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Meeting Minutes for the Regular Meeting of April 23, 2024 22-847 Consent May 7, 2024 Agenda Ready Professional Services Agreement with Records Control Services Inc., in the amount of $38,145.91 for the Review and Update of the Cities Records Retention Schedule, Policy and File Management… 22-846 Discussion/Action Item Apr 16, 2024 Passed Report and Discussion on the Hercules Branding Project and Logo Concepts RECOMMENDATION: Staff recommends that City Council receives and files the Brand Research Summary and provides feedbac… 22-845 Discussion/Action Item Apr 16, 2024 Agenda Ready 1) Landscaping and Lighting Assessment Districts - Approval of Preliminary Engineer’s Reports and Declaring the City Council’s Intention to Levy and Collect Assessments for Fiscal Year 2024/… 22-844 Discussion/Action Item Apr 16, 2024 Agenda Ready COMMISSION INTERVIEW RECOMMENDATION: Interview eligible candidate for vacant Hercules Finance Commission seat. 22-843 Closed Session Apr 16, 2024 Agenda Ready Metropolitan Transportation Commission Transit-Oriented Communities Policy - Discussion of Compliance Options RECOMMENDATION: Receive a report on the options to comply with the Metropolitan … 22-842 Discussion/Action Item Apr 16, 2024 Agenda Ready Budget Workshop: FY 24-25 City of Hercules Annual Proposed Budget RECOMMENDATION: No action is required at this time. It is recommended that the City Council discuss and provide direction to… 22-841 Discussion/Action Item Apr 16, 2024 Agenda Ready Military Equipment Use and Acquisition RECOMMENDATION: Annual Approval of Hercules Police Department military equipment inventory and usage per policy section 709 in conformance with the req… 22-840 Discussion/Action Item Apr 16, 2024 Agenda Ready Review and Approve of the Local Road Safety Plan RECOMMENDATION: City Council receive a presentation on the Local Road Safety Plan (LRSP), discuss, provide feedback if any, and adopt a resol… 22-839 Discussion/Action Item Apr 16, 2024 Agenda Ready Commission and Committee Appointments RECOMMENDATION: Consider making an appointment to the Hercules Finance Commission for the start of a new two (2) year term and fill a vacant seat. 22-838 Discussion/Action Item Apr 16, 2024 Agenda Ready Meeting Minutes for the Regular Meeting of April 9, 2024 22-837 Consent Apr 16, 2024 Agenda Ready Draft Fiscal Year 2024-25 Capital Improvement Program and Ten-Year Capital Funding Plan Recommendation: That the Planning Commission: 1. Request that staff present the staff report and Draft… 22-836 Discussion/Action Item Apr 9, 2024 Agenda Ready Meeting Minutes for the Regular Meeting of March 4, 2024 22-835 Consent Apr 9, 2024 Agenda Ready Quarterly Review of Future Agenda Items RECOMMENDATION: Staff recommends that the City Council receive the staff report on the quarterly review of future City Council agenda items and provid… 22-834 Discussion/Action Item Apr 1, 2024 Agenda Ready FY 23-24 Capital Improvement Program Update RECOMMENDATION: It is recommended that the City Council receive an update on the status of the FY 23-24 Capital Improvement Program, discuss, and … 22-833 Discussion/Action Item Apr 1, 2024 Agenda Ready Minutes: March 11, 2024 Meeting 22-832 Consent Apr 1, 2024 Agenda Ready Initiation of FY 2024/25 Landscape and Lighting Assessment District Proceedings RECOMMENDATION: It is recommended by City staff that City Council adopt a resolution directing the filing of t… 22-831 Discussion/Action Item Apr 1, 2024 Agenda Ready Resolution of the City Council approving the Project Stabilization Agreement for the City of Hercules and Authorizing the City Manager to Execute the Project Stabilization Agreement with the… 22-830 Discussion/Action Item Apr 1, 2024 Agenda Ready Computer and Electronic Surplus RECOMMENDATION: Adopt a Resolution declaring certain computer property and electronics as surplus and authorizing the proper disposal of said property. 