Industry public meetings in 2025

Public Utilities Commission

The First Public Hydrogen Authority board will consider approving the City of Shafter's membership in the joint powers agreement, as well as a legislative and regulatory policy platform. The board will also receive the CEO's year-end report and updates from General Counsel, and vote on consent items including minutes, a treasurer's report, and a resolution on employee benefits. The agenda includes routine items and reports, with the Shafter membership being the most consequential action.

• Resolution to approve City of Shafter joining the First Public Hydrogen Authority joint powers agreement
• Approval of the FPH2 Legislative and Regulatory Policy Platform
• Resolution rescinding Resolution No. 2025-008 and amending Retiree Health Savings Plan vesting
• Treasurer's report for period ended October 31, 2025: net position ($3,341,216), $1,321,429 in expenses
• CEO year-end report on procurement, marketing, transportation, and administration

Planning Commission

The Industry Planning Commission is holding a special meeting to consider a resolution recommending the City Council adopt Zoning Code Amendment No. 25-02, which would amend definitions and the Planned Development Overlay Zone regulations. The commission will also approve minutes from the August 12, 2025 meeting. Public comments are allowed on agenda items and during a one-minute public comment period.

• Resolution No. PC 2025-02 recommending Zoning Code Amendment No. 25-02 (amendments to Chapters 17.08 and 17.24)
• Adoption of a Notice of Exemption for the zoning amendment
• Approval of minutes from the August 12, 2025 regular meeting

City Council

The City Council will vote on a consent calendar covering routine payments, contracts, and agreements, plus action items including adopting the 2025 Los Angeles County building codes and an urgency ordinance for the same. A public hearing will be held on the urgency ordinance, and the council will also consider purchasing a golf course property in Rowland Heights. Closed session items include real property negotiations and several pending lawsuits.

• Resolution CC 2025-40: purchase and sale agreement for 19772 Business Parkway, Rowland Heights (APN 8760-029-048) with Moynier Golf Course Property, LLC and others
• Ordinance No. 839 and Urgency Ordinance No. 840 U: adopting 2025 LA County building, plumbing, electrical, mechanical, residential, and existing building codes
• Two citywide tree maintenance contracts with Great Scott Tree Service, Inc. and West Coast Arborists, Inc., each not to exceed $2,000,000 through December 31, 2028
• Contract No. CITY-1527: Temple Avenue Improvements, estimated cost $1,890,000, authorization to solicit public bids
• Amendment No. 4 to City Manager Joshua Nelson's employment agreement: 457 deferred compensation contribution at IRS maximum

The City Council approved the consent calendar (excluding item 6.16, which was pulled) and adopted an urgency ordinance adopting the 2025 Los Angeles County building codes, effective immediately. The council also set a public hearing for January 8, 2026, on the standard ordinance for the same codes. All votes were 4-0, with Council Member Ruggles absent.

• Approved consent calendar items 6.1-6.15, 6.17 (4-0), excluding item 6.16
• Pulled item 6.16 (purchase and sale agreement for 19772 Business Parkway) from agenda
• Waived reading and set public hearing for Ordinance No. 839 (building codes) for Jan. 8, 2026 (4-0)
• Adopted Urgency Ordinance No. 840 U (2025 building codes) effective immediately (4-0)
• Approved $2M tree maintenance agreements with Great Scott Tree Service and West Coast Arborists (part of consent calendar)
• Approved $1.89M Temple Avenue improvements bid advertisement (part of consent calendar)
• Approved $19,630 increase for Advantec intelligent transportation systems master plan (part of consent calendar)
• Approved $25,325 increase for Civiltec Engineering professional services (part of consent calendar)

Successor Agency to the Urban Development Agency

The Successor Agency to the Industry Urban-Development Agency will hold a special meeting to consider consent calendar items, including ratifying registers of demands for November and December 2025, approving meeting minutes, and adopting resolutions for the administrative budget and the Recognized Obligation Payment Schedule (ROPS) for fiscal year 2026-27. No action items, public hearings, or closed session items are listed.

• Ratify Register of Demands for November 27, 2025
• Approve Register of Demands for December 11, 2025
• Adopt Resolution No. SA 2025-02 approving administrative budget for July 1, 2026 to June 30, 2027
• Adopt Resolution No. SA 2025-03 adopting ROPS 26-27 pursuant to Health and Safety Code Section 34177

Public Utilities Commission

The Industry Public Utilities Commission is holding a regular meeting with a consent calendar that includes ratifying the Register of Demands for November 27 and December 11, 2025, approving meeting minutes, and receiving a report from the General Manager of the La Puente Valley County Water District regarding water operations. No action items, public hearings, or closed session items are listed. The meeting is largely procedural.

• Ratify Register of Demands for November 27, 2025
• Approve Register of Demands for December 11, 2025
• Approve minutes of August 14 and September 11, 2025 regular meetings
• Receive and file report on Industry Public Utilities Water Operations

The Industry Public Utilities Commission held a special meeting and approved the consent calendar, which included ratifying the November 27, 2025 Register of Demands, approving the December 11, 2025 Register of Demands, and approving the minutes from the August 14 and September 11, 2025 regular meetings. Item 6.4, a report from the General Manager for the La Puente Valley County Water District regarding water operations, was pulled from the consent items and not acted on. The motion to approve the consent calendar carried 4-0, with Commissioner Ruggles absent. No other substantive decisions were made.

• Approved consent calendar including registers of demands and meeting minutes (4-0)
• Ratified Register of Demands for November 27, 2025
• Approved Register of Demands for December 11, 2025
• Approved minutes of August 14 and September 11, 2025 regular meetings
• Pulled item 6.4 (water district report) from consent calendar

Civic-Recreational-Industrial Authority

The Civic-Recreational-Industrial Authority is holding a special meeting to consider consent items and action items, including approving payments, contract amendments, and a resolution to continue an emergency declaration for the Expo Center. The emergency relates to copper wire theft that disabled trail lighting and prompted security camera installation. The board will also receive financial and Expo Center updates.

• Resolution CRIA 2025-07 to continue emergency for Expo Center trail lighting and security cameras, waiving competitive bidding
• Tree maintenance services agreement with North Star Land Care, up to $2,000,000 through December 31, 2028
• Amendment No. 7 with Melzer Deckert & Ruder Architects for Pavilion Building upgrades, increasing compensation by $131,320
• Amendment No. 2 with Alliance Project Inc. for New Banquet Facility commissioning, extending term to December 31, 2028
• Register of Demands for December 10, 2025, and CNC Equestrian Management Services for October 2025

The Civic-Recreational-Industrial Authority approved the consent calendar 5-0, including a $2,000,000 tree maintenance agreement with North Star Land Care and amendments to professional services agreements for Expo Center projects. The board also received and filed the October 2025 financial report and an update on the Expo Center. No public hearings or closed sessions were held.

• Approved consent calendar 5-0, including $2M tree maintenance agreement with North Star Land Care
• Approved Amendment No. 2 with Alliance Project Inc. for banquet facility commissioning services through Dec 31, 2028
• Approved Amendment No. 1 with Alliance Project Inc. for Pavilion building commissioning services through Dec 31, 2028
• Approved Amendment No. 7 with Melzer Deckert & Ruder Architects for Pavilion design services, increasing compensation by $131,320
• Adopted Resolution No. CRIA 2025-07 confirming emergency condition at Expo Center
• Received and filed October 31, 2025 financial report (5-0)
• Received and filed Expo Center update (5-0)

Property and Housing Management Authority

The Industry Property and Housing Management Authority will hold a regular meeting to discuss and provide direction on rent increases for existing tenants, and to consider appointing a chairperson and vice chairperson. The board will also vote on a consent calendar that includes approving a $300,000 tree maintenance contract with North Star Land Care, the register of demands, and meeting minutes. No public hearings or closed sessions are scheduled.

• Discussion and direction on rent increases for existing tenants
• Appointment of Chairperson and Vice Chairperson
• Maintenance Services Agreement with North Star Land Care, not to exceed $300,000 through December 31, 2028
• Approve Register of Demands for December 10, 2025
• Approve minutes of August 13, 2025 and September 10, 2025 regular meetings

Public Utilities Commission

The First Public Hydrogen Authority Board will consider approving several administrative policies, a legislative platform, and a resolution to change its regular meeting schedule. The board will also receive updates from the CEO and General Counsel. The agenda is largely routine, with no major funding decisions or public hearings.

• Approve administrative policies: Procurement, Internal/External Social Media, Records Retention, Fixed Assets
• Approve Legislative and Regulatory Policy Platform
• Adopt resolution revising regular meeting schedule and rescinding Resolution No. 2025-005
• Receive Treasurer's Reports for August and September 2025 (net position -$1,980,298 and -$2,942,603)
• CEO update on procurement, marketing, transportation, and admin topics

Public Utilities Commission

The Industry Public Utilities Commission is holding a special meeting with a consent calendar containing three items: ratification of the Register of Demands for October 23 and November 13, 2025, and receiving the quarterly water operations report for July-September 2025. The agenda includes no action items, public hearings, or closed session, and is otherwise procedural.

• Ratify Register of Demands for October 23, 2025
• Ratify Register of Demands for November 13, 2025
• Receive and file Industry Public Utilities Water Operations Quarterly Report (Jul-Sep 2025)
• Water report notes 356.84 acre-feet production in Q1 FY 2025-26, down 4.3% from 2024
• Water report includes plans for Salt Lake waterline, Siesta Ave. waterline, and Well No. 2 destruction

The Industry Public Utilities Commission held a special meeting and unanimously approved the consent calendar, which included ratifying the Register of Demands for October 23 and November 13, 2025, and receiving the water operations quarterly report for July-September 2025. No other substantive decisions were made; the meeting was procedural and adjourned quickly.

• Approved consent calendar including Register of Demands for October 23, 2025 (5-0)
• Approved consent calendar including Register of Demands for November 13, 2025 (5-0)
• Received and filed water operations quarterly report (July-Sept 2025) (5-0)

Successor Agency to the Urban Development Agency

The Successor Agency to the Industry Urban-Development Agency will ratify its November 13, 2025 register of demands and pay outstanding bills. It will also consider advertising for public bids on Contract BP-0393 for Baker Parkway pavement rehabilitation.

