ACTION UPDATE
Pismo Beach City Council
Tuesday, January 17, 2023
Special Closed Session—5:00 p.m.
Administration Conference Room, City Hall, 760 Mattie Road, Pismo Beach, CA 93449
1. ROLL CALL:
Present: Guthrie, Inman, Newton, Reiss, Waage.
2. PUBLIC COMMENT PERIOD
No action.
3. ANNOUNCEMENT OF CLOSED SESSION ITEM
Item 3.A: Conference with Legal Counsel – Existing Litigation
No reportable action.
4. CLOSED SESSION REPORT
Report made in Regular session.
5. ADJOURNMENT
To the following meeting(s):
Meeting Time Date Location
Regular Meeting 5:30 p.m. Tuesday, January 17, 2023 Council Chamber, City Hall
Regular Meeting—5:30 p.m.
Council Chamber, City Hall, 760 Mattie Road, Pismo Beach, CA 93449
1. ROLL CALL:
Present: Guthrie, Inman, Newton, Reiss, Waage.
2. PLEDGE OF ALLEGIANCE
3. ACCEPTANCE OF AGENDA
4. PRESENTATIONS
None.
5. PUBLIC COMMENT PERIOD
No action.
6. CITY MANAGER’S REPORT
No action.
City Council Action Update 1/17/2023
7. CITY ATTORNEY’S REPORT / CLOSED SESSION REPORT
No action.
8. COUNCIL COMMITTEE REPORTS
No action.
9. CONSENT CALENDAR
Item 9.A: Adoption of Meeting Minutes (Inderlied)
(Recommendation: Approve)
Approved 5—0.
Item 9.B: Payroll Register and Register of Demands (Feeser) (Recommendation: Approve)
Approved 5—0.
Item 9.C: Department Activity Reports for November 2022 (All) (Recommendation: No action)
No action.
Item 9.D: Paid Parking Quarterly Update—Second Quarter of Fiscal Year 2023 (Downing)
(Recommendation: No action)
No action.
Item 9.E: Annual Review and Approval of Investment Policy (Feeser) (Recommendation: Approve)
Approved 5—0.
Item 9.F: Award of Construction Contract to American Enviro Services, Inc. for the North Shell Beach Road Storm Drain Repair Project (Fine) (Recommendation: Adopt resolution)
Approved 5—0. R-2023-002.
Item 9.G: Award Construction Contract to Jack Handley Construction Services for the Chapman Estate ADA Restroom Remodel and Addition Project (Fine)
(Recommendation: Adopt resolution)
Approved 5—0. R-2023-003.
Item 9.H: Purchase of Additional Parking Meters, Associated Hardware, and Housings from IPS Group (Smith)
(Recommendation: Adopt resolution)
Approved 5—0. R-2023-004.
City Council Action Update 1/17/2023
tem 9.I: Contract with Phoenix Group Information Systems for Parking Revenue and Citation Management for a Three-Year Term (Smith) (Recommendation: Adopt resolution)
Approved 5—0. R-2023-005.
10. ITEMS PULLED FROM CONSENT
None.
11. PUBLIC HEARINGS
None.
12. BUSINESS ITEMS
Item 12.A: Progress Report on Fiscal Year 2022 & 2023 City Council Goals (Lewis) (Recommendation: No action)
No action.
Item 12.B: Water Supply Update (Fine)
(Recommendation: No action)
Direction to return.
13. CITY COUNCIL COMMENTS AND REQUESTS
None.
14. ADJOURNMENT
To the following meeting(s). Special and Closed Session times may be subject to change, as noticed. All locations are 760 Mattie Rd. Pismo Beach, 93449 unless otherwise noted:
Meeting Time Date Location
Special Meeting 10:00 a.m. Friday, February 3, 2023 100 Ocean View Avenue Regular Meeting 5:30 p.m. Tuesday, February 7, 2023 Council Chamber, City Hall
This document is not an official minute record. Official meeting minutes are made available upon approval at the following regular meeting of the Council and may be found in the Access Pismo public records portal or upon request from staff at 805-773-4657.