OPENING CEREMONIES – 2:00 P.m.
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing 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. Warrant Registers.
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. DEVELOPMENT SERVICES DEPARTMENT/ SECTION 8, HOUSING, AND CDBG DEPARTMENT
3.PDF
4. ITC DEPARTMENT
4.PDF
5. POLICE DEPARTMENT
5.PDF
6. POLICE DEPARTMENT
6.PDF
7. POLICE DEPARTMENT
7.PDF
8. POLICE DEPARTMENT
8.PDF
9. PUBLIC WORKS DEPARTMENT
9.PDF
10. PUBLIC WORKS DEPARTMENT
10.PDF
11. PUBLIC WORKS DEPARTMENT
11.PDF
12. PUBLIC WORKS DEPARTMENT
12.PDF
DEPARTMENTAL REPORTS
DR-1. CITY MANAGER’S OFFICE
DR-1.PDF
DR-2. FINANCE DEPARTMENT/PUBLIC WORKS DEPARTMENT
-AND-
2. Delegate authority to the City Manager or Assistant City Manager, in consultation with the City Attorney, to take necessary steps to establish the ICRD, including:
a. Coordinating with the County of Los Angeles;
b. Establishing a District Board to govern the ICRD that includes representation from the City; and
c. Developing an IFP that prioritizes funding the development, operation, and maintenance of the Inglewood Transit Connector Project (“ITC” or “Project”).
DR-2.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
INGLEWOOD SUCCESSOR AGENCY
Call to Order
Roll Call
CSA-1, 1 & H-1. Warrant Registers.
1, CSA-1, H-1.PDF
CSA-2. SUCCESSOR AGENCY SECRETARY
CSA-2.PDF
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1, & CSA-1. Warrant Registers.
1, CSA-1, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
H-2.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES
PUBLIC COMMENTS REGARDING OTHER MATTERS
Persons wishing to address the City Council on any matter connected with City business not elsewhere considered on the agenda may do so at this time. Persons with complaints regarding City management or departmental operations are requested to submit those complaints first to the City Manager for resolution.
MAYOR AND COUNCIL REMARKS
The members of the City Council will provide oral reports, including reports on City related travels where lodging expenses are incurred, and/or address any matters they deem of general interest to the public.
ADJOURNMENT CITY COUNCIL
In the event that today’s meeting of the City Council is not held, or is concluded prior to a public hearing or other agenda item being considered, the public hearing or non-public hearing agenda item will automatically be continued to the next regularly scheduled City Council meeting.If you will require special accommodations, due to a disability, please contact the Office of the City Clerk at (310) 412-5280 or FAX (310) 412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301. All requests for special accommodations must be received 72 hours prior to the day of the Council Meetings. * No Accompanying Staff Report at the Time of Printing ** Serves in that Capacity for Successor Agency, Housing Authority, Finance Authority, Parking Authority, and Joint Powers Authority
INGLEWOOD,
CALIFORNIA
Tuesday, September 10, 2024
Open Session – 2:00 p.m.
Web Sites:
www.cityofinglewood.org
www.cityofinglewood.org/253/Successor -Agency
www.cityofinglewood.org/688/Housing -Authority
www.cityofinglewood.org/654/Finance -Authority
www.cityofinglewood.org/839/Parking -Authority
*****NOTE FROM THE CITY*****
Doors to the City Council Chamber will open at 1:30 p.m. for Open Session. Please be mindful that seating is limited and available on a first come, first served basis.
ALTERNATIVE METHODS
The City provides the following two alternative methods of viewing and listening to the City Council Meeting convenience:
¡ On Spectrum Cable Channel 35 with audio and limited video. Please check with your cable provider for details.
¡ Live online through Facebook Live, with audio and limited video, at https://www.facebook.com/cityofinglewood/
The disruption in service of any alternative method does not preclude the City Council or other legislative body from taking further action on an agenda item.
Submitting Comments Prior to Public Meeting: Members of the public may choose to submit comments electronically for consideration by the City Council or other City Legislative Body by sending them to the City Clerk/Secretary at [email protected], and Deputy City Clerk at [email protected]. To ensure distribution to the members of the Legislative Body prior to consideration of the agenda, please submit comments prior to 8:00 a.m. the day of the meeting, and in the body of the email, please identify the agenda number or subject matter. Correspondence should indicate the meeting date and agenda item. Comments receiv after 8:00 a.m. and prior to the close of the public hearings will be made part of the official public record of the meeting. Contact the Office of the City Clerk at 310-412-5280 with any questions.
ACCESSIBILITY: If requested, the agenda and backup materials will be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities A 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. Any person who requires a disability-related modification or accommodation, or translation services in order to observe and/or offer public comment may request such reasonable modification, accommodation, or service by contact the Office of the City Clerk by telephone at 310 -412-5280, FAX at 310 -412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301 or via email to [email protected] and [email protected] no later than 24 hours prior to the scheduled meeting.
AGENDA
CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY
RULES OF DECORUM - Click Here to View
MAYOR/CHAIRMAN
James T. Butts, Jr.
COUNCIL/AGENCY/AUTHORITY MEMBERS
Gloria D. Gray, District No. 1
Alex Padilla, District No. 2
Eloy Morales, Jr., District No. 3
Dionne Faulk, District No. 4
CITY CLERK/SECRETARY
Aisha L. Thompson
CITY TREASURER/TREASURER
Wanda M. Brown
CITY MANAGER/EXECUTIVE DIRECTOR
Mark F. Weinberg
CITY ATTORNEY/GENERAL COUNSEL
Rick R. Olivarez
Call to Order
Pledge of Allegiance
Roll Call
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on June 25, 2024, and June 25, 2024 (Special).
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. Breanna Adams for alleged tire damage; pothole on May 10, 2024.
2. Kesan Edwards for alleged vehicle damage; protruding drain pipe on March 11, 2024.
3. Jennifer Gonzalez for alleged personal injury; struck by an unknown object (1001 South Stadium Drive) on July 16, 2023.
4. Jorge Martinez for alleged personal injury; broken curb (handicap access ramp) on October 22, 2023.
5. Jonetta McPhearson for alleged property injury; personal property not returned on unknown date.
6. Gerardo Montero for alleged property damage; fallen tree on February 1, 2024.
7. Javier Paredes for alleged vehicle damage; pothole on unknown date.
8. Keith Rowe for alleged personal injury; assaulted (construction worker Intuit Dome) on November 3, 2023.
B. Reject Insufficient Claims pursuant to Government Code, Section 913:
1. Michelle Gunderson for alleged personal injury; METRO bus ramp on January 26, 2024.
2. Milton Murray for alleged vehicle damage; tree branch on February 2, 2024.
3. Chase Young for alleged personal injury; tripped at Bennett Kew Academy (IUSD Facility) on November 27, 2023.
C. Reject Amended Claims pursuant to Government Code, Section 913:
1. Chloe Lawson for alleged personal injury; La Tijera TK-8 School (IUSD) teacher on September 25, 2023.
2. Conrad Sowash for alleged tire damage; pothole on December 24, 2023.
Recommendation:
1. Reject Claims listed as A-1 through A-8;
2. Reject Insufficient Claims listed as B-1 through B-3; and
3. Reject Amended Claims listed as C-1 and C-2.
Staff report recommending the Mayor and Council Members approve an agreement with 201 Nort La Brea, LLC, granting Developer density bonus concessions/waivers for construction of a six- story, 144-unit, apartment building at 201 N. La Brea Avenue.
Recommendation:
1. Approve agreement.
Documents:
Staff report recommending the Mayor and Council Members approve an additional $300,000 to be added to the annual IT software licensing renewals authorization for City Departments. (ITC Fund and Housing Protection Fund)
Recommendation:
1. Approve additional $300,000.
Documents:
Staff report recommending the Mayor and Council Members adopt a resolution authorizing Agreement No. 24-287 with the Department of California Highway Patrol (CHP), in a total amount not to exceed $11,000,000. (General Fund)
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor and Council Members approve an agreement with Gallatin Investigations LLC to provide pre-employment background investigation services. (General Fund) Recommendation:
1. Approve agreement for an amount not to exceed $150,000.
Documents:
Staff report recommending the Mayor and Council Members authorize payment of three (3) invoices submitted by TSM Recovery & Recycling Co., Inc (TSM) for collection of medical and hazardous waste. (General Fund)
Recommendation:
1. Authorize payment for $740.10.
Documents:
Staff report recommending the Mayor and Council Members authorize payment of an invoice from Performance Truck Repair Inc., for repair services. (General Fund) Recommendation:
1. Authorize payment for $9,315.97.
Documents:
Staff report recommending the Mayor and Council Members approve a one-year agreement (with the option to extend up to four (4) additional one-year periods) with Alta Planning + Design Inc. (ALTA) for Transportation Demand Management (TDM) Program Consultant, per Request for Proposal No. 0228 (RFP-0228). (LAWA Fund)
Recommendation:
1. Approve agreement for $319,545; and
2. Authorize an additional not-to-exceed City-controlled and directed contingency of five percent (5%) of the contract amount for $15,977. (LAWA Fund)
Documents:
Staff report recommending the Mayor and Council Members approve an agreement with John L.
Hunter & Associates, Inc. (JLHA) to administer the City’s Used Oil Block Grant Program. (Grant Funds)
Recommendation:
1. Approve agreement in an amount not to exceed $15,000 annually for two (2) years (total of $30,000).
Documents:
Staff report recommending the Mayor and Council Members approve Amendment No. 5 to Agreement No. 22-011 with Terry A. Hayes Associates Inc. (TAHA) for Environmental Documentation and Technical Studies for the Inglewood Transit Connector Project, exercising the City’s option to extend the agreement one (1) additional year for $60,000 (total contract amount of $1,071,080).
Recommendation:
1. Approve Amendment No. 5; and
2. Adopt a resolution amending the Fiscal Year 2023-2024 Operating Budget for $60,000. (Measure R Grant Reimbursable Fund)
Documents:
Staff report recommending the Mayor and Council Members approve a new agreement with the Los Angeles County Flood Control District to receive an estimated annual $972,000 in Safe Clean Water Program tax revenues allocated to the City from FY2024-25 through FY2027-28. (Grant Funds)
Recommendation:
1. Approve agreement; and
2. Authorize Public Works Director to sign the Authorization Form on behalf of the City for the Safe Clean Water Program Municipal Program Fund and complete all Los Angeles County/State of California reporting requirements.
Documents:
Staff report recommending the Mayor and Council Members direct City Manager to negotiate a reasonable and prudent annual fee for services with the Fire Protection District Los Angeles County (District) for FY25-26, that such fee be based on a fair and impartial analysis of actual costs, and that the negotiated Agreement be submitted for City Council approval.
Recommendation:
1. Direct City Manager to negotiate a reasonable and
prudent annual fee for services with the Fire Protection District of Los Angeles County (District) for FY25-26,
that such fee be based on a fair and impartial analysis of actual costs, and that the negotiated Agreement be
submitted for City Council approval; -OR-
2. In the absence of the City and District reaching agreement, authorize the City Manager to expend up to $20,000 as
the City’s pro rata share of the cost of a consultant study to determine the feasibility of forming a South Bay Fire Services District with other prospective cities from the South Bay and surrounding area.
Documents:
Staff report recommending the Mayor and Council Members adopt a Resolution of Intention expressing the City’s plan to form and participate in the Inglewood Climate Resilience District (ICRD) if the City Council approves the Infrastructure Financing Plan (IFP) at a later date.
Recommendation:
1. Adopt Resolution;
Documents:
A-1. Oral reports – City Attorney
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes of the Meeting held on June 25, 2024.
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes of the Meeting held on June 25, 2024.
Recommendation:
1. Approve.
Documents:
OPENING CEREMONIES – 2:00 P.m.
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority 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. Warrant Registers.
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. DEVELOPMENT SERVICES DEPARTMENT/ SECTION 8, HOUSING, AND CDBG DEPARTMENT
3.PDF
4. ITC DEPARTMENT
4.PDF
5. POLICE DEPARTMENT
5.PDF
6. POLICE DEPARTMENT
6.PDF
7. POLICE DEPARTMENT
7.PDF
8. POLICE DEPARTMENT
8.PDF
9. PUBLIC WORKS DEPARTMENT
9.PDF
10. PUBLIC WORKS DEPARTMENT
10.PDF
11. PUBLIC WORKS DEPARTMENT
11.PDF
12. PUBLIC WORKS DEPARTMENT
12.PDF
DEPARTMENTAL REPORTS
DR-1. CITY MANAGER’S OFFICE
DR-1.PDF
DR-2. FINANCE DEPARTMENT/PUBLIC WORKS DEPARTMENT
-AND-
2. Delegate authority to the City Manager or Assistant City Manager, in consultation with the City Attorney, to take necessary steps to establish the ICRD, including:
a. Coordinating with the County of Los Angeles;
b. Establishing a District Board to govern the ICRD that includes representation from the City; and
c. Developing an IFP that prioritizes funding the development, operation, and maintenance of the Inglewood Transit Connector Project (“ITC” or “Project”).
DR-2.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
INGLEWOOD SUCCESSOR AGENCY
Call to Order
Roll Call
CSA-1, 1 & H-1. Warrant Registers.
