3. | Consent Calendar
| A. | Previously Discussed Items |
| 1. | Second Reading and Adoption of Ordinance No. 517
Recommended Action: Conduct second reading, unless waived, and adopt Ordinance No. 517 determining the project is categorically exempt from the California Environmental Quality Act and amending Chapters 15.40, 15.42 and 15.44 of the Malibu Municipal Code.
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 72667-72784 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. 749 in the amount of the warrant appearing opposite their names, for the purposes stated on the respective demands in a total amount of $2,400,937.94. City of Malibu payroll check number 5475-5476 and ACH deposits were issued in the amount of $436,918.38.
Staff Contact: Assistant City Manager Toney, 456-2489, ext. 224 |
| 3. | Approval of Minutes
Recommended Action: Approve the minutes for the May 13, 2024 Regular Meeting.
Staff Contact: City Clerk Pettijohn, 456-2489, ext. 228 |
| 4. | Municipal Law Enforcement Services Agreement with the County of Los Angeles
Recommended Action: Authorize the Mayor to execute a new Municipal Law Enforcement Services Agreement between the City and the County of Los Angeles for law enforcement services provided by the Los Angeles County Sheriff’s Department from July 1, 2024 through June 30, 2029.
Staff Contact: Public Safety Director Dueñas, 456-2489, ext. 313 |
| 5. | Commission Work Assignments for Fiscal Year 2024-25
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 2024-25.
Staff Contact: City Manager McClary, 456-2489, ext. 226 |
| 6. | Acceptance of Bluff’s Park South Walkway Repair Project
Recommended Action: 1) Accept the work performed by Ardalan Construction Company, Inc. for the Bluff’s Park South Walkway Repair Project, Specification No. 2106 as complete; and 2) Authorize the Public Works Director to submit for recordation a Notice of Completion.
Staff Contact: Public Works Director DuBoux, 456-2489, ext. 339 |
| 7. | Amendment to Agreement with American Global Security, Inc.
Recommended Action: Authorize the Mayor to execute Amendment No. 1 to the Professional Services Agreement with American Global Security, Inc.
Staff Contact: Community Services Director Riesgo, 456-2489, ext. 350 |
| 8. | Professional Services Agreement with Enhanced Landscape Management LLC
Recommended Action: Authorize the Mayor to execute a Professional Services Agreement with Enhanced Landscape Management LLC to provide landscape maintenance services through June 30, 2027.
Staff Contact: Community Services Director Riesgo, 456-2489, ext. 350
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| 9. | Direct Review of the City’s Conflict of Interest Code
Recommended Action: Direct the City Manager to have staff review the City’s Conflict of Interest Code per Gov. Code 87306.5. and, if a change is necessary, file the Biennial Notice by October 1, 2024, and submit an amended Conflict of Interest Code to the Council for review before December 30, 2024.
Staff Contact: City Manager McClary, 456-2489, ext. 226 |
| 10. | Amendment to Agreement with Move Together LLC
Recommended Action: Approve Amendment No.1 with Move Together LLC to revise the insurance requirements as part of the 2024-28 Road Race Agreement.
Staff Contact: Community Services Director Riesgo, 456-2489, ext. 350 |
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