CLOSED SESSION – 1:00 P.M.
PUBLIC COMMENTS REGARDING CLOSED SESSION ITEMS
OPENING CEREMONIES – 2:00 P.M.
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Joint Powers Authority on any item on the agendas may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-1 & H-1.
1, CSA-1, H-1.PDF
MINUTES
M-1. CITY CLERK’S OFFICE
M-1.PDF
CONSENT CALENDAR
These items will be acted upon as a whole unless called upon by a Council Member.
2. CITY ATTORNEY’S OFFICE
3. CITY MANAGER’S OFFICE
3.PDF
4. CITY MANAGER'S OFFICE
4.PDF
5. CITY MANAGER'S OFFICE
5.PDF
6. DEVELOPMENT SERVICES DEPARTMENT
6.PDF
7. POLICE DEPARTMENT
7.PDF
8. POLICE DEPARTMENT
8.PDF
9. POLICE DEPARTMENT
9.PDF
10. POLICE DEPARTMENT
10.PDF
11. PUBLIC WORKS DEPARTMENT
11.PDF
12. PUBLIC WORKS DEPARTMENT
12.PDF
13. PUBLIC WORKS DEPARTMENT
13.PDF
DEPARTMENTAL REPORTS
DR-1. & H-4. FINANCE DEPARTMENT
DR-1, H-4.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
CC-2. CITY CLERK’S OFFICE
CC-2.PDF
COUNCIL INITIATIVE
CI-1. COUNCIL DISTRICT 4
CI-1.PDF
INGLEWOOD SUCCESSOR AGENCY
Call to Order
Roll Call
CSA-1, 1, H-1
1, CSA-1, H-1.PDF
CSA-2. SUCCESSOR AGENCY SECRETARY
CSA-2.PDF
CSA-3. SUCCESSOR AGENCY SECRETARY
CSA-3.PDF
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-1.
1, CSA-1, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
H-2.PDF
H-3. HOUSING AUTHORITY SECRETARY
H-3.PDF
H-4. & DR-1. FINANCE DEPARTMENT
DR-1, H-4.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD JOINT POWERS AUTHORITY
Call to Order
Roll Call
JPA-1. JOINT POWERS AUTHORITY SECRETARY
JPA-1.PDF
JPA-2. JOINT POWERS AUTHORITY SECRETARY
JPA-2.PDF
ADJOURNMENT INGLEWOOD JOINT POWERS AUTHORITY
APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES
PUBLIC COMMENTS REGARDING OTHER MATTERS
Persons wishing to address the City Council on any matter connected with City business not elsewhere considered on the agenda may do so at this time. Persons with complaints regarding City management or departmental operations are requested to submit those complaints first to the City Manager for resolution.
MAYOR AND COUNCIL REMARKS
The members of the City Council will provide oral reports, including reports on City related travels where lodging expenses are incurred, and/or address any matters they deem of general interest to the public.
ADJOURNMENT CITY COUNCIL
In the event that today’s meeting of the City Council is not held, or is concluded prior to a public hearing or other agenda item being considered, the public hearing or non-public hearing agenda item will automatically be continued to the next regularly scheduled City Council meeting.If you will require special accommodations, due to a disability, please contact the Office of the City Clerk at (310) 412-5280 or FAX (310) 412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301. All requests for special accommodations must be received 72 hours prior to the day of the Council Meetings. * No Accompanying Staff Report at the Time of Printing ** Serves in that Capacity for Successor Agency, Housing Authority, Finance Authority, Parking Authority, and Joint Powers Authority
INGLEWOOD,
CALIFORNIA
Tuesday, August 27, 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 – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2); Worker’s Compensation Settlement Claim of Felicia Batteate: Claim Number 22-167293.
CS-2. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2); Worker’s Compensation Settlement Claim of Hector Velazquez: Claim Number 21-156235.
Call to Order
Pledge of Allegiance
Roll Call
Presentation: County of Los Angeles Fire Department Assistant Chief Travon Espy Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on May 21, 2024, June 4, 2024, June 11, 2024, and June 18, 2024.
Recommendation:
1. Approve.
Documents:
Letters from the City Attorney’s Office
recommending the following:
A. Reject Claims in
accordance with
Government Code,
Section 913:
1. ABC Resources, Inc for
alleged loss of business; breach
of contract on May 21, 2024.
2. LaChuina Allen for alleged tire
damage; pothole on March 3,
2024.
3. Patrick Augustine for alleged
car window; landscape cleaning
near Curtis Tucker parking lot
on June 17, 2024.
4. Mikell Ballou for alleged
personal injury; limited visibility
‘trap condition’ on December
18, 2023.
5. Ericka Ford for alleged vehicle
damage; vandalized on May 8,
2024.
6. Ricardo Guizar for alleged tire
and wheel damage; pothole on
February 28, 2024.
7. Sonya Huckleby for alleged
vehicle damage; vandalism on
May 2, 2024.
8. Rosemarie Matic for alleged
personal injuries; trip uneven
pavement (Hollywood Park,
1001 Stadium Dr) on
December 2, 2023.
9. Will Richards for alleged
property damage; fallen tree on
March 23, 2024.
10. Salvador Silva for alleged
vehicle damage; vandalized on
May 9, 2024.
11. Monica Thrasher for alleged
vehicle damage; pothole on
March 20, 2024.
12. Martha Tiddle for alleged
personal injury; sidewalk defect
on January 16, 2024.
13. Carmelita Watson for alleged
tire damage; pothole on June 5,
2024.
B. Return Late Claim
pursuant to Government
Code, Section 911.2:
1. Christopher Warsaw for
alleged personal injury;
wrongful conviction on
November 27, 2013.
C. Reject Amended Claim
pursuant to Government
Code, Section 913:
1. Juan Caceros for alleged
vehicle damage; vandalism on
May 9, 2024.
Recommendation:
1. Reject Claims listed as A-1 through A-13;
2. Return Late Claim listed as B-1; and
3. Reject Amended Claim listed as C-1.
Staff report recommending that the
Mayor and Council Members approve a
36-month lease agreement (with the
option to extend two additional 12 -
month terms) at a rate of $1 per year,
with the Area G Office of Disaster
Management to occupy 155 square feet
of office space located on the fifth floor
of City Hall.
Recommendation:
1. Approve lease agreement.
Documents:
Staff report recommending that the
Mayor and Council Members approve
the Shelter Facility Use Agreement
between the City of Inglewood and the
American Red Cross for the designated
emergency use of Darby Park, Rogers
Park, and the Inglewood Senior Center
as Sheltering Facilities during a major
emergency or disaster.
Recommendation:
1. Approve Shelter Facility Use Agreement.
Documents:
Staff report recommending that the
Mayor and Council Members approve a
Memorandum of Understanding defining
the working relationship between the
City of Inglewood and the American
Red Cross to prepare for, respond to,
and recover from emergencies and
disasters at no cost to the City.
Recommendation:
1. Approve Memorandum of Understanding.
Documents:
Staff report recommending that the Mayor and Council Members approve Amendment No. 2 to Agreement No. 22 -317 with WSP USA Environment & Infrastructure Inc., extending the contract to May 31, 2025, and increasing compensation by $1,019,760. (General Fund) Recommendation:
1. Approve Amendment No. 2 to Agreement 22-317.
Documents:
Staff report recommending that the Mayor and Council Members approve a three (3)-year agreement with CNC Technologies, LLC for live video downlink communications services, support, and training, for a total of $130,948.32. (General Fund) Recommendation:
1. Approve
agreement.
Documents:
Staff report recommending that the Mayor and Council Members authorize payment of two invoices submitted by Black Knight Patrol, Inc. for security services. (General Fund) Recommendation:
1. Authorize payment for a total of $1,090.65.
Documents:
Staff report recommending that the Mayor and Council Members authorize payment of several invoices submitted by Phamatech, Inc. for providing laboratory testing and urine sample collection services for pre-employment and random drug screenings. (General Fund) Recommendation:
1. Authorize payment for a total of $7,506.
Documents:
Staff report recommending that the Mayor and Council Members adopt a resolution amending the Fiscal Year 2023-2024 Operating Budget to include the United States Department of Justice Byrne Memorial Justice Assistance Grant Program funds, for $57,386.44, from the previous fiscal years.
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending that the Mayor and Council Members Approve Amendment No. 1 to Agreement No. 23 -002 with Brian Boudreau (Consultant) to extend ITC Project Control Manager Services for one (1) additional year at a cost of $100,000 (for a total contract amount of $316,250). (Grant Funds)
Recommendation:
1. Approve Amendment No. 1 to Agreement No. 23-002;
and
2. Adopt a resolution amending the Fiscal Year 2023-2024 Operating Budget.
Documents:
Staff report recommending that the Mayor and Council Members approve Amendment No. 1 to Agreement No. 22-225 with Del Richardson and Associates to reflect a company name change to Seneca Real Estate Services, Inc.
Recommendation:
1. Approve Amendment No. 1 to Agreement No. 22-225.
Documents:
Staff report recommending that the Mayor and Council Members approve Amendment No. 1 to Funding Agreement 9200000000M550209 with the Los Angeles County Metropolitan Transportation Authority and City of Inglewood to reprogram the funds to Fiscal Years 2027- 2028 and 2028 -2029 for the Prairie Avenue Dynamic Lane Control System Project (Project).
Recommendation:
1. Approve Amendment No. 1 to Funding Agreement
9200000000M550209.
Documents:
Staff report presenting the 2022-2023 Basic Financial Statements for the City of Inglewood and the City of Inglewood Housing Authority.
Recommendation:
1. Receive and file.
Documents:
A-1. Report on Closed Session Items
A-2. Oral reports – City Attorney
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk
Monthly Treasurer’s Report for the Month ending July 31, 2024.
Recommendation:
1. Receive and
file.
Documents:
Staff report recommending that the Mayor and Council Members authorize payment of an outstanding invoice to The Walking Man, Inc. for flyer distribution services related to the second annual Inglewood Music Festival. (General Fund)
Recommendation:
1. Authorize payment for $825.
Documents:
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on May 21, 2024, June 4, 2024, June 11, 2024, and June 18, 2024.
Recommendation:
1. Approve.
Documents:
Monthly Treasurer’s Report for the Month ending July 31, 2024.
Recommendation:
1. Receive and
file.
Documents:
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on May 21, 2024, June 4, 2024, June 11, 2024, and June 18, 2024.
Recommendation:
1. Approve.
Documents:
Monthly Treasurer’s Report for the Month ending July 31, 2024.
Recommendation:
1. Receive and
file.
Documents:
Staff report presenting the 2022-2023 Basic Financial Statements for the City of Inglewood and the City of Inglewood Housing Authority.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on May 21, 2024 and June 11, 2024.
Recommendation:
1. Approve.
Documents:
Monthly Treasurer’s Report for the Month ending July 31, 2024.
Recommendation:
1. Receive and
file.
Documents:
CLOSED SESSION – 1:00 P.M.
PUBLIC COMMENTS REGARDING CLOSED SESSION ITEMS
OPENING CEREMONIES – 2:00 P.M.
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Joint Powers Authority on any item on the agendas may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-1 & H-1.
1, CSA-1, H-1.PDF
MINUTES
M-1. CITY CLERK’S OFFICE
M-1.PDF
CONSENT CALENDAR
These items will be acted upon as a whole unless called upon by a Council Member.
2. CITY ATTORNEY’S OFFICE
3. CITY MANAGER’S OFFICE
3.PDF
4. CITY MANAGER'S OFFICE
4.PDF
5. CITY MANAGER'S OFFICE
5.PDF
6. DEVELOPMENT SERVICES DEPARTMENT
6.PDF
7. POLICE DEPARTMENT
7.PDF
8. POLICE DEPARTMENT
8.PDF
9. POLICE DEPARTMENT
9.PDF
10. POLICE DEPARTMENT
10.PDF
11. PUBLIC WORKS DEPARTMENT
11.PDF
12. PUBLIC WORKS DEPARTMENT
12.PDF
13. PUBLIC WORKS DEPARTMENT
13.PDF
DEPARTMENTAL REPORTS
DR-1. & H-4. FINANCE DEPARTMENT
DR-1, H-4.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
CC-2. CITY CLERK’S OFFICE
CC-2.PDF
COUNCIL INITIATIVE
CI-1. COUNCIL DISTRICT 4
CI-1.PDF
INGLEWOOD SUCCESSOR AGENCY
Call to Order
Roll Call
CSA-1, 1, H-1
1, CSA-1, H-1.PDF
CSA-2. SUCCESSOR AGENCY SECRETARY
CSA-2.PDF
CSA-3. SUCCESSOR AGENCY SECRETARY
CSA-3.PDF
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-1.
1, CSA-1, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
H-2.PDF
H-3. HOUSING AUTHORITY SECRETARY
H-3.PDF
H-4. & DR-1. FINANCE DEPARTMENT
DR-1, H-4.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD JOINT POWERS AUTHORITY
Call to Order
Roll Call
JPA-1. JOINT POWERS AUTHORITY SECRETARY
JPA-1.PDF
JPA-2. JOINT POWERS AUTHORITY SECRETARY
JPA-2.PDF
ADJOURNMENT INGLEWOOD JOINT POWERS AUTHORITY
APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES
PUBLIC COMMENTS REGARDING OTHER MATTERS
Persons wishing to address the City Council on any matter connected with City business not elsewhere considered on the agenda may do so at this time. Persons with complaints regarding City management or departmental operations are requested to submit those complaints first to the City Manager for resolution.
MAYOR AND COUNCIL REMARKS
The members of the City Council will provide oral reports, including reports on City related travels where lodging expenses are incurred, and/or address any matters they deem of general interest to the public.
ADJOURNMENT CITY COUNCIL
In the event that today’s meeting of the City Council is not held, or is concluded prior to a public hearing or other agenda item being considered, the public hearing or non-public hearing agenda item will automatically be continued to the next regularly scheduled City Council meeting.If you will require special accommodations, due to a disability, please contact the Office of the City Clerk at (310) 412-5280 or FAX (310) 412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301. All requests for special accommodations must be received 72 hours prior to the day of the Council Meetings. * No Accompanying Staff Report at the Time of Printing ** Serves in that Capacity for Successor Agency, Housing Authority, Finance Authority, Parking Authority, and Joint Powers Authority
INGLEWOOD,
CALIFORNIA
Tuesday, August 27, 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 – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2); Worker’s Compensation Settlement Claim of Felicia Batteate: Claim Number 22-167293.
CS-2. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2); Worker’s Compensation Settlement Claim of Hector Velazquez: Claim Number 21-156235.
Call to Order
Pledge of Allegiance
Roll Call
Presentation: County of Los Angeles Fire Department Assistant Chief Travon Espy Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on May 21, 2024, June 4, 2024, June 11, 2024, and June 18, 2024.
