OPENING CEREMONIES – 2:00 P.M.
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority on any item on the agenda 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
CONSENT CALENDAR
These items will be acted upon as a whole unless called upon by a Council Member.
2. CITY ATTORNEY’S OFFICE
Letters from the City Attorney’s Office recommending the following:
A. Reject Claims pursuant to Government Code, Section 913:
1. Anthony Brooks for alleged tire damage; pothole on March 25, 2023.
2. Giavonna Grimes for alleged tire damage; construction nail on March 13, 2023.
3. Aleetha Metcalf for alleged personal injury; fell at Day in the Park Community Event on August 27, 2022.
4. Glenda Silva for alleged vehicle damage; City of Los Angeles palm tree fronds on February 20, 2023.
B. Reject Insufficient Claim pursuant to Government Code, Section 913:
1. Allstate Insurance subro Eric Diaz for alleged personal injury & property damage; vehicle collision on March 11, 2023.
3. CITY MANAGER’S OFFICE
Staff report recommending that the Mayor and Council Members authorize the immediate payment of the March 2023 invoice submitted by the County of Los Angeles Department of Animal Care & Control (DACC) for housing and general animal care and control services provided to the City of Inglewood. (General Fund)
3.PDF
4. ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT
Staff report recommending that the Mayor and Council Members approve the First Amendment to Agreement No. 22-317 with WSP USA Environment & Infrastructure, Inc., changing the name from Wood Environment & Infrastructure Solutions, Inc. (Wood) to WSP USA Environment & Infrastructure Inc. (WSP) and authorizing the payment of outstanding and future invoices for WSP for services rendered.
4.PDF
5. ITC DEPARTMENT
Staff report recommending that the Mayor and Council Members authorize payment of invoices submitted by Artistic Resources Corporation (ARC) for the replacement and repair of various items in the City Council Broadcast infrastructure. (General Fund)
5.PDF
6. PARKS, RECREATION, AND COMMUNITY SERVICES DEPARTMENT Staff report recommending that the Mayor and Council Members award a contract and approve a two- year agreement with Ramirez Productions & Event Rentals, Inc., for Equipment Rentals for Citywide Special Events, per RFB-0161 Re-issue. (General Fund)
6.PDF
7. PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT
Staff report recommending that the Mayor and Council Members approve the purchase of three Elderly Nutrition Program replacement delivery vehicles from 72 Hour, LLC doing business as “National Auto Fleet Group” using the terms, conditions, and pricing in National Auto Fleet Group/Sourcewell Contract No. 091521 -NAF. (Grant Fund)
7.PDF
8. POLICE DEPARTMENT
Staff report recommending that the Mayor and Council Members adopt a resolution amending the Fiscal Year 2022-2023 Budget to include the United States Department of Justice (USDOJ) FY 2021 Byrne Memorial Justice Assistance Grant (JAG) funds, in the amount of $53,579, from the previous fiscal year.
8.PDF
9. POLICE DEPARTMENT
Staff report recommending that the Mayor and Council Members approve an agreement with the City of Los Angeles for acceptance of Fiscal Year 2022 Urban Area Security Initiative (UASI) Grant Program funds, in the amount of $198,796.
9.PDF
DEPARTMENTAL REPORTS
DR-1. CITY MANAGER’S OFFICE
Staff report recommending that the Mayor and Council Members approve Subrecipient Agreement between Los Angeles County and the City of Inglewood for State Homeland Security Grant Program (SHSGP) Funds in the amount of $250,000.
DR-1.PDF
DR-2. FINANCE DEPARTMENT
Staff report recommending that the Mayor and Council Members direct the Mayor to execute a funding agreement, approved as to form by the City Attorney, with the Inglewood Transit Connector Joint Powers Authority (JPA) to contribute $7.6 million annually (Fiscal Year 2023 dollars), as adjusted for inflation, during the operations period to support the ongoing cost of operating and maintaining the Inglewood Transit Connector (Project), and $3.75 million annually in each of the two years prior, as adjusted for inflation, to planned construction completion (estimated to occur in 2028) to establish a project reserve for unexpected operating period obligations.
DR-1.PDF
DR-3. FINANCE DEPARTMENT
Staff report presenting the Fiscal Year 2022-2023 Midyear Budget Review Report.
DR-3.PDF
DR-4. PUBLIC WORKS DEPARTMENT
Staff report recommending that the Mayor and Council Members adopt a resolution to summarily vacate 201 N. La Brea Avenue, Inglewood, California, and summarily vacate any and all easement rights on and over the applicable property.
DR-4.PDF
SETTING PUBLIC HEARING
SPH-1. ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT
Staff report requesting that a public hearing be set to consider an ordinance amending or repealing various municipal code sections regulating peddling, soliciting, and sidewalk vending, and adding a new Article 13 to Chapter 8 (Businesses, Trades and Professions) of the Municipal Code to comply with changes in State law.
SPH-1.PDF
REPORTS – CITY ATTORNEY
A-1. Oral reports – City Attorney.
REPORTS – CITY MANAGER
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, May 23, 2023
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*****
Doors to the City Council Chamber will open at 1:30 p.m. for Open Session. Please be mindful that seating is limited and available on a first come, first served basis.
ALTERNATIVE METHODS
The City provides the following two alternative methods of viewing and listening to the City Council Meeting as a convenience:
¡ On Spectrum Cable Channel 35 with audio and limited video. Please check with your cable provider for details.
¡ Live online through Facebook Live, with audio and limited video, at https://www.facebook.com/cityofinglewood/
The disruption in service of any alternative method does not preclude the City Council or other legislative body from taking further action on an agenda item.
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.
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 RULES OF DECORUM - Click Here to View
MAYOR/CHAIRMAN
James T. Butts, Jr.
COUNCIL/AGENCY/AUTHORITY MEMBERS
Gloria D. Gray, 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
Pledge of Allegiance
Roll Call
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Reject Claims listed as A-1 through A-4; and
2. Reject Insufficient Claim listed as B-1.
Recommendation:
1. Authorize immediate payment in the amount of $86,084.50, due and payable on or before May 25, 2023; and
2. Authorize the payment of the April 2023 and May 2023 invoices totaling a combined not-to-exceed amount of
$175,000. (General Fund)
Documents:
Recommendation:
1. Approve the First Amendment to Agreement No. 22-317.
Documents:
Recommendation:
1. Authorize payment in the total amount of $24,170.43.
Documents:
Recommendation:
1. Award contract and approve agreement in a total amount not to exceed $80,249.
Documents:
Recommendation:
1. Approve purchase in an amount not to exceed $266,848;
2. Approve Amendment Twelve for the Elderly Nutrition
Program Services Subaward Number ENP202107 with
County of Los Angeles Workforce Development, Aging
and Community Services, which provides a grant to
reimburse the City for the purchase of the three vehicles and reallocates grant funding within the Elderly Nutrition
Program; and
3. Adopt a resolution amending the 2022-2023 Budget in the amount of $266,848.
Documents:
Recommendation:
1. Adopt resolution.
Documents:
Recommendation:
1. Approve agreement.
Documents:
Recommendation:
1. Approve Subrecipient Agreement; and
2. Adopt a resolution accepting $250,000 from the State Homeland Security Program Grant Funds and approving its appropriation to the General Fund.
