May 12, 2025 · Regular City Council Meeting Agenda
Regular Council meeting · Agenda
Regular City Council Meeting · May 11, 2026
1. Call to order & roll call
Mayor Loggia called the meeting to order at 5:30 p.m. All five Council members present: Mayor Loggia, Mayor Pro Tem Siegel, Council Member Gold, Council Member McCorkindale, Council Member Weber.
2. Approval of minutes
- 2.1. Minutes of the April 13, 2026 Regular Council Meeting
- 2.2. Minutes of the April 28, 2026 Special Meeting (Budget Workshop)
3. Public comment (non-agenda items)
Each speaker is allowed up to three minutes. Speakers wishing to address the Council on items not on the agenda must complete a speaker card before the start of the meeting. Per the Ralph M. Brown Act, the Council may not take action on items raised in this period.
4. Consent calendar
Items on the consent calendar are considered routine and will be acted on by one motion. Any item may be removed by a Council member for separate discussion.
- 4.1. Warrant register: April 1 – April 30, 2026 ($412,883.41)
- 4.2. Quarterly treasurer’s report (Q3 FY 2025–26)
- 4.3. Renewal: Las Virgenes-Malibu Council of Governments membership ($14,500)
- 4.4. Acceptance: Annual brush-clearance compliance report (LA County Fire)
5. Regular business
Item 1 · Acceptance
Annual Audit (FY 2023-24) accepted: clean opinion
Council accepts the FY 2023-24 annual financial audit prepared by the City's independent auditor. Auditor issued an unmodified (clean) opinion. General Fund unrestricted balance remains within Council's adopted 25% policy floor. No material weaknesses identified.
Item 2 · Capital project
Long Valley culvert replacement project authorized
Council authorizes a culvert replacement project at the Long Valley trail crossing. Existing 36-inch corrugated metal pipe to be replaced with a 48-inch reinforced concrete pipe. Scope includes new headwalls, riprap energy dissipation, and downstream erosion control. Estimated cost $215K, FY 2025-26 capital budget.
Item 3 · Capital project
City Hall solar-battery storage feasibility study
Council authorizes a $9K feasibility study for adding battery-storage capacity to the City Hall solar installation. Goal: maintain critical City Hall services through a PSPS event without dependence on portable generators. Study to evaluate sizing, costs, and integration with the existing photovoltaic array.
6. Council member items & announcements
Each Council member is invited to report on outside agency meetings, regional bodies, and community events. No action taken.
7. Adjournment
The next regular meeting of the City Council is scheduled for Monday, June 8, 2026, at 5:30 p.m. at City Hall.
Agenda posted: Friday, May 8, 2026 at 5:00 p.m., 72 hours prior to the meeting, per Government Code §54954.2. Persons requiring auxiliary aids or services to participate may request accommodations by contacting the City Clerk at (818) 888-9281 at least 48 hours in advance.