City of Industry
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| September 14, 2023 | Order of Business 6 | 1 | 6.1 Consideration of the Register of Demands for September 14, 2023 RECOMMENDED ACTION: Approve the Register of Demands and authorize the appropriate City Officials to pay the bills. | September 14, 2023 Order of Business 6 # 1 | LA County | City of Industry | City Council | 64fcf1c0411000e08e92d277 |
| September 14, 2023 | Order of Business 6 | 10 | 6.10 Consideration of an Agreement for Design-Build Services with R. Dependable Construction, Inc. for the Design and Construction of the Phyllis Tucker Memorial Garden RECOMMENDED ACTION: Approve the Agreement for Design-Build Services with R. Dependable Construction, Inc. | September 14, 2023 Order of Business 6 # 10 | LA County | City of Industry | City Council | 64fcf1c0411000e08e92d278 |
| September 14, 2023 | Order of Business 6 | 11 | 6.11 Consideration of Amendment No. 2 to the Employment Agreement with Joshua Nelson for City Manager services RECOMMENDED ACTION: Approve the Amendment. | September 14, 2023 Order of Business 6 # 11 | LA County | City of Industry | City Council | 64fcf1c0411000e08e92d27b |
| September 14, 2023 | Order of Business 6 | 3 | 6.3 Consideration of Resolution No. CC 2023-46 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA, APPROVING A DONATION TO THE LAND OF THE’ FREE FOUNDATION, IN THE AMOUNT OF TWENTY-FIVE THOUSAND DOLLARS ($25,000.00), FOR THE 2023 VETERANS DAY GOLF CLASSIC RECOMMENDED ACTION: Adopt Resolution No. CC 2023-46. | September 14, 2023 Order of Business 6 # 3 | LA County | City of Industry | City Council | 64fcf1c0411000e08e92d275 |
| September 14, 2023 | Order of Business 6 | 4 | 6.4 Authorization to Join the San Gabriel Valley Regional Housing Trust as an Affiliate Member RECOMMENDED ACTION: Approve the membership. | September 14, 2023 Order of Business 6 # 4 | LA County | City of Industry | City Council | 64fcf1c0411000e08e92d27a |
| September 14, 2023 | Order of Business 6 | 5 | 6.5 Consideration of Change Order No. 4 in the amount of $24,495.00, for Contract No. CITY-1467, Puente Hills Auto Center Pylon Sign Upgrade RECOMMENDED ACTION: Approve Change Order No. 4. | September 14, 2023 Order of Business 6 # 5 | LA County | City of Industry | City Council | 64fcf1c0411000e08e92d279 |
| September 14, 2023 | Order of Business 6 | 6 | 6.6 Consideration of Amendment No. 1 to the Facilities Use Agreement with Priceless Puppy Rescue Corp. dba Priceless Pets, for the use of a portion of 15710-15724 Rausch Road RECOMMENDED ACTION: Approve the Amendment. | September 14, 2023 Order of Business 6 # 6 | LA County | City of Industry | City Council | 64fcf1c0411000e08e92d27c |
| September 14, 2023 | Order of Business 6 | 7 | 6.7 Consideration of Ratification of a License Agreement with Evans Food Group LTD., for access to the parking lot located at Workman and Temple Family Homestead Museum, to utilize as a Temporary Overflow Parking Area RECOMMENDED ACTION: Ratify the License Agreement. | September 14, 2023 Order of Business 6 # 7 | LA County | City of Industry | City Council | 64fcf1c0411000e08e92d27d |
| September 14, 2023 | Order of Business 6 | 8 | 6.8 Consideration of Change Order Nos. 3 and 4, in the amount of $24,203.83, for Contract No. CITY-1480, Stimson Avenue Grade Crossing Improvements RECOMMENDED ACTION: Approve Change Order Nos. 3 and 4. | September 14, 2023 Order of Business 6 # 8 | LA County | City of Industry | City Council | 64fcf1c0411000e08e92d27f |
| September 14, 2023 | Order of Business 6 | 9 | 6.9 Consideration of Amendment No. 3 to the License Agreement with R C Foster Corporation, for Access to Assessor Parcel Nos. 8208-024-906 and 8208-024-907, for Temporary Staging of Construction Materials for the Puente Valley Water Operable Unit Treatment Plant Project RECOMMENDED ACTION: Approve Amendment No. 3. | September 14, 2023 Order of Business 6 # 9 | LA County | City of Industry | City Council | 64fcf1c0411000e08e92d27e |
| September 14, 2023 | Order of Business 9 | 1 | 9.1 CONFERENCE WITH LEGAL COUNSEL — PENDING LITIGATION pursuant to Government Code Section 54956.9(d)(1): Case: Olivares v. City of Industry, et al Superior Court of California, County of Los Angeles Case No. 19STCV01071 | September 14, 2023 Order of Business 9 # 1 | LA County | City of Industry | City Council | 64fcf1c0411000e08e92d281 |
| September 14, 2023 | Order of Business 9 | 2 | 9.2 CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2): One potential case | September 14, 2023 Order of Business 9 # 2 | LA County | City of Industry | City Council | 64fcf1c0411000e08e92d283 |
| September 14, 2023 | Order of Business 9 | 3 | 9.3 CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8: Property: 130, 132, 134, and 138 Turnbull Canyon Road, also known as Assessor Parcel Number 8208-023-901 Agency Negotiators: Josh Nelson, City Manager James M. Casso, City Attorney Negotiating Parties: Industry Property and Housing Management Authority Under Negotiation: Price and terms of payment | September 14, 2023 Order of Business 9 # 3 | LA County | City of Industry | City Council | 64fcf1c0411000e08e92d282 |
| September 14, 2023 | Order of Business 9 | 4 | 9.4 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 | September 14, 2023 Order of Business 9 # 4 | LA County | City of Industry | City Council | 64fcf1c0411000e08e92d280 |