MINUTES
MALIBU CITY COUNCIL
SPECIAL MEETING
SEPTEMBER 18, 2024
COUNCIL CHAMBERS
1:00 P.M.
MEETING CALL TO ORDER
Mayor Stewart called the meeting to order at 1:01 p.m.
ROLL CALL
The following persons were recorded in attendance by the Recording Secretary:
PRESENT: Mayor Doug, Stewart; Mayor Pro Tem Marianne Riggins; and Councilmembers Paul Grisanti, and Steve Uhring.
AB SENT: Councilmember 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; Kristin Riesgo, Community Services Director; Yolanda Bundy, Environmental Sustainability Director; Maureen Tamuri, Interim Planning Director; Susan Duefias, Public Safety Director; and Rob DuBoux, Public Works Director
PLEDGE OF ALLEGIANCE
Deputy City Manager Brown led the Pledge of Allegiance.
REPORT ON POSTING OF AGENDA
City Clerk Pettijohn reported that the agenda for the meeting was properly posted on September 16, 2024.
APPROVAL OF AGENDA
MOTION Councilmember Uhring moved, and Mayor Pro Tem Riggins seconded a motion to approve the agenda. The motion carried unanimously.
ITEM 1 NEW BUSINESS
Strategic Workplan Update & Reprioritization of High Priority Projects Recommended Action: 1) Receive and file a progress report on the Strategic Workplan; and 2) Provide direction to City Manager on the reprioritization of high priority proj ects for the next 6 months.
A.
W
The City Council and City Leadership staff held a Strategic Planning Workshop.
They discussed City projects and priorities for Fiscal Year 2024-25.
Malibu City Council
Minutes of September 18, 2024
The Council discussed the matter and directed questions to staff.
CONSENSUS
By consensus, the Council directed staff to bring back an updated Strategic Workplan list adding the following projects:
PCH Safety Initiatives
PCH Las Flores and Ramble Pacifica Intersection Improvements Impound Yard “Snack Shack” at Malibu Bluffs Park
Fund Balance Policy
bNUUJIHADJOURNMENT
Mayor Stewart adjourned the meeting at 3:04 p.m.
Approved and adopted by the City Council of the
City of ' on Nov mber 12 2024 «ll
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DOUG SWAN, Mayor
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K LSLY PhT IJOHN
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