MINUTES
MALIBU CITY COUNCIL
REGULAR MEETING
JULY 8, 2024
COUNCIL CHAMBERS
6:30 P.M.
MEETING CALL TO ORDER
Mayor Uhring called the meeting to order at 5:00 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 Paul Grisanti, Marianne Riggins, and Bruce Silverstein
PUBLIC COMMENT ON CLOSED SESSION
Mayor Uhring opened the floor to public comment.
Speakers: Kevin Shenkman
RECESS TO CLOSED SESSION
At 5:02 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 t0 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):
1. Case Name: City’s Petition to Form Malibu USD from Territory in the Santa Monica-Malibu USD
REGULAR SESSION CALL TO ORDER
Mayor Uhring called the meeting to order at 6:33 p.m.
ROLL CALL
Malibu City Council
Minutes of July 8, 2024
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 Riggins, and Bruce Silverstein ALSO PRESENT: Trevor Rusin, Interim City Attorney; Steve McClary, City Manager; Joseph Toney, Assistant City Manager; Alexis Brown, Deputy City Manager; Kelsey Pettijohn, City Clerk; Yolanda Bundy, Environmental Sustainability Director; Richard Mollica, Planning Director; Susan Duenas, Public Safety Director; Rob DuBouX, Public Works Director; Parker Davis, Media Technician; Christina Munoz, Deputy City Clerk; Kate Manisco, Recreation Manager; Amanda Rigali, Recreation Coordinator; Tracey Rossine, Environmental Programs Manager; Fletcher Allen, Associate Planner; Gail Duncan, Administrative Assistant; Rebecca Evans, Senior Management Analyst; Salvador Lopez, Interim Assistant Flaming Director; and Patricia Salazar, Development and Operations Manager Lloyd Ahern led the Pledge of Allegiance.
City Clerk Pettij ohn reported that the agenda for the meeting was properly posted on June 28, 2024, with the amended agenda posted on July 5, 2024.
Interim City Attorney Rusin reported that the meeting convened at 5:00 p.m., after which time the City Council recessed to a Closed Session pursuant to Government Code Section 54956.8 and 54956.9(d)(l), with all Councilmembers present. He stated the Council discussed the items on the Closed Session agenda and took no reportable action, however the Council directed staff to make a report on the school district item.
Deputy City Attorney Wood reported that after careful consideration and extensive mediation efforts the City will resume the petition process initially filed with the Los Angeles County Committee on School District Organization in 2017. She stated the City remained fully committed to making sure the future Santa Monica Unified School District and Malibu Unified School District are allocated sufficient funding to provide a similar level of service as before separation. She discussed the importance of communication through this process and stated the City will remain transparent and inclusive.
MOTION Mayor Pro Tem Stewart moved, and Councilmember Silverstein seconded a motion to approve the agenda, hearing the City Manager Updates before Item No. 2.A. and adj ourning in memory of Martin Okeke.
PLEDGE OF ALLEGIANCE
REPORT ON POSTING OF AGENDA
CLOSED SESSION REPORT
APPROVAL OF AGENDA
Malibu City Council
Minutes of July 8, 2024
1i CONSENSUS
J By Consensus, the Council determined it would hear Item No. 7.A. before the Consent Calendar.
ITEM 1 CEREMONIAL/PRESENTATIONS
A. City Council Reorganization
1. Presentations to Outgoing Mayor
Mayor Pro Tem Stewart presented the outgoing Mayor award to Mayor Uhring.
Tim Boswell and Roxane made presentations to the outgoing Mayor.
2. Remarks by Outgoing Mayor
Mayor Uhring discussed his term as Mayor and stated he tried to stay true to his campaign promises. He thanked City staff including City Clerk Pettijohn, the Department Heads, Deputy City Clerk Munoz, Deputy City Clerk Lawrence, Senior Management Analyst Ayala, Environmental Programs Manager Rossine, and Environmental Health Administrator Andico. He thanked the residents for their participation in the City Council meetings. He thanked his fellow Councilmembers. He discussed the City’s responsibility to preserve and protect Malibu’s resources. 3 . Election of Mayor
Mayor Uhring opened the floor to nominations for Mayor.
