City of Industry — 2024-04-25

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

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), Chapter 17.18 (Institutional Zone), Chapter 17.22 (Housing\nOverlay Zone), and Chapter 17.26 (Recreation and Open Space Zone), to\nImplement the City’s 2021-2029 Housing Element, and Adopting a Notice\nof Exemption Regarding Same, and Making Findings In Support Thereof\nRECOMMENDED ACTION: Adopt Ordinance No. 830

6.3 Consideration of a License Agreement with Chevron Environmental\nManagement Company to Install and Maintain a Groundwater Monitoring\nWell within Certain Rights of Way within the City of Industry\nRECOMMENDED ACTION: Approve the Agreement

6.4 Consideration of Amendment No. 1 to the Cost Sharing Agreement with\nthe Puente Basin Water Agency, for the Phase 1 development of the\nGroundwater Management Plan for the Puente Basin\nRECOMMENDED ACTION: Approve the Amendment.

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

9.2 CONFERENCE WITH REAL PROPERTY NEGOTIATORS\nPursuant to Government Code Section 54956.8\nProperty: 1 Industry Hills Parkway, City of\nIndustry, CA, 91744 also known as\nAssessor Parcel Numbers (portion of)\n8247-014-900, (portion of) 8247-013908, 8262-001-900, 8262-001-902,\n(portion of) 8262-011-930, 8262-011931, 8262-012-270, 8262-012- 271,\n8262-012-272, 8262-012-273, (portion\nof) 8262-012-274, (portion of) 8262-012275, 8262-012-276,(portion of) 8262015-900, (portion of) 8262-015-901,\n8262-015-902, 8262-015-904, (portion\nof) 8262-015-905, 8263-008-270, 8263008-271, 8263-008-904 and 8263-027\n2/0\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

9.3 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\nLLC, 1552 Azusa Two LLC, 1552 Azusa\nThree LLC\nUnder Negotiation: Price and terms of payment

9.4 CONFERENCE WITH REAL PROPERTY NEGOTIATORS\nPursuant to Government Code Section 54956.8:\nProperty: 220 N Hacienda Blvd; 8208-025-952\nAgency Negotiators: Joshua Nelson, City Manager\nJames M. Casso, City Attorney\nNegotiating Parties: Barrage Industrial, LLC\nUnder Negotiation: Price and terms of payment