CITY COUNCIL SPECIAL MEETING MINUTES
CITY OF INDUSTRY, CALIFORNIA
FEBRUARY 10, 2022
PAGE 1
CALL TO ORDER
The Special Meeting of the City Council of the City of Industry, California, was called to der by Mayor Cory C. Moss at 9:00 a.m., in the City of Industry Council Chambe 5651 Mavor Dave Way, California and telephonically using Conference Call Numbe 657-204-3264, Conference ID: 754 773 103#.
FLAG SALUTE
The flag salute was led by Mayor Cory Moss.
ROLL CALL
PRESENT: Cory C. Moss, Mayor
Cathy Marcucci, Mayor Pro Tem
Michael Greubel, Council Member
Mark Radecki, Council Member
Newell W. Ruggles, Council Member
STAFF PRESENT: Josh Nelson, City Manager; Bing Hyun, Assistant City Manager; James M. Casso, City Attorney; and Julie Robles, City Clerk.
PUBLIC COMMENTS
There were none.
CLOSED SESSION
City Clerk Robles announced there was a need for Closed Session as follows:
Armando Herman spoke in opposition of Closed Session.
5.1 CONFERENCE WITH LEGAL COUNSEL - EXISITING LITIGATION Pursuant to Government Code Section 54956.9(d)(1)
Mosley v. City of Industry, et al
Superior Court of California, County of Los Angeles
Case No. 21STCV44149
CITY COUNCIL SPECIAL MEETING MINUTES
CITY OF INDUSTRY, CALIFORNIA
FEBRUARY 10, 2022
PAGE 2
5.2 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) 8262-012-275, 8262-012-276, (portion of)
8262-015-900, (portion of) 8262-015-901, 8262-015-
902, 8262-015-904, (portion of) 8262-015-905, 8263-
008-270, 8263-008-271, 8263-008-904 and 8263-
027-270
Agency Negotiators: Josh 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
5.3 CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code Section 54956.8:
Property: Assessor Parcel Numbers 8262-015-900 and 8262-015-901 Agency Negotiators: Josh Nelson, City Manager
James M. Casso, City Attorney
Negotiating Parties: Beach Street Development LLC
Under Negotiation: Price and terms of payment
5.4 CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code Section 54956.8:
Property: Assessor Parcel Numbers 8262-015-900, 8262-015- 901 and 8565-024-008
Agency Negotiators: Josh Nelson, City Manager
James M. Casso, City Attorney
Negotiating Parties: Edward P. Roski, Jr., Trustee of The Roski, Sr.
Revocable Trust of 199.1; Edward P. Roski, Jr.,
Trustee of the Non-Exempt Roski Family Trust
Under Negotiation: Price and terms of payment
CITY COUNCIL SPECIAL MEETING MINUTES
CITY OF INDUSTRY, CALIFORNIA
FEBRUARY 10, 2022
PAGE 3
Mayor, Cory C. Moss, recessed the meeting into Closed Session at 9:23 a.m.
Mayor Moss reconvened the meeting at 10:51 a.m.
City Attorney Casso reported out of Closed Session. All members of the Council were present.
With regard to Closed Session item 5.1, direction was given to the City Attorney's Office, no final action was taken.
With regard to Closed Session items 5.2, 5.3, and 5.4, direction was given to the Agency Negotiators, no final action taken.
ADJOURNMENT
There being no further business, the City Council adjourned at 10:53 a.m.
ConsCross
MOROC. MOSS
MAYOR
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