Agenda — Industry City Council, August 24, 2023

CITY OF INDUSTRY

CITY COUNCIL
REGULAR MEETING COAT OF MOUSER Mayor Cory C. Moss
AGENDA
* 1957 Mayor Pro Tem Cathy Marcucci
Council Member Michael Greubel
AUGUST 24, 2023 Council Member Mark D. Radecki
9:00 AM Council Member Newell Ruggles
Location: City Council Chambers,
15651 Mayor Dave Way, City of Industry
Califomia
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: 220 971 079 827
Meeting Passcode: t5VdhB
Or call in (audio only)
+1 657-204-3264,
Phone Conference ID: 644 203 514#
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, Califomia, 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
AUGUST 24, 2023
PAGE NO. 1

1. Call to Order
Flag Salute
AB 2449 Vote on Emergency Circumstances (if necessary)

4. Roll Call

5. Public Comment - 3 Minutes

6. CONSENT CALENDAR

6.1 Consideration of the Register of Demands for August 24, 2023 RECOMMENDED ACTION: Approve the Register of
Demands and authorize the appropriate City Officials to pay the bills.

6.2 Consideration of the minutes of the February 6, 2023, Special Meeting, May 11, 2023 Regular Meeting, and August 10, 2023 Regular Meeting RECOMMENDED ACTION: Approve as submitted.

6.3 Consideration of Amendment No. 2 to the License Agreement with Meals on Wheels - Industry, Inc., for Access to Assessor's Parcel Number 8264- 004-908 located at 1123 South Hatcher Avenue, for use as an Administrative Office
RECOMMENDED ACTION: Approve Amendment No.

CLOSED SESSION

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

7.2 CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code Section 54956.8:

Property: 8205-025-943
Agency Negotiators: Joshua Nelson, City Manager
James M. Casso, City Attorney
Negotiating Parties: La Puente County Valley Water
District
Under Negotiation: Price and terms of payment

CITY OF INDUSTRY CITY COUNCIL REGULAR MEETING AGENDA
AUGUST 24, 2023
PAGE NO. 2

7.3 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
AB 1234 REPORTS

10. CITY COUNCIL COMMUNICATIONS

11. 2023, at 9-00 The next regular City Council Meeting is Thursday, September 14,

CITY OF INDUSTRY CITY COUNCIL REGULAR MEETING AGENDA
AUGUST 24, 2023
PAGE NO. 3

CITY COUNCIL
ITEM NO. 6.1

CITY OF INDUSTRY

AUTHORIZATION FOR PAYMENT OF BILLS
CITY COUNCIL MEETING OF AUGUST 24, 2023
FUND RECAP:

FUND DESCRIPTION DISBURSEMENTS
100 GENERAL FUND 1,461,069.08
103 PROP A FUND 3,315.18
107 MEASURE W FUND 25,078.75
120 CAPITAL IMPROVEMENTS 917,082.95
TOTAL ALL FUNDS 2,406,545.96
BANK RECAP:

BANK NAME DISBURSEMENTS
BANK OF AMERICA - CKING ACCOUNT 245,296.90
PROPIA PROP A - CKING ACCOUNT 3,315.18
MEASURE W - CKING ACCOUNT 25,078.75
WFBK WELLS FARGO - CKING ACCOUNT 2, 132,855.13
TOTAL ALL BANKS 2,406,545.96

APPROVED PER CITY MANAGER DATE
Lishmen 8/17/2023
CITY OF INDUSTRY P. 1

BANK OF AMERICA
August 24, 2023
Check Date Payee Name Check Amount
CITYGEN.CHK - City General
WT1335 08/10/2023 JOHN HANCOCK USA $5,296.90
Invoice Date Description Amount
7/22/23-8/04/23 08/10/2023 PARS CONTRIBUTIONS FOR 7/22-8/4/23 $5,296.90 24579 08/09/2023 CIVIC RECREATIONAL INDUSTRIAL $160,000.00

AUTHORITY
Invoice Date Description Amount
8/9/2023 08/09/2023 TRANSFER FUNDS-CRIA REG 8/9/23 $160,000.00 24580 08/08/2023 INDUSTRY PROPERTY & HOUSING $80,000.00

AUTHORITY
Invoice Date Description Amount
8/8/2023 08/08/2023 TRANSFER FUNDS-IPHMA REG 8/9/23 $80,000.00 Checks Status Count Transaction Amount
Total 3 $245,296.90
CITY OF INDUSTRY P. 2
PROP A
August 24, 2023
Check Date Payee Name Check Amount
PROPA.CHK - Prop A Checking
90512 08/24/2023 INDUSTRY SECURITY SERVICES $2,683.20
Invoice Date Description Amount
428 08/04/2023 SECURITY SVC-METROLINK $2,683.20
90513 08/24/2023 SO CAL INDUSTRIES $103.00
Invoice Date Description Amount
644890 08/08/2023 RR RENTAL-METROLINK $103.00
90514 08/24/2023 VALLEY VISTA SERVICES, INC $528.98
Invoice Date Description Amount
5330306 08/01/2023 DISP SVC-METROLINK $528.98
Checks Status Count Transaction Amount
Total 3 $3,315.18
CITY OF INDUSTRY P. 3

MEASURE W
August 24, 2023
Check Date Payee Name Check Amount
MEASUREW.WF.CHK - Measure W Wells Fargo Checking
300051 08/24/2023 ANNEALTA GROUP $25,078.75
Invoice Date Description Amount
2895 08/11/2023 STORMWATER COMPLIANCE-JUL 2023 $25,078.75 Check Status Count Transaction Amount
Total 1 $25,078.75
CITY OF INDUSTRY P. 4

WELLS FARGO VOIDED CHECKS
August 24, 2023
Check Date Payee Name Check Amount
CITY.WF.CHK - City General Wells Fargo
80943 07/27/2023 08/03/2023 AUTISM INTERACTION SOLUTIONS ($12,609.06) Invoice Date Description Amount

VOIDED-WRONG VENDOR NAME
23-05 06/30/2023 TRAINING COURSE ON AUTISM $4,000.00
23-06-01 06/30/2023 TRAINING COURSE ON AUTISM $8,609.06 81099 08/03/2023 08/03/2023 KATE MOVIUS - AUTISM ($12,609.06)

INTERACTION SOLUTIONS
Invoice Date Description Amount

VOIDED-WRONG VENDOR NAME
23-05 06/30/2023 TRAINING COURSE ON AUTISM $4,000.00
23-06-01 06/30/2023 TRAINING COURSE ON AUTISM $8,609.06 Checks Status Count Transaction Amount
Total 2 ($25,218.12)
CITY OF INDUSTRY P.5

WELLS FARGO
August 24, 2023
Check Date Payee Name Check Amount
CITY.WF.CHK - City General Wells Fargo
81099 08/03/2023 08/03/2023 KATE MOVIUS - AUTISM $12,609.06

INTERACTION SOLUTIONS
Invoice Date Description Amount
23-05 06/30/2023 TRAINING COURSE ON AUTISM $4,000.00
23-06-01 06/30/2023 TRAINING COURSE ON AUTISM $8,609.06 81100 08/03/2023 KATE MOVIUS $12,609.06
Invoice Date Description Amount
23-05A 06/30/2023 TRAINING COURSE ON AUTISM $4,000.00
23-06-01A 06/30/2023 TRAINING COURSE ON AUTISM $8,609.06 81101 08/09/2023 AT & T $8.56
Invoice Date Description Amount
2024-00000202 08/01/2023 08/01-08/31/23 SVC - CITY WHITE PAGES $8.56 81102 08/09/2023 AT & T $283.64
Invoice Date Description Amount
8543970805 07/29/2023 07/29-08/28/23 SVC - 600 S BREA CYN - METROLINK $283.64 81103 03/09/2023 DIRECTV - FOR BUSINESS $107.00
Invoice Date Description Amount
034740128X230731 07/31/2023 RSN/TV ACCESS FEES $107.00
81104 08/09/2023 NEXTIVA, INC. $335.70
Invoice Date Description Amount
48001254142 07/24/2023 STARTER SERVICE FOR YAL $335.70
CITY OF INDUSTRY P. 6

WELLS FARGO
August 24, 2023
Check Date Payee Name Check Amount
CITY.WF.CHK - City General Wells Fargo
81105 08/09/2023 PRINCE GLOBAL SOLUTIONS, LLC $16,893.13 Invoice Date Description Amount
051 06/07/2023 FEDERAL ADVOCACY-MAY 2023 $5,000.00
052 07/09/2023 FEDERAL ADVOCACY-JUN 2023 $6,893.13
053 08/08/2023 FEDERAL ADVOCACY-JUL 2023 $5,000.00
81106 08/09/2023 PURCHASE POWER $201.00
Invoice Date Description Amount
07/05/2023 07/05/2023 POSTAGE REFILL ON 6/28/23 $201.00 81107 08/09/2023 SAN GABRIEL VALLEY WATER CO. $9,100.22 Invoice Date Description Amount
2024-00000213 07/26/2023 06/23-07/25/23 SVC - CROSSROADS PKY S $1,475.75 2024-00000214 07/26/2023 06/23-07/25/23 SVC - STA 103-80 CROSSROADS PKY S $225.29 2024-00000215 07/26/2023 06/23-07/25/23 SVC - CROSSROADS PKY S $1,745.70 2024-00000216 07/26/2023 06/23-07/25/23 SVC - CROSSROADS PKY N $440.17 2024-00000217 07/26/2023 06/23-07/25/23 SVC - STA 129-00 CROSSROADS PKY N $1,778.64 2024-00000218 07/26/2023 06/23-07/25/23 SVC - STA 111-50 CROSSROADS PKY N $446.56 2024-00000219 07/26/2023 06/23-07/25/23 SVC - PELLISSIER $488.85 2024-00000220 07/26/2023 06/23-07/25/23 SVC - PELLISSIER $136.78 2024-00000221 07/26/2023 06/23-07/25/23 SVC - PECK/UNION PACIFIC B $218.90 2024-00000222 07/26/2023 06/23-07/25/23 SVC - S/E COR OF PELLISSIER $1,506.72 CITY OF INDUSTRY P. 7