• Ratify Register of Demands for November 13, 2025 and authorize payment of bills
• Advertise for public bids on Contract BP-0393, Baker Parkway Pavement Rehabilitation

The Successor Agency to the Industry Urban-Development Agency approved the consent calendar, which included ratifying the Register of Demands for November 13, 2025, and authorizing the advertisement of public bids for Contract No. BP-0393, Baker Parkway Pavement Rehabilitation, with an estimated cost of $14,880,400.00. The motion carried 5-0. No other substantive decisions were made; the meeting was procedural and brief.

• Approved consent calendar including Register of Demands for November 13, 2025 (5-0)
• Approved plans and authorized solicitation of public bids for Contract No. BP-0393, Baker Parkway Pavement Rehabilitation, estimated $14,880,400 (5-0)

City Council

The City Council is holding a special meeting to consider adopting Resolution No. CC 2025-39, which would cast the city's vote for a candidate to represent cities with prescriptive pumping rights on the San Gabriel Basin Water Quality Authority board. The meeting also includes ratifying the Register of Demands for November 13, 2025, and closed session discussions on existing litigation and real property negotiations.

• Adopt Resolution No. CC 2025-39 to vote for WQA board member (candidates: Robert Gonzales, Jeffrey Maloney)
• Ratify Register of Demands for November 13, 2025
• Closed session: City of Industry v. San Gabriel Valley Water and Power, LLC (Case No. 19STCV10150)
• Closed session: real property negotiation for APN 8760-029-048 with Airey Regina Marie TR Moynier Golf Course Prop LLC

The City Council approved the consent calendar (5-0) with one recusal, and nominated Jeff Maloney, Mayor Pro Tem of Alhambra, to represent cities with prescriptive pumping rights on the San Gabriel Basin Water Quality Authority, adopting Resolution No. CC 2025-39 (5-0). The council also held a closed session for real property negotiations, with no final actions reported.

• Approved consent calendar with exemption of item 6.4 (5-0)
• Nominated Jeff Maloney to San Gabriel Basin Water Quality Authority board and adopted Resolution No. CC 2025-39 (5-0)
• Held closed session for real property negotiations; no final action reported

Property and Housing Management Authority

The Industry Property and Housing Management Authority will hold its regular meeting on November 12, 2025, at 10:30 AM in City Council Chambers, 15651 Mayor Dave Way. The board, chaired by Ken Calvo, will conduct procedural items and vote on approving the Register of Demands for payment of bills. No action items, public hearings, or closed sessions are listed.

• Approve Register of Demands and authorize payment of bills

The Industry Property and Housing Management Authority held a brief regular meeting on November 12, 2025, with three members present and two absent. The only substantive action was approval of the consent calendar, which included the Register of Demands for November 12, 2025, authorizing payment of bills. No other action items, public hearings, or closed session items were considered.

• Approved consent calendar including Register of Demands (3-0)

Civic-Recreational-Industrial Authority

The Civic-Recreational-Industrial Authority will consider adopting Resolution No. CRIA 2025-06 to confirm the continued existence of an emergency at the Expo Center, allowing emergency work on trail lighting restoration and security camera installation without competitive bidding. The board will also receive the September 2025 financial report, an update on the Expo Center, and consider authorizing bids for audio, video, and lighting upgrades at the Grand Arena. Consent items include approving the Register of Demands and receiving the CNC Equestrian Management Services report.

• Resolution No. CRIA 2025-06: confirm emergency at Expo Center, waive competitive bidding for trail lighting ($244,310) and security cameras ($194,000)
• Contract No. EXPO-2145: authorize bids for Grand Arena audio, video, and lighting upgrades, estimated $9,266,425
• Register of Demands for November 12, 2025 (approve payment of bills)
• Register of Demands from CNC Equestrian Management Services for Industry Hills Expo Center (September 2025)
• Financial Report for September 30, 2025 (receive and file)

The Civic-Recreational-Industrial Authority approved the consent calendar, including authorization to advertise for public bids on the Grand Arena audio, video, and lighting upgrades (estimated $9,266,425). They also received and filed the September 2025 financial report and an update on Expo Center events. All votes were 3-0.

• Approved consent calendar including Register of Demands, emergency resolution, and bid authorization for Grand Arena upgrades (3-0)
• Authorized solicitation of public bids for Contract No. EXPO-2145, audio/video/lighting upgrades at Grand Arena, estimated $9,266,425 (3-0)
• Received and filed September 30, 2025 financial report (3-0)
• Received and filed Expo Center update (3-0)

City Council

The City Council will consider approving the Register of Demands, authorizing bids for a $1,148,000 storm drain and pavement rehabilitation on Kella Avenue and Rooks Road, and approving several other agreements. The meeting also includes closed-session discussions on six lawsuits and one property negotiation. No public hearings or action items are scheduled.

• Approve Register of Demands for October 23, 2025
• Authorize bids for Contract No. CITY-1501, Kella Avenue and Rooks Road Storm Drain and Pavement Rehabilitation, estimated $1,148,000
• Approve $30,000 reimbursement agreement with Union Pacific Railroad for Bixby Drive Reconstruction and Business Parkway Improvements
• Approve Amendment No. 5 to arborist services agreement with West Coast Arborists, Inc., increasing compensation by $235,000
• Closed session: six existing litigation cases and one real property negotiation (APN 8760-029-048)

The City Council unanimously approved the consent calendar, which included paying bills, advertising for bids on the Kella Avenue and Rooks Road storm drain and pavement rehabilitation project, a reimbursement agreement with Union Pacific Railroad, amendments to arborist and transit agreements, and closing City Hall for the holidays. The vote was 5-0. The council also held a closed session on litigation and property negotiations, giving direction but taking no final action.

• Approved Register of Demands for October 22, 2025 (5-0)
• Authorized advertising for bids for Contract No. CITY-1501, Kella Avenue and Rooks Road storm drain and pavement rehabilitation, estimated $1,148,000 (5-0)
• Approved reimbursement agreement with Union Pacific Railroad for Bixby Drive reconstruction and Business Parkway improvements, $30,000 (5-0)
• Approved Amendment No. 5 to maintenance services agreement with West Coast Arborists, Inc., increasing compensation by $235,000 (5-0)
• Approved Amendment No. 1 to capital reserve agreement with LA Metro for Park and Ride Project (5-0)
• Authorized closure of City Hall from December 24, 2025, through January 2, 2026, with corrected holiday pay of 34 hours (5-0)

Successor Agency to the Urban Development Agency

The Successor Agency to the Industry Urban-Development Agency will meet on October 22, 2025, to ratify two Registers of Demands for bill payments and hold a closed session to negotiate the price and terms for a property at the northeast corner of Grand and Industry Way with the Los Angeles County Fire Department.

• Ratify Register of Demands for October 9, 2025 bills and authorize payment
• Approve Register of Demands for October 23, 2025 bills and authorize payment
• Closed session to negotiate price and terms for Assessor’s Parcel No. 8719-008-916 with County of Los Angeles Fire Department

The Successor Agency to the Industry Urban-Development Agency held a special meeting on October 22, 2025, and approved the consent calendar, which included ratifying the Register of Demands for October 9 and approving the Register of Demands for October 22, authorizing payment of bills. The motion carried 5-0. No action items or public hearings were held. In closed session, the board gave direction to negotiators regarding a property at Assessor's Parcel No. 8719-008-916, but no final action was taken.

• Ratified Register of Demands for October 9, 2025 (5-0)
• Approved Register of Demands for October 22, 2025 and authorized payment (5-0)
• Gave direction to negotiators in closed session on property at Grand and Industry Way; no final action

Property and Housing Management Authority

The Industry Property and Housing Management Authority will vote on approving a license agreement allowing Shri Guru Singh Sabha, Inc. to use two parcels at 20137 East Walnut Drive South as overflow parking for a special event on October 20–21, 2025. The meeting also includes routine approval of the Register of Demands for bill payments.

• Approve Register of Demands and authorize payment of bills
• Approve $200-per-day License Agreement with Shri Guru Singh Sabha, Inc. for overflow parking at 20137 East Walnut Drive South (Assessor’s Parcel Nos. 8762-002-901 and 8762-002-902)

The Industry Property and Housing Management Authority held a special meeting and approved the consent calendar, which included the Register of Demands for October 7, 2025, and a license agreement with Shri Guru Singh Sabha, Inc. for overflow parking at 20137 East Walnut Drive South. The motion passed 5-0. No other substantive decisions were made.

• Approved Register of Demands for October 7, 2025 (5-0)
• Approved license agreement with Shri Guru Singh Sabha, Inc. for parking access at 20137 East Walnut Drive South (5-0)

Civic-Recreational-Industrial Authority

The Civic-Recreational-Industrial Authority is holding a special meeting to consider adopting Resolution No. CRIA 2025-05, which confirms a continued emergency at the Expo Center due to copper wire theft and authorizes emergency work without competitive bidding. The board will also receive and file the August 31, 2025 financial report and an update on the Expo Center. Consent items include approving registers of demands for bill payments.

• Resolution No. CRIA 2025-05: confirms emergency for trail lighting restoration ($244,310) and security camera installation ($164,990.42) at Expo Center
• Approve Register of Demands for October 7, 2025 (Finance Department)
• Approve Register of Demands from CNC Equestrian Management Services for August 2025
• Receive and file financial report for August 31, 2025 (Expo Center net operating loss of $82,286 for the month)
• Update on Expo Center

The Civic-Recreational-Industrial Authority unanimously approved the consent calendar, which included two registers of demands and Resolution No. CRIA 2025-05 confirming an emergency condition at the Expo Center and allowing work without competitive bidding. The board also received and filed the August 31, 2025 financial report and an update on Expo Center events. No public hearings or closed sessions were held.

• Approved Register of Demands for October 7, 2025 (5-0)
• Approved Register of Demands from CNC Equestrian Management Services for August 2025 (5-0)
• Adopted Resolution No. CRIA 2025-05 confirming emergency condition at Expo Center and authorizing work without competitive bidding (5-0)
• Received and filed financial report for August 31, 2025 (5-0)
• Received and filed update on Expo Center (5-0)

Planning Commission

The Planning Commission will hold a public hearing to consider surrendering the existing Conditional Use Permit No. 10-4 and approving a new Conditional Use Permit No. 25-01 for Tepeyac Restaurant and Tequila Sports Bar at 13131 Crossroads Parkway South. The permit would allow live entertainment such as bands, DJs, and standup performers inside the existing restaurant. Staff recommends approval, finding the use consistent with zoning and exempt from CEQA.

