REGULAR MEETING | ||||||
SAN MATEO COUNTY BOARD OF SUPERVISORS | ||||||
TUESDAY, MAY 11, 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. |
||||||
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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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 Real Property Negotiator pursuant to Government Code Section 54956.8 for the purpose of giving instructions regarding the possible purchase of real property | |||||
1) |
Property: APN 054-113-040 | |||||
2700 Middlefield Road, unincorporated Redwood City | ||||||
Agency Negotiator: County Manager or his designee | ||||||
Negotiating Parties: Nariman Teymourian and Ferrando Diversified Property LLC | ||||||
Under Negotiation: Price and Terms | ||||||
2) |
Properties: APN 054-062-120, 054-062-130 and 054-062-140 | |||||
700-740 Bay Road, Redwood City | ||||||
Agency Negotiator: County Manager or his designee | ||||||
Negotiating Parties: Sally S. Blatt, RREEF America REIT II Corp. QQQ, or its | ||||||
alternative designees | ||||||
Under Negotiation: Price and Terms | ||||||
3) |
Properties: APN 054-040-370, 054-040-010 and 054-040-020 | |||||
1013-1061 Douglas Avenue, Redwood City | ||||||
Agency Negotiator: County Manager or his designee | ||||||
Negotiating Parties: Joseph and Paula Bullock III, Paula A. Bullock, and Barry Lewis | ||||||
Under Negotiation: Price and Terms | ||||||
B) |
Conference with Legal Counsel – Existing Litigation | |||||
County of San Mateo v. Sitamma Naidu | ||||||
WCAB Claim No. SM20313 | ||||||
County of San Mateo v. State Board of Equalization | ||||||
First District Court of Appeal Case No. A124917 | ||||||
Stanford Hospital and Clinics v. County of San Mateo | ||||||
Santa Clara Superior Court Case No. 109CV149669 | ||||||
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. |
Presentation of a proclamation designating May 2010 as Veterans' Appreciation Month (Supervisor Carole Groom) | |||
5. |
9:00 a.m. |
Presentation of a proclamation designating May 2010 as National Foster Care Month in San Mateo County (Supervisors Carole Groom and Rose Jacobs Gibson) | |||
6. |
9:00 a.m. |
Presentation by CAL FIRE and the San Mateo County Resource Conservation District on the Community Wildfire Protection Plan (Supervisor Rich Gordon) | |||
7. |
9:15 a.m. |
Presentation of a proclamation designating May 22 and 23, 2010 as Maker's Weekend (Supervisor Carole Groom) | |||
8. |
9:15 a.m. |
Presentation of a proclamation designating May 8 through 15, 2010 as Affordable Housing Week (Supervisor Rich Gordon) | |||
9. |
9:15 a.m. |
A) |
Presentation of a proclamation designating May 2010 as Older Americans Month | ||
B) |
Presentation of the Annual Report by the Commission on Aging (Supervisor Adrienne Tissier) | ||||
10. |
9:30 a.m. |
Presentation of a proclamation designating May 2010 as Asthma Awareness Month (Supervisor Rich Gordon) | |||
11. |
9:30 a.m. |
Presentation of a proclamation designating May 9 through 15, 2010 as Police Week and May 15, 2010 as Peace Officers’ Memorial Day (Supervisor Mark Church) | |||
12. |
9:45 a.m. |
Public hearing to consider: (Planning and Building) | |||
A) |
Options for responding to the California Coastal Commission’s action on the Midcoast Update Local Coastal Program (LCP) amendments | ||||
B) |
A resolution acknowledging receipt of the California Coastal Commission’s suggested modifications to the Midcoast LCP Update and directing staff to develop a resubmittal and request an extension to the timeframe to file the resubmittal | ||||
1) |
Report and recommendation | ||||
2) |
Close public hearing | ||||
3) |
Adopt resolution | ||||
Supporting Document Executive Summary | |||||
Supporting Document Memo | |||||
Supporting Document Resolution | |||||
13. |
9:45 a.m. |
Public hearing to consider: (Planning and Building) | |||
A) |
A resolution accepting the Coastal Commission suggested modifications to the County’s Local Coastal Program (LCP) and zoning regulation amendments modifying residential design standards in the Midcoast and directing staff to transmit the resolutions to the Coastal Commission for certification | ||||
B) |
A resolution approving the amendments to the County’s LCP Visual Resources Component to enact new design standards for one-family and two-family residential development in the Midcoast | ||||
C) |
Adoption of an ordinance amending the San Mateo County Ordinance Code, Chapter 28.1 to enact design standards for one-family and two-family residential development in the Midcoast and waiver of reading the ordinance in its entirety | ||||
1) |
Report and recommendation | ||||
2) |
Close public hearing | ||||
3) |
Adopt resolutions | ||||
4) |
Adopt ordinance | ||||
Supporting Document Executive Summary | |||||
Supporting Document Memo | |||||
Supporting Document Resolution | |||||
Supporting Document Resolution | |||||
Supporting Document Ordinance | |||||
Supporting Document Attachment | |||||
14. |
10:00 a.m. |
Public hearing to consider: (Planning and Building) | |||
A) |
A resolution accepting the modifications proposed by the California Coastal Commission amending the San Mateo County Local Coastal Program Implementation Plan modifying Chapter 24.5 to Division VI, Part One, of the San Mateo County Ordinance Code, Regulations for Telecommunication Facilities and directing staff to transmit the resolution to the Commission for certification | ||||
B) |
Adoption of an ordinance amending Chapter 24.5 to Division VI, Part One, of the San Mateo County Ordinance Code for Wireless Telecommunication Facilities and waiver of reading the ordinance in its entirety | ||||
1) |
Report and recommendation | ||||
2) |
Close public hearing | ||||
3) |
Adopt resolution | ||||
4) |
Adopt ordinance | ||||
Supporting Document Executive Summary | |||||
Supporting Document Memo | |||||
Supporting Document Resolution | |||||
Supporting Document Ordinance | |||||
