MINUTES
CITY OF HALF MOON BAY CITY COUNCIL
TUESDAY, DECEMBER 19, 2023
ADCOCK COMMUNITY/SENIOR CENTER, 535 KELLY AVENUE
CALL TO ORDER / ROLL CALL
Mayor Penrose called the meeting to order at 7:00 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 Brownstone moved and Councilmember Rarback seconded a motion to approve the Agenda. The motion carried unanimously.
PROCLAMATIONS AND PRESENTATIONS
HIP HOUSING PROGRAM PRESENATION
This item was deferred.
2023 STATE OF THE CITY ADDRESS
Mayor Penrose presented the 2023 State of the City Address.
REMARKS BY OUTGOING MAYOR
Mayor Penrose discussed the highlights of the past year and thanked the Council and staff for its support.
Vice Mayor Jimenez recognized and presented a plaque to Mayor Penrose for her service.
SELECTION OF MAYOR AND VICE MAYOR FOR 2024
MOTION
Docusign Envelope ID: 123CEF3C-620E-4F61-B1BF-67E1938447B0 December 19, 2023
City Council Minutes
Mayor Penrose moved and Councilmember Rarback seconded a motion to select Joaquin Jimenez as Mayor. The question was called and the motion carried unanimously.
REMARKS BY INCOMING MAYOR
Mayor Jimenez discussed his run for City Council and stated he looked forward to serving the City of Half Moon Bay and coast.
SELECTION OF MAYOR AND VICE MAYOR FOR 2024 (Continued)
MOTION
Mayor Jimenez moved and Councilmember Penrose seconded a motion to select Harvey Rarback as Vice Mayor. The question was called and the motion carried unanimously.
PUBLIC FORUM
The following individuals addressed the Council:
• Katrina Rill, on behalf of Congresswoman Anna Eshoo
• Ray Mueller, San Mateo County Supervisor
• Martin Anaya, Pacific Coast TV
• Rocio Avila
• Mila Jimenez
• Krystyln Giedt
1. CONSENT CALENDAR
The Consent Calendar consisted of followings items:
1.A WAIVE READING OF RESOLUTIONS AND ORDINANCES
1.B WARRANTS FOR THE MONTH OF AUGUST 2023
1.C WARRANTS FOR THE MONTH OF SEPTEMBER 2023
1.D WARRANTS FOR THE MONTH OF OCTOBER 2023
1.E AB1600 REPORT ON DEVELOPMENT IMPACT FEES FOR FISCAL YEAR ENDED JUNE 30, 2023
1.F 2024 CALENDAR OF CITY COUNCIL MEETINGS
MOTION
Councilmember Brownstone moved and Vice Mayor Rarback seconded a motion to approve the Consent Calendar. The question was called and the motion carried unanimously.
ADJOURNMENT
Mayor Jimenez adjourned the meeting at 8:02 p.m. to a reception.
Docusign Envelope ID: 123CEF3C-620E-4F61-B1BF-67E1938447B0 December 19, 2023
City Council Minutes
Respectfully Submitted: Approved:
Jessica Blair, City Clerk Joaquin Jimenez, Mayor
Docusign Envelope ID: 123CEF3C-620E-4F61-B1BF-67E1938447B0