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22-115
| 1 | 1. | | Closed Session | Pursuant to Government Code Section 54957.6 Conference With Labor Negotiators - City Negotiators: Dante Hall, City Manager; Edwin Gato, Director of Finance; relative to the following employee groups:
a. Teamsters Local 315 Employee Organizations
b. Hercules Police Officers Association
c. Hercules Senior Manager Employee Group
d. Confidential Unrepresented Employee Group
e. Mid Management Employee Group | | |
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22-117
| 1 | 1. | | Introductions/Presentation | Proclamation Recognizing April 14th as Nepal Day in the City of Hercules | | |
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22-116
| 1 | 2. | | Introductions/Presentation | Proclamation Recognizing the Week of April 17th as Volunteer Appreciation Week in the City of Hercules | | |
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22-123
| 1 | 3. | | Introductions/Presentation | Hercules Connect Presentation | | |
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22-125
| 1 | 4. | | Introductions/Presentation | Presentation - Update on Rodeo-Hercules Fire Protection District by Interim Fire Chief Darren Johnson | | |
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22-126
| 1 | 1. | | Consent | Minutes
Recommendation: Approve the Regular Meeting Minutes of March 22, 2022. | | |
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22-120
| 1 | 2. | | Consent | Execution of Standard CalTrans Agreement to Receive $492,000 in Grant Funding for the Sycamore Avenue Rehabilitation Project
Recommendation: Adopt a resolution authorizing the City Manager to execute CalTrans program supplement agreement No. F008 to receive $492,000 in federal grant funding for the Sycamore Avenue Rehabilitation Project. | | |
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22-122
| 1 | 3. | | Consent | Acceptance of the 2021 Streetlight Replacement Project
Recommendation: Adopt a resolution accepting the 2021 Streetlight Replacement Project contract with NEMA as complete for a total amount of $142,120 and authorizing the filing of the notice of completion with the Contra Costa County Recorder's Office. | | |
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22-118
| 1 | 4. | | Consent | Adoption of a Resolution Amending the Internal Service Fund FY 2021-22 Budget for Information Technology Services increasing its appropriation by $400,000 and authorizing acceptance of reimbursement proceeds from cyber insurance in the amount of approximately $330,000.
Recommendation: Adopt a resolution amending the Internal Service Fund FY 2021-22 Budget for Information Technology Services increasing its appropriation by $400,000. | | |
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22-137
| 1 | 1. | | Discussion/Action Item | Fireworks Celebration
Recommendation: Receive a Report on the Status of the Fireworks Show Scheduled for July 4, 2022, authorize staff to enter into a cost sharing agreement with the City of Pinole. | | |
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22-139
| 1 | 2. | | Discussion/Action Item | Authorization To Execute a Contract With Tripepi Smith, for an Amount Not to Exceed $42,300.26, for Design, Print, and Mail Services Related to the Polling and Strategic Communication Services for Ballot Measures to Extend the Utility Users Tax (UUT), and the Viability of Becoming a Charter City for the Limited Purpose of Increasing the Real Property Transfer Tax (RPTT)
RECOMMENDATION: Adopt a Resolution authorizing the city manager to execute a contract with Tripepi Smith, for an amount not to exceed $42,300.26. | | |
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22-121
| 1 | 3. | | Discussion/Action Item | Senate Bill 9: The California HOME Act
Recommendation: Discuss local compliance with new State legislation that provides for ministerial approval of up to two residential units and/or a lot split in residential single-family zones. | | |
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