Malibu — 2026-05-11

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 – May 1, 2026; Amended Agenda posted May 7, 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\n1.\nSecond Reading and Adoption of Ordinance No. 534\nRecommended Action: Conduct second reading, unless waived, and adopt Ordinance No.\n534, approving Zoning Text Amendment (ZTA) No. 26-001 to amend Title 17 (Zoning) of\nthe Malibu Municipal Code (MMC) to modify standards and procedures related to\nTemporary Use Permits (TUP) and Sign Permits (SP), and finding the action exempt from\nthe California Environmental Quality Act.\nStaff Contact: City Clerk Pettijohn, 456-2489, ext. 228\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

2.\nApprove Warrants\nRecommended Action: Allow and approve warrant demand numbers 78848-78920 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. 789 in the amount of the warrant appearing\nopposite their names, for the purposes stated on the respective demands in a total amount\nof $574,131.50. City of Malibu payroll check number 5576-5578 and ACH deposits were\nissued in the amount of $801,113.24.\nStaff Contact: Assistant City Manager Smith, 456-2489, ext. 239

3.\nApproval of Minutes\nRecommended Action: Approve the minutes for the August 27, 2025 meeting.\nStaff Contact: City Clerk Pettijohn, 456-2489, ext. 228

4.\nMike Treinen Public Safety Award\nRecommended Action: At the recommendation of the Public Safety Commission, approve\nthe nomination of Chris Frost for the 2026 Mike Treinen Public Safety Award.\nStaff Contact: Public Safety Director Dueñas, 456-2489, ext. 313

5.\nFulfillment Agreement for Unprogrammed Surface Transportation Program-Local (STP-\nL)\nRecommended Action: Authorize the City Manager to execute the Fulfillment Agreement\nfor Unprogrammed Surface Transportation Program-Local (STP-L).\nStaff Contact: Interim Public Works Director Holden, 456-2489, ext. 338

6.\nAmendment to Professional Services Agreement with Chen Ryan & Associates\nRecommended Action: Authorize the Mayor to execute Amendment No. 3 to Professional\nService Agreement with Chen Ryan & Associates (CRA), Inc. dba CR Associates, for\nadditional design engineering services and support during construction for the Pacific\nCoast Highway (PCH) Right Turn Improvements – Trancas Canyon Road Project in the\namount of $40,000 for a total not to exceed $260,440.62\nStaff Contact: Interim Public Works Director Holden, 456-2489, ext. 338

7.\nLetter of Opposition for AB 768\nRecommended Action: Authorize the Mayor to sign a Letter of Opposition for Assembly\nBill 768, legislation that exempts mobilehome spaces within a mobilehome park from local\nrent control if the mobilehome space is not used as permanent housing by the homeowner\nor a tenant approved under specified law.\nStaff Contact: Assistant to the City Manager Kajszo, 456-2489, ext. 224

8.\nAmendment to Professional Services Agreement with Integrated Performance Consultants,\nInc.\nRecommended Action: Authorize the Mayor to execute Amendment No. 4 to the\nProfessional Services Agreement with Integrated Performance Consultants, Inc. (IPC) for\noperations, maintenance, and management services at the Civic Center and Paradise Cove\nStormwater Treatment Facilities.\nStaff Contact: Interim Public Works Director Holden, 456-2489, ext. 338

9.\nAmendment to Agreement for Rebuild Coastal Engineering Review Consulting Services\nRecommended Action: Authorize the Mayor to execute Amendment No. 1 to Professional\nServices Agreement with NV5, Inc. as a secondary consultant to provide coastal\nengineering review services.\nStaff Contact: Community Development Director Bundy, 456-2489, ext. 229\n2.\nCeremonial/Presentations\nA.\nPresentation of the American Public Works Association Ventura County Chapter 2025 Project of\nthe Year Award for the Pacific Coast Highway Signal Synchronization Improvements Project\nB.\nProclamation Declaring May 17-23, 2026 Public Works Week\nC.\nProclamation Declaring May 2026 Building Safety Month\n3.\nCommission / Committee / City Manager Updates\n4.\nWritten and Oral Communications from the Public (Subsequent items to be heard after 6:30 p.m.)\nThe Oral Communication portion of the agenda is for members of the public to present items, which are not listed\non the agenda but are under the subject matter jurisdiction of the City Council. No action may be taken under,\nexcept to direct staff, unless the Council, by a two-thirds vote, determines that there is a need to take immediate\naction and that need came to the attention of the City after the posting of the agenda. Although no action may be\ntaken, the Council and staff will follow up, at an appropriate time, on those items needing response.\nA.\nCommunications from the Public concerning matters which are not on the agenda but for which\nthe City Council has subject matter jurisdiction. City Council may not act on these matters except\nto refer the matters to staff or schedule the matters for a future agenda.\nB.\nCity Council Subcommittee reports / Mayor and Councilmember meeting attendance, reports and\ninquiries\n5.\nOrdinances and Public Hearings\nFor Public Hearings involving zoning matters the appellant and applicant will be given 15 minutes each to present\ntheir position to the City Council, including rebuttal time.\nA.\nUpdated Developer Fee Program for the Benefit of the Consolidated Fire Protection District of\nLos Angeles County\nRecommended Action: 1) Conduct the public hearing; and 2) Adopt Resolution No. 26-24,\nadopting the updated developer fee and fire station program for the benefit of the consolidated fire\nprotection district of Los Angeles County and rescinding Resolution No. 25-15.\nStaff Contact: Community Development Director Bundy, 456-2489, ext. 229\nB.\nAmendment to Parking Fine Schedule\nRecommended Action: 1) Conduct the Public Hearing; and 2) Adopt Resolution No. 26-25\namending the City’s Schedule of Parking Citation Penalties, rescinding Resolution No. 24-55, and\nfinding the action to be exempt from the California Environmental Quality Act.\nStaff Contact: Public Safety Director Dueñas, 456-2489, ext. 313\n6.\nOld Business\nOld Business items have appeared on previous agendas with no final action having been taken.\nA.\nProfessional Services Agreement with Blue Line Solutions – CA, LLC\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 System\nPilot Program for an approximately six-year term including five years of camera operations.\nStaff Contact: Interim Public Works Director Holden, 456-2489, ext. 338\n7.\nNew Business\nNew Business items are appearing for the first time for formal action.\nA.\nBuilding Board of Appeals\nRecommended Action: 1) Receive and file this report as an education item; and 2) Provide\ndirection to staff, if appropriate.\nStaff Contact: Community Development Director Bundy, 456-2489, ext. 229\n8.\nCouncil Items\nCity Council Items are items, which individual members of the City Council may bring up for action, to propose\nfuture agenda items or to suggest future staff assignments.\nNone.\nAdjournment