OPENING CEREMONIES – 2:00 P.M.
Call to Order
Pledge of Allegiance
Roll Call
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Finance Authority/Parking Authority/Joint Powers Authority on any item, other than the public hearings, may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-1 & H-1.
Warrant Registers.
1, CSA-1, H-1.PDF
PUBLIC HEARINGS
PH-1. CITY CLERK’S OFFICE
Public hearing to consider, discuss, and draw Draft Council District Maps, Council District Boundaries, and Communities of Interest, and receive and file public comments in accordance with the Fair Maps Act.
PH-1.PDF
PH-2. SECTION 8, HOUSING, AND CDBG DEPARTMENT
Public hearing to consider approval of the proposed Revised 2020 Consolidated Annual Performance Evaluation Report (CAPER) for Fiscal Year 2020-2021 to the U.S. Department of Housing and Urban Development (HUD).
PH-2.PDF
CONSENT CALENDAR
These items will be acted upon as a whole unless called upon by a Council Member.
2. CITY CLERK’S OFFICE
Approval of the Minutes of the Meetings held on February 2, 2022 (Special), February 8, 2022 and February 15, 2022.
2.PDF
3. CITY ATTORNEY’S OFFICE
Letters from the City Attorney’s Office recommending the following:
A. Reject Claims Pursuant to Government Code Section 913:
1. Cinette Cowart for alleged personal injury; broken utility lid in sidewalk on May 8, 2021.
2. Jaime Hernandez for alleged tire damage; pothole on January 10, 2022.
4. ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT
Staff report recommending approval of the second amendment to Agreement No. 21-148, for Building Plan Check consulting services. (General Fund)
4.PDF
5. POLICE DEPARTMENT
Staff report recommending authorization of issuance of a purchase order to Meridian Rapid Defense Group (Meridian), for the purchase of Anti-Vehicle Barriers and Accessories, per Bid No. RFB-0146. (Grant Fund and General Fund)
5.PDF
6. PUBLIC WORKS DEPARTMENT
Staff report recommending authorization of payment of invoices to the Flavor Table Restaurant (Flavor Table), for two days of catering services provided for the Taste of Inglewood Big Game Concert Series Festival event. (General Fund)
6.PDF
7. PUBLIC WORKS DEPARTMENT
Staff report recommending authorization of payment of Invoice No. 12122022 to It's Your Party Floral & Event Design (It’s Your Party), for event logistics and overall production services provided for the Taste of Inglewood Big Game Concert Series Festival event. (General Fund)
7.PDF
8. PUBLIC WORKS DEPARTMENT
Staff report recommending authorization of payment of Invoice No. 100006 to LAZ Parking, for Shuttle services provided for the Taste of Inglewood Big Game Concert Series Festival event. (General Fund)
8.PDF
9. PUBLIC WORKS DEPARTMENT
Staff report recommending authorization of payment of Invoice No. 43 to the Martin’s Cocina y Cantina, for catering services provided for the Taste of Inglewood Big Game Concert Series Festival event. (General Fund)
9.PDF
DEPARTMENTAL REPORTS
DR-1. FINANCE DEPARTMENT
Staff report presenting the Fiscal Year 2021-2022 First-Quarter Budget Review Report.
DR-1.PDF
DR-2. PUBLIC WORKS DEPARTMENT
Staff report recommending approval of a three (3)-year Agreement (with an option to extend an additional five (5) years in one (1)-year increments) with HNTB Corporation, to provide Project Administrative Support Services (On-Call) for the Inglewood Transit Connector (ITC) Project, per Request for Proposal No. RFP-0173. (Measure R Grant Reimbursement Fund) DR-2.PDF
DR-3. PUBLIC WORKS DEPARTMENT
Staff report recommending adoption of a resolution appointing the following directors, alternates, and officers to the Inglewood Transit Connector Joint Powers Authority:
1. Mayor James T. Butts, Jr. to serve as the Chair of the Board of Directors for the ITC JPA;
2. Council Member Eloy Morales, Jr. to serve as the Vice-Chair of the Board of Directors for the ITC JPA;
3. Council Member Dionne Faulk to serve as the Alternate ITC JPA Director to Mayor Butts;
4. Council Member Alex Padilla to serve as the Alternate ITC JPA Director to Council Member Morales;
5. Assistant Finance Director Sharon Koike to serve as the ITC JPA Treasurer/Controller; and
6. City Clerk Aisha Thompson to serve as the ITC JPA Secretary.
DR-3.PDF
SETTING PUBLIC HEARING
SPH-1. PUBLIC WORKS DEPARTMENT
Staff report requesting that a public hearing be set to consider an ordinance amending Chapter 2 (Administration), Article 5 (Purchasing), Section 2-201; Chapter 5 (Offenses, Miscellaneous), Article 7 (Water Conservation), Section 5-112.1 (Water Efficiency in the Landscape); and Chapter 7 (Sanitation and Health Regulations), Article 7 (Construction and Demolition Recycling Program), Section 7-79 of the Inglewood Municipal Code (IMC), to update organic waste recycling requirements for residents and businesses in compliance with California Senate Bill 1383.
SPH-1.PDF
REPORTS – CITY ATTORNEY
A-1. Oral reports – City Attorney.
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
CC -1. Oral reports – City Clerk.
INGLEWOOD SUCCESSOR AGENCY
Call to Order
Roll Call
CSA-1, 1 & H-1.
Warrant Registers.
1, CSA-1, H-1.PDF
CSA-2. SUCCESSOR AGENCY SECRETARY
Approval of the Minutes of the Meetings held on February 8, 2022, and February 15, 2022.
CSA-2.PDF
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-1.
Warrant Registers.
1, CSA-1, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
Approval of the Minutes of the Meetings held on February 8, 2022, and February 15, 2022.
H-2.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD FINANCE AUTHORITY
Call to Order
Roll Call
F-1. FINANCE AUTHORITY SECRETARY
Approval of the Minutes of the Meeting held on February 15, 2022.
F-1.PDF
ADJOURNMENT INGLEWOOD FINANCE AUTHORITY
INGLEWOOD PARKING AUTHORITY
Call to Order
Roll Call
P-1. PARKING AUTHORITY SECRETARY
Approval of the Minutes of the Meeting held on February 15, 2022.
P-1.PDF
ADJOURNMENT INGLEWOOD PARKING AUTHORITY
INGLEWOOD JOINT POWERS AUTHORITY
Call to Order
Roll Call
JPA-1. JOINT POWERS AUTHORITY SECRETARY
Approval of the Minutes of the Meeting held on February 15, 2022.
JPA-1.PDF
ADJOURNMENT INGLEWOOD JOINT POWERS AUTHORITY
APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES
PUBLIC COMMENTS REGARDING OTHER MATTERS
Persons wishing to address the City Council on any matter connected with City business not elsewhere considered on the agenda may do so at this time. Persons with complaints regarding City management or departmental operations are requested to submit those complaints first to the City Manager for resolution.
MAYOR AND COUNCIL REMARKS
The members of the City Council will provide oral reports, including reports on City related travels where lodging expenses are incurred, and/or address any matters they deem of general interest to the public.
ADJOURNMENT CITY COUNCIL
In the event that today’s meeting of the City Council is not held, or is concluded prior to a public hearing or other agenda item being considered, the public hearing or non-public hearing agenda item will automatically be continued to the next regularly scheduled City Council meeting.If you will require special accommodations, due to a disability, please contact the Office of the City Clerk at (310) 412-5280 or FAX (310) 412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301. All requests for special accommodations must be received 72 hours prior to the day of the Council Meetings. * No Accompanying Staff Report at the Time of Printing
** Serves in that Capacity for Successor Agency, Housing Authority, Finance Authority, Parking Authority, and Joint Powers Authority
INGLEWOOD,
CALIFORNIA
– 2:00 p.m.
Tuesday, March 1, 2022
Web Sites:
www.cityofinglewood.org
www.cityofinglewood.org/253/Successor -Agency
www.cityofinglewood.org/688/Housing -Authority
www.cityofinglewood.org/654/Finance -Authority
www.cityofinglewood.org/839/Parking -Authority
*****NOTE FROM THE CITY*****
COVID-19 PUBLIC PARTICIPATION OPTIONS
Due to the existing COVID-19 health emergency and the social distancing measures currently in effect, and pursuant to Assembly Bill 361, please note that members of the public will be allowed only to observe and address the City Council Meeting of Tuesday, March 1, 2022, at 2:00 p.m. (or 1:00 p.m. if Closed Session) by telephone, video and other electronic means, as follows:
1. Written Public Comments: Members of the public may choose to submit comments electronically for consideration by the Inglewood City Council/Successor Agency/Housing Authority/Finance Authority/Parking Authority/Joint Powers Authority (Legislative Body) by sending them to the City Clerk/Secretary at [email protected], and Deputy City Clerk at [email protected]. To ensure distribution to the members of the Legislative Body prior to consideration of the agenda, please submit comments prior to 8:00 a.m. the day of the meeting, and in the body of the email, please identify the agenda number or subject matter. Correspondence should indicate the meeting date and agenda item. Comments received after 8:00 a.m. and prior to the close of the public hearings will be made part of the official public record of the meeting. Contact the Office of the City Clerk at 310-412-5280 with any questions.
2. Viewing and Listening to the Meeting without Making Public Comments:
l On Spectrum Cable Channel 35 with audio and limited video. Please check with your cable provider for details.
l Live online through Facebook Live, with audio and limited video, at https://www.facebook.com/cityofinglewood/
l The above access options provide the public with the opportunity to both observe and listen to the meeting.
3. Members of the public who wish to address the City Council orally must use the public access option noted below:
> Members of the public may listen and make oral public comments telephonically by dialing:
l Dial-in for Open Session: 1-888-251-2949 or 215-861-0694, using the specific access codes detailed below for the respective City Council Dates:
¡ March 1, 2022 – Access Code: 6598767# wait 3 seconds and press # again ¡ March 8, 2022 – Access Code: 6652925# wait 3 seconds and press # again ¡ March 15, 2022 – Access Code: 8090607# wait 3 seconds and press # again ¡ March 22, 2022 – Access Code: 7345830# wait 3 seconds and press # again ACCESSIBILITY: If requested, the agenda and backup materials will be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. Any person who requires a disability-related modification or accommodation, or translation services in order to observe and/or offer public comment may request such reasonable modification, accommodation, or service by contacting the Office of the City Clerk by telephone at 310-412-5280, FAX at 310 -412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301 or via email to [email protected] and [email protected] no later than 24 hours prior to the scheduled meeting.
AGENDA
CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY/
FINANCE AUTHORITY/PARKING AUTHORITY/JOINT POWERS AUTHORITY
MAYOR/CHAIRMAN
James T. Butts, Jr.
COUNCIL/AGENCY/AUTHORITY MEMBERS
George W. Dotson, District No. 1
Alex Padilla, District No. 2
Eloy Morales, Jr., District No. 3
Dionne Faulk, District No. 4
CITY CLERK/SECRETARY
Aisha Thompson
CITY TREASURER/TREASURER
Wanda M. Brown
CITY MANAGER/EXECUTIVE DIRECTOR
Artie Fields
CITY ATTORNEY/GENERAL COUNSEL
Kenneth R. Campos
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
CM-1. Oral reports – City Manager.
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
OPENING CEREMONIES – 2:00 P.M.
Call to Order
Pledge of Allegiance
Roll Call
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Finance Authority/Parking Authority/Joint Powers Authority on any item, other than the public hearings, may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-1 & H-1.
Warrant Registers.
1, CSA-1, H-1.PDF
PUBLIC HEARINGS
PH-1. CITY CLERK’S OFFICE
Public hearing to consider, discuss, and draw Draft Council District Maps, Council District Boundaries, and Communities of Interest, and receive and file public comments in accordance with the Fair Maps Act.
PH-1.PDF
PH-2. SECTION 8, HOUSING, AND CDBG DEPARTMENT
Public hearing to consider approval of the proposed Revised 2020 Consolidated Annual Performance Evaluation Report (CAPER) for Fiscal Year 2020-2021 to the U.S. Department of Housing and Urban Development (HUD).
PH-2.PDF
CONSENT CALENDAR
These items will be acted upon as a whole unless called upon by a Council Member.
2. CITY CLERK’S OFFICE
Approval of the Minutes of the Meetings held on February 2, 2022 (Special), February 8, 2022 and February 15, 2022.
2.PDF
3. CITY ATTORNEY’S OFFICE
Letters from the City Attorney’s Office recommending the following:
A. Reject Claims Pursuant to Government Code Section 913:
1. Cinette Cowart for alleged personal injury; broken utility lid in sidewalk on May 8, 2021.
2. Jaime Hernandez for alleged tire damage; pothole on January 10, 2022.
4. ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT
Staff report recommending approval of the second amendment to Agreement No. 21-148, for Building Plan Check consulting services. (General Fund)
4.PDF
5. POLICE DEPARTMENT
Staff report recommending authorization of issuance of a purchase order to Meridian Rapid Defense Group (Meridian), for the purchase of Anti-Vehicle Barriers and Accessories, per Bid No. RFB-0146. (Grant Fund and General Fund)
5.PDF
6. PUBLIC WORKS DEPARTMENT
Staff report recommending authorization of payment of invoices to the Flavor Table Restaurant (Flavor Table), for two days of catering services provided for the Taste of Inglewood Big Game Concert Series Festival event. (General Fund)
6.PDF
7. PUBLIC WORKS DEPARTMENT
Staff report recommending authorization of payment of Invoice No. 12122022 to It's Your Party Floral & Event Design (It’s Your Party), for event logistics and overall production services provided for the Taste of Inglewood Big Game Concert Series Festival event. (General Fund)
7.PDF
8. PUBLIC WORKS DEPARTMENT
Staff report recommending authorization of payment of Invoice No. 100006 to LAZ Parking, for Shuttle services provided for the Taste of Inglewood Big Game Concert Series Festival event. (General Fund)
8.PDF
9. PUBLIC WORKS DEPARTMENT
Staff report recommending authorization of payment of Invoice No. 43 to the Martin’s Cocina y Cantina, for catering services provided for the Taste of Inglewood Big Game Concert Series Festival event. (General Fund)
9.PDF
DEPARTMENTAL REPORTS
DR-1. FINANCE DEPARTMENT
Staff report presenting the Fiscal Year 2021-2022 First-Quarter Budget Review Report.
DR-1.PDF
DR-2. PUBLIC WORKS DEPARTMENT
Staff report recommending approval of a three (3)-year Agreement (with an option to extend an additional five (5) years in one (1)-year increments) with HNTB Corporation, to provide Project Administrative Support Services (On-Call) for the Inglewood Transit Connector (ITC) Project, per Request for Proposal No. RFP-0173. (Measure R Grant Reimbursement Fund) DR-2.PDF
DR-3. PUBLIC WORKS DEPARTMENT
Staff report recommending adoption of a resolution appointing the following directors, alternates, and officers to the Inglewood Transit Connector Joint Powers Authority:
1. Mayor James T. Butts, Jr. to serve as the Chair of the Board of Directors for the ITC JPA;
2. Council Member Eloy Morales, Jr. to serve as the Vice-Chair of the Board of Directors for the ITC JPA;
3. Council Member Dionne Faulk to serve as the Alternate ITC JPA Director to Mayor Butts;
4. Council Member Alex Padilla to serve as the Alternate ITC JPA Director to Council Member Morales;
5. Assistant Finance Director Sharon Koike to serve as the ITC JPA Treasurer/Controller; and
6. City Clerk Aisha Thompson to serve as the ITC JPA Secretary.
DR-3.PDF
SETTING PUBLIC HEARING
SPH-1. PUBLIC WORKS DEPARTMENT
Staff report requesting that a public hearing be set to consider an ordinance amending Chapter 2 (Administration), Article 5 (Purchasing), Section 2-201; Chapter 5 (Offenses, Miscellaneous), Article 7 (Water Conservation), Section 5-112.1 (Water Efficiency in the Landscape); and Chapter 7 (Sanitation and Health Regulations), Article 7 (Construction and Demolition Recycling Program), Section 7-79 of the Inglewood Municipal Code (IMC), to update organic waste recycling requirements for residents and businesses in compliance with California Senate Bill 1383.
SPH-1.PDF
REPORTS – CITY ATTORNEY
A-1. Oral reports – City Attorney.
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
CC -1. Oral reports – City Clerk.
INGLEWOOD SUCCESSOR AGENCY
Call to Order
Roll Call
CSA-1, 1 & H-1.
Warrant Registers.
1, CSA-1, H-1.PDF
CSA-2. SUCCESSOR AGENCY SECRETARY
Approval of the Minutes of the Meetings held on February 8, 2022, and February 15, 2022.
CSA-2.PDF
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-1.
Warrant Registers.
1, CSA-1, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
Approval of the Minutes of the Meetings held on February 8, 2022, and February 15, 2022.
H-2.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD FINANCE AUTHORITY
Call to Order
Roll Call
F-1. FINANCE AUTHORITY SECRETARY
Approval of the Minutes of the Meeting held on February 15, 2022.
F-1.PDF
ADJOURNMENT INGLEWOOD FINANCE AUTHORITY
INGLEWOOD PARKING AUTHORITY
Call to Order
Roll Call
P-1. PARKING AUTHORITY SECRETARY
Approval of the Minutes of the Meeting held on February 15, 2022.
P-1.PDF
ADJOURNMENT INGLEWOOD PARKING AUTHORITY
INGLEWOOD JOINT POWERS AUTHORITY
Call to Order
Roll Call
JPA-1. JOINT POWERS AUTHORITY SECRETARY
Approval of the Minutes of the Meeting held on February 15, 2022.
JPA-1.PDF
ADJOURNMENT INGLEWOOD JOINT POWERS AUTHORITY
APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES
PUBLIC COMMENTS REGARDING OTHER MATTERS
Persons wishing to address the City Council on any matter connected with City business not elsewhere considered on the agenda may do so at this time. Persons with complaints regarding City management or departmental operations are requested to submit those complaints first to the City Manager for resolution.
MAYOR AND COUNCIL REMARKS
The members of the City Council will provide oral reports, including reports on City related travels where lodging expenses are incurred, and/or address any matters they deem of general interest to the public.
ADJOURNMENT CITY COUNCIL
In the event that today’s meeting of the City Council is not held, or is concluded prior to a public hearing or other agenda item being considered, the public hearing or non-public hearing agenda item will automatically be continued to the next regularly scheduled City Council meeting.If you will require special accommodations, due to a disability, please contact the Office of the City Clerk at (310) 412-5280 or FAX (310) 412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301. All requests for special accommodations must be received 72 hours prior to the day of the Council Meetings. * No Accompanying Staff Report at the Time of Printing
** Serves in that Capacity for Successor Agency, Housing Authority, Finance Authority, Parking Authority, and Joint Powers Authority
INGLEWOOD,
CALIFORNIA
– 2:00 p.m.
Tuesday, March 1, 2022
Web Sites:
www.cityofinglewood.org
www.cityofinglewood.org/253/Successor -Agency
www.cityofinglewood.org/688/Housing -Authority
www.cityofinglewood.org/654/Finance -Authority
www.cityofinglewood.org/839/Parking -Authority
*****NOTE FROM THE CITY*****
COVID-19 PUBLIC PARTICIPATION OPTIONS
Due to the existing COVID-19 health emergency and the social distancing measures currently in effect, and pursuant to Assembly Bill 361, please note that members of the public will be allowed only to observe and address the City Council Meeting of Tuesday, March 1, 2022, at 2:00 p.m. (or 1:00 p.m. if Closed Session) by telephone, video and other electronic means, as follows:
1. Written Public Comments: Members of the public may choose to submit comments electronically for consideration by the Inglewood City Council/Successor Agency/Housing Authority/Finance Authority/Parking Authority/Joint Powers Authority (Legislative Body) by sending them to the City Clerk/Secretary at [email protected], and Deputy City Clerk at [email protected]. To ensure distribution to the members of the Legislative Body prior to consideration of the agenda, please submit comments prior to 8:00 a.m. the day of the meeting, and in the body of the email, please identify the agenda number or subject matter. Correspondence should indicate the meeting date and agenda item. Comments received after 8:00 a.m. and prior to the close of the public hearings will be made part of the official public record of the meeting. Contact the Office of the City Clerk at 310-412-5280 with any questions.
2. Viewing and Listening to the Meeting without Making Public Comments:
l On Spectrum Cable Channel 35 with audio and limited video. Please check with your cable provider for details.
l Live online through Facebook Live, with audio and limited video, at https://www.facebook.com/cityofinglewood/
l The above access options provide the public with the opportunity to both observe and listen to the meeting.
3. Members of the public who wish to address the City Council orally must use the public access option noted below:
> Members of the public may listen and make oral public comments telephonically by dialing:
l Dial-in for Open Session: 1-888-251-2949 or 215-861-0694, using the specific access codes detailed below for the respective City Council Dates:
¡ March 1, 2022 – Access Code: 6598767# wait 3 seconds and press # again ¡ March 8, 2022 – Access Code: 6652925# wait 3 seconds and press # again ¡ March 15, 2022 – Access Code: 8090607# wait 3 seconds and press # again ¡ March 22, 2022 – Access Code: 7345830# wait 3 seconds and press # again ACCESSIBILITY: If requested, the agenda and backup materials will be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. Any person who requires a disability-related modification or accommodation, or translation services in order to observe and/or offer public comment may request such reasonable modification, accommodation, or service by contacting the Office of the City Clerk by telephone at 310-412-5280, FAX at 310 -412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301 or via email to [email protected] and [email protected] no later than 24 hours prior to the scheduled meeting.
AGENDA
CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY/
FINANCE AUTHORITY/PARKING AUTHORITY/JOINT POWERS AUTHORITY
MAYOR/CHAIRMAN
James T. Butts, Jr.
COUNCIL/AGENCY/AUTHORITY MEMBERS
George W. Dotson, District No. 1
Alex Padilla, District No. 2
Eloy Morales, Jr., District No. 3
Dionne Faulk, District No. 4
CITY CLERK/SECRETARY
Aisha Thompson
CITY TREASURER/TREASURER
Wanda M. Brown
CITY MANAGER/EXECUTIVE DIRECTOR
Artie Fields
CITY ATTORNEY/GENERAL COUNSEL
Kenneth R. Campos
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
CM-1. Oral reports – City Manager.
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
OPENING CEREMONIES – 2:00 P.M.
Call to Order
Pledge of Allegiance
Roll Call
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Finance Authority/Parking Authority/Joint Powers Authority on any item, other than the public hearings, may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-1 & H-1.
Warrant Registers.
1, CSA-1, H-1.PDF
PUBLIC HEARINGS
PH-1. CITY CLERK’S OFFICE
Public hearing to consider, discuss, and draw Draft Council District Maps, Council District Boundaries, and Communities of Interest, and receive and file public comments in accordance with the Fair Maps Act.
PH-1.PDF
PH-2. SECTION 8, HOUSING, AND CDBG DEPARTMENT
Public hearing to consider approval of the proposed Revised 2020 Consolidated Annual Performance Evaluation Report (CAPER) for Fiscal Year 2020-2021 to the U.S. Department of Housing and Urban Development (HUD).
PH-2.PDF
CONSENT CALENDAR
These items will be acted upon as a whole unless called upon by a Council Member.
2. CITY CLERK’S OFFICE
Approval of the Minutes of the Meetings held on February 2, 2022 (Special), February 8, 2022 and February 15, 2022.
2.PDF
3. CITY ATTORNEY’S OFFICE
Letters from the City Attorney’s Office recommending the following:
A. Reject Claims Pursuant to Government Code Section 913:
1. Cinette Cowart for alleged personal injury; broken utility lid in sidewalk on May 8, 2021.
2. Jaime Hernandez for alleged tire damage; pothole on January 10, 2022.
4. ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT
Staff report recommending approval of the second amendment to Agreement No. 21-148, for Building Plan Check consulting services. (General Fund)
4.PDF
5. POLICE DEPARTMENT
Staff report recommending authorization of issuance of a purchase order to Meridian Rapid Defense Group (Meridian), for the purchase of Anti-Vehicle Barriers and Accessories, per Bid No. RFB-0146. (Grant Fund and General Fund)
5.PDF
6. PUBLIC WORKS DEPARTMENT
Staff report recommending authorization of payment of invoices to the Flavor Table Restaurant (Flavor Table), for two days of catering services provided for the Taste of Inglewood Big Game Concert Series Festival event. (General Fund)
6.PDF
7. PUBLIC WORKS DEPARTMENT
Staff report recommending authorization of payment of Invoice No. 12122022 to It's Your Party Floral & Event Design (It’s Your Party), for event logistics and overall production services provided for the Taste of Inglewood Big Game Concert Series Festival event. (General Fund)
7.PDF
8. PUBLIC WORKS DEPARTMENT
Staff report recommending authorization of payment of Invoice No. 100006 to LAZ Parking, for Shuttle services provided for the Taste of Inglewood Big Game Concert Series Festival event. (General Fund)
8.PDF
9. PUBLIC WORKS DEPARTMENT
Staff report recommending authorization of payment of Invoice No. 43 to the Martin’s Cocina y Cantina, for catering services provided for the Taste of Inglewood Big Game Concert Series Festival event. (General Fund)
9.PDF
DEPARTMENTAL REPORTS
DR-1. FINANCE DEPARTMENT
Staff report presenting the Fiscal Year 2021-2022 First-Quarter Budget Review Report.
DR-1.PDF
DR-2. PUBLIC WORKS DEPARTMENT
Staff report recommending approval of a three (3)-year Agreement (with an option to extend an additional five (5) years in one (1)-year increments) with HNTB Corporation, to provide Project Administrative Support Services (On-Call) for the Inglewood Transit Connector (ITC) Project, per Request for Proposal No. RFP-0173. (Measure R Grant Reimbursement Fund) DR-2.PDF
DR-3. PUBLIC WORKS DEPARTMENT
Staff report recommending adoption of a resolution appointing the following directors, alternates, and officers to the Inglewood Transit Connector Joint Powers Authority:
1. Mayor James T. Butts, Jr. to serve as the Chair of the Board of Directors for the ITC JPA;
2. Council Member Eloy Morales, Jr. to serve as the Vice-Chair of the Board of Directors for the ITC JPA;
3. Council Member Dionne Faulk to serve as the Alternate ITC JPA Director to Mayor Butts;
4. Council Member Alex Padilla to serve as the Alternate ITC JPA Director to Council Member Morales;
5. Assistant Finance Director Sharon Koike to serve as the ITC JPA Treasurer/Controller; and
6. City Clerk Aisha Thompson to serve as the ITC JPA Secretary.
DR-3.PDF
SETTING PUBLIC HEARING
SPH-1. PUBLIC WORKS DEPARTMENT
Staff report requesting that a public hearing be set to consider an ordinance amending Chapter 2 (Administration), Article 5 (Purchasing), Section 2-201; Chapter 5 (Offenses, Miscellaneous), Article 7 (Water Conservation), Section 5-112.1 (Water Efficiency in the Landscape); and Chapter 7 (Sanitation and Health Regulations), Article 7 (Construction and Demolition Recycling Program), Section 7-79 of the Inglewood Municipal Code (IMC), to update organic waste recycling requirements for residents and businesses in compliance with California Senate Bill 1383.
SPH-1.PDF
REPORTS – CITY ATTORNEY
A-1. Oral reports – City Attorney.
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
CC -1. Oral reports – City Clerk.
INGLEWOOD SUCCESSOR AGENCY
Call to Order
Roll Call
CSA-1, 1 & H-1.
Warrant Registers.
1, CSA-1, H-1.PDF
CSA-2. SUCCESSOR AGENCY SECRETARY
Approval of the Minutes of the Meetings held on February 8, 2022, and February 15, 2022.
CSA-2.PDF
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-1.
Warrant Registers.
1, CSA-1, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
Approval of the Minutes of the Meetings held on February 8, 2022, and February 15, 2022.
H-2.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD FINANCE AUTHORITY
Call to Order
Roll Call
F-1. FINANCE AUTHORITY SECRETARY
Approval of the Minutes of the Meeting held on February 15, 2022.
F-1.PDF
ADJOURNMENT INGLEWOOD FINANCE AUTHORITY
INGLEWOOD PARKING AUTHORITY
Call to Order
Roll Call
P-1. PARKING AUTHORITY SECRETARY
Approval of the Minutes of the Meeting held on February 15, 2022.
P-1.PDF
ADJOURNMENT INGLEWOOD PARKING AUTHORITY
INGLEWOOD JOINT POWERS AUTHORITY
Call to Order
Roll Call
JPA-1. JOINT POWERS AUTHORITY SECRETARY
Approval of the Minutes of the Meeting held on February 15, 2022.
JPA-1.PDF
ADJOURNMENT INGLEWOOD JOINT POWERS AUTHORITY
APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES
PUBLIC COMMENTS REGARDING OTHER MATTERS
Persons wishing to address the City Council on any matter connected with City business not elsewhere considered on the agenda may do so at this time. Persons with complaints regarding City management or departmental operations are requested to submit those complaints first to the City Manager for resolution.
MAYOR AND COUNCIL REMARKS
The members of the City Council will provide oral reports, including reports on City related travels where lodging expenses are incurred, and/or address any matters they deem of general interest to the public.
ADJOURNMENT CITY COUNCIL
In the event that today’s meeting of the City Council is not held, or is concluded prior to a public hearing or other agenda item being considered, the public hearing or non-public hearing agenda item will automatically be continued to the next regularly scheduled City Council meeting.If you will require special accommodations, due to a disability, please contact the Office of the City Clerk at (310) 412-5280 or FAX (310) 412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301. All requests for special accommodations must be received 72 hours prior to the day of the Council Meetings. * No Accompanying Staff Report at the Time of Printing
** Serves in that Capacity for Successor Agency, Housing Authority, Finance Authority, Parking Authority, and Joint Powers Authority
INGLEWOOD,
CALIFORNIA
– 2:00 p.m.
Tuesday, March 1, 2022
Web Sites:
www.cityofinglewood.org
www.cityofinglewood.org/253/Successor -Agency
www.cityofinglewood.org/688/Housing -Authority
www.cityofinglewood.org/654/Finance -Authority
www.cityofinglewood.org/839/Parking -Authority
*****NOTE FROM THE CITY*****
COVID-19 PUBLIC PARTICIPATION OPTIONS
Due to the existing COVID-19 health emergency and the social distancing measures currently in effect, and pursuant to Assembly Bill 361, please note that members of the public will be allowed only to observe and address the City Council Meeting of Tuesday, March 1, 2022, at 2:00 p.m. (or 1:00 p.m. if Closed Session) by telephone, video and other electronic means, as follows:
1. Written Public Comments: Members of the public may choose to submit comments electronically for consideration by the Inglewood City Council/Successor Agency/Housing Authority/Finance Authority/Parking Authority/Joint Powers Authority (Legislative Body) by sending them to the City Clerk/Secretary at [email protected], and Deputy City Clerk at [email protected]. To ensure distribution to the members of the Legislative Body prior to consideration of the agenda, please submit comments prior to 8:00 a.m. the day of the meeting, and in the body of the email, please identify the agenda number or subject matter. Correspondence should indicate the meeting date and agenda item. Comments received after 8:00 a.m. and prior to the close of the public hearings will be made part of the official public record of the meeting. Contact the Office of the City Clerk at 310-412-5280 with any questions.
2. Viewing and Listening to the Meeting without Making Public Comments:
l On Spectrum Cable Channel 35 with audio and limited video. Please check with your cable provider for details.
l Live online through Facebook Live, with audio and limited video, at https://www.facebook.com/cityofinglewood/
l The above access options provide the public with the opportunity to both observe and listen to the meeting.
3. Members of the public who wish to address the City Council orally must use the public access option noted below:
> Members of the public may listen and make oral public comments telephonically by dialing:
l Dial-in for Open Session: 1-888-251-2949 or 215-861-0694, using the specific access codes detailed below for the respective City Council Dates:
¡ March 1, 2022 – Access Code: 6598767# wait 3 seconds and press # again ¡ March 8, 2022 – Access Code: 6652925# wait 3 seconds and press # again ¡ March 15, 2022 – Access Code: 8090607# wait 3 seconds and press # again ¡ March 22, 2022 – Access Code: 7345830# wait 3 seconds and press # again ACCESSIBILITY: If requested, the agenda and backup materials will be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. Any person who requires a disability-related modification or accommodation, or translation services in order to observe and/or offer public comment may request such reasonable modification, accommodation, or service by contacting the Office of the City Clerk by telephone at 310-412-5280, FAX at 310 -412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301 or via email to [email protected] and [email protected] no later than 24 hours prior to the scheduled meeting.
AGENDA
CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY/
FINANCE AUTHORITY/PARKING AUTHORITY/JOINT POWERS AUTHORITY
MAYOR/CHAIRMAN
James T. Butts, Jr.
COUNCIL/AGENCY/AUTHORITY MEMBERS
George W. Dotson, District No. 1
Alex Padilla, District No. 2
Eloy Morales, Jr., District No. 3
Dionne Faulk, District No. 4
CITY CLERK/SECRETARY
Aisha Thompson
CITY TREASURER/TREASURER
Wanda M. Brown
CITY MANAGER/EXECUTIVE DIRECTOR
Artie Fields
CITY ATTORNEY/GENERAL COUNSEL
Kenneth R. Campos
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
CM-1. Oral reports – City Manager.
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
OPENING CEREMONIES – 2:00 P.M.
Call to Order
Pledge of Allegiance
Roll Call
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Finance Authority/Parking Authority/Joint Powers Authority on any item, other than the public hearings, may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-1 & H-1.
Warrant Registers.
1, CSA-1, H-1.PDF
PUBLIC HEARINGS
PH-1. CITY CLERK’S OFFICE
Public hearing to consider, discuss, and draw Draft Council District Maps, Council District Boundaries, and Communities of Interest, and receive and file public comments in accordance with the Fair Maps Act.
PH-1.PDF
PH-2. SECTION 8, HOUSING, AND CDBG DEPARTMENT
Public hearing to consider approval of the proposed Revised 2020 Consolidated Annual Performance Evaluation Report (CAPER) for Fiscal Year 2020-2021 to the U.S. Department of Housing and Urban Development (HUD).
PH-2.PDF
CONSENT CALENDAR
These items will be acted upon as a whole unless called upon by a Council Member.
2. CITY CLERK’S OFFICE
Approval of the Minutes of the Meetings held on February 2, 2022 (Special), February 8, 2022 and February 15, 2022.
2.PDF
3. CITY ATTORNEY’S OFFICE
Letters from the City Attorney’s Office recommending the following:
A. Reject Claims Pursuant to Government Code Section 913:
1. Cinette Cowart for alleged personal injury; broken utility lid in sidewalk on May 8, 2021.
2. Jaime Hernandez for alleged tire damage; pothole on January 10, 2022.
4. ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT
Staff report recommending approval of the second amendment to Agreement No. 21-148, for Building Plan Check consulting services. (General Fund)
4.PDF
5. POLICE DEPARTMENT
Staff report recommending authorization of issuance of a purchase order to Meridian Rapid Defense Group (Meridian), for the purchase of Anti-Vehicle Barriers and Accessories, per Bid No. RFB-0146. (Grant Fund and General Fund)
5.PDF
6. PUBLIC WORKS DEPARTMENT
Staff report recommending authorization of payment of invoices to the Flavor Table Restaurant (Flavor Table), for two days of catering services provided for the Taste of Inglewood Big Game Concert Series Festival event. (General Fund)
6.PDF
7. PUBLIC WORKS DEPARTMENT
Staff report recommending authorization of payment of Invoice No. 12122022 to It's Your Party Floral & Event Design (It’s Your Party), for event logistics and overall production services provided for the Taste of Inglewood Big Game Concert Series Festival event. (General Fund)
7.PDF
8. PUBLIC WORKS DEPARTMENT
Staff report recommending authorization of payment of Invoice No. 100006 to LAZ Parking, for Shuttle services provided for the Taste of Inglewood Big Game Concert Series Festival event. (General Fund)
8.PDF
9. PUBLIC WORKS DEPARTMENT
Staff report recommending authorization of payment of Invoice No. 43 to the Martin’s Cocina y Cantina, for catering services provided for the Taste of Inglewood Big Game Concert Series Festival event. (General Fund)
9.PDF
DEPARTMENTAL REPORTS
DR-1. FINANCE DEPARTMENT
Staff report presenting the Fiscal Year 2021-2022 First-Quarter Budget Review Report.
DR-1.PDF
DR-2. PUBLIC WORKS DEPARTMENT
Staff report recommending approval of a three (3)-year Agreement (with an option to extend an additional five (5) years in one (1)-year increments) with HNTB Corporation, to provide Project Administrative Support Services (On-Call) for the Inglewood Transit Connector (ITC) Project, per Request for Proposal No. RFP-0173. (Measure R Grant Reimbursement Fund) DR-2.PDF
DR-3. PUBLIC WORKS DEPARTMENT
Staff report recommending adoption of a resolution appointing the following directors, alternates, and officers to the Inglewood Transit Connector Joint Powers Authority:
1. Mayor James T. Butts, Jr. to serve as the Chair of the Board of Directors for the ITC JPA;
2. Council Member Eloy Morales, Jr. to serve as the Vice-Chair of the Board of Directors for the ITC JPA;
3. Council Member Dionne Faulk to serve as the Alternate ITC JPA Director to Mayor Butts;
4. Council Member Alex Padilla to serve as the Alternate ITC JPA Director to Council Member Morales;
5. Assistant Finance Director Sharon Koike to serve as the ITC JPA Treasurer/Controller; and
6. City Clerk Aisha Thompson to serve as the ITC JPA Secretary.
DR-3.PDF
SETTING PUBLIC HEARING
SPH-1. PUBLIC WORKS DEPARTMENT
Staff report requesting that a public hearing be set to consider an ordinance amending Chapter 2 (Administration), Article 5 (Purchasing), Section 2-201; Chapter 5 (Offenses, Miscellaneous), Article 7 (Water Conservation), Section 5-112.1 (Water Efficiency in the Landscape); and Chapter 7 (Sanitation and Health Regulations), Article 7 (Construction and Demolition Recycling Program), Section 7-79 of the Inglewood Municipal Code (IMC), to update organic waste recycling requirements for residents and businesses in compliance with California Senate Bill 1383.
SPH-1.PDF
REPORTS – CITY ATTORNEY
A-1. Oral reports – City Attorney.
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
CC -1. Oral reports – City Clerk.
INGLEWOOD SUCCESSOR AGENCY
Call to Order
Roll Call
CSA-1, 1 & H-1.
Warrant Registers.
1, CSA-1, H-1.PDF
CSA-2. SUCCESSOR AGENCY SECRETARY
Approval of the Minutes of the Meetings held on February 8, 2022, and February 15, 2022.
CSA-2.PDF
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-1.
Warrant Registers.
1, CSA-1, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
Approval of the Minutes of the Meetings held on February 8, 2022, and February 15, 2022.