1, CSA-1, H-1.PDF
CSA-2. SUCCESSOR AGENCY SECRETARY
CSA-2.PDF
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1, & CSA-1. Warrant Registers.
1, CSA-1, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
H-2.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES
PUBLIC COMMENTS REGARDING OTHER MATTERS
Persons wishing to address the City Council on any matter connected with City business not elsewhere considered on the agenda may do so at this time. Persons with complaints regarding City management or departmental operations are requested to submit those complaints first to the City Manager for resolution.
MAYOR AND COUNCIL REMARKS
The members of the City Council will provide oral reports, including reports on City related travels where lodging expenses are incurred, and/or address any matters they deem of general interest to the public.
ADJOURNMENT CITY COUNCIL
In the event that today’s meeting of the City Council is not held, or is concluded prior to a public hearing or other agenda item being considered, the public hearing or non-public hearing agenda item will automatically be continued to the next regularly scheduled City Council meeting.If you will require special accommodations, due to a disability, please contact the Office of the City Clerk at (310) 412-5280 or FAX (310) 412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301. All requests for special accommodations must be received 72 hours prior to the day of the Council Meetings. * No Accompanying Staff Report at the Time of Printing ** Serves in that Capacity for Successor Agency, Housing Authority, Finance Authority, Parking Authority, and Joint Powers Authority
INGLEWOOD,
CALIFORNIA
Tuesday, September 10, 2024
Open Session – 2:00 p.m.
Web Sites:
www.cityofinglewood.org
www.cityofinglewood.org/253/Successor -Agency
www.cityofinglewood.org/688/Housing -Authority
www.cityofinglewood.org/654/Finance -Authority
www.cityofinglewood.org/839/Parking -Authority
*****NOTE FROM THE CITY*****
Doors to the City Council Chamber will open at 1:30 p.m. for Open Session. Please be mindful that seating is limited and available on a first come, first served basis.
ALTERNATIVE METHODS
The City provides the following two alternative methods of viewing and listening to the City Council Meeting convenience:
¡ On Spectrum Cable Channel 35 with audio and limited video. Please check with your cable provider for details.
¡ Live online through Facebook Live, with audio and limited video, at https://www.facebook.com/cityofinglewood/
The disruption in service of any alternative method does not preclude the City Council or other legislative body from taking further action on an agenda item.
Submitting Comments Prior to Public Meeting: Members of the public may choose to submit comments electronically for consideration by the City Council or other City Legislative Body by sending them to the City Clerk/Secretary at [email protected], and Deputy City Clerk at [email protected]. To ensure distribution to the members of the Legislative Body prior to consideration of the agenda, please submit comments prior to 8:00 a.m. the day of the meeting, and in the body of the email, please identify the agenda number or subject matter. Correspondence should indicate the meeting date and agenda item. Comments receiv after 8:00 a.m. and prior to the close of the public hearings will be made part of the official public record of the meeting. Contact the Office of the City Clerk at 310-412-5280 with any questions.
ACCESSIBILITY: If requested, the agenda and backup materials will be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities A 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. Any person who requires a disability-related modification or accommodation, or translation services in order to observe and/or offer public comment may request such reasonable modification, accommodation, or service by contact the Office of the City Clerk by telephone at 310 -412-5280, FAX at 310 -412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301 or via email to [email protected] and [email protected] no later than 24 hours prior to the scheduled meeting.
AGENDA
CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY
RULES OF DECORUM - Click Here to View
MAYOR/CHAIRMAN
James T. Butts, Jr.
COUNCIL/AGENCY/AUTHORITY MEMBERS
Gloria D. Gray, District No. 1
Alex Padilla, District No. 2
Eloy Morales, Jr., District No. 3
Dionne Faulk, District No. 4
CITY CLERK/SECRETARY
Aisha L. Thompson
CITY TREASURER/TREASURER
Wanda M. Brown
CITY MANAGER/EXECUTIVE DIRECTOR
Mark F. Weinberg
CITY ATTORNEY/GENERAL COUNSEL
Rick R. Olivarez
Call to Order
Pledge of Allegiance
Roll Call
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on June 25, 2024, and June 25, 2024 (Special).
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. Breanna Adams for alleged tire damage; pothole on May 10, 2024.
2. Kesan Edwards for alleged vehicle damage; protruding drain pipe on March 11, 2024.
3. Jennifer Gonzalez for alleged personal injury; struck by an unknown object (1001 South Stadium Drive) on July 16, 2023.
4. Jorge Martinez for alleged personal injury; broken curb (handicap access ramp) on October 22, 2023.
5. Jonetta McPhearson for alleged property injury; personal property not returned on unknown date.
6. Gerardo Montero for alleged property damage; fallen tree on February 1, 2024.
7. Javier Paredes for alleged vehicle damage; pothole on unknown date.
8. Keith Rowe for alleged personal injury; assaulted (construction worker Intuit Dome) on November 3, 2023.
B. Reject Insufficient Claims pursuant to Government Code, Section 913:
1. Michelle Gunderson for alleged personal injury; METRO bus ramp on January 26, 2024.
2. Milton Murray for alleged vehicle damage; tree branch on February 2, 2024.
3. Chase Young for alleged personal injury; tripped at Bennett Kew Academy (IUSD Facility) on November 27, 2023.
C. Reject Amended Claims pursuant to Government Code, Section 913:
1. Chloe Lawson for alleged personal injury; La Tijera TK-8 School (IUSD) teacher on September 25, 2023.
2. Conrad Sowash for alleged tire damage; pothole on December 24, 2023.
Recommendation:
1. Reject Claims listed as A-1 through A-8;
2. Reject Insufficient Claims listed as B-1 through B-3; and
3. Reject Amended Claims listed as C-1 and C-2.
Staff report recommending the Mayor and Council Members approve an agreement with 201 Nort La Brea, LLC, granting Developer density bonus concessions/waivers for construction of a six- story, 144-unit, apartment building at 201 N. La Brea Avenue.
Recommendation:
1. Approve agreement.
Documents:
Staff report recommending the Mayor and Council Members approve an additional $300,000 to be added to the annual IT software licensing renewals authorization for City Departments. (ITC Fund and Housing Protection Fund)
Recommendation:
1. Approve additional $300,000.
Documents:
Staff report recommending the Mayor and Council Members adopt a resolution authorizing Agreement No. 24-287 with the Department of California Highway Patrol (CHP), in a total amount not to exceed $11,000,000. (General Fund)
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor and Council Members approve an agreement with Gallatin Investigations LLC to provide pre-employment background investigation services. (General Fund) Recommendation:
1. Approve agreement for an amount not to exceed $150,000.
Documents:
Staff report recommending the Mayor and Council Members authorize payment of three (3) invoices submitted by TSM Recovery & Recycling Co., Inc (TSM) for collection of medical and hazardous waste. (General Fund)
Recommendation:
1. Authorize payment for $740.10.
Documents:
Staff report recommending the Mayor and Council Members authorize payment of an invoice from Performance Truck Repair Inc., for repair services. (General Fund) Recommendation:
1. Authorize payment for $9,315.97.
Documents:
Staff report recommending the Mayor and Council Members approve a one-year agreement (with the option to extend up to four (4) additional one-year periods) with Alta Planning + Design Inc. (ALTA) for Transportation Demand Management (TDM) Program Consultant, per Request for Proposal No. 0228 (RFP-0228). (LAWA Fund)
Recommendation:
1. Approve agreement for $319,545; and
2. Authorize an additional not-to-exceed City-controlled and directed contingency of five percent (5%) of the contract amount for $15,977. (LAWA Fund)
Documents:
Staff report recommending the Mayor and Council Members approve an agreement with John L.
Hunter & Associates, Inc. (JLHA) to administer the City’s Used Oil Block Grant Program. (Grant Funds)
Recommendation:
1. Approve agreement in an amount not to exceed $15,000 annually for two (2) years (total of $30,000).
Documents:
Staff report recommending the Mayor and Council Members approve Amendment No. 5 to Agreement No. 22-011 with Terry A. Hayes Associates Inc. (TAHA) for Environmental Documentation and Technical Studies for the Inglewood Transit Connector Project, exercising the City’s option to extend the agreement one (1) additional year for $60,000 (total contract amount of $1,071,080).
Recommendation:
1. Approve Amendment No. 5; and
2. Adopt a resolution amending the Fiscal Year 2023-2024 Operating Budget for $60,000. (Measure R Grant Reimbursable Fund)
Documents:
Staff report recommending the Mayor and Council Members approve a new agreement with the Los Angeles County Flood Control District to receive an estimated annual $972,000 in Safe Clean Water Program tax revenues allocated to the City from FY2024-25 through FY2027-28. (Grant Funds)
Recommendation:
1. Approve agreement; and
2. Authorize Public Works Director to sign the Authorization Form on behalf of the City for the Safe Clean Water Program Municipal Program Fund and complete all Los Angeles County/State of California reporting requirements.
Documents:
Staff report recommending the Mayor and Council Members direct City Manager to negotiate a reasonable and prudent annual fee for services with the Fire Protection District Los Angeles County (District) for FY25-26, that such fee be based on a fair and impartial analysis of actual costs, and that the negotiated Agreement be submitted for City Council approval.
Recommendation:
1. Direct City Manager to negotiate a reasonable and
prudent annual fee for services with the Fire Protection District of Los Angeles County (District) for FY25-26,
that such fee be based on a fair and impartial analysis of actual costs, and that the negotiated Agreement be
submitted for City Council approval; -OR-
2. In the absence of the City and District reaching agreement, authorize the City Manager to expend up to $20,000 as
the City’s pro rata share of the cost of a consultant study to determine the feasibility of forming a South Bay Fire Services District with other prospective cities from the South Bay and surrounding area.
Documents:
Staff report recommending the Mayor and Council Members adopt a Resolution of Intention expressing the City’s plan to form and participate in the Inglewood Climate Resilience District (ICRD) if the City Council approves the Infrastructure Financing Plan (IFP) at a later date.
Recommendation:
1. Adopt Resolution;
Documents:
A-1. Oral reports – City Attorney
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes of the Meeting held on June 25, 2024.
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes of the Meeting held on June 25, 2024.
Recommendation:
1. Approve.
Documents:
OPENING CEREMONIES – 2:00 P.m.
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority 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. Warrant Registers.
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. DEVELOPMENT SERVICES DEPARTMENT/ SECTION 8, HOUSING, AND CDBG DEPARTMENT
3.PDF
4. ITC DEPARTMENT
4.PDF
5. POLICE DEPARTMENT
5.PDF
6. POLICE DEPARTMENT
6.PDF
7. POLICE DEPARTMENT
7.PDF
8. POLICE DEPARTMENT
8.PDF
9. PUBLIC WORKS DEPARTMENT
9.PDF
10. PUBLIC WORKS DEPARTMENT
10.PDF
11. PUBLIC WORKS DEPARTMENT
11.PDF
12. PUBLIC WORKS DEPARTMENT
12.PDF
DEPARTMENTAL REPORTS
DR-1. CITY MANAGER’S OFFICE
DR-1.PDF
DR-2. FINANCE DEPARTMENT/PUBLIC WORKS DEPARTMENT
-AND-
2. Delegate authority to the City Manager or Assistant City Manager, in consultation with the City Attorney, to take necessary steps to establish the ICRD, including:
a. Coordinating with the County of Los Angeles;
b. Establishing a District Board to govern the ICRD that includes representation from the City; and
c. Developing an IFP that prioritizes funding the development, operation, and maintenance of the Inglewood Transit Connector Project (“ITC” or “Project”).
DR-2.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
INGLEWOOD SUCCESSOR AGENCY
Call to Order
Roll Call
CSA-1, 1 & H-1. Warrant Registers.
1, CSA-1, H-1.PDF
CSA-2. SUCCESSOR AGENCY SECRETARY
CSA-2.PDF
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1, & CSA-1. Warrant Registers.
1, CSA-1, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
H-2.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES
PUBLIC COMMENTS REGARDING OTHER MATTERS
Persons wishing to address the City Council on any matter connected with City business not elsewhere considered on the agenda may do so at this time. Persons with complaints regarding City management or departmental operations are requested to submit those complaints first to the City Manager for resolution.
MAYOR AND COUNCIL REMARKS
The members of the City Council will provide oral reports, including reports on City related travels where lodging expenses are incurred, and/or address any matters they deem of general interest to the public.
ADJOURNMENT CITY COUNCIL
In the event that today’s meeting of the City Council is not held, or is concluded prior to a public hearing or other agenda item being considered, the public hearing or non-public hearing agenda item will automatically be continued to the next regularly scheduled City Council meeting.If you will require special accommodations, due to a disability, please contact the Office of the City Clerk at (310) 412-5280 or FAX (310) 412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301. All requests for special accommodations must be received 72 hours prior to the day of the Council Meetings. * No Accompanying Staff Report at the Time of Printing ** Serves in that Capacity for Successor Agency, Housing Authority, Finance Authority, Parking Authority, and Joint Powers Authority
INGLEWOOD,
CALIFORNIA
Tuesday, September 10, 2024
Open Session – 2:00 p.m.
