City of Industry
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| June 13, 2024 | Order of Business 6 | 1 | 6.1 Consideration of the Register of Demands for June 13, 2024 RECOMMENDED ACTION: Approve the Register of Demands and authorize the appropriate City Officials to pay the bills. | June 13, 2024 Order of Business 6 # 1 | LA County | City of Industry | City Council | 6663a9aa42b19a5ec4e9b4bd |
| June 13, 2024 | Order of Business 6 | 10 | 6.10 Consideration of Amendment No. 2 to the Professional Services Agreement with PlaceWorks, Inc., for On-Call Environmental Planning Services, extending the term through June 30, 2029, and updating the rate schedule RECOMMENDED ACTION: Approve Amendment No. 2 | June 13, 2024 Order of Business 6 # 10 | LA County | City of Industry | City Council | 6663a9aa42b19a5ec4e9b4c6 |
| June 13, 2024 | Order of Business 6 | 3 | 6.3. Consideration of Resolution No. CC 2024-28 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA, CONFIRMING THE CONTINUED EXISTENCE OF AN EMERGENCY CONDITION AT TONNER CANYON, AND DECLARING THAT THE PUBLIC INTEREST AND NECESSITY REQUIRE CERTAIN WORK TO BE PERFORMED WITHOUT COMPETITIVE BIDDING PURSUANT TO CALIFORNIA PUBLIC CONTRACT CODE SECTION 22050 AND SECTION 3.52.110 OF THE CITY’S MUNICIPAL CODE RECOMMENDED ACTION: Adopt Resolution No. CC 2024-28. | June 13, 2024 Order of Business 6 # 3 | LA County | City of Industry | City Council | 6663a9aa42b19a5ec4e9b4bb |
| June 13, 2024 | Order of Business 6 | 4 | 6.4 Consideration of applications from the following organizations to sell Safe and Sane fireworks in the City: Cathedral High School, Cory Lidle Foundation, Covina Vikings Youth Football Organizations, Davion Michael Brown Foundation, High Impact Training 626, Workman Quarterback Club, Kiwanis of Hacienda Heights, Knights of Columbus Msgr Mulcahy Council 16034, La Puente High School Cheer and Dance Boosters, Los Altos Quarterback Club, Vikings Wrestling Boosters Club, Inc., Rowland High School Raider Huddle Club, Shining Light Ministries, The California Alliance For Family Justice, and The Jennifer Lenihan Memorial scholarship Foundation. RECOMMENDED ACTION: Approve the list of applicants to sell safe and sane fireworks beginning June 28, 2024 and ending July 5, 2024 as conditioned. | June 13, 2024 Order of Business 6 # 4 | LA County | City of Industry | City Council | 6663a9aa42b19a5ec4e9b4b8 |
| June 13, 2024 | Order of Business 6 | 5 | 6.5 Ratification of Legal Services Agreement for the purpose of investigating and assessing potential claims arising out of the presence of per- and polyfluoroalkyl substances (“PFAS”) contaminants in water supply wells affecting the City’s Waterworks System RECOMMENDED ACTION: Ratify the Agreement. | June 13, 2024 Order of Business 6 # 5 | LA County | City of Industry | City Council | 6663a9aa42b19a5ec4e9b4b7 |
| June 13, 2024 | Order of Business 6 | 6 | 6.6 Consideration of Amendment No. 2 to the Professional Services Agreement with Joe A. Gonsalves & Son, for Governmental Relations Services, extending the term through June 30, 2029, updating the scope of services, updating the rate schedule, and updating the indemnity provisions consistent with best practices RECOMMENDED ACTION: Approve Amendment No. 2. | June 13, 2024 Order of Business 6 # 6 | LA County | City of Industry | City Council | 6663a9aa42b19a5ec4e9b4b9 |
| June 13, 2024 | Order of Business 6 | 7 | 6.7 Consideration of a Professional Services Agreement with D.S. Ewing Architects, Inc., to provide architectural design services for the City Council Chambers and IBC Building Improvements project, in an amount not-to-exceed $100,000.00, through June 13, 2025 RECOMMENDED ACTION: Approve the Agreement, | June 13, 2024 Order of Business 6 # 7 | LA County | City of Industry | City Council | 6663a9aa42b19a5ec4e9b4ba |
