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

1.

Meeting Agenda

Documents:
  1. 260223_Amended Agenda.pdf
2.

Item 1B2

Approve Warrants

Documents:
  1. CC260223_Item 1B2.pdf
3.

Item 1B3

Approval of Minutes

Documents:
  1. CC260223_Item 1B3.pdf
4.

Item 1B4

Investment Report for the Month Ending December 31, 2025

Documents:
  1. CC260223_Item 1B4.pdf
5.

Item 1B5

Completion of the Coastal Vulnerability Assessment with Final List of Possible Adaptation Strategies Chapter

Documents:
  1. CC260223_Item 1B5.pdf
6.

Item 1B6

Amendment to Professional Services Agreement with Record Xpress of California, LLC (DBA Access)

Documents:
  1. CC260223_Item 1B6.pdf
7.

Item 1B7

Professional Services Agreement with Managed Career Solutions

Documents:
  1. CC260223_Item 1B7.pdf
8.

Item 1B8

Fiscal Year 2024-25 Fourth Quarter Financial Report

Documents:
  1. CC260223_Item 1B8.pdf
9.

Item 1B9

Fiscal Year 2025-26 First Quarter Financial Report

Documents:
  1. CC260223_Item 1B9.pdf
10.

Item 1B10

Annual Comprehensive Financial Report and Audit Management Letter for Fiscal Year 2024-25 

Documents:
  1. CC260223_Item 1B10.pdf
11.

Item 5A

Floodplain Management Ordinance

Documents:
  1. CC260223_Item 5A.pdf
12.

Item 6A

PCH Wastewater Project Update

Documents:
  1. CC260223_Item 6A.pdf
13.

Item 7A

Fiscal Year 2025-26 Second Quarter Financial Report and Mid-Year Budget Amendments 

Documents:
  1. CC260223_Item 7A.pdf
  2. CC260223_Item 7A_Supplemental.pdf
14.

Item 7B

Consideration of Supporting a Rebuild Sales Tax Suspension

Documents:
  1. CC260223_Item 7B.pdf
15.

Item 8A

Council Appointment to the Public Safety Commission

Documents:
  1. CC260223_Item 8A.pdf
16.

Item 8B

Designation of Voting Delegate and Alternate Voting Delegate(s) for the 2026 Southern California Association of Governments (SCAG) Annual Regional Conference and General Assembly

Documents:
  1. CC260223_Item 8B.pdf