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PLEASE NOTE THERE WILL BE NO MEETING OF THE
BOARD OF SUPERVISORS ON FEBRUARY 22, 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, February 8, 2005

 

PLEDGE OF ALLEGIANCE

ROLL CALL

1.

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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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

 

2.

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.

 

3.

9:00 a.m.

Accept a report updating the status of San Mateo Medical Center’s management of Burlingame Long Term Care (San Mateo Medical Center)

 

Supporting Document

     

4.

9:15 a.m.

Hearing to consider the proposed Zoning Text and Map Amendment, Tentative Map, Street Name Assignment and Mitigated Negative Declaration to subdivide an 11,675 sq. ft. parcel into three parcels at 81 Amherst Avenue, unincorporated North Fair Oaks area. (Applicant: Glenn Cahoon): (Environmental Services Agency)

A)

Report and recommendation

B)

Close hearing

C)

Adopt an ordinance changing the Zoning Map designation from R-2/S-50, Two Family Residential/5,000 sq. ft. Minimum Parcel Size to PUD-130 (Planned Unit Development-130), and waiver of reading the ordinance in its entirety

D)

Adopt an ordinance to enact, applicable only to the subject parcel, the PUD-130 (Planned Unit Development-130) Regulations, and waiver of reading the ordinance in its entirety

 

Supporting Document Executive Summary

 

Supporting Document Board Memo

 

Supporting Document Ordinance

 

Supporting Document Ordinance

 

Supporting Document Attachment

   

5.

9:30 a.m.

Hearing to consider a Coastside Design Review Permit to construct a new single-family residence on a 5,000 sq. ft. parcel located at 284 2nd Street, unincorporated Montara area (Applicant/Appellant: Thomas and Alice Mahon). This project is not appealable to the California Coastal Commission: (Environmental Services Agency)

A)

Report and recommendation

B)

Close hearing

C)

Approve or deny appeal

 

Supporting Document Executive Summary

 

Supporting Document Board Memo

 

Supporting Document Attachment

   

6.

9:45 a.m.

Hearing to consider a Coastside Design Review Permit to construct a new 2,548 sq. ft. single-family residence on a 5,000 sq. ft. parcel located at 286 2nd Street, unincorporated Montara area (Applicant/Appellant: Thomas and Alice Mahon). This project is not appealable to the California Coastal Commission: (Environmental Services Agency)

A)

Report and recommendation

B)

Close hearing

C)

Approve or deny appeal

 

Supporting Document Executive Summary

 

Supporting Document Board Memo

 

Supporting Document Attachment

   

7.

10:00 a.m.

A)

Resolution in support of developing a San Mateo County Ten Year Plan to End Homelessness

   

B)

Establish a Board Subcommittee to examine the issue of homelessness and work on developing a Ten Year Plan to End Homelessness including reports back to the Board of Supervisors on the plan’s progress (Supervisor Mark Church and Supervisor Jerry Hill)

 

Supporting Document Board Memo

 

Supporting Document Resolution

       

8.

10:15 a.m.

Presentation of proclamation designating February 4, 2005 as Give Kids a Smile Day (Supervisor Adrienne Tissier)

 

Supporting Document

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