CITY COUNCIL REGULAR MEETING MINUTES
CITY OF INDUSTRY, CALIFORNIA
APRIL 25, 2024
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 9:00 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 since there were no Council Members taking part remotely. The webcast was then terminated.
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; Bianca Sparks, Assistant City Attorney; and Julie Gutierrez-Robles, City Clerk.
Mayor Moss stated if there are no objections, that we excuse Mayor Pro Tem Cathy Marcucci from today's meeting. There were no objections.
PRESENTATIONS - HOMESTEAD QUARTERLY UPDATE
Paul Spitzzeri, Museum Director at the Homestead Museum, provided an update along with slides on the recent events. Mayor Moss said she loved the new technology, such as using QR codes, and the bringing of new ideas and opportunities to the museum.
She thanked Paul Spitzzeri for providing a great update.
CONSENT CALENDAR
Mayor Moss asked for a staff report on Item Nos. 6.3, and 6.4.
CITY COUNCIL REGULAR MEETING MINUTES
CITY OF INDUSTRY, CALIFORNIA
APRIL 25, 2024
PAGE 2
6.1 CONSIDERATION OF THE REGISTER OF DEMANDS FOR APRIL 25, 2024 RECOMMENDED ACTION: Approve the Register of
Demands and authorize the appropriate City Officials to pay the bills.
6.2 SECOND READING AND ADOPTION OF AN ORDINANCE AMENDING TITLE 17 (ZONING) OF THE CITY OF INDUSTRY MUNICIPAL CODE TO AMEND CHAPTER
17.08 (DEFINITIONS), CHAPTER 17.18 (INSTITUTIONAL ZONE), CHAPTER 17.22 (HOUSING OVERLAY ZONE), AND CHAPTER 17.26 (RECREATION AND OPEN SPACE ZONE), TO IMPLEMENT THE CITY'S 2021-2029 HOUSING ELEMENT, AND
ADOPTING A NOTICE OF EXEMPTION REGARDING SAME, AND MAKING
FINDINGS IN SUPPORT THEREOF
RECOMMENDED ACTION: Adopt Ordinance No. 830
6.3 CONSIDERATION OF A LICENSE AGREEMENT WITH CHEVRON
ENVIRONMENTAL MANAGEMENT COMPANY TO INSTALL AND MAINTAIN A
GROUNDWATER MONITORING WELL WITHIN CERTAIN RIGHTS OF WAY WITHIN
THE CITY OF INDUSTRY
RECOMMENDED ACTION: Approve the Agreement
Engineering Manager Mat Hudson provided a staff report on the License Agreement and the need to install and maintain a groundwater monitoring well, within certain rights of ways, within the City and was available to answer any questions.
CONSIDERATION OF AMENDMENT NO. 1 TO THE COST SHARING
AGREEMENT WITH THE PUENTE BASIN WATER AGENCY, FOR THE PHASE 1
DEVELOPMENT OF THE GROUNDWATER MANAGEMENT PLAN FOR THE
PUENTE BASIN
RECOMMENDED ACTION: Approve the Amendment.
Engineering Manger Mat Hudson provided a staff report to the Council regarding Phase 2 to the Cost Sharing Agreement with the (PBWA) Puente Basin Water Agency. Staff believes that the development of the GMP (Groundwater Management Plan) is essential to determining the state and future of the Puente Basin and recommends the City Council approve the Agreement with PBWA to contribute to the cost of the plan which entails evaluating alternatives for the basin's management.
CITY COUNCIL REGULAR MEETING MINUTES
CITY OF INDUSTRY, CALIFORNIA
APRIL 25, 2024
PAGE 3
Council Member Ruggles asked about the cost and Engineering Manager Mat Hudson said it was an equal share of cost between Rowland Water District, Walnut Valley Water District, and the City. City Manager Josh Nelson added additional information, and both were available to answer any questions.
There were no public comments.
MOTION BY COUNCIL MEMBER GREUBEL, AND SECOND BY COUNCIL MEMBER RUGGLES TO APPROVE THE CONSENT CALENDAR. 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 - NONE
PUBLIC HEARINGS - NONE
CITY MANAGER REPORTS
There were none.
AB 1234 REPORTS
There were none.
CITY COUNCIL COMMUNICATIONS
There were none.
PUBLIC COMMENTS
There were none.
CLOSED SESSION
City Clerk Gutierrez-Robles announced there was a need for Closed Session as follows:
CITY COUNCIL REGULAR MEETING MINUTES
CITY OF INDUSTRY, CALIFORNIA
APRIL 25, 2024
PAGE 4
There were no public comments.
9.1 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation; Pursuant to Government Code Section 54956.9(d)(2) One potential case
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
0f) 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-
Agency Negotiators: Joshua 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
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code Section 54956.8:
Property: 1548 S Azusa Avenue; 8265-004-045
Agency Negotiators: Joshua Nelson, City Manager
James M. Casso, City Attorney
Negotiating Parties: 1600 Azusa SB One LLC, 1552 Azusa
One
CITY COUNCIL REGULAR MEETING MINUTES
CITY OF INDUSTRY, CALIFORNIA
APRIL 25, 2024
PAGE 5
LLC, 1552 Azusa Two LLC, 1552 Azusa
Three LLC
Under Negotiation: Price and terms of payment
9.4 CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code Section 54956.8:
Property: 220 N Hacienda Blvd; 8208-025-952
Agency Negotiators: Joshua Nelson, City Manager
James M. Casso, City Attorney
Negotiating Parties: Barrage Industrial, LLC
Under Negotiation: Price and terms of payment
Mayor Moss, recessed the meeting into Closed Session at 9:18 a.m.
Mayor Moss reconvened the meeting at 11:03 a.m.
Assistant City Attorney Sparks reported out of Closed Session. All members of the Council were present except for Mayor Pro Tem Marcucci.
With regard to Closed Session Item Nos. 9.1, 9.2, 9.3, and 9.4, direction was given, no final action taken.
Nothing further to report at this time.
ADJOURNMENT
There being no further business, the City Council adjourned at 11:13 a.m.
ORY C. MOS