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25-291
| 1 | 1. | | Closed Session | CONFERENCE WITH LEGAL COUNCIL - ANTICIPATED LITIGATION
Initiation of litigation pursuant to Government Code Section 54956.9(d)(4) - 1 case. | | |
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25-289
| 1 | 1. | | Introductions/Presentation | Contra Costa County Fire Protection District | | |
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25-290
| 1 | 1. | | Consent | Meeting Minutes for the Regular Meeting of October 14, 2025 | | |
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25-286
| 1 | 2. | | Consent | Agreement with the Contra Costa Transportation Authority (CCTA) Governing Distribution of Program 28b Funds in Measure J
RECOMMENDATION:
Adopt a Resolution Authorizing the City Manager to Execute an Agreement with the Contra Costa Transportation Authority (CCTA) Governing Acceptance of up to $60,000 of Program 28b Funds from Measure J. | | |
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25-287
| 1 | 1. | | Discussion/Action Item | Authorize an Amendment to the Professional Services Agreement with Terraphase Engineering, Inc. to provide Design Services for the Refugio Lake Restoration Project and Amend the Fiscal Year 2025-26 Budget to Allocate Funds from the General Fund/Capital Reserve to Fully Fund the Design Contract
RECOMMENDATION:
Adopt a Resolution authorizing the City Manager to execute an amendment to the City’s August 28, 2025 Professional Services Agreement with Terraphase Engineering, Inc. (Terraphase) to provide design services for the Refugio Lake Restoration Project, increasing the cost by $206,879 to a total cost of $238,620 and amend the fiscal year (FY) 2025-26 budget by $118,620 to allocate funds from the General Fund/Capital Reserve to pay for the associated design services. | | |
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25-287
| 1 | 1. | | Discussion/Action Item | Authorize an Amendment to the Professional Services Agreement with Terraphase Engineering, Inc. to provide Design Services for the Refugio Lake Restoration Project and Amend the Fiscal Year 2025-26 Budget to Allocate Funds from the General Fund/Capital Reserve to Fully Fund the Design Contract
RECOMMENDATION:
Adopt a Resolution authorizing the City Manager to execute an amendment to the City’s August 28, 2025 Professional Services Agreement with Terraphase Engineering, Inc. (Terraphase) to provide design services for the Refugio Lake Restoration Project, increasing the cost by $206,879 to a total cost of $238,620 and amend the fiscal year (FY) 2025-26 budget by $118,620 to allocate funds from the General Fund/Capital Reserve to pay for the associated design services. | | |
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25-288
| 1 | 2. | | Discussion/Action Item | Hercules City Clerk Department Update
RECOMMENDATION:
Receive an update on the City of Hercules City Clerk Department | | |
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