CITY COUNCIL SPECIAL MEETING MINUTES
CITY OF INDUSTRY, CALIFORNIA
SEPTEMBER 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 9:04 a.m., in the City of Industry Council Chamber, 15651 Mayor Dave Way, California.
FLAG SALUTE
The flag salute was led by Mayor 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: Josh Nelson, City Manager; Bing Hyun, Assistant City Manager; James M. Casso, City Attorney; Bianca Sparks, Assistant City Attorney; and Julie Gutierrez-Robles, City Clerk.
PUBLIC COMMENTS
There were none.
CONSENT CALENDAR
6.1. CONSIDERATION OF RESOLUTION NO. CC 2023-47 - A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA, RESCINDING ANY
AND ALL PRIOR RESOLUTION(S) ESTABLISHING THE ORDER OF THE CITY
COUNCIL MEETING AGENDA AND/OR TIME LIMITS FOR ORAL
COMMUNICATION, AND ADOPTING RULES REGARDING SAME
CITY COUNCIL SPECIAL MEETING MINUTES
CITY OF INDUSTRY, CALIFORNIA
SEPTEMBER 6, 2023
PAGE 2
RECOMMENDED ACTION: Adopt Resolution No. CC 2023-
47. City Attorney James M. Casso presented a staff report establishing the order of business for meeting agendas, setting forth a new time limit of one minute for public comments, and rescinding all prior resolutions establishing the amount of time for oral communications. A conversation ensued amongst the Council Members and staff, and a discussion regarding the code of conduct was further discussed. It was agreed that a verbal reminder by the mayor at each meeting puts everyone on notice.
There were no public comments.
MOTION BY COUNCIL MEMBER RADECKI, AND SECOND BY COUNCIL MEMBER RUGGLES TO APPROVE THE CONSENT CALENDAR. 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
ABSTAIN COUNCIL MEMBERS: NONE
CLOSED SESSION
City Clerk Gutierrez-Robles announced there was a need for Closed Session as follows:
There were no public comments.
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code Section 54956.8:
Property: 26200274 and 2620122 1262-015901.
Agency Negotiators: Josh Nelson, City Manager
James M. Casso, City Attorney
Negotiating Parties: Beach Street Development LLC
Under Negotiation: Price and terms of payment
CITY COUNCIL SPECIAL MEETING MINUTES
CITY OF INDUSTRY, CALIFORNIA
SEPTEMBER 6, 2023
PAGE 3
7.2 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Initiation of litigation pursuant to Government Code Section 54956.9 (d) (4): One potential case
7.3 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
7.4. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code Section 54956.8:
Property: 1548 S Azusa Avenue, also known as
Assessor Parcel Number 8265-004-045
Agency Negotiators: Joshua Nelson, City Manager
James M. Casso, City Attorney
Negotiating Parties: 1600 Azusa SB One LLC, 1552 Azusa One LLC, 1552 Azusa Two LLC, 1552 Azusa Three
LLC
Under Negotiation: Price and terms of payment
Mayor Moss, recessed the meeting into Closed Session at 9:17 a.m.
Mayor Moss reconvened the meeting at 10:33 p.m.
City Attorney Casso reported out of Closed Session. All members of the Council were present.
With regard to Closed Session Item No. 7.1, direction was given to the Agency negotiators, no final action taken.
With regard to Closed Session Item No. 7.2, direction was given to the City Attorney's office, no final action taken.
CITY COUNCIL SPECIAL MEETING MINUTES
CITY OF INDUSTRY, CALIFORNIA
SEPTEMBER 6, 2023
PAGE 4
With regard to Closed Session Item No. 7.3, direction was given to the Agency negotiators, no final action taken.
With regard to Closed Session Item No. 7.4, direction was given to the Agency negotiators, no final action taken.
Nothing further to report at this time.
CITY MANAGER REPORTS
There were none.
AB 1234 REPORTS
There were none.
CITY COUNCIL COMMUNICATIONS
Mayor Moss mentioned this coming up Sunday is Council Member Radecki's birthday.
Happy Birthday Mark!
ADJOURNMENT
There being no further business, the City Council adjourned at 10:35 p.m. confestess
'ORY C. MOS.
lAYOR
Culiale
JULIE GUTIERREZ-ROBLES
CITY CLERK