MOTION Councilmember Silverstein moved, and Councilmember Riggins second a motion to nominate Mayor Pro Tem Stewart for Mayor. The question was called, and the motion carried 4-1 , Mayor Pro Tem Stewart abstained.
4. Election of Mayor Pro Tem
Mayor Stewart opened the floor to nominations for Mayor Pro Tem.
MOTION Councilmember Grisanti moved, and Councilmember Silverstein seconded to motion to nominate Councilmember Riggins for Mayor Pro Tem. The question was called, and the motion carried unanimously. l 5. Administration of Oath of Office to Newly Elected Mayor and Mayor Pro l Tem
Malibu City Council
Minutes of July 8, 2024
Sharon Stewart administered the Oath of Office to newly elected Mayor Stewart
City Clerk Pettijohn administered the Oath of Office to newly elected Mayor Pro Tem Riggins.
6. Remarks by Newly Elected Mayor
Mayor Stewart stated he was proud to serve with Mayor Pro Tem Riggins after their election in 2022. He discussed his responsibility to uphold the City’s Mission Statement and lead the City as Mayor. He thanked those who supported his campaign. He discussed his commitment to representing the entire City. He stated the 17th City Council had worked well together and discussed the importance of decorum. He stated he would do his best to keep the dais focused on City business through the 2024 election cycle.
B. Presentation of commendation to Flaming Director Richard Mollica in recognition of his service to the City
Mayor Pro Tem Riggins presented the commendation to Flaming Director Mollica.
Planning Director Mollica thanked the Council for the recognition and stated it had been a pleasure serving the City. He discussed his experiences with the City.
ITEM 2.B. COMMISSION / COMMITTEE / CITY MANAGER UPDATES City Manager McClary thanked Flaming Director Mollica for his contributions to the City. He stated there was an active code enforcement investigation into the July 4, 2024 event at Nobu. He cautioned the Council that this matter may come before them in the future. He stated the City does not have the ability to independently shut down events. He discussed the City’ response to and monitoring of the event on July 4, 2024. He stated the fatal traffic collision on July 4, 2024 was under investigation. He stated Nobu had threatened suit against the City but has not served the City with a summons or complaint. He cautioned against discussing this matter in open session.
ITEM 2.A. PUBLIC COMMENTS
Tim Pera, Mountains Recreation Conservation Authority Ranger, provided the Ranger activity report for the last month. He stated 262 parking citations were issued, no service calls were generated, and extended patrols were scheduled for the July 4, 2024 weekend. He stated rangers closed the parking lot for Escondido Trail during road maintenance and assisted in redirecting the public. He stated eight administrative citations were issued at Lechuza Beach for possession of alcohol and four at Escondido Trail for off-trail use.
Michel Shane discussed the fatal traffic collision on July 4, 2024. He expressed Malibu City Council
Minutes of July 8, 2024
Caltrans had failed to implement median and turning lanes on Pacific Coast Highway (PCH). He commended City officials for working on PCH safety bills in Sacramento.
Howard Rudzki thanked Planning Director Mollica for his service. He commended Alicia Peak for her work on the Point Dume Fourth of July parade. He thanked Seargent Soderlund for his response to illegal fireworks.
Norm Haynie thanked Councilmember Uhring for his service on the City Council and the Flaming Commission. He commended Mayor Stewart for his skills as a Councilmember. He commended Planning Director Mollica for his service.
Ryan Embree thanked Councilmember Uhring for his service as Mayor and congratulated Mayor Stewart; He thanked Planning Director Mollica for his service. He discussed the event on July 4, 2024 at Nobu and the traffic plan.
Josh Spiegel thanked Councilmember Uhring for his service and congratulated Mayor Stewart. He thanked Planning Director Mollica for his service. He discussed the event on July 4, 2024 at Nobu and stated the City need more tools to shut down unpermitted events.
Skylar Peak thanked the Councilmembers for their service. He thanked Alicia Peak and the Community Emergency Response Team (CERT) volunteers for their work on the Point Dume Fourth of July parade. He thanked Planning Director Mollica for his service. He encouraged the City to continue working on PCH safety programs.
