AGENDA

REGULAR & SPECIAL MEETING

OF THE

HALF MOON BAY CITY COUNCIL

CITY OF HALF MOON BAY

APRIL 3, 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				April 3, 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 — 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 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 · California Society of Municipal Finance Officers Excellence in Operating Budgeting 2006-07 Presentation of EPA DVD Showcasing Half Moon Bay
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 Update
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 20, 2007 & March 25, 2007
3.	Planning		Motion		Planning Director Issued Permits for Period of March 16 – 31, 2007
4.	Administration		Motion		Approve Warrant Reports Dated February 28, 2007 in the Amount of $676,713.97 and March 1, 2007 in the Amount of $22,062.23
5.	Administration		Motion		Requesting Authorization to Enter Into an Agreement with HR Consulting Services/Avery Associates for Human Resource Services for the Time Period April-July 2007
CODE ENFORCEMENT APPEAL HEARING
6.		Planning	Appeal Hearing		Appeal by Heide B. and Titus H. Drake, Jr. of Notice of Administrative Citation for Construction in Rear Yard Without Permit at Their Property Located at 520 Ruisseau Francais Avenue (APN 048-381-330)
ORDINANCES & PUBLIC HEARINGS
7.		Planning	Noticed Public Hearing		Final Environmental Impact Report (EIR) for the Carnoustie Residential Development Project (Staff Recommends That This Item Be Continued To a Date Uncertain)
8.		Planning	Ordinance (Introduction)		An Ordinance Repealing C-07-02, Which Amended Portions of Municipal Code Chapter 18.20 Relating to the Administrative Issuance of Coastal Development Permits
STAFF REPORTS AND RESOLUTIONS
NO.	DEPARTMENT		ACTION		SUBJECT
9.	Administration		Discussion/Action		Discussion and Direction to City Manager and City Attorney Regarding Further Implementation of the Settlement Agreement Between the City and Ailanto Properties, Including Possible Direction to Stop Work on the CDP for a Traffic Signal and Related Improvements at Terrace Avenue and Highway 1, and to Enter Into an Irrevocable Letter of Credit Pursuant to Paragraph 7(d) of the Settlement Agreement
10.	Administration		Motion		Authorizing Staff to Prepare and Send Letter Opposing SB303 Local Government: Housing
INTERAGENCY Update on Methodology for Determining Regional Housing Needs Allocation (RHNA) and Appointment of Alternate for Council Representative Appoint Representative & Alternate to League of California Coastal Cities Committee
ADJOURNMENT