City of Industry
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| June 10, 2025 | Order of Business 6 | 1 | 6.1. Consideration of the Register of Demands for June 12, 2025 RECOMMENDED ACTION: Approve the Register of Demands and authorize the appropriate City Officials to pay the bills. | June 10, 2025 Order of Business 6 # 1 | LA County | City of Industry | City Council | 684ccbec6f3d676a5eeadadb |
| June 10, 2025 | Order of Business 6 | 10 | 6.10. Adopt Resolution CC 2025-18. Consideration of Resolution No CC 2025-20 - a Resolution of the City Council of the City of Industry, California, Authorizing the Creation of a City Operating Reserve Fund, Special Revenue Operating Reserve, Enterprise Fund Operating Reserve, and a City Capital Improvement Reserve Fund, and Authorizing Certain Appropriations to the Various Funds RECOMMENDED ACTION: | June 10, 2025 Order of Business 6 # 10 | LA County | City of Industry | City Council | 684ccbec6f3d676a5eeadad4 |
| June 10, 2025 | Order of Business 6 | 2 | 6.2. Consideration of the minutes of the May 8, 2025 regular meeting RECOMMENDED ACTION: | June 10, 2025 Order of Business 6 # 2 | LA County | City of Industry | City Council | 684ccbec6f3d676a5eeadada |
| June 10, 2025 | Order of Business 6 | 3 | 6.3. Approve as submitted. Consideration of Change Order No. 4, Closeout Change Order No. 5, and Notice of Completion for Contract No. CITY-1511, 2023 Annual Slurry Seal, with Doug Martin Contracting Company, Inc. RECOMMENDED ACTION: Approve and execute Change Order Nos. 4 & 5, and authorize the Public Works Director to execute the Notice of Completion. | June 10, 2025 Order of Business 6 # 3 | LA County | City of Industry | City Council | 684ccbec6f3d676a5eeadad9 |
| June 10, 2025 | Order of Business 6 | 4 | 6.4. Consideration of Amendment No. 2 to a Professional Services Agreement with Jeff Parriott Photographic Services for Historical Photographic Services RECOMMENDED ACTION: | June 10, 2025 Order of Business 6 # 4 | LA County | City of Industry | City Council | 684ccbec6f3d676a5eeadadd |
| June 10, 2025 | Order of Business 6 | 5 | 6.5. Consideration of Amendment No. 1 to the Professional Services Agreement with Keenan & Associates, for Property and Casualty Claims Administration Services extending the term through June 30, 2028, increasing compensation by $150,000.00, and updating the Rate Schedule RECOMMENDED ACTION: | June 10, 2025 Order of Business 6 # 5 | LA County | City of Industry | City Council | 684ccbec6f3d676a5eeadadc |
| June 10, 2025 | Order of Business 6 | 6 | 6.6. Approve the Amendment. Approve Amendment No. 1. Consideration of Amendment No. 3 to the Maintenance Services Agreement with Pacific Utility Installation, Inc., for the operation and maintenance of the Citywide streetlight system and other City Facilities, extending the term through June 30, 2028, revising the rate schedule and increasing compensation by $400,000.00 (MP 02 05 #6) CITY COUNCIL SPECIAL MEETING AGENDA JUNE 10, 2025 Page 2 of 2299 RECOMMENDED ACTION: | June 10, 2025 Order of Business 6 # 6 | LA County | City of Industry | City Council | 684ccbec6f3d676a5eeadade |
| June 10, 2025 | Order of Business 6 | 7 | 6.7. Consideration of Resolution No. CC 2025-18 - a Resolution of the City Council of the City of Industry, California, rescinding Resolution No. CC 2024-35, and adopting Salary Range Schedules for City Employees and City Elected and Appointed Officials for Fiscal Year 2025-2026 RECOMMENDED ACTION: | June 10, 2025 Order of Business 6 # 7 | LA County | City of Industry | City Council | 684ccbec6f3d676a5eeadadf |
