ACTION UPDATE
Pismo Beach City Council
Tuesday, March 21, 2023
Special Closed Session—5:00 p.m.
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.
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 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
4. PRESENTATIONS
Item 4.A: Presentation: Introduction of New Employees
No action.
5. PUBLIC COMMENT PERIOD
No action.
City Council Action Update 3/21/2023
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 December 2022 of FY 2022-2023 (Feeser)
(Recommendation: No action)
No action.
Item 9.D: Quarterly Investment Report for the Three Months of October Through December 2022—the Second Quarter of FY 2023 (Feeser)
(Recommendation: No action)
No action.
Item 9.E: Department Activity Reports for February 2023 (All) (Recommendation: No action)
No action.
Item 9.F: 2022 General Plan Annual Progress Report (Downing) (Recommendation: Approve)
Approved 5—0.
Item 9.G: Contract Amendment #1 with Brenntag Pacific for Supply of Sodium Bisulfite (Fine)
(Recommendation: Adopt resolution)
Approved 5—0. R-2023-017.
10. ITEMS PULLED FROM CONSENT
None.
11. PUBLIC HEARINGS
None.
City Council Action Update 3/21/2023
12. BUSINESS ITEMS
Item 12.A: Declaration of Non-Responsible Bidder: V. Lopez Jr. & Sons, Inc. (Fine)
(Recommendation: Adopt resolution)
Approved 4—1, Inman voting No. R-2023-018.
Item 12.B: Water Supply Update; Declaration of “Normal Water Supply Condition” (Fine)
(Recommendation: Adopt resolution)
Approved 5—0. R-2023-019.
Item 12.C: Friends of the Price House License Agreement for Price Historical Park (Jackson)
(Recommendation: Adopt resolution)
Approved 5—0. R-2023-020.
Item 12.D: AB 2449 Legislative Meeting Teleconference Policy and Procedure (Inderlied)
(Recommendation: Adopt resolution)
Approved 5—0. R-2023-021.
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 12:00 p.m. Wednesday, March 29, 2023 Council Chamber, City Hall Closed Session 12:00 p.m. Thursday, March 30, 2023 City Hall Regular Meeting 5:30 p.m. Tuesday, April 4, 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.