1. | Consent Calendar
Items in Consent Calendar Section A have already been considered by the Council at a previous meeting where the public was invited to comment, after which a decision was made. Resolutions concerning decisions made at previous meetings are for the purpose of memorializing the decision to assure the accuracy of the findings, the prior vote, and any conditions imposed. Items in Consent Calendar Section B have not been discussed previously by the Council. Members of the public may comment on the consent calendar as a whole. After public comment, the Council may remove items from the Consent Calendar for individual consideration before adopting the Consent Calendar. | A. | Previously Discussed Items
None. |
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 74973-75084 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. 764 in the amount of the warrant appearing opposite their names, for the purposes stated on the respective demands in a total amount of $2,189,430.87. City of Malibu payroll check number 5500 and ACH deposits were issued in the amount of $ 686,930.44.
Staff Contact: Acting City Manager Toney, 456-2489, ext. 224 |
| 3. | Approval of Minutes
Recommended Action: Approve the minutes for the December 16, 2024 Special Meeting, December 18, 2024 Special Meeting, and January 14, 2025 Special Meeting.
Staff Contact: City Clerk Pettijohn, 456-2489, ext. 228 |
| 4. | Professional Services Agreements for the Pacific Coast Highway Quick Build Roundabouts Project
Recommended Action: 1) Add the Pacific Coast Highway (PCH) Quick Build Roundabouts Project to the City’s Capital Improvement Program (CIP) for Fiscal Year (FY) 2024-25; and 2) Amend the adopted budget for FY 2024-25 to include Measure M Subregional Highway funding in the amount of $2,000,000; and 3) Authorize the Mayor to execute a Professional Services Agreements with Kimley-Horn in the amount not to exceed $279,376 for engineering design services for the PCH Quick Build Roundabouts Project.
Staff Contact: Public Works Director DuBoux, 456-2489, ext. 339 |
| 5. | Professional Services Agreement with Granicus LLC
Recommended Action: Authorize the Mayor to execute Amendment No. 3 to the Professional Services Agreement with Granicus LLC for short-term rental administration.
Staff Contact: Acting City Manager Toney, 456-2489, ext. 224 |
| 6. | Termination of the State of a Local Emergency
Recommended Action: Adopt Resolution No. 25-12 terminating the state of local emergency declared as a result of the risk of fires associated with individuals engaged in unpermitted camping.
Staff Contact: City Clerk Pettijohn, 456-2489, ext. 228 |
| 7. | Resolution Extending the Declaration of the Existence of a Local Emergency Regarding Conditions on Pacific Coast Highway (PCH)
Recommended Action: Adopt Resolution No. 25-13 extending the declaration of the existence of a local emergency related to the increase of reckless and illegal driving on pacific coast highway and directing staff to coordinate efforts with other governmental agencies to increase attention and create programs to reduce the risk and danger associated with Pacific Coast Highway in the City.
Staff Contact: City Clerk Pettijohn, 456-2489, ext. 228 |
| 8. | Resolution Extending the Declaration of the Existence of a Local Emergency Regarding the Franklin Fire
Recommended Action: Adopt Resolution No. 25-14, extending the declaration of the existence of a local emergency in response to the Franklin Fire.
Staff Contact: City Clerk Pettijohn, 456-2489, ext. 228 |
| 9. | Fiscal Year 2023-24 Fourth Quarter Financial Report
Recommended Action: Receive and file the Fiscal Year (FY) 2023-24 Fourth Quarter Financial Report.
Staff Contact: Acting City Manager Toney, 456-2489, ext. 224 |
| 10. | Fiscal Year 2024-25 First Quarter Financial Report
Recommended Action: Receive and file the Fiscal Year (FY) 2024-25 First Quarter Financial Report.
Staff Contact: Acting City Manager Toney, 456-2489, ext. 224 |
| 11. | Professional Services Agreement with Peckham & McKenney for Executive Recruitment Services for the City Manager Position
Recommended Action: Authorize the Mayor or City Manager to execute a Professional Services Agreement with Peckham & McKenney in the amount not to exceed $30,000 for executive recruitment services for the City Manager position.
Staff Contact: Interim City Attorney Rusin, 456-2489, ext. 228 |
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