MINUTES
MALIBU CITY COUNCIL
SPECIAL MEETING
MAY 28, 2024
COUNCIL CHAMBERS
4:30 P.M.
MEETING CALL TO ORDER
Mayor Uhring called the meeting to order at 4:30 pm.
ROLL CALL
The following persons were recorded in attendance by the Recording Secretary:
PRESENT: Mayor Steve Uhring; Mayor Pro Tem Doug Stewart; and Councilmembers Marianne Riggins, and Bruce Silverstein
ABSENT: Councilmember Paul Grisanti
ALSO PRESENT: Kellan Martz, Deputy City Attorney; Steve McClary, City Manager; and Kelsey Pettijohn, City Clerk
REPORT ON POSTING OF AGENDA
City Clerk Pettij ohn reported that the agenda for the meeting was properly posted on May 23, 2024.
APPROVAL OF AGENDA
MOTION Councilmember Riggins moved, and Mayor Pro Tem Stewart seconded a motion to approve the agenda. The motion carried 4-0, Councilmember Grisanti absent.
RECESS TO CLOSED SESSION
At 4:31 p.m., the Council recessed to Closed Session to discuss the following items listed on the Closed Session agenda:
Conference with Real Property Negotiator Pursuant to Government Code Section 54956.8
1. Property Known as The Malibu Lumber Yard (3939 Cross Creek Road APN 4458-020-903)
City Negotiator: City Manager Steve McClary or his Designee.
Negotiating Parties: WPG Malibu LLC, AJS Lumberyard LLC, 9308 Civic Center Drive LLC
Under Negotiation: Price and Terms
Conference with Legal Counsel — Existing litigation pursuant to Government Code Section 54956.9(d)(1):
Malibu City Council
Minutes of May 28, 2024
1. Case Name: City’s Petition to Form Malibu USD from Territory in the Santa i Monica-Malibu USD The Council reconvened at 6:42 p.m. with Mayor Uhring, Mayor Pro Tem Stewart, and Councilmembers Riggins and Silverstein present.
CLOSED SESSION REPORT w
Deputy City Attorney Martz reported that the meeting convened at 4:30 p.m., after which time the City Council recessed to a Closed Session pursuant to Government Code Section 54956.9(d)(2), with Mayor Uhring, Mayor Pro Tem Stewart, and Councilmembers Riggins and Silverstein present. He stated the Council discussed the items listed on the Closed Session agenda and took no reportable action on the real property negotiation item. He reported that Council directed the School District Separation Ad Hoc Committee to request the Los Angeles County Committee on School District Organization schedule a hearing on the City’s petition as soon as possible.
ADJOURNMENT
Mayor Uhring adj ourned the meeting at 6:42 p.m.
Approved d adopted by the City Council of the
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