Documents:
Recommendation:
1. Direct the Mayor to execute funding agreement.
Documents:
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Adopt resolution.
Documents:
Recommendation:
1. Set public hearing for June 6, 2023.
Documents:
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk.
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Allow for Payment of Bills.
Documents:
OPENING CEREMONIES – 2:00 P.M.
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority on any item on the agenda 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
CONSENT CALENDAR
These items will be acted upon as a whole unless called upon by a Council Member.
2. CITY ATTORNEY’S OFFICE
Letters from the City Attorney’s Office recommending the following:
A. Reject Claims pursuant to Government Code, Section 913:
1. Anthony Brooks for alleged tire damage; pothole on March 25, 2023.
2. Giavonna Grimes for alleged tire damage; construction nail on March 13, 2023.
3. Aleetha Metcalf for alleged personal injury; fell at Day in the Park Community Event on August 27, 2022.
4. Glenda Silva for alleged vehicle damage; City of Los Angeles palm tree fronds on February 20, 2023.
B. Reject Insufficient Claim pursuant to Government Code, Section 913:
1. Allstate Insurance subro Eric Diaz for alleged personal injury & property damage; vehicle collision on March 11, 2023.
3. CITY MANAGER’S OFFICE
Staff report recommending that the Mayor and Council Members authorize the immediate payment of the March 2023 invoice submitted by the County of Los Angeles Department of Animal Care & Control (DACC) for housing and general animal care and control services provided to the City of Inglewood. (General Fund)
3.PDF
4. ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT
Staff report recommending that the Mayor and Council Members approve the First Amendment to Agreement No. 22-317 with WSP USA Environment & Infrastructure, Inc., changing the name from Wood Environment & Infrastructure Solutions, Inc. (Wood) to WSP USA Environment & Infrastructure Inc. (WSP) and authorizing the payment of outstanding and future invoices for WSP for services rendered.
4.PDF
5. ITC DEPARTMENT
Staff report recommending that the Mayor and Council Members authorize payment of invoices submitted by Artistic Resources Corporation (ARC) for the replacement and repair of various items in the City Council Broadcast infrastructure. (General Fund)
5.PDF
6. PARKS, RECREATION, AND COMMUNITY SERVICES DEPARTMENT Staff report recommending that the Mayor and Council Members award a contract and approve a two- year agreement with Ramirez Productions & Event Rentals, Inc., for Equipment Rentals for Citywide Special Events, per RFB-0161 Re-issue. (General Fund)
6.PDF
7. PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT
Staff report recommending that the Mayor and Council Members approve the purchase of three Elderly Nutrition Program replacement delivery vehicles from 72 Hour, LLC doing business as “National Auto Fleet Group” using the terms, conditions, and pricing in National Auto Fleet Group/Sourcewell Contract No. 091521 -NAF. (Grant Fund)
7.PDF
8. POLICE DEPARTMENT
Staff report recommending that the Mayor and Council Members adopt a resolution amending the Fiscal Year 2022-2023 Budget to include the United States Department of Justice (USDOJ) FY 2021 Byrne Memorial Justice Assistance Grant (JAG) funds, in the amount of $53,579, from the previous fiscal year.
8.PDF
9. POLICE DEPARTMENT
Staff report recommending that the Mayor and Council Members approve an agreement with the City of Los Angeles for acceptance of Fiscal Year 2022 Urban Area Security Initiative (UASI) Grant Program funds, in the amount of $198,796.
9.PDF
DEPARTMENTAL REPORTS
DR-1. CITY MANAGER’S OFFICE
Staff report recommending that the Mayor and Council Members approve Subrecipient Agreement between Los Angeles County and the City of Inglewood for State Homeland Security Grant Program (SHSGP) Funds in the amount of $250,000.
DR-1.PDF
DR-2. FINANCE DEPARTMENT
Staff report recommending that the Mayor and Council Members direct the Mayor to execute a funding agreement, approved as to form by the City Attorney, with the Inglewood Transit Connector Joint Powers Authority (JPA) to contribute $7.6 million annually (Fiscal Year 2023 dollars), as adjusted for inflation, during the operations period to support the ongoing cost of operating and maintaining the Inglewood Transit Connector (Project), and $3.75 million annually in each of the two years prior, as adjusted for inflation, to planned construction completion (estimated to occur in 2028) to establish a project reserve for unexpected operating period obligations.
DR-1.PDF
DR-3. FINANCE DEPARTMENT
Staff report presenting the Fiscal Year 2022-2023 Midyear Budget Review Report.
DR-3.PDF
DR-4. PUBLIC WORKS DEPARTMENT
Staff report recommending that the Mayor and Council Members adopt a resolution to summarily vacate 201 N. La Brea Avenue, Inglewood, California, and summarily vacate any and all easement rights on and over the applicable property.
DR-4.PDF
SETTING PUBLIC HEARING
SPH-1. ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT
Staff report requesting that a public hearing be set to consider an ordinance amending or repealing various municipal code sections regulating peddling, soliciting, and sidewalk vending, and adding a new Article 13 to Chapter 8 (Businesses, Trades and Professions) of the Municipal Code to comply with changes in State law.
SPH-1.PDF
REPORTS – CITY ATTORNEY
A-1. Oral reports – City Attorney.
REPORTS – CITY MANAGER
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, May 23, 2023
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*****
Doors to the City Council Chamber will open at 1:30 p.m. for Open Session. Please be mindful that seating is limited and available on a first come, first served basis.
ALTERNATIVE METHODS
The City provides the following two alternative methods of viewing and listening to the City Council Meeting as a convenience:
¡ On Spectrum Cable Channel 35 with audio and limited video. Please check with your cable provider for details.
¡ Live online through Facebook Live, with audio and limited video, at https://www.facebook.com/cityofinglewood/
The disruption in service of any alternative method does not preclude the City Council or other legislative body from taking further action on an agenda item.
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.
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 RULES OF DECORUM - Click Here to View
MAYOR/CHAIRMAN
James T. Butts, Jr.
COUNCIL/AGENCY/AUTHORITY MEMBERS
Gloria D. Gray, 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
Pledge of Allegiance
Roll Call
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Reject Claims listed as A-1 through A-4; and
2. Reject Insufficient Claim listed as B-1.
Recommendation:
1. Authorize immediate payment in the amount of $86,084.50, due and payable on or before May 25, 2023; and
2. Authorize the payment of the April 2023 and May 2023 invoices totaling a combined not-to-exceed amount of
$175,000. (General Fund)
Documents:
Recommendation:
1. Approve the First Amendment to Agreement No. 22-317.
Documents:
Recommendation:
1. Authorize payment in the total amount of $24,170.43.
Documents:
Recommendation:
1. Award contract and approve agreement in a total amount not to exceed $80,249.
Documents:
Recommendation:
1. Approve purchase in an amount not to exceed $266,848;
2. Approve Amendment Twelve for the Elderly Nutrition
Program Services Subaward Number ENP202107 with
County of Los Angeles Workforce Development, Aging
and Community Services, which provides a grant to
reimburse the City for the purchase of the three vehicles and reallocates grant funding within the Elderly Nutrition
Program; and
3. Adopt a resolution amending the 2022-2023 Budget in the amount of $266,848.
Documents:
Recommendation:
1. Adopt resolution.
Documents:
Recommendation:
1. Approve agreement.
Documents:
Recommendation:
1. Approve Subrecipient Agreement; and
2. Adopt a resolution accepting $250,000 from the State Homeland Security Program Grant Funds and approving its appropriation to the General Fund.
Documents:
Recommendation:
1. Direct the Mayor to execute funding agreement.
Documents:
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Adopt resolution.
Documents:
Recommendation:
1. Set public hearing for June 6, 2023.
Documents:
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk.
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Allow for Payment of Bills.
Documents:
OPENING CEREMONIES – 2:00 P.M.
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority on any item on the agenda 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
CONSENT CALENDAR
These items will be acted upon as a whole unless called upon by a Council Member.
2. CITY ATTORNEY’S OFFICE
Letters from the City Attorney’s Office recommending the following:
A. Reject Claims pursuant to Government Code, Section 913:
1. Anthony Brooks for alleged tire damage; pothole on March 25, 2023.
2. Giavonna Grimes for alleged tire damage; construction nail on March 13, 2023.
3. Aleetha Metcalf for alleged personal injury; fell at Day in the Park Community Event on August 27, 2022.
4. Glenda Silva for alleged vehicle damage; City of Los Angeles palm tree fronds on February 20, 2023.
B. Reject Insufficient Claim pursuant to Government Code, Section 913:
1. Allstate Insurance subro Eric Diaz for alleged personal injury & property damage; vehicle collision on March 11, 2023.
3. CITY MANAGER’S OFFICE
Staff report recommending that the Mayor and Council Members authorize the immediate payment of the March 2023 invoice submitted by the County of Los Angeles Department of Animal Care & Control (DACC) for housing and general animal care and control services provided to the City of Inglewood. (General Fund)
3.PDF
4. ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT
Staff report recommending that the Mayor and Council Members approve the First Amendment to Agreement No. 22-317 with WSP USA Environment & Infrastructure, Inc., changing the name from Wood Environment & Infrastructure Solutions, Inc. (Wood) to WSP USA Environment & Infrastructure Inc. (WSP) and authorizing the payment of outstanding and future invoices for WSP for services rendered.
4.PDF
5. ITC DEPARTMENT
Staff report recommending that the Mayor and Council Members authorize payment of invoices submitted by Artistic Resources Corporation (ARC) for the replacement and repair of various items in the City Council Broadcast infrastructure. (General Fund)
5.PDF
6. PARKS, RECREATION, AND COMMUNITY SERVICES DEPARTMENT Staff report recommending that the Mayor and Council Members award a contract and approve a two- year agreement with Ramirez Productions & Event Rentals, Inc., for Equipment Rentals for Citywide Special Events, per RFB-0161 Re-issue. (General Fund)
6.PDF
7. PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT
Staff report recommending that the Mayor and Council Members approve the purchase of three Elderly Nutrition Program replacement delivery vehicles from 72 Hour, LLC doing business as “National Auto Fleet Group” using the terms, conditions, and pricing in National Auto Fleet Group/Sourcewell Contract No. 091521 -NAF. (Grant Fund)
7.PDF
8. POLICE DEPARTMENT
Staff report recommending that the Mayor and Council Members adopt a resolution amending the Fiscal Year 2022-2023 Budget to include the United States Department of Justice (USDOJ) FY 2021 Byrne Memorial Justice Assistance Grant (JAG) funds, in the amount of $53,579, from the previous fiscal year.
8.PDF
9. POLICE DEPARTMENT
Staff report recommending that the Mayor and Council Members approve an agreement with the City of Los Angeles for acceptance of Fiscal Year 2022 Urban Area Security Initiative (UASI) Grant Program funds, in the amount of $198,796.
9.PDF
DEPARTMENTAL REPORTS
DR-1. CITY MANAGER’S OFFICE
Staff report recommending that the Mayor and Council Members approve Subrecipient Agreement between Los Angeles County and the City of Inglewood for State Homeland Security Grant Program (SHSGP) Funds in the amount of $250,000.
DR-1.PDF
DR-2. FINANCE DEPARTMENT
Staff report recommending that the Mayor and Council Members direct the Mayor to execute a funding agreement, approved as to form by the City Attorney, with the Inglewood Transit Connector Joint Powers Authority (JPA) to contribute $7.6 million annually (Fiscal Year 2023 dollars), as adjusted for inflation, during the operations period to support the ongoing cost of operating and maintaining the Inglewood Transit Connector (Project), and $3.75 million annually in each of the two years prior, as adjusted for inflation, to planned construction completion (estimated to occur in 2028) to establish a project reserve for unexpected operating period obligations.
DR-1.PDF
DR-3. FINANCE DEPARTMENT
Staff report presenting the Fiscal Year 2022-2023 Midyear Budget Review Report.
DR-3.PDF
DR-4. PUBLIC WORKS DEPARTMENT
Staff report recommending that the Mayor and Council Members adopt a resolution to summarily vacate 201 N. La Brea Avenue, Inglewood, California, and summarily vacate any and all easement rights on and over the applicable property.
DR-4.PDF
SETTING PUBLIC HEARING
SPH-1. ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT
Staff report requesting that a public hearing be set to consider an ordinance amending or repealing various municipal code sections regulating peddling, soliciting, and sidewalk vending, and adding a new Article 13 to Chapter 8 (Businesses, Trades and Professions) of the Municipal Code to comply with changes in State law.
