City of Industry — 2023-05-11

7.1. Consideration of the Register of Demands for May 11, 2023\nRECOMMENDED ACTION: Approve _ the Register of\nDemands and authorize the appropriate City Officials to pay the bills.

7.2. Consideration of Resolution No. CC 2023-26 — A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA,\nAPPROVING A DONATION TO THE LOS ANGELES COUNTY\nSHERIFF’S DEPARTMENT INDUSTRY STATION FOR THE INDUSTRY\nSTATION ATHLETIC FUND, IN THE AMOUNT OF ONE THOUSAND\nTWO HUNDRED SIXTY-SEVEN DOLLARS AND SEVENTY-EIGHT\nCENTS ($1,267.78) FOR COSTS ASSOCIATED WITH THE BAKER TO\nVEGAS CHALLENGE CUP RELAY\nRECOMMENDED ACTION: Adopt Resolution No. CC 202326.

7.3. Consideration of Resolution No. CC 2023-27 — A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA,\nAPPROVING A DONATION TO PACIFIC CREST YOUTH ARTS\nORGANIZATION, IN THE AMOUNT OF FIVE THOUSAND DOLLARS\n($5,000.00) FOR THE DRUM CORPS AT THE ROSE BOWL EVENT\nRECOMMENDED ACTION: Adopt Resolution No. CC 202327.

7.4. Consideration of Amendment No. 1 to the Professional Services\nAgreement with Kate Movius, for Autism Communication and Deescalation Tactics course services, revising the rate schedule\nRECOMMENDED ACTION: Approve Amendment No. 1

7.5. Consideration of authorization to advertise for public bids for Contract No.\nCITY-1509, Citywide Sign Replacement Project, for an estimated cost of\n$560,000.00\nRECOMMENDED ACTION: Approve the plans and\nspecifications and authorize the advertising and receipt of electronic bids

7.6. Consideration of Amendment No. 3 to the Agreement with the California\nDepartment of Transportation for the Stimson Avenue At-Grade Railroad\nCrossing at Los Angeles subdivision north of Gale Avenue, extending the\nterm through June 30, 2024 (MP 06-11 #21)\nRECOMMENDED ACTION: Approve the Amendment

7.7. Consideration of a Professional Services and Software Services\nAgreement with OpenGov, Inc., for online permitting and licensing\nservices, in an amount not to exceed $294,645.00, through May 15, 2028\nRECOMMENDED ACTION: Approve the Agreement

7.8. Consideration of Amendment No. 2 to the Memorandum of Agreement\nwith the San Gabriel Valley Council of Governments for participation in the\nsan Gabriel Valley Regional Vehicle Miles Travelled Analysis model, to\nextend the term to April 1, 2028, revise the scope of services, and\nincrease compensation by $15,000.00\nRECOMMENDED ACTION: Approve the Amendment

8.1. 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

8.2. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION\nPursuant to Government Code Section 54956.9(d)(1)\nCase: City of Industry v. Superior Court of the State of California for the\nCounty of Los Angeles\nCase No: State of California, Second Appellate District, Division Eight\nB325163

8.3. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION\nPursuant to Government Code Section 54956.9(d)(1)\nCase: City of Industry v. San Gabriel Valley Water & Power, et al., and\nrelated cross actions\nSuperior Court of California, County of Los Angeles\nCase No. 19STCV10150

8.4. CONFERENCE WITH REAL PROPERTY NEGOTIATORS\nPursuant to Government Code Section 54956.8\nProperty: 1 Industry Hills Parkway, City of\nIndustry, CA, 91744 also known as\nAssessor Parcel Numbers (portion of)\n8247-014-900, (portion of) 8247-013908, 8262-001-900, 8262-001-902,\n(portion of) 8262-011-930, 8262-011931, 8262-012-270, 8262-012- 271,\n8262-012-272, 8262-012-273, (portion\nof) 8262-01 2-274, (portion of) 8262-012275, 8262-012-276,(portion of) 8262015-900, (portion of) 8262-015-901,\n8262-015-902, 8262-015-904, (portion\nof) 8262-015-905, 8263-008-270, 8263008-271, 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\nlimited liability company\nUnder Negotiation: Price and terms of payment