H-2.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD FINANCE AUTHORITY
Call to Order
Roll Call
F-1. FINANCE AUTHORITY SECRETARY
Approval of the Minutes of the Meeting held on February 15, 2022.
F-1.PDF
ADJOURNMENT INGLEWOOD FINANCE AUTHORITY
INGLEWOOD PARKING AUTHORITY
Call to Order
Roll Call
P-1. PARKING AUTHORITY SECRETARY
Approval of the Minutes of the Meeting held on February 15, 2022.
P-1.PDF
ADJOURNMENT INGLEWOOD PARKING AUTHORITY
INGLEWOOD JOINT POWERS AUTHORITY
Call to Order
Roll Call
JPA-1. JOINT POWERS AUTHORITY SECRETARY
Approval of the Minutes of the Meeting held on February 15, 2022.
JPA-1.PDF
ADJOURNMENT INGLEWOOD JOINT POWERS AUTHORITY
APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES
PUBLIC COMMENTS REGARDING OTHER MATTERS
Persons wishing to address the City Council on any matter connected with City business not elsewhere considered on the agenda may do so at this time. Persons with complaints regarding City management or departmental operations are requested to submit those complaints first to the City Manager for resolution.
MAYOR AND COUNCIL REMARKS
The members of the City Council will provide oral reports, including reports on City related travels where lodging expenses are incurred, and/or address any matters they deem of general interest to the public.
ADJOURNMENT CITY COUNCIL
In the event that today’s meeting of the City Council is not held, or is concluded prior to a public hearing or other agenda item being considered, the public hearing or non-public hearing agenda item will automatically be continued to the next regularly scheduled City Council meeting.If you will require special accommodations, due to a disability, please contact the Office of the City Clerk at (310) 412-5280 or FAX (310) 412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301. All requests for special accommodations must be received 72 hours prior to the day of the Council Meetings. * No Accompanying Staff Report at the Time of Printing
** Serves in that Capacity for Successor Agency, Housing Authority, Finance Authority, Parking Authority, and Joint Powers Authority
INGLEWOOD,
CALIFORNIA
– 2:00 p.m.
Tuesday, March 1, 2022
Web Sites:
www.cityofinglewood.org
www.cityofinglewood.org/253/Successor -Agency
www.cityofinglewood.org/688/Housing -Authority
www.cityofinglewood.org/654/Finance -Authority
www.cityofinglewood.org/839/Parking -Authority
*****NOTE FROM THE CITY*****
COVID-19 PUBLIC PARTICIPATION OPTIONS
Due to the existing COVID-19 health emergency and the social distancing measures currently in effect, and pursuant to Assembly Bill 361, please note that members of the public will be allowed only to observe and address the City Council Meeting of Tuesday, March 1, 2022, at 2:00 p.m. (or 1:00 p.m. if Closed Session) by telephone, video and other electronic means, as follows:
1. Written Public Comments: Members of the public may choose to submit comments electronically for consideration by the Inglewood City Council/Successor Agency/Housing Authority/Finance Authority/Parking Authority/Joint Powers Authority (Legislative Body) by sending them to the City Clerk/Secretary at [email protected], and Deputy City Clerk at [email protected]. To ensure distribution to the members of the Legislative Body prior to consideration of the agenda, please submit comments prior to 8:00 a.m. the day of the meeting, and in the body of the email, please identify the agenda number or subject matter. Correspondence should indicate the meeting date and agenda item. Comments received after 8:00 a.m. and prior to the close of the public hearings will be made part of the official public record of the meeting. Contact the Office of the City Clerk at 310-412-5280 with any questions.
2. Viewing and Listening to the Meeting without Making Public Comments:
l On Spectrum Cable Channel 35 with audio and limited video. Please check with your cable provider for details.
l Live online through Facebook Live, with audio and limited video, at https://www.facebook.com/cityofinglewood/
l The above access options provide the public with the opportunity to both observe and listen to the meeting.
3. Members of the public who wish to address the City Council orally must use the public access option noted below:
> Members of the public may listen and make oral public comments telephonically by dialing:
l Dial-in for Open Session: 1-888-251-2949 or 215-861-0694, using the specific access codes detailed below for the respective City Council Dates:
¡ March 1, 2022 – Access Code: 6598767# wait 3 seconds and press # again ¡ March 8, 2022 – Access Code: 6652925# wait 3 seconds and press # again ¡ March 15, 2022 – Access Code: 8090607# wait 3 seconds and press # again ¡ March 22, 2022 – Access Code: 7345830# wait 3 seconds and press # again ACCESSIBILITY: If requested, the agenda and backup materials will be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. Any person who requires a disability-related modification or accommodation, or translation services in order to observe and/or offer public comment may request such reasonable modification, accommodation, or service by contacting the Office of the City Clerk by telephone at 310-412-5280, FAX at 310 -412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301 or via email to [email protected] and [email protected] no later than 24 hours prior to the scheduled meeting.
AGENDA
CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY/
FINANCE AUTHORITY/PARKING AUTHORITY/JOINT POWERS AUTHORITY
MAYOR/CHAIRMAN
James T. Butts, Jr.
COUNCIL/AGENCY/AUTHORITY MEMBERS
George W. Dotson, District No. 1
Alex Padilla, District No. 2
Eloy Morales, Jr., District No. 3
Dionne Faulk, District No. 4
CITY CLERK/SECRETARY
Aisha Thompson
CITY TREASURER/TREASURER
Wanda M. Brown
CITY MANAGER/EXECUTIVE DIRECTOR
Artie Fields
CITY ATTORNEY/GENERAL COUNSEL
Kenneth R. Campos
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
CM-1. Oral reports – City Manager.
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
OPENING CEREMONIES – 2:00 P.M.
Call to Order
Pledge of Allegiance
Roll Call
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Finance Authority/Parking Authority/Joint Powers Authority on any item, other than the public hearings, may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-1 & H-1.
Warrant Registers.
1, CSA-1, H-1.PDF
PUBLIC HEARINGS
PH-1. CITY CLERK’S OFFICE
Public hearing to consider, discuss, and draw Draft Council District Maps, Council District Boundaries, and Communities of Interest, and receive and file public comments in accordance with the Fair Maps Act.
PH-1.PDF
PH-2. SECTION 8, HOUSING, AND CDBG DEPARTMENT
Public hearing to consider approval of the proposed Revised 2020 Consolidated Annual Performance Evaluation Report (CAPER) for Fiscal Year 2020-2021 to the U.S. Department of Housing and Urban Development (HUD).
PH-2.PDF
CONSENT CALENDAR
These items will be acted upon as a whole unless called upon by a Council Member.
2. CITY CLERK’S OFFICE
Approval of the Minutes of the Meetings held on February 2, 2022 (Special), February 8, 2022 and February 15, 2022.
2.PDF
3. CITY ATTORNEY’S OFFICE
Letters from the City Attorney’s Office recommending the following:
A. Reject Claims Pursuant to Government Code Section 913:
1. Cinette Cowart for alleged personal injury; broken utility lid in sidewalk on May 8, 2021.
2. Jaime Hernandez for alleged tire damage; pothole on January 10, 2022.
4. ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT
Staff report recommending approval of the second amendment to Agreement No. 21-148, for Building Plan Check consulting services. (General Fund)
4.PDF
5. POLICE DEPARTMENT
Staff report recommending authorization of issuance of a purchase order to Meridian Rapid Defense Group (Meridian), for the purchase of Anti-Vehicle Barriers and Accessories, per Bid No. RFB-0146. (Grant Fund and General Fund)
5.PDF
6. PUBLIC WORKS DEPARTMENT
Staff report recommending authorization of payment of invoices to the Flavor Table Restaurant (Flavor Table), for two days of catering services provided for the Taste of Inglewood Big Game Concert Series Festival event. (General Fund)
6.PDF
7. PUBLIC WORKS DEPARTMENT
Staff report recommending authorization of payment of Invoice No. 12122022 to It's Your Party Floral & Event Design (It’s Your Party), for event logistics and overall production services provided for the Taste of Inglewood Big Game Concert Series Festival event. (General Fund)
7.PDF
8. PUBLIC WORKS DEPARTMENT
Staff report recommending authorization of payment of Invoice No. 100006 to LAZ Parking, for Shuttle services provided for the Taste of Inglewood Big Game Concert Series Festival event. (General Fund)
8.PDF
9. PUBLIC WORKS DEPARTMENT
Staff report recommending authorization of payment of Invoice No. 43 to the Martin’s Cocina y Cantina, for catering services provided for the Taste of Inglewood Big Game Concert Series Festival event. (General Fund)
9.PDF
DEPARTMENTAL REPORTS
DR-1. FINANCE DEPARTMENT
Staff report presenting the Fiscal Year 2021-2022 First-Quarter Budget Review Report.
DR-1.PDF
DR-2. PUBLIC WORKS DEPARTMENT
Staff report recommending approval of a three (3)-year Agreement (with an option to extend an additional five (5) years in one (1)-year increments) with HNTB Corporation, to provide Project Administrative Support Services (On-Call) for the Inglewood Transit Connector (ITC) Project, per Request for Proposal No. RFP-0173. (Measure R Grant Reimbursement Fund) DR-2.PDF
DR-3. PUBLIC WORKS DEPARTMENT
Staff report recommending adoption of a resolution appointing the following directors, alternates, and officers to the Inglewood Transit Connector Joint Powers Authority:
1. Mayor James T. Butts, Jr. to serve as the Chair of the Board of Directors for the ITC JPA;
2. Council Member Eloy Morales, Jr. to serve as the Vice-Chair of the Board of Directors for the ITC JPA;
3. Council Member Dionne Faulk to serve as the Alternate ITC JPA Director to Mayor Butts;
4. Council Member Alex Padilla to serve as the Alternate ITC JPA Director to Council Member Morales;
5. Assistant Finance Director Sharon Koike to serve as the ITC JPA Treasurer/Controller; and
6. City Clerk Aisha Thompson to serve as the ITC JPA Secretary.
DR-3.PDF
SETTING PUBLIC HEARING
SPH-1. PUBLIC WORKS DEPARTMENT
Staff report requesting that a public hearing be set to consider an ordinance amending Chapter 2 (Administration), Article 5 (Purchasing), Section 2-201; Chapter 5 (Offenses, Miscellaneous), Article 7 (Water Conservation), Section 5-112.1 (Water Efficiency in the Landscape); and Chapter 7 (Sanitation and Health Regulations), Article 7 (Construction and Demolition Recycling Program), Section 7-79 of the Inglewood Municipal Code (IMC), to update organic waste recycling requirements for residents and businesses in compliance with California Senate Bill 1383.