SPH-1.PDF
REPORTS – CITY ATTORNEY
A-1. Oral reports – City Attorney.
REPORTS – CITY MANAGER
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, May 23, 2023
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*****
Doors to the City Council Chamber will open at 1:30 p.m. for Open Session. Please be mindful that seating is limited and available on a first come, first served basis.
ALTERNATIVE METHODS
The City provides the following two alternative methods of viewing and listening to the City Council Meeting as a convenience:
¡ On Spectrum Cable Channel 35 with audio and limited video. Please check with your cable provider for details.
¡ Live online through Facebook Live, with audio and limited video, at https://www.facebook.com/cityofinglewood/
The disruption in service of any alternative method does not preclude the City Council or other legislative body from taking further action on an agenda item.
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.
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 RULES OF DECORUM - Click Here to View
MAYOR/CHAIRMAN
James T. Butts, Jr.
COUNCIL/AGENCY/AUTHORITY MEMBERS
Gloria D. Gray, 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
Pledge of Allegiance
Roll Call
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Reject Claims listed as A-1 through A-4; and
2. Reject Insufficient Claim listed as B-1.
Recommendation:
1. Authorize immediate payment in the amount of $86,084.50, due and payable on or before May 25, 2023; and
2. Authorize the payment of the April 2023 and May 2023 invoices totaling a combined not-to-exceed amount of
$175,000. (General Fund)
Documents:
Recommendation:
1. Approve the First Amendment to Agreement No. 22-317.
Documents:
Recommendation:
1. Authorize payment in the total amount of $24,170.43.
Documents:
Recommendation:
1. Award contract and approve agreement in a total amount not to exceed $80,249.
Documents:
Recommendation:
1. Approve purchase in an amount not to exceed $266,848;
2. Approve Amendment Twelve for the Elderly Nutrition
Program Services Subaward Number ENP202107 with
County of Los Angeles Workforce Development, Aging
and Community Services, which provides a grant to
reimburse the City for the purchase of the three vehicles and reallocates grant funding within the Elderly Nutrition
Program; and
3. Adopt a resolution amending the 2022-2023 Budget in the amount of $266,848.
Documents:
Recommendation:
1. Adopt resolution.
Documents:
Recommendation:
1. Approve agreement.
Documents:
Recommendation:
1. Approve Subrecipient Agreement; and
2. Adopt a resolution accepting $250,000 from the State Homeland Security Program Grant Funds and approving its appropriation to the General Fund.
Documents:
Recommendation:
1. Direct the Mayor to execute funding agreement.
Documents:
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Adopt resolution.
Documents:
Recommendation:
1. Set public hearing for June 6, 2023.
Documents:
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk.
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Allow for Payment of Bills.
Documents:
OPENING CEREMONIES – 2:00 P.M.
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority on any item on the agenda 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
CONSENT CALENDAR
These items will be acted upon as a whole unless called upon by a Council Member.
2. CITY ATTORNEY’S OFFICE
Letters from the City Attorney’s Office recommending the following:
A. Reject Claims pursuant to Government Code, Section 913:
1. Anthony Brooks for alleged tire damage; pothole on March 25, 2023.
2. Giavonna Grimes for alleged tire damage; construction nail on March 13, 2023.
3. Aleetha Metcalf for alleged personal injury; fell at Day in the Park Community Event on August 27, 2022.
4. Glenda Silva for alleged vehicle damage; City of Los Angeles palm tree fronds on February 20, 2023.
B. Reject Insufficient Claim pursuant to Government Code, Section 913:
1. Allstate Insurance subro Eric Diaz for alleged personal injury & property damage; vehicle collision on March 11, 2023.
3. CITY MANAGER’S OFFICE
Staff report recommending that the Mayor and Council Members authorize the immediate payment of the March 2023 invoice submitted by the County of Los Angeles Department of Animal Care & Control (DACC) for housing and general animal care and control services provided to the City of Inglewood. (General Fund)
3.PDF
4. ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT
Staff report recommending that the Mayor and Council Members approve the First Amendment to Agreement No. 22-317 with WSP USA Environment & Infrastructure, Inc., changing the name from Wood Environment & Infrastructure Solutions, Inc. (Wood) to WSP USA Environment & Infrastructure Inc. (WSP) and authorizing the payment of outstanding and future invoices for WSP for services rendered.
4.PDF
5. ITC DEPARTMENT
Staff report recommending that the Mayor and Council Members authorize payment of invoices submitted by Artistic Resources Corporation (ARC) for the replacement and repair of various items in the City Council Broadcast infrastructure. (General Fund)
5.PDF
6. PARKS, RECREATION, AND COMMUNITY SERVICES DEPARTMENT Staff report recommending that the Mayor and Council Members award a contract and approve a two- year agreement with Ramirez Productions & Event Rentals, Inc., for Equipment Rentals for Citywide Special Events, per RFB-0161 Re-issue. (General Fund)
6.PDF
7. PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT
Staff report recommending that the Mayor and Council Members approve the purchase of three Elderly Nutrition Program replacement delivery vehicles from 72 Hour, LLC doing business as “National Auto Fleet Group” using the terms, conditions, and pricing in National Auto Fleet Group/Sourcewell Contract No. 091521 -NAF. (Grant Fund)
7.PDF
8. POLICE DEPARTMENT
Staff report recommending that the Mayor and Council Members adopt a resolution amending the Fiscal Year 2022-2023 Budget to include the United States Department of Justice (USDOJ) FY 2021 Byrne Memorial Justice Assistance Grant (JAG) funds, in the amount of $53,579, from the previous fiscal year.
8.PDF
9. POLICE DEPARTMENT
Staff report recommending that the Mayor and Council Members approve an agreement with the City of Los Angeles for acceptance of Fiscal Year 2022 Urban Area Security Initiative (UASI) Grant Program funds, in the amount of $198,796.
9.PDF
DEPARTMENTAL REPORTS
DR-1. CITY MANAGER’S OFFICE
Staff report recommending that the Mayor and Council Members approve Subrecipient Agreement between Los Angeles County and the City of Inglewood for State Homeland Security Grant Program (SHSGP) Funds in the amount of $250,000.
DR-1.PDF
DR-2. FINANCE DEPARTMENT
Staff report recommending that the Mayor and Council Members direct the Mayor to execute a funding agreement, approved as to form by the City Attorney, with the Inglewood Transit Connector Joint Powers Authority (JPA) to contribute $7.6 million annually (Fiscal Year 2023 dollars), as adjusted for inflation, during the operations period to support the ongoing cost of operating and maintaining the Inglewood Transit Connector (Project), and $3.75 million annually in each of the two years prior, as adjusted for inflation, to planned construction completion (estimated to occur in 2028) to establish a project reserve for unexpected operating period obligations.
