CLOSED SESSION – 1:00 P.M.
PUBLIC COMMENTS REGARDING CLOSED SESSION ITEMS
Persons wishing to address the Inglewood City Council on the Closed Session items may do so at this time.
OPENING CEREMONIES – 2:00 P.M.
Call to Order
Pledge of Allegiance
Roll Call
Proclamation Recognizing October as Breast Cancer Awareness Month
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority on any item on the agenda other than 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. ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT
Public hearing to consider an ordinance approving Zoning Code Amendment 2021-003 (ZCA-2021- 003) to amend Articles 1, 7, 10, 10.2, 10.3, 10.3.1 ,10.4, 10.5, 10.5.1, 10.6, 10.7, 10.8, 11.1, and 19 of Chapter 12 (Planning and Zoning) of the Inglewood Municipal Code, to establish regulations for hookah lounges, citywide.
PH-1.PDF
PH-2. ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT
Public hearing to consider an ordinance approving Zoning Code Amendment 2022-001 (ZCA-2022- 001) to modify height regulations in the C-2A (Airport Commercial) Zone, citywide.
PH-2.PDF
CONSENT CALENDAR
These items will be acted upon as a whole unless called upon by a Council Member.
2. POLICE DEPARTMENT
Staff report recommending that the Mayor and Council Members adopt a resolution amending the Fiscal Year 2022-2023 Annual Budget to transfer funds in the amount of $308,211.14 (General Fund Reserves).
2.PDF
3. POLICE DEPARTMENT
Staff report recommending that the Mayor and Council Members authorize issuance of a blanket purchase order to Dooley Enterprises, Inc., for the purchase of practice and duty ammunition. (General Fund)
3.PDF
4. PUBLIC WORKS DEPARTMENT
Staff report recommending that the Mayor and Council Members authorize payment of an invoice submitted by KJLH, for the radio advertisement of the City’s National Night Out Event. (Sanitation Fund)
4.PDF
5. PUBLIC WORKS DEPARTMENT
Staff report recommending that the Mayor and Council Members approve a two (2)-year agreement (with the option to extend an additional one (1) year) with Brian Boudreau, to provide Project Control Manager Services regarding the ITC Project. (Measure R Grant Reimbursable Fund)
5.PDF
6. PUBLIC WORKS DEPARTMENT
Staff report recommending that the Mayor and Council Members approve the First Amendment to Agreement No. 22-086, entitled Memorandum of Understanding Regarding Further Planning Activities (MOU) with The Vons Companies, Inc. (Vons), to provide for collaboration on advance planning work related to the proposed Inglewood Transit Connector Project. (State Transportation Grant Reimbursement Fund)
6.PDF
7. PUBLIC WORKS DEPARTMENT
Staff report recommending that the Mayor and Council Members approve the Second Amendment to Agreement No. 22-129 with Anser Advisory, LLC, for On-Call Professional Project Administrative Support Servicesfor the Inglewood Transit Connector (ITC) Project. (Measure R Grant Reimbursement Fund)
7.PDF
DEPARTMENTAL REPORTS
DR-1. ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT
Staff report recommending that the Mayor and Council Members adopt a resolution of the City Council for the City of Inglewood declaring the Public Property exempt from the Surplus Land Act requirements.
DR-1.PDF
DR-2. Economic And Community Development
Staff report recommending that the Mayor and Council Members affirm a Categorical Exemption (CE) EA-CE-2022-103 in compliance with the California Environmental Quality Act (CEQA).
DR-2.PDF
DR-3. PUBLIC WORKS DEPARTMENT
Staff report recommending that the Mayor and Council Members approve the proposed Advanced Funding and Reimbursement Agreement for Caltrans Landscape Maintenance Agreement – Westside 405 between the City of Inglewood and Wow Media, Inc.
DR-3.PDF
ORDINANCES
O-1. HUMAN RESOURCES DEPARTMENT
Staff report recommending that the Mayor and Council Members adopt Ordinance No. 22-18, establishing pay range assignment and conditions of employment for Fiscal Year 2022-2023.
O-1.PDF
REPORTS – CITY ATTORNEY
A-1. Report on Closed Session Items.
A-2. 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
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
ADJOURNMENT INGLEWOOD HOUSING 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
Tuesday, October 4, 2022
Closed Session – 1:00 p.m.
Open Session – 2:00 p.m.
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 SERVICE ANNOUNCEMENT REGARDING MEETINGS OF
THE INGLEWOOD CITY COUNCIL AND OTHER CITY LEGISLATIVE BODIES Until further notice, meetings of the Inglewood City Council and other City legislative bodies will be conducted pursuant to California Government Code section 54953(e), which allows the City to use teleconferencing for members of the public to access a meeting and to address the legislative body via a call-in option.
CALL-IN OPTION
1. Members of the public who wish to attend a public meeting and address the City Council or other legislative body during a public meeting must use the call-in option noted below:
l Members of the public may listen and make oral public comments telephonically by dialing:
l Dial-in for Closed Session: 1-669-900-6833 Meeting ID: 825 5030 7638 Passcode: 024788 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:
l October 4, 2022 – Access Code: 5521983# wait 3 seconds and press # again l October 11, 2022 – Access Code: 9670024# wait 3 seconds and press # again l October 18, 2022 – Access Code: 4345213# wait 3 seconds and press # again l October 25, 2022 – Access Code: 1207201# wait 3 seconds and press # again In the event of a disruption which prevents the City from broadcasting the meeting to the public using the call-in option, or in the event of a disruption within the City ’s control which prevents the public from offering public comments using the call-in option, the City Council and other legislative body shall take no further action on items appearing on the meeting agenda until public access to the meeting via the call-in option is restored.
ALTERNATIVE METHODS
The City also provides alternative methods for members of the public to submit comments and/or to observe a public meeting. The following alternative methods are provided to the public as a matter of convenience only and the disruption in service to any alternative method does not preclude the City Council or other legislative body from taking further action on an agenda item. In the event of a disruption to any alternative method below members of the public should use the call-in option above.
2. Submitting Comments Prior to Public Meeting: Members of the public may choose to submit comments electronically for consideration by the City Council or other City 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.
3. 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/
4. Public attendance at Gladys Waddingham Lecture Hall (located adjacent to the Main Library) to view meeting and make public comments via audio/video.
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/INGLEWOOD SUCCESSOR AGENCY/ INGLEWOOD HOUSING 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 L. Thompson
CITY TREASURER/TREASURER
Wanda M. Brown
CITY MANAGER/EXECUTIVE DIRECTOR
Artie Fields
CITY ATTORNEY/GENERAL COUNSEL
Kenneth R. Campos
Call to Order
Roll Call
CS-1. Closed Session – Confidential – Attorney/Client Privileged; Conference with Labor Negotiator pursuant to Government Code Section 54957.6; Name of Agency Negotiator: Jose O. Cortes, Human Resources Director; Name of Organization Representing Employees: Service Employees International Union (SEIU).
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Receive public comments;
2. Affirm Categorical Exemption (EA-CE-2021-053);
3. Motion to waive further reading; and
4. Introduce ordinance.
Documents:
Recommendation:
1. Receive public comments;
2. Affirm Categorical Exemption (EA-CE-2022-064);
3. Motion to waive further reading; and
4. Introduce ordinance.
Documents:
Recommendation:
1. Adopt resolution; and
2. Authorize payment of an invoice submitted by Motorola Solutions, Inc., for change orders associated with additional upgrades, in the amount of $115,036.70. (General Fund)
Documents:
Recommendation:
1. Authorize issuance in a total amount not to exceed
$192,648.94 (includes a ten percent (10%) contingency in the amount of $17,513.54).
Documents:
Recommendation:
1. Authorize payment in the amount of $2,140.
Documents:
Recommendation:
1. Approve agreement in the amount of $216,250; and
2. Adopt a resolution amending the Fiscal Year 2022-2023 Annual Budget.
Documents:
Recommendation:
1. Approve First Amendment to Agreement No. 22-086;
2. Authorize the Mayor to execute the First Amendment on behalf of the City of Inglewood (City);
3. Authorize the Mayor to execute ancillary documents related to the furtherance of the First Amendment; and
4. Adopt a resolution amending the Fiscal Year 2022-2023 Annual Budget.
Documents:
Recommendation:
1. Approve Second Amendment to Agreement No. 22-129 in an amount not to exceed $2,800,000 (total contract amount not to exceed $4,800,000); and
2. Adopt a resolution amending the Fiscal Year 2022-2023 Annual Budget.
Documents:
Recommendation:
1. Adopt resolution; and
2. Declare the sale of approximately 49,600 square feet of City- owned real property located at 100 East Nutwood Street, Inglewood, CA 90301, identified as the City Parcel ("Public Property") in the proposed Disposition and Development
Agreement ("DDA") with 317 La Brea, LLC ("Developer")
dated October 4, 2022, as exempt pursuant to Government Code section 37364 from the Surplus Land Act requirements.
Documents:
Recommendation:
1. Affirm Categorical Exemption (EA-CE-2022-103); and
2. Approve the Disposition and Development Agreement between 317 La Brea LLC and the City of Inglewood, subject to the exemption requirements of Government Code section 37364 (Surplus Land Act Exemption) as set forth in that certain City Declaration of Exemption, for the sale of the City Parcel located at 100 East Nutwood Street for a total purchase price of Four Million Five Hundred Sixty Thousand Dollars
($4,560,000).
Documents:
Recommendation:
1. Approve proposed Advanced Funding and Reimbursement
Agreement.
Documents:
Recommendation:
1. Motion to waive further reading; and
2. Adopt ordinance.
Documents:
CM-1. Oral reports – City Manager.
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Allow for Payment of Bills.
Documents:
CLOSED SESSION – 1:00 P.M.
PUBLIC COMMENTS REGARDING CLOSED SESSION ITEMS
Persons wishing to address the Inglewood City Council on the Closed Session items may do so at this time.
OPENING CEREMONIES – 2:00 P.M.
Call to Order
Pledge of Allegiance
Roll Call
Proclamation Recognizing October as Breast Cancer Awareness Month
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority on any item on the agenda other than 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. ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT
Public hearing to consider an ordinance approving Zoning Code Amendment 2021-003 (ZCA-2021- 003) to amend Articles 1, 7, 10, 10.2, 10.3, 10.3.1 ,10.4, 10.5, 10.5.1, 10.6, 10.7, 10.8, 11.1, and 19 of Chapter 12 (Planning and Zoning) of the Inglewood Municipal Code, to establish regulations for hookah lounges, citywide.
PH-1.PDF
PH-2. ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT
Public hearing to consider an ordinance approving Zoning Code Amendment 2022-001 (ZCA-2022- 001) to modify height regulations in the C-2A (Airport Commercial) Zone, citywide.
PH-2.PDF
CONSENT CALENDAR
These items will be acted upon as a whole unless called upon by a Council Member.
2. POLICE DEPARTMENT
Staff report recommending that the Mayor and Council Members adopt a resolution amending the Fiscal Year 2022-2023 Annual Budget to transfer funds in the amount of $308,211.14 (General Fund Reserves).
2.PDF
3. POLICE DEPARTMENT
Staff report recommending that the Mayor and Council Members authorize issuance of a blanket purchase order to Dooley Enterprises, Inc., for the purchase of practice and duty ammunition. (General Fund)
3.PDF
4. PUBLIC WORKS DEPARTMENT
Staff report recommending that the Mayor and Council Members authorize payment of an invoice submitted by KJLH, for the radio advertisement of the City’s National Night Out Event. (Sanitation Fund)
4.PDF
5. PUBLIC WORKS DEPARTMENT
Staff report recommending that the Mayor and Council Members approve a two (2)-year agreement (with the option to extend an additional one (1) year) with Brian Boudreau, to provide Project Control Manager Services regarding the ITC Project. (Measure R Grant Reimbursable Fund)
5.PDF
6. PUBLIC WORKS DEPARTMENT
Staff report recommending that the Mayor and Council Members approve the First Amendment to Agreement No. 22-086, entitled Memorandum of Understanding Regarding Further Planning Activities (MOU) with The Vons Companies, Inc. (Vons), to provide for collaboration on advance planning work related to the proposed Inglewood Transit Connector Project. (State Transportation Grant Reimbursement Fund)
6.PDF
7. PUBLIC WORKS DEPARTMENT
Staff report recommending that the Mayor and Council Members approve the Second Amendment to Agreement No. 22-129 with Anser Advisory, LLC, for On-Call Professional Project Administrative Support Servicesfor the Inglewood Transit Connector (ITC) Project. (Measure R Grant Reimbursement Fund)
7.PDF
DEPARTMENTAL REPORTS
DR-1. ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT
Staff report recommending that the Mayor and Council Members adopt a resolution of the City Council for the City of Inglewood declaring the Public Property exempt from the Surplus Land Act requirements.
DR-1.PDF
DR-2. Economic And Community Development
Staff report recommending that the Mayor and Council Members affirm a Categorical Exemption (CE) EA-CE-2022-103 in compliance with the California Environmental Quality Act (CEQA).
