City of Industry — 2025-05-22

6.1. Consideration of the Register of Demands for May 22, 2025\nRECOMMENDED ACTION: Approve the Register of Demands and\nauthorize the appropriate City Officials to pay the bills.

6.2. Consideration of the minutes of the May 23, 2024 regular meeting, October\n31, 2024 special meeting, January 23, 2025 regular meeting, February 27,\n2025 special meeting, February 27, 2025 regular meeting, and April 10,\n2025 regular meeting\nRECOMMENDED ACTION: Approve as submitted.

6.3. Consideration of RESOLUTION NO. CC 2025-22 A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA, APPROVING\nAN AGREEMENT FOR DESIGN-BUILD SERVICES WITH PROGRESSIVE\nTRAIL DESIGN LLC, FOR THE DESIGN AND CONSTRUCTION OF A\nMOUNTAIN BIKE TRAIL AT INDUSTRY HILLS\nRECOMMENDED ACTION: Adopt the Resolution.

6.4. Consideration of Resolution No. CC 2025-21 - JOINT RESOLUTION OF\nTHE BOARD OF SUPERVISORS, AS THE GOVERNING BODY OF THE\nCOUNTY OF LOS ANGELES, AND THE CITY COUNCIL OF THE CITY OF\nINDUSTRY, APPROVING AND ACCEPTING THE NEGOTIATED\nEXCHANGE OF PROPERTY TAX REVENUE RESULTING FROM THE\nANNEXATION OF TERRITORY KNOWN AS ANNEXATION 2023-19 TO\nTHE CITY OF INDUSTRY\nRECOMMENDED ACTION: Adopt the Resolution

6.5 Consideration of a Fourth Amendment to the Office Lease with Bank of\nAmerica, National Association, to amend the Office Lease for the property\nlocated at 150 North Hacienda Boulevard, to extend the term through\nFebruary 28, 2031; amend the lease rent; grant one additional option to\nextend; and make such other modifications to the Lease\nCITY COUNCIL REGULAR MEETING AGENDA\nMAY 22, 2025\nRECOMMENDED ACTION: Approve the Amendment.

6.6 Second reading and adoption of Ordinance No. 836 of the City Council of\nthe City of Industry, California, Amending Section 10.40.010 (Speed Limits\non City Streets) of Chapter 10.40 (Speed Limits) of Title 10 (Vehicles and\nTraffic) of the City of Industry Municipal Code, and adopting a notice of\nexemption regarding same\nRECOMMENDED ACTION: 1) Adopt Ordinance No. 836, an\nOrdinance of the City Council of the City of Industry, California, Amending\nSection 10.40.010 (Speed Limits on City Streets) of Chapter 10.40 (Speed\nLimits) of Title 10 (Vehicles and Traffic) of the City of Industry Municipal\nCode, and adopting a notice of exemption regarding same.

6.7. Consideration of applications to sell Safe and Sane fireworks in the city\nRECOMMENDED ACTION: Approve the list of applicants to sell\nsafe and sane fireworks beginning June 28, 2025, and ending July 5, 2025,\nas conditioned.

9.1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS\nPursuant to Government Code Section 54956.8\nProperty: 1 Industry Hills Parkway, City of\nIndustry, CA, 91744 also known as Assessor Parcel Numbers (portion of)\n8247-014-900, (portion of) 8247-013- 908, 8262-001-900, 8262-001-902,\n(portion of) 8262-011-930, 8262-011- 931, 8262-012-270, 8262-012- 271,\n8262-012-272, 8262-012-273, (portion of) 8262-012-274, (portion of) 8262-\n012- 275, 8262-012-276,(portion of) 8262- 015-900, (portion of) 8262-015-\n901, 8262-015-902, 8262-015-904, (portion of) 8262-015-905, 8263-008-\n270, 8263- 008-271, 8263-008-904 and 8263-027- 270\nAgency Negotiators: Joshua Nelson, City Manager\nJames M. Casso, City Attorney\nNegotiating Parties: Majestic Industry Hills, LLC, a\nDelaware limited liability company\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: City of Industry v. Legacy Point, LLC\nLos Angeles County Superior Court Case No. 25STCV03700

9.3. CONFERENCE WITH REAL PROPERTY NEGOTIATORS\nPursuant to Government Code Section 54956.8:\nCITY COUNCIL REGULAR MEETING AGENDA\nMAY 22, 2025\nProperty: 8208-027-900, 901, 902, 906, 907, and 918\nAgency Negotiators: Joshua Nelson, City Manager; James M. Casso, City\nAttorney\nNegotiating Parties: El Encanto Healthcare & Habilitation Center\nUnder Negotiation: Price and terms of payment