City of Industry
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| July 13, 2023 | Order of Business 6 | 1 | 6.1 Consideration of the Register of Demands for July 13, 2023 RECOMMENDED ACTION: Approve the Register of Demands and authorize the appropriate City Officials to pay the bills. | July 13, 2023 Order of Business 6 # 1 | LA County | City of Industry | City Council | 64ac9115ce261902cacfe5a2 |
| July 13, 2023 | Order of Business 6 | 10 | 6.10 Consideration of Amendment No. 2 to the Agreement with Tyler Technologies, Inc. for software to host the City’s Enterprise Resources Planning (ERP) System, extending the term to December 31, 2027, revising the scope of services, increasing compensation by $285,955.43, revising the written notice period, revising the address for the City and City Attorney, and revising the indemnity provisions RECOMMENDED ACTION: Approve Amendment. | July 13, 2023 Order of Business 6 # 10 | LA County | City of Industry | City Council | 64ac9115ce261902cacfe5ad |
| July 13, 2023 | Order of Business 6 | 11 | 6.11 Consideration of Amendment No. 2 to the Memorandum of Agreement with the San Gabriel Valley Council of Governments, to award funding from the San Gabriel Valley Slower, Safer Streets Program RECOMMENDED ACTION: Approve Amendment No. 2. | July 13, 2023 Order of Business 6 # 11 | LA County | City of Industry | City Council | 64ac9115ce261902cacfe5ab |
| July 13, 2023 | Order of Business 6 | 12 | 6.12 Consideration of authorization to advertise for public bids for Contract No. CITY-1511, 2023 Annual Slurry, for an estimated cost of $432,000.00 (MP 22-05) RECOMMENDED ACTION: Approve the plans — and specifications and authorize the advertising of receipt of electronic bids. | July 13, 2023 Order of Business 6 # 12 | LA County | City of Industry | City Council | 64ac9115ce261902cacfe5a9 |
| July 13, 2023 | Order of Business 6 | 13 | 6.13 Consideration of a Reimbursement Agreement with Rowland Water District for water line relocation services on the Colima Road Improvement project, in the amount of $2,673,580.00 (MP 00-29) RECOMMENDED ACTION: Approve the Agreement. | July 13, 2023 Order of Business 6 # 13 | LA County | City of Industry | City Council | 64ac9115ce261902cacfe5aa |
| July 13, 2023 | Order of Business 6 | 3 | 6.3 Consideration of Resolution No. CC 2023-40 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA, APPROVING A DONATION TO HAND IN PAW, IN THE AMOUNT OF THREE THOUSAND FIVE HUNDRED DOLLARS ($3,500.00), FOR ANIMAL RESCUE AND PET ADOPTION SERVICES RECOMMENDED ACTION: Adopt Resolution No. CC 202340. | July 13, 2023 Order of Business 6 # 3 | LA County | City of Industry | City Council | 64ac9115ce261902cacfe5a3 |
| July 13, 2023 | Order of Business 6 | 4 | 6.4 Consideration of Resolution No. CC 2023-41 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA, APPROVING A DONATION TO FAR SIDE JOURNEY INCORPORATED, IN THE AMOUNT OF THREE THOUSAND FIVE HUNDRED DOLLARS ($3,500.00), FOR ANIMAL RESCUE AND PET ADOPTION SERVICES RECOMMENDED ACTION: Adopt Resolution No. CC 202341. | July 13, 2023 Order of Business 6 # 4 | LA County | City of Industry | City Council | 64ac9115ce261902cacfe5a8 |
| July 13, 2023 | Order of Business 6 | 5 | 6.5 Consideration of Resolution No. CC 2023-42 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA, APPOINTING VERONICA MEJIA TO SERVE AS THE ASSISTANT CITY TREASURER RECOMMENDED ACTION: Adopt Resolution No. CC 202342. | July 13, 2023 Order of Business 6 # 5 | LA County | City of Industry | City Council | 64ac9115ce261902cacfe5a7 |
| July 13, 2023 | Order of Business 6 | 6 | 6.6 Consideration of Resolution No. CC 2023-43 — A Resolution of the City Council of the City of Industry, California, Rescinding Resolution No. CC 2023-23, and Amending the Current Salary Range Schedules for Fiscal Year 2023-24 as Adopted on May 25, 2023, Due to New Assistant City Treasurer Position RECOMMENDED ACTION: Adopt Resolution No. CC 202343. | July 13, 2023 Order of Business 6 # 6 | LA County | City of Industry | City Council | 64ac9115ce261902cacfe5a5 |
| July 13, 2023 | Order of Business 6 | 7 | 6.7 Consideration of Fiscal Year 2023-2024 Budget Adjustment to Engineering Department Due to Position Change RECOMMENDED ACTION: Approve Fiscal Year 2023-2024a Budget Adjustment to Engineering Department Due to Position Change. | July 13, 2023 Order of Business 6 # 7 | LA County | City of Industry | City Council | 64ac9115ce261902cacfe5a6 |
| July 13, 2023 | Order of Business 6 | 8 | 6.8 Statement of Investment Policy RECOMMENDED ACTION: Approve Investment Policy. | July 13, 2023 Order of Business 6 # 8 | LA County | City of Industry | City Council | 64ac9115ce261902cacfe5af |
| July 13, 2023 | Order of Business 6 | 9 | 6.9 Second reading and adoption of Ordinance No. 825, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA, AMENDING TITLE 17 (ZONING) OF THE CITY OF INDUSTRY MUNICIPAL CODE TO ADD CHAPTER 17.22 (HOUSING OVERLAY ZONE), AND AMENDING SECTION 17.28.060 (MAP-ADOPTED) OF CHAPTER 17.28 (ZONED DISTRICTS) OF TITLE 17 (ZONING) OF THE CITY OF INDUSTRY MUNICIPAL CODE, TO CHANGE THE EXISTING ZONING DESIGNATION OF THE PROPERTY LOCATED AT 20249 EAST WALNUT DRIVE SOUTH, CITY OF INDUSTRY, CALIFORNIA, FROM INDUSTRIAL TO INDUSTRIAL WITH A HOUSING OVERLAY, AND MAKING FINDINGS IN SUPPORT THEREOF RECOMMENDED ACTION: Adopt Ordinance No. 8285. | July 13, 2023 Order of Business 6 # 9 | LA County | City of Industry | City Council | 64ac9115ce261902cacfe5ae |
| July 13, 2023 | Order of Business 7 | 1 | 7.1 CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8: Property: 1548 S Azusa Avenue; 8265-004-045 Agency Negotiators: Joshua Nelson, City Manager James M. Casso, City Attorney Negotiating Parties: 1600 Azusa SB One LLC, 1552 Azusa One LLC, 1552 Azusa Two LLC, 1552 Azusa Three LLC Under Negotiation: Price and terms of payment | July 13, 2023 Order of Business 7 # 1 | LA County | City of Industry | City Council | 64ac9115ce261902cacfe5ac |