City of Industry — 2023-07-27

6.1 Consideration of the Register of Demands for July 27, 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 Professional Services\nAgreement with MBF Consulting, Inc., for engineering design services for\nthe Replacement of Steel Waterline Crossing over Brea Creek project,\nextending the term through July 9, 2024 (MP 00-20 #12)\nRECOMMENDED ACTION: Approve Amendment.

6.3. Consideration of Resolution No. CC 2023-44 - A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA,\nDESIGNATING ONE VOTING DELEGATE AND UP TO TWO\nALTERNATE VOTING DELEGATES FOR THE LEAGUE OF\nCALIFORNIA CITIES ANNUAL CONFERENCE\nRECOMMENDED ACTION: Designate the voting delegates,\nand adopt Resolution No. CC 2023-44.

6.4 Consideration of a Memorandum of Agreement with the Los Angeles\nCounty Flood Control District and Member Agencies for administration and\ncost sharing for continued implementation of the Upper San Gabriel River\nCoordinated Integrated Monitoring Program (JN-7446)\nRECOMMENDED ACTION: Approve the Agreement.

6.5 Consideration of Amendment No. 3 to the Professional Services\nAgreement with CASC Engineering and Consulting, Inc., for National\nPollutant Discharge Elimination System Consulting Services, extending\nthe term through June 30, 2028, increasing the compensation by\n$125,000.00, updating the scope of services, updating the rate schedule,\nupdating the address of the City and City Attorney, and updating the\nindemnity provisions consistent with best practices (JN-7446)\nRECOMMENDED ACTION: Approve Amendment No. 3.\nCITY OF INDUSTRY CITY COUNCIL REGULAR MEETING AGENDA\nJULY 27, 2023\nPAGE NO. 2

6.6 Update on the FY 2023-2024 Service Level Authorization to the County of\nLos Angeles Municipal Law Enforcement Services Agreement dated June\n12, 2019\nRECOMMENDED ACTION: Receive and file.

6.7 Consideration of a Proposition A Fund Exchange Agreement with the City\nof El Monte, in the amount of $1,866,666.00 from the City’s General Fund,\nin exchange for $2,333,333.00 of Proposition A Local Return Reserve\nFunds from El Monte\nRECOMMENDED ACTION: Approve the Agreement.

6.8 Consideration of Amendment No. 1 to Measure M Funding Agreement\nwith the Los Angeles County Metropolitan Transportation Authority for the\nEast-West Bikeway Project\nRECOMMENDED ACTION: Approve the Amendment.

6.9 Ratification of a License Agreement with Desiree Moreno, for access to\nthe parking lot located at Workman and Temple Homestead Museum, to\nutilize for a fundraising event\nRECOMMENDED ACTION: Ratify the Agreement.

7.1. CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION\nSignificant exposure to litigation pursuant to Government Code Section\n54956.9(d)(2): One potential case

7.2 © 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