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19-687
| 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 | | |
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19-688
| 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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19-690
| 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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19-691
| 1 | 4. | | Closed Session | Pursuant to Government Code Section 54956.9 (d)(1), Conference with Legal Counsel - Pending/Existing Litigation - Taylor Morrison of California, LLC, entitled Taylor Morrison of California, LLC v. City of Hercules, Superior Court for the County of Contra Costa, Case No. C19-00366. | | |
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19-695
| 1 | 5. | | Closed Session | Pursuant to Government Code Section 54956.9, Conference with Legal Counsel - Existing Litigation: Narcisse v. Tafesse et al. USDC Northern District of California Case No. 5:16CV-000682-EJD | | |
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19-693
| 1 | 1. | | Introductions/Presentation | Proclamation Recognizing September 11, 2019 as Patriot Day and Honoring the Heroic Acts following this Day of Remembrance | | |
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19-685
| 1 | 1. | | Public Hearing | Vacation of Public Right of Way Within the Southeasterly Portion of Linus Pauling Drive
Recommendation: Open the continued public hearing and adopt a Resolution approving the vacation of public right of way within the Southeasterly portion of Linus Pauling Drive subject to conditions stated therein. | adopt | Pass |
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19-697
| 1 | 2. | | Public Hearing | Sycamore Crossing Project, a Proposal by Sycamore Crossing Land Developers, LLC to Relocate Existing Utilities and Easements and Construct Approximately 29,511 Square Feet of Commercial Space, a 105-room hotel, and up to 120 residential dwellings on approximately 12.88 acres bound by San Pablo Avenue, Sycamore Avenue and Tsushima Street, Requiring Approval of: CEQA Initial Study & Determination #IS 17-02, General Plan Amendment #GPA 17-02, Re-Zone #RZ 17-02, Initial/Final Planned Development Plan #FPDP 17-02, Design Review Permit #DRP 17-04, Including a Master Sign Program; Conditional Use Permit #CUP 17-01; Vesting Tentative Map #VTM 9477; and Minor Exception #ME19-01 on Assessor Parcel Numbers 404-020-094-3 and 404-020-095-0.
RECOMMENDATION: Open the public hearing, invite the applicant to make a presentation, receive a presentation from City staff, receive any testimony from the public, ask applicant team or city staff to answer questions, request any changes, and if ready to take action close the public hearing and consider adopting two (2) Resolutions and one (1) Ordinance f | adopt | Pass |
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19-697
| 1 | 2. | | Public Hearing | Sycamore Crossing Project, a Proposal by Sycamore Crossing Land Developers, LLC to Relocate Existing Utilities and Easements and Construct Approximately 29,511 Square Feet of Commercial Space, a 105-room hotel, and up to 120 residential dwellings on approximately 12.88 acres bound by San Pablo Avenue, Sycamore Avenue and Tsushima Street, Requiring Approval of: CEQA Initial Study & Determination #IS 17-02, General Plan Amendment #GPA 17-02, Re-Zone #RZ 17-02, Initial/Final Planned Development Plan #FPDP 17-02, Design Review Permit #DRP 17-04, Including a Master Sign Program; Conditional Use Permit #CUP 17-01; Vesting Tentative Map #VTM 9477; and Minor Exception #ME19-01 on Assessor Parcel Numbers 404-020-094-3 and 404-020-095-0.
RECOMMENDATION: Open the public hearing, invite the applicant to make a presentation, receive a presentation from City staff, receive any testimony from the public, ask applicant team or city staff to answer questions, request any changes, and if ready to take action close the public hearing and consider adopting two (2) Resolutions and one (1) Ordinance f | approve | Pass |
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19-697
| 1 | 2. | | Public Hearing | Sycamore Crossing Project, a Proposal by Sycamore Crossing Land Developers, LLC to Relocate Existing Utilities and Easements and Construct Approximately 29,511 Square Feet of Commercial Space, a 105-room hotel, and up to 120 residential dwellings on approximately 12.88 acres bound by San Pablo Avenue, Sycamore Avenue and Tsushima Street, Requiring Approval of: CEQA Initial Study & Determination #IS 17-02, General Plan Amendment #GPA 17-02, Re-Zone #RZ 17-02, Initial/Final Planned Development Plan #FPDP 17-02, Design Review Permit #DRP 17-04, Including a Master Sign Program; Conditional Use Permit #CUP 17-01; Vesting Tentative Map #VTM 9477; and Minor Exception #ME19-01 on Assessor Parcel Numbers 404-020-094-3 and 404-020-095-0.
RECOMMENDATION: Open the public hearing, invite the applicant to make a presentation, receive a presentation from City staff, receive any testimony from the public, ask applicant team or city staff to answer questions, request any changes, and if ready to take action close the public hearing and consider adopting two (2) Resolutions and one (1) Ordinance f | adopt as amended | Pass |
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19-692
| 1 | 1. | | Consent | Meeting Minutes
Recommendation: Approve the regular meeting minutes of July 23, 2019. | | |
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19-680
| 1 | 2. | | Consent | Informational Report on Updated Purchasing Guidelines
Recommendation: Receive Report. | | |
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19-682
| 1 | 3. | | Consent | Close-Out of the 1991-01 Sewer Assessment District and the 2001 Alfred Nobel Assessment District Update
Recommendation: Receive Informational Report. | | |
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19-701
| 1 | 4. | | Consent | Proclamation Recognizing Constitution Week September 17-23, 2019 in the City of Hercules
Recommendation: Receive and file the Proclamation. | | |
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19-686
| 1 | 5. | | Consent | Amendment No. 1 to the Utility User's Tax Billing and Collection Agreement with East Bay Municipal Utility District (EBMUD)
Recommendation: Adopt a Resolution authorizing the City Manager to execute the first amendment to the agreement between the City of Hercules and EBMUD for the utility user's tax billing and collection. | | |
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19-684
| 1 | 6. | | Consent | Review Upcoming Council Agenda Items List
Recommendation: Review, discuss and provide direction, if any. | | |
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19-700
| 1 | 1. | | Discussion/Action Item | Consideration and Adoption of Resolution of Support for the Countywide Imposition of One-Half of One Percent Sales Tax to Fund Transportation Improvements in Contra Costa County and Adopting the Proposed Transportation Expenditure Plan (TEP) Conditionally Amending the Growth Management Program (GMP), Which Includes Attachment A: Principles of Agreement for Establishing the Urban Limit LIne (ULL) in the Measure J TEP to Match that Found in t he 2020 TEP
Recommendation: Adoption of Resolution of Support for the Countywide Imposition of One-Half of One Percent Sales Tax to Fund Transportation Improvements in Contra Costa County and Adopting the Proposed Transportation Expenditure Plan (TEP) Conditionally Amending the Growth Management Program (GMP), which includes Attachment A: Principles of Agreement for Establishing the URban Limit LIne (ULL) in the Measure J TEP to Match that Found in the 2020 TEP. | adopt | Pass |
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19-681
| 1 | 2. | | Discussion/Action Item | Approval of the Fifth Amended and Restated Joint Exercise of Powers Agreement for the West Contra Costa Integrated Waste Management Authority
Recommendation: Adopt a Resolution approving the Fifth Amended and Restated Joint Exercise of Powers Agreement (“Agreement”) for the West Contra Costa Integrated Waste Management Authority to which the City is a party, and authorizing the Mayor to execute the Agreement. | adopt | Pass |
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19-699
| 1 | 3. | | Discussion/Action Item | Approve Memorandum of Understandings with Teamsters Local 315 Full-Time and Part-Time Units for Fiscal Year 2019-20 and Approve an Updated Unrepresented Part-Time Employee FY 2019-20 Salary Schedule and the Updated FY 2019-20 and FY 2020-21 Salary Schedules for the HPOA, Executive Level, Mid-Management and Non-Represented Employees
Recommendation: Adopt a Resolution approving the FY 2019-20 Memorandum of Understandings with Teamsters Local 315 Full-Time and Part-Time Units and approve an updated 2019-20 salary schedule for unrepresented part-time employees and approve updated FY 2019-20 and 2020-21 salary schedules for HPOA, Executive Level, Mid-Management and Non-Represented employees. | adopt | Pass |
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19-698
| 1 | 4. | | Discussion/Action Item | Update on Sign Ordinance Content
Recommendation: Review, discuss and provide direction, if any. | | |
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19-652
| 1 | 5. | | Discussion/Action Item | 2019 Development Site Update and Review
Recommendation: Receive report, discuss, and provide direction if any. | | |
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