• Acknowledgement of Pop Warner Youth Football "Best of the West" Champions, Bay Cities Bulldogs: Pee Wee and Junior Midget Divisions

Roll Call, Ceremonial Matters

• Item 1: Approval of Minutes: City Council January 9, 2012; January 17, 2012; and January 24, 2012 

• Item 2: Approval of Minutes: City Council acting as Successor to the Redevelopment Agency January 17, 2012; and January 24, 2012
• Item 3: California Senator Leland Yee - Introduction of Staff Changes
• Item 4: Commending Officer James Petrice - Police Department
• Item 5: Appointment to Planning Commission (part 1 - continued after Consent Calendar)

Consent Calendar

• Item 6.  Contract Change Order No. 6 – St. Francis Electric – Smart Corridor Initial Implementation Project
• Item 7.  Award of Contract – O’Grady Paving, Inc. – Delaware Street and Bayshore Blvd. Reconstruction
• Item 8.  Award of Contract and Appropriation of Funds – Monterey Mechanical – Wastewater Treatment Plant (WWTP) Waste Activated Sludge Piping Modification Project
• Item 9.  Amendment to Agreement and Transfer of Funds – Gonsalves and Stronck Construction Co., Inc. – Fire Station 23
• Item 10. Amendment to Agreement – Lee & Ro, Inc. – Wastewater Treatment Plant (WWTP) On-Call General Engineering Services 
• Item 11. Appropriation of Funds – Republic Services – Final Compensation Payment
• Item 12. Annual Review and Adoption of Investment Policy
• Item 13. Budget and Staffing Impacts Resulting from the Dissolution of the Redevelopment Agency for the City of San Mateo

Ceremonial Matters (continued), Public Comment, Adjournment

• Item 5: Appointment to Planning Commission (part 2)