Call to Order, Pledge of Allegiance: HIP Housing, Roll Call
Item 1:  Approval of Minutes of the Regular meeting of December 5, 2011.
Item 2:  Other Business - Public Testimony - Including City Manager Report on California Supreme Court Ruling re: Redevelopment Agencies
Item 3:  Adjourn as RDA
Item 4: Proclamation - Nila Baylo
Item 5: Ordinance for Adoption – Rescinding Ordinance No. 2008-13 and Levying of Special Tax for Fiscal Year 2012-13 and Following Fiscal Years Relating to Community Facilities District No. 2008-1 (Bay Meadows)
Item 6: Agreement – San Mateo–Foster City School District and Borel Middle School PTA – School Resource Officer

Public Hearing
Item 7: Appeal of Planning Commission Denial of PA11-052 East Third Avenue Office, 65 East Third Avenue. Appellant: Steve Musich (part 1)

Public Hearing (continued)
Item 7: Appeal of Planning Commission Denial of PA11-052 East Third Avenue Office, 65 East Third Avenue. Appellant: Steve Musich (part 2)

Public Hearing (continued)
Item 7: Appeal of Planning Commission Denial of PA11-052 East Third Avenue Office, 65 East Third Avenue. Appellant: Steve Musich (part 3)

Public Hearing (continued)
Item 7: Appeal of Planning Commission Denial of PA11-052 East Third Avenue Office, 65 East Third Avenue. Appellant: Steve Musich (part 4)

Public Hearing (continued)
Item 7: Appeal of Planning Commission Denial of PA11-052 East Third Avenue Office, 65 East Third Avenue. Appellant: Steve Musich (part 5)

Public Hearing (continued)
Item 7: Appeal of Planning Commission Denial of PA11-052 East Third Avenue Office, 65 East Third Avenue. Appellant: Steve Musich (part 6)

Unfinished Business
Item 8: High Speed Rail Update -(part 1)

Unfinished Business (continued)
Item 8: High Speed Rail Update (part 2)

Other Business, Adjournment