City of Industry — 2024-06-27

6.1 Consideration of the Register of Demands for June 27, 2024\nRECOMMENDED ACTION: Approve the Register of\nDemands and authorize the appropriate City Officials to pay the bills.

6.10 Consideration of Award of Contract No. CITY-1515 Chino Ranch Dam No.\n1 Riprap Project at Arnold Reservoir to GCI Construction, Inc. in an\namount not to exceed $501,835.00 and adopt Notice of Exemption\nregarding same\nRECOMMENDED ACTION: Award the Contract to GCI\nConstruction, Inc. in the amount of $501,835.00, and adopt a Notice of\nExemption for the project.

6.11 Consideration of a Facilities Use Agreement with The Church of Jesus\nChrist of Latter-day Saints for access to 19001 Tonner Canyon Road for\nuse by its members to partake in historical reenactment activities\nRECOMMENDED ACTION: Approve the Agreement.

6.12 Consideration of Amendment No. 2 to the License Agreement with Lucas\nBuilders, Inc., for Access to Assessor’s Parcel No. 8208-027-918 located\nat the northwest corner of Don Julian Road and Parriott Place, for\ntemporary staging of construction materials and equipment\nRECOMMENDED ACTION: Approve Amendment No.\n2.

6.13 Consideration of Amendment No. 2 to the Professional Services\nAgreement with PlaceWorks, Inc. for Housing Element Services,\nextending the term to October 31, 2029, and amending the Scope of Work\nand Rate Schedule\nRECOMMENDED ACTION: Approve Amendment.

6.14 Consideration of Amendment No. 2 to the Professional Services\nAgreement with Industry Security Services, Inc., for security services at\nvarious locations throughout the City, extending the term through June 30,\n2027, increasing compensation by $6,131,174.80, and updating the Rate\nschedule\nRECOMMENDED ACTION: Approve Amendment No.\n2.

6.15 Consideration of a Five-Year Municipal Law Enforcement Services\nAgreement with the County of Los Angeles for public services provided by\nthe Los Angeles County Sheriff's Department for the period of July 1,\n2024, through June 30, 2029\nRECOMMENDED ACTION: Approve the Agreement\nand authorize the City Manager to replace the Service Level Authorization\nwith the final version once it has been approved by the Los Angeles\nCounty Board of Supervisors.

6.16 Consideration of a City-County Municipal Services Agreement between\nthe County of Los Angeles and City of Industry for animal care and control\nfunctions, dated July 1, 2024\nRECOMMENDED ACTION: Approve the Agreement\nand authorize the City Manager to execute the Agreement and approve\nthe Service Level Request.

6.2 Consideration of the minutes of the December 14, 2023 joint special\nmeeting\nRECOMMENDED ACTION: Approve as submitted.

6.3 Consideration of Resolution No. CC 2024-17 — A Resolution of the City\nCouncil of the City of Industry, California Approving and Establishing the\nFiscal Year 2024-2025 Appropriations Limit, and Selecting the Growth in\nNon-Residential Assessed Valuation Due to New Construction and\nPopulation Growth Adjustment Factors for the County of Los Angeles,\nPursuant to Article XIIIB of the California Constitution\nRECOMMENDED ACTION: Adopt Resolution No. CC\n2024-17.

6.4 Consideration of Resolution No. CC 2024-27 - A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA,\nAPPROVING A DONATION TO THE GABRIEL FOUNDATION, IN THE\nAMOUNT OF ONE HUNDRED FIVE THOUSAND DOLLARS\n($105,000.00), FOR THE INDUSTRY HILLS CHARITY PRO RODEO\nRECOMMENDED ACTION: Adopt Resolution No. CC\n2024-27.

6.5 Consideration of Resolution No. 2024-29, a Resolution of the City Council\nof the City of Industry, California, Approving Blanket Purchase Orders for\nVendors Totaling $10,000.00 and Over for FY 2024-2025\nRECOMMENDED ACTION: Adopt Resolution No. CC\n2024-29.

6.6 Consideration of Resolution No. CC 2024-30 A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA ADOPTING\nA WORKPLACE VIOLENCE PREVENTION PLAN\nRECOMMENDED ACTION: Adopt Resolution No. CC\n2024-30.

6.7 Consideration of Resolution No. CC 2024-31 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\n2024-31.

6.8 Consideration of Amendment No. 1 to the Consolidated and Restated\nExclusive Franchise Agreement for Solid Waste and Recyclables\nCollection and Street Sweeping Services with Valley Vista Services Inc.,\nfor solid waste and recyclables collection and street sweeping services,\nrevising the rate schedule\nRECOMMENDED ACTION: Approve Amendment No.\n1.

6.9 Consideration of Amendment No. 1 to the Professional Services\nAgreement with Environs Landscape Architecture Inc., to provide on-call\nlandscape architecture services, extending the term through August 12,\n2027, and revising the rate schedule\nRECOMMENDED ACTION: Approve Amendment No.\n1.

7.1. Consideration of appointing alternate board members to various boards\nrepresenting the City of Industry\nRECOMMENDED ACTION: Discuss and make\nappointments for the vacant Board positions and /or provide additional\ndirection to staff.

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) 8262-01 2275, 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: 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

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

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

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

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

9.7 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

9.8 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION\nPursuant to Government Code Section 54956.9(d)(1)\nCase: City of Whittier, City of Industry, et al., v. Superior Court of the State\nof California, et al\nCase No.: Orange County Superior Court Case No. 23STCP03579