Malibu — 2024-02-12

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1. Meeting Agenda

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10. Item 3B10\nAmendment to Professional Services Agreement with California Coastal Works, LLC

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11. Item 6A\nSchool Safety Assessment (Continued from January 22, 2024)

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12. Item 4A\nExterior Elevated Elements (E3) Ordinance (Continued from January 22, 2024)

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13. Item 6B\nFiscal Year 2023-24 Second Quarter Financial Report and Mid-Year Budget\nAmendments

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14. Item 6C\nMalibu Little League Fee Waiver

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15. Item 6D\nAgreement for Community Outreach and Education Related to City-Owned Vacant\nLots

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16. Item 6E\nMalibu Farmer’s Market

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17. Item 6F\nStrategic Plan Project Update

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18. Item 7A\nDesignation of Voting Delegate and Alternate Voting Delegate(s) for the 2024\nSouthern California Association of Governments (SCAG) Annual Regional Conference\nand General Assembly

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19. Item 7B\nProposed Advocacy for Changes to the California State Vehicle Code to Deter\nExcessive Speeding on PCH (Mayor Pro Tem Stewart and Councilmember Grisanti)

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2. Item 3B2\nApprove Warrants

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3. Item 3B3\nApproval of Minutes

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4. Item 3B4\nFiscal Year 2022-23 Fourth Quarter Financial Report

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5. Item 3B5\nFiscal Year 2023-24 First Quarter Financial Report

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6. Item 3B6\nAnnual Comprehensive Financial Report and Management Letter for Fiscal Year 2022-\n23

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7. Item 3B7\nDisposal of Surplus Property

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8. Item 3B8\nAmendment to Professional Services Agreement with Kimley Horn and Associates,\nInc.

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9. Item 3B9\nAmendment to Professional Services Agreement with STLR Corporation, dba Ryland\nSchool Business Consulting