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17-298
| 1 | 1. | | Closed Session | Pursuant to Government Code Section 54957(b) PUBLIC EMPLOYEE PERFORMANCE EVALUATION - Title: City Manager (Discuss Annual Evaluation Per Employment Agreement) | | |
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17-300
| 1 | 2. | | Closed Session | Pursuant to Government Code Section 54956.9(a), Conference with Legal Counsel - Potential Litigation - Exposure to litigation in one (1) case. | | |
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17-294
| 1 | 1. | | Introductions/Presentation | Present Proclamation to the Celebrate Hercules Association Committee for their efforts on the 4th Annual 4th of July Celebrate Hercules Event | | |
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17-296
| 1 | 1. | | Consent | Minutes
Recommendation: Approve Minutes for the Regular City Council meeting of July 11, 2017. | | |
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17-295
| 1 | 1. | | Discussion/Action Item | Community Choice Energy (CCE) Program
Recommendation: Receive Report, Discuss, and Provide Direction, if any. | | |
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17-302
| 1 | 2. | | Discussion/Action Item | Electing City Council Members as an Approved Employee Group the Ability to Obtain Health Benefits from the City's CalPERS Medical Plan
Recommendation: Adopt two (2) CalPERS Resolutions which will add City Council members as an authorized employee group to the City's health and benefit plans through CalPERS. | adopt | Pass |
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17-302
| 1 | 2. | | Discussion/Action Item | Electing City Council Members as an Approved Employee Group the Ability to Obtain Health Benefits from the City's CalPERS Medical Plan
Recommendation: Adopt two (2) CalPERS Resolutions which will add City Council members as an authorized employee group to the City's health and benefit plans through CalPERS. | adopt | Pass |
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17-299
| 1 | 3. | | Discussion/Action Item | Contract Amendment No. 2 with WSP USA
Recommendation: Approve contract amendment No. 2 with WSP USA for $25,704 for a total not to exceed contract amount of $63,154 to conduct a feasibility study for remedial work within Refugio Creek associated with the Path to Transit project and perform site inspections and maintenance prior to the remediation. | adopt | Pass |
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17-297
| 1 | 4. | | Discussion/Action Item | Part-Time Employees Salary Adjustment to Provide a Cost of Living Adjustment and to Address New Minimum Wage as of January 1, 2018 and Approve New Job Classification for Administrative Engineering/Planning Intern
Recommendation: Adopt a Resolution approving a new salary schedule for part-time employees to provide a 3.8% cost of living adjustment and to comply with the new minimum wage as of January 1, 2018 and creating the Administrative Engineering/Planning Intern job classification. | adopt | Pass |
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17-301
| 1 | 5. | | Discussion/Action Item | Temporary Waiver of Business Licenses for Fee Class Contractors and City Professional Services Contractors.
Recommendation: Approve a Resolution establishing a temporary waiver of business licenses for fee class contractors (up to $20,000 per year in value) and City professional services contractors. | adopt | Pass |
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