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19-459
| 1 | 1. | | Closed Session | Pursuant to Government Code Section 54957(b)(1) PUBLIC EMPLOYMENT - Title: City Manager Contract | | |
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19-455
| 1 | 1. | | Public Hearing | Willow Glen Apartments - Tax Equity and Fiscal Responsibility Act Hearing
Recommendations:
1. Open, Conduct, and Close a public hearing, in accordance with the Tax Equity and Fiscal Responsibility Act (TEFRA), in consideration of the issuance of tax-exempt bond financing by the California Public Finance Authority to provide financing for the acquisition and rehabilitation of an 84-unit multifamily rental housing project located at 1231 Willow Ave, known as Willow Glen Apartments; and
2. Adopt the attached resolution authorizing the City to enter into the Joint Exercise of Powers Agreement to join the California Public Finance Authority (“CalPFA”) as an additional member, and approving the issuance of bonds by the CalPFA in an amount not to exceed $28,000,000, to provide financing to The Reliant Group, Inc. for the acquisition and rehabilitation of the Willow Glen Apartments. | adopt | Pass |
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19-454
| 1 | 1. | | Consent | Meeting Minutes
Recommendation: Approve the Regular Meeting Minutes of January 22, 2019. | | |
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19-458
| 1 | 2. | | Consent | Fill Vacancy on the Contra Costa County Library Commission and Re-appoint Commissioner Harris to the Finance Commission
Recommendation: Accept resignation of Brian Campbell-Miller from his seat on the Contra Costa County Library Commission and appoint Evangelia Ward-Jackson. Re-appoint Commissioner Harris to the Finance Commission. | | |
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19-456
| 1 | 1. | | Discussion/Action Item | Workshop on Hercules Transportation Impact Fee Nexus Study
Recommendation: Review draft report, receive report from staff and consultant, and provide direction to staff after discussing the outlined Nexus Program. | | |
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19-453
| 1 | 2. | | 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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19-457
| 1 | 3. | | Discussion/Action Item | CalPERS Contract Amendment
Recommendation: Waive reading and adopt Ordinance authorizing an amendment to the contract between the City of Hercules and the Board of Administration of the California Public Employees' Retirement System to include provisions pursuant to Government Code 20516 "Cost Sharing" for Local Miscellaneous Members, Local Police Officers Association and eligible Non-Represented Employees of the City of Hercules in accordance with the previously approved Memorandum of Understanding with the Teamsters Local 315 and the Hercules Police Officers Association and through approval of Pay and Benefit Plans for Executive Level Employees, Mid-Management Employees and Non-Represented employees of the City of Hercules. | adopt | Pass |
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