January 28, 2019 Adjourned Regular Meeting
1.

Meeting Agenda

2.

Item 3B2

Warrant Register No. 630
3.

Item 3B3

Approval of Minutes - December 18, 2018
4.

Item 3B4

Rejection of Bids for the Production of the 2019 Concert on the Bluffs
5.

Item 3B5

Floodplain Variance – 25260 Malibu Road
6.

Item 3B6

Annual Audit Report and Management Letter for Fiscal Year 2017-2018
7.

Item 3B7

New Job Specifications for Fiscal Year 2018-2019
8.

Item 3B8

Professional Services Agreements for Expedited Woolsey Fire Rebuild Consulting Services
9.

Item 4A

Award of Community Development Block Grant for Fiscal Year 2019-202
10.

Item 4B

Appeal No. 17-011 - Appeal of Planning Commission Resolution No. 17-69 (31535½ Pacific Coast Highway and Properties which contain  portions of a private driveway including 31499, 31505, 31533, 31535, 31537, 31539, 31541, and 31543 Pacific Coast Highway; Appellant: Ben Bindra; Applicant: Laura Hanson; Property Owners: Rajiv and Leena Dulepet and Property Owners who have underlying ownership of portions of the private driveway including Steinabach Ventures, LLC, Timothy H. Young, Bindra Devinder S. Trust, Randolph Chew S. Co. Trust, John and Ethel Phipps P. Trust, James P. Whalen, Silvia Donahue Trust, West PCH Property, LLC, Radcliffe Palisades, LLC, Schoellkopf Family Trust, and Daphne Polk Trust)
11.

Item 4C

Appeal No. 18-008 - Appeal of Planning Commission Resolution No. 18-63 (28837 Selfridge Drive; Appellant/Applicant: Schmitz and Associates, Inc.; Property Owner: 28837 Selfridge, LLC)
12.

Item 6A

Fiscal Year 2018-2019 Second Quarter Financial Report and Mid-Year Budget Amendments
13.

Item 6B

Woolsey Fire Task Force
14.

Item 7A

Support for THERAsurf Events in Malibu (Councilmember Peak)
15.

Item 7B

Funding for Staff Support for Disaster Response and Recover Ad Hoc Committee Public Meetings (Mayor Pro Tem Farrer and Councilmember Pierson)