3. | Consent Calendar
| A. | Previously Discussed Items
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| 1. | Second Reading and Adoption of Ordinance No. 491
Recommended Action: Conduct second reading, unless waived, and adopt Ordinance No. 491 for Local Coastal Program Amendment No. 16-006, Zoning Map Amendment No. 17-002, Zoning Text Amendment No. 20-001, and Development Agreement No. 21-001 to rezone the properties from Community Commercial (CC) to Commercial Visitor Serving-Two (CV-2), a new Sea View Hotel Overlay District with associated development standards, including the proposed floor area ratio of 0.52 for the public benefits provided by the project for the Sea View Hotel Overlay District.
Staff Contact: City Clerk Pettijohn, 456-2489, ext. 228
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| 2. | Second Reading and Adoption of Ordinance No. 492
Recommended Action: Conduct second reading, unless waived, and adopt Ordinance No. 492 amending sections 9.08.030 (Sitting or lying on public ways) and 9.08.090 (Camping, lodging, sleeping overnight on public property) of the Malibu Municipal Code (MMC), enacting amended and supplemental camping regulation as Chapter 8.36 of Title 8 of the MMC; and finding the same exempt from the provisions of the California Environmental Quality Act.
Staff Contact: City Clerk Pettijohn, 456-2489, ext. 228
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| 3. | Second Reading and Adoption of Ordinance No. 493
Recommended Action: Conduct second reading, unless waived, and adopt Ordinance No. 493 determining the project is categorically exempt from the California Environmental Quality Act and amending Section 10.19.020 of Chapter 10.19 (Overnight Parking), Title 10 (Vehicles and Traffic) of the Malibu Municipal Code to prohibit parking on the west side of Trancas Canyon Road between Pacific Coast Highway and Tapia Drive between the hours of 12:00 am and 3:00 am daily.
Staff Contact: City Clerk Pettijohn, 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 numbers 64101-64186 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. 689 in the amount of the warrant appearing opposite their names, for the purposes stated on the respective demands in a total amount of $424,349.78. City of Malibu payroll check numbers 5188-5189 and ACH deposits were issued in the amount of $ 228,736.30.
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 February 25, 2021 Malibu City Council Special meeting and the March 1, 2021 Malibu City Council Special meeting.
Staff Contact: City Clerk Pettijohn, 456-2489, ext. 228
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| 4. | Certificate of Deposit
Recommended Action: Adopt Resolution No. 21-51 approving the purchase of a Certificate of Deposit with JP Morgan Chase Bank NA for a term of five years and seven months.
Staff Contact: Assistant City Manager Soghor, 456-2489, ext. 224
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| 5. | Amendment to Professional Services Agreement with Moffatt & Nichol
Recommended Action: 1) Authorize the Mayor to execute Amendment No. 8 to the Professional Services Agreement with Moffatt & Nichol in the amount of $25,000 for professional engineering services to prepare additional engineering calculations regarding the Federal Emergency Management Agency (FEMA) Preliminary Flood Insurance Rate Maps to support the City’s FEMA Letter of Map Revision; and 2) Appropriate $25,000 from the General Fund Undesignated Reserve to Account No 100-3008-5100 (Public Works – Professional Services).
Staff Contact: Public Works Director DuBoux, 456-2489, ext. 339
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| 6. | Professional Services Agreement with CJ Biomonitoring, LLC for Biological Consulting Services
Recommended Action: Authorize the Mayor to execute a two-year Professional Services Agreement with CJ Biomonitoring, LLC for biological consulting services.
Staff Contact: Planning Director Mollica, 456-2489, ext. 346
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| 7. | Amendment No. 1 to Professional Services Agreement with Iris Consulting
Recommended Action: Authorize the Mayor to execute Amendment No. 1 to the Professional Services Agreement with Iris Consulting for software development and system integration.
Staff Contact: Assistant to the City Manager Shavelson, 456-2489, ext. 254
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| 8. | Appeal No. 21-007 – Appeal of Planning Commission Resolution No. 21-46 (24266 Malibu Road; Owner/Appellant, Malibu Road #3, LLC/Lester Tobias)
Recommended Action: Adopt Resolution No. 21-44, determining the project is categorically exempt from the California Environmental Quality Act; and denying Appeal No. 21-007 and approving Coastal Development Permit No. 16-066 to allow for the construction of a new 4,722 square foot, two-story, beachfront single-family residence with an attached two-car garage, swimming pool, spa, decks, seawall, 18-foot wide view corridor and fencing, and onsite wastewater treatment system, including Variance No. 16-066 for construction on steep slopes, Demolition Permit No. 21-009 for the removal of wood retaining walls, and Offer-to-Dedicate No. 21-003 for public lateral access on the beach located in the Single-Family Medium (SFM) zoning district at 24266 Malibu Road (Malibu Road #3, LLC).
Staff Contact: Planning Director Mollica, 456-2489, ext. 346
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| 9. | Letter to Los Angeles County Board of Supervisors Urging the Opening of Emergency Shelters during Fire Season
Recommended Action: At the recommendation of the Homelessness Task Force, send a letter to the Los Angeles County Board of Supervisors urging that it authorize the opening of emergency shelters during high fire season.
Staff Contact: Public Safety Manager Dueñas, 456-2489, ext. 313
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