City of Industry — 2023-01-12

5.1 Consideration of the Register of Demands for December 22, 2022\nRECOMMENDED ACTION: Ratify the Register of Demands\n9.2 Consideration of the Register of Demands for January 12, 2023\nRECOMMENDED ACTION: Approve the Register = of\nDemands and authorize the appropriate City Officials to pay the bills.\n5.3 Consideration of Resolution CC 2023-01 — A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF INDUSTRY CONTINUING THE\nAUTHORIZATION OF REMOTE TELECONFERENCE MEETINGS\nPURSUANT TO AB 361\nRECOMMENDED ACTION: Adopt Resolution No. CC 202307.\n5.4 Consideration of Amendment No. 1 to the License Agreement with the\nSan Gabriel Valley Council of Governments for Access to Assessor’s\nParcel No. 8264-004-908, located at 1123 South Hatcher Avenue, for\ntemporary storage for e-bikes and related equipment\nRECOMMENDED ACTION: Approve Amendment No. 1.\n9.5 Consideration of the Ratification of a License Agreement with HB\nCollective, LLC, for access to 1 Industry Hills Parkway parking lot located\nat Pacific Palms Resort, for temporary use for the filming of a commercial\nRECOMMENDED ACTION: Ratify the License Agreement.\n5.6 Consideration of the Ratification of a License Agreement with Evans Food\nGroup LTD., for access to the parking lot located at Workman and Temple\nFamily Homestead Museum, to utilize as a Temporary Overflow Parking\nArea\nRECOMMENDED ACTION: Ratify the License Agreement.

6.1 Second reading and adoption of an Ordinance Adopting by Reference the\nLos Angeles County Building Code\nAN ORDINANCE ADOPTING BY REFERENCE, PURSUANT TO\nGOVERNMENT CODE SECTION 50022.2, TITLE 26 OF THE LOS\nANGELES COUNTY BUILDING CODE, INCORPORATING’ BY\nREFERENCE THE CALIFORNIA BUILDING CODE 2022 EDITION;\nTITLE 28 OF THE LOS ANGELES COUNTY PLUMBING CODE,\nINCORPORATING BY REFERENCE THE CALIFORNIA PLUMBING\nCODE 2022 EDITION; TITLE 27 OF THE LOS ANGELES COUNTY\nELECTRICAL CODE, INCORPORATING BY REFERENCE THE\nCALIFORNIA ELECTRICAL CODE 2022 EDITION; TITLE 29 OF THE\nLOS ANGELES COUNTY MECHANICAL CODE, INCORPORATING BY\nREFERENCE THE CALIFORNIA MECHANICAL CODE 2022 EDITION;\nTITLE 30 OF THE LOS ANGELES COUNTY RESIDENTIAL CODE,\nINCORPORATING BY REFERENCE THE CALIFORNIA RESIDENTIAL\nCODE 2022 EDITION; TITLE 33 OF THE LOS ANGELES COUNTY\nEXISTING BUILDING CODE, INCORPORATING BY REFERENCE THE\nCALIFORNIA EXISTING BUILDING CODE 2022 EDITION; ADOPTING\nLOCAL AMENDMENTS THERETO, AND MAKING FINDINGS FOR\nSAME; AND ADOPTING A NOTICE OF EXEMPTION REGARDING\nSAME\nRECOMMENDED ACTION: Open Public Hearing, take\ntestimony, and adopt Ordinance No. 820, and Notice of Exemption\nregarding same

7.1 PUBLIC EMPLOYMENT PERFORMANCE EVALUATION\nPursuant to Government Code Section 54957(b)(1)\nTITLE: CITY CLERK\nCITY OF INDUSTRY CITY COUNCIL REGULAR MEETING AGENDA\nJANUARY 12, 2023\nPAGE NO. 3

7.2 Conference with real property negotiators pursuant to Government Code\nSection 54956.8:\nProperty: 18071 Arenth Avenue; 8264-028-001\nAgency Negotiators: Joshua Nelson, City Manager\nJames M. Casso, City Attorney\nNegotiating Parties: Blue Giant Investment, LLC\nUnder Negotiation: Price and terms of payment

7.3 Conference with real property negotiators pursuant to Government Code\nsection 54956.8:\nProperty: 1560, 1576, 1580, 1590, 1600, 1620, and 1630\nS. Azusa Ave., City of Industry, CA, 91744 also\nknown as Assessor Parcel Numbers 8254-004040, 8254-004-041, 8254- 004-118, 8254-004120, and 8254-004-121\nAgency Negotiator: Joshua Nelson, City Manager\nNegotiating Party: Newage PHM, LLC\nUnder Negotiation: Price and Terms of Payment

7.4 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION\nPursuant to Government Code Section 54956.9(d)(1)\nCase: City of Industry v. Superior Court of the State of California for the\nCounty of Los Angeles\nCase No: State of California, Second Appellate District, Division Eight\nB325163

7.5 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION\nPursuant to Government Code Section 54956.9(d)(1)\nCase: City of Industry v. San Gabriel Valley Water & Power, et al., and\nrelated cross actions\nSuperior Court of California, County of Los Angeles\nCase No. 19STCV10150

7.6 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION\nPursuant to Government Code Section 54956.9(d)(1)\nCase: Cordoba Corporation v. City of Industry\nCase No: State of California, Second Appellate District, Division Eight\nB316304