AGENDA

REGULAR & SPECIAL MEETING

OF THE

CITY OF HALF MOON BAY

CITY COUNCIL

NOVEMBER 6, 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						November 6, 2007
CONVENE SPECIAL MEETING – 6:30 P.M. Recess to Closed Session Pursuant to Government Code §54956.9 – Existing Litigation – Leonard Beuth et al vs. City of Half Moon Bay – San Mateo County Superior Court Case Numbers 408313, 408314, 411245, 414437 and 417913
CONVENE REGULAR MEETING – 7:00 P.M.
PLEDGE OF ALLEGIANCE
PROCLAMATIONS & PRESENTATIONS
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 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 October 10, 2007 in the Amount of $315,817.16
3.	Planning		Motion		Planning Director Issued Permits for the Period of October 15-31, 2007
4.	Public Works		Resolution		Street Agreement with Jack Mattos for New Residence at 480 Poplar Street , APN 064-232-430
NO.		DEPARTMENT	ACTION		SUBJECT
5.		Administration	Motion		Quarterly Financial Reports
6.		Administration	Motion		Treasurer’s Report for September 30, 2007
7.		Administration	Motion		Reappointment of Tim Frahm to the San Mateo County Mosquito Abatement District Board of Trustees
8.		Public Works	Motion		Acceptance of the Highway 1 Trail – Phase 1 Project
9.		Public Works	Motion		Acceptance of the Oak Avenue Park Project
ORDINANCES AND PUBLIC HEARINGS
10.		Planning	Ordinance (Introduction) Noticed Public Hearing		PDP-013-06: Application for a Coastal Development Permit, Rezoning, Lot Merger, Mitigated Negative Declaration and Amendment to the Zoning District Map to Allow the Rezoning of an Existing Site Currently Zoned single-Family Residential R-1 B-2) to Single Family Residential (R-1 B-1) and to Merge the Nine Contiguous Lots into Four Standard-sized Lots for the Future Development of Four Single-Family Residences Located at Magnolia Street and Second Avenue (064-332-180, 064-332-190 and 064-332-200)
STAFF REPORTS AND RESOLUTIONS
11.		Administration	Motion/Resolution		Resolution Establishing February 5, 2008, as the Date for a Special Municipal Election on a Proposed Ballot Measure Seeking Voter Approval to Increase the City’s Existing Transient Occupancy Tax from Ten Percent (10%) to Twelve Percent (12%) and Establishing Policies and Procedures in Connection with Such an Election; and Requesting that the County of San Mateo Conduct Such an Election
NO.		DEPARTMENT	ACTION		SUBJECT
12.		Planning	Discussion/Motion		Consideration of Possible Disposition of Land Dedicated by the Labuda Family Foundation to the City
13.		Planning	Discussion/Motion		Staff Update for the Administrative Order Related to Code Violations on Property Located at 450 Wavecrest Road (APN 065-090-060.)
INTERAGENCY
ADJOURNMENT