City of Industry
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| June 27, 2024 | Order of Business 6 | 1 | 6.1 Consideration of the Register of Demands for June 27, 2024 RECOMMENDED ACTION: Approve the Register of Demands and authorize the appropriate City Officials to pay the bills. | June 27, 2024 Order of Business 6 # 1 | LA County | City of Industry | City Council | 66832aba3c1f489de66dffc8 |
| June 27, 2024 | Order of Business 6 | 10 | 6.10 Consideration of Award of Contract No. CITY-1515 Chino Ranch Dam No. 1 Riprap Project at Arnold Reservoir to GCI Construction, Inc. in an amount not to exceed $501,835.00 and adopt Notice of Exemption regarding same RECOMMENDED ACTION: Award the Contract to GCI Construction, Inc. in the amount of $501,835.00, and adopt a Notice of Exemption for the project. | June 27, 2024 Order of Business 6 # 10 | LA County | City of Industry | City Council | 66832aba3c1f489de66dffcf |
| June 27, 2024 | Order of Business 6 | 11 | 6.11 Consideration of a Facilities Use Agreement with The Church of Jesus Christ of Latter-day Saints for access to 19001 Tonner Canyon Road for use by its members to partake in historical reenactment activities RECOMMENDED ACTION: Approve the Agreement. | June 27, 2024 Order of Business 6 # 11 | LA County | City of Industry | City Council | 66832aba3c1f489de66dffd2 |
| June 27, 2024 | Order of Business 6 | 12 | 6.12 Consideration of Amendment No. 2 to the License Agreement with Lucas Builders, Inc., for Access to Assessor’s Parcel No. 8208-027-918 located at the northwest corner of Don Julian Road and Parriott Place, for temporary staging of construction materials and equipment RECOMMENDED ACTION: Approve Amendment No. 2. | June 27, 2024 Order of Business 6 # 12 | LA County | City of Industry | City Council | 66832aba3c1f489de66dffce |
| June 27, 2024 | Order of Business 6 | 13 | 6.13 Consideration of Amendment No. 2 to the Professional Services Agreement with PlaceWorks, Inc. for Housing Element Services, extending the term to October 31, 2029, and amending the Scope of Work and Rate Schedule RECOMMENDED ACTION: Approve Amendment. | June 27, 2024 Order of Business 6 # 13 | LA County | City of Industry | City Council | 66832aba3c1f489de66dffcd |
| June 27, 2024 | Order of Business 6 | 14 | 6.14 Consideration of Amendment No. 2 to the Professional Services Agreement with Industry Security Services, Inc., for security services at various locations throughout the City, extending the term through June 30, 2027, increasing compensation by $6,131,174.80, and updating the Rate schedule RECOMMENDED ACTION: Approve Amendment No. 2. | June 27, 2024 Order of Business 6 # 14 | LA County | City of Industry | City Council | 66832aba3c1f489de66dffd4 |
| June 27, 2024 | Order of Business 6 | 15 | 6.15 Consideration of a Five-Year Municipal Law Enforcement Services Agreement with the County of Los Angeles for public services provided by the Los Angeles County Sheriff's Department for the period of July 1, 2024, through June 30, 2029 RECOMMENDED ACTION: Approve the Agreement and authorize the City Manager to replace the Service Level Authorization with the final version once it has been approved by the Los Angeles County Board of Supervisors. | June 27, 2024 Order of Business 6 # 15 | LA County | City of Industry | City Council | 66832aba3c1f489de66dffd3 |
| June 27, 2024 | Order of Business 6 | 16 | 6.16 Consideration of a City-County Municipal Services Agreement between the County of Los Angeles and City of Industry for animal care and control functions, dated July 1, 2024 RECOMMENDED ACTION: Approve the Agreement and authorize the City Manager to execute the Agreement and approve the Service Level Request. | June 27, 2024 Order of Business 6 # 16 | LA County | City of Industry | City Council | 66832aba3c1f489de66dffd5 |
| June 27, 2024 | Order of Business 6 | 2 | 6.2 Consideration of the minutes of the December 14, 2023 joint special meeting RECOMMENDED ACTION: Approve as submitted. | June 27, 2024 Order of Business 6 # 2 | LA County | City of Industry | City Council | 66832aba3c1f489de66dffc6 |
| June 27, 2024 | Order of Business 6 | 3 | 6.3 Consideration of Resolution No. CC 2024-17 — A Resolution of the City Council of the City of Industry, California Approving and Establishing the Fiscal Year 2024-2025 Appropriations Limit, and Selecting the Growth in Non-Residential Assessed Valuation Due to New Construction and Population Growth Adjustment Factors for the County of Los Angeles, Pursuant to Article XIIIB of the California Constitution RECOMMENDED ACTION: Adopt Resolution No. CC 2024-17. | June 27, 2024 Order of Business 6 # 3 | LA County | City of Industry | City Council | 66832aba3c1f489de66dffc7 |
| June 27, 2024 | Order of Business 6 | 4 | 6.4 Consideration of Resolution No. CC 2024-27 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA, APPROVING A DONATION TO THE GABRIEL FOUNDATION, IN THE AMOUNT OF ONE HUNDRED FIVE THOUSAND DOLLARS ($105,000.00), FOR THE INDUSTRY HILLS CHARITY PRO RODEO RECOMMENDED ACTION: Adopt Resolution No. CC 2024-27. | June 27, 2024 Order of Business 6 # 4 | LA County | City of Industry | City Council | 66832aba3c1f489de66dffc9 |
| June 27, 2024 | Order of Business 6 | 5 | 6.5 Consideration of Resolution No. 2024-29, a Resolution of the City Council of the City of Industry, California, Approving Blanket Purchase Orders for Vendors Totaling $10,000.00 and Over for FY 2024-2025 RECOMMENDED ACTION: Adopt Resolution No. CC 2024-29. | June 27, 2024 Order of Business 6 # 5 | LA County | City of Industry | City Council | 66832aba3c1f489de66dffca |
| June 27, 2024 | Order of Business 6 | 6 | 6.6 Consideration of Resolution No. CC 2024-30 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA ADOPTING A WORKPLACE VIOLENCE PREVENTION PLAN RECOMMENDED ACTION: Adopt Resolution No. CC 2024-30. | June 27, 2024 Order of Business 6 # 6 | LA County | City of Industry | City Council | 66832aba3c1f489de66dffcc |
| June 27, 2024 | Order of Business 6 | 7 | 6.7 Consideration of Resolution No. CC 2024-31 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 2024-31. | June 27, 2024 Order of Business 6 # 7 | LA County | City of Industry | City Council | 66832aba3c1f489de66dffcb |
| June 27, 2024 | Order of Business 6 | 8 | 6.8 Consideration of Amendment No. 1 to the Consolidated and Restated Exclusive Franchise Agreement for Solid Waste and Recyclables Collection and Street Sweeping Services with Valley Vista Services Inc., for solid waste and recyclables collection and street sweeping services, revising the rate schedule RECOMMENDED ACTION: Approve Amendment No. 1. | June 27, 2024 Order of Business 6 # 8 | LA County | City of Industry | City Council | 66832aba3c1f489de66dffd0 |
| June 27, 2024 | Order of Business 6 | 9 | 6.9 Consideration of Amendment No. 1 to the Professional Services Agreement with Environs Landscape Architecture Inc., to provide on-call landscape architecture services, extending the term through August 12, 2027, and revising the rate schedule RECOMMENDED ACTION: Approve Amendment No. 1. | June 27, 2024 Order of Business 6 # 9 | LA County | City of Industry | City Council | 66832aba3c1f489de66dffd1 |
| June 27, 2024 | Order of Business 7 | 1 | 7.1. Consideration of appointing alternate board members to various boards representing the City of Industry RECOMMENDED ACTION: Discuss and make appointments for the vacant Board positions and /or provide additional direction to staff. | June 27, 2024 Order of Business 7 # 1 | LA County | City of Industry | City Council | 66832aba3c1f489de66dffc4 |
| June 27, 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) 8262-01 2275, 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 27, 2024 Order of Business 9 # 1 | LA County | City of Industry | City Council | 66832aba3c1f489de66dffda |
| June 27, 2024 | Order of Business 9 | 2 | 9.2 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 27, 2024 Order of Business 9 # 2 | LA County | City of Industry | City Council | 66832aba3c1f489de66dffdb |
| June 27, 2024 | Order of Business 9 | 3 | 9.3. 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 27, 2024 Order of Business 9 # 3 | LA County | City of Industry | City Council | 66832aba3c1f489de66dffdc |
| June 27, 2024 | Order of Business 9 | 4 | 9.4 CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION Significant exposure to litigation; Pursuant to Government Code Section 54956.9(d)(2) One potential case | June 27, 2024 Order of Business 9 # 4 | LA County | City of Industry | City Council | 66832aba3c1f489de66dffd8 |
| June 27, 2024 | Order of Business 9 | 5 | 9.5 CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION Initiation of litigation pursuant to Government Code Section 54956.9(d)(4): One potential case | June 27, 2024 Order of Business 9 # 5 | LA County | City of Industry | City Council | 66832aba3c1f489de66dffd9 |
| June 27, 2024 | Order of Business 9 | 6 | 9.6 CONFERENCE WITH LEGAL COUNSEL-PENDING LITIGATION Pursuant to Government Code Section 54956.9(d)(1) Case: Jose Cisneros v. City of Industry, et al. Case No.: Los Angeles County Superior Court Case No. 22STCV04118 | June 27, 2024 Order of Business 9 # 6 | LA County | City of Industry | City Council | 66832aba3c1f489de66dffd7 |
| June 27, 2024 | Order of Business 9 | 7 | 9.7 CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8: Property: Assessor Parcel Numbers 8262-015-901, 8262-012-274 and 8262-012-275 Agency Negotiators: Joshua Nelson, City Manager James M. Casso, City Attorney Negotiating Parties: Beach Street Development LLC Under Negotiation: Price and terms of payment | June 27, 2024 Order of Business 9 # 7 | LA County | City of Industry | City Council | 66832aba3c1f489de66dffd6 |
| June 27, 2024 | Order of Business 9 | 8 | 9.8 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1) Case: City of Whittier, City of Industry, et al., v. Superior Court of the State of California, et al Case No.: Orange County Superior Court Case No. 23STCP03579 | June 27, 2024 Order of Business 9 # 8 | LA County | City of Industry | City Council | 66832aba3c1f489de66dffc5 |