Recommendation:
1. Approve.
Documents:
Letters from the City Attorney’s Office
recommending the following:
A. Reject Claims in
accordance with
Government Code,
Section 913:
1. ABC Resources, Inc for
alleged loss of business; breach
of contract on May 21, 2024.
2. LaChuina Allen for alleged tire
damage; pothole on March 3,
2024.
3. Patrick Augustine for alleged
car window; landscape cleaning
near Curtis Tucker parking lot
on June 17, 2024.
4. Mikell Ballou for alleged
personal injury; limited visibility
‘trap condition’ on December
18, 2023.
5. Ericka Ford for alleged vehicle
damage; vandalized on May 8,
2024.
6. Ricardo Guizar for alleged tire
and wheel damage; pothole on
February 28, 2024.
7. Sonya Huckleby for alleged
vehicle damage; vandalism on
May 2, 2024.
8. Rosemarie Matic for alleged
personal injuries; trip uneven
pavement (Hollywood Park,
1001 Stadium Dr) on
December 2, 2023.
9. Will Richards for alleged
property damage; fallen tree on
March 23, 2024.
10. Salvador Silva for alleged
vehicle damage; vandalized on
May 9, 2024.
11. Monica Thrasher for alleged
vehicle damage; pothole on
March 20, 2024.
12. Martha Tiddle for alleged
personal injury; sidewalk defect
on January 16, 2024.
13. Carmelita Watson for alleged
tire damage; pothole on June 5,
2024.
B. Return Late Claim
pursuant to Government
Code, Section 911.2:
1. Christopher Warsaw for
alleged personal injury;
wrongful conviction on
November 27, 2013.
C. Reject Amended Claim
pursuant to Government
Code, Section 913:
1. Juan Caceros for alleged
vehicle damage; vandalism on
May 9, 2024.
Recommendation:
1. Reject Claims listed as A-1 through A-13;
2. Return Late Claim listed as B-1; and
3. Reject Amended Claim listed as C-1.
Staff report recommending that the
Mayor and Council Members approve a
36-month lease agreement (with the
option to extend two additional 12 -
month terms) at a rate of $1 per year,
with the Area G Office of Disaster
Management to occupy 155 square feet
of office space located on the fifth floor
of City Hall.
Recommendation:
1. Approve lease agreement.
Documents:
Staff report recommending that the
Mayor and Council Members approve
the Shelter Facility Use Agreement
between the City of Inglewood and the
American Red Cross for the designated
emergency use of Darby Park, Rogers
Park, and the Inglewood Senior Center
as Sheltering Facilities during a major
emergency or disaster.
Recommendation:
1. Approve Shelter Facility Use Agreement.
Documents:
Staff report recommending that the
Mayor and Council Members approve a
Memorandum of Understanding defining
the working relationship between the
City of Inglewood and the American
Red Cross to prepare for, respond to,
and recover from emergencies and
disasters at no cost to the City.
Recommendation:
1. Approve Memorandum of Understanding.
Documents:
Staff report recommending that the Mayor and Council Members approve Amendment No. 2 to Agreement No. 22 -317 with WSP USA Environment & Infrastructure Inc., extending the contract to May 31, 2025, and increasing compensation by $1,019,760. (General Fund) Recommendation:
1. Approve Amendment No. 2 to Agreement 22-317.
Documents:
Staff report recommending that the Mayor and Council Members approve a three (3)-year agreement with CNC Technologies, LLC for live video downlink communications services, support, and training, for a total of $130,948.32. (General Fund) Recommendation:
1. Approve
agreement.
Documents:
Staff report recommending that the Mayor and Council Members authorize payment of two invoices submitted by Black Knight Patrol, Inc. for security services. (General Fund) Recommendation:
1. Authorize payment for a total of $1,090.65.
Documents:
Staff report recommending that the Mayor and Council Members authorize payment of several invoices submitted by Phamatech, Inc. for providing laboratory testing and urine sample collection services for pre-employment and random drug screenings. (General Fund) Recommendation:
1. Authorize payment for a total of $7,506.
Documents:
Staff report recommending that the Mayor and Council Members adopt a resolution amending the Fiscal Year 2023-2024 Operating Budget to include the United States Department of Justice Byrne Memorial Justice Assistance Grant Program funds, for $57,386.44, from the previous fiscal years.
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending that the Mayor and Council Members Approve Amendment No. 1 to Agreement No. 23 -002 with Brian Boudreau (Consultant) to extend ITC Project Control Manager Services for one (1) additional year at a cost of $100,000 (for a total contract amount of $316,250). (Grant Funds)
Recommendation:
1. Approve Amendment No. 1 to Agreement No. 23-002;
and
2. Adopt a resolution amending the Fiscal Year 2023-2024 Operating Budget.
Documents:
Staff report recommending that the Mayor and Council Members approve Amendment No. 1 to Agreement No. 22-225 with Del Richardson and Associates to reflect a company name change to Seneca Real Estate Services, Inc.
Recommendation:
1. Approve Amendment No. 1 to Agreement No. 22-225.
Documents:
Staff report recommending that the Mayor and Council Members approve Amendment No. 1 to Funding Agreement 9200000000M550209 with the Los Angeles County Metropolitan Transportation Authority and City of Inglewood to reprogram the funds to Fiscal Years 2027- 2028 and 2028 -2029 for the Prairie Avenue Dynamic Lane Control System Project (Project).
Recommendation:
1. Approve Amendment No. 1 to Funding Agreement
9200000000M550209.
Documents:
Staff report presenting the 2022-2023 Basic Financial Statements for the City of Inglewood and the City of Inglewood Housing Authority.
Recommendation:
1. Receive and file.
Documents:
A-1. Report on Closed Session Items
A-2. Oral reports – City Attorney
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk
Monthly Treasurer’s Report for the Month ending July 31, 2024.
Recommendation:
1. Receive and
file.
Documents:
Staff report recommending that the Mayor and Council Members authorize payment of an outstanding invoice to The Walking Man, Inc. for flyer distribution services related to the second annual Inglewood Music Festival. (General Fund)
Recommendation:
1. Authorize payment for $825.
Documents:
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on May 21, 2024, June 4, 2024, June 11, 2024, and June 18, 2024.
Recommendation:
1. Approve.
Documents:
Monthly Treasurer’s Report for the Month ending July 31, 2024.
Recommendation:
1. Receive and
file.
Documents:
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on May 21, 2024, June 4, 2024, June 11, 2024, and June 18, 2024.
Recommendation:
1. Approve.
Documents:
Monthly Treasurer’s Report for the Month ending July 31, 2024.
Recommendation:
1. Receive and
file.
Documents:
Staff report presenting the 2022-2023 Basic Financial Statements for the City of Inglewood and the City of Inglewood Housing Authority.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on May 21, 2024 and June 11, 2024.
Recommendation:
1. Approve.
Documents:
Monthly Treasurer’s Report for the Month ending July 31, 2024.
Recommendation:
1. Receive and
file.
Documents:
CLOSED SESSION – 1:00 P.M.
PUBLIC COMMENTS REGARDING CLOSED SESSION ITEMS
OPENING CEREMONIES – 2:00 P.M.
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Joint Powers Authority on any item on the agendas may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-1 & H-1.
1, CSA-1, H-1.PDF
MINUTES
M-1. CITY CLERK’S OFFICE
M-1.PDF
CONSENT CALENDAR
These items will be acted upon as a whole unless called upon by a Council Member.
2. CITY ATTORNEY’S OFFICE
3. CITY MANAGER’S OFFICE
3.PDF
4. CITY MANAGER'S OFFICE
4.PDF
5. CITY MANAGER'S OFFICE
5.PDF
6. DEVELOPMENT SERVICES DEPARTMENT
6.PDF
7. POLICE DEPARTMENT
7.PDF
8. POLICE DEPARTMENT
8.PDF
9. POLICE DEPARTMENT
9.PDF
10. POLICE DEPARTMENT
10.PDF
11. PUBLIC WORKS DEPARTMENT
11.PDF
12. PUBLIC WORKS DEPARTMENT
12.PDF
13. PUBLIC WORKS DEPARTMENT
13.PDF
DEPARTMENTAL REPORTS
DR-1. & H-4. FINANCE DEPARTMENT
DR-1, H-4.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
CC-2. CITY CLERK’S OFFICE
CC-2.PDF
COUNCIL INITIATIVE
CI-1. COUNCIL DISTRICT 4
CI-1.PDF
INGLEWOOD SUCCESSOR AGENCY
Call to Order
Roll Call
CSA-1, 1, H-1
1, CSA-1, H-1.PDF
CSA-2. SUCCESSOR AGENCY SECRETARY
CSA-2.PDF
CSA-3. SUCCESSOR AGENCY SECRETARY
CSA-3.PDF
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-1.
1, CSA-1, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
H-2.PDF
H-3. HOUSING AUTHORITY SECRETARY
H-3.PDF
H-4. & DR-1. FINANCE DEPARTMENT
DR-1, H-4.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD JOINT POWERS AUTHORITY
Call to Order
Roll Call
JPA-1. JOINT POWERS AUTHORITY SECRETARY
JPA-1.PDF
JPA-2. JOINT POWERS AUTHORITY SECRETARY
JPA-2.PDF
ADJOURNMENT INGLEWOOD JOINT POWERS AUTHORITY
APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES
PUBLIC COMMENTS REGARDING OTHER MATTERS
Persons wishing to address the City Council on any matter connected with City business not elsewhere considered on the agenda may do so at this time. Persons with complaints regarding City management or departmental operations are requested to submit those complaints first to the City Manager for resolution.
MAYOR AND COUNCIL REMARKS
The members of the City Council will provide oral reports, including reports on City related travels where lodging expenses are incurred, and/or address any matters they deem of general interest to the public.
ADJOURNMENT CITY COUNCIL
In the event that today’s meeting of the City Council is not held, or is concluded prior to a public hearing or other agenda item being considered, the public hearing or non-public hearing agenda item will automatically be continued to the next regularly scheduled City Council meeting.If you will require special accommodations, due to a disability, please contact the Office of the City Clerk at (310) 412-5280 or FAX (310) 412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301. All requests for special accommodations must be received 72 hours prior to the day of the Council Meetings. * No Accompanying Staff Report at the Time of Printing ** Serves in that Capacity for Successor Agency, Housing Authority, Finance Authority, Parking Authority, and Joint Powers Authority
INGLEWOOD,
CALIFORNIA
Tuesday, August 27, 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 – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2); Worker’s Compensation Settlement Claim of Felicia Batteate: Claim Number 22-167293.
CS-2. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2); Worker’s Compensation Settlement Claim of Hector Velazquez: Claim Number 21-156235.
Call to Order
Pledge of Allegiance
Roll Call
Presentation: County of Los Angeles Fire Department Assistant Chief Travon Espy Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on May 21, 2024, June 4, 2024, June 11, 2024, and June 18, 2024.
Recommendation:
1. Approve.
Documents:
Letters from the City Attorney’s Office
recommending the following:
A. Reject Claims in
accordance with
Government Code,
Section 913:
1. ABC Resources, Inc for
alleged loss of business; breach
of contract on May 21, 2024.
2. LaChuina Allen for alleged tire
damage; pothole on March 3,
2024.
3. Patrick Augustine for alleged
car window; landscape cleaning
near Curtis Tucker parking lot
on June 17, 2024.
4. Mikell Ballou for alleged
personal injury; limited visibility
‘trap condition’ on December
18, 2023.
5. Ericka Ford for alleged vehicle
damage; vandalized on May 8,
2024.
6. Ricardo Guizar for alleged tire
and wheel damage; pothole on
February 28, 2024.
7. Sonya Huckleby for alleged
vehicle damage; vandalism on
May 2, 2024.
8. Rosemarie Matic for alleged
personal injuries; trip uneven
pavement (Hollywood Park,
1001 Stadium Dr) on
December 2, 2023.
9. Will Richards for alleged
property damage; fallen tree on
March 23, 2024.
10. Salvador Silva for alleged
vehicle damage; vandalized on
May 9, 2024.
11. Monica Thrasher for alleged
vehicle damage; pothole on
March 20, 2024.
12. Martha Tiddle for alleged
personal injury; sidewalk defect
on January 16, 2024.
13. Carmelita Watson for alleged
tire damage; pothole on June 5,
2024.
B. Return Late Claim
pursuant to Government
Code, Section 911.2:
1. Christopher Warsaw for
alleged personal injury;
wrongful conviction on
November 27, 2013.
C. Reject Amended Claim
pursuant to Government
Code, Section 913:
1. Juan Caceros for alleged
vehicle damage; vandalism on
May 9, 2024.
Recommendation:
1. Reject Claims listed as A-1 through A-13;
2. Return Late Claim listed as B-1; and
3. Reject Amended Claim listed as C-1.
Staff report recommending that the
Mayor and Council Members approve a
36-month lease agreement (with the
option to extend two additional 12 -
month terms) at a rate of $1 per year,
with the Area G Office of Disaster
Management to occupy 155 square feet
of office space located on the fifth floor
of City Hall.
Recommendation:
1. Approve lease agreement.
Documents:
Staff report recommending that the
Mayor and Council Members approve
the Shelter Facility Use Agreement
between the City of Inglewood and the
American Red Cross for the designated
emergency use of Darby Park, Rogers
Park, and the Inglewood Senior Center
as Sheltering Facilities during a major
emergency or disaster.
Recommendation:
1. Approve Shelter Facility Use Agreement.
Documents:
Staff report recommending that the
Mayor and Council Members approve a
Memorandum of Understanding defining
the working relationship between the
City of Inglewood and the American
Red Cross to prepare for, respond to,
and recover from emergencies and
disasters at no cost to the City.
Recommendation:
1. Approve Memorandum of Understanding.
Documents:
Staff report recommending that the Mayor and Council Members approve Amendment No. 2 to Agreement No. 22 -317 with WSP USA Environment & Infrastructure Inc., extending the contract to May 31, 2025, and increasing compensation by $1,019,760. (General Fund) Recommendation:
1. Approve Amendment No. 2 to Agreement 22-317.
Documents:
Staff report recommending that the Mayor and Council Members approve a three (3)-year agreement with CNC Technologies, LLC for live video downlink communications services, support, and training, for a total of $130,948.32. (General Fund) Recommendation:
1. Approve
agreement.
Documents:
Staff report recommending that the Mayor and Council Members authorize payment of two invoices submitted by Black Knight Patrol, Inc. for security services. (General Fund) Recommendation:
1. Authorize payment for a total of $1,090.65.
Documents:
Staff report recommending that the Mayor and Council Members authorize payment of several invoices submitted by Phamatech, Inc. for providing laboratory testing and urine sample collection services for pre-employment and random drug screenings. (General Fund) Recommendation:
1. Authorize payment for a total of $7,506.
Documents:
Staff report recommending that the Mayor and Council Members adopt a resolution amending the Fiscal Year 2023-2024 Operating Budget to include the United States Department of Justice Byrne Memorial Justice Assistance Grant Program funds, for $57,386.44, from the previous fiscal years.
