3. | Consent Calendar
| A. | Previously Discussed Items
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| 1. | 3.A.1. Second Reading and Adoption of Ordinance No. 466
Recommended Action: Conduct second reading, unless waived, and adopt Ordinance No. 466 amending Malibu Municipal Code Title 9 (Public Peace and Welfare) Chapter 9.34 (Smoking Regulations) to regulate smoking in the City, repealing Malibu Municipal Code Sections 9.04.010 and 12.08.035 (Ordinance No. 265), and finding the same 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. | 3.B.2 Approve Warrants
Recommended Action: Allow and approve warrant demand numbers 60758-60924 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. 663 in the amount of the warrant appearing opposite their names, for the purposes stated on the respective demands in a total amount of $2,092,145.88. City of Malibu payroll check number 5107-5108 and ACH deposits were issued in the amount of $213,350.10.
Staff Contact: Assistant City Manager Soghor, 456-2489, ext. 224
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| 3. | 3.B.3. Approval of Minutes
Recommended Action: Approve the minutes for the June 8, 2020 Malibu City Council Regular meeting.
Staff Contact: City Clerk Glaser, 456-2489, ext. 228
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| 4. | 3.B.4. Submission of a Proposed Measure to the Voters to Increase Transient Occupancy Tax
Recommended Action: 1) Adopt Resolution No. 20-37 ordering the submission of a proposed measure that would increase the City’s Transient Occupancy Tax from 12% to 15% at the General Municipal Election to be held on Tuesday, November 3, 2020, as called by Resolution No. 20-27; and 2) Adopt Resolution No. 20-38 setting priorities for filing written arguments regarding the submission of a proposed measure that would increase the City’s Transient Occupancy Tax from 12% to 15% at the General Municipal Election to be held on Tuesday, November 3, 2020, as called by Resolution No. 20-27 and directing the City Attorney to prepare an impartial analysis.
Staff Contact: City Clerk Glaser, 456-2489, ext. 228
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| 5. | 3.B.5. Acceptance of the Temporary Skate Park Surfacing Project
Recommended Action: 1) Accept the work performed by Superior Paving Company dba United Paving Co., for the Temporary Skate Park Surfacing Project (Specification No. 2079) 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. | 3.B.6. Acceptance of the Temporary Skate Park Equipment Installation Project
Recommended Action: 1) Accept the work performed by California Skateparks for the Temporary Skate Park Equipment Installation Project (Specification No. 2085) 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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| 7. | 3.B.7 Acceptance of the Charmlee Park Fence Replacement Project
Recommended Action: 1) Accept the work performed by Dash Construction Company for the Charmlee Park Fence Replacement Project (Specification No. 2081) 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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| 8. | 3.B.8. Amendment to Professional Services Agreement with 30 Three Sixty Public Finance, Inc.
Recommended Action: Authorize the City Manager to execute Amendment No. 1 to the Professional Services Agreement with 30 Three Sixty Public Finance, Inc. extending the term of the agreement for two additional years to expire on July 23, 2022.
Staff Contact: Public Works Director DuBoux, 456-2489, ext. 339
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| 9. | 3.B.9 Amendment to Professional Services Agreement with Questa Engineering Corp.
Recommended Action: Authorize the City Manager to execute Amendment No. 3 to the Professional Services Agreement with Questa Engineering Corp. to allow for a one-year extension of the existing agreement through June 30, 2021.
Staff Contact: Environmental Sustainability Director Bundy, 456-2489, ext. 229
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| 10. | 3.B.10. Amendment to Professional Services Agreement with STLR Corp, dba Ryland School Business Consulting
Recommended Action: Authorize the City Manager to execute Amendment No. 1 to the Professional Services Agreement with STLR Corp, dba Ryland School Business Consulting.
Staff Contact: Assistant to the City Manager Shavelson, 456-2489, ext. 254
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| 11. | 3.B.11. Fiscal Year 2020-2021 General Fund Grant Program
Recommended Action: Approve the recipients and amounts for the Fiscal Year 2020-2021 General Fund Grant Program.
Staff Contact: Assistant City Manager Soghor, 456-2489, ext. 224
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| 12. | 3.B.12. Transfer Agreement for Receiving Safe, Clean Water Program- Municipal Program Funds
Recommended Action: Authorize the City Manager to execute a Transfer Agreement with the Los Angeles County Flood Control District to receive Safe, Clean Water funds.
Staff Contact: Environmental Sustainability Director Bundy, 456-2489, ext. 229
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