CLOSED SESSION – 1:00 P.M.
PUBLIC COMMENTS REGARDING CLOSED SESSION ITEMS
OPENING CEREMONIES – 2:00 P.M.
PUBLIC COMMENTS REGARDING AGENDA ITEMS
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-1 & H-1.
1, CSA-1, H-1.PDF
PUBLIC HEARINGS
PH-1. DEVELOPMENT SERVICES DEPARTMENT
PH-1.PDF
PH-2. PUBLIC WORKS DEPARTMENT
PH-2.PDF
PH-3. PUBLIC WORKS DEPARTMENT
PH-3.PDF
PH-4. PUBLIC WORKS DEPARTMENT
PH-4.PDF
PH-5. PUBLIC WORKS DEPARTMENT
PH-5.PDF
PH-6. SECTION 8, HOUSING, AND CDBG DEPARTMENT
PH-6.PDF
CONSENT CALENDAR
These items will be acted upon as a whole unless called upon by a Council Member.
2. CITY ATTORNEY’S OFFICE
3. CITY MANAGER’S OFFICE
3.PDF
4. DEVELOPMENT SERVICES DEPARTMENT/ PUBLIC WORKS DEPARTMENT
4.PDF
5. POLICE DEPARTMENT
5.PDF
6. POLICE DEPARTMENT
6.PDF
7. POLICE DEPARTMENT
7.PDF
8. PUBLIC WORKS DEPARTMENT
8.PDF
9. PUBLIC WORKS DEPARTMENT
9.PDF
10. PUBLIC WORKS DEPARTMENT
10.PDF
11. RESIDENTIAL SOUND INSULATION DEPARTMENT
11.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
CC-1. CITY CLERK’S OFFICE
CC-1.PDF
CC-2. CITY CLERK’S OFFICE
CC-2.PDF
CC-3.
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
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, July 30, 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
Rick R. Olivarez
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 – Real Property Negotiations – School District Property; Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Real Property Negotiations to consider purchase of real property at 10701 South Yukon Avenue, Inglewood, CA 90303 Parcel #4032021900; Negotiating Parties: Mark F. Weinberg, City Manager for City and Dr. James Morris, County Administrator for Inglewood Unified School District; Under negotiation: Property Negotiations.
Call to Order
Pledge of Allegiance
Roll Call
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Joint Powers Authority on any item on the agendas, other than the public hearings, may do so at this time.
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Public hearing to consider an Appeal by Erika Diaz (applicant) of the Planning Commission’s Denial of Special Use Permit Request to Allow the Sale of Beer and Wine for Off -Site Consumption at 3535 West Imperial Highway.
Recommendation:
1. Uphold the Planning Commission’s denial of Special Use Permit No. 23-00027 (SUP23 -00027) and adopt a
resolution denying SUP23-00027;
-OR-
2. Make appropriate findings if the appeal is granted and the request is approved.
Documents:
Public hearing to consider assessment levies for the Morningside Park Maintenance Assessment District 1974-2.
Recommendation:
1. Adopt a resolution modifying and/or accepting the Fiscal Year (FY) 2024-2025 Engineer’s Report for the District, ordering improvements, and the levy and collection of
assessments within the District; and
2. Direct the City Clerk to file the Report as part of the permanent record.
Documents:
Public hearing to consider assessment levies for the In -Town Maintenance Assessment District 1975-1.
Recommendation:
1. Adopt a resolution
modifying and/or
accepting the Fiscal
Year (FY) 2024-
2025 Engineer's
Report for the
District, ordering
improvements, and
the levy and
collection of
assessments within
the District; and
2. Direct the City Clerk
to file the Report as
part of the permanent
record.
Documents:
Public hearing to consider assessment levies for the Inglewood Street Lighting Assessment District 1980-1.
Recommendation:
1. Adopt a resolution modifying and/or accepting the Fiscal Year (FY) 2024-2025 Engineer's Report for the District, ordering improvements, and the levy and collection of
assessments within the District; and
2. Direct the City Clerk to file the Report as part of the permanent record.
Documents:
Public hearing to consider assessment levies for the Darby-Dixon Maintenance Assessment District 1987-1.
Recommendation:
1. Adopt a resolution modifying and/or accepting the Fiscal Year (FY) 2024-2025 Engineer's Report for the District
and declining to levy the assessments within the District; and
2. Direct the City Clerk to file the Report as part of the permanent record.
Documents:
Public hearing to consider approval of the 2024-2025 Annual Action Plan.
Recommendation:
1. Approve Plan.
Documents:
Letter from the City Attorney ’s Office
recommending the following:
A. Return Late Claim
pursuant to Government
Code, Section 911.2:
1. Infinity Insurance subro.
Heyriya Hussen for alleged
vehicle damage; unsecured
truck equipment on October
19, 2023.
Recommendation:
1. Return Late Claim listed as A-1.
Staff report recommending that the Mayor and Council Members approve Amendment Number One to the Non -Financial Work Experience Agreement between the City of Inglewood and the South Bay Workforce Investment Board (SBWIB) to extend the agreement for one additional year, beginning July 1, 2024, and ending June 30, 2025.
Recommendation:
1. Approve Amendment Number One.
Documents:
Staff report recommending that the Mayor and Council Members approve cooperative purchase orders with 72 Hour LLC dba National Auto Fleet Group to purchase three (3) pickup trucks for the Code Enforcement Division. (General Fund) Recommendation:
1. Approve cooperative purchase orders in an amount not to exceed $118,842.06.
Documents:
Staff report recommending that the Mayor and Council Members approve a three (3)-year agreement with the Department of California Highway Patrol (CHP), authorizing the Chie Police (or designee) to request supplemental law enforcement services for special events from the CHP. (General Fund)
Recommendation:
1. Approve agreement in a total amount not to exceed
$11,000,000.
Documents:
Staff report recommending that the Mayor and Council Members approve Amendment No. 1 to Agreement No. 23-291 with the County of Los Angeles to update the per-meal cost for food services for persons held in the City's jail.
Recommendation:
1. Approve Amendment No. 1 to Agreement No. 23-291.
Documents:
Staff report recommending that the Mayor and Council Members adopt a resolution authorizing acceptance of funds from the State of California for $165,196. (Grant Funds) Recommendation:
1. Adopt resolution; and
2. Approve the expenditure recommendations of the Chief of Police.
Documents:
Staff report recommending that the Mayor and Council Members award a contract and approve an agreement with Best Drilling and Pump, Inc. (Contractor) for the Inglewood New Well 8 Construction Project, per Bid No. CB-24-08. (Water Fund) Recommendation:
1. Award contract and approve agreement for $6,341,894; and
2. Authorize an additional City-controlled and directed ten percent (10%) contingency, in an amount not to exceed
$634,189.40. (Water Fund)
Documents:
Staff report recommending that the Mayor and Council Members award a contract and approve a three (3)-year agreement with Richard C. Slade & Associates LLC (Consultant), for Professional Hydrogeology Service for Well 8 Construction, per RFP -0203. (Water Fund)
Recommendation:
1. Award contract and approve agreement for a total amount not to exceed $145,947; and
2. Authorize a City-controlled and directed ten-percent (10%) contingency not to exceed $14,595. (Water Fund)
Documents:
Staff report recommending that the Mayor and Council Members approve a two -year cooperative purchase agreement with Ocean Blue Environmental Services Inc. (Ocean Blu for on-call and scheduled citywide hazardous waste removal services. (Sanitation Fund) Recommendation:
1. Approve
cooperative
purchase
agreement for
$150,000.
Documents:
Staff report recommending that the Mayor and Council Members approve a three -year agreement with The Jones Payne Group, Inc. (Jones Payne) for Architectural/Engineering Design and Acoustical Testing services for the Residential Sound Insulation (RSI) Program. (Noise Mitigation Fund)
Recommendation:
1. Approve agreement in
an amount not-to-
exceed
$3,717,265.30; and
2. Adopt a Resolution
amending the Fiscal
Year 2023-2024
Operating Budget.
Documents:
A-1. Report on Closed Session Items
A-2. Oral reports – City Attorney
CM-1. Oral reports – City Manager.
Staff report recommending that the Mayor and Council Members receive and file the Certification of Petition for “A Proposed Ordinance to Impose a Three Percent Gross Receipts Tax on For-Profit Hospitals,” and take one of three options pursuant to Elections Code Section 9215.
Recommendation:
1. Receive and file the Certification of Petition; and
2. Adopt the Ordinance, without alteration, in accordance with Elections Code Section 9215(a); or
3. Adopt the attached Resolution directing the City Clerk to submit the Ordinance, without alteration, to the voters pursuant to Elections Code Section 9215(b) for the
previously called November 5, 2024, General Municipal
Election to be consolidated with the Statewide General
Election; or
4. Refer the Ordinance to City staff to prepare a report in accordance with Elections Code Section 9215(c).
Documents:
Monthly Treasurer’s Report for the Month ending June 30, 2024.
Recommendation:
1. Receive and file.
Documents:
Oral reports – City Clerk
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Monthly Treasurer’s Report for the Month ending June 30, 2024.
Recommendation:
1. Receive and file.
Documents:
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Monthly Treasurer’s Report for the Month ending June 30, 2024.
Recommendation:
1. Receive and file.
Documents:
Monthly Treasurer’s Report for the Month ending June 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
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-1 & H-1.
1, CSA-1, H-1.PDF
PUBLIC HEARINGS
PH-1. DEVELOPMENT SERVICES DEPARTMENT
PH-1.PDF
PH-2. PUBLIC WORKS DEPARTMENT
PH-2.PDF
PH-3. PUBLIC WORKS DEPARTMENT
PH-3.PDF
PH-4. PUBLIC WORKS DEPARTMENT
PH-4.PDF
PH-5. PUBLIC WORKS DEPARTMENT
PH-5.PDF
PH-6. SECTION 8, HOUSING, AND CDBG DEPARTMENT
PH-6.PDF
CONSENT CALENDAR
These items will be acted upon as a whole unless called upon by a Council Member.
2. CITY ATTORNEY’S OFFICE
3. CITY MANAGER’S OFFICE
3.PDF
4. DEVELOPMENT SERVICES DEPARTMENT/ PUBLIC WORKS DEPARTMENT
4.PDF
5. POLICE DEPARTMENT
5.PDF
6. POLICE DEPARTMENT
6.PDF
7. POLICE DEPARTMENT
7.PDF
8. PUBLIC WORKS DEPARTMENT
8.PDF
9. PUBLIC WORKS DEPARTMENT
9.PDF
10. PUBLIC WORKS DEPARTMENT
10.PDF
11. RESIDENTIAL SOUND INSULATION DEPARTMENT
11.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
CC-1. CITY CLERK’S OFFICE
CC-1.PDF
CC-2. CITY CLERK’S OFFICE
CC-2.PDF
CC-3.
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
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, July 30, 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
Rick R. Olivarez
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 – Real Property Negotiations – School District Property; Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Real Property Negotiations to consider purchase of real property at 10701 South Yukon Avenue, Inglewood, CA 90303 Parcel #4032021900; Negotiating Parties: Mark F. Weinberg, City Manager for City and Dr. James Morris, County Administrator for Inglewood Unified School District; Under negotiation: Property Negotiations.
Call to Order
Pledge of Allegiance
Roll Call
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Joint Powers Authority on any item on the agendas, other than the public hearings, may do so at this time.
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Public hearing to consider an Appeal by Erika Diaz (applicant) of the Planning Commission’s Denial of Special Use Permit Request to Allow the Sale of Beer and Wine for Off -Site Consumption at 3535 West Imperial Highway.
Recommendation:
1. Uphold the Planning Commission’s denial of Special Use Permit No. 23-00027 (SUP23 -00027) and adopt a
resolution denying SUP23-00027;
-OR-
2. Make appropriate findings if the appeal is granted and the request is approved.
Documents:
Public hearing to consider assessment levies for the Morningside Park Maintenance Assessment District 1974-2.
Recommendation:
1. Adopt a resolution modifying and/or accepting the Fiscal Year (FY) 2024-2025 Engineer’s Report for the District, ordering improvements, and the levy and collection of
assessments within the District; and
2. Direct the City Clerk to file the Report as part of the permanent record.
Documents:
Public hearing to consider assessment levies for the In -Town Maintenance Assessment District 1975-1.
Recommendation:
1. Adopt a resolution
modifying and/or
accepting the Fiscal
Year (FY) 2024-
2025 Engineer's
Report for the
District, ordering
improvements, and
the levy and
collection of
assessments within
the District; and
2. Direct the City Clerk
to file the Report as
part of the permanent
record.
Documents:
Public hearing to consider assessment levies for the Inglewood Street Lighting Assessment District 1980-1.
Recommendation:
1. Adopt a resolution modifying and/or accepting the Fiscal Year (FY) 2024-2025 Engineer's Report for the District, ordering improvements, and the levy and collection of
assessments within the District; and
2. Direct the City Clerk to file the Report as part of the permanent record.
Documents:
Public hearing to consider assessment levies for the Darby-Dixon Maintenance Assessment District 1987-1.
Recommendation:
1. Adopt a resolution modifying and/or accepting the Fiscal Year (FY) 2024-2025 Engineer's Report for the District
and declining to levy the assessments within the District; and
2. Direct the City Clerk to file the Report as part of the permanent record.
Documents:
Public hearing to consider approval of the 2024-2025 Annual Action Plan.
Recommendation:
1. Approve Plan.
Documents:
Letter from the City Attorney ’s Office
recommending the following:
A. Return Late Claim
pursuant to Government
Code, Section 911.2:
1. Infinity Insurance subro.
Heyriya Hussen for alleged
vehicle damage; unsecured
truck equipment on October
19, 2023.
Recommendation:
1. Return Late Claim listed as A-1.
Staff report recommending that the Mayor and Council Members approve Amendment Number One to the Non -Financial Work Experience Agreement between the City of Inglewood and the South Bay Workforce Investment Board (SBWIB) to extend the agreement for one additional year, beginning July 1, 2024, and ending June 30, 2025.
Recommendation:
1. Approve Amendment Number One.
Documents:
Staff report recommending that the Mayor and Council Members approve cooperative purchase orders with 72 Hour LLC dba National Auto Fleet Group to purchase three (3) pickup trucks for the Code Enforcement Division. (General Fund) Recommendation:
1. Approve cooperative purchase orders in an amount not to exceed $118,842.06.
Documents:
Staff report recommending that the Mayor and Council Members approve a three (3)-year agreement with the Department of California Highway Patrol (CHP), authorizing the Chie Police (or designee) to request supplemental law enforcement services for special events from the CHP. (General Fund)
Recommendation:
1. Approve agreement in a total amount not to exceed
$11,000,000.
Documents:
Staff report recommending that the Mayor and Council Members approve Amendment No. 1 to Agreement No. 23-291 with the County of Los Angeles to update the per-meal cost for food services for persons held in the City's jail.
Recommendation:
1. Approve Amendment No. 1 to Agreement No. 23-291.
Documents:
Staff report recommending that the Mayor and Council Members adopt a resolution authorizing acceptance of funds from the State of California for $165,196. (Grant Funds) Recommendation:
1. Adopt resolution; and
2. Approve the expenditure recommendations of the Chief of Police.
Documents:
Staff report recommending that the Mayor and Council Members award a contract and approve an agreement with Best Drilling and Pump, Inc. (Contractor) for the Inglewood New Well 8 Construction Project, per Bid No. CB-24-08. (Water Fund) Recommendation:
1. Award contract and approve agreement for $6,341,894; and
2. Authorize an additional City-controlled and directed ten percent (10%) contingency, in an amount not to exceed
$634,189.40. (Water Fund)
Documents:
Staff report recommending that the Mayor and Council Members award a contract and approve a three (3)-year agreement with Richard C. Slade & Associates LLC (Consultant), for Professional Hydrogeology Service for Well 8 Construction, per RFP -0203. (Water Fund)
Recommendation:
1. Award contract and approve agreement for a total amount not to exceed $145,947; and
2. Authorize a City-controlled and directed ten-percent (10%) contingency not to exceed $14,595. (Water Fund)
Documents:
Staff report recommending that the Mayor and Council Members approve a two -year cooperative purchase agreement with Ocean Blue Environmental Services Inc. (Ocean Blu for on-call and scheduled citywide hazardous waste removal services. (Sanitation Fund) Recommendation:
1. Approve
cooperative
purchase
agreement for
$150,000.
Documents:
Staff report recommending that the Mayor and Council Members approve a three -year agreement with The Jones Payne Group, Inc. (Jones Payne) for Architectural/Engineering Design and Acoustical Testing services for the Residential Sound Insulation (RSI) Program. (Noise Mitigation Fund)
Recommendation:
1. Approve agreement in
an amount not-to-
exceed
$3,717,265.30; and
2. Adopt a Resolution
amending the Fiscal
Year 2023-2024
Operating Budget.
Documents:
A-1. Report on Closed Session Items
A-2. Oral reports – City Attorney
CM-1. Oral reports – City Manager.
Staff report recommending that the Mayor and Council Members receive and file the Certification of Petition for “A Proposed Ordinance to Impose a Three Percent Gross Receipts Tax on For-Profit Hospitals,” and take one of three options pursuant to Elections Code Section 9215.
Recommendation:
1. Receive and file the Certification of Petition; and
2. Adopt the Ordinance, without alteration, in accordance with Elections Code Section 9215(a); or
3. Adopt the attached Resolution directing the City Clerk to submit the Ordinance, without alteration, to the voters pursuant to Elections Code Section 9215(b) for the
previously called November 5, 2024, General Municipal
Election to be consolidated with the Statewide General
Election; or
4. Refer the Ordinance to City staff to prepare a report in accordance with Elections Code Section 9215(c).
Documents:
Monthly Treasurer’s Report for the Month ending June 30, 2024.
Recommendation:
1. Receive and file.
Documents:
Oral reports – City Clerk
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Monthly Treasurer’s Report for the Month ending June 30, 2024.
Recommendation:
1. Receive and file.
Documents:
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Monthly Treasurer’s Report for the Month ending June 30, 2024.
Recommendation:
1. Receive and file.
Documents:
Monthly Treasurer’s Report for the Month ending June 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
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-1 & H-1.
1, CSA-1, H-1.PDF
PUBLIC HEARINGS
PH-1. DEVELOPMENT SERVICES DEPARTMENT
PH-1.PDF
PH-2. PUBLIC WORKS DEPARTMENT
PH-2.PDF
PH-3. PUBLIC WORKS DEPARTMENT
PH-3.PDF
PH-4. PUBLIC WORKS DEPARTMENT
PH-4.PDF
PH-5. PUBLIC WORKS DEPARTMENT
PH-5.PDF
PH-6. SECTION 8, HOUSING, AND CDBG DEPARTMENT
PH-6.PDF
CONSENT CALENDAR
These items will be acted upon as a whole unless called upon by a Council Member.
2. CITY ATTORNEY’S OFFICE
3. CITY MANAGER’S OFFICE
3.PDF
4. DEVELOPMENT SERVICES DEPARTMENT/ PUBLIC WORKS DEPARTMENT
4.PDF
5. POLICE DEPARTMENT
5.PDF
6. POLICE DEPARTMENT
6.PDF
7. POLICE DEPARTMENT
7.PDF
8. PUBLIC WORKS DEPARTMENT
8.PDF
9. PUBLIC WORKS DEPARTMENT
9.PDF
10. PUBLIC WORKS DEPARTMENT
10.PDF
11. RESIDENTIAL SOUND INSULATION DEPARTMENT
11.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
CC-1. CITY CLERK’S OFFICE
CC-1.PDF
CC-2. CITY CLERK’S OFFICE
CC-2.PDF
CC-3.
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
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, July 30, 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
Rick R. Olivarez
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 – Real Property Negotiations – School District Property; Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Real Property Negotiations to consider purchase of real property at 10701 South Yukon Avenue, Inglewood, CA 90303 Parcel #4032021900; Negotiating Parties: Mark F. Weinberg, City Manager for City and Dr. James Morris, County Administrator for Inglewood Unified School District; Under negotiation: Property Negotiations.
Call to Order
Pledge of Allegiance
Roll Call
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Joint Powers Authority on any item on the agendas, other than the public hearings, may do so at this time.
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Public hearing to consider an Appeal by Erika Diaz (applicant) of the Planning Commission’s Denial of Special Use Permit Request to Allow the Sale of Beer and Wine for Off -Site Consumption at 3535 West Imperial Highway.
Recommendation:
1. Uphold the Planning Commission’s denial of Special Use Permit No. 23-00027 (SUP23 -00027) and adopt a
resolution denying SUP23-00027;
-OR-
2. Make appropriate findings if the appeal is granted and the request is approved.
Documents:
Public hearing to consider assessment levies for the Morningside Park Maintenance Assessment District 1974-2.
Recommendation:
1. Adopt a resolution modifying and/or accepting the Fiscal Year (FY) 2024-2025 Engineer’s Report for the District, ordering improvements, and the levy and collection of
assessments within the District; and
2. Direct the City Clerk to file the Report as part of the permanent record.
Documents:
Public hearing to consider assessment levies for the In -Town Maintenance Assessment District 1975-1.
Recommendation:
1. Adopt a resolution
modifying and/or
accepting the Fiscal
Year (FY) 2024-
2025 Engineer's
Report for the
District, ordering
improvements, and
the levy and
collection of
assessments within
the District; and
2. Direct the City Clerk
to file the Report as
part of the permanent
record.
Documents:
Public hearing to consider assessment levies for the Inglewood Street Lighting Assessment District 1980-1.
Recommendation:
1. Adopt a resolution modifying and/or accepting the Fiscal Year (FY) 2024-2025 Engineer's Report for the District, ordering improvements, and the levy and collection of
assessments within the District; and
2. Direct the City Clerk to file the Report as part of the permanent record.
Documents:
Public hearing to consider assessment levies for the Darby-Dixon Maintenance Assessment District 1987-1.
Recommendation:
1. Adopt a resolution modifying and/or accepting the Fiscal Year (FY) 2024-2025 Engineer's Report for the District
and declining to levy the assessments within the District; and
2. Direct the City Clerk to file the Report as part of the permanent record.
Documents:
Public hearing to consider approval of the 2024-2025 Annual Action Plan.
Recommendation:
1. Approve Plan.
Documents:
Letter from the City Attorney ’s Office
recommending the following:
A. Return Late Claim
pursuant to Government
Code, Section 911.2:
1. Infinity Insurance subro.
Heyriya Hussen for alleged
vehicle damage; unsecured
truck equipment on October
19, 2023.
Recommendation:
1. Return Late Claim listed as A-1.
Staff report recommending that the Mayor and Council Members approve Amendment Number One to the Non -Financial Work Experience Agreement between the City of Inglewood and the South Bay Workforce Investment Board (SBWIB) to extend the agreement for one additional year, beginning July 1, 2024, and ending June 30, 2025.
Recommendation:
1. Approve Amendment Number One.
Documents:
Staff report recommending that the Mayor and Council Members approve cooperative purchase orders with 72 Hour LLC dba National Auto Fleet Group to purchase three (3) pickup trucks for the Code Enforcement Division. (General Fund) Recommendation:
1. Approve cooperative purchase orders in an amount not to exceed $118,842.06.
Documents:
Staff report recommending that the Mayor and Council Members approve a three (3)-year agreement with the Department of California Highway Patrol (CHP), authorizing the Chie Police (or designee) to request supplemental law enforcement services for special events from the CHP. (General Fund)
Recommendation:
1. Approve agreement in a total amount not to exceed
$11,000,000.
Documents:
Staff report recommending that the Mayor and Council Members approve Amendment No. 1 to Agreement No. 23-291 with the County of Los Angeles to update the per-meal cost for food services for persons held in the City's jail.
Recommendation:
1. Approve Amendment No. 1 to Agreement No. 23-291.
Documents:
Staff report recommending that the Mayor and Council Members adopt a resolution authorizing acceptance of funds from the State of California for $165,196. (Grant Funds) Recommendation:
1. Adopt resolution; and
2. Approve the expenditure recommendations of the Chief of Police.
Documents:
Staff report recommending that the Mayor and Council Members award a contract and approve an agreement with Best Drilling and Pump, Inc. (Contractor) for the Inglewood New Well 8 Construction Project, per Bid No. CB-24-08. (Water Fund) Recommendation:
1. Award contract and approve agreement for $6,341,894; and
2. Authorize an additional City-controlled and directed ten percent (10%) contingency, in an amount not to exceed
$634,189.40. (Water Fund)
Documents:
Staff report recommending that the Mayor and Council Members award a contract and approve a three (3)-year agreement with Richard C. Slade & Associates LLC (Consultant), for Professional Hydrogeology Service for Well 8 Construction, per RFP -0203. (Water Fund)
Recommendation:
1. Award contract and approve agreement for a total amount not to exceed $145,947; and
2. Authorize a City-controlled and directed ten-percent (10%) contingency not to exceed $14,595. (Water Fund)
Documents:
Staff report recommending that the Mayor and Council Members approve a two -year cooperative purchase agreement with Ocean Blue Environmental Services Inc. (Ocean Blu for on-call and scheduled citywide hazardous waste removal services. (Sanitation Fund) Recommendation:
1. Approve
cooperative
purchase
agreement for
$150,000.
Documents:
Staff report recommending that the Mayor and Council Members approve a three -year agreement with The Jones Payne Group, Inc. (Jones Payne) for Architectural/Engineering Design and Acoustical Testing services for the Residential Sound Insulation (RSI) Program. (Noise Mitigation Fund)
Recommendation:
1. Approve agreement in
an amount not-to-
exceed
$3,717,265.30; and
2. Adopt a Resolution
amending the Fiscal
Year 2023-2024
Operating Budget.
Documents:
A-1. Report on Closed Session Items
A-2. Oral reports – City Attorney
CM-1. Oral reports – City Manager.
Staff report recommending that the Mayor and Council Members receive and file the Certification of Petition for “A Proposed Ordinance to Impose a Three Percent Gross Receipts Tax on For-Profit Hospitals,” and take one of three options pursuant to Elections Code Section 9215.
Recommendation:
1. Receive and file the Certification of Petition; and
2. Adopt the Ordinance, without alteration, in accordance with Elections Code Section 9215(a); or
3. Adopt the attached Resolution directing the City Clerk to submit the Ordinance, without alteration, to the voters pursuant to Elections Code Section 9215(b) for the
previously called November 5, 2024, General Municipal
Election to be consolidated with the Statewide General
Election; or
4. Refer the Ordinance to City staff to prepare a report in accordance with Elections Code Section 9215(c).
Documents:
Monthly Treasurer’s Report for the Month ending June 30, 2024.
Recommendation:
1. Receive and file.
Documents:
Oral reports – City Clerk
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Monthly Treasurer’s Report for the Month ending June 30, 2024.
Recommendation:
1. Receive and file.
Documents:
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Monthly Treasurer’s Report for the Month ending June 30, 2024.
Recommendation:
1. Receive and file.
Documents:
Monthly Treasurer’s Report for the Month ending June 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
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-1 & H-1.
1, CSA-1, H-1.PDF
PUBLIC HEARINGS
PH-1. DEVELOPMENT SERVICES DEPARTMENT
PH-1.PDF
PH-2. PUBLIC WORKS DEPARTMENT
PH-2.PDF
PH-3. PUBLIC WORKS DEPARTMENT
PH-3.PDF
PH-4. PUBLIC WORKS DEPARTMENT
PH-4.PDF
PH-5. PUBLIC WORKS DEPARTMENT
PH-5.PDF
PH-6. SECTION 8, HOUSING, AND CDBG DEPARTMENT
PH-6.PDF
CONSENT CALENDAR
These items will be acted upon as a whole unless called upon by a Council Member.
2. CITY ATTORNEY’S OFFICE
3. CITY MANAGER’S OFFICE
3.PDF
4. DEVELOPMENT SERVICES DEPARTMENT/ PUBLIC WORKS DEPARTMENT
4.PDF
5. POLICE DEPARTMENT
5.PDF
6. POLICE DEPARTMENT
6.PDF
7. POLICE DEPARTMENT
7.PDF
8. PUBLIC WORKS DEPARTMENT
8.PDF
9. PUBLIC WORKS DEPARTMENT
9.PDF
10. PUBLIC WORKS DEPARTMENT
10.PDF
11. RESIDENTIAL SOUND INSULATION DEPARTMENT
11.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
CC-1. CITY CLERK’S OFFICE
CC-1.PDF
CC-2. CITY CLERK’S OFFICE
CC-2.PDF
CC-3.
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
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, July 30, 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
Rick R. Olivarez
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 – Real Property Negotiations – School District Property; Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Real Property Negotiations to consider purchase of real property at 10701 South Yukon Avenue, Inglewood, CA 90303 Parcel #4032021900; Negotiating Parties: Mark F. Weinberg, City Manager for City and Dr. James Morris, County Administrator for Inglewood Unified School District; Under negotiation: Property Negotiations.
Call to Order
Pledge of Allegiance
Roll Call
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Joint Powers Authority on any item on the agendas, other than the public hearings, may do so at this time.
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Public hearing to consider an Appeal by Erika Diaz (applicant) of the Planning Commission’s Denial of Special Use Permit Request to Allow the Sale of Beer and Wine for Off -Site Consumption at 3535 West Imperial Highway.
Recommendation:
1. Uphold the Planning Commission’s denial of Special Use Permit No. 23-00027 (SUP23 -00027) and adopt a
resolution denying SUP23-00027;
-OR-
2. Make appropriate findings if the appeal is granted and the request is approved.
Documents:
Public hearing to consider assessment levies for the Morningside Park Maintenance Assessment District 1974-2.
Recommendation:
1. Adopt a resolution modifying and/or accepting the Fiscal Year (FY) 2024-2025 Engineer’s Report for the District, ordering improvements, and the levy and collection of
assessments within the District; and
2. Direct the City Clerk to file the Report as part of the permanent record.
Documents:
Public hearing to consider assessment levies for the In -Town Maintenance Assessment District 1975-1.
Recommendation:
1. Adopt a resolution
modifying and/or
accepting the Fiscal
Year (FY) 2024-
2025 Engineer's
Report for the
District, ordering
improvements, and
the levy and
collection of
assessments within
the District; and
2. Direct the City Clerk
to file the Report as
part of the permanent
record.
Documents:
Public hearing to consider assessment levies for the Inglewood Street Lighting Assessment District 1980-1.
Recommendation:
1. Adopt a resolution modifying and/or accepting the Fiscal Year (FY) 2024-2025 Engineer's Report for the District, ordering improvements, and the levy and collection of
assessments within the District; and
2. Direct the City Clerk to file the Report as part of the permanent record.
Documents:
Public hearing to consider assessment levies for the Darby-Dixon Maintenance Assessment District 1987-1.
Recommendation:
1. Adopt a resolution modifying and/or accepting the Fiscal Year (FY) 2024-2025 Engineer's Report for the District
and declining to levy the assessments within the District; and
2. Direct the City Clerk to file the Report as part of the permanent record.
Documents:
Public hearing to consider approval of the 2024-2025 Annual Action Plan.
Recommendation:
1. Approve Plan.
Documents:
Letter from the City Attorney ’s Office
recommending the following:
A. Return Late Claim
pursuant to Government
Code, Section 911.2:
1. Infinity Insurance subro.
Heyriya Hussen for alleged
vehicle damage; unsecured
truck equipment on October
19, 2023.
Recommendation:
1. Return Late Claim listed as A-1.
Staff report recommending that the Mayor and Council Members approve Amendment Number One to the Non -Financial Work Experience Agreement between the City of Inglewood and the South Bay Workforce Investment Board (SBWIB) to extend the agreement for one additional year, beginning July 1, 2024, and ending June 30, 2025.
Recommendation:
1. Approve Amendment Number One.
Documents:
Staff report recommending that the Mayor and Council Members approve cooperative purchase orders with 72 Hour LLC dba National Auto Fleet Group to purchase three (3) pickup trucks for the Code Enforcement Division. (General Fund) Recommendation:
1. Approve cooperative purchase orders in an amount not to exceed $118,842.06.
Documents:
Staff report recommending that the Mayor and Council Members approve a three (3)-year agreement with the Department of California Highway Patrol (CHP), authorizing the Chie Police (or designee) to request supplemental law enforcement services for special events from the CHP. (General Fund)
Recommendation:
1. Approve agreement in a total amount not to exceed
$11,000,000.
Documents:
Staff report recommending that the Mayor and Council Members approve Amendment No. 1 to Agreement No. 23-291 with the County of Los Angeles to update the per-meal cost for food services for persons held in the City's jail.
Recommendation:
1. Approve Amendment No. 1 to Agreement No. 23-291.
Documents:
Staff report recommending that the Mayor and Council Members adopt a resolution authorizing acceptance of funds from the State of California for $165,196. (Grant Funds) Recommendation:
1. Adopt resolution; and
2. Approve the expenditure recommendations of the Chief of Police.
Documents:
Staff report recommending that the Mayor and Council Members award a contract and approve an agreement with Best Drilling and Pump, Inc. (Contractor) for the Inglewood New Well 8 Construction Project, per Bid No. CB-24-08. (Water Fund) Recommendation:
1. Award contract and approve agreement for $6,341,894; and
2. Authorize an additional City-controlled and directed ten percent (10%) contingency, in an amount not to exceed
$634,189.40. (Water Fund)
Documents:
Staff report recommending that the Mayor and Council Members award a contract and approve a three (3)-year agreement with Richard C. Slade & Associates LLC (Consultant), for Professional Hydrogeology Service for Well 8 Construction, per RFP -0203. (Water Fund)
Recommendation:
1. Award contract and approve agreement for a total amount not to exceed $145,947; and
2. Authorize a City-controlled and directed ten-percent (10%) contingency not to exceed $14,595. (Water Fund)
Documents:
Staff report recommending that the Mayor and Council Members approve a two -year cooperative purchase agreement with Ocean Blue Environmental Services Inc. (Ocean Blu for on-call and scheduled citywide hazardous waste removal services. (Sanitation Fund) Recommendation:
1. Approve
cooperative
purchase
agreement for
$150,000.
