City of Industry — 2024-08-22

6.1 Consideration of the Register of Demands for August 22, 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 2024-41 - A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA,\nAPPROVING A DONATION TO THE INDUSTRY SHERIFF’S YOUTH\nATHLETIC LEAGUE, IN THE AMOUNT OF THIRTY THOUSAND\nDOLLARS ($30,000.00), FOR ITS FALL FESTIVAL PROGRAM\nRECOMMENDED ACTION: Adopt Resolution No. CC\n2024-41.

6.3 Consideration of Resolution No. CC 2024-45 - RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA,\nEXPRESSING THE INTENT TO VACATE KAPLAN AVENUE IN THE\nCITY OF INDUSTRY, AND SETTING A TIME AND PLACE FOR A\nPUBLIC HEARING\nRECOMMENDED ACTION: Adopt Resolution No. CC\n2024-45.

6.4 Consideration of Professional Services Agreement with NV5, Inc., for oncall electrical engineering services, in an amount not-to-exceed\n$300,000.00 through August 21, 2027\nRECOMMENDED ACTION: Approve the Agreement.

7.1. Consideration of a Resolution approving Development Plan Application\nNo. 21-04, with conditions of approval, for the construction of a 39,471\nsquare foot expansion to an existing 60,896 square foot cold storage\nwarehouse building and associated site improvements, at the property\nlocated at 710 Epperson Drive, City of Industry, California, and adopting a\nNotice of Exemption regarding same, and making findings in support\nthereof\nRECOMMENDED ACTION: Adopt Resolution No. CC\n2024-46 approving Development Plan Application No. 21-04, with the\nStandard Requirements and Conditions of Approval contained in the\nResolution and Notice of Exemption regarding same.

7.2 Consideration of a Resolution approving Development Plan Application\nNo. 23-09 with conditions of approval, for the demolition of an existing\n7,838 square foot commercial building and the construction of a 3,588\nsquare-foot car wash and associated site improvements, at the property\nlocated at 17411 Colima Road, City of Industry California, and adopting a\nNotice of Exemption regarding same, and making findings in support\nthereof\nRECOMMENDED ACTION: Adopt Resolution No. CC\n2024-48 approving DP No. 23-09, with the conditions shown _ in\nAttachment 1 and adopting a Notice of Exemption regarding same.

7.3 Consideration of a Resolution approving Development Plan Application\nNo. 23-08 with conditions of approval, for the construction of a 40,163\nsquare foot expansion and associated improvements to an existing\n104,212 square foot industrial building located at 17355 Railroad Street,\nCity of Industry, California, and adopting a Notice of Exemption regarding\nsame, and making findings in support thereof\nRECOMMENDED ACTION: Adopt Resolution No. CC\n2024-47 approving Development Plan No. 23-08, with the Standard\nRequirements and Conditions of Approval contained in the Resolution and\nNotice of Exemption regarding same.

8.1. Consideration of an Initial Study/Mitigated Negative Declaration and\nMitigation Monitoring and Reporting Program; General Plan Amendment\nNo. 22-02 to change the General Plan Land Use Designation from\nCommercial to Employment, and Zone Change No. 22-02 to change the\nzoning classification from Commercial (C) to Industrial (M), for properties\nlocated at 15940 and 16016 Amar Road (Assessor's Parcel Numbers\n8250-001-011 and 8250-001-012); Tentative Parcel Map No. 22-01 (TPM\n083978) to merge seven (7) existing parcels located at 15940-16016 Amar\nRoad and 15940-16040 Kaplan Avenue into a single 10.09-acre parcel:\nand Development Plan Application No. 22-07, for the proposed\nconstruction of a 205,460 square-foot tilt-up concrete industrial building\nand associated improvements at the property generally located at 15940\nand 16016 Amar Road and 16023, 15941, 15940, 16000, 16040 Kaplan\nRoad\nRECOMMENDED ACTION: 7. Open the _ public\nhearing and take public testimony. 2. Adopt Resolution No. CC 2024-36\nadopting the [S/ MND; and\n3. Adopt Resolution No. CC 2024-37 approving General Plan Amendment\nNo, 22-02; and 4. Adopt Resolution No. CC 2024-39 approving Tentative\nParcel Map 22-01(TPM 083978)/ PM 22-01 Conditions of Approval: and\n5. Adopt Resolution No. CC 2024-40 approving Development Plan No. 2207/DP No. 22-07 Conditions of Approval; and\n6.Waive the reading of Ordinance No. 837; and\n7. Introduce Ordinance No. 831 an ordinance of the City Council of the\nCity of Industry, California, amending section 17.28.060 (map adopted) of\nChapter 17.28 (Zoned Districts) of title 17 (Zoning) of the City of Industry\nMunicipal Code, to change the existing zoning designation of assessor's\nparcel numbers 8250-001-011 and 8250-001-012 from commercial to\nindustrial.

9.1 CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION\nSignificant exposure to litigation; Pursuant to Government Code Section\n94956.9(d)(2) One potential case

9.2 PUBLIC EMPLOYMENT PERFORMANCE EVALUATION\nPursuant to Government Code Section 54957(b)(1)\nTITLE: CITY MANAGER

9.3 CONFERENCE WITH REAL PROPERTY NEGOTIATORS\nPursuant to Government Code Section 54956.8\nProperty: 9595 S. El Encanto Road, City of\nIndustry, California 91745, also known\nas Assessor Parcel Numbers 8208-27901, 902, 906, 907, and 918.\nAgency Negotiators: Josh Nelson, City Manager\nJames M. Casso, City Attorney\nNegotiating Parties: El Encanto Healthcare & Habilitation\nCenter\nUnder Negotiation: Price and terms of payment