City of Industry
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| December 12, 2024 | Order of Business 6 | 1 | 6.1 Consideration of the Register of Demands for November 28, 2024 RECOMMENDED ACTION: Ratify the Register of Demands for November 28, 2024. | December 12, 2024 Order of Business 6 # 1 | LA County | City of Industry | City Council | 67577942995d1729be513bbc |
| December 12, 2024 | Order of Business 6 | 10 | 6.10 Consideration of Amendment No. 1 to the Maintenance Services Agreement with Chem Pro Laboratory, Inc., for routine maintenance and monitoring of water treatment equipment, extending the term through October 27, 2027, revising the rate schedule, and_ increasing compensation by $38,000.00 RECOMMENDED ACTION: Approve the Amendment. | December 12, 2024 Order of Business 6 # 10 | LA County | City of Industry | City Council | 67577942995d1729be513bca |
| December 12, 2024 | Order of Business 6 | 11 | 6.11 Consideration of authorization to advertise for public bids for Contract No. CITY-1534, Streetlight Improvements at Proctor Avenue from Valley Boulevard to Turnbull Canyon Road and Newaquist Place for an estimated cost of $946,300.00 (MP 02-05 #25) RECOMMENDED ACTION: Approve the plans and specifications and authorize the advertising and receipt of electronic bids. | December 12, 2024 Order of Business 6 # 11 | LA County | City of Industry | City Council | 67577942995d1729be513bc8 |
| December 12, 2024 | Order of Business 6 | 12 | 6.12 Consideration of authorization to advertise for public bids for Contract No. CITY-1527, Temple Avenue Reconstruction from Baldwin Park Boulevard to Railroad Crossing, for an estimated cost of $2,170,400.00 RECOMMENDED ACTION: Approve the plans and specifications and authorize the advertising and receipt of electronic bids. | December 12, 2024 Order of Business 6 # 12 | LA County | City of Industry | City Council | 67577942995d1729be513bc4 |
| December 12, 2024 | Order of Business 6 | 13 | 6.13 Consideration of authorization to advertise for public bids for Contract No. CITY-1524, Waterline Crossing Improvements over Brea Creek, for an estimated cost of $1,200,000.00 RECOMMENDED ACTION: Approve the plans and specifications and authorize the advertising and receipt of electronic bids. | December 12, 2024 Order of Business 6 # 13 | LA County | City of Industry | City Council | 67577942995d1729be513bc6 |
| December 12, 2024 | Order of Business 6 | 14 | 6.14 Consideration of Grant of Easement to Southern California Edison for Electrical Vehicle Charging Stations at 15651 Mayor Dave Way RECOMMENDED ACTION: Approve the Grant of Easement. | December 12, 2024 Order of Business 6 # 14 | LA County | City of Industry | City Council | 67577942995d1729be513bbf |
| December 12, 2024 | Order of Business 6 | 15 | 6.15 Consideration of Resolution CC 2024-74 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA, AMENDING THE EMPLOYEE HANDBOOK TO ESTABLISH A DONATED LEAVE POLICY RECOMMENDED ACTION: Adopt Resolution No. CC 2024-74. | December 12, 2024 Order of Business 6 # 15 | LA County | City of Industry | City Council | 67577942995d1729be513bc0 |
| December 12, 2024 | Order of Business 6 | 16 | 6.16 Consideration of a Settlement Agreement and General Release for the matter Rodolfo Zarazua v. Yesenia Hernandez, et al., Los Angeles Superior Court Case No. 21STCV44219 (Consolidated with Yesenia Hernandez, et al. v. Rodolfo Zarazua, et al., Los Angeles Superior Court Case No. 22STCV05262) Recommended action: Approve the Settlement Agreement. | December 12, 2024 Order of Business 6 # 16 | LA County | City of Industry | City Council | 67577942995d1729be513bc3 |
| December 12, 2024 | Order of Business 6 | 17 | 6.17 Consideration of a revised Settlement Agreement and General Release for the matter Coraline Rivera-Martino, et al. v. City of Industry, et al., Los Angeles Superior Court Case No. 22STCV30742. Recommended action: Approve the revised Settlement Agreement and Release | December 12, 2024 Order of Business 6 # 17 | LA County | City of Industry | City Council | 67577942995d1729be513bc2 |
| December 12, 2024 | Order of Business 6 | 2 | 6.2 Consideration of the Register of Demands for December 12, 2024 RECOMMENDED ACTION: Approve the Register of Demands and authorize the appropriate City Officials to pay the bills. | December 12, 2024 Order of Business 6 # 2 | LA County | City of Industry | City Council | 67577942995d1729be513bbe |
| December 12, 2024 | Order of Business 6 | 3 | 6.3 Consideration of Amendment No. 2 to the Professional Services Agreement with D.S. Ewing Architects, Inc., to provide architectural design services for the City Council Chambers and IBC Building Improvement project, extending the term through June 13, 2027, revising the scope of services, and increasing compensation in the amount of $757,000.00 RECOMMENDED ACTION: Approve the Amendment. | December 12, 2024 Order of Business 6 # 3 | LA County | City of Industry | City Council | 67577942995d1729be513bbd |
| December 12, 2024 | Order of Business 6 | 4 | 6.4 Consideration of Amendment No. 6 to the Professional Services Agreement with Stearns, Conrad and Schmidt, Consulting Engineers, Inc., for Landfill Operation, Monitoring and Maintenance Consulting Services, revising the rate schedule RECOMMENDED ACTION: Approve the Amendment. | December 12, 2024 Order of Business 6 # 4 | LA County | City of Industry | City Council | 67577942995d1729be513bbb |
| December 12, 2024 | Order of Business 6 | 5 | 6.5 Consideration of Amendment No. 1 to the Professional Services Agreement with Sage Environmental, Inc., to provide CEQA Environmental Studies and Regulatory Permitting Services for the EastWest Bicycle Path Project extending the term through December 31, 2026 (CIP-STR-19-063) RECOMMENDED ACTION: Approve the Amendment. | December 12, 2024 Order of Business 6 # 5 | LA County | City of Industry | City Council | 67577942995d1729be513bba |
| December 12, 2024 | Order of Business 6 | 6 | 6.6 Consideration of Amendment No. 4 to the Professional Services Agreement with Geo-Advantec Inc., for On-Call Geotechnical Engineering Services, extending the term through December 30, 2027, revising the rate schedule, and increasing compensation by $150,000.00 RECOMMENDED ACTION: Approve the Amendment. | December 12, 2024 Order of Business 6 # 6 | LA County | City of Industry | City Council | 67577942995d1729be513bb8 |
| December 12, 2024 | Order of Business 6 | 7 | 6.7 Consideration of Amendment No. 2 to Professional Services Agreement with IDS Group, Inc. for engineering services related to the Solar Panel and EV Chargers projects at City Hall, IBC and Post Office buildings, extending the term through December 31, 2026 RECOMMENDED ACTION: Approve the Amendment. | December 12, 2024 Order of Business 6 # 7 | LA County | City of Industry | City Council | 67577942995d1729be513bb9 |
| December 12, 2024 | Order of Business 6 | 8 | 6.8 Consideration of Amendment No. 4 to the Maintenance Services Agreement with West Coast Arborists, Inc., for citywide arborists services, extending the term through November 12, 2025, and_ increasing compensation by $1,000,000 RECOMMENDED ACTION: Approve the Amendment. | December 12, 2024 Order of Business 6 # 8 | LA County | City of Industry | City Council | 67577942995d1729be513bcf |
| December 12, 2024 | Order of Business 6 | 9 | 6.9 Consideration of Amendment No. 1 to the Maintenance Services Agreement with Blake Air Conditioning & Service Co., Inc., for routine maintenance at various Citywide facilities extending the term through October 27, 2027, revising the rate schedule, revise the scope of services and increasing compensation in the amount of $220,000.00 RECOMMENDED ACTION: Approve the Amendment | December 12, 2024 Order of Business 6 # 9 | LA County | City of Industry | City Council | 67577942995d1729be513bce |
