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22-978
| 1 | 1. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - POTENTIAL LITIGATION Pursuant to Government Code section 54956.9(e)(1) in one matter. | | |
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22-989
| 1 | 2. | | 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
b. Hercules Police Officers Association | | |
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22-990
| 1 | 3. | | 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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22-991
| 1 | 1. | | Consent | Meeting Minutes of the Regular Meeting of October 8, 2024 | | |
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22-992
| 1 | 2. | | Consent | Accept the Investment Report for the Quarter Ending September 30, 2024
RECOMMENDATION:
Accept the Investment Report for the Quarter Ending September 30, 2024 | | |
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22-993
| 1 | 3. | | Consent | Approve Memorandum of Understanding with the Hercules Police Officers Association (HPOA).
RECOMMENDATION:
Adopt a Resolution Approving a Memorandum of Understanding with the Hercules Police Officers Association (HPOA). | | |
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22-994
| 1 | 1. | | Discussion/Action Item | Professional Services Agreement with LSA in the amount of $132,101 to Secure the Environmental Permits, Complete the Final Design, and Perform Analytical Testing on the Spoils for the Lake Refugio Dredging Project and appropriating $32,101 from the General Fund/Capital Reserves to fully fund the Agreement
RECOMMENDATION:
Adopt a Resolution authorizing the City Manager to execute an agreement with LSA for a not to exceed amount of $132,101 to secure the environmental permits, complete the final design, and perform analytical testing on the spoils for the Lake Refugio Dredging Project and appropriating $32,101 from the General Fund/Capital Reserves to fully fund the agreement. | | |
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22-995
| 1 | 2. | | Discussion/Action Item | City-Sponsored Event Policy Amendments
RECOMMENDATION:
Approve a resolution amending the City-Sponsored Event Policy to allow the City Manager to fully or partially waive facility rental fees as well as permit fees as an in-kind contribution to community events that the City chooses to co-sponsor with City-recognized nonprofit groups. | | |
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22-998
| 1 | 3. | | Discussion/Action Item | Discussion on Inclusive Recreation Programming for Individuals with Disabilities
RECOMMENDATION:
Staff recommends that the City Council receive a report on a potential inclusive event designed to serve individuals with disabilities, discuss the subject, and provide additional feedback. | | |
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22-996
| 1 | 4. | | Discussion/Action Item | Queen Anne House Demolition
RECOMMENDATION:
Adopt a resolution finding demolition of the Queen Anne house to be exempt from CEQA, authorizing its demolition, and amending the General Fund FY 2024-25 Budget for the Public Works Department increasing its appropriation by $50,000 for testing and demolition of the structure. | | |
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22-997
| 1 | 5. | | Discussion/Action Item | Youth In Government Day
RECOMMENDATION:
Staff recommends that the Hercules City Council receives report about Youth In Government Day that will take place on Tuesday, November 12, 2024. | | |
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