ACTION UPDATE
Pismo Beach City Council
Tuesday, February 7, 2023
Regular Meeting—5:30 p.m.
Council Chamber, City Hall, 760 Mattie Road, Pismo Beach, CA 93449
1. ROLL CALL:
Present: Guthrie, Inman, Newton, Waage.
Absent: Reiss.
2. PLEDGE OF ALLEGIANCE
3. ACCEPTANCE OF AGENDA
4. PRESENTATIONS
None.
5. PUBLIC COMMENT PERIOD
No action.
6. CITY MANAGER’S REPORT
No action.
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 4—0, Reiss absent.
Item 9.B: Payroll Register and Register of Demands (Feeser) (Recommendation: Approve)
Approved 4—0, Reiss absent.
Item 9.C: Update on January 9, 2023, March 16, 2020, and January 12, 2017 Emergency Proclamations (Inderlied)
(Recommendation: No action)
No action.
City Council Action Update 2/7/2023
Item 9.D: Purchase of Replacement Vehicle for Fire Department (Fine) (Recommendation: Adopt resolution)
Approved 4—0, Reiss absent. R-2023-006.
Item 9.E: Revised Building Code Findings in Response to Building Standards Commission Review (Downing)
(Recommendation: Adopt resolution)
Approved 4—0, Reiss absent. R-2023-007.
Item 9.F: Acceptance of Public Improvements Related to Tract 192, Ocean View Estates No. 2 (Fine)
(Recommendation: Adopt resolution)
Approved 4—0, Reiss absent. R-2023-008.
Item 9.G: Agreement with SOV Security for Digital Video Storage Retention Upgrade (Feeser)
(Recommendation: Adopt resolution)
Approved 4—0, Reiss absent. R-2023-009.
10. ITEMS PULLED FROM CONSENT
None.
11. PUBLIC HEARINGS
None.
12. BUSINESS ITEMS
Item 12.A: Risk Management Annual Report (Garcia)
(Recommendation: No action)
No action.
Item 12.B: Agreement with Water Systems Consulting, Inc. For Engineering Design Services for a New Groundwater Production Well (Fine) (Recommendation: Adopt resolution)
Approved 4—0, Reiss absent. R-2023-010.
tem 12.C: Water Conservation Programs and Funding (Fine) (Recommendation: Adopt resolution)
Approved 4—0, Reiss absent. R-2023-011. R-2023-012.
13. CITY COUNCIL COMMENTS AND REQUESTS
Direction to return for discussion regarding Traffic Safety Committee membership.
City Council Action Update 2/7/2023
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 12:00 p.m. Tuesday, February 14, 2023 Admin Conference Room, City Hall Special Meeting 9:00 a.m. Thursday, February 16, 2023 Admin Conference Room, City Hall Closed Meeting 5:00 p.m. Tuesday, February 21, 2023 Council Chamber, City Hall Regular Meeting 5:30 p.m. Tuesday, February 21, 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.