City of Industry — 2024-11-14

6.1. Consideration of the Register of Demands for November 14, 2024\nRECOMMENDED ACTION: Approve the Register of\nDemands and authorize the appropriate City Officials to pay the bills.

6.2 Consideration of a Professional Services Agreement with Mark Thomas &\nCompany, Inc., to provide structural engineering design services for the\nFollows Camp Ecological Design and Implementation Project, through\nJune 30, 2026\nRECOMMENDED ACTION: Approve the Agreement.

6.3 Consideration of a Professional Services Agreement with Stillwater\nEcosystem, Watershed & Riverine Sciences, to provide environmental\nconsulting and design services, for the Follows Camp Ecological Design\nand Implementation Project, in an amount not-to-exceed $877,200.00,\nthrough June 30, 2026\nRECOMMENDED ACTION: Approve the Agreement.

6.4 Consideration of authorization to advertise for public bids for Contract No.\nCITY-1531, Grand Avenue Slope Reconstruction and Pavement\nRehabilitation from Baker Parkway to Ferrero Parkway, for an estimated\ncost of $1,860,500.00\nRECOMMENDED ACTION: Approve the plans and\nspecifications and authorize the advertising and receipt of electronic bids.

6.5 Consideration of a Facilities Use Agreement with Delhaven Community\nCenter, for access to the parking lot located at the Workman and Temple\nHomestead Museum, to utilize for a fundraising event\nRECOMMENDED ACTION: Approve the Facilities Use\nAgreement.

6.6 Consideration of Amendment No. 5 to the Professional Services\nAgreement with Stearns, Conrad and Schmidt, Consulting Engineers,\nInc., for Landfill Operation, Monitoring and Maintenance Consulting\nservices, extending the term through December 31, 2027, revising the\nrate schedule, and increasing compensation by $650,000.00\nRECOMMENDED ACTION: Approve the Amendment.

6.7 Consideration of a Reimbursement Agreement with Rowland Water\nDistrict for water line relocation services on the Fullerton Road\nReconstruction project, in the amount of $548,327.00 (MP 17-05#2)\nRECOMMENDED ACTION: Approve the Agreement.

6.8 Consideration of authorization to advertise for public bids for Contract No.\nCITY-1528, Annual Pavement Rehabilitation FY 23, for an estimated cost\nof $7,501,000.00\nRECOMMENDED ACTION: Approve the plans and\nspecifications and authorize the advertising and receipt of electronic bids.

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.

9.1 CONFERENCE WITH REAL PROPERTY NEGOTIATORS\nPursuant to Government Code Section 54956.8\nProperty: 555 S. El Encanto Road, City of\nIndustry, California 91745, also known\nas Assessor Parcel Numbers 8208-27901, 902, 906, 907, and 918.\nAgency Negotiators: Josh Nelson, City Manager\nJames M. Casso, City Attorney\nNegotiating Parties: El Encanto Healthcare & Habilitation\nCenter\nUnder Negotiation: Price and terms of payment

9.2 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