4. | 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 Rusin, 456-2489, ext. 228
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| 2. | Approve Warrants
Recommended Action: Allow and approve warrant demand numbers 67663-67722 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. 715 in the amount of the warrant appearing opposite their names, for the purposes stated on the respective demands in a total amount of $559,444.47. City of Malibu payroll check number 5283-5289 and ACH deposits were issued in the amount of $262,545.74.
Staff Contact: Assistant City Manager Toney, 456-2489, ext. 224
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| 3. | Amendment to Professional Services Agreement with Stoel Rives LLP
Recommended Action: Authorize the Mayor to execute Amendment No. 2 to the Professional Services Agreement with Stoel Rives LLP for a total contract amount not to exceed $125,000.
Staff Contact: Deputy City Manager Shavelson, 456-2489, ext. 254
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| 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
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| 5. | Appeal No. 21-016 - Appeal of Planning Commission Resolution No. 21-11 (18868 Pacific Coast Highway; Owner/Appellant, Farshid Etaat)
Recommended Action: Adopt Resolution No. 22-39, determining the California Environmental Quality Act does not apply to the project, denying Appeal No. 21-016 and denying Coastal Development Permit No. 17-075 for the construction of a 3,778 square foot, two-story, single-family beachfront residence with an approximately 375 square foot attached garage, decks, retractable beach stairs, onsite wastewater treatment system, grading, retaining walls, hardscape, and seawall; including Variance (VAR) No. 17-024 for the single-family residence to extend seaward of the building stringline, VAR No. 18-022 for the first and second floor decks to extend seaward of the deck stringline, and VAR No. 20-042 for a greater than 50 percent reduction of the front yard setback, and Offer-To-Dedicate No. 21-002 for a lateral access easement across the property located in the Single-Family Medium Density (SFM) zoning district at 18868 Pacific Coast Highway (Etaat).
Staff Contact: Planning Director Mollica, 456-2489, ext. 346
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| 6. | Planning Department Performance Metrics
Recommended Action: Receive and file a report on Planning Department performance metrics.
Staff Contact: Planning Director Mollica, 456-2489, ext. 346
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| 7. | Fiscal Year 2021-2022 Fourth Quarter Financial Report
Recommended Action: Receive and file Fiscal Year 2021-2022 Fourth Quarter financial information.
Staff Contact: Assistant City Manager Toney, 456-2489, ext. 224
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| 8. | Fiscal Year 2022-2023 First Quarter Financial Report
Recommended Action: Receive and file Fiscal Year 2022-2023 First Quarter financial information.
Staff Contact: Assistant City Manager Toney, 456-2489, ext. 224
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| 9. | November 8, 2022 General Municipal Election Results
Recommended Action: Adopt Resolution No. 22-46 reciting the facts of the General Municipal Election held on November 8, 2022 and declaring the result and such other matters as provided by law.
Staff Contact: City Clerk Pettijohn, 456-2489, ext. 228
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| 10. | Transactions and Use Tax Administration
Recommended Action: 1) Adopt Resolution No. 22-47 authorizing the Mayor to execute agreements with the California Department of Tax and Fee Administration for the implementation of a local transactions and use tax; 2) Adopt Resolution No. 22-48 authorizing the examination of transaction (sales) and use tax records; and 3) Approve Amendment No. 1 to the Professional Services Agreement with Hinderliter, de Llamas, & Associates.
Staff Contact: Deputy City Manager Shavelson, 456-2489, ext. 254
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