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

1.

Amended Agenda

2.

Item 3B2

Approve Warrants

3.

Item 3B3

Approval of Minutes 

4.

Item 3B4

Professional Services Agreement for Federal Emergency Management Agency Technical Consulting Services

5.

Item 3B5

Professional Services Agreement for On-Call Geographics Information Systems (GIS) Consulting Services

6.

Item 3B6

Amendment to Agreement with Yeh and Associates, Inc.

7.

Item 3B7

Professional Services Agreement for City Hall Solar Power Project

8.

Item 3B8

Memorandum of Agreement with the City of Los Angeles for Water Quality Monitoring

9.

Item 3B9

Professional Services Agreement for Dark Sky Compliance, Plan Review, and Inspections Consulting Services Monitoring

10.

Item 3B10

Increase in Fees for Prosecution and Civil Litigation Services

11.

Item 3B11

November 5, 2024 General Municipal Election

12.

Item 3B12

Amendment to Professional Services Agreement with Granicus

13.

Item 3B13

Amendment to Agreement and Amendment to Memorandum of Understanding (MOU) for Implementing the Coordinated Integrated Monitoring Program (CIMP)

14.

Item 3B14

Amendment to Services Agreement with Iris Consulting

15.

Item 3B15

Proposition A Funding Exchange

16.

Item 3B16

Fiscal Year 2023-24 Third Quarter Financial Report

17.

Item 3B17

Amendment to Professional Services Agreement with SDI Presence (Continued from May 28, 2024)

18.

Item 3B18

Contract with LAZ Parking for Parking Enforcement Services

19.

Item 3B19

Amendment No. 2 to Services Agreement with Rincon Consultants, Inc. Expedited Contract Planning Services

20.

Item 4A

Assessment District 98-1 (Big Rock Mesa)

21.

Item 4B

Assessment District 98-3 (Malibu Road)

22.

Item 4C

Assessment District 98-2 (Calle Del Barco)

23.

Item 4D

Amendment to Malibu Municipal Code Chapters 15.40, 15.42, and 15.44 To Require Additional Onsite Wastewater Treatment Systems (OWTS) Requirements for Home Occupation Uses that Place Additional Strain on the OWTS (Continued from May 28, 2024)

24.

Item 5A

Malibu Pacific Coast Highway Safety Projects Report

25.

Item 6A

Charmlee Wilderness Park Nature Center

26.

Item 6B

Malibu Library Set Aside Funds for Fiscal Year 2024-25

27.

Item 7A

Proposal from the Malibu Film Society Requesting Waived Facility Use Fees for Screenings at City Hall (Mayor Uhring and Councilmember Silverstein)