AGENDA

SPECIAL &

REGULAR MEETING

OF THE

CITY OF HALF MOON BAY

CITY COUNCIL

AUGUST 21, 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						August 21, 2007
CONVENE REGULAR MEETING – 7:00 P.M.
PLEDGE OF ALLEGIANCE
PROCLAMATIONS & PRESENTATIONS Paint, Restore, Improve, Design & Encourage Presentation Police Department Commendations
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 August 2, 2007 in the Amount of $186,224.07 and August 6, 2007 in the Amount of $78,571.45
3.	Planning		Motion		Planning Director Issued Permits for the Period of August 1-15, 2007
4.	Administration		Motion		Approve City Council Minutes for the Meetings of July 3, 2007 and July 17, 2007
NO.	DEPARTMENT		ACTION		SUBJECT
5.	Administration		Motion		Change Title of Police Commander Job Classification to Police Captain and Change Title in Salary Schedule
6.	Administration		Motion		Declaration and Authorization for Disposal of Surplus Old Office Furniture
7.	Public Works		Resolution		Street Agreement with David D. Welch, 24 Ventura Street , APN 048-091-550
8.	Administration		Resolution		Final Budget Review, Adoption of Resolution Amending the Annual Budget for FY 2006-07
ORDINANCES AND PUBLIC HEARINGS
9.		Planning	Ordinance Introduction		PDP-051-07 – An Ordinance Amending the Half Moon Bay Municipal Code Relating to the Procedures and Enforcement of Outdoor Display and Sale of Products During the Annual Pumpkin Festival and Other Special Events. Location: City-wide (All Commercial Zoning Districts). Applicant: City of Half Moon Bay
10.		Planning	Ordinance (Introduction) Noticed Public Hearing		PDP-97-00 Carnoustie Residential Development An Application for a Coastal Development Permit, Site and Design Permit, Vesting Tentative Subdivision Map, Planned Unit Development Plan, Use Permit and Development Agreement for a 32-lot Residential Subdivision and Other Associated Improvements, Including Private Streets, Utilities, and Private Park and Open Space Areas on a 7.95-acre Project Site Located in the Planned Unit Development Zoning District (APN 066-092-250; 066-092-470 and 066-371-066). Applicant: Ocean Colony Partners, LLC Staff Report Attachment 1 Attachment 2 Exhibit A Exhibit B Attachment 3 Attachment 7 Attachment 9
STAFF REPORTS & RESOLUTIONS
11.		Administration	Resolution		Consideration of Appointment of Candidates to the Office of City Council that Were to be Elected on November 6, 2007
NO.		DEPARMENT	ACTION		SUBJECT
12.		Public Works	Resolution		Resolution to Recommend Removal of the Unprotected Crosswalk Across State Highway 1 at Filbert Street
13.		Public Works	Discussion		Review of Relationship Between the City of Half Moon Bay and Sewer Authority Mid-Coastside Budget as it Relates to the Intertie Pipeline System
14.		Administration	Motion		Appointments to the City of Half Moon Bay’s Parks & Recreation Commission and Planning Commission
15.		Planning	Motion		Appointment of a Code Enforcement Appeals Hearing Body
INTERAGENCY
ADJOURNMENT