• Public hearing on Resolution PC 2025-03 to approve Conditional Use Permit No. 25-01 for live entertainment at Tepeyac Restaurant, 13131 Crossroads Parkway South
• Surrender of existing Conditional Use Permit No. 10-4 for the same property
• Live entertainment proposed: bands, DJs, standup performers; no dancing
• Los Angeles County Sheriff's Department background check completed and recommends approval
• CEQA Class 1 Categorical Exemption recommended (no expansion of building or use)

City Council

The City Council is meeting to consider consent calendar items including a $13.56 million amendment for Fullerton Road grade separation improvements, a $20,000 alarm maintenance contract for the Homestead Museum, and several license agreement amendments. The council will also nominate a representative to the San Gabriel Basin Water Quality Authority board and hold closed-session real property negotiations.

• Amendment No. 2 to Betterment Agreement for Fullerton Road Grade Separation, increasing costs to $13,564,924.74
• Maintenance Services Agreement with Post Alarm Systems for Homestead Museum fire/security alarm monitoring, $20,000 through Oct 7, 2028
• Amendment No. 2 to License Agreement with Skanska USA for dirt stockpile laydown at 1123 South Hatcher Avenue, month-to-month
• Resolution CC 2025-39 nominating a representative for prescriptive pumping rights on San Gabriel Basin Water Quality Authority board
• Closed session negotiations on properties at Workman Mill Road/Crossroads Parkway, 19001 Tonner Canyon Rd, and 1210 Fullerton Road

Public Utilities Commission

The Industry Public Utilities Commission will consider approving Amendment No. 6 to a maintenance services agreement with Pacific Utility Installation, Inc. The amendment extends the contract term through June 30, 2028, revises the rate schedule, and increases compensation by $450,000. The commission will also ratify two registers of demands for September and October 2025.

• Amendment No. 6 to Maintenance Services Agreement with Pacific Utility Installation, Inc.: extends term to June 30, 2028, revises rate schedule, increases compensation by $450,000
• Ratify Register of Demands for September 25, 2025
• Approve Register of Demands for October 7, 2025 and authorize payment of bills

Civic Center Design & Development Advisory Committee

The Successor Agency to the Industry Urban-Development Agency is holding a regular meeting with a consent calendar that includes ratifying the Register of Demands for September 11, 2025, and approving the Register of Demands for September 25, 2025, authorizing payment of bills. No action items, public hearings, or closed session items are listed. The meeting is largely procedural, with public comment periods and standard reports.

• Ratify Register of Demands for September 11, 2025
• Approve Register of Demands for September 25, 2025 and authorize payment

The Successor Agency to the Industry Urban-Development Agency held a regular meeting with no action items, public hearings, or closed session. The only substantive decision was approving the consent calendar, which included ratifying the Register of Demands for September 11, 2025, and approving the Register of Demands for September 25, 2025, authorizing payment of bills. The motion carried 5-0. Two public speakers opposed the consent calendar and commented on First Amendment rights.

• Approved consent calendar including Register of Demands for September 11, 2025 (5-0)
• Approved Register of Demands for September 25, 2025 and authorized payment (5-0)

City Council

The Industry City Council will meet on September 25, 2025, to decide on several contracts and agreements, including a $1,043,872 bridge engineering services deal and a facilities use agreement allowing a nonprofit to use a parking lot for a fundraising event. The council will also consider amendments to existing software and maintenance agreements, and nominate a representative to the San Gabriel Basin Water Quality Authority.

• Approve $1,043,872 bridge engineering services contract with Biggs Cardosa Associates, Inc.
• Approve Facilities Use Agreement with Delhaven Community Center for parking lot use at 15415 Don Julian Road for a December 13, 2025 fundraising event
• Approve Amendment No. 3 to software agreement with Tyler Technologies, Inc., extending term to December 31, 2029 and increasing compensation by $15,593.47
• Approve Amendment No. 2 to IT support agreement with CU Technology, LLC, extending term to October 31, 2026 and increasing compensation by $300,869.12
• Approve Resolution No. CC 2025-39 nominating a city representative to the San Gabriel Basin Water Quality Authority

General

The Industry Public Facilities Authority meets to consider standard consent items, including approval of meeting minutes from June 10, 2025, and adoption of the Statement of Investment Policy for Fiscal Year 2025-2026. The meeting features no action items, public hearings, or closed session items.

• Consideration of the Statement of Investment Policy for Fiscal Year 2025-2026
• Consideration of the minutes from the June 10, 2025 special meeting

City Council

The City Council will consider approving a five-year Memorandum of Understanding with Commerce, Irwindale, Santa Fe Springs, and Vernon to jointly advocate for state and federal funding and policies supporting industrial and commercial sectors. The consent calendar also includes paying bills, a Verizon right-of-way agreement, and two community donations. No action items or public hearings are scheduled, and the closed session covers performance evaluations and litigation.

• Approve MOU with Commerce, Irwindale, Santa Fe Springs, Vernon for joint legislative advocacy through Aug 31, 2030
• Approve Register of Demands for Sept 11, 2025 (bill payments)
• Approve right-of-way agreement with Verizon Wireless for facilities in public rights-of-way
• Donate $30,000 to Industry Sheriff's Youth Athletic League for Fall Festival (Resolution CC 2025-37)
• Donate $25,000 to Delhaven Community Center for Because We Care Program (Resolution CC 2025-38)

Public Utilities Commission

The Industry Public Utilities Commission is meeting to consider routine consent calendar items, including ratifying registers of demands, approving meeting minutes, adopting a resolution attesting to the accuracy of the 2024 Power Source Disclosure Program Annual Report, receiving a water operations report, and approving the Fiscal Year 2025-2026 Statement of Investment Policy. No action items, public hearings, or closed session items are scheduled.

• Ratify Register of Demands for August 28, 2025
• Approve Register of Demands for September 11, 2024
• Adopt Resolution No. IPUC 2025-04 approving 2024 Power Source Disclosure Program Annual Report
• Receive and file report from La Puente Valley County Water District on IPU water operations
• Approve Statement of Investment Policy for FY 2025-2026

Civic-Recreational-Industrial Authority

The Civic-Recreational-Industrial Authority will consider approving a register of demands, meeting minutes, an investment policy, and a resolution declaring an emergency at the Expo Center to allow repair work without competitive bidding. The board will also receive a financial report and an update on the Expo Center. Public comments are limited to one minute per speaker.

• Resolution No. CRIA 2025-04 declaring an emergency at the Expo Center and waiving competitive bidding under Public Contract Code Section 22050
• Approve Register of Demands from Finance Department for September 9, 2025
• Approve Register of Demands from CNC Equestrian Management Services for Industry Hills Expo Center for July 2025
• Approve Statement of Investment Policy for Fiscal Year 2025-2026
• Receive and file financial report for July 31, 2025

The Civic-Recreational-Industrial Authority approved the consent calendar, including a resolution declaring an emergency condition at the Expo Center and waiving competitive bidding for necessary work. It also approved the registers of demands, meeting minutes, and the investment policy. The board received and filed the financial report and an update on Expo Center events. No public comments were made.

• Approved consent calendar including Resolution No. CRIA 2025-04 declaring emergency at Expo Center and waiving bidding (5-0)
• Approved Register of Demands from Finance Department for September 10, 2025 (5-0)
• Approved Register of Demands from CNC Equestrian Management Services for July 2025 (5-0)
• Approved minutes of October 9, 2024, June 25, 2025, and July 9, 2025 meetings (5-0)
• Approved Statement of Investment Policy (5-0)
• Received and filed financial report for July 31, 2025 (5-0)
• Received and filed update on Expo Center (5-0)

Property and Housing Management Authority

The Industry Property and Housing Management Authority will hold a regular meeting with a consent calendar that includes approving the Register of Demands, meeting minutes, and the annual Statement of Investment Policy for fiscal year 2025-2026. The investment policy, presented by the City Treasurer, outlines objectives of safety, liquidity, and return, and lists authorized investments. No action items, public hearings, or closed session items are scheduled.

• Approve Register of Demands for September 11, 2025
• Approve minutes from June 12, 2024, June 25, 2025, and July 9, 2025 meetings
• Approve Statement of Investment Policy for FY 2025-2026
• Investment policy covers pooled investments for City and component units including IPHMA
• Policy sets maximum maturities and portfolio percentages for authorized investments

The Industry Property and Housing Management Authority approved the consent calendar, which included the Register of Demands for September 10, 2025, and minutes from prior meetings. Chair Calvo recused himself from Item 6.3, the Statement of Investment Policy, due to an appearance of conflict. The motion carried 5-0. No other substantive decisions were made; the meeting adjourned after a brief report on Olympic mountain bike events.

• Approved consent calendar including Register of Demands and prior meeting minutes (5-0)
• Approved Statement of Investment Policy, with Chair Calvo recused (5-0)

Civic Center Design & Development Advisory Committee

The Successor Agency to the Industry Urban-Development Agency is holding a regular meeting to consider consent calendar items, including ratifying registers of demands, approving meeting minutes, adopting the Statement of Investment Policy, and approving a first amendment to a memorandum of understanding for the 57/60 Confluence, Grand Avenue at Golden Springs Drive Project. No action items, public hearings, or closed session items are listed.

• Ratify Register of Demands for August 14, 2025
• Approve Register of Demands for August 28, 2025
• Approve minutes of May 22, June 26, and July 24, 2025 meetings
• Approve Statement of Investment Policy for FY 2025-2026
• Approve First Amendment to MOU for 57/60 Confluence, Grand Avenue at Golden Springs Drive Project (MP 99-31 #22)

The Successor Agency to the Industry Urban-Development Agency approved the entire consent calendar in a 5-0 vote, including the Register of Demands for August 14 and August 28, 2025, meeting minutes, the Statement of Investment Policy, and the First Amendment to the MOU for the 57/60 Confluence, Grand Avenue at Golden Springs Drive project. No action items, public hearings, or closed session items were held. Public comments were made in opposition to the consent calendar and regarding free speech rights.

• Ratified Register of Demands for August 14, 2025 (5-0)
• Approved Register of Demands for August 28, 2025 and authorized payment (5-0)
• Approved minutes of May 22, June 26, and July 24, 2025 regular meetings (5-0)
• Approved Statement of Investment Policy (5-0)
• Approved First Amendment to MOU for 57/60 Confluence, Grand Avenue at Golden Springs Drive project (5-0)

City Council

The Industry City Council will meet August 28 to decide on a $25,000 donation to the Land of the Free Foundation for its Veterans Day Golf Classic and to approve a license agreement allowing Christmas tree sales at 100 North Hacienda Boulevard. The council will also consider fee changes for electric vehicle charging stations, grant funding agreements, and multiple professional service contracts.

• Approve $25,000 donation to Land of the Free Foundation for Veterans Day Golf Classic
• Approve license agreement with Jesus Rodriguez for Christmas tree sales at 100 North Hacienda Boulevard (donation of $2,000 to Industry Sheriff's Youth Athletics League required)
• Establish fees for electric vehicle charging stations at 600 South Brea Canyon Road
• Approve $500,000 professional services agreement with Terra Nova Planning & Research for environmental planning
• Approve amendment to groundwater management plan cost-sharing agreement with Puente Basin Water Agency

City Council

The City Council will consider a consent calendar with routine items, including a $6,048,299.25 contract for annual pavement rehabilitation, a license agreement with La Puente, and the annual investment policy. No action items or public hearings are scheduled. Closed session includes performance evaluation of the city manager and several litigation matters.

• Award contract CITY-1528R to Sequel Contractors, Inc. for pavement rehabilitation, not to exceed $6,048,299.25
• Approve Amendment No. 2 with Actum-E, LLC for public relations consulting, increasing compensation by $40,000
• Adopt Ordinance No. 837 adding fire hazard severity zones to the fire code
• Ratify donations totaling $49,656.75 for events at the Expo Center
• Approve license agreement with City of La Puente for use of Assessor's Parcel No. 8208-025-943

The City Council approved the consent calendar 5-0, which included the Register of Demands, Investment Policy, a license agreement with La Puente, Resolution CC 2025-33 ratifying $49,656.75 in donations, Ordinance No. 837 on fire hazard severity zones, Amendment No. 2 with Actum-E LLC, Contract No. CITY-1528R for pavement rehabilitation not to exceed $6,048,299.25, and a cooperative agreement with LA County and Walnut. Item 6.6 was pulled and will return next meeting. No other substantive decisions were made; closed session items had no reportable actions.

• Approved consent calendar 5-0
• Approved Register of Demands for August 14, 2025
• Approved Statement of Investment Policy
• Approved license agreement with City of La Puente for community event
• Adopted Resolution CC 2025-33 ratifying $49,656.75 in donations
• Adopted Ordinance No. 837 adding fire hazard severity zones to fire code
• Approved Amendment No. 2 with Actum-E LLC for public relations consulting
• Awarded Contract No. CITY-1528R to Sequel Contractors, Inc. for $6,048,299.25

Public Utilities Commission

The Industry Public Utilities Commission is meeting to consider routine consent calendar items, including ratifying registers of demands, receiving the quarterly water operations report, and approving an amendment to a right-of-way services contract. No action items or public hearings are scheduled.

• Ratify Register of Demands for July 24, 2025
• Approve Register of Demands for August 14, 2025
• Receive and file Water Operations Quarterly Report (Apr–June 2025)
• Approve Amendment No. 4 to Professional Services Agreement with Paragon Partners Consultants, Inc. for right of way services, extending term through August 13, 2027 (CIP-WU-P-19-058-B)

Property and Housing Management Authority

The Industry Property and Housing Management Authority will consider approving the Register of Demands and awarding a contract for various roof replacements and repairs. The recommended contractor is Solar Roofing and Energy Storage for $326,793, after the apparent low bidder was deemed non-responsive. The project is exempt from CEQA as routine maintenance.

• Approve Register of Demands for August 13, 2025
• Award Contract No. IPHMA-006R to Solar Roofing and Energy Storage for $326,793
• Adopt Notice of Exemption for roof project (CEQA Class 1)
• Reject Premo Construction bid as non-responsive
• Authorize change orders up to 10% of contract amount

Civic-Recreational-Industrial Authority

The Civic-Recreational-Industrial Authority meets August 13 to decide on routine bills, a three-year pest-control contract for the Expo Center, and an amendment to a public-relations consulting agreement after a corporate merger.

• Approve Register of Demands and pay bills
• Approve $200,000 Maintenance Services Agreement with Janus Pest Management, Inc. through August 13, 2028
• Approve Amendment No. 1 to Professional Services Agreement with Actum-E, LLC, updating vendor name from Elevate Public Affairs, LLC
• Approve Amendment No. 1 to Maintenance Services Agreement with San Gabriel Valley Conservation Corps, extending term and increasing compensation by $225,000
• Receive and file June 30, 2025 Financial Report and Expo Center update

Planning Commission

The Industry Planning Commission will hold a regular meeting on August 12, 2025, at 11:30 AM in City Council Chambers. The only concrete action is a vote to approve minutes from five prior meetings. No new zoning, contracts, or public hearings are scheduled.

• Vote to approve minutes from March 26, 2024 special meeting, October 8, 2024 regular meeting, December 10, 2024 special meeting, January 21, 2025 special meeting, and March 11, 2025 regular meeting

Successor Agency to the Urban Development Agency

The Successor Agency to the Industry Urban-Development Agency is holding a regular meeting on July 24, 2025. The main substantive item is a consent calendar that includes ratifying two registers of demands and approving a betterment agreement with the City of Walnut for additional roadway work at the Grand Avenue and La Puente Road intersection. No action items or public hearings are scheduled.

• Ratify Register of Demands for July 10, 2025
• Approve Register of Demands for July 24, 2025
• Approve Betterment Agreement with City of Walnut for $529,710.24 for Grand Avenue and La Puente Road intersection improvements

City Council

The Industry City Council will vote on routine bills, contract amendments, and a new fire-code ordinance. Staff will present a quarterly update and discuss filling three vacant Planning Commission seats. No public hearings are scheduled.

• Approve $40,000 amendment to Duthie Power Services generator-maintenance contract
• Approve $150,000 extension of Keenan & Associates claims-administration agreement through June 30, 2028
• Introduce Ordinance No. 837 adding Fire Hazard Severity Zones to the municipal fire code
• Approve change orders and completion notices for Citywide Traffic Signal Safety Lights Upgrade and Citywide Sign Replacement Project
• Discuss appointments to fill three vacant Planning Commission seats

City Council

The City Council is holding a special meeting with a consent calendar item to approve a Facility Use Guarantee between the City and Majestic Industry Hills, LLC. The meeting also includes closed session discussions on multiple lawsuits and real property negotiations. No action items or public hearings are scheduled.

• Facility Use Guarantee with Majestic Industry Hills, LLC (consent calendar)
• Closed session: City of Industry v. Legacy Point, LLC (3 cases)
• Closed session: City of Industry v. E-Ho One, LLC, et al.
• Closed session: Cruz v. Radecki, et al.
• Closed session: Real property negotiations for 645 Giano Avenue and 1 Industry Hills Parkway

The City Council held a special meeting on July 24, 2025, and approved a facility use guarantee between the City of Industry and Majestic Industry Hills, LLC, with a 4-0 vote, subject to an amendment to Section 5. The council also held closed session discussions on multiple litigation and real property negotiation items, but no final action was taken on those matters. Mayor Pro Tem Greubel was absent for the vote.

• Approved facility use guarantee with Majestic Industry Hills, LLC (4-0, with amendment to Section 5)
• Held closed session on litigation cases (City of Industry v. Legacy Point, LLC; City of Industry v. E-Ho One, LLC; Cruz v. Radecki) — no final action
• Held closed session on real property negotiations (645 Giano Avenue; 1 Industry Hills Parkway) — no final action

City Council

The City Council will consider consent items including a $500,000 increase to PlaceWorks' environmental planning contract, a $83,074.72 donation to Mountain View School District for a food pantry freezer, and a right-of-way agreement for a regional fiber optic network. Action items include a donation to the La Puente Valley Historical Society and discussion of a multi-city legislative MOU. Closed session covers real property negotiations and litigation.

• Amendment No. 3 to PlaceWorks agreement: +$500,000, total $1.5M
• Resolution CC 2025-30: $83,074.72 donation to Mountain View School District for freezer
• Ordinance No. 837: adopt updated fire hazard severity zone map
• Right-of-way agreement with Gateway Cities COG for fiber optic network
• Closed session: property negotiations at 1 Industry Hills Parkway and litigation vs Legacy Point LLC

The City Council approved the consent calendar 5-0, excluding Item 6.4 (fire hazard severity zone map ordinance), which was pulled and will be brought back next meeting. They also approved a $500,000 increase for Placeworks environmental planning services, a $83,074.72 donation to Mountain View School District for a freezer, a $100,000 increase for Janus Pest Management, and a right-of-way agreement for the Gateway Cities fiber optic network. A resolution for a donation to the La Puente Valley Historical Society was tabled for further work on the amount and language.

• Approved consent calendar excluding Item 6.4 (5-0)
• Approved Amendment No. 3 with Placeworks, Inc., increasing compensation by $500,000
• Adopted Resolution No. CC 2025-30 donating $83,074.72 to Mountain View School District for a freezer
• Approved Amendment No. 3 with Janus Pest Management, extending term to June 30, 2026, and increasing compensation by $100,000
• Approved Right-of-Way Use Agreement with Gateway Cities Council of Governments for fiber optic network
• Tabled Resolution No. CC 2025-31 for La Puente Valley Historical Society donation to determine amount and add language

Public Utilities Commission

The Industry Public Utilities Commission will consider awarding a $904,472 contract to Gentry Brothers, Inc. for waterline improvements on Turnbull Canyon Road and Salt Lake Avenue, including replacing pipes and repaving. The commission will also ratify two registers of demands, receive a water operations report, and consider an amendment to a hazardous waste removal agreement. No action items or public hearings are scheduled.

• Award Contract No. IPU-0014 to Gentry Brothers, Inc. for $904,472 for waterline improvements
• Ratify Register of Demands for June 26, 2025
• Approve Register of Demands for July 10, 2025
• Receive and file report from La Puente Valley County Water District on water operations
• Approve Amendment No. 1 to maintenance services agreement with Ocean Blue Environmental Services for hazardous waste removal

The Industry Public Utilities Commission approved the consent calendar 5-0, which included ratifying the June 26 register of demands, approving the July 10 register of demands, receiving the La Puente Valley County Water District report on PFAS settlements, awarding Contract No. IPU-0014 to Gentry Brothers, Inc. for $904,472.00, and approving Amendment No. 1 to the maintenance services agreement with Ocean Blue Environmental Services. No other substantive decisions were made.

• Approved consent calendar 5-0
• Ratified Register of Demands for June 26, 2025
• Approved Register of Demands for July 10, 2025
• Received and filed PFAS settlement report (3M award $1.192M)
• Awarded Contract No. IPU-0014 to Gentry Brothers, Inc. for $904,472.00
• Approved Amendment No. 1 with Ocean Blue Environmental Services

General

The Tres Hermanos Conservation Authority board will hold a regular meeting with a consent calendar covering approval of June 4, 2025 special meeting minutes, the May 2025 payment register, and the treasurer's report for May 31, 2025. No old or new business is listed, so the agenda is largely procedural.

• Approve minutes of June 4, 2025 special meeting
• Receive and file May 2025 payment register totaling $48,693.98
• Receive and file treasurer's report for month ended May 31, 2025
• Fund balance of $285,372 as of May 31, 2025

Property and Housing Management Authority

The Industry Property and Housing Management Authority will hold its regular meeting on July 9, 2025, at 10:30 AM in City Council Chambers. The only substantive item is the approval of the Register of Demands, which authorizes payment of bills. No action items or public hearings are scheduled.

• Approve Register of Demands for July 9, 2025 and authorize payment of bills

Civic-Recreational-Industrial Authority

The Civic-Recreational-Industrial Authority will receive and file its May 31, 2025 financial report, which shows the Expo Center generated $292,782 in revenue but had a year-to-date net loss of $532,623. The board will also approve registers of demands for July 9, 2025, and for CNC Equestrian Management Services for May 2025, and receive an update on the Expo Center. No public hearings are scheduled.

• Approve Register of Demands for July 9, 2025
• Approve Register of Demands from CNC Equestrian Management Services for May 2025
• Receive and file May 31, 2025 financial report: Expo Center net loss of $532,623 year-to-date
• Receive and file update on the Expo Center
• Capital improvements budget of $4,750,000 for FY 2024-25, with $429,044 spent year-to-date

Civic Center Design & Development Advisory Committee

The Civic Center Design & Development Advisory Committee will meet to review and provide direction on the Civic Center Master Plan for land use and development. The committee will discuss options for memorials, gathering spaces, and greenbelt preservation, with no formal decisions scheduled. Public comments are allowed but limited to three minutes per speaker.

• Consideration of minutes from January 28, 2025 special meeting
• Discussion and direction on Civic Center Master Plan for land use and development

City Council

The City Council is meeting to consider a consent calendar of routine items, including a $250,000 federal lobbying agreement with Prince Global Solutions, a $798,659.39 streetlight improvement contract, and several other professional services agreements and resolutions. The council will also discuss appointing a member to the Industry Property and Housing Management Authority and hold closed sessions on litigation and real estate negotiations.

• $250,000 federal lobbying services agreement with Prince Global Solutions through June 30, 2028
• $798,659.39 streetlight improvements contract at Proctor Avenue from Valley Boulevard to Turnbull Canyon Road
• $120,000 donation to Gabriel Foundation for Industry Hills Charity Pro Rodeo
• $520,000 increase for GIS technical support services with Enterprise Maps, LLC
• Closed session on real property negotiations at 1 Industry Hills Parkway

The City Council approved the consent calendar, including a $250,000 federal lobbying agreement with Prince Global Solutions, a $120,000 donation to the Gabriel Foundation, and a $798,659 streetlight contract. They also appointed Tim Seal to the Industry Property and Housing Management Authority. Closed session was held with no final action taken.

• Approved consent calendar including $250,000 lobbying contract with Prince Global Solutions (5-0)
• Approved $120,000 donation to Gabriel Foundation for Industry Hills Charity Pro Rodeo (5-0)
• Awarded $798,659.39 streetlight contract to Asplundh Construction (5-0)
• Adopted 2025 Pavement Management Plan (5-0)
• Approved donations up to $5,000 each to nine nonprofits (5-0)
• Appointed Tim Seal to Industry Property and Housing Management Authority (5-0)
• Approved $400,000 on-call electrical engineering agreement with Dry Utility Group (5-0)
• Approved $520,000 GIS support amendment with Enterprise Maps (5-0)

Successor Agency to the Urban Development Agency

The Successor Agency to the Industry Urban-Development Agency will consider adopting its FY 2025-2026 budget of $33,582,000 in expenditures, supported by $32,018,000 in revenues, with the deficit funded from cash reserves. The board will also vote on several consent items, including approving professional services agreements for electrical design and engineering amendments. The meeting is largely routine, with no public hearings or action items listed.

• Adopt Resolution No. SA 2025-01 for FY 2025-2026 budget ($33,582,000 expenditures, $32,018,000 revenue)
• Professional Services Agreement with The Dry Utility Group Inc. for electrical design at Industry Business Center, not-to-exceed $300,000 through June 30, 2028
• Amendment No. 4 to agreement with Verdantas, Inc. for Industry East and Industry Business Center Traffic Mitigation projects
• Amendment No. 8 to agreement with Verdantas, Inc. for Diamond Bar Creek Restoration Project
• Amendment No. 6 to agreement with Verdantas, Inc. for geotechnical engineering for Industry Business Center

The Successor Agency to the Industry Urban-Development Agency approved the consent calendar 5-0, which included ratifying the June 12, 2025 Register of Demands, approving the June 26, 2025 Register of Demands, approving the February 27, 2025 meeting minutes, adopting Resolution No. SA 2025-01 for the FY 2025-2026 budget, and approving four professional services agreements/amendments. No action items, public hearings, or closed session items were conducted.

• Ratified Register of Demands for June 12, 2025 (5-0)
• Approved Register of Demands for June 26, 2025 (5-0)
• Approved minutes of February 27, 2025 regular meeting (5-0)
• Adopted Resolution No. SA 2025-01 adopting FY 2025-2026 SA-IUDA budget (5-0)
• Approved professional services agreement with The Dry Utility Group Inc. for electrical utility design, not-to-exceed $300,000, through June 30, 2028 (5-0)
• Approved Amendment No. 4 to agreement with Verdantas Inc. for traffic mitigation projects (5-0)
• Approved Amendment No. 8 to agreement with Verdantas Inc. for Diamond Bar Creek Restoration Project (5-0)
• Approved Amendment No. 6 to agreement with Verdantas Inc. for geotechnical engineering services (5-0)

Property and Housing Management Authority

The Industry Property and Housing Management Authority will hold a special meeting to discuss and provide direction on rent increases for existing tenants, with a recommendation to set a percentage and effective date. The board will also consider adopting the FY 2025-2026 budget and approving blanket purchase orders for vendors. The meeting includes consent calendar items such as ratifying the register of demands and approving prior meeting minutes.

• Discussion and direction on rent increases for existing tenants, with potential increase percentage and effective date to be determined
• Adoption of Resolution No. IPHMA 2025-01 adopting the FY 2025-2026 IPHMA Budget of $1,003,000 in expenditures, $369,000 in revenues, and a $634,000 General Fund subsidy
• Adoption of Resolution No. IPHMA 2025-02 approving blanket purchase orders for vendors totaling $10,000 and over, with a total of $210,000
• Ratification of the Register of Demands for June 11, 2025
• Approval of minutes from multiple prior meetings (December 11, 2024, January 15, 2025, February 12, 2025, March 12, 2025, April 9, 2025, May 7, 2025)

General

The Civic-Recreational-Industrial Authority will consider adopting its FY 2025-26 budget, which totals $5,441,000 in expenditures funded by $1,822,000 in revenues and a $3,574,400 subsidy from the City's General Fund. The board will also decide on a bid protest for the Expo Center Pavilion Building Upgrades contract, recommending award to FEC Future Contractors and Engineers, Inc. for $5,631,100.25. Other items include approving amendments to professional services agreements and appointing a member to the Industry Property and Housing Management Authority.

• Adopt Resolution No. CRIA 2025-02 for FY 2025-26 budget with $5,441,000 expenditures and $3,574,400 General Fund subsidy
• Reject bid protest and award Contract No. EXPO-2139 for Expo Center Pavilion Building Upgrades to FEC Future Contractors and Engineers, Inc. for $5,631,100.25
• Approve Amendment No. 2 with Rogers, Anderson, Malody & Scott, LLP for auditing services, extending term to June 30, 2028, increasing compensation by $36,610.00
• Approve Amendment No. 1 with IDS Group, Inc. for design services for standby generator, increasing compensation by $90,000.00
• Approve Amendment No. 8 with IDS Group, Inc. for architectural services for New Banquet Facility, extending term to June 30, 2027

The Civic-Recreational-Industrial Authority approved the consent calendar 4-0, including rejecting a bid protest and awarding a $5,631,100.25 contract for Expo Center Pavilion Building upgrades to FEC Future Contractors and Engineers, Inc. The board also adopted the FY 2025-2026 budget, approved blanket purchase orders, and ratified several professional services amendments. Timothy O'Gorman was appointed to the Industry Property and Housing Management Authority board.

• Rejected bid protest and awarded $5,631,100.25 Expo Center Pavilion upgrade contract to FEC Future Contractors and Engineers (4-0)
• Adopted FY 2025-2026 CRIA budget via Resolution No. CRIA 2025-02 (4-0)
• Approved blanket purchase orders for vendors totaling $10,000+ via Resolution No. CRIA 2025-03 (4-0)
• Ratified Register of Demands for June 11, 2025 (4-0)
• Approved Amendment No. 2 to auditing agreement with Rogers, Anderson, Malody & Scott, extending term to June 30, 2028 and increasing compensation by $36,610 (4-0)
• Approved Amendment No. 1 with IDS Group for standby generator design services, increasing compensation by $90,000 (4-0)
• Appointed Timothy O'Gorman to Industry Property and Housing Management Authority board (4-0)
• Received and filed April 30, 2025 financial report (4-0)

General

The First Public Hydrogen Authority board will consider adopting its FY 2025/26 budget, approving a CEO employment agreement, and entering into three professional services contracts totaling $612,000. The board will also vote on several policies, including a debt policy, vendor communication policy, and personnel policies. The meeting includes a closed session on anticipated litigation and CEO appointment.

• Approve professional services agreement with FTI Consulting for up to $180,000 for strategic communications
• Approve professional services agreement with Enso Advisory Services for up to $192,000
• Approve professional services agreement with Bayshore Consulting Group for up to $240,000
• Adopt resolution approving FY 2025/26 annual budget
• Approve agreement appointing Jason Caudle as Chief Executive Officer

City Council

The Industry City Council will vote on approving five contract amendments totaling $550K, adopting a $370K slurry-seal project closeout, and adopting the FY 2025-26 operating and capital budgets. Two vacant seats each on the Industry Property and Housing Management Authority and the Civic Recreational Industrial Authority Board will also be discussed for appointment.

