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19-721
| 1 | 1. | | Closed Session | Pursuant to Government Code Section 54957(b) PUBLIC EMPLOYEE PERFORMANCE EVALUATION - Title: City Attorney | | |
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19-724
| 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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19-725
| 1 | 3. | | 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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19-723
| 1 | 1. | | Introductions/Presentation | Proclamation Recognizing Dr. Phillip A. Howard, Founder and Senior Pastor of Valley Bible Church and Caroline Howard for 48 Years of Leadership to the People of Valley Bible Church and the Hercules Community | | |
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19-720
| 1 | 1. | | Consent | Meeting Minutes
Recommendation: Approve the regular meeting minutes of September 10, 2019. | | |
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19-729
| 1 | 2. | | Consent | Second Reading and Adoption of an Ordinance Approving Re-Zone #17-02 for the Sycamore Crossing Project (Assessor Parcel Numbers 404-020-094-3 and 404-020-095-00)
Recommendation: Waive the second reading and adopt Ordinance 524 with modified diagram and findings with facts, changing the zoning district for the westerly portion of the Sycamore Crossing site, revising the zoning district designation from General Commercial (CG) to Planned Commercial Residential (PC-R) zoning for the approved hotel and multi-family residential parcels, and changing the open space area that traverses the site to Public/Quasi-Public-Open Space (P/QP-O). | | |
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19-726
| 1 | 1. | | Discussion/Action Item | Memorandum of Understanding with Hercules Bayfront for Expanded Use of an Existing Public Access Easement to Facilitate Interim Bus Service to the Waterfront.
Recommendation: Adopt a Resolution Approving a Memorandum of Understanding (MOU) with Hercules Bayfront for Expanded Use of an Existing Public Access Easement to Facilitate Interim Bus Service to the Waterfront. | adopt | Pass |
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19-727
| 1 | 2. | | Discussion/Action Item | Streetlight Purchase for Landscaping and Lighting Citywide District 83-2 Zone 1 "Hercules by the Bay" and Zone 7 "The Heights"
Recommendation: Adopt a Resolution authorizing the City Manager to sole source purchase 160 streetlights from Holophane in the amount of $317,578 including sales tax. | adopt | Pass |
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19-731
| 1 | 3. | | Discussion/Action Item | 2019 Streetlight Replacement Project Construction Contract with NEMA Construction
Recommendation: Adopt a Resolution authorizing the City Manager to execute a contract with NEMA Construction for the 2019 Streetlight Replacement Project in the amount of $168,400 and up to a 5% contingency of $8,420 for a not to exceed amount of $176,820 to replace a total of 160 streetlights in Landscaping & Lighting District (LLAD ) No. 83-2 Zones 1 "Hercules By The Bay" and Zone 7 "Heights". | adopt | Pass |
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19-728
| 1 | 4. | | Discussion/Action Item | Engie Service Company's Feasibility Assessment for Energy Conservation Facilities and Associated Program Development Agreement
Recommendation: Receive report from staff and presentation on the feasibility assessment findings from Engie, discuss, provide direction to staff if any, approve Program Development Agreement if desired by adopting a Reolution Approving a Program Development Agreement with Engie. | adopt | Pass |
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19-730
| 1 | 5. | | Discussion/Action Item | Approve a Debt Issuance and Management Policy in Accordance with Senate Bill 1029
Recommendation: Adopt a Resolution approving the Debt Issuance and Management Policy. | adopt | Pass |
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19-722
| 1 | 6. | | Discussion/Action Item | Update on Parking Considerations & Issues
Recommendation: Receive report, discuss, and provide direction, if any. | | |
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19-719
| 1 | 7. | | Discussion/Action Item | League of California Cities Resolutions
Recommendation: Discuss and consider two (2) Resolutions introduced by the League of California Cities and determine a City position that the voting delegate can represent at the Annual Business Meeting. | | |
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