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19-794
| 1 | 1. | | 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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19-795
| 1 | 2. | | 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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19-796
| 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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19-800
| 1 | 1. | | Introductions/Presentation | Proclamation: Expressing Special Recognition to Eagle Scout Nicolas Fay | | |
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19-791
| 1 | 2. | | Introductions/Presentation | Proclamation: Recognition of Volunteers | | |
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19-790
| 1 | 1. | | Public Hearing | Amendment #3 to 2008 Hilltown Development and Owner Participation Agreement ("Development Agreement") with Santa Clara Valley Housing Group (SCVHG) to Extend Key Performance Dates and Correct Reference to Affordable Housing
Recommendation: Receive staff report, open, conduct and close the public hearing and take the following action:
a. Waive the first reading and introduce an Ordinance of the City Council of the City of Hercules approving amendments to the Hilltown Development Agreement to extend key performance dates and to correct reference to affordable housing. | | |
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19-801
| 1 | 2. | | Public Hearing | Ordinance to Amend Hercules Municipal Code Title 9, Chapters 1-18, Adopting by Reference the New California Code of Regulations Title 24, 2019 Edition of the California Building Standards Code with Amendments Developed by Contra Costa County and the Rodeo-Hercules Fire Protection District
Recommendation: Convene a public hearing, take testimony, waive the first reading, and introduce an Ordinance repealing and replacing Building code Regulations of the existing Hercules Municipal Code Title 9, Building Regulations. | | |
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19-797
| 1 | 1. | | Consent | Meeting Minutes
Recommendation: Approve the regular meeting minutes of October 22, 2019 and the special meeting minutes of November 5, 2019. | | |
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19-793
| 1 | 2. | | Consent | Acceptance of the 2019 Pavement Maintenance Project
Recommendation: Adopt a Resolution accepting the 2019 Pavement Maintenance Project contract with MCK as complete for a total amount of $601,590 and authorizing the filing of the Notice of Completion with the Contra Costa County Recorder's Office. | | |
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19-792
| 1 | 3. | | Discussion/Action Item | Acceptance of the Hercules Avenue Traffic Calming Project Construction contract with the Chrisp Company
Recommendation: Adopt a Resolution accepting the Hercules Avenue Traffic Calming Project construction contract with the Chrisp Company as complete for a total amount of $85,655 and authorizing the filing of the Notice of Completion with the Contra Costa County Recorder's Office. | | |
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19-775
| 2 | 1. | | Discussion/Action Item | Approval of City of Hercules Assessment District No. 2005-1 (John Muir Parkway) Limited Obligation Improvement Bonds Refinancing and Related Actions
Recommendation:
1. Adopt a Resolution of the City Council of the City of Hercules declaring its intention to levy reassessments and to issue refunding bonds; and
2. Adopt a Resolution of the City Council of the City of Hercules authorizing the issuance of refunding bonds and approving and authorizing related documents and actions; and
3. Adopt a Resolution of the City Council of the City of Hercules adopting a reassessment report, confirming and ordering the reassessment by summary proceedings, and authorizing and directing related actions. | | |
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19-775
| 2 | 1. | | Discussion/Action Item | Approval of City of Hercules Assessment District No. 2005-1 (John Muir Parkway) Limited Obligation Improvement Bonds Refinancing and Related Actions
Recommendation:
1. Adopt a Resolution of the City Council of the City of Hercules declaring its intention to levy reassessments and to issue refunding bonds; and
2. Adopt a Resolution of the City Council of the City of Hercules authorizing the issuance of refunding bonds and approving and authorizing related documents and actions; and
3. Adopt a Resolution of the City Council of the City of Hercules adopting a reassessment report, confirming and ordering the reassessment by summary proceedings, and authorizing and directing related actions. | | |
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19-775
| 2 | 1. | | Discussion/Action Item | Approval of City of Hercules Assessment District No. 2005-1 (John Muir Parkway) Limited Obligation Improvement Bonds Refinancing and Related Actions
Recommendation:
1. Adopt a Resolution of the City Council of the City of Hercules declaring its intention to levy reassessments and to issue refunding bonds; and
2. Adopt a Resolution of the City Council of the City of Hercules authorizing the issuance of refunding bonds and approving and authorizing related documents and actions; and
3. Adopt a Resolution of the City Council of the City of Hercules adopting a reassessment report, confirming and ordering the reassessment by summary proceedings, and authorizing and directing related actions. | | |
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19-798
| 1 | 2. | | Discussion/Action Item | Consider Adoption of a City Flag Policy
Recommendation: Receive report, discuss and provide direction, if any. | | |
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19-799
| 1 | 3. | | Discussion/Action Item | Commission Appointments
Recommendation: Consider making appointments to Hercules Boards and Commissions for the start of new two (2) year terms beginning in January and making appointments to certain seats with unexpired terms. | | |
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