PLEASE DOWNLOAD THE AGENDA DOCUMENT FOR INSTRUCTIONS ON HOW TO PARTICIPATE IN THE MEETING

1.

Meeting Agenda

2.

Iitem 1A1

Second Reading and Adoption of Ordinance No. 537

3.

Item 1B2

Approve Warrants

4.

ITEM 1B3

Approval of Minutes

5.

ITEM 1B4

Amendments to Professional Services Agreement for Contract Planning Services for Non-Palisades Fire Rebuild Projects

6.

Item 1B5

Professional Services Agreement with Executive Facilities Services, Inc.

7.

Item 1B6

Disposal of Surplus Equipment – Fleet Vehicles

8.

Item 1B7

Professional Services Agreement with Meeder Public Funds, Inc. for Investment Advisory Services

9.

Item 1B8

Acceptance of Legacy Park Enhancement Donation

10.

Item 1B9

Resolution Extending the Declaration of the Existence of a Local Emergency Regarding Coastal Erosion along Pacific Coast Highway

11.

Item 1B10

Westward Beach Road Repairs

12.

Item 6A

Cooperative Agreement with the State of California for the Pedestrian Undercrossing at Malibu Seafood Project

13.

Item 8A

Council Appointment to the Mobilehome Park Rent Stabilization Commission