Meeting
Call to Order -Mayor
Roll Call -Recording Secretary
Pledge of Allegiance
Approval of Agenda
Report on Posting of Agenda -August 1, 2019
1. Ceremonial/Presentations
1.A. Presentation of commendation to Finance Manager Piyaman, upon her retirement, in recognition of her service to the City
1.B. Recognition of former Los Angeles County Sheriff’s Captain Josh Thai
1.C. Staff update on Disaster Response and Recovery
2. Written and Oral Communications from the Public
2.A. Communications from the Public concerning matters which are not on the agenda but for which the City Council has subject matter jurisdiction. City Council may not act on these matters except to refer the matters to staff or schedule the matters for a future agenda.
2.B. Commission / Committee / City Manager Updates
2.C. City Council Subcommittee reports / Mayor and Councilmember meeting attendance, reports and inquiries
3. Consent Calendar
B. New Items
3.B.1. Waive Further Reading
3.B.2. Approve Warrants
3.B.3. Approval of Minutes
3.B.4. Amendment to Professional Services Agreement with Fugro Consultants, Inc.
3.B.5. Amendment to Professional Services Agreement for Land Surveying Services
3.B.6. Amendment to Professional Services Agreements for On-Call Civil Engineering Services
3.B.7. Amendment to Professional Services Agreement for On-Call Traffic Engineering Services
3.B.8. Amendment to Agreement for Plan Check Services with California Code Check and JAS Pacific
3.B.9. Amendment to Agreement with Rincon Consultants, Inc.
3.B.10.Issuance Report: Emergency Coastal Development Permits
3.B.11.Professional Services Agreement with Woodard and Curran for the Engineering Design Services for the Civic Center Water Treatment Facility (CCWTF) Phase Two
3.B.12. California Public Utilities Commission Rule 20A Funding
3.B.13. Disposal of Surplus Equipment
3.B.14.Professional Services Agreement with American Guard Services, Inc.
3.B.15. Fiscal Year 2019-2020 Community Development Block Grant Program for the City of Malibu
3.B.16. California for All Community Emergency Response Team Capacity Building Grant
4. Ordinances and Public Hearings
4.A. Zoning Text Amendment No. 19-002 – An Ordinance to Temporarily Halt the Processing of Primary View Determinations within a 1,000-foot Radius of the Woolsey Fire Affected Area
6. New Business
6.A. Management Partners Report on City Response to the Woolsey Fire
7. Council Items
7.A. Senate Bill (SB) 542 - Support (Councilmember Pierson)
Adjournment