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22-770
| 1 | 1. | | Closed Session | Pursuant to Government Code section 54954.5(e), PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE. | | |
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22-771
| 1 | 2. | | Closed Session | Pursuant to Government Code Section 54957.6 Conference With Labor Negotiators - City Negotiators: Dante Hall, City Manager; Edwin Gato, Director of Finance; relative to the following employee groups:
a. Teamsters Local 315 Employee Organizations
b. Hercules Police Officers Association
c. Hercules Senior Manager Employee Group
d. Confidential Unrepresented Employee Group
e. Mid Management Employee Group | | |
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22-774
| 1 | 3. | | Closed Session | Pursuant to Government Code Section 54957(b) PUBLIC EMPLOYEE EVALUATION - Title: City Manager | | |
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22-763
| 1 | 1. | | Introductions/Presentation | Proclamation Recognizing the 45th Anniversary of the Hercules Chinese Association | | |
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22-764
| 1 | 2. | | Introductions/Presentation | Clerk Recorder and Registrar - Election Update- Kristin Connelly | | |
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22-760
| 1 | 1. | | Consent | Meeting Minutes for the Regular Meeting of January 9, 2024 | | |
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22-761
| 1 | 2. | | Consent | Meeting Minutes for the Regular Meeting of January 23, 2024 | | |
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22-762
| 1 | 3. | | Consent | Zoning Code amendments to implement the State law pertaining to emergency shelters and low barrier navigation centers. Amendments to Hercules Municipal Code (Table 13-6.1), Chapter 13-35 (Sec.13-35.258. Emergency Shelters), and Chapter 13-60 Definitions, pursuant to California Assembly Bill 2339. Amendments to Hercules Municipal Code (Table 13-12.1,13-15.1 and 13-18.1), Chapter 13-35 (Sec.13-35-260, Family Day Care Homes, proposed to be modified to Low-Barrier Navigation Centers), and Chapter 13-60. Definitions, pursuant to California Assembly Bill 101.
RECOMMENDATION:
Staff recommends that the City Council approve the proposed ordinance amendments, which, consistent with State law requirements, generally accomplish the following:
· Update Hercules Municipal Code pursuant to State law, including:
o Add Emergency Shelters as a Permitted (P) Land Use in RM-L Residential Multifamily Low Density Zoning Districts Table 13-6.1.
o Modify emergency shelter objective standards in Sec.13-35.258
o Modify the “Emergency Shelters” definition in Chapter 13-60 Definitions.
o Add Low-Barri | | |
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22-772
| 1 | 4. | | Discussion/Action Item | Consideration and Proposed Adoption of A Resolution Authorizing The City Manager To Execute Amendment No. 2 to The Professional Services Agreement With Regional Government Services (RGS) For Human Resources Assistance in The Amount Not To Exceed $115,000
RECOMMENDATION:
Staff recommends City Council adopt the attached Resolution and authorize the City
Manager to execute Amendment No. 2 in the amount of $115,000 to the Professional Services Agreement with Regional Government Services (RGS) for human resources assistance. | | |
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22-766
| 1 | 1. | | Discussion/Action Item | Review of Fiscal Year (FY) 22-23 Unaudited Year-End Result
RECOMMENDATION:
Receive the report on FY 22-23 Unaudited Year-End Result | | |
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22-767
| 1 | 2. | | Discussion/Action Item | Remote Public Participation
RECOMMENDATION:
Provide direction to staff regarding a remote participation option for members of the public at public meetings. | approve | Pass |
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22-768
| 1 | 3. | | Discussion/Action Item | Cooperative Funding Agreement with West Contra Costa Transportation Advisory Committee (WCCTAC) to Receive an Additional $800K in Subregional Transportation Mitigation Program (STMP) Funding for The Hub.
RECOMMENDATION:
Adopt a resolution approving a Cooperative Funding Agreement with West Contra Costa Transportation Advisory Committee (WCCTAC) to receive $800K in Subregional Transportation Mitigation Program (STMP) funding in addition to the original $750K for a total new Agreement amount of $1.55M to advance The Hub and authorizing the City Manager to execute the Agreement on behalf of the City. | adopt | Pass |
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22-769
| 1 | 4. | | Discussion/Action Item | Adopt A Resolution Authorizing the City Manager To Execute An Agreement With Tripepi Smith and Associates For An Amount Not To Exceed $22,000 For City Branding Services.
RECOMMENDATION:
Staff recommends that the City Council adopt a resolution authorizing the City Manager to execute an agreement with Tripepi Smith and Associates for an amount not to exceed $22,000 for City branding services. | adopt | Pass |
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