AGENDA

REGULAR & SPECIAL MEETING

OF THE

HALF MOON BAY CITY COUNCIL

CITY OF HALF MOON BAY

MARCH 20, 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					March 20, 2007
CONVENE SPECIAL MEETING – 6:30 P.M. Recess to Closed Session · 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. · Pursuant to Government Code Section 54956.9 — Conference With Legal Counsel — Existing Litigation — Ailanto Properties, Inc. v. City of Half Moon Bay (Ailanto I) California Court of Appeal, First Appellate District Case No. A098920; — Ailanto Properties, Inc. v. City of Half Moon Bay & California Coastal Commission (Ailanto II) San Mateo County Superior Court Case No. 416540; Ailanto Properties, Inc. v. City of Half Moon Bay (Ailanto III) San Mateo County Superior Court Case No. 42256
ROLL CALL
CONVENE REGULAR MEETING – 7:00 P.M.
PLEDGE OF ALLEGIANCE Half Moon Bay Eagle Scouts Color Guard
MAYOR’S ANNOUNCEMENTS OF COMMUNITY ACTIVITIES AND COMMUNITY SERVICE
PROCLAMATIONS & PRESENTATIONS · California Society of Municipal Finance Officers Excellence in Operating Budgeting 2006-07 Certificate of Appreciation to State Parks & Beaches
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 and Resolutions
2.	Administration		Motion	Approve City Council Minutes for the Meeting of March 6, 2007
3.	Planning		Motion	Planning Director Issued Permits for Period of March 1-15, 2007
4.	Administration		Motion	Approve Warrant Reports Dated February 20, 2007 in the Amount of $1,831,871.90
5.	Public Works		Ordinance (Adoption)	Second Reading of Ordinance Amending Section 10.50.010 and Section 10.50.030 of Chapter 10.50, “Road Closures” in the City of Half Moon Bay Municipal Code
STAFF REPORTS AND RESOLUTIONS
6.	Planning		Resolution	Resolution Withdrawing From Coastal Commission Consideration Resolution 63-05, Which Amends Chapter 3 of the Half Moon Bay Local Coastal Program Land Use Plan
7.		Administration	Discussion/Action	Update on Legal Alternatives on How to Regulate Formula Businesses, Chain Stores, and Large Format Retailers
8.	Public Works		Discussion/Action	Authorize City Manager to Execute a Memorandum of Understanding for the Establishment of the Pilarcitos Creek Restoration Workgroup and the Development of an Integrated Watershed Management Plan
INTERAGENCY
ADJOURNMENT