july 13, 2020 REGULAR MEETING

HTTPS://WWW.MALIBUCITY.ORG/VIRTUALMEETING

1.

Meeting Agenda

Documents:
  1. CC200713_Agenda.pdf
2.

Item 3A1

Second Reading and Adoption of Ordinance No. 466
3.

Item 3B2

Warrant Register No. 663
4.

Item 3B3

Approval of Minutes - June 8, 2020
5.

Item 3B4

Submission of a Proposed Measure to the Voters to Increase Transient Occupancy Tax
6.

Item 3B5

Acceptance of the Temporary Skate Park Surfacing Project
7.

Item 3B6

Acceptance of the Temporary Skate Park Equipment Installation Project
8.

Item 3B7

Acceptance of the Charmlee Park Fence Replacement Project
9.

Item 3B8

Amendment to Professional Services Agreement with 30 Three Sixty Public Finance, Inc.
10.

Item 3B9

Amendment to Professional Services Agreement with Questa Engineering Corp.
11.

Item 3B10

Amendment to Professional Services Agreement with STLR Corp, dba Ryland School Business Consulting
12.

Item 3B11

Fiscal Year 2020-2021 General Fund Grant Program
13.

Item 3B12

Transfer Agreement for Receiving Safe, Clean Water Program-Municipal Program Funds
14.

Item 4A

Appeal No. 20-003 - Appeal of Planning Commission Resolution No. 20-11 (33608 Pacific Coast Highway; Appellant: Michael Price; Applicant: Burdge and Associates Architects, Inc.; Property Owner: Michael Price)
15.

Item 4B

An Ordinance Amending Section 2.52.040 Malibu Municipal Code Chapter 2.52 (Emergency Services Organization)
16.

Item 6A

Cliffside Drive Proposed Utility Underground Assessment District
17.

Item 6B

Dume Drive and Fernhill Drive Speed Humps
18.

Item 6C

Procedures Required for Election of a Directly Elected Mayor or Strong Mayor
19.

Item 7A

Los Angeles County Sheriff’s Department’s Use of Force
20.

Item 7B

Legislation Position Letters – Assembly Bills 2167 and AB 2178, and Senate Bills 378, SB 801 and SB 862 (Mayor Farrer)
21.

Item 7C

COVID SMART – Support (Mayor Pro Tem Pierson)
22.

Item 7D

Horizon Hills Fire Safe Council (Councilmember Mullen)