AGENDA

 

REGULAR  &  SPECIAL

MEETING

OF THE

CITY COUNCIL

 

CITY OF HALF MOON BAY

                            

SEPTEMBER 20, 2005

 

 

Adcock Community/Senior Center                               Jim Grady, Mayor

535 Kelly Avenue                                                         Toni Taylor, Vice Mayor 

Half Moon Bay, California  94019                                 Mike Ferreira, Councilmember

Marina Fraser, Councilmember

David Gorn, Councilmember  

                                                                                   

 

                       

SPECIAL MEETING           7:00 P.M.                                                                                          

REGULAR MEETING         7:30 P.M.

 

This Agenda contains a brief description of each item to be considered.  Those wishing to address the City Council on any matter not listed on the Agenda, but within the jurisdiction of the City Council to resolve, may come forward to the podium during the Oral Communication portion of the Agenda and will have three minutes to discuss their item.  Those wishing to speak on a Public Hearing matter will be called forward at the appropriate time during the Public Hearing consideration.

 

Please Note:                Please Give A Copy of Prepared Presentations To The City Clerk

 

Copies of written documentation relating to each item of business on the Agenda are on file in the Office of the City Clerk at City Hall and the Half Moon Bay Library where they are available for public inspection. If requested, the agenda shall be available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Sec. 12132. Information may be obtained by calling 650-726-8271.

 

In compliance with the Americans with Disabilities Act, special assistance for participation in this meeting can be obtained by contacting the Parks & Recreation Department at 650-726-8297.  A 48-hour notification will enable the City to make reasonable accommodations to ensure accessibility to this meeting (28 CFR 35.102-35.104 ADA Title II).

 

http://ci.half-moon-bay.ca.us

 

 

CITY COUNCIL AGENDA

September 20, 2005

 

 

CONVENE SPECIAL MEETING – 7:00 P.M.

 

RECESS TO CLOSED SESSION

 

·         Pursuant To Government Code Section 54956.9 (b)  – Conference With Legal Counsel – Anticipated Litigation – Significant Exposure To Litigation (2 Cases)

·         Pursuant to Government Code Section 54956.9 – Conference with Legal Counsel – Existing Litigation – Cypress Cove Townhomes Association v. City of Half Moon Bay CIV No. 447330.

·         Pursuant to Government Code Section 54956.9 – Conference with Legal Counsel – Existing Litigation – Yamagiwa v. City of Half Moon Bay CIV 449464.

·         Pursuant to Government Code Section 54956.9 — Conference With Legal Counsel — Existing Litigation — Crunugelj-Gale v. City of Half Moon Bay  CIV No. 449378.

·         Pursuant to Government Code Section 54957.6 – Conference with Labor Negotiator – City Manager – Police Officers’ Association, Management/Confidential; International Union of Operating Engineers Stationary Local 39 AFL-CIO; Police Management and Unrepresented Employees.

 

 

 

CONVENE REGULAR SESSION – 7:30 P.M.

 

 

ROLL CALL

 

 

PLEDGE OF ALLEGIANCE

 

 

MAYOR’S ANNOUNCEMENTS OF COMMUNITY ACTIVITIES AND COMMUNITY SERVICE

 

 

PROCLAMATIONS AND PRESENTATIONS

 

 

ORAL COMMUNICATIONS

 

Anyone wishing to address the City Council on any matter not listed on the Agenda, but within the jurisdiction of the City Council to resolve, may step to the podium and state his/her name and address for the record.  Speakers are allowed three minutes.  California law prevents the City Council from taking any action on any item not on the Agenda (with certain exceptions) and it is probable your problem or question will be referred to Staff for investigation and report at a later date.

 

 

 

CITY COUNCIL REPORTS

 

 

COUNCIL PRIORITY STATUS REPORTS FROM STAFF

 

 

CONSENT CALENDAR

 

Notice to the Public.  All matters under the Consent Calendar are considered to be routine by the City Council and will be enacted by one motion. There will be no separate discussion of these items, unless a Councilmember, the City Manager or the Public requests that particular item(s) be removed from the Consent Calendar and considered separately.  THOSE ITEMS REMOVED FROM THE CONSENT CALENDAR WILL BE DISCUSSED AT THE END OF THE AGENDA.  A motion to approve the CONSENT CALENDAR should include a reading of the title to any Ordinances that are being adopted.

 

 

 

 

No.

 

Department

 

Action

 

Subject

 

 

1.

Administration

Motion

Waive Reading of Ordinances & Resolutions

 

2.

Administration

Motion

Approve Warrant Reports Dated August 31, 2005 in the Amount of $65,959.89, August 31, 2005 in the Amount of $6,130.69 and September 12, 2005 in the Amount of $167,075.24

 

3.

Administration

Motion

Approve City Council Minutes of August 16, 2005

 

4.

Administration

Motion/Resolution

Execute Memorandum of Understanding (MOU) Between the City of Half Moon Bay and the Half Moon Bay Police Officers Association for the Period July 1, 2005 to June 30, 2009

 

 

STAFF REPORTS & RESOLUTIONS

 

 

5.

 

 

Planning

 

 

Discussion Regarding Matteuchi Subdivision Appeal Agreement

 

6.

Planning

Discussion/Action

Discussion and Possible Action on Proposed Amendments to the City Local Coastal Program: Revisions to Chapter 17.06 and LUP Policy 9.4 per Measure D; Failed Wells Policy; LUP Chapters 1 and 3; and Timing of Future Actions on These and Other Proposed Amendments. PDP 88-04

AGENDA REPORT

ATTACHMENT 1A

ATTACHMENT 1B

 

 

INTERAGENCY

 

 

ADJOURNMENT