3. | Consent Calendar
| A. | Previously Discussed Items
|
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 Rusin, 456-2489, ext. 228
|
| 2. | Approve Warrants
Recommended Action: Allow and approve warrant demand numbers 66877-67123 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. 710 in the amount of the warrant appearing opposite their names, for the purposes stated on the respective demands in a total amount of $3,040,885.38. City of Malibu payroll check number 5244-5256 and ACH deposits were issued in the amount of $768,356.22.
Staff Contact: Assistant City Manager Toney, 456-2489, ext. 224
|
| 3. | Approval of Minutes
Recommended Action: Approve the minutes for the December 10, 2021 Malibu City Council Special meeting.
Staff Contact: City Clerk Pettijohn, 456-2489, ext. 228
|
| 4. | Findings to Hold Virtual City Council, Commission, Committee, Board and Other City Bodies, Meetings Under AB 361
Recommended Action: Consider a motion to reaffirm Resolution No. 22-25, re-authorizing remote teleconferencing/virtual meetings pursuant to AB 361.
Staff Contact: City Clerk Pettijohn, 456-2489, ext. 228
|
| 5. | Amendment to Professional Services Agreement with Yunex LLC
Recommended Action: Authorize the Mayor to execute Amendment No. 1 to the Professional Services Agreement with Yunex LLC in the amount of $25,000 for a total not to exceed $49,500 for traffic signal maintenance services and extend the term of the agreement for one year.
Staff Contact: Public Works Director DuBoux, 456-2489, ext. 339
|
| 6. | Integrated Regional Water Management Implementation Grant
Recommended Action: Adopt Resolution No. 22-40 authorizing the submission of an application for a Round 2 Integrated Regional Water Management Implementation Grant, authorizing the Mayor to enter into an agreement to receive a grant for the Civic Center Water Treatment Facility, Phase Two, and authorizing the City Manager or designee to prepare the application to the California Department of Water Resources.
Staff Contact: Public Works Director DuBoux, 456-2489, ext. 339
|
| 7. | Santa Monica Mountains Conservancy Hazard Tree Grant Acceptance
Recommended Action: 1) Authorize the Mayor to enter into a Grant agreement with the Santa Monica Mountains Conservancy for the continuation of grant funds for fire prevention and resiliency projects; and 2) Authorize the Mayor to execute Amendment No. 1 to the Agreement with Newbury Park Tree Services increasing the compensation for services by $350,000 and extending the term through December 31, 2023, or until grant services are completed.
Staff Contact: Assistant City Manager Toney, 456-2489, ext. 224
|
| 8. | Amendment No. 2 to Professional Services Agreement with Iris Consulting
Recommended Action: Authorize the Mayor to execute the Professional Services Agreement Amendment No. 2 with Iris Consulting for software development and system integration.
Staff Contact: Planning Director Mollica, 456-2489, ext. 346
|
| 9. | State of California Department of Parks and Recreation Per Capita Program Grant
Recommended Action: Adopt Resolution No. 22-41, approving the blanket authority to file an application for grant funds through the State of California Department of Parks and Recreation for Per Capita Program grant.
Staff Contact: Community Services Director Bobbett, 456-2489, ext. 225
|
| 10. | Master Facility Use Agreement with Santa Monica-Malibu Unified School District
Recommended Action: Authorize the City Manager to execute a two-year Master Facility Use Agreement with the Santa Monica-Malibu Unified School District through September 30, 2024.
Staff Contact: Community Services Director Bobbett, 456-2489, ext. 225
|
|
|