AGENDA
CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY/
FINANCE AUTHORITY/PARKING 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/Finance Authority/Parking Authority/Joint Powers Authority on any item on the agenda may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-1 & H-1.
1, CSA-1, H-1.PDF
MINUTES
M-1. CITY CLERK’S OFFICE
M-1.PDF
CONSENT CALENDAR
Unless called upon by a Council Member, these items will be acted upon as a whole.
2. CITY ATTORNEY’S OFFICE
3. CITY CLERK’S OFFICE
Staff report recommending the Mayor and Council Members approve a blanket purchase order with Pace Newspaper for the publication of official notices, legal advertisements, and other city-related information. (General, Grant, and Various Special Funds)
3.PDF
4. LIBRARY SERVICES DEPARTMENT
4.PDF
5. POLICE DEPARTMENT
5.PDF
6. PUBLIC WORKS DEPARTMENT
6.PDF
7. PUBLIC WORKS DEPARTMENT
7.PDF
8. PUBLIC WORKS DEPARTMENT
8.PDF
9. PUBLIC WORKS DEPARTMENT
9.PDF
DEPARTMENTAL REPORTS
DR-1. DEVELOPMENT SERVICES DEPARTMENT
DR-1.PDF
ORDINANCES
O-1. CITY MANAGER’S OFFICE
O-1.PDF
O-2. HUMAN RESOURCES DEPARTMENT
O-2.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
CC-2. CITY CLERK’S OFFICE
CC-2.PDF
INGLEWOOD SUCCESSOR AGENCY
CSA-1, 1, H-1
1, CSA-1, H-1.PDF
CSA-2. SUCCESSOR AGENCY SECRETARY
CSA-2.PDF
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-1.
1, CSA-1, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
H-2.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD FINANCE AUTHORITY
Call to Order
Roll Call
F-1. FINANCE AUTHORITY SECRETARY
F-1.PDF
ADJOURNMENT INGLEWOOD FINANCE AUTHORITY
INGLEWOOD PARKING AUTHORITY
Call to Order
Roll Call
P-1. PARKING AUTHORITY SECRETARY
P-1.PDF
ADJOURNMENT INGLEWOOD PARKING 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, December 17, 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
CITY MANAGER/EXECUTIVE DIRECTOR
Mark F. Weinberg
CITY ATTORNEY/GENERAL COUNSEL
Rick R. Olivarez
Call to Order
Roll Call
Persons wishing to address the Inglewood City Council on the Closed Sessions item may do so at this time.
CS-
1. Closed Session – Confidential – Personnel Exemption; Pursuant to Government Code Section 54957(b)(1); Selection of City Manager and negotiation of employment contract terms.
CS-
2. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Garcia v. City of Inglewood 22STCV28222.
Call to Order
Pledge of Allegiance
Roll Call
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the
Meetings held on September 17,
2024, September 24, 2024,
October 1, 2024, and October 15,
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. Frank Davis for alleged personal injury; fell into an uncovered manhole in roadway related to LAWA ITS
project encroachment permit (Contractor – Ferreira
Construction) on June 25, 2024.
2. Darren Howelton for alleged tire damage; tire spikes at Edward Vincent Park Parking Lot Entrance on
September 4, 2024.
3. Eutiquio Lopez for alleged personal injury; unidentified bus collided with unidentified vehicle on May 7, 2024.
4. Nancy Trotter for alleged personal injury; unidentified bus collided with unidentified vehicle on May 7, 2024.
5. Joshua Willis for alleged tire damage; hole not covered by metal plate on Pincay Drive (Contractor: J.A.
Salazar Construction & Supply) on August 26, 2024.
Recommendation:
1. Reject
Claims
listed
as A-1
through
A-5.
Recommendation:
1. Approve blanket purchase order for
$70,000.
Documents:
Staff report recommending the Mayor and
Council Members accept Southern
California Library Cooperative (SCLC)
funds for $7,617.
Recommendation:
1. Accept Southern California
Library Cooperative
(SCLC) funds;
2. Accept Noche de Cuentos
(Dia) Mini-Grant funding
from REFORMA, a
Southern California Library
Cooperative for $500;
3. Accept Southern California
Library Cooperative
(SCLC) funds for $12.91;
and
4. Adopt a resolution amending
the Fiscal Year 2024-2025
Operating Budget to include
grant funds (1-3 above) for
$8,129.91. (Grant Fund &
Other Revenues)
Documents:
Staff report recommending the Mayor and
Council Members approve an agreement
with Versaterm Public Safety US Inc.
