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
CONSENT CALENDAR
These items will be acted upon as a whole unless called upon by a Council Member.
2. CITY MANAGER'S OFFICE
2.PDF
3. PARKS, RECREATION And COMMUNITY SERVICES DEPARTMENT
3.PDF
4. PARKS, RECREATION And COMMUNITY SERVICES DEPARTMENT / PUBLIC WORKS DEPARTMENT
4.PDF
5. POLICE DEPARTMENT
5.PDF
6. PUBLIC WORKS DEPARTMENT
6.PDF
7. PUBLIC WORKS DEPARTMENT
7.PDF
8. PUBLIC WORKS DEPARTMENT
8.PDF
9. PUBLIC WORKS DEPARTMENT
9.PDF
10. PUBLIC WORKS DEPARTMENT
10.PDF
11. FINANCE DEPARTMENT
11.PDF
DEPARTMENTAL REPORTS
DR-1. LIBRARY DEPARTMENT
DR-1.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
MAYORAL INITIATIVE
M-1. MAYOR’S OFFICE
M-1.PDF
INGLEWOOD SUCCESSOR AGENCY
Call to Order
Roll Call
CSA-1, 1, H-1
1, CSA-1, H-1.PDF
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-1.
1, CSA-1, H-1.PDF
ADJOURNMENT INGLEWOOD HOUSING 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, August 13, 2024
Open Session – 2:00 p.m.
Web Sites:
www.cityofinglewood.org
www.cityofinglewood.org/253/Successor -Agency
www.cityofinglewood.org/688/Housing -Authority
www.cityofinglewood.org/654/Finance -Authority
www.cityofinglewood.org/839/Parking -Authority
*****NOTE FROM THE CITY*****
Doors to the City Council Chamber will open at 1:30 p.m. for Open Session. Please be mindful that seating is limited and available on a first come, first served basis.
ALTERNATIVE METHODS
The City provides the following two alternative methods of viewing and listening to the City Council Meeting convenience:
¡ On Spectrum Cable Channel 35 with audio and limited video. Please check with your cable provider for details.
¡ Live online through Facebook Live, with audio and limited video, at https://www.facebook.com/cityofinglewood/
The disruption in service of any alternative method does not preclude the City Council or other legislative body from taking further action on an agenda item.
Submitting Comments Prior to Public Meeting: Members of the public may choose to submit comments electronically for consideration by the City Council or other City Legislative Body by sending them to the City Clerk/Secretary at [email protected], and Deputy City Clerk at [email protected]. To ensure distribution to the members of the Legislative Body prior to consideration of the agenda, please submit comments prior to 8:00 a.m. the day of the meeting, and in the body of the email, please identify the agenda number or subject matter. Correspondence should indicate the meeting date and agenda item. Comments receiv after 8:00 a.m. and prior to the close of the public hearings will be made part of the official public record of the meeting. Contact the Office of the City Clerk at 310-412-5280 with any questions.
ACCESSIBILITY: If requested, the agenda and backup materials will be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities A 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. Any person who requires a disability-related modification or accommodation, or translation services in order to observe and/or offer public comment may request such reasonable modification, accommodation, or service by contact the Office of the City Clerk by telephone at 310 -412-5280, FAX at 310 -412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301 or via email to [email protected] and [email protected] no later than 24 hours prior to the scheduled meeting.
AGENDA
CITY COUNCIL/INGLEWOOD SUCCESSOR AGENCY/ INGLEWOOD HOUSING 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
Pledge of Allegiance
Roll Call
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority on any item the agendas may do so at this time.
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Staff report recommending that the
Mayor and Council Members adopt a
resolution to appoint Mayor James T.
Butts, Jr., as the voting delegate, and
Council Member Alex Padilla as the
alternate to represent the City of
Inglewood at the League of California
Cities.
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending that the Mayor and Council Members authorize payment of two (2) invoices submitted by Waterline Technologies, Inc., for the purchase of chlorine and hydrochloric acid required to operate the Edward Vincent Park pools. (General Fund) Recommendation:
1. Authorize payment in the amount of $4,373.05.
Documents:
Staff report recommending that the Mayor and Council Members award a contract and approve an agreement with Corner Keystone Construction Corporation for the Siminski Park Improvement Project per Bid No. CB-24-03. (General Fund) Recommendation:
1. Award contract and approve agreement in an amount not to exceed $368,000 (inclusive of an additional City-
controlled and directed fifteen percent (15%) contingency in an amount not to exceed $48,000); and
2. Adopt a Resolution amending the Fiscal Year 2023-2024 Annual Operating Budget.
Documents:
Staff report recommending that the Mayor and Council Members authorize payment of an invoice submitted by Vital Medical Services, LLC, for non-emergency medical services provided to in-custody detainees of the Police Department. (General Fund) Recommendation:
1. Authorize payment in the amount of $21,977.
Documents:
Staff report recommending that the Mayor and Council Members award a contract and approve a three -year agreement with Eurofins Eaton Analytical, LLC, to perform water analysis and lab testing services per Request For Bids No. RFB-0174. (Water Fund) Recommendation:
1. Award contract and approve agreement in the annual
amount of $45,998 (total contract amount of $137,994).
Documents:
Staff report recommending that the Mayor and Council Members approve Amendment No. 1 to Agreement No. 22-226 with Monument for Indefinite Deliver Indefinite Quantity (IDIQ) Right-of-Way and Real Property Acquisition Services for the Inglewood Transit Connector Project. (Measure R Grant Funds)
Recommendation:
1. Approve Amendment No. 1 in the amount of $500,000
for a total contract amount of $1,200,000; and
2. Adopt a Resolution amending the Fiscal year 2023-2024 Annual Operating Budget.
Documents:
Staff report recommending that the Mayor and Council Members approve a Regional Integration of Intelligent Transportation Systems (RIITS) agreement between the City of Inglewood and the Los Angeles County Metropolitan Transportation Authority.
Recommendation:
1. Approve agreement.
Documents:
Staff report recommending that the Mayor and Council Members approve and execute Funding Agreement 9200000000M550711 with the Los Angeles Metropolitan Transportation Authority (LACMTA) and the City of Inglewood to receive grant funding o reimbursable basis in the amount of $8,800,000 for the Crenshaw Boulevard Intelligent Transportation System Project. (Measure M Funds)
Recommendation:
1. Approve and execute Funding Agreement
9200000000M550711.
Documents:
Staff report recommending that the Mayor and Council Members approve and execute Amendment No. 1 to Funding Agreement 9200000000M550706 with the Los Angeles Metropolitan Transportation Authority (LACMTA) and the City of Inglewood to receive grant funding on a reimbursable basis in the amount of $3,800,000 for the Downtown Intelligent Transportation Systems Project (total award of $11,100,000). (Measure M Funds) Recommendation:
1. Approve and execute Amendment No. 1 to Funding
Agreement 9200000000M55706.
