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La-Rics Costs Atiributed to the Contract Cities

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La-Rics Costs Atiributed to the Contract Cities NOTICE OF SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF INDUSTRY TO THE MEMBERS OF THE CITY OF INDUSTRY CITY COUNCIL, AND ALL OTHER INTERESTED PARTIES: NOTICE is hereby given that the City of Industry City Council will hold a Special Meeting on Wednesday, November 25, 2015 at 8:30 a.m. in the City of Industry Council Chamber, 15651 East Stafford Street, City of Industry, California 91744, to consider the following and to take actions in connection therewith: 1. Call to Order 2. Flag Salute 3. Roll Call 4. CONSENT CALENDAR All matters listed under the Consent Calendar are considered to be routine and will be enacted by one vote. There will be no separate discussion of these items unless members of the City Council, the public, or staff request specific items be removed from the Consent Calendar for separate action. 4.1 Consideration of Register of Demands. RECOMMENDED ACTION: Approve the Register of Demands and authorize the appropriate City Officials to pay the bills. 5. ACTION ITEMS 5.1 Consideration to ratify the City Manager's decision to send a notice to the Los Angeles Regional Interoperable Communications System Authority of its decision to "opt-out" of the Joint Powers Authority effective November 20, 2015, based on California Contract Cities Association's recommendation. RECOMMENDED ACTION: Ratify the City Manager's decision to "opt out" of the Joint Powers Authority. 5.2 Consideration of a Purchase and Sale Agreement in the amount of $5,100,000.00 between the City and Successor Agency for Agency-owned property located at 150 North Hacienda Boulevard. RECOMMENDED ACTION: Approve the Agreement. 5.3 Consideration of a Purchase and Sale Agreement in the amount of $1,850,000.00 between the City and Successor Agency for Agency-owned property located at 220 North Hacienda Boulevard. RECOMMENDED ACTION: Approve the Agreement. 5.4 Consideration of a Purchase and Sale Agreement in the amount of $3,600,000.00 between the City and Successor Agency for Agency-owned property located at 242 North Hacienda Boulevard. RECOMMENDED ACTION: Approve the Agreement. 5.5 Consideration of Resolution No. CC 2015-42 -A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA, DECLARING AN EMERGENCY CONDITION AND DELARING 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 NOTICE OF EXEMPTION REGARDING SAME. RECOMMENDED ACTION: Adopt Resolution No. CC 2015-42. 6. CITY COUNCIL COMMITTEE REPORTS 7. AB 1234 REPORTS 8. CITY COUNCIL COMMUNICATIONS 9. Adjournment. Next regular meeting: Thursday, December 10, 2015 at 9:00a.m. MMkliaec if Mayor City of Industry Dated: November 23, 2015 CITY OF INDUSTRY CITY COUNCIL Mayor Mark Radecki SPECIAL MEETING AGENDA Mayor ProTem Cory Moss Council Member Abraham Cruz NOVEMBER 25, 2015 Council Member Roy Haber, Ill 8:30AM Council Member Newell Ruggles Location: City Council Chamber, 15651 East Stafford Street, City of Industry, California 91744 Addressing the City Council: • Agenda Items: Members of the public may address the City Council on any matter listed on the Agenda. In order to conduct a timely meeting, there will be a three-minute time limit per person for any matter listed on the Agenda. Anyone wishing to speak to the City Council is asked to complete a Speaker's Card which can be found at the back of the room and at the podium. The completed card should be submitted to the City Clerk prior to the Agenda item being called and prior to the individual being heard by the City Council. Public Comments (Agenda Items Only): During public comments, if you wish to address the City Council during this Special Meeting, under Government Code Section 54954.3(a}, you may only address the City Council concerning any item that has been described in the notice for the Special Meeting. Americans with Disabilities Act: .. In compliance with the ADA, if you need special assistance to participate in any City meeting (including assisted listening devices}, please contact the City Clerk's Office (626) 333-2211. Notification of at least 48 hours prior to the meeting will assist staff in assuring that reasonable arrangements can be made to provide accessibility to the meeting. Agendas and other writings: .. In compliance with SB 343, staff reports and other public records permissible for disclosure related to open session agenda items are available at City Hall, 15625 East Stafford Street, Suite 100, City of Industry, California, at the office of the City Clerk during regular business hours, Monday through Friday 9:00a.m. to 5:00p.m. Any person with a question concerning any agenda item may call the City Clerk's Office at (626) 333-2211. 1. Call to Order 2. Flag Salute 3. Roll Call CITY OF INDUSTRY CITY COUNCIL SPECIAL MEETING AGENDA NOVEMBER 25, 2015 PAGE N0.1 4. CONSENT CALENDAR All matters listed under the Consent Calendar are considered to be routine and will be enacted by one vote. There will be no separate discussion of these items unless members of the City Council, the public, or staff request specific items be removed from the Consent Calendar for separate action. 4.1 Consideration of Register of Demands. RECOMMENDED ACTION: Approve the Register of Demands and authorize the appropriate City Officials to pay the bills. 5. ACTION ITEMS 5.1 Consideration to ratify the City Manager's decision to send a notice to the Los Angeles Regional Interoperable Communications System Authority of its decision to "opt-out" of the Joint Powers Authority effective November 20, 2015, based on California Contract Cities Association's recommendation. RECOMMENDED ACTION: Ratify the City Manager's decision to "opt out" of the Joint Powers Authority. 5.2 Consideration of a Purchase and Sale Agreement in the amount of $5,100,000.00 between the City and Successor Agency for Agency-owned property located at 150 North Hacienda Boulevard. RECOMMENDED ACTION: Approve the Agreement. 5.3 Consideration of a Purchase and Sale Agreement in the amount of $1,850,000.00 between the City and Successor Agency for Agency-owned property located at 220 North Hacienda Boulevard. RECOMMENDED ACTION: Approve the Agreement. 5.4 Consideration of a Purchase and Sale Agreement in the amount of $3,600,000.00 between the City and Successor Agency for Agency-owned property located at 242 North Hacienda Boulevard. RECOMMENDED ACTION: Approve the Agreement. 5.5 Consideration of Resolution No. CC 2015-42 -A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF INDUSTRY, CALIFORNIA, DECLARING AN EMERGENCY CONDITION AND DELARING THAT THE PUBLIC INTEREST AND NECESSITY REQUIRE CERTAIN WORK CITY OF INDUSTRY CITY COUNCIL SPECIAL MEETING AGENDA NOVEMBER 25, 2015 PAGE NO.2 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 NOTICE OF EXEMPTION REGARDING SAME. RECOMMENDED ACTION: Adopt Resolution No. CC 2015-42. 6. CITY COUNCIL COMMITTEE REPORTS 7. AB 1234 REPORTS 8. CITY COUNCIL COMMUNICATIONS 9. Adjournment. Next regular meeting: Thursday, December 10, 2015 at 9:00a.m. CITY OF INDUSTRY CITY COUNCIL SPECIAL MEETING AGENDA NOVEMBER 25, 2015 PAGE NO.3 CITY COUNCIL ITEM NO. 4.1 CITY OF INDUSTRY AUTHORIZATION FOR PAYMENT OF BILLS CITY COUNCIL MEETING OF NOVEMBER 26, 2015 FUND RECAP: FUND DESCRIPTION DISBURSEMENTS 100 GENERAL FUND 1,866,094.05 103 PROP A FUND 3,897.19 120 CAPITAL IMPROVEMENT FUND 82,279.33 161 IPUC - ELECTRIC 296,455.39 440 INDUSTRY PUBLIC FACILITY AUTHORITY 2,400.00 TOTAL ALL FUNDS 2,251,125.96 BANK RECAP: BANK NAME DISBURSEMENTS BOFA BANK OF AMERICA- CKING ACCOUNTS 208,655.91 PROP/A PROP A- CKING ACCOUNT 3,897.19 WFBK WELLS FARGO- CKING ACCOUNT 2,038,572.86 TOTAL ALL BANKS 2,251,125.96 APPROVED PER CITY MANAGER P. 1 CITY OF INDUSTRY BANK OF AMERICA November 26, 2015 Check Date Payee Name Check Amount CITYELEC.CHK -City Electric 1366 11/10/2015 CITY OF INDUSTRY $123,655.91 Invoice Date Description Amount 11/10115 11/10/2015 TRANSFER FUNDS-ELECTRIC $123,655.91 CITYGEN.CHK • City General 24283 11/10/2015 CIVIC RECREATIONAL INDUSTRIAL $85,000.00 Invoice Date Description Amount 11/10/15 11/10/2015 TRANSFER FUNDS-CRIA NP $85,000.00 Checks Status Count Transaction Amount Total 2 $208,655.91 P. 2 CITY OF INDUSTRY PROP A November 26, 2015 Check Date Payee Name Check Amount PROPA.CHK - Prop A Checking 11604 11/04/2015 INDUSTRY SECURITY SERVICES $3,459.46 Invoice Date Description Amount 14-15627 10/16/2015 SECURITY SVC-METROLINK $1,729.73 14-15654 10/23/2015 SECURITY SVC-METROLINK $1,729.73 11605 11/04/2015 SO CAL INDUSTRIES $93.87 Invoice Date Description Amount 200253 10/13/2015 RR RENTAL-METROLINK $93.87 11606 11/04/2015 SO CALIFORNIA EDISON COMPANY $343.86 Invoice Date Description Amount 2016-00000540 10/20/2015 8121-9/22/15 SVC-600 S BREA CYN B $343.86 Checks Status Count Transaction Amount Total 3 $3,897.19 P.3 CITY OF INDUSTRY WELLS FARGO BANK November 26, 2015 Check Date Payee Name Check Amount CITY.WF.CHK- City General Wells Fargo 63000 11/1012015 AT&T $9.07 Invoice Date Description Amount 2016-00000522 11/01/2015 11/01-11/30/15 SVC- CITY WHITE PAGES $9.07 63001 11/10/2015 ROWLAND WATER DISTRICT $1,440.25 Invoice Date Description Amount 2016-00000523 10/28/2015 09/14-10/19/15 SVC- 17401 VALLEY BLVD $256.89 2016-00000524 10/28/2015 09/14-10/20/15 SVC- AZUSA AVENUE- CENTER $142.96 2016-00000525 10/28/2015 09/14-10/20/15 SVC- AZUSA AVENUE 205597 $148.76 2016-00000526 10/28/2015 09/14-10/21115
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