Malibu — 2024-02-26

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1. Amended Meeting Agenda

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10. Item 3B9\nResolution Extending the Declaration of the Existence of a Local Emergency Regarding Conditions on\nPacific Coast Highway (PCH)

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11. Item 3B10\nInvestment Report for the Month Ending January 31, 2024

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12. Item 3B11\nAmendment to Professional Services Agreement with Civic Solutions, Inc.

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13. Item 3B12\nReport on Planning Clearances Issued for Formula Retail Businesses within Cross Creek Ranch\nShopping Center (Location: 23465 Civic Center Way) pursuant to Settlement Agreement between City\nof Malibu and Cross Creek Ranch Malibu, LLC

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14. Item 4A\nAppeal No. 23-008 - Appeal of Planning Commission Resolution No. 23-52 (Skatepark at 24250 Pacific\nCoast Highway; Appellant, 600 Spring LLC)

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15. Item 4B\nApproval of Use of Community Development Block Grant (CDBG) funds for Fiscal Year 2023-2024

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16. Item 6A\nStrategic Plan Project Update (Continued from February 12, 2024)

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17. Item 6B\nWastewater and Recycled Water Rate Study and Proposed Rates

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18. Item 6C\nMid-Year Commission Activity Reports

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19. Item 6D\nPotential Settlement Agreement Regarding Dispute with Owner of Adjacent Property (600 Spring LLC)\nRelated to Proposed Skatepark located at 24250 Pacific Coast Highway

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2. Item 3A1\nSecond Reading and Adoption of Ordinance No. 515

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20. Item 7A\nProposed Advocacy for Changes to the California State Vehicle Code to Deter Excessive Speeding on\nPCH (Mayor Pro Tem Stewart and Councilmember Grisanti) (Continued from February 12, 2024)

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3. Item 3B2\nApprove Warrants

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4. Item 3B3\nApproval of Minutes

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5. Item 3B4\nInitiate Amendments to Malibu Municipal Code Chapter 17.41 (Malibu Dark Sky)

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6. Item 3B5\nApproval of Final Parcel Map No. 82250

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7. Item 3B6\nProfessional Services Agreement for City Hall Solar Power Project

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8. Item 3B7\nLos Angeles County Measure M Transportation Funding Agreement

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9. Item 3B8\nMemorandum of Understanding with Los Angeles County Flood Control District