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File #: 22-10    Version: 1
Type: Report Status: Agenda Ready
File created: 1/5/2022 In control: Board of Supervisors
On agenda: 1/25/2022 Final action:
Title: County Counsel requests approval of and delegation of authorization to sign a conflict waiver with Goldfarb & Lipman LLP in connection with the County's Regional Housing Needs Allocation Transfer Proposal to the Association of Bay Area Governments.
Attachments: 1. Conflict Waiver
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TO: Board of Supervisors
FROM: Thomas Zeleny - Interim County Counsel
REPORT BY: Silva Darbinian - Deputy County Counsel
SUBJECT: Conflict waiver with Goldfarb & Lipman LLP


RECOMMENDATION
title
County Counsel requests approval of and delegation of authorization to sign a conflict waiver with Goldfarb & Lipman LLP in connection with the County's Regional Housing Needs Allocation Transfer Proposal to the Association of Bay Area Governments.
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EXECUTIVE SUMMARY
County Counsel requests approval of and delegation of authorization for County Counsel to sign a conflict waiver with Goldfarb & Lipman LLP (Goldfarb) consenting to Goldfarb's representation of the County in submitting to the Association of Bay Area Governments ("ABAG") a proposal to transfer to cities in the County units assigned to the County by ABAG as part of the County's Regional Housing Needs Allocation ("RHNA")(the "Transfer Proposal"). ABAG is also an existing client of Goldfarb.

Staff does not believe that there are any actual conflicts of interest and recommends that the County grant a waiver of any potential conflict of interest in this matter.

FISCAL & STRATEGIC PLAN IMPACT
Is there a Fiscal Impact?
No
County Strategic Plan pillar addressed:
Effective and Open Government

ENVIRONMENTAL IMPACT
ENVIRONMENTAL DETERMINATION: The proposed action is not a project as defined by 14 California Code of Regulations 15378 (State CEQA Guidelines) and therefore CEQA is not applicable.

BACKGROUND AND DISCUSSION
The County previously entered into Agreement No. 17043B with Goldfarb & Lipman LLP to provide certain specialized legal services that include drafting of loan documents for affordable housing projects and specialized work on housing related issues. County Counsel requests approval of and delegation of authorization for County Counsel to sign the attached conflict waiver consenting to Goldfarb's representation of the County in submitting to ABAG a proposal to transfer to cities in the County un...

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