Docusign Envelope ID:50CgDOBA-C62A-448C-BD97-9FBFB3433607 (,1S Y OF
MINUTES
Pismo Beach City Council
A�sM013 Q Thursday, November 7, 2024
Special Closed Session-12:30 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 12:30 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:
Jorge Garcia, City Manager
Chelsea O'Sullivan, Assistant City Attorney
Mike James, Assistant City Manager/ Acting Public Works Director
2. ANNOUNCEMENT OF CLOSED SESSION ITEMS
Assistant City Attorney O'Sullivan announced the Closed Session items listed below.
Item 3.A: Conference with Real Property Negotiators (Government Code §54956.8) Property: APN: 005-076-027, 350 Pismo Avenue, Pismo Beach Agency Negotiator: Jorge E. Garcia
Negotiating Parties: Joseph A. Wolosz, Trustee of the Joseph J. Wolosz Survivor's Trust, created under the Wolosz Family Trust Under Negotiation: Price and Terms of Payment
Item 3.13: Conference with Legal Counsel — Existing Litigation (Paragraph (1) of subdivision (d) of Government Code §54956.9) Name of Case: San Luis Obispo Coastkeeper, et. al v. County of San Luis Obispo, U.S. District Court Central District of California (Western Division — Los Angeles), Case No. 2:24-cv-06854-SPG-AS
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Approved November 19, 2024 CCM-2024-11-07 Closed and Special
Docusign Envelope ID:50C9DOBA-C62A-448C-BD97-9FBFB3433607 City Council Meeting Minutes November 7, 2024
3. PUBLIC COMMENT PERIOD
Call for public comment: No comment.
4. CLOSED SESSION
The Council retired to Closed Session to consider the above items.
5. CLOSED SESSION REPORT
No reportable action.
6. ADJOURNMENT
At 1:15 p.m.
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Approved November 19, 2024 CCM-2024-11-07 Closed and Special
Docusign Envelope ID:50C9DOBA-C62A-448C-BD97-9FBFB3433607 City Council Meeting Minutes November 7, 2024
Special Meeting-1:00 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: 1:18 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:
Bianka Buchanan, Human Resources Officer
Nadia Feeser, Administrative Services Director
Jorge Garcia, City Manager
Erica Inderlied, City Clerk
Mike James, Assistant City Manager/ Acting Public Works Director Chelsea O'Sullivan, Assistant City Attorney
Other staff present as noted below
2. PUBLIC COMMENT PERIOD
Call for public comment: No comment.
3. AGENDA ITEMS
Item 3.A: Direction on Public Works Operational Review and Assessment (James)
Recommendation:
Provide staff with direction regarding the recommendations contained within the Public Works operational review and assessment.
Presenting staff:
Jorge Garcia, City Manager
Mike James, Assistant City Manager
Supplemental material submitted into the record.
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Approved November 19, 2024 CCM-2024-11-07 Closed and Special
Docusign Envelope ID:50C9DOBA-C62A-448C-BD97-9FBFB3433607 City Council Meeting Minutes November 7, 2024
Guest presenters:
Jen Winter, Matrix Consulting Group
Call for public comment:
Danny Johnson commented.
Marilee Hyman commented.
Justin Klier commented.
Action: Consensus to direct staff to proceed with the recommendations contained in the Public Works Operational Review and Assessment; return on November 19, 2024 with an agenda item outlining next steps and allowing the Council to consider near-term action items such as the creation of new job specifications and allocating related funding.
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 2:50 p.m.
APPROVED: ATTEST:
E
DocuSigned by: DocuSigned by,
58 24 4A9 2 9F7C9824AA.
Ed Waage, Mayor Erica Inderlied, City Clerk
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Approved November 19, 2024 CCM-2024-11-07 Closed and Special