CITY OF INDUSTRY CITY COUNCIL REGULAR MEETING AGENDA
JULY 28, 2022
PAGE NO. 1
CITY OF INDUSTRY
CITY COUNCIL
REGULAR MEETING
AGENDA
JULY 28, 2022
9:00 AM
Mayor Cory C. Moss
Mayor Pro Tem Cathy Marcucci
Council Member Michael Greubel
Council Member Mark D. Radecki
Council Member Newell Ruggles
Location: City Council Chamber, 15651 Mayor Dave Way, City of Industry, California 91744 Addressing the City Council:
NOTICE OF TELEPHONIC MEETING:
➢ Pursuant to AB 361 (Government Code Section 54953(e)), this meeting will be held in person and telephonically. Members of the public can attend the hybrid meeting and offer public comments either in person or telephonically, by calling the following conference call number: 657-204-3264, then entering the following Conference ID: 897 067 803# Pursuant to the Governor’s Executive Order, and in compliance with the Americans with Disabilities Act, if you need special assistance to participate in the City Council meeting (including assisted listening devices), please contact the City Clerk’s Office at (626) 333-2211 by 5:00 p.m. on Tuesday, July 26, 2022, to ensure that reasonable arrangements can be made to provide accessibility to the meeting.
➢ Agenda Items: Members of the public may address the City Council on any matter listed on the Agenda. In order to conduct a timely meeting, there will be a three-minute time limit per person for any matter listed on the Agenda.
➢ Public Comments (Non-Agenda Items Only): Anyone wishing to address the City Council on an item not on the Agenda may do so during the “Public Comments” period. In order to conduct a timely meeting, there will be a three-minute time limit per person for the Public Comments portion of the Agenda. State law prohibits the City Council from taking action on a specific item unless it appears on the posted Agenda.
Agendas and other writings:
In compliance with Government Code Section 54957.5(b), staff reports and other public records permissible for disclosure related to open session agenda items are available at City Hall, 15625 Mayor Dave Way, City of Industry, California, at the office of the City Clerk of the City Council during regular business hours, Monday through Thursday, 8:00 a.m. to 5:00 p.m., Fridays 8:00 a.m. to 4:00 pm. City Hall doors are closed between 12:00 p.m. to 1:00 p.m. each day. Any person with a question concerning any agenda item may call the City Clerk’s Office at (626) 333-2211.
CITY OF INDUSTRY CITY COUNCIL REGULAR MEETING AGENDA
JULY 28, 2022
PAGE NO. 2
1. Call to Order
2. Flag Salute
3. Roll Call
4. Public Comments
5. CONSENT CALENDAR
All matters listed under the Consent Calendar are considered to be routine and will be enacted by one vote. There will be no separate discussion of these items unless members of the City Council request specific items be removed from the Consent Calendar for separate action.
5.1 Consideration of the Register of Demands for July 28, 2022 RECOMMENDED ACTION: Approve the Register of
Demands and authorize the appropriate City Officials to pay the bills.
5.2 Consideration of authorization to advertise for public bids for Contract No.
CITY-1489, Replacement of Fire Damaged EV Chargers, Solar Panels, and Solar Port Canopy at the Metrolink Station, and other related improvements, for an estimated cost of $735,000.00 (MP 06-18 #11) RECOMMENDED ACTION: Approve the plans and
specifications and authorize the advertising and receipt of electronic bids.
5.3 Consideration of Award of Contract No. CITY-1485, Rowland Street Reconstruction from Hatcher Avenue to Lawson Street, to Sequel Contractors, Inc., in an amount not-to-exceed $2,789,192.50, and adopt Notice of Exemption regarding same
RECOMMENDED ACTION: Award the Contract to
Sequel Contractors, Inc., and adopt a Notice of Exemption for the project.
5.4 Consideration of a Measure M Funding Agreement with the Los Angeles County Metropolitan Transportation Authority for the East-West Bikeway Project
RECOMMENDED ACTION: Approve the Agreement.
5.5 Consideration of authorization to advertise for public bids for Contract No.
CITY-1497, Industry Business Council Interior Improvements - Phase I, for an estimated cost of $556,000.00 (MP 03-24 #10)
RECOMMENDED ACTION: Approve the plans and
specifications and authorize the advertising and receipt of electronic bids.
CITY OF INDUSTRY CITY COUNCIL REGULAR MEETING AGENDA
JULY 28, 2022
PAGE NO. 3
5.6 Consideration of a Memorandum of Agreement with the San Gabriel Valley Council of Governments to award funding from the San Gabriel Valley Slower, Safer Streets Program
RECOMMENDED ACTION: Approve the Agreement.
6. ACTION ITEMS
6.1 Consideration of Appointment for One (1) Vacant Seat on the Industry Property and Housing Management Authority (IPHMA).
RECOMMENDED ACTION: Discuss and make
appointment to the Industry Property and Housing Management Authority and/or provide additional direction to Staff.
7. CLOSED SESSION
7.1 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
7.2 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(d)(1)
Case: Cabanlit v. Con-Way Freight, Inc., et al.
Superior Court of California, County of Los Angeles
Case No. BC656364
CITY OF INDUSTRY CITY COUNCIL REGULAR MEETING AGENDA
JULY 28, 2022
PAGE NO. 4
7.3 CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code Section 54956.8:
Property: Assessor Parcel Number 8264-026-902
Agency Negotiators: James M. Casso, City Attorney
Joshua Nelson, City Manager
Negotiating Parties: Rowland Water District
Under Negotiation: Price and terms of payment
7.4 CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Initiation of litigation pursuant to Government Code Section 54956.9(d)(2):
two potential cases
8. CITY MANAGER REPORTS
9. AB 1234 REPORTS
10. CITY COUNCIL COMMUNICATIONS
11. Adjournment. The next regular City Council Meeting is Thursday, August 11, 2022, at 9:00 a.m.