ADDENDUM |
February 27, 2007 |
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) |
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) |
| ||
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: |
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. |