Meril May encouraged the public to report problems in the City to the relevant agencies so they can be addressed. He discussed bathrooms under construction at Zuma Beach and Westward Beach. He stated he reported the issue to the County Supervisor and temporary porta potties were placed for the holiday weekend, but it is an ongoing issue. He discussed traffic impacts from the closure of the Zuma Beach underpass. He encouraged having more Sheriff s officers. He recommended purchasing more volunteers on patrol (VOP) vehicles.
Jefferson Wagner thanked the Councilmembers for their service. He presented pictures of litter on the street near Nobu. He discussed motorhomes continuously parked near Corral Beach.
Tim Boswell read a portion of a letter from Adrian Fernandez to the City Council.
Roxane read a portion of a letter from Adrian Fernandez to the City Council.
Bill Sampson thanked Councilmember Uhring for his service. He requested the City look into who could police out of control parties. He stated it was difficult for residents to get jobs at City Hall. He discussed the alcohol served at the July 4, 2024 event at Nobu and the fatal traffic collision on July 4, 2024. He stated the w]
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ITEM 2.B.
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Minutes of July 8, 2024
Planning Commission would consider conditional use permits for alcohol service at the next meeting.
Dan read a portion of a letter from Adrian Fernandez to the City Council.
Jo Drummond, Malibu Township Council (MTC) President, congratulated Councilmember Uhring and Mayor Stewart. She stated MTC denied all claims in a June 24, 2024 letter from a City staff member to the Council. She discussed MTC’s appeal of the Malibu Inn Motel proj ect. She discussed the mission of MTC and its advocacy efforts.
COMMISSION / COMMITTEE / CITY MANAGER UPDATES (Continued) Jo Drummond, Public Works Commission, discussed the Public Safety Commission and Public Works Commission joint meeting on Caltrans’s PCH Master Plan. She encouraged the public to participate in the upcoming feasibility study meetings with Caltrans. She discussed potential improvements such as adding medians or removing parking to create a protected bike lane. She stated the lane closures for the PCH Signal Synchronization Project would be complete in a few weeks and the proj ect would be c0mpleted by the end of 2024.
City Manager McClary stated the LAZ parking team began operations over the July 4, 2024 weekend and 567 parking citations were issued. He stated SB 1297 had been approved by the Privacy and Protection Committee. He thanked Mayor Stewart and Deputy City Manager Brown for going to Sacramento and participating in the hearing. He stated the bill would be considered by the Appropriations Committee in August. He stated SB 1509 would also be considered by the Appropriations Committee in August. He discussed the Cruise Malibu PCH safety campaign launch. He announced PCH Master Plan workshops on July l l, 2024 and August 28, 2024 at City Hall, and a virtual workshop on July l8, 2024. He announced the City Council meeting on July 22, 2024 would be canceled for the Council’s summer recess. He stated he attended a school district separation mediation meeting and a business roundtable meeting.
Mayor Stewart stated LAZ parking would be able to help with overnight parking issues. He discussed meeting decorum and asked the public to hold their applause during the meeting.
Councilmember Silverstein discussed the City’s prohibition on overnight camping and the Supreme Court decision on the Grants Pass v. Johnson case. He encouraged the Sheriff’ s Department to enforce the no camping law.
Captain Jennifer Seetoo, Los Angeles County Sheriff’s Department, discussed the fatal traffic collision on July 4, 2024 on PCH. She stated the investigation was ongoing and detectives were diligently investigating. She discussed the dangers of intoxication and stated the Lost Hills station would start a new program using cafe’ incident cards to identify where intoxicated individuals were driving from. She Malibu City Council
Minutes of July 8, 2024
encouraged the public to report anything they observed or recorded regarding the crash.
In response to Councilmember Grisanti, Captain Seetoo stated the cafe' incident cards helped identify trends, and the Sheriff s department would work with alcohol and beverage control to look at those institutions.
In response to Councilmember Silverstein, Captain Seetoo stated the Sheriff s Department did respond to calls regarding parties. She stated parties in County’s jurisdiction are documented and the department works with County Counsel to go after the party house. She stated the Sheriff’s Department does not determine if a party violated a temporary use permit or conditional use permit.
Councilmember Uhring thanked Captain Seetoo for the update.
ITEM 2.C.
