[0:05] Call it to MADAM Secretary, [0:10] please read the roll call. [0:12] Good Evening. Councilmember [0:13] Grimsley present Councilmember [0:15] Kelly present Councilmember [0:18] Walker Griffin, PRESIDENT Vice [0:20] Mayor Ramiro present. Thank [0:24] you. First item closed [0:25] session. Do we have any [0:29] public? Speaker Kurtz? At this [0:30] time? We have no public [0:32] speaker and MISTER City [0:33] attorney. Would you read Yes, [0:35] MISTER Mayor. Conference with [0:37] the labor negotiators relative [0:38] to the following employee [0:44] groups. Teamsters local 3.15, [0:46] Hercules Police Officers [0:47] Association, Hercules senior [0:49] manager employee group [0:51] Confidential on represented [0:52] employee group in the Mid [0:56] Management employee group. [0:57] Well, then we will recess into [1:04] Recording in [1:11] progress. Call the meeting [1:14] back to order coming out of [1:15] closed session. MISTER Cheney, [1:16] reportable action occurring at [1:20] a closed session? We had [1:22] closed session item. It was a [1:23] conference labor negotiators [1:25] regarding several employee [1:26] groups including Teamsters, [1:28] local, 3.15 There are least [1:30] police officers association. [1:33] The Hercules senior manager [1:33] employee crew, the [1:34] confidential and [1:36] representative employee group [1:36] and the Mid Management [1:41] employee. And there was no [1:41] final report of election is [1:42] rigged. So that closed [1:47] session. Thank you very much. [1:48] Council everybody standing [1:48] Councilmember. Kelly, can you [1:49] leave us in the Pledge of [1:54] Allegiance? Please. Led United [1:58] States of America to the [1:59] Republic for which it stands. [2:02] One nation under GOD, [2:02] indivisible, with liberty and [2:12] justice for MADAM Secretary [2:16] Roll Call, please. Thank you. [2:16] Good evening. Councilmember [2:20] Grimsley council member Kelly [2:23] PRESIDENT Councilmember Baca [2:23] Griffin, PRESIDENT, but it's [2:28] in their mouth as thank Okay. [2:33] Item number 7 is moment Maybe [2:35] 15 is police officer Day and [2:39] so are. A silencer for those [2:42] officers lost their and we [2:43] want to honor him with what we [2:57] say [2:59] Okay. We have no [3:01] presentations or commission [3:02] City manager, any agenda [3:06] additions or deletions. Thank [3:08] you, Mayor. I would like to [3:13] stuff like to pull 13 Dash [3:14] 4.13 deaths Flock 5 related to [3:18] flag place. We need some [3:20] additional direction City [3:21] Council after the publishing [3:24] of the agenda. We had a [3:26] question from a council member [3:27] of a procedural question the [3:31] item from a council member and [3:32] Steph, assume there was some [3:34] pre authorization based on [3:35] past approvals. And so we put [3:41] it on the agenda. And this [3:41] does require the flagpoles [3:44] requires this 2 step process [3:46] where it's requested that [3:47] future agenda items and then [3:48] it goes on the agenda at the [3:53] next meeting. And so we'd like [3:55] to pull this item. At the end [3:58] of the future agenda the [3:59] section for future agenda [4:01] items. If a council member [4:02] asked to put that on the [4:04] agenda and the council [4:06] concurs. We'll bring those 2 [4:08] items back to the next council [4:10] meeting for final approval. [4:12] Staff would like to pool those [4:16] 2 items for those reasons. [4:23] 13.4 13.5 people. So next item [4:25] is public This time is [4:26] reserved for members of the [4:27] public to address issues not [4:29] included on the agenda in [4:30] accordance with Brown council [4:31] referred it, Steph. Any [4:34] matters property for them at [4:34] the time in those matters, [4:35] baby placed in the future [4:39] agenda of Tonight we have for [4:40] public speakers. The first [4:41] speaker tonight will McCoy. [4:50] Police. My name is Hunter [4:51] McCoy. I was born and raised [4:52] in the Bay Area and currently [4:55] reside in Hercules. I often [4:57] play Franklin Canyon Golf [4:59] course as it is a amazing [5:01] recreational asset to our [5:02] community. That brings people [5:03] of all types together for the [5:06] better and he's unfortunately [5:06] planned to be completely [5:09] destroyed to benefit tourists [5:11] with no real benefit for our [5:14] community. The original [5:14] proposal was to keep the [5:16] nine-hole back course open to [5:19] the public and having that [5:20] change with no community vote. [5:22] I feel as an era that must be [5:25] corrected. No permits should [5:26] be approved to develop on this [5:27] side toll revised plan similar [5:29] to the original he's submitted [5:33] and voted on by the community [5:33] measure and was designed to [5:36] keep the space open for [5:37] community use and not hoard [5:38] the location with large [5:40] commercial vehicles by [5:42] tourists. It does not appear [5:45] much thought has gone into any [5:45] of this and he's robbing the [5:48] entire Hercules and East Bay [5:48] community changing a golf [5:49] course into a trailer park [5:53] should have gone on the ballot [5:55] as I don't believe, many local [5:55] residents would elect for an [5:58] rv trailer park in their [6:00] backyard. I have major [6:02] concerns about all of its [6:05] logistical environmental and [6:07] holistic aspects approving the [6:09] complete destruction of such a [6:10] massive property that serves [6:11] the public should have been [6:15] voted on by the people. The [6:15] fact that it is being [6:17] destroyed to accommodate large [6:19] commercial vehicles from non [6:19] community members is frankly a [6:23] joke. I have talked to many [6:24] people in the community who [6:25] have all stated they had no [6:27] idea this was taking place and [6:29] had no idea this was being [6:31] considered many of which [6:32] Hercules community members who [6:33] own businesses in the city [6:35] work for the city. We're part [6:39] of the Rotary Club. I find it [6:41] comical that any minor [6:42] development in the community [6:43] gets public attention yet [6:45] something as massive as this [6:47] went undetected for years by [6:47] even the most invested members [6:51] of the community. Holly Smith [6:53] was the administrative [6:54] director who approved the [6:55] original planning is now since [6:56] retired. I believe this was [6:59] approved administratively on [7:01] paper and should have not been [7:02] and should have been voted on [7:03] by the people of Hercules in [7:05] the community that it's [7:06] impacting. Not only is this a [7:09] fire hazard with 180 proposed [7:11] campfire and outdoor cooking [7:13] sites. It puts the local [7:14] community that travels on [7:16] Highway 4 in Hercules in [7:19] danger from these large [7:20] commercial vehicles. This [7:21] location has blind spots as [7:22] you approach the golf course [7:23] and the only way to get into [7:25] Franklin Canyon from the east [7:27] is to get off and Hercules and [7:29] turn around. How are huge rv [7:30] trailers and buses going to [7:33] maneuver the Hercules [7:34] residential streets. What is [7:36] it going to do? The daily [7:36] Traficant in downtown Hercules [7:39] because of this? All of this [7:40] has massive implications [7:43] outside of water conservation. [7:43] It should have been voted on [7:44] again by the people and it's [7:48] impacting. This does not mean [7:49] any rational criteria that was [7:51] originally designed for [7:52] measure the space was not was [7:59] not being maintained by a this [8:00] space is not being maintained [8:01] as account. The more time. [8:01] Sir, thank you very much. [8:06] Thank you. Next speaker is [8:16] Robert haul. Good evening. [8:18] City of Hercules officials and [8:19] all residents of Hercules and [8:23] Rodeo who are listening. You [8:23] are about to lose your fire [8:27] department. The Rodale [8:27] Hercules Fire Protection [8:33] District. It will be lost [8:34] through annexation into con [8:34] fire managed by the county [8:38] Board of Supervisors. The [8:40] annexation process will not be [8:43] overnight. They're required [8:43] meetings to hold papers to [8:44] file. It will take months to [8:52] complete. Annexation train is [8:54] ready depart the station as [8:56] early as tomorrow night's [8:57] special meeting and fire [8:59] stations. 