AGENDA
CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY/
JOINT POWERS AUTHORITY
CLOSED SESSION – 1:00 P.M.
PUBLIC COMMENTS REGARDING CLOSED SESSION ITEMS
OPENING CEREMONIES – 2:00 P.M.
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Joint Powers Authority on any item on the agendas may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-3 & H-1.
1, CSA-3, H-1.PDF
MINUTES
M-1. CITY CLERK’S OFFICE
M-1.PDF
CONSENT CALENDAR
Unless called upon by a Council Member, these items will be acted upon as a whole.
2. CITY ATTORNEY’S OFFICE
3. FINANCE DEPARTMENT
3.PDF
4. FINANCE DEPARTMENT
4.PDF
5. FINANCE DEPARTMENT
5.PDF
6. HUMAN RESOURCES DEPARTMENT
6.PDF
7. PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT
7.PDF
8. POLICE DEPARTMENT
8.PDF
9. POLICE DEPARTMENT
9.PDF
10. POLICE DEPARTMENT
10.PDF
11. POLICE DEPARTMENT
11.PDF
12. POLICE DEPARTMENT
12.PDF
13. POLICE DEPARTMENT
13.PDF
14. POLICE DEPARTMENT
14.PDF
15. POLICE DEPARTMENT
15.PDF
16. POLICE DEPARTMENT
16.PDF
17. POLICE DEPARTMENT
17.PDF
18. POLICE DEPARTMENT
18.PDF
19. PUBLIC WORKS DEPARTMENT
19.PDF
20. PUBLIC WORKS DEPARTMENT
20.PDF
21. PUBLIC WORKS DEPARTMENT
21.PDF
22. PUBLIC WORKS DEPARTMENT
22.PDF
SETTING PUBLIC HEARING
SPH-1. FINANCE DEPARTMENT
SPH-1.PDF
REPORTS – CITY ATTORNEY/GENERAL COUNSEL
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
COUNCIL INITIATIVE
CI-1. COUNCIL DISTRICT 1
CI-1.PDF
INGLEWOOD SUCCESSOR AGENCY
CSA-3, 1 & H-1.
1, CSA-3, H-1.PDF
CSA-4. SUCCESSOR AGENCY SECRETARY
CSA-4.PDF
REPORTS – GENERAL COUNSEL/ CITY ATTORNEY
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-3.
1, CSA-3, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
H-2.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD JOINT POWERS AUTHORITY
Call to Order
Roll Call
JPA-1. JOINT POWERS AUTHORITY SECRETARY
JPA-1.PDF
ADJOURNMENT INGLEWOOD JOINT POWERS AUTHORITY
APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES
PUBLIC COMMENTS REGARDING OTHER MATTERS
Persons wishing to address the City Council on any matter connected with City business not elsewhere considered on the agenda may do so at this time. Persons with complaints regarding City management or departmental operations are requested to submit those complaints first to the City Manager for resolution.
MAYOR AND COUNCIL REMARKS
The members of the City Council will provide oral reports, including reports on City related travels where lodging expenses are incurred, and/or address any matters they deem of general interest to the public.
ADJOURNMENT CITY COUNCIL
In the event that today’s meeting of the City Council is not held, or is concluded prior to a public hearing or other agenda item being considered, the public hearing or non-public hearing agenda item will automatically be continued to the next regularly scheduled City Council meeting.If you will require special accommodations, due to a disability, please contact the Office of the City Clerk at (310) 412-5280 or FAX (310) 412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301. All requests for special accommodations must be received 72 hours prior to the day of the Council Meetings. * No Accompanying Staff Report at the Time of Printing ** Serves in that Capacity for Successor Agency, Housing Authority, Finance Authority, Parking Authority, and Joint Powers Authority
INGLEWOOD,
CALIFORNIA
Tuesday, November 19,
2024
Closed Session – 1:00 p.m.
Open Session – 2:00 p.m.
Web Sites:
www.cityofinglewood.org
www.cityofinglewood.org/253/Successor -Agency
www.cityofinglewood.org/688/Housing -Authority
www.cityofinglewood.org/654/Finance -Authority
www.cityofinglewood.org/839/Parking -Authority
*****NOTE FROM THE CITY*****
Doors to the City Council Chamber will open at 12:40 p.m. for Closed Session and 1:30 p.m. for Open Session. Please be mindful that seating is limited and available on a first come, first served basis.
ALTERNATIVE METHODS
The City provides the following two alternative methods of viewing and listening to the City Council Meeting convenience:
¡ On Spectrum Cable Channel 35 with audio and limited video. Please check with your cable provider for details.
¡ Live online through Facebook Live, with audio and limited video, at https://www.facebook.com/cityofinglewood/
The disruption in service of any alternative method does not preclude the City Council or other legislative body from taking further action on an agenda item.
Submitting Comments Prior to Public Meeting: Members of the public may choose to submit comments electronically for consideration by the City Council or other City Legislative Body by sending them to the City Clerk/Secretary at [email protected], and Deputy City Clerk at [email protected]. To ensure distribution to the members of the Legislative Body prior to consideration of the agenda, please submit comments prior to 8:00 a.m. the day of the meeting, and in the body of the email, please identify the agenda number or subject matter. Correspondence should indicate the meeting date and agenda item. Comments receiv after 8:00 a.m. and prior to the close of the public hearings will be made part of the official public record of the meeting. Contact the Office of the City Clerk at 310-412-5280 with any questions.
ACCESSIBILITY: If requested, the agenda and backup materials will be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities A 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. Any person who requires a disability-related modification or accommodation, or translation services in order to observe and/or offer public comment may request such reasonable modification, accommodation, or service by contact the Office of the City Clerk by telephone at 310 -412-5280, FAX at 310 -412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301 or via email to [email protected] and [email protected] no later than 24 hours prior to the scheduled meeting.
RULES OF DECORUM - Click Here to View
MAYOR/CHAIRMAN
James T. Butts, Jr.
COUNCIL/AGENCY/AUTHORITY MEMBERS
Gloria D. Gray, District No. 1
Alex Padilla, District No. 2
Eloy Morales, Jr., District No. 3
Dionne Faulk, District No. 4
CITY CLERK/SECRETARY
Aisha L. Thompson
CITY TREASURER/TREASURER
Wanda M. Brown
CITY MANAGER/EXECUTIVE DIRECTOR
Mark F. Weinberg
CITY ATTORNEY/GENERAL COUNSEL
Rick R. Olivarez
Call to Order
Roll Call
Persons wishing to address the Inglewood City Council/Successor Agency on the Closed Session items may do so at this time.
CS-
1 &
CSA-
1. Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 1011, 1035, 1041, 1047, & 1051 South Prairie Avenue (APN Nos. 4024 -009-015, 4024 -009-033); Agency Negotiator:
Mark Weinberg; Negotiating Party: Leon E. Valdry and the Leon E. Valdry Trust; Under Negotiation: Purchase and Sale Agreement.
CS-
2 &
CSA-
2. Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 150 South Market Street (APN No. 4021-010- 015); Agency Negotiator: Mark Weinberg; Negotiating Party: Kwang Tae Ko and Sung Hee Ko; Under Negotiation: Purchase and Sale Agreement.
CS-
3. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Hernandez v. City of Inglewood, et al. 19STCV45605.
CS-
4. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Diallo v. Wilson, et al. 24TRCV00269.
CS-
5. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Smith v. City of Inglewood, et al. 21STCV28775.
CS-
6. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Bustos, et al. v. City of Inglewood, et al. 24STCV02542.
CS-
7. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2);
One case; Chiller and generator dispute.
CS-
8. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2); Worker ’s Compensation Settlement Claim of George Baltierrez: Claim Number 21-157363.
Call to Order
Pledge of Allegiance
Roll Call
Presentation – Senator Steven Bradford
Commendation Honoring Henry Brown
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on August 13, 2024, and August 27, 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. Mouzone Boulden for alleged vehicle damage;
pothole on March 1, 2024.
2. Ronnie Crockett for alleged personal
injury/property damage; metal plate in roadway
related to SCE conduit trench encroachment
permit (Contractor – Bali Construction, Inc.) on
August 5, 2024.
3. Luis Duran for alleged vehicle damage; tree
(outside city limits) on July 31, 2024.
4. Areclia Flores and Areclia Flores Living Trust
for alleged personal injury; indemnity,
contribution and declaratory relief re: Pacheco
vs City, 23TRCV03810 on February 20, 2023.
5. William Harris for alleged tire damage; pothole
on February 6, 2024.
6. Roderrick Jones for alleged vehicle damage;
fallen tree on June 28, 2024.
7. Joe Parker for alleged personal injury; ADA
curb on November 18, 2023.
8. Lee Shirley for alleged tire damage; pothole on
August 10, 2024.
9. Casey Smith for alleged tire damage; metal plate
during road construction (Contractor: Ferreira)
on June 16, 2024.
10. Julio Solares for alleged personal injury/property
damage; metal plate in roadway related to SCE
conduit trench encroachment permit (Contractor
– Bali Construction, Inc.) on August 5, 2024.
11. Tequila Taylor for alleged personal injury;
dangerous road condition in crosswalk on
December 25, 2023.
12. Giovanni Velazco for alleged personal injury;
false arrest, abuse of power, retaliation on
February 27, 2024.
B. Reject Insufficient Claims in accordance
with Government Code, Section 913:
1. Maisha Hart for alleged persona injury; fell
(asphalt in the road buckled) on May 21, 2024.
2. Troy Jones for alleged personal injury; after
placing bicycle on bus rack; was hit by bus on
April 13, 2024.
3. Folasade N. Patton for alleged personal injury;
motor vehicle collision in Culver City on May
12, 2024.
C. Reject Amended Claims in accordance
with Government Code, Section 913:
1. Steven Bradford for alleged tire damage;
pothole on February 26, 2024.
2. S. Craft for alleged personal injury; publically
exposing personal and/or private location
information on ongoing date.
3. Sabrina Cruz for alleged tire damage; pothole on
June 14, 2024.
4. Alrick Reid for alleged vehicle damage; road
condition water main project (Contractor: Cedro
Construction) from June to September.
D. Accept Application for Leave to Present
a Late Claim under Government Code,
Section 911.6:
1. Christopher Warsaw for alleged perjury and
false evidence in a criminal proceeding (receipt
of newly discovered evidence 1.12.24 IPD
respond to records request) on November 27,
2013.
E. Return Late Claims in accordance with
Government Code, Section 911.2:
1. Xochitl Arredondo for alleged personal
injury/property damage; tripped on curb on
November 5, 2023.
2. Select Electric for alleged personal injury;
contract dispute – adverse impacts caused by
City on unknown date.
3. Mazen Shehabi for alleged tire damage; pothole
on February 25, 2024.
Recommendation:
1. Reject
Claims
listed as A-
1 through
A-12;
2. Reject
Insufficient
Claims
listed as B-
1 through
B-3;
3. Reject
Amended
Claims
listed as C-
1 through
C-4;
4. Accept
Application
for Leave
to Present
a Late
Claim
listed as D-
1; and
5. Return
Late
Claims
listed as E-
1 through
E-3.
Staff report recommending the Mayor and Council
Members approve a three -year agreement (with
the option to extend the agreement for two
additional years in one -year increments) with
Hinderliter de Llamas & Associates for tax and fee
administration, recovery services, and a business
license software system. (IT & Communications
and General Funds)
Recommendation:
1. Approve agreement in the annual
amount of $500,000 ($1,500,000
total); and
2. Adopt a resolution amending the
Fiscal Year 2024-2025 Operating
Budget for $95,100 for software
implementation and annual software
licensing fee.
Documents:
Staff report recommending the Mayor
and Council Members approve
Amendment No. 1 to Agreement No.
22-141 with Lance, Soll & Lunghard,
LLP (“Contractor”), extending the term
by one year for Contractor to continue
providing auditing and reporting
services for $125,208 and adding one-
time additional services for $50,000,
resulting in a total amount not to exceed
$175,208. (General Fund)
Recommendation:
1. Approve Amendment
No. 1 to Agreement
No. 22-141;
2. Authorize payment of
outstanding invoice to
Contractor for
professional auditing
services for the Fiscal
Year 2022-2023 audit
for $32,000; and
3. Adopt a resolution
amending the Fiscal
Year 2024-2025
Operating Budget to
appropriate $50,000 to
pay for one-time
additional services by
Contractor.
Documents:
Staff report recommending the Mayor
and Council Members approve an
extension of a cooperative blanket
purchase order with The Home Depot,
Inc. to December 31, 2025, for the
annual purchase of various maintenance,
repair, and operating supplies. (Various
Funds)
Recommendation:
1. Approve extension in
the annual amount of
$200,000.
Documents:
Staff report recommending the Mayor
and Council Members authorize
payment of invoice to Awards
Network for administering the service
awards program. (General Fund)
Recommendation:
1. Authorize payment for
$2,337.50.
Documents:
Staff report recommending the Mayor
and Council Members approve
Amendment One to the Elderly Nutrition
Program Subaward Number
ENP242506 with the County of Los
Angeles Department of Aging and
Disabilities (County) to reflect the award
of additional funding for $210,200.
(Grant Fund)
Recommendation:
1. Approve Amendment
One; and
2. Adopt a resolution
amending the Fiscal Year
2024-2025 Operating
Budget to reflect
$210,200 in additional
funding from the County
for the Elderly Nutrition
Program.
Documents:
Staff report recommending the Mayor
and Council Members approve the
expenditure recommendations of the
Chief of Police related to the Citizens’
Option for Public Safety Funds.
(COPS Funds)
Recommendation:
1. Approve expenditure
recommendations;
2. Authorize payment of an
invoice to Carahsoft
Technology Corp for
providing technology
solution services for
$49,999; and
3. Adopt a resolution
amending the FY 2024-
2025 Operating Budget to
include COPS Funds, for
$415,000, from previous
fiscal years. (Grant Funds)
Documents:
Staff report recommending the Mayor
and Council Members adopt a
resolution authorizing acceptance of
Citizens’ Option for Public Safety
(COPS) funds from the State of
California for $163,793. (Grant
Funds)
Recommendation:
1. Adopt a resolution; and
2. Approve the expenditure
recommendations of the
Chief of Police.
Documents:
Staff report recommending the
Mayor and Council Members adopt
a resolution authorizing acceptance
of the Fiscal Year (FY) 2024-2025
Alcohol Policing Partnership grant
for $99,967 and amending the FY
2024-2025 Operating Budget to
receive funds. (Public Safety Grant
Fund)
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor
and Council Members adopt a
resolution authorizing the use of
$360,000 in Asset Forfeiture funds for
new expenditures and amending the
Fiscal Year (FY) 2024 -2025 Operating
Budget to include funds.
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor and
Council Members adopt a resolution
amending the Fiscal Year (FY) 2024 -
2025 Operating Budget to include State of
California Department of Justice Sexual
Assault Evidence Submission Grant
Program Funds, for $18,754, from the
previous fiscal year.
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor
and Council Members authorize
acceptance of the Fiscal Year (FY)
2024-2025 Office of Traffic Safety
Grant for a total of $270,000.
Recommendation:
1. Authorize acceptance;
and
2. Adopt resolution
amending the FY 2024-
2025 Operating Budget
to include funds. (Public
Safety Grant Fund)
Documents:
Staff report recommending the Mayor
and Council Members authorize payment
of four (4) invoices to WPU, Inc., for
transcription services. (General Fund)
Recommendation:
1. Authorize payment for
$2,616.
Documents:
Staff report recommending the Mayor
and Council Members terminate
Agreement No. 24 -327 with Gallatin
Investigations, LLC for pre -
employment background investigation
services.
Recommendation:
1. Terminate Agreement No.
24-327; and
2. Approve an agreement
with LM Investigations,
LLC to provide pre-
employment background
investigation services not
to exceed $150,000.
(General Fund)
Documents:
Staff report recommending the Mayor
and Council Members approve a one -
year agreement with Galls, LLC (with the
option to extend for one year) for the
purchase of uniforms, accessories,
supplies, and related services. (General
Fund)
Recommendation:
1. Approve agreement in an
amount not to exceed
$110,000.
Documents:
Staff report recommending the Mayor
and Council Members approve an
agreement with Leverage Information
Systems, Inc. (Leverage) for services
related to the Police Department's
camera system. (General Fund)
Recommendation:
1. Approve agreement for
$187,749; and
2. Authorize an additional
City-controlled and
directed contingency up to
$20,000 for the
agreement. (General
Fund)
Documents:
Staff report recommending the Mayor
and Council Members award a contract
and approve an agreement with Leverage
Information Systems, Inc. (Leverage) for
the Purchase and Installation of the
Surveillance Camera System and Camera
Trailer Project, per RFP -0230. (Grant
Fund)
Recommendation:
1. Award contract and
approve agreement for
$233,718.
Documents:
Staff report recommending the Mayor
and Council Members award a contract
and approve an agreement with AC
Pros, Inc., to improve Indoor Air
Quality through the retrofit and
replacement of heating, ventilation, and
air conditioning systems with Needle
Point Bipolar Ionization, per RFB-0179.
(ARPA Grant Funds)
Recommendation:
1. Award contract and
approve agreement in an
amount not exceed
$697,360;
2. Approve an additional
City-controlled and
directed ten percent
(10%) project
contingency in an
amount not to exceed
$69,736, for a total cost
of $767,096; and
3. Adopt a resolution
amending the Fiscal Year
2024-2025 Operating
Budget for $767,096.
Documents:
Staff report recommending the Mayor
and Council Members award contract
and approve an agreement with ACCO
Engineered Systems, Inc., for the
Chillers Overhaul and Removal and
Replacement of the Central Condensers
and Chilled Water Pumps Project, per
RFB-0177. (ARPA Grant Funds)
Recommendation:
1. Award contract and
approve agreement in an
amount not to exceed
$301,111;
2. Approve an additional
City-controlled and
directed ten percent
(10%) project
contingency in an amount
not to exceed $30,111,
for a total project cost of
$331,222; and
3. Adopt a resolution
amending the Fiscal Year
2024-2025 Operating
Budget for $331,222.
Documents:
Staff report recommending the Mayor
and Council Members approve an
agreement for assignment of a Non -
Consumptive Water Use Permit to
CEMEX, Inc., for groundwater cleanup
at 425 Isis Avenue.
Recommendation:
1. Approve agreement; and
2. Authorize staff to take any
necessary actions to obtain
the Water Replenishment
District Permit for
assignment to CEMEX,
Inc.
Documents:
Staff report recommending the Mayor
and Council Members authorize
payment of an invoice from South
Pacific Heating & Air Conditioning,
Inc., for repairs to the Senior Center's
walk-in freezer and Emergency
Operations Center (EOC) Heating,
Ventilation, and Air Conditioning
(HVAC) system. (General Fund)
Recommendation:
1. Authorize payment for
$24,631.22.
Documents:
Staff report recommending the Mayor and Council Members introduce an ordinance amending Chapter 2 (Administration), Article (Purchasing) of the Inglewood Municipal Code.
Recommendation:
1. Motion to waive further reading;
2. Introduce ordinance; and
3. Set a public hearing for January 14,
2025, at 2:00 p.m., to consider
adoption of the amendments to the
Purchasing Ordinance.
Documents:
A-1
&
CSA-
5. Report on Closed Session Items.
A-2. Oral reports – City Attorney/General Counsel
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk
Staff report recommending the Mayor
and Council Members authorize payment
of an outstanding invoice to John Martin
(Vendor), for providing live music at the
Family Unity Picnic, held on August 24,
2024, at Darby Park. (General Fund)
Recommendation:
1. Authorize payment for
$800.
Documents:
CLOSED SESSION – 1:00 P.M.
Call to Order
Roll Call
PUBLIC COMMENTS REGARDING CLOSED SESSION ITEM
Persons wishing to address the Inglewood City Council/Successor Agency on the Closed Session items may do so at this time.
CSA-
1 &
CS-1.
Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 1011, 1035, 1041, 1047, & 1051 South Prairie Avenue (APN Nos. 4024 -009-015, 4024 -009-033); Agency Negotiator:
Mark Weinberg; Negotiating Party: Leon E. Valdry and the Leon E. Valdry Trust; Under Negotiation: Purchase and Sale Agreement.
CSA-
2 &
CS-2.
Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 150 South Market Street (APN No. 4021- 010-015); Agency Negotiator: Mark Weinberg; Negotiating Party: Kwang Tae Ko and Sung Hee Ko; Under Negotiation: Purchase and Sale Agreement.
Recess
Call to Order
Roll Call
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on August 13, 2024, and August 27, 2024.
Recommendation:
1. Approve.
Documents:
CSA-
5 &
A-1.
Report on Closed Session items.
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes of the Meetings held on August 13, 2024, and August 27, 2024.
Recommendation:
1. Approve.
Documents:
Approval of the Minutes of the Meeting
held on August 27, 2024.
Recommendation:
1. Approve.
Documents:
AGENDA
CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY/
JOINT POWERS AUTHORITY
CLOSED SESSION – 1:00 P.M.
PUBLIC COMMENTS REGARDING CLOSED SESSION ITEMS
OPENING CEREMONIES – 2:00 P.M.
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Joint Powers Authority on any item on the agendas may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-3 & H-1.
1, CSA-3, H-1.PDF
MINUTES
M-1. CITY CLERK’S OFFICE
M-1.PDF
CONSENT CALENDAR
Unless called upon by a Council Member, these items will be acted upon as a whole.
2. CITY ATTORNEY’S OFFICE
3. FINANCE DEPARTMENT
3.PDF
4. FINANCE DEPARTMENT
4.PDF
5. FINANCE DEPARTMENT
5.PDF
6. HUMAN RESOURCES DEPARTMENT
6.PDF
7. PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT
7.PDF
8. POLICE DEPARTMENT
8.PDF
9. POLICE DEPARTMENT
9.PDF
10. POLICE DEPARTMENT
10.PDF
11. POLICE DEPARTMENT
11.PDF
12. POLICE DEPARTMENT
12.PDF
13. POLICE DEPARTMENT
13.PDF
14. POLICE DEPARTMENT
14.PDF
15. POLICE DEPARTMENT
15.PDF
16. POLICE DEPARTMENT
16.PDF
17. POLICE DEPARTMENT
17.PDF
18. POLICE DEPARTMENT
18.PDF
19. PUBLIC WORKS DEPARTMENT
19.PDF
20. PUBLIC WORKS DEPARTMENT
20.PDF
21. PUBLIC WORKS DEPARTMENT
21.PDF
22. PUBLIC WORKS DEPARTMENT
22.PDF
SETTING PUBLIC HEARING
SPH-1. FINANCE DEPARTMENT
SPH-1.PDF
REPORTS – CITY ATTORNEY/GENERAL COUNSEL
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
COUNCIL INITIATIVE
CI-1. COUNCIL DISTRICT 1
CI-1.PDF
INGLEWOOD SUCCESSOR AGENCY
CSA-3, 1 & H-1.
1, CSA-3, H-1.PDF
CSA-4. SUCCESSOR AGENCY SECRETARY
CSA-4.PDF
REPORTS – GENERAL COUNSEL/ CITY ATTORNEY
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-3.
1, CSA-3, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
H-2.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD JOINT POWERS AUTHORITY
Call to Order
Roll Call
JPA-1. JOINT POWERS AUTHORITY SECRETARY
JPA-1.PDF
ADJOURNMENT INGLEWOOD JOINT POWERS AUTHORITY
APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES
PUBLIC COMMENTS REGARDING OTHER MATTERS
Persons wishing to address the City Council on any matter connected with City business not elsewhere considered on the agenda may do so at this time. Persons with complaints regarding City management or departmental operations are requested to submit those complaints first to the City Manager for resolution.
MAYOR AND COUNCIL REMARKS
The members of the City Council will provide oral reports, including reports on City related travels where lodging expenses are incurred, and/or address any matters they deem of general interest to the public.
ADJOURNMENT CITY COUNCIL
In the event that today’s meeting of the City Council is not held, or is concluded prior to a public hearing or other agenda item being considered, the public hearing or non-public hearing agenda item will automatically be continued to the next regularly scheduled City Council meeting.If you will require special accommodations, due to a disability, please contact the Office of the City Clerk at (310) 412-5280 or FAX (310) 412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301. All requests for special accommodations must be received 72 hours prior to the day of the Council Meetings. * No Accompanying Staff Report at the Time of Printing ** Serves in that Capacity for Successor Agency, Housing Authority, Finance Authority, Parking Authority, and Joint Powers Authority
INGLEWOOD,
CALIFORNIA
Tuesday, November 19,
2024
Closed Session – 1:00 p.m.
Open Session – 2:00 p.m.
Web Sites:
www.cityofinglewood.org
www.cityofinglewood.org/253/Successor -Agency
www.cityofinglewood.org/688/Housing -Authority
www.cityofinglewood.org/654/Finance -Authority
www.cityofinglewood.org/839/Parking -Authority
*****NOTE FROM THE CITY*****
Doors to the City Council Chamber will open at 12:40 p.m. for Closed Session and 1:30 p.m. for Open Session. Please be mindful that seating is limited and available on a first come, first served basis.
ALTERNATIVE METHODS
The City provides the following two alternative methods of viewing and listening to the City Council Meeting convenience:
¡ On Spectrum Cable Channel 35 with audio and limited video. Please check with your cable provider for details.
¡ Live online through Facebook Live, with audio and limited video, at https://www.facebook.com/cityofinglewood/
The disruption in service of any alternative method does not preclude the City Council or other legislative body from taking further action on an agenda item.
Submitting Comments Prior to Public Meeting: Members of the public may choose to submit comments electronically for consideration by the City Council or other City Legislative Body by sending them to the City Clerk/Secretary at [email protected], and Deputy City Clerk at [email protected]. To ensure distribution to the members of the Legislative Body prior to consideration of the agenda, please submit comments prior to 8:00 a.m. the day of the meeting, and in the body of the email, please identify the agenda number or subject matter. Correspondence should indicate the meeting date and agenda item. Comments receiv after 8:00 a.m. and prior to the close of the public hearings will be made part of the official public record of the meeting. Contact the Office of the City Clerk at 310-412-5280 with any questions.
ACCESSIBILITY: If requested, the agenda and backup materials will be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities A 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. Any person who requires a disability-related modification or accommodation, or translation services in order to observe and/or offer public comment may request such reasonable modification, accommodation, or service by contact the Office of the City Clerk by telephone at 310 -412-5280, FAX at 310 -412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301 or via email to [email protected] and [email protected] no later than 24 hours prior to the scheduled meeting.
RULES OF DECORUM - Click Here to View
MAYOR/CHAIRMAN
James T. Butts, Jr.
COUNCIL/AGENCY/AUTHORITY MEMBERS
Gloria D. Gray, District No. 1
Alex Padilla, District No. 2
Eloy Morales, Jr., District No. 3
Dionne Faulk, District No. 4
CITY CLERK/SECRETARY
Aisha L. Thompson
CITY TREASURER/TREASURER
Wanda M. Brown
CITY MANAGER/EXECUTIVE DIRECTOR
Mark F. Weinberg
CITY ATTORNEY/GENERAL COUNSEL
Rick R. Olivarez
Call to Order
Roll Call
Persons wishing to address the Inglewood City Council/Successor Agency on the Closed Session items may do so at this time.
CS-
1 &
CSA-
1. Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 1011, 1035, 1041, 1047, & 1051 South Prairie Avenue (APN Nos. 4024 -009-015, 4024 -009-033); Agency Negotiator:
Mark Weinberg; Negotiating Party: Leon E. Valdry and the Leon E. Valdry Trust; Under Negotiation: Purchase and Sale Agreement.
CS-
2 &
CSA-
2. Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 150 South Market Street (APN No. 4021-010- 015); Agency Negotiator: Mark Weinberg; Negotiating Party: Kwang Tae Ko and Sung Hee Ko; Under Negotiation: Purchase and Sale Agreement.
CS-
3. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Hernandez v. City of Inglewood, et al. 19STCV45605.
CS-
4. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Diallo v. Wilson, et al. 24TRCV00269.
CS-
5. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Smith v. City of Inglewood, et al. 21STCV28775.
CS-
6. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Bustos, et al. v. City of Inglewood, et al. 24STCV02542.
CS-
7. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2);
One case; Chiller and generator dispute.
CS-
8. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2); Worker ’s Compensation Settlement Claim of George Baltierrez: Claim Number 21-157363.
Call to Order
Pledge of Allegiance
Roll Call
Presentation – Senator Steven Bradford
Commendation Honoring Henry Brown
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on August 13, 2024, and August 27, 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. Mouzone Boulden for alleged vehicle damage;
pothole on March 1, 2024.
2. Ronnie Crockett for alleged personal
injury/property damage; metal plate in roadway
related to SCE conduit trench encroachment
permit (Contractor – Bali Construction, Inc.) on
August 5, 2024.
3. Luis Duran for alleged vehicle damage; tree
(outside city limits) on July 31, 2024.
4. Areclia Flores and Areclia Flores Living Trust
for alleged personal injury; indemnity,
contribution and declaratory relief re: Pacheco
vs City, 23TRCV03810 on February 20, 2023.
5. William Harris for alleged tire damage; pothole
on February 6, 2024.
6. Roderrick Jones for alleged vehicle damage;
fallen tree on June 28, 2024.
7. Joe Parker for alleged personal injury; ADA
curb on November 18, 2023.
8. Lee Shirley for alleged tire damage; pothole on
August 10, 2024.
9. Casey Smith for alleged tire damage; metal plate
during road construction (Contractor: Ferreira)
on June 16, 2024.
10. Julio Solares for alleged personal injury/property
damage; metal plate in roadway related to SCE
conduit trench encroachment permit (Contractor
– Bali Construction, Inc.) on August 5, 2024.
11. Tequila Taylor for alleged personal injury;
dangerous road condition in crosswalk on
December 25, 2023.
12. Giovanni Velazco for alleged personal injury;
false arrest, abuse of power, retaliation on
February 27, 2024.
B. Reject Insufficient Claims in accordance
with Government Code, Section 913:
1. Maisha Hart for alleged persona injury; fell
(asphalt in the road buckled) on May 21, 2024.
2. Troy Jones for alleged personal injury; after
placing bicycle on bus rack; was hit by bus on
April 13, 2024.
3. Folasade N. Patton for alleged personal injury;
motor vehicle collision in Culver City on May
12, 2024.
C. Reject Amended Claims in accordance
with Government Code, Section 913:
1. Steven Bradford for alleged tire damage;
pothole on February 26, 2024.
2. S. Craft for alleged personal injury; publically
exposing personal and/or private location
information on ongoing date.
3. Sabrina Cruz for alleged tire damage; pothole on
June 14, 2024.
4. Alrick Reid for alleged vehicle damage; road
condition water main project (Contractor: Cedro
Construction) from June to September.
D. Accept Application for Leave to Present
a Late Claim under Government Code,
Section 911.6:
1. Christopher Warsaw for alleged perjury and
false evidence in a criminal proceeding (receipt
of newly discovered evidence 1.12.24 IPD
respond to records request) on November 27,
2013.
E. Return Late Claims in accordance with
Government Code, Section 911.2:
1. Xochitl Arredondo for alleged personal
injury/property damage; tripped on curb on
November 5, 2023.
2. Select Electric for alleged personal injury;
contract dispute – adverse impacts caused by
City on unknown date.
3. Mazen Shehabi for alleged tire damage; pothole
on February 25, 2024.
Recommendation:
1. Reject
Claims
listed as A-
1 through
A-12;
2. Reject
Insufficient
Claims
listed as B-
1 through
B-3;
3. Reject
Amended
Claims
listed as C-
1 through
C-4;
4. Accept
Application
for Leave
to Present
a Late
Claim
listed as D-
1; and
5. Return
Late
Claims
listed as E-
1 through
E-3.
Staff report recommending the Mayor and Council
Members approve a three -year agreement (with
the option to extend the agreement for two
additional years in one -year increments) with
Hinderliter de Llamas & Associates for tax and fee
administration, recovery services, and a business
license software system. (IT & Communications
and General Funds)
Recommendation:
1. Approve agreement in the annual
amount of $500,000 ($1,500,000
total); and
2. Adopt a resolution amending the
Fiscal Year 2024-2025 Operating
Budget for $95,100 for software
implementation and annual software
licensing fee.
Documents:
Staff report recommending the Mayor
and Council Members approve
Amendment No. 1 to Agreement No.
22-141 with Lance, Soll & Lunghard,
LLP (“Contractor”), extending the term
by one year for Contractor to continue
providing auditing and reporting
services for $125,208 and adding one-
time additional services for $50,000,
resulting in a total amount not to exceed
$175,208. (General Fund)
Recommendation:
1. Approve Amendment
No. 1 to Agreement
No. 22-141;
2. Authorize payment of
outstanding invoice to
Contractor for
professional auditing
services for the Fiscal
Year 2022-2023 audit
for $32,000; and
3. Adopt a resolution
amending the Fiscal
Year 2024-2025
Operating Budget to
appropriate $50,000 to
pay for one-time
additional services by
Contractor.
Documents:
Staff report recommending the Mayor
and Council Members approve an
extension of a cooperative blanket
purchase order with The Home Depot,
Inc. to December 31, 2025, for the
annual purchase of various maintenance,
repair, and operating supplies. (Various
Funds)
Recommendation:
1. Approve extension in
the annual amount of
$200,000.
Documents:
Staff report recommending the Mayor
and Council Members authorize
payment of invoice to Awards
Network for administering the service
awards program. (General Fund)
Recommendation:
1. Authorize payment for
$2,337.50.
Documents:
Staff report recommending the Mayor
and Council Members approve
Amendment One to the Elderly Nutrition
Program Subaward Number
ENP242506 with the County of Los
Angeles Department of Aging and
Disabilities (County) to reflect the award
of additional funding for $210,200.
(Grant Fund)
Recommendation:
1. Approve Amendment
One; and
2. Adopt a resolution
amending the Fiscal Year
2024-2025 Operating
Budget to reflect
$210,200 in additional
funding from the County
for the Elderly Nutrition
Program.
Documents:
Staff report recommending the Mayor
and Council Members approve the
expenditure recommendations of the
Chief of Police related to the Citizens’
Option for Public Safety Funds.
(COPS Funds)
Recommendation:
1. Approve expenditure
recommendations;
2. Authorize payment of an
invoice to Carahsoft
Technology Corp for
providing technology
solution services for
$49,999; and
3. Adopt a resolution
amending the FY 2024-
2025 Operating Budget to
include COPS Funds, for
$415,000, from previous
fiscal years. (Grant Funds)
Documents:
Staff report recommending the Mayor
and Council Members adopt a
resolution authorizing acceptance of
Citizens’ Option for Public Safety
(COPS) funds from the State of
California for $163,793. (Grant
Funds)
Recommendation:
1. Adopt a resolution; and
2. Approve the expenditure
recommendations of the
Chief of Police.
Documents:
Staff report recommending the
Mayor and Council Members adopt
a resolution authorizing acceptance
of the Fiscal Year (FY) 2024-2025
Alcohol Policing Partnership grant
for $99,967 and amending the FY
2024-2025 Operating Budget to
receive funds. (Public Safety Grant
Fund)
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor
and Council Members adopt a
resolution authorizing the use of
$360,000 in Asset Forfeiture funds for
new expenditures and amending the
Fiscal Year (FY) 2024 -2025 Operating
Budget to include funds.
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor and
Council Members adopt a resolution
amending the Fiscal Year (FY) 2024 -
2025 Operating Budget to include State of
California Department of Justice Sexual
Assault Evidence Submission Grant
Program Funds, for $18,754, from the
previous fiscal year.
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor
and Council Members authorize
acceptance of the Fiscal Year (FY)
2024-2025 Office of Traffic Safety
Grant for a total of $270,000.
Recommendation:
1. Authorize acceptance;
and
2. Adopt resolution
amending the FY 2024-
2025 Operating Budget
to include funds. (Public
Safety Grant Fund)
Documents:
Staff report recommending the Mayor
and Council Members authorize payment
of four (4) invoices to WPU, Inc., for
transcription services. (General Fund)
Recommendation:
1. Authorize payment for
$2,616.
Documents:
Staff report recommending the Mayor
and Council Members terminate
Agreement No. 24 -327 with Gallatin
Investigations, LLC for pre -
employment background investigation
services.
Recommendation:
1. Terminate Agreement No.
24-327; and
2. Approve an agreement
with LM Investigations,
LLC to provide pre-
employment background
investigation services not
to exceed $150,000.
(General Fund)
Documents:
Staff report recommending the Mayor
and Council Members approve a one -
year agreement with Galls, LLC (with the
option to extend for one year) for the
purchase of uniforms, accessories,
supplies, and related services. (General
Fund)
Recommendation:
1. Approve agreement in an
amount not to exceed
$110,000.
Documents:
Staff report recommending the Mayor
and Council Members approve an
agreement with Leverage Information
Systems, Inc. (Leverage) for services
related to the Police Department's
camera system. (General Fund)
Recommendation:
1. Approve agreement for
$187,749; and
2. Authorize an additional
City-controlled and
directed contingency up to
$20,000 for the
agreement. (General
Fund)
Documents:
Staff report recommending the Mayor
and Council Members award a contract
and approve an agreement with Leverage
Information Systems, Inc. (Leverage) for
the Purchase and Installation of the
Surveillance Camera System and Camera
Trailer Project, per RFP -0230. (Grant
Fund)
Recommendation:
1. Award contract and
approve agreement for
$233,718.
Documents:
Staff report recommending the Mayor
and Council Members award a contract
and approve an agreement with AC
Pros, Inc., to improve Indoor Air
Quality through the retrofit and
replacement of heating, ventilation, and
air conditioning systems with Needle
Point Bipolar Ionization, per RFB-0179.
(ARPA Grant Funds)
Recommendation:
1. Award contract and
approve agreement in an
amount not exceed
$697,360;
2. Approve an additional
City-controlled and
directed ten percent
(10%) project
contingency in an
amount not to exceed
$69,736, for a total cost
of $767,096; and
3. Adopt a resolution
amending the Fiscal Year
2024-2025 Operating
Budget for $767,096.
Documents:
Staff report recommending the Mayor
and Council Members award contract
and approve an agreement with ACCO
Engineered Systems, Inc., for the
Chillers Overhaul and Removal and
Replacement of the Central Condensers
and Chilled Water Pumps Project, per
RFB-0177. (ARPA Grant Funds)
Recommendation:
1. Award contract and
approve agreement in an
amount not to exceed
$301,111;
2. Approve an additional
City-controlled and
directed ten percent
(10%) project
contingency in an amount
not to exceed $30,111,
for a total project cost of
$331,222; and
3. Adopt a resolution
amending the Fiscal Year
2024-2025 Operating
Budget for $331,222.
Documents:
Staff report recommending the Mayor
and Council Members approve an
agreement for assignment of a Non -
Consumptive Water Use Permit to
CEMEX, Inc., for groundwater cleanup
at 425 Isis Avenue.
Recommendation:
1. Approve agreement; and
2. Authorize staff to take any
necessary actions to obtain
the Water Replenishment
District Permit for
assignment to CEMEX,
Inc.
Documents:
Staff report recommending the Mayor
and Council Members authorize
payment of an invoice from South
Pacific Heating & Air Conditioning,
Inc., for repairs to the Senior Center's
walk-in freezer and Emergency
Operations Center (EOC) Heating,
Ventilation, and Air Conditioning
(HVAC) system. (General Fund)
Recommendation:
1. Authorize payment for
$24,631.22.
Documents:
Staff report recommending the Mayor and Council Members introduce an ordinance amending Chapter 2 (Administration), Article (Purchasing) of the Inglewood Municipal Code.
Recommendation:
1. Motion to waive further reading;
2. Introduce ordinance; and
3. Set a public hearing for January 14,
2025, at 2:00 p.m., to consider
adoption of the amendments to the
Purchasing Ordinance.
Documents:
A-1
&
CSA-
5. Report on Closed Session Items.
A-2. Oral reports – City Attorney/General Counsel
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk
Staff report recommending the Mayor
and Council Members authorize payment
of an outstanding invoice to John Martin
(Vendor), for providing live music at the
Family Unity Picnic, held on August 24,
2024, at Darby Park. (General Fund)
Recommendation:
1. Authorize payment for
$800.
Documents:
CLOSED SESSION – 1:00 P.M.
Call to Order
Roll Call
PUBLIC COMMENTS REGARDING CLOSED SESSION ITEM
Persons wishing to address the Inglewood City Council/Successor Agency on the Closed Session items may do so at this time.
CSA-
1 &
CS-1.
Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 1011, 1035, 1041, 1047, & 1051 South Prairie Avenue (APN Nos. 4024 -009-015, 4024 -009-033); Agency Negotiator:
Mark Weinberg; Negotiating Party: Leon E. Valdry and the Leon E. Valdry Trust; Under Negotiation: Purchase and Sale Agreement.
CSA-
2 &
CS-2.
Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 150 South Market Street (APN No. 4021- 010-015); Agency Negotiator: Mark Weinberg; Negotiating Party: Kwang Tae Ko and Sung Hee Ko; Under Negotiation: Purchase and Sale Agreement.
Recess
Call to Order
Roll Call
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on August 13, 2024, and August 27, 2024.
Recommendation:
1. Approve.
Documents:
CSA-
5 &
A-1.
Report on Closed Session items.
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes of the Meetings held on August 13, 2024, and August 27, 2024.
Recommendation:
1. Approve.
Documents:
Approval of the Minutes of the Meeting
held on August 27, 2024.
Recommendation:
1. Approve.
Documents:
AGENDA
CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY/
JOINT POWERS AUTHORITY
CLOSED SESSION – 1:00 P.M.
PUBLIC COMMENTS REGARDING CLOSED SESSION ITEMS
OPENING CEREMONIES – 2:00 P.M.
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Joint Powers Authority on any item on the agendas may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-3 & H-1.
1, CSA-3, H-1.PDF
MINUTES
M-1. CITY CLERK’S OFFICE
M-1.PDF
CONSENT CALENDAR
Unless called upon by a Council Member, these items will be acted upon as a whole.
2. CITY ATTORNEY’S OFFICE
3. FINANCE DEPARTMENT
3.PDF
4. FINANCE DEPARTMENT
4.PDF
5. FINANCE DEPARTMENT
5.PDF
6. HUMAN RESOURCES DEPARTMENT
6.PDF
7. PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT
7.PDF
8. POLICE DEPARTMENT
8.PDF
9. POLICE DEPARTMENT
9.PDF
10. POLICE DEPARTMENT
10.PDF
11. POLICE DEPARTMENT
11.PDF
12. POLICE DEPARTMENT
12.PDF
13. POLICE DEPARTMENT
13.PDF
14. POLICE DEPARTMENT
14.PDF
15. POLICE DEPARTMENT
15.PDF
16. POLICE DEPARTMENT
16.PDF
17. POLICE DEPARTMENT
17.PDF
18. POLICE DEPARTMENT
18.PDF
19. PUBLIC WORKS DEPARTMENT
19.PDF
20. PUBLIC WORKS DEPARTMENT
20.PDF
21. PUBLIC WORKS DEPARTMENT
21.PDF
22. PUBLIC WORKS DEPARTMENT
22.PDF
SETTING PUBLIC HEARING
SPH-1. FINANCE DEPARTMENT
SPH-1.PDF
REPORTS – CITY ATTORNEY/GENERAL COUNSEL
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
COUNCIL INITIATIVE
CI-1. COUNCIL DISTRICT 1
CI-1.PDF
INGLEWOOD SUCCESSOR AGENCY
CSA-3, 1 & H-1.
1, CSA-3, H-1.PDF
CSA-4. SUCCESSOR AGENCY SECRETARY
CSA-4.PDF
REPORTS – GENERAL COUNSEL/ CITY ATTORNEY
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-3.
1, CSA-3, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
H-2.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD JOINT POWERS AUTHORITY
Call to Order
Roll Call
JPA-1. JOINT POWERS AUTHORITY SECRETARY
JPA-1.PDF
ADJOURNMENT INGLEWOOD JOINT POWERS AUTHORITY
APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES
PUBLIC COMMENTS REGARDING OTHER MATTERS
Persons wishing to address the City Council on any matter connected with City business not elsewhere considered on the agenda may do so at this time. Persons with complaints regarding City management or departmental operations are requested to submit those complaints first to the City Manager for resolution.
MAYOR AND COUNCIL REMARKS
The members of the City Council will provide oral reports, including reports on City related travels where lodging expenses are incurred, and/or address any matters they deem of general interest to the public.
ADJOURNMENT CITY COUNCIL
In the event that today’s meeting of the City Council is not held, or is concluded prior to a public hearing or other agenda item being considered, the public hearing or non-public hearing agenda item will automatically be continued to the next regularly scheduled City Council meeting.If you will require special accommodations, due to a disability, please contact the Office of the City Clerk at (310) 412-5280 or FAX (310) 412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301. All requests for special accommodations must be received 72 hours prior to the day of the Council Meetings. * No Accompanying Staff Report at the Time of Printing ** Serves in that Capacity for Successor Agency, Housing Authority, Finance Authority, Parking Authority, and Joint Powers Authority
INGLEWOOD,
CALIFORNIA
Tuesday, November 19,
2024
Closed Session – 1:00 p.m.
Open Session – 2:00 p.m.
Web Sites:
www.cityofinglewood.org
www.cityofinglewood.org/253/Successor -Agency
www.cityofinglewood.org/688/Housing -Authority
www.cityofinglewood.org/654/Finance -Authority
www.cityofinglewood.org/839/Parking -Authority
*****NOTE FROM THE CITY*****
Doors to the City Council Chamber will open at 12:40 p.m. for Closed Session and 1:30 p.m. for Open Session. Please be mindful that seating is limited and available on a first come, first served basis.
ALTERNATIVE METHODS
The City provides the following two alternative methods of viewing and listening to the City Council Meeting convenience:
¡ On Spectrum Cable Channel 35 with audio and limited video. Please check with your cable provider for details.
¡ Live online through Facebook Live, with audio and limited video, at https://www.facebook.com/cityofinglewood/
The disruption in service of any alternative method does not preclude the City Council or other legislative body from taking further action on an agenda item.
Submitting Comments Prior to Public Meeting: Members of the public may choose to submit comments electronically for consideration by the City Council or other City Legislative Body by sending them to the City Clerk/Secretary at [email protected], and Deputy City Clerk at [email protected]. To ensure distribution to the members of the Legislative Body prior to consideration of the agenda, please submit comments prior to 8:00 a.m. the day of the meeting, and in the body of the email, please identify the agenda number or subject matter. Correspondence should indicate the meeting date and agenda item. Comments receiv after 8:00 a.m. and prior to the close of the public hearings will be made part of the official public record of the meeting. Contact the Office of the City Clerk at 310-412-5280 with any questions.
ACCESSIBILITY: If requested, the agenda and backup materials will be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities A 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. Any person who requires a disability-related modification or accommodation, or translation services in order to observe and/or offer public comment may request such reasonable modification, accommodation, or service by contact the Office of the City Clerk by telephone at 310 -412-5280, FAX at 310 -412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301 or via email to [email protected] and [email protected] no later than 24 hours prior to the scheduled meeting.
RULES OF DECORUM - Click Here to View
MAYOR/CHAIRMAN
James T. Butts, Jr.
COUNCIL/AGENCY/AUTHORITY MEMBERS
Gloria D. Gray, District No. 1
Alex Padilla, District No. 2
Eloy Morales, Jr., District No. 3
Dionne Faulk, District No. 4
CITY CLERK/SECRETARY
Aisha L. Thompson
CITY TREASURER/TREASURER
Wanda M. Brown
CITY MANAGER/EXECUTIVE DIRECTOR
Mark F. Weinberg
CITY ATTORNEY/GENERAL COUNSEL
Rick R. Olivarez
Call to Order
Roll Call
Persons wishing to address the Inglewood City Council/Successor Agency on the Closed Session items may do so at this time.
CS-
1 &
CSA-
1. Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 1011, 1035, 1041, 1047, & 1051 South Prairie Avenue (APN Nos. 4024 -009-015, 4024 -009-033); Agency Negotiator:
Mark Weinberg; Negotiating Party: Leon E. Valdry and the Leon E. Valdry Trust; Under Negotiation: Purchase and Sale Agreement.
CS-
2 &
CSA-
2. Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 150 South Market Street (APN No. 4021-010- 015); Agency Negotiator: Mark Weinberg; Negotiating Party: Kwang Tae Ko and Sung Hee Ko; Under Negotiation: Purchase and Sale Agreement.
CS-
3. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Hernandez v. City of Inglewood, et al. 19STCV45605.
CS-
4. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Diallo v. Wilson, et al. 24TRCV00269.
CS-
5. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Smith v. City of Inglewood, et al. 21STCV28775.
CS-
6. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Bustos, et al. v. City of Inglewood, et al. 24STCV02542.
CS-
7. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2);
One case; Chiller and generator dispute.
CS-
8. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2); Worker ’s Compensation Settlement Claim of George Baltierrez: Claim Number 21-157363.
Call to Order
Pledge of Allegiance
Roll Call
Presentation – Senator Steven Bradford
Commendation Honoring Henry Brown
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on August 13, 2024, and August 27, 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. Mouzone Boulden for alleged vehicle damage;
pothole on March 1, 2024.
