1.

Meeting Agenda

2.

Item 3B2

Warrant Register No. 610
3.

Item 3B3

Approval of Minutes - January 10, 2018
4.

Item 3B4

Changes to Work Plan for Proposition 84 Integrated Regional Water Management Malibu Comprehensive Water Conservation Project
5.

Item 3B5

Participation in the West Side Energy Partnership
6.

Item 3B6

Amendment to Agreement with Turbo Data Systems
7.

Item 3B7

Amendment to Agreement with Rincon Consultant, Inc.
8.

Item 3B8

Amendment to Professional Services Agreement with Mimiaga Engineering Group
9.

Item 3B9

Amendment to Agreement with Xanadu Service System
10.

Item 3B10

New Job Specifications for Fiscal Year 2017-2018
11.

Item 3B11

Professional Services Agreement with Host Compliance LLC
12.

Item 3B12

Professional Services Agreement with Digital Maps Products
13.

Item 4A

Updated Developer Fee Program for the Benefit of the Consolidated Fire Protection District of Los Angeles County (Continued from January 22, 2018)
14.

Item 4B

Plastic Straws, Stirrers, and Cutlery Ban
15.

Item 4C

Formula Retail Store Citywide Regulations (Continued from January 10, 2018)
16.

Item 6A

Fiscal Year 2017-2018 Second Quarter Financial Report and Mid-Year Budget Amendments
17.

Item 6B

Mid-Year Commission Activity Reports
18.

Item 7A

SB 827 – Planning and Zoning Density – Oppose (Councilmember Rosenthal)
19.

Item 7B

Call for Honorees – Older Americans Recognition Day