Documents:
Staff report recommending that the Mayor and Council Members approve an amendment to the Stipend Agreement for the Inglewood Transit Connector (ITC) Project to authorize payment of up to an additional $1.15M to the Best Value Proposer, Elevate Inglewood Partners (EIP), in the event a Design-Build-Finance-Operate-Maintain (DBOFM) contract is not awarded. (Grant Funds)
Recommendation:
1. Approve Amendment to the Stipend Agreement.
Documents:
Receive and file the staff report (dated August 13, 2024) outlining the design update for the renovation of the Inglewood Main Library and Innovation Center.
Recommendation:
1. Receive and file;
2. Allow a brief presentation; and
3. Provide Staff with further direction, if necessary.
Documents:
A-1. Oral reports – City Attorney
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk
Staff report recommending that the City Council approve a one-year renewal agreement with Generation Connect to provide technology support, online educational services, and comm interest bonding opportunities between Inglewood-area seniors and Inglewood -area high school teens. (General Fund)
Recommendation:
1. Approve agreement in a not-to-exceed amount of
$54,000.
Documents:
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
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
CONSENT CALENDAR
These items will be acted upon as a whole unless called upon by a Council Member.
2. CITY MANAGER'S OFFICE
2.PDF
3. PARKS, RECREATION And COMMUNITY SERVICES DEPARTMENT
3.PDF
4. PARKS, RECREATION And COMMUNITY SERVICES DEPARTMENT / PUBLIC WORKS DEPARTMENT
4.PDF
5. POLICE DEPARTMENT
5.PDF
6. PUBLIC WORKS DEPARTMENT
6.PDF
7. PUBLIC WORKS DEPARTMENT
7.PDF
8. PUBLIC WORKS DEPARTMENT
8.PDF
9. PUBLIC WORKS DEPARTMENT
9.PDF
10. PUBLIC WORKS DEPARTMENT
10.PDF
11. FINANCE DEPARTMENT
11.PDF
DEPARTMENTAL REPORTS
DR-1. LIBRARY DEPARTMENT
DR-1.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
MAYORAL INITIATIVE
M-1. MAYOR’S OFFICE
M-1.PDF
INGLEWOOD SUCCESSOR AGENCY
Call to Order
Roll Call
CSA-1, 1, H-1
1, CSA-1, H-1.PDF
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-1.
1, CSA-1, H-1.PDF
ADJOURNMENT INGLEWOOD HOUSING 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, August 13, 2024
Open Session – 2:00 p.m.
Web Sites:
www.cityofinglewood.org
www.cityofinglewood.org/253/Successor -Agency
www.cityofinglewood.org/688/Housing -Authority
www.cityofinglewood.org/654/Finance -Authority
www.cityofinglewood.org/839/Parking -Authority
*****NOTE FROM THE CITY*****
Doors to the City Council Chamber will open at 1:30 p.m. for Open Session. Please be mindful that seating is limited and available on a first come, first served basis.
ALTERNATIVE METHODS
The City provides the following two alternative methods of viewing and listening to the City Council Meeting convenience:
¡ On Spectrum Cable Channel 35 with audio and limited video. Please check with your cable provider for details.
¡ Live online through Facebook Live, with audio and limited video, at https://www.facebook.com/cityofinglewood/
The disruption in service of any alternative method does not preclude the City Council or other legislative body from taking further action on an agenda item.
Submitting Comments Prior to Public Meeting: Members of the public may choose to submit comments electronically for consideration by the City Council or other City Legislative Body by sending them to the City Clerk/Secretary at [email protected], and Deputy City Clerk at [email protected]. To ensure distribution to the members of the Legislative Body prior to consideration of the agenda, please submit comments prior to 8:00 a.m. the day of the meeting, and in the body of the email, please identify the agenda number or subject matter. Correspondence should indicate the meeting date and agenda item. Comments receiv after 8:00 a.m. and prior to the close of the public hearings will be made part of the official public record of the meeting. Contact the Office of the City Clerk at 310-412-5280 with any questions.
ACCESSIBILITY: If requested, the agenda and backup materials will be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities A 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. Any person who requires a disability-related modification or accommodation, or translation services in order to observe and/or offer public comment may request such reasonable modification, accommodation, or service by contact the Office of the City Clerk by telephone at 310 -412-5280, FAX at 310 -412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301 or via email to [email protected] and [email protected] no later than 24 hours prior to the scheduled meeting.
AGENDA
CITY COUNCIL/INGLEWOOD SUCCESSOR AGENCY/ INGLEWOOD HOUSING 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
Pledge of Allegiance
Roll Call
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority on any item the agendas may do so at this time.
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Staff report recommending that the
Mayor and Council Members adopt a
resolution to appoint Mayor James T.
Butts, Jr., as the voting delegate, and
Council Member Alex Padilla as the
alternate to represent the City of
Inglewood at the League of California
Cities.
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending that the Mayor and Council Members authorize payment of two (2) invoices submitted by Waterline Technologies, Inc., for the purchase of chlorine and hydrochloric acid required to operate the Edward Vincent Park pools. (General Fund) Recommendation:
1. Authorize payment in the amount of $4,373.05.
Documents:
Staff report recommending that the Mayor and Council Members award a contract and approve an agreement with Corner Keystone Construction Corporation for the Siminski Park Improvement Project per Bid No. CB-24-03. (General Fund) Recommendation:
1. Award contract and approve agreement in an amount not to exceed $368,000 (inclusive of an additional City-
controlled and directed fifteen percent (15%) contingency in an amount not to exceed $48,000); and
2. Adopt a Resolution amending the Fiscal Year 2023-2024 Annual Operating Budget.
Documents:
Staff report recommending that the Mayor and Council Members authorize payment of an invoice submitted by Vital Medical Services, LLC, for non-emergency medical services provided to in-custody detainees of the Police Department. (General Fund) Recommendation:
1. Authorize payment in the amount of $21,977.
Documents:
Staff report recommending that the Mayor and Council Members award a contract and approve a three -year agreement with Eurofins Eaton Analytical, LLC, to perform water analysis and lab testing services per Request For Bids No. RFB-0174. (Water Fund) Recommendation:
1. Award contract and approve agreement in the annual
amount of $45,998 (total contract amount of $137,994).
Documents:
Staff report recommending that the Mayor and Council Members approve Amendment No. 1 to Agreement No. 22-226 with Monument for Indefinite Deliver Indefinite Quantity (IDIQ) Right-of-Way and Real Property Acquisition Services for the Inglewood Transit Connector Project. (Measure R Grant Funds)
Recommendation:
1. Approve Amendment No. 1 in the amount of $500,000
for a total contract amount of $1,200,000; and
2. Adopt a Resolution amending the Fiscal year 2023-2024 Annual Operating Budget.
Documents:
Staff report recommending that the Mayor and Council Members approve a Regional Integration of Intelligent Transportation Systems (RIITS) agreement between the City of Inglewood and the Los Angeles County Metropolitan Transportation Authority.
