PISMO BEACH CITY COUNCIL STAFF REPORT
Agenda Item #9.A
` SUBJECT/TITLE:
ADOPTION OF MEETING MINUTES
RECOMMENDATION:
1.Adopt Minutes of the February 14, 2023 Special Meeting;
2.Adopt Minutes of the February 16, 2023 Special Meeting;
3.Adopt Minutes of the March 29, 2023 Closed and Special Meetings;
4.Adopt Minutes of the September 5, 2023 Regular Meeting;
5.Adopt Minutes of the September 8, 2023 Closed Session.
BACKGROUND:
Attached for the Council’s consideration are the draft minutes of the subject meetings for review and adoption.
FISCAL IMPACT:
There is no fiscal impact associated with the preparation or adoption of meeting minutes.
ALTERNATIVES:
1. Adopt the minutes with revisions.
2.Decline to adopt the minutes; provide direction or request additional information.
ATTACHMENTS:
1.Draft Minutes of the February 14, 2023 Special Meeting;
2.Draft Minutes of the February 16, 2023 Special Meeting;
3.Draft Minutes of the March 29, 2023 Closed and Special Meetings;
4.Draft Minutes of the September 5, 2023 Regular Meeting;
5.Draft Minutes of the September 8, 2023 Closed Session.
Meeting Date: October 3, 2023 Submitted by: Erica Inderlied, City Clerk Interim City Manager Approval:
Council Agenda 10-3-2023 9.A-1
DRAFT MINUTES
Pismo Beach City Council
Tuesday, February 14, 2023
Special Meeting—12:00 p.m.
Admin Conference Room, City Hall, 760 Mattie Road, Pismo Beach, CA 93449 The City Council of the City of Pismo Beach met this date in a special session with Mayor Waage presiding.
CALL TO ORDER: 12:02 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 (arrived 12:30 p.m.)
Council Member Scott Newton
Staff Present:
Erica Inderlied, City Clerk
2.PUBLIC COMMENT PERIOD
Call for public comment: No comment.
3.AGENDA ITEMS
Item 3.A: 2023 Annual Advisory Body Interviews and Appointments (Inderlied) Recommendation:
Review of Current Membership
1.Review the membership standing of current Advisory Body members, including training and attendance data, and provide direction to staff if desired.
Review of Incumbents not Appearing for Interviews
2.Review the applications and standing of incumbent Members who have reapplied and are eligible for reappointment, but are not appearing for an interview.
Council Agenda 10-3-2023 9.A-2
Attachment 1
Interviews – Applicants for Multiple Bodies
3.Conduct interviews of applicants who have applied for multiple Advisory Bodies.
Direction to Staff – Traffic Safety Committee Membership
4.Discuss and provide direction to staff, if any, regarding the Public Member seat(s) on the Traffic Safety Committee.
Interviews – Planning Commission
5.Conduct interviews of remaining applicants for the Planning Commission.
Appointments – Planning Commission
6.Complete a ballot selecting preferred candidates for three Planning Commission seats for the term of March 1, 2023—February 28, 2025.
Presenting staff:
Erica Inderlied, City Clerk
The City Council considered the applications of the following incumbent Members not appearing for interviews:
Michael Devine, for the Parks, Recreation and Beautification Commission.
Debra Early, for the Parks, Recreation and Beautification Commission.
Jack Krasner, for the Parking Advisory Committee.
Rick Turton, for the Parking Advisory Committee.
The City Council conducted the following interviews:
William (Bill) Skinner, for the Planning Commission and Parking Advisory Committee.
Xenia Bradford, for the Planning Commission, Conference and Visitors Bureau Board, and Parking Advisory Committee.
Jessica Blackburn, for the Conference and Visitors Bureau Board and Parks, Recreation and Beautification Commission.
John Kuebler, for the Parks, Recreation and Beautification Commission, Conference and Visitors Bureau Board, and Parking Advisory Committee.
