City of Industry
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| May 23, 2024 | Order of Business 10 | 1 | 10.1 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) 8247-013908, 8262-001-900, 8262-001-902, (portion of) 8262-011-930, 8262-011931, 8262-012-270, 8262-012- 271, 8262-012-272, 8262-012-273, (portion of) 8262-012-274, (portion of) 8262-0122/75, 8262-012-276,(portion of) 8262015-900, (portion of) 8262-015-901, 8262-015-902, 8262-015-904, (portion of) 8262-015-905, 8263-008-270, 8263008-271, 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 | May 23, 2024 Order of Business 10 # 1 | LA County | City of Industry | City Council | 6647f2cd213041aad8c1703a |
| May 23, 2024 | Order of Business 10 | 2 | 10.2 CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8: Property: 1548 S Azusa Avenue; 8265-004-045 Agency Negotiators: Joshua Nelson, City Manager James M. Casso, City Attorney Negotiating Parties: 1600 Azusa SB One LLC, 1552 Azusa One LLC, 1552 Azusa Two LLC, 1552 Azusa Three LLC Under Negotiation: Price and terms of payment | May 23, 2024 Order of Business 10 # 2 | LA County | City of Industry | City Council | 6647f2cd213041aad8c1703e |
| May 23, 2024 | Order of Business 10 | 3 | 10.3 CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION Initiation of litigation pursuant to Government Code _ Section 94956.9(d)(4): One potential case | May 23, 2024 Order of Business 10 # 3 | LA County | City of Industry | City Council | 6647f2cd213041aad8c1703d |
| May 23, 2024 | Order of Business 10 | 4 | 10.4 CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION Significant exposure to litigation; Pursuant to Government Code Section 94956.9(d)(2) One potential case | May 23, 2024 Order of Business 10 # 4 | LA County | City of Industry | City Council | 6647f2cd213041aad8c17047 |
| May 23, 2024 | Order of Business 10 | 5 | 10.5 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1) Case: Kevin Roberto Izquierdo v. Oscar David Rodas Vasquez, et al. Case No.: Los Angeles County Superior Court Case No. 24PSCV01306 | May 23, 2024 Order of Business 10 # 5 | LA County | City of Industry | City Council | 6647f2cd213041aad8c17046 |
| May 23, 2024 | Order of Business 10 | 6 | 10.6 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1) Case: Coraline Rivera Martino, et al. v. City of Industry, et al. Case No.: Los Angeles County Superior Court Case No. 22STCV30742 | May 23, 2024 Order of Business 10 # 6 | LA County | City of Industry | City Council | 6647f2cd213041aad8c17041 |
| May 23, 2024 | Order of Business 10 | 7 | 10.7 PUBLIC EMPLOYMENT PERFORMANCE EVALUATION Pursuant to Government Code Section 54957(b)(1) TITLE: CITY TREASURER | May 23, 2024 Order of Business 10 # 7 | LA County | City of Industry | City Council | 6647f2cd213041aad8c17042 |
| May 23, 2024 | Order of Business 10 | 8 | 10.8 CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION Significant exposure to litigation; Pursuant to Government Code Section 94956.9(d)(2) One potential case | May 23, 2024 Order of Business 10 # 8 | LA County | City of Industry | City Council | 6647f2cd213041aad8c17032 |
| May 23, 2024 | Order of Business 7 | 1 | 7.1. Consideration of the Register of Demands for May 9, 2024 RECOMMENDED ACTION: Ratify the Register of Demands for May 9, 2024. | May 23, 2024 Order of Business 7 # 1 | LA County | City of Industry | City Council | 6647f2cd213041aad8c17038 |
