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CONSENT CALENDAR
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Half Moon Bay Meetings
Half Moon Bay City Council
Half Moon Bay • 2025-01-21 • TBD
RecentLast updated: Jun 15, 2026, 1:01 PM
Summary availableAgenda + causes
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Date
Tuesday, January 21
Time
TBD
Location
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Meeting summary
What happened
Half Moon Bay City Council's 2025-01-21 meeting centered on ORDINANCES AND PUBLIC HEARINGS 2.A RESOLUTION OF PUBLIC INTEREST AND CONVENIENCE APPROVING THE CITY’S SALE OF A... and Auditor and Financial Accountability Although the Organization is a JPA the State Controller's Office (SCO) has..., with additional discussion on Resolution.
- ORDINANCES AND PUBLIC HEARINGS 2.A RESOLUTION OF PUBLIC INTEREST AND CONVENIENCE APPROVING THE CITY’S SALE OF A...: The item focused on continue the public hearing to a date certain of February 4, 2025, at 7:00 p.m. or as soon thereafter that the matter can be heard at the regular City Council meeting held at the Ted Adcock...
- Auditor and Financial Accountability Although the Organization is a JPA the State Controller's Office (SCO) has...: Section: TO OBTAIN GROUND-BASED DISTANCES IN U.S. SURVEY FEET, MULTIPLY GROUND-BASED DISTANCES IN METERS BY THE CONVERSION Code section 12463, subdivision (d)(2). Government Code section 53891 requires the...
- Resolution: Section: RESOLUTIONS AND STAFF REPORTS 3.A HALF MOON BAY LITTLE LEAGUE FACILITY USE AGREEMENT FOR SMITH FIELD.
- Purpose This Agreement creates an entity to exercise the powers shared in common by the Member Agencies to engage in...: Section: TO OBTAIN GROUND-BASED DISTANCES IN U.S. SURVEY FEET, MULTIPLY GROUND-BASED DISTANCES IN METERS BY THE CONVERSION cycle: preparedness, mitigation, response, and recovery. Such purposes are to be accomplished...
- Creation of Authority Pursuant to the JPA Act, the Member Agencies hereby reaffirm the creation of an entity to be...: Section: TO OBTAIN GROUND-BASED DISTANCES IN U.S. SURVEY FEET, MULTIPLY GROUND-BASED DISTANCES IN METERS BY THE CONVERSION The Organization will be comprised of Member Agencies. The Organization shall be a public...
Key decisions
- ORDINANCES AND PUBLIC HEARINGS 2.A RESOLUTION OF PUBLIC INTEREST AND CONVENIENCE APPROVING THE CITY’S SALE OF A... was referred/continued.
- Auditor and Financial Accountability Although the Organization is a JPA the State Controller's Office (SCO) has... was discussed.
- Final action was unclear for Resolution, Purpose This Agreement creates an entity to exercise the powers shared in common by the Member Agencies to engage in..., and Creation of Authority Pursuant to the JPA Act, the Member Agencies hereby reaffirm the creation of an entity to be....
What matters to the public
- ORDINANCES AND PUBLIC HEARINGS 2.A RESOLUTION OF PUBLIC INTEREST AND CONVENIENCE APPROVING THE CITY’S SALE OF A... mattered because it was one of the meeting's main substantive items.
- Auditor and Financial Accountability Although the Organization is a JPA the State Controller's Office (SCO) has... mattered because it was one of the meeting's main substantive items.
- Resolution mattered because it commits public funds and shapes how the work or service moves forward.
- Purpose This Agreement creates an entity to exercise the powers shared in common by the Member Agencies to engage in... mattered because it commits public funds and shapes how the work or service moves forward.
Next steps
- ORDINANCES AND PUBLIC HEARINGS 2.A RESOLUTION OF PUBLIC INTEREST AND CONVENIENCE APPROVING THE CITY’S SALE OF A... still points to a public-hearing step 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
WARRANTS FOR THE MONTH OF DECEMBER 2024
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Recommendation: Accept the warrants list for the month of December
Staff
1.C
MAYOR’S LIST OF CITY COUNCIL REPRESENTATIVES AND DESIGNATED ASSIGNMENTS FOR 2025 Staff
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Recommendation: Accept Mayor Brownstone’s List of City Council Representatives and Designated Assignments for
STAFF REPORT ATTACHMENT 1
Public comment item
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1.D
MODIFICATION OF PREVIOUSLY APPROVED TWO-WEEK FIRE PIT PILOT PROJECT ON POPLAR BEACH Staff
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Recommendation: By resolution, permit the temporary placement of up to four fire pits under a Pilot Project on Poplar Beach between January 22, 2025, and March 31,
STAFF REPORT 2
Public comment item
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1.E
APPROVAL OF THE FINAL PARCEL MAP FOR 880 STONE PINE ROAD (ASSOCIATED WITH STONE PINE COVE COASTAL DEVELOPMENT PERMIT)
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Recommendation: Adopt a resolution approving the Final Parcel Map and directing the City Manager to execute and record the Final Parcel Map with the office of the San Mateo County Recorder. STAFF REPORT ATTACHMENT 1 ATTACHMENT 2
STAFF REPORT ATTACHMENT 1: Staff
Public comment item
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1.F
UPDATED EMERGENCY SERVICES COUNCIL JOINT POWERS AGREEMENT (ESC-JPA) Staff
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Recommendation: Adopt a resolution approving the Second Revised and Restated Joint Exercise of Powers Agreement of the San Mateo Operational Area Emergency Services Council. STAFF REPORT ATTACHMENT
STAFF REPORT ATTACHMENT 1
Public comment item
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1.G
SMITH FIELD PARK IMPROVEMENT AND WAVECREST WATER MAIN PROJECTS - AMENDMENT NO. 3 TO PROFESSIONAL SERVICES AGREEMENT WITH SWCA FOR ADDITIONAL SERVICES Staff
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Recommendation: Adopt a resolution authorizing the City Manager to execute Amendment No. 3 to the Professional Services Agreement (PSA) with SWCA Environmental Consultants, Inc. (SWCA) for additional environmental services for the Smith...
STAFF REPORT ATTACHMENT 1
Public comment item
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15
COMMISSION / COMMITTEE UPDATES
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RESOLUTIONS AND STAFF REPORTS: FOR FUTURE DISCUSSION / POSSIBLE AGENDA ITEMS
2.A
RESOLUTION OF PUBLIC INTEREST AND CONVENIENCE APPROVING THE CITY’S SALE OF A PORTION OF 880 STONE PINE ROAD (6.87-ACRE PORTION OF APN: 056-260-180) FOR THE CONSTRUCTION OF A 47-UNIT AFFORDABLE FARMWORKER HOUSING PROJECT Staff
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Recommendation: Continue the public hearing to a date certain of February 4, 2025, at 7:00 p.m. or as soon thereafter that the matter can be heard at the regular City Council meeting held at the Ted Adcock Community Center (TACC) 535 Ke...
ORDINANCES AND PUBLIC HEARINGS
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3.A
HALF MOON BAY LITTLE LEAGUE FACILITY USE AGREEMENT FOR SMITH FIELD
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Recommendation: Adopt a resolution authorizing the City Manager to execute a new Facility Use Agreement with the Half Moon Bay Little League for the use of Smith Field, for a term of five years, with no annual fee. STAFF REPORT ATTACHME...
RESOLUTIONS AND STAFF REPORTS: Staff
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3.B
555 KELLY AVENUE AFFORDABLE HOUSING DEVELOPMENT – CONSIDERATION OF EXCLUSIVE NEGOTIATIONS AGREEMENT (ENA) BETWEEN THE CITY AND MERCY HOUSING Staff
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Recommendation: Adopt a Resolution authorizing the City Manager to execute an Exclusive Negotiations Agreement (ENA) between the City and Mercy Housing California (Mercy) to provide twelve months to negotiate an Affordable Housing and P...
RESOLUTIONS AND STAFF REPORTS
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3.C
AGREEMENT FOR LAW ENFORCEMENT SERVICES WITH THE COUNTY OF SAN MATEO SHERIFF’S OFFICE - AMENDMENT SEVENTEEN Staff
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Recommendation: Adopt a resolution authorizing the City Manager to execute Amendment Seventeen to the Agreement for Law Enforcement Services between the County of San Mateo and City of Half Moon Bay, under the new Rates/Payments schedul...
RESOLUTIONS AND STAFF REPORTS
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3.D
APPOINTMENTS TO CITY COMMISSIONS - NAGENGAST AND JONSSON Staff
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Recommendation: Councilmembers Nagengast and Jonsson to make appointments to the Planning and Parks and Recreation Commission to fill scheduled vacancies. STAFF REPORT ATTACHMENT 1
RESOLUTIONS AND STAFF REPORTS
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3.E
TRANSFER OF PG&E RULE 20A CREDITS TO SAN MATEO COUNTY Staff
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Recommendation: By motion, authorize the City Manager to transfer its Rule 20A Work Credits to the County of San Mateo for the completion of the Middlefield Road Improvement Project. STAFF REPORT ATTACHMENT 1
RESOLUTIONS AND STAFF REPORTS
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