City of Industry
Date Item Type Item Description Info Location County City Meeting Type id
September 26, 2024 Order of Business 6 1 6.1 Consideration of the Register of Demands for September 26, 2024 RECOMMENDED ACTION: Approve the Register of Demands and authorize the appropriate City Officials to pay the bills. September 26, 2024 Order of Business 6 # 1 LA County City of Industry City Council 66edf477b2eb0f83645e4026
September 26, 2024 Order of Business 6 10 6.10 Consideration of Resolution No. CC 2024-44 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA, AMENDING THE CITY OF INDUSTRY EMPLOYEE HANDBOOK RECOMMENDED ACTION: Adopt Resolution No. CC 2024-44. September 26, 2024 Order of Business 6 # 10 LA County City of Industry City Council 66edf477b2eb0f83645e401f
September 26, 2024 Order of Business 6 2 6.2 Consideration of Resolution No. CC 2024-59 — A Resolution of the City Council of the City of Industry, California, Rescinding Resolution No. CC 2024-35, and Amending the Current Salary Range Schedules for Fiscal Year 2024-25 as Adopted on July 25, 2024, Due to a New LimitedDuration Part-time Special Projects Manager Position (Extra-Help) RECOMMENDED ACTION: Adopt Resolution No. CC 2024-59. September 26, 2024 Order of Business 6 # 2 LA County City of Industry City Council 66edf477b2eb0f83645e4024
September 26, 2024 Order of Business 6 3 6.3 Consideration of Amendment No.3 to the Employment Agreement with Joshua Nelson for City Manager services RECOMMENDED ACTION: Approve the Amendment. September 26, 2024 Order of Business 6 # 3 LA County City of Industry City Council 66edf477b2eb0f83645e4025
September 26, 2024 Order of Business 6 4 6.4 Consideration of Resolution No. CC 2024-51 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA, APPROVING A DONATION TO DELHAVEN COMMUNITY CENTER, IN THE AMOUNT OF TWENTY-FIVE THOUSAND DOLLARS ($25,000.00), FOR THE BECAUSE WE CARE PROGRAM RECOMMENDED ACTION: Adopt Resolution No. CC 2024-51. September 26, 2024 Order of Business 6 # 4 LA County City of Industry City Council 66edf477b2eb0f83645e4027
September 26, 2024 Order of Business 6 5 6.5 Consideration of Resolution No. CC 2024-52 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA, APPROVING A DONATION TO CITY OF HOPE, IN THE AMOUNT OF TWO THOUSAND FIVE HUNDRED DOLLARS ($2,500.00), FOR THE 2024 WALK FOR HOPE RECOMMENDED ACTION: Adopt Resolution No. CC 2024-52. September 26, 2024 Order of Business 6 # 5 LA County City of Industry City Council 66edf477b2eb0f83645e4028
September 26, 2024 Order of Business 6 6 6.6 Consideration of a License Agreement with JBR Automotive, Inc., for access to parcel APN 8262-015-901 at 1 Industry Hills Parkway, for use as a Temporary Overflow Parking Area for Vehicle Inventory RECOMMENDED ACTION: Approve’ the License Agreement. September 26, 2024 Order of Business 6 # 6 LA County City of Industry City Council 66edf477b2eb0f83645e402a
September 26, 2024 Order of Business 6 7 6.7 Consideration of a License Agreement with Puente Hills Ford, LLC, for access to parking lot located at 1 Industry Hills Parkway, for use as a Temporary Overflow Parking Area for Vehicle Inventory RECOMMENDED ACTION: Approve the License Agreement. September 26, 2024 Order of Business 6 # 7 LA County City of Industry City Council 66edf477b2eb0f83645e4029
September 26, 2024 Order of Business 6 8 6.8 Consideration of Amendment No. 1 to the Professional Services Agreement with Mighty Oak Technology, dba Acorn Technology Services, for Information Technology Support Services, extending the term through October 31, 2025, increasing compensation by $301,840.00, updating the scope of services, and rate schedule RECOMMENDED ACTION: Approve Amendment No. September 26, 2024 Order of Business 6 # 8 LA County City of Industry City Council 66edf477b2eb0f83645e4022
September 26, 2024 Order of Business 6 9 6.9 Consideration of Amendment No. 1 to the Professional Services Agreement with D.S. Ewing Architects, Inc., for conceptual master plan design services for the proposed Civic Center, extending the term through June 30, 2025, increasing compensation by $88,100.00, updating the scope of services, and rate schedule RECOMMENDED ACTION: Approve Amendment No. September 26, 2024 Order of Business 6 # 9 LA County City of Industry City Council 66edf477b2eb0f83645e4023
September 26, 2024 Order of Business 7 1 7.1. Consideration of a Resolution approving a Mitigated Negative Declaration and Mitigation Monitoring Program, and a_ Resolution approving Development Plan Application No. 23-01 with conditions of approval, for the demolition of the existing 90,828 square foot industrial building, and the construction of a new 165,537 square foot industrial building, for the property located at 14940 Proctor Avenue, City of Industry, California RECOMMENDED ACTION: 1) Adopt Resolution No. CC 2024-60 approving the IS/MND and notice of determination regarding same; and 2) Adopt Resolution No. CC 2024-61 approving Development Plan No. 23-01 with the Standard Requirements and Conditions of Approval. September 26, 2024 Order of Business 7 # 1 LA County City of Industry City Council 66edf477b2eb0f83645e402b
September 26, 2024 Order of Business 9 1 9.1 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1) Kevin Roberto Izquierdo v. Oscar David Rodas Vasquez, et al. Los Angeles County Superior Court Case No. 24PSCV01306 September 26, 2024 Order of Business 9 # 1 LA County City of Industry City Council 66edf477b2eb0f83645e4020
September 26, 2024 Order of Business 9 2 9.2 CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8: Property: Assessor Parcel Numbers 8262-015-901, 8262-012-274 and 8262-012-275 Agency Negotiators: Joshua Nelson, City Manager James M. Casso, City Attorney Negotiating Parties: Beach Street Development LLC Under Negotiation: Price and terms of payment September 26, 2024 Order of Business 9 # 2 LA County City of Industry City Council 66edf477b2eb0f83645e4021