May 23, 2022 REGULAR MEETING

HTTPS://WWW.MALIBUCITY.ORG/VIRTUALMEETING

1.

Meeting Agenda

Documents:
  1. CC220523_Agenda.pdf
2.

Item 3B2

Warrant Register No. 704

3.

Item 3B3

Approval of Minutes - September 27, 2021 Regular meeting & October 5, 2021 Special meeting

4.

Item 3B4

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

5.

Item 3B5

Amendment to Agreement with Rincon Consultants, Inc to Provide On-Call Consulting Services

6.

Item 3B6

Amendments to Agreements with Solid Waste Solutions, Inc. and SCS Engineers to Provide Solid Waste Consulting Services

7.

Item 3B7

Amendment to Agreement with Rincon Consultants, Inc.

8.

Item 3B8

Professional Services Agreement with CPARS Consulting, Inc.

9.

Item 3B9

Award Point Dume Walkway Repairs Project

10.

Item 3B10

Amendment to Professional Services Agreement with Moffatt & Nichol

11.

Item 3B11

Amendment to Professional Services Agreement with American Guard Services, Inc.

12.

Item 3B12

Fiscal Year 2021-22 Third Quarter Financial Report

13.

Item 4A

Proposed Budget for Fiscal Year 2022-23

14.

Item 4B

Collection of Fees for the Implementation of the California Integrated Waste Management Act within the Malibu Garbage Disposal District

15.

Item 5A

Potential Tax Measures and Other Potential Measures

16.

Item 6A

Malibu Library Set Aside Fund for Fiscal Year 2022-2023