MINUTES
CITY OF HALF MOON BAY CITY COUNCIL
TUESDAY, APRIL 4, 2023
ADCOCK COMMUNITY/SENIOR CENTER, 535 KELLY AVENUE
CALL TO ORDER / ROLL CALL
Mayor Penrose called the meeting to order at 7:03 p.m. and led the Pledge of Allegiance.
ROLL CALL
PRESENT: Councilmembers Brownstone, Rarback, and Ruddock, Vice Mayor Jimenez, and Mayor Penrose
APPROVAL OF AGENDA
MOTION
Councilmember Rarback moved and Vice Mayor Jimenez seconded a motion to approve the Agenda, with Item 3.D deferred to a future meeting. The motion carried unanimously.
PROCLAMATIONS AND PRESENTATIONS
MAKE IT MAIN STREET ANNOUNCEMENTS
Mayor Penrose announced the upcoming Make It Main Street event.
MAYOR'S ANNOUNCEMENTS OF COMMUNITY ACTIVITIES AND COMMUNITY SERVICE Mayor Penrose announced the movie outside the San Benito House; Wine and Jazz Festival on April 13 and 14; and Dream Machines on April 30, 2023.
REPORT OUT FROM RECENT CLOSED SESSION MEETINGS
City Attorney Engberg reported that the Council met in Closed Session, with no reportable action taken.
CITY MANAGER UPDATES TO COUNCIL
Public Works and Sustainability Program Manager Vostinak announced the upcoming Earth Day Community Recycling Day on April 15, 2023, and Climate Action Plan outreach events.
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PUBLIC FORUM
The following individuals addressed the Council:
• Paul Grigorieff
• Caeli Collins
• Shauna Pickett-Gordon
• Krystlyn Giedt
• Suzanne Moore
• Brad Steinwede
• Rocio Avila
• Gloria Stofan
1. CONSENT CALENDAR
The Consent Calendar consisted of followings item:
1.A WAIVE READING OF RESOLUTIONS AND ORDINANCES
1.B WARRANTS FOR THE MONTH OF FEBRUARY 2023
1.C PROFESSIONAL SERVICES AGREEMENT FOR ON-CALL GEOMORPHOLOGY SERVICES
1.D ACCEPTANCE OF THE MIRAMONTES POINT SEA LEVEL RISE VULNERABILITY AND FISCAL
IMPACT ASSESSMENT
1.E RESOLUTION DESIGNATING THE CITY MANAGER, PUBLIC WORKS DIRECTOR, AND ADMINISTRATIVE SERVICES DIRECTOR, BY TITLE, AS APPLICANT’S AGENDA FOR NONSTATE AGENCIES FOR THE CALIFORNIA OFFICE OF EMERGENCY SERVICES (CALOES) PUBLIC
ASSISTANCE PROGRAM AND HAZARD MITIGATION GRANT PROGRAM
1.F ACCEPTING DEDICATION OF A 3-FOOT PUBLIC UTILITY AND PEDESTRIAN ACCESS EASEMENT AT 419 GARCIA AVENUE
MOTION
Councilmember Brownstone moved and Councilmember Rarback seconded a motion to approve the Consent Calendar. The motion carried unanimously.
2. ORDINANCES AND PUBLIC HEARINGS
None.
3. RESOLUTIONS AND STAFF REPORTS
3.A ADOPTION OF THE 2023 LEGISLATIVE PLATFORM
Communications Director / City Clerk Blair and Andres Ramirez, Townsend Public Affairs, presented the staff report.
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The following individual addressed the Council:
• Carolina Carbajal
The Council discussed the item and asked questions of staff.
MOTION
Councilmember Brownstone moved and Councilmember Rarback seconded a motion to adopt a resolution establishing a Legislative Platform for 2023. The motion carried unanimously.
3.B WORK SESSION ON THE OPERATION OF E-BIKES AND OTHER ELECTRONIC DEVICES ON
TRAILS AND PATHS
Management Analyst Nichols and Public Works Director Bozorginia presented the staff report.
The following individual addressed the Council:
• Maria Grigorieff
• Joyce Logan
• Michael Ferreira
• Carolina Carbajal
• Krystlyn Giedt
The Council asked questions of staff and discussed the item.
CONSENSUS
By consensus, the Council provided direction to staff on elements of a draft e-bike ordinance for introduction and adoption at a future meeting.
3.C MID-YEAR REVIEW AND ADOPTION OF RESOLUTION TO AMEND THE FISCAL YEAR 2022-23 BUDGET
Senior Accountant Stiles presented the staff report.
The Council discussed the item and asked questions of staff.
MOTION
Councilmember Brownstone moved and Councilmember Rarback seconded a motion to adopt a resolution to amend the FY 2022-23 Operating and Capital budget. The motion carried unanimously.
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3.D CONSTRUCTION CONTRACT AWARD FOR THE 2023 STREET MAINTENANCE PROJECT (CIP PROJECT NO. 0514)
This item was deferred to a future meeting upon approval of the Agenda.
FOR FUTURE DISCUSSION / POSSIBLE AGENDA ITEMS
Council Member Brownstone requested a discussion of the commute.org program to apply for express lane discounts. Councilmember Rarback concurred.
CITY COUNCIL REPORTS
None.
ADJOURNMENT
Mayor Penrose adjourned the meeting at 9:05 p.m.
Respectfully Submitted: Approved:
Jessica Blair, City Clerk Deborah Penrose, Mayor
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