| May 23, 2024 | Order of Business 7 | 10 | 7.10 Consideration of Resolution No CC 2024-21 - A Resolution of the City Council of the City of Industry, California, Authorizing the Creation of a City Operating Reserve Fund, Special Revenue Operating Reserve, Enterprise Fund Operating Reserve, and a City Capital Improvement Reserve Fund, and Authorizing Certain Appropriations to the Various Funds RECOMMENDED ACTION: Adopt Resolution No. CC 2024-21, reserving and appropriating funds for the City for FY 2024-25. | May 23, 2024 Order of Business 7 # 10 | LA County | City of Industry | City Council | 6647f2cd213041aad8c17043 |
| May 23, 2024 | Order of Business 7 | 11 | 7.11. Consideration of Resolution No. CC 2024-22 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA, NAMING THE RAILROAD STREET PAVEMENT REHABILITATION PROJECT AS AN SB 1 PROJECT FOR FISCAL YEAR 2024-2025 RECOMMENDED ACTION: Adopt Resolution No. CC 2024-22. | May 23, 2024 Order of Business 7 # 11 | LA County | City of Industry | City Council | 6647f2cd213041aad8c17040 |
| May 23, 2024 | Order of Business 7 | 12 | 7.12 Consideration of Amendment No. 1 to the Professional Services Agreement with On Track Solutions, LLC to provide on-call railroad coordination, increasing compensation by $200,000.00 RECOMMENDED ACTION: Approve the Amendment. | May 23, 2024 Order of Business 7 # 12 | LA County | City of Industry | City Council | 6647f2cd213041aad8c17045 |
| May 23, 2024 | Order of Business 7 | 13 | 7.13 Consideration of renewal of the Small Government Enterprise License Agreement with Environmental Systems Research Institute, Inc. (ESRI) to continue software licensing related to the City’s enterprise Geographic Information System (GIS), in an amount not-to-exceed $87,900.00, through June 29, 2027 RECOMMENDED ACTION: Approve the Agreement. | May 23, 2024 Order of Business 7 # 13 | LA County | City of Industry | City Council | 6647f2cd213041aad8c17048 |
| May 23, 2024 | Order of Business 7 | 14 | 7.14 Consideration of a Master Agreement, Administering Agency-State Agreement Federal-Aid Projects, with the California Department of Transportation, for federal funding for the Nelson Avenue Bridge Replacement Project (MP 10-08 #10) RECOMMENDED ACTION: Approve the Agreement | May 23, 2024 Order of Business 7 # 14 | LA County | City of Industry | City Council | 6647f2cd213041aad8c1703c |
| May 23, 2024 | Order of Business 7 | 15 | 7.15 Consideration of a Resolution No. CC 2024-25 of the City Council affirming its approval of the Purchase and Sale Agreement between the Successor Agency to the Industry Urban-Development Agency and the City of Industry for 1,023.5-acre feet of adjudicated groundwater rights in the Puente Basin and Notice of Exemption regarding same RECOMMENDED ACTION: Adopt Resolution No. CC 2024-25. | May 23, 2024 Order of Business 7 # 15 | LA County | City of Industry | City Council | 6647f2cd213041aad8c1703f |
| May 23, 2024 | Order of Business 7 | 16 | 7.16 Consideration of Amendment No. 2 to the Professional Services Agreement with Western Power Project Advisors LLC, for engineering services for automated meter reading, extending the term through June 30, 2026, revising the rate schedule, and increasing compensation by $50,000.00 (MP 02-05 #16) RECOMMENDED ACTION: Approve the Amendment. | May 23, 2024 Order of Business 7 # 16 | LA County | City of Industry | City Council | 6647f2cd213041aad8c1703b |
| May 23, 2024 | Order of Business 7 | 17 | 7.17 Consideration of Amendment No. 1 to the Professional Services Agreement with Rogers, Anderson, Malody & Scott, LLP, for Auditing Services extending the term through June 30, 2025, and increasing compensation by $82,995.00 RECOMMENDED ACTION: Approve Amendment No. 1. | May 23, 2024 Order of Business 7 # 17 | LA County | City of Industry | City Council | 6647f2cd213041aad8c17039 |
| May 23, 2024 | Order of Business 7 | 2 | 7.2 Consideration of the Register of Demands for May 23, 2024 RECOMMENDED ACTION: Approve the Register of Demands and authorize the appropriate City Officials to pay the bills. | May 23, 2024 Order of Business 7 # 2 | LA County | City of Industry | City Council | 6647f2cd213041aad8c17036 |
| May 23, 2024 | Order of Business 7 | 4 | 7.4 Consideration of Resolution No. CC 2024-12 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA, APPROVING A DONATION TO PACIFIC CREST YOUTH ARTS ORGANIZATION, IN THE AMOUNT OF FIVE THOUSAND DOLLARS ($5,000.00), FOR THE CORPS AT THE CREST EVENT RECOMMENDED ACTION: Adopt Resolution No. CC 2024-12. | May 23, 2024 Order of Business 7 # 4 | LA County | City of Industry | City Council | 6647f2cd213041aad8c17031 |
| May 23, 2024 | Order of Business 7 | 5 | 7.5 Consideration of Resolution No. CC 2024-15 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA, APPROVING A DONATION TO MEGAN’S WINGS INC., IN THE AMOUNT OF THIRTY THOUSAND DOLLARS ($30,000.00), FOR ITS PATIENT AID AND GAS ASSISTANCE PROGRAMS RECOMMENDED ACTION: Adopt Resolution No. CC 2024-15. | May 23, 2024 Order of Business 7 # 5 | LA County | City of Industry | City Council | 6647f2cd213041aad8c17033 |
| May 23, 2024 | Order of Business 7 | 6 | 7.6 Consideration of Resolution No. CC 2024-16 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA, APPROVING A DONATION TO THE CITY OF LA PUENTE, IN THE AMOUNT OF TWO THOUSAND FIVE HUNDRED DOLLARS ($2,500.00), FOR THE BRUNCH BY THE BRIDGE EVENT RECOMMENDED ACTION: Adopt Resolution No. CC 2024-16. | May 23, 2024 Order of Business 7 # 6 | LA County | City of Industry | City Council | 6647f2cd213041aad8c17035 |
| May 23, 2024 | Order of Business 7 | 7 | 7.7 Consideration of Resolution No. CC 2024-18 - A Resolution of the City Council of the City of Industry, California, rescinding Resolution No. CC 2023-43 and amending the current salary range schedules for fiscal year 2023-24 as adopted on July 13, 2023, due to new Executive Assistant to the City Manager position. RECOMMENDED ACTION: Adopt Resolution No. CC 2024-18, amending the City of Industry’s FY 2023-24 Salary Schedule, as adopted. | May 23, 2024 Order of Business 7 # 7 | LA County | City of Industry | City Council | 6647f2cd213041aad8c17034 |
| May 23, 2024 | Order of Business 7 | 8 | 7.8 Consideration of Resolution No. CC 2024-19 - A Resolution of the City Council of the City of Industry, California, rescinding Resolution No. CC 2024-18 and adopting Salary Range Schedules for City Employees and City Elected and Appointed Officials for Fiscal Year 2024-2025 RECOMMENDED ACTION: Adopt Resolution No. CC 2024-19, adopting the City of Industry’s FY 2024-25 Salary Schedule, in line with the FY 25 Adopted Budget. | May 23, 2024 Order of Business 7 # 8 | LA County | City of Industry | City Council | 6647f2cd213041aad8c17044 |
| May 23, 2024 | Order of Business 7 | 9 | 7.9 Consideration of Resolution No. CC 2024-20 - A Resolution of the City Council of the City of Industry, California, approving and adopting the City's Fiscal Year 2024-2025 Operating Budget and Fiscal Year 20242025 Capital Improvement Program Budget RECOMMENDED ACTION: Adopt Resolution No. CC 2024-20, adopting the Operating Budget and Proposed CIP Budget for the City of Industry for Fiscal Year 2024-2025. | May 23, 2024 Order of Business 7 # 9 | LA County | City of Industry | City Council | 6647f2cd213041aad8c17049 |