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MINUTES
Pismo Beach City Council
Thursday, February 16, 2023
Special Meeting-9:00 a.m.
Admin Conference Room, City Hall, 760 Mattie Road, Pismo Beach, CA 93449 The City Council of the City of Pismo Beach met this date in a special session with Mayor Waage presiding.
CALL TO ORDER: 9:01 a.m.
1. ROLL CALL:
Present:
Mayor Ed Waage
Mayor Pro Tem Mary Ann Reiss
Council Member Marcia Guthrie
Council Member Stacy Inman
Council Member Scott Newton
Staff Present:
Erica Inderlied, City Clerk
Absent:
None
2. PUBLIC COMMENT PERIOD
Call for public comment: No comment.
3. AGENDA ITEMS
Item 3.A: 2023 Annual Advisory Body Interviews and Appointments (Inderlied) Recommendation:
Interviews — CVB Board, Parking Advisory Committee, and PRBC
1. Conduct interviews of remaining applicants for the Conference and Visitors Bureau Board (CVB Board).
2. Conduct interviews of non -incumbent applicants for the Parking Advisory Committee (PAC).
3. Conduct interviews of remaining applicants for the Parks, Recreation and Beautification Commission (PRBC).
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Approved October 3, 2023 CCM-2023-02-16 Special
City Council Meeting Minutes February 16, 2023
Appointments — CVB Board, Parking Advisory Committee, and PRBC
4. Complete a ballot selecting preferred candidates for three Conference & Visitors Bureau Board seats for the term of March 1, 2023—February 28, 2025.
5. Complete a ballot selecting preferred candidates for two Parking Advisory Committee seats for the term of March 1, 2023—February 28, 2025.
6. Complete a ballot selecting preferred candidates for three Parks, Recreation and Beautification Commission seats for the term of March 1, 2023—February 28, 2025.
Direction to Staff — Citizens Transportation Advisory Committee Membership
7. Provide direction to staff on the appointment of a resident to the SLOCOG Citizens Transportation Advisory Committee, by either appointing an advisory body applicant to the position, or directing staff to conduct a separate and return with a future agenda item allowing the Council to make the appointment.
Additional Direction Regarding Vacancies
8. Provide direction to staff on whether to continue to recruit for, or leave vacant, any seats that may remain unfilled following this round of appointments.
Presenting staff:
Erica Inderlied, City Clerk
The City Council conducted the following interviews:
Mark Eads, for the Conference and Visitors Bureau Board.
Jed Bickel, for the Conference and Visitors Bureau Board.
James Davison, for the Conference and Visitors Bureau Board.
Keryn Gold, for the SLOCOG Citizens Transportation Advisory Committee.
Action: Make the following appointments:
• SLOCOG Citizens Transportation Advisory Committee
Keryn Gold, for an indefinite term.
In support: 5 Guthrie, Inman, Newton, Reiss, Waage
In opposition: 0
Absent: 0
Abstain: 0
Recused: 0
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Approved October 3, 2023 CCM-2023-02-16 Special
City Council Meeting Minutes February 16, 2023
The City Council conducted the following interviews:
Sandra Nielsen, for the Parks, Recreation and Beautification Commission.
Wayne Hannah, for the Parks, Recreation and Beautification Commission.
Forest Key, for the Conference and Visitors Bureau Board.
Supplemental material submitted into the record.
Meeting proceedings were suspended at 12:12 p.m. due to Toss of a quorum.
Clerk's note: Proceedings were concluded on February 21, 2023. ,..A� OVED
Ed aag , Mayor
ATTEST:
E'rica-Inde d!C ty Clerk
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Approved October 3, 2023 CCM-2023-02-16 Special