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Minutes

Half Moon Bay City Council
September 17, 2024

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Minutes
Meeting
September 17, 2024
Body
Half Moon Bay City Council
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4
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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
TUESDAY, SEPTEMBER 17, 2024
ADCOCK COMMUNITY/SENIOR CENTER, 535 KELLY AVENUE

CALL TO ORDER / ROLL CALL
Vice Mayor Rarback called the meeting to order at 7:03 p.m. and led the Pledge of Allegiance.

ROLL CALL
PRESENT: Councilmembers Brownstone and Ruddock and Vice Mayor Rarback ABSENT: Mayor Jimenez and Councilmember Penrose

APPROVAL OF AGENDA
MOTION
Councilmember Ruddock moved and Councilmember Brownstone seconded a motion to approve the Agenda. The question was called and the motion carried 3-0-2, Councilmember Penrose and Mayor Jimenez absent.

PROCLAMATIONS AND PRESENTATIONS

MIDCOAST COMMUNITY COUNCIL UPDATE
The Council received an update from the Midcoast Community Council.

MAYOR’S ANNOUNCEMENTS OF COMMUNITY ACTIVITIES AND COMMUNITY SERVICE Vice Mayor Rarback announced the Summer’s End Festival to be held on September 21.

REPORT OUT FROM RECENT CLOSED SESSION MEETINGS
None.

PUBLIC FORUM
The following individuals addressed the Council:
 Paul Grossman
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 Brad Steinwede
 Krystlyn Giedt
 Rocio Avila
 Patric Jonsson
 Paul Nagengast
 Mary Bernier

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 JULY 2024

1.C AMENDMENT OF CITY TRAFFIC REGULATIONS FOR CITY HALL PARKING LOT MOTION
Councilmember Brownstone moved and Councilmember Ruddock seconded a motion to approve the Consent Calendar. The question was called and the motion carried 3-0-2, Councilmember Penrose and Mayor Jimenez absent.

2. ORDINANCES AND PUBLIC HEARINGS
None.

3. RESOLUTIONS AND STAFF REPORTS

3.A FISCAL YEAR 2023-24 ANNUAL REPORT ON LAW ENFORCEMENT SERVICES AND ACTIVITIES Captain Richard Cheechov and Sheriff Christina Corpus presented the annual report.

The Council asked questions of staff and discussed the item.

MOTION
Councilmember Ruddock moved and Councilmember Brownstone seconded a motion to accept FY 2023-24 Annual Report on Law Enforcement Services and Activities. The question was called and the motion carried 3-0-2, Councilmember Penrose and Mayor Jimenez absent.

3.B OPPORTUNITY CENTER CONTRACT AMENDMENTS
City Manager Chidester, Economic and Community Vitality Manager Decker, Krystlyn Giedt, Chamber of Commerce, Eric Vettel, Coastside Venture Studio, Barry Hathaway, Job Train, and Sharon Miller, Renaissance Entrepreneurship Center, presented the staff report.

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The following individuals addressed the Council:
 Lizzette Solis
 Rosalva Mendez
 David Cotla
 Mario Lopez
The Council discussed the item.

MOTION
Councilmember Brownstone moved and Councilmember Ruddock seconded a motion to Receive an update on the Opportunity Center of the Coastside and adopt a resolution authorizing the City Manager to: 1. Amend a grant agreement with the County of San Mateo to extend operations of the Opportunity Center of the Coastside to a term ending September 30, 2025; and 2. Amend the current service provider contracts for employment, small business, and entrepreneurship services to a term ending on September 30, 2025, in an amount not to exceed $718,750. The question was called and the motion carried 3-0-2, Councilmember Penrose and Mayor Jimenez absent.

3.C POSSIBLE ADDITION OF YOUTH MEMBERSHIP TO THE PARKS AND RECREATION

COMMISSION
Assistant City Manager Doughty presented the staff report.

MOTION
Councilmember Ruddock moved and Councilmember Brownstone seconded a motion to direct staff to return on October 1, 2024, with revisions to the Commission By-Laws adding two youth members to the Parks and Recreation Commission for a total of seven regular (voting) members. The question was called and the motion carried 3-0-2, Councilmember Penrose and Mayor Jimenez absent.

3.D FINANCIAL REPORT FOR THE QUARTER ENDED ON JUNE 30, 2024 Finance Manager Stiles and City Manager Chidester presented the staff report.

MOTION
Councilmember Brownstone moved and Councilmember Ruddock seconded a motion to accept the Financial Report for the quarter ended on June 30, 2024. The question was called and the motion carried 3-0-2, Councilmember Penrose and Mayor Jimenez absent.

FOR FUTURE DISCUSSION / POSSIBLE AGENDA ITEMS
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Councilmember Brownstone requested Public Works provided options for Main Street Bridge accessibility as discussed by Mr. Grossman. Councilmember Ruddock seconded the request.

COMMISSION / COMMITTEE REPORTS
None.

CITY COUNCIL REPORTS
None.

ADJOURNMENT
Vice Mayor Rarback adjourned the meeting at 9:12 p.m.

Respectfully Submitted: Approved:

Jessica Blair, City Clerk Harvey Rarback, Vice Mayor
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