AGENDA

REGULAR & SPECIAL MEETING

OF THE

CITY OF HALF MOON BAY

CITY COUNCIL

NOVEMBER 20, 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						November 20, 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 –Glencree v. City of Half Moon Bay – CIV Case No. 419802
CONVENE REGULAR MEETING – 7:00 P.M.
PLEDGE OF ALLEGIANCE
PROCLAMATIONS & PRESENTATIONS PRIDE Presentation
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 October 19, 2007 in the Amount of $981,358.58 and November 6, 2007 in the Amount of $31,934.89
3.	Administration		Motion		Approve City Council Minutes for the Meeting of October 16, 2007
4.	Planning		Motion		Planning Director Issued Permits for the Period of November 1-15, 2007
5.	Police		Resolution		COPS Grant Funds Available for FY 2007-08
NO.		DEPARTMENT	ACTION		SUBJECT
6.		Planning	Ordinance (Introduction)		An Application for a Coastal Development Permit, Rezoning, Lot Merger, Mitigated Negative Declaration, and Amendment to the Zoning District Map to Rezone an Existing Site from Single-Family Residential (R-1 B-2) to Single-Family Residential (R-1 B-1), and to Merge the Nine Contiguous Lots into Four Standard-Sized Lots Located at Magnolia Street and Second Avenue (APN 064-332-180, 064-332-190 and 064-332-200)
7.		Planning	Motion		Request for Time Extension to Comply with the Administrative Order Issued April 3, 2007 Related to Code Violation on Property Located at 520 Ruisseau Francais Avenue (APN 048-381-330)
ORDINANCES AND PUBLIC HEARINGS
8.		Police	Noticed Public Hearing Resolution		Police Fee Schedule Amendment Staff is requesting that this item be continued to December 18, 2007.
STAFF REPORTS AND RESOLUTIONS
9.		Planning	Resolution		2008 Residential Building Permit Allocation and Administration System
INTERAGENCY
ADJOURNMENT