City of Industry
Date Item Type Item Description Info Location County City Meeting Type id
October 12, 2023 Order of Business 6 1 6.1 Consideration of the Register of Demands for October 12, 2023 RECOMMENDED ACTION: Approve the Register of Demands and authorize the appropriate City Officials to pay the bills. October 12, 2023 Order of Business 6 # 1 LA County City of Industry City Council 65209ffdbb330b36ab3e1509
October 12, 2023 Order of Business 6 2 6.2 Consideration of Resolution No. CC 2023-48 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA, APPROVING A DONATION TO DELHAVEN COMMUNITY CENTER, IN THE AMOUNT OF TWENTY-FIVE THOUSAND DOLLARS ($25,000.00), FOR THE BECAUSE WE CARE PROGRAM RECOMMENDED ACTION: Adopt Resolution No. CC 2023-48. October 12, 2023 Order of Business 6 # 2 LA County City of Industry City Council 65209ffdbb330b36ab3e150b
October 12, 2023 Order of Business 6 3 6.3 Consideration of Resolution No. CC 2023-49 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA, DECLARING CERTAIN CITY-OWNED REAL PROPERTY LOCATED AT 804 AZUSA AVENUE, (APN 8264-005-913), CITY OF INDUSTRY, CALIFORNIA AS EXEMPT SURPLUS LAND UNDER CALIFORNIA GOVERNMENT CODE SECTION 54221(f)(1)(D) AND MAKING THE REQUISITE CEQA FINDINGS RECOMMENDED ACTION: Adopt Resolution No. CC 2023-49. October 12, 2023 Order of Business 6 # 3 LA County City of Industry City Council 65209ffdbb330b36ab3e150a
October 12, 2023 Order of Business 6 4 6.4 Consideration of a Purchase and Sale Agreement with Rowland Water District in the amount of $212,040.00 for property located at 804 South Azusa Avenue, and Notice of Exemption regarding same RECOMMENDED ACTION: Approve the Agreement, and Notice of Exemption, and direct Staff to file the NOE as required by law. October 12, 2023 Order of Business 6 # 4 LA County City of Industry City Council 65209ffdbb330b36ab3e1508
October 12, 2023 Order of Business 6 5 6.5 Consideration of a Professional Services Agreement with California Consulting, Inc., for grant writing and management services, in the amount of $64,750.00, through October 31, 2024 RECOMMENDED ACTION: Approve the Agreement October 12, 2023 Order of Business 6 # 5 LA County City of Industry City Council 65209ffdbb330b36ab3e1507
October 12, 2023 Order of Business 6 6 6.6 Consideration of Deductive Change Order No. 4, in the amount of $27,436.87, and Notice of Completion for Contract No. CITY-1477 FY 2122 Citywide Signing and Striping Improvements RECOMMENDED ACTION: Approved Change Order No. 4 and authorize the Engineering Manager to execute the Notice of Completion. October 12, 2023 Order of Business 6 # 6 LA County City of Industry City Council 65209ffdbb330b36ab3e1505
October 12, 2023 Order of Business 6 7 6.7 Consideration of Closeout Deductive Change Order No. 5 and Notice of Completion for Contract No. CITY-1485, Rowland Street Reconstruction from Hatcher Avenue to Lawson Street, with Sequel Contractors, Inc. RECOMMENDED ACTION: Approved Change Order No. 5 and authorize the Engineering Manager to execute the Notice of Completion. October 12, 2023 Order of Business 6 # 7 LA County City of Industry City Council 65209ffdbb330b36ab3e1506
October 12, 2023 Order of Business 9 1 9.1 CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2): Two potential case October 12, 2023 Order of Business 9 # 1 LA County City of Industry City Council 65209ffdbb330b36ab3e1504