2. Ronnie Crockett for alleged personal
injury/property damage; metal plate in roadway
related to SCE conduit trench encroachment
permit (Contractor – Bali Construction, Inc.) on
August 5, 2024.
3. Luis Duran for alleged vehicle damage; tree
(outside city limits) on July 31, 2024.
4. Areclia Flores and Areclia Flores Living Trust
for alleged personal injury; indemnity,
contribution and declaratory relief re: Pacheco
vs City, 23TRCV03810 on February 20, 2023.
5. William Harris for alleged tire damage; pothole
on February 6, 2024.
6. Roderrick Jones for alleged vehicle damage;
fallen tree on June 28, 2024.
7. Joe Parker for alleged personal injury; ADA
curb on November 18, 2023.
8. Lee Shirley for alleged tire damage; pothole on
August 10, 2024.
9. Casey Smith for alleged tire damage; metal plate
during road construction (Contractor: Ferreira)
on June 16, 2024.
10. Julio Solares for alleged personal injury/property
damage; metal plate in roadway related to SCE
conduit trench encroachment permit (Contractor
– Bali Construction, Inc.) on August 5, 2024.
11. Tequila Taylor for alleged personal injury;
dangerous road condition in crosswalk on
December 25, 2023.
12. Giovanni Velazco for alleged personal injury;
false arrest, abuse of power, retaliation on
February 27, 2024.
B. Reject Insufficient Claims in accordance
with Government Code, Section 913:
1. Maisha Hart for alleged persona injury; fell
(asphalt in the road buckled) on May 21, 2024.
2. Troy Jones for alleged personal injury; after
placing bicycle on bus rack; was hit by bus on
April 13, 2024.
3. Folasade N. Patton for alleged personal injury;
motor vehicle collision in Culver City on May
12, 2024.
C. Reject Amended Claims in accordance
with Government Code, Section 913:
1. Steven Bradford for alleged tire damage;
pothole on February 26, 2024.
2. S. Craft for alleged personal injury; publically
exposing personal and/or private location
information on ongoing date.
3. Sabrina Cruz for alleged tire damage; pothole on
June 14, 2024.
4. Alrick Reid for alleged vehicle damage; road
condition water main project (Contractor: Cedro
Construction) from June to September.
D. Accept Application for Leave to Present
a Late Claim under Government Code,
Section 911.6:
1. Christopher Warsaw for alleged perjury and
false evidence in a criminal proceeding (receipt
of newly discovered evidence 1.12.24 IPD
respond to records request) on November 27,
2013.
E. Return Late Claims in accordance with
Government Code, Section 911.2:
1. Xochitl Arredondo for alleged personal
injury/property damage; tripped on curb on
November 5, 2023.
2. Select Electric for alleged personal injury;
contract dispute – adverse impacts caused by
City on unknown date.
3. Mazen Shehabi for alleged tire damage; pothole
on February 25, 2024.
Recommendation:
1. Reject
Claims
listed as A-
1 through
A-12;
2. Reject
Insufficient
Claims
listed as B-
1 through
B-3;
3. Reject
Amended
Claims
listed as C-
1 through
C-4;
4. Accept
Application
for Leave
to Present
a Late
Claim
listed as D-
1; and
5. Return
Late
Claims
listed as E-
1 through
E-3.
Staff report recommending the Mayor and Council
Members approve a three -year agreement (with
the option to extend the agreement for two
additional years in one -year increments) with
Hinderliter de Llamas & Associates for tax and fee
administration, recovery services, and a business
license software system. (IT & Communications
and General Funds)
Recommendation:
1. Approve agreement in the annual
amount of $500,000 ($1,500,000
total); and
2. Adopt a resolution amending the
Fiscal Year 2024-2025 Operating
Budget for $95,100 for software
implementation and annual software
licensing fee.
Documents:
Staff report recommending the Mayor
and Council Members approve
Amendment No. 1 to Agreement No.
22-141 with Lance, Soll & Lunghard,
LLP (“Contractor”), extending the term
by one year for Contractor to continue
providing auditing and reporting
services for $125,208 and adding one-
time additional services for $50,000,
resulting in a total amount not to exceed
$175,208. (General Fund)
Recommendation:
1. Approve Amendment
No. 1 to Agreement
No. 22-141;
2. Authorize payment of
outstanding invoice to
Contractor for
professional auditing
services for the Fiscal
Year 2022-2023 audit
for $32,000; and
3. Adopt a resolution
amending the Fiscal
Year 2024-2025
Operating Budget to
appropriate $50,000 to
pay for one-time
additional services by
Contractor.
Documents:
Staff report recommending the Mayor
and Council Members approve an
extension of a cooperative blanket
purchase order with The Home Depot,
Inc. to December 31, 2025, for the
annual purchase of various maintenance,
repair, and operating supplies. (Various
Funds)
Recommendation:
1. Approve extension in
the annual amount of
$200,000.
Documents:
Staff report recommending the Mayor
and Council Members authorize
payment of invoice to Awards
Network for administering the service
awards program. (General Fund)
Recommendation:
1. Authorize payment for
$2,337.50.
Documents:
Staff report recommending the Mayor
and Council Members approve
Amendment One to the Elderly Nutrition
Program Subaward Number
ENP242506 with the County of Los
Angeles Department of Aging and
Disabilities (County) to reflect the award
of additional funding for $210,200.
(Grant Fund)
Recommendation:
1. Approve Amendment
One; and
2. Adopt a resolution
amending the Fiscal Year
2024-2025 Operating
Budget to reflect
$210,200 in additional
funding from the County
for the Elderly Nutrition
Program.
Documents:
Staff report recommending the Mayor
and Council Members approve the
expenditure recommendations of the
Chief of Police related to the Citizens’
Option for Public Safety Funds.
(COPS Funds)
Recommendation:
1. Approve expenditure
recommendations;
2. Authorize payment of an
invoice to Carahsoft
Technology Corp for
providing technology
solution services for
$49,999; and
3. Adopt a resolution
amending the FY 2024-
2025 Operating Budget to
include COPS Funds, for
$415,000, from previous
fiscal years. (Grant Funds)
Documents:
Staff report recommending the Mayor
and Council Members adopt a
resolution authorizing acceptance of
Citizens’ Option for Public Safety
(COPS) funds from the State of
California for $163,793. (Grant
Funds)
Recommendation:
1. Adopt a resolution; and
2. Approve the expenditure
recommendations of the
Chief of Police.
Documents:
Staff report recommending the
Mayor and Council Members adopt
a resolution authorizing acceptance
of the Fiscal Year (FY) 2024-2025
Alcohol Policing Partnership grant
for $99,967 and amending the FY
2024-2025 Operating Budget to
receive funds. (Public Safety Grant
Fund)
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor
and Council Members adopt a
resolution authorizing the use of
$360,000 in Asset Forfeiture funds for
new expenditures and amending the
Fiscal Year (FY) 2024 -2025 Operating
Budget to include funds.
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor and
Council Members adopt a resolution
amending the Fiscal Year (FY) 2024 -
2025 Operating Budget to include State of
California Department of Justice Sexual
Assault Evidence Submission Grant
Program Funds, for $18,754, from the
previous fiscal year.
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor
and Council Members authorize
acceptance of the Fiscal Year (FY)
2024-2025 Office of Traffic Safety
Grant for a total of $270,000.
Recommendation:
1. Authorize acceptance;
and
2. Adopt resolution
amending the FY 2024-
2025 Operating Budget
to include funds. (Public
Safety Grant Fund)
Documents:
Staff report recommending the Mayor
and Council Members authorize payment
of four (4) invoices to WPU, Inc., for
transcription services. (General Fund)
Recommendation:
1. Authorize payment for
$2,616.
Documents:
Staff report recommending the Mayor
and Council Members terminate
Agreement No. 24 -327 with Gallatin
Investigations, LLC for pre -
employment background investigation
services.
Recommendation:
1. Terminate Agreement No.
24-327; and
2. Approve an agreement
with LM Investigations,
LLC to provide pre-
employment background
investigation services not
to exceed $150,000.
(General Fund)
Documents:
Staff report recommending the Mayor
and Council Members approve a one -
year agreement with Galls, LLC (with the
option to extend for one year) for the
purchase of uniforms, accessories,
supplies, and related services. (General
Fund)
Recommendation:
1. Approve agreement in an
amount not to exceed
$110,000.
Documents:
Staff report recommending the Mayor
and Council Members approve an
agreement with Leverage Information
Systems, Inc. (Leverage) for services
related to the Police Department's
camera system. (General Fund)
Recommendation:
1. Approve agreement for
$187,749; and
2. Authorize an additional
City-controlled and
directed contingency up to
$20,000 for the
agreement. (General
Fund)
Documents:
Staff report recommending the Mayor
and Council Members award a contract
and approve an agreement with Leverage
Information Systems, Inc. (Leverage) for
the Purchase and Installation of the
Surveillance Camera System and Camera
Trailer Project, per RFP -0230. (Grant
Fund)
Recommendation:
1. Award contract and
approve agreement for
$233,718.
Documents:
Staff report recommending the Mayor
and Council Members award a contract
and approve an agreement with AC
Pros, Inc., to improve Indoor Air
Quality through the retrofit and
replacement of heating, ventilation, and
air conditioning systems with Needle
Point Bipolar Ionization, per RFB-0179.
(ARPA Grant Funds)
Recommendation:
1. Award contract and
approve agreement in an
amount not exceed
$697,360;
2. Approve an additional
City-controlled and
directed ten percent
(10%) project
contingency in an
amount not to exceed
$69,736, for a total cost
of $767,096; and
3. Adopt a resolution
amending the Fiscal Year
2024-2025 Operating
Budget for $767,096.
Documents:
Staff report recommending the Mayor
and Council Members award contract
and approve an agreement with ACCO
Engineered Systems, Inc., for the
Chillers Overhaul and Removal and
Replacement of the Central Condensers
and Chilled Water Pumps Project, per
RFB-0177. (ARPA Grant Funds)
Recommendation:
1. Award contract and
approve agreement in an
amount not to exceed
$301,111;
2. Approve an additional
City-controlled and
directed ten percent
(10%) project
contingency in an amount
not to exceed $30,111,
for a total project cost of
$331,222; and
3. Adopt a resolution
amending the Fiscal Year
2024-2025 Operating
Budget for $331,222.
Documents:
Staff report recommending the Mayor
and Council Members approve an
agreement for assignment of a Non -
Consumptive Water Use Permit to
CEMEX, Inc., for groundwater cleanup
at 425 Isis Avenue.
Recommendation:
1. Approve agreement; and
2. Authorize staff to take any
necessary actions to obtain
the Water Replenishment
District Permit for
assignment to CEMEX,
Inc.
Documents:
Staff report recommending the Mayor
and Council Members authorize
payment of an invoice from South
Pacific Heating & Air Conditioning,
Inc., for repairs to the Senior Center's
walk-in freezer and Emergency
Operations Center (EOC) Heating,
Ventilation, and Air Conditioning
(HVAC) system. (General Fund)
Recommendation:
1. Authorize payment for
$24,631.22.
Documents:
Staff report recommending the Mayor and Council Members introduce an ordinance amending Chapter 2 (Administration), Article (Purchasing) of the Inglewood Municipal Code.
Recommendation:
1. Motion to waive further reading;
2. Introduce ordinance; and
3. Set a public hearing for January 14,
2025, at 2:00 p.m., to consider
adoption of the amendments to the
Purchasing Ordinance.
Documents:
A-1
&
CSA-
5. Report on Closed Session Items.
A-2. Oral reports – City Attorney/General Counsel
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk
Staff report recommending the Mayor
and Council Members authorize payment
of an outstanding invoice to John Martin
(Vendor), for providing live music at the
Family Unity Picnic, held on August 24,
2024, at Darby Park. (General Fund)
Recommendation:
1. Authorize payment for
$800.
Documents:
CLOSED SESSION – 1:00 P.M.
Call to Order
Roll Call
PUBLIC COMMENTS REGARDING CLOSED SESSION ITEM
Persons wishing to address the Inglewood City Council/Successor Agency on the Closed Session items may do so at this time.
CSA-
1 &
CS-1.
Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 1011, 1035, 1041, 1047, & 1051 South Prairie Avenue (APN Nos. 4024 -009-015, 4024 -009-033); Agency Negotiator:
Mark Weinberg; Negotiating Party: Leon E. Valdry and the Leon E. Valdry Trust; Under Negotiation: Purchase and Sale Agreement.
CSA-
2 &
CS-2.
Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 150 South Market Street (APN No. 4021- 010-015); Agency Negotiator: Mark Weinberg; Negotiating Party: Kwang Tae Ko and Sung Hee Ko; Under Negotiation: Purchase and Sale Agreement.
Recess
Call to Order
Roll Call
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on August 13, 2024, and August 27, 2024.
Recommendation:
1. Approve.
Documents:
CSA-
5 &
A-1.
Report on Closed Session items.
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes of the Meetings held on August 13, 2024, and August 27, 2024.
Recommendation:
1. Approve.
Documents:
Approval of the Minutes of the Meeting
held on August 27, 2024.
Recommendation:
1. Approve.
Documents:
AGENDA
CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY/
JOINT POWERS AUTHORITY
CLOSED SESSION – 1:00 P.M.
PUBLIC COMMENTS REGARDING CLOSED SESSION ITEMS
OPENING CEREMONIES – 2:00 P.M.
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Joint Powers Authority on any item on the agendas may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-3 & H-1.
1, CSA-3, H-1.PDF
MINUTES
M-1. CITY CLERK’S OFFICE
M-1.PDF
CONSENT CALENDAR
Unless called upon by a Council Member, these items will be acted upon as a whole.
2. CITY ATTORNEY’S OFFICE
3. FINANCE DEPARTMENT
3.PDF
4. FINANCE DEPARTMENT
4.PDF
5. FINANCE DEPARTMENT
5.PDF
6. HUMAN RESOURCES DEPARTMENT
6.PDF
7. PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT
7.PDF
8. POLICE DEPARTMENT
8.PDF
9. POLICE DEPARTMENT
9.PDF
10. POLICE DEPARTMENT
10.PDF
11. POLICE DEPARTMENT
11.PDF
12. POLICE DEPARTMENT
12.PDF
13. POLICE DEPARTMENT
13.PDF
14. POLICE DEPARTMENT
14.PDF
15. POLICE DEPARTMENT
15.PDF
16. POLICE DEPARTMENT
16.PDF
17. POLICE DEPARTMENT
17.PDF
18. POLICE DEPARTMENT
18.PDF
19. PUBLIC WORKS DEPARTMENT
19.PDF
20. PUBLIC WORKS DEPARTMENT
20.PDF
21. PUBLIC WORKS DEPARTMENT
21.PDF
22. PUBLIC WORKS DEPARTMENT
22.PDF
SETTING PUBLIC HEARING
SPH-1. FINANCE DEPARTMENT
SPH-1.PDF
REPORTS – CITY ATTORNEY/GENERAL COUNSEL
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
COUNCIL INITIATIVE
CI-1. COUNCIL DISTRICT 1
CI-1.PDF
INGLEWOOD SUCCESSOR AGENCY
CSA-3, 1 & H-1.
1, CSA-3, H-1.PDF
CSA-4. SUCCESSOR AGENCY SECRETARY
CSA-4.PDF
REPORTS – GENERAL COUNSEL/ CITY ATTORNEY
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-3.
1, CSA-3, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
H-2.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD JOINT POWERS AUTHORITY
Call to Order
Roll Call
JPA-1. JOINT POWERS AUTHORITY SECRETARY
JPA-1.PDF
ADJOURNMENT INGLEWOOD JOINT POWERS AUTHORITY
APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES
PUBLIC COMMENTS REGARDING OTHER MATTERS
Persons wishing to address the City Council on any matter connected with City business not elsewhere considered on the agenda may do so at this time. Persons with complaints regarding City management or departmental operations are requested to submit those complaints first to the City Manager for resolution.
MAYOR AND COUNCIL REMARKS
The members of the City Council will provide oral reports, including reports on City related travels where lodging expenses are incurred, and/or address any matters they deem of general interest to the public.
ADJOURNMENT CITY COUNCIL
In the event that today’s meeting of the City Council is not held, or is concluded prior to a public hearing or other agenda item being considered, the public hearing or non-public hearing agenda item will automatically be continued to the next regularly scheduled City Council meeting.If you will require special accommodations, due to a disability, please contact the Office of the City Clerk at (310) 412-5280 or FAX (310) 412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301. All requests for special accommodations must be received 72 hours prior to the day of the Council Meetings. * No Accompanying Staff Report at the Time of Printing ** Serves in that Capacity for Successor Agency, Housing Authority, Finance Authority, Parking Authority, and Joint Powers Authority
INGLEWOOD,
CALIFORNIA
Tuesday, November 19,
2024
Closed Session – 1:00 p.m.
Open Session – 2:00 p.m.
Web Sites:
www.cityofinglewood.org
www.cityofinglewood.org/253/Successor -Agency
www.cityofinglewood.org/688/Housing -Authority
www.cityofinglewood.org/654/Finance -Authority
www.cityofinglewood.org/839/Parking -Authority
*****NOTE FROM THE CITY*****
Doors to the City Council Chamber will open at 12:40 p.m. for Closed Session and 1:30 p.m. for Open Session. Please be mindful that seating is limited and available on a first come, first served basis.
ALTERNATIVE METHODS
The City provides the following two alternative methods of viewing and listening to the City Council Meeting convenience:
¡ On Spectrum Cable Channel 35 with audio and limited video. Please check with your cable provider for details.
¡ Live online through Facebook Live, with audio and limited video, at https://www.facebook.com/cityofinglewood/
The disruption in service of any alternative method does not preclude the City Council or other legislative body from taking further action on an agenda item.
Submitting Comments Prior to Public Meeting: Members of the public may choose to submit comments electronically for consideration by the City Council or other City Legislative Body by sending them to the City Clerk/Secretary at [email protected], and Deputy City Clerk at [email protected]. To ensure distribution to the members of the Legislative Body prior to consideration of the agenda, please submit comments prior to 8:00 a.m. the day of the meeting, and in the body of the email, please identify the agenda number or subject matter. Correspondence should indicate the meeting date and agenda item. Comments receiv after 8:00 a.m. and prior to the close of the public hearings will be made part of the official public record of the meeting. Contact the Office of the City Clerk at 310-412-5280 with any questions.
ACCESSIBILITY: If requested, the agenda and backup materials will be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities A 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. Any person who requires a disability-related modification or accommodation, or translation services in order to observe and/or offer public comment may request such reasonable modification, accommodation, or service by contact the Office of the City Clerk by telephone at 310 -412-5280, FAX at 310 -412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301 or via email to [email protected] and [email protected] no later than 24 hours prior to the scheduled meeting.
RULES OF DECORUM - Click Here to View
MAYOR/CHAIRMAN
James T. Butts, Jr.
COUNCIL/AGENCY/AUTHORITY MEMBERS
Gloria D. Gray, District No. 1
Alex Padilla, District No. 2
Eloy Morales, Jr., District No. 3
Dionne Faulk, District No. 4
CITY CLERK/SECRETARY
Aisha L. Thompson
CITY TREASURER/TREASURER
Wanda M. Brown
CITY MANAGER/EXECUTIVE DIRECTOR
Mark F. Weinberg
CITY ATTORNEY/GENERAL COUNSEL
Rick R. Olivarez
Call to Order
Roll Call
Persons wishing to address the Inglewood City Council/Successor Agency on the Closed Session items may do so at this time.
CS-
1 &
CSA-
1. Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 1011, 1035, 1041, 1047, & 1051 South Prairie Avenue (APN Nos. 4024 -009-015, 4024 -009-033); Agency Negotiator:
Mark Weinberg; Negotiating Party: Leon E. Valdry and the Leon E. Valdry Trust; Under Negotiation: Purchase and Sale Agreement.
CS-
2 &
CSA-
2. Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 150 South Market Street (APN No. 4021-010- 015); Agency Negotiator: Mark Weinberg; Negotiating Party: Kwang Tae Ko and Sung Hee Ko; Under Negotiation: Purchase and Sale Agreement.
CS-
3. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Hernandez v. City of Inglewood, et al. 19STCV45605.
CS-
4. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Diallo v. Wilson, et al. 24TRCV00269.
CS-
5. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Smith v. City of Inglewood, et al. 21STCV28775.
CS-
6. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Bustos, et al. v. City of Inglewood, et al. 24STCV02542.
CS-
7. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2);
One case; Chiller and generator dispute.
CS-
8. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2); Worker ’s Compensation Settlement Claim of George Baltierrez: Claim Number 21-157363.
Call to Order
Pledge of Allegiance
Roll Call
Presentation – Senator Steven Bradford
Commendation Honoring Henry Brown
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on August 13, 2024, and August 27, 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. Mouzone Boulden for alleged vehicle damage;
pothole on March 1, 2024.
2. Ronnie Crockett for alleged personal
injury/property damage; metal plate in roadway
related to SCE conduit trench encroachment
permit (Contractor – Bali Construction, Inc.) on
August 5, 2024.
3. Luis Duran for alleged vehicle damage; tree
(outside city limits) on July 31, 2024.
4. Areclia Flores and Areclia Flores Living Trust
for alleged personal injury; indemnity,
contribution and declaratory relief re: Pacheco
vs City, 23TRCV03810 on February 20, 2023.
5. William Harris for alleged tire damage; pothole
on February 6, 2024.
6. Roderrick Jones for alleged vehicle damage;
fallen tree on June 28, 2024.
7. Joe Parker for alleged personal injury; ADA
curb on November 18, 2023.
8. Lee Shirley for alleged tire damage; pothole on
August 10, 2024.
9. Casey Smith for alleged tire damage; metal plate
during road construction (Contractor: Ferreira)
on June 16, 2024.
10. Julio Solares for alleged personal injury/property
damage; metal plate in roadway related to SCE
conduit trench encroachment permit (Contractor
– Bali Construction, Inc.) on August 5, 2024.
11. Tequila Taylor for alleged personal injury;
dangerous road condition in crosswalk on
December 25, 2023.
12. Giovanni Velazco for alleged personal injury;
false arrest, abuse of power, retaliation on
February 27, 2024.
B. Reject Insufficient Claims in accordance
with Government Code, Section 913:
1. Maisha Hart for alleged persona injury; fell
(asphalt in the road buckled) on May 21, 2024.
2. Troy Jones for alleged personal injury; after
placing bicycle on bus rack; was hit by bus on
April 13, 2024.
3. Folasade N. Patton for alleged personal injury;
motor vehicle collision in Culver City on May
12, 2024.
C. Reject Amended Claims in accordance
with Government Code, Section 913:
1. Steven Bradford for alleged tire damage;
pothole on February 26, 2024.
2. S. Craft for alleged personal injury; publically
exposing personal and/or private location
information on ongoing date.
3. Sabrina Cruz for alleged tire damage; pothole on
June 14, 2024.
4. Alrick Reid for alleged vehicle damage; road
condition water main project (Contractor: Cedro
Construction) from June to September.
D. Accept Application for Leave to Present
a Late Claim under Government Code,
Section 911.6:
1. Christopher Warsaw for alleged perjury and
false evidence in a criminal proceeding (receipt
of newly discovered evidence 1.12.24 IPD
respond to records request) on November 27,
2013.
E. Return Late Claims in accordance with
Government Code, Section 911.2:
1. Xochitl Arredondo for alleged personal
injury/property damage; tripped on curb on
November 5, 2023.
2. Select Electric for alleged personal injury;
contract dispute – adverse impacts caused by
City on unknown date.
3. Mazen Shehabi for alleged tire damage; pothole
on February 25, 2024.
Recommendation:
1. Reject
Claims
listed as A-
1 through
A-12;
2. Reject
Insufficient
Claims
listed as B-
1 through
B-3;
3. Reject
Amended
Claims
listed as C-
1 through
C-4;
4. Accept
Application
for Leave
to Present
a Late
Claim
listed as D-
1; and
5. Return
Late
Claims
listed as E-
1 through
E-3.
Staff report recommending the Mayor and Council
Members approve a three -year agreement (with
the option to extend the agreement for two
additional years in one -year increments) with
Hinderliter de Llamas & Associates for tax and fee
administration, recovery services, and a business
license software system. (IT & Communications
and General Funds)
Recommendation:
1. Approve agreement in the annual
amount of $500,000 ($1,500,000
total); and
2. Adopt a resolution amending the
Fiscal Year 2024-2025 Operating
Budget for $95,100 for software
implementation and annual software
licensing fee.
Documents:
Staff report recommending the Mayor
and Council Members approve
Amendment No. 1 to Agreement No.
22-141 with Lance, Soll & Lunghard,
LLP (“Contractor”), extending the term
by one year for Contractor to continue
providing auditing and reporting
services for $125,208 and adding one-
time additional services for $50,000,
resulting in a total amount not to exceed
$175,208. (General Fund)
Recommendation:
1. Approve Amendment
No. 1 to Agreement
No. 22-141;
2. Authorize payment of
outstanding invoice to
Contractor for
professional auditing
services for the Fiscal
Year 2022-2023 audit
for $32,000; and
3. Adopt a resolution
amending the Fiscal
Year 2024-2025
Operating Budget to
appropriate $50,000 to
pay for one-time
additional services by
Contractor.
Documents:
Staff report recommending the Mayor
and Council Members approve an
extension of a cooperative blanket
purchase order with The Home Depot,
Inc. to December 31, 2025, for the
annual purchase of various maintenance,
repair, and operating supplies. (Various
Funds)
Recommendation:
1. Approve extension in
the annual amount of
$200,000.
Documents:
Staff report recommending the Mayor
and Council Members authorize
payment of invoice to Awards
Network for administering the service
awards program. (General Fund)
Recommendation:
1. Authorize payment for
$2,337.50.
Documents:
Staff report recommending the Mayor
and Council Members approve
Amendment One to the Elderly Nutrition
Program Subaward Number
ENP242506 with the County of Los
Angeles Department of Aging and
Disabilities (County) to reflect the award
of additional funding for $210,200.
(Grant Fund)
Recommendation:
1. Approve Amendment
One; and
2. Adopt a resolution
amending the Fiscal Year
2024-2025 Operating
Budget to reflect
$210,200 in additional
funding from the County
for the Elderly Nutrition
Program.
Documents:
Staff report recommending the Mayor
and Council Members approve the
expenditure recommendations of the
Chief of Police related to the Citizens’
Option for Public Safety Funds.
(COPS Funds)
Recommendation:
1. Approve expenditure
recommendations;
2. Authorize payment of an
invoice to Carahsoft
Technology Corp for
providing technology
solution services for
$49,999; and
3. Adopt a resolution
amending the FY 2024-
2025 Operating Budget to
include COPS Funds, for
$415,000, from previous
fiscal years. (Grant Funds)
Documents:
Staff report recommending the Mayor
and Council Members adopt a
resolution authorizing acceptance of
Citizens’ Option for Public Safety
(COPS) funds from the State of
California for $163,793. (Grant
Funds)
Recommendation:
1. Adopt a resolution; and
2. Approve the expenditure
recommendations of the
Chief of Police.
Documents:
Staff report recommending the
Mayor and Council Members adopt
a resolution authorizing acceptance
of the Fiscal Year (FY) 2024-2025
Alcohol Policing Partnership grant
for $99,967 and amending the FY
2024-2025 Operating Budget to
receive funds. (Public Safety Grant
Fund)
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor
and Council Members adopt a
resolution authorizing the use of
$360,000 in Asset Forfeiture funds for
new expenditures and amending the
Fiscal Year (FY) 2024 -2025 Operating
Budget to include funds.
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor and
Council Members adopt a resolution
amending the Fiscal Year (FY) 2024 -
2025 Operating Budget to include State of
California Department of Justice Sexual
Assault Evidence Submission Grant
Program Funds, for $18,754, from the
previous fiscal year.
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor
and Council Members authorize
acceptance of the Fiscal Year (FY)
2024-2025 Office of Traffic Safety
Grant for a total of $270,000.
Recommendation:
1. Authorize acceptance;
and
2. Adopt resolution
amending the FY 2024-
2025 Operating Budget
to include funds. (Public
Safety Grant Fund)
Documents:
Staff report recommending the Mayor
and Council Members authorize payment
of four (4) invoices to WPU, Inc., for
transcription services. (General Fund)
Recommendation:
1. Authorize payment for
$2,616.
Documents:
Staff report recommending the Mayor
and Council Members terminate
Agreement No. 24 -327 with Gallatin
Investigations, LLC for pre -
employment background investigation
services.
Recommendation:
1. Terminate Agreement No.
24-327; and
2. Approve an agreement
with LM Investigations,
LLC to provide pre-
employment background
investigation services not
to exceed $150,000.
(General Fund)
Documents:
Staff report recommending the Mayor
and Council Members approve a one -
year agreement with Galls, LLC (with the
option to extend for one year) for the
purchase of uniforms, accessories,
supplies, and related services. (General
Fund)
Recommendation:
1. Approve agreement in an
amount not to exceed
$110,000.
Documents:
Staff report recommending the Mayor
and Council Members approve an
agreement with Leverage Information
Systems, Inc. (Leverage) for services
related to the Police Department's
camera system. (General Fund)
Recommendation:
1. Approve agreement for
$187,749; and
2. Authorize an additional
City-controlled and
directed contingency up to
$20,000 for the
agreement. (General
Fund)
Documents:
Staff report recommending the Mayor
and Council Members award a contract
and approve an agreement with Leverage
Information Systems, Inc. (Leverage) for
the Purchase and Installation of the
Surveillance Camera System and Camera
Trailer Project, per RFP -0230. (Grant
Fund)
Recommendation:
1. Award contract and
approve agreement for
$233,718.
Documents:
Staff report recommending the Mayor
and Council Members award a contract
and approve an agreement with AC
Pros, Inc., to improve Indoor Air
Quality through the retrofit and
replacement of heating, ventilation, and
air conditioning systems with Needle
Point Bipolar Ionization, per RFB-0179.
(ARPA Grant Funds)
Recommendation:
1. Award contract and
approve agreement in an
amount not exceed
$697,360;
2. Approve an additional
City-controlled and
directed ten percent
(10%) project
contingency in an
amount not to exceed
$69,736, for a total cost
of $767,096; and
3. Adopt a resolution
amending the Fiscal Year
2024-2025 Operating
Budget for $767,096.
Documents:
Staff report recommending the Mayor
and Council Members award contract
and approve an agreement with ACCO
Engineered Systems, Inc., for the
Chillers Overhaul and Removal and
Replacement of the Central Condensers
and Chilled Water Pumps Project, per
RFB-0177. (ARPA Grant Funds)
Recommendation:
1. Award contract and
approve agreement in an
amount not to exceed
$301,111;
2. Approve an additional
City-controlled and
directed ten percent
(10%) project
contingency in an amount
not to exceed $30,111,
for a total project cost of
$331,222; and
3. Adopt a resolution
amending the Fiscal Year
2024-2025 Operating
Budget for $331,222.
Documents:
Staff report recommending the Mayor
and Council Members approve an
agreement for assignment of a Non -
Consumptive Water Use Permit to
CEMEX, Inc., for groundwater cleanup
at 425 Isis Avenue.
Recommendation:
1. Approve agreement; and
2. Authorize staff to take any
necessary actions to obtain
the Water Replenishment
District Permit for
assignment to CEMEX,
Inc.
Documents:
Staff report recommending the Mayor
and Council Members authorize
payment of an invoice from South
Pacific Heating & Air Conditioning,
Inc., for repairs to the Senior Center's
walk-in freezer and Emergency
Operations Center (EOC) Heating,
Ventilation, and Air Conditioning
(HVAC) system. (General Fund)
Recommendation:
1. Authorize payment for
$24,631.22.
Documents:
Staff report recommending the Mayor and Council Members introduce an ordinance amending Chapter 2 (Administration), Article (Purchasing) of the Inglewood Municipal Code.
Recommendation:
1. Motion to waive further reading;
2. Introduce ordinance; and
3. Set a public hearing for January 14,
2025, at 2:00 p.m., to consider
adoption of the amendments to the
Purchasing Ordinance.
Documents:
A-1
&
CSA-
5. Report on Closed Session Items.
A-2. Oral reports – City Attorney/General Counsel
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk
Staff report recommending the Mayor
and Council Members authorize payment
of an outstanding invoice to John Martin
(Vendor), for providing live music at the
Family Unity Picnic, held on August 24,
2024, at Darby Park. (General Fund)
Recommendation:
1. Authorize payment for
$800.
Documents:
CLOSED SESSION – 1:00 P.M.
Call to Order
Roll Call
PUBLIC COMMENTS REGARDING CLOSED SESSION ITEM
Persons wishing to address the Inglewood City Council/Successor Agency on the Closed Session items may do so at this time.
CSA-
1 &
CS-1.
Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 1011, 1035, 1041, 1047, & 1051 South Prairie Avenue (APN Nos. 4024 -009-015, 4024 -009-033); Agency Negotiator:
Mark Weinberg; Negotiating Party: Leon E. Valdry and the Leon E. Valdry Trust; Under Negotiation: Purchase and Sale Agreement.
CSA-
2 &
CS-2.
Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 150 South Market Street (APN No. 4021- 010-015); Agency Negotiator: Mark Weinberg; Negotiating Party: Kwang Tae Ko and Sung Hee Ko; Under Negotiation: Purchase and Sale Agreement.
Recess
Call to Order
Roll Call
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on August 13, 2024, and August 27, 2024.
Recommendation:
1. Approve.
Documents:
CSA-
5 &
A-1.
Report on Closed Session items.
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes of the Meetings held on August 13, 2024, and August 27, 2024.
Recommendation:
1. Approve.
Documents:
Approval of the Minutes of the Meeting
held on August 27, 2024.
Recommendation:
1. Approve.
Documents:
AGENDA
CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY/
JOINT POWERS AUTHORITY
CLOSED SESSION – 1:00 P.M.
PUBLIC COMMENTS REGARDING CLOSED SESSION ITEMS
OPENING CEREMONIES – 2:00 P.M.
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Joint Powers Authority on any item on the agendas may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-3 & H-1.
1, CSA-3, H-1.PDF
MINUTES
M-1. CITY CLERK’S OFFICE
M-1.PDF
CONSENT CALENDAR
Unless called upon by a Council Member, these items will be acted upon as a whole.
2. CITY ATTORNEY’S OFFICE
3. FINANCE DEPARTMENT
3.PDF
4. FINANCE DEPARTMENT
4.PDF
5. FINANCE DEPARTMENT
5.PDF
6. HUMAN RESOURCES DEPARTMENT
6.PDF
7. PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT
7.PDF
8. POLICE DEPARTMENT
8.PDF
9. POLICE DEPARTMENT
9.PDF
10. POLICE DEPARTMENT
10.PDF
11. POLICE DEPARTMENT
11.PDF
12. POLICE DEPARTMENT
12.PDF
13. POLICE DEPARTMENT
13.PDF
14. POLICE DEPARTMENT
14.PDF
15. POLICE DEPARTMENT
15.PDF
16. POLICE DEPARTMENT
16.PDF
17. POLICE DEPARTMENT
17.PDF
18. POLICE DEPARTMENT
18.PDF
19. PUBLIC WORKS DEPARTMENT
19.PDF
20. PUBLIC WORKS DEPARTMENT
20.PDF
21. PUBLIC WORKS DEPARTMENT
21.PDF
22. PUBLIC WORKS DEPARTMENT
22.PDF
SETTING PUBLIC HEARING
SPH-1. FINANCE DEPARTMENT
SPH-1.PDF
REPORTS – CITY ATTORNEY/GENERAL COUNSEL
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
COUNCIL INITIATIVE
CI-1. COUNCIL DISTRICT 1
CI-1.PDF
INGLEWOOD SUCCESSOR AGENCY
CSA-3, 1 & H-1.
1, CSA-3, H-1.PDF
CSA-4. SUCCESSOR AGENCY SECRETARY
CSA-4.PDF
REPORTS – GENERAL COUNSEL/ CITY ATTORNEY
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-3.
1, CSA-3, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
H-2.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD JOINT POWERS AUTHORITY
Call to Order
Roll Call
JPA-1. JOINT POWERS AUTHORITY SECRETARY
JPA-1.PDF
ADJOURNMENT INGLEWOOD JOINT POWERS AUTHORITY
APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES
PUBLIC COMMENTS REGARDING OTHER MATTERS
Persons wishing to address the City Council on any matter connected with City business not elsewhere considered on the agenda may do so at this time. Persons with complaints regarding City management or departmental operations are requested to submit those complaints first to the City Manager for resolution.
MAYOR AND COUNCIL REMARKS
The members of the City Council will provide oral reports, including reports on City related travels where lodging expenses are incurred, and/or address any matters they deem of general interest to the public.
ADJOURNMENT CITY COUNCIL
In the event that today’s meeting of the City Council is not held, or is concluded prior to a public hearing or other agenda item being considered, the public hearing or non-public hearing agenda item will automatically be continued to the next regularly scheduled City Council meeting.If you will require special accommodations, due to a disability, please contact the Office of the City Clerk at (310) 412-5280 or FAX (310) 412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301. All requests for special accommodations must be received 72 hours prior to the day of the Council Meetings. * No Accompanying Staff Report at the Time of Printing ** Serves in that Capacity for Successor Agency, Housing Authority, Finance Authority, Parking Authority, and Joint Powers Authority
INGLEWOOD,
CALIFORNIA
Tuesday, November 19,
2024
Closed Session – 1:00 p.m.
Open Session – 2:00 p.m.
Web Sites:
www.cityofinglewood.org
www.cityofinglewood.org/253/Successor -Agency
www.cityofinglewood.org/688/Housing -Authority
www.cityofinglewood.org/654/Finance -Authority
www.cityofinglewood.org/839/Parking -Authority
*****NOTE FROM THE CITY*****
Doors to the City Council Chamber will open at 12:40 p.m. for Closed Session and 1:30 p.m. for Open Session. Please be mindful that seating is limited and available on a first come, first served basis.
ALTERNATIVE METHODS
The City provides the following two alternative methods of viewing and listening to the City Council Meeting convenience:
¡ On Spectrum Cable Channel 35 with audio and limited video. Please check with your cable provider for details.
¡ Live online through Facebook Live, with audio and limited video, at https://www.facebook.com/cityofinglewood/
The disruption in service of any alternative method does not preclude the City Council or other legislative body from taking further action on an agenda item.
Submitting Comments Prior to Public Meeting: Members of the public may choose to submit comments electronically for consideration by the City Council or other City Legislative Body by sending them to the City Clerk/Secretary at [email protected], and Deputy City Clerk at [email protected]. To ensure distribution to the members of the Legislative Body prior to consideration of the agenda, please submit comments prior to 8:00 a.m. the day of the meeting, and in the body of the email, please identify the agenda number or subject matter. Correspondence should indicate the meeting date and agenda item. Comments receiv after 8:00 a.m. and prior to the close of the public hearings will be made part of the official public record of the meeting. Contact the Office of the City Clerk at 310-412-5280 with any questions.
ACCESSIBILITY: If requested, the agenda and backup materials will be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities A 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. Any person who requires a disability-related modification or accommodation, or translation services in order to observe and/or offer public comment may request such reasonable modification, accommodation, or service by contact the Office of the City Clerk by telephone at 310 -412-5280, FAX at 310 -412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301 or via email to [email protected] and [email protected] no later than 24 hours prior to the scheduled meeting.
RULES OF DECORUM - Click Here to View
MAYOR/CHAIRMAN
James T. Butts, Jr.
COUNCIL/AGENCY/AUTHORITY MEMBERS
Gloria D. Gray, District No. 1
Alex Padilla, District No. 2
Eloy Morales, Jr., District No. 3
Dionne Faulk, District No. 4
CITY CLERK/SECRETARY
Aisha L. Thompson
CITY TREASURER/TREASURER
Wanda M. Brown
CITY MANAGER/EXECUTIVE DIRECTOR
Mark F. Weinberg
CITY ATTORNEY/GENERAL COUNSEL
Rick R. Olivarez
Call to Order
Roll Call
Persons wishing to address the Inglewood City Council/Successor Agency on the Closed Session items may do so at this time.
CS-
1 &
CSA-
1. Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 1011, 1035, 1041, 1047, & 1051 South Prairie Avenue (APN Nos. 4024 -009-015, 4024 -009-033); Agency Negotiator:
Mark Weinberg; Negotiating Party: Leon E. Valdry and the Leon E. Valdry Trust; Under Negotiation: Purchase and Sale Agreement.
CS-
2 &
CSA-
2. Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 150 South Market Street (APN No. 4021-010- 015); Agency Negotiator: Mark Weinberg; Negotiating Party: Kwang Tae Ko and Sung Hee Ko; Under Negotiation: Purchase and Sale Agreement.
CS-
3. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Hernandez v. City of Inglewood, et al. 19STCV45605.
CS-
4. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Diallo v. Wilson, et al. 24TRCV00269.
CS-
5. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Smith v. City of Inglewood, et al. 21STCV28775.
CS-
6. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Bustos, et al. v. City of Inglewood, et al. 24STCV02542.
CS-
7. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2);
One case; Chiller and generator dispute.
CS-
8. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2); Worker ’s Compensation Settlement Claim of George Baltierrez: Claim Number 21-157363.
Call to Order
Pledge of Allegiance
Roll Call
Presentation – Senator Steven Bradford
Commendation Honoring Henry Brown
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on August 13, 2024, and August 27, 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. Mouzone Boulden for alleged vehicle damage;
pothole on March 1, 2024.
2. Ronnie Crockett for alleged personal
injury/property damage; metal plate in roadway
related to SCE conduit trench encroachment
permit (Contractor – Bali Construction, Inc.) on
August 5, 2024.
3. Luis Duran for alleged vehicle damage; tree
(outside city limits) on July 31, 2024.
4. Areclia Flores and Areclia Flores Living Trust
for alleged personal injury; indemnity,
contribution and declaratory relief re: Pacheco
vs City, 23TRCV03810 on February 20, 2023.
5. William Harris for alleged tire damage; pothole
on February 6, 2024.
6. Roderrick Jones for alleged vehicle damage;
fallen tree on June 28, 2024.
7. Joe Parker for alleged personal injury; ADA
curb on November 18, 2023.
8. Lee Shirley for alleged tire damage; pothole on
August 10, 2024.
9. Casey Smith for alleged tire damage; metal plate
during road construction (Contractor: Ferreira)
on June 16, 2024.
10. Julio Solares for alleged personal injury/property
damage; metal plate in roadway related to SCE
conduit trench encroachment permit (Contractor
– Bali Construction, Inc.) on August 5, 2024.
11. Tequila Taylor for alleged personal injury;
dangerous road condition in crosswalk on
December 25, 2023.
12. Giovanni Velazco for alleged personal injury;
false arrest, abuse of power, retaliation on
February 27, 2024.
B. Reject Insufficient Claims in accordance
with Government Code, Section 913:
1. Maisha Hart for alleged persona injury; fell
(asphalt in the road buckled) on May 21, 2024.
2. Troy Jones for alleged personal injury; after
placing bicycle on bus rack; was hit by bus on
April 13, 2024.
3. Folasade N. Patton for alleged personal injury;
motor vehicle collision in Culver City on May
12, 2024.
C. Reject Amended Claims in accordance
with Government Code, Section 913:
1. Steven Bradford for alleged tire damage;
pothole on February 26, 2024.
2. S. Craft for alleged personal injury; publically
exposing personal and/or private location
information on ongoing date.
3. Sabrina Cruz for alleged tire damage; pothole on
June 14, 2024.
4. Alrick Reid for alleged vehicle damage; road
condition water main project (Contractor: Cedro
Construction) from June to September.
D. Accept Application for Leave to Present
a Late Claim under Government Code,
Section 911.6:
1. Christopher Warsaw for alleged perjury and
false evidence in a criminal proceeding (receipt
of newly discovered evidence 1.12.24 IPD
respond to records request) on November 27,
2013.
E. Return Late Claims in accordance with
Government Code, Section 911.2:
1. Xochitl Arredondo for alleged personal
injury/property damage; tripped on curb on
November 5, 2023.
2. Select Electric for alleged personal injury;
contract dispute – adverse impacts caused by
City on unknown date.
3. Mazen Shehabi for alleged tire damage; pothole
on February 25, 2024.
Recommendation:
1. Reject
Claims
listed as A-
1 through
A-12;
2. Reject
Insufficient
Claims
listed as B-
1 through
B-3;
3. Reject
Amended
Claims
listed as C-
1 through
C-4;
4. Accept
Application
for Leave
to Present
a Late
Claim
listed as D-
1; and
5. Return
Late
Claims
listed as E-
1 through
E-3.
Staff report recommending the Mayor and Council
Members approve a three -year agreement (with
the option to extend the agreement for two
additional years in one -year increments) with
Hinderliter de Llamas & Associates for tax and fee
administration, recovery services, and a business
license software system. (IT & Communications
and General Funds)
Recommendation:
1. Approve agreement in the annual
amount of $500,000 ($1,500,000
total); and
2. Adopt a resolution amending the
Fiscal Year 2024-2025 Operating
Budget for $95,100 for software
implementation and annual software
licensing fee.
Documents:
Staff report recommending the Mayor
and Council Members approve
Amendment No. 1 to Agreement No.
22-141 with Lance, Soll & Lunghard,
LLP (“Contractor”), extending the term
by one year for Contractor to continue
providing auditing and reporting
services for $125,208 and adding one-
time additional services for $50,000,
resulting in a total amount not to exceed
$175,208. (General Fund)
Recommendation:
1. Approve Amendment
No. 1 to Agreement
No. 22-141;
2. Authorize payment of
outstanding invoice to
Contractor for
professional auditing
services for the Fiscal
Year 2022-2023 audit
for $32,000; and
3. Adopt a resolution
amending the Fiscal
Year 2024-2025
Operating Budget to
appropriate $50,000 to
pay for one-time
additional services by
Contractor.
Documents:
Staff report recommending the Mayor
and Council Members approve an
extension of a cooperative blanket
purchase order with The Home Depot,
Inc. to December 31, 2025, for the
annual purchase of various maintenance,
repair, and operating supplies. (Various
Funds)
Recommendation:
1. Approve extension in
the annual amount of
$200,000.
Documents:
Staff report recommending the Mayor
and Council Members authorize
payment of invoice to Awards
Network for administering the service
awards program. (General Fund)
Recommendation:
1. Authorize payment for
$2,337.50.
Documents:
Staff report recommending the Mayor
and Council Members approve
Amendment One to the Elderly Nutrition
Program Subaward Number
ENP242506 with the County of Los
Angeles Department of Aging and
Disabilities (County) to reflect the award
of additional funding for $210,200.
(Grant Fund)
Recommendation:
1. Approve Amendment
One; and
2. Adopt a resolution
amending the Fiscal Year
2024-2025 Operating
Budget to reflect
$210,200 in additional
funding from the County
for the Elderly Nutrition
Program.
Documents:
Staff report recommending the Mayor
and Council Members approve the
expenditure recommendations of the
Chief of Police related to the Citizens’
Option for Public Safety Funds.
(COPS Funds)
Recommendation:
1. Approve expenditure
recommendations;
2. Authorize payment of an
invoice to Carahsoft
Technology Corp for
providing technology
solution services for
$49,999; and
3. Adopt a resolution
amending the FY 2024-
2025 Operating Budget to
include COPS Funds, for
$415,000, from previous
fiscal years. (Grant Funds)
Documents:
Staff report recommending the Mayor
and Council Members adopt a
resolution authorizing acceptance of
Citizens’ Option for Public Safety
(COPS) funds from the State of
California for $163,793. (Grant
Funds)
Recommendation:
1. Adopt a resolution; and
2. Approve the expenditure
recommendations of the
Chief of Police.
Documents:
Staff report recommending the
Mayor and Council Members adopt
a resolution authorizing acceptance
of the Fiscal Year (FY) 2024-2025
Alcohol Policing Partnership grant
for $99,967 and amending the FY
2024-2025 Operating Budget to
receive funds. (Public Safety Grant
Fund)
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor
and Council Members adopt a
resolution authorizing the use of
$360,000 in Asset Forfeiture funds for
new expenditures and amending the
Fiscal Year (FY) 2024 -2025 Operating
Budget to include funds.
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor and
Council Members adopt a resolution
amending the Fiscal Year (FY) 2024 -
2025 Operating Budget to include State of
California Department of Justice Sexual
Assault Evidence Submission Grant
Program Funds, for $18,754, from the
previous fiscal year.
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor
and Council Members authorize
acceptance of the Fiscal Year (FY)
2024-2025 Office of Traffic Safety
Grant for a total of $270,000.
Recommendation:
1. Authorize acceptance;
and
2. Adopt resolution
amending the FY 2024-
2025 Operating Budget
to include funds. (Public
Safety Grant Fund)
Documents:
Staff report recommending the Mayor
and Council Members authorize payment
of four (4) invoices to WPU, Inc., for
transcription services. (General Fund)
Recommendation:
1. Authorize payment for
$2,616.
Documents:
Staff report recommending the Mayor
and Council Members terminate
Agreement No. 24 -327 with Gallatin
Investigations, LLC for pre -
employment background investigation
services.
Recommendation:
1. Terminate Agreement No.
24-327; and
2. Approve an agreement
with LM Investigations,
LLC to provide pre-
employment background
investigation services not
to exceed $150,000.
(General Fund)
Documents:
Staff report recommending the Mayor
and Council Members approve a one -
year agreement with Galls, LLC (with the
option to extend for one year) for the
purchase of uniforms, accessories,
supplies, and related services. (General
Fund)
Recommendation:
1. Approve agreement in an
amount not to exceed
$110,000.
Documents:
Staff report recommending the Mayor
and Council Members approve an
agreement with Leverage Information
Systems, Inc. (Leverage) for services
related to the Police Department's
camera system. (General Fund)
Recommendation:
1. Approve agreement for
$187,749; and
2. Authorize an additional
City-controlled and
directed contingency up to
$20,000 for the
agreement. (General
Fund)
Documents:
Staff report recommending the Mayor
and Council Members award a contract
and approve an agreement with Leverage
Information Systems, Inc. (Leverage) for
the Purchase and Installation of the
Surveillance Camera System and Camera
Trailer Project, per RFP -0230. (Grant
Fund)
Recommendation:
1. Award contract and
approve agreement for
$233,718.
Documents:
Staff report recommending the Mayor
and Council Members award a contract
and approve an agreement with AC
Pros, Inc., to improve Indoor Air
Quality through the retrofit and
replacement of heating, ventilation, and
air conditioning systems with Needle
Point Bipolar Ionization, per RFB-0179.
(ARPA Grant Funds)
Recommendation:
1. Award contract and
approve agreement in an
amount not exceed
$697,360;
2. Approve an additional
City-controlled and
directed ten percent
(10%) project
contingency in an
amount not to exceed
$69,736, for a total cost
of $767,096; and
3. Adopt a resolution
amending the Fiscal Year
2024-2025 Operating
Budget for $767,096.
Documents:
Staff report recommending the Mayor
and Council Members award contract
and approve an agreement with ACCO
Engineered Systems, Inc., for the
Chillers Overhaul and Removal and
Replacement of the Central Condensers
and Chilled Water Pumps Project, per
RFB-0177. (ARPA Grant Funds)
Recommendation:
1. Award contract and
approve agreement in an
amount not to exceed
$301,111;
2. Approve an additional
City-controlled and
directed ten percent
(10%) project
contingency in an amount
not to exceed $30,111,
for a total project cost of
$331,222; and
3. Adopt a resolution
amending the Fiscal Year
2024-2025 Operating
Budget for $331,222.
Documents:
Staff report recommending the Mayor
and Council Members approve an
agreement for assignment of a Non -
Consumptive Water Use Permit to
CEMEX, Inc., for groundwater cleanup
at 425 Isis Avenue.
Recommendation:
1. Approve agreement; and
2. Authorize staff to take any
necessary actions to obtain
the Water Replenishment
District Permit for
assignment to CEMEX,
Inc.
Documents:
Staff report recommending the Mayor
and Council Members authorize
payment of an invoice from South
Pacific Heating & Air Conditioning,
Inc., for repairs to the Senior Center's
walk-in freezer and Emergency
Operations Center (EOC) Heating,
Ventilation, and Air Conditioning
(HVAC) system. (General Fund)
Recommendation:
1. Authorize payment for
$24,631.22.
Documents:
Staff report recommending the Mayor and Council Members introduce an ordinance amending Chapter 2 (Administration), Article (Purchasing) of the Inglewood Municipal Code.
Recommendation:
1. Motion to waive further reading;
2. Introduce ordinance; and
3. Set a public hearing for January 14,
2025, at 2:00 p.m., to consider
adoption of the amendments to the
Purchasing Ordinance.
Documents:
A-1
&
CSA-
5. Report on Closed Session Items.
A-2. Oral reports – City Attorney/General Counsel
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk
Staff report recommending the Mayor
and Council Members authorize payment
of an outstanding invoice to John Martin
(Vendor), for providing live music at the
Family Unity Picnic, held on August 24,
2024, at Darby Park. (General Fund)
Recommendation:
1. Authorize payment for
$800.
Documents:
CLOSED SESSION – 1:00 P.M.
Call to Order
Roll Call
PUBLIC COMMENTS REGARDING CLOSED SESSION ITEM
Persons wishing to address the Inglewood City Council/Successor Agency on the Closed Session items may do so at this time.
CSA-
1 &
CS-1.
Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 1011, 1035, 1041, 1047, & 1051 South Prairie Avenue (APN Nos. 4024 -009-015, 4024 -009-033); Agency Negotiator:
Mark Weinberg; Negotiating Party: Leon E. Valdry and the Leon E. Valdry Trust; Under Negotiation: Purchase and Sale Agreement.
CSA-
2 &
CS-2.
Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 150 South Market Street (APN No. 4021- 010-015); Agency Negotiator: Mark Weinberg; Negotiating Party: Kwang Tae Ko and Sung Hee Ko; Under Negotiation: Purchase and Sale Agreement.
Recess
Call to Order
Roll Call
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on August 13, 2024, and August 27, 2024.
Recommendation:
1. Approve.
Documents:
CSA-
5 &
A-1.
Report on Closed Session items.
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes of the Meetings held on August 13, 2024, and August 27, 2024.
Recommendation:
1. Approve.
Documents:
Approval of the Minutes of the Meeting
held on August 27, 2024.
Recommendation:
1. Approve.
Documents:
AGENDA
CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY/
JOINT POWERS AUTHORITY
CLOSED SESSION – 1:00 P.M.
PUBLIC COMMENTS REGARDING CLOSED SESSION ITEMS
OPENING CEREMONIES – 2:00 P.M.
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Joint Powers Authority on any item on the agendas may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-3 & H-1.
1, CSA-3, H-1.PDF
MINUTES
M-1. CITY CLERK’S OFFICE
M-1.PDF
CONSENT CALENDAR
Unless called upon by a Council Member, these items will be acted upon as a whole.
2. CITY ATTORNEY’S OFFICE
3. FINANCE DEPARTMENT
3.PDF
4. FINANCE DEPARTMENT
4.PDF
5. FINANCE DEPARTMENT
5.PDF
6. HUMAN RESOURCES DEPARTMENT
6.PDF
7. PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT
7.PDF
8. POLICE DEPARTMENT
8.PDF
9. POLICE DEPARTMENT
9.PDF
10. POLICE DEPARTMENT
10.PDF
11. POLICE DEPARTMENT
11.PDF
12. POLICE DEPARTMENT
12.PDF
13. POLICE DEPARTMENT
13.PDF
14. POLICE DEPARTMENT
14.PDF
15. POLICE DEPARTMENT
15.PDF
16. POLICE DEPARTMENT
16.PDF
17. POLICE DEPARTMENT
17.PDF
18. POLICE DEPARTMENT
18.PDF
19. PUBLIC WORKS DEPARTMENT
19.PDF
20. PUBLIC WORKS DEPARTMENT
20.PDF
21. PUBLIC WORKS DEPARTMENT
21.PDF
22. PUBLIC WORKS DEPARTMENT
22.PDF
SETTING PUBLIC HEARING
SPH-1. FINANCE DEPARTMENT
SPH-1.PDF
REPORTS – CITY ATTORNEY/GENERAL COUNSEL
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
COUNCIL INITIATIVE
CI-1. COUNCIL DISTRICT 1
CI-1.PDF
INGLEWOOD SUCCESSOR AGENCY
CSA-3, 1 & H-1.
1, CSA-3, H-1.PDF
CSA-4. SUCCESSOR AGENCY SECRETARY
CSA-4.PDF
REPORTS – GENERAL COUNSEL/ CITY ATTORNEY
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-3.
1, CSA-3, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
H-2.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD JOINT POWERS AUTHORITY
Call to Order
Roll Call
JPA-1. JOINT POWERS AUTHORITY SECRETARY
JPA-1.PDF
ADJOURNMENT INGLEWOOD JOINT POWERS AUTHORITY
APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES
PUBLIC COMMENTS REGARDING OTHER MATTERS
Persons wishing to address the City Council on any matter connected with City business not elsewhere considered on the agenda may do so at this time. Persons with complaints regarding City management or departmental operations are requested to submit those complaints first to the City Manager for resolution.
MAYOR AND COUNCIL REMARKS
The members of the City Council will provide oral reports, including reports on City related travels where lodging expenses are incurred, and/or address any matters they deem of general interest to the public.
ADJOURNMENT CITY COUNCIL
In the event that today’s meeting of the City Council is not held, or is concluded prior to a public hearing or other agenda item being considered, the public hearing or non-public hearing agenda item will automatically be continued to the next regularly scheduled City Council meeting.If you will require special accommodations, due to a disability, please contact the Office of the City Clerk at (310) 412-5280 or FAX (310) 412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301. All requests for special accommodations must be received 72 hours prior to the day of the Council Meetings. * No Accompanying Staff Report at the Time of Printing ** Serves in that Capacity for Successor Agency, Housing Authority, Finance Authority, Parking Authority, and Joint Powers Authority
INGLEWOOD,
CALIFORNIA
Tuesday, November 19,
2024
Closed Session – 1:00 p.m.
Open Session – 2:00 p.m.
Web Sites:
www.cityofinglewood.org
www.cityofinglewood.org/253/Successor -Agency
www.cityofinglewood.org/688/Housing -Authority
www.cityofinglewood.org/654/Finance -Authority
www.cityofinglewood.org/839/Parking -Authority
*****NOTE FROM THE CITY*****
Doors to the City Council Chamber will open at 12:40 p.m. for Closed Session and 1:30 p.m. for Open Session. Please be mindful that seating is limited and available on a first come, first served basis.
ALTERNATIVE METHODS
The City provides the following two alternative methods of viewing and listening to the City Council Meeting convenience:
¡ On Spectrum Cable Channel 35 with audio and limited video. Please check with your cable provider for details.
¡ Live online through Facebook Live, with audio and limited video, at https://www.facebook.com/cityofinglewood/
The disruption in service of any alternative method does not preclude the City Council or other legislative body from taking further action on an agenda item.
Submitting Comments Prior to Public Meeting: Members of the public may choose to submit comments electronically for consideration by the City Council or other City Legislative Body by sending them to the City Clerk/Secretary at [email protected], and Deputy City Clerk at [email protected]. To ensure distribution to the members of the Legislative Body prior to consideration of the agenda, please submit comments prior to 8:00 a.m. the day of the meeting, and in the body of the email, please identify the agenda number or subject matter. Correspondence should indicate the meeting date and agenda item. Comments receiv after 8:00 a.m. and prior to the close of the public hearings will be made part of the official public record of the meeting. Contact the Office of the City Clerk at 310-412-5280 with any questions.
ACCESSIBILITY: If requested, the agenda and backup materials will be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities A 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. Any person who requires a disability-related modification or accommodation, or translation services in order to observe and/or offer public comment may request such reasonable modification, accommodation, or service by contact the Office of the City Clerk by telephone at 310 -412-5280, FAX at 310 -412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301 or via email to [email protected] and [email protected] no later than 24 hours prior to the scheduled meeting.
RULES OF DECORUM - Click Here to View
MAYOR/CHAIRMAN
James T. Butts, Jr.
COUNCIL/AGENCY/AUTHORITY MEMBERS
Gloria D. Gray, District No. 1
Alex Padilla, District No. 2
Eloy Morales, Jr., District No. 3
Dionne Faulk, District No. 4
CITY CLERK/SECRETARY
Aisha L. Thompson
CITY TREASURER/TREASURER
Wanda M. Brown
CITY MANAGER/EXECUTIVE DIRECTOR
Mark F. Weinberg
CITY ATTORNEY/GENERAL COUNSEL
Rick R. Olivarez
Call to Order
Roll Call
Persons wishing to address the Inglewood City Council/Successor Agency on the Closed Session items may do so at this time.
CS-
1 &
CSA-
1. Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 1011, 1035, 1041, 1047, & 1051 South Prairie Avenue (APN Nos. 4024 -009-015, 4024 -009-033); Agency Negotiator:
Mark Weinberg; Negotiating Party: Leon E. Valdry and the Leon E. Valdry Trust; Under Negotiation: Purchase and Sale Agreement.
CS-
2 &
CSA-
2. Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 150 South Market Street (APN No. 4021-010- 015); Agency Negotiator: Mark Weinberg; Negotiating Party: Kwang Tae Ko and Sung Hee Ko; Under Negotiation: Purchase and Sale Agreement.
CS-
3. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Hernandez v. City of Inglewood, et al. 19STCV45605.
CS-
4. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Diallo v. Wilson, et al. 24TRCV00269.
CS-
5. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Smith v. City of Inglewood, et al. 21STCV28775.
CS-
6. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Bustos, et al. v. City of Inglewood, et al. 24STCV02542.
CS-
7. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2);
One case; Chiller and generator dispute.
CS-
8. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2); Worker ’s Compensation Settlement Claim of George Baltierrez: Claim Number 21-157363.
Call to Order
Pledge of Allegiance
Roll Call
Presentation – Senator Steven Bradford
Commendation Honoring Henry Brown
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on August 13, 2024, and August 27, 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. Mouzone Boulden for alleged vehicle damage;
pothole on March 1, 2024.
2. Ronnie Crockett for alleged personal
injury/property damage; metal plate in roadway
related to SCE conduit trench encroachment
permit (Contractor – Bali Construction, Inc.) on
August 5, 2024.
3. Luis Duran for alleged vehicle damage; tree
(outside city limits) on July 31, 2024.
4. Areclia Flores and Areclia Flores Living Trust
for alleged personal injury; indemnity,
contribution and declaratory relief re: Pacheco
vs City, 23TRCV03810 on February 20, 2023.
5. William Harris for alleged tire damage; pothole
on February 6, 2024.
6. Roderrick Jones for alleged vehicle damage;
fallen tree on June 28, 2024.
7. Joe Parker for alleged personal injury; ADA
curb on November 18, 2023.
8. Lee Shirley for alleged tire damage; pothole on
August 10, 2024.
9. Casey Smith for alleged tire damage; metal plate
during road construction (Contractor: Ferreira)
on June 16, 2024.
10. Julio Solares for alleged personal injury/property
damage; metal plate in roadway related to SCE
conduit trench encroachment permit (Contractor
– Bali Construction, Inc.) on August 5, 2024.
11. Tequila Taylor for alleged personal injury;
dangerous road condition in crosswalk on
December 25, 2023.
12. Giovanni Velazco for alleged personal injury;
false arrest, abuse of power, retaliation on
February 27, 2024.
B. Reject Insufficient Claims in accordance
with Government Code, Section 913:
1. Maisha Hart for alleged persona injury; fell
(asphalt in the road buckled) on May 21, 2024.
2. Troy Jones for alleged personal injury; after
placing bicycle on bus rack; was hit by bus on
April 13, 2024.
3. Folasade N. Patton for alleged personal injury;
motor vehicle collision in Culver City on May
12, 2024.
C. Reject Amended Claims in accordance
with Government Code, Section 913:
1. Steven Bradford for alleged tire damage;
pothole on February 26, 2024.
2. S. Craft for alleged personal injury; publically
exposing personal and/or private location
information on ongoing date.
3. Sabrina Cruz for alleged tire damage; pothole on
June 14, 2024.
4. Alrick Reid for alleged vehicle damage; road
condition water main project (Contractor: Cedro
Construction) from June to September.
D. Accept Application for Leave to Present
a Late Claim under Government Code,
Section 911.6:
1. Christopher Warsaw for alleged perjury and
false evidence in a criminal proceeding (receipt
of newly discovered evidence 1.12.24 IPD
respond to records request) on November 27,
2013.
E. Return Late Claims in accordance with
Government Code, Section 911.2:
1. Xochitl Arredondo for alleged personal
injury/property damage; tripped on curb on
November 5, 2023.
2. Select Electric for alleged personal injury;
contract dispute – adverse impacts caused by
City on unknown date.
3. Mazen Shehabi for alleged tire damage; pothole
on February 25, 2024.
Recommendation:
1. Reject
Claims
listed as A-
1 through
A-12;
2. Reject
Insufficient
Claims
listed as B-
1 through
B-3;
3. Reject
Amended
Claims
listed as C-
1 through
C-4;
4. Accept
Application
for Leave
to Present
a Late
Claim
listed as D-
1; and
5. Return
Late
Claims
listed as E-
1 through
E-3.
Staff report recommending the Mayor and Council
Members approve a three -year agreement (with
the option to extend the agreement for two
additional years in one -year increments) with
Hinderliter de Llamas & Associates for tax and fee
administration, recovery services, and a business
license software system. (IT & Communications
and General Funds)
Recommendation:
1. Approve agreement in the annual
amount of $500,000 ($1,500,000
total); and
2. Adopt a resolution amending the
Fiscal Year 2024-2025 Operating
Budget for $95,100 for software
implementation and annual software
licensing fee.
Documents:
Staff report recommending the Mayor
and Council Members approve
Amendment No. 1 to Agreement No.
22-141 with Lance, Soll & Lunghard,
LLP (“Contractor”), extending the term
by one year for Contractor to continue
providing auditing and reporting
services for $125,208 and adding one-
time additional services for $50,000,
resulting in a total amount not to exceed
$175,208. (General Fund)
Recommendation:
1. Approve Amendment
No. 1 to Agreement
No. 22-141;
2. Authorize payment of
outstanding invoice to
Contractor for
professional auditing
services for the Fiscal
Year 2022-2023 audit
for $32,000; and
3. Adopt a resolution
amending the Fiscal
Year 2024-2025
Operating Budget to
appropriate $50,000 to
pay for one-time
additional services by
Contractor.
Documents:
Staff report recommending the Mayor
and Council Members approve an
extension of a cooperative blanket
purchase order with The Home Depot,
Inc. to December 31, 2025, for the
annual purchase of various maintenance,
repair, and operating supplies. (Various
Funds)
Recommendation:
1. Approve extension in
the annual amount of
$200,000.
Documents:
Staff report recommending the Mayor
and Council Members authorize
payment of invoice to Awards
Network for administering the service
awards program. (General Fund)
Recommendation:
1. Authorize payment for
$2,337.50.
Documents:
Staff report recommending the Mayor
and Council Members approve
Amendment One to the Elderly Nutrition
Program Subaward Number
ENP242506 with the County of Los
Angeles Department of Aging and
Disabilities (County) to reflect the award
of additional funding for $210,200.
(Grant Fund)
Recommendation:
1. Approve Amendment
One; and
2. Adopt a resolution
amending the Fiscal Year
2024-2025 Operating
Budget to reflect
$210,200 in additional
funding from the County
for the Elderly Nutrition
Program.
Documents:
Staff report recommending the Mayor
and Council Members approve the
expenditure recommendations of the
Chief of Police related to the Citizens’
Option for Public Safety Funds.
(COPS Funds)
Recommendation:
1. Approve expenditure
recommendations;
2. Authorize payment of an
invoice to Carahsoft
Technology Corp for
providing technology
solution services for
$49,999; and
3. Adopt a resolution
amending the FY 2024-
2025 Operating Budget to
include COPS Funds, for
$415,000, from previous
fiscal years. (Grant Funds)
Documents:
Staff report recommending the Mayor
and Council Members adopt a
resolution authorizing acceptance of
Citizens’ Option for Public Safety
(COPS) funds from the State of
California for $163,793. (Grant
Funds)
Recommendation:
1. Adopt a resolution; and
2. Approve the expenditure
recommendations of the
Chief of Police.
Documents:
Staff report recommending the
Mayor and Council Members adopt
a resolution authorizing acceptance
of the Fiscal Year (FY) 2024-2025
Alcohol Policing Partnership grant
for $99,967 and amending the FY
2024-2025 Operating Budget to
receive funds. (Public Safety Grant
Fund)
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor
and Council Members adopt a
resolution authorizing the use of
$360,000 in Asset Forfeiture funds for
new expenditures and amending the
Fiscal Year (FY) 2024 -2025 Operating
Budget to include funds.
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor and
Council Members adopt a resolution
amending the Fiscal Year (FY) 2024 -
2025 Operating Budget to include State of
California Department of Justice Sexual
Assault Evidence Submission Grant
Program Funds, for $18,754, from the
previous fiscal year.
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor
and Council Members authorize
acceptance of the Fiscal Year (FY)
2024-2025 Office of Traffic Safety
Grant for a total of $270,000.
Recommendation:
1. Authorize acceptance;
and
2. Adopt resolution
amending the FY 2024-
2025 Operating Budget
to include funds. (Public
Safety Grant Fund)
Documents:
Staff report recommending the Mayor
and Council Members authorize payment
of four (4) invoices to WPU, Inc., for
transcription services. (General Fund)
Recommendation:
1. Authorize payment for
$2,616.
Documents:
Staff report recommending the Mayor
and Council Members terminate
Agreement No. 24 -327 with Gallatin
Investigations, LLC for pre -
employment background investigation
services.
Recommendation:
1. Terminate Agreement No.
24-327; and
2. Approve an agreement
with LM Investigations,
LLC to provide pre-
employment background
investigation services not
to exceed $150,000.
(General Fund)
Documents:
Staff report recommending the Mayor
and Council Members approve a one -
year agreement with Galls, LLC (with the
option to extend for one year) for the
purchase of uniforms, accessories,
supplies, and related services. (General
Fund)
Recommendation:
1. Approve agreement in an
amount not to exceed
$110,000.
Documents:
Staff report recommending the Mayor
and Council Members approve an
agreement with Leverage Information
Systems, Inc. (Leverage) for services
related to the Police Department's
camera system. (General Fund)
Recommendation:
1. Approve agreement for
$187,749; and
2. Authorize an additional
City-controlled and
directed contingency up to
$20,000 for the
agreement. (General
Fund)
Documents:
Staff report recommending the Mayor
and Council Members award a contract
and approve an agreement with Leverage
Information Systems, Inc. (Leverage) for
the Purchase and Installation of the
Surveillance Camera System and Camera
Trailer Project, per RFP -0230. (Grant
Fund)
Recommendation:
1. Award contract and
approve agreement for
$233,718.
Documents:
Staff report recommending the Mayor
and Council Members award a contract
and approve an agreement with AC
Pros, Inc., to improve Indoor Air
Quality through the retrofit and
replacement of heating, ventilation, and
air conditioning systems with Needle
Point Bipolar Ionization, per RFB-0179.
(ARPA Grant Funds)
Recommendation:
1. Award contract and
approve agreement in an
amount not exceed
$697,360;
2. Approve an additional
City-controlled and
directed ten percent
(10%) project
contingency in an
amount not to exceed
$69,736, for a total cost
of $767,096; and
3. Adopt a resolution
amending the Fiscal Year
2024-2025 Operating
Budget for $767,096.
Documents:
Staff report recommending the Mayor
and Council Members award contract
and approve an agreement with ACCO
Engineered Systems, Inc., for the
Chillers Overhaul and Removal and
Replacement of the Central Condensers
and Chilled Water Pumps Project, per
RFB-0177. (ARPA Grant Funds)
Recommendation:
1. Award contract and
approve agreement in an
amount not to exceed
$301,111;
2. Approve an additional
City-controlled and
directed ten percent
(10%) project
contingency in an amount
not to exceed $30,111,
for a total project cost of
$331,222; and
3. Adopt a resolution
amending the Fiscal Year
2024-2025 Operating
Budget for $331,222.
Documents:
Staff report recommending the Mayor
and Council Members approve an
agreement for assignment of a Non -
Consumptive Water Use Permit to
CEMEX, Inc., for groundwater cleanup
at 425 Isis Avenue.
Recommendation:
1. Approve agreement; and
2. Authorize staff to take any
necessary actions to obtain
the Water Replenishment
District Permit for
assignment to CEMEX,
Inc.
Documents:
Staff report recommending the Mayor
and Council Members authorize
payment of an invoice from South
Pacific Heating & Air Conditioning,
Inc., for repairs to the Senior Center's
walk-in freezer and Emergency
Operations Center (EOC) Heating,
Ventilation, and Air Conditioning
(HVAC) system. (General Fund)
Recommendation:
1. Authorize payment for
$24,631.22.
Documents:
Staff report recommending the Mayor and Council Members introduce an ordinance amending Chapter 2 (Administration), Article (Purchasing) of the Inglewood Municipal Code.
Recommendation:
1. Motion to waive further reading;
2. Introduce ordinance; and
3. Set a public hearing for January 14,
2025, at 2:00 p.m., to consider
adoption of the amendments to the
Purchasing Ordinance.
Documents:
A-1
&
CSA-
5. Report on Closed Session Items.
A-2. Oral reports – City Attorney/General Counsel
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk
Staff report recommending the Mayor
and Council Members authorize payment
of an outstanding invoice to John Martin
(Vendor), for providing live music at the
Family Unity Picnic, held on August 24,
2024, at Darby Park. (General Fund)
Recommendation:
1. Authorize payment for
$800.
Documents:
CLOSED SESSION – 1:00 P.M.
Call to Order
Roll Call
PUBLIC COMMENTS REGARDING CLOSED SESSION ITEM
Persons wishing to address the Inglewood City Council/Successor Agency on the Closed Session items may do so at this time.
CSA-
1 &
CS-1.
Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 1011, 1035, 1041, 1047, & 1051 South Prairie Avenue (APN Nos. 4024 -009-015, 4024 -009-033); Agency Negotiator:
Mark Weinberg; Negotiating Party: Leon E. Valdry and the Leon E. Valdry Trust; Under Negotiation: Purchase and Sale Agreement.
CSA-
2 &
CS-2.
Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 150 South Market Street (APN No. 4021- 010-015); Agency Negotiator: Mark Weinberg; Negotiating Party: Kwang Tae Ko and Sung Hee Ko; Under Negotiation: Purchase and Sale Agreement.
Recess
Call to Order
Roll Call
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on August 13, 2024, and August 27, 2024.
Recommendation:
1. Approve.
Documents:
CSA-
5 &
A-1.
Report on Closed Session items.
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes of the Meetings held on August 13, 2024, and August 27, 2024.
Recommendation:
1. Approve.
Documents:
Approval of the Minutes of the Meeting
held on August 27, 2024.
Recommendation:
1. Approve.
Documents:
AGENDA
CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY/
JOINT POWERS AUTHORITY
CLOSED SESSION – 1:00 P.M.
PUBLIC COMMENTS REGARDING CLOSED SESSION ITEMS
OPENING CEREMONIES – 2:00 P.M.
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Joint Powers Authority on any item on the agendas may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-3 & H-1.
1, CSA-3, H-1.PDF
MINUTES
M-1. CITY CLERK’S OFFICE
M-1.PDF
CONSENT CALENDAR
Unless called upon by a Council Member, these items will be acted upon as a whole.
2. CITY ATTORNEY’S OFFICE
3. FINANCE DEPARTMENT
3.PDF
4. FINANCE DEPARTMENT
4.PDF
5. FINANCE DEPARTMENT
5.PDF
6. HUMAN RESOURCES DEPARTMENT
6.PDF
7. PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT
7.PDF
8. POLICE DEPARTMENT
8.PDF
9. POLICE DEPARTMENT
9.PDF
10. POLICE DEPARTMENT
10.PDF
11. POLICE DEPARTMENT
11.PDF
12. POLICE DEPARTMENT
12.PDF
13. POLICE DEPARTMENT
13.PDF
14. POLICE DEPARTMENT
14.PDF
15. POLICE DEPARTMENT
15.PDF
16. POLICE DEPARTMENT
16.PDF
17. POLICE DEPARTMENT
17.PDF
18. POLICE DEPARTMENT
18.PDF
19. PUBLIC WORKS DEPARTMENT
19.PDF
20. PUBLIC WORKS DEPARTMENT
20.PDF
21. PUBLIC WORKS DEPARTMENT
21.PDF
22. PUBLIC WORKS DEPARTMENT
22.PDF
SETTING PUBLIC HEARING
SPH-1. FINANCE DEPARTMENT
SPH-1.PDF
REPORTS – CITY ATTORNEY/GENERAL COUNSEL
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
COUNCIL INITIATIVE
CI-1. COUNCIL DISTRICT 1
CI-1.PDF
INGLEWOOD SUCCESSOR AGENCY
CSA-3, 1 & H-1.
1, CSA-3, H-1.PDF
CSA-4. SUCCESSOR AGENCY SECRETARY
CSA-4.PDF
REPORTS – GENERAL COUNSEL/ CITY ATTORNEY
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-3.
1, CSA-3, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
H-2.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD JOINT POWERS AUTHORITY
Call to Order
Roll Call
JPA-1. JOINT POWERS AUTHORITY SECRETARY
JPA-1.PDF
ADJOURNMENT INGLEWOOD JOINT POWERS AUTHORITY
APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES
PUBLIC COMMENTS REGARDING OTHER MATTERS
Persons wishing to address the City Council on any matter connected with City business not elsewhere considered on the agenda may do so at this time. Persons with complaints regarding City management or departmental operations are requested to submit those complaints first to the City Manager for resolution.
MAYOR AND COUNCIL REMARKS
The members of the City Council will provide oral reports, including reports on City related travels where lodging expenses are incurred, and/or address any matters they deem of general interest to the public.
ADJOURNMENT CITY COUNCIL
In the event that today’s meeting of the City Council is not held, or is concluded prior to a public hearing or other agenda item being considered, the public hearing or non-public hearing agenda item will automatically be continued to the next regularly scheduled City Council meeting.If you will require special accommodations, due to a disability, please contact the Office of the City Clerk at (310) 412-5280 or FAX (310) 412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301. All requests for special accommodations must be received 72 hours prior to the day of the Council Meetings. * No Accompanying Staff Report at the Time of Printing ** Serves in that Capacity for Successor Agency, Housing Authority, Finance Authority, Parking Authority, and Joint Powers Authority
INGLEWOOD,
CALIFORNIA
Tuesday, November 19,
2024
Closed Session – 1:00 p.m.
Open Session – 2:00 p.m.
Web Sites:
www.cityofinglewood.org
www.cityofinglewood.org/253/Successor -Agency
www.cityofinglewood.org/688/Housing -Authority
www.cityofinglewood.org/654/Finance -Authority
www.cityofinglewood.org/839/Parking -Authority
*****NOTE FROM THE CITY*****
Doors to the City Council Chamber will open at 12:40 p.m. for Closed Session and 1:30 p.m. for Open Session. Please be mindful that seating is limited and available on a first come, first served basis.
ALTERNATIVE METHODS
The City provides the following two alternative methods of viewing and listening to the City Council Meeting convenience:
¡ On Spectrum Cable Channel 35 with audio and limited video. Please check with your cable provider for details.
¡ Live online through Facebook Live, with audio and limited video, at https://www.facebook.com/cityofinglewood/
The disruption in service of any alternative method does not preclude the City Council or other legislative body from taking further action on an agenda item.
Submitting Comments Prior to Public Meeting: Members of the public may choose to submit comments electronically for consideration by the City Council or other City Legislative Body by sending them to the City Clerk/Secretary at [email protected], and Deputy City Clerk at [email protected]. To ensure distribution to the members of the Legislative Body prior to consideration of the agenda, please submit comments prior to 8:00 a.m. the day of the meeting, and in the body of the email, please identify the agenda number or subject matter. Correspondence should indicate the meeting date and agenda item. Comments receiv after 8:00 a.m. and prior to the close of the public hearings will be made part of the official public record of the meeting. Contact the Office of the City Clerk at 310-412-5280 with any questions.
ACCESSIBILITY: If requested, the agenda and backup materials will be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities A 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. Any person who requires a disability-related modification or accommodation, or translation services in order to observe and/or offer public comment may request such reasonable modification, accommodation, or service by contact the Office of the City Clerk by telephone at 310 -412-5280, FAX at 310 -412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301 or via email to [email protected] and [email protected] no later than 24 hours prior to the scheduled meeting.
RULES OF DECORUM - Click Here to View
MAYOR/CHAIRMAN
James T. Butts, Jr.
COUNCIL/AGENCY/AUTHORITY MEMBERS
Gloria D. Gray, District No. 1
Alex Padilla, District No. 2
Eloy Morales, Jr., District No. 3
Dionne Faulk, District No. 4
CITY CLERK/SECRETARY
Aisha L. Thompson
CITY TREASURER/TREASURER
Wanda M. Brown
CITY MANAGER/EXECUTIVE DIRECTOR
Mark F. Weinberg
CITY ATTORNEY/GENERAL COUNSEL
Rick R. Olivarez
Call to Order
Roll Call
Persons wishing to address the Inglewood City Council/Successor Agency on the Closed Session items may do so at this time.
CS-
1 &
CSA-
1. Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 1011, 1035, 1041, 1047, & 1051 South Prairie Avenue (APN Nos. 4024 -009-015, 4024 -009-033); Agency Negotiator:
Mark Weinberg; Negotiating Party: Leon E. Valdry and the Leon E. Valdry Trust; Under Negotiation: Purchase and Sale Agreement.
CS-
2 &
CSA-
2. Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 150 South Market Street (APN No. 4021-010- 015); Agency Negotiator: Mark Weinberg; Negotiating Party: Kwang Tae Ko and Sung Hee Ko; Under Negotiation: Purchase and Sale Agreement.
CS-
3. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Hernandez v. City of Inglewood, et al. 19STCV45605.
CS-
4. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Diallo v. Wilson, et al. 24TRCV00269.
CS-
5. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Smith v. City of Inglewood, et al. 21STCV28775.
CS-
6. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Bustos, et al. v. City of Inglewood, et al. 24STCV02542.
CS-
7. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2);
One case; Chiller and generator dispute.
CS-
8. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2); Worker ’s Compensation Settlement Claim of George Baltierrez: Claim Number 21-157363.
Call to Order
Pledge of Allegiance
Roll Call
Presentation – Senator Steven Bradford
Commendation Honoring Henry Brown
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on August 13, 2024, and August 27, 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. Mouzone Boulden for alleged vehicle damage;
pothole on March 1, 2024.
2. Ronnie Crockett for alleged personal
injury/property damage; metal plate in roadway
related to SCE conduit trench encroachment
permit (Contractor – Bali Construction, Inc.) on
August 5, 2024.
3. Luis Duran for alleged vehicle damage; tree
(outside city limits) on July 31, 2024.
4. Areclia Flores and Areclia Flores Living Trust
for alleged personal injury; indemnity,
contribution and declaratory relief re: Pacheco
vs City, 23TRCV03810 on February 20, 2023.
5. William Harris for alleged tire damage; pothole
on February 6, 2024.
6. Roderrick Jones for alleged vehicle damage;
fallen tree on June 28, 2024.
7. Joe Parker for alleged personal injury; ADA
curb on November 18, 2023.
8. Lee Shirley for alleged tire damage; pothole on
August 10, 2024.
9. Casey Smith for alleged tire damage; metal plate
during road construction (Contractor: Ferreira)
on June 16, 2024.
10. Julio Solares for alleged personal injury/property
damage; metal plate in roadway related to SCE
conduit trench encroachment permit (Contractor
– Bali Construction, Inc.) on August 5, 2024.
11. Tequila Taylor for alleged personal injury;
dangerous road condition in crosswalk on
December 25, 2023.
12. Giovanni Velazco for alleged personal injury;
false arrest, abuse of power, retaliation on
February 27, 2024.
B. Reject Insufficient Claims in accordance
with Government Code, Section 913:
1. Maisha Hart for alleged persona injury; fell
(asphalt in the road buckled) on May 21, 2024.
2. Troy Jones for alleged personal injury; after
placing bicycle on bus rack; was hit by bus on
April 13, 2024.
3. Folasade N. Patton for alleged personal injury;
motor vehicle collision in Culver City on May
12, 2024.
C. Reject Amended Claims in accordance
with Government Code, Section 913:
1. Steven Bradford for alleged tire damage;
pothole on February 26, 2024.
2. S. Craft for alleged personal injury; publically
exposing personal and/or private location
information on ongoing date.
3. Sabrina Cruz for alleged tire damage; pothole on
June 14, 2024.
4. Alrick Reid for alleged vehicle damage; road
condition water main project (Contractor: Cedro
Construction) from June to September.
D. Accept Application for Leave to Present
a Late Claim under Government Code,
Section 911.6:
1. Christopher Warsaw for alleged perjury and
false evidence in a criminal proceeding (receipt
of newly discovered evidence 1.12.24 IPD
respond to records request) on November 27,
2013.
E. Return Late Claims in accordance with
Government Code, Section 911.2:
1. Xochitl Arredondo for alleged personal
injury/property damage; tripped on curb on
November 5, 2023.
2. Select Electric for alleged personal injury;
contract dispute – adverse impacts caused by
City on unknown date.
3. Mazen Shehabi for alleged tire damage; pothole
on February 25, 2024.
Recommendation:
1. Reject
Claims
listed as A-
1 through
A-12;
2. Reject
Insufficient
Claims
listed as B-
1 through
B-3;
3. Reject
Amended
Claims
listed as C-
1 through
C-4;
4. Accept
Application
for Leave
to Present
a Late
Claim
listed as D-
1; and
5. Return
Late
Claims
listed as E-
1 through
E-3.
Staff report recommending the Mayor and Council
Members approve a three -year agreement (with
the option to extend the agreement for two
additional years in one -year increments) with
Hinderliter de Llamas & Associates for tax and fee
administration, recovery services, and a business
license software system. (IT & Communications
and General Funds)
Recommendation:
1. Approve agreement in the annual
amount of $500,000 ($1,500,000
total); and
2. Adopt a resolution amending the
Fiscal Year 2024-2025 Operating
Budget for $95,100 for software
implementation and annual software
licensing fee.
Documents:
Staff report recommending the Mayor
and Council Members approve
Amendment No. 1 to Agreement No.
22-141 with Lance, Soll & Lunghard,
LLP (“Contractor”), extending the term
by one year for Contractor to continue
providing auditing and reporting
services for $125,208 and adding one-
time additional services for $50,000,
resulting in a total amount not to exceed
$175,208. (General Fund)
Recommendation:
1. Approve Amendment
No. 1 to Agreement
No. 22-141;
2. Authorize payment of
outstanding invoice to
Contractor for
professional auditing
services for the Fiscal
Year 2022-2023 audit
for $32,000; and
3. Adopt a resolution
amending the Fiscal
Year 2024-2025
Operating Budget to
appropriate $50,000 to
pay for one-time
additional services by
Contractor.
Documents:
Staff report recommending the Mayor
and Council Members approve an
extension of a cooperative blanket
purchase order with The Home Depot,
Inc. to December 31, 2025, for the
annual purchase of various maintenance,
repair, and operating supplies. (Various
Funds)
Recommendation:
1. Approve extension in
the annual amount of
$200,000.
Documents:
Staff report recommending the Mayor
and Council Members authorize
payment of invoice to Awards
Network for administering the service
awards program. (General Fund)
Recommendation:
1. Authorize payment for
$2,337.50.
Documents:
Staff report recommending the Mayor
and Council Members approve
Amendment One to the Elderly Nutrition
Program Subaward Number
ENP242506 with the County of Los
Angeles Department of Aging and
Disabilities (County) to reflect the award
of additional funding for $210,200.
(Grant Fund)
Recommendation:
1. Approve Amendment
One; and
2. Adopt a resolution
amending the Fiscal Year
2024-2025 Operating
Budget to reflect
$210,200 in additional
funding from the County
for the Elderly Nutrition
Program.
Documents:
Staff report recommending the Mayor
and Council Members approve the
expenditure recommendations of the
Chief of Police related to the Citizens’
Option for Public Safety Funds.
(COPS Funds)
Recommendation:
1. Approve expenditure
recommendations;
2. Authorize payment of an
invoice to Carahsoft
Technology Corp for
providing technology
solution services for
$49,999; and
3. Adopt a resolution
amending the FY 2024-
2025 Operating Budget to
include COPS Funds, for
$415,000, from previous
fiscal years. (Grant Funds)
Documents:
Staff report recommending the Mayor
and Council Members adopt a
resolution authorizing acceptance of
Citizens’ Option for Public Safety
(COPS) funds from the State of
California for $163,793. (Grant
Funds)
Recommendation:
1. Adopt a resolution; and
2. Approve the expenditure
recommendations of the
Chief of Police.
Documents:
Staff report recommending the
Mayor and Council Members adopt
a resolution authorizing acceptance
of the Fiscal Year (FY) 2024-2025
Alcohol Policing Partnership grant
for $99,967 and amending the FY
2024-2025 Operating Budget to
receive funds. (Public Safety Grant
Fund)
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor
and Council Members adopt a
resolution authorizing the use of
$360,000 in Asset Forfeiture funds for
new expenditures and amending the
Fiscal Year (FY) 2024 -2025 Operating
Budget to include funds.
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor and
Council Members adopt a resolution
amending the Fiscal Year (FY) 2024 -
2025 Operating Budget to include State of
California Department of Justice Sexual
Assault Evidence Submission Grant
Program Funds, for $18,754, from the
previous fiscal year.
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor
and Council Members authorize
acceptance of the Fiscal Year (FY)
2024-2025 Office of Traffic Safety
Grant for a total of $270,000.
Recommendation:
1. Authorize acceptance;
and
2. Adopt resolution
amending the FY 2024-
2025 Operating Budget
to include funds. (Public
Safety Grant Fund)
Documents:
Staff report recommending the Mayor
and Council Members authorize payment
of four (4) invoices to WPU, Inc., for
transcription services. (General Fund)
Recommendation:
1. Authorize payment for
$2,616.
Documents:
Staff report recommending the Mayor
and Council Members terminate
Agreement No. 24 -327 with Gallatin
Investigations, LLC for pre -
employment background investigation
services.
Recommendation:
1. Terminate Agreement No.
24-327; and
2. Approve an agreement
with LM Investigations,
LLC to provide pre-
employment background
investigation services not
to exceed $150,000.
(General Fund)
Documents:
Staff report recommending the Mayor
and Council Members approve a one -
year agreement with Galls, LLC (with the
option to extend for one year) for the
purchase of uniforms, accessories,
supplies, and related services. (General
Fund)
Recommendation:
1. Approve agreement in an
amount not to exceed
$110,000.
Documents:
Staff report recommending the Mayor
and Council Members approve an
agreement with Leverage Information
Systems, Inc. (Leverage) for services
related to the Police Department's
camera system. (General Fund)
Recommendation:
1. Approve agreement for
$187,749; and
2. Authorize an additional
City-controlled and
directed contingency up to
$20,000 for the
agreement. (General
Fund)
Documents:
Staff report recommending the Mayor
and Council Members award a contract
and approve an agreement with Leverage
Information Systems, Inc. (Leverage) for
the Purchase and Installation of the
Surveillance Camera System and Camera
Trailer Project, per RFP -0230. (Grant
Fund)
Recommendation:
1. Award contract and
approve agreement for
$233,718.
Documents:
Staff report recommending the Mayor
and Council Members award a contract
and approve an agreement with AC
Pros, Inc., to improve Indoor Air
Quality through the retrofit and
replacement of heating, ventilation, and
air conditioning systems with Needle
Point Bipolar Ionization, per RFB-0179.
(ARPA Grant Funds)
Recommendation:
1. Award contract and
approve agreement in an
amount not exceed
$697,360;
2. Approve an additional
City-controlled and
directed ten percent
(10%) project
contingency in an
amount not to exceed
$69,736, for a total cost
of $767,096; and
3. Adopt a resolution
amending the Fiscal Year
2024-2025 Operating
Budget for $767,096.
Documents:
Staff report recommending the Mayor
and Council Members award contract
and approve an agreement with ACCO
Engineered Systems, Inc., for the
Chillers Overhaul and Removal and
Replacement of the Central Condensers
and Chilled Water Pumps Project, per
RFB-0177. (ARPA Grant Funds)
Recommendation:
1. Award contract and
approve agreement in an
amount not to exceed
$301,111;
2. Approve an additional
City-controlled and
directed ten percent
(10%) project
contingency in an amount
not to exceed $30,111,
for a total project cost of
$331,222; and
3. Adopt a resolution
amending the Fiscal Year
2024-2025 Operating
Budget for $331,222.
Documents:
Staff report recommending the Mayor
and Council Members approve an
agreement for assignment of a Non -
Consumptive Water Use Permit to
CEMEX, Inc., for groundwater cleanup
at 425 Isis Avenue.
Recommendation:
1. Approve agreement; and
2. Authorize staff to take any
necessary actions to obtain
the Water Replenishment
District Permit for
assignment to CEMEX,
Inc.
Documents:
Staff report recommending the Mayor
and Council Members authorize
payment of an invoice from South
Pacific Heating & Air Conditioning,
Inc., for repairs to the Senior Center's
walk-in freezer and Emergency
Operations Center (EOC) Heating,
Ventilation, and Air Conditioning
(HVAC) system. (General Fund)
Recommendation:
1. Authorize payment for
$24,631.22.
Documents:
Staff report recommending the Mayor and Council Members introduce an ordinance amending Chapter 2 (Administration), Article (Purchasing) of the Inglewood Municipal Code.
Recommendation:
1. Motion to waive further reading;
2. Introduce ordinance; and
3. Set a public hearing for January 14,
2025, at 2:00 p.m., to consider
adoption of the amendments to the
Purchasing Ordinance.
Documents:
A-1
&
CSA-
5. Report on Closed Session Items.
A-2. Oral reports – City Attorney/General Counsel
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk
Staff report recommending the Mayor
and Council Members authorize payment
of an outstanding invoice to John Martin
(Vendor), for providing live music at the
Family Unity Picnic, held on August 24,
2024, at Darby Park. (General Fund)
Recommendation:
1. Authorize payment for
$800.
Documents:
CLOSED SESSION – 1:00 P.M.
Call to Order
Roll Call
PUBLIC COMMENTS REGARDING CLOSED SESSION ITEM
Persons wishing to address the Inglewood City Council/Successor Agency on the Closed Session items may do so at this time.
CSA-
1 &
CS-1.
Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 1011, 1035, 1041, 1047, & 1051 South Prairie Avenue (APN Nos. 4024 -009-015, 4024 -009-033); Agency Negotiator:
Mark Weinberg; Negotiating Party: Leon E. Valdry and the Leon E. Valdry Trust; Under Negotiation: Purchase and Sale Agreement.
CSA-
2 &
CS-2.
Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 150 South Market Street (APN No. 4021- 010-015); Agency Negotiator: Mark Weinberg; Negotiating Party: Kwang Tae Ko and Sung Hee Ko; Under Negotiation: Purchase and Sale Agreement.
Recess
Call to Order
Roll Call
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on August 13, 2024, and August 27, 2024.
Recommendation:
1. Approve.
Documents:
CSA-
5 &
A-1.
Report on Closed Session items.
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes of the Meetings held on August 13, 2024, and August 27, 2024.
Recommendation:
1. Approve.
Documents:
Approval of the Minutes of the Meeting
held on August 27, 2024.
Recommendation:
1. Approve.
Documents:
AGENDA
CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY/
JOINT POWERS AUTHORITY
CLOSED SESSION – 1:00 P.M.
PUBLIC COMMENTS REGARDING CLOSED SESSION ITEMS
OPENING CEREMONIES – 2:00 P.M.
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Joint Powers Authority on any item on the agendas may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-3 & H-1.
1, CSA-3, H-1.PDF
MINUTES
M-1. CITY CLERK’S OFFICE
M-1.PDF
CONSENT CALENDAR
Unless called upon by a Council Member, these items will be acted upon as a whole.
2. CITY ATTORNEY’S OFFICE
3. FINANCE DEPARTMENT
3.PDF
4. FINANCE DEPARTMENT
4.PDF
5. FINANCE DEPARTMENT
5.PDF
6. HUMAN RESOURCES DEPARTMENT
6.PDF
7. PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT
7.PDF
8. POLICE DEPARTMENT
8.PDF
9. POLICE DEPARTMENT
9.PDF
10. POLICE DEPARTMENT
10.PDF
11. POLICE DEPARTMENT
11.PDF
12. POLICE DEPARTMENT
12.PDF
13. POLICE DEPARTMENT
13.PDF
14. POLICE DEPARTMENT
14.PDF
15. POLICE DEPARTMENT
15.PDF
16. POLICE DEPARTMENT
16.PDF
17. POLICE DEPARTMENT
17.PDF
18. POLICE DEPARTMENT
18.PDF
19. PUBLIC WORKS DEPARTMENT
19.PDF
20. PUBLIC WORKS DEPARTMENT
20.PDF
21. PUBLIC WORKS DEPARTMENT
21.PDF
22. PUBLIC WORKS DEPARTMENT
22.PDF
SETTING PUBLIC HEARING
SPH-1. FINANCE DEPARTMENT
SPH-1.PDF
REPORTS – CITY ATTORNEY/GENERAL COUNSEL
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
COUNCIL INITIATIVE
CI-1. COUNCIL DISTRICT 1
CI-1.PDF
INGLEWOOD SUCCESSOR AGENCY
CSA-3, 1 & H-1.
1, CSA-3, H-1.PDF
CSA-4. SUCCESSOR AGENCY SECRETARY
CSA-4.PDF
REPORTS – GENERAL COUNSEL/ CITY ATTORNEY
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-3.
1, CSA-3, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
H-2.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD JOINT POWERS AUTHORITY
Call to Order
Roll Call
JPA-1. JOINT POWERS AUTHORITY SECRETARY
JPA-1.PDF
ADJOURNMENT INGLEWOOD JOINT POWERS AUTHORITY
APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES
PUBLIC COMMENTS REGARDING OTHER MATTERS
Persons wishing to address the City Council on any matter connected with City business not elsewhere considered on the agenda may do so at this time. Persons with complaints regarding City management or departmental operations are requested to submit those complaints first to the City Manager for resolution.
MAYOR AND COUNCIL REMARKS
The members of the City Council will provide oral reports, including reports on City related travels where lodging expenses are incurred, and/or address any matters they deem of general interest to the public.
ADJOURNMENT CITY COUNCIL
In the event that today’s meeting of the City Council is not held, or is concluded prior to a public hearing or other agenda item being considered, the public hearing or non-public hearing agenda item will automatically be continued to the next regularly scheduled City Council meeting.If you will require special accommodations, due to a disability, please contact the Office of the City Clerk at (310) 412-5280 or FAX (310) 412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301. All requests for special accommodations must be received 72 hours prior to the day of the Council Meetings. * No Accompanying Staff Report at the Time of Printing ** Serves in that Capacity for Successor Agency, Housing Authority, Finance Authority, Parking Authority, and Joint Powers Authority
INGLEWOOD,
CALIFORNIA
Tuesday, November 19,
2024
Closed Session – 1:00 p.m.
Open Session – 2:00 p.m.
Web Sites:
www.cityofinglewood.org
www.cityofinglewood.org/253/Successor -Agency
www.cityofinglewood.org/688/Housing -Authority
www.cityofinglewood.org/654/Finance -Authority
www.cityofinglewood.org/839/Parking -Authority
*****NOTE FROM THE CITY*****
Doors to the City Council Chamber will open at 12:40 p.m. for Closed Session and 1:30 p.m. for Open Session. Please be mindful that seating is limited and available on a first come, first served basis.
ALTERNATIVE METHODS
The City provides the following two alternative methods of viewing and listening to the City Council Meeting convenience:
¡ On Spectrum Cable Channel 35 with audio and limited video. Please check with your cable provider for details.
¡ Live online through Facebook Live, with audio and limited video, at https://www.facebook.com/cityofinglewood/
The disruption in service of any alternative method does not preclude the City Council or other legislative body from taking further action on an agenda item.
Submitting Comments Prior to Public Meeting: Members of the public may choose to submit comments electronically for consideration by the City Council or other City Legislative Body by sending them to the City Clerk/Secretary at [email protected], and Deputy City Clerk at [email protected]. To ensure distribution to the members of the Legislative Body prior to consideration of the agenda, please submit comments prior to 8:00 a.m. the day of the meeting, and in the body of the email, please identify the agenda number or subject matter. Correspondence should indicate the meeting date and agenda item. Comments receiv after 8:00 a.m. and prior to the close of the public hearings will be made part of the official public record of the meeting. Contact the Office of the City Clerk at 310-412-5280 with any questions.
ACCESSIBILITY: If requested, the agenda and backup materials will be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities A 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. Any person who requires a disability-related modification or accommodation, or translation services in order to observe and/or offer public comment may request such reasonable modification, accommodation, or service by contact the Office of the City Clerk by telephone at 310 -412-5280, FAX at 310 -412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301 or via email to [email protected] and [email protected] no later than 24 hours prior to the scheduled meeting.
RULES OF DECORUM - Click Here to View
MAYOR/CHAIRMAN
James T. Butts, Jr.
COUNCIL/AGENCY/AUTHORITY MEMBERS
Gloria D. Gray, District No. 1
Alex Padilla, District No. 2
Eloy Morales, Jr., District No. 3
Dionne Faulk, District No. 4
CITY CLERK/SECRETARY
Aisha L. Thompson
CITY TREASURER/TREASURER
Wanda M. Brown
CITY MANAGER/EXECUTIVE DIRECTOR
Mark F. Weinberg
CITY ATTORNEY/GENERAL COUNSEL
Rick R. Olivarez
Call to Order
Roll Call
Persons wishing to address the Inglewood City Council/Successor Agency on the Closed Session items may do so at this time.
CS-
1 &
CSA-
1. Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 1011, 1035, 1041, 1047, & 1051 South Prairie Avenue (APN Nos. 4024 -009-015, 4024 -009-033); Agency Negotiator:
Mark Weinberg; Negotiating Party: Leon E. Valdry and the Leon E. Valdry Trust; Under Negotiation: Purchase and Sale Agreement.
CS-
2 &
CSA-
2. Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 150 South Market Street (APN No. 4021-010- 015); Agency Negotiator: Mark Weinberg; Negotiating Party: Kwang Tae Ko and Sung Hee Ko; Under Negotiation: Purchase and Sale Agreement.
CS-
3. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Hernandez v. City of Inglewood, et al. 19STCV45605.
CS-
4. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Diallo v. Wilson, et al. 24TRCV00269.
CS-
5. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Smith v. City of Inglewood, et al. 21STCV28775.
CS-
6. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Bustos, et al. v. City of Inglewood, et al. 24STCV02542.
CS-
7. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2);
One case; Chiller and generator dispute.
CS-
8. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2); Worker ’s Compensation Settlement Claim of George Baltierrez: Claim Number 21-157363.
Call to Order
Pledge of Allegiance
Roll Call
Presentation – Senator Steven Bradford
Commendation Honoring Henry Brown
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on August 13, 2024, and August 27, 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. Mouzone Boulden for alleged vehicle damage;
pothole on March 1, 2024.
2. Ronnie Crockett for alleged personal
injury/property damage; metal plate in roadway
related to SCE conduit trench encroachment
permit (Contractor – Bali Construction, Inc.) on
August 5, 2024.
3. Luis Duran for alleged vehicle damage; tree
(outside city limits) on July 31, 2024.
4. Areclia Flores and Areclia Flores Living Trust
for alleged personal injury; indemnity,
contribution and declaratory relief re: Pacheco
vs City, 23TRCV03810 on February 20, 2023.
5. William Harris for alleged tire damage; pothole
on February 6, 2024.
6. Roderrick Jones for alleged vehicle damage;
fallen tree on June 28, 2024.
7. Joe Parker for alleged personal injury; ADA
curb on November 18, 2023.
8. Lee Shirley for alleged tire damage; pothole on
August 10, 2024.
9. Casey Smith for alleged tire damage; metal plate
during road construction (Contractor: Ferreira)
on June 16, 2024.
10. Julio Solares for alleged personal injury/property
damage; metal plate in roadway related to SCE
conduit trench encroachment permit (Contractor
– Bali Construction, Inc.) on August 5, 2024.
11. Tequila Taylor for alleged personal injury;
dangerous road condition in crosswalk on
December 25, 2023.
12. Giovanni Velazco for alleged personal injury;
false arrest, abuse of power, retaliation on
February 27, 2024.
B. Reject Insufficient Claims in accordance
with Government Code, Section 913:
1. Maisha Hart for alleged persona injury; fell
(asphalt in the road buckled) on May 21, 2024.
2. Troy Jones for alleged personal injury; after
placing bicycle on bus rack; was hit by bus on
April 13, 2024.
3. Folasade N. Patton for alleged personal injury;
motor vehicle collision in Culver City on May
12, 2024.
C. Reject Amended Claims in accordance
with Government Code, Section 913:
1. Steven Bradford for alleged tire damage;
pothole on February 26, 2024.
2. S. Craft for alleged personal injury; publically
exposing personal and/or private location
information on ongoing date.
3. Sabrina Cruz for alleged tire damage; pothole on
June 14, 2024.
4. Alrick Reid for alleged vehicle damage; road
condition water main project (Contractor: Cedro
Construction) from June to September.
D. Accept Application for Leave to Present
a Late Claim under Government Code,
Section 911.6:
1. Christopher Warsaw for alleged perjury and
false evidence in a criminal proceeding (receipt
of newly discovered evidence 1.12.24 IPD
respond to records request) on November 27,
2013.
E. Return Late Claims in accordance with
Government Code, Section 911.2:
1. Xochitl Arredondo for alleged personal
injury/property damage; tripped on curb on
November 5, 2023.
2. Select Electric for alleged personal injury;
contract dispute – adverse impacts caused by
City on unknown date.
3. Mazen Shehabi for alleged tire damage; pothole
on February 25, 2024.
Recommendation:
1. Reject
Claims
listed as A-
1 through
A-12;
2. Reject
Insufficient
Claims
listed as B-
1 through
B-3;
3. Reject
Amended
Claims
listed as C-
1 through
C-4;
4. Accept
Application
for Leave
to Present
a Late
Claim
listed as D-
1; and
5. Return
Late
Claims
listed as E-
1 through
E-3.
Staff report recommending the Mayor and Council
Members approve a three -year agreement (with
the option to extend the agreement for two
additional years in one -year increments) with
Hinderliter de Llamas & Associates for tax and fee
administration, recovery services, and a business
license software system. (IT & Communications
and General Funds)
Recommendation:
1. Approve agreement in the annual
amount of $500,000 ($1,500,000
total); and
2. Adopt a resolution amending the
Fiscal Year 2024-2025 Operating
Budget for $95,100 for software
implementation and annual software
licensing fee.
Documents:
Staff report recommending the Mayor
and Council Members approve
Amendment No. 1 to Agreement No.
22-141 with Lance, Soll & Lunghard,
LLP (“Contractor”), extending the term
by one year for Contractor to continue
providing auditing and reporting
services for $125,208 and adding one-
time additional services for $50,000,
resulting in a total amount not to exceed
$175,208. (General Fund)
Recommendation:
1. Approve Amendment
No. 1 to Agreement
No. 22-141;
2. Authorize payment of
outstanding invoice to
Contractor for
professional auditing
services for the Fiscal
Year 2022-2023 audit
for $32,000; and
3. Adopt a resolution
amending the Fiscal
Year 2024-2025
Operating Budget to
appropriate $50,000 to
pay for one-time
additional services by
Contractor.
Documents:
Staff report recommending the Mayor
and Council Members approve an
extension of a cooperative blanket
purchase order with The Home Depot,
Inc. to December 31, 2025, for the
annual purchase of various maintenance,
repair, and operating supplies. (Various
Funds)
Recommendation:
1. Approve extension in
the annual amount of
$200,000.
Documents:
Staff report recommending the Mayor
and Council Members authorize
payment of invoice to Awards
Network for administering the service
awards program. (General Fund)
Recommendation:
1. Authorize payment for
$2,337.50.
Documents:
Staff report recommending the Mayor
and Council Members approve
Amendment One to the Elderly Nutrition
Program Subaward Number
ENP242506 with the County of Los
Angeles Department of Aging and
Disabilities (County) to reflect the award
of additional funding for $210,200.
(Grant Fund)
Recommendation:
1. Approve Amendment
One; and
2. Adopt a resolution
amending the Fiscal Year
2024-2025 Operating
Budget to reflect
$210,200 in additional
funding from the County
for the Elderly Nutrition
Program.
Documents:
Staff report recommending the Mayor
and Council Members approve the
expenditure recommendations of the
Chief of Police related to the Citizens’
Option for Public Safety Funds.
(COPS Funds)
Recommendation:
1. Approve expenditure
recommendations;
2. Authorize payment of an
invoice to Carahsoft
Technology Corp for
providing technology
solution services for
$49,999; and
3. Adopt a resolution
amending the FY 2024-
2025 Operating Budget to
include COPS Funds, for
$415,000, from previous
fiscal years. (Grant Funds)
Documents:
Staff report recommending the Mayor
and Council Members adopt a
resolution authorizing acceptance of
Citizens’ Option for Public Safety
(COPS) funds from the State of
California for $163,793. (Grant
Funds)
Recommendation:
1. Adopt a resolution; and
2. Approve the expenditure
recommendations of the
Chief of Police.
Documents:
Staff report recommending the
Mayor and Council Members adopt
a resolution authorizing acceptance
of the Fiscal Year (FY) 2024-2025
Alcohol Policing Partnership grant
for $99,967 and amending the FY
2024-2025 Operating Budget to
receive funds. (Public Safety Grant
Fund)
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor
and Council Members adopt a
resolution authorizing the use of
$360,000 in Asset Forfeiture funds for
new expenditures and amending the
Fiscal Year (FY) 2024 -2025 Operating
Budget to include funds.
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor and
Council Members adopt a resolution
amending the Fiscal Year (FY) 2024 -
2025 Operating Budget to include State of
California Department of Justice Sexual
Assault Evidence Submission Grant
Program Funds, for $18,754, from the
previous fiscal year.
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor
and Council Members authorize
acceptance of the Fiscal Year (FY)
2024-2025 Office of Traffic Safety
Grant for a total of $270,000.
Recommendation:
1. Authorize acceptance;
and
2. Adopt resolution
amending the FY 2024-
2025 Operating Budget
to include funds. (Public
Safety Grant Fund)
Documents:
Staff report recommending the Mayor
and Council Members authorize payment
of four (4) invoices to WPU, Inc., for
transcription services. (General Fund)
Recommendation:
1. Authorize payment for
$2,616.
Documents:
Staff report recommending the Mayor
and Council Members terminate
Agreement No. 24 -327 with Gallatin
Investigations, LLC for pre -
employment background investigation
services.
Recommendation:
1. Terminate Agreement No.
24-327; and
2. Approve an agreement
with LM Investigations,
LLC to provide pre-
employment background
investigation services not
to exceed $150,000.
(General Fund)
Documents:
Staff report recommending the Mayor
and Council Members approve a one -
year agreement with Galls, LLC (with the
option to extend for one year) for the
purchase of uniforms, accessories,
supplies, and related services. (General
Fund)
Recommendation:
1. Approve agreement in an
amount not to exceed
$110,000.
Documents:
Staff report recommending the Mayor
and Council Members approve an
agreement with Leverage Information
Systems, Inc. (Leverage) for services
related to the Police Department's
camera system. (General Fund)
Recommendation:
1. Approve agreement for
$187,749; and
2. Authorize an additional
City-controlled and
directed contingency up to
$20,000 for the
agreement. (General
Fund)
Documents:
Staff report recommending the Mayor
and Council Members award a contract
and approve an agreement with Leverage
Information Systems, Inc. (Leverage) for
the Purchase and Installation of the
Surveillance Camera System and Camera
Trailer Project, per RFP -0230. (Grant
Fund)
Recommendation:
1. Award contract and
approve agreement for
$233,718.
Documents:
Staff report recommending the Mayor
and Council Members award a contract
and approve an agreement with AC
Pros, Inc., to improve Indoor Air
Quality through the retrofit and
replacement of heating, ventilation, and
air conditioning systems with Needle
Point Bipolar Ionization, per RFB-0179.
(ARPA Grant Funds)
Recommendation:
1. Award contract and
approve agreement in an
amount not exceed
$697,360;
2. Approve an additional
City-controlled and
directed ten percent
(10%) project
contingency in an
amount not to exceed
$69,736, for a total cost
of $767,096; and
3. Adopt a resolution
amending the Fiscal Year
2024-2025 Operating
Budget for $767,096.
Documents:
Staff report recommending the Mayor
and Council Members award contract
and approve an agreement with ACCO
Engineered Systems, Inc., for the
Chillers Overhaul and Removal and
Replacement of the Central Condensers
and Chilled Water Pumps Project, per
RFB-0177. (ARPA Grant Funds)
Recommendation:
1. Award contract and
approve agreement in an
amount not to exceed
$301,111;
2. Approve an additional
City-controlled and
directed ten percent
(10%) project
contingency in an amount
not to exceed $30,111,
for a total project cost of
$331,222; and
3. Adopt a resolution
amending the Fiscal Year
2024-2025 Operating
Budget for $331,222.
Documents:
Staff report recommending the Mayor
and Council Members approve an
agreement for assignment of a Non -
Consumptive Water Use Permit to
CEMEX, Inc., for groundwater cleanup
at 425 Isis Avenue.
Recommendation:
1. Approve agreement; and
2. Authorize staff to take any
necessary actions to obtain
the Water Replenishment
District Permit for
assignment to CEMEX,
Inc.
Documents:
Staff report recommending the Mayor
and Council Members authorize
payment of an invoice from South
Pacific Heating & Air Conditioning,
Inc., for repairs to the Senior Center's
walk-in freezer and Emergency
Operations Center (EOC) Heating,
Ventilation, and Air Conditioning
(HVAC) system. (General Fund)
Recommendation:
1. Authorize payment for
$24,631.22.
Documents:
Staff report recommending the Mayor and Council Members introduce an ordinance amending Chapter 2 (Administration), Article (Purchasing) of the Inglewood Municipal Code.
Recommendation:
1. Motion to waive further reading;
2. Introduce ordinance; and
3. Set a public hearing for January 14,
2025, at 2:00 p.m., to consider
adoption of the amendments to the
Purchasing Ordinance.
Documents:
A-1
&
CSA-
5. Report on Closed Session Items.
A-2. Oral reports – City Attorney/General Counsel
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk
Staff report recommending the Mayor
and Council Members authorize payment
of an outstanding invoice to John Martin
(Vendor), for providing live music at the
Family Unity Picnic, held on August 24,
2024, at Darby Park. (General Fund)
Recommendation:
1. Authorize payment for
$800.
Documents:
CLOSED SESSION – 1:00 P.M.
Call to Order
Roll Call
PUBLIC COMMENTS REGARDING CLOSED SESSION ITEM
Persons wishing to address the Inglewood City Council/Successor Agency on the Closed Session items may do so at this time.
CSA-
1 &
CS-1.
Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 1011, 1035, 1041, 1047, & 1051 South Prairie Avenue (APN Nos. 4024 -009-015, 4024 -009-033); Agency Negotiator:
Mark Weinberg; Negotiating Party: Leon E. Valdry and the Leon E. Valdry Trust; Under Negotiation: Purchase and Sale Agreement.
CSA-
2 &
CS-2.
Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 150 South Market Street (APN No. 4021- 010-015); Agency Negotiator: Mark Weinberg; Negotiating Party: Kwang Tae Ko and Sung Hee Ko; Under Negotiation: Purchase and Sale Agreement.
Recess
Call to Order
Roll Call
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on August 13, 2024, and August 27, 2024.
Recommendation:
1. Approve.
Documents:
CSA-
5 &
A-1.
Report on Closed Session items.
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes of the Meetings held on August 13, 2024, and August 27, 2024.
Recommendation:
1. Approve.
Documents:
Approval of the Minutes of the Meeting
held on August 27, 2024.
Recommendation:
1. Approve.
Documents:
AGENDA
CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY/
JOINT POWERS AUTHORITY
CLOSED SESSION – 1:00 P.M.
PUBLIC COMMENTS REGARDING CLOSED SESSION ITEMS
OPENING CEREMONIES – 2:00 P.M.
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Joint Powers Authority on any item on the agendas may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-3 & H-1.
1, CSA-3, H-1.PDF
MINUTES
M-1. CITY CLERK’S OFFICE
M-1.PDF
CONSENT CALENDAR
Unless called upon by a Council Member, these items will be acted upon as a whole.
2. CITY ATTORNEY’S OFFICE
3. FINANCE DEPARTMENT
3.PDF
4. FINANCE DEPARTMENT
4.PDF
5. FINANCE DEPARTMENT
5.PDF
6. HUMAN RESOURCES DEPARTMENT
6.PDF
7. PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT
7.PDF
8. POLICE DEPARTMENT
8.PDF
9. POLICE DEPARTMENT
9.PDF
10. POLICE DEPARTMENT
10.PDF
11. POLICE DEPARTMENT
11.PDF
12. POLICE DEPARTMENT
12.PDF
13. POLICE DEPARTMENT
13.PDF
14. POLICE DEPARTMENT
14.PDF
15. POLICE DEPARTMENT
15.PDF
16. POLICE DEPARTMENT
16.PDF
17. POLICE DEPARTMENT
17.PDF
18. POLICE DEPARTMENT
18.PDF
19. PUBLIC WORKS DEPARTMENT
19.PDF
20. PUBLIC WORKS DEPARTMENT
20.PDF
21. PUBLIC WORKS DEPARTMENT
21.PDF
22. PUBLIC WORKS DEPARTMENT
22.PDF
SETTING PUBLIC HEARING
SPH-1. FINANCE DEPARTMENT
SPH-1.PDF
REPORTS – CITY ATTORNEY/GENERAL COUNSEL
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
COUNCIL INITIATIVE
CI-1. COUNCIL DISTRICT 1
CI-1.PDF
INGLEWOOD SUCCESSOR AGENCY
CSA-3, 1 & H-1.
1, CSA-3, H-1.PDF
CSA-4. SUCCESSOR AGENCY SECRETARY
CSA-4.PDF
REPORTS – GENERAL COUNSEL/ CITY ATTORNEY
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-3.
1, CSA-3, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
H-2.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD JOINT POWERS AUTHORITY
Call to Order
Roll Call
JPA-1. JOINT POWERS AUTHORITY SECRETARY
JPA-1.PDF
ADJOURNMENT INGLEWOOD JOINT POWERS AUTHORITY
APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES
PUBLIC COMMENTS REGARDING OTHER MATTERS
Persons wishing to address the City Council on any matter connected with City business not elsewhere considered on the agenda may do so at this time. Persons with complaints regarding City management or departmental operations are requested to submit those complaints first to the City Manager for resolution.
MAYOR AND COUNCIL REMARKS
The members of the City Council will provide oral reports, including reports on City related travels where lodging expenses are incurred, and/or address any matters they deem of general interest to the public.
ADJOURNMENT CITY COUNCIL
In the event that today’s meeting of the City Council is not held, or is concluded prior to a public hearing or other agenda item being considered, the public hearing or non-public hearing agenda item will automatically be continued to the next regularly scheduled City Council meeting.If you will require special accommodations, due to a disability, please contact the Office of the City Clerk at (310) 412-5280 or FAX (310) 412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301. All requests for special accommodations must be received 72 hours prior to the day of the Council Meetings. * No Accompanying Staff Report at the Time of Printing ** Serves in that Capacity for Successor Agency, Housing Authority, Finance Authority, Parking Authority, and Joint Powers Authority
INGLEWOOD,
CALIFORNIA
Tuesday, November 19,
2024
Closed Session – 1:00 p.m.
Open Session – 2:00 p.m.
Web Sites:
www.cityofinglewood.org
www.cityofinglewood.org/253/Successor -Agency
www.cityofinglewood.org/688/Housing -Authority
www.cityofinglewood.org/654/Finance -Authority
www.cityofinglewood.org/839/Parking -Authority
*****NOTE FROM THE CITY*****
Doors to the City Council Chamber will open at 12:40 p.m. for Closed Session and 1:30 p.m. for Open Session. Please be mindful that seating is limited and available on a first come, first served basis.
ALTERNATIVE METHODS
The City provides the following two alternative methods of viewing and listening to the City Council Meeting convenience:
¡ On Spectrum Cable Channel 35 with audio and limited video. Please check with your cable provider for details.
¡ Live online through Facebook Live, with audio and limited video, at https://www.facebook.com/cityofinglewood/
The disruption in service of any alternative method does not preclude the City Council or other legislative body from taking further action on an agenda item.
Submitting Comments Prior to Public Meeting: Members of the public may choose to submit comments electronically for consideration by the City Council or other City Legislative Body by sending them to the City Clerk/Secretary at [email protected], and Deputy City Clerk at [email protected]. To ensure distribution to the members of the Legislative Body prior to consideration of the agenda, please submit comments prior to 8:00 a.m. the day of the meeting, and in the body of the email, please identify the agenda number or subject matter. Correspondence should indicate the meeting date and agenda item. Comments receiv after 8:00 a.m. and prior to the close of the public hearings will be made part of the official public record of the meeting. Contact the Office of the City Clerk at 310-412-5280 with any questions.
ACCESSIBILITY: If requested, the agenda and backup materials will be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities A 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. Any person who requires a disability-related modification or accommodation, or translation services in order to observe and/or offer public comment may request such reasonable modification, accommodation, or service by contact the Office of the City Clerk by telephone at 310 -412-5280, FAX at 310 -412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301 or via email to [email protected] and [email protected] no later than 24 hours prior to the scheduled meeting.
RULES OF DECORUM - Click Here to View
MAYOR/CHAIRMAN
James T. Butts, Jr.
COUNCIL/AGENCY/AUTHORITY MEMBERS
Gloria D. Gray, District No. 1
Alex Padilla, District No. 2
Eloy Morales, Jr., District No. 3
Dionne Faulk, District No. 4
CITY CLERK/SECRETARY
Aisha L. Thompson
CITY TREASURER/TREASURER
Wanda M. Brown
CITY MANAGER/EXECUTIVE DIRECTOR
Mark F. Weinberg
CITY ATTORNEY/GENERAL COUNSEL
Rick R. Olivarez
Call to Order
Roll Call
Persons wishing to address the Inglewood City Council/Successor Agency on the Closed Session items may do so at this time.
CS-
1 &
CSA-
1. Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 1011, 1035, 1041, 1047, & 1051 South Prairie Avenue (APN Nos. 4024 -009-015, 4024 -009-033); Agency Negotiator:
Mark Weinberg; Negotiating Party: Leon E. Valdry and the Leon E. Valdry Trust; Under Negotiation: Purchase and Sale Agreement.
CS-
2 &
CSA-
2. Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 150 South Market Street (APN No. 4021-010- 015); Agency Negotiator: Mark Weinberg; Negotiating Party: Kwang Tae Ko and Sung Hee Ko; Under Negotiation: Purchase and Sale Agreement.
CS-
3. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Hernandez v. City of Inglewood, et al. 19STCV45605.
CS-
4. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Diallo v. Wilson, et al. 24TRCV00269.
CS-
5. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Smith v. City of Inglewood, et al. 21STCV28775.
CS-
6. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Bustos, et al. v. City of Inglewood, et al. 24STCV02542.
CS-
7. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2);
One case; Chiller and generator dispute.
CS-
8. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2); Worker ’s Compensation Settlement Claim of George Baltierrez: Claim Number 21-157363.
Call to Order
Pledge of Allegiance
Roll Call
Presentation – Senator Steven Bradford
Commendation Honoring Henry Brown
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on August 13, 2024, and August 27, 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. Mouzone Boulden for alleged vehicle damage;
pothole on March 1, 2024.
2. Ronnie Crockett for alleged personal
injury/property damage; metal plate in roadway
related to SCE conduit trench encroachment
permit (Contractor – Bali Construction, Inc.) on
August 5, 2024.
3. Luis Duran for alleged vehicle damage; tree
(outside city limits) on July 31, 2024.
4. Areclia Flores and Areclia Flores Living Trust
for alleged personal injury; indemnity,
contribution and declaratory relief re: Pacheco
vs City, 23TRCV03810 on February 20, 2023.
5. William Harris for alleged tire damage; pothole
on February 6, 2024.
6. Roderrick Jones for alleged vehicle damage;
fallen tree on June 28, 2024.
7. Joe Parker for alleged personal injury; ADA
curb on November 18, 2023.
8. Lee Shirley for alleged tire damage; pothole on
August 10, 2024.
9. Casey Smith for alleged tire damage; metal plate
during road construction (Contractor: Ferreira)
on June 16, 2024.
10. Julio Solares for alleged personal injury/property
damage; metal plate in roadway related to SCE
conduit trench encroachment permit (Contractor
– Bali Construction, Inc.) on August 5, 2024.
11. Tequila Taylor for alleged personal injury;
dangerous road condition in crosswalk on
December 25, 2023.
12. Giovanni Velazco for alleged personal injury;
false arrest, abuse of power, retaliation on
February 27, 2024.
B. Reject Insufficient Claims in accordance
with Government Code, Section 913:
1. Maisha Hart for alleged persona injury; fell
(asphalt in the road buckled) on May 21, 2024.
2. Troy Jones for alleged personal injury; after
placing bicycle on bus rack; was hit by bus on
April 13, 2024.
3. Folasade N. Patton for alleged personal injury;
motor vehicle collision in Culver City on May
12, 2024.
C. Reject Amended Claims in accordance
with Government Code, Section 913:
1. Steven Bradford for alleged tire damage;
pothole on February 26, 2024.
2. S. Craft for alleged personal injury; publically
exposing personal and/or private location
information on ongoing date.
3. Sabrina Cruz for alleged tire damage; pothole on
June 14, 2024.
4. Alrick Reid for alleged vehicle damage; road
condition water main project (Contractor: Cedro
Construction) from June to September.
D. Accept Application for Leave to Present
a Late Claim under Government Code,
Section 911.6:
1. Christopher Warsaw for alleged perjury and
false evidence in a criminal proceeding (receipt
of newly discovered evidence 1.12.24 IPD
respond to records request) on November 27,
2013.
E. Return Late Claims in accordance with
Government Code, Section 911.2:
1. Xochitl Arredondo for alleged personal
injury/property damage; tripped on curb on
November 5, 2023.
2. Select Electric for alleged personal injury;
contract dispute – adverse impacts caused by
City on unknown date.
3. Mazen Shehabi for alleged tire damage; pothole
on February 25, 2024.
Recommendation:
1. Reject
Claims
listed as A-
1 through
A-12;
2. Reject
Insufficient
Claims
listed as B-
1 through
B-3;
3. Reject
Amended
Claims
listed as C-
1 through
C-4;
4. Accept
Application
for Leave
to Present
a Late
Claim
listed as D-
1; and
5. Return
Late
Claims
listed as E-
1 through
E-3.
Staff report recommending the Mayor and Council
Members approve a three -year agreement (with
the option to extend the agreement for two
additional years in one -year increments) with
Hinderliter de Llamas & Associates for tax and fee
administration, recovery services, and a business
license software system. (IT & Communications
and General Funds)
Recommendation:
1. Approve agreement in the annual
amount of $500,000 ($1,500,000
total); and
2. Adopt a resolution amending the
Fiscal Year 2024-2025 Operating
Budget for $95,100 for software
implementation and annual software
licensing fee.
Documents:
Staff report recommending the Mayor
and Council Members approve
Amendment No. 1 to Agreement No.
22-141 with Lance, Soll & Lunghard,
LLP (“Contractor”), extending the term
by one year for Contractor to continue
providing auditing and reporting
services for $125,208 and adding one-
time additional services for $50,000,
resulting in a total amount not to exceed
$175,208. (General Fund)
Recommendation:
1. Approve Amendment
No. 1 to Agreement
No. 22-141;
2. Authorize payment of
outstanding invoice to
Contractor for
professional auditing
services for the Fiscal
Year 2022-2023 audit
for $32,000; and
3. Adopt a resolution
amending the Fiscal
Year 2024-2025
Operating Budget to
appropriate $50,000 to
pay for one-time
additional services by
Contractor.
Documents:
Staff report recommending the Mayor
and Council Members approve an
extension of a cooperative blanket
purchase order with The Home Depot,
Inc. to December 31, 2025, for the
annual purchase of various maintenance,
repair, and operating supplies. (Various
Funds)
Recommendation:
1. Approve extension in
the annual amount of
$200,000.
Documents:
Staff report recommending the Mayor
and Council Members authorize
payment of invoice to Awards
Network for administering the service
awards program. (General Fund)
Recommendation:
1. Authorize payment for
$2,337.50.
Documents:
Staff report recommending the Mayor
and Council Members approve
Amendment One to the Elderly Nutrition
Program Subaward Number
ENP242506 with the County of Los
Angeles Department of Aging and
Disabilities (County) to reflect the award
of additional funding for $210,200.
(Grant Fund)
Recommendation:
1. Approve Amendment
One; and
2. Adopt a resolution
amending the Fiscal Year
2024-2025 Operating
Budget to reflect
$210,200 in additional
funding from the County
for the Elderly Nutrition
Program.
Documents:
Staff report recommending the Mayor
and Council Members approve the
expenditure recommendations of the
Chief of Police related to the Citizens’
Option for Public Safety Funds.
(COPS Funds)
Recommendation:
1. Approve expenditure
recommendations;
2. Authorize payment of an
invoice to Carahsoft
Technology Corp for
providing technology
solution services for
$49,999; and
3. Adopt a resolution
amending the FY 2024-
2025 Operating Budget to
include COPS Funds, for
$415,000, from previous
fiscal years. (Grant Funds)
Documents:
Staff report recommending the Mayor
and Council Members adopt a
resolution authorizing acceptance of
Citizens’ Option for Public Safety
(COPS) funds from the State of
California for $163,793. (Grant
Funds)
Recommendation:
1. Adopt a resolution; and
2. Approve the expenditure
recommendations of the
Chief of Police.
Documents:
Staff report recommending the
Mayor and Council Members adopt
a resolution authorizing acceptance
of the Fiscal Year (FY) 2024-2025
Alcohol Policing Partnership grant
for $99,967 and amending the FY
2024-2025 Operating Budget to
receive funds. (Public Safety Grant
Fund)
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor
and Council Members adopt a
resolution authorizing the use of
$360,000 in Asset Forfeiture funds for
new expenditures and amending the
Fiscal Year (FY) 2024 -2025 Operating
Budget to include funds.
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor and
Council Members adopt a resolution
amending the Fiscal Year (FY) 2024 -
2025 Operating Budget to include State of
California Department of Justice Sexual
Assault Evidence Submission Grant
Program Funds, for $18,754, from the
previous fiscal year.
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor
and Council Members authorize
acceptance of the Fiscal Year (FY)
2024-2025 Office of Traffic Safety
Grant for a total of $270,000.
Recommendation:
1. Authorize acceptance;
and
2. Adopt resolution
amending the FY 2024-
2025 Operating Budget
to include funds. (Public
Safety Grant Fund)
Documents:
Staff report recommending the Mayor
and Council Members authorize payment
of four (4) invoices to WPU, Inc., for
transcription services. (General Fund)
Recommendation:
1. Authorize payment for
$2,616.
Documents:
Staff report recommending the Mayor
and Council Members terminate
Agreement No. 24 -327 with Gallatin
Investigations, LLC for pre -
employment background investigation
services.
Recommendation:
1. Terminate Agreement No.
24-327; and
2. Approve an agreement
with LM Investigations,
LLC to provide pre-
employment background
investigation services not
to exceed $150,000.
(General Fund)
Documents:
Staff report recommending the Mayor
and Council Members approve a one -
year agreement with Galls, LLC (with the
option to extend for one year) for the
purchase of uniforms, accessories,
supplies, and related services. (General
Fund)
Recommendation:
1. Approve agreement in an
amount not to exceed
$110,000.
Documents:
Staff report recommending the Mayor
and Council Members approve an
agreement with Leverage Information
Systems, Inc. (Leverage) for services
related to the Police Department's
camera system. (General Fund)
Recommendation:
1. Approve agreement for
$187,749; and
2. Authorize an additional
City-controlled and
directed contingency up to
$20,000 for the
agreement. (General
Fund)
Documents:
Staff report recommending the Mayor
and Council Members award a contract
and approve an agreement with Leverage
Information Systems, Inc. (Leverage) for
the Purchase and Installation of the
Surveillance Camera System and Camera
Trailer Project, per RFP -0230. (Grant
Fund)
Recommendation:
1. Award contract and
approve agreement for
$233,718.
Documents:
Staff report recommending the Mayor
and Council Members award a contract
and approve an agreement with AC
Pros, Inc., to improve Indoor Air
Quality through the retrofit and
replacement of heating, ventilation, and
air conditioning systems with Needle
Point Bipolar Ionization, per RFB-0179.
(ARPA Grant Funds)
Recommendation:
1. Award contract and
approve agreement in an
amount not exceed
$697,360;
2. Approve an additional
City-controlled and
directed ten percent
(10%) project
contingency in an
amount not to exceed
$69,736, for a total cost
of $767,096; and
3. Adopt a resolution
amending the Fiscal Year
2024-2025 Operating
Budget for $767,096.
Documents:
Staff report recommending the Mayor
and Council Members award contract
and approve an agreement with ACCO
Engineered Systems, Inc., for the
Chillers Overhaul and Removal and
Replacement of the Central Condensers
and Chilled Water Pumps Project, per
RFB-0177. (ARPA Grant Funds)
Recommendation:
1. Award contract and
approve agreement in an
amount not to exceed
$301,111;
2. Approve an additional
City-controlled and
directed ten percent
(10%) project
contingency in an amount
not to exceed $30,111,
for a total project cost of
$331,222; and
3. Adopt a resolution
amending the Fiscal Year
2024-2025 Operating
Budget for $331,222.
Documents:
Staff report recommending the Mayor
and Council Members approve an
agreement for assignment of a Non -
Consumptive Water Use Permit to
CEMEX, Inc., for groundwater cleanup
at 425 Isis Avenue.
Recommendation:
1. Approve agreement; and
2. Authorize staff to take any
necessary actions to obtain
the Water Replenishment
District Permit for
assignment to CEMEX,
Inc.
Documents:
Staff report recommending the Mayor
and Council Members authorize
payment of an invoice from South
Pacific Heating & Air Conditioning,
Inc., for repairs to the Senior Center's
walk-in freezer and Emergency
Operations Center (EOC) Heating,
Ventilation, and Air Conditioning
(HVAC) system. (General Fund)
Recommendation:
1. Authorize payment for
$24,631.22.
Documents:
Staff report recommending the Mayor and Council Members introduce an ordinance amending Chapter 2 (Administration), Article (Purchasing) of the Inglewood Municipal Code.
Recommendation:
1. Motion to waive further reading;
2. Introduce ordinance; and
3. Set a public hearing for January 14,
2025, at 2:00 p.m., to consider
adoption of the amendments to the
Purchasing Ordinance.
Documents:
A-1
&
CSA-
5. Report on Closed Session Items.
A-2. Oral reports – City Attorney/General Counsel
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk
Staff report recommending the Mayor
and Council Members authorize payment
of an outstanding invoice to John Martin
(Vendor), for providing live music at the
Family Unity Picnic, held on August 24,
2024, at Darby Park. (General Fund)
Recommendation:
1. Authorize payment for
$800.
Documents:
CLOSED SESSION – 1:00 P.M.
Call to Order
Roll Call
PUBLIC COMMENTS REGARDING CLOSED SESSION ITEM
Persons wishing to address the Inglewood City Council/Successor Agency on the Closed Session items may do so at this time.
CSA-
1 &
CS-1.
Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 1011, 1035, 1041, 1047, & 1051 South Prairie Avenue (APN Nos. 4024 -009-015, 4024 -009-033); Agency Negotiator:
Mark Weinberg; Negotiating Party: Leon E. Valdry and the Leon E. Valdry Trust; Under Negotiation: Purchase and Sale Agreement.
CSA-
2 &
CS-2.
Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 150 South Market Street (APN No. 4021- 010-015); Agency Negotiator: Mark Weinberg; Negotiating Party: Kwang Tae Ko and Sung Hee Ko; Under Negotiation: Purchase and Sale Agreement.
Recess
Call to Order
Roll Call
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on August 13, 2024, and August 27, 2024.
Recommendation:
1. Approve.
Documents:
CSA-
5 &
A-1.
Report on Closed Session items.
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes of the Meetings held on August 13, 2024, and August 27, 2024.
Recommendation:
1. Approve.
Documents:
Approval of the Minutes of the Meeting
held on August 27, 2024.
Recommendation:
1. Approve.
Documents:
AGENDA
CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY/
JOINT POWERS AUTHORITY
CLOSED SESSION – 1:00 P.M.
PUBLIC COMMENTS REGARDING CLOSED SESSION ITEMS
OPENING CEREMONIES – 2:00 P.M.
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Joint Powers Authority on any item on the agendas may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-3 & H-1.
1, CSA-3, H-1.PDF
MINUTES
M-1. CITY CLERK’S OFFICE
M-1.PDF
CONSENT CALENDAR
Unless called upon by a Council Member, these items will be acted upon as a whole.
2. CITY ATTORNEY’S OFFICE
3. FINANCE DEPARTMENT
3.PDF
4. FINANCE DEPARTMENT
4.PDF
5. FINANCE DEPARTMENT
5.PDF
6. HUMAN RESOURCES DEPARTMENT
6.PDF
7. PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT
7.PDF
8. POLICE DEPARTMENT
8.PDF
9. POLICE DEPARTMENT
9.PDF
10. POLICE DEPARTMENT
10.PDF
11. POLICE DEPARTMENT
11.PDF
12. POLICE DEPARTMENT
12.PDF
13. POLICE DEPARTMENT
13.PDF
14. POLICE DEPARTMENT
14.PDF
15. POLICE DEPARTMENT
15.PDF
16. POLICE DEPARTMENT
16.PDF
17. POLICE DEPARTMENT
17.PDF
18. POLICE DEPARTMENT
18.PDF
19. PUBLIC WORKS DEPARTMENT
19.PDF
20. PUBLIC WORKS DEPARTMENT
20.PDF
21. PUBLIC WORKS DEPARTMENT
21.PDF
22. PUBLIC WORKS DEPARTMENT
22.PDF
SETTING PUBLIC HEARING
SPH-1. FINANCE DEPARTMENT
SPH-1.PDF
REPORTS – CITY ATTORNEY/GENERAL COUNSEL
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
COUNCIL INITIATIVE
CI-1. COUNCIL DISTRICT 1
CI-1.PDF
INGLEWOOD SUCCESSOR AGENCY
CSA-3, 1 & H-1.
1, CSA-3, H-1.PDF
CSA-4. SUCCESSOR AGENCY SECRETARY
CSA-4.PDF
REPORTS – GENERAL COUNSEL/ CITY ATTORNEY
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-3.
1, CSA-3, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
H-2.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD JOINT POWERS AUTHORITY
Call to Order
Roll Call
JPA-1. JOINT POWERS AUTHORITY SECRETARY
JPA-1.PDF
ADJOURNMENT INGLEWOOD JOINT POWERS AUTHORITY
APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES
PUBLIC COMMENTS REGARDING OTHER MATTERS
Persons wishing to address the City Council on any matter connected with City business not elsewhere considered on the agenda may do so at this time. Persons with complaints regarding City management or departmental operations are requested to submit those complaints first to the City Manager for resolution.
MAYOR AND COUNCIL REMARKS
The members of the City Council will provide oral reports, including reports on City related travels where lodging expenses are incurred, and/or address any matters they deem of general interest to the public.
ADJOURNMENT CITY COUNCIL
In the event that today’s meeting of the City Council is not held, or is concluded prior to a public hearing or other agenda item being considered, the public hearing or non-public hearing agenda item will automatically be continued to the next regularly scheduled City Council meeting.If you will require special accommodations, due to a disability, please contact the Office of the City Clerk at (310) 412-5280 or FAX (310) 412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301. All requests for special accommodations must be received 72 hours prior to the day of the Council Meetings. * No Accompanying Staff Report at the Time of Printing ** Serves in that Capacity for Successor Agency, Housing Authority, Finance Authority, Parking Authority, and Joint Powers Authority
INGLEWOOD,
CALIFORNIA
Tuesday, November 19,
2024
Closed Session – 1:00 p.m.
Open Session – 2:00 p.m.
Web Sites:
www.cityofinglewood.org
www.cityofinglewood.org/253/Successor -Agency
www.cityofinglewood.org/688/Housing -Authority
www.cityofinglewood.org/654/Finance -Authority
www.cityofinglewood.org/839/Parking -Authority
*****NOTE FROM THE CITY*****
Doors to the City Council Chamber will open at 12:40 p.m. for Closed Session and 1:30 p.m. for Open Session. Please be mindful that seating is limited and available on a first come, first served basis.
ALTERNATIVE METHODS
The City provides the following two alternative methods of viewing and listening to the City Council Meeting convenience:
¡ On Spectrum Cable Channel 35 with audio and limited video. Please check with your cable provider for details.
¡ Live online through Facebook Live, with audio and limited video, at https://www.facebook.com/cityofinglewood/
The disruption in service of any alternative method does not preclude the City Council or other legislative body from taking further action on an agenda item.
Submitting Comments Prior to Public Meeting: Members of the public may choose to submit comments electronically for consideration by the City Council or other City Legislative Body by sending them to the City Clerk/Secretary at [email protected], and Deputy City Clerk at [email protected]. To ensure distribution to the members of the Legislative Body prior to consideration of the agenda, please submit comments prior to 8:00 a.m. the day of the meeting, and in the body of the email, please identify the agenda number or subject matter. Correspondence should indicate the meeting date and agenda item. Comments receiv after 8:00 a.m. and prior to the close of the public hearings will be made part of the official public record of the meeting. Contact the Office of the City Clerk at 310-412-5280 with any questions.
ACCESSIBILITY: If requested, the agenda and backup materials will be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities A 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. Any person who requires a disability-related modification or accommodation, or translation services in order to observe and/or offer public comment may request such reasonable modification, accommodation, or service by contact the Office of the City Clerk by telephone at 310 -412-5280, FAX at 310 -412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301 or via email to [email protected] and [email protected] no later than 24 hours prior to the scheduled meeting.
RULES OF DECORUM - Click Here to View
MAYOR/CHAIRMAN
James T. Butts, Jr.
COUNCIL/AGENCY/AUTHORITY MEMBERS
Gloria D. Gray, District No. 1
Alex Padilla, District No. 2
Eloy Morales, Jr., District No. 3
Dionne Faulk, District No. 4
CITY CLERK/SECRETARY
Aisha L. Thompson
CITY TREASURER/TREASURER
Wanda M. Brown
CITY MANAGER/EXECUTIVE DIRECTOR
Mark F. Weinberg
CITY ATTORNEY/GENERAL COUNSEL
Rick R. Olivarez
Call to Order
Roll Call
Persons wishing to address the Inglewood City Council/Successor Agency on the Closed Session items may do so at this time.
CS-
1 &
CSA-
1. Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 1011, 1035, 1041, 1047, & 1051 South Prairie Avenue (APN Nos. 4024 -009-015, 4024 -009-033); Agency Negotiator:
Mark Weinberg; Negotiating Party: Leon E. Valdry and the Leon E. Valdry Trust; Under Negotiation: Purchase and Sale Agreement.
CS-
2 &
CSA-
2. Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 150 South Market Street (APN No. 4021-010- 015); Agency Negotiator: Mark Weinberg; Negotiating Party: Kwang Tae Ko and Sung Hee Ko; Under Negotiation: Purchase and Sale Agreement.
CS-
3. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Hernandez v. City of Inglewood, et al. 19STCV45605.
CS-
4. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Diallo v. Wilson, et al. 24TRCV00269.
CS-
5. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Smith v. City of Inglewood, et al. 21STCV28775.
CS-
6. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Bustos, et al. v. City of Inglewood, et al. 24STCV02542.
CS-
7. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2);
One case; Chiller and generator dispute.
CS-
8. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2); Worker ’s Compensation Settlement Claim of George Baltierrez: Claim Number 21-157363.
Call to Order
Pledge of Allegiance
Roll Call
Presentation – Senator Steven Bradford
Commendation Honoring Henry Brown
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on August 13, 2024, and August 27, 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. Mouzone Boulden for alleged vehicle damage;
pothole on March 1, 2024.
2. Ronnie Crockett for alleged personal
injury/property damage; metal plate in roadway
related to SCE conduit trench encroachment
permit (Contractor – Bali Construction, Inc.) on
August 5, 2024.
3. Luis Duran for alleged vehicle damage; tree
(outside city limits) on July 31, 2024.
4. Areclia Flores and Areclia Flores Living Trust
for alleged personal injury; indemnity,
contribution and declaratory relief re: Pacheco
vs City, 23TRCV03810 on February 20, 2023.
5. William Harris for alleged tire damage; pothole
on February 6, 2024.
6. Roderrick Jones for alleged vehicle damage;
fallen tree on June 28, 2024.
7. Joe Parker for alleged personal injury; ADA
curb on November 18, 2023.
8. Lee Shirley for alleged tire damage; pothole on
August 10, 2024.
9. Casey Smith for alleged tire damage; metal plate
during road construction (Contractor: Ferreira)
on June 16, 2024.
10. Julio Solares for alleged personal injury/property
damage; metal plate in roadway related to SCE
conduit trench encroachment permit (Contractor
– Bali Construction, Inc.) on August 5, 2024.
11. Tequila Taylor for alleged personal injury;
dangerous road condition in crosswalk on
December 25, 2023.
12. Giovanni Velazco for alleged personal injury;
false arrest, abuse of power, retaliation on
February 27, 2024.
B. Reject Insufficient Claims in accordance
with Government Code, Section 913:
1. Maisha Hart for alleged persona injury; fell
(asphalt in the road buckled) on May 21, 2024.
2. Troy Jones for alleged personal injury; after
placing bicycle on bus rack; was hit by bus on
April 13, 2024.
3. Folasade N. Patton for alleged personal injury;
motor vehicle collision in Culver City on May
12, 2024.
C. Reject Amended Claims in accordance
with Government Code, Section 913:
1. Steven Bradford for alleged tire damage;
pothole on February 26, 2024.
2. S. Craft for alleged personal injury; publically
exposing personal and/or private location
information on ongoing date.
3. Sabrina Cruz for alleged tire damage; pothole on
June 14, 2024.
4. Alrick Reid for alleged vehicle damage; road
condition water main project (Contractor: Cedro
Construction) from June to September.
D. Accept Application for Leave to Present
a Late Claim under Government Code,
Section 911.6:
1. Christopher Warsaw for alleged perjury and
false evidence in a criminal proceeding (receipt
of newly discovered evidence 1.12.24 IPD
respond to records request) on November 27,
2013.
E. Return Late Claims in accordance with
Government Code, Section 911.2:
1. Xochitl Arredondo for alleged personal
injury/property damage; tripped on curb on
November 5, 2023.
2. Select Electric for alleged personal injury;
contract dispute – adverse impacts caused by
City on unknown date.
3. Mazen Shehabi for alleged tire damage; pothole
on February 25, 2024.
Recommendation:
1. Reject
Claims
listed as A-
1 through
A-12;
2. Reject
Insufficient
Claims
listed as B-
1 through
B-3;
3. Reject
Amended
Claims
listed as C-
1 through
C-4;
4. Accept
Application
for Leave
to Present
a Late
Claim
listed as D-
1; and
5. Return
Late
Claims
listed as E-
1 through
E-3.
Staff report recommending the Mayor and Council
Members approve a three -year agreement (with
the option to extend the agreement for two
additional years in one -year increments) with
Hinderliter de Llamas & Associates for tax and fee
administration, recovery services, and a business
license software system. (IT & Communications
and General Funds)
Recommendation:
1. Approve agreement in the annual
amount of $500,000 ($1,500,000
total); and
2. Adopt a resolution amending the
Fiscal Year 2024-2025 Operating
Budget for $95,100 for software
implementation and annual software
licensing fee.
Documents:
Staff report recommending the Mayor
and Council Members approve
Amendment No. 1 to Agreement No.
22-141 with Lance, Soll & Lunghard,
LLP (“Contractor”), extending the term
by one year for Contractor to continue
providing auditing and reporting
services for $125,208 and adding one-
time additional services for $50,000,
resulting in a total amount not to exceed
$175,208. (General Fund)
Recommendation:
1. Approve Amendment
No. 1 to Agreement
No. 22-141;
2. Authorize payment of
outstanding invoice to
Contractor for
professional auditing
services for the Fiscal
Year 2022-2023 audit
for $32,000; and
3. Adopt a resolution
amending the Fiscal
Year 2024-2025
Operating Budget to
appropriate $50,000 to
pay for one-time
additional services by
Contractor.
Documents:
Staff report recommending the Mayor
and Council Members approve an
extension of a cooperative blanket
purchase order with The Home Depot,
Inc. to December 31, 2025, for the
annual purchase of various maintenance,
repair, and operating supplies. (Various
Funds)
Recommendation:
1. Approve extension in
the annual amount of
$200,000.
Documents:
Staff report recommending the Mayor
and Council Members authorize
payment of invoice to Awards
Network for administering the service
awards program. (General Fund)
Recommendation:
1. Authorize payment for
$2,337.50.
Documents:
Staff report recommending the Mayor
and Council Members approve
Amendment One to the Elderly Nutrition
Program Subaward Number
ENP242506 with the County of Los
Angeles Department of Aging and
Disabilities (County) to reflect the award
of additional funding for $210,200.
(Grant Fund)
Recommendation:
1. Approve Amendment
One; and
2. Adopt a resolution
amending the Fiscal Year
2024-2025 Operating
Budget to reflect
$210,200 in additional
funding from the County
for the Elderly Nutrition
Program.
Documents:
Staff report recommending the Mayor
and Council Members approve the
expenditure recommendations of the
Chief of Police related to the Citizens’
Option for Public Safety Funds.
(COPS Funds)
Recommendation:
1. Approve expenditure
recommendations;
2. Authorize payment of an
invoice to Carahsoft
Technology Corp for
providing technology
solution services for
$49,999; and
3. Adopt a resolution
amending the FY 2024-
2025 Operating Budget to
include COPS Funds, for
$415,000, from previous
fiscal years. (Grant Funds)
Documents:
Staff report recommending the Mayor
and Council Members adopt a
resolution authorizing acceptance of
Citizens’ Option for Public Safety
(COPS) funds from the State of
California for $163,793. (Grant
Funds)
Recommendation:
1. Adopt a resolution; and
2. Approve the expenditure
recommendations of the
Chief of Police.
Documents:
Staff report recommending the
Mayor and Council Members adopt
a resolution authorizing acceptance
of the Fiscal Year (FY) 2024-2025
Alcohol Policing Partnership grant
for $99,967 and amending the FY
2024-2025 Operating Budget to
receive funds. (Public Safety Grant
Fund)
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor
and Council Members adopt a
resolution authorizing the use of
$360,000 in Asset Forfeiture funds for
new expenditures and amending the
Fiscal Year (FY) 2024 -2025 Operating
Budget to include funds.
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor and
Council Members adopt a resolution
amending the Fiscal Year (FY) 2024 -
2025 Operating Budget to include State of
California Department of Justice Sexual
Assault Evidence Submission Grant
Program Funds, for $18,754, from the
previous fiscal year.
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor
and Council Members authorize
acceptance of the Fiscal Year (FY)
2024-2025 Office of Traffic Safety
Grant for a total of $270,000.
Recommendation:
1. Authorize acceptance;
and
2. Adopt resolution
amending the FY 2024-
2025 Operating Budget
to include funds. (Public
Safety Grant Fund)
Documents:
Staff report recommending the Mayor
and Council Members authorize payment
of four (4) invoices to WPU, Inc., for
transcription services. (General Fund)
Recommendation:
1. Authorize payment for
$2,616.
Documents:
Staff report recommending the Mayor
and Council Members terminate
Agreement No. 24 -327 with Gallatin
Investigations, LLC for pre -
employment background investigation
services.
Recommendation:
1. Terminate Agreement No.
24-327; and
2. Approve an agreement
with LM Investigations,
LLC to provide pre-
employment background
investigation services not
to exceed $150,000.
(General Fund)
Documents:
Staff report recommending the Mayor
and Council Members approve a one -
year agreement with Galls, LLC (with the
option to extend for one year) for the
purchase of uniforms, accessories,
supplies, and related services. (General
Fund)
Recommendation:
1. Approve agreement in an
amount not to exceed
$110,000.
Documents:
Staff report recommending the Mayor
and Council Members approve an
agreement with Leverage Information
Systems, Inc. (Leverage) for services
related to the Police Department's
camera system. (General Fund)
Recommendation:
1. Approve agreement for
$187,749; and
2. Authorize an additional
City-controlled and
directed contingency up to
$20,000 for the
agreement. (General
Fund)
Documents:
Staff report recommending the Mayor
and Council Members award a contract
and approve an agreement with Leverage
Information Systems, Inc. (Leverage) for
the Purchase and Installation of the
Surveillance Camera System and Camera
Trailer Project, per RFP -0230. (Grant
Fund)
Recommendation:
1. Award contract and
approve agreement for
$233,718.
Documents:
Staff report recommending the Mayor
and Council Members award a contract
and approve an agreement with AC
Pros, Inc., to improve Indoor Air
Quality through the retrofit and
replacement of heating, ventilation, and
air conditioning systems with Needle
Point Bipolar Ionization, per RFB-0179.
(ARPA Grant Funds)
Recommendation:
1. Award contract and
approve agreement in an
amount not exceed
$697,360;
2. Approve an additional
City-controlled and
directed ten percent
(10%) project
contingency in an
amount not to exceed
$69,736, for a total cost
of $767,096; and
3. Adopt a resolution
amending the Fiscal Year
2024-2025 Operating
Budget for $767,096.
Documents:
Staff report recommending the Mayor
and Council Members award contract
and approve an agreement with ACCO
Engineered Systems, Inc., for the
Chillers Overhaul and Removal and
Replacement of the Central Condensers
and Chilled Water Pumps Project, per
RFB-0177. (ARPA Grant Funds)
Recommendation:
1. Award contract and
approve agreement in an
amount not to exceed
$301,111;
2. Approve an additional
City-controlled and
directed ten percent
(10%) project
contingency in an amount
not to exceed $30,111,
for a total project cost of
$331,222; and
3. Adopt a resolution
amending the Fiscal Year
2024-2025 Operating
Budget for $331,222.
Documents:
Staff report recommending the Mayor
and Council Members approve an
agreement for assignment of a Non -
Consumptive Water Use Permit to
CEMEX, Inc., for groundwater cleanup
at 425 Isis Avenue.
Recommendation:
1. Approve agreement; and
2. Authorize staff to take any
necessary actions to obtain
the Water Replenishment
District Permit for
assignment to CEMEX,
Inc.
Documents:
Staff report recommending the Mayor
and Council Members authorize
payment of an invoice from South
Pacific Heating & Air Conditioning,
Inc., for repairs to the Senior Center's
walk-in freezer and Emergency
Operations Center (EOC) Heating,
Ventilation, and Air Conditioning
(HVAC) system. (General Fund)
Recommendation:
1. Authorize payment for
$24,631.22.
Documents:
Staff report recommending the Mayor and Council Members introduce an ordinance amending Chapter 2 (Administration), Article (Purchasing) of the Inglewood Municipal Code.
Recommendation:
1. Motion to waive further reading;
2. Introduce ordinance; and
3. Set a public hearing for January 14,
2025, at 2:00 p.m., to consider
adoption of the amendments to the
Purchasing Ordinance.
Documents:
A-1
&
CSA-
5. Report on Closed Session Items.
A-2. Oral reports – City Attorney/General Counsel
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk
Staff report recommending the Mayor
and Council Members authorize payment
of an outstanding invoice to John Martin
(Vendor), for providing live music at the
Family Unity Picnic, held on August 24,
2024, at Darby Park. (General Fund)
Recommendation:
1. Authorize payment for
$800.
Documents:
CLOSED SESSION – 1:00 P.M.
Call to Order
Roll Call
PUBLIC COMMENTS REGARDING CLOSED SESSION ITEM
Persons wishing to address the Inglewood City Council/Successor Agency on the Closed Session items may do so at this time.
CSA-
1 &
CS-1.
Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 1011, 1035, 1041, 1047, & 1051 South Prairie Avenue (APN Nos. 4024 -009-015, 4024 -009-033); Agency Negotiator:
Mark Weinberg; Negotiating Party: Leon E. Valdry and the Leon E. Valdry Trust; Under Negotiation: Purchase and Sale Agreement.
CSA-
2 &
CS-2.
Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 150 South Market Street (APN No. 4021- 010-015); Agency Negotiator: Mark Weinberg; Negotiating Party: Kwang Tae Ko and Sung Hee Ko; Under Negotiation: Purchase and Sale Agreement.
Recess
Call to Order
Roll Call
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on August 13, 2024, and August 27, 2024.
Recommendation:
1. Approve.
Documents:
CSA-
5 &
A-1.
Report on Closed Session items.
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes of the Meetings held on August 13, 2024, and August 27, 2024.
Recommendation:
1. Approve.
Documents:
Approval of the Minutes of the Meeting
held on August 27, 2024.
Recommendation:
1. Approve.
Documents:
AGENDA
CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY/
JOINT POWERS AUTHORITY
CLOSED SESSION – 1:00 P.M.
PUBLIC COMMENTS REGARDING CLOSED SESSION ITEMS
OPENING CEREMONIES – 2:00 P.M.
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Joint Powers Authority on any item on the agendas may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-3 & H-1.
1, CSA-3, H-1.PDF
MINUTES
M-1. CITY CLERK’S OFFICE
M-1.PDF
CONSENT CALENDAR
Unless called upon by a Council Member, these items will be acted upon as a whole.
2. CITY ATTORNEY’S OFFICE
3. FINANCE DEPARTMENT
3.PDF
4. FINANCE DEPARTMENT
4.PDF
5. FINANCE DEPARTMENT
5.PDF
6. HUMAN RESOURCES DEPARTMENT
6.PDF
7. PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT
7.PDF
8. POLICE DEPARTMENT
8.PDF
9. POLICE DEPARTMENT
9.PDF
10. POLICE DEPARTMENT
10.PDF
11. POLICE DEPARTMENT
11.PDF
12. POLICE DEPARTMENT
12.PDF
13. POLICE DEPARTMENT
13.PDF
14. POLICE DEPARTMENT
14.PDF
15. POLICE DEPARTMENT
15.PDF
16. POLICE DEPARTMENT
16.PDF
17. POLICE DEPARTMENT
17.PDF
18. POLICE DEPARTMENT
18.PDF
19. PUBLIC WORKS DEPARTMENT
19.PDF
20. PUBLIC WORKS DEPARTMENT
20.PDF
21. PUBLIC WORKS DEPARTMENT
21.PDF
22. PUBLIC WORKS DEPARTMENT
22.PDF
SETTING PUBLIC HEARING
SPH-1. FINANCE DEPARTMENT
SPH-1.PDF
REPORTS – CITY ATTORNEY/GENERAL COUNSEL
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
COUNCIL INITIATIVE
CI-1. COUNCIL DISTRICT 1
CI-1.PDF
INGLEWOOD SUCCESSOR AGENCY
CSA-3, 1 & H-1.
1, CSA-3, H-1.PDF
CSA-4. SUCCESSOR AGENCY SECRETARY
CSA-4.PDF
REPORTS – GENERAL COUNSEL/ CITY ATTORNEY
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-3.
1, CSA-3, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
H-2.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD JOINT POWERS AUTHORITY
Call to Order
Roll Call
JPA-1. JOINT POWERS AUTHORITY SECRETARY
JPA-1.PDF
ADJOURNMENT INGLEWOOD JOINT POWERS AUTHORITY
APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES
PUBLIC COMMENTS REGARDING OTHER MATTERS
Persons wishing to address the City Council on any matter connected with City business not elsewhere considered on the agenda may do so at this time. Persons with complaints regarding City management or departmental operations are requested to submit those complaints first to the City Manager for resolution.
MAYOR AND COUNCIL REMARKS
The members of the City Council will provide oral reports, including reports on City related travels where lodging expenses are incurred, and/or address any matters they deem of general interest to the public.
ADJOURNMENT CITY COUNCIL
In the event that today’s meeting of the City Council is not held, or is concluded prior to a public hearing or other agenda item being considered, the public hearing or non-public hearing agenda item will automatically be continued to the next regularly scheduled City Council meeting.If you will require special accommodations, due to a disability, please contact the Office of the City Clerk at (310) 412-5280 or FAX (310) 412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301. All requests for special accommodations must be received 72 hours prior to the day of the Council Meetings. * No Accompanying Staff Report at the Time of Printing ** Serves in that Capacity for Successor Agency, Housing Authority, Finance Authority, Parking Authority, and Joint Powers Authority
INGLEWOOD,
CALIFORNIA
Tuesday, November 19,
2024
Closed Session – 1:00 p.m.
Open Session – 2:00 p.m.
Web Sites:
www.cityofinglewood.org
www.cityofinglewood.org/253/Successor -Agency
www.cityofinglewood.org/688/Housing -Authority
www.cityofinglewood.org/654/Finance -Authority
www.cityofinglewood.org/839/Parking -Authority
*****NOTE FROM THE CITY*****
Doors to the City Council Chamber will open at 12:40 p.m. for Closed Session and 1:30 p.m. for Open Session. Please be mindful that seating is limited and available on a first come, first served basis.
ALTERNATIVE METHODS
The City provides the following two alternative methods of viewing and listening to the City Council Meeting convenience:
¡ On Spectrum Cable Channel 35 with audio and limited video. Please check with your cable provider for details.
¡ Live online through Facebook Live, with audio and limited video, at https://www.facebook.com/cityofinglewood/
The disruption in service of any alternative method does not preclude the City Council or other legislative body from taking further action on an agenda item.
Submitting Comments Prior to Public Meeting: Members of the public may choose to submit comments electronically for consideration by the City Council or other City Legislative Body by sending them to the City Clerk/Secretary at [email protected], and Deputy City Clerk at [email protected]. To ensure distribution to the members of the Legislative Body prior to consideration of the agenda, please submit comments prior to 8:00 a.m. the day of the meeting, and in the body of the email, please identify the agenda number or subject matter. Correspondence should indicate the meeting date and agenda item. Comments receiv after 8:00 a.m. and prior to the close of the public hearings will be made part of the official public record of the meeting. Contact the Office of the City Clerk at 310-412-5280 with any questions.
ACCESSIBILITY: If requested, the agenda and backup materials will be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities A 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. Any person who requires a disability-related modification or accommodation, or translation services in order to observe and/or offer public comment may request such reasonable modification, accommodation, or service by contact the Office of the City Clerk by telephone at 310 -412-5280, FAX at 310 -412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301 or via email to [email protected] and [email protected] no later than 24 hours prior to the scheduled meeting.
RULES OF DECORUM - Click Here to View
MAYOR/CHAIRMAN
James T. Butts, Jr.
COUNCIL/AGENCY/AUTHORITY MEMBERS
Gloria D. Gray, District No. 1
Alex Padilla, District No. 2
Eloy Morales, Jr., District No. 3
Dionne Faulk, District No. 4
CITY CLERK/SECRETARY
Aisha L. Thompson
CITY TREASURER/TREASURER
Wanda M. Brown
CITY MANAGER/EXECUTIVE DIRECTOR
Mark F. Weinberg
CITY ATTORNEY/GENERAL COUNSEL
Rick R. Olivarez
Call to Order
Roll Call
Persons wishing to address the Inglewood City Council/Successor Agency on the Closed Session items may do so at this time.
CS-
1 &
CSA-
1. Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 1011, 1035, 1041, 1047, & 1051 South Prairie Avenue (APN Nos. 4024 -009-015, 4024 -009-033); Agency Negotiator:
Mark Weinberg; Negotiating Party: Leon E. Valdry and the Leon E. Valdry Trust; Under Negotiation: Purchase and Sale Agreement.
CS-
2 &
CSA-
2. Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 150 South Market Street (APN No. 4021-010- 015); Agency Negotiator: Mark Weinberg; Negotiating Party: Kwang Tae Ko and Sung Hee Ko; Under Negotiation: Purchase and Sale Agreement.
CS-
3. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Hernandez v. City of Inglewood, et al. 19STCV45605.
CS-
4. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Diallo v. Wilson, et al. 24TRCV00269.
CS-
5. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Smith v. City of Inglewood, et al. 21STCV28775.
CS-
6. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Bustos, et al. v. City of Inglewood, et al. 24STCV02542.
CS-
7. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2);
One case; Chiller and generator dispute.
CS-
8. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2); Worker ’s Compensation Settlement Claim of George Baltierrez: Claim Number 21-157363.
Call to Order
Pledge of Allegiance
Roll Call
Presentation – Senator Steven Bradford
Commendation Honoring Henry Brown
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on August 13, 2024, and August 27, 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. Mouzone Boulden for alleged vehicle damage;
pothole on March 1, 2024.
2. Ronnie Crockett for alleged personal
injury/property damage; metal plate in roadway
related to SCE conduit trench encroachment
permit (Contractor – Bali Construction, Inc.) on
August 5, 2024.
3. Luis Duran for alleged vehicle damage; tree
(outside city limits) on July 31, 2024.
4. Areclia Flores and Areclia Flores Living Trust
for alleged personal injury; indemnity,
contribution and declaratory relief re: Pacheco
vs City, 23TRCV03810 on February 20, 2023.
5. William Harris for alleged tire damage; pothole
on February 6, 2024.
6. Roderrick Jones for alleged vehicle damage;
fallen tree on June 28, 2024.
7. Joe Parker for alleged personal injury; ADA
curb on November 18, 2023.
8. Lee Shirley for alleged tire damage; pothole on
August 10, 2024.
9. Casey Smith for alleged tire damage; metal plate
during road construction (Contractor: Ferreira)
on June 16, 2024.
10. Julio Solares for alleged personal injury/property
damage; metal plate in roadway related to SCE
conduit trench encroachment permit (Contractor
– Bali Construction, Inc.) on August 5, 2024.
11. Tequila Taylor for alleged personal injury;
dangerous road condition in crosswalk on
December 25, 2023.
12. Giovanni Velazco for alleged personal injury;
false arrest, abuse of power, retaliation on
February 27, 2024.
B. Reject Insufficient Claims in accordance
with Government Code, Section 913:
1. Maisha Hart for alleged persona injury; fell
(asphalt in the road buckled) on May 21, 2024.
2. Troy Jones for alleged personal injury; after
placing bicycle on bus rack; was hit by bus on
April 13, 2024.
3. Folasade N. Patton for alleged personal injury;
motor vehicle collision in Culver City on May
12, 2024.
C. Reject Amended Claims in accordance
with Government Code, Section 913:
1. Steven Bradford for alleged tire damage;
pothole on February 26, 2024.
2. S. Craft for alleged personal injury; publically
exposing personal and/or private location
information on ongoing date.
3. Sabrina Cruz for alleged tire damage; pothole on
June 14, 2024.
4. Alrick Reid for alleged vehicle damage; road
condition water main project (Contractor: Cedro
Construction) from June to September.
D. Accept Application for Leave to Present
a Late Claim under Government Code,
Section 911.6:
1. Christopher Warsaw for alleged perjury and
false evidence in a criminal proceeding (receipt
of newly discovered evidence 1.12.24 IPD
respond to records request) on November 27,
2013.
E. Return Late Claims in accordance with
Government Code, Section 911.2:
1. Xochitl Arredondo for alleged personal
injury/property damage; tripped on curb on
November 5, 2023.
2. Select Electric for alleged personal injury;
contract dispute – adverse impacts caused by
City on unknown date.
3. Mazen Shehabi for alleged tire damage; pothole
on February 25, 2024.
Recommendation:
1. Reject
Claims
listed as A-
1 through
A-12;
2. Reject
Insufficient
Claims
listed as B-
1 through
B-3;
3. Reject
Amended
Claims
listed as C-
1 through
C-4;
4. Accept
Application
for Leave
to Present
a Late
Claim
listed as D-
1; and
5. Return
Late
Claims
listed as E-
1 through
E-3.
Staff report recommending the Mayor and Council
Members approve a three -year agreement (with
the option to extend the agreement for two
additional years in one -year increments) with
Hinderliter de Llamas & Associates for tax and fee
administration, recovery services, and a business
license software system. (IT & Communications
and General Funds)
Recommendation:
1. Approve agreement in the annual
amount of $500,000 ($1,500,000
total); and
2. Adopt a resolution amending the
Fiscal Year 2024-2025 Operating
Budget for $95,100 for software
implementation and annual software
licensing fee.
Documents:
Staff report recommending the Mayor
and Council Members approve
Amendment No. 1 to Agreement No.
22-141 with Lance, Soll & Lunghard,
LLP (“Contractor”), extending the term
by one year for Contractor to continue
providing auditing and reporting
services for $125,208 and adding one-
time additional services for $50,000,
resulting in a total amount not to exceed
$175,208. (General Fund)
Recommendation:
1. Approve Amendment
No. 1 to Agreement
No. 22-141;
2. Authorize payment of
outstanding invoice to
Contractor for
professional auditing
services for the Fiscal
Year 2022-2023 audit
for $32,000; and
3. Adopt a resolution
amending the Fiscal
Year 2024-2025
Operating Budget to
appropriate $50,000 to
pay for one-time
additional services by
Contractor.
Documents:
Staff report recommending the Mayor
and Council Members approve an
extension of a cooperative blanket
purchase order with The Home Depot,
Inc. to December 31, 2025, for the
annual purchase of various maintenance,
repair, and operating supplies. (Various
Funds)
Recommendation:
1. Approve extension in
the annual amount of
$200,000.
Documents:
Staff report recommending the Mayor
and Council Members authorize
payment of invoice to Awards
Network for administering the service
awards program. (General Fund)
Recommendation:
1. Authorize payment for
$2,337.50.
Documents:
Staff report recommending the Mayor
and Council Members approve
Amendment One to the Elderly Nutrition
Program Subaward Number
ENP242506 with the County of Los
Angeles Department of Aging and
Disabilities (County) to reflect the award
of additional funding for $210,200.
(Grant Fund)
Recommendation:
1. Approve Amendment
One; and
2. Adopt a resolution
amending the Fiscal Year
2024-2025 Operating
Budget to reflect
$210,200 in additional
funding from the County
for the Elderly Nutrition
Program.
Documents:
Staff report recommending the Mayor
and Council Members approve the
expenditure recommendations of the
Chief of Police related to the Citizens’
Option for Public Safety Funds.
(COPS Funds)
Recommendation:
1. Approve expenditure
recommendations;
2. Authorize payment of an
invoice to Carahsoft
Technology Corp for
providing technology
solution services for
$49,999; and
3. Adopt a resolution
amending the FY 2024-
2025 Operating Budget to
include COPS Funds, for
$415,000, from previous
fiscal years. (Grant Funds)
Documents:
Staff report recommending the Mayor
and Council Members adopt a
resolution authorizing acceptance of
Citizens’ Option for Public Safety
(COPS) funds from the State of
California for $163,793. (Grant
Funds)
Recommendation:
1. Adopt a resolution; and
2. Approve the expenditure
recommendations of the
Chief of Police.
Documents:
Staff report recommending the
Mayor and Council Members adopt
a resolution authorizing acceptance
of the Fiscal Year (FY) 2024-2025
Alcohol Policing Partnership grant
for $99,967 and amending the FY
2024-2025 Operating Budget to
receive funds. (Public Safety Grant
Fund)
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor
and Council Members adopt a
resolution authorizing the use of
$360,000 in Asset Forfeiture funds for
new expenditures and amending the
Fiscal Year (FY) 2024 -2025 Operating
Budget to include funds.
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor and
Council Members adopt a resolution
amending the Fiscal Year (FY) 2024 -
2025 Operating Budget to include State of
California Department of Justice Sexual
Assault Evidence Submission Grant
Program Funds, for $18,754, from the
previous fiscal year.
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor
and Council Members authorize
acceptance of the Fiscal Year (FY)
2024-2025 Office of Traffic Safety
Grant for a total of $270,000.
Recommendation:
1. Authorize acceptance;
and
2. Adopt resolution
amending the FY 2024-
2025 Operating Budget
to include funds. (Public
Safety Grant Fund)
Documents:
Staff report recommending the Mayor
and Council Members authorize payment
of four (4) invoices to WPU, Inc., for
transcription services. (General Fund)
Recommendation:
1. Authorize payment for
$2,616.
Documents:
Staff report recommending the Mayor
and Council Members terminate
Agreement No. 24 -327 with Gallatin
Investigations, LLC for pre -
employment background investigation
services.
Recommendation:
1. Terminate Agreement No.
24-327; and
2. Approve an agreement
with LM Investigations,
LLC to provide pre-
employment background
investigation services not
to exceed $150,000.
(General Fund)
Documents:
Staff report recommending the Mayor
and Council Members approve a one -
year agreement with Galls, LLC (with the
option to extend for one year) for the
purchase of uniforms, accessories,
supplies, and related services. (General
Fund)
Recommendation:
1. Approve agreement in an
amount not to exceed
$110,000.
Documents:
Staff report recommending the Mayor
and Council Members approve an
agreement with Leverage Information
Systems, Inc. (Leverage) for services
related to the Police Department's
camera system. (General Fund)
Recommendation:
1. Approve agreement for
$187,749; and
2. Authorize an additional
City-controlled and
directed contingency up to
$20,000 for the
agreement. (General
Fund)
Documents:
Staff report recommending the Mayor
and Council Members award a contract
and approve an agreement with Leverage
Information Systems, Inc. (Leverage) for
the Purchase and Installation of the
Surveillance Camera System and Camera
Trailer Project, per RFP -0230. (Grant
Fund)
Recommendation:
1. Award contract and
approve agreement for
$233,718.
Documents:
Staff report recommending the Mayor
and Council Members award a contract
and approve an agreement with AC
Pros, Inc., to improve Indoor Air
Quality through the retrofit and
replacement of heating, ventilation, and
air conditioning systems with Needle
Point Bipolar Ionization, per RFB-0179.
(ARPA Grant Funds)
Recommendation:
1. Award contract and
approve agreement in an
amount not exceed
$697,360;
2. Approve an additional
City-controlled and
directed ten percent
(10%) project
contingency in an
amount not to exceed
$69,736, for a total cost
of $767,096; and
3. Adopt a resolution
amending the Fiscal Year
2024-2025 Operating
Budget for $767,096.
Documents:
Staff report recommending the Mayor
and Council Members award contract
and approve an agreement with ACCO
Engineered Systems, Inc., for the
Chillers Overhaul and Removal and
Replacement of the Central Condensers
and Chilled Water Pumps Project, per
RFB-0177. (ARPA Grant Funds)
Recommendation:
1. Award contract and
approve agreement in an
amount not to exceed
$301,111;
2. Approve an additional
City-controlled and
directed ten percent
(10%) project
contingency in an amount
not to exceed $30,111,
for a total project cost of
$331,222; and
3. Adopt a resolution
amending the Fiscal Year
2024-2025 Operating
Budget for $331,222.
Documents:
Staff report recommending the Mayor
and Council Members approve an
agreement for assignment of a Non -
Consumptive Water Use Permit to
CEMEX, Inc., for groundwater cleanup
at 425 Isis Avenue.
Recommendation:
1. Approve agreement; and
2. Authorize staff to take any
necessary actions to obtain
the Water Replenishment
District Permit for
assignment to CEMEX,
Inc.
Documents:
Staff report recommending the Mayor
and Council Members authorize
payment of an invoice from South
Pacific Heating & Air Conditioning,
Inc., for repairs to the Senior Center's
walk-in freezer and Emergency
Operations Center (EOC) Heating,
Ventilation, and Air Conditioning
(HVAC) system. (General Fund)
Recommendation:
1. Authorize payment for
$24,631.22.
Documents:
Staff report recommending the Mayor and Council Members introduce an ordinance amending Chapter 2 (Administration), Article (Purchasing) of the Inglewood Municipal Code.
Recommendation:
1. Motion to waive further reading;
2. Introduce ordinance; and
3. Set a public hearing for January 14,
2025, at 2:00 p.m., to consider
adoption of the amendments to the
Purchasing Ordinance.
Documents:
A-1
&
CSA-
5. Report on Closed Session Items.
A-2. Oral reports – City Attorney/General Counsel
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk
Staff report recommending the Mayor
and Council Members authorize payment
of an outstanding invoice to John Martin
(Vendor), for providing live music at the
Family Unity Picnic, held on August 24,
2024, at Darby Park. (General Fund)
Recommendation:
1. Authorize payment for
$800.
Documents:
CLOSED SESSION – 1:00 P.M.
Call to Order
Roll Call
PUBLIC COMMENTS REGARDING CLOSED SESSION ITEM
Persons wishing to address the Inglewood City Council/Successor Agency on the Closed Session items may do so at this time.
CSA-
1 &
CS-1.
Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 1011, 1035, 1041, 1047, & 1051 South Prairie Avenue (APN Nos. 4024 -009-015, 4024 -009-033); Agency Negotiator:
Mark Weinberg; Negotiating Party: Leon E. Valdry and the Leon E. Valdry Trust; Under Negotiation: Purchase and Sale Agreement.
CSA-
2 &
CS-2.
Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 150 South Market Street (APN No. 4021- 010-015); Agency Negotiator: Mark Weinberg; Negotiating Party: Kwang Tae Ko and Sung Hee Ko; Under Negotiation: Purchase and Sale Agreement.
Recess
Call to Order
Roll Call
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on August 13, 2024, and August 27, 2024.
Recommendation:
1. Approve.
Documents:
CSA-
5 &
A-1.
Report on Closed Session items.
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes of the Meetings held on August 13, 2024, and August 27, 2024.
Recommendation:
1. Approve.
Documents:
Approval of the Minutes of the Meeting
held on August 27, 2024.
Recommendation:
1. Approve.
Documents:
AGENDA
CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY/
JOINT POWERS AUTHORITY
CLOSED SESSION – 1:00 P.M.
PUBLIC COMMENTS REGARDING CLOSED SESSION ITEMS
OPENING CEREMONIES – 2:00 P.M.
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Joint Powers Authority on any item on the agendas may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-3 & H-1.
1, CSA-3, H-1.PDF
MINUTES
M-1. CITY CLERK’S OFFICE
M-1.PDF
CONSENT CALENDAR
Unless called upon by a Council Member, these items will be acted upon as a whole.
2. CITY ATTORNEY’S OFFICE
3. FINANCE DEPARTMENT
3.PDF
4. FINANCE DEPARTMENT
4.PDF
5. FINANCE DEPARTMENT
5.PDF
6. HUMAN RESOURCES DEPARTMENT
6.PDF
7. PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT
7.PDF
8. POLICE DEPARTMENT
8.PDF
9. POLICE DEPARTMENT
9.PDF
10. POLICE DEPARTMENT
10.PDF
11. POLICE DEPARTMENT
11.PDF
12. POLICE DEPARTMENT
12.PDF
13. POLICE DEPARTMENT
13.PDF
14. POLICE DEPARTMENT
14.PDF
15. POLICE DEPARTMENT
15.PDF
16. POLICE DEPARTMENT
16.PDF
17. POLICE DEPARTMENT
17.PDF
18. POLICE DEPARTMENT
18.PDF
19. PUBLIC WORKS DEPARTMENT
19.PDF
20. PUBLIC WORKS DEPARTMENT
20.PDF
21. PUBLIC WORKS DEPARTMENT
21.PDF
22. PUBLIC WORKS DEPARTMENT
22.PDF
SETTING PUBLIC HEARING
SPH-1. FINANCE DEPARTMENT
SPH-1.PDF
REPORTS – CITY ATTORNEY/GENERAL COUNSEL
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
COUNCIL INITIATIVE
CI-1. COUNCIL DISTRICT 1
CI-1.PDF
INGLEWOOD SUCCESSOR AGENCY
CSA-3, 1 & H-1.
1, CSA-3, H-1.PDF
CSA-4. SUCCESSOR AGENCY SECRETARY
CSA-4.PDF
REPORTS – GENERAL COUNSEL/ CITY ATTORNEY
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-3.
1, CSA-3, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
H-2.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD JOINT POWERS AUTHORITY
Call to Order
Roll Call
JPA-1. JOINT POWERS AUTHORITY SECRETARY
JPA-1.PDF
ADJOURNMENT INGLEWOOD JOINT POWERS AUTHORITY
APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES
PUBLIC COMMENTS REGARDING OTHER MATTERS
Persons wishing to address the City Council on any matter connected with City business not elsewhere considered on the agenda may do so at this time. Persons with complaints regarding City management or departmental operations are requested to submit those complaints first to the City Manager for resolution.
MAYOR AND COUNCIL REMARKS
The members of the City Council will provide oral reports, including reports on City related travels where lodging expenses are incurred, and/or address any matters they deem of general interest to the public.
ADJOURNMENT CITY COUNCIL
In the event that today’s meeting of the City Council is not held, or is concluded prior to a public hearing or other agenda item being considered, the public hearing or non-public hearing agenda item will automatically be continued to the next regularly scheduled City Council meeting.If you will require special accommodations, due to a disability, please contact the Office of the City Clerk at (310) 412-5280 or FAX (310) 412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301. All requests for special accommodations must be received 72 hours prior to the day of the Council Meetings. * No Accompanying Staff Report at the Time of Printing ** Serves in that Capacity for Successor Agency, Housing Authority, Finance Authority, Parking Authority, and Joint Powers Authority
INGLEWOOD,
CALIFORNIA
Tuesday, November 19,
2024
Closed Session – 1:00 p.m.
Open Session – 2:00 p.m.
Web Sites:
www.cityofinglewood.org
www.cityofinglewood.org/253/Successor -Agency
www.cityofinglewood.org/688/Housing -Authority
www.cityofinglewood.org/654/Finance -Authority
www.cityofinglewood.org/839/Parking -Authority
*****NOTE FROM THE CITY*****
Doors to the City Council Chamber will open at 12:40 p.m. for Closed Session and 1:30 p.m. for Open Session. Please be mindful that seating is limited and available on a first come, first served basis.
ALTERNATIVE METHODS
The City provides the following two alternative methods of viewing and listening to the City Council Meeting convenience:
¡ On Spectrum Cable Channel 35 with audio and limited video. Please check with your cable provider for details.
¡ Live online through Facebook Live, with audio and limited video, at https://www.facebook.com/cityofinglewood/
The disruption in service of any alternative method does not preclude the City Council or other legislative body from taking further action on an agenda item.
Submitting Comments Prior to Public Meeting: Members of the public may choose to submit comments electronically for consideration by the City Council or other City Legislative Body by sending them to the City Clerk/Secretary at [email protected], and Deputy City Clerk at [email protected]. To ensure distribution to the members of the Legislative Body prior to consideration of the agenda, please submit comments prior to 8:00 a.m. the day of the meeting, and in the body of the email, please identify the agenda number or subject matter. Correspondence should indicate the meeting date and agenda item. Comments receiv after 8:00 a.m. and prior to the close of the public hearings will be made part of the official public record of the meeting. Contact the Office of the City Clerk at 310-412-5280 with any questions.
ACCESSIBILITY: If requested, the agenda and backup materials will be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities A 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. Any person who requires a disability-related modification or accommodation, or translation services in order to observe and/or offer public comment may request such reasonable modification, accommodation, or service by contact the Office of the City Clerk by telephone at 310 -412-5280, FAX at 310 -412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301 or via email to [email protected] and [email protected] no later than 24 hours prior to the scheduled meeting.
RULES OF DECORUM - Click Here to View
MAYOR/CHAIRMAN
James T. Butts, Jr.
COUNCIL/AGENCY/AUTHORITY MEMBERS
Gloria D. Gray, District No. 1
Alex Padilla, District No. 2
Eloy Morales, Jr., District No. 3
Dionne Faulk, District No. 4
CITY CLERK/SECRETARY
Aisha L. Thompson
CITY TREASURER/TREASURER
Wanda M. Brown
CITY MANAGER/EXECUTIVE DIRECTOR
Mark F. Weinberg
CITY ATTORNEY/GENERAL COUNSEL
Rick R. Olivarez
Call to Order
Roll Call
Persons wishing to address the Inglewood City Council/Successor Agency on the Closed Session items may do so at this time.
CS-
1 &
CSA-
1. Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 1011, 1035, 1041, 1047, & 1051 South Prairie Avenue (APN Nos. 4024 -009-015, 4024 -009-033); Agency Negotiator:
Mark Weinberg; Negotiating Party: Leon E. Valdry and the Leon E. Valdry Trust; Under Negotiation: Purchase and Sale Agreement.
CS-
2 &
CSA-
2. Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 150 South Market Street (APN No. 4021-010- 015); Agency Negotiator: Mark Weinberg; Negotiating Party: Kwang Tae Ko and Sung Hee Ko; Under Negotiation: Purchase and Sale Agreement.
CS-
3. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Hernandez v. City of Inglewood, et al. 19STCV45605.
CS-
4. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Diallo v. Wilson, et al. 24TRCV00269.
CS-
5. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Smith v. City of Inglewood, et al. 21STCV28775.
CS-
6. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Bustos, et al. v. City of Inglewood, et al. 24STCV02542.
CS-
7. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2);
One case; Chiller and generator dispute.
CS-
8. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2); Worker ’s Compensation Settlement Claim of George Baltierrez: Claim Number 21-157363.
Call to Order
Pledge of Allegiance
Roll Call
Presentation – Senator Steven Bradford
Commendation Honoring Henry Brown
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on August 13, 2024, and August 27, 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. Mouzone Boulden for alleged vehicle damage;
pothole on March 1, 2024.
2. Ronnie Crockett for alleged personal
injury/property damage; metal plate in roadway
related to SCE conduit trench encroachment
permit (Contractor – Bali Construction, Inc.) on
August 5, 2024.
3. Luis Duran for alleged vehicle damage; tree
(outside city limits) on July 31, 2024.
4. Areclia Flores and Areclia Flores Living Trust
for alleged personal injury; indemnity,
contribution and declaratory relief re: Pacheco
vs City, 23TRCV03810 on February 20, 2023.
5. William Harris for alleged tire damage; pothole
on February 6, 2024.
6. Roderrick Jones for alleged vehicle damage;
fallen tree on June 28, 2024.
7. Joe Parker for alleged personal injury; ADA
curb on November 18, 2023.
8. Lee Shirley for alleged tire damage; pothole on
August 10, 2024.
9. Casey Smith for alleged tire damage; metal plate
during road construction (Contractor: Ferreira)
on June 16, 2024.
10. Julio Solares for alleged personal injury/property
damage; metal plate in roadway related to SCE
conduit trench encroachment permit (Contractor
– Bali Construction, Inc.) on August 5, 2024.
11. Tequila Taylor for alleged personal injury;
dangerous road condition in crosswalk on
December 25, 2023.
12. Giovanni Velazco for alleged personal injury;
false arrest, abuse of power, retaliation on
February 27, 2024.
B. Reject Insufficient Claims in accordance
with Government Code, Section 913:
1. Maisha Hart for alleged persona injury; fell
(asphalt in the road buckled) on May 21, 2024.
2. Troy Jones for alleged personal injury; after
placing bicycle on bus rack; was hit by bus on
April 13, 2024.
3. Folasade N. Patton for alleged personal injury;
motor vehicle collision in Culver City on May
12, 2024.
C. Reject Amended Claims in accordance
with Government Code, Section 913:
1. Steven Bradford for alleged tire damage;
pothole on February 26, 2024.
2. S. Craft for alleged personal injury; publically
exposing personal and/or private location
information on ongoing date.
3. Sabrina Cruz for alleged tire damage; pothole on
June 14, 2024.
4. Alrick Reid for alleged vehicle damage; road
condition water main project (Contractor: Cedro
Construction) from June to September.
D. Accept Application for Leave to Present
a Late Claim under Government Code,
Section 911.6:
1. Christopher Warsaw for alleged perjury and
false evidence in a criminal proceeding (receipt
of newly discovered evidence 1.12.24 IPD
respond to records request) on November 27,
2013.
E. Return Late Claims in accordance with
Government Code, Section 911.2:
1. Xochitl Arredondo for alleged personal
injury/property damage; tripped on curb on
November 5, 2023.
2. Select Electric for alleged personal injury;
contract dispute – adverse impacts caused by
City on unknown date.
3. Mazen Shehabi for alleged tire damage; pothole
on February 25, 2024.
Recommendation:
1. Reject
Claims
listed as A-
1 through
A-12;
2. Reject
Insufficient
Claims
listed as B-
1 through
B-3;
3. Reject
Amended
Claims
listed as C-
1 through
C-4;
4. Accept
Application
for Leave
to Present
a Late
Claim
listed as D-
1; and
5. Return
Late
Claims
listed as E-
1 through
E-3.
Staff report recommending the Mayor and Council
Members approve a three -year agreement (with
the option to extend the agreement for two
additional years in one -year increments) with
Hinderliter de Llamas & Associates for tax and fee
administration, recovery services, and a business
license software system. (IT & Communications
and General Funds)
Recommendation:
1. Approve agreement in the annual
amount of $500,000 ($1,500,000
total); and
2. Adopt a resolution amending the
Fiscal Year 2024-2025 Operating
Budget for $95,100 for software
implementation and annual software
licensing fee.
Documents:
Staff report recommending the Mayor
and Council Members approve
Amendment No. 1 to Agreement No.
22-141 with Lance, Soll & Lunghard,
LLP (“Contractor”), extending the term
by one year for Contractor to continue
providing auditing and reporting
services for $125,208 and adding one-
time additional services for $50,000,
resulting in a total amount not to exceed
$175,208. (General Fund)
Recommendation:
1. Approve Amendment
No. 1 to Agreement
No. 22-141;
2. Authorize payment of
outstanding invoice to
Contractor for
professional auditing
services for the Fiscal
Year 2022-2023 audit
for $32,000; and
3. Adopt a resolution
amending the Fiscal
Year 2024-2025
Operating Budget to
appropriate $50,000 to
pay for one-time
additional services by
Contractor.
Documents:
Staff report recommending the Mayor
and Council Members approve an
extension of a cooperative blanket
purchase order with The Home Depot,
Inc. to December 31, 2025, for the
annual purchase of various maintenance,
repair, and operating supplies. (Various
Funds)
Recommendation:
1. Approve extension in
the annual amount of
$200,000.
Documents:
Staff report recommending the Mayor
and Council Members authorize
payment of invoice to Awards
Network for administering the service
awards program. (General Fund)
Recommendation:
1. Authorize payment for
$2,337.50.
Documents:
Staff report recommending the Mayor
and Council Members approve
Amendment One to the Elderly Nutrition
Program Subaward Number
ENP242506 with the County of Los
Angeles Department of Aging and
Disabilities (County) to reflect the award
of additional funding for $210,200.
(Grant Fund)
Recommendation:
1. Approve Amendment
One; and
2. Adopt a resolution
amending the Fiscal Year
2024-2025 Operating
Budget to reflect
$210,200 in additional
funding from the County
for the Elderly Nutrition
Program.
Documents:
Staff report recommending the Mayor
and Council Members approve the
expenditure recommendations of the
Chief of Police related to the Citizens’
Option for Public Safety Funds.
(COPS Funds)
Recommendation:
1. Approve expenditure
recommendations;
2. Authorize payment of an
invoice to Carahsoft
Technology Corp for
providing technology
solution services for
$49,999; and
3. Adopt a resolution
amending the FY 2024-
2025 Operating Budget to
include COPS Funds, for
$415,000, from previous
fiscal years. (Grant Funds)
Documents:
Staff report recommending the Mayor
and Council Members adopt a
resolution authorizing acceptance of
Citizens’ Option for Public Safety
(COPS) funds from the State of
California for $163,793. (Grant
Funds)
Recommendation:
1. Adopt a resolution; and
2. Approve the expenditure
recommendations of the
Chief of Police.
Documents:
Staff report recommending the
Mayor and Council Members adopt
a resolution authorizing acceptance
of the Fiscal Year (FY) 2024-2025
Alcohol Policing Partnership grant
for $99,967 and amending the FY
2024-2025 Operating Budget to
receive funds. (Public Safety Grant
Fund)
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor
and Council Members adopt a
resolution authorizing the use of
$360,000 in Asset Forfeiture funds for
new expenditures and amending the
Fiscal Year (FY) 2024 -2025 Operating
Budget to include funds.
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor and
Council Members adopt a resolution
amending the Fiscal Year (FY) 2024 -
2025 Operating Budget to include State of
California Department of Justice Sexual
Assault Evidence Submission Grant
Program Funds, for $18,754, from the
previous fiscal year.
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor
and Council Members authorize
acceptance of the Fiscal Year (FY)
2024-2025 Office of Traffic Safety
Grant for a total of $270,000.
Recommendation:
1. Authorize acceptance;
and
2. Adopt resolution
amending the FY 2024-
2025 Operating Budget
to include funds. (Public
Safety Grant Fund)
Documents:
Staff report recommending the Mayor
and Council Members authorize payment
of four (4) invoices to WPU, Inc., for
transcription services. (General Fund)
Recommendation:
1. Authorize payment for
$2,616.
Documents:
Staff report recommending the Mayor
and Council Members terminate
Agreement No. 24 -327 with Gallatin
Investigations, LLC for pre -
employment background investigation
services.
Recommendation:
1. Terminate Agreement No.
24-327; and
2. Approve an agreement
with LM Investigations,
LLC to provide pre-
employment background
investigation services not
to exceed $150,000.
(General Fund)
Documents:
Staff report recommending the Mayor
and Council Members approve a one -
year agreement with Galls, LLC (with the
option to extend for one year) for the
purchase of uniforms, accessories,
supplies, and related services. (General
Fund)
Recommendation:
1. Approve agreement in an
amount not to exceed
$110,000.
Documents:
Staff report recommending the Mayor
and Council Members approve an
agreement with Leverage Information
Systems, Inc. (Leverage) for services
related to the Police Department's
camera system. (General Fund)
Recommendation:
1. Approve agreement for
$187,749; and
2. Authorize an additional
City-controlled and
directed contingency up to
$20,000 for the
agreement. (General
Fund)
Documents:
Staff report recommending the Mayor
and Council Members award a contract
and approve an agreement with Leverage
Information Systems, Inc. (Leverage) for
the Purchase and Installation of the
Surveillance Camera System and Camera
Trailer Project, per RFP -0230. (Grant
Fund)
Recommendation:
1. Award contract and
approve agreement for
$233,718.
Documents:
Staff report recommending the Mayor
and Council Members award a contract
and approve an agreement with AC
Pros, Inc., to improve Indoor Air
Quality through the retrofit and
replacement of heating, ventilation, and
air conditioning systems with Needle
Point Bipolar Ionization, per RFB-0179.
(ARPA Grant Funds)
Recommendation:
1. Award contract and
approve agreement in an
amount not exceed
$697,360;
2. Approve an additional
City-controlled and
directed ten percent
(10%) project
contingency in an
amount not to exceed
$69,736, for a total cost
of $767,096; and
3. Adopt a resolution
amending the Fiscal Year
2024-2025 Operating
Budget for $767,096.
Documents:
Staff report recommending the Mayor
and Council Members award contract
and approve an agreement with ACCO
Engineered Systems, Inc., for the
Chillers Overhaul and Removal and
Replacement of the Central Condensers
and Chilled Water Pumps Project, per
RFB-0177. (ARPA Grant Funds)
Recommendation:
1. Award contract and
approve agreement in an
amount not to exceed
$301,111;
2. Approve an additional
City-controlled and
directed ten percent
(10%) project
contingency in an amount
not to exceed $30,111,
for a total project cost of
$331,222; and
3. Adopt a resolution
amending the Fiscal Year
2024-2025 Operating
Budget for $331,222.
Documents:
Staff report recommending the Mayor
and Council Members approve an
agreement for assignment of a Non -
Consumptive Water Use Permit to
CEMEX, Inc., for groundwater cleanup
at 425 Isis Avenue.
Recommendation:
1. Approve agreement; and
2. Authorize staff to take any
necessary actions to obtain
the Water Replenishment
District Permit for
assignment to CEMEX,
Inc.
Documents:
Staff report recommending the Mayor
and Council Members authorize
payment of an invoice from South
Pacific Heating & Air Conditioning,
Inc., for repairs to the Senior Center's
walk-in freezer and Emergency
Operations Center (EOC) Heating,
Ventilation, and Air Conditioning
(HVAC) system. (General Fund)
Recommendation:
1. Authorize payment for
$24,631.22.
Documents:
Staff report recommending the Mayor and Council Members introduce an ordinance amending Chapter 2 (Administration), Article (Purchasing) of the Inglewood Municipal Code.
Recommendation:
1. Motion to waive further reading;
2. Introduce ordinance; and
3. Set a public hearing for January 14,
2025, at 2:00 p.m., to consider
adoption of the amendments to the
Purchasing Ordinance.
Documents:
A-1
&
CSA-
5. Report on Closed Session Items.
A-2. Oral reports – City Attorney/General Counsel
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk
Staff report recommending the Mayor
and Council Members authorize payment
of an outstanding invoice to John Martin
(Vendor), for providing live music at the
Family Unity Picnic, held on August 24,
2024, at Darby Park. (General Fund)
Recommendation:
1. Authorize payment for
$800.
Documents:
CLOSED SESSION – 1:00 P.M.
Call to Order
Roll Call
PUBLIC COMMENTS REGARDING CLOSED SESSION ITEM
Persons wishing to address the Inglewood City Council/Successor Agency on the Closed Session items may do so at this time.
CSA-
1 &
CS-1.
Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 1011, 1035, 1041, 1047, & 1051 South Prairie Avenue (APN Nos. 4024 -009-015, 4024 -009-033); Agency Negotiator:
Mark Weinberg; Negotiating Party: Leon E. Valdry and the Leon E. Valdry Trust; Under Negotiation: Purchase and Sale Agreement.
CSA-
2 &
CS-2.
Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 150 South Market Street (APN No. 4021- 010-015); Agency Negotiator: Mark Weinberg; Negotiating Party: Kwang Tae Ko and Sung Hee Ko; Under Negotiation: Purchase and Sale Agreement.
Recess
Call to Order
Roll Call
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on August 13, 2024, and August 27, 2024.
Recommendation:
1. Approve.
Documents:
CSA-
5 &
A-1.
Report on Closed Session items.
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes of the Meetings held on August 13, 2024, and August 27, 2024.
Recommendation:
1. Approve.
Documents:
Approval of the Minutes of the Meeting
held on August 27, 2024.
Recommendation:
1. Approve.
Documents:
AGENDA
CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY/
JOINT POWERS AUTHORITY
CLOSED SESSION – 1:00 P.M.
PUBLIC COMMENTS REGARDING CLOSED SESSION ITEMS
OPENING CEREMONIES – 2:00 P.M.
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Joint Powers Authority on any item on the agendas may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-3 & H-1.
1, CSA-3, H-1.PDF
MINUTES
M-1. CITY CLERK’S OFFICE
M-1.PDF
CONSENT CALENDAR
Unless called upon by a Council Member, these items will be acted upon as a whole.
2. CITY ATTORNEY’S OFFICE
3. FINANCE DEPARTMENT
3.PDF
4. FINANCE DEPARTMENT
4.PDF
5. FINANCE DEPARTMENT
5.PDF
6. HUMAN RESOURCES DEPARTMENT
6.PDF
7. PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT
7.PDF
8. POLICE DEPARTMENT
8.PDF
9. POLICE DEPARTMENT
9.PDF
10. POLICE DEPARTMENT
10.PDF
11. POLICE DEPARTMENT
11.PDF
12. POLICE DEPARTMENT
12.PDF
13. POLICE DEPARTMENT
13.PDF
14. POLICE DEPARTMENT
14.PDF
15. POLICE DEPARTMENT
15.PDF
16. POLICE DEPARTMENT
16.PDF
17. POLICE DEPARTMENT
17.PDF
18. POLICE DEPARTMENT
18.PDF
19. PUBLIC WORKS DEPARTMENT
19.PDF
20. PUBLIC WORKS DEPARTMENT
20.PDF
21. PUBLIC WORKS DEPARTMENT
21.PDF
22. PUBLIC WORKS DEPARTMENT
22.PDF
SETTING PUBLIC HEARING
SPH-1. FINANCE DEPARTMENT
SPH-1.PDF
REPORTS – CITY ATTORNEY/GENERAL COUNSEL
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
COUNCIL INITIATIVE
CI-1. COUNCIL DISTRICT 1
CI-1.PDF
INGLEWOOD SUCCESSOR AGENCY
CSA-3, 1 & H-1.
1, CSA-3, H-1.PDF
CSA-4. SUCCESSOR AGENCY SECRETARY
CSA-4.PDF
REPORTS – GENERAL COUNSEL/ CITY ATTORNEY
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-3.
1, CSA-3, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
H-2.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD JOINT POWERS AUTHORITY
Call to Order
Roll Call
JPA-1. JOINT POWERS AUTHORITY SECRETARY
JPA-1.PDF
ADJOURNMENT INGLEWOOD JOINT POWERS AUTHORITY
APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES
PUBLIC COMMENTS REGARDING OTHER MATTERS
Persons wishing to address the City Council on any matter connected with City business not elsewhere considered on the agenda may do so at this time. Persons with complaints regarding City management or departmental operations are requested to submit those complaints first to the City Manager for resolution.
MAYOR AND COUNCIL REMARKS
The members of the City Council will provide oral reports, including reports on City related travels where lodging expenses are incurred, and/or address any matters they deem of general interest to the public.
ADJOURNMENT CITY COUNCIL
In the event that today’s meeting of the City Council is not held, or is concluded prior to a public hearing or other agenda item being considered, the public hearing or non-public hearing agenda item will automatically be continued to the next regularly scheduled City Council meeting.If you will require special accommodations, due to a disability, please contact the Office of the City Clerk at (310) 412-5280 or FAX (310) 412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301. All requests for special accommodations must be received 72 hours prior to the day of the Council Meetings. * No Accompanying Staff Report at the Time of Printing ** Serves in that Capacity for Successor Agency, Housing Authority, Finance Authority, Parking Authority, and Joint Powers Authority
INGLEWOOD,
CALIFORNIA
Tuesday, November 19,
2024
Closed Session – 1:00 p.m.
Open Session – 2:00 p.m.
Web Sites:
www.cityofinglewood.org
www.cityofinglewood.org/253/Successor -Agency
www.cityofinglewood.org/688/Housing -Authority
www.cityofinglewood.org/654/Finance -Authority
www.cityofinglewood.org/839/Parking -Authority
*****NOTE FROM THE CITY*****
Doors to the City Council Chamber will open at 12:40 p.m. for Closed Session and 1:30 p.m. for Open Session. Please be mindful that seating is limited and available on a first come, first served basis.
ALTERNATIVE METHODS
The City provides the following two alternative methods of viewing and listening to the City Council Meeting convenience:
¡ On Spectrum Cable Channel 35 with audio and limited video. Please check with your cable provider for details.
¡ Live online through Facebook Live, with audio and limited video, at https://www.facebook.com/cityofinglewood/
The disruption in service of any alternative method does not preclude the City Council or other legislative body from taking further action on an agenda item.
Submitting Comments Prior to Public Meeting: Members of the public may choose to submit comments electronically for consideration by the City Council or other City Legislative Body by sending them to the City Clerk/Secretary at [email protected], and Deputy City Clerk at [email protected]. To ensure distribution to the members of the Legislative Body prior to consideration of the agenda, please submit comments prior to 8:00 a.m. the day of the meeting, and in the body of the email, please identify the agenda number or subject matter. Correspondence should indicate the meeting date and agenda item. Comments receiv after 8:00 a.m. and prior to the close of the public hearings will be made part of the official public record of the meeting. Contact the Office of the City Clerk at 310-412-5280 with any questions.
ACCESSIBILITY: If requested, the agenda and backup materials will be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities A 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. Any person who requires a disability-related modification or accommodation, or translation services in order to observe and/or offer public comment may request such reasonable modification, accommodation, or service by contact the Office of the City Clerk by telephone at 310 -412-5280, FAX at 310 -412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301 or via email to [email protected] and [email protected] no later than 24 hours prior to the scheduled meeting.
RULES OF DECORUM - Click Here to View
MAYOR/CHAIRMAN
James T. Butts, Jr.
COUNCIL/AGENCY/AUTHORITY MEMBERS
Gloria D. Gray, District No. 1
Alex Padilla, District No. 2
Eloy Morales, Jr., District No. 3
Dionne Faulk, District No. 4
CITY CLERK/SECRETARY
Aisha L. Thompson
CITY TREASURER/TREASURER
Wanda M. Brown
CITY MANAGER/EXECUTIVE DIRECTOR
Mark F. Weinberg
CITY ATTORNEY/GENERAL COUNSEL
Rick R. Olivarez
Call to Order
Roll Call
Persons wishing to address the Inglewood City Council/Successor Agency on the Closed Session items may do so at this time.
CS-
1 &
CSA-
1. Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 1011, 1035, 1041, 1047, & 1051 South Prairie Avenue (APN Nos. 4024 -009-015, 4024 -009-033); Agency Negotiator:
Mark Weinberg; Negotiating Party: Leon E. Valdry and the Leon E. Valdry Trust; Under Negotiation: Purchase and Sale Agreement.
CS-
2 &
CSA-
2. Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 150 South Market Street (APN No. 4021-010- 015); Agency Negotiator: Mark Weinberg; Negotiating Party: Kwang Tae Ko and Sung Hee Ko; Under Negotiation: Purchase and Sale Agreement.
CS-
3. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Hernandez v. City of Inglewood, et al. 19STCV45605.
CS-
4. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Diallo v. Wilson, et al. 24TRCV00269.
CS-
5. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Smith v. City of Inglewood, et al. 21STCV28775.
CS-
6. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Bustos, et al. v. City of Inglewood, et al. 24STCV02542.
CS-
7. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2);
One case; Chiller and generator dispute.
CS-
8. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2); Worker ’s Compensation Settlement Claim of George Baltierrez: Claim Number 21-157363.
Call to Order
Pledge of Allegiance
Roll Call
Presentation – Senator Steven Bradford
Commendation Honoring Henry Brown
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on August 13, 2024, and August 27, 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. Mouzone Boulden for alleged vehicle damage;
pothole on March 1, 2024.
2. Ronnie Crockett for alleged personal
injury/property damage; metal plate in roadway
related to SCE conduit trench encroachment
permit (Contractor – Bali Construction, Inc.) on
August 5, 2024.
3. Luis Duran for alleged vehicle damage; tree
(outside city limits) on July 31, 2024.
4. Areclia Flores and Areclia Flores Living Trust
for alleged personal injury; indemnity,
contribution and declaratory relief re: Pacheco
vs City, 23TRCV03810 on February 20, 2023.
5. William Harris for alleged tire damage; pothole
on February 6, 2024.
6. Roderrick Jones for alleged vehicle damage;
fallen tree on June 28, 2024.
7. Joe Parker for alleged personal injury; ADA
curb on November 18, 2023.
8. Lee Shirley for alleged tire damage; pothole on
August 10, 2024.
9. Casey Smith for alleged tire damage; metal plate
during road construction (Contractor: Ferreira)
on June 16, 2024.
10. Julio Solares for alleged personal injury/property
damage; metal plate in roadway related to SCE
conduit trench encroachment permit (Contractor
– Bali Construction, Inc.) on August 5, 2024.
11. Tequila Taylor for alleged personal injury;
dangerous road condition in crosswalk on
December 25, 2023.
12. Giovanni Velazco for alleged personal injury;
false arrest, abuse of power, retaliation on
February 27, 2024.
B. Reject Insufficient Claims in accordance
with Government Code, Section 913:
1. Maisha Hart for alleged persona injury; fell
(asphalt in the road buckled) on May 21, 2024.
2. Troy Jones for alleged personal injury; after
placing bicycle on bus rack; was hit by bus on
April 13, 2024.
3. Folasade N. Patton for alleged personal injury;
motor vehicle collision in Culver City on May
12, 2024.
C. Reject Amended Claims in accordance
with Government Code, Section 913:
1. Steven Bradford for alleged tire damage;
pothole on February 26, 2024.
2. S. Craft for alleged personal injury; publically
exposing personal and/or private location
information on ongoing date.
3. Sabrina Cruz for alleged tire damage; pothole on
June 14, 2024.
4. Alrick Reid for alleged vehicle damage; road
condition water main project (Contractor: Cedro
Construction) from June to September.
D. Accept Application for Leave to Present
a Late Claim under Government Code,
Section 911.6:
1. Christopher Warsaw for alleged perjury and
false evidence in a criminal proceeding (receipt
of newly discovered evidence 1.12.24 IPD
respond to records request) on November 27,
2013.
E. Return Late Claims in accordance with
Government Code, Section 911.2:
1. Xochitl Arredondo for alleged personal
injury/property damage; tripped on curb on
November 5, 2023.
2. Select Electric for alleged personal injury;
contract dispute – adverse impacts caused by
City on unknown date.
3. Mazen Shehabi for alleged tire damage; pothole
on February 25, 2024.
Recommendation:
1. Reject
Claims
listed as A-
1 through
A-12;
2. Reject
Insufficient
Claims
listed as B-
1 through
B-3;
3. Reject
Amended
Claims
listed as C-
1 through
C-4;
4. Accept
Application
for Leave
to Present
a Late
Claim
listed as D-
1; and
5. Return
Late
Claims
listed as E-
1 through
E-3.
Staff report recommending the Mayor and Council
Members approve a three -year agreement (with
the option to extend the agreement for two
additional years in one -year increments) with
Hinderliter de Llamas & Associates for tax and fee
administration, recovery services, and a business
license software system. (IT & Communications
and General Funds)
Recommendation:
1. Approve agreement in the annual
amount of $500,000 ($1,500,000
total); and
2. Adopt a resolution amending the
Fiscal Year 2024-2025 Operating
Budget for $95,100 for software
implementation and annual software
licensing fee.
Documents:
Staff report recommending the Mayor
and Council Members approve
Amendment No. 1 to Agreement No.
22-141 with Lance, Soll & Lunghard,
LLP (“Contractor”), extending the term
by one year for Contractor to continue
providing auditing and reporting
services for $125,208 and adding one-
time additional services for $50,000,
resulting in a total amount not to exceed
$175,208. (General Fund)
Recommendation:
1. Approve Amendment
No. 1 to Agreement
No. 22-141;
2. Authorize payment of
outstanding invoice to
Contractor for
professional auditing
services for the Fiscal
Year 2022-2023 audit
for $32,000; and
3. Adopt a resolution
amending the Fiscal
Year 2024-2025
Operating Budget to
appropriate $50,000 to
pay for one-time
additional services by
Contractor.
Documents:
Staff report recommending the Mayor
and Council Members approve an
extension of a cooperative blanket
purchase order with The Home Depot,
Inc. to December 31, 2025, for the
annual purchase of various maintenance,
repair, and operating supplies. (Various
Funds)
Recommendation:
1. Approve extension in
the annual amount of
$200,000.
Documents:
Staff report recommending the Mayor
and Council Members authorize
payment of invoice to Awards
Network for administering the service
awards program. (General Fund)
Recommendation:
1. Authorize payment for
$2,337.50.
Documents:
Staff report recommending the Mayor
and Council Members approve
Amendment One to the Elderly Nutrition
Program Subaward Number
ENP242506 with the County of Los
Angeles Department of Aging and
Disabilities (County) to reflect the award
of additional funding for $210,200.
(Grant Fund)
Recommendation:
1. Approve Amendment
One; and
2. Adopt a resolution
amending the Fiscal Year
2024-2025 Operating
Budget to reflect
$210,200 in additional
funding from the County
for the Elderly Nutrition
Program.
Documents:
Staff report recommending the Mayor
and Council Members approve the
expenditure recommendations of the
Chief of Police related to the Citizens’
Option for Public Safety Funds.
(COPS Funds)
Recommendation:
1. Approve expenditure
recommendations;
2. Authorize payment of an
invoice to Carahsoft
Technology Corp for
providing technology
solution services for
$49,999; and
3. Adopt a resolution
amending the FY 2024-
2025 Operating Budget to
include COPS Funds, for
$415,000, from previous
fiscal years. (Grant Funds)
Documents:
Staff report recommending the Mayor
and Council Members adopt a
resolution authorizing acceptance of
Citizens’ Option for Public Safety
(COPS) funds from the State of
California for $163,793. (Grant
Funds)
Recommendation:
1. Adopt a resolution; and
2. Approve the expenditure
recommendations of the
Chief of Police.
Documents:
Staff report recommending the
Mayor and Council Members adopt
a resolution authorizing acceptance
of the Fiscal Year (FY) 2024-2025
Alcohol Policing Partnership grant
for $99,967 and amending the FY
2024-2025 Operating Budget to
receive funds. (Public Safety Grant
Fund)
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor
and Council Members adopt a
resolution authorizing the use of
$360,000 in Asset Forfeiture funds for
new expenditures and amending the
Fiscal Year (FY) 2024 -2025 Operating
Budget to include funds.
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor and
Council Members adopt a resolution
amending the Fiscal Year (FY) 2024 -
2025 Operating Budget to include State of
California Department of Justice Sexual
Assault Evidence Submission Grant
Program Funds, for $18,754, from the
previous fiscal year.
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor
and Council Members authorize
acceptance of the Fiscal Year (FY)
2024-2025 Office of Traffic Safety
Grant for a total of $270,000.
Recommendation:
1. Authorize acceptance;
and
2. Adopt resolution
amending the FY 2024-
2025 Operating Budget
to include funds. (Public
Safety Grant Fund)
Documents:
Staff report recommending the Mayor
and Council Members authorize payment
of four (4) invoices to WPU, Inc., for
transcription services. (General Fund)
Recommendation:
1. Authorize payment for
$2,616.
Documents:
Staff report recommending the Mayor
and Council Members terminate
Agreement No. 24 -327 with Gallatin
Investigations, LLC for pre -
employment background investigation
services.
Recommendation:
1. Terminate Agreement No.
24-327; and
2. Approve an agreement
with LM Investigations,
LLC to provide pre-
employment background
investigation services not
to exceed $150,000.
(General Fund)
Documents:
Staff report recommending the Mayor
and Council Members approve a one -
year agreement with Galls, LLC (with the
option to extend for one year) for the
purchase of uniforms, accessories,
supplies, and related services. (General
Fund)
Recommendation:
1. Approve agreement in an
amount not to exceed
$110,000.
Documents:
Staff report recommending the Mayor
and Council Members approve an
agreement with Leverage Information
Systems, Inc. (Leverage) for services
related to the Police Department's
camera system. (General Fund)
Recommendation:
1. Approve agreement for
$187,749; and
2. Authorize an additional
City-controlled and
directed contingency up to
$20,000 for the
agreement. (General
Fund)
Documents:
Staff report recommending the Mayor
and Council Members award a contract
and approve an agreement with Leverage
Information Systems, Inc. (Leverage) for
the Purchase and Installation of the
Surveillance Camera System and Camera
Trailer Project, per RFP -0230. (Grant
Fund)
Recommendation:
1. Award contract and
approve agreement for
$233,718.
Documents:
Staff report recommending the Mayor
and Council Members award a contract
and approve an agreement with AC
Pros, Inc., to improve Indoor Air
Quality through the retrofit and
replacement of heating, ventilation, and
air conditioning systems with Needle
Point Bipolar Ionization, per RFB-0179.
(ARPA Grant Funds)
Recommendation:
1. Award contract and
approve agreement in an
amount not exceed
$697,360;
2. Approve an additional
City-controlled and
directed ten percent
(10%) project
contingency in an
amount not to exceed
$69,736, for a total cost
of $767,096; and
3. Adopt a resolution
amending the Fiscal Year
2024-2025 Operating
Budget for $767,096.
Documents:
Staff report recommending the Mayor
and Council Members award contract
and approve an agreement with ACCO
Engineered Systems, Inc., for the
Chillers Overhaul and Removal and
Replacement of the Central Condensers
and Chilled Water Pumps Project, per
RFB-0177. (ARPA Grant Funds)
Recommendation:
1. Award contract and
approve agreement in an
amount not to exceed
$301,111;
2. Approve an additional
City-controlled and
directed ten percent
(10%) project
contingency in an amount
not to exceed $30,111,
for a total project cost of
$331,222; and
3. Adopt a resolution
amending the Fiscal Year
2024-2025 Operating
Budget for $331,222.
Documents:
Staff report recommending the Mayor
and Council Members approve an
agreement for assignment of a Non -
Consumptive Water Use Permit to
CEMEX, Inc., for groundwater cleanup
at 425 Isis Avenue.
Recommendation:
1. Approve agreement; and
2. Authorize staff to take any
necessary actions to obtain
the Water Replenishment
District Permit for
assignment to CEMEX,
Inc.
Documents:
Staff report recommending the Mayor
and Council Members authorize
payment of an invoice from South
Pacific Heating & Air Conditioning,
Inc., for repairs to the Senior Center's
walk-in freezer and Emergency
Operations Center (EOC) Heating,
Ventilation, and Air Conditioning
(HVAC) system. (General Fund)
Recommendation:
1. Authorize payment for
$24,631.22.
Documents:
Staff report recommending the Mayor and Council Members introduce an ordinance amending Chapter 2 (Administration), Article (Purchasing) of the Inglewood Municipal Code.
Recommendation:
1. Motion to waive further reading;
2. Introduce ordinance; and
3. Set a public hearing for January 14,
2025, at 2:00 p.m., to consider
adoption of the amendments to the
Purchasing Ordinance.
Documents:
A-1
&
CSA-
5. Report on Closed Session Items.
A-2. Oral reports – City Attorney/General Counsel
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk
Staff report recommending the Mayor
and Council Members authorize payment
of an outstanding invoice to John Martin
(Vendor), for providing live music at the
Family Unity Picnic, held on August 24,
2024, at Darby Park. (General Fund)
Recommendation:
1. Authorize payment for
$800.
Documents:
CLOSED SESSION – 1:00 P.M.
Call to Order
Roll Call
PUBLIC COMMENTS REGARDING CLOSED SESSION ITEM
Persons wishing to address the Inglewood City Council/Successor Agency on the Closed Session items may do so at this time.
CSA-
1 &
CS-1.
Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 1011, 1035, 1041, 1047, & 1051 South Prairie Avenue (APN Nos. 4024 -009-015, 4024 -009-033); Agency Negotiator:
Mark Weinberg; Negotiating Party: Leon E. Valdry and the Leon E. Valdry Trust; Under Negotiation: Purchase and Sale Agreement.
CSA-
2 &
CS-2.
Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 150 South Market Street (APN No. 4021- 010-015); Agency Negotiator: Mark Weinberg; Negotiating Party: Kwang Tae Ko and Sung Hee Ko; Under Negotiation: Purchase and Sale Agreement.
Recess
Call to Order
Roll Call
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on August 13, 2024, and August 27, 2024.
Recommendation:
1. Approve.
Documents:
CSA-
5 &
A-1.
Report on Closed Session items.
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes of the Meetings held on August 13, 2024, and August 27, 2024.
Recommendation:
1. Approve.
Documents:
Approval of the Minutes of the Meeting
held on August 27, 2024.
Recommendation:
1. Approve.
Documents:
AGENDA
CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY/
JOINT POWERS AUTHORITY
CLOSED SESSION – 1:00 P.M.
PUBLIC COMMENTS REGARDING CLOSED SESSION ITEMS
OPENING CEREMONIES – 2:00 P.M.
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Joint Powers Authority on any item on the agendas may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-3 & H-1.
1, CSA-3, H-1.PDF
MINUTES
M-1. CITY CLERK’S OFFICE
M-1.PDF
CONSENT CALENDAR
Unless called upon by a Council Member, these items will be acted upon as a whole.
2. CITY ATTORNEY’S OFFICE
3. FINANCE DEPARTMENT
3.PDF
4. FINANCE DEPARTMENT
4.PDF
5. FINANCE DEPARTMENT
5.PDF
6. HUMAN RESOURCES DEPARTMENT
6.PDF
7. PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT
7.PDF
8. POLICE DEPARTMENT
8.PDF
9. POLICE DEPARTMENT
9.PDF
10. POLICE DEPARTMENT
10.PDF
11. POLICE DEPARTMENT
11.PDF
12. POLICE DEPARTMENT
12.PDF
13. POLICE DEPARTMENT
13.PDF
14. POLICE DEPARTMENT
14.PDF
15. POLICE DEPARTMENT
15.PDF
16. POLICE DEPARTMENT
16.PDF
17. POLICE DEPARTMENT
17.PDF
18. POLICE DEPARTMENT
18.PDF
19. PUBLIC WORKS DEPARTMENT
19.PDF
20. PUBLIC WORKS DEPARTMENT
20.PDF
21. PUBLIC WORKS DEPARTMENT
21.PDF
22. PUBLIC WORKS DEPARTMENT
22.PDF
SETTING PUBLIC HEARING
SPH-1. FINANCE DEPARTMENT
SPH-1.PDF
REPORTS – CITY ATTORNEY/GENERAL COUNSEL
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
COUNCIL INITIATIVE
CI-1. COUNCIL DISTRICT 1
CI-1.PDF
INGLEWOOD SUCCESSOR AGENCY
CSA-3, 1 & H-1.
1, CSA-3, H-1.PDF
CSA-4. SUCCESSOR AGENCY SECRETARY
CSA-4.PDF
REPORTS – GENERAL COUNSEL/ CITY ATTORNEY
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-3.
1, CSA-3, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
H-2.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD JOINT POWERS AUTHORITY
Call to Order
Roll Call
JPA-1. JOINT POWERS AUTHORITY SECRETARY
JPA-1.PDF
ADJOURNMENT INGLEWOOD JOINT POWERS AUTHORITY
APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES
PUBLIC COMMENTS REGARDING OTHER MATTERS
Persons wishing to address the City Council on any matter connected with City business not elsewhere considered on the agenda may do so at this time. Persons with complaints regarding City management or departmental operations are requested to submit those complaints first to the City Manager for resolution.
MAYOR AND COUNCIL REMARKS
The members of the City Council will provide oral reports, including reports on City related travels where lodging expenses are incurred, and/or address any matters they deem of general interest to the public.
ADJOURNMENT CITY COUNCIL
In the event that today’s meeting of the City Council is not held, or is concluded prior to a public hearing or other agenda item being considered, the public hearing or non-public hearing agenda item will automatically be continued to the next regularly scheduled City Council meeting.If you will require special accommodations, due to a disability, please contact the Office of the City Clerk at (310) 412-5280 or FAX (310) 412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301. All requests for special accommodations must be received 72 hours prior to the day of the Council Meetings. * No Accompanying Staff Report at the Time of Printing ** Serves in that Capacity for Successor Agency, Housing Authority, Finance Authority, Parking Authority, and Joint Powers Authority
INGLEWOOD,
CALIFORNIA
Tuesday, November 19,
2024
Closed Session – 1:00 p.m.
Open Session – 2:00 p.m.
Web Sites:
www.cityofinglewood.org
www.cityofinglewood.org/253/Successor -Agency
www.cityofinglewood.org/688/Housing -Authority
www.cityofinglewood.org/654/Finance -Authority
www.cityofinglewood.org/839/Parking -Authority
*****NOTE FROM THE CITY*****
Doors to the City Council Chamber will open at 12:40 p.m. for Closed Session and 1:30 p.m. for Open Session. Please be mindful that seating is limited and available on a first come, first served basis.
ALTERNATIVE METHODS
The City provides the following two alternative methods of viewing and listening to the City Council Meeting convenience:
¡ On Spectrum Cable Channel 35 with audio and limited video. Please check with your cable provider for details.
¡ Live online through Facebook Live, with audio and limited video, at https://www.facebook.com/cityofinglewood/
The disruption in service of any alternative method does not preclude the City Council or other legislative body from taking further action on an agenda item.
Submitting Comments Prior to Public Meeting: Members of the public may choose to submit comments electronically for consideration by the City Council or other City Legislative Body by sending them to the City Clerk/Secretary at [email protected], and Deputy City Clerk at [email protected]. To ensure distribution to the members of the Legislative Body prior to consideration of the agenda, please submit comments prior to 8:00 a.m. the day of the meeting, and in the body of the email, please identify the agenda number or subject matter. Correspondence should indicate the meeting date and agenda item. Comments receiv after 8:00 a.m. and prior to the close of the public hearings will be made part of the official public record of the meeting. Contact the Office of the City Clerk at 310-412-5280 with any questions.
ACCESSIBILITY: If requested, the agenda and backup materials will be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities A 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. Any person who requires a disability-related modification or accommodation, or translation services in order to observe and/or offer public comment may request such reasonable modification, accommodation, or service by contact the Office of the City Clerk by telephone at 310 -412-5280, FAX at 310 -412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301 or via email to [email protected] and [email protected] no later than 24 hours prior to the scheduled meeting.
RULES OF DECORUM - Click Here to View
MAYOR/CHAIRMAN
James T. Butts, Jr.
COUNCIL/AGENCY/AUTHORITY MEMBERS
Gloria D. Gray, District No. 1
Alex Padilla, District No. 2
Eloy Morales, Jr., District No. 3
Dionne Faulk, District No. 4
CITY CLERK/SECRETARY
Aisha L. Thompson
CITY TREASURER/TREASURER
Wanda M. Brown
CITY MANAGER/EXECUTIVE DIRECTOR
Mark F. Weinberg
CITY ATTORNEY/GENERAL COUNSEL
Rick R. Olivarez
Call to Order
Roll Call
Persons wishing to address the Inglewood City Council/Successor Agency on the Closed Session items may do so at this time.
CS-
1 &
CSA-
1. Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 1011, 1035, 1041, 1047, & 1051 South Prairie Avenue (APN Nos. 4024 -009-015, 4024 -009-033); Agency Negotiator:
Mark Weinberg; Negotiating Party: Leon E. Valdry and the Leon E. Valdry Trust; Under Negotiation: Purchase and Sale Agreement.
CS-
2 &
CSA-
2. Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 150 South Market Street (APN No. 4021-010- 015); Agency Negotiator: Mark Weinberg; Negotiating Party: Kwang Tae Ko and Sung Hee Ko; Under Negotiation: Purchase and Sale Agreement.
CS-
3. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Hernandez v. City of Inglewood, et al. 19STCV45605.
CS-
4. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Diallo v. Wilson, et al. 24TRCV00269.
CS-
5. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Smith v. City of Inglewood, et al. 21STCV28775.
CS-
6. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Bustos, et al. v. City of Inglewood, et al. 24STCV02542.
CS-
7. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2);
One case; Chiller and generator dispute.
CS-
8. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2); Worker ’s Compensation Settlement Claim of George Baltierrez: Claim Number 21-157363.
Call to Order
Pledge of Allegiance
Roll Call
Presentation – Senator Steven Bradford
Commendation Honoring Henry Brown
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on August 13, 2024, and August 27, 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. Mouzone Boulden for alleged vehicle damage;
pothole on March 1, 2024.
2. Ronnie Crockett for alleged personal
injury/property damage; metal plate in roadway
related to SCE conduit trench encroachment
permit (Contractor – Bali Construction, Inc.) on
August 5, 2024.
3. Luis Duran for alleged vehicle damage; tree
(outside city limits) on July 31, 2024.
4. Areclia Flores and Areclia Flores Living Trust
for alleged personal injury; indemnity,
contribution and declaratory relief re: Pacheco
vs City, 23TRCV03810 on February 20, 2023.
5. William Harris for alleged tire damage; pothole
on February 6, 2024.
6. Roderrick Jones for alleged vehicle damage;
fallen tree on June 28, 2024.
7. Joe Parker for alleged personal injury; ADA
curb on November 18, 2023.
8. Lee Shirley for alleged tire damage; pothole on
August 10, 2024.
9. Casey Smith for alleged tire damage; metal plate
during road construction (Contractor: Ferreira)
on June 16, 2024.
10. Julio Solares for alleged personal injury/property
damage; metal plate in roadway related to SCE
conduit trench encroachment permit (Contractor
– Bali Construction, Inc.) on August 5, 2024.
11. Tequila Taylor for alleged personal injury;
dangerous road condition in crosswalk on
December 25, 2023.
12. Giovanni Velazco for alleged personal injury;
false arrest, abuse of power, retaliation on
February 27, 2024.
B. Reject Insufficient Claims in accordance
with Government Code, Section 913:
1. Maisha Hart for alleged persona injury; fell
(asphalt in the road buckled) on May 21, 2024.
2. Troy Jones for alleged personal injury; after
placing bicycle on bus rack; was hit by bus on
April 13, 2024.
3. Folasade N. Patton for alleged personal injury;
motor vehicle collision in Culver City on May
12, 2024.
C. Reject Amended Claims in accordance
with Government Code, Section 913:
1. Steven Bradford for alleged tire damage;
pothole on February 26, 2024.
2. S. Craft for alleged personal injury; publically
exposing personal and/or private location
information on ongoing date.
3. Sabrina Cruz for alleged tire damage; pothole on
June 14, 2024.
4. Alrick Reid for alleged vehicle damage; road
condition water main project (Contractor: Cedro
Construction) from June to September.
D. Accept Application for Leave to Present
a Late Claim under Government Code,
Section 911.6:
1. Christopher Warsaw for alleged perjury and
false evidence in a criminal proceeding (receipt
of newly discovered evidence 1.12.24 IPD
respond to records request) on November 27,
2013.
E. Return Late Claims in accordance with
Government Code, Section 911.2:
1. Xochitl Arredondo for alleged personal
injury/property damage; tripped on curb on
November 5, 2023.
2. Select Electric for alleged personal injury;
contract dispute – adverse impacts caused by
City on unknown date.
3. Mazen Shehabi for alleged tire damage; pothole
on February 25, 2024.
Recommendation:
1. Reject
Claims
listed as A-
1 through
A-12;
2. Reject
Insufficient
Claims
listed as B-
1 through
B-3;
3. Reject
Amended
Claims
listed as C-
1 through
C-4;
4. Accept
Application
for Leave
to Present
a Late
Claim
listed as D-
1; and
5. Return
Late
Claims
listed as E-
1 through
E-3.
Staff report recommending the Mayor and Council
Members approve a three -year agreement (with
the option to extend the agreement for two
additional years in one -year increments) with
Hinderliter de Llamas & Associates for tax and fee
administration, recovery services, and a business
license software system. (IT & Communications
and General Funds)
Recommendation:
1. Approve agreement in the annual
amount of $500,000 ($1,500,000
total); and
2. Adopt a resolution amending the
Fiscal Year 2024-2025 Operating
Budget for $95,100 for software
implementation and annual software
licensing fee.
Documents:
Staff report recommending the Mayor
and Council Members approve
Amendment No. 1 to Agreement No.
22-141 with Lance, Soll & Lunghard,
LLP (“Contractor”), extending the term
by one year for Contractor to continue
providing auditing and reporting
services for $125,208 and adding one-
time additional services for $50,000,
resulting in a total amount not to exceed
$175,208. (General Fund)
Recommendation:
1. Approve Amendment
No. 1 to Agreement
No. 22-141;
2. Authorize payment of
outstanding invoice to
Contractor for
professional auditing
services for the Fiscal
Year 2022-2023 audit
for $32,000; and
3. Adopt a resolution
amending the Fiscal
Year 2024-2025
Operating Budget to
appropriate $50,000 to
pay for one-time
additional services by
Contractor.
Documents:
Staff report recommending the Mayor
and Council Members approve an
extension of a cooperative blanket
purchase order with The Home Depot,
Inc. to December 31, 2025, for the
annual purchase of various maintenance,
repair, and operating supplies. (Various
Funds)
Recommendation:
1. Approve extension in
the annual amount of
$200,000.
Documents:
Staff report recommending the Mayor
and Council Members authorize
payment of invoice to Awards
Network for administering the service
awards program. (General Fund)
Recommendation:
1. Authorize payment for
$2,337.50.
Documents:
Staff report recommending the Mayor
and Council Members approve
Amendment One to the Elderly Nutrition
Program Subaward Number
ENP242506 with the County of Los
Angeles Department of Aging and
Disabilities (County) to reflect the award
of additional funding for $210,200.
(Grant Fund)
Recommendation:
1. Approve Amendment
One; and
2. Adopt a resolution
amending the Fiscal Year
2024-2025 Operating
Budget to reflect
$210,200 in additional
funding from the County
for the Elderly Nutrition
Program.
Documents:
Staff report recommending the Mayor
and Council Members approve the
expenditure recommendations of the
Chief of Police related to the Citizens’
Option for Public Safety Funds.
(COPS Funds)
Recommendation:
1. Approve expenditure
recommendations;
2. Authorize payment of an
invoice to Carahsoft
Technology Corp for
providing technology
solution services for
$49,999; and
3. Adopt a resolution
amending the FY 2024-
2025 Operating Budget to
include COPS Funds, for
$415,000, from previous
fiscal years. (Grant Funds)
Documents:
Staff report recommending the Mayor
and Council Members adopt a
resolution authorizing acceptance of
Citizens’ Option for Public Safety
(COPS) funds from the State of
California for $163,793. (Grant
Funds)
Recommendation:
1. Adopt a resolution; and
2. Approve the expenditure
recommendations of the
Chief of Police.
Documents:
Staff report recommending the
Mayor and Council Members adopt
a resolution authorizing acceptance
of the Fiscal Year (FY) 2024-2025
Alcohol Policing Partnership grant
for $99,967 and amending the FY
2024-2025 Operating Budget to
receive funds. (Public Safety Grant
Fund)
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor
and Council Members adopt a
resolution authorizing the use of
$360,000 in Asset Forfeiture funds for
new expenditures and amending the
Fiscal Year (FY) 2024 -2025 Operating
Budget to include funds.
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor and
Council Members adopt a resolution
amending the Fiscal Year (FY) 2024 -
2025 Operating Budget to include State of
California Department of Justice Sexual
Assault Evidence Submission Grant
Program Funds, for $18,754, from the
previous fiscal year.
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor
and Council Members authorize
acceptance of the Fiscal Year (FY)
2024-2025 Office of Traffic Safety
Grant for a total of $270,000.
Recommendation:
1. Authorize acceptance;
and
2. Adopt resolution
amending the FY 2024-
2025 Operating Budget
to include funds. (Public
Safety Grant Fund)
Documents:
Staff report recommending the Mayor
and Council Members authorize payment
of four (4) invoices to WPU, Inc., for
transcription services. (General Fund)
Recommendation:
1. Authorize payment for
$2,616.
Documents:
Staff report recommending the Mayor
and Council Members terminate
Agreement No. 24 -327 with Gallatin
Investigations, LLC for pre -
employment background investigation
services.
Recommendation:
1. Terminate Agreement No.
24-327; and
2. Approve an agreement
with LM Investigations,
LLC to provide pre-
employment background
investigation services not
to exceed $150,000.
(General Fund)
Documents:
Staff report recommending the Mayor
and Council Members approve a one -
year agreement with Galls, LLC (with the
option to extend for one year) for the
purchase of uniforms, accessories,
supplies, and related services. (General
Fund)
Recommendation:
1. Approve agreement in an
amount not to exceed
$110,000.
Documents:
Staff report recommending the Mayor
and Council Members approve an
agreement with Leverage Information
Systems, Inc. (Leverage) for services
related to the Police Department's
camera system. (General Fund)
Recommendation:
1. Approve agreement for
$187,749; and
2. Authorize an additional
City-controlled and
directed contingency up to
$20,000 for the
agreement. (General
Fund)
Documents:
Staff report recommending the Mayor
and Council Members award a contract
and approve an agreement with Leverage
Information Systems, Inc. (Leverage) for
the Purchase and Installation of the
Surveillance Camera System and Camera
Trailer Project, per RFP -0230. (Grant
Fund)
Recommendation:
1. Award contract and
approve agreement for
$233,718.
Documents:
Staff report recommending the Mayor
and Council Members award a contract
and approve an agreement with AC
Pros, Inc., to improve Indoor Air
Quality through the retrofit and
replacement of heating, ventilation, and
air conditioning systems with Needle
Point Bipolar Ionization, per RFB-0179.
(ARPA Grant Funds)
Recommendation:
1. Award contract and
approve agreement in an
amount not exceed
$697,360;
2. Approve an additional
City-controlled and
directed ten percent
(10%) project
contingency in an
amount not to exceed
$69,736, for a total cost
of $767,096; and
3. Adopt a resolution
amending the Fiscal Year
2024-2025 Operating
Budget for $767,096.
Documents:
Staff report recommending the Mayor
and Council Members award contract
and approve an agreement with ACCO
Engineered Systems, Inc., for the
Chillers Overhaul and Removal and
Replacement of the Central Condensers
and Chilled Water Pumps Project, per
RFB-0177. (ARPA Grant Funds)
Recommendation:
1. Award contract and
approve agreement in an
amount not to exceed
$301,111;
2. Approve an additional
City-controlled and
directed ten percent
(10%) project
contingency in an amount
not to exceed $30,111,
for a total project cost of
$331,222; and
3. Adopt a resolution
amending the Fiscal Year
2024-2025 Operating
Budget for $331,222.
Documents:
Staff report recommending the Mayor
and Council Members approve an
agreement for assignment of a Non -
Consumptive Water Use Permit to
CEMEX, Inc., for groundwater cleanup
at 425 Isis Avenue.
Recommendation:
1. Approve agreement; and
2. Authorize staff to take any
necessary actions to obtain
the Water Replenishment
District Permit for
assignment to CEMEX,
Inc.
Documents:
Staff report recommending the Mayor
and Council Members authorize
payment of an invoice from South
Pacific Heating & Air Conditioning,
Inc., for repairs to the Senior Center's
walk-in freezer and Emergency
Operations Center (EOC) Heating,
Ventilation, and Air Conditioning
(HVAC) system. (General Fund)
Recommendation:
1. Authorize payment for
$24,631.22.
Documents:
Staff report recommending the Mayor and Council Members introduce an ordinance amending Chapter 2 (Administration), Article (Purchasing) of the Inglewood Municipal Code.
Recommendation:
1. Motion to waive further reading;
2. Introduce ordinance; and
3. Set a public hearing for January 14,
2025, at 2:00 p.m., to consider
adoption of the amendments to the
Purchasing Ordinance.
Documents:
A-1
&
CSA-
5. Report on Closed Session Items.
A-2. Oral reports – City Attorney/General Counsel
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk
Staff report recommending the Mayor
and Council Members authorize payment
of an outstanding invoice to John Martin
(Vendor), for providing live music at the
Family Unity Picnic, held on August 24,
2024, at Darby Park. (General Fund)
Recommendation:
1. Authorize payment for
$800.
Documents:
CLOSED SESSION – 1:00 P.M.
Call to Order
Roll Call
PUBLIC COMMENTS REGARDING CLOSED SESSION ITEM
Persons wishing to address the Inglewood City Council/Successor Agency on the Closed Session items may do so at this time.
CSA-
1 &
CS-1.
Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 1011, 1035, 1041, 1047, & 1051 South Prairie Avenue (APN Nos. 4024 -009-015, 4024 -009-033); Agency Negotiator:
Mark Weinberg; Negotiating Party: Leon E. Valdry and the Leon E. Valdry Trust; Under Negotiation: Purchase and Sale Agreement.
CSA-
2 &
CS-2.
Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 150 South Market Street (APN No. 4021- 010-015); Agency Negotiator: Mark Weinberg; Negotiating Party: Kwang Tae Ko and Sung Hee Ko; Under Negotiation: Purchase and Sale Agreement.
Recess
Call to Order
Roll Call
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on August 13, 2024, and August 27, 2024.
Recommendation:
1. Approve.
Documents:
CSA-
5 &
A-1.
Report on Closed Session items.
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes of the Meetings held on August 13, 2024, and August 27, 2024.
Recommendation:
1. Approve.
Documents:
Approval of the Minutes of the Meeting
held on August 27, 2024.
Recommendation:
1. Approve.
Documents:
AGENDA
CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY/
JOINT POWERS AUTHORITY
CLOSED SESSION – 1:00 P.M.
PUBLIC COMMENTS REGARDING CLOSED SESSION ITEMS
OPENING CEREMONIES – 2:00 P.M.
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Joint Powers Authority on any item on the agendas may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-3 & H-1.
1, CSA-3, H-1.PDF
MINUTES
M-1. CITY CLERK’S OFFICE
M-1.PDF
CONSENT CALENDAR
Unless called upon by a Council Member, these items will be acted upon as a whole.
2. CITY ATTORNEY’S OFFICE
3. FINANCE DEPARTMENT
3.PDF
4. FINANCE DEPARTMENT
4.PDF
5. FINANCE DEPARTMENT
5.PDF
6. HUMAN RESOURCES DEPARTMENT
6.PDF
7. PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT
7.PDF
8. POLICE DEPARTMENT
8.PDF
9. POLICE DEPARTMENT
9.PDF
10. POLICE DEPARTMENT
10.PDF
11. POLICE DEPARTMENT
11.PDF
12. POLICE DEPARTMENT
12.PDF
13. POLICE DEPARTMENT
13.PDF
14. POLICE DEPARTMENT
14.PDF
15. POLICE DEPARTMENT
15.PDF
16. POLICE DEPARTMENT
16.PDF
17. POLICE DEPARTMENT
17.PDF
18. POLICE DEPARTMENT
18.PDF
19. PUBLIC WORKS DEPARTMENT
19.PDF
20. PUBLIC WORKS DEPARTMENT
20.PDF
21. PUBLIC WORKS DEPARTMENT
21.PDF
22. PUBLIC WORKS DEPARTMENT
22.PDF
SETTING PUBLIC HEARING
SPH-1. FINANCE DEPARTMENT
SPH-1.PDF
REPORTS – CITY ATTORNEY/GENERAL COUNSEL
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
COUNCIL INITIATIVE
CI-1. COUNCIL DISTRICT 1
CI-1.PDF
INGLEWOOD SUCCESSOR AGENCY
CSA-3, 1 & H-1.
1, CSA-3, H-1.PDF
CSA-4. SUCCESSOR AGENCY SECRETARY
CSA-4.PDF
REPORTS – GENERAL COUNSEL/ CITY ATTORNEY
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-3.
1, CSA-3, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
H-2.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD JOINT POWERS AUTHORITY
Call to Order
Roll Call
JPA-1. JOINT POWERS AUTHORITY SECRETARY
JPA-1.PDF
ADJOURNMENT INGLEWOOD JOINT POWERS AUTHORITY
APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES
PUBLIC COMMENTS REGARDING OTHER MATTERS
Persons wishing to address the City Council on any matter connected with City business not elsewhere considered on the agenda may do so at this time. Persons with complaints regarding City management or departmental operations are requested to submit those complaints first to the City Manager for resolution.
MAYOR AND COUNCIL REMARKS
The members of the City Council will provide oral reports, including reports on City related travels where lodging expenses are incurred, and/or address any matters they deem of general interest to the public.
ADJOURNMENT CITY COUNCIL
In the event that today’s meeting of the City Council is not held, or is concluded prior to a public hearing or other agenda item being considered, the public hearing or non-public hearing agenda item will automatically be continued to the next regularly scheduled City Council meeting.If you will require special accommodations, due to a disability, please contact the Office of the City Clerk at (310) 412-5280 or FAX (310) 412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301. All requests for special accommodations must be received 72 hours prior to the day of the Council Meetings. * No Accompanying Staff Report at the Time of Printing ** Serves in that Capacity for Successor Agency, Housing Authority, Finance Authority, Parking Authority, and Joint Powers Authority
INGLEWOOD,
CALIFORNIA
Tuesday, November 19,
2024
Closed Session – 1:00 p.m.
Open Session – 2:00 p.m.
Web Sites:
www.cityofinglewood.org
www.cityofinglewood.org/253/Successor -Agency
www.cityofinglewood.org/688/Housing -Authority
www.cityofinglewood.org/654/Finance -Authority
www.cityofinglewood.org/839/Parking -Authority
*****NOTE FROM THE CITY*****
Doors to the City Council Chamber will open at 12:40 p.m. for Closed Session and 1:30 p.m. for Open Session. Please be mindful that seating is limited and available on a first come, first served basis.
ALTERNATIVE METHODS
The City provides the following two alternative methods of viewing and listening to the City Council Meeting convenience:
¡ On Spectrum Cable Channel 35 with audio and limited video. Please check with your cable provider for details.
¡ Live online through Facebook Live, with audio and limited video, at https://www.facebook.com/cityofinglewood/
The disruption in service of any alternative method does not preclude the City Council or other legislative body from taking further action on an agenda item.
Submitting Comments Prior to Public Meeting: Members of the public may choose to submit comments electronically for consideration by the City Council or other City Legislative Body by sending them to the City Clerk/Secretary at [email protected], and Deputy City Clerk at [email protected]. To ensure distribution to the members of the Legislative Body prior to consideration of the agenda, please submit comments prior to 8:00 a.m. the day of the meeting, and in the body of the email, please identify the agenda number or subject matter. Correspondence should indicate the meeting date and agenda item. Comments receiv after 8:00 a.m. and prior to the close of the public hearings will be made part of the official public record of the meeting. Contact the Office of the City Clerk at 310-412-5280 with any questions.
ACCESSIBILITY: If requested, the agenda and backup materials will be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities A 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. Any person who requires a disability-related modification or accommodation, or translation services in order to observe and/or offer public comment may request such reasonable modification, accommodation, or service by contact the Office of the City Clerk by telephone at 310 -412-5280, FAX at 310 -412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301 or via email to [email protected] and [email protected] no later than 24 hours prior to the scheduled meeting.
RULES OF DECORUM - Click Here to View
MAYOR/CHAIRMAN
James T. Butts, Jr.
COUNCIL/AGENCY/AUTHORITY MEMBERS
Gloria D. Gray, District No. 1
Alex Padilla, District No. 2
Eloy Morales, Jr., District No. 3
Dionne Faulk, District No. 4
CITY CLERK/SECRETARY
Aisha L. Thompson
CITY TREASURER/TREASURER
Wanda M. Brown
CITY MANAGER/EXECUTIVE DIRECTOR
Mark F. Weinberg
CITY ATTORNEY/GENERAL COUNSEL
Rick R. Olivarez
Call to Order
Roll Call
Persons wishing to address the Inglewood City Council/Successor Agency on the Closed Session items may do so at this time.
CS-
1 &
CSA-
1. Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 1011, 1035, 1041, 1047, & 1051 South Prairie Avenue (APN Nos. 4024 -009-015, 4024 -009-033); Agency Negotiator:
Mark Weinberg; Negotiating Party: Leon E. Valdry and the Leon E. Valdry Trust; Under Negotiation: Purchase and Sale Agreement.
CS-
2 &
CSA-
2. Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 150 South Market Street (APN No. 4021-010- 015); Agency Negotiator: Mark Weinberg; Negotiating Party: Kwang Tae Ko and Sung Hee Ko; Under Negotiation: Purchase and Sale Agreement.
CS-
3. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Hernandez v. City of Inglewood, et al. 19STCV45605.
CS-
4. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Diallo v. Wilson, et al. 24TRCV00269.
CS-
5. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Smith v. City of Inglewood, et al. 21STCV28775.
CS-
6. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Bustos, et al. v. City of Inglewood, et al. 24STCV02542.
CS-
7. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2);
One case; Chiller and generator dispute.
CS-
8. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2); Worker ’s Compensation Settlement Claim of George Baltierrez: Claim Number 21-157363.
Call to Order
Pledge of Allegiance
Roll Call
Presentation – Senator Steven Bradford
Commendation Honoring Henry Brown
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on August 13, 2024, and August 27, 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. Mouzone Boulden for alleged vehicle damage;
pothole on March 1, 2024.
2. Ronnie Crockett for alleged personal
injury/property damage; metal plate in roadway
related to SCE conduit trench encroachment
permit (Contractor – Bali Construction, Inc.) on
August 5, 2024.
3. Luis Duran for alleged vehicle damage; tree
(outside city limits) on July 31, 2024.
4. Areclia Flores and Areclia Flores Living Trust
for alleged personal injury; indemnity,
contribution and declaratory relief re: Pacheco
vs City, 23TRCV03810 on February 20, 2023.
5. William Harris for alleged tire damage; pothole
on February 6, 2024.
6. Roderrick Jones for alleged vehicle damage;
fallen tree on June 28, 2024.
7. Joe Parker for alleged personal injury; ADA
curb on November 18, 2023.
8. Lee Shirley for alleged tire damage; pothole on
August 10, 2024.
9. Casey Smith for alleged tire damage; metal plate
during road construction (Contractor: Ferreira)
on June 16, 2024.
10. Julio Solares for alleged personal injury/property
damage; metal plate in roadway related to SCE
conduit trench encroachment permit (Contractor
– Bali Construction, Inc.) on August 5, 2024.
11. Tequila Taylor for alleged personal injury;
dangerous road condition in crosswalk on
December 25, 2023.
12. Giovanni Velazco for alleged personal injury;
false arrest, abuse of power, retaliation on
February 27, 2024.
B. Reject Insufficient Claims in accordance
with Government Code, Section 913:
1. Maisha Hart for alleged persona injury; fell
(asphalt in the road buckled) on May 21, 2024.
2. Troy Jones for alleged personal injury; after
placing bicycle on bus rack; was hit by bus on
April 13, 2024.
3. Folasade N. Patton for alleged personal injury;
motor vehicle collision in Culver City on May
12, 2024.
C. Reject Amended Claims in accordance
with Government Code, Section 913:
1. Steven Bradford for alleged tire damage;
pothole on February 26, 2024.
2. S. Craft for alleged personal injury; publically
exposing personal and/or private location
information on ongoing date.
3. Sabrina Cruz for alleged tire damage; pothole on
June 14, 2024.
4. Alrick Reid for alleged vehicle damage; road
condition water main project (Contractor: Cedro
Construction) from June to September.
D. Accept Application for Leave to Present
a Late Claim under Government Code,
Section 911.6:
1. Christopher Warsaw for alleged perjury and
false evidence in a criminal proceeding (receipt
of newly discovered evidence 1.12.24 IPD
respond to records request) on November 27,
2013.
E. Return Late Claims in accordance with
Government Code, Section 911.2:
1. Xochitl Arredondo for alleged personal
injury/property damage; tripped on curb on
November 5, 2023.
2. Select Electric for alleged personal injury;
contract dispute – adverse impacts caused by
City on unknown date.
3. Mazen Shehabi for alleged tire damage; pothole
on February 25, 2024.
Recommendation:
1. Reject
Claims
listed as A-
1 through
A-12;
2. Reject
Insufficient
Claims
listed as B-
1 through
B-3;
3. Reject
Amended
Claims
listed as C-
1 through
C-4;
4. Accept
Application
for Leave
to Present
a Late
Claim
listed as D-
1; and
5. Return
Late
Claims
listed as E-
1 through
E-3.
Staff report recommending the Mayor and Council
Members approve a three -year agreement (with
the option to extend the agreement for two
additional years in one -year increments) with
Hinderliter de Llamas & Associates for tax and fee
administration, recovery services, and a business
license software system. (IT & Communications
and General Funds)
Recommendation:
1. Approve agreement in the annual
amount of $500,000 ($1,500,000
total); and
2. Adopt a resolution amending the
Fiscal Year 2024-2025 Operating
Budget for $95,100 for software
implementation and annual software
licensing fee.
Documents:
Staff report recommending the Mayor
and Council Members approve
Amendment No. 1 to Agreement No.
22-141 with Lance, Soll & Lunghard,
LLP (“Contractor”), extending the term
by one year for Contractor to continue
providing auditing and reporting
services for $125,208 and adding one-
time additional services for $50,000,
resulting in a total amount not to exceed
$175,208. (General Fund)
Recommendation:
1. Approve Amendment
No. 1 to Agreement
No. 22-141;
2. Authorize payment of
outstanding invoice to
Contractor for
professional auditing
services for the Fiscal
Year 2022-2023 audit
for $32,000; and
3. Adopt a resolution
amending the Fiscal
Year 2024-2025
Operating Budget to
appropriate $50,000 to
pay for one-time
additional services by
Contractor.
Documents:
Staff report recommending the Mayor
and Council Members approve an
extension of a cooperative blanket
purchase order with The Home Depot,
Inc. to December 31, 2025, for the
annual purchase of various maintenance,
repair, and operating supplies. (Various
Funds)
Recommendation:
1. Approve extension in
the annual amount of
$200,000.
Documents:
Staff report recommending the Mayor
and Council Members authorize
payment of invoice to Awards
Network for administering the service
awards program. (General Fund)
Recommendation:
1. Authorize payment for
$2,337.50.
Documents:
Staff report recommending the Mayor
and Council Members approve
Amendment One to the Elderly Nutrition
Program Subaward Number
ENP242506 with the County of Los
Angeles Department of Aging and
Disabilities (County) to reflect the award
of additional funding for $210,200.
(Grant Fund)
Recommendation:
1. Approve Amendment
One; and
2. Adopt a resolution
amending the Fiscal Year
2024-2025 Operating
Budget to reflect
$210,200 in additional
funding from the County
for the Elderly Nutrition
Program.
Documents:
Staff report recommending the Mayor
and Council Members approve the
expenditure recommendations of the
Chief of Police related to the Citizens’
Option for Public Safety Funds.
(COPS Funds)
Recommendation:
1. Approve expenditure
recommendations;
2. Authorize payment of an
invoice to Carahsoft
Technology Corp for
providing technology
solution services for
$49,999; and
3. Adopt a resolution
amending the FY 2024-
2025 Operating Budget to
include COPS Funds, for
$415,000, from previous
fiscal years. (Grant Funds)
Documents:
Staff report recommending the Mayor
and Council Members adopt a
resolution authorizing acceptance of
Citizens’ Option for Public Safety
(COPS) funds from the State of
California for $163,793. (Grant
Funds)
Recommendation:
1. Adopt a resolution; and
2. Approve the expenditure
recommendations of the
Chief of Police.
Documents:
Staff report recommending the
Mayor and Council Members adopt
a resolution authorizing acceptance
of the Fiscal Year (FY) 2024-2025
Alcohol Policing Partnership grant
for $99,967 and amending the FY
2024-2025 Operating Budget to
receive funds. (Public Safety Grant
Fund)
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor
and Council Members adopt a
resolution authorizing the use of
$360,000 in Asset Forfeiture funds for
new expenditures and amending the
Fiscal Year (FY) 2024 -2025 Operating
Budget to include funds.
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor and
Council Members adopt a resolution
amending the Fiscal Year (FY) 2024 -
2025 Operating Budget to include State of
California Department of Justice Sexual
Assault Evidence Submission Grant
Program Funds, for $18,754, from the
previous fiscal year.
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor
and Council Members authorize
acceptance of the Fiscal Year (FY)
2024-2025 Office of Traffic Safety
Grant for a total of $270,000.
Recommendation:
1. Authorize acceptance;
and
2. Adopt resolution
amending the FY 2024-
2025 Operating Budget
to include funds. (Public
Safety Grant Fund)
Documents:
Staff report recommending the Mayor
and Council Members authorize payment
of four (4) invoices to WPU, Inc., for
transcription services. (General Fund)
Recommendation:
1. Authorize payment for
$2,616.
Documents:
Staff report recommending the Mayor
and Council Members terminate
Agreement No. 24 -327 with Gallatin
Investigations, LLC for pre -
employment background investigation
services.
Recommendation:
1. Terminate Agreement No.
24-327; and
2. Approve an agreement
with LM Investigations,
LLC to provide pre-
employment background
investigation services not
to exceed $150,000.
(General Fund)
Documents:
Staff report recommending the Mayor
and Council Members approve a one -
year agreement with Galls, LLC (with the
option to extend for one year) for the
purchase of uniforms, accessories,
supplies, and related services. (General
Fund)
Recommendation:
1. Approve agreement in an
amount not to exceed
$110,000.
Documents:
Staff report recommending the Mayor
and Council Members approve an
agreement with Leverage Information
Systems, Inc. (Leverage) for services
related to the Police Department's
camera system. (General Fund)
Recommendation:
1. Approve agreement for
$187,749; and
2. Authorize an additional
City-controlled and
directed contingency up to
$20,000 for the
agreement. (General
Fund)
Documents:
Staff report recommending the Mayor
and Council Members award a contract
and approve an agreement with Leverage
Information Systems, Inc. (Leverage) for
the Purchase and Installation of the
Surveillance Camera System and Camera
Trailer Project, per RFP -0230. (Grant
Fund)
Recommendation:
1. Award contract and
approve agreement for
$233,718.
Documents:
Staff report recommending the Mayor
and Council Members award a contract
and approve an agreement with AC
Pros, Inc., to improve Indoor Air
Quality through the retrofit and
replacement of heating, ventilation, and
air conditioning systems with Needle
Point Bipolar Ionization, per RFB-0179.
(ARPA Grant Funds)
Recommendation:
1. Award contract and
approve agreement in an
amount not exceed
$697,360;
2. Approve an additional
City-controlled and
directed ten percent
(10%) project
contingency in an
amount not to exceed
$69,736, for a total cost
of $767,096; and
3. Adopt a resolution
amending the Fiscal Year
2024-2025 Operating
Budget for $767,096.
Documents:
Staff report recommending the Mayor
and Council Members award contract
and approve an agreement with ACCO
Engineered Systems, Inc., for the
Chillers Overhaul and Removal and
Replacement of the Central Condensers
and Chilled Water Pumps Project, per
RFB-0177. (ARPA Grant Funds)
Recommendation:
1. Award contract and
approve agreement in an
amount not to exceed
$301,111;
2. Approve an additional
City-controlled and
directed ten percent
(10%) project
contingency in an amount
not to exceed $30,111,
for a total project cost of
$331,222; and
3. Adopt a resolution
amending the Fiscal Year
2024-2025 Operating
Budget for $331,222.
Documents:
Staff report recommending the Mayor
and Council Members approve an
agreement for assignment of a Non -
Consumptive Water Use Permit to
CEMEX, Inc., for groundwater cleanup
at 425 Isis Avenue.
Recommendation:
1. Approve agreement; and
2. Authorize staff to take any
necessary actions to obtain
the Water Replenishment
District Permit for
assignment to CEMEX,
Inc.
Documents:
Staff report recommending the Mayor
and Council Members authorize
payment of an invoice from South
Pacific Heating & Air Conditioning,
Inc., for repairs to the Senior Center's
walk-in freezer and Emergency
Operations Center (EOC) Heating,
Ventilation, and Air Conditioning
(HVAC) system. (General Fund)
Recommendation:
1. Authorize payment for
$24,631.22.
Documents:
Staff report recommending the Mayor and Council Members introduce an ordinance amending Chapter 2 (Administration), Article (Purchasing) of the Inglewood Municipal Code.
Recommendation:
1. Motion to waive further reading;
2. Introduce ordinance; and
3. Set a public hearing for January 14,
2025, at 2:00 p.m., to consider
adoption of the amendments to the
Purchasing Ordinance.
Documents:
A-1
&
CSA-
5. Report on Closed Session Items.
A-2. Oral reports – City Attorney/General Counsel
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk
Staff report recommending the Mayor
and Council Members authorize payment
of an outstanding invoice to John Martin
(Vendor), for providing live music at the
Family Unity Picnic, held on August 24,
2024, at Darby Park. (General Fund)
Recommendation:
1. Authorize payment for
$800.
Documents:
CLOSED SESSION – 1:00 P.M.
Call to Order
Roll Call
PUBLIC COMMENTS REGARDING CLOSED SESSION ITEM
Persons wishing to address the Inglewood City Council/Successor Agency on the Closed Session items may do so at this time.
CSA-
1 &
CS-1.
Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 1011, 1035, 1041, 1047, & 1051 South Prairie Avenue (APN Nos. 4024 -009-015, 4024 -009-033); Agency Negotiator:
Mark Weinberg; Negotiating Party: Leon E. Valdry and the Leon E. Valdry Trust; Under Negotiation: Purchase and Sale Agreement.
CSA-
2 &
CS-2.
Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 150 South Market Street (APN No. 4021- 010-015); Agency Negotiator: Mark Weinberg; Negotiating Party: Kwang Tae Ko and Sung Hee Ko; Under Negotiation: Purchase and Sale Agreement.
Recess
Call to Order
Roll Call
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on August 13, 2024, and August 27, 2024.
Recommendation:
1. Approve.
Documents:
CSA-
5 &
A-1.
Report on Closed Session items.
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes of the Meetings held on August 13, 2024, and August 27, 2024.
Recommendation:
1. Approve.
Documents:
Approval of the Minutes of the Meeting
held on August 27, 2024.
Recommendation:
1. Approve.
Documents:
AGENDA
CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY/
JOINT POWERS AUTHORITY
CLOSED SESSION – 1:00 P.M.
PUBLIC COMMENTS REGARDING CLOSED SESSION ITEMS
OPENING CEREMONIES – 2:00 P.M.
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Joint Powers Authority on any item on the agendas may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-3 & H-1.
1, CSA-3, H-1.PDF
MINUTES
M-1. CITY CLERK’S OFFICE
M-1.PDF
CONSENT CALENDAR
Unless called upon by a Council Member, these items will be acted upon as a whole.
2. CITY ATTORNEY’S OFFICE
3. FINANCE DEPARTMENT
3.PDF
4. FINANCE DEPARTMENT
4.PDF
5. FINANCE DEPARTMENT
5.PDF
6. HUMAN RESOURCES DEPARTMENT
6.PDF
7. PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT
7.PDF
8. POLICE DEPARTMENT
8.PDF
9. POLICE DEPARTMENT
9.PDF
10. POLICE DEPARTMENT
10.PDF
11. POLICE DEPARTMENT
11.PDF
12. POLICE DEPARTMENT
12.PDF
13. POLICE DEPARTMENT
13.PDF
14. POLICE DEPARTMENT
14.PDF
15. POLICE DEPARTMENT
15.PDF
16. POLICE DEPARTMENT
16.PDF
17. POLICE DEPARTMENT
17.PDF
18. POLICE DEPARTMENT
18.PDF
19. PUBLIC WORKS DEPARTMENT
19.PDF
20. PUBLIC WORKS DEPARTMENT
20.PDF
21. PUBLIC WORKS DEPARTMENT
21.PDF
22. PUBLIC WORKS DEPARTMENT
22.PDF
SETTING PUBLIC HEARING
SPH-1. FINANCE DEPARTMENT
SPH-1.PDF
REPORTS – CITY ATTORNEY/GENERAL COUNSEL
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
COUNCIL INITIATIVE
CI-1. COUNCIL DISTRICT 1
CI-1.PDF
INGLEWOOD SUCCESSOR AGENCY
CSA-3, 1 & H-1.
1, CSA-3, H-1.PDF
CSA-4. SUCCESSOR AGENCY SECRETARY
CSA-4.PDF
REPORTS – GENERAL COUNSEL/ CITY ATTORNEY
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-3.
1, CSA-3, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
H-2.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD JOINT POWERS AUTHORITY
Call to Order
Roll Call
JPA-1. JOINT POWERS AUTHORITY SECRETARY
JPA-1.PDF
ADJOURNMENT INGLEWOOD JOINT POWERS AUTHORITY
APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES
PUBLIC COMMENTS REGARDING OTHER MATTERS
Persons wishing to address the City Council on any matter connected with City business not elsewhere considered on the agenda may do so at this time. Persons with complaints regarding City management or departmental operations are requested to submit those complaints first to the City Manager for resolution.
MAYOR AND COUNCIL REMARKS
The members of the City Council will provide oral reports, including reports on City related travels where lodging expenses are incurred, and/or address any matters they deem of general interest to the public.
ADJOURNMENT CITY COUNCIL
In the event that today’s meeting of the City Council is not held, or is concluded prior to a public hearing or other agenda item being considered, the public hearing or non-public hearing agenda item will automatically be continued to the next regularly scheduled City Council meeting.If you will require special accommodations, due to a disability, please contact the Office of the City Clerk at (310) 412-5280 or FAX (310) 412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301. All requests for special accommodations must be received 72 hours prior to the day of the Council Meetings. * No Accompanying Staff Report at the Time of Printing ** Serves in that Capacity for Successor Agency, Housing Authority, Finance Authority, Parking Authority, and Joint Powers Authority
INGLEWOOD,
CALIFORNIA
Tuesday, November 19,
2024
Closed Session – 1:00 p.m.
Open Session – 2:00 p.m.
Web Sites:
www.cityofinglewood.org
www.cityofinglewood.org/253/Successor -Agency
www.cityofinglewood.org/688/Housing -Authority
www.cityofinglewood.org/654/Finance -Authority
www.cityofinglewood.org/839/Parking -Authority
*****NOTE FROM THE CITY*****
Doors to the City Council Chamber will open at 12:40 p.m. for Closed Session and 1:30 p.m. for Open Session. Please be mindful that seating is limited and available on a first come, first served basis.
ALTERNATIVE METHODS
The City provides the following two alternative methods of viewing and listening to the City Council Meeting convenience:
¡ On Spectrum Cable Channel 35 with audio and limited video. Please check with your cable provider for details.
¡ Live online through Facebook Live, with audio and limited video, at https://www.facebook.com/cityofinglewood/
The disruption in service of any alternative method does not preclude the City Council or other legislative body from taking further action on an agenda item.
Submitting Comments Prior to Public Meeting: Members of the public may choose to submit comments electronically for consideration by the City Council or other City Legislative Body by sending them to the City Clerk/Secretary at [email protected], and Deputy City Clerk at [email protected]. To ensure distribution to the members of the Legislative Body prior to consideration of the agenda, please submit comments prior to 8:00 a.m. the day of the meeting, and in the body of the email, please identify the agenda number or subject matter. Correspondence should indicate the meeting date and agenda item. Comments receiv after 8:00 a.m. and prior to the close of the public hearings will be made part of the official public record of the meeting. Contact the Office of the City Clerk at 310-412-5280 with any questions.
ACCESSIBILITY: If requested, the agenda and backup materials will be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities A 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. Any person who requires a disability-related modification or accommodation, or translation services in order to observe and/or offer public comment may request such reasonable modification, accommodation, or service by contact the Office of the City Clerk by telephone at 310 -412-5280, FAX at 310 -412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301 or via email to [email protected] and [email protected] no later than 24 hours prior to the scheduled meeting.
RULES OF DECORUM - Click Here to View
MAYOR/CHAIRMAN
James T. Butts, Jr.
COUNCIL/AGENCY/AUTHORITY MEMBERS
Gloria D. Gray, District No. 1
Alex Padilla, District No. 2
Eloy Morales, Jr., District No. 3
Dionne Faulk, District No. 4
CITY CLERK/SECRETARY
Aisha L. Thompson
CITY TREASURER/TREASURER
Wanda M. Brown
CITY MANAGER/EXECUTIVE DIRECTOR
Mark F. Weinberg
CITY ATTORNEY/GENERAL COUNSEL
Rick R. Olivarez
Call to Order
Roll Call
Persons wishing to address the Inglewood City Council/Successor Agency on the Closed Session items may do so at this time.
CS-
1 &
CSA-
1. Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 1011, 1035, 1041, 1047, & 1051 South Prairie Avenue (APN Nos. 4024 -009-015, 4024 -009-033); Agency Negotiator:
Mark Weinberg; Negotiating Party: Leon E. Valdry and the Leon E. Valdry Trust; Under Negotiation: Purchase and Sale Agreement.
CS-
2 &
CSA-
2. Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 150 South Market Street (APN No. 4021-010- 015); Agency Negotiator: Mark Weinberg; Negotiating Party: Kwang Tae Ko and Sung Hee Ko; Under Negotiation: Purchase and Sale Agreement.
CS-
3. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Hernandez v. City of Inglewood, et al. 19STCV45605.
CS-
4. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Diallo v. Wilson, et al. 24TRCV00269.
CS-
5. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Smith v. City of Inglewood, et al. 21STCV28775.
CS-
6. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Bustos, et al. v. City of Inglewood, et al. 24STCV02542.
CS-
7. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2);
One case; Chiller and generator dispute.
CS-
8. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2); Worker ’s Compensation Settlement Claim of George Baltierrez: Claim Number 21-157363.
Call to Order
Pledge of Allegiance
Roll Call
Presentation – Senator Steven Bradford
Commendation Honoring Henry Brown
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on August 13, 2024, and August 27, 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. Mouzone Boulden for alleged vehicle damage;
pothole on March 1, 2024.
2. Ronnie Crockett for alleged personal
injury/property damage; metal plate in roadway
related to SCE conduit trench encroachment
permit (Contractor – Bali Construction, Inc.) on
August 5, 2024.
3. Luis Duran for alleged vehicle damage; tree
(outside city limits) on July 31, 2024.
4. Areclia Flores and Areclia Flores Living Trust
for alleged personal injury; indemnity,
contribution and declaratory relief re: Pacheco
vs City, 23TRCV03810 on February 20, 2023.
5. William Harris for alleged tire damage; pothole
on February 6, 2024.
6. Roderrick Jones for alleged vehicle damage;
fallen tree on June 28, 2024.
7. Joe Parker for alleged personal injury; ADA
curb on November 18, 2023.
8. Lee Shirley for alleged tire damage; pothole on
August 10, 2024.
9. Casey Smith for alleged tire damage; metal plate
during road construction (Contractor: Ferreira)
on June 16, 2024.
10. Julio Solares for alleged personal injury/property
damage; metal plate in roadway related to SCE
conduit trench encroachment permit (Contractor
– Bali Construction, Inc.) on August 5, 2024.
11. Tequila Taylor for alleged personal injury;
dangerous road condition in crosswalk on
December 25, 2023.
12. Giovanni Velazco for alleged personal injury;
false arrest, abuse of power, retaliation on
February 27, 2024.
B. Reject Insufficient Claims in accordance
with Government Code, Section 913:
1. Maisha Hart for alleged persona injury; fell
(asphalt in the road buckled) on May 21, 2024.
2. Troy Jones for alleged personal injury; after
placing bicycle on bus rack; was hit by bus on
April 13, 2024.
3. Folasade N. Patton for alleged personal injury;
motor vehicle collision in Culver City on May
12, 2024.
C. Reject Amended Claims in accordance
with Government Code, Section 913:
1. Steven Bradford for alleged tire damage;
pothole on February 26, 2024.
2. S. Craft for alleged personal injury; publically
exposing personal and/or private location
information on ongoing date.
3. Sabrina Cruz for alleged tire damage; pothole on
June 14, 2024.
4. Alrick Reid for alleged vehicle damage; road
condition water main project (Contractor: Cedro
Construction) from June to September.
D. Accept Application for Leave to Present
a Late Claim under Government Code,
Section 911.6:
1. Christopher Warsaw for alleged perjury and
false evidence in a criminal proceeding (receipt
of newly discovered evidence 1.12.24 IPD
respond to records request) on November 27,
2013.
E. Return Late Claims in accordance with
Government Code, Section 911.2:
1. Xochitl Arredondo for alleged personal
injury/property damage; tripped on curb on
November 5, 2023.
2. Select Electric for alleged personal injury;
contract dispute – adverse impacts caused by
City on unknown date.
3. Mazen Shehabi for alleged tire damage; pothole
on February 25, 2024.
Recommendation:
1. Reject
Claims
listed as A-
1 through
A-12;
2. Reject
Insufficient
Claims
listed as B-
1 through
B-3;
3. Reject
Amended
Claims
listed as C-
1 through
C-4;
4. Accept
Application
for Leave
to Present
a Late
Claim
listed as D-
1; and
5. Return
Late
Claims
listed as E-
1 through
E-3.
Staff report recommending the Mayor and Council
Members approve a three -year agreement (with
the option to extend the agreement for two
additional years in one -year increments) with
Hinderliter de Llamas & Associates for tax and fee
administration, recovery services, and a business
license software system. (IT & Communications
and General Funds)
Recommendation:
1. Approve agreement in the annual
amount of $500,000 ($1,500,000
total); and
2. Adopt a resolution amending the
Fiscal Year 2024-2025 Operating
Budget for $95,100 for software
implementation and annual software
licensing fee.
Documents:
Staff report recommending the Mayor
and Council Members approve
Amendment No. 1 to Agreement No.
22-141 with Lance, Soll & Lunghard,
LLP (“Contractor”), extending the term
by one year for Contractor to continue
providing auditing and reporting
services for $125,208 and adding one-
time additional services for $50,000,
resulting in a total amount not to exceed
$175,208. (General Fund)
Recommendation:
1. Approve Amendment
No. 1 to Agreement
No. 22-141;
2. Authorize payment of
outstanding invoice to
Contractor for
professional auditing
services for the Fiscal
Year 2022-2023 audit
for $32,000; and
3. Adopt a resolution
amending the Fiscal
Year 2024-2025
Operating Budget to
appropriate $50,000 to
pay for one-time
additional services by
Contractor.
Documents:
Staff report recommending the Mayor
and Council Members approve an
extension of a cooperative blanket
purchase order with The Home Depot,
Inc. to December 31, 2025, for the
annual purchase of various maintenance,
repair, and operating supplies. (Various
Funds)
Recommendation:
1. Approve extension in
the annual amount of
$200,000.
Documents:
Staff report recommending the Mayor
and Council Members authorize
payment of invoice to Awards
Network for administering the service
awards program. (General Fund)
Recommendation:
1. Authorize payment for
$2,337.50.
Documents:
Staff report recommending the Mayor
and Council Members approve
Amendment One to the Elderly Nutrition
Program Subaward Number
ENP242506 with the County of Los
Angeles Department of Aging and
Disabilities (County) to reflect the award
of additional funding for $210,200.
(Grant Fund)
Recommendation:
1. Approve Amendment
One; and
2. Adopt a resolution
amending the Fiscal Year
2024-2025 Operating
Budget to reflect
$210,200 in additional
funding from the County
for the Elderly Nutrition
Program.
Documents:
Staff report recommending the Mayor
and Council Members approve the
expenditure recommendations of the
Chief of Police related to the Citizens’
Option for Public Safety Funds.
(COPS Funds)
Recommendation:
1. Approve expenditure
recommendations;
2. Authorize payment of an
invoice to Carahsoft
Technology Corp for
providing technology
solution services for
$49,999; and
3. Adopt a resolution
amending the FY 2024-
2025 Operating Budget to
include COPS Funds, for
$415,000, from previous
fiscal years. (Grant Funds)
Documents:
Staff report recommending the Mayor
and Council Members adopt a
resolution authorizing acceptance of
Citizens’ Option for Public Safety
(COPS) funds from the State of
California for $163,793. (Grant
Funds)
Recommendation:
1. Adopt a resolution; and
2. Approve the expenditure
recommendations of the
Chief of Police.
Documents:
Staff report recommending the
Mayor and Council Members adopt
a resolution authorizing acceptance
of the Fiscal Year (FY) 2024-2025
Alcohol Policing Partnership grant
for $99,967 and amending the FY
2024-2025 Operating Budget to
receive funds. (Public Safety Grant
Fund)
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor
and Council Members adopt a
resolution authorizing the use of
$360,000 in Asset Forfeiture funds for
new expenditures and amending the
Fiscal Year (FY) 2024 -2025 Operating
Budget to include funds.
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor and
Council Members adopt a resolution
amending the Fiscal Year (FY) 2024 -
2025 Operating Budget to include State of
California Department of Justice Sexual
Assault Evidence Submission Grant
Program Funds, for $18,754, from the
previous fiscal year.
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor
and Council Members authorize
acceptance of the Fiscal Year (FY)
2024-2025 Office of Traffic Safety
Grant for a total of $270,000.
Recommendation:
1. Authorize acceptance;
and
2. Adopt resolution
amending the FY 2024-
2025 Operating Budget
to include funds. (Public
Safety Grant Fund)
Documents:
Staff report recommending the Mayor
and Council Members authorize payment
of four (4) invoices to WPU, Inc., for
transcription services. (General Fund)
Recommendation:
1. Authorize payment for
$2,616.
Documents:
Staff report recommending the Mayor
and Council Members terminate
Agreement No. 24 -327 with Gallatin
Investigations, LLC for pre -
employment background investigation
services.
Recommendation:
1. Terminate Agreement No.
24-327; and
2. Approve an agreement
with LM Investigations,
LLC to provide pre-
employment background
investigation services not
to exceed $150,000.
(General Fund)
Documents:
Staff report recommending the Mayor
and Council Members approve a one -
year agreement with Galls, LLC (with the
option to extend for one year) for the
purchase of uniforms, accessories,
supplies, and related services. (General
Fund)
Recommendation:
1. Approve agreement in an
amount not to exceed
$110,000.
Documents:
Staff report recommending the Mayor
and Council Members approve an
agreement with Leverage Information
Systems, Inc. (Leverage) for services
related to the Police Department's
camera system. (General Fund)
Recommendation:
1. Approve agreement for
$187,749; and
2. Authorize an additional
City-controlled and
directed contingency up to
$20,000 for the
agreement. (General
Fund)
Documents:
Staff report recommending the Mayor
and Council Members award a contract
and approve an agreement with Leverage
Information Systems, Inc. (Leverage) for
the Purchase and Installation of the
Surveillance Camera System and Camera
Trailer Project, per RFP -0230. (Grant
Fund)
Recommendation:
1. Award contract and
approve agreement for
$233,718.
Documents:
Staff report recommending the Mayor
and Council Members award a contract
and approve an agreement with AC
Pros, Inc., to improve Indoor Air
Quality through the retrofit and
replacement of heating, ventilation, and
air conditioning systems with Needle
Point Bipolar Ionization, per RFB-0179.
(ARPA Grant Funds)
Recommendation:
1. Award contract and
approve agreement in an
amount not exceed
$697,360;
2. Approve an additional
City-controlled and
directed ten percent
(10%) project
contingency in an
amount not to exceed
$69,736, for a total cost
of $767,096; and
3. Adopt a resolution
amending the Fiscal Year
2024-2025 Operating
Budget for $767,096.
Documents:
Staff report recommending the Mayor
and Council Members award contract
and approve an agreement with ACCO
Engineered Systems, Inc., for the
Chillers Overhaul and Removal and
Replacement of the Central Condensers
and Chilled Water Pumps Project, per
RFB-0177. (ARPA Grant Funds)
Recommendation:
1. Award contract and
approve agreement in an
amount not to exceed
$301,111;
2. Approve an additional
City-controlled and
directed ten percent
(10%) project
contingency in an amount
not to exceed $30,111,
for a total project cost of
$331,222; and
3. Adopt a resolution
amending the Fiscal Year
2024-2025 Operating
Budget for $331,222.
Documents:
Staff report recommending the Mayor
and Council Members approve an
agreement for assignment of a Non -
Consumptive Water Use Permit to
CEMEX, Inc., for groundwater cleanup
at 425 Isis Avenue.
Recommendation:
1. Approve agreement; and
2. Authorize staff to take any
necessary actions to obtain
the Water Replenishment
District Permit for
assignment to CEMEX,
Inc.
Documents:
Staff report recommending the Mayor
and Council Members authorize
payment of an invoice from South
Pacific Heating & Air Conditioning,
Inc., for repairs to the Senior Center's
walk-in freezer and Emergency
Operations Center (EOC) Heating,
Ventilation, and Air Conditioning
(HVAC) system. (General Fund)
Recommendation:
1. Authorize payment for
$24,631.22.
Documents:
Staff report recommending the Mayor and Council Members introduce an ordinance amending Chapter 2 (Administration), Article (Purchasing) of the Inglewood Municipal Code.
Recommendation:
1. Motion to waive further reading;
2. Introduce ordinance; and
3. Set a public hearing for January 14,
2025, at 2:00 p.m., to consider
adoption of the amendments to the
Purchasing Ordinance.
Documents:
A-1
&
CSA-
5. Report on Closed Session Items.
A-2. Oral reports – City Attorney/General Counsel
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk
Staff report recommending the Mayor
and Council Members authorize payment
of an outstanding invoice to John Martin
(Vendor), for providing live music at the
Family Unity Picnic, held on August 24,
2024, at Darby Park. (General Fund)
Recommendation:
1. Authorize payment for
$800.
Documents:
CLOSED SESSION – 1:00 P.M.
Call to Order
Roll Call
PUBLIC COMMENTS REGARDING CLOSED SESSION ITEM
Persons wishing to address the Inglewood City Council/Successor Agency on the Closed Session items may do so at this time.
CSA-
1 &
CS-1.
Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 1011, 1035, 1041, 1047, & 1051 South Prairie Avenue (APN Nos. 4024 -009-015, 4024 -009-033); Agency Negotiator:
Mark Weinberg; Negotiating Party: Leon E. Valdry and the Leon E. Valdry Trust; Under Negotiation: Purchase and Sale Agreement.
CSA-
2 &
CS-2.
Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 150 South Market Street (APN No. 4021- 010-015); Agency Negotiator: Mark Weinberg; Negotiating Party: Kwang Tae Ko and Sung Hee Ko; Under Negotiation: Purchase and Sale Agreement.
Recess
Call to Order
Roll Call
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on August 13, 2024, and August 27, 2024.
Recommendation:
1. Approve.
Documents:
CSA-
5 &
A-1.
Report on Closed Session items.
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes of the Meetings held on August 13, 2024, and August 27, 2024.
Recommendation:
1. Approve.
Documents:
Approval of the Minutes of the Meeting
held on August 27, 2024.
Recommendation:
1. Approve.
Documents:
AGENDA
CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY/
JOINT POWERS AUTHORITY
CLOSED SESSION – 1:00 P.M.
PUBLIC COMMENTS REGARDING CLOSED SESSION ITEMS
OPENING CEREMONIES – 2:00 P.M.
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Joint Powers Authority on any item on the agendas may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-3 & H-1.
1, CSA-3, H-1.PDF
MINUTES
M-1. CITY CLERK’S OFFICE
M-1.PDF
CONSENT CALENDAR
Unless called upon by a Council Member, these items will be acted upon as a whole.
2. CITY ATTORNEY’S OFFICE
3. FINANCE DEPARTMENT
3.PDF
4. FINANCE DEPARTMENT
4.PDF
5. FINANCE DEPARTMENT
5.PDF
6. HUMAN RESOURCES DEPARTMENT
6.PDF
7. PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT
7.PDF
8. POLICE DEPARTMENT
8.PDF
9. POLICE DEPARTMENT
9.PDF
10. POLICE DEPARTMENT
10.PDF
11. POLICE DEPARTMENT
11.PDF
12. POLICE DEPARTMENT
12.PDF
13. POLICE DEPARTMENT
13.PDF
14. POLICE DEPARTMENT
14.PDF
15. POLICE DEPARTMENT
15.PDF
16. POLICE DEPARTMENT
16.PDF
17. POLICE DEPARTMENT
17.PDF
18. POLICE DEPARTMENT
18.PDF
19. PUBLIC WORKS DEPARTMENT
19.PDF
20. PUBLIC WORKS DEPARTMENT
20.PDF
21. PUBLIC WORKS DEPARTMENT
21.PDF
22. PUBLIC WORKS DEPARTMENT
22.PDF
SETTING PUBLIC HEARING
SPH-1. FINANCE DEPARTMENT
SPH-1.PDF
REPORTS – CITY ATTORNEY/GENERAL COUNSEL
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
COUNCIL INITIATIVE
CI-1. COUNCIL DISTRICT 1
CI-1.PDF
INGLEWOOD SUCCESSOR AGENCY
CSA-3, 1 & H-1.
1, CSA-3, H-1.PDF
CSA-4. SUCCESSOR AGENCY SECRETARY
CSA-4.PDF
REPORTS – GENERAL COUNSEL/ CITY ATTORNEY
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-3.
1, CSA-3, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
H-2.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD JOINT POWERS AUTHORITY
Call to Order
Roll Call
JPA-1. JOINT POWERS AUTHORITY SECRETARY
JPA-1.PDF
ADJOURNMENT INGLEWOOD JOINT POWERS AUTHORITY
APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES
PUBLIC COMMENTS REGARDING OTHER MATTERS
Persons wishing to address the City Council on any matter connected with City business not elsewhere considered on the agenda may do so at this time. Persons with complaints regarding City management or departmental operations are requested to submit those complaints first to the City Manager for resolution.
MAYOR AND COUNCIL REMARKS
The members of the City Council will provide oral reports, including reports on City related travels where lodging expenses are incurred, and/or address any matters they deem of general interest to the public.
ADJOURNMENT CITY COUNCIL
In the event that today’s meeting of the City Council is not held, or is concluded prior to a public hearing or other agenda item being considered, the public hearing or non-public hearing agenda item will automatically be continued to the next regularly scheduled City Council meeting.If you will require special accommodations, due to a disability, please contact the Office of the City Clerk at (310) 412-5280 or FAX (310) 412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301. All requests for special accommodations must be received 72 hours prior to the day of the Council Meetings. * No Accompanying Staff Report at the Time of Printing ** Serves in that Capacity for Successor Agency, Housing Authority, Finance Authority, Parking Authority, and Joint Powers Authority
INGLEWOOD,
CALIFORNIA
Tuesday, November 19,
2024
Closed Session – 1:00 p.m.
Open Session – 2:00 p.m.
Web Sites:
www.cityofinglewood.org
www.cityofinglewood.org/253/Successor -Agency
www.cityofinglewood.org/688/Housing -Authority
www.cityofinglewood.org/654/Finance -Authority
www.cityofinglewood.org/839/Parking -Authority
*****NOTE FROM THE CITY*****
Doors to the City Council Chamber will open at 12:40 p.m. for Closed Session and 1:30 p.m. for Open Session. Please be mindful that seating is limited and available on a first come, first served basis.
ALTERNATIVE METHODS
The City provides the following two alternative methods of viewing and listening to the City Council Meeting convenience:
¡ On Spectrum Cable Channel 35 with audio and limited video. Please check with your cable provider for details.
¡ Live online through Facebook Live, with audio and limited video, at https://www.facebook.com/cityofinglewood/
The disruption in service of any alternative method does not preclude the City Council or other legislative body from taking further action on an agenda item.
Submitting Comments Prior to Public Meeting: Members of the public may choose to submit comments electronically for consideration by the City Council or other City Legislative Body by sending them to the City Clerk/Secretary at [email protected], and Deputy City Clerk at [email protected]. To ensure distribution to the members of the Legislative Body prior to consideration of the agenda, please submit comments prior to 8:00 a.m. the day of the meeting, and in the body of the email, please identify the agenda number or subject matter. Correspondence should indicate the meeting date and agenda item. Comments receiv after 8:00 a.m. and prior to the close of the public hearings will be made part of the official public record of the meeting. Contact the Office of the City Clerk at 310-412-5280 with any questions.
ACCESSIBILITY: If requested, the agenda and backup materials will be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities A 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. Any person who requires a disability-related modification or accommodation, or translation services in order to observe and/or offer public comment may request such reasonable modification, accommodation, or service by contact the Office of the City Clerk by telephone at 310 -412-5280, FAX at 310 -412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301 or via email to [email protected] and [email protected] no later than 24 hours prior to the scheduled meeting.
RULES OF DECORUM - Click Here to View
MAYOR/CHAIRMAN
James T. Butts, Jr.
COUNCIL/AGENCY/AUTHORITY MEMBERS
Gloria D. Gray, District No. 1
Alex Padilla, District No. 2
Eloy Morales, Jr., District No. 3
Dionne Faulk, District No. 4
CITY CLERK/SECRETARY
Aisha L. Thompson
CITY TREASURER/TREASURER
Wanda M. Brown
CITY MANAGER/EXECUTIVE DIRECTOR
Mark F. Weinberg
CITY ATTORNEY/GENERAL COUNSEL
Rick R. Olivarez
Call to Order
Roll Call
Persons wishing to address the Inglewood City Council/Successor Agency on the Closed Session items may do so at this time.
CS-
1 &
CSA-
1. Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 1011, 1035, 1041, 1047, & 1051 South Prairie Avenue (APN Nos. 4024 -009-015, 4024 -009-033); Agency Negotiator:
Mark Weinberg; Negotiating Party: Leon E. Valdry and the Leon E. Valdry Trust; Under Negotiation: Purchase and Sale Agreement.
CS-
2 &
CSA-
2. Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 150 South Market Street (APN No. 4021-010- 015); Agency Negotiator: Mark Weinberg; Negotiating Party: Kwang Tae Ko and Sung Hee Ko; Under Negotiation: Purchase and Sale Agreement.
CS-
3. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Hernandez v. City of Inglewood, et al. 19STCV45605.
CS-
4. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Diallo v. Wilson, et al. 24TRCV00269.
CS-
5. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Smith v. City of Inglewood, et al. 21STCV28775.
CS-
6. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Bustos, et al. v. City of Inglewood, et al. 24STCV02542.
CS-
7. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2);
One case; Chiller and generator dispute.
CS-
8. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2); Worker ’s Compensation Settlement Claim of George Baltierrez: Claim Number 21-157363.
Call to Order
Pledge of Allegiance
Roll Call
Presentation – Senator Steven Bradford
Commendation Honoring Henry Brown
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on August 13, 2024, and August 27, 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. Mouzone Boulden for alleged vehicle damage;
pothole on March 1, 2024.
2. Ronnie Crockett for alleged personal
injury/property damage; metal plate in roadway
related to SCE conduit trench encroachment
permit (Contractor – Bali Construction, Inc.) on
August 5, 2024.
3. Luis Duran for alleged vehicle damage; tree
(outside city limits) on July 31, 2024.
4. Areclia Flores and Areclia Flores Living Trust
for alleged personal injury; indemnity,
contribution and declaratory relief re: Pacheco
vs City, 23TRCV03810 on February 20, 2023.
5. William Harris for alleged tire damage; pothole
on February 6, 2024.
6. Roderrick Jones for alleged vehicle damage;
fallen tree on June 28, 2024.
7. Joe Parker for alleged personal injury; ADA
curb on November 18, 2023.
8. Lee Shirley for alleged tire damage; pothole on
August 10, 2024.
9. Casey Smith for alleged tire damage; metal plate
during road construction (Contractor: Ferreira)
on June 16, 2024.
10. Julio Solares for alleged personal injury/property
damage; metal plate in roadway related to SCE
conduit trench encroachment permit (Contractor
– Bali Construction, Inc.) on August 5, 2024.
11. Tequila Taylor for alleged personal injury;
dangerous road condition in crosswalk on
December 25, 2023.
12. Giovanni Velazco for alleged personal injury;
false arrest, abuse of power, retaliation on
February 27, 2024.
B. Reject Insufficient Claims in accordance
with Government Code, Section 913:
1. Maisha Hart for alleged persona injury; fell
(asphalt in the road buckled) on May 21, 2024.
2. Troy Jones for alleged personal injury; after
placing bicycle on bus rack; was hit by bus on
April 13, 2024.
3. Folasade N. Patton for alleged personal injury;
motor vehicle collision in Culver City on May
12, 2024.
C. Reject Amended Claims in accordance
with Government Code, Section 913:
1. Steven Bradford for alleged tire damage;
pothole on February 26, 2024.
2. S. Craft for alleged personal injury; publically
exposing personal and/or private location
information on ongoing date.
3. Sabrina Cruz for alleged tire damage; pothole on
June 14, 2024.
4. Alrick Reid for alleged vehicle damage; road
condition water main project (Contractor: Cedro
Construction) from June to September.
D. Accept Application for Leave to Present
a Late Claim under Government Code,
Section 911.6:
1. Christopher Warsaw for alleged perjury and
false evidence in a criminal proceeding (receipt
of newly discovered evidence 1.12.24 IPD
respond to records request) on November 27,
2013.
E. Return Late Claims in accordance with
Government Code, Section 911.2:
1. Xochitl Arredondo for alleged personal
injury/property damage; tripped on curb on
November 5, 2023.
2. Select Electric for alleged personal injury;
contract dispute – adverse impacts caused by
City on unknown date.
3. Mazen Shehabi for alleged tire damage; pothole
on February 25, 2024.
Recommendation:
1. Reject
Claims
listed as A-
1 through
A-12;
2. Reject
Insufficient
Claims
listed as B-
1 through
B-3;
3. Reject
Amended
Claims
listed as C-
1 through
C-4;
4. Accept
Application
for Leave
to Present
a Late
Claim
listed as D-
1; and
5. Return
Late
Claims
listed as E-
1 through
E-3.
Staff report recommending the Mayor and Council
Members approve a three -year agreement (with
the option to extend the agreement for two
additional years in one -year increments) with
Hinderliter de Llamas & Associates for tax and fee
administration, recovery services, and a business
license software system. (IT & Communications
and General Funds)
Recommendation:
1. Approve agreement in the annual
amount of $500,000 ($1,500,000
total); and
2. Adopt a resolution amending the
Fiscal Year 2024-2025 Operating
Budget for $95,100 for software
implementation and annual software
licensing fee.
Documents:
Staff report recommending the Mayor
and Council Members approve
Amendment No. 1 to Agreement No.
22-141 with Lance, Soll & Lunghard,
LLP (“Contractor”), extending the term
by one year for Contractor to continue
providing auditing and reporting
services for $125,208 and adding one-
time additional services for $50,000,
resulting in a total amount not to exceed
$175,208. (General Fund)
Recommendation:
1. Approve Amendment
No. 1 to Agreement
No. 22-141;
2. Authorize payment of
outstanding invoice to
Contractor for
professional auditing
services for the Fiscal
Year 2022-2023 audit
for $32,000; and
3. Adopt a resolution
amending the Fiscal
Year 2024-2025
Operating Budget to
appropriate $50,000 to
pay for one-time
additional services by
Contractor.
Documents:
Staff report recommending the Mayor
and Council Members approve an
extension of a cooperative blanket
purchase order with The Home Depot,
Inc. to December 31, 2025, for the
annual purchase of various maintenance,
repair, and operating supplies. (Various
Funds)
Recommendation:
1. Approve extension in
the annual amount of
$200,000.
Documents:
Staff report recommending the Mayor
and Council Members authorize
payment of invoice to Awards
Network for administering the service
awards program. (General Fund)
Recommendation:
1. Authorize payment for
$2,337.50.
Documents:
Staff report recommending the Mayor
and Council Members approve
Amendment One to the Elderly Nutrition
Program Subaward Number
ENP242506 with the County of Los
Angeles Department of Aging and
Disabilities (County) to reflect the award
of additional funding for $210,200.
(Grant Fund)
Recommendation:
1. Approve Amendment
One; and
2. Adopt a resolution
amending the Fiscal Year
2024-2025 Operating
Budget to reflect
$210,200 in additional
funding from the County
for the Elderly Nutrition
Program.
Documents:
Staff report recommending the Mayor
and Council Members approve the
expenditure recommendations of the
Chief of Police related to the Citizens’
Option for Public Safety Funds.
(COPS Funds)
Recommendation:
1. Approve expenditure
recommendations;
2. Authorize payment of an
invoice to Carahsoft
Technology Corp for
providing technology
solution services for
$49,999; and
3. Adopt a resolution
amending the FY 2024-
2025 Operating Budget to
include COPS Funds, for
$415,000, from previous
fiscal years. (Grant Funds)
Documents:
Staff report recommending the Mayor
and Council Members adopt a
resolution authorizing acceptance of
Citizens’ Option for Public Safety
(COPS) funds from the State of
California for $163,793. (Grant
Funds)
Recommendation:
1. Adopt a resolution; and
2. Approve the expenditure
recommendations of the
Chief of Police.
Documents:
Staff report recommending the
Mayor and Council Members adopt
a resolution authorizing acceptance
of the Fiscal Year (FY) 2024-2025
Alcohol Policing Partnership grant
for $99,967 and amending the FY
2024-2025 Operating Budget to
receive funds. (Public Safety Grant
Fund)
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor
and Council Members adopt a
resolution authorizing the use of
$360,000 in Asset Forfeiture funds for
new expenditures and amending the
Fiscal Year (FY) 2024 -2025 Operating
Budget to include funds.
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor and
Council Members adopt a resolution
amending the Fiscal Year (FY) 2024 -
2025 Operating Budget to include State of
California Department of Justice Sexual
Assault Evidence Submission Grant
Program Funds, for $18,754, from the
previous fiscal year.
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor
and Council Members authorize
acceptance of the Fiscal Year (FY)
2024-2025 Office of Traffic Safety
Grant for a total of $270,000.
Recommendation:
1. Authorize acceptance;
and
2. Adopt resolution
amending the FY 2024-
2025 Operating Budget
to include funds. (Public
Safety Grant Fund)
Documents:
Staff report recommending the Mayor
and Council Members authorize payment
of four (4) invoices to WPU, Inc., for
transcription services. (General Fund)
Recommendation:
1. Authorize payment for
$2,616.
Documents:
Staff report recommending the Mayor
and Council Members terminate
Agreement No. 24 -327 with Gallatin
Investigations, LLC for pre -
employment background investigation
services.
Recommendation:
1. Terminate Agreement No.
24-327; and
2. Approve an agreement
with LM Investigations,
LLC to provide pre-
employment background
investigation services not
to exceed $150,000.
(General Fund)
Documents:
Staff report recommending the Mayor
and Council Members approve a one -
year agreement with Galls, LLC (with the
option to extend for one year) for the
purchase of uniforms, accessories,
supplies, and related services. (General
Fund)
Recommendation:
1. Approve agreement in an
amount not to exceed
$110,000.
Documents:
Staff report recommending the Mayor
and Council Members approve an
agreement with Leverage Information
Systems, Inc. (Leverage) for services
related to the Police Department's
camera system. (General Fund)
Recommendation:
1. Approve agreement for
$187,749; and
2. Authorize an additional
City-controlled and
directed contingency up to
$20,000 for the
agreement. (General
Fund)
Documents:
Staff report recommending the Mayor
and Council Members award a contract
and approve an agreement with Leverage
Information Systems, Inc. (Leverage) for
the Purchase and Installation of the
Surveillance Camera System and Camera
Trailer Project, per RFP -0230. (Grant
Fund)
Recommendation:
1. Award contract and
approve agreement for
$233,718.
Documents:
Staff report recommending the Mayor
and Council Members award a contract
and approve an agreement with AC
Pros, Inc., to improve Indoor Air
Quality through the retrofit and
replacement of heating, ventilation, and
air conditioning systems with Needle
Point Bipolar Ionization, per RFB-0179.
(ARPA Grant Funds)
Recommendation:
1. Award contract and
approve agreement in an
amount not exceed
$697,360;
2. Approve an additional
City-controlled and
directed ten percent
(10%) project
contingency in an
amount not to exceed
$69,736, for a total cost
of $767,096; and
3. Adopt a resolution
amending the Fiscal Year
2024-2025 Operating
Budget for $767,096.
Documents:
Staff report recommending the Mayor
and Council Members award contract
and approve an agreement with ACCO
Engineered Systems, Inc., for the
Chillers Overhaul and Removal and
Replacement of the Central Condensers
and Chilled Water Pumps Project, per
RFB-0177. (ARPA Grant Funds)
Recommendation:
1. Award contract and
approve agreement in an
amount not to exceed
$301,111;
2. Approve an additional
City-controlled and
directed ten percent
(10%) project
contingency in an amount
not to exceed $30,111,
for a total project cost of
$331,222; and
3. Adopt a resolution
amending the Fiscal Year
2024-2025 Operating
Budget for $331,222.
Documents:
Staff report recommending the Mayor
and Council Members approve an
agreement for assignment of a Non -
Consumptive Water Use Permit to
CEMEX, Inc., for groundwater cleanup
at 425 Isis Avenue.
Recommendation:
1. Approve agreement; and
2. Authorize staff to take any
necessary actions to obtain
the Water Replenishment
District Permit for
assignment to CEMEX,
Inc.
Documents:
Staff report recommending the Mayor
and Council Members authorize
payment of an invoice from South
Pacific Heating & Air Conditioning,
Inc., for repairs to the Senior Center's
walk-in freezer and Emergency
Operations Center (EOC) Heating,
Ventilation, and Air Conditioning
(HVAC) system. (General Fund)
Recommendation:
1. Authorize payment for
$24,631.22.
Documents:
Staff report recommending the Mayor and Council Members introduce an ordinance amending Chapter 2 (Administration), Article (Purchasing) of the Inglewood Municipal Code.
Recommendation:
1. Motion to waive further reading;
2. Introduce ordinance; and
3. Set a public hearing for January 14,
2025, at 2:00 p.m., to consider
adoption of the amendments to the
Purchasing Ordinance.
Documents:
A-1
&
CSA-
5. Report on Closed Session Items.
A-2. Oral reports – City Attorney/General Counsel
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk
Staff report recommending the Mayor
and Council Members authorize payment
of an outstanding invoice to John Martin
(Vendor), for providing live music at the
Family Unity Picnic, held on August 24,
2024, at Darby Park. (General Fund)
Recommendation:
1. Authorize payment for
$800.
Documents:
CLOSED SESSION – 1:00 P.M.
Call to Order
Roll Call
PUBLIC COMMENTS REGARDING CLOSED SESSION ITEM
Persons wishing to address the Inglewood City Council/Successor Agency on the Closed Session items may do so at this time.
CSA-
1 &
CS-1.
Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 1011, 1035, 1041, 1047, & 1051 South Prairie Avenue (APN Nos. 4024 -009-015, 4024 -009-033); Agency Negotiator:
Mark Weinberg; Negotiating Party: Leon E. Valdry and the Leon E. Valdry Trust; Under Negotiation: Purchase and Sale Agreement.
CSA-
2 &
CS-2.
Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 150 South Market Street (APN No. 4021- 010-015); Agency Negotiator: Mark Weinberg; Negotiating Party: Kwang Tae Ko and Sung Hee Ko; Under Negotiation: Purchase and Sale Agreement.
Recess
Call to Order
Roll Call
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on August 13, 2024, and August 27, 2024.
Recommendation:
1. Approve.
Documents:
CSA-
5 &
A-1.
Report on Closed Session items.
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes of the Meetings held on August 13, 2024, and August 27, 2024.
Recommendation:
1. Approve.
Documents:
Approval of the Minutes of the Meeting
held on August 27, 2024.
Recommendation:
1. Approve.
Documents:
AGENDA
CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY/
JOINT POWERS AUTHORITY
CLOSED SESSION – 1:00 P.M.
PUBLIC COMMENTS REGARDING CLOSED SESSION ITEMS
OPENING CEREMONIES – 2:00 P.M.
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Joint Powers Authority on any item on the agendas may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-3 & H-1.
1, CSA-3, H-1.PDF
MINUTES
M-1. CITY CLERK’S OFFICE
M-1.PDF
CONSENT CALENDAR
Unless called upon by a Council Member, these items will be acted upon as a whole.
2. CITY ATTORNEY’S OFFICE
3. FINANCE DEPARTMENT
3.PDF
4. FINANCE DEPARTMENT
4.PDF
5. FINANCE DEPARTMENT
5.PDF
6. HUMAN RESOURCES DEPARTMENT
6.PDF
7. PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT
7.PDF
8. POLICE DEPARTMENT
8.PDF
9. POLICE DEPARTMENT
9.PDF
10. POLICE DEPARTMENT
10.PDF
11. POLICE DEPARTMENT
11.PDF
12. POLICE DEPARTMENT
12.PDF
13. POLICE DEPARTMENT
13.PDF
14. POLICE DEPARTMENT
14.PDF
15. POLICE DEPARTMENT
15.PDF
16. POLICE DEPARTMENT
16.PDF
17. POLICE DEPARTMENT
17.PDF
18. POLICE DEPARTMENT
18.PDF
19. PUBLIC WORKS DEPARTMENT
19.PDF
20. PUBLIC WORKS DEPARTMENT
20.PDF
21. PUBLIC WORKS DEPARTMENT
21.PDF
22. PUBLIC WORKS DEPARTMENT
22.PDF
SETTING PUBLIC HEARING
SPH-1. FINANCE DEPARTMENT
SPH-1.PDF
REPORTS – CITY ATTORNEY/GENERAL COUNSEL
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
COUNCIL INITIATIVE
CI-1. COUNCIL DISTRICT 1
CI-1.PDF
INGLEWOOD SUCCESSOR AGENCY
CSA-3, 1 & H-1.
1, CSA-3, H-1.PDF
CSA-4. SUCCESSOR AGENCY SECRETARY
CSA-4.PDF
REPORTS – GENERAL COUNSEL/ CITY ATTORNEY
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-3.
1, CSA-3, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
H-2.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD JOINT POWERS AUTHORITY
Call to Order
Roll Call
JPA-1. JOINT POWERS AUTHORITY SECRETARY
JPA-1.PDF
ADJOURNMENT INGLEWOOD JOINT POWERS AUTHORITY
APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES
PUBLIC COMMENTS REGARDING OTHER MATTERS
Persons wishing to address the City Council on any matter connected with City business not elsewhere considered on the agenda may do so at this time. Persons with complaints regarding City management or departmental operations are requested to submit those complaints first to the City Manager for resolution.
MAYOR AND COUNCIL REMARKS
The members of the City Council will provide oral reports, including reports on City related travels where lodging expenses are incurred, and/or address any matters they deem of general interest to the public.
ADJOURNMENT CITY COUNCIL
In the event that today’s meeting of the City Council is not held, or is concluded prior to a public hearing or other agenda item being considered, the public hearing or non-public hearing agenda item will automatically be continued to the next regularly scheduled City Council meeting.If you will require special accommodations, due to a disability, please contact the Office of the City Clerk at (310) 412-5280 or FAX (310) 412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301. All requests for special accommodations must be received 72 hours prior to the day of the Council Meetings. * No Accompanying Staff Report at the Time of Printing ** Serves in that Capacity for Successor Agency, Housing Authority, Finance Authority, Parking Authority, and Joint Powers Authority
INGLEWOOD,
CALIFORNIA
Tuesday, November 19,
2024
Closed Session – 1:00 p.m.
Open Session – 2:00 p.m.
Web Sites:
www.cityofinglewood.org
www.cityofinglewood.org/253/Successor -Agency
www.cityofinglewood.org/688/Housing -Authority
www.cityofinglewood.org/654/Finance -Authority
www.cityofinglewood.org/839/Parking -Authority
*****NOTE FROM THE CITY*****
Doors to the City Council Chamber will open at 12:40 p.m. for Closed Session and 1:30 p.m. for Open Session. Please be mindful that seating is limited and available on a first come, first served basis.
ALTERNATIVE METHODS
The City provides the following two alternative methods of viewing and listening to the City Council Meeting convenience:
¡ On Spectrum Cable Channel 35 with audio and limited video. Please check with your cable provider for details.
¡ Live online through Facebook Live, with audio and limited video, at https://www.facebook.com/cityofinglewood/
The disruption in service of any alternative method does not preclude the City Council or other legislative body from taking further action on an agenda item.
Submitting Comments Prior to Public Meeting: Members of the public may choose to submit comments electronically for consideration by the City Council or other City Legislative Body by sending them to the City Clerk/Secretary at [email protected], and Deputy City Clerk at [email protected]. To ensure distribution to the members of the Legislative Body prior to consideration of the agenda, please submit comments prior to 8:00 a.m. the day of the meeting, and in the body of the email, please identify the agenda number or subject matter. Correspondence should indicate the meeting date and agenda item. Comments receiv after 8:00 a.m. and prior to the close of the public hearings will be made part of the official public record of the meeting. Contact the Office of the City Clerk at 310-412-5280 with any questions.
ACCESSIBILITY: If requested, the agenda and backup materials will be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities A 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. Any person who requires a disability-related modification or accommodation, or translation services in order to observe and/or offer public comment may request such reasonable modification, accommodation, or service by contact the Office of the City Clerk by telephone at 310 -412-5280, FAX at 310 -412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301 or via email to [email protected] and [email protected] no later than 24 hours prior to the scheduled meeting.
RULES OF DECORUM - Click Here to View
MAYOR/CHAIRMAN
James T. Butts, Jr.
COUNCIL/AGENCY/AUTHORITY MEMBERS
Gloria D. Gray, District No. 1
Alex Padilla, District No. 2
Eloy Morales, Jr., District No. 3
Dionne Faulk, District No. 4
CITY CLERK/SECRETARY
Aisha L. Thompson
CITY TREASURER/TREASURER
Wanda M. Brown
CITY MANAGER/EXECUTIVE DIRECTOR
Mark F. Weinberg
CITY ATTORNEY/GENERAL COUNSEL
Rick R. Olivarez
Call to Order
Roll Call
Persons wishing to address the Inglewood City Council/Successor Agency on the Closed Session items may do so at this time.
CS-
1 &
CSA-
1. Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 1011, 1035, 1041, 1047, & 1051 South Prairie Avenue (APN Nos. 4024 -009-015, 4024 -009-033); Agency Negotiator:
Mark Weinberg; Negotiating Party: Leon E. Valdry and the Leon E. Valdry Trust; Under Negotiation: Purchase and Sale Agreement.
CS-
2 &
CSA-
2. Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 150 South Market Street (APN No. 4021-010- 015); Agency Negotiator: Mark Weinberg; Negotiating Party: Kwang Tae Ko and Sung Hee Ko; Under Negotiation: Purchase and Sale Agreement.
CS-
3. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Hernandez v. City of Inglewood, et al. 19STCV45605.
CS-
4. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Diallo v. Wilson, et al. 24TRCV00269.
CS-
5. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Smith v. City of Inglewood, et al. 21STCV28775.
CS-
6. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Bustos, et al. v. City of Inglewood, et al. 24STCV02542.
CS-
7. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2);
One case; Chiller and generator dispute.
CS-
8. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2); Worker ’s Compensation Settlement Claim of George Baltierrez: Claim Number 21-157363.
Call to Order
Pledge of Allegiance
Roll Call
Presentation – Senator Steven Bradford
Commendation Honoring Henry Brown
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on August 13, 2024, and August 27, 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. Mouzone Boulden for alleged vehicle damage;
pothole on March 1, 2024.
2. Ronnie Crockett for alleged personal
injury/property damage; metal plate in roadway
related to SCE conduit trench encroachment
permit (Contractor – Bali Construction, Inc.) on
August 5, 2024.
3. Luis Duran for alleged vehicle damage; tree
(outside city limits) on July 31, 2024.
4. Areclia Flores and Areclia Flores Living Trust
for alleged personal injury; indemnity,
contribution and declaratory relief re: Pacheco
vs City, 23TRCV03810 on February 20, 2023.
5. William Harris for alleged tire damage; pothole
on February 6, 2024.
6. Roderrick Jones for alleged vehicle damage;
fallen tree on June 28, 2024.
7. Joe Parker for alleged personal injury; ADA
curb on November 18, 2023.
8. Lee Shirley for alleged tire damage; pothole on
August 10, 2024.
9. Casey Smith for alleged tire damage; metal plate
during road construction (Contractor: Ferreira)
on June 16, 2024.
10. Julio Solares for alleged personal injury/property
damage; metal plate in roadway related to SCE
conduit trench encroachment permit (Contractor
– Bali Construction, Inc.) on August 5, 2024.
11. Tequila Taylor for alleged personal injury;
dangerous road condition in crosswalk on
December 25, 2023.
12. Giovanni Velazco for alleged personal injury;
false arrest, abuse of power, retaliation on
February 27, 2024.
B. Reject Insufficient Claims in accordance
with Government Code, Section 913:
1. Maisha Hart for alleged persona injury; fell
(asphalt in the road buckled) on May 21, 2024.
2. Troy Jones for alleged personal injury; after
placing bicycle on bus rack; was hit by bus on
April 13, 2024.
3. Folasade N. Patton for alleged personal injury;
motor vehicle collision in Culver City on May
12, 2024.
C. Reject Amended Claims in accordance
with Government Code, Section 913:
1. Steven Bradford for alleged tire damage;
pothole on February 26, 2024.
2. S. Craft for alleged personal injury; publically
exposing personal and/or private location
information on ongoing date.
3. Sabrina Cruz for alleged tire damage; pothole on
June 14, 2024.
4. Alrick Reid for alleged vehicle damage; road
condition water main project (Contractor: Cedro
Construction) from June to September.
D. Accept Application for Leave to Present
a Late Claim under Government Code,
Section 911.6:
1. Christopher Warsaw for alleged perjury and
false evidence in a criminal proceeding (receipt
of newly discovered evidence 1.12.24 IPD
respond to records request) on November 27,
2013.
E. Return Late Claims in accordance with
Government Code, Section 911.2:
1. Xochitl Arredondo for alleged personal
injury/property damage; tripped on curb on
November 5, 2023.
2. Select Electric for alleged personal injury;
contract dispute – adverse impacts caused by
City on unknown date.
3. Mazen Shehabi for alleged tire damage; pothole
on February 25, 2024.
Recommendation:
1. Reject
Claims
listed as A-
1 through
A-12;
2. Reject
Insufficient
Claims
listed as B-
1 through
B-3;
3. Reject
Amended
Claims
listed as C-
1 through
C-4;
4. Accept
Application
for Leave
to Present
a Late
Claim
listed as D-
1; and
5. Return
Late
Claims
listed as E-
1 through
E-3.
Staff report recommending the Mayor and Council
Members approve a three -year agreement (with
the option to extend the agreement for two
additional years in one -year increments) with
Hinderliter de Llamas & Associates for tax and fee
administration, recovery services, and a business
license software system. (IT & Communications
and General Funds)
Recommendation:
1. Approve agreement in the annual
amount of $500,000 ($1,500,000
total); and
2. Adopt a resolution amending the
Fiscal Year 2024-2025 Operating
Budget for $95,100 for software
implementation and annual software
licensing fee.
Documents:
Staff report recommending the Mayor
and Council Members approve
Amendment No. 1 to Agreement No.
22-141 with Lance, Soll & Lunghard,
LLP (“Contractor”), extending the term
by one year for Contractor to continue
providing auditing and reporting
services for $125,208 and adding one-
time additional services for $50,000,
resulting in a total amount not to exceed
$175,208. (General Fund)
Recommendation:
1. Approve Amendment
No. 1 to Agreement
No. 22-141;
2. Authorize payment of
outstanding invoice to
Contractor for
professional auditing
services for the Fiscal
Year 2022-2023 audit
for $32,000; and
3. Adopt a resolution
amending the Fiscal
Year 2024-2025
Operating Budget to
appropriate $50,000 to
pay for one-time
additional services by
Contractor.
Documents:
Staff report recommending the Mayor
and Council Members approve an
extension of a cooperative blanket
purchase order with The Home Depot,
Inc. to December 31, 2025, for the
annual purchase of various maintenance,
repair, and operating supplies. (Various
Funds)
Recommendation:
1. Approve extension in
the annual amount of
$200,000.
Documents:
Staff report recommending the Mayor
and Council Members authorize
payment of invoice to Awards
Network for administering the service
awards program. (General Fund)
Recommendation:
1. Authorize payment for
$2,337.50.
Documents:
Staff report recommending the Mayor
and Council Members approve
Amendment One to the Elderly Nutrition
Program Subaward Number
ENP242506 with the County of Los
Angeles Department of Aging and
Disabilities (County) to reflect the award
of additional funding for $210,200.
(Grant Fund)
Recommendation:
1. Approve Amendment
One; and
2. Adopt a resolution
amending the Fiscal Year
2024-2025 Operating
Budget to reflect
$210,200 in additional
funding from the County
for the Elderly Nutrition
Program.
Documents:
Staff report recommending the Mayor
and Council Members approve the
expenditure recommendations of the
Chief of Police related to the Citizens’
Option for Public Safety Funds.
(COPS Funds)
Recommendation:
1. Approve expenditure
recommendations;
2. Authorize payment of an
invoice to Carahsoft
Technology Corp for
providing technology
solution services for
$49,999; and
3. Adopt a resolution
amending the FY 2024-
2025 Operating Budget to
include COPS Funds, for
$415,000, from previous
fiscal years. (Grant Funds)
Documents:
Staff report recommending the Mayor
and Council Members adopt a
resolution authorizing acceptance of
Citizens’ Option for Public Safety
(COPS) funds from the State of
California for $163,793. (Grant
Funds)
Recommendation:
1. Adopt a resolution; and
2. Approve the expenditure
recommendations of the
Chief of Police.
Documents:
Staff report recommending the
Mayor and Council Members adopt
a resolution authorizing acceptance
of the Fiscal Year (FY) 2024-2025
Alcohol Policing Partnership grant
for $99,967 and amending the FY
2024-2025 Operating Budget to
receive funds. (Public Safety Grant
Fund)
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor
and Council Members adopt a
resolution authorizing the use of
$360,000 in Asset Forfeiture funds for
new expenditures and amending the
Fiscal Year (FY) 2024 -2025 Operating
Budget to include funds.
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor and
Council Members adopt a resolution
amending the Fiscal Year (FY) 2024 -
2025 Operating Budget to include State of
California Department of Justice Sexual
Assault Evidence Submission Grant
Program Funds, for $18,754, from the
previous fiscal year.
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor
and Council Members authorize
acceptance of the Fiscal Year (FY)
2024-2025 Office of Traffic Safety
Grant for a total of $270,000.
Recommendation:
1. Authorize acceptance;
and
2. Adopt resolution
amending the FY 2024-
2025 Operating Budget
to include funds. (Public
Safety Grant Fund)
Documents:
Staff report recommending the Mayor
and Council Members authorize payment
of four (4) invoices to WPU, Inc., for
transcription services. (General Fund)
Recommendation:
1. Authorize payment for
$2,616.
Documents:
Staff report recommending the Mayor
and Council Members terminate
Agreement No. 24 -327 with Gallatin
Investigations, LLC for pre -
employment background investigation
services.
Recommendation:
1. Terminate Agreement No.
24-327; and
2. Approve an agreement
with LM Investigations,
LLC to provide pre-
employment background
investigation services not
to exceed $150,000.
(General Fund)
Documents:
Staff report recommending the Mayor
and Council Members approve a one -
year agreement with Galls, LLC (with the
option to extend for one year) for the
purchase of uniforms, accessories,
supplies, and related services. (General
Fund)
Recommendation:
1. Approve agreement in an
amount not to exceed
$110,000.
Documents:
Staff report recommending the Mayor
and Council Members approve an
agreement with Leverage Information
Systems, Inc. (Leverage) for services
related to the Police Department's
camera system. (General Fund)
Recommendation:
1. Approve agreement for
$187,749; and
2. Authorize an additional
City-controlled and
directed contingency up to
$20,000 for the
agreement. (General
Fund)
Documents:
Staff report recommending the Mayor
and Council Members award a contract
and approve an agreement with Leverage
Information Systems, Inc. (Leverage) for
the Purchase and Installation of the
Surveillance Camera System and Camera
Trailer Project, per RFP -0230. (Grant
Fund)
Recommendation:
1. Award contract and
approve agreement for
$233,718.
Documents:
Staff report recommending the Mayor
and Council Members award a contract
and approve an agreement with AC
Pros, Inc., to improve Indoor Air
Quality through the retrofit and
replacement of heating, ventilation, and
air conditioning systems with Needle
Point Bipolar Ionization, per RFB-0179.
(ARPA Grant Funds)
Recommendation:
1. Award contract and
approve agreement in an
amount not exceed
$697,360;
2. Approve an additional
City-controlled and
directed ten percent
(10%) project
contingency in an
amount not to exceed
$69,736, for a total cost
of $767,096; and
3. Adopt a resolution
amending the Fiscal Year
2024-2025 Operating
Budget for $767,096.
Documents:
Staff report recommending the Mayor
and Council Members award contract
and approve an agreement with ACCO
Engineered Systems, Inc., for the
Chillers Overhaul and Removal and
Replacement of the Central Condensers
and Chilled Water Pumps Project, per
RFB-0177. (ARPA Grant Funds)
Recommendation:
1. Award contract and
approve agreement in an
amount not to exceed
$301,111;
2. Approve an additional
City-controlled and
directed ten percent
(10%) project
contingency in an amount
not to exceed $30,111,
for a total project cost of
$331,222; and
3. Adopt a resolution
amending the Fiscal Year
2024-2025 Operating
Budget for $331,222.
Documents:
Staff report recommending the Mayor
and Council Members approve an
agreement for assignment of a Non -
Consumptive Water Use Permit to
CEMEX, Inc., for groundwater cleanup
at 425 Isis Avenue.
Recommendation:
1. Approve agreement; and
2. Authorize staff to take any
necessary actions to obtain
the Water Replenishment
District Permit for
assignment to CEMEX,
Inc.
Documents:
Staff report recommending the Mayor
and Council Members authorize
payment of an invoice from South
Pacific Heating & Air Conditioning,
Inc., for repairs to the Senior Center's
walk-in freezer and Emergency
Operations Center (EOC) Heating,
Ventilation, and Air Conditioning
(HVAC) system. (General Fund)
Recommendation:
1. Authorize payment for
$24,631.22.
Documents:
Staff report recommending the Mayor and Council Members introduce an ordinance amending Chapter 2 (Administration), Article (Purchasing) of the Inglewood Municipal Code.
Recommendation:
1. Motion to waive further reading;
2. Introduce ordinance; and
3. Set a public hearing for January 14,
2025, at 2:00 p.m., to consider
adoption of the amendments to the
Purchasing Ordinance.
Documents:
A-1
&
CSA-
5. Report on Closed Session Items.
A-2. Oral reports – City Attorney/General Counsel
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk
Staff report recommending the Mayor
and Council Members authorize payment
of an outstanding invoice to John Martin
(Vendor), for providing live music at the
Family Unity Picnic, held on August 24,
2024, at Darby Park. (General Fund)
Recommendation:
1. Authorize payment for
$800.
Documents:
CLOSED SESSION – 1:00 P.M.
Call to Order
Roll Call
PUBLIC COMMENTS REGARDING CLOSED SESSION ITEM
Persons wishing to address the Inglewood City Council/Successor Agency on the Closed Session items may do so at this time.
CSA-
1 &
CS-1.
Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 1011, 1035, 1041, 1047, & 1051 South Prairie Avenue (APN Nos. 4024 -009-015, 4024 -009-033); Agency Negotiator:
Mark Weinberg; Negotiating Party: Leon E. Valdry and the Leon E. Valdry Trust; Under Negotiation: Purchase and Sale Agreement.
CSA-
2 &
CS-2.
Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 150 South Market Street (APN No. 4021- 010-015); Agency Negotiator: Mark Weinberg; Negotiating Party: Kwang Tae Ko and Sung Hee Ko; Under Negotiation: Purchase and Sale Agreement.
Recess
Call to Order
Roll Call
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on August 13, 2024, and August 27, 2024.
Recommendation:
1. Approve.
Documents:
CSA-
5 &
A-1.
Report on Closed Session items.
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes of the Meetings held on August 13, 2024, and August 27, 2024.
Recommendation:
1. Approve.
Documents:
Approval of the Minutes of the Meeting
held on August 27, 2024.
Recommendation:
1. Approve.
Documents:
AGENDA
CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY/
JOINT POWERS AUTHORITY
CLOSED SESSION – 1:00 P.M.
PUBLIC COMMENTS REGARDING CLOSED SESSION ITEMS
OPENING CEREMONIES – 2:00 P.M.
PUBLIC COMMENTS REGARDING AGENDA ITEMS
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Joint Powers Authority on any item on the agendas may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-3 & H-1.
1, CSA-3, H-1.PDF
MINUTES
M-1. CITY CLERK’S OFFICE
M-1.PDF
CONSENT CALENDAR
Unless called upon by a Council Member, these items will be acted upon as a whole.
2. CITY ATTORNEY’S OFFICE
3. FINANCE DEPARTMENT
3.PDF
4. FINANCE DEPARTMENT
4.PDF
5. FINANCE DEPARTMENT
5.PDF
6. HUMAN RESOURCES DEPARTMENT
6.PDF
7. PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT
7.PDF
8. POLICE DEPARTMENT
8.PDF
9. POLICE DEPARTMENT
9.PDF
10. POLICE DEPARTMENT
10.PDF
11. POLICE DEPARTMENT
11.PDF
12. POLICE DEPARTMENT
12.PDF
13. POLICE DEPARTMENT
13.PDF
14. POLICE DEPARTMENT
14.PDF
15. POLICE DEPARTMENT
15.PDF
16. POLICE DEPARTMENT
16.PDF
17. POLICE DEPARTMENT
17.PDF
18. POLICE DEPARTMENT
18.PDF
19. PUBLIC WORKS DEPARTMENT
19.PDF
20. PUBLIC WORKS DEPARTMENT
20.PDF
21. PUBLIC WORKS DEPARTMENT
21.PDF
22. PUBLIC WORKS DEPARTMENT
22.PDF
SETTING PUBLIC HEARING
SPH-1. FINANCE DEPARTMENT
SPH-1.PDF
REPORTS – CITY ATTORNEY/GENERAL COUNSEL
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
COUNCIL INITIATIVE
CI-1. COUNCIL DISTRICT 1
CI-1.PDF
INGLEWOOD SUCCESSOR AGENCY
CSA-3, 1 & H-1.
1, CSA-3, H-1.PDF
CSA-4. SUCCESSOR AGENCY SECRETARY
CSA-4.PDF
REPORTS – GENERAL COUNSEL/ CITY ATTORNEY
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-3.
1, CSA-3, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
H-2.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD JOINT POWERS AUTHORITY
Call to Order
Roll Call
JPA-1. JOINT POWERS AUTHORITY SECRETARY
JPA-1.PDF
ADJOURNMENT INGLEWOOD JOINT POWERS AUTHORITY
APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES
PUBLIC COMMENTS REGARDING OTHER MATTERS
Persons wishing to address the City Council on any matter connected with City business not elsewhere considered on the agenda may do so at this time. Persons with complaints regarding City management or departmental operations are requested to submit those complaints first to the City Manager for resolution.
MAYOR AND COUNCIL REMARKS
The members of the City Council will provide oral reports, including reports on City related travels where lodging expenses are incurred, and/or address any matters they deem of general interest to the public.
ADJOURNMENT CITY COUNCIL
In the event that today’s meeting of the City Council is not held, or is concluded prior to a public hearing or other agenda item being considered, the public hearing or non-public hearing agenda item will automatically be continued to the next regularly scheduled City Council meeting.If you will require special accommodations, due to a disability, please contact the Office of the City Clerk at (310) 412-5280 or FAX (310) 412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301. All requests for special accommodations must be received 72 hours prior to the day of the Council Meetings. * No Accompanying Staff Report at the Time of Printing ** Serves in that Capacity for Successor Agency, Housing Authority, Finance Authority, Parking Authority, and Joint Powers Authority
INGLEWOOD,
CALIFORNIA
Tuesday, November 19,
2024
Closed Session – 1:00 p.m.
Open Session – 2:00 p.m.
Web Sites:
www.cityofinglewood.org
www.cityofinglewood.org/253/Successor -Agency
www.cityofinglewood.org/688/Housing -Authority
www.cityofinglewood.org/654/Finance -Authority
www.cityofinglewood.org/839/Parking -Authority
*****NOTE FROM THE CITY*****
Doors to the City Council Chamber will open at 12:40 p.m. for Closed Session and 1:30 p.m. for Open Session. Please be mindful that seating is limited and available on a first come, first served basis.
ALTERNATIVE METHODS
The City provides the following two alternative methods of viewing and listening to the City Council Meeting convenience:
¡ On Spectrum Cable Channel 35 with audio and limited video. Please check with your cable provider for details.
¡ Live online through Facebook Live, with audio and limited video, at https://www.facebook.com/cityofinglewood/
The disruption in service of any alternative method does not preclude the City Council or other legislative body from taking further action on an agenda item.
Submitting Comments Prior to Public Meeting: Members of the public may choose to submit comments electronically for consideration by the City Council or other City Legislative Body by sending them to the City Clerk/Secretary at [email protected], and Deputy City Clerk at [email protected]. To ensure distribution to the members of the Legislative Body prior to consideration of the agenda, please submit comments prior to 8:00 a.m. the day of the meeting, and in the body of the email, please identify the agenda number or subject matter. Correspondence should indicate the meeting date and agenda item. Comments receiv after 8:00 a.m. and prior to the close of the public hearings will be made part of the official public record of the meeting. Contact the Office of the City Clerk at 310-412-5280 with any questions.
ACCESSIBILITY: If requested, the agenda and backup materials will be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities A 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. Any person who requires a disability-related modification or accommodation, or translation services in order to observe and/or offer public comment may request such reasonable modification, accommodation, or service by contact the Office of the City Clerk by telephone at 310 -412-5280, FAX at 310 -412-5533, One Manchester Boulevard, First Floor, Inglewood City Hall, Inglewood, CA 90301 or via email to [email protected] and [email protected] no later than 24 hours prior to the scheduled meeting.
RULES OF DECORUM - Click Here to View
MAYOR/CHAIRMAN
James T. Butts, Jr.
COUNCIL/AGENCY/AUTHORITY MEMBERS
Gloria D. Gray, District No. 1
Alex Padilla, District No. 2
Eloy Morales, Jr., District No. 3
Dionne Faulk, District No. 4
CITY CLERK/SECRETARY
Aisha L. Thompson
CITY TREASURER/TREASURER
Wanda M. Brown
CITY MANAGER/EXECUTIVE DIRECTOR
Mark F. Weinberg
CITY ATTORNEY/GENERAL COUNSEL
Rick R. Olivarez
Call to Order
Roll Call
Persons wishing to address the Inglewood City Council/Successor Agency on the Closed Session items may do so at this time.
CS-
1 &
CSA-
1. Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 1011, 1035, 1041, 1047, & 1051 South Prairie Avenue (APN Nos. 4024 -009-015, 4024 -009-033); Agency Negotiator:
Mark Weinberg; Negotiating Party: Leon E. Valdry and the Leon E. Valdry Trust; Under Negotiation: Purchase and Sale Agreement.
CS-
2 &
CSA-
2. Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 150 South Market Street (APN No. 4021-010- 015); Agency Negotiator: Mark Weinberg; Negotiating Party: Kwang Tae Ko and Sung Hee Ko; Under Negotiation: Purchase and Sale Agreement.
CS-
3. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Hernandez v. City of Inglewood, et al. 19STCV45605.
CS-
4. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Diallo v. Wilson, et al. 24TRCV00269.
CS-
5. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Smith v. City of Inglewood, et al. 21STCV28775.
CS-
6. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Bustos, et al. v. City of Inglewood, et al. 24STCV02542.
CS-
7. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2);
One case; Chiller and generator dispute.
CS-
8. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2); Worker ’s Compensation Settlement Claim of George Baltierrez: Claim Number 21-157363.
Call to Order
Pledge of Allegiance
Roll Call
Presentation – Senator Steven Bradford
Commendation Honoring Henry Brown
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on August 13, 2024, and August 27, 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. Mouzone Boulden for alleged vehicle damage;
pothole on March 1, 2024.
2. Ronnie Crockett for alleged personal
injury/property damage; metal plate in roadway
related to SCE conduit trench encroachment
permit (Contractor – Bali Construction, Inc.) on
August 5, 2024.
3. Luis Duran for alleged vehicle damage; tree
(outside city limits) on July 31, 2024.
4. Areclia Flores and Areclia Flores Living Trust
for alleged personal injury; indemnity,
contribution and declaratory relief re: Pacheco
vs City, 23TRCV03810 on February 20, 2023.
5. William Harris for alleged tire damage; pothole
on February 6, 2024.
6. Roderrick Jones for alleged vehicle damage;
fallen tree on June 28, 2024.
7. Joe Parker for alleged personal injury; ADA
curb on November 18, 2023.
8. Lee Shirley for alleged tire damage; pothole on
August 10, 2024.
9. Casey Smith for alleged tire damage; metal plate
during road construction (Contractor: Ferreira)
on June 16, 2024.
10. Julio Solares for alleged personal injury/property
damage; metal plate in roadway related to SCE
conduit trench encroachment permit (Contractor
– Bali Construction, Inc.) on August 5, 2024.
11. Tequila Taylor for alleged personal injury;
dangerous road condition in crosswalk on
December 25, 2023.
12. Giovanni Velazco for alleged personal injury;
false arrest, abuse of power, retaliation on
February 27, 2024.
B. Reject Insufficient Claims in accordance
with Government Code, Section 913:
1. Maisha Hart for alleged persona injury; fell
(asphalt in the road buckled) on May 21, 2024.
2. Troy Jones for alleged personal injury; after
placing bicycle on bus rack; was hit by bus on
April 13, 2024.
3. Folasade N. Patton for alleged personal injury;
motor vehicle collision in Culver City on May
12, 2024.
C. Reject Amended Claims in accordance
with Government Code, Section 913:
1. Steven Bradford for alleged tire damage;
pothole on February 26, 2024.
2. S. Craft for alleged personal injury; publically
exposing personal and/or private location
information on ongoing date.
3. Sabrina Cruz for alleged tire damage; pothole on
June 14, 2024.
4. Alrick Reid for alleged vehicle damage; road
condition water main project (Contractor: Cedro
Construction) from June to September.
D. Accept Application for Leave to Present
a Late Claim under Government Code,
Section 911.6:
1. Christopher Warsaw for alleged perjury and
false evidence in a criminal proceeding (receipt
of newly discovered evidence 1.12.24 IPD
respond to records request) on November 27,
2013.
E. Return Late Claims in accordance with
Government Code, Section 911.2:
1. Xochitl Arredondo for alleged personal
injury/property damage; tripped on curb on
November 5, 2023.
2. Select Electric for alleged personal injury;
contract dispute – adverse impacts caused by
City on unknown date.
3. Mazen Shehabi for alleged tire damage; pothole
on February 25, 2024.
Recommendation:
1. Reject
Claims
listed as A-
1 through
A-12;
2. Reject
Insufficient
Claims
listed as B-
1 through
B-3;
3. Reject
Amended
Claims
listed as C-
1 through
C-4;
4. Accept
Application
for Leave
to Present
a Late
Claim
listed as D-
1; and
5. Return
Late
Claims
listed as E-
1 through
E-3.
Staff report recommending the Mayor and Council
Members approve a three -year agreement (with
the option to extend the agreement for two
additional years in one -year increments) with
Hinderliter de Llamas & Associates for tax and fee
administration, recovery services, and a business
license software system. (IT & Communications
and General Funds)
Recommendation:
1. Approve agreement in the annual
amount of $500,000 ($1,500,000
total); and
2. Adopt a resolution amending the
Fiscal Year 2024-2025 Operating
Budget for $95,100 for software
implementation and annual software
licensing fee.
Documents:
Staff report recommending the Mayor
and Council Members approve
Amendment No. 1 to Agreement No.
22-141 with Lance, Soll & Lunghard,
LLP (“Contractor”), extending the term
by one year for Contractor to continue
providing auditing and reporting
services for $125,208 and adding one-
time additional services for $50,000,
resulting in a total amount not to exceed
$175,208. (General Fund)
Recommendation:
1. Approve Amendment
No. 1 to Agreement
No. 22-141;
2. Authorize payment of
outstanding invoice to
Contractor for
professional auditing
services for the Fiscal
Year 2022-2023 audit
for $32,000; and
3. Adopt a resolution
amending the Fiscal
Year 2024-2025
Operating Budget to
appropriate $50,000 to
pay for one-time
additional services by
Contractor.
Documents:
Staff report recommending the Mayor
and Council Members approve an
extension of a cooperative blanket
purchase order with The Home Depot,
Inc. to December 31, 2025, for the
annual purchase of various maintenance,
repair, and operating supplies. (Various
Funds)
Recommendation:
1. Approve extension in
the annual amount of
$200,000.
Documents:
Staff report recommending the Mayor
and Council Members authorize
payment of invoice to Awards
Network for administering the service
awards program. (General Fund)
Recommendation:
1. Authorize payment for
$2,337.50.
Documents:
Staff report recommending the Mayor
and Council Members approve
Amendment One to the Elderly Nutrition
Program Subaward Number
ENP242506 with the County of Los
Angeles Department of Aging and
Disabilities (County) to reflect the award
of additional funding for $210,200.
(Grant Fund)
Recommendation:
1. Approve Amendment
One; and
2. Adopt a resolution
amending the Fiscal Year
2024-2025 Operating
Budget to reflect
$210,200 in additional
funding from the County
for the Elderly Nutrition
Program.
Documents:
Staff report recommending the Mayor
and Council Members approve the
expenditure recommendations of the
Chief of Police related to the Citizens’
Option for Public Safety Funds.
(COPS Funds)
Recommendation:
1. Approve expenditure
recommendations;
2. Authorize payment of an
invoice to Carahsoft
Technology Corp for
providing technology
solution services for
$49,999; and
3. Adopt a resolution
amending the FY 2024-
2025 Operating Budget to
include COPS Funds, for
$415,000, from previous
fiscal years. (Grant Funds)
Documents:
Staff report recommending the Mayor
and Council Members adopt a
resolution authorizing acceptance of
Citizens’ Option for Public Safety
(COPS) funds from the State of
California for $163,793. (Grant
Funds)
Recommendation:
1. Adopt a resolution; and
2. Approve the expenditure
recommendations of the
Chief of Police.
Documents:
Staff report recommending the
Mayor and Council Members adopt
a resolution authorizing acceptance
of the Fiscal Year (FY) 2024-2025
Alcohol Policing Partnership grant
for $99,967 and amending the FY
2024-2025 Operating Budget to
receive funds. (Public Safety Grant
Fund)
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor
and Council Members adopt a
resolution authorizing the use of
$360,000 in Asset Forfeiture funds for
new expenditures and amending the
Fiscal Year (FY) 2024 -2025 Operating
Budget to include funds.
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor and
Council Members adopt a resolution
amending the Fiscal Year (FY) 2024 -
2025 Operating Budget to include State of
California Department of Justice Sexual
Assault Evidence Submission Grant
Program Funds, for $18,754, from the
previous fiscal year.
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor
and Council Members authorize
acceptance of the Fiscal Year (FY)
2024-2025 Office of Traffic Safety
Grant for a total of $270,000.
Recommendation:
1. Authorize acceptance;
and
2. Adopt resolution
amending the FY 2024-
2025 Operating Budget
to include funds. (Public
Safety Grant Fund)
Documents:
Staff report recommending the Mayor
and Council Members authorize payment
of four (4) invoices to WPU, Inc., for
transcription services. (General Fund)
Recommendation:
1. Authorize payment for
$2,616.
Documents:
Staff report recommending the Mayor
and Council Members terminate
Agreement No. 24 -327 with Gallatin
Investigations, LLC for pre -
employment background investigation
services.
Recommendation:
1. Terminate Agreement No.
24-327; and
2. Approve an agreement
with LM Investigations,
LLC to provide pre-
employment background
investigation services not
to exceed $150,000.
(General Fund)
Documents:
Staff report recommending the Mayor
and Council Members approve a one -
year agreement with Galls, LLC (with the
option to extend for one year) for the
purchase of uniforms, accessories,
supplies, and related services. (General
Fund)
Recommendation:
1. Approve agreement in an
amount not to exceed
$110,000.
Documents:
Staff report recommending the Mayor
and Council Members approve an
agreement with Leverage Information
Systems, Inc. (Leverage) for services
related to the Police Department's
camera system. (General Fund)
Recommendation:
1. Approve agreement for
$187,749; and
2. Authorize an additional
City-controlled and
directed contingency up to
$20,000 for the
agreement. (General
Fund)
Documents:
Staff report recommending the Mayor
and Council Members award a contract
and approve an agreement with Leverage
Information Systems, Inc. (Leverage) for
the Purchase and Installation of the
Surveillance Camera System and Camera
Trailer Project, per RFP -0230. (Grant
Fund)
Recommendation:
1. Award contract and
approve agreement for
$233,718.
Documents:
Staff report recommending the Mayor
and Council Members award a contract
and approve an agreement with AC
Pros, Inc., to improve Indoor Air
Quality through the retrofit and
replacement of heating, ventilation, and
air conditioning systems with Needle
Point Bipolar Ionization, per RFB-0179.
(ARPA Grant Funds)
Recommendation:
1. Award contract and
approve agreement in an
amount not exceed
$697,360;
2. Approve an additional
City-controlled and
directed ten percent
(10%) project
contingency in an
amount not to exceed
$69,736, for a total cost
of $767,096; and
3. Adopt a resolution
amending the Fiscal Year
2024-2025 Operating
Budget for $767,096.
Documents:
Staff report recommending the Mayor
and Council Members award contract
and approve an agreement with ACCO
Engineered Systems, Inc., for the
Chillers Overhaul and Removal and
Replacement of the Central Condensers
and Chilled Water Pumps Project, per
RFB-0177. (ARPA Grant Funds)
Recommendation:
1. Award contract and
approve agreement in an
amount not to exceed
$301,111;
2. Approve an additional
City-controlled and
directed ten percent
(10%) project
contingency in an amount
not to exceed $30,111,
for a total project cost of
$331,222; and
3. Adopt a resolution
amending the Fiscal Year
2024-2025 Operating
Budget for $331,222.
Documents:
Staff report recommending the Mayor
and Council Members approve an
agreement for assignment of a Non -
Consumptive Water Use Permit to
CEMEX, Inc., for groundwater cleanup
at 425 Isis Avenue.
Recommendation:
1. Approve agreement; and
2. Authorize staff to take any
necessary actions to obtain
the Water Replenishment
District Permit for
assignment to CEMEX,
Inc.
Documents:
Staff report recommending the Mayor
and Council Members authorize
payment of an invoice from South
Pacific Heating & Air Conditioning,
Inc., for repairs to the Senior Center's
walk-in freezer and Emergency
Operations Center (EOC) Heating,
Ventilation, and Air Conditioning
(HVAC) system. (General Fund)
Recommendation:
1. Authorize payment for
$24,631.22.
Documents:
Staff report recommending the Mayor and Council Members introduce an ordinance amending Chapter 2 (Administration), Article (Purchasing) of the Inglewood Municipal Code.
Recommendation:
1. Motion to waive further reading;
2. Introduce ordinance; and
3. Set a public hearing for January 14,
2025, at 2:00 p.m., to consider
adoption of the amendments to the
Purchasing Ordinance.
Documents:
A-1
&
CSA-
5. Report on Closed Session Items.
A-2. Oral reports – City Attorney/General Counsel
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk
Staff report recommending the Mayor
and Council Members authorize payment
of an outstanding invoice to John Martin
(Vendor), for providing live music at the
Family Unity Picnic, held on August 24,
2024, at Darby Park. (General Fund)
Recommendation:
1. Authorize payment for
$800.
Documents:
CLOSED SESSION – 1:00 P.M.
Call to Order
Roll Call
PUBLIC COMMENTS REGARDING CLOSED SESSION ITEM
Persons wishing to address the Inglewood City Council/Successor Agency on the Closed Session items may do so at this time.
CSA-
1 &
CS-1.
Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 1011, 1035, 1041, 1047, & 1051 South Prairie Avenue (APN Nos. 4024 -009-015, 4024 -009-033); Agency Negotiator:
Mark Weinberg; Negotiating Party: Leon E. Valdry and the Leon E. Valdry Trust; Under Negotiation: Purchase and Sale Agreement.
CSA-
2 &
CS-2.
Closed Session - Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators pursuant to Government Code Section 54956.8; Property: 150 South Market Street (APN No. 4021- 010-015); Agency Negotiator: Mark Weinberg; Negotiating Party: Kwang Tae Ko and Sung Hee Ko; Under Negotiation: Purchase and Sale Agreement.
Recess
Call to Order
Roll Call
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the Meetings held on August 13, 2024, and August 27, 2024.
Recommendation:
1. Approve.
Documents:
CSA-
5 &
A-1.
Report on Closed Session items.
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes of the Meetings held on August 13, 2024, and August 27, 2024.
Recommendation:
1. Approve.
Documents:
Approval of the Minutes of the Meeting
held on August 27, 2024.
Recommendation:
1. Approve.
Documents: