Malibu — 2025-06-09

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1. Meeting Agenda

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10. Item 1B10\nAmendment to Professional Services Agreement with Granicus

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11. Item 1B11\nAmendment to Professional Services Agreement for On-Call Construction Management Services

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12. Item 1B12\nAmendment to Professional Services Agreement for On-Call Construction Management Services

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13. Item 1B13\nCommunity Facilities District No. 2006-1 (Carbon Beach Utility Undergrounding) – Levy of\nSpecial Tax for Fiscal Year 2024-2025

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14. Item 1B14\nAmendment No. 1 to Agreement with Clean Harbors Environmental Services, Inc. for On-Call\nServices

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15. Item 1B15\nLetter of Support – Dolphin Memorial Statue at Zuma Lifeguard Station

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16. Item 5A\nApproval of Use of Community Development Block Grant (CDBG) funds for Fiscal Year 2025-26

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17. Item 5B\nAssessment District 98-1 (Big Rock Mesa)

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18. Item 5C\nAssessment District 98-3 (Malibu Road)

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19. Item 5D\nAppeal No. 24-010 - Appeal of Planning Commission Resolution No. 24-39 (29738 Cuthbert\nRoad; Appellant Charlotte Frieze Jones, for Malibu Park Neighbors Group; Property Owner:\nMalibo, LLC)

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2. Item 1B2\nApprove Warrants

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20. Item 5E\nZoning Text Amendment No. 25-002 – An amendment to the Malibu Municipal Code Title 17\n(Zoning) Modifying Standards and Procedures to Stimulate Economic Recovery for Local\nBusinesses as a result of Impacts from the 2025 Palisades Fire, Specifically Related to\nTemporary Use Permits and Sign Permits

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21. Item 6A\nBroad, Franklin and Palisades Fire Rebuild Fee Waiver Program

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22. Item 6B\nPrivate Security Contract with Covered 6 LLC

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23. Item 7A\nDraft Pacific Coast Highway Master Plan Feasibility Study

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24. Item 8A\n2025-26 Harry Barovsky Memorial Youth Commission Appointments

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25. Item 8B\nSanta Monica Mountains Conservancy Advisory Committee

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3. Item 1B3\nApproval of Minutes

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4. Item 1B4\nAmendment to Agreement with Yeh and Associates, Inc.

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5. Item 1B5\nAmendment to Professional Services Agreement for On-Call Geographics Information Systems\n(GIS) Consulting Services

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6. Item 1B6\nState Senate Bill 1 (SB 1) Road Maintenance and Rehabilitation Account Funding and Project\nList

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7. Item 1B7\nAdoption of the 2025 Local Responsibility Area Fire Hazard Severity Zone Map

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8. Item 1B8\nAmendment to Agreement for Human Resources Support Services

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9. Item 1B9\nProfessional Services Agreement with Lance, Soll & Lunghard, LLP