JANUARY 24, 2022 REGULAR MEETING

HTTPS://WWW.MALIBUCITY.ORG/VIRTUALMEETING

1.

Meeting Agenda

2.

Item 3B2

Warrant Register No. 696

3.

Item 3B3

Approval of Minutes - May 24, 2021 Regular meeting

4.

Item 3B4

Findings to Hold Virtual City Council, Commission, Committee, Board and Other City Bodies, Meetings Under AB 361

5.

Item 3B5

Los Angeles County Measure R Transportation Funding Agreement Amendment for PCH Median Improvements Project

6.

Item 3B6

Los Angeles County Measure R Transportation Funding Agreement Amendment for Civic Center Way Improvements Project

7.

Item 3B7

Cooperative Agreement with the State of California for the Pacific Coast Highway Signal Synchronization Project

8.

Item 3B8

Acceptance of Malibu Park Drainage Improvements Project

9.

Item 3B9

Acceptance of Civic Center Stormwater Diversion Structure Project

10.

Item 3B10

Acceptance of 2021 Annual Street Maintenance Project

11.

Item 3B11

Amendment to Agreement with Integrated Performance Consultants, Inc.

12.

Item 4A

Coastal Development Permit No. 17-089, General Plan Map Amendment No. 21-002, Local Coastal Program Amendment No. 17-004, Zoning Map Amendment No. 17-005, Lot Line Adjustment No. 17-002, Conditional Use Permit No. 17-011, Variance Nos. 18-038, 20-034 and 21-010, Site Plan Review No. 19-008, Minor Modification No. 19-007, Demolition Permit No. 20-026, and Code Violation No. 17-011 – An application for a lot line adjustment to expand the lot into the adjacent mobile home park, and replacement of the existing restaurant and permit previously unpermitted expansion of the restaurant and  ground-floor decking attached to the restaurant

13.

Item 4B

Approval of Use of Community Development Block Grant (CDBG) funds for Fiscal Year 2022-2023

14.

Item 5A

Consider the Release of Information Protected by the Attorney-Client Privilege Relating to a Report Prepared by Outside Counsel Re Personnel Matter 

15.

Item 6A

Fiscal Year 2021-2022 Second Quarter Financial Report and Mid-Year Budget Amendments

16.

Item 6B

Mid-Year Commission Activity Reports