PLEASE DOWNLOAD THE AGENDA DOCUMENT FOR INSTRUCTIONS ON HOW TO PARTICIPATE IN THE MEETING

1.

Amended Agenda

2.

Item 1B2

Approve Warrants

3.

Item 1B3

Approval of Minutes

4.

Item 1B4

Amendment No. 3 to Professional Services Agreement with Hinderliter de Llamas and Associates (HdL) for Sales Tax Management and Monitoring

5.

Item 1B5

Investment Report for the Month Ending January 31, 2026

6.

Item 1B6

Amendment to Agreement with Burns-Pacific Construction, Inc.

7.

Item 1B7

Resolution Extending the Declaration of the Existence of a Local Emergency Regarding Conditions on Pacific Coast Highway (PCH)

8.

Item 1B8

Resolution Extending the Declaration of the Existence of a Local Emergency Regarding the Franklin Fire

9.

Item 1B9

Resolution Extending the Declaration of the Existence of a Local Emergency Regarding the Palisades Fire

10.

Item 1B10

Senate Bill (SB) 1352 Property taxation: newly constructed: reconstructed property - SUPPORT

11.

Item 5A

Second Reading and Adoption of Floodplain Management Ordinance and Adoption of Urgency Ordinance

12.

Item 7A

After-Action Review of the City’s Response to the Franklin and Palisades Fires

13.

Item 7B

Malibu Bluffs Park Snack Shack and Park Enhancement Project