Call to Order - Mayor
Roll Call - Recording Secretary
Pledge of Allegiance
Approval of Agenda
Report on Posting of Agenda - January 2, 2020; Amended Agenda posted January 10, 2020
1. Ceremonial/Presentations
1.A. Presentation  by  Los  Angeles  County  Registrar-Recorder/County  Clerk  on  the  2020  Voting Experience
1.B. 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
3.A. Previously Discussed Items
3.A.1. Second Reading and Adoption of Ordinance No. 457
3.B. New Items
3.B.1. Waive Further Reading
3.B.2. Approve Warrants
3.B.3. Approval of Minutes
3.B.4. Third Amendment to Ground Lease for 3939 Cross Creek Road (Malibu Lumber Yard)
3.B.5. Professional Services Agreement with American Ramp Company
3.B.6. Community Services Department Program Cancellation and Refund Policy
3.B.7. La Costa Area Pedestrian Improvements Project Completion and Acceptance of Work
3.B.8. Electric Vehicle Charging Stations Upgrades
4. Ordinances and Public Hearings
4.A. Amend Malibu Municipal Code to Authorize the Implementation of a Parking Management Plan Along Two Segments of Pacific Coast Highway
4.B. Amendments to the Local Coastal Program and Malibu Municipal Code to Foster Fire- Resistant Landscapes Citywide
6. New Business
6.A. Resolution of Intention Regarding Potential Transition to District-Based Elections
7. Council Items
7.A. Council Appointment to the Parks and Recreation Commission
7.B. Special City Council Meeting Regarding Homelessness (Mayor Pro Tem Pierson)
7.C. Malibu Film Festival Fee Waiver (Councilmember Mullen)