City Council Closed Session

MINUTES CITY OF HALF MOON BAY CITY COUNCIL TUESDAY, NOVEMBER 19, 2024 ADCOCK COMMUNITY/SENIOR CENTER, 535 KELLY AVENUE CONVENE SPECIAL MEETING Mayor Jimenez called the special meeting to order at 5:00 p.m. ROLL CALL PRESENT: Councilmembers Brownstone, Penrose and Ruddock, Vice Mayor Rarback and Mayor Jimenez OPEN SESSION IDENTIFICATION OF CLOSED SESSION ITEMS PUBLIC COMMENT ON CLOSED SESSION ITEMS CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION (Govt. Code section 54956.9(d)(1)) Name of case: Merry Railsback v. City of Half Moon Bay et al. – San Mateo Superior Court, Case No. 24-CIV-05683 CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION (Govt. Code section 54956.9(d)(1)) Name of case: City of Half Moon Bay v. Thomas J. Gearing, et al., – San Mateo Superior Court Civil No. 21-CIV-01560 CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Govt. Code section 54956.8) Property: Portion of 880 Stone Pine, City of Half Moon Bay (portion of APN: 056-260-180) City Negotiators: Matthew Chidester (City Manager) and Catherine Engberg (City Attorney) Negotiating Parties: Iliana Rodriguez, County of San Mateo Under negotiation: Price and terms of potential sale to the County CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Govt. Code section 54956.8) Property: 555 Kelly Avenue, City of Half Moon Bay City Negotiators: Matthew Chidester (City Manager) and Catherine Engberg (City Attorney) Negotiating Parties: Kelly Hollywood, Mercy Housing Under negotiation: Price and terms of potential lease agreement CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Govt. Code section 54956.8) Properties: 065-023-170; 065-024-370; 065-031-220; 065-031-240; 065-032-040; 065-032-170;

November 19, 2024 City Council Minutes Page 2 of 2 065-034-050; 065-072-030; 065-074-030; 065-082-030; 065-152-070; 065-155-080; 065-155-090; 065-157-030; 065-171-080; 065-181-020; 065-181-060; 065-184-020; 065-191-040; 065-192-110; 065-203-190 City Negotiators: Matthew Chidester (City Manager) and Catherine Engberg (City Attorney) Negotiating Parties: Bob Rogers, Coastside Land Trust (CLT) Under negotiation: Price and terms of potential sale to CLT ADJOURNMENT Mayor Jimenez adjourned the meeting at 7:00 p.m. Respectfully Submitted: Approved: Jessica Blair, City Clerk Joaquin Jimenez, Mayor

CITY COUNCIL AGENDA SPECIAL MEETING CITY OF HALF MOON BAY TUESDAY, NOVEMBER 19, 2024 ADCOCK COMMUNITY CENTER Joaquin Jimenez, Mayor 535 KELLY AVENUE Harvey Rarback, Vice Mayor HALF MOON BAY, CA 94019 Robert Brownstone, Councilmember Deborah Penrose, Councilmember Debbie Ruddock, Councilmember 5:00 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 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/

CONVENE SPECIAL MEETING / ROLL CALL OPEN SESSION IDENTIFICATION OF CLOSED SESSION ITEMS PUBLIC COMMENT ON CLOSED SESSION ITEMS CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION (Govt. Code section 54956.9(d)(1)) Name of case: Merry Railsback v. City of Half Moon Bay et al. – San Mateo Superior Court, Case No. 24-CIV-05683 CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION (Govt. Code section 54956.9(d)(1)) Name of case: City of Half Moon Bay v. Thomas J. Gearing, et al., – San Mateo Superior Court Civil No. 21-CIV-01560 CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Govt. Code section 54956.8) Property: Portion of 880 Stone Pine, City of Half Moon Bay (portion of APN: 056-260-180) City Negotiators: Matthew Chidester (City Manager) and Catherine Engberg (City Attorney) Negotiating Parties: Iliana Rodriguez, County of San Mateo Under negotiation: Price and terms of potential sale to the County CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Govt. Code section 54956.8) Property: 555 Kelly Avenue, City of Half Moon Bay City Negotiators: Matthew Chidester (City Manager) and Catherine Engberg (City Attorney) Negotiating Parties: Kelly Hollywood, Mercy Housing Under negotiation: Price and terms of potential lease agreement CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Govt. Code section 54956.8) Properties: 065-023-170; 065-024-370; 065-031-220; 065-031-240; 065-032-040; 065-032-170; 065-034-050; 065-072-030; 065-074-030; 065-082-030; 065-152-070; 065-155-080; 065-155-090; 065-157-030; 065-171-080; 065-181-020; 065-181-060; 065-184-020; 065-191-040; 065-192-110; 065-203-190 City Negotiators: Matthew Chidester (City Manager) and Catherine Engberg (City Attorney) Negotiating Parties: Bob Rogers, Coastside Land Trust (CLT) Under negotiation: Price and terms of potential sale to CLT ADJOURN SPECIAL MEETING