City of Industry — 2024-07-11

6.1. Consideration of the Register of Demands for July 11, 2024\nRECOMMENDED ACTION: Approve the Register of\nDemands and authorize the appropriate City Officials to pay the bills.

6.2 Consideration of Resolution No. CC 2024-32 - A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA,\nAPPROVING A DONATION TO LOS ANGELES SHERIFF’S ATHLETIC\nASSOCIATION IN THE AMOUNT OF ONE THOUSAND TWO HUNDRED\nDOLLARS ($1,200.00) FOR THE COMMUNITY PARTNERSHIPS\nBUREAU’S FIRST ANNUAL GOLF TOURNAMENT, IN MEMORY OF\nJACK THOMAS WOLAK\nRECOMMENDED ACTION: Adopt Resolution No. CC\n2024-32.

6.3. Consideration of Resolution No. CC 2024-33 A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA,\nAUTHORIZING CITY STAFF TO EXECUTE CITY AGREEMENTS AND\nANY AMENDMENTS WITH THE CALIFORNIA DEPARTMENT OF\nTRANSPORTATION, ON BEHALF OF THE CITY OF INDUSTRY\nRECOMMENDED ACTION: Adopt Resolution No. CC\n2024-33.

6.4 Consideration of Resolution No. CC 2024-34 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, AND\nADOPTING A NOTICE OF COMPLETION FOR THE PROJECT\nRECOMMENDED ACTION: Adopt Resolution No. CC\n2024-34.

6.5 Consideration of Amendment No. 3 to the Professional Services\nAgreement with WKE, Inc., for structural engineering services on the\nGrand Avenue Bridge over San Jose Creek project, extending the term\nthrough June 30, 2027, revising the scope of services, revising the rate\nschedule, increasing compensation by $50,000.00, and updating the\naddress for WKE\nRECOMMENDED ACTION: Approve the Amendment.

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) 8262-0122/5, 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: 1123-1135 Hatcher Ave, Industry CA\nAssessor Parcel Number 8264-004-908\nCity Negotiators: Joshua Nelson, City Manager\nJames M. Casso, City Attorney\nNegotiating Parties: Puente Hills Ford LLC\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