City of Industry
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| July 27, 2023 | Order of Business 6 | 1 | 6.1 Consideration of the Register of Demands for July 27, 2023 RECOMMENDED ACTION: Approve the Register’ of Demands and authorize the appropriate City Officials to pay the bills. | July 27, 2023 Order of Business 6 # 1 | LA County | City of Industry | City Council | 64bb1ed15983b4ad119eb0ae |
| July 27, 2023 | Order of Business 6 | 10 | 6.10 Consideration of Amendment No. 2 to the Professional Services Agreement with MBF Consulting, Inc., for engineering design services for the Replacement of Steel Waterline Crossing over Brea Creek project, extending the term through July 9, 2024 (MP 00-20 #12) RECOMMENDED ACTION: Approve Amendment. | July 27, 2023 Order of Business 6 # 10 | LA County | City of Industry | City Council | 64bb1ed15983b4ad119eb0b1 |
| July 27, 2023 | Order of Business 6 | 3 | 6.3. Consideration of Resolution No. CC 2023-44 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA, DESIGNATING ONE VOTING DELEGATE AND UP TO TWO ALTERNATE VOTING DELEGATES FOR THE LEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE RECOMMENDED ACTION: Designate the voting delegates, and adopt Resolution No. CC 2023-44. | July 27, 2023 Order of Business 6 # 3 | LA County | City of Industry | City Council | 64bb1ed15983b4ad119eb0b0 |
| July 27, 2023 | Order of Business 6 | 4 | 6.4 Consideration of a Memorandum of Agreement with the Los Angeles County Flood Control District and Member Agencies for administration and cost sharing for continued implementation of the Upper San Gabriel River Coordinated Integrated Monitoring Program (JN-7446) RECOMMENDED ACTION: Approve the Agreement. | July 27, 2023 Order of Business 6 # 4 | LA County | City of Industry | City Council | 64bb1ed15983b4ad119eb0ac |
| July 27, 2023 | Order of Business 6 | 5 | 6.5 Consideration of Amendment No. 3 to the Professional Services Agreement with CASC Engineering and Consulting, Inc., for National Pollutant Discharge Elimination System Consulting Services, extending the term through June 30, 2028, increasing the compensation by $125,000.00, updating the scope of services, updating the rate schedule, updating the address of the City and City Attorney, and updating the indemnity provisions consistent with best practices (JN-7446) RECOMMENDED ACTION: Approve Amendment No. 3. CITY OF INDUSTRY CITY COUNCIL REGULAR MEETING AGENDA JULY 27, 2023 PAGE NO. 2 | July 27, 2023 Order of Business 6 # 5 | LA County | City of Industry | City Council | 64bb1ed15983b4ad119eb0ad |
| July 27, 2023 | Order of Business 6 | 6 | 6.6 Update on the FY 2023-2024 Service Level Authorization to the County of Los Angeles Municipal Law Enforcement Services Agreement dated June 12, 2019 RECOMMENDED ACTION: Receive and file. | July 27, 2023 Order of Business 6 # 6 | LA County | City of Industry | City Council | 64bb1ed15983b4ad119eb0ab |
| July 27, 2023 | Order of Business 6 | 7 | 6.7 Consideration of a Proposition A Fund Exchange Agreement with the City of El Monte, in the amount of $1,866,666.00 from the City’s General Fund, in exchange for $2,333,333.00 of Proposition A Local Return Reserve Funds from El Monte RECOMMENDED ACTION: Approve the Agreement. | July 27, 2023 Order of Business 6 # 7 | LA County | City of Industry | City Council | 64bb1ed15983b4ad119eb0aa |
| July 27, 2023 | Order of Business 6 | 8 | 6.8 Consideration of Amendment No. 1 to Measure M Funding Agreement with the Los Angeles County Metropolitan Transportation Authority for the East-West Bikeway Project RECOMMENDED ACTION: Approve the Amendment. | July 27, 2023 Order of Business 6 # 8 | LA County | City of Industry | City Council | 64bb1ed15983b4ad119eb0b4 |
| July 27, 2023 | Order of Business 6 | 9 | 6.9 Ratification of a License Agreement with Desiree Moreno, for access to the parking lot located at Workman and Temple Homestead Museum, to utilize for a fundraising event RECOMMENDED ACTION: Ratify the Agreement. | July 27, 2023 Order of Business 6 # 9 | LA County | City of Industry | City Council | 64bb1ed15983b4ad119eb0b5 |
| July 27, 2023 | Order of Business 7 | 1 | 7.1. CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2): One potential case | July 27, 2023 Order of Business 7 # 1 | LA County | City of Industry | City Council | 64bb1ed15983b4ad119eb0b3 |
| July 27, 2023 | Order of Business 7 | 2 | 7.2 © 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 | July 27, 2023 Order of Business 7 # 2 | LA County | City of Industry | City Council | 64bb1ed15983b4ad119eb0b2 |