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 69692-69934on 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. 729 in the amount of the warrant appearing opposite their names, for the purposes stated on the respective demands in a total amount of $ 2,544,705.63. City of Malibu payroll check number 5356-5365and ACH deposits were issued in the amount of $ 1,711,453.47.
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 June 13, 2022 Malibu City Council Regular meeting, June 27, 2022 Malibu City Council Regular meeting, July 11, 2022 Malibu City Council Regular meeting, and July 28, 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. | Investment Report for the Month Ending June 30, 2023
Recommended Action: Receive the Investment Report for the month ending June 30, 2023.
Staff Contact: Assistant City Manager Toney, 456-2489, ext. 224
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| 6. | Amendment to Art Loan Agreement with Artist Anna Kelly
Recommended Action: Approve the recommendation from the Malibu Arts Commission to accept Amendment No. 1 to the Art Loan Agreement with Artist Anna Kelly to display her artwork Saving Malibu through August 25, 2023.
Staff Contact: Community Services Director Riesgo, 456-2489, ext. 350
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| 7. | Amendment to Professional Services Agreement with Civic Solutions
Recommended Action: Authorize the City Manager to execute Amendment No. 1 to the Professional Services Agreement with Civic Solutions, Inc. for contract planning services.
Staff Contact: Planning Director Mollica, 456-2489, ext. 346
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