AGENDA

REGULAR & SPECIAL MEETING

OF THE

HALF MOON BAY CITY COUNCIL

CITY OF HALF MOON BAY

JANUARY 16, 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			January 16, 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 – Joyce Yamagiwa et. al. v. City of Half Moon Bay et. al. San Mateo Superior Court Case No.: 450297; Yamagiwa v. City of Half Moon Bay, Cal. Court of Appeal, First App. District, Case No. A1000999 Pursuant to Government Code Section 54956.9 — Conference With Legal Counsel — Existing Litigation — Ailanto Properties, Inc. v. City of Half Moon Bay (Ailanto I) California Court of Appeal, First Appellate District Case No. A098920; — Ailanto Properties, Inc. v. City of Half Moon Bay & California Coastal Commission (Ailanto II) San Mateo County Superior Court Case No. 416540; Ailanto Properties, Inc. v. City of Half Moon Bay (Ailanto III) San Mateo County Superior Court Case No. 42256
ROLL CALL
CONVENE REGULAR MEETING – 7:00 P.M.
PLEDGE OF ALLEGIANCE
SPECIAL ORDER OF BUSINESS Comments from Outgoing Mayor Comments from Incoming Mayor
BREAK FOR REFRESHMENTS
RECONVENE REGULAR MEETING
MAYOR’S ANNOUNCEMENTS OF COMMUNITY ACTIVITIES AND COMMUNITY SERVICE
PROCLAMATIONS & PRESENTATIONS Introduction of Police Officer Collin Smith Special Olympics Presentation
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
	Administration	Motion	Waive Reading of Ordinances and Resolutions
1.	Administration	Motion	Approve City Council Minutes for the Meeting of December 19, 2006
2.	Public Works	Motion/Resolution	Amend the Master Traffic Resolution No. C-9-83 to Remove Fire Lane Designation and Designate ‘No Parking – Tow Away’ on the South Side of Miramontes Point Road
3.	Planning	Motion	Planning Director Issued Permits for Period of January 1-15, 2007
4.	Public Works	Motion	Award Contract for Pelican Point Sewer Lift Station Rehabilitation – 2006, Bid No. 06-05 to Casey Construction, Inc.
5.	Administration	Motion	Approve Warrant Reports Dated December 7, 2006 in the Amount of $402,569.07 and December 13, 2006 in the Amount of $891,304.39
6.	Administration	Motion	Declaration and Authorization for Disposal of Surplus Equipment
ORDINANCES AND PUBLIC HEARINGS
7.	Administration	Ordinance (Introduction)	Ordinance Amending Half Moon Bay Municipal Code 2.26, “Parks and Recreation Commission”
STAFF REPORTS & RESOLUTIONS
8.	Administration	Discussion/Action	Appointments to Boards & Commissions
NO.	DEPARTMENT	ACTION	SUBJECT
9.	Administration	Discussion/Action	Mayor’s Appointments to Boards & Committees (No staff report)
10.	Administration	Discussion/Action	Proposed Transient Occupancy Tax Rate Ballot Measure
11.	Planning	Resolution	Resolution Authorizing a Measure A Phasing Agreement for a Multi-Family Affordable Housing Project to be Located at 501 Church Street
12.	Administration	Discussion/Action	Granting City Selection Committee Authority to Mayor Patridge
INTERAGENCY
ADJOURNMENT