June 13, 2022 REGULAR MEETING

HTTPS://WWW.MALIBUCITY.ORG/VIRTUALMEETING

1.

Meeting Agenda

2.

Item 3A1

Coastal Development Permit No. 14-073, Variance Nos. 18-002, 18-003, 18-004, 18-008, 18-009, and Minor Modification No. 18-001 - An application for a new single-family residence and associated development

3.

Item 3A2

Coastal Development Permit No. 14-072, Lot Merger No. 17-007, Lot Line Adjustment No. 14-004, Variance Nos. 17-050, 17-051, 18-001, 18-005, 18-006, and 18-015 - An application for a new single-family residence, associated development, lot merger, and lot line adjustment

4.

Item 3B2

Warrant Register No. 705

5.

Item 3B3

Approval of Minutes - October 11, 2021

6.

Item 3B4

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

7.

Item 3B5

Amendment No. 3 to Professional Services Agreement with Woodward and Curran

8.

Item 3B6

Professional Services Agreement with CWE

9.

Item 3B7

Amendment to Agreement with Hughes Research Laboratories (HRL) for Design of Civic Center Water Treatment Facility (CCWTF) Phase Two

10.

Item 3B8

State Senate Bill 1 (SB 1) Road Maintenance and Rehabilitation Account Funding and Project List

11.

Item 3B9

Broad Beach Road Biofiltration Repair Project

12.

Item 3B10

November 8, 2022 General Municipal Election

13.

Item 3B11

Amendment to Professional Services Agreement with PrimeGov

14.

Item 3B12

Amendment to the Professional Services Agreement with FM3 Research

15.

Item 3B13

Amendment to Professional Services Agreement with Landscape Development Inc. for Landscape Maintenance Services

16.

Item 3B14

Amendment No. 1 with Solid Waste Solutions, Inc.

17.

Item 3B15

Office Trailer Rental Lease Extension for Malibu Community Labor Exchange

18.

Item 3B16

Commission Work Assignments for Fiscal Year 2022-2023

19.

Item 4A

Proposed Budget for Fiscal Year 2022-23

20.

Item 4B

2022 Engineering and Traffic Survey (E&TS)

21.

Item 4C

Malibu Middle and High School Specific Plan - Final Environmental Impact Report No. 20-001, Local Coastal Program Amendment No. 21-002, General Plan Map Amendment No. 21-002, Zoning Map Amendment No. 22-001, and Zoning Text Amendment No. 22-002 - An application to redevelop and modernize the existing Malibu Middle and High School campus and former Juan Cabrillo Elementary School campus

22.

Item 6A

Short-Term Rental Ordinance Discussion (LCPA No. 19-003)

23.

Item 6B

Employment Agreement for City Manager Services between the City of Malibu and Steven L. McClary

24.

Item 7A

Support for Fire and Emergency Preparedness-Related Legislation: Assembly Bill (AB) 2377 Deputy Director of Community Wildfire Preparedness and Mitigation and AB 2477 Minimum Operating Standards for Emergency Alerts and Warning System Providers (Mayor Grisanti)

25.

Item 7B

Reconsideration of May 23, 2022, Council action regarding Malibu Library Set Aside Fund for Fiscal Year 2022-23 (Councilmember Uhring)

26.

Item 7C

Program to Protect School Students from Gun Violence (Mayor Pro Tem Silverstein)