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

Findings to Hold Virtual City Council, Commission, Committee, Board and Other City Bodies, Meetings Under AB 361

5.

Item 3B5

Investment Report for the Month Ending June 30, 2023

6.

Item 3B6

Amendment to Art Loan Agreement with Artist Anna Kelly

7.

Item 3B7

Amendment to Professional Services Agreement with Civic Solutions

8.

Item 4A

Appeal No. 23-001 - Appeal of Planning Commission Resolution No. 23-02 (3620 Noranda Lane; Owner: 3620 Noranda Lane, LLC)

9.

Item 6A

Woolsey Fire Fee Waiver Program Update

10.

Item 6B

Boys & Girls Club of Malibu Event Fee Waiver

11.

Item 6C

Malibu Farmers Market Fee Waiver

12.

Item 6D

Proposed Settlement Agreement with Cross Creek Ranch Malibu, LLC (CCRM) Regarding the Ranch at Cross Creek Property

13.

Item 7A

Designation of Voting Delegate and Alternate Voting Delegate(s) for the 2023 League of California Cities Annual Conference

14.

Item 7B

Los Angeles County National Oceanic and Atmospheric Administration (NOAA) Climate Resilience Regional Challenge – SUPPORT (Mayor Silverstein)