City of Industry — 2023-05-25

6.1 Consideration of the Register of Demands for May 25, 2023\nRECOMMENDED ACTION: Approve the Register’ of\nDemands and authorize the appropriate City Officials to pay the bills.

6.10 Consideration of a Facility Use Agreement with Industry Sheriffs Youth\nAthletic League for Access to 19001 Tonner Canyon Road, for use for its\nsummer youth programming\nRECOMMENDED ACTION: Approve the Agreement.

6.3 Consideration of Resolution No. CC 2023-22 - A Resolution of the City\nCouncil of the City of Industry, California approving and establishing the\nFiscal Year 2023-2024 appropriations limitation and selecting the growth\nin California per capita income and population growth adjustment factors\nfor the City pursuant to Article XIIIB of the California Constitution\nRECOMMENDED ACTION: Adopt Resolution No. CC 202322, approving the Appropriations Limit for FY 2023-24.

6.4 Consideration of Resolution No. CC 2023-23 — A Resolution of the City\nCouncil of the City of Industry, California, rescinding Resolution No. CC\n2022-24, and adopting Salary Range Schedules for City Employees and\nCity Elected and Appointed Officials for Fiscal Year 2023-2024\nRECOMMENDED ACTION: Adopt Resolution No. CC 202323.

6.5 Consideration of Resolution No. CC 2023-24 - A Resolution of the City\nCouncil of the City of Industry, California, approving and adopting the\nCity's Fiscal Year 2023-24 Operating Budget and Fiscal Year 2023-2024\nCapital Improvement Program Budget\nRECOMMENDED ACTION: Adopt Resolution No. CC 202324.

6.6 Consideration of Resolution No CC 2023-25, A Resolution of the City\nCouncil of the City of Industry, California, Authorizing the Creation of a\nCity Operating Reserve Fund, Special Revenue Operating Reserve,\nEnterprise Fund Operating Reserve, and a City Capital Improvement\nReserve Fund, and Authorizing Certain Appropriations to the Various\nFunds\nRECOMMENDED ACTION: Adopt Resolution No. CC 202325.

6.7. Consideration of Resolution No. CC 2023-29 - A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA,\nAPPROVING A DONATION TO THE CITY OF LA PUENTE, IN THE\nAMOUNT OF FIVE THOUSAND DOLLARS ($5,000.00), FOR THE\nBRUNCH BY THE BRIDGE EVENT\nRECOMMENDED ACTION: Adopt Resolution No. CC 202329. |

6.8 Consideration of Closeout Change Order No. 4 and Notice of Completion\nfor Contract No. CITY-1473 Homestead Museum Exterior Site\nImprovements & ADA Upgrades\nRECOMMENDED ACTION: Approve Closeout Change Order\nNo. 4 and Notice of Completion.

6.9 Consideration of a Facility Use Agreement with Industry Sheriffs Youth\nAthletic League, for Access to 205 Hudson Avenue, for use for its martial\narts and youth programming\nRECOMMENDED ACTION: Approve the Agreement.

7.1 CONFERENCE WITH REAL PROPERTY NEGOTIATORS\nPursuant to Government Code Section 54956.8\nProperty: 955 S. El Encanto Road, City of\nIndustry, California 91745, also known\nas Assessor Parcel Numbers 8208-27901, 902, 906, 907, and 918.\nAgency Negotiators: Josh Nelson, City Manager\nJames M. Casso, City Attorney\nNegotiating Parties: El Encanto Healthcare & Habilitation\nCenter\nUnder Negotiation: Price and terms of payment