ADDENDUM

 

February 27, 2007

MATTERS SET FOR SPECIFIED TIME

Item number 6 is corrected to read as follows:

 

6.

9:30 a.m.

Resolution accepting a donation from the California State Automobile Association to the Vehicle Theft Task Force, in the amount of $10,000 (Jointly with Supervisor Jerry Hill and the Sheriff)

CONSENT AGENDA

Items numbers 16, 23 and 38 are corrected to read as follows:

   

16.

Recommendation for the reappointment and appointment of the following to the Housing and Community Development Committee: (Supervisor Rose Jacobs Gibson)

   
 

A)

Reappoint:

     
   

1)

Nancy Mangini and John Plock, terms expiring December 31, 2009

       
   

2)

Norma Fragoza, term expiring December 31, 2010

     
 

B)

Appoint:

     
   

1)

Helen Karr, term expiring December 31, 2008

       
   

2)

Susy Castoria, term expiring December 31, 2011

   

23.

A)

Resolution:

     
   

1)

Approving a housing assistance loan to David Boesch as consideration for his employment as Assistant County Manager

       
   

2)

Authorizing the County Manager to execute such documents as are necessary to consummate the loan, including, but not limited to a promissory note or notes and one or more deeds of trust

     
 

B)

Resolution authorizing a transfer in the amount of $1,489,844 from Non-Departmental Reserves to Loan to Other Funds/Agencies for the purpose of paying off the home loans provided by the City of Menlo Park (4/5ths vote required) (Jointly with the County Manager)

   

38.

Resolution authorizing the Director of Public Works to post signs requiring parallel parking on a portion of Alpine Road near Piers Lane, Menlo Park area (Continued from the meeting of February 6, 2007)

The following has been added:

PARKS

41.

Resolution authorizing the closure of a portion of Caņada Road to motor vehicle traffic for the Bay Area “Senior Games” Time Trial Event on Sunday, March 11, 2007 from 7:00 a.m. to 9:00 a.m.