John Moore, for the Planning Commission.
Han Domini, for the Parking Advisory Committee and Parks, Recreation and Beautification Commission.
Kim Jacobsen, for the Planning Commission.
Terence Sadowski, for the Conference and Visitors Bureau Board and Parks, Recreation and Beautification Commission.
Cynthia Silver, for the Parking Advisory Committee and Parks, Recreation and Beautification Commission.
Mel Stahlman, for the Parking Advisory Committee, Parks, Recreation and Beautification Commission, and Planning Commission.
Council Agenda 10-3-2023 9.A-3
Attachment 1
Dean Krikorian, for the Parks, Recreation and Beautification Commission and Planning Commission.
Supplemental material submitted into the record.
Action: Consensus to direct staff to add another public member seat to the Traffic Safety Committee, for a total of two public member seats.
In support: 5 Guthrie, Inman, Newton, Reiss, Waage
In opposition: 0
Absent: 0
Abstain: 0
Recused: 0
The City Council conducted the following interviews:
Greg Alex, for the Planning Commission.
Clare Malone Prichard, for the Planning Commission.
Action: Make the following appointments:
•Traffic Safety Committee
Han Domini, for a two-year term ending February 28, 2025.
In support: 5 Guthrie, Inman, Newton, Reiss, Waage
In opposition: 0
Absent: 0
Abstain: 0
Recused: 0
The City Council conducted the following interviews:
Reed Van Rozeboom, for the Planning Commission.
Andrew Jones, for the Planning Commission.
4.CITY COUNCIL COMMENTS AND REQUESTS
No requests.
5.ADJOURNMENT
At 5:36 p.m.
APPROVED: ATTEST:
________________________________ ________________________________ Ed Waage, Mayor Erica Inderlied, City Clerk
Council Agenda 10-3-2023 9.A-4
Attachment 1
DRAFT MINUTES
Pismo Beach City Council
Thursday, February 16, 2023
Special Meeting—9:00 a.m.
Admin Conference Room, City Hall, 760 Mattie Road, Pismo Beach, CA 93449 The City Council of the City of Pismo Beach met this date in a special session with Mayor Waage presiding.
CALL TO ORDER: 9:01 a.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:
Erica Inderlied, City Clerk
2.PUBLIC COMMENT PERIOD
Call for public comment: No comment.
3.AGENDA ITEMS
Item 3.A: 2023 Annual Advisory Body Interviews and Appointments (Inderlied) Recommendation:
Interviews – CVB Board, Parking Advisory Committee, and PRBC
1.Conduct interviews of remaining applicants for the Conference and Visitors Bureau Board (CVB Board).
2.Conduct interviews of non-incumbent applicants for the Parking Advisory Committee (PAC).
3.Conduct interviews of remaining applicants for the Parks, Recreation and Beautification Commission (PRBC).
Council Agenda 10-3-2023 9.A-5
Attachment 2
Appointments – CVB Board, Parking Advisory Committee, and PRBC
4.Complete a ballot selecting preferred candidates for three Conference & Visitors Bureau Board seats for the term of March 1, 2023—February 28, 2025.
5.Complete a ballot selecting preferred candidates for two Parking Advisory Committee seats for the term of March 1, 2023—February 28, 2025.
6.Complete a ballot selecting preferred candidates for three Parks, Recreation and Beautification Commission seats for the term of March 1, 2023—February 28, 2025.
Direction to Staff – Citizens Transportation Advisory Committee Membership
7.Provide direction to staff on the appointment of a resident to the SLOCOG Citizens Transportation Advisory Committee, by either appointing an advisory body applicant to the position, or directing staff to conduct a separate and return with a future agenda item allowing the Council to make the appointment.
Additional Direction Regarding Vacancies
8.Provide direction to staff on whether to continue to recruit for, or leave vacant, any seats that may remain unfilled following this round of appointments.
Presenting staff:
Erica Inderlied, City Clerk
The City Council conducted the following interviews:
Mark Eads, for the Conference and Visitors Bureau Board.
Jed Bickel, for the Conference and Visitors Bureau Board.
James Davison, for the Conference and Visitors Bureau Board.
Keryn Gold, for the SLOCOG Citizens Transportation Advisory Committee.
Action: Make the following appointments:
•SLOCOG Citizens Transportation Advisory Committee
Keryn Gold, for an indefinite term.
In support: 5 Guthrie, Inman, Newton, Reiss, Waage
In opposition: 0
Absent: 0
Abstain: 0
Recused: 0
Council Agenda 10-3-2023 9.A-6
Attachment 2
The City Council conducted the following interviews:
Sandra Nielsen, for the Parks, Recreation and Beautification Commission.
Wayne Hamari, for the Parks, Recreation and Beautification Commission.
Forest Key, for the Conference and Visitors Bureau Board.
Supplemental material submitted into the record.
Meeting proceedings were suspended at 12:12 p.m. due to loss of a quorum.
Clerk’s note: Proceedings were concluded on February 21, 2023.
APPROVED: ATTEST:
________________________________ ________________________________ Ed Waage, Mayor Erica Inderlied, City Clerk
Council Agenda 10-3-2023 9.A-7
Attachment 2
DRAFT MINUTES
Pismo Beach City Council
Wednesday, March 29, 2023
Special Closed Session—11:30 a.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 11:30 a.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:
David Fleishman, City Attorney
Jorge Garcia, Assistant City Manager
James R. Lewis, 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 Real Property Negotiators (Government Code §54956.8) Property: APN: 005-078-017, 320 Main Street
Agency Negotiator: James R. Lewis, City Manager
Negotiating Parties: Justin Carey
Under Negotiation: Price and Terms of Payment
Item 3.B: Conference with Real Property Negotiators (Government Code §54956.8) Property: APN: 005-076-027, 350 Pismo Ave., Pismo Beach Agency Negotiator: James R. Lewis
Council Agenda 10-3-2023 9.A-8
Attachment 3
Negotiating Parties: Joseph Wolosz
Under Negotiation: Price and Terms of Payment
4.CLOSED SESSION REPORT
City Attorney Fleishman would report in the special open session that no reportable action was taken on the above items.
5.ADJOURNMENT
At 12:06 p.m., to the 12:00 p.m. Special Meeting.
Council Agenda 10-3-2023 9.A-9
Attachment 3
Special Meeting—12:00 p.m.
Council Chamber, City Hall, 760 Mattie Road, Pismo Beach, CA 93449
The City Council of the City of Pismo Beach met this date in a special session with Mayor Waage presiding.
CALL TO ORDER: 12:10 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
Nadia Feeser, Administrative Services Director
Benjamin Fine, Public Works Director/City Engineer
David Fleishman, City Attorney
Jorge Garcia, Assistant City Manager
Erica Inderlied, City Clerk
Paul Lee, Battalion Chief
James R. Lewis, City Manager
Jeff Smith, Chief of Police
Other staff present as noted below
2. PUBLIC COMMENT PERIOD
Call for public comment:
Anita Channell spoke.
Kyle Laughlin spoke.
Rachelle LaPan spoke.
Carlos Pacheco spoke.
City Attorney Fleishman reported that the Council had taken no reportable action during its 11:30 a.m. Closed Session.
Council Agenda 10-3-2023 9.A-10
Attachment 3
3.AGENDA ITEMS
Item 3.A: Presentations from Design-Build Entities for the Public Safety Facility Design-Build Project (Garcia)
Recommendation:
Receive presentations from Design-Build Entity teams F&H/LDA and Swinerton/Ten Over for the Public Safety Facility Project.
Presenting staff:
Jorge Garcia, Assistant City Manager
Paul Lee, Battalion Chief
James R. Lewis, City Manager
Supplemental material submitted into the record.
Guest presenters:
Drew Smith, Swinerton Builders
Candice Wong, Ten Over Studio
Jeff Stahl, Swinerton Builders
Ed Harris, Swinerton Builders
Jim Duffy, Ten Over Studio
Joseph James, Swinerton Builders
Eric Wohle, LDA Partners
Carolyn Natividad, F&H Construction
Kristien Kwong, F&H Construction
Stephen Seibly, F&H Construction
Call for public comment: No comment.
Action: Consensus in support of providing the following direction to staff:
1.Prioritize cost / value engineering in the final selection of a design- build entity for the project.
2.Reuse existing brick in the new façade if economically and structurally feasible.
3.Incorporate archways into the project design.
4.Incorporate sufficient electrical conduit into the project to allow for future electrification of fleet vehicles.
5.Include new-construction fire apparatus bays in the scope when comparing the costs presented by each firm.
In support: 5 Guthrie, Inman, Newton, Reiss, Waage
In opposition: 0
Council Agenda 10-3-2023 9.A-11
Attachment 3
Absent: 0
Abstain: 0
Recused: 0
4.CITY COUNCIL COMMENTS AND REQUESTS
This order of business was not conducted.
5.ADJOURNMENT
At 2:59 p.m.
APPROVED: ATTEST:
________________________________ ________________________________ Ed Waage, Mayor Erica Inderlied, City Clerk
Council Agenda 10-3-2023 9.A-12
Attachment 3
DRAFT MINUTES
Pismo Beach City Council
Tuesday, September 5, 2023
Regular Meeting—5:30 p.m.
Council Chamber, City Hall, 760 Mattie Road, Pismo Beach, CA 93449 The City Council of the City of Pismo Beach met this date in a regular session with Mayor Waage presiding.
CALL TO ORDER: 5:30 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
Eric Eldridge, Engineering Manager
Nadia Feeser, Administrative Services Director
David Fleishman, City Attorney
Jorge Garcia, Interim City Manager
Erica Inderlied, City Clerk
Gordon Jackson, Director of Tourism and Events
Paul Lee, Battalion Chief
Jeff Smith, Chief of Police
Other staff present as noted below
2.PLEDGE OF ALLEGIANCE
Mayor Waage led the Pledge of Allegiance.
3.ACCEPTANCE OF AGENDA
No requests to reorder the agenda.
Council Agenda 10-3-2023 9.A-13
Attachment 4
City Council Meeting Minutes September 5, 2023
4.PRESENTATIONS
None.
5.PUBLIC COMMENT PERIOD
Call for public comment:
Evelyn Delaney commented.
Supplemental material submitted into the record.
6.CITY MANAGER’S REPORT
Interim City Manager Garcia commented on various topics.
7.CITY ATTORNEY’S REPORT / CLOSED SESSION REPORT
City Attorney Fleishman had nothing to report.
Mayor Waage reported that the Council had taken no reportable action during its 1:00 p.m. Closed Session on August 22, 2023.
8.COUNCIL COMMITTEE REPORTS
The Council reported on recent and upcoming meetings of various external bodies:
Council Member Inman:
Pismo Beach Conference and Visitors Bureau (CVB) Board / Lodging Business Improvement District (LBID) Advisory Board.
Council Member Guthrie:
South County Chambers of Commerce Governmental Affairs Committee.
Mayor Waage:
San Luis Obispo Regional Transit Authority (SLORTA).
9.CONSENT CALENDAR
Call for public comment: No comment.
Action: Adopt Consent Calendar.
Motion: Guthrie
Second: Newton
Council Agenda 10-3-2023 9.A-14
Attachment 4
Vote: The motion passed on the following vote (Items 9.A through 9.H):
Ayes: 5 Guthrie, Newton, Inman, Reiss, Waage
Noes: 0
Absent: 0
Abstain: 0
Recused: 0
Item 9.A: Adoption of Meeting Minutes (Inderlied)
Recommendation:
1.Adopt Minutes of the August 15, 2023 Regular Meeting;
2.Adopt Minutes of the August 22, 2023 Closed Session.
Item 9.B: Payroll Register and Register of Demands (Feeser) Recommendation:
1.Approve the Summary of Payroll Register for July 30, 2023 and August 13, 2023;
2.Approve the Register of Demands for July 21, 2023 and July 28, 2023.
Item 9.C: Monthly Investment Transaction Report of the City’s Cash and Investments for June 2023 of FY 2022-2023 (Feeser)
Recommendation:
No action recommended; for information only.
Item 9.D: Fiscal Year 2023 Fourth Quarter Financial Status Report (Feeser)
Recommendation:
Receive as information only. No actions are requested or recommended.
Item 9.E: Quarterly Investment Report for the Three Months of April Through June 2023—The Fourth Quarter of FY 2023 (Feeser) Recommendation:
No action recommended; for information only.
Item 9.F: Seacliff Drive, Bello Street, and Main Street Red Curb (Fine) Recommendation:
Adopt a Resolution authorizing the installation of red curb on Seacliff Drive, Bello Street, and Main Street.
Legislative Record: Resolution R-2023-063 adopted.
Council Agenda 10-3-2023 9.A-15
Attachment 4
Item 9.G: Agreement with Urban Planning Concepts, Inc. for In-House Planning Services (Downing)
Recommendation:
Adopt a Resolution authorizing the City Manager to execute an agreement with Urban Planning Concepts, Inc. for professional in- house planning services for an amount not to exceed $177,600 in Fiscal Year 2024 and making related appropriations.
Legislative Record: Resolution R-2023-064 adopted.
Item 9.H: Cancellation of September 19, 2023 Council Meeting (Inderlied) Recommendation:
Adopt a Resolution cancelling the September 19, 2023 Regular City Council Meeting.
Legislative Record: Resolution R-2023-065 adopted.
10.ITEMS PULLED FROM CONSENT
None.
12.BUSINESS ITEMS
The following item was reordered.
Item 12.A: Introduction (First Reading) of an Ordinance Amending Section
10.10.010 of the Pismo Beach Municipal Code Regarding the Paid Parking Zone (Feeser)
Recommendation:
Introduce an Ordinance amending Chapter 10.10: Paid Parking Zone, of the Pismo Beach Municipal Code, relating to using parking funds for various purposes.
Presenting staff:
Nadia Feeser, Administrative Services Director
Jorge Garcia, Interim City Manager
Call for public comment: No comment.
Council Agenda 10-3-2023 9.A-16
Attachment 4
Action: Introduce an Ordinance amending Chapter 10.10: Paid Parking Zone, of the Pismo Beach Municipal Code, relating to using parking funds for various purposes.
Motion: Newton
Second: Guthrie
Vote: The motion passed on the following vote:
Ayes: 5 Newton, Guthrie, Inman, Reiss, Waage
Noes: 0
Absent: 0
Abstain: 0
Recused: 0
Legislative Record: Ordinance O-2023-XXX adopted.
The following item was reordered.
Item 12.B: Award of Contracts to JJ Fisher Construction, Inc. and Cannon Corporation for the James Way Beautification Project (Fine) Recommendation:
1.Provide staff with direction on which Bid Alternates to award.
2.Adopt a Resolution authorizing the City Manager to:
a.Execute a contract with JJ Fisher Construction, Inc. for construction of the James Way Beautification Project in the amount of $[1,659,221.00 for the base bid plus bid alternates 1 and 2 or 1,669,852.62 for the base bid plus bid alternates 1 and 3 per Council Direction]; and
b.Enter into a Professional Services Agreement with Cannon Corporation in the amount of $264,175.00 for Construction Management, Inspection and Administration Services.
