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PISMO BEACH CITY COUNCIL STAFF REPORT
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Meeting Date: March 18, 2025
TITLE:
Adoption of Meeting Minutes
RECOMMENDATION:
Adopt Minutes of the March 4, 2025 Closed and Regular Meeting.
DISCUSSION:
Attached for the Council's consideration are the draft minutes of the subject meetings for review and adoption.
FISCAL IMPACT:
There is no fiscal impact associated with the preparation or adoption of meeting minutes.
ATTACHMENTS:
1. Draft Minutes of the March 4, 2025 Closed and Regular Meeting.
Submitted by:
Erica Inderlied, City Clerk
City Manager Approval:
Council Agenda 3-18-2025 9.F-1
Attachment 1
Y
DRAFT MINUTES
- Pismo Beach City Council
A•SMo BEPcs Tuesday, March 4, 2025
Special Closed Session-4:00 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 4:01 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
2. ANNOUNCEMENT OF CLOSED SESSION ITEMS
Mayor Waage announced the Closed Session items listed below.
Item 2.A: Public Employee Performance Evaluation (Government Code §54957) Title: City Manager
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
City Attorney Fleishman would report in the next regular open session that no reportable action was taken on the above items.
Council Agenda 3-18-2025 9.F-2
Attachment 1
6. ADJOURNMENT
At 5:18 p.m., to the 5:30 p.m. Regular Meeting.
Council Agenda 3-18-2025 9.F-3
Attachment 1
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 None
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
David Fleishman, City Attorney
Rosemarie Gaglione, Director of Public Works
Jorge Garcia, City Manager
Scot Graham, Community Development Director
Erica Inderlied, City Clerk
Gordon Jackson, Director of Tourism and Events
Mike James, Assistant City Manager
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.
5. PUBLIC COMMENT PERIOD
Call for public comment: No comment.
Council Agenda 3-18-2025 9.F-4
Attachment 1
6. CITY MANAGER'S REPORT
City Manager Garcia commented on various topics.
7. CITY ATTORNEY'S REPORT / CLOSED SESSION REPORT City Attorney Fleishman reported that the Council had taken no reportable action during its 4:00 p.m. Closed Session.
8. COUNCIL COMMITTEE REPORTS
The Council reported on recent and upcoming meetings of various external bodies:
Council Member Inman:
Pismo Beach Conference and Visitors Bureau (CVB) Board / Lodging Business Improvement District (LBID) Advisory Board.
Mayor Waage:
San Luis Obispo Council of Governments (SLOCOG) Board.
San Luis Obispo Regional Transit Authority (SLORTA).
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.E):
Ayes: 5 Newton, Inman, Guthrie, Reiss, Waage
Noes: 0
Absent: 0
Abstain: 0
Recused: 0
Item 9.A: Adoption of Meeting Minutes (Inderlied)
Recommendation:
1. Adopt Minutes of the February 11, 2025 Special Meeting;
2. Adopt Minutes of the February 13, 2025 Special Meeting;
3. Adopt Minutes of the February 18, 2025 Closed and Regular Meeting.
Council Agenda 3-18-2025 9.F-5
Attachment 1
Item 9.13: Payroll Register and Register of Demands (Feeser) Recommendation:
1. Approve the Summary of Payroll Register for February 9, 2025;
2. Approve the Register of Demands for January 31, 2025, February 7, 2025 and February 14, 2025.
Item 9.C: Annual Military Equipment Report Per California Assembly Bill 481 (Smith)
Recommendation:
No action recommended; for information only.
Item 9.D: El Portal Drive and Shell Beach Road Red Curb (Gaglione) Recommendation:
Adopt a Resolution authorizing the installation of red curb on El Portal Drive at Shell Beach Road.
Legislative Record: Resolution R-2025-009 adopted.
Item 9.E: Update on Massage Establishment and Massage Therapist Permit Fees (Feeser)
Recommendation:
No action recommended; for information only.
10. ITEMS PULLED FROM CONSENT
None.
11. PUBLIC HEARINGS
None.
12. BUSINESS ITEMS
Item 12.A: Fire Preparedness and Safety Report (Lee) Recommendation:
No action recommended; for information only.
Presenting staff:
Rosemarie Gaglione, Director of Public Works
Jorge Garcia, City Manager
Mike James, Assistant City Manager
Council Agenda 3-18-2025 9.F-6
Attachment 1
Paul Lee, Battalion Chief
Jake Smith, Utilities Manager
Supplemental material submitted into the record.
Guest presenters:
John Owens, Cal Fire San Luis Obispo Unit Chief
Dan Turner, San Luis Obispo County Community Fire Safe Council Call for public comment: No comment.
Action: No action.
Item 12.113: Introduction (First Reading) of Animal Control Regulations Ordinance; Introduction (First Reading) of 2025 Omnibus Municipal Code Cleanup Ordinance (Inderlied)
Recommendation:
1. Introduce an Ordinance adopting by reference Title 9: Animals of the San Luis Obispo County Code, and reserving certain local animal control regulations as set forth in Title 6: Animals of the City of Pismo Beach Municipal Code; and
2. Introduce an Ordinance implementing changes to various provisions of the Pismo Beach Municipal Code, including Chapters 1.24, 2.04, 3.06,
3.08, 5.16, 5.22, 5.24, 5.28. 12.16, 12.32, and 12.36.
Presenting staff:
Jorge Garcia, City Manager
Erica Inderlied, City Clerk
Supplemental material submitted into the record.
Call for public comment: No comment.
Action:
1. Introduce an Ordinance adopting by reference Title 9: Animals of the San Luis Obispo County Code, and reserving certain local animal control regulations as set forth in Title 6: Animals of the City of Pismo Beach Municipal Code; and
2. Introduce an Ordinance implementing changes to various provisions of the Pismo Beach Municipal Code, including Chapters 1.24, 2.04, 3.06,
3.08, 5.16, 5.22, 5.24, 5.28. 12.16, 12.32, and 12.36.
Council Agenda 3-18-2025 9.F-7
Attachment 1
Motion: Inman
Second: Reiss
Vote: The motion passed on the following vote:
Ayes: 5 Inman, Reiss, Guthrie, Newton, Waage
Noes: 0
Absent: 0
Abstain: 0
Recused: 0
Legislative Record: Ordinance 0-2025-XXX adopted.
Legislative Record: Ordinance 0-2025-XXX adopted.
Item 12.C: Capital Improvement Program Semi-Annual Report (Gaglione) Recommendation:
No action recommended; for information only.
Presenting staff:
Rosemarie Gaglione, Director of Public Works
Jorge Garcia, City Manager
Eric Eldridge, City Engineer
Supplemental material submitted into the record.
Call for public comment: No comment.
Action: Consensus to direct staff to return with an agenda item allowing the Council to consider and potentially provide direction on traffic control measures to be designed for the intersection of Bello Street and Price Canyon Road.
In support: 5 Guthrie, Inman, Newton, Reiss, Waage In opposition: 0
Absent: 0
Abstain: 0
Recused: 0
13. CITY COUNCIL COMMENTS AND REQUESTS
Consensus to direct staff to return to the Council with information about current practices relating to Proclamations. Consensus to direct staff to return to the Council with information about current massage establishment and massage practitioner ordinance and practices.
Council Agenda 3-18-2025 9.F-8
Attachment 1
14. ADJOURNMENT
At 7:46 p.m.
APPROVED: ATTEST:
Ed Waage, Mayor Erica Inderlied, City Clerk
Council Agenda 3-18-2025 9.F-9