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending that the Mayor and Council Members Approve Amendment No. 1 to Agreement No. 23 -002 with Brian Boudreau (Consultant) to extend ITC Project Control Manager Services for one (1) additional year at a cost of $100,000 (for a total contract amount of $316,250). (Grant Funds)
Recommendation:
1. Approve Amendment No. 1 to Agreement No. 23-002;
and
2. Adopt a resolution amending the Fiscal Year 2023-2024 Operating Budget.
Documents:
Staff report recommending that the Mayor and Council Members approve Amendment No. 1 to Agreement No. 22-225 with Del Richardson and Associates to reflect a company name change to Seneca Real Estate Services, Inc.
Recommendation:
1. Approve Amendment No. 1 to Agreement No. 22-225.
Documents:
Staff report recommending that the Mayor and Council Members approve Amendment No. 1 to Funding Agreement 9200000000M550209 with the Los Angeles County Metropolitan Transportation Authority and City of Inglewood to reprogram the funds to Fiscal Years 2027- 2028 and 2028 -2029 for the Prairie Avenue Dynamic Lane Control System Project (Project).
Recommendation:
1. Approve Amendment No. 1 to Funding Agreement
9200000000M550209.
Documents:
Staff report presenting the 2022-2023 Basic Financial Statements for the City of Inglewood and the City of Inglewood Housing Authority.
Recommendation:
1. Receive and file.
Documents:
A-1. Report on Closed Session Items
A-2. Oral reports – City Attorney
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk
Monthly Treasurer’s Report for the Month ending July 31, 2024.
Recommendation:
1. Receive and
file.
Documents:
Staff report recommending that the Mayor and Council Members authorize payment of an outstanding invoice to The Walking Man, Inc. for flyer distribution services related to the second annual Inglewood Music Festival. (General Fund)
Recommendation:
1. Authorize payment for $825.
Documents:
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on May 21, 2024, June 4, 2024, June 11, 2024, and June 18, 2024.
Recommendation:
1. Approve.
Documents:
Monthly Treasurer’s Report for the Month ending July 31, 2024.
Recommendation:
1. Receive and
file.
Documents:
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on May 21, 2024, June 4, 2024, June 11, 2024, and June 18, 2024.
Recommendation:
1. Approve.
Documents:
Monthly Treasurer’s Report for the Month ending July 31, 2024.
Recommendation:
1. Receive and
file.
Documents:
Staff report presenting the 2022-2023 Basic Financial Statements for the City of Inglewood and the City of Inglewood Housing Authority.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on May 21, 2024 and June 11, 2024.
Recommendation:
1. Approve.
Documents:
Monthly Treasurer’s Report for the Month ending July 31, 2024.
Recommendation:
1. Receive and
file.
Documents:
CLOSED SESSION – 1:00 P.M.
PUBLIC COMMENTS REGARDING CLOSED SESSION ITEMS
OPENING CEREMONIES – 2:00 P.M.
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Joint Powers Authority on any item on the agendas may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-1 & H-1.
1, CSA-1, H-1.PDF
MINUTES
M-1. CITY CLERK’S OFFICE
M-1.PDF
CONSENT CALENDAR
These items will be acted upon as a whole unless called upon by a Council Member.
2. CITY ATTORNEY’S OFFICE
3. CITY MANAGER’S OFFICE
3.PDF
4. CITY MANAGER'S OFFICE
4.PDF
5. CITY MANAGER'S OFFICE
5.PDF
6. DEVELOPMENT SERVICES DEPARTMENT
6.PDF
7. POLICE DEPARTMENT
7.PDF
8. POLICE DEPARTMENT
8.PDF
9. POLICE DEPARTMENT
9.PDF
10. POLICE DEPARTMENT
10.PDF
11. PUBLIC WORKS DEPARTMENT
11.PDF
12. PUBLIC WORKS DEPARTMENT
12.PDF
13. PUBLIC WORKS DEPARTMENT
13.PDF
DEPARTMENTAL REPORTS
DR-1. & H-4. FINANCE DEPARTMENT
DR-1, H-4.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
CC-2. CITY CLERK’S OFFICE
CC-2.PDF
COUNCIL INITIATIVE
CI-1. COUNCIL DISTRICT 4
CI-1.PDF
INGLEWOOD SUCCESSOR AGENCY
Call to Order
Roll Call
CSA-1, 1, H-1
1, CSA-1, H-1.PDF
CSA-2. SUCCESSOR AGENCY SECRETARY
CSA-2.PDF
CSA-3. SUCCESSOR AGENCY SECRETARY
CSA-3.PDF
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-1.
1, CSA-1, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
H-2.PDF
H-3. HOUSING AUTHORITY SECRETARY
H-3.PDF
H-4. & DR-1. FINANCE DEPARTMENT
DR-1, H-4.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD JOINT POWERS AUTHORITY
Call to Order
Roll Call
JPA-1. JOINT POWERS AUTHORITY SECRETARY
JPA-1.PDF
JPA-2. JOINT POWERS AUTHORITY SECRETARY
JPA-2.PDF
ADJOURNMENT INGLEWOOD JOINT POWERS AUTHORITY
APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES
PUBLIC COMMENTS REGARDING OTHER MATTERS
Persons wishing to address the City Council on any matter connected with City business not elsewhere considered on the agenda may do so at this time. Persons with complaints regarding City management or departmental operations are requested to submit those complaints first to the City Manager for resolution.
MAYOR AND COUNCIL REMARKS
The members of the City Council will provide oral reports, including reports on City related travels where lodging expenses are incurred, and/or address any matters they deem of general interest to the public.
ADJOURNMENT CITY COUNCIL
In the event that today’s meeting of the City Council is not held, or is concluded prior to a public hearing or other agenda item being considered, the public hearing or non-public hearing agenda item will automatically be continued to the next regularly scheduled City Council meeting.If you will require special accommodations, due to a disability, please contact the Office of the City Clerk at (310) 412-5280 or FAX (310) 412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301. All requests for special accommodations must be received 72 hours prior to the day of the Council Meetings. * No Accompanying Staff Report at the Time of Printing ** Serves in that Capacity for Successor Agency, Housing Authority, Finance Authority, Parking Authority, and Joint Powers Authority
INGLEWOOD,
CALIFORNIA
Tuesday, August 27, 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 – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2); Worker’s Compensation Settlement Claim of Felicia Batteate: Claim Number 22-167293.
CS-2. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2); Worker’s Compensation Settlement Claim of Hector Velazquez: Claim Number 21-156235.
Call to Order
Pledge of Allegiance
Roll Call
Presentation: County of Los Angeles Fire Department Assistant Chief Travon Espy Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on May 21, 2024, June 4, 2024, June 11, 2024, and June 18, 2024.
Recommendation:
1. Approve.
Documents:
Letters from the City Attorney’s Office
recommending the following:
A. Reject Claims in
accordance with
Government Code,
Section 913:
1. ABC Resources, Inc for
alleged loss of business; breach
of contract on May 21, 2024.
2. LaChuina Allen for alleged tire
damage; pothole on March 3,
2024.
3. Patrick Augustine for alleged
car window; landscape cleaning
near Curtis Tucker parking lot
on June 17, 2024.
4. Mikell Ballou for alleged
personal injury; limited visibility
‘trap condition’ on December
18, 2023.
5. Ericka Ford for alleged vehicle
damage; vandalized on May 8,
2024.
6. Ricardo Guizar for alleged tire
and wheel damage; pothole on
February 28, 2024.
7. Sonya Huckleby for alleged
vehicle damage; vandalism on
May 2, 2024.
8. Rosemarie Matic for alleged
personal injuries; trip uneven
pavement (Hollywood Park,
1001 Stadium Dr) on
December 2, 2023.
9. Will Richards for alleged
property damage; fallen tree on
March 23, 2024.
10. Salvador Silva for alleged
vehicle damage; vandalized on
May 9, 2024.
11. Monica Thrasher for alleged
vehicle damage; pothole on
March 20, 2024.
12. Martha Tiddle for alleged
personal injury; sidewalk defect
on January 16, 2024.
13. Carmelita Watson for alleged
tire damage; pothole on June 5,
2024.
B. Return Late Claim
pursuant to Government
Code, Section 911.2:
1. Christopher Warsaw for
alleged personal injury;
wrongful conviction on
November 27, 2013.
C. Reject Amended Claim
pursuant to Government
Code, Section 913:
1. Juan Caceros for alleged
vehicle damage; vandalism on
May 9, 2024.
Recommendation:
1. Reject Claims listed as A-1 through A-13;
2. Return Late Claim listed as B-1; and
3. Reject Amended Claim listed as C-1.
Staff report recommending that the
Mayor and Council Members approve a
36-month lease agreement (with the
option to extend two additional 12 -
month terms) at a rate of $1 per year,
with the Area G Office of Disaster
Management to occupy 155 square feet
of office space located on the fifth floor
of City Hall.
Recommendation:
1. Approve lease agreement.
Documents:
Staff report recommending that the
Mayor and Council Members approve
the Shelter Facility Use Agreement
between the City of Inglewood and the
American Red Cross for the designated
emergency use of Darby Park, Rogers
Park, and the Inglewood Senior Center
as Sheltering Facilities during a major
emergency or disaster.
Recommendation:
1. Approve Shelter Facility Use Agreement.
Documents:
Staff report recommending that the
Mayor and Council Members approve a
Memorandum of Understanding defining
the working relationship between the
City of Inglewood and the American
Red Cross to prepare for, respond to,
and recover from emergencies and
disasters at no cost to the City.
Recommendation:
1. Approve Memorandum of Understanding.
Documents:
Staff report recommending that the Mayor and Council Members approve Amendment No. 2 to Agreement No. 22 -317 with WSP USA Environment & Infrastructure Inc., extending the contract to May 31, 2025, and increasing compensation by $1,019,760. (General Fund) Recommendation:
1. Approve Amendment No. 2 to Agreement 22-317.
Documents:
Staff report recommending that the Mayor and Council Members approve a three (3)-year agreement with CNC Technologies, LLC for live video downlink communications services, support, and training, for a total of $130,948.32. (General Fund) Recommendation:
1. Approve
agreement.
Documents:
Staff report recommending that the Mayor and Council Members authorize payment of two invoices submitted by Black Knight Patrol, Inc. for security services. (General Fund) Recommendation:
1. Authorize payment for a total of $1,090.65.
Documents:
Staff report recommending that the Mayor and Council Members authorize payment of several invoices submitted by Phamatech, Inc. for providing laboratory testing and urine sample collection services for pre-employment and random drug screenings. (General Fund) Recommendation:
1. Authorize payment for a total of $7,506.
Documents:
Staff report recommending that the Mayor and Council Members adopt a resolution amending the Fiscal Year 2023-2024 Operating Budget to include the United States Department of Justice Byrne Memorial Justice Assistance Grant Program funds, for $57,386.44, from the previous fiscal years.
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending that the Mayor and Council Members Approve Amendment No. 1 to Agreement No. 23 -002 with Brian Boudreau (Consultant) to extend ITC Project Control Manager Services for one (1) additional year at a cost of $100,000 (for a total contract amount of $316,250). (Grant Funds)
Recommendation:
1. Approve Amendment No. 1 to Agreement No. 23-002;
and
2. Adopt a resolution amending the Fiscal Year 2023-2024 Operating Budget.
Documents:
Staff report recommending that the Mayor and Council Members approve Amendment No. 1 to Agreement No. 22-225 with Del Richardson and Associates to reflect a company name change to Seneca Real Estate Services, Inc.
Recommendation:
1. Approve Amendment No. 1 to Agreement No. 22-225.
Documents:
Staff report recommending that the Mayor and Council Members approve Amendment No. 1 to Funding Agreement 9200000000M550209 with the Los Angeles County Metropolitan Transportation Authority and City of Inglewood to reprogram the funds to Fiscal Years 2027- 2028 and 2028 -2029 for the Prairie Avenue Dynamic Lane Control System Project (Project).
Recommendation:
1. Approve Amendment No. 1 to Funding Agreement
9200000000M550209.
Documents:
Staff report presenting the 2022-2023 Basic Financial Statements for the City of Inglewood and the City of Inglewood Housing Authority.
Recommendation:
1. Receive and file.
Documents:
A-1. Report on Closed Session Items
A-2. Oral reports – City Attorney
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk
Monthly Treasurer’s Report for the Month ending July 31, 2024.
Recommendation:
1. Receive and
file.
Documents:
Staff report recommending that the Mayor and Council Members authorize payment of an outstanding invoice to The Walking Man, Inc. for flyer distribution services related to the second annual Inglewood Music Festival. (General Fund)
Recommendation:
1. Authorize payment for $825.
Documents:
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on May 21, 2024, June 4, 2024, June 11, 2024, and June 18, 2024.
Recommendation:
1. Approve.
Documents:
Monthly Treasurer’s Report for the Month ending July 31, 2024.
Recommendation:
1. Receive and
file.
Documents:
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on May 21, 2024, June 4, 2024, June 11, 2024, and June 18, 2024.
Recommendation:
1. Approve.
Documents:
Monthly Treasurer’s Report for the Month ending July 31, 2024.
Recommendation:
1. Receive and
file.
Documents:
Staff report presenting the 2022-2023 Basic Financial Statements for the City of Inglewood and the City of Inglewood Housing Authority.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on May 21, 2024 and June 11, 2024.
Recommendation:
1. Approve.
Documents:
Monthly Treasurer’s Report for the Month ending July 31, 2024.
Recommendation:
1. Receive and
file.
Documents:
CLOSED SESSION – 1:00 P.M.
PUBLIC COMMENTS REGARDING CLOSED SESSION ITEMS
OPENING CEREMONIES – 2:00 P.M.
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Joint Powers Authority on any item on the agendas may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-1 & H-1.
1, CSA-1, H-1.PDF
MINUTES
M-1. CITY CLERK’S OFFICE
M-1.PDF
CONSENT CALENDAR
These items will be acted upon as a whole unless called upon by a Council Member.
2. CITY ATTORNEY’S OFFICE
3. CITY MANAGER’S OFFICE
3.PDF
4. CITY MANAGER'S OFFICE
4.PDF
5. CITY MANAGER'S OFFICE
5.PDF
6. DEVELOPMENT SERVICES DEPARTMENT
6.PDF
7. POLICE DEPARTMENT
7.PDF
8. POLICE DEPARTMENT
8.PDF
9. POLICE DEPARTMENT
9.PDF
10. POLICE DEPARTMENT
10.PDF
11. PUBLIC WORKS DEPARTMENT
11.PDF
12. PUBLIC WORKS DEPARTMENT
12.PDF
13. PUBLIC WORKS DEPARTMENT
13.PDF
DEPARTMENTAL REPORTS
DR-1. & H-4. FINANCE DEPARTMENT
DR-1, H-4.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
CC-2. CITY CLERK’S OFFICE
CC-2.PDF
COUNCIL INITIATIVE
CI-1. COUNCIL DISTRICT 4
CI-1.PDF
INGLEWOOD SUCCESSOR AGENCY
Call to Order
Roll Call
CSA-1, 1, H-1
1, CSA-1, H-1.PDF
CSA-2. SUCCESSOR AGENCY SECRETARY
CSA-2.PDF
CSA-3. SUCCESSOR AGENCY SECRETARY
CSA-3.PDF
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-1.
1, CSA-1, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
H-2.PDF
H-3. HOUSING AUTHORITY SECRETARY
H-3.PDF
H-4. & DR-1. FINANCE DEPARTMENT
DR-1, H-4.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD JOINT POWERS AUTHORITY
Call to Order
Roll Call
JPA-1. JOINT POWERS AUTHORITY SECRETARY
JPA-1.PDF
JPA-2. JOINT POWERS AUTHORITY SECRETARY
JPA-2.PDF
ADJOURNMENT INGLEWOOD JOINT POWERS AUTHORITY
APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES
PUBLIC COMMENTS REGARDING OTHER MATTERS
Persons wishing to address the City Council on any matter connected with City business not elsewhere considered on the agenda may do so at this time. Persons with complaints regarding City management or departmental operations are requested to submit those complaints first to the City Manager for resolution.
MAYOR AND COUNCIL REMARKS
The members of the City Council will provide oral reports, including reports on City related travels where lodging expenses are incurred, and/or address any matters they deem of general interest to the public.
ADJOURNMENT CITY COUNCIL
In the event that today’s meeting of the City Council is not held, or is concluded prior to a public hearing or other agenda item being considered, the public hearing or non-public hearing agenda item will automatically be continued to the next regularly scheduled City Council meeting.If you will require special accommodations, due to a disability, please contact the Office of the City Clerk at (310) 412-5280 or FAX (310) 412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301. All requests for special accommodations must be received 72 hours prior to the day of the Council Meetings. * No Accompanying Staff Report at the Time of Printing ** Serves in that Capacity for Successor Agency, Housing Authority, Finance Authority, Parking Authority, and Joint Powers Authority
INGLEWOOD,
CALIFORNIA
Tuesday, August 27, 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 – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2); Worker’s Compensation Settlement Claim of Felicia Batteate: Claim Number 22-167293.
CS-2. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2); Worker’s Compensation Settlement Claim of Hector Velazquez: Claim Number 21-156235.
Call to Order
Pledge of Allegiance
Roll Call
Presentation: County of Los Angeles Fire Department Assistant Chief Travon Espy Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on May 21, 2024, June 4, 2024, June 11, 2024, and June 18, 2024.
Recommendation:
1. Approve.
Documents:
Letters from the City Attorney’s Office
recommending the following:
A. Reject Claims in
accordance with
Government Code,
Section 913:
1. ABC Resources, Inc for
alleged loss of business; breach
of contract on May 21, 2024.
2. LaChuina Allen for alleged tire
damage; pothole on March 3,
2024.
3. Patrick Augustine for alleged
car window; landscape cleaning
near Curtis Tucker parking lot
on June 17, 2024.
4. Mikell Ballou for alleged
personal injury; limited visibility
‘trap condition’ on December
18, 2023.
5. Ericka Ford for alleged vehicle
damage; vandalized on May 8,
2024.
6. Ricardo Guizar for alleged tire
and wheel damage; pothole on
February 28, 2024.
7. Sonya Huckleby for alleged
vehicle damage; vandalism on
May 2, 2024.
8. Rosemarie Matic for alleged
personal injuries; trip uneven
pavement (Hollywood Park,
1001 Stadium Dr) on
December 2, 2023.
9. Will Richards for alleged
property damage; fallen tree on
March 23, 2024.
10. Salvador Silva for alleged
vehicle damage; vandalized on
May 9, 2024.
11. Monica Thrasher for alleged
vehicle damage; pothole on
March 20, 2024.
12. Martha Tiddle for alleged
personal injury; sidewalk defect
on January 16, 2024.
13. Carmelita Watson for alleged
tire damage; pothole on June 5,
2024.
B. Return Late Claim
pursuant to Government
Code, Section 911.2:
1. Christopher Warsaw for
alleged personal injury;
wrongful conviction on
November 27, 2013.
C. Reject Amended Claim
pursuant to Government
Code, Section 913:
1. Juan Caceros for alleged
vehicle damage; vandalism on
May 9, 2024.
Recommendation:
1. Reject Claims listed as A-1 through A-13;
2. Return Late Claim listed as B-1; and
3. Reject Amended Claim listed as C-1.
Staff report recommending that the
Mayor and Council Members approve a
36-month lease agreement (with the
option to extend two additional 12 -
month terms) at a rate of $1 per year,
with the Area G Office of Disaster
Management to occupy 155 square feet
of office space located on the fifth floor
of City Hall.
Recommendation:
1. Approve lease agreement.
Documents:
Staff report recommending that the
Mayor and Council Members approve
the Shelter Facility Use Agreement
between the City of Inglewood and the
American Red Cross for the designated
emergency use of Darby Park, Rogers
Park, and the Inglewood Senior Center
as Sheltering Facilities during a major
emergency or disaster.
Recommendation:
1. Approve Shelter Facility Use Agreement.
Documents:
Staff report recommending that the
Mayor and Council Members approve a
Memorandum of Understanding defining
the working relationship between the
City of Inglewood and the American
Red Cross to prepare for, respond to,
and recover from emergencies and
disasters at no cost to the City.
Recommendation:
1. Approve Memorandum of Understanding.
Documents:
Staff report recommending that the Mayor and Council Members approve Amendment No. 2 to Agreement No. 22 -317 with WSP USA Environment & Infrastructure Inc., extending the contract to May 31, 2025, and increasing compensation by $1,019,760. (General Fund) Recommendation:
1. Approve Amendment No. 2 to Agreement 22-317.
Documents:
Staff report recommending that the Mayor and Council Members approve a three (3)-year agreement with CNC Technologies, LLC for live video downlink communications services, support, and training, for a total of $130,948.32. (General Fund) Recommendation:
1. Approve
agreement.
Documents:
Staff report recommending that the Mayor and Council Members authorize payment of two invoices submitted by Black Knight Patrol, Inc. for security services. (General Fund) Recommendation:
1. Authorize payment for a total of $1,090.65.
Documents:
Staff report recommending that the Mayor and Council Members authorize payment of several invoices submitted by Phamatech, Inc. for providing laboratory testing and urine sample collection services for pre-employment and random drug screenings. (General Fund) Recommendation:
1. Authorize payment for a total of $7,506.
Documents:
Staff report recommending that the Mayor and Council Members adopt a resolution amending the Fiscal Year 2023-2024 Operating Budget to include the United States Department of Justice Byrne Memorial Justice Assistance Grant Program funds, for $57,386.44, from the previous fiscal years.
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending that the Mayor and Council Members Approve Amendment No. 1 to Agreement No. 23 -002 with Brian Boudreau (Consultant) to extend ITC Project Control Manager Services for one (1) additional year at a cost of $100,000 (for a total contract amount of $316,250). (Grant Funds)
Recommendation:
1. Approve Amendment No. 1 to Agreement No. 23-002;
and
2. Adopt a resolution amending the Fiscal Year 2023-2024 Operating Budget.
Documents:
Staff report recommending that the Mayor and Council Members approve Amendment No. 1 to Agreement No. 22-225 with Del Richardson and Associates to reflect a company name change to Seneca Real Estate Services, Inc.
Recommendation:
1. Approve Amendment No. 1 to Agreement No. 22-225.
Documents:
Staff report recommending that the Mayor and Council Members approve Amendment No. 1 to Funding Agreement 9200000000M550209 with the Los Angeles County Metropolitan Transportation Authority and City of Inglewood to reprogram the funds to Fiscal Years 2027- 2028 and 2028 -2029 for the Prairie Avenue Dynamic Lane Control System Project (Project).
Recommendation:
1. Approve Amendment No. 1 to Funding Agreement
9200000000M550209.
Documents:
Staff report presenting the 2022-2023 Basic Financial Statements for the City of Inglewood and the City of Inglewood Housing Authority.
Recommendation:
1. Receive and file.
Documents:
A-1. Report on Closed Session Items
A-2. Oral reports – City Attorney
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk
Monthly Treasurer’s Report for the Month ending July 31, 2024.
Recommendation:
1. Receive and
file.
Documents:
Staff report recommending that the Mayor and Council Members authorize payment of an outstanding invoice to The Walking Man, Inc. for flyer distribution services related to the second annual Inglewood Music Festival. (General Fund)
Recommendation:
1. Authorize payment for $825.
Documents:
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on May 21, 2024, June 4, 2024, June 11, 2024, and June 18, 2024.
Recommendation:
1. Approve.
Documents:
Monthly Treasurer’s Report for the Month ending July 31, 2024.
Recommendation:
1. Receive and
file.
Documents:
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on May 21, 2024, June 4, 2024, June 11, 2024, and June 18, 2024.
Recommendation:
1. Approve.
Documents:
Monthly Treasurer’s Report for the Month ending July 31, 2024.
Recommendation:
1. Receive and
file.
Documents:
Staff report presenting the 2022-2023 Basic Financial Statements for the City of Inglewood and the City of Inglewood Housing Authority.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on May 21, 2024 and June 11, 2024.
Recommendation:
1. Approve.
Documents:
Monthly Treasurer’s Report for the Month ending July 31, 2024.
Recommendation:
1. Receive and
file.
Documents:
CLOSED SESSION – 1:00 P.M.
PUBLIC COMMENTS REGARDING CLOSED SESSION ITEMS
OPENING CEREMONIES – 2:00 P.M.
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Joint Powers Authority on any item on the agendas may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-1 & H-1.
1, CSA-1, H-1.PDF
MINUTES
M-1. CITY CLERK’S OFFICE
M-1.PDF
CONSENT CALENDAR
These items will be acted upon as a whole unless called upon by a Council Member.
2. CITY ATTORNEY’S OFFICE
3. CITY MANAGER’S OFFICE
3.PDF
4. CITY MANAGER'S OFFICE
4.PDF
5. CITY MANAGER'S OFFICE
5.PDF
6. DEVELOPMENT SERVICES DEPARTMENT
6.PDF
7. POLICE DEPARTMENT
7.PDF
8. POLICE DEPARTMENT
8.PDF
9. POLICE DEPARTMENT
9.PDF
10. POLICE DEPARTMENT
10.PDF
11. PUBLIC WORKS DEPARTMENT
11.PDF
12. PUBLIC WORKS DEPARTMENT
12.PDF
13. PUBLIC WORKS DEPARTMENT
13.PDF
DEPARTMENTAL REPORTS
DR-1. & H-4. FINANCE DEPARTMENT
DR-1, H-4.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
CC-2. CITY CLERK’S OFFICE
CC-2.PDF
COUNCIL INITIATIVE
CI-1. COUNCIL DISTRICT 4
CI-1.PDF
INGLEWOOD SUCCESSOR AGENCY
Call to Order
Roll Call
CSA-1, 1, H-1
1, CSA-1, H-1.PDF
CSA-2. SUCCESSOR AGENCY SECRETARY
CSA-2.PDF
CSA-3. SUCCESSOR AGENCY SECRETARY
CSA-3.PDF
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-1.
1, CSA-1, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
H-2.PDF
H-3. HOUSING AUTHORITY SECRETARY
H-3.PDF
H-4. & DR-1. FINANCE DEPARTMENT
DR-1, H-4.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD JOINT POWERS AUTHORITY
Call to Order
Roll Call
JPA-1. JOINT POWERS AUTHORITY SECRETARY
JPA-1.PDF
JPA-2. JOINT POWERS AUTHORITY SECRETARY
JPA-2.PDF
ADJOURNMENT INGLEWOOD JOINT POWERS AUTHORITY
APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES
PUBLIC COMMENTS REGARDING OTHER MATTERS
Persons wishing to address the City Council on any matter connected with City business not elsewhere considered on the agenda may do so at this time. Persons with complaints regarding City management or departmental operations are requested to submit those complaints first to the City Manager for resolution.
MAYOR AND COUNCIL REMARKS
The members of the City Council will provide oral reports, including reports on City related travels where lodging expenses are incurred, and/or address any matters they deem of general interest to the public.
ADJOURNMENT CITY COUNCIL
In the event that today’s meeting of the City Council is not held, or is concluded prior to a public hearing or other agenda item being considered, the public hearing or non-public hearing agenda item will automatically be continued to the next regularly scheduled City Council meeting.If you will require special accommodations, due to a disability, please contact the Office of the City Clerk at (310) 412-5280 or FAX (310) 412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301. All requests for special accommodations must be received 72 hours prior to the day of the Council Meetings. * No Accompanying Staff Report at the Time of Printing ** Serves in that Capacity for Successor Agency, Housing Authority, Finance Authority, Parking Authority, and Joint Powers Authority
INGLEWOOD,
CALIFORNIA
Tuesday, August 27, 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 – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2); Worker’s Compensation Settlement Claim of Felicia Batteate: Claim Number 22-167293.
CS-2. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2); Worker’s Compensation Settlement Claim of Hector Velazquez: Claim Number 21-156235.
Call to Order
Pledge of Allegiance
Roll Call
Presentation: County of Los Angeles Fire Department Assistant Chief Travon Espy Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on May 21, 2024, June 4, 2024, June 11, 2024, and June 18, 2024.
Recommendation:
1. Approve.
Documents:
Letters from the City Attorney’s Office
recommending the following:
A. Reject Claims in
accordance with
Government Code,
Section 913:
1. ABC Resources, Inc for
alleged loss of business; breach
of contract on May 21, 2024.
2. LaChuina Allen for alleged tire
damage; pothole on March 3,
2024.
3. Patrick Augustine for alleged
car window; landscape cleaning
near Curtis Tucker parking lot
on June 17, 2024.
4. Mikell Ballou for alleged
personal injury; limited visibility
‘trap condition’ on December
18, 2023.
5. Ericka Ford for alleged vehicle
damage; vandalized on May 8,
2024.
6. Ricardo Guizar for alleged tire
and wheel damage; pothole on
February 28, 2024.
7. Sonya Huckleby for alleged
vehicle damage; vandalism on
May 2, 2024.
8. Rosemarie Matic for alleged
personal injuries; trip uneven
pavement (Hollywood Park,
1001 Stadium Dr) on
December 2, 2023.
9. Will Richards for alleged
property damage; fallen tree on
March 23, 2024.
10. Salvador Silva for alleged
vehicle damage; vandalized on
May 9, 2024.
11. Monica Thrasher for alleged
vehicle damage; pothole on
March 20, 2024.
12. Martha Tiddle for alleged
personal injury; sidewalk defect
on January 16, 2024.
13. Carmelita Watson for alleged
tire damage; pothole on June 5,
2024.
B. Return Late Claim
pursuant to Government
Code, Section 911.2:
1. Christopher Warsaw for
alleged personal injury;
wrongful conviction on
November 27, 2013.
C. Reject Amended Claim
pursuant to Government
Code, Section 913:
1. Juan Caceros for alleged
vehicle damage; vandalism on
May 9, 2024.
Recommendation:
1. Reject Claims listed as A-1 through A-13;
2. Return Late Claim listed as B-1; and
3. Reject Amended Claim listed as C-1.
Staff report recommending that the
Mayor and Council Members approve a
36-month lease agreement (with the
option to extend two additional 12 -
month terms) at a rate of $1 per year,
with the Area G Office of Disaster
Management to occupy 155 square feet
of office space located on the fifth floor
of City Hall.
Recommendation:
1. Approve lease agreement.
Documents:
Staff report recommending that the
Mayor and Council Members approve
the Shelter Facility Use Agreement
between the City of Inglewood and the
American Red Cross for the designated
emergency use of Darby Park, Rogers
Park, and the Inglewood Senior Center
as Sheltering Facilities during a major
emergency or disaster.
Recommendation:
1. Approve Shelter Facility Use Agreement.
Documents:
Staff report recommending that the
Mayor and Council Members approve a
Memorandum of Understanding defining
the working relationship between the
City of Inglewood and the American
Red Cross to prepare for, respond to,
and recover from emergencies and
disasters at no cost to the City.
Recommendation:
1. Approve Memorandum of Understanding.
Documents:
Staff report recommending that the Mayor and Council Members approve Amendment No. 2 to Agreement No. 22 -317 with WSP USA Environment & Infrastructure Inc., extending the contract to May 31, 2025, and increasing compensation by $1,019,760. (General Fund) Recommendation:
1. Approve Amendment No. 2 to Agreement 22-317.
Documents:
Staff report recommending that the Mayor and Council Members approve a three (3)-year agreement with CNC Technologies, LLC for live video downlink communications services, support, and training, for a total of $130,948.32. (General Fund) Recommendation:
1. Approve
agreement.
Documents:
Staff report recommending that the Mayor and Council Members authorize payment of two invoices submitted by Black Knight Patrol, Inc. for security services. (General Fund) Recommendation:
1. Authorize payment for a total of $1,090.65.
Documents:
Staff report recommending that the Mayor and Council Members authorize payment of several invoices submitted by Phamatech, Inc. for providing laboratory testing and urine sample collection services for pre-employment and random drug screenings. (General Fund) Recommendation:
1. Authorize payment for a total of $7,506.
Documents:
Staff report recommending that the Mayor and Council Members adopt a resolution amending the Fiscal Year 2023-2024 Operating Budget to include the United States Department of Justice Byrne Memorial Justice Assistance Grant Program funds, for $57,386.44, from the previous fiscal years.
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending that the Mayor and Council Members Approve Amendment No. 1 to Agreement No. 23 -002 with Brian Boudreau (Consultant) to extend ITC Project Control Manager Services for one (1) additional year at a cost of $100,000 (for a total contract amount of $316,250). (Grant Funds)
Recommendation:
1. Approve Amendment No. 1 to Agreement No. 23-002;
and
2. Adopt a resolution amending the Fiscal Year 2023-2024 Operating Budget.
Documents:
Staff report recommending that the Mayor and Council Members approve Amendment No. 1 to Agreement No. 22-225 with Del Richardson and Associates to reflect a company name change to Seneca Real Estate Services, Inc.
Recommendation:
1. Approve Amendment No. 1 to Agreement No. 22-225.
Documents:
Staff report recommending that the Mayor and Council Members approve Amendment No. 1 to Funding Agreement 9200000000M550209 with the Los Angeles County Metropolitan Transportation Authority and City of Inglewood to reprogram the funds to Fiscal Years 2027- 2028 and 2028 -2029 for the Prairie Avenue Dynamic Lane Control System Project (Project).
Recommendation:
1. Approve Amendment No. 1 to Funding Agreement
9200000000M550209.
Documents:
Staff report presenting the 2022-2023 Basic Financial Statements for the City of Inglewood and the City of Inglewood Housing Authority.
Recommendation:
1. Receive and file.
Documents:
A-1. Report on Closed Session Items
A-2. Oral reports – City Attorney
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk
Monthly Treasurer’s Report for the Month ending July 31, 2024.
Recommendation:
1. Receive and
file.
Documents:
Staff report recommending that the Mayor and Council Members authorize payment of an outstanding invoice to The Walking Man, Inc. for flyer distribution services related to the second annual Inglewood Music Festival. (General Fund)
Recommendation:
1. Authorize payment for $825.
Documents:
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on May 21, 2024, June 4, 2024, June 11, 2024, and June 18, 2024.
Recommendation:
1. Approve.
Documents:
Monthly Treasurer’s Report for the Month ending July 31, 2024.
Recommendation:
1. Receive and
file.
Documents:
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on May 21, 2024, June 4, 2024, June 11, 2024, and June 18, 2024.
Recommendation:
1. Approve.
Documents:
Monthly Treasurer’s Report for the Month ending July 31, 2024.
Recommendation:
1. Receive and
file.
Documents:
Staff report presenting the 2022-2023 Basic Financial Statements for the City of Inglewood and the City of Inglewood Housing Authority.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on May 21, 2024 and June 11, 2024.
Recommendation:
1. Approve.
Documents:
Monthly Treasurer’s Report for the Month ending July 31, 2024.
Recommendation:
1. Receive and
file.
Documents:
CLOSED SESSION – 1:00 P.M.
PUBLIC COMMENTS REGARDING CLOSED SESSION ITEMS
OPENING CEREMONIES – 2:00 P.M.
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Joint Powers Authority on any item on the agendas may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-1 & H-1.
1, CSA-1, H-1.PDF
MINUTES
M-1. CITY CLERK’S OFFICE
M-1.PDF
CONSENT CALENDAR
These items will be acted upon as a whole unless called upon by a Council Member.
2. CITY ATTORNEY’S OFFICE
3. CITY MANAGER’S OFFICE
3.PDF
4. CITY MANAGER'S OFFICE
4.PDF
5. CITY MANAGER'S OFFICE
5.PDF
6. DEVELOPMENT SERVICES DEPARTMENT
6.PDF
7. POLICE DEPARTMENT
7.PDF
8. POLICE DEPARTMENT
8.PDF
9. POLICE DEPARTMENT
9.PDF
10. POLICE DEPARTMENT
10.PDF
11. PUBLIC WORKS DEPARTMENT
11.PDF
12. PUBLIC WORKS DEPARTMENT
12.PDF
13. PUBLIC WORKS DEPARTMENT
13.PDF
DEPARTMENTAL REPORTS
DR-1. & H-4. FINANCE DEPARTMENT
DR-1, H-4.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
CC-2. CITY CLERK’S OFFICE
CC-2.PDF
COUNCIL INITIATIVE
CI-1. COUNCIL DISTRICT 4
CI-1.PDF
INGLEWOOD SUCCESSOR AGENCY
Call to Order
Roll Call
CSA-1, 1, H-1
1, CSA-1, H-1.PDF
CSA-2. SUCCESSOR AGENCY SECRETARY
CSA-2.PDF
CSA-3. SUCCESSOR AGENCY SECRETARY
CSA-3.PDF
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-1.
1, CSA-1, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
H-2.PDF
H-3. HOUSING AUTHORITY SECRETARY
H-3.PDF
H-4. & DR-1. FINANCE DEPARTMENT
DR-1, H-4.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD JOINT POWERS AUTHORITY
Call to Order
Roll Call
JPA-1. JOINT POWERS AUTHORITY SECRETARY
JPA-1.PDF
JPA-2. JOINT POWERS AUTHORITY SECRETARY
JPA-2.PDF
ADJOURNMENT INGLEWOOD JOINT POWERS AUTHORITY
APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES
PUBLIC COMMENTS REGARDING OTHER MATTERS
Persons wishing to address the City Council on any matter connected with City business not elsewhere considered on the agenda may do so at this time. Persons with complaints regarding City management or departmental operations are requested to submit those complaints first to the City Manager for resolution.
MAYOR AND COUNCIL REMARKS
The members of the City Council will provide oral reports, including reports on City related travels where lodging expenses are incurred, and/or address any matters they deem of general interest to the public.
ADJOURNMENT CITY COUNCIL
In the event that today’s meeting of the City Council is not held, or is concluded prior to a public hearing or other agenda item being considered, the public hearing or non-public hearing agenda item will automatically be continued to the next regularly scheduled City Council meeting.If you will require special accommodations, due to a disability, please contact the Office of the City Clerk at (310) 412-5280 or FAX (310) 412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301. All requests for special accommodations must be received 72 hours prior to the day of the Council Meetings. * No Accompanying Staff Report at the Time of Printing ** Serves in that Capacity for Successor Agency, Housing Authority, Finance Authority, Parking Authority, and Joint Powers Authority
INGLEWOOD,
CALIFORNIA
Tuesday, August 27, 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 – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2); Worker’s Compensation Settlement Claim of Felicia Batteate: Claim Number 22-167293.
CS-2. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2); Worker’s Compensation Settlement Claim of Hector Velazquez: Claim Number 21-156235.
Call to Order
Pledge of Allegiance
Roll Call
Presentation: County of Los Angeles Fire Department Assistant Chief Travon Espy Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on May 21, 2024, June 4, 2024, June 11, 2024, and June 18, 2024.
Recommendation:
1. Approve.
Documents:
Letters from the City Attorney’s Office
recommending the following:
A. Reject Claims in
accordance with
Government Code,
Section 913:
1. ABC Resources, Inc for
alleged loss of business; breach
of contract on May 21, 2024.
2. LaChuina Allen for alleged tire
damage; pothole on March 3,
2024.
3. Patrick Augustine for alleged
car window; landscape cleaning
near Curtis Tucker parking lot
on June 17, 2024.
4. Mikell Ballou for alleged
personal injury; limited visibility
‘trap condition’ on December
18, 2023.
5. Ericka Ford for alleged vehicle
damage; vandalized on May 8,
2024.
6. Ricardo Guizar for alleged tire
and wheel damage; pothole on
February 28, 2024.
7. Sonya Huckleby for alleged
vehicle damage; vandalism on
May 2, 2024.
8. Rosemarie Matic for alleged
personal injuries; trip uneven
pavement (Hollywood Park,
1001 Stadium Dr) on
December 2, 2023.
9. Will Richards for alleged
property damage; fallen tree on
March 23, 2024.
10. Salvador Silva for alleged
vehicle damage; vandalized on
May 9, 2024.
11. Monica Thrasher for alleged
vehicle damage; pothole on
March 20, 2024.
12. Martha Tiddle for alleged
personal injury; sidewalk defect
on January 16, 2024.
13. Carmelita Watson for alleged
tire damage; pothole on June 5,
2024.
B. Return Late Claim
pursuant to Government
Code, Section 911.2:
1. Christopher Warsaw for
alleged personal injury;
wrongful conviction on
November 27, 2013.
C. Reject Amended Claim
pursuant to Government
Code, Section 913:
1. Juan Caceros for alleged
vehicle damage; vandalism on
May 9, 2024.
Recommendation:
1. Reject Claims listed as A-1 through A-13;
2. Return Late Claim listed as B-1; and
3. Reject Amended Claim listed as C-1.
Staff report recommending that the
Mayor and Council Members approve a
36-month lease agreement (with the
option to extend two additional 12 -
month terms) at a rate of $1 per year,
with the Area G Office of Disaster
Management to occupy 155 square feet
of office space located on the fifth floor
of City Hall.
Recommendation:
1. Approve lease agreement.
Documents:
Staff report recommending that the
Mayor and Council Members approve
the Shelter Facility Use Agreement
between the City of Inglewood and the
American Red Cross for the designated
emergency use of Darby Park, Rogers
Park, and the Inglewood Senior Center
as Sheltering Facilities during a major
emergency or disaster.
Recommendation:
1. Approve Shelter Facility Use Agreement.
Documents:
Staff report recommending that the
Mayor and Council Members approve a
Memorandum of Understanding defining
the working relationship between the
City of Inglewood and the American
Red Cross to prepare for, respond to,
and recover from emergencies and
disasters at no cost to the City.
Recommendation:
1. Approve Memorandum of Understanding.
Documents:
Staff report recommending that the Mayor and Council Members approve Amendment No. 2 to Agreement No. 22 -317 with WSP USA Environment & Infrastructure Inc., extending the contract to May 31, 2025, and increasing compensation by $1,019,760. (General Fund) Recommendation:
1. Approve Amendment No. 2 to Agreement 22-317.
Documents:
Staff report recommending that the Mayor and Council Members approve a three (3)-year agreement with CNC Technologies, LLC for live video downlink communications services, support, and training, for a total of $130,948.32. (General Fund) Recommendation:
1. Approve
agreement.
Documents:
Staff report recommending that the Mayor and Council Members authorize payment of two invoices submitted by Black Knight Patrol, Inc. for security services. (General Fund) Recommendation:
1. Authorize payment for a total of $1,090.65.
Documents:
Staff report recommending that the Mayor and Council Members authorize payment of several invoices submitted by Phamatech, Inc. for providing laboratory testing and urine sample collection services for pre-employment and random drug screenings. (General Fund) Recommendation:
1. Authorize payment for a total of $7,506.
Documents:
Staff report recommending that the Mayor and Council Members adopt a resolution amending the Fiscal Year 2023-2024 Operating Budget to include the United States Department of Justice Byrne Memorial Justice Assistance Grant Program funds, for $57,386.44, from the previous fiscal years.
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending that the Mayor and Council Members Approve Amendment No. 1 to Agreement No. 23 -002 with Brian Boudreau (Consultant) to extend ITC Project Control Manager Services for one (1) additional year at a cost of $100,000 (for a total contract amount of $316,250). (Grant Funds)
Recommendation:
1. Approve Amendment No. 1 to Agreement No. 23-002;
and
2. Adopt a resolution amending the Fiscal Year 2023-2024 Operating Budget.
Documents:
Staff report recommending that the Mayor and Council Members approve Amendment No. 1 to Agreement No. 22-225 with Del Richardson and Associates to reflect a company name change to Seneca Real Estate Services, Inc.
Recommendation:
1. Approve Amendment No. 1 to Agreement No. 22-225.
Documents:
Staff report recommending that the Mayor and Council Members approve Amendment No. 1 to Funding Agreement 9200000000M550209 with the Los Angeles County Metropolitan Transportation Authority and City of Inglewood to reprogram the funds to Fiscal Years 2027- 2028 and 2028 -2029 for the Prairie Avenue Dynamic Lane Control System Project (Project).
Recommendation:
1. Approve Amendment No. 1 to Funding Agreement
9200000000M550209.
Documents:
Staff report presenting the 2022-2023 Basic Financial Statements for the City of Inglewood and the City of Inglewood Housing Authority.
Recommendation:
1. Receive and file.
Documents:
A-1. Report on Closed Session Items
A-2. Oral reports – City Attorney
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk
Monthly Treasurer’s Report for the Month ending July 31, 2024.
Recommendation:
1. Receive and
file.
Documents:
Staff report recommending that the Mayor and Council Members authorize payment of an outstanding invoice to The Walking Man, Inc. for flyer distribution services related to the second annual Inglewood Music Festival. (General Fund)
Recommendation:
1. Authorize payment for $825.
Documents:
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on May 21, 2024, June 4, 2024, June 11, 2024, and June 18, 2024.
Recommendation:
1. Approve.
Documents:
Monthly Treasurer’s Report for the Month ending July 31, 2024.
Recommendation:
1. Receive and
file.
Documents:
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on May 21, 2024, June 4, 2024, June 11, 2024, and June 18, 2024.
Recommendation:
1. Approve.
Documents:
Monthly Treasurer’s Report for the Month ending July 31, 2024.
Recommendation:
1. Receive and
file.
Documents:
Staff report presenting the 2022-2023 Basic Financial Statements for the City of Inglewood and the City of Inglewood Housing Authority.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on May 21, 2024 and June 11, 2024.
Recommendation:
1. Approve.
Documents:
Monthly Treasurer’s Report for the Month ending July 31, 2024.
Recommendation:
1. Receive and
file.
Documents:
CLOSED SESSION – 1:00 P.M.
PUBLIC COMMENTS REGARDING CLOSED SESSION ITEMS
OPENING CEREMONIES – 2:00 P.M.
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Joint Powers Authority on any item on the agendas may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-1 & H-1.
1, CSA-1, H-1.PDF
MINUTES
M-1. CITY CLERK’S OFFICE
M-1.PDF
CONSENT CALENDAR
These items will be acted upon as a whole unless called upon by a Council Member.
2. CITY ATTORNEY’S OFFICE
3. CITY MANAGER’S OFFICE
3.PDF
4. CITY MANAGER'S OFFICE
4.PDF
5. CITY MANAGER'S OFFICE
5.PDF
6. DEVELOPMENT SERVICES DEPARTMENT
6.PDF
7. POLICE DEPARTMENT
7.PDF
8. POLICE DEPARTMENT
8.PDF
9. POLICE DEPARTMENT
9.PDF
10. POLICE DEPARTMENT
10.PDF
11. PUBLIC WORKS DEPARTMENT
11.PDF
12. PUBLIC WORKS DEPARTMENT
12.PDF
13. PUBLIC WORKS DEPARTMENT
13.PDF
DEPARTMENTAL REPORTS
DR-1. & H-4. FINANCE DEPARTMENT
DR-1, H-4.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
CC-2. CITY CLERK’S OFFICE
CC-2.PDF
COUNCIL INITIATIVE
CI-1. COUNCIL DISTRICT 4
CI-1.PDF
INGLEWOOD SUCCESSOR AGENCY
Call to Order
Roll Call
CSA-1, 1, H-1
1, CSA-1, H-1.PDF
CSA-2. SUCCESSOR AGENCY SECRETARY
CSA-2.PDF
CSA-3. SUCCESSOR AGENCY SECRETARY
CSA-3.PDF
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-1.
1, CSA-1, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
H-2.PDF
H-3. HOUSING AUTHORITY SECRETARY
H-3.PDF
H-4. & DR-1. FINANCE DEPARTMENT
DR-1, H-4.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD JOINT POWERS AUTHORITY
Call to Order
Roll Call
JPA-1. JOINT POWERS AUTHORITY SECRETARY
JPA-1.PDF
JPA-2. JOINT POWERS AUTHORITY SECRETARY
JPA-2.PDF
ADJOURNMENT INGLEWOOD JOINT POWERS AUTHORITY
APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES
PUBLIC COMMENTS REGARDING OTHER MATTERS
Persons wishing to address the City Council on any matter connected with City business not elsewhere considered on the agenda may do so at this time. Persons with complaints regarding City management or departmental operations are requested to submit those complaints first to the City Manager for resolution.
MAYOR AND COUNCIL REMARKS
The members of the City Council will provide oral reports, including reports on City related travels where lodging expenses are incurred, and/or address any matters they deem of general interest to the public.
ADJOURNMENT CITY COUNCIL
In the event that today’s meeting of the City Council is not held, or is concluded prior to a public hearing or other agenda item being considered, the public hearing or non-public hearing agenda item will automatically be continued to the next regularly scheduled City Council meeting.If you will require special accommodations, due to a disability, please contact the Office of the City Clerk at (310) 412-5280 or FAX (310) 412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301. All requests for special accommodations must be received 72 hours prior to the day of the Council Meetings. * No Accompanying Staff Report at the Time of Printing ** Serves in that Capacity for Successor Agency, Housing Authority, Finance Authority, Parking Authority, and Joint Powers Authority
INGLEWOOD,
CALIFORNIA
Tuesday, August 27, 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 – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2); Worker’s Compensation Settlement Claim of Felicia Batteate: Claim Number 22-167293.
CS-2. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2); Worker’s Compensation Settlement Claim of Hector Velazquez: Claim Number 21-156235.
Call to Order
Pledge of Allegiance
Roll Call
Presentation: County of Los Angeles Fire Department Assistant Chief Travon Espy Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on May 21, 2024, June 4, 2024, June 11, 2024, and June 18, 2024.
Recommendation:
1. Approve.
Documents:
Letters from the City Attorney’s Office
recommending the following:
A. Reject Claims in
accordance with
Government Code,
Section 913:
1. ABC Resources, Inc for
alleged loss of business; breach
of contract on May 21, 2024.
2. LaChuina Allen for alleged tire
damage; pothole on March 3,
2024.
3. Patrick Augustine for alleged
car window; landscape cleaning
near Curtis Tucker parking lot
on June 17, 2024.
4. Mikell Ballou for alleged
personal injury; limited visibility
‘trap condition’ on December
18, 2023.
5. Ericka Ford for alleged vehicle
damage; vandalized on May 8,
2024.
6. Ricardo Guizar for alleged tire
and wheel damage; pothole on
February 28, 2024.
7. Sonya Huckleby for alleged
vehicle damage; vandalism on
May 2, 2024.
8. Rosemarie Matic for alleged
personal injuries; trip uneven
pavement (Hollywood Park,
1001 Stadium Dr) on
December 2, 2023.
9. Will Richards for alleged
property damage; fallen tree on
March 23, 2024.
10. Salvador Silva for alleged
vehicle damage; vandalized on
May 9, 2024.
11. Monica Thrasher for alleged
vehicle damage; pothole on
March 20, 2024.
12. Martha Tiddle for alleged
personal injury; sidewalk defect
on January 16, 2024.
13. Carmelita Watson for alleged
tire damage; pothole on June 5,
2024.
B. Return Late Claim
pursuant to Government
Code, Section 911.2:
1. Christopher Warsaw for
alleged personal injury;
wrongful conviction on
November 27, 2013.
C. Reject Amended Claim
pursuant to Government
Code, Section 913:
1. Juan Caceros for alleged
vehicle damage; vandalism on
May 9, 2024.
Recommendation:
1. Reject Claims listed as A-1 through A-13;
2. Return Late Claim listed as B-1; and
3. Reject Amended Claim listed as C-1.
Staff report recommending that the
Mayor and Council Members approve a
36-month lease agreement (with the
option to extend two additional 12 -
month terms) at a rate of $1 per year,
with the Area G Office of Disaster
Management to occupy 155 square feet
of office space located on the fifth floor
of City Hall.
Recommendation:
1. Approve lease agreement.
Documents:
Staff report recommending that the
Mayor and Council Members approve
the Shelter Facility Use Agreement
between the City of Inglewood and the
American Red Cross for the designated
emergency use of Darby Park, Rogers
Park, and the Inglewood Senior Center
as Sheltering Facilities during a major
emergency or disaster.
Recommendation:
1. Approve Shelter Facility Use Agreement.
Documents:
Staff report recommending that the
Mayor and Council Members approve a
Memorandum of Understanding defining
the working relationship between the
City of Inglewood and the American
Red Cross to prepare for, respond to,
and recover from emergencies and
disasters at no cost to the City.
Recommendation:
1. Approve Memorandum of Understanding.
Documents:
Staff report recommending that the Mayor and Council Members approve Amendment No. 2 to Agreement No. 22 -317 with WSP USA Environment & Infrastructure Inc., extending the contract to May 31, 2025, and increasing compensation by $1,019,760. (General Fund) Recommendation:
1. Approve Amendment No. 2 to Agreement 22-317.
Documents:
Staff report recommending that the Mayor and Council Members approve a three (3)-year agreement with CNC Technologies, LLC for live video downlink communications services, support, and training, for a total of $130,948.32. (General Fund) Recommendation:
1. Approve
agreement.
Documents:
Staff report recommending that the Mayor and Council Members authorize payment of two invoices submitted by Black Knight Patrol, Inc. for security services. (General Fund) Recommendation:
1. Authorize payment for a total of $1,090.65.
Documents:
Staff report recommending that the Mayor and Council Members authorize payment of several invoices submitted by Phamatech, Inc. for providing laboratory testing and urine sample collection services for pre-employment and random drug screenings. (General Fund) Recommendation:
1. Authorize payment for a total of $7,506.
Documents:
Staff report recommending that the Mayor and Council Members adopt a resolution amending the Fiscal Year 2023-2024 Operating Budget to include the United States Department of Justice Byrne Memorial Justice Assistance Grant Program funds, for $57,386.44, from the previous fiscal years.
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending that the Mayor and Council Members Approve Amendment No. 1 to Agreement No. 23 -002 with Brian Boudreau (Consultant) to extend ITC Project Control Manager Services for one (1) additional year at a cost of $100,000 (for a total contract amount of $316,250). (Grant Funds)
Recommendation:
1. Approve Amendment No. 1 to Agreement No. 23-002;
and
2. Adopt a resolution amending the Fiscal Year 2023-2024 Operating Budget.
Documents:
Staff report recommending that the Mayor and Council Members approve Amendment No. 1 to Agreement No. 22-225 with Del Richardson and Associates to reflect a company name change to Seneca Real Estate Services, Inc.
Recommendation:
1. Approve Amendment No. 1 to Agreement No. 22-225.
Documents:
Staff report recommending that the Mayor and Council Members approve Amendment No. 1 to Funding Agreement 9200000000M550209 with the Los Angeles County Metropolitan Transportation Authority and City of Inglewood to reprogram the funds to Fiscal Years 2027- 2028 and 2028 -2029 for the Prairie Avenue Dynamic Lane Control System Project (Project).
Recommendation:
1. Approve Amendment No. 1 to Funding Agreement
9200000000M550209.
Documents:
Staff report presenting the 2022-2023 Basic Financial Statements for the City of Inglewood and the City of Inglewood Housing Authority.
Recommendation:
1. Receive and file.
Documents:
A-1. Report on Closed Session Items
A-2. Oral reports – City Attorney
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk
Monthly Treasurer’s Report for the Month ending July 31, 2024.
Recommendation:
1. Receive and
file.
Documents:
Staff report recommending that the Mayor and Council Members authorize payment of an outstanding invoice to The Walking Man, Inc. for flyer distribution services related to the second annual Inglewood Music Festival. (General Fund)
Recommendation:
1. Authorize payment for $825.
Documents:
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on May 21, 2024, June 4, 2024, June 11, 2024, and June 18, 2024.
Recommendation:
1. Approve.
Documents:
Monthly Treasurer’s Report for the Month ending July 31, 2024.
Recommendation:
1. Receive and
file.
Documents:
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on May 21, 2024, June 4, 2024, June 11, 2024, and June 18, 2024.
Recommendation:
1. Approve.
Documents:
Monthly Treasurer’s Report for the Month ending July 31, 2024.
Recommendation:
1. Receive and
file.
Documents:
Staff report presenting the 2022-2023 Basic Financial Statements for the City of Inglewood and the City of Inglewood Housing Authority.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on May 21, 2024 and June 11, 2024.
Recommendation:
1. Approve.
Documents:
Monthly Treasurer’s Report for the Month ending July 31, 2024.
Recommendation:
1. Receive and
file.
Documents:
CLOSED SESSION – 1:00 P.M.
PUBLIC COMMENTS REGARDING CLOSED SESSION ITEMS
OPENING CEREMONIES – 2:00 P.M.
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Joint Powers Authority on any item on the agendas may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-1 & H-1.
1, CSA-1, H-1.PDF
MINUTES
M-1. CITY CLERK’S OFFICE
M-1.PDF
CONSENT CALENDAR
These items will be acted upon as a whole unless called upon by a Council Member.
2. CITY ATTORNEY’S OFFICE
3. CITY MANAGER’S OFFICE
3.PDF
4. CITY MANAGER'S OFFICE
4.PDF
5. CITY MANAGER'S OFFICE
5.PDF
6. DEVELOPMENT SERVICES DEPARTMENT
6.PDF
7. POLICE DEPARTMENT
7.PDF
8. POLICE DEPARTMENT
8.PDF
9. POLICE DEPARTMENT
9.PDF
10. POLICE DEPARTMENT
10.PDF
11. PUBLIC WORKS DEPARTMENT
11.PDF
12. PUBLIC WORKS DEPARTMENT
12.PDF
13. PUBLIC WORKS DEPARTMENT
13.PDF
DEPARTMENTAL REPORTS
DR-1. & H-4. FINANCE DEPARTMENT
DR-1, H-4.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
CC-2. CITY CLERK’S OFFICE
CC-2.PDF
COUNCIL INITIATIVE
CI-1. COUNCIL DISTRICT 4
CI-1.PDF
INGLEWOOD SUCCESSOR AGENCY
Call to Order
Roll Call
CSA-1, 1, H-1
1, CSA-1, H-1.PDF
CSA-2. SUCCESSOR AGENCY SECRETARY
CSA-2.PDF
CSA-3. SUCCESSOR AGENCY SECRETARY
CSA-3.PDF
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-1.
1, CSA-1, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
H-2.PDF
H-3. HOUSING AUTHORITY SECRETARY
H-3.PDF
H-4. & DR-1. FINANCE DEPARTMENT
DR-1, H-4.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD JOINT POWERS AUTHORITY
Call to Order
Roll Call
JPA-1. JOINT POWERS AUTHORITY SECRETARY
JPA-1.PDF
JPA-2. JOINT POWERS AUTHORITY SECRETARY
JPA-2.PDF
ADJOURNMENT INGLEWOOD JOINT POWERS AUTHORITY
APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES
PUBLIC COMMENTS REGARDING OTHER MATTERS
Persons wishing to address the City Council on any matter connected with City business not elsewhere considered on the agenda may do so at this time. Persons with complaints regarding City management or departmental operations are requested to submit those complaints first to the City Manager for resolution.
MAYOR AND COUNCIL REMARKS
The members of the City Council will provide oral reports, including reports on City related travels where lodging expenses are incurred, and/or address any matters they deem of general interest to the public.
ADJOURNMENT CITY COUNCIL
In the event that today’s meeting of the City Council is not held, or is concluded prior to a public hearing or other agenda item being considered, the public hearing or non-public hearing agenda item will automatically be continued to the next regularly scheduled City Council meeting.If you will require special accommodations, due to a disability, please contact the Office of the City Clerk at (310) 412-5280 or FAX (310) 412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301. All requests for special accommodations must be received 72 hours prior to the day of the Council Meetings. * No Accompanying Staff Report at the Time of Printing ** Serves in that Capacity for Successor Agency, Housing Authority, Finance Authority, Parking Authority, and Joint Powers Authority
INGLEWOOD,
CALIFORNIA
Tuesday, August 27, 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 – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2); Worker’s Compensation Settlement Claim of Felicia Batteate: Claim Number 22-167293.
CS-2. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2); Worker’s Compensation Settlement Claim of Hector Velazquez: Claim Number 21-156235.
Call to Order
Pledge of Allegiance
Roll Call
Presentation: County of Los Angeles Fire Department Assistant Chief Travon Espy Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on May 21, 2024, June 4, 2024, June 11, 2024, and June 18, 2024.
Recommendation:
1. Approve.
Documents:
Letters from the City Attorney’s Office
recommending the following:
A. Reject Claims in
accordance with
Government Code,
Section 913:
1. ABC Resources, Inc for
alleged loss of business; breach
of contract on May 21, 2024.
2. LaChuina Allen for alleged tire
damage; pothole on March 3,
2024.
3. Patrick Augustine for alleged
car window; landscape cleaning
near Curtis Tucker parking lot
on June 17, 2024.
4. Mikell Ballou for alleged
personal injury; limited visibility
‘trap condition’ on December
18, 2023.
5. Ericka Ford for alleged vehicle
damage; vandalized on May 8,
2024.
6. Ricardo Guizar for alleged tire
and wheel damage; pothole on
February 28, 2024.
7. Sonya Huckleby for alleged
vehicle damage; vandalism on
May 2, 2024.
8. Rosemarie Matic for alleged
personal injuries; trip uneven
pavement (Hollywood Park,
1001 Stadium Dr) on
December 2, 2023.
9. Will Richards for alleged
property damage; fallen tree on
March 23, 2024.
10. Salvador Silva for alleged
vehicle damage; vandalized on
May 9, 2024.
11. Monica Thrasher for alleged
vehicle damage; pothole on
March 20, 2024.
12. Martha Tiddle for alleged
personal injury; sidewalk defect
on January 16, 2024.
13. Carmelita Watson for alleged
tire damage; pothole on June 5,
2024.
B. Return Late Claim
pursuant to Government
Code, Section 911.2:
1. Christopher Warsaw for
alleged personal injury;
wrongful conviction on
November 27, 2013.
C. Reject Amended Claim
pursuant to Government
Code, Section 913:
1. Juan Caceros for alleged
vehicle damage; vandalism on
May 9, 2024.
Recommendation:
1. Reject Claims listed as A-1 through A-13;
2. Return Late Claim listed as B-1; and
3. Reject Amended Claim listed as C-1.
Staff report recommending that the
Mayor and Council Members approve a
36-month lease agreement (with the
option to extend two additional 12 -
month terms) at a rate of $1 per year,
with the Area G Office of Disaster
Management to occupy 155 square feet
of office space located on the fifth floor
of City Hall.
Recommendation:
1. Approve lease agreement.
Documents:
Staff report recommending that the
Mayor and Council Members approve
the Shelter Facility Use Agreement
between the City of Inglewood and the
American Red Cross for the designated
emergency use of Darby Park, Rogers
Park, and the Inglewood Senior Center
as Sheltering Facilities during a major
emergency or disaster.
Recommendation:
1. Approve Shelter Facility Use Agreement.
Documents:
Staff report recommending that the
Mayor and Council Members approve a
Memorandum of Understanding defining
the working relationship between the
City of Inglewood and the American
Red Cross to prepare for, respond to,
and recover from emergencies and
disasters at no cost to the City.
Recommendation:
1. Approve Memorandum of Understanding.
Documents:
Staff report recommending that the Mayor and Council Members approve Amendment No. 2 to Agreement No. 22 -317 with WSP USA Environment & Infrastructure Inc., extending the contract to May 31, 2025, and increasing compensation by $1,019,760. (General Fund) Recommendation:
1. Approve Amendment No. 2 to Agreement 22-317.
Documents:
Staff report recommending that the Mayor and Council Members approve a three (3)-year agreement with CNC Technologies, LLC for live video downlink communications services, support, and training, for a total of $130,948.32. (General Fund) Recommendation:
1. Approve
agreement.
Documents:
Staff report recommending that the Mayor and Council Members authorize payment of two invoices submitted by Black Knight Patrol, Inc. for security services. (General Fund) Recommendation:
1. Authorize payment for a total of $1,090.65.
Documents:
Staff report recommending that the Mayor and Council Members authorize payment of several invoices submitted by Phamatech, Inc. for providing laboratory testing and urine sample collection services for pre-employment and random drug screenings. (General Fund) Recommendation:
1. Authorize payment for a total of $7,506.
Documents:
Staff report recommending that the Mayor and Council Members adopt a resolution amending the Fiscal Year 2023-2024 Operating Budget to include the United States Department of Justice Byrne Memorial Justice Assistance Grant Program funds, for $57,386.44, from the previous fiscal years.
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending that the Mayor and Council Members Approve Amendment No. 1 to Agreement No. 23 -002 with Brian Boudreau (Consultant) to extend ITC Project Control Manager Services for one (1) additional year at a cost of $100,000 (for a total contract amount of $316,250). (Grant Funds)
Recommendation:
1. Approve Amendment No. 1 to Agreement No. 23-002;
and
2. Adopt a resolution amending the Fiscal Year 2023-2024 Operating Budget.
Documents:
Staff report recommending that the Mayor and Council Members approve Amendment No. 1 to Agreement No. 22-225 with Del Richardson and Associates to reflect a company name change to Seneca Real Estate Services, Inc.
Recommendation:
1. Approve Amendment No. 1 to Agreement No. 22-225.
Documents:
Staff report recommending that the Mayor and Council Members approve Amendment No. 1 to Funding Agreement 9200000000M550209 with the Los Angeles County Metropolitan Transportation Authority and City of Inglewood to reprogram the funds to Fiscal Years 2027- 2028 and 2028 -2029 for the Prairie Avenue Dynamic Lane Control System Project (Project).
Recommendation:
1. Approve Amendment No. 1 to Funding Agreement
9200000000M550209.
Documents:
Staff report presenting the 2022-2023 Basic Financial Statements for the City of Inglewood and the City of Inglewood Housing Authority.
Recommendation:
1. Receive and file.
Documents:
A-1. Report on Closed Session Items
A-2. Oral reports – City Attorney
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk
Monthly Treasurer’s Report for the Month ending July 31, 2024.
Recommendation:
1. Receive and
file.
Documents:
Staff report recommending that the Mayor and Council Members authorize payment of an outstanding invoice to The Walking Man, Inc. for flyer distribution services related to the second annual Inglewood Music Festival. (General Fund)
Recommendation:
1. Authorize payment for $825.
Documents:
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on May 21, 2024, June 4, 2024, June 11, 2024, and June 18, 2024.
Recommendation:
1. Approve.
Documents:
Monthly Treasurer’s Report for the Month ending July 31, 2024.
Recommendation:
1. Receive and
file.
Documents:
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on May 21, 2024, June 4, 2024, June 11, 2024, and June 18, 2024.
Recommendation:
1. Approve.
Documents:
Monthly Treasurer’s Report for the Month ending July 31, 2024.
Recommendation:
1. Receive and
file.
Documents:
Staff report presenting the 2022-2023 Basic Financial Statements for the City of Inglewood and the City of Inglewood Housing Authority.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on May 21, 2024 and June 11, 2024.
Recommendation:
1. Approve.
Documents:
Monthly Treasurer’s Report for the Month ending July 31, 2024.
Recommendation:
1. Receive and
file.
Documents:
CLOSED SESSION – 1:00 P.M.
PUBLIC COMMENTS REGARDING CLOSED SESSION ITEMS
OPENING CEREMONIES – 2:00 P.M.
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Joint Powers Authority on any item on the agendas may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-1 & H-1.
1, CSA-1, H-1.PDF
MINUTES
M-1. CITY CLERK’S OFFICE
M-1.PDF
CONSENT CALENDAR
These items will be acted upon as a whole unless called upon by a Council Member.
2. CITY ATTORNEY’S OFFICE
3. CITY MANAGER’S OFFICE
3.PDF
4. CITY MANAGER'S OFFICE
4.PDF
5. CITY MANAGER'S OFFICE
5.PDF
6. DEVELOPMENT SERVICES DEPARTMENT
6.PDF
7. POLICE DEPARTMENT
7.PDF
8. POLICE DEPARTMENT
8.PDF
9. POLICE DEPARTMENT
9.PDF
10. POLICE DEPARTMENT
10.PDF
11. PUBLIC WORKS DEPARTMENT
11.PDF
12. PUBLIC WORKS DEPARTMENT
12.PDF
13. PUBLIC WORKS DEPARTMENT
13.PDF
DEPARTMENTAL REPORTS
DR-1. & H-4. FINANCE DEPARTMENT
DR-1, H-4.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
CC-2. CITY CLERK’S OFFICE
CC-2.PDF
COUNCIL INITIATIVE
CI-1. COUNCIL DISTRICT 4
CI-1.PDF
INGLEWOOD SUCCESSOR AGENCY
Call to Order
Roll Call
CSA-1, 1, H-1
1, CSA-1, H-1.PDF
CSA-2. SUCCESSOR AGENCY SECRETARY
CSA-2.PDF
CSA-3. SUCCESSOR AGENCY SECRETARY
CSA-3.PDF
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-1.
1, CSA-1, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
H-2.PDF
H-3. HOUSING AUTHORITY SECRETARY
H-3.PDF
H-4. & DR-1. FINANCE DEPARTMENT
DR-1, H-4.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD JOINT POWERS AUTHORITY
Call to Order
Roll Call
JPA-1. JOINT POWERS AUTHORITY SECRETARY
JPA-1.PDF
JPA-2. JOINT POWERS AUTHORITY SECRETARY
JPA-2.PDF
ADJOURNMENT INGLEWOOD JOINT POWERS AUTHORITY
APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES
PUBLIC COMMENTS REGARDING OTHER MATTERS
Persons wishing to address the City Council on any matter connected with City business not elsewhere considered on the agenda may do so at this time. Persons with complaints regarding City management or departmental operations are requested to submit those complaints first to the City Manager for resolution.
MAYOR AND COUNCIL REMARKS
The members of the City Council will provide oral reports, including reports on City related travels where lodging expenses are incurred, and/or address any matters they deem of general interest to the public.
ADJOURNMENT CITY COUNCIL
In the event that today’s meeting of the City Council is not held, or is concluded prior to a public hearing or other agenda item being considered, the public hearing or non-public hearing agenda item will automatically be continued to the next regularly scheduled City Council meeting.If you will require special accommodations, due to a disability, please contact the Office of the City Clerk at (310) 412-5280 or FAX (310) 412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301. All requests for special accommodations must be received 72 hours prior to the day of the Council Meetings. * No Accompanying Staff Report at the Time of Printing ** Serves in that Capacity for Successor Agency, Housing Authority, Finance Authority, Parking Authority, and Joint Powers Authority
INGLEWOOD,
CALIFORNIA
Tuesday, August 27, 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 – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2); Worker’s Compensation Settlement Claim of Felicia Batteate: Claim Number 22-167293.
CS-2. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2); Worker’s Compensation Settlement Claim of Hector Velazquez: Claim Number 21-156235.
Call to Order
Pledge of Allegiance
Roll Call
Presentation: County of Los Angeles Fire Department Assistant Chief Travon Espy Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on May 21, 2024, June 4, 2024, June 11, 2024, and June 18, 2024.
Recommendation:
1. Approve.
Documents:
Letters from the City Attorney’s Office
recommending the following:
A. Reject Claims in
accordance with
Government Code,
Section 913:
1. ABC Resources, Inc for
alleged loss of business; breach
of contract on May 21, 2024.
2. LaChuina Allen for alleged tire
damage; pothole on March 3,
2024.
3. Patrick Augustine for alleged
car window; landscape cleaning
near Curtis Tucker parking lot
on June 17, 2024.
4. Mikell Ballou for alleged
personal injury; limited visibility
‘trap condition’ on December
18, 2023.
5. Ericka Ford for alleged vehicle
damage; vandalized on May 8,
2024.
6. Ricardo Guizar for alleged tire
and wheel damage; pothole on
February 28, 2024.
7. Sonya Huckleby for alleged
vehicle damage; vandalism on
May 2, 2024.
8. Rosemarie Matic for alleged
personal injuries; trip uneven
pavement (Hollywood Park,
1001 Stadium Dr) on
December 2, 2023.
9. Will Richards for alleged
property damage; fallen tree on
March 23, 2024.
10. Salvador Silva for alleged
vehicle damage; vandalized on
May 9, 2024.
11. Monica Thrasher for alleged
vehicle damage; pothole on
March 20, 2024.
12. Martha Tiddle for alleged
personal injury; sidewalk defect
on January 16, 2024.
13. Carmelita Watson for alleged
tire damage; pothole on June 5,
2024.
B. Return Late Claim
pursuant to Government
Code, Section 911.2:
1. Christopher Warsaw for
alleged personal injury;
wrongful conviction on
November 27, 2013.
C. Reject Amended Claim
pursuant to Government
Code, Section 913:
1. Juan Caceros for alleged
vehicle damage; vandalism on
May 9, 2024.
Recommendation:
1. Reject Claims listed as A-1 through A-13;
2. Return Late Claim listed as B-1; and
3. Reject Amended Claim listed as C-1.
Staff report recommending that the
Mayor and Council Members approve a
36-month lease agreement (with the
option to extend two additional 12 -
month terms) at a rate of $1 per year,
with the Area G Office of Disaster
Management to occupy 155 square feet
of office space located on the fifth floor
of City Hall.
Recommendation:
1. Approve lease agreement.
Documents:
Staff report recommending that the
Mayor and Council Members approve
the Shelter Facility Use Agreement
between the City of Inglewood and the
American Red Cross for the designated
emergency use of Darby Park, Rogers
Park, and the Inglewood Senior Center
as Sheltering Facilities during a major
emergency or disaster.
Recommendation:
1. Approve Shelter Facility Use Agreement.
Documents:
Staff report recommending that the
Mayor and Council Members approve a
Memorandum of Understanding defining
the working relationship between the
City of Inglewood and the American
Red Cross to prepare for, respond to,
and recover from emergencies and
disasters at no cost to the City.
Recommendation:
1. Approve Memorandum of Understanding.
Documents:
Staff report recommending that the Mayor and Council Members approve Amendment No. 2 to Agreement No. 22 -317 with WSP USA Environment & Infrastructure Inc., extending the contract to May 31, 2025, and increasing compensation by $1,019,760. (General Fund) Recommendation:
1. Approve Amendment No. 2 to Agreement 22-317.
Documents:
Staff report recommending that the Mayor and Council Members approve a three (3)-year agreement with CNC Technologies, LLC for live video downlink communications services, support, and training, for a total of $130,948.32. (General Fund) Recommendation:
1. Approve
agreement.
Documents:
Staff report recommending that the Mayor and Council Members authorize payment of two invoices submitted by Black Knight Patrol, Inc. for security services. (General Fund) Recommendation:
1. Authorize payment for a total of $1,090.65.
Documents:
Staff report recommending that the Mayor and Council Members authorize payment of several invoices submitted by Phamatech, Inc. for providing laboratory testing and urine sample collection services for pre-employment and random drug screenings. (General Fund) Recommendation:
1. Authorize payment for a total of $7,506.
Documents:
Staff report recommending that the Mayor and Council Members adopt a resolution amending the Fiscal Year 2023-2024 Operating Budget to include the United States Department of Justice Byrne Memorial Justice Assistance Grant Program funds, for $57,386.44, from the previous fiscal years.
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending that the Mayor and Council Members Approve Amendment No. 1 to Agreement No. 23 -002 with Brian Boudreau (Consultant) to extend ITC Project Control Manager Services for one (1) additional year at a cost of $100,000 (for a total contract amount of $316,250). (Grant Funds)
Recommendation:
1. Approve Amendment No. 1 to Agreement No. 23-002;
and
2. Adopt a resolution amending the Fiscal Year 2023-2024 Operating Budget.
Documents:
Staff report recommending that the Mayor and Council Members approve Amendment No. 1 to Agreement No. 22-225 with Del Richardson and Associates to reflect a company name change to Seneca Real Estate Services, Inc.
Recommendation:
1. Approve Amendment No. 1 to Agreement No. 22-225.
Documents:
Staff report recommending that the Mayor and Council Members approve Amendment No. 1 to Funding Agreement 9200000000M550209 with the Los Angeles County Metropolitan Transportation Authority and City of Inglewood to reprogram the funds to Fiscal Years 2027- 2028 and 2028 -2029 for the Prairie Avenue Dynamic Lane Control System Project (Project).
Recommendation:
1. Approve Amendment No. 1 to Funding Agreement
9200000000M550209.
Documents:
Staff report presenting the 2022-2023 Basic Financial Statements for the City of Inglewood and the City of Inglewood Housing Authority.
Recommendation:
1. Receive and file.
Documents:
A-1. Report on Closed Session Items
A-2. Oral reports – City Attorney
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk
Monthly Treasurer’s Report for the Month ending July 31, 2024.
Recommendation:
1. Receive and
file.
Documents:
Staff report recommending that the Mayor and Council Members authorize payment of an outstanding invoice to The Walking Man, Inc. for flyer distribution services related to the second annual Inglewood Music Festival. (General Fund)
Recommendation:
1. Authorize payment for $825.
Documents:
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on May 21, 2024, June 4, 2024, June 11, 2024, and June 18, 2024.
Recommendation:
1. Approve.
Documents:
Monthly Treasurer’s Report for the Month ending July 31, 2024.
Recommendation:
1. Receive and
file.
Documents:
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on May 21, 2024, June 4, 2024, June 11, 2024, and June 18, 2024.
Recommendation:
1. Approve.
Documents:
Monthly Treasurer’s Report for the Month ending July 31, 2024.
Recommendation:
1. Receive and
file.
Documents:
Staff report presenting the 2022-2023 Basic Financial Statements for the City of Inglewood and the City of Inglewood Housing Authority.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on May 21, 2024 and June 11, 2024.
Recommendation:
1. Approve.
Documents:
Monthly Treasurer’s Report for the Month ending July 31, 2024.
Recommendation:
1. Receive and
file.
Documents:
CLOSED SESSION – 1:00 P.M.
PUBLIC COMMENTS REGARDING CLOSED SESSION ITEMS
OPENING CEREMONIES – 2:00 P.M.
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Joint Powers Authority on any item on the agendas may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-1 & H-1.
1, CSA-1, H-1.PDF
MINUTES
M-1. CITY CLERK’S OFFICE
M-1.PDF
CONSENT CALENDAR
These items will be acted upon as a whole unless called upon by a Council Member.
2. CITY ATTORNEY’S OFFICE
3. CITY MANAGER’S OFFICE
3.PDF
4. CITY MANAGER'S OFFICE
4.PDF
5. CITY MANAGER'S OFFICE
5.PDF
6. DEVELOPMENT SERVICES DEPARTMENT
6.PDF
7. POLICE DEPARTMENT
7.PDF
8. POLICE DEPARTMENT
8.PDF
9. POLICE DEPARTMENT
9.PDF
10. POLICE DEPARTMENT
10.PDF
11. PUBLIC WORKS DEPARTMENT
11.PDF
12. PUBLIC WORKS DEPARTMENT
12.PDF
13. PUBLIC WORKS DEPARTMENT
13.PDF
DEPARTMENTAL REPORTS
DR-1. & H-4. FINANCE DEPARTMENT
DR-1, H-4.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
CC-2. CITY CLERK’S OFFICE
CC-2.PDF
COUNCIL INITIATIVE
CI-1. COUNCIL DISTRICT 4
CI-1.PDF
INGLEWOOD SUCCESSOR AGENCY
Call to Order
Roll Call
CSA-1, 1, H-1
1, CSA-1, H-1.PDF
CSA-2. SUCCESSOR AGENCY SECRETARY
CSA-2.PDF
CSA-3. SUCCESSOR AGENCY SECRETARY
CSA-3.PDF
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-1.
1, CSA-1, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
H-2.PDF
H-3. HOUSING AUTHORITY SECRETARY
H-3.PDF
H-4. & DR-1. FINANCE DEPARTMENT
DR-1, H-4.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD JOINT POWERS AUTHORITY
Call to Order
Roll Call
JPA-1. JOINT POWERS AUTHORITY SECRETARY
JPA-1.PDF
JPA-2. JOINT POWERS AUTHORITY SECRETARY
JPA-2.PDF
ADJOURNMENT INGLEWOOD JOINT POWERS AUTHORITY
APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES
PUBLIC COMMENTS REGARDING OTHER MATTERS
Persons wishing to address the City Council on any matter connected with City business not elsewhere considered on the agenda may do so at this time. Persons with complaints regarding City management or departmental operations are requested to submit those complaints first to the City Manager for resolution.
MAYOR AND COUNCIL REMARKS
The members of the City Council will provide oral reports, including reports on City related travels where lodging expenses are incurred, and/or address any matters they deem of general interest to the public.
ADJOURNMENT CITY COUNCIL
In the event that today’s meeting of the City Council is not held, or is concluded prior to a public hearing or other agenda item being considered, the public hearing or non-public hearing agenda item will automatically be continued to the next regularly scheduled City Council meeting.If you will require special accommodations, due to a disability, please contact the Office of the City Clerk at (310) 412-5280 or FAX (310) 412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301. All requests for special accommodations must be received 72 hours prior to the day of the Council Meetings. * No Accompanying Staff Report at the Time of Printing ** Serves in that Capacity for Successor Agency, Housing Authority, Finance Authority, Parking Authority, and Joint Powers Authority
INGLEWOOD,
CALIFORNIA
Tuesday, August 27, 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 – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2); Worker’s Compensation Settlement Claim of Felicia Batteate: Claim Number 22-167293.
CS-2. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2); Worker’s Compensation Settlement Claim of Hector Velazquez: Claim Number 21-156235.
Call to Order
Pledge of Allegiance
Roll Call
Presentation: County of Los Angeles Fire Department Assistant Chief Travon Espy Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on May 21, 2024, June 4, 2024, June 11, 2024, and June 18, 2024.
Recommendation:
1. Approve.
Documents:
Letters from the City Attorney’s Office
recommending the following:
A. Reject Claims in
accordance with
Government Code,
Section 913:
1. ABC Resources, Inc for
alleged loss of business; breach
of contract on May 21, 2024.
2. LaChuina Allen for alleged tire
damage; pothole on March 3,
2024.
3. Patrick Augustine for alleged
car window; landscape cleaning
near Curtis Tucker parking lot
on June 17, 2024.
4. Mikell Ballou for alleged
personal injury; limited visibility
‘trap condition’ on December
18, 2023.
5. Ericka Ford for alleged vehicle
damage; vandalized on May 8,
2024.
6. Ricardo Guizar for alleged tire
and wheel damage; pothole on
February 28, 2024.
7. Sonya Huckleby for alleged
vehicle damage; vandalism on
May 2, 2024.
8. Rosemarie Matic for alleged
personal injuries; trip uneven
pavement (Hollywood Park,
1001 Stadium Dr) on
December 2, 2023.
9. Will Richards for alleged
property damage; fallen tree on
March 23, 2024.
10. Salvador Silva for alleged
vehicle damage; vandalized on
May 9, 2024.
11. Monica Thrasher for alleged
vehicle damage; pothole on
March 20, 2024.
12. Martha Tiddle for alleged
personal injury; sidewalk defect
on January 16, 2024.
13. Carmelita Watson for alleged
tire damage; pothole on June 5,
2024.
B. Return Late Claim
pursuant to Government
Code, Section 911.2:
1. Christopher Warsaw for
alleged personal injury;
wrongful conviction on
November 27, 2013.
C. Reject Amended Claim
pursuant to Government
Code, Section 913:
1. Juan Caceros for alleged
vehicle damage; vandalism on
May 9, 2024.
Recommendation:
1. Reject Claims listed as A-1 through A-13;
2. Return Late Claim listed as B-1; and
3. Reject Amended Claim listed as C-1.
Staff report recommending that the
Mayor and Council Members approve a
36-month lease agreement (with the
option to extend two additional 12 -
month terms) at a rate of $1 per year,
with the Area G Office of Disaster
Management to occupy 155 square feet
of office space located on the fifth floor
of City Hall.
Recommendation:
1. Approve lease agreement.
Documents:
Staff report recommending that the
Mayor and Council Members approve
the Shelter Facility Use Agreement
between the City of Inglewood and the
American Red Cross for the designated
emergency use of Darby Park, Rogers
Park, and the Inglewood Senior Center
as Sheltering Facilities during a major
emergency or disaster.
Recommendation:
1. Approve Shelter Facility Use Agreement.
Documents:
Staff report recommending that the
Mayor and Council Members approve a
Memorandum of Understanding defining
the working relationship between the
City of Inglewood and the American
Red Cross to prepare for, respond to,
and recover from emergencies and
disasters at no cost to the City.
Recommendation:
1. Approve Memorandum of Understanding.
Documents:
Staff report recommending that the Mayor and Council Members approve Amendment No. 2 to Agreement No. 22 -317 with WSP USA Environment & Infrastructure Inc., extending the contract to May 31, 2025, and increasing compensation by $1,019,760. (General Fund) Recommendation:
1. Approve Amendment No. 2 to Agreement 22-317.
Documents:
Staff report recommending that the Mayor and Council Members approve a three (3)-year agreement with CNC Technologies, LLC for live video downlink communications services, support, and training, for a total of $130,948.32. (General Fund) Recommendation:
1. Approve
agreement.
Documents:
Staff report recommending that the Mayor and Council Members authorize payment of two invoices submitted by Black Knight Patrol, Inc. for security services. (General Fund) Recommendation:
1. Authorize payment for a total of $1,090.65.
Documents:
Staff report recommending that the Mayor and Council Members authorize payment of several invoices submitted by Phamatech, Inc. for providing laboratory testing and urine sample collection services for pre-employment and random drug screenings. (General Fund) Recommendation:
1. Authorize payment for a total of $7,506.
Documents:
Staff report recommending that the Mayor and Council Members adopt a resolution amending the Fiscal Year 2023-2024 Operating Budget to include the United States Department of Justice Byrne Memorial Justice Assistance Grant Program funds, for $57,386.44, from the previous fiscal years.
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending that the Mayor and Council Members Approve Amendment No. 1 to Agreement No. 23 -002 with Brian Boudreau (Consultant) to extend ITC Project Control Manager Services for one (1) additional year at a cost of $100,000 (for a total contract amount of $316,250). (Grant Funds)
Recommendation:
1. Approve Amendment No. 1 to Agreement No. 23-002;
and
2. Adopt a resolution amending the Fiscal Year 2023-2024 Operating Budget.
Documents:
Staff report recommending that the Mayor and Council Members approve Amendment No. 1 to Agreement No. 22-225 with Del Richardson and Associates to reflect a company name change to Seneca Real Estate Services, Inc.
Recommendation:
1. Approve Amendment No. 1 to Agreement No. 22-225.
Documents:
Staff report recommending that the Mayor and Council Members approve Amendment No. 1 to Funding Agreement 9200000000M550209 with the Los Angeles County Metropolitan Transportation Authority and City of Inglewood to reprogram the funds to Fiscal Years 2027- 2028 and 2028 -2029 for the Prairie Avenue Dynamic Lane Control System Project (Project).
Recommendation:
1. Approve Amendment No. 1 to Funding Agreement
9200000000M550209.
Documents:
Staff report presenting the 2022-2023 Basic Financial Statements for the City of Inglewood and the City of Inglewood Housing Authority.
Recommendation:
1. Receive and file.
Documents:
A-1. Report on Closed Session Items
A-2. Oral reports – City Attorney
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk
Monthly Treasurer’s Report for the Month ending July 31, 2024.
Recommendation:
1. Receive and
file.
Documents:
Staff report recommending that the Mayor and Council Members authorize payment of an outstanding invoice to The Walking Man, Inc. for flyer distribution services related to the second annual Inglewood Music Festival. (General Fund)
Recommendation:
1. Authorize payment for $825.
Documents:
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on May 21, 2024, June 4, 2024, June 11, 2024, and June 18, 2024.
Recommendation:
1. Approve.
Documents:
Monthly Treasurer’s Report for the Month ending July 31, 2024.
Recommendation:
1. Receive and
file.
Documents:
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on May 21, 2024, June 4, 2024, June 11, 2024, and June 18, 2024.
Recommendation:
1. Approve.
Documents:
Monthly Treasurer’s Report for the Month ending July 31, 2024.
Recommendation:
1. Receive and
file.
Documents:
Staff report presenting the 2022-2023 Basic Financial Statements for the City of Inglewood and the City of Inglewood Housing Authority.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on May 21, 2024 and June 11, 2024.
Recommendation:
1. Approve.
Documents:
Monthly Treasurer’s Report for the Month ending July 31, 2024.
Recommendation:
1. Receive and
file.
Documents: