Docusign Envelope ID: D4B7C7CD-OOA4-4D25-AO71-19468145ACC3 (,1S Y OF
MINUTES
Pismo Beach City Council
A�sMO etQ Wednesday, February 21, 2024
Special Meeting-9:00 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 session with Mayor Waage presiding.
CALL TO ORDER: 9:05 a.m.
1. ROLL CALL:
Present: Absent:
Mayor Ed Waage Council Member Scott Newton
Mayor Pro Tern Mary Ann Reiss
Council Member Marcia Guthrie
Council Member Stacy Inman
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:
Interviews — CVB Board, PAC, PRBC, and TSC
1. Conduct interviews of remaining applicants for the Conference and Visitors Bureau Board (CVB Board).
2. Conduct interviews of remaining applicants for the Parking Advisory Committee (PAC).
3. Conduct interviews of remaining applicants for the Parks, Recreation and Beautification Commission (PRBC).
4. Conduct interviews of remaining applicants for the Traffic Safety Committee (TSC).
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Approved December 17, 2024 CCM-2024-02-21 Special
Docusign Envelope ID: D4B7C7CD-OOA4-4D25-AO71-19468145ACC3 City Council Meeting Minutes February 13, 2024 Appointments — CVB Board, PAC, PRBC, and TSC
5. Complete a ballot selecting preferred candidates for two Conference & Visitors Bureau Board seats for the term of March 1 , 2024—February 28, 2026.
6. Complete a ballot selecting preferred candidates for three Parking Advisory Committee seats for the term of March 1, 2024—February 28, 2026.
7. Complete a ballot selecting preferred candidates for two Parks, Recreation and Beautification Commission seats for the term of March 1, 2024—February 28, 2026.
8. Complete a ballot selecting preferred candidates for two Traffic Safety Committee (TSC) 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:
David Morneau, for the Conference and Visitors Bureau Board; Robert Horch, for the Parking Advisory Committee;
Don Day, for the Parking Advisory Committee;
Michael Cotta, for the Traffic Safety Committee;
Dave Daguerre, for the Traffic Safety Committee.
The City Council conducted the following interviews:
Ryan Wardle, for the Parks, Recreation and Beautification Commission; Megan Taylor, for the Conference and Visitors Bureau Board; Charley Allcock, for the Parks, Recreation and Beautification Commission; Ron Rodriguez, for the Parks, Recreation and Beautification Commission.
Action: Make the following appointments:
• Conference and Visitors Bureau Board
David Morneau, for a two-year term ending February 28, 2026.
Megan Taylor, for a two-year term ending February 28, 2026. • Parks, Recreation and Beautification Commission
Ron Rodriguez, for a two-year term ending February 28, 2026.
Ryan Wardle, for a two-year term ending February 28, 2026. • Parking Advisory Committee
Don Day, for a two-year term ending February 28, 2026.
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Approved December 17, 2024 CCM-2024-02-21 Special
Docusign Envelope ID: D4B7C7CD-OOA4-4D25-AO71-19468145ACC3 City Council Meeting Minutes February 13, 2024 Robert Horch, for a two-year term ending February 28, 2026. • Traffic Safety Committee
Michael Cotta, for a two-year term ending February 28, 2026.
David Daguerre, for a two-year term ending February 28, 2026.
In support: 4 Guthrie, Inman, Reiss, Waage
In opposition: 0
Absent: 1 Newton
Abstain: 0
Recused: 0
4. CITY COUNCIL COMMENTS AND REQUESTS
No action.
5. ADJOURNMENT
At 10:30 a.m.
APPROVED: ATTEST:
DocuSigned by: /Doc7u�Sign�ed by:
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Ed Waage, Mayor Erica Inderlied, City Clerk
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Approved December 17, 2024 CCM-2024-02-21 Special