ACTION UPDATE
Pismo Beach City Council
Tuesday, February 21, 2023
Special Closed Session—4:30 p.m.
Administration Conference Room, City Hall, 760 Mattie Road, Pismo Beach, CA 93449
1. ROLL CALL:
Present: Inman, Newton, Reiss, Waage.
Absent: Guthrie.
2. PUBLIC COMMENT PERIOD
No action.
3. ANNOUNCEMENT OF CLOSED SESSION ITEM
Item 3.A: Conference with Legal Counsel – Existing Litigation
No reportable action.
Item 3.B: Conference with Legal Counsel – Anticipated Litigation
No reportable action.
Item 3.C: Conference with Real Property Negotiators
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, February 21, 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
City Council Action Update 2/21/2023
4. PRESENTATIONS
Item 4.A: Presentation: SLOCOG 2023 Regional Transportation Plan (San Luis Obispo Council of Governments)
No action.
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 5—0.
Item 9.B: Payroll Register and Register of Demands (Feeser) (Recommendation: Approve)
Approved 5—0.
Item 9.C: Department Activity Reports for January 2023 (All) (Recommendation: No action)
No action.
Item 9.D: Fiscal Year 2023 Second Quarter Financial Status Report (Feeser) (Recommendation: No action)
No action.
Item 9.E: Monthly Investment Transaction Report of the City’s Cash and Investments for October 2022 of FY 2022-2023 (Feeser)
(Recommendation: No action)
No action.
Item 9.F: Termination of the COVID-19 Emergency Proclamation (Inderlied) (Recommendation: Adopt resolution)
Approved 5—0. R-2023-013.
City Council Action Update 2/21/2023
Item 9.G: Fiscal Year 2023 Revised Appropriations Limit (Gann Limit) for the City of Pismo Beach (Feeser)
(Recommendation: Adopt resolution)
Approved 5—0. R-2023-014.
Item 9.H: AVEVA Select Agreement for Supervisory Control and Data Acquisition (Scada) Wonderware System Upgrade (Feeser)
(Recommendation: Adopt resolution)
Approved 5—0. R-2023-015.
10. ITEMS PULLED FROM CONSENT
None.
11. PUBLIC HEARINGS
None.
12. BUSINESS ITEMS
Item 12.A: Price Street Double-Loaded Diagonal Parking (Fine) (Recommendation: Provide direction)
Consensus in support; Direction to return.
Item 12.B: Authorization to Bid the Ventana Tennis Courts Project (Fine) (Recommendation: Approve)
Approved 5—0.
Item 12.C: Authorization to Bid the James Way Beautification Project (Fine) (Recommendation: Approve)
Approved 5—0.
13. CITY COUNCIL COMMENTS AND REQUESTS
Direction to return with AB 2449 compliance policy.
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 Adjourned
Meeting
Immediately
Following
Tuesday, February 21, 2023 Council Chamber, City Hall
Adjourned Special Meeting—Immediately Following
Council Chamber, City Hall, 760 Mattie Road, Pismo Beach, CA 93449
1. ROLL CALL:
Present: Guthrie, Inman, Newton, Reiss, Waage.
City Council Action Update 2/21/2023
2. PUBLIC COMMENT PERIOD
No action.
3. AGENDA ITEMS
Item 3.A: 2023 Annual Advisory Body Appointments (Inderlied) (Recommendation: Provide direction)
Direction provided.
4. CITY COUNCIL COMMENTS AND REQUESTS
No requests.
5. ADJOURNMENT
To the following meeting(s):
Meeting Time Date Location
Regular Meeting 5:30 p.m. Tuesday, March 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.