DR-1.PDF
DR-3. FINANCE DEPARTMENT
Staff report presenting the Fiscal Year 2022-2023 Midyear Budget Review Report.
DR-3.PDF
DR-4. PUBLIC WORKS DEPARTMENT
Staff report recommending that the Mayor and Council Members adopt a resolution to summarily vacate 201 N. La Brea Avenue, Inglewood, California, and summarily vacate any and all easement rights on and over the applicable property.
DR-4.PDF
SETTING PUBLIC HEARING
SPH-1. ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT
Staff report requesting that a public hearing be set to consider an ordinance amending or repealing various municipal code sections regulating peddling, soliciting, and sidewalk vending, and adding a new Article 13 to Chapter 8 (Businesses, Trades and Professions) of the Municipal Code to comply with changes in State law.
SPH-1.PDF
REPORTS – CITY ATTORNEY
A-1. Oral reports – City Attorney.
REPORTS – CITY MANAGER
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, May 23, 2023
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*****
Doors to the City Council Chamber will open at 1:30 p.m. for Open Session. Please be mindful that seating is limited and available on a first come, first served basis.
ALTERNATIVE METHODS
The City provides the following two alternative methods of viewing and listening to the City Council Meeting as a convenience:
¡ On Spectrum Cable Channel 35 with audio and limited video. Please check with your cable provider for details.
¡ Live online through Facebook Live, with audio and limited video, at https://www.facebook.com/cityofinglewood/
The disruption in service of any alternative method does not preclude the City Council or other legislative body from taking further action on an agenda item.
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.
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 RULES OF DECORUM - Click Here to View
MAYOR/CHAIRMAN
James T. Butts, Jr.
COUNCIL/AGENCY/AUTHORITY MEMBERS
Gloria D. Gray, 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
Pledge of Allegiance
Roll Call
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Reject Claims listed as A-1 through A-4; and
2. Reject Insufficient Claim listed as B-1.
Recommendation:
1. Authorize immediate payment in the amount of $86,084.50, due and payable on or before May 25, 2023; and
2. Authorize the payment of the April 2023 and May 2023 invoices totaling a combined not-to-exceed amount of
$175,000. (General Fund)
Documents:
Recommendation:
1. Approve the First Amendment to Agreement No. 22-317.
Documents:
Recommendation:
1. Authorize payment in the total amount of $24,170.43.
Documents:
Recommendation:
1. Award contract and approve agreement in a total amount not to exceed $80,249.
Documents:
Recommendation:
1. Approve purchase in an amount not to exceed $266,848;
2. Approve Amendment Twelve for the Elderly Nutrition
Program Services Subaward Number ENP202107 with
County of Los Angeles Workforce Development, Aging
and Community Services, which provides a grant to
reimburse the City for the purchase of the three vehicles and reallocates grant funding within the Elderly Nutrition
Program; and
3. Adopt a resolution amending the 2022-2023 Budget in the amount of $266,848.
Documents:
Recommendation:
1. Adopt resolution.
Documents:
Recommendation:
1. Approve agreement.
Documents:
Recommendation:
1. Approve Subrecipient Agreement; and
2. Adopt a resolution accepting $250,000 from the State Homeland Security Program Grant Funds and approving its appropriation to the General Fund.
Documents:
Recommendation:
1. Direct the Mayor to execute funding agreement.
Documents:
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Adopt resolution.
Documents:
Recommendation:
1. Set public hearing for June 6, 2023.
Documents:
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk.
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Allow for Payment of Bills.
Documents:
OPENING CEREMONIES – 2:00 P.M.
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority on any item on the agenda 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
CONSENT CALENDAR
These items will be acted upon as a whole unless called upon by a Council Member.
2. CITY ATTORNEY’S OFFICE
Letters from the City Attorney’s Office recommending the following:
A. Reject Claims pursuant to Government Code, Section 913:
1. Anthony Brooks for alleged tire damage; pothole on March 25, 2023.
2. Giavonna Grimes for alleged tire damage; construction nail on March 13, 2023.
3. Aleetha Metcalf for alleged personal injury; fell at Day in the Park Community Event on August 27, 2022.
4. Glenda Silva for alleged vehicle damage; City of Los Angeles palm tree fronds on February 20, 2023.
B. Reject Insufficient Claim pursuant to Government Code, Section 913:
1. Allstate Insurance subro Eric Diaz for alleged personal injury & property damage; vehicle collision on March 11, 2023.
3. CITY MANAGER’S OFFICE
Staff report recommending that the Mayor and Council Members authorize the immediate payment of the March 2023 invoice submitted by the County of Los Angeles Department of Animal Care & Control (DACC) for housing and general animal care and control services provided to the City of Inglewood. (General Fund)
3.PDF
4. ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT
Staff report recommending that the Mayor and Council Members approve the First Amendment to Agreement No. 22-317 with WSP USA Environment & Infrastructure, Inc., changing the name from Wood Environment & Infrastructure Solutions, Inc. (Wood) to WSP USA Environment & Infrastructure Inc. (WSP) and authorizing the payment of outstanding and future invoices for WSP for services rendered.
4.PDF
5. ITC DEPARTMENT
Staff report recommending that the Mayor and Council Members authorize payment of invoices submitted by Artistic Resources Corporation (ARC) for the replacement and repair of various items in the City Council Broadcast infrastructure. (General Fund)
5.PDF
6. PARKS, RECREATION, AND COMMUNITY SERVICES DEPARTMENT Staff report recommending that the Mayor and Council Members award a contract and approve a two- year agreement with Ramirez Productions & Event Rentals, Inc., for Equipment Rentals for Citywide Special Events, per RFB-0161 Re-issue. (General Fund)
6.PDF
7. PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT
Staff report recommending that the Mayor and Council Members approve the purchase of three Elderly Nutrition Program replacement delivery vehicles from 72 Hour, LLC doing business as “National Auto Fleet Group” using the terms, conditions, and pricing in National Auto Fleet Group/Sourcewell Contract No. 091521 -NAF. (Grant Fund)
7.PDF
8. POLICE DEPARTMENT
Staff report recommending that the Mayor and Council Members adopt a resolution amending the Fiscal Year 2022-2023 Budget to include the United States Department of Justice (USDOJ) FY 2021 Byrne Memorial Justice Assistance Grant (JAG) funds, in the amount of $53,579, from the previous fiscal year.
8.PDF
9. POLICE DEPARTMENT
Staff report recommending that the Mayor and Council Members approve an agreement with the City of Los Angeles for acceptance of Fiscal Year 2022 Urban Area Security Initiative (UASI) Grant Program funds, in the amount of $198,796.
9.PDF
DEPARTMENTAL REPORTS
DR-1. CITY MANAGER’S OFFICE
Staff report recommending that the Mayor and Council Members approve Subrecipient Agreement between Los Angeles County and the City of Inglewood for State Homeland Security Grant Program (SHSGP) Funds in the amount of $250,000.
DR-1.PDF
DR-2. FINANCE DEPARTMENT
Staff report recommending that the Mayor and Council Members direct the Mayor to execute a funding agreement, approved as to form by the City Attorney, with the Inglewood Transit Connector Joint Powers Authority (JPA) to contribute $7.6 million annually (Fiscal Year 2023 dollars), as adjusted for inflation, during the operations period to support the ongoing cost of operating and maintaining the Inglewood Transit Connector (Project), and $3.75 million annually in each of the two years prior, as adjusted for inflation, to planned construction completion (estimated to occur in 2028) to establish a project reserve for unexpected operating period obligations.
DR-1.PDF
DR-3. FINANCE DEPARTMENT
Staff report presenting the Fiscal Year 2022-2023 Midyear Budget Review Report.
DR-3.PDF
DR-4. PUBLIC WORKS DEPARTMENT
Staff report recommending that the Mayor and Council Members adopt a resolution to summarily vacate 201 N. La Brea Avenue, Inglewood, California, and summarily vacate any and all easement rights on and over the applicable property.
DR-4.PDF
SETTING PUBLIC HEARING
SPH-1. ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT
Staff report requesting that a public hearing be set to consider an ordinance amending or repealing various municipal code sections regulating peddling, soliciting, and sidewalk vending, and adding a new Article 13 to Chapter 8 (Businesses, Trades and Professions) of the Municipal Code to comply with changes in State law.
SPH-1.PDF
REPORTS – CITY ATTORNEY
A-1. Oral reports – City Attorney.
REPORTS – CITY MANAGER
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, May 23, 2023
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*****
Doors to the City Council Chamber will open at 1:30 p.m. for Open Session. Please be mindful that seating is limited and available on a first come, first served basis.
ALTERNATIVE METHODS
The City provides the following two alternative methods of viewing and listening to the City Council Meeting as a convenience:
¡ On Spectrum Cable Channel 35 with audio and limited video. Please check with your cable provider for details.
¡ Live online through Facebook Live, with audio and limited video, at https://www.facebook.com/cityofinglewood/
The disruption in service of any alternative method does not preclude the City Council or other legislative body from taking further action on an agenda item.
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.
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 RULES OF DECORUM - Click Here to View
MAYOR/CHAIRMAN
James T. Butts, Jr.
COUNCIL/AGENCY/AUTHORITY MEMBERS
Gloria D. Gray, 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
Pledge of Allegiance
Roll Call
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Reject Claims listed as A-1 through A-4; and
2. Reject Insufficient Claim listed as B-1.
Recommendation:
1. Authorize immediate payment in the amount of $86,084.50, due and payable on or before May 25, 2023; and
2. Authorize the payment of the April 2023 and May 2023 invoices totaling a combined not-to-exceed amount of
$175,000. (General Fund)
Documents:
Recommendation:
1. Approve the First Amendment to Agreement No. 22-317.
Documents:
Recommendation:
1. Authorize payment in the total amount of $24,170.43.
Documents:
Recommendation:
1. Award contract and approve agreement in a total amount not to exceed $80,249.
Documents:
Recommendation:
1. Approve purchase in an amount not to exceed $266,848;
2. Approve Amendment Twelve for the Elderly Nutrition
Program Services Subaward Number ENP202107 with
County of Los Angeles Workforce Development, Aging
and Community Services, which provides a grant to
reimburse the City for the purchase of the three vehicles and reallocates grant funding within the Elderly Nutrition
Program; and
3. Adopt a resolution amending the 2022-2023 Budget in the amount of $266,848.
Documents:
Recommendation:
1. Adopt resolution.
Documents:
Recommendation:
1. Approve agreement.
Documents:
Recommendation:
1. Approve Subrecipient Agreement; and
2. Adopt a resolution accepting $250,000 from the State Homeland Security Program Grant Funds and approving its appropriation to the General Fund.
Documents:
Recommendation:
1. Direct the Mayor to execute funding agreement.
Documents:
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Adopt resolution.
Documents:
Recommendation:
1. Set public hearing for June 6, 2023.
Documents:
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk.
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Allow for Payment of Bills.
Documents:
OPENING CEREMONIES – 2:00 P.M.
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority on any item on the agenda 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
CONSENT CALENDAR
These items will be acted upon as a whole unless called upon by a Council Member.
2. CITY ATTORNEY’S OFFICE
Letters from the City Attorney’s Office recommending the following:
A. Reject Claims pursuant to Government Code, Section 913:
1. Anthony Brooks for alleged tire damage; pothole on March 25, 2023.
2. Giavonna Grimes for alleged tire damage; construction nail on March 13, 2023.
3. Aleetha Metcalf for alleged personal injury; fell at Day in the Park Community Event on August 27, 2022.
4. Glenda Silva for alleged vehicle damage; City of Los Angeles palm tree fronds on February 20, 2023.
B. Reject Insufficient Claim pursuant to Government Code, Section 913:
1. Allstate Insurance subro Eric Diaz for alleged personal injury & property damage; vehicle collision on March 11, 2023.
3. CITY MANAGER’S OFFICE
Staff report recommending that the Mayor and Council Members authorize the immediate payment of the March 2023 invoice submitted by the County of Los Angeles Department of Animal Care & Control (DACC) for housing and general animal care and control services provided to the City of Inglewood. (General Fund)
3.PDF
4. ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT
Staff report recommending that the Mayor and Council Members approve the First Amendment to Agreement No. 22-317 with WSP USA Environment & Infrastructure, Inc., changing the name from Wood Environment & Infrastructure Solutions, Inc. (Wood) to WSP USA Environment & Infrastructure Inc. (WSP) and authorizing the payment of outstanding and future invoices for WSP for services rendered.
4.PDF
5. ITC DEPARTMENT
Staff report recommending that the Mayor and Council Members authorize payment of invoices submitted by Artistic Resources Corporation (ARC) for the replacement and repair of various items in the City Council Broadcast infrastructure. (General Fund)
5.PDF
6. PARKS, RECREATION, AND COMMUNITY SERVICES DEPARTMENT Staff report recommending that the Mayor and Council Members award a contract and approve a two- year agreement with Ramirez Productions & Event Rentals, Inc., for Equipment Rentals for Citywide Special Events, per RFB-0161 Re-issue. (General Fund)
6.PDF
7. PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT
Staff report recommending that the Mayor and Council Members approve the purchase of three Elderly Nutrition Program replacement delivery vehicles from 72 Hour, LLC doing business as “National Auto Fleet Group” using the terms, conditions, and pricing in National Auto Fleet Group/Sourcewell Contract No. 091521 -NAF. (Grant Fund)
7.PDF
8. POLICE DEPARTMENT
Staff report recommending that the Mayor and Council Members adopt a resolution amending the Fiscal Year 2022-2023 Budget to include the United States Department of Justice (USDOJ) FY 2021 Byrne Memorial Justice Assistance Grant (JAG) funds, in the amount of $53,579, from the previous fiscal year.
8.PDF
9. POLICE DEPARTMENT
Staff report recommending that the Mayor and Council Members approve an agreement with the City of Los Angeles for acceptance of Fiscal Year 2022 Urban Area Security Initiative (UASI) Grant Program funds, in the amount of $198,796.
9.PDF
DEPARTMENTAL REPORTS
DR-1. CITY MANAGER’S OFFICE
Staff report recommending that the Mayor and Council Members approve Subrecipient Agreement between Los Angeles County and the City of Inglewood for State Homeland Security Grant Program (SHSGP) Funds in the amount of $250,000.
DR-1.PDF
DR-2. FINANCE DEPARTMENT
Staff report recommending that the Mayor and Council Members direct the Mayor to execute a funding agreement, approved as to form by the City Attorney, with the Inglewood Transit Connector Joint Powers Authority (JPA) to contribute $7.6 million annually (Fiscal Year 2023 dollars), as adjusted for inflation, during the operations period to support the ongoing cost of operating and maintaining the Inglewood Transit Connector (Project), and $3.75 million annually in each of the two years prior, as adjusted for inflation, to planned construction completion (estimated to occur in 2028) to establish a project reserve for unexpected operating period obligations.
DR-1.PDF
DR-3. FINANCE DEPARTMENT
Staff report presenting the Fiscal Year 2022-2023 Midyear Budget Review Report.
DR-3.PDF
DR-4. PUBLIC WORKS DEPARTMENT
Staff report recommending that the Mayor and Council Members adopt a resolution to summarily vacate 201 N. La Brea Avenue, Inglewood, California, and summarily vacate any and all easement rights on and over the applicable property.
DR-4.PDF
SETTING PUBLIC HEARING
SPH-1. ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT
Staff report requesting that a public hearing be set to consider an ordinance amending or repealing various municipal code sections regulating peddling, soliciting, and sidewalk vending, and adding a new Article 13 to Chapter 8 (Businesses, Trades and Professions) of the Municipal Code to comply with changes in State law.
SPH-1.PDF
REPORTS – CITY ATTORNEY
A-1. Oral reports – City Attorney.
REPORTS – CITY MANAGER
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, May 23, 2023
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*****
Doors to the City Council Chamber will open at 1:30 p.m. for Open Session. Please be mindful that seating is limited and available on a first come, first served basis.
ALTERNATIVE METHODS
The City provides the following two alternative methods of viewing and listening to the City Council Meeting as a convenience:
¡ On Spectrum Cable Channel 35 with audio and limited video. Please check with your cable provider for details.
¡ Live online through Facebook Live, with audio and limited video, at https://www.facebook.com/cityofinglewood/
The disruption in service of any alternative method does not preclude the City Council or other legislative body from taking further action on an agenda item.
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.
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 RULES OF DECORUM - Click Here to View
MAYOR/CHAIRMAN
James T. Butts, Jr.
COUNCIL/AGENCY/AUTHORITY MEMBERS
Gloria D. Gray, 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
Pledge of Allegiance
Roll Call
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Reject Claims listed as A-1 through A-4; and
2. Reject Insufficient Claim listed as B-1.
Recommendation:
1. Authorize immediate payment in the amount of $86,084.50, due and payable on or before May 25, 2023; and
2. Authorize the payment of the April 2023 and May 2023 invoices totaling a combined not-to-exceed amount of
$175,000. (General Fund)
Documents:
Recommendation:
1. Approve the First Amendment to Agreement No. 22-317.
Documents:
Recommendation:
1. Authorize payment in the total amount of $24,170.43.
Documents:
Recommendation:
1. Award contract and approve agreement in a total amount not to exceed $80,249.
Documents:
Recommendation:
1. Approve purchase in an amount not to exceed $266,848;
2. Approve Amendment Twelve for the Elderly Nutrition
Program Services Subaward Number ENP202107 with
County of Los Angeles Workforce Development, Aging
and Community Services, which provides a grant to
reimburse the City for the purchase of the three vehicles and reallocates grant funding within the Elderly Nutrition
Program; and
3. Adopt a resolution amending the 2022-2023 Budget in the amount of $266,848.
Documents:
Recommendation:
1. Adopt resolution.
Documents:
Recommendation:
1. Approve agreement.
Documents:
Recommendation:
1. Approve Subrecipient Agreement; and
2. Adopt a resolution accepting $250,000 from the State Homeland Security Program Grant Funds and approving its appropriation to the General Fund.
Documents:
Recommendation:
1. Direct the Mayor to execute funding agreement.
Documents:
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Adopt resolution.
Documents:
Recommendation:
1. Set public hearing for June 6, 2023.
Documents:
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk.
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Allow for Payment of Bills.
Documents:
OPENING CEREMONIES – 2:00 P.M.
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority on any item on the agenda 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
CONSENT CALENDAR
These items will be acted upon as a whole unless called upon by a Council Member.
2. CITY ATTORNEY’S OFFICE
Letters from the City Attorney’s Office recommending the following:
A. Reject Claims pursuant to Government Code, Section 913:
1. Anthony Brooks for alleged tire damage; pothole on March 25, 2023.
2. Giavonna Grimes for alleged tire damage; construction nail on March 13, 2023.
3. Aleetha Metcalf for alleged personal injury; fell at Day in the Park Community Event on August 27, 2022.
4. Glenda Silva for alleged vehicle damage; City of Los Angeles palm tree fronds on February 20, 2023.
B. Reject Insufficient Claim pursuant to Government Code, Section 913:
1. Allstate Insurance subro Eric Diaz for alleged personal injury & property damage; vehicle collision on March 11, 2023.