| December 12, 2024 | Order of Business 7 | 1 | 7.1 Consideration of Resolution No. CC 2024-62 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA, APPOINTING A REPRESENTATIVE TO 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 | December 12, 2024 Order of Business 7 # 1 | LA County | City of Industry | City Council | 67577942995d1729be513bc9 |
| December 12, 2024 | Order of Business 7 | 2 | 7.2 Consideration of a Resolution approving Development Plan Application No. 23-07, to allow FedEx to enlarge an existing security building from 1,627 square to 4,057 square feet, located at 200 Old Ranch Road, City of Industry, California, and adopting a Notice of Exemption regarding same, and making findings in support thereof RECOMMENDED ACTION: 1) Adopt Resolution No. CC 2024-70 approving Development Plan No. 23-07, with the Standard Requirements and Conditions of Approval contained in the Resolution and Notice of Exemption regarding same. | December 12, 2024 Order of Business 7 # 2 | LA County | City of Industry | City Council | 67577942995d1729be513bc7 |
| December 12, 2024 | Order of Business 7 | 3 | 7.3 Discussion and direction regarding potential venues for the 2028 Olympics RECOMMENDED ACTION: Discuss and ___ provide direction to Staff. | December 12, 2024 Order of Business 7 # 3 | LA County | City of Industry | City Council | 67577942995d1729be513bc5 |
| December 12, 2024 | Order of Business 7 | 4 | 7.4. Consideration of a nomination and appointment of one council member to the First Hydrogen Utility Joint Powers Authority RECOMMENDED ACTION: Nominate and appoint one council member to the authority . | December 12, 2024 Order of Business 7 # 4 | LA County | City of Industry | City Council | 67577942995d1729be513bc1 |
| December 12, 2024 | Order of Business 8 | 1 | 8.1 Consideration of a Resolution approving Development Plan Application No. 23-06, and Conditional Use Permit 23-03, to demolish an existing gasoline station and canopy, a convenience store, and automatic drivethru car wash, and to redevelop the site with a new gasoline station and Canopy, a convenience store, and automatic drive-thru car wash, for the existing Shell gasoline station at 1320 Fullerton Road, City of Industry, California, and adopting a Notice of Exemption regarding same, and making findings in support thereof. RECOMMENDED ACTION: 1) Adopt Resolution No. CC 2024-73, approving a Notice of Exemption for the Project; and 2) Adopt Resolution No. CC 2024-71, approving Development Plan No. 20-08, with the Standard Requirements and Conditions of Approval; and 3) Adopt Resolution No. CC 2024-72, approving Conditional Use Permit No. 20-03 | December 12, 2024 Order of Business 8 # 1 | LA County | City of Industry | City Council | 67577942995d1729be513bcd |
| December 12, 2024 | Order of Business 9 | 1 | 9.1 CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8: Property: 220 N Hacienda Blvd; 8208-025-952 Agency Negotiators: Joshua Nelson, City Manager James M. Casso, City Attorney Negotiating Parties: Barrage Industrial, LLC Under Negotiation: Price and terms of payment | December 12, 2024 Order of Business 9 # 1 | LA County | City of Industry | City Council | 67577942995d1729be513bcc |
| December 12, 2024 | Order of Business 9 | 2 | 9.2 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1) Case: Legacy Point LLC v. City of Industry, et al. Los Angeles Superior Court Case No. 24STCV20043 | December 12, 2024 Order of Business 9 # 2 | LA County | City of Industry | City Council | 67577942995d1729be513bcb |