20-144
| 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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20-145
| 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 | | |
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20-146
| 1 | 3. | | Closed Session | Conference with Legal Counsel - Existing Litigation Pursuant to Government Code Section 54956.9 (d) (1). Rodum, Eva v. City of Hercules, et al, Contra Costa Superior Court Case No. CIVMSC18-01148 | | |
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20-150
| 1 | 4. | | Closed Session | Conference with Legal Counsel - Anticipated Litigation Pursuant to Government Code Section 54956.9 (d) (2): In one (1) matter - Claim of Marylyn and Manuel Judan, Claim No. GL-013278 | | |
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20-147
| 1 | 1. | | Consent | Meeting Minutes
Recommendation: Approve the regular meeting minutes of January 28, 2020. | | |
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20-148
| 1 | 2. | | Consent | Approval of the Amended Encroachment Easement and Agreement for Block N of the Bayfront Project
Recommendation: Adopt a Resolution approving the amended encroachment easement and agreement for Block N of the Bayfront project and authorizing the City Manager to execute said agreement on behalf of the City Council. | | |
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20-149
| 1 | 3. | | Consent | Notice of Intent to Vacate a Portion of "Excess" Right-of-Way along San Pablo Avenue abutting the Hilltown Project
Recommendation: Adopt a Resolution declaring a notice of intent to vacate "excess" right-of-way along San Pablo abutting the Hilltown project site and setting a public hearing for March 24, 2020 utilizing the process outlined in the Streets and Highways Code Section 8300 et seq and Government Code Section 65402. | | |
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20-140
| 1 | 1. | | Discussion/Action Item | Professional Services Agreement with HDR in the amount of $1.15M for the Design of the Regional Internodal Transit Center (RITC) and Appropriating $500K in Measure J TLC Grant Funding to Fully Fund said Agreement
Recommendation: Adopt a Resolution authorizing the City Manager to execute an agreement with HDR for a not to exceed amount of $1.15M for the design of the Regional Internodal Transit Center (RITC) and appropriating $500K in Measure J TLC grant funding received by the Contra Costa Transportation Authority to fully fund said agreement. | adopt | Pass |
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20-143
| 1 | 2. | | Discussion/Action Item | Update on Code Compliance Efforts
Recommendation: Receive report, discuss, and provide direction, if any. | | |
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