AGENDA
REGULAR & SPECIAL MEETINGS
OF THE
CITY OF HALF MOON BAY
CITY COUNCIL
MAY 15, 2012
APPROVED MINUTES:
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 - 6:00 P.M.
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 - 6:30 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
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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
- "Fields of Dreams" Event Recognition
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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 Meetings of April 17, 2012 and May 1, 2012 |
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| 3. |
Planning |
Motion |
Accept Planning Department Issued Permits for the Period of April 15, 2012 through April 30, 2012:
STAFF REPORT:05152012_Item_3 |
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| 4. |
Administration |
Motion |
Accept Treasurer's Report for the Quarter Ending March 31, 2012
STAFF REPORT:05152012_Item_4 |
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| 5. |
Administration |
Resolution |
Adopt Resolution Extending the Current Agreement for Professional Public Works Contract Services with CSG Consutants, Inc. through December 31, 2012
STAFF REPORT:05152012_Item_5
ADOPTED RESOLUTION: Resolution No. 20-12 CSG Consultants |
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| 6. |
Public Works |
Resolution |
Adopt Resolution Accepting Improvements Completed for San Mateo Coastside Emergency Operations Center for the City's Maintenance
STAFF REPORT:05152012_Item_6
ADOPTED RESOLUTION: Resolution No. 21-12 EOC Completion |
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| STAFF REPORTS AND RESOLUTIONS |
| 7. |
Administration |
Motion |
Agreements with Half Moon Bay Little League, Patrons of the Half Moon Bay Dog Park, and Half Moon Bay Horseshoe Club for Use of Smith Field
STAFF REPORT:05152012_Item_7 |
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| 8. |
Administration |
Resolution
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Resolution Authorizing the City Manager to Execute Amendment One to the Law Enforcement Services Agreement Between the County of San Mateo and the City of Half Moon Bay for Fiscal Year 2012-13
STAFF REPORT:05152012_Item_8
ADOPTED RESOLUTION: Resolution No. 22-12 Law Enforcement Amend 1 |
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| 9. |
Administration |
Motion |
Approve Letter of Support for AB 2566, Legislation Allowing an Exemption from the Outdoor Adveritsing Act for the "Miramar" Sign on Highway 1
STAFF REPORT:05152012_Item_9 |
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ADJOURN REGULAR MEETING |
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