City of Industry
Date Item Type Item Description Info Location County City Meeting Type id
October 24, 2024 Order of Business 6 1 6.1 Consideration of the Register of Demands for October 24, 2024 RECOMMENDED ACTION: Approve the Register of Demands and authorize the appropriate City Officials to pay the bills. October 24, 2024 Order of Business 6 # 1 LA County City of Industry City Council 6716cf76ed8f5d04e412a5c2
October 24, 2024 Order of Business 6 10 6.10 Consideration of the following agreements for the Fullerton Road Grade Separation project (MP 99-60 #10): a. Consideration of an Encroachment Agreement with SFPP, L.P., for construction work related to the Fullerton Grade Separation work within SFPP’s “easement” within Union Pacific Railroad’s property; b. Consideration of a Defense and Indemnity Agreement with the San Gabriel Valley Council of Governments, in favor of the City, related to the Encroachment Agreement between the City and SFPP, L.P. RECOMMENDED ACTION: Approve the Agreements. CITY OF INDUSTRY CITY COUNCIL REGULAR MEETING AGENDA October 24, 2024 Order of Business 6 # 10 LA County City of Industry City Council 6716cf76ed8f5d04e412a5b8
October 24, 2024 Order of Business 6 2 6.2 Consideration of Resolution No. CC 2024-63 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA, APPROVING A DONATION TO THE LA PUENTE VALLEY HISTORICAL SOCIETY IN THE AMOUNT OF TWO THOUSAND DOLLARS ($2,000.00) FOR OUTDOOR IMPROVEMENTS TO THE ROWLAND HOME RECOMMENDED ACTION: Adopt Resolution No. CC 2024-63. October 24, 2024 Order of Business 6 # 2 LA County City of Industry City Council 6716cf76ed8f5d04e412a5c3
October 24, 2024 Order of Business 6 3 6.3 Consideration of Resolution No. CC 2024-64 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA, APPROVING A DONATION TO HACIENDA LA PUENTE UNIFIED SCHOOL DISTRICT, IN THE AMOUNT OF FIVE THOUSAND DOLLARS ($5,000.00), FOR ITS GIFT CARD PROGRAM RECOMMENDED ACTION: Adopt Resolution No. CC 2024-64. October 24, 2024 Order of Business 6 # 3 LA County City of Industry City Council 6716cf76ed8f5d04e412a5c4
October 24, 2024 Order of Business 6 4 6.4 Consideration of Amendment No. 1 to the Professional Services Agreement with California Consulting, Inc., for grant writing and management services, extending the term through October 31, 2027, and increasing compensation by $171,000.00 RECOMMENDED ACTION: Approve Amendment No.1. October 24, 2024 Order of Business 6 # 4 LA County City of Industry City Council 6716cf76ed8f5d04e412a5c0
October 24, 2024 Order of Business 6 5 6.5 Consideration of the cancellation of the November 28, 2024 and December 26, 2024 City Council Meetings and the closure of City Hall from December 23, 2024 through January 1, 2025 RECOMMENDED ACTION: Cancel the November 28, 2024 and December 26, 2024 regular City Council Meetings and authorize the closure of City Hall from December 23, 2024 through January 1, 2025. October 24, 2024 Order of Business 6 # 5 LA County City of Industry City Council 6716cf76ed8f5d04e412a5c1
October 24, 2024 Order of Business 6 6 6.6 Consideration of the Second Reading and Adoption of an Ordinance Amending Title 5 (Licenses & Regulations) of the City of Industry Municipal Code to Add Chapter 5.24 (Sidewalk Vending), and Adopting a Notice of Exemption Regarding Same, and Making Findings In Support Thereof RECOMMENDED ACTION: Adopt Ordinance No. 832 October 24, 2024 Order of Business 6 # 6 LA County City of Industry City Council 6716cf76ed8f5d04e412a5bf
October 24, 2024 Order of Business 6 7 6.7 Consideration of Amendment No. 4 to the Professional Services Agreement with Civiltec Engineering, Inc., extending the term through October 31, 2027 RECOMMENDED ACTION: Approve the Amendment. October 24, 2024 Order of Business 6 # 7 LA County City of Industry City Council 6716cf76ed8f5d04e412a5be
October 24, 2024 Order of Business 6 8 6.8 Consideration of Amendment No. 1 to the Professional Services Agreement with C & C Engineering, Inc., for engineering services, revising the rate schedule RECOMMENDED ACTION: Approve the Amendment. October 24, 2024 Order of Business 6 # 8 LA County City of Industry City Council 6716cf76ed8f5d04e412a5b9
October 24, 2024 Order of Business 6 9 6.9 Consideration of a Joint Exercise of Powers Agreement for First Public Hydrogen Authority with the City of Lancaster, California RECOMMENDED ACTION: Approve the Agreement. October 24, 2024 Order of Business 6 # 9 LA County City of Industry City Council 6716cf76ed8f5d04e412a5ba
October 24, 2024 Order of Business 7 1 7.1. Consideration of Appointment for Two (2) Vacant Seats on the Civic Center Design and Development Advisory Committee RECOMMENDED ACTION: Make appointments to the two vacant seats or provide direction to staff. October 24, 2024 Order of Business 7 # 1 LA County City of Industry City Council 6716cf76ed8f5d04e412a5bd
October 24, 2024 Order of Business 7 2 7.2 Consideration of Resolution No. CC 2024-62 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA, APPOINTING A REPRESENTATIVE ON THE BOARD OF TRUSTEES FOR THE SAN GABRIEL VALLEY MOSQUITO AND VECTOR CONTROL DISTRICT FOR THE NEXT TERM OF_- OFFICE RECOMMENDED ACTION: 1) Appoint a representative and determine’ the term of _ office; and 2) Adopt Resolution No. CC 2024-62 October 24, 2024 Order of Business 7 # 2 LA County City of Industry City Council 6716cf76ed8f5d04e412a5bc
October 24, 2024 Order of Business 9 1 9.1 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1) Case: Golden State Environmental Justice Alliance v. City of Industry, et al. , Case No.: Los Angeles County Superior Court Case No. 24STCP03186 October 24, 2024 Order of Business 9 # 1 LA County City of Industry City Council 6716cf76ed8f5d04e412a5bb