AGENDA

SPECIAL &

REGULAR MEETING

OF THE

CITY OF HALF MOON BAY

CITY COUNCIL

AUGUST 7, 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						August 7, 2007
CONVENE SPECIAL MEETING – 6:00 P.M. Recess to Closed Session 1. Pursuant to Government Code §54956.9 – Update on Active Existing Land Use Case(s) – Conference with Legal Counsel – Existing Litigation (One Case) Yamagiwa v. City of Half Moon Bay, U.S. District Court Northern District of California Case #05.04.04149 VRW 2. Pursuant to Government Code §54956.9 – Update on Land Use Cases that have been Settled, Partially Settled, or Stayed – Conference with Legal Counsel – Existing Litigation (Five Cases) Alianto v. City of Half Moon Bay, San Mateo Superior Court Case #s 416573, 416540, 422561 Beuth v. City of Half Moon Bay, San Mateo Superior Court Case #s C02.01751CW 411245, 414437, 408313 Gale v. City of Half Moon Bay, San Mateo Superior Court Case CIV 449378 Half Moon Bay Landowners Association v. City of Half Moon Bay, San Mateo Superior Court Case #411828 S&P Carmichael v. City of Half Moon Bay, San Mateo Superior Court Case #419802 3. Pursuant to Government Code §54956.9 –Update on Cases Involving Partial or Complete Take of Land Necessary to Complete the Highway 92 Improvements – Conference with Legal Counsel – Existing Litigation (Twelve Cases) City of Half Moon Bay v. Nerhan, San Mateo Superior Court Case #s450829, 451001, 451020, 451102, 451105, 451109, 451596 City of Half Moon Bay v. Johnson, San Mateo Superior Court case # CIV 451010 City of Half Moon Bay v. Guglielmi, San Mateo Superior Court case # CIV 450963 City of Half Moon Bay v. Bertetta, San Mateo Superior Court case #CIV 450944 City of Half Moon Bay v. Gill-Vista, San Mateo Superior Court case # CIV 450947 City of Half Moon Bay v. Equilon, San Mateo Superior Court case #CIV 450825 4. Pursuant to Government Code §54956.9 –Conference with Legal Counsel – Anticipated Litigation Significant Exposure to Litigation (Three Cases)
CONVENE REGULAR MEETING – 7:00 P.M.
PLEDGE OF ALLEGIANCE
PROCLAMATIONS & PRESENTATIONS Introduction of Kazuki Kano, Sister City Exchange Student Recognition of Local Youth Athletes
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 Strategic Planning Report
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 July 16, 2007 in the Amount of $1,243,204.80 and July 24, 2007 in the Amount of $636,024.17
3.	Planning		Motion		Planning Director Issued Permits for the Period of July 15-31, 2007
4.	Administration		Motion		Approve City Council Minutes for the Meeting of June 19, 2007
5.	Administration		Motion		Sponsorship of the 2007 Coastside Eco-Energy Expo and Solar Home Tour
6.	Administration		Motion		Treasurer’s Report for June 30, 2007
CODE ENFORCEMENT HEARING
7.		Planning	Code Enforcement Hearing		Appeal by Donovan D. and Marian O. Heinz of Notice of Administrative Citation for Uses Not Permitted in the A-1 (Exclusive Floriculture) District at Their Property Located at 450 Wavecrest Road (APN 065-090-060)
NO.		DEPARTMENT	ACTION		SUBJECT
ORDINANCES AND PUBLIC HEARINGS
8.		Planning	Ordinance (Introduction) Noticed Public Hearing		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
STAFF REPORTS & RESOLUTIONS
9.		Administration	Motion		Designation of Voting Delegates and Alternates for League of California Cities Annual Business Meeting on September 8, 2007
INTERAGENCY
ADJOURNMENT