City of Industry — 2024-06-13

6.1 Consideration of the Register of Demands for June 13, 2024\nRECOMMENDED ACTION: Approve the Register of\nDemands and authorize the appropriate City Officials to pay the bills.

6.10 Consideration of Amendment No. 2 to the Professional Services\nAgreement with PlaceWorks, Inc., for On-Call Environmental Planning\nServices, extending the term through June 30, 2029, and updating the rate\nschedule\nRECOMMENDED ACTION: Approve Amendment No.\n2

6.3. Consideration of Resolution No. CC 2024-28 A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA,\nCONFIRMING THE CONTINUED EXISTENCE OF AN EMERGENCY\nCONDITION AT TONNER CANYON, AND DECLARING THAT THE\nPUBLIC INTEREST AND NECESSITY REQUIRE CERTAIN WORK TO\nBE PERFORMED WITHOUT COMPETITIVE BIDDING PURSUANT TO\nCALIFORNIA PUBLIC CONTRACT CODE SECTION 22050 AND\nSECTION 3.52.110 OF THE CITY’S MUNICIPAL CODE\nRECOMMENDED ACTION: Adopt Resolution No. CC\n2024-28.

6.4 Consideration of applications from the following organizations to sell Safe\nand Sane fireworks in the City: Cathedral High School, Cory Lidle\nFoundation, Covina Vikings Youth Football Organizations, Davion Michael\nBrown Foundation, High Impact Training 626, Workman Quarterback\nClub, Kiwanis of Hacienda Heights, Knights of Columbus Msgr Mulcahy\nCouncil 16034, La Puente High School Cheer and Dance Boosters, Los\nAltos Quarterback Club, Vikings Wrestling Boosters Club, Inc., Rowland\nHigh School Raider Huddle Club, Shining Light Ministries, The California\nAlliance For Family Justice, and The Jennifer Lenihan Memorial\nscholarship Foundation.\nRECOMMENDED ACTION: Approve the list of\napplicants to sell safe and sane fireworks beginning June 28, 2024 and\nending July 5, 2024 as conditioned.

6.5 Ratification of Legal Services Agreement for the purpose of investigating\nand assessing potential claims arising out of the presence of per- and\npolyfluoroalkyl substances (“PFAS”) contaminants in water supply wells\naffecting the City’s Waterworks System\nRECOMMENDED ACTION: Ratify the Agreement.

6.6 Consideration of Amendment No. 2 to the Professional Services\nAgreement with Joe A. Gonsalves & Son, for Governmental Relations\nServices, extending the term through June 30, 2029, updating the scope\nof services, updating the rate schedule, and updating the indemnity\nprovisions consistent with best practices\nRECOMMENDED ACTION: Approve Amendment No.\n2.

6.7 Consideration of a Professional Services Agreement with D.S. Ewing\nArchitects, Inc., to provide architectural design services for the City\nCouncil Chambers and IBC Building Improvements project, in an amount\nnot-to-exceed $100,000.00, through June 13, 2025\nRECOMMENDED ACTION: Approve the Agreement,

6.8 Consideration of Award of Contract No. CITY-1509, Citywide Sign\nReplacement Project, to Superior Pavement Markings, Inc. in an amount\nnot to exceed $369,260.00, and adopt a Notice of Exemption regarding\nsame\nRECOMMENDED ACTION: Award the Contract fo\nSuperior Pavement Markings, Inc. in the amount of $369,260.00, and\nadopt a Notice of Exemption for the project.

6.9 Consideration of Amendment No. 2 to the Professional Services\nAgreement with CASC Engineering and Consulting Inc., for On-Call\nEnvironmental Planning Services, extending the term through June 30,\n2029, and updating the rate schedule\nRECOMMENDED ACTION: Approve Amendment No.\n2

9.1 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\n270\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

9.2 CONFERENCE WITH REAL PROPERTY NEGOTIATORS\nPursuant to Government Code Section 54956.8:\nProperty: 15550 Tonner Canyon Rd.\nAPN 306-021-02\nAgency Negotiators: Joshua Nelson, City Manager\nJames M. Casso, City Attorney\nNegotiating Parties: USA BMX, Justin Travis\nUnder Negotiation: Price and terms of payment

9.3 CONFERENCE WITH REAL PROPERTY NEGOTIATORS\nPursuant to Government Code Section 54956.8:\nProperty: 2 vacant lots on E Nelson Avenue, west\nof Maypop Ave\nAssessor Parcel Numbers 8208-024906 and 8208-024-907City Negotiators: Joshua Nelson, City Manager\nJames M. Casso, City Attorney\nNegotiating Parties: HKTSNTRLT LLC\nUnder Negotiation: Price and terms of payment

9.4 CONFERENCE WITH REAL PROPERTY NEGOTIATORS\nPursuant to Government Code Section 54956.8:\nProperty: 17545 Gale Ave, Assessor Parcel\nNumber 8264-012-919\nCity Negotiators: Joshua Nelson, City Manager\nJames M. Casso, City Attorney\nNegotiating Parties: Best Buy Co., Inc.\nUnder Negotiation: Price and terms of payment

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

9.6 PUBLIC EMPLOYMENT PERFORMANCE EVALUATION\nPursuant to Government Code Section 54957(b)(1)\nTITLE: CITY TREASURER

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

9.8 CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION\nInitiation of litigation pursuant to Government Code Section\n54956.9(d)(4): One potential case