ACTION UPDATE
Pismo Beach City Council
Tuesday, August 1, 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 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, August 1, 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
Item 4.A: Presentation: Introduction of New Employees
No action.
5. PUBLIC COMMENT PERIOD
No action.
City Council Action Update 8/1/2023
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: Agreements with Interwest Consulting Group, Inc. for Plan Review & Inspection for, and NewTel Consulting, LLC for IT Project Management Related to, the Public Safety Facility (Downing)
(Recommendation: Adopt resolution)
Approved 5—0. R-2023-052. R-2023-053.
Item 9.D: James Way Beautification Project Bid Direction (Fine) (Recommendation: Adopt resolution)
Approved 5—0. R-2023-054.
Item 9.E: Lease for Property at 350 Pismo Avenue (Wolosz Parking Lot), Site of a Paid Parking Lot in the Downtown (Feeser)
(Recommendation: Adopt resolution)
Approved 5—0. R-2023-055.
Item 9.F: Purchase of Two Replacement Police Department Patrol Vehicles (Fine)
(Recommendation: Adopt resolution)
Approved 5—0. R-2023-056.
10. ITEMS PULLED FROM CONSENT
None.
City Council Action Update 8/1/2023
11. PUBLIC HEARINGS
Item 11.A: Protest Hearing and Certification of Weed Abatement Charges for Forwarding to the County of San Luis Obispo for Placement on 2023 Property Tax Rolls (Lee)
(Recommendation: Adopt resolution)
Approved 5—0. R-2023-057.
12. BUSINESS ITEMS
Item 12.A: City of Pismo Beach 10-Year Capital Improvement Plan (Fine) (Recommendation: Adopt resolution)
Approved 5—0. R-2023-058.
Item 12.B: Review of Information Technology (IT) Project Updates (Feeser) (Recommendation: No action)
No action.
Item 12.C: Authorization for Change Order with Jack Handley Construction Services and Contract Amendments with Hunter Smith & Associates, Inc. and MDN Engineering, LLP for the Chapman Estate ADA Restroom Remodel and Addition Project (Fine)
(Recommendation: Adopt resolution)
Approved 5—0. R-2023-059.
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
Special Meeting 1:30 p.m. Thursday, August 3, 2023 Council Chamber, City Hall Regular Meeting 5:30 p.m. Tuesday, August 15, 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.