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25-010
| 1 | 1. | | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code Section 54957.6 - City Negotiators: Dante Hall, City Manager; Edwin Gato, Director of Finance; relative to the following employee groups:
a. Teamsters Local 315 Employee Organizations | | |
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25-011
| 1 | 2. | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code section 54956.8. CONFERENCE WITH Real Property Negotiators Property address: 1680 Refugio Valley Road, Hercules CA 94547 Agency Negotiators: Dante Hall, City Manager; Christie Crowl, City Attorney, Negotiating Parties: City of Hercules, Rodeo Hercules Fire Protection District | | |
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25-002
| 1 | 1. | | Discussion/Action Item | Herculean Mile Recognition Program - 2024 Award Winners
RECOMMENDATION:
Staff recommends the City Council receive an update on the Herculean Mile recognition program and present awards to the winners for the 2024 calendar year. | | |
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22-1044
| 1 | 2. | | Introductions/Presentation | MCE Enrollment Outreach Presentation | | |
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22-1044
| 1 | 2. | | Introductions/Presentation | MCE Enrollment Outreach Presentation | | |
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25-012
| 1 | 3. | | Introductions/Presentation | Recognition Of Commander Dwayne Collard for graduating from the FBI National Academy | | |
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25-012
| 1 | 3. | | Introductions/Presentation | Recognition Of Commander Dwayne Collard for graduating from the FBI National Academy | | |
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25-007
| 1 | 4. | | Introductions/Presentation | Police Officer of the Year Proclamation | | |
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25-007
| 1 | 4. | | Introductions/Presentation | Police Officer of the Year Proclamation | | |
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25-004
| 1 | 1. | | Consent | Meeting Minutes for the Special Meeting of December 4, 2024 | | |
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25-006
| 1 | 2. | | Consent | Meeting Minutes for the Regular Meeting of December 10, 2024 | | |
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22-1029
| 1 | 3. | | Consent | Quarterly Review of the Future Agenda Items List
RECOMMENDATION:
Staff recommends that the City Council receive the staff report on the quarterly review of future City Council agenda items. | | |
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25-001
| 1 | 4. | | Consent | Annual Update Regarding the Following Matters:
1) Anti-Nepotism and Anti-Cronyism Ordinance;
2) Hercules Ethics Policy.
RECOMMENDATION:
Accept report; provide direction to staff if any. | | |
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25-003
| 1 | 5. | | Consent | Recognized Obligation Payment Schedule for the period of July 1, 2025, through June 30, 2026 (ROPS 25-26)
RECOMMENDATION:
Adopt a resolution approving the Recognized Obligation Payment Schedule for the period July 1, 2025, through June 30, 2026 (ROPS 25-26). | | |
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25-005
| 1 | 1. | | Discussion/Action Item | Acceptance of the Annual Comprehensive Financial Report and other regulatory financial reports for the Fiscal Year Ended June 30, 2024.
RECOMMENDATION:
Receive the Fiscal Year (FY) 23-24 Annual Comprehensive Financial Report (ACFR) and Accept the Audited Financial Statements. | | |
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25-009
| 1 | 2. | | Discussion/Action Item | Professional Service Agreement with Tai Ginsberg & Associates LLC (“TG&A”) for an amount not to exceed $50,000 to Provide Strategic Federal Advocacy Consulting Services to Advance the Hercules Hub Project and Appropriating $50,000 from the General Fund Capital Reserves to Fully Fund the Contract.
RECOMMENDATION:
Adopt a Resolution approving a $50,000 agreement with Tai Ginsberg & Associates LLC (“TG&A”) to provide strategic federal advocacy consulting services to advance the Hercules Hub Project and appropriating $50,000 from the General Fund Capital Reserves to fund the contract fully. | | |
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22-1045
| 1 | 3. | | Discussion/Action Item | Quarterly Update on FY 2024-2026 Hercules City Council Strategic Goals
RECOMMENDATION:
Receive and file the report on the FY 2024-2026 Hercules City Council Strategic Goals. | | |
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22-1045
| 1 | 3. | | Discussion/Action Item | Quarterly Update on FY 2024-2026 Hercules City Council Strategic Goals
RECOMMENDATION:
Receive and file the report on the FY 2024-2026 Hercules City Council Strategic Goals. | | |
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25-008
| 1 | 4. | | Discussion/Action Item | 2025 Council Appointments on Regional Committees and Council Subcommittees
RECOMMENDATIONS:
Review and make Council Appointments to Regional Committees and Council Subcommittees for 2025. | | |
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