Malibu — 2026-06-22

1. Second Reading and Adoption of Ordinance No. 535\nRecommended Action: Conduct second reading, unless waived, and adopt Ordinance No.\n535, approving an amendment to Title 17 (Zoning) of the Malibu Municipal Code (MMC)\napproving Zoning Text Amendment (ZTA) No. 25-003 to update Accessory Dwelling Unit\n(ADU) regulations and determining the amendments are exempt from the California\nEnvironmental Quality Act (CEQA).\nStaff Contact: City Clerk Pettijohn, 456-2489, ext. 288 \nAMENDED City Council Regular Meeting Agenda Page - 3 - June 22, 2026

1. Waive 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. Amendment to Professional Services Agreement with 30 Three Sixty Public Finance, Inc.\nRecommended Action: Authorize the Mayor to execute Amendment No. 2 to the\nProfessional Services Agreement with 30 Three Sixty Public Finance, Inc. to increase the\ncompensation in the amount of $77,054 for a total not to exceed $352,486 and extend the\nterm of the agreement for one year, ending on June 30, 2027.\nStaff Contact: Assistant Public Works Director Holden, 456-2489, ext. 338

11. Amendment to Professional Services Agreement with Rincon Consultants, Inc to Provide\nWater Quality Monitoring Services\nRecommended Action: Authorize the Mayor to execute Amendment No. 1 to the\nProfessional Services Agreement with Rincon Consultants, Inc. (Rincon) increasing the\ncompensation in the amount of $229,231 for a total not to exceed $862,231 and allowing\nfor a one-year extension through June 30, 2027, to provide water quality monitoring\nservices for the Civic Center Wastewater Treatment Facility (CCWTF).\nStaff Contact: Assistant Public Works Director Holden, 456-2489, ext. 338\nAMENDED City Council Regular Meeting Agenda Page - 5 - June 22, 2026

12. Amendment to Professional Services Agreement with Rincon Consultants, Inc to Provide\nOn-Call Environmental Consulting Services\nRecommended Action: Authorize the Mayor to execute Amendment No. 2 to the\nProfessional Services Agreement with Rincon Consultants, Inc. (Rincon) to reduce the\nannual compensation from $960,000 to $600,000, revise the scope of work to update\nsupport services related to the Clean Water Program, compliance support and Salt and\nNutrient Management Plan strategy and extend the term of the agreement through July 1,\n2028.\nStaff Contact: Assistant Public Works Director Holden, 456-2489, ext. 338

13. Professional Services Agreement with Yeh and Associates, Inc.\nRecommended Action: Continue this item to the July 13, 2026 Regular City Council\nMeeting.\nStaff Contact: Assistant Public Works Director Holden, 456-2489, ext. 338

14. Community Facilities District No. 2006-1 (Carbon Beach Utility Undergrounding) – Levy\nof Special Tax for Fiscal Year 2026-2027\nRecommended Action: Adopt Resolution No. 26-36 of the City Council of the City of\nMalibu acting in its capacity as the legislative body of Community Facilities District (CFD)\nNo. 2006-1 of the City of Malibu (Carbon Beach Utility Undergrounding) authorizing the\nlevy of a special tax for Fiscal Year (FY) 2026-27.\nStaff Contact: Assistant Public Works Director Holden, 456-2489, ext. 338

15. Resolution Extending the Declaration of the Existence of a Local Emergency Regarding\nConditions on Pacific Coast Highway (PCH)\nRecommended Action: Adopt Resolution No. 26-40 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

16. Resolution Extending the Declaration of the Existence of a Local Emergency Regarding\nthe Palisades Fire\nRecommended Action: Adopt Resolution No. 26-41, 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\nAMENDED City Council Regular Meeting Agenda Page - 6 - June 22, 2026

17. Termination of the State of a Local Emergency Regarding the Franklin Fire\nRecommended Action: Adopt Resolution No. 26-42 terminating the state of local\nemergency declared as a result of the December 9, 2024 Franklin Fire.\nStaff Contact: City Clerk Pettijohn, 456-2489, ext. 228

18. Adoption of Resolution 26-43 Amending the Fiscal Year 2026-27 Appropriations Limit\nEstablished Pursuant to Article XIII B of the California Constitution\nRecommended Action: Adopt Resolution No. 26-43 rescinding Resolution 25-38 and\nrestating the Fiscal Year 2025-26 Appropriations Limit due to an administrative calculation\nerror identified in the previously adopted calculation.\nStaff Contact: Assistant City Manager Smith, 456-2489, ext. 239

