OPENING CEREMONIES – 2:00 P.M.
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Joint Powers Authority on any item on the agenda may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-1 & H-1.
Warrant Registers.
1, CSA-1, H-1.PDF
MINUTES
M-1. CITY CLERK’S OFFICE
Approval of the Minutes for the Meeting held on December 5, 2023.
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. Samuel Tapia for alleged property damage; loose metal plate in road on December 28, 2023.
B. Return Late Claim in accordance with Government Code, Section 911.2:
1. Skowron Inc. dba Dave’s Carpet for alleged property damage; sewer line damaged by contractor on February 16, 2022.
3. CITY MANAGER’S OFFICE
Staff report recommending that the Mayor and Council Members award a contract and approve the attached two (2)-year agreement (with the option to extend for two (2) additional terms of one (1) year each) with Harold Long, dba Its Your Party, for City-Wide Event Management and Production Services, per RFP-0215. (Various Funds)
3.PDF
4. CITY MANAGER'S OFFICE
Staff report recommending that the Mayor and Council Members approve Amendment No. 1 to the Welfare-to-Work Vocational and Direct Services Contract by and between the County of Los Angeles and the City of Inglewood, which serves as the Administrative Entity for the South Bay Workforce Investment Board (SBWIB).
4.PDF
5. FINANCE DEPARTMENT
Staff report recommending that the Mayor and Council Members approve a lease agreement with Cine D. Ivery dba Political Reporting Plus to continue to occupy 700 square feet of office space on the seventh floor of Inglewood City Hall (Suite 700).
5.PDF
6. PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT
Staff report recommending that the Mayor and Council Members authorize payment of an invoice submitted by Ramirez Productions & Event Rentals, Inc., for equipment rentals for the City’s “Light Up Market Street” Holiday Fair and Tree Lighting Ceremony. (General Fund)
6.PDF
7. POLICE DEPARTMENT
7.PDF
DEPARTMENTAL REPORTS
DR-1. SECTION 8, HOUSING, AND CDBG DEPARTMENT
DR-1.PDF
SETTING PUBLIC HEARING
SPH-1. SECTION 8, HOUSING, AND CDBG DEPARTMENT
SPH-1.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
Approval of the Minutes of the Meeting held on December 5, 2023.
CSA-2.PDF
CSA-3. SUCCESSOR AGENCY SECRETARY
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 Meeting held on December 5, 2023.
H-2.PDF
H-3. HOUSING AUTHORITY SECRETARY
H-3.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD JOINT POWERS AUTHORITY
Call to Order
Roll Call
JPA-1. JOINT POWERS AUTHORITY SECRETARY
Approval of the Minutes of the Meeting held on December 5, 2023.
JPA-1.PDF
JPA-2. JOINT POWERS AUTHORITY SECRETARY
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, February 13, 2024
Open Session – 2:00 p.m.
Web Sites:
www.cityofinglewood.org
www.cityofinglewood.org/253/Successor -Agency
www.cityofinglewood.org/688/Housing -Authority
www.cityofinglewood.org/654/Finance -Authority
www.cityofinglewood.org/839/Parking -Authority
*****NOTE FROM THE CITY*****
Doors to the City Council Chamber will open at 1:30 p.m. for Open Session. Please be mindful that seating is limited and available on a first come, first served basis.
ALTERNATIVE METHODS
The City provides the following two alternative methods of viewing and listening to the City Council Meeting 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/
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
Pledge of Allegiance
Roll Call
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Reject Claim listed as A-1; and
2. Return Late Claim listed as B-1.
Recommendation:
1. Award contract and approve agreement in an annual
amount not to exceed $221,900 (total of $443,800).
Documents:
Recommendation:
1. Approve Amendment No. 1.
Documents:
Recommendation:
1. Approve lease agreement.
Documents:
Recommendation:
1. Authorize payment in the amount of $6,171.02.
Documents:
Staff report recommending that the Mayor and Council Members approve the attached one (1)-year agreement (with the option to extend three (3) additional one (1)-year terms) with Shield Telehealth & Medical Services, LLC (Shield TMS) to provide non -emergency medical treatment for in-custody prisoners. (General Fund and Grant Fund) Recommendation:
1. Approve agreement in the total amount of $188,250 (includes a contingency in the amount of $20,000); and
2. Authorize payment of invoices in the total amount of $50,765. (General Fund) Documents:
Staff report recommending that the Mayor and Council Members adopt a resolution authorizing the City Manager or designee to submit a joint application, on behalf of the City of Inglewood (co-applicant), with Venice Community Housing (VCH) (applicant) and Los Angeles County Metropolitan Transportation Authority (LA Metro) (sub-recipient) to apply for Grant Funding from the California Department of Housing and Community Developm (HCD) for the Affordable Housing and Sustainable Communities (AHSC) Program.
Recommendation:
1. Adopt resolution.
Documents:
Staff report requesting that the Mayor and Council Members set a public hearing to adopt a resolution to apply for, accept, and approve the implementation of entitlement grant funding from the State of California Department of Housing and Community Development (HCD), Division of the State Financial Assistance Permanent Local Housing Allocation (PLHA) Program.
Recommendation:
1. Set public hearing for February 27, 2024, at 2:00 p.m.
Documents:
A-1. Oral reports – City Attorney
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk.
Monthly Treasurer’s Report for the Month ending December 31, 2023.
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Approve.
Documents:
Monthly Treasurer’s Report for the Month ending December 31, 2023.
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Approve.
Documents:
Monthly Treasurer’s Report for the Month ending December 31, 2023.
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Approve.
Documents:
Monthly Treasurer’s Report for the Month ending December 31, 2023.
Recommendation:
1. Receive and file.
Documents:
OPENING CEREMONIES – 2:00 P.M.
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Joint Powers Authority on any item on the agenda may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-1 & H-1.
Warrant Registers.
1, CSA-1, H-1.PDF
MINUTES
M-1. CITY CLERK’S OFFICE
Approval of the Minutes for the Meeting held on December 5, 2023.
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. Samuel Tapia for alleged property damage; loose metal plate in road on December 28, 2023.
B. Return Late Claim in accordance with Government Code, Section 911.2:
1. Skowron Inc. dba Dave’s Carpet for alleged property damage; sewer line damaged by contractor on February 16, 2022.
3. CITY MANAGER’S OFFICE
Staff report recommending that the Mayor and Council Members award a contract and approve the attached two (2)-year agreement (with the option to extend for two (2) additional terms of one (1) year each) with Harold Long, dba Its Your Party, for City-Wide Event Management and Production Services, per RFP-0215. (Various Funds)
3.PDF
4. CITY MANAGER'S OFFICE
Staff report recommending that the Mayor and Council Members approve Amendment No. 1 to the Welfare-to-Work Vocational and Direct Services Contract by and between the County of Los Angeles and the City of Inglewood, which serves as the Administrative Entity for the South Bay Workforce Investment Board (SBWIB).
4.PDF
5. FINANCE DEPARTMENT
Staff report recommending that the Mayor and Council Members approve a lease agreement with Cine D. Ivery dba Political Reporting Plus to continue to occupy 700 square feet of office space on the seventh floor of Inglewood City Hall (Suite 700).
5.PDF
6. PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT
Staff report recommending that the Mayor and Council Members authorize payment of an invoice submitted by Ramirez Productions & Event Rentals, Inc., for equipment rentals for the City’s “Light Up Market Street” Holiday Fair and Tree Lighting Ceremony. (General Fund)
6.PDF
7. POLICE DEPARTMENT
7.PDF
DEPARTMENTAL REPORTS
DR-1. SECTION 8, HOUSING, AND CDBG DEPARTMENT
DR-1.PDF
SETTING PUBLIC HEARING
SPH-1. SECTION 8, HOUSING, AND CDBG DEPARTMENT
SPH-1.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
Approval of the Minutes of the Meeting held on December 5, 2023.
CSA-2.PDF
CSA-3. SUCCESSOR AGENCY SECRETARY
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 Meeting held on December 5, 2023.
H-2.PDF
H-3. HOUSING AUTHORITY SECRETARY
H-3.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD JOINT POWERS AUTHORITY
Call to Order
Roll Call
JPA-1. JOINT POWERS AUTHORITY SECRETARY
Approval of the Minutes of the Meeting held on December 5, 2023.
JPA-1.PDF
JPA-2. JOINT POWERS AUTHORITY SECRETARY
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, February 13, 2024
Open Session – 2:00 p.m.
Web Sites:
www.cityofinglewood.org
www.cityofinglewood.org/253/Successor -Agency
www.cityofinglewood.org/688/Housing -Authority
www.cityofinglewood.org/654/Finance -Authority
www.cityofinglewood.org/839/Parking -Authority
*****NOTE FROM THE CITY*****
Doors to the City Council Chamber will open at 1:30 p.m. for Open Session. Please be mindful that seating is limited and available on a first come, first served basis.
ALTERNATIVE METHODS
The City provides the following two alternative methods of viewing and listening to the City Council Meeting 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/
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
Pledge of Allegiance
Roll Call
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Reject Claim listed as A-1; and
2. Return Late Claim listed as B-1.
Recommendation:
1. Award contract and approve agreement in an annual
amount not to exceed $221,900 (total of $443,800).
Documents:
Recommendation:
1. Approve Amendment No. 1.
Documents:
Recommendation:
1. Approve lease agreement.
Documents:
Recommendation:
1. Authorize payment in the amount of $6,171.02.
Documents:
Staff report recommending that the Mayor and Council Members approve the attached one (1)-year agreement (with the option to extend three (3) additional one (1)-year terms) with Shield Telehealth & Medical Services, LLC (Shield TMS) to provide non -emergency medical treatment for in-custody prisoners. (General Fund and Grant Fund) Recommendation:
1. Approve agreement in the total amount of $188,250 (includes a contingency in the amount of $20,000); and
2. Authorize payment of invoices in the total amount of $50,765. (General Fund) Documents:
Staff report recommending that the Mayor and Council Members adopt a resolution authorizing the City Manager or designee to submit a joint application, on behalf of the City of Inglewood (co-applicant), with Venice Community Housing (VCH) (applicant) and Los Angeles County Metropolitan Transportation Authority (LA Metro) (sub-recipient) to apply for Grant Funding from the California Department of Housing and Community Developm (HCD) for the Affordable Housing and Sustainable Communities (AHSC) Program.
Recommendation:
1. Adopt resolution.
Documents:
Staff report requesting that the Mayor and Council Members set a public hearing to adopt a resolution to apply for, accept, and approve the implementation of entitlement grant funding from the State of California Department of Housing and Community Development (HCD), Division of the State Financial Assistance Permanent Local Housing Allocation (PLHA) Program.
Recommendation:
1. Set public hearing for February 27, 2024, at 2:00 p.m.
Documents:
A-1. Oral reports – City Attorney
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk.
Monthly Treasurer’s Report for the Month ending December 31, 2023.
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Approve.
Documents:
Monthly Treasurer’s Report for the Month ending December 31, 2023.
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Approve.
Documents:
Monthly Treasurer’s Report for the Month ending December 31, 2023.
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Approve.
Documents:
Monthly Treasurer’s Report for the Month ending December 31, 2023.
Recommendation:
1. Receive and file.
Documents:
OPENING CEREMONIES – 2:00 P.M.
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Joint Powers Authority on any item on the agenda may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-1 & H-1.
Warrant Registers.
1, CSA-1, H-1.PDF
MINUTES
M-1. CITY CLERK’S OFFICE
Approval of the Minutes for the Meeting held on December 5, 2023.
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. Samuel Tapia for alleged property damage; loose metal plate in road on December 28, 2023.
B. Return Late Claim in accordance with Government Code, Section 911.2:
1. Skowron Inc. dba Dave’s Carpet for alleged property damage; sewer line damaged by contractor on February 16, 2022.
3. CITY MANAGER’S OFFICE
Staff report recommending that the Mayor and Council Members award a contract and approve the attached two (2)-year agreement (with the option to extend for two (2) additional terms of one (1) year each) with Harold Long, dba Its Your Party, for City-Wide Event Management and Production Services, per RFP-0215. (Various Funds)
3.PDF
4. CITY MANAGER'S OFFICE
Staff report recommending that the Mayor and Council Members approve Amendment No. 1 to the Welfare-to-Work Vocational and Direct Services Contract by and between the County of Los Angeles and the City of Inglewood, which serves as the Administrative Entity for the South Bay Workforce Investment Board (SBWIB).
4.PDF
5. FINANCE DEPARTMENT
Staff report recommending that the Mayor and Council Members approve a lease agreement with Cine D. Ivery dba Political Reporting Plus to continue to occupy 700 square feet of office space on the seventh floor of Inglewood City Hall (Suite 700).
5.PDF
6. PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT
Staff report recommending that the Mayor and Council Members authorize payment of an invoice submitted by Ramirez Productions & Event Rentals, Inc., for equipment rentals for the City’s “Light Up Market Street” Holiday Fair and Tree Lighting Ceremony. (General Fund)
6.PDF
7. POLICE DEPARTMENT
7.PDF
DEPARTMENTAL REPORTS
DR-1. SECTION 8, HOUSING, AND CDBG DEPARTMENT
DR-1.PDF
SETTING PUBLIC HEARING
SPH-1. SECTION 8, HOUSING, AND CDBG DEPARTMENT
SPH-1.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
Approval of the Minutes of the Meeting held on December 5, 2023.
CSA-2.PDF
CSA-3. SUCCESSOR AGENCY SECRETARY
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 Meeting held on December 5, 2023.
H-2.PDF
H-3. HOUSING AUTHORITY SECRETARY
H-3.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD JOINT POWERS AUTHORITY
Call to Order
Roll Call
JPA-1. JOINT POWERS AUTHORITY SECRETARY
Approval of the Minutes of the Meeting held on December 5, 2023.
JPA-1.PDF
JPA-2. JOINT POWERS AUTHORITY SECRETARY
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, February 13, 2024
Open Session – 2:00 p.m.
Web Sites:
www.cityofinglewood.org
www.cityofinglewood.org/253/Successor -Agency
www.cityofinglewood.org/688/Housing -Authority
www.cityofinglewood.org/654/Finance -Authority
www.cityofinglewood.org/839/Parking -Authority
*****NOTE FROM THE CITY*****
Doors to the City Council Chamber will open at 1:30 p.m. for Open Session. Please be mindful that seating is limited and available on a first come, first served basis.
ALTERNATIVE METHODS
The City provides the following two alternative methods of viewing and listening to the City Council Meeting 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/
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
Pledge of Allegiance
Roll Call
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Reject Claim listed as A-1; and
2. Return Late Claim listed as B-1.
Recommendation:
1. Award contract and approve agreement in an annual
amount not to exceed $221,900 (total of $443,800).
Documents:
Recommendation:
1. Approve Amendment No. 1.
Documents:
Recommendation:
1. Approve lease agreement.
Documents:
Recommendation:
1. Authorize payment in the amount of $6,171.02.
Documents:
Staff report recommending that the Mayor and Council Members approve the attached one (1)-year agreement (with the option to extend three (3) additional one (1)-year terms) with Shield Telehealth & Medical Services, LLC (Shield TMS) to provide non -emergency medical treatment for in-custody prisoners. (General Fund and Grant Fund) Recommendation:
1. Approve agreement in the total amount of $188,250 (includes a contingency in the amount of $20,000); and
2. Authorize payment of invoices in the total amount of $50,765. (General Fund) Documents:
Staff report recommending that the Mayor and Council Members adopt a resolution authorizing the City Manager or designee to submit a joint application, on behalf of the City of Inglewood (co-applicant), with Venice Community Housing (VCH) (applicant) and Los Angeles County Metropolitan Transportation Authority (LA Metro) (sub-recipient) to apply for Grant Funding from the California Department of Housing and Community Developm (HCD) for the Affordable Housing and Sustainable Communities (AHSC) Program.
Recommendation:
1. Adopt resolution.
Documents:
Staff report requesting that the Mayor and Council Members set a public hearing to adopt a resolution to apply for, accept, and approve the implementation of entitlement grant funding from the State of California Department of Housing and Community Development (HCD), Division of the State Financial Assistance Permanent Local Housing Allocation (PLHA) Program.
Recommendation:
1. Set public hearing for February 27, 2024, at 2:00 p.m.
Documents:
A-1. Oral reports – City Attorney
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk.
Monthly Treasurer’s Report for the Month ending December 31, 2023.
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Approve.
Documents:
Monthly Treasurer’s Report for the Month ending December 31, 2023.
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Approve.
Documents:
Monthly Treasurer’s Report for the Month ending December 31, 2023.
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Approve.
Documents:
Monthly Treasurer’s Report for the Month ending December 31, 2023.
Recommendation:
1. Receive and file.
Documents:
OPENING CEREMONIES – 2:00 P.M.
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Joint Powers Authority on any item on the agenda may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-1 & H-1.
Warrant Registers.
1, CSA-1, H-1.PDF
MINUTES
M-1. CITY CLERK’S OFFICE
Approval of the Minutes for the Meeting held on December 5, 2023.
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. Samuel Tapia for alleged property damage; loose metal plate in road on December 28, 2023.
B. Return Late Claim in accordance with Government Code, Section 911.2:
1. Skowron Inc. dba Dave’s Carpet for alleged property damage; sewer line damaged by contractor on February 16, 2022.
3. CITY MANAGER’S OFFICE
Staff report recommending that the Mayor and Council Members award a contract and approve the attached two (2)-year agreement (with the option to extend for two (2) additional terms of one (1) year each) with Harold Long, dba Its Your Party, for City-Wide Event Management and Production Services, per RFP-0215. (Various Funds)
3.PDF
4. CITY MANAGER'S OFFICE
Staff report recommending that the Mayor and Council Members approve Amendment No. 1 to the Welfare-to-Work Vocational and Direct Services Contract by and between the County of Los Angeles and the City of Inglewood, which serves as the Administrative Entity for the South Bay Workforce Investment Board (SBWIB).
4.PDF
5. FINANCE DEPARTMENT
Staff report recommending that the Mayor and Council Members approve a lease agreement with Cine D. Ivery dba Political Reporting Plus to continue to occupy 700 square feet of office space on the seventh floor of Inglewood City Hall (Suite 700).
5.PDF
6. PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT
Staff report recommending that the Mayor and Council Members authorize payment of an invoice submitted by Ramirez Productions & Event Rentals, Inc., for equipment rentals for the City’s “Light Up Market Street” Holiday Fair and Tree Lighting Ceremony. (General Fund)
6.PDF
7. POLICE DEPARTMENT
7.PDF
DEPARTMENTAL REPORTS
DR-1. SECTION 8, HOUSING, AND CDBG DEPARTMENT
DR-1.PDF
SETTING PUBLIC HEARING
SPH-1. SECTION 8, HOUSING, AND CDBG DEPARTMENT
SPH-1.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
Approval of the Minutes of the Meeting held on December 5, 2023.
CSA-2.PDF
CSA-3. SUCCESSOR AGENCY SECRETARY
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 Meeting held on December 5, 2023.
H-2.PDF
H-3. HOUSING AUTHORITY SECRETARY
H-3.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD JOINT POWERS AUTHORITY
Call to Order
Roll Call
JPA-1. JOINT POWERS AUTHORITY SECRETARY
Approval of the Minutes of the Meeting held on December 5, 2023.
JPA-1.PDF
JPA-2. JOINT POWERS AUTHORITY SECRETARY
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, February 13, 2024
Open Session – 2:00 p.m.
Web Sites:
www.cityofinglewood.org
www.cityofinglewood.org/253/Successor -Agency
www.cityofinglewood.org/688/Housing -Authority
www.cityofinglewood.org/654/Finance -Authority
www.cityofinglewood.org/839/Parking -Authority
*****NOTE FROM THE CITY*****
Doors to the City Council Chamber will open at 1:30 p.m. for Open Session. Please be mindful that seating is limited and available on a first come, first served basis.
ALTERNATIVE METHODS
The City provides the following two alternative methods of viewing and listening to the City Council Meeting 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/
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
Pledge of Allegiance
Roll Call
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Reject Claim listed as A-1; and
2. Return Late Claim listed as B-1.
Recommendation:
1. Award contract and approve agreement in an annual
amount not to exceed $221,900 (total of $443,800).
Documents:
Recommendation:
1. Approve Amendment No. 1.
Documents:
Recommendation:
1. Approve lease agreement.
Documents:
Recommendation:
1. Authorize payment in the amount of $6,171.02.
Documents:
Staff report recommending that the Mayor and Council Members approve the attached one (1)-year agreement (with the option to extend three (3) additional one (1)-year terms) with Shield Telehealth & Medical Services, LLC (Shield TMS) to provide non -emergency medical treatment for in-custody prisoners. (General Fund and Grant Fund) Recommendation:
1. Approve agreement in the total amount of $188,250 (includes a contingency in the amount of $20,000); and
2. Authorize payment of invoices in the total amount of $50,765. (General Fund) Documents:
Staff report recommending that the Mayor and Council Members adopt a resolution authorizing the City Manager or designee to submit a joint application, on behalf of the City of Inglewood (co-applicant), with Venice Community Housing (VCH) (applicant) and Los Angeles County Metropolitan Transportation Authority (LA Metro) (sub-recipient) to apply for Grant Funding from the California Department of Housing and Community Developm (HCD) for the Affordable Housing and Sustainable Communities (AHSC) Program.
Recommendation:
1. Adopt resolution.
Documents:
Staff report requesting that the Mayor and Council Members set a public hearing to adopt a resolution to apply for, accept, and approve the implementation of entitlement grant funding from the State of California Department of Housing and Community Development (HCD), Division of the State Financial Assistance Permanent Local Housing Allocation (PLHA) Program.
Recommendation:
1. Set public hearing for February 27, 2024, at 2:00 p.m.
Documents:
A-1. Oral reports – City Attorney
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk.
Monthly Treasurer’s Report for the Month ending December 31, 2023.
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Approve.
Documents:
Monthly Treasurer’s Report for the Month ending December 31, 2023.
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Approve.
Documents:
Monthly Treasurer’s Report for the Month ending December 31, 2023.
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Approve.
Documents:
Monthly Treasurer’s Report for the Month ending December 31, 2023.
Recommendation:
1. Receive and file.
Documents:
OPENING CEREMONIES – 2:00 P.M.
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Joint Powers Authority on any item on the agenda may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-1 & H-1.
Warrant Registers.
1, CSA-1, H-1.PDF
MINUTES
M-1. CITY CLERK’S OFFICE
Approval of the Minutes for the Meeting held on December 5, 2023.
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. Samuel Tapia for alleged property damage; loose metal plate in road on December 28, 2023.
B. Return Late Claim in accordance with Government Code, Section 911.2:
1. Skowron Inc. dba Dave’s Carpet for alleged property damage; sewer line damaged by contractor on February 16, 2022.
3. CITY MANAGER’S OFFICE
Staff report recommending that the Mayor and Council Members award a contract and approve the attached two (2)-year agreement (with the option to extend for two (2) additional terms of one (1) year each) with Harold Long, dba Its Your Party, for City-Wide Event Management and Production Services, per RFP-0215. (Various Funds)
3.PDF
4. CITY MANAGER'S OFFICE
Staff report recommending that the Mayor and Council Members approve Amendment No. 1 to the Welfare-to-Work Vocational and Direct Services Contract by and between the County of Los Angeles and the City of Inglewood, which serves as the Administrative Entity for the South Bay Workforce Investment Board (SBWIB).
4.PDF
5. FINANCE DEPARTMENT
Staff report recommending that the Mayor and Council Members approve a lease agreement with Cine D. Ivery dba Political Reporting Plus to continue to occupy 700 square feet of office space on the seventh floor of Inglewood City Hall (Suite 700).
5.PDF
6. PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT
Staff report recommending that the Mayor and Council Members authorize payment of an invoice submitted by Ramirez Productions & Event Rentals, Inc., for equipment rentals for the City’s “Light Up Market Street” Holiday Fair and Tree Lighting Ceremony. (General Fund)
6.PDF
7. POLICE DEPARTMENT
7.PDF
DEPARTMENTAL REPORTS
DR-1. SECTION 8, HOUSING, AND CDBG DEPARTMENT
DR-1.PDF
SETTING PUBLIC HEARING
SPH-1. SECTION 8, HOUSING, AND CDBG DEPARTMENT
SPH-1.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
Approval of the Minutes of the Meeting held on December 5, 2023.
CSA-2.PDF
CSA-3. SUCCESSOR AGENCY SECRETARY
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 Meeting held on December 5, 2023.
H-2.PDF
H-3. HOUSING AUTHORITY SECRETARY
H-3.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD JOINT POWERS AUTHORITY
Call to Order
Roll Call
JPA-1. JOINT POWERS AUTHORITY SECRETARY
Approval of the Minutes of the Meeting held on December 5, 2023.
JPA-1.PDF
JPA-2. JOINT POWERS AUTHORITY SECRETARY
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, February 13, 2024
Open Session – 2:00 p.m.
Web Sites:
www.cityofinglewood.org
www.cityofinglewood.org/253/Successor -Agency
www.cityofinglewood.org/688/Housing -Authority
www.cityofinglewood.org/654/Finance -Authority
www.cityofinglewood.org/839/Parking -Authority
*****NOTE FROM THE CITY*****
Doors to the City Council Chamber will open at 1:30 p.m. for Open Session. Please be mindful that seating is limited and available on a first come, first served basis.
ALTERNATIVE METHODS
The City provides the following two alternative methods of viewing and listening to the City Council Meeting 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/
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
Pledge of Allegiance
Roll Call
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Reject Claim listed as A-1; and
2. Return Late Claim listed as B-1.
Recommendation:
1. Award contract and approve agreement in an annual
amount not to exceed $221,900 (total of $443,800).
Documents:
Recommendation:
1. Approve Amendment No. 1.
Documents:
Recommendation:
1. Approve lease agreement.
Documents:
Recommendation:
1. Authorize payment in the amount of $6,171.02.
Documents:
Staff report recommending that the Mayor and Council Members approve the attached one (1)-year agreement (with the option to extend three (3) additional one (1)-year terms) with Shield Telehealth & Medical Services, LLC (Shield TMS) to provide non -emergency medical treatment for in-custody prisoners. (General Fund and Grant Fund) Recommendation:
1. Approve agreement in the total amount of $188,250 (includes a contingency in the amount of $20,000); and
2. Authorize payment of invoices in the total amount of $50,765. (General Fund) Documents:
Staff report recommending that the Mayor and Council Members adopt a resolution authorizing the City Manager or designee to submit a joint application, on behalf of the City of Inglewood (co-applicant), with Venice Community Housing (VCH) (applicant) and Los Angeles County Metropolitan Transportation Authority (LA Metro) (sub-recipient) to apply for Grant Funding from the California Department of Housing and Community Developm (HCD) for the Affordable Housing and Sustainable Communities (AHSC) Program.
Recommendation:
1. Adopt resolution.
Documents:
Staff report requesting that the Mayor and Council Members set a public hearing to adopt a resolution to apply for, accept, and approve the implementation of entitlement grant funding from the State of California Department of Housing and Community Development (HCD), Division of the State Financial Assistance Permanent Local Housing Allocation (PLHA) Program.
Recommendation:
1. Set public hearing for February 27, 2024, at 2:00 p.m.
Documents:
A-1. Oral reports – City Attorney
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk.
Monthly Treasurer’s Report for the Month ending December 31, 2023.
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Approve.
Documents:
Monthly Treasurer’s Report for the Month ending December 31, 2023.
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Approve.
Documents:
Monthly Treasurer’s Report for the Month ending December 31, 2023.
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Approve.
Documents:
Monthly Treasurer’s Report for the Month ending December 31, 2023.
Recommendation:
1. Receive and file.
Documents:
OPENING CEREMONIES – 2:00 P.M.
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Joint Powers Authority on any item on the agenda may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-1 & H-1.
Warrant Registers.
1, CSA-1, H-1.PDF
MINUTES
M-1. CITY CLERK’S OFFICE
Approval of the Minutes for the Meeting held on December 5, 2023.
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. Samuel Tapia for alleged property damage; loose metal plate in road on December 28, 2023.
B. Return Late Claim in accordance with Government Code, Section 911.2:
1. Skowron Inc. dba Dave’s Carpet for alleged property damage; sewer line damaged by contractor on February 16, 2022.
3. CITY MANAGER’S OFFICE
Staff report recommending that the Mayor and Council Members award a contract and approve the attached two (2)-year agreement (with the option to extend for two (2) additional terms of one (1) year each) with Harold Long, dba Its Your Party, for City-Wide Event Management and Production Services, per RFP-0215. (Various Funds)
3.PDF
4. CITY MANAGER'S OFFICE
Staff report recommending that the Mayor and Council Members approve Amendment No. 1 to the Welfare-to-Work Vocational and Direct Services Contract by and between the County of Los Angeles and the City of Inglewood, which serves as the Administrative Entity for the South Bay Workforce Investment Board (SBWIB).
4.PDF
5. FINANCE DEPARTMENT
Staff report recommending that the Mayor and Council Members approve a lease agreement with Cine D. Ivery dba Political Reporting Plus to continue to occupy 700 square feet of office space on the seventh floor of Inglewood City Hall (Suite 700).
5.PDF
6. PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT
Staff report recommending that the Mayor and Council Members authorize payment of an invoice submitted by Ramirez Productions & Event Rentals, Inc., for equipment rentals for the City’s “Light Up Market Street” Holiday Fair and Tree Lighting Ceremony. (General Fund)
6.PDF
7. POLICE DEPARTMENT
7.PDF
DEPARTMENTAL REPORTS
DR-1. SECTION 8, HOUSING, AND CDBG DEPARTMENT
DR-1.PDF
SETTING PUBLIC HEARING
SPH-1. SECTION 8, HOUSING, AND CDBG DEPARTMENT
SPH-1.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
Approval of the Minutes of the Meeting held on December 5, 2023.
CSA-2.PDF
CSA-3. SUCCESSOR AGENCY SECRETARY
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 Meeting held on December 5, 2023.
H-2.PDF
H-3. HOUSING AUTHORITY SECRETARY
H-3.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD JOINT POWERS AUTHORITY
Call to Order
Roll Call
JPA-1. JOINT POWERS AUTHORITY SECRETARY
Approval of the Minutes of the Meeting held on December 5, 2023.
JPA-1.PDF
JPA-2. JOINT POWERS AUTHORITY SECRETARY
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, February 13, 2024
Open Session – 2:00 p.m.
Web Sites:
www.cityofinglewood.org
www.cityofinglewood.org/253/Successor -Agency
www.cityofinglewood.org/688/Housing -Authority
www.cityofinglewood.org/654/Finance -Authority
www.cityofinglewood.org/839/Parking -Authority
*****NOTE FROM THE CITY*****
Doors to the City Council Chamber will open at 1:30 p.m. for Open Session. Please be mindful that seating is limited and available on a first come, first served basis.
ALTERNATIVE METHODS
The City provides the following two alternative methods of viewing and listening to the City Council Meeting 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/
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
Pledge of Allegiance
Roll Call
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Reject Claim listed as A-1; and
2. Return Late Claim listed as B-1.
Recommendation:
1. Award contract and approve agreement in an annual
amount not to exceed $221,900 (total of $443,800).
Documents:
Recommendation:
1. Approve Amendment No. 1.
Documents:
Recommendation:
1. Approve lease agreement.
Documents:
Recommendation:
1. Authorize payment in the amount of $6,171.02.
Documents:
Staff report recommending that the Mayor and Council Members approve the attached one (1)-year agreement (with the option to extend three (3) additional one (1)-year terms) with Shield Telehealth & Medical Services, LLC (Shield TMS) to provide non -emergency medical treatment for in-custody prisoners. (General Fund and Grant Fund) Recommendation:
1. Approve agreement in the total amount of $188,250 (includes a contingency in the amount of $20,000); and
2. Authorize payment of invoices in the total amount of $50,765. (General Fund) Documents:
Staff report recommending that the Mayor and Council Members adopt a resolution authorizing the City Manager or designee to submit a joint application, on behalf of the City of Inglewood (co-applicant), with Venice Community Housing (VCH) (applicant) and Los Angeles County Metropolitan Transportation Authority (LA Metro) (sub-recipient) to apply for Grant Funding from the California Department of Housing and Community Developm (HCD) for the Affordable Housing and Sustainable Communities (AHSC) Program.
Recommendation:
1. Adopt resolution.
Documents:
Staff report requesting that the Mayor and Council Members set a public hearing to adopt a resolution to apply for, accept, and approve the implementation of entitlement grant funding from the State of California Department of Housing and Community Development (HCD), Division of the State Financial Assistance Permanent Local Housing Allocation (PLHA) Program.
Recommendation:
1. Set public hearing for February 27, 2024, at 2:00 p.m.
Documents:
A-1. Oral reports – City Attorney
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk.
Monthly Treasurer’s Report for the Month ending December 31, 2023.
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Approve.
Documents:
Monthly Treasurer’s Report for the Month ending December 31, 2023.
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Approve.
Documents:
Monthly Treasurer’s Report for the Month ending December 31, 2023.
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Approve.
Documents:
Monthly Treasurer’s Report for the Month ending December 31, 2023.
Recommendation:
1. Receive and file.
Documents:
OPENING CEREMONIES – 2:00 P.M.
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Joint Powers Authority on any item on the agenda may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-1 & H-1.
Warrant Registers.
1, CSA-1, H-1.PDF
MINUTES
M-1. CITY CLERK’S OFFICE
Approval of the Minutes for the Meeting held on December 5, 2023.
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. Samuel Tapia for alleged property damage; loose metal plate in road on December 28, 2023.
B. Return Late Claim in accordance with Government Code, Section 911.2:
1. Skowron Inc. dba Dave’s Carpet for alleged property damage; sewer line damaged by contractor on February 16, 2022.
3. CITY MANAGER’S OFFICE
Staff report recommending that the Mayor and Council Members award a contract and approve the attached two (2)-year agreement (with the option to extend for two (2) additional terms of one (1) year each) with Harold Long, dba Its Your Party, for City-Wide Event Management and Production Services, per RFP-0215. (Various Funds)
3.PDF
4. CITY MANAGER'S OFFICE
Staff report recommending that the Mayor and Council Members approve Amendment No. 1 to the Welfare-to-Work Vocational and Direct Services Contract by and between the County of Los Angeles and the City of Inglewood, which serves as the Administrative Entity for the South Bay Workforce Investment Board (SBWIB).
4.PDF
5. FINANCE DEPARTMENT
Staff report recommending that the Mayor and Council Members approve a lease agreement with Cine D. Ivery dba Political Reporting Plus to continue to occupy 700 square feet of office space on the seventh floor of Inglewood City Hall (Suite 700).
5.PDF
6. PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT
Staff report recommending that the Mayor and Council Members authorize payment of an invoice submitted by Ramirez Productions & Event Rentals, Inc., for equipment rentals for the City’s “Light Up Market Street” Holiday Fair and Tree Lighting Ceremony. (General Fund)
6.PDF
7. POLICE DEPARTMENT
7.PDF
DEPARTMENTAL REPORTS
DR-1. SECTION 8, HOUSING, AND CDBG DEPARTMENT
DR-1.PDF
SETTING PUBLIC HEARING
SPH-1. SECTION 8, HOUSING, AND CDBG DEPARTMENT
SPH-1.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
Approval of the Minutes of the Meeting held on December 5, 2023.
CSA-2.PDF
CSA-3. SUCCESSOR AGENCY SECRETARY
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 Meeting held on December 5, 2023.
H-2.PDF
H-3. HOUSING AUTHORITY SECRETARY
H-3.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD JOINT POWERS AUTHORITY
Call to Order
Roll Call
JPA-1. JOINT POWERS AUTHORITY SECRETARY
Approval of the Minutes of the Meeting held on December 5, 2023.
JPA-1.PDF
JPA-2. JOINT POWERS AUTHORITY SECRETARY
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, February 13, 2024
Open Session – 2:00 p.m.
Web Sites:
www.cityofinglewood.org
www.cityofinglewood.org/253/Successor -Agency
www.cityofinglewood.org/688/Housing -Authority
www.cityofinglewood.org/654/Finance -Authority
www.cityofinglewood.org/839/Parking -Authority
*****NOTE FROM THE CITY*****
Doors to the City Council Chamber will open at 1:30 p.m. for Open Session. Please be mindful that seating is limited and available on a first come, first served basis.
ALTERNATIVE METHODS
The City provides the following two alternative methods of viewing and listening to the City Council Meeting 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/
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
Pledge of Allegiance
Roll Call
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Reject Claim listed as A-1; and
2. Return Late Claim listed as B-1.
Recommendation:
1. Award contract and approve agreement in an annual
amount not to exceed $221,900 (total of $443,800).
Documents:
Recommendation:
1. Approve Amendment No. 1.
Documents:
Recommendation:
1. Approve lease agreement.
Documents:
Recommendation:
1. Authorize payment in the amount of $6,171.02.
Documents:
Staff report recommending that the Mayor and Council Members approve the attached one (1)-year agreement (with the option to extend three (3) additional one (1)-year terms) with Shield Telehealth & Medical Services, LLC (Shield TMS) to provide non -emergency medical treatment for in-custody prisoners. (General Fund and Grant Fund) Recommendation:
1. Approve agreement in the total amount of $188,250 (includes a contingency in the amount of $20,000); and
2. Authorize payment of invoices in the total amount of $50,765. (General Fund) Documents:
Staff report recommending that the Mayor and Council Members adopt a resolution authorizing the City Manager or designee to submit a joint application, on behalf of the City of Inglewood (co-applicant), with Venice Community Housing (VCH) (applicant) and Los Angeles County Metropolitan Transportation Authority (LA Metro) (sub-recipient) to apply for Grant Funding from the California Department of Housing and Community Developm (HCD) for the Affordable Housing and Sustainable Communities (AHSC) Program.
Recommendation:
1. Adopt resolution.
Documents:
Staff report requesting that the Mayor and Council Members set a public hearing to adopt a resolution to apply for, accept, and approve the implementation of entitlement grant funding from the State of California Department of Housing and Community Development (HCD), Division of the State Financial Assistance Permanent Local Housing Allocation (PLHA) Program.
Recommendation:
1. Set public hearing for February 27, 2024, at 2:00 p.m.
Documents:
A-1. Oral reports – City Attorney
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk.
Monthly Treasurer’s Report for the Month ending December 31, 2023.
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Approve.
Documents:
Monthly Treasurer’s Report for the Month ending December 31, 2023.
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Approve.
Documents:
Monthly Treasurer’s Report for the Month ending December 31, 2023.
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Approve.
Documents:
Monthly Treasurer’s Report for the Month ending December 31, 2023.
Recommendation:
1. Receive and file.
Documents:
OPENING CEREMONIES – 2:00 P.M.
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Joint Powers Authority on any item on the agenda may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-1 & H-1.
Warrant Registers.
1, CSA-1, H-1.PDF
MINUTES
M-1. CITY CLERK’S OFFICE
Approval of the Minutes for the Meeting held on December 5, 2023.
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. Samuel Tapia for alleged property damage; loose metal plate in road on December 28, 2023.
B. Return Late Claim in accordance with Government Code, Section 911.2:
1. Skowron Inc. dba Dave’s Carpet for alleged property damage; sewer line damaged by contractor on February 16, 2022.
3. CITY MANAGER’S OFFICE
Staff report recommending that the Mayor and Council Members award a contract and approve the attached two (2)-year agreement (with the option to extend for two (2) additional terms of one (1) year each) with Harold Long, dba Its Your Party, for City-Wide Event Management and Production Services, per RFP-0215. (Various Funds)
3.PDF
4. CITY MANAGER'S OFFICE
Staff report recommending that the Mayor and Council Members approve Amendment No. 1 to the Welfare-to-Work Vocational and Direct Services Contract by and between the County of Los Angeles and the City of Inglewood, which serves as the Administrative Entity for the South Bay Workforce Investment Board (SBWIB).
4.PDF
5. FINANCE DEPARTMENT
Staff report recommending that the Mayor and Council Members approve a lease agreement with Cine D. Ivery dba Political Reporting Plus to continue to occupy 700 square feet of office space on the seventh floor of Inglewood City Hall (Suite 700).
5.PDF
6. PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT
Staff report recommending that the Mayor and Council Members authorize payment of an invoice submitted by Ramirez Productions & Event Rentals, Inc., for equipment rentals for the City’s “Light Up Market Street” Holiday Fair and Tree Lighting Ceremony. (General Fund)
6.PDF
7. POLICE DEPARTMENT
7.PDF
DEPARTMENTAL REPORTS
DR-1. SECTION 8, HOUSING, AND CDBG DEPARTMENT
DR-1.PDF
SETTING PUBLIC HEARING
SPH-1. SECTION 8, HOUSING, AND CDBG DEPARTMENT
SPH-1.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
Approval of the Minutes of the Meeting held on December 5, 2023.
CSA-2.PDF
CSA-3. SUCCESSOR AGENCY SECRETARY
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 Meeting held on December 5, 2023.
H-2.PDF
H-3. HOUSING AUTHORITY SECRETARY
H-3.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD JOINT POWERS AUTHORITY
Call to Order
Roll Call
JPA-1. JOINT POWERS AUTHORITY SECRETARY
Approval of the Minutes of the Meeting held on December 5, 2023.
JPA-1.PDF
JPA-2. JOINT POWERS AUTHORITY SECRETARY
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, February 13, 2024
Open Session – 2:00 p.m.
Web Sites:
www.cityofinglewood.org
www.cityofinglewood.org/253/Successor -Agency
www.cityofinglewood.org/688/Housing -Authority
www.cityofinglewood.org/654/Finance -Authority
www.cityofinglewood.org/839/Parking -Authority
*****NOTE FROM THE CITY*****
Doors to the City Council Chamber will open at 1:30 p.m. for Open Session. Please be mindful that seating is limited and available on a first come, first served basis.
ALTERNATIVE METHODS
The City provides the following two alternative methods of viewing and listening to the City Council Meeting 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/
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
Pledge of Allegiance
Roll Call
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Reject Claim listed as A-1; and
2. Return Late Claim listed as B-1.
Recommendation:
1. Award contract and approve agreement in an annual
amount not to exceed $221,900 (total of $443,800).
Documents:
Recommendation:
1. Approve Amendment No. 1.
Documents:
Recommendation:
1. Approve lease agreement.
Documents:
Recommendation:
1. Authorize payment in the amount of $6,171.02.
Documents:
Staff report recommending that the Mayor and Council Members approve the attached one (1)-year agreement (with the option to extend three (3) additional one (1)-year terms) with Shield Telehealth & Medical Services, LLC (Shield TMS) to provide non -emergency medical treatment for in-custody prisoners. (General Fund and Grant Fund) Recommendation:
1. Approve agreement in the total amount of $188,250 (includes a contingency in the amount of $20,000); and
2. Authorize payment of invoices in the total amount of $50,765. (General Fund) Documents:
Staff report recommending that the Mayor and Council Members adopt a resolution authorizing the City Manager or designee to submit a joint application, on behalf of the City of Inglewood (co-applicant), with Venice Community Housing (VCH) (applicant) and Los Angeles County Metropolitan Transportation Authority (LA Metro) (sub-recipient) to apply for Grant Funding from the California Department of Housing and Community Developm (HCD) for the Affordable Housing and Sustainable Communities (AHSC) Program.
Recommendation:
1. Adopt resolution.
Documents:
Staff report requesting that the Mayor and Council Members set a public hearing to adopt a resolution to apply for, accept, and approve the implementation of entitlement grant funding from the State of California Department of Housing and Community Development (HCD), Division of the State Financial Assistance Permanent Local Housing Allocation (PLHA) Program.
Recommendation:
1. Set public hearing for February 27, 2024, at 2:00 p.m.
Documents:
A-1. Oral reports – City Attorney
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk.
Monthly Treasurer’s Report for the Month ending December 31, 2023.
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Approve.
Documents:
Monthly Treasurer’s Report for the Month ending December 31, 2023.
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Allow for Payment of Bills.
Documents:
Recommendation:
1. Approve.
Documents:
Monthly Treasurer’s Report for the Month ending December 31, 2023.
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Approve.
Documents:
Monthly Treasurer’s Report for the Month ending December 31, 2023.
Recommendation:
1. Receive and file.
Documents: