City Council Closed Session

MINUTES

CITY OF HALF MOON BAY CITY COUNCIL

TUESDAY, JUNE 20, 2023

ADCOCK COMMUNITY/SENIOR CENTER, 535 KELLY AVENUE

CALL TO ORDER / ROLL CALL

Mayor Penrose called the special meeting to order at 5:30 p.m.

ROLL CALL

PRESENT: Councilmembers Brownstone, Rarback, and Ruddock, Vice Mayor Jimenez and

Mayor Penrose

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: City of Half Moon Bay v. Granada CSD and Montara WSD, et al.

Santa Clara Superior Court Civil No. 17CIV316927; Court of Appeal Case No. H049896

CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Govt. Code section 54956.8)

Property: 880 Stone Pine Road, Half Moon Bay, San Mateo County APN 056-260-180

City Negotiators: Matthew Chidester (City Manager) and Catherine Engberg (City Attorney)

Negotiating Parties: County of San Mateo

Under negotiation: Price and terms of potential acquisition

ADJOURNMENT

Mayor Penrose adjourned the meeting at 6:38 p.m.

Respectfully Submitted: Approved:

Jessica Blair, City Clerk Deborah Penrose, MayorDocusign Envelope ID: 123CEF3C-620E-4F61-B1BF-67E1938447B0

CITY COUNCIL AGENDA SPECIAL MEETING CITY OF HALF MOON BAY TUESDAY, JUNE 20, 2023 ADOCK COMMUNITY CENTER Deborah Penrose, Mayor 535 KELLY AVENUE Joaquin Jimenez, Vice Mayor HALF MOON BAY, CA 94019 Robert Brownstone, Councilmember Harvey Rarback, Councilmember Debbie Ruddock, Councilmember 6:00 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: City of Half Moon Bay v. Granada CSD and Montara WSD, et al. Santa Clara Superior Court Civil No. 17CIV316927; Court of Appeal Case No. H049896 CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Govt. Code section 54956.8) Property: 880 Stone Pine Road, Half Moon Bay, San Mateo County APN 056-260-180 City Negotiators: Matthew Chidester (City Manager) and Catherine Engberg (City Attorney) Negotiating Parties: County of San Mateo Under negotiation: Price and terms of potential acquisition ADJOURN SPECIAL MEETING