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22-077
| 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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22-078
| 1 | 1. | | Consent | Minutes
Recommendation: Approve the special meeting minutes of February 7, 2022 and February 15, 2022 and the regular meeting minutes of February 8, 2022. | | |
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22-074
| 1 | 2. | | Consent | Emergency Declaration Extension
Recommendation: Adopt a Resolution extending the Declaration of Local Emergency by 30 days to April 1, 2022. | | |
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22-075
| 1 | 3. | | Consent | 2nd Reading and Adoption of Ordinance 536, an Ordinance Amending the Hercules Municipal Code by Adding Section 13-32.500 to Allow Minimum Parking Exceptions
Recommendation: The Planning Commission and City staff recommend that the City Council adopt an Ordinance amending the City of Hercules Municipal Code by adding Section 13-32.500 to allow parking exceptions for reducing the minimum amount of required parking. | | |
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22-079
| 1 | 4. | | Consent | Acceptance of the Engie Energy Services Project
Recommendation: Adopt a Resolution accepting the Engie Energy Services Project as complete for a total amount of $4,005,348 and authorize the filing of a Notice of Completion with the Contra Costa County Recorder's office. | | |
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22-081
| 1 | 5. | | Consent | Resolution Authorizing the City to Submit Applications to CalRecycle for Grant Funding
Recommendation: Adopt a Resolution authorizing the City to submit applications to the California Department of Resources Recycling and Recovery (CalRecycle) for grant funding. | | |
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22-080
| 1 | 6. | | Consent | Extension of Lew Edwards and FM3 Contract to the Lew Edwards Group Contract for Polling and Strategic Communication Services for Ballot Measures to Extend the Utility Users Tax, and the Viability of Becoming a Charter City for the Limited Purpose of Increasing the Real Property Transfer Tax
Recommendation: Adopt a Resolution authorizing the City Manager to execute an agreement for Election Opinion Poll Services with the Lew Edwards Group for an amount not to exceed $131,250 subject to the City Attorney's review and available budget appropriations. | | |
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22-072
| 1 | 1. | | Discussion/Action Item | FY 2021-22 Mid-Year Budget Review and Miscellaneous Mid-Year Budget Appropriations and Adjustments
Recommendation: Receive a report on the FY 2021-22 mid-year budget review and adopt a Resolution approving various mid-year budget appropriations and adjustments. | | |
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22-076
| 1 | 2. | | Discussion/Action Item | Update on Returning to In-Person Hybrid Meetings
Recommendation: Receive report, discuss, and provide direction to staff. | | |
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