SAN MATEO COUNTY BOARD OF SUPERVISORS,

NOTICE OF A SPECIAL CLOSED SESSION MEETING

(GOVERNMENT CODE § 54956)

Please take notice that the President of the San Mateo County Board of Supervisors, acting pursuant to the authority of Government Code §54956, hereby calls a special Closed Session meeting of the San Mateo County Board of Supervisors, to take place on Tuesday, January 25, 2010 at 8:30 a.m. in the Board of Supervisors Chambers, located at 400 County Center, Redwood City, California 94063.

This special Closed Session is for the purpose of discussing the following business:

1.

Call to order

The meeting was called to order at 8:31 a.m.

2.

Pledge of Allegiance

3.

Roll Call

Present: Supervisors Groom, Horsley, Jacobs Gibson and Tissier

Absent: None

4.

Public Comment

Speakers recognized by the President:

David Amann, Centennial Neighborhood Association

Maria Smith, Centennial Neighborhood Association

Leo Solari, Centennial Neighborhood Association

Keli Amann, Centennial Neighborhood Association

Wynn Grcich, A.T.O.W.N.

CONSENT AGENDA

COUNTY MANAGER

5.

Pursuant to Government Code Section 54956.8 identify the following information prior to holding a closed session for the purpose of giving instructions regarding the possible purchase of real property:

Agency Negotiator(s):

County Manager or his designee

Real Property at issue:

APNs: 046-240-180 and 052-103-170

One and Two Circle Star Way, San Carlos consisting of approximately 6.40 acres of land together with the improvements

Negotiating Party:

Circle Star Investors, LLC

6.

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.

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:

Property:

APNs: 046-240-180 and 052-103-170

One and Two Circle Star Way, San Carlos consisting of approximately 6.40 acres of land together with the improvements

Agency Negotiator: County Manager or his designee

Negotiating Party: Circle Star Investors, LLC

Under Negotiation: Price and Terms

The Board recessed to Closed Session at 8:45 a.m.

The Board reconvened the open session at 9:17 a.m. and County Counsel made the following report: No reportable action was taken.

The meeting adjourned at 9:17 a.m.