ACTION UPDATE
Pismo Beach City Council
Tuesday, May 16, 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
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, May 16, 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: Proclamation: Recognizing May 21–27, 2023 as National Public Works Week (Fine)
No action.
City Council Action Update 5/16/2023
Item 4.B: Proclamation: Recognizing June 2, 2023 as Hunger Awareness Day (SLO Food Bank)
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 4—0.
Item 9.B: Payroll Register and Register of Demands (Feeser) (Recommendation: Approve)
Approved 4—0.
Item 9.C: Monthly Investment Transaction Report of the City’s Cash and Investments for February 2023 of FY 2022-2023 (Feeser)
(Recommendation: No action)
No action.
Item 9.D: Fiscal Year 2023 Third Quarter Financial Status Report (Feeser) (Recommendation: No action)
No action.
Item 9.E: Department Activity Reports for April 2023 (All) (Recommendation: No action)
No action.
Item 9.F: Amendment of the City’s Classification Plan to Include an Updated Job Specification for Assistant Engineer / Engineer / Senior Engineer (Garcia)
(Recommendation: Adopt resolution)
Approved 4—0. R-2023-036.
City Council Action Update 5/16/2023
Item 9.G: Update on January 9, 2023 and January 12, 2017 Emergency Proclamations (Inderlied)
(Recommendation: No action)
No action.
10. ITEMS PULLED FROM CONSENT
None.
11. PUBLIC HEARINGS
None.
12. BUSINESS ITEMS
Item 12.A: 2022 Northern Cities Management Area (NCMA) Annual Report (Fine) (Recommendation: No action)
No action.
Item 12.B: Update on Capital Project Timelines (Fine)
(Recommendation: No action)
Consensus in support.
Item 12.C: Direction on Dog Park Location and Development (Lewis) (Recommendation: Provide direction)
Direction to continue.
Item 12.D: Approval of Interim City Manager Employment Agreement with Jorge E. Garcia (Lewis)
(Recommendation: Approve)
Approved 4—0.
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, June 6, 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.