22-829 Consent Apr 1, 2024 Agenda Ready Resolution of the City Council Suspending Enforcement of the City’s All-Electric Reach Code RECOMMENDATION: Adopt a resolution suspending enforcement of the City’s All-Electric Reach Code (H… 22-828 Consent Apr 1, 2024 Agenda Ready Meeting Minutes for the Regular Meeting of March 26, 2024 22-827 Consent Apr 1, 2024 Agenda Ready Upcoming Events - Community Cleanup Day RECOMMENDATION: Receive information on the City of Hercules Community Cleanup Day. No action required. 22-825 Discussion/Action Item Apr 1, 2024 Agenda Ready Rec Eggs-Po & Hydro Hunt - Recap RECOMMENDATION: Receive information on the City of Hercules Rec EGGs-PO & Hydro Hunt event. No action required. 22-824 Discussion/Action Item Apr 1, 2024 Agenda Ready All-In-One-Day - Recap RECOMMENDATION: Receive information on the City of Hercules All In One Day event. No action required. 22-823 Discussion/Action Item Apr 1, 2024 Agenda Ready National Volunteer Month 22-822 Discussion/Action Item Apr 1, 2024 Agenda Ready Library Monthly Reports (March) 22-821 Director Report Apr 1, 2024 Agenda Ready Parks and Recreation Monthly Reports (March) 22-820 Director Report Apr 1, 2024 Agenda Ready Proclamation Recognizing Janette Lares- Miss Hercules and Miss CA. Earth 2022 22-818 Introductions/Presentation Mar 19, 2024 Agenda Ready Meeting Minutes for the Special Meeting of March 12, 2024 22-817 Consent Mar 19, 2024 Agenda Ready Victoria by the Bay Landscaping and Lighting Assessment District - Implementing Strategy to Balance the Budget and Eliminate the Fund Deficit. RECOMMENDATION: It is recommended that City Cou… 22-815 Discussion/Action Item Mar 19, 2024 Agenda Ready CCTA Feasibility Study Update for Expanded Ferry Service in Contra Costa County - Hercules Location RECOMMENDATION: It is recommended that the City Council receive a status update from Contr… 22-814 Discussion/Action Item Mar 19, 2024 Agenda Ready Contra Costa Countywide Smart Signals Project RECOMMENDATION: It is recommended that the City Council receive a presentation from Contra Costa County Transportation Authority (CCTA) Planning… 22-813 Discussion/Action Item Mar 19, 2024 Agenda Ready Draft Fiscal Year 2024-25 Capital Projects Proposed Budget and Ten-Year Capital Improvement Projects (CIP) Plan RECOMMENDATION: City Council receive a report and the Draft Fiscal Year (FY) 2… 22-812 Discussion/Action Item Mar 18, 2024 Agenda Ready Repeal Local Density Bonus Regulations in Hercules Municipal Code and Reference State Density Bonus Law RECOMMENDATION: Staff recommends that the City Council adopt Ordinance No. 24-XX (Atta… 22-811 Public Hearing Mar 18, 2024 Agenda Ready Five Year Extension of the Expiration Date of the Vesting Tentative Map No. 9533 and Amendment #4 to the Development and Owner Participation Agreement (DOPA 07-01) for the Hill Town Project … 22-810 Public Hearing Mar 18, 2024 Agenda Ready Library Monthly Report (March) 22-809 Director Report Mar 7, 2024 Agenda Ready Parks and Recreation Monthly Report (February) 22-808 Director Report Mar 7, 2024 Agenda Ready Summer 2024 Activity Guide 22-807 Discussion/Action Item Mar 6, 2024 Agenda Ready Community Cleanup Day RECOMMENDATION: The City of Hercules will hold annual Community Cleanup Day, Saturday, May 4, 2024. 22-806 Discussion/Action Item Mar 6, 2024 Agenda Ready Spring Events Update RECOMMENDATION: The City of Hercules will hold several events this spring, including but not limited to: summer camp registration day, preschool registration day, Rec EG… 22-805 Discussion/Action Item Mar 6, 2024 Agenda Ready
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