NOTICE AND CALL OF A SPECIAL MEETING
OF THE CITY COUNCIL OF THE
CITY OF INDUSTRY
NOTICE IS HEREBY GIVEN that a Special Meeting of the City Council of the City of Industry is hereby called to be held on March 19, 2025, at 8:30 am., in the Council Chambers at 15651 Mayor Dave Way, City of Industry, California 91744, for the purpose of discussing the following matters:
CONSENT CALENDAR
6.1. Consideration of the Register of Demands for March 13, 2025 RECOMMENDED ACTION: Approve the Register of
Demands and authorize the appropriate City Officials to pay the bills.
6.2. Termination of the May 15, 2023 Professional Services and Software Agreement with OpenGov, Inc., and consideration of a revised Professional Services and Software Agreement with OpenGov
RECOMMENDED ACTION: Approve the Agreement.
6.3. Consideration of a Lease by and Between the City of Industry and Puente Hills Ford, LLC
RECOMMENDED ACTION: Approve the lease
6.4. Consideration of Resolution CC 2025-09 - CANCELLING THE JUNE 3, 2025, GENERAL MUNICIPAL ELECTION AND PROVIDING FOR THE
APPOINTMENT TO THE OFFICE OF COUNCIL MEMBER
-
RECOMMENDED ACTION: Staff recommends that the City Council adopt Resolution CC 2025-09, appointing Michael Greubel and Steve Marcucci to four-year terms; and cancelling the June 3, 2025, General Municipal Election
6.5. Consideration of a License Agreement with the City of La Puente, for access to Assessor's Parcel No. 8208-025-943, for a community event RECOMMENDED ACTION: Approve the License Agreement
6.6. Consideration of the 2024 Housing Element Annual Progress Report RECOMMENDED ACTION: Receive and file the Housing Element Annual Progress Report for 2024, and direct Staff to transmit copies to the California Department of Housing and Community Development anc Governor's Office of Land Use and Climate Innovation no later than April 1, 2025, as required by State law.
6.7. Consideration of a Public Health Services Contract with the County of Los Angeles for public health services
RECOMMENDED ACTION: Approve the Agreement
6.8. Consideration of Amendment No. 6 to the Professional Services Agreement with Trimark Associates, Inc., for the Metrolink Solar and Electrical Vehicles Charger Facility, extending the term through March 31, 2028, revising the rate schedule, and increasing compensation by $91,639.50 (MP 06-18 #10) RECOMMENDED ACTION: Approve the Amendment
6.9. Consideration of Amendment No. 1 to the Professional Services Agreement with Verdantas Inc., to provide on-call geotechnical engineering, extending the term through February 27, 2028, revising the Rate Schedule, and increasing compensation in the amount of $200,000.00
RECOMMENDED ACTION: Approve the Amendment
6.10. Consideration of Amendment No. 1 to the Maintenance Services Agreement with Sage Environmental, LLC., for grazing services at Tonner Canyon, extending the term through February 28, 2027, and increasing compensation by $370,500.00 (MP 00-20)
RECOMMENDED ACTION: Approve the Amendment
6.11. Consideration of Amendment No. 3 to the Professional Services Agreement with Transportation & Energy Solutions, Inc. for On-Call Traffic Engineering Services, extending the term through March 28, 2028, revising the rate schedule, and increasing compensation by $250,000.00
RECOMMENDED ACTION: Approve the Amendment
ACTION ITEMS
7.1. Consideration of a Resolution approving Development Plan Application No. 24-02, allowing a 24,792 square foot addition to an existing warehouse and manufacturing building, located at 15051 Don Julian Road, City of Industry, California, and adopting a Notice of Exemption regarding same, and making findings in support thereof
RECOMMENDED ACTION: Because the Project complies with the development standards of the City's Code, does not pose a significant impact on the environment, and satisfies the required findings outlined in Resolution No. CC 2025-10, Staff recommends that the City Council:
1) Adopt Resolution No. CC 2025-10 approving Development Plan No. 24- 02, with the Standard Requirements and Conditions of Approval contained in the Resolution and Notice of Exemption regarding same.
9. CLOSED SESSION
9.1. CONFERENCE WITH LEGAL COUNSEL - EXISTING
LITIGATION
Pursuant to Government Code Section 54956.9(d)(1)
Case: City of Industry v. Puente Hills Associates, LLC
Los Angeles County Superior Court Case No. 25STCV03679
9.2. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(d)(1)
Case: City of Industry v. Cubeworks.com., et al.
Superior Court of California, County of Los Angeles
East District, West Covina Courthouse Case No. 20PSCV00797
9.3. 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
9.4. CONFERENCE WITH LEGAL COUNSEL - EXISTING
LITIGATION
Pursuant to Government Code Section 54956.9(d)(1)
Case: City of Industry v. E-Ho One, LLC, et al.
Los Angeles County Superior Court Case No. 25STCV03695
9.5. CONFERENCE WITH LEGAL COUNSEL - EXISTING
LITIGATION
Pursuant to Government Code Section 54956.9(d) (1)
Case: City of Industry v. Legacy City Center, LLC
Los Angeles County Superior Court Case No. 25STCV03524
9.6. CONFERENCE WITH LEGAL COUNSEL - EXISTING
LITIGATION
Pursuant to Government Code Section 54956.9(d)(1)
Case: City of Industry v. Legacy Point, LLC
Los Angeles County Superior Court Case No. 25STCV03700
9.7. CONFERENCE WITH LEGAL COUNSEL - EXISTING
LITIGATION
Pursuant to Government Code Section 54956.9(d) (1)
Case: City of Industry v. Puente Hills Associates, LLC
Los Angeles County Superior Court Case No. 25STCV03679
The public will be provided an opportunity to comment on this item.
Dated: March 17, 2025
(Sory C. Moss, Mayor
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) sS
CITY OF INDUSTRY
AFFIDAVIT OF POSTING
1, Julie Gutierrez-Robles, City Clerk of the City of Industry hereby certify that a copy of the Notice of the Special Meeting of the City Council of the City of Industry to be held on March 19, 2025, at the hour of 8:30 am, was posted at the Council Chambers, City Hall, and City's website, and delivered not less than twenty-four hours before the time of the meeting to the following:
Cory C. Moss, Mayor Jason Henry, Southern California News Group Michael Greubel, Mayor Pro Tem Mayor Ray Marquez, City of Chino Hills Steve Marcucci, Council Member Ben Montgomery, City of Chino Hills Mark D. Radecki, Council Member Sam Pedroza, Assistant City Manager Newell Ruggles, Council Member
Joshua Nelson, City Manager
Bing Hyun, Assistant City Manager
James M. Casso, City Attorney
I declare under penalty of perjury that the foregoing is true and correct. Dated 17th day of March 2025.
Fliese
City Clerk
DO NOT REMOVE FROM BULLETIN BOARD UNTIL AFTER MARCH 19, 2025