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20-169
| 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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20-170
| 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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20-173
| 1 | 1. | | Public Hearing | Mandatory Garbage/Solid Waste Disposal - Delinquent Accounts
Recommendation: Conduct a Public Hearing and upon conclusion, consider adopting a Resolution confirming the report of delinquent accounts and placing liens on said properties and special assessments upon property taxes pursuant to City of Hercules Municipal Code Section 5-2.01 to 5-2.16, Mandatory Garbage/Solid Waste Disposal. | adopt | Pass |
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20-171
| 1 | 1. | | Consent | Meeting Minutes
Recommendation: Approve the special closed session and regular meeting minutes of February 11, 2020. | | |
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20-139
| 1 | 2. | | Consent | Accept the FY 18-19 Annual Development Impact Fee Report
Recommendation: Review, accept and file the annual development impact fee report for fiscal year end June 30, 2019. | | |
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20-174
| 1 | 3. | | Consent | List of Projects for Fiscal Year 2020-21 Funded by SB 1: The Road Repair and Accountability Act of 2017
Recommendation: Adopt a Resolution approving a list of projects for fiscal year 2020-21 funded by SB 1: the Road Repair and Accountability Act of 2017. | | |
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20-177
| 1 | 1. | | Discussion/Action Item | Discussion Regarding the Process for Becoming a Charter City for the Purpose of Increasing the Real Property Transfer Tax (RPTT)
Recommendation: Review and discuss report, and provide direction, if any. | | |
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20-172
| 1 | 2. | | Discussion/Action Item | Fiscal Year 2019-20 Mid Year Budget Review and Miscellaneous Mid Year Budget Appropriations and Adjustments
Recommendation: Receive a report on the fiscal year 2019-20 mid-year budget review and adopt a Resolution approving various mid year budget appropriations and adjustments. | adopt | Pass |
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20-176
| 1 | 3. | | Discussion/Action Item | Professional Services Agreement with BKF in the Amount of $148,111 for the Design of the 2021 Annual Street Repair Project and Appropriating $148,111 in Gas Tax Funding to Fully Fund Said Agreement
Recommendation: Adopt a Resolution authorizing the City Manager to execute an agreement with BKF for a not to exceed amount of $148,111 for the design of the 2021 Street Repair Project and appropriating $148,111 in Gas Tax to fully fund said agreement. | adopt | Pass |
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20-141
| 1 | 4. | | Discussion/Action Item | Operating Memorandum with Hercules Development Partners LP Regarding Bayfront Parking
Recommendation: Approve an Operating Memorandum with Hercules Development Partners LP regarding Bayfront parking. | approve | Pass |
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20-175
| 1 | 5. | | Discussion/Action Item | Accept the Investment Report for the Quarter Ending December 31, 2019
Recommendation: Accept and file the Investment report for the quarter ending December 31, 2019. | adopt | Pass |
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