| June 13, 2024 | Order of Business 6 | 8 | 6.8 Consideration of Award of Contract No. CITY-1509, Citywide Sign Replacement Project, to Superior Pavement Markings, Inc. in an amount not to exceed $369,260.00, and adopt a Notice of Exemption regarding same RECOMMENDED ACTION: Award the Contract fo Superior Pavement Markings, Inc. in the amount of $369,260.00, and adopt a Notice of Exemption for the project. | June 13, 2024 Order of Business 6 # 8 | LA County | City of Industry | City Council | 6663a9aa42b19a5ec4e9b4bf |
| June 13, 2024 | Order of Business 6 | 9 | 6.9 Consideration of Amendment No. 2 to the Professional Services Agreement with CASC Engineering and Consulting Inc., for On-Call Environmental Planning Services, extending the term through June 30, 2029, and updating the rate schedule RECOMMENDED ACTION: Approve Amendment No. 2 | June 13, 2024 Order of Business 6 # 9 | LA County | City of Industry | City Council | 6663a9aa42b19a5ec4e9b4be |
| June 13, 2024 | Order of Business 9 | 1 | 9.1 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) 8262-012275, 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 | June 13, 2024 Order of Business 9 # 1 | LA County | City of Industry | City Council | 6663a9aa42b19a5ec4e9b4c0 |
| June 13, 2024 | Order of Business 9 | 2 | 9.2 CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8: Property: 15550 Tonner Canyon Rd. APN 306-021-02 Agency Negotiators: Joshua Nelson, City Manager James M. Casso, City Attorney Negotiating Parties: USA BMX, Justin Travis Under Negotiation: Price and terms of payment | June 13, 2024 Order of Business 9 # 2 | LA County | City of Industry | City Council | 6663a9aa42b19a5ec4e9b4c2 |
| June 13, 2024 | Order of Business 9 | 3 | 9.3 CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8: Property: 2 vacant lots on E Nelson Avenue, west of Maypop Ave Assessor Parcel Numbers 8208-024906 and 8208-024-907 City Negotiators: Joshua Nelson, City Manager James M. Casso, City Attorney Negotiating Parties: HKTSNTRLT LLC Under Negotiation: Price and terms of payment | June 13, 2024 Order of Business 9 # 3 | LA County | City of Industry | City Council | 6663a9aa42b19a5ec4e9b4c1 |
| June 13, 2024 | Order of Business 9 | 4 | 9.4 CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8: Property: 17545 Gale Ave, Assessor Parcel Number 8264-012-919 City Negotiators: Joshua Nelson, City Manager James M. Casso, City Attorney Negotiating Parties: Best Buy Co., Inc. Under Negotiation: Price and terms of payment | June 13, 2024 Order of Business 9 # 4 | LA County | City of Industry | City Council | 6663a9aa42b19a5ec4e9b4c7 |
| June 13, 2024 | Order of Business 9 | 5 | 9.5 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 LLC, 1552 Azusa Two LLC, 1552 Azusa Three LLC Under Negotiation: Price and terms of payment | June 13, 2024 Order of Business 9 # 5 | LA County | City of Industry | City Council | 6663a9aa42b19a5ec4e9b4c5 |
| June 13, 2024 | Order of Business 9 | 6 | 9.6 PUBLIC EMPLOYMENT PERFORMANCE EVALUATION Pursuant to Government Code Section 54957(b)(1) TITLE: CITY TREASURER | June 13, 2024 Order of Business 9 # 6 | LA County | City of Industry | City Council | 6663a9aa42b19a5ec4e9b4c3 |
| June 13, 2024 | Order of Business 9 | 7 | 9.7 CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION Significant exposure to litigation; Pursuant to Government Code Section 94956.9(d)(2) One potential case | June 13, 2024 Order of Business 9 # 7 | LA County | City of Industry | City Council | 6663a9aa42b19a5ec4e9b4c4 |
| June 13, 2024 | Order of Business 9 | 8 | 9.8 CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION Initiation of litigation pursuant to Government Code Section 54956.9(d)(4): One potential case | June 13, 2024 Order of Business 9 # 8 | LA County | City of Industry | City Council | 6663a9aa42b19a5ec4e9b4b6 |