City of Industry — 2024-09-26

6.1 Consideration of the Register of Demands for September 26, 2024\nRECOMMENDED ACTION: Approve the Register of\nDemands and authorize the appropriate City Officials to pay the bills.

6.10 Consideration of Resolution No. CC 2024-44 - A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA,\nAMENDING THE CITY OF INDUSTRY EMPLOYEE HANDBOOK\nRECOMMENDED ACTION: Adopt Resolution No. CC\n2024-44.

6.2 Consideration of Resolution No. CC 2024-59 — A Resolution of the City\nCouncil of the City of Industry, California, Rescinding Resolution No. CC\n2024-35, and Amending the Current Salary Range Schedules for Fiscal\nYear 2024-25 as Adopted on July 25, 2024, Due to a New LimitedDuration Part-time Special Projects Manager Position (Extra-Help)\nRECOMMENDED ACTION: Adopt Resolution No. CC\n2024-59.

6.3 Consideration of Amendment No.3 to the Employment Agreement with\nJoshua Nelson for City Manager services\nRECOMMENDED ACTION: Approve the Amendment.

6.4 Consideration of Resolution No. CC 2024-51 - A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA,\nAPPROVING A DONATION TO DELHAVEN COMMUNITY CENTER, IN\nTHE AMOUNT OF TWENTY-FIVE THOUSAND DOLLARS ($25,000.00),\nFOR THE BECAUSE WE CARE PROGRAM\nRECOMMENDED ACTION: Adopt Resolution No. CC\n2024-51.

6.5 Consideration of Resolution No. CC 2024-52 - A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA,\nAPPROVING A DONATION TO CITY OF HOPE, IN THE AMOUNT OF\nTWO THOUSAND FIVE HUNDRED DOLLARS ($2,500.00), FOR THE\n2024 WALK FOR HOPE\nRECOMMENDED ACTION: Adopt Resolution No. CC\n2024-52.

6.6 Consideration of a License Agreement with JBR Automotive, Inc., for\naccess to parcel APN 8262-015-901 at 1 Industry Hills Parkway, for use\nas a Temporary Overflow Parking Area for Vehicle Inventory\nRECOMMENDED ACTION: Approve’ the License\nAgreement.

6.7 Consideration of a License Agreement with Puente Hills Ford, LLC, for\naccess to parking lot located at 1 Industry Hills Parkway, for use as a\nTemporary Overflow Parking Area for Vehicle Inventory\nRECOMMENDED ACTION: Approve the License\nAgreement.

6.8 Consideration of Amendment No. 1 to the Professional Services\nAgreement with Mighty Oak Technology, dba Acorn Technology Services,\nfor Information Technology Support Services, extending the term through\nOctober 31, 2025, increasing compensation by $301,840.00, updating the\nscope of services, and rate schedule\nRECOMMENDED ACTION: Approve Amendment No.

6.9 Consideration of Amendment No. 1 to the Professional Services\nAgreement with D.S. Ewing Architects, Inc., for conceptual master plan\ndesign services for the proposed Civic Center, extending the term through\nJune 30, 2025, increasing compensation by $88,100.00, updating the\nscope of services, and rate schedule\nRECOMMENDED ACTION: Approve Amendment No.

7.1. Consideration of a Resolution approving a Mitigated Negative Declaration\nand Mitigation Monitoring Program, and a_ Resolution approving\nDevelopment Plan Application No. 23-01 with conditions of approval, for\nthe demolition of the existing 90,828 square foot industrial building, and\nthe construction of a new 165,537 square foot industrial building, for the\nproperty located at 14940 Proctor Avenue, City of Industry, California\nRECOMMENDED ACTION: 1) Adopt Resolution No.\nCC 2024-60 approving the IS/MND and notice of determination regarding\nsame; and 2) Adopt Resolution No. CC 2024-61 approving Development\nPlan No. 23-01 with the Standard Requirements and Conditions of\nApproval.

9.1 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION\nPursuant to Government Code Section 54956.9(d)(1)\nKevin Roberto Izquierdo v. Oscar David Rodas Vasquez, et al.\nLos Angeles County Superior Court Case No. 24PSCV01306

9.2 CONFERENCE WITH REAL PROPERTY NEGOTIATORS\nPursuant to Government Code Section 54956.8:\nProperty: Assessor Parcel Numbers 8262-015-901, 8262-012-274\nand 8262-012-275\nAgency Negotiators: Joshua Nelson, City Manager\nJames M. Casso, City Attorney\nNegotiating Parties: Beach Street Development LLC\nUnder Negotiation: Price and terms of payment