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October 4, 2011 City Council Agenda | Print |

AGENDA

REGULAR & SPECIAL MEETINGS

OF THE

CITY OF HALF MOON BAY

CITY COUNCIL

OCTOBER 4, 2011


 

Adcock Community/Senior Center
535 Kelly Avenue
Half Moon Bay, California 94019

Naomi Patridge, Mayor
Allan Alifano, Vice Mayor
Marina Fraser, Councilmember
Rick Kowalczyk Councilmember
John Muller, Councilmember

SPECIAL MEETING - CLOSED SESSION - 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).

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MEETING WILL CONCLUDE BY 11:00 PM UNLESS OTHERWISE EXTENDED BY COUNCIL VOTE

CONVENE SPECIAL MEETING - 5:30 P.M.

Recess to Closed Session

  • Pursuant to Government Code Section 54956.8 – Conference with Legal Counsel - Existing Litigation – Benjamin v. City of Half Moon Bay, San Mateo Superior Court CIV 494372

CONVENE REGULAR MEETING - 7:00 P.M.

ROLL CALL/PLEDGE OF ALLEGIANCE

PROCLAMATIONS & PRESENTATIONS

MAYOR’S ANNOUNCEMENTS OF COMMUNITY ACTIVITIES AND COMMUNITY SERVICE

REPORT OUT FROM RECENT CLOSED SESSION MEETINGS

CITY COUNCIL REPORTS

CITY MANAGER UPDATES TO COUNCIL

  • Recycling Update

PUBLIC FORUM 

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.

1.

Administration

Motion

Waive Reading of Ordinances and Resolutions 

       

2.

Administration

Motion

Approve Minutes for the City Council Meetings of September 13, 2011 and September 20, 2011

3. Planning Motion

Accept Planning Director Issued Permits for the Period of September 16-30, 2011

STAFF REPORT:100411_Item_3

4. Planning Motion

Annual Compliance Review of Carnoustie Development Agreement

STAFF REPORT:100411_Item_4

5. Administration Resolution

Resolution Approving Amendment to Agreement Creating the Sewer Authority Mid-Coastside (Eighth Amendment)

STAFF REPORT:100411_Item_5

ORDINANCES AND PUBLIC HEARINGS

6. Administration Ordinance
(Introduction)

Ordinance No. C-12-11, An Ordinance of the City Council of the City of Half Moon Bay Adding Chapter 3.50 "Mobile Vendors" of Title 3 "Revenue and Finance" of the Half Moon Bay Municipal Code

STAFF REPORT:100411_Item_6

STAFF REPORTS AND RESOLUTIONS

7. Public Works Resolution

Award Construction Contract for the San Mateo/Half Moon Bay Coastside Emergency Operations Center

STAFF REPORT:100411_Item_7

 ADJOURN REGULAR MEETING