19. SCE Utility Easement Acceptance for the Malibu Skate Park Project\nRecommended Action: 1) Adopt Resolution No. 26-35 granting a utility easement to\nSouthern California Edison (SCE), 2) Direct City staff to record a certified copy of the\nresolution and easement in the Office of the County Recorder, and 3) Direct City staff to\ntake any other reasonable and necessary actions to implement and effectuate the easement,\nincluding the recordation of the easement and any related actions required to finalize the\neasement.\nStaff Contact: Assistant Public Works Director Holden, 456-2489, ext. 338

2. Approve Warrants\nRecommended Action: Allow and approve warrant demand numbers 79183-79299 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. 792 in the amount of the warrant appearing\nopposite their names, for the purposes stated on the respective demands in a total amount\nof $678,763.80. City of Malibu payroll check number 5583-5585 and ACH deposits were\nissued in the amount of $559,739.49.\nStaff Contact: Assistant City Manager Smith, 456-2489, ext. 239

20. Professional Services Agreement for Geotechnical, Coastal Engineering, and\nEnvironmental Health Review Consulting Services\nRecommended Action: Authorize the Mayor to execute a professional services agreement\nwith Cotton, Shires and Associates, Inc. to provide geotechnical, coastal engineering, and\nenvironmental health review consulting services\nStaff Contact: Community Development Director Bundy, 456-2489, ext. 229\n2. Ceremonial/Presentations

3. Approval of Minutes\nRecommended Action: Approve the minutes for the October 27, 2025 Regular Meeting\nand the November 10, 2025 Regular Meeting.\nStaff Contact: City Clerk Pettijohn, 456-2489, ext. 228

4. Investment Report for the Month Ending April 30, 2026\nRecommended Action: Receive the Investment Report for the month ending April 30,\n2026.\nStaff Contact: Assistant City Manager Smith, 456-2489, ext. 239

5. Direct Review of the City’s Conflict of Interest Code\nRecommended Action: Direct the City Manager to have staff review the City’s Conflict\nof Interest Code per Gov. Code 87306.5. and, if a change is necessary, file the Biennial\nNotice by October 1, 2026, and submit an amended Conflict of Interest Code to the Council\nfor review before December 30, 2026.\nStaff Contact: City Clerk Pettijohn, 456-2489, ext. 228

6. Letter of Support for Los Angeles County Supervisorial District 3 Proposition 4 Grant\nFunding Requests for Climate and Water Resilience Projects\nRecommended Action: Authorize the Mayor to sign a Letter of Support for Los Angeles\nCounty Supervisorial District 3’s Proposition 4 grant funding requests for climate and\nwater resilience projects that benefit the Malibu community and surrounding region.\nStaff Contact: Assistant City Manager DuBoux, 456-2489, ext. 339 \nAMENDED City Council Regular Meeting Agenda Page - 4 - June 22, 2026

7. Amendments to Agreements to Provide Plan Check Consulting Services\nRecommended Action: 1) Authorize the Mayor to execute Amendment No. 1 to\nAgreement with True North Compliance Services, Inc.; and 2) Authorize the Mayor to\nexecute Amendment No. 2 to Agreement with Bureau Veritas North America, Inc.\nStaff Contact: Community Development Director Bundy, 456-2489, ext. 229

8. Amendment to Agreement with Clanton Engineering, Inc. to Provide Dark Sky Consulting\nServices\nRecommended Action: Authorize the Mayor to execute Amendment No. 1 to Agreement\nwith Clanton Engineering, Inc.\nStaff Contact: Community Development Director Bundy, 456-2489, ext. 229

9. Mobile High-Power Speaker Stations (MHPSS)\nRecommended Action: Authorize the Mayor to accept and sign the Memorandum of\nUnderstanding for the Mobile High-Power Speaker Stations (MHPSS) from the City of\nLos Angeles.\nStaff Contact: Public Safety Director Dueñas, 456-2489, ext. 313

1. Adoption of the ordinance is not recommended so that the City can remain in compliance with\nfederal law and avoid the risk of applications being deemed granted.\nAlternative Action: After the City Attorney reads the title of the ordinance, adopt Urgency\nOrdinance No. 536U, establishing a 45-day moratorium prohibiting approval of permits for\nwireless telecommunication facilities, declaring the urgency thereof, and finding the action exempt \nAMENDED City Council Regular Meeting Agenda Page - 8 - June 22, 2026\nfrom CEQA.\nStaff Contact: Interim City Attorney Rusin, 456-2489, ext. 228\n6. Old Business\nOld Business items have appeared on previous agendas with no final action having been taken.\nNone.\n7. New Business\nNew Business items are appearing for the first time for formal action.