City of Industry — 2024-03-14

6.1 Consideration of the Register of Demands for March 14, 2024\nRECOMMENDED ACTION: Approve the Register of\nDemands and authorize the appropriate City Officials to pay the bills.

6.2 Consideration of the minutes of the June 13, 2023 special meeting, June\n22, 2023 regular meeting, October 12, 2023 regular meeting, October 26,\n2023 regular meeting, November 9, 2023 regular meeting, and the\nFebruary 8, 2024 special meeting\nRECOMMENDED ACTION: Approve as submitted.

6.3 Consideration of the Acceptance of a Non-Exclusive Roadway Easement\nat 15421 East Gale Avenue, City of Industry\nRECOMMENDED ACTION: Accept the Non-Exclusive\nRoadway Easement and authorize the Mayor to execute the Grant Deed.

6.4 Presentation of the FY 2023-2024 Mid-Year Budget Report, and\nConsideration of Resolution No. CC 2024-07, adopting the City’s Fiscal\nYear 2023-2024 Proposed Mid-Year Budget Amendments and FY 20232024 Proposed Mid-Year Budget Amendments for the Capital\nImprovement Program Budget\nRECOMMENDED ACTION: Receive and file the FY\n24 Mid-Year Budget Report, and adopt Resolution No. CC 2024-07,\napproving the Proposed FY 24 Mid-Year Budget Amendments.

6.5 Consideration of Amendment No. 3 to the Funding Agreement with Los\nAngeles County Metropolitan Transportation Authority for the SR 57/60\nConfluence, Grand Avenue at Golden Springs Drive\nRECOMMENDED ACTION: Approve the Amendment.

6.6 Consideration of Amendment No. 1 to the License Agreement with the\nCity of La Puente, for access to Assessor's Parcel No. 8208-025-943, for a\ncommunity event\nRECOMMENDED ACTION: Approve Amendment No.

7.1. Consideration of Appointment for One (1) Vacant Seat on the Industry\nProperty and Housing Management Authority\nRECOMMENDED ACTION: Discuss and make\nappointment to the Industry Property and Housing Management Authority\nand/or provide additional direction to Staff.

7.2 Consideration of an Agreement with the California Department of Forestry\nand Fire Protection, in conjunction with the County of Los Angeles Fire\nDepartment for the Tonner Canyon South Vegetation Management\nProgram\nRECOMMENDED ACTION: Provide direction to Staff.

8.1 Introduction and Consideration of Zoning Code Amendment No. 24-01, an\nOrdinance Amending Title 17 (Zoning) of the City of Industry Municipal\nCode to Amend Chapter 17.08 (Definitions) and Add Chapter 17.80\n(Accessory Dwelling Units and Junior Accessory Dwelling Units), and\nAdopting a Notice of Exemption Regarding Same, and Making Findings In\nSupport Thereof\nRECOMMENDED ACTION: 1) Waive the reading of\nOrdinance No. 829, and read by title only; 2) Introduce Ordinance No.\n829, 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 17.80 (Accessory Dwelling Units and\nJunior Accessory Dwelling Units), adopting a Notice of Exemption, and\nmaking findings in support thereof

8.2 Introduction and Consideration of Zoning Code Amendment No. 24-02, an\nOrdinance Amending Title 17 (Zoning) of the City of Industry Municipal\nCode to Amend Chapter 17.08 (Definitions), Chapter 17.18 (Institutional\nZone), Chapter 17.22 (Housing Overlay Zone), and Chapter 17.26\n(Recreation and Open Space Zone), to Implement the City’s 2021-2029\nHousing Element, and Adopting a Notice of Exemption Regarding Same,\nand Making Findings In Support Thereof-CANCELLED

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

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: Joshua 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-PENDING LITIGATION\nPursuant to Government Code Section 54956.9(d)(1)\nCoraline Rivera Martino, et al. v. City of Industry, et al.\nLos Angeles County Superior Court Case No. 22STCV30742

9.4 CONFERENCE WITH LEGAL COUNSEL-PENDING LITIGATION\nPursuant to Government Code Section 54956.9(d)(1)\nJose Cisneros v. City of Industry, et al.\nLos Angeles County Superior Court Case No. 22STCV04118

9.5 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: Joshua 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