OPENING CEREMONIES – 2:00 P.M.
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Finance Authority/Parking Authority/Joint Powers Authority on any item on the agendas may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-1 & H-1.
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
3.PDF
4. LIBRARY SERVICES DEPARTMENT
4.PDF
5. LIBRARY SERVICES DEPARTMENT
5.PDF
6. POLICE DEPARTMENT
6.PDF
7. PUBLIC WORKS DEPARTMENT
7.PDF
8. PUBLIC WORKS DEPARTMENT
8.PDF
9. SECTION 8, HOUSING, AND CDBG DEPARTMENT
9.PDF
DEPARTMENTAL REPORTS
DR-1. CITY MANAGER’S OFFICE
DR-1.PDF
FY2024-25 PROPOSED BUDGET BOOK-FINAL.PDF
ORDINANCES
O-1. HUMAN RESOURCES DEPARTMENT
0-1.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
COUNCIL INITIATIVE
CI-1. COUNCIL DISTRICT 1
CI-1.PDF
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
Approval of the Minutes for the Meeting held on July 9, 2024.
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
Approval of the Minutes for the Meeting held on July 9, 2024.
H-2.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD FINANCE AUTHORITY
Call to Order
Roll Call
F-1. FINANCE AUTHORITY SECRETARY
Approval of the Minutes for the Meeting held on July 9, 2024.
F-1.PDF
ADJOURNMENT INGLEWOOD FINANCE AUTHORITY
INGLEWOOD PARKING AUTHORITY
Call to Order
Roll Call
P-1. PARKING AUTHORITY SECRETARY
Approval of the Minutes for the Meeting held on July 9, 2024.
P-1.PDF
ADJOURNMENT INGLEWOOD PARKING AUTHORITY
INGLEWOOD JOINT POWERS AUTHORITY
Call to Order
Roll Call
JPA-1. JOINT POWERS AUTHORITY SECRETARY
Approval of the Minutes for the Meeting held on July 9, 2024.
JPA-1.PDF
ADJOURNMENT INGLEWOOD JOINT POWERS AUTHORITY
APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES
PUBLIC COMMENTS REGARDING OTHER MATTERS
Persons wishing to address the City Council on any matter connected with City business not elsewhere considered on the agenda may do so at this time. Persons with complaints regarding City management or departmental operations are requested to submit those complaints first to the City Manager for resolution.
MAYOR AND COUNCIL REMARKS
The members of the City Council will provide oral reports, including reports on City related travels where lodging expenses are incurred, and/or address any matters they deem of general interest to the public.
ADJOURNMENT CITY COUNCIL
In the event that today’s meeting of the City Council is not held, or is concluded prior to a public hearing or other agenda item being considered, the public hearing or non-public hearing agenda item will automatically be continued to the next regularly scheduled City Council meeting.If you will require special accommodations, due to a disability, please contact the Office of the City Clerk at (310) 412-5280 or FAX (310) 412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301. All requests for special accommodations must be received 72 hours prior to the day of the Council Meetings. * No Accompanying Staff Report at the Time of Printing ** Serves in that Capacity for Successor Agency, Housing Authority, Finance Authority, Parking Authority, and Joint Powers Authority
INGLEWOOD,
CALIFORNIA
Tuesday, September 17, 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/
FINANCE AUTHORITY/PARKING AUTHORITY/JOINT POWERS AUTHORITY RULES OF DECORUM - Click Here to View
MAYOR/CHAIRMAN
James T. Butts, Jr.
COUNCIL/AGENCY/AUTHORITY MEMBERS
Gloria D. Gray, District No. 1
Alex Padilla, District No. 2
Eloy Morales, Jr., District No. 3
Dionne Faulk, District No. 4
CITY CLERK/SECRETARY
Aisha L. Thompson
CITY TREASURER/TREASURER
Wanda M. Brown
CITY MANAGER/EXECUTIVE DIRECTOR
Mark F. Weinberg
CITY ATTORNEY/GENERAL COUNSEL
Rick R. Olivarez
Call to Order
Pledge of Allegiance
Roll Call
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meeting held on July 9, 2024.
Recommendation:
1. Approve.
Documents:
Letters from the City Attorney’s Office
recommending the following:
A. Reject Claims in
accordance with
Government Code,
Section 913:
1. Stacey Wade for alleged
personal injury; slipped and fell
on stairs on premises at 3900
W. Manchester Boulevard –
KIA Forum on June 8, 2024.
2. Maloni Sowell for alleged
personal injury; slipped and fell
(74 Street Elementary School
premises – LAUSD property)
on February 2, 2024.
3. Marisela Vargas for alleged
personal injury; tripped and fell
at 11100 S. Inglewood Ave
(location is outside Inglewood
city limits) on January 27,
2024.
B. Return Late Claims
pursuant to Government
Code, Section 911.2:
1. Carmen Robles for alleged
property damage; tree roots on
February 13, 2024.
2. Philip Singer for alleged
personal injury, IPD Officers
on December 10, 2021.
Recommendation:
1. Reject Claims listed as A-1 through A-3; and
2. Return Late Claims listed as B-1 and B-2.
Staff report recommending the Mayor
and Council Members adopt a
resolution approving Vesting Tentative
Tract Map No. 84423 (VTTN -84423)
to permit a new five-unit, two-and-one-
half-story, townhome-style condominium
on an approximately 8,006 square -foot
R-3 (Multiple-family Residential) zoned
property at 419 South Eucalyptus
Avenue.
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor and Council Members approve Amendment No. 2 to Agreement No. 23-221 with KG Axis, Inc., for additional construction services needed for the Morningside Park Library for $33,000. (General Fund) Recommendation:
1. Approve
Amendment No. 2
to Agreement No.
23-221.
Documents:
Staff report recommending the Mayor and Council Members approve a three (3)-year annual purchase order from Brodart Co. for the purchase of library materials, beginning Fiscal Year 2024-2025. (General Fund)
Recommendation:
1. Approve purchase order in an annual amount not to exceed $479,950 (for a total amount not to exceed $1,439,850).
Documents:
Staff report recommending the Mayor and Council Members approve Amendment No. 1 to Agreement No. 21 -238 with Country Hills Animal Clinic, to extend one additional for veterinary services for the Police Department’s Canine Unit, for an annual amount not to exceed $20,000. (General Fund)
Recommendation:
1. Approve Amendment No. 1 to Agreement No. 21-238.
Documents:
Staff report recommending the Mayor and Council Members approve a five -year Cooperative Purchase Agreement (with the option to extend the contract for one additional year with the option to buy) with Enterprise Fleet Management (Enterprise) to lease 55 vehicles for $3,407,429.78. (General Fund)
Recommendation:
1. Approve Cooperative Purchase Agreement.
Documents:
Staff report recommending the Mayor and Council Members award a contract and approve a three (3)-year agreement with Famcon Pipe & Supply Inc. for the Supply & Delivery of Water Distribution System Materials, per RFB-0108. (Water Fund) Recommendation:
1. Award contract and approve agreement for $317,974.32 ($105,991.44 annually).
Documents:
Staff report recommending the Mayor and Council Members authorize payment of an outstanding invoice to Impact Sciences, for services rendered to complete an update to the Environmental Assessment (EA) for a future affordable housing development. (General Fund) Recommendation:
1. Authorize payment for $1,550.
Documents:
Staff report presenting the proposed Fiscal Year 2024-2025 Annual Budget.
Recommendation:
1. Allow for
presentation; and
2. Provide direction to
staff.
Documents:
Staff report recommending the Mayor and Council Members introduce the attached salary Ordinance for Fiscal Year 2024-2025.
Recommendation:
1. Motion to waive further reading; and
2. Introduce Ordinance.
Documents:
A-1. Oral reports – City Attorney
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk
Staff report recommending the Mayor and Council Members authorize payment of outstanding invoices, for a total of $512.88, for services rendered at the Family Unity Picn held on Saturday, August 24, 2024, at Darby Park. (General Fund) Recommendation:
1. Authorize payment to the respective vendors in the following amounts:
2. a. In- N-Out Burger $270.44
b. GDA Taqueria DeAnda LLC $242.44
Documents:
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Approve.
Documents:
th
OPENING CEREMONIES – 2:00 P.M.
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Finance Authority/Parking Authority/Joint Powers Authority on any item on the agendas may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-1 & H-1.
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
3.PDF
4. LIBRARY SERVICES DEPARTMENT
4.PDF
5. LIBRARY SERVICES DEPARTMENT
5.PDF
6. POLICE DEPARTMENT
6.PDF
7. PUBLIC WORKS DEPARTMENT
7.PDF
8. PUBLIC WORKS DEPARTMENT
8.PDF
9. SECTION 8, HOUSING, AND CDBG DEPARTMENT
9.PDF
DEPARTMENTAL REPORTS
DR-1. CITY MANAGER’S OFFICE
DR-1.PDF
FY2024-25 PROPOSED BUDGET BOOK-FINAL.PDF
ORDINANCES
O-1. HUMAN RESOURCES DEPARTMENT
0-1.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
COUNCIL INITIATIVE
CI-1. COUNCIL DISTRICT 1
CI-1.PDF
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
Approval of the Minutes for the Meeting held on July 9, 2024.
