Cities Index.
Agenda packet, first session

Inglewood City Council
March 12, 2024

Document
Agenda packet, first session
Meeting
March 12, 2024
Body
Inglewood City Council
Original file
80.8 MB
Text extracted from the city's file for reading and search. Open the original on www.cityofinglewood.org. That file is the official record.

OPENING CEREMONIES – 2:00 P.M.

PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Finance Authority/Parking Authority/Joint Powers Authority on any item on the agendas may do so at this time.

WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-1 & H-1.
1, CSA-1, H-1.PDF

MINUTES
M-1. CITY CLERK’S OFFICE
Approval of the Minutes for the Meeting held on December 12, 2023.

M-1.PDF

CONSENT CALENDAR
These items will be acted upon as a whole unless called upon by a Council Member.

2. FINANCE DEPARTMENT
Staff report recommending that the Mayor and Council Members approve three (3)-year Master Services Agreements to provide repainting and refinishing services, per solicitation number RFQu-009. (Various Funds)

2.PDF

3. PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT
Staff report recommending that the Mayor and Council Members authorize payment of two (2) invoices submitted by Aqua-Flo Supply for materials, such as industrial valves, water main metal repair clamps, and irrigation sprinklers needed by the Parks Division. (General Fund)

3.PDF

4. POLICE DEPARTMENT
Staff report recommending that the Mayor and Council Members approve a five (5)-year successor agreement with Dictation Sales and Service, Inc. dba Equature to provide upgraded hardware and software and ongoing licenses, services, and maintenance for the digital recording system. (General Fund)

4.PDF

5. POLICE DEPARTMENT
Staff report recommending that the Mayor and Council Members authorize payment of a partial invoice submitted by American Bike Patrol Services (ABPS) for bicycle parts and services. (General Fund)

5.PDF

6. POLICE DEPARTMENT
Staff report recommending that the Mayor and Council Members accept Fiscal Year 2023 Patrick Leahy Bulletproof Vest Partnership (BVP) Funds.

6.PDF

7. PUBLIC WORKS DEPARTMENT
Staff report recommending that the Mayor and Council Members award a contract and approve a one (1)-year agreement (with an option to extend for an additional two months) with JCI Jones Chemicals, Inc. (Vendor) for the Supply and Delivery of Liquid Chlorine to the City of Inglewood’s Sanford T.

Anderson Water Treatment Plant, per Bid No. RFB-0172. (Water Fund)

7.PDF

8. SECTION 8, HOUSING, AND CDBG DEPARTMENT
Staff report recommending that the Mayor and Council Members award a contract and approve a two (2)-year agreement (with the option to extend up to two (2) years, in one (1)-year increments) with Willdan Engineering for affordable housing consultation services, per RFP-0198. [General Fund and HUD (CDBG) Fund]

8.PDF

ORDINANCES
O-1. HUMAN RESOURCES DEPARTMENT
Staff report recommending that the Mayor and Council Members adopt Ordinance No. 24-05, establishing pay range assignment and conditions of employment for Fiscal Year 2023-2024.

O-1.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK

INGLEWOOD SUCCESSOR AGENCY
Call to Order
Roll Call
CSA-1, 1, H-1
1, CSA-1, H-1.PDF
CSA-2. SUCCESSOR AGENCY SECRETARY
Approval of the Minutes for the Meeting held on December 12, 2023.

CSA-2.PDF

ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY

INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-1.
1, CSA-1, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
Approval of the Minutes for the Meeting held on December 12, 2023.

H-2.PDF

ADJOURNMENT INGLEWOOD HOUSING AUTHORITY

INGLEWOOD FINANCE AUTHORITY
Call to Order
Roll Call
F-1. FINANCE AUTHORITY SECRETARY
Approval of the Minutes for the Meeting held on December 12, 2023.

F-1.PDF

ADJOURNMENT INGLEWOOD FINANCE AUTHORITY

INGLEWOOD PARKING AUTHORITY
Call to Order
Roll Call
P-1. PARKING AUTHORITY SECRETARY
Approval of the Minutes for the Meeting held on December 12, 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 for the Meeting held on December 12, 2023.

JPA-1.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, March 12, 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/

FINANCE 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
Pledge of Allegiance
Roll Call
Warrant Registers.

Recommendation:

1. Allow for Payment of Bills.

Documents:

Recommendation:

1. Approve.

Documents:

Recommendation:
1) Approve Master Services Agreements in a combined contract amount not to exceed $500,000 with the following consultants:

A. U.S. National Corp dba Jimenez Painting Company;
B. SKY JTC Corporation; and
C. CHPC Inc.

Documents:

Recommendation:

1. Authorize payment in the total amount of $3,510.17.

Documents:

Recommendation:

1. Approve termination of Agreement No. 19-002 withDictation Sales and Service, Inc. dba Equature to allow for a successor agreement ; and

2. Approve five (5)-year successor agreement in a total amount not to exceed $170,980.

Documents:

Recommendation:

1. Authorize payment in the amount of $697.87.

Documents:

Recommendation:

1. Accept funds in the amount of $2,732.40.

Documents:

Recommendation:

1. Award contract and approve agreement in an amount not to exceed $378,972.

Documents:

Recommendation:

1. Award contract and approve agreement in a total amount not to exceed $285,974 ($142,987 per year), as funding is available.

Documents:

Recommendation:
l Motion to waive further reading; and
l Adopt Ordinance No. 24-05.

Documents:

A-1. Oral reports – City Attorney
CM-1. Oral reports – City Manager.

CC-1. Oral reports – City Clerk.

Warrant Registers.

Recommendation:

1. Allow for Payment of Bills.

Documents:

Recommendation:

1. Approve.

Documents:

Warrant Registers.

Recommendation:

1. Allow for Payment of Bills.

Documents:

Recommendation:

1. Approve.

Documents:

Recommendation:

1. Approve.

Documents:

Recommendation:

1. Approve.

Documents:

Recommendation:

1. Approve.

Documents:

OPENING CEREMONIES – 2:00 P.M.

PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Finance Authority/Parking Authority/Joint Powers Authority on any item on the agendas may do so at this time.

WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-1 & H-1.
1, CSA-1, H-1.PDF

MINUTES
M-1. CITY CLERK’S OFFICE
Approval of the Minutes for the Meeting held on December 12, 2023.

M-1.PDF

CONSENT CALENDAR
These items will be acted upon as a whole unless called upon by a Council Member.

2. FINANCE DEPARTMENT
Staff report recommending that the Mayor and Council Members approve three (3)-year Master Services Agreements to provide repainting and refinishing services, per solicitation number RFQu-009. (Various Funds)

2.PDF

3. PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT
Staff report recommending that the Mayor and Council Members authorize payment of two (2) invoices submitted by Aqua-Flo Supply for materials, such as industrial valves, water main metal repair clamps, and irrigation sprinklers needed by the Parks Division. (General Fund)

3.PDF

4. POLICE DEPARTMENT
Staff report recommending that the Mayor and Council Members approve a five (5)-year successor agreement with Dictation Sales and Service, Inc. dba Equature to provide upgraded hardware and software and ongoing licenses, services, and maintenance for the digital recording system. (General Fund)

4.PDF

5. POLICE DEPARTMENT
Staff report recommending that the Mayor and Council Members authorize payment of a partial invoice submitted by American Bike Patrol Services (ABPS) for bicycle parts and services. (General Fund)

5.PDF

6. POLICE DEPARTMENT
Staff report recommending that the Mayor and Council Members accept Fiscal Year 2023 Patrick Leahy Bulletproof Vest Partnership (BVP) Funds.

6.PDF

7. PUBLIC WORKS DEPARTMENT
Staff report recommending that the Mayor and Council Members award a contract and approve a one (1)-year agreement (with an option to extend for an additional two months) with JCI Jones Chemicals, Inc. (Vendor) for the Supply and Delivery of Liquid Chlorine to the City of Inglewood’s Sanford T.

Anderson Water Treatment Plant, per Bid No. RFB-0172. (Water Fund)

7.PDF

8. SECTION 8, HOUSING, AND CDBG DEPARTMENT
Staff report recommending that the Mayor and Council Members award a contract and approve a two (2)-year agreement (with the option to extend up to two (2) years, in one (1)-year increments) with Willdan Engineering for affordable housing consultation services, per RFP-0198. [General Fund and HUD (CDBG) Fund]

8.PDF

ORDINANCES
O-1. HUMAN RESOURCES DEPARTMENT
Staff report recommending that the Mayor and Council Members adopt Ordinance No. 24-05, establishing pay range assignment and conditions of employment for Fiscal Year 2023-2024.

O-1.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK

INGLEWOOD SUCCESSOR AGENCY
Call to Order
Roll Call
CSA-1, 1, H-1
1, CSA-1, H-1.PDF
CSA-2. SUCCESSOR AGENCY SECRETARY
Approval of the Minutes for the Meeting held on December 12, 2023.

CSA-2.PDF

ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY

INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-1.
1, CSA-1, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
Approval of the Minutes for the Meeting held on December 12, 2023.

H-2.PDF

ADJOURNMENT INGLEWOOD HOUSING AUTHORITY

INGLEWOOD FINANCE AUTHORITY
Call to Order
Roll Call
F-1. FINANCE AUTHORITY SECRETARY
Approval of the Minutes for the Meeting held on December 12, 2023.

F-1.PDF

ADJOURNMENT INGLEWOOD FINANCE AUTHORITY

INGLEWOOD PARKING AUTHORITY
Call to Order
Roll Call
P-1. PARKING AUTHORITY SECRETARY
Approval of the Minutes for the Meeting held on December 12, 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 for the Meeting held on December 12, 2023.

JPA-1.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, March 12, 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/

FINANCE 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
Pledge of Allegiance
Roll Call
Warrant Registers.

Recommendation:

1. Allow for Payment of Bills.

Documents:

Recommendation:

1. Approve.

Documents:

Recommendation:
1) Approve Master Services Agreements in a combined contract amount not to exceed $500,000 with the following consultants:

A. U.S. National Corp dba Jimenez Painting Company;
B. SKY JTC Corporation; and
C. CHPC Inc.

Documents:

Recommendation:

1. Authorize payment in the total amount of $3,510.17.

Documents:

Recommendation:

1. Approve termination of Agreement No. 19-002 withDictation Sales and Service, Inc. dba Equature to allow for a successor agreement ; and

2. Approve five (5)-year successor agreement in a total amount not to exceed $170,980.

Documents:

Recommendation:

1. Authorize payment in the amount of $697.87.

Documents:

Recommendation:

1. Accept funds in the amount of $2,732.40.

Documents:

Recommendation:

1. Award contract and approve agreement in an amount not to exceed $378,972.

Documents:

Recommendation:

1. Award contract and approve agreement in a total amount not to exceed $285,974 ($142,987 per year), as funding is available.

Documents:

Recommendation:
l Motion to waive further reading; and
l Adopt Ordinance No. 24-05.

Documents:

A-1. Oral reports – City Attorney
CM-1. Oral reports – City Manager.

CC-1. Oral reports – City Clerk.

Warrant Registers.

Recommendation:

1. Allow for Payment of Bills.

Documents:

Recommendation:

1. Approve.

Documents:

Warrant Registers.

Recommendation:

1. Allow for Payment of Bills.

Documents:

Recommendation:

1. Approve.

Documents:

Recommendation:

1. Approve.

Documents:

Recommendation:

1. Approve.

Documents:

Recommendation:

1. Approve.

Documents:

OPENING CEREMONIES – 2:00 P.M.

PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Finance Authority/Parking Authority/Joint Powers Authority on any item on the agendas may do so at this time.

WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-1 & H-1.
1, CSA-1, H-1.PDF

MINUTES
M-1. CITY CLERK’S OFFICE
Approval of the Minutes for the Meeting held on December 12, 2023.

M-1.PDF

CONSENT CALENDAR
These items will be acted upon as a whole unless called upon by a Council Member.

2. FINANCE DEPARTMENT
Staff report recommending that the Mayor and Council Members approve three (3)-year Master Services Agreements to provide repainting and refinishing services, per solicitation number RFQu-009. (Various Funds)

2.PDF

3. PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT
Staff report recommending that the Mayor and Council Members authorize payment of two (2) invoices submitted by Aqua-Flo Supply for materials, such as industrial valves, water main metal repair clamps, and irrigation sprinklers needed by the Parks Division. (General Fund)

3.PDF

4. POLICE DEPARTMENT
Staff report recommending that the Mayor and Council Members approve a five (5)-year successor agreement with Dictation Sales and Service, Inc. dba Equature to provide upgraded hardware and software and ongoing licenses, services, and maintenance for the digital recording system. (General Fund)

4.PDF

5. POLICE DEPARTMENT
Staff report recommending that the Mayor and Council Members authorize payment of a partial invoice submitted by American Bike Patrol Services (ABPS) for bicycle parts and services. (General Fund)

5.PDF

6. POLICE DEPARTMENT
Staff report recommending that the Mayor and Council Members accept Fiscal Year 2023 Patrick Leahy Bulletproof Vest Partnership (BVP) Funds.

6.PDF

7. PUBLIC WORKS DEPARTMENT
Staff report recommending that the Mayor and Council Members award a contract and approve a one (1)-year agreement (with an option to extend for an additional two months) with JCI Jones Chemicals, Inc. (Vendor) for the Supply and Delivery of Liquid Chlorine to the City of Inglewood’s Sanford T.

Anderson Water Treatment Plant, per Bid No. RFB-0172. (Water Fund)

7.PDF

8. SECTION 8, HOUSING, AND CDBG DEPARTMENT
Staff report recommending that the Mayor and Council Members award a contract and approve a two (2)-year agreement (with the option to extend up to two (2) years, in one (1)-year increments) with Willdan Engineering for affordable housing consultation services, per RFP-0198. [General Fund and HUD (CDBG) Fund]

8.PDF

ORDINANCES
O-1. HUMAN RESOURCES DEPARTMENT
Staff report recommending that the Mayor and Council Members adopt Ordinance No. 24-05, establishing pay range assignment and conditions of employment for Fiscal Year 2023-2024.

O-1.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK

INGLEWOOD SUCCESSOR AGENCY
Call to Order
Roll Call
CSA-1, 1, H-1
1, CSA-1, H-1.PDF
CSA-2. SUCCESSOR AGENCY SECRETARY
Approval of the Minutes for the Meeting held on December 12, 2023.

CSA-2.PDF

ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY

INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-1.
1, CSA-1, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
Approval of the Minutes for the Meeting held on December 12, 2023.

H-2.PDF

ADJOURNMENT INGLEWOOD HOUSING AUTHORITY

INGLEWOOD FINANCE AUTHORITY
Call to Order
Roll Call
F-1. FINANCE AUTHORITY SECRETARY
Approval of the Minutes for the Meeting held on December 12, 2023.

F-1.PDF

ADJOURNMENT INGLEWOOD FINANCE AUTHORITY

INGLEWOOD PARKING AUTHORITY
Call to Order
Roll Call
P-1. PARKING AUTHORITY SECRETARY
Approval of the Minutes for the Meeting held on December 12, 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 for the Meeting held on December 12, 2023.

JPA-1.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, March 12, 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/

FINANCE 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
Pledge of Allegiance
Roll Call
Warrant Registers.

Recommendation:

1. Allow for Payment of Bills.

Documents:

Recommendation:

1. Approve.

Documents:

Recommendation:
1) Approve Master Services Agreements in a combined contract amount not to exceed $500,000 with the following consultants:

A. U.S. National Corp dba Jimenez Painting Company;
B. SKY JTC Corporation; and
C. CHPC Inc.

Documents:

Recommendation:

1. Authorize payment in the total amount of $3,510.17.

Documents:

Recommendation:

1. Approve termination of Agreement No. 19-002 withDictation Sales and Service, Inc. dba Equature to allow for a successor agreement ; and

2. Approve five (5)-year successor agreement in a total amount not to exceed $170,980.

Documents:

Recommendation:

1. Authorize payment in the amount of $697.87.

Documents:

Recommendation:

1. Accept funds in the amount of $2,732.40.

Documents:

Recommendation:

1. Award contract and approve agreement in an amount not to exceed $378,972.

Documents:

Recommendation:

1. Award contract and approve agreement in a total amount not to exceed $285,974 ($142,987 per year), as funding is available.

Documents:

Recommendation:
l Motion to waive further reading; and
l Adopt Ordinance No. 24-05.

Documents:

A-1. Oral reports – City Attorney
CM-1. Oral reports – City Manager.

CC-1. Oral reports – City Clerk.

Warrant Registers.

Recommendation:

1. Allow for Payment of Bills.

Documents:

Recommendation:

1. Approve.

Documents:

Warrant Registers.

Recommendation:

1. Allow for Payment of Bills.

Documents:

Recommendation:

1. Approve.

Documents:

Recommendation:

1. Approve.

Documents:

Recommendation:

1. Approve.

Documents:

Recommendation:

1. Approve.

Documents:

OPENING CEREMONIES – 2:00 P.M.

PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Finance Authority/Parking Authority/Joint Powers Authority on any item on the agendas may do so at this time.

WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-1 & H-1.
1, CSA-1, H-1.PDF

MINUTES
M-1. CITY CLERK’S OFFICE
Approval of the Minutes for the Meeting held on December 12, 2023.

M-1.PDF

CONSENT CALENDAR
These items will be acted upon as a whole unless called upon by a Council Member.

2. FINANCE DEPARTMENT
Staff report recommending that the Mayor and Council Members approve three (3)-year Master Services Agreements to provide repainting and refinishing services, per solicitation number RFQu-009. (Various Funds)

2.PDF

3. PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT
Staff report recommending that the Mayor and Council Members authorize payment of two (2) invoices submitted by Aqua-Flo Supply for materials, such as industrial valves, water main metal repair clamps, and irrigation sprinklers needed by the Parks Division. (General Fund)

3.PDF

4. POLICE DEPARTMENT
Staff report recommending that the Mayor and Council Members approve a five (5)-year successor agreement with Dictation Sales and Service, Inc. dba Equature to provide upgraded hardware and software and ongoing licenses, services, and maintenance for the digital recording system. (General Fund)

4.PDF

5. POLICE DEPARTMENT
Staff report recommending that the Mayor and Council Members authorize payment of a partial invoice submitted by American Bike Patrol Services (ABPS) for bicycle parts and services. (General Fund)

5.PDF

6. POLICE DEPARTMENT
Staff report recommending that the Mayor and Council Members accept Fiscal Year 2023 Patrick Leahy Bulletproof Vest Partnership (BVP) Funds.

6.PDF

7. PUBLIC WORKS DEPARTMENT
Staff report recommending that the Mayor and Council Members award a contract and approve a one (1)-year agreement (with an option to extend for an additional two months) with JCI Jones Chemicals, Inc. (Vendor) for the Supply and Delivery of Liquid Chlorine to the City of Inglewood’s Sanford T.

Anderson Water Treatment Plant, per Bid No. RFB-0172. (Water Fund)

7.PDF

8. SECTION 8, HOUSING, AND CDBG DEPARTMENT
Staff report recommending that the Mayor and Council Members award a contract and approve a two (2)-year agreement (with the option to extend up to two (2) years, in one (1)-year increments) with Willdan Engineering for affordable housing consultation services, per RFP-0198. [General Fund and HUD (CDBG) Fund]

8.PDF

ORDINANCES
O-1. HUMAN RESOURCES DEPARTMENT
Staff report recommending that the Mayor and Council Members adopt Ordinance No. 24-05, establishing pay range assignment and conditions of employment for Fiscal Year 2023-2024.

O-1.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK

INGLEWOOD SUCCESSOR AGENCY
Call to Order
Roll Call
CSA-1, 1, H-1
1, CSA-1, H-1.PDF
CSA-2. SUCCESSOR AGENCY SECRETARY
Approval of the Minutes for the Meeting held on December 12, 2023.

CSA-2.PDF

ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY

INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-1.
1, CSA-1, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
Approval of the Minutes for the Meeting held on December 12, 2023.

H-2.PDF

ADJOURNMENT INGLEWOOD HOUSING AUTHORITY

INGLEWOOD FINANCE AUTHORITY
Call to Order
Roll Call
F-1. FINANCE AUTHORITY SECRETARY
Approval of the Minutes for the Meeting held on December 12, 2023.

F-1.PDF

ADJOURNMENT INGLEWOOD FINANCE AUTHORITY

INGLEWOOD PARKING AUTHORITY
Call to Order
Roll Call
P-1. PARKING AUTHORITY SECRETARY
Approval of the Minutes for the Meeting held on December 12, 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 for the Meeting held on December 12, 2023.

JPA-1.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, March 12, 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/

FINANCE 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
Pledge of Allegiance
Roll Call
Warrant Registers.

Recommendation:

1. Allow for Payment of Bills.

Documents:

Recommendation:

1. Approve.

Documents:

Recommendation:
1) Approve Master Services Agreements in a combined contract amount not to exceed $500,000 with the following consultants:

A. U.S. National Corp dba Jimenez Painting Company;
B. SKY JTC Corporation; and
C. CHPC Inc.

Documents:

Recommendation:

1. Authorize payment in the total amount of $3,510.17.

Documents:

Recommendation:

1. Approve termination of Agreement No. 19-002 withDictation Sales and Service, Inc. dba Equature to allow for a successor agreement ; and

2. Approve five (5)-year successor agreement in a total amount not to exceed $170,980.

Documents:

Recommendation:

1. Authorize payment in the amount of $697.87.

Documents:

Recommendation:

1. Accept funds in the amount of $2,732.40.

Documents:

Recommendation:

1. Award contract and approve agreement in an amount not to exceed $378,972.

Documents:

Recommendation:

1. Award contract and approve agreement in a total amount not to exceed $285,974 ($142,987 per year), as funding is available.

Documents:

Recommendation:
l Motion to waive further reading; and
l Adopt Ordinance No. 24-05.

Documents:

A-1. Oral reports – City Attorney
CM-1. Oral reports – City Manager.

CC-1. Oral reports – City Clerk.

Warrant Registers.

Recommendation:

1. Allow for Payment of Bills.

Documents:

Recommendation:

1. Approve.

Documents:

Warrant Registers.

Recommendation:

1. Allow for Payment of Bills.

Documents:

Recommendation:

1. Approve.

Documents:

Recommendation:

1. Approve.

Documents:

Recommendation:

1. Approve.

Documents:

Recommendation:

1. Approve.

Documents:

OPENING CEREMONIES – 2:00 P.M.

PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Finance Authority/Parking Authority/Joint Powers Authority on any item on the agendas may do so at this time.

WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-1 & H-1.
1, CSA-1, H-1.PDF

MINUTES
M-1. CITY CLERK’S OFFICE
Approval of the Minutes for the Meeting held on December 12, 2023.

M-1.PDF

CONSENT CALENDAR
These items will be acted upon as a whole unless called upon by a Council Member.

2. FINANCE DEPARTMENT
Staff report recommending that the Mayor and Council Members approve three (3)-year Master Services Agreements to provide repainting and refinishing services, per solicitation number RFQu-009. (Various Funds)

2.PDF

3. PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT
Staff report recommending that the Mayor and Council Members authorize payment of two (2) invoices submitted by Aqua-Flo Supply for materials, such as industrial valves, water main metal repair clamps, and irrigation sprinklers needed by the Parks Division. (General Fund)

3.PDF

4. POLICE DEPARTMENT
Staff report recommending that the Mayor and Council Members approve a five (5)-year successor agreement with Dictation Sales and Service, Inc. dba Equature to provide upgraded hardware and software and ongoing licenses, services, and maintenance for the digital recording system. (General Fund)

4.PDF

5. POLICE DEPARTMENT
Staff report recommending that the Mayor and Council Members authorize payment of a partial invoice submitted by American Bike Patrol Services (ABPS) for bicycle parts and services. (General Fund)

5.PDF

6. POLICE DEPARTMENT
Staff report recommending that the Mayor and Council Members accept Fiscal Year 2023 Patrick Leahy Bulletproof Vest Partnership (BVP) Funds.

6.PDF

7. PUBLIC WORKS DEPARTMENT
Staff report recommending that the Mayor and Council Members award a contract and approve a one (1)-year agreement (with an option to extend for an additional two months) with JCI Jones Chemicals, Inc. (Vendor) for the Supply and Delivery of Liquid Chlorine to the City of Inglewood’s Sanford T.

Anderson Water Treatment Plant, per Bid No. RFB-0172. (Water Fund)

7.PDF

8. SECTION 8, HOUSING, AND CDBG DEPARTMENT
Staff report recommending that the Mayor and Council Members award a contract and approve a two (2)-year agreement (with the option to extend up to two (2) years, in one (1)-year increments) with Willdan Engineering for affordable housing consultation services, per RFP-0198. [General Fund and HUD (CDBG) Fund]

8.PDF

ORDINANCES
O-1. HUMAN RESOURCES DEPARTMENT
Staff report recommending that the Mayor and Council Members adopt Ordinance No. 24-05, establishing pay range assignment and conditions of employment for Fiscal Year 2023-2024.

O-1.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK

INGLEWOOD SUCCESSOR AGENCY
Call to Order
Roll Call
CSA-1, 1, H-1
1, CSA-1, H-1.PDF
CSA-2. SUCCESSOR AGENCY SECRETARY
Approval of the Minutes for the Meeting held on December 12, 2023.

CSA-2.PDF

ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY

INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-1.
1, CSA-1, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
Approval of the Minutes for the Meeting held on December 12, 2023.

H-2.PDF

ADJOURNMENT INGLEWOOD HOUSING AUTHORITY

INGLEWOOD FINANCE AUTHORITY
Call to Order
Roll Call
F-1. FINANCE AUTHORITY SECRETARY
Approval of the Minutes for the Meeting held on December 12, 2023.

F-1.PDF

ADJOURNMENT INGLEWOOD FINANCE AUTHORITY

INGLEWOOD PARKING AUTHORITY
Call to Order
Roll Call
P-1. PARKING AUTHORITY SECRETARY
Approval of the Minutes for the Meeting held on December 12, 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 for the Meeting held on December 12, 2023.

JPA-1.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, March 12, 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/

FINANCE 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
Pledge of Allegiance
Roll Call
Warrant Registers.

Recommendation:

1. Allow for Payment of Bills.

Documents:

Recommendation:

1. Approve.

Documents:

Recommendation:
1) Approve Master Services Agreements in a combined contract amount not to exceed $500,000 with the following consultants:

A. U.S. National Corp dba Jimenez Painting Company;
B. SKY JTC Corporation; and
C. CHPC Inc.

Documents:

Recommendation:

1. Authorize payment in the total amount of $3,510.17.

Documents:

Recommendation:

1. Approve termination of Agreement No. 19-002 withDictation Sales and Service, Inc. dba Equature to allow for a successor agreement ; and

2. Approve five (5)-year successor agreement in a total amount not to exceed $170,980.

Documents:

Recommendation:

1. Authorize payment in the amount of $697.87.

Documents:

Recommendation:

1. Accept funds in the amount of $2,732.40.

Documents:

Recommendation:

1. Award contract and approve agreement in an amount not to exceed $378,972.

Documents:

Recommendation:

1. Award contract and approve agreement in a total amount not to exceed $285,974 ($142,987 per year), as funding is available.

Documents:

Recommendation:
l Motion to waive further reading; and
l Adopt Ordinance No. 24-05.

Documents:

A-1. Oral reports – City Attorney
CM-1. Oral reports – City Manager.

CC-1. Oral reports – City Clerk.

Warrant Registers.

Recommendation:

1. Allow for Payment of Bills.

Documents:

Recommendation:

1. Approve.

Documents:

Warrant Registers.

Recommendation:

1. Allow for Payment of Bills.

Documents:

Recommendation:

1. Approve.

Documents:

Recommendation:

1. Approve.

Documents:

Recommendation:

1. Approve.

Documents:

Recommendation:

1. Approve.

Documents:

OPENING CEREMONIES – 2:00 P.M.

PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Finance Authority/Parking Authority/Joint Powers Authority on any item on the agendas may do so at this time.

WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-1 & H-1.
1, CSA-1, H-1.PDF

MINUTES
M-1. CITY CLERK’S OFFICE
Approval of the Minutes for the Meeting held on December 12, 2023.

M-1.PDF

CONSENT CALENDAR
These items will be acted upon as a whole unless called upon by a Council Member.

2. FINANCE DEPARTMENT
Staff report recommending that the Mayor and Council Members approve three (3)-year Master Services Agreements to provide repainting and refinishing services, per solicitation number RFQu-009. (Various Funds)

2.PDF

3. PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT
Staff report recommending that the Mayor and Council Members authorize payment of two (2) invoices submitted by Aqua-Flo Supply for materials, such as industrial valves, water main metal repair clamps, and irrigation sprinklers needed by the Parks Division. (General Fund)

3.PDF

4. POLICE DEPARTMENT
Staff report recommending that the Mayor and Council Members approve a five (5)-year successor agreement with Dictation Sales and Service, Inc. dba Equature to provide upgraded hardware and software and ongoing licenses, services, and maintenance for the digital recording system. (General Fund)

4.PDF

5. POLICE DEPARTMENT
Staff report recommending that the Mayor and Council Members authorize payment of a partial invoice submitted by American Bike Patrol Services (ABPS) for bicycle parts and services. (General Fund)

5.PDF

6. POLICE DEPARTMENT
Staff report recommending that the Mayor and Council Members accept Fiscal Year 2023 Patrick Leahy Bulletproof Vest Partnership (BVP) Funds.

6.PDF

7. PUBLIC WORKS DEPARTMENT
Staff report recommending that the Mayor and Council Members award a contract and approve a one (1)-year agreement (with an option to extend for an additional two months) with JCI Jones Chemicals, Inc. (Vendor) for the Supply and Delivery of Liquid Chlorine to the City of Inglewood’s Sanford T.

Anderson Water Treatment Plant, per Bid No. RFB-0172. (Water Fund)

7.PDF

8. SECTION 8, HOUSING, AND CDBG DEPARTMENT
Staff report recommending that the Mayor and Council Members award a contract and approve a two (2)-year agreement (with the option to extend up to two (2) years, in one (1)-year increments) with Willdan Engineering for affordable housing consultation services, per RFP-0198. [General Fund and HUD (CDBG) Fund]

8.PDF

ORDINANCES
O-1. HUMAN RESOURCES DEPARTMENT
Staff report recommending that the Mayor and Council Members adopt Ordinance No. 24-05, establishing pay range assignment and conditions of employment for Fiscal Year 2023-2024.

O-1.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK

INGLEWOOD SUCCESSOR AGENCY
Call to Order
Roll Call
CSA-1, 1, H-1
1, CSA-1, H-1.PDF
CSA-2. SUCCESSOR AGENCY SECRETARY
Approval of the Minutes for the Meeting held on December 12, 2023.

CSA-2.PDF

ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY

INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-1.
1, CSA-1, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
Approval of the Minutes for the Meeting held on December 12, 2023.

H-2.PDF

ADJOURNMENT INGLEWOOD HOUSING AUTHORITY

INGLEWOOD FINANCE AUTHORITY
Call to Order
Roll Call
F-1. FINANCE AUTHORITY SECRETARY
Approval of the Minutes for the Meeting held on December 12, 2023.

F-1.PDF

ADJOURNMENT INGLEWOOD FINANCE AUTHORITY

INGLEWOOD PARKING AUTHORITY
Call to Order
Roll Call
P-1. PARKING AUTHORITY SECRETARY
Approval of the Minutes for the Meeting held on December 12, 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 for the Meeting held on December 12, 2023.

JPA-1.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, March 12, 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/

FINANCE 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
Pledge of Allegiance
Roll Call
Warrant Registers.

Recommendation:

1. Allow for Payment of Bills.

Documents:

Recommendation:

1. Approve.

Documents:

Recommendation:
1) Approve Master Services Agreements in a combined contract amount not to exceed $500,000 with the following consultants:

A. U.S. National Corp dba Jimenez Painting Company;
B. SKY JTC Corporation; and
C. CHPC Inc.

Documents:

Recommendation:

1. Authorize payment in the total amount of $3,510.17.

Documents:

Recommendation:

1. Approve termination of Agreement No. 19-002 withDictation Sales and Service, Inc. dba Equature to allow for a successor agreement ; and

2. Approve five (5)-year successor agreement in a total amount not to exceed $170,980.

Documents:

Recommendation:

1. Authorize payment in the amount of $697.87.

Documents:

Recommendation:

1. Accept funds in the amount of $2,732.40.

Documents:

Recommendation:

1. Award contract and approve agreement in an amount not to exceed $378,972.

Documents:

Recommendation:

1. Award contract and approve agreement in a total amount not to exceed $285,974 ($142,987 per year), as funding is available.

Documents:

Recommendation:
l Motion to waive further reading; and
l Adopt Ordinance No. 24-05.

Documents:

A-1. Oral reports – City Attorney
CM-1. Oral reports – City Manager.

CC-1. Oral reports – City Clerk.

Warrant Registers.

Recommendation:

1. Allow for Payment of Bills.

Documents:

Recommendation:

1. Approve.

Documents:

Warrant Registers.

Recommendation:

1. Allow for Payment of Bills.

Documents:

Recommendation:

1. Approve.

Documents:

Recommendation:

1. Approve.

Documents:

Recommendation:

1. Approve.

Documents:

Recommendation:

1. Approve.

Documents:

OPENING CEREMONIES – 2:00 P.M.

PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Finance Authority/Parking Authority/Joint Powers Authority on any item on the agendas may do so at this time.

WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-1 & H-1.
1, CSA-1, H-1.PDF

MINUTES
M-1. CITY CLERK’S OFFICE
Approval of the Minutes for the Meeting held on December 12, 2023.

M-1.PDF

CONSENT CALENDAR
These items will be acted upon as a whole unless called upon by a Council Member.

2. FINANCE DEPARTMENT
Staff report recommending that the Mayor and Council Members approve three (3)-year Master Services Agreements to provide repainting and refinishing services, per solicitation number RFQu-009. (Various Funds)

2.PDF

3. PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT
Staff report recommending that the Mayor and Council Members authorize payment of two (2) invoices submitted by Aqua-Flo Supply for materials, such as industrial valves, water main metal repair clamps, and irrigation sprinklers needed by the Parks Division. (General Fund)

3.PDF

4. POLICE DEPARTMENT
Staff report recommending that the Mayor and Council Members approve a five (5)-year successor agreement with Dictation Sales and Service, Inc. dba Equature to provide upgraded hardware and software and ongoing licenses, services, and maintenance for the digital recording system. (General Fund)

4.PDF

5. POLICE DEPARTMENT
Staff report recommending that the Mayor and Council Members authorize payment of a partial invoice submitted by American Bike Patrol Services (ABPS) for bicycle parts and services. (General Fund)

5.PDF

6. POLICE DEPARTMENT
Staff report recommending that the Mayor and Council Members accept Fiscal Year 2023 Patrick Leahy Bulletproof Vest Partnership (BVP) Funds.

6.PDF

7. PUBLIC WORKS DEPARTMENT
Staff report recommending that the Mayor and Council Members award a contract and approve a one (1)-year agreement (with an option to extend for an additional two months) with JCI Jones Chemicals, Inc. (Vendor) for the Supply and Delivery of Liquid Chlorine to the City of Inglewood’s Sanford T.

Anderson Water Treatment Plant, per Bid No. RFB-0172. (Water Fund)

7.PDF

8. SECTION 8, HOUSING, AND CDBG DEPARTMENT
Staff report recommending that the Mayor and Council Members award a contract and approve a two (2)-year agreement (with the option to extend up to two (2) years, in one (1)-year increments) with Willdan Engineering for affordable housing consultation services, per RFP-0198. [General Fund and HUD (CDBG) Fund]

8.PDF

ORDINANCES
O-1. HUMAN RESOURCES DEPARTMENT
Staff report recommending that the Mayor and Council Members adopt Ordinance No. 24-05, establishing pay range assignment and conditions of employment for Fiscal Year 2023-2024.

O-1.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK

INGLEWOOD SUCCESSOR AGENCY
Call to Order
Roll Call
CSA-1, 1, H-1
1, CSA-1, H-1.PDF
CSA-2. SUCCESSOR AGENCY SECRETARY
Approval of the Minutes for the Meeting held on December 12, 2023.

CSA-2.PDF

ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY

INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-1.
1, CSA-1, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
Approval of the Minutes for the Meeting held on December 12, 2023.

H-2.PDF

ADJOURNMENT INGLEWOOD HOUSING AUTHORITY

INGLEWOOD FINANCE AUTHORITY
Call to Order
Roll Call
F-1. FINANCE AUTHORITY SECRETARY
Approval of the Minutes for the Meeting held on December 12, 2023.

F-1.PDF

ADJOURNMENT INGLEWOOD FINANCE AUTHORITY

INGLEWOOD PARKING AUTHORITY
Call to Order
Roll Call
P-1. PARKING AUTHORITY SECRETARY
Approval of the Minutes for the Meeting held on December 12, 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 for the Meeting held on December 12, 2023.

JPA-1.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, March 12, 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/

FINANCE 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
Pledge of Allegiance
Roll Call
Warrant Registers.

Recommendation:

1. Allow for Payment of Bills.

Documents:

Recommendation:

1. Approve.

Documents:

Recommendation:
1) Approve Master Services Agreements in a combined contract amount not to exceed $500,000 with the following consultants:

A. U.S. National Corp dba Jimenez Painting Company;
B. SKY JTC Corporation; and
C. CHPC Inc.

Documents:

Recommendation:

1. Authorize payment in the total amount of $3,510.17.

Documents:

Recommendation:

1. Approve termination of Agreement No. 19-002 withDictation Sales and Service, Inc. dba Equature to allow for a successor agreement ; and

2. Approve five (5)-year successor agreement in a total amount not to exceed $170,980.

Documents:

Recommendation:

1. Authorize payment in the amount of $697.87.

Documents:

Recommendation:

1. Accept funds in the amount of $2,732.40.

Documents:

Recommendation:

1. Award contract and approve agreement in an amount not to exceed $378,972.

Documents:

Recommendation:

1. Award contract and approve agreement in a total amount not to exceed $285,974 ($142,987 per year), as funding is available.

Documents:

Recommendation:
l Motion to waive further reading; and
l Adopt Ordinance No. 24-05.

Documents:

A-1. Oral reports – City Attorney
CM-1. Oral reports – City Manager.

CC-1. Oral reports – City Clerk.

Warrant Registers.

Recommendation:

1. Allow for Payment of Bills.

Documents:

Recommendation:

1. Approve.

Documents:

Warrant Registers.

Recommendation:

1. Allow for Payment of Bills.

Documents:

Recommendation:

1. Approve.

Documents:

Recommendation:

1. Approve.

Documents:

Recommendation:

1. Approve.

Documents:

Recommendation:

1. Approve.

Documents:

← All documents from this meeting