AGENDA

REGULAR & SPECIAL MEETING

OF THE

CITY OF HALF MOON BAY

CITY COUNCIL

MARCH 18, 2008

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: 5:00 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						March 18, 2008
CONVENE SPECIAL MEETING – 5:00 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 Storm Ready Certification Presentation Presentation of Chief of Police Commendations to Officer Colin Smith and Sergeant David Bolster Presentation of the Midcoast Action Plan for Parks and Recreation
MAYOR’S ANNOUNCEMENTS OF COMMUNITY ACTIVITIES AND COMMUNITY SERVICE
REPORT OUT FROM RECENT CLOSED SESSION MEETINGS
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
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 February 7, 2008 in the Amount of $77,815.92; February 15, 2008 in the Amount of $513,996.27 and February 26, 2008 in the Amount of $385,378.79
NO.		DEPARTMENT	ACTION		SUBJECT
3.		Administration	Motion		Approve City Council Minutes for the Meetings of February 5, 2008 and February 27, 2008
4.		Planning	Motion		Accept Planning Director Issued Permits for the Period of March 1-15, 2008
5.		Police	Motion		Approve Memorandum of Understanding (MOU) Entered into by the San Mateo County Sheriff’s Office and the City of Half Moon Bay, Authorizing the Half Moon Bay Police Department to Participate in the Sheriff’s Regional Special Weapons and Tactics Team (SWAT)
6.		Administration	Motion		Accept the Cash and Investments Schedule by Fund as of January 31, 2008
7.		Public Works	Resolution		Adopt a Resolution Authorizing the Mayor to Execute a Two-Year Agreement with Major League Softball (MLS) to Continue Providing an Adult Softball League to the Community
8.		Planning	Ordinance (Adoption)		Amend Ordinance C-12-07, Rescinding Approval of a Coastal Development Permit and Lot Merger, and Amending the Zoning District Map to Rezone an Existing Site from Single-Family Residential (R-1 B-2) to Single-Family Residential (R-1-B-1)
ORDINANCES & PUBLIC HEARINGS
9.		Planning	Ordinance (Introduction) Noticed Public Hearing		Introduce an Ordinance for a General Plan Land Use Change from Horticulture Business to Commercial Visitor Serving and Rezoning from A-1 (Exclusive Floriculture) to C-VS (Commercial Visitor Serving) for Three Properties Located at 1430 South Cabrillo Highway and 480 Wavecrest Road
STAFF REPORTS & RESOLUTIONS
10.		Public Works	Resolution		Adopt a Resolution Endorsing the Parks for the Future Concept and Supporting the Measure Being Placed on the June 3, 2008 Ballot
NO.		DEPARTMENT	ACTION		SUBJECT
11.		Planning	Resolution		Approve a Resolution of Intent Directing the Planning Commission and City Staff to Proceed with New Zoning Code Amendments Relating to Definitions, Development Standards and Permit Procedures (Citywide) (City of Half Moon Bay)
12.		Administration	Resolution		Mid-Year Budget Review, Adoption of Resolution Amending the Annual Budget for FY 2007-08
13.		Administration	Motion		Adopt Proposed Budget Calendar for the FY 2008-09 Budget Process and Budget Policies
14.		Public Works	Resolution		Amend Resolution No. C-13-07 and Master Traffic Resolution No. C-9-83 to revise the No Parking – Tow Away Zone within the Median between Highway 1 and the Frontage Road in the Casa Del Mar neighborhood to No-Parking Anytime Except 4-Hour Limited Parking on Fridays, Saturdays and Sundays from 8:00AM to 10:00PM
INTERAGENCY
ADJOURNMENT