City of Industry — 2025-06-10

6.1.\n\n\n\nConsideration of the Register of Demands for June 12, 2025\n\nRECOMMENDED ACTION:\n\nApprove the Register of Demands and\n\nauthorize the appropriate City Officials to pay the bills.

6.10.\n\n\n\nAdopt Resolution CC 2025-18.\n\n\n\nConsideration of Resolution No CC 2025-20 - a Resolution of the City\n\nCouncil of the City of Industry, California, Authorizing the Creation of a City\n\nOperating Reserve Fund, Special Revenue Operating Reserve, Enterprise\n\nFund Operating Reserve, and a City Capital Improvement Reserve Fund,\n\nand Authorizing Certain Appropriations to the Various Funds\n\nRECOMMENDED ACTION:

6.2.\n\n\n\nConsideration of the minutes of the May 8, 2025 regular meeting\n\nRECOMMENDED ACTION:

6.3.\n\n\n\nApprove as submitted.\n\n\n\nConsideration of Change Order No. 4, Closeout Change Order No. 5, and\n\nNotice of Completion for Contract No. CITY-1511, 2023 Annual Slurry Seal,\n\nwith Doug Martin Contracting Company, Inc.\n\nRECOMMENDED ACTION:\n\nApprove and execute Change Order\n\nNos. 4 & 5, and authorize the Public Works Director to execute the Notice of\n\nCompletion.

6.4.\n\n\n\nConsideration of Amendment No. 2 to a Professional Services Agreement\n\nwith Jeff Parriott Photographic Services for Historical Photographic Services\n\nRECOMMENDED ACTION:

6.5.\n\n\n\nConsideration of Amendment No. 1 to the Professional Services Agreement\n\nwith Keenan & Associates, for Property and Casualty Claims Administration\n\nServices extending the term through June 30, 2028, increasing\n\ncompensation by $150,000.00, and updating the Rate Schedule\n\nRECOMMENDED ACTION:

6.6.\n\n\n\nApprove the Amendment.\n\n\n\nApprove Amendment No. 1.\n\n\n\nConsideration of Amendment No. 3 to the Maintenance Services\n\nAgreement with Pacific Utility Installation, Inc., for the operation and\n\nmaintenance of the Citywide streetlight system and other City Facilities,\n\nextending the term through June 30, 2028, revising the rate schedule and\n\nincreasing compensation by $400,000.00 (MP 02 05 #6)\n\n\n\nCITY COUNCIL SPECIAL MEETING AGENDA\n\nJUNE 10, 2025\n\nPage 2 of 2299\n\n\n\nRECOMMENDED ACTION:

6.7.\n\n\n\nConsideration of Resolution No. CC 2025-18 - a Resolution of the City\n\nCouncil of the City of Industry, California, rescinding Resolution No. CC\n\n2024-35, and adopting Salary Range Schedules for City Employees and\n\nCity Elected and Appointed Officials for Fiscal Year 2025-2026\n\nRECOMMENDED ACTION:

6.8.\n\n\n\nAdopt Resolution No. 2025-19.\n\n\n\nConsideration of a License Agreement and Loan Agreement with Puente\n\nHills Auto Center Association\n\nRECOMMENDED ACTION:\n\n2. Approve the Loan Agreement.

6.9.\n\n\n\nApprove the Amendment.\n\n\n\n1. Approve the License Agreement and\n\n\n\nACTION ITEMS

7.1.\n\n\n\nConsideration of a Resolution approving a Mitigated Negative Declaration\n\nwith a Mitigation Monitoring Program, and a Resolution approving\n\nDevelopment Plan Application No. 22-05, to allow a 109,423 square-foot\n\nexpansion to an existing 558,737 square-foot industrial building, along with\n\nother associated site improvements, and the removal of an existing solar\n\nfarm and truck parking area, for the property located at 20701 Currier Road,\n\nCity of Industry, California\n\nRECOMMENDED ACTION:\n\n1) Adopt Resolution No. CC 2025-24\n\napproving the IS/MND and notice of determination regarding same; and\n\n2) Adopt Resolution No. CC 2025-25 approving Development Plan No. 2205 with the Standard Requirements and Conditions of Approval.

7.2.\n\n\n\nConsideration of Appointment for Two (2) Vacant Seats on the Industry\n\nProperty and Housing Management Authority\n\n\n\nCITY COUNCIL SPECIAL MEETING AGENDA\n\nJUNE 10, 2025\n\nPage 3 of 2299\n\n\n\nRECOMMENDED ACTION:\n\nDiscuss and make appointments to the\n\nIndustry Property and Housing Management Authority, and/or provide\n\nadditional direction to Staff.

7.3.\n\n\n\nConsideration of Appointment of Three (3) Vacant Seats on the Civic\n\nRecreational Industrial Authority Board\n\nRECOMMENDED ACTION:\n\nDiscuss and make appointments to the\n\nCivic Recreational Industrial Authority Board, and/or provide additional\n\ndirection to staff.

9.1.\n\n\n\nCONFERENCE WITH REAL PROPERTY NEGOTIATORS\n\nPursuant to Government Code Section 54956.8\n\nProperty:\n\n1 Industry Hills Parkway, City of\n\nIndustry, CA, 91744 also known as Assessor Parcel Numbers (portion of)\n\n8247-014-900, (portion of) 8247-013- 908, 8262-001-900, 8262-001-902,\n\n(portion of) 8262-011-930, 8262-011- 931, 8262-012-270, 8262-012- 271,\n\n8262-012-272, 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\n\nAgency Negotiators:\n\nJoshua Nelson, City Manager\n\nJames M. Casso, City Attorney\n\nNegotiating Parties:\n\nMajestic Industry Hills, LLC, a\n\nDelaware limited liability company\n\nUnder Negotiation:\n\nPrice and terms of payment

9.2.\n\n\n\nCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\n\nPursuant to Government Code Section 54956.9(d)(1)\n\nCase: City of Industry v. Legacy Point, LLC\n\nLos Angeles County Superior Court Case No. 25STCV03700