City of Industry
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| July 25, 2024 | Order of Business 6 | 1 | 6.1. Consideration of the Register of Demands for July 25, 2024 RECOMMENDED ACTION: Approve the Register of Demands and authorize the appropriate City Officials to pay the bills. | July 25, 2024 Order of Business 6 # 1 | LA County | City of Industry | City Council | 669ee0b5b3fc930c2fd384a3 |
| July 25, 2024 | Order of Business 6 | 2 | 6.2 Consideration of the Statement of Investment Policy RECOMMENDED ACTION: Approve the’ Investment Policy. | July 25, 2024 Order of Business 6 # 2 | LA County | City of Industry | City Council | 669ee0b5b3fc930c2fd384a4 |
| July 25, 2024 | Order of Business 6 | 3 | 6.3 Consideration of the Workman and Temple Family Homestead Museum Collection Management Policy RECOMMENDED ACTION: Approve the Policy. | July 25, 2024 Order of Business 6 # 3 | LA County | City of Industry | City Council | 669ee0b5b3fc930c2fd384a5 |
| July 25, 2024 | Order of Business 6 | 4 | 6.4 Consideration of a Transfer Agreement with the Los Angeles County Flood Control District, for the transfer and acceptance of Municipal Funds from the Safe, Clean Water Program, through June 30, 2028 RECOMMENDED ACTION: Approve the Agreement | July 25, 2024 Order of Business 6 # 4 | LA County | City of Industry | City Council | 669ee0b5b3fc930c2fd384a8 |
| July 25, 2024 | Order of Business 6 | 5 | 6.5 Consideration of Amendment No. 2 to the Maintenance Services Agreement with Janus Pest Management, Inc., for pest control services, extending the term through June 30, 2025, revising the scope of services and revising the rate schedule RECOMMENDED ACTION: Approve the Amendment | July 25, 2024 Order of Business 6 # 5 | LA County | City of Industry | City Council | 669ee0b5b3fc930c2fd384a9 |
| July 25, 2024 | Order of Business 6 | 6 | 6.6 Consideration of Amendment No. 3 to the Professional Services Agreement with MBF Consulting, Inc., for engineering design services for the Replacement of Steel Waterline Crossing over Brea Creek project, extending the term through July 25, 2026 (MP 00-20 #12) RECOMMENDED ACTION: Approve the Amendment | July 25, 2024 Order of Business 6 # 6 | LA County | City of Industry | City Council | 669ee0b5b3fc930c2fd384a7 |
| July 25, 2024 | Order of Business 6 | 7 | 6.7 Consideration of Resolution No. CC 2024-35 - a Resolution of the City Council of the City of Industry, California, Rescinding Resolution No. CC 2024-19 and Amending the Current Salary Range Schedules for Fiscal Year 2024-25 as Adopted on May 23, 2024, Due to Cost of Living Adjustment to Board Members’ Salaries RECOMMENDED ACTION: Adopt Resolution CC 2024-35, amending the City of Industry’s FY 2024-25 Salary Schedule, for the Planning Commission, Civic-Recreational-Industrial Authority, and the Industry Property and Housing Management Authority, in line with the FY 25 Adopted Budget | July 25, 2024 Order of Business 6 # 7 | LA County | City of Industry | City Council | 669ee0b5b3fc930c2fd384a6 |
| July 25, 2024 | Order of Business 6 | 8 | 6.8 Consideration of a Legal Services Agreement with Foley & Lardner LLP for special counsel services. RECOMMENDED ACTION: Approve the Agreement. | July 25, 2024 Order of Business 6 # 8 | LA County | City of Industry | City Council | 669ee0b5b3fc930c2fd384aa |
| July 25, 2024 | Order of Business 7 | 1 | 7.1. Discussion and direction regarding Civic Center Master Plan for Land Use and Development RECOMMENDED ACTION: Discuss and provide direction to Staff. | July 25, 2024 Order of Business 7 # 1 | LA County | City of Industry | City Council | 669ee0b5b3fc930c2fd384a2 |
| July 25, 2024 | Order of Business 9 | 1 | 9.1 CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8 Property: 1146 Nogales St, APNs 8760-002-907 and 8760-002-908 Agency Negotiators: Joshua Nelson, City Manager James M. Casso, City Attorney Negotiating Parties: Puente Basin Water Agency, a California Joint Powers Authority Under Negotiation: Price and terms of payment | July 25, 2024 Order of Business 9 # 1 | LA County | City of Industry | City Council | 669ee0b5b3fc930c2fd384b0 |
| July 25, 2024 | Order of Business 9 | 2 | 9.2 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1) Case: Zarazua v. Hernandez, et al. Case No.: Los Angeles County Superior Court Case No. 21STCV44219 (Consolidated with Hernandez, et al. v. Zarazua, et al., Los Angeles Superior Court Case No. 22STCV05262) | July 25, 2024 Order of Business 9 # 2 | LA County | City of Industry | City Council | 669ee0b5b3fc930c2fd384ae |
| July 25, 2024 | Order of Business 9 | 3 | 9.3 CONFERENCE WITH LEGAL COUNSEL-EXISTING 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 | July 25, 2024 Order of Business 9 # 3 | LA County | City of Industry | City Council | 669ee0b5b3fc930c2fd384af |
| July 25, 2024 | Order of Business 9 | 4 | 9.4 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 | July 25, 2024 Order of Business 9 # 4 | LA County | City of Industry | City Council | 669ee0b5b3fc930c2fd384ab |
| July 25, 2024 | Order of Business 9 | 5 | 9.5 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1) Case: Cruz v. Radecki, et al. Case No.: Los Angeles Superior Court Case No. 24STCV16690 | July 25, 2024 Order of Business 9 # 5 | LA County | City of Industry | City Council | 669ee0b5b3fc930c2fd384ac |
| July 25, 2024 | Order of Business 9 | 6 | 9.6 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 | July 25, 2024 Order of Business 9 # 6 | LA County | City of Industry | City Council | 669ee0b5b3fc930c2fd384ad |