San Mateo County Logo
Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 3/4/2025 8:00 AM Minutes status: Draft  
Meeting location: College of San Mateo Bldg. 10 - Rm. 468
SPECIAL MEETING - BOARD RETREAT
Published agenda: Agenda Agenda Published minutes: Not applicable Meeting Extra1: Not applicable Meeting Extra2: Not applicable  
Meeting video:  
Attachments: Written Public Comments Received Before 5 PM.20250303.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
      ***IN-PERSON MEETING***   Not applicable Not applicable
      The President of the San Mateo County Board of Supervisors, acting pursuant to the authority of Government Code §54956, called a Special Meeting - Board Retreat of the San Mateo County Board of Supervisors, which took place on Tuesday, March 4, 2025 at 8:00 AM at the College of San Mateo at 1700 W. Hillsdale Blvd., in Building 10, 4th Floor, Room 468.   Not applicable Not applicable
      PLEDGE OF ALLEGIANCE   Not applicable Not applicable
      ROLL CALL   Not applicable Not applicable
      WELCOME / RETREAT OBJECTIVES   Not applicable Not applicable
      PUBLIC COMMENT   Not applicable Not applicable
      ACTION TO SET AGENDA   Not applicable Not applicable
      BOARD OF SUPERVISORS / COUNTY EXECUTIVE   Not applicable Not applicable
25-164 11. MiscellaneousA) Future of Housing in San Mateo County B) The Future of Artificial Intelligence (AI) and How It Will Change Our World   Not applicable Not applicable
      COUNTY EXECUTIVE / HOUSING   Not applicable Not applicable
25-165 12. ResolutionAdopt a resolution: A) Authorizing a conditional allocation of $9,000,000 in general fund monies or other available funds to assist in the development of an 88 unit, 100% affordable, deed restricted, rental housing project at 320 Sheridan Dr. in Menlo Park, including preference criteria for thirty-five (35) units for County employees (the “Project”), which allocation shall be expressly contingent upon a confirmed award of either funding for the Project under the California Housing Finance Agency’s (CalHFA’s) Mixed Income Program (MIP) or allocation of 4% state and federal tax credits for the Project by the California Tax Credit Allocation Committee (CTAC) not later than July 30, 2025; and B) Authorizing the County Executive, or designee(s), to execute a letter to CalHFA, substantially in the form of Attachment A, specifying the County’s funding commitment for the Project as contingent upon a confirmed award of either MIP funding or allocation of 4% state and federal tax credits for the Project by CTAC not later than July 30, 2025; and C) Authorizing, if the Project is award   Not applicable Not applicable
      BOARD OF SUPERVISORS / COUNTY EXECUTIVE   Not applicable Not applicable
25-166 13. MiscellaneousA) San Mateo County Wildfire Prevention and Policy B) Board’s highest priorities for the next two years C) Identification of clear goals and direction to staff for the Board’s highest priority areas for the next two years. D) Measure K - Update including current Measure K budget, revenues and expenditure priorities. E) Measure K - Future of Measure K budget, including revenues, and expenditure priorities.   Not applicable Not applicable
      ADJOURNMENT   Not applicable Not applicable