3. | Consent Calendar
| A. | Previously Discussed Items
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| 1. | Second Reading and Adoption of Ordinance No. 477
Recommended Action: Conduct second reading, unless waived, and adopt Ordinance No. 477 to amend Malibu Municipal Code Title 12 (Streets, Sidewalks and Public Places) to add Chapter 12.02 “Wireless Facilities in Public Rights-of Way”; amending Chapter 1.10 (Administrative Citations and Penalties); 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: Interim City Attorney Cotti, 456-2489, ext. 228
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| 2. | Approve Warrants
Recommended Action: Allow and approve warrant demand 61965-62175 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. 673 in the amount of the warrant appearing opposite their names, for the purposes stated on the respective demands in a total amount of $3,581,704.53. City of Malibu payroll check number 5139-5146 and ACH deposits were issued in the amount of $421,618.47.
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 November 9, 2020 Malibu City Council Regular meeting and the November 23, 2020 Malibu City Council Regular meeting.
Staff Contact: City Clerk Glaser, 456-2489, ext. 228
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| 4. | Amendment to Professional Services Agreement with Stone Environmental, Inc.
Recommended Action: Authorize the Mayor to execute Amendment No. 1 to Professional Services Agreement with Stone Environmental, Inc. to increase the total compensation for services.
Staff Contact: Environmental Sustainability Director Bundy, 456-2489, ext. 229
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| 5. | Acceptance of the Storm Drain Trash Screens Project
Recommended Action: 1) Accept the work performed by United Storm Water, Inc. for the Storm Drain Trash Screens Project, Specification No. 2077 as complete; and 2) Authorize the Public Works Director to submit for recordation a Notice of Completion.
Staff Contact: Public Works Director DuBoux, 456-2489, ext. 339
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| 6. | Award City Hall Roof Replacement Project.
Recommended Action: 1) Authorize the Mayor to execute a construction contract with 101 Roofing and Construction, Inc. in the amount $234,248 for the City Hall Roof Replacement Project, Specification No. 2071; and 2) Authorize the Public Works Director to approve potential change orders up to 15% of Agreement contract.
Staff Contact: Public Works Director DuBoux, 456-2489, ext. 339
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| 7. | Amendment to Professional Services Agreement with 4Leaf, Inc. for Expedited Woolsey Fire Consulting Services
Recommended Action: Authorize the Mayor to execute Amendment No. 1 to the Professional Services Agreement with 4Leaf, Inc. for Woolsey Fire expedited consultant services.
Staff Contact: Acting Planning Director Mollica, 456-2489, ext. 346
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| 8. | Award Agreements for Wireless Communication Facility Application Review Services
Recommended Action: Authorize the Mayor to: 1) Execute an agreement with The Center for Municipal Solutions (dba Monroe Telecom Associates, LLC) for wireless communication facility application review services; and 2) Execute an agreement with HR Green Pacific, Inc. for wireless communication facility application review services.
Staff Contact: Acting Planning Director Mollica, 456-2489, ext. 346
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| 9. | Utility Easement Acceptance
Recommended Action: 1) Adopt Resolution No. 21-01 authorizing the granting of utility easements to Southern California Gas Company and Southern California Edison Company (SCE) and finding the same exempt from the California Environmental Quality Act; 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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