3. | Consent Calendar
| A. | Previously Discussed Items
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| 1. | Second Reading and Adoption of Ordinance No. 472
Recommended Action: Conduct second reading, unless waived, and adopt Ordinance No. 472 amending the Local Coastal Program (Local Coastal Program Amendment No. 19-003) and Title 17 (Zoning) of the Malibu Municipal Code (Zoning Text Amendment No. 19-005) regulating the rental of residential units for 30 days or less (Short-term Rentals) including, but not limited to, requiring the presence of an onsite host during short-term rentals and other restrictions, and clarifying permitted uses related to short-term rental citywide, amending Chapter 15.44 pertaining to operating permits for onsite wastewater treatment systems and finding the action exempt from the California Environmental Quality Act.
Staff Contact: City Clerk Glaser, 456-2489, ext. 228
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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.
Staff Contact: City Attorney Hogin, 456-2489, ext. 228
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| 2. | Approve Warrants
Recommended Action: Allow and approve warrant demand 61712-61807 listed 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. 671 in the amount of the warrant appearing opposite their names, for the purposes stated on the respective demands in a total amount of $2,291,699.06. City of Malibu payroll check number 5136 and ACH deposits were issued in the amount of $248,870.15.
Staff Contact: Assistant City Manager Soghor, 456-2489, ext. 224
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| 3. | Approval of Minutes
Recommended Action: Approve the minutes for the October 12, 2020 Malibu City Council Special meeting, October 12, 2020 Malibu City Council Regular meeting, and October 28, 2020 Malibu City Council Special meeting.
Staff Contact: City Clerk Glaser, 456-2489, ext. 228
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| 4. | Amendment to Professional Services Agreement with Digital Maps Products
Recommended Action: Authorize the Mayor to execute Amendment No. 1 to the Professional Services Agreement with Digital Map Products for geographic information system (GIS) software subscription services.
Staff Contact: Assistant City Manager Soghor, 456-2489, ext. 224
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| 5. | Los Angeles County Measure R Transportation Funding Agreements Amendments and Measure M Funding Agreement
Recommended Action: 1) Authorize the Mayor to execute the Measure R Funding Agreement Amendments for the Civic Center Way Improvements and for the Pacific Coast Highway Median Improvements projects; and 2) Authorize the Mayor to execute the Measure M Funding Agreement for the Westward Beach Road Improvements project.
Staff Contact: Public Works Director DuBoux, 456-2489, ext. 339
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| 6. | Professional Services Agreement with 30 Three Sixty Public Finance, Inc.
Recommended Action: Authorize the Mayor to execute a Professional Services Agreement with 30 Three Sixty Public Finance, Inc. to provide consulting services for the formation of the proposed Cliffside Drive Utilities Undergrounding District.
Staff Contact: Public Works Director DuBoux, 456-2489, ext. 339
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| 7. | 25321 Malibu Road Utility Easement Acceptance
Recommended Action: 1) Adopt Resolution No. 20-62 accepting a utility easement adjacent to 25321 Malibu Road; and 2) Direct staff to record a certified copy of the resolution and easement in the Office of the County Recorder.
Staff Contact: Public Works Director DuBoux, 456-2489, ext. 339
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| 8. | Malibu Little League Fee Waiver
Recommended Action: Approve the request from Malibu Little League to waive facility use fees for the fall baseball program at the Malibu Bluffs Park.
Staff Contact: Community Services Director Bobbett, 456-2489, ext. 225
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| 9. | Adoption of Amended Resolution Pertaining to the Deadlines to Initiate the Application Process for In-kind Disaster Rebuild Projects
Recommended Action: Adopt Resolution No. 20-52A initiating a zoning text amendment to Chapter 17.60.020 of the Malibu Municipal Code to add one year to the deadlines in Subsection (C) to initiate the application process and obtain building permits to rebuild a legal nonconforming structure that was damaged or destroyed pursuant to a planning verification.
Staff Contact: Acting Planning Director Mollica, 456-2489, ext. 346
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| 10. | Amendment to Professional Services Agreement with Turbo Data Systems for Parking Citation Processing Services
Recommended Action: Authorize the Mayor to execute Amendment No. 5 to the Professional Services Agreement with Turbo Data Systems for Parking Citation Processing Services.
Staff Contact: Assistant City Manager Soghor, 456-2489, ext. 224
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| 11. | Amendment to Professional Services Agreement with SDI Presence LLC
Recommended Action: Authorize the Mayor to execute Amendment No. 1 to the Professional Services Agreement with SDI Presence LLC for information technology administrative services.
Staff Contact: Assistant City Manager Soghor, 456-2489, ext. 224
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