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19-449
| 1 | 1. | | Closed Session | Pursuant to Government Code Section 54956.9 (d)(2), Conference with Legal Counsel - Potential Litigation - Exposure to litigation in one (1) case: Disputes regarding Taylor Morrison's share of costs for construction of a retention basin at Parcel C, and park fee credit use. | | |
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19-450
| 1 | 2. | | Closed Session | Pursuant to Government Code Section 54956.9(a), Conference with Legal Counsel - Pending 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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19-445
| 1 | 1. | | Introductions/Presentation | Proclamation in Recognition of Reserve Police Officer Ed Dean on his Retirement | | |
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19-438
| 1 | 1. | | Consent | Meeting Minutes
Recommendation: Approve the Regular Meeting Minutes of January 8, 2019. | | |
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19-444
| 1 | 2. | | Discussion/Action Item | Annual Review of 1) Anti-Nepotism and Anti-Cronyism Ordinance; 2) Hercules Ethics Policy; 3) Council Rules of Procedure
Recommendation: Receive report, discuss and provide direction, if any. | | |
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19-437
| 1 | 1. | | Discussion/Action Item | FY 2017/18 Comprehensive Annual Financial Reports
Recommendation: Receive the FY 2017/18 Comprehensive Annual Financial Reports and Accept the Audited Statements. | | |
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19-436
| 1 | 2. | | Discussion/Action Item | Approve a Professional Services Agreement with Urban Futures for Financial Advisory Services
Recommendation: Adopt a Resolution approving a Professional Services Agreement with Urban Futures for Financial Advisory Services. | adopt | Pass |
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19-440
| 1 | 3. | | Discussion/Action Item | Adoption of the January 2019 Sewer System Management Plan
Recommendation: Adopt a Resolution approving the January 2019 Sewer System Management Plan. | adopt | Pass |
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19-442
| 1 | 4. | | Discussion/Action Item | Agreement with West Yost for Engineering Services to Advance the Wastewater Program
Recommendation: Adopt a Resolution authorizing the City Manager to execute an agreement with West Yost in the not to exceed amount of $153,039 for engineering services to advance the City's wastewater program. | adopt | Pass |
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19-446
| 1 | 5. | | Discussion/Action Item | Update on Contra Costa County Providing Cable Broadcasting Service through Contra Costa TV (CCTV)
Recommendation: Receive report. | | |
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19-443
| 1 | 6. | | Discussion/Action Item | Review of City's Appeal Policy Related to Planning Decisions
Recommendation: Confirm the three policy directions related to Council appeals process and consider directing staff to prepare a Zoning Ordinance Amendment if desired. | | |
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19-441
| 1 | 7. | | Discussion/Action Item | City Street Sweeping Program Update
Recommendation: Receive report, discuss, and provide direction, if any. | | |
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19-448
| 1 | 8. | | Discussion/Action Item | City Banner Program Update
Recommendation: Receive report, discuss, and provide direction, if any. | adopt | Pass |
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