WELLS FARGO
August 24, 2023
Check Date Payee Name Check Amount
CITY.WF.CHK - City General Wells Fargo
2024-00000223 07/26/2023 06/23-07/25/23 SVC - PELLISSIER $636.86 81108 08/09/2023 SOCALGAS $35.49
Invoice Date Description Amount
2024-00000203 08/01/2023 06/28-07/28/23 SVC - 710 NOGALES ST $14.79 2024-00000204 08/01/2023 06/28-07/28/23 SVC - 1015 NOGALES ST STE 101 $20.70 81109 08/09/2023 SOUTHERN CALIFORNIA EDISON $26,727.29
Invoice Date Description Amount
2024-00000205 08/01/2023 07/01-07/31/23 SVC - VARIOUS SITES $10,129.17 2024-00000206 08/01/2023 07/01-07/31/23 SVC - 133 N AZUSA AVE $126.98 2024-00000207 08/01/2023 07/01-07/31/23 SVC - NOGALES ST/SAN JOSE AVE $194.73 2024-00000208 08/01/2023 07/01-07/31/23 SVC - VARIOUS $223.98 2024-00000209 08/01/2023 07/07-07/31/23 SVC - 1135 HATCHER AVE $507.10 2024-00000210 08/02/2023 06/30-08/01/23 SVC - 15625 MAYOR DAVE WAY $15,146.29 2024-00000211 08/01/2023 07/01-07/31/23 SVC - 600 BREA CYN RD $363.10 2024-00000212 08/01/2023 07/01-07/31/23 SVC - 600 BREA CYN RD UNIT A $35.94 81110 08/09/2023 VERIZON WIRELESS - LA $1,808.29
Invoice Date Description Amount
9940587756 07/26/2023 06/27-07/26/23 SVC - VARIOUS WIRELESS SVC $1,808.29 81111 08/16/2023 FRONTIER $2,320.06
Invoice Date Description Amount
2024-00000249 08/01/2023 08/01-08/31/23 SVC - VARIOUS SITES $2,114.60 2024-00000250 08/02/2023 08/02-09/01/23 SVC - 1015 NOGALES ST $60.47 CITY OF INDUSTRY P. 8

WELLS FARGO
August 24, 2023
Check Date Payee Name Check Amount
CITY.WF.CHK - City General Wells Fargo
2024-00000251 08/02/2023 08/02-09/01/23 SVC - IH GOLF COURSE FUEL PUMP $144.99 81112 08/16/2023 INDUSTRY PUBLIC UTILITIES $479.59
Invoice Date Description Amount
2024-00000240 08/01/2023 05/17-07/17/23 SVC - VALLEY & 7TH (IRRI) $479.59 81113 08/16/2023 PURCHASE POWER $246.11
Invoice Date Description Amount
08/06/2023 08/06/2023 POSTAGE REFILL ON 7/28/23 $246.11 81114 08/16/2023 QUADIENT FINANCE USA, INC. $500.00
Invoice Date Description Amount
07/06/2023 07/06/2023 POSTAGE REFILL-FINANCE DEPT $500.00 81115 08/16/2023 ROWLAND WATER DISTRICT $2,262.09
Invoice Date Description Amount
2024-00000241 07/26/2023 06/07-07/10/23 SVC - AZUSA AVE $148.84 2024-00000242 07/26/2023 06/07-07/10/23 SVC - AZUSA AVE - CENTER $64.85 2024-00000243 07/26/2023 06/07-07/10/23 SVC - 930 S AZUSA AVE $499.10 2024-00000244 07/26/2023 06/07-07/10/23 SVC - 17401 E VALLEY BLVD $961.59 2024-00000245 07/26/2023 06/07-07/10/23 SVC - 18044 ROWLAND ST $187.61 2024-00000246 07/26/2023 06/07-07/10/23 SVC - HURLEY ST & VALLEY BLVD $400.10 81116 08/16/2023 SOCALGAS $2,327.53
Invoice Date Description Amount
CITY OF INDUSTRY P. 9

WELLS FARGO
August 24, 2023
Check Date Payee Name Check Amount
CITY.WF.CHK - City General Wells Fargo
2024-00000252 08/07/2023 07/05-08/03/23 SVC - 15718 RAUSCH RD REAR (BACK) $14.30 2024-00000253 08/07/2023 07/05-08/03/23 SVC - 15633 RAUSCH RD $215.23 2024-00000254 08/07/2023 07/05-08/03/23 SVC - 15625 MAYOR DAVE WAY APT A $1,612.54 2024-00000255 08/07/2023 07/05-08/03/23 SVC - 15625 MAYOR DAVE WAY APT B $469.39 2024-00000256 08/07/2023 07/05-07/24/23 SVC - 15651 MAYOR DAVE WAY $16.07 81117 08/16/2023 SOUTHERN CALIFORNIA EDISON $2,896.58
Invoice Date Description Amount
2024-00000247 08/01/2023 07/01-07/31/23 SVC - 1 VALLEY/AZUSA OL1 $28.51 2024-00000248 08/04/2023 07/07-08/03/23 SVC - 1123 HATCHER AVE STE A $997.38 2024-00000257 07/11/2023 06/08-07/07/23 SVC - VARIOUS SITES $1,870.69 81118 08/16/2023 SUBURBAN WATER SYSTEMS $131.39
Invoice Date Description Amount
180051938096 08/03/2023 07/01-08/02/23 SVC - NE CNR VALLEY/STIMS $131.39 81119 08/16/2023 T-MOBILE $117.00
Invoice Date Description Amount
08/09/2023 07/01-07/31/23 SVC - YAL GYM & TONNER CYN HOT $117.00 SPOT
81120 08/24/2023 ACORN TECHNOLOGY SERVICES $22,579.88
Invoice Date Description Amount
10387 07/10/2023 NETWORK MAINT $4,125.00
10478 08/01/2023 GATEWAY SECURITY SUITE BUNDLE $454.88
CITY OF INDUSTRY P. 10

WELLS FARGO
August 24, 2023
Check Date Payee Name Check Amount
CITY.WF.CHK - City General Wells Fargo
10441 08/01/2023 NETWORK MAINT $18,000.00
81121 08/24/2023 AMAZON WEB SERVICES, INC $11,369.41
Invoice Date Description Amount
1412013853 08/03/2023 AWS SVC-JUL 2023 $5,734.35
1379348657 07/02/2023 AWS SVC-JUN 2023 $5,635.06
81122 08/24/2023 ANDRUES/PODBERESKY, APLC $6,683.21
Invoice Date Description Amount
03344 08/02/2023 LEGAL SVC-JUL 2023 $6,683.21
81123 08/24/2023 ANNEALTA GROUP $101,592.50
Invoice Date Description Amount
2898 08/11/2023 1015 AZUSA AVE $480.00
2902 08/11/2023 15425 VALLEY BLVD $160.00
2906 08/11/2023 17969 RAILROAD ST $288.00
2907 08/11/2023 20025 E WALNUT DR $880.00
2908 08/11/2023 20701 E CURRIER RD $236.25
2904 08/11/2023 16010 & 16020 PHOENIX $3,890.00
2900 08/11/2023 15010 & 15100 NELSON AVE $80.00
2901 08/11/2023 15257 GALE AVE $822.50
2899 08/11/2023 14940 PROCTOR AVE $697.50
2903 08/11/2023 15940-16012 AMAR RD $560.00
2896 08/11/2023 GENERAL DEV SVC-JUL 2023 $39,255.00
2897 08/11/2023 GENERAL PLANNING SVC-JUL 2023 $54,243.25 CITY OF INDUSTRY P. 11

WELLS FARGO
August 24, 2023
Check Date Payee Name Check Amount
CITY.WF.CHK - City General Wells Fargo
81124 08/24/2023 ARAMARK REFRESHMENT $132.56

SERVICES, LLC
Invoice Date Description Amount
3796198 07/27/2023 SILVER WATER FILTER $132.56
31125 08/24/2023 ARMOR RESEARCH COMPANY $22,876.53
Invoice Date Description Amount
1194 07/28/2023 BALLISTIC SHIELDS/ WEAPON BRACKETS-SHERIFF'S $22,876.53 DEPT
81126 08/24/2023 AVANT-GARDE, INC $302.50
Invoice • Date Description Amount
8708 07/14/2023 COMMUNITY OUTREACH SVC $302.50
81127 08/24/2023 BANK OF AMERICA - ACCOUNT $11,214.90

ANALYSIS
Invoice Date Description Amount
0014727824 07/17/2023 ACCOUNT ANALYSIS $11,214.90
81128 08/24/2023 BAVCO $727.63
Invoice Date Description Amount
229216 08/03/2023 CRATE FOR JUSTIN AGUILAR $727.63
81129 08/24/2023 BIGGS CARDOSA ASSOCIATES, INC. $4,223.00 Invoice Date Description Amount
86195 04/05/2023 AZUSA AVE BRIDGE REPAINTING $4,223.00
CITY OF INDUSTRY P. 12

WELLS FARGO
August 24, 2023
Check Date Payee Name Check Amount
CITY.WF.CHK - City General Wells Fargo
81130 08/24/2023 BLAKE AIR CONDITIONING COMPANY $3,018.60 Invoice Date Description Amount
94516 08/01/2023 URGENT INSPECTIONS-EL ENCANTO $3,018.60 81131 08/24/2023 CAL-PERS $1,050.00
Invoice Date Description Amount
100000017249849 08/07/2023 FEES FOR GASB-68 REPORTS $1,050.00 81132 08/24/2023 CASSO & SPARKS, LLP $169,732.47
Invoice Date Description Amount
20855 08/14/2023 COI-LEGAL FEES FOR JUL 2023 $169,732.47 81133 08/24/2023 CHEM PRO LLC $3,249.60
Invoice Date Description Amount
IN115188 06/01/2023 WATER TREATMENT-VARIOUS SITES $1,083.20 IN111879 05/01/2023 WATER TREATMENT-VARIOUS SITES $1,083.20 IN118578 07/01/2023 WATER TREATMENT-VARIOUS SITES $1,083.20 81134 08/24/2023 CINTAS CORPORATION LOC 693 $605.44
Invoice Date Description Amount
9233733979 08/01/2023 LEASE FOR AED MACHINE-CITY HALL $118.26 4163811776 08/07/2023 DOOR MATS $83.11
4162430398 07/24/2023 DOOR MATS $320.96
4163119742 07/31/2023 DOOR MATS $83.11
CITY OF INDUSTRY P. 13

WELLS FARGO
August 24, 2023
Check Date Payee Name Check Amount
CITY.WF.CHK - City General Wells Fargo
81135 08/24/2023 CITY CLERKS ASSOCIATION OF $250.00

CALIFORNIA
Invoice Date Description Amount
200002513 08/01/2023 NUTS & BOLTS WORKSHOP-YVETTE PADILLA $250.00 81136 08/24/2023 CITY CLERKS ASSOCIATION OF $250.00

CALIFORNIA
Invoice Date Description Amount
200002522 08/01/2023 NUTS & BOLTS WORKSHOP-LAURA HUDSON $250.00 81137 08/24/2023 CITY OF INDUSTRY-PAYROLL ACCT $170,000.00 Invoice Date Description Amount
PR P/E 8/4/23 08/09/2023 REPLENISH PAYROLL P/E 8/4/23 $170,000.00 81138 08/24/2023 CNC ENGINEERING $185,850.00
Invoice Date Description Amount
508405 08/11/2023 CITYWIDE ADA SELF-EVALUATION/TRANSITION PLAN $4,995.00 508406 08/11/2023 CITYWIDE SIGNAGE UPDATE $892.50
508407 08/11/2023 EL ENCANTO IMPROVEMENTS $900.00
508408 08/11/2023 FULLERTON RD RECONSTRUCTION $1,361.25 508409 08/11/2023 WALNUT DR NORTH WIDENING $2,995.00
508410 08/11/2023 PRELIMINARY DESIGN OF EW BICYCLE PATH $7,197.50 508411 08/11/2023 PRELIMINARY DESIGN OF EW BICYCLE PATH $1,290.00 508412 08/11/2023 GENERAL ENG SVC-TRAFFIC $806.25
508413 08/11/2023 GENERAL ENG SVC 7124-8/6/23 $1,620.00 508414 08/11/2023 GENERAL ENG SVC-COUNTER SERVICE $8,338.75 CITY OF INDUSTRY P. 14

WELLS FARGO
August 24, 2023
Check Date Payee Name Check Amount
CITY.WF.CHK - City General Wells Fargo
508415 08/11/2023 GENERAL ENG SVC-PERMITS $20,090.00
508416 08/11/2023 GENERAL ENG SVC-PLAN APPROVAL $14,642.50 508417 08/11/2023 GENERAL ENG SVC 7/24-8/6/23 $63,287.50 508418 08/11/2023 NDES STORM WATER $8,286.25
508419 08/11/2023 TONNER CYN PROPERTY $115.00
508420 08/11/2023 TONNER CYN PROPERTY $1,020.00
508421 08/11/2023 REPLACEMENT OF STEEL WATERLINE-BREA CREEK $6,045.00 220809 8/11/202 STREET LIGHT INSTALLATION AT PROCTOR AVE $2,797.50 508423 08/11/2023 OPERATIONS/MAINT OF CITYWIDE STREETLIGHT $5,890.00 SYSTEM
508424 08/11/2023 CHINO RANCH #1 DAM RENOVATION $275.00 08/11/2023 SALT LAKE AVE IMPROVEMENTS $2,960.00
92809 08/11/2023 NELSON AVE RESURFACING $1,050.00
508427 08/11/2023 INDUSTRY BUSINESS COUNCIL IMPROVEMENTS $277.50 82809 08/11/2023 15660 MAYOR DAVE WAY (YAL BLDG) $805.00 508429 08/11/2023 CITY HALL MAINT $3,397.50
508430 08/11/2023 INDUSTRY BUSINESS COUNCIL CHAMBERS $602.50 508431 08/11/2023 UPGRADES TO ELECTRONIC FREEWAY DISPLAY $277.50 508432 08/11/2023 HOMESTEAD MUSEUM IMPROVEMENTS $215.00 08/11/2023 VALLEY BLVD CORRIDOR CO-OP PROJECT $1,665.00 508434 08/11/2023 STIMSON AVE CROSSING $4,522.50
508435 08/11/2023 FIRE DAMAGE REPAIR OF EV AND SOLAR ENERGY $5,815.00 508436 08/11/2023 METROLINK OPERATION AND MAINT $2,095.00 508437 08/11/2023 EL ENCANTO IMPROVEMENTS AND MAINT $9,322.50 CITY OF INDUSTRY P. 15

WELLS FARGO
August 24, 2023
Check Date Payee Name Check Amount
CITY.WF.CHK - City General Wells Fargo
81139 08/24/2023 CNC ENGINEERING $125,780.00
Invoice Date Description Amount
508438 08/10/2023 SAN JOSE AVE RECONSTRUCTION $3,955.00 508439 08/10/2023 INDUSTRY HILLS FUEL TANKS DISPENSING $1,605.00 508440 08/10/2023 AZUSA AVE BRIDGE REPAINTING $107.50
508441 08/10/2023 205 HUDSON AVE (YAL) $50.00
508442 08/10/2023 ROWLAND ST RECONSTRUCTION $6,145.00
508445 08/10/2023 VARIOUS ASSIGNMENTS RELATED TO SA $1,071.25 508446 - 08/10/2023 NELSON AVE INTERSECTION $2,040.00
508447 08/10/2023 REPAIR, UPGRADES OF CITY PUMP STATIONS $215.00 508448 08/10/2023 MAINT OF 1123 HATCHER AVE $170.00
508449 08/10/2023 CARTEGRAPH MGMT $36,220.00
508450 08/10/2023 GRAND AVE RECONSTRUCTION $11,463.75
508451 08/10/2023 ANNUAL PAVEMENT REHABILITATION $6,380.00 508452 08/10/2023 ADA COMPLIANCE FOR FACILITIES $262.50 508453 08/10/2023 15710-15718 RAUSCH RD BLDG IMPROVEMENT $7,142.50 508454 08/10/2023 GALE AVE RESURFACING $12,682.50
508455 08/10/2023 ANNUAL PAVEMENT REHABILITATION $19,335.00 508456 08/10/2023 CITYWIDE SIGNING & STRIPING IMPROVEMENTS $1,138.75 508458 08/10/2023 2022/2023 ANNUAL PAVEMENT REHABILITATION $2,100.00 508459 08/10/2023 2022/2023 ANNUAL SLURRY SEAL $1,730.00 508460 08/10/2023 INTELLIGENT TRANSPORTATION SYSTEM $268.75 508461 08/10/2023 CITYWIDE LICENSE PLATE CAMERA READER $370.00 508462 08/10/2023 REMOTE MONITORING SYSTEM FOR STREET LIGHTS $1,320.00 508463 08/10/2023 NELSON AVE & WILLOW AVE SAFETY $2,395.00

IMPROVEMENTS
CITY OF INDUSTRY P. 16

WELLS FARGO
August 24, 2023
Check Date Payee Name Check Amount
CITY.WF.CHK - City General Wells Fargo
508464 08/10/2023 MUSEUM-HEALTHCARE CAMPUS UPGRADES $235.00 508465 08/10/2023 SR57/60 CONFLUENCE IMPROVEMENT $915.00 508466 08/10/2023 NOGALES GRADE SEPARATION $677.50
508467 08/10/2023 TURNBULL CYN RD GRADE SEPARATION $1,505.00 508478 08/10/2023 REMOTE MONITORING SYSTEM FOR STREET LIGHTS $1,512.50 508443 08/11/2023 BIXBY DR PCC PAVEMENT $1,760.00
508457 08/11/2023 2021/2022 STREET LIGHT BANNER INSTALLATION $1,007.50 81140 08/24/2023 CONCENTRA-OCCUPATIONAL $155.50

HEALTH CENTERS OF CA
Invoice Date Description Amount
79991708 07/26/2023 MEDICAL REPORTS $155.50
81141 08/24/2023 CONSOLIDATED ELECTRICAL $930.84
DISTRIBUTORS, INC.

Invoice Date Description Amount
3301-1013129 07/28/2023 LIGHTING MATERIALS-CITY HALL $930.84 81142 08/24/2023 CORELOGIC INFORMATION $192.50

SOLUTION
Invoice Date Description Amount
82181817 07/31/2023 GEOGRAPHIC PKG-JUL 2023 $192.50
81143 08/24/2023 D.S. EWING ARCHITECTS, INC. $58,280.66 Invoice Date Description Amount
23-11607A 07/31/2023 MUSEUM-HEALTH CAMPUS MASTER PLAN PHASE 2 $3,685.66 CITY OF INDUSTRY P. 17

WELLS FARGO
August 24, 2023
Check Date Payee Name Check Amount
CITY.WF.CHK - City General Wells Fargo
23-11607 REVISED 07/20/2023 MUSEUM-HEALTH CAMPUS MASTER PLAN PHASE 2 $54,595.00 81144 08/24/2023 DB SALES & SERVICE $1,150.00
Invoice Date Description Amount
19142 06/2712023 BOILER INSPECTION-IBC $1,150.00
81145 08/24/2023 EGOSCUE LAW GROUP, INC. $150.00
Invoice Date Description Amount
14041 08/01/2023 LEGAL SVO-FOLLOW'S CAMP $150.00
81146 08/24/2023 EKOS $1,968.00
Invoice Date Description Amount
212215 07/31/2023 FUEL SITE MODULE-INDUSTRY HILLS STATION $1,968.00 81147 08/24/2023 ELECTRA-MEDIA, INC $1,975.00
Invoice Date Description Amount
15320 08/10/2023 MAINT OF PUENTE HILLS DISPLAY-SEP 2023 $1,500.00 15321 08/10/2023 PROGRAM PUENTE HILLS AUTO DISPLAY-SEP 2023 $475.00 81148 08/24/2023 ELEVATE PUBLIC AFFAIRS, LLC $15,000.00 Invoice Date Description Amount
3363 08/08/2023 MEDIA CONSULTING-JUL 2023 $15,000.00
81149 08/24/2023 ENTERPRISE MAPS LLC $15,300.00
Invoice Date Description Amount
CITY OF INDUSTRY P. 18

