City of Industry — 2024-10-24

6.1 Consideration of the Register of Demands for October 24, 2024\nRECOMMENDED ACTION: Approve the Register of\nDemands and authorize the appropriate City Officials to pay the bills.

6.10 Consideration of the following agreements for the Fullerton Road Grade\nSeparation project (MP 99-60 #10):\na. Consideration of an Encroachment Agreement with SFPP, L.P., for\nconstruction work related to the Fullerton Grade Separation work within\nSFPP’s “easement” within Union Pacific Railroad’s property;\nb. Consideration of a Defense and Indemnity Agreement with the San\nGabriel Valley Council of Governments, in favor of the City, related to the\nEncroachment Agreement between the City and SFPP, L.P.\nRECOMMENDED ACTION: Approve the Agreements.\nCITY OF INDUSTRY CITY COUNCIL REGULAR MEETING AGENDA

6.2 Consideration of Resolution No. CC 2024-63 - A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA,\nAPPROVING A DONATION TO THE LA PUENTE VALLEY HISTORICAL\nSOCIETY IN THE AMOUNT OF TWO THOUSAND DOLLARS\n($2,000.00) FOR OUTDOOR IMPROVEMENTS TO THE ROWLAND\nHOME\nRECOMMENDED ACTION: Adopt Resolution No. CC\n2024-63.

6.3 Consideration of Resolution No. CC 2024-64 - A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA,\nAPPROVING A DONATION TO HACIENDA LA PUENTE UNIFIED\nSCHOOL DISTRICT, IN THE AMOUNT OF FIVE THOUSAND DOLLARS\n($5,000.00), FOR ITS GIFT CARD PROGRAM\nRECOMMENDED ACTION: Adopt Resolution No. CC\n2024-64.

6.4 Consideration of Amendment No. 1 to the Professional Services\nAgreement with California Consulting, Inc., for grant writing and\nmanagement services, extending the term through October 31, 2027, and\nincreasing compensation by $171,000.00\nRECOMMENDED ACTION: Approve Amendment\nNo.1.

6.5 Consideration of the cancellation of the November 28, 2024 and\nDecember 26, 2024 City Council Meetings and the closure of City Hall\nfrom December 23, 2024 through January 1, 2025\nRECOMMENDED ACTION: Cancel the November 28,\n2024 and December 26, 2024 regular City Council Meetings and authorize\nthe closure of City Hall from December 23, 2024 through January 1,\n2025.

6.6 Consideration of the Second Reading and Adoption of an Ordinance\nAmending Title 5 (Licenses & Regulations) of the City of Industry\nMunicipal Code to Add Chapter 5.24 (Sidewalk Vending), and Adopting a\nNotice of Exemption Regarding Same, and Making Findings In Support\nThereof\nRECOMMENDED ACTION: Adopt Ordinance No. 832

6.7 Consideration of Amendment No. 4 to the Professional Services\nAgreement with Civiltec Engineering, Inc., extending the term through\nOctober 31, 2027\nRECOMMENDED ACTION: Approve the Amendment.

6.8 Consideration of Amendment No. 1 to the Professional Services\nAgreement with C & C Engineering, Inc., for engineering services, revising\nthe rate schedule\nRECOMMENDED ACTION: Approve the Amendment.

6.9 Consideration of a Joint Exercise of Powers Agreement for First Public\nHydrogen Authority with the City of Lancaster, California\nRECOMMENDED ACTION: Approve the Agreement.

7.1. Consideration of Appointment for Two (2) Vacant Seats on the Civic\nCenter Design and Development Advisory Committee\nRECOMMENDED ACTION: Make appointments to the two\nvacant seats or provide direction to staff.

7.2 Consideration of Resolution No. CC 2024-62 - A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA,\nAPPOINTING A REPRESENTATIVE ON THE BOARD OF TRUSTEES\nFOR THE SAN GABRIEL VALLEY MOSQUITO AND VECTOR\nCONTROL DISTRICT FOR THE NEXT TERM OF_- OFFICE\nRECOMMENDED ACTION: 1) Appoint a\nrepresentative and determine’ the term of _ office; and\n2) Adopt Resolution No. CC 2024-62

9.1 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION\nPursuant to Government Code Section 54956.9(d)(1)\nCase: Golden State Environmental Justice Alliance v. City of Industry, et\nal. ,\nCase No.: Los Angeles County Superior Court Case No. 24STCP03186