Captain Seetoo stated the Sheriff’s Department would have a certificate for Councilmember Uhring recognizing his service as Mayor. She discussed the importance of collaborating with the City and the impact of the speed camera bill.
Mayor Stewart thanked Captain Seetoo for the update.
Sergeant Chris Soderlund, Los Angeles County Sheriff Department, reported crime statistics for June 2024. He stated there were 47 Part One crimes and 206 total for the year, which is down from last year. He discussed arrests in June 2024, including an arrest for possession of narcotics with intent to distribute. He discussed an incident on July 3, 2024 where Sheriff s Deputies and Los Angeles County Animal Control responded to an incident where a dog had been abandoned and bound by zip ties.
In response to Mayor Pro Tem Riggins, Sergeant Soderlund stated there were many visitors in Malibu over the holiday weekend.
SUBCOMMITTEE REPORTS / COUNCIL COMMENTS
Councilmember Silverstein stated he had publicly commented on the July 4, 2024 event at Nobu on social media. He stated he would consider if he needed to recuse himself if the matter eVer came before the Council. He stated the public deserves to hear from Council on this tragedy. He discussed traffic collision on July 4, 2024 and the investigation. He discussed the events on July 4, 2023 and July 4, 2024 at Nobu. He read a memo from the City Manager on the conditions staff had put on the temporary use permit (TUP) for the July 4, 2024 event. He discussed his response to the City Manager and his concern that flnes were not significant enough to be a deterrent. He discussed his proposal a year ago to form an Ad Hoc Committee to make recommendations on the penalties for unpermitted events. He stated the issue had been referred to ZORACES and the committee had not met on this issue. He stated residents had submitted correspondence requesting the TUP be appealed to the Flaming Commission and discussed the appeal fee which MOTION
Malibu City Council
Minutes of July 8, 2024
deterred residents from filing arformal appeal. He stated he had advocated for the elimination of the appeal fee and stated the California Coastal Commission did not have an appeal fee. He discussed the TUP condition requiring Public Works Departments approval of the traffic plan and the nullification of the permit. He discussed how he advocated for emergency enforcement. He discussed the City Manager’s memo to the City Council and Sheriff’s Department after the nullification of the permit. He discussed evidence that the special event was held on July 4, 2024.
Interim City Attorney Rusin cautioned that this item was not on the agenda and should not have an extended discussion.
Mayor Stewart encouraged Councilmember Silverstein to make his points briefly.
Councilmember Silverstein moved to bring this issue back on an agenda.
He stated the discussion could be in open or closed session, depending on the Interim City Attomey’s advice.
Councilmember Uhring seconded the motion.
Mayor Pro Tem Riggins requested clarification on what information staffwill bring back.
Councilmember Silverstein indicated staff should agendize a broad item for the Council to provide direction to staff. He stated the item should focus specifically on Nobu.
In response to Mayor Stewart, Interim City Attorney Rusin stated if the Council wanted to consider litigation it could be discussed in closed session. He stated he did not recommend a general consideration of code enforcement and stated it was not generally in the Council’s purview to manage code enforcement on a case-bycase basis.
In response to Councilmember Silverstein, Interim City Attorney Rusin stated the Council could consider an item to consider initiating a CUP revocation proceeding.
In response to Mayor Stewart, Interim City Attorney Rusin stated the CUP could not be considered in closed session. He stated the Council could also direct the City Manager to bring back a report on progress on code enforcement on this matter.
Councilmember Grisanti indicated support for discussing the threat of litigation in closed session.
City Manager McClary asked the Councilmembers to refrain from discussing staff members’ performance.
Malibu City Council
Minutes of July 8, 2024
Councilmember Silverstein his comments were not intended as comments on staff performance and his comments were discussing the process.
In response to Mayor Stewart, Councilmember Silverstein stated he was recommending bringing back an item to consider revocation of the CUP as well as any other appropriate actions Within the Council’s jurisdiction.
In response to Mayor Stewart, Interim City Attorney Rusin stated the Council could consider an item on CUP revocation. He stated he did not recommend discussing litigation in open session.
Councilmember Silverstein clarified that he was recommending bring back an item consider initiating the process to consider revoking the CUP.
