City of Industry
Date Item Type Item Description Info Location County City Meeting Type id
March 14, 2024 Order of Business 6 1 6.1 Consideration of the Register of Demands for March 14, 2024 RECOMMENDED ACTION: Approve the Register of Demands and authorize the appropriate City Officials to pay the bills. March 14, 2024 Order of Business 6 # 1 LA County City of Industry City Council 65f8d90d1cb8deeb1b28d20a
March 14, 2024 Order of Business 6 2 6.2 Consideration of the minutes of the June 13, 2023 special meeting, June 22, 2023 regular meeting, October 12, 2023 regular meeting, October 26, 2023 regular meeting, November 9, 2023 regular meeting, and the February 8, 2024 special meeting RECOMMENDED ACTION: Approve as submitted. March 14, 2024 Order of Business 6 # 2 LA County City of Industry City Council 65f8d90d1cb8deeb1b28d208
March 14, 2024 Order of Business 6 3 6.3 Consideration of the Acceptance of a Non-Exclusive Roadway Easement at 15421 East Gale Avenue, City of Industry RECOMMENDED ACTION: Accept the Non-Exclusive Roadway Easement and authorize the Mayor to execute the Grant Deed. March 14, 2024 Order of Business 6 # 3 LA County City of Industry City Council 65f8d90d1cb8deeb1b28d209
March 14, 2024 Order of Business 6 4 6.4 Presentation of the FY 2023-2024 Mid-Year Budget Report, and Consideration of Resolution No. CC 2024-07, adopting the City’s Fiscal Year 2023-2024 Proposed Mid-Year Budget Amendments and FY 20232024 Proposed Mid-Year Budget Amendments for the Capital Improvement Program Budget RECOMMENDED ACTION: Receive and file the FY 24 Mid-Year Budget Report, and adopt Resolution No. CC 2024-07, approving the Proposed FY 24 Mid-Year Budget Amendments. March 14, 2024 Order of Business 6 # 4 LA County City of Industry City Council 65f8d90d1cb8deeb1b28d20b
March 14, 2024 Order of Business 6 5 6.5 Consideration of Amendment No. 3 to the Funding Agreement with Los Angeles County Metropolitan Transportation Authority for the SR 57/60 Confluence, Grand Avenue at Golden Springs Drive RECOMMENDED ACTION: Approve the Amendment. March 14, 2024 Order of Business 6 # 5 LA County City of Industry City Council 65f8d90d1cb8deeb1b28d20c
March 14, 2024 Order of Business 6 6 6.6 Consideration of Amendment No. 1 to the License Agreement with the City of La Puente, for access to Assessor's Parcel No. 8208-025-943, for a community event RECOMMENDED ACTION: Approve Amendment No. March 14, 2024 Order of Business 6 # 6 LA County City of Industry City Council 65f8d90d1cb8deeb1b28d20d
March 14, 2024 Order of Business 7 1 7.1. Consideration of Appointment for One (1) Vacant Seat on the Industry Property and Housing Management Authority RECOMMENDED ACTION: Discuss and make appointment to the Industry Property and Housing Management Authority and/or provide additional direction to Staff. March 14, 2024 Order of Business 7 # 1 LA County City of Industry City Council 65f8d90d1cb8deeb1b28d206
March 14, 2024 Order of Business 7 2 7.2 Consideration of an Agreement with the California Department of Forestry and Fire Protection, in conjunction with the County of Los Angeles Fire Department for the Tonner Canyon South Vegetation Management Program RECOMMENDED ACTION: Provide direction to Staff. March 14, 2024 Order of Business 7 # 2 LA County City of Industry City Council 65f8d90d1cb8deeb1b28d207
March 14, 2024 Order of Business 8 1 8.1 Introduction and Consideration of Zoning Code Amendment No. 24-01, an Ordinance Amending Title 17 (Zoning) of the City of Industry Municipal Code to Amend Chapter 17.08 (Definitions) and Add Chapter 17.80 (Accessory Dwelling Units and Junior Accessory Dwelling Units), and Adopting a Notice of Exemption Regarding Same, and Making Findings In Support Thereof RECOMMENDED ACTION: 1) Waive the reading of Ordinance No. 829, and read by title only; 2) Introduce Ordinance No. 829, 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 17.80 (Accessory Dwelling Units and Junior Accessory Dwelling Units), adopting a Notice of Exemption, and making findings in support thereof March 14, 2024 Order of Business 8 # 1 LA County City of Industry City Council 65f8d90d1cb8deeb1b28d20f
March 14, 2024 Order of Business 8 2 8.2 Introduction and Consideration of Zoning Code Amendment No. 24-02, an Ordinance Amending Title 17 (Zoning) of the City of Industry Municipal Code to Amend Chapter 17.08 (Definitions), Chapter 17.18 (Institutional Zone), Chapter 17.22 (Housing Overlay Zone), and Chapter 17.26 (Recreation and Open Space Zone), to Implement the City’s 2021-2029 Housing Element, and Adopting a Notice of Exemption Regarding Same, and Making Findings In Support Thereof-CANCELLED March 14, 2024 Order of Business 8 # 2 LA County City of Industry City Council 65f8d90d1cb8deeb1b28d20e
March 14, 2024 Order of Business 9 1 9.1 CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION Significant exposure to litigation; Pursuant to Government Code Section 94956.9(d)(2) One potential case March 14, 2024 Order of Business 9 # 1 LA County City of Industry City Council 65f8d90d1cb8deeb1b28d212
March 14, 2024 Order of Business 9 2 9.2 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: Joshua Nelson, City Manager James M. Casso, City Attorney Negotiating Parties: Beach Street Development LLC Under Negotiation: Price and terms of payment March 14, 2024 Order of Business 9 # 2 LA County City of Industry City Council 65f8d90d1cb8deeb1b28d213
March 14, 2024 Order of Business 9 3 9.3 CONFERENCE WITH LEGAL COUNSEL-PENDING LITIGATION Pursuant to Government Code Section 54956.9(d)(1) Coraline Rivera Martino, et al. v. City of Industry, et al. Los Angeles County Superior Court Case No. 22STCV30742 March 14, 2024 Order of Business 9 # 3 LA County City of Industry City Council 65f8d90d1cb8deeb1b28d214
March 14, 2024 Order of Business 9 4 9.4 CONFERENCE WITH LEGAL COUNSEL-PENDING LITIGATION Pursuant to Government Code Section 54956.9(d)(1) Jose Cisneros v. City of Industry, et al. Los Angeles County Superior Court Case No. 22STCV04118 March 14, 2024 Order of Business 9 # 4 LA County City of Industry City Council 65f8d90d1cb8deeb1b28d210
March 14, 2024 Order of Business 9 5 9.5 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: Joshua 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 March 14, 2024 Order of Business 9 # 5 LA County City of Industry City Council 65f8d90d1cb8deeb1b28d211