City of Industry
Date Item Type Item Description Info Location County City Meeting Type id
January 23, 2025 Order of Business 6 1 6.1 Consideration of the Register of Demands for January 23, 2025 RECOMMENDED ACTION: Approve the Register of Demands and authorize the appropriate City Officials to pay the bills. January 23, 2025 Order of Business 6 # 1 LA County City of Industry City Council 678b0ae1999ed63df6631f30
January 23, 2025 Order of Business 6 2 6.2 Consideration of Resolution No. CC 2025-05 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA, CALLING FOR THE HOLDING OF AN ALL-MAIL BALLOT ELECTION TO BE HELD ON JUNE 3, 2025, FOR THE ELECTION OF CERTAIN CITY COUNCIL MEMBERS, IN ACCORDANCE WITH THE PROVISIONS OF STATE LAW, THE CITY’S CHARTER AND THE CITY’S MUNICIPAL CODE RECOMMENDED ACTION: Adopt Resolution No. CC 2025-05. January 23, 2025 Order of Business 6 # 2 LA County City of Industry City Council 678b0ae1999ed63df6631f2f
January 23, 2025 Order of Business 6 3 6.3 Consideration of Resolution No. CC 2025-06 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES TO RENDER SPECIFIED SERVICES TO THE CITY RELATING TO THE CONDUCT OF A GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, JUNE 3, 2025 RECOMMENDED ACTION: Adopt Resolution No. CC 2025-06. January 23, 2025 Order of Business 6 # 3 LA County City of Industry City Council 678b0ae1999ed63df6631f2e
January 23, 2025 Order of Business 6 4 6.4 Consideration of Amendment No. 1 to the Professional Services Agreement with Elevate Public Affairs, LLC, for public relations consulting services, increasing compensation by $220,000.00, updating the scope of services and rate schedule RECOMMENDED ACTION: Approve Amendment No. 1, January 23, 2025 Order of Business 6 # 4 LA County City of Industry City Council 678b0ae1999ed63df6631f2c
January 23, 2025 Order of Business 6 5 6.5 Consideration of the Citywide Americans with Disabilities Act (ADA) SelfEvaluation and Transition Plan RECOMMENDED ACTION: Approve a Citywide ADA Transition Plan. January 23, 2025 Order of Business 6 # 5 LA County City of Industry City Council 678b0ae1999ed63df6631f2b
January 23, 2025 Order of Business 6 6 6.6 Consideration of Amendment No. 4 to the Professional Services Agreement with Ninyo & Moore Geotechnical and Environmental Services Consultants, for On-Call Geotechnical Engineering Services, extending the term through December 30, 2027, revising the scope of services, revising the Rate Schedule, and increasing compensation by $200,000.00 RECOMMENDED ACTION: Approve the Amendment. f. ACTION ITEM January 23, 2025 Order of Business 6 # 6 LA County City of Industry City Council 678b0ae1999ed63df6631f2d
January 23, 2025 Order of Business 7 1 7.1. Consideration of a Resolution approving Development Plan Application No. 24-04 with conditions of approval, for the demolition of an existing 313,611 square foot industrial building and the construction of a new 294,000 square foot industrial building and associated improvements, located at 16425 Gale Avenue, City of Industry, California, and adopting a Notice of Exemption regarding same, and making findings in support thereof RECOMMENDED ACTION: Adopt Resolution No. CC 2025-04 approving Development Plan No. 24-04, with the Standard Requirements and Conditions of Approval contained in the Resolution and adopt a Notice of Exemption regarding same. January 23, 2025 Order of Business 7 # 1 LA County City of Industry City Council 678b0ae1999ed63df6631f31
January 23, 2025 Order of Business 8 1 8.1 Consideration of Resolutions approving Development Plan Application No. 23-02, and Conditional Use Permit 23-09 to allow Costco to enlarge its existing gasoline pump canopy from 3,818 square feet to 9,418 square feet, increase the number of multi-fuel dispensers from 8 to 15, and make associated site improvements at 17550 Castleton Street, City of Industry, California, and adopt a Notice of Exemption regarding same, and make findings in support thereof RECOMMENDED ACTION: 1) Adopt Resolution No. CC 2025-01 approving a Notice of Exemption for the Project; 2) Adopt Resolution No. CC 2025-02, approving Development Plan No. 23-02, with the Standard Requirements and Conditions of Approval; and 3) Adopt Resolution No. CC 2025-03, approving Conditional Use Permit No.23-09 January 23, 2025 Order of Business 8 # 1 LA County City of Industry City Council 678b0ae1999ed63df6631f34
January 23, 2025 Order of Business 9 1 9.1 CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION Significant exposure to litigation; Pursuant to Government Code Section 54956.9(d)(2) One potential case January 23, 2025 Order of Business 9 # 1 LA County City of Industry City Council 678b0ae1999ed63df6631f32
January 23, 2025 Order of Business 9 2 9.2 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 January 23, 2025 Order of Business 9 # 2 LA County City of Industry City Council 678b0ae1999ed63df6631f33