AGENDA
REGULAR & SPECIAL MEETING
OF THE
CITY OF
CITY COUNCIL
APRIL 15, 2008
Adcock
Community/Senior Center Bonnie McClung , Mayor
535
Kelly Avenue John
Muller, Vice Mayor
Half
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
MEETING WILL
CONCLUDE AT 11:00 PM UNLESS OTHERWISE EXTENDED BY
COUNCIL VOTE
CITY
COUNCIL AGENDA |
April 15, 2008 |
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CONVENE SPECIAL MEETING – 6:00 P.M. Recess to Closed Session: ·
Pursuant to Government
Code §54956.9 – Conference with Legal Counsel – Existing Litigation: Yamagiwa v. City of Half Moon Bay,
U.S. District Court Northern District of California Case #05.04.04149 VRW ·
Pursuant
to Government Code §54956.9 – Conference with Legal Counsel – Existing
Litigation: City of Half Moon Bay v. Nerhan, San Mateo Superior
Court Case #s 450829, 451001, 451020, 451102, 451105, 451109, 451596 |
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CONVENE REGULAR MEETING – 7:00 P.M. |
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PLEDGE OF ALLEGIANCE |
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PROCLAMATIONS & PRESENTATIONS·
Presentation of Chief of Police Commendations to Sergeant
David Bolster and Office Colin Smith |
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MAYOR’S ANNOUNCEMENTS OF
COMMUNITY ACTIVITIES AND COMMUNITY SERVICE
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REPORT OUT FROM RECENT CLOSED SESSION MEETINGS |
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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.
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CITY COUNCIL REPORTS
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COUNCIL
PRIORITY STATUS REPORTS FROM STAFF |
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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.
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NO.
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DEPARTMENT
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ACTION
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SUBJECT
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1.
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Administration
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Motion
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Waive
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2.
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Administration
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Motion
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Approve Warrant Report Dated March 19, 2008 in the Amount of $370,000.67 and March 31, 2008 in the Amount of $5,845.27 |
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NO.
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DEPARTMENT
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ACTION
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SUBJECT |
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3.
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Administration
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Motion
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Approve City Council Minutes for the Meeting of March 18, 2008 |
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4.
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Planning
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Motion
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Accept Planning Director Issued Permits for the Period of April 1-15,
2008 |
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5.
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Planning |
Resolution |
Affirm the Planning Commission’s Final Action of the 2008
Measure A Ratification
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6. |
Administration |
Motion |
Accept the Cash and Investments Schedule by Fund as of February
29, 2008
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7. |
Police |
Resolution |
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8. |
Public Works |
Resolution |
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STAFF REPORTS & RESOLUTIONS |
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9. |
Public Works |
Discussion |
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INTERAGENCY
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ADJOURNMENT
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