City of Industry — 2024-09-12

6.1 Consideration of the Register of Demands for September 12, 2024\nRECOMMENDED ACTION: Approve the Register of\nDemands and authorize the appropriate City Officials to pay the bills.

6.10 Consideration of Amendment No. 1 to the Professional Services\nAgreement with Biggs Cardosa Associates, Inc., for on-call engineering\ndesign services, extending the term through September 23, 2027, revising\nthe rate schedule, and increasing compensation by $250,000.00\nRECOMMENDED ACTION: Approve the Amendment.

6.11 Consideration of Award of Contract No. CITY-1511, 2023 Annual Slurry\nSeal, to Doug Martin Contracting Company, Inc., in an amount not to\nexceed $309,382.81, and adopt Notice of Exemption regarding same\nRECOMMENDED ACTION: Award the Contract to\nDoug Martin Contracting Company, Inc. in the amount of $309,382.81 and\nauthorize the City Manager to approve change orders up to ten percent of\nthe contract amount.

6.12 Consideration of a Professional Services Agreement with CivicPlus, LLC\nfor website hosting, redesign, and maintenance services of the City of\nIndustry and Industry Sheriff's Youth Athletic League Websites, in the\namount of $96,010.00, through September 12, 2029\nRECOMMENDED ACTION: Approve the Agreement.

6.2 Consideration of the minutes of June 22, 2023 special meeting, March 28,\n2024 regular meeting, May 30, 2024 special meeting, June 13, 2024\nregular meeting, June 27, 2024 special meeting, August 8, 2024 regular\nmeeting, and the August 22, 2024 special meeting\nRECOMMENDED ACTION: Approve as submitted.

6.3 Consideration of a Settlement Agreement and Release in Jose Cisneros,\net al. v. City of Industry, et al. (Los Angeles Superior Court Case No.\n22S TCV04118)\nRECOMMENDED ACTION: Approve the Settlement\nAgreement and Release.

6.4 Consideration of Resolution No. CC 2024-49 - A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA,\nAPPROVING A DONATION TO THE LA PUENTE VALLEY WOMAN’S\nCLUB IN THE AMOUNT OF TWO THOUSAND FIVE HUNDRED\nDOLLARS ($2,500.00) FOR ITS CLUB HOUSE REJUVENATION\nPROJECT\nRECOMMENDED ACTION: Adopt Resolution No. CC\n2024-49.

6.5 Consideration of Resolution No. CC 2024-50 - A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA,\nAPPROVING A DONATION TO THE LAND OF’ THE’ FREE\nFOUNDATION, IN THE AMOUNT OF TWENTY-FIVE THOUSAND\nDOLLARS ($25,000.00), FOR THE 2024 VETERANS DAY GOLF\nCLASSIC\nRECOMMENDED ACTION: Adopt Resolution No. CC\n2024-50

6.6 Second Reading and Adoption of Ordinance 831-AN ORDINANCE OF\nTHE CITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA,\nAMENDING SECTION 17.28.060 (MAP ADOPTED) OF CHAPTER 17.28\n(ZONED DISTRICTS) OF TITLE 17 (ZONING) OF THE CITY OF\nINDUSTRY MUNICIPAL CODE, TO CHANGE THE EXISTING ZONING\nDESIGNATION OF ASSESSOR’S PARCEL NUMBERS 8250-001-011\nAND 8250-001-012 FROM COMMERCIAL TO INDUSTRIAL\nRECOMMENDED ACTION: Adopt Ordinance No. 831

6.7 Consideration of Change Order No. 1, Deductive Change Order No. 2,\nand Notice of Completion for Contract No. CITY-1500, Gale Avenue\nResurfacing from Fieldgate to Azusa Avenue, et al.\nRECOMMENDED ACTION: Approve Change Order\nNos. 1 and 2 and Authorize the Engineering Manager to execute the\nNotice of Completion.

6.8 Consideration of Change Order No. 1, Deductive Change Order No. 2,\nand Notice of Completion, for Contract No. CITY-1491, Fullerton Road\nReconstruction with PCC Pavement from San Jose Avenue to San Jose\nCreek Bridge\nRECOMMENDED ACTION: Approve Change Order\nNos. 1 and 2 and Authorize the Engineering Manager to execute the\nNotice of Completion.

6.9 Consideration of a Revised Transfer Agreement with the Los Angeles\nCounty Flood Control District, for the transfer and acceptance of Municipal\nFunds from the Safe, Clean Water Program, through June 30, 2028, and\nadoption of Resolution No. CC 2024-53\nRECOMMENDED ACTION: Approve Revised Transfer\nAgreement, and Adopt Resolution No. CC 2024-53.

7.1. Update on the San Gabriel Valley Bus Corridor Transit Improvements\nProject and Metro’s Reconnecting Communities Grant\nRECOMMENDED ACTION: Discussion and _ Provide\nDirection

7.2 Consideration of a Resolution approving a Mitigated Negative Declaration\nand Mitigation Monitoring Program, and a _ Resolution approving\nDevelopment Plan Application No. 23-03 with conditions of approval, for\nthe demolition of an existing industrial building totaling 75,000 square feet,\nand the construction of a new 213,500 square-foot industrial building, for\nthe property located at 17969 Railroad Street, City of Industry, California\nRECOMMENDED ACTION: 1) Adopt Resolution No.\nCC 2024-55 approving the IS/MND and notice of determination regarding\nsame. 2) Adopt Resolution No. CC 2024-56 approving Development Plan\nNo. 23-03 with the Standard Requirements and Conditions of Approval.

7.3. Consideration of Resolution No. CC 2024-57 — A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA, ADOPTING\nAN INITIAL STUDY/MITIGATED NEGATIVE DECLARATION AND\nMITIGATION MONITORING AND REPORTING PROGRAM FOR GALE\nAVENUE REALIGNMENT AT AZUSA (FISCAL YEAR 2024-25 BUDGET CAPITAL IMPROVEMENT PROGRAM NO. 2.N), FOR NEW ROADWAY\nIMPROVEMENTS ON GALE AVENUE AND DEVELOPMENT OF TWO\nNEW ACCESS ROADS NORTH/NORTHWEST OF THE REALIGNED\nROAD ON AN OVERALL 20.7-ACRE PROJECT SITE, LOCATED ON\nGALE AVENUE, FROM AZUSA AVENUE ON THE WEST TO AUTO\nMALL WEST ON THE EAST, WHICH IS AN APPROXIMATELY ONEHALF MILE STRETCH OF GALE AVENUE, CITY OF INDUSTRY,\nCALIFORNIA, AND MAKE FINDINGS IN SUPPORT THEREOF\nRECOMMENDED ACTION: Adopt Resolution No.\nCC2024-57

8.1 Consideration of Resolution No. CC 2024-54 - RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA,\nORDERING THE VACATION OF KAPLAN AVENUE IN THE CITY OF\nINDUSTRY\nRECOMMENDED ACTION: Adopt Resolution No. CC\n2024-54

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

9.2 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\nPursuant to Government Code Section 54956.9(d)(1)\nCase: Legacy Point LLC v. City of Industry, et al.\nLos Angeles Superior Court Case No. 24STCV20043

9.3 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