Presenting staff:
Eric Eldridge, Engineering Manager
Jorge Garcia, Interim City Manager
Call for public comment:
Tedd commented.
Council Agenda 10-3-2023 9.A-17
Attachment 4
Action: Adopt a Resolution authorizing the City Manager to 1. Execute a contract with JJ Fisher Construction, Inc. for construction of the James Way Beautification Project in the amount of $1,669,852.62; and 2. Enter into a Professional Services Agreement with Cannon Corporation in the amount of $264,175.00 for Construction Management, Inspection and Administration Services.
Motion: Guthrie
Second: Newton
Vote: The motion passed on the following vote:
Ayes: 5 Guthrie, Newton, Inman, Reiss, Waage
Noes: 0
Absent: 0
Abstain: 0
Recused: 0
Legislative Record: Resolution R-2023-066 adopted.
Action: Consensus in support of providing the following direction to staff:
1.Negotiate with the construction contractor and execute a Change Order for a modification of Bid Alternate 3 to include:
A.Replacement of the 38 removed trees along the north/inland side of the project, demolishing those tree wells and replanting at ground level, returning to the Council for additional funding if the replacement cannot be accomplished within existing project contingency and/or budget surplus;
B.Demolition of existing empty tree wells on the north/inland side of the project and planting of succulents at ground level to match the plant palette from the south/coastal side of the project;
2.Return in the future at goal-setting or another appropriate juncture to identify funding for additional trees as may be needed to eventually complete installation of trees along the north/inland side of the roadway;
3.Do not install a project plaque.
In support: 5 Guthrie, Inman, Newton, Reiss, Waage
In opposition: 0
Absent: 0
Abstain: 0
Recused: 0
Council Agenda 10-3-2023 9.A-18
Attachment 4
11.PUBLIC HEARINGS
Item 11.A: Adoption of an Addendum to the Certified Environmental Impact Report for the Central Coast Blue Project (Downing)
Recommendation:
Adopt a Resolution adopting an Addendum to the Certified Environmental Impact Report (SCH # 2019120560) for the Central Coast Blue Project.
Presenting staff:
Matt Downing, Community Development Director
Jorge Garcia, Interim City Manager
Public Hearing / Call for public comment:
Jeff Edwards commented.
Action: Adopt a Resolution adopting an Addendum to the Certified Environmental Impact Report (SCH # 2019120560) for the Central Coast Blue Project.
Motion: Reiss
Second: Guthrie
Vote: The motion passed on the following vote:
Ayes: 5 Reiss, Guthrie, Inman, Newton, Waage
Noes: 0
Absent: 0
Abstain: 0
Recused: 0
Legislative Record: Resolution R-2023-067 adopted.
12.BUSINESS ITEMS
Item 12.A: Introduction (First Reading) of an Ordinance Amending Section
10.10.010 of the Pismo Beach Municipal Code Regarding the Paid Parking Zone (Feeser)
This item was reordered and heard prior to Item 11.A.
Item 12.B: Award of Contracts to JJ Fisher Construction, Inc. and Cannon Corporation for the James Way Beautification Project (Fine) This item was reordered and heard prior to Item 11.A.
Council Agenda 10-3-2023 9.A-19
Attachment 4
13.CITY COUNCIL COMMENTS AND REQUESTS
No requests.
14.ADJOURNMENT
At 6:38 p.m.
APPROVED: ATTEST:
________________________________ ________________________________ Ed Waage, Mayor Erica Inderlied, City Clerk
Council Agenda 10-3-2023 9.A-20
Attachment 4
DRAFT MINUTES
Pismo Beach City Council
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
Council Agenda 10-3-2023 9.A-21
Attachment 5
Item 3.B: 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.
APPROVED: ATTEST:
________________________________ ________________________________ Ed Waage, Mayor Erica Inderlied, City Clerk
Council Agenda 10-3-2023 9.A-22
Attachment 5