(Versaterm) for a subscription to
CommunityReport. (Public Safety Grant
Fund and General Fund)
Recommendation:
1. Approve agreement not to
exceed $97,571 for Year
1, $55,571 for Year 2,
and $55,571 for Year 3.
Documents:
Staff report recommending the Mayor and
Council Members reject bid received by the
City of Inglewood (City) for Supply and
Delivery of Water Meter Boxes per
Request for Bid (RFB) No. 0182.
Recommendation:
1. Reject bid; and
2. Authorize staff to revise
and re-bid the project.
Documents:
Staff report recommending the Mayor and
Council Members authorize payment of
invoices to various vendors for essential
maintenance repair services of City-owned
vehicles and equipment. (General Fund)
Recommendation:
1. Authorize payment for a
total of $98,792.
Documents:
Staff report recommending the Mayor and
Council Members adopt a resolution to
approve the Sewer System Management
Plan 2024 (SSMP).
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor and
Council Members adopt a resolution
amending the Fiscal Year 2024 -2025
Capital Improvements Program (CIP)
Budget for $100,000 for the design of a
barrier wall on 119 Court at Yukon
Avenue. (General Fund)
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor and
Council Members adopt a resolution
declaring approximately 0.525 acres and
approximately 0.17 acres of two parcels of
real estate within the City of Inglewood as
depicted in Exhibit 1, attached hereto,
exempt from the Surplus Land Act
pursuant to Government Code Section
54221(f)(1)(J)(i).
Recommendation:
1. Adopt resolution;
2. Adopt a Notice of
Categorical Exemption-Class
32-Infill Development
Project-Section 15332
providing for the development
of a fifteen (15)-story
approximately 310,300
square-feet hotel with
approximately 174 guest
rooms on an approximately
1.2 acres site by the Arya
Group, Inc., a California
corporation (Developer) as
more specifically described in
that certain proposed
Disposition and Development
Agreement (“Agreement”)
between the City of
Inglewood (“City”) and the
Developer;
3. Approve the Disposition and
Development Agreement
between the City and Arya
Group, Inc., a California
corporation concerning the
development of a major luxury
hotel within the City; and
4. Authorize the Mayor to sign
the DDA.
Documents:
Staff report recommending the Mayor and
Council Members introduce an ordinance
amending Article 8, Chapter 2 of the
Inglewood Municipal Code (IMC)
to update and clarify regulations regarding
the use and rental of City facilities, including
Police Community Centers and District
Community Centers.
Recommendation:
1. Motion to waive further
reading; and
2. Introduce ordinance.
Documents:
Staff report recommending the Mayor and
Council Members introduce the attached
Salary Ordinance for Fiscal Year 2024 -
2025.
Recommendation:
1. Motion to waive further
reading; and
2. Introduce ordinance.
Documents:
A-1. Report on Closed Session Items
A-2. Oral reports – City Attorney
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk
Staff report recommending the Mayor and
Council Members adopt a resolution reciting
the fact of the General Municipal Election
held on November 5, 2024, declaring the
results and other matters as required by law.
Recommendation:
1. Adopt resolution.
Documents:
Call to Order
Roll Call
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the
Meetings held on September 17,
2024, September 24, 2024,
October 1, 2024, and October 15,
2024.
Recommendation:
1. Approve.
Documents:
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the
Meetings held on September 17,
2024, September 24, 2024,
October 1, 2024, and October 15,
2024.
Recommendation:
1. Approve.
Documents:
Approval of the Minutes for the
Meetings held on September 17,
2024.
Recommendation:
1. Approve.
Documents:
Approval of the Minutes for the
Meetings held on September 17,
2024.
Recommendation:
1. Approve.
Documents:
Approval of the Minutes for the
Meetings held on September 17,
2024.
Recommendation:
1. Approve.
Documents:
th
AGENDA
CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY/
FINANCE AUTHORITY/PARKING 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/Finance Authority/Parking Authority/Joint Powers Authority on any item on the agenda may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-1 & H-1.
1, CSA-1, H-1.PDF
MINUTES
M-1. CITY CLERK’S OFFICE
M-1.PDF
CONSENT CALENDAR
Unless called upon by a Council Member, these items will be acted upon as a whole.
2. CITY ATTORNEY’S OFFICE
3. CITY CLERK’S OFFICE
Staff report recommending the Mayor and Council Members approve a blanket purchase order with Pace Newspaper for the publication of official notices, legal advertisements, and other city-related information. (General, Grant, and Various Special Funds)
3.PDF
4. LIBRARY SERVICES DEPARTMENT
4.PDF
5. POLICE DEPARTMENT
5.PDF
6. PUBLIC WORKS DEPARTMENT
6.PDF
7. PUBLIC WORKS DEPARTMENT
7.PDF
8. PUBLIC WORKS DEPARTMENT
8.PDF
9. PUBLIC WORKS DEPARTMENT
9.PDF
DEPARTMENTAL REPORTS
DR-1. DEVELOPMENT SERVICES DEPARTMENT
DR-1.PDF
ORDINANCES
O-1. CITY MANAGER’S OFFICE
O-1.PDF
O-2. HUMAN RESOURCES DEPARTMENT
O-2.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
CC-2. CITY CLERK’S OFFICE
CC-2.PDF
INGLEWOOD SUCCESSOR AGENCY
CSA-1, 1, H-1
1, CSA-1, H-1.PDF
CSA-2. SUCCESSOR AGENCY SECRETARY
CSA-2.PDF
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-1.
1, CSA-1, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
H-2.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD FINANCE AUTHORITY
Call to Order
Roll Call
F-1. FINANCE AUTHORITY SECRETARY
F-1.PDF
ADJOURNMENT INGLEWOOD FINANCE AUTHORITY
INGLEWOOD PARKING AUTHORITY
Call to Order
Roll Call
P-1. PARKING AUTHORITY SECRETARY
P-1.PDF
ADJOURNMENT INGLEWOOD PARKING 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, December 17, 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
CITY MANAGER/EXECUTIVE DIRECTOR
Mark F. Weinberg
CITY ATTORNEY/GENERAL COUNSEL
Rick R. Olivarez
Call to Order
Roll Call
Persons wishing to address the Inglewood City Council on the Closed Sessions item may do so at this time.
CS-
1. Closed Session – Confidential – Personnel Exemption; Pursuant to Government Code Section 54957(b)(1); Selection of City Manager and negotiation of employment contract terms.
CS-
2. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Garcia v. City of Inglewood 22STCV28222.
Call to Order
Pledge of Allegiance
Roll Call
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the
Meetings held on September 17,
2024, September 24, 2024,
October 1, 2024, and October 15,
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. Frank Davis for alleged personal injury; fell into an uncovered manhole in roadway related to LAWA ITS
project encroachment permit (Contractor – Ferreira
Construction) on June 25, 2024.
2. Darren Howelton for alleged tire damage; tire spikes at Edward Vincent Park Parking Lot Entrance on
September 4, 2024.
3. Eutiquio Lopez for alleged personal injury; unidentified bus collided with unidentified vehicle on May 7, 2024.
4. Nancy Trotter for alleged personal injury; unidentified bus collided with unidentified vehicle on May 7, 2024.
5. Joshua Willis for alleged tire damage; hole not covered by metal plate on Pincay Drive (Contractor: J.A.
Salazar Construction & Supply) on August 26, 2024.
Recommendation:
1. Reject
Claims
listed
as A-1
through
A-5.
Recommendation:
1. Approve blanket purchase order for
$70,000.
Documents:
Staff report recommending the Mayor and
Council Members accept Southern
California Library Cooperative (SCLC)
funds for $7,617.
Recommendation:
1. Accept Southern California
Library Cooperative
(SCLC) funds;
2. Accept Noche de Cuentos
(Dia) Mini-Grant funding
from REFORMA, a
Southern California Library
Cooperative for $500;
3. Accept Southern California
Library Cooperative
(SCLC) funds for $12.91;
and
4. Adopt a resolution amending
the Fiscal Year 2024-2025
Operating Budget to include
grant funds (1-3 above) for
$8,129.91. (Grant Fund &
Other Revenues)
Documents:
Staff report recommending the Mayor and
Council Members approve an agreement
with Versaterm Public Safety US Inc.
(Versaterm) for a subscription to
CommunityReport. (Public Safety Grant
Fund and General Fund)
Recommendation:
1. Approve agreement not to
exceed $97,571 for Year
1, $55,571 for Year 2,
and $55,571 for Year 3.
Documents:
Staff report recommending the Mayor and
Council Members reject bid received by the
City of Inglewood (City) for Supply and
Delivery of Water Meter Boxes per
Request for Bid (RFB) No. 0182.
Recommendation:
1. Reject bid; and
2. Authorize staff to revise
and re-bid the project.
Documents:
Staff report recommending the Mayor and
Council Members authorize payment of
invoices to various vendors for essential
maintenance repair services of City-owned
vehicles and equipment. (General Fund)
Recommendation:
1. Authorize payment for a
total of $98,792.
Documents:
Staff report recommending the Mayor and
Council Members adopt a resolution to
approve the Sewer System Management
Plan 2024 (SSMP).
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor and
Council Members adopt a resolution
amending the Fiscal Year 2024 -2025
Capital Improvements Program (CIP)
Budget for $100,000 for the design of a
barrier wall on 119 Court at Yukon
Avenue. (General Fund)
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor and
Council Members adopt a resolution
declaring approximately 0.525 acres and
approximately 0.17 acres of two parcels of
real estate within the City of Inglewood as
depicted in Exhibit 1, attached hereto,
exempt from the Surplus Land Act
pursuant to Government Code Section
54221(f)(1)(J)(i).
Recommendation:
1. Adopt resolution;
2. Adopt a Notice of
Categorical Exemption-Class
32-Infill Development
Project-Section 15332
providing for the development
of a fifteen (15)-story
approximately 310,300
square-feet hotel with
approximately 174 guest
rooms on an approximately
1.2 acres site by the Arya
Group, Inc., a California
corporation (Developer) as
more specifically described in
that certain proposed
Disposition and Development
Agreement (“Agreement”)
between the City of
Inglewood (“City”) and the
Developer;
3. Approve the Disposition and
Development Agreement
between the City and Arya
Group, Inc., a California
corporation concerning the
development of a major luxury
hotel within the City; and
4. Authorize the Mayor to sign
the DDA.
Documents:
Staff report recommending the Mayor and
Council Members introduce an ordinance
amending Article 8, Chapter 2 of the
Inglewood Municipal Code (IMC)
to update and clarify regulations regarding
the use and rental of City facilities, including
Police Community Centers and District
Community Centers.
Recommendation:
1. Motion to waive further
reading; and
2. Introduce ordinance.
Documents:
Staff report recommending the Mayor and
Council Members introduce the attached
Salary Ordinance for Fiscal Year 2024 -
2025.
Recommendation:
1. Motion to waive further
reading; and
2. Introduce ordinance.
Documents:
A-1. Report on Closed Session Items
A-2. Oral reports – City Attorney
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk
Staff report recommending the Mayor and
Council Members adopt a resolution reciting
the fact of the General Municipal Election
held on November 5, 2024, declaring the
results and other matters as required by law.
Recommendation:
1. Adopt resolution.
Documents:
Call to Order
Roll Call
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the
Meetings held on September 17,
2024, September 24, 2024,
October 1, 2024, and October 15,
2024.
Recommendation:
1. Approve.
Documents:
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the
Meetings held on September 17,
2024, September 24, 2024,
October 1, 2024, and October 15,
2024.
Recommendation:
1. Approve.
Documents:
Approval of the Minutes for the
Meetings held on September 17,
2024.
Recommendation:
1. Approve.
Documents:
Approval of the Minutes for the
Meetings held on September 17,
2024.
Recommendation:
1. Approve.
Documents:
Approval of the Minutes for the
Meetings held on September 17,
2024.
Recommendation:
1. Approve.
Documents:
th
AGENDA
CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY/
FINANCE AUTHORITY/PARKING 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/Finance Authority/Parking Authority/Joint Powers Authority on any item on the agenda may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-1 & H-1.
1, CSA-1, H-1.PDF
MINUTES
M-1. CITY CLERK’S OFFICE
M-1.PDF
CONSENT CALENDAR
Unless called upon by a Council Member, these items will be acted upon as a whole.
2. CITY ATTORNEY’S OFFICE
3. CITY CLERK’S OFFICE
Staff report recommending the Mayor and Council Members approve a blanket purchase order with Pace Newspaper for the publication of official notices, legal advertisements, and other city-related information. (General, Grant, and Various Special Funds)
3.PDF
4. LIBRARY SERVICES DEPARTMENT
4.PDF
5. POLICE DEPARTMENT
5.PDF
6. PUBLIC WORKS DEPARTMENT
6.PDF
7. PUBLIC WORKS DEPARTMENT
7.PDF
8. PUBLIC WORKS DEPARTMENT
8.PDF
9. PUBLIC WORKS DEPARTMENT
9.PDF
DEPARTMENTAL REPORTS
DR-1. DEVELOPMENT SERVICES DEPARTMENT
DR-1.PDF
ORDINANCES
O-1. CITY MANAGER’S OFFICE
O-1.PDF
O-2. HUMAN RESOURCES DEPARTMENT
O-2.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
CC-2. CITY CLERK’S OFFICE
CC-2.PDF
INGLEWOOD SUCCESSOR AGENCY
CSA-1, 1, H-1
1, CSA-1, H-1.PDF
CSA-2. SUCCESSOR AGENCY SECRETARY
CSA-2.PDF
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-1.
1, CSA-1, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
H-2.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD FINANCE AUTHORITY
Call to Order
Roll Call
F-1. FINANCE AUTHORITY SECRETARY
F-1.PDF
ADJOURNMENT INGLEWOOD FINANCE AUTHORITY
INGLEWOOD PARKING AUTHORITY
Call to Order
Roll Call
P-1. PARKING AUTHORITY SECRETARY
P-1.PDF
ADJOURNMENT INGLEWOOD PARKING 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, December 17, 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
CITY MANAGER/EXECUTIVE DIRECTOR
Mark F. Weinberg
CITY ATTORNEY/GENERAL COUNSEL
Rick R. Olivarez
Call to Order
Roll Call
Persons wishing to address the Inglewood City Council on the Closed Sessions item may do so at this time.
CS-
1. Closed Session – Confidential – Personnel Exemption; Pursuant to Government Code Section 54957(b)(1); Selection of City Manager and negotiation of employment contract terms.
CS-
2. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Garcia v. City of Inglewood 22STCV28222.
Call to Order
Pledge of Allegiance
Roll Call
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the
Meetings held on September 17,
2024, September 24, 2024,
October 1, 2024, and October 15,
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. Frank Davis for alleged personal injury; fell into an uncovered manhole in roadway related to LAWA ITS
project encroachment permit (Contractor – Ferreira
Construction) on June 25, 2024.
2. Darren Howelton for alleged tire damage; tire spikes at Edward Vincent Park Parking Lot Entrance on
September 4, 2024.
3. Eutiquio Lopez for alleged personal injury; unidentified bus collided with unidentified vehicle on May 7, 2024.
4. Nancy Trotter for alleged personal injury; unidentified bus collided with unidentified vehicle on May 7, 2024.
5. Joshua Willis for alleged tire damage; hole not covered by metal plate on Pincay Drive (Contractor: J.A.
Salazar Construction & Supply) on August 26, 2024.
Recommendation:
1. Reject
Claims
listed
as A-1
through
A-5.
Recommendation:
1. Approve blanket purchase order for
$70,000.
Documents:
Staff report recommending the Mayor and
Council Members accept Southern
California Library Cooperative (SCLC)
funds for $7,617.
Recommendation:
1. Accept Southern California
Library Cooperative
(SCLC) funds;
2. Accept Noche de Cuentos
(Dia) Mini-Grant funding
from REFORMA, a
Southern California Library
Cooperative for $500;
3. Accept Southern California
Library Cooperative
(SCLC) funds for $12.91;
and
4. Adopt a resolution amending
the Fiscal Year 2024-2025
Operating Budget to include
grant funds (1-3 above) for
$8,129.91. (Grant Fund &
Other Revenues)
Documents:
Staff report recommending the Mayor and
Council Members approve an agreement
with Versaterm Public Safety US Inc.
(Versaterm) for a subscription to
CommunityReport. (Public Safety Grant
Fund and General Fund)
Recommendation:
1. Approve agreement not to
exceed $97,571 for Year
1, $55,571 for Year 2,
and $55,571 for Year 3.
Documents:
Staff report recommending the Mayor and
Council Members reject bid received by the
City of Inglewood (City) for Supply and
Delivery of Water Meter Boxes per
Request for Bid (RFB) No. 0182.
Recommendation:
1. Reject bid; and
2. Authorize staff to revise
and re-bid the project.
Documents:
Staff report recommending the Mayor and
Council Members authorize payment of
invoices to various vendors for essential
maintenance repair services of City-owned
vehicles and equipment. (General Fund)
Recommendation:
1. Authorize payment for a
total of $98,792.
Documents:
Staff report recommending the Mayor and
Council Members adopt a resolution to
approve the Sewer System Management
Plan 2024 (SSMP).
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor and
Council Members adopt a resolution
amending the Fiscal Year 2024 -2025
Capital Improvements Program (CIP)
Budget for $100,000 for the design of a
barrier wall on 119 Court at Yukon
Avenue. (General Fund)
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor and
Council Members adopt a resolution
declaring approximately 0.525 acres and
approximately 0.17 acres of two parcels of
real estate within the City of Inglewood as
depicted in Exhibit 1, attached hereto,
exempt from the Surplus Land Act
pursuant to Government Code Section
54221(f)(1)(J)(i).
Recommendation:
1. Adopt resolution;
2. Adopt a Notice of
Categorical Exemption-Class
32-Infill Development
Project-Section 15332
providing for the development
of a fifteen (15)-story
approximately 310,300
square-feet hotel with
approximately 174 guest
rooms on an approximately
1.2 acres site by the Arya
Group, Inc., a California
corporation (Developer) as
more specifically described in
that certain proposed
Disposition and Development
Agreement (“Agreement”)
between the City of
Inglewood (“City”) and the
Developer;
3. Approve the Disposition and
Development Agreement
between the City and Arya
Group, Inc., a California
corporation concerning the
development of a major luxury
hotel within the City; and
4. Authorize the Mayor to sign
the DDA.
Documents:
Staff report recommending the Mayor and
Council Members introduce an ordinance
amending Article 8, Chapter 2 of the
Inglewood Municipal Code (IMC)
to update and clarify regulations regarding
the use and rental of City facilities, including
Police Community Centers and District
Community Centers.
Recommendation:
1. Motion to waive further
reading; and
2. Introduce ordinance.
Documents:
Staff report recommending the Mayor and
Council Members introduce the attached
Salary Ordinance for Fiscal Year 2024 -
2025.
Recommendation:
1. Motion to waive further
reading; and
2. Introduce ordinance.
Documents:
A-1. Report on Closed Session Items
A-2. Oral reports – City Attorney
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk
Staff report recommending the Mayor and
Council Members adopt a resolution reciting
the fact of the General Municipal Election
held on November 5, 2024, declaring the
results and other matters as required by law.
Recommendation:
1. Adopt resolution.
Documents:
Call to Order
Roll Call
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the
Meetings held on September 17,
2024, September 24, 2024,
October 1, 2024, and October 15,
2024.
Recommendation:
1. Approve.
Documents:
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the
Meetings held on September 17,
2024, September 24, 2024,
October 1, 2024, and October 15,
2024.
Recommendation:
1. Approve.
Documents:
Approval of the Minutes for the
Meetings held on September 17,
2024.
Recommendation:
1. Approve.
Documents:
Approval of the Minutes for the
Meetings held on September 17,
2024.
Recommendation:
1. Approve.
Documents:
Approval of the Minutes for the
Meetings held on September 17,
2024.
Recommendation:
1. Approve.
Documents:
th
AGENDA
CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY/
FINANCE AUTHORITY/PARKING 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/Finance Authority/Parking Authority/Joint Powers Authority on any item on the agenda may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-1 & H-1.
1, CSA-1, H-1.PDF
MINUTES
M-1. CITY CLERK’S OFFICE
M-1.PDF
CONSENT CALENDAR
Unless called upon by a Council Member, these items will be acted upon as a whole.
2. CITY ATTORNEY’S OFFICE
3. CITY CLERK’S OFFICE
Staff report recommending the Mayor and Council Members approve a blanket purchase order with Pace Newspaper for the publication of official notices, legal advertisements, and other city-related information. (General, Grant, and Various Special Funds)
3.PDF
4. LIBRARY SERVICES DEPARTMENT
4.PDF
5. POLICE DEPARTMENT
5.PDF
6. PUBLIC WORKS DEPARTMENT
6.PDF
7. PUBLIC WORKS DEPARTMENT
7.PDF
8. PUBLIC WORKS DEPARTMENT
8.PDF
9. PUBLIC WORKS DEPARTMENT
9.PDF
DEPARTMENTAL REPORTS
DR-1. DEVELOPMENT SERVICES DEPARTMENT
DR-1.PDF
ORDINANCES
O-1. CITY MANAGER’S OFFICