AGENDA

REGULAR & SPECIAL MEETING

OF THE

HALF MOON BAY CITY COUNCIL

CITY OF HALF MOON BAY

MAY 1, 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 – 6:00 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				May 1, 2007
CONVENE SPECIAL MEETING – 6:00 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; Unrepresented employees: Deputy City Manager; Finance Director; and Planning Director 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
CONVENE REGULAR MEETING – 7:00 P.M.
PLEDGE OF ALLEGIANCE
MAYOR’S ANNOUNCEMENTS OF COMMUNITY ACTIVITIES AND COMMUNITY SERVICE
PROCLAMATIONS & PRESENTATIONS Rotacare Presentation Relay for Life Proclamation
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 Strategic Planning Update
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 March 9, 2007 in the Amount of $297,821.18 and April 6, 2007 in the Amount of $53,818.13
3.	Administration		Motion		Approve City Council Minutes for Meetings of February 10, 2007 and April 3, 2007
4.	Planning		Motion		Planning Director Issued Permits for Period of April 16-30, 2007
5.	Planning		Motion		PDP-008-07 - Contract for the Consulting Service Agreement (CSA) Between the City of Half Moon Bay and TRA Environmental Sciences, Inc. regarding the Preparation of a Biological Assessment, Traffic Analysis, Noise and Air Quality Analysis, Initial Study and Mitigated Negative Declaration
6.	Planning		Motion/Resolution		Determination by the City Council Not to Review the Planning Commission Final Action of the 2007 Measure A Ratification
7.		Planning	Motion/Resolution		Discussion and Clarification to City Manager Regarding the Expenditure of Funds Received Pursuant to Paragraph 7(d) of the Settlement Agreement between the City of Half Moon Bay and Ailanto Properties
8.	Public Works		Motion/Resolution		Adoption of Resolution Authorizing the City Manager or her Designee to Execute a Grant Deed for the Sale of City Property on Cabrillo Highway, APN 048-094-020
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)
STAFF REPORTS AND RESOLUTIONS
NO.	DEPARTMENT		ACTION		SUBJECT
10.	Administration		Discussion/Action		Distribution of Human Services Funding for Fiscal Year 2006-2007
11.	Administration		Presentation/Discussion		Presentation about Coastside Community Schools Partnership
INTERAGENCY
ADJOURNMENT