City of Industry — 2024-07-25

6.1. Consideration of the Register of Demands for July 25, 2024\nRECOMMENDED ACTION: Approve the Register of\nDemands and authorize the appropriate City Officials to pay the bills.

6.2 Consideration of the Statement of Investment Policy\nRECOMMENDED ACTION: Approve the’ Investment\nPolicy.

6.3 Consideration of the Workman and Temple Family Homestead Museum\nCollection Management Policy\nRECOMMENDED ACTION: Approve the Policy.

6.4 Consideration of a Transfer Agreement with the Los Angeles County\nFlood Control District, for the transfer and acceptance of Municipal Funds\nfrom the Safe, Clean Water Program, through June 30, 2028\nRECOMMENDED ACTION: Approve the Agreement

6.5 Consideration of Amendment No. 2 to the Maintenance Services\nAgreement with Janus Pest Management, Inc., for pest control services,\nextending the term through June 30, 2025, revising the scope of services\nand revising the rate schedule\nRECOMMENDED ACTION: Approve the Amendment

6.6 Consideration of Amendment No. 3 to the Professional Services\nAgreement with MBF Consulting, Inc., for engineering design services for\nthe Replacement of Steel Waterline Crossing over Brea Creek project,\nextending the term through July 25, 2026 (MP 00-20 #12)\nRECOMMENDED ACTION: Approve the Amendment

6.7 Consideration of Resolution No. CC 2024-35 - a Resolution of the City\nCouncil of the City of Industry, California, Rescinding Resolution No. CC\n2024-19 and Amending the Current Salary Range Schedules for Fiscal\nYear 2024-25 as Adopted on May 23, 2024, Due to Cost of Living\nAdjustment to Board Members’ Salaries\nRECOMMENDED ACTION: Adopt Resolution CC\n2024-35, amending the City of Industry’s FY 2024-25 Salary Schedule, for\nthe Planning Commission, Civic-Recreational-Industrial Authority, and the\nIndustry Property and Housing Management Authority, in line with the FY\n25 Adopted Budget

6.8 Consideration of a Legal Services Agreement with Foley & Lardner LLP\nfor special counsel services.\nRECOMMENDED ACTION: Approve the Agreement.

7.1. Discussion and direction regarding Civic Center Master Plan for Land Use\nand Development\nRECOMMENDED ACTION: Discuss and provide\ndirection to Staff.

9.1 CONFERENCE WITH REAL PROPERTY NEGOTIATORS\nPursuant to Government Code Section 54956.8\nProperty: 1146 Nogales St, APNs 8760-002-907\nand 8760-002-908\nAgency Negotiators: Joshua Nelson, City Manager\nJames M. Casso, City Attorney\nNegotiating Parties: Puente Basin Water Agency, a\nCalifornia Joint Powers Authority\nUnder Negotiation: Price and terms of payment

9.2 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION\nPursuant to Government Code Section 54956.9(d)(1)\nCase: Zarazua v. Hernandez, et al.\nCase No.: Los Angeles County Superior Court Case No. 21STCV44219\n(Consolidated with Hernandez, et al. v. Zarazua, et al., Los Angeles\nSuperior Court Case No. 22STCV05262)

9.3 CONFERENCE WITH LEGAL COUNSEL-EXISTING 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

9.4 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

9.5 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION\nPursuant to Government Code Section 54956.9(d)(1)\nCase: Cruz v. Radecki, et al.\nCase No.: Los Angeles Superior Court Case No. 24STCV16690

9.6 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