City of Industry — 2023-04-27

7.1. Consideration of the Register of Demands for April 27, 2023\nRECOMMENDED ACTION: Approve the Register of\nDemands and authorize the appropriate City Officials to pay the bills.

7.2 Second Reading and Consideration of Ordinance No. 824, AN\nORDINANCE OF THE CITY COUNCIL OF THE CITY OF INDUSTRY,\nCALIFORNIA, AMENDING SECTIONS 17.64.020 (COMPOSITION) AND\n17.64.030 (TERMS) OF CHAPTER 17.64 (PLANNING COMMISSION) OF\nTITLE 17 (ZONING) OF THE CITY OF INDUSTRY MUNICIPAL CODE,\nAND ADOPTING A NOTICE OF EXEMPTION REGARDING SAME\nRECOMMENDED ACTION: Adopt Ordinance No. 824

7.3 Consideration of Amendment No. 4 to the Professional Services\nAgreement with Interior Images, Inc., for interior design services for the\nimprovement and renovation of various areas at El Encanto Healthcare\nFacility, extending the term through February 28, 2026, revising the scope\nof services, revising the rate schedule, and increasing total compensation\nby $60,000.00\nRECOMMENDED ACTION: Approve the Amendment

7.4 Consideration of Amendment No. 1 to the Maintenance Services\nAgreement with Electra-Media, Inc., for maintenance services for the\nelectronic billboard display system located at the 17673 Gale Avenue,\nextending the term through April 1, 2028, increasing compensation by\n$90,000.00, updating the rate schedule, updating the address of the City\nand City Attorney, and updating the indemnity provisions consistent with\nbest practices\nRECOMMENDED ACTION: Approve Amendment No. 1\n7.9 Consideration of Amendment No. 1 to the Professional Services\nAgreement with Electra-Media, Inc., for electronic billboard programming\nservices for the display system located at 17673 Gale Avenue, extending\nthe term through April 1, 2028, increasing compensation by $28,500.00,\nupdating the rate schedule, updating the address of the City and City\nAttorney, and updating the indemnity provisions consistent with best\npractices\nRECOMMENDED ACTION: Approve Amendment No. 1\n7.6 Consideration of a Professional Services Agreement with Rogers,\nAnderson, Malody & Scott, LLP, for Auditing Services, in an amount not to\nexceed $82,995.00, through June 20, 2024\nRECOMMENDED ACTION: Approve the Agreement\n7.7 Consideration of a Professional Services and Software Services\nAgreement with OpenGov, Inc., for online permitting and licensing\nservices, in an amount not to exceed of $295,645.00 through May 1, 2028\nRECOMMENDED ACTION: Approve the Agreement\n7.8 Consideration of Resolution No. CC 2023-18 - A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA, NAMING\nTHE GALE AVENUE RESURFACING, FIELDGATE AVENUE TO AZUSA\nAVENUE PROJECT AS AN SB 1 PROJECT FOR FISCAL YEAR 20232024\nRECOMMENDED ACTION: Adopt Resolution No. CC 202318\n7.9 Consideration of Resolution No. CC 2023-21 - A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA,\nAPPROVING A DONATION TO THE CONFERENCE OF MINORITY\nTRANSPORTATION OFFICIALS, IN THE AMOUNT OF FIVE\nTHOUSAND TWO HUNDRED FIFTY DOLLARS ($5,250.00), FOR ITS\n2023 SCHOLARSHIP GOLF TOURNAMENT\nRECOMMENDED ACTION: Adopt Resolution No. 2023-21

8.1 Consideration of Resolution No. CC 2023-14, approving a Mitigated\nNegative Declaration and Mitigation Monitoring Program, and Resolution\nNo. CC 2023-15, approving Development Plan Application No. 22-01 with\nconditions of approval, for the demolition of an existing 92,532 square foot\nindustrial building, and the construction of a new 49,637 square-foot\nindustrial building, for the property located at 3951 Capitol Ave, City of\nIndustry, California\nRECOMMENDED ACTION: 1) Adopt Resolution No. CC\n2023-14 approving the IS/MND and notice of determination regarding\nsame. 2) Adopt Resolution No. CC 2023-15 approving Development Plan\nNo. 22-01 with the Standard Requirements and Conditions of Approval.

8.2 Consideration of a Resolution No. CC 2023-16, approving a Mitigated\nNegative Declaration and Mitigation Monitoring Program, and Resolution\nNo. CC 2023-17, approving Development Plan Application No. 22-06 with\nconditions of approval, for the demolition of an existing 92,532 square foot\nindustrial building and the construction of a new 70,695 square-foot\nindustrial building, for the property located at 3951 Capitol Ave, City of\nIndustry, California\nRECOMMENDED ACTION: 1) Adopt Resolution No. CC\n2023-16 approving the IS/MND and notice of determination regarding\nsame. 2) Adopt Resolution No. CC 2023-17 approving Development Plan\nNo. 22-06 with the Standard Requirements and Conditions of Approval.

8.3 Consideration of Appointment for One (1) Vacant Seat on the Planning\nCommission\nRECOMMENDED ACTION: Discuss and provide direction to\nStaff.

9.1 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION\nPursuant to Government Code Section 54956.9(d)(1)\nCase: Xiaoling Mai v. County of Los Angeles, et al.\nLos Angeles County Superior Court Case No. 20STCV14705

9.2 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION\nPursuant to Government Code Section 54956.9(d)(1)\nCase: City of Industry v. Cruz\nLos Angeles County Superior Court Case No. Case No. 20STCV25407