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

1.

Meeting Agenda

2.

Item 3B2

Approve Warrants

3.

Item 3B3

Approval of Minutes

4.

Item 3B4

Amendment to Professional Services Agreement with Integrated Performance Consultants, Inc.

5.

Item 3B5

Professional Services Agreement with Lance, Soll & Lunghard, LLP

6.

Item 3B6

Initiative 21-0042A1 Taxpayer Protection and Government Accountability Act (OPPOSE)

7.

Item 3B7

Investment Report for the Month Ending March 31, 2024

8.

Item 3B8

Professional Services Agreement with Governmental Financial Services

9.

Item 3B9

Amendment to Professional Services Agreement with SDI Presence

10.

Item 4A

Proposed Schedule of Fees Fiscal Year 2024-25

11.

Item 4B

Appeal No. 23-004 - Appeal of Planning Commission Resolution No. 23-24 (22959 Pacific Coast Highway; Appellant: Malibu Township Council; Applicant: Burdge and Associates Architects, Inc.; Property Owner: Surfrider Plaza, LLC) (Continued from the March 25, 2024 meeting)

12.

Item 4C

Amendments to Chapter 12.02 (Wireless Facilities in Public Right-of-Way) and Chapter 17.46 (Wireless Telecommunications Antennas and Facilities) of the Malibu Municipal Code, and Sections 2.2 and 3.16, Chapter 13 and Appendix 1 (Table B Permitted Uses) of the Local Coastal Program Local Implementation Plan to modify regulations, procedures, and application requirements for the installation of wireless communications facilities

13.

Item 5A

Zuma Foundation Inc. Road Race Agreement

14.

Item 6A

Malibu Arts Association Art Show Event Series Fee Waiver