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6.1.A. - Page 4 <br /> Recommendation: <br /> Approve by motion the agreement with PG&E for the Middlefield Road <br /> Underground Utility District 2011-1 MINUTE ORDER 12-220 <br /> 2. Section - Resolution(s) <br /> A. Amendment to the Executive Management/Confidential Summary of <br /> Benefits and Salary Plan <br /> Recommendation: <br /> 1) By resolution, amend the Executive Management/Confidential Summary <br /> of Benefits dated July, 2011 to increase cost-sharing for retirement <br /> contributions effective January 1, 2014, implement freeze of salary ranges <br /> for 2013, and update covered classifications to reflect newly established and <br /> abolished classifications. <br /> 2) By resolution, amend the salary plan for Executive Management <br /> classifications to correct certain salary ranges to conform to the July 2011 <br /> salary survey. <br /> A RESOLUTION NO. 15232 AMENDING THE EXECUTIVE MANAGEMENT/ <br /> CONFIDENTIAL SUMMARY OF BENEFITS AND AMENDING THE SALARY <br /> RANGES FOR THE CLASSIFICATIONS OF ASSISTANT CITY ATTORNEY, <br /> LIBRARY DIRECTOR, AND PARKS, RECREATION, AND COMMUNITY <br /> SERVICES DIRECTOR <br /> 3) By motion, implement a salary freeze for the Council-appointed positions <br /> of City Manager, City Clerk, and City Attorney for Fiscal Year 2012-2013. <br /> MINUTE ORDER 12-221 <br /> B. Bay Area Water Supply and Conservation Agency Debt Refunding <br /> Recommendation: <br /> Adopt, by resolution, authorization for the Bay Area Water Supply and <br /> Conservation Agency (BAWSCA) to prepay the City's portion of a $367 <br /> million debt owed by the BAWSCA members to the City and County of San <br /> Francisco (San Francisco) and to agree to make wholesale water purchase <br /> surcharge payments to BAWSCA in order to repay the City's share (1.8%) of <br /> bonds to be sold by BAWSCA which will provide BAWSCA with the source <br /> of funds to prepay the debt owed to San Francisco. <br /> RESOLUTION NO. 15233 OF THE CITY COUNCIL OF THE CITY OF REDWOOD <br /> CITY AUTHORIZING THE MAKING OF A PREPAYMENT UNDER A WATER <br /> SUPPLY AGREEMENT WITH THE CITY AND COUNTY OF SAN FRANCISCO <br /> AND RELATED MATTERS (REVISED RESOLUTION ADOPTED) <br /> JOINT CITY COUNCIUSUCCESSOR AGENCY BOARD December 3, 2012 <br /> MEETING MINUTES PAGE 4 <br />