1.

Meeting Agenda

2.

Item 3A1

Second Reading and Adoption of Ordinance No. 435
3.

Item 3B2

Warrant Register No. 622
4.

Item 3B3

Approval of Minutes - July 9, 2018 Regular Meeting and July 9, 2018 Special Meeting
5.

Item 3B4

Professional Services Agreement for Solid Waste Consulting Services
6.

Item 3B5

Amendment to Professional Services Agreement with Questa Engineering Corp.
7.

Item 3B6

Inclusion of Parcel No. 4469-046-007 into the Consolidated Sewer Maintenance District and Trancas Zone for the Purpose of Sewer Service Charge Only
8.

Item 3B7

Professional Services Agreement for Geotechnical Consulting Services
9.

Item 3B8

Professional Services Agreement with Konica Minolta Business Solution for Agenda Management Solution
10.

Item 3B9

Amendment to Agreement with Vido Artukovich & Son, Inc./Vidmar, Inc. JV.
11.

Item 3B10

Amendment to Agreement with Integrated Performance Consultants, Inc.
12.

Item 3B11

Award Annual Street Maintenance Contract to All American Asphalt General

13.

Item 3B12

Professional Services Agreement with SDI Presence LLC
14.

Item 3B13

Resolutions Accepting Grant Deeds for a Property located at 23575 Civic Center Way (APN 4458-022-011) (commonly known as Sycamore Village or loki Parcel); a Property located at Civic Center Way and Webb Way (APN 4458-020-015) (commonly known as Island Parcel); and a Property located at Pacific Coast Highway and Heathercliff Road (APN 4466-021-028) (commonly known as the Christmas Tree Lot)
15.

Item 3B14

Funding Agreements with Los Angeles County Metropolitan Transportation Authority (LACMTA) and Los Angeles County
16.

Item 6A

Electric Ride-Share Scooters
17.

Item 7A

SMMUSD Bond Measure for School Repairs and Upgrades – Support (School District Separation Ad Hoc Committee)
18.

Item 7B

Tree Trimming (Councilmember Rosenthal)
19.

Item 7C

Senate Bill (SB) 833 Emergency Alerts – Support (Mayor Mullen)
20.

Item 7D

Appointment to Public Safety Commission