AGENDA

REGULAR & SPECIAL MEETING

OF THE

CITY OF HALF MOON BAY

CITY COUNCIL

DECEMBER 18, 2007

Adcock Community/Senior Center Bonnie McClung, Mayor

535 Kelly Avenue John Muller, Vice Mayor

Half Moon Bay, California 94019 Marina Fraser, Councilmember

Jim Grady, Councilmember

Naomi Patridge, 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						December 18, 2007
CONVENE SPECIAL MEETING – 6:00 P.M. Recess to Closed Session Pursuant to Government Code §54956.9 – 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
MAYOR’S ANNOUNCEMENTS OF COMMUNITY ACTIVITIES AND COMMUNITY SERVICE
CITY COUNCIL REPORTS Report on Yamagiwa v. City of Half Moon Bay and Consideration of Proposals that the City Council Retain Orrick Herrington & Sutcliffe and Piper Jaffray
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.
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 November 20, 2007 in the Amount of $949,159.79 and November 30, 2007 in the Amount of $6,671.48
3.	Administration		Motion		Approve City Council Minutes for the Meetings of November 6, 2007, November 29, 2007 December 3, 2007 and December 7, 2007
NO.		DEPARTMENT	ACTION		SUBJECT
4.		Planning	Motion		Accept Planning Director Issued Permits for the Period of December 15-31, 2007
5.		Planning	Motion		Status Report: Coastal Development Permit for Nighttime Parking Permit Program, PDP-02-04
6.		Administration	Resolution		Adopt Resolution Increasing Salaries for Part-time Employees
7.		Public Works	Resolution		Adopt Resolution Approving Street Agreement with Thomas L. and Rachel Rice for 18 Ventura Street , APN 048-091-530
ORDINANCES AND PUBLIC HEARINGS
8.		Public Works	Ordinance (Introduction)		Adoption by Reference and Amendment of Building Standards Set Forth in the 2007 California Building Standards Code, Adoption by Reference of Housing Requirements Set Forth in Title 25 of the California Code of Regulations, and Adoption by Reference of the 2006 International Residential Code
STAFF REPORTS AND RESOLUTIONS
9.		Planning	Discussion/Action		Update on and Review of Administrative Order Issued August 7, 2007 Related to Code Violation on Property Located at 450 Wavecrest Road , APN 065-090-060
10.		Planning	Discussion/Action		Inconsistencies in the Open Space Reserve Zoning District
INTERAGENCY
ADJOURNMENT