Meeting

This meeting will be held via teleconference only in order to reduce the risk of spreading COVID-19 and pursuant to AB 361 and the County of Los Angeles Public Health Officer’s Order (revised April 21, 2022). All votes taken during this teleconference meeting will be by roll call vote, and the vote will be publicly reported.
 

HOW TO VIEW THE MEETING: No physical location from which members of the public may observe the meeting and offer public comment will be provided. Please view the meeting, which will be live-streamed at https://malibucity.org/video and https://malibucity.org/VirtualMeeting.  

HOW TO PARTICIPATE BEFORE THE MEETING: Members of the public are encouraged to submit email correspondence to [email protected] before the meeting begins.

HOW TO PARTICIPATE DURING THE MEETING: Members of the public may peak during the meeting through the Zoom application. The City requests that you sign up to speak before the item you would like to speak on has been called and then you must be present in the Zoom conference to be recognized. 

Please visit https://malibucity.org/VirtualMeeting and follow the directions for signing up to speak and downloading the Zoom application.

 

Homelessness Task Force
Regular Meeting Agenda
(to be held during COVID-19 emergency)

Tuesday, September 20, 2022
2:00 PM
Various Teleconference Locations
YOU MAY VIEW THIS MEETING LIVE OVER THE INTERNET AT
MALIBUCITY.ORG/VIDEO
 
Call to Order
 
Roll Call
 
Pledge of Allegiance
 
Approval of Agenda
 
Report on Posting of Agenda
 
Ceremonial / Presentations
 
None.
 
Written and Oral Communications from the Public and Task Force Members
 
A.
Communications from the Public concerning matters which are not on the agenda but for which the Task Force has subject matter jurisdiction. The Task Force may not act on these matters at this meeting.
 
B.
Staff updates.
 
C.
Task Force Member and Ad Hoc Committee reports, comments, and inquiries.
 
Consent Calendar
 
A.
Previously Discussed Items
 
None.
 
B.
New Items
 
1.
 Approval of Minutes – August 23, 2022

Recommended Action:  Approve minutes for the Homelessness Task Force Special meeting of August 23, 2022.

Staff Contact: Executive Assistant Linden, 456-2489, ext. 232

 
Old Business
 
A.
Fire, Health, and Public Safety Ad Hoc Committee Report (continued from May 17, 2022)

Recommended Action: 1) Review the revised Fire, Health, and Public Safety Ad Hoc Committee report and provide edits, if appropriate; and 2) Approve the report for submittal to the City Council.

Staff Contact: Public Safety Liaison Flores, 456-2489, ext. 236


 
B.
Public Engagement and Outreach Plan (continued from August 23, 2022)

Recommended Action:  Appoint no more than five Task Force Members to serve on the Public Engagement and Outreach Plan Ad Hoc Committee or dissolve the Committee.

Staff Contact:    Public Safety Liaison Flores, 456-2489, ext. 236

 
New Business
 
A.
Alternative Sleeping Locations (ASL) Recommendations

Recommended Action: 1) Review the ASL Recommended Action Plan and provide edits, if appropriate; and 2) Approve the ASL Recommended Action Plan for submittal to the City Council.

Staff Contact: Public Safety Manager Dueñas, 456-2489, ext. 313

 
B.
Future Agenda Items

Recommended Action: Review items tentatively scheduled for upcoming meeting agendas and provide feedback to staff.

Staff Contact: Public Safety Manager Dueñas, 456-2489, ext. 313

 
Adjournment

Future Meetings
Tuesday, October 18, 2022 2:00 p.m. Regular Meeting Location to be determined
Tuesday, November 15, 2022 2:00 p.m. Regular Meeting Location to be determined
Tuesday, December 20, 2022 2:00 p.m. Regular Meeting Location to be determined
  The Oral Communication portion of the agenda is for members of the public to present items, which are not listed on the agenda but are under the subject matter jurisdiction of the Task Force. No action may be taken under, except to direct staff unless the Council, by a two-thirds vote, determines that there is a need to take immediate action and that need came to the attention of the City after the posting of the agenda. Although no action may be taken, the Council and staff will follow up, at an appropriate time, on those items needing response. Each speaker is limited to three (3) minutes. Members of the public wishing to speak during the meeting must participate through the Zoom application. The City requests that you sign up to speak before the item you would like to speak on has been called by the Mayor and then you must be present in the Zoom conference to be recognized. Please visit https://malibucity.org/VirtualMeeting and follow the directions for signing up to speak and downloading the Zoom application.

Items in Consent Calendar Section A have already been considered by the Task Force at a previous meeting where the public was invited to comment, after which a decision was made. These items are not subject to public discussion at this meeting because the vote taken at the previous meeting was final. Resolutions concerning decisions made at previous meetings are for the purpose of memorializing the decision to assure the accuracy of the findings, the prior vote, and any conditions imposed.

Items in Consent Calendar Section B have not been discussed previously by the Task Force. If discussion is desired, an item may be removed from the Consent Calendar for individual consideration. Task Force Members may indicate a negative or abstaining vote on any individual item by so declaring prior to the vote on the motion to adopt the entire Consent Calendar. Items excluded from the Consent Calendar will be taken up by the Task Force following the action on the Consent Calendar. The Task Force first will take up the items for which public speaker requests have been submitted. Public speakers shall follow the rules as set forth under Oral Communication.

Old Business items have appeared on previous agendas but have either been continued or tabled to this meeting with no final action having been taken.  Public comment shall follow the rules as set forth under Oral Communication.

Items in New Business are items which are appearing for the first time for formal action. Public comment shall follow the rules as set forth under Oral Communication.

Copies of the staff reports or other written documentation relating to each item of business described above are on file in the Public Safety office, and available upon request by emailing [email protected].

The City Hall phone number is (310) 456-2489.  To contact City Hall using a telecommunication device for the deaf (TDD), please call (800) 735-2929 and a California Relay Service operator will assist you. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact Yolanda Bundy, Environmental Sustainability Director, at (310) 456-2489, ext. 229. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. [28 CFR 35.102-35.104 ADD Title II].