City of Industry — 2023-09-14

6.1 Consideration of the Register of Demands for September 14, 2023\nRECOMMENDED ACTION: Approve the Register of\nDemands and authorize the appropriate City Officials to pay the bills.

6.10 Consideration of an Agreement for Design-Build Services with R.\nDependable Construction, Inc. for the Design and Construction of the\nPhyllis Tucker Memorial Garden\nRECOMMENDED ACTION: Approve the Agreement\nfor Design-Build Services with R. Dependable Construction, Inc.

6.11 Consideration of Amendment No. 2 to the Employment Agreement with\nJoshua Nelson for City Manager services\nRECOMMENDED ACTION: Approve the Amendment.

6.3 Consideration of Resolution No. CC 2023-46 - A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA,\nAPPROVING A DONATION TO THE LAND OF THE’ FREE\nFOUNDATION, IN THE AMOUNT OF TWENTY-FIVE THOUSAND\nDOLLARS ($25,000.00), FOR THE 2023 VETERANS DAY GOLF\nCLASSIC\nRECOMMENDED ACTION: Adopt Resolution No. CC\n2023-46.

6.4 Authorization to Join the San Gabriel Valley Regional Housing Trust as an\nAffiliate Member\nRECOMMENDED ACTION: Approve the membership.

6.5 Consideration of Change Order No. 4 in the amount of $24,495.00, for\nContract No. CITY-1467, Puente Hills Auto Center Pylon Sign Upgrade\nRECOMMENDED ACTION: Approve Change Order\nNo. 4.

6.6 Consideration of Amendment No. 1 to the Facilities Use Agreement with\nPriceless Puppy Rescue Corp. dba Priceless Pets, for the use of a portion\nof 15710-15724 Rausch Road\nRECOMMENDED ACTION: Approve the Amendment.

6.7 Consideration of Ratification of a License Agreement with Evans Food\nGroup LTD., for access to the parking lot located at Workman and Temple\nFamily Homestead Museum, to utilize as a Temporary Overflow Parking\nArea\nRECOMMENDED ACTION: Ratify the License\nAgreement.

6.8 Consideration of Change Order Nos. 3 and 4, in the amount of\n$24,203.83, for Contract No. CITY-1480, Stimson Avenue Grade Crossing\nImprovements\nRECOMMENDED ACTION: Approve Change Order\nNos. 3 and 4.

6.9 Consideration of Amendment No. 3 to the License Agreement with R C\nFoster Corporation, for Access to Assessor Parcel Nos. 8208-024-906 and\n8208-024-907, for Temporary Staging of Construction Materials for the\nPuente Valley Water Operable Unit Treatment Plant Project\nRECOMMENDED ACTION: Approve Amendment No.\n3.

9.1 CONFERENCE WITH LEGAL COUNSEL — PENDING LITIGATION\npursuant to Government Code Section 54956.9(d)(1):\nCase: Olivares v. City of Industry, et al\nSuperior Court of California, County of Los Angeles\nCase No. 19STCV01071

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

9.3 CONFERENCE WITH REAL PROPERTY NEGOTIATORS\nPursuant to Government Code Section 54956.8:\nProperty: 130, 132, 134, and 138 Turnbull Canyon\nRoad, also known as Assessor Parcel\nNumber 8208-023-901\nAgency Negotiators: Josh Nelson, City Manager\nJames M. Casso, City Attorney\nNegotiating Parties: Industry Property and Housing\nManagement Authority\nUnder Negotiation: Price and terms of payment

9.4 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 related\ncross actions\nSuperior Court of California, County of Los Angeles\nCase No. 19STCV10150