Agenda

Call to Order, Pledge of Allegiance, Make a Difference Presentation: Information Technology

Roll Call, Ceremonial Matters
CEREMONIAL MATTERS
Item 1: Proclamation: National Police Week Proclamation
Item 2: Presentation: Update on 40th Anniversary Celebration of Adoption of 101st Airborne
Item 3: Recognition of Graduates in San Mateo High Schools with 4.0 GPAs

Consent Calendar, Public Hearing, New Business
CONSENT CALENDAR
Item 4: Annual Review and Adoption of Investment Policy
Item 5: Approval of City Council Special and Regular Meeting Minutes of April 9, 2012 and
April 16, 2012
Item 6: Award of Contract – 2012 Sidewalk Repair Project – JJR Construction, Inc.
Item 7: Amendment #1 – Mariner’s Island Force Main – Monterey Mechanical
Item 8: Contract Extension – Janitorial Services – Flagship Facility Services
Item 9: City/County Association of Governments (C/CAG) – VTA Transportation Model Use Agreement
Item 10: Introduce Downtown Business Improvement Area (DBIA) Annual Renewal
Item 11: Adoption of Ordinance – Amending the Municipal Code – Pedestrian Master Plan and Bicycle Master Plan
Item 12: Refinancing of City Attorney’s Private Mortgage Loan for Residence previously purchased under Housing Assistance Program

PUBLIC HEARING
Item 13: Community Development Block Grant (CDBG) Annual 2012-13 Action Plan Adoption

NEW BUSINESS
Item 14: Commission Vacancies – Scheduled and Unscheduled Recruitment

Old Business, Public Comment
OLD BUSINESS
Item 15: High Speed Rail Update

Adjournment