Web Sites:
www.cityofinglewood.org
www.cityofinglewood.org/253/Successor -Agency
www.cityofinglewood.org/688/Housing -Authority
www.cityofinglewood.org/654/Finance -Authority
www.cityofinglewood.org/839/Parking -Authority
*****NOTE FROM THE CITY*****
Doors to the City Council Chamber will open at 1:30 p.m. for Open Session. Please be mindful that seating is limited and available on a first come, first served basis.
ALTERNATIVE METHODS
The City provides the following two alternative methods of viewing and listening to the City Council Meeting convenience:
¡ On Spectrum Cable Channel 35 with audio and limited video. Please check with your cable provider for details.
¡ Live online through Facebook Live, with audio and limited video, at https://www.facebook.com/cityofinglewood/
The disruption in service of any alternative method does not preclude the City Council or other legislative body from taking further action on an agenda item.
Submitting Comments Prior to Public Meeting: Members of the public may choose to submit comments electronically for consideration by the City Council or other City Legislative Body by sending them to the City Clerk/Secretary at [email protected], and Deputy City Clerk at [email protected]. To ensure distribution to the members of the Legislative Body prior to consideration of the agenda, please submit comments prior to 8:00 a.m. the day of the meeting, and in the body of the email, please identify the agenda number or subject matter. Correspondence should indicate the meeting date and agenda item. Comments receiv after 8:00 a.m. and prior to the close of the public hearings will be made part of the official public record of the meeting. Contact the Office of the City Clerk at 310-412-5280 with any questions.
ACCESSIBILITY: If requested, the agenda and backup materials will be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities A 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. Any person who requires a disability-related modification or accommodation, or translation services in order to observe and/or offer public comment may request such reasonable modification, accommodation, or service by contact the Office of the City Clerk by telephone at 310 -412-5280, FAX at 310 -412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301 or via email to [email protected] and [email protected] no later than 24 hours prior to the scheduled meeting.
AGENDA
CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY
RULES OF DECORUM - Click Here to View
MAYOR/CHAIRMAN
James T. Butts, Jr.
COUNCIL/AGENCY/AUTHORITY MEMBERS
Gloria D. Gray, District No. 1
Alex Padilla, District No. 2
Eloy Morales, Jr., District No. 3
Dionne Faulk, District No. 4
CITY CLERK/SECRETARY
Aisha L. Thompson
CITY TREASURER/TREASURER
Wanda M. Brown
CITY MANAGER/EXECUTIVE DIRECTOR
Mark F. Weinberg
CITY ATTORNEY/GENERAL COUNSEL
Rick R. Olivarez
Call to Order
Pledge of Allegiance
Roll Call
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on June 25, 2024, and June 25, 2024 (Special).
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. Breanna Adams for alleged tire damage; pothole on May 10, 2024.
2. Kesan Edwards for alleged vehicle damage; protruding drain pipe on March 11, 2024.
3. Jennifer Gonzalez for alleged personal injury; struck by an unknown object (1001 South Stadium Drive) on July 16, 2023.
4. Jorge Martinez for alleged personal injury; broken curb (handicap access ramp) on October 22, 2023.
5. Jonetta McPhearson for alleged property injury; personal property not returned on unknown date.
6. Gerardo Montero for alleged property damage; fallen tree on February 1, 2024.
7. Javier Paredes for alleged vehicle damage; pothole on unknown date.
8. Keith Rowe for alleged personal injury; assaulted (construction worker Intuit Dome) on November 3, 2023.
B. Reject Insufficient Claims pursuant to Government Code, Section 913:
1. Michelle Gunderson for alleged personal injury; METRO bus ramp on January 26, 2024.
2. Milton Murray for alleged vehicle damage; tree branch on February 2, 2024.
3. Chase Young for alleged personal injury; tripped at Bennett Kew Academy (IUSD Facility) on November 27, 2023.
C. Reject Amended Claims pursuant to Government Code, Section 913:
1. Chloe Lawson for alleged personal injury; La Tijera TK-8 School (IUSD) teacher on September 25, 2023.
2. Conrad Sowash for alleged tire damage; pothole on December 24, 2023.
Recommendation:
1. Reject Claims listed as A-1 through A-8;
2. Reject Insufficient Claims listed as B-1 through B-3; and
3. Reject Amended Claims listed as C-1 and C-2.
Staff report recommending the Mayor and Council Members approve an agreement with 201 Nort La Brea, LLC, granting Developer density bonus concessions/waivers for construction of a six- story, 144-unit, apartment building at 201 N. La Brea Avenue.
Recommendation:
1. Approve agreement.
Documents:
Staff report recommending the Mayor and Council Members approve an additional $300,000 to be added to the annual IT software licensing renewals authorization for City Departments. (ITC Fund and Housing Protection Fund)
Recommendation:
1. Approve additional $300,000.
Documents:
Staff report recommending the Mayor and Council Members adopt a resolution authorizing Agreement No. 24-287 with the Department of California Highway Patrol (CHP), in a total amount not to exceed $11,000,000. (General Fund)
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor and Council Members approve an agreement with Gallatin Investigations LLC to provide pre-employment background investigation services. (General Fund) Recommendation:
1. Approve agreement for an amount not to exceed $150,000.
Documents:
Staff report recommending the Mayor and Council Members authorize payment of three (3) invoices submitted by TSM Recovery & Recycling Co., Inc (TSM) for collection of medical and hazardous waste. (General Fund)
Recommendation:
1. Authorize payment for $740.10.
Documents:
Staff report recommending the Mayor and Council Members authorize payment of an invoice from Performance Truck Repair Inc., for repair services. (General Fund) Recommendation:
1. Authorize payment for $9,315.97.
Documents:
Staff report recommending the Mayor and Council Members approve a one-year agreement (with the option to extend up to four (4) additional one-year periods) with Alta Planning + Design Inc. (ALTA) for Transportation Demand Management (TDM) Program Consultant, per Request for Proposal No. 0228 (RFP-0228). (LAWA Fund)
Recommendation:
1. Approve agreement for $319,545; and
2. Authorize an additional not-to-exceed City-controlled and directed contingency of five percent (5%) of the contract amount for $15,977. (LAWA Fund)
Documents:
Staff report recommending the Mayor and Council Members approve an agreement with John L.
Hunter & Associates, Inc. (JLHA) to administer the City’s Used Oil Block Grant Program. (Grant Funds)
Recommendation:
1. Approve agreement in an amount not to exceed $15,000 annually for two (2) years (total of $30,000).
Documents:
Staff report recommending the Mayor and Council Members approve Amendment No. 5 to Agreement No. 22-011 with Terry A. Hayes Associates Inc. (TAHA) for Environmental Documentation and Technical Studies for the Inglewood Transit Connector Project, exercising the City’s option to extend the agreement one (1) additional year for $60,000 (total contract amount of $1,071,080).
Recommendation:
1. Approve Amendment No. 5; and
2. Adopt a resolution amending the Fiscal Year 2023-2024 Operating Budget for $60,000. (Measure R Grant Reimbursable Fund)
Documents:
Staff report recommending the Mayor and Council Members approve a new agreement with the Los Angeles County Flood Control District to receive an estimated annual $972,000 in Safe Clean Water Program tax revenues allocated to the City from FY2024-25 through FY2027-28. (Grant Funds)
Recommendation:
1. Approve agreement; and
2. Authorize Public Works Director to sign the Authorization Form on behalf of the City for the Safe Clean Water Program Municipal Program Fund and complete all Los Angeles County/State of California reporting requirements.
Documents:
Staff report recommending the Mayor and Council Members direct City Manager to negotiate a reasonable and prudent annual fee for services with the Fire Protection District Los Angeles County (District) for FY25-26, that such fee be based on a fair and impartial analysis of actual costs, and that the negotiated Agreement be submitted for City Council approval.
Recommendation:
1. Direct City Manager to negotiate a reasonable and
prudent annual fee for services with the Fire Protection District of Los Angeles County (District) for FY25-26,
that such fee be based on a fair and impartial analysis of actual costs, and that the negotiated Agreement be
submitted for City Council approval; -OR-
2. In the absence of the City and District reaching agreement, authorize the City Manager to expend up to $20,000 as
the City’s pro rata share of the cost of a consultant study to determine the feasibility of forming a South Bay Fire Services District with other prospective cities from the South Bay and surrounding area.
Documents:
Staff report recommending the Mayor and Council Members adopt a Resolution of Intention expressing the City’s plan to form and participate in the Inglewood Climate Resilience District (ICRD) if the City Council approves the Infrastructure Financing Plan (IFP) at a later date.
Recommendation:
1. Adopt Resolution;
Documents:
A-1. Oral reports – City Attorney
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes of the Meeting held on June 25, 2024.
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes of the Meeting held on June 25, 2024.
Recommendation:
1. Approve.
Documents:
OPENING CEREMONIES – 2:00 P.m.
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority 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. Warrant Registers.
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. DEVELOPMENT SERVICES DEPARTMENT/ SECTION 8, HOUSING, AND CDBG DEPARTMENT
3.PDF
4. ITC DEPARTMENT
4.PDF
5. POLICE DEPARTMENT
5.PDF
6. POLICE DEPARTMENT
6.PDF
7. POLICE DEPARTMENT
7.PDF
8. POLICE DEPARTMENT
8.PDF
9. PUBLIC WORKS DEPARTMENT
9.PDF
10. PUBLIC WORKS DEPARTMENT
10.PDF
11. PUBLIC WORKS DEPARTMENT
11.PDF
12. PUBLIC WORKS DEPARTMENT
12.PDF
DEPARTMENTAL REPORTS
DR-1. CITY MANAGER’S OFFICE
DR-1.PDF
DR-2. FINANCE DEPARTMENT/PUBLIC WORKS DEPARTMENT
-AND-
2. Delegate authority to the City Manager or Assistant City Manager, in consultation with the City Attorney, to take necessary steps to establish the ICRD, including:
a. Coordinating with the County of Los Angeles;
b. Establishing a District Board to govern the ICRD that includes representation from the City; and
c. Developing an IFP that prioritizes funding the development, operation, and maintenance of the Inglewood Transit Connector Project (“ITC” or “Project”).
DR-2.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
INGLEWOOD SUCCESSOR AGENCY
Call to Order
Roll Call
CSA-1, 1 & H-1. Warrant Registers.
1, CSA-1, H-1.PDF
CSA-2. SUCCESSOR AGENCY SECRETARY
CSA-2.PDF
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1, & CSA-1. Warrant Registers.
1, CSA-1, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
H-2.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES
PUBLIC COMMENTS REGARDING OTHER MATTERS
Persons wishing to address the City Council on any matter connected with City business not elsewhere considered on the agenda may do so at this time. Persons with complaints regarding City management or departmental operations are requested to submit those complaints first to the City Manager for resolution.
MAYOR AND COUNCIL REMARKS
The members of the City Council will provide oral reports, including reports on City related travels where lodging expenses are incurred, and/or address any matters they deem of general interest to the public.
ADJOURNMENT CITY COUNCIL
In the event that today’s meeting of the City Council is not held, or is concluded prior to a public hearing or other agenda item being considered, the public hearing or non-public hearing agenda item will automatically be continued to the next regularly scheduled City Council meeting.If you will require special accommodations, due to a disability, please contact the Office of the City Clerk at (310) 412-5280 or FAX (310) 412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301. All requests for special accommodations must be received 72 hours prior to the day of the Council Meetings. * No Accompanying Staff Report at the Time of Printing ** Serves in that Capacity for Successor Agency, Housing Authority, Finance Authority, Parking Authority, and Joint Powers Authority
INGLEWOOD,
CALIFORNIA
Tuesday, September 10, 2024
Open Session – 2:00 p.m.
Web Sites:
www.cityofinglewood.org
www.cityofinglewood.org/253/Successor -Agency
www.cityofinglewood.org/688/Housing -Authority
www.cityofinglewood.org/654/Finance -Authority
www.cityofinglewood.org/839/Parking -Authority
*****NOTE FROM THE CITY*****
Doors to the City Council Chamber will open at 1:30 p.m. for Open Session. Please be mindful that seating is limited and available on a first come, first served basis.
ALTERNATIVE METHODS
The City provides the following two alternative methods of viewing and listening to the City Council Meeting convenience:
¡ On Spectrum Cable Channel 35 with audio and limited video. Please check with your cable provider for details.
¡ Live online through Facebook Live, with audio and limited video, at https://www.facebook.com/cityofinglewood/
The disruption in service of any alternative method does not preclude the City Council or other legislative body from taking further action on an agenda item.
Submitting Comments Prior to Public Meeting: Members of the public may choose to submit comments electronically for consideration by the City Council or other City Legislative Body by sending them to the City Clerk/Secretary at [email protected], and Deputy City Clerk at [email protected]. To ensure distribution to the members of the Legislative Body prior to consideration of the agenda, please submit comments prior to 8:00 a.m. the day of the meeting, and in the body of the email, please identify the agenda number or subject matter. Correspondence should indicate the meeting date and agenda item. Comments receiv after 8:00 a.m. and prior to the close of the public hearings will be made part of the official public record of the meeting. Contact the Office of the City Clerk at 310-412-5280 with any questions.
ACCESSIBILITY: If requested, the agenda and backup materials will be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities A 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. Any person who requires a disability-related modification or accommodation, or translation services in order to observe and/or offer public comment may request such reasonable modification, accommodation, or service by contact the Office of the City Clerk by telephone at 310 -412-5280, FAX at 310 -412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301 or via email to [email protected] and [email protected] no later than 24 hours prior to the scheduled meeting.
AGENDA
CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY
RULES OF DECORUM - Click Here to View
MAYOR/CHAIRMAN
James T. Butts, Jr.
COUNCIL/AGENCY/AUTHORITY MEMBERS
Gloria D. Gray, District No. 1
Alex Padilla, District No. 2
Eloy Morales, Jr., District No. 3
Dionne Faulk, District No. 4
CITY CLERK/SECRETARY
Aisha L. Thompson
CITY TREASURER/TREASURER
Wanda M. Brown
CITY MANAGER/EXECUTIVE DIRECTOR
Mark F. Weinberg
CITY ATTORNEY/GENERAL COUNSEL
Rick R. Olivarez
Call to Order
Pledge of Allegiance
Roll Call
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on June 25, 2024, and June 25, 2024 (Special).
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. Breanna Adams for alleged tire damage; pothole on May 10, 2024.
2. Kesan Edwards for alleged vehicle damage; protruding drain pipe on March 11, 2024.
3. Jennifer Gonzalez for alleged personal injury; struck by an unknown object (1001 South Stadium Drive) on July 16, 2023.
4. Jorge Martinez for alleged personal injury; broken curb (handicap access ramp) on October 22, 2023.
5. Jonetta McPhearson for alleged property injury; personal property not returned on unknown date.
6. Gerardo Montero for alleged property damage; fallen tree on February 1, 2024.
7. Javier Paredes for alleged vehicle damage; pothole on unknown date.
8. Keith Rowe for alleged personal injury; assaulted (construction worker Intuit Dome) on November 3, 2023.
B. Reject Insufficient Claims pursuant to Government Code, Section 913:
1. Michelle Gunderson for alleged personal injury; METRO bus ramp on January 26, 2024.
2. Milton Murray for alleged vehicle damage; tree branch on February 2, 2024.
3. Chase Young for alleged personal injury; tripped at Bennett Kew Academy (IUSD Facility) on November 27, 2023.
C. Reject Amended Claims pursuant to Government Code, Section 913:
1. Chloe Lawson for alleged personal injury; La Tijera TK-8 School (IUSD) teacher on September 25, 2023.
2. Conrad Sowash for alleged tire damage; pothole on December 24, 2023.
Recommendation:
1. Reject Claims listed as A-1 through A-8;
2. Reject Insufficient Claims listed as B-1 through B-3; and
3. Reject Amended Claims listed as C-1 and C-2.
Staff report recommending the Mayor and Council Members approve an agreement with 201 Nort La Brea, LLC, granting Developer density bonus concessions/waivers for construction of a six- story, 144-unit, apartment building at 201 N. La Brea Avenue.
Recommendation:
1. Approve agreement.
Documents:
Staff report recommending the Mayor and Council Members approve an additional $300,000 to be added to the annual IT software licensing renewals authorization for City Departments. (ITC Fund and Housing Protection Fund)
Recommendation:
1. Approve additional $300,000.
Documents:
Staff report recommending the Mayor and Council Members adopt a resolution authorizing Agreement No. 24-287 with the Department of California Highway Patrol (CHP), in a total amount not to exceed $11,000,000. (General Fund)
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor and Council Members approve an agreement with Gallatin Investigations LLC to provide pre-employment background investigation services. (General Fund) Recommendation:
1. Approve agreement for an amount not to exceed $150,000.
Documents:
Staff report recommending the Mayor and Council Members authorize payment of three (3) invoices submitted by TSM Recovery & Recycling Co., Inc (TSM) for collection of medical and hazardous waste. (General Fund)
Recommendation:
1. Authorize payment for $740.10.
Documents:
Staff report recommending the Mayor and Council Members authorize payment of an invoice from Performance Truck Repair Inc., for repair services. (General Fund) Recommendation:
1. Authorize payment for $9,315.97.
Documents:
Staff report recommending the Mayor and Council Members approve a one-year agreement (with the option to extend up to four (4) additional one-year periods) with Alta Planning + Design Inc. (ALTA) for Transportation Demand Management (TDM) Program Consultant, per Request for Proposal No. 0228 (RFP-0228). (LAWA Fund)
Recommendation:
1. Approve agreement for $319,545; and
2. Authorize an additional not-to-exceed City-controlled and directed contingency of five percent (5%) of the contract amount for $15,977. (LAWA Fund)
Documents:
Staff report recommending the Mayor and Council Members approve an agreement with John L.
Hunter & Associates, Inc. (JLHA) to administer the City’s Used Oil Block Grant Program. (Grant Funds)
Recommendation:
1. Approve agreement in an amount not to exceed $15,000 annually for two (2) years (total of $30,000).
Documents:
Staff report recommending the Mayor and Council Members approve Amendment No. 5 to Agreement No. 22-011 with Terry A. Hayes Associates Inc. (TAHA) for Environmental Documentation and Technical Studies for the Inglewood Transit Connector Project, exercising the City’s option to extend the agreement one (1) additional year for $60,000 (total contract amount of $1,071,080).
Recommendation:
1. Approve Amendment No. 5; and
2. Adopt a resolution amending the Fiscal Year 2023-2024 Operating Budget for $60,000. (Measure R Grant Reimbursable Fund)
Documents:
Staff report recommending the Mayor and Council Members approve a new agreement with the Los Angeles County Flood Control District to receive an estimated annual $972,000 in Safe Clean Water Program tax revenues allocated to the City from FY2024-25 through FY2027-28. (Grant Funds)
Recommendation:
1. Approve agreement; and
2. Authorize Public Works Director to sign the Authorization Form on behalf of the City for the Safe Clean Water Program Municipal Program Fund and complete all Los Angeles County/State of California reporting requirements.
Documents:
Staff report recommending the Mayor and Council Members direct City Manager to negotiate a reasonable and prudent annual fee for services with the Fire Protection District Los Angeles County (District) for FY25-26, that such fee be based on a fair and impartial analysis of actual costs, and that the negotiated Agreement be submitted for City Council approval.
Recommendation:
1. Direct City Manager to negotiate a reasonable and
prudent annual fee for services with the Fire Protection District of Los Angeles County (District) for FY25-26,
that such fee be based on a fair and impartial analysis of actual costs, and that the negotiated Agreement be
submitted for City Council approval; -OR-
2. In the absence of the City and District reaching agreement, authorize the City Manager to expend up to $20,000 as
the City’s pro rata share of the cost of a consultant study to determine the feasibility of forming a South Bay Fire Services District with other prospective cities from the South Bay and surrounding area.
Documents:
Staff report recommending the Mayor and Council Members adopt a Resolution of Intention expressing the City’s plan to form and participate in the Inglewood Climate Resilience District (ICRD) if the City Council approves the Infrastructure Financing Plan (IFP) at a later date.
Recommendation:
1. Adopt Resolution;
Documents:
A-1. Oral reports – City Attorney
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes of the Meeting held on June 25, 2024.
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes of the Meeting held on June 25, 2024.
Recommendation:
1. Approve.
Documents:
OPENING CEREMONIES – 2:00 P.m.
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority 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. Warrant Registers.
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. DEVELOPMENT SERVICES DEPARTMENT/ SECTION 8, HOUSING, AND CDBG DEPARTMENT
3.PDF
4. ITC DEPARTMENT
4.PDF
5. POLICE DEPARTMENT
5.PDF
6. POLICE DEPARTMENT
6.PDF
7. POLICE DEPARTMENT
7.PDF
8. POLICE DEPARTMENT
8.PDF
9. PUBLIC WORKS DEPARTMENT
9.PDF
10. PUBLIC WORKS DEPARTMENT
10.PDF
11. PUBLIC WORKS DEPARTMENT
11.PDF
12. PUBLIC WORKS DEPARTMENT
12.PDF
DEPARTMENTAL REPORTS
DR-1. CITY MANAGER’S OFFICE
DR-1.PDF
DR-2. FINANCE DEPARTMENT/PUBLIC WORKS DEPARTMENT
-AND-
2. Delegate authority to the City Manager or Assistant City Manager, in consultation with the City Attorney, to take necessary steps to establish the ICRD, including:
a. Coordinating with the County of Los Angeles;
b. Establishing a District Board to govern the ICRD that includes representation from the City; and
c. Developing an IFP that prioritizes funding the development, operation, and maintenance of the Inglewood Transit Connector Project (“ITC” or “Project”).
DR-2.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
INGLEWOOD SUCCESSOR AGENCY
Call to Order
Roll Call
CSA-1, 1 & H-1. Warrant Registers.
1, CSA-1, H-1.PDF
CSA-2. SUCCESSOR AGENCY SECRETARY
CSA-2.PDF
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1, & CSA-1. Warrant Registers.
1, CSA-1, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
H-2.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES
PUBLIC COMMENTS REGARDING OTHER MATTERS
Persons wishing to address the City Council on any matter connected with City business not elsewhere considered on the agenda may do so at this time. Persons with complaints regarding City management or departmental operations are requested to submit those complaints first to the City Manager for resolution.
MAYOR AND COUNCIL REMARKS
The members of the City Council will provide oral reports, including reports on City related travels where lodging expenses are incurred, and/or address any matters they deem of general interest to the public.
ADJOURNMENT CITY COUNCIL
In the event that today’s meeting of the City Council is not held, or is concluded prior to a public hearing or other agenda item being considered, the public hearing or non-public hearing agenda item will automatically be continued to the next regularly scheduled City Council meeting.If you will require special accommodations, due to a disability, please contact the Office of the City Clerk at (310) 412-5280 or FAX (310) 412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301. All requests for special accommodations must be received 72 hours prior to the day of the Council Meetings. * No Accompanying Staff Report at the Time of Printing ** Serves in that Capacity for Successor Agency, Housing Authority, Finance Authority, Parking Authority, and Joint Powers Authority
INGLEWOOD,
CALIFORNIA
Tuesday, September 10, 2024
Open Session – 2:00 p.m.
Web Sites:
www.cityofinglewood.org
www.cityofinglewood.org/253/Successor -Agency
www.cityofinglewood.org/688/Housing -Authority
www.cityofinglewood.org/654/Finance -Authority
www.cityofinglewood.org/839/Parking -Authority
*****NOTE FROM THE CITY*****
Doors to the City Council Chamber will open at 1:30 p.m. for Open Session. Please be mindful that seating is limited and available on a first come, first served basis.
ALTERNATIVE METHODS
The City provides the following two alternative methods of viewing and listening to the City Council Meeting convenience:
¡ On Spectrum Cable Channel 35 with audio and limited video. Please check with your cable provider for details.
¡ Live online through Facebook Live, with audio and limited video, at https://www.facebook.com/cityofinglewood/
The disruption in service of any alternative method does not preclude the City Council or other legislative body from taking further action on an agenda item.
Submitting Comments Prior to Public Meeting: Members of the public may choose to submit comments electronically for consideration by the City Council or other City Legislative Body by sending them to the City Clerk/Secretary at [email protected], and Deputy City Clerk at [email protected]. To ensure distribution to the members of the Legislative Body prior to consideration of the agenda, please submit comments prior to 8:00 a.m. the day of the meeting, and in the body of the email, please identify the agenda number or subject matter. Correspondence should indicate the meeting date and agenda item. Comments receiv after 8:00 a.m. and prior to the close of the public hearings will be made part of the official public record of the meeting. Contact the Office of the City Clerk at 310-412-5280 with any questions.
ACCESSIBILITY: If requested, the agenda and backup materials will be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities A 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. Any person who requires a disability-related modification or accommodation, or translation services in order to observe and/or offer public comment may request such reasonable modification, accommodation, or service by contact the Office of the City Clerk by telephone at 310 -412-5280, FAX at 310 -412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301 or via email to [email protected] and [email protected] no later than 24 hours prior to the scheduled meeting.
AGENDA
CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY
RULES OF DECORUM - Click Here to View
MAYOR/CHAIRMAN
James T. Butts, Jr.
COUNCIL/AGENCY/AUTHORITY MEMBERS
Gloria D. Gray, District No. 1
Alex Padilla, District No. 2
Eloy Morales, Jr., District No. 3
Dionne Faulk, District No. 4
CITY CLERK/SECRETARY
Aisha L. Thompson
CITY TREASURER/TREASURER
Wanda M. Brown
CITY MANAGER/EXECUTIVE DIRECTOR
Mark F. Weinberg
CITY ATTORNEY/GENERAL COUNSEL
Rick R. Olivarez
Call to Order
Pledge of Allegiance
Roll Call
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on June 25, 2024, and June 25, 2024 (Special).
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. Breanna Adams for alleged tire damage; pothole on May 10, 2024.
2. Kesan Edwards for alleged vehicle damage; protruding drain pipe on March 11, 2024.
3. Jennifer Gonzalez for alleged personal injury; struck by an unknown object (1001 South Stadium Drive) on July 16, 2023.