DR-2.PDF
DR-3. PUBLIC WORKS DEPARTMENT
Staff report recommending that the Mayor and Council Members approve the proposed Advanced Funding and Reimbursement Agreement for Caltrans Landscape Maintenance Agreement – Westside 405 between the City of Inglewood and Wow Media, Inc.
DR-3.PDF
ORDINANCES
O-1. HUMAN RESOURCES DEPARTMENT
Staff report recommending that the Mayor and Council Members adopt Ordinance No. 22-18, establishing pay range assignment and conditions of employment for Fiscal Year 2022-2023.
O-1.PDF
REPORTS – CITY ATTORNEY
A-1. Report on Closed Session Items.
A-2. 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
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
ADJOURNMENT INGLEWOOD HOUSING 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
Tuesday, October 4, 2022
Closed Session – 1:00 p.m.
Open Session – 2:00 p.m.
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 SERVICE ANNOUNCEMENT REGARDING MEETINGS OF
THE INGLEWOOD CITY COUNCIL AND OTHER CITY LEGISLATIVE BODIES Until further notice, meetings of the Inglewood City Council and other City legislative bodies will be conducted pursuant to California Government Code section 54953(e), which allows the City to use teleconferencing for members of the public to access a meeting and to address the legislative body via a call-in option.
CALL-IN OPTION
1. Members of the public who wish to attend a public meeting and address the City Council or other legislative body during a public meeting must use the call-in option noted below:
l Members of the public may listen and make oral public comments telephonically by dialing:
l Dial-in for Closed Session: 1-669-900-6833 Meeting ID: 825 5030 7638 Passcode: 024788 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:
l October 4, 2022 – Access Code: 5521983# wait 3 seconds and press # again l October 11, 2022 – Access Code: 9670024# wait 3 seconds and press # again l October 18, 2022 – Access Code: 4345213# wait 3 seconds and press # again l October 25, 2022 – Access Code: 1207201# wait 3 seconds and press # again In the event of a disruption which prevents the City from broadcasting the meeting to the public using the call-in option, or in the event of a disruption within the City ’s control which prevents the public from offering public comments using the call-in option, the City Council and other legislative body shall take no further action on items appearing on the meeting agenda until public access to the meeting via the call-in option is restored.
ALTERNATIVE METHODS
The City also provides alternative methods for members of the public to submit comments and/or to observe a public meeting. The following alternative methods are provided to the public as a matter of convenience only and the disruption in service to any alternative method does not preclude the City Council or other legislative body from taking further action on an agenda item. In the event of a disruption to any alternative method below members of the public should use the call-in option above.
2. Submitting Comments Prior to Public Meeting: Members of the public may choose to submit comments electronically for consideration by the City Council or other City 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.
3. 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/
4. Public attendance at Gladys Waddingham Lecture Hall (located adjacent to the Main Library) to view meeting and make public comments via audio/video.
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/INGLEWOOD SUCCESSOR AGENCY/ INGLEWOOD HOUSING 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 L. Thompson
CITY TREASURER/TREASURER
Wanda M. Brown
CITY MANAGER/EXECUTIVE DIRECTOR
Artie Fields
CITY ATTORNEY/GENERAL COUNSEL
Kenneth R. Campos
Call to Order
Roll Call
CS-1. Closed Session – Confidential – Attorney/Client Privileged; Conference with Labor Negotiator pursuant to Government Code Section 54957.6; Name of Agency Negotiator: Jose O. Cortes, Human Resources Director; Name of Organization Representing Employees: Service Employees International Union (SEIU).
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Receive public comments;
2. Affirm Categorical Exemption (EA-CE-2021-053);
3. Motion to waive further reading; and
4. Introduce ordinance.
Documents:
Recommendation:
1. Receive public comments;
2. Affirm Categorical Exemption (EA-CE-2022-064);
3. Motion to waive further reading; and
4. Introduce ordinance.
Documents:
Recommendation:
1. Adopt resolution; and
2. Authorize payment of an invoice submitted by Motorola Solutions, Inc., for change orders associated with additional upgrades, in the amount of $115,036.70. (General Fund)
Documents:
Recommendation:
1. Authorize issuance in a total amount not to exceed
$192,648.94 (includes a ten percent (10%) contingency in the amount of $17,513.54).
Documents:
Recommendation:
1. Authorize payment in the amount of $2,140.
Documents:
Recommendation:
1. Approve agreement in the amount of $216,250; and
2. Adopt a resolution amending the Fiscal Year 2022-2023 Annual Budget.
Documents:
Recommendation:
1. Approve First Amendment to Agreement No. 22-086;
2. Authorize the Mayor to execute the First Amendment on behalf of the City of Inglewood (City);
3. Authorize the Mayor to execute ancillary documents related to the furtherance of the First Amendment; and
4. Adopt a resolution amending the Fiscal Year 2022-2023 Annual Budget.
Documents:
Recommendation:
1. Approve Second Amendment to Agreement No. 22-129 in an amount not to exceed $2,800,000 (total contract amount not to exceed $4,800,000); and
2. Adopt a resolution amending the Fiscal Year 2022-2023 Annual Budget.
Documents:
Recommendation:
1. Adopt resolution; and
2. Declare the sale of approximately 49,600 square feet of City- owned real property located at 100 East Nutwood Street, Inglewood, CA 90301, identified as the City Parcel ("Public Property") in the proposed Disposition and Development
Agreement ("DDA") with 317 La Brea, LLC ("Developer")
dated October 4, 2022, as exempt pursuant to Government Code section 37364 from the Surplus Land Act requirements.
Documents:
Recommendation:
1. Affirm Categorical Exemption (EA-CE-2022-103); and
2. Approve the Disposition and Development Agreement between 317 La Brea LLC and the City of Inglewood, subject to the exemption requirements of Government Code section 37364 (Surplus Land Act Exemption) as set forth in that certain City Declaration of Exemption, for the sale of the City Parcel located at 100 East Nutwood Street for a total purchase price of Four Million Five Hundred Sixty Thousand Dollars
($4,560,000).
Documents:
Recommendation:
1. Approve proposed Advanced Funding and Reimbursement
Agreement.
Documents:
Recommendation:
1. Motion to waive further reading; and
2. Adopt ordinance.
Documents:
CM-1. Oral reports – City Manager.
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Allow for Payment of Bills.
Documents:
CLOSED SESSION – 1:00 P.M.
PUBLIC COMMENTS REGARDING CLOSED SESSION ITEMS
Persons wishing to address the Inglewood City Council on the Closed Session items may do so at this time.
OPENING CEREMONIES – 2:00 P.M.
Call to Order
Pledge of Allegiance
Roll Call
Proclamation Recognizing October as Breast Cancer Awareness Month
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority on any item on the agenda other than 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. ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT
Public hearing to consider an ordinance approving Zoning Code Amendment 2021-003 (ZCA-2021- 003) to amend Articles 1, 7, 10, 10.2, 10.3, 10.3.1 ,10.4, 10.5, 10.5.1, 10.6, 10.7, 10.8, 11.1, and 19 of Chapter 12 (Planning and Zoning) of the Inglewood Municipal Code, to establish regulations for hookah lounges, citywide.
PH-1.PDF
PH-2. ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT
Public hearing to consider an ordinance approving Zoning Code Amendment 2022-001 (ZCA-2022- 001) to modify height regulations in the C-2A (Airport Commercial) Zone, citywide.
PH-2.PDF
CONSENT CALENDAR
These items will be acted upon as a whole unless called upon by a Council Member.
2. POLICE DEPARTMENT
Staff report recommending that the Mayor and Council Members adopt a resolution amending the Fiscal Year 2022-2023 Annual Budget to transfer funds in the amount of $308,211.14 (General Fund Reserves).
2.PDF
3. POLICE DEPARTMENT
Staff report recommending that the Mayor and Council Members authorize issuance of a blanket purchase order to Dooley Enterprises, Inc., for the purchase of practice and duty ammunition. (General Fund)
3.PDF
4. PUBLIC WORKS DEPARTMENT
Staff report recommending that the Mayor and Council Members authorize payment of an invoice submitted by KJLH, for the radio advertisement of the City’s National Night Out Event. (Sanitation Fund)
4.PDF
5. PUBLIC WORKS DEPARTMENT
Staff report recommending that the Mayor and Council Members approve a two (2)-year agreement (with the option to extend an additional one (1) year) with Brian Boudreau, to provide Project Control Manager Services regarding the ITC Project. (Measure R Grant Reimbursable Fund)
5.PDF
6. PUBLIC WORKS DEPARTMENT
Staff report recommending that the Mayor and Council Members approve the First Amendment to Agreement No. 22-086, entitled Memorandum of Understanding Regarding Further Planning Activities (MOU) with The Vons Companies, Inc. (Vons), to provide for collaboration on advance planning work related to the proposed Inglewood Transit Connector Project. (State Transportation Grant Reimbursement Fund)
6.PDF
7. PUBLIC WORKS DEPARTMENT
Staff report recommending that the Mayor and Council Members approve the Second Amendment to Agreement No. 22-129 with Anser Advisory, LLC, for On-Call Professional Project Administrative Support Servicesfor the Inglewood Transit Connector (ITC) Project. (Measure R Grant Reimbursement Fund)
7.PDF
DEPARTMENTAL REPORTS
DR-1. ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT
Staff report recommending that the Mayor and Council Members adopt a resolution of the City Council for the City of Inglewood declaring the Public Property exempt from the Surplus Land Act requirements.
DR-1.PDF
DR-2. Economic And Community Development
Staff report recommending that the Mayor and Council Members affirm a Categorical Exemption (CE) EA-CE-2022-103 in compliance with the California Environmental Quality Act (CEQA).
DR-2.PDF
DR-3. PUBLIC WORKS DEPARTMENT
Staff report recommending that the Mayor and Council Members approve the proposed Advanced Funding and Reimbursement Agreement for Caltrans Landscape Maintenance Agreement – Westside 405 between the City of Inglewood and Wow Media, Inc.
DR-3.PDF
ORDINANCES
O-1. HUMAN RESOURCES DEPARTMENT
Staff report recommending that the Mayor and Council Members adopt Ordinance No. 22-18, establishing pay range assignment and conditions of employment for Fiscal Year 2022-2023.
O-1.PDF
REPORTS – CITY ATTORNEY
A-1. Report on Closed Session Items.
A-2. 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
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
ADJOURNMENT INGLEWOOD HOUSING 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
Tuesday, October 4, 2022
Closed Session – 1:00 p.m.
Open Session – 2:00 p.m.
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 SERVICE ANNOUNCEMENT REGARDING MEETINGS OF
THE INGLEWOOD CITY COUNCIL AND OTHER CITY LEGISLATIVE BODIES Until further notice, meetings of the Inglewood City Council and other City legislative bodies will be conducted pursuant to California Government Code section 54953(e), which allows the City to use teleconferencing for members of the public to access a meeting and to address the legislative body via a call-in option.
CALL-IN OPTION
1. Members of the public who wish to attend a public meeting and address the City Council or other legislative body during a public meeting must use the call-in option noted below:
l Members of the public may listen and make oral public comments telephonically by dialing:
l Dial-in for Closed Session: 1-669-900-6833 Meeting ID: 825 5030 7638 Passcode: 024788 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:
l October 4, 2022 – Access Code: 5521983# wait 3 seconds and press # again l October 11, 2022 – Access Code: 9670024# wait 3 seconds and press # again l October 18, 2022 – Access Code: 4345213# wait 3 seconds and press # again l October 25, 2022 – Access Code: 1207201# wait 3 seconds and press # again In the event of a disruption which prevents the City from broadcasting the meeting to the public using the call-in option, or in the event of a disruption within the City ’s control which prevents the public from offering public comments using the call-in option, the City Council and other legislative body shall take no further action on items appearing on the meeting agenda until public access to the meeting via the call-in option is restored.
ALTERNATIVE METHODS
The City also provides alternative methods for members of the public to submit comments and/or to observe a public meeting. The following alternative methods are provided to the public as a matter of convenience only and the disruption in service to any alternative method does not preclude the City Council or other legislative body from taking further action on an agenda item. In the event of a disruption to any alternative method below members of the public should use the call-in option above.
2. Submitting Comments Prior to Public Meeting: Members of the public may choose to submit comments electronically for consideration by the City Council or other City 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.
3. 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/
4. Public attendance at Gladys Waddingham Lecture Hall (located adjacent to the Main Library) to view meeting and make public comments via audio/video.
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/INGLEWOOD SUCCESSOR AGENCY/ INGLEWOOD HOUSING 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 L. Thompson
CITY TREASURER/TREASURER
Wanda M. Brown
CITY MANAGER/EXECUTIVE DIRECTOR
Artie Fields
CITY ATTORNEY/GENERAL COUNSEL
Kenneth R. Campos
Call to Order
Roll Call
CS-1. Closed Session – Confidential – Attorney/Client Privileged; Conference with Labor Negotiator pursuant to Government Code Section 54957.6; Name of Agency Negotiator: Jose O. Cortes, Human Resources Director; Name of Organization Representing Employees: Service Employees International Union (SEIU).
