ACTION UPDATE
Pismo Beach City Council
Tuesday, March 7, 2023
Special Closed Session—4:30 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 Real Property Negotiators (Government Code §54956.8)
No reportable action.
Item 3.B: Conference with Real Property Negotiators (Government Code §54956.8)
No reportable action.
Item 3.C: Conference with Legal Counsel – Anticipated 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, March 7, 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.
City Council Action Update 3/7/2023
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: Monthly Investment Transaction Report of the City’s Cash and Investments for November 2022 of FY 2022-2023 (Feeser)
(Recommendation: No action)
No action.
Item 9.D: Annual Military Equipment Report Per California Assembly Bill 481 (Smith)
(Recommendation: No action)
No action.
Item 9.E: Designation of Applicant’s Agent for Disaster Cost Recovery Assistance (Fine)
(Recommendation: Adopt resolution)
Approved 5—0. R-2023-016.
10. ITEMS PULLED FROM CONSENT
None.
11. PUBLIC HEARINGS
Item 11.A: Declaration of Non-Responsible Bidder: V. Lopez Jr. & Sons, Inc. (Fine)
(Recommendation: Adopt resolution)
Continued 5—0.
City Council Action Update 3/7/2023
12. BUSINESS ITEMS
Item 12.A: Capital Improvement Program Semi-Annual Report (Fine) (Recommendation: No action)
No action.
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
Regular Meeting 5:30 p.m. Tuesday, March 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.