City of Industry
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| March 09, 2023 | Order of Business 5 | 1 | 5.1 Consideration of the Register of Demands for March 9, 2023 RECOMMENDED ACTION: Approve the Register — of Demands and authorize the appropriate City Officials to pay the bills. | March 09, 2023 Order of Business 5 # 1 | LA County | City of Industry | City Council | 64028a21de3a500e0c940ae2 |
| March 09, 2023 | Order of Business 5 | 3 | 5.3 Presentation of the FY 2022-23 Mid-Year Budget Report, and Consideration of Resolution No. CC 2023-10, approving and adopting the City’s FY 2022-2023 Proposed Mid-Year Budget Amendments and the FY 2022-23 Proposed Mid-Year Budget Amendments for the Capital Improvement Program Budget RECOMMENDING ACTION: Adopt Resolution No. CC 202370. | March 09, 2023 Order of Business 5 # 3 | LA County | City of Industry | City Council | 64028a21de3a500e0c940ae5 |
| March 09, 2023 | Order of Business 5 | 4 | 5.4 Consideration of Amendment No. 2 to the Professional Services Agreement with Museum Management Consultants, for museum strategy planning services, extending the term to June 30, 2023 RECOMMENDING ACTION: Approve Amendment No. 2. | March 09, 2023 Order of Business 5 # 4 | LA County | City of Industry | City Council | 64028a21de3a500e0c940ae0 |
| March 09, 2023 | Order of Business 5 | 5 | 5.5 Consideration of Amendment No. 3 to the Professional Services Agreement with MuniEnvironmental, LLC, for Environmental and Recycling Consulting Services, extending the term through April 30, 2026, revising the rate schedule, and increasing compensation by $990,000.00 RECOMMENDING ACTION: Approve Amendment No.3. | March 09, 2023 Order of Business 5 # 5 | LA County | City of Industry | City Council | 64028a21de3a500e0c940adf |
| March 09, 2023 | Order of Business 5 | 6 | 5.6 Consideration of Award of Contract No. CITY-1488, 2021-2022 Annual Pavement Rehabilitation FY22, to LCR Earthwork & Engineering, Corporation, in an amount not to exceed $1,284,015.00, and adopt Notice of Exemption regarding same (MP 21-04) RECOMMENDING ACTION: Award the Contract to LCR Earthwork & Engineering, Corporation in the amount of $1,284,015 and adopt a Notice of Exemption for the project. | March 09, 2023 Order of Business 5 # 6 | LA County | City of Industry | City Council | 64028a21de3a500e0c940ade |
| March 09, 2023 | Order of Business 6 | 1 | 6.1 Discussion and direction regarding AB2449 RECOMMENDING ACTION: Discuss and provide direction to Staff. | March 09, 2023 Order of Business 6 # 1 | LA County | City of Industry | City Council | 64028a21de3a500e0c940ae7 |
| March 09, 2023 | Order of Business 7 | 1 | 7.1. PUBLIC EMPLOYMENT PERFORMANCE EVALUATION Pursuant to Government Code Section 54957(b)(1) TITLE: CITY TREASURER | March 09, 2023 Order of Business 7 # 1 | LA County | City of Industry | City Council | 64028a21de3a500e0c940ae4 |
| March 09, 2023 | Order of Business 7 | 2 | 7.2 CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8: Property: Assessor Parcel Numbers 8262-015-901, 8262-012-274 and 8262-012-275 Agency Negotiators: Josh Nelson, City Manager James M. Casso, City Attorney Negotiating Parties: Beach Street Development LLC Under Negotiation: Price and terms of payment | March 09, 2023 Order of Business 7 # 2 | LA County | City of Industry | City Council | 64028a21de3a500e0c940ae1 |
| March 09, 2023 | Order of Business 7 | 3 | 7.3. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1) Case: City of Industry v. San Gabriel Valley Water & Power, et al., and related cross actions Superior Court of California, County of Los Angeles Case No. 19STCV10150 | March 09, 2023 Order of Business 7 # 3 | LA County | City of Industry | City Council | 64028a21de3a500e0c940ae3 |