Documents:
Staff report recommending that the Mayor and Council Members approve a three -year agreement with The Jones Payne Group, Inc. (Jones Payne) for Architectural/Engineering Design and Acoustical Testing services for the Residential Sound Insulation (RSI) Program. (Noise Mitigation Fund)
Recommendation:
1. Approve agreement in
an amount not-to-
exceed
$3,717,265.30; and
2. Adopt a Resolution
amending the Fiscal
Year 2023-2024
Operating Budget.
Documents:
A-1. Report on Closed Session Items
A-2. Oral reports – City Attorney
CM-1. Oral reports – City Manager.
Staff report recommending that the Mayor and Council Members receive and file the Certification of Petition for “A Proposed Ordinance to Impose a Three Percent Gross Receipts Tax on For-Profit Hospitals,” and take one of three options pursuant to Elections Code Section 9215.
Recommendation:
1. Receive and file the Certification of Petition; and
2. Adopt the Ordinance, without alteration, in accordance with Elections Code Section 9215(a); or
3. Adopt the attached Resolution directing the City Clerk to submit the Ordinance, without alteration, to the voters pursuant to Elections Code Section 9215(b) for the
previously called November 5, 2024, General Municipal
Election to be consolidated with the Statewide General
Election; or
4. Refer the Ordinance to City staff to prepare a report in accordance with Elections Code Section 9215(c).
Documents:
Monthly Treasurer’s Report for the Month ending June 30, 2024.
Recommendation:
1. Receive and file.
Documents:
Oral reports – City Clerk
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Monthly Treasurer’s Report for the Month ending June 30, 2024.
Recommendation:
1. Receive and file.
Documents:
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Monthly Treasurer’s Report for the Month ending June 30, 2024.
Recommendation:
1. Receive and file.
Documents:
Monthly Treasurer’s Report for the Month ending June 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
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-1 & H-1.
1, CSA-1, H-1.PDF
PUBLIC HEARINGS
PH-1. DEVELOPMENT SERVICES DEPARTMENT
PH-1.PDF
PH-2. PUBLIC WORKS DEPARTMENT
PH-2.PDF
PH-3. PUBLIC WORKS DEPARTMENT
PH-3.PDF
PH-4. PUBLIC WORKS DEPARTMENT
PH-4.PDF
PH-5. PUBLIC WORKS DEPARTMENT
PH-5.PDF
PH-6. SECTION 8, HOUSING, AND CDBG DEPARTMENT
PH-6.PDF
CONSENT CALENDAR
These items will be acted upon as a whole unless called upon by a Council Member.
2. CITY ATTORNEY’S OFFICE
3. CITY MANAGER’S OFFICE
3.PDF
4. DEVELOPMENT SERVICES DEPARTMENT/ PUBLIC WORKS DEPARTMENT
4.PDF
5. POLICE DEPARTMENT
5.PDF
6. POLICE DEPARTMENT
6.PDF
7. POLICE DEPARTMENT
7.PDF
8. PUBLIC WORKS DEPARTMENT
8.PDF
9. PUBLIC WORKS DEPARTMENT
9.PDF
10. PUBLIC WORKS DEPARTMENT
10.PDF
11. RESIDENTIAL SOUND INSULATION DEPARTMENT
11.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
CC-1. CITY CLERK’S OFFICE
CC-1.PDF
CC-2. CITY CLERK’S OFFICE
CC-2.PDF
CC-3.
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
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, July 30, 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
Rick R. Olivarez
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 – Real Property Negotiations – School District Property; Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Real Property Negotiations to consider purchase of real property at 10701 South Yukon Avenue, Inglewood, CA 90303 Parcel #4032021900; Negotiating Parties: Mark F. Weinberg, City Manager for City and Dr. James Morris, County Administrator for Inglewood Unified School District; Under negotiation: Property Negotiations.
Call to Order
Pledge of Allegiance
Roll Call
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Joint Powers Authority on any item on the agendas, other than the public hearings, may do so at this time.
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Public hearing to consider an Appeal by Erika Diaz (applicant) of the Planning Commission’s Denial of Special Use Permit Request to Allow the Sale of Beer and Wine for Off -Site Consumption at 3535 West Imperial Highway.
Recommendation:
1. Uphold the Planning Commission’s denial of Special Use Permit No. 23-00027 (SUP23 -00027) and adopt a
resolution denying SUP23-00027;
-OR-
2. Make appropriate findings if the appeal is granted and the request is approved.
Documents:
Public hearing to consider assessment levies for the Morningside Park Maintenance Assessment District 1974-2.
Recommendation:
1. Adopt a resolution modifying and/or accepting the Fiscal Year (FY) 2024-2025 Engineer’s Report for the District, ordering improvements, and the levy and collection of
assessments within the District; and
2. Direct the City Clerk to file the Report as part of the permanent record.
Documents:
Public hearing to consider assessment levies for the In -Town Maintenance Assessment District 1975-1.
Recommendation:
1. Adopt a resolution
modifying and/or
accepting the Fiscal
Year (FY) 2024-
2025 Engineer's
Report for the
District, ordering
improvements, and
the levy and
collection of
assessments within
the District; and
2. Direct the City Clerk
to file the Report as
part of the permanent
record.
Documents:
Public hearing to consider assessment levies for the Inglewood Street Lighting Assessment District 1980-1.
Recommendation:
1. Adopt a resolution modifying and/or accepting the Fiscal Year (FY) 2024-2025 Engineer's Report for the District, ordering improvements, and the levy and collection of
assessments within the District; and
2. Direct the City Clerk to file the Report as part of the permanent record.
Documents:
Public hearing to consider assessment levies for the Darby-Dixon Maintenance Assessment District 1987-1.
Recommendation:
1. Adopt a resolution modifying and/or accepting the Fiscal Year (FY) 2024-2025 Engineer's Report for the District
and declining to levy the assessments within the District; and
2. Direct the City Clerk to file the Report as part of the permanent record.
Documents:
Public hearing to consider approval of the 2024-2025 Annual Action Plan.
Recommendation:
1. Approve Plan.
Documents:
Letter from the City Attorney ’s Office
recommending the following:
A. Return Late Claim
pursuant to Government
Code, Section 911.2:
1. Infinity Insurance subro.
Heyriya Hussen for alleged
vehicle damage; unsecured
truck equipment on October
19, 2023.
Recommendation:
1. Return Late Claim listed as A-1.
Staff report recommending that the Mayor and Council Members approve Amendment Number One to the Non -Financial Work Experience Agreement between the City of Inglewood and the South Bay Workforce Investment Board (SBWIB) to extend the agreement for one additional year, beginning July 1, 2024, and ending June 30, 2025.
Recommendation:
1. Approve Amendment Number One.
Documents:
Staff report recommending that the Mayor and Council Members approve cooperative purchase orders with 72 Hour LLC dba National Auto Fleet Group to purchase three (3) pickup trucks for the Code Enforcement Division. (General Fund) Recommendation:
1. Approve cooperative purchase orders in an amount not to exceed $118,842.06.
Documents:
Staff report recommending that the Mayor and Council Members approve a three (3)-year agreement with the Department of California Highway Patrol (CHP), authorizing the Chie Police (or designee) to request supplemental law enforcement services for special events from the CHP. (General Fund)
Recommendation:
1. Approve agreement in a total amount not to exceed
$11,000,000.
Documents:
Staff report recommending that the Mayor and Council Members approve Amendment No. 1 to Agreement No. 23-291 with the County of Los Angeles to update the per-meal cost for food services for persons held in the City's jail.
Recommendation:
1. Approve Amendment No. 1 to Agreement No. 23-291.
Documents:
Staff report recommending that the Mayor and Council Members adopt a resolution authorizing acceptance of funds from the State of California for $165,196. (Grant Funds) Recommendation:
1. Adopt resolution; and
2. Approve the expenditure recommendations of the Chief of Police.
Documents:
Staff report recommending that the Mayor and Council Members award a contract and approve an agreement with Best Drilling and Pump, Inc. (Contractor) for the Inglewood New Well 8 Construction Project, per Bid No. CB-24-08. (Water Fund) Recommendation:
1. Award contract and approve agreement for $6,341,894; and
2. Authorize an additional City-controlled and directed ten percent (10%) contingency, in an amount not to exceed
$634,189.40. (Water Fund)
Documents:
Staff report recommending that the Mayor and Council Members award a contract and approve a three (3)-year agreement with Richard C. Slade & Associates LLC (Consultant), for Professional Hydrogeology Service for Well 8 Construction, per RFP -0203. (Water Fund)
Recommendation:
1. Award contract and approve agreement for a total amount not to exceed $145,947; and
2. Authorize a City-controlled and directed ten-percent (10%) contingency not to exceed $14,595. (Water Fund)
Documents:
Staff report recommending that the Mayor and Council Members approve a two -year cooperative purchase agreement with Ocean Blue Environmental Services Inc. (Ocean Blu for on-call and scheduled citywide hazardous waste removal services. (Sanitation Fund) Recommendation:
1. Approve
cooperative
purchase
agreement for
$150,000.
Documents:
Staff report recommending that the Mayor and Council Members approve a three -year agreement with The Jones Payne Group, Inc. (Jones Payne) for Architectural/Engineering Design and Acoustical Testing services for the Residential Sound Insulation (RSI) Program. (Noise Mitigation Fund)
Recommendation:
1. Approve agreement in
an amount not-to-
exceed
$3,717,265.30; and
2. Adopt a Resolution
amending the Fiscal
Year 2023-2024
Operating Budget.
Documents:
A-1. Report on Closed Session Items
A-2. Oral reports – City Attorney
CM-1. Oral reports – City Manager.
Staff report recommending that the Mayor and Council Members receive and file the Certification of Petition for “A Proposed Ordinance to Impose a Three Percent Gross Receipts Tax on For-Profit Hospitals,” and take one of three options pursuant to Elections Code Section 9215.
Recommendation:
1. Receive and file the Certification of Petition; and
2. Adopt the Ordinance, without alteration, in accordance with Elections Code Section 9215(a); or
3. Adopt the attached Resolution directing the City Clerk to submit the Ordinance, without alteration, to the voters pursuant to Elections Code Section 9215(b) for the
previously called November 5, 2024, General Municipal
Election to be consolidated with the Statewide General
Election; or
4. Refer the Ordinance to City staff to prepare a report in accordance with Elections Code Section 9215(c).
Documents:
Monthly Treasurer’s Report for the Month ending June 30, 2024.
Recommendation:
1. Receive and file.
Documents:
Oral reports – City Clerk
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Monthly Treasurer’s Report for the Month ending June 30, 2024.
Recommendation:
1. Receive and file.
Documents:
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Monthly Treasurer’s Report for the Month ending June 30, 2024.
Recommendation:
1. Receive and file.
Documents:
Monthly Treasurer’s Report for the Month ending June 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
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-1 & H-1.
1, CSA-1, H-1.PDF
PUBLIC HEARINGS
PH-1. DEVELOPMENT SERVICES DEPARTMENT
PH-1.PDF
PH-2. PUBLIC WORKS DEPARTMENT
PH-2.PDF
PH-3. PUBLIC WORKS DEPARTMENT
PH-3.PDF
PH-4. PUBLIC WORKS DEPARTMENT
PH-4.PDF
PH-5. PUBLIC WORKS DEPARTMENT
PH-5.PDF
PH-6. SECTION 8, HOUSING, AND CDBG DEPARTMENT
PH-6.PDF
CONSENT CALENDAR
These items will be acted upon as a whole unless called upon by a Council Member.
2. CITY ATTORNEY’S OFFICE
3. CITY MANAGER’S OFFICE
3.PDF
4. DEVELOPMENT SERVICES DEPARTMENT/ PUBLIC WORKS DEPARTMENT
4.PDF
5. POLICE DEPARTMENT
5.PDF
6. POLICE DEPARTMENT
6.PDF
7. POLICE DEPARTMENT
7.PDF
8. PUBLIC WORKS DEPARTMENT
8.PDF
9. PUBLIC WORKS DEPARTMENT
9.PDF
10. PUBLIC WORKS DEPARTMENT
10.PDF
11. RESIDENTIAL SOUND INSULATION DEPARTMENT
11.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
CC-1. CITY CLERK’S OFFICE
CC-1.PDF
CC-2. CITY CLERK’S OFFICE
CC-2.PDF
CC-3.
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
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, July 30, 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
Rick R. Olivarez
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 – Real Property Negotiations – School District Property; Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Real Property Negotiations to consider purchase of real property at 10701 South Yukon Avenue, Inglewood, CA 90303 Parcel #4032021900; Negotiating Parties: Mark F. Weinberg, City Manager for City and Dr. James Morris, County Administrator for Inglewood Unified School District; Under negotiation: Property Negotiations.
Call to Order
Pledge of Allegiance
Roll Call
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Joint Powers Authority on any item on the agendas, other than the public hearings, may do so at this time.
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Public hearing to consider an Appeal by Erika Diaz (applicant) of the Planning Commission’s Denial of Special Use Permit Request to Allow the Sale of Beer and Wine for Off -Site Consumption at 3535 West Imperial Highway.
Recommendation:
1. Uphold the Planning Commission’s denial of Special Use Permit No. 23-00027 (SUP23 -00027) and adopt a
resolution denying SUP23-00027;
-OR-
2. Make appropriate findings if the appeal is granted and the request is approved.
Documents:
Public hearing to consider assessment levies for the Morningside Park Maintenance Assessment District 1974-2.
Recommendation:
1. Adopt a resolution modifying and/or accepting the Fiscal Year (FY) 2024-2025 Engineer’s Report for the District, ordering improvements, and the levy and collection of
assessments within the District; and
2. Direct the City Clerk to file the Report as part of the permanent record.
Documents:
Public hearing to consider assessment levies for the In -Town Maintenance Assessment District 1975-1.
Recommendation:
1. Adopt a resolution
modifying and/or
accepting the Fiscal
Year (FY) 2024-
2025 Engineer's
Report for the
District, ordering
improvements, and
the levy and
collection of
assessments within
the District; and
2. Direct the City Clerk
to file the Report as
part of the permanent
record.
Documents:
Public hearing to consider assessment levies for the Inglewood Street Lighting Assessment District 1980-1.
Recommendation:
1. Adopt a resolution modifying and/or accepting the Fiscal Year (FY) 2024-2025 Engineer's Report for the District, ordering improvements, and the levy and collection of
assessments within the District; and
2. Direct the City Clerk to file the Report as part of the permanent record.
Documents:
Public hearing to consider assessment levies for the Darby-Dixon Maintenance Assessment District 1987-1.
Recommendation:
1. Adopt a resolution modifying and/or accepting the Fiscal Year (FY) 2024-2025 Engineer's Report for the District
and declining to levy the assessments within the District; and
2. Direct the City Clerk to file the Report as part of the permanent record.
Documents:
Public hearing to consider approval of the 2024-2025 Annual Action Plan.
Recommendation:
1. Approve Plan.
Documents:
Letter from the City Attorney ’s Office
recommending the following:
A. Return Late Claim
pursuant to Government
Code, Section 911.2:
1. Infinity Insurance subro.
Heyriya Hussen for alleged
vehicle damage; unsecured
truck equipment on October
19, 2023.
Recommendation:
1. Return Late Claim listed as A-1.
Staff report recommending that the Mayor and Council Members approve Amendment Number One to the Non -Financial Work Experience Agreement between the City of Inglewood and the South Bay Workforce Investment Board (SBWIB) to extend the agreement for one additional year, beginning July 1, 2024, and ending June 30, 2025.
Recommendation:
1. Approve Amendment Number One.
Documents:
Staff report recommending that the Mayor and Council Members approve cooperative purchase orders with 72 Hour LLC dba National Auto Fleet Group to purchase three (3) pickup trucks for the Code Enforcement Division. (General Fund) Recommendation:
1. Approve cooperative purchase orders in an amount not to exceed $118,842.06.
Documents:
Staff report recommending that the Mayor and Council Members approve a three (3)-year agreement with the Department of California Highway Patrol (CHP), authorizing the Chie Police (or designee) to request supplemental law enforcement services for special events from the CHP. (General Fund)
Recommendation:
1. Approve agreement in a total amount not to exceed
$11,000,000.
Documents:
Staff report recommending that the Mayor and Council Members approve Amendment No. 1 to Agreement No. 23-291 with the County of Los Angeles to update the per-meal cost for food services for persons held in the City's jail.
Recommendation:
1. Approve Amendment No. 1 to Agreement No. 23-291.
Documents:
Staff report recommending that the Mayor and Council Members adopt a resolution authorizing acceptance of funds from the State of California for $165,196. (Grant Funds) Recommendation:
1. Adopt resolution; and
2. Approve the expenditure recommendations of the Chief of Police.
Documents:
Staff report recommending that the Mayor and Council Members award a contract and approve an agreement with Best Drilling and Pump, Inc. (Contractor) for the Inglewood New Well 8 Construction Project, per Bid No. CB-24-08. (Water Fund) Recommendation:
1. Award contract and approve agreement for $6,341,894; and
2. Authorize an additional City-controlled and directed ten percent (10%) contingency, in an amount not to exceed
$634,189.40. (Water Fund)
Documents:
Staff report recommending that the Mayor and Council Members award a contract and approve a three (3)-year agreement with Richard C. Slade & Associates LLC (Consultant), for Professional Hydrogeology Service for Well 8 Construction, per RFP -0203. (Water Fund)
Recommendation:
1. Award contract and approve agreement for a total amount not to exceed $145,947; and
2. Authorize a City-controlled and directed ten-percent (10%) contingency not to exceed $14,595. (Water Fund)
Documents:
Staff report recommending that the Mayor and Council Members approve a two -year cooperative purchase agreement with Ocean Blue Environmental Services Inc. (Ocean Blu for on-call and scheduled citywide hazardous waste removal services. (Sanitation Fund) Recommendation:
1. Approve
cooperative
purchase
agreement for
$150,000.
Documents:
Staff report recommending that the Mayor and Council Members approve a three -year agreement with The Jones Payne Group, Inc. (Jones Payne) for Architectural/Engineering Design and Acoustical Testing services for the Residential Sound Insulation (RSI) Program. (Noise Mitigation Fund)
Recommendation:
1. Approve agreement in
an amount not-to-
exceed
$3,717,265.30; and
2. Adopt a Resolution
amending the Fiscal
Year 2023-2024
Operating Budget.
Documents:
A-1. Report on Closed Session Items
A-2. Oral reports – City Attorney
CM-1. Oral reports – City Manager.
Staff report recommending that the Mayor and Council Members receive and file the Certification of Petition for “A Proposed Ordinance to Impose a Three Percent Gross Receipts Tax on For-Profit Hospitals,” and take one of three options pursuant to Elections Code Section 9215.
Recommendation:
1. Receive and file the Certification of Petition; and
2. Adopt the Ordinance, without alteration, in accordance with Elections Code Section 9215(a); or
3. Adopt the attached Resolution directing the City Clerk to submit the Ordinance, without alteration, to the voters pursuant to Elections Code Section 9215(b) for the
previously called November 5, 2024, General Municipal
Election to be consolidated with the Statewide General
Election; or
4. Refer the Ordinance to City staff to prepare a report in accordance with Elections Code Section 9215(c).
Documents:
Monthly Treasurer’s Report for the Month ending June 30, 2024.
Recommendation:
1. Receive and file.
Documents:
Oral reports – City Clerk
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Monthly Treasurer’s Report for the Month ending June 30, 2024.
Recommendation:
1. Receive and file.
Documents:
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Monthly Treasurer’s Report for the Month ending June 30, 2024.
Recommendation:
1. Receive and file.
Documents:
Monthly Treasurer’s Report for the Month ending June 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
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-1 & H-1.
1, CSA-1, H-1.PDF
PUBLIC HEARINGS
PH-1. DEVELOPMENT SERVICES DEPARTMENT
PH-1.PDF
PH-2. PUBLIC WORKS DEPARTMENT
PH-2.PDF
PH-3. PUBLIC WORKS DEPARTMENT
PH-3.PDF
PH-4. PUBLIC WORKS DEPARTMENT
PH-4.PDF
PH-5. PUBLIC WORKS DEPARTMENT
PH-5.PDF
PH-6. SECTION 8, HOUSING, AND CDBG DEPARTMENT
PH-6.PDF
CONSENT CALENDAR
These items will be acted upon as a whole unless called upon by a Council Member.
2. CITY ATTORNEY’S OFFICE
3. CITY MANAGER’S OFFICE
3.PDF
4. DEVELOPMENT SERVICES DEPARTMENT/ PUBLIC WORKS DEPARTMENT
4.PDF
5. POLICE DEPARTMENT
5.PDF
6. POLICE DEPARTMENT
6.PDF
7. POLICE DEPARTMENT
7.PDF
8. PUBLIC WORKS DEPARTMENT
8.PDF
9. PUBLIC WORKS DEPARTMENT
9.PDF
10. PUBLIC WORKS DEPARTMENT
10.PDF
11. RESIDENTIAL SOUND INSULATION DEPARTMENT
11.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
CC-1. CITY CLERK’S OFFICE
CC-1.PDF
CC-2. CITY CLERK’S OFFICE
CC-2.PDF
CC-3.
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
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, July 30, 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
Rick R. Olivarez
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 – Real Property Negotiations – School District Property; Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Real Property Negotiations to consider purchase of real property at 10701 South Yukon Avenue, Inglewood, CA 90303 Parcel #4032021900; Negotiating Parties: Mark F. Weinberg, City Manager for City and Dr. James Morris, County Administrator for Inglewood Unified School District; Under negotiation: Property Negotiations.
Call to Order
Pledge of Allegiance
Roll Call
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Joint Powers Authority on any item on the agendas, other than the public hearings, may do so at this time.
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Public hearing to consider an Appeal by Erika Diaz (applicant) of the Planning Commission’s Denial of Special Use Permit Request to Allow the Sale of Beer and Wine for Off -Site Consumption at 3535 West Imperial Highway.
Recommendation:
1. Uphold the Planning Commission’s denial of Special Use Permit No. 23-00027 (SUP23 -00027) and adopt a
resolution denying SUP23-00027;
-OR-
2. Make appropriate findings if the appeal is granted and the request is approved.
Documents:
Public hearing to consider assessment levies for the Morningside Park Maintenance Assessment District 1974-2.
Recommendation:
1. Adopt a resolution modifying and/or accepting the Fiscal Year (FY) 2024-2025 Engineer’s Report for the District, ordering improvements, and the levy and collection of
assessments within the District; and
2. Direct the City Clerk to file the Report as part of the permanent record.
Documents:
Public hearing to consider assessment levies for the In -Town Maintenance Assessment District 1975-1.
Recommendation:
1. Adopt a resolution
modifying and/or
accepting the Fiscal
Year (FY) 2024-
2025 Engineer's
Report for the
District, ordering
improvements, and
the levy and
collection of
assessments within
the District; and
2. Direct the City Clerk
to file the Report as
part of the permanent
record.
Documents:
Public hearing to consider assessment levies for the Inglewood Street Lighting Assessment District 1980-1.
Recommendation:
1. Adopt a resolution modifying and/or accepting the Fiscal Year (FY) 2024-2025 Engineer's Report for the District, ordering improvements, and the levy and collection of
assessments within the District; and
2. Direct the City Clerk to file the Report as part of the permanent record.
Documents:
Public hearing to consider assessment levies for the Darby-Dixon Maintenance Assessment District 1987-1.
Recommendation:
1. Adopt a resolution modifying and/or accepting the Fiscal Year (FY) 2024-2025 Engineer's Report for the District
and declining to levy the assessments within the District; and
2. Direct the City Clerk to file the Report as part of the permanent record.
Documents:
Public hearing to consider approval of the 2024-2025 Annual Action Plan.
Recommendation:
1. Approve Plan.
Documents:
Letter from the City Attorney ’s Office
recommending the following:
A. Return Late Claim
pursuant to Government
Code, Section 911.2:
1. Infinity Insurance subro.
Heyriya Hussen for alleged
vehicle damage; unsecured
truck equipment on October
19, 2023.
Recommendation:
1. Return Late Claim listed as A-1.
Staff report recommending that the Mayor and Council Members approve Amendment Number One to the Non -Financial Work Experience Agreement between the City of Inglewood and the South Bay Workforce Investment Board (SBWIB) to extend the agreement for one additional year, beginning July 1, 2024, and ending June 30, 2025.
Recommendation:
1. Approve Amendment Number One.
Documents:
Staff report recommending that the Mayor and Council Members approve cooperative purchase orders with 72 Hour LLC dba National Auto Fleet Group to purchase three (3) pickup trucks for the Code Enforcement Division. (General Fund) Recommendation:
1. Approve cooperative purchase orders in an amount not to exceed $118,842.06.
Documents:
Staff report recommending that the Mayor and Council Members approve a three (3)-year agreement with the Department of California Highway Patrol (CHP), authorizing the Chie Police (or designee) to request supplemental law enforcement services for special events from the CHP. (General Fund)
Recommendation:
1. Approve agreement in a total amount not to exceed
$11,000,000.
Documents:
Staff report recommending that the Mayor and Council Members approve Amendment No. 1 to Agreement No. 23-291 with the County of Los Angeles to update the per-meal cost for food services for persons held in the City's jail.
Recommendation:
1. Approve Amendment No. 1 to Agreement No. 23-291.
Documents:
Staff report recommending that the Mayor and Council Members adopt a resolution authorizing acceptance of funds from the State of California for $165,196. (Grant Funds) Recommendation:
1. Adopt resolution; and
2. Approve the expenditure recommendations of the Chief of Police.
Documents:
Staff report recommending that the Mayor and Council Members award a contract and approve an agreement with Best Drilling and Pump, Inc. (Contractor) for the Inglewood New Well 8 Construction Project, per Bid No. CB-24-08. (Water Fund) Recommendation:
1. Award contract and approve agreement for $6,341,894; and
2. Authorize an additional City-controlled and directed ten percent (10%) contingency, in an amount not to exceed
$634,189.40. (Water Fund)
Documents:
Staff report recommending that the Mayor and Council Members award a contract and approve a three (3)-year agreement with Richard C. Slade & Associates LLC (Consultant), for Professional Hydrogeology Service for Well 8 Construction, per RFP -0203. (Water Fund)
Recommendation:
1. Award contract and approve agreement for a total amount not to exceed $145,947; and
2. Authorize a City-controlled and directed ten-percent (10%) contingency not to exceed $14,595. (Water Fund)
Documents:
Staff report recommending that the Mayor and Council Members approve a two -year cooperative purchase agreement with Ocean Blue Environmental Services Inc. (Ocean Blu for on-call and scheduled citywide hazardous waste removal services. (Sanitation Fund) Recommendation:
1. Approve
cooperative
purchase
agreement for
$150,000.
Documents:
Staff report recommending that the Mayor and Council Members approve a three -year agreement with The Jones Payne Group, Inc. (Jones Payne) for Architectural/Engineering Design and Acoustical Testing services for the Residential Sound Insulation (RSI) Program. (Noise Mitigation Fund)
Recommendation:
1. Approve agreement in
an amount not-to-
exceed
$3,717,265.30; and
2. Adopt a Resolution
amending the Fiscal
Year 2023-2024
Operating Budget.
Documents:
A-1. Report on Closed Session Items
A-2. Oral reports – City Attorney
CM-1. Oral reports – City Manager.
Staff report recommending that the Mayor and Council Members receive and file the Certification of Petition for “A Proposed Ordinance to Impose a Three Percent Gross Receipts Tax on For-Profit Hospitals,” and take one of three options pursuant to Elections Code Section 9215.
Recommendation:
1. Receive and file the Certification of Petition; and
2. Adopt the Ordinance, without alteration, in accordance with Elections Code Section 9215(a); or
3. Adopt the attached Resolution directing the City Clerk to submit the Ordinance, without alteration, to the voters pursuant to Elections Code Section 9215(b) for the
previously called November 5, 2024, General Municipal
Election to be consolidated with the Statewide General
Election; or
4. Refer the Ordinance to City staff to prepare a report in accordance with Elections Code Section 9215(c).
Documents:
Monthly Treasurer’s Report for the Month ending June 30, 2024.
Recommendation:
1. Receive and file.
Documents:
Oral reports – City Clerk
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Monthly Treasurer’s Report for the Month ending June 30, 2024.
Recommendation:
1. Receive and file.
Documents:
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Monthly Treasurer’s Report for the Month ending June 30, 2024.
Recommendation:
1. Receive and file.
Documents:
Monthly Treasurer’s Report for the Month ending June 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
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-1 & H-1.
1, CSA-1, H-1.PDF
PUBLIC HEARINGS
PH-1. DEVELOPMENT SERVICES DEPARTMENT
PH-1.PDF
PH-2. PUBLIC WORKS DEPARTMENT
PH-2.PDF
PH-3. PUBLIC WORKS DEPARTMENT
PH-3.PDF
PH-4. PUBLIC WORKS DEPARTMENT
PH-4.PDF
PH-5. PUBLIC WORKS DEPARTMENT
PH-5.PDF
PH-6. SECTION 8, HOUSING, AND CDBG DEPARTMENT
PH-6.PDF
CONSENT CALENDAR
These items will be acted upon as a whole unless called upon by a Council Member.
2. CITY ATTORNEY’S OFFICE
3. CITY MANAGER’S OFFICE
3.PDF
4. DEVELOPMENT SERVICES DEPARTMENT/ PUBLIC WORKS DEPARTMENT
4.PDF
5. POLICE DEPARTMENT
5.PDF
6. POLICE DEPARTMENT
6.PDF
7. POLICE DEPARTMENT
7.PDF
8. PUBLIC WORKS DEPARTMENT
8.PDF
9. PUBLIC WORKS DEPARTMENT
9.PDF
10. PUBLIC WORKS DEPARTMENT
10.PDF
11. RESIDENTIAL SOUND INSULATION DEPARTMENT
11.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
CC-1. CITY CLERK’S OFFICE
CC-1.PDF
CC-2. CITY CLERK’S OFFICE
CC-2.PDF
CC-3.
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
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, July 30, 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
Rick R. Olivarez
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 – Real Property Negotiations – School District Property; Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Real Property Negotiations to consider purchase of real property at 10701 South Yukon Avenue, Inglewood, CA 90303 Parcel #4032021900; Negotiating Parties: Mark F. Weinberg, City Manager for City and Dr. James Morris, County Administrator for Inglewood Unified School District; Under negotiation: Property Negotiations.
Call to Order
Pledge of Allegiance
Roll Call
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Joint Powers Authority on any item on the agendas, other than the public hearings, may do so at this time.
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Public hearing to consider an Appeal by Erika Diaz (applicant) of the Planning Commission’s Denial of Special Use Permit Request to Allow the Sale of Beer and Wine for Off -Site Consumption at 3535 West Imperial Highway.
Recommendation:
1. Uphold the Planning Commission’s denial of Special Use Permit No. 23-00027 (SUP23 -00027) and adopt a
resolution denying SUP23-00027;
-OR-
2. Make appropriate findings if the appeal is granted and the request is approved.
Documents:
Public hearing to consider assessment levies for the Morningside Park Maintenance Assessment District 1974-2.
Recommendation:
1. Adopt a resolution modifying and/or accepting the Fiscal Year (FY) 2024-2025 Engineer’s Report for the District, ordering improvements, and the levy and collection of
assessments within the District; and
2. Direct the City Clerk to file the Report as part of the permanent record.
Documents:
Public hearing to consider assessment levies for the In -Town Maintenance Assessment District 1975-1.
Recommendation:
1. Adopt a resolution
modifying and/or
accepting the Fiscal
Year (FY) 2024-
2025 Engineer's
Report for the
District, ordering
improvements, and
the levy and
collection of
assessments within
the District; and
2. Direct the City Clerk
to file the Report as
part of the permanent
record.
Documents:
Public hearing to consider assessment levies for the Inglewood Street Lighting Assessment District 1980-1.
Recommendation:
1. Adopt a resolution modifying and/or accepting the Fiscal Year (FY) 2024-2025 Engineer's Report for the District, ordering improvements, and the levy and collection of
assessments within the District; and
2. Direct the City Clerk to file the Report as part of the permanent record.
Documents:
Public hearing to consider assessment levies for the Darby-Dixon Maintenance Assessment District 1987-1.
Recommendation:
1. Adopt a resolution modifying and/or accepting the Fiscal Year (FY) 2024-2025 Engineer's Report for the District
and declining to levy the assessments within the District; and
2. Direct the City Clerk to file the Report as part of the permanent record.
Documents:
Public hearing to consider approval of the 2024-2025 Annual Action Plan.
Recommendation:
1. Approve Plan.
Documents:
Letter from the City Attorney ’s Office
recommending the following:
A. Return Late Claim
pursuant to Government
Code, Section 911.2:
1. Infinity Insurance subro.
Heyriya Hussen for alleged
vehicle damage; unsecured
truck equipment on October
19, 2023.
