CITY COUNCIL REGULAR MEETING MINUTES
CITY OF INDUSTRY, CALIFORNIA
JULY 11, 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 9:01 a.m., in the City of Industry Council Chamber 1565 lavor 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, Mayor Pro Tem
Steve Marcucci, 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.
PRESENTATIONS
There were none.
CONSENT CALENDAR
Mayor Moss asked for a staff report for Item Nos. 6.2 and 6.3.
Council Member Ruggles asked for a staff report on Item Nos. 6.4, and 6.5.
6.1 CONSIDERATION OF THE REGISTER OF DEMANDS FOR JULY 11, 2024 RECOMMENDED ACTION: Approve the Register of
Demands and authorize the appropriate City Officials to pay the bills.
CITY COUNCIL REGULAR MEETING MINUTES
CITY OF INDUSTRY, CALIFORNIA
JULY 11, 2024
PAGE 2
6.2 CONSIDERATION OF RESOLUTION NO. CC 2024-32 - A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA, APPROVING A
DONATION TO LOS ANGELES SHERIFF'S ATHLETIC ASSOCIATION IN THE AMOUNT OF ONE THOUSAND TWO HUNDRED DOLLARS ($1,200.00) FOR THE
COMMUNITY PARTNERSHIPS BUREAU'S FIRST ANNUAL GOLF TOURNAMENT, IN
MEMORY OF JACK THOMAS WOLAK
RECOMMENDED ACTION: Adopt Resolution No. CC
2024-32.
Assistant City Manager, Sam Pedroza, provided a staff report on Resolution No. CC 2024- 32, providing a donation to the Los Angeles Sheriff's Athletic Association for the first annual golf tournament in memory of Jack Thomas Wolak, son of Chief Wolak.
6.3 CONSIDERATION OF RESOLUTION NO. CC 2024-33 A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA, AUTHORIZING CITY
STAFF TO EXECUTE CITY AGREEMENTS AND ANY AMENDMENTS WITH THE
CALIFORNIA DEPARTMENT OF TRANSPORTATION, ON BEHALF OF THE CITY OF
INDUSTRY
RECOMMENDED ACTION: Adopt Resolution No. CC
2024-33.
Engineering Manager, Mat Hudson, provided a staff report on Resolution No. CC 2024- 33, stating that Caltrans requires the City Council to approve a resolution that authorizes City staff to execute agreements on behalf of the City. This resolution is intended to provide Caltrans with those who are authorized to sign the agreements.
6.4 CONSIDERATION OF RESOLUTION NO. CC 2024-34 A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA, CONFIRMING THE
CONTINUED EXISTENCE OF AN EMERGENCY CONDITION AT TONNER CANYON,
AND DECLARING THAT THE PUBLIC INTEREST AND NECESSITY REQUIRE
CERTAIN WORK TO BE PERFORMED WITHOUT COMPETITIVE BIDDING PURSUANT TO CALIFORNIA PUBLIC CONTRACT CODE SECTION 22050 AND SECTION 3.52.110 OF THE CITY'S MUNICIPAL CODE, AND ADOPTING A NOTICE
OF COMPLETION FOR THE PROJECT
RECOMMENDED ACTION: Adopt Resolution No. CC
2024-34.
CITY COUNCIL REGULAR MEETING MINUTES
CITY OF INDUSTRY, CALIFORNIA
JULY 11, 2024
PAGE 3
Engineering Manager, Mat Hudson, provided a staff report, along with slides, regarding confirming the continued existence of an emergency condition at Tonner Canyon, and declaring that the public interest and necessity require certain work to be performed without competitive bidding. Mat Hudson was available to answer any questions.
6.5 CONSIDERATION OF AMENDMENT NO. 3 TO THE PROFESSIONAL SERVICES AGREEMENT WITH WKE, INC., FOR STRUCTURAL ENGINEERING
SERVICES ON THE GRAND AVENUE BRIDGE OVER SAN JOSE CREEK PROJECT, EXTENDING THE TERM THROUGH JUNE 30, 2027, REVISING THE SCOPE OF
SERVICES, REVISING THE RATE SCHEDULE, INCREASING COMPENSATION BY $50,000.00, AND UPDATING THE ADDRESS FOR WKE
RECOMMENDED ACTION: Approve the Amendment.
Director of Engineering James Cramsie, from CNC Engineering, provided the background of the project and a staff report regarding the amendment revising the scope of services.
James Cramsie was available to answer any questions.
Mayor Moss asked if anyone from the public had comments regarding the Consent Calendar, there were none.
MOTION BY COUNCIL MEMBER RUGGLES, AND SECOND BY COUNCIL MEMBER RADECKI TO APPROVE THE CONSENT CALENDAR. MOTION CARRIED 5-0, BY THE FOLLOWING VOTE:
AYES: COUNCIL MEMBERS: MARUCCCI, RADECKI, RUGGLES,
MPT/GREUBEL,
M/MOSS
NOES: COUNCIL MEMBERS: NONE
ABSENT COUNCIL MEMBERS: NONE
ABSTAIN COUNCIL MEMBERS: NONE
ACTION ITEMS
There were none.
PUBLIC HEARINGS - NONE
CITY COUNCIL REGULAR MEETING MINUTES
CITY OF INDUSTRY, CALIFORNIA
JULY 11, 2024
PAGE 4
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: 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 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-
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: 1123-1135 Hatcher Ave, Industry CA Assessor
Parcel Number 8264-004-908
City Negotiators: Joshua Nelson, City Manager
James M. Casso, City Attorney
Negotiating Parties: Puente Hills Ford LLC
Under Negotiation: Price and terms of payment
CITY COUNCIL REGULAR MEETING MINUTES
CITY OF INDUSTRY, CALIFORNIA
JULY 11, 2024
PAGE 5
9.3 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
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 9:19 a.m.
Mayor Moss reconvened the meeting at 12:14 p.m.
City Attorney Casso reported out of Closed Session. All members of the Council were present.
With regard to Closed Session Item Nos. 9.1 and 9.2, direction was given to Agency and City Negotiators.
With regard to Closed Session Item No. 9.3, direction was given to the Agency Negotiators.
No final action taken on any of these items.
CITY MANAGER REPORTS
There were none.
AB 1234 REPORTS
There were none.
CITY COUNCIL COMMUNICATIONS
There were none.
CITY COUNCIL REGULAR MEETING MINUTES
•CITY OF INDUSTRY, CALIFORNIA
JULY 11, 2024
PAGE 6
PUBLIC COMMENTS
Happy Birthday to Bing Hyun!
ADJOURNMENT
There being no further business, the City Council adjourned at 12:16 p.m.
CORY C. MOSS
MAYOR
CITY CLERK