MINUTES
CITY OF HALF MOON BAY CITY COUNCIL
TUESDAY, AUGUST 20, 2024
ADCOCK COMMUNITY/SENIOR CENTER, 535 KELLY AVENUE
CALL TO ORDER / ROLL CALL
Mayor Jimenez called the meeting to order at 7:02 p.m. and led the Pledge of Allegiance.
ROLL CALL
PRESENT: Councilmembers Brownstone and Ruddock, Vice Mayor Rarback, and Mayor Jimenez ABSENT: Councilmember Penrose
APPROVAL OF AGENDA
MOTION
Vice Mayor Rarback moved and Mayor Jimenez seconded a motion to approve the Agenda.
The question was called and the motion carried 4-0-1, Councilmember Penrose absent.
PROCLAMATIONS AND PRESENTATIONS
INTRODUCTION TO CAPTAIN CHEECHOV
Assistant City Manager Doughty introduced Captain Cheechov.
Captain Cheechov discussed his experience in Half Moon Bay.
PENINSULA CLEAN ENERGY PRESENTATION
Chief Executive Officer Shawn Marshall introduced herself and provided an overview on Peninsula Clean Energy.
MIDCOAST COMMUNITY COUNCIL UPDATE
Scott Baldinger provided an update on the Midcoast Community Council.
MAYOR’S ANNOUNCEMENTS OF COMMUNITY ACTIVITIES AND COMMUNITY SERVICE Docusign Envelope ID: 06F6F6D0-D7FD-4A6E-97D1-B1F3AE55CB36 August 20, 2024
City Council Minutes
Mayor Jimenez discussed the successful Vaquero Days on August 10, 2024.
CITY MANAGER UPDATES
NATIONAL NIGHT OUT RECAP
Management Analyst Acosta provided an update on National Night Out.
Assistant City Manager Doughty discussed the Our Lady of the Pillar Church property and encouraged an end to discourse in the community. He stated the City was not forcing the Church to provide parking.
REPORT OUT FROM RECENT CLOSED SESSION MEETINGS
None.
PUBLIC FORUM
The following individuals addressed the Council:
Krystlyn Giedt
Paul Nagengast
1. CONSENT CALENDAR
Councilmember Ruddock pulled Items 1.B, 1.C, 1.D and 1.E.
The Consent Calendar consisted of followings items:
1.A WAIVE READING OF RESOLUTIONS AND ORDINANCES
1.F MAYOR’S AMENDED LIST OF CITY COUNCIL REPRESENTATIVES AND DESIGNATED ASSIGNMENTS FOR 2024
1.G RECEIPT OF LEGISLATIVE POSITION LETTER
1.H RESOLUTIONS OF SUPPORT FOR TWO GRANT APPLICATIONS TO THE SAN MATEO COUNTY TRANSPORTATION AUTHORITY FOR THE CYCLE 7 PEDESTRIAN AND BICYCLE GRANT
PROGRAM
1.I CITIZEN’S OPTION FOR PUBLIC SAFETY (COPS) GRANT PROGRAM FY 2024-25 MOTION
Councilmember Ruddock moved and Vice Mayor Rarback seconded a motion to approve the Consent Calendar, with the exception of Items 1.B, 1.C, 1.D and 1.E. The question was called and the motion carried 4-0-1, Councilmember Penrose absent.
The following items were pulled from the Consent Calendar for individual consideration:
Docusign Envelope ID: 06F6F6D0-D7FD-4A6E-97D1-B1F3AE55CB36 August 20, 2024
City Council Minutes
1.B WARRANTS FOR THE MONTH OF APRIL 2024
1.C WARRANTS FOR THE MONTH OF MAY 2024
1.D WARRANTS FOR THE MONTH OF JUNE 2024
The Council asked questions of staff and discussed the item.
MOTION
Vice Mayor Rarback moved and Councilmember Brownstone seconded a motion to accept the warrants list for the months of April 2024, May 2024, and June 2024. The question was called and the motion carried 4-0-1, Councilmember Penrose absent.
1.E TREASURER’S REPORT FOR THE QUARTER ENDING JUNE 30, 2024 Finance Manager Stiles presented the staff report.
The Council discussed the item.
MOTION
Councilmember Ruddock moved and Vice Mayor Rarback seconded a motion to accept the Treasurer’s Report for the quarter ending June 30, 2024. The question was called and the motion carried 4-0-1, Councilmember Penrose absent.
RECESS
Mayor Jimenez called a recess at 7:58 p.m. The meeting reconvened at 8:08 p.m. with all Councilmember present except Councilmember Penrose.
2. ORDINANCES AND PUBLIC HEARINGS
None.
3. RESOLUTIONS AND STAFF REPORTS
3.A RESOLUTION ADOPTING THE COUNTYWIDE AND CITY OF HALF MOON BAY LOCAL
ROADWAY SAFETY PLAN AND ACCOMPANYING VISION ZERO GOALS
Public Works Director Bozorginia presented the staff report.
The following individual addressed the Council:
Paul Nagengast
The Council asked questions of staff and discussed the item.
Docusign Envelope ID: 06F6F6D0-D7FD-4A6E-97D1-B1F3AE55CB36 August 20, 2024
City Council Minutes
MOTION
Councilmember Brownstone moved and Vice Mayor Rarback seconded a motion to adopt a resolution approving the Countywide and the City of Half Moon Bay Local Roadway Safety Plan and accompanying Vision Zero Goals. The question was called and the motion carried 4- 0-1, Councilmember Penrose absent.
3.B AMENDMENT TO AGREEMENT WITH SWCA ENVIRONMENTAL CONSULTANTS FOR STONE PINE COVE – BIOLOGICAL MONITORING
Assistant City Manager Doughty presented the staff report.
MOTION
Councilmember Brownstone moved and Vice Mayor Rarback seconded a motion to adopt a resolution authorizing the City Manager to execute Amendment No. 1 to the Professional Services Agreement with SWCA Environmental Consultants in the total amount of $205,652.31 to provide biological monitoring during construction activities at the Stone Pine Cove Affordable Housing Project located on a portion of 880 Stone Pine Road. The question was called and the motion carried 4-0-1, Councilmember Penrose absent.
FOR FUTURE DISCUSSION / POSSIBLE AGENDA ITEMS
None.
COMMISSION / COMMITTEE REPORTS
None.
CITY COUNCIL REPORTS
None.
ADJOURNMENT
Mayor Jimenez adjourned the meeting at 8:42 p.m.
Respectfully Submitted: Approved:
Jessica Blair, City Clerk Joaquin Jimenez, Mayor
Docusign Envelope ID: 06F6F6D0-D7FD-4A6E-97D1-B1F3AE55CB36