City of Industry
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| January 11, 2024 | Order of Business 6 | 1 | 6.1 Consideration of the Register of Demands for December 28, 2023 RECOMMENDED ACTION: Ratify the Register of Demands for December 28, 2023. | January 11, 2024 Order of Business 6 # 1 | LA County | City of Industry | City Council | 659896b6582f3cdeeccbbdac |
| January 11, 2024 | Order of Business 6 | 2 | 6.2 Consideration of the Register of Demands for January 11, 2024 RECOMMENDED ACTION: Approve the Register of Demands and authorize the appropriate City Officials to pay the bills. | January 11, 2024 Order of Business 6 # 2 | LA County | City of Industry | City Council | 659896b6582f3cdeeccbbdae |
| January 11, 2024 | Order of Business 6 | 3 | 6.3 Consideration of Amendment No. 4 to the License Agreement with R C Foster Corporation, for Access to Assessor’s Parcel No. 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. 4 | January 11, 2024 Order of Business 6 # 3 | LA County | City of Industry | City Council | 659896b6582f3cdeeccbbdad |
| January 11, 2024 | Order of Business 6 | 4 | 6.4 Consideration of Amendment No. 1 to the License Agreement with Lucas Builders, Inc., for Access to Assessor's Parcel No. 8208-027-918 located at the northwest corner of Don Julian Road and Parriott Place, for temporary staging of construction materials and equipment RECOMMENDED ACTION: Approve Amendment No. 1 | January 11, 2024 Order of Business 6 # 4 | LA County | City of Industry | City Council | 659896b6582f3cdeeccbbdb2 |
| January 11, 2024 | Order of Business 6 | 5 | 6.5 Reject the bid protest, consideration of Award of Contract No. CITY-1442, Nelson Avenue Intersection Improvements at Puente Avenue and Sunset Avenue, to Alfaro Communications Construction, Inc. in an amount not to exceed $5,809,735.81, and adopt Notice of Exemptions regarding same RECOMMENDED ACTION: Reject the Bid Protest regarding license status during the bidding process and accept the current license status; and award the Contract to Alfaro Communications Construction, Inc. in the amount of $5,809, 735.81, and adopt a Notice of Exemption for the project | January 11, 2024 Order of Business 6 # 5 | LA County | City of Industry | City Council | 659896b6582f3cdeeccbbdb1 |
| January 11, 2024 | Order of Business 6 | 6 | 6.6 Consideration of Amendment No. 1 to the Professional Services Agreement with ADVANTEC Consulting Engineers, Inc. to provide an Intelligent Transportation Systems Master Plan, extending the term through December 31, 2025, and increasing compensation by $44,710.00 RECOMMENDED ACTION: Approve the Amendment. | January 11, 2024 Order of Business 6 # 6 | LA County | City of Industry | City Council | 659896b6582f3cdeeccbbdaf |
| January 11, 2024 | Order of Business 6 | 7 | 6.7 Consideration of Amendment No. 1 to Professional Services Agreement with IDS Group, Inc. for engineering design services at the Metrolink Station, extending the term through June 30, 2025, and increasing compensation by $15,000.00 (MP 06-18 #11) RECOMMENDED ACTION: Approve the Amendment. | January 11, 2024 Order of Business 6 # 7 | LA County | City of Industry | City Council | 659896b6582f3cdeeccbbdb0 |
| January 11, 2024 | Order of Business 6 | 8 | 6.8 Consideration of Amendment No. 3 to the Professional Services Agreement with Gregg Maedo + Associates, Inc., for architectural services at El Encanto Healthcare and Habilitation Center, extending the term through August 1, 2024, revising the scope of services, and increasing compensation by $3,450.00 RECOMMENDED ACTION: Approve the Amendment. | January 11, 2024 Order of Business 6 # 8 | LA County | City of Industry | City Council | 659896b6582f3cdeeccbbda8 |
| January 11, 2024 | Order of Business 8 | 1 | 8.1 Introduction and Consideration of Ordinance No. 826 An Ordinance of the City Council of the City of Industry, California, Amending Title 17 (Zoning) of the City of Industry Municipal Code to Amend Chapter 17.08 (Definitions) and Add Chapter 17.58 (Fair Housing Reasonable Accommodations), And Adopting a Notice of Exemption Regarding Same, and Making Findings In Support Thereof RECOMMENDED ACTION: 1) Waive the reading of Ordinance No. 826, and read by title only; 2) Introduce Ordinance No. 826, an Ordinance of the City Council of the City of Industry, amending Title 17 (Zoning) of the City of Industry Municipal Code, to amend Chapter 17.08 (Definitions) and add Chapter 17.58 (Fair Housing Reasonable Accommodations), adopting a Notice of Exemption, and making findings in support thereof | January 11, 2024 Order of Business 8 # 1 | LA County | City of Industry | City Council | 659896b6582f3cdeeccbbda9 |
