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 69429-69551 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. 727 in the amount of the warrant appearing opposite their names, for the purposes stated on the respective demands in a total amount of $757,138.00. City of Malibu payroll check number 5349-5352 and ACH deposits were issued in the amount of $1,426.13.
Staff Contact: Assistant City Manager Toney, 456-2489, ext. 224
|
| 3. | Approval of Minutes
Recommended Action: Approve the minutes for the April 13, 2022 Malibu City Council Special meeting, April 25, 2022 Malibu City Council Regular meeting, and April 27, 2022 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. 23-14, re-authorizing remote teleconferencing/virtual meetings pursuant to AB 361.
Staff Contact: City Clerk Pettijohn, 456-2489, ext. 228
|
| 5. | Commission Work Assignments for Fiscal Year 2023-24
Recommended Action: Approve work assignments for the Harry Barovsky Memorial Youth Commission, Malibu Arts Commission, Parks and Recreation Commission, Public Safety Commission and Public Works Commission for Fiscal Year 2023-24.
Staff Contact: City Manager McClary, 456-2489, ext. 226
|
| 6. | Professional Services Agreement with Rincon Consultants, Inc.
Recommended Action: Authorize the Mayor to execute a professional services agreement with Rincon Consultants, Inc. to provide water quality monitoring services for the Civic Center Wastewater Treatment Facility.
Staff Contact: Environmental Sustainability Director Bundy, 456-2489, ext. 229
|
| 7. | Amendment to Agreement with Cotton, Shires & Associates to Provide Professional Consulting Geology Services
Recommended Action: Authorize the Mayor to execute Amendment No. 1 to Agreement with Cotton, Shires & Associates to allow for a one-year extension of the existing agreement through June 30, 2024, and to update the rates for professional services.
Staff Contact: Environmental Sustainability Director Bundy, 456-2489, ext. 229
|
| 8. | Amendment to Agreement with True North Compliance Services, Inc. to Provide Professional Consulting Plan Check Services
Recommended Action: Authorize the Mayor to execute Amendment No. 1 to Agreement with True North Compliance Services to allow for a one-year extension of the existing agreement through June 30, 2024.
Staff Contact: Environmental Sustainability Director Bundy, 456-2489, ext. 229
|
| 9. | Professional Services Agreement for Solid Waste Consulting Services
Recommended Action: 1) Authorize the Mayor to execute a professional services agreement with Solid Waste Solutions, Inc. to provide primary solid waste consulting services; and 2) Authorize the Mayor to execute a professional services agreement with SCS Engineers as a secondary consultant.
Staff Contact: Environmental Sustainability Director Bundy, 456-2489, ext. 229
|
| 10. | Amendment to License Agreement for Radio Transmitter Site
Recommended Action: Authorize the Mayor to execute an amendment to a license agreement with Point Dume Ltd. to extend the license term for an additional ten-year period.
Staff Contact: Public Safety Director Dueñas, 456-2489, ext. 313
|
| 11. | Amendment to Professional Services Agreement with NV5, Inc.
Recommended Action: Authorize the Mayor to execute Amendment No. 1 to the Professional Services Agreement with NV5, Inc. to modify their scope of work for the Pacific Coast Highway Median Improvements and Pacific Coast Highway Signal Synchronization System Improvements Projects.
Staff Contact: Public Works Director DuBoux, 456-2489, ext. 339
|
| 12. | Award Agreement for Wireless Communication Facility Application Review Services
Recommended Action: Authorize the Mayor to execute the Professional Services Agreement with Center for Municipal Solutions for Wireless Permit and Wireless Right-of-Way Permit application review services for a period of five years.
Staff Contact: Planning Director Mollica, 456-2489, ext. 346
|
| 13. | City Hall Closure – July 3, 2023
Recommended Action: Authorize closing City Hall on Monday, July 3, 2023.
Staff Contact: Interim Deputy City Manager Houston, 456-2489, ext. 254
|
| 14. | Investment Report for the Month Ending May 31, 2023
Recommended Action: Receive the Investment Report for the month ending May 31, 2023.
Staff Contact: Assistant City Manager Toney, 456-2489, ext. 224
|
| 15. | Fiscal Year 2022-2023 Third Quarter Financial Report
Recommended Action: Receive and file the Fiscal Year 2022-23 Third Quarter Financial Report.
Staff Contact: Assistant City Manager Toney, 456-2489, ext. 224
|
| 16. | Broad Beach Geological Hazard Abatement District Status
Recommended Action: Receive an update on the Broad Beach Geological Hazard Abatement District.
Staff Contact: Public Works Director DuBoux, 456-2489, ext. 339
|
|
|