76. The agenda item [9:03] reads as follows. Potential [9:05] annexation of Rodeo Hercules [9:07] Fire Protection District with [9:08] or into Contra Costa County [9:10] Fire Protection District [9:13] analysis and findings, [9:14] presentation and possible [9:19] action item. In the 3 minutes. [9:19] A public comment. I can only [9:20] give you the tip of the [9:21] iceberg for the situation and [9:22] describing. But here goes [9:27] point number one. Annexation [9:28] is the most consequential [9:29] issue the district will ever [9:30] face as noted by Director [9:34] Steve Hill. Who was formerly [9:34] Con Fire's principal [9:36] information officer. Point [9:41] number 2. Annexation is a [9:43] one-way road. If our district [9:44] has annexed, we'll never get [9:46] our local control back. Point [9:50] number 3. In the most recent [9:52] audited financial report, the [9:54] district closed its fiscal [9:56] year with 7.2 million dollars [9:59] in reserves. For says annual [10:02] operating expenses of 8.9 [10:03] million dollars. That is a [10:05] very healthy financial [10:06] picture. It's better than con [10:09] fire's picture on a percentage [10:10] basis. We are in no danger of [10:15] sudden bankruptcy. Point [10:16] number for tomorrow night's [10:16] possible action is a surprise [10:20] to most people. None of the [10:21] board of directors ran on a [10:22] campaign of to solving her [10:25] district. And handing billions [10:25] of dollars over to come on [10:29] fire. These 4 facts point to [10:32] what is needed. Opportunity [10:33] needs to be given for the [10:34] people of the district to vote [10:36] up or down on annexation in [10:36] the NOVEMBER. General [10:40] election. With our previous [10:40] speaker. People out of voting. [10:41] You want to be supporting [10:45] democracy. The board can put [10:46] this on the ballot. But [10:47] without encouragement from [10:50] people, it will not do so. Us. [10:51] The city council won't have [10:53] time to discuss this before [10:55] tomorrow. Fire district [10:56] meeting, but you can act in [10:59] your capacity as individuals. [11:00] All of you hearing this [11:00] message can act as [11:03] individuals. Please write to [11:05] the Rodeo Hercules Fire [11:06] District. Let them know they [11:08] should put annexation on the [11:08] ballot. Whether you support it [11:12] or oppose it. The people out [11:12] vote on it is such an [11:15] important issue. People have [11:15] voted for taxation. Let the [11:17] people decide in NOVEMBER. [11:21] Thank Thank you very much. [11:21] Next speakers Charley [11:29] Davidson. Greetings, Council [11:36] and staff community members. [11:37] They're being on a [11:38] questionable accusations about [11:39] the solvency of the Rodeo [11:43] Hercules Fire District. But I [11:46] would like to address adequate [11:47] rodeo Hercules fair districts, [11:50] revenues and services where [11:51] the district has a well [11:52] balanced budget this year [11:57] measurably in the black. And [11:59] there are coming other [12:00] increases in the redevelopment [12:01] agency passed through revenues [12:04] that will be coming back to [12:06] the increasing amounts to the [12:08] Rodeo Hercules Fire district [12:10] to further increase our [12:11] revenues. Have 7.2 million [12:14] dollars in reserves which [12:16] speaks of improved health of [12:17] the district. Thanks to [12:18] measure Rose 2.6 million [12:23] dollar yearly contribution. In [12:25] fact, currently has 1 million [12:26] and spender from this year's [12:31] balance. A We've done multiple [12:33] outside contractors using 3rd [12:35] party expertise for fire [12:38] prevention. We debate mean and [12:40] these are costs neutral [12:41] because of monies that can be [12:44] returned through that services [12:44] and it will keep a insurance [12:45] down for homeowners within the [12:49] city. We've a purchase a new [12:52] alert system in upgrading our [12:56] communication system Verde [12:58] Hercules in collaboration with [12:59] Con Fire has recently trained [13:00] for high-rise and radio [13:02] protocol and no cost to [13:04] Hercules recently kind. Fire [13:07] is also trained with us and [13:08] wildfire, containment and [13:09] Phillips. 66 property open [13:13] lands. Seth has recently put [13:16] the engineer level [13:17] firefighters through engineer [13:17] Skills Academy and driver [13:19] training. The district looks [13:23] forward to the a second panel [13:25] fire station. 74 in Pinole [13:27] Valley Road opening because it [13:29] would markedly bring down the [13:29] disproportionate number of [13:32] times in hours per year. That [13:34] are hfd has responded to [13:40] cover. We're assists panel. [13:43] Rda pass through funding [13:44] increases access to multiple [13:45] grants and services using [13:46] subjects for third-party [13:47] contractors. Plus measure o [13:50] funds will keep Rh fd solvent [13:53] in the future. So these [13:55] discussions about are not [13:59] founded. Thank you very much. [14:02] Our next speaker is. Should [14:11] believe? Good evening, [14:16] everybody. My name is [14:17] currently. Have lived in [14:17] cookies for more than 30 [14:22] years. And recently and really [14:23] was something that I put out [14:25] bring to flow. So that it can [14:27] be resolved once and for all. [14:33] Has to do with fencing. This [14:34] book and his friends friends [14:38] stand And he says the height [14:49] of fence wall combined 6 feet. [14:51] i had to say might never has a [14:53] 9 foot wall. I mean for wall [14:54] between totally blocking my [14:58] view to the bit. I put my [14:59] house because of the view that [15:04] a half of that. Of Bay area. [15:06] Best view in the area this [15:08] phase has blocked it and are [15:15] just my My. My purpose of So I [15:15] have been Hawkins with the [15:17] city officials. About how this [15:21] fixed? But given me all kinds [15:24] business. One of them make [15:28] sense. I want to say it hit. [15:29] Somebody says behind Sulphur [15:30] freshman measure from some [15:33] high, it's doesn't even exist. [15:37] I'm still present. But I wish [15:39] I can distribute my flat. [15:39] Everybody's so you can see [15:40] what I've been going this [15:43] city. This is wrong. I should [15:46] be treated with respect up [15:51] nicely. You know so everybody [15:52] we should not be selective. We [15:56] should be fair citizen. Do not [15:57] to different because I have [15:57] accent because I'm female. [16:01] That's how I feel. Okay. You [16:03] MAY think I'm but that's how I [16:07] feel about was who are here. [16:08] Come up, metal 6 feet. Who [16:08] doesn't know what, 6 South [16:10] when this country. That [16:13] telling me that my France on [16:15] wall unable is 6 is in [16:19] compliance with No, it's not. [16:20] And want to do something about [16:25] it. This is killing me because [16:27] from the citizen have been [16:27] pretty much times relief [16:30] pointedly been in trouble. Why [16:31] can the city do the right Why [16:35] do being picky chosen with But [16:37] what this local mother? That's [16:39] what I'm here for. And I hope [16:43] I get a result be back. Thank [16:58] you. Thank you very much. [16:58] One [16:59] more speaker card. Tonya [17:00] little come up to the podium. [17:07] Please. Thank for this [17:10] opportunity speak. I'm Tanya [17:10] Little. I'm a resident of [17:14] Hercules for over 31 years. [17:15] And I'm I'm offering a [17:16] different opinion with regard [17:17] to the rodeo her to expire [17:20] distric. And 2020. I was well [17:25] involved with if you where [17:25] there was not a study or [17:26] strategic plan that actually [17:29] dealt with. Whether we should [17:33] consider annexation or not. [17:34] Since then, there has been a [17:36] strategic plan. There were 3 [17:40] options contract for service. [17:45] Higher out for h r. And [17:46] joining with another fire [17:47] district, which would not the [17:55] annexation. One of the was [17:56] joining with l Street. A fire [17:57] fires too far away to really [17:58] compensate or do anything for [18:02] our area. No one else applied [18:02] to the rfp to any do any of [18:06] that. The option for [18:09] contractor service is limited [18:09] because there's not enough [18:13] staffing with the skills and [18:14] ability to actually run the [18:21] fire district. With regards [18:23] staffing the finances that was [18:24] talked about. As we all know, [18:27] there's aging community. We [18:28] all know that the retirement [18:31] age from one of those people [18:34] is living a lot longer. So as [18:34] the people are retiring and [18:37] the fire district that money [18:39] has to support that. So, yes, [18:42] we have the money now. Will it [18:44] be sustained? I don't think [18:47] so. We have to ask for a tax [18:51] of some point. Yes, we will. [18:53] We have access to additional [18:54] monies outside of Yes, we [18:57] will. If we were to annex. So [18:59] at this point in time based on [18:59] the plan because I was one i [19:02] want more information and not [19:03] I am in support of this [19:07] community moving forward with [19:07] an annexation will have the [19:17] magnitude of scale. Thank you. [19:18] That will and public comment. [19:19] Thank you. Thank you very [19:21] much. Ok? Thank you. Publicly [19:27] speaking. So the next item is [19:30] our consent calendar. We one [19:31] Does anyone wish to pull that [19:36] item? MISTER Yes, I'd like to [19:37] make a motion that we passed [19:40] the a consent calendar as [19:42] okay? Motion to pass consent [19:43] calendar. But Kelly and second [19:45] by Walker Griffin. Any [19:47] discussion all those in favor. [19:49] Please say Aye consent [19:55] calendar passes like so. The [19:58] next item item 13 discussion [20:00] and or action items. Item [20:03] number one empowerment Zone [20:06] Representative MISTER Hall. [20:07] Thank you. Director Rude will [20:10] provide this report. Good [20:12] evening, mayor and council [20:13] Timur community Development [20:18] director. Contra Costa County [20:19] has invited the city to select [20:19] a representative and alternate [20:22] from the council. To represent [20:23] the city on the governing [20:25] board of the Green Empowerment [20:27] Zone for the Northern [20:28] waterfront area of Contra [20:28] Costa County and a portion of [20:32] Solano County. Alison Green [20:33] leave county's economic [20:34] development manager was kind [20:35] enough to join us tonight and [20:38] will be available to help [20:38] respond to questions following [20:43] the staff presentation. The [20:43] Bay Area's home to the [20:45] second-largest oil refining [20:46] center on the West Coast with [20:48] thousands of high-paying union [20:50] jobs considering the state's [20:52] commitment to carbon [20:53] neutrality. The Green [20:54] Empowerment Zone is intended [20:56] to create an operational [20:57] infrastructure to support the [20:58] work force in the transition [20:59] into the next era of the [21:03] energy economy. The goal of [21:05] the