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Agenda, regular meeting

Half Moon Bay City Council
April 15, 2025

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Agenda, regular meeting
Meeting
April 15, 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, APRIL 15, 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

ARUNAY FOUNDATION OCEAN SAFETY PRESENTATION

MAYOR'S ANNOUNCEMENTS OF COMMUNITY ACTIVITIES AND COMMUNITY SERVICE

REPORT OUT FROM RECENT CLOSED SESSION MEETINGS

CITY MANAGER UPDATES TO COUNCIL

PUBLIC FORUM

1. CONSENT CALENDAR

1.A WAIVE READING OF RESOLUTIONS AND ORDINANCES

1.B APPROVAL OF MINUTES
Staff Recommendation: Approve minutes for the November 19, 2024 through April 1, 2025 regular and special meetings.

ATTACHMENT

1.C WARRANTS FOR THE MONTH OF MARCH 2025
Staff Recommendation: Accept the warrants list for the month of March 2025.

STAFF REPORT
ATTACHMENT 1

1.D STONE PINE COVE- BIOLOGICAL MONITORING
Staff Recommendation: Adopt a resolution authorizing the City Manager to execute Amendment No. 1 to the Professional Services Agreement with Sunset Ecological Solutions in the amount of $29,900, for a total not-to-exceed contract amount of $59,800, to provide continued biological monitoring during construction activities at the Stone Pine Cove Affordable Housing Project through June 2025.

STAFF REPORT
ATTACHMENT 1
ATTACHMENT 2

2. ORDINANCES AND PUBLIC HEARINGS
None.

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 2025 SUMMER BEACH UPDATE
Staff Recommendation: Receive the 2025 Summer Beach Update on City and Sheriff’s Office efforts for the notification, management, and enforcement for beaches and access points within the City limits and provide feedback to staff.

STAFF REPORT

3.C CAPITAL IMPROVEMENT PROGRAM WORKSHOP
Staff Recommendation: Receive the report and provide direction to staff on modifications to the Capital Improvement Program.

STAFF REPORT

ATTACHMENT

3.D HALF MOON BAY SEWER COLLECTION SYSTEM MAINTENANCE, SEWER AUTHORITY MIDCOASTSIDE Staff Recommendation: Adopt a resolution approving the FY 2025-26 Sewer Authority Mid-Coastside (SAM) Collections Budget and authorize the City Manager to execute Amendment No. 8 to the sewer collection system maintenance professional services agreement with SAM, establishing the FY 2025-26 annual cost at $233,665 and extending the Agreement for one (1) additional year (new expiration date of June 30, 2026).

STAFF REPORT
ATTACHMENT 1
ATTACHMENT 2

3.E SEWER AUTHORITY MID-COASTSIDE REVISED FISCAL YEAR 2025-26 OPERATIONS AND

MAINTENANCE (GENERAL) BUDGET
Staff Recommendation: Adopt a resolution approving the Sewer Authority Mid-Coastside Revised General (Operations and Maintenance) Budget for FY 2025-26 (included as Exhibit A to the resolution), without waiving its current and prior votes under protest related to the capital improvements to the Integrated Pipeline System (IPS).

STAFF REPORT
ATTACHMENT 1
ATTACHMENT 2

COMMISSION / COMMITTEE UPDATES

FOR FUTURE DISCUSSION / POSSIBLE AGENDA ITEMS

CITY COUNCIL REPORTS

ADJOURNMENT

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