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Minutes

Pismo Beach City Council
May 10, 2023

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Minutes
Meeting
May 10, 2023
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Pismo Beach City Council
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L\T Y OF

MINUTES
Pismo Beach City Council
Tuesday, May 10, 2023
A'70 BEP'
Special Closed Session-9:00 a.m.

F-- City Hall, 760 Mattie Road, Pismo Beach, CA 93449 The City Council of the City of Pismo Beach met this date in a special closed session with Mayor Waage presiding.

CALL TO ORDER: Mayor Waage called the meeting to order at 9:00 a.m.

1. ROLL CALL:

Present: Absent:

Mayor Ed Waage None
Mayor Pro Tern Mary Ann Reiss
Council Member Marcia Guthrie
Council Member Stacy Inman
Council Member Scott Newton
Staff Present:

David Fleishman, City Attorney
Jorge Garcia, Assistant City Manager
James R. Lewis, City Manager

2. PUBLIC COMMENT PERIOD
Call for public comment: No comment.

3. ANNOUNCEMENT OF CLOSED SESSION ITEMS
City Attorney Fleishman announced the Closed Session items listed below.

Item 3.A: Conference with Real Property Negotiators (Government Code §54956.8) Property: APN: 005-078-017, 320 Main Street
Agency Negotiator: James R. Lewis, City Manager
Negotiating Parties: Justin Carey
Under Negotiation: Price and Terms of Payment
Item 3.13: Public Employee Appointment (Government Code §54957) Title: (City Manager)
PAGE 1 OF 2
Approved November 19, 2024 CCM-2023-05-10 Closed

City Council Meeting Minutes May 10, 2023

4. CLOSED SESSION REPORT
City Attorney Fleishman announced that the City Council had taken no reportable action with respect to Item 3.A. City Attorney Fleishman announced that the City Council had taken the following reportable action with respect to Item 3.B: Direction to proceed with the appointment of Jorge Garcia to serve as Interim City Manager.

5. ADJOURNMENT
At 10:15 a.m.

APPROVED:,1 ATTEST:
c4Gt /1 ,
Ed Waage, Mayor 164cgInderlie , ity Clerk
PAGE 2 OF 2
Approved November 19, 2024 CCM-2023-05-10 Closed

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