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Posted on: May 10, 2019

City Council Actions from May 7, 2019 Meeting

May 10, 2019 - Here is a brief summary of the actions taken by the Half Moon Bay City Council at its meeting of May 7, 2019.

The Council took the actions listed below at its May 7, 2019. City Council agendas and minutes are available online here.

  1. Received an update from the Midcoast Community Council
  2. Approved meeting minutes for the January 15, 2019 Special Meeting, January 15, 2019 Regular Meeting, February 5, 2019 Special Meeting, February 5, 2019 Regular Meeting, February 19, 2019 Regular Meeting, March 2, 2019 Special Meeting, March 3, 2019 Special Meeting, March 5, 2019 Special Meeting, March 7, 2019 Special Meeting, and March 17, 2019 Special Meeting 
  3. Accepted the warrants list for the month of March 2019
  4. Adopted a resolution authorizing the City Manager to execute Amendment No. 3 to the professional services agreement with Impec Group, Inc. to include janitorial services at Smith Field Restrooms and to extend the current contract for an additional two years at a cost of $208,287 in Fiscal Year 2019-2020 and $218,702 in Fiscal Year 2020-2021
  5. Adopted a resolution authorizing the City Manager to execute a 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
  6. Adopted a resolution granting initial acceptance of public improvements for Phase II of the Pacific Ridge Subdivision, subject to one-year warranty period and release of securities in the form of a Deed of Trust (AKA Pacific Ridge at Half Moon Bay, Unit 2) 
  7. Adopted a resolution authorizing the City Manager to execute an amendment to the agreement with Management Partners for financial consulting assistance for a term ending June 30, 2019 with a total agreement increase from $90,000 to $115,000
  8. Conducted a public hearing and introduced on first reading, an ordinance amending Chapter 13.04 “Water Conservation in Landscaping Regulations” of the Half Moon Bay Municipal Code to ensure consistency with the California Water Conservation in Landscaping Act Model Water Efficient Landscape Ordinance 
  9. Adopted a resolution authorizing the City Manager to execute Amendment No. 1 to the sewer collection system maintenance contract with the Sewer Authority Mid-Coastside extending the contract for one additional year (expiration of June 30, 2020) for cleaning of 50-percent of City collection system 
  10. Adopted a resolution authorizing the City Manager to execute Amendment No. 1 to the contract with the Mark Thomas Company, Inc. for management and oversight of the sewer collection system maintenance work program which incorporates only scope of work changes to reflect necessary changes to the City fats, oils and greases program 
  11. Adopted a resolution authorizing the City Manager to execute Amendment No. 2 to the professional services agreement with V. W. Housen & Associates extending the expiration date to June 30, 2020 and amending scope of services 
  12.  Adopted a resolution authorizing the City Manager to execute an agreement for design services and environmental review for the Poplar Street Project with CSW/Stuber-Stroeh Engineering Group, Inc. in the amount of $156,000 
  13. Directed staff to schedule a special meeting in June or July, with ACLU representatives in attendance, to gain community input on the concept of placement of automated license plate readers at pre-designated fixed locations in Half Moon Bay 
  14. Approved the Half Moon Bay Coastside Chamber of Commerce and Visitors Bureau FY 19-20 Funding Request for Economic Development and Business Support Activities
  15.  Approved the Fiscal Year 2019-20 Capital Project List; authorized staff to present the FY 2019-20 Capital Project List to the Planning Commission for finding of General Plan Consistency; and authorized the Administrative Services Department to incorporate the list into the FY 19-20 Capital Budget for consideration as part of the City Operating Budget 
  16. Received an update on housing legislation

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