City of Industry — 2025-02-13

6.1. Consideration of the Register of Demands for February 13, 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 2025-07 - A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA,\nAPPROVINGDONATIONS IN THE AMOUNT OF FORTY-SIX\nTHOUSAND SEVEN HUNDRED TWENTY-TWO DOLLARS AND\nTWENTY-EIGHT CENTS ($46,722.28) TO WORKMAN HIGH SCHOOL,\nUSA BMX, AND THE GABRIEL FOUNDATION FOR THE COST OF\nHOSTING EVENTS AT THE EXPO CENTER\nRECOMMENDED ACTION: Adopt Resolution No. CC\n2025-07.

6.3 Consideration of a Professional Services Agreement with Roadway Asset\nservices, LLC (“RAS”), to provide field data collection services for the\nCity’s Pavement Management Plan update, in an amount not-to-exceed\n$60,843.00, through February 13, 2027 (MP 97-35 #1)\nRECOMMENDED ACTION: Approve the Professional\nServices Agreement with RAS.

6.4 Consideration of Amendment No. 5 to the Professional Services\nAgreement with Granicus, LLC, for website maintenance and hosting,\nextending the term through August 15, 2025, increasing compensation by\n$7,414.73, and updating the rate schedule\nRECOMMENDED ACTION: Approve Amendment No.

6.5 Presentation of the Annual Financial Reports for the City of Industry, Year\nEnding June 30, 2024\nRECOMMENDED ACTION: Receive and File’ the\nAnnual Financial Reports for FY 2023-24.

7.1. Discussion and direction regarding Civic Center Master Plan for Land Use\nand Development\nRECOMMENDED ACTION: Discuss and provide direction to Staff.

8.1 Introduction and Consideration of Zoning Code Amendment No. 24-08,\namending Section 17.04.010 (Zones-Classifications) of Chapter 17.04\n(General Provisions) of Title 17 (Zoning); and amending Chapter 17.22\n(Housing Overlay Zone) of Title 17 (Zoning); and adding Chapter 17.72\n(Affordable Housing Density Bonus), to Title 17 (Zoning) of the City of\nIndustry Municipal Code, to Implement the City’s 2021-2029 Housing\nElement, and Adopt a Notice of Exemption Regarding Same, and Make\nFindings In Support Thereof\nRECOMMENDED ACTION: 1) Waive the reading of\nOrdinance No. 834 and read by title only; and 2) Introduce Ordinance No.\n834, an Ordinance of the City Council of the City of Industry, California,\namending Section 17.04.010 (Zones-Classifications) of Chapter 17.04\n(General Provisions) of Title 17 (Zoning); and amending Chapter 17.22\n(Housing Overlay Zone) of Title 17 (Zoning); and adding Chapter 17.72\n(Affordable Housing Density Bonus) to Title 17 (Zoning) of the City of\nIndustry Municipal Code, to implement the City's 2021-2029 Housing\nElement, and adopt a Notice of Exemption regarding same, and making\nfindings in support thereof

9.1 CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION\nSignificant exposure to litigation; Pursuant to Government Code Section\n94956.9(d)(2) One potential case

9.2. CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION\nInitiation of litigation, pursuant to Government Code Section\n94956.9(d)(2): Four potential cases