Cities Index.
Agenda packet, closed session, first session

Inglewood City Council
January 9, 2024

Document
Agenda packet, closed session, first session
Meeting
January 9, 2024
Body
Inglewood City Council
Original file
62.0 MB
Text extracted from the city's file for reading and search. Open the original on www.cityofinglewood.org. That file is the official record.

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.

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. Andrew Goosby, Jr. for alleged Personal Injury; Negligence, Discrimination, Civil Rights Violation on October 10, 2023.

2. Lloyd Mosley for alleged Personal Injury; ADA Curb Violation on January 31, 2023.

3. Rosario Salazar for alleged Property Damage; Fallen Tree Branch on September 18, 2023.

3. LIBRARY SERVICES DEPARTMENT
Staff report recommending that the Mayor and Council Members award a contract and approve an agreement with AMS.Net, Inc. to install network infrastructure for the Morningside Park Library. (General Fund)

3.PDF

4. LIBRARY SERVICES DEPARTMENT
Staff report recommending that the Mayor and Council Members approve a four-month Cooperative Purchase Agreement with New Tangram, L.L.C. (Tangram), for the purchase and installation of furniture for the Morningside Park Library. (General Fund)

4.PDF
4 PT.1.PDF
4 PT. 2.PDF
4 PT. 3.PDF
4 PT. 4.PDF

5. SECTION 8, HOUSING, AND CDBG DEPARTMENT
Staff report recommending that the Mayor and Council Members adopt a resolution amending the Fiscal Year 2023-2024 Operating Budget to include affordable housing funds for the costs of Contract Services and Special Expenses. (Affordable Housing Fund)

5.PDF

SETTING PUBLIC HEARING
SPH-1. DEVELOPMENT SERVICES DEPARTMENT
Staff report requesting that the Mayor and Council Members set a public hearing to consider an appeal by J.D. Thompson (applicant) of the Planning Commission’s decision to deny a Special Use Permit to allow a mortuary in an approximately 4,200 square-foot one-story commercial building.

SPH-1.PDF

ORDINANCES
O-1. PUBLIC WORKS DEPARTMENT/ PARKING & TRAFFIC DIVISION Staff report recommending that the Mayor and Council Members introduce an ordinance designating City-owned Parking Facilities as Parking Meter Zones and establishing Special Event Parking Rates and fines for On-street and Off-street Parking Meter Zones.

O-1.PDF
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
CSA-2. EXECUTIVE DIRECTOR’S OFFICE
Staff report recommending that the Chairman and Successor Agency Members adopt a resolution approving the July 1, 2024, through June 30, 2025, Recognized Obligation Payment Schedule (ROPS 24-25) for the expenditure of Redevelopment Property Tax Trust Funds (RPTTF) for submittal to the Second Supervisorial District Consolidated Oversight Board (“Consolidated Oversight Board”) for approval consideration.

CSA-2.PDF

ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY

INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-1.

Warrant Registers.
1, CSA-1, H-1.PDF

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, January 9, 2024
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*****
Doors to the City Council Chamber will open at 12:40 p.m. for Closed Session and 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 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 receiv 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 A 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 contact the Office of the City Clerk by telephone at 310 -412-5280, FAX at 310 -412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301 or via email to [email protected] and [email protected] no later than 24 hours prior to the scheduled meeting.

AGENDA

CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY
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
Mark F. Weinberg

CITY ATTORNEY/GENERAL COUNSEL
Kenneth R. Campos
Call to Order
Roll Call
CS-1. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding potential litigation pursuant to Government Code Section 54956.9(d)(2); Lydi Salas Claim for Damages; Date of Loss: Dec 5, 2022.

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-3.

Recommendation:

1. Award contract and approve agreement in the amount of $71,228.42;

2. Approve a 10% City-Controlled Contingency in the amount of $7,123 for a total not-to-exceed project amount of
$78,351.42 (General Fund); and

3. Adopt a resolution amending the Fiscal Year 2023-2024 Operating Budget.

Documents:

Recommendation:

1. Approve Cooperative Purchase Agreement in the not-to-exceed amount of $170,000.

Documents:

Recommendation:

1. Adopt resolution.

Documents:

Recommendation:

1. Set public hearing for January 23, 2024, at 2:00 p.m.

Documents:

Recommendation:
l Motion to waive further reading; and
l Introduce ordinance.

Documents:

A-1. Report on Closed Session Items
A-2. Oral reports – City Attorney
CM-1. Oral reports – City Manager.

CC-1. Oral reports – City Clerk.

Recommendation:

1. Allow for Payment of Bills.

Documents:

Recommendation:

1. Adopt resolution; and

2. Adopt a resolution approving the Administrative Allowance of the City of Inglewood as Successor Agency to the former Inglewood Redevelopment Agency for the ROPS 24-25
period. (Administrative Redevelopment Property Tax Trust Fund [Admin. RPTTF]).

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.

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. Andrew Goosby, Jr. for alleged Personal Injury; Negligence, Discrimination, Civil Rights Violation on October 10, 2023.

2. Lloyd Mosley for alleged Personal Injury; ADA Curb Violation on January 31, 2023.

3. Rosario Salazar for alleged Property Damage; Fallen Tree Branch on September 18, 2023.

3. LIBRARY SERVICES DEPARTMENT
Staff report recommending that the Mayor and Council Members award a contract and approve an agreement with AMS.Net, Inc. to install network infrastructure for the Morningside Park Library. (General Fund)

3.PDF

4. LIBRARY SERVICES DEPARTMENT
Staff report recommending that the Mayor and Council Members approve a four-month Cooperative Purchase Agreement with New Tangram, L.L.C. (Tangram), for the purchase and installation of furniture for the Morningside Park Library. (General Fund)

4.PDF
4 PT.1.PDF
4 PT. 2.PDF
4 PT. 3.PDF
4 PT. 4.PDF

5. SECTION 8, HOUSING, AND CDBG DEPARTMENT
Staff report recommending that the Mayor and Council Members adopt a resolution amending the Fiscal Year 2023-2024 Operating Budget to include affordable housing funds for the costs of Contract Services and Special Expenses. (Affordable Housing Fund)

5.PDF

SETTING PUBLIC HEARING
SPH-1. DEVELOPMENT SERVICES DEPARTMENT
Staff report requesting that the Mayor and Council Members set a public hearing to consider an appeal by J.D. Thompson (applicant) of the Planning Commission’s decision to deny a Special Use Permit to allow a mortuary in an approximately 4,200 square-foot one-story commercial building.

SPH-1.PDF

ORDINANCES
O-1. PUBLIC WORKS DEPARTMENT/ PARKING & TRAFFIC DIVISION Staff report recommending that the Mayor and Council Members introduce an ordinance designating City-owned Parking Facilities as Parking Meter Zones and establishing Special Event Parking Rates and fines for On-street and Off-street Parking Meter Zones.

O-1.PDF
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
CSA-2. EXECUTIVE DIRECTOR’S OFFICE
Staff report recommending that the Chairman and Successor Agency Members adopt a resolution approving the July 1, 2024, through June 30, 2025, Recognized Obligation Payment Schedule (ROPS 24-25) for the expenditure of Redevelopment Property Tax Trust Funds (RPTTF) for submittal to the Second Supervisorial District Consolidated Oversight Board (“Consolidated Oversight Board”) for approval consideration.

CSA-2.PDF

ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY

INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-1.

Warrant Registers.
1, CSA-1, H-1.PDF

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, January 9, 2024
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*****
Doors to the City Council Chamber will open at 12:40 p.m. for Closed Session and 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 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 receiv 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 A 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 contact the Office of the City Clerk by telephone at 310 -412-5280, FAX at 310 -412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301 or via email to [email protected] and [email protected] no later than 24 hours prior to the scheduled meeting.

AGENDA

CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY
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
Mark F. Weinberg

CITY ATTORNEY/GENERAL COUNSEL
Kenneth R. Campos
Call to Order
Roll Call
CS-1. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding potential litigation pursuant to Government Code Section 54956.9(d)(2); Lydi Salas Claim for Damages; Date of Loss: Dec 5, 2022.

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-3.

Recommendation:

1. Award contract and approve agreement in the amount of $71,228.42;

2. Approve a 10% City-Controlled Contingency in the amount of $7,123 for a total not-to-exceed project amount of
$78,351.42 (General Fund); and

3. Adopt a resolution amending the Fiscal Year 2023-2024 Operating Budget.

Documents:

Recommendation:

1. Approve Cooperative Purchase Agreement in the not-to-exceed amount of $170,000.

Documents:

Recommendation:

1. Adopt resolution.

Documents:

Recommendation:

1. Set public hearing for January 23, 2024, at 2:00 p.m.

Documents:

Recommendation:
l Motion to waive further reading; and
l Introduce ordinance.

Documents:

A-1. Report on Closed Session Items
A-2. Oral reports – City Attorney
CM-1. Oral reports – City Manager.

CC-1. Oral reports – City Clerk.

Recommendation:

1. Allow for Payment of Bills.

Documents:

Recommendation:

1. Adopt resolution; and

2. Adopt a resolution approving the Administrative Allowance of the City of Inglewood as Successor Agency to the former Inglewood Redevelopment Agency for the ROPS 24-25
period. (Administrative Redevelopment Property Tax Trust Fund [Admin. RPTTF]).

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.

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. Andrew Goosby, Jr. for alleged Personal Injury; Negligence, Discrimination, Civil Rights Violation on October 10, 2023.

2. Lloyd Mosley for alleged Personal Injury; ADA Curb Violation on January 31, 2023.

3. Rosario Salazar for alleged Property Damage; Fallen Tree Branch on September 18, 2023.

3. LIBRARY SERVICES DEPARTMENT
Staff report recommending that the Mayor and Council Members award a contract and approve an agreement with AMS.Net, Inc. to install network infrastructure for the Morningside Park Library. (General Fund)

3.PDF

4. LIBRARY SERVICES DEPARTMENT
Staff report recommending that the Mayor and Council Members approve a four-month Cooperative Purchase Agreement with New Tangram, L.L.C. (Tangram), for the purchase and installation of furniture for the Morningside Park Library. (General Fund)

4.PDF
4 PT.1.PDF
4 PT. 2.PDF
4 PT. 3.PDF
4 PT. 4.PDF

5. SECTION 8, HOUSING, AND CDBG DEPARTMENT
Staff report recommending that the Mayor and Council Members adopt a resolution amending the Fiscal Year 2023-2024 Operating Budget to include affordable housing funds for the costs of Contract Services and Special Expenses. (Affordable Housing Fund)

5.PDF

SETTING PUBLIC HEARING
SPH-1. DEVELOPMENT SERVICES DEPARTMENT
Staff report requesting that the Mayor and Council Members set a public hearing to consider an appeal by J.D. Thompson (applicant) of the Planning Commission’s decision to deny a Special Use Permit to allow a mortuary in an approximately 4,200 square-foot one-story commercial building.

SPH-1.PDF

ORDINANCES
O-1. PUBLIC WORKS DEPARTMENT/ PARKING & TRAFFIC DIVISION Staff report recommending that the Mayor and Council Members introduce an ordinance designating City-owned Parking Facilities as Parking Meter Zones and establishing Special Event Parking Rates and fines for On-street and Off-street Parking Meter Zones.

O-1.PDF
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
CSA-2. EXECUTIVE DIRECTOR’S OFFICE
Staff report recommending that the Chairman and Successor Agency Members adopt a resolution approving the July 1, 2024, through June 30, 2025, Recognized Obligation Payment Schedule (ROPS 24-25) for the expenditure of Redevelopment Property Tax Trust Funds (RPTTF) for submittal to the Second Supervisorial District Consolidated Oversight Board (“Consolidated Oversight Board”) for approval consideration.

CSA-2.PDF

ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY

INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-1.

Warrant Registers.
1, CSA-1, H-1.PDF

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, January 9, 2024
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*****
Doors to the City Council Chamber will open at 12:40 p.m. for Closed Session and 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 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 receiv 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 A 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 contact the Office of the City Clerk by telephone at 310 -412-5280, FAX at 310 -412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301 or via email to [email protected] and [email protected] no later than 24 hours prior to the scheduled meeting.

AGENDA

CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY
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
Mark F. Weinberg

CITY ATTORNEY/GENERAL COUNSEL
Kenneth R. Campos
Call to Order
Roll Call
CS-1. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding potential litigation pursuant to Government Code Section 54956.9(d)(2); Lydi Salas Claim for Damages; Date of Loss: Dec 5, 2022.

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-3.

Recommendation:

1. Award contract and approve agreement in the amount of $71,228.42;

2. Approve a 10% City-Controlled Contingency in the amount of $7,123 for a total not-to-exceed project amount of
$78,351.42 (General Fund); and

3. Adopt a resolution amending the Fiscal Year 2023-2024 Operating Budget.

Documents:

Recommendation:

1. Approve Cooperative Purchase Agreement in the not-to-exceed amount of $170,000.

Documents:

Recommendation:

1. Adopt resolution.

Documents:

Recommendation:

1. Set public hearing for January 23, 2024, at 2:00 p.m.

Documents:

Recommendation:
l Motion to waive further reading; and
l Introduce ordinance.

Documents:

A-1. Report on Closed Session Items
A-2. Oral reports – City Attorney
CM-1. Oral reports – City Manager.

CC-1. Oral reports – City Clerk.

Recommendation:

1. Allow for Payment of Bills.

Documents:

Recommendation:

1. Adopt resolution; and

2. Adopt a resolution approving the Administrative Allowance of the City of Inglewood as Successor Agency to the former Inglewood Redevelopment Agency for the ROPS 24-25
period. (Administrative Redevelopment Property Tax Trust Fund [Admin. RPTTF]).

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.

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. Andrew Goosby, Jr. for alleged Personal Injury; Negligence, Discrimination, Civil Rights Violation on October 10, 2023.

2. Lloyd Mosley for alleged Personal Injury; ADA Curb Violation on January 31, 2023.

3. Rosario Salazar for alleged Property Damage; Fallen Tree Branch on September 18, 2023.

3. LIBRARY SERVICES DEPARTMENT
Staff report recommending that the Mayor and Council Members award a contract and approve an agreement with AMS.Net, Inc. to install network infrastructure for the Morningside Park Library. (General Fund)

3.PDF

4. LIBRARY SERVICES DEPARTMENT
Staff report recommending that the Mayor and Council Members approve a four-month Cooperative Purchase Agreement with New Tangram, L.L.C. (Tangram), for the purchase and installation of furniture for the Morningside Park Library. (General Fund)

4.PDF
4 PT.1.PDF
4 PT. 2.PDF
4 PT. 3.PDF
4 PT. 4.PDF

5. SECTION 8, HOUSING, AND CDBG DEPARTMENT
Staff report recommending that the Mayor and Council Members adopt a resolution amending the Fiscal Year 2023-2024 Operating Budget to include affordable housing funds for the costs of Contract Services and Special Expenses. (Affordable Housing Fund)

5.PDF

SETTING PUBLIC HEARING
SPH-1. DEVELOPMENT SERVICES DEPARTMENT
Staff report requesting that the Mayor and Council Members set a public hearing to consider an appeal by J.D. Thompson (applicant) of the Planning Commission’s decision to deny a Special Use Permit to allow a mortuary in an approximately 4,200 square-foot one-story commercial building.

SPH-1.PDF

ORDINANCES
O-1. PUBLIC WORKS DEPARTMENT/ PARKING & TRAFFIC DIVISION Staff report recommending that the Mayor and Council Members introduce an ordinance designating City-owned Parking Facilities as Parking Meter Zones and establishing Special Event Parking Rates and fines for On-street and Off-street Parking Meter Zones.

O-1.PDF
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
CSA-2. EXECUTIVE DIRECTOR’S OFFICE
Staff report recommending that the Chairman and Successor Agency Members adopt a resolution approving the July 1, 2024, through June 30, 2025, Recognized Obligation Payment Schedule (ROPS 24-25) for the expenditure of Redevelopment Property Tax Trust Funds (RPTTF) for submittal to the Second Supervisorial District Consolidated Oversight Board (“Consolidated Oversight Board”) for approval consideration.

CSA-2.PDF

ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY

INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-1.

Warrant Registers.
1, CSA-1, H-1.PDF

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, January 9, 2024
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*****
Doors to the City Council Chamber will open at 12:40 p.m. for Closed Session and 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 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 receiv 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 A 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 contact the Office of the City Clerk by telephone at 310 -412-5280, FAX at 310 -412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301 or via email to [email protected] and [email protected] no later than 24 hours prior to the scheduled meeting.

AGENDA

CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY
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
Mark F. Weinberg

CITY ATTORNEY/GENERAL COUNSEL
Kenneth R. Campos
Call to Order
Roll Call
CS-1. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding potential litigation pursuant to Government Code Section 54956.9(d)(2); Lydi Salas Claim for Damages; Date of Loss: Dec 5, 2022.

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-3.

Recommendation:

1. Award contract and approve agreement in the amount of $71,228.42;

2. Approve a 10% City-Controlled Contingency in the amount of $7,123 for a total not-to-exceed project amount of
$78,351.42 (General Fund); and

3. Adopt a resolution amending the Fiscal Year 2023-2024 Operating Budget.

Documents:

Recommendation:

1. Approve Cooperative Purchase Agreement in the not-to-exceed amount of $170,000.

Documents:

Recommendation:

1. Adopt resolution.

Documents:

Recommendation:

1. Set public hearing for January 23, 2024, at 2:00 p.m.

Documents:

Recommendation:
l Motion to waive further reading; and
l Introduce ordinance.

Documents:

A-1. Report on Closed Session Items
A-2. Oral reports – City Attorney
CM-1. Oral reports – City Manager.

CC-1. Oral reports – City Clerk.

Recommendation:

1. Allow for Payment of Bills.

Documents:

Recommendation:

1. Adopt resolution; and

2. Adopt a resolution approving the Administrative Allowance of the City of Inglewood as Successor Agency to the former Inglewood Redevelopment Agency for the ROPS 24-25
period. (Administrative Redevelopment Property Tax Trust Fund [Admin. RPTTF]).

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.

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. Andrew Goosby, Jr. for alleged Personal Injury; Negligence, Discrimination, Civil Rights Violation on October 10, 2023.

2. Lloyd Mosley for alleged Personal Injury; ADA Curb Violation on January 31, 2023.

3. Rosario Salazar for alleged Property Damage; Fallen Tree Branch on September 18, 2023.

3. LIBRARY SERVICES DEPARTMENT
Staff report recommending that the Mayor and Council Members award a contract and approve an agreement with AMS.Net, Inc. to install network infrastructure for the Morningside Park Library. (General Fund)

3.PDF

4. LIBRARY SERVICES DEPARTMENT
Staff report recommending that the Mayor and Council Members approve a four-month Cooperative Purchase Agreement with New Tangram, L.L.C. (Tangram), for the purchase and installation of furniture for the Morningside Park Library. (General Fund)

4.PDF
4 PT.1.PDF
4 PT. 2.PDF
4 PT. 3.PDF
4 PT. 4.PDF

5. SECTION 8, HOUSING, AND CDBG DEPARTMENT
Staff report recommending that the Mayor and Council Members adopt a resolution amending the Fiscal Year 2023-2024 Operating Budget to include affordable housing funds for the costs of Contract Services and Special Expenses. (Affordable Housing Fund)

5.PDF

SETTING PUBLIC HEARING
SPH-1. DEVELOPMENT SERVICES DEPARTMENT
Staff report requesting that the Mayor and Council Members set a public hearing to consider an appeal by J.D. Thompson (applicant) of the Planning Commission’s decision to deny a Special Use Permit to allow a mortuary in an approximately 4,200 square-foot one-story commercial building.

SPH-1.PDF

ORDINANCES
O-1. PUBLIC WORKS DEPARTMENT/ PARKING & TRAFFIC DIVISION Staff report recommending that the Mayor and Council Members introduce an ordinance designating City-owned Parking Facilities as Parking Meter Zones and establishing Special Event Parking Rates and fines for On-street and Off-street Parking Meter Zones.

O-1.PDF
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
CSA-2. EXECUTIVE DIRECTOR’S OFFICE
Staff report recommending that the Chairman and Successor Agency Members adopt a resolution approving the July 1, 2024, through June 30, 2025, Recognized Obligation Payment Schedule (ROPS 24-25) for the expenditure of Redevelopment Property Tax Trust Funds (RPTTF) for submittal to the Second Supervisorial District Consolidated Oversight Board (“Consolidated Oversight Board”) for approval consideration.

CSA-2.PDF

ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY

INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-1.

Warrant Registers.
1, CSA-1, H-1.PDF

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, January 9, 2024
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*****
Doors to the City Council Chamber will open at 12:40 p.m. for Closed Session and 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 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 receiv 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 A 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 contact the Office of the City Clerk by telephone at 310 -412-5280, FAX at 310 -412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301 or via email to [email protected] and [email protected] no later than 24 hours prior to the scheduled meeting.

AGENDA

CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY
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
Mark F. Weinberg

CITY ATTORNEY/GENERAL COUNSEL
Kenneth R. Campos
Call to Order
Roll Call
CS-1. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding potential litigation pursuant to Government Code Section 54956.9(d)(2); Lydi Salas Claim for Damages; Date of Loss: Dec 5, 2022.

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-3.

Recommendation:

1. Award contract and approve agreement in the amount of $71,228.42;

2. Approve a 10% City-Controlled Contingency in the amount of $7,123 for a total not-to-exceed project amount of
$78,351.42 (General Fund); and

3. Adopt a resolution amending the Fiscal Year 2023-2024 Operating Budget.

Documents:

Recommendation:

1. Approve Cooperative Purchase Agreement in the not-to-exceed amount of $170,000.

Documents:

Recommendation:

1. Adopt resolution.

Documents:

Recommendation:

1. Set public hearing for January 23, 2024, at 2:00 p.m.

Documents:

Recommendation:
l Motion to waive further reading; and
l Introduce ordinance.

Documents:

A-1. Report on Closed Session Items
A-2. Oral reports – City Attorney
CM-1. Oral reports – City Manager.

CC-1. Oral reports – City Clerk.

Recommendation:

1. Allow for Payment of Bills.

Documents:

Recommendation:

1. Adopt resolution; and

2. Adopt a resolution approving the Administrative Allowance of the City of Inglewood as Successor Agency to the former Inglewood Redevelopment Agency for the ROPS 24-25
period. (Administrative Redevelopment Property Tax Trust Fund [Admin. RPTTF]).

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.

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. Andrew Goosby, Jr. for alleged Personal Injury; Negligence, Discrimination, Civil Rights Violation on October 10, 2023.

2. Lloyd Mosley for alleged Personal Injury; ADA Curb Violation on January 31, 2023.

3. Rosario Salazar for alleged Property Damage; Fallen Tree Branch on September 18, 2023.

3. LIBRARY SERVICES DEPARTMENT
Staff report recommending that the Mayor and Council Members award a contract and approve an agreement with AMS.Net, Inc. to install network infrastructure for the Morningside Park Library. (General Fund)

3.PDF

4. LIBRARY SERVICES DEPARTMENT
Staff report recommending that the Mayor and Council Members approve a four-month Cooperative Purchase Agreement with New Tangram, L.L.C. (Tangram), for the purchase and installation of furniture for the Morningside Park Library. (General Fund)

4.PDF
4 PT.1.PDF
4 PT. 2.PDF
4 PT. 3.PDF
4 PT. 4.PDF

5. SECTION 8, HOUSING, AND CDBG DEPARTMENT
Staff report recommending that the Mayor and Council Members adopt a resolution amending the Fiscal Year 2023-2024 Operating Budget to include affordable housing funds for the costs of Contract Services and Special Expenses. (Affordable Housing Fund)

5.PDF

SETTING PUBLIC HEARING
SPH-1. DEVELOPMENT SERVICES DEPARTMENT
Staff report requesting that the Mayor and Council Members set a public hearing to consider an appeal by J.D. Thompson (applicant) of the Planning Commission’s decision to deny a Special Use Permit to allow a mortuary in an approximately 4,200 square-foot one-story commercial building.

SPH-1.PDF

ORDINANCES
O-1. PUBLIC WORKS DEPARTMENT/ PARKING & TRAFFIC DIVISION Staff report recommending that the Mayor and Council Members introduce an ordinance designating City-owned Parking Facilities as Parking Meter Zones and establishing Special Event Parking Rates and fines for On-street and Off-street Parking Meter Zones.

O-1.PDF
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
CSA-2. EXECUTIVE DIRECTOR’S OFFICE
Staff report recommending that the Chairman and Successor Agency Members adopt a resolution approving the July 1, 2024, through June 30, 2025, Recognized Obligation Payment Schedule (ROPS 24-25) for the expenditure of Redevelopment Property Tax Trust Funds (RPTTF) for submittal to the Second Supervisorial District Consolidated Oversight Board (“Consolidated Oversight Board”) for approval consideration.

CSA-2.PDF

ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY

INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-1.

Warrant Registers.
1, CSA-1, H-1.PDF

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, January 9, 2024
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*****
Doors to the City Council Chamber will open at 12:40 p.m. for Closed Session and 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 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 receiv 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 A 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 contact the Office of the City Clerk by telephone at 310 -412-5280, FAX at 310 -412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301 or via email to [email protected] and [email protected] no later than 24 hours prior to the scheduled meeting.

AGENDA

CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY
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
Mark F. Weinberg

CITY ATTORNEY/GENERAL COUNSEL
Kenneth R. Campos
Call to Order
Roll Call
CS-1. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding potential litigation pursuant to Government Code Section 54956.9(d)(2); Lydi Salas Claim for Damages; Date of Loss: Dec 5, 2022.

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-3.

Recommendation:

1. Award contract and approve agreement in the amount of $71,228.42;

2. Approve a 10% City-Controlled Contingency in the amount of $7,123 for a total not-to-exceed project amount of
$78,351.42 (General Fund); and

3. Adopt a resolution amending the Fiscal Year 2023-2024 Operating Budget.

Documents:

Recommendation:

1. Approve Cooperative Purchase Agreement in the not-to-exceed amount of $170,000.

Documents:

Recommendation:

1. Adopt resolution.

Documents:

Recommendation:

1. Set public hearing for January 23, 2024, at 2:00 p.m.

Documents:

Recommendation:
l Motion to waive further reading; and
l Introduce ordinance.

Documents:

A-1. Report on Closed Session Items
A-2. Oral reports – City Attorney
CM-1. Oral reports – City Manager.

CC-1. Oral reports – City Clerk.

Recommendation:

1. Allow for Payment of Bills.

Documents:

Recommendation:

1. Adopt resolution; and

2. Adopt a resolution approving the Administrative Allowance of the City of Inglewood as Successor Agency to the former Inglewood Redevelopment Agency for the ROPS 24-25
period. (Administrative Redevelopment Property Tax Trust Fund [Admin. RPTTF]).

Documents:

Recommendation:

1. Allow for Payment of Bills.

Documents:

← All documents from this meeting