ACTION UPDATE
Pismo Beach City Council
Pismo Beach Public Financing Authority Board
Tuesday, April 4, 2023
Special Closed Session—5:00 p.m.
City Hall, 760 Mattie Road, Pismo Beach, CA 93449
1. ROLL CALL:
Present: Guthrie, Newton, Reiss, Waage.
Absent: Inman.
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, April 4, 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, Newton, Reiss, Waage.
Absent: Inman.
2. PLEDGE OF ALLEGIANCE
3. ACCEPTANCE OF AGENDA
4. PRESENTATIONS
Item 4.A: Visit from Happy Time Preschool Students (Happy Time Preschool)
No action.
City Council Action Update 4/4/2023
Item 4.B: Proclamation: Month of the Child and Child Abuse Prevention Month (Early Care in Education Planning Council)
No action.
Item 4.C: Presentation: Recognition of Outgoing Advisory Body Members (Waage)
• Adam Buttery: SLOCOG Citizens Transportation Advisory Committee • Mark Eads: Conference and Visitors Bureau Board / LBID Advisory Board
• Debra Early: Parks, Recreation, and Beautification Commission • Andrew Jones: Planning Commission
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: Annual Election of Officers: Pismo Beach Public Financing Authority (Feeser)
(Recommendation: Adopt resolution)
Approved 4—0, Inman absent. PFA-R-2023-001.
City Council Action Update 4/4/2023
Item 9.D: Annual Report for Fiscal Year 2023-24 from the Pismo Beach Conference and Visitors Bureau / Lodging Business Improvement District (LBID) Advisory Board; Declaring the City Council’s Intention to Levy an Annual Assessment for the LBID for Fiscal Year 2024 (Feeser)
(Recommendation: Adopt resolution)
Approved 4—0, Inman absent. R-2023-022.
Item 9.E: Assignment of Water Presale Agreement Rights from Central Coast Development Company to Intrepid Financial, LLC (Fleishman) (Recommendation: Adopt resolution)
Approved 4—0, Inman absent. R-2023-023.
Item 9.F: Update on January 9, 2023 and January 12, 2017 Emergency Proclamations (Inderlied)
(Recommendation: No action)
No action.
Item 9.G: Purchase of 2023 Load and Pack Public Works Vehicle from Broyhill Inc. (Fine)
(Recommendation: Adopt resolution)
Approved 4—0, Inman absent. R-2023-024.
10. ITEMS PULLED FROM CONSENT
None.
11. PUBLIC HEARINGS
Item 11.A: Public Hearing to Receive Community Requests and Recommendations on the County of San Luis Obispo 2023 Action Plan, Including Community Development Block Grant Funds (Downing)
(Recommendation: Adopt resolution)
Approved 4—0, Inman absent. R-2023-025.
12. BUSINESS ITEMS
Item 12.A: Police Department Update (Smith)
(Recommendation: No action)
No action.
Item 12.B: Miscellaneous Budget Adjustments for Fiscal Year 2023 (Feeser) (Recommendation: Adopt resolution)
Approved 4—0, Inman absent. R-2023-026.
Item 12.C: Participation in the County of San Luis Obispo Desalinated Water Study (Fine)
(Recommendation: Adopt resolution)
Approved 4—0, Inman absent. R-2023-027.
City Council Action Update 4/4/2023
13. CITY COUNCIL COMMENTS AND REQUESTS
Direction to schedule closed session for City Manager evaluation.
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, April 18, 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.