Docusign Envelope ID: D4B7C7CD-OOA4-4D25-AO71-19468145ACC3 (,1S Y OF
MINUTES
Pismo Beach City Council
A�sMO etQ Tuesday, February 13, 2024
Special Meeting-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 session with Mayor Waage presiding.
CALL TO ORDER: 1:02 p.m.
1. ROLL CALL:
Present: Absent:
Mayor Ed Waage None
Mayor Pro Tern 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: 2024 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 Applicants not Appearing for Interviews
2. Review the applications of applicants not appearing for an interview.
Interviews —Applicants for Multiple Bodies
3. Conduct interviews of applicants who have applied for multiple Advisory Bodies.
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Approved December 17, 2024 CCM-2024-02-13 Special
Docusign Envelope ID: D4B7C7CD-OOA4-4D25-AO71-19468145ACC3 City Council Meeting Minutes February 13, 2024 Appointments — SEC
4. Complete a ballot selecting preferred candidates for two Special Events Committee (SEC) seats for the term of March 1, 2024—February 28, 2026.
Interviews — Planning Commission
5. Conduct interviews of remaining applicants for the Planning Commission.
Appointments — Planning Commission
6. Complete a ballot selecting preferred candidates for two Planning Commission seats for the term of March 1, 2024—February 28, 2026.
Presenting staff:
Erica Inderlied, City Clerk
The City Council considered the applications of the following applicants not appearing for interviews:
Kim Jacobsen, for the Planning Commission and Special Events Committee;
JD Payne, for the Parks, Recreation and Beautification Commission, Planning Commission, and Traffic Safety Committee;
Vicki Pobor, for the Parking Advisory Committee;
David Purdy, for the Parks, Recreation and Beautification Commission, Planning Commission, and Traffic Safety Committee;
Karen Valdez, for the Parking Advisory Committee, Parks, Recreation and Beautification Commission, and Traffic Safety Committee; Lyndon Schaeffer , for the Parks, Recreation and Beautification Commission, and Planning Commission;
Mukesh Modi, for the Conference and Visitors Bureau Board, Parks, Recreation and Beautification Commission, and Special Events Committee.
Supplemental material submitted into the record.
The City Council conducted the following interviews:
Dean Krikorian, for the Parks, Recreation and Beautification Commission and Planning Commission;
Linda Grupenhagen, for the Planning Commission, Special Events Committee, and Traffic Safety Committee;
Teresa Field, for the Conference and Visitors Bureau Board, Parks, Recreation and Beautification Commission, and Planning Commission; Bruce Botto, for the Planning Commission;
Tamara McCall, for the Planning Commission;
Jimmy Summer, for the Planning Commission;
Don Oberhelman, for the Planning Commission.
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Approved December 17, 2024 CCM-2024-02-13 Special
Docusign Envelope ID: D4B7C7CD-OOA4-4D25-AO71-19468145ACC3 City Council Meeting Minutes February 13, 2024 Action: Make the following appointments:
• Planning Commission
Donald Oberhelman, for a two-year term ending February 28, 2026.
Jimmy Summer, for a two-year term ending February 28, 2026. • Special Events Committee
Linda Grupenhagen, for a two-year term ending February 28, 2026.
Tamara McCall, for a two-year term ending February 28, 2026.
In support: 5 Guthrie, Inman, Newton, Reiss, Waage In opposition: 0
Absent: 0
Abstain: 0
Recused: 0
4. CITY COUNCIL COMMENTS AND REQUESTS
No action.
5. ADJOURNMENT
At 5:33 p.m.
APPROVED: ATTEST:
DocuSigned by: D�ocu'Signe�d by:
ED5824E053144A9... 1F3729F7C9824AA...
Ed Waage, Mayor Erica Inderlied, City Clerk
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Approved December 17, 2024 CCM-2024-02-13 Special