CITY OF INDUSTRY CITY COUNCIL REGULAR MEETING AGENDA
MARCH 9, 2023
PAGE NO. 1
CITY OF INDUSTRY
CITY COUNCIL
REGULAR MEETING AGENDA
MARCH 9, 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
Addressing the City Council:
< 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. Anyone wishing to speak to the City Council is asked to complete a Speaker’s Card which can be found at the back of the room and at the podium. The completed card should be submitted to the City Clerk prior to the Agenda item being called and prior to the individual being heard by the City Council.
< Public Comments (Non-Agenda Items): 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. Anyone wishing to speak to the City Council is asked to complete a Speaker’s Card which can be found at the back of the room and at the podium. The completed card should be submitted to the City Clerk prior to the Agenda item being called by the City Clerk and prior to the individual being heard by the City Council.
Americans with Disabilities Act:
< In compliance with the ADA, if you need special assistance to participate in any City meeting (including assisted listening devices), please contact the City Clerk’s Office (626) 333-2211.
Notification of at least 48 hours prior to the meeting will assist staff in assuring that reasonable arrangements can be made to provide accessibility to the meeting.
Agendas and other writings:
< In compliance with SB 343, 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 during regular business hours, Monday through Thursday 8:00 a.m. to 5:00 p.m., Fridays 8:00 a.m. to 4:00 p.m. Any person with a question concerning any agenda item may call the City Clerk’s Office at (626) 333-2211.
1. Call to Order
2. Flag Salute
3. Roll Call
4. Public Comments
CITY OF INDUSTRY CITY COUNCIL REGULAR MEETING AGENDA
MARCH 9, 2023
PAGE NO. 2
5. CONSENT CALENDAR
5.1 Consideration of the Register of Demands for March 9, 2023 RECOMMENDED ACTION: Approve the Register of
Demands and authorize the appropriate City Officials to pay the bills.
5.2 Consideration of the minutes of the October 27, 2022 regular meeting, November 10, 2022 special meeting, and the January 26, 2023 regular meeting
RECOMMENDING ACTION: Approve as submitted.
5.3 Presentation of the FY 2022-23 Mid-Year Budget Report, and Consideration of Resolution No. CC 2023-10, approving and adopting the City’s FY 2022-2023 Proposed Mid-Year Budget Amendments and the FY 2022-23 Proposed Mid-Year Budget Amendments for the Capital Improvement Program Budget
RECOMMENDING ACTION: Adopt Resolution No. CC 2023-
10. 5.4 Consideration of Amendment No. 2 to the Professional Services Agreement with Museum Management Consultants, for museum strategy planning services, extending the term to June 30, 2023
RECOMMENDING ACTION: Approve Amendment No. 2.
5.5 Consideration of Amendment No. 3 to the Professional Services Agreement with MuniEnvironmental, LLC, for Environmental and Recycling Consulting Services, extending the term through April 30, 2026, revising the rate schedule, and increasing compensation by $990,000.00 RECOMMENDING ACTION: Approve Amendment No.3.
5.6 Consideration of Award of Contract No. CITY-1488, 2021-2022 Annual Pavement Rehabilitation FY22, to LCR Earthwork & Engineering, Corporation, in an amount not to exceed $1,284,015.00, and adopt Notice of Exemption regarding same (MP 21-04)
RECOMMENDING ACTION: Award the Contract to LCR
Earthwork & Engineering, Corporation in the amount of $1,284,015 and adopt a Notice of Exemption for the project.
CITY OF INDUSTRY CITY COUNCIL REGULAR MEETING AGENDA
MARCH 9, 2023
PAGE NO. 3
6. ACTION ITEM
6.1 Discussion and direction regarding AB2449
RECOMMENDING ACTION: Discuss and provide direction to
Staff.
7. CLOSED SESSION
7.1 PUBLIC EMPLOYMENT PERFORMANCE EVALUATION
Pursuant to Government Code Section 54957(b)(1)
TITLE: CITY TREASURER
7.2 CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code Section 54956.8:
Property: Assessor Parcel Numbers 8262-015-901, 8262-012-274 and 8262-012-275
Agency Negotiators: Josh Nelson, City Manager
James M. Casso, City Attorney
Negotiating Parties: Beach Street Development LLC
Under Negotiation: Price and terms of payment
7.3 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(d)(1)
Case: City of Industry v. San Gabriel Valley Water & Power, et al., and related cross actions
Superior Court of California, County of Los Angeles
Case No. 19STCV10150
8. CITY MANAGER REPORTS
9. AB 1234 REPORTS
10. CITY COUNCIL COMMUNICATIONS
11. Adjournment. The next regular City Council Meeting is Thursday, March 23, 2023, at 9:00 a.m.
CITY COUNCIL
ITEM NO. 6.1
No back-up Material