In response to Mayor Stewart, Interim City Attorney Rusin stated the was a CUP Amendment application from Nobu. He restated the motion: direct staff to bring back an item to consider Whether to direct staff to bring an item before the planning commission to consider initiating revocation or modification proceedings regarding the Conditional Use Permit for Nobu.
Councilmember Silverstein clarified that the motion would also include bringing back any other related action that is within the subj ect matter jurisdiction of the city Council.
Councilmember Silverstein moved to direct staff to bring back at the earliest possible convenience an item to consider whether to direct staff to bring an item before the planning commission to consider initiating revocation or modification proceedings regarding the Conditional Use Permit for Nobu, or any other related action that is within the subj ect matter jurisdiction of the City Council City Manager McClary stated staff would find a date to bring this item back.
The amendment was accepted by the seconder.
Councilmember Uhring discussed social media discourse on this event. He stated it was important to enforce the City’s rules.
Mayor Stewart moved to direct staff to bring back an update at the August 12, 2024 Regular meeting on enforcement actions taken in response to the July 4, 2024 event at Nobu.
The amendment was accepted by the maker and the seconder.
The question was called, and the motion carried unanimously.
FRIENDLY AMENDMENT
FRIENDLY AMENDMENT
Malibu City Council
Minutes of July 8, 2024
Councilmember Grisanti stated he was 0n arson watch July 1- July 6, 2024. He stated he attended a school district separation mediation meeting. He stated he participated in the Point Dume Fourth of July parade with the CERT team. He discussed Malibu West’s brush clearance using goats.
Councilmember Uhring asked in Ranger Pera had seen the letter from the City of Malibu to MRCA regarding Sycamore Park.
In response to Councilmember Uhring, City Manager McClary confirmed the letter was sent out but he did not know if it had been provided to the residents. Interim City Attorney Rusin stated the City’s next steps would depend on MRCA’s response to the letter.
Councilmember Silverstein stated he read the letter and thought it was very good.
Councilmember Uhring stated he had spoken with Supervisor Horvath regarding her proposal for a ballot measure to restructure the County.
Mayor Pro Tem Riggins requested additional information on the proposal.
MOTION
Interim City Attorney Rusin clarified that ifthe Council wanted to consider sending a letter supporting the proposal it would need to be agendized for a future meeting.
He stated the Councilmembers could individually send their own letters.
Deputy City Manager Brown discussed the media advisory that was sent out and stated the item would appear on three more Board of Supervisors agendas. She stated staff could bring back an item to consider sending a letter or she could circulate the materials to the Councilmembers if they would like to consider sending their own letters. She stated Supervisor Horvath’s office had requested support as soon as the Council was able to provide it.
Councilmember Uhring moved, and Mayor Stewart seconded a motion to direct staff to: l) bring back an item at the August 12, 2024 Regular meeting to consider sending a letter of support regarding Los Angeles County Governance Reform Package proposed by Supervisor’s Linsey Horvath and Janice Hahn, and 2) distribute the materials from Supervisor Horvath’s office to the Councilmembers.
In response to Councilmember Silverstein, Interim City Attorney Rusin stated the Councilmembers could make brief comments on the issue.
Councilmember Silverstein indicated support for the proposal.
Councilmember Grisanti indicated support for expanding the Board of Supervisors.
Mayor Pro Tem Riggins indicated support for the proposal.
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In response to Mayor Stewart and Councilmember Uhring, Interim City Attorney stated the Council could not direct the City Manager to send a letter.
The motion carried unanimously.
Mayor Pro Tem Riggins announced a weed pulling event at Point Dume headlands on Wednesday. She discussed the discount parking pass from Los Angeles County Beaches and Harbors for seniors. She stated she participated in Point Dume Fourth of July parade and thanked Alicia Peak, Paul Major, VOPS, CERT, Sheriffs Deputies, and Fire Department staff for their work on the event. She stated Congressman Brad Sherman also attended the parade. She congratulated Team USA Olympians and Malibu native Tom Share competing in skateboarding at the 2024 Olympics.
ITEM 7
In response to Mayor Pro Tem Riggins, City Manager McClary stated information from County Waterworks was that they would alternate paving on Winding Way to allow access up the street.
