PLEASE NOTE THERE WILL BE NO MEETING OF THE |
REGULAR MEETING | ||||
SAN MATEO COUNTY BOARD OF SUPERVISORS | ||||
TUESDAY, MARCH 15, 2011 | ||||
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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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) |
County Negotiations: LEU, CNA, SMCCE, OSS | |||
County Negotiator: Diana Doughtie | ||||
B) |
Conference with Legal Counsel – Existing Litigation | |||
Thomas Mahon v. County of San Mateo | ||||
San Mateo County Superior Court Case No. CIV 486981 | ||||
Sprint Spectrum L.P. v. County of San Mateo, et al. | ||||
United States District Court Case No. CV11-0056 | ||||
C) |
Conference with Legal Counsel – Anticipated Litigation | |||
Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9 | ||||
One case | ||||
Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9 | ||||
One case | ||||
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 commendation honoring the band Haunted by Heroes (Supervisor Carole Groom) | ||
5. |
9:00 a.m. |
Presentation of the Employee of the Month for March 2011 to Matthew Chidester, Real Property Agent II, County Manager’s Office (County Manager) | ||
6. |
9:00 a.m. |
Presentation of a proclamation designating March 2011 as American Red Cross Month (Supervisor Carole Groom) | ||
7. |
9:15 a.m. |
Presentation of a proclamation designating March 21 through 25, 2011 as Tsunami Awareness and Preparedness Week (Supervisor Adrienne Tissier) | ||
8. |
9:15 a.m. |
Public hearing to consider an appeal in connection with different actions associated with the Big Wave Project located in the unincorporated Princeton-by-the-Sea area. (Applicant/Owner: Big Wave Group, LLC) This project is appealable to the California Coastal Commission. (Planning and Building) | ||
A) |
Certification of an Environmental Impact Report (EIR) consisting of a Draft EIR and a Final EIR pursuant to the California Environmental Quality Act | |||
B) |
Proposed Use Permit, major and minor subdivisions, Coastal Development Permit, Design Review Permit, and Grading Permit | |||
C) |
Adoption of an ordinance authorizing a development agreement with Big Wave, LLC to develop a Wellness Center and Office Park | |||
1) |
Report and recommendation | |||
2) |
Close public hearing | |||
3) |
Approve or deny appeal | |||
4) |
Adopt ordinance | |||
Supporting Document Executive Summary and Full Staff Report | ||||
Supporting Document Ordinance | ||||
Supporting Document Agreement | ||||
To view all other attachments for this item click here. | ||||
9. |
1:30 p.m. |
Presentation of Service Awards (455 County Center, Room 101, Redwood City) (County Manager) | ||
10. |
2:30 p.m. |
Public hearing to consider the following actions associated with the St. Francis Center of Redwood City located at the intersection of Marlborough Avenue and Nottingham Avenue, unincorporated North Fair Oaks area (Applicant: Bill Plant for W. L. Butler Construction, Inc. / Owner: St. Francis Center of Redwood City) (Planning and Building) | ||
A) |
Zoning text and map amendments to rezone a parcel from R-3/S-5 Multiple-Family Residential to Planned Unit Development (PUD) | |||
B) |
Adoption of two ordinances amending Chapter 2 of Division VI of the San Mateo County Ordinance Code to revise the Zoning Maps, Appendix A to add the PUD-136 District Regulations affecting one property in the unincorporated North Fair Oaks area and amending Division VI of the San Mateo County Ordinance Code to revise the Zoning Text, Appendix A to enact the PUD-136 Zoning District Regulations on a single property in the unincorporated North Fair Oaks area and waiver of reading the ordinances in their entirety | |||
C) |
Certification of a Mitigated Negative Declaration pursuant to the California Environmental Quality Act to construct a 9,577 square foot gym/recreation center, that includes a caretakers living unit and office space to serve as the San Mateo County Sheriff’s substation, on the 11,193 square foot vacant St. Francis Center parcel | |||
1) |
Report and recommendation | |||
2) |
Close public hearing | |||
3) |
Adopt ordinances | |||
Supporting Document Executive Summary, Full Staff Report and Attachments | ||||
11. |
2:30 p.m. |
Acting as the Board of Commissioners of the Housing Authority, conduct a public hearing to consider Resolution No. 2011-03: (Governing Board) | ||
A) |
Approving the Housing Authority’s 2011-12 Moving to Work Annual Plan | |||
B) |
Authorizing the Executive Director of the Housing Authority to execute any documents required by the U.S. Department of Housing and Urban Development to certify the Plan | |||
1) |
Report and recommendation | |||
2) |
Close public hearing | |||
3) |
Adopt resolution | |||
Supporting Document Memo | ||||
Supporting Document Resolution | ||||
Supporting Document Attachment | ||||