| June 10, 2025 | Order of Business 6 | 8 | 6.8. Adopt Resolution No. 2025-19. Consideration of a License Agreement and Loan Agreement with Puente Hills Auto Center Association RECOMMENDED ACTION: 2. Approve the Loan Agreement. | June 10, 2025 Order of Business 6 # 8 | LA County | City of Industry | City Council | 684ccbec6f3d676a5eeadad8 |
| June 10, 2025 | Order of Business 6 | 9 | 6.9. Approve the Amendment. 1. Approve the License Agreement and ACTION ITEMS | June 10, 2025 Order of Business 6 # 9 | LA County | City of Industry | City Council | 684ccbec6f3d676a5eeadad7 |
| June 10, 2025 | Order of Business 7 | 1 | 7.1. Consideration of a Resolution approving a Mitigated Negative Declaration with a Mitigation Monitoring Program, and a Resolution approving Development Plan Application No. 22-05, to allow a 109,423 square-foot expansion to an existing 558,737 square-foot industrial building, along with other associated site improvements, and the removal of an existing solar farm and truck parking area, for the property located at 20701 Currier Road, City of Industry, California RECOMMENDED ACTION: 1) Adopt Resolution No. CC 2025-24 approving the IS/MND and notice of determination regarding same; and 2) Adopt Resolution No. CC 2025-25 approving Development Plan No. 2205 with the Standard Requirements and Conditions of Approval. | June 10, 2025 Order of Business 7 # 1 | LA County | City of Industry | City Council | 684ccbec6f3d676a5eeadae0 |
| June 10, 2025 | Order of Business 7 | 2 | 7.2. Consideration of Appointment for Two (2) Vacant Seats on the Industry Property and Housing Management Authority CITY COUNCIL SPECIAL MEETING AGENDA JUNE 10, 2025 Page 3 of 2299 RECOMMENDED ACTION: Discuss and make appointments to the Industry Property and Housing Management Authority, and/or provide additional direction to Staff. | June 10, 2025 Order of Business 7 # 2 | LA County | City of Industry | City Council | 684ccbec6f3d676a5eeadae3 |
| June 10, 2025 | Order of Business 7 | 3 | 7.3. Consideration of Appointment of Three (3) Vacant Seats on the Civic Recreational Industrial Authority Board RECOMMENDED ACTION: Discuss and make appointments to the Civic Recreational Industrial Authority Board, and/or provide additional direction to staff. | June 10, 2025 Order of Business 7 # 3 | LA County | City of Industry | City Council | 684ccbec6f3d676a5eeadae2 |
| June 10, 2025 | Order of Business 9 | 1 | 9.1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8 Property: 1 Industry Hills Parkway, City of Industry, CA, 91744 also known as Assessor Parcel Numbers (portion of) 8247-014-900, (portion of) 8247-013- 908, 8262-001-900, 8262-001-902, (portion of) 8262-011-930, 8262-011- 931, 8262-012-270, 8262-012- 271, 8262-012-272, 8262-012-273, (portion of) 8262-012-274, (portion of) 8262012- 275, 8262-012-276,(portion of) 8262- 015-900, (portion of) 8262-015901, 8262-015-902, 8262-015-904, (portion of) 8262-015-905, 8263-008270, 8263- 008-271, 8263-008-904 and 8263-027- 270 Agency Negotiators: Joshua Nelson, City Manager James M. Casso, City Attorney Negotiating Parties: Majestic Industry Hills, LLC, a Delaware limited liability company Under Negotiation: Price and terms of payment | June 10, 2025 Order of Business 9 # 1 | LA County | City of Industry | City Council | 684ccbec6f3d676a5eeadad5 |
| June 10, 2025 | Order of Business 9 | 2 | 9.2. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1) Case: City of Industry v. Legacy Point, LLC Los Angeles County Superior Court Case No. 25STCV03700 | June 10, 2025 Order of Business 9 # 2 | LA County | City of Industry | City Council | 684ccbec6f3d676a5eeadad6 |