Mayor Pro Tem Riggins stated the City would be happy to work with MRCA to make sure they have up to date information. She requested staff contact Nobu and SoHo house to clean up litter on PCH near their establishments. She stated she attended a school district separation mediation meeting and introduced the last library speaker series speaker. She requested the Walt and Lucille Keller award be awarded again and asked the Parks and Rec commission review applications for the award.
In response to Councilmember Grisanti, Interim City Attorney Rusin confirmed discussion of the Walt and Lucille Keller award should be agendized.
City Manager McClary suggested adding this item to the work plan discussion. He stated he would look into the matter further and discuss it with Mayor Pro Tem Riggins.
Mayor Stewart commended Alicia Peak for her work on the Point Dume Fourth of July parade. He discussed the limited staffing in law enforcement and it was not a matter of funding. He stated he attended the Cruise Malibu campaign launch. He stated he attended the Privacy and Protection Committee hearing on the PCH safety bills. He discussed progress on the bills and articles on the Speed cameras from The Malibu Times. He stated the speed cameras were not intended to be a revenue generating measure and would not be part of a speed trap. He stated the revenue. generated would go to a dedicated fund for improvements on PCH. He discussed the Grants Pass V. Johnson decision and stated it allowed another tool in the toolbox to address homelessness.
COUNCIL ITEMS
2024-25 Harry Barovskv Memorial Youth Commission Appointments E}
MOTION
ITEM 3
MOTION
Malibu City Council
Minutes of July 8, 2024
Recommended Action: Appoint Commissioners to the 2024-25 Harry Barovsky Memorial Youth Commission.
Recreation Manager Manisco presented the staff report.
Mayor Stewart opened the floor to public comment. As there were no speakers present, Mayor Stewart returned the matter to the table for discussion.
The Council discussed the item.
Mayor Pro Tem Riggins moved, and Councilmember Silverstein seconded a motion to appoint the following ll Commissioners to the 2024-25 Harry Barovsky Memorial Youth Commission Allegra Barzan, Kylie Epstein, Logan Epstein, Kailyn Lilly, Preston Lilly, Chloe Loquet, Sofia Meyers, Hank Norby, Caidyn Ovsiowitz, Payton Pollack, and Ore Porat. The motion carried unanimously.
CONSENT CALENDAR
Item No. 3.B.3. was pulled by the Council.
Councilmember Silverstein moved, and Councilmember Grisanti seconded a motion to approve the Consent Calendar, pulling Item No. 3.B.3. The motion carried unanimously.
The Consent Calendar consisted of the following items:
A. Previouslv Discussed Items
1. Second Reading and Adoption of Ordinance No. 5 19
Recommended Action: Conduct second reading, unless waived, and adopt Ordinance No. 519 determining the proposed code amendments are exempt from the California Environmental Quality Act, approving the Califomia Coastal Commission suggested modifications to local coastal program amendment no. 16-007 specifically local implementation plan sections 2.2 and 3.16, chapter 13 and appendix 1 (Table B permitted uses), an amendment to the local coastal program to modify regulations, procedures, and application requirements for the installation of Wireless communications facilities.
B. New Items
1. Waive Further Reading
Recommended Action: After the City Attorney has read the title, waive full reading of ordinances considered on this agenda for introduction on first reading and/or second reading and adoption.
2. Approve Warrants
Recommended Action: Allow and approve warrant demand numbers 72785-72942 on the register from the General Fund and direct the City Manager to pay out the funds to each of the claimants listed in Warrant Register No. 750 in the amount of the warrant appearing opposite their names, for the purposes stated on the respective demands in a total amount Malibu City Council
Minutes of July 8, 2024
of 3,381,279.66 City of Malibu payroll check number 5477-5478 and ACH deposits were issued in the amount of $61 1,206.25.
Investment Report for the Month Ending May 3 1 . 2024
Recommended Action: Receive the Investment Report for the month ending May 3 1, 2024
Amendment No. 8 to Agreement with Turbo Data Systems
Recommended Action: Authorize the Mayor to execute Amendment No. 8 to the Professional Services Agreement with Turbo Data Systems for Parking Citation Processing Services.
Los Angeles Countv Measure R Transportation Funding Agreement Recommended Action: Authorize the Mayor to execute the Los Angeles County Measure R Funding Agreement for the Pacific Coast Highway at Las Flores Canyon and Rambla Pacifico Intersection Improvements.
Los Angeles County Measure R Transportation Funding Agreement Recommended Action: Authorize the Mayor to execute the Los Angeles County Measure R Funding Amendment to Agreement for the Pacific Coast Highway Intersection Improvements -Trancas Canyon Intersection.
Consider Opting into a National Opioid Settlement Agreement with Kroger Recommended Action: 1) Enter into the settlement agreement with Kroger and allocate the City’s portion of the settlement funds to the County of Los Angeles and direct the City Manager to execute any documents necessary to implement the action; and 2) Grant the City Manager authority to execute and enter into future agreements related to the nation-wide opioid settlements.
The following item was pulled from the consent calendar for individual consideration:
MOTION
3. Approval of Minutes
Recommended Action: Approve the minutes for the May 28, 2024 Regular Meeting and May 28, 2024 Special Meeting.
Mayor Stewart opened the floor to public comment.
The Council discussed the item and directed questions to staff.
Councilmember Grisanti moved, and Councilmember Silverstein seconded a motion to approve the minutes for the May 28, 2024 Regular Meeting, as amended to correct the description of water tanks described by Norm Haynie, and May 28, 2024 Special Meeting. The motion carried unanimously.
ORDINANCES AND PUBLIC HEARINGS
Amendments to the Malibu Local Coastal Program Sign Regulations Recommended Action: 1) Adopt Resolution No. 24—37 finding the proposed amendments exempt under the California Environmental Quality Act (CEQA), approving the California Coastal Commission (CCC) suggested modifications to Local Coastal Program Amendment (LCPA) No. 20-001, an amendment to the MOTION
ITEM 5
ITEM 6
Malibu City Council
Minutes of July 8, 2024
Local Coastal Program (LCP) Land Use Plan (LUP) sign regulations, and repealing Resolution No. 21-16; 2) After the City Attorney reads the title of the ordinance, introduce on first reading Ordinance No. 520, finding the proposed code amendments exempt under CEQA, approving the CCC suggested modifications to LCPA No. 20-001, an amendment to the LCP Local Implementation Plan (LIP) sign regulations, and repealing Ordinance No. 483; 3) Direct staff to schedule a second reading and adoption of Ordinance No. 520 for the August 12, 2024 Regular City Council meeting; and 4) Direct staff to submit the LCPA to the CCC for certification.
Planning Director Mollica and Contract Planner Smith presented the staff report.
The Council directed questions to staff.
Mayor Stewart opened the floor to public comment.
Speakers: Jeremy Talcott
As there were no other speakers present, Mayor Stewart returned the matter to the table for discussion.
The Council discussed the item and directed questions to staff.
Councilmember Silverstein moved, and Councilmember Uhring seconded a motion to 1) adopt Resolution No. 24-37 finding the proposed amendments exempt under the California Environmental Quality Act (CEQA), approving the California Coastal Commission (CCC) suggested modifications to Local Coastal Program Amendment (LCPA) No. 20-001, an amendment to the Local Coastal Program (LCP) Land Use Plan (LUP) sign regulations, and repealing Resolution No. 21-16; 2) introduce on first reading Ordinance No. 520, finding the proposed code amendments exempt under CEQA, approving the CCC suggested modifications to LCPA No. 20-001, an amendment to the LCP Local Implementation Plan (LIP) sign regulations, and repealing Ordinance No. 483; 3) direct staff to schedule a second reading and adoption of Ordinance No. 520 for the August l2, 2024 Regular City Council meeting; and 4) direct staff to submit the LCPA to the CCC for certification.
Interim City Attorney Rusin read the title of the ordinance.
The question was called, and the motion carried unanimously.
OLD BUSINESS
None.
NEW BUSINESS
Malibu City Council
Minutes of July 8, 2024
None.
ADJOURNMENT
Mayor Stewart adj ourned the meeting at 9:27 pm. in memory of Martin Okeke.
Approved and adopted by the City Council of the
ATTEST:
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