CITY OF INDUSTRY CITY COUNCIL REGULAR MEETING AGENDA
JANUARY 26, 2023
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CITY OF INDUSTRY
CITY COUNCIL
REGULAR MEETING AGENDA
JANUARY 26, 2023
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 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 Conference ID: 792 407 962# 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, January 24, 2023, 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
JANUARY 26, 2023
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1. Call to Order
2. Flag Salute
3. Roll Call
4. Presentation – Update on the development of the Puente Hills Landfill Park
5. Public Comments
6. 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.
6.1 Consideration of the Register of Demands for January 26, 2023 RECOMMENDED ACTION: Approve the Register of
Demands and authorize the appropriate City Officials to pay the bills.
6.2 Consideration of Resolution No. CC 2023-03 – A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF INDUSTRY CALLING FOR THE
HOLDING OF AN ALL MAIL BALLOT ELECTION TO BE HELD ON JUNE 6, 2023, FOR THE ELECTION OF CERTAIN CITY COUNCIL MEMBERS,
IN ACCORDANCE WITH THE PROVISIONS OF STATE LAW, THE
CITY’S CHARTER AND THE CITY’S MUNICIPAL CODE
RECOMMENDED ACTION: Adopt Resolution No. CC 2023-
03. 6.3 Consideration of Resolution No. CC 2023-04 – A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA,
REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF
LOS ANGELES TO RENDER SPECIFIED SERVICES TO THE CITY
RELATING TO THE CONDUCT OF A GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, JUNE 6, 2023
RECOMMENDED ACTION: Adopt Resolution No. CC 2023-
04. CITY OF INDUSTRY CITY COUNCIL REGULAR MEETING AGENDA JANUARY 26, 2023
PAGE NO. 3
6.4 Consideration of the Annual Audited Basic Financial Statements for the Year Ending June 30, 2022 with Independent Auditors’ Report RECOMMENDING ACTION: Approve the Annual Audited
Financial Statements for FY 21-22.
6.5 Consideration of the Independent Auditor’s Report on Internal Control over Financial Reporting and on Compliance and other Matters for the Year Ending June 30, 2022
RECOMMENDING ACTION: Approve the Independent
Auditor’s Report for FY 21-22.
6.6 Consideration of the Auditor’s Communications with the City Council for the Year Ending June 30, 2022
RECOMMENDING ACTION: Approve the Auditor’s
Communication Report for FY 21-22.
6.7 Consideration of the Independent Auditor’s Report on Agreed-Upon Procedures Applied to the Appropriations Limit Worksheets for the Year Ending June 30, 2022
RECOMMENDING ACTION: Approve the Appropriations Limit
Worksheet for FY 21-22.
6.8 Consideration of Change Order No. 1 for Contract No. CITY-1485, Rowland Street Reconstruction from Hatcher Avenue to Lawson Street RECOMMENDED ACTION: Approve the Change Order.
6.9 Consideration of Change Order Nos. 1 and 2 for the 2021-2022 Cleanout of Stormwater Treatment Devices, Contract No. CITY-1483 (Informal) with United Storm Water, Inc.
RECOMMENDED ACTION: Approve the Change Orders.
6.10 Consideration of Charge Ready Charging Infrastructure and Rebate Participation Agreements with Southern California Edison for installation of Electric Vehicle Chargers at City Hall and IBC Building Parking Lots under the Charge Ready Program, and adoption of a Notice of Exemption regarding same (MP 03-24#9)
RECOMMENDED ACTION: Approve the Charge Ready
Charging Infrastructure and Rebate Participation Agreements with Southern California Edison and adopt a Notice of Exemption regarding same.
CITY OF INDUSTRY CITY COUNCIL REGULAR MEETING AGENDA
JANUARY 26, 2023
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7. ACTION ITEMS
7.1 Consideration of Ordinance No. 822, an Ordinance of the City Council of the City of Industry, California, amending Section 2.08.070 (Powers and Duties) of Chapter 2.08 (City Manager) of Title 2 (Administration and Personnel) of the City of Industry Municipal Code, and adopting a Notice of Exemption regarding same
RECOMMENDED ACTION: Staff recommends that the City
Council (1) Waive reading of Ordinance No. 822 and read by title only; and (2) introduce Ordinance No. 822, an Ordinance of the City Council of the City of Industry, California, amending Section 2.08.070 (Powers and Duties) of Chapter 2.08 (City Manager) of Title 2 (Administration and Personnel) of the City of Industry Municipal Code, and adopting a Notice of Exemption regarding same
7.2 Consideration of Amendment No. 1 to the Professional Services Agreement with Museum Management Consultants for museum strategy planning services; and presentation, discussion, and direction regarding the Homestead Museum Strategic Plan
RECOMMENDED ACTION: Approve the Amendment and
provide direction to Staff.
8. CLOSED SESSION
8.1 Conference with real property negotiators pursuant to Government Code Section 54956.8:
Property: 1560, 1576, 1580, 1590, 1600, 1620, and 1630
S. Azusa Ave., City of Industry, CA, 91744 also
known as Assessor Parcel Numbers 8254-004-
040, 8254-004-041, 8254- 004-118, 8254-004-
120, and 8254-004-121
Agency Negotiators: Joshua Nelson, City Manager, James M.
Casso, City Attorney
Negotiating Party: Newage PHM, LLC
Under Negotiation: Price and Terms of Payment
9. CITY MANAGER REPORTS
10. AB 1234 REPORTS
11. CITY COUNCIL COMMUNICATIONS
CITY OF INDUSTRY CITY COUNCIL REGULAR MEETING AGENDA
JANUARY 26, 2023
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12. Adjournment. The next regular City Council Meeting is Thursday, February 9, 2023, at 9:00 a.m.