Recommendation:
1. Approve agreement.
Documents:
Staff report recommending that the Mayor and Council Members approve and execute Funding Agreement 9200000000M550711 with the Los Angeles Metropolitan Transportation Authority (LACMTA) and the City of Inglewood to receive grant funding o reimbursable basis in the amount of $8,800,000 for the Crenshaw Boulevard Intelligent Transportation System Project. (Measure M Funds)
Recommendation:
1. Approve and execute Funding Agreement
9200000000M550711.
Documents:
Staff report recommending that the Mayor and Council Members approve and execute Amendment No. 1 to Funding Agreement 9200000000M550706 with the Los Angeles Metropolitan Transportation Authority (LACMTA) and the City of Inglewood to receive grant funding on a reimbursable basis in the amount of $3,800,000 for the Downtown Intelligent Transportation Systems Project (total award of $11,100,000). (Measure M Funds) Recommendation:
1. Approve and execute Amendment No. 1 to Funding
Agreement 9200000000M55706.
Documents:
Staff report recommending that the Mayor and Council Members approve an amendment to the Stipend Agreement for the Inglewood Transit Connector (ITC) Project to authorize payment of up to an additional $1.15M to the Best Value Proposer, Elevate Inglewood Partners (EIP), in the event a Design-Build-Finance-Operate-Maintain (DBOFM) contract is not awarded. (Grant Funds)
Recommendation:
1. Approve Amendment to the Stipend Agreement.
Documents:
Receive and file the staff report (dated August 13, 2024) outlining the design update for the renovation of the Inglewood Main Library and Innovation Center.
Recommendation:
1. Receive and file;
2. Allow a brief presentation; and
3. Provide Staff with further direction, if necessary.
Documents:
A-1. Oral reports – City Attorney
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk
Staff report recommending that the City Council approve a one-year renewal agreement with Generation Connect to provide technology support, online educational services, and comm interest bonding opportunities between Inglewood-area seniors and Inglewood -area high school teens. (General Fund)
Recommendation:
1. Approve agreement in a not-to-exceed amount of
$54,000.
Documents:
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
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
CONSENT CALENDAR
These items will be acted upon as a whole unless called upon by a Council Member.
2. CITY MANAGER'S OFFICE
2.PDF
3. PARKS, RECREATION And COMMUNITY SERVICES DEPARTMENT
3.PDF
4. PARKS, RECREATION And COMMUNITY SERVICES DEPARTMENT / PUBLIC WORKS DEPARTMENT
4.PDF
5. POLICE DEPARTMENT
5.PDF
6. PUBLIC WORKS DEPARTMENT
6.PDF
7. PUBLIC WORKS DEPARTMENT
7.PDF
8. PUBLIC WORKS DEPARTMENT
8.PDF
9. PUBLIC WORKS DEPARTMENT
9.PDF
10. PUBLIC WORKS DEPARTMENT
10.PDF
11. FINANCE DEPARTMENT
11.PDF
DEPARTMENTAL REPORTS
DR-1. LIBRARY DEPARTMENT
DR-1.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
MAYORAL INITIATIVE
M-1. MAYOR’S OFFICE
M-1.PDF
INGLEWOOD SUCCESSOR AGENCY
Call to Order
Roll Call
CSA-1, 1, H-1
1, CSA-1, H-1.PDF
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-1.
1, CSA-1, H-1.PDF
ADJOURNMENT INGLEWOOD HOUSING 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, August 13, 2024
Open Session – 2:00 p.m.
Web Sites:
www.cityofinglewood.org
www.cityofinglewood.org/253/Successor -Agency
www.cityofinglewood.org/688/Housing -Authority
www.cityofinglewood.org/654/Finance -Authority
www.cityofinglewood.org/839/Parking -Authority
*****NOTE FROM THE CITY*****
Doors to the City Council Chamber will open at 1:30 p.m. for Open Session. Please be mindful that seating is limited and available on a first come, first served basis.
ALTERNATIVE METHODS
The City provides the following two alternative methods of viewing and listening to the City Council Meeting convenience:
¡ On Spectrum Cable Channel 35 with audio and limited video. Please check with your cable provider for details.
¡ Live online through Facebook Live, with audio and limited video, at https://www.facebook.com/cityofinglewood/
The disruption in service of any alternative method does not preclude the City Council or other legislative body from taking further action on an agenda item.
Submitting Comments Prior to Public Meeting: Members of the public may choose to submit comments electronically for consideration by the City Council or other City Legislative Body by sending them to the City Clerk/Secretary at [email protected], and Deputy City Clerk at [email protected]. To ensure distribution to the members of the Legislative Body prior to consideration of the agenda, please submit comments prior to 8:00 a.m. the day of the meeting, and in the body of the email, please identify the agenda number or subject matter. Correspondence should indicate the meeting date and agenda item. Comments receiv after 8:00 a.m. and prior to the close of the public hearings will be made part of the official public record of the meeting. Contact the Office of the City Clerk at 310-412-5280 with any questions.
ACCESSIBILITY: If requested, the agenda and backup materials will be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities A 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. Any person who requires a disability-related modification or accommodation, or translation services in order to observe and/or offer public comment may request such reasonable modification, accommodation, or service by contact the Office of the City Clerk by telephone at 310 -412-5280, FAX at 310 -412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301 or via email to [email protected] and [email protected] no later than 24 hours prior to the scheduled meeting.
AGENDA
CITY COUNCIL/INGLEWOOD SUCCESSOR AGENCY/ INGLEWOOD HOUSING 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
Pledge of Allegiance
Roll Call
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority on any item the agendas may do so at this time.
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Staff report recommending that the
Mayor and Council Members adopt a
resolution to appoint Mayor James T.
Butts, Jr., as the voting delegate, and
Council Member Alex Padilla as the
alternate to represent the City of
Inglewood at the League of California
Cities.
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending that the Mayor and Council Members authorize payment of two (2) invoices submitted by Waterline Technologies, Inc., for the purchase of chlorine and hydrochloric acid required to operate the Edward Vincent Park pools. (General Fund) Recommendation:
1. Authorize payment in the amount of $4,373.05.
Documents:
Staff report recommending that the Mayor and Council Members award a contract and approve an agreement with Corner Keystone Construction Corporation for the Siminski Park Improvement Project per Bid No. CB-24-03. (General Fund) Recommendation:
1. Award contract and approve agreement in an amount not to exceed $368,000 (inclusive of an additional City-
controlled and directed fifteen percent (15%) contingency in an amount not to exceed $48,000); and
2. Adopt a Resolution amending the Fiscal Year 2023-2024 Annual Operating Budget.
Documents:
Staff report recommending that the Mayor and Council Members authorize payment of an invoice submitted by Vital Medical Services, LLC, for non-emergency medical services provided to in-custody detainees of the Police Department. (General Fund) Recommendation:
1. Authorize payment in the amount of $21,977.
Documents:
Staff report recommending that the Mayor and Council Members award a contract and approve a three -year agreement with Eurofins Eaton Analytical, LLC, to perform water analysis and lab testing services per Request For Bids No. RFB-0174. (Water Fund) Recommendation:
1. Award contract and approve agreement in the annual
amount of $45,998 (total contract amount of $137,994).
Documents:
Staff report recommending that the Mayor and Council Members approve Amendment No. 1 to Agreement No. 22-226 with Monument for Indefinite Deliver Indefinite Quantity (IDIQ) Right-of-Way and Real Property Acquisition Services for the Inglewood Transit Connector Project. (Measure R Grant Funds)
Recommendation:
1. Approve Amendment No. 1 in the amount of $500,000
for a total contract amount of $1,200,000; and
2. Adopt a Resolution amending the Fiscal year 2023-2024 Annual Operating Budget.
Documents:
Staff report recommending that the Mayor and Council Members approve a Regional Integration of Intelligent Transportation Systems (RIITS) agreement between the City of Inglewood and the Los Angeles County Metropolitan Transportation Authority.
Recommendation:
1. Approve agreement.
Documents:
Staff report recommending that the Mayor and Council Members approve and execute Funding Agreement 9200000000M550711 with the Los Angeles Metropolitan Transportation Authority (LACMTA) and the City of Inglewood to receive grant funding o reimbursable basis in the amount of $8,800,000 for the Crenshaw Boulevard Intelligent Transportation System Project. (Measure M Funds)
Recommendation:
1. Approve and execute Funding Agreement
9200000000M550711.
Documents:
Staff report recommending that the Mayor and Council Members approve and execute Amendment No. 1 to Funding Agreement 9200000000M550706 with the Los Angeles Metropolitan Transportation Authority (LACMTA) and the City of Inglewood to receive grant funding on a reimbursable basis in the amount of $3,800,000 for the Downtown Intelligent Transportation Systems Project (total award of $11,100,000). (Measure M Funds) Recommendation:
1. Approve and execute Amendment No. 1 to Funding
Agreement 9200000000M55706.
Documents:
Staff report recommending that the Mayor and Council Members approve an amendment to the Stipend Agreement for the Inglewood Transit Connector (ITC) Project to authorize payment of up to an additional $1.15M to the Best Value Proposer, Elevate Inglewood Partners (EIP), in the event a Design-Build-Finance-Operate-Maintain (DBOFM) contract is not awarded. (Grant Funds)
Recommendation:
1. Approve Amendment to the Stipend Agreement.
Documents:
Receive and file the staff report (dated August 13, 2024) outlining the design update for the renovation of the Inglewood Main Library and Innovation Center.
Recommendation:
1. Receive and file;
2. Allow a brief presentation; and
3. Provide Staff with further direction, if necessary.
Documents:
A-1. Oral reports – City Attorney
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk
Staff report recommending that the City Council approve a one-year renewal agreement with Generation Connect to provide technology support, online educational services, and comm interest bonding opportunities between Inglewood-area seniors and Inglewood -area high school teens. (General Fund)
Recommendation:
1. Approve agreement in a not-to-exceed amount of
$54,000.
Documents:
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
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
CONSENT CALENDAR
These items will be acted upon as a whole unless called upon by a Council Member.
2. CITY MANAGER'S OFFICE
2.PDF
3. PARKS, RECREATION And COMMUNITY SERVICES DEPARTMENT
3.PDF
4. PARKS, RECREATION And COMMUNITY SERVICES DEPARTMENT / PUBLIC WORKS DEPARTMENT
4.PDF
5. POLICE DEPARTMENT
5.PDF
6. PUBLIC WORKS DEPARTMENT
6.PDF
7. PUBLIC WORKS DEPARTMENT
7.PDF
8. PUBLIC WORKS DEPARTMENT
8.PDF
9. PUBLIC WORKS DEPARTMENT
9.PDF
10. PUBLIC WORKS DEPARTMENT
10.PDF
11. FINANCE DEPARTMENT
11.PDF
DEPARTMENTAL REPORTS
DR-1. LIBRARY DEPARTMENT
DR-1.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
MAYORAL INITIATIVE
M-1. MAYOR’S OFFICE
M-1.PDF
INGLEWOOD SUCCESSOR AGENCY
Call to Order
Roll Call
CSA-1, 1, H-1
1, CSA-1, H-1.PDF
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-1.
1, CSA-1, H-1.PDF
ADJOURNMENT INGLEWOOD HOUSING 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, August 13, 2024
Open Session – 2:00 p.m.
Web Sites:
www.cityofinglewood.org
www.cityofinglewood.org/253/Successor -Agency
www.cityofinglewood.org/688/Housing -Authority
www.cityofinglewood.org/654/Finance -Authority
www.cityofinglewood.org/839/Parking -Authority
*****NOTE FROM THE CITY*****
Doors to the City Council Chamber will open at 1:30 p.m. for Open Session. Please be mindful that seating is limited and available on a first come, first served basis.
ALTERNATIVE METHODS
The City provides the following two alternative methods of viewing and listening to the City Council Meeting convenience:
¡ On Spectrum Cable Channel 35 with audio and limited video. Please check with your cable provider for details.
¡ Live online through Facebook Live, with audio and limited video, at https://www.facebook.com/cityofinglewood/
The disruption in service of any alternative method does not preclude the City Council or other legislative body from taking further action on an agenda item.
Submitting Comments Prior to Public Meeting: Members of the public may choose to submit comments electronically for consideration by the City Council or other City Legislative Body by sending them to the City Clerk/Secretary at [email protected], and Deputy City Clerk at [email protected]. To ensure distribution to the members of the Legislative Body prior to consideration of the agenda, please submit comments prior to 8:00 a.m. the day of the meeting, and in the body of the email, please identify the agenda number or subject matter. Correspondence should indicate the meeting date and agenda item. Comments receiv after 8:00 a.m. and prior to the close of the public hearings will be made part of the official public record of the meeting. Contact the Office of the City Clerk at 310-412-5280 with any questions.
ACCESSIBILITY: If requested, the agenda and backup materials will be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities A 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. Any person who requires a disability-related modification or accommodation, or translation services in order to observe and/or offer public comment may request such reasonable modification, accommodation, or service by contact the Office of the City Clerk by telephone at 310 -412-5280, FAX at 310 -412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301 or via email to [email protected] and [email protected] no later than 24 hours prior to the scheduled meeting.
AGENDA
CITY COUNCIL/INGLEWOOD SUCCESSOR AGENCY/ INGLEWOOD HOUSING 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
Pledge of Allegiance
Roll Call
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority on any item the agendas may do so at this time.
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Staff report recommending that the
Mayor and Council Members adopt a
resolution to appoint Mayor James T.
Butts, Jr., as the voting delegate, and
Council Member Alex Padilla as the
alternate to represent the City of
Inglewood at the League of California
Cities.
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending that the Mayor and Council Members authorize payment of two (2) invoices submitted by Waterline Technologies, Inc., for the purchase of chlorine and hydrochloric acid required to operate the Edward Vincent Park pools. (General Fund) Recommendation:
1. Authorize payment in the amount of $4,373.05.
Documents:
Staff report recommending that the Mayor and Council Members award a contract and approve an agreement with Corner Keystone Construction Corporation for the Siminski Park Improvement Project per Bid No. CB-24-03. (General Fund) Recommendation:
1. Award contract and approve agreement in an amount not to exceed $368,000 (inclusive of an additional City-
controlled and directed fifteen percent (15%) contingency in an amount not to exceed $48,000); and
2. Adopt a Resolution amending the Fiscal Year 2023-2024 Annual Operating Budget.
Documents:
Staff report recommending that the Mayor and Council Members authorize payment of an invoice submitted by Vital Medical Services, LLC, for non-emergency medical services provided to in-custody detainees of the Police Department. (General Fund) Recommendation:
1. Authorize payment in the amount of $21,977.
Documents:
Staff report recommending that the Mayor and Council Members award a contract and approve a three -year agreement with Eurofins Eaton Analytical, LLC, to perform water analysis and lab testing services per Request For Bids No. RFB-0174. (Water Fund) Recommendation:
1. Award contract and approve agreement in the annual
amount of $45,998 (total contract amount of $137,994).
Documents:
Staff report recommending that the Mayor and Council Members approve Amendment No. 1 to Agreement No. 22-226 with Monument for Indefinite Deliver Indefinite Quantity (IDIQ) Right-of-Way and Real Property Acquisition Services for the Inglewood Transit Connector Project. (Measure R Grant Funds)
Recommendation:
1. Approve Amendment No. 1 in the amount of $500,000
for a total contract amount of $1,200,000; and
2. Adopt a Resolution amending the Fiscal year 2023-2024 Annual Operating Budget.
Documents:
Staff report recommending that the Mayor and Council Members approve a Regional Integration of Intelligent Transportation Systems (RIITS) agreement between the City of Inglewood and the Los Angeles County Metropolitan Transportation Authority.
Recommendation:
1. Approve agreement.
Documents:
Staff report recommending that the Mayor and Council Members approve and execute Funding Agreement 9200000000M550711 with the Los Angeles Metropolitan Transportation Authority (LACMTA) and the City of Inglewood to receive grant funding o reimbursable basis in the amount of $8,800,000 for the Crenshaw Boulevard Intelligent Transportation System Project. (Measure M Funds)
Recommendation:
1. Approve and execute Funding Agreement
9200000000M550711.
Documents:
Staff report recommending that the Mayor and Council Members approve and execute Amendment No. 1 to Funding Agreement 9200000000M550706 with the Los Angeles Metropolitan Transportation Authority (LACMTA) and the City of Inglewood to receive grant funding on a reimbursable basis in the amount of $3,800,000 for the Downtown Intelligent Transportation Systems Project (total award of $11,100,000). (Measure M Funds) Recommendation:
1. Approve and execute Amendment No. 1 to Funding
Agreement 9200000000M55706.
Documents:
Staff report recommending that the Mayor and Council Members approve an amendment to the Stipend Agreement for the Inglewood Transit Connector (ITC) Project to authorize payment of up to an additional $1.15M to the Best Value Proposer, Elevate Inglewood Partners (EIP), in the event a Design-Build-Finance-Operate-Maintain (DBOFM) contract is not awarded. (Grant Funds)
Recommendation:
1. Approve Amendment to the Stipend Agreement.
Documents:
Receive and file the staff report (dated August 13, 2024) outlining the design update for the renovation of the Inglewood Main Library and Innovation Center.
Recommendation:
1. Receive and file;
2. Allow a brief presentation; and
3. Provide Staff with further direction, if necessary.
Documents:
A-1. Oral reports – City Attorney
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk
Staff report recommending that the City Council approve a one-year renewal agreement with Generation Connect to provide technology support, online educational services, and comm interest bonding opportunities between Inglewood-area seniors and Inglewood -area high school teens. (General Fund)
Recommendation:
1. Approve agreement in a not-to-exceed amount of
$54,000.
Documents:
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
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
CONSENT CALENDAR
These items will be acted upon as a whole unless called upon by a Council Member.
2. CITY MANAGER'S OFFICE
2.PDF
3. PARKS, RECREATION And COMMUNITY SERVICES DEPARTMENT
3.PDF
4. PARKS, RECREATION And COMMUNITY SERVICES DEPARTMENT / PUBLIC WORKS DEPARTMENT
4.PDF
5. POLICE DEPARTMENT
5.PDF
6. PUBLIC WORKS DEPARTMENT
6.PDF
7. PUBLIC WORKS DEPARTMENT
7.PDF
8. PUBLIC WORKS DEPARTMENT
8.PDF
9. PUBLIC WORKS DEPARTMENT
9.PDF
10. PUBLIC WORKS DEPARTMENT
10.PDF
11. FINANCE DEPARTMENT
11.PDF
DEPARTMENTAL REPORTS
DR-1. LIBRARY DEPARTMENT
DR-1.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
MAYORAL INITIATIVE
M-1. MAYOR’S OFFICE
M-1.PDF
INGLEWOOD SUCCESSOR AGENCY
Call to Order
Roll Call
CSA-1, 1, H-1
1, CSA-1, H-1.PDF
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-1.
1, CSA-1, H-1.PDF
ADJOURNMENT INGLEWOOD HOUSING 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, August 13, 2024
Open Session – 2:00 p.m.
Web Sites:
www.cityofinglewood.org
www.cityofinglewood.org/253/Successor -Agency
www.cityofinglewood.org/688/Housing -Authority
www.cityofinglewood.org/654/Finance -Authority
www.cityofinglewood.org/839/Parking -Authority
*****NOTE FROM THE CITY*****
Doors to the City Council Chamber will open at 1:30 p.m. for Open Session. Please be mindful that seating is limited and available on a first come, first served basis.
ALTERNATIVE METHODS
The City provides the following two alternative methods of viewing and listening to the City Council Meeting convenience:
¡ On Spectrum Cable Channel 35 with audio and limited video. Please check with your cable provider for details.
¡ Live online through Facebook Live, with audio and limited video, at https://www.facebook.com/cityofinglewood/
The disruption in service of any alternative method does not preclude the City Council or other legislative body from taking further action on an agenda item.
Submitting Comments Prior to Public Meeting: Members of the public may choose to submit comments electronically for consideration by the City Council or other City Legislative Body by sending them to the City Clerk/Secretary at [email protected], and Deputy City Clerk at [email protected]. To ensure distribution to the members of the Legislative Body prior to consideration of the agenda, please submit comments prior to 8:00 a.m. the day of the meeting, and in the body of the email, please identify the agenda number or subject matter. Correspondence should indicate the meeting date and agenda item. Comments receiv after 8:00 a.m. and prior to the close of the public hearings will be made part of the official public record of the meeting. Contact the Office of the City Clerk at 310-412-5280 with any questions.
ACCESSIBILITY: If requested, the agenda and backup materials will be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities A 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. Any person who requires a disability-related modification or accommodation, or translation services in order to observe and/or offer public comment may request such reasonable modification, accommodation, or service by contact the Office of the City Clerk by telephone at 310 -412-5280, FAX at 310 -412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301 or via email to [email protected] and [email protected] no later than 24 hours prior to the scheduled meeting.
AGENDA
CITY COUNCIL/INGLEWOOD SUCCESSOR AGENCY/ INGLEWOOD HOUSING 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
Pledge of Allegiance
Roll Call
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority on any item the agendas may do so at this time.
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Staff report recommending that the
Mayor and Council Members adopt a
resolution to appoint Mayor James T.
Butts, Jr., as the voting delegate, and
Council Member Alex Padilla as the
alternate to represent the City of
Inglewood at the League of California
Cities.
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending that the Mayor and Council Members authorize payment of two (2) invoices submitted by Waterline Technologies, Inc., for the purchase of chlorine and hydrochloric acid required to operate the Edward Vincent Park pools. (General Fund) Recommendation:
1. Authorize payment in the amount of $4,373.05.
Documents:
Staff report recommending that the Mayor and Council Members award a contract and approve an agreement with Corner Keystone Construction Corporation for the Siminski Park Improvement Project per Bid No. CB-24-03. (General Fund) Recommendation:
1. Award contract and approve agreement in an amount not to exceed $368,000 (inclusive of an additional City-
controlled and directed fifteen percent (15%) contingency in an amount not to exceed $48,000); and
2. Adopt a Resolution amending the Fiscal Year 2023-2024 Annual Operating Budget.
Documents:
Staff report recommending that the Mayor and Council Members authorize payment of an invoice submitted by Vital Medical Services, LLC, for non-emergency medical services provided to in-custody detainees of the Police Department. (General Fund) Recommendation:
1. Authorize payment in the amount of $21,977.
Documents:
Staff report recommending that the Mayor and Council Members award a contract and approve a three -year agreement with Eurofins Eaton Analytical, LLC, to perform water analysis and lab testing services per Request For Bids No. RFB-0174. (Water Fund) Recommendation:
1. Award contract and approve agreement in the annual
amount of $45,998 (total contract amount of $137,994).
Documents:
Staff report recommending that the Mayor and Council Members approve Amendment No. 1 to Agreement No. 22-226 with Monument for Indefinite Deliver Indefinite Quantity (IDIQ) Right-of-Way and Real Property Acquisition Services for the Inglewood Transit Connector Project. (Measure R Grant Funds)
Recommendation:
1. Approve Amendment No. 1 in the amount of $500,000
for a total contract amount of $1,200,000; and
2. Adopt a Resolution amending the Fiscal year 2023-2024 Annual Operating Budget.
Documents:
Staff report recommending that the Mayor and Council Members approve a Regional Integration of Intelligent Transportation Systems (RIITS) agreement between the City of Inglewood and the Los Angeles County Metropolitan Transportation Authority.
Recommendation:
1. Approve agreement.
Documents:
Staff report recommending that the Mayor and Council Members approve and execute Funding Agreement 9200000000M550711 with the Los Angeles Metropolitan Transportation Authority (LACMTA) and the City of Inglewood to receive grant funding o reimbursable basis in the amount of $8,800,000 for the Crenshaw Boulevard Intelligent Transportation System Project. (Measure M Funds)
Recommendation:
1. Approve and execute Funding Agreement
9200000000M550711.
Documents:
Staff report recommending that the Mayor and Council Members approve and execute Amendment No. 1 to Funding Agreement 9200000000M550706 with the Los Angeles Metropolitan Transportation Authority (LACMTA) and the City of Inglewood to receive grant funding on a reimbursable basis in the amount of $3,800,000 for the Downtown Intelligent Transportation Systems Project (total award of $11,100,000). (Measure M Funds) Recommendation:
1. Approve and execute Amendment No. 1 to Funding
Agreement 9200000000M55706.
Documents:
Staff report recommending that the Mayor and Council Members approve an amendment to the Stipend Agreement for the Inglewood Transit Connector (ITC) Project to authorize payment of up to an additional $1.15M to the Best Value Proposer, Elevate Inglewood Partners (EIP), in the event a Design-Build-Finance-Operate-Maintain (DBOFM) contract is not awarded. (Grant Funds)
Recommendation:
1. Approve Amendment to the Stipend Agreement.
Documents:
Receive and file the staff report (dated August 13, 2024) outlining the design update for the renovation of the Inglewood Main Library and Innovation Center.
Recommendation:
1. Receive and file;
2. Allow a brief presentation; and
3. Provide Staff with further direction, if necessary.
Documents:
A-1. Oral reports – City Attorney
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk
Staff report recommending that the City Council approve a one-year renewal agreement with Generation Connect to provide technology support, online educational services, and comm interest bonding opportunities between Inglewood-area seniors and Inglewood -area high school teens. (General Fund)
Recommendation:
1. Approve agreement in a not-to-exceed amount of
$54,000.
Documents:
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
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
CONSENT CALENDAR
These items will be acted upon as a whole unless called upon by a Council Member.
2. CITY MANAGER'S OFFICE
2.PDF
3. PARKS, RECREATION And COMMUNITY SERVICES DEPARTMENT
3.PDF
4. PARKS, RECREATION And COMMUNITY SERVICES DEPARTMENT / PUBLIC WORKS DEPARTMENT
4.PDF
5. POLICE DEPARTMENT
5.PDF
6. PUBLIC WORKS DEPARTMENT
6.PDF
7. PUBLIC WORKS DEPARTMENT
7.PDF
8. PUBLIC WORKS DEPARTMENT
8.PDF
9. PUBLIC WORKS DEPARTMENT
9.PDF
10. PUBLIC WORKS DEPARTMENT
10.PDF
11. FINANCE DEPARTMENT
11.PDF
DEPARTMENTAL REPORTS
DR-1. LIBRARY DEPARTMENT
DR-1.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
MAYORAL INITIATIVE
M-1. MAYOR’S OFFICE
M-1.PDF
INGLEWOOD SUCCESSOR AGENCY
Call to Order
Roll Call
CSA-1, 1, H-1
1, CSA-1, H-1.PDF
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-1.
1, CSA-1, H-1.PDF
ADJOURNMENT INGLEWOOD HOUSING 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, August 13, 2024
Open Session – 2:00 p.m.
Web Sites:
www.cityofinglewood.org
www.cityofinglewood.org/253/Successor -Agency
www.cityofinglewood.org/688/Housing -Authority
www.cityofinglewood.org/654/Finance -Authority
www.cityofinglewood.org/839/Parking -Authority
*****NOTE FROM THE CITY*****
Doors to the City Council Chamber will open at 1:30 p.m. for Open Session. Please be mindful that seating is limited and available on a first come, first served basis.
ALTERNATIVE METHODS
The City provides the following two alternative methods of viewing and listening to the City Council Meeting convenience:
¡ On Spectrum Cable Channel 35 with audio and limited video. Please check with your cable provider for details.
¡ Live online through Facebook Live, with audio and limited video, at https://www.facebook.com/cityofinglewood/
The disruption in service of any alternative method does not preclude the City Council or other legislative body from taking further action on an agenda item.
Submitting Comments Prior to Public Meeting: Members of the public may choose to submit comments electronically for consideration by the City Council or other City Legislative Body by sending them to the City Clerk/Secretary at [email protected], and Deputy City Clerk at [email protected]. To ensure distribution to the members of the Legislative Body prior to consideration of the agenda, please submit comments prior to 8:00 a.m. the day of the meeting, and in the body of the email, please identify the agenda number or subject matter. Correspondence should indicate the meeting date and agenda item. Comments receiv after 8:00 a.m. and prior to the close of the public hearings will be made part of the official public record of the meeting. Contact the Office of the City Clerk at 310-412-5280 with any questions.
ACCESSIBILITY: If requested, the agenda and backup materials will be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities A 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. Any person who requires a disability-related modification or accommodation, or translation services in order to observe and/or offer public comment may request such reasonable modification, accommodation, or service by contact the Office of the City Clerk by telephone at 310 -412-5280, FAX at 310 -412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301 or via email to [email protected] and [email protected] no later than 24 hours prior to the scheduled meeting.
AGENDA
CITY COUNCIL/INGLEWOOD SUCCESSOR AGENCY/ INGLEWOOD HOUSING 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
Pledge of Allegiance
Roll Call
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority on any item the agendas may do so at this time.
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Staff report recommending that the
Mayor and Council Members adopt a
resolution to appoint Mayor James T.
Butts, Jr., as the voting delegate, and
Council Member Alex Padilla as the
alternate to represent the City of
Inglewood at the League of California
Cities.
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending that the Mayor and Council Members authorize payment of two (2) invoices submitted by Waterline Technologies, Inc., for the purchase of chlorine and hydrochloric acid required to operate the Edward Vincent Park pools. (General Fund) Recommendation:
1. Authorize payment in the amount of $4,373.05.
Documents:
Staff report recommending that the Mayor and Council Members award a contract and approve an agreement with Corner Keystone Construction Corporation for the Siminski Park Improvement Project per Bid No. CB-24-03. (General Fund) Recommendation:
1. Award contract and approve agreement in an amount not to exceed $368,000 (inclusive of an additional City-
controlled and directed fifteen percent (15%) contingency in an amount not to exceed $48,000); and
2. Adopt a Resolution amending the Fiscal Year 2023-2024 Annual Operating Budget.
Documents:
Staff report recommending that the Mayor and Council Members authorize payment of an invoice submitted by Vital Medical Services, LLC, for non-emergency medical services provided to in-custody detainees of the Police Department. (General Fund) Recommendation:
1. Authorize payment in the amount of $21,977.
Documents:
Staff report recommending that the Mayor and Council Members award a contract and approve a three -year agreement with Eurofins Eaton Analytical, LLC, to perform water analysis and lab testing services per Request For Bids No. RFB-0174. (Water Fund) Recommendation:
1. Award contract and approve agreement in the annual
amount of $45,998 (total contract amount of $137,994).
Documents:
Staff report recommending that the Mayor and Council Members approve Amendment No. 1 to Agreement No. 22-226 with Monument for Indefinite Deliver Indefinite Quantity (IDIQ) Right-of-Way and Real Property Acquisition Services for the Inglewood Transit Connector Project. (Measure R Grant Funds)
Recommendation:
1. Approve Amendment No. 1 in the amount of $500,000
for a total contract amount of $1,200,000; and
2. Adopt a Resolution amending the Fiscal year 2023-2024 Annual Operating Budget.
Documents:
Staff report recommending that the Mayor and Council Members approve a Regional Integration of Intelligent Transportation Systems (RIITS) agreement between the City of Inglewood and the Los Angeles County Metropolitan Transportation Authority.
Recommendation:
1. Approve agreement.
Documents:
Staff report recommending that the Mayor and Council Members approve and execute Funding Agreement 9200000000M550711 with the Los Angeles Metropolitan Transportation Authority (LACMTA) and the City of Inglewood to receive grant funding o reimbursable basis in the amount of $8,800,000 for the Crenshaw Boulevard Intelligent Transportation System Project. (Measure M Funds)
Recommendation:
1. Approve and execute Funding Agreement
9200000000M550711.
Documents:
Staff report recommending that the Mayor and Council Members approve and execute Amendment No. 1 to Funding Agreement 9200000000M550706 with the Los Angeles Metropolitan Transportation Authority (LACMTA) and the City of Inglewood to receive grant funding on a reimbursable basis in the amount of $3,800,000 for the Downtown Intelligent Transportation Systems Project (total award of $11,100,000). (Measure M Funds) Recommendation:
1. Approve and execute Amendment No. 1 to Funding
Agreement 9200000000M55706.
Documents:
Staff report recommending that the Mayor and Council Members approve an amendment to the Stipend Agreement for the Inglewood Transit Connector (ITC) Project to authorize payment of up to an additional $1.15M to the Best Value Proposer, Elevate Inglewood Partners (EIP), in the event a Design-Build-Finance-Operate-Maintain (DBOFM) contract is not awarded. (Grant Funds)
Recommendation:
1. Approve Amendment to the Stipend Agreement.
Documents:
Receive and file the staff report (dated August 13, 2024) outlining the design update for the renovation of the Inglewood Main Library and Innovation Center.
Recommendation:
1. Receive and file;
2. Allow a brief presentation; and
3. Provide Staff with further direction, if necessary.
Documents:
A-1. Oral reports – City Attorney
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk
Staff report recommending that the City Council approve a one-year renewal agreement with Generation Connect to provide technology support, online educational services, and comm interest bonding opportunities between Inglewood-area seniors and Inglewood -area high school teens. (General Fund)
Recommendation:
1. Approve agreement in a not-to-exceed amount of
$54,000.
Documents:
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
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
CONSENT CALENDAR
These items will be acted upon as a whole unless called upon by a Council Member.
2. CITY MANAGER'S OFFICE
2.PDF
3. PARKS, RECREATION And COMMUNITY SERVICES DEPARTMENT
3.PDF
4. PARKS, RECREATION And COMMUNITY SERVICES DEPARTMENT / PUBLIC WORKS DEPARTMENT
4.PDF
5. POLICE DEPARTMENT
5.PDF
6. PUBLIC WORKS DEPARTMENT
6.PDF
7. PUBLIC WORKS DEPARTMENT
7.PDF
8. PUBLIC WORKS DEPARTMENT
8.PDF
9. PUBLIC WORKS DEPARTMENT
9.PDF
10. PUBLIC WORKS DEPARTMENT
10.PDF
11. FINANCE DEPARTMENT
11.PDF
DEPARTMENTAL REPORTS
DR-1. LIBRARY DEPARTMENT
DR-1.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
MAYORAL INITIATIVE
M-1. MAYOR’S OFFICE
M-1.PDF
INGLEWOOD SUCCESSOR AGENCY
Call to Order
Roll Call
CSA-1, 1, H-1
1, CSA-1, H-1.PDF
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-1.
1, CSA-1, H-1.PDF
ADJOURNMENT INGLEWOOD HOUSING 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, August 13, 2024
Open Session – 2:00 p.m.
Web Sites:
www.cityofinglewood.org
www.cityofinglewood.org/253/Successor -Agency
www.cityofinglewood.org/688/Housing -Authority
www.cityofinglewood.org/654/Finance -Authority
www.cityofinglewood.org/839/Parking -Authority
*****NOTE FROM THE CITY*****
Doors to the City Council Chamber will open at 1:30 p.m. for Open Session. Please be mindful that seating is limited and available on a first come, first served basis.
ALTERNATIVE METHODS
The City provides the following two alternative methods of viewing and listening to the City Council Meeting convenience:
¡ On Spectrum Cable Channel 35 with audio and limited video. Please check with your cable provider for details.
¡ Live online through Facebook Live, with audio and limited video, at https://www.facebook.com/cityofinglewood/
The disruption in service of any alternative method does not preclude the City Council or other legislative body from taking further action on an agenda item.
Submitting Comments Prior to Public Meeting: Members of the public may choose to submit comments electronically for consideration by the City Council or other City Legislative Body by sending them to the City Clerk/Secretary at [email protected], and Deputy City Clerk at [email protected]. To ensure distribution to the members of the Legislative Body prior to consideration of the agenda, please submit comments prior to 8:00 a.m. the day of the meeting, and in the body of the email, please identify the agenda number or subject matter. Correspondence should indicate the meeting date and agenda item. Comments receiv after 8:00 a.m. and prior to the close of the public hearings will be made part of the official public record of the meeting. Contact the Office of the City Clerk at 310-412-5280 with any questions.
ACCESSIBILITY: If requested, the agenda and backup materials will be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities A 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. Any person who requires a disability-related modification or accommodation, or translation services in order to observe and/or offer public comment may request such reasonable modification, accommodation, or service by contact the Office of the City Clerk by telephone at 310 -412-5280, FAX at 310 -412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301 or via email to [email protected] and [email protected] no later than 24 hours prior to the scheduled meeting.
AGENDA
CITY COUNCIL/INGLEWOOD SUCCESSOR AGENCY/ INGLEWOOD HOUSING 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
Pledge of Allegiance
Roll Call
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority on any item the agendas may do so at this time.
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Staff report recommending that the
Mayor and Council Members adopt a
resolution to appoint Mayor James T.
Butts, Jr., as the voting delegate, and
Council Member Alex Padilla as the
alternate to represent the City of
Inglewood at the League of California
Cities.
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending that the Mayor and Council Members authorize payment of two (2) invoices submitted by Waterline Technologies, Inc., for the purchase of chlorine and hydrochloric acid required to operate the Edward Vincent Park pools. (General Fund) Recommendation:
1. Authorize payment in the amount of $4,373.05.
Documents:
Staff report recommending that the Mayor and Council Members award a contract and approve an agreement with Corner Keystone Construction Corporation for the Siminski Park Improvement Project per Bid No. CB-24-03. (General Fund) Recommendation:
1. Award contract and approve agreement in an amount not to exceed $368,000 (inclusive of an additional City-
controlled and directed fifteen percent (15%) contingency in an amount not to exceed $48,000); and
2. Adopt a Resolution amending the Fiscal Year 2023-2024 Annual Operating Budget.
Documents:
Staff report recommending that the Mayor and Council Members authorize payment of an invoice submitted by Vital Medical Services, LLC, for non-emergency medical services provided to in-custody detainees of the Police Department. (General Fund) Recommendation:
1. Authorize payment in the amount of $21,977.
Documents:
Staff report recommending that the Mayor and Council Members award a contract and approve a three -year agreement with Eurofins Eaton Analytical, LLC, to perform water analysis and lab testing services per Request For Bids No. RFB-0174. (Water Fund) Recommendation:
1. Award contract and approve agreement in the annual
amount of $45,998 (total contract amount of $137,994).
Documents:
Staff report recommending that the Mayor and Council Members approve Amendment No. 1 to Agreement No. 22-226 with Monument for Indefinite Deliver Indefinite Quantity (IDIQ) Right-of-Way and Real Property Acquisition Services for the Inglewood Transit Connector Project. (Measure R Grant Funds)
Recommendation:
1. Approve Amendment No. 1 in the amount of $500,000
for a total contract amount of $1,200,000; and
2. Adopt a Resolution amending the Fiscal year 2023-2024 Annual Operating Budget.
Documents:
Staff report recommending that the Mayor and Council Members approve a Regional Integration of Intelligent Transportation Systems (RIITS) agreement between the City of Inglewood and the Los Angeles County Metropolitan Transportation Authority.
Recommendation:
1. Approve agreement.
Documents:
Staff report recommending that the Mayor and Council Members approve and execute Funding Agreement 9200000000M550711 with the Los Angeles Metropolitan Transportation Authority (LACMTA) and the City of Inglewood to receive grant funding o reimbursable basis in the amount of $8,800,000 for the Crenshaw Boulevard Intelligent Transportation System Project. (Measure M Funds)
Recommendation:
1. Approve and execute Funding Agreement
9200000000M550711.
Documents:
Staff report recommending that the Mayor and Council Members approve and execute Amendment No. 1 to Funding Agreement 9200000000M550706 with the Los Angeles Metropolitan Transportation Authority (LACMTA) and the City of Inglewood to receive grant funding on a reimbursable basis in the amount of $3,800,000 for the Downtown Intelligent Transportation Systems Project (total award of $11,100,000). (Measure M Funds) Recommendation:
1. Approve and execute Amendment No. 1 to Funding
Agreement 9200000000M55706.
Documents:
Staff report recommending that the Mayor and Council Members approve an amendment to the Stipend Agreement for the Inglewood Transit Connector (ITC) Project to authorize payment of up to an additional $1.15M to the Best Value Proposer, Elevate Inglewood Partners (EIP), in the event a Design-Build-Finance-Operate-Maintain (DBOFM) contract is not awarded. (Grant Funds)
Recommendation:
1. Approve Amendment to the Stipend Agreement.
Documents:
Receive and file the staff report (dated August 13, 2024) outlining the design update for the renovation of the Inglewood Main Library and Innovation Center.
Recommendation:
1. Receive and file;
2. Allow a brief presentation; and
3. Provide Staff with further direction, if necessary.
Documents:
A-1. Oral reports – City Attorney
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk
Staff report recommending that the City Council approve a one-year renewal agreement with Generation Connect to provide technology support, online educational services, and comm interest bonding opportunities between Inglewood-area seniors and Inglewood -area high school teens. (General Fund)
Recommendation:
1. Approve agreement in a not-to-exceed amount of
$54,000.
Documents:
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Warrant Registers.
Recommendation:
1. Receive and file.
Documents: