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/Parking Authority/Joint Powers Authority on any item on the agenda, other than the Public Hearing, may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-1 & H-1.
Warrant Registers.
1, CSA-1, H-1.PDF
PUBLIC HEARINGS
PH-1. DEVELOPMENT SERVICES DEPARTMENT
Public hearing to consider an appeal by J.D. Thompson (applicant) of the Planning Commission’s denial of Special Use Permit No. 23-00017 to allow a mortuary in an approximately 4,200 square-foot one- story commercial building on an approximately 5,200 square-foot M-1 (Light Manufacturing) Zoned property at 323 East Beach Avenue.
PH-1.PDF
MINUTES
M-1. CITY CLERK’S OFFICE
M-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 Claim pursuant to Government Code, Section 913:
1. Jason Batiste for alleged Personal Injury; Excessive Force (LASD) on April 19, 2023.
B. Reject Insufficient Claim in accordance with Government Code, Section 913:
1. Lyani Broussard for alleged Personal Injury; Trip and fall (Parent Elementary School - IUSD) on May 24, 2023.
C. Return Late Claims in accordance with Government Code, Section 911.2:
1. Deborah Smith for alleged Personal Injury; Wrongful termination from Section 8 Housing Program on September 1, 2022, to present.
2. Joyce Yalamanchili for alleged Personal Injury; COVID-19 Rent Relief Program Denial.
3. CITY CLERK’S OFFICE
Staff report recommending that the Mayor and Council Members authorize a partial payment of an invoice submitted by the Los Angeles County Registrar-Recorder’s Office (County), for the Special Municipal Election held on November 2, 2021. (General Fund)
3.PDF
4. CITY MANAGER'S OFFICE
Staff report recommending that the Mayor and Council Members award a contract and approve an agreement with Buffalo Computer Graphics (BCG) for the acquisition and support of Crisis Management Software for a period of three (3) years, per RFP-0205. (Public Safety Grants Fund)
4.PDF
5. DEVELOPMENT SERVICES DEPARTMENT
Staff report recommending that the Mayor and Council Members authorize payment of invoices submitted by New Tangram, LLC, for purchase and installation of office furniture. (General Fund)
5.PDF
6. POLICE DEPARTMENT
Staff report recommending that the Mayor and Council Members approve a Memorandum of Understanding (MOU) with the State of California Department of Justice for acceptance of Fiscal Year (FY) 2023-2024 State Tobacco Grant Funds. (Grant Funds)
6.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
CC-2. CITY CLERK’S OFFICE
CC-2.PDF
INGLEWOOD SUCCESSOR AGENCY
Call to Order
Roll Call
CSA-1, 1, H-1
Warrant Registers.
1, CSA-1, H-1.PDF
CSA-2. SUCCESSOR AGENCY SECRETARY
CSA-2.PDF
CSA-3. SUCCESSOR AGENCY SECRETARY
Monthly Treasurer’s Report for the Month ending November 30, 2023.
CSA-3.PDF
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-1.
Warrant Registers.
1, CSA-1, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
Approval of the Minutes of the Meetings held on November 14, 2023, and November 21, 2023.
H-2.PDF
H-3. HOUSING AUTHORITY SECRETARY
Monthly Treasurer’s Report for the Month ending November 30, 2023.
H-3.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD PARKING AUTHORITY
Call to Order
Roll Call
P-1. PARKING AUTHORITY SECRETARY
Approval of the Minutes of the Meetings held on November 14, 2023.
P-1.PDF
ADJOURNMENT INGLEWOOD PARKING AUTHORITY
INGLEWOOD JOINT POWERS AUTHORITY
Call to Order
Roll Call
JPA-1. JOINT POWERS AUTHORITY SECRETARY
Approval of the Minutes of the Meetings held on November 14, 2023.
JPA-1.PDF
JPA-2. JOINT POWERS AUTHORITY SECRETARY
Monthly Treasurer’s Report for the Month ending November 30, 2023.
JPA-2.PDF
ADJOURNMENT INGLEWOOD JOINT POWERS AUTHORITY
APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES
PUBLIC COMMENTS REGARDING OTHER MATTERS
Persons wishing to address the City Council on any matter connected with City business not elsewhere considered on the agenda may do so at this time. Persons with complaints regarding City management or departmental operations are requested to submit those complaints first to the City Manager for resolution.
MAYOR AND COUNCIL REMARKS
The members of the City Council will provide oral reports, including reports on City related travels where lodging expenses are incurred, and/or address any matters they deem of general interest to the public.
ADJOURNMENT CITY COUNCIL
In the event that today’s meeting of the City Council is not held, or is concluded prior to a public hearing or other agenda item being considered, the public hearing or non-public hearing agenda item will automatically be continued to the next regularly scheduled City Council meeting.If you will require special accommodations, due to a disability, please contact the Office of the City Clerk at (310) 412-5280 or FAX (310) 412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301. All requests for special accommodations must be received 72 hours prior to the day of the Council Meetings. * No Accompanying Staff Report at the Time of Printing
** Serves in that Capacity for Successor Agency, Housing Authority, Finance Authority, Parking Authority, and Joint Powers Authority
INGLEWOOD,
CALIFORNIA
Tuesday, January 23, 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/
PARKING AUTHORITY/JOINT POWERS 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 pending litigation pursuant to Government Code Section 54956.9(d)(1); Elizabeth Garcia v. City of Inglewood; et al.; LASC Case No.: 22STCV10396.
CS-2. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Noemi Ramirez v. City of Inglewood, et al.; LASC Case No.: BC718386.
CS-3. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel - Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2); Worker’s Compensation Settlement Claim of Salman Nazir: Claim Number 22-165845.
CS-4. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel - Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2); Worker’s Compensation Settlement Claim of Jose Reyes: Claim Number 21-158478.
Call to Order
Pledge of Allegiance
Roll Call
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Receive public comments;
2. Uphold the Planning Commission’s denial of Special Use Permit No. 23-00017 (SUP23-00017); AND
3. Adopt the attached resolution denying SUP23-00017;
-OR-
Make the appropriate findings if the City Council determines to approve the request.
Documents:
Approval of the Minutes for the Meetings held on November 14, 2023, and November 21, 2023.
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Reject Claim listed as A-1;
2. Reject Insufficient Claim listed as B-1; and
3. Return Late Claims listed as C-1 and C-2.
Recommendation:
1. Authorize partial payment in the amount of $245,681.27.
Documents:
Recommendation:
1. Award contract and approve agreement in a total amount not to exceed $693,481.74;
2. Authorize payment of an invoice submitted by Buffalo Computers Graphics (BCG) for prior services from June 1, 2023, through December 15, 2023, in the amount of $112,181.20 (Public Safety Grants Fund); and
3. Adopt a resolution amending the Fiscal Year 2023-2024 Operating Budget to fund the agreement.
Documents:
Recommendation:
1. Authorize payment in the total amount of $23,425.86.
Documents:
Recommendation:
1. Authorize payment in the amount of $143,888.
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.
Monthly Treasurer’s Report for the Month ending November 30, 2023.
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Allow for Payment of Bills.
Documents:
Approval of the Minutes of the Meetings held on November 14, 2023, and November 21, 2023.
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Receive and file.
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/Parking Authority/Joint Powers Authority on any item on the agenda, other than the Public Hearing, may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-1 & H-1.
Warrant Registers.
1, CSA-1, H-1.PDF
PUBLIC HEARINGS
PH-1. DEVELOPMENT SERVICES DEPARTMENT
Public hearing to consider an appeal by J.D. Thompson (applicant) of the Planning Commission’s denial of Special Use Permit No. 23-00017 to allow a mortuary in an approximately 4,200 square-foot one- story commercial building on an approximately 5,200 square-foot M-1 (Light Manufacturing) Zoned property at 323 East Beach Avenue.
PH-1.PDF
MINUTES
M-1. CITY CLERK’S OFFICE
M-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 Claim pursuant to Government Code, Section 913:
1. Jason Batiste for alleged Personal Injury; Excessive Force (LASD) on April 19, 2023.
B. Reject Insufficient Claim in accordance with Government Code, Section 913:
1. Lyani Broussard for alleged Personal Injury; Trip and fall (Parent Elementary School - IUSD) on May 24, 2023.
C. Return Late Claims in accordance with Government Code, Section 911.2:
1. Deborah Smith for alleged Personal Injury; Wrongful termination from Section 8 Housing Program on September 1, 2022, to present.
2. Joyce Yalamanchili for alleged Personal Injury; COVID-19 Rent Relief Program Denial.
3. CITY CLERK’S OFFICE
Staff report recommending that the Mayor and Council Members authorize a partial payment of an invoice submitted by the Los Angeles County Registrar-Recorder’s Office (County), for the Special Municipal Election held on November 2, 2021. (General Fund)
3.PDF
4. CITY MANAGER'S OFFICE
Staff report recommending that the Mayor and Council Members award a contract and approve an agreement with Buffalo Computer Graphics (BCG) for the acquisition and support of Crisis Management Software for a period of three (3) years, per RFP-0205. (Public Safety Grants Fund)
4.PDF
5. DEVELOPMENT SERVICES DEPARTMENT
Staff report recommending that the Mayor and Council Members authorize payment of invoices submitted by New Tangram, LLC, for purchase and installation of office furniture. (General Fund)
5.PDF
6. POLICE DEPARTMENT
Staff report recommending that the Mayor and Council Members approve a Memorandum of Understanding (MOU) with the State of California Department of Justice for acceptance of Fiscal Year (FY) 2023-2024 State Tobacco Grant Funds. (Grant Funds)
6.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
CC-2. CITY CLERK’S OFFICE
CC-2.PDF
INGLEWOOD SUCCESSOR AGENCY
Call to Order
Roll Call
CSA-1, 1, H-1
Warrant Registers.
1, CSA-1, H-1.PDF
CSA-2. SUCCESSOR AGENCY SECRETARY
CSA-2.PDF
CSA-3. SUCCESSOR AGENCY SECRETARY
Monthly Treasurer’s Report for the Month ending November 30, 2023.
CSA-3.PDF
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-1.
Warrant Registers.
1, CSA-1, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
Approval of the Minutes of the Meetings held on November 14, 2023, and November 21, 2023.
H-2.PDF
H-3. HOUSING AUTHORITY SECRETARY
Monthly Treasurer’s Report for the Month ending November 30, 2023.
H-3.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD PARKING AUTHORITY
Call to Order
Roll Call
P-1. PARKING AUTHORITY SECRETARY
Approval of the Minutes of the Meetings held on November 14, 2023.
P-1.PDF
ADJOURNMENT INGLEWOOD PARKING AUTHORITY
INGLEWOOD JOINT POWERS AUTHORITY
Call to Order
Roll Call
JPA-1. JOINT POWERS AUTHORITY SECRETARY
Approval of the Minutes of the Meetings held on November 14, 2023.
JPA-1.PDF
JPA-2. JOINT POWERS AUTHORITY SECRETARY
Monthly Treasurer’s Report for the Month ending November 30, 2023.
JPA-2.PDF
ADJOURNMENT INGLEWOOD JOINT POWERS AUTHORITY
APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES
PUBLIC COMMENTS REGARDING OTHER MATTERS
Persons wishing to address the City Council on any matter connected with City business not elsewhere considered on the agenda may do so at this time. Persons with complaints regarding City management or departmental operations are requested to submit those complaints first to the City Manager for resolution.
MAYOR AND COUNCIL REMARKS
The members of the City Council will provide oral reports, including reports on City related travels where lodging expenses are incurred, and/or address any matters they deem of general interest to the public.
ADJOURNMENT CITY COUNCIL
In the event that today’s meeting of the City Council is not held, or is concluded prior to a public hearing or other agenda item being considered, the public hearing or non-public hearing agenda item will automatically be continued to the next regularly scheduled City Council meeting.If you will require special accommodations, due to a disability, please contact the Office of the City Clerk at (310) 412-5280 or FAX (310) 412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301. All requests for special accommodations must be received 72 hours prior to the day of the Council Meetings. * No Accompanying Staff Report at the Time of Printing
** Serves in that Capacity for Successor Agency, Housing Authority, Finance Authority, Parking Authority, and Joint Powers Authority
INGLEWOOD,
CALIFORNIA
Tuesday, January 23, 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/
PARKING AUTHORITY/JOINT POWERS 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 pending litigation pursuant to Government Code Section 54956.9(d)(1); Elizabeth Garcia v. City of Inglewood; et al.; LASC Case No.: 22STCV10396.
CS-2. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Noemi Ramirez v. City of Inglewood, et al.; LASC Case No.: BC718386.
CS-3. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel - Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2); Worker’s Compensation Settlement Claim of Salman Nazir: Claim Number 22-165845.
CS-4. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel - Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2); Worker’s Compensation Settlement Claim of Jose Reyes: Claim Number 21-158478.
Call to Order
Pledge of Allegiance
Roll Call
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Receive public comments;
2. Uphold the Planning Commission’s denial of Special Use Permit No. 23-00017 (SUP23-00017); AND
3. Adopt the attached resolution denying SUP23-00017;
-OR-
Make the appropriate findings if the City Council determines to approve the request.
Documents:
Approval of the Minutes for the Meetings held on November 14, 2023, and November 21, 2023.
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Reject Claim listed as A-1;
2. Reject Insufficient Claim listed as B-1; and
3. Return Late Claims listed as C-1 and C-2.
Recommendation:
1. Authorize partial payment in the amount of $245,681.27.
Documents:
Recommendation:
1. Award contract and approve agreement in a total amount not to exceed $693,481.74;
2. Authorize payment of an invoice submitted by Buffalo Computers Graphics (BCG) for prior services from June 1, 2023, through December 15, 2023, in the amount of $112,181.20 (Public Safety Grants Fund); and
3. Adopt a resolution amending the Fiscal Year 2023-2024 Operating Budget to fund the agreement.
Documents:
Recommendation:
1. Authorize payment in the total amount of $23,425.86.
Documents:
Recommendation:
1. Authorize payment in the amount of $143,888.
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.
Monthly Treasurer’s Report for the Month ending November 30, 2023.
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Allow for Payment of Bills.
Documents:
Approval of the Minutes of the Meetings held on November 14, 2023, and November 21, 2023.
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Receive and file.
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/Parking Authority/Joint Powers Authority on any item on the agenda, other than the Public Hearing, may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-1 & H-1.
Warrant Registers.
1, CSA-1, H-1.PDF
PUBLIC HEARINGS
PH-1. DEVELOPMENT SERVICES DEPARTMENT
Public hearing to consider an appeal by J.D. Thompson (applicant) of the Planning Commission’s denial of Special Use Permit No. 23-00017 to allow a mortuary in an approximately 4,200 square-foot one- story commercial building on an approximately 5,200 square-foot M-1 (Light Manufacturing) Zoned property at 323 East Beach Avenue.
PH-1.PDF
MINUTES
M-1. CITY CLERK’S OFFICE
M-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 Claim pursuant to Government Code, Section 913:
1. Jason Batiste for alleged Personal Injury; Excessive Force (LASD) on April 19, 2023.
B. Reject Insufficient Claim in accordance with Government Code, Section 913:
1. Lyani Broussard for alleged Personal Injury; Trip and fall (Parent Elementary School - IUSD) on May 24, 2023.
C. Return Late Claims in accordance with Government Code, Section 911.2:
1. Deborah Smith for alleged Personal Injury; Wrongful termination from Section 8 Housing Program on September 1, 2022, to present.
2. Joyce Yalamanchili for alleged Personal Injury; COVID-19 Rent Relief Program Denial.
3. CITY CLERK’S OFFICE
Staff report recommending that the Mayor and Council Members authorize a partial payment of an invoice submitted by the Los Angeles County Registrar-Recorder’s Office (County), for the Special Municipal Election held on November 2, 2021. (General Fund)
3.PDF
4. CITY MANAGER'S OFFICE
Staff report recommending that the Mayor and Council Members award a contract and approve an agreement with Buffalo Computer Graphics (BCG) for the acquisition and support of Crisis Management Software for a period of three (3) years, per RFP-0205. (Public Safety Grants Fund)
4.PDF
5. DEVELOPMENT SERVICES DEPARTMENT
Staff report recommending that the Mayor and Council Members authorize payment of invoices submitted by New Tangram, LLC, for purchase and installation of office furniture. (General Fund)
5.PDF
6. POLICE DEPARTMENT
Staff report recommending that the Mayor and Council Members approve a Memorandum of Understanding (MOU) with the State of California Department of Justice for acceptance of Fiscal Year (FY) 2023-2024 State Tobacco Grant Funds. (Grant Funds)
6.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
CC-2. CITY CLERK’S OFFICE
CC-2.PDF
INGLEWOOD SUCCESSOR AGENCY
Call to Order
Roll Call
CSA-1, 1, H-1
Warrant Registers.
1, CSA-1, H-1.PDF
CSA-2. SUCCESSOR AGENCY SECRETARY
CSA-2.PDF
CSA-3. SUCCESSOR AGENCY SECRETARY
Monthly Treasurer’s Report for the Month ending November 30, 2023.
CSA-3.PDF
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-1.
Warrant Registers.
1, CSA-1, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
Approval of the Minutes of the Meetings held on November 14, 2023, and November 21, 2023.
H-2.PDF
H-3. HOUSING AUTHORITY SECRETARY
Monthly Treasurer’s Report for the Month ending November 30, 2023.
H-3.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD PARKING AUTHORITY
Call to Order
Roll Call
P-1. PARKING AUTHORITY SECRETARY
Approval of the Minutes of the Meetings held on November 14, 2023.
P-1.PDF
ADJOURNMENT INGLEWOOD PARKING AUTHORITY
INGLEWOOD JOINT POWERS AUTHORITY
Call to Order
Roll Call
JPA-1. JOINT POWERS AUTHORITY SECRETARY
Approval of the Minutes of the Meetings held on November 14, 2023.
JPA-1.PDF
JPA-2. JOINT POWERS AUTHORITY SECRETARY
Monthly Treasurer’s Report for the Month ending November 30, 2023.
JPA-2.PDF
ADJOURNMENT INGLEWOOD JOINT POWERS AUTHORITY
APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES
PUBLIC COMMENTS REGARDING OTHER MATTERS
Persons wishing to address the City Council on any matter connected with City business not elsewhere considered on the agenda may do so at this time. Persons with complaints regarding City management or departmental operations are requested to submit those complaints first to the City Manager for resolution.
MAYOR AND COUNCIL REMARKS
The members of the City Council will provide oral reports, including reports on City related travels where lodging expenses are incurred, and/or address any matters they deem of general interest to the public.
ADJOURNMENT CITY COUNCIL
In the event that today’s meeting of the City Council is not held, or is concluded prior to a public hearing or other agenda item being considered, the public hearing or non-public hearing agenda item will automatically be continued to the next regularly scheduled City Council meeting.If you will require special accommodations, due to a disability, please contact the Office of the City Clerk at (310) 412-5280 or FAX (310) 412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301. All requests for special accommodations must be received 72 hours prior to the day of the Council Meetings. * No Accompanying Staff Report at the Time of Printing
** Serves in that Capacity for Successor Agency, Housing Authority, Finance Authority, Parking Authority, and Joint Powers Authority
INGLEWOOD,
CALIFORNIA
Tuesday, January 23, 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/
PARKING AUTHORITY/JOINT POWERS 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 pending litigation pursuant to Government Code Section 54956.9(d)(1); Elizabeth Garcia v. City of Inglewood; et al.; LASC Case No.: 22STCV10396.
CS-2. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Noemi Ramirez v. City of Inglewood, et al.; LASC Case No.: BC718386.
CS-3. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel - Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2); Worker’s Compensation Settlement Claim of Salman Nazir: Claim Number 22-165845.
CS-4. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel - Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2); Worker’s Compensation Settlement Claim of Jose Reyes: Claim Number 21-158478.
Call to Order
Pledge of Allegiance
Roll Call
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Receive public comments;
2. Uphold the Planning Commission’s denial of Special Use Permit No. 23-00017 (SUP23-00017); AND
3. Adopt the attached resolution denying SUP23-00017;
-OR-
Make the appropriate findings if the City Council determines to approve the request.
Documents:
Approval of the Minutes for the Meetings held on November 14, 2023, and November 21, 2023.
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Reject Claim listed as A-1;
2. Reject Insufficient Claim listed as B-1; and
3. Return Late Claims listed as C-1 and C-2.
Recommendation:
1. Authorize partial payment in the amount of $245,681.27.
Documents:
Recommendation:
1. Award contract and approve agreement in a total amount not to exceed $693,481.74;
2. Authorize payment of an invoice submitted by Buffalo Computers Graphics (BCG) for prior services from June 1, 2023, through December 15, 2023, in the amount of $112,181.20 (Public Safety Grants Fund); and
3. Adopt a resolution amending the Fiscal Year 2023-2024 Operating Budget to fund the agreement.
Documents:
Recommendation:
1. Authorize payment in the total amount of $23,425.86.
Documents:
Recommendation:
1. Authorize payment in the amount of $143,888.
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.
Monthly Treasurer’s Report for the Month ending November 30, 2023.
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Allow for Payment of Bills.
Documents:
Approval of the Minutes of the Meetings held on November 14, 2023, and November 21, 2023.
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Receive and file.
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/Parking Authority/Joint Powers Authority on any item on the agenda, other than the Public Hearing, may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-1 & H-1.
Warrant Registers.
1, CSA-1, H-1.PDF
PUBLIC HEARINGS
PH-1. DEVELOPMENT SERVICES DEPARTMENT
Public hearing to consider an appeal by J.D. Thompson (applicant) of the Planning Commission’s denial of Special Use Permit No. 23-00017 to allow a mortuary in an approximately 4,200 square-foot one- story commercial building on an approximately 5,200 square-foot M-1 (Light Manufacturing) Zoned property at 323 East Beach Avenue.
PH-1.PDF
MINUTES
M-1. CITY CLERK’S OFFICE
M-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 Claim pursuant to Government Code, Section 913:
1. Jason Batiste for alleged Personal Injury; Excessive Force (LASD) on April 19, 2023.
B. Reject Insufficient Claim in accordance with Government Code, Section 913:
1. Lyani Broussard for alleged Personal Injury; Trip and fall (Parent Elementary School - IUSD) on May 24, 2023.
C. Return Late Claims in accordance with Government Code, Section 911.2:
1. Deborah Smith for alleged Personal Injury; Wrongful termination from Section 8 Housing Program on September 1, 2022, to present.
2. Joyce Yalamanchili for alleged Personal Injury; COVID-19 Rent Relief Program Denial.
3. CITY CLERK’S OFFICE
Staff report recommending that the Mayor and Council Members authorize a partial payment of an invoice submitted by the Los Angeles County Registrar-Recorder’s Office (County), for the Special Municipal Election held on November 2, 2021. (General Fund)
3.PDF
4. CITY MANAGER'S OFFICE
Staff report recommending that the Mayor and Council Members award a contract and approve an agreement with Buffalo Computer Graphics (BCG) for the acquisition and support of Crisis Management Software for a period of three (3) years, per RFP-0205. (Public Safety Grants Fund)
4.PDF
5. DEVELOPMENT SERVICES DEPARTMENT
Staff report recommending that the Mayor and Council Members authorize payment of invoices submitted by New Tangram, LLC, for purchase and installation of office furniture. (General Fund)
5.PDF
6. POLICE DEPARTMENT
Staff report recommending that the Mayor and Council Members approve a Memorandum of Understanding (MOU) with the State of California Department of Justice for acceptance of Fiscal Year (FY) 2023-2024 State Tobacco Grant Funds. (Grant Funds)
6.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
CC-2. CITY CLERK’S OFFICE
CC-2.PDF
INGLEWOOD SUCCESSOR AGENCY
Call to Order
Roll Call
CSA-1, 1, H-1
Warrant Registers.
1, CSA-1, H-1.PDF
CSA-2. SUCCESSOR AGENCY SECRETARY
CSA-2.PDF
CSA-3. SUCCESSOR AGENCY SECRETARY
Monthly Treasurer’s Report for the Month ending November 30, 2023.
CSA-3.PDF
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-1.
Warrant Registers.
1, CSA-1, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
Approval of the Minutes of the Meetings held on November 14, 2023, and November 21, 2023.
H-2.PDF
H-3. HOUSING AUTHORITY SECRETARY
Monthly Treasurer’s Report for the Month ending November 30, 2023.
H-3.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD PARKING AUTHORITY
Call to Order
Roll Call
P-1. PARKING AUTHORITY SECRETARY
Approval of the Minutes of the Meetings held on November 14, 2023.
P-1.PDF
ADJOURNMENT INGLEWOOD PARKING AUTHORITY
INGLEWOOD JOINT POWERS AUTHORITY
Call to Order
Roll Call
JPA-1. JOINT POWERS AUTHORITY SECRETARY
Approval of the Minutes of the Meetings held on November 14, 2023.
JPA-1.PDF
JPA-2. JOINT POWERS AUTHORITY SECRETARY
Monthly Treasurer’s Report for the Month ending November 30, 2023.
JPA-2.PDF
ADJOURNMENT INGLEWOOD JOINT POWERS AUTHORITY
APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES
PUBLIC COMMENTS REGARDING OTHER MATTERS
Persons wishing to address the City Council on any matter connected with City business not elsewhere considered on the agenda may do so at this time. Persons with complaints regarding City management or departmental operations are requested to submit those complaints first to the City Manager for resolution.
MAYOR AND COUNCIL REMARKS
The members of the City Council will provide oral reports, including reports on City related travels where lodging expenses are incurred, and/or address any matters they deem of general interest to the public.
ADJOURNMENT CITY COUNCIL
In the event that today’s meeting of the City Council is not held, or is concluded prior to a public hearing or other agenda item being considered, the public hearing or non-public hearing agenda item will automatically be continued to the next regularly scheduled City Council meeting.If you will require special accommodations, due to a disability, please contact the Office of the City Clerk at (310) 412-5280 or FAX (310) 412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301. All requests for special accommodations must be received 72 hours prior to the day of the Council Meetings. * No Accompanying Staff Report at the Time of Printing
** Serves in that Capacity for Successor Agency, Housing Authority, Finance Authority, Parking Authority, and Joint Powers Authority
INGLEWOOD,
CALIFORNIA
Tuesday, January 23, 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/
PARKING AUTHORITY/JOINT POWERS 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 pending litigation pursuant to Government Code Section 54956.9(d)(1); Elizabeth Garcia v. City of Inglewood; et al.; LASC Case No.: 22STCV10396.
CS-2. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Noemi Ramirez v. City of Inglewood, et al.; LASC Case No.: BC718386.
CS-3. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel - Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2); Worker’s Compensation Settlement Claim of Salman Nazir: Claim Number 22-165845.
CS-4. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel - Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2); Worker’s Compensation Settlement Claim of Jose Reyes: Claim Number 21-158478.
Call to Order
Pledge of Allegiance
Roll Call
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Receive public comments;
2. Uphold the Planning Commission’s denial of Special Use Permit No. 23-00017 (SUP23-00017); AND
3. Adopt the attached resolution denying SUP23-00017;
-OR-
Make the appropriate findings if the City Council determines to approve the request.
Documents:
Approval of the Minutes for the Meetings held on November 14, 2023, and November 21, 2023.
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Reject Claim listed as A-1;
2. Reject Insufficient Claim listed as B-1; and
3. Return Late Claims listed as C-1 and C-2.
Recommendation:
1. Authorize partial payment in the amount of $245,681.27.
Documents:
Recommendation:
1. Award contract and approve agreement in a total amount not to exceed $693,481.74;
2. Authorize payment of an invoice submitted by Buffalo Computers Graphics (BCG) for prior services from June 1, 2023, through December 15, 2023, in the amount of $112,181.20 (Public Safety Grants Fund); and
3. Adopt a resolution amending the Fiscal Year 2023-2024 Operating Budget to fund the agreement.
Documents:
Recommendation:
1. Authorize payment in the total amount of $23,425.86.
Documents:
Recommendation:
1. Authorize payment in the amount of $143,888.
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.
Monthly Treasurer’s Report for the Month ending November 30, 2023.
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Allow for Payment of Bills.
Documents:
Approval of the Minutes of the Meetings held on November 14, 2023, and November 21, 2023.
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Receive and file.
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/Parking Authority/Joint Powers Authority on any item on the agenda, other than the Public Hearing, may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-1 & H-1.
Warrant Registers.
1, CSA-1, H-1.PDF
PUBLIC HEARINGS
PH-1. DEVELOPMENT SERVICES DEPARTMENT
Public hearing to consider an appeal by J.D. Thompson (applicant) of the Planning Commission’s denial of Special Use Permit No. 23-00017 to allow a mortuary in an approximately 4,200 square-foot one- story commercial building on an approximately 5,200 square-foot M-1 (Light Manufacturing) Zoned property at 323 East Beach Avenue.
PH-1.PDF
MINUTES
M-1. CITY CLERK’S OFFICE
M-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 Claim pursuant to Government Code, Section 913:
1. Jason Batiste for alleged Personal Injury; Excessive Force (LASD) on April 19, 2023.
B. Reject Insufficient Claim in accordance with Government Code, Section 913:
1. Lyani Broussard for alleged Personal Injury; Trip and fall (Parent Elementary School - IUSD) on May 24, 2023.
C. Return Late Claims in accordance with Government Code, Section 911.2:
1. Deborah Smith for alleged Personal Injury; Wrongful termination from Section 8 Housing Program on September 1, 2022, to present.
2. Joyce Yalamanchili for alleged Personal Injury; COVID-19 Rent Relief Program Denial.
3. CITY CLERK’S OFFICE
Staff report recommending that the Mayor and Council Members authorize a partial payment of an invoice submitted by the Los Angeles County Registrar-Recorder’s Office (County), for the Special Municipal Election held on November 2, 2021. (General Fund)
3.PDF
4. CITY MANAGER'S OFFICE
Staff report recommending that the Mayor and Council Members award a contract and approve an agreement with Buffalo Computer Graphics (BCG) for the acquisition and support of Crisis Management Software for a period of three (3) years, per RFP-0205. (Public Safety Grants Fund)
4.PDF
5. DEVELOPMENT SERVICES DEPARTMENT
Staff report recommending that the Mayor and Council Members authorize payment of invoices submitted by New Tangram, LLC, for purchase and installation of office furniture. (General Fund)
5.PDF
6. POLICE DEPARTMENT
Staff report recommending that the Mayor and Council Members approve a Memorandum of Understanding (MOU) with the State of California Department of Justice for acceptance of Fiscal Year (FY) 2023-2024 State Tobacco Grant Funds. (Grant Funds)
6.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
CC-2. CITY CLERK’S OFFICE
CC-2.PDF
INGLEWOOD SUCCESSOR AGENCY
Call to Order
Roll Call
CSA-1, 1, H-1
Warrant Registers.
1, CSA-1, H-1.PDF
CSA-2. SUCCESSOR AGENCY SECRETARY
CSA-2.PDF
CSA-3. SUCCESSOR AGENCY SECRETARY
Monthly Treasurer’s Report for the Month ending November 30, 2023.
CSA-3.PDF
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-1.
Warrant Registers.
1, CSA-1, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
Approval of the Minutes of the Meetings held on November 14, 2023, and November 21, 2023.
H-2.PDF
H-3. HOUSING AUTHORITY SECRETARY
Monthly Treasurer’s Report for the Month ending November 30, 2023.
H-3.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD PARKING AUTHORITY
Call to Order
Roll Call
P-1. PARKING AUTHORITY SECRETARY
Approval of the Minutes of the Meetings held on November 14, 2023.
P-1.PDF
ADJOURNMENT INGLEWOOD PARKING AUTHORITY
INGLEWOOD JOINT POWERS AUTHORITY
Call to Order
Roll Call
JPA-1. JOINT POWERS AUTHORITY SECRETARY
Approval of the Minutes of the Meetings held on November 14, 2023.
JPA-1.PDF
JPA-2. JOINT POWERS AUTHORITY SECRETARY
Monthly Treasurer’s Report for the Month ending November 30, 2023.
JPA-2.PDF
ADJOURNMENT INGLEWOOD JOINT POWERS AUTHORITY
APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES
PUBLIC COMMENTS REGARDING OTHER MATTERS
Persons wishing to address the City Council on any matter connected with City business not elsewhere considered on the agenda may do so at this time. Persons with complaints regarding City management or departmental operations are requested to submit those complaints first to the City Manager for resolution.
MAYOR AND COUNCIL REMARKS
The members of the City Council will provide oral reports, including reports on City related travels where lodging expenses are incurred, and/or address any matters they deem of general interest to the public.
ADJOURNMENT CITY COUNCIL
In the event that today’s meeting of the City Council is not held, or is concluded prior to a public hearing or other agenda item being considered, the public hearing or non-public hearing agenda item will automatically be continued to the next regularly scheduled City Council meeting.If you will require special accommodations, due to a disability, please contact the Office of the City Clerk at (310) 412-5280 or FAX (310) 412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301. All requests for special accommodations must be received 72 hours prior to the day of the Council Meetings. * No Accompanying Staff Report at the Time of Printing
** Serves in that Capacity for Successor Agency, Housing Authority, Finance Authority, Parking Authority, and Joint Powers Authority
INGLEWOOD,
CALIFORNIA
Tuesday, January 23, 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/
PARKING AUTHORITY/JOINT POWERS 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 pending litigation pursuant to Government Code Section 54956.9(d)(1); Elizabeth Garcia v. City of Inglewood; et al.; LASC Case No.: 22STCV10396.
CS-2. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Noemi Ramirez v. City of Inglewood, et al.; LASC Case No.: BC718386.
CS-3. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel - Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2); Worker’s Compensation Settlement Claim of Salman Nazir: Claim Number 22-165845.
CS-4. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel - Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2); Worker’s Compensation Settlement Claim of Jose Reyes: Claim Number 21-158478.
Call to Order
Pledge of Allegiance
Roll Call
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Receive public comments;
2. Uphold the Planning Commission’s denial of Special Use Permit No. 23-00017 (SUP23-00017); AND
3. Adopt the attached resolution denying SUP23-00017;
-OR-
Make the appropriate findings if the City Council determines to approve the request.
Documents:
Approval of the Minutes for the Meetings held on November 14, 2023, and November 21, 2023.
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Reject Claim listed as A-1;
2. Reject Insufficient Claim listed as B-1; and
3. Return Late Claims listed as C-1 and C-2.
Recommendation:
1. Authorize partial payment in the amount of $245,681.27.
Documents:
Recommendation:
1. Award contract and approve agreement in a total amount not to exceed $693,481.74;
2. Authorize payment of an invoice submitted by Buffalo Computers Graphics (BCG) for prior services from June 1, 2023, through December 15, 2023, in the amount of $112,181.20 (Public Safety Grants Fund); and
3. Adopt a resolution amending the Fiscal Year 2023-2024 Operating Budget to fund the agreement.
Documents:
Recommendation:
1. Authorize payment in the total amount of $23,425.86.
Documents:
Recommendation:
1. Authorize payment in the amount of $143,888.
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.
Monthly Treasurer’s Report for the Month ending November 30, 2023.
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Allow for Payment of Bills.
Documents:
Approval of the Minutes of the Meetings held on November 14, 2023, and November 21, 2023.
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Receive and file.
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/Parking Authority/Joint Powers Authority on any item on the agenda, other than the Public Hearing, may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-1 & H-1.
Warrant Registers.
1, CSA-1, H-1.PDF
PUBLIC HEARINGS
PH-1. DEVELOPMENT SERVICES DEPARTMENT
Public hearing to consider an appeal by J.D. Thompson (applicant) of the Planning Commission’s denial of Special Use Permit No. 23-00017 to allow a mortuary in an approximately 4,200 square-foot one- story commercial building on an approximately 5,200 square-foot M-1 (Light Manufacturing) Zoned property at 323 East Beach Avenue.
PH-1.PDF
MINUTES
M-1. CITY CLERK’S OFFICE
M-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 Claim pursuant to Government Code, Section 913:
1. Jason Batiste for alleged Personal Injury; Excessive Force (LASD) on April 19, 2023.
B. Reject Insufficient Claim in accordance with Government Code, Section 913:
1. Lyani Broussard for alleged Personal Injury; Trip and fall (Parent Elementary School - IUSD) on May 24, 2023.
C. Return Late Claims in accordance with Government Code, Section 911.2:
1. Deborah Smith for alleged Personal Injury; Wrongful termination from Section 8 Housing Program on September 1, 2022, to present.
2. Joyce Yalamanchili for alleged Personal Injury; COVID-19 Rent Relief Program Denial.
3. CITY CLERK’S OFFICE
Staff report recommending that the Mayor and Council Members authorize a partial payment of an invoice submitted by the Los Angeles County Registrar-Recorder’s Office (County), for the Special Municipal Election held on November 2, 2021. (General Fund)
3.PDF
4. CITY MANAGER'S OFFICE
Staff report recommending that the Mayor and Council Members award a contract and approve an agreement with Buffalo Computer Graphics (BCG) for the acquisition and support of Crisis Management Software for a period of three (3) years, per RFP-0205. (Public Safety Grants Fund)
4.PDF
5. DEVELOPMENT SERVICES DEPARTMENT
Staff report recommending that the Mayor and Council Members authorize payment of invoices submitted by New Tangram, LLC, for purchase and installation of office furniture. (General Fund)
5.PDF
6. POLICE DEPARTMENT
Staff report recommending that the Mayor and Council Members approve a Memorandum of Understanding (MOU) with the State of California Department of Justice for acceptance of Fiscal Year (FY) 2023-2024 State Tobacco Grant Funds. (Grant Funds)
6.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
CC-2. CITY CLERK’S OFFICE
CC-2.PDF
INGLEWOOD SUCCESSOR AGENCY
Call to Order
Roll Call
CSA-1, 1, H-1
Warrant Registers.
1, CSA-1, H-1.PDF
CSA-2. SUCCESSOR AGENCY SECRETARY
CSA-2.PDF
CSA-3. SUCCESSOR AGENCY SECRETARY
Monthly Treasurer’s Report for the Month ending November 30, 2023.
CSA-3.PDF
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-1.
Warrant Registers.
1, CSA-1, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
Approval of the Minutes of the Meetings held on November 14, 2023, and November 21, 2023.
H-2.PDF
H-3. HOUSING AUTHORITY SECRETARY
Monthly Treasurer’s Report for the Month ending November 30, 2023.
H-3.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD PARKING AUTHORITY
Call to Order
Roll Call
P-1. PARKING AUTHORITY SECRETARY
Approval of the Minutes of the Meetings held on November 14, 2023.
P-1.PDF
ADJOURNMENT INGLEWOOD PARKING AUTHORITY
INGLEWOOD JOINT POWERS AUTHORITY
Call to Order
Roll Call
JPA-1. JOINT POWERS AUTHORITY SECRETARY
Approval of the Minutes of the Meetings held on November 14, 2023.
JPA-1.PDF
JPA-2. JOINT POWERS AUTHORITY SECRETARY
Monthly Treasurer’s Report for the Month ending November 30, 2023.
JPA-2.PDF
ADJOURNMENT INGLEWOOD JOINT POWERS AUTHORITY
APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES
PUBLIC COMMENTS REGARDING OTHER MATTERS
Persons wishing to address the City Council on any matter connected with City business not elsewhere considered on the agenda may do so at this time. Persons with complaints regarding City management or departmental operations are requested to submit those complaints first to the City Manager for resolution.
MAYOR AND COUNCIL REMARKS
The members of the City Council will provide oral reports, including reports on City related travels where lodging expenses are incurred, and/or address any matters they deem of general interest to the public.
ADJOURNMENT CITY COUNCIL
In the event that today’s meeting of the City Council is not held, or is concluded prior to a public hearing or other agenda item being considered, the public hearing or non-public hearing agenda item will automatically be continued to the next regularly scheduled City Council meeting.If you will require special accommodations, due to a disability, please contact the Office of the City Clerk at (310) 412-5280 or FAX (310) 412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301. All requests for special accommodations must be received 72 hours prior to the day of the Council Meetings. * No Accompanying Staff Report at the Time of Printing
** Serves in that Capacity for Successor Agency, Housing Authority, Finance Authority, Parking Authority, and Joint Powers Authority
INGLEWOOD,
CALIFORNIA
Tuesday, January 23, 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/
PARKING AUTHORITY/JOINT POWERS 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 pending litigation pursuant to Government Code Section 54956.9(d)(1); Elizabeth Garcia v. City of Inglewood; et al.; LASC Case No.: 22STCV10396.
CS-2. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Noemi Ramirez v. City of Inglewood, et al.; LASC Case No.: BC718386.
CS-3. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel - Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2); Worker’s Compensation Settlement Claim of Salman Nazir: Claim Number 22-165845.
CS-4. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel - Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2); Worker’s Compensation Settlement Claim of Jose Reyes: Claim Number 21-158478.
Call to Order
Pledge of Allegiance
Roll Call
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Receive public comments;
2. Uphold the Planning Commission’s denial of Special Use Permit No. 23-00017 (SUP23-00017); AND
3. Adopt the attached resolution denying SUP23-00017;
-OR-
Make the appropriate findings if the City Council determines to approve the request.
Documents:
Approval of the Minutes for the Meetings held on November 14, 2023, and November 21, 2023.
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Reject Claim listed as A-1;
2. Reject Insufficient Claim listed as B-1; and
3. Return Late Claims listed as C-1 and C-2.
Recommendation:
1. Authorize partial payment in the amount of $245,681.27.
Documents:
Recommendation:
1. Award contract and approve agreement in a total amount not to exceed $693,481.74;
2. Authorize payment of an invoice submitted by Buffalo Computers Graphics (BCG) for prior services from June 1, 2023, through December 15, 2023, in the amount of $112,181.20 (Public Safety Grants Fund); and
3. Adopt a resolution amending the Fiscal Year 2023-2024 Operating Budget to fund the agreement.
Documents:
Recommendation:
1. Authorize payment in the total amount of $23,425.86.
Documents:
Recommendation:
1. Authorize payment in the amount of $143,888.
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.
Monthly Treasurer’s Report for the Month ending November 30, 2023.
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Allow for Payment of Bills.
Documents:
Approval of the Minutes of the Meetings held on November 14, 2023, and November 21, 2023.
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Receive and file.
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/Parking Authority/Joint Powers Authority on any item on the agenda, other than the Public Hearing, may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-1 & H-1.
Warrant Registers.
1, CSA-1, H-1.PDF
PUBLIC HEARINGS
PH-1. DEVELOPMENT SERVICES DEPARTMENT
Public hearing to consider an appeal by J.D. Thompson (applicant) of the Planning Commission’s denial of Special Use Permit No. 23-00017 to allow a mortuary in an approximately 4,200 square-foot one- story commercial building on an approximately 5,200 square-foot M-1 (Light Manufacturing) Zoned property at 323 East Beach Avenue.
PH-1.PDF
MINUTES
M-1. CITY CLERK’S OFFICE
M-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 Claim pursuant to Government Code, Section 913:
1. Jason Batiste for alleged Personal Injury; Excessive Force (LASD) on April 19, 2023.
B. Reject Insufficient Claim in accordance with Government Code, Section 913:
1. Lyani Broussard for alleged Personal Injury; Trip and fall (Parent Elementary School - IUSD) on May 24, 2023.
C. Return Late Claims in accordance with Government Code, Section 911.2:
1. Deborah Smith for alleged Personal Injury; Wrongful termination from Section 8 Housing Program on September 1, 2022, to present.
2. Joyce Yalamanchili for alleged Personal Injury; COVID-19 Rent Relief Program Denial.
3. CITY CLERK’S OFFICE
Staff report recommending that the Mayor and Council Members authorize a partial payment of an invoice submitted by the Los Angeles County Registrar-Recorder’s Office (County), for the Special Municipal Election held on November 2, 2021. (General Fund)
3.PDF
4. CITY MANAGER'S OFFICE
Staff report recommending that the Mayor and Council Members award a contract and approve an agreement with Buffalo Computer Graphics (BCG) for the acquisition and support of Crisis Management Software for a period of three (3) years, per RFP-0205. (Public Safety Grants Fund)
4.PDF
5. DEVELOPMENT SERVICES DEPARTMENT
Staff report recommending that the Mayor and Council Members authorize payment of invoices submitted by New Tangram, LLC, for purchase and installation of office furniture. (General Fund)
5.PDF
6. POLICE DEPARTMENT
Staff report recommending that the Mayor and Council Members approve a Memorandum of Understanding (MOU) with the State of California Department of Justice for acceptance of Fiscal Year (FY) 2023-2024 State Tobacco Grant Funds. (Grant Funds)
6.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
CC-2. CITY CLERK’S OFFICE
CC-2.PDF
INGLEWOOD SUCCESSOR AGENCY
Call to Order
Roll Call
CSA-1, 1, H-1
Warrant Registers.
1, CSA-1, H-1.PDF
CSA-2. SUCCESSOR AGENCY SECRETARY
CSA-2.PDF
CSA-3. SUCCESSOR AGENCY SECRETARY
Monthly Treasurer’s Report for the Month ending November 30, 2023.
CSA-3.PDF
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-1.
Warrant Registers.
1, CSA-1, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
Approval of the Minutes of the Meetings held on November 14, 2023, and November 21, 2023.
H-2.PDF
H-3. HOUSING AUTHORITY SECRETARY
Monthly Treasurer’s Report for the Month ending November 30, 2023.
H-3.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD PARKING AUTHORITY
Call to Order
Roll Call
P-1. PARKING AUTHORITY SECRETARY
Approval of the Minutes of the Meetings held on November 14, 2023.
P-1.PDF
ADJOURNMENT INGLEWOOD PARKING AUTHORITY
INGLEWOOD JOINT POWERS AUTHORITY
Call to Order
Roll Call
JPA-1. JOINT POWERS AUTHORITY SECRETARY
Approval of the Minutes of the Meetings held on November 14, 2023.
JPA-1.PDF
JPA-2. JOINT POWERS AUTHORITY SECRETARY
Monthly Treasurer’s Report for the Month ending November 30, 2023.
JPA-2.PDF
ADJOURNMENT INGLEWOOD JOINT POWERS AUTHORITY
APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES
PUBLIC COMMENTS REGARDING OTHER MATTERS
Persons wishing to address the City Council on any matter connected with City business not elsewhere considered on the agenda may do so at this time. Persons with complaints regarding City management or departmental operations are requested to submit those complaints first to the City Manager for resolution.
MAYOR AND COUNCIL REMARKS
The members of the City Council will provide oral reports, including reports on City related travels where lodging expenses are incurred, and/or address any matters they deem of general interest to the public.
ADJOURNMENT CITY COUNCIL
In the event that today’s meeting of the City Council is not held, or is concluded prior to a public hearing or other agenda item being considered, the public hearing or non-public hearing agenda item will automatically be continued to the next regularly scheduled City Council meeting.If you will require special accommodations, due to a disability, please contact the Office of the City Clerk at (310) 412-5280 or FAX (310) 412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301. All requests for special accommodations must be received 72 hours prior to the day of the Council Meetings. * No Accompanying Staff Report at the Time of Printing
** Serves in that Capacity for Successor Agency, Housing Authority, Finance Authority, Parking Authority, and Joint Powers Authority
INGLEWOOD,
CALIFORNIA
Tuesday, January 23, 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/
PARKING AUTHORITY/JOINT POWERS 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 pending litigation pursuant to Government Code Section 54956.9(d)(1); Elizabeth Garcia v. City of Inglewood; et al.; LASC Case No.: 22STCV10396.
CS-2. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Noemi Ramirez v. City of Inglewood, et al.; LASC Case No.: BC718386.
CS-3. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel - Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2); Worker’s Compensation Settlement Claim of Salman Nazir: Claim Number 22-165845.
CS-4. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel - Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2); Worker’s Compensation Settlement Claim of Jose Reyes: Claim Number 21-158478.
Call to Order
Pledge of Allegiance
Roll Call
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Receive public comments;
2. Uphold the Planning Commission’s denial of Special Use Permit No. 23-00017 (SUP23-00017); AND
3. Adopt the attached resolution denying SUP23-00017;
-OR-
Make the appropriate findings if the City Council determines to approve the request.
Documents:
Approval of the Minutes for the Meetings held on November 14, 2023, and November 21, 2023.
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Reject Claim listed as A-1;
2. Reject Insufficient Claim listed as B-1; and
3. Return Late Claims listed as C-1 and C-2.
Recommendation:
1. Authorize partial payment in the amount of $245,681.27.
Documents:
Recommendation:
1. Award contract and approve agreement in a total amount not to exceed $693,481.74;
2. Authorize payment of an invoice submitted by Buffalo Computers Graphics (BCG) for prior services from June 1, 2023, through December 15, 2023, in the amount of $112,181.20 (Public Safety Grants Fund); and
3. Adopt a resolution amending the Fiscal Year 2023-2024 Operating Budget to fund the agreement.
Documents:
Recommendation:
1. Authorize payment in the total amount of $23,425.86.
Documents:
Recommendation:
1. Authorize payment in the amount of $143,888.
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.
Monthly Treasurer’s Report for the Month ending November 30, 2023.
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Allow for Payment of Bills.
Documents:
Approval of the Minutes of the Meetings held on November 14, 2023, and November 21, 2023.
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Receive and file.
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/Parking Authority/Joint Powers Authority on any item on the agenda, other than the Public Hearing, may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-1 & H-1.
Warrant Registers.
1, CSA-1, H-1.PDF
PUBLIC HEARINGS
PH-1. DEVELOPMENT SERVICES DEPARTMENT
Public hearing to consider an appeal by J.D. Thompson (applicant) of the Planning Commission’s denial of Special Use Permit No. 23-00017 to allow a mortuary in an approximately 4,200 square-foot one- story commercial building on an approximately 5,200 square-foot M-1 (Light Manufacturing) Zoned property at 323 East Beach Avenue.
PH-1.PDF
MINUTES
M-1. CITY CLERK’S OFFICE
M-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 Claim pursuant to Government Code, Section 913:
1. Jason Batiste for alleged Personal Injury; Excessive Force (LASD) on April 19, 2023.
B. Reject Insufficient Claim in accordance with Government Code, Section 913:
1. Lyani Broussard for alleged Personal Injury; Trip and fall (Parent Elementary School - IUSD) on May 24, 2023.
C. Return Late Claims in accordance with Government Code, Section 911.2:
1. Deborah Smith for alleged Personal Injury; Wrongful termination from Section 8 Housing Program on September 1, 2022, to present.
2. Joyce Yalamanchili for alleged Personal Injury; COVID-19 Rent Relief Program Denial.
3. CITY CLERK’S OFFICE
Staff report recommending that the Mayor and Council Members authorize a partial payment of an invoice submitted by the Los Angeles County Registrar-Recorder’s Office (County), for the Special Municipal Election held on November 2, 2021. (General Fund)
3.PDF
4. CITY MANAGER'S OFFICE
Staff report recommending that the Mayor and Council Members award a contract and approve an agreement with Buffalo Computer Graphics (BCG) for the acquisition and support of Crisis Management Software for a period of three (3) years, per RFP-0205. (Public Safety Grants Fund)
4.PDF
5. DEVELOPMENT SERVICES DEPARTMENT
Staff report recommending that the Mayor and Council Members authorize payment of invoices submitted by New Tangram, LLC, for purchase and installation of office furniture. (General Fund)
5.PDF
6. POLICE DEPARTMENT
Staff report recommending that the Mayor and Council Members approve a Memorandum of Understanding (MOU) with the State of California Department of Justice for acceptance of Fiscal Year (FY) 2023-2024 State Tobacco Grant Funds. (Grant Funds)
6.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
CC-2. CITY CLERK’S OFFICE
CC-2.PDF
INGLEWOOD SUCCESSOR AGENCY
Call to Order
Roll Call
CSA-1, 1, H-1
Warrant Registers.
1, CSA-1, H-1.PDF
CSA-2. SUCCESSOR AGENCY SECRETARY
CSA-2.PDF
CSA-3. SUCCESSOR AGENCY SECRETARY
Monthly Treasurer’s Report for the Month ending November 30, 2023.
CSA-3.PDF
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-1.
Warrant Registers.
1, CSA-1, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
Approval of the Minutes of the Meetings held on November 14, 2023, and November 21, 2023.
H-2.PDF
H-3. HOUSING AUTHORITY SECRETARY
Monthly Treasurer’s Report for the Month ending November 30, 2023.
H-3.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD PARKING AUTHORITY
Call to Order
Roll Call
P-1. PARKING AUTHORITY SECRETARY
Approval of the Minutes of the Meetings held on November 14, 2023.
P-1.PDF
ADJOURNMENT INGLEWOOD PARKING AUTHORITY
INGLEWOOD JOINT POWERS AUTHORITY
Call to Order
Roll Call
JPA-1. JOINT POWERS AUTHORITY SECRETARY
Approval of the Minutes of the Meetings held on November 14, 2023.
JPA-1.PDF
JPA-2. JOINT POWERS AUTHORITY SECRETARY
Monthly Treasurer’s Report for the Month ending November 30, 2023.
JPA-2.PDF
ADJOURNMENT INGLEWOOD JOINT POWERS AUTHORITY
APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES
PUBLIC COMMENTS REGARDING OTHER MATTERS
Persons wishing to address the City Council on any matter connected with City business not elsewhere considered on the agenda may do so at this time. Persons with complaints regarding City management or departmental operations are requested to submit those complaints first to the City Manager for resolution.
MAYOR AND COUNCIL REMARKS
The members of the City Council will provide oral reports, including reports on City related travels where lodging expenses are incurred, and/or address any matters they deem of general interest to the public.
ADJOURNMENT CITY COUNCIL
In the event that today’s meeting of the City Council is not held, or is concluded prior to a public hearing or other agenda item being considered, the public hearing or non-public hearing agenda item will automatically be continued to the next regularly scheduled City Council meeting.If you will require special accommodations, due to a disability, please contact the Office of the City Clerk at (310) 412-5280 or FAX (310) 412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301. All requests for special accommodations must be received 72 hours prior to the day of the Council Meetings. * No Accompanying Staff Report at the Time of Printing
** Serves in that Capacity for Successor Agency, Housing Authority, Finance Authority, Parking Authority, and Joint Powers Authority
INGLEWOOD,
CALIFORNIA
Tuesday, January 23, 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/
PARKING AUTHORITY/JOINT POWERS 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 pending litigation pursuant to Government Code Section 54956.9(d)(1); Elizabeth Garcia v. City of Inglewood; et al.; LASC Case No.: 22STCV10396.
CS-2. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Noemi Ramirez v. City of Inglewood, et al.; LASC Case No.: BC718386.
CS-3. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel - Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2); Worker’s Compensation Settlement Claim of Salman Nazir: Claim Number 22-165845.
CS-4. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel - Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2); Worker’s Compensation Settlement Claim of Jose Reyes: Claim Number 21-158478.
Call to Order
Pledge of Allegiance
Roll Call
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Receive public comments;
2. Uphold the Planning Commission’s denial of Special Use Permit No. 23-00017 (SUP23-00017); AND
3. Adopt the attached resolution denying SUP23-00017;
-OR-
Make the appropriate findings if the City Council determines to approve the request.
Documents:
Approval of the Minutes for the Meetings held on November 14, 2023, and November 21, 2023.
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Reject Claim listed as A-1;
2. Reject Insufficient Claim listed as B-1; and
3. Return Late Claims listed as C-1 and C-2.
Recommendation:
1. Authorize partial payment in the amount of $245,681.27.
Documents:
Recommendation:
1. Award contract and approve agreement in a total amount not to exceed $693,481.74;
2. Authorize payment of an invoice submitted by Buffalo Computers Graphics (BCG) for prior services from June 1, 2023, through December 15, 2023, in the amount of $112,181.20 (Public Safety Grants Fund); and
3. Adopt a resolution amending the Fiscal Year 2023-2024 Operating Budget to fund the agreement.
Documents:
Recommendation:
1. Authorize payment in the total amount of $23,425.86.
Documents:
Recommendation:
1. Authorize payment in the amount of $143,888.
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.
Monthly Treasurer’s Report for the Month ending November 30, 2023.
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Allow for Payment of Bills.
Documents:
Approval of the Minutes of the Meetings held on November 14, 2023, and November 21, 2023.
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Receive and file.
Documents: