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22-707
| 1 | 1. | | Closed Session | COMMISSION INTERVIEWS
RECOMMENDATION:
Conduct Interviews for eligible candidates which have applied fir Hercules Commission and Committees. | | |
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22-693
| 1 | 1. | | Introductions/Presentation | Proclamation Recognizing November 20, 2023 As Transgender Day of Remembrance In The City of Hercules | | |
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22-694
| 1 | 1. | | Public Hearing | Public Hearing on Approving Additions, Deletions and Adjustments to the Master Fee Schedule
RECOMMENDATION:
Staff recommends that the City Council open the continued public hearing, deliberate, and adopt the resolution approving additions, deletions and adjustments to the Master Fee Schedule for services provided by the City. | adopt | Pass |
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22-695
| 1 | 1. | | Consent | Meeting Minutes for the Regular Meeting of October 24, 2023 | | |
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22-696
| 1 | 2. | | Consent | Approval of the Final Map and Subdivision Improvement Agreement for Tract No. 9606 “Owl Ranch”
RECOMMENDATION:
City Council adopt a resolution approving the Final Map and Subdivision Improvement Agreement for Tract No. 9606 “Owl Ranch” located at 215 Skelly and authorizing the City Manager to execute the Subdivision Improvement Agreement on behalf of the City Council. | | |
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22-706
| 1 | 3. | | Consent | MIG, Inc. Contract Amendment
RECOMMENDATION:
Staff recommends that the City Council adopt a resolution approving the first amendment to an agreement with MIG, Inc. for $12,990 to continue to provide professional services described in Attachment A of the original contract. | | |
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22-697
| 1 | 1. | | Discussion/Action Item | Commission and Committee Appointments
RECOMMENDATION:
Consider making appointments to Hercules Commissions, Regional Boards and Committees for the start of new two (2) year terms, to fill expired terms. | | |
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22-699
| 1 | 2. | | Discussion/Action Item | Additional Information on Project Labor Agreements
RECOMMENDATION:
Review and discuss report; provide direction to City attorney and staff on the questions outlined in the report. | adopt | Pass |
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22-698
| 1 | 3. | | Discussion/Action Item | FY 23-24 1st Quarter Budget Report
RECOMMENDATION:
Receive the reports on the FY 23-24 1st Quarter Budget Report for the period ending September 30, 2023, and the Preliminary FY 22-23 General Fund Annual Results (Unaudited) for June 30, 2023. | | |
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22-700
| 1 | 4. | | Discussion/Action Item | “Small Business Saturday” Extension of Yiftee Digital Gift Card Program
RECOMMENDATION:
Staff recommends that the City Council adopt a resolution approving the third amendment to the Yiftee Digital Gift Card program to add an additional $25,000 for this contract, funded by the General Fund, and authorize the City Manager to execute all related documents that are substantially similar to the approved draft. | adopt | Pass |
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22-701
| 1 | 5. | | Discussion/Action Item | Proposed Amendments to Existing Lease Between City of Hercules and Lotus Organic LLC of Property Located at 1991 Railroad Avenue -Leila’s By The Bay
RECOMMENDATION:
City Council adopt a resolution authorizing the City Manager to enter into an amendment to the existing lease between City of Hercules and Lotus Organic LLC for operation of a restaurant located at 1991 Railroad Avenue -Leila’s By The Bay | adopt | Pass |
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