ACTION UPDATE
Pismo Beach City Council
Pismo Beach Public Financing Authority Board
Tuesday, October 17, 2023
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.
Absent: Waage.
2. PLEDGE OF ALLEGIANCE
3. ACCEPTANCE OF AGENDA
4. PRESENTATIONS
Item 4.A: Proclamation: Recognizing September 15 – October 15, 2023 as “National Hispanic Heritage Month”
No action.
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 4—0, Waage absent.
Item 9.B: Payroll Register and Register of Demands (Feeser) (Recommendation: Approve)
Approved 4—0, Waage absent.
City Council Action Update 10/17/2023
Item 9.C: Appointment Of Successor Executive Director: Pismo Beach Public Financing Authority (Feeser)
(Recommendation: Adopt resolution)
Approved 4—0, Waage absent. PFA-R-2023-002.
Item 9.D: Paid Parking Quarterly Update-First Quarter of Fiscal Year 2024 (Downing)
(Recommendation: No action)
No action.
Item 9.E: Notice of Completion and Acceptance of Public Improvements for Tract 2114-2, Rancho Pacifica – Phase 2 (Fine)
(Recommendation: Approve)
Approved 4—0, Waage absent.
Item 9.F: Award of Contract to CLAD Consulting, Inc. for the Police Department Parking Division Annex Building Project and the Public Safety Facility Project (Fine)
(Recommendation: Adopt resolution)
Approved 4—0, Waage absent. R-2023-074.
Item 9.G: Purchase of New Fire Department Administration Vehicle (Fine) (Recommendation: Adopt resolution)
Approved 4—0, Waage absent. R-2023-075.
Item 9.H: Settlement Agreement with Pismo Beach Self Storage, LP (Fleishman) (Recommendation: Adopt resolution)
Approved 3—0, Waage absent, Inman recused. R-2023-076.
Item 9.I: Acceptance of Funding Award from the Department of Alcoholic Beverage Control (ABC) for Alcoholic Beverage Law Enforcement (Smith)
(Recommendation: Adopt resolution)
Approved 4—0, Waage absent. R-2023-077.
10. ITEMS PULLED FROM CONSENT
None.
11. PUBLIC HEARINGS
Item 11.A: Resolution Adopting New Water and Wastewater Fees for Fiscal Years 2024 Through 2028, Effective on January 1, 2024 (Feeser) (Recommendation: Adopt resolution)
Approved 3—1, Newton voting no, Waage absent. R-2023-080.
City Council Action Update 10/17/2023
12. BUSINESS ITEMS
Item 12.A: Authorizing and Directing the Redemption of all Outstanding 2012 Wastewater Refunding Revenue Bonds, and Authorizing Certain Actions in Connection Therewith and Approving the Redemption of 2012 Wastewater Refunding Revenue Bonds and Authorizing Certain Actions Related Thereto (Feeser) (Recommendation: Adopt resolution)
Approved 4—0, Waage absent. R-2023-078. PFA-R-2023-003.
Item 12.B: Pismo Beach Parking Management Plan (Downing) (Recommendation: Adopt resolution)
Approved 4—0, Waage absent. R-2023-079.
tem 12.C: Public Safety Facility Project Budget (Feeser) (Recommendation: Adopt resolution)
Approved 4—0, Waage absent. R-2023-081.
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 Joint Workshop 1:00 p.m. Friday, October 27, 2023 Council Chamber, City Hall Regular Meeting 5:30 p.m. Tuesday, November 7, 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.