Agenda — Industry City Council, September 8, 2022

CITY OF INDUSTRY
CITY COUNCIL Mayor Cory C. Moss
REGULAR MEETING AGENDA Mayor Pro Tem Cathy Marcucci

HAT OF MOUSTRY
SEPTEMBER 8, 2022 Council Member Michael Greubel
1957
9:00 AM Council Member Mark D. Radecki
SOT
ANGELES GONN Council Member Newell Ruggles
Location: City Council Chambers, 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 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, September 6, 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
SEPTEMBER 8, 2022
PAGE NO. 1
Call to Order
Flag Salute
Roll Call
Public Comments

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 September 8, 2022 RECOMMENDED ACTION: Approve the Register of
Demands and authorize the appropriate City Officials to pay the bills.

5.2 Consideration of Resolution No. CC 2022-39 - A RESOLUTION OF THE

CITY COUNCIL OF THE CITY OF INDUSTRY CONTINUING THE

AUTHORIZATION OF REMOTE TELECONFERENCE MEETINGS
PURSUANT TO AB 361
RECOMMENDED ACTION: Adopt Resolution No. CC
2022-39.

5.3 Consideration of Resolution No. CC 2022-33 approving a donation to Hacienda La Puente Unified School District, in the amount of $5,000.00 for the Gift Card Program.

RECOMMENDED ACTION: Adopt Resolution No. CC
2022-33.

Consideration of Resolution No. CC 2022-38 approving a donation to San Gabriel Valley LGBTQ Center, in the amount of $5,000.00 to provide educational resources
RECOMMENDED ACTION: Adopt Resolution No. CC
2022-38.

CITY OF INDUSTRY CITY COUNCIL REGULAR MEETING AGENDA
SEPTEMBER 8, 2022
PAGE NO. 2

6. ACTION ITEMS

6.1 Presentation and Discussion regarding the Homestead Museum RECOMMENDED ACTION: Discuss and provide direction to
Staff.

6.2 Presentation, discussion, and direction of a potential organics processing facility
RECOMMENDED ACTION: Discuss and provide direction to
Staff.

CLOSED SESSION

7.1 PUBLIC EMPLOYMENT PERFORMANCE EVALUATION
Pursuant to Government Code Section 54957(b)(1)
TITLE: CITY CLERK

7.2 PUBLIC EMPLOYMENT PERFORMANCE EVALUATION
Pursuant to Government Code Section 54957(b)(1)
TITLE: CITY MANAGER

7.3 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Initiation of litigation pursuant to Government Code Section 54956.9(d) (2):

One potential case

7.4 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2): one potential case

8. CITY MANAGER REPORTS

9. AB 1234 REPORTS

10.UN CITY COUNCIL COMMUNICATIONS

11. Adjournment. The next regular City Council Meeting is Thursday, September 22, 2022, at 9:00 a.m.

CITY OF INDUSTRY CITY COUNCIL REGULAR MEETING AGENDA
SEPTEMBER 8, 2022

CITY COUNCIL
ITEM NO. 5.1

CITY OF INDUSTRY

AUTHORIZATION FOR PAYMENT OF BILLS
CITY COUNCIL MEETING OF SEPTEMBER 8, 2022
FUND RECAP:

FUND DESCRIPTION DISBURSEMENTS
100 GENERAL FUND 2,458,419.55
103 PROP A FUND 23,184.34
107 MEASURE W FUND 169,798.75
120 CAPITAL IMPROVEMENTS 550,449.83
TOTAL ALL FUNDS 3,201,852.47
BANK RECAP:

BANK NAME DISBURSEMENTS
BOFA BOFA - CKING ACCOUNT 1,517,864.03
PROPIA PROP A - CKING ACCOUNT 23,184.34
MW MEASURE W - CKING ACCOUNT 169,798.75
WFBK WELLS FARGO - CKING ACCOUNT 1,491,005.35
TOTAL ALL BANKS 3,201,852.47

APPROVED PER CITY MANAGER
CITY OF INDUSTRY P. 1

BANK OF AMERICA
September 8, 2022
Check Date
Payee Name Check Amount
CITYGEN.CHK - City General
WT1276 08/11/2022
CIVIC RECREATIONAL INDUSTRIAL $90,000.00
Invoice Date Description
Amount
8/16/2022 08/16/2022 TRANSFER FUNDS-CRIĄ REG 8/10/22
$90,000.00
WT1277 08/11/2022 INDUSTRY PROPERTY & HOUSING
$20,000.00
Invoice Date Description
Amount
8/11/2022 08/11/2022 TRANSFER FUNDS-IPHMA REG 8/10/22
$20,000.00
WT1278 08/16/2022 CAL-PERS
$50,986.30
Invoice Date Description
Amount
SEPTEMBER 2022 08/16/2022 CALPERS MEDICAL PREMIUM FOR SEP 2022 $50,986.30
WT1279 08/09/2022
JOHN HANCOCK USA $4,567.58
Invoice Date Description
Amount
719-7/22122 08/09/2022 PARS CONTRIBUTIONS FOR 7/9-7/22/22 $4,567.58
WT1280 08/17/2022 JOHN HANCOCK USA
$4,563.86
Invoice Date Description
Amount
7/23-8/5/22 08/17/2022 PARS CONTRIBUTION FOR 7123-8/5/22 $4,563.86
WT1281 08/26/2022
JOHN HANCOCK USA $4,576.89
Invoice Date Description Amount
8/6-8/19/22 08/26/2022 PARS CONTRIBUTION FOR 8/6-8/19/22 $4,576.89
WT1282 08/30/2022
MIDAMERICA ADMINISTRATIVE & $43,169.40
Invoice Date Description
Amount
CITY OF INDUSTRY . P. 2

BANK OF AMERICA
September 8, 2022
Check Date Payee Name Check Amount
CITYGEN.CHK - City General
SEP/OCT2022 08/30/2022 RETIREE HEALTH PREMIUM REIMBURSEMENTS $43,169.40 24550 08/25/2022 CITY OF INDUSTRY $1,300,000.00
Invoice Date Description Amount
8/25/2022 08/25/2022 TRANSFER FUNDS-CITY REGISTER 8/25/22 $1,300,000.00 Checks Status Count Transaction Amount
Total $1,517,864.03
CITY OF INDUSTRY P. 3
PROP A
September 8, 2022
Check Date Payee Name Check Amount
PROPA.CHK - Prop A Checking
90420 08/22/2022 WALNUT VALLEY WATER DISTRICT $30.38
Invoice Date Description Amount
4410710 08/10/2022 07/01-07/31/22 SVC - PLATFORM METROLINK BREA $30.38 90421 08/31/2022 SOUTHERN CALIFORNIA EDISON $177.19
Invoice Date Description Amount
2023-00000327 08/22/2022 07/22-08/21/22 SVC - 600 S BREA CYN B $177.19 90422 08/31/2022 WALNUT VALLEY WATER DISTRICT $566.76
Invoice Date Description Amount
4409780 08/10/2022 07/01-07/31/22 SVC - IRR METROLINK STA-SPANISH $566.76 90423 2202/80/60 CNC ENGINEERING $17,250.00
Date Description Amount
506020 08/25/2022 ANNUAL BUS STOP ADA IMPROVEMENTS $12,835.00 120909 08/25/2022 METROLINK STATION COMMUTER RAIL STATION $185.00 22090S 08/25/2022 FULLERTON RD GRADE SEPARATION $720.00 506023 08/25/2022 FULLERTON RD GRADE SEPARATION $2,250.00 506024 08/25/2022 FAIRWAY DR GRADE SEPARATION $1,260.00 90424 2202/80/60 INDUSTRY SECURITY SERVICES $5,160.01
Invoice Date Description Amount
14-26731 08/12/2022 SECURITY SVC-METROLINK $2,580.00
14-26770 08/19/2022 SECURITY SVC-METROLINK
$2,580.01
Checks Status Count Transaction Amount
Total 5 $23,184.34
CITY OF INDUSTRY P. 4

MEASURE W
September 8, 2022
Check Date • Payee Name Check Amount
MEASUREW.WF.CHK - Measure W Wells Fargo Checking
300012 09/08/2022 ONC ENGINEERING $24,330.00
Invoice Date Description Amount
506015 08/25/2022 FOUR GRADE SEPARATION PUMP STATIONS $1,490.00 506016 08/25/2022 NPDES STORM WATER $9,412.50
506017 08/25/2022 CATCH BASIN RETROFITS $7,267.50
506018 08/25/2022 2021 CLEANOUT OF STORMATER DEVICES $1,960.00 506019 08/25/2022 2022/2023 CLEANOUT OF STORMWATER DEVICES $4,200.00 300013 09/08/2022 UNITED STORM WATER INC $145,468.75
Invoice Date Description Amount
#1CITY-1483 09/01/2022 2021-2022 CLEANOUT OF STORMWATER TREATMENT. $153,125.00 Checks Status Count Transaction Amount
Total 2 $169,798.75
CITY OF INDUSTRY P. 5

WELLS FARGO VOIDED CHECK
September 8, 2022
Check Date Payee Name Check Amount
CITY.WF.CHK - City General Wells Fargo
78683 07/28/2022 08/25/2022 VALLEY POWER SYSTEMS, INC. ($725.00) Invoice Date Description Amount

VOIDED-CK NOT RECEIVED
R68785 06/28/2022 GENERATOR INSPECTION-CITY HALL $725.00 Check Status Count Transaction Amount
Total 1 ($725.00)
CITY OF INDUSTRY P. 6

WELLS FARGO BANK
September 8, 2022
Check Date Payee Name
Check Amount
CITY.WF.CHK - City General Wells Fargo
78884 08/22/2022 FRONTIER $259.13
Invoice Date Description Amount
2023-00000255 08/10/2022 08/10-09/09/22 SVC - 600 BREA CYN RD $259.13 78885 08/22/2022 INDUSTRY PUBLIC UTILITY $6,712.86
Invoice Date Description Amount
2023-00000259 08/10/2022 07/01-08/01/22 SVC - 600 BREA CYN RD $6,712.86 78886 08/22/2022 SAN GABRIEL VALLEY WATER CO. $14,568.37 Invoice Date Description Amount
2023-00000256 08/11/2022 07/13-08/10/22 SVC - 132 IRRIG PUENTE $467.04 2023-00000257 08/11/2022 07/13-08/10/22 SVC - 123 IRRIG WORKMAN MILL $292.06 2023-00000258 08/11/2022 07/13-08/10/22 SVC - 13756 VALLEY $1,238.78 2023-00000260 07/27/2022 06/24-07/26/22 SVC - CROSSROADS PKY S $1,630.23 2023-00000261 07/27/2022 06/24-07/26/22 SVC - STA 103-80 CROSSROADS PKY S $274.57 2023-00000262 07/27/2022 06/24-07/26/22 SVC - CROSSROADS PKY S $2,525.39 2023-00000263 07/27/2022 06/24-07/26/22 SVC - CROSSROADS PKY N $1,300.68 2023-00000264 07/27/2022 06/24-07/26/22 SVC - STA 129-00 CROSSROADS PKY N $1,557.18 2023-00000265 07/27/2022 06/24-07/26/22 SVC - STA 111-50 CROSSROADS PKY N $488.34 2023-00000266 07/27/2022 06/24-07/26/22 SVC - PELLISSIER $494.60 2023-00000267 07/27/2022 06/24-07/26/22 SVC - PELLISSIER $1,499.28 2023-00000268 07/27/2022 06/24-07/26/22 SVC - PECK/UNION PACIFIC B $1,033.47 2023-00000269 07/27/2022 06/24-07/26/22 SVC - S/E COR OF PELLISSIER $1,256.14 2023-00000270 07/27/2022 06/24-07/26/22 SVC - PELLISSIER $510.61 78887 08/22/2022 SOUTHERN CALIFORNIA EDISON $330.90
Invoice Date Description Amount
CITY OF INDUSTRY P. 7

WELLS FARGO BANK
September 8, 2022
Check Date Payee Name
Check Amount
CITY.WF.CHK - City General Wells Fargo
2023-00000251 08/11/2022 07/13-08/01/22 SVC - 490 S 7TH AVE $82.24 2023-00000252 08/10/2022 07/12-08/09/22 SVC - 575 BALDWIN PARK BLVD U $90.38 2023-00000253 08/10/2022 07/13-08/09/22 SVC - 122 N PUENTE AVE U1 $98.90 2023-00000254 08/05/2022 06/07-08/04/22 SVC - VARIOUS SITES $59.38 78888 08/22/2022 VERIZON BUSINESS
$193.72
Invoice Date Description Amount
147575 08/10/2022 07/01-07/31/22 SVC - VARIOUS SITES $47.41 147576 08/10/2022 07/01-07/31/22 SVC - VARIOUS SITES $146.31 78889 08/22/2022 WALNUT VALLEY WATER DISTRICT $3,873.80 Invoice Date Description Amount
4410691 08/10/2022 07/01-07/31/22 SVC - PUMP STN N/ CHERYL $35.60
4410711 08/10/2022 07/01-07/31/22 SVC - PUMP STN BREA CYN $26.48 4410938 08/10/2022 07/01-07/31/22 SVC - NOGALES PUMP STN $68.16
4409809 08/10/2022 07/01-07/31/22 SVC - IRR 820 FAIRWAY DR $68.16 08/10/2022 07/01-07/31/22 SVC - LEMON AVE N OF CURRIER RD $87.35 08/10/2022 07/01-07/31/22 SVC - 60 FWY INTERCHANGE FAIRWAY $41.21 08/10/2022 07/01-07/31/22 SVC - BREA CYN & OLD RANCH RD $77.00 08/10/2022 07/01-07/31/22 SVC - FERRERO & GRAND EAST RAMP $774.03 08/10/2022 07/01-07/31/22 SVC - 21350 VALLEY-MEDIAN $197.06 08/10/2022 07/01-07/31/22 SVC - GRAND CROSSING EAST $99.77 08/10/2022 07/01-07/31/22 SVC - GRAND CROSSING WEST $66.65 08/10/2022 07/01-07/31/22 SVC - BAKER PKWY & GRAND N/W CNR $1,065.90 08/10/2022 07/01-07/31/22 SVC - E/ GRAND S/O BAKER PKWY $138.54 08/10/2022 07/01-07/31/22 SVC - BREA CYN N OF RR TRKS $386.90 08/10/2022 07/01-07/31/22 SVC - BREA CYN N OF CURRIER $86.75 CITY OF INDUSTRY P. 8

WELLS FARGO BANK
September 8, 2022
Check Date Payee Name Check Amount
CITY.WF.CHK - City General Wells Fargo
4410003 08/10/2022 07/01-07/31/22 SVC - GRAND XING PKWY W/O GRAND $654.24 78890 08/22/2022 HUMANA INSURANCE COMPANY $7,343.03
Invoice Date Description Amount
389690460 08/13/2022 DENTAL PREMIUM FOR SEPTEMBER 2022 $7,343.03 78891 08/22/2022 PURCHASE POWER $200.00
Invoice Date Description Amount
08/05/2022 08/05/2022 POSTAGE REFILL ON 7/14/22 $200.00 78892 08/24/2022 SANITATION DISTRICTS OF LOS $1,616.23
Invoice Date Description Amount
9255284-A 08/24/2022 LATE FEE FOR CONNECTION FEE AT 1015 NOGALES $1,616.23 78893 08/25/2022 VALLEY POWER SYSTEMS, INC. $725.00
Invoice Date Description Amount
R68785 06/28/2022 GENERATOR INSPECTION-CITY HALL $725.00 78894 08/30/2022 FIDELITY SECURITY LIFE $1,249.62
Invoice Date Description Amount
165425502 09/01/2022 VISION PREMIUM FOR SEPTEMBER 2022 $1,249.62 78895 08/30/2022 L A COUNTY REGISTRAR- $75.00
Invoice Date Description Amount
DP 20-08 08/30/2022 FEE-NOTICE OF DETERMINATION FOR JN 9361 $75.00 78896 08/30/2022 MUTUAL OF OMAHA - PAYMENT $6,879.98
CITY OF INDUSTRY P. 9

WELLS FARGO BANK
September 8, 2022
Check Date Payee Name Check Amount
CITY.WF.CHK - City General Wells Fargo
Invoice Date Description Amount
1403805790 09/01/2022 LIFE INS PREMIUM FOR SEPTEMBER 2022 $6,879.98 78897 08/30/2022 SPARKLETTS $242.38
Invoice Date Description Amount
21654939 082622 08/26/2022 WATER DELIVERY $242.38
78898 08/30/2022 UNUM LIFE INSURANCE COMPANY $8,060.00
Invoice Date Description Amount
9/1-9/30/22 08/18/2022 LONG TERM CARE PREMIUM FOR SEPTEMBER 2022 $8,060.00 78899 08/31/2022 AT & T $319.18
Invoice Date Description Amount
3140795276 08/01/2022 08/01-08/31/22 SVC - METROLINK T1 CIRCUIT $319.18 78900 08/31/2022 FRONTIER $274.42
Invoice Date Description Amount
2023-00000315 08/16/2022 08/16-09/15/22 SVC - BREA CYN PUMP STN $82.78 2023-00000316 08/16/2022 08/16-09/15/22 SVC - PH AUTO PLAZA $191.64 78901 08/31/2022 ROWLAND WATER DISTRICT $3,816.20
Invoice Date Description Amount
2023-00000292 07/27/2022 06/07-07/06/22 SVC - AZUSA AVE $139.40 2023-00000293 07/27/2022 06/07-07/06/22 SVC - AZUSA AVE - CENTER $62.37 2023-00000294 07/27/2022 06/07-07/06/22 SVC - 930 S AZUSA AVE $601.96 2023-00000295 07/27/2022 06/07-07/06/22 SVC - 17401 E VALLEY BLVD $738.29 CITY OF INDUSTRY P. 10

WELLS FARGO BANK
September 8, 2022
Check Date Payee Name Check Amount
CITY.WF.CHK - City General Wells Fargo
2023-00000296 07/2712022 06/07-07/06/22 SVC - 18044 ROWLAND ST $359.55 2023-00000297 07/27/2022 06/07-07/06/22 SVC - HURLEY ST & VALLEY BLVD $517.16 2023-00000306 08/25/2022 07/06-08/07/22 SVC - AZUSA AVE - RC $126.97 2023-00000307 08/25/2022 07/06-08/07/22 SVC - 755 NOGALES AT - RC $291.99 2023-00000308 08/25/2022 07/06-08/07/22 SVC - 909 U NOGALES ST - IRR $797.70 2023-00000309 08/25/2022 07/06-08/07/22 SVC - 1100 S AZUSA AVE $180.81 78902 08/31/2022 SAN GABRIEL VALLEY WATER CO. $1,271.51 Invoice Date Description Amount
2023-00000310 08/24/2022 07/26-08/23/22 SVC - IRRIG SALT LAKE/SEVENTH $251.67 2023-00000311 08/16/2022 07/14-08/11/22 SVC - 14329 VALLEY $974.06 2023-00000312 08/17/2022 07/18-08/15/22 SVC - 336 EL ENCANTO $45.78 78903 08/31/2022 SOCALGAS $254.42
Invoice Date Description Amount
2023-00000298 08/09/2022 07/07-08/05/22 SVC - 15633 RAUSCH RD $45.91 2023-00000299 08/09/2022 07/07-08/05/22 SVC - 15651 MAYOR DAVE WAY $87.41 2023-00000300 08/09/2022 07/07-08/05/22 SVC - 15718 RAUSCH RD REAR $43.95 2023-00000301 08/09/2022 07/07-08/05/22 SVC - 15625 MAYOR DAVE WAY APT A $18.25 2023-00000302 08/09/2022 07/07-08/05/22 SVC - 15625 MAYOR DAVE WAY APT B $14.30 2023-00000313 08/18/2022 07/18-08/16/22 SVC - 610 S BREA CYN RD $14.41 2023-00000314 08/18/2022 07/18-08/16/22 SVC - 1004 U FAIRWAY DR $30.19 78904 08/31/2022 SOUTHERN CALIFORNIA EDISON $21,492.42
Invoice Date Description Amount
2023-00000317 08/16/2022 07/18-08/15/22 SVC - 15718 RAUSCH RD $208.72 CITY OF INDUSTRY P. 11

WELLS FARGO BANK
September 8, 2022
Check Date Payee Name Check Amount
CITY.WF.CHK - City General Wells Fargo
2023-00000318 08/16/2022 07/13-08/15/22 SVC - VARIOUS SITES $1,689.47 2023-00000319 08/16/2022 07/18-08/15/22 SVC - 1341 FULLERTON RD $161.39 2023-00000320 08/16/2022 07/18-08/15/22 SVC - 1023 U FAIRWAY DR PED $127.07 2023-00000321 08/16/2022 07/18-08/15/22 SVC - PECK RD SIO PELISIER $34.12 2023-00000322 08/16/2022 07/18-08/15/22 SVC - VARIOUS SITES $63.43 2023-00000323 08/17/2022 07/18-08/15/22 SVC - VARIOUS SITES $3,894.99 2023-00000324 08/17/2022 07/18-08/15/22 SVC - VARIOUS SITES $13,370.84 2023-00000325 08/17/2022 07/19-08/16/22 SVC - 900 NOGALES U $1,872.19 2023-00000326 08/19/2022 07/21-08/18/22 SVC - VARIOUS SITES $70.20 78905 08/31/2022 SUBURBAN WATER SYSTEMS $3,484.63
Invoice Date Description Amount
180051749174 08/24/2022 07/27-08/24/22 SVC - AZUSA & GEMINI $3,484.63 78906 08/31/2022 THREE VALLEYS MUNICIPAL WATER $2,185.44 Invoice Date Description Amount
6139 07/31/2022 07/01-07/31/22 SVC - TONNER CYN $2,185.44 78907 08/31/2022 VALLEY COLLISION INC $18,520.92
Invoice Date Description Amount
6001 08/24/2022 REPAIR OF FORD EXPLORER (LIC 158082)-INVOLVED $18,520.92 78908 08/31/2022 WALNUT VALLEY WATER DISTRICT $1,868.31 Invoice Date Description Amount
4409927 08/10/2022 07/01-07/31/22 SVC - BAKER PKWY METER #1 $439.45 4409928 08/10/2022 07/01-07/31/22 SVC - BAKER PKWY METER #2 $195.82 CITY OF INDUSTRY P. 12

WELLS FARGO BANK
September 8, 2022
Check Date Payee Name Check Amount
CITY.WF.CHK - City General Wells Fargo
4409934 08/10/2022 07/01-07/31/22 SVC - GRAND AVE CROSSING $327.99 4409935 08/10/2022 07/01-07/31/22 SVC - GRAND AVE CROSSING $107.22 4409937 08/10/2022 07/01-07/31/22 SVC - 22002 VALLEY BLVD $263.30 4409995 08/10/2022 07/01-07/31/22 SVC - 21627 GRAND CROSSING PKWY $276.55
4409996 08/10/2022 07/01-07/31/22 SVC - 21627 GRAND CROSSING PKWY $257.98 78909 09/08/2022 AMOS ALLIANCE GROUP $1,738.24
Invoice Date Description Amount
08/23/2022 08/23/2022 COVID-19 REIMBURSEMENT-OUTDOOR ASSISTANCE $738.24
08/23/2022-A 08/23/2022 COVID-19 REIMBURSEMENT-TESTING $1,000.00 78910 2202/80/60 ARAMARK REFRESHMENT
$172.28
Date Description Amount
L0966921 08/09/2022 COFFEE SVC & SUPPLIES $101.32
20966921 08/09/2022 COFFEE SVC & SUPPLIES
$70.96
78911 09/08/2022 BENJAMIN A ROMERO I $250.00
Invoice Date Description Amount
07/02/2022 RESECURE WINDOWS-TURNBULL CYN PROPERTIES $250.00 78912 2202/80/60 BIGGS CARDOSA ASSOCIATES, INC. $3,736.50 Date Description Amount
84685 08/05/2022 VALLEY BLVD/SAN GABRIEL RIVER BRIDGE $3,736.50 78913 2202/80/60 BLAKE AIR CONDITIONING COMPANY $264.65 Invoice Date Description Amount
62330 08/11/2022 A/C REPAIR-EL ENCANTO
$147.65
CITY OF INDUSTRY P. 13

WELLS FARGO BANK
September 8, 2022
Check Date Payee Name Check Amount
CITY.WF.CHK - City General Wells Fargo
61873 06/14/2022 INSPECT (2) A/C UNITS-CITY HALL GUARD SHACKS $117.00 78914 09/08/2022 CAL-STATE SITE SERVICES $269.26
Invoice Date Description Amount
225503 08/22/2022 PORTABLE RR RENTAL-EL ENCANTO (COVID 19) $269.26 78915 09/08/2022 CASC ENGINEERING AND $3,780.00
Invoice Date Description Amount
0046854 07/31/2022 INITIAL STYDT/MND-20701 CURRIER RD $3,780.00 78916 09/08/2022 CHAD'S PROFESSIONAL CLEANING $1,875.00 Invoice Date Description Amount
199 05/16/2022 TILE CLEANING-CITY HALL $1,875.00
78917 09/08/2022 CHEM PRO LABORATORY, INC $1,083.20
Invoice Date Description Amount
689728 07/20/2022 WATER TREATMENT-IBC $138.75
689730 07/20/2022 WATER TREATMENT-EL ENCANTO $504.95
689729 07/20/2022 WATER TREATMENT-CITY HALL $324.75
689731 07/20/2022 WATER TREATMENT-POST OFFICE $114.75
78918 09/08/2022 CINTAS CORPORATION LOC 693 $451.99
Invoice Date Description Amount
4128330432 08/15/2022 DOOR MATS $77.19
4129025263 08/22/2022 DOOR MATS $297.61
4129007320 08/22/2022 DOOR MATS $77.19
CITY OF INDUSTRY P. 14

WELLS FARGO BANK
September 8, 2022
Check Date Payee Name Check Amount
CITY.WF.CHK - City General Wells Fargo
78919 09/08/2022 CITY OF INDUSTRY $320.28
Invoice Date Description Amount
2023-00000003 07/31/2022 IH FUEL PUMP-CITY HALL VEHICLES $320.28 78920 09/08/2022 CITY OF INDUSTRY-PAYROLL ACCT $200,000.00 Invoice Date Description Amount
PR P/E 8/19/2022 08/24/2022 REPLENISH PAYROLL FOR P/E 8/19/22 $200,000.00 78921 09/08/2022 CNC ENGINEERING $134,141.98
Invoice Date Description Amount
506053 08/25/2022 DESIGN-BUILD FOR SOLAR CARPORT CANOPY $1,455.00 506054 08/25/2022 SITE PLAN FOR COUNTY SHERIFF TRAILER $2,640.00 506055 08/25/2022 EL ENCANTO IMPROVEMENTS $645.00
506056 08/25/2022 FULLERTON RD PCC $3,705.00
506057 08/25/2022 RESURFACING OF DON JULIAN RD $2,315.00 506058 08/25/2022 GENERAL ENG SVC 7/25-817/22 $2,380.00 506059 08/25/2022 GENERAL ENG SVC-COUNTER SERVICE $2,740.00 506060 08/25/2022 GENERAL ENG SVC-TRAFFIC $1,483.75
506061 08/25/2022 GENERAL ENG SVC-PLAN APPROVAL $5,362.50 506062 08/25/2022 GENERAL ENG SVC-PERMITS $22,862.50
506063 08/25/2022 ARENTH AVE STREET IMPROVEMENT $5,745.00 506064 08/25/2022 RESURFACING VALLEY BLVD $23.09
506066 08/25/2022 REPLACEMENT OF STEEL WATERLINE-BREA CREEK $265.00 506067 08/25/2022 REPLACEMENT OF STEEL WATERLINE-BREA CREEK $5,930.00 506068 08/25/2022 COLIMA RD WIDENING $220.00
CITY OF INDUSTRY P. 15

WELLS FARGO BANK
September 8, 2022
Check Date Payee Name Check Amount
CITY.WF.CHK - City General Wells Fargo
506069 08/25/2022 COLIMA RD WIDENING $3,960.00
506070 08/25/2022 OPERATIONS/MAINT OF CITYWIDE STREETLIGHT $990.00 506071 08/25/2022 STREET LIGHT OPERATIONS & MAINT $1,260.00 506072 08/25/2022 INDUSTRY BUSINESS COUNCIL IMPROVEMENTS $330.00 506073 08/25/2022 INDUSTRY BUSINESS COUNCIL IMPROVEMENTS $4,900.00 506074 08/25/2022 15660 MAYOR DAVE WAY (YAL BLDG) $185.00 506075 08/25/2022 CITY HALL MAINT-ELEVATOR UPGRADES $92.50 506076 08/25/2022 CITY HALL MAINT $790.00
506077 08/25/2022 ELECTRIC VEHICLE CHARGING STATIONS-CITY HALL $220.00 506078 08/25/2022 UPGRADES TO ELECTRONIC FREEWAY DISPLAY $4,132.50 506079 08/25/2022 HOMESTEAD MUSEUM IMPROVEMENTS $185.00 506080 08/25/2022 HOMESTEAD MUSEUM IMPROVEMENTS $110.00 506081 08/25/2022 STIMSON AVE CROSSING $4,162.50
506082 08/25/2022 SHERIFF TRAILER SITE IMPROVEMENTS $170.00 506065 08/25/2022 GENERAL ENG SVC 7125-8/7/2022 $54,882.64 78922 09/08/2022 CNC ENGINEERING $91,111.25
Invoice Date Description Amount
506083 08/25/2022 FIRE DAMAGE REPAIR OF EV AND SOLAR ENERGY $720.00 506084 08/25/2022 METROLINK OPERATION AND MAINT $1,470.00 506085 08/25/2022 MUSEUM-HEALTHCARE CAMPUS UPGRADES $112.50 506086 08/25/2022 SAN JOSE AVE RECONSTRUCTION $540.00
506087 08/25/2022 INDUSTRY HILLS FUEL TANKS DISPENSING $586.25 506088 08/25/2022 605 FWY AND VALLEY BLVD INTERCHANGE $512.50 506089 08/25/2022 HIGHWAY BRIDGE PROGRAM FUNDING $5,380.00 506091 08/25/2022 ROWLAND ST RECONSTRUCTION $10,825.00
CITY OF INDUSTRY P. 16

WELLS FARGO BANK
September 8, 2022
Check Date Payee Name Check Amount
CITY.WF.CHK - City General Wells Fargo
506090 08/25/2022 BRIDGE REHABILITATION-VALLEY BLVD $2,340.00 506092 08/25/2022 BIXBY DR PCC PAVEMENT $480.00
506093 08/25/2022 FOLLOW'S CAMP DEMOLITION $132.50
506094 08/25/2022 NELSON AVE INTERSECTION $1,485.00
506095 08/25/2022 MAINT OF 1123 HATCHER AVE $370.00
506096 08/25/2022 CARTEGRAPH MGMT $21,000.00
506097 08/25/2022 PLANETBIDS IMPLEMENTATION & MGMT $220.00 506098 08/25/2022 HOMESTEAD MUSEUM UPGRADES $450.00
660909 08/25/2022 CITYWIDE STREET LIGHT LED UPGRADES $3,490.00 00L909 08/25/2022 ADA COMPLIANCE FOR FACILITIES $6,592.50 506101 08/25/2022 15710-15718 RAUSCH RD BLDG IMPROVEMENT $265.00 506102 08/25/2022 15710-15718 RAUSCH RD BLDG IMPROVEMENT $1,357.50 506103 08/25/2022 15710-15718 RAUSCH RD BLDG IMPROVEMENT $220.00 506104 08/25/2022 RAUSCH RD SIDEWALK AND PARKING LOT $1,542.50 506105 08/25/2022 DEL VALLE AND HILL ST STORM DRAIN $3,210.00 506106 08/25/2022 ANNUAL PAVEMENT REHABILITATION $13,270.00 L01909 08/25/2022 ANNUAL SLURRY SEAL PROJECT $1,790.00
506108 08/25/2022 CITYWIDE SIGNING & STRIPING IMPROVEMENTS $7,052.50 506109 08/25/2022 RED CURB REFURBISHMENT AT VARIOUS $5,190.00 506110 08/25/2022 SNOW CREEK STORM DRAIN $200.00
506111 08/25/2022 SR57/60 CONFLUENCE IMPROVEMENT $307.50 78923 09/08/2022 CONSILIO, LLC $1,684.16
Invoice Date Description Amount
INV442747 07/31/2022 DOCUMENT MGMT-JUL 2022 $1,684.16
CITY OF INDUSTRY P. 17

WELLS FARGO BANK
September 8, 2022
Check Date Payee Name Check Amount
CITY.WF.CHK - City General Wells Fargo
78924 09/08/2022 CORY MOSS $111.45
Invoice Date Description Amount
08/01/2022 08/01/2022 REIMBURSE FOR MEALS-APTA CONFERENCE IN $111.45 78925 09/08/2022 COUNTY OF LA - DEPT OF $853.44
Invoice Date Description Amount
230125 08/11/2022 PEST CONTROL-TONNER CYN (FIRESTONE CAMP) $349.46 230124 08/11/2022 PEST CONTROL-TONNER CYN (FIRESTONE CAMP) $503.98 78926 09/08/2022 COUNTY OF LA - DEPT OF $8,937.17
Invoice Date Description Amount
230127 08/11/2022 WEED ABATEMENT-TRES HERMANOS $8,890.10 230126 08/11/2022 PEST CONTROL-TRES HEMANOS $47.07
78927 09/08/2022 DAPEER, ROSENBLIT, AND LITVAK, $1,776.70 Invoice Date Description Amount
20541 07/31/2022 GENERAL CODE ENFORCEMENT-JUL 2022 $1,776.70 78928 09/08/2022 DEPT OF ANIMAL CARE & CONTROL $5,252.29 Invoice Date Description Amount
08/25/2022 08/25/2022 SHELTER COST-JUL 2022 $5,252.29
78929 09/08/2022 ENTERPRISE MAPS LIC $4,050.00
Invoice Date Description Amount
140 08/22/2022 AMAZON WEB SERVICES $4,050.00
78930 09/08/2022 EXCEL PAVING COMPANY $214,201.25
CITY OF INDUSTRY P. 18

WELLS FARGO BANK
September 8, 2022
Check Date Payee Name Check Amount
CITY.WF.CHK - City General Wells Fargo
Invoice Date Description Amount
#13CITY-1460 09/01/2022 ARENTH AVE STREET IMPROVEMENTS $208,675.00 #13CITY-1460-2 09/01/2022 ARENTH AVE STREET IMPROVEMENTS $16,800.00 78931 09/08/2022 FEDERAL EXPRESS CORP. $25.42
Invoice Date Description Amount
71848-85802 08/12/2022 MESSENGER SVC $25.42
78932 09/08/2022 FUEL PROS, INC. $150.00
Invoice Date Description Amount
63488 07/29/2022 INDUSTRY HILLS FUEL STN MAINT $150.00
78933 09/08/2022 GMS ELEVATOR SERVICES, ING $1,010.00
Invoice Date Description Amount
111602 08/12/2022 DIR COMPLIANCE ON CITY HALL ELEVATOR $1,010.00 78934 09/08/2022 HINDERLITER, DE LLAMAS AND $14,773.39
Invoice Date Description Amount
SINO20392 08/18/2022 AUDIT SVC-SALES TAC (JUL-SEP 2022) $14,773.39 78935 09/08/2022 IDS GROUP, INC. $4,800.00
Invoice Date Description Amount
21X062.02-1 06/30/2022 CABLING FEEDS LAYOUT-IBC $4,800.00 78936 09/08/2022 INDUSTRY BUSINESS COUNCIL $135,039.99
Invoice Date Description Amount
CITY OF INDUSTRY P. 19

WELLS FARGO BANK
September 8, 2022
Check Date Payee Name Check Amount
CITY.WF.CHK - City General Wells Fargo
JUNE 2022 08/29/2022 EXPENSE REIMBURSEMENT-JUN 2022 $135,039.99 78937 09/08/2022 INDUSTRY SECURITY SERVICES $63,271.44
Invoice Date Description
Amount
14-26723 08/12/2022 SECURITY SVC-VARIOUS CITY SITES $21,556.07 14-26720 08/12/2022 SECURITY SVC 8/5-8/11/22 $10,080.10 14-26747 08/19/2022 SECURITY SVC 8/12-8/18/22 $10,208.20 14-26750 08/19/2022 SECURITY SVC-VARIOUS CITY SITES $21,427.07 78938 09/08/2022 JANUS PEST MANAGEMENT $600.00
Invoice Date Description Amount
250676 08/22/2022 PEST SVC-HOMESTEAD $600.00
78939 09/08/2022 KLEINFELDER, INC. $5,612.50
Invoice Date Description Amount
001389855 08/08/2022 SIXTH AVE RECONSTRUCTION $5,612.50 78940 09/08/2022 KLINE'S PLUMBING, INC. $6,656.00
Invoice Date Description Amount
12414 08/10/2022 MATERIALS FOR POND REPAIR-HOMESTEAD $4,326.00 12432 08/24/2022 REPLACED MINI HEATER-CITY HALL
$530.00
12421 08/16/2022 REPAIR LEAK-YAL/POST OFFICE $1,800.00
78941 09/08/2022 LA PUENTE VALLEY COUNTY $287.98
Invoice Date Description Amount
BS:08/22 08/17/2022 WATER MONITORING-BOY SCOUTS RESERVE $287.98 CITY OF INDUSTRY P. 20

WELLS FARGO BANK
September 8, 2022
Check Date Payee Name
Check Amount
CITY.WF.CHK - City General Wells Fargo
78942 09/08/2022 LOCKE LORD LLP $4,215.05
Invoice Date Description Amount
1739806 08/11/2022 LEGAL SVC-JUL 2022 $4,215.05
78943 09/08/2022 LOS ANGELES COUNTY PUBLIC $93,053.54
Invoice Date Description Amount
PW-22081500709 08/15/2022 TRAFFIC SIGNAL MAINT $29,490.92 PW-22081500710 08/15/2022 TRAFFIC SIGNAL MAINT $8,921.14 PW-22081500711 08/15/2022 TRAFFIC SIGNAL MAINT $2,272.14 PW-22081500459 08/15/2022 REVIEW STRIPING PLANS $1,770.47 PW-22081500424 08/15/2022 KITS MONITORING OF TRAFFIC SIGNALS $399.12 PW-22081500412 08/15/2022 TRAFFIC SIGNING REPAIRS $762.51 PW-22081500402 08/15/2022 PAVEMENT PATCHING $15,128.41
PW-22081500401 08/15/2022 LITTER/DEBRIS REMOVAL $10,336.69 PW-22081500400 08/15/2022 EMERGENCY ROAD CLOSURE $1,421.18 PW-22081500391 08/15/2022 EMERGENCY ROAD SERVICE $1,350.47 PW-22081500390 08/15/2022 STREET MAINT/INSPECTION $5,756.41 PW-22081500378 08/15/2022 REVIEW DESIGN PLANS-GRADE SEPARATION $15,444.08 78944 09/08/2022 MIDAMERICA ADMINISTRATIVE & $1,488.00
Invoice Date Description Amount
MAR0000020217 08/07/2022 ADMIN FEES FOR APR-JUN 2022 $1,488.00 78945 09/08/2022 MR PLANT & INTERIOR BOTANICAL $850.00
Invoice Date Description Amount
CITY OF INDUSTRY P. 21

WELLS FARGO BANK
September 8, 2022
Check Date Check Amount
Payee Name
CITY.WF.CHK - City General Wells Fargo
SEPT 18784 09/01/2022 PLANT MAINT-SEP 2022 $850.00
78946 09/08/2022 NCM ENGINEERING CORP $192,524.38
Invoice Date Description Amount
COIN2101-03 07/11/2022 DESIGN OF TEMPLE AVE WIDENING $192,524.38 78947 09/08/2022 NINYO & MOORE GEOTECHNICAL $2,839.75
Invoice Date Description Amount
263813 08/02/2022 GEO SVC-SHERIFF'S PARKING LOT $2,839.75 78948 09/08/2022 OLMOS PROFESSIONAL SERVICES $8,782.00
Invoice Date Description Amount
436 08/25/2022 JANITORIAL SVC-IBC $1,467.00
437 08/25/2022 JANITORIAL SVC-YAL $1,815.00
435 08/25/2022 JANITORIAL SVC-CITY HALL $5,500.00
78949 09/08/2022 PACIFIC UTILITY INSTALLATION $11,453.00 Invoice Date Description Amount
26231 08/11/2022 ACCIDENT-14350 VALLEY BLVD $5,548.00
26233 08/11/2022 REPLACE BANNER ON HACIENDA BLVD $5,905.00 78950 09/08/2022 PARS $620.00
Invoice Date Description Amount
51270 08/08/2022 REP FEES-JUN 2022 $300.00
51144 08/08/2022 ARS FEES-JUN 2022 $320.00
•
CITY OF INDUSTRY P. 22

WELLS FARGO BANK
September 8, 2022
Check Date Payee Name Check Amount
CITY.WF.CHK - City General Wells Fargo
78951 09/08/2022 PLACEWORKS $1,920.00
Invoice Date Description Amount.
79170 07/31/2022 HOUSING ELEMENT SVC $1,920.00
78952 09/08/2022 PRINCE GLOBAL SOLUTIONS, LLC $5,000.00 Invoice Date Description Amount
041 08/11/2022 FEDERAL ADVOCACY-JUL 2022 $5,000.00
78953 09/08/2022 RICOH USA, INC. $498.34
Invoice Date Description Amount
5065335072 08/12/2022 METER READING-TREASURY $12.77
36918194 08/12/2022 COPIER LEASE-ENGINEERING $289.36
5065308278 08/08/2022 METER READING-VARIOUS $196.21
78954 09/08/2022 ROBINSON'S FLOWERS $269.50
Invoice Date Description Amount
3493 08/01/2022 FLOWERS AND DELIVERY $269.50
78955 09/08/2022 ROWLAND WATER DISTRICT $142.31
Invoice Date Description Amount
I-07312022-C 07/31/2022 NOGALES DEWATERING BOOSTER STATION $142.31 78956 09/08/2022 SAGE ENVIRONMENTAL GROUP $18,870.00
Invoice Date Description Amount
2061 08/17/2022 BIOLOGICAL SVC-VARIOUS SITES $18,870.00 CITY OF INDUSTRY P. 23

WELLS FARGO BANK
September 8, 2022
Check Date Payee Name Check Amount
CITY.WF.CHK - City General Wells Fargo
78957 09/08/2022 SAN GABRIEL VALLEY CITY $55.00
Invoice Date Description Amount
FY 2022-2023 08/24/2022 MEMBERSHIP DUES FY 22/23 $55.00 78958 09/08/2022 SAN GABRIEL VALLEY $24,000.00
Invoice Date Description Amount
20220811COI 08/11/2022 LANDSCAPE SVC-AUG 2022 $10,320.00 20220825COI 08/25/2022 LANDSCAPE SVC-AUG 2022 $13,680.00 78959 09/08/2022 SO CAL INDUSTRIES $195.89
Invoice Date Description Amount
583583 08/17/2022 RR RENTAL-TONNER CYN/57FWY $195.89
78960 09/08/2022 STAPLES BUSINESS ADVANTAGE $2,388.70
Invoice Date Description Amount
8067149532 08/06/2022 OFFICE SUPPLIES $2,355.87
8067226862 08/13/2022 OFFICE SUPPLIES $32.83
78961 09/08/2022 STILLWATER SCIENCES $4,507.00
Invoice Date Description Amount
9180016 08/26/2022 FOLLOW'S CAMP PROJECT $4,507.00
78962 09/08/2022 THE TECHNOLOGY DEPOT $417.00
Invoice Date Description Amount
19432 08/22/2022 VEEAM DESPTOP/LAPTOP BACKUP $417.00
CITY OF INDUSTRY P. 24

WELLS FARGO BANK
September 8, 2022
Check Date Payee Name
Check Amount
CITY.WF.CHK - City General Wells Fargo
78963 09/08/2022 THOMSON REUTERS WEST - $683.28
Invoice Date Description Amount
846862922 08/04/2022 WEST'S ANNO CALIF CODE BOOKS $683.28 78964 09/08/2022 UNITED PARCEL SERVICES, INC $22.14
Invoice Date Description Amount
0000V435E4342 08/20/2022 MESSENGER SVC $22.14
78965 09/08/2022 VALLEY POWER SYSTEMS, INC. $2,121.28
Invoice Date Description Amount
R68945 08/08/2022 GENERATOR INSPECTION & TESTING-CITY HALL $2,121.28 78966 09/08/2022 VALLEY VISTA SERVICES, INC $1,309.91
Invoice Date Description Amount
4910852 07/31/2022 DISP SVC-CITY RESIDENTS $1,309.91
78967 09/08/2022 WEST COAST ARBORISTS, INC. $99,069.00
Invoice Date Description
Amount
188853 07/31/2022 GPS TREE INVENTORY $3,120.00
188855 07/31/2022 TREE MAINT FY 22/23-STREET TREES PUBLIC ROW $95,949.00 78968 09/08/2022 ZHOU YUMEI
$330.00
Invoice Date Description Amount
8/24/2022 08/24/2022 REFUND-CITATION ID154456 $330.00
CITY OF INDUSTRY P. 25

WELLS FARGO BANK
September 8, 2022
Check Date Payee Name
Check Amount
CITY.WF.CHK - City General Wells Fargo
Checks Status Count Transaction Amount
Total 85 $1,491,730.35
-

