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________________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ February 27, 2017 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 4 <br /> <br /> F. Approval of Draft Meeting Minutes for the City Council Closed Session <br />and Regular Meeting held on February 13, 2017 (301) <br />MINUTE ORDER 17-039 <br /> 2. Section - Final Acceptance(s) – None <br /> <br /> 3. Section - Resolution(s) <br /> <br /> A. Extend Pilot Complete Streets Advisory Committee by Two Years and <br />Increase Committee Membership (209) <br /> <br /> Recommendation: <br /> 1. Adopt a resolution: <br />a. Approving a two-year extension of the pilot Complete Streets <br />Advisory Committee; <br />b. Increasing Committee membership from five to seven <br />members, and <br />c. Updating the Mission, Duties, Structure, and Membership of <br />the pilot Committee to reflect the changes to term and <br />membership <br />2. By motion, direct staff to begin the member recruitment process for <br /> two new additional Committee members MINUTE ORDER 17-040 <br /> <br />RESOLUTION NO. 15563 OF THE CITY COUNCIL OF THE CITY OF REDWOOD <br />CITY TO APPROVE A 2-YEAR EXTENSION OF THE PILOT COMPLETE <br />STREETS ADVISORY COMMITTEE AND INCREASE COMMITTEE <br />MEMBERSHIP FROM (5) FIVE TO (7) SEVEN MEMBERS <br /> <br /> B. Approval of Tentative Agreements with Service Employees <br />International Union Local 521 (SEIU) and the Chief Officers Association <br />(COA) (906) <br /> <br /> Recommendation: <br />1. By motion, approve the Tentative Agreement between the City of <br />Redwood City and Service Employees International Union Local 521 <br />(SEIU), and the Tentative Agreement between the City of Redwood <br />City and the Chief Officers Association (COA), and authorize the City <br />Manager to execute successor Memoranda of Understanding; <br /> MINUTE ORDER 17-041 <br />2. Adopt a resolution amending the classification plan and salary and <br />wage plan for employees represented by SEIU; <br />3. Adopt a resolution amending the salary and wage plan for employees <br />represented by COA <br /> <br />RESOLUTION NO. 15564 OF THE CITY COUNCIL OF THE CITY OF REDWOOD <br />CITY AMENDING THE CLASSIFICATION PLAN AND SALARY AND WAGE <br />PLAN FOR EMPLOYEES REPRESENTED BY SERVICE EMPLOYEES <br />INTERNATIONAL UNION LOCAL 521 <br /> <br />6.1.C. - Page 4