AGENDA

REGULAR & SPECIAL MEETING

OF THE

HALF MOON BAY CITY COUNCIL

CITY OF HALF MOON BAY

APRIL 17, 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

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 17, 2007
CONVENE REGULAR MEETING – 7:00 P.M.
PLEDGE OF ALLEGIANCE
MAYOR’S ANNOUNCEMENTS OF COMMUNITY ACTIVITIES AND COMMUNITY SERVICE
PROCLAMATIONS & PRESENTATIONS Mosquito & Vector Control Awareness Week Proclamation Half Moon Bay Beautification Committee Pumpkin Festival Grants
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.	Planning		Motion		Planning Director Issued Permits for Period of April 1-17, 2007
3.	Administration		Motion		Approve Warrant Reports Dated March 19, 2007 in the Amount of $1,560,073.19; March 27, 2007 in the Amount of $169,952.86 and April 2, 2007 in the Amount of $203.44
NO.	DEPARTMENT		ACTION		SUBJECT
4.	Planning		Motion		PDP-078-05 – Review to Determine if the City Council Desires to Review the Propriety of the Issuance of a Use Permit for a Mixed Commercial and Residential Development Project Located at 640 Purissima Street (APN 056-172-120)
5.	Administration		Motion		Declaration and Authorization for Disposal of Surplus Equipment and Surplus Vehicle
6.	Public Works		Motion/Resolution		Adoption of a Resolution Requesting Metropolitan Transportation Commission Allocation of Fiscal Year 2007-08 Transportation Development Act Article 3 Pedestrian/Bicycle Project Funding
7.	Administration		Motion/Resolution		Adoption of a Resolution Authorizing Continued Participation in the City/County Association of Governments of San Mateo County (C/CAG) and Approval of the Joint Powers Agreement
ORDINANCES & PUBLIC HEARINGS
8.		Planning	Ordinance Noticed Public Hearing		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
9.	Public Works		Motion/Resolutions		Presentation of Sewer Authority Mid-Coastside General, Collection Systems and Intertie Pipeline Systems (IPS)/Pump Station Capital Budget for Fiscal Year 2006-07 and Adoption of Resolutions Consenting to Budget
10.	Public Works		Motion/Resolution		Review and Adoption of a Resolution to Amend the Master Traffic Resolution No. C-9-83 to Designate “No parking-Tow Away” within the Median between Highway 1 and the Frontage Road in the Casa Del Mar Neighborhood
NO.	DEPARTMENT		ACTION		SUBJECT
11.	Public Works		Motion/Resolution		Review and Adoption of a Resolution Supporting the Reauthorization of the Dedicated Motor Vehicle Fee California Government Code Section 65089.11 Et Seq.
INTERAGENCY
ADJOURNMENT