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22-532
| 1 | 1. | | Introductions/Presentation | Asian American and Pacific Islander Heritage Month Proclamation | | |
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22-533
| 1 | 2. | | Introductions/Presentation | Jewish American Heritage Month Proclamation | | |
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22-527
| 1 | 1. | | Public Hearing | Membership in Marin Clean Energy
RECOMMENDATION:
1. Receive a report from City staff;
2. Ask any questions of City or MCE staff;
3. Take public comment;
4. Approve a Resolution Requesting Membership in MCE authorizing the Mayor to execute the Memorandum of Understanding with Marin Clean Energy, and authorizing the City Manager, or designee, to execute other documents to initiate membership in Marin Clean Energy; and
5. Approve the first reading of an Ordinance approving the Marin Clean Energy joint powers agreement and authorizing the implementation of a community choice aggregation program. | adopt | Pass |
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22-522
| 1 | 1. | | Consent | Meeting Minutes for the Regular Meeting on April 25, 2023 | | |
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22-521
| 1 | 2. | | Consent | Accept the Investment Report for the Quarter Ending March 31, 2023
RECOMMENDATION: Accept the Investment Report for the Quarter Ending March 31, 2023 | | |
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22-523
| 1 | 3. | | Consent | Quarterly Review of Future Agenda Items | | |
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22-525
| 1 | 5. | | Consent | Adoption of a List of Projects for Fiscal Year 2023-24 funded by SB 1: the Road Repair and Accountability Act of 2017
RECOMMENDATION: Adopt a resolution adopting a list of projects for Fiscal Year 2023-24 funded by SB 1: the Road Repair and Accountability Act of 2017. | | |
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22-530
| 1 | 6. | | Consent | Authorize Display of Pride Month Commemorative Flag
RECOMMENDATION: Approve Display of Commemorative Flag for the month of June - Pride Month | | |
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22-531
| 1 | 7. | | Consent | Authorize Display of Juneteenth Commemorative Flag
RECOMMENDATION: Approve Display of Juneteenth Commemorative Flag from June 17th through June 24th | | |
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22-528
| 1 | 1. | | Discussion/Action Item | EVCS Site Host Agreement
RECOMMENDATION:
1. Receive a report from staff regarding a Site Host Agreement for EV Charging services at the Hercules Civic Center and Hercules Community Swim Center;
2. Ask any questions;
3. Take public comment; and
4. Approve a resolution authorizing the City Manager to execute a Site Host Agreement with EVCS | adopt | Pass |
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22-529
| 1 | 2. | | Discussion/Action Item | Update on the Hercules Police Department
RECOMMENDATION: Receive an update on the Hercules Police Department | | |
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22-526
| 1 | 3. | | Discussion/Action Item | Consider and Approve an Amendment to Extend the Trailer Acquisition and Lease Agreement with the Hercules Historical Society (HHS)
RECOMMENDATION: Adopt a Resolution authorizing the City Manager to execute an amendment to the Trailer Acquisition and Lease Agreement between the City of Hercules and the Hercules Historical Society (HHS), to continue the lease for an additional five (5) years with an option for a five (5) year extension. A lease provision providing for payment by HHS of an annual amount of $100 to cover utility costs is included as an option for Council to consider. | adopt | Pass |
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