CITY COUNCIL SPECIAL MEETING MINUTES
CITY OF INDUSTRY, CALIFORNIA
AUGUST 22, 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, 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; and Julie Gutierrez-Robles, City Clerk.
PRESENTATION
There were none.
CONSENT CALENDAR - NONE
ACTION ITEMS - NONE
PUBLIC HEARINGS - NONE
Mayor Moss recessed the meeting at 10:30 a.m.
Mayor Moss reconvened the meeting at 10:38 a.m.
CITY COUNCIL SPECIAL MEETING MINUTES
CITY OF INDUSTRY, CALIFORNIA
AUGUST 22, 2024
PAGE 2
CLOSED SESSION
City Clerk Gutierrez-Robles announced there was a need for Closed Session as follows:
Armando Herman spoke for one minute in opposition to the Closed Session items.
9.1 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1)
Case: Legacy Point LLC v. City of Industry, et al.
Los Angeles Superior Court Case No. 24STCV20043
9.2 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 8263-027-270
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
Mayor Moss, recessed the meeting into Closed Session at 10:41 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 and noted that Mayor Pro Tem Grebel left early but did participate in all matters.
With regard to Closed Session Item No. 9.1, direction was given to the City Attorney's office, no final action taken.
CITY COUNCIL SPECIAL MEETING MINUTES
CITY OF INDUSTRY, CALIFORNIA
AUGUST 22, 2024
PAGE 3
With regard to Closed Session Item Nos. 9.2, direction was given to 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
There were none.
ADJOURNMENT
There being no further business, the City Council adjourned at 12:16 p.m.
Cone Masso
CORY C. MOSS
MAYOR