City of Industry
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| February 23, 2023 | Order of Business 5 | 1 | 5.1 Consideration of the Register of Demands for February 23, 2023 RECOMMENDED ACTION: Approve the Register — of Demands and authorize the appropriate City Officials to pay the bills. | February 23, 2023 Order of Business 5 # 1 | LA County | City of Industry | City Council | 64028a1cde3a500e0c94019f |
| February 23, 2023 | Order of Business 5 | 10 | 5.10 Consideration of Amendment No. 2 to the Agreement with Tyler Technologies, Inc. for software to host the City’s Enterprise Resources Planning (ERP) System, extending the term to December 31, 2027, revising the scope of services, increasing compensation by $285,955.43, revising the written notice period, revising the address for the City and City Attorney, and revising the indemnity provisions RECOMMENDING ACTION: Approve Amendment No. 2 | February 23, 2023 Order of Business 5 # 10 | LA County | City of Industry | City Council | 64028a1cde3a500e0c940197 |
| February 23, 2023 | Order of Business 5 | 11 | 5.11. Second reading and adoption 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: Adopt Ordinance No. 822 | February 23, 2023 Order of Business 5 # 11 | LA County | City of Industry | City Council | 64028a1cde3a500e0c940196 |
| February 23, 2023 | Order of Business 5 | 2 | 5.2 Consideration of Resolution No. CC 2023-09 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA, APPROVING A POLICY FOR DONATIONS TO NON-PROFIT ORGANIZATIONS AND PUBLIC AGENCIES UP TO ONE THOUSAND DOLLARS ($1,000.00) RECOMMENDING ACTION: Adopt Resolution No. CC 202309. | February 23, 2023 Order of Business 5 # 2 | LA County | City of Industry | City Council | 64028a1cde3a500e0c94019e |
| February 23, 2023 | Order of Business 5 | 3 | 5.3 Consideration of Resolution No. CC 2023-02 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA, APPROVING THE AGREEMENT AND ELECTION TO PREFUND EMPLOYER CONTRIBUTIONS TO A DEFINED BENEFIT PENSION PLAN WITH THE CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM INTERNAL REVENUE CODE SECTION 115 CALIFORNIA EMPLOYERS' PENSION PREFUNDING TRUST FUND RECOMMENDING ACTION: Adopt Resolution No. CC 202302. | February 23, 2023 Order of Business 5 # 3 | LA County | City of Industry | City Council | 64028a1cde3a500e0c94019d |
| February 23, 2023 | Order of Business 5 | 4 | 5.4 Consideration of Amendment No. 1 to the Professional Services Agreement with Interior Images, Inc., for interior design services at the Industry Business Council building, located at 15651 Mayor Dave Way, extending the term through June 30, 2025, revising the scope of services, revising the rate schedule, and increasing compensation by $96,000.00 (MP 03-24 #10) RECOMMENDING ACTION: Approve Amendment No. 1 | February 23, 2023 Order of Business 5 # 4 | LA County | City of Industry | City Council | 64028a1cde3a500e0c94019a |
| February 23, 2023 | Order of Business 5 | 5 | 5.5 Consideration of authorization to advertise for public bids for Contract No. CITY-1502, Citywide License Plate Camera Reader Installation, for an estimated cost of $1,210,000.00 RECOMMENDING ACTION: Approve the plans and specifications and authorize the advertising and receipt of electronic bids. | February 23, 2023 Order of Business 5 # 5 | LA County | City of Industry | City Council | 64028a1cde3a500e0c940199 |
| February 23, 2023 | Order of Business 5 | 6 | 5.6 Consideration of Closeout Change Order No. 5 and Notice of Completion for Contract No. CITY-1460 Arenth Avenue Improvements, from Phillips Drive to Nogales Street RECOMMENDING ACTION: Approve Closeout Change Order No. 5 and Notice of Completion. | February 23, 2023 Order of Business 5 # 6 | LA County | City of Industry | City Council | 64028a1cde3a500e0c94019b |
| February 23, 2023 | Order of Business 5 | 7 | 5.7. Consideration of Notice of Completion for the 2021-2022 Cleanout of Stormwater Treatment Devices, Contract No. CITY-1483, (informal) with United Storm Water, Inc. RECOMMENDING ACTION: Approve the Notice of Completion | February 23, 2023 Order of Business 5 # 7 | LA County | City of Industry | City Council | 64028a1cde3a500e0c94019c |
| February 23, 2023 | Order of Business 5 | 8 | 5.8 Consideration of Change Order Nos. 8, 9, 10, 11, and Closeout Change Order No. 12 in the amount of $15,480.95, and Notice of Completion for Contract No. CITY-1456, Site Plan for Sheriffs Trailer RECOMMENDING ACTION: Approve Change Order Nos. 8, 9 10, 11 & Closeout Change Order No. 12 & Notice of Completion | February 23, 2023 Order of Business 5 # 8 | LA County | City of Industry | City Council | 64028a1cde3a500e0c940195 |
| February 23, 2023 | Order of Business 5 | 9 | 5.9 Consideration of a Maintenance Services Agreement with Sage Environmental, LLC., for Grazing Services at Tonner Canyon in the amount of $468,000.00, through February 23, 2025 (MP 00-20) RECOMMENDING ACTION: Approve the Agreement. | February 23, 2023 Order of Business 5 # 9 | LA County | City of Industry | City Council | 64028a1cde3a500e0c940194 |
| February 23, 2023 | Order of Business 6 | 1 | 6.1 Conference with real property negotiators pursuant to Government Code Section 54956.8: Property: Assessor Parcel Numbers: 306-021-01, 306 021-02, 306-021-13, 306-021-16, 306-021-17, 306-021-18, 306-021-19, 308-031-18, 308 031-24, 308-031-32, 8714-026-270, 8714-026 271, 8714-026-272, 8714-026-273, 8714-026 274, 8714-026-275, 8714-027-270, 8714-027 272, 8714-028-270, 8714-028-271, 8714-029 270 Agency Negotiators: Joshua Nelson, City Manager James M. Casso, City Attorney Negotiating Parties: Greater Los Angeles Area Council Boy Scouts of America Under Negotiation: Price and terms of payment | February 23, 2023 Order of Business 6 # 1 | LA County | City of Industry | City Council | 64028a1cde3a500e0c940198 |