Gz is to establish a [21:06] framework to ensure the [21:07] transition to clean energy [21:09] does not leave behind workers [21:10] and ensure that our area [21:11] remains a hub of the energy [21:15] sector for years to come. The [21:17] g Zee was established by [21:18] Assembly Bill 8.44, which the [21:22] governor signed in 2021. It [21:23] builds upon the comparative [21:25] advantage provided by the [21:26] regional concentration of [21:27] highly skilled energy industry [21:30] workers by prioritizing access [21:33] to tax incentives, grants loan [21:35] programs, workforce training [21:36] programs and private sector [21:36] investment in the renewable [21:40] energy sector. The county [21:44] related initiatives are [21:45] discussed in the staff report. [21:46] These include the Northern [21:47] Waterfront Economic [21:48] Development Initiative, which [21:48] is a partnership among the [21:49] county and 7 partner cities, [21:53] including Hercules. As well as [21:56] the just transition economic [21:57] revitalization plan funded by [22:00] a $750,000 to the county from [22:01] the U.S. Department of Housing [22:04] and Urban Development. And the [22:07] Contra Costa Refinery [22:08] transition partnership and [22:08] existing research effort [22:09] funded by the California [22:14] Workforce Development Board. [22:16] In SEPTEMBER of 2023. The [22:18] County Board of Supervisors [22:19] authorized an agreement with [22:20] the governor's Office of [22:24] Business and Economic [22:24] Development or Gove is for up [22:24] to 5 million dollars to [22:26] provide administrative and [22:27] other support services for the [22:29] Green Empowerment Zone through [22:33] JUNE 2026. The governing Board [22:34] of the Green Empowerment Zone [22:38] held its first meeting in [22:39] DECEMBER and met again in [22:39] APRIL with the mayor in [22:41] attendance. The governing [22:42] board meets in Martinez on the [22:44] 3rd Friday of every other [22:46] month with upcoming meetings [22:48] scheduled for JUNE. 21st [22:49] AUGUST 16th, OCTOBER 18th and [22:54] DECEMBER, 20th. The county has [22:55] invited the city to [22:57] participate in the g Zee by [22:58] adopting the resolution of [23:01] participation in your packet [23:02] and appointing a [23:02] representative and alternate [23:06] for a two-year term. This [23:08] concludes the staff If it [23:10] pleases the you MAY wish to [23:12] invite also up to the podium [23:14] to help in responding to [23:14] questions. Stay MISS [23:20] Agreement. Could you please if [23:22] you'd like to add any [23:22] additional information to the [23:23] staff report that would be [23:28] helpful Council. I'm Allison [23:29] Greeley, Economic Development [23:30] manager with the Department of [23:30] Conservation Development [23:36] Contra Costa County I think [23:39] the staff report really [23:40] describes the to join the g [23:44] Eazy governing board the [23:48] counties in the process of [23:49] staff within the county are in [23:50] the process of filling out the [23:53] governing board. And so I'm [23:53] very happy to answer any [23:54] questions that you MAY have [23:59] today. All right. Thank you. [23:59] Normally and I would wait to [24:02] last, but this was brought up [24:07] to me by a city manager. In [24:08] MARCH, little confused because [24:10] when I started reading the [24:12] report it started DECEMBER. So [24:15] I was a little. Confused about [24:17] the whole process. I did [24:20] attend the APRIL meeting. It [24:23] has expanded. It was [24:27] originally most of the cities [24:27] in Northern Waterfront [24:28] alliance. But that's expanded [24:30] to punish a the layoff. And [24:38] all. Same Pavel Richmond. [24:39] That's expanded even more. I [24:41] Brent was part of this so. I [24:46] don't know Oakley, but I have [24:47] agree that I think the council [24:49] should be active in this [24:52] agreed empowerment zone. Not [24:53] specifically because it was [24:56] first 4. Highly skilled [25:00] refinery workers. But it's a [25:00] potential of what's going to [25:01] happen in the future, which [25:02] could be wind turbines that [25:06] are being built here locally. [25:07] When you have a winter vines, [25:09] you also have other offshoot [25:11] jobs that come along with that [25:14] and those offshoot jobs could [25:14] benefit the city hurt police [25:17] sometime in the future. I I do [25:20] think that we should public [25:23] support tonight. So go ahead [25:24] with COUNCILMAN Council member [25:29] Kelly. So I understand that [25:30] there is no financial [25:32] commitment on the part of our [25:33] city to joining this board. Is [25:34] that correct? Correct. Okay. [25:36] And you're looking for [25:37] representative. Are you [25:37] looking for someone from our [25:39] city council to join or [25:41] someone from our staff? The [25:42] city Council correct. Just the [25:44] city Council. Yes, that's [25:50] correct. Okay. And the other [25:51] question is see of at 9.30, [25:53] how long those meetings [25:55] generally last. Thank you. [25:56] Minutes 90 minutes because of [25:57] the 9.30, to 11. Okay. All [26:01] right. Thank you. Questions [26:04] this council member Vincent. I [26:05] can you just describe a little [26:08] bit more about the purpose of [26:09] ge see what its goals are and [26:10] what is the role of the [26:14] governing board. The purpose [26:19] of the ge z essentially to [26:19] prioritize Contra Costa County [26:23] in terms of access to various [26:25] forms of tax incentives at the [26:29] state level that can help too [26:31] help the county's energy [26:34] transition. The role of the [26:36] governing board is to [26:42] essentially over see the zone. [26:49] It was it was a k a. So again [26:50] that what going to the What I [26:50] noticed was that was either [26:53] the mayor of the city or I [26:56] think conquered had vice mayor [26:59] what I also. This is being [27:01] driven by the county. So [27:02] county staff is one that's [27:04] putting all the documents [27:11] together. I think it's a like [27:11] I said earlier. I think it's a [27:15] good idea. But just this is [27:16] one meeting. Documents offer [27:20] last meeting. So it's a it's [27:23] got stuff and maps and stuff. [27:25] Again, I think when I got out [27:26] of it, the first meeting that [27:30] I attended I guess when [27:31] marathon close recently a [27:32] couple years ago, there was a [27:35] lot of the highly refining [27:36] workers that we're sort of [27:38] left out of that and that [27:42] opened the eyes of a so [27:43] Grayson. And that's why I [27:46] developed a so. Supervisor Joy [27:49] has been sort Very involved in [27:52] it. So I don't think it will [27:54] hurt us. Attendee, but I do [27:56] think it would open up a [27:57] possible job opportunities in [28:00] the future. We don't have any [28:03] other questions by council. Go [28:04] ahead to have any public [28:08] speakers. I have no speakers [28:12] on agenda bring it back to [28:15] there's a a a resolution [28:17] attached to this. Does anybody [28:21] have any offers of who they'd [28:25] like to Councilmember Thank [28:26] you. I'd like to know me [28:29] myself for the primary. A [28:29] board member for the Green [28:34] Empowerment Zone. Okay. Here, [28:36] one looks all and I just want [28:38] to second that I think he'd be [28:38] great. Okay. All right. Well, [28:40] that's a first and second. [28:42] Okay. With that, we'll go [28:47] ahead take a vote. So the [28:49] resolution calls for primary [28:51] and alternate. I thought we do [28:52] the primary and work certain, [28:52] ok, if you'd like to All [28:55] right. So all those in favor [28:58] of Alex, please say Aye. I [29:01] okay. If it is e primary and [29:06] then for the secondary? Let's [29:13] because Kelly. That second for [29:15] Councilmember Kelly and the [29:17] second. Can I say something? [29:18] Because anybody else want [29:27] this? Haha. All right. All [29:29] except okay. All right. So all [29:32] those in favor of plea for [29:32] Councilmember Kelly as the [29:34] alternative to the cheesy [29:38] police say I I. It would have [29:46] sent But COUNCILMAN. So make a [29:49] motion, okay, they will. So we [29:51] have primary and we have the [29:54] alternate and then [29:57] Councilmember and Vice Bailey [29:58] with the motion. Yes, make a [29:59] motion. We adopt a resolution [30:00] of the city of Hercules City. [30:01] The city council authorize the [30:04] city to participate and the [30:05] Green Empowerment Zone for the [30:06] new the waterfront area of the [30:06] country of Contra Costa [30:09] County. Second, the motion. [30:11] Okay and discussion. All those [30:16] in favor. Please say aye. I I [30:18] now was resolution supposed to [30:24] designate he was you? I think [30:26] it's that Borough Council's [30:33] staff has ok, so there you go. [30:34] So we'll go ahead. And let's [30:37] have staffs and the link for [30:43] the great gz from the county. [30:44] Councilmember Walker Griffin, [30:45] Councilmember Kelly so they [30:49] start stating, ok? And that [30:52] takes us to the next item on [30:54] the agenda. Professional [30:54] services agreement with [30:57] records control services in [31:00] the amount of $38,145.81 for [31:02] the review and update the [31:03] city. Hercules records, [31:04] retention schedule policy. [31:09] Final Thank you, Director [31:10] Melinda. This will lead this [31:13] report. Thank you. City [31:14] manager Hall. Good evening, [31:17] Mayor and council tonight [31:19] before you the recommended [31:21] provided by records control [31:22] services to review and update [31:24] the city's records. Retention [31:26] schedule policy as well as the [31:29] overall management system. [31:30] This evening. Bruce Meyer, who [31:33] is the PRESIDENT And ceo of [31:34] Records Control Services Inc [31:36] in attendance via zoom. And [31:37] he's here to answer any [31:37] questions you MAY have after [31:42] the report. This is record to [31:43] take schedule. And records [31:44] management program was last [31:47] updated in 2018 by the city [31:48] clerk's office. These [31:48] documents provided an overview [31:50] guidelines and policies [31:52] related to all components of [31:57] records management on based on [31:59] 2018 practices, a records [32:01] retention schedule in policy [32:02] should be reviewed regularly [32:03] regularly to ensure the city's [32:05] following the current [32:06] government code as well as [32:06] staying current with records [32:10] management standards. It [32:11] records management program [32:11] only be reviewed and updated. [32:14] But also meet the needs of the [32:15] city, ensuring that the [32:17] implementation is practical [32:18] and comprehensive and that the [32:21] system. That will be used [32:22] consistently used throughout [32:24] the city under the proposed [32:26] scope of work, records, [32:28] control services. Rcs will [32:29] update the city's records, [32:30] retention schedule review and [32:32] recommend improvements to our [32:34] existing record management [32:36] policies and procedures in [32:37] review, physical and [32:38] electronic documents as well [32:42] as inactive documents. [32:43] Records, control services, [32:44] scope of work also includes [32:45] meeting with individual [32:46] departments and providing [32:48] training to staff and [32:49] management. We'll include how [32:50] to be how to reference booklet [32:53] for program maintenance and [32:54] the implementation of a [32:56] compliment Comprehensive final [32:57] index indexing system that [32:58] will help to carry the city [33:00] into the few future regardless [33:00] of who is overseeing the [33:05] program. It will implement and [33:06] records management program [33:07] saves money over time. [33:07] Improves customer service [33:10] increases fish and sea makes [33:12] use of limited staff [33:13] resources, reduces liability [33:15] and potentially reduce the [33:16] storage costs. Thank you for [33:17] your consideration and happy [33:18] to answer any questions that [33:20] you MAY have. Ok? Thank you [33:23] very much, a so bringing back [33:24] to council any questions [33:31] councilmember come. We're [33:31] moving to a new system to [33:32] retain the records. I [33:34] understand all of that. And [33:35] this will include digital [33:38] records as well as the records [33:39] that we now have in hard copy. [33:43] Is that correct? That is [33:44] correct. And where are we [33:45] moving more and more to [33:47] digital records for many of [33:50] our our files right now. And [33:52] we're moving in that That is [33:55] part of the implementation of [33:59] of his of rcs is program that [34:01] will further down the road, [34:02] though. We're going work with [34:05] what we currently have and [34:06] manage that first and then [34:06] work with our electronic [34:12] files. I assume that, you [34:13] know, are all of our [34:14] electronic files will be [34:14] backed up bright, like, you [34:15] know, somewhere in Kansas or [34:20] something like that. Off site. [34:21] Once again proves can probably [34:21] provide more information on [34:25] that. Okay. And then the [34:27] question I have is about the [34:28] in active files. I know that's [34:30] a really big job. And I've [34:31] gone to some of those files [34:34] over 10 years ago, but I know [34:34] there's a bunch of files down [34:37] in the corporation yard. Who [34:38] is going to go down and look [34:41] at those files and determined [34:42] whether or not we're going to [34:46] keep them and some of those [34:46] files MAY not be in good [34:49] condition. So how will they be [34:50] protected? Maybe you are. [34:55] MISTER Meyer can address this. [34:58] Happy address a survey of the [34:59] locations. We have the trailer [35:00] outside of City Hall that [35:01] contains a significant amount [35:07] of data. And we also have a a [35:10] cargo container out of the [35:10] courtyard that unfortunately [35:14] had a leak at some point. And [35:17] of the 90 some odd boxes that [35:21] are in in that container very, [35:25] very few. Are south Kabul. [35:27] It's it's that's not a pretty [35:28] situation. Is something of a [35:30] hazmat situation is nothing I [35:36] haven't done the trailer is a [35:38] little bit of a better [35:39] situation, although there is a [35:41] significant amount of mold [35:42] files in there because, again, [35:43] the same scenario there was a [35:44] leak and not to in that [35:47] location. So I will be going [35:48] through reviewing records [35:52] records that are salvageable [35:53] will repackaged into a into [35:54] new containers. New standard [35:58] size record boxes and prepare [36:01] for storage wherever we turn [36:06] to to store those records. [36:07] That's something that I'll be [36:07] discussing is part of the [36:10] program on the best option, [36:12] too, to handle those that [36:14] those records, the inactive [36:15] records for consider scanning [36:17] them depending upon. Obviously [36:18] the retention life of those [36:19] documents. Know that a fair [36:20] amount of things that in the [36:23] trailer. Permanent records. [36:26] They are planning documents [36:29] building public cip projects. [36:32] So and a little history on the [36:36] 2 that I work primarily with [36:39] the cities, districts and [36:40] counties. In we implemented a [36:41] program for the city of [36:43] Hercules back in the Mid 80's. [36:45] And obviously this is when you [36:48] are across the street from [36:53] from the dynamite location the [36:55] dynamite this is necessary [36:56] these are records that I'm [36:59] intimately familiar with. And, [37:01] you know, setting up the [37:01] retention schedules will allow [37:03] us to destroy records that [37:03] that are obsolete at this [37:07] point. And whatever is [37:08] remaining, whether that's [37:09] permanent or long-term [37:11] records, we will determine as [37:13] we go through those documents [37:18] on the best method to retain. [37:19] Well, it's heartening to know [37:19] that you are familiar with [37:21] many of these these records [37:22] and I thank you very much. One [37:24] of the question and that is if [37:25] you find that some of these [37:26] documents are just really not [37:27] salvageable and you can't read [37:29] them. Can we just then destroy [37:35] them? I think can tell what [37:37] they are. Oh, I'm I think what [37:38] you do is have a statement of [37:38] some sort for saying that [37:42] records of damage. Okay. You [37:43] know, we'll go through a [37:45] process to to basically have [37:48] approvals for that [37:49] destruction, understanding [37:50] that these records are legible [37:52] at this point. Encountered [37:54] this a couple times now. Thank [37:58] you very much. Pleasure. And [38:00] next week I think [38:03] Councilmember Brunswick. My [38:08] question is related for non [38:10] permanent documents. What is [38:11] the length of time for [38:12] retention or and how far back [38:13] where we go in terms of [38:14] retaining documents are does [38:19] such a requirement exist? I so [38:22] much of that really depends [38:23] upon the document south. And [38:26] there are a variety of legal [38:27] citations and caviar. I'm not [38:29] a lawyer, but work with many [38:32] city attorneys and lawyers to [38:34] create the research that I [38:35] have. And also, you enough out [38:43] on my own the the minimum [38:44] required retention for [38:46] municipal records is 2 years. [38:47] And that's based upon a [38:50] government code. 34 0, which [38:52] is, you know, governed by the [38:56] state. Obviously that states [38:57] that in addition to calling [38:59] specific records relating real [39:02] property within the city and [39:03] decisions of the city [39:05] resolutions minutes ordinances [39:08] that require permanency on [39:10] those records. Beyond that, [39:11] the state has some guidelines [39:13] that not been updated since [39:14] 2006, but we still have to [39:18] take those into consideration. [39:19] We can also override some of [39:24] those there are numerous [39:26] citations that's the code of [39:26] federal regulations. [39:27] California code of regulations [39:31] or other governing bodies that [39:33] require us to keep records [39:33] either shorter or longer than [39:37] what the state says. So we're [39:39] using the state as guy [39:40] initially, but expanding upon [39:43] that with any citations and [39:46] common practice that would [39:47] either extend or shorten [39:49] retention life documents. I [39:51] can answer question. Yes, it [39:57] Think you. Councilmember Thank [40:01] you for this. Just what? [40:04] What's coming up for you? Of [40:09] worst since records. I'm [40:10] sorry. I'm having trouble [40:13] hearing it. So sorry. My mic [40:16] was Thank you, MISTER Thank [40:17] you again for doing this. Just [40:21] kind of want know like what [40:21] what's upgrade in terms [40:22] security to make sure that [40:27] some of the more sensitive [40:27] documents are protected. Well, [40:28] as as part of the review of [40:30] the documents, I would know [40:31] basically what would be [40:34] considered record I know [40:35] records have vitality to them [40:42] for the city important records [40:43] to records that might might [40:44] have a significant financial [40:47] costs to reproduce that might [40:49] actually jeopardize you know, [40:52] the city's financial aspects [40:53] of something goes wrong with [40:54] those records. If you know, [40:56] there's a disaster of some [41:01] sort, there are as part of a [41:02] retention program. There are [41:04] aspects of designating vital [41:06] records and that will be a [41:08] column in the retention [41:09] schedule saying these these [41:10] are vital records and we need [41:12] to protect these accordingly. [41:13] How we protect those, whether [41:16] that's standing and storing [41:19] offsite some other process is [41:20] really part of Extending [41:24] extending the program. So and [41:25] everyone thinks that the [41:27] records are vital. Reality is [41:31] that records are important. We [41:32] want the records that that are [41:34] vital to the survival of the [41:36] city to be protected. [41:38] Accordingly and will designate [41:42] those as part of the records [41:42] retention program and updates [41:43] retention states. Great. Thank [41:50] you. Thank you very Vice-mayor [41:51] big. Get that to which they [41:54] just want staff of the report [41:55] is making life easier in a [41:57] year to have to get to the [41:59] setting the rules. Right? [42:00] Fresh to secure mentioned [42:05] before getting to process. And [42:08] I guess my question MISTER So [42:13] 2018, we adopted retention [42:15] documents for the city [42:18] Hercules. So you've gone [42:19] through that. Part of our [42:22] agenda speech. 49 to 73. So is [42:24] that going to be adequate [42:26] enough? A or other items that [42:28] you need to take off are there [42:28] are items that you need to add [42:34] on to. We'll be reviewing that [42:35] your current schedules with [42:36] the department will be sitting [42:37] down with court. People in the [42:39] departments will designate [42:40] what we call records [42:41] coordinator Sosa normally [42:43] administrative staff within [42:43] the departments that are [42:44] intimately familiar with the [42:48] records. In addition to any [42:50] other staff management for [42:51] that matter that are [42:52] interested in being involved [42:55] in this initial interview [42:56] process will review each one [42:58] of those sections confirm that [42:58] those are the records that [43:01] they actually have of. If [43:02] there are any missing, what I [43:05] call records series types of [43:07] records, get through anything [43:09] missing will add those into [43:10] the schedules, all develop a [43:12] system that that higher [43:12] quickly organizes the [43:14] information when within each [43:15] department, according to they [43:18] think about organizing it. I [43:19] can't tell them how to do it. [43:21] They have to tell me how they [43:24] consider structuring [43:25] information and then we build [43:26] the retention schedules off of [43:31] that the it what we have right [43:37] now is it's usable. It's [43:37] missing description. Just [43:39] missing a lot of citations. I [43:43] prefer to have a significant [43:45] section of citations to prove [43:45] this is the reason chose and [43:46] this retention schedule for [43:48] this type of record. And we [43:49] want to add those And [43:53] addition, we want to have [43:56] reasons behind any department [43:57] extensions or even reductions [43:58] and retention schedules and [44:00] the retention period for their [44:05] documents. That's important to [44:07] set precedence for that. The [44:07] decision to make it to keep [44:11] that record longer or shorter. [44:13] So that's that's the process [44:14] that all be going through and [44:16] it will be a back and forth [44:18] initially confirming setting [44:19] up the indexing structure, [44:20] send it back to the department [44:23] so they can review it and get [44:23] their approvals. And the [44:26] intent is to get 90 5 to 98% [44:30] accuracy off the bat. When [44:32] they actually start using the [44:34] retention schedules, it will [44:35] change. There are. It's a [44:36] dynamic document. It is. It's [44:40] it's intended to change to [44:42] adapt to how they think about [44:43] filing how how they want to [44:46] keep that the documents and [44:47] we're talking not just it. [44:47] Talking paper and electronic [44:48] to and mike reforms that we [44:51] have. Mike reports. But it's [44:53] it's up to them to tell me how [44:54] they need to use the [44:58] information. Okay. Again, like [44:59] I said, the minimum [45:00] requirement is 2 years, but [45:02] they might reference materials [45:05] for 5 years for historical [45:05] purposes for trending for [45:09] whatever the reason we want [45:09] that reason associated with [45:11] that administrative decision. [45:13] Keep the record longer or [45:16] shorter and that sets the [45:16] precedent. If our system is [45:17] called into court. And as for [45:24] tonight, okay. And for plants. [45:27] Would be routine forever. A [45:30] permanent building building [45:30] plans, development plans. [45:35] Those will be available. [45:36] Absolutely. All right. And [45:37] well, thank you very much. And [45:39] any other questions. MISTER [45:42] Like to make a motion. What [45:43] can I answer a public comment [45:45] for sure. Okay. City clerk [45:46] getting any public speaker [45:51] parts. There are no speakers [45:51] on this agenda item, ok? [45:52] Alright, councilmember [45:56] currently motion. I'd like to [45:57] make a motion that we adopt a [45:59] resolution of the city [46:00] council. The city of Hercules [46:01] approving a professional [46:02] services agreement with the [46:04] Records Controlled Services [46:08] Inc in the amount of 38,145.0 [46:10] 9, 1, for the review and [46:10] update of the city of Hercules [46:13] records. Retention schedule [46:14] policy and file management [46:14] program and authorizing the [46:16] city manager to execute the [46:17] agreement on behalf of the [46:22] City council. So Second by a [46:23] motion by Grimsley second by [46:24] Walker Griffin. Any [46:26] discussion? All those in [46:29] favor. Please say motion [46:35] passes 5, sir. Much. Thank [46:40] you. Takes us to 13.3 [46:40] volunteer recognition. MISTER [46:44] Hall. Thank you. Mayor of [46:46] turned to director to present [46:51] this and also chief a circus. [46:55] Getting new mayor members of [46:56] council members of the [46:57] community, Christopher, ok, [47:00] parks and recreation director. [47:01] Tonight, we are here to talk [47:02] about volunteer recognition. [47:06] The city of Hercules. The city [47:07] of Hercules has been very [47:08] fortunate to work with several [47:09] volunteers throughout the city [47:11] in many capacities. Staff [47:13] would like to recognize these [47:14] volunteers to play a vital [47:15] role in the success of the [47:18] city. The city recognizes that [47:19] we cannot do all that we do [47:20] without the assistance from so [47:21] many wonderful people doing so [47:24] many selfless things. Part of [47:28] the background of volunteer [47:29] recognition, the Parks and [47:30] Recreation Department has [47:31] traditionally benefited at our [47:35] senior center. Those senior [47:36] members who volunteer their [47:38] time helping with meals [47:39] working the front counter [47:43] teaching classes. Assisting [47:44] with just a plethora of [47:47] activities and programs. [47:48] Earlier this year, we were [47:50] able to recognize one of our [47:53] senior volunteers at the [47:54] senior Center. We nominated [47:55] her for an award through [47:57] switches, California Park and [47:59] rec society. And we're happy [48:01] to say that Dory Smith was [48:02] selected as an outstanding [48:04] volunteer through cpr. Us and [48:06] staff couldn't wait to take [48:08] are to Albany and have lunch [48:09] with her and celebrate Dorian, [48:13] all that she does. The parks, [48:14] Recreation Department, also [48:19] partners with 14 see recognize [48:20] nonprofit organizations. These [48:21] groups often participate in [48:22] annual events like the [48:22] community clean-up day and [48:23] tree lighting will talk about [48:24] community cleanup and a little [48:27] bit. They also participate in [48:27] things like trunk or treat and [48:32] pump. Has they participate in [48:34] newly reimagined events like [48:36] the wreck Expo and hydrant [48:37] that we held this year place. [48:38] Former correct takes traffic [48:42] incident. Other examples of [48:45] volunteers that help the city [48:46] include groups and people that [48:47] participate in our adopted [48:48] park and adopt a trail [48:52] program. Where people adopt [48:52] either a park or trail and [48:57] clean up on a regular basis. [48:59] We also this year launched the [49:01] team up to cleanup program [49:03] where residents joining in on [49:04] Saturday, the first Saturday [49:07] of every month at a different [49:08] location and help clean up the [49:13] city in various capacities. [49:14] The Parks Recreation [49:14] Department also recently [49:18] helped the city Council [49:19] launched the new Herculean [49:22] mild, a word and at our MARCH [49:24] meeting MARCH. 26 meeting. We [49:25] need recognize the first [49:28] recipients of the award. You [49:33] go ahead and pull And the [49:35] first recipients of the word [49:36] we're Karen and Tony Sanchez [49:38] receiving the community award. [49:42] And Jeanne Crawl known as Jim [49:42] and Jeanie who's worked in [49:42] after-school programs for more [49:44] than 30 years when the [49:47] employee award also to a jump [49:52] in join in the Thank you, [49:54] Director Oak, I thank you, [49:55] MISTER Mayor and the other [49:57] members of City Council. Want [49:59] to thank you for giving us a [50:00] platform this evening to [50:01] publicly acknowledge and [50:03] recognize the many [50:04] contributions that our [50:07] volunteers give us on a daily [50:08] basis. It's incredible what [50:10] they do for us on a daily [50:12] basis for the police [50:13] department. There are many [50:15] things that they do behind the [50:16] scenes. We have many, many [50:20] community events that they now [50:21] only participating put it [50:22] together, but they also helped [50:28] organize their contributions [50:29] are measurable. Many of them [50:30] not only donate time, but they [50:31] also donate funds or resources [50:34] to different things and they [50:36] never looked for any kind of [50:38] public acknowledgment. Think [50:39] for me, one of the things that [50:40] is most impressive about what [50:43] they do not only did they [50:44] donate their time for their [50:44] community in the place that [50:46] they call home, but they do it [50:49] with a smile. And it's really [50:51] impactful infections our [50:53] staff. I want to thank each [50:54] and every one of them. They're [50:56] here tonight in the first [50:57] couple rows. Some of them [50:58] actually here who are part of [51:02] advisory board as well. We [51:04] couldn't do. We couldn't [51:06] function our daily operations [51:08] just would cease exist without [51:14] their Thank you so much. So. [51:16] In an analysis of we just want [51:16] to say that the city of [51:19] Hercules has benefited greatly [51:20] from all of these groups, all [51:21] these selfless individuals who [51:22] come out and help on a regular [51:26] basis. It's not just through [51:26] the senior center. It's not [51:29] just through Hercules Police [51:29] Department or the adopt a park [51:35] program or the team up to [51:36] clean up that we just started. [51:36] It's everything. It's all [51:39] combined. So encompassing and [51:40] but I'd like to do is I'd like [51:40] to show a couple of photos [51:43] from many of you were actually [51:45] at the cleanup day this past [51:51] monsoon. I 4th of MAY going go [51:56] to the next slide news. So [51:59] this is winners of the [52:00] Herculean mile. Also in your [52:04] packet tonight, there is a [52:05] follow-up of the criteria and [52:06] process in which they're [52:11] selected the next round [52:12] Herculean nominations is due [52:13] JUNE first. So if you'd like [52:15] to nominate somebody who is [52:19] well-deserving within the city [52:20] these awards, either the [52:21] community or the employee [52:23] award. We would greatly [52:24] appreciate your nomination. It [52:25] literally takes about 30 [52:26] seconds. There's 3 questions [52:28] on the Web site and there's a [52:29] little criteria sheet that [52:32] show you how to do it. Those [52:35] are the award winners. The [52:36] first on our first ever go [52:36] round of Go ahead and go to [52:39] the next slide. And then this [52:40] was our cleanup day on. MAY [52:43] the 4th be with you? The only [52:47] day in 15 days that rain was [52:51] MAY 4th cleanup day. We [52:52] ordered a slight drizzle to be [52:53] there about 06:30am, in the [52:54] morning just to keep the [52:56] ground will you know when keep [53:00] us cool. And it decided have a [53:01] daily and we were soaked. [53:04] Let's go ahead and go through [53:05] some of those slain. These are [53:06] just some of the photos from [53:09] the event. I personally want [53:10] to say, I've I've been here [53:11] for 8 years and I've run [53:13] countless events in the city [53:14] of Hercules. I've worked with [53:18] many of you most of the [53:24] nonprofit and they leadership [53:25] every year and I worked and [53:26] run several events for parks [53:28] and recreation. I've also done [53:29] that for the majority of my [53:31] career, which expands about 40 [53:34] years now, I'm sorry to say [53:36] that but I would like to say [53:40] that I was never more. I'm [53:42] impressed with the When I got [53:44] there on Saturday, we start to [53:44] talk about we did a safety [53:45] talk that we normally would [53:50] do. I showed an example of how [53:52] not to One of our dumpsters [53:54] that was there because [53:57] everyone just found things in [53:58] and then I showed a group of [53:59] people who have been there for [54:03] a while, how orchestrated it [54:04] and puzzled it all together. [54:05] And it was beautiful and [54:05] everybody understood. I said [54:06] you've got to be really [54:08] careful with the water. Let's [54:11] make a chain. Let's walk it [54:12] down, organize And it was [54:15] great. The biggest thing I [54:20] took from the day I told [54:21] everyone if you are too cold, [54:23] too wet, too tired, go home. [54:27] Do not overextend yourself. [54:28] And the vast majority of the [54:29] group stayed until the end and [54:31] they holding telling me, no, [54:32] we signed up to be until 11. [54:35] We're going to stay 11. And [54:36] there's a lot of the council [54:37] members to that were there, [54:38] too. So just like to say, [54:39] thank you. On behalf of the [54:44] city and if we could beef. If [54:45] it's alright with anyone who [54:46] is part of North one of the [54:49] volunteer groups or anybody. [54:49] We mentioned the police [54:50] Department police volunteers, [54:53] the volunteers there hear from [54:53] the senior center or anywhere [54:54] else. Would you mind standing [54:55] up just for a moment to be [55:08] recognized? That concludes our [55:12] report. Thank you very much. [55:14] Can thank you. Chief past [55:15] Chris, a so in questions from [55:19] council or statements, its [55:20] vice I just want to thank for [55:23] school teams put that to to [55:24] put this So we have [55:24] volunteers. And so all the [55:26] volunteers that help make a [55:27] city work. Thank you very much [55:29] for coming Shooting. [55:34] Councilmember Walker perfect. [55:34] MISTER The comments of the [55:35] vice mayor. Thank you. To all [55:37] the volunteers are really make [55:39] the city operated so amazing [55:41] to see how much of our city [55:41] really relies on the back of [55:44] people who really care about [55:44] this community? I mean, it's [55:46] evident people standing and [55:47] the rain just a couple days [55:48] ago, how much people really [55:50] care about the city. So thank [55:50] you for what you do. All of [55:53] your inspiration. Council [56:00] members. Echoing the same [56:00] sentiments. It's really great [56:02] to live in a city that is [56:03] still community oriented. It's [56:03] one of the things I love most [56:05] about living in the city of [56:06] Hercules is there are so many [56:09] people so willing to get up on [56:11] a rainy Saturday and come out [56:14] or on the average Tuesday or, [56:16] you know, and willing to do [56:17] pretty much anything for the [56:18] benefit of the city and the [56:21] people who live here. So just [56:21] want to say thank you to [56:24] everyone who's here, those who [56:25] aren't here, who MAY be [56:27] watching this at some point, I [56:28] got to special volunteers in [56:31] the back. So Tyler Angel, my [56:35] special thanks to you. Ok, [56:39] council member Kelly. Yeah, [56:41] thank you very much for for [56:43] this award. Chief, I know [56:44] you've got several volunteers [56:45] here who I know and I've seen [56:49] over many years. Can weaver [56:50] nominate those people for [56:50] toward through the Herculean [56:58] mile as a possible. We sure [57:00] Okay. So it's not parks and [57:01] rec. We can also nominate [57:02] somebody who's been helping [57:03] out in the police department [57:07] to is that right? That's [57:08] correct. And some of our [57:09] volunteers have not only been [57:09] here as long as I have, some [57:12] of actually be here longer. So [57:13] the spend decades of [57:16] self-sacrifice and service. [57:17] Yeah, that's really, really [57:19] great. And I want to thank all [57:19] of you really, really [57:25] appreciate this. And my last [57:26] sentiments volunteers. Thank [57:30] you. I back when the dark days [57:37] are volunteers. Council member [57:38] Kelly was in moving around [57:40] documents for the state [57:41] auditor's and and our police [57:47] department was there. Our we [57:48] all look a little bit older, [57:48] but thank you for all the help [57:52] that you do. I just I look in [57:54] the room here and I still see [57:55] some of the same people we saw [57:57] 12, 13 years ago. And it's [57:59] always nice to see that. So. I [58:03] agree with everybody. [58:03] Volunteers is part of what [58:05] makes a city great. And I [58:06] think that's review for a [58:10] while. So. I think we might [58:11] pause MAY ever like to come up [58:14] to take a picture. But to [58:15] volunteers appeared. We'll [58:16] take a picture with the. [58:20] Chief. Ask listen, Christopher [58:21] Rose with the Volunteers and [58:24] Council. That's okay. Pause [58:39] for minutes. [1:00:48] Thank you very [1:00:51] Back now, item number. 14 is [1:00:55] public communications. If [1:00:56] anybody that again speaking [1:00:56] the first one wish to speak at [1:00:59] this moment, please. Fill out [1:00:59] a card to have a speaker [1:01:04] cards. I do not have speakers [1:01:19] at this time. Thank [1:01:32] Please. [1:01:37] Please announce. First we have [1:01:47] Selena Williams. Thank We'll [1:01:47] try not to yell into this. [1:01:51] Mike. So the Williamson [1:01:54] Bayside at the residence since [1:01:55] 2010. So we've seen a lot of [1:01:57] the ups and downs in the [1:01:59] planning and the changes in [1:02:03] over all these years. Love the [1:02:06] volunteer recognition. That's [1:02:08] fantastic. Looks to me that [1:02:09] our parks don't have regular [1:02:13] course. The volunteers, our [1:02:15] feeling however, I think [1:02:18] written about this before. [1:02:19] There's work that the [1:02:22] volunteers can't do. I'm like [1:02:23] preparing the surfaces and our [1:02:28] parks. That children play, for [1:02:29] example, Central Park in [1:02:32] Bayside where you go down. I I [1:02:32] took my reds on their only [1:02:35] once and never to come back [1:02:36] because it's really too [1:02:41] dangerous. The surface. Really [1:02:42] bad and has not been [1:02:43] maintained. So you go down the [1:02:46] slide. It's a big call. And [1:02:50] that So I didn't see those [1:02:52] particular things in the parks [1:02:57] plan there's a lot of like. [1:02:59] Improvements. But where's the [1:02:59] regular maintenance? So I [1:03:02] think that's a big problem. [1:03:05] This deferred maintenance that [1:03:05] really needs to be addressed [1:03:09] because it's very dangerous. [1:03:10] Also, migrants and fell on his [1:03:16] face in a dot The park from [1:03:17] that park and the surface [1:03:18] scrape the skin off that [1:03:21] status. So it's very rough. [1:03:23] Also just I don't know. Seems [1:03:27] not appropriate a surface for [1:03:28] parks for children or if they [1:03:30] fall, they all the skin off [1:03:32] their body. So just also [1:03:37] there's not say it structures. [1:03:39] Central Park doesn't have any [1:03:40] shade. So it's basically [1:03:41] unusable for most of the [1:03:43] summer because it's really hot [1:03:45] there. And then the surfaces [1:03:48] and fact park get extremely [1:03:49] hot and dangerous for the [1:03:53] children as well. So I just [1:03:56] want to sure that's added to [1:03:57] the list somewhere or not. [1:03:58] We're actually an address. [1:03:59] Those issues, you know, [1:04:03] waterfront has very little in [1:04:04] terms of infrastructure for [1:04:05] recreation. We just have we [1:04:09] have the but that's not a city [1:04:10] a project. I don't feel like [1:04:14] the parks plan. I did anything [1:04:16] for the water from where this [1:04:17] huge population is being [1:04:18] planned. And the second thing [1:04:22] I wanted to mention was the [1:04:24] design elements of the grand, [1:04:26] which is very disappointing to [1:04:28] see. I'm kind of snuck up on [1:04:29] us. Didn't doesn't look [1:04:31] anything like the plans that [1:04:32] war. We saw a planning [1:04:34] commission side regional. It. [1:04:36] How does that even happen? [1:04:38] It's really an eyesore. I hope [1:04:39] we don't do anything like [1:04:41] that. Again, because it didn't [1:04:44] follow any of the elements [1:04:46] work plan for for a historic [1:04:50] or different districts, the [1:04:54] front okay. But the rest of it [1:04:55] is pretty horrifying. So just [1:05:01] much. Could I have Maureen [1:05:02] Brennan coming to the podium? [1:05:15] Please. Good and thank you for [1:05:19] this opportunity to speak to [1:05:23] you. I'm member of the [1:05:23] Oversight Committee for the [1:05:28] Rodeo Hercules Fire District. [1:05:29] And it's a special parcel tax [1:05:35] that was voted in 2016. And [1:05:37] the community voted 78% for [1:05:41] this. And for me, I voted for [1:05:42] it because I wanted to see [1:05:45] our. A local fire district [1:05:53] remain independent. And [1:05:54] actually it is Last year. We [1:05:58] had 2.5 million of revenues [1:06:01] from sure 2.6 billion [1:06:05] estimated 2028 3.0 billion [1:06:06] dollars. That's nice chunk of [1:06:10] change. There's significant [1:06:13] discussion right now of being [1:06:14] expired. The con fire [1:06:19] organization. And it just [1:06:21] puzzles me because we have a [1:06:23] 9.9 million dollar budget. 7.2 [1:06:27] million in reserves. Special [1:06:29] districts. I've worked Rodeo [1:06:32] Sand. We keep 50% in reserves. [1:06:38] This is 70 percent plus in [1:06:38] reserve. So is working. Its [1:06:44] turned the corner. I think if [1:06:45] this discussion continues [1:06:48] about annexation. Important to [1:06:52] remember that this sum of [1:06:56] money. We'll go to the Con [1:06:59] fire organization. Any other [1:06:59] entity that's been annexed in [1:07:02] the past not have money. They [1:07:04] just come with whatever they [1:07:06] have. Where is going to be [1:07:10] giving them piggy bank here? [1:07:12] So I think it's very important [1:07:14] that if we if things come to [1:07:19] annexation. That we invite a [1:07:20] public vote on this. It's far [1:07:24] too big of an issue for just 5 [1:07:27] people. 5 board the special [1:07:27] district to be making such a [1:07:32] big decision I really would [1:07:33] recommend that that we have [1:07:42] some public vote on this and [1:07:45] I'll have a Tara. Shurmur [1:07:55] commit. Shire. This High? I'm [1:07:58] Tara Shai. Thank you. I'm [1:07:59] actually from rodeo. But I [1:08:01] wanted to talk about Red and [1:08:03] Hercules Fire district as [1:08:05] well. I to him on the [1:08:06] committee, but I'm speaking [1:08:07] more for myself and the [1:08:12] community. The annexation. [1:08:14] That's coming along as the [1:08:16] biggest thing coming to the [1:08:17] are hfd and it should be put [1:08:20] to a public vote and when the [1:08:22] communities of Erdogan [1:08:24] Hercules voted for board [1:08:25] members, they were not voting [1:08:28] on annexation issues. That's [1:08:30] why I believe that those 5 [1:08:31] members should not have that [1:08:33] much power for this big of a [1:08:34] decision. And if there's [1:08:36] anything that the Hercules [1:08:40] City Council has input or [1:08:40] anything along those lines, [1:08:44] that's why I'm I'm approaching [1:08:45] you tonight to give you my [1:08:46] opinion on that. I think when [1:08:48] when people are voting for [1:08:49] those board members, they're [1:08:52] voting on representation to be [1:08:54] fiscally responsible for the [1:08:57] district and that means [1:08:58] creating and following a [1:09:00] strategic plan and they have [1:09:03] done that with a 5 year plan. [1:09:04] But all of a sudden there's a [1:09:09] big emergency and a big rush [1:09:10] that all of a sudden we don't [1:09:11] have any money were throwing [1:09:13] up our hands. We need to annex [1:09:15] and this is supposed to be a 5 [1:09:16] year plan. So I think that [1:09:18] needs to be looked at. There [1:09:26] are options. The 2.6 million [1:09:26] from There's 7.2 million in [1:09:33] reserves. Last year left [1:09:34] Unspent $900,000. That would [1:09:37] just left unspent. There's the [1:09:41] rocks that's coming. We have 2 [1:09:42] special assessments that are [1:09:44] helping fund the fire [1:09:46] district. We have a new grant [1:09:47] right writer with our hfd to [1:09:51] look for grant monies. They [1:09:53] can look to convert from [1:09:56] parcel to unit for more money [1:09:58] and we can tap the county for [1:10:01] p 66 tax dollars that are paid [1:10:02] to the county to come back to [1:10:05] us. So there's lots of [1:10:08] options. There's no rush. I [1:10:09] think there's plenty of time [1:10:13] to ask the people. Do we want [1:10:13] to go forward with an [1:10:15] annexation or do we want to [1:10:20] keep local fire department? So [1:10:20] if the Berkeley City Council [1:10:21] has anywhere to weigh in on [1:10:22] that, I hope you consider what [1:10:26] I've had to say. Also, if we [1:10:30] do annex the moneys, I don't [1:10:31] think that the public [1:10:33] understands that. When they [1:10:36] voted on our hfd, they voted [1:10:39] to support to support the fire [1:10:41] department. I think they're [1:10:43] assuming that if the fire [1:10:47] department folds into con fire [1:10:49] that the also fault. I don't [1:10:51] think that the general public [1:10:52] realizes that we're going to [1:10:57] be paying extra taxes that [1:10:57] areas, the con fire serves. [1:11:00] They don't pay just rodeo [1:11:02] Hercules. So if you could just [1:11:03] consider what I said, I'd [1:11:09] appreciate it. Thank you. It [1:11:11] will close. There are no other [1:11:12] thank you very much, Dan. [1:11:17] Will. Will go on item number [1:11:19] 15 city council city manager, [1:11:20] city attorney announcements, [1:11:21] MISTER Home. What else [1:11:29] nightmare? No announcements. [1:11:31] Just a reminder if we want to [1:11:32] follow the 2 step process for. [1:11:38] The agenda items that pool. [1:11:39] The pride month commemorative [1:11:39] flag in the Juneteenth [1:11:40] commemorates flag will need [1:11:45] to. Council person him, put it [1:11:46] on as a few church. And thank [1:11:51] you. Council member Kelly [1:11:57] first. Okay. At activities, [1:11:58] APRIL 25th, I went to the East [1:12:00] Bay Economic Development [1:12:03] Alliance Board meeting there [1:12:04] knuckled board. And I heard a [1:12:05] presentation from Sarah Bomb [1:12:07] of the Public Policy Institute [1:12:09] California on Labor [1:12:11] participation. More seniors [1:12:12] are working and more disabled. [1:12:16] Folks are working. Also went [1:12:16] to the Cal Cities, East Bay [1:12:20] Division meeting in Alameda [1:12:21] Attorney General Rob Bonta [1:12:24] spoke last quick Tech meeting. [1:12:25] We had a presentation by sf [1:12:28] Bay Ferry on the Richmond [1:12:30] Ferry. One seat ride for [1:12:32] paratransit and also a trans a [1:12:34] transportation demand [1:12:35] management update. I attended [1:12:36] the wellness fair here at the [1:12:39] Hercules Senior Center. Really [1:12:40] good at a lot of [1:12:42] transportation options for [1:12:43] seniors. That was great. Was [1:12:45] that the mayors conference in [1:12:47] Pinole participated in cleanup [1:12:49] day of I was there for 3 hours [1:12:50] and got totally drenched. And [1:12:54] I would like to Councilmember [1:12:56] Grimsley and her husband who [1:12:58] were there getting just as [1:12:59] what as my husband and I were [1:13:00] and everybody else. It was [1:13:03] really a wonderful effort. [1:13:07] Also, MAY 7th went to tea's [1:13:07] redefining mobility summit [1:13:11] where glide ways introduce [1:13:12] their new glide car. This an [1:13:13] autonomous vehicle. It goes on [1:13:16] its own path. And the bigger [1:13:18] car now can carry 4 people [1:13:18] plus luggage. And you put a [1:13:22] wheelchair in the middle. [1:13:25] Lastly, was MAY 9th was county [1:13:27] I'm Kristen calmly spoke about [1:13:28] elections. Just want to remind [1:13:31] everybody MAY 16th is bike to [1:13:33] wherever day and in the [1:13:34] morning, 07:00am to 09:00am up [1:13:36] no Valley High School. Don't [1:13:37] already. Bart and also over [1:13:38] Contra Costa College. There [1:13:42] will be energizing stations on [1:13:44] MAY 16th. I'm going over John [1:13:46] Muir Hospital. There's an [1:13:47] innovations in health care [1:13:49] meeting. There might be a few [1:13:51] tickets available and MAY 22nd [1:13:52] will be and sent a Sacramento [1:13:59] for a Calcutta meeting. Face [1:14:02] meeting with. Yeah, I just I [1:14:03] just took Companies are coming [1:14:05] JUNE. 2nd, we have culture [1:14:06] festival. So so folks work the [1:14:08] Congress for that it did the [1:14:11] West. Meeting last week the [1:14:12] significant think they're I [1:14:13] think for residents to be [1:14:15] aware of is we pay a tax and [1:14:20] to property tax code. Years [1:14:22] there was a bus pendant like [1:14:23] bart train that would ever [1:14:24] town to take folks down to the [1:14:26] bar station West Cat with [1:14:27] their local bus service shared [1:14:29] by And, you know, took that [1:14:32] service over such a regular [1:14:32] with scant bus folks realize [1:14:33] But it's but it's paid for [1:14:36] with your tax dollars. Bart [1:14:36] has got itself financial [1:14:39] problems and so the decision [1:14:41] isn't made it much higher [1:14:43] level maybe have to be in [1:14:45] verse West local small bus [1:14:48] company for the full cost of [1:14:48] the services taking their [1:14:49] residents are paying for the [1:14:51] service down to the bart [1:14:53] station. But this still facing [1:14:55] tax. I'm not only there are [1:14:57] significant challenges with [1:15:00] this process of trying to [1:15:01] larger bus operators to [1:15:04] somehow merge into lot of us [1:15:07] operators good thing about [1:15:08] West can't that it would know [1:15:09] is that we do get service [1:15:10] regularly with the between [1:15:11] Minister town every hour [1:15:12] through town. We get that if [1:15:16] we merge into a larger [1:15:18] service, the challenges look [1:15:18] at the numbers in this and [1:15:19] that we should in each of us [1:15:22] with 3 hours and this is a [1:15:23] real challenge for us. It's [1:15:23] it's there. I sit on the [1:15:25] board, the boards in the best. [1:15:29] It can we voted to to to pose [1:15:32] the current language that's [1:15:33] being proposed at at the [1:15:34] Statehouse. I'm too. We would [1:15:37] be drafted into that. That [1:15:38] people should be aware of it. [1:15:38] It's it's a very real thing. [1:15:39] We're not trying to scare [1:15:43] anyone about it. Do you know [1:15:44] Barvesten Richard are sinking [1:15:46] as a result coming out of [1:15:48] covid. So our pastor counter [1:15:49] sinking which the revenue from [1:15:50] the ticket box are also going [1:15:51] down. But we do have some [1:15:54] challenges over there looking [1:15:55] to look at how we address [1:15:57] service going forward because [1:15:58] there's less revenue so that, [1:15:59] you know, we have to kind of [1:16:02] offset that with service. [1:16:04] We're realignments staff is in [1:16:04] the best they can with they [1:16:06] have. Folks should be aware [1:16:08] that and when the time is [1:16:09] right, we should all be [1:16:10] sticking out to our state, [1:16:11] simply imprisoned. That's [1:16:13] leaders about the importance [1:16:14] of keeping local bus service. [1:16:15] There's 4 of us that work [1:16:18] together. I would say covid [1:16:21] laskos fire. It is love to [1:16:22] laugh. Thank you. Which is [1:16:26] little more area Delta tried [1:16:29] out the county system up above [1:16:31] us. We try work this kind of [1:16:33] connection. We try work [1:16:34] together to partner are are [1:16:35] you can take buses in between [1:16:38] can for seniors. You can hop [1:16:38] on and get a single right to [1:16:39] ready to go within these [1:16:43] areas. The service areas. It's [1:16:43] important thing too much time [1:16:44] here, which that's to be aware [1:16:47] of if you're not, if you want [1:16:47] information talk to or the [1:16:48] West could for more [1:16:50] information on thank very [1:16:51] much. Nicer. Councilmember [1:16:56] Grimsley. Thank you. I wish [1:16:56] spoken before the vice mayor, [1:16:57] but that was very important [1:16:58] information. It was also at [1:17:02] that meeting and I just want [1:17:03] to way bad because last time [1:17:07] we met was APRIL 23rd and that [1:17:08] was the week of Passover ne [1:17:11] attendant that a Seder for the [1:17:13] very first time that I was in [1:17:15] other elect. Its were invited [1:17:20] to at Temple. Beth Hillel in [1:17:20] Supervisor John Gioia was [1:17:24] there as well as some other [1:17:27] elected from nearby cities. It [1:17:28] cleanup day? Did MISS The [1:17:30] mayors conference in Purple. [1:17:33] The West kept meeting on the [1:17:36] knife. A tense was lupus [1:17:36] awareness Day and a high [1:17:39] school had a wonderful event. [1:17:40] I'm ce acknowledging and [1:17:44] spreading awareness a systemic [1:17:45] lupus Erythematosus which [1:17:49] which took the life of a [1:17:50] valued member of the panel. [1:17:52] High school community and West [1:17:53] Contra Costa Unified School [1:18:03] District. And later this month [1:18:03] will be taking off. But I'll [1:18:06] be back in time for next board [1:18:08] meeting. So all we will be [1:18:11] taking my son to visit the [1:18:12] University of Hawaii will also [1:18:13] attending a professional [1:18:15] development conference. There. [1:18:18] Councilmember if MISTER [1:18:22] Recently of similar too [1:18:22] council member. Kelly also [1:18:25] become customers conferences [1:18:28] past month. Alofa Kelsey's and [1:18:29] I was at the MAY 4th cleanup [1:18:31] as well. Tomorrow I will be up [1:18:34] to city's word I me all [1:18:34] together with the board [1:18:36] directors meeting. But I'll be [1:18:38] that last week. Also tended [1:18:38] says he's black or Jewish is [1:18:42] the keynote speaker this week. [1:18:43] I Will Ten's legends. So [1:18:46] cases. I think it's on Sunday. [1:18:47] And if you know me and I [1:18:48] calling my phones off because [1:18:48] of a jury duty. I was there [1:18:53] Thank you. Thank you for your [1:18:57] service. So last week I can do [1:19:00] with that c a West Contra [1:19:01] Costa integrated waste [1:19:03] management. Me we entertained [1:19:04] our budget for the coming [1:19:10] year. That was about it. So [1:19:13] we'll bring it to a future [1:19:16] agenda items, MISTER. Exit the [1:19:17] council would be willing to at [1:19:20] the next available meeting. A [1:19:21] discussion re to end the [1:19:25] fighting pride flag to above [1:19:25] City Hall. We can discuss [1:19:29] edition. Done it the for half [1:19:30] the month when the other half [1:19:32] of the parts of this one, a [1:19:33] super can have a conversation, [1:19:36] ok? I second Okay. And any [1:19:38] other all agree on that? Yes, [1:19:41] okay. So I think we're all in [1:19:42] agreement with bringing next [1:19:47] next meeting. Any other items? [1:19:48] Well, I would like to ask the [1:19:49] council if we could host the [1:19:53] town hall meeting with Rodeo. [1:19:53] Hercules of Fire District, [1:19:56] maybe bring in the chief Chief [1:19:57] Richard and maybe the [1:19:57] consultant, Michael to Spain. [1:20:02] So we can. Have it on air. So [1:20:03] majority of the residents of [1:20:04] her twins get to see and hear [1:20:07] what's going on with the with [1:20:08] the fire district with that [1:20:15] acceptable. So ask you to have [1:20:19] it become a cause. How does [1:20:20] that work? Just asking staff [1:20:22] to contact our district 2 [1:20:24] sponsor, a town hall meeting. [1:20:25] I think it has discussion [1:20:26] first and then it becomes a [1:20:31] the council. Then. They will [1:20:32] bring it back as a discussion [1:20:36] item. The next I but my rules [1:20:40] in the current not, that's I [1:20:41] was under the impression [1:20:42] discussed So we'll have a [1:20:48] discussion item. Just for [1:20:49] clarification. Are you looking [1:20:51] for it to be a sea of Hercules [1:20:53] meeting or a re or a fire [1:20:57] district meeting? City heard [1:20:59] police would host. And that [1:21:01] way. Then we could fire Chief [1:21:02] Chief Richard and their [1:21:04] consultant Michael to Spain [1:21:04] that put together most of [1:21:06] their strategic plan and ask [1:21:10] questions. That will be [1:21:13] discussion. So. Discussion of [1:21:22] the We're all ok with that. [1:21:27] And if nothing I just want to [1:21:28] ask everybody memorial days [1:21:29] coming up on the [1:21:30] twenty-seventh to me. And [1:21:32] that's the day that we [1:21:34] memorialize all the family [1:21:35] members that served in the [1:21:36] military. The past. With that