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CONSENT CALENDAR
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Half Moon Bay Meetings
Half Moon Bay City Council
Half Moon Bay • 2024-11-19 • TBD
RecentLast updated: Jun 15, 2026, 3:01 PM
Summary availableAgenda + causes
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Date
Tuesday, November 19
Time
TBD
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Meeting summary
What happened
Half Moon Bay City Council's 2024-11-19 meeting centered on Amend a grant agreement with the County of San Mateo to extend operations of the Opportunity Center of the Coastside... and ORDINANCES AND PUBLIC HEARINGS 2.A APPEAL OF THE PLANNING COMMISSION’S DECISION TO DENY THE COASTAL DEVELOPMENT..., with additional discussion on Authorizing the City Manager to negotiate and execute an agreement with Flock Group, Inc., for the installation and....
- Amend a grant agreement with the County of San Mateo to extend operations of the Opportunity Center of the Coastside...: Section: RESOLUTIONS AND STAFF REPORTS 3.A FISCAL YEAR 2023-24 ANNUAL REPORT ON LAW ENFORCEMENT SERVICES AND ACTIVITIES.
- ORDINANCES AND PUBLIC HEARINGS 2.A APPEAL OF THE PLANNING COMMISSION’S DECISION TO DENY THE COASTAL DEVELOPMENT...: The item focused on ORDINANCES AND PUBLIC HEARINGS 2.A APPEAL OF THE PLANNING COMMISSION’S DECISION TO DENY THE COASTAL DEVELOPMENT....
- Authorizing the City Manager to negotiate and execute an agreement with Flock Group, Inc., for the installation and...: The item focused on Authorizing the City Manager to negotiate and execute an agreement with Flock Group, Inc., for the installation and....
- Total 55370: 37.87 55455 WELLS FARGO 09/04/2024 TAX MEASURE MEETING 39.51 55455 WELLS FARGO 09/04/2024 OFFICE...: The item focused on the warrants list for the month of October. Section: RESOLUTIONS AND STAFF REPORTS 29 WELLS FARGO 09/04/2024 OFFICE SUPPLIES 6.19 55455 WELLS FARGO 09/04/2024 MEMBERSHIP 380.00 55455 WELLS FARGO...
- Total 55468: 10.00 55469 ELECTRIC MD 10/17/2024 VEHICLE CHARGER ELECTRIC WORK 1,500.00 Total 55469: 1,500.00 55470...: Section: RESOLUTIONS AND STAFF REPORTS 29 2,870.60 Total 55470: 2,870.60 55471 HALF MOON BAY BUILDING & GARDEN 10/17/2024 OCT'24 MAINTENANCE SUPPLIES.
Key decisions
- Total 55370: 37.87 55455 WELLS FARGO 09/04/2024 TAX MEASURE MEETING 39.51 55455 WELLS FARGO 09/04/2024 OFFICE... was accepted.
- Final action was unclear for Amend a grant agreement with the County of San Mateo to extend operations of the Opportunity Center of the Coastside..., ORDINANCES AND PUBLIC HEARINGS 2.A APPEAL OF THE PLANNING COMMISSION’S DECISION TO DENY THE COASTAL DEVELOPMENT..., Authorizing the City Manager to negotiate and execute an agreement with Flock Group, Inc., for the installation and..., and Total 55468: 10.00 55469 ELECTRIC MD 10/17/2024 VEHICLE CHARGER ELECTRIC WORK 1,500.00 Total 55469: 1,500.00 55470....
What matters to the public
- Amend a grant agreement with the County of San Mateo to extend operations of the Opportunity Center of the Coastside... mattered because it commits public funds and shapes how the work or service moves forward.
- ORDINANCES AND PUBLIC HEARINGS 2.A APPEAL OF THE PLANNING COMMISSION’S DECISION TO DENY THE COASTAL DEVELOPMENT... mattered because it sets direction for future policy, implementation, or budget decisions.
- Authorizing the City Manager to negotiate and execute an agreement with Flock Group, Inc., for the installation and... mattered because it commits public funds and shapes how the work or service moves forward.
- Total 55370: 37.87 55455 WELLS FARGO 09/04/2024 TAX MEASURE MEETING 39.51 55455 WELLS FARGO 09/04/2024 OFFICE... mattered because it commits public funds and shapes how the work or service moves forward.
