City of Industry
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| September 12, 2024 | Order of Business 6 | 1 | 6.1 Consideration of the Register of Demands for September 12, 2024 RECOMMENDED ACTION: Approve the Register of Demands and authorize the appropriate City Officials to pay the bills. | September 12, 2024 Order of Business 6 # 1 | LA County | City of Industry | City Council | 66de0ba8ab22a77e675c3e5d |
| September 12, 2024 | Order of Business 6 | 10 | 6.10 Consideration of Amendment No. 1 to the Professional Services Agreement with Biggs Cardosa Associates, Inc., for on-call engineering design services, extending the term through September 23, 2027, revising the rate schedule, and increasing compensation by $250,000.00 RECOMMENDED ACTION: Approve the Amendment. | September 12, 2024 Order of Business 6 # 10 | LA County | City of Industry | City Council | 66de0ba8ab22a77e675c3e56 |
| September 12, 2024 | Order of Business 6 | 11 | 6.11 Consideration of Award of Contract No. CITY-1511, 2023 Annual Slurry Seal, to Doug Martin Contracting Company, Inc., in an amount not to exceed $309,382.81, and adopt Notice of Exemption regarding same RECOMMENDED ACTION: Award the Contract to Doug Martin Contracting Company, Inc. in the amount of $309,382.81 and authorize the City Manager to approve change orders up to ten percent of the contract amount. | September 12, 2024 Order of Business 6 # 11 | LA County | City of Industry | City Council | 66de0ba8ab22a77e675c3e53 |
| September 12, 2024 | Order of Business 6 | 12 | 6.12 Consideration of a Professional Services Agreement with CivicPlus, LLC for website hosting, redesign, and maintenance services of the City of Industry and Industry Sheriff's Youth Athletic League Websites, in the amount of $96,010.00, through September 12, 2029 RECOMMENDED ACTION: Approve the Agreement. | September 12, 2024 Order of Business 6 # 12 | LA County | City of Industry | City Council | 66de0ba8ab22a77e675c3e52 |
| September 12, 2024 | Order of Business 6 | 2 | 6.2 Consideration of the minutes of June 22, 2023 special meeting, March 28, 2024 regular meeting, May 30, 2024 special meeting, June 13, 2024 regular meeting, June 27, 2024 special meeting, August 8, 2024 regular meeting, and the August 22, 2024 special meeting RECOMMENDED ACTION: Approve as submitted. | September 12, 2024 Order of Business 6 # 2 | LA County | City of Industry | City Council | 66de0ba8ab22a77e675c3e5c |
| September 12, 2024 | Order of Business 6 | 3 | 6.3 Consideration of a Settlement Agreement and Release in Jose Cisneros, et al. v. City of Industry, et al. (Los Angeles Superior Court Case No. 22S TCV04118) RECOMMENDED ACTION: Approve the Settlement Agreement and Release. | September 12, 2024 Order of Business 6 # 3 | LA County | City of Industry | City Council | 66de0ba8ab22a77e675c3e5b |
| September 12, 2024 | Order of Business 6 | 4 | 6.4 Consideration of Resolution No. CC 2024-49 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA, APPROVING A DONATION TO THE LA PUENTE VALLEY WOMAN’S CLUB IN THE AMOUNT OF TWO THOUSAND FIVE HUNDRED DOLLARS ($2,500.00) FOR ITS CLUB HOUSE REJUVENATION PROJECT RECOMMENDED ACTION: Adopt Resolution No. CC 2024-49. | September 12, 2024 Order of Business 6 # 4 | LA County | City of Industry | City Council | 66de0ba8ab22a77e675c3e58 |
| September 12, 2024 | Order of Business 6 | 5 | 6.5 Consideration of Resolution No. CC 2024-50 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA, APPROVING A DONATION TO THE LAND OF’ THE’ FREE FOUNDATION, IN THE AMOUNT OF TWENTY-FIVE THOUSAND DOLLARS ($25,000.00), FOR THE 2024 VETERANS DAY GOLF CLASSIC RECOMMENDED ACTION: Adopt Resolution No. CC 2024-50 | September 12, 2024 Order of Business 6 # 5 | LA County | City of Industry | City Council | 66de0ba8ab22a77e675c3e57 |
| September 12, 2024 | Order of Business 6 | 6 | 6.6 Second Reading and Adoption of Ordinance 831-AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA, AMENDING SECTION 17.28.060 (MAP ADOPTED) OF CHAPTER 17.28 (ZONED DISTRICTS) OF TITLE 17 (ZONING) OF THE CITY OF INDUSTRY MUNICIPAL CODE, TO CHANGE THE EXISTING ZONING DESIGNATION OF ASSESSOR’S PARCEL NUMBERS 8250-001-011 AND 8250-001-012 FROM COMMERCIAL TO INDUSTRIAL RECOMMENDED ACTION: Adopt Ordinance No. 831 | September 12, 2024 Order of Business 6 # 6 | LA County | City of Industry | City Council | 66de0ba8ab22a77e675c3e59 |
