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18-393
| 1 | 1. | | Consent | Declaring Results of the November 6, 2018 General Municipal Election
Recommendation: Adopt a Resolution declaring the results of the General Municipal Election held on November 6, 2018. | | |
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18-390
| 1 | 2. | | Consent | Meeting Minutes
Recommendation: Approve the Special City Council Meeting Minutes of November 5, 2018 | | |
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18-391
| 1 | 3. | | Consent | Meeting Minutes
Recommendation: Approve the Regular City Council Meeting Minutes of November 13, 2018. | | |
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18-394
| 1 | 4. | | Consent | Annual Local Commission Appointment List
Recommendation: Review and receive the Annual Local Commission Appointment List commonly referred to as the Maddy Act. | | |
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18-396
| 1 | 5. | | Consent | Close-out of the 1991-01 Sewer Assessment District and the 2001 Alfred Nobel Assessment District
Recommendation: Receive and File Report. | | |
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18-406
| 1 | 6. | | Consent | Contract Amendment with Management Partners for Financial Management Services in an Additional Amount of $50,000 for a Total Not to Exceed Amount of $100,000
Recommnedation: Adopt a Resolution Approving Professional Services Agreement Amendment #1 with Management Partners for Financial Management Services in an amount not to exceed $100,000. | | |
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18-385
| 1 | 1. | | Introductions/Presentation | Mayor Kelley to Present a Proclamation to Council Member de Vera | | |
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Video
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18-386
| 1 | 2. | | Introductions/Presentation | Vice Mayor Romero to Present a Proclamation to Mayor Kelley | | |
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Video
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18-387
| 1 | 3. | | Introductions/Presentation | Remarks from Council Member de Vera and Mayor Kelley | | |
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18-388
| 1 | 1. | | Introductions/Presentation | Administer Oath of Office to Re-Elected Council Member Chris Kelley and Newly Elected Council Member Dion Bailey | | |
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18-389
| 1 | 2. | | Introductions/Presentation | Remarks from Council Members Kelley and Bailey | | |
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Video
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18-400
| 1 | 1. | | Introductions/Presentation | Selection of Mayor and Vice Mayor | adopt | Pass |
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Video
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18-401
| 1 | 2. | | Introductions/Presentation | Remarks from Newly Appointed Mayor | | |
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Video
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18-397
| 1 | 1. | | Public Hearing | Amendment to 2008 Hilltown Development and Owner Participation Agreement ("Development Agreement") with Santa Clara Valley Housing Group (SCVHG) Extend Key Performance Dates by Four Months
Recommendation: Receive staff report, open, conduct and close the public hearing and take the following actions:
Waive the First Reading and Introduce an Ordinance of the City Council of the City of Hercules approving amendments to the Hilltown Development Agreement to extend key performance dates. | approve as amended | Pass |
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Video
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18-402
| 1 | 1. | | Consent | Business License Tax Administrative Policy
Recommendation: Informational only, no action is required by the City Council at this time. | | |
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Video
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18-398
| 1 | 2. | | Discussion/Action Item | 2019 Council Appointments on Regional Committees and Council Subcommittee's
Recommendation: Express interest and availability for the 2019 Council Appointments on Regional Committees and Council Subcommittee's to be made by the Mayor in January 2019. | | |
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Video
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18-399
| 1 | 3. | | Discussion/Action Item | City Council Regular Meeting Dates for 2019
Recommendation: Review the schedule of City Council Regular Meeting Dates in 2019 and consider canceling one or more regular meetings in August and the November 26th and December 24th regular meetings. | | |
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Video
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18-408
| 1 | 1. | | Closed Session | Pursuant to Government Code Section 54956.9(b), Conference with Legal Counsel - Potential Litigation - Significant exposure to litigation in one (1) case regarding Due Diligence Review (DDR) determination from the California Department of Finance. | | |
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