|
20-128
| 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 | | |
Not available
|
Not available
|
|
20-129
| 1 | 2. | | 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 | | |
Not available
|
Not available
|
|
20-130
| 1 | 1. | | Introductions/Presentation | Proclamation - Special Recognition to Officer Jose Salala as the 2020 Police Officer of the Year | | |
Not available
|
Video
|
|
20-131
| 1 | 1. | | Consent | Meeting Minutes
Recommendation: Approve the regular meeting minutes of January 14, 2020. | | |
Not available
|
Not available
|
|
20-132
| 1 | 2. | | Consent | Investment Report for the Quarter Ending September 30, 2019
Recommendation: Accept the Investment Report for the quarter ending September 30, 2019. | | |
Not available
|
Not available
|
|
20-133
| 1 | 3. | | Consent | Update Regarding the Following Matters:
1) Anti-Nepotism and Anti-Cronyism Ordinance;
2) Hercules Ethics Policy
Recommendation: Accept and file the report. | | |
Not available
|
Not available
|
|
20-134
| 1 | 4. | | Consent | Authorize an Application Designating the Contra Costa Countywide Bicycle Advisory Committee as the Review Body for TDA Article 3 Pedestrian and Bicycle Funding in the City of Hercules
Recommendation: Adopt a Resolution authorizing application to the Metropolitan Transportation Commission for exemption from the local Bicycle Advisory Committee (BAC)/Bicycle and Pedestrian Advisory Committee (BPAC) Requirement and Designating the Contra Costa Countywide BAC as the review body for Transportation Development Act Article 3 Pedestrian and Bicycle Funding in the City of Hercules. | | |
Not available
|
Not available
|
|
20-138
| 1 | 1. | | Discussion/Action Item | FY 2018-19 Comprehensive Annual Financial Reports Auditor Presentation
Recommendation: Receive a presentation from the Auditors on the Fiscal Year 2018-19 Comprehensive Annual Financial Reports (CAFR). | | |
Not available
|
Video
|
|
20-142
| 1 | 2. | | Discussion/Action Item | Update on Waterfront/Bayfront Parking Study and Future Steps
Recommendation: Receive Report, Discuss, and Provide Feedback and Direction, if any. | | |
Not available
|
Video
|
|
20-135
| 1 | 3. | | Discussion/Action Item | Professional Services Agreement with Bellecci & Associates in the Amount of $74,200 for the Final Design of the Willow/Palm Sidewalk Project.
Recommendation: Adopt a Resolution authorizing the City Manager to execute an agreement with Bellecci & Associates for a not to exceed amount of $74,200 for the final design of the Willow/Palm Sidewalk project. | | |
Not available
|
Video
|
|
20-137
| 1 | 4. | | Discussion/Action Item | 2020 City Council Appointments on Regional Committees and Council Sub-Committees
Recommendation: Appointment of members of the City Council by the Mayor to both Regional Committees and Council Sub-committees. | | |
Not available
|
Video
|
|
20-136
| 1 | 5. | | Discussion/Action Item | Update on Monument or Gateway Sign
Recommendation: Receive report, discuss and provide direction, if any. | | |
Not available
|
Video
|