Docusign Envelope ID:372A7227-OA65-4922-8952-4B4B3FO831E5 (,1T Y
MINUTES
- Pismo Beach City Council
A•SM0 BEPLZ` Tuesday, September 17, 2024
Regular Meeting-5:30 p.m.
Council Chamber, City Hall, 760 Mattie Road, Pismo Beach, CA 93449 The City Council of the City of Pismo Beach met this date in a regular session with Mayor Waage presiding.
CALL TO ORDER: 5:30 p.m.
1. ROLL CALL:
Present: Absent:
Mayor Ed Waage Mayor Pro Tern Mary Ann Reiss
Council Member Marcia Guthrie
Council Member Stacy Inman
Council Member Scott Newton
Staff Present:
Nadia Feeser, Administrative Services Director
Scot Graham, Community Development Director
David Fleishman, City Attorney
Jorge Garcia, City Manager
Erica Inderlied, City Clerk
Gordon Jackson, Director of Tourism and Events
Mike James, Assistant City Manager/ Acting Public Works Director Paul Lee, Battalion Chief
Jeff Smith, Chief of Police
Other staff present as noted below
2. PLEDGE OF ALLEGIANCE
Mayor Waage led the Pledge of Allegiance.
3. ACCEPTANCE OF AGENDA
No requests to reorder the agenda.
4. PRESENTATIONS
None.
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Approved October 1, 2024 CCM-2024-09-17 Regular
Docusign Envelope ID:372A7227-OA65-4922-8952-4B4B3FO831 E5 City Council Meeting Minutes September 17, 2024
5. PUBLIC COMMENT PERIOD
Call for public comment: No comment.
6. CITY MANAGER'S REPORT
City Manager Garcia commented on various topics.
7. CITY ATTORNEY'S REPORT / CLOSED SESSION REPORT City Attorney Fleishman had nothing to report.
8. COUNCIL COMMITTEE REPORTS
The Council reported on recent and upcoming meetings of various external bodies:
Council Member Newton:
San Luis Obispo County Integrated Waste Management Authority (IWMA) Board.
Mayor Waage:
League of California Cities Coastal Cities Group, Local Working Group.
San Luis Obispo Local Agency Formation Commission (SLO LAFCO).
San Luis Obispo County Community Fire Safe Council.
9. CONSENT CALENDAR
Call for public comment: No comment.
Action: Adopt Consent Calendar.
Motion: Newton
Second: Inman
Vote: The motion passed on the following vote (Items 9.A through 9.D):
Ayes: 4 Newton, Inman, Guthrie, Waage
Noes: 0
Absent: 1 Reiss
Abstain: 0
Recused: 0
Item 9.A: Adoption of Meeting Minutes (Inderlied)
Recommendation:
Adopt Minutes of the September 3, 2024 Regular Meeting.
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Approved October 1, 2024 CCM-2024-09-17 Regular
Docusign Envelope ID:372A7227-OA65-4922-8952-4B4B3FO831 E5 City Council Meeting Minutes September 17, 2024 Item 9.13: Payroll Register and Register of Demands (Feeser) Recommendation:
1. Approve the Summary of Payroll Register for August 25, 2024;
2. Approve the Register of Demands for August 23, 2024, August 30, 2024 and September 6, 2024.
Item 9.C: Update on January 9, 2023 and January 12, 2017 Emergency Proclamations (Inderlied)
Recommendation:
No action recommended; for information only.
Item 9.D: Adoption (Second Reading) of an Ordinance Amending Municipal Code Section 10.12.030 Relating to Weight Limits for Commercial Vehicles on City Streets (Inderlied)
Recommendation:
Adopt an Ordinance amending Section 10.12.030 relating to weight limits for commercial vehicles on City streets.
Legislative Record: Ordinance 0-2024-002 adopted.
10. ITEMS PULLED FROM CONSENT
None.
11. PUBLIC HEARINGS
None.
12. BUSINESS ITEMS
Item 12.A: Police Department Semi-Annual Update (Smith) Recommendation:
Receive Police Department Semi-Annual Update.
Presenting staff:
Jorge Garcia, City Manager
Jeff Smith, Chief of Police
Supplemental material submitted into the record.
Call for public comment: No comment.
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Approved October 1, 2024 CCM-2024-09-17 Regular
Docusign Envelope ID:372A7227-OA65-4922-8952-4B4B3FO831 E5 City Council Meeting Minutes September 17, 2024 Action: No action.
Item 12.13: Potential Boundary Street End Closure List (James) Recommendation:
Provide staff with direction for potential boundary street end closures.
Presenting staff:
Jorge Garcia, City Manager
Mike James, Assistant City Manager
Supplemental material submitted into the record.
Call for public comment: No comment.
Action: Consensus to direct staff to further research the following potential roadway and easement closures, and return to the Council with further information:
• Mattie Road at its city limit terminus
• Tulare Street at its city limit terminus
• Longview Avenue at the dirt road between 1015 and 1017 Longview Avenue
• Longview Avenue at the gated roadway immediately east of APN 005-211-002
In support: 4 Guthrie, Inman, Newton, Waage
In opposition: 0
Absent: 1 Reiss
Abstain: 0
Recused: 0
13. CITY COUNCIL COMMENTS AND REQUESTS
No action.
14. ADJOURNMENT
At 6:36 p.m.
APPROVED: ATTEST:
EDocuSigned by- Docu Signed by:
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ED5824E053144A9... 1F3729F7C9824AA...
Ed Waage, Mayor Erica Inderlied, City Clerk
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Approved October 1, 2024 CCM-2024-09-17 Regular