ACTION UPDATE
Pismo Beach City Council
Tuesday, December 19, 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 – Existing 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 19, 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: Proclamation: Supporting Allan Hancock College Offering a Bachelor’s Degree (Allan Hancock College)
No action.
5. PUBLIC COMMENT PERIOD
No action.
City Council Action Update 12/19/2023
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: Update on January 9, 2023 and January 12, 2017 Emergency Proclamations (Inderlied)
(Recommendation: No action)
No action.
Item 9.D: Acceptance of Cal Fire California Climate Investments (CCI) Grant Funds, Authorization to Purchase One 2024 Caterpillar Compact Track Loader from Quinn Company and One Deckover Tilt Trailer from Heacock Trailers, and Appropriating Related Budget Adjustments in Fiscal Year 2024 (Lee)
(Recommendation: Adopt resolution)
Approved 5—0. R-2023-098.
Item 9.E: Payment to Pacific Gas and Electric (PG&E) for Electrical Work Related to Central Coast Blue (Fine)
(Recommendation: Adopt resolution)
Approved 5—0. R-2023-099.
Item 9.F: Amendment #1 to the Agreement with Urban Planning Concepts, Inc. for In-House Planning Services (Downing)
(Recommendation: Adopt resolution)
Approved 5—0. R-2023-100.
Item 9.G: Adoption (Second Reading) of an Ordinance Approving a Development Agreement with Pismo Beach Self Storage, LP for the Property Located at 100 Five Cities Drive (Inderlied)
(Recommendation: Adopt ordinance)
Approved 5—0. O-2023-007 adopted.
City Council Action Update 12/19/2023
10.ITEMS PULLED FROM CONSENT
None.
11.PUBLIC HEARINGS
None.
12.BUSINESS ITEMS
Item 12.A: Appointment of CalPERS Retiree to Serve as Extra Help on an Interim Basis (Garcia)
(Recommendation: Adopt resolution)
Approved 5—0. R-2023-101.
Item 12.B: Fire Department Semi-Annual Report (Lee)
(Recommendation: No action)
No action.
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, January 2, 2024 CANCELLED Regular Meeting 5:30 p.m. Tuesday, January 16, 2024 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.