Details Meeting Name: BOARD OF SUPERVISORS Agenda status: Final Meeting date/time: 3/4/2025 8:00 AM Minutes status: Final   Meeting location: College of San Mateo Bldg. 10 - Rm. 468 SPECIAL MEETING - BOARD RETREAT Published agenda: Agenda Published minutes: Minutes Meeting Extra1: Not applicable Meeting Extra2: Not applicable   Meeting video: Not applicable   Attachments: Written Public Comments Received Before 5 PM.20250303.pdf Meeting Items (17) 17 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: All agenda items Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video           ***IN-PERSON MEETING***     Not applicable           The meeting began at 8:02 AM.     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           PLEDGE OF ALLEGIANCE     Not applicable           ROLL CALL approved   Roll call Not applicable           WELCOME / RETREAT OBJECTIVES     Not applicable           PUBLIC COMMENT     Not applicable           ACTION TO SET AGENDA approved Pass Not applicable           BOARD OF SUPERVISORS / COUNTY EXECUTIVE     Not applicable 25-164 1 1.   Miscellaneous A) Future of Housing in San Mateo County B) The Future of Artificial Intelligence (AI) and How It Will Change Our World     Action details Not applicable           The Board went into recess at 10:17 AM and reconvened at 10:30 AM with all Supervisors present.     Not applicable           COUNTY EXECUTIVE / HOUSING     Not applicable 25-165 1 2.   Resolution Adopt 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 adopted as amended Pass Action details Not applicable           BOARD OF SUPERVISORS / COUNTY EXECUTIVE     Not applicable 25-166 1 3.   Miscellaneous A) 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.     Action details Not applicable           ADJOURNMENT     Not applicable           The meeting adjourned at 3:34 PM.     Not applicable