4. Jorge Martinez for alleged personal injury; broken curb (handicap access ramp) on October 22, 2023.
5. Jonetta McPhearson for alleged property injury; personal property not returned on unknown date.
6. Gerardo Montero for alleged property damage; fallen tree on February 1, 2024.
7. Javier Paredes for alleged vehicle damage; pothole on unknown date.
8. Keith Rowe for alleged personal injury; assaulted (construction worker Intuit Dome) on November 3, 2023.
B. Reject Insufficient Claims pursuant to Government Code, Section 913:
1. Michelle Gunderson for alleged personal injury; METRO bus ramp on January 26, 2024.
2. Milton Murray for alleged vehicle damage; tree branch on February 2, 2024.
3. Chase Young for alleged personal injury; tripped at Bennett Kew Academy (IUSD Facility) on November 27, 2023.
C. Reject Amended Claims pursuant to Government Code, Section 913:
1. Chloe Lawson for alleged personal injury; La Tijera TK-8 School (IUSD) teacher on September 25, 2023.
2. Conrad Sowash for alleged tire damage; pothole on December 24, 2023.
Recommendation:
1. Reject Claims listed as A-1 through A-8;
2. Reject Insufficient Claims listed as B-1 through B-3; and
3. Reject Amended Claims listed as C-1 and C-2.
Staff report recommending the Mayor and Council Members approve an agreement with 201 Nort La Brea, LLC, granting Developer density bonus concessions/waivers for construction of a six- story, 144-unit, apartment building at 201 N. La Brea Avenue.
Recommendation:
1. Approve agreement.
Documents:
Staff report recommending the Mayor and Council Members approve an additional $300,000 to be added to the annual IT software licensing renewals authorization for City Departments. (ITC Fund and Housing Protection Fund)
Recommendation:
1. Approve additional $300,000.
Documents:
Staff report recommending the Mayor and Council Members adopt a resolution authorizing Agreement No. 24-287 with the Department of California Highway Patrol (CHP), in a total amount not to exceed $11,000,000. (General Fund)
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor and Council Members approve an agreement with Gallatin Investigations LLC to provide pre-employment background investigation services. (General Fund) Recommendation:
1. Approve agreement for an amount not to exceed $150,000.
Documents:
Staff report recommending the Mayor and Council Members authorize payment of three (3) invoices submitted by TSM Recovery & Recycling Co., Inc (TSM) for collection of medical and hazardous waste. (General Fund)
Recommendation:
1. Authorize payment for $740.10.
Documents:
Staff report recommending the Mayor and Council Members authorize payment of an invoice from Performance Truck Repair Inc., for repair services. (General Fund) Recommendation:
1. Authorize payment for $9,315.97.
Documents:
Staff report recommending the Mayor and Council Members approve a one-year agreement (with the option to extend up to four (4) additional one-year periods) with Alta Planning + Design Inc. (ALTA) for Transportation Demand Management (TDM) Program Consultant, per Request for Proposal No. 0228 (RFP-0228). (LAWA Fund)
Recommendation:
1. Approve agreement for $319,545; and
2. Authorize an additional not-to-exceed City-controlled and directed contingency of five percent (5%) of the contract amount for $15,977. (LAWA Fund)
Documents:
Staff report recommending the Mayor and Council Members approve an agreement with John L.
Hunter & Associates, Inc. (JLHA) to administer the City’s Used Oil Block Grant Program. (Grant Funds)
Recommendation:
1. Approve agreement in an amount not to exceed $15,000 annually for two (2) years (total of $30,000).
Documents:
Staff report recommending the Mayor and Council Members approve Amendment No. 5 to Agreement No. 22-011 with Terry A. Hayes Associates Inc. (TAHA) for Environmental Documentation and Technical Studies for the Inglewood Transit Connector Project, exercising the City’s option to extend the agreement one (1) additional year for $60,000 (total contract amount of $1,071,080).
Recommendation:
1. Approve Amendment No. 5; and
2. Adopt a resolution amending the Fiscal Year 2023-2024 Operating Budget for $60,000. (Measure R Grant Reimbursable Fund)
Documents:
Staff report recommending the Mayor and Council Members approve a new agreement with the Los Angeles County Flood Control District to receive an estimated annual $972,000 in Safe Clean Water Program tax revenues allocated to the City from FY2024-25 through FY2027-28. (Grant Funds)
Recommendation:
1. Approve agreement; and
2. Authorize Public Works Director to sign the Authorization Form on behalf of the City for the Safe Clean Water Program Municipal Program Fund and complete all Los Angeles County/State of California reporting requirements.
Documents:
Staff report recommending the Mayor and Council Members direct City Manager to negotiate a reasonable and prudent annual fee for services with the Fire Protection District Los Angeles County (District) for FY25-26, that such fee be based on a fair and impartial analysis of actual costs, and that the negotiated Agreement be submitted for City Council approval.
Recommendation:
1. Direct City Manager to negotiate a reasonable and
prudent annual fee for services with the Fire Protection District of Los Angeles County (District) for FY25-26,
that such fee be based on a fair and impartial analysis of actual costs, and that the negotiated Agreement be
submitted for City Council approval; -OR-
2. In the absence of the City and District reaching agreement, authorize the City Manager to expend up to $20,000 as
the City’s pro rata share of the cost of a consultant study to determine the feasibility of forming a South Bay Fire Services District with other prospective cities from the South Bay and surrounding area.
Documents:
Staff report recommending the Mayor and Council Members adopt a Resolution of Intention expressing the City’s plan to form and participate in the Inglewood Climate Resilience District (ICRD) if the City Council approves the Infrastructure Financing Plan (IFP) at a later date.
Recommendation:
1. Adopt Resolution;
Documents:
A-1. Oral reports – City Attorney
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes of the Meeting held on June 25, 2024.
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes of the Meeting held on June 25, 2024.
Recommendation:
1. Approve.
Documents:
OPENING CEREMONIES – 2:00 P.m.
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority 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. Warrant Registers.
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. DEVELOPMENT SERVICES DEPARTMENT/ SECTION 8, HOUSING, AND CDBG DEPARTMENT
3.PDF
4. ITC DEPARTMENT
4.PDF
5. POLICE DEPARTMENT
5.PDF
6. POLICE DEPARTMENT
6.PDF
7. POLICE DEPARTMENT
7.PDF
8. POLICE DEPARTMENT
8.PDF
9. PUBLIC WORKS DEPARTMENT
9.PDF
10. PUBLIC WORKS DEPARTMENT
10.PDF
11. PUBLIC WORKS DEPARTMENT
11.PDF
12. PUBLIC WORKS DEPARTMENT
12.PDF
DEPARTMENTAL REPORTS
DR-1. CITY MANAGER’S OFFICE
DR-1.PDF
DR-2. FINANCE DEPARTMENT/PUBLIC WORKS DEPARTMENT
-AND-
2. Delegate authority to the City Manager or Assistant City Manager, in consultation with the City Attorney, to take necessary steps to establish the ICRD, including:
a. Coordinating with the County of Los Angeles;
b. Establishing a District Board to govern the ICRD that includes representation from the City; and
c. Developing an IFP that prioritizes funding the development, operation, and maintenance of the Inglewood Transit Connector Project (“ITC” or “Project”).
DR-2.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
INGLEWOOD SUCCESSOR AGENCY
Call to Order
Roll Call
CSA-1, 1 & H-1. Warrant Registers.
1, CSA-1, H-1.PDF
CSA-2. SUCCESSOR AGENCY SECRETARY
CSA-2.PDF
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1, & CSA-1. Warrant Registers.
1, CSA-1, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
H-2.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES
PUBLIC COMMENTS REGARDING OTHER MATTERS
Persons wishing to address the City Council on any matter connected with City business not elsewhere considered on the agenda may do so at this time. Persons with complaints regarding City management or departmental operations are requested to submit those complaints first to the City Manager for resolution.
MAYOR AND COUNCIL REMARKS
The members of the City Council will provide oral reports, including reports on City related travels where lodging expenses are incurred, and/or address any matters they deem of general interest to the public.
ADJOURNMENT CITY COUNCIL
In the event that today’s meeting of the City Council is not held, or is concluded prior to a public hearing or other agenda item being considered, the public hearing or non-public hearing agenda item will automatically be continued to the next regularly scheduled City Council meeting.If you will require special accommodations, due to a disability, please contact the Office of the City Clerk at (310) 412-5280 or FAX (310) 412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301. All requests for special accommodations must be received 72 hours prior to the day of the Council Meetings. * No Accompanying Staff Report at the Time of Printing ** Serves in that Capacity for Successor Agency, Housing Authority, Finance Authority, Parking Authority, and Joint Powers Authority
INGLEWOOD,
CALIFORNIA
Tuesday, September 10, 2024
Open Session – 2:00 p.m.
Web Sites:
www.cityofinglewood.org
www.cityofinglewood.org/253/Successor -Agency
www.cityofinglewood.org/688/Housing -Authority
www.cityofinglewood.org/654/Finance -Authority
www.cityofinglewood.org/839/Parking -Authority
*****NOTE FROM THE CITY*****
Doors to the City Council Chamber will open at 1:30 p.m. for Open Session. Please be mindful that seating is limited and available on a first come, first served basis.
ALTERNATIVE METHODS
The City provides the following two alternative methods of viewing and listening to the City Council Meeting convenience:
¡ On Spectrum Cable Channel 35 with audio and limited video. Please check with your cable provider for details.
¡ Live online through Facebook Live, with audio and limited video, at https://www.facebook.com/cityofinglewood/
The disruption in service of any alternative method does not preclude the City Council or other legislative body from taking further action on an agenda item.
Submitting Comments Prior to Public Meeting: Members of the public may choose to submit comments electronically for consideration by the City Council or other City Legislative Body by sending them to the City Clerk/Secretary at [email protected], and Deputy City Clerk at [email protected]. To ensure distribution to the members of the Legislative Body prior to consideration of the agenda, please submit comments prior to 8:00 a.m. the day of the meeting, and in the body of the email, please identify the agenda number or subject matter. Correspondence should indicate the meeting date and agenda item. Comments receiv after 8:00 a.m. and prior to the close of the public hearings will be made part of the official public record of the meeting. Contact the Office of the City Clerk at 310-412-5280 with any questions.
ACCESSIBILITY: If requested, the agenda and backup materials will be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities A 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. Any person who requires a disability-related modification or accommodation, or translation services in order to observe and/or offer public comment may request such reasonable modification, accommodation, or service by contact the Office of the City Clerk by telephone at 310 -412-5280, FAX at 310 -412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301 or via email to [email protected] and [email protected] no later than 24 hours prior to the scheduled meeting.
AGENDA
CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY
RULES OF DECORUM - Click Here to View
MAYOR/CHAIRMAN
James T. Butts, Jr.
COUNCIL/AGENCY/AUTHORITY MEMBERS
Gloria D. Gray, District No. 1
Alex Padilla, District No. 2
Eloy Morales, Jr., District No. 3
Dionne Faulk, District No. 4
CITY CLERK/SECRETARY
Aisha L. Thompson
CITY TREASURER/TREASURER
Wanda M. Brown
CITY MANAGER/EXECUTIVE DIRECTOR
Mark F. Weinberg
CITY ATTORNEY/GENERAL COUNSEL
Rick R. Olivarez
Call to Order
Pledge of Allegiance
Roll Call
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on June 25, 2024, and June 25, 2024 (Special).
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. Breanna Adams for alleged tire damage; pothole on May 10, 2024.
2. Kesan Edwards for alleged vehicle damage; protruding drain pipe on March 11, 2024.
3. Jennifer Gonzalez for alleged personal injury; struck by an unknown object (1001 South Stadium Drive) on July 16, 2023.
4. Jorge Martinez for alleged personal injury; broken curb (handicap access ramp) on October 22, 2023.
5. Jonetta McPhearson for alleged property injury; personal property not returned on unknown date.
6. Gerardo Montero for alleged property damage; fallen tree on February 1, 2024.
7. Javier Paredes for alleged vehicle damage; pothole on unknown date.
8. Keith Rowe for alleged personal injury; assaulted (construction worker Intuit Dome) on November 3, 2023.
B. Reject Insufficient Claims pursuant to Government Code, Section 913:
1. Michelle Gunderson for alleged personal injury; METRO bus ramp on January 26, 2024.
2. Milton Murray for alleged vehicle damage; tree branch on February 2, 2024.
3. Chase Young for alleged personal injury; tripped at Bennett Kew Academy (IUSD Facility) on November 27, 2023.
C. Reject Amended Claims pursuant to Government Code, Section 913:
1. Chloe Lawson for alleged personal injury; La Tijera TK-8 School (IUSD) teacher on September 25, 2023.
2. Conrad Sowash for alleged tire damage; pothole on December 24, 2023.
Recommendation:
1. Reject Claims listed as A-1 through A-8;
2. Reject Insufficient Claims listed as B-1 through B-3; and
3. Reject Amended Claims listed as C-1 and C-2.
Staff report recommending the Mayor and Council Members approve an agreement with 201 Nort La Brea, LLC, granting Developer density bonus concessions/waivers for construction of a six- story, 144-unit, apartment building at 201 N. La Brea Avenue.
Recommendation:
1. Approve agreement.
Documents:
Staff report recommending the Mayor and Council Members approve an additional $300,000 to be added to the annual IT software licensing renewals authorization for City Departments. (ITC Fund and Housing Protection Fund)
Recommendation:
1. Approve additional $300,000.
Documents:
Staff report recommending the Mayor and Council Members adopt a resolution authorizing Agreement No. 24-287 with the Department of California Highway Patrol (CHP), in a total amount not to exceed $11,000,000. (General Fund)
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor and Council Members approve an agreement with Gallatin Investigations LLC to provide pre-employment background investigation services. (General Fund) Recommendation:
1. Approve agreement for an amount not to exceed $150,000.
Documents:
Staff report recommending the Mayor and Council Members authorize payment of three (3) invoices submitted by TSM Recovery & Recycling Co., Inc (TSM) for collection of medical and hazardous waste. (General Fund)
Recommendation:
1. Authorize payment for $740.10.
Documents:
Staff report recommending the Mayor and Council Members authorize payment of an invoice from Performance Truck Repair Inc., for repair services. (General Fund) Recommendation:
1. Authorize payment for $9,315.97.
Documents:
Staff report recommending the Mayor and Council Members approve a one-year agreement (with the option to extend up to four (4) additional one-year periods) with Alta Planning + Design Inc. (ALTA) for Transportation Demand Management (TDM) Program Consultant, per Request for Proposal No. 0228 (RFP-0228). (LAWA Fund)
Recommendation:
1. Approve agreement for $319,545; and
2. Authorize an additional not-to-exceed City-controlled and directed contingency of five percent (5%) of the contract amount for $15,977. (LAWA Fund)
Documents:
Staff report recommending the Mayor and Council Members approve an agreement with John L.
Hunter & Associates, Inc. (JLHA) to administer the City’s Used Oil Block Grant Program. (Grant Funds)
Recommendation:
1. Approve agreement in an amount not to exceed $15,000 annually for two (2) years (total of $30,000).
Documents:
Staff report recommending the Mayor and Council Members approve Amendment No. 5 to Agreement No. 22-011 with Terry A. Hayes Associates Inc. (TAHA) for Environmental Documentation and Technical Studies for the Inglewood Transit Connector Project, exercising the City’s option to extend the agreement one (1) additional year for $60,000 (total contract amount of $1,071,080).
Recommendation:
1. Approve Amendment No. 5; and
2. Adopt a resolution amending the Fiscal Year 2023-2024 Operating Budget for $60,000. (Measure R Grant Reimbursable Fund)
Documents:
Staff report recommending the Mayor and Council Members approve a new agreement with the Los Angeles County Flood Control District to receive an estimated annual $972,000 in Safe Clean Water Program tax revenues allocated to the City from FY2024-25 through FY2027-28. (Grant Funds)
Recommendation:
1. Approve agreement; and
2. Authorize Public Works Director to sign the Authorization Form on behalf of the City for the Safe Clean Water Program Municipal Program Fund and complete all Los Angeles County/State of California reporting requirements.
Documents:
Staff report recommending the Mayor and Council Members direct City Manager to negotiate a reasonable and prudent annual fee for services with the Fire Protection District Los Angeles County (District) for FY25-26, that such fee be based on a fair and impartial analysis of actual costs, and that the negotiated Agreement be submitted for City Council approval.
Recommendation:
1. Direct City Manager to negotiate a reasonable and
prudent annual fee for services with the Fire Protection District of Los Angeles County (District) for FY25-26,
that such fee be based on a fair and impartial analysis of actual costs, and that the negotiated Agreement be
submitted for City Council approval; -OR-
2. In the absence of the City and District reaching agreement, authorize the City Manager to expend up to $20,000 as
the City’s pro rata share of the cost of a consultant study to determine the feasibility of forming a South Bay Fire Services District with other prospective cities from the South Bay and surrounding area.
Documents:
Staff report recommending the Mayor and Council Members adopt a Resolution of Intention expressing the City’s plan to form and participate in the Inglewood Climate Resilience District (ICRD) if the City Council approves the Infrastructure Financing Plan (IFP) at a later date.
Recommendation:
1. Adopt Resolution;
Documents:
A-1. Oral reports – City Attorney
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes of the Meeting held on June 25, 2024.
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes of the Meeting held on June 25, 2024.
Recommendation:
1. Approve.
Documents:
OPENING CEREMONIES – 2:00 P.m.
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority 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. Warrant Registers.
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. DEVELOPMENT SERVICES DEPARTMENT/ SECTION 8, HOUSING, AND CDBG DEPARTMENT
3.PDF
4. ITC DEPARTMENT
4.PDF
5. POLICE DEPARTMENT
5.PDF
6. POLICE DEPARTMENT
6.PDF
7. POLICE DEPARTMENT
7.PDF
8. POLICE DEPARTMENT
8.PDF
9. PUBLIC WORKS DEPARTMENT
9.PDF
10. PUBLIC WORKS DEPARTMENT
10.PDF
11. PUBLIC WORKS DEPARTMENT
11.PDF
12. PUBLIC WORKS DEPARTMENT
12.PDF
DEPARTMENTAL REPORTS
DR-1. CITY MANAGER’S OFFICE
DR-1.PDF
DR-2. FINANCE DEPARTMENT/PUBLIC WORKS DEPARTMENT
-AND-
2. Delegate authority to the City Manager or Assistant City Manager, in consultation with the City Attorney, to take necessary steps to establish the ICRD, including:
a. Coordinating with the County of Los Angeles;
b. Establishing a District Board to govern the ICRD that includes representation from the City; and
c. Developing an IFP that prioritizes funding the development, operation, and maintenance of the Inglewood Transit Connector Project (“ITC” or “Project”).
DR-2.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
INGLEWOOD SUCCESSOR AGENCY
Call to Order
Roll Call
CSA-1, 1 & H-1. Warrant Registers.
1, CSA-1, H-1.PDF
CSA-2. SUCCESSOR AGENCY SECRETARY
CSA-2.PDF
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1, & CSA-1. Warrant Registers.
1, CSA-1, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
H-2.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES
PUBLIC COMMENTS REGARDING OTHER MATTERS
Persons wishing to address the City Council on any matter connected with City business not elsewhere considered on the agenda may do so at this time. Persons with complaints regarding City management or departmental operations are requested to submit those complaints first to the City Manager for resolution.
MAYOR AND COUNCIL REMARKS
The members of the City Council will provide oral reports, including reports on City related travels where lodging expenses are incurred, and/or address any matters they deem of general interest to the public.
ADJOURNMENT CITY COUNCIL
In the event that today’s meeting of the City Council is not held, or is concluded prior to a public hearing or other agenda item being considered, the public hearing or non-public hearing agenda item will automatically be continued to the next regularly scheduled City Council meeting.If you will require special accommodations, due to a disability, please contact the Office of the City Clerk at (310) 412-5280 or FAX (310) 412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301. All requests for special accommodations must be received 72 hours prior to the day of the Council Meetings. * No Accompanying Staff Report at the Time of Printing ** Serves in that Capacity for Successor Agency, Housing Authority, Finance Authority, Parking Authority, and Joint Powers Authority
INGLEWOOD,
CALIFORNIA
Tuesday, September 10, 2024
Open Session – 2:00 p.m.
Web Sites:
www.cityofinglewood.org
www.cityofinglewood.org/253/Successor -Agency
www.cityofinglewood.org/688/Housing -Authority
www.cityofinglewood.org/654/Finance -Authority
www.cityofinglewood.org/839/Parking -Authority
*****NOTE FROM THE CITY*****
Doors to the City Council Chamber will open at 1:30 p.m. for Open Session. Please be mindful that seating is limited and available on a first come, first served basis.
ALTERNATIVE METHODS
The City provides the following two alternative methods of viewing and listening to the City Council Meeting convenience:
¡ On Spectrum Cable Channel 35 with audio and limited video. Please check with your cable provider for details.
¡ Live online through Facebook Live, with audio and limited video, at https://www.facebook.com/cityofinglewood/
The disruption in service of any alternative method does not preclude the City Council or other legislative body from taking further action on an agenda item.
Submitting Comments Prior to Public Meeting: Members of the public may choose to submit comments electronically for consideration by the City Council or other City Legislative Body by sending them to the City Clerk/Secretary at [email protected], and Deputy City Clerk at [email protected]. To ensure distribution to the members of the Legislative Body prior to consideration of the agenda, please submit comments prior to 8:00 a.m. the day of the meeting, and in the body of the email, please identify the agenda number or subject matter. Correspondence should indicate the meeting date and agenda item. Comments receiv after 8:00 a.m. and prior to the close of the public hearings will be made part of the official public record of the meeting. Contact the Office of the City Clerk at 310-412-5280 with any questions.
ACCESSIBILITY: If requested, the agenda and backup materials will be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities A 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. Any person who requires a disability-related modification or accommodation, or translation services in order to observe and/or offer public comment may request such reasonable modification, accommodation, or service by contact the Office of the City Clerk by telephone at 310 -412-5280, FAX at 310 -412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301 or via email to [email protected] and [email protected] no later than 24 hours prior to the scheduled meeting.
AGENDA
CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY
RULES OF DECORUM - Click Here to View
MAYOR/CHAIRMAN
James T. Butts, Jr.
COUNCIL/AGENCY/AUTHORITY MEMBERS
Gloria D. Gray, District No. 1
Alex Padilla, District No. 2
Eloy Morales, Jr., District No. 3
Dionne Faulk, District No. 4
CITY CLERK/SECRETARY
Aisha L. Thompson
CITY TREASURER/TREASURER
Wanda M. Brown
CITY MANAGER/EXECUTIVE DIRECTOR
Mark F. Weinberg
CITY ATTORNEY/GENERAL COUNSEL
Rick R. Olivarez
Call to Order
Pledge of Allegiance
Roll Call
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on June 25, 2024, and June 25, 2024 (Special).
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. Breanna Adams for alleged tire damage; pothole on May 10, 2024.
2. Kesan Edwards for alleged vehicle damage; protruding drain pipe on March 11, 2024.
3. Jennifer Gonzalez for alleged personal injury; struck by an unknown object (1001 South Stadium Drive) on July 16, 2023.
4. Jorge Martinez for alleged personal injury; broken curb (handicap access ramp) on October 22, 2023.
5. Jonetta McPhearson for alleged property injury; personal property not returned on unknown date.
6. Gerardo Montero for alleged property damage; fallen tree on February 1, 2024.
7. Javier Paredes for alleged vehicle damage; pothole on unknown date.
8. Keith Rowe for alleged personal injury; assaulted (construction worker Intuit Dome) on November 3, 2023.
B. Reject Insufficient Claims pursuant to Government Code, Section 913:
1. Michelle Gunderson for alleged personal injury; METRO bus ramp on January 26, 2024.
2. Milton Murray for alleged vehicle damage; tree branch on February 2, 2024.
3. Chase Young for alleged personal injury; tripped at Bennett Kew Academy (IUSD Facility) on November 27, 2023.
C. Reject Amended Claims pursuant to Government Code, Section 913:
1. Chloe Lawson for alleged personal injury; La Tijera TK-8 School (IUSD) teacher on September 25, 2023.
2. Conrad Sowash for alleged tire damage; pothole on December 24, 2023.
Recommendation:
1. Reject Claims listed as A-1 through A-8;
2. Reject Insufficient Claims listed as B-1 through B-3; and
3. Reject Amended Claims listed as C-1 and C-2.
Staff report recommending the Mayor and Council Members approve an agreement with 201 Nort La Brea, LLC, granting Developer density bonus concessions/waivers for construction of a six- story, 144-unit, apartment building at 201 N. La Brea Avenue.
Recommendation:
1. Approve agreement.
Documents:
Staff report recommending the Mayor and Council Members approve an additional $300,000 to be added to the annual IT software licensing renewals authorization for City Departments. (ITC Fund and Housing Protection Fund)
Recommendation:
1. Approve additional $300,000.
Documents:
Staff report recommending the Mayor and Council Members adopt a resolution authorizing Agreement No. 24-287 with the Department of California Highway Patrol (CHP), in a total amount not to exceed $11,000,000. (General Fund)
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor and Council Members approve an agreement with Gallatin Investigations LLC to provide pre-employment background investigation services. (General Fund) Recommendation:
1. Approve agreement for an amount not to exceed $150,000.
Documents:
Staff report recommending the Mayor and Council Members authorize payment of three (3) invoices submitted by TSM Recovery & Recycling Co., Inc (TSM) for collection of medical and hazardous waste. (General Fund)
Recommendation:
1. Authorize payment for $740.10.
Documents:
Staff report recommending the Mayor and Council Members authorize payment of an invoice from Performance Truck Repair Inc., for repair services. (General Fund) Recommendation:
1. Authorize payment for $9,315.97.
Documents:
Staff report recommending the Mayor and Council Members approve a one-year agreement (with the option to extend up to four (4) additional one-year periods) with Alta Planning + Design Inc. (ALTA) for Transportation Demand Management (TDM) Program Consultant, per Request for Proposal No. 0228 (RFP-0228). (LAWA Fund)
Recommendation:
1. Approve agreement for $319,545; and
2. Authorize an additional not-to-exceed City-controlled and directed contingency of five percent (5%) of the contract amount for $15,977. (LAWA Fund)
Documents:
Staff report recommending the Mayor and Council Members approve an agreement with John L.
Hunter & Associates, Inc. (JLHA) to administer the City’s Used Oil Block Grant Program. (Grant Funds)
Recommendation:
1. Approve agreement in an amount not to exceed $15,000 annually for two (2) years (total of $30,000).
Documents:
Staff report recommending the Mayor and Council Members approve Amendment No. 5 to Agreement No. 22-011 with Terry A. Hayes Associates Inc. (TAHA) for Environmental Documentation and Technical Studies for the Inglewood Transit Connector Project, exercising the City’s option to extend the agreement one (1) additional year for $60,000 (total contract amount of $1,071,080).
Recommendation:
1. Approve Amendment No. 5; and
2. Adopt a resolution amending the Fiscal Year 2023-2024 Operating Budget for $60,000. (Measure R Grant Reimbursable Fund)
Documents:
Staff report recommending the Mayor and Council Members approve a new agreement with the Los Angeles County Flood Control District to receive an estimated annual $972,000 in Safe Clean Water Program tax revenues allocated to the City from FY2024-25 through FY2027-28. (Grant Funds)
Recommendation:
1. Approve agreement; and
2. Authorize Public Works Director to sign the Authorization Form on behalf of the City for the Safe Clean Water Program Municipal Program Fund and complete all Los Angeles County/State of California reporting requirements.
Documents:
Staff report recommending the Mayor and Council Members direct City Manager to negotiate a reasonable and prudent annual fee for services with the Fire Protection District Los Angeles County (District) for FY25-26, that such fee be based on a fair and impartial analysis of actual costs, and that the negotiated Agreement be submitted for City Council approval.
Recommendation:
1. Direct City Manager to negotiate a reasonable and
prudent annual fee for services with the Fire Protection District of Los Angeles County (District) for FY25-26,
that such fee be based on a fair and impartial analysis of actual costs, and that the negotiated Agreement be
submitted for City Council approval; -OR-
2. In the absence of the City and District reaching agreement, authorize the City Manager to expend up to $20,000 as
the City’s pro rata share of the cost of a consultant study to determine the feasibility of forming a South Bay Fire Services District with other prospective cities from the South Bay and surrounding area.
Documents:
Staff report recommending the Mayor and Council Members adopt a Resolution of Intention expressing the City’s plan to form and participate in the Inglewood Climate Resilience District (ICRD) if the City Council approves the Infrastructure Financing Plan (IFP) at a later date.
Recommendation:
1. Adopt Resolution;
Documents:
A-1. Oral reports – City Attorney
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes of the Meeting held on June 25, 2024.
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes of the Meeting held on June 25, 2024.
Recommendation:
1. Approve.
Documents:
OPENING CEREMONIES – 2:00 P.m.
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority 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. Warrant Registers.
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. DEVELOPMENT SERVICES DEPARTMENT/ SECTION 8, HOUSING, AND CDBG DEPARTMENT
3.PDF
4. ITC DEPARTMENT
4.PDF
5. POLICE DEPARTMENT
5.PDF
6. POLICE DEPARTMENT
6.PDF
7. POLICE DEPARTMENT
7.PDF
8. POLICE DEPARTMENT
8.PDF
9. PUBLIC WORKS DEPARTMENT
9.PDF
10. PUBLIC WORKS DEPARTMENT
10.PDF
11. PUBLIC WORKS DEPARTMENT
11.PDF
12. PUBLIC WORKS DEPARTMENT
12.PDF
DEPARTMENTAL REPORTS
DR-1. CITY MANAGER’S OFFICE
DR-1.PDF
DR-2. FINANCE DEPARTMENT/PUBLIC WORKS DEPARTMENT
-AND-
2. Delegate authority to the City Manager or Assistant City Manager, in consultation with the City Attorney, to take necessary steps to establish the ICRD, including:
a. Coordinating with the County of Los Angeles;
b. Establishing a District Board to govern the ICRD that includes representation from the City; and
c. Developing an IFP that prioritizes funding the development, operation, and maintenance of the Inglewood Transit Connector Project (“ITC” or “Project”).
DR-2.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
INGLEWOOD SUCCESSOR AGENCY
Call to Order
Roll Call
CSA-1, 1 & H-1. Warrant Registers.
1, CSA-1, H-1.PDF
CSA-2. SUCCESSOR AGENCY SECRETARY
CSA-2.PDF
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1, & CSA-1. Warrant Registers.
1, CSA-1, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
H-2.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES
PUBLIC COMMENTS REGARDING OTHER MATTERS
Persons wishing to address the City Council on any matter connected with City business not elsewhere considered on the agenda may do so at this time. Persons with complaints regarding City management or departmental operations are requested to submit those complaints first to the City Manager for resolution.
MAYOR AND COUNCIL REMARKS
The members of the City Council will provide oral reports, including reports on City related travels where lodging expenses are incurred, and/or address any matters they deem of general interest to the public.
ADJOURNMENT CITY COUNCIL
In the event that today’s meeting of the City Council is not held, or is concluded prior to a public hearing or other agenda item being considered, the public hearing or non-public hearing agenda item will automatically be continued to the next regularly scheduled City Council meeting.If you will require special accommodations, due to a disability, please contact the Office of the City Clerk at (310) 412-5280 or FAX (310) 412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301. All requests for special accommodations must be received 72 hours prior to the day of the Council Meetings. * No Accompanying Staff Report at the Time of Printing ** Serves in that Capacity for Successor Agency, Housing Authority, Finance Authority, Parking Authority, and Joint Powers Authority
INGLEWOOD,
CALIFORNIA
Tuesday, September 10, 2024
Open Session – 2:00 p.m.
Web Sites:
www.cityofinglewood.org
www.cityofinglewood.org/253/Successor -Agency
www.cityofinglewood.org/688/Housing -Authority
www.cityofinglewood.org/654/Finance -Authority
www.cityofinglewood.org/839/Parking -Authority
*****NOTE FROM THE CITY*****
Doors to the City Council Chamber will open at 1:30 p.m. for Open Session. Please be mindful that seating is limited and available on a first come, first served basis.
ALTERNATIVE METHODS
The City provides the following two alternative methods of viewing and listening to the City Council Meeting convenience:
¡ On Spectrum Cable Channel 35 with audio and limited video. Please check with your cable provider for details.
¡ Live online through Facebook Live, with audio and limited video, at https://www.facebook.com/cityofinglewood/
The disruption in service of any alternative method does not preclude the City Council or other legislative body from taking further action on an agenda item.
Submitting Comments Prior to Public Meeting: Members of the public may choose to submit comments electronically for consideration by the City Council or other City Legislative Body by sending them to the City Clerk/Secretary at [email protected], and Deputy City Clerk at [email protected]. To ensure distribution to the members of the Legislative Body prior to consideration of the agenda, please submit comments prior to 8:00 a.m. the day of the meeting, and in the body of the email, please identify the agenda number or subject matter. Correspondence should indicate the meeting date and agenda item. Comments receiv after 8:00 a.m. and prior to the close of the public hearings will be made part of the official public record of the meeting. Contact the Office of the City Clerk at 310-412-5280 with any questions.
ACCESSIBILITY: If requested, the agenda and backup materials will be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities A 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. Any person who requires a disability-related modification or accommodation, or translation services in order to observe and/or offer public comment may request such reasonable modification, accommodation, or service by contact the Office of the City Clerk by telephone at 310 -412-5280, FAX at 310 -412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301 or via email to [email protected] and [email protected] no later than 24 hours prior to the scheduled meeting.
AGENDA
CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY
RULES OF DECORUM - Click Here to View
MAYOR/CHAIRMAN
James T. Butts, Jr.
COUNCIL/AGENCY/AUTHORITY MEMBERS
Gloria D. Gray, District No. 1
Alex Padilla, District No. 2
Eloy Morales, Jr., District No. 3
Dionne Faulk, District No. 4
CITY CLERK/SECRETARY
Aisha L. Thompson
CITY TREASURER/TREASURER
Wanda M. Brown
CITY MANAGER/EXECUTIVE DIRECTOR
Mark F. Weinberg
CITY ATTORNEY/GENERAL COUNSEL
Rick R. Olivarez
Call to Order
Pledge of Allegiance
Roll Call
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on June 25, 2024, and June 25, 2024 (Special).
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. Breanna Adams for alleged tire damage; pothole on May 10, 2024.
2. Kesan Edwards for alleged vehicle damage; protruding drain pipe on March 11, 2024.
3. Jennifer Gonzalez for alleged personal injury; struck by an unknown object (1001 South Stadium Drive) on July 16, 2023.
4. Jorge Martinez for alleged personal injury; broken curb (handicap access ramp) on October 22, 2023.
5. Jonetta McPhearson for alleged property injury; personal property not returned on unknown date.
6. Gerardo Montero for alleged property damage; fallen tree on February 1, 2024.
7. Javier Paredes for alleged vehicle damage; pothole on unknown date.
8. Keith Rowe for alleged personal injury; assaulted (construction worker Intuit Dome) on November 3, 2023.
B. Reject Insufficient Claims pursuant to Government Code, Section 913:
1. Michelle Gunderson for alleged personal injury; METRO bus ramp on January 26, 2024.
2. Milton Murray for alleged vehicle damage; tree branch on February 2, 2024.
3. Chase Young for alleged personal injury; tripped at Bennett Kew Academy (IUSD Facility) on November 27, 2023.
C. Reject Amended Claims pursuant to Government Code, Section 913:
1. Chloe Lawson for alleged personal injury; La Tijera TK-8 School (IUSD) teacher on September 25, 2023.
2. Conrad Sowash for alleged tire damage; pothole on December 24, 2023.
Recommendation:
1. Reject Claims listed as A-1 through A-8;
2. Reject Insufficient Claims listed as B-1 through B-3; and
3. Reject Amended Claims listed as C-1 and C-2.
Staff report recommending the Mayor and Council Members approve an agreement with 201 Nort La Brea, LLC, granting Developer density bonus concessions/waivers for construction of a six- story, 144-unit, apartment building at 201 N. La Brea Avenue.
Recommendation:
1. Approve agreement.
Documents:
Staff report recommending the Mayor and Council Members approve an additional $300,000 to be added to the annual IT software licensing renewals authorization for City Departments. (ITC Fund and Housing Protection Fund)
Recommendation:
1. Approve additional $300,000.
Documents:
Staff report recommending the Mayor and Council Members adopt a resolution authorizing Agreement No. 24-287 with the Department of California Highway Patrol (CHP), in a total amount not to exceed $11,000,000. (General Fund)
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor and Council Members approve an agreement with Gallatin Investigations LLC to provide pre-employment background investigation services. (General Fund) Recommendation:
1. Approve agreement for an amount not to exceed $150,000.
Documents:
Staff report recommending the Mayor and Council Members authorize payment of three (3) invoices submitted by TSM Recovery & Recycling Co., Inc (TSM) for collection of medical and hazardous waste. (General Fund)
Recommendation:
1. Authorize payment for $740.10.
Documents:
Staff report recommending the Mayor and Council Members authorize payment of an invoice from Performance Truck Repair Inc., for repair services. (General Fund) Recommendation:
1. Authorize payment for $9,315.97.
Documents:
Staff report recommending the Mayor and Council Members approve a one-year agreement (with the option to extend up to four (4) additional one-year periods) with Alta Planning + Design Inc. (ALTA) for Transportation Demand Management (TDM) Program Consultant, per Request for Proposal No. 0228 (RFP-0228). (LAWA Fund)
Recommendation:
1. Approve agreement for $319,545; and
2. Authorize an additional not-to-exceed City-controlled and directed contingency of five percent (5%) of the contract amount for $15,977. (LAWA Fund)
Documents:
Staff report recommending the Mayor and Council Members approve an agreement with John L.
Hunter & Associates, Inc. (JLHA) to administer the City’s Used Oil Block Grant Program. (Grant Funds)
Recommendation:
1. Approve agreement in an amount not to exceed $15,000 annually for two (2) years (total of $30,000).
Documents:
Staff report recommending the Mayor and Council Members approve Amendment No. 5 to Agreement No. 22-011 with Terry A. Hayes Associates Inc. (TAHA) for Environmental Documentation and Technical Studies for the Inglewood Transit Connector Project, exercising the City’s option to extend the agreement one (1) additional year for $60,000 (total contract amount of $1,071,080).
Recommendation:
1. Approve Amendment No. 5; and
2. Adopt a resolution amending the Fiscal Year 2023-2024 Operating Budget for $60,000. (Measure R Grant Reimbursable Fund)
Documents:
Staff report recommending the Mayor and Council Members approve a new agreement with the Los Angeles County Flood Control District to receive an estimated annual $972,000 in Safe Clean Water Program tax revenues allocated to the City from FY2024-25 through FY2027-28. (Grant Funds)
Recommendation:
1. Approve agreement; and
2. Authorize Public Works Director to sign the Authorization Form on behalf of the City for the Safe Clean Water Program Municipal Program Fund and complete all Los Angeles County/State of California reporting requirements.
Documents:
Staff report recommending the Mayor and Council Members direct City Manager to negotiate a reasonable and prudent annual fee for services with the Fire Protection District Los Angeles County (District) for FY25-26, that such fee be based on a fair and impartial analysis of actual costs, and that the negotiated Agreement be submitted for City Council approval.
Recommendation:
1. Direct City Manager to negotiate a reasonable and
prudent annual fee for services with the Fire Protection District of Los Angeles County (District) for FY25-26,
that such fee be based on a fair and impartial analysis of actual costs, and that the negotiated Agreement be
submitted for City Council approval; -OR-
2. In the absence of the City and District reaching agreement, authorize the City Manager to expend up to $20,000 as
the City’s pro rata share of the cost of a consultant study to determine the feasibility of forming a South Bay Fire Services District with other prospective cities from the South Bay and surrounding area.
Documents:
Staff report recommending the Mayor and Council Members adopt a Resolution of Intention expressing the City’s plan to form and participate in the Inglewood Climate Resilience District (ICRD) if the City Council approves the Infrastructure Financing Plan (IFP) at a later date.
Recommendation:
1. Adopt Resolution;
Documents:
A-1. Oral reports – City Attorney
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes of the Meeting held on June 25, 2024.
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes of the Meeting held on June 25, 2024.
Recommendation:
1. Approve.
Documents:
OPENING CEREMONIES – 2:00 P.m.
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority 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. Warrant Registers.
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. DEVELOPMENT SERVICES DEPARTMENT/ SECTION 8, HOUSING, AND CDBG DEPARTMENT
3.PDF
4. ITC DEPARTMENT
4.PDF
5. POLICE DEPARTMENT
5.PDF
6. POLICE DEPARTMENT
6.PDF
7. POLICE DEPARTMENT
7.PDF
8. POLICE DEPARTMENT
8.PDF
9. PUBLIC WORKS DEPARTMENT
9.PDF
10. PUBLIC WORKS DEPARTMENT
10.PDF
11. PUBLIC WORKS DEPARTMENT
11.PDF
12. PUBLIC WORKS DEPARTMENT
12.PDF
DEPARTMENTAL REPORTS
DR-1. CITY MANAGER’S OFFICE
DR-1.PDF
DR-2. FINANCE DEPARTMENT/PUBLIC WORKS DEPARTMENT
-AND-
2. Delegate authority to the City Manager or Assistant City Manager, in consultation with the City Attorney, to take necessary steps to establish the ICRD, including:
a. Coordinating with the County of Los Angeles;
b. Establishing a District Board to govern the ICRD that includes representation from the City; and
c. Developing an IFP that prioritizes funding the development, operation, and maintenance of the Inglewood Transit Connector Project (“ITC” or “Project”).
DR-2.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
INGLEWOOD SUCCESSOR AGENCY
Call to Order
Roll Call
CSA-1, 1 & H-1. Warrant Registers.
1, CSA-1, H-1.PDF
CSA-2. SUCCESSOR AGENCY SECRETARY
CSA-2.PDF
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1, & CSA-1. Warrant Registers.
1, CSA-1, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
H-2.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES
PUBLIC COMMENTS REGARDING OTHER MATTERS
Persons wishing to address the City Council on any matter connected with City business not elsewhere considered on the agenda may do so at this time. Persons with complaints regarding City management or departmental operations are requested to submit those complaints first to the City Manager for resolution.
MAYOR AND COUNCIL REMARKS
The members of the City Council will provide oral reports, including reports on City related travels where lodging expenses are incurred, and/or address any matters they deem of general interest to the public.
ADJOURNMENT CITY COUNCIL
In the event that today’s meeting of the City Council is not held, or is concluded prior to a public hearing or other agenda item being considered, the public hearing or non-public hearing agenda item will automatically be continued to the next regularly scheduled City Council meeting.If you will require special accommodations, due to a disability, please contact the Office of the City Clerk at (310) 412-5280 or FAX (310) 412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301. All requests for special accommodations must be received 72 hours prior to the day of the Council Meetings. * No Accompanying Staff Report at the Time of Printing ** Serves in that Capacity for Successor Agency, Housing Authority, Finance Authority, Parking Authority, and Joint Powers Authority
INGLEWOOD,
CALIFORNIA
Tuesday, September 10, 2024
Open Session – 2:00 p.m.
Web Sites:
www.cityofinglewood.org
www.cityofinglewood.org/253/Successor -Agency
www.cityofinglewood.org/688/Housing -Authority
www.cityofinglewood.org/654/Finance -Authority
www.cityofinglewood.org/839/Parking -Authority
*****NOTE FROM THE CITY*****
Doors to the City Council Chamber will open at 1:30 p.m. for Open Session. Please be mindful that seating is limited and available on a first come, first served basis.
ALTERNATIVE METHODS
The City provides the following two alternative methods of viewing and listening to the City Council Meeting convenience:
¡ On Spectrum Cable Channel 35 with audio and limited video. Please check with your cable provider for details.
¡ Live online through Facebook Live, with audio and limited video, at https://www.facebook.com/cityofinglewood/
The disruption in service of any alternative method does not preclude the City Council or other legislative body from taking further action on an agenda item.
Submitting Comments Prior to Public Meeting: Members of the public may choose to submit comments electronically for consideration by the City Council or other City Legislative Body by sending them to the City Clerk/Secretary at [email protected], and Deputy City Clerk at [email protected]. To ensure distribution to the members of the Legislative Body prior to consideration of the agenda, please submit comments prior to 8:00 a.m. the day of the meeting, and in the body of the email, please identify the agenda number or subject matter. Correspondence should indicate the meeting date and agenda item. Comments receiv after 8:00 a.m. and prior to the close of the public hearings will be made part of the official public record of the meeting. Contact the Office of the City Clerk at 310-412-5280 with any questions.
ACCESSIBILITY: If requested, the agenda and backup materials will be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities A 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. Any person who requires a disability-related modification or accommodation, or translation services in order to observe and/or offer public comment may request such reasonable modification, accommodation, or service by contact the Office of the City Clerk by telephone at 310 -412-5280, FAX at 310 -412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301 or via email to [email protected] and [email protected] no later than 24 hours prior to the scheduled meeting.
AGENDA
CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY
RULES OF DECORUM - Click Here to View
MAYOR/CHAIRMAN
James T. Butts, Jr.
COUNCIL/AGENCY/AUTHORITY MEMBERS
Gloria D. Gray, District No. 1
Alex Padilla, District No. 2
Eloy Morales, Jr., District No. 3
Dionne Faulk, District No. 4
CITY CLERK/SECRETARY
Aisha L. Thompson
CITY TREASURER/TREASURER
Wanda M. Brown
CITY MANAGER/EXECUTIVE DIRECTOR
Mark F. Weinberg
CITY ATTORNEY/GENERAL COUNSEL
Rick R. Olivarez
Call to Order
Pledge of Allegiance
Roll Call
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on June 25, 2024, and June 25, 2024 (Special).
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. Breanna Adams for alleged tire damage; pothole on May 10, 2024.
2. Kesan Edwards for alleged vehicle damage; protruding drain pipe on March 11, 2024.
3. Jennifer Gonzalez for alleged personal injury; struck by an unknown object (1001 South Stadium Drive) on July 16, 2023.
4. Jorge Martinez for alleged personal injury; broken curb (handicap access ramp) on October 22, 2023.
5. Jonetta McPhearson for alleged property injury; personal property not returned on unknown date.
6. Gerardo Montero for alleged property damage; fallen tree on February 1, 2024.
7. Javier Paredes for alleged vehicle damage; pothole on unknown date.
8. Keith Rowe for alleged personal injury; assaulted (construction worker Intuit Dome) on November 3, 2023.
B. Reject Insufficient Claims pursuant to Government Code, Section 913:
1. Michelle Gunderson for alleged personal injury; METRO bus ramp on January 26, 2024.
2. Milton Murray for alleged vehicle damage; tree branch on February 2, 2024.
3. Chase Young for alleged personal injury; tripped at Bennett Kew Academy (IUSD Facility) on November 27, 2023.
C. Reject Amended Claims pursuant to Government Code, Section 913:
1. Chloe Lawson for alleged personal injury; La Tijera TK-8 School (IUSD) teacher on September 25, 2023.
2. Conrad Sowash for alleged tire damage; pothole on December 24, 2023.
Recommendation:
1. Reject Claims listed as A-1 through A-8;
2. Reject Insufficient Claims listed as B-1 through B-3; and
3. Reject Amended Claims listed as C-1 and C-2.
Staff report recommending the Mayor and Council Members approve an agreement with 201 Nort La Brea, LLC, granting Developer density bonus concessions/waivers for construction of a six- story, 144-unit, apartment building at 201 N. La Brea Avenue.
Recommendation:
1. Approve agreement.
Documents:
Staff report recommending the Mayor and Council Members approve an additional $300,000 to be added to the annual IT software licensing renewals authorization for City Departments. (ITC Fund and Housing Protection Fund)
Recommendation:
1. Approve additional $300,000.
Documents:
Staff report recommending the Mayor and Council Members adopt a resolution authorizing Agreement No. 24-287 with the Department of California Highway Patrol (CHP), in a total amount not to exceed $11,000,000. (General Fund)
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor and Council Members approve an agreement with Gallatin Investigations LLC to provide pre-employment background investigation services. (General Fund) Recommendation:
1. Approve agreement for an amount not to exceed $150,000.
Documents:
Staff report recommending the Mayor and Council Members authorize payment of three (3) invoices submitted by TSM Recovery & Recycling Co., Inc (TSM) for collection of medical and hazardous waste. (General Fund)
Recommendation:
1. Authorize payment for $740.10.
Documents:
Staff report recommending the Mayor and Council Members authorize payment of an invoice from Performance Truck Repair Inc., for repair services. (General Fund) Recommendation:
1. Authorize payment for $9,315.97.
Documents:
Staff report recommending the Mayor and Council Members approve a one-year agreement (with the option to extend up to four (4) additional one-year periods) with Alta Planning + Design Inc. (ALTA) for Transportation Demand Management (TDM) Program Consultant, per Request for Proposal No. 0228 (RFP-0228). (LAWA Fund)
Recommendation:
1. Approve agreement for $319,545; and
2. Authorize an additional not-to-exceed City-controlled and directed contingency of five percent (5%) of the contract amount for $15,977. (LAWA Fund)
Documents:
Staff report recommending the Mayor and Council Members approve an agreement with John L.
Hunter & Associates, Inc. (JLHA) to administer the City’s Used Oil Block Grant Program. (Grant Funds)
Recommendation:
1. Approve agreement in an amount not to exceed $15,000 annually for two (2) years (total of $30,000).
Documents:
Staff report recommending the Mayor and Council Members approve Amendment No. 5 to Agreement No. 22-011 with Terry A. Hayes Associates Inc. (TAHA) for Environmental Documentation and Technical Studies for the Inglewood Transit Connector Project, exercising the City’s option to extend the agreement one (1) additional year for $60,000 (total contract amount of $1,071,080).
Recommendation:
1. Approve Amendment No. 5; and
2. Adopt a resolution amending the Fiscal Year 2023-2024 Operating Budget for $60,000. (Measure R Grant Reimbursable Fund)
Documents:
Staff report recommending the Mayor and Council Members approve a new agreement with the Los Angeles County Flood Control District to receive an estimated annual $972,000 in Safe Clean Water Program tax revenues allocated to the City from FY2024-25 through FY2027-28. (Grant Funds)
Recommendation:
1. Approve agreement; and
2. Authorize Public Works Director to sign the Authorization Form on behalf of the City for the Safe Clean Water Program Municipal Program Fund and complete all Los Angeles County/State of California reporting requirements.
Documents:
Staff report recommending the Mayor and Council Members direct City Manager to negotiate a reasonable and prudent annual fee for services with the Fire Protection District Los Angeles County (District) for FY25-26, that such fee be based on a fair and impartial analysis of actual costs, and that the negotiated Agreement be submitted for City Council approval.
Recommendation:
1. Direct City Manager to negotiate a reasonable and
prudent annual fee for services with the Fire Protection District of Los Angeles County (District) for FY25-26,
that such fee be based on a fair and impartial analysis of actual costs, and that the negotiated Agreement be
submitted for City Council approval; -OR-
2. In the absence of the City and District reaching agreement, authorize the City Manager to expend up to $20,000 as
the City’s pro rata share of the cost of a consultant study to determine the feasibility of forming a South Bay Fire Services District with other prospective cities from the South Bay and surrounding area.
Documents:
Staff report recommending the Mayor and Council Members adopt a Resolution of Intention expressing the City’s plan to form and participate in the Inglewood Climate Resilience District (ICRD) if the City Council approves the Infrastructure Financing Plan (IFP) at a later date.
Recommendation:
1. Adopt Resolution;
Documents:
A-1. Oral reports – City Attorney
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes of the Meeting held on June 25, 2024.
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes of the Meeting held on June 25, 2024.
Recommendation:
1. Approve.
Documents: