CITY OF INDUSTRY
CITY COUNCIL
SPECIAL MEETING CAT OF INDUSTR
Mayor Cory C. Moss
AGENDA
1957 Council Member Michael Greubel
GOT Council Member Mark D. Radecki
MAY 16, 2024 ANGELES COS Council Member Newell Ruggles
9:00 AM
Location: City Council Chambers, 15651
Mayor Dave Way, City of Industry California
Addressing the City Council:
< Agenda Items: Members of the public may address the Council on any matter listed on the Agenda. Anyone wishing to speak to the 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 form should be submitted to the City Clerk prior to the Agenda item being called and prior to the individual being heard by the Council.
Public Comments (Agenda Items Only): During public comments, if you wish to address the City Council during this Special Meeting, under Government Code Section 54954.3(a), you may only address the City Council concerning any item that has been described in the notice for the Special Councilmember Michael Greubel will take part in the meeting remotely for reasons related to just cause as set forth in Government Code Section 54953() (2)(D) (AB 2449), as he is attending the California Contract Cities Association Annual Municipal Seminar in Indian Wells, California. In accordance with the provisions of AB 2449, this meeting will be held in person and via a live webcast.
Members of the public can attend the hybrid meeting and offer public comments either in person or via webcast. A live webcasting of the meeting will be accessible via the link, meeting ID, and meeting passcode listed below. In the event that no Councilmembers join remotely, the live webcast will terminate after an announcement.
www.microsoft.com/microsoft-teams/join-a-meeting
Meeting ID: 256 944 273 995
Meeting Passcode: CVnrBq
Or call in (audio only)
+1 657-204-3264,
Phone Conference ID: 855 340 730#
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 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 East Stafford Street, Suite 100, 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., Friday 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 SPECIAL MEETING AGENDA
MAY 16, 2024
PAGE NO. 1
Call to Order
Flag Salute
3. AB 2449 Vote on Emergency Circumstances (if necessary)
4. Roll Call
5. Presentations
CONSENT CALENDAR
Consideration of Resolution No. CC 2024-24 - A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA,
APPROVING THE APPLICATION FOR GRANT FUNDS FROM THE
WILDLIFE CONSERVATION BOARD FOR THE FOLLOWS CAMP
ECOLOGICAL DESIGN AND IMPLEMENTATION PROJECT
RECOMMENDED ACTION: Adopt Resolution No. CC
2024-24
ACTION ITEMS
Consideration of Resolution No. CC 2024-23 A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA,
APPOINTING TO FILL A VACANCY IN THE
OFFICE OF CITY COUNCILMEMBER, IN ACCORDANCE WITH THE
PROVISIONS OF MUNICIPAL CODE SECTION 2.04.020
RECOMMENDED ACTION: Adopt Resolution No. CC
2024-23, or provide direction to Staff.
8. PUBLIC HEARINGS-NONE
9. CLOSED SESSION-NONE
10. CITY MANAGER REPORTS
11. AB 1234 REPORTS
12. CITY COUNCIL COMMUNICATIONS
13. Adjournment. The next regular City Council Meeting is Thursday, May 23, 2024, at 9:00 a.m.
CITY OF INDUSTRY CITY COUNCIL SPECIAL MEETING AGENDA
MAY 16, 2024
PAGE NO. 2
CITY COUNCIL
ITEM NO. 6.1
Backup Material will be provided at Meeting
CITY COUNCIL
ITEM NO. 7.1
RESOLUTION NO. CC 2024-23
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF INDUSTRY,
CALIFORNIA, APPOINTING TO FILL A
VACANCY IN THE OFFICE OF CITY COUNCILMEMBER, IN
ACCORDANCE WITH THE PROVISIONS OF MUNICIPAL CODE
SECTION 2.04.020
RECITALS
WHEREAS, Mayor Pro Tem Catherine Marcucci was elected to the City Council in 2017, and after a long and courageous battle with cancer, Mayor Pro Tem Marcucci passed away on April 26, 2024. Throughout her tenure, she demonstrated exemplary leadership, championing causes that uplifted the lives of the City's citizens, and those in the surrounding communities. Mayor Pro Tem Marcucci was an avid animal lover, and spearheaded efforts to establish the first no-kill animal rescue in the San Gabriel Valley, leaving an enduring legacy of compassion and kindness. She will always be remembered as an unwavering champion for the community and compassionate leader; and WHEREAS, given the passing of Mayor Pro Tem Marcucci, there now exists a vacancy in her City Council office; and
WHEREAS, Municipal Code Section 2.04.020 requires that within 30 days of a vacancy in the office of City Councilmember, the City Council must either call a special election to fill the vacancy, or fill the vacancy by appointment; and WHEREAS, the City Council has determined that it would be in the City's best interests to fill the vacancy on the City Council by appointment; and WHEREAS, all legal prerequisites to the adoption of this Resolution have occurred.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF INDUSTRY DOES HEREBY FIND, DETERMINE, AND RESOLVE AS FOLLOWS:
SECTION 1. The City Council finds that all of the facts set forth in the Recitals are true and correct, and are incorporated herein by reference.
SECTION 2. Pursuant to the provisions set forth in Municipal Code Section
2.04.020, the City Council hereby appoints to fill the vacancy created by the passing of Councilmember Catherine Marcucci, and who shall hold office for the unexpired balance of the term of office.
SECTION 3. The provisions of this Resolution are severable and if any provision, clause, sentence, word or part thereof is held illegal, invalid, unconstitutional, or inapplicable to any person or circumstances, such illegality, invalidity, unconstitutionality, or inapplicability shall not affect or impair any of the remaining provisions, clauses, sentences, sections, words or parts thereof of the Resolution or their applicability to other persons or circumstances.
SECTION 4. That the City Clerk shall certify to the adoption of this Resolution and that the same shall be in full force and effect.
PASSED, APPROVED AND ADOPTED by the City Council of the City of Industry at a special meeting held on May 16, 2024 by the following vote:
AYES: COUNCIL MEMBERS:
NOES: COUNCIL MEMBERS:
ABSTAIN: COUNCIL MEMBERS:
ABSENT: COUNCIL MEMBERS:
Cory C. Moss, Mayor
ATTEST:
Julie Gutierrez-Robles, City Clerk