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22-268
| 1 | 1. | | Closed Session | Pursuant to Government Code Section 54957(b) PUBLIC EMPLOYEE PERFORMANCE EVALUATION - Title: City Attorney | | |
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22-273
| 1 | 2. | | Closed Session | Pursuant to Government Code Section 54957(b) PUBLIC EMPLOYEE PERFORMANCE EVALUATION - Title: City Manager | | |
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22-266
| 1 | 1. | | Introductions/Presentation | Proclamation Recognizing the Month of September as Library Card Sign-Up Month | | |
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22-267
| 1 | 1. | | Consent | Minutes
Recommendation: Approve the Regular Meeting Minutes of August 9, 2022. | | |
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22-269
| 1 | 2. | | Consent | Emergency Declaration Extension
Recommendation: Adopt a resolution authorizing virtual city council, commission and committee meetings during a declared state of emergency pursuant to government code 54953 (AB 361). | | |
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22-262
| 1 | 3. | | Consent | Contract Amendment No. 2 with Carollo Engineers
Recommendation: Approve Contract Amendment No. 2 with Carollo Engineers to complete the design and secure easements for the Sycamore Avenue Sewer Trunk Replacement Project in the amount of $58,913 for a total, not to exceed contract amount of $1,010,297. | | |
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22-263
| 1 | 4. | | Consent | Acceptance of Bayfront Loop Offer of Dedication including the Public Improvements for Subdivision No. 9499 "The Grand" and approval of a maintenance agreement for the frontage landscaping
Recommendation: To adopt the following resolutions 1. Accepting the offer of dedication for Bayfront Loop including the public improvements for Subdivision 9499; and 2. Approving a Maintenance Agreement allowing the Property Owner to maintain their frontage landscaping in Bayfront Loop. | | |
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22-270
| 1 | 1. | | Consent | Approve a memorandum of understanding with Teamster Local 315, Executive, Mid-Management & Non-Represented Pay Plans
Recommendation: Adopt a Resolution Approving a Memorandum of Understanding with Teamsters Local 315, Pay Plans for Executive, Mid-Management and Non-Represented Employees. | | |
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22-260
| 1 | 2. | | Discussion/Action Item | Discussion of the Insight Market Analysis Report Prepared by HdL ECONSolutions
Recommendations: (1) Receive a presentation on the Insight Market Analysis Report, and (2) With the completion of the INSIGHT Market Analysis report package, it is recommended to proceed with the final two work products for Economic Development Services to assist with retail recruitment support with the preparation of a Community Profile and a Void Analysis to identify possible targetedusers and business type categories based on supply gap sectors. | | |
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22-261
| 1 | 3. | | Discussion/Action Item | Interim Housing Successor to the former Hercules Redevelopment Agency
Recommendation: Adopt a resolution that the City of Hercules serve as Interim Housing Successor to the former Hercules Redevelopment Agency for a limited period and purposes; designating the housing assets be administered by the City Manager or his designee(s) in order to, among other administrative actions, facilitate the collection of loan payments, execute loan subordinations, and enable borrowers to pay off loans upon sale or refinance of homes. | | |
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22-264
| 1 | 4. | | Discussion/Action Item | Business Grant Assistance and Business Rental Assistance ARPA Programs
Recommendation: Approve the Business Grant Assistance and the Business Rental Assistance Program components and implementation measures. | | |
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22-271
| 1 | 5. | | Discussion/Action Item | Agreement with MIG in the amount of $190,845 to complete a Parks Master Plan and the American with Disabilities Act (ADA) assessment for park facilities
Recommendation: 1. Adopt a Resolution authorizing the City Manager to execute an agreement with MIG for a not to exceed amount of $190,845 to complete a Parks Master Plan and American with Disabilities Act (ADA) Assessment for Park Facilities; and 2. Approve an appropriation of $15,845 in General Fund monies to fully fund the America with Disabilities Act (ADA) assessment for Park Facilities. | | |
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