City of Industry
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| May 11, 2023 | Order of Business 7 | 1 | 7.1. Consideration of the Register of Demands for May 11, 2023 RECOMMENDED ACTION: Approve _ the Register of Demands and authorize the appropriate City Officials to pay the bills. | May 11, 2023 Order of Business 7 # 1 | LA County | City of Industry | City Council | 64599e1dd41f144f6bbe08ba |
| May 11, 2023 | Order of Business 7 | 2 | 7.2. Consideration of Resolution No. CC 2023-26 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA, APPROVING A DONATION TO THE LOS ANGELES COUNTY SHERIFF’S DEPARTMENT INDUSTRY STATION FOR THE INDUSTRY STATION ATHLETIC FUND, IN THE AMOUNT OF ONE THOUSAND TWO HUNDRED SIXTY-SEVEN DOLLARS AND SEVENTY-EIGHT CENTS ($1,267.78) FOR COSTS ASSOCIATED WITH THE BAKER TO VEGAS CHALLENGE CUP RELAY RECOMMENDED ACTION: Adopt Resolution No. CC 202326. | May 11, 2023 Order of Business 7 # 2 | LA County | City of Industry | City Council | 64599e1dd41f144f6bbe08b9 |
| May 11, 2023 | Order of Business 7 | 3 | 7.3. Consideration of Resolution No. CC 2023-27 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA, APPROVING A DONATION TO PACIFIC CREST YOUTH ARTS ORGANIZATION, IN THE AMOUNT OF FIVE THOUSAND DOLLARS ($5,000.00) FOR THE DRUM CORPS AT THE ROSE BOWL EVENT RECOMMENDED ACTION: Adopt Resolution No. CC 202327. | May 11, 2023 Order of Business 7 # 3 | LA County | City of Industry | City Council | 64599e1dd41f144f6bbe08b8 |
| May 11, 2023 | Order of Business 7 | 4 | 7.4. Consideration of Amendment No. 1 to the Professional Services Agreement with Kate Movius, for Autism Communication and Deescalation Tactics course services, revising the rate schedule RECOMMENDED ACTION: Approve Amendment No. 1 | May 11, 2023 Order of Business 7 # 4 | LA County | City of Industry | City Council | 64599e1dd41f144f6bbe08b5 |
| May 11, 2023 | Order of Business 7 | 5 | 7.5. Consideration of authorization to advertise for public bids for Contract No. CITY-1509, Citywide Sign Replacement Project, for an estimated cost of $560,000.00 RECOMMENDED ACTION: Approve the plans and specifications and authorize the advertising and receipt of electronic bids | May 11, 2023 Order of Business 7 # 5 | LA County | City of Industry | City Council | 64599e1dd41f144f6bbe08b4 |
| May 11, 2023 | Order of Business 7 | 6 | 7.6. Consideration of Amendment No. 3 to the Agreement with the California Department of Transportation for the Stimson Avenue At-Grade Railroad Crossing at Los Angeles subdivision north of Gale Avenue, extending the term through June 30, 2024 (MP 06-11 #21) RECOMMENDED ACTION: Approve the Amendment | May 11, 2023 Order of Business 7 # 6 | LA County | City of Industry | City Council | 64599e1dd41f144f6bbe08b6 |
| May 11, 2023 | Order of Business 7 | 7 | 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 $294,645.00, through May 15, 2028 RECOMMENDED ACTION: Approve the Agreement | May 11, 2023 Order of Business 7 # 7 | LA County | City of Industry | City Council | 64599e1dd41f144f6bbe08b7 |
| May 11, 2023 | Order of Business 7 | 8 | 7.8. Consideration of Amendment No. 2 to the Memorandum of Agreement with the San Gabriel Valley Council of Governments for participation in the san Gabriel Valley Regional Vehicle Miles Travelled Analysis model, to extend the term to April 1, 2028, revise the scope of services, and increase compensation by $15,000.00 RECOMMENDED ACTION: Approve the Amendment | May 11, 2023 Order of Business 7 # 8 | LA County | City of Industry | City Council | 64599e1dd41f144f6bbe08b3 |
| May 11, 2023 | Order of Business 8 | 1 | 8.1. 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 | May 11, 2023 Order of Business 8 # 1 | LA County | City of Industry | City Council | 64599e1dd41f144f6bbe08af |
| May 11, 2023 | Order of Business 8 | 2 | 8.2. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1) Case: City of Industry v. Superior Court of the State of California for the County of Los Angeles Case No: State of California, Second Appellate District, Division Eight B325163 | May 11, 2023 Order of Business 8 # 2 | LA County | City of Industry | City Council | 64599e1dd41f144f6bbe08b1 |
| May 11, 2023 | Order of Business 8 | 3 | 8.3. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1) Case: City of Industry v. San Gabriel Valley Water & Power, et al., and related cross actions Superior Court of California, County of Los Angeles Case No. 19STCV10150 | May 11, 2023 Order of Business 8 # 3 | LA County | City of Industry | City Council | 64599e1dd41f144f6bbe08b0 |
| May 11, 2023 | Order of Business 8 | 4 | 8.4. 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) 8247-013908, 8262-001-900, 8262-001-902, (portion of) 8262-011-930, 8262-011931, 8262-012-270, 8262-012- 271, 8262-012-272, 8262-012-273, (portion of) 8262-01 2-274, (portion of) 8262-012275, 8262-012-276,(portion of) 8262015-900, (portion of) 8262-015-901, 8262-015-902, 8262-015-904, (portion of) 8262-015-905, 8263-008-270, 8263008-271, 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 | May 11, 2023 Order of Business 8 # 4 | LA County | City of Industry | City Council | 64599e1dd41f144f6bbe08b2 |