ACTION UPDATE
Pismo Beach City Council
Tuesday, December 5, 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.
Absent: 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, December 5, 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.
5. PUBLIC COMMENT PERIOD
No action.
6. CITY MANAGER’S REPORT
No action.
City Council Action Update 12/5/2023
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 October 2023 of FY 2024 (Feeser)
(Recommendation: No action)
No action.
Item 9.D: Annual Public Report on Development Impact Fees for Fiscal Year 2023 (Feeser)
(Recommendation: Adopt resolution)
Approved 5—0. R-2023-088.
Item 9.E: Ratification of the Purchase of Two New Pool Vehicles in Fiscal Year 2024 (Fine)
(Recommendation: Adopt resolution)
Approved 5—0. R-2023-089.
Item 9.F: Amendment #9 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-2023-090.
Item 9.G: Joinder Amendment to the Second Amended and Restated Joint Powers Agreement of the Integrated Waste Management Authority (Fine)
(Recommendation: Adopt resolution)
Approved 5—0. R-2023-091.
Item 9.H: 2024 City Council Regular Meeting Schedule (Inderlied) (Recommendation: Adopt resolution)
Approved 5—0. R-2023-092.
City Council Action Update 12/5/2023
Item 9.I: Adoption (Second Reading) of Sewer Use Ordinance (Inderlied) (Recommendation: Adopt ordinance)
Approved 5—0. O-2023-005 adopted.
Item 9.J: Adoption (Second Reading) of an Ordinance Modifying Chapter 5.22 of the Pismo Beach Municipal Code Regarding Short-Term Rentals (Inderlied)
(Recommendation: Adopt ordinance)
Approved 5—0. O-2023-006 adopted.
Item 9.K: Appointment of Alternate Director to the Central Coast Blue Regional Recycled Water Authority Board of Directors (Inderlied) (Recommendation: Approve)
Approved 5—0.
10. ITEMS PULLED FROM CONSENT
None.
11. PUBLIC HEARINGS
Item 11.A: Public Hearing to Receive Community Input, Requests, and Recommendations for use of Community Development Block Grant Funds (Downing)
(Recommendation: Adopt resolution)
Approved 5—0. R-2023-094.
Item 11.B: Introduction (First Reading) of an Ordinance Approving a Development Agreement with Pismo Beach Self Storage, LP for the Property Located at 100 Five Cities Drive (Fleishman)
(Recommendation: Introduce ordinance)
Approved 4—0, Inman recused. O-2023-XXX introduced.
12. BUSINESS ITEMS
Item 12.A: Coastal Development Permit Consolidation Request for the U.S. 101 Five Cities Multimodal Transportation Network Enhancement Project (Downing)
(Recommendation: Adopt resolution)
Approved 3—2, Inman and Newton voting no. R-2023-093.
Item 12.B: Budget Adjustments for Fiscal Years 2024 and 2025 (Feeser) (Recommendation: Adopt resolution)
Approved 5—0. R-2023-095.
Item 12.C: 2024 State Legislative Agenda and Amendment #1 to the Agreement with Townsend Public Affairs (Garcia)
(Recommendation: Adopt resolution)
Approved 5—0. R-2023-096.
City Council Action Update 12/5/2023
Item 12.D: 2024 Federal Legislative Agenda and Amendment #1 to Agreement with Thorn Run Partners (Garcia)
(Recommendation: Adopt resolution)
Approved 5—0. R-2023-097.
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, December 19, 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.