City of Industry — 2023-07-13

6.1 Consideration of the Register of Demands for July 13, 2023\nRECOMMENDED ACTION: Approve the Register of\nDemands and authorize the appropriate City Officials to pay the bills.

6.10 Consideration of Amendment No. 2 to the Agreement with Tyler\nTechnologies, Inc. for software to host the City’s Enterprise Resources\nPlanning (ERP) System, extending the term to December 31, 2027,\nrevising the scope of services, increasing compensation by $285,955.43,\nrevising the written notice period, revising the address for the City and City\nAttorney, and revising the indemnity provisions\nRECOMMENDED ACTION: Approve Amendment.

6.11 Consideration of Amendment No. 2 to the Memorandum of Agreement\nwith the San Gabriel Valley Council of Governments, to award funding\nfrom the San Gabriel Valley Slower, Safer Streets Program\nRECOMMENDED ACTION: Approve Amendment No. 2.

6.12 Consideration of authorization to advertise for public bids for Contract No.\nCITY-1511, 2023 Annual Slurry, for an estimated cost of $432,000.00 (MP\n22-05)\nRECOMMENDED ACTION: Approve the plans — and\nspecifications and authorize the advertising of receipt of electronic bids.

6.13 Consideration of a Reimbursement Agreement with Rowland Water\nDistrict for water line relocation services on the Colima Road Improvement\nproject, in the amount of $2,673,580.00 (MP 00-29)\nRECOMMENDED ACTION: Approve the Agreement.

6.3 Consideration of Resolution No. CC 2023-40 - A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA,\nAPPROVING A DONATION TO HAND IN PAW, IN THE AMOUNT OF\nTHREE THOUSAND FIVE HUNDRED DOLLARS ($3,500.00), FOR\nANIMAL RESCUE AND PET ADOPTION SERVICES\nRECOMMENDED ACTION: Adopt Resolution No. CC 202340.

6.4 Consideration of Resolution No. CC 2023-41 - A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA,\nAPPROVING A DONATION TO FAR SIDE JOURNEY INCORPORATED,\nIN THE AMOUNT OF THREE THOUSAND FIVE HUNDRED DOLLARS\n($3,500.00), FOR ANIMAL RESCUE AND PET ADOPTION SERVICES\nRECOMMENDED ACTION: Adopt Resolution No. CC 202341.

6.5 Consideration of Resolution No. CC 2023-42 - A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA,\nAPPOINTING VERONICA MEJIA TO SERVE AS THE ASSISTANT CITY\nTREASURER\nRECOMMENDED ACTION: Adopt Resolution No. CC 202342.

6.6 Consideration of Resolution No. CC 2023-43 — A Resolution of the City\nCouncil of the City of Industry, California, Rescinding Resolution No. CC\n2023-23, and Amending the Current Salary Range Schedules for Fiscal\nYear 2023-24 as Adopted on May 25, 2023, Due to New Assistant City\nTreasurer Position\nRECOMMENDED ACTION: Adopt Resolution No. CC 202343.

6.7 Consideration of Fiscal Year 2023-2024 Budget Adjustment to\nEngineering Department Due to Position Change\nRECOMMENDED ACTION: Approve Fiscal Year 2023-2024a\nBudget Adjustment to Engineering Department Due to Position Change.

6.8 Statement of Investment Policy\nRECOMMENDED ACTION: Approve Investment Policy.

6.9 Second reading and adoption of Ordinance No. 825, AN ORDINANCE OF\nTHE CITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA,\nAMENDING TITLE 17 (ZONING) OF THE CITY OF INDUSTRY\nMUNICIPAL CODE TO ADD CHAPTER 17.22 (HOUSING OVERLAY\nZONE), AND AMENDING SECTION 17.28.060 (MAP-ADOPTED) OF\nCHAPTER 17.28 (ZONED DISTRICTS) OF TITLE 17 (ZONING) OF THE\nCITY OF INDUSTRY MUNICIPAL CODE, TO CHANGE THE EXISTING\nZONING DESIGNATION OF THE PROPERTY LOCATED AT 20249\nEAST WALNUT DRIVE SOUTH, CITY OF INDUSTRY, CALIFORNIA,\nFROM INDUSTRIAL TO INDUSTRIAL WITH A HOUSING OVERLAY,\nAND MAKING FINDINGS IN SUPPORT THEREOF\nRECOMMENDED ACTION: Adopt Ordinance No. 8285.

7.1 CONFERENCE WITH REAL PROPERTY NEGOTIATORS\nPursuant to Government Code Section 54956.8:\nProperty: 1548 S Azusa Avenue; 8265-004-045\nAgency Negotiators: Joshua Nelson, City Manager\nJames M. Casso, City Attorney\nNegotiating Parties: 1600 Azusa SB One LLC, 1552 Azusa\nOne\nLLC, 1552 Azusa Two LLC, 1552 Azusa\nThree LLC\nUnder Negotiation: Price and terms of payment