| January 11, 2024 | Order of Business 8 | 2 | 8.2 Consideration of an Initial Study/Negative Declaration, General Plan Amendment GPA No. 22-01, and Zoning Amendment No. ZA No. 22-01, to change the General Plan Land Use Map and Zoning Designation of sixteen parcels within the City RECOMMENDED ACTION: 1)Open the public hearing and take public testimony 2)Adopt Resolution No. CC 2024-02 adopting the IS/ND; and 3)Adopt Resolution No. CC 2024-03 approving General Plan Amendment No, 22-01 for the sixteen affected properties; and 4)Waive the reading of Ordinance No.827; and 5) Introduce Ordinance No. 827, An Ordinance An Ordinance of the City Council of the City of Industry, California, amending Section 17.28.060 (Map-Adopted) of Chapter 17.28 (Zoned Districts) of Title 17 (Zoning) of the City of Industry Municipal Code to change the existing Zoning Designation of Assessor's Parcel Numbers 8760-002-030, 8565-024-009, 8565-024-010, 8125-018913, 8125-018-914, 8565-024-902, 8565-024-905. 8208-025-030, 8208025-031, 8208-024-028, 8112-007-053, 8112-007-080, 8112-007-081, 8245-001-917, 8245-001-918 and 8245-001-003, City of Industry, California. | January 11, 2024 Order of Business 8 # 2 | LA County | City of Industry | City Council | 659896b6582f3cdeeccbbdab |
| January 11, 2024 | Order of Business 8 | 3 | 8.3. Consideration of Ordinance 828, an ordinance of the City Council of the City of Industry, Adding Section 17.04.130 (Exemptions for City Projects) to Chapter 17.04 (General Provisions) of Title 17 (Zoning) of the City of Industry Municipal Code to Exempt City Projects from the Requirements of the City’s Zoning Code, and Making Findings in Support Thereof RECOMMENDED ACTION: 1) Waive the reading of Ordinance No.828; and 2) Introduce Ordinance No. 828 an ordinance of the City Council of the City of Industry, California, amending Title 17 (Zoning) of the City of Industry Municipal Code, to add Section 17.04.130 (Exemptions for City Projects) to Chapter 17.04 (General Provisions) of Title 17 (Zoning) of the City of Industry Municipal Code to exempt City projects from the requirements of the City’s Zoning Code, and making findings in support thereof. | January 11, 2024 Order of Business 8 # 3 | LA County | City of Industry | City Council | 659896b6582f3cdeeccbbdaa |
| January 11, 2024 | Order of Business 9 | 1 | 9.1 CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8: Property: 1548 S Azusa Avenue; 8265-004-045 Agency Negotiators: Joshua Nelson, City Manager James M. Casso, City Attorney Negotiating Parties: 1600 Azusa SB One LLC, 1552 Azusa One LLC, 1552 Azusa Two LLC, 1552 Azusa Three LLC Under Negotiation: Price and terms of payment | January 11, 2024 Order of Business 9 # 1 | LA County | City of Industry | City Council | 659896b6582f3cdeeccbbda7 |
| January 11, 2024 | Order of Business 9 | 2 | 9.2 CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION Significant exposure to litigation; Pursuant to Government Code Section 94956.9(d)(2) One potential case | January 11, 2024 Order of Business 9 # 2 | LA County | City of Industry | City Council | 659896b6582f3cdeeccbbda6 |
| January 11, 2024 | Order of Business 9 | 3 | 9.3 CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION Significant exposure to litigation; Pursuant to Government Code Section 54956.9(d)(2) One potential case | January 11, 2024 Order of Business 9 # 3 | LA County | City of Industry | City Council | 659896b6582f3cdeeccbbda5 |
| January 11, 2024 | Order of Business 9 | 4 | 9.4 CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8 Property: 1 Industry Hills Parkway, City of Industry, CA, 91744 also Known as Assessor Parcel Numbers (portion of) 8247-014-900, (portion of) 8247-013- 908, 8262-001-900, 8262001-902, (portion of) 8262-011-930, 8262-011- 931, 8262-012-270, 8262012- 271, 8262-012-272, 8262-012-273, (portion of) 8262-012-274, (portion of) 8262-012- 275, 8262-012-276,(portion of) 8262- 015-900, (portion of) 8262015-901, 8262-015-902, 8262-015-904, (portion of) 8262-015-905, 8263-008270, 8263- 008-271, 8263-008-904 and 8263-027- 270 Agency Negotiators: Josh Nelson, City Manager James M. Casso, City Attorney Negotiating Parties: Majestic Industry Hills, LLC, a Delaware limited liability company Under Negotiation: Price and terms of payment | January 11, 2024 Order of Business 9 # 4 | LA County | City of Industry | City Council | 659896b6582f3cdeeccbbda4 |
| January 11, 2024 | Order of Business 9 | 5 | 9.5 CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8: Property: Assessor Parcel Numbers 8262-015-901, 8262-012-274 and 8262-012-275 Agency Negotiators: Josh Nelson, City Manager James M. Casso, City Attorney Negotiating Parties: Beach Street Development LLC Under Negotiation: Price and terms of payment | January 11, 2024 Order of Business 9 # 5 | LA County | City of Industry | City Council | 659896b6582f3cdeeccbbda3 |