WELLS FARGO
August 24, 2023
Check Date Payee Name Check Amount
CITY.WF.CHK - City General Wells Fargo
164 08/07/2023 AMAZON WEB SVC $15,300.00
81150 08/24/2023 FIRST AMERICAN DATA TREE, LLC $200.00
Invoice Date Description Amount
20088320723 07/31/2023 PROPERTY DATA INFORMATION $200.00 81151 08/24/2023 FRAZER, LLP $19,083.50
Invoice Date Description Amount
0Zt78 07/31/2023 COI-PROF SVC FOR JUL 2023 $18,462.50
07/31/2023 SA-PROF SVC FOR JUN 2023 $621.00
81152 [z0z/77/80 FUEL PROS, INC. $150.00
Invoice Date Description Amount
69649 07/31/2023 INDUSTRY HILLS FUEL STN MAINT $150.00
81153 Ez0z/TZ/80 GARCIA'S FENCE CORP $3,909.00
Invoice Date Description Amount
90EZ80 08/07/2023 REPAIR CHAIN LINK FENCE-NEAR GRAND CROSSING $1,594.00 082303 08/03/2023 REPAIR CHAIN LINK FENCE-BIXBY DR NEAR GALE $1,620.00 072313 07/26/2023 REPAIR OF FENCE-GRAND & VALLEY $695.00 81154 08/24/2023 GILBARCO, INC. $928.20
Invoice Date Description Amount
06/28/2023 GASBOY SYSTEM UPDATE-IND HILLS STATION $928.20 CITY OF INDUSTRY P. 19

WELLS FARGO
August 24, 2023
Check Date Payee Name Check Amount
CITY.WF.CHK - City General Wells Fargo
81155 08/24/2023 GMS ELEVATOR SERVICES, INC $145.00
Invoice Date Description Amount
116199 08/01/2023 ELEVATOR MAINT-CITY HALL $145.00
81156 08/24/2023 GRAND CENTRAL RECYCLING & $414.47

TRANSFER
Invoice Date Description Amount
5339861 07/31/2023 SOLID WASTE-CITY HALL $414.47
81157 08/24/2023 HISTORICAL RESOURCES, INC. $49,354.00
Invoice Date Description Amount
CO12024-02 08/12/2023 INSTAGRAM POST-HOMESTEAD $60.00
CO12024-01 08/12/2023 ADMIN & MGMT SVC-HOMESTEAD $48,834.00 C012024-02A 08/10/2023 REIMBURSE FOR PROF SVC-HOMESTEAD $460.00 81158 08/24/2023 INDUSTRY BUSINESS COUNCIL $125,997.49
Invoice Date Description Amount
APRIL 2023 07/27/2023 EXPENSE REIMBURSEMENT-APRIL 2023 $125,997.49 81159 08/24/2023 INDUSTRY BUSINESS COUNCIL $7,500.00
Invoice Date Description Amount
5221 08/01/2023 MEMEBERSHIP RENEWAL 9/1/23-9/1/24 $7,500.00 - 81160 08/24/2023 INDUSTRY SECURITY SERVICES $32,623.14
Invoice Date Description Amount
437 08/04/2023 SECURITY SVC-VARIOUS CITY SITES $22,169.94 CITY OF INDUSTRY P. 20

WELLS FARGO
August 24, 2023
Check Date Payee Name Check Amount
CITY.WF.CHK - City General Wells Fargo
438 08/04/2023 SECURITY SVC 7128-8/3/23 $10,453.20
81161 08/24/2023 INDUSTRY SHERIFF'S YOUTH $30,000.00

ACTIVITIES LEAGUE
Invoice Date Description Amount
02/28/2023 02/28/2023 DONATION-YAL ANNUAL FALL FESTIVAL PROGRAM $30,000.00 81162 08/24/2023 JANUS PEST MANAGEMENT $6,146.00
Invoice Date Description Amount
262210 08/02/2023 RODENT SVC-HELIPAD $300.00
262651 08/02/2023 PEST SVC-HOMESTEAD $600.00
262429 08/02/2023 PEST SVG-205 N HUDSON $85.00
262129 08/02/2023 PEST SVC-CITY HALL $145.00
262208 08/02/2023 RODENT SVC-HELIPAD PARKING LOT $486.00 262131 08/02/2023 PEST SVC-YAL/POST OFFICE $85.00
262130 08/02/2023 PEST SVC-IBC $145.00
261694 08/02/2023 PEST SVC-TONNER CYN $3,374.00
262364 08/02/2023 MOSQUITO TRAPS & ABATEMENT-EL ENCANTO $926.00 81163 08/24/2023 JEFF PARRIOTT PHOTOGRAPHIC $7,056.67

SERVICES
Invoice Date Description Amount
CO10723 08/01/2023 PROF SVC-HOMESTEAD $7,056.67
81164 08/24/2023 KLEINFELDER, INC. $31,815.75
Invoice Date Description Amount
CITY OF INDUSTRY P. 21

WELLS FARGO -
August 24, 2023
Check Date Payee Name Check Amount
CITY.WF.CHK - City General Wells Fargo
001439728 08/04/2023 ROWLAND ST RECONSTRUCTION $13,263.00 001439646 08/04/2023 BIXBY DR RECONSTRUCTION $6,340.50
001439718 08/04/2023 STIMSON AVE GRADE CROSSING IMPROVEMENTS $12,212.25 81165 08/24/2023 KLINE'S PLUMBING, INC. $1,800.00
Invoice Date Description Amount
12954 08/03/2023 REPLACE DRAIN PIPE SECTION-HOMESTEAD $1,450.00 12951 08/02/2023 CLEAR CATCH BASIN DRAIN-HOMESTEAD $350.00 81166 08/24/2023 LCR EARTHWORK & ENGINEERING, $221,110.39 CORP.

Invoice Date Description Amount
#2CITY-1488 08/01/2023 2021/2022 ANNUAL PAVEMENT REHABILITATION $232,747.78 81167 08/24/2023 LEIGHTON CONSULTING INC $5,730.60
Invoice Date Description Amount
58015 08/01/2023 GEO SVC-PAVEMENT REHABILITATION $5,730.60 81168 08/24/2023 LOCKS PLUS, INC. 51,453.28
Invoice Date Description Amount
25498 08/09/2023 REPLACE LOCKS-HOMESTEAD $185.27
35643 07/20/2023 DUPLICATE KEYS AND PADLOCKS $1,268.01
81169 08/24/2023 LOS ANGELES BUSINESS JOURNAL $5,000.00 Invoice Date Description Amount
CITY OF INDUSTRY P. 22

WELLS FARGO
August 24, 2023
Check Date Payee Name Check Amount
CITY.WF.CHK - City General Wells Fargo
23073137 07/31/2023 PUBLICATION IN THE LA BUSINESS JOURNAL $5,000.00 81170 08/24/2023 LOS ANGELES ENGINEERING, INC. $325,011.62 Invoice Date Description Amount
#39GGS-0387-1 08/01/2023 GRAND AVE/GOLDEN SPRINGS DR IMPROVEMENTS $8,547.00 #39GGS-0387-2 08/01/2023 GRAND AVE/GOLDEN SPRINGS DR IMPROVEMENTS $236,140.50 #39GGS-0387-3 08/01/2023 GRAND AVE/GOLDEN SPRINGS DR IMPROVEMENTS $97,430.00 81171 08/24/2023 BANNER BANK $17,105.88
Invoice Date Description Amount
#39GGS-0387-1R 08/01/2023 RETENTION-GRAND AVE/GOLDEN SPRINGS $427.35 #39GGS-0387-2R 08/01/2023 RETENTION-GRAND AVE/GOLDEN SPRINGS $11,807.03 #39GGS-0387-3R 08/01/2023 RETENTION-GRAND AVE/GOLDEN SPRINGS $4,871.50 81172 08/24/2023 MERRITT'S ACE HARDWARE $49.03
Invoice Date Description Amount
136083 08/08/2023 MISC SUPPLIES-FUEL STN AND CITY ALL VEHICLES $22.63 135843 07/25/2023 SPRAY PAINT FOR BACKFLOW DEVICES-CITY HALL $26.40 81173 08/24/2023 MORTISE & TENON BUILDING CORP $20,747.42 Invoice Date Description Amount
156250142 08/05/2023 REPLACED LIGHT FIXTURE-TONNER CYN (GUARD $320.93 SHACK)
CITY OF INDUSTRY P. 23

WELLS FARGO
August 24, 2023
Check Date Payee Name Check Amount
CITY.WF.CHK - City General Wells Fargo
156250140 08/08/2023 REPAIR/PAINT CAFETERIA AT CAMP COURAGE- $8,200.00

TONNER CYN
156250107.2 08/07/2023 LIGHTING MAINT AND VARIOUS REPAIRS-METROLINK $3,990.71 156250101 07/28/2023 REPAIRS TO BACKROOM-POST OFFICE $5,500.00 156250141 07/28/2023 URGENT DRYWALL REPAIR-EL ENCANTO $2,735.78 81174 08/24/2023 MUSEUM MANAGEMENT $8,000.00

CONSULTANTS
Invoice Date Description Amount
4266 07/13/2023 MUSEUM STUDY COMPLETED-HOMESTEAD $8,000.00 81175 08/24/2023 MX GRAPHICS, INC. $290.18
Invoice Date Description Amount
29144 08/11/2023 BLUEPRINT SVC-JN 6201 $290.18
81176 08/24/2023 POST ALARM SYSTEMS $796.46
Invoice Date Description Amount
1610968 08/06/2023 MONITORING SVC-HOMESTEAD $319.60
1603958 07/31/2023 REPLACE BATTERY & TEST SIGNALS-HOMESTEAD $476.86 81177 08/24/2023 ROBINSON'S FLOWERS $285.89
Invoice Date Description Amount
3610 08/01/2023 FLOWERS AND DELIVERY $285.89
81178 08/24/2023 SAN GABRIEL VALLEY COUNCIL OF $14,000.00

