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 Rusin, 456-2489, ext. 228
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| 2. | Approve Warrants
Recommended Action: Allow and approve warrant demand numbers 68589-68726 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. 722 in the amount of the warrant appearing opposite their names, for the purposes stated on the respective demands in a total amount of $2,335,026.96. City of Malibu payroll check number 5327-5332 and ACH deposits were issued in the amount of $247,095.15.
Staff Contact: Assistant City Manager Toney, 456-2489, ext. 224
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| 3. | Approval of Minutes
Recommended Action: Approve the minutes for the March 11, 2022 Malibu City Council Special meeting.
Staff Contact: City Clerk Pettijohn, 456-2489, ext. 228
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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. 23-14, re-authorizing remote teleconferencing/virtual meetings pursuant to AB 361.
Staff Contact: City Clerk Pettijohn, 456-2489, ext. 228
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| 5. | Amendment No. 2 to Professional Services Agreement with Center for Municipal Solutions
Recommended Action: Authorize the Mayor to execute the Professional Services Agreement Amendment No. 2 with Center for Municipal Solutions to extend the term of the agreement to June 30, 2023.
Staff Contact: Planning Director Mollica, 456-2489, ext. 346
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| 6. | Professional Services Agreement with Aanko Technologies, Inc.
Recommended Action: Authorize the City Manager to execute a Professional Services Agreement with Aanko Technologies, Inc. for the update of the City’s Emergency Operations Plan.
Staff Contact: Public Safety Director Dueñas, 456-2489, ext. 313
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| 7. | Jake Kuredjian Citizenship Award
Recommended Action: At the recommendation of the Parks and Recreation Commission, approve the nomination of Sara Wan as the recipient of the 2023 Jake Kuredjian Citizenship Award.
Staff Contact: Acting Community Services Director Riesgo, 456-2489, ext. 350
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| 8. | Resolution Extending the Declaration of the COVID-19 Local Emergency
Recommended Action: Adopt Resolution No. 23-15 extending the declaration of the existence of a local emergency.
Staff Contact: City Clerk Pettijohn, 456-2489, ext. 228
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| 9. | Consider Opting into Settlement Agreements with the following Defendants who have entered into National Opioid settlements: Teva; Allergan; Walmart; Walgreens; and CVS
Recommended Action: 1) Opt into settlement agreement with three pharmacy chains—CVS, Walgreens, and Walmart and direct the City Manager to execute any documents necessary to implement the action and, when possible allocate the City’s designated share of settlement funds to the County of Los Angeles; and
2) Opt into settlement agreement with two opioid manufacturers—Allergan and Teva and direct the City Manager to execute any documents necessary to implement the action and, when possible allocate the City’s designated share of settlement funds to the County of Los Angeles.
Staff Contact: Interim City Attorney Rusin, 456-2489, ext. 228
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