CITY OF INDUSTRY CITY COUNCIL REGULAR MEETING AGENDA
MAY 11, 2023
PAGE NO. 1
CITY OF INDUSTRY
CITY COUNCIL
REGULAR MEETING
AGENDA
MAY 11, 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.
At the time of publication, no Councilmembers intend to take part in the meeting remotely under the provisions of AB 2449. Should that change between the time of publication and the start of the meeting, a live webcasting of the meeting will be accessible via the link, meeting ID, and meeting passcode listed below. Whenever possible, an announcement will be made at the start of the meeting via the live webcast to confirm whether or not a Councilmember will join remotely. If they will not be joining remotely, then the live webcast will terminate after the announcement.
www.microsoft.com/microsoft-teams/join-a-meeting
Meeting ID: 256 236 621 954
Meeting Passcode: aJPbaP
Or call in (audio only)
+1 657-204-3264, United States, Anaheim
Phone Conference ID: 144 815 238#
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.
CITY OF INDUSTRY CITY COUNCIL REGULAR MEETING AGENDA
MAY 11, 2023
PAGE NO. 2
1. Call to Order
2. Flag Salute
3. AB 2449 Vote on Emergency Circumstances (if necessary)
4. Roll Call
5. Presentations
• Peter Ramirez with the Industry Sheriff’s Station Regarding the Baker to Vegas Run
6. Public Comments
7. CONSENT CALENDAR
7.1 Consideration of the Register of Demands for May 11, 2023 RECOMMENDED ACTION: Approve the Register of
Demands and authorize the appropriate City Officials to pay the bills.
7.2 Consideration of Resolution No. CC 2023-26 – A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA,
APPROVING A DONATION TO THE LOS ANGELES COUNTY
SHERIFF’S DEPARTMENT INDUSTRY STATION FOR THE INDUSTRY
STATION ATHLETIC FUND, IN THE AMOUNT OF ONE THOUSAND
TWO HUNDRED SIXTY-SEVEN DOLLARS AND SEVENTY-EIGHT
CENTS ($1,267.78) FOR COSTS ASSOCIATED WITH THE BAKER TO
VEGAS CHALLENGE CUP RELAY
RECOMMENDED ACTION: Adopt Resolution No. CC 2023-
26. 7.3 Consideration of Resolution No. CC 2023-27 – A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA,
APPROVING A DONATION TO PACIFIC CREST YOUTH ARTS
ORGANIZATION, IN THE AMOUNT OF FIVE THOUSAND DOLLARS
($5,000.00) FOR THE DRUM CORPS AT THE ROSE BOWL EVENT
RECOMMENDED ACTION: Adopt Resolution No. CC 2023-
27. CITY OF INDUSTRY CITY COUNCIL REGULAR MEETING AGENDA MAY 11, 2023
PAGE NO. 3
7.4 Consideration of Amendment No. 1 to the Professional Services Agreement with Kate Movius, for Autism Communication and Deescalation Tactics course services, revising the rate schedule RECOMMENDED ACTION: Approve Amendment No. 1
7.5 Consideration of authorization to advertise for public bids for Contract No.
CITY-1509, Citywide Sign Replacement Project, for an estimated cost of $560,000.00
RECOMMENDED ACTION: Approve the plans and
specifications and authorize the advertising and receipt of electronic bids
7.6 Consideration of Amendment No. 3 to the Agreement with the California Department of Transportation for the Stimson Avenue At-Grade Railroad Crossing at Los Angeles subdivision north of Gale Avenue, extending the term through June 30, 2024 (MP 06-11 #21)
RECOMMENDED ACTION: Approve the Amendment
7.7 Consideration of a Professional Services and Software Services Agreement with OpenGov, Inc., for online permitting and licensing services, in an amount not to exceed $294,645.00, through May 15, 2028 RECOMMENDED ACTION: Approve the Agreement
7.8 Consideration of Amendment No. 2 to the Memorandum of Agreement with the San Gabriel Valley Council of Governments for participation in the San Gabriel Valley Regional Vehicle Miles Travelled Analysis model, to extend the term to April 1, 2028, revise the scope of services, and increase compensation by $15,000.00
RECOMMENDED ACTION: Approve the Amendment
8. CLOSED SESSION
8.1 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(d)(1)
Case: Xiaoling Mai v. County of Los Angeles, et al.
Los Angeles County Superior Court Case No. 20STCV14705
8.2 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(d)(1)
Case: City of Industry v. Superior Court of the State of California for the County of Los Angeles
Case No: State of California, Second Appellate District, Division Eight B325163
CITY OF INDUSTRY CITY COUNCIL REGULAR MEETING AGENDA
MAY 11, 2023
PAGE NO. 4
8.3 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
8.4 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
9. CITY MANAGER REPORTS
10. AB 1234 REPORTS
11. CITY COUNCIL COMMUNICATIONS
12. Adjournment. The next regular City Council Meeting is Thursday, May 25, 2023, at 9:00 a.m.