AGENDA

REGULAR MEETING

OF THE

HALF MOON BAY CITY COUNCIL

CITY OF HALF MOON BAY

MAY 15, 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				May 15, 2007
CONVENE REGULAR MEETING – 7:00 P.M.
PLEDGE OF ALLEGIANCE
MAYOR’S ANNOUNCEMENTS OF COMMUNITY ACTIVITIES AND COMMUNITY SERVICE
PROCLAMATIONS & PRESENTATIONS Proclamation Honoring Half Moon Bay Branch Librarian Maya Kennedy Proclamation Honoring Chief of Police Ike Ortiz
BREAK FOR REFRESHMENTS
RECONVENE REGULAR MEETING
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 Warrant Reports Dated April 17, 2007 in the Amount of $1,142,639.60 and April 27, 2007 in the Amount of $143,764.42
NO.	DEPARTMENT		ACTION		SUBJECT
3.	Administration		Motion		Approve City Council Minutes for Meetings of February 17, 2007 and April 17, 2007
4.	Planning		Motion		Planning Director Issued Permits for Period of May 1-15, 2007
5.	Administration		Motion		Treasurer’s Report for March 31, 2007
6.	Administration		Motion		Quarterly Financial Reports
7.		Public Works	Motion		Acceptance of the Bell Moon Life Station Retrofit Project
8.		Public Works	Resolution		Adoption of a Resolution Approving an Application for Grant Monies from the California Cultural and historical Endowment to Construct Johnston House Out-Building
ORDINANCES AND PUBLIC HEARINGS
9.		Planning	Appeal Noticed Public Hearing		Review of an Appeal of the Planning Commission Decision to Approve a Coastal Development Permit and Height Exception for a New One-story, Single-family Residence at 684 Terrace Avenue (APN 056-081-350) (Gale) (Continued from April 17, 2007)
STAFF REPORTS AND RESOLUTIONS
10.	Planning		Discussion		CDPE-02-07 – Clarification on an Exemption from a Coastal Development Permit for a Proposal to Perform Borings as Part of the City-Required Geological Report to Evaluate Potential Environmental Impacts from a Proposal to Construct a Single-Family Residence in an Area of Known Geologic Hazard, Located at 311 Church Street (APN 056-161-100, Lot 11/PDP-058-06)
NO.	DEPARTMENT		ACTION		SUBJECT
11.	Planning		Motion/Resolution		PDP-87-00 Final Environmental Impact Report for Carnoustie Planning Commission Recommendation to the City Council on a Revised Final Environmental Impact Report (EIR) Pertaining to the Carnoustie Subdivision Project Located within the Ocean Colony PUD of the City of Half Moon Bay (Attachments Available at City Hall & Half Moon Bay Library)
12.	Administration		Discussion		Information on Discharge of Firearms Within City Limits
INTERAGENCY
ADJOURNMENT