AGENDA

SPECIAL &

REGULAR MEETING

OF THE

CITY OF HALF MOON BAY

CITY COUNCIL

SEPTEMBER 4, 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						September 4, 2007
CONVENE SPECIAL MEETING – 6:30 P.M. Recess to Closed Session – 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
CONVENE REGULAR MEETING – 7:00 P.M.
PLEDGE OF ALLEGIANCE
PROCLAMATIONS & PRESENTATIONS Certificates of Achievement for 4H/FFA County Fair Participants Presentation to Former Planning Commission Chair Jeff Allis
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 Plan 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 August 13, 2007 in the Amount of $728,375.34 and August 27, 2007 in the Amount of $413,293.77
3.	Planning		Motion		Planning Director Issued Permits for the Period of August 16-31, 2007
NO.	DEPARTMENT		ACTION		SUBJECT
4.	Planning		Ordinance (Adoption)		Adoption of 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 (PDP-051-07)
5.	Planning		Ordinance (Adoption)		Adoption of Ordinance Approving a Development Agreement Between the City of Half Moon Bay and Ocean Colony Partners for the Carnoustie Project
6.	Public Works		Motion		Acceptance of the Pelican Point Sewer Lift Station Project
7.	Public Works		Resolution		Street Agreements with Michael and Deanna Mack for New Residences at 632 and 634 Metzgar Street , APN’s 064-281-600 and 064-281-610
ORDINANCES AND PUBLIC HEARINGS
8.		Planning	Ordinance (Introduction)		An Ordinance Amending the City of Half Moon Bay Zoning Code Relating to the Mobile Home Park (MHP) District and Incorporating Additional Modifications Suggested by the California Coastal Commission (PDP-105- 01)
9.		Administration	Ordinance (Introduction)		Ordinance Amending Municipal Code Chapter 2.24, “Planning Commission” and Chapter 2.26 “Parks & Recreation Commission”
STAFF REPORTS AND RESOLUTIONS
10.		Administration	Motion		Consideration of Removal/Appointment of Councilmember Muller's Planning Commission Designee
11.		Administration	Motion		Appointment to the Parks & Recreation Commission
12.		Public Works	Discussion		Highway 92 and Main Street Project Update
INTERAGENCY
ADJOURNMENT