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Meeting Name: City Council Agenda status: Final
Meeting date/time: 2/12/2019 Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Transportation Nexus Study Presentation
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-459 11. Closed SessionPursuant to Government Code Section 54957(b)(1) PUBLIC EMPLOYMENT - Title: City Manager Contract   Action details Not available
19-455 11. Public HearingWillow 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.adoptPass Action details Video Video
19-454 11. ConsentMeeting Minutes Recommendation: Approve the Regular Meeting Minutes of January 22, 2019.   Action details Not available
19-458 12. ConsentFill 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.   Action details Not available
19-456 11. Discussion/Action ItemWorkshop 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.   Action details Video Video
19-453 12. Discussion/Action ItemReview 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.   Action details Video Video
19-457 13. Discussion/Action ItemCalPERS 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.adoptPass Action details Video Video