City of Industry
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| April 13, 2023 | Order of Business 6 | 1 | 6.1 Consideration of the Register of Demands for April 13, 2023 RECOMMENDED ACTION: Approve the Register of Demands and authorize the appropriate City Officials to pay the bills. | April 13, 2023 Order of Business 6 # 1 | LA County | City of Industry | City Council | 64320905980f1e35b63192f6 |
| April 13, 2023 | Order of Business 6 | 3 | 6.3 Consideration of Closeout Deductive Change Order No. 2, in the amount of $119,622.35, and Notice of Completion for Contract No. CITY-1465, Citywide Streetlight LED Upgrades RECOMMENDED ACTION: Approve Closeout Change Order No. 2 and Notice of Completion. | April 13, 2023 Order of Business 6 # 3 | LA County | City of Industry | City Council | 64320905980f1e35b63192f4 |
| April 13, 2023 | Order of Business 6 | 4 | 6.4 Ratification of a Net Energy Metering and Renewable Electrical Generating Facility Interconnection Agreement with Southern California Edison Company for generating facilities sized one megawatt and smaller at 15625 Mayor Dave Way, 15651 Mayor Dave Way and 15660 Stafford Street, and Aggregate Agreement for 15651 Mayor Dave Way RECOMMENDED ACTION: Ratify the Agreements | April 13, 2023 Order of Business 6 # 4 | LA County | City of Industry | City Council | 64320905980f1e35b63192f1 |
| April 13, 2023 | Order of Business 6 | 5 | 6.5 Consideration of authorization to advertise for public bids for Contract No. CITY-1491, Fullerton Road Reconstruction with PCC Pavement, from San Jose Avenue to San Jose Creek Bridge, for an estimated cost of $1,819,400.00. RECOMMENDED ACTION: Approve the plans — and specifications and authorize the advertising and receipt of electronic bids. = | April 13, 2023 Order of Business 6 # 5 | LA County | City of Industry | City Council | 64320905980f1e35b63192f0 |
| April 13, 2023 | Order of Business 6 | 6 | 6.6 Consideration of Change Orders Nos. 13-16, in the amount of $242,785.78, for Contract No. CITY-1494, 15710-15718 Rausch Road Building and Site Improvements RECOMMENDED ACTION: Approve the Change Orders | April 13, 2023 Order of Business 6 # 6 | LA County | City of Industry | City Council | 64320905980f1e35b63192f2 |
| April 13, 2023 | Order of Business 6 | 7 | 6.7 Second reading and adoption of Ordinance No. 823, an Ordinance of the City Council of the City of Industry, California, repealing Ordinance No. 801 and approving an adjustment to the compensation for the members of the City Council RECOMMENDED ACTION: Adopt Ordinance No. 823 | April 13, 2023 Order of Business 6 # 7 | LA County | City of Industry | City Council | 64320905980f1e35b63192f3 |
| April 13, 2023 | Order of Business 6 | 8 | 6.8 Consideration of a License Agreement with Annealta Group, for temporary access and limited use of the property located at 15625 Mayor Dave Way, to support the City's One Stop Shop RECOMMENDED ACTION: Approve the License Agreement | April 13, 2023 Order of Business 6 # 8 | LA County | City of Industry | City Council | 64320905980f1e35b63192ea |
| April 13, 2023 | Order of Business 6 | 9 | 6.9 Consideration of a Professional Services Agreement with Annealta Group, for planning, building, and stormwater consulting services, from July 1, 2023 to June 30, 2028, in the amount of $10,102,236 RECOMMENDED ACTION: Approve Agreement. | April 13, 2023 Order of Business 6 # 9 | LA County | City of Industry | City Council | 64320905980f1e35b63192e9 |
| April 13, 2023 | Order of Business 7 | 1 | 7.1 Presentation, discussion, and direction regarding the Homestead Museum draft Bridge Plan RECOMMENDED ACTION: Discuss and provide direction to Staff. | April 13, 2023 Order of Business 7 # 1 | LA County | City of Industry | City Council | 64320905980f1e35b63192ed |