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Receive public comments;
2. Affirm Categorical Exemption (EA-CE-2021-053);
3. Motion to waive further reading; and
4. Introduce ordinance.
Documents:
Recommendation:
1. Receive public comments;
2. Affirm Categorical Exemption (EA-CE-2022-064);
3. Motion to waive further reading; and
4. Introduce ordinance.
Documents:
Recommendation:
1. Adopt resolution; and
2. Authorize payment of an invoice submitted by Motorola Solutions, Inc., for change orders associated with additional upgrades, in the amount of $115,036.70. (General Fund)
Documents:
Recommendation:
1. Authorize issuance in a total amount not to exceed
$192,648.94 (includes a ten percent (10%) contingency in the amount of $17,513.54).
Documents:
Recommendation:
1. Authorize payment in the amount of $2,140.
Documents:
Recommendation:
1. Approve agreement in the amount of $216,250; and
2. Adopt a resolution amending the Fiscal Year 2022-2023 Annual Budget.
Documents:
Recommendation:
1. Approve First Amendment to Agreement No. 22-086;
2. Authorize the Mayor to execute the First Amendment on behalf of the City of Inglewood (City);
3. Authorize the Mayor to execute ancillary documents related to the furtherance of the First Amendment; and
4. Adopt a resolution amending the Fiscal Year 2022-2023 Annual Budget.
Documents:
Recommendation:
1. Approve Second Amendment to Agreement No. 22-129 in an amount not to exceed $2,800,000 (total contract amount not to exceed $4,800,000); and
2. Adopt a resolution amending the Fiscal Year 2022-2023 Annual Budget.
Documents:
Recommendation:
1. Adopt resolution; and
2. Declare the sale of approximately 49,600 square feet of City- owned real property located at 100 East Nutwood Street, Inglewood, CA 90301, identified as the City Parcel ("Public Property") in the proposed Disposition and Development
Agreement ("DDA") with 317 La Brea, LLC ("Developer")
dated October 4, 2022, as exempt pursuant to Government Code section 37364 from the Surplus Land Act requirements.
Documents:
Recommendation:
1. Affirm Categorical Exemption (EA-CE-2022-103); and
2. Approve the Disposition and Development Agreement between 317 La Brea LLC and the City of Inglewood, subject to the exemption requirements of Government Code section 37364 (Surplus Land Act Exemption) as set forth in that certain City Declaration of Exemption, for the sale of the City Parcel located at 100 East Nutwood Street for a total purchase price of Four Million Five Hundred Sixty Thousand Dollars
($4,560,000).
Documents:
Recommendation:
1. Approve proposed Advanced Funding and Reimbursement
Agreement.
Documents:
Recommendation:
1. Motion to waive further reading; and
2. Adopt ordinance.
Documents:
CM-1. Oral reports – City Manager.
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Allow for Payment of Bills.
Documents:
CLOSED SESSION – 1:00 P.M.
PUBLIC COMMENTS REGARDING CLOSED SESSION ITEMS
Persons wishing to address the Inglewood City Council on the Closed Session items may do so at this time.
OPENING CEREMONIES – 2:00 P.M.
Call to Order
Pledge of Allegiance
Roll Call
Proclamation Recognizing October as Breast Cancer Awareness Month
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority on any item on the agenda other than 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. ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT
Public hearing to consider an ordinance approving Zoning Code Amendment 2021-003 (ZCA-2021- 003) to amend Articles 1, 7, 10, 10.2, 10.3, 10.3.1 ,10.4, 10.5, 10.5.1, 10.6, 10.7, 10.8, 11.1, and 19 of Chapter 12 (Planning and Zoning) of the Inglewood Municipal Code, to establish regulations for hookah lounges, citywide.
PH-1.PDF
PH-2. ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT
Public hearing to consider an ordinance approving Zoning Code Amendment 2022-001 (ZCA-2022- 001) to modify height regulations in the C-2A (Airport Commercial) Zone, citywide.
PH-2.PDF
CONSENT CALENDAR
These items will be acted upon as a whole unless called upon by a Council Member.
2. POLICE DEPARTMENT
Staff report recommending that the Mayor and Council Members adopt a resolution amending the Fiscal Year 2022-2023 Annual Budget to transfer funds in the amount of $308,211.14 (General Fund Reserves).
2.PDF
3. POLICE DEPARTMENT
Staff report recommending that the Mayor and Council Members authorize issuance of a blanket purchase order to Dooley Enterprises, Inc., for the purchase of practice and duty ammunition. (General Fund)
3.PDF
4. PUBLIC WORKS DEPARTMENT
Staff report recommending that the Mayor and Council Members authorize payment of an invoice submitted by KJLH, for the radio advertisement of the City’s National Night Out Event. (Sanitation Fund)
4.PDF
5. PUBLIC WORKS DEPARTMENT
Staff report recommending that the Mayor and Council Members approve a two (2)-year agreement (with the option to extend an additional one (1) year) with Brian Boudreau, to provide Project Control Manager Services regarding the ITC Project. (Measure R Grant Reimbursable Fund)
5.PDF
6. PUBLIC WORKS DEPARTMENT
Staff report recommending that the Mayor and Council Members approve the First Amendment to Agreement No. 22-086, entitled Memorandum of Understanding Regarding Further Planning Activities (MOU) with The Vons Companies, Inc. (Vons), to provide for collaboration on advance planning work related to the proposed Inglewood Transit Connector Project. (State Transportation Grant Reimbursement Fund)
6.PDF
7. PUBLIC WORKS DEPARTMENT
Staff report recommending that the Mayor and Council Members approve the Second Amendment to Agreement No. 22-129 with Anser Advisory, LLC, for On-Call Professional Project Administrative Support Servicesfor the Inglewood Transit Connector (ITC) Project. (Measure R Grant Reimbursement Fund)
7.PDF
DEPARTMENTAL REPORTS
DR-1. ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT
Staff report recommending that the Mayor and Council Members adopt a resolution of the City Council for the City of Inglewood declaring the Public Property exempt from the Surplus Land Act requirements.
DR-1.PDF
DR-2. Economic And Community Development
Staff report recommending that the Mayor and Council Members affirm a Categorical Exemption (CE) EA-CE-2022-103 in compliance with the California Environmental Quality Act (CEQA).
DR-2.PDF
DR-3. PUBLIC WORKS DEPARTMENT
Staff report recommending that the Mayor and Council Members approve the proposed Advanced Funding and Reimbursement Agreement for Caltrans Landscape Maintenance Agreement – Westside 405 between the City of Inglewood and Wow Media, Inc.
DR-3.PDF
ORDINANCES
O-1. HUMAN RESOURCES DEPARTMENT
Staff report recommending that the Mayor and Council Members adopt Ordinance No. 22-18, establishing pay range assignment and conditions of employment for Fiscal Year 2022-2023.
O-1.PDF
REPORTS – CITY ATTORNEY
A-1. Report on Closed Session Items.
A-2. 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
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
ADJOURNMENT INGLEWOOD HOUSING 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
Tuesday, October 4, 2022
Closed Session – 1:00 p.m.
Open Session – 2:00 p.m.
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 SERVICE ANNOUNCEMENT REGARDING MEETINGS OF
THE INGLEWOOD CITY COUNCIL AND OTHER CITY LEGISLATIVE BODIES Until further notice, meetings of the Inglewood City Council and other City legislative bodies will be conducted pursuant to California Government Code section 54953(e), which allows the City to use teleconferencing for members of the public to access a meeting and to address the legislative body via a call-in option.
CALL-IN OPTION
1. Members of the public who wish to attend a public meeting and address the City Council or other legislative body during a public meeting must use the call-in option noted below:
l Members of the public may listen and make oral public comments telephonically by dialing:
l Dial-in for Closed Session: 1-669-900-6833 Meeting ID: 825 5030 7638 Passcode: 024788 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:
l October 4, 2022 – Access Code: 5521983# wait 3 seconds and press # again l October 11, 2022 – Access Code: 9670024# wait 3 seconds and press # again l October 18, 2022 – Access Code: 4345213# wait 3 seconds and press # again l October 25, 2022 – Access Code: 1207201# wait 3 seconds and press # again In the event of a disruption which prevents the City from broadcasting the meeting to the public using the call-in option, or in the event of a disruption within the City ’s control which prevents the public from offering public comments using the call-in option, the City Council and other legislative body shall take no further action on items appearing on the meeting agenda until public access to the meeting via the call-in option is restored.
ALTERNATIVE METHODS
The City also provides alternative methods for members of the public to submit comments and/or to observe a public meeting. The following alternative methods are provided to the public as a matter of convenience only and the disruption in service to any alternative method does not preclude the City Council or other legislative body from taking further action on an agenda item. In the event of a disruption to any alternative method below members of the public should use the call-in option above.
2. Submitting Comments Prior to Public Meeting: Members of the public may choose to submit comments electronically for consideration by the City Council or other City 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.
3. 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/
4. Public attendance at Gladys Waddingham Lecture Hall (located adjacent to the Main Library) to view meeting and make public comments via audio/video.
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/INGLEWOOD SUCCESSOR AGENCY/ INGLEWOOD HOUSING 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 L. Thompson
CITY TREASURER/TREASURER
Wanda M. Brown
CITY MANAGER/EXECUTIVE DIRECTOR
Artie Fields
CITY ATTORNEY/GENERAL COUNSEL
Kenneth R. Campos
Call to Order
Roll Call
CS-1. Closed Session – Confidential – Attorney/Client Privileged; Conference with Labor Negotiator pursuant to Government Code Section 54957.6; Name of Agency Negotiator: Jose O. Cortes, Human Resources Director; Name of Organization Representing Employees: Service Employees International Union (SEIU).
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Receive public comments;
2. Affirm Categorical Exemption (EA-CE-2021-053);
3. Motion to waive further reading; and
4. Introduce ordinance.
Documents:
Recommendation:
1. Receive public comments;
2. Affirm Categorical Exemption (EA-CE-2022-064);
3. Motion to waive further reading; and
4. Introduce ordinance.
Documents:
Recommendation:
1. Adopt resolution; and
2. Authorize payment of an invoice submitted by Motorola Solutions, Inc., for change orders associated with additional upgrades, in the amount of $115,036.70. (General Fund)
Documents:
Recommendation:
1. Authorize issuance in a total amount not to exceed
$192,648.94 (includes a ten percent (10%) contingency in the amount of $17,513.54).
Documents:
Recommendation:
1. Authorize payment in the amount of $2,140.
Documents:
Recommendation:
1. Approve agreement in the amount of $216,250; and
2. Adopt a resolution amending the Fiscal Year 2022-2023 Annual Budget.
Documents:
Recommendation:
1. Approve First Amendment to Agreement No. 22-086;
2. Authorize the Mayor to execute the First Amendment on behalf of the City of Inglewood (City);
3. Authorize the Mayor to execute ancillary documents related to the furtherance of the First Amendment; and
4. Adopt a resolution amending the Fiscal Year 2022-2023 Annual Budget.
Documents:
Recommendation:
1. Approve Second Amendment to Agreement No. 22-129 in an amount not to exceed $2,800,000 (total contract amount not to exceed $4,800,000); and
2. Adopt a resolution amending the Fiscal Year 2022-2023 Annual Budget.
Documents:
Recommendation:
1. Adopt resolution; and
2. Declare the sale of approximately 49,600 square feet of City- owned real property located at 100 East Nutwood Street, Inglewood, CA 90301, identified as the City Parcel ("Public Property") in the proposed Disposition and Development
Agreement ("DDA") with 317 La Brea, LLC ("Developer")
dated October 4, 2022, as exempt pursuant to Government Code section 37364 from the Surplus Land Act requirements.
Documents:
Recommendation:
1. Affirm Categorical Exemption (EA-CE-2022-103); and
2. Approve the Disposition and Development Agreement between 317 La Brea LLC and the City of Inglewood, subject to the exemption requirements of Government Code section 37364 (Surplus Land Act Exemption) as set forth in that certain City Declaration of Exemption, for the sale of the City Parcel located at 100 East Nutwood Street for a total purchase price of Four Million Five Hundred Sixty Thousand Dollars
($4,560,000).
Documents:
Recommendation:
1. Approve proposed Advanced Funding and Reimbursement
Agreement.
Documents:
Recommendation:
1. Motion to waive further reading; and
2. Adopt ordinance.
Documents:
CM-1. Oral reports – City Manager.
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Allow for Payment of Bills.
Documents:
CLOSED SESSION – 1:00 P.M.
PUBLIC COMMENTS REGARDING CLOSED SESSION ITEMS
Persons wishing to address the Inglewood City Council on the Closed Session items may do so at this time.
OPENING CEREMONIES – 2:00 P.M.
Call to Order
Pledge of Allegiance
Roll Call
Proclamation Recognizing October as Breast Cancer Awareness Month
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority on any item on the agenda other than 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. ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT
Public hearing to consider an ordinance approving Zoning Code Amendment 2021-003 (ZCA-2021- 003) to amend Articles 1, 7, 10, 10.2, 10.3, 10.3.1 ,10.4, 10.5, 10.5.1, 10.6, 10.7, 10.8, 11.1, and 19 of Chapter 12 (Planning and Zoning) of the Inglewood Municipal Code, to establish regulations for hookah lounges, citywide.
PH-1.PDF
PH-2. ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT
Public hearing to consider an ordinance approving Zoning Code Amendment 2022-001 (ZCA-2022- 001) to modify height regulations in the C-2A (Airport Commercial) Zone, citywide.
PH-2.PDF
CONSENT CALENDAR
These items will be acted upon as a whole unless called upon by a Council Member.
2. POLICE DEPARTMENT
Staff report recommending that the Mayor and Council Members adopt a resolution amending the Fiscal Year 2022-2023 Annual Budget to transfer funds in the amount of $308,211.14 (General Fund Reserves).
2.PDF
3. POLICE DEPARTMENT
Staff report recommending that the Mayor and Council Members authorize issuance of a blanket purchase order to Dooley Enterprises, Inc., for the purchase of practice and duty ammunition. (General Fund)
3.PDF
4. PUBLIC WORKS DEPARTMENT
Staff report recommending that the Mayor and Council Members authorize payment of an invoice submitted by KJLH, for the radio advertisement of the City’s National Night Out Event. (Sanitation Fund)
4.PDF
5. PUBLIC WORKS DEPARTMENT
Staff report recommending that the Mayor and Council Members approve a two (2)-year agreement (with the option to extend an additional one (1) year) with Brian Boudreau, to provide Project Control Manager Services regarding the ITC Project. (Measure R Grant Reimbursable Fund)
5.PDF
6. PUBLIC WORKS DEPARTMENT
Staff report recommending that the Mayor and Council Members approve the First Amendment to Agreement No. 22-086, entitled Memorandum of Understanding Regarding Further Planning Activities (MOU) with The Vons Companies, Inc. (Vons), to provide for collaboration on advance planning work related to the proposed Inglewood Transit Connector Project. (State Transportation Grant Reimbursement Fund)
6.PDF
7. PUBLIC WORKS DEPARTMENT
Staff report recommending that the Mayor and Council Members approve the Second Amendment to Agreement No. 22-129 with Anser Advisory, LLC, for On-Call Professional Project Administrative Support Servicesfor the Inglewood Transit Connector (ITC) Project. (Measure R Grant Reimbursement Fund)
7.PDF
DEPARTMENTAL REPORTS
DR-1. ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT
Staff report recommending that the Mayor and Council Members adopt a resolution of the City Council for the City of Inglewood declaring the Public Property exempt from the Surplus Land Act requirements.
DR-1.PDF
DR-2. Economic And Community Development
Staff report recommending that the Mayor and Council Members affirm a Categorical Exemption (CE) EA-CE-2022-103 in compliance with the California Environmental Quality Act (CEQA).
DR-2.PDF
DR-3. PUBLIC WORKS DEPARTMENT
Staff report recommending that the Mayor and Council Members approve the proposed Advanced Funding and Reimbursement Agreement for Caltrans Landscape Maintenance Agreement – Westside 405 between the City of Inglewood and Wow Media, Inc.
DR-3.PDF
ORDINANCES
O-1. HUMAN RESOURCES DEPARTMENT
Staff report recommending that the Mayor and Council Members adopt Ordinance No. 22-18, establishing pay range assignment and conditions of employment for Fiscal Year 2022-2023.
O-1.PDF
REPORTS – CITY ATTORNEY
A-1. Report on Closed Session Items.
A-2. 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
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
ADJOURNMENT INGLEWOOD HOUSING 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
Tuesday, October 4, 2022
Closed Session – 1:00 p.m.
Open Session – 2:00 p.m.
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 SERVICE ANNOUNCEMENT REGARDING MEETINGS OF
THE INGLEWOOD CITY COUNCIL AND OTHER CITY LEGISLATIVE BODIES Until further notice, meetings of the Inglewood City Council and other City legislative bodies will be conducted pursuant to California Government Code section 54953(e), which allows the City to use teleconferencing for members of the public to access a meeting and to address the legislative body via a call-in option.
CALL-IN OPTION
1. Members of the public who wish to attend a public meeting and address the City Council or other legislative body during a public meeting must use the call-in option noted below:
l Members of the public may listen and make oral public comments telephonically by dialing:
l Dial-in for Closed Session: 1-669-900-6833 Meeting ID: 825 5030 7638 Passcode: 024788 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:
l October 4, 2022 – Access Code: 5521983# wait 3 seconds and press # again l October 11, 2022 – Access Code: 9670024# wait 3 seconds and press # again l October 18, 2022 – Access Code: 4345213# wait 3 seconds and press # again l October 25, 2022 – Access Code: 1207201# wait 3 seconds and press # again In the event of a disruption which prevents the City from broadcasting the meeting to the public using the call-in option, or in the event of a disruption within the City ’s control which prevents the public from offering public comments using the call-in option, the City Council and other legislative body shall take no further action on items appearing on the meeting agenda until public access to the meeting via the call-in option is restored.
ALTERNATIVE METHODS
The City also provides alternative methods for members of the public to submit comments and/or to observe a public meeting. The following alternative methods are provided to the public as a matter of convenience only and the disruption in service to any alternative method does not preclude the City Council or other legislative body from taking further action on an agenda item. In the event of a disruption to any alternative method below members of the public should use the call-in option above.
2. Submitting Comments Prior to Public Meeting: Members of the public may choose to submit comments electronically for consideration by the City Council or other City 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.
3. 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/
4. Public attendance at Gladys Waddingham Lecture Hall (located adjacent to the Main Library) to view meeting and make public comments via audio/video.
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/INGLEWOOD SUCCESSOR AGENCY/ INGLEWOOD HOUSING 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 L. Thompson
CITY TREASURER/TREASURER
Wanda M. Brown
CITY MANAGER/EXECUTIVE DIRECTOR
Artie Fields
CITY ATTORNEY/GENERAL COUNSEL
Kenneth R. Campos
Call to Order
Roll Call
CS-1. Closed Session – Confidential – Attorney/Client Privileged; Conference with Labor Negotiator pursuant to Government Code Section 54957.6; Name of Agency Negotiator: Jose O. Cortes, Human Resources Director; Name of Organization Representing Employees: Service Employees International Union (SEIU).
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Receive public comments;
2. Affirm Categorical Exemption (EA-CE-2021-053);
3. Motion to waive further reading; and
4. Introduce ordinance.
Documents:
Recommendation:
1. Receive public comments;
2. Affirm Categorical Exemption (EA-CE-2022-064);
3. Motion to waive further reading; and
4. Introduce ordinance.
Documents:
Recommendation:
1. Adopt resolution; and
2. Authorize payment of an invoice submitted by Motorola Solutions, Inc., for change orders associated with additional upgrades, in the amount of $115,036.70. (General Fund)
Documents:
Recommendation:
1. Authorize issuance in a total amount not to exceed
$192,648.94 (includes a ten percent (10%) contingency in the amount of $17,513.54).
Documents:
Recommendation:
1. Authorize payment in the amount of $2,140.
Documents:
Recommendation:
1. Approve agreement in the amount of $216,250; and
2. Adopt a resolution amending the Fiscal Year 2022-2023 Annual Budget.
Documents:
Recommendation:
1. Approve First Amendment to Agreement No. 22-086;
2. Authorize the Mayor to execute the First Amendment on behalf of the City of Inglewood (City);
3. Authorize the Mayor to execute ancillary documents related to the furtherance of the First Amendment; and
4. Adopt a resolution amending the Fiscal Year 2022-2023 Annual Budget.
Documents:
Recommendation:
1. Approve Second Amendment to Agreement No. 22-129 in an amount not to exceed $2,800,000 (total contract amount not to exceed $4,800,000); and
2. Adopt a resolution amending the Fiscal Year 2022-2023 Annual Budget.
Documents:
Recommendation:
1. Adopt resolution; and
2. Declare the sale of approximately 49,600 square feet of City- owned real property located at 100 East Nutwood Street, Inglewood, CA 90301, identified as the City Parcel ("Public Property") in the proposed Disposition and Development
Agreement ("DDA") with 317 La Brea, LLC ("Developer")
dated October 4, 2022, as exempt pursuant to Government Code section 37364 from the Surplus Land Act requirements.
Documents:
Recommendation:
1. Affirm Categorical Exemption (EA-CE-2022-103); and
2. Approve the Disposition and Development Agreement between 317 La Brea LLC and the City of Inglewood, subject to the exemption requirements of Government Code section 37364 (Surplus Land Act Exemption) as set forth in that certain City Declaration of Exemption, for the sale of the City Parcel located at 100 East Nutwood Street for a total purchase price of Four Million Five Hundred Sixty Thousand Dollars
($4,560,000).
Documents:
Recommendation:
1. Approve proposed Advanced Funding and Reimbursement
Agreement.
Documents:
Recommendation:
1. Motion to waive further reading; and
2. Adopt ordinance.
Documents:
CM-1. Oral reports – City Manager.
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Allow for Payment of Bills.
Documents:
CLOSED SESSION – 1:00 P.M.
PUBLIC COMMENTS REGARDING CLOSED SESSION ITEMS
Persons wishing to address the Inglewood City Council on the Closed Session items may do so at this time.
OPENING CEREMONIES – 2:00 P.M.
Call to Order
Pledge of Allegiance
Roll Call
Proclamation Recognizing October as Breast Cancer Awareness Month
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority on any item on the agenda other than 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. ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT
Public hearing to consider an ordinance approving Zoning Code Amendment 2021-003 (ZCA-2021- 003) to amend Articles 1, 7, 10, 10.2, 10.3, 10.3.1 ,10.4, 10.5, 10.5.1, 10.6, 10.7, 10.8, 11.1, and 19 of Chapter 12 (Planning and Zoning) of the Inglewood Municipal Code, to establish regulations for hookah lounges, citywide.
PH-1.PDF
PH-2. ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT
Public hearing to consider an ordinance approving Zoning Code Amendment 2022-001 (ZCA-2022- 001) to modify height regulations in the C-2A (Airport Commercial) Zone, citywide.
PH-2.PDF
CONSENT CALENDAR
These items will be acted upon as a whole unless called upon by a Council Member.
2. POLICE DEPARTMENT
Staff report recommending that the Mayor and Council Members adopt a resolution amending the Fiscal Year 2022-2023 Annual Budget to transfer funds in the amount of $308,211.14 (General Fund Reserves).
2.PDF
3. POLICE DEPARTMENT
Staff report recommending that the Mayor and Council Members authorize issuance of a blanket purchase order to Dooley Enterprises, Inc., for the purchase of practice and duty ammunition. (General Fund)
3.PDF
4. PUBLIC WORKS DEPARTMENT
Staff report recommending that the Mayor and Council Members authorize payment of an invoice submitted by KJLH, for the radio advertisement of the City’s National Night Out Event. (Sanitation Fund)
4.PDF
5. PUBLIC WORKS DEPARTMENT
Staff report recommending that the Mayor and Council Members approve a two (2)-year agreement (with the option to extend an additional one (1) year) with Brian Boudreau, to provide Project Control Manager Services regarding the ITC Project. (Measure R Grant Reimbursable Fund)
5.PDF
6. PUBLIC WORKS DEPARTMENT
Staff report recommending that the Mayor and Council Members approve the First Amendment to Agreement No. 22-086, entitled Memorandum of Understanding Regarding Further Planning Activities (MOU) with The Vons Companies, Inc. (Vons), to provide for collaboration on advance planning work related to the proposed Inglewood Transit Connector Project. (State Transportation Grant Reimbursement Fund)
6.PDF
7. PUBLIC WORKS DEPARTMENT
Staff report recommending that the Mayor and Council Members approve the Second Amendment to Agreement No. 22-129 with Anser Advisory, LLC, for On-Call Professional Project Administrative Support Servicesfor the Inglewood Transit Connector (ITC) Project. (Measure R Grant Reimbursement Fund)
7.PDF
DEPARTMENTAL REPORTS
DR-1. ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT
Staff report recommending that the Mayor and Council Members adopt a resolution of the City Council for the City of Inglewood declaring the Public Property exempt from the Surplus Land Act requirements.
DR-1.PDF
DR-2. Economic And Community Development
Staff report recommending that the Mayor and Council Members affirm a Categorical Exemption (CE) EA-CE-2022-103 in compliance with the California Environmental Quality Act (CEQA).
DR-2.PDF
DR-3. PUBLIC WORKS DEPARTMENT
Staff report recommending that the Mayor and Council Members approve the proposed Advanced Funding and Reimbursement Agreement for Caltrans Landscape Maintenance Agreement – Westside 405 between the City of Inglewood and Wow Media, Inc.
DR-3.PDF
ORDINANCES
O-1. HUMAN RESOURCES DEPARTMENT
Staff report recommending that the Mayor and Council Members adopt Ordinance No. 22-18, establishing pay range assignment and conditions of employment for Fiscal Year 2022-2023.
O-1.PDF
REPORTS – CITY ATTORNEY
A-1. Report on Closed Session Items.
A-2. 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
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
ADJOURNMENT INGLEWOOD HOUSING 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
Tuesday, October 4, 2022
Closed Session – 1:00 p.m.
Open Session – 2:00 p.m.
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 SERVICE ANNOUNCEMENT REGARDING MEETINGS OF
THE INGLEWOOD CITY COUNCIL AND OTHER CITY LEGISLATIVE BODIES Until further notice, meetings of the Inglewood City Council and other City legislative bodies will be conducted pursuant to California Government Code section 54953(e), which allows the City to use teleconferencing for members of the public to access a meeting and to address the legislative body via a call-in option.
CALL-IN OPTION
1. Members of the public who wish to attend a public meeting and address the City Council or other legislative body during a public meeting must use the call-in option noted below:
l Members of the public may listen and make oral public comments telephonically by dialing:
l Dial-in for Closed Session: 1-669-900-6833 Meeting ID: 825 5030 7638 Passcode: 024788 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:
l October 4, 2022 – Access Code: 5521983# wait 3 seconds and press # again l October 11, 2022 – Access Code: 9670024# wait 3 seconds and press # again l October 18, 2022 – Access Code: 4345213# wait 3 seconds and press # again l October 25, 2022 – Access Code: 1207201# wait 3 seconds and press # again In the event of a disruption which prevents the City from broadcasting the meeting to the public using the call-in option, or in the event of a disruption within the City ’s control which prevents the public from offering public comments using the call-in option, the City Council and other legislative body shall take no further action on items appearing on the meeting agenda until public access to the meeting via the call-in option is restored.
ALTERNATIVE METHODS
The City also provides alternative methods for members of the public to submit comments and/or to observe a public meeting. The following alternative methods are provided to the public as a matter of convenience only and the disruption in service to any alternative method does not preclude the City Council or other legislative body from taking further action on an agenda item. In the event of a disruption to any alternative method below members of the public should use the call-in option above.
2. Submitting Comments Prior to Public Meeting: Members of the public may choose to submit comments electronically for consideration by the City Council or other City 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.
3. 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/
4. Public attendance at Gladys Waddingham Lecture Hall (located adjacent to the Main Library) to view meeting and make public comments via audio/video.
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/INGLEWOOD SUCCESSOR AGENCY/ INGLEWOOD HOUSING 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 L. Thompson
CITY TREASURER/TREASURER
Wanda M. Brown
CITY MANAGER/EXECUTIVE DIRECTOR
Artie Fields
CITY ATTORNEY/GENERAL COUNSEL
Kenneth R. Campos
Call to Order
Roll Call
CS-1. Closed Session – Confidential – Attorney/Client Privileged; Conference with Labor Negotiator pursuant to Government Code Section 54957.6; Name of Agency Negotiator: Jose O. Cortes, Human Resources Director; Name of Organization Representing Employees: Service Employees International Union (SEIU).
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Receive public comments;
2. Affirm Categorical Exemption (EA-CE-2021-053);
3. Motion to waive further reading; and
4. Introduce ordinance.
Documents:
Recommendation:
1. Receive public comments;
2. Affirm Categorical Exemption (EA-CE-2022-064);
3. Motion to waive further reading; and
4. Introduce ordinance.
Documents:
Recommendation:
1. Adopt resolution; and
2. Authorize payment of an invoice submitted by Motorola Solutions, Inc., for change orders associated with additional upgrades, in the amount of $115,036.70. (General Fund)
Documents:
Recommendation:
1. Authorize issuance in a total amount not to exceed
$192,648.94 (includes a ten percent (10%) contingency in the amount of $17,513.54).
Documents:
Recommendation:
1. Authorize payment in the amount of $2,140.
Documents:
Recommendation:
1. Approve agreement in the amount of $216,250; and
2. Adopt a resolution amending the Fiscal Year 2022-2023 Annual Budget.
Documents:
Recommendation:
1. Approve First Amendment to Agreement No. 22-086;
2. Authorize the Mayor to execute the First Amendment on behalf of the City of Inglewood (City);
3. Authorize the Mayor to execute ancillary documents related to the furtherance of the First Amendment; and
4. Adopt a resolution amending the Fiscal Year 2022-2023 Annual Budget.
Documents:
Recommendation:
1. Approve Second Amendment to Agreement No. 22-129 in an amount not to exceed $2,800,000 (total contract amount not to exceed $4,800,000); and
2. Adopt a resolution amending the Fiscal Year 2022-2023 Annual Budget.
Documents:
Recommendation:
1. Adopt resolution; and
2. Declare the sale of approximately 49,600 square feet of City- owned real property located at 100 East Nutwood Street, Inglewood, CA 90301, identified as the City Parcel ("Public Property") in the proposed Disposition and Development
Agreement ("DDA") with 317 La Brea, LLC ("Developer")
dated October 4, 2022, as exempt pursuant to Government Code section 37364 from the Surplus Land Act requirements.
Documents:
Recommendation:
1. Affirm Categorical Exemption (EA-CE-2022-103); and
2. Approve the Disposition and Development Agreement between 317 La Brea LLC and the City of Inglewood, subject to the exemption requirements of Government Code section 37364 (Surplus Land Act Exemption) as set forth in that certain City Declaration of Exemption, for the sale of the City Parcel located at 100 East Nutwood Street for a total purchase price of Four Million Five Hundred Sixty Thousand Dollars
($4,560,000).
Documents:
Recommendation:
1. Approve proposed Advanced Funding and Reimbursement
Agreement.
Documents:
Recommendation:
1. Motion to waive further reading; and
2. Adopt ordinance.
Documents:
CM-1. Oral reports – City Manager.
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Allow for Payment of Bills.
Documents:
CLOSED SESSION – 1:00 P.M.
PUBLIC COMMENTS REGARDING CLOSED SESSION ITEMS
Persons wishing to address the Inglewood City Council on the Closed Session items may do so at this time.
OPENING CEREMONIES – 2:00 P.M.
Call to Order
Pledge of Allegiance
Roll Call
Proclamation Recognizing October as Breast Cancer Awareness Month
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority on any item on the agenda other than 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. ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT
Public hearing to consider an ordinance approving Zoning Code Amendment 2021-003 (ZCA-2021- 003) to amend Articles 1, 7, 10, 10.2, 10.3, 10.3.1 ,10.4, 10.5, 10.5.1, 10.6, 10.7, 10.8, 11.1, and 19 of Chapter 12 (Planning and Zoning) of the Inglewood Municipal Code, to establish regulations for hookah lounges, citywide.
PH-1.PDF
PH-2. ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT
Public hearing to consider an ordinance approving Zoning Code Amendment 2022-001 (ZCA-2022- 001) to modify height regulations in the C-2A (Airport Commercial) Zone, citywide.
PH-2.PDF
CONSENT CALENDAR
These items will be acted upon as a whole unless called upon by a Council Member.
2. POLICE DEPARTMENT
Staff report recommending that the Mayor and Council Members adopt a resolution amending the Fiscal Year 2022-2023 Annual Budget to transfer funds in the amount of $308,211.14 (General Fund Reserves).
2.PDF
3. POLICE DEPARTMENT
Staff report recommending that the Mayor and Council Members authorize issuance of a blanket purchase order to Dooley Enterprises, Inc., for the purchase of practice and duty ammunition. (General Fund)
3.PDF
4. PUBLIC WORKS DEPARTMENT
Staff report recommending that the Mayor and Council Members authorize payment of an invoice submitted by KJLH, for the radio advertisement of the City’s National Night Out Event. (Sanitation Fund)
4.PDF
5. PUBLIC WORKS DEPARTMENT
Staff report recommending that the Mayor and Council Members approve a two (2)-year agreement (with the option to extend an additional one (1) year) with Brian Boudreau, to provide Project Control Manager Services regarding the ITC Project. (Measure R Grant Reimbursable Fund)
5.PDF
6. PUBLIC WORKS DEPARTMENT
Staff report recommending that the Mayor and Council Members approve the First Amendment to Agreement No. 22-086, entitled Memorandum of Understanding Regarding Further Planning Activities (MOU) with The Vons Companies, Inc. (Vons), to provide for collaboration on advance planning work related to the proposed Inglewood Transit Connector Project. (State Transportation Grant Reimbursement Fund)
6.PDF
7. PUBLIC WORKS DEPARTMENT
Staff report recommending that the Mayor and Council Members approve the Second Amendment to Agreement No. 22-129 with Anser Advisory, LLC, for On-Call Professional Project Administrative Support Servicesfor the Inglewood Transit Connector (ITC) Project. (Measure R Grant Reimbursement Fund)
7.PDF
DEPARTMENTAL REPORTS
DR-1. ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT
Staff report recommending that the Mayor and Council Members adopt a resolution of the City Council for the City of Inglewood declaring the Public Property exempt from the Surplus Land Act requirements.
DR-1.PDF
DR-2. Economic And Community Development
Staff report recommending that the Mayor and Council Members affirm a Categorical Exemption (CE) EA-CE-2022-103 in compliance with the California Environmental Quality Act (CEQA).
DR-2.PDF
DR-3. PUBLIC WORKS DEPARTMENT
Staff report recommending that the Mayor and Council Members approve the proposed Advanced Funding and Reimbursement Agreement for Caltrans Landscape Maintenance Agreement – Westside 405 between the City of Inglewood and Wow Media, Inc.
DR-3.PDF
ORDINANCES
O-1. HUMAN RESOURCES DEPARTMENT
Staff report recommending that the Mayor and Council Members adopt Ordinance No. 22-18, establishing pay range assignment and conditions of employment for Fiscal Year 2022-2023.
O-1.PDF
REPORTS – CITY ATTORNEY
A-1. Report on Closed Session Items.
A-2. 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
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
ADJOURNMENT INGLEWOOD HOUSING 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
Tuesday, October 4, 2022
Closed Session – 1:00 p.m.
Open Session – 2:00 p.m.
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 SERVICE ANNOUNCEMENT REGARDING MEETINGS OF
THE INGLEWOOD CITY COUNCIL AND OTHER CITY LEGISLATIVE BODIES Until further notice, meetings of the Inglewood City Council and other City legislative bodies will be conducted pursuant to California Government Code section 54953(e), which allows the City to use teleconferencing for members of the public to access a meeting and to address the legislative body via a call-in option.
CALL-IN OPTION
1. Members of the public who wish to attend a public meeting and address the City Council or other legislative body during a public meeting must use the call-in option noted below:
l Members of the public may listen and make oral public comments telephonically by dialing:
l Dial-in for Closed Session: 1-669-900-6833 Meeting ID: 825 5030 7638 Passcode: 024788 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:
l October 4, 2022 – Access Code: 5521983# wait 3 seconds and press # again l October 11, 2022 – Access Code: 9670024# wait 3 seconds and press # again l October 18, 2022 – Access Code: 4345213# wait 3 seconds and press # again l October 25, 2022 – Access Code: 1207201# wait 3 seconds and press # again In the event of a disruption which prevents the City from broadcasting the meeting to the public using the call-in option, or in the event of a disruption within the City ’s control which prevents the public from offering public comments using the call-in option, the City Council and other legislative body shall take no further action on items appearing on the meeting agenda until public access to the meeting via the call-in option is restored.
ALTERNATIVE METHODS
The City also provides alternative methods for members of the public to submit comments and/or to observe a public meeting. The following alternative methods are provided to the public as a matter of convenience only and the disruption in service to any alternative method does not preclude the City Council or other legislative body from taking further action on an agenda item. In the event of a disruption to any alternative method below members of the public should use the call-in option above.
2. Submitting Comments Prior to Public Meeting: Members of the public may choose to submit comments electronically for consideration by the City Council or other City 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.
3. 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/
4. Public attendance at Gladys Waddingham Lecture Hall (located adjacent to the Main Library) to view meeting and make public comments via audio/video.
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/INGLEWOOD SUCCESSOR AGENCY/ INGLEWOOD HOUSING 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 L. Thompson
CITY TREASURER/TREASURER
Wanda M. Brown
CITY MANAGER/EXECUTIVE DIRECTOR
Artie Fields
CITY ATTORNEY/GENERAL COUNSEL
Kenneth R. Campos
Call to Order
Roll Call
CS-1. Closed Session – Confidential – Attorney/Client Privileged; Conference with Labor Negotiator pursuant to Government Code Section 54957.6; Name of Agency Negotiator: Jose O. Cortes, Human Resources Director; Name of Organization Representing Employees: Service Employees International Union (SEIU).
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Receive public comments;
2. Affirm Categorical Exemption (EA-CE-2021-053);
3. Motion to waive further reading; and
4. Introduce ordinance.
Documents:
Recommendation:
1. Receive public comments;
2. Affirm Categorical Exemption (EA-CE-2022-064);
3. Motion to waive further reading; and
4. Introduce ordinance.
Documents:
Recommendation:
1. Adopt resolution; and
2. Authorize payment of an invoice submitted by Motorola Solutions, Inc., for change orders associated with additional upgrades, in the amount of $115,036.70. (General Fund)
Documents:
Recommendation:
1. Authorize issuance in a total amount not to exceed
$192,648.94 (includes a ten percent (10%) contingency in the amount of $17,513.54).
Documents:
Recommendation:
1. Authorize payment in the amount of $2,140.
Documents:
Recommendation:
1. Approve agreement in the amount of $216,250; and
2. Adopt a resolution amending the Fiscal Year 2022-2023 Annual Budget.
Documents:
Recommendation:
1. Approve First Amendment to Agreement No. 22-086;
2. Authorize the Mayor to execute the First Amendment on behalf of the City of Inglewood (City);
3. Authorize the Mayor to execute ancillary documents related to the furtherance of the First Amendment; and
4. Adopt a resolution amending the Fiscal Year 2022-2023 Annual Budget.
Documents:
Recommendation:
1. Approve Second Amendment to Agreement No. 22-129 in an amount not to exceed $2,800,000 (total contract amount not to exceed $4,800,000); and
2. Adopt a resolution amending the Fiscal Year 2022-2023 Annual Budget.
Documents:
Recommendation:
1. Adopt resolution; and
2. Declare the sale of approximately 49,600 square feet of City- owned real property located at 100 East Nutwood Street, Inglewood, CA 90301, identified as the City Parcel ("Public Property") in the proposed Disposition and Development
Agreement ("DDA") with 317 La Brea, LLC ("Developer")
dated October 4, 2022, as exempt pursuant to Government Code section 37364 from the Surplus Land Act requirements.
Documents:
Recommendation:
1. Affirm Categorical Exemption (EA-CE-2022-103); and
2. Approve the Disposition and Development Agreement between 317 La Brea LLC and the City of Inglewood, subject to the exemption requirements of Government Code section 37364 (Surplus Land Act Exemption) as set forth in that certain City Declaration of Exemption, for the sale of the City Parcel located at 100 East Nutwood Street for a total purchase price of Four Million Five Hundred Sixty Thousand Dollars
($4,560,000).
Documents:
Recommendation:
1. Approve proposed Advanced Funding and Reimbursement
Agreement.
Documents:
Recommendation:
1. Motion to waive further reading; and
2. Adopt ordinance.
Documents:
CM-1. Oral reports – City Manager.
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Allow for Payment of Bills.
Documents:
CLOSED SESSION – 1:00 P.M.
PUBLIC COMMENTS REGARDING CLOSED SESSION ITEMS
Persons wishing to address the Inglewood City Council on the Closed Session items may do so at this time.
OPENING CEREMONIES – 2:00 P.M.
Call to Order
Pledge of Allegiance
Roll Call
Proclamation Recognizing October as Breast Cancer Awareness Month
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority on any item on the agenda other than 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. ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT
Public hearing to consider an ordinance approving Zoning Code Amendment 2021-003 (ZCA-2021- 003) to amend Articles 1, 7, 10, 10.2, 10.3, 10.3.1 ,10.4, 10.5, 10.5.1, 10.6, 10.7, 10.8, 11.1, and 19 of Chapter 12 (Planning and Zoning) of the Inglewood Municipal Code, to establish regulations for hookah lounges, citywide.
PH-1.PDF
PH-2. ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT
Public hearing to consider an ordinance approving Zoning Code Amendment 2022-001 (ZCA-2022- 001) to modify height regulations in the C-2A (Airport Commercial) Zone, citywide.
PH-2.PDF
CONSENT CALENDAR
These items will be acted upon as a whole unless called upon by a Council Member.
2. POLICE DEPARTMENT
Staff report recommending that the Mayor and Council Members adopt a resolution amending the Fiscal Year 2022-2023 Annual Budget to transfer funds in the amount of $308,211.14 (General Fund Reserves).
2.PDF
3. POLICE DEPARTMENT
Staff report recommending that the Mayor and Council Members authorize issuance of a blanket purchase order to Dooley Enterprises, Inc., for the purchase of practice and duty ammunition. (General Fund)
3.PDF
4. PUBLIC WORKS DEPARTMENT
Staff report recommending that the Mayor and Council Members authorize payment of an invoice submitted by KJLH, for the radio advertisement of the City’s National Night Out Event. (Sanitation Fund)
4.PDF
5. PUBLIC WORKS DEPARTMENT
Staff report recommending that the Mayor and Council Members approve a two (2)-year agreement (with the option to extend an additional one (1) year) with Brian Boudreau, to provide Project Control Manager Services regarding the ITC Project. (Measure R Grant Reimbursable Fund)
5.PDF
6. PUBLIC WORKS DEPARTMENT
Staff report recommending that the Mayor and Council Members approve the First Amendment to Agreement No. 22-086, entitled Memorandum of Understanding Regarding Further Planning Activities (MOU) with The Vons Companies, Inc. (Vons), to provide for collaboration on advance planning work related to the proposed Inglewood Transit Connector Project. (State Transportation Grant Reimbursement Fund)
6.PDF
7. PUBLIC WORKS DEPARTMENT
Staff report recommending that the Mayor and Council Members approve the Second Amendment to Agreement No. 22-129 with Anser Advisory, LLC, for On-Call Professional Project Administrative Support Servicesfor the Inglewood Transit Connector (ITC) Project. (Measure R Grant Reimbursement Fund)
7.PDF
DEPARTMENTAL REPORTS
DR-1. ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT
Staff report recommending that the Mayor and Council Members adopt a resolution of the City Council for the City of Inglewood declaring the Public Property exempt from the Surplus Land Act requirements.
DR-1.PDF
DR-2. Economic And Community Development
Staff report recommending that the Mayor and Council Members affirm a Categorical Exemption (CE) EA-CE-2022-103 in compliance with the California Environmental Quality Act (CEQA).
DR-2.PDF
DR-3. PUBLIC WORKS DEPARTMENT
Staff report recommending that the Mayor and Council Members approve the proposed Advanced Funding and Reimbursement Agreement for Caltrans Landscape Maintenance Agreement – Westside 405 between the City of Inglewood and Wow Media, Inc.
DR-3.PDF
ORDINANCES
O-1. HUMAN RESOURCES DEPARTMENT
Staff report recommending that the Mayor and Council Members adopt Ordinance No. 22-18, establishing pay range assignment and conditions of employment for Fiscal Year 2022-2023.
O-1.PDF
REPORTS – CITY ATTORNEY
A-1. Report on Closed Session Items.
A-2. 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
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
ADJOURNMENT INGLEWOOD HOUSING 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
Tuesday, October 4, 2022
Closed Session – 1:00 p.m.
Open Session – 2:00 p.m.
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 SERVICE ANNOUNCEMENT REGARDING MEETINGS OF
THE INGLEWOOD CITY COUNCIL AND OTHER CITY LEGISLATIVE BODIES Until further notice, meetings of the Inglewood City Council and other City legislative bodies will be conducted pursuant to California Government Code section 54953(e), which allows the City to use teleconferencing for members of the public to access a meeting and to address the legislative body via a call-in option.
CALL-IN OPTION
1. Members of the public who wish to attend a public meeting and address the City Council or other legislative body during a public meeting must use the call-in option noted below:
l Members of the public may listen and make oral public comments telephonically by dialing:
l Dial-in for Closed Session: 1-669-900-6833 Meeting ID: 825 5030 7638 Passcode: 024788 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:
l October 4, 2022 – Access Code: 5521983# wait 3 seconds and press # again l October 11, 2022 – Access Code: 9670024# wait 3 seconds and press # again l October 18, 2022 – Access Code: 4345213# wait 3 seconds and press # again l October 25, 2022 – Access Code: 1207201# wait 3 seconds and press # again In the event of a disruption which prevents the City from broadcasting the meeting to the public using the call-in option, or in the event of a disruption within the City ’s control which prevents the public from offering public comments using the call-in option, the City Council and other legislative body shall take no further action on items appearing on the meeting agenda until public access to the meeting via the call-in option is restored.
ALTERNATIVE METHODS
The City also provides alternative methods for members of the public to submit comments and/or to observe a public meeting. The following alternative methods are provided to the public as a matter of convenience only and the disruption in service to any alternative method does not preclude the City Council or other legislative body from taking further action on an agenda item. In the event of a disruption to any alternative method below members of the public should use the call-in option above.
2. Submitting Comments Prior to Public Meeting: Members of the public may choose to submit comments electronically for consideration by the City Council or other City 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.
3. 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/
4. Public attendance at Gladys Waddingham Lecture Hall (located adjacent to the Main Library) to view meeting and make public comments via audio/video.
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/INGLEWOOD SUCCESSOR AGENCY/ INGLEWOOD HOUSING 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 L. Thompson
CITY TREASURER/TREASURER
Wanda M. Brown
CITY MANAGER/EXECUTIVE DIRECTOR
Artie Fields
CITY ATTORNEY/GENERAL COUNSEL
Kenneth R. Campos
Call to Order
Roll Call
CS-1. Closed Session – Confidential – Attorney/Client Privileged; Conference with Labor Negotiator pursuant to Government Code Section 54957.6; Name of Agency Negotiator: Jose O. Cortes, Human Resources Director; Name of Organization Representing Employees: Service Employees International Union (SEIU).
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Receive public comments;
2. Affirm Categorical Exemption (EA-CE-2021-053);
3. Motion to waive further reading; and
4. Introduce ordinance.
Documents:
Recommendation:
1. Receive public comments;
2. Affirm Categorical Exemption (EA-CE-2022-064);
3. Motion to waive further reading; and
4. Introduce ordinance.
Documents:
Recommendation:
1. Adopt resolution; and
2. Authorize payment of an invoice submitted by Motorola Solutions, Inc., for change orders associated with additional upgrades, in the amount of $115,036.70. (General Fund)
Documents:
Recommendation:
1. Authorize issuance in a total amount not to exceed
$192,648.94 (includes a ten percent (10%) contingency in the amount of $17,513.54).
Documents:
Recommendation:
1. Authorize payment in the amount of $2,140.
Documents:
Recommendation:
1. Approve agreement in the amount of $216,250; and
2. Adopt a resolution amending the Fiscal Year 2022-2023 Annual Budget.
Documents:
Recommendation:
1. Approve First Amendment to Agreement No. 22-086;
2. Authorize the Mayor to execute the First Amendment on behalf of the City of Inglewood (City);
3. Authorize the Mayor to execute ancillary documents related to the furtherance of the First Amendment; and
4. Adopt a resolution amending the Fiscal Year 2022-2023 Annual Budget.
Documents:
Recommendation:
1. Approve Second Amendment to Agreement No. 22-129 in an amount not to exceed $2,800,000 (total contract amount not to exceed $4,800,000); and
2. Adopt a resolution amending the Fiscal Year 2022-2023 Annual Budget.
Documents:
Recommendation:
1. Adopt resolution; and
2. Declare the sale of approximately 49,600 square feet of City- owned real property located at 100 East Nutwood Street, Inglewood, CA 90301, identified as the City Parcel ("Public Property") in the proposed Disposition and Development
Agreement ("DDA") with 317 La Brea, LLC ("Developer")
dated October 4, 2022, as exempt pursuant to Government Code section 37364 from the Surplus Land Act requirements.
Documents:
Recommendation:
1. Affirm Categorical Exemption (EA-CE-2022-103); and
2. Approve the Disposition and Development Agreement between 317 La Brea LLC and the City of Inglewood, subject to the exemption requirements of Government Code section 37364 (Surplus Land Act Exemption) as set forth in that certain City Declaration of Exemption, for the sale of the City Parcel located at 100 East Nutwood Street for a total purchase price of Four Million Five Hundred Sixty Thousand Dollars
($4,560,000).
Documents:
Recommendation:
1. Approve proposed Advanced Funding and Reimbursement
Agreement.
Documents:
Recommendation:
1. Motion to waive further reading; and
2. Adopt ordinance.
Documents:
CM-1. Oral reports – City Manager.
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Allow for Payment of Bills.
Documents:
CLOSED SESSION – 1:00 P.M.
PUBLIC COMMENTS REGARDING CLOSED SESSION ITEMS
Persons wishing to address the Inglewood City Council on the Closed Session items may do so at this time.
OPENING CEREMONIES – 2:00 P.M.
Call to Order
Pledge of Allegiance
Roll Call
Proclamation Recognizing October as Breast Cancer Awareness Month
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority on any item on the agenda other than 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. ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT
Public hearing to consider an ordinance approving Zoning Code Amendment 2021-003 (ZCA-2021- 003) to amend Articles 1, 7, 10, 10.2, 10.3, 10.3.1 ,10.4, 10.5, 10.5.1, 10.6, 10.7, 10.8, 11.1, and 19 of Chapter 12 (Planning and Zoning) of the Inglewood Municipal Code, to establish regulations for hookah lounges, citywide.
PH-1.PDF
PH-2. ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT
Public hearing to consider an ordinance approving Zoning Code Amendment 2022-001 (ZCA-2022- 001) to modify height regulations in the C-2A (Airport Commercial) Zone, citywide.
PH-2.PDF
CONSENT CALENDAR
These items will be acted upon as a whole unless called upon by a Council Member.
2. POLICE DEPARTMENT
Staff report recommending that the Mayor and Council Members adopt a resolution amending the Fiscal Year 2022-2023 Annual Budget to transfer funds in the amount of $308,211.14 (General Fund Reserves).
2.PDF
3. POLICE DEPARTMENT
Staff report recommending that the Mayor and Council Members authorize issuance of a blanket purchase order to Dooley Enterprises, Inc., for the purchase of practice and duty ammunition. (General Fund)
3.PDF
4. PUBLIC WORKS DEPARTMENT
Staff report recommending that the Mayor and Council Members authorize payment of an invoice submitted by KJLH, for the radio advertisement of the City’s National Night Out Event. (Sanitation Fund)
4.PDF
5. PUBLIC WORKS DEPARTMENT
Staff report recommending that the Mayor and Council Members approve a two (2)-year agreement (with the option to extend an additional one (1) year) with Brian Boudreau, to provide Project Control Manager Services regarding the ITC Project. (Measure R Grant Reimbursable Fund)
5.PDF
6. PUBLIC WORKS DEPARTMENT
Staff report recommending that the Mayor and Council Members approve the First Amendment to Agreement No. 22-086, entitled Memorandum of Understanding Regarding Further Planning Activities (MOU) with The Vons Companies, Inc. (Vons), to provide for collaboration on advance planning work related to the proposed Inglewood Transit Connector Project. (State Transportation Grant Reimbursement Fund)
6.PDF
7. PUBLIC WORKS DEPARTMENT
Staff report recommending that the Mayor and Council Members approve the Second Amendment to Agreement No. 22-129 with Anser Advisory, LLC, for On-Call Professional Project Administrative Support Servicesfor the Inglewood Transit Connector (ITC) Project. (Measure R Grant Reimbursement Fund)
7.PDF
DEPARTMENTAL REPORTS
DR-1. ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT
Staff report recommending that the Mayor and Council Members adopt a resolution of the City Council for the City of Inglewood declaring the Public Property exempt from the Surplus Land Act requirements.
DR-1.PDF
DR-2. Economic And Community Development
Staff report recommending that the Mayor and Council Members affirm a Categorical Exemption (CE) EA-CE-2022-103 in compliance with the California Environmental Quality Act (CEQA).
DR-2.PDF
DR-3. PUBLIC WORKS DEPARTMENT
Staff report recommending that the Mayor and Council Members approve the proposed Advanced Funding and Reimbursement Agreement for Caltrans Landscape Maintenance Agreement – Westside 405 between the City of Inglewood and Wow Media, Inc.
DR-3.PDF
ORDINANCES
O-1. HUMAN RESOURCES DEPARTMENT
Staff report recommending that the Mayor and Council Members adopt Ordinance No. 22-18, establishing pay range assignment and conditions of employment for Fiscal Year 2022-2023.
O-1.PDF
REPORTS – CITY ATTORNEY
A-1. Report on Closed Session Items.
A-2. 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
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
ADJOURNMENT INGLEWOOD HOUSING 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
Tuesday, October 4, 2022
Closed Session – 1:00 p.m.
Open Session – 2:00 p.m.
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 SERVICE ANNOUNCEMENT REGARDING MEETINGS OF
THE INGLEWOOD CITY COUNCIL AND OTHER CITY LEGISLATIVE BODIES Until further notice, meetings of the Inglewood City Council and other City legislative bodies will be conducted pursuant to California Government Code section 54953(e), which allows the City to use teleconferencing for members of the public to access a meeting and to address the legislative body via a call-in option.
CALL-IN OPTION
1. Members of the public who wish to attend a public meeting and address the City Council or other legislative body during a public meeting must use the call-in option noted below:
l Members of the public may listen and make oral public comments telephonically by dialing:
l Dial-in for Closed Session: 1-669-900-6833 Meeting ID: 825 5030 7638 Passcode: 024788 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:
l October 4, 2022 – Access Code: 5521983# wait 3 seconds and press # again l October 11, 2022 – Access Code: 9670024# wait 3 seconds and press # again l October 18, 2022 – Access Code: 4345213# wait 3 seconds and press # again l October 25, 2022 – Access Code: 1207201# wait 3 seconds and press # again In the event of a disruption which prevents the City from broadcasting the meeting to the public using the call-in option, or in the event of a disruption within the City ’s control which prevents the public from offering public comments using the call-in option, the City Council and other legislative body shall take no further action on items appearing on the meeting agenda until public access to the meeting via the call-in option is restored.
ALTERNATIVE METHODS
The City also provides alternative methods for members of the public to submit comments and/or to observe a public meeting. The following alternative methods are provided to the public as a matter of convenience only and the disruption in service to any alternative method does not preclude the City Council or other legislative body from taking further action on an agenda item. In the event of a disruption to any alternative method below members of the public should use the call-in option above.
2. Submitting Comments Prior to Public Meeting: Members of the public may choose to submit comments electronically for consideration by the City Council or other City 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.
3. 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/
4. Public attendance at Gladys Waddingham Lecture Hall (located adjacent to the Main Library) to view meeting and make public comments via audio/video.
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/INGLEWOOD SUCCESSOR AGENCY/ INGLEWOOD HOUSING 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 L. Thompson
CITY TREASURER/TREASURER
Wanda M. Brown
CITY MANAGER/EXECUTIVE DIRECTOR
Artie Fields
CITY ATTORNEY/GENERAL COUNSEL
Kenneth R. Campos
Call to Order
Roll Call
CS-1. Closed Session – Confidential – Attorney/Client Privileged; Conference with Labor Negotiator pursuant to Government Code Section 54957.6; Name of Agency Negotiator: Jose O. Cortes, Human Resources Director; Name of Organization Representing Employees: Service Employees International Union (SEIU).
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Receive public comments;
2. Affirm Categorical Exemption (EA-CE-2021-053);
3. Motion to waive further reading; and
4. Introduce ordinance.
Documents:
Recommendation:
1. Receive public comments;
2. Affirm Categorical Exemption (EA-CE-2022-064);
3. Motion to waive further reading; and
4. Introduce ordinance.
Documents:
Recommendation:
1. Adopt resolution; and
2. Authorize payment of an invoice submitted by Motorola Solutions, Inc., for change orders associated with additional upgrades, in the amount of $115,036.70. (General Fund)
Documents:
Recommendation:
1. Authorize issuance in a total amount not to exceed
$192,648.94 (includes a ten percent (10%) contingency in the amount of $17,513.54).
Documents:
Recommendation:
1. Authorize payment in the amount of $2,140.
Documents:
Recommendation:
1. Approve agreement in the amount of $216,250; and
2. Adopt a resolution amending the Fiscal Year 2022-2023 Annual Budget.
Documents:
Recommendation:
1. Approve First Amendment to Agreement No. 22-086;
2. Authorize the Mayor to execute the First Amendment on behalf of the City of Inglewood (City);
3. Authorize the Mayor to execute ancillary documents related to the furtherance of the First Amendment; and
4. Adopt a resolution amending the Fiscal Year 2022-2023 Annual Budget.
Documents:
Recommendation:
1. Approve Second Amendment to Agreement No. 22-129 in an amount not to exceed $2,800,000 (total contract amount not to exceed $4,800,000); and
2. Adopt a resolution amending the Fiscal Year 2022-2023 Annual Budget.
Documents:
Recommendation:
1. Adopt resolution; and
2. Declare the sale of approximately 49,600 square feet of City- owned real property located at 100 East Nutwood Street, Inglewood, CA 90301, identified as the City Parcel ("Public Property") in the proposed Disposition and Development
Agreement ("DDA") with 317 La Brea, LLC ("Developer")
dated October 4, 2022, as exempt pursuant to Government Code section 37364 from the Surplus Land Act requirements.
Documents:
Recommendation:
1. Affirm Categorical Exemption (EA-CE-2022-103); and
2. Approve the Disposition and Development Agreement between 317 La Brea LLC and the City of Inglewood, subject to the exemption requirements of Government Code section 37364 (Surplus Land Act Exemption) as set forth in that certain City Declaration of Exemption, for the sale of the City Parcel located at 100 East Nutwood Street for a total purchase price of Four Million Five Hundred Sixty Thousand Dollars
($4,560,000).
Documents:
Recommendation:
1. Approve proposed Advanced Funding and Reimbursement
Agreement.
Documents:
Recommendation:
1. Motion to waive further reading; and
2. Adopt ordinance.
Documents:
CM-1. Oral reports – City Manager.
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Allow for Payment of Bills.
Documents:
Fund
Aqmd
Arra
Assf
Assm
CDBG
Civic
Debt
FA
Gast
Genf
Grnt
Hous
HwPk
IT&C
Lamp
Lmih
MeaM
MeaR
Meas
MeaW
MelT
Org
•
Admin
CDBG
CIP
Clrk
EcCd
Elec
Fine
HPRO
HSBC
IT&C
Description
AB2766 (AQMD) Fund
ARRA Fund
Asset Forfeiture Fund
Special Assessment Fund
HUD (CDBG) Fund
Civic Center Projects Fund
Debt Service
Fixed Assets
Gas Tax Fund
General Fund
Grants Fund
Housing Fund
Hollywood Park CFO Fund
IT & Communications Fund
Landside Access Modernization Program
Successor Agency Low Mod Housing
Measure M
Measure R Fund
Measure R Street & Hwy Fund
Measure W
Special Tax Fund - Measure IT
Description
No Organization
Administration
CDBG
Capital Projects
City Clerk
Economic & Community Development
Mayor and City Council
Finance
Housing Protection
Housing, Section 8 & CDBG
IT & Communications
WARRANT REGISTER REPORT LEGEND
FUND LISTING
Fund Description
Part Public Art Fund
Path Parking Authority
Pobf Debt Service - Pens Obligation Bond
Pole Police
Pr1B Prop 1B Fund
Prkg Parking Fund
ProA Proposition A Fund
ProC Proposition C Fund
Proj Call for Projects Fund
Retr Retirement Fund
Raps Successor Agency RDA (ROPS)
Rsif Noise Mitigation Fund
Sani Sanitation Fund
SB1 SB1 RMRA
Sewr Sewer Fund
Star Stores & Equipement Fund
Tda3 TOA Article 3 Fund
Traf Traffic Offender Fund
Tran State Transp Grant Reimb Fund
Trst Trust and Agency Fund
Wair Water Utility Fund
ORGLISTING Org Description
Legl Legal
Libr Library
Nond Non-Departmental
Pers Human Resources
PnB Planning & Building
Pole Police
PR&L Parks, Recreation & Library Services
Prkg Parking & Enterprise Services
Pwks Public Works
RSI Residential Sound Insulation
Trsr City Treasurer
1, CSA-1, H-1
Thursday, 29 September, 20: 12:40 pm City of Inglewood
Warrant Register Report
Check# Chk Date Vendor Name Inv Date Invoice Descri�tion Fund Org Paid Amt 310345 09/29/2022 BANK OF AMERICA* 09/29/2022 Wire Transfer For Dental Insurance GENF NONO 7,051.00 718922 09/29/2022 ALLIED REFRIGERATION INC. 07/25/2022 Pneumatic Damper Actuator & Thermostat GENF PWKS 2,711.68 07/26/2022 Pneumatic Damper Actuator & Thermostat GENF PWKS 411.13 07/25/2022 Walking-In Freezer Components:Evaporater & Condenser GENF PWKS 5,586.69 08/03/2022 Payment Of Invoice #192657 GENF PWKS 164.58
04/12/2022 Pneumatic Damper Actuator & Thermostat GENF PWKS 1,261.44 05/19/2022 Pneumatic Damper Actuator & Thermostat GENF PWKS 208.05 718923 09/29/2022 AMERICAN CITY PEST CONTROL &, TERMITE 09/20/2022 Sf: Gopher Abatement At Vincent Park GENF PR&L 785.00 718924 09/29/2022 ARAMARK UNIFORM & CAREER, APPAREL, L 09/22/2022 Fy22 Uniform Encumberance GENF PR&L 43.30 09/22/2022 Fy22 Uniform Encumberance GENF PR&L 44.43
09/22/2022 Fy22 Uniform Encumberance GENF PR&L 48.55
09/22/2022 Fy22 Uniform Encumberance ASSM PWKS 19.78
09/22/2022 Fy22 Uniform Encumberance ASSM PWKS 23.68
09/22/2022 Fy22 Uniform Encumberance GENF PWKS 185.10
09/22/2022 Fy22 Uniform Encumberance ASSM PWKS 36.90
09/22/2022 Fy22 Uniform Encumberance PROC PR&L 59.11
09/22/2022 Fy22 Uniform Encumberance GENF PWKS 16.49
09/22/2022 Fy22 Uniform Encumberance GAST PWKS 19.40
09/22/2022 Fy22 Uniform Encumberance WATR PWKS 41.00
09/22/2022 Fy22 Uniform Encumberance WATR PWKS 30.53
09/22/2022 Fy22 Uniform Encumberance WATR PWKS 22.92
09/22/2022 Fy22 Uniform Encumberance GENF PWKS 25.78
09/22/2022 Fy22 Uniform Encumberance GENF FINC 141.53
09/22/2022 Fy22 Uniform Encumberance GENF PWKS 41.95
09/22/2022 Fy22 Uniform Encumberance GENF PWKS 10.45
07/16/2022 Jacket GENF . 163.20
07/19/2022 Polos GENF . 867.68
12/07/2022 Jackets GENF • 112.10
03/25/2022 Jackets GENF • 426.16
04/06/2022 Boots GENF • 228.79
718925 09/29/2022 ARAMARK UNIFORM & CAREER, APPAREL, L 06/11/2022 Pants GENF • 123.70 718926 09/29/2022 ARAMARK UNIFORM & CAREER, APPAREL, L 09/22/2022 Fy22 Uniform Encumberance GENF PWKS 6.14 09/22/2022 Fy22 Uniform Encumberance GENF FINC 0.68
09/22/2022 Fy22 Uniform Encumberance SEWR PWKS 6.44
718927 09/29/2022 AT&T CORP 09/10/2022 Purchase Of Cellphones And Related Services IT&C IT&C 9,339.89 718928 09/29/2022 ATR TRANSMISSION REMANUFACT, URING [ 08/24/2022 Vehicle Transmission GENF PWKS 3,655.00 718929 09/29/2022 B & H FOTO & ELECTRONICS CORP, B & H P 09/22/2022 Hp Laser Printer- lpd Forensics GENF POLC 581.90 718930 09/29/2022 B & H FOTO & ELECTRONICS CORP, B & H P 08/06/2022 Rsi Supplies RSIF RSI 247.15
Fund
Aqmd
Arra
Assf
Assm
CDBG
Civic
Debt
FA
Gast
Genf
Grnt
Hous
HwPk
IT&C
Lamp
Lmih
MeaM
MeaR
Meas
MeaW
MelT
Org
•
Admin
CDBG
CIP
Clrk
EcCd
Elec
Fine
HPRO
HSBC
IT&C
Description
AB2766 (AQMD) Fund
ARRA Fund
Asset Forfeiture Fund
Special Assessment Fund
HUD (CDBG) Fund
Civic Center Projects Fund
Debt Service
Fixed Assets
Gas Tax Fund
General Fund
Grants Fund
Housing Fund
Hollywood Park CFO Fund
IT & Communications Fund
Landside Access Modernization Program
Successor Agency Low Mod Housing
Measure M
Measure R Fund
Measure R Street & Hwy Fund
Measure W
Special Tax Fund - Measure IT
Description
No Organization
Administration
CDBG
Capital Projects
City Clerk
Economic & Community Development
Mayor and City Council
Finance
Housing Protection
Housing, Section 8 & CDBG
IT & Communications
WARRANT REGISTER REPORT LEGEND
FUND LISTING
Fund Description
Part Public Art Fund
Path Parking Authority
Pobf Debt Service - Pens Obligation Bond
Pole Police
Pr1B Prop 1B Fund
Prkg Parking Fund
ProA Proposition A Fund
ProC Proposition C Fund
Proj Call for Projects Fund
Retr Retirement Fund
Raps Successor Agency RDA (ROPS)
Rsif Noise Mitigation Fund
Sani Sanitation Fund
SB1 SB1 RMRA
Sewr Sewer Fund
Star Stores & Equipement Fund
Tda3 TOA Article 3 Fund
Traf Traffic Offender Fund
Tran State Transp Grant Reimb Fund
Trst Trust and Agency Fund
Wair Water Utility Fund
ORGLISTING Org Description
Legl Legal
Libr Library
Nond Non-Departmental
Pers Human Resources
PnB Planning & Building
Pole Police
PR&L Parks, Recreation & Library Services
Prkg Parking & Enterprise Services
Pwks Public Works
RSI Residential Sound Insulation
Trsr City Treasurer
1, CSA-1, H-1
Thursday, 29 September, 20: 12:40 pm City of Inglewood
Warrant Register Report
Check# Chk Date Vendor Name Inv Date Invoice Descri�tion Fund Org Paid Amt 310345 09/29/2022 BANK OF AMERICA* 09/29/2022 Wire Transfer For Dental Insurance GENF NONO 7,051.00 718922 09/29/2022 ALLIED REFRIGERATION INC. 07/25/2022 Pneumatic Damper Actuator & Thermostat GENF PWKS 2,711.68 07/26/2022 Pneumatic Damper Actuator & Thermostat GENF PWKS 411.13 07/25/2022 Walking-In Freezer Components:Evaporater & Condenser GENF PWKS 5,586.69 08/03/2022 Payment Of Invoice #192657 GENF PWKS 164.58
04/12/2022 Pneumatic Damper Actuator & Thermostat GENF PWKS 1,261.44 05/19/2022 Pneumatic Damper Actuator & Thermostat GENF PWKS 208.05 718923 09/29/2022 AMERICAN CITY PEST CONTROL &, TERMITE 09/20/2022 Sf: Gopher Abatement At Vincent Park GENF PR&L 785.00 718924 09/29/2022 ARAMARK UNIFORM & CAREER, APPAREL, L 09/22/2022 Fy22 Uniform Encumberance GENF PR&L 43.30 09/22/2022 Fy22 Uniform Encumberance GENF PR&L 44.43
09/22/2022 Fy22 Uniform Encumberance GENF PR&L 48.55
09/22/2022 Fy22 Uniform Encumberance ASSM PWKS 19.78
09/22/2022 Fy22 Uniform Encumberance ASSM PWKS 23.68
09/22/2022 Fy22 Uniform Encumberance GENF PWKS 185.10
09/22/2022 Fy22 Uniform Encumberance ASSM PWKS 36.90
09/22/2022 Fy22 Uniform Encumberance PROC PR&L 59.11
09/22/2022 Fy22 Uniform Encumberance GENF PWKS 16.49
09/22/2022 Fy22 Uniform Encumberance GAST PWKS 19.40
09/22/2022 Fy22 Uniform Encumberance WATR PWKS 41.00
09/22/2022 Fy22 Uniform Encumberance WATR PWKS 30.53
09/22/2022 Fy22 Uniform Encumberance WATR PWKS 22.92
09/22/2022 Fy22 Uniform Encumberance GENF PWKS 25.78
09/22/2022 Fy22 Uniform Encumberance GENF FINC 141.53
09/22/2022 Fy22 Uniform Encumberance GENF PWKS 41.95
09/22/2022 Fy22 Uniform Encumberance GENF PWKS 10.45
07/16/2022 Jacket GENF . 163.20
07/19/2022 Polos GENF . 867.68
12/07/2022 Jackets GENF • 112.10
03/25/2022 Jackets GENF • 426.16
04/06/2022 Boots GENF • 228.79
718925 09/29/2022 ARAMARK UNIFORM & CAREER, APPAREL, L 06/11/2022 Pants GENF • 123.70 718926 09/29/2022 ARAMARK UNIFORM & CAREER, APPAREL, L 09/22/2022 Fy22 Uniform Encumberance GENF PWKS 6.14 09/22/2022 Fy22 Uniform Encumberance GENF FINC 0.68
09/22/2022 Fy22 Uniform Encumberance SEWR PWKS 6.44
718927 09/29/2022 AT&T CORP 09/10/2022 Purchase Of Cellphones And Related Services IT&C IT&C 9,339.89 718928 09/29/2022 ATR TRANSMISSION REMANUFACT, URING [ 08/24/2022 Vehicle Transmission GENF PWKS 3,655.00 718929 09/29/2022 B & H FOTO & ELECTRONICS CORP, B & H P 09/22/2022 Hp Laser Printer- lpd Forensics GENF POLC 581.90 718930 09/29/2022 B & H FOTO & ELECTRONICS CORP, B & H P 08/06/2022 Rsi Supplies RSIF RSI 247.15
Fund
Aqmd
Arra
Assf
Assm
CDBG
Civic
Debt
FA
Gast
Genf
Grnt
Hous
HwPk
IT&C
Lamp
Lmih
MeaM
MeaR
Meas
MeaW
MelT
Org
•
Admin
CDBG
CIP
Clrk
EcCd
Elec
Fine
HPRO
HSBC
IT&C
Description
AB2766 (AQMD) Fund
ARRA Fund
Asset Forfeiture Fund
Special Assessment Fund
HUD (CDBG) Fund
Civic Center Projects Fund
Debt Service
Fixed Assets
Gas Tax Fund
General Fund
Grants Fund
Housing Fund
Hollywood Park CFO Fund
IT & Communications Fund
Landside Access Modernization Program
Successor Agency Low Mod Housing
Measure M
Measure R Fund
Measure R Street & Hwy Fund
Measure W
Special Tax Fund - Measure IT
Description
No Organization
Administration
CDBG
Capital Projects
City Clerk
Economic & Community Development
Mayor and City Council
Finance
Housing Protection
Housing, Section 8 & CDBG
IT & Communications
WARRANT REGISTER REPORT LEGEND
FUND LISTING
Fund Description
Part Public Art Fund
Path Parking Authority
Pobf Debt Service - Pens Obligation Bond
Pole Police
Pr1B Prop 1B Fund
Prkg Parking Fund
ProA Proposition A Fund
ProC Proposition C Fund
Proj Call for Projects Fund
Retr Retirement Fund
Raps Successor Agency RDA (ROPS)
Rsif Noise Mitigation Fund
Sani Sanitation Fund
SB1 SB1 RMRA
Sewr Sewer Fund
Star Stores & Equipement Fund
Tda3 TOA Article 3 Fund
Traf Traffic Offender Fund
Tran State Transp Grant Reimb Fund
Trst Trust and Agency Fund
Wair Water Utility Fund
ORGLISTING Org Description
Legl Legal
Libr Library
Nond Non-Departmental
Pers Human Resources
PnB Planning & Building
Pole Police
PR&L Parks, Recreation & Library Services
Prkg Parking & Enterprise Services
Pwks Public Works
RSI Residential Sound Insulation
Trsr City Treasurer
1, CSA-1, H-1
Thursday, 29 September, 20: 12:40 pm City of Inglewood
Warrant Register Report
Check# Chk Date Vendor Name Inv Date Invoice Descri�tion Fund Org Paid Amt 310345 09/29/2022 BANK OF AMERICA* 09/29/2022 Wire Transfer For Dental Insurance GENF NONO 7,051.00 718922 09/29/2022 ALLIED REFRIGERATION INC. 07/25/2022 Pneumatic Damper Actuator & Thermostat GENF PWKS 2,711.68 07/26/2022 Pneumatic Damper Actuator & Thermostat GENF PWKS 411.13 07/25/2022 Walking-In Freezer Components:Evaporater & Condenser GENF PWKS 5,586.69 08/03/2022 Payment Of Invoice #192657 GENF PWKS 164.58
04/12/2022 Pneumatic Damper Actuator & Thermostat GENF PWKS 1,261.44 05/19/2022 Pneumatic Damper Actuator & Thermostat GENF PWKS 208.05 718923 09/29/2022 AMERICAN CITY PEST CONTROL &, TERMITE 09/20/2022 Sf: Gopher Abatement At Vincent Park GENF PR&L 785.00 718924 09/29/2022 ARAMARK UNIFORM & CAREER, APPAREL, L 09/22/2022 Fy22 Uniform Encumberance GENF PR&L 43.30 09/22/2022 Fy22 Uniform Encumberance GENF PR&L 44.43
09/22/2022 Fy22 Uniform Encumberance GENF PR&L 48.55
09/22/2022 Fy22 Uniform Encumberance ASSM PWKS 19.78
09/22/2022 Fy22 Uniform Encumberance ASSM PWKS 23.68
09/22/2022 Fy22 Uniform Encumberance GENF PWKS 185.10
09/22/2022 Fy22 Uniform Encumberance ASSM PWKS 36.90
09/22/2022 Fy22 Uniform Encumberance PROC PR&L 59.11
09/22/2022 Fy22 Uniform Encumberance GENF PWKS 16.49
09/22/2022 Fy22 Uniform Encumberance GAST PWKS 19.40
09/22/2022 Fy22 Uniform Encumberance WATR PWKS 41.00
09/22/2022 Fy22 Uniform Encumberance WATR PWKS 30.53
09/22/2022 Fy22 Uniform Encumberance WATR PWKS 22.92
09/22/2022 Fy22 Uniform Encumberance GENF PWKS 25.78
09/22/2022 Fy22 Uniform Encumberance GENF FINC 141.53
09/22/2022 Fy22 Uniform Encumberance GENF PWKS 41.95
09/22/2022 Fy22 Uniform Encumberance GENF PWKS 10.45
07/16/2022 Jacket GENF . 163.20
07/19/2022 Polos GENF . 867.68
12/07/2022 Jackets GENF • 112.10
03/25/2022 Jackets GENF • 426.16
04/06/2022 Boots GENF • 228.79
718925 09/29/2022 ARAMARK UNIFORM & CAREER, APPAREL, L 06/11/2022 Pants GENF • 123.70 718926 09/29/2022 ARAMARK UNIFORM & CAREER, APPAREL, L 09/22/2022 Fy22 Uniform Encumberance GENF PWKS 6.14 09/22/2022 Fy22 Uniform Encumberance GENF FINC 0.68
09/22/2022 Fy22 Uniform Encumberance SEWR PWKS 6.44
718927 09/29/2022 AT&T CORP 09/10/2022 Purchase Of Cellphones And Related Services IT&C IT&C 9,339.89 718928 09/29/2022 ATR TRANSMISSION REMANUFACT, URING [ 08/24/2022 Vehicle Transmission GENF PWKS 3,655.00 718929 09/29/2022 B & H FOTO & ELECTRONICS CORP, B & H P 09/22/2022 Hp Laser Printer- lpd Forensics GENF POLC 581.90 718930 09/29/2022 B & H FOTO & ELECTRONICS CORP, B & H P 08/06/2022 Rsi Supplies RSIF RSI 247.15