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22-035
| 1 | 1. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
(Government Code Section 54956.9 (e)(1): In one (1) matter. | | |
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22-036
| 1 | 2. | | Closed Session | Pursuant to Government Code Section 54956.8, Conference with Real Property Negotiators: Property Address: 1991 Railroad Ave, Hercules, CA 94547; Real Property Negotiator: Dante Hall, City Manager | | |
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22-037
| 1 | 1. | | Introductions/Presentation | Proclamation in Celebration of Lunar New Year 2022 | | |
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22-029
| 1 | 1. | | Public Hearing | Zoning Text Amendment #21-02 - Parking Exception
Recommendation: Adopt an ordinance amending Title 13, Chapter 32 of the Hercules Municipal Code to add Section 13-32.500 to allow the approval of parking exceptions on a validated case-by-case basis citywide. | | |
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22-030
| 1 | 2. | | Public Hearing | America's Tire Store: Proposal to Construct and Operate an 8,938-square-foot Tire Store on the Southerly Portion of The Home Depot Parking Lot at 1625 Sycamore Avenue, Hercules
Recommendation: Adopt a resolution:
(1) Amending the conditions of approval for Conditional Use Permit #03-02 and Design Review Permit #03-02 for The Home Depot project; and
(2) Approving the America's Tire store project, consisting of Conditional Use Permit #21-03, Design Review Permit #21-03, and Tentative Parcel Map #21-01. | | |
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22-028
| 1 | 1. | | Consent | Minutes
Recommendation: Approve the special meeting minutes of January 4, 2022, the regular meeting minutes of January 11, 2022 and the special meeting minutes of January 18, 2022. | | |
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22-014
| 1 | 2. | | Consent | Annual Update Regarding the Following Matters:
1) Anti-Nepotism and Anti-Cronyism Ordinance
2) Hercules Ethics Policy
Recommendation: Accept report, provide direction to staff, if any and file the report. | | |
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22-034
| 1 | 3. | | Consent | Emergency Declaration Extension
Recommendation: Adopt a Resolution extending the Declaration of Local Emergency by 30 days to March 2, 2022. | | |
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22-031
| 1 | 1. | | Discussion/Action Item | Fiscal Year 2020-21 Annual Comprehensive Financial Report
Recommendation: Receive the fiscal year (FY) 20-21 Annual Comprehensive Financial Report (CAFR) and accept the audited financial statements. | | |
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22-032
| 1 | 2. | | Discussion/Action Item | Long-Term Financial Projection for the General Fund and Approval of a Resolution Declaring a Fiscal Emergency in the City of Hercules by Unanimous Vote
Recommendation: Receive and discuss the long-term financial projection of the general fund and approve a Resolution unanimously declaring a fiscal emergency in the City of Hercules. | | |
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22-033
| 1 | 3. | | Discussion/Action Item | Consideration of an Updated Library Services Agreement Between the City of Hercules and Contra Costa County
Recommendation: Receive staff report, discuss and consider adopting a Resolution authorizing the City Manager to execute the agreement as described in the staff report. | | |
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