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19-602
| 1 | 1. | | 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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19-603
| 1 | 2. | | Closed Session | Pursuant to Government Code Section 54956.9(a), Conference with Legal Counsel - Pending/Existing Litigation: Successor Agency to the Hercules Redevelopment Agency and City of Hercules v. California Department of Finance, et al, Sacramento Superior Court Case No. 34-2018-80003038 | | |
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19-610
| 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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19-601
| 1 | 1. | | Consent | Meeting Minutes
Recommendation: Approve the Regular Meeting Minutes of May 14, 2019. | | |
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19-593
| 1 | 2. | | Consent | City Council Salary Schedule
Recommendation: Adopt a Resolution approving a Council Member Salary Schedule. | | |
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19-599
| 1 | 3. | | Consent | Acceptance of the Duck Pond Park Improvement Project, Appropriating $3,119 in Parks and Recreation Development Impact Fee Funds to Fully Fund the Project and Authorizing the Filing of the Notice of Completion
Recommendation: Adopt a Resolution accepting the Duck Pond Park Improvement Project construction contract with HM Construction as complete for a total amount of $153,462, appropriating $3,119 in Parks and Recreation Development Impact Fee funds to fully fund the project and authorize the filing of the Notice of Completion with the Contra Costa County Recorder's Office. | | |
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19-609
| 1 | 4. | | Consent | Letter Recognizing June as Gay Pride Month
Recommendation: Receive letter recognizing June 2019 as Gay Pride Month. | | |
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19-605
| 1 | 5. | | Consent | Approval of Northern Waterfront Economic Development Initiative Memorandum of Understanding among the County of Contra Costa, the City of Antioch, the City of Concord, the City of Pittsburg, the City of Hercules, the City of Martinez, the City of Brentwood, and the City of Oakley
Recommendation: Approve and Authorize the City Manager to Execute the Northern Waterfront Economic Development Initiative Memorandum of Understanding with non-substantive changes as approved by the City Attorney. | | |
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19-607
| 1 | 1. | | Discussion/Action Item | Introduction of FY 2019-20 City of Hercules Budget Plan Including the First Year of the Five Year 2019-2024 Capital Improvement Budget
Recommendation: Receive an Introduction on the Proposed FY 2019-20 Budget Including the First Year of the Five Year 2019-2024 Capital Improvement Budget. | | |
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19-606
| 1 | 2. | | Discussion/Action Item | Award a Construction Contract to Chrisp Company for the Hercules Avenue Traffic Calming Project
Recommendation: Adopt a Resolution authorizing the City Manager to execute a construction contract with Chrisp Company in the amount of $83,030 for the Hercules Avenue Traffic Calming Project. | adopt | Pass |
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19-600
| 1 | 3. | | Discussion/Action Item | Nonprofit Group Designations & Renewals
Recommendation: Receive report, discuss and provide direction, if any. | | |
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19-611
| 1 | 4. | | Discussion/Action Item | City Banner Program
Recommendation: Receive report, discuss and provide direction, if any. | | |
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