AGENDA

REGULAR MEETING

OF THE

CITY OF HALF MOON BAY

CITY COUNCIL

JULY 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							July 17, 2007
CONVENE REGULAR MEETING – 7:00 P.M.
PLEDGE OF ALLEGIANCE
PROCLAMATIONS & PRESENTATIONS
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
2.	Administration			Motion		Approve Warrant Reports Dated June 26, 2007 in the Amount of $146,875.67; June 29, 2007 in the Amount of $139,179.23 and June 29, 2007 in the Amount of $19,183.78
3.	Administration			Motion		Approve City Council Minutes for the Meetings of May 30, 2007, June 5, 2007 and June 14, 2007
4.	Planning			Motion		Planning Director Issued Permits for the Period of July 1 – 15, 2007
NO.	DEPARTMENT		ACTION			SUBJECT
5.		Parks & Recreation		Motion		Fee Waiver for Native Son’s Softball Tournament
6.		Administration		Motion		Requesting Authorization to Enter into an Agreement with Avery Associates for Human Resource Services for the Time Period of July 1, 2007 through June 30, 2008
ORDINANCES AND PUBLIC HEARINGS
7.		Planning		Appeal Noticed Public Hearing		PDP-061-05A – Review of an Appeal of the Planning Commission Decision to Approve a Coastal Development Permit, Site and Design Permit and Use Permit for the Construction of a Two-Story, Mixed Commercial and Residential Development, Located at 619 Church Street in the C-D Zoning District. Applicant: Greg Ward for Joseph and Suzie Vargas. Appellant: Laurie Torres. (APN 056-172-130) Attachment 2 Attachment 3 Attachment 4 Attachment 5 Attachment 6 Attachment 7 Attachment 8-9
8.		Public Works		Resolution Noticed Public Hearing		Fiscal Year 2007-08 Sewer Service Charges
STAFF REPORTS & RESOLUTIONS
9.		Administration		Discussion		Subcommittee Report on Carnoustie Development Agreement
10.		Administration		Resolution		Extension of Property Exchange Agreement with John Irwin and Alice McClelland Attachment 1
11.		Administration		Discussion		Subcommittee Report on Agreement with Peninsula Open Space Trust Regarding Half Moon Bay Community Park
INTERAGENCY
ADJOURNMENT