ACTION UPDATE
Pismo Beach City Council
Tuesday, June 6, 2023
Special Closed Session—4:30 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 Legal Counsel – Existing 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, June 6, 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.
5. PUBLIC COMMENT PERIOD
No action.
6. CITY MANAGER’S REPORT
No action.
City Council Action Update 6/6/2023
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 March 2023 of FY 2022-2023 (Feeser)
(Recommendation: No action)
No action.
Item 9.D: Quarterly Investment Report for the Three Months of January through March 2023—the Third Quarter of FY 2023 (Feeser)
(Recommendation: No action)
No action.
Item 9.E: Setting the Water Service Special Tax Rate for Fiscal Year 2023-2024 at $220.90, and Approving Posting of Said Tax to the County Assessment Roll (Feeser)
(Recommendation: Adopt resolution)
Approved 5—0. R-2023-037.
Item 9.F: Fiscal Year 2024 Appropriations Limit (Gann Limit) for the City of Pismo Beach (Feeser)
(Recommendation: Adopt resolution)
Approved 5—0. R-2023-038.
Item 9.G: Notice of Completion for the City Corporation Yard Maintenance Building Remodel & Addition, City Hall 1st Floor Safety Enhancement and Employee Lounge Tenant Improvements Project (Fine)
(Recommendation: Approve)
Approved 5—0.
City Council Action Update 6/6/2023
Item 9.H: Cooperation Agreement with the County of San Luis Obispo for Participation in the San Luis Obispo Urban County Community Development Block Grant (CDBG) Federal Program (Downing) (Recommendation: Adopt resolution)
Approved 5—0. R-2023-039.
Item 9.I: Contract Amendment #2 with Brenntag Pacific for Supply of Sodium Bisulfite (Fine)
(Recommendation: Adopt resolution)
Approved 5—0. R-2023-040.
Item 9.J: Contract Amendment #1 with Olin Corporation for Supply Of Sodium Hypochlorite (Fine)
(Recommendation: Adopt resolution)
Approved 5—0. R-2023-041.
10. ITEMS PULLED FROM CONSENT
None.
11. PUBLIC HEARINGS
Item 11.A: Extension of Interim Urgency Ordinance Imposing a Citywide Moratorium Prohibiting the Issuance of Short-Term Rental Licenses Pursuant to Government Code Section 65858 (Downing)
(Recommendation: Adopt ordinance)
Approved 5—0. O-2023-003 adopted.
12. BUSINESS ITEMS
Item 12.A: Adoption of Biennial Budgets for the City of Pismo Beach for Fiscal Year 2024 and Fiscal Year 2025: July 1, 2023 through June 30, 2025 (Feeser)
(Recommendation: Adopt resolution)
Approved 5—0. R-2023-042.
Item 12.B: Public Safety Facility Exterior Façade Options (Garcia) (Recommendation: Provide direction)
Direction provided.
Item 12.C: Public Safety Facility Relocation Plan (Garcia) (Recommendation: No action)
No action.
Item 12.D: Direction on Bello Street and Price Canyon Road Intersection (Fine) (Recommendation: Approve; Provide direction)
Approved; direction provided.
City Council Action Update 6/6/2023
Item 12.E: Amendment #1 to the Agreement with Cannon Corporation for Construction Management, Resident Engineer, Inspection, Materials Testing and Environmental Monitoring Services for the Ocean Boulevard Improvements Project (Fine)
(Recommendation: Adopt resolution)
Approved 5—0. R-2023-043.
Item 12.F: Direction on Dog Park Location (Garcia)
(Recommendation: Provide direction)
Direction to table indefinitely.
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
Closed Session 4:30 p.m. Tuesday, June 20, 2023 City Hall Regular Meeting 5:30 p.m. Tuesday, June 20, 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.