City of Industry — 2024-01-25

6.1 Consideration of the Register of Demands for January 25, 2024\nRECOMMENDED ACTION: Approve the Register of\nDemands and authorize the appropriate City Officials to pay the bills.

6.10 Acceptance of an approved PARCEL MAP NO. 355, FOR PROPERTY\nLOCATED AT NORTH SIDE OF COLIMA ROAD AND EAST OF AZUSA\nAVENUE, for Assessor Parcel Number 8265-004-045, owned by 1600\nAzusa SB One, LLC., 1552 Azusa One, LLC., 1552 Azusa Two, LLC., and\n15522 Azusa Three, LLC.\nRECOMMENDED ACTION: Accept and approve Parcel Map\nNo. 355

6.2 Second Reading and Adoption of an Ordinance Amending Title 17\n(Zoning) of 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: Adopt Ordinance No. 826

6.3 Second Reading and Adoption of an Ordinance of the City Council of the\nCity of Industry, 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\nRECOMMENDED ACTION: Adopt Ordinance No. 827

6.4 Second Reading and Adoption of an Ordinance of the City Council of the\nCity of Industry, California, amending Title 17 (Zoning) of the City of\nIndustry Municipal Code, to add Section 17.04.130 (Exemptions for City\nProjects) to Chapter 17.04 (General Provisions), to exempt City projects\nfrom the requirements of the City’s Zoning Code, and adopting a Notice of\nExemption regarding same\nRECOMMENDED ACTION: Adopt Ordinance No. 828

6.5 Consideration of a License Agreement with Independent Media, Inc., for\naccess to Assessor's Parcel No. 8208-027-902, El Encanto Road parking\nlot located at El Encanto Healthcare and Rehabilitation Center, for use as\na temporary overflow parking area\nRECOMMENDED ACTION: Approve the License Agreement.

6.6 Consideration of Amendment No. 1 to the Wireless Communication\nFacility Ground Lease Agreement with New Cingular Wireless PCS, LLC\nlocated at 1123 South Hatcher Avenue\nRECOMMENDED ACTION: Approve Amendment No. 1.

6.7 Consideration of a Cooperative Agreement with Los Angeles County for\ncost sharing for improvements along Temple Avenue from Vineland\nAvenue to 955 feet west of Vineland Avenue, and along Peck Road from\nRooks Road to 877 feet south of Rooks Road\nRECOMMENDED ACTION: Approve the Agreement.

6.8 Consideration of Deductive Change Order No. 2, in the amount of\n$208,501.83, and Notice of Completion for Contract No. CITY-1497, IBC\nInterior Improvements (Phase 1) with M. Brey Electric, Inc.\nRECOMMENDED ACTION: Approve Change Order No. 2 and\nauthorize the Engineering Manager to execute the Notice of Completion

6.9 Consideration of Closeout Change Order No. 3, in the amount of\n$17,965.00, and Notice of Completion, for Contract No. CITY-1488,\nAnnual Pavement Rehabilitation FY22 with LCR Earthwork & Engineering,\nCorp.\nRECOMMENDED ACTION: Approve Change Order No. 3 and\nAuthorize the Engineering Manager to execute the Notice of Completion

9.1 CONFERENCE WITH REAL PROPERTY NEGOTIATORS\nPursuant to Government Code Section 54956.8:\nProperty: 15550 Tonner Canyon Rd.\nAPN 306-021-02\nAgency Negotiators: Joshua Nelson, City Manager\nJames M. Casso, City Attorney\nNegotiating Parties: USA BMX, Justin Travis\nUnder Negotiation: Price and terms of payment

9.2 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

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

9.4 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

9.5 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION\nPursuant to Government Code Section 54956.9(d)(1)\nCase: City of Whittier et al. v Superior Court, et al.\nSuperior Court of California, County of Los Angeles\nCase No. 23STCP03579