ACTION UPDATE
Pismo Beach City Council
Tuesday, July 18, 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 Real Property Negotiators
No reportable action.
Item 3.B: Conference with Legal Counsel – Anticipated Litigation
No reportable action.
Item 3.C: Conference with Legal Counsel – Anticipated 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, July 18, 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.
City Council Action Update 7/18/2023
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: Monthly Investment Transaction Report of the City’s Cash and Investments for May 2023 of FY 2022-2023 (Feeser)
(Recommendation: No action)
No action.
Item 9.D: Paid Parking Quarterly Update–Fourth Quarter of Fiscal Year 2023 (Downing)
(Recommendation: No action)
No action.
Item 9.E: Amendment #8 to The Agreement with Rincon Consultants, Inc. for Professional Services Related to Central Coast Blue Environmental Documents (Fine)
(Recommendation: Adopt resolution)
Approved 5—0. R-2023-048.
Item 9.F: Notice of Completion for the North Shell Beach Road Storm Drain Repair Project (Fine)
(Recommendation: Approve)
Approved 5—0.
10. ITEMS PULLED FROM CONSENT
None.
City Council Action Update 7/18/2023
11. PUBLIC HEARINGS
None.
12. BUSINESS ITEMS
Item 12.A: Regional Housing & Infrastructure Plan (Downing) (Recommendation: Approve)
Approved 5—0.
Item 12.B: Agreement with F&H Construction for the Design-Build Construction of a Public Safety Facility (Department Heads)
(Recommendation: Adopt resolution)
Approved 5—0. R-2023-049.
Item 12.C: Agreement with CLAD Consulting, Inc. for Project Management of Relocation of Emergency Services Related to the Public Safety Facility (Fine)
(Recommendation: Adopt resolution)
Approved 5—0. R-2023-050.
Item 12.D: Award of Contracts to Brough Construction, Inc. and CLAD Consulting, Inc. for the Palisades and Chumash Parks Playground Project (Fine)
(Recommendation: Adopt resolution)
Approved 5—0. R-2023-051.
Item 12.E: Direction on Short-Term Rental Ordinance Update (Downing) (Recommendation: Provide direction)
Direction to return.
Item 12.F: Emergency Fire Suppression Water Service To Coastal Christian School At 1005 North Oak Park Boulevard (Fine)
(Recommendation: Provide direction)
Direction to return.
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, August 1, 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.