PLEASE NOTE THERE WILL BE NO MEETING OF THE |
A COPY OF THE BOARD OF SUPERVISORS AGENDA PACKET IS AVAILABLE FOR REVIEW AT THE LAW LIBRARY, 710 HAMILTON STREET @ MARSHALL STREET, ACROSS FROM THE HALL OF JUSTICE. THE LIBRARY IS OPEN MONDAY THROUGH 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 ADMINISTRATOR 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 23, 2007 | |||
PLEDGE OF ALLEGIANCE ROLL CALL | |||
1. |
8:15 a.m. |
CLOSED SESSION | |
A) |
Conference with Legal Counsel – Existing Litigation | ||
Oscar Braun et al. v. County of San Mateo | |||
United States District Court Case No. C 03 3415 MJJ | |||
Safer II Corporation v. County of San Mateo et al. | |||
San Mateo County Superior Court Case No. 459549 | |||
B) |
Public Employment | ||
Title: County Counsel | |||
2. |
9:00 a.m. |
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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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. | |||
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 scheduled time. | |||
4. |
9:00 a.m. |
This item has been removed from the agenda. | |
Hearing to consider resolutions authorizing: (Continued from the meeting of January 9, 2007) (Public Works) | |||
A) |
An agreement with BluePoint Energy, Inc. for engineering, procurement and the construction of a cogeneration system at the San Mateo County Health Campus | ||
B) |
The Director of Public Works to submit an application to the California Energy Commission for funding to finance the project | ||
5. |
9:15 a.m. |
Accept the informational memorandum outlining the, “Earn It! Keep It! Save It! Earned Income Tax Credit,” program efforts (Human Services Agency) | |
6. |
9:15 a.m. |
Presentation of a proclamation designating January 22 through 26, 2007 as National Eligibility Workers Week (Supervisor Rose Jacobs Gibson) | |
7. |
9:30 a.m. |
Hearing to consider an appeal of the Planning Commission’s decision to approve Coastal Development and Resource Management permits to remove 27 diseased Monterey pine trees located at 801 June Hollow Road, unincorporated Montara (Applicant/Owner: Paul and Leea Henderson/ Appellant: Coastside Neighbors Alliance) This project is not appealable to the California Coastal Commission: (Planning and Building Department) | |
A) |
Report and recommendation | ||
B) |
Close hearing | ||
C) |
Approve or deny appeal | ||
Supporting Document Executive Summary | |||
Supporting Document Board Memo | |||
Supporting Document Attachment | |||
8. |
9:45 a.m. |
Hearing to consider a General Plan land use map amendment, zoning text and map amendments, major subdivision, exception to the subdivision regulations and certify the mitigated Negative Declaration to subdivide an approximately 18,000 sq. ft. parcel to create a 10-unit townhome development on property located at 101 Fifth Avenue, unincorporated North Fair Oaks area (Applicant: Greg Ward/Owner: Blair Development): (Planning and Building Department) | |
A) |
Report and recommendation | ||
B) |
Close hearing | ||
C) |
Adopt a resolution to change the General Plan Land Use designation from Neighborhood Commercial to High Density Residential | ||
D) |
Adopt an ordinance to change the Zoning Map designation from C-1/S-1, Neighborhood Business District/5,000 sq. ft. minimum parcel size to PUD-133, Planned Unit Development-No. 133, and waiver of reading the ordinance in its entirety | ||
E) |
Adopt an ordinance to enact, applicable only to the subject parcels, the PUD-133 Planned Unit Development-No. 133 regulations, and waiver of reading the ordinance in its entirety | ||
Supporting Document Executive Summary | |||
Supporting Document Board Memo | |||
Supporting Document Attachment | |||
9. |
10:00 a.m. |
Hearing to consider a Coastal Development, Use and Resource Management District permits and certification of a mitigated Negative Declaration to allow the construction of a wireless antenna facility on a 70 acre parcel located at 1589 Higgins Canyon Road, unincorporated area east of Half Moon Bay (Applicant: Oscar Braun/Owner: Andrea Braun): (Planning and Building Department) | |
A) |
Report and recommendation | ||
B) |
Close hearing | ||
C) |
Certify mitigated Negative Declaration and approve permits by making the required findings and adopting the conditions of approval | ||
Supporting Document Executive Summary | |||
Supporting Document Board Memo | |||
Supporting Document Attachment | |||
10. |
10:15 a.m. |
Hearing to consider an appeal of the Planning Commission’s decision to approve a minor and air rights major subdivisions, first and second density bonuses for the development of Lot 1, a grading and use permits for a day care center, design review and certification of a mitigated Negative Declaration for a 123 unit affordable rental housing development with a day care center for 60 children and a 32 unit for-sale market-rate condominium development, including associated recreation and common areas located at 7880 El Camino Real, unincorporated Colma (Applicant/Owner: Bridge Housing Corporation/Appellant: Town of Colma): (Planning and Building Department) | |
A) |
Report and recommendation | ||
B) |
Close hearing | ||
C) |
Approve or deny appeal | ||
Supporting Document Executive Summary | |||
Supporting Document Board Memo | |||
Supporting Document Attachment | |||
