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22-911
| 1 | 1. | | 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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22-908
| 1 | 1. | | Public Hearing | Public Hearing to amend and restate the City of Hercules’ participation in the Statewide Community Infrastructure Program (SCIP) and consideration of a SCIP application from D.R. Horton for the Owl Ranch residential project.
RECOMMENDATION:
Staff recommends that the City Council adopt Resolution No. 24-XX (Attachment 1), an Amended and Restated Resolution making certain findings and authorizing certain actions necessary for the City of Hercules to confirm and expand its participation in SCIP and finding the action exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15061(b)(3).
Staff also recommends that the City Council adopt Resolution No. 24-XX (Attachment 2) authorizing the City Manager to approve the SCIP application from D.R. Horton, dated June 27, 2024 (Attachment 3) and finding the action exempt from CEQA pursuant to CEQA Guidelines Section 15061(b)(3). | | |
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22-925
| 1 | 2. | | Discussion/Action Item | Fiscal Year 2024/25 Assessment Rates and Service Levels for Victoria by the Bay Landscaping and Lighting Assessment District (Continued from the June 25 Council Meeting)
RECOMMENDATION:
It is recommended the City Council:
a. Hold a Public Hearing to receive testimony regarding the proposed increase to the maximum assessment rate for the City of Hercules Landscaping and Lighting Assessment District No. 2002-1 (Victoria by the Bay LLAD) commencing with FY 2024/25;
b. Adopt a Resolution Declaring the Results of the Ballot Tabulation Regarding the Proposed Increase to the Maximum Assessment Rate for the Victoria by the Bay LLAD commencing Fiscal Year 2024/25;
c. Adopt a Resolution Approving the Final Engineer’s Report, Confirming Diagram and Assessments, and Ordering Levy of Assessments for Fiscal Year 2024/25 for the Victoria by the Bay LLAD pursuant to the Landscaping and Lighting Act of 1972;
d. Provide direction to City Staff on the timing of Service Level Reductions for the Residential Parkway Strips in the Victoria by the Bay LLAD, which Staff recommends occur on Se | | |
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22-922
| 1 | 1. | | Consent | Meeting Minutes for the Regular Meeting of July 9, 2024 | | |
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22-923
| 1 | 2. | | Consent | Annual Fiber Optic Broadband Report
RECOMMENDATION:
Receive Report. | | |
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22-929
| 1 | 3. | | Consent | Approve Pay and Benefit Plans for Executive, Mid-Management & Non-Represented Pay Plans
RECOMMENDATION:
Staff recommends that the City Council Adopt a Resolution Approving Pay and Benefit Plans for Executive, Mid-Management, and Non-Represented Employee Groups and authorize the City Manager to execute the Plans for a one-year term starting July 1, 2024, and ending June 30, 2025. | | |
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22-924
| 1 | 4. | | Consent | Quarterly Review of 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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22-926
| 1 | 1. | | Discussion/Action Item | Proposal to Administer the Housing Successor Agency Housing Loan Program and Business Development Loan Program.
RECOMMENDATION:
Adopt a Resolution authorizing the City Manager to execute a $113,000 professional service agreement with RSG to develop and implement a plan to restructure the non-performing loans, including borrower negotiations and amending loan agreements. | | |
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22-927
| 1 | 2. | | Discussion/Action Item | Approval of Final Hercules Logo Design
RECOMMENDATION:
Staff recommends that the City Council adopt a resolution approving the final version of the Hercules logo. Upon adoption, Tripepi Smith will generate a logo library of derivative versions, including horizontal, 1-color, and simplified versions for various uses. | | |
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22-928
| 1 | 3. | | Discussion/Action Item | Approval Of East Bay Wildfire Prevention Coordinating Group Memorandum of Understanding
RECOMMENDATION:
Staff recommends that the City Council:
1. Adopt a resolution authorizing the City of Hercules to enter into a Memorandum of Understanding (MOU) with other jurisdictions in Alameda and Contra Costa Counties to form a Wildfire Prevention Coordinating Group (WPCG) to improve region-wide collaboration to reduce wildfire risk.
2. Appoint a member of the City Council to serve on the Wildfire Prevention Coordinating Group (WCPG) as the elected official representing the City of Hercules | | |
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