City of Industry — 2023-04-13

6.1 Consideration of the Register of Demands for April 13, 2023\nRECOMMENDED ACTION: Approve the Register of\nDemands and authorize the appropriate City Officials to pay the bills.

6.3 Consideration of Closeout Deductive Change Order No. 2, in the amount\nof $119,622.35, and Notice of Completion for Contract No. CITY-1465,\nCitywide Streetlight LED Upgrades\nRECOMMENDED ACTION: Approve Closeout Change Order\nNo. 2 and Notice of Completion.

6.4 Ratification of a Net Energy Metering and Renewable Electrical\nGenerating Facility Interconnection Agreement with Southern California\nEdison Company for generating facilities sized one megawatt and smaller\nat 15625 Mayor Dave Way, 15651 Mayor Dave Way and 15660 Stafford\nStreet, and Aggregate Agreement for 15651 Mayor Dave Way\nRECOMMENDED ACTION: Ratify the Agreements

6.5 Consideration of authorization to advertise for public bids for Contract No.\nCITY-1491, Fullerton Road Reconstruction with PCC Pavement, from San\nJose Avenue to San Jose Creek Bridge, for an estimated cost of\n$1,819,400.00.\nRECOMMENDED ACTION: Approve the plans — and\nspecifications and authorize the advertising and receipt of electronic bids.\n=

6.6 Consideration of Change Orders Nos. 13-16, in the amount of\n$242,785.78, for Contract No. CITY-1494, 15710-15718 Rausch Road\nBuilding and Site Improvements\nRECOMMENDED ACTION: Approve the Change Orders

6.7 Second reading and adoption of Ordinance No. 823, an Ordinance of the\nCity Council of the City of Industry, California, repealing Ordinance No.\n801 and approving an adjustment to the compensation for the members of\nthe City Council\nRECOMMENDED ACTION: Adopt Ordinance No. 823

6.8 Consideration of a License Agreement with Annealta Group, for temporary\naccess and limited use of the property located at 15625 Mayor Dave Way,\nto support the City's One Stop Shop\nRECOMMENDED ACTION: Approve the License Agreement

6.9 Consideration of a Professional Services Agreement with Annealta Group,\nfor planning, building, and stormwater consulting services, from July 1,\n2023 to June 30, 2028, in the amount of $10,102,236\nRECOMMENDED ACTION: Approve Agreement.

7.1 Presentation, discussion, and direction regarding the Homestead Museum\ndraft Bridge Plan\nRECOMMENDED ACTION: Discuss and provide direction to\nStaff.

7.2 Consideration of Resolution No. CC 2023-13, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA,\nAPPOINTING ONE OF THE CITY’S THREE REPRESENTATIVES TO\nSERVE AS DIRECTOR AND ONE TO SERVE AS ALTERNATE ON THE\nBOARD OF DIRECTORS OF THE TRES HERMANOS CONSERVATION\nAUTHORITY\nRECOMMENDED ACTION: Staff seeks Council direction.

7.3 Consideration of Ordinance No. 824, AN ORDINANCE OF THE CITY\nCOUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA, AMENDING\nSECTIONS 17.64.020 (COMPOSITION) AND 17.64.030 (TERMS) OF\nCHAPTER 17.64 (PLANNING COMMISSION) OF TITLE 17 (ZONING)\nOF THE CITY OF INDUSTRY MUNICIPAL CODE, AND ADOPTING A\nNOTICE OF EXEMPTION REGARDING SAME\nRECOMMENDED ACTION: Staff recommends that the City\nCouncil (1) Waive reading of Ordinance No. 824 and read by title only;\nand (2) introduce Ordinance No. 824.

7.4 Consideration of Resolution No. CC 2023-19, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA,\nAMENDING SECTION 2.03 (BOARD OF DIRECTORS) OF ARTICLE II\n(GENERAL PROVISIONS), OF THE CITY OF INDUSTRY PROPERTY\nAND HOUSING MANAGEMENT AUTHORITY’S JOINT EXERCISE OF\nPOWERS AGREEMENT\nRECOMMENDED ACTION: Adopt Resolution CC 2023-19

7.5 Consideration of Resolution No. CC 2023-20, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA AMENDING\nSECTION 2.03 (BOARD OF DIRECTORS) OF THE _ CIVICRECREATIONAL-INDUSTRIAL AUTHORITY'S AMENDED AND\nRESTATED JOINT EXERCISE OF POWERS AGREEMENT\nRECOMMENDED ACTION: Adopt Resolution CC 2023-20

8.1 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

8.2 Conference with real property negotiators pursuant to Government Code\nSection 54956.8:\nProperty: 1548 S Azusa Avenue; 8265-004-045\nAgency Negotiators: Joshua Nelson, City Manager\nJames M. Casso, City Attorney\nNegotiating Parties: 1600 Azusa SB One LLC, 1552 Azusa\nOne\nLLC, 1552 Azusa Two LLC, 1552 Azusa\nThree LLC |\nUnder Negotiation: Price and terms of payment

8.3 CONFERENCE WITH REAL PROPERTY NEGOTIATORS\nPursuant to Government Code Section 54956.8\nProperty: 1 Industry Hills Parkway, City of Industry, CA,\n91744 also known as_ Assessor Parcel\nNumbers (portion of) 8247-014-900, (portion\nof) 8247-013- 908, 8262-001-900, 8262-001902, (portion of) 8262-011-930, 8262-011- 931,\n8262-012-270, 8262-012- 271, 8262-012-272,\n8262-012-273, (portion of) 8262-012-274,\n(portion of) 8262-012- 275, 8262-012276,(portion of) 8262- 015-900, (portion of)\n8262-015-901, 8262-015-902, 8262-015-904,\n(portion of) 8262-015-905, 8263-008-270,\n8263- 008-271, 8263-008-904 and 8263-027\n270\nAgency Negotiators: Josh Nelson, City Manager\nJames M. Casso, City Attorney\nNegotiating Parties: Majestic Industry Hills, LLC, a Delaware limited\nliability company\nUnder Negotiation: Price and terms of payment