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19-542
| 1 | 1. | | 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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19-543
| 1 | 2. | | Closed Session | Pursuant to Government Code Section 54957.6 CONFERENCE WITH LABOR NEGOTIATORS - City Negotiators: David Biggs, City Manager; Edwin Gato, Director of Finance; Lori Martin, Director of Administrative Services relative to the following employee groups:
a. Teamsters Local 315 Employee Organizations
b. Hercules Police Officers Association
c. Hercules Senior Manager Employee Group
d. Confidential Unrepresented Employee Group
e. Mid Management Employee Group | | |
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19-544
| 1 | 3. | | Closed Session | Conference with Legal Counsel - Anticipated Litigation Pursuant to Government Code Section 54956.9(d)(2): In one (1) matter: Hercules Development Partners, LP / Ledcor Corporation | | |
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19-540
| 1 | 1. | | Introductions/Presentation | Proclamation Recognizing April 7th - 13th, 2019 as National Library Week in the City of Hercules and Presentation by Lynne Noone on the Annual Library Report | | |
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19-548
| 1 | 1. | | Public Hearing | Continued 2019 West Contra Costa County Subregional Transportation Mitigation Program (STMP) Fee Update
Recommendation: Open and Conduct the continued public hearing and consider a) Waiving the first reading and Introducing an Ordinance amending Title 10, Chapter 17 - West County Subregional Transportation Mitigation Program of the Hercules Municipal Code and b) Adopting a Resolution Authorizing the City Manager, City Clerk and City Attorney to Execute The 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 effective July 1, 2019. | approve | Pass |
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19-548
| 1 | 1. | | Public Hearing | Continued 2019 West Contra Costa County Subregional Transportation Mitigation Program (STMP) Fee Update
Recommendation: Open and Conduct the continued public hearing and consider a) Waiving the first reading and Introducing an Ordinance amending Title 10, Chapter 17 - West County Subregional Transportation Mitigation Program of the Hercules Municipal Code and b) Adopting a Resolution Authorizing the City Manager, City Clerk and City Attorney to Execute The 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 effective July 1, 2019. | adopt | Pass |
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19-546
| 3 | 2. | | Public Hearing | Consider Approving an Ordinance to Adopt Proposed Zone Text Amendment #ZTA 19-01 Related to Noticing Requirements
Recommendation: Conduct public hearing and consider waiving the first reading and introducing an Ordinance approving Zone Text Amendment #ZTA 19-01 amending Hercules Municipal Code 13-44.200 - Application Processing and Hearing Notice. | approve | Pass |
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19-547
| 1 | 3. | | Public Hearing | Consider Approving an Ordinance to Adopt Proposed Zone Text Amendment #ZTA 19-02 Related to Appeals and Posting of Notices of Decision
Recommendation: Conduct public hearing and consider waiving the first reading and introducing an Ordinance approving Zone Text Amendment #ZTA 19-02 amending Hercules Municipal Code Title 13 to clarify City Council call up and standardizing notice of decision posting and appeals periods from 10 working days to 14 calendar days. | approve as amended | Pass |
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19-539
| 1 | 1. | | Consent | Meeting Minutes
Recommendation: Approve the Regular Meeting Minutes of March 26, 2019. | | |
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19-536
| 1 | 2. | | Consent | Preparation and Filing of the FY 2019/20 Landscaping and Lighting Engineer's Reports
Recommendation: Adopt a Resolution directing the filing of the Annual Engineer's Reports for the City of Hercules Landscaping and Lighting Assessment District No. 83-2, Victoria by the Bay Landscaping and Lighting Assessment District No. 2002-1, Hercules Village Landscaping and Lighting Assessment District No. 2002-2, Baywood Landscaping and Lighting Assessment District No. 2004-1, and Bayside Landscaping and Lighting Assessment District No. 2005-1 pursuant to the Landscaping and Lighting Act of 1972. | | |
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19-537
| 1 | 3. | | Consent | Adopt a Resolution Approving the Annual Parcel Assessment Adopted by the County Flood Control District for the Contra Costa Clean Water Program for FY 19-20
Recommendation: Adopt a Resolution approving the continuance of the parcel assessment rate of $35.00 per Equivalent Runoff Unit (ERU) for FY 2017-2018 and requesting the Contra Costa County Flood Control and Water Conservation District adopt this annual parcel assessment for drainage maintenance and the National Pollution Discharge Elimination System (NPDES) Program. | | |
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19-549
| 1 | 1. | | Discussion/Action Item | Long-Term Financial Projection for the General Fund
Recommendation: Review and discuss the long-term financial projection for the General Fund. | | |
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19-535
| 1 | 2. | | Discussion/Action Item | Annual Review of 2017 Strategic Plan as Updated May 2018
Recommendation: Receive report, review Strategic Plan, and update objectives as appropriate. | | |
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19-538
| 1 | 3. | | Discussion/Action Item | Municipal Financial Health Diagnostic Tool
Recommendation: Receive a report and discuss the League of California Cities Municipal Financial Health Diagnostic Tool. | | |
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19-541
| 1 | 4. | | Discussion/Action Item | Consider Filling Vacancy on the Finance Commission
Recommendation: Consider making an appointment to the Finance Commission by reconsidering two (2) applicants which applied during the city's annual recruitment period. | approve | Pass |
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19-545
| 1 | 5. | | Discussion/Action Item | Review Upcoming Council Agenda Items List
Recommendation: Review, discuss and provide direction. | | |
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