3. CITY MANAGER’S OFFICE
Staff report recommending that the Mayor and Council Members authorize the immediate payment of the March 2023 invoice submitted by the County of Los Angeles Department of Animal Care & Control (DACC) for housing and general animal care and control services provided to the City of Inglewood. (General Fund)
3.PDF
4. ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT
Staff report recommending that the Mayor and Council Members approve the First Amendment to Agreement No. 22-317 with WSP USA Environment & Infrastructure, Inc., changing the name from Wood Environment & Infrastructure Solutions, Inc. (Wood) to WSP USA Environment & Infrastructure Inc. (WSP) and authorizing the payment of outstanding and future invoices for WSP for services rendered.
4.PDF
5. ITC DEPARTMENT
Staff report recommending that the Mayor and Council Members authorize payment of invoices submitted by Artistic Resources Corporation (ARC) for the replacement and repair of various items in the City Council Broadcast infrastructure. (General Fund)
5.PDF
6. PARKS, RECREATION, AND COMMUNITY SERVICES DEPARTMENT Staff report recommending that the Mayor and Council Members award a contract and approve a two- year agreement with Ramirez Productions & Event Rentals, Inc., for Equipment Rentals for Citywide Special Events, per RFB-0161 Re-issue. (General Fund)
6.PDF
7. PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT
Staff report recommending that the Mayor and Council Members approve the purchase of three Elderly Nutrition Program replacement delivery vehicles from 72 Hour, LLC doing business as “National Auto Fleet Group” using the terms, conditions, and pricing in National Auto Fleet Group/Sourcewell Contract No. 091521 -NAF. (Grant Fund)
7.PDF
8. POLICE DEPARTMENT
Staff report recommending that the Mayor and Council Members adopt a resolution amending the Fiscal Year 2022-2023 Budget to include the United States Department of Justice (USDOJ) FY 2021 Byrne Memorial Justice Assistance Grant (JAG) funds, in the amount of $53,579, from the previous fiscal year.
8.PDF
9. POLICE DEPARTMENT
Staff report recommending that the Mayor and Council Members approve an agreement with the City of Los Angeles for acceptance of Fiscal Year 2022 Urban Area Security Initiative (UASI) Grant Program funds, in the amount of $198,796.
9.PDF
DEPARTMENTAL REPORTS
DR-1. CITY MANAGER’S OFFICE
Staff report recommending that the Mayor and Council Members approve Subrecipient Agreement between Los Angeles County and the City of Inglewood for State Homeland Security Grant Program (SHSGP) Funds in the amount of $250,000.
DR-1.PDF
DR-2. FINANCE DEPARTMENT
Staff report recommending that the Mayor and Council Members direct the Mayor to execute a funding agreement, approved as to form by the City Attorney, with the Inglewood Transit Connector Joint Powers Authority (JPA) to contribute $7.6 million annually (Fiscal Year 2023 dollars), as adjusted for inflation, during the operations period to support the ongoing cost of operating and maintaining the Inglewood Transit Connector (Project), and $3.75 million annually in each of the two years prior, as adjusted for inflation, to planned construction completion (estimated to occur in 2028) to establish a project reserve for unexpected operating period obligations.
DR-1.PDF
DR-3. FINANCE DEPARTMENT
Staff report presenting the Fiscal Year 2022-2023 Midyear Budget Review Report.
DR-3.PDF
DR-4. PUBLIC WORKS DEPARTMENT
Staff report recommending that the Mayor and Council Members adopt a resolution to summarily vacate 201 N. La Brea Avenue, Inglewood, California, and summarily vacate any and all easement rights on and over the applicable property.
DR-4.PDF
SETTING PUBLIC HEARING
SPH-1. ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT
Staff report requesting that a public hearing be set to consider an ordinance amending or repealing various municipal code sections regulating peddling, soliciting, and sidewalk vending, and adding a new Article 13 to Chapter 8 (Businesses, Trades and Professions) of the Municipal Code to comply with changes in State law.
SPH-1.PDF
REPORTS – CITY ATTORNEY
A-1. Oral reports – City Attorney.
REPORTS – CITY MANAGER
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, May 23, 2023
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*****
Doors to the City Council Chamber will open at 1:30 p.m. for Open Session. Please be mindful that seating is limited and available on a first come, first served basis.
ALTERNATIVE METHODS
The City provides the following two alternative methods of viewing and listening to the City Council Meeting as a convenience:
¡ On Spectrum Cable Channel 35 with audio and limited video. Please check with your cable provider for details.
¡ Live online through Facebook Live, with audio and limited video, at https://www.facebook.com/cityofinglewood/
The disruption in service of any alternative method does not preclude the City Council or other legislative body from taking further action on an agenda item.
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.
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 RULES OF DECORUM - Click Here to View
MAYOR/CHAIRMAN
James T. Butts, Jr.
COUNCIL/AGENCY/AUTHORITY MEMBERS
Gloria D. Gray, 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
Pledge of Allegiance
Roll Call
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Reject Claims listed as A-1 through A-4; and
2. Reject Insufficient Claim listed as B-1.
Recommendation:
1. Authorize immediate payment in the amount of $86,084.50, due and payable on or before May 25, 2023; and
2. Authorize the payment of the April 2023 and May 2023 invoices totaling a combined not-to-exceed amount of
$175,000. (General Fund)
Documents:
Recommendation:
1. Approve the First Amendment to Agreement No. 22-317.
Documents:
Recommendation:
1. Authorize payment in the total amount of $24,170.43.
Documents:
Recommendation:
1. Award contract and approve agreement in a total amount not to exceed $80,249.
Documents:
Recommendation:
1. Approve purchase in an amount not to exceed $266,848;
2. Approve Amendment Twelve for the Elderly Nutrition
Program Services Subaward Number ENP202107 with
County of Los Angeles Workforce Development, Aging
and Community Services, which provides a grant to
reimburse the City for the purchase of the three vehicles and reallocates grant funding within the Elderly Nutrition
Program; and
3. Adopt a resolution amending the 2022-2023 Budget in the amount of $266,848.
Documents:
Recommendation:
1. Adopt resolution.
Documents:
Recommendation:
1. Approve agreement.
Documents:
Recommendation:
1. Approve Subrecipient Agreement; and
2. Adopt a resolution accepting $250,000 from the State Homeland Security Program Grant Funds and approving its appropriation to the General Fund.
Documents:
Recommendation:
1. Direct the Mayor to execute funding agreement.
Documents:
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Adopt resolution.
Documents:
Recommendation:
1. Set public hearing for June 6, 2023.
Documents:
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk.
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Allow for Payment of Bills.
Documents: