PLEASE NOTE THERE WILL BE NO MEETING OF THE
BOARD OF SUPERVISORS ON JUNE 15, 2010

REGULAR MEETING

SAN MATEO COUNTY BOARD OF SUPERVISORS

TUESDAY, JUNE 8, 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.

REGULAR AGENDA
CONSENT AGENDA

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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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 lease of real property:

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

B)

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)

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

2)

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

or their designees

Under Negotiation: Price and Terms

C)

Conference with Legal Counsel – Existing Litigation

Marisol Carbonel v. County of San Mateo

San Mateo County Superior Court Case No. 483706

County of Los Angeles, et al. v. Genest, et al.

Superior Court of Sacramento Case No. 34-2009-80000362

County of San Mateo v. Ambac Financial Group, Inc., et al.

San Francisco Superior Court Case No. CGC-08-481223

Jocelyn Declaro v. County of San Mateo

Workers Compensation, Claim No. SM060370

James Killmon v. County of San Mateo

Workers Compensation, Claim No. SM050232

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 of the report on Fatherhood Collaborative activities

B)

Presentation of a proclamation designating June 14 through 20, 2010 as Fatherhood Awareness Week (Supervisor Mark Church)

Supporting Document

5.

9:00 a.m.

Presentation of a proclamation designating June 2010 as National Safety Month (Supervisor Rose Jacobs Gibson)

Supporting Document

6.

9:15 a.m.

Public hearing to consider an appeal by Ruben F. Muniz from the denial of his application for a license to operate a medical marijuana collective at 2305 Carlos Street, Suite A, Moss Beach: (License Board)

A)

Report and recommendation

B)

Close public hearing

C)

Approve or deny appeal

Supporting Document Memo and Attachments

7.

9:15 a.m.

Public hearing to consider a resolution approving and authorizing the issuance of revenue bond financing to be issued by the California Municipal Finance Authority for the purpose of refinancing the construction, improvement and equipping of a community center and related facilities which are owned and operated by the Young Men’s Christian Association of San Francisco located at 1877 South Grant Avenue, San Mateo, in an amount not to exceed $8,500,000: (County Counsel)

A)

Report and recommendation

B)

Close public hearing

C)

Adopt resolution

Supporting Document Memo

Supporting Document Resolution

8.

9:30 a.m.

Resolution: (Department of Parks)

A)

Accepting the Final Report: Improving Safety and Mobility along Highway 1, unincorporated San Mateo County Midcoast

B)

Directing the Director of the Department of Parks or his designee to develop an action plan with the community to implement the findings of the report

Supporting Document Memo

Supporting Document Resolution

The final report on Improving Highway 1 Safety and Mobility for the Midcoast is available at www.sanmateocountyparks.org under "Park Planning"

9.

9:30 a.m.

Resolution accepting the 2010 California Coastal Trail Plan for the San Mateo County Midcoast

Supporting Document Memo

Supporting Document Resolution

The California Coastal Trail San Mateo County Midcoast Pillar Point to Mirada Surf Plan is available at www.sanmateocountyparks.org under "Park Planning"

10.

1:30 p.m.

Conduct a public workshop and provide direction to county staff on how to proceed with comments on the Environmental Impact Report for the California High Speed Rail Project, unincorporated North Fair Oaks area (Planning and Building)

Supporting Document Executive Summary

Supporting Document Memo