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19-475
| 1 | 1. | | Discussion/Action Item | Finance Commission Interviews
Recommendation: Interview candidates for the Finance Commission. | | |
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19-481
| 1 | 1. | | Closed Session | Pursuant to Government Code Section 54957(b)(1) PUBLIC EMPLOYMENT - Title: City Manager Contract | | |
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19-488
| 1 | 2. | | Closed Session | Pursuant to Government Code Section 54956.9 (d)(2), Conference with Legal Counsel - Potential Litigation - Exposure to litigation in one (1) case. | | |
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19-477
| 1 | 1. | | Introductions/Presentation | Proclamation - Special Recognition to Officer Luis Montenegro as the 2019 Police Officer of the Year | | |
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Video
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19-472
| 1 | 2. | | Introductions/Presentation | Proclamation - Recognizing the Hercules Chinese Association on their 40th Anniversary and Declaring February 26, 2019 as Chinese Heritage Day in the City of Hercules | | |
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Video
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19-480
| 1 | 1. | | Public Hearing | 2019 West Contra Costa County Subregional Transportation Mitigation Program (STMP) Fee Update
Recommendation: Hold a public hearing and consider:
a) Waiving the first reading and introducing an Ordinance amending Hercules Municipal Code Title 10, Chapter 17 - West County Subregional Transportation Mitigation Program, and
b) Adopting a Resolution authorizing the City Manager to execute a Master Cooperative Agreement between the West Contra Costa Transportation Advisory Committee (WCCTAC) and the City of Hercules and other member agencies in its current substantive form with Exhibits A - 2019 Nexus Update of the STMP Impact Fee and Exhibit B - STMP Administrative Guidelines as a reference and incorporate the new STMP Nexus Fees into the City's Master User Fee Schedule. | | |
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Video
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19-478
| 1 | 1. | | Consent | Meeting Minutes
Recommendation: Approve the Regular Meeting Minutes of February 12, 2019. | | |
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19-476
| 1 | 1. | | Discussion/Action Item | Finance Commission Appointments
Recommendation: Consider making two (2) appointments to the Finance Commission for the start of two (2) year terms ending December 31, 2020. | | |
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Video
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19-482
| 1 | 2. | | Discussion/Action Item | FY 2018-19 Mid-Year Budget Review and Miscellaneous Mid-Year Budget Appropriations and Adjustments and Authorizing the Creation of a Management Analyst Position
Recommendation: Receive a report on the FY 2018-19 mid-year budget review and adopt a Resolution approving various mid-year budget appropriations and adjustments and authorizing the creation of a Management Analyst position. | adopt | Pass |
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Video
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19-474
| 1 | 3. | | Discussion/Action Item | Discussion of Planning and Zoning Noticing Requirements
Recommendation: Receive report, discuss, and provide direction, if any. | | |
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Video
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19-470
| 1 | 4. | | Discussion/Action Item | Update on the Queen Anne House
Recommendation: Receive report, discuss, and provide direction, if any. | | |
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Video
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19-471
| 1 | 5. | | Discussion/Action Item | Update on Clock Tower
Recommendation: Receive report, discuss, and provide direction, if any. | | |
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Video
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