MINUTES
MALIBU CITY COUNCIL
SPECIAL MEETING
MARCH 27. 2024
COUNCIL CHAMBERS
4:00 P.M.
MEETING CALL TO ORDER
Mayor Uhring called the meeting t0 order at 4:00 p.m.
ROLL CALL
The following persons were recorded in attendance by the Recording Secretary:
PRESENT: Mayor Steve Uhring; Mayor Pro Tem Doug Stewart; and Councilmembers Paul Grisanti, Marianne Rigginsi and Bruce Silverstein ALSO PRESENT: Trevor Rusin, Interim City Attorney; Steve McClary, City Manager; and Kelsey Pettijohn, City Clerk
PLEDGE OF ALLEGIANCE
City Manager McClary led the Pledge ofAllegiance.
REPORT ON POSTING OF AGENDA
City Clerk Pettijohn reported that the agenda for the meeting was properly posted on March 21, 2024.
APPROVAL OF AGENDA
MOTION Mayor Pro Tem Stewart moved, and Councilmember Riggins seconded a motion to approve the agenda. The motion carried unanimously.
PUBLIC COMMENT ON CLOSED SESSION
Mayor Uhring opened the floor to public comment.
Speakers: None.
RECESS TO CLOSED SESSION
At 4:02 pm. on the advice of counsel and based on existing facts and circumstances, the Council recessed to the Council Chambers for the Closed Session to discuss the following items listed on the Closed Session agenda:
Malibu City Council
Minutes ofMarch 27, 2024
Conference with Legal Counsel — Existing litigation pursuant t0 Government Code Section 54956.9_(g)(1):
1. Case Name: City’s Petition to Form Malibu USD from Territory in the Santa Monica-Malibu USD
CLOSED SESSION REPORT
Interim City Attorney Rusin reported that the meeting convened at 4:00 pm. after which time the City Council recessed to a Closed Session pursuant to Government Code Section 54956.9(d)(l), with all Councilmembers present. He stated the Council discussed the item listed on the Closed Session agenda and took no reportable action.
ADJOURNMENT
Mayor Uhring adjourned the meeting at 6:03 p.m.
Approved and adoted by the City Council of the
City o‘Ma ibu o @28 2 24.
ST E‘S-llRING. Mayor t
ATTEST:
KELSEY TIJJHN, City Clerk