City of Industry — 2026-06-11

6.1. Consideration of the Register of Demands for June 11, 2026\nRECOMMENDED ACTION: Approve the Register of Demands and\nauthorize the appropriate personnel to pay the bills.

6.2. Consideration of the Minutes of January 29, 2026, Special Meeting\nRECOMMENDED ACTION: Approve as submitted.

6.3. Consideration of a Professional Services Agreement with ADVANTEC\nConsulting Engineers, Inc. to provide on-call traffic engineering services, in\nan amount not to exceed $200,000.00, through June 30, 2029\nRECOMMENDED ACTION: Approve the Agreement.

6.4. Consideration of Resolution No. CC 2026-13 – A Resolution of the City\nCouncil of the City of Industry, California Approving and Establishing the\nFiscal Year 2026-2027 Appropriations Limit, and Selecting the Growth in\nNon-Residential Assessed Valuation Due to New Construction and\nPopulation Growth Adjustment Factors for the City of Industry, Pursuant to\nArticle XIIIB of the California Constitution\nRECOMMENDED ACTION: Adopt Resolution No. CC 2026-13

6.5. Consideration of a Professional Services Agreement with GDG Healthcare\nArchitects, to provide architectural and engineering design services for the\nEl Encanto Healthcare facility roof and building improvement project, in an\namount not-to-exceed $298,921.00 through June 30, 2029\nRECOMMENDED ACTION: Approve the Agreement.

6.6. Consideration of Resolution No. 2026-15 - A Resolution of the City Council\nof the City of Industry, California, Approving and Adopting the City’s Fiscal\nYear 2026-2027 Operating Budget and Fiscal Year 2026 – 2027 Capital\nImprovement Program Budget\nRECOMMENDED ACTION: Adopt Resolution No. 2026-15

6.7.\nConsideration of Resolution No CC 2026-16 - a Resolution of the City\nCouncil of the City of Industry, California, Authorizing the Creation of a City\nOperating Reserve Fund, Special Revenue Operating Reserve, Enterprise\nFund Operating Reserve, and a City Capital Improvement Reserve Fund,\nand Authorizing Certain Appropriations to the Various Funds\nRECOMMENDED ACTION: Adopt Resolution No. CC 2026-16

6.8. Consideration of the Statement of Amended Investment Policy\nRECOMMENDED ACTION: Approve the Amended Investment\nPolicy.

7.1. Consideration of a Resolution approving Development Plan Application No.\n23-05 with conditions of approval, for the demolition of an existing industrial\nbuilding totaling 28,928 square feet, and construction of a new 86,620\nsquare foot tilt-up concrete industrial warehouse building and associated\nimprovements, for the property located at 1015 South Azusa Avenue, City of\nIndustry, California, and adopting a Notice of Exemption regarding same,\nand making findings in support thereof\nRECOMMENDED ACTION: Adopt Resolution No. CC 2026-11.

8.1.\nConsideration of Resolution No. CC 2026-14 - a Resolution of the City\nCouncil of the City of Industry, California, rescinding Resolution No. CC\n2025-18 and adopting Salary Range Schedules for City Employees and City\nElected and Appointed Officials for Fiscal Year 2026-2027\nRECOMMENDED ACTION: Staff recommends the City Council\nadopt Resolution CC 2026-14, adopting the City of Industry’s FY 2026-27\nSalary Schedule, in line with the FY 27 Adopted Budget.

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

9.2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS\nPursuant to Government Code Section 54956.8:\nProperty: Industry Hills Expo Center, Generally Located at\n16200 E. Temple Ave, City of Industry, CA 91744\nAgency Negotiators: Joshua Nelson, Executive Director\nJames M. Casso, General Counsel\nNegotiating Parties: Los Angeles Organizing Committee for the\nOlympic and Paralympic Games 2028 dba LA28\nUnder Negotiation: Price and terms of payment