Recommendation:
1. Return Late Claim listed as A-1.
Staff report recommending that the Mayor and Council Members approve Amendment Number One to the Non -Financial Work Experience Agreement between the City of Inglewood and the South Bay Workforce Investment Board (SBWIB) to extend the agreement for one additional year, beginning July 1, 2024, and ending June 30, 2025.
Recommendation:
1. Approve Amendment Number One.
Documents:
Staff report recommending that the Mayor and Council Members approve cooperative purchase orders with 72 Hour LLC dba National Auto Fleet Group to purchase three (3) pickup trucks for the Code Enforcement Division. (General Fund) Recommendation:
1. Approve cooperative purchase orders in an amount not to exceed $118,842.06.
Documents:
Staff report recommending that the Mayor and Council Members approve a three (3)-year agreement with the Department of California Highway Patrol (CHP), authorizing the Chie Police (or designee) to request supplemental law enforcement services for special events from the CHP. (General Fund)
Recommendation:
1. Approve agreement in a total amount not to exceed
$11,000,000.
Documents:
Staff report recommending that the Mayor and Council Members approve Amendment No. 1 to Agreement No. 23-291 with the County of Los Angeles to update the per-meal cost for food services for persons held in the City's jail.
Recommendation:
1. Approve Amendment No. 1 to Agreement No. 23-291.
Documents:
Staff report recommending that the Mayor and Council Members adopt a resolution authorizing acceptance of funds from the State of California for $165,196. (Grant Funds) Recommendation:
1. Adopt resolution; and
2. Approve the expenditure recommendations of the Chief of Police.
Documents:
Staff report recommending that the Mayor and Council Members award a contract and approve an agreement with Best Drilling and Pump, Inc. (Contractor) for the Inglewood New Well 8 Construction Project, per Bid No. CB-24-08. (Water Fund) Recommendation:
1. Award contract and approve agreement for $6,341,894; and
2. Authorize an additional City-controlled and directed ten percent (10%) contingency, in an amount not to exceed
$634,189.40. (Water Fund)
Documents:
Staff report recommending that the Mayor and Council Members award a contract and approve a three (3)-year agreement with Richard C. Slade & Associates LLC (Consultant), for Professional Hydrogeology Service for Well 8 Construction, per RFP -0203. (Water Fund)
Recommendation:
1. Award contract and approve agreement for a total amount not to exceed $145,947; and
2. Authorize a City-controlled and directed ten-percent (10%) contingency not to exceed $14,595. (Water Fund)
Documents:
Staff report recommending that the Mayor and Council Members approve a two -year cooperative purchase agreement with Ocean Blue Environmental Services Inc. (Ocean Blu for on-call and scheduled citywide hazardous waste removal services. (Sanitation Fund) Recommendation:
1. Approve
cooperative
purchase
agreement for
$150,000.
Documents:
Staff report recommending that the Mayor and Council Members approve a three -year agreement with The Jones Payne Group, Inc. (Jones Payne) for Architectural/Engineering Design and Acoustical Testing services for the Residential Sound Insulation (RSI) Program. (Noise Mitigation Fund)
Recommendation:
1. Approve agreement in
an amount not-to-
exceed
$3,717,265.30; and
2. Adopt a Resolution
amending the Fiscal
Year 2023-2024
Operating Budget.
Documents:
A-1. Report on Closed Session Items
A-2. Oral reports – City Attorney
CM-1. Oral reports – City Manager.
Staff report recommending that the Mayor and Council Members receive and file the Certification of Petition for “A Proposed Ordinance to Impose a Three Percent Gross Receipts Tax on For-Profit Hospitals,” and take one of three options pursuant to Elections Code Section 9215.
Recommendation:
1. Receive and file the Certification of Petition; and
2. Adopt the Ordinance, without alteration, in accordance with Elections Code Section 9215(a); or
3. Adopt the attached Resolution directing the City Clerk to submit the Ordinance, without alteration, to the voters pursuant to Elections Code Section 9215(b) for the
previously called November 5, 2024, General Municipal
Election to be consolidated with the Statewide General
Election; or
4. Refer the Ordinance to City staff to prepare a report in accordance with Elections Code Section 9215(c).
Documents:
Monthly Treasurer’s Report for the Month ending June 30, 2024.
Recommendation:
1. Receive and file.
Documents:
Oral reports – City Clerk
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Monthly Treasurer’s Report for the Month ending June 30, 2024.
Recommendation:
1. Receive and file.
Documents:
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Monthly Treasurer’s Report for the Month ending June 30, 2024.
Recommendation:
1. Receive and file.
Documents:
Monthly Treasurer’s Report for the Month ending June 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
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-1 & H-1.
1, CSA-1, H-1.PDF
PUBLIC HEARINGS
PH-1. DEVELOPMENT SERVICES DEPARTMENT
PH-1.PDF
PH-2. PUBLIC WORKS DEPARTMENT
PH-2.PDF
PH-3. PUBLIC WORKS DEPARTMENT
PH-3.PDF
PH-4. PUBLIC WORKS DEPARTMENT
PH-4.PDF
PH-5. PUBLIC WORKS DEPARTMENT
PH-5.PDF
PH-6. SECTION 8, HOUSING, AND CDBG DEPARTMENT
PH-6.PDF
CONSENT CALENDAR
These items will be acted upon as a whole unless called upon by a Council Member.
2. CITY ATTORNEY’S OFFICE
3. CITY MANAGER’S OFFICE
3.PDF
4. DEVELOPMENT SERVICES DEPARTMENT/ PUBLIC WORKS DEPARTMENT
4.PDF
5. POLICE DEPARTMENT
5.PDF
6. POLICE DEPARTMENT
6.PDF
7. POLICE DEPARTMENT
7.PDF
8. PUBLIC WORKS DEPARTMENT
8.PDF
9. PUBLIC WORKS DEPARTMENT
9.PDF
10. PUBLIC WORKS DEPARTMENT
10.PDF
11. RESIDENTIAL SOUND INSULATION DEPARTMENT
11.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
CC-1. CITY CLERK’S OFFICE
CC-1.PDF
CC-2. CITY CLERK’S OFFICE
CC-2.PDF
CC-3.
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
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, July 30, 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
Rick R. Olivarez
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 – Real Property Negotiations – School District Property; Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Real Property Negotiations to consider purchase of real property at 10701 South Yukon Avenue, Inglewood, CA 90303 Parcel #4032021900; Negotiating Parties: Mark F. Weinberg, City Manager for City and Dr. James Morris, County Administrator for Inglewood Unified School District; Under negotiation: Property Negotiations.
Call to Order
Pledge of Allegiance
Roll Call
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Joint Powers Authority on any item on the agendas, other than the public hearings, may do so at this time.
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Public hearing to consider an Appeal by Erika Diaz (applicant) of the Planning Commission’s Denial of Special Use Permit Request to Allow the Sale of Beer and Wine for Off -Site Consumption at 3535 West Imperial Highway.
Recommendation:
1. Uphold the Planning Commission’s denial of Special Use Permit No. 23-00027 (SUP23 -00027) and adopt a
resolution denying SUP23-00027;
-OR-
2. Make appropriate findings if the appeal is granted and the request is approved.
Documents:
Public hearing to consider assessment levies for the Morningside Park Maintenance Assessment District 1974-2.
Recommendation:
1. Adopt a resolution modifying and/or accepting the Fiscal Year (FY) 2024-2025 Engineer’s Report for the District, ordering improvements, and the levy and collection of
assessments within the District; and
2. Direct the City Clerk to file the Report as part of the permanent record.
Documents:
Public hearing to consider assessment levies for the In -Town Maintenance Assessment District 1975-1.
Recommendation:
1. Adopt a resolution
modifying and/or
accepting the Fiscal
Year (FY) 2024-
2025 Engineer's
Report for the
District, ordering
improvements, and
the levy and
collection of
assessments within
the District; and
2. Direct the City Clerk
to file the Report as
part of the permanent
record.
Documents:
Public hearing to consider assessment levies for the Inglewood Street Lighting Assessment District 1980-1.
Recommendation:
1. Adopt a resolution modifying and/or accepting the Fiscal Year (FY) 2024-2025 Engineer's Report for the District, ordering improvements, and the levy and collection of
assessments within the District; and
2. Direct the City Clerk to file the Report as part of the permanent record.
Documents:
Public hearing to consider assessment levies for the Darby-Dixon Maintenance Assessment District 1987-1.
Recommendation:
1. Adopt a resolution modifying and/or accepting the Fiscal Year (FY) 2024-2025 Engineer's Report for the District
and declining to levy the assessments within the District; and
2. Direct the City Clerk to file the Report as part of the permanent record.
Documents:
Public hearing to consider approval of the 2024-2025 Annual Action Plan.
Recommendation:
1. Approve Plan.
Documents:
Letter from the City Attorney ’s Office
recommending the following:
A. Return Late Claim
pursuant to Government
Code, Section 911.2:
1. Infinity Insurance subro.
Heyriya Hussen for alleged
vehicle damage; unsecured
truck equipment on October
19, 2023.
Recommendation:
1. Return Late Claim listed as A-1.
Staff report recommending that the Mayor and Council Members approve Amendment Number One to the Non -Financial Work Experience Agreement between the City of Inglewood and the South Bay Workforce Investment Board (SBWIB) to extend the agreement for one additional year, beginning July 1, 2024, and ending June 30, 2025.
Recommendation:
1. Approve Amendment Number One.
Documents:
Staff report recommending that the Mayor and Council Members approve cooperative purchase orders with 72 Hour LLC dba National Auto Fleet Group to purchase three (3) pickup trucks for the Code Enforcement Division. (General Fund) Recommendation:
1. Approve cooperative purchase orders in an amount not to exceed $118,842.06.
Documents:
Staff report recommending that the Mayor and Council Members approve a three (3)-year agreement with the Department of California Highway Patrol (CHP), authorizing the Chie Police (or designee) to request supplemental law enforcement services for special events from the CHP. (General Fund)
Recommendation:
1. Approve agreement in a total amount not to exceed
$11,000,000.
Documents:
Staff report recommending that the Mayor and Council Members approve Amendment No. 1 to Agreement No. 23-291 with the County of Los Angeles to update the per-meal cost for food services for persons held in the City's jail.
Recommendation:
1. Approve Amendment No. 1 to Agreement No. 23-291.
Documents:
Staff report recommending that the Mayor and Council Members adopt a resolution authorizing acceptance of funds from the State of California for $165,196. (Grant Funds) Recommendation:
1. Adopt resolution; and
2. Approve the expenditure recommendations of the Chief of Police.
Documents:
Staff report recommending that the Mayor and Council Members award a contract and approve an agreement with Best Drilling and Pump, Inc. (Contractor) for the Inglewood New Well 8 Construction Project, per Bid No. CB-24-08. (Water Fund) Recommendation:
1. Award contract and approve agreement for $6,341,894; and
2. Authorize an additional City-controlled and directed ten percent (10%) contingency, in an amount not to exceed
$634,189.40. (Water Fund)
Documents:
Staff report recommending that the Mayor and Council Members award a contract and approve a three (3)-year agreement with Richard C. Slade & Associates LLC (Consultant), for Professional Hydrogeology Service for Well 8 Construction, per RFP -0203. (Water Fund)
Recommendation:
1. Award contract and approve agreement for a total amount not to exceed $145,947; and
2. Authorize a City-controlled and directed ten-percent (10%) contingency not to exceed $14,595. (Water Fund)
Documents:
Staff report recommending that the Mayor and Council Members approve a two -year cooperative purchase agreement with Ocean Blue Environmental Services Inc. (Ocean Blu for on-call and scheduled citywide hazardous waste removal services. (Sanitation Fund) Recommendation:
1. Approve
cooperative
purchase
agreement for
$150,000.
Documents:
Staff report recommending that the Mayor and Council Members approve a three -year agreement with The Jones Payne Group, Inc. (Jones Payne) for Architectural/Engineering Design and Acoustical Testing services for the Residential Sound Insulation (RSI) Program. (Noise Mitigation Fund)
Recommendation:
1. Approve agreement in
an amount not-to-
exceed
$3,717,265.30; and
2. Adopt a Resolution
amending the Fiscal
Year 2023-2024
Operating Budget.
Documents:
A-1. Report on Closed Session Items
A-2. Oral reports – City Attorney
CM-1. Oral reports – City Manager.
Staff report recommending that the Mayor and Council Members receive and file the Certification of Petition for “A Proposed Ordinance to Impose a Three Percent Gross Receipts Tax on For-Profit Hospitals,” and take one of three options pursuant to Elections Code Section 9215.
Recommendation:
1. Receive and file the Certification of Petition; and
2. Adopt the Ordinance, without alteration, in accordance with Elections Code Section 9215(a); or
3. Adopt the attached Resolution directing the City Clerk to submit the Ordinance, without alteration, to the voters pursuant to Elections Code Section 9215(b) for the
previously called November 5, 2024, General Municipal
Election to be consolidated with the Statewide General
Election; or
4. Refer the Ordinance to City staff to prepare a report in accordance with Elections Code Section 9215(c).
Documents:
Monthly Treasurer’s Report for the Month ending June 30, 2024.
Recommendation:
1. Receive and file.
Documents:
Oral reports – City Clerk
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Monthly Treasurer’s Report for the Month ending June 30, 2024.
Recommendation:
1. Receive and file.
Documents:
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Monthly Treasurer’s Report for the Month ending June 30, 2024.
Recommendation:
1. Receive and file.
Documents:
Monthly Treasurer’s Report for the Month ending June 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
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-1 & H-1.
1, CSA-1, H-1.PDF
PUBLIC HEARINGS
PH-1. DEVELOPMENT SERVICES DEPARTMENT
PH-1.PDF
PH-2. PUBLIC WORKS DEPARTMENT
PH-2.PDF
PH-3. PUBLIC WORKS DEPARTMENT
PH-3.PDF
PH-4. PUBLIC WORKS DEPARTMENT
PH-4.PDF
PH-5. PUBLIC WORKS DEPARTMENT
PH-5.PDF
PH-6. SECTION 8, HOUSING, AND CDBG DEPARTMENT
PH-6.PDF
CONSENT CALENDAR
These items will be acted upon as a whole unless called upon by a Council Member.
2. CITY ATTORNEY’S OFFICE
3. CITY MANAGER’S OFFICE
3.PDF
4. DEVELOPMENT SERVICES DEPARTMENT/ PUBLIC WORKS DEPARTMENT
4.PDF
5. POLICE DEPARTMENT
5.PDF
6. POLICE DEPARTMENT
6.PDF
7. POLICE DEPARTMENT
7.PDF
8. PUBLIC WORKS DEPARTMENT
8.PDF
9. PUBLIC WORKS DEPARTMENT
9.PDF
10. PUBLIC WORKS DEPARTMENT
10.PDF
11. RESIDENTIAL SOUND INSULATION DEPARTMENT
11.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
CC-1. CITY CLERK’S OFFICE
CC-1.PDF
CC-2. CITY CLERK’S OFFICE
CC-2.PDF
CC-3.
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
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, July 30, 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
Rick R. Olivarez
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 – Real Property Negotiations – School District Property; Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Real Property Negotiations to consider purchase of real property at 10701 South Yukon Avenue, Inglewood, CA 90303 Parcel #4032021900; Negotiating Parties: Mark F. Weinberg, City Manager for City and Dr. James Morris, County Administrator for Inglewood Unified School District; Under negotiation: Property Negotiations.
Call to Order
Pledge of Allegiance
Roll Call
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Joint Powers Authority on any item on the agendas, other than the public hearings, may do so at this time.
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Public hearing to consider an Appeal by Erika Diaz (applicant) of the Planning Commission’s Denial of Special Use Permit Request to Allow the Sale of Beer and Wine for Off -Site Consumption at 3535 West Imperial Highway.
Recommendation:
1. Uphold the Planning Commission’s denial of Special Use Permit No. 23-00027 (SUP23 -00027) and adopt a
resolution denying SUP23-00027;
-OR-
2. Make appropriate findings if the appeal is granted and the request is approved.
Documents:
Public hearing to consider assessment levies for the Morningside Park Maintenance Assessment District 1974-2.
Recommendation:
1. Adopt a resolution modifying and/or accepting the Fiscal Year (FY) 2024-2025 Engineer’s Report for the District, ordering improvements, and the levy and collection of
assessments within the District; and
2. Direct the City Clerk to file the Report as part of the permanent record.
Documents:
Public hearing to consider assessment levies for the In -Town Maintenance Assessment District 1975-1.
Recommendation:
1. Adopt a resolution
modifying and/or
accepting the Fiscal
Year (FY) 2024-
2025 Engineer's
Report for the
District, ordering
improvements, and
the levy and
collection of
assessments within
the District; and
2. Direct the City Clerk
to file the Report as
part of the permanent
record.
Documents:
Public hearing to consider assessment levies for the Inglewood Street Lighting Assessment District 1980-1.
Recommendation:
1. Adopt a resolution modifying and/or accepting the Fiscal Year (FY) 2024-2025 Engineer's Report for the District, ordering improvements, and the levy and collection of
assessments within the District; and
2. Direct the City Clerk to file the Report as part of the permanent record.
Documents:
Public hearing to consider assessment levies for the Darby-Dixon Maintenance Assessment District 1987-1.
Recommendation:
1. Adopt a resolution modifying and/or accepting the Fiscal Year (FY) 2024-2025 Engineer's Report for the District
and declining to levy the assessments within the District; and
2. Direct the City Clerk to file the Report as part of the permanent record.
Documents:
Public hearing to consider approval of the 2024-2025 Annual Action Plan.
Recommendation:
1. Approve Plan.
Documents:
Letter from the City Attorney ’s Office
recommending the following:
A. Return Late Claim
pursuant to Government
Code, Section 911.2:
1. Infinity Insurance subro.
Heyriya Hussen for alleged
vehicle damage; unsecured
truck equipment on October
19, 2023.
Recommendation:
1. Return Late Claim listed as A-1.
Staff report recommending that the Mayor and Council Members approve Amendment Number One to the Non -Financial Work Experience Agreement between the City of Inglewood and the South Bay Workforce Investment Board (SBWIB) to extend the agreement for one additional year, beginning July 1, 2024, and ending June 30, 2025.
Recommendation:
1. Approve Amendment Number One.
Documents:
Staff report recommending that the Mayor and Council Members approve cooperative purchase orders with 72 Hour LLC dba National Auto Fleet Group to purchase three (3) pickup trucks for the Code Enforcement Division. (General Fund) Recommendation:
1. Approve cooperative purchase orders in an amount not to exceed $118,842.06.
Documents:
Staff report recommending that the Mayor and Council Members approve a three (3)-year agreement with the Department of California Highway Patrol (CHP), authorizing the Chie Police (or designee) to request supplemental law enforcement services for special events from the CHP. (General Fund)
Recommendation:
1. Approve agreement in a total amount not to exceed
$11,000,000.
Documents:
Staff report recommending that the Mayor and Council Members approve Amendment No. 1 to Agreement No. 23-291 with the County of Los Angeles to update the per-meal cost for food services for persons held in the City's jail.
Recommendation:
1. Approve Amendment No. 1 to Agreement No. 23-291.
Documents:
Staff report recommending that the Mayor and Council Members adopt a resolution authorizing acceptance of funds from the State of California for $165,196. (Grant Funds) Recommendation:
1. Adopt resolution; and
2. Approve the expenditure recommendations of the Chief of Police.
Documents:
Staff report recommending that the Mayor and Council Members award a contract and approve an agreement with Best Drilling and Pump, Inc. (Contractor) for the Inglewood New Well 8 Construction Project, per Bid No. CB-24-08. (Water Fund) Recommendation:
1. Award contract and approve agreement for $6,341,894; and
2. Authorize an additional City-controlled and directed ten percent (10%) contingency, in an amount not to exceed
$634,189.40. (Water Fund)
Documents:
Staff report recommending that the Mayor and Council Members award a contract and approve a three (3)-year agreement with Richard C. Slade & Associates LLC (Consultant), for Professional Hydrogeology Service for Well 8 Construction, per RFP -0203. (Water Fund)
Recommendation:
1. Award contract and approve agreement for a total amount not to exceed $145,947; and
2. Authorize a City-controlled and directed ten-percent (10%) contingency not to exceed $14,595. (Water Fund)
Documents:
Staff report recommending that the Mayor and Council Members approve a two -year cooperative purchase agreement with Ocean Blue Environmental Services Inc. (Ocean Blu for on-call and scheduled citywide hazardous waste removal services. (Sanitation Fund) Recommendation:
1. Approve
cooperative
purchase
agreement for
$150,000.
Documents:
Staff report recommending that the Mayor and Council Members approve a three -year agreement with The Jones Payne Group, Inc. (Jones Payne) for Architectural/Engineering Design and Acoustical Testing services for the Residential Sound Insulation (RSI) Program. (Noise Mitigation Fund)
Recommendation:
1. Approve agreement in
an amount not-to-
exceed
$3,717,265.30; and
2. Adopt a Resolution
amending the Fiscal
Year 2023-2024
Operating Budget.
Documents:
A-1. Report on Closed Session Items
A-2. Oral reports – City Attorney
CM-1. Oral reports – City Manager.
Staff report recommending that the Mayor and Council Members receive and file the Certification of Petition for “A Proposed Ordinance to Impose a Three Percent Gross Receipts Tax on For-Profit Hospitals,” and take one of three options pursuant to Elections Code Section 9215.
Recommendation:
1. Receive and file the Certification of Petition; and
2. Adopt the Ordinance, without alteration, in accordance with Elections Code Section 9215(a); or
3. Adopt the attached Resolution directing the City Clerk to submit the Ordinance, without alteration, to the voters pursuant to Elections Code Section 9215(b) for the
previously called November 5, 2024, General Municipal
Election to be consolidated with the Statewide General
Election; or
4. Refer the Ordinance to City staff to prepare a report in accordance with Elections Code Section 9215(c).
Documents:
Monthly Treasurer’s Report for the Month ending June 30, 2024.
Recommendation:
1. Receive and file.
Documents:
Oral reports – City Clerk
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Monthly Treasurer’s Report for the Month ending June 30, 2024.
Recommendation:
1. Receive and file.
Documents:
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Monthly Treasurer’s Report for the Month ending June 30, 2024.
Recommendation:
1. Receive and file.
Documents:
Monthly Treasurer’s Report for the Month ending June 30, 2024.
Recommendation:
1. Receive and file.
Documents: