City of Industry — 2023-03-09

5.1 Consideration of the Register of Demands for March 9, 2023\nRECOMMENDED ACTION: Approve the Register — of\nDemands and authorize the appropriate City Officials to pay the bills.

5.3 Presentation of the FY 2022-23 Mid-Year Budget Report, and\nConsideration of Resolution No. CC 2023-10, approving and adopting the\nCity’s FY 2022-2023 Proposed Mid-Year Budget Amendments and the FY\n2022-23 Proposed Mid-Year Budget Amendments for the Capital\nImprovement Program Budget\nRECOMMENDING ACTION: Adopt Resolution No. CC 202370.

5.4 Consideration of Amendment No. 2 to the Professional Services\nAgreement with Museum Management Consultants, for museum strategy\nplanning services, extending the term to June 30, 2023\nRECOMMENDING ACTION: Approve Amendment No. 2.

5.5 Consideration of Amendment No. 3 to the Professional Services\nAgreement with MuniEnvironmental, LLC, for Environmental and\nRecycling Consulting Services, extending the term through April 30, 2026,\nrevising the rate schedule, and increasing compensation by $990,000.00\nRECOMMENDING ACTION: Approve Amendment No.3.

5.6 Consideration of Award of Contract No. CITY-1488, 2021-2022 Annual\nPavement Rehabilitation FY22, to LCR Earthwork & Engineering,\nCorporation, in an amount not to exceed $1,284,015.00, and adopt Notice\nof Exemption regarding same (MP 21-04)\nRECOMMENDING ACTION: Award the Contract to LCR\nEarthwork & Engineering, Corporation in the amount of $1,284,015 and\nadopt a Notice of Exemption for the project.

6.1 Discussion and direction regarding AB2449\nRECOMMENDING ACTION: Discuss and provide direction to\nStaff.

7.1. PUBLIC EMPLOYMENT PERFORMANCE EVALUATION\nPursuant to Government Code Section 54957(b)(1)\nTITLE: CITY TREASURER

7.2 CONFERENCE WITH REAL PROPERTY NEGOTIATORS\nPursuant to Government Code Section 54956.8:\nProperty: Assessor Parcel Numbers 8262-015-901, 8262-012-274\nand 8262-012-275\nAgency Negotiators: Josh Nelson, City Manager\nJames M. Casso, City Attorney\nNegotiating Parties: Beach Street Development LLC\nUnder Negotiation: Price and terms of payment

7.3. 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