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22-437
| 1 | 1. | | 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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22-432
| 1 | 1. | | Introductions/Presentation | Raven SR Project Presentation | | |
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22-438
| 1 | 1. | | Consent | Meeting Minutes for January 10th, 2023 | | |
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22-434
| 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. | | |
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22-422
| 1 | 3. | | Consent | Lot Line Adjustment 22-02 for Sycamore Crossing for Lots 1and 2 of Parcel Map MS 476-97(APN's 404-020-094 & 404-020-095)
Recommendation: Adopt a Resolution approving Lot Line Adjustment 22-02 for Sycamore Crossing to facilitate development of the approved hotel. | | |
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22-423
| 1 | 4. | | Consent | Amendments to Hercules Municipal Code (Table 13-6.1, Table 13-15.1, Section 13-35.320, and Section 10-2.904) pursuant to the Department of Housing and Community Development’s review of Hercules ADU Ordinance, newly enacted ADU legislation, and SB 9 guidance.
Recomendation: That the City Council -Approve final adoption of amended Ordinance | | |
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22-424
| 1 | 5. | | Consent | Amendments to Hercules Municipal Code (Table 13-6.1, 13-7.1, 13-12.1 and 13-15.1 and deletion of Sec. 13-35.260) pursuant to Senate Bill 234 the Keeping Kids Close to Home Act and amendments to Hercules Municipal Code (Table 13-6.1, 13-12.1, 13-15.1, and 13-18.1) pursuant to Assembly Bill No. 2162.
Recommendation:That the City Council- Approve final adoption of amended Ordinance. | | |
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22-426
| 1 | 6. | | Consent | Ordinance to Amend Hercules Municipal Code Title 9, Chapters 1-18, Adopting by Reference the New California Code of Regulations Title 24, 2022 Edition of the California Building Standards Code with amendments developed by City of Hercules, Contra Costa County and the Rodeo-Hercules Fire Protection District.
Recommendation:That the City Council- Approve final adoption of amended Ordinance | | |
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22-429
| 1 | 1. | | Discussion/Action Item | Sycamore Crossing Developer Update: Lewis Management Corporation and Hercules Hospitality LLC will present an update to the City Council regarding implementation of the approved development plan, with the hotel component as the first phase.
Recommendation: Receive a report from project developers on project development and ask any questions. | | |
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22-428
| 1 | 2. | | Discussion/Action Item | Hercules Hub - Project Update, Contract Amendment No. 1 in the amount of $115,579 for Gray-Bowen-Scott to prepare a Federal-State Partnership for Intercity Rail Grant and Appropriation of $115,579 from the Capital Reserve Fund to fully fund said Amendment, Resolution of Support for a Transit and Intercity Rail Capital Program Grant, and Designation of $3M of Capital Reserve Funding for the Project
Recommendation- It is recommended the City Council receive an update on the Hercules Hub and adopt resolutions:
1. Approving Amendment No.1 to Gray-Bowen-Scott’s contract in the amount of $115,579 to prepare a Federal-State Partnership for Intercity Rail Grant for a total, not to exceed contract amount of $590,332 and an appropriation of$115,579 from the Capital Reserve Fund to fully fund said amendment; and
2. Approving a resolution of support for the filing of a joint Transit and Intercity Rail Capital Program Grant with the Capitol Corridor Joint Powers Authority (CCJPA) as the lead agency; and
3. Designating $3M of Capital Reserve Funding as the City’s local match for future gran | adopt | Pass |
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22-427
| 1 | 3. | | Discussion/Action Item | Award of an Annual Janitorial Services Contract to Kleen-Tech in the Amount of $150,504 per Year for City Facilities
Recommendation: Award of an Annual Janitorial Services Contract to Kleen-Tech in the Amount of $150,504 per Year for City Facilities | adopt | Pass |
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22-431
| 1 | 4. | | Discussion/Action Item | First Senior Health Fair Discussion: The City Council will receive information on the first Senior Health Fair.
Recommendation:
That the City Council will receive information on our Senior Health Fair | | |
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22-436
| 1 | 5. | | Discussion/Action Item | 2023 Council Appointments on Regional Committees and Council Subcommittees
Recommendation: Appointment of members of the City Council by the Mayor to both Regional Committees and Council Subcommittees | | |
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