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6.4 Section — Ordinances (Second Reading) - A. ORDINANCE 2310 AMENDING CONTRACT BETWEEN THE BOARD OF ADMINISTRATION OF CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM AND THE CITY COUNCIL OF THE CITY OF REDWOOD CITY TO PROVIDE SECTION 21548 (PRE- RETIREMENT OPTIONAL SETTLEMENT 2 DEATH BENEFIT); SECTION 20965 (CREDIT FOR UNUSED SICK LEAVE) SECTION 21574 (FOURTH LEVEL OF 1959 SURVIVOR BENEFITS) FOR LOCAL POLICE MEMBERS (First reading May 7, 2007) (905) 6.5 Section — Claims and Warrants A. Approve warrants dated through June 4, 2007 and usual and necessary payments through June 18, 2007. (303) MINUTE ORDER 07 -096 ************************************************************************* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** 6.1 Section — Motions (Continued) - E. Assignment and assumption of easement; Agency lease for concession space 1A; City license for food service in license area 1A Courthouse Square - CITY COUNCIL/ REDEVELOPMENT AGENCY BOARD Mayor Pierce explained that only the first recommendation is appropriate for consideration at this time. Foust/Aguirre to: 1. Approve by motion the assignment of easement for the four concession lease areas at Courthouse Square to the Redevelopment Agency ( "Agency "). The motion passed by a unanimous voice vote by those present with Council Member Ira absent. (405) MINUTE ORDER 07 -097 7. PUBLIC HEARING - A. Water Capacity Charge to support increased reliability of the water supply Vice Mayor Foust, Chair of the Council Utilities Committee, introduced the topic thanking staff. She cited key point of the staff recommendation and stated that the system is designed to spread the equity across the community. Senior Civil Engineer Le explained the proposal in more detail. Mayor Pierce opened the public hearing. There was no public comment. JOINT CITY COUNCIL/ REDEVELOPMENT AGENCY BOARD MEETING JUNE 4, 2007 MINUTES PAGE 5 MINUTE BOOK NO. 61 Page No. 418