RESOLUTION NO. _____________

BOARD OF SUPERVISORS, COUNTY OF SAN MATEO, STATE OF CALIFORNIA

* * * * * *

RESOLUTION AUTHORIZING EXECUTION OF A REGULATORY AGREEMENT AND DECLARATION OF RESTRICTIVE COVENANTS

______________________________________________________________

RESOLVED, by the Board of Supervisors of the County of San Mateo, State of California, that

WHEREAS, James Spilker, Jr., and Anna Marie Spilker are the owners of a property located at 19509 Cabrillo Highway, further identified as APN 081-030-030, and wish to replace a farm labor housing unit with an 1,800 sq. ft. affordable housing unit on said property; and

WHEREAS, as a condition of approval (County File Number PLN 2003-00041) of said affordable housing rental unit, owner was required and has agreed to limit the use of said rental unit to permanent affordable housing for very low, low and/or moderate income households; and

WHEREAS, this Board has been presented with a form of agreement to provide for the restriction of use on said rental unit to permanent rental housing affordable to very low, low and/or moderate income households.

NOW, THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the President of this Board of Supervisors is hereby authorized and directed to execute said agreement for and on the behalf of the County of San Mateo, and the Clerk of this Board shall attest the President’s signature thereto. The County Manager, or his designee, is hereby directed and authorized to record this agreement and any other documents that may be required to implement the agreement.

* * * * * *