3. | Consent Calendar
| A. | Previously Discussed Items |
| 1. | Second Reading and Adoption of Ordinance No. 509
Recommended Action: Conduct second reading, unless waived, and adopt Ordinance No. 509, an ordinance of the City of Malibu amending Zoning Map Amendment (ZMA) No. 17-002 and Zoning Text Amendment (ZTA) No. 20-001 to effectuate previous amendments made to Local Coastal Program Amendment (LCPA) No. 16-006 for the Sea View Hotel Project as adopted by Ordinance No. 491 on September 13, 2021 and amended by Ordinance No. 508 on July 10, 2023 pursuant to the conditional certification action taken by the California Coastal Commission (CCC) on February 8, 2023 to rezone and change the land use designation of the properties located at 22741 and 22729 Pacific Coast Highway from Community Commercial (CC) to Commercial Visitor Serving-2 (CV-2), a new Seaview Hotel Overlay District with associated development standards, including a proposed floor area ratio of 0.52 for the public benefits provided by the project (the amendments to the ZMA and ZTA are corollary to LCPA and will not be effective until the LCPA is certified by the CCC), and finding the action to require no further environmental review and/or to be exempt from such review under the California Environmental Quality Act (CEQA).
Staff Contact: City Clerk Pettijohn, 456-2489, ext. 228 |
| 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 70137-70225 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. 731 in the amount of the warrant appearing opposite their names, for the purposes stated on the respective demands in a total amount of $749,004.09. City of Malibu payroll check number 5368-5370 and ACH deposits were issued in the amount of $610,553.22.
Staff Contact: Assistant City Manager Toney, 456-2489, ext. 224 |
| 3. | Approval of Minutes
Recommended Action: Approve the minutes for the October 10, 2022 Malibu City Council Regular meeting, October 24, 2022 Malibu City Council Regular meeting, October 28, 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. | Professional Services Agreement with Iris Consulting
Recommended Action: Authorize the Mayor to execute the Professional Services Agreement with Iris Consulting for software development and system integration.
Staff Contact: Environmental Sustainability Director Bundy, 456-2489, ext. 229 |
| 6. | Assignment of Agreement to Bureau Veritas North America, Inc.
Recommended Action: Authorize the Mayor to execute an Assignment of Agreement with Bureau Veritas / California Code Check to Bureau Veritas North America, Inc.
Staff Contact: Environmental Sustainability Director Bundy, 456-2489, ext. 229 |
| 7. | Amendment No. 2 to Agreement with Environmental Science Associates for the Coastal Vulnerability Assessment
Recommended Action: Authorize the Mayor to execute Amendment No. 2 to agreement with Environmental Science Associates to: 1) increase the scope of work to include public engagement tasks; 2) extend the term of the agreement two years so that it will now expire on October 1, 2025; and 3) increase the total compensation for services.
Staff Contact: Environmental Sustainability Director Bundy, 456-2489, ext. 229 |
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