Cities Index.
Agenda packet, closed session, first session

Inglewood City Council
June 11, 2024

Document
Agenda packet, closed session, first session
Meeting
June 11, 2024
Body
Inglewood City Council
Original file
15.8 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.

CLOSED SESSION – 1:00 P.M.

PUBLIC COMMENTS REGARDING CLOSED SESSION ITEMS
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 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

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

2. FINANCE DEPARTMENT

2.PDF

3. LIBRARY SERVICES DEPARTMENT

3.PDF

4. PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT

4.PDF

5. PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT

5.PDF

6. SECTION 8, HOUSING AND CDBG DEPARTMENT

6.PDF

DEPARTMENTAL REPORTS
DR-1. CITY MANAGER’S OFFICE
DR-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
1, CSA-1, H-1.PDF
CSA-2. SUCCESSOR AGENCY SECRETARY
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
H-2.PDF

SETTING PUBLIC HEARING
H-SPH-1. SECTION 8, HOUSING, AND CDBG DEPARTMENT
H-SPH-1.PDF

ADJOURNMENT INGLEWOOD HOUSING AUTHORITY

INGLEWOOD JOINT POWERS AUTHORITY
Call to Order
Roll Call
JPA-1. JOINT POWERS AUTHORITY SECRETARY
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, June 11, 2024
Closed Session – 1:00 p.m.

Open Session – 2:00 p.m.

Web Sites:
www.cityofinglewood.org
www.cityofinglewood.org/253/Successor -Agency
www.cityofinglewood.org/688/Housing -Authority
www.cityofinglewood.org/654/Finance -Authority
www.cityofinglewood.org/839/Parking -Authority
*****NOTE FROM THE CITY*****
Doors to the City Council Chamber will open at 12:40 p.m. for Closed Session and 1:30 p.m. for Open Session. Please be mindful that seating is limited and available on a first come, first served basis.

ALTERNATIVE METHODS
The City provides the following two alternative methods of viewing and listening to the City Council Meeting convenience:
¡ On Spectrum Cable Channel 35 with audio and limited video. Please check with your cable provider for details.
¡ Live online through Facebook Live, with audio and limited video, at https://www.facebook.com/cityofinglewood/
The disruption in service of any alternative method does not preclude the City Council or other legislative body from taking further action on an agenda item.

Submitting Comments Prior to Public Meeting: Members of the public may choose to submit comments electronically for consideration by the City Council or other City Legislative Body by sending them to the City Clerk/Secretary at [email protected], and Deputy City Clerk at [email protected]. To ensure distribution to the members of the Legislative Body prior to consideration of the agenda, please submit comments prior to 8:00 a.m. the day of the meeting, and in the body of the email, please identify the agenda number or subject matter. Correspondence should indicate the meeting date and agenda item. Comments receiv after 8:00 a.m. and prior to the close of the public hearings will be made part of the official public record of the meeting. Contact the Office of the City Clerk at 310-412-5280 with any questions.

ACCESSIBILITY: If requested, the agenda and backup materials will be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities A 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. Any person who requires a disability-related modification or accommodation, or translation services in order to observe and/or offer public comment may request such reasonable modification, accommodation, or service by contact the Office of the City Clerk by telephone at 310 -412-5280, FAX at 310 -412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301 or via email to [email protected] and [email protected] no later than 24 hours prior to the scheduled meeting.

AGENDA

CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY/

JOINT POWERS AUTHORITY
RULES OF DECORUM - Click Here to View

MAYOR/CHAIRMAN
James T. Butts, Jr.

COUNCIL/AGENCY/AUTHORITY MEMBERS
Gloria D. Gray, District No. 1
Alex Padilla, District No. 2
Eloy Morales, Jr., District No. 3
Dionne Faulk, District No. 4

CITY CLERK/SECRETARY
Aisha L. Thompson

CITY TREASURER/TREASURER
Wanda M. Brown

CITY MANAGER/EXECUTIVE DIRECTOR
Mark F. Weinberg

CITY ATTORNEY/GENERAL COUNSEL
Kenneth R. Campos
Call to Order
Roll Call
Persons wishing to address the Inglewood City Council on the Closed Session items may do so at this time.

CS-1. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Mercury Insurance Company v. City of Inglewood; LASC Case No. 24STLC00117.

Call to Order
Pledge of Allegiance
Roll Call
Warrant Registers.

Recommendation:

1. Receive and file.

Documents:

Staff report recommending that the Mayor and Council Members approve a blanket purchase order with Amazon Services, LLC, dba Amazon Business through January 28, 2026, (with the option to extend two additional years). (Various Account Codes) Recommendation:

1. Approve blanket purchase order in an amount not to exceed $250,000, annually.

Documents:

Staff report recommending that the Mayor and Council Members approve Amendment No. 1 to Agreement No. 23 -228 with LPA, Inc., ( “Architect”) for $989,480 in additional architectural and engineering services for the Main Library Renovation. (General Fund) Recommendation:

1. Approve Amendment No. 1 to Agreement No. 23-228; and

2. Approve an increase to the 10% City Controlled Contingency, in the amount of $98,948, for a new contingency amount not to exceed $362,700, resulting in a new total project amount not to exceed $3,989,700. (General Fund)
Documents:

Staff report recommending that the Mayor and Council Members approve Amendment No. 1 to Agreement No. 23 -219 with TRIO Community Meals, LLC, extending the term of the agreement by one year, in an annual amount not to exceed $202,134.90. (Grant Fund) Recommendation:

1. Approve Amendment No. 1 to Agreement No. 23-219.

Documents:

Staff report recommending that the Mayor and Council Members approve Amendment Sixteen of the Elderly Nutrition Program Services Subaward Number ENP202107 (City Agreement No. 20-201) with County of Los Angeles Workforce Development Aging and Community Services (WDACS) to receive additional funding for the Elderly Nutrition Program, in the amount of $357,000. (Grants Fund)
Recommendation:

1. Approve Amendment Sixteen.

Documents:

Staff report recommending that the Mayor and Council Members authorize payment to RS Inc. for affordable housing consultant services. (General Fund) Recommendation:

1. Authorize payment in the amount of $12,147.50.

Documents:

Staff report recommending that the Mayor and Council Members approve an agreement between the City of Inglewood (City) and the Los Angles Organizing Committee for the Olympic and Paralympic Games 2028 (LA28).

Recommendation:

1. Approve agreement.

Documents:

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

CC-1. Oral reports – City Clerk.

Monthly Treasurer’s Report for the Month ending April 30, 2024.

Recommendation:

1. Receive and file.

Documents:

Warrant Registers.

Recommendation:

1. Receive and file.

Documents:

Monthly Treasurer’s Report for the Month ending April 30, 2024 .

Recommendation:

1. Receive and file.

Documents:

Warrant Registers.

Recommendation:

1. Receive and file.

Documents:

Monthly Treasurer’s Report for the Month ending April 30, 2024 .

Recommendation:

1. Receive and file.

Documents:

Staff report recommending that a public hearing be set to consider the Inglewood Housi Authority 1-Year (2024-2025) Agency Plan and related certifications.

Recommendation:

1. Set public hearing for June 25, 2024, at 2:00 p.m.

Documents:

Monthly Treasurer’s Report for the Month ending April 30, 2024 .

Recommendation:

1. Receive and file.

Documents:

CLOSED SESSION – 1:00 P.M.

PUBLIC COMMENTS REGARDING CLOSED SESSION ITEMS
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 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

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

2. FINANCE DEPARTMENT

2.PDF

3. LIBRARY SERVICES DEPARTMENT

3.PDF

4. PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT

4.PDF

5. PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT

5.PDF

6. SECTION 8, HOUSING AND CDBG DEPARTMENT

6.PDF

DEPARTMENTAL REPORTS
DR-1. CITY MANAGER’S OFFICE
DR-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
1, CSA-1, H-1.PDF
CSA-2. SUCCESSOR AGENCY SECRETARY
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
H-2.PDF

SETTING PUBLIC HEARING
H-SPH-1. SECTION 8, HOUSING, AND CDBG DEPARTMENT
H-SPH-1.PDF

ADJOURNMENT INGLEWOOD HOUSING AUTHORITY

INGLEWOOD JOINT POWERS AUTHORITY
Call to Order
Roll Call
JPA-1. JOINT POWERS AUTHORITY SECRETARY
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, June 11, 2024
Closed Session – 1:00 p.m.

Open Session – 2:00 p.m.

Web Sites:
www.cityofinglewood.org
www.cityofinglewood.org/253/Successor -Agency
www.cityofinglewood.org/688/Housing -Authority
www.cityofinglewood.org/654/Finance -Authority
www.cityofinglewood.org/839/Parking -Authority
*****NOTE FROM THE CITY*****
Doors to the City Council Chamber will open at 12:40 p.m. for Closed Session and 1:30 p.m. for Open Session. Please be mindful that seating is limited and available on a first come, first served basis.

ALTERNATIVE METHODS
The City provides the following two alternative methods of viewing and listening to the City Council Meeting convenience:
¡ On Spectrum Cable Channel 35 with audio and limited video. Please check with your cable provider for details.
¡ Live online through Facebook Live, with audio and limited video, at https://www.facebook.com/cityofinglewood/
The disruption in service of any alternative method does not preclude the City Council or other legislative body from taking further action on an agenda item.

Submitting Comments Prior to Public Meeting: Members of the public may choose to submit comments electronically for consideration by the City Council or other City Legislative Body by sending them to the City Clerk/Secretary at [email protected], and Deputy City Clerk at [email protected]. To ensure distribution to the members of the Legislative Body prior to consideration of the agenda, please submit comments prior to 8:00 a.m. the day of the meeting, and in the body of the email, please identify the agenda number or subject matter. Correspondence should indicate the meeting date and agenda item. Comments receiv after 8:00 a.m. and prior to the close of the public hearings will be made part of the official public record of the meeting. Contact the Office of the City Clerk at 310-412-5280 with any questions.

ACCESSIBILITY: If requested, the agenda and backup materials will be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities A 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. Any person who requires a disability-related modification or accommodation, or translation services in order to observe and/or offer public comment may request such reasonable modification, accommodation, or service by contact the Office of the City Clerk by telephone at 310 -412-5280, FAX at 310 -412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301 or via email to [email protected] and [email protected] no later than 24 hours prior to the scheduled meeting.

AGENDA

CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY/

JOINT POWERS AUTHORITY
RULES OF DECORUM - Click Here to View

MAYOR/CHAIRMAN
James T. Butts, Jr.

COUNCIL/AGENCY/AUTHORITY MEMBERS
Gloria D. Gray, District No. 1
Alex Padilla, District No. 2
Eloy Morales, Jr., District No. 3
Dionne Faulk, District No. 4

CITY CLERK/SECRETARY
Aisha L. Thompson

CITY TREASURER/TREASURER
Wanda M. Brown

CITY MANAGER/EXECUTIVE DIRECTOR
Mark F. Weinberg

CITY ATTORNEY/GENERAL COUNSEL
Kenneth R. Campos
Call to Order
Roll Call
Persons wishing to address the Inglewood City Council on the Closed Session items may do so at this time.

CS-1. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Mercury Insurance Company v. City of Inglewood; LASC Case No. 24STLC00117.

Call to Order
Pledge of Allegiance
Roll Call
Warrant Registers.

Recommendation:

1. Receive and file.

Documents:

Staff report recommending that the Mayor and Council Members approve a blanket purchase order with Amazon Services, LLC, dba Amazon Business through January 28, 2026, (with the option to extend two additional years). (Various Account Codes) Recommendation:

1. Approve blanket purchase order in an amount not to exceed $250,000, annually.

Documents:

Staff report recommending that the Mayor and Council Members approve Amendment No. 1 to Agreement No. 23 -228 with LPA, Inc., ( “Architect”) for $989,480 in additional architectural and engineering services for the Main Library Renovation. (General Fund) Recommendation:

1. Approve Amendment No. 1 to Agreement No. 23-228; and

2. Approve an increase to the 10% City Controlled Contingency, in the amount of $98,948, for a new contingency amount not to exceed $362,700, resulting in a new total project amount not to exceed $3,989,700. (General Fund)
Documents:

Staff report recommending that the Mayor and Council Members approve Amendment No. 1 to Agreement No. 23 -219 with TRIO Community Meals, LLC, extending the term of the agreement by one year, in an annual amount not to exceed $202,134.90. (Grant Fund) Recommendation:

1. Approve Amendment No. 1 to Agreement No. 23-219.

Documents:

Staff report recommending that the Mayor and Council Members approve Amendment Sixteen of the Elderly Nutrition Program Services Subaward Number ENP202107 (City Agreement No. 20-201) with County of Los Angeles Workforce Development Aging and Community Services (WDACS) to receive additional funding for the Elderly Nutrition Program, in the amount of $357,000. (Grants Fund)
Recommendation:

1. Approve Amendment Sixteen.

Documents:

Staff report recommending that the Mayor and Council Members authorize payment to RS Inc. for affordable housing consultant services. (General Fund) Recommendation:

1. Authorize payment in the amount of $12,147.50.

Documents:

Staff report recommending that the Mayor and Council Members approve an agreement between the City of Inglewood (City) and the Los Angles Organizing Committee for the Olympic and Paralympic Games 2028 (LA28).

Recommendation:

1. Approve agreement.

Documents:

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

CC-1. Oral reports – City Clerk.

Monthly Treasurer’s Report for the Month ending April 30, 2024.

Recommendation:

1. Receive and file.

Documents:

Warrant Registers.

Recommendation:

1. Receive and file.

Documents:

Monthly Treasurer’s Report for the Month ending April 30, 2024 .

Recommendation:

1. Receive and file.

Documents:

Warrant Registers.

Recommendation:

1. Receive and file.

Documents:

Monthly Treasurer’s Report for the Month ending April 30, 2024 .

Recommendation:

1. Receive and file.

Documents:

Staff report recommending that a public hearing be set to consider the Inglewood Housi Authority 1-Year (2024-2025) Agency Plan and related certifications.

Recommendation:

1. Set public hearing for June 25, 2024, at 2:00 p.m.

Documents:

Monthly Treasurer’s Report for the Month ending April 30, 2024 .

Recommendation:

1. Receive and file.

Documents:

CLOSED SESSION – 1:00 P.M.

PUBLIC COMMENTS REGARDING CLOSED SESSION ITEMS
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 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

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

2. FINANCE DEPARTMENT

2.PDF

3. LIBRARY SERVICES DEPARTMENT

3.PDF

4. PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT

4.PDF

5. PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT

5.PDF

6. SECTION 8, HOUSING AND CDBG DEPARTMENT

6.PDF

DEPARTMENTAL REPORTS
DR-1. CITY MANAGER’S OFFICE
DR-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
1, CSA-1, H-1.PDF
CSA-2. SUCCESSOR AGENCY SECRETARY
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
H-2.PDF

SETTING PUBLIC HEARING
H-SPH-1. SECTION 8, HOUSING, AND CDBG DEPARTMENT
H-SPH-1.PDF

ADJOURNMENT INGLEWOOD HOUSING AUTHORITY

INGLEWOOD JOINT POWERS AUTHORITY
Call to Order
Roll Call
JPA-1. JOINT POWERS AUTHORITY SECRETARY
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, June 11, 2024
Closed Session – 1:00 p.m.

Open Session – 2:00 p.m.

Web Sites:
www.cityofinglewood.org
www.cityofinglewood.org/253/Successor -Agency
www.cityofinglewood.org/688/Housing -Authority
www.cityofinglewood.org/654/Finance -Authority
www.cityofinglewood.org/839/Parking -Authority
*****NOTE FROM THE CITY*****
Doors to the City Council Chamber will open at 12:40 p.m. for Closed Session and 1:30 p.m. for Open Session. Please be mindful that seating is limited and available on a first come, first served basis.

ALTERNATIVE METHODS
The City provides the following two alternative methods of viewing and listening to the City Council Meeting convenience:
¡ On Spectrum Cable Channel 35 with audio and limited video. Please check with your cable provider for details.
¡ Live online through Facebook Live, with audio and limited video, at https://www.facebook.com/cityofinglewood/
The disruption in service of any alternative method does not preclude the City Council or other legislative body from taking further action on an agenda item.

Submitting Comments Prior to Public Meeting: Members of the public may choose to submit comments electronically for consideration by the City Council or other City Legislative Body by sending them to the City Clerk/Secretary at [email protected], and Deputy City Clerk at [email protected]. To ensure distribution to the members of the Legislative Body prior to consideration of the agenda, please submit comments prior to 8:00 a.m. the day of the meeting, and in the body of the email, please identify the agenda number or subject matter. Correspondence should indicate the meeting date and agenda item. Comments receiv after 8:00 a.m. and prior to the close of the public hearings will be made part of the official public record of the meeting. Contact the Office of the City Clerk at 310-412-5280 with any questions.

ACCESSIBILITY: If requested, the agenda and backup materials will be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities A 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. Any person who requires a disability-related modification or accommodation, or translation services in order to observe and/or offer public comment may request such reasonable modification, accommodation, or service by contact the Office of the City Clerk by telephone at 310 -412-5280, FAX at 310 -412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301 or via email to [email protected] and [email protected] no later than 24 hours prior to the scheduled meeting.

AGENDA

CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY/

JOINT POWERS AUTHORITY
RULES OF DECORUM - Click Here to View

MAYOR/CHAIRMAN
James T. Butts, Jr.

COUNCIL/AGENCY/AUTHORITY MEMBERS
Gloria D. Gray, District No. 1
Alex Padilla, District No. 2
Eloy Morales, Jr., District No. 3
Dionne Faulk, District No. 4

CITY CLERK/SECRETARY
Aisha L. Thompson

CITY TREASURER/TREASURER
Wanda M. Brown

CITY MANAGER/EXECUTIVE DIRECTOR
Mark F. Weinberg

CITY ATTORNEY/GENERAL COUNSEL
Kenneth R. Campos
Call to Order
Roll Call
Persons wishing to address the Inglewood City Council on the Closed Session items may do so at this time.

CS-1. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Mercury Insurance Company v. City of Inglewood; LASC Case No. 24STLC00117.

Call to Order
Pledge of Allegiance
Roll Call
Warrant Registers.

Recommendation:

1. Receive and file.

Documents:

Staff report recommending that the Mayor and Council Members approve a blanket purchase order with Amazon Services, LLC, dba Amazon Business through January 28, 2026, (with the option to extend two additional years). (Various Account Codes) Recommendation:

1. Approve blanket purchase order in an amount not to exceed $250,000, annually.

Documents:

Staff report recommending that the Mayor and Council Members approve Amendment No. 1 to Agreement No. 23 -228 with LPA, Inc., ( “Architect”) for $989,480 in additional architectural and engineering services for the Main Library Renovation. (General Fund) Recommendation:

1. Approve Amendment No. 1 to Agreement No. 23-228; and

2. Approve an increase to the 10% City Controlled Contingency, in the amount of $98,948, for a new contingency amount not to exceed $362,700, resulting in a new total project amount not to exceed $3,989,700. (General Fund)
Documents:

Staff report recommending that the Mayor and Council Members approve Amendment No. 1 to Agreement No. 23 -219 with TRIO Community Meals, LLC, extending the term of the agreement by one year, in an annual amount not to exceed $202,134.90. (Grant Fund) Recommendation:

1. Approve Amendment No. 1 to Agreement No. 23-219.

Documents:

Staff report recommending that the Mayor and Council Members approve Amendment Sixteen of the Elderly Nutrition Program Services Subaward Number ENP202107 (City Agreement No. 20-201) with County of Los Angeles Workforce Development Aging and Community Services (WDACS) to receive additional funding for the Elderly Nutrition Program, in the amount of $357,000. (Grants Fund)
Recommendation:

1. Approve Amendment Sixteen.

Documents:

Staff report recommending that the Mayor and Council Members authorize payment to RS Inc. for affordable housing consultant services. (General Fund) Recommendation:

1. Authorize payment in the amount of $12,147.50.

Documents:

Staff report recommending that the Mayor and Council Members approve an agreement between the City of Inglewood (City) and the Los Angles Organizing Committee for the Olympic and Paralympic Games 2028 (LA28).

Recommendation:

1. Approve agreement.

Documents:

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

CC-1. Oral reports – City Clerk.

Monthly Treasurer’s Report for the Month ending April 30, 2024.

Recommendation:

1. Receive and file.

Documents:

Warrant Registers.

Recommendation:

1. Receive and file.

Documents:

Monthly Treasurer’s Report for the Month ending April 30, 2024 .

Recommendation:

1. Receive and file.

Documents:

Warrant Registers.

Recommendation:

1. Receive and file.

Documents:

Monthly Treasurer’s Report for the Month ending April 30, 2024 .

Recommendation:

1. Receive and file.

Documents:

Staff report recommending that a public hearing be set to consider the Inglewood Housi Authority 1-Year (2024-2025) Agency Plan and related certifications.

Recommendation:

1. Set public hearing for June 25, 2024, at 2:00 p.m.

Documents:

Monthly Treasurer’s Report for the Month ending April 30, 2024 .

Recommendation:

1. Receive and file.

Documents:

CLOSED SESSION – 1:00 P.M.

PUBLIC COMMENTS REGARDING CLOSED SESSION ITEMS
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 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

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

2. FINANCE DEPARTMENT

2.PDF

3. LIBRARY SERVICES DEPARTMENT

3.PDF

4. PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT

4.PDF

5. PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT

5.PDF

6. SECTION 8, HOUSING AND CDBG DEPARTMENT

6.PDF

DEPARTMENTAL REPORTS
DR-1. CITY MANAGER’S OFFICE
DR-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
1, CSA-1, H-1.PDF
CSA-2. SUCCESSOR AGENCY SECRETARY
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
H-2.PDF

SETTING PUBLIC HEARING
H-SPH-1. SECTION 8, HOUSING, AND CDBG DEPARTMENT
H-SPH-1.PDF

ADJOURNMENT INGLEWOOD HOUSING AUTHORITY

INGLEWOOD JOINT POWERS AUTHORITY
Call to Order
Roll Call
JPA-1. JOINT POWERS AUTHORITY SECRETARY
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, June 11, 2024
Closed Session – 1:00 p.m.

Open Session – 2:00 p.m.

Web Sites:
www.cityofinglewood.org
www.cityofinglewood.org/253/Successor -Agency
www.cityofinglewood.org/688/Housing -Authority
www.cityofinglewood.org/654/Finance -Authority
www.cityofinglewood.org/839/Parking -Authority
*****NOTE FROM THE CITY*****
Doors to the City Council Chamber will open at 12:40 p.m. for Closed Session and 1:30 p.m. for Open Session. Please be mindful that seating is limited and available on a first come, first served basis.

ALTERNATIVE METHODS
The City provides the following two alternative methods of viewing and listening to the City Council Meeting convenience:
¡ On Spectrum Cable Channel 35 with audio and limited video. Please check with your cable provider for details.
¡ Live online through Facebook Live, with audio and limited video, at https://www.facebook.com/cityofinglewood/
The disruption in service of any alternative method does not preclude the City Council or other legislative body from taking further action on an agenda item.

Submitting Comments Prior to Public Meeting: Members of the public may choose to submit comments electronically for consideration by the City Council or other City Legislative Body by sending them to the City Clerk/Secretary at [email protected], and Deputy City Clerk at [email protected]. To ensure distribution to the members of the Legislative Body prior to consideration of the agenda, please submit comments prior to 8:00 a.m. the day of the meeting, and in the body of the email, please identify the agenda number or subject matter. Correspondence should indicate the meeting date and agenda item. Comments receiv after 8:00 a.m. and prior to the close of the public hearings will be made part of the official public record of the meeting. Contact the Office of the City Clerk at 310-412-5280 with any questions.

ACCESSIBILITY: If requested, the agenda and backup materials will be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities A 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. Any person who requires a disability-related modification or accommodation, or translation services in order to observe and/or offer public comment may request such reasonable modification, accommodation, or service by contact the Office of the City Clerk by telephone at 310 -412-5280, FAX at 310 -412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301 or via email to [email protected] and [email protected] no later than 24 hours prior to the scheduled meeting.

AGENDA

CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY/

JOINT POWERS AUTHORITY
RULES OF DECORUM - Click Here to View

MAYOR/CHAIRMAN
James T. Butts, Jr.

COUNCIL/AGENCY/AUTHORITY MEMBERS
Gloria D. Gray, District No. 1
Alex Padilla, District No. 2
Eloy Morales, Jr., District No. 3
Dionne Faulk, District No. 4

CITY CLERK/SECRETARY
Aisha L. Thompson

CITY TREASURER/TREASURER
Wanda M. Brown

CITY MANAGER/EXECUTIVE DIRECTOR
Mark F. Weinberg

CITY ATTORNEY/GENERAL COUNSEL
Kenneth R. Campos
Call to Order
Roll Call
Persons wishing to address the Inglewood City Council on the Closed Session items may do so at this time.

CS-1. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Mercury Insurance Company v. City of Inglewood; LASC Case No. 24STLC00117.

Call to Order
Pledge of Allegiance
Roll Call
Warrant Registers.

Recommendation:

1. Receive and file.

Documents:

Staff report recommending that the Mayor and Council Members approve a blanket purchase order with Amazon Services, LLC, dba Amazon Business through January 28, 2026, (with the option to extend two additional years). (Various Account Codes) Recommendation:

1. Approve blanket purchase order in an amount not to exceed $250,000, annually.

Documents:

Staff report recommending that the Mayor and Council Members approve Amendment No. 1 to Agreement No. 23 -228 with LPA, Inc., ( “Architect”) for $989,480 in additional architectural and engineering services for the Main Library Renovation. (General Fund) Recommendation:

1. Approve Amendment No. 1 to Agreement No. 23-228; and

2. Approve an increase to the 10% City Controlled Contingency, in the amount of $98,948, for a new contingency amount not to exceed $362,700, resulting in a new total project amount not to exceed $3,989,700. (General Fund)
Documents:

Staff report recommending that the Mayor and Council Members approve Amendment No. 1 to Agreement No. 23 -219 with TRIO Community Meals, LLC, extending the term of the agreement by one year, in an annual amount not to exceed $202,134.90. (Grant Fund) Recommendation:

1. Approve Amendment No. 1 to Agreement No. 23-219.

Documents:

Staff report recommending that the Mayor and Council Members approve Amendment Sixteen of the Elderly Nutrition Program Services Subaward Number ENP202107 (City Agreement No. 20-201) with County of Los Angeles Workforce Development Aging and Community Services (WDACS) to receive additional funding for the Elderly Nutrition Program, in the amount of $357,000. (Grants Fund)
Recommendation:

1. Approve Amendment Sixteen.

Documents:

Staff report recommending that the Mayor and Council Members authorize payment to RS Inc. for affordable housing consultant services. (General Fund) Recommendation:

1. Authorize payment in the amount of $12,147.50.

Documents:

Staff report recommending that the Mayor and Council Members approve an agreement between the City of Inglewood (City) and the Los Angles Organizing Committee for the Olympic and Paralympic Games 2028 (LA28).

Recommendation:

1. Approve agreement.

Documents:

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

CC-1. Oral reports – City Clerk.

Monthly Treasurer’s Report for the Month ending April 30, 2024.

Recommendation:

1. Receive and file.

Documents:

Warrant Registers.

Recommendation:

1. Receive and file.

Documents:

Monthly Treasurer’s Report for the Month ending April 30, 2024 .

Recommendation:

1. Receive and file.

Documents:

Warrant Registers.

Recommendation:

1. Receive and file.

Documents:

Monthly Treasurer’s Report for the Month ending April 30, 2024 .

Recommendation:

1. Receive and file.

Documents:

Staff report recommending that a public hearing be set to consider the Inglewood Housi Authority 1-Year (2024-2025) Agency Plan and related certifications.

Recommendation:

1. Set public hearing for June 25, 2024, at 2:00 p.m.

Documents:

Monthly Treasurer’s Report for the Month ending April 30, 2024 .

Recommendation:

1. Receive and file.

Documents:

CLOSED SESSION – 1:00 P.M.

PUBLIC COMMENTS REGARDING CLOSED SESSION ITEMS
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 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

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

2. FINANCE DEPARTMENT

2.PDF

3. LIBRARY SERVICES DEPARTMENT

3.PDF

4. PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT

4.PDF

5. PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT

5.PDF

6. SECTION 8, HOUSING AND CDBG DEPARTMENT

6.PDF

DEPARTMENTAL REPORTS
DR-1. CITY MANAGER’S OFFICE
DR-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
1, CSA-1, H-1.PDF
CSA-2. SUCCESSOR AGENCY SECRETARY
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
H-2.PDF

SETTING PUBLIC HEARING
H-SPH-1. SECTION 8, HOUSING, AND CDBG DEPARTMENT
H-SPH-1.PDF

ADJOURNMENT INGLEWOOD HOUSING AUTHORITY

INGLEWOOD JOINT POWERS AUTHORITY
Call to Order
Roll Call
JPA-1. JOINT POWERS AUTHORITY SECRETARY
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, June 11, 2024
Closed Session – 1:00 p.m.

Open Session – 2:00 p.m.

Web Sites:
www.cityofinglewood.org
www.cityofinglewood.org/253/Successor -Agency
www.cityofinglewood.org/688/Housing -Authority
www.cityofinglewood.org/654/Finance -Authority
www.cityofinglewood.org/839/Parking -Authority
*****NOTE FROM THE CITY*****
Doors to the City Council Chamber will open at 12:40 p.m. for Closed Session and 1:30 p.m. for Open Session. Please be mindful that seating is limited and available on a first come, first served basis.

ALTERNATIVE METHODS
The City provides the following two alternative methods of viewing and listening to the City Council Meeting convenience:
¡ On Spectrum Cable Channel 35 with audio and limited video. Please check with your cable provider for details.
¡ Live online through Facebook Live, with audio and limited video, at https://www.facebook.com/cityofinglewood/
The disruption in service of any alternative method does not preclude the City Council or other legislative body from taking further action on an agenda item.

Submitting Comments Prior to Public Meeting: Members of the public may choose to submit comments electronically for consideration by the City Council or other City Legislative Body by sending them to the City Clerk/Secretary at [email protected], and Deputy City Clerk at [email protected]. To ensure distribution to the members of the Legislative Body prior to consideration of the agenda, please submit comments prior to 8:00 a.m. the day of the meeting, and in the body of the email, please identify the agenda number or subject matter. Correspondence should indicate the meeting date and agenda item. Comments receiv after 8:00 a.m. and prior to the close of the public hearings will be made part of the official public record of the meeting. Contact the Office of the City Clerk at 310-412-5280 with any questions.

ACCESSIBILITY: If requested, the agenda and backup materials will be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities A 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. Any person who requires a disability-related modification or accommodation, or translation services in order to observe and/or offer public comment may request such reasonable modification, accommodation, or service by contact the Office of the City Clerk by telephone at 310 -412-5280, FAX at 310 -412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301 or via email to [email protected] and [email protected] no later than 24 hours prior to the scheduled meeting.

AGENDA

CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY/

JOINT POWERS AUTHORITY
RULES OF DECORUM - Click Here to View

MAYOR/CHAIRMAN
James T. Butts, Jr.

COUNCIL/AGENCY/AUTHORITY MEMBERS
Gloria D. Gray, District No. 1
Alex Padilla, District No. 2
Eloy Morales, Jr., District No. 3
Dionne Faulk, District No. 4

CITY CLERK/SECRETARY
Aisha L. Thompson

CITY TREASURER/TREASURER
Wanda M. Brown

CITY MANAGER/EXECUTIVE DIRECTOR
Mark F. Weinberg

CITY ATTORNEY/GENERAL COUNSEL
Kenneth R. Campos
Call to Order
Roll Call
Persons wishing to address the Inglewood City Council on the Closed Session items may do so at this time.

CS-1. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Mercury Insurance Company v. City of Inglewood; LASC Case No. 24STLC00117.

Call to Order
Pledge of Allegiance
Roll Call
Warrant Registers.

Recommendation:

1. Receive and file.

Documents:

Staff report recommending that the Mayor and Council Members approve a blanket purchase order with Amazon Services, LLC, dba Amazon Business through January 28, 2026, (with the option to extend two additional years). (Various Account Codes) Recommendation:

1. Approve blanket purchase order in an amount not to exceed $250,000, annually.

Documents:

Staff report recommending that the Mayor and Council Members approve Amendment No. 1 to Agreement No. 23 -228 with LPA, Inc., ( “Architect”) for $989,480 in additional architectural and engineering services for the Main Library Renovation. (General Fund) Recommendation:

1. Approve Amendment No. 1 to Agreement No. 23-228; and

2. Approve an increase to the 10% City Controlled Contingency, in the amount of $98,948, for a new contingency amount not to exceed $362,700, resulting in a new total project amount not to exceed $3,989,700. (General Fund)
Documents:

Staff report recommending that the Mayor and Council Members approve Amendment No. 1 to Agreement No. 23 -219 with TRIO Community Meals, LLC, extending the term of the agreement by one year, in an annual amount not to exceed $202,134.90. (Grant Fund) Recommendation:

1. Approve Amendment No. 1 to Agreement No. 23-219.

Documents:

Staff report recommending that the Mayor and Council Members approve Amendment Sixteen of the Elderly Nutrition Program Services Subaward Number ENP202107 (City Agreement No. 20-201) with County of Los Angeles Workforce Development Aging and Community Services (WDACS) to receive additional funding for the Elderly Nutrition Program, in the amount of $357,000. (Grants Fund)
Recommendation:

1. Approve Amendment Sixteen.

Documents:

Staff report recommending that the Mayor and Council Members authorize payment to RS Inc. for affordable housing consultant services. (General Fund) Recommendation:

1. Authorize payment in the amount of $12,147.50.

Documents:

Staff report recommending that the Mayor and Council Members approve an agreement between the City of Inglewood (City) and the Los Angles Organizing Committee for the Olympic and Paralympic Games 2028 (LA28).

Recommendation:

1. Approve agreement.

Documents:

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

CC-1. Oral reports – City Clerk.

Monthly Treasurer’s Report for the Month ending April 30, 2024.

Recommendation:

1. Receive and file.

Documents:

Warrant Registers.

Recommendation:

1. Receive and file.

Documents:

Monthly Treasurer’s Report for the Month ending April 30, 2024 .

Recommendation:

1. Receive and file.

Documents:

Warrant Registers.

Recommendation:

1. Receive and file.

Documents:

Monthly Treasurer’s Report for the Month ending April 30, 2024 .

Recommendation:

1. Receive and file.

Documents:

Staff report recommending that a public hearing be set to consider the Inglewood Housi Authority 1-Year (2024-2025) Agency Plan and related certifications.

Recommendation:

1. Set public hearing for June 25, 2024, at 2:00 p.m.

Documents:

Monthly Treasurer’s Report for the Month ending April 30, 2024 .

Recommendation:

1. Receive and file.

Documents:

CLOSED SESSION – 1:00 P.M.

PUBLIC COMMENTS REGARDING CLOSED SESSION ITEMS
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 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

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

2. FINANCE DEPARTMENT

2.PDF

3. LIBRARY SERVICES DEPARTMENT

3.PDF

4. PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT

4.PDF

5. PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT

5.PDF

6. SECTION 8, HOUSING AND CDBG DEPARTMENT

6.PDF

DEPARTMENTAL REPORTS
DR-1. CITY MANAGER’S OFFICE
DR-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
1, CSA-1, H-1.PDF
CSA-2. SUCCESSOR AGENCY SECRETARY
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
H-2.PDF

SETTING PUBLIC HEARING
H-SPH-1. SECTION 8, HOUSING, AND CDBG DEPARTMENT
H-SPH-1.PDF

ADJOURNMENT INGLEWOOD HOUSING AUTHORITY

INGLEWOOD JOINT POWERS AUTHORITY
Call to Order
Roll Call
JPA-1. JOINT POWERS AUTHORITY SECRETARY
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, June 11, 2024
Closed Session – 1:00 p.m.

Open Session – 2:00 p.m.

Web Sites:
www.cityofinglewood.org
www.cityofinglewood.org/253/Successor -Agency
www.cityofinglewood.org/688/Housing -Authority
www.cityofinglewood.org/654/Finance -Authority
www.cityofinglewood.org/839/Parking -Authority
*****NOTE FROM THE CITY*****
Doors to the City Council Chamber will open at 12:40 p.m. for Closed Session and 1:30 p.m. for Open Session. Please be mindful that seating is limited and available on a first come, first served basis.

ALTERNATIVE METHODS
The City provides the following two alternative methods of viewing and listening to the City Council Meeting convenience:
¡ On Spectrum Cable Channel 35 with audio and limited video. Please check with your cable provider for details.
¡ Live online through Facebook Live, with audio and limited video, at https://www.facebook.com/cityofinglewood/
The disruption in service of any alternative method does not preclude the City Council or other legislative body from taking further action on an agenda item.

Submitting Comments Prior to Public Meeting: Members of the public may choose to submit comments electronically for consideration by the City Council or other City Legislative Body by sending them to the City Clerk/Secretary at [email protected], and Deputy City Clerk at [email protected]. To ensure distribution to the members of the Legislative Body prior to consideration of the agenda, please submit comments prior to 8:00 a.m. the day of the meeting, and in the body of the email, please identify the agenda number or subject matter. Correspondence should indicate the meeting date and agenda item. Comments receiv after 8:00 a.m. and prior to the close of the public hearings will be made part of the official public record of the meeting. Contact the Office of the City Clerk at 310-412-5280 with any questions.

ACCESSIBILITY: If requested, the agenda and backup materials will be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities A 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. Any person who requires a disability-related modification or accommodation, or translation services in order to observe and/or offer public comment may request such reasonable modification, accommodation, or service by contact the Office of the City Clerk by telephone at 310 -412-5280, FAX at 310 -412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301 or via email to [email protected] and [email protected] no later than 24 hours prior to the scheduled meeting.

AGENDA

CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY/

JOINT POWERS AUTHORITY
RULES OF DECORUM - Click Here to View

MAYOR/CHAIRMAN
James T. Butts, Jr.

COUNCIL/AGENCY/AUTHORITY MEMBERS
Gloria D. Gray, District No. 1
Alex Padilla, District No. 2
Eloy Morales, Jr., District No. 3
Dionne Faulk, District No. 4

CITY CLERK/SECRETARY
Aisha L. Thompson

CITY TREASURER/TREASURER
Wanda M. Brown

CITY MANAGER/EXECUTIVE DIRECTOR
Mark F. Weinberg

CITY ATTORNEY/GENERAL COUNSEL
Kenneth R. Campos
Call to Order
Roll Call
Persons wishing to address the Inglewood City Council on the Closed Session items may do so at this time.

CS-1. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Mercury Insurance Company v. City of Inglewood; LASC Case No. 24STLC00117.

Call to Order
Pledge of Allegiance
Roll Call
Warrant Registers.

Recommendation:

1. Receive and file.

Documents:

Staff report recommending that the Mayor and Council Members approve a blanket purchase order with Amazon Services, LLC, dba Amazon Business through January 28, 2026, (with the option to extend two additional years). (Various Account Codes) Recommendation:

1. Approve blanket purchase order in an amount not to exceed $250,000, annually.

Documents:

Staff report recommending that the Mayor and Council Members approve Amendment No. 1 to Agreement No. 23 -228 with LPA, Inc., ( “Architect”) for $989,480 in additional architectural and engineering services for the Main Library Renovation. (General Fund) Recommendation:

1. Approve Amendment No. 1 to Agreement No. 23-228; and

2. Approve an increase to the 10% City Controlled Contingency, in the amount of $98,948, for a new contingency amount not to exceed $362,700, resulting in a new total project amount not to exceed $3,989,700. (General Fund)
Documents:

Staff report recommending that the Mayor and Council Members approve Amendment No. 1 to Agreement No. 23 -219 with TRIO Community Meals, LLC, extending the term of the agreement by one year, in an annual amount not to exceed $202,134.90. (Grant Fund) Recommendation:

1. Approve Amendment No. 1 to Agreement No. 23-219.

Documents:

Staff report recommending that the Mayor and Council Members approve Amendment Sixteen of the Elderly Nutrition Program Services Subaward Number ENP202107 (City Agreement No. 20-201) with County of Los Angeles Workforce Development Aging and Community Services (WDACS) to receive additional funding for the Elderly Nutrition Program, in the amount of $357,000. (Grants Fund)
Recommendation:

1. Approve Amendment Sixteen.

Documents:

Staff report recommending that the Mayor and Council Members authorize payment to RS Inc. for affordable housing consultant services. (General Fund) Recommendation:

1. Authorize payment in the amount of $12,147.50.

Documents:

Staff report recommending that the Mayor and Council Members approve an agreement between the City of Inglewood (City) and the Los Angles Organizing Committee for the Olympic and Paralympic Games 2028 (LA28).

Recommendation:

1. Approve agreement.

Documents:

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

CC-1. Oral reports – City Clerk.

Monthly Treasurer’s Report for the Month ending April 30, 2024.

Recommendation:

1. Receive and file.

Documents:

Warrant Registers.

Recommendation:

1. Receive and file.

Documents:

Monthly Treasurer’s Report for the Month ending April 30, 2024 .

Recommendation:

1. Receive and file.

Documents:

Warrant Registers.

Recommendation:

1. Receive and file.

Documents:

Monthly Treasurer’s Report for the Month ending April 30, 2024 .

Recommendation:

1. Receive and file.

Documents:

Staff report recommending that a public hearing be set to consider the Inglewood Housi Authority 1-Year (2024-2025) Agency Plan and related certifications.

Recommendation:

1. Set public hearing for June 25, 2024, at 2:00 p.m.

Documents:

Monthly Treasurer’s Report for the Month ending April 30, 2024 .

Recommendation:

1. Receive and file.

Documents:

CLOSED SESSION – 1:00 P.M.

PUBLIC COMMENTS REGARDING CLOSED SESSION ITEMS
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 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

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

2. FINANCE DEPARTMENT

2.PDF

3. LIBRARY SERVICES DEPARTMENT

3.PDF

4. PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT

4.PDF

5. PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT

5.PDF

6. SECTION 8, HOUSING AND CDBG DEPARTMENT

6.PDF

DEPARTMENTAL REPORTS
DR-1. CITY MANAGER’S OFFICE
DR-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
1, CSA-1, H-1.PDF
CSA-2. SUCCESSOR AGENCY SECRETARY
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
H-2.PDF

SETTING PUBLIC HEARING
H-SPH-1. SECTION 8, HOUSING, AND CDBG DEPARTMENT
H-SPH-1.PDF

ADJOURNMENT INGLEWOOD HOUSING AUTHORITY

INGLEWOOD JOINT POWERS AUTHORITY
Call to Order
Roll Call
JPA-1. JOINT POWERS AUTHORITY SECRETARY
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, June 11, 2024
Closed Session – 1:00 p.m.

Open Session – 2:00 p.m.

Web Sites:
www.cityofinglewood.org
www.cityofinglewood.org/253/Successor -Agency
www.cityofinglewood.org/688/Housing -Authority
www.cityofinglewood.org/654/Finance -Authority
www.cityofinglewood.org/839/Parking -Authority
*****NOTE FROM THE CITY*****
Doors to the City Council Chamber will open at 12:40 p.m. for Closed Session and 1:30 p.m. for Open Session. Please be mindful that seating is limited and available on a first come, first served basis.

ALTERNATIVE METHODS
The City provides the following two alternative methods of viewing and listening to the City Council Meeting convenience:
¡ On Spectrum Cable Channel 35 with audio and limited video. Please check with your cable provider for details.
¡ Live online through Facebook Live, with audio and limited video, at https://www.facebook.com/cityofinglewood/
The disruption in service of any alternative method does not preclude the City Council or other legislative body from taking further action on an agenda item.

Submitting Comments Prior to Public Meeting: Members of the public may choose to submit comments electronically for consideration by the City Council or other City Legislative Body by sending them to the City Clerk/Secretary at [email protected], and Deputy City Clerk at [email protected]. To ensure distribution to the members of the Legislative Body prior to consideration of the agenda, please submit comments prior to 8:00 a.m. the day of the meeting, and in the body of the email, please identify the agenda number or subject matter. Correspondence should indicate the meeting date and agenda item. Comments receiv after 8:00 a.m. and prior to the close of the public hearings will be made part of the official public record of the meeting. Contact the Office of the City Clerk at 310-412-5280 with any questions.

ACCESSIBILITY: If requested, the agenda and backup materials will be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities A 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. Any person who requires a disability-related modification or accommodation, or translation services in order to observe and/or offer public comment may request such reasonable modification, accommodation, or service by contact the Office of the City Clerk by telephone at 310 -412-5280, FAX at 310 -412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301 or via email to [email protected] and [email protected] no later than 24 hours prior to the scheduled meeting.

AGENDA

CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY/

JOINT POWERS AUTHORITY
RULES OF DECORUM - Click Here to View

MAYOR/CHAIRMAN
James T. Butts, Jr.

COUNCIL/AGENCY/AUTHORITY MEMBERS
Gloria D. Gray, District No. 1
Alex Padilla, District No. 2
Eloy Morales, Jr., District No. 3
Dionne Faulk, District No. 4

CITY CLERK/SECRETARY
Aisha L. Thompson

CITY TREASURER/TREASURER
Wanda M. Brown

CITY MANAGER/EXECUTIVE DIRECTOR
Mark F. Weinberg

CITY ATTORNEY/GENERAL COUNSEL
Kenneth R. Campos
Call to Order
Roll Call
Persons wishing to address the Inglewood City Council on the Closed Session items may do so at this time.

CS-1. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Mercury Insurance Company v. City of Inglewood; LASC Case No. 24STLC00117.

Call to Order
Pledge of Allegiance
Roll Call
Warrant Registers.

Recommendation:

1. Receive and file.

Documents:

Staff report recommending that the Mayor and Council Members approve a blanket purchase order with Amazon Services, LLC, dba Amazon Business through January 28, 2026, (with the option to extend two additional years). (Various Account Codes) Recommendation:

1. Approve blanket purchase order in an amount not to exceed $250,000, annually.

Documents:

Staff report recommending that the Mayor and Council Members approve Amendment No. 1 to Agreement No. 23 -228 with LPA, Inc., ( “Architect”) for $989,480 in additional architectural and engineering services for the Main Library Renovation. (General Fund) Recommendation:

1. Approve Amendment No. 1 to Agreement No. 23-228; and

2. Approve an increase to the 10% City Controlled Contingency, in the amount of $98,948, for a new contingency amount not to exceed $362,700, resulting in a new total project amount not to exceed $3,989,700. (General Fund)
Documents:

Staff report recommending that the Mayor and Council Members approve Amendment No. 1 to Agreement No. 23 -219 with TRIO Community Meals, LLC, extending the term of the agreement by one year, in an annual amount not to exceed $202,134.90. (Grant Fund) Recommendation:

1. Approve Amendment No. 1 to Agreement No. 23-219.

Documents:

Staff report recommending that the Mayor and Council Members approve Amendment Sixteen of the Elderly Nutrition Program Services Subaward Number ENP202107 (City Agreement No. 20-201) with County of Los Angeles Workforce Development Aging and Community Services (WDACS) to receive additional funding for the Elderly Nutrition Program, in the amount of $357,000. (Grants Fund)
Recommendation:

1. Approve Amendment Sixteen.

Documents:

Staff report recommending that the Mayor and Council Members authorize payment to RS Inc. for affordable housing consultant services. (General Fund) Recommendation:

1. Authorize payment in the amount of $12,147.50.

Documents:

Staff report recommending that the Mayor and Council Members approve an agreement between the City of Inglewood (City) and the Los Angles Organizing Committee for the Olympic and Paralympic Games 2028 (LA28).

Recommendation:

1. Approve agreement.

Documents:

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

CC-1. Oral reports – City Clerk.

Monthly Treasurer’s Report for the Month ending April 30, 2024.

Recommendation:

1. Receive and file.

Documents:

Warrant Registers.

Recommendation:

1. Receive and file.

Documents:

Monthly Treasurer’s Report for the Month ending April 30, 2024 .

Recommendation:

1. Receive and file.

Documents:

Warrant Registers.

Recommendation:

1. Receive and file.

Documents:

Monthly Treasurer’s Report for the Month ending April 30, 2024 .

Recommendation:

1. Receive and file.

Documents:

Staff report recommending that a public hearing be set to consider the Inglewood Housi Authority 1-Year (2024-2025) Agency Plan and related certifications.

Recommendation:

1. Set public hearing for June 25, 2024, at 2:00 p.m.

Documents:

Monthly Treasurer’s Report for the Month ending April 30, 2024 .

Recommendation:

1. Receive and file.

Documents:

← All documents from this meeting