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22-873
| 1 | 1. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - Pursuant to Government Code Section 54956.9(d)(4): in one (1) matter. | | |
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22-872
| 1 | 2. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - POTENTIAL LITIGATION - Pursuant to Government Code Section 54956.9(e)(1): in one (1) matter. | | |
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22-874
| 1 | 3. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - Significant exposure to litigation pursuant to Government Code ยง 54956.9(d)(2) related to a fatal traffic incident located at Parker Ave at 4th Street, Rodeo. | | |
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22-861
| 1 | 1. | | Public Hearing | Public Hearing on Proposed FY 2024-25 City of Hercules Budget Plan including the First Year of the Ten Year 2025-34 Capital Improvement Plan (CIP)
RECOMMENDATION:
Open the Public Hearing, Receive the Staff Report, Take Public Testimony, and Continue the Public Hearing to June 11, 2024. It is recommended that the City Council discuss and provide policy direction, if any, to staff regarding the approval of the proposed FY 2024-25 Annual Budget. | | |
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22-862
| 1 | 1. | | Consent | Adoption of a List of Project for Fiscal Year 2024-25 Funded by SB 1: the Road Repair and Accountability Act of 2017
RECOMMENDATION:
Adopt a Resolution adopting a list of projects for Fiscal Year 2024-25 Funded by Sb 1: the Road Repair and Accountability Act of 2017. | | |
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22-863
| 1 | 2. | | 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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22-864
| 1 | 3. | | Consent | Authorize Display of Juneteenth Commemorative Flag
RECOMMENDATION:
Approve the Display of the Juneteenth Commemorative Flag from June 14th through June 21st. | | |
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22-865
| 1 | 1. | | Discussion/Action Item | FY 23/24 Sewer Fund Financial Analysis and Recommendations for FY 25/26 Rate Adjustments
RECOMMENDATION:
The City Council receive a presentation on the FY 23/24 Sewer Fund financial model run including the recommendation to proceed with a Proposition 218 process in Spring 2025 to increase rates in FY 25/26. | | |
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22-866
| 1 | 2. | | Discussion/Action Item | Adoption of the 2024-2026 Hercules City Council Strategic Goals
RECOMMENDATION:
Receive and file the report on the Council Strategic Planning Workshop and adopt by resolution the 2024-2026 Hercules City Council Strategic Goals. | adopt | Pass |
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22-867
| 1 | 3. | | Discussion/Action Item | Hercules Branding Project and Logo Concepts
RECOMMENDATION:
Staff recommends that the City Council consider and select one logo option for finalization. | | |
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22-875
| 1 | 4. | | Discussion/Action Item | Request for a Town Hall Meeting Regarding the Rodeo-Hercules Fire Protection District Long-term Sustainability Options
RECOMMENDATION:
Staff requests that the City Council discuss this item and provide direction. | | |
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22-868
| 1 | 5. | | Discussion/Action Item | Remote Public Participation Update
RECOMMENDATION:
Provide direction to staff regarding a remote participation option for members of the public at public meetings. | | |
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22-869
| 1 | 6. | | Discussion/Action Item | Award of a Construction Contract in the amount of $84,910 for the Fire Station 76 Reroofing Project
RECOMMENDATION:
Adopt a resolution authorizing the City Manager to execute a construction contract with Lifetime Roofing & Renovation in the amount of $84,910 for the Fire Station 76 Reroofing Project, authorizing an additional expenditure of up to $8,491 for a 10% contingency on said construction contract, for a total not to exceed amount of $93,401, and appropriating the same from the General Fund/Capital Reserves to fully fund the project. | adopt | Pass |
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22-871
| 1 | 7. | | Discussion/Action Item | 4th of July Fireworks Celebration
RECOMMENDATION:
City Council receive an update on the Bayfront 4th of July fireworks celebration, discuss, and provide direction to staff, if any. | | |
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