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22-680
| 1 | 1. | | Closed Session | Pursuant to Government Code Section 945956.8, CONFERENCE WITH REAL PROPERTY NEGOTIATORS: Property Address: 1991 Railroad Ave., Hercules Ca 94547: Real Property Negotiator: Dante Hall | | |
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22-681
| 1 | 2. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
(Government Code Section 54956.9(e)(1): In One (1) Matter | | |
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22-665
| 1 | 3. | | Closed Session | Pursuant to Government Code Section 54957(b) PUBLIC EMPLOYEE PERFORMANCE EVALUATION - Title: City Attorney | | |
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22-684
| 1 | 1. | | Public Hearing | Public Hearing on Approving Additions, Deletions and Adjustments to the Master Fee Schedule
RECOMMENDATION:
Staff recommends that the City Council conduct the public hearing, deliberate, and adopt the resolution approving additions, deletions and adjustments to the Master Fee Schedule for services provided by the City. | approve | Pass |
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22-682
| 1 | 1. | | Consent | Meeting Minutes for the Special Meeting on October 3, 2023 | | |
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22-691
| 1 | 2. | | Consent | Meeting Minutes for the Regular Meeting of October 10, 2023 | | |
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22-683
| 1 | 3. | | Consent | Ordinance of The City Council Of The City Of Hercules Amending The Hercules Municipal Code Title 3, Chapter 4, Article 12 To Specify Parking Restrictions In Designated Green Zones, And Clarifying Parking Time Limits In Designated Yellow Zones.
RECOMMENDATION:
Approve final adoption of an ordinance establishing Green Zone parking restrictions, provided as Attachment 1 to this report. | | |
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22-686
| 1 | 1. | | Discussion/Action Item | Refugio Valley Park Tree Succession & Shade Structure Plan - Review of COmmunity Survey and Selection of Preferred Alternative
RECOMMENDATION:
Receive a report on the Refugio Valley Park community survey and Tree Succession and Shade Structure Plan conceptual alternatives, discuss, and provide direction to staff on the preferred alternative. | adopt | Pass |
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22-687
| 1 | 2. | | Discussion/Action Item | Termination of Disposition and Development Agreement for Loop Site (APN 406-070-042)
RECOMMENDATION:
Approve the draft Termination of the Disposition and Development Agreement (Attachment 2) for the Loop Site and authorize the City Manager to execute all related documents that are substantially similar to the approved draft. | adopt | Pass |
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22-688
| 1 | 3. | | Discussion/Action Item | Award Of Contract For Grant Writing Services Agreement To California Consulting Inc.
RECOMMENDATION:
Staff recommends that the City Council Authorize the City Manager to execute a Professional Services Agreement with California Consulting Inc. for grant writing services. | adopt | Pass |
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22-685
| 1 | 4. | | Discussion/Action Item | Amendment No.1 with R3 for a Not to Exceed Amount of $30K to complete a Solid Waste Fee Study for the Franchise Agreement Renewal Negotiations for a Total Not to Exceed Contract Amount of $50K and an appropriation of $50K from the Solid Waste Fund to fully fund the Contract.
RECOMMENDATION:
City Council adopt a resolution authorizing the City Manager to execute Amendment No.1 with R3 for a not to exceed amount of $30K to complete a solid waste fee study for the franchise agreement renewal negotiations for a total not to exceed contract amount of $50K and appropriating $50K from the Solid Waste Fund to fully fund said amendment and restore the contingency funding used for the $20K base contract. | adopt | Pass |
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22-689
| 1 | 5. | | Discussion/Action Item | Hercules Recognition Program - The Extra Mile
RECOMMENDATION:
Staff recommends that the Hercules City Council receives, discusses, and provides direction regarding a Hercules Recognition Program that would celebrate individuals that have consistently gone above and beyond to make Hercules a better place. The distinction will be called “The Extra Mile”. | approve | Pass |
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22-690
| 1 | 6. | | Discussion/Action Item | Youth In Government Day
RECOMMENDATION:
Staff recommends that the Hercules City Council receives report about our first Youth In Government Day that will take place on Tuesday, November 14, 2023. | | |
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