Malibu — 2026-04-27

1.\nCity of Malibu v. State of California, et al., Case No. 26STCV05031\nFive-thirty p.m.\nRegular Session\nCall to Order - Mayor\nRoll Call - Recording Secretary\nPledge of Allegiance\nClosed Session Report\nReport on Posting of Agenda – April 17, 2026; Amended Agenda posted April 24, 2026\nApproval of Agenda\n1.\nConsent Calendar\nItems in Consent Calendar Section A have already been considered by the Council at a previous meeting where the\npublic was invited to comment, after which a decision was made. Resolutions concerning decisions made at\nprevious meetings are for the purpose of memorializing the decision to assure the accuracy of the findings, the prior\nvote, and any conditions imposed. Items in Consent Calendar Section B have not been discussed previously by the\nCouncil. Members of the public may comment on the consent calendar as a whole. After public comment, the\nCouncil may remove items from the Consent Calendar for individual consideration before adopting the Consent\nCalendar.\nA.\nPreviously Discussed Items\nNone.\nB.\nNew Items\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

10.\nResolution Extending the Declaration of the Existence of a Local Emergency Regarding\nConditions on Pacific Coast Highway (PCH)\nRecommended Action: Adopt Resolution No. 26-21 extending the declaration of the\nexistence of a local emergency related to the increase of reckless and illegal driving on\nPacific Coast Highway and directing staff to coordinate efforts with other governmental\nagencies to increase attention and create programs to reduce the risk and danger associated\nwith Pacific Coast Highway in the City.\nStaff Contact: City Clerk Pettijohn, 456-2489, ext. 228

11.\nResolution Extending the Declaration of the Existence of a Local Emergency Regarding\nthe Franklin Fire\nRecommended Action: Adopt Resolution No. 26-22, extending the declaration of the\nexistence of a local emergency in response to the Franklin Fire.\nStaff Contact: City Clerk Pettijohn, 456-2489, ext. 228

12.\nResolution Extending the Declaration of the Existence of a Local Emergency Regarding\nthe Palisades Fire\nRecommended Action: Adopt Resolution No. 26-23, extending the declaration of the\nexistence of a local emergency in response to the Palisades Fire.\nStaff Contact: City Clerk Pettijohn, 456-2489, ext. 228

Professional Services Agreement with Blue Line Solutions\nRecommended Action: Authorize the Mayor to execute a Professional Services Agreement with\nBlue Line Solutions-CA, LLC (Blue Line) to implement and operate a Speed Safety Camera\nSystem Pilot Program for an approximately six-year term including five years of camera\noperations.\nStaff Contact: Interim Public Works Director Holden, 456-2489, ext. 338

2.\nApprove Warrants\nRecommended Action: Allow and approve warrant demand numbers 78696-78847 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. 788 in the amount of the warrant appearing\nopposite their names, for the purposes stated on the respective demands in a total amount\nof $1,059,007.56. City of Malibu payroll check number 5572-5575 and ACH deposits were\nissued in the amount of $564,625.03.\nStaff Contact: Assistant City Manager Smith, 456-2489, ext. 239

3.\nApproval of Minutes\nRecommended Action: Approve the minutes for the August 25, 2025 Regular Meeting.\nStaff Contact: City Clerk Pettijohn, 456-2489, ext. 228

4.\n2025 Housing Annual Progress Report\nRecommended Action: 1) Review the 2025 Housing Element Annual Progress Report\n(APR); and 2) Authorize submittal of the 2025 APR to the California Department of\nHousing and Community Development (HCD) and the Governor’s Office of Land Use and\nClimate Innovation (LCI) in accordance with Gov. Code § 65400.\nStaff Contact: Community Development Director Bundy, 456-2489, ext. 229

5.\nInitiate Code Consistency and Reorganization Zoning Text and Local Coastal Program\nAmendments\nRecommended Action: 1) Adopt Resolution No. 26-19 (Attachment 1) initiating\namendments to the Local Coastal Program (LCP) and Title 17 of the Malibu Municipal\nCode (MMC) to modify development standards related to height, setbacks, view impacts,\nparking, signs, findings, definitions, and related issues and to codify existing policies in\norder to create harmonious code requirements while maintaining the intent of the distinct\nLCP and MMC; 2) Direct staff to schedule a Zoning Ordinance Revisions and Code\nEnforcement Subcommittee (ZORACES) meeting to discuss the matter; and 3) Direct the\nPlanning Commission to schedule a public hearing regarding the same.\nStaff Contact: Community Development Director Bundy, 456-2489, ext. 229

6.\nAcceptance of Malibu Coast Animal Hospital Roof Repair Project\nRecommended Action: 1) Accept the work performed by Felson Group, Inc. for the\nMalibu Coast Animal Hospital Roof Repair Project, Specification 2114 as complete; and\n2) Authorize the Public Works Director to submit for recordation a Notice of Completion.\nStaff Contact: Interim Public Works Director Holden, 456-2489, ext. 338

7.\nAward Westward Beach Road Embankment Repairs Project\nRecommended Action: 1) Approve the award and authorize the Mayor to execute a\nconstruction contract with The Adjul Corporation, dba Lee Construction Co. (Lee\nConstruction), in the amount of $529,836 for the construction of the Westward Beach Road\nEmbankment Repairs Project Specification No. 2100; and 2) Authorize the Public Works\nDirector to approve any potential change orders up to 20% of the contract amount.\nStaff Contact: Interim Public Works Director Holden, 456-2489, ext. 338

8.\nResolution to Rename the Charmlee Wilderness Park Nature Center\nRecommended Action: Adopt Resolution No. 26-20, renaming the Charmlee Wilderness\nPark Nature Center in honor of Walt and Lucile Keller and changing the name to the Walt\nand Lucille Keller Nature Center.\nStaff Contact: Community Services Director Riesgo, 456-2489, ext. 350

9.\nLetter of Support for SB 1343\nRecommended Action: Authorize the Mayor to sign a letter of support for Senate Bill\n1343, legislation to provide a tax credit for sales and use tax paid on disaster rebuilding-\nrelated purchases\nStaff Contact: Assistant to the City Manager Kajszo, 456-2489, ext. 224