Malibu — 2023-06-26

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1. Meeting Agenda

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10. Item 3B10\nAmendment to License Agreement for Radio Transmitter Site

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11. Item 3B11\nAmendment to Professional Services Agreement with NV5, Inc.

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12. Item 3B12\nAward Agreement for Wireless Communication Facility Application Review Services

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13. Item 3B13\nCity Hall Closure – July 3, 2023

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14. Item 3B14\nInvestment Report for the Month Ending May 31, 2023

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15. Item 3B15\nFiscal Year 2022-2023 Third Quarter Financial Report

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16. Item 3B16\nBroad Beach Geological Hazard Abatement District Status

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17. Item 4A\nProposed Budget for Fiscal Year 2023-24

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18. Item 4B\nCollection of Fees for the Implementation of the California Integrated Waste Management\nAct within the Malibu Garbage Disposal District

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19. Item 4C\nConsideration of Local Coastal Program Amendment No. 16-006 (Sea View Hotel Project)

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2. Item 3B2\nApprove Warrants

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4. Item 3B4\nFindings to Hold Virtual City Council, Commission, Committee, Board and Other City\nBodies, Meetings Under AB 361

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5. Item 3B5\nCommission Work Assignments for Fiscal Year 2023-24

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6. Item 3B6\nProfessional Services Agreement with Rincon Consultants, Inc.

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7. Item 3B7\nAmendment to Agreement with Cotton, Shires & Associates to Provide Professional\nCC230626_ITEM 3B6.PDF\n7. Item 3B7\nAmendment to Agreement with Cotton, Shires & Associates to Provide Professional\nConsulting Geology Services

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8. Item 3B8\nAmendment to Agreement with True North Compliance Services, Inc. to Provide\nProfessional Consulting Plan Check Services

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9. Item 3B9\nProfessional Services Agreement for Solid Waste Consulting Services