City of Industry
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| January 25, 2023 | Order of Business 6 | 1 | 6.1. Consideration of the Register of Demands for January 26, 2023 RECOMMENDED ACTION: Approve _ the Register of Demands and authorize the appropriate City Officials to pay the bills. | January 25, 2023 Order of Business 6 # 1 | LA County | City of Industry | City Council | 63cf37fe23c2dfa95dc36d11 |
| January 25, 2023 | Order of Business 6 | 10 | 6.10 Consideration of Charge Ready Charging Infrastructure and Rebate Participation Agreements with Southern California Edison for installation of Electric Vehicle Chargers at City Hall and IBC Building Parking Lots under the Charge Ready Program, and adoption of a Notice of Exemption regarding same (MP 03-24#9) RECOMMENDED ACTION: Approve the Charge Ready Charging Infrastructure and Rebate Participation Agreements. with Southern California Edison and adopt a Notice of Exemption regarding same. | January 25, 2023 Order of Business 6 # 10 | LA County | City of Industry | City Council | 63cf37fe23c2dfa95dc36d13 |
| January 25, 2023 | Order of Business 6 | 2 | 6.2 Consideration of Resolution No. CC 2023-03 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF INDUSTRY CALLING FOR THE HOLDING OF AN ALL MAIL BALLOT ELECTION TO BE HELD ON JUNE 6, 2023, FOR THE ELECTION OF CERTAIN CITY COUNCIL MEMBERS, IN ACCORDANCE WITH THE PROVISIONS OF STATE LAW, THE CITY’S CHARTER AND THE CITY’S MUNICIPAL CODE RECOMMENDED ACTION: Adopt Resolution No. CC 202303. | January 25, 2023 Order of Business 6 # 2 | LA County | City of Industry | City Council | 63cf37fe23c2dfa95dc36d12 |
| January 25, 2023 | Order of Business 6 | 3 | 6.3 Consideration of Resolution No. CC 2023-04 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES TO RENDER SPECIFIED SERVICES TO THE CITY RELATING TO THE CONDUCT OF A GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, JUNE 6, 2023 RECOMMENDED ACTION: Adopt Resolution No. CC 202304. | January 25, 2023 Order of Business 6 # 3 | LA County | City of Industry | City Council | 63cf37fe23c2dfa95dc36d14 |
| January 25, 2023 | Order of Business 6 | 4 | 6.4 Consideration of the Annual Audited Basic Financial Statements for the Year Ending June 30, 2022 with Independent Auditors’ Report RECOMMENDING ACTION: Approve the Annual Audited Financial Statements for FY 21-22. | January 25, 2023 Order of Business 6 # 4 | LA County | City of Industry | City Council | 63cf37fe23c2dfa95dc36d17 |
| January 25, 2023 | Order of Business 6 | 5 | 6.5 Consideration of the Independent Auditor's Report on Internal Control over Financial Reporting and on Compliance and other Matters for the Year Ending June 30, 2022 RECOMMENDING ACTION: Approve the Independent Auditor’s Report for FY 21-22. | January 25, 2023 Order of Business 6 # 5 | LA County | City of Industry | City Council | 63cf37fe23c2dfa95dc36d18 |
| January 25, 2023 | Order of Business 6 | 6 | 6.6 Consideration of the Auditor's Communications with the City Council for the Year Ending June 30, 2022 RECOMMENDING ACTION: Approve the Auditor’s Communication Report for FY 21-22. | January 25, 2023 Order of Business 6 # 6 | LA County | City of Industry | City Council | 63cf37fe23c2dfa95dc36d16 |
| January 25, 2023 | Order of Business 6 | 7 | 6.7 Consideration of the Independent Auditor's Report on Agreed-Upon Procedures Applied to the Appropriations Limit Worksheets for the Year Ending June 30, 2022 RECOMMENDING ACTION: Approve the Appropriations Limit Worksheet for FY 21-22. | January 25, 2023 Order of Business 6 # 7 | LA County | City of Industry | City Council | 63cf37fe23c2dfa95dc36d15 |
| January 25, 2023 | Order of Business 6 | 8 | 6.8 Consideration of Change Order No. 1 for Contract No. CITY-1485, Rowland Street Reconstruction from Hatcher Avenue to Lawson Street RECOMMENDED ACTION: Approve the Change Order. | January 25, 2023 Order of Business 6 # 8 | LA County | City of Industry | City Council | 63cf37fe23c2dfa95dc36d0d |
| January 25, 2023 | Order of Business 6 | 9 | 6.9 Consideration of Change Order Nos. 1 and 2 for the 2021-2022 Cleanout of Stormwater Treatment Devices, Contract No. CITY-1483 (Informal) with United Storm Water, Inc. RECOMMENDED ACTION: Approve the Change Orders. | January 25, 2023 Order of Business 6 # 9 | LA County | City of Industry | City Council | 63cf37fe23c2dfa95dc36d0e |
| January 25, 2023 | Order of Business 7 | 1 | 7.1. Consideration of Ordinance No. 822, an Ordinance of the City Council of the City of Industry, California, amending Section 2.08.070 (Powers and Duties) of Chapter 2.08 (City Manager) of Title 2 (Administration and Personnel) of the City of Industry Municipal Code, and adopting a Notice of Exemption regarding same RECOMMENDED ACTION: Staff recommends that the City Council (1) Waive reading of Ordinance No. 822 and read by title only; and (2) introduce Ordinance No. 822, an Ordinance of the City Council of the City of Industry, California, amending Section 2.08.070 (Powers and Duties) of Chapter 2.08 (City Manager) of Title 2 (Administration and Personnel) of the City of Industry Municipal Code, and adopting a Notice of Exemption regarding same | January 25, 2023 Order of Business 7 # 1 | LA County | City of Industry | City Council | 63cf37fe23c2dfa95dc36d1a |
| January 25, 2023 | Order of Business 7 | 2 | 7.2 Consideration of Amendment No. 1 to the Professional Services Agreement with Museum Management Consultants for museum strategy planning services; and presentation, discussion, and direction regarding the Homestead Museum Strategic Plan RECOMMENDED ACTION: Approve the Amendment and provide direction to Staff. | January 25, 2023 Order of Business 7 # 2 | LA County | City of Industry | City Council | 63cf37fe23c2dfa95dc36d19 |
| January 25, 2023 | Order of Business 8 | 1 | 8.1 Conference with real property negotiators pursuant to Government Code Section 54956.8: Property: 1560, 1576, 1580, 1590, 1600, 1620, and 1630 | January 25, 2023 Order of Business 8 # 1 | LA County | City of Industry | City Council | 63cf37fe23c2dfa95dc36d0f |
| January 25, 2023 | Order of Business 8 | 2 | 8.2 Azusa Ave., City of Industry, CA, 91744 also known as Assessor Parcel Numbers 8254-004040, 8254-004-041, 8254- 004-118, 8254-004120, and 8254-004-121 Agency Negotiators: Joshua Nelson, City Manager, James M. Casso, City Attorney Negotiating Party: Newage PHM, LLC Under Negotiation: Price and Terms of Payment | January 25, 2023 Order of Business 8 # 2 | LA County | City of Industry | City Council | 63cf37fe23c2dfa95dc36d10 |