REGULAR MEETING | ||||
SAN MATEO COUNTY BOARD OF SUPERVISORS | ||||
TUESDAY, APRIL 27, 2010 | ||||
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., and Saturday 12 p.m. - 4 p.m. | ||||
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 Rebecca Romero, Agenda Administrator at least 2 working days before the meeting at (650) 363-1802 and/or rxromero@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. | ||||
PLEDGE OF ALLEGIANCE ROLL CALL | ||||
1. |
9:00 a.m. |
ORAL COMMUNICATIONS AND PUBLIC TESTIMONY ON CONSENT OR CLOSED SESSION AGENDA ITEMS | ||
If your subject is not on the agenda, or if you wish to speak on a consent or closed session agenda item, the President will recognize you at this time. Speakers are customarily limited to two minutes. A speaker’s slip is required. | ||||
2. |
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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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. |
CLOSED SESSION | |||
The Board will adjourn to closed session to consider the following items at the end of the agenda, or at any time during the meeting as time permits. At the conclusion of closed session, the Board will reconvene in open session to report on any actions taken for which a report is required by law. | ||||
A) |
Conference with Legal Counsel – Existing Litigation | |||
Montara Water and Sanitary District v. County of San Mateo | ||||
USDC No. 5:08-cv-02814 JF; Ninth Circuit No. 09-15822 | ||||
B) |
Conference with Legal Counsel – Anticipated Litigation | |||
Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9 | ||||
Two cases | ||||
Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9 | ||||
Two cases | ||||
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. |
A) |
Presentation by the Chief of the Health System on Federal Health Reform implications for the County of San Mateo | ||
B) |
Resolution accepting the Health System Redesign Initiative implementation final report for the period of April 2009 through March 2010 | ||||
C) |
Presentation of resolutions honoring the Blue Ribbon Task Force and Community Financing Committee for their contributions to healthcare reform (Supervisors Adrienne Tissier and Carole Groom) | ||||
Supporting Document Memo | |||||
Supporting Document Resolution | |||||
Supporting Document Report | |||||
Supporting Document Honorary Resolution | |||||
Supporting Document Honorary Resolution | |||||
5. |
9:15 a.m. |
Resolution: (Department of Housing) | |||
A) |
Approving the FY 2010-11 Annual Action Plan for the use of Federal funds provided under three entitlement programs: Community Development Block Grant, Emergency Shelter Grant, and HOME Investment Partnerships | ||||
B) |
Authorizing the Director of the Department of Housing to submit the Annual Action Plan and required certifications to the U.S. Department of Housing and Urban Development (HUD) | ||||
C) |
Authorizing the Director of the Department of Housing or his designee to execute contract amendments that modify the contract term and/or services so long as the modified term or services do not exceed the total annual HUD funding allocations | ||||
Supporting Document Executive Summary | |||||
Supporting Document Memo | |||||
Supporting Document Resolution | |||||
Supporting Document Attachment | |||||
Supporting Document Attachment | |||||
6. |
9:30 a.m. |
Public hearing to consider: (Planning and Building) | |||
A) |
Certifying a Re-Circulated Draft and Final Environmental Impact Report for the proposed Highlands Estates Subdivision, pursuant to the California Environmental Quality Act, subject to the required findings (Applicant: Chamberlain Group/Owner: Ticonderoga Partners, LLC) | ||||
B) |
Adopting an ordinance to amending Chapter 20A of Division VI, Part One of the San Mateo County Ordinance Code to revise the non-coastal Resource Management (RM) Zoning District Regulations by adding a provision allowing a reduction in front yard setbacks to a minimum of 20 feet and side yard setbacks to a minimum of 10 feet for projects that meet specified criteria, subject to the required findings and waiver of reading the ordinance in its entirety | ||||
C) |
Adopting an ordinance amending Division VI, Part One, Chapter 2, Section 6115 to rezone an approximately 27,000 square foot portion of APN 041-101-290, corresponding to the boundaries of Lots 9 and 10 of the Vesting Tentative Map from RM to R 1/S-81 zoning designation, subject to the required finding and conditions of approval and waiver of reading the ordinance in its entirety | ||||
D) |
Approving a lot line adjustment between APN 041-072-030 and APN 041-101-290 which would retain the number of exiting legal parcels but would result in a new parcel configuration, Lot 10, subject to the required findings and conditions of approval | ||||
E) |
Adopting an ordinance amending Chapter VI, Part One, Chapter 2, Section 6115 of the San Mateo County Ordinance Code to rezone a 2,178 square foot area, formerly APN 041-072-030 from R 1/S-8 to RM, subject to the required findings and conditions of approval and waiver of reading the ordinance in its entirety | ||||
F) |
Approving a Major Subdivision of APN 041-101-290 to create ten new residential parcels, Lots 1 through 9 and 11, with appropriate development restrictions on the remainder parcel as allowed by Section 6318 of the Zoning Regulations, subject to the required findings and conditions of approval | ||||
G) |
Approving a Resource Management Permit to subdivide and develop nine lots located in the RM-zoned portion of the property, Lots 1 through 8 and 11, including granting two bonus density credits and the approval of a reduction in the minimum front and side yard setback requirements per the proposed Zoning Text Amendment, subject to the required findings and conditions of approval | ||||
H) |
Approving a Grading Permit to perform approximately 6,700 cubic yards of cut and approximately 7,400 cubic yards of fill for the development of eleven residential lots, subject to the required findings and conditions of approval | ||||
1) |
Report and recommendation | ||||
2) |
Close public hearing | ||||
3) |
Adopt ordinances | ||||
4) |
Approve or deny Recommendations A, D, F, G and H | ||||
Supporting Document Executive Summary | |||||
Supporting Document Memo | |||||
Supporting Document Ordinance | |||||
Supporting Document Ordinance | |||||
Supporting Document Ordinance | |||||
Supporting Document Attachment | |||||
Supporting Document Attachment | |||||
7. |
1:30 p.m. |
Presentation of Service Awards (455 County Center, Room 101, Redwood City) (County Manager) | |||
