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22-046
| 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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22-044
| 1 | 1. | | Introductions/Presentation | Proclamation Recognizing February 2022 as Black and African American History Month in the City of Hercules | | |
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22-045
| 1 | 2. | | Introductions/Presentation | Presentation - Stormwater Permit Update | | |
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22-047
| 1 | 1. | | Public Hearing | Franklin Canyon RV Resort Project, a proposal to redevelop the existing 161.95-acre 18-hole Franklin Canyon Golf Course with a recreation vehicle (RV) resort/campground, with 158 spaces for RVs, 22 walk-in tent bungalow campsites, a new 10,500-square-foot clubhouse, and putting course, with approximately 70 acres to be deeded as open space to the John Muir Land Trust.
Recommendation: Adopt CEQA Initial Study & Mitigated Negative Declaration (IS #20-01) and approve Lot Line Adjustment #20-01, Vesting Tentative Map #20-01, and Design Review Permit #20-01. | | |
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22-043
| 1 | 1. | | Consent | Minutes
Recommendation: Approve the regular meeting minutes of January 25, 2022. | | |
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22-042
| 1 | 2. | | Consent | Execution of Standard California Department of Transportation ("CalTrans") Agreements to Receive $36k to Develop a Local Roadway Safety Plan and Receive Additional Transportation Related Grant Funding in the Future
Recommendation: Adopt a Resolution authorizing the City Manager to execute a CalTrans Master Agreement and Program Supplement Agreement to receive $36k to develop a local roadway safety plan and be eligible for other state-funded grants in the future. | | |
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22-048
| 1 | 3. | | Consent | Accept the Investment Report for the Quarter Ending December 31, 2021
Recommendation: Accept the investment report for the quarter ending December 31, 2021. | | |
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22-041
| 1 | 1. | | Discussion/Action Item | Discussion of Building Decarbonization through Possible Adoption of All-Electric Building Code Amendment
(Continued discussion from City Council meetings on September 28, 2021, and January 11, 2022)
Recommendation: Receive report, discuss, and provide direction if and what type of all-electric ordinance should or should not be pursued. | | |
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22-049
| 1 | 2. | | Discussion/Action Item | Report on Polling Results Related to Extending the Existing Utility Users Tax and the Viability of Becoming a Charter City for the Limited Purpose of Increasing the Real Estate Property Transfer Tax
Recommendation: 1) Receive report from the Lew Edwards Group and direct staff to proceed with planning for the placement of the Utility Users Tax measure on the City's regularly scheduled Municipal Election in November 2022, or 2) Provide alternate direction. | | |
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