Malibu — 2024-05-13

1. Meeting Agenda

10. Item 4A\nProposed Schedule of Fees Fiscal Year 2024-25

11. Item 4B\nAppeal No. 23-004 - Appeal of Planning Commission Resolution No. 23-24 (22959 Pacific Coast\nHighway; Appellant: Malibu Township Council; Applicant: Burdge and Associates Architects, Inc.;\nProperty Owner: Surfrider Plaza, LLC) (Continued from the March 25, 2024 meeting)

12. Item 4C\nAmendments to Chapter 12.02 (Wireless Facilities in Public Right-of-Way) and Chapter 17.46\n(Wireless Telecommunications Antennas and Facilities) of the Malibu Municipal Code, and\nSections 2.2 and 3.16, Chapter 13 and Appendix 1 (Table B Permitted Uses) of the Local Coastal\nProgram Local Implementation Plan to modify regulations, procedures, and application\nrequirements for the installation of wireless communications facilities

13. Item 5A\nZuma Foundation Inc. Road Race Agreement

14. Item 6A\nMalibu Arts Association Art Show Event Series Fee Waiver

2. Item 3B2\nApprove Warrants

3. Item 3B3\nApproval of Minutes

4. Item 3B4\nAmendment to Professional Services Agreement with Integrated Performance Consultants, Inc.

5. Item 3B5\nProfessional Services Agreement with Lance, Soll & Lunghard, LLP

6. Item 3B6\nInitiative 21-0042A1 Taxpayer Protection and Government Accountability Act (OPPOSE)

7. Item 3B7\nInvestment Report for the Month Ending March 31, 2024

8. Item 3B8\nProfessional Services Agreement with Governmental Financial Services

9. Item 3B9\nAmendment to Professional Services Agreement with SDI Presence