City of Industry — 2024-01-11

6.1 Consideration of the Register of Demands for December 28, 2023\nRECOMMENDED ACTION: Ratify the Register of\nDemands for December 28, 2023.

6.2 Consideration of the Register of Demands for January 11, 2024\nRECOMMENDED ACTION: Approve the Register of\nDemands and authorize the appropriate City Officials to pay the bills.

6.3 Consideration of Amendment No. 4 to the License Agreement with R C\nFoster Corporation, for Access to Assessor’s Parcel No. 8208-024-906\nand 8208-024-907, for Temporary Staging of Construction Materials for\nthe Puente Valley Water Operable Unit Treatment Plant Project\nRECOMMENDED ACTION: Approve Amendment No. 4

6.4 Consideration of Amendment No. 1 to the License Agreement with Lucas\nBuilders, Inc., for Access to Assessor's Parcel No. 8208-027-918 located\nat the northwest corner of Don Julian Road and Parriott Place, for\ntemporary staging of construction materials and equipment\nRECOMMENDED ACTION: Approve Amendment No. 1

6.5 Reject the bid protest, consideration of Award of Contract No. CITY-1442,\nNelson Avenue Intersection Improvements at Puente Avenue and Sunset\nAvenue, to Alfaro Communications Construction, Inc. in an amount not to\nexceed $5,809,735.81, and adopt Notice of Exemptions regarding same\nRECOMMENDED ACTION: Reject the Bid Protest\nregarding license status during the bidding process and accept the current\nlicense status; and award the Contract to Alfaro Communications\nConstruction, Inc. in the amount of $5,809, 735.81, and adopt a Notice of\nExemption for the project

6.6 Consideration of Amendment No. 1 to the Professional Services\nAgreement with ADVANTEC Consulting Engineers, Inc. to provide an\nIntelligent Transportation Systems Master Plan, extending the term\nthrough December 31, 2025, and increasing compensation by $44,710.00\nRECOMMENDED ACTION: Approve the Amendment.

6.7 Consideration of Amendment No. 1 to Professional Services Agreement\nwith IDS Group, Inc. for engineering design services at the Metrolink\nStation, extending the term through June 30, 2025, and increasing\ncompensation by $15,000.00 (MP 06-18 #11)\nRECOMMENDED ACTION: Approve the Amendment.

6.8 Consideration of Amendment No. 3 to the Professional Services\nAgreement with Gregg Maedo + Associates, Inc., for architectural services\nat El Encanto Healthcare and Habilitation Center, extending the term\nthrough August 1, 2024, revising the scope of services, and increasing\ncompensation by $3,450.00\nRECOMMENDED ACTION: Approve the Amendment.

8.1 Introduction and Consideration of Ordinance No. 826 An Ordinance of the\nCity Council of the City of Industry, California, Amending Title 17 (Zoning)\nof the City of Industry Municipal Code to Amend Chapter 17.08\n(Definitions) and Add Chapter 17.58 (Fair Housing Reasonable\nAccommodations), And Adopting a Notice of Exemption Regarding Same,\nand Making Findings In Support Thereof\nRECOMMENDED ACTION: 1) Waive the reading of\nOrdinance No. 826, and read by title only; 2) Introduce Ordinance No.\n826, an Ordinance of the City Council of the City of Industry, amending\nTitle 17 (Zoning) of the City of Industry Municipal Code, to amend Chapter\n17.08 (Definitions) and add Chapter 17.58 (Fair Housing Reasonable\nAccommodations), adopting a Notice of Exemption, and making findings in\nsupport thereof

8.2 Consideration of an Initial Study/Negative Declaration, General Plan\nAmendment GPA No. 22-01, and Zoning Amendment No. ZA No. 22-01,\nto change the General Plan Land Use Map and Zoning Designation of\nsixteen parcels within the City\nRECOMMENDED ACTION: 1)Open the public hearing\nand take public testimony 2)Adopt Resolution No. CC 2024-02 adopting\nthe IS/ND; and 3)Adopt Resolution No. CC 2024-03 approving General\nPlan Amendment No, 22-01 for the sixteen affected properties; and\n4)Waive the reading of Ordinance No.827; and 5) Introduce Ordinance\nNo. 827, An Ordinance An Ordinance of the City Council of the City of\nIndustry, California, amending Section 17.28.060 (Map-Adopted) of\nChapter 17.28 (Zoned Districts) of Title 17 (Zoning) of the City of Industry\nMunicipal Code to change the existing Zoning Designation of Assessor's\nParcel 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,\n8245-001-917, 8245-001-918 and 8245-001-003, City of Industry,\nCalifornia.

8.3. Consideration of Ordinance 828, an ordinance of the City Council of the\nCity of Industry, Adding Section 17.04.130 (Exemptions for City Projects)\nto Chapter 17.04 (General Provisions) of Title 17 (Zoning) of the City of\nIndustry Municipal Code to Exempt City Projects from the Requirements of\nthe City’s Zoning Code, and Making Findings in Support Thereof\nRECOMMENDED ACTION: 1) Waive the reading of\nOrdinance No.828; and 2) Introduce Ordinance No. 828 an ordinance of\nthe City Council of the City of Industry, California, amending Title 17\n(Zoning) of the City of Industry Municipal Code, to add Section 17.04.130\n(Exemptions for City Projects) to Chapter 17.04 (General Provisions) of\nTitle 17 (Zoning) of the City of Industry Municipal Code to exempt City\nprojects from the requirements of the City’s Zoning Code, and making\nfindings in support thereof.

9.1 CONFERENCE WITH REAL PROPERTY NEGOTIATORS\nPursuant to Government Code Section 54956.8:\nProperty: 1548 S Azusa Avenue; 8265-004-045\nAgency Negotiators: Joshua Nelson, City Manager\nJames M. Casso, City Attorney\nNegotiating Parties: 1600 Azusa SB One LLC, 1552 Azusa\nOne LLC, 1552 Azusa Two LLC, 1552\nAzusa Three LLC\nUnder Negotiation: Price and terms of payment

9.2 CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION\nSignificant exposure to litigation; Pursuant to Government Code Section\n94956.9(d)(2) One potential case

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

9.4 CONFERENCE WITH REAL PROPERTY NEGOTIATORS\nPursuant to Government Code Section 54956.8\nProperty: 1 Industry Hills Parkway, City of Industry, CA, 91744 also\nKnown as Assessor Parcel Numbers\n(portion of) 8247-014-900, (portion of)\n8247-013- 908, 8262-001-900, 8262001-902, (portion of) 8262-011-930,\n8262-011- 931, 8262-012-270, 8262012- 271, 8262-012-272, 8262-012-273,\n(portion of) 8262-012-274, (portion of)\n8262-012- 275, 8262-012-276,(portion\nof) 8262- 015-900, (portion of) 8262015-901, 8262-015-902, 8262-015-904,\n(portion of) 8262-015-905, 8263-008270, 8263- 008-271, 8263-008-904 and\n8263-027- 270\nAgency Negotiators: Josh Nelson, City Manager\nJames M. Casso, City Attorney\nNegotiating Parties: Majestic Industry Hills, LLC, a Delaware\nlimited liability company\nUnder Negotiation: Price and terms of payment

9.5 CONFERENCE WITH REAL PROPERTY NEGOTIATORS\nPursuant to Government Code Section 54956.8:\nProperty: Assessor Parcel Numbers 8262-015-901, 8262-012-274\nand 8262-012-275\nAgency Negotiators: Josh Nelson, City Manager\nJames M. Casso, City Attorney\nNegotiating Parties: Beach Street Development LLC\nUnder Negotiation: Price and terms of payment