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18-380
| 1 | 1. | | Closed Session | Pursuant to Government Code Section 54956.9 (e)(2), Conference with Legal Counsel - Potential Litigation - Exposure to litigation in one (1) case. | | |
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18-375
| 1 | 1. | | Public Hearing | Mandatory Garbage/Solid Waste Disposal - Delinquent Accounts
Recommendation: Conduct a public hearing and upon conclusion, consider adopting a Resolution confirming the report of delinquent accounts and placing liens on said properties and special assessments upon property taxes pursuant to City of Hercules Municipal Code Section 5-2.01 to 5-2.16, Mandatory Garbage/Solid Waste Disposal. | | |
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18-379
| 1 | 1. | | Consent | Meeting Minutes
Recommendation: Approve the Regular City Council Meeting Minutes of October 23, 2018. | | |
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18-374
| 1 | 2. | | Consent | Contract Amendment with Gray Bowen Scott for a Not to Exceed Amount of $75,000 to Complete Securing the Committment from Capitol Corridor for the Hercules Train Stop and On-Call Grant Administration Support Services for the Regional Intermodal Transportation Center and Appropriating $75,000 in Measure J Funding to Fully Fund Said Amendment
Recommendation: Adopt a Resolution authorizing the City Manager to execute Contract Amendment No. 8 with Gray Bowen Scott for a not to exceed amount of $75,000 and appropriating $75,000 in Measure J funding to fully fund said amendment. | | |
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18-377
| 1 | 3. | | Consent | Lease Amendment No. 1 to T-Mobile 998 Turquoise Cell Site
Recommendation: Authorize the City Manager to execute Amendment No. 1 for an additional ground lease of approximately 100 square feet at the rate of $7,500 per year with automatic 3% increases as allowed for in the Original Lease Agreement. | | |
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18-369
| 1 | 4. | | Consent | Amendment to Hilltown Development Agreement to Extend Performance Dates by Four (4) Months
Recommendation: Direct staff to process an amendment to the Development Agreement for the Hilltown Site to extend performance deadlines by four (4) months. | | |
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18-373
| 1 | 1. | | Discussion/Action Item | Approval of the Final Map, Associated Easements, and Subdivision Improvement Agreement for the Bayfront Development Subdivision No. 9499 Lands of Hercules Land Partners LP Otherwise Known as The Grand (Blocks Q & R)
Recommendation: Adopt a Resolution approving the final map, associated easements, and subdivision improvement agreement for the Bayfront Development Subdivision 9499 Lands of Hercules Land Partners LP otherwise known as The Grand. | | |
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18-371
| 1 | 2. | | Discussion/Action Item | Approve Memorandum of Understanding with the Hercules Police Officers Association
Recommendation: Adopt a Resolution approving a Memorandum of Understanding with the Hercules Police Officers Association. | | |
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18-372
| 1 | 3. | | Discussion/Action Item | Part-Time Salary Adjustment to Provide Cost of Living Adjustment and to Address New Minimum Wage as of January 1, 2019
Recommendation: Adopt a Resolution approving a new salary schedule for part-time employees to provide a 4.5% cost of living adjustment and to comply with the new minimum wage as of January 1, 2019. | | |
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18-370
| 1 | 4. | | Discussion/Action Item | FY 2018-19 First Quarter Budget Report and Preliminary Final FY 2017-18 Budget Report
Recommendation: Receive the reports on the FY 2018-19 first quarter budget and the preliminary final FY 2017-18 budget report prepared without audit. | | |
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18-376
| 1 | 5. | | Discussion/Action Item | Commission Appointments
Recommendation: Consider making appointments to Hercules Boards and Commissions for the start of new 2 year terms. | | |
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