City of Industry — 2023-01-25

6.1. Consideration of the Register of Demands for January 26, 2023\nRECOMMENDED ACTION: Approve _ the Register of\nDemands and authorize the appropriate City Officials to pay the bills.

6.10 Consideration of Charge Ready Charging Infrastructure and Rebate\nParticipation Agreements with Southern California Edison for installation of\nElectric Vehicle Chargers at City Hall and IBC Building Parking Lots under\nthe Charge Ready Program, and adoption of a Notice of Exemption\nregarding same (MP 03-24#9)\nRECOMMENDED ACTION: Approve the Charge Ready\nCharging Infrastructure and Rebate Participation Agreements. with\nSouthern California Edison and adopt a Notice of Exemption regarding\nsame.

6.2 Consideration of Resolution No. CC 2023-03 — A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF INDUSTRY CALLING FOR THE\nHOLDING OF AN ALL MAIL BALLOT ELECTION TO BE HELD ON JUNE\n6, 2023, FOR THE ELECTION OF CERTAIN CITY COUNCIL MEMBERS,\nIN ACCORDANCE WITH THE PROVISIONS OF STATE LAW, THE\nCITY’S CHARTER AND THE CITY’S MUNICIPAL CODE\nRECOMMENDED ACTION: Adopt Resolution No. CC 202303.

6.3 Consideration of Resolution No. CC 2023-04 — A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA,\nREQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF\nLOS ANGELES TO RENDER SPECIFIED SERVICES TO THE CITY\nRELATING TO THE CONDUCT OF A GENERAL MUNICIPAL ELECTION\nTO BE HELD ON TUESDAY, JUNE 6, 2023\nRECOMMENDED ACTION: Adopt Resolution No. CC 202304.

6.4 Consideration of the Annual Audited Basic Financial Statements for the\nYear Ending June 30, 2022 with Independent Auditors’ Report\nRECOMMENDING ACTION: Approve the Annual Audited\nFinancial Statements for FY 21-22.

6.5 Consideration of the Independent Auditor's Report on Internal Control over\nFinancial Reporting and on Compliance and other Matters for the Year\nEnding June 30, 2022\nRECOMMENDING ACTION: Approve the Independent\nAuditor’s Report for FY 21-22.

6.6 Consideration of the Auditor's Communications with the City Council for\nthe Year Ending June 30, 2022\nRECOMMENDING ACTION: Approve the Auditor’s\nCommunication Report for FY 21-22.

6.7 Consideration of the Independent Auditor's Report on Agreed-Upon\nProcedures Applied to the Appropriations Limit Worksheets for the Year\nEnding June 30, 2022\nRECOMMENDING ACTION: Approve the Appropriations Limit\nWorksheet for FY 21-22.

6.8 Consideration of Change Order No. 1 for Contract No. CITY-1485,\nRowland Street Reconstruction from Hatcher Avenue to Lawson Street\nRECOMMENDED ACTION: Approve the Change Order.

6.9 Consideration of Change Order Nos. 1 and 2 for the 2021-2022 Cleanout\nof Stormwater Treatment Devices, Contract No. CITY-1483 (Informal) with\nUnited Storm Water, Inc.\nRECOMMENDED ACTION: Approve the Change Orders.

7.1. Consideration of Ordinance No. 822, an Ordinance of the City Council of\nthe City of Industry, California, amending Section 2.08.070 (Powers and\nDuties) of Chapter 2.08 (City Manager) of Title 2 (Administration and\nPersonnel) of the City of Industry Municipal Code, and adopting a Notice\nof Exemption regarding same\nRECOMMENDED ACTION: Staff recommends that the City\nCouncil (1) Waive reading of Ordinance No. 822 and read by title only;\nand (2) introduce Ordinance No. 822, an Ordinance of the City Council of\nthe City of Industry, California, amending Section 2.08.070 (Powers and\nDuties) of Chapter 2.08 (City Manager) of Title 2 (Administration and\nPersonnel) of the City of Industry Municipal Code, and adopting a Notice\nof Exemption regarding same

7.2 Consideration of Amendment No. 1 to the Professional Services\nAgreement with Museum Management Consultants for museum strategy\nplanning services; and presentation, discussion, and direction regarding\nthe Homestead Museum Strategic Plan\nRECOMMENDED ACTION: Approve the Amendment and\nprovide direction to Staff.

8.1 Conference with real property negotiators pursuant to Government Code\nSection 54956.8:\nProperty: 1560, 1576, 1580, 1590, 1600, 1620, and 1630

8.2 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 Negotiators: Joshua Nelson, City Manager, James M.\nCasso, City Attorney\nNegotiating Party: Newage PHM, LLC\nUnder Negotiation: Price and Terms of Payment