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 69935-70136 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. 730 in the amount of the warrant appearing opposite their names, for the purposes stated on the respective demands in a total amount of $2,622,336.86. City of Malibu payroll check number 5366-5367 and ACH deposits were issued in the amount of $444,080.54.
Staff Contact: Assistant City Manager Toney, 456-2489, ext. 224 |
| 3. | Approval of Minutes
Recommended Action: Approve the minutes for the August 8, 2022 Malibu City Council Regular meeting, August 22, 2022 Malibu City Council Regular meeting, and September 27, 2022 Malibu City Council Regular 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. | Professional Services Agreement with Kimley Horn and Associates, Inc. for Malibu Canyon Road Traffic Safety Study
Recommended Action: Authorize the Mayor to execute a Professional Services Agreement with Kimley Horn and Associates Inc., for engineering services for the Malibu Canyon Road Traffic Safety Study in an amount of $99,735.
Staff Contact: Public Works Director DuBoux, 456-2489, ext. 339
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| 6. | Malibu Poet Laureate Appointment
Recommended Action: At the recommendation of the Malibu Arts Commission, approve the nomination of Nathan Hassall to serve a two-year term as the Malibu Poet Laureate beginning September 1, 2023.
Staff Contact: Community Services Director Riesgo, 456-2489, ext. 350 |
| 7. | Professional Services Agreement with California Skateparks
Recommended Action: Authorize the Mayor to execute a sole source Professional Services Agreement with California Skateparks related to repairs of the Temporary Skate Park.
Staff Contact: Community Services Director Riesgo, 456-2489, ext. 350 |
| 8. | Amend the Salary Ranges for FY 2023-24
Recommended Action: Adopt Resolution No. 23-38 amending the Salary Ranges for FY 2023-24.
Staff Contact: Assistant City Manager Toney, 456-2489, ext. 224 |
| 9. | Resolution Extending the Declaration of the COVID-19 Local Emergency
Recommended Action: Adopt Resolution No. 23-39 extending the declaration of the existence of a local emergency.
Staff Contact: City Clerk Pettijohn, 456-2489, ext. 228 |
| 10. | Investment Report for the Month Ending July 31, 2023
Recommended Action: Receive the Investment Report for the month ending July 31, 2023.
Staff Contact: Assistant City Manager Toney, 456-2489, ext. 224 |
| 11. | Resolution Ratifying the Director of Emergency Services’ Proclamation of Existence of a Local Emergency – Tropical Storm Hilary
Recommended Action: Adopt Resolution No. 23-42 ratifying the proclamation of existence of a local emergency by the Director of Emergency Services.
Staff Contact: City Clerk Pettijohn, 456-2489, ext. 228
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