City of Industry
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| April 27, 2023 | Order of Business 7 | 1 | 7.1. Consideration of the Register of Demands for April 27, 2023 RECOMMENDED ACTION: Approve the Register of Demands and authorize the appropriate City Officials to pay the bills. | April 27, 2023 Order of Business 7 # 1 | LA County | City of Industry | City Council | 64470b97fbfaf2409fe68f63 |
| April 27, 2023 | Order of Business 7 | 2 | 7.2 Second Reading and 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: Adopt Ordinance No. 824 | April 27, 2023 Order of Business 7 # 2 | LA County | City of Industry | City Council | 64470b97fbfaf2409fe68f64 |
| April 27, 2023 | Order of Business 7 | 3 | 7.3 Consideration of Amendment No. 4 to the Professional Services Agreement with Interior Images, Inc., for interior design services for the improvement and renovation of various areas at El Encanto Healthcare Facility, extending the term through February 28, 2026, revising the scope of services, revising the rate schedule, and increasing total compensation by $60,000.00 RECOMMENDED ACTION: Approve the Amendment | April 27, 2023 Order of Business 7 # 3 | LA County | City of Industry | City Council | 64470b97fbfaf2409fe68f65 |
| April 27, 2023 | Order of Business 7 | 4 | 7.4 Consideration of Amendment No. 1 to the Maintenance Services Agreement with Electra-Media, Inc., for maintenance services for the electronic billboard display system located at the 17673 Gale Avenue, extending the term through April 1, 2028, increasing compensation by $90,000.00, updating the rate schedule, updating the address of the City and City Attorney, and updating the indemnity provisions consistent with best practices RECOMMENDED ACTION: Approve Amendment No. 1 7.9 Consideration of Amendment No. 1 to the Professional Services Agreement with Electra-Media, Inc., for electronic billboard programming services for the display system located at 17673 Gale Avenue, extending the term through April 1, 2028, increasing compensation by $28,500.00, updating the rate schedule, updating the address of the City and City Attorney, and updating the indemnity provisions consistent with best practices RECOMMENDED ACTION: Approve Amendment No. 1 7.6 Consideration of a Professional Services Agreement with Rogers, Anderson, Malody & Scott, LLP, for Auditing Services, in an amount not to exceed $82,995.00, through June 20, 2024 RECOMMENDED ACTION: Approve the Agreement 7.7 Consideration of a Professional Services and Software Services Agreement with OpenGov, Inc., for online permitting and licensing services, in an amount not to exceed of $295,645.00 through May 1, 2028 RECOMMENDED ACTION: Approve the Agreement 7.8 Consideration of Resolution No. CC 2023-18 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA, NAMING THE GALE AVENUE RESURFACING, FIELDGATE AVENUE TO AZUSA AVENUE PROJECT AS AN SB 1 PROJECT FOR FISCAL YEAR 20232024 RECOMMENDED ACTION: Adopt Resolution No. CC 202318 7.9 Consideration of Resolution No. CC 2023-21 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA, APPROVING A DONATION TO THE CONFERENCE OF MINORITY TRANSPORTATION OFFICIALS, IN THE AMOUNT OF FIVE THOUSAND TWO HUNDRED FIFTY DOLLARS ($5,250.00), FOR ITS 2023 SCHOLARSHIP GOLF TOURNAMENT RECOMMENDED ACTION: Adopt Resolution No. 2023-21 | April 27, 2023 Order of Business 7 # 4 | LA County | City of Industry | City Council | 64470b97fbfaf2409fe68f66 |
| April 27, 2023 | Order of Business 8 | 1 | 8.1 Consideration of Resolution No. CC 2023-14, approving a Mitigated Negative Declaration and Mitigation Monitoring Program, and Resolution No. CC 2023-15, approving Development Plan Application No. 22-01 with conditions of approval, for the demolition of an existing 92,532 square foot industrial building, and the construction of a new 49,637 square-foot industrial building, for the property located at 3951 Capitol Ave, City of Industry, California RECOMMENDED ACTION: 1) Adopt Resolution No. CC 2023-14 approving the IS/MND and notice of determination regarding same. 2) Adopt Resolution No. CC 2023-15 approving Development Plan No. 22-01 with the Standard Requirements and Conditions of Approval. | April 27, 2023 Order of Business 8 # 1 | LA County | City of Industry | City Council | 64470b97fbfaf2409fe68f60 |
| April 27, 2023 | Order of Business 8 | 2 | 8.2 Consideration of a Resolution No. CC 2023-16, approving a Mitigated Negative Declaration and Mitigation Monitoring Program, and Resolution No. CC 2023-17, approving Development Plan Application No. 22-06 with conditions of approval, for the demolition of an existing 92,532 square foot industrial building and the construction of a new 70,695 square-foot industrial building, for the property located at 3951 Capitol Ave, City of Industry, California RECOMMENDED ACTION: 1) Adopt Resolution No. CC 2023-16 approving the IS/MND and notice of determination regarding same. 2) Adopt Resolution No. CC 2023-17 approving Development Plan No. 22-06 with the Standard Requirements and Conditions of Approval. | April 27, 2023 Order of Business 8 # 2 | LA County | City of Industry | City Council | 64470b97fbfaf2409fe68f5e |
| April 27, 2023 | Order of Business 8 | 3 | 8.3 Consideration of Appointment for One (1) Vacant Seat on the Planning Commission RECOMMENDED ACTION: Discuss and provide direction to Staff. | April 27, 2023 Order of Business 8 # 3 | LA County | City of Industry | City Council | 64470b97fbfaf2409fe68f5f |
| April 27, 2023 | Order of Business 9 | 1 | 9.1 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1) Case: Xiaoling Mai v. County of Los Angeles, et al. Los Angeles County Superior Court Case No. 20STCV14705 | April 27, 2023 Order of Business 9 # 1 | LA County | City of Industry | City Council | 64470b97fbfaf2409fe68f61 |
| April 27, 2023 | Order of Business 9 | 2 | 9.2 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1) Case: City of Industry v. Cruz Los Angeles County Superior Court Case No. Case No. 20STCV25407 | April 27, 2023 Order of Business 9 # 2 | LA County | City of Industry | City Council | 64470b97fbfaf2409fe68f62 |