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
Approval of the Minutes for the Meeting held on July 9, 2024.
H-2.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD FINANCE AUTHORITY
Call to Order
Roll Call
F-1. FINANCE AUTHORITY SECRETARY
Approval of the Minutes for the Meeting held on July 9, 2024.
F-1.PDF
ADJOURNMENT INGLEWOOD FINANCE AUTHORITY
INGLEWOOD PARKING AUTHORITY
Call to Order
Roll Call
P-1. PARKING AUTHORITY SECRETARY
Approval of the Minutes for the Meeting held on July 9, 2024.
P-1.PDF
ADJOURNMENT INGLEWOOD PARKING AUTHORITY
INGLEWOOD JOINT POWERS AUTHORITY
Call to Order
Roll Call
JPA-1. JOINT POWERS AUTHORITY SECRETARY
Approval of the Minutes for the Meeting held on July 9, 2024.
JPA-1.PDF
ADJOURNMENT INGLEWOOD JOINT POWERS AUTHORITY
APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES
PUBLIC COMMENTS REGARDING OTHER MATTERS
Persons wishing to address the City Council on any matter connected with City business not elsewhere considered on the agenda may do so at this time. Persons with complaints regarding City management or departmental operations are requested to submit those complaints first to the City Manager for resolution.
MAYOR AND COUNCIL REMARKS
The members of the City Council will provide oral reports, including reports on City related travels where lodging expenses are incurred, and/or address any matters they deem of general interest to the public.
ADJOURNMENT CITY COUNCIL
In the event that today’s meeting of the City Council is not held, or is concluded prior to a public hearing or other agenda item being considered, the public hearing or non-public hearing agenda item will automatically be continued to the next regularly scheduled City Council meeting.If you will require special accommodations, due to a disability, please contact the Office of the City Clerk at (310) 412-5280 or FAX (310) 412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301. All requests for special accommodations must be received 72 hours prior to the day of the Council Meetings. * No Accompanying Staff Report at the Time of Printing ** Serves in that Capacity for Successor Agency, Housing Authority, Finance Authority, Parking Authority, and Joint Powers Authority
INGLEWOOD,
CALIFORNIA
Tuesday, September 17, 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/
FINANCE AUTHORITY/PARKING AUTHORITY/JOINT POWERS AUTHORITY RULES OF DECORUM - Click Here to View
MAYOR/CHAIRMAN
James T. Butts, Jr.
COUNCIL/AGENCY/AUTHORITY MEMBERS
Gloria D. Gray, District No. 1
Alex Padilla, District No. 2
Eloy Morales, Jr., District No. 3
Dionne Faulk, District No. 4
CITY CLERK/SECRETARY
Aisha L. Thompson
CITY TREASURER/TREASURER
Wanda M. Brown
CITY MANAGER/EXECUTIVE DIRECTOR
Mark F. Weinberg
CITY ATTORNEY/GENERAL COUNSEL
Rick R. Olivarez
Call to Order
Pledge of Allegiance
Roll Call
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meeting held on July 9, 2024.
Recommendation:
1. Approve.
Documents:
Letters from the City Attorney’s Office
recommending the following:
A. Reject Claims in
accordance with
Government Code,
Section 913:
1. Stacey Wade for alleged
personal injury; slipped and fell
on stairs on premises at 3900
W. Manchester Boulevard –
KIA Forum on June 8, 2024.
2. Maloni Sowell for alleged
personal injury; slipped and fell
(74 Street Elementary School
premises – LAUSD property)
on February 2, 2024.
3. Marisela Vargas for alleged
personal injury; tripped and fell
at 11100 S. Inglewood Ave
(location is outside Inglewood
city limits) on January 27,
2024.
B. Return Late Claims
pursuant to Government
Code, Section 911.2:
1. Carmen Robles for alleged
property damage; tree roots on
February 13, 2024.
2. Philip Singer for alleged
personal injury, IPD Officers
on December 10, 2021.
Recommendation:
1. Reject Claims listed as A-1 through A-3; and
2. Return Late Claims listed as B-1 and B-2.
Staff report recommending the Mayor
and Council Members adopt a
resolution approving Vesting Tentative
Tract Map No. 84423 (VTTN -84423)
to permit a new five-unit, two-and-one-
half-story, townhome-style condominium
on an approximately 8,006 square -foot
R-3 (Multiple-family Residential) zoned
property at 419 South Eucalyptus
Avenue.
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor and Council Members approve Amendment No. 2 to Agreement No. 23-221 with KG Axis, Inc., for additional construction services needed for the Morningside Park Library for $33,000. (General Fund) Recommendation:
1. Approve
Amendment No. 2
to Agreement No.
23-221.
Documents:
Staff report recommending the Mayor and Council Members approve a three (3)-year annual purchase order from Brodart Co. for the purchase of library materials, beginning Fiscal Year 2024-2025. (General Fund)
Recommendation:
1. Approve purchase order in an annual amount not to exceed $479,950 (for a total amount not to exceed $1,439,850).
Documents:
Staff report recommending the Mayor and Council Members approve Amendment No. 1 to Agreement No. 21 -238 with Country Hills Animal Clinic, to extend one additional for veterinary services for the Police Department’s Canine Unit, for an annual amount not to exceed $20,000. (General Fund)
Recommendation:
1. Approve Amendment No. 1 to Agreement No. 21-238.
Documents:
Staff report recommending the Mayor and Council Members approve a five -year Cooperative Purchase Agreement (with the option to extend the contract for one additional year with the option to buy) with Enterprise Fleet Management (Enterprise) to lease 55 vehicles for $3,407,429.78. (General Fund)
Recommendation:
1. Approve Cooperative Purchase Agreement.
Documents:
Staff report recommending the Mayor and Council Members award a contract and approve a three (3)-year agreement with Famcon Pipe & Supply Inc. for the Supply & Delivery of Water Distribution System Materials, per RFB-0108. (Water Fund) Recommendation:
1. Award contract and approve agreement for $317,974.32 ($105,991.44 annually).
Documents:
Staff report recommending the Mayor and Council Members authorize payment of an outstanding invoice to Impact Sciences, for services rendered to complete an update to the Environmental Assessment (EA) for a future affordable housing development. (General Fund) Recommendation:
1. Authorize payment for $1,550.
Documents:
Staff report presenting the proposed Fiscal Year 2024-2025 Annual Budget.
Recommendation:
1. Allow for
presentation; and
2. Provide direction to
staff.
Documents:
Staff report recommending the Mayor and Council Members introduce the attached salary Ordinance for Fiscal Year 2024-2025.
Recommendation:
1. Motion to waive further reading; and
2. Introduce Ordinance.
Documents:
A-1. Oral reports – City Attorney
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk
Staff report recommending the Mayor and Council Members authorize payment of outstanding invoices, for a total of $512.88, for services rendered at the Family Unity Picn held on Saturday, August 24, 2024, at Darby Park. (General Fund) Recommendation:
1. Authorize payment to the respective vendors in the following amounts:
2. a. In- N-Out Burger $270.44
b. GDA Taqueria DeAnda LLC $242.44
Documents:
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Approve.
Documents:
th
OPENING CEREMONIES – 2:00 P.M.
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Finance Authority/Parking Authority/Joint Powers Authority on any item on the agendas may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-1 & H-1.
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
3.PDF
4. LIBRARY SERVICES DEPARTMENT
4.PDF
5. LIBRARY SERVICES DEPARTMENT
5.PDF
6. POLICE DEPARTMENT
6.PDF
7. PUBLIC WORKS DEPARTMENT
7.PDF
8. PUBLIC WORKS DEPARTMENT
8.PDF
9. SECTION 8, HOUSING, AND CDBG DEPARTMENT
9.PDF
DEPARTMENTAL REPORTS
DR-1. CITY MANAGER’S OFFICE
DR-1.PDF
FY2024-25 PROPOSED BUDGET BOOK-FINAL.PDF
ORDINANCES
O-1. HUMAN RESOURCES DEPARTMENT
0-1.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
COUNCIL INITIATIVE
CI-1. COUNCIL DISTRICT 1
CI-1.PDF
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
Approval of the Minutes for the Meeting held on July 9, 2024.
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
Approval of the Minutes for the Meeting held on July 9, 2024.
H-2.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD FINANCE AUTHORITY
Call to Order
Roll Call
F-1. FINANCE AUTHORITY SECRETARY
Approval of the Minutes for the Meeting held on July 9, 2024.
F-1.PDF
ADJOURNMENT INGLEWOOD FINANCE AUTHORITY
INGLEWOOD PARKING AUTHORITY
Call to Order
Roll Call
P-1. PARKING AUTHORITY SECRETARY
Approval of the Minutes for the Meeting held on July 9, 2024.
P-1.PDF
ADJOURNMENT INGLEWOOD PARKING AUTHORITY
INGLEWOOD JOINT POWERS AUTHORITY
Call to Order
Roll Call
JPA-1. JOINT POWERS AUTHORITY SECRETARY
Approval of the Minutes for the Meeting held on July 9, 2024.
JPA-1.PDF
ADJOURNMENT INGLEWOOD JOINT POWERS AUTHORITY
APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES
PUBLIC COMMENTS REGARDING OTHER MATTERS
Persons wishing to address the City Council on any matter connected with City business not elsewhere considered on the agenda may do so at this time. Persons with complaints regarding City management or departmental operations are requested to submit those complaints first to the City Manager for resolution.
MAYOR AND COUNCIL REMARKS
The members of the City Council will provide oral reports, including reports on City related travels where lodging expenses are incurred, and/or address any matters they deem of general interest to the public.
ADJOURNMENT CITY COUNCIL
In the event that today’s meeting of the City Council is not held, or is concluded prior to a public hearing or other agenda item being considered, the public hearing or non-public hearing agenda item will automatically be continued to the next regularly scheduled City Council meeting.If you will require special accommodations, due to a disability, please contact the Office of the City Clerk at (310) 412-5280 or FAX (310) 412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301. All requests for special accommodations must be received 72 hours prior to the day of the Council Meetings. * No Accompanying Staff Report at the Time of Printing ** Serves in that Capacity for Successor Agency, Housing Authority, Finance Authority, Parking Authority, and Joint Powers Authority
INGLEWOOD,
CALIFORNIA
Tuesday, September 17, 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/
FINANCE AUTHORITY/PARKING AUTHORITY/JOINT POWERS AUTHORITY RULES OF DECORUM - Click Here to View
MAYOR/CHAIRMAN
James T. Butts, Jr.
COUNCIL/AGENCY/AUTHORITY MEMBERS
Gloria D. Gray, District No. 1
Alex Padilla, District No. 2
Eloy Morales, Jr., District No. 3
Dionne Faulk, District No. 4
CITY CLERK/SECRETARY
Aisha L. Thompson
CITY TREASURER/TREASURER
Wanda M. Brown
CITY MANAGER/EXECUTIVE DIRECTOR
Mark F. Weinberg
CITY ATTORNEY/GENERAL COUNSEL
Rick R. Olivarez
Call to Order
Pledge of Allegiance
Roll Call
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meeting held on July 9, 2024.
Recommendation:
1. Approve.
Documents:
Letters from the City Attorney’s Office
recommending the following:
A. Reject Claims in
accordance with
Government Code,
Section 913:
1. Stacey Wade for alleged
personal injury; slipped and fell
on stairs on premises at 3900
W. Manchester Boulevard –
KIA Forum on June 8, 2024.
2. Maloni Sowell for alleged
personal injury; slipped and fell
(74 Street Elementary School
premises – LAUSD property)
on February 2, 2024.
3. Marisela Vargas for alleged
personal injury; tripped and fell
at 11100 S. Inglewood Ave
(location is outside Inglewood
city limits) on January 27,
2024.
B. Return Late Claims
pursuant to Government
Code, Section 911.2:
1. Carmen Robles for alleged
property damage; tree roots on
February 13, 2024.
2. Philip Singer for alleged
personal injury, IPD Officers
on December 10, 2021.
Recommendation:
1. Reject Claims listed as A-1 through A-3; and
2. Return Late Claims listed as B-1 and B-2.
Staff report recommending the Mayor
and Council Members adopt a
resolution approving Vesting Tentative
Tract Map No. 84423 (VTTN -84423)
to permit a new five-unit, two-and-one-
half-story, townhome-style condominium
on an approximately 8,006 square -foot
R-3 (Multiple-family Residential) zoned
property at 419 South Eucalyptus
Avenue.
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor and Council Members approve Amendment No. 2 to Agreement No. 23-221 with KG Axis, Inc., for additional construction services needed for the Morningside Park Library for $33,000. (General Fund) Recommendation:
1. Approve
Amendment No. 2
to Agreement No.
23-221.
Documents:
Staff report recommending the Mayor and Council Members approve a three (3)-year annual purchase order from Brodart Co. for the purchase of library materials, beginning Fiscal Year 2024-2025. (General Fund)
Recommendation:
1. Approve purchase order in an annual amount not to exceed $479,950 (for a total amount not to exceed $1,439,850).
Documents:
Staff report recommending the Mayor and Council Members approve Amendment No. 1 to Agreement No. 21 -238 with Country Hills Animal Clinic, to extend one additional for veterinary services for the Police Department’s Canine Unit, for an annual amount not to exceed $20,000. (General Fund)
Recommendation:
1. Approve Amendment No. 1 to Agreement No. 21-238.
Documents:
Staff report recommending the Mayor and Council Members approve a five -year Cooperative Purchase Agreement (with the option to extend the contract for one additional year with the option to buy) with Enterprise Fleet Management (Enterprise) to lease 55 vehicles for $3,407,429.78. (General Fund)
Recommendation:
1. Approve Cooperative Purchase Agreement.
Documents:
Staff report recommending the Mayor and Council Members award a contract and approve a three (3)-year agreement with Famcon Pipe & Supply Inc. for the Supply & Delivery of Water Distribution System Materials, per RFB-0108. (Water Fund) Recommendation:
1. Award contract and approve agreement for $317,974.32 ($105,991.44 annually).
Documents:
Staff report recommending the Mayor and Council Members authorize payment of an outstanding invoice to Impact Sciences, for services rendered to complete an update to the Environmental Assessment (EA) for a future affordable housing development. (General Fund) Recommendation:
1. Authorize payment for $1,550.
Documents:
Staff report presenting the proposed Fiscal Year 2024-2025 Annual Budget.
Recommendation:
1. Allow for
presentation; and
2. Provide direction to
staff.
Documents:
Staff report recommending the Mayor and Council Members introduce the attached salary Ordinance for Fiscal Year 2024-2025.
Recommendation:
1. Motion to waive further reading; and
2. Introduce Ordinance.
Documents:
A-1. Oral reports – City Attorney
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk
Staff report recommending the Mayor and Council Members authorize payment of outstanding invoices, for a total of $512.88, for services rendered at the Family Unity Picn held on Saturday, August 24, 2024, at Darby Park. (General Fund) Recommendation:
1. Authorize payment to the respective vendors in the following amounts:
2. a. In- N-Out Burger $270.44
b. GDA Taqueria DeAnda LLC $242.44
Documents:
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Approve.
Documents:
th
OPENING CEREMONIES – 2:00 P.M.
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Finance Authority/Parking Authority/Joint Powers Authority on any item on the agendas may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-1 & H-1.
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
3.PDF
4. LIBRARY SERVICES DEPARTMENT
4.PDF
5. LIBRARY SERVICES DEPARTMENT
5.PDF
6. POLICE DEPARTMENT
6.PDF
7. PUBLIC WORKS DEPARTMENT
7.PDF
8. PUBLIC WORKS DEPARTMENT
8.PDF
9. SECTION 8, HOUSING, AND CDBG DEPARTMENT
9.PDF
DEPARTMENTAL REPORTS
DR-1. CITY MANAGER’S OFFICE
DR-1.PDF
FY2024-25 PROPOSED BUDGET BOOK-FINAL.PDF
ORDINANCES
O-1. HUMAN RESOURCES DEPARTMENT
0-1.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
COUNCIL INITIATIVE
CI-1. COUNCIL DISTRICT 1
CI-1.PDF
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
Approval of the Minutes for the Meeting held on July 9, 2024.
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
Approval of the Minutes for the Meeting held on July 9, 2024.
H-2.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD FINANCE AUTHORITY
Call to Order
Roll Call
F-1. FINANCE AUTHORITY SECRETARY
Approval of the Minutes for the Meeting held on July 9, 2024.
F-1.PDF
ADJOURNMENT INGLEWOOD FINANCE AUTHORITY
INGLEWOOD PARKING AUTHORITY
Call to Order
Roll Call
P-1. PARKING AUTHORITY SECRETARY
Approval of the Minutes for the Meeting held on July 9, 2024.
P-1.PDF
ADJOURNMENT INGLEWOOD PARKING AUTHORITY
INGLEWOOD JOINT POWERS AUTHORITY
Call to Order
Roll Call
JPA-1. JOINT POWERS AUTHORITY SECRETARY
Approval of the Minutes for the Meeting held on July 9, 2024.
JPA-1.PDF
ADJOURNMENT INGLEWOOD JOINT POWERS AUTHORITY
APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES
PUBLIC COMMENTS REGARDING OTHER MATTERS
Persons wishing to address the City Council on any matter connected with City business not elsewhere considered on the agenda may do so at this time. Persons with complaints regarding City management or departmental operations are requested to submit those complaints first to the City Manager for resolution.
MAYOR AND COUNCIL REMARKS
The members of the City Council will provide oral reports, including reports on City related travels where lodging expenses are incurred, and/or address any matters they deem of general interest to the public.
ADJOURNMENT CITY COUNCIL
In the event that today’s meeting of the City Council is not held, or is concluded prior to a public hearing or other agenda item being considered, the public hearing or non-public hearing agenda item will automatically be continued to the next regularly scheduled City Council meeting.If you will require special accommodations, due to a disability, please contact the Office of the City Clerk at (310) 412-5280 or FAX (310) 412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301. All requests for special accommodations must be received 72 hours prior to the day of the Council Meetings. * No Accompanying Staff Report at the Time of Printing ** Serves in that Capacity for Successor Agency, Housing Authority, Finance Authority, Parking Authority, and Joint Powers Authority
INGLEWOOD,
CALIFORNIA
Tuesday, September 17, 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/
FINANCE AUTHORITY/PARKING AUTHORITY/JOINT POWERS AUTHORITY RULES OF DECORUM - Click Here to View
MAYOR/CHAIRMAN
James T. Butts, Jr.
