RESOLUTION NO. 080855
BOARD OF SUPERVISORS, COUNTY OF SAN MATEO, STATE OF CALIFORNIA * *
* * * *
RESOLUTION AUTHORIZING A ONE-TIME GRANT OF DISTRICT-DISCRETIONARY MEASURE K FUNDS, NOT TO EXCEED $35,000, TO CITY OF FOSTER CITY FOR
THE FOSTER CITY EMERGENCY RENTAL ASSISTANCE PILOT PROGRAM, AND
AUTHORIZING THE COUNTY EXECUTIVE, OR DESIGNEE, TO EXECUTE THE
GRANT AGREEMENT
______________________________________________________________ RESOLVED, by the Board of Supervisors of the County of San Mateo, State of California, that
WHEREAS, Measure K is the half-cent general sales tax initially approved by San Mateo County voters in November 2012, and extended in November 2016 for a total of thirty years; and
WHEREAS, the Board and County staff have conducted study sessions and community outreach efforts to inform priorities for Measure K spending; and WHEREAS, the Board has held study sessions on Measure K expenditures and anticipated revenue for fiscal years (FY) 2023-25, and has approved funds, divided equally among the supervisorial districts, for one-time district-discretionary needs and projects; and
WHEREAS, Supervisorial District 2 has requested a one-time $35,000 grant to City of Foster City to fund the Foster City Emergency Rental Assistance Pilot Program; and
WHEREAS, this item is consistent with the criteria for district-discretionary Measure K funds approved by the Board in December 2018; and WHEREAS, there are sufficient Measure K funds in the Non-Departmental Services FY 2024-25 Adopted Budget; and
WHEREAS, it is the Board’s intent for the County Executive, or designee, to execute an agreement in the amount of $35,000 to City of Foster City and setting forth the terms of the grant in furtherance of the objectives set forth in the Project Summary section in the Board transmittal attached to this resolution; and WHEREAS, this Board has been presented with a form of the grant agreement and has examined it and approved it as to both form and content and desires to enter into the agreement.
NOW, THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the Board of Supervisors approves of said grant, and authorizes the County Executive, or designee, to execute said grant agreement.
BE IT FURTHER RESOLVED that the County Executive or designee is authorized to execute amendments to the grant agreement which modify the County’s maximum fiscal obligation by no more than ten percent (10%) or $25,000 (in aggregate), whichever is less, and/or modify the contract term and/or services so long as the modified term or services is/are within the current or revised fiscal provisions. * * * * * *
RESOLUTION NUMBER: 080855
Regu
larly passed and adopted this 14th day of January, 2025 A
YES and in favor of said resolution:
Supe
rvisors: NOELIA CORZO
RAY MUELLER
L ISA GAUTHIER
D AVID J. CANEPA
N
OES and against said resolution:
Supe
rvisors: JACKIE SPEIER
P resident, Board of Supervisors
County of San Mateo
State of California
C
ertificate of Delivery
I
certify that a copy of the original resolution filed in the Office of the Clerk of the Board of Supervisors of San Mateo County has been delivered to the President of the Board of Supervisors.
Assistant Clerk of the Board of Supervisors