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Agenda, regular meeting

Half Moon Bay City Council
March 18, 2025

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Agenda, regular meeting
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March 18, 2025
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Half Moon Bay City Council
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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.

CITY COUNCIL AGENDA

REGULAR MEETING

CITY OF HALF MOON BAY
TUESDAY, MARCH 18, 2025

HYBRID MEETING (SEE NEXT PAGE)

ADCOCK COMMUNITY CENTER
535 KELLY AVENUE
HALF MOON BAY, CA 94019
Robert Brownstone, Mayor
Debbie Ruddock, Vice Mayor
Patric Jonsson, Councilmember
Paul Nagengast, Councilmember
Deborah Penrose, Councilmember
7:00 PM
This agenda contains a brief description of each item to be considered. Those wishing to address the City Council on any matter not listed on the agenda, but within the jurisdiction of the City Council to resolve, may come forward to the podium during the Public Forum portion of the agenda and will have a maximum of three minutes to discuss their item.

Comments on City Manager Updates and Consent Calendar items should be made during the Public Forum section of the agenda. Those wishing to speak on a Business or Public Hearing matter will be called forward at the appropriate time during that item’s consideration.

Please Note: Anyone wishing to present materials to the City Council, please submit seven copies to the City Clerk.

Copies of written documentation relating to each item of business on the agenda are on file in the Office of the City Clerk at City Hall where they are available for public inspection. If requested, the agenda shall be available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Sec. 12132.) Information may be obtained by calling 650-726-8271.

In compliance with the Americans with Disabilities Act, special assistance for participation in this meeting can be obtained by contacting the City Clerk’s Office at 650-726-8271. A 48-hour notification will enable the City to make reasonable accommodations to ensure accessibility to this meeting (28 CFR 35.102-35.104 ADA Title II). http://hmbcity.com/
Wi-Fi: HMB Public
Password: Recreation1

HYBRID MEETING PARTICIPATION PROTOCOLS
This meeting will be held in-person and via Zoom for public participation. Remote participation is provided as a supplemental way to provide public comment, but this method does not always work. The public is encouraged to attend in person to ensure full participation. Public comments may be made in-person or remotely via Zoom, and interpretation will be available. All Councilmembers and staff will participate in person. During any public comment portions, attendees may use the “raise your hand” feature and will be called upon and unmuted when it is their turn to speak. The meeting will also be streamed on Channel 27, on pacificcoast.tv, and on Facebook at www.facebook.com/cityofhalfmoonbay. Please click to join the webinar: https://us06web.zoom.us/j/87674804231 or join by phone at 669-900-9128, using Webinar ID 876-7480-4231. If joining by phone, use *9 to raise your hand, *6 to mute and unmute.

ROLL CALL / PLEDGE OF ALLEGIANCE

APPROVAL OF AGENDA

PROCLAMATIONS AND PRESENTATIONS

HMB HIGH SCHOOL GIRLS VARSITY BASKETBALL RECOGNITION

MIDCOAST COMMUNITY COUNCIL UPDATE

SETON COASTSIDE UPDATE

MAYOR'S ANNOUNCEMENTS OF COMMUNITY ACTIVITIES AND COMMUNITY SERVICE

REPORT OUT FROM RECENT CLOSED SESSION MEETINGS

CITY MANAGER UPDATES TO COUNCIL

EARTH DAY

NON-PROFIT DAY

STUDENT AWARDS

PUBLIC FORUM

1. CONSENT CALENDAR

1.A WAIVE READING OF RESOLUTIONS AND ORDINANCES

1.B MAYOR’S LIST OF UPDATED CITY COUNCIL REPRESENTATIVES AND DESIGNATED ASSIGNMENTS FOR 2025
Staff Recommendation: Accept Mayor Brownstone’s Updated List of City Council Representatives and Designated Assignments for 2025.

STAFF REPORT

ATTACHMENT

1.C TRANSACTION AND USE (SALES) TAX EXAMINATION DESIGNEES Staff Recommendation: Adopt a resolution authorizing the examination of the sales, use, and transactions tax records for the City.

STAFF REPORT

RESOLUTION

1.D WARRANTS FOR THE MONTH OF FEBRUARY 2025
Staff Recommendation: Accept the warrants list for the month of February 2025.