COUNCIL/AGENCY/AUTHORITY MEMBERS
Gloria D. Gray, District No. 1
Alex Padilla, District No. 2
Eloy Morales, Jr., District No. 3
Dionne Faulk, District No. 4
CITY CLERK/SECRETARY
Aisha L. Thompson
CITY TREASURER/TREASURER
Wanda M. Brown
CITY MANAGER/EXECUTIVE DIRECTOR
Mark F. Weinberg
CITY ATTORNEY/GENERAL COUNSEL
Rick R. Olivarez
Call to Order
Pledge of Allegiance
Roll Call
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meeting held on July 9, 2024.
Recommendation:
1. Approve.
Documents:
Letters from the City Attorney’s Office
recommending the following:
A. Reject Claims in
accordance with
Government Code,
Section 913:
1. Stacey Wade for alleged
personal injury; slipped and fell
on stairs on premises at 3900
W. Manchester Boulevard –
KIA Forum on June 8, 2024.
2. Maloni Sowell for alleged
personal injury; slipped and fell
(74 Street Elementary School
premises – LAUSD property)
on February 2, 2024.
3. Marisela Vargas for alleged
personal injury; tripped and fell
at 11100 S. Inglewood Ave
(location is outside Inglewood
city limits) on January 27,
2024.
B. Return Late Claims
pursuant to Government
Code, Section 911.2:
1. Carmen Robles for alleged
property damage; tree roots on
February 13, 2024.
2. Philip Singer for alleged
personal injury, IPD Officers
on December 10, 2021.
Recommendation:
1. Reject Claims listed as A-1 through A-3; and
2. Return Late Claims listed as B-1 and B-2.
Staff report recommending the Mayor
and Council Members adopt a
resolution approving Vesting Tentative
Tract Map No. 84423 (VTTN -84423)
to permit a new five-unit, two-and-one-
half-story, townhome-style condominium
on an approximately 8,006 square -foot
R-3 (Multiple-family Residential) zoned
property at 419 South Eucalyptus
Avenue.
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor and Council Members approve Amendment No. 2 to Agreement No. 23-221 with KG Axis, Inc., for additional construction services needed for the Morningside Park Library for $33,000. (General Fund) Recommendation:
1. Approve
Amendment No. 2
to Agreement No.
23-221.
Documents:
Staff report recommending the Mayor and Council Members approve a three (3)-year annual purchase order from Brodart Co. for the purchase of library materials, beginning Fiscal Year 2024-2025. (General Fund)
Recommendation:
1. Approve purchase order in an annual amount not to exceed $479,950 (for a total amount not to exceed $1,439,850).
Documents:
Staff report recommending the Mayor and Council Members approve Amendment No. 1 to Agreement No. 21 -238 with Country Hills Animal Clinic, to extend one additional for veterinary services for the Police Department’s Canine Unit, for an annual amount not to exceed $20,000. (General Fund)
Recommendation:
1. Approve Amendment No. 1 to Agreement No. 21-238.
Documents:
Staff report recommending the Mayor and Council Members approve a five -year Cooperative Purchase Agreement (with the option to extend the contract for one additional year with the option to buy) with Enterprise Fleet Management (Enterprise) to lease 55 vehicles for $3,407,429.78. (General Fund)
Recommendation:
1. Approve Cooperative Purchase Agreement.
Documents:
Staff report recommending the Mayor and Council Members award a contract and approve a three (3)-year agreement with Famcon Pipe & Supply Inc. for the Supply & Delivery of Water Distribution System Materials, per RFB-0108. (Water Fund) Recommendation:
1. Award contract and approve agreement for $317,974.32 ($105,991.44 annually).
Documents:
Staff report recommending the Mayor and Council Members authorize payment of an outstanding invoice to Impact Sciences, for services rendered to complete an update to the Environmental Assessment (EA) for a future affordable housing development. (General Fund) Recommendation:
1. Authorize payment for $1,550.
Documents:
Staff report presenting the proposed Fiscal Year 2024-2025 Annual Budget.
Recommendation:
1. Allow for
presentation; and
2. Provide direction to
staff.
Documents:
Staff report recommending the Mayor and Council Members introduce the attached salary Ordinance for Fiscal Year 2024-2025.
Recommendation:
1. Motion to waive further reading; and
2. Introduce Ordinance.
Documents:
A-1. Oral reports – City Attorney
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk
Staff report recommending the Mayor and Council Members authorize payment of outstanding invoices, for a total of $512.88, for services rendered at the Family Unity Picn held on Saturday, August 24, 2024, at Darby Park. (General Fund) Recommendation:
1. Authorize payment to the respective vendors in the following amounts:
2. a. In- N-Out Burger $270.44
b. GDA Taqueria DeAnda LLC $242.44
Documents:
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Approve.
Documents:
th
OPENING CEREMONIES – 2:00 P.M.
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Finance Authority/Parking Authority/Joint Powers Authority on any item on the agendas may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-1 & H-1.
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
3.PDF
4. LIBRARY SERVICES DEPARTMENT
4.PDF
5. LIBRARY SERVICES DEPARTMENT
5.PDF
6. POLICE DEPARTMENT
6.PDF
7. PUBLIC WORKS DEPARTMENT
7.PDF
8. PUBLIC WORKS DEPARTMENT
8.PDF
9. SECTION 8, HOUSING, AND CDBG DEPARTMENT
9.PDF
DEPARTMENTAL REPORTS
DR-1. CITY MANAGER’S OFFICE
DR-1.PDF
FY2024-25 PROPOSED BUDGET BOOK-FINAL.PDF
ORDINANCES
O-1. HUMAN RESOURCES DEPARTMENT
0-1.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
COUNCIL INITIATIVE
CI-1. COUNCIL DISTRICT 1
CI-1.PDF
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
Approval of the Minutes for the Meeting held on July 9, 2024.
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
Approval of the Minutes for the Meeting held on July 9, 2024.
H-2.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD FINANCE AUTHORITY
Call to Order
Roll Call
F-1. FINANCE AUTHORITY SECRETARY
Approval of the Minutes for the Meeting held on July 9, 2024.
F-1.PDF
ADJOURNMENT INGLEWOOD FINANCE AUTHORITY
INGLEWOOD PARKING AUTHORITY
Call to Order
Roll Call
P-1. PARKING AUTHORITY SECRETARY
Approval of the Minutes for the Meeting held on July 9, 2024.
P-1.PDF
ADJOURNMENT INGLEWOOD PARKING AUTHORITY
INGLEWOOD JOINT POWERS AUTHORITY
Call to Order
Roll Call
JPA-1. JOINT POWERS AUTHORITY SECRETARY
Approval of the Minutes for the Meeting held on July 9, 2024.
JPA-1.PDF
ADJOURNMENT INGLEWOOD JOINT POWERS AUTHORITY
APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES
PUBLIC COMMENTS REGARDING OTHER MATTERS
Persons wishing to address the City Council on any matter connected with City business not elsewhere considered on the agenda may do so at this time. Persons with complaints regarding City management or departmental operations are requested to submit those complaints first to the City Manager for resolution.
MAYOR AND COUNCIL REMARKS
The members of the City Council will provide oral reports, including reports on City related travels where lodging expenses are incurred, and/or address any matters they deem of general interest to the public.
ADJOURNMENT CITY COUNCIL
In the event that today’s meeting of the City Council is not held, or is concluded prior to a public hearing or other agenda item being considered, the public hearing or non-public hearing agenda item will automatically be continued to the next regularly scheduled City Council meeting.If you will require special accommodations, due to a disability, please contact the Office of the City Clerk at (310) 412-5280 or FAX (310) 412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301. All requests for special accommodations must be received 72 hours prior to the day of the Council Meetings. * No Accompanying Staff Report at the Time of Printing ** Serves in that Capacity for Successor Agency, Housing Authority, Finance Authority, Parking Authority, and Joint Powers Authority
INGLEWOOD,
CALIFORNIA
Tuesday, September 17, 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/
FINANCE AUTHORITY/PARKING AUTHORITY/JOINT POWERS AUTHORITY RULES OF DECORUM - Click Here to View
MAYOR/CHAIRMAN
James T. Butts, Jr.
COUNCIL/AGENCY/AUTHORITY MEMBERS
Gloria D. Gray, District No. 1
Alex Padilla, District No. 2
Eloy Morales, Jr., District No. 3
Dionne Faulk, District No. 4
CITY CLERK/SECRETARY
Aisha L. Thompson
CITY TREASURER/TREASURER
Wanda M. Brown
CITY MANAGER/EXECUTIVE DIRECTOR
Mark F. Weinberg
CITY ATTORNEY/GENERAL COUNSEL
Rick R. Olivarez
Call to Order
Pledge of Allegiance
Roll Call
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meeting held on July 9, 2024.
