The San Mateo County Board of Supervisors met in-person with remote public participation available via Zoom on June 11, 2024. Below are the results of selected items on the agenda:
HOUSING
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Measure K: Adopt a resolution:
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A) Approving commitments of Affordable Housing Fund (AHF) 12.0 funds to the construction of the non-Moving To Work affordable housing projects listed in Attachment A to the Resolution in the total amount of up to $24,024,486 consisting of $19,000,000 in Measure K Fiscal Year 2024-25 funds approved by the Board of Supervisors for affordable housing purposes; $1,391,667 in Measure K funds allocated in previous AHF rounds that were returned to the Department of Housing; $466,622 in Permanent Local Housing Allocation funds (subject to state approval of the County Housing Element); $300,000 in County Impact Fees (for unincorporated San Mateo County only); up to $1,000,000 in federal HOME Investment Partnerships Program funds; $864,000 in Measure K funds provided by the Children and Family Services Division of the San Mateo County Human Services Agency for units targeting youth transitioning from foster care; and $1,002,197 in Program Year (PY) 2023 and PY 2024 Community Development Block Grant funds; including all conditions attached to such funding recommendations; and
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B) Authorizing the Director of the Department of Housing, or designee, in consultation with the County Attorney, to (1) negotiate and execute contracts and other documents necessary to provide funding to the non-Moving To Work affordable housing projects listed in Attachment A to this Resolution; and (2) implement a supplemental NOFA process to award funds recovered from termination of AHF awards to eligible projects seeking to be competitive in the first round of housing tax credit awards in 2025.
GOVERNING BOARD
- Acting as the Governing Board of Commissioners for the Housing Authority of the County of San Mateo, conduct a public hearing to consider the FY 2024-2025 Moving to Work Annual Plan:
- A) Open public hearing
- B) Close public hearing
- C) Adopt a resolution approving the Housing Authority of the County of San Mateo FY 2024-2025 Moving to Work Annual Plan (“Plan”) as set forth in Attachment A and authorizing the Housing Authority Executive Director or Designee, to execute documents related to the Plan submission; and
- D) Adopt a resolution pursuant to the authority provided in such Plan authorizing the award of up to $16,505,645 of Moving To Work (“MTW”) reserve funds to assist in the financing of the Affordable Housing Fund 12.0 affordable housing projects identified to receive awards of MTW funds in Attachment B and authorizing the Housing Authority Executive Director or Designee, in consultation with the County Attorney, to execute such other documents necessary to provide MTW reserve funds to the projects identified in Attachment B.
PUBLIC WORKS
- Adopt a resolution adopting:
- A) Minimum road standards for future road improvements in the Menlo Oaks Area; and
- B) A priority list to be used to determine the priority of future road improvements in the Menlo Oaks Area.
The Board of Supervisors voted 5-0 to adopt the resolution. The Board also voted 4-1 to create an ad hoc committee consisting of Supervisors Warren Slocum and Ray Mueller to study the road improvements. See Regular Agenda, Item No. 16, for more information.
COUNTY EXECUTIVE
- Measure K: Recommendation to:
- A) Adopt a resolution authorizing and approving the Pilot Reward Program and authorizing the County Executive, or designee, to implement the Reward Program, including paying qualifying rewards, as necessary and advisable within the discretion of the County Executive, in coordination with the District Attorney and Sheriff; and
- B) Authorize an Appropriation Transfer Request (ATR) transferring district-discretionary Measure K funds, not to exceed $125,000, from Non-Departmental Services to the County Executive’s Office to establish and fund a Pilot Reward Program for Information on Residential Burglary Crimes in San Mateo County Supervisorial District 3 (Reward Program), administered in coordination with the San Mateo County District Attorney and Sheriff.
Recommendation to:
A) Adopt a resolution:
1. Declaring the Board of Supervisors’ intent to purchase the real property described as 1500 & 1510 Fashion Island Boulevard, located within the City of San Mateo, San Mateo County Assessor’s Parcel Number 035- 550-040, (“Property”), for the total purchase price of $42,000,000; and
2. Authorizing the President of the Board of Supervisors to execute a Real Estate Purchase and Sale Agreement (“Agreement”) with the owners of the Property, RREF II Bridgepointe, LLC (“Sellers”), for the County’s acquisition of the Property; and
3. Authorizing the County Executive, or their designee, to execute a Certificate of Acceptance upon satisfaction of certain conditions in escrow, to be recorded with the Grant Deed transferring title to the Property to the County, as well as any and all notices, escrow instructions, and documents required to facilitate the purposes of the Agreement; and
B) Approve the following Appropriation Transfer Requests:
1. Recognizing unanticipated trust fund revenue in the amount of $10,826,856, transferring $11,130,791 from Human Services Agency Departmental Reserves, and recognizing corresponding expenditures of $21,957,647 in Misc. Other Contributions as a lump-sum payment for the Agency’s cost share of the acquisition of the Property; and
2. Recognizing $21,957,647 in unanticipated revenue from the Human Services Agency and corresponding expenditures in Non-Departmental Services Fixed Assets to partially fund the acquisition of the Property.
BOARD OF SUPERVISORS
- Recommendation for the following appointments to the Independent Civilian Advisory Commission on the Sheriff’s Office:
- A) Members for an initial term ending June 30, 2026: 1. Marco Durazo, representing District 1; and 2. Rob Silano, representing District 4; and 3. Kalimah Salahuddin, representing District 5; and 4. Shirley Melnicoe, representing Member At-large; and 5. Alexis Lewis, representing At-large Alternate; and
- B) Members for an initial term ending June 30, 2028:
- 1. James Simmons, representing District 2; and
- 2. William McClure, representing District 3; and
- 3. Mike Fisher, as Sheriff’s nominee; and
- 4. Rebecca Carabez, representing At-large Alternate
 Videos are generally made available the same day as the board meeting unless delayed due to technical issues.
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