SPH-1.PDF
REPORTS – CITY ATTORNEY
A-1. Oral reports – City Attorney.
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
CC -1. Oral reports – City Clerk.
INGLEWOOD SUCCESSOR AGENCY
Call to Order
Roll Call
CSA-1, 1 & H-1.
Warrant Registers.
1, CSA-1, H-1.PDF
CSA-2. SUCCESSOR AGENCY SECRETARY
Approval of the Minutes of the Meetings held on February 8, 2022, and February 15, 2022.
CSA-2.PDF
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-1.
Warrant Registers.
1, CSA-1, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
Approval of the Minutes of the Meetings held on February 8, 2022, and February 15, 2022.
H-2.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD FINANCE AUTHORITY
Call to Order
Roll Call
F-1. FINANCE AUTHORITY SECRETARY
Approval of the Minutes of the Meeting held on February 15, 2022.
F-1.PDF
ADJOURNMENT INGLEWOOD FINANCE AUTHORITY
INGLEWOOD PARKING AUTHORITY
Call to Order
Roll Call
P-1. PARKING AUTHORITY SECRETARY
Approval of the Minutes of the Meeting held on February 15, 2022.
P-1.PDF
ADJOURNMENT INGLEWOOD PARKING AUTHORITY
INGLEWOOD JOINT POWERS AUTHORITY
Call to Order
Roll Call
JPA-1. JOINT POWERS AUTHORITY SECRETARY
Approval of the Minutes of the Meeting held on February 15, 2022.
JPA-1.PDF
ADJOURNMENT INGLEWOOD JOINT POWERS AUTHORITY
APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES
PUBLIC COMMENTS REGARDING OTHER MATTERS
Persons wishing to address the City Council on any matter connected with City business not elsewhere considered on the agenda may do so at this time. Persons with complaints regarding City management or departmental operations are requested to submit those complaints first to the City Manager for resolution.
MAYOR AND COUNCIL REMARKS
The members of the City Council will provide oral reports, including reports on City related travels where lodging expenses are incurred, and/or address any matters they deem of general interest to the public.
ADJOURNMENT CITY COUNCIL
In the event that today’s meeting of the City Council is not held, or is concluded prior to a public hearing or other agenda item being considered, the public hearing or non-public hearing agenda item will automatically be continued to the next regularly scheduled City Council meeting.If you will require special accommodations, due to a disability, please contact the Office of the City Clerk at (310) 412-5280 or FAX (310) 412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301. All requests for special accommodations must be received 72 hours prior to the day of the Council Meetings. * No Accompanying Staff Report at the Time of Printing
** Serves in that Capacity for Successor Agency, Housing Authority, Finance Authority, Parking Authority, and Joint Powers Authority
INGLEWOOD,
CALIFORNIA
– 2:00 p.m.
Tuesday, March 1, 2022
Web Sites:
www.cityofinglewood.org
www.cityofinglewood.org/253/Successor -Agency
www.cityofinglewood.org/688/Housing -Authority
www.cityofinglewood.org/654/Finance -Authority
www.cityofinglewood.org/839/Parking -Authority
*****NOTE FROM THE CITY*****
COVID-19 PUBLIC PARTICIPATION OPTIONS
Due to the existing COVID-19 health emergency and the social distancing measures currently in effect, and pursuant to Assembly Bill 361, please note that members of the public will be allowed only to observe and address the City Council Meeting of Tuesday, March 1, 2022, at 2:00 p.m. (or 1:00 p.m. if Closed Session) by telephone, video and other electronic means, as follows:
1. Written Public Comments: Members of the public may choose to submit comments electronically for consideration by the Inglewood City Council/Successor Agency/Housing Authority/Finance Authority/Parking Authority/Joint Powers Authority (Legislative Body) by sending them to the City Clerk/Secretary at [email protected], and Deputy City Clerk at [email protected]. To ensure distribution to the members of the Legislative Body prior to consideration of the agenda, please submit comments prior to 8:00 a.m. the day of the meeting, and in the body of the email, please identify the agenda number or subject matter. Correspondence should indicate the meeting date and agenda item. Comments received after 8:00 a.m. and prior to the close of the public hearings will be made part of the official public record of the meeting. Contact the Office of the City Clerk at 310-412-5280 with any questions.
2. Viewing and Listening to the Meeting without Making Public Comments:
l On Spectrum Cable Channel 35 with audio and limited video. Please check with your cable provider for details.
l Live online through Facebook Live, with audio and limited video, at https://www.facebook.com/cityofinglewood/
l The above access options provide the public with the opportunity to both observe and listen to the meeting.
3. Members of the public who wish to address the City Council orally must use the public access option noted below:
> Members of the public may listen and make oral public comments telephonically by dialing:
l Dial-in for Open Session: 1-888-251-2949 or 215-861-0694, using the specific access codes detailed below for the respective City Council Dates:
¡ March 1, 2022 – Access Code: 6598767# wait 3 seconds and press # again ¡ March 8, 2022 – Access Code: 6652925# wait 3 seconds and press # again ¡ March 15, 2022 – Access Code: 8090607# wait 3 seconds and press # again ¡ March 22, 2022 – Access Code: 7345830# wait 3 seconds and press # again ACCESSIBILITY: If requested, the agenda and backup materials will be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. Any person who requires a disability-related modification or accommodation, or translation services in order to observe and/or offer public comment may request such reasonable modification, accommodation, or service by contacting the Office of the City Clerk by telephone at 310-412-5280, FAX at 310 -412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301 or via email to [email protected] and [email protected] no later than 24 hours prior to the scheduled meeting.
AGENDA
CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY/
FINANCE AUTHORITY/PARKING AUTHORITY/JOINT POWERS AUTHORITY
MAYOR/CHAIRMAN
James T. Butts, Jr.
COUNCIL/AGENCY/AUTHORITY MEMBERS
George W. Dotson, District No. 1
Alex Padilla, District No. 2
Eloy Morales, Jr., District No. 3
Dionne Faulk, District No. 4
CITY CLERK/SECRETARY
Aisha Thompson
CITY TREASURER/TREASURER
Wanda M. Brown
CITY MANAGER/EXECUTIVE DIRECTOR
Artie Fields
CITY ATTORNEY/GENERAL COUNSEL
Kenneth R. Campos
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
CM-1. Oral reports – City Manager.
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
OPENING CEREMONIES – 2:00 P.M.
Call to Order
Pledge of Allegiance
Roll Call
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Finance Authority/Parking Authority/Joint Powers Authority on any item, other than the public hearings, may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-1 & H-1.
Warrant Registers.
1, CSA-1, H-1.PDF
PUBLIC HEARINGS
PH-1. CITY CLERK’S OFFICE
Public hearing to consider, discuss, and draw Draft Council District Maps, Council District Boundaries, and Communities of Interest, and receive and file public comments in accordance with the Fair Maps Act.
PH-1.PDF
PH-2. SECTION 8, HOUSING, AND CDBG DEPARTMENT
Public hearing to consider approval of the proposed Revised 2020 Consolidated Annual Performance Evaluation Report (CAPER) for Fiscal Year 2020-2021 to the U.S. Department of Housing and Urban Development (HUD).
PH-2.PDF
CONSENT CALENDAR
These items will be acted upon as a whole unless called upon by a Council Member.
2. CITY CLERK’S OFFICE
Approval of the Minutes of the Meetings held on February 2, 2022 (Special), February 8, 2022 and February 15, 2022.
2.PDF
3. CITY ATTORNEY’S OFFICE
Letters from the City Attorney’s Office recommending the following:
A. Reject Claims Pursuant to Government Code Section 913:
1. Cinette Cowart for alleged personal injury; broken utility lid in sidewalk on May 8, 2021.
2. Jaime Hernandez for alleged tire damage; pothole on January 10, 2022.
4. ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT
Staff report recommending approval of the second amendment to Agreement No. 21-148, for Building Plan Check consulting services. (General Fund)
4.PDF
5. POLICE DEPARTMENT
Staff report recommending authorization of issuance of a purchase order to Meridian Rapid Defense Group (Meridian), for the purchase of Anti-Vehicle Barriers and Accessories, per Bid No. RFB-0146. (Grant Fund and General Fund)
5.PDF
6. PUBLIC WORKS DEPARTMENT
Staff report recommending authorization of payment of invoices to the Flavor Table Restaurant (Flavor Table), for two days of catering services provided for the Taste of Inglewood Big Game Concert Series Festival event. (General Fund)
6.PDF
7. PUBLIC WORKS DEPARTMENT
Staff report recommending authorization of payment of Invoice No. 12122022 to It's Your Party Floral & Event Design (It’s Your Party), for event logistics and overall production services provided for the Taste of Inglewood Big Game Concert Series Festival event. (General Fund)
7.PDF
8. PUBLIC WORKS DEPARTMENT
Staff report recommending authorization of payment of Invoice No. 100006 to LAZ Parking, for Shuttle services provided for the Taste of Inglewood Big Game Concert Series Festival event. (General Fund)
8.PDF
9. PUBLIC WORKS DEPARTMENT
Staff report recommending authorization of payment of Invoice No. 43 to the Martin’s Cocina y Cantina, for catering services provided for the Taste of Inglewood Big Game Concert Series Festival event. (General Fund)
9.PDF
DEPARTMENTAL REPORTS
DR-1. FINANCE DEPARTMENT
Staff report presenting the Fiscal Year 2021-2022 First-Quarter Budget Review Report.
DR-1.PDF
DR-2. PUBLIC WORKS DEPARTMENT
Staff report recommending approval of a three (3)-year Agreement (with an option to extend an additional five (5) years in one (1)-year increments) with HNTB Corporation, to provide Project Administrative Support Services (On-Call) for the Inglewood Transit Connector (ITC) Project, per Request for Proposal No. RFP-0173. (Measure R Grant Reimbursement Fund) DR-2.PDF
DR-3. PUBLIC WORKS DEPARTMENT
Staff report recommending adoption of a resolution appointing the following directors, alternates, and officers to the Inglewood Transit Connector Joint Powers Authority:
1. Mayor James T. Butts, Jr. to serve as the Chair of the Board of Directors for the ITC JPA;
2. Council Member Eloy Morales, Jr. to serve as the Vice-Chair of the Board of Directors for the ITC JPA;
3. Council Member Dionne Faulk to serve as the Alternate ITC JPA Director to Mayor Butts;
4. Council Member Alex Padilla to serve as the Alternate ITC JPA Director to Council Member Morales;
5. Assistant Finance Director Sharon Koike to serve as the ITC JPA Treasurer/Controller; and
6. City Clerk Aisha Thompson to serve as the ITC JPA Secretary.
DR-3.PDF
SETTING PUBLIC HEARING
SPH-1. PUBLIC WORKS DEPARTMENT
Staff report requesting that a public hearing be set to consider an ordinance amending Chapter 2 (Administration), Article 5 (Purchasing), Section 2-201; Chapter 5 (Offenses, Miscellaneous), Article 7 (Water Conservation), Section 5-112.1 (Water Efficiency in the Landscape); and Chapter 7 (Sanitation and Health Regulations), Article 7 (Construction and Demolition Recycling Program), Section 7-79 of the Inglewood Municipal Code (IMC), to update organic waste recycling requirements for residents and businesses in compliance with California Senate Bill 1383.
SPH-1.PDF
REPORTS – CITY ATTORNEY
A-1. Oral reports – City Attorney.
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
CC -1. Oral reports – City Clerk.
INGLEWOOD SUCCESSOR AGENCY
Call to Order
Roll Call
CSA-1, 1 & H-1.
Warrant Registers.
1, CSA-1, H-1.PDF
CSA-2. SUCCESSOR AGENCY SECRETARY
Approval of the Minutes of the Meetings held on February 8, 2022, and February 15, 2022.
CSA-2.PDF
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-1.
Warrant Registers.
1, CSA-1, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
Approval of the Minutes of the Meetings held on February 8, 2022, and February 15, 2022.
H-2.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD FINANCE AUTHORITY
Call to Order
Roll Call
F-1. FINANCE AUTHORITY SECRETARY
Approval of the Minutes of the Meeting held on February 15, 2022.
F-1.PDF
ADJOURNMENT INGLEWOOD FINANCE AUTHORITY
INGLEWOOD PARKING AUTHORITY
Call to Order
Roll Call
P-1. PARKING AUTHORITY SECRETARY
Approval of the Minutes of the Meeting held on February 15, 2022.
P-1.PDF
ADJOURNMENT INGLEWOOD PARKING AUTHORITY
INGLEWOOD JOINT POWERS AUTHORITY
Call to Order
Roll Call
JPA-1. JOINT POWERS AUTHORITY SECRETARY
Approval of the Minutes of the Meeting held on February 15, 2022.
JPA-1.PDF
ADJOURNMENT INGLEWOOD JOINT POWERS AUTHORITY
APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES
PUBLIC COMMENTS REGARDING OTHER MATTERS
Persons wishing to address the City Council on any matter connected with City business not elsewhere considered on the agenda may do so at this time. Persons with complaints regarding City management or departmental operations are requested to submit those complaints first to the City Manager for resolution.
MAYOR AND COUNCIL REMARKS
The members of the City Council will provide oral reports, including reports on City related travels where lodging expenses are incurred, and/or address any matters they deem of general interest to the public.
ADJOURNMENT CITY COUNCIL
In the event that today’s meeting of the City Council is not held, or is concluded prior to a public hearing or other agenda item being considered, the public hearing or non-public hearing agenda item will automatically be continued to the next regularly scheduled City Council meeting.If you will require special accommodations, due to a disability, please contact the Office of the City Clerk at (310) 412-5280 or FAX (310) 412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301. All requests for special accommodations must be received 72 hours prior to the day of the Council Meetings. * No Accompanying Staff Report at the Time of Printing
** Serves in that Capacity for Successor Agency, Housing Authority, Finance Authority, Parking Authority, and Joint Powers Authority
INGLEWOOD,
CALIFORNIA
– 2:00 p.m.
Tuesday, March 1, 2022
Web Sites:
www.cityofinglewood.org
www.cityofinglewood.org/253/Successor -Agency
www.cityofinglewood.org/688/Housing -Authority
www.cityofinglewood.org/654/Finance -Authority
www.cityofinglewood.org/839/Parking -Authority
*****NOTE FROM THE CITY*****
COVID-19 PUBLIC PARTICIPATION OPTIONS
Due to the existing COVID-19 health emergency and the social distancing measures currently in effect, and pursuant to Assembly Bill 361, please note that members of the public will be allowed only to observe and address the City Council Meeting of Tuesday, March 1, 2022, at 2:00 p.m. (or 1:00 p.m. if Closed Session) by telephone, video and other electronic means, as follows:
1. Written Public Comments: Members of the public may choose to submit comments electronically for consideration by the Inglewood City Council/Successor Agency/Housing Authority/Finance Authority/Parking Authority/Joint Powers Authority (Legislative Body) by sending them to the City Clerk/Secretary at [email protected], and Deputy City Clerk at [email protected]. To ensure distribution to the members of the Legislative Body prior to consideration of the agenda, please submit comments prior to 8:00 a.m. the day of the meeting, and in the body of the email, please identify the agenda number or subject matter. Correspondence should indicate the meeting date and agenda item. Comments received after 8:00 a.m. and prior to the close of the public hearings will be made part of the official public record of the meeting. Contact the Office of the City Clerk at 310-412-5280 with any questions.
2. Viewing and Listening to the Meeting without Making Public Comments:
l On Spectrum Cable Channel 35 with audio and limited video. Please check with your cable provider for details.
l Live online through Facebook Live, with audio and limited video, at https://www.facebook.com/cityofinglewood/
l The above access options provide the public with the opportunity to both observe and listen to the meeting.
3. Members of the public who wish to address the City Council orally must use the public access option noted below:
> Members of the public may listen and make oral public comments telephonically by dialing:
l Dial-in for Open Session: 1-888-251-2949 or 215-861-0694, using the specific access codes detailed below for the respective City Council Dates:
¡ March 1, 2022 – Access Code: 6598767# wait 3 seconds and press # again ¡ March 8, 2022 – Access Code: 6652925# wait 3 seconds and press # again ¡ March 15, 2022 – Access Code: 8090607# wait 3 seconds and press # again ¡ March 22, 2022 – Access Code: 7345830# wait 3 seconds and press # again ACCESSIBILITY: If requested, the agenda and backup materials will be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. Any person who requires a disability-related modification or accommodation, or translation services in order to observe and/or offer public comment may request such reasonable modification, accommodation, or service by contacting the Office of the City Clerk by telephone at 310-412-5280, FAX at 310 -412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301 or via email to [email protected] and [email protected] no later than 24 hours prior to the scheduled meeting.
AGENDA
CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY/
FINANCE AUTHORITY/PARKING AUTHORITY/JOINT POWERS AUTHORITY
MAYOR/CHAIRMAN
James T. Butts, Jr.
COUNCIL/AGENCY/AUTHORITY MEMBERS
George W. Dotson, District No. 1
Alex Padilla, District No. 2
Eloy Morales, Jr., District No. 3
Dionne Faulk, District No. 4
CITY CLERK/SECRETARY
Aisha Thompson
CITY TREASURER/TREASURER
Wanda M. Brown
CITY MANAGER/EXECUTIVE DIRECTOR
Artie Fields
CITY ATTORNEY/GENERAL COUNSEL
Kenneth R. Campos
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
CM-1. Oral reports – City Manager.
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
OPENING CEREMONIES – 2:00 P.M.
Call to Order
Pledge of Allegiance
Roll Call
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Finance Authority/Parking Authority/Joint Powers Authority on any item, other than the public hearings, may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-1 & H-1.
Warrant Registers.
1, CSA-1, H-1.PDF
PUBLIC HEARINGS
PH-1. CITY CLERK’S OFFICE
Public hearing to consider, discuss, and draw Draft Council District Maps, Council District Boundaries, and Communities of Interest, and receive and file public comments in accordance with the Fair Maps Act.
PH-1.PDF
PH-2. SECTION 8, HOUSING, AND CDBG DEPARTMENT
Public hearing to consider approval of the proposed Revised 2020 Consolidated Annual Performance Evaluation Report (CAPER) for Fiscal Year 2020-2021 to the U.S. Department of Housing and Urban Development (HUD).
PH-2.PDF
CONSENT CALENDAR
These items will be acted upon as a whole unless called upon by a Council Member.
2. CITY CLERK’S OFFICE
Approval of the Minutes of the Meetings held on February 2, 2022 (Special), February 8, 2022 and February 15, 2022.
2.PDF
3. CITY ATTORNEY’S OFFICE
Letters from the City Attorney’s Office recommending the following:
A. Reject Claims Pursuant to Government Code Section 913:
1. Cinette Cowart for alleged personal injury; broken utility lid in sidewalk on May 8, 2021.
2. Jaime Hernandez for alleged tire damage; pothole on January 10, 2022.
4. ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT
Staff report recommending approval of the second amendment to Agreement No. 21-148, for Building Plan Check consulting services. (General Fund)
4.PDF
5. POLICE DEPARTMENT
Staff report recommending authorization of issuance of a purchase order to Meridian Rapid Defense Group (Meridian), for the purchase of Anti-Vehicle Barriers and Accessories, per Bid No. RFB-0146. (Grant Fund and General Fund)
5.PDF
6. PUBLIC WORKS DEPARTMENT
Staff report recommending authorization of payment of invoices to the Flavor Table Restaurant (Flavor Table), for two days of catering services provided for the Taste of Inglewood Big Game Concert Series Festival event. (General Fund)
6.PDF
7. PUBLIC WORKS DEPARTMENT
Staff report recommending authorization of payment of Invoice No. 12122022 to It's Your Party Floral & Event Design (It’s Your Party), for event logistics and overall production services provided for the Taste of Inglewood Big Game Concert Series Festival event. (General Fund)
7.PDF
8. PUBLIC WORKS DEPARTMENT
Staff report recommending authorization of payment of Invoice No. 100006 to LAZ Parking, for Shuttle services provided for the Taste of Inglewood Big Game Concert Series Festival event. (General Fund)
8.PDF
9. PUBLIC WORKS DEPARTMENT
Staff report recommending authorization of payment of Invoice No. 43 to the Martin’s Cocina y Cantina, for catering services provided for the Taste of Inglewood Big Game Concert Series Festival event. (General Fund)
9.PDF
DEPARTMENTAL REPORTS
DR-1. FINANCE DEPARTMENT
Staff report presenting the Fiscal Year 2021-2022 First-Quarter Budget Review Report.
DR-1.PDF
DR-2. PUBLIC WORKS DEPARTMENT
Staff report recommending approval of a three (3)-year Agreement (with an option to extend an additional five (5) years in one (1)-year increments) with HNTB Corporation, to provide Project Administrative Support Services (On-Call) for the Inglewood Transit Connector (ITC) Project, per Request for Proposal No. RFP-0173. (Measure R Grant Reimbursement Fund) DR-2.PDF
DR-3. PUBLIC WORKS DEPARTMENT
Staff report recommending adoption of a resolution appointing the following directors, alternates, and officers to the Inglewood Transit Connector Joint Powers Authority:
1. Mayor James T. Butts, Jr. to serve as the Chair of the Board of Directors for the ITC JPA;
2. Council Member Eloy Morales, Jr. to serve as the Vice-Chair of the Board of Directors for the ITC JPA;
3. Council Member Dionne Faulk to serve as the Alternate ITC JPA Director to Mayor Butts;
4. Council Member Alex Padilla to serve as the Alternate ITC JPA Director to Council Member Morales;
5. Assistant Finance Director Sharon Koike to serve as the ITC JPA Treasurer/Controller; and
6. City Clerk Aisha Thompson to serve as the ITC JPA Secretary.
DR-3.PDF
SETTING PUBLIC HEARING
SPH-1. PUBLIC WORKS DEPARTMENT
Staff report requesting that a public hearing be set to consider an ordinance amending Chapter 2 (Administration), Article 5 (Purchasing), Section 2-201; Chapter 5 (Offenses, Miscellaneous), Article 7 (Water Conservation), Section 5-112.1 (Water Efficiency in the Landscape); and Chapter 7 (Sanitation and Health Regulations), Article 7 (Construction and Demolition Recycling Program), Section 7-79 of the Inglewood Municipal Code (IMC), to update organic waste recycling requirements for residents and businesses in compliance with California Senate Bill 1383.
SPH-1.PDF
REPORTS – CITY ATTORNEY
A-1. Oral reports – City Attorney.
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
CC -1. Oral reports – City Clerk.
INGLEWOOD SUCCESSOR AGENCY
Call to Order
Roll Call
CSA-1, 1 & H-1.
Warrant Registers.
1, CSA-1, H-1.PDF
CSA-2. SUCCESSOR AGENCY SECRETARY
Approval of the Minutes of the Meetings held on February 8, 2022, and February 15, 2022.
CSA-2.PDF
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-1.
Warrant Registers.
1, CSA-1, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
Approval of the Minutes of the Meetings held on February 8, 2022, and February 15, 2022.
H-2.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD FINANCE AUTHORITY
Call to Order
Roll Call
F-1. FINANCE AUTHORITY SECRETARY
Approval of the Minutes of the Meeting held on February 15, 2022.
F-1.PDF
ADJOURNMENT INGLEWOOD FINANCE AUTHORITY
INGLEWOOD PARKING AUTHORITY
Call to Order
Roll Call
P-1. PARKING AUTHORITY SECRETARY
Approval of the Minutes of the Meeting held on February 15, 2022.
P-1.PDF
ADJOURNMENT INGLEWOOD PARKING AUTHORITY
INGLEWOOD JOINT POWERS AUTHORITY
Call to Order
Roll Call
JPA-1. JOINT POWERS AUTHORITY SECRETARY
Approval of the Minutes of the Meeting held on February 15, 2022.
JPA-1.PDF
ADJOURNMENT INGLEWOOD JOINT POWERS AUTHORITY
APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES
PUBLIC COMMENTS REGARDING OTHER MATTERS
Persons wishing to address the City Council on any matter connected with City business not elsewhere considered on the agenda may do so at this time. Persons with complaints regarding City management or departmental operations are requested to submit those complaints first to the City Manager for resolution.
MAYOR AND COUNCIL REMARKS
The members of the City Council will provide oral reports, including reports on City related travels where lodging expenses are incurred, and/or address any matters they deem of general interest to the public.
ADJOURNMENT CITY COUNCIL
In the event that today’s meeting of the City Council is not held, or is concluded prior to a public hearing or other agenda item being considered, the public hearing or non-public hearing agenda item will automatically be continued to the next regularly scheduled City Council meeting.If you will require special accommodations, due to a disability, please contact the Office of the City Clerk at (310) 412-5280 or FAX (310) 412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301. All requests for special accommodations must be received 72 hours prior to the day of the Council Meetings. * No Accompanying Staff Report at the Time of Printing
** Serves in that Capacity for Successor Agency, Housing Authority, Finance Authority, Parking Authority, and Joint Powers Authority
INGLEWOOD,
CALIFORNIA
– 2:00 p.m.
Tuesday, March 1, 2022
Web Sites:
www.cityofinglewood.org
www.cityofinglewood.org/253/Successor -Agency
www.cityofinglewood.org/688/Housing -Authority
www.cityofinglewood.org/654/Finance -Authority
www.cityofinglewood.org/839/Parking -Authority
*****NOTE FROM THE CITY*****
COVID-19 PUBLIC PARTICIPATION OPTIONS
Due to the existing COVID-19 health emergency and the social distancing measures currently in effect, and pursuant to Assembly Bill 361, please note that members of the public will be allowed only to observe and address the City Council Meeting of Tuesday, March 1, 2022, at 2:00 p.m. (or 1:00 p.m. if Closed Session) by telephone, video and other electronic means, as follows:
1. Written Public Comments: Members of the public may choose to submit comments electronically for consideration by the Inglewood City Council/Successor Agency/Housing Authority/Finance Authority/Parking Authority/Joint Powers Authority (Legislative Body) by sending them to the City Clerk/Secretary at [email protected], and Deputy City Clerk at [email protected]. To ensure distribution to the members of the Legislative Body prior to consideration of the agenda, please submit comments prior to 8:00 a.m. the day of the meeting, and in the body of the email, please identify the agenda number or subject matter. Correspondence should indicate the meeting date and agenda item. Comments received after 8:00 a.m. and prior to the close of the public hearings will be made part of the official public record of the meeting. Contact the Office of the City Clerk at 310-412-5280 with any questions.
2. Viewing and Listening to the Meeting without Making Public Comments:
l On Spectrum Cable Channel 35 with audio and limited video. Please check with your cable provider for details.
l Live online through Facebook Live, with audio and limited video, at https://www.facebook.com/cityofinglewood/
l The above access options provide the public with the opportunity to both observe and listen to the meeting.
3. Members of the public who wish to address the City Council orally must use the public access option noted below:
> Members of the public may listen and make oral public comments telephonically by dialing:
l Dial-in for Open Session: 1-888-251-2949 or 215-861-0694, using the specific access codes detailed below for the respective City Council Dates:
¡ March 1, 2022 – Access Code: 6598767# wait 3 seconds and press # again ¡ March 8, 2022 – Access Code: 6652925# wait 3 seconds and press # again ¡ March 15, 2022 – Access Code: 8090607# wait 3 seconds and press # again ¡ March 22, 2022 – Access Code: 7345830# wait 3 seconds and press # again ACCESSIBILITY: If requested, the agenda and backup materials will be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. Any person who requires a disability-related modification or accommodation, or translation services in order to observe and/or offer public comment may request such reasonable modification, accommodation, or service by contacting the Office of the City Clerk by telephone at 310-412-5280, FAX at 310 -412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301 or via email to [email protected] and [email protected] no later than 24 hours prior to the scheduled meeting.
AGENDA
CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY/
FINANCE AUTHORITY/PARKING AUTHORITY/JOINT POWERS AUTHORITY
MAYOR/CHAIRMAN
James T. Butts, Jr.
COUNCIL/AGENCY/AUTHORITY MEMBERS
George W. Dotson, District No. 1
Alex Padilla, District No. 2
Eloy Morales, Jr., District No. 3
Dionne Faulk, District No. 4
CITY CLERK/SECRETARY
Aisha Thompson
CITY TREASURER/TREASURER
Wanda M. Brown
CITY MANAGER/EXECUTIVE DIRECTOR
Artie Fields
CITY ATTORNEY/GENERAL COUNSEL
Kenneth R. Campos
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
CM-1. Oral reports – City Manager.
Documents:
Documents:
Documents:
Documents:
Documents:
Documents:
Documents: