1.

Meeting Agenda

2.

Item 3B2

Warrant Register No. 629
3.

Item 3B3

Approval of Minutes - December 4, 2018 and December 10, 2018
4.

Item 3B4

Amendment to Professional Services Agreement with Integral Group
5.

Item 3B5

Amendment to Professional Services Agreement with Lance, Soll & Lunghard, LLP
6.

Item 3B6

Amendment to Professional Services Agreement with Government Financial Services
7.

Item 3B7

Amendment to Professional Services Agreement with Solid Waste Solutions, Inc.
8.

Item 3B8

Amendment to Professional Services Agreement with Access Information Protected
9.

Item 3B9

Malibu Community Labor Exchange Trailer
10.

Item 3B10

Extension of Proclamation of Existence of a Local Emergency
11.

Item 3B11

Wastewater Service Charge for Pool Water Disposal
12.

Item 4A

Appeal No. 18-003 - Appeal of Planning Commission Resolution No. 18-40 (29300 Cliffside Drive; Appellant: Schmitz and Associates, Inc. on Behalf of Friends of Point Dume and Astani; Applicant: State of California, Department of Parks and Recreation; Property Owner: State of California)
13.

Item 7A

City Council Appointments to City Commissions and Committees
14.

Item 7B

City Council Subcommittees, Ad Hoc Committees and Outside Agency Appointments
15.

Item 7C

Flammable Landscaping (Mayor Pro Tem Farrer)