AGENDA

SPECIAL &

REGULAR MEETING

OF THE

CITY OF HALF MOON BAY

CITY COUNCIL

JUNE 19, 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							June 19, 2007
CONVENE SPECIAL MEETING – 6:30 P.M.
RECESS TO CLOSED SESSION – Pursuant to Government Code Section 54957.6 – Conference with Labor Negotiators:   Agency Designated Representatives: City Manager; Employee Organization: Management/Confidential; Employee Organization: Police Officers’ Association; Employee Organization: Police Management; Employee Organization: International Union of Operating Engineers Stationary Local 39, AFL-CIO
PLEDGE OF ALLEGIANCE
PROCLAMATIONS & PRESENTATIONS · Parks & Recreation Month Proclamation Honoring Mike Lamrande
CONVENE REGULAR MEETING – 7:00 P.M.
MAYOR’S ANNOUNCEMENTS OF COMMUNITY ACTIVITIES AND COMMUNITY SERVICE
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
NO.	DEPARTMENT		ACTION			SUBJECT
2.	Administration		Motion		Approve Warrant Reports Dated May 25, 2007 in the Amount of $285,173.65; June 1, 2007 in the Amount of $8,279.99 and June 5, 2007 in the Amount of $784,419.60
3.	Administration		Motion		Approve City Council Minutes for Meeting of May 15, 2007
4.	Planning		Motion		Planning Director Issued Permits for the Period of June 1-15, 2007
5.	Administration		Resolution		Adoption of Resolution to Commence Reporting the Value of Employer Paid Member Contributions (EPMC) as Compensation for Employees Represented by the International Union of Operating Engineers Stationary Local 39; Represented Management Employees; and Non-Represented Management Employees
6.	Administration		Resolution		Approve One Year Lease of “Unimproved” Property on Mill Street for the Purpose of a Public Parking Lot
7.	Administration		Resolution		Adoption of the Appropriations Limit for FY 2007-08
8.	Administration		Resolution		Annual Review of Investment Policy and Adoption of Resolution Approving the City of Half Moon Bay’s Investment Policy
9.	Public Works		Motion		Acceptance of the Wastewater Collection System Rehabilitation/Point Repairs and Manhole Installations/Closed Circuit Television Inspection Project
ORDINANCES AND PUBLIC HEARINGS
10.		Administration	Public Hearing Resolutions (2)		Adoption of FY 2007-08 Operating Budget and the Five-Year Capital Improvement Plan of the City of Half Moon Bay
11.		Planning	Public Hearing Resolution Ordinance (Introduction)		Resolution Amending the City’s Local Use Plan/General Plan and an Ordinance Amending the City’s Zoning Code, Both Relating to the Establishment of a Mobile Home Park (MHP) District and Incorporating Modifications Proposed by the California Coastal Commission (PDP 105-01) (Attachments 3-6 available at City Hall and HMB Library)
STAFF REPORTS & RESOLUTIONS
NO.		DEPARTMENT	ACTION		SUBJECT
12.		Planning	Discussion/Action		Discussion Regarding May 15, 2007 Amendment of City Requirements Pertaining to the Appeal of Zoning Decisions
INTERAGENCY
ADJOURNMENT