Irwindale — 2023-07-12

1. Conference with Real Property Negotiator\nPursuant to California Government Code Section 54956.8\nA) Property: 14905 Los Angeles Street, Irwindale CA\nAgency negotiator: Julian Miranda, City Manager\nNegotiating parties: Marianna Diaz\nUnder negotiation: Price and terms of payment\nNote: This is a Housing Authority Item\nB) Property: 16154 Arrow Highway (APNS 8417‐029‐024 and 025)\nAgency negotiator: Marilyn Simpson, Community Development Director\nNegotiating parties: Rudolfo A. Dominguez Trustee\nUnder negotiation: Price and terms of payment

2. Conference with Legal Counsel – Existing Litigation\nPursuant to California Government Code Section 54956.9\nName of Case: Five Points, LP vs. City of Irwindale\nCase Number: 22STCV01394\nRECONVENE IN OPEN SESSION\nREPORT FROM CLOSED SESSION

2. Warrants/Demands/Payroll\nDepartment: Finance\nRecommendation: Approve\nJuly 12, 2023\nPage 5

3. Rejection of Claim: Kyle Taylor vs. City of Irwindale\nDepartment: Administration\nRecommendation: (1) Reject the claim of Kyle Taylor vs. City of Irwindale; and (2) Direct\nstaff to send a letter of rejection.

4. Verbal Update ‐ Veterans Monument Project

5. Legislative Update

6. Public Hearing for Irwindale Business Center Sewer and Street Lighting Maintenance\nAssessment Districts\nDepartment: Finance\nRecommendation: (1) Conduct a Public Hearing; and (2) adopt Resolution No. 2023‐58‐\n3436 entitled, “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF IRWINDALE,\nCALIFORNIA, ORDERING THE LEVY AND COLLECTION OF ASSESSMENTS FOR THE FISCAL\nYEAR 2023‐2024, BEGINNING JULY 1, 2023 AND ENDING JUNE 30, 2024 FOR\nMAINTENANCE, OPERATION, AND CAPITAL REPLACEMENT OF THE CITY’S SANITATION\nAND SEWAGE SYSTEMS WITHIN THE SEWER MAINTENANCE DISTRICT LOCATED WITHIN\nTHE IRWINDALE BUSINESS CENTER”; and (3) adopt Resolution No. 2023‐59‐3437 entitled,\n“A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF IRWINDALE, CALIFORNIA,\nORDERING THE LEVY AND COLLECTION OF ASSESSMENTS FOR THE FISCAL YEAR 2023‐\n2024, BEGINNING JULY 1, 2023 AND ENDING JUNE 30, 2024 FOR MAINTENANCE OF\nSTREET LIGHTING LOCATED WITHIN THE EXISTING IRWINDALE BUSINESS CENTER STREET\nLIGHTING MAINTENANCE DISTRICT”.

7. The Applicant is requesting a Development Agreement for the conversion of an existing\nstatic billboard into a digital display billboard located at the intersection of the I‐605\n(Northbound) and I‐210 (Eastbound) freeways. (APN: 8533‐009‐014)\nDepartment: Community Development / Planning\nRecommendation: That the City Council consider the Planning Commission’s\nResolution Nos. 813(22) recommending the City Council approve Development\nAgreement No. 01‐2022 for the conversion of an existing static billboard into a digital\ndisplay billboard located at the intersection of the I‐605 (Northbound) and I‐210\n(Eastbound) freeways; and introduce for first reading by title only with further reading\nwaived Ordinance No. 771 approving DA No. 01‐2022, entitled “AN ORDINANCE OF THE\nCITY COUNCIL OF THE CITY OF IRWINDALE APPROVING DEVELOPMENT AGREEMENT NO.\n01‐2022 BETWEEN CITY OF IRWINDALE AND KBS HOLDCO LLC, DBA REGENCY OUTDOOR\nADVERTISING, TO ALLOW FOR THE DIGITAL CONVERSION OF AN EXISTING STATIC\nBILLBOARD LOCATED AT THE INTERSECTION OF THE I‐605 (NORTHBOUND) AND THE I‐210\n(EASTBOUND) FREEWAYS (APN: 8533‐009‐014) IN THE M‐2 (HEAVY MANUFACTURING)\nZONE SUBJECT TO THE CONDITIONS AS SET FORTH HEREIN AND MAKING FINDINGS IN\nSUPPORT THEREOF; AND FINDING THE PROJECT EXEMPT FROM THE PROVISIONS OF THE\nCALIFORNIA ENVIRONMENTAL QUALITY ACT”