City of Industry — 2023-10-12

6.1 Consideration of the Register of Demands for October 12, 2023\nRECOMMENDED ACTION: Approve the Register of\nDemands and authorize the appropriate City Officials to pay the bills.

6.2 Consideration of Resolution No. CC 2023-48 - A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA,\nAPPROVING A DONATION TO DELHAVEN COMMUNITY CENTER, IN\nTHE AMOUNT OF TWENTY-FIVE THOUSAND DOLLARS ($25,000.00),\nFOR THE BECAUSE WE CARE PROGRAM\nRECOMMENDED ACTION: Adopt Resolution No. CC\n2023-48.

6.3 Consideration of Resolution No. CC 2023-49 - A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA,\nDECLARING CERTAIN CITY-OWNED REAL PROPERTY LOCATED AT\n804 AZUSA AVENUE, (APN 8264-005-913), CITY OF INDUSTRY,\nCALIFORNIA AS EXEMPT SURPLUS LAND UNDER CALIFORNIA\nGOVERNMENT CODE SECTION 54221(f)(1)(D) AND MAKING THE\nREQUISITE CEQA FINDINGS\nRECOMMENDED ACTION: Adopt Resolution No. CC\n2023-49.

6.4 Consideration of a Purchase and Sale Agreement with Rowland Water\nDistrict in the amount of $212,040.00 for property located at 804 South\nAzusa Avenue, and Notice of Exemption regarding same\nRECOMMENDED ACTION: Approve the Agreement,\nand Notice of Exemption, and direct Staff to file the NOE as required by\nlaw.

6.5 Consideration of a Professional Services Agreement with California\nConsulting, Inc., for grant writing and management services, in the amount\nof $64,750.00, through October 31, 2024\nRECOMMENDED ACTION: Approve the Agreement

6.6 Consideration of Deductive Change Order No. 4, in the amount of\n$27,436.87, and Notice of Completion for Contract No. CITY-1477 FY 2122 Citywide Signing and Striping Improvements\nRECOMMENDED ACTION: Approved Change Order\nNo. 4 and authorize the Engineering Manager to execute the Notice of\nCompletion.

6.7 Consideration of Closeout Deductive Change Order No. 5 and Notice of\nCompletion for Contract No. CITY-1485, Rowland Street Reconstruction\nfrom Hatcher Avenue to Lawson Street, with Sequel Contractors, Inc.\nRECOMMENDED ACTION: Approved Change Order\nNo. 5 and authorize the Engineering Manager to execute the Notice of\nCompletion.

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