3. | Consent Calendar
| A. | Previously Discussed Items
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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 numbers 63134-63277 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. 683 in the amount of the warrant appearing opposite their names, for the purposes stated on the respective demands in a total amount of $1,687,457.51. City of Malibu payroll check numbers 5172-5173 and ACH deposits were issued in the amount of $227,991.28.
Staff Contact: Assistant City Manager Soghor, 456-2489, ext. 224
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| 3. | Professional Services Agreement with The Malibu Times
Recommended Action: Authorize the Mayor to execute a Professional Services Agreement with The Malibu Times for publication of public notices, announcements, and ordinances.
Staff Contact: Acting City Clerk Pettijohn, 456-2489, ext. 252
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| 4. | Small Enterprise Agreement with Environmental Systems Research Institute, Inc.
Recommended Action: Authorize the Mayor to execute a Small Enterprise Agreement with Environmental Systems Research Institute, Inc. for geographic information system mapping services.
Staff Contact: Public Works Director DuBoux, 456-2489, ext. 339
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| 5. | Senate Bill 1 (SB 1) Road Maintenance and Rehabilitation Account Funding and Project List
Recommended Action: Adopt Resolution No. 21-26 approving the Fiscal Year 2021-2022 project list for Senate Bill 1 (Road Repair and Accountability Act of 2017) Road Maintenance and Rehabilitation Account funding.
Staff Contact: Public Works Director DuBoux, 456-2489, ext. 339
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| 6. | Amendment to Professional Services Agreement with Compliance Biology, Inc. Biological Consulting Services
Recommended Action: Authorize the Mayor to execute Amendment No. 1 to Agreement with Compliance Biology, Inc. extending the term of agreement for three additional months to expire on September 30, 2021.
Staff Contact: Planning Director Mollica, 456-2489, ext. 346
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| 7. | Community Facilities District No. 2006-1 (Carbon Beach Utility Undergrounding) – Levy of Special Tax for Fiscal Year 2021-2022
Recommended Action: Adopt Resolution No. 21-30 of the City Council of the City of Malibu acting in its capacity as the legislative body of Community Facilities District No. 2006-1 of the City of Malibu (Carbon Beach Utility Undergrounding) authorizing the levy of a special tax for Fiscal Year 2021-2022.
Staff Contact: Public Works Director DuBoux, 456-2489, ext. 339
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| 8. | Appeal Nos. 19-004 and 19-003 - Appeals of Planning Commission Resolution Nos. 19-19 and 19-17 (22853 Pacific Coast Highway, Appellant/Property Owner; MB North Lot (DE) LLC and 22878 Pacific Coast Highway, Appellant/Property Owner; Mani MBI (DE), LLC)
Recommended Action: 1) Adopt Resolution No. 21-24, denying Appeal No. 19-003 and denying Coastal Development Permit (CDP) No. 17-092, an application to allow the Malibu Beach Inn to construct a new swimming pool and pool deck with dining service in the location of required parking, remodel and convert approximately 268 square feet of office and storage room into bathroom facilities and an equipment room, and reconfigure the onsite wastewater treatment system, Joint Use Parking Agreement (JUPA) No. 17-001 to allow a portion of the property’s required onsite parking to be located offsite at 22853 Pacific Coast Highway (PCH) (Hertz Rental Car), and Lot Tie (LT) No. 17-001 to hold 22878 PCH and 22853 PCH as one lot located in the Commercial Visitor Serving – 2 (CV-2) zoning district at 22878 PCH (Mani MBI (DE), LLC); and 2) Adopt Resolution No. 21-25, denying Appeal No. 19-004 and denying CDP No. 17-091 which includes JUPA No. 17-001 to allow the Malibu Beach Inn to locate required parking on the Hertz site and LT No. 17-001 to hold 22878 PCH and 22853 PCH as one lot, located in the Community Commercial (CC) zoning district at 22853 PCH (MB North Lot (DE), LLC).
Staff Contact: Planning Director Mollica, 456-2489, ext. 346
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| 9. | Acceptance of Santa Monica Mountains Conservancy Grant
Recommended Action: Authorize the Mayor to enter into a Grant Agreement with the Santa Monica Mountains Conservancy for fire prevention and resiliency projects.
Staff Contact: Public Safety Manager Dueñas, 456-2489, ext. 313
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