AGENDA
REGULAR & SPECIAL MEETINGS
OF THE
CITY OF HALF MOON BAY
CITY COUNCIL
JANUARY 17, 2012
APPROVED MINUTES:
01172012_ccminutes
Adcock Community/Senior Center
535 Kelly Avenue
Half Moon Bay, California 94019
Allan Alifano, Mayor
Rick Kowalczyk, Vice Mayor
Marina Fraser, Councilmember
John Muller, Councilmember
Naomi Patridge, Councilmember
SPECIAL MEETING - CLOSED SESSION - 5:30 PM
REGULAR MEETING - 7:00 P.M.
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
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CONVENE SPECIAL MEETING - 5:15 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
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CONVENE REGULAR MEETING - 7:00 P.M.
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ROLL CALL/PLEDGE OF ALLEGIANCE
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RECONVENE REGULAR MEETING
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PROCLAMATIONS & PRESENTATIONS
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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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CITY COUNCIL REPORTS
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CITY MANAGER UPDATES TO COUNCIL
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PUBLIC FORUM
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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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1. |
Administration |
Motion |
Waive Reading of Ordinances and Resolutions |
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2. |
Administration |
Motion |
Approve Minutes for the City Council Meeting of December 20, 2011 |
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| 3. |
Administration |
Motion |
Accept Warrant Reports Dated December 22, 2011 in the Amount of $507,344.78 and January 3, 2012 in the Amount of $470.50
STAFF REPORT:01172012_Item_3 |
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| 4. |
Planning |
Motion |
Accept Planning Director Issued Permits for the Period of January 1-15, 2012
STAFF REPORT:01172012_Item_4 |
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| 5. |
Administration |
Resolution |
Appoint Authorized Representatives for Judgment Obligation Bond Series 2009A and 2009B
STAFF REPORT:01172012_Item_5
Approved Resolution:Resolution No. C-01-12 |
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| 6. |
Public Works |
Resolution |
Acceptance of Contract Improvements Completed by Stoloski and Gonzales, Inc. for the Ocean Colony Pump Station Sewer Repair Contract
STAFF REPORT:01172012_Item_6
Approved Resolution: Resolution No. C-02-12 |
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| 7. |
Public Works |
Resolution |
Street Agreement with 71 Santa Rosa LLC for 71 Santa Rose Avenue (APN 048-085-760)
STAFF REPORT:01172012_Item_7
Approved Resolution:Resolution No. C-03-12 |
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STAFF REPORTS AND RESOLUTIONS
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| 8. |
Planning |
Resolution |
Approve Mitigated Negative Declaration and Mitigation Monitoring Program, Coastal Development Permit, Planned Unit Development Plan, Use Permit and Tentative Parcel Map located in the 2700 Block of North Cabrillo Highway
STAFF REPORT:01172012_Item_8
Attachment 1:01172012_Item_8_Attach1
Attachment 2:01172012_Item_8_Attach2
Attachment 3:01172012_Item_8_Attach3
Attachment 4:01172012_Item_8_Attach4
Attachment 5:01172012_Item_8_Attach5
Approved Resolution:Resolution No. C-04-12 |
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| 9. |
Administration |
Motion |
2012 City Council Meeting Schedule
STAFF REPORT:01172012_Item_9 |
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| 10. |
Administration |
Motion |
Mayor Alifano's 2012 List of City Council Representatives and Designated Assignments
STAFF REPORT:01172012_Item_10 |
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ADJOURN REGULAR MEETING |
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