Docusign Envelope ID:3FC4716A-D64F-4BCE-8748-C266AE46D1D8 (,1T Y
MINUTES
- Pismo Beach City Council
A•SM0 BEPLZ` Tuesday, July 30, 2024
Special Closed Session-2:00 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 closed session with Mayor Waage presiding.
CALL TO ORDER: Mayor Waage called the meeting to order at 2:00 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:
David Fleishman, City Attorney
Jorge Garcia, City Manager
Mike James, Assistant City Manager
2. ANNOUNCEMENT OF CLOSED SESSION ITEMS
City Attorney Fleishman announced the Closed Session items listed below.
Item 2.A: Conference with Legal Counsel — Existing Litigation (Paragraph (1) of subdivision (d) of Government Code §54956.9) Name of Case: V. Lopez Jr. & Sons General Engineering Contractors, Inc. vs. City of Pismo Beach
San Luis Obispo Superior Court Case No. 20CV-0652
3. PUBLIC COMMENT PERIOD
Call for public comment: No comment.
4. CLOSED SESSION
The Council retired to Closed Session to consider the above items.
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Approved August 20, 2024 CCM-2024-07-30 Closed
Docusign Envelope ID:3FC4716A-D64F-4BCE-8748-C266AE46D1D8 City Council Meeting Minutes July 30, 2024
5. CLOSED SESSION REPORT
City Attorney Fleishman reported that no reportable action was taken on the above item(s).
6. ADJOURNMENT
At 2:55 p.m.
APPROVED: ATTEST:
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Ed Waage, Mayor Erica Inderlied, City Clerk
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Approved August 20, 2024 CCM-2024-07-30 Closed