3. | Consent Calendar
| A. | Previously Discussed Items
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| 1. | Second Reading and Adoption of Ordinance No. 508
Recommended Action: Conduct second reading, unless waived, and adopt Ordinance No. 508, an ordinance of the City of Malibu amending Local Coastal Program Amendment (LCPA) No. 16-006 as adopted by Ordinance No. 491 pursuant to the conditional certification action taken by the California Coastal Commission on February 8, 2023 in order to obtain final certification of the submitted LCPA application to amend the Local Coastal Program Land Use Map to revise the zoning designation from Commercial General to Commercial Visitor Serving-2, amend the Local Implementation Plan and to create a new Sea View Hotel Overlay District with associated development standards, including the proposed floor area ratio of 0.52 for the public benefits provided by the project for 22741 and 22729 Pacific Coast Highway, and finding the action to require no further environmental review and/or to be exempt from such review under the California environmental quality act.
Staff Contact: City Clerk Pettijohn, 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: Interim City Attorney Rusin, 456-2489, ext. 228
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| 2. | Approve Warrants
Recommended Action: Allow and approve warrant demand numbers 69552-69691 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. 728 in the amount of the warrant appearing opposite their names, for the purposes stated on the respective demands in a total amount of $2,111,024.20. City of Malibu payroll check number 5353-5355 and ACH deposits were issued in the amount of $280,123.88.
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 May 9, 2022 Malibu City Council Regular meeting, May 23, 2022 Malibu City Council Regular meeting, and May 27, 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. | Grant Writing Services Agreement with Townsend Public Affairs Inc.
Recommended Action: Authorize the Mayor to execute a Professional Services Agreement with Townsend Public Affairs Inc. for grant writing services.
Staff Contact: Interim Deputy City Manager Houston, 456-2489, ext. 254
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| 6. | Los Angeles County Measure R Transportation Funding Agreement Amendment
Recommended Action: Authorize the Mayor to execute the Los Angeles County Measure R Funding Agreement Amendment for the Pacific Coast Highway Median Improvements Project.
Staff Contact: Public Works Director DuBoux, 456-2489, ext. 339
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| 7. | Amendment to Professional Services Agreement for On-Call Land Surveying Services
Recommended Action: Authorize the Mayor to execute Amendment No. 1 to Professional Services Agreement with MNS Engineers, Inc. for On-Call Land Surveying Services to extend the term of the existing agreement for one-year and update the rates.
Staff Contact: Public Works Director DuBoux, 456-2489, ext. 339
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| 8. | Amendment to Professional Services Agreement for On-Call Traffic Engineering Services
Recommended Action: Authorize the Mayor to execute Amendment No. 1 to Professional Services Agreement with Kimley Horn & Associates, Inc. for On-Call Traffic Engineering Services to extend the term of the existing agreement for one-year and update the rates.
Staff Contact: Public Works Director DuBoux, 456-2489, ext. 339
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| 9. | Amendment to Professional Services Agreements for On-Call Civil Engineering Services
Recommended Action: Authorize the Mayor to execute Amendment No. 1 to Professional Services Agreement with Kimley Horn & Associates, Inc. and Amendment No. 1 to Professional Services Agreement with Kasraie Consulting for On-Call Civil Engineering Services to extend the term of the existing agreements for one-year and update the rates.
Staff Contact: Public Works Director DuBoux, 456-2489, ext. 339
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| 10. | Amendment to Professional Services Agreement with Woodard and Curran
Recommended Action: Authorize the Mayor to execute Amendment No. 4 to the Professional Services Agreement with Woodard and Curran to allow for a two-year extension of the existing agreement through August 12, 2025, for engineering design services of the Civic Center Water Treatment Facility Phase Two.
Staff Contact: Public Works Director DuBoux, 456-2489, ext. 339
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| 11. | Professional Services Agreements for On-Call Publishing, Printing, and Mailing Services
Recommended Action: 1) Authorize the Mayor to execute an agreement with CR Print, Inc. for publishing, printing and mailing services; and 2) Authorize the Mayor to execute an agreement with Totalgraphics for on-call sign and banner printing services.
Staff Contact: Planning Director Mollica, 456-2489, ext. 346
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| 12. | Professional Services Agreement with American Global Security, Inc.
Recommended Action: Authorize the Mayor to execute a Professional Services Agreement with American Global Security, Inc. for professional park security services at City parks, special events, and facility rentals.
Staff Contact: Community Services Director Riesgo, 456-2489, ext. 350
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| 13. | Resolution Extending the Declaration of the COVID-19 Local Emergency
Recommended Action: Adopt Resolution No. 23-36 extending the declaration of the existence of a local emergency.
Staff Contact: City Clerk Pettijohn, 456-2489, ext. 228
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| 14. | Annual Progress Report Regarding the Implementation of the City’s Housing Element
Recommended Action: Approve the 2022 Annual Housing Element Progress Report.
Staff Contact: Planning Director Mollica, 456-2489, ext. 346
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