City of Industry — 2025-01-23

6.1 Consideration of the Register of Demands for January 23, 2025\nRECOMMENDED ACTION: Approve the Register of\nDemands and authorize the appropriate City Officials to pay the bills.

6.2 Consideration of Resolution No. CC 2025-05 A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA, CALLING\nFOR THE HOLDING OF AN ALL-MAIL BALLOT ELECTION TO BE HELD\nON JUNE 3, 2025, FOR THE ELECTION OF CERTAIN CITY COUNCIL\nMEMBERS, IN ACCORDANCE WITH THE PROVISIONS OF STATE\nLAW, THE CITY’S CHARTER AND THE CITY’S MUNICIPAL CODE\nRECOMMENDED ACTION: Adopt Resolution No. CC\n2025-05.

6.3 Consideration of Resolution No. CC 2025-06 A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA,\nREQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF\nLOS ANGELES TO RENDER SPECIFIED SERVICES TO THE CITY\nRELATING TO THE CONDUCT OF A GENERAL MUNICIPAL ELECTION\nTO BE HELD ON TUESDAY, JUNE 3, 2025\nRECOMMENDED ACTION: Adopt Resolution No. CC\n2025-06.

6.4 Consideration of Amendment No. 1 to the Professional Services\nAgreement with Elevate Public Affairs, LLC, for public relations consulting\nservices, increasing compensation by $220,000.00, updating the scope of\nservices and rate schedule\nRECOMMENDED ACTION: Approve Amendment No.\n1,

6.5 Consideration of the Citywide Americans with Disabilities Act (ADA) SelfEvaluation and Transition Plan\nRECOMMENDED ACTION: Approve a Citywide ADA\nTransition Plan.

6.6 Consideration of Amendment No. 4 to the Professional Services\nAgreement with Ninyo & Moore Geotechnical and Environmental Services\nConsultants, for On-Call Geotechnical Engineering Services, extending\nthe term through December 30, 2027, revising the scope of services,\nrevising the Rate Schedule, and increasing compensation by $200,000.00\nRECOMMENDED ACTION: Approve the Amendment.\nf. ACTION ITEM

7.1. Consideration of a Resolution approving Development Plan Application\nNo. 24-04 with conditions of approval, for the demolition of an existing\n313,611 square foot industrial building and the construction of a new\n294,000 square foot industrial building and associated improvements,\nlocated at 16425 Gale Avenue, City of Industry, California, and adopting a\nNotice of Exemption regarding same, and making findings in support\nthereof\nRECOMMENDED ACTION: Adopt Resolution No. CC\n2025-04 approving Development Plan No. 24-04, with the Standard\nRequirements and Conditions of Approval contained in the Resolution and\nadopt a Notice of Exemption regarding same.

8.1 Consideration of Resolutions approving Development Plan Application No.\n23-02, and Conditional Use Permit 23-09 to allow Costco to enlarge its\nexisting gasoline pump canopy from 3,818 square feet to 9,418 square\nfeet, increase the number of multi-fuel dispensers from 8 to 15, and make\nassociated site improvements at 17550 Castleton Street, City of Industry,\nCalifornia, and adopt a Notice of Exemption regarding same, and make\nfindings in support thereof\nRECOMMENDED ACTION: 1) Adopt Resolution No.\nCC 2025-01 approving a Notice of Exemption for the Project; 2) Adopt\nResolution No. CC 2025-02, approving Development Plan No. 23-02, with\nthe Standard Requirements and Conditions of Approval; and\n3) Adopt Resolution No. CC 2025-03, approving Conditional Use Permit\nNo.23-09

9.1 CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION\nSignificant exposure to litigation; Pursuant to Government Code Section\n54956.9(d)(2) One potential case

9.2 CONFERENCE WITH REAL PROPERTY NEGOTIATORS\nPursuant to Government Code Section 54956.8:\nProperty: 220 N Hacienda Blvd; 8208-025-952\nAgency Negotiators: Joshua Nelson, City Manager\nJames M. Casso, City Attorney\nNegotiating Parties: Barrage Industrial, LLC\nUnder Negotiation: Price and terms of payment