Next steps
- No concrete follow-up step was clearly identified in the available record.
Agenda
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Reconstructed agenda items • Rebuilt from agenda text because source-provided agenda items were unavailable.
1.A
WAIVE READING OF RESOLUTIONS AND ORDINANCES
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1.B
APPROVAL OF MINUTES
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Recommendation: Approve minutes from August 20, 2024 - October 15,
Staff
1.B
WARRANTS FOR THE MONTH OF APRIL 2024
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CITY MANAGER UPDATES NATIONAL NIGHT OUT RECAP
1.C
WARRANTS FOR THE MONTH OF MAY 2024
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CITY MANAGER UPDATES NATIONAL NIGHT OUT RECAP
1.C
WARRANTS FOR THE MONTH OF SEPTEMBER 2024
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Recommendation: Accept the warrants list for the month of September
ATTACHMENT: Staff
1.D
WARRANTS FOR THE MONTH OF JUNE 2024 The Council asked questions of staff and discussed the item.
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CITY MANAGER UPDATES NATIONAL NIGHT OUT RECAP: 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
1.D
WARRANTS FOR THE MONTH OF OCTOBER 2024
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Recommendation: Accept the warrants list for the month of October
STAFF REPORT ATTACHMENT: Staff
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1.E
TREASURER’S REPORT FOR THE QUARTER ENDING JUNE 30, 2024 Finance Manager Stiles presented the
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CITY MANAGER UPDATES NATIONAL NIGHT OUT RECAP
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1.E
TREASURER’S REPORT FOR THE QUARTER ENDING SEPTEMBER 30, 2024 Staff
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Recommendation: By motion, accept the Treasurer’s Report for the quarter ending September 30,
ATTACHMENT
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1.F
AMENDMENT NO. 5 TO PROFESSIONAL SERVICES AGREEMENT WITH ALTA FOR EASTSIDE PARALLEL TRAIL IMPROVEMENTS (CIP NO. 0619)
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Recommendation: Adopt a resolution authorizing the City Manager to execute Amendment No. 5 to the Professional Services Agreement with Alta Planning and Design, Inc., (ALTA) increasing the contract by $161,780, for a new total not-to-ex...
STAFF REPORT ATTACHMENT: Staff
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1.F
MAYOR’S AMENDED LIST OF CITY COUNCIL REPRESENTATIVES AND DESIGNATED ASSIGNMENTS FOR 2024
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CITY MANAGER UPDATES NATIONAL NIGHT OUT RECAP
1.G
RECEIPT OF LEGISLATIVE POSITION LETTER
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CITY MANAGER UPDATES NATIONAL NIGHT OUT RECAP
1.G
PENINSULA MUNICIPAL ENGINEERING CONTRACT AMENDMENT Staff
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Recommendation: Adopt a resolution authorizing the City Manager to execute professional service agreement amendment with Peninsula Municipal Engineering, Inc. (PME) for project management of the grant funded Highway 1 Safety – North (CI...
STAFF REPORT ATTACHMENT
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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
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CITY MANAGER UPDATES NATIONAL NIGHT OUT RECAP
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1.H
RESOLUTION OF PUBLIC INTEREST AND CONVENIENCE, DECLARING THE CITY’S INTENT TO SELL REAL PROPERTY AT 880 STONE PINE ROAD (PORTION OF APN: 056-260- 180) FOR THE CONSTRUCTION OF A 47-UNIT AFFORDABLE FARMWORKER HOUSING PROJECT Staff
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Recommendation: Adopt a Resolution of Public Interest and Convenience, declaring the City’s intent to sell real property at 880 Stone Pine Road, Half Moon Bay, CA 94019 (portion of San Mateo County Assessor’s Parcel Number [APN] 056-260...
STAFF REPORT ATTACHMENT
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1.I
DECLARATION OF EXEMPT SURPLUS LAND PURSUANT TO GOVERNMENT CODE 54220 ET SEQ.
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Recommendation: Adopt a resolution declaring that a 6.87-acre portion of the property located at 880 Stone Pine Road, portion of APN: 056-260-180, is exempt surplus land under Government Code Sections 54221 (f)(1)(D) and 54221 (f)(1)(F)...
STAFF REPORT ATTACHMENT: IN THE CITY OF HALF MOON BAY, CALIFORNIA, COUNTY OF SAN MATEO, PORTION OF APN: 056-260-180 Staff
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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
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CITY MANAGER UPDATES NATIONAL NIGHT OUT RECAP: was called and the motion carried 4-0-1, Councilmember Penrose absent. The following items were pulled from the Consent Calendar for individual consideration: 9 August 20, 2024 City Council Minutes Page 3 of 4
1.J
FINAL ACCEPTANCE OF THE 2024 STREET MAINTENANCE PROJECT (CIP NO. 0514) Staff
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Recommendation: Adopt a resolution to: 1) accept the 2024 Street Maintenance Project as complete; 2) authorize the City Manager or his designee to file a Notice of Completion; 3) authorize staff to release the Performance and Labor and...
STAFF REPORT ATTACHMENT
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1.K
PROFESSIONAL SERVICES AGREEMENT WITH BLACK AND VEATCH CORPORATION FOR STORMWATER - NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM (NPDES) AND ANNUAL REPORTING SERVICES FOR 2025 Staff
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Recommendation: Adopt a resolution authorizing the City Manager to execute a professional services agreement with Black & Veatch Corporation for Stormwater – National Pollutant Discharge Elimination System (NPDES) and Annual Reporting S...
STAFF REPORT ATTACHMENT
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1.M
COASTSIDE LAND TRUST WAVECREST TRAIL LICENSE AGREEMENT
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Recommendation: By motion, adopt a resolution authorizing the City Manager and City Engineer to finalize and execute the Wavecrest Trail License Agreement for the Coastside Land Trust (CLT) Wavecrest / California Coastal Trail Phase 2 p...
STAFF REPORT ATTACHMENT: Staff
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21
COMMISSION / COMMITTEE UPDATES
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RESOLUTIONS AND STAFF REPORTS: FOR FUTURE DISCUSSION / POSSIBLE AGENDA ITEMS
3.A
CONSIDERATION OF A PROPOSED TWO-WEEK FIRE PIT PILOT PROJECT ON POPLAR BEACH
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Recommendation: Consider the request from Eagle Scout Candidate Chloe Standez to allow the installation of up to four fire pits on Poplar Beach as part of a pilot project commencing in early December 2024 and ending with removal of the...
RESOLUTIONS AND STAFF REPORTS: Staff
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3.B
DOWNTOWN GATEWAY MONUMENT Staff
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Recommendation: Adopt a resolution authorizing the City Manager to: 1) execute a Professional Services Agreement with RHAA Landscape Architecture and Planning for architectural design and engineering services for the Downtown Streetscap...
RESOLUTIONS AND STAFF REPORTS
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3.C
INFORMATIONAL BRIEFING ON “GET THERE TOGETHER: AN ACTION PLAN FOR TRANSPORTATION CHOICES IN HALF MOON BAY AND THE MIDCOAST” Staff
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Recommendation: Receive the informational briefing on “Get There Together: An Action Plan for Transportation Choices in Half Moon Bay and the Midcoast” and provide feedback on the Draft Action Plan and key strategies. STAFF REPORT ATTAC...
RESOLUTIONS AND STAFF REPORTS
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3.D
DEVELOPMENT IMPACT FEE WAIVER IN EXCHANGE FOR PROVISION OF EMERGENCY AFFORDABLE HOUSING AT 300 MAIN STREET (ZABALLA HOUSE) Staff
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Recommendation: Adopt a resolution: 1) acknowledging the contribution of the property owners, the Cresson family, in providing up to 8 units of emergency housing at 300 Main Street for displaced farmworkers following the January 2023 ma...
RESOLUTIONS AND STAFF REPORTS
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L
Carter Park Improvements Project (Project), increasing the contract amount by $46,364, totaling a contract amount not to exceed $107,032.
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STAFF REPORT ATTACHMENT: STAFF REPORT ATTACHMENT 1 ATTACHMENT 2
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L
CARTER PARK IMPROVEMENTS PROJECT (CIP NO. 0611) - AMENDMENT NO. 3 TO PROFESSIONAL SERVICES AGREEMENT WITH SWCA, INC.
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Recommendation: Adopt a resolution authorizing the City Manager to execute Amendment No. 3 to the Professional Services Agreement with SWCA, Inc. (SWCA) for additional cultural and paleontological services for the John
STAFF REPORT ATTACHMENT: Staff
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