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MINUTES <br />Pismo Beach City Council <br />Tuesday, February 05, 2019 <br />Special Closed Session -5:00 p.m. <br />Administration Conference Room, 760 Mattie Road, Pismo Beach, California, 93449 <br />The City Council of the City of Pismo Beach met this date in a special closed session in <br />the Administration Conference Room, City Hall, 760 Mattie Road, Pismo Beach, <br />California with Mayor Waage presiding. <br />CALL TO ORDER: Mayor Waage called the meeting to order at 5:00 p.m. <br />1. ROLL CALL: <br />Present: <br />Mayor Ed Waage <br />Council Member Sheila Blake <br />Council Member Marcia Guthrie <br />Absent: <br />Mayor Pro Tem Erik Howell <br />Council Member Mary Ann Reiss <br />Staff Present: <br />David Fleishman, City Attorney <br />James R. Lewis, City Manager <br />Jeff Winklepleck, Community Development Director <br />2. PUBLIC COMMENT PERIOD <br />Mayor Waage called for public comment. There being no one wishing to comment, <br />Mayor Waage closed the public comment period. <br />3. ANNOUNCEMENT OF CLOSED SESSION ITEM <br />Mayor Waage announced the Closed Session item listed below. <br />Item 3.A: <br />Conference with Legal Counsel – Existing Litigation <br />(Paragraph (1) of subdivision (d) of Government Code §54956.9) <br />Name of Case: Pismo Beach Self Storage, L.P. Case 18CV-0535 v. City <br />of Pismo Beach <br />4. CLOSED SESSION REPORT <br />City Attorney Fleishman reported in open session that there was no reportable <br />action on the above -listed item. <br />Approved February 19, 2019 <br />PAGE 1 OF 7 <br />CCM -2019-02-05 Closed and Regular <br />