January 10, 2022 Regular Meeting

https://www.malibucity.org/virtualmeeting


1.

Meeting Agenda

2.

Item 3A1

Second Reading and Adoption of Ordinance No. 496

3.

Item 3B2

Warrant Register No. 695

4.

Item 3B3

Approval of Minutes

5.

Item 3B4

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

6.

Item 3B5

Amendment to Professional Services Agreement with 4Leaf, Inc. for Expedited Woolsey Fire Consulting Services

7.

Item 3B6

Professional Services Agreement with Managed Career Solutions for the Removal of Non-Native Vegetation at the Trancas Open Space

8.

Item 3B7

Standard Agreement with the Department of California Highway Patrol

9.

Item 3B8

Resolution Authorizing the Acceptance of a State Department of Forestry and Fire Protection (CAL FIRE) Grant

10.

Item 3B9

Professional Services Agreement with Lance, Soll & Lunghard, LLP

11.

Item 3B10

Amendment No. 1 to Professional Services Agreement with Granicus LLC

12.

Item 3B11

Appeal No. 21-006 – Appeal of Planning Commission Resolution No. 21-37 (22967.5 Pacific Coast Highway; Appellant: Steven Hakim; Applicant: Rob Searcy of Fulsang Architecture on behalf of Verizon Wireless; Property Owner: California Department of Transportation)

13.

Item 3B12

Termination of the State of a Local Emergency 

14.

Item 4A

General Plan Amendment No. 20-001 – Amendment to the Malibu General Plan for the 2021-2029 Housing Element Update

15.

Item 4B

Appeal No. 21-019 - Appeal of Planning Commission Resolution No. 21-68 (6980 Dume Drive; Neighbor/Appellant, John Roesler, MD) (Continued from December 13, 2021)

16.

Item 5A

Consideration of the Resumption of In-Person Meetings

17.

Item 5B

Status Update on Temporary Restaurant Recovery Program and Temporary Signage Permitted Under Urgency Ordinances

18.

Item 6A

Fiscal Year 2021-2022 Capital Improvement Plan Update