AGENDA

REGULAR & SPECIAL MEETING

OF THE

HALF MOON BAY CITY COUNCIL

CITY OF HALF MOON BAY

FEBRUARY 6, 2007

Adcock Community/Senior Center Naomi Patridge, Mayor

535 Kelly Avenue Bonnie McClung, Vice Mayor

Half Moon Bay, California 94019 Marina Fraser, Councilmember

Jim Grady, Councilmember

John Muller, Councilmember

SPECIAL MEETING – 6:30 P.M.
REGULAR MEETING – 7:00 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 a maximum of 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

MEETING WILL CONCLUDE AT 11:00 PM UNLESS OTHERWISE EXTENDED BY COUNCIL VOTE

CITY COUNCIL AGENDA			February 6, 2007
CONVENE SPECIAL MEETING – 6:30 P.M. Recess to Closed Session · Pursuant to Government Code Section 54956.9 – Conference with Legal Counsel – Existing Litigation – Joyce Yamagiwa et. al. v. City of Half Moon Bay et. al. San Mateo Superior Court Case No.: 450297; Yamagiwa v. City of Half Moon Bay, Cal. Court of Appeal, First App. District, Case No. A1000999
ROLL CALL
CONVENE REGULAR MEETING – 7:00 P.M.
PLEDGE OF ALLEGIANCE
MAYOR’S ANNOUNCEMENTS OF COMMUNITY ACTIVITIES AND COMMUNITY SERVICE
PROCLAMATIONS & PRESENTATIONS Parks & Recreation Online Registration
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 Strategic Planning Retreat Outcomes
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 and Resolutions
2.	Administration	Motion	Approve City Council Minutes for the Meeting of January 16, 2007
NO.	DEPARTMENT	ACTION	SUBJECT
3.	Planning	Motion	Planning Director Issued Permits for Period of January 16 – 31, 2007
4.	Administration	Motion	Approve Warrant Reports Dated December 20, 2006 in the Amount of $1,160,214.10; December 29, 2006 in the Amount of $160,612.19; January 2, 2007 in the Amount of $146,803.19 and January 5, 2007 in the Amount of $83,329.62
5.	Administration	Motion	Treasurer’s Report for December 31, 2006
6.	Administration	Resolution	Resolution of the City Council Delegating PERS Disability Retirement Determinations to the City Manager
7.	Administration	Ordinance (Adoption)	Ordinance Amending Half Moon Bay Municipal Code 2.26, “Parks and Recreation Commission”
8.	Administration	Ordinance (Adoption)	Second Reading of Ordinance Amending Municipal Code Chapter 1.30, “Contributions and Loans to City Candidate Campaigns,” and Chapter 1.24, “Elections”
STAFF REPORTS & RESOLUTIONS
9.	Public Works	Discussion/Action	Consideration of Poplar Beach Parking Lot for Permit Parking Program
INTERAGENCY
ADJOURNMENT