L\TY OR
MINUTES
Pismo Beach City Council
A�'rMpgEPL� Friday, September 8, 2023
Special Closed Session-1:00 p.m.
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 1:00 p.m.
1. ROLL CALL:
Present: Absent:
Mayor Ed Waage None
Mayor Pro Tem Mary Ann Reiss
Council Member Marcia Guthrie
Council Member Stacy Inman
Council Member Scott Newton
Staff Present:
Matt Downing, Community Development Director
Benjamin Fine, Public Works Director/City Engineer
David Fleishman, City Attorney
Jorge Garcia, Interim 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 Legal Counsel — Existing Litigation (Paragraph (1) of subdivision (d) of Government Code §54956.9) Name of Case: Pismo Beach Self -Storage, L.P., v. City of Pismo Beach San Luis Obispo Superior Court Case No. 23CV-00201
PAGE 1 OF 2
Approved October 3, 2023 CCM-2023-09-08 Closed
City Council Meeting Minutes September 8, 2023
Item 3.13: Conference with Real Property Negotiators (Government Code §54956.8) Address
APN
Negotiating Parties
1481 Price Street
005-062-003
Shell 1 LLC
1481 Price Street
005-062-004
Shell 1 LLC
Dolliver Street
005-121-005
Hardy P. Hearn Trust
Dolliver Street
005-121-051
Hardy P. Hearn Trust
350 Pismo Avenue
005-076-027
Joseph A. Wolosz Trust
350 Main Street
005-078-030
Stephen A. Schiro Trust
334 / 340 Main Street
005-078-005
David L. Bemis Trust
704 Dolliver Ave
005-078-032
Steven W. Kim Trust
555 Cypress Street
005-152-028
William S. Everett Family
Partnership
555 Cypress Street
005-152-022
William S. Everett Family
Partnership
Stimson Avenue /
Dolliver Street
005-134-023
William S. Everett Family
Partnership
377 Cypress Street /
180 Ocean View
Avenue
005-161-042
JCH Family Limited
Partnership
680 Wadsworth Avenue
005-041-021
Lucia Mar Unified School
District
Agency Negotiator: Jorge Garcia
Under Negotiation: Price and Terms of Payment
Council Member Inman announced her recusal from Item 3.A due to a conflict of interest.
The Council retired to Closed Session to consider the above items.
Council Member Inman joined the meeting following the conclusion of Item 3.A.
4. CLOSED SESSION REPORT
City Attorney Fleishman reported that no reportable action was taken on the above items.
5. ADJOURNMENT
At 2:45 p.m.
ATTEST:
Er" nde ( ity Clerk
PAGE 2 OF 2
Approved October 3, 2023 CCM-2023-09-08 Closed
4