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2021-12-14 Agenda Closed SessionPage 1 of 2 AGENDA Pismo Beach City Council Tuesday, December 14, 2021 Public Comment: In the interest of public health and safety, City Hall is closed at this time and public access will not be permitted in person for the agendized public comment periods. Alternative ways to submit comment are provided below. CLOSED SESSION To submit public comment on closed session agenda item(s), you may: • Email citycouncil@pismobeach.org no later than the start of the comment period for your item of interest. Emailed comments will be received directly by the City Council. In advance of the meeting, written comments may be mailed or delivered to the City Clerk’s Office, City Hall, 760 Mattie Road, Pismo Beach, 93449. • Call 805-773-7005 and leave a voicemail, no later than the start of the comment period for your item of interest. A transcript of voicemails received will be forwarded to the Council as soon as received by the Clerk. Please note that this phone number is an automated voicemail line only and will not be answered or monitored for other purposes; and that the phone numbers of voicemail commenters will be visible in the public record along with voicemail transcripts. Please contact City Clerk Erica Inderlied at einderlied@pismobeach.org with questions. Special Closed Session—9:30 a.m. To be Held Virtually CALL TO ORDER: Mayor Waage 1. ROLL CALL: Mayor: Waage Mayor Pro Tem: Reiss Council Members: Blake, Guthrie, Newton 2. PUBLIC COMMENT PERIOD At this time, members of the public may only comment on an item appearing on the agenda. Please adhere to the following when addressing the Council: • Comments will be limited to 3 minutes or less. • Comments should be directed to the Council as a whole and not directed to individual Council Members. 3. ANNOUNCEMENT OF CLOSED SESSION ITEM(S) Item 3.A: Conference with Legal Counsel – Existing Litigation (Paragraph (1) of subdivision (d) of Government Code §54956.9) Name of Case: San Luis Obispo Local Agency Formation Commission et al. v. City of Pismo Beach et al. (2d Civ. No. B296968 / San Luis Obispo County Superior Court Case CV130383) 4. CLOSED SESSION REPORT Pismo Beach City Council Agenda December 14, 2021 Page 2 of 2 5. ADJOURNMENT To the following meeting(s). Special and Closed Session times may be subject to change, as noticed. Meetings will be held virtually unless otherwise noted: Meeting Time Date Location Regular Meeting 5:30 p.m. Tuesday, December 21, 2021 To be determined Regular Council meetings will adjourn by 11:00 p.m. unless four-fifths of the Council votes to continue past that time. If the meeting is adjourned at 11:00 p.m., any remaining agenda items will be continued to the next regular meeting (R-97-04). AFFIDAVIT OF POSTING I, Erica Inderlied, City Clerk for the City of Pismo Beach, declare under penalty of perjury that the foregoing agenda for the December 14, 2021 meeting(s) of the Pismo Beach City Council was posted on December 13, 2021, at City Hall, located at 760 Mattie Road, Pismo Beach, CA, as well as on the City’s website. Erica Inderlied, City Clerk Meeting Schedule: The City Council of Pismo Beach regularly meets on the first and third Tuesdays of each month at 5:30 p.m., unless otherwise noticed. Closed and Special sessions will be duly noticed as needed. Council Agendas: Agendas for Regular Meetings are available for public review on the City’s website at pismobeach.org/agenda and upon request from the City Clerk’s Office, typically by 4:00 p.m. on the Thursday prior to the meeting, but no later than 72 hours prior to the meeting. Agendas for Closed Sessions and other Special meetings are made available at least 72 hours prior to the meeting when possible, but no later than 24 hours prior to the meeting. Related Materials: All materials submitted to the Council relating to items on this agenda are open for public inspection unless otherwise exempt by law. Staff reports and attachments published as part of this agenda packet, as well as copies of correspondence received relating to these agenda items and materials distributed at the meeting, may be obtained 1) in the consolidated online Agenda Center at pismobeach.org/agenda, 2) in the Access Pismo public records portal at pismobeach.org/accesspismo, 3) by request from the City Clerk at einderlied@pismobeach.org, or 4) in person at the City Clerk's Office, City Hall, 760 Mattie Road, Pismo Beach, Mon–-Fri 8:00 a.m.–-5:00 p.m. when City Hall is open. Please call (805) 773-7003 with any questions. Broadcasting: Regular (televised) City Council meetings are available for viewing 24/7 at pismobeach.org/agenda, broadcast live on Channel 20, and re-broadcast during the week following the meeting on Channel 20 at 9:00 a.m., 6:00 p.m., and 1:00 a.m. each day. Use of Equipment: Please contact the City Clerk’s Office if requesting to use the chamber equipment during public comment or as part of a scheduled presentation, 24 hours prior to the meeting at (805) 773-7003. Notice Regarding Americans with Disabilities Act In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting or if you need agenda documents provided in an alternative format, please contact the City Clerk’s Office at 773-7003 as soon as possible prior to the meeting to ensure that reasonable arrangements can be made (28CFR 35.102- 35.104 ADA Title II).