STAFF REPORT
ATTACHMENT 1
ATTACHMENT 2

1.E 2024 HOUSING ELEMENT AND GENERAL PLAN ANNUAL PROGRESS REPORTS Staff Recommendation: Approve a resolution (Attachment 1) to confirm receipt of 2024 General Plan and Housing Element Annual Progress Reports (APRs) and recommend the City Council adopt a resolution confirming receipt of the APRs.

STAFF REPORT
ATTACHMENT 1
ATTACHMENT 2
ATTACHMENT 3

1.F SECOND AMENDMENT TO AGREEMENT WITH EL CENTRO DE LIBERTAD FOR THE CARES

COMMUNITY RESPONDER PROGRAM
Staff Recommendation: Adopt a resolution authorizing the City Manager to finalize and execute a Second Amendment to the Agreement with El Centro de Libertad for the CARES Community Responder program, at an additional cost not-to-exceed $111,796, extending the Term through June 30, 2025.

STAFF REPORT
ATTACHMENT 1
ATTACHMENT 2

1.G BUDGET AMENDMENT FOR JOHN L. CARTER PARK IMPROVEMENTS PROJECT (CIP NO. 0611)
Staff Recommendation: Accept an update on the previously approved budget amendment for Capital Improvement Project No. 0611 – John L. Carter Park Improvements Project.

STAFF REPORT

2. ORDINANCES AND PUBLIC HEARINGS

2.A 2025 CALIFORNIA DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT

DRAFT HOUSING ELEMENT PUBLIC HEARING
Staff Recommendation: 1) Hold a public hearing to receive public input and to evaluate revisions to the Draft Housing Element that do not relate to Measure D or housing site selection, but respond to all other feedback from the California Department of Housing and Community Development (HCD); and 2) Approve a resolution (Attachment 1) directing staff to submit the revised Draft Housing Element to HCD independent of a pending decision about Measure D from HCD and the California Coastal Commission.

STAFF REPORT
ATTACHMENT 1
ATTACHMENT 2
ATTACHMENT 3
ATTACHMENT 4
ATTACHMENT 5
ATTACHMENT 6
ATTACHMENT 7

3. RESOLUTIONS AND STAFF REPORTS

3.A APPOINTMENT OF A YOUTH MEMBER TO THE PARKS AND RECREATION COMMISSION Staff Recommendation: Appoint a youth member to the Parks and Recreation Commission to fill the current vacancy.

STAFF REPORT

ATTACHMENT

3.B AWARD CONSTRUCTION CONTRACT FOR THE FRENCHMAN’S CREEK PARK IMPROVEMENTS PROJECT (CIP PROJECT NO. 1013)
Staff Recommendation: Adopt a resolution 1) Authorizing the Administrative Services Director to transfer $160,000 to the Capital Improvement Project (CIP) No. 1013 – Frenchman’s Creek Park Improvements Project – Phase II (Project); and 2) Authorizing the City Manager to award and execute a construction contract to the lowest responsive and responsible bidder, Half Moon Bay Grading and Paving, Inc., of Half Moon Bay, California, in the amount of $351,076.49 and approve a construction contingency (15%) amount not to exceed $52,661.47 for a total construction budget of $403,737.96 for the Project.

STAFF REPORT
ATTACHMENT 1
ATTACHMENT 2
ATTACHMENT 3

3.C FUNDING TO SUPPORT REMAINING EMERGENCY HOUSING NEEDS FOR DISPLACED

FARMWORKERS
Staff Recommendation: Adopt a Resolution: 1) Authorizing the use of up to $300,000 from the City’s Affordable Housing Fund to supplement private/philanthropic donations to fund continued emergency housing support for farmworker households displaced by the mass shooting on January 23, 2023; and 2) Authorizing the City Manager to negotiate and execute an amendment to the Funding Agreement (Agreement) between the City and Abode Services to direct the use of additional Affordable Housing Funds and memorialize each agency’s commitment to supporting the farmworkers until permanent housing solutions are developed.

STAFF REPORT
ATTACHMENT 1
ATTACHMENT 2

COMMISSION / COMMITTEE UPDATES

FOR FUTURE DISCUSSION / POSSIBLE AGENDA ITEMS

CITY COUNCIL REPORTS

ADJOURNMENT

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