MINUTES
CITY OF HALF MOON BAY CITY COUNCIL
TUESDAY, DECEMBER 20, 2022
VIRTUAL VIA ZOOM MEETING (COVID-19 PROTOCOLS)
CALL TO ORDER / ROLL CALL
Mayor Ruddock called the meeting to order at 7:02 p.m. and led the pledge of allegiance.
ROLL CALL
PRESENT: Councilmembers Brownstone, Jimenez, and Rarback, Vice Mayor Penrose, and Mayor Ruddock
APPROVAL OF AGENDA
PUBLIC FORUM
The following individual addressed the Council:
• John Ullom
2022 STATE OF THE CITY ADDRESS
Communications Director/City Clerk Blair and Communications Project Manager Lettire presented the staff report and State of the City video.
1. CONSENT CALENDAR
1.A WAIVE READING OF RESOLUTIONS AND ORDINANCES
1.B FINAL RESULTS OF THE NOVEMBER 8, 2022 GENERAL MUNICIPAL ELECTION MOTION
Vice Mayor Penrose moved and Councilmember Brownstone seconded a motion to approve the Consent Calendar. The question was called and the motion carried unanimously.
ADMINISTRATION OF OATH OF OFFICE TO NEWLY-ELECTED COUNCILMEMBERS Congresswoman Jackie Speier administered the Oath to Councilmember Brownstone, Vice Mayor Penrose and Mayor Ruddock.
DECEMBER 20, 2022
City Council Minutes
REMARKS BY OUTGOING MAYOR
Mayor Ruddock discussed the highlights of the past year and thank the Council for its support.
SELECTION OF MAYOR AND VICE MAYOR FOR 2023
MOTION
Mayor Ruddock moved and Councilmember Rarback seconded a motion to select Deborah Penrose as Mayor. The question was called and the motion carried unanimously.
MOTION
Mayor Penrose moved and Councilmember Brownstone seconded a motion to select Joaquin Jimenez as Vice Mayor. The question was called and the motion carried unanimously.
REMARKS BY INCOMING MAYOR
Mayor Penrose thanked the Council, community and staff for its support.
2. CONSENT CALENDAR
2.A WAIVE READING OF RESOLUTIONS AND ORDINANCES
2.B 2023 RESIDENTIAL DWELLING UNIT ALLOCATION PURSUANT TO HALF MOON BAY MUNICIPAL CODE CHAPTER 17.06 (MEASURE D)
2.C ANNUAL COMPREHENSIVE FINANCIAL REPORT (ACFR) FOR THE FISCAL YEAR ENDED JUNE 30, 2022
2.D RE-RATIFICATION OF RESOLUTION TO CONTINUE HOLDING PUBLIC MEETINGS REMOTELY (AB 361)
2.E 2023 CALENDAR OF CITY COUNCIL MEETINGS
2.F AB1600 REPORT ON DEVELOPMENT IMPACT FEES FOR FISCAL YEAR ENDED JUNE 30, 2022
2.G WARRANTS FOR THE MONTH OF NOVEMBER 2022
2.H CONSOLIDATED COASTAL DEVELOPMENT PERMIT--CALIFORNIA BROADBAND MIDDLE
MILE NETWORK PROJECT
2.I ORDINANCE ADOPTING THE 2022 EDITIONS OF THE CALIFORNIA BUILDING
STANDARDS CODE - SECOND READING
2.J DISPOSABLE FOODWARE ORDINANCE UPDATE - SECOND READING
2.K RENEWAL OF SURF SCHOOL LICENSE AGREEMENTS
MOTION
Councilmember Brownstone moved and Councilmember Rarback seconded a motion to approve the Consent Calendar. The question was called and the motion carried unanimously.
DECEMBER 20, 2022
City Council Minutes
ADJOURNMENT
City Manager Chidester thanked Debbie Ruddock for her service as Mayor and the Council for its good governance.
Mayor Penrose adjourned the meeting at 7:53 p.m.
Respectfully Submitted: Approved:
Jessica Blair, City Clerk Deborah Penrose, Mayor