Malibu — 2026-04-13

1.\nAppeal of Planning Commission Resolution No. 25-78 Regarding Coastal Development\nPermit No. 25-041 (within the Pacific Coast Highway public right-of-way between Broad\nBeach Road and La Piedra Beach Road, Owner: California Department of Transportation;\nAppellant: Dr. Thomas G. Diamantidis)\nRecommended Action: Adopt Resolution No. 26-10 denying Appeal No. 26-001,\ndetermining project is exempt from the California Environmental Quality Act, and\napproving Coastal Development Permit (CDP) No. 25-041, an application for a pilot\nCity Council Regular Meeting Agenda\nApril 13, 2026\nproject for temporary improvements within the Pacific Coast Highway public right-of-way\nbetween Broad Beach Road and La Piedra Beach Road, including lane reductions, signage,\nand the installation of two roundabouts with safety lighting at the intersection of El\nMatador Beach Road and Encinal Canyon Road, between post mile 58.4 and 59.9, as\nrecommended in the 2015 Pacific Coast Highway (PCH) Safety Study conducted by the\nCity of Malibu in partnership with the California Department of Transportation (Caltrans)\n(City of Malibu Public Works Department and Caltrans).\nStaff Contact: Community Development Director Bundy, 456-2489, ext. 229\n\n1.\nWaive Further Reading\nRecommended Action: After the City Attorney has read the title, waive full reading of\nordinances considered on this agenda for introduction on first reading and/or second\nreading and adoption.\nStaff Contact: Interim City Attorney Rusin, 456-2489, ext. 228

2.\nApprove Warrants\nRecommended Action: Allow and approve warrant demand numbers 78399-78695 on the\nregister from the General Fund and direct the City Manager to pay out the funds to each of\nthe claimants listed in Warrant Register No. 787 in the amount of the warrant appearing\nopposite their names, for the purposes stated on the respective demands in a total amount\nof $4,365,904.65. City of Malibu payroll check number 5568-5571 and ACH deposits were\nissued in the amount of $1,115,067.84.\nStaff Contact: Assistant City Manager Smith, 456-2489, ext. 239

3.\nApproval of Minutes\nRecommended Action: Approve the minutes for the August 11, 2025 Regular Meeting\nand August 18, 2025 Special Meeting.\nStaff Contact: City Clerk Pettijohn, 456-2489, ext. 228

4.\nProfessional Services Agreement for City Hall Audio-Visual and Broadcast System\nUpgrade Project\nRecommended Action: 1) Authorize the Mayor to execute a Professional Services\nAgreement with Western A/V in the amount of $272,329.52 to upgrade the City Hall\nAudio-Visual and Broadcast System; and 2) authorize the Interim Public Works Director\nto approve any potential change orders up to $50,000.\nStaff Contact: Interim Public Works Director Holden, 456-2489, ext. 338\nCity Council Regular Meeting Agenda\nApril 13, 2026

5.\nRenewal of General Services Agreement with the County of Los Angeles\nRecommended Action: 1) Adopt Resolution No. 26-15 approving a General Services\nAgreement (GSA) between the City of Malibu and the County of Los Angeles through\nJune 30, 2031 and determining the same be exempt from the California Environmental\nQuality Act; and 2) Authorize the Mayor to execute the GSA with the County of Los\nAngeles\nStaff Contact: Assistant to the City Manager Kajszo, 456-2489, ext. 224

6.\nAmendments to Agreements for Solid Waste Consulting Services\nRecommended Action: 1) Authorize the Mayor to execute Amendment No. 1 to Agreement\nwith Solid Waste Solutions, Inc. as a primary consultant; and 2) Authorize the Mayor to\nexecute Amendment No. 1 to Agreement with SCS Engineers as a secondary consultant.\nStaff Contact: Community Development Director Bundy, 456-2489, ext. 229

7.\nAmendment to Agreement with Granicus, LLC to Provide Short-Term Rental Host\nCompliance Services\nRecommended Action: Authorize the Mayor to execute Amendment No. 4 to the\nProfessional Services Agreement with Granicus, LLC for short-term rental administration.\nStaff Contact: Community Development Director Bundy, 456-2489, ext. 229

8.\nInvestment Report for the Month Ending February 28, 2026\nRecommended Action: Receive the Investment Report for the month ending February 28,\n2026.\nStaff Contact: Assistant City Manager Smith, 456-2489, ext. 239