Malibu — 2024-11-12

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1. Meeting Agenda

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10. Item 1B10\nResolution Extending the Declaration of the Existence of a Local Emergency Regarding\nConditions on Pacific Coast Highway (PCH)

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11. Item 1B11\nAgreement with RTW Management, Inc.

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12. Item 1B12\nProfessional Services Agreement Amendment No. 2 with Quinto Consulting, LP for City\nTreasurer Services and Request for Proposals

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13. Item 6A\nStrategic Workplan Fiscal Year 2024-25 (Continued from October 28, 2024)

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14. Item 7A\nCommunity Christmas Tree Lot Fee Waiver

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15. Item 7B\nAmendment No. 2 to the Employment Agreement for City Manager Services between the City of\nMalibu and Steven L. McClary

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16. Item 8A\nProposed 2025 Calendar of City Council Meetings

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2. Item 1B2\nApprove Warrants

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3. Item 1B3\nApproval of Minutes

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4. Item 1B4\nAmendment to Agreement with Bureau Veritas North America, Inc. for Plan Check Consulting\nServices

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5. Item 1B5\nResolution Establishing an Irrevocable Election Period for Vacation and Sick Leave

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6. Item 1B6\nAmendment to Agreement with Southwest Offset Printing

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7. Item 1B7\nThird Amendment to Lease Agreement for 23661 Pacific Coast Highway (Super Care Drugs,\nInc.)

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8. Item 1B8\nFirst Amendment to Lease Agreement for 23431 Pacific Coast Highway (Malibu Coast Animal\nHospital)

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9. Item 1B9\nAmendments to Professional Services Agreement for School Separation