City of Industry — 2025-08-14

6.1.\nConsideration of the Register of Demands for August 14, 2025\nRECOMMENDED ACTION:\nApprove the Register of Demands and\nauthorize the appropriate City Officials to pay the bills.

6.2.\nConsideration of the Statement of Investment Policy\nRECOMMENDED ACTION:

6.3.\nApprove the Investment Policy\nConsideration of a License Agreement with the City of La Puente, for access\nto Assessor’s Parcel No. 8208-025-943, for a community event\nRECOMMENDED ACTION:\nApprove the License Agreement, and\nLa Puente shall require all vendors to execute a waiver releasing the City\nfrom all liability

6.4.\nConsideration of Resolution No. CC 2025-33 - A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA, RATIFYING\nDONATIONS TOTALING FORTY-NINE THOUSAND SIX HUNDRED\nFIFTY-SIX DOLLARS AND SEVENTY-FIVE CENTS ($49,656.75) TO\nVARIOUS ENTITIES FOR THE COST OF HOSTING EVENTS AT THE\nEXPO CENTER\nRECOMMENDED ACTION:

6.5.\nAdopt Resolution No. CC 2025-33\nSecond reading and adoption of Ordinance No. 837, AN ORDINANCE OF\nTHE CITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA, ADDING\nSECTION 15.28.200 (FIRE HAZARD SEVERITY ZONES) TO CHAPTER\n15.28 (FIRE CODE) OF TITLE 15 (BUILDINGS AND CONSTRUCTION)\nOF THE CITY OF INDUSTRY MUNICIPAL CODE, AND ADOPTING A\nNOTICE OF EXEMPTION REGARDING SAME\nRECOMMENDED ACTION:\nAdopt Ordinance No. 837\nCITY COUNCIL REGULAR MEETING AGENDA\nAUGUST 14, 2025

6.6.\nConsideration of Amendment No. 2 to the Betterment Agreement regarding\nthe Installation of Improvements on Fullerton Road in conjunction with the\nFullerton Road Grade Separation project at the Union Pacific Railroad Los\nAngeles subdivision, by the Alameda Corridor-East Construction Authority,\non behalf of the City of Industry (MP 99-60 #10)\nRECOMMENDED ACTION:

6.7.\nConsideration of Amendment No. 2 to the Professional Services Agreement\nwith Actum-E, LLC, for public relations consulting services, revising the\nname of the Consultant, increasing compensation by $40,000.00, and\nupdating the rate schedule\nRECOMMENDED ACTION:

6.8.\nApprove the Agreement\nApprove Amendment No. 2.\nConsideration of Award of Contract No. CITY-1528R, Annual Pavement\nRehabilitation FY 23 to Sequel Contractors, Inc., in an amount not to exceed\n$6,048,299.25, and adopt Notice of Exemption regarding same\nRECOMMENDED ACTION:\nRECOMMENDED ACTION: Award\ntheContract No. CITY-1528R, Annual Pavement Rehabilitation FY 23 to\nSequel Contractors, Inc., in an amount not to exceed $6,048,299.25

6.9.\nConsideration of a Cooperative Agreement with the County of Los Angeles\nand the City of Walnut for the Valley Boulevard Rehabilitation from Suzanne\nRoad to 970 feet north of Somerset Drive Project\nRECOMMENDED ACTION:\nthe Agreement

9.1.\nPUBLIC EMPLOYMENT PERFORMANCE EVALUATION\nPursuant to Government Code Section 54957(b)(1)\nTITLE: CITY MANAGER

9.2.\nCONFERENCE 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.\nCONFERENCE 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. 25STCV03524\nCITY COUNCIL REGULAR MEETING AGENDA\nAUGUST 14, 2025

9.4.\nCONFERENCE 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. 25STCV03679

9.5.\nCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\nPursuant to Government Code Section 54956.9(d)(1)\nCase: City of Industry v. E-Ho One, LLC, et al\nLos Angeles County Superior Court Case No. 25STCV03695

9.6.\nCONFERENCE WITH REAL PROPERTY NEGOTIATORS\nPursuant to Government Code Section 54956.8:\nProperty:\nAgency Negotiators:\nNegotiating Parties:\n15550 Tonner Canyon Rd.APN 306-021-02\nJoshua Nelson, City Manager\nJames M. Casso, City Attorney\nUSA BMX, Shane Fernandez\nUnder Negotiation:\nPrice and terms of payment