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
5. OATH OF OFFICE
5.1. Administration of Oath of Office
6. CONSENT ITEMS
6.1. Consideration of the Register of Demands for June 12, 2025 RECOMMENDED ACTION: Approve the Register of Demands
and authorize the appropriate City Officials to pay the bills.
6.2. Consideration of the minutes of the May 8, 2025 regular meeting RECOMMENDED ACTION: Approve as submitted
6.3. Consideration of Change Order No. 4, Closeout Change Order No. 5, and Notice of Completion for Contract No. CITY-1511, 2023 Annual Slurry Seal, with Doug Martin Contracting Company, Inc.
RECOMMENDED ACTION: Approve and execute Change
Order Nos. 4 & 5, and authorize the Public Works Director to execute the Notice of Completion.
Consideration of Amendment No. 2 to a Professional Services Agreement with Jeff Parriott Photographic Services for Historical Photographic Services RECOMMENDED ACTION: Approve the Amendment.
Consideration of Amendment No. 1 to the Professional Services Agreement with Keenan & Associates, for Property and Casualty Claims Administration Services extending the term through June 30, 2028, increasing compensation by $150,000.00, and updating the Rate Schedule
RECOMMENDED ACTION: Approve Amendment No. 1.
6.6. Consideration of Amendment No. 3 to the Maintenance Services Agreement with Pacific Utility Installation, Inc., for the operation and maintenance of the Citywide streetlight system and other City Facilities, extending the term through June 30, 2028, revising the rate schedule and increasing compensation by $400,000.00 (MP 02 05#6)
RECOMMENDED ACTION: Approve the Amendment.
6.7. Consideration of Resolution No. CC 2025-18 - a Resolution of the City Council of the City of Industry, California, rescinding Resolution No. CC 2024-35, and adopting Salary Range Schedules for City Employees and City Elected and Appointed Officials for Fiscal Year 2025-2026
RECOMMENDED ACTION: Adopt Resolution CC 2025-18.
6.8. Consideration of Resolution No CC 2025-20 - a Resolution of the City Council of the City of Industry, California, Authorizing the Creation of a City Operating Reserve Fund, Special Revenue Operating Reserve, Enterprise Fund Operating Reserve, and a City Capital Improvement Reserve Fund, and Authorizing Certain Appropriations to the Various Funds RECOMMENDED ACTION: Adopt Resolution No. CC 2024-20.
6.9. Consideration of Resolution No. 2025-19 - A Resolution of the City Council of the City of Industry, California, Approving and Adopting the City's Fiscal Year 2025-2026 Operating Budget and Fiscal Year 2025 - 2026 Capital Improvement Program Budget
RECOMMENDED ACTION: Adopt Resolution No. 2025-19.
6.10. Consideration of a License Agreement and Loan Agreement with Puente Hills Auto Center Association
RECOMMENDED ACTION: 1. Approve the License Agreement
and 2. Approve the Loan Agreement.
7. ACTION ITEMS
7.1. Consideration of a Resolution approving a Mitigated Negative Declaration with a Mitigation Monitoring Program, and a Resolution approving Development Plan Application No. 22-05, to allow a 109,423 square-foot expansion to an existing 558,737 square-foot industrial building, along with other associated site improvements, and the removal of an existing solar farm and truck parking area, for the property located at 20701 Currier Road, City of Industry, California
RECOMMENDED ACTION: 1) Adopt Resolution No. CC 2025-
24 approving the IS/MND and notice of determination regarding same; and 2) Adopt Resolution No. CC 2025-25 approving Development Plan No. 22-05 with the Standard Requirements and Conditions of Approval.
7.2. Consideration of Appointment for Two (2) Vacant Seats on the Industry Property and Housing Management Authority
RECOMMENDED ACTION: Discuss and make appointments
to the Industry Property and Housing Management Authority, and/or provide additional direction to staff.
7.3. Consideration of Appointment for Three (3) Vacant Seats on the Civic Recreational Industrial Authority Board
RECOMMENDED ACTION: Discuss and make appointments
to the Civic Recreational Industrial Authority Board, and/or provide additional direction to staff.
PUBLIC HEARINGS-NONE
CLOSED SESSION
9.1. 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
9.2. 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
The public will be provided an opportunity to comment on these items.
Dated: June 5, 2025
cory C. Moss, Mayor l
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 June 10, 2025, at the hour of 9:00 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 this 5th day of DO NOT REMOVE FROM BULLETIN BOARD UNTIL AFTER JUNE 10, 2025