GOVERNMENTS
Invoice Date Description Amount
CITY OF INDUSTRY P. 24

WELLS FARGO
August 24, 2023
Check Date Payee Name Check Amount
CITY.WF.CHK - City General Wells Fargo
SGV-VMT-06 06/12/2023 PARTICIPATION IN SGV REGIONAL VMT ANALYSIS $14,000.00 MODEL
81179 08/24/2023 SAN GABRIEL VALLEY NEWSPAPER $532.75
GROUP
Invoice Date Description Amount
0011616044 07/26/2023 ACCT #5007735 - NOTICE OF PUBLIC HEARING-15257 $532.75

GALE AVE
81180 08/24/2023 SANITATION DISTRICTS OF LOS $20,561.13

ANGELES COUNTY
Invoice Date Description Amount
9255284 07/17/2023 WATER TREATMENT GROUNDWATER PUMP-1015 $20,561.13

NOGALES
81181 08/24/2023 SANITATION DISTRICTS OF LOS $13,355.60

ANGELES COUNTY
Invoice Date Description Amount
9255284-B 07/19/2023 INDUSTRIAL CONNECTION FEE-1015 NOGALES ST $13,355.60 81182 08/24/2023 SCS FIELD SERVICES $14,086.00
Invoice Date Description Amount
0474996 07/31/2023 INDUSTRY HILLS-LANDFILL GAS SYSTEM $14,086.00 81183 08/24/2023 SO CAL INDUSTRIES $90.34
Invoice • Date Description Amount
644355 08/04/2023 FENCE RENTAL-INDUSTRY HILLS $90.34
81184 08/24/2023 SOUTHERN TIRE MART LLC - DEPT $153.56
CITY OF INDUSTRY P. 25

WELLS FARGO
August 24, 2023
Check Date Payee Name Check Amount
CITY.WF.CHK - City General Wells Fargo
Invoice Date Description Amount
7070020707 07/25/2023 TIRE REPAIR-KUBOTA #17 AT HATCHER $153.56 81185 08/24/2023 STAPLES BUSINESS ADVANTAGE $1,715.46
Invoice Date Description Amount
8071001529 07/22/2023 OFFICE SUPPLIES $1,715.46
81186 03/24/2023 STATE COMPENSATION INSURANCE $1,766.90 FUND
Invoice Date Description Amount
1001649759 08/01/2023 WORKMANS COMP PREMIUM FOR AUGUST 2023 $1,766.90 81187 08/24/2023 STATE OF CALIFORNIA DEPT OF $49.00

JUSTICE-ACCT OFFICE
Invoice Date Description Amount
675323 08/04/2023 FINGERPRINT SVC-JUL 2023 $49.00
81188 08/24/2023 SULLY MILLER CONTRACTING $29,122.53

COMPANY
Invoice Date Description Amount
#4CITY-1480 08/01/2023 STIMSON AVE GRADE CROSSING IMPROVEMENT $30,655.30 81189 08/24/2023 SUPERIOR COURT OF CA-LA $5,147.00

COUNTY-PARKING REV
Invoice Date Description Amount
JULY 2023 08/07/2023 PARKING CITATIONS REPORT - JULY 2023 $5,147.00 81190 08/24/2023 SUPERIOR PAVEMENT MARKINGS, $8,491.10
INC.

CITY OF INDUSTRY P. 26

WELLS FARGO
August 24, 2023
Check Date Payee Name Check Amount
CITY.WF.CHK - City General Wells Fargo
Invoice Date Description Amount
#7CITY-1477 08/01/2023 2021/2022 CITYWIDE SIGNING & STRIPING $8,938.00

IMPROVEMENTS
81191 08/24/2023 TEMP AIR SYSTEM INC. $195.00
Invoice Date Description Amount
17126 07/27/2023 SERVICE CALL-HOMESTEAD $195.00
81192 08/24/2023 TERRA REALTY ADVISORS, INC. $4,595.24
Invoice Date Description Amount
2023-01562 08/01/2023 OUTDOOR ADVERTISING-BILLBOARD SIGNS $4,595.24 81193 08/24/2023 THE FORKLIFT RENTAL LLC $246.38
Invoice Date Description Amount
10118 08/01/2023 FORKLIFT RENTAL-1123 HATCHER $246.38
81194 08/24/2023 THE TECHNOLOGY DEPOT $5,850.96
Invoice Date Description Amount
21669 08/01/2023 CLOUD CONNECT HOMESTEAD $154.00
21665 08/01/2023 VEEAM DRAAS-SEP 2023 $1,048.80
21666 08/01/2023 DATA STORAGE-SEP 2023 $1,345.50
21668 08/01/2023 UNAAS CLOUD SOLUTION-SEP 2023 $727.23
21501 07/01/2023 CLOUD CONNECT-HOMESTEAD $154.00
21497 07/01/2023 VEEAM DRAAS-AUG 2023 $1,048.80
21499 07/01/2023 DATA STORAGE-AUG 2023 $1,345.50
21287 06/01/2023 LATE FEES $27.13
CITY OF INDUSTRY P. 27

WELLS FARGO
August 24, 2023
Check Date Payee Name Check Amount
CITY.WF.CHK - City General Wells Fargo
81195 08/24/2023 TPX COMMUNICATIONS $587.89
Invoice Date Description Amount
173530632-0 07/31/2023 TEL/INTERNET-HOMESTEAD $587.89
81196 08/24/2023 TPX COMMUNICATIONS $4,200.64
Invoice Date Description Amount
173296405-0 07/31/2023 INTERNET SVC-CITY HALL/METRO SOLAR $4,200.64 31197 08/24/2023 TURBO DATA SYSTEMS, INC $391.11
Invoice Date Description Amount
40742 07/31/2023 CITATION PROCESSING JUN/JUL 2023 $391.11 81198 08/24/2023 U.S. BANK - CM-9690 $14,380.00
Invoice Date Description Amount
7001477 07/25/2023 COI-POST REFUNDING DEP 2015 FY22/23 $2,320.00 7001477-A 07/25/2023 COI-POST REFUNDING DEP 2015 FY 23/24 $1,350.00 7003245 07/25/2023 COI-2004 COLLATERAL ACCOUNT FY 22/23 $7,860.00 7003245-A 07/25/2023 COI-2004 COLLATERAL ACCOUNT FY 23/24 $1,750.00 7001705 07/25/2023 SA-EOFA DEPOSITORY 2015 $1,100.00
81199 08/24/2023 UNITED PARCEL SERVICES, INC $85.89
Invoice Date Description Amount
0000V435E4303 07/29/2023 • MESSENGER SVC $85.89
81200 08/24/2023 VALLEY VISTA SERVICES, INC $18,497.09
CITY OF INDUSTRY P. 28

WELLS FARGO
August 24, 2023
Check Date Payee Name Check Amount
CITY.WF.CHK - City General Wells Fargo
Invoice Date Description Amount
5330662 08/01/2023 DISP SVC-CITY BUS STOPS $4,796.49
5330244 08/01/2023 DISP SVC-TONNER CYN $1,106.14
5330246 08/01/2023 DISP SVC-TONNER CYN (CAMP COURAGE) $640.32 5330245 08/01/2023 DISP SVC-1123 HATCHER AVE $297.36
5331765 07/31/2023 DISP SVC-CITY HALL $544.31
5331766 07/31/2023 DISP SVC-1123 HATCHER AVE $6,102.88
5331767 07/31/2023 DISP SVC-YAL $151.78
5330448 08/01/2023 DISP SVC-205 N HUDSON AVE $252.51
5332136 07/31/2023 DISP SVC-CITY RESIDENTS $4,605.30
81201 03/24/2023 VANGUARD CLEANING SYSTEMS, $937.50
ING.

Invoice Date Description Amount
124153 08/01/2023 JANITORIAL SVC-HOMESTEAD $937.50
81202 08/24/2023 VICTOR MEDICAL COMPANY $27,939.69
Invoice Date Description Amount
5839361 08/09/2023 EQUIPMENT FOR PRICELESS PETS BLDG $27,939.69 81203 08/24/2023 WEST COAST ARBORISTS, INC. $6,796.00
Invoice Date Description Amount
202890 07/31/2023 FY 22/23 TREE MAINT $3,231.00
202585 07/15/2023 FY 23/24 TREE MAINT $3,565.00
81204 08/24/2023 WKE, ING $13,005.00
CITY OF INDUSTRY P. 29

WELLS FARGO
August 24, 2023
Check Date Payee Name Check Amount
CITY.WF.CHK - City General Wells Fargo
Invoice Date Description Amount
1200543295 07/31/2023 GRAND AVE NB WIDENING OVER SAN JOSE CREEK $13,005.00 Checks Status Count Transaction Amount
Total 106 $2,158,073.25

CITY COUNCIL
ITEM NO. 6.2

CITY COUNCIL SPECIAL MEETING MINUTES

CITY OF INDUSTRY, CALIFORNIA
FEBRUARY 6, 2023
PAGE 1

CALL TO ORDER
The Special Meeting of the City Council of the City of Industry, California, was called to order by Mayor Cory C. Moss at 9:00 a.m., in the City of Industry Council Chamber, 15651 Mayor Dave Way, California and telephonically using Conference Call Number, 657-204-3264, Conference ID: 974 587 025#.

FLAG SALUTE
The flag salute was led by Mayor Cory C. Moss.

ROLL CALL
PRESENT: Cory C. Moss, Mayor
Michael Greubel, Council Member
Mark Radecki, Council Member
Newell W. Ruggles, Council Member
ABSENT: Cathy Marcucci, Mayor Pro Tem
STAFF PRESENT: Josh Nelson, City Manager; Bing Hyun, Assistant City Manager, James M. Casso, City Attorney; and Julie Gutierrez-Robles, City Clerk.

Mayor Moss asked if there are no objections, for the record to show Mayor Pro Tem Marcucci be excused this morning for our meetings.

PUBLIC COMMENTS
City Manager Nelson asked if anyone was on the line for public comments regarding items not listed on the agenda. If so, press *5 to raise your hand and the City Clerk can unmute you. There were none.

CONSENT CALENDAR
Council Member Ruggles asked for a Staff Report on Item Nos. 5.6. 5.10, 5.12, 5.13, and 5.14.

Mayor Moss asked for a Staff Report on Item 5.11.

CITY COUNCIL SPECIAL MEETING MINUTES

CITY OF INDUSTRY, CALIFORNIA
FEBRUARY 6, 2023
PAGE 2
Mayor Moss asked if anyone was on the line for public comments regarding the Consent Calendar. If so, press *5 to raise your hand and the City Clerk can unmute you. There was none.

5.1 CONSIDERATION OF THE REGISTER OF DEMANDS FOR FEBRUARY 6, 2023
RECOMMENDED ACTION: Approve the Register of
Demands and authorize the appropriate City Officials to pay the bills CONSIDERATION OF RESOLUTION NO. CC 2023-06, APPROVING A

DONATION TO THE HACIENDA LA PUENTE UNIFIED SCHOOL DISTRICT IN THE AMOUNT OF $300.00 FOR COLLEGE SCHOLARSHIPS
RECOMMENDED ACTION: Adopt Resolution No. CC 2023-

06. CONSIDERATION OF RESOLUTION NO. CC 2023-05, APPROVING A

DONATION TO OLD TOWN LA PUENTE ASSOCIATION IN THE AMOUNT OF $1,000.00 FOR THE 2022 ANNUAL LA PUENTE CHRISTMAS PARADE RECOMMENDED ACTION: Adopt Resolution No. CC 2023-
05 5.4 CONSIDERATION OF RESOLUTION NO. CC 2023-07, APPROVING A

DONATION TO THE LA PUENTE VALLEY WOMAN'S CLUB IN THE AMOUNT OF $1,000.00 FOR ITS 100TH ANNIVERSARY CELEBRATION
RECOMMENDED ACTION: Adopt Resolution No. CC 2023-

07. 5.5 CONSIDERATION OF THE ANNUAL AUDITED BASIC FINANCIAL STATEMENTS FOR THE YEAR ENDING JUNE 30, 2022 WITH INDEPENDENT

AUDITORS' REPORT
RECOMMENDED ACTION: Approve the Annual Audited
Financial Statements for FY 21-22.

CITY COUNCIL SPECIAL MEETING MINUTES

CITY OF INDUSTRY, CALIFORNIA
FEBRUARY 6, 2023
PAGE 3

5.6 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
RECOMMENDED ACTION: Approve the Independent
Auditor's Report for FY 21-22.

Director of Finance, Yamini Pathak provided a staff report and was available to answer any questions.

5.7 CONSIDERATION OF THE AUDITOR'S COMMUNICATIONS WITH THE CITY COUNCIL FOR THE YEAR ENDING JUNE 30, 2022
RECOMMENDED ACTION: Approve the Auditor's
Communication Report for FY 21-22.

5.8 CONSIDERATION OF THE INDEPENDENT AUDITOR'S REPORT ON

AGREED-UPON PROCEDURES APPLIED TO THE APPROPRIATIONS LIMIT WORKSHEETS FOR THE YEAR ENDING JUNE 30, 2022
RECOMMENDED ACTION: Approve the Appropriations Limit
Worksheet for FY 21-22.

CONSIDERATION OF AMENDMENT NO. 3 TO THE PROFESSIONAL

SERVICES AGREEMENT WITH GRANICUS, LLC, FOR WEBSITE MAINTENANCE AND HOSTING, EXTENDING THE TERM THROUGH FEBRUARY 13, 2024, INCREASING COMPENSATION BY $23,542.01, AND UPDATING THE RATE

SCHEDULE
RECOMMENDED ACTION: Approve Amendment No. 3.

5.10 CONSIDERATION OF AMENDMENT NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT WITH CASC ENGINEERING AND CONSULTING, INC.

FOR ON-CALL ENVIRONMENTAL PLANNING SERVICES, ADDING INDEMNITY

LANGUAGE SPECIFIC TO INDEPENDENT CONTRACTORS, UPDATING THE ADDRESS OF THE CITY, AND INCREASING COMPENSATION BY $500,000.00 RECOMMENDED ACTION: Approve Amendment No. 1.

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Development Services Manager, Kathy Tai provided a staff report and was available to answer any questions.

5.11 CONSIDERATION OF AMENDMENT NO. 1 TO THE 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 Amendment No. 1.

Director of Engineering James Cramsie, from CNC Engineering, provided a staff report and was available to answer any questions.

5.12 CONSIDERATION OF AMENDMENT NO. 2 TO THE PROFESSIONAL SERVICES AGREEMENT WITH KLEINFELDER, INC., FOR ON-CALL

GEOTECHNICAL ENGINEERING SERVICES, EXTENDING THE TERM THROUGH APRIL 7, 2025, INCREASING COMPENSATION BY $400,000.00, AND UPDATING

THE ADDRESS FOR THE CITY
RECOMMENDED ACTION: Approve Amendment No. 2.

Director of Engineering James Cramsie, from CNC Engineering, provided a staff report and was available to answer any questions.

5.13 CONSIDERATION OF AUTHORIZATION TO ADVERTISE FOR PUBLIC BIDS FOR CONTRACT NO. CITY-1500, GALE AVENUE RESURFACING FROM

FIELDGATE AVENUE TO AZUSA AVENUE, FOR AN ESTIMATED COST OF $2,130,000.00.

RECOMMENDED ACTION: Approve the plans
specifications and authorize the advertising of receipt of electronic bids.

Director of Engineering James Cramsie, from CNC Engineering, provided a staff report and was available to answer any questions.

5.14 CONSIDERATION OF AUTHORIZATION TO ADVERTISE FOR PUBLIC BIDS FOR CONTRACT NO. CITY-1501, KELLA AVENUE STORM DRAIN AND PAVEMENT REHABILITATION PROJECT, FOR AN ESTIMATED COST OF $1,027,000.00.

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RECOMMENDED ACTION: Approve the plans and
specifications and authorize the advertising of receipt of electronic bids.

Director of Engineering James Cramsie, from CNC Engineering, provided a staff report and was available to answer any questions.

With regards to the Consent Calendar, Council Member Radecki recused himself from voting on check number 79901 for item 1 (Register of Demands) due to a potential or actual financial conflict of interest due to he is currently employed by Square Root Golf and Landscape.

MOTION BY COUNCIL MEMBER RADECKI, AND SECOND BY COUNCIL MEMBER

RUGGLES THAT THE RECOMMENDATIONS BE ACCEPTED FOR THE REMAINING

ITEMS LISTED ON THE CONSENT CALENDAR, WITH COUNCIL MEMBER RADECKI RECUSING HIMSELF FROM CHECK NUMBER 79901 ON ITEM 1 (REGISTER OF DEMANDS). MOTION CARRIED 4-0, BY THE FOLLOWING VOTE:

AYES: COUNCIL MEMBERS: GREUBEL, RADECKI, RUGGLES, M/MOSS NOES: COUNCIL MEMBERS: NONE
ABSENT COUNCIL MEMBERS: MPT/MARCUCCI
ABSTAIN COUNCIL MEMBERS: NONE

ACTION ITEMS

6.1 DISCUSSION AND DIRECTION REGARDING CITY OF INDUSTRY

GYMNASIUM AND MULTI-PURPOSE FACILITY
RECOMMENDED ACTION: Approve Option for Project Site.

Assistant City Manager, Bing Hyun, provided a staff report along with slides showing a master view of the five proposed sites regarding both the Industry Gymnasium and the Multi-Purpose Facility. Each site was reviewed and discussed among the Council Members and Staff as to which location was potentially the best configuration for facility use, off-street vehicle and pedestrian circulation, synergy for facility patrons to use adjacent services, construction costs and architectural view from the street.

Council Member Ruggles asked about the building size differences and City Manager Nelson stated they were all very close in size. Council Member Ruggles mentioned something to consider is the Sheriff's Station is from the 1960's and is due to be re-done.

This could affect our decision on Option #5. He said he liked the original Option #1 best

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due to less traffic which would make it safer, help revitalize the La Puente downtown area and possibly bring in new businesses, walking distance to the area from La Puente High School, and may be less costly since there is no demolition of an existing building.

He suggested contacting the City of La Puente for their input.

Mayor Moss asked why the Ad Hoc Committee suggested a change to the original location and City Manager Nelson said the Ad Hock Committee wanted to bring back to make sure we were doing our due diligence by looking at everything before making this decision. Mayor Moss said she appreciated everyone's work and thought that went into this. She likes the campus idea of Option #5, but likes the original Option #1 best.

Council Member Radecki likes Option #1 and #5 and would be ok with either one. He likes Option #5 due to being near the Sheriff's Department with the campus feel and providing a very safe location.

Council Member Greubel likes Option #5 but is all for safety as well. I would like to see some cost estimates on both Option #1 and Option #5.

It was determined to first talk with the City of La Puente to get their input regarding Option #1 since there new housing is so close to this location. City Staff would then get an amended contract from the Architect for Option #1 and Option #5, with more detailed designs to include cost for utility and sewer lines for Option #5. This would then come back to the Council for review.

City Manager Nelson asked if anyone was on the line for public comments regarding Item No. 6.1. If so, press *5 to raise your hand and the City Clerk can unmute you. There were none.

Direction was given, no vote was necessary.

6.2 CONSIDERATION OF MATTERS RELATED TO THE COVID-19 PANDEMIC:
a. CONSIDERATION OF AN AMENDED AND RESTATED PROCLAMATION AND

ORDER OF THE CITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA

PROCLAIMING THE EXISTENCE OF A LOCAL EMERGENCY
b. CONSIDERATION OF RESOLUTION NO. CC 2023-08 - A RESOLUTION OF

THE CITY COUNCIL OF THE CITY OF INDUSTRY CONTINUING THE

AUTHORIZATION OF REMOTE TELECONFERENCE MEETINGS PURSUANT TO AB 361

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RECOMMENDED ACTION: Discuss and provide direction to
Staff.

City Manager Nelson stated that the COVID-19 emergency within the state of California is coming to an end. as some an expiration date of february 28, 2 023, to go along Meme Cs dey and State, ending the proclamation, which will put closure to AB 361.

The end date was left blank on the Resolution to determine the end date of AB 361, which was agreed upon, and will be entered into the Resolution.

City Manager Nelson asked if anyone was on the line for public comments regarding Item No. 6.2. If so, press *5 to raise your hand and the City Clerk can unmute you. There were none.

MOTION BY COUNCIL MEMBER RUGGLES, AND SECOND BY COUNCIL MEMBER

RADECKI TO ADOPT THE AMENDED AND RESTATED PROCLAMATION AND RESOLUTION NO. CC 2023-08, WITH AN EXPIRATION DATE OF FEBRUARY 28, 2023. MOTION CARRIED 4-0, BY THE FOLLOWING VOTE:

AYES: COUNCIL MEMBERS: GREUBEL, RADECKI, RUGGLES, M/MOSS NOES: COUNCIL MEMBERS: NONE
ABSENT COUNCIL MEMBERS: MPT/MARCUCCI
ABSTAIN COUNCIL MEMBERS: NONE

6.3 CONSIDERATION OF CHANGE ORDER NO. 3 IN THE AMOUNT OF $45,634.55, FOR CONTRACT NO. CITY-1467, PUENTE HILLS AUTO CENTER

PYLON SIGN UPGRADE
RECOMMENDED ACTION: Approve and execute Change
Order No. 3 in the amount of $45,634.59.

City Manager Nelson provided a staff report and said he wanted to make sure everyone was aware of what we are doing with the signage. We have been working with the sign manufacturer on the theme, the logo and the addition of "The City of Industry" to the sign.

Discussion ensued regarding the fact that the Auto Centers and the Mall are called La Puente and they are actually in The City of Industry, and if and how to make that transition going forward. It was left as a note to staff going forward with this potential change and possibly have an Ad Hoc Committee look at changing future marketing.

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Mayor Moss asked if anyone was on the line for public comments regarding Item No.

6.3. If so, press *5 to raise your hand and the City Clerk can unmute you. There were none.

MOTION BY MAYOR MOSS, AND SECOND BY COUNCIL MEMBER RUGGLES TO APPROVE AND EXECUTE CHANGE ORDER NO. 3, IN THE AMOUNT OF $45,634.59.

MOTION CARRIED 4-0, BY THE FOLLOWING VOTE:

AYES: COUNCIL MEMBERS: GREUBEL, RADECKI, RUGGLES, M/MOSS NOES: COUNCIL MEMBERS: NONE
ABSENT COUNCIL MEMBERS: MPT/MARCUCCI
ABSTAIN COUNCIL MEMBERS: NONE

CITY MANAGER REPORTS
There were none.

AB 1234 REPORTS
There were none.

CITY COUNCIL COMMUNICATIONS
There were none.

CLOSED SESSION
City Clerk Robles-Gutierrez announced there was a need for Closed Session as follows:

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure litigation pursuant to Government
Section54956.9(d)(2): One potential case
Mayor Moss asked if anyone was on the line for public comments regarding Closed Session Item No. 7.1. If so, press *5 to raise your hand and the City Clerk can unmute you. There were none.

Mayor Moss recessed the meeting into Closed Session at 10:00 a.m.

Mayor Moss reconvened the meeting at 10:34 a.m.

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City Attorney Casso reported out of Closed Session. All members of the Council were present except for Mayor Pro Tem Marcucci.

With regard to Closed Session Item No. 7.1, direction was given to the City Attorney's office, no final action was taken. Nothing further to report.

ADJOURNMENT
There being no further business, the City Council adjourned at 10:35 a.m.

CORY C. MOSS
MAYOR

JULIE GUTIERREZ-ROBLES

CITY CLERK

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CALL TO ORDER
The Regular Meeting of the City Council of the City of Industry, California, was called to order by Mayor Cory C. Moss at 9:00 a.m., in the City of Industry Council Chamber, 15651 Mayor Dave Way, California.

Mayor Moss reminded everyone to please be respectful. Please silence your phones and do not interrupt anyone while they are speaking and any outbursts or any disruptions at all, during the meeting, will result in being removed from the Council Chambers. There will be no warning.

FLAG SALUTE
The flag salute was led by Mayor Cory C. Moss.

AB 2449 VOTE ON EMERGENCY CIRCUMSTANCES (IF NECESSARY)
There was no need for AB 2449 vote, due to having a quorum and there were no Council Members taking part remotely. The webcast was then terminated.

ROLL CALL
PRESENT: Cory C. Moss, Mayor
Cathy Marcucci, Mayor Pro Tem
Michael Greubel, Council Member
Mark Radecki, Council Member
Newell W. Ruggles, Council Member
STAFF PRESENT: Bing Hyun, Assistant City Manager; Mat Hudson, Engineering Manager; Jamie M. Casso, City Attorney; Bianca Sparks, Assistant City Attorney; and Julie Gutierrez-Robles, City Clerk.

PRESENTATIONS - PETER RAMIREZ WITH THE INDUSTRY SHERIFF'S STATION

REGARDING THE BAKER TO VEGAS RUN
Mayor Moss introduced Peter Ramirez along with his Co-Captain, Gary Ortega who both gave a brief history of the Baker to Vegas Run. This intense 120-mile run started in 1985 by the LAPD who are still in charge of this annual event. Mayor Dave Perez became very involved and put our team on the map, making us the envy of others still to this day.

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This year the Industry Sheriff's Station team had a 6'h place finish. They also expressed their commitment to both their team members and the City of Industry for their support.

Mayor Moss recessed into a break at 9:10 a.m., to present a certificate and take photos.

Mayor Moss returned from the break at 9:13 a.m.

PUBLIC COMMENTS
Armando Herman spoke for three minutes about his first amendment freedom of speech rights, to include the tolerance of all unpleasant forms of speech. He spoke about his opposition to government policies/leadership and provided documents for the record.

CONSENT CALENDAR
With regards to the Consent Calendar, Council Member Radecki recused himself from voting on check number 80517 for item 1 (Register of Demands) due to a potential or actual financial conflict of interest due to he is currently employed by Square Root Golf and Landscape.

Council Member Ruggles asked for a staff report on Item Nos. 7.5, 7.6, 7.7, and 7.8.

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-

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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. 7.4 CONSIDERATION OF AMENDMENT NO. 1 TO THE PROFESSIONAL

SERVICES AGREEMENT WITH KATE MOVIUS, FOR AUTISM COMMUNICATION

AND DE-ESCALATION 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.

Senior Project Manager, Upendra Joshi from CNC Engineering, provided a staff report on the Citywide Sign Replacement Project and was available to answer any questions.

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.

Senior Project Manager, Upendra Joshi from CNC Engineering, provided a staff report.

This project is currently under construction but due to encountering supply chain shortages and delays, the project commenced later than expected. This amendment will extend the agreement through June 30, 2024, to allow for the completion of the project.

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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.

Engineering Manager, Mat Hudson, provided a staff report explaining the online platform service which will be more efficient in the services that the City provides to its customers.

This electronic permitting and plan review system allows developers to submit applications online, receive project status electronically and make online payments. In addition, Staff will have the capability to receive, review, track and approve applications through the online portal. Mat Hudson was available to answer any questions.

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.

Development Services Manager Kathy Tai provided a staff report and Assistant City Manager Bing Hyun provided additional information stating that this amendment to the MOA will extend the term through April 1, 2028, revise the scope of work, and increase compensation by $15,000.00. Both were available to answer any questions.

Armando Herman spoke for three minutes in opposition to the Consent Calendar.

MOTION BY COUNCIL MEMBER GREUBEL, AND SECOND BY VICE CHAIR

MARCUCCI THAT THE RECOMMENDATIONS BE ACCEPTED FOR THE REMAINING

ITEMS LISTED ON THE CONSENT CALENDAR, WITH COUNCIL MEMBER RADECK RECUSING HIMSELF FROM CHECK NUMBER 80517 ON ITEM 1 (REGISTER OF DEMANDS). MOTION CARRIED 5-0, BY THE FOLLOWING VOTE:

AYES: COUNCIL MEMBERS: GREUBEL, RADECKI, RUGGLES,

MPT/MARCUCCI, M/MOSS
NOES: COUNCIL MEMBERS: NONE
ABSENT COUNCIL MEMBERS: NONE

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ABSTAIN COUNCIL MEMBERS: NONE

CITY MANAGER REPORTS
There were none.

AB 1234 REPORTS
Engineering Manager Mat Hudson said that a couple of Fridays ago he went with City Manager Josh Nelson to the Southern California Water Coalition Quarterly Luncheon where they talked about capturing ground water and preserving water. It was very interesting
Mayor Moss mentioned that she just received a text about the MET first training today.

I will be heading there at 2:30 p.m. If you are able to go, you are welcome.

CITY COUNCIL COMMUNICATIONS
There were none.

CLOSED SESSION
Armando Herman spoke for three minutes in opposition to the Closed Session.

City Clerk Gutierrez-Robles announced there was a need for Closed Session as follows:

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

8.3 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(d)(1)

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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
ot) 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
Mayor, Cory C. Moss, recessed the meeting into Closed Session at 9:44 a.m.

Mayor Moss reconvened the meeting at 10:49 a.m.

City Attorney Casso reported out of Closed Session. All members of the Council were present.

With regard to Closed Session Item No. 8.1, 8.2, and 8.3, there was no reportable action.

With regard to Closed Session Item No. 8.4, direction was given to the Agency Negotiators, no final action taken. Nothing further to report as this time.

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ADJOURNMENT
There being no further business, the City Council adjourned at 10:50 a.m.

CORY C. MOSS
MAYOR

JULIE GUTIERREZ-ROBLES

CITY CLERK

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AUGUST 10, 2023
PAGE 1

CALL TO ORDER
The Regular Meeting of the City Council of the City of Industry, California, was called to order by Mayor Cory C. Moss at 9:09 a.m., in the City of Industry Council Chamber, 15651 Mayor Dave Way, California.

FLAG SALUTE
The flag salute was led by Mayor Moss.

ROLL CALL
PRESENT: Cory C. Moss, Mayor
Cathy Marcucci, Mayor Pro Tem
Michael Greubel, Council Member
Mark Radecki, Council Member
ABSENT: Newell W. Ruggles, Council Member
STAFF PRESENT: Josh Nelson, City Manager; Bing Hyun, Assistant City Manager; James M. Casso, City Attorney; and Julie Gutierrez-Robles, City Clerk.

PUBLIC COMMENTS
Mike Greenspan and Armando Herman each spoke for three minutes about their first amendment freedom of speech rights, to include the tolerance of all unpleasant forms of speech. They spoke about their opposition to government policies/leadership and provided documents for the record.

Mayor Moss asked for a staff report on Item No. 6.7.

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CONSENT CALENDAR
With regards to the Consent Calendar, Council Member Radecki recused himself from voting on check number 81088 for item 1 (Register of Demands) due to a potential or actual financial conflict of interest due to he is currently employed by Square Root Golf and Landscape.

Mike Greenspan and Armando Herman each spoke for three minutes in opposition to the Consent Calendar.

6.1 CONSIDERATION OF THE REGISTER OF DEMANDS FOR AUGUST 10, 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 2023-45 - A RESOLUTION OF

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

DONATION TO THE INDUSTRY SHERIFF'S YOUTH ATHLETIC LEAGUE, IN THE AMOUNT OF THIRTY THOUSAND DOLLARS ($30,000.00), FOR ITS FALL

FESTIVAL PROGRAM
RECOMMENDED ACTION: Adopt Resolution No. CC 2023-

45. 6.3 CONSIDERATION OF CHANGE ORDERS NOS. 19 THROUGH 23, IN THE AMOUNT OF $51,054.89, FOR CONTRACT NO. CITY-1494, 15710-15718 RAUSCH

ROAD BUILDING AND SITE IMPROVEMENTS
RECOMMENDED ACTION: Approve Change Order Nos. 19
through 23.

6.4 CONSIDERATION OF AMENDMENT NO. 2 TO THE PROFESSIONAL

SERVICES AGREEMENT WITH DAPEER, ROSENBLIT AND LITVAK, LLP, FOR

CODE ENFORCEMENT LEGAL SERVICES, EXTENDING THE TERM THROUGH JUNE 30, 2028, UPDATING THE RATE SCHÉDULE, UPDATING THE ADDRESS OF

THE CITY, AND UPDATING THE INDEMNITY PROVISIONS CONSISTENT WITH

BEST PRACTICES
RECOMMENDED ACTION: Approve Amendment No. 2.

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6.5 CONSIDERATION OF A TEMPLATE LICENSE AGREEMENT TO ENTER PRIVATE PROPERTY FOR CITY PROJECTS (JN-6201)
RECOMMENDED ACTION: Approve Template
Agreement and authorize the City Manager to enter into the Agreement as necessary for City projects.

6.6 CONSIDERATION OF AN AGREEMENT WITH THE LOS ANGELES

GATEWAY REGION INTEGRATED REGIONAL WATER MANAGEMENT JOINT

POWERS AUTHORITY FOR PARTICIPATION IN A JOINT DOMINGUEZ

CHANNEL/HARBOR TOXIC TOTAL MAXIMUM DAILY LOAD (TMDL) MONITORING

PROGRAM
RECOMMENDED ACTION: Approve the Agreement.

6.7 CONSIDERATION OF THE HOMESTEAD MUSEUM BRIDGE PLAN
RECOMMENDED ACTION: Authorize Staff to complete the
steps outlined in the Museum Bridge Plan.

Development Services Manager, Kathy Tai provided a staff report and Assistant City Manager Sam Pedroza provided additional information. Both were available for questions.

MOTION BY COUNCIL MEMBER GREUBEL, AND SECOND BY COUNCIL MEMBER

RADECKI THAT THE RECOMMENDATIONS BE ACCEPTED FOR THE REMAINING

ITEMS LISTED ON THE CONSENT CALENDAR, WITH COUNCIL MEMBER RADECKI RECUSING HIMSELF FROM CHECK NUMBER 81088 ON ITEM 1 (REGISTER OF DEMANDS). MOTION CARRIED 4-0, BY THE FOLLOWING VOTE:

AYES: COUNCIL MEMBERS: GREUBEL, RADECKI, MPT/MARCUCCI,
M/MOSS
NOES: COUNCIL MEMBERS: NONE
ABSENT COUNCIL MEMBERS: RUGGLES
ABSTAIN COUNCIL MEMBERS: NONE

CITY MANAGER REPORTS
There were none.

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PAGE 4
AB 1234 REPORTS
There were none.

CITY COUNCIL COMMUNICATIONS
Mayor Moss mentioned that there are still two more Speedway Racing events happening this month at the Pavilion. Everyone is welcome.

CLOSED SESSION
Mike Greenspan and Armando Herman each spoke for three minutes in opposition to the Consent Calendar.

City Clerk Gutierrez-Robles announced there was a need for Closed Session as follows:

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

7.2 PUBLIC EMPLOYMENT PERFORMANCE EVALUATION
Pursuant to Government Code Section 54957(b)(1)
TITLE: CITY CLERK
Mayor Moss, recessed the meeting into Closed Session at 9:48 a.m.

Mayor Moss reconvened the meeting at 11:20 a.m.

City Attorney Casso reported out of Closed Session. All members of the Council were present except Council Member Ruggles.

With regard to Closed Session Item Nos. 7.1, and 7.2, no final action. Nothing further to report at this time

ADJOURNMENT
There being no further business, the City Council adjourned at 11:22 a.m.

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PAGE 5
CORY C. MOSS
MAYOR

JULIE GUTIERREZ-ROBLES

CITY CLERK

CITY COUNCIL
ITEM NO. 6.3

CITY OF INDUSTRY

MEMORANDUM
TO: Honorable Mayor Moss and Members of the City Council FROM: Joshua Nelson, City Manager
STAFF: Bing Hyun, Assistant City Manager
DATE: August 24, 2023
SUBJECT: Consideration of Amendment No. 2 to the License Agreement with Meals on Wheels - Industry, Inc., for Access to Assessor's Parcel Number 8264-004-908 located at 1123 South Hatcher Avenue, for use as an Administrative Office

BACKGROUND
On August 12, 2021, the City Council approved a License Agreement ("Agreement") with Meals on Wheels - Industry, Inc. ("Meals on Wheels") for its use of the City's property at 1123 South Hatcher Avenue, as an administrative office for its meal delivery program. Meals on Wheels uses the premises for activities such as managing delivery schedules, coordinating food orders, and holding meetings. No food storage, preparation, or handling are performed on the property as all meals are prepared in a hospital to meet dietary requirements. On August 12, 2022, the City Council approved Amendment No. 1 granting an extension through August 31, 2023.

DISCUSSION
Meals on Wheels requested to continue to utilize the office space for the purpose of administering its program to people who have difficulty obtaining meals for themselves. Amendment No. 2 will extend the term for five (5) years through August 31, 2028. All other terms remain the same, including the City's ability to terminate the Agreement with a 30-day written notice.

FISCAL IMPACT
The lease rate will remain at $1.00 per year.

RECOMMENDATION
Staff recommends that the City Council approve Amendment No. 2 to the License Agreement with Meals on Wheels - Industry, Inc.

Attachments
Amendment No. 2
AMENDMENT NO. 2

TO THE LICENSE AGREEMENT WITH
MEALS ON WHEELS - INDUSTRY, INC.

This Amendment No. 2 to the License Agreement is made and entered into this 24th day of August 2023 ("Effective Date"), by and between the City of Industry, a California municipal corporation ("Licensor/City") and Meals on Wheels - Industry, Inc., a California corporation ("Licensee"). The Licensor and Licensee are individually referred to as "Party" and collectively referred to as the "Parties"

RECITALS
WHEREAS, on or about August 12, 2021, the License Agreement was entered into and executed between the Licensor and Licensee, to allow Licensee to use a portion of the City owned property located at 1123 S. Hatcher Avenue, City of Industry, CA 91748 (APN 8264-004-908), ("Premises"); and
WHEREAS, on or about August 12, 2022, the City Council approved Amendment No. 1 to the License Agreement to extend the term through August 31, 2023; and WHEREAS, the Parties desire to amend the License Agreement to extend the term to August 31, 2028; and
WHEREAS, for the reasons set forth herein, the City and Consultant desire to enter into this Amendment No. 2, as set forth below.

AMENDMENT
NOW, THEREFORE, in consideration of the mutual covenants, promises and agreements set forth herein, it is agreed the aforesaid Agreement, and incorporated herein by reference, shall remain in full force and effect except as otherwise hereinafter provided:

Section 9. Term, Termination and Remedies.

The first and second sentences are hereby amended to read in their entirety as follows:

The License shall commence as of the Effective Date of this Agreement ending on August 31, 2028.
1 IN WITNESS WHEREOF, the Parties hereto executed this Amendment No. 2 to the License Agreement as of the Effective Date.
"LICENSOR" "LICENSEE"

CITY OF INDUSTRY MEALS ON WHEELS - INDUSTRY,
INC.

By: By: _
Joshua Nelson, City Manager James A. Kleinpell, President Attest:

By: _
Julie Gutierrez-Robles, City Clerk

APPROVED AS TO FORM
By:

James M. Casso, City Attorney
2

Industry City CouncilAugust 24, 2023

Industry City Council
August 24, 2023