| September 12, 2024 | Order of Business 6 | 7 | 6.7 Consideration of Change Order No. 1, Deductive Change Order No. 2, and Notice of Completion for Contract No. CITY-1500, Gale Avenue Resurfacing from Fieldgate to Azusa Avenue, et al. RECOMMENDED ACTION: Approve Change Order Nos. 1 and 2 and Authorize the Engineering Manager to execute the Notice of Completion. | September 12, 2024 Order of Business 6 # 7 | LA County | City of Industry | City Council | 66de0ba8ab22a77e675c3e5a |
| September 12, 2024 | Order of Business 6 | 8 | 6.8 Consideration of Change Order No. 1, Deductive Change Order No. 2, and Notice of Completion, for Contract No. CITY-1491, Fullerton Road Reconstruction with PCC Pavement from San Jose Avenue to San Jose Creek Bridge RECOMMENDED ACTION: Approve Change Order Nos. 1 and 2 and Authorize the Engineering Manager to execute the Notice of Completion. | September 12, 2024 Order of Business 6 # 8 | LA County | City of Industry | City Council | 66de0ba8ab22a77e675c3e55 |
| September 12, 2024 | Order of Business 6 | 9 | 6.9 Consideration of a Revised 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, and adoption of Resolution No. CC 2024-53 RECOMMENDED ACTION: Approve Revised Transfer Agreement, and Adopt Resolution No. CC 2024-53. | September 12, 2024 Order of Business 6 # 9 | LA County | City of Industry | City Council | 66de0ba8ab22a77e675c3e54 |
| September 12, 2024 | Order of Business 7 | 1 | 7.1. Update on the San Gabriel Valley Bus Corridor Transit Improvements Project and Metro’s Reconnecting Communities Grant RECOMMENDED ACTION: Discussion and _ Provide Direction | September 12, 2024 Order of Business 7 # 1 | LA County | City of Industry | City Council | 66de0ba8ab22a77e675c3e5e |
| September 12, 2024 | Order of Business 7 | 2 | 7.2 Consideration of a Resolution approving a Mitigated Negative Declaration and Mitigation Monitoring Program, and a _ Resolution approving Development Plan Application No. 23-03 with conditions of approval, for the demolition of an existing industrial building totaling 75,000 square feet, and the construction of a new 213,500 square-foot industrial building, for the property located at 17969 Railroad Street, City of Industry, California RECOMMENDED ACTION: 1) Adopt Resolution No. CC 2024-55 approving the IS/MND and notice of determination regarding same. 2) Adopt Resolution No. CC 2024-56 approving Development Plan No. 23-03 with the Standard Requirements and Conditions of Approval. | September 12, 2024 Order of Business 7 # 2 | LA County | City of Industry | City Council | 66de0ba8ab22a77e675c3e60 |
| September 12, 2024 | Order of Business 7 | 3 | 7.3. Consideration of Resolution No. CC 2024-57 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA, ADOPTING AN INITIAL STUDY/MITIGATED NEGATIVE DECLARATION AND MITIGATION MONITORING AND REPORTING PROGRAM FOR GALE AVENUE REALIGNMENT AT AZUSA (FISCAL YEAR 2024-25 BUDGET CAPITAL IMPROVEMENT PROGRAM NO. 2.N), FOR NEW ROADWAY IMPROVEMENTS ON GALE AVENUE AND DEVELOPMENT OF TWO NEW ACCESS ROADS NORTH/NORTHWEST OF THE REALIGNED ROAD ON AN OVERALL 20.7-ACRE PROJECT SITE, LOCATED ON GALE AVENUE, FROM AZUSA AVENUE ON THE WEST TO AUTO MALL WEST ON THE EAST, WHICH IS AN APPROXIMATELY ONEHALF MILE STRETCH OF GALE AVENUE, CITY OF INDUSTRY, CALIFORNIA, AND MAKE FINDINGS IN SUPPORT THEREOF RECOMMENDED ACTION: Adopt Resolution No. CC2024-57 | September 12, 2024 Order of Business 7 # 3 | LA County | City of Industry | City Council | 66de0ba8ab22a77e675c3e5f |
| September 12, 2024 | Order of Business 8 | 1 | 8.1 Consideration of Resolution No. CC 2024-54 - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA, ORDERING THE VACATION OF KAPLAN AVENUE IN THE CITY OF INDUSTRY RECOMMENDED ACTION: Adopt Resolution No. CC 2024-54 | September 12, 2024 Order of Business 8 # 1 | LA County | City of Industry | City Council | 66de0ba8ab22a77e675c3e51 |
| September 12, 2024 | Order of Business 9 | 1 | 9.1 PUBLIC EMPLOYMENT PERFORMANCE EVALUATION Pursuant to Government Code Section 54957(b)(1) TITLE: CITY MANAGER | September 12, 2024 Order of Business 9 # 1 | LA County | City of Industry | City Council | 66de0ba8ab22a77e675c3e4e |
| September 12, 2024 | Order of Business 9 | 2 | 9.2 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1) Case: Legacy Point LLC v. City of Industry, et al. Los Angeles Superior Court Case No. 24STCV20043 | September 12, 2024 Order of Business 9 # 2 | LA County | City of Industry | City Council | 66de0ba8ab22a77e675c3e50 |
| September 12, 2024 | Order of Business 9 | 3 | 9.3 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 | September 12, 2024 Order of Business 9 # 3 | LA County | City of Industry | City Council | 66de0ba8ab22a77e675c3e4f |