CITY COUNCIL
ITEM NO. 5.2
RESOLUTION NO. CC 2022-39

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF

INDUSTRY, CALIFORNIA, CONTINUING THE

AUTHORIZATION OF REMOTE TELECONFERENCE
MEETINGS PURSUANT TO AB 361

RECITALS
WHEREAS, the City Council of the City of Industry ("City'") is committed to preserving and encouraging public access and participation in its meetings; and WHEREAS, all meetings of the legislative bodies of the City are open and public, as required by the Ralph M. Brown Act (Gov. Code §§54950 - 54963) ("Brown Act"), so that any member of the public may attend, participate, and observe the City Council conduct its business; and
WHEREAS, in March 2020 as a response to the ongoing COVID-19 pandemic, Governor Newsom issued Executive Orders N-25-20 and N-29-20. These orders suspended certain elements of the Brown Act and specifically allowed for legislative bodies as defined by the Brown Act to hold their meetings entirely electronically with no physical meeting place. On June 11, 2021, Governor Newsom issued Executive Order N- 08-21, which provided that the provisions in Executive Order N-29-20 suspending certain elements of the Brown Act would continue to apply through September 30, 2021; and WHEREAS, on September 16, 2021 Governor Newsom signed AB 361, which added subsection (e) to Government Code §54953 of the Brown Act, and makes provision for remote teleconferencing participation in meetings by members of a legislative body, without compliance with the requirements of Government Code §54953(b)(3), subject to the existence of certain conditions; and
WHEREAS, one of the conditions required is that a state of emergency has been declared by the Governor pursuant to Government Code §ob25, proclaiming the existence of conditions of disaster or of extreme peril to the safety of persons and property within the state caused by conditions as described in Government Code §8558; and WHEREAS, it is further required that state or local officials have imposed or recommended measures to promote social distancing, or, the legislative body meeting in person would present imminent risks to the health and safety of attendees; and WHEREAS, in March 2020, in response to the spread of COVID-19 in the State of California, the Governor Proclaimed a State of Emergency pursuant to Government Code §8625, and issued a number of executive orders aimed at containing the COVID-19 virus, and the County of Los Angeles through various Orders of the Los Angeles County Health Officer, continues to impose or recommend measures to promote social distancing; and WHEREAS, the City Council has adopted proclamations declaring the existence of a local emergency within the City of Industry in response to COVID-19, which supported the requisite conditions for the legislative bodies of the City to conduct remote teleconference meetings without compliance with Government Code § 54953(b)(3); and WHEREAS, Los Angeles County officials have recommended measures to promote social distancing, and strongly recommend masks for all regardless of vaccination status in an effort to slow the transmission of COVID-19 throughout the State and Los Angeles County; and
WHEREAS, the City Council is concerned about the health and safety of all individuals of the public who attend public meetings; and WHEREAS, as a consequence of the continued state of emergency, the City Council adopted Resolution No. CC 2021-61 on October 14, 2021, Resolution No. CC 2021-68 on November 13, 2021, Resolution No. CC 2021-69 on December 13, 2021, Resolution No. CC 2022-01 on January 12, 2022, Resolution No. CC 2022-07 on February 11, 2022, Resolution No. CC 2022-10 on March 13, 2022, Resolution No. CC 2022-14 on April 12, 2022, Resolution No. CC 2022-17 on May 12, 2022, Resolution No. 1 Razaution NoV CC 2022-29 on June 11, 2022, Resolution No. CC 2022-31 on July 11, 2022, and Resolution No. CC 2022-32 on August 10, 2022, finding and determining that the City Council would continue to conduct its meetings without compliance with Government Code §54953(b)(3), as authorized by Government Code §54953(e), and that the City Council would continue to comply with the requirements to provide the public with access to all public meetings as prescribed in §54953(e)(2); and WHEREAS, pursuant to the provisions of AB 361, the City Council hereby finds and determines that the findings set forth in Resolution No. CC 2022-32 remain, and that it is thereby necessary to continue to conduct its meetings without compliance with Government Code §54953(b)(3), as authorized by Government Code §54953(e).

NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF INDUSTRY DOES HEREBY FIND, DETERMINE AND RESOLVE AS FOLLOWS:

SECTION 1: The City Council finds that all of the facts set forth in the Recitals are true and correct, and are incorporated herein by reference.

SECTION 2: The City Council hereby considers the existing conditions of the state of emergency, local officials in Los Angeles County have recommended or imposed measures to promote social distancing in connection with COVID-19. Based on these facts, findings, and determinations, the City Council authorizes staff to conduct remote teleconference meetings of the City Council, under the provisions of Government Code §54953(e).

SECTION 3: The City Manager or his designee is hereby authorized and directed to take all actions necessary to carry out the intent and purpose of this Resolution and AB 361, including continuing to conduct open and public meetings in accordance with the Brown Act.

SECTION 4: This Resolution shall take effect September 9, 2022, and shall be etective until the earlier of October 9, 2022, or such time as the City Council adopts a subsequent resolution in accordance with Government Code §54953(e)(3) to extend the time during which the City Council may continue to meet by teleconference.

PASSED, APPROVED AND ADOPTED by the City Council of the City of Industry at a regular meeting held on September 8, 2022, by the following vote:

AYES: COUNCIL MEMBERS:

NOES: COUNCIL MEMBERS:

ABSTAIN: COUNCIL MEMBERS:

ABSENT: COUNCIL MEMBERS:

Cory C. Moss, Mayor
ATTEST:

Julie Gutierrez-Robles, City Clerk

CITY COUNCIL
ITEM NO. 5.3

BUT OF INDUSTRY

CITY OF INDUSTRY

RANGELES BOT

MEMORANDUM
TO: Honorable Mayor Moss and Members of the City Council FROM: Joshua Nelson, City Manager
STAFF: Sam Pedroza, Assistant City Manager
DATE: September 8, 2022
SUBJECT: Consideration of Resolution No. CC 2022-33 approving a donation to Hacienda La Puente Unified School District, in the amount of $5,000.00 for the Gift Card Program
Background:

Hacienda La Puente Unified School District ("HLPUSD") works with the local community in providing resources to those it serves. HLPUSD sponsors the Equity and Access program to identify disadvantaged families within the school system and provide them with Holiday meals. Along with donating meals, HLPUSD also assists in providing tutoring services to elementary through high school students.

Discussion:

In its continued efforts to assist the community, HLPUSD has created a Gift Card Program that will be administered through the Equity and Access program. The gift card program will provide homeless, foster youth, and families with gift cards for groceries, gas, and laundry vouchers to help subsidize the rising cost of living. The donation of $5,000.00 along with other fundraising efforts will help HLPUSD continue to help those in need.

Fiscal Impact:

In the Fiscal Year 2022/2023 budget, $456,000.00 was approved for Community Promotions and Economic Development. No appropriations are required at this time (Account No. 100-621-5601).

Recommendation:

Staff recommends that the City Council adopt Resolution No. CC 2022-33 approving a donation of $5,000.00 to HLPUSD for its Gift Card Program.

Exhibit:

A. Resolution No. CC 2022-33
JN/SP:yp
15625 Mayor Dave Way • City of Industry, California 91744 • 626.333.2211 • www.cityofindustry.org

EXHIBIT A
Resolution No. CC 2022-33
[Attached]
RESOLUTION NO. CC 2022-33

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
INDUSTRY, CALIFORNIA, APPROVING A _DONATION_TO

HACIENDA LA PUENTE UNIFIED SCHOOL DISTRICT IN THE
AMOUNT OF FIVE THOUSAND DOLLARS ($5,000.00) FOR ITS

GIFT CARD PROGRAM

RECITALS
WHEREAS, Hacienda La Puente Unified School District ("HLPUSD") works with the local community to providing resources to its students and their families. HLPUSD sponsors the Equity and Access program to identify disadvantaged families within the school system and provide them with holiday meals; and
WHEREAS, HLUSD requested a donation from the City to sponsor its Gift Card Program which supports families to purchase gas, groceries, clothing, and laundry services. The donation of $5,000.00, along with other fundraising efforts will allow HLPUSD to continue to help those in need; and
WHEREAS, the City's donation serves a public purpose in that HLPUSD provides valuable and necessary resources to the community through the many programs it offers; and
WHEREAS, all legal prerequisites to the adoption of this Resolution have occurred.

NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF INDUSTRY HEREBY FINDS, DETERMINES AND RESOLVES AS FOLLOWS:

SECTION 1: The City Council finds that all of the facts set forth in the Recitals are true and correct and are incorporated herein by reference.

SECTION 2: The City's donation serves a public purpose in that HLPUSD provides resources to disadvantaged families by providing food, and gift cards to help subsidize the cost of living. The City's donation will allow HLPUSD to provide these services to the community it serves.

SECTION 3: The City Council approves a donation to Hacienda La Puente Unified School District in the amount of Five Thousand Dollars ($5,000.00).

SECTION 4: The City Manager is hereby authorized and directed to take such other and further action consistent with this Resolution, in order to implement this Resolution on behalf of the City.

SECTION 5: The provisions of this Resolution are severable and if any provision, clause, sentence, word or part thereof is held illegal, invalid, unconstitutional, or inapplicable to any person or circumstances, such illegality, invalidity, unconstitutionality, or inapplicability shall not affect or impair any of the remaining provisions, clauses, sentences, sections, words or parts thereof of the Resolution or their applicability to other persons or circumstances.

SECTION 6: That the City Clerk shall certify to the adoption of this Resolution and that the same shall be in full force and effect.

PASSED, APPROVED AND ADOPTED by the City Council of the City of Industry at a regular meeting held on September 8, 2022, by the following vote:

AYES: COUNCIL MEMBERS:

NOES: COUNCIL MEMBERS:

ABSTAIN: COUNCIL MEMBERS:

ABSENT: COUNCIL MEMBERS:

Cory C. Moss, Mayor
ATTEST:

Julie Gutierrez-Robles, City Clerk

CITY COUNCIL
ITEM NO. 5.4

BUT OF HOUSERY

CITY OF INDUSTRY

CORICELES COUS

MEMORANDUM
TO: Honorable Mayor Moss and Members of the City Council FROM: Joshua Nelson, City Manager
STAFF: Sam Pedroza, Assistant City Managend
DATE: September 8, 2022
SUBJECT: Consideration of Resolution No. CC 2022-38 approving a donation to San Gabriel Valley LGBTQ Center, in the amount of $5,000.00 t provide educational resources
Background:

The San Gabriel Valley LGBTQ Center ("SGV LGBTQ") is a non-profit organization that was founded in 2011. Its mission is to promote a safe and inclusive San Gabriel Valley for people of all orientations and gender identities. The organization aims to enrich the lives of LGBTQ+ residents by fostering advocacy, education, and respect for individuals.

Discussion:

In its continued efforts to assist the community, SGV LGBTQ conducts Pride Talks which hosts a series of speakers and presentations given by those in the local LGBTQ+ community. The donation of $5,000.00 along with other fundraising efforts will help SGV LGBTQ educate the community.

Fiscal Impact:

In the Fiscal Year 2022/2023 budget, $456,000.00 was approved for Community Promotions and Economic Development. No appropriations are required at this time (Account No. 100-621-5601).

Recommendation:

Staff recommends that the City Council adopt Resolution No. CC 2022-38 approving a donation of $5,000.00 to SGV LGBTQ Center for providing educational resources.

Exhibit:

A. Resolution No. CC 2022-38
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15625 Mayor Dave Way • City of Industry, California 91744 • 626.333.2211 • www.cityofindustry.org

EXHIBIT A
Resolution No. CC 2022-38
[Attached]
RESOLUTION NO. CC 2022-38

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF

INDUSTRY, CALIFORNIA, APPROVING A DONATION TO SAN

GABRIEL VALLEY LGBTQ CENTER IN THE AMOUNT OF FIVE
THOUSAND DOLLARS ($5,000.00) FOR EDUCATIONAL

SERVICES

RECITALS
WHEREAS, San Gabriel Valley LGBTQ Center ("SGV LGBTQ") is a non-profit organization that was founded in 2011. Its mission is to promote a safe and inclusive Sar Gabriel Valley for people of all orientations and gender identities; anc WHEREAS, SGV LGBTQ conducts monthly Pride Talks which focuses on educating the community through speakers and presentations. Along with Pride Talks, SGV LGBTQ hosts support groups throughout the San Gabriel Valley; and WHEREAS, SGV LGBTQ requested a donation from the City to provide educational services for the community by funding there programs. The donation of $5,000.00, along with other fundraising efforts will allow them to continue to educate the residents of the San Gabriel Valley; and
WHEREAS, the City's donation serves a public purpose in that SGV LGBTQ provides resources to the community through the many programs it offers; and WHEREAS, all legal prerequisites to the adoption of this Resolution have occurred.

NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF INDUSTRY HEREBY FINDS, DETERMINES, AND RESOLVES AS FOLLOWS:

SECTION 1: The City Council finds that all of the facts set forth in the Recitals are true and correct and are incorporated herein by reference.

SECTION 2: The City's donation serves a public purpose in that the SGV LGBTQ Center is a non-profit organization serving the residents of the San Gabriel Valley by providing educational services. The City's donation will allow the organization to provide these services to the community it serves.

SECTION 3: The City Council approves a donation to the SGV LGBTQ Center in the amount of Five Thousand Dollars ($5,000.00).

SECTION 4: The City Manager is hereby authorized and directed to take such other and further action consistent with this Resolution, in order to implement this Resolution on behalf of the City.

SECTION 6: That the City Clerk shall certify to the adoption of this Resolution and that the same shall be in full force and effect.

PASSED, APPROVED AND ADOPTED by the City Council of the City of Industry at a regular meeting held on September 8, 2022, by the following vote:

AYES: COUNCIL MEMBERS:

NOES: COUNCIL MEMBERS:

ABSTAIN: COUNCIL MEMBERS:

ABSENT: COUNCIL MEMBERS:

Cory C. Moss, Mayor
ATTEST:

Julie Gutierrez-Robles, City Clerk

CITY COUNCIL
ITEM NO. 6.1

BUT OF INOISTRE

CITY OF INDUSTRY
1957

MEMORANDUM
TO: Honorable Mayor Moss and Members of the City Council FROM: Joshua Nelson, City Manager Un
STAFF: Sam Pedroza, Assistant City Manager
DATE: September 8, 2022
SUBJECT: Presentation, discussion, and direction regarding the Homestead Museum's draft mission and core values statements
Background:

On January 27, 2022, the City Council approved a Professional Services Agreement with Museum Management Consultants ("MMC") for museum strategy planning services. The services include touring the site, performing interviews, conducting a visioning workshop, and creating a five-year Strategic Plan.

In April 2022, MMC conducted 13 interviews of City and museum staff and key members of the public. On June 21, 2022, MMC presented its interview findings of the museum's strengths, challenges, priorities, and next steps.

On July 25, 2022, MMC facilitated a brainstorming session on potential museum mission and core values statements. These statements will set the tone for the Strategic Plan regarding six key areas: Visitor Experience; Collections; Governance; Facilities; Marketing and Outreach; and Budget and Finances.

Sessions for Visitor Experience and Collections were conducted on July 26, 2022 and August 1, 2022, respectively. Future sessions will be scheduled for: Governance, Facilities, Marketing and Outreach, and Budgeting and Finances.

Discussion:

The purpose of a Mission Statement is to clarify the museum's purpose, for whom, and with what impact. The core values set forth guiding principles on "how" the mission statement will be achieved. Collectively, the mission and core value statements guide the museum's programs, services, and decisions by focusing on what is important to the organization.
15625 Mayor Dave Way• City of Industry, California 91744 • 626.333.2211 • www.cityofindustry.org The Museum's current Purpose Statement is:
"Creating advocates for history through the stories of greater Los Angeles.

To do this we concentrate on:
• The period of 1830 to 1930, mainly the 1840s, 1870s, and 1920s. • Aspects of everyday life including home, work, and play • The Workman and Temple families in relation to their contemporaries." Staff is seeking the City Council's input and direction on drafting a mission and core values statements for the Homestead Museum.

Fiscal Impact:

There is no fiscal impact at this time.

Recommendation:

Staff is seeking the City Council's input and direction on the Homestead Museum's draft mission and core values statements.

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CITY COUNCIL
ITEM NO. 6.2

CUT OF HOUSERS

CITY OF INDUSTRY

WEARIES BROT

MEMORANDUM
TO: Honorable Mayor Moss and Members of the City Council FROM: Joshua Nelson, City Manager gr
STAFF: Sam Pedroza, Assistant City Managem
Bing Hyun, Assistant City Manage 1
DATE: September 8, 2022
SUBJECT: Presentation, discussion, and direction of a potential organics processing facility
Background:

With all cities in California required to reduce landfilling of organic waste (pursuant to SB 1383), the need for processing facilities is expected to steadily increase. The City is exploring the feasibility of establishing an organics processing tacility, to provide a resource for local and regional businesses.

Discussion:

Solid waste and recycling consultant Carlyle Johnston will be presenting various approaches to an organics processing facility, including types of equipment and technology needed, cost considerations, site needs, and other waste flow considerations If the City Council determines that further evaluation is warranted, then a Sites Analysis is recommended, which would identify multiple sites that are suited for organics processing (based on discussions with the City's contracted waste hauler), generally estimated development costs based on recommended technology and equipment, generally estimated operational costs and revenues, and generally estimated processing capacity. The Sites Analysis is not intended to provide precise fiscal analysis but, instead, provides a general conceptual understanding of the different approaches and associated costs, both initial and ongoing.

Fiscal Impact:

If the City Council wishes to have a Site Analysis completed, Mr. Johnston can begin the work as part of his Professional Services Agreement. No appropriation needed at this time, however, future costs remain unknown but should be anticipated as the City explores the potential project's feasibility and long-term fiscal impact. 15625 Mayor Dave Way• City of Industry, California 91744 • 626.333.2211 • www.cityofindustry.org Recommendation:

Staff recommends that the City Council authorize a • Site Analysis for a potential organics processing facility.

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Industry City CouncilSeptember 8, 2022

Industry City Council
September 8, 2022