REGULAR MEETING

SAN MATEO COUNTY BOARD OF SUPERVISORS

TUESDAY, NOVEMBER 30, 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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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)

Labor Organizations: SEIU, DSA

County Negotiator: Diana Doughtie

B)

Conference with Real Property Negotiator pursuant to Government Code Section 54956.8, for the purpose of giving instructions regarding the possible exchange of real property.

Agency Negotiator(s): County Manager or his designee

Property:

Multiple Vacant Parcels in Half Moon Bay

APNS:

056-127-060, 065-026-080, 065-024-380, 065-024-390, 065-022-140, 065-053-230, 065-051-110, 065-121-080, 065-123-070, 065-122-010, 065-122-030, 065-122-040, 065-122-060, 065-122-070, 065-122-090, 065-122-100, 065-122-110, 065-122-120, 065-145-150, 056-096-310, 056-128-120, 065-021-010, 065-021-030, 065-021-050, 065-021-060, 065-023-190, 065-023-220, 065-023-230, 065-025-090, 065-025-190, 065-025-230, 065-025-260, 065-025-270, 065-025-280, 065-031-030, 065-031-120, 065-032-100, 065-032-200, 065-033-280, 065-042-050, 065-042-060, 065-043-030, 065-043-180, 065-044-110, 065-044-120, 065-046-010, 065-061-120, 065-061-130, 065-062-060, 065-062-120, 065-071-050, 065-071-060, 065-071-080, 065-071-090, 065-072-020, 065-122-010, 065-122-060, 065-122-091, 065-134-090, 065-134-120, 065-134-130, 065-172-040, 065-144-010, 065-144-090, 065-144-040, 065-144-130, 065-151-080, 065-151-170, 065-155-010, 065-155-120, 065-156-070, 065-156-140, 065-156-150, 065-156-050, 065-153-130, 065-153-040, 065-153-080, 065-153-100, 065-157-010, 065-158-020, 065-152-160, 065-152-230, 065-146-020, 065-146-040, 065-146-080, 065-146-090, 065-146-110, 065-146-141, 065-146-150, 065-147-070, 065-147-010

Property:

APNS: 065-011-040 and 065-011-050 (portions of)

Ballfield in the City of Half Moon Bay

Negotiating Parties: Peninsula Open Space Trust

Property:

APN: 056-210-360

Vacant parcel on Arnold Way east of Main Street in the City of Half Moon Bay

Negotiating Parties: City of Half Moon Bay

C)

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

D)

Public Employee Appointment

Title: County Counsel

E)

Public Employee Performance Evaluation

Title: County Manager

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.

Conduct a public hearing to consider a resolution and ordinances amending the Local Coastal Program (LCP) Land Use Plan and Zoning Regulations for resubmittal of the Midcoast Update to the California Coastal Commission for certification (Planning and Building)

A)

Report and recommendation

B)

Close public hearing

C)

Adopt a resolution directing staff to submit the proposed LCP amendments

D)

Adopt the following ordinances amending the San Mateo County Ordinance Code and waiver of reading the ordinances in their entirety:

1)

Chapter 20, S-17 District, S-94 District, S-105 District, and S District Regulations, to revise Sections 6300; 6300.2.5; 6300.9.11.60; and 6300.14 and to add Sections 6300.2.7; 6300.2.11; 6300.9.11.70; 6300.9.110 and 6300.14.100

2)

Chapter 15, Neighborhood Commercial (C-1) District, to revise Section 6251, add Sections 6253and 6254, and add appendix showing the project area map

3)

Chapter 16.5, Coastside Commercial Recreation (CCR) District, to add Sections 6269.6 and 6270

4)

Chapter 18.5, Waterfront (W) District, to add Sections 6288.0.4 and 6289.1.5, and revise Section 62.89.2

5)

Chapter 17, Light Industrial (M-1) District, to add Sections 6276 and 6277

6)

Chapter 12.6 to add Sections 6229.0 to 6229.4

7)

Section 6115, Zoning Maps to rezone parcels at the Burnham Strip in El Granada from COSC/DR to EG/DR; to rezone land near Montara from RM-CZ to RM-CZ/DR and from PAD to PAD/DR; and to rezone parcels within the Devil’s Slide Bypass alignment property from RM-CZ and R-1/S-17 to COSC, and to place a linear park and trail overlay designation on the Devil’s Slide Bypass alignment property between the McNee Ranch acquisition of Montara Beach State Park and Highway 1

8)

Chapter 36, Resource Management-Coastal Zone (RM-CZ) District, to revise Section 6906A and add Sections 6908C 6908D, and 6908E

9)

Chapter 21A, Planned Agricultural (PAD) District, to revise Section 6358, and add Sections 6360, 6361, and 6362

10)

Chapter 28.1, Design Review (DR), to revise Sections 6565.1.A and 6565.7, and add Sections 6565.1.B and 6565.20(I)

11)

Chapter 8, Grading Regulations, to revise Section 8605.6

12)

Chapter 3, Parking, to revise Section 6118

13)

Chapter 1, General Provisions, to add Section 6102.49.05

Supporting Document Executive Summary

Supporting Document Memo

Supporting Document Resolution

Supporting Document Ordinances (18)

5.

9:15 a.m.

Conduct a public hearing to consider certification of a Final Environmental Impact Report (EIR), adoption of ordinances for the Zoning Text and Map Amendments to rezone the subject parcel from Resource Management (RM) to Planned Unit Development (PUD), a Lot Line Adjustment, a street name assignment for the Clos de la Tech Winery located at 19775 Skyline Boulevard, unincorporated South Skyline (Applicants/Owners: T.J. Rodgers and Willard Wyman (Planning and Building)

A)

Report and recommendation

B)

Close public hearing

C)

Certify the Final EIR and approve the proposed Zoning Text and Map Amendments, lot line adjustment, street name assignment by adopting the required findings and conditions of approval

D)

Adoption of an ordinance amending Chapter 2 of Division VI of the San Mateo County Ordinance Code to revise the Zoning Maps, Appendix A to add PUD-135 District Regulations affecting one property, unincorporated La Honda

E)

Adoption of an ordinance amending Division VI of the San Mateo County Ordinance Code to revise the Zoning Text, Appendix A to enact PUD-135 Zoning District Regulations on approximately 166-acre agricultural property located at 19775 Skyline Boulevard, unincorporated La Honda

Supporting Document Executive Summary

Supporting Document Memo

Supporting Document Ordinances (2)

Supporting Document Attachment

6.

10:00 a.m.

Conduct a public hearing to consider appeals filed by Sheriff Greg Munks, District Attorney James P. Fox, and members of the public from the granting of the application of Sans Souci Medical Collective for a license to operate a medical marijuana collective at 2676 Bay Road, Redwood City (License Board)

A)

Report and recommendation

B)

Close public hearing

C)

Approve or deny appeals

Supporting Document Executive Summary

Supporting Document Memo

Supporting Document Attachments A – D

Exhibit E is available for review at the Clerk of the Board, County Manager’s office.