Table Of ContentsNext Page

PLEASE NOTE THERE WILL BE NO MEETING OF THE
BOARD OF SUPERVISORS ON FEBRUARY 1, 2005

A COPY OF THE BOARD OF SUPERVISOR'S AGENDA PACKET IS AVAILABLE FOR REVIEW AT THE LAW LIBRARY, 710 HAMILTON STREET @ MARSHALL STREET, ACROSS FROM THE HALL OF JUSTICE AND RECORDS. THE LIBRARY IS OPEN MONDAY THRU THURSDAY 8 A.M. - 8 P.M., FRIDAY 8 A.M. - 5 P.M., SATURDAY 12 P.M. - 4 P.M. AND SUNDAY - CLOSED

MEETINGS ARE ACCESSIBLE TO PEOPLE WITH DISABILITIES. INDIVIDUALS WHO NEED SPECIAL ASSISTANCE OR A DISABILITY-RELATED MODIFICATION OR ACCOMMODATION (INCLUDING AUXILIARY AIDS OR SERVICES) TO PARTICIPATE IN THIS MEETING, OR WHO HAVE A DISABILITY AND WISH TO REQUEST AN ALTERNATIVE FORMAT FOR THE AGENDA, MEETING NOTICE, AGENDA PACKET OR OTHER WRITINGS THAT MAY BE DISTRIBUTED AT THE MEETING, SHOULD CONTACT ASHNITA NARAYAN, AGENDA COORDINATOR AT LEAST 2 WORKING DAYS BEFORE THE MEETING AT (650) 363-4125 AND/OR axnarayan@co.sanmateo.ca.us. NOTIFICATION IN ADVANCE OF THE MEETING WILL ENABLE THE COUNTY TO MAKE REASONABLE ARRANGEMENTS TO ENSURE ACCESSIBILITY TO THIS MEETING AND THE MATERIALS RELATED TO IT. ATTENDEES TO THIS MEETING ARE REMINDED THAT OTHER ATTENDEES MAY BE SENSITIVE TO VARIOUS CHEMICAL BASED PRODUCTS.

If you wish to speak to the Board, please fill out a speaker’s slip located on the table near the door. If you have anything that you wish distributed to the Board and included in the official record, please hand it to the Clerk of the Board who will distribute the information to the Board members and staff.

 

Tuesday, January 25, 2005

 

PLEDGE OF ALLEGIANCE

ROLL CALL

1.

8:15 a.m.

CLOSED SESSION

 

A)

Conference with Legal Counsel - Existing Litigation

   

Braun v. County of San Mateo

   

USSF C03 3415 MJJ

     
   

Guzman v. Escobar

   

USSJ C03-00789 WHA

     
   

Mahon v. County of San Mateo

   

San Mateo Superior Court No. 440096

 

B)

Negotiations – DSA

   

County Negotiator – Lee Finney

 

2.

9:00 a.m.

REGULAR AGENDA
CONSENT AGENDA

 

All items on the consent agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda. Any item on the regular agenda may be transferred to the consent agenda.

 

3.

ORAL COMMUNICATIONS

If your subject is not on the agenda, the President will recognize you at this time. Speakers are customarily limited to two minutes. A speaker’s slip is required.

 

MATTERS SET FOR SPECIFIED TIME

Times listed under this section are approximate. The Board makes every effort to adhere to the times listed, but in some cases, because of unexpected presentations, items may not be heard precisely at the time scheduled. In no case will any item be heard before the time it is scheduled.

 

4.

9:00 a.m.

Presentation by the American Lung Association (Supervisor Jerry Hill)

     

5.

9:15 a.m.

Presentation by the City of Redwood City regarding Historic Courthouse Plaza (Supervisor Rich Gordon)

     

6.

9:30 a.m.

Hearing to consider a resolution approving the issuance by the California Statewide Communities Development Authority of bonds for the benefit of Fairfield Affordable Housing LLC or its affiliates to finance the acquisition and rehabilitation of French Village Apartments/Normandy Square Apartments located at 621-641 Old County Road, unincorporated Belmont area (County Manager)

 

A)

Report and recommendation

 

B)

Close hearing

 

C)

Adopt resolution

 

Supporting Document Board Memo

 

Supporting Document Resolution

     

7.

9:45 a.m.

Presentation of a resolution honoring Duane Bay for his public service to the City of East Palo Alto and County of San Mateo (Supervisor Rose Jacobs Gibson)

     

8.

10:00 a.m.

Presentation by the San Mateo Council of Nonprofits on its new name and logo (Supervisor Rich Gordon)

     

9.

10:15 a.m.

Proposed review process for Midcoast Local Coastal Program (LCP) Update Project (Environmental Services Agency)

 

Supporting Document

     

10.

1:00 p.m.

Study session to facilitate improved understanding of the Midcoast Local Coastal Program amendments (Environmental Services Agency)

 

Supporting Document Executive Summary

 

Supporting Document Board Memo

 

Copies of the report are available in the Clerk of the Boards Office.

Top Of Page