Recommendation:
1. Approve.
Documents:
Letters from the City Attorney’s Office
recommending the following:
A. Reject Claims in
accordance with
Government Code,
Section 913:
1. Stacey Wade for alleged
personal injury; slipped and fell
on stairs on premises at 3900
W. Manchester Boulevard –
KIA Forum on June 8, 2024.
2. Maloni Sowell for alleged
personal injury; slipped and fell
(74 Street Elementary School
premises – LAUSD property)
on February 2, 2024.
3. Marisela Vargas for alleged
personal injury; tripped and fell
at 11100 S. Inglewood Ave
(location is outside Inglewood
city limits) on January 27,
2024.
B. Return Late Claims
pursuant to Government
Code, Section 911.2:
1. Carmen Robles for alleged
property damage; tree roots on
February 13, 2024.
2. Philip Singer for alleged
personal injury, IPD Officers
on December 10, 2021.
Recommendation:
1. Reject Claims listed as A-1 through A-3; and
2. Return Late Claims listed as B-1 and B-2.
Staff report recommending the Mayor
and Council Members adopt a
resolution approving Vesting Tentative
Tract Map No. 84423 (VTTN -84423)
to permit a new five-unit, two-and-one-
half-story, townhome-style condominium
on an approximately 8,006 square -foot
R-3 (Multiple-family Residential) zoned
property at 419 South Eucalyptus
Avenue.
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor and Council Members approve Amendment No. 2 to Agreement No. 23-221 with KG Axis, Inc., for additional construction services needed for the Morningside Park Library for $33,000. (General Fund) Recommendation:
1. Approve
Amendment No. 2
to Agreement No.
23-221.
Documents:
Staff report recommending the Mayor and Council Members approve a three (3)-year annual purchase order from Brodart Co. for the purchase of library materials, beginning Fiscal Year 2024-2025. (General Fund)
Recommendation:
1. Approve purchase order in an annual amount not to exceed $479,950 (for a total amount not to exceed $1,439,850).
Documents:
Staff report recommending the Mayor and Council Members approve Amendment No. 1 to Agreement No. 21 -238 with Country Hills Animal Clinic, to extend one additional for veterinary services for the Police Department’s Canine Unit, for an annual amount not to exceed $20,000. (General Fund)
Recommendation:
1. Approve Amendment No. 1 to Agreement No. 21-238.
Documents:
Staff report recommending the Mayor and Council Members approve a five -year Cooperative Purchase Agreement (with the option to extend the contract for one additional year with the option to buy) with Enterprise Fleet Management (Enterprise) to lease 55 vehicles for $3,407,429.78. (General Fund)
Recommendation:
1. Approve Cooperative Purchase Agreement.
Documents:
Staff report recommending the Mayor and Council Members award a contract and approve a three (3)-year agreement with Famcon Pipe & Supply Inc. for the Supply & Delivery of Water Distribution System Materials, per RFB-0108. (Water Fund) Recommendation:
1. Award contract and approve agreement for $317,974.32 ($105,991.44 annually).
Documents:
Staff report recommending the Mayor and Council Members authorize payment of an outstanding invoice to Impact Sciences, for services rendered to complete an update to the Environmental Assessment (EA) for a future affordable housing development. (General Fund) Recommendation:
1. Authorize payment for $1,550.
Documents:
Staff report presenting the proposed Fiscal Year 2024-2025 Annual Budget.
Recommendation:
1. Allow for
presentation; and
2. Provide direction to
staff.
Documents:
Staff report recommending the Mayor and Council Members introduce the attached salary Ordinance for Fiscal Year 2024-2025.
Recommendation:
1. Motion to waive further reading; and
2. Introduce Ordinance.
Documents:
A-1. Oral reports – City Attorney
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk
Staff report recommending the Mayor and Council Members authorize payment of outstanding invoices, for a total of $512.88, for services rendered at the Family Unity Picn held on Saturday, August 24, 2024, at Darby Park. (General Fund) Recommendation:
1. Authorize payment to the respective vendors in the following amounts:
2. a. In- N-Out Burger $270.44
b. GDA Taqueria DeAnda LLC $242.44
Documents:
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Approve.
Documents:
th
OPENING CEREMONIES – 2:00 P.M.
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Finance Authority/Parking Authority/Joint Powers Authority on any item on the agendas may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-1 & H-1.
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
3.PDF
4. LIBRARY SERVICES DEPARTMENT
4.PDF
5. LIBRARY SERVICES DEPARTMENT
5.PDF
6. POLICE DEPARTMENT
6.PDF
7. PUBLIC WORKS DEPARTMENT
7.PDF
8. PUBLIC WORKS DEPARTMENT
8.PDF
9. SECTION 8, HOUSING, AND CDBG DEPARTMENT
9.PDF
DEPARTMENTAL REPORTS
DR-1. CITY MANAGER’S OFFICE
DR-1.PDF
FY2024-25 PROPOSED BUDGET BOOK-FINAL.PDF
ORDINANCES
O-1. HUMAN RESOURCES DEPARTMENT
0-1.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
COUNCIL INITIATIVE
CI-1. COUNCIL DISTRICT 1
CI-1.PDF
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
Approval of the Minutes for the Meeting held on July 9, 2024.
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
Approval of the Minutes for the Meeting held on July 9, 2024.
H-2.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD FINANCE AUTHORITY
Call to Order
Roll Call
F-1. FINANCE AUTHORITY SECRETARY
Approval of the Minutes for the Meeting held on July 9, 2024.
F-1.PDF
ADJOURNMENT INGLEWOOD FINANCE AUTHORITY
INGLEWOOD PARKING AUTHORITY
Call to Order
Roll Call
P-1. PARKING AUTHORITY SECRETARY
Approval of the Minutes for the Meeting held on July 9, 2024.
P-1.PDF
ADJOURNMENT INGLEWOOD PARKING AUTHORITY
INGLEWOOD JOINT POWERS AUTHORITY
Call to Order
Roll Call
JPA-1. JOINT POWERS AUTHORITY SECRETARY
Approval of the Minutes for the Meeting held on July 9, 2024.
JPA-1.PDF
ADJOURNMENT INGLEWOOD JOINT POWERS AUTHORITY
APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES
PUBLIC COMMENTS REGARDING OTHER MATTERS
Persons wishing to address the City Council on any matter connected with City business not elsewhere considered on the agenda may do so at this time. Persons with complaints regarding City management or departmental operations are requested to submit those complaints first to the City Manager for resolution.
MAYOR AND COUNCIL REMARKS
The members of the City Council will provide oral reports, including reports on City related travels where lodging expenses are incurred, and/or address any matters they deem of general interest to the public.
ADJOURNMENT CITY COUNCIL
In the event that today’s meeting of the City Council is not held, or is concluded prior to a public hearing or other agenda item being considered, the public hearing or non-public hearing agenda item will automatically be continued to the next regularly scheduled City Council meeting.If you will require special accommodations, due to a disability, please contact the Office of the City Clerk at (310) 412-5280 or FAX (310) 412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301. All requests for special accommodations must be received 72 hours prior to the day of the Council Meetings. * No Accompanying Staff Report at the Time of Printing ** Serves in that Capacity for Successor Agency, Housing Authority, Finance Authority, Parking Authority, and Joint Powers Authority
INGLEWOOD,
CALIFORNIA
Tuesday, September 17, 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/
FINANCE AUTHORITY/PARKING AUTHORITY/JOINT POWERS AUTHORITY RULES OF DECORUM - Click Here to View
MAYOR/CHAIRMAN
James T. Butts, Jr.
COUNCIL/AGENCY/AUTHORITY MEMBERS
Gloria D. Gray, District No. 1
Alex Padilla, District No. 2
Eloy Morales, Jr., District No. 3
Dionne Faulk, District No. 4
CITY CLERK/SECRETARY
Aisha L. Thompson
CITY TREASURER/TREASURER
Wanda M. Brown
CITY MANAGER/EXECUTIVE DIRECTOR
Mark F. Weinberg
CITY ATTORNEY/GENERAL COUNSEL
Rick R. Olivarez
Call to Order
Pledge of Allegiance
Roll Call
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meeting held on July 9, 2024.
Recommendation:
1. Approve.
Documents:
Letters from the City Attorney’s Office
recommending the following:
A. Reject Claims in
accordance with
Government Code,
Section 913:
1. Stacey Wade for alleged
personal injury; slipped and fell
on stairs on premises at 3900
W. Manchester Boulevard –
KIA Forum on June 8, 2024.
2. Maloni Sowell for alleged
personal injury; slipped and fell
(74 Street Elementary School
premises – LAUSD property)
on February 2, 2024.
3. Marisela Vargas for alleged
personal injury; tripped and fell
at 11100 S. Inglewood Ave
(location is outside Inglewood
city limits) on January 27,
2024.
B. Return Late Claims
pursuant to Government
Code, Section 911.2:
1. Carmen Robles for alleged
property damage; tree roots on
February 13, 2024.
2. Philip Singer for alleged
personal injury, IPD Officers
on December 10, 2021.
Recommendation:
1. Reject Claims listed as A-1 through A-3; and
2. Return Late Claims listed as B-1 and B-2.
Staff report recommending the Mayor
and Council Members adopt a
resolution approving Vesting Tentative
Tract Map No. 84423 (VTTN -84423)
to permit a new five-unit, two-and-one-
half-story, townhome-style condominium
on an approximately 8,006 square -foot
R-3 (Multiple-family Residential) zoned
property at 419 South Eucalyptus
Avenue.
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor and Council Members approve Amendment No. 2 to Agreement No. 23-221 with KG Axis, Inc., for additional construction services needed for the Morningside Park Library for $33,000. (General Fund) Recommendation:
1. Approve
Amendment No. 2
to Agreement No.
23-221.
Documents:
Staff report recommending the Mayor and Council Members approve a three (3)-year annual purchase order from Brodart Co. for the purchase of library materials, beginning Fiscal Year 2024-2025. (General Fund)
Recommendation:
1. Approve purchase order in an annual amount not to exceed $479,950 (for a total amount not to exceed $1,439,850).
Documents:
Staff report recommending the Mayor and Council Members approve Amendment No. 1 to Agreement No. 21 -238 with Country Hills Animal Clinic, to extend one additional for veterinary services for the Police Department’s Canine Unit, for an annual amount not to exceed $20,000. (General Fund)
Recommendation:
1. Approve Amendment No. 1 to Agreement No. 21-238.
Documents:
Staff report recommending the Mayor and Council Members approve a five -year Cooperative Purchase Agreement (with the option to extend the contract for one additional year with the option to buy) with Enterprise Fleet Management (Enterprise) to lease 55 vehicles for $3,407,429.78. (General Fund)
Recommendation:
1. Approve Cooperative Purchase Agreement.
Documents:
Staff report recommending the Mayor and Council Members award a contract and approve a three (3)-year agreement with Famcon Pipe & Supply Inc. for the Supply & Delivery of Water Distribution System Materials, per RFB-0108. (Water Fund) Recommendation:
1. Award contract and approve agreement for $317,974.32 ($105,991.44 annually).
Documents:
Staff report recommending the Mayor and Council Members authorize payment of an outstanding invoice to Impact Sciences, for services rendered to complete an update to the Environmental Assessment (EA) for a future affordable housing development. (General Fund) Recommendation:
1. Authorize payment for $1,550.
Documents:
Staff report presenting the proposed Fiscal Year 2024-2025 Annual Budget.
Recommendation:
1. Allow for
presentation; and
2. Provide direction to
staff.
Documents:
Staff report recommending the Mayor and Council Members introduce the attached salary Ordinance for Fiscal Year 2024-2025.
Recommendation:
1. Motion to waive further reading; and
2. Introduce Ordinance.
Documents:
A-1. Oral reports – City Attorney
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk
Staff report recommending the Mayor and Council Members authorize payment of outstanding invoices, for a total of $512.88, for services rendered at the Family Unity Picn held on Saturday, August 24, 2024, at Darby Park. (General Fund) Recommendation:
1. Authorize payment to the respective vendors in the following amounts:
2. a. In- N-Out Burger $270.44
b. GDA Taqueria DeAnda LLC $242.44
Documents:
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Approve.
Documents:
th
OPENING CEREMONIES – 2:00 P.M.
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Finance Authority/Parking Authority/Joint Powers Authority on any item on the agendas may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-1 & H-1.
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
3.PDF
4. LIBRARY SERVICES DEPARTMENT
4.PDF
5. LIBRARY SERVICES DEPARTMENT
5.PDF
6. POLICE DEPARTMENT
6.PDF
7. PUBLIC WORKS DEPARTMENT
7.PDF
8. PUBLIC WORKS DEPARTMENT
8.PDF
9. SECTION 8, HOUSING, AND CDBG DEPARTMENT
9.PDF
DEPARTMENTAL REPORTS
DR-1. CITY MANAGER’S OFFICE
DR-1.PDF
FY2024-25 PROPOSED BUDGET BOOK-FINAL.PDF
ORDINANCES
O-1. HUMAN RESOURCES DEPARTMENT
0-1.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
COUNCIL INITIATIVE
CI-1. COUNCIL DISTRICT 1
CI-1.PDF
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
Approval of the Minutes for the Meeting held on July 9, 2024.
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
Approval of the Minutes for the Meeting held on July 9, 2024.
H-2.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD FINANCE AUTHORITY
Call to Order
Roll Call
F-1. FINANCE AUTHORITY SECRETARY
Approval of the Minutes for the Meeting held on July 9, 2024.
F-1.PDF
ADJOURNMENT INGLEWOOD FINANCE AUTHORITY
INGLEWOOD PARKING AUTHORITY
Call to Order
Roll Call
P-1. PARKING AUTHORITY SECRETARY
Approval of the Minutes for the Meeting held on July 9, 2024.
P-1.PDF
ADJOURNMENT INGLEWOOD PARKING AUTHORITY
INGLEWOOD JOINT POWERS AUTHORITY
Call to Order
Roll Call
JPA-1. JOINT POWERS AUTHORITY SECRETARY
Approval of the Minutes for the Meeting held on July 9, 2024.
JPA-1.PDF
ADJOURNMENT INGLEWOOD JOINT POWERS AUTHORITY
APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES
PUBLIC COMMENTS REGARDING OTHER MATTERS
Persons wishing to address the City Council on any matter connected with City business not elsewhere considered on the agenda may do so at this time. Persons with complaints regarding City management or departmental operations are requested to submit those complaints first to the City Manager for resolution.
MAYOR AND COUNCIL REMARKS
The members of the City Council will provide oral reports, including reports on City related travels where lodging expenses are incurred, and/or address any matters they deem of general interest to the public.
ADJOURNMENT CITY COUNCIL
In the event that today’s meeting of the City Council is not held, or is concluded prior to a public hearing or other agenda item being considered, the public hearing or non-public hearing agenda item will automatically be continued to the next regularly scheduled City Council meeting.If you will require special accommodations, due to a disability, please contact the Office of the City Clerk at (310) 412-5280 or FAX (310) 412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301. All requests for special accommodations must be received 72 hours prior to the day of the Council Meetings. * No Accompanying Staff Report at the Time of Printing ** Serves in that Capacity for Successor Agency, Housing Authority, Finance Authority, Parking Authority, and Joint Powers Authority
INGLEWOOD,
CALIFORNIA
Tuesday, September 17, 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/
FINANCE AUTHORITY/PARKING AUTHORITY/JOINT POWERS AUTHORITY RULES OF DECORUM - Click Here to View
MAYOR/CHAIRMAN
James T. Butts, Jr.
COUNCIL/AGENCY/AUTHORITY MEMBERS
Gloria D. Gray, District No. 1
Alex Padilla, District No. 2
Eloy Morales, Jr., District No. 3
Dionne Faulk, District No. 4
CITY CLERK/SECRETARY
Aisha L. Thompson
CITY TREASURER/TREASURER
Wanda M. Brown
CITY MANAGER/EXECUTIVE DIRECTOR
Mark F. Weinberg
CITY ATTORNEY/GENERAL COUNSEL
Rick R. Olivarez
Call to Order
Pledge of Allegiance
Roll Call
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meeting held on July 9, 2024.
Recommendation:
1. Approve.
Documents:
Letters from the City Attorney’s Office
recommending the following:
A. Reject Claims in
accordance with
Government Code,
Section 913:
1. Stacey Wade for alleged
personal injury; slipped and fell
on stairs on premises at 3900
W. Manchester Boulevard –
KIA Forum on June 8, 2024.
2. Maloni Sowell for alleged
personal injury; slipped and fell
(74 Street Elementary School
premises – LAUSD property)
on February 2, 2024.
3. Marisela Vargas for alleged
personal injury; tripped and fell
at 11100 S. Inglewood Ave
(location is outside Inglewood
city limits) on January 27,
2024.
B. Return Late Claims
pursuant to Government
Code, Section 911.2:
1. Carmen Robles for alleged
property damage; tree roots on
February 13, 2024.
2. Philip Singer for alleged
personal injury, IPD Officers
on December 10, 2021.
Recommendation:
1. Reject Claims listed as A-1 through A-3; and
2. Return Late Claims listed as B-1 and B-2.
Staff report recommending the Mayor
and Council Members adopt a
resolution approving Vesting Tentative
Tract Map No. 84423 (VTTN -84423)
to permit a new five-unit, two-and-one-
half-story, townhome-style condominium
on an approximately 8,006 square -foot
R-3 (Multiple-family Residential) zoned
property at 419 South Eucalyptus
Avenue.
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor and Council Members approve Amendment No. 2 to Agreement No. 23-221 with KG Axis, Inc., for additional construction services needed for the Morningside Park Library for $33,000. (General Fund) Recommendation:
1. Approve
Amendment No. 2
to Agreement No.
23-221.
Documents:
Staff report recommending the Mayor and Council Members approve a three (3)-year annual purchase order from Brodart Co. for the purchase of library materials, beginning Fiscal Year 2024-2025. (General Fund)
Recommendation:
1. Approve purchase order in an annual amount not to exceed $479,950 (for a total amount not to exceed $1,439,850).
Documents:
Staff report recommending the Mayor and Council Members approve Amendment No. 1 to Agreement No. 21 -238 with Country Hills Animal Clinic, to extend one additional for veterinary services for the Police Department’s Canine Unit, for an annual amount not to exceed $20,000. (General Fund)
Recommendation:
1. Approve Amendment No. 1 to Agreement No. 21-238.
Documents:
Staff report recommending the Mayor and Council Members approve a five -year Cooperative Purchase Agreement (with the option to extend the contract for one additional year with the option to buy) with Enterprise Fleet Management (Enterprise) to lease 55 vehicles for $3,407,429.78. (General Fund)
Recommendation:
1. Approve Cooperative Purchase Agreement.
Documents:
Staff report recommending the Mayor and Council Members award a contract and approve a three (3)-year agreement with Famcon Pipe & Supply Inc. for the Supply & Delivery of Water Distribution System Materials, per RFB-0108. (Water Fund) Recommendation:
1. Award contract and approve agreement for $317,974.32 ($105,991.44 annually).
Documents:
Staff report recommending the Mayor and Council Members authorize payment of an outstanding invoice to Impact Sciences, for services rendered to complete an update to the Environmental Assessment (EA) for a future affordable housing development. (General Fund) Recommendation:
1. Authorize payment for $1,550.
Documents:
Staff report presenting the proposed Fiscal Year 2024-2025 Annual Budget.
Recommendation:
1. Allow for
presentation; and
2. Provide direction to
staff.
Documents:
Staff report recommending the Mayor and Council Members introduce the attached salary Ordinance for Fiscal Year 2024-2025.
Recommendation:
1. Motion to waive further reading; and
2. Introduce Ordinance.
Documents:
A-1. Oral reports – City Attorney
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk
Staff report recommending the Mayor and Council Members authorize payment of outstanding invoices, for a total of $512.88, for services rendered at the Family Unity Picn held on Saturday, August 24, 2024, at Darby Park. (General Fund) Recommendation:
1. Authorize payment to the respective vendors in the following amounts:
2. a. In- N-Out Burger $270.44
b. GDA Taqueria DeAnda LLC $242.44
Documents:
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Approve.
Documents:
th
OPENING CEREMONIES – 2:00 P.M.
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Finance Authority/Parking Authority/Joint Powers Authority on any item on the agendas may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-1 & H-1.
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
3.PDF
4. LIBRARY SERVICES DEPARTMENT
4.PDF
5. LIBRARY SERVICES DEPARTMENT
5.PDF
6. POLICE DEPARTMENT
6.PDF
7. PUBLIC WORKS DEPARTMENT
7.PDF
8. PUBLIC WORKS DEPARTMENT
8.PDF
9. SECTION 8, HOUSING, AND CDBG DEPARTMENT
9.PDF
DEPARTMENTAL REPORTS
DR-1. CITY MANAGER’S OFFICE
DR-1.PDF
FY2024-25 PROPOSED BUDGET BOOK-FINAL.PDF
ORDINANCES
O-1. HUMAN RESOURCES DEPARTMENT
0-1.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
COUNCIL INITIATIVE
CI-1. COUNCIL DISTRICT 1
CI-1.PDF
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
Approval of the Minutes for the Meeting held on July 9, 2024.
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
Approval of the Minutes for the Meeting held on July 9, 2024.
H-2.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD FINANCE AUTHORITY
Call to Order
Roll Call
F-1. FINANCE AUTHORITY SECRETARY
Approval of the Minutes for the Meeting held on July 9, 2024.
F-1.PDF
ADJOURNMENT INGLEWOOD FINANCE AUTHORITY
INGLEWOOD PARKING AUTHORITY
Call to Order
Roll Call
P-1. PARKING AUTHORITY SECRETARY
Approval of the Minutes for the Meeting held on July 9, 2024.
P-1.PDF
ADJOURNMENT INGLEWOOD PARKING AUTHORITY
INGLEWOOD JOINT POWERS AUTHORITY
Call to Order
Roll Call
JPA-1. JOINT POWERS AUTHORITY SECRETARY
Approval of the Minutes for the Meeting held on July 9, 2024.
JPA-1.PDF
ADJOURNMENT INGLEWOOD JOINT POWERS AUTHORITY
APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES
PUBLIC COMMENTS REGARDING OTHER MATTERS
Persons wishing to address the City Council on any matter connected with City business not elsewhere considered on the agenda may do so at this time. Persons with complaints regarding City management or departmental operations are requested to submit those complaints first to the City Manager for resolution.
MAYOR AND COUNCIL REMARKS
The members of the City Council will provide oral reports, including reports on City related travels where lodging expenses are incurred, and/or address any matters they deem of general interest to the public.
ADJOURNMENT CITY COUNCIL
In the event that today’s meeting of the City Council is not held, or is concluded prior to a public hearing or other agenda item being considered, the public hearing or non-public hearing agenda item will automatically be continued to the next regularly scheduled City Council meeting.If you will require special accommodations, due to a disability, please contact the Office of the City Clerk at (310) 412-5280 or FAX (310) 412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301. All requests for special accommodations must be received 72 hours prior to the day of the Council Meetings. * No Accompanying Staff Report at the Time of Printing ** Serves in that Capacity for Successor Agency, Housing Authority, Finance Authority, Parking Authority, and Joint Powers Authority
INGLEWOOD,
CALIFORNIA
Tuesday, September 17, 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/
FINANCE AUTHORITY/PARKING AUTHORITY/JOINT POWERS AUTHORITY RULES OF DECORUM - Click Here to View
MAYOR/CHAIRMAN
James T. Butts, Jr.
COUNCIL/AGENCY/AUTHORITY MEMBERS
Gloria D. Gray, District No. 1
Alex Padilla, District No. 2
Eloy Morales, Jr., District No. 3
Dionne Faulk, District No. 4
CITY CLERK/SECRETARY
Aisha L. Thompson
CITY TREASURER/TREASURER
Wanda M. Brown
CITY MANAGER/EXECUTIVE DIRECTOR
Mark F. Weinberg
CITY ATTORNEY/GENERAL COUNSEL
Rick R. Olivarez
Call to Order
Pledge of Allegiance
Roll Call
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meeting held on July 9, 2024.
Recommendation:
1. Approve.
Documents:
Letters from the City Attorney’s Office
recommending the following:
A. Reject Claims in
accordance with
Government Code,
Section 913:
1. Stacey Wade for alleged
personal injury; slipped and fell
on stairs on premises at 3900
W. Manchester Boulevard –
KIA Forum on June 8, 2024.
2. Maloni Sowell for alleged
personal injury; slipped and fell
(74 Street Elementary School
premises – LAUSD property)
on February 2, 2024.
3. Marisela Vargas for alleged
personal injury; tripped and fell
at 11100 S. Inglewood Ave
(location is outside Inglewood
city limits) on January 27,
2024.
B. Return Late Claims
pursuant to Government
Code, Section 911.2:
1. Carmen Robles for alleged
property damage; tree roots on
February 13, 2024.
2. Philip Singer for alleged
personal injury, IPD Officers
on December 10, 2021.
Recommendation:
1. Reject Claims listed as A-1 through A-3; and
2. Return Late Claims listed as B-1 and B-2.
Staff report recommending the Mayor
and Council Members adopt a
resolution approving Vesting Tentative
Tract Map No. 84423 (VTTN -84423)
to permit a new five-unit, two-and-one-
half-story, townhome-style condominium
on an approximately 8,006 square -foot
R-3 (Multiple-family Residential) zoned
property at 419 South Eucalyptus
Avenue.
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor and Council Members approve Amendment No. 2 to Agreement No. 23-221 with KG Axis, Inc., for additional construction services needed for the Morningside Park Library for $33,000. (General Fund) Recommendation:
1. Approve
Amendment No. 2
to Agreement No.
23-221.
Documents:
Staff report recommending the Mayor and Council Members approve a three (3)-year annual purchase order from Brodart Co. for the purchase of library materials, beginning Fiscal Year 2024-2025. (General Fund)
Recommendation:
1. Approve purchase order in an annual amount not to exceed $479,950 (for a total amount not to exceed $1,439,850).
Documents:
Staff report recommending the Mayor and Council Members approve Amendment No. 1 to Agreement No. 21 -238 with Country Hills Animal Clinic, to extend one additional for veterinary services for the Police Department’s Canine Unit, for an annual amount not to exceed $20,000. (General Fund)
Recommendation:
1. Approve Amendment No. 1 to Agreement No. 21-238.
Documents:
Staff report recommending the Mayor and Council Members approve a five -year Cooperative Purchase Agreement (with the option to extend the contract for one additional year with the option to buy) with Enterprise Fleet Management (Enterprise) to lease 55 vehicles for $3,407,429.78. (General Fund)
Recommendation:
1. Approve Cooperative Purchase Agreement.
Documents:
Staff report recommending the Mayor and Council Members award a contract and approve a three (3)-year agreement with Famcon Pipe & Supply Inc. for the Supply & Delivery of Water Distribution System Materials, per RFB-0108. (Water Fund) Recommendation:
1. Award contract and approve agreement for $317,974.32 ($105,991.44 annually).
Documents:
Staff report recommending the Mayor and Council Members authorize payment of an outstanding invoice to Impact Sciences, for services rendered to complete an update to the Environmental Assessment (EA) for a future affordable housing development. (General Fund) Recommendation:
1. Authorize payment for $1,550.
Documents:
Staff report presenting the proposed Fiscal Year 2024-2025 Annual Budget.
Recommendation:
1. Allow for
presentation; and
2. Provide direction to
staff.
Documents:
Staff report recommending the Mayor and Council Members introduce the attached salary Ordinance for Fiscal Year 2024-2025.
Recommendation:
1. Motion to waive further reading; and
2. Introduce Ordinance.
Documents:
A-1. Oral reports – City Attorney
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk
Staff report recommending the Mayor and Council Members authorize payment of outstanding invoices, for a total of $512.88, for services rendered at the Family Unity Picn held on Saturday, August 24, 2024, at Darby Park. (General Fund) Recommendation:
1. Authorize payment to the respective vendors in the following amounts:
2. a. In- N-Out Burger $270.44
b. GDA Taqueria DeAnda LLC $242.44
Documents:
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Approve.
Documents:
th
OPENING CEREMONIES – 2:00 P.M.
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Finance Authority/Parking Authority/Joint Powers Authority on any item on the agendas may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-1 & H-1.
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
3.PDF
4. LIBRARY SERVICES DEPARTMENT
4.PDF
5. LIBRARY SERVICES DEPARTMENT
5.PDF
6. POLICE DEPARTMENT
6.PDF
7. PUBLIC WORKS DEPARTMENT
7.PDF
8. PUBLIC WORKS DEPARTMENT
8.PDF
9. SECTION 8, HOUSING, AND CDBG DEPARTMENT
9.PDF
DEPARTMENTAL REPORTS
DR-1. CITY MANAGER’S OFFICE
DR-1.PDF
FY2024-25 PROPOSED BUDGET BOOK-FINAL.PDF
ORDINANCES
O-1. HUMAN RESOURCES DEPARTMENT
0-1.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
COUNCIL INITIATIVE
CI-1. COUNCIL DISTRICT 1
CI-1.PDF
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
Approval of the Minutes for the Meeting held on July 9, 2024.
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
Approval of the Minutes for the Meeting held on July 9, 2024.
H-2.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD FINANCE AUTHORITY
Call to Order
Roll Call
F-1. FINANCE AUTHORITY SECRETARY
Approval of the Minutes for the Meeting held on July 9, 2024.
F-1.PDF
ADJOURNMENT INGLEWOOD FINANCE AUTHORITY
INGLEWOOD PARKING AUTHORITY
Call to Order
Roll Call
P-1. PARKING AUTHORITY SECRETARY
Approval of the Minutes for the Meeting held on July 9, 2024.
P-1.PDF
ADJOURNMENT INGLEWOOD PARKING AUTHORITY
INGLEWOOD JOINT POWERS AUTHORITY
Call to Order
Roll Call
JPA-1. JOINT POWERS AUTHORITY SECRETARY
Approval of the Minutes for the Meeting held on July 9, 2024.
JPA-1.PDF
ADJOURNMENT INGLEWOOD JOINT POWERS AUTHORITY
APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES
PUBLIC COMMENTS REGARDING OTHER MATTERS
Persons wishing to address the City Council on any matter connected with City business not elsewhere considered on the agenda may do so at this time. Persons with complaints regarding City management or departmental operations are requested to submit those complaints first to the City Manager for resolution.
MAYOR AND COUNCIL REMARKS
The members of the City Council will provide oral reports, including reports on City related travels where lodging expenses are incurred, and/or address any matters they deem of general interest to the public.
ADJOURNMENT CITY COUNCIL
In the event that today’s meeting of the City Council is not held, or is concluded prior to a public hearing or other agenda item being considered, the public hearing or non-public hearing agenda item will automatically be continued to the next regularly scheduled City Council meeting.If you will require special accommodations, due to a disability, please contact the Office of the City Clerk at (310) 412-5280 or FAX (310) 412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301. All requests for special accommodations must be received 72 hours prior to the day of the Council Meetings. * No Accompanying Staff Report at the Time of Printing ** Serves in that Capacity for Successor Agency, Housing Authority, Finance Authority, Parking Authority, and Joint Powers Authority
INGLEWOOD,
CALIFORNIA
Tuesday, September 17, 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/
FINANCE AUTHORITY/PARKING AUTHORITY/JOINT POWERS AUTHORITY RULES OF DECORUM - Click Here to View
MAYOR/CHAIRMAN
James T. Butts, Jr.
COUNCIL/AGENCY/AUTHORITY MEMBERS
Gloria D. Gray, District No. 1
Alex Padilla, District No. 2
Eloy Morales, Jr., District No. 3
Dionne Faulk, District No. 4
CITY CLERK/SECRETARY
Aisha L. Thompson
CITY TREASURER/TREASURER
Wanda M. Brown
CITY MANAGER/EXECUTIVE DIRECTOR
Mark F. Weinberg
CITY ATTORNEY/GENERAL COUNSEL
Rick R. Olivarez
Call to Order
Pledge of Allegiance
Roll Call
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meeting held on July 9, 2024.
Recommendation:
1. Approve.
Documents:
Letters from the City Attorney’s Office
recommending the following:
A. Reject Claims in
accordance with
Government Code,
Section 913:
1. Stacey Wade for alleged
personal injury; slipped and fell
on stairs on premises at 3900
W. Manchester Boulevard –
KIA Forum on June 8, 2024.
2. Maloni Sowell for alleged
personal injury; slipped and fell
(74 Street Elementary School
premises – LAUSD property)
on February 2, 2024.
3. Marisela Vargas for alleged
personal injury; tripped and fell
at 11100 S. Inglewood Ave
(location is outside Inglewood
city limits) on January 27,
2024.
B. Return Late Claims
pursuant to Government
Code, Section 911.2:
1. Carmen Robles for alleged
property damage; tree roots on
February 13, 2024.
2. Philip Singer for alleged
personal injury, IPD Officers
on December 10, 2021.
Recommendation:
1. Reject Claims listed as A-1 through A-3; and
2. Return Late Claims listed as B-1 and B-2.
Staff report recommending the Mayor
and Council Members adopt a
resolution approving Vesting Tentative
Tract Map No. 84423 (VTTN -84423)
to permit a new five-unit, two-and-one-
half-story, townhome-style condominium
on an approximately 8,006 square -foot
R-3 (Multiple-family Residential) zoned
property at 419 South Eucalyptus
Avenue.
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor and Council Members approve Amendment No. 2 to Agreement No. 23-221 with KG Axis, Inc., for additional construction services needed for the Morningside Park Library for $33,000. (General Fund) Recommendation:
1. Approve
Amendment No. 2
to Agreement No.
23-221.
Documents:
Staff report recommending the Mayor and Council Members approve a three (3)-year annual purchase order from Brodart Co. for the purchase of library materials, beginning Fiscal Year 2024-2025. (General Fund)
Recommendation:
1. Approve purchase order in an annual amount not to exceed $479,950 (for a total amount not to exceed $1,439,850).
Documents:
Staff report recommending the Mayor and Council Members approve Amendment No. 1 to Agreement No. 21 -238 with Country Hills Animal Clinic, to extend one additional for veterinary services for the Police Department’s Canine Unit, for an annual amount not to exceed $20,000. (General Fund)
Recommendation:
1. Approve Amendment No. 1 to Agreement No. 21-238.
Documents:
Staff report recommending the Mayor and Council Members approve a five -year Cooperative Purchase Agreement (with the option to extend the contract for one additional year with the option to buy) with Enterprise Fleet Management (Enterprise) to lease 55 vehicles for $3,407,429.78. (General Fund)
Recommendation:
1. Approve Cooperative Purchase Agreement.
Documents:
Staff report recommending the Mayor and Council Members award a contract and approve a three (3)-year agreement with Famcon Pipe & Supply Inc. for the Supply & Delivery of Water Distribution System Materials, per RFB-0108. (Water Fund) Recommendation:
1. Award contract and approve agreement for $317,974.32 ($105,991.44 annually).
Documents:
Staff report recommending the Mayor and Council Members authorize payment of an outstanding invoice to Impact Sciences, for services rendered to complete an update to the Environmental Assessment (EA) for a future affordable housing development. (General Fund) Recommendation:
1. Authorize payment for $1,550.
Documents:
Staff report presenting the proposed Fiscal Year 2024-2025 Annual Budget.
Recommendation:
1. Allow for
presentation; and
2. Provide direction to
staff.
Documents:
Staff report recommending the Mayor and Council Members introduce the attached salary Ordinance for Fiscal Year 2024-2025.
Recommendation:
1. Motion to waive further reading; and
2. Introduce Ordinance.
Documents:
A-1. Oral reports – City Attorney
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk
Staff report recommending the Mayor and Council Members authorize payment of outstanding invoices, for a total of $512.88, for services rendered at the Family Unity Picn held on Saturday, August 24, 2024, at Darby Park. (General Fund) Recommendation:
1. Authorize payment to the respective vendors in the following amounts:
2. a. In- N-Out Burger $270.44
b. GDA Taqueria DeAnda LLC $242.44
Documents:
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Receive and file.
Documents:
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Approve.
Documents:
Recommendation:
1. Approve.
Documents:
th