| April 13, 2023 | Order of Business 7 | 2 | 7.2 Consideration of Resolution No. CC 2023-13, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA, APPOINTING ONE OF THE CITY’S THREE REPRESENTATIVES TO SERVE AS DIRECTOR AND ONE TO SERVE AS ALTERNATE ON THE BOARD OF DIRECTORS OF THE TRES HERMANOS CONSERVATION AUTHORITY RECOMMENDED ACTION: Staff seeks Council direction. | April 13, 2023 Order of Business 7 # 2 | LA County | City of Industry | City Council | 64320905980f1e35b63192ef |
| April 13, 2023 | Order of Business 7 | 3 | 7.3 Consideration of Ordinance No. 824, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA, AMENDING SECTIONS 17.64.020 (COMPOSITION) AND 17.64.030 (TERMS) OF CHAPTER 17.64 (PLANNING COMMISSION) OF TITLE 17 (ZONING) 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. 824 and read by title only; and (2) introduce Ordinance No. 824. | April 13, 2023 Order of Business 7 # 3 | LA County | City of Industry | City Council | 64320905980f1e35b63192ee |
| April 13, 2023 | Order of Business 7 | 4 | 7.4 Consideration of Resolution No. CC 2023-19, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA, AMENDING SECTION 2.03 (BOARD OF DIRECTORS) OF ARTICLE II (GENERAL PROVISIONS), OF THE CITY OF INDUSTRY PROPERTY AND HOUSING MANAGEMENT AUTHORITY’S JOINT EXERCISE OF POWERS AGREEMENT RECOMMENDED ACTION: Adopt Resolution CC 2023-19 | April 13, 2023 Order of Business 7 # 4 | LA County | City of Industry | City Council | 64320905980f1e35b63192ec |
| April 13, 2023 | Order of Business 7 | 5 | 7.5 Consideration of Resolution No. CC 2023-20, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA AMENDING SECTION 2.03 (BOARD OF DIRECTORS) OF THE _ CIVICRECREATIONAL-INDUSTRIAL AUTHORITY'S AMENDED AND RESTATED JOINT EXERCISE OF POWERS AGREEMENT RECOMMENDED ACTION: Adopt Resolution CC 2023-20 | April 13, 2023 Order of Business 7 # 5 | LA County | City of Industry | City Council | 64320905980f1e35b63192eb |
| April 13, 2023 | Order of Business 8 | 1 | 8.1 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 | April 13, 2023 Order of Business 8 # 1 | LA County | City of Industry | City Council | 64320905980f1e35b63192e8 |
| April 13, 2023 | Order of Business 8 | 2 | 8.2 Conference with real property negotiators pursuant to Government Code Section 54956.8: Property: 1548 S Azusa Avenue; 8265-004-045 Agency Negotiators: Joshua Nelson, City Manager James M. Casso, City Attorney Negotiating Parties: 1600 Azusa SB One LLC, 1552 Azusa One LLC, 1552 Azusa Two LLC, 1552 Azusa Three LLC | Under Negotiation: Price and terms of payment | April 13, 2023 Order of Business 8 # 2 | LA County | City of Industry | City Council | 64320905980f1e35b63192e7 |
| April 13, 2023 | Order of Business 8 | 3 | 8.3 CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8 Property: 1 Industry Hills Parkway, City of Industry, CA, 91744 also known as_ Assessor Parcel Numbers (portion of) 8247-014-900, (portion of) 8247-013- 908, 8262-001-900, 8262-001902, (portion of) 8262-011-930, 8262-011- 931, 8262-012-270, 8262-012- 271, 8262-012-272, 8262-012-273, (portion of) 8262-012-274, (portion of) 8262-012- 275, 8262-012276,(portion of) 8262- 015-900, (portion of) 8262-015-901, 8262-015-902, 8262-015-904, (portion of) 8262-015-905, 8263-008-270, 8263- 008-271, 8263-008-904 and 8263-027 270 Agency Negotiators: Josh Nelson, City Manager James M. Casso, City Attorney Negotiating Parties: Majestic Industry Hills, LLC, a Delaware limited liability company Under Negotiation: Price and terms of payment | April 13, 2023 Order of Business 8 # 3 | LA County | City of Industry | City Council | 64320905980f1e35b63192e6 |