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Minutes, closed session

Half Moon Bay City Council
August 7, 2024

Document
Minutes, closed session
Meeting
August 7, 2024
Body
Half Moon Bay City Council
Pages
5
Original file
455 KB
Text extracted from the city's file for reading and search. Open the original on halfmoonbay.granicus.com. That file is the official record.

MINUTES

CITY OF HALF MOON BAY CITY COUNCIL
WEDNESDAY, AUGUST 7, 2024
ADCOCK COMMUNITY/SENIOR CENTER, 535 KELLY AVENUE

CONVENE SPECIAL MEETING
Mayor Jimenez called the meeting to order at 6:09 p.m.

ROLL CALL / PLEDGE OF ALLEGIANCE
Mayor Jimenez led the Pledge of Allegiance.

ROLL CALL
PRESENT: Councilmembers Brownstone (remote), Penrose (left at 7:05 p.m.) and Ruddock, Vice Mayor Rarback, and Mayor Jimenez
Pursuant to AB 2449, Councilmember Brownstone confirmed that no one over the age of 18 was in the room.

REPORT OUT FROM RECENT CLOSED SESSION MEETINGS
City Attorney Engberg announced that the Council met in Closed Session and no reportable action was taken.

APPROVAL OF AGENDA
Vice Mayor Rarback moved and Councilmember Ruddock seconded a motion to approve the agenda.

The question was called and the motion carried unanimously.

1. CONSENT CALENDAR

1.A. AMENDMENT 8 TO PROFESSIONAL SERVICES AGREEMENT WITH CIRCLEPOINT FOR

PREPARATION OF AN ENVIRONMENTAL IMPACT REPORT
MOTION
Councilmember Ruddock moved and Vice Mayor Rarback seconded a motion to approve the Consent Calendar. The question was called and the motion carried unanimously.

Docusign Envelope ID: 452FE166-7E06-4D2F-A0ED-9CEE9AF8B199 August 7, 2024
City Council Minutes

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2. RESOLUTIONS AND STAFF REPORTS
Mayor Jimenez recused himself and left the dais.

2.A. UPDATE ON A PETITION FOR REFERENDUM RELATED TO THE 555 KELLY SENIOR

FARMWORKER AFFORDABLE HOUSING PROJECT
City Attorney Engberg and Communications Director / City Clerk Blair presented the staff report.

The following individuals addressed the Council:
 Richard Simmons
 Bill Heavlin
 Noreen Heavlin
 Steve Hyman
 Nancy Fontana
 Lili Rey
 Kique Bazan
 Hal Bogner
 Vaughn Harrison
 Corie Schwabenland
 Dan Haggerty
 Lucas Giese
 Joann Rokosky
 Ellen Hage
 Rocio Avila
 Ramie Dare
 Doreen Gerritty
 Frank Gerritty
 April Vargas
 Patricia Stevenson
The Council discussed the item and asked questions.

MOTION
Councilmember Ruddock moved to schedule a special meeting prior to the ballot deadline.

The motion died due to lack of a second.

RECESS
Vice Mayor Rarback called a recess at 7:05 p.m. The meeting reconvened at 7:24 p.m. with all Councilmembers present except Councilmember Penrose.

Docusign Envelope ID: 452FE166-7E06-4D2F-A0ED-9CEE9AF8B199 August 7, 2024
City Council Minutes

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2.B. SECOND HCD DRAFT HOUSING ELEMENT
Housing Coordinator Noce presented the staff report.

The Council asked questions of staff.

The following individuals addressed the Council:
 Mary Gothem
 Christopher Devchich
 Tom Clarkin
 Nancy Clarkin
 Armondo Garcia
 Fr. Jose Corral
 Genevieve
 Spencer S
 Adeline S
 Anne Martin
 Constance Nazzetti
 Martin Botham
 Bertha Sencion
 Carlos Rivera
 Gabriel Kulda
 Carolyn Valonia
 Marc Andreini
 Consuelo Gomez
 Jesus Gomez
 Tim Lyons
 Dave Memmer
 Steve Wilson
 Ary Bordi
 Paul Kulda
 Juliette Kulda
 Nancy Fontana
 Derek Kulda
 Margaret Mattel
 Virginia Supnet
 Sam Lippert
 Marlene Gomez
 Gerald Dobbs
 Betty Hollans
 Helene Bergez
Docusign Envelope ID: 452FE166-7E06-4D2F-A0ED-9CEE9AF8B199 August 7, 2024
City Council Minutes

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 Teresita Siviloria
 Kai Islander
 Bill Softky
 Kimberly Nguyen
 Nicholas Jareso
 Joseph Kulda
 Maude Shumaker
 Stephanie Armstrong
 Jeremiah Armstrong
 David Kulda
 Liesi Taner
 Canaan Taner
 Julian Kulda
 Lynde Meyers
 Peter Kulda
 Angelo Kulda
 Carolina Carbajal
 Lupe Zavala
 Annelise Dobbs
 Mary Ellen Kulda
 Colleen True
 Patricia Stevenson
 Joy Moore
 Cathy Catelano
 Joann Rokosky
 Carlyle Anne Young
 Frank Gerritty
 Jim Sutro
RECESS
Mayor Jimenez called a recess at 9:32 p.m. The meeting reconvened at 9:44 p.m. with all Councilmembers present except Councilmember Penrose.

The Council discussed the item.

MOTION
Vice Mayor Rarback moved and Mayor Jimenez seconded a motion to: 1) acknowledge receipt of recommendations from the Planning Commission included in this staff report; and 2) direct staff, by resolution, to submit the “2023-2031 Housing Element, Second HCD Draft, July 30, 2024” (Second Draft) to the California Department of Housing and Community Development (HCD). The question was called and the motion carried 4-0-1, Councilmember Penrose absent.

Docusign Envelope ID: 452FE166-7E06-4D2F-A0ED-9CEE9AF8B199 August 7, 2024
City Council Minutes

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ADJOURNMENT
Mayor Jimenez adjourned the meeting at 10:26 p.m.

Respectfully Submitted: Approved:

Jessica Blair, City Clerk Joaquin Jimenez, Mayor
Docusign Envelope ID: 452FE166-7E06-4D2F-A0ED-9CEE9AF8B199

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