• Approve $370,249.38 slurry-seal project closeout (Change Orders 4 & 5) with Doug Martin Contracting Company, Inc.
• Approve Amendment 1 to Keenan & Associates claims services, increasing compensation by $150,000.00
• Approve Amendment 3 to Pacific Utility Installation streetlight maintenance, increasing compensation by $400,000.00
• Adopt FY 2025-26 Operating Budget and Capital Improvement Program Budget
• Approve Resolution CC 2025-18 setting salary ranges for City employees and officials

The City Council approved a mitigated negative declaration and development plan for a 109,423 square-foot expansion to an existing industrial building at 20701 Currier Road, despite public opposition calling for a full environmental impact report. The council also approved the consent calendar, including the register of demands, minutes, change orders, salary schedules, reserve funds, budget, and agreements with Puente Hills Auto Center Association. Two items were pulled from the agenda for later consideration, and appointments were made to the Civic Recreational Industrial Authority Board.

• Approved Resolution CC 2025-24 approving IS/MND for 20701 Currier Road expansion (5-0)
• Approved Resolution CC 2025-25 approving Development Plan 22-05 for 20701 Currier Road expansion (5-0)
• Approved consent calendar items including register of demands, minutes, change orders, salary schedules, reserve funds, budget, and Puente Hills Auto Center agreements (5-0, Radecki recused on check #85316)
• Re-appointed Benavidez, Lee, and McPeak to Civic Recreational Industrial Authority Board (5-0)
• Pulled Item 6.5 (Keenan & Associates amendment) from agenda
• Pulled Item 7.2 (Industry Property and Housing Management Authority appointments) from agenda
• Administered Oath of Office to re-appointed Council Members Marcucci and Greubel

General

The Industry Public Facilities Authority is holding a special meeting to consider two consent calendar items: approving the minutes of the May 22, 2025 special meeting and adopting Resolution No. IPFA 2025-01, which adopts the FY 2025-2026 budget. The budget totals $3,536,000 in expenditures, supported by $3,528,000 in revenue and an $8,000 transfer from the City's General Fund. No action items are listed.

• Adoption of Resolution No. IPFA 2025-01 for the FY 2025-2026 IPFA Budget
• Budget expenditures of $3,536,000, revenue of $3,528,000, and $8,000 General Fund transfer
• Budgeted bond payment of $3.7 million for the 2015B Subordinate Sales Tax City Loan
• Approval of minutes from the May 22, 2025 special meeting

The Industry Public Facilities Authority held a special meeting and unanimously approved the consent calendar, which included the minutes of the May 22, 2025 special meeting and Resolution No. IPFA-2025-01 adopting the FY 2025-2026 IPFA budget. No other action items were considered, and the meeting adjourned at 10:36 a.m.

• Approved minutes of May 22, 2025 special meeting (5-0)
• Adopted Resolution No. IPFA-2025-01 adopting FY 2025-2026 IPFA budget (5-0)

Public Utilities Commission

The Industry Public Utilities Commission is holding a special meeting to consider a consent calendar that includes adopting the FY 2025-2026 budget, approving a $400,000 professional services agreement with The Dry Utility Group for on-call utility engineering services, and ratifying registers of demands. The meeting also includes receiving reports on the 2024 Consumer Confidence Report and the 2025 Wildfire Mitigation Plan. No action items or public hearings are scheduled.

• Adopt Resolution No. IPUC 2025-02 adopting the FY 2025-2026 IPUC Budget
• Approve Professional Services Agreement with The Dry Utility Group, Inc. for on-call utility engineering services, not-to-exceed $400,000 through June 30, 2028
• Approve Professional Services Agreement with Electrical Power Systems, Inc. for design and engineering services for WDAT relocation/upgrade at Pacific Palms Hotel, not-to-exceed $300,000
• Approve Amendment No. 4 to Maintenance Services Agreement with Pacific Utility Installation, Inc. for Waddingham Substation, increasing compensation by $200,000
• Ratify Register of Demands for May 22, 2025 and approve Register of Demands for June 12, 2025

The Industry Public Utilities Commission approved the consent calendar 5-0, ratifying registers of demands, approving meeting minutes, and adopting several agreements including a $400,000 on-call utility engineering contract with The Dry Utility Group, Inc., a $300,000 design and engineering agreement with Electrical Power Systems, Inc., and a $200,000 amendment to the Waddingham Substation maintenance agreement. The commission also adopted Resolution No. IPUC 2025-02 for the FY 2025-2026 budget and received the 2024 Consumer Confidence Report and a water operations report. No substantive decisions were made outside the consent calendar.

• Approved consent calendar 5-0
• Ratified Register of Demands for May 22, 2025
• Approved Register of Demands for June 12, 2025
• Approved minutes from nine prior meetings
• Approved $400,000 agreement with The Dry Utility Group, Inc. for on-call utility engineering services
• Approved $300,000 agreement with Electrical Power Systems, Inc. for WDAT relocation/upgrade at Pacific Palms Hotel
• Approved Amendment No. 4 with Pacific Utility Installation, Inc. increasing compensation by $200,000
• Adopted Resolution No. IPUC 2025-02 for FY 2025-2026 budget

General

The Tres Hermanos Conservation Authority Board of Directors will hold a special meeting with only consent calendar items: approving the March 26, 2025 meeting minutes, receiving and filing payment registers for February through April 2025, and receiving and filing treasurer's reports for the same months. No old or new business is listed, so the agenda is largely procedural.

• Approve minutes of March 26, 2025 special meeting
• Receive and file payment registers for Feb, Mar, Apr 2025 (totaling $90,268.84)
• Receive and file treasurer's reports for Feb, Mar, Apr 2025
• April payments include $20,550.81 property insurance and $8,274.47 refund to City of Industry

Successor Agency to the Urban Development Agency

The Successor Agency to the Industry Urban-Development Agency will hold a regular meeting on May 22, 2025. The main business is approving a consent calendar that includes ratifying two registers of demands, approving meeting minutes, and approving an amendment to the auditing services contract with Rogers, Anderson, Malody & Scott, LLP. The amendment extends the term to June 30, 2028, and increases compensation by $56,330.00. No action items, public hearings, or closed session items are listed.

• Ratify Register of Demands for May 8, 2025
• Approve Register of Demands for May 22, 2025
• Approve minutes of January 23, 2025 regular and March 19, 2025 special meetings
• Approve Amendment No. 2 to auditing services agreement with Rogers, Anderson, Malody & Scott, LLP, extending term to June 30, 2028, and increasing compensation by $56,330.00

General

The Industry Public Facilities Authority is holding a special meeting with a consent calendar containing two items: approval of minutes from a February 2025 meeting and approval of Amendment No. 2 to the auditing services agreement with Rogers, Anderson, Malody & Scott, LLP. The amendment extends the term to June 30, 2028, increases compensation by $36,610, and updates the rate schedule. No action items, public hearings, or closed session items are listed.

• Approve minutes of February 13, 2025 special meeting
• Approve Amendment No. 2 to auditing agreement with Rogers, Anderson, Malody & Scott, LLP
• Extend auditing services term through June 30, 2028
• Increase auditor compensation by $36,610 (total not to exceed $53,590)
• Update rate schedule with annual audit fees from $8,490 to $9,650

City Council

The City Council is meeting to consider a consent calendar of routine items, including approving payments, meeting minutes, a design-build agreement for a mountain bike trail at Industry Hills, a property tax revenue exchange for an annexation, a lease amendment with Bank of America, speed limit changes, and fireworks permits. The agenda also includes closed session discussions on property negotiations and litigation. No action items or public hearings are scheduled.

• Approve design-build services agreement with Progressive Trail Design LLC for mountain bike trail at Industry Hills
• Adopt joint resolution with LA County for property tax revenue exchange from Annexation 2023-19 (approx. 2.21 acres at Valley Blvd and Sixth Ave)
• Approve fourth amendment to Bank of America office lease at 150 North Hacienda Blvd, extending term to Feb 28, 2031, rent $37,699/month
• Second reading of Ordinance No. 836 amending speed limits on city streets
• Approve list of applicants to sell safe and sane fireworks June 28–July 5, 2025

The City Council approved the consent calendar 5-0, which included a design-build agreement for a mountain bike trail at Industry Hills, a property tax revenue exchange for an annexation, a fourth amendment to the Bank of America office lease extending the term to 2031, adoption of Ordinance No. 836 on speed limits, and approval of safe and sane fireworks permits. The consent calendar was amended to authorize the City Manager to execute a letter extending the Bank of America lease deadline to July 12, 2025. No action items or public hearings were held, and closed session reports indicated no final action taken on negotiations or litigation.

• Approved consent calendar 5-0, including all listed items
• Adopted Resolution CC 2025-22 for design-build services with Progressive Trail Design LLC for mountain bike trail
• Adopted Resolution CC 2025-21 for property tax revenue exchange for Annexation 2023-19
• Approved fourth amendment to Bank of America office lease, extending term to Feb 28, 2031
• Adopted Ordinance No. 836 amending speed limits on city streets
• Approved list of safe and sane fireworks permit applicants for June 28-July 5, 2025

General

The First Public Hydrogen Authority Board will hold a special meeting to consider routine consent items, including approving prior meeting minutes, receiving the treasurer's report, and adopting resolutions on meeting schedule, salary schedule, and employee benefits. The main new business is a review of the draft Fiscal Year 2025/26 budget, with direction to staff to return with a proposed budget for adoption on June 18, 2025. The board will also receive updates from the CEO and General Counsel, including on a pending RFP.

• Review draft FY 2025/26 budget and direct staff to return with proposed budget on June 18, 2025
• Adopt resolutions approving initial salary schedule, position control listing, and employee benefits package
• Authorize CEO to execute agreements with Keenan and Associates for employee benefits
• Adopt resolution revising regular board meeting schedule and rescinding Resolution No. 2025-001
• Receive and file Treasurer's Report for period ended March 31, 2025

City Council

The City Council will vote on a consent calendar that includes approving a $1.13 million storm drain and pavement rehabilitation project, introducing an ordinance to update speed limits on Clark Avenue and Workman Mill Road, and adopting ordinances on council compensation and donations. The only action item is a discussion on a vegetation management agreement with the LA County Fire Department. The meeting also includes closed-session items on potential litigation and property negotiations.

• Authorize bids for Contract No. CITY-1501, Kella Avenue and Rooks Road Storm Drain and Pavement Rehabilitation, estimated cost $1,132,000
• Introduce Ordinance No. 836 to amend speed limits on Clark Avenue and Workman Mill Road (no changes recommended)
• Approve Amendment No. 2 to auditing services agreement with Rogers, Anderson, Malody & Scott, LLP, increasing compensation by $357,995
• Adopt Ordinance No. 835 adjusting monthly compensation for City Council members
• Approve $30,000 donation to Megan's Wings Inc. and $2,500 to The Learning Centers at Fairplex

The City Council approved the consent calendar (excluding item 6.2) and introduced Ordinance No. 836 to amend speed limits on city streets, both by 5-0 votes. They also approved an agreement with the County of Los Angeles Fire Department for the Tonner Canyon South Vegetation Management Program. No other substantive decisions were made; the meeting included closed session discussions with no final action taken.

• Approved consent calendar excluding item 6.2, with item 6.4 corrected to June 30, 2028 expiration (5-0)
• Introduced Ordinance No. 836 amending speed limits on city streets (5-0)
• Approved agreement with County of Los Angeles Fire Department for Tonner Canyon South Vegetation Management Program (5-0)

Public Utilities Commission

The Industry Public Utilities Commission will consider routine consent items, including ratifying the Register of Demands for April 24 and May 8, 2025, and receiving the Water Operations Quarterly Report for January–March 2025. No action items, public hearings, or closed-session items are scheduled. The meeting is largely procedural, with the quarterly report providing an update on water system finances, production, and capital projects.

• Ratify Register of Demands for April 24, 2025
• Approve Register of Demands for May 8, 2025
• Receive Water Operations Quarterly Report (Jan–Mar 2025)
• Water production increased 7.2% vs. prior year (258 AF vs. 240.7 AF)
• Salt Lake Waterline project: 1,300 ft of 6-inch pipe on Turnbull Canyon Road

The City Council approved the consent calendar (excluding item 6.2) and introduced Ordinance No. 836 to amend speed limits on city streets, both by 5-0 votes. They also approved an agreement with the County of Los Angeles Fire Department for the Tonner Canyon South Vegetation Management Program. No final action was taken on closed session items.

• Approved consent calendar excluding item 6.2, with corrected expiration date for item 6.4 (5-0)
• Introduced Ordinance No. 836 amending speed limits on city streets (5-0)
• Approved agreement with County of Los Angeles Fire Department for Tonner Canyon South Vegetation Management Program (5-0)
• Approved Engineering and Traffic Survey for speed limits (5-0)
• Approved Register of Demands for May 8, 2025 (part of consent calendar)
• Authorized advertising for bids for Kella Avenue and Rooks Road storm drain and pavement rehabilitation (part of consent calendar)
• Approved Amendment No. 2 to auditing services agreement with Rogers, Anderson, Malody & Scott, LLP (part of consent calendar)
• Adopted Ordinance No. 835 adjusting council compensation (part of consent calendar)

Civic-Recreational-Industrial Authority

The Civic-Recreational-Industrial Authority will consider approving Amendment No. 1 to the maintenance services agreement with Ocean Blue Environmental Services, Inc., extending the on-call hazardous waste removal and cleanup contract through March 26, 2028, and increasing compensation by $50,000. The board will also receive and file the March 31, 2025 financial report and an update on the Expo Center. Consent calendar items include approving the register of demands and receiving the CNC Equestrian Management Services report.

• Approve Amendment No. 1 to Ocean Blue Environmental Services agreement, extending term to March 26, 2028, and increasing compensation by $50,000
• Approve Register of Demands submitted by Finance Department for May 7, 2025
• Receive and file Register of Demands from CNC Equestrian Management Services for March 2025
• Receive and file financial report for March 31, 2025
• Update on the Expo Center

The Civic-Recreational-Industrial Authority approved the consent calendar 4-0, which included the Register of Demands, a report from CNC Equestrian Management Services, and Amendment No. 1 to the maintenance agreement with Ocean Blue Environmental Services extending the term through March 26, 2028, and increasing compensation by $50,000. The board also received and filed the March 31, 2025 financial report and an update on the Expo Center, both by 4-0 votes. Board member Sean Lee was absent.

• Approved consent calendar 4-0, including Register of Demands and $50,000 contract amendment with Ocean Blue Environmental Services
• Received and filed March 31, 2025 financial report 4-0
• Received and filed Expo Center update 4-0

Property and Housing Management Authority

The Industry Property and Housing Management Authority will consider rejecting all four bids received for Contract No. IPHMA-006, Various Roof Replacements and Repairs, due to missing Notary Acknowledgement Forms, and authorize the Executive Director to re-bid the project. The board will also approve the Register of Demands for May 7, 2025. No action items, public hearings, or closed session items are scheduled.

• Reject all bids for Contract No. IPHMA-006, Various Roof Replacements and Repairs (estimated cost $360,000)
• Authorize Executive Director to re-bid the roof replacement project
• Approve Register of Demands submitted by Finance Department for May 7, 2025
• Bids received: Estate Design and Construction $315,000, Final Touch Construction & Design $347,550, Hi-Top Roof Inc. $405,672.40, Best Contracting Services Inc. $568,841

The Industry Property and Housing Management Authority approved the consent calendar, which included rejecting all bids for Contract No. IPHMA-006 (various roof replacements and repairs) and authorizing the Executive Director to re-bid the project. The decision was made after staff found that several apparent low bidders had missing notary acknowledgment forms or signatures. The motion carried 5-0.

• Approved Register of Demands for May 7, 2025 (5-0)
• Rejected all bids for Contract No. IPHMA-006, roof replacements and repairs (5-0)
• Authorized Executive Director to re-bid the roof project (5-0)

Civic Center Design & Development Advisory Committee

The Civic Center Design & Development Advisory Committee will meet to discuss and provide direction on the Civic Center Master Plan for land use and development. The meeting includes public comment periods and committee member communications, with no specific decisions scheduled.

• Discussion and direction regarding Civic Center Master Plan for Land Use and Development

Civic Center Design & Development Advisory Committee

The Successor Agency to the Industry Urban-Development Agency will hold a regular meeting on April 24, 2025, at 9:00 AM in City Council Chambers. The agenda is largely procedural, with no action items, public hearings, or closed session items. The main business is the consent calendar, which includes ratifying the Register of Demands for March 27 and April 10, 2025, and approving the Register of Demands for April 24, 2025, authorizing payment of bills.

• Ratify Register of Demands for March 27, 2025 and April 10, 2025
• Approve Register of Demands for April 24, 2025 and authorize payment

The Successor Agency to the Industry Urban-Development Agency held a regular meeting on April 24, 2025, and approved the consent calendar, which included ratifying the Register of Demands for March 27 and April 10, 2025, and approving the Register of Demands for April 24, 2025. The motion carried 4-0. No other substantive decisions were made; the meeting was procedural and adjourned at 9:11 a.m.

• Ratified Register of Demands for March 27 and April 10, 2025 (4-0)
• Approved Register of Demands for April 24, 2025 and authorized payment (4-0)

City Council

The City Council will vote on a consent calendar that includes a $6.58 million pavement rehabilitation contract, a $5.4 million road reconstruction bid authorization, and two community donations. They will also introduce an ordinance to adjust council member monthly compensation, and discuss a vegetation management agreement with the LA County Fire Department. The agenda includes several closed-session items on litigation, property negotiations, and a performance evaluation.

• Award Contract No. CITY-1528 to All American Asphalt for $6,580,357.50 for annual pavement rehabilitation
• Authorize bids for Contract No. CITY-1439, San Jose Reconstruction, estimated at $5,397,000
• Award Contract No. CITY-1531 to Sol Construction Inc. for $1,876,542 for Grand Avenue slope and pavement work
• Approve $20,000 donation to East San Gabriel Valley Coalition for the Homeless and $10,000 to Pacific Crest Youth Arts Organization
• Introduce Ordinance No. 835 to adjust City Council monthly compensation

The City Council approved the consent calendar items (excluding Item 6.4, which was pulled for rebid) in a 4-0 vote, including donations, contracts, and agreements. Item 6.4, the annual pavement rehabilitation contract, was pulled from the agenda after a bidder raised concerns about the rejection of bids. The council also introduced Ordinance No. 835 to adjust council member compensation and authorized the City Manager to sign a permit for the Tonner Canyon vegetation management program.

• Approved consent calendar items 6.1-6.3, 6.5-6.10 (4-0)
• Pulled Item 6.4 (pavement rehabilitation contract) for rebid
• Introduced Ordinance No. 835 adjusting council compensation (4-0)
• Authorized signing permit for Tonner Canyon vegetation management (4-0)
• Approved $20,000 donation to East San Gabriel Valley Coalition for the Homeless
• Approved $10,000 donation to Pacific Crest Youth Arts Organization
• Approved $1,876,542 contract to Sol Construction for Grand Avenue slope work
• Approved amendments for Follows Camp ecological design projects

City Council

The City Council will consider several consent calendar items, including a $104,000 donation to the Industry Sheriff's Youth Athletic League, a deductive change order for a pavement project, and an amendment to a Metro funding agreement. The meeting also includes closed session discussions on property negotiations and litigation. No public hearings or action items are scheduled.

• Donation of $104,000 to Industry Sheriff's Youth Athletic League for annual golf tournament
• Deductive Change Order No. 1 for 9th Avenue Pavement Rehabilitation, reducing contract to $163,266.44
• Amendment No. 4 to Metro funding agreement for SR 57/60 Confluence, Grand Avenue at Golden Springs Drive Project
• Closed session: real property negotiations for 1 Industry Hills Parkway and other properties
• Closed session: existing litigation in City of Industry v. Legacy Point, LLC

The City Council approved the consent calendar, including a $104,000 donation to the Industry Sheriff's Youth Athletic League for its annual golf tournament, a deductive change order for a pavement rehabilitation project, and an amendment to a funding agreement with L.A. Metro. Item 6.6, a conflict waiver for Casso & Sparks, was pulled as no longer necessary. Council Member Radecki recused himself from voting on one check due to a conflict of interest. The council also held closed sessions on property negotiations and litigation, with no final actions taken.

• Approved $104,000 donation to Industry Sheriff's Youth Athletic League (5-0)
• Approved Deductive Change Order No. 1 for 9th Avenue pavement rehabilitation (5-0)
• Approved Amendment No. 4 to funding agreement with L.A. Metro for SR 57/60 project (5-0)
• Pulled Item 6.6 (conflict waiver for Casso & Sparks) from agenda
• Ratified Register of Demands for March 27 and April 10, 2025 (5-0, with Radecki recusing on one check)
• Held closed session on property negotiations and litigation; no final action taken

Public Utilities Commission

The Industry Public Utilities Commission is meeting to consider routine consent calendar items, including approving a lease of 300 acre-feet of groundwater production rights from La Puente Valley County Water District for $277,095, ratifying registers of demands, approving meeting minutes, and authorizing a bid solicitation for waterline improvements. No action items or public hearings are scheduled.

• Lease of 300 acre-feet of groundwater production rights from La Puente Valley County Water District for $277,095
• Authorize advertising for bids for Contract No. IPU-0014, Turnbull Canyon Road and Salt Lake Avenue Waterline Improvements, estimated cost $965,000
• Approve settlement agreement and general release for Bene Madre LLC and Deidre Vail matter
• Approve notice of completion for Contract No. IPUC-0011, Lomitas Generator Replacement, with Cora Constructors Inc.
• Ratify registers of demands for March 27 and April 10, 2025

The Industry Public Utilities Commission approved the consent calendar 5-0, which included ratifying the March 27, 2025 Register of Demands, approving the April 10, 2025 Register of Demands, approving minutes from three prior meetings, a groundwater production rights lease with La Puente Valley County Water District, a settlement agreement for the Bene Madre LLC and Deidre Vail matter, a notice of completion for Contract No. IPUC-0011 with Cora Constructors Inc., receiving a report from the water district general manager, authorizing advertisement for bids for Contract No. IPU-0014 (estimated $965,000), and approving the reassignment of the professional services agreement with IP Keys Power Partners to Parsons Transportation Group. No action items or public hearings were held.

• Approved consent calendar 5-0
• Ratified Register of Demands for March 27, 2025
• Approved Register of Demands for April 10, 2025
• Approved minutes of Sept 12, Oct 10, Nov 14, 2024 meetings
• Approved groundwater production rights lease with La Puente Valley County Water District
• Approved settlement agreement for Bene Madre LLC and Deidre Vail matter
• Approved notice of completion for Contract No. IPUC-0011 with Cora Constructors Inc.
• Authorized solicitation of bids for Contract No. IPU-0014 (estimated $965,000)

Property and Housing Management Authority

The Industry Property and Housing Management Authority will vote on two items: amending a professional services agreement with I.R.C. Technologies for roof replacement support (adding $7,200, extending term to May 10, 2028), and approving a license agreement with Valley Vista Services to use a vacant lot at 145 Vineland Avenue as a surplus equipment storage lot. The board will also discuss the monthly fee for the license and hold a closed session on real property negotiations for the same property.

• Amendment No. 4 to I.R.C. Technologies agreement: +$7,200, total $81,770, term extended to May 10, 2028
• License agreement with Valley Vista Services for 145 Vineland Avenue (APN 8563-002-901) as storage lot, 6-month term with possible extension
• Closed session: real property negotiations with Valley Vista Services on price and terms for 145 Vineland Ave
• Consent calendar: Register of Demands for April 9, 2025 (bill payments)

The Industry Property and Housing Management Authority approved a license agreement with Valley Vista Services, Inc. for use of Assessor's Parcel Number 8563-002-901 at 145 Vineland Avenue as a surplus equipment storage lot, at a rate of 18 cents per square foot per month. The consent calendar was also approved, including the Register of Demands and an amendment to a roofing consultant agreement. No other substantive decisions were made; the meeting included a closed session on real property negotiations with no final action taken.

• Approved license agreement with Valley Vista Services, Inc. for 145 Vineland Ave at $0.18/sq ft/month (3-0)
• Approved consent calendar including Register of Demands for April 9, 2025 (3-0)
• Approved Amendment No. 4 to roofing consultant agreement with I.R.C. Technologies, Inc., extending term to May 10, 2028 and increasing compensation by $7,200 (3-0)

Civic-Recreational-Industrial Authority

The Civic-Recreational-Industrial Authority meets April 9 to decide on four consent items, including two contract amendments for Expo Center work. The board will also receive and file routine financial reports and an update on the Expo Center. No new ordinances or major decisions are listed.

• Approve $45k Amendment No. 4 to IDS Group fire-alarm design contract, extending term to Dec 31, 2026
• Approve $100k Amendment No. 4 to A.D. Wilson underground utility maintenance contract, extending term to Jun 30, 2026
• Receive and file February 2025 Register of Demands for Finance Department bills
• Receive and file February 2025 Expo Center management expenses from CNC Equestrian

The Civic-Recreational-Industrial Authority approved the consent calendar, which included the Register of Demands, a report from CNC Equestrian Management Services, and two contract amendments for the Industry Hills Expo Center. The amendments extended terms and increased compensation for design services and maintenance of underground utility substructures. The board also received and filed the February 2025 financial report and an update on the Expo Center.

• Approved consent calendar including Register of Demands and contract amendments (5-0)
• Approved Amendment No. 4 with IDS Group, Inc. for Expo Center fire alarm design, extending term to Dec 31, 2026 and increasing compensation by $45,000 (5-0)
• Approved Amendment No. 4 with A.D. Wilson, Inc. for underground utility substructure maintenance, extending term to June 30, 2026 and increasing compensation by $100,000 (5-0)
• Received and filed February 28, 2025 financial report (5-0)
• Received and filed update on Expo Center (5-0)

Civic Center Design & Development Advisory Committee

The Civic Center Design & Development Advisory Committee will meet to review and provide direction on the Civic Center Master Plan for land use and development. The meeting will also consider approving minutes from the November 12, 2024, regular meeting.

• Approve minutes from November 12, 2024, regular meeting
• Discuss and provide direction on Civic Center Master Plan for Land Use and Development

Tres Hermanos Conservation Authority

The Tres Hermanos Conservation Authority board will consider adopting the proposed budget for fiscal year 2025-26, an investment policy, and amendments to the procurement manual and signing authority. The consent calendar includes approving prior meeting minutes, payment registers, treasurer's reports, and appointing certified public accountants. The agenda is mostly routine administrative items with no old business.

• Adopt Resolution No. THCA 2025-01 approving the Proposed Budget for FY 2025-26
• Adopt Resolution No. THCA 2025-02 and Statement of Investment Policy for FY 2025-26
• Adopt Resolution No. THCA 2025-03 amending the Procurement Manual and Signing Authority
• Appoint Certified Public Accountants
• Receive and file payment registers for December 2024 ($45,507.02) and January 2025 ($8,451.60)

City Council

The City Council approved a 109,423 square-foot expansion to an existing 558,737 square-foot industrial building at 20701 Currier Road, along with a Mitigated Negative Declaration, despite public opposition. The council also approved the consent calendar, including the FY 2025-2026 budget and salary schedules, and re-appointed three members to the CRIA board. Two items were pulled from the agenda for later discussion.

• Approved Resolution CC 2025-24 approving IS/MND for 20701 Currier Road expansion (5-0)
• Approved Resolution CC 2025-25 approving Development Plan 22-05 for 109,423 sq ft expansion (5-0)
• Approved consent calendar items including FY 2025-2026 budget, salary schedules, and reserve funds (5-0)
• Re-appointed Benavidez, Lee, and McPeak to CRIA Board (5-0)
• Pulled Item 6.5 (Keenan & Associates amendment) from agenda
• Pulled Item 7.2 (Housing Authority appointments) from agenda

Public Utilities Commission

The Industry Public Utilities Commission approved the consent calendar 4-0, which included ratifying the Register of Demands for February 27 and March 13, 2025, and adopting Resolution No. IPUC 2025-01 for the FY 2024-2025 mid-year budget amendments. Item 6.3, a report from the La Puente Valley County Water District, was pulled from the agenda because the General Manager could not attend. No other substantive decisions were made.

• Approved consent calendar 4-0, including Register of Demands for Feb 27 and Mar 13, 2025
• Adopted Resolution No. IPUC 2025-01 for FY 2024-2025 mid-year budget amendments
• Pulled Item 6.3 (La Puente Valley County Water District report) from agenda

Property and Housing Management Authority

The Industry Property and Housing Management Authority approved the consent calendar, which included the Register of Demands for March 12, 2025, the annual financial reports for the year ending June 30, 2024, and the minutes from three prior meetings. The motion carried 4-0. No other substantive decisions were made; the meeting was brief and procedural.

• Approved Register of Demands for March 12, 2025 (4-0)
• Received and filed annual financial reports for year ending June 30, 2024 (4-0)
• Approved minutes of September 11, October 9, and November 13, 2024 meetings (4-0)

Civic-Recreational-Industrial Authority

The Civic-Recreational-Industrial Authority approved the consent calendar (5-0), which included the Register of Demands, mid-year budget amendments, annual financial reports, and other routine items. Item 6.6, an amendment to extend the IDS Group contract at the Industry Hills Expo Center, was pulled for revisions and will be reconsidered at the next meeting. The board also received and filed the January 2025 financial report and an update on the Expo Center.

• Approved consent calendar excluding Item 6.6 (5-0)
• Approved Register of Demands for March 12, 2025
• Adopted Resolution No. CRIA 2025-01 for FY 2024-2025 mid-year budget amendments
• Received and filed annual financial reports for year ending June 30, 2024
• Approved Register of Demands from CNC Equestrian Management Services for January 2025
• Approved minutes of November 13, 2024 regular meeting
• Pulled Item 6.6 (IDS Group amendment) for revisions; to be brought back next meeting
• Received and filed January 31, 2025 financial report (5-0)

Planning Commission

The Planning Commission approved Conditional Use Permit 23-06, allowing a fast-food restaurant with a Class 41 ABC license for beer and wine onsite consumption at 18558 Gale Avenue, Suites 266 & 268. The approval included Resolution No. PC 2025-01 with standard conditions and a notice of exemption. The motion carried 4-0. The meeting also approved the November 12, 2024 minutes as part of the consent items.

• Approved Conditional Use Permit 23-06 for fast-food restaurant with beer/wine license at 18558 Gale Ave (4-0)
• Approved Resolution No. PC 2025-01 with standard conditions and notice of exemption (4-0)
• Approved consent items including November 12, 2024 meeting minutes (4-0)