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Industry City Council
May 16, 2024

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Minutes
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May 16, 2024
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Industry City Council
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Text extracted from the city's file for reading and search. Open the original on www.cityofindustry.org. That file is the official record.

CITY COUNCIL SPECIAL MEETING MINUTES

CITY OF INDUSTRY, CALIFORNIA
MAY 16, 2024
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.

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
ABSENT: Newell W. Ruggles, Council Member
STAFF PRESENT: Bing Hyun, Assistant City Manager; Bianca Sparks, Assistant City Attorney; and Julie Gutierrez-Robles, City Clerk.

PRESENTATIONS
There were none.

CONSENT CALENDAR

6.1 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. CITY COUNCIL SPECIAL MEETING MINUTES

CITY OF INDUSTRY, CALIFORNIA
MAY 16, 2024
PAGE 2
Engineering Manager Mathew Hudson provided a staff report and reviewed the main biectives of the project. He recommended the City Council approve Resolution No. CC 2024-24 and was available to answer any questions. Mayor Moss asked if there were any questions or comments from the Council or from the public, there were none.

MOTION BY COUNCIL MEMBER RADECKI, AND SECOND BY MAYOR MOSS TO ADOPT RESOLUTION NO. CC 2024-24. MOTION CARRIED 3-0, BY THE FOLLOWING VOTE:

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

ACTION ITEMS

7.1 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.

Bianca Sparks, Assistant City Attorney, said that given the passing of Mayor Pro Tem Marcucci on April 26, 2024, there now exists a vacancy in the City Council office.

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. The City Council has determined that it would be in the City's best interests to fill the vacancy by appointment to avoid the time and cost involved.

Mayor Moss introduced Steve Marcucci from the audience to say a few kind words on behalf of his wife, Cathy Marcucci.

MOTION BY MAYOR MOSS, AND SECOND BY COUNCIL MEMBER GREUBEL TO ADOPT RESOLUTION NO. CC 2024-24, APPOINTING STEVE MARCUCCI TO FILL THE VACANCY IN THE OFFICE OF CITY COUNCILMEMBER. MOTION CARRIED 3- 0, BY THE FOLLOWING VOTE:

CITY COUNCIL SPECIAL MEETING MINUTES

CITY OF INDUSTRY, CALIFORNIA
MAY 16, 2024
PAGE 3
AYES: COUNCIL MEMBERS: RADECKI, GREUBEL, M/MOSS
NOES: COUNCIL MEMBERS: NONE
ABSENT: COUNCIL MEMBERS: RUGGLES
ABSTAIN: COUNCIL MEMBERS: NONE

PUBLIC HEARINGS - NONE

CLOSED SESSION - NONE

CITY MANAGER REPORTS
On behalf of City Manager Josh Nelson, Bing Hyun, Assistant City Manager congratulated Steve Marcucci for his position as Council Member.

AB 1234 REPORTS
There were none.

CITY COUNCIL COMMUNICATIONS
There were none.

ADJOURNMENT
There being no further business, the City Council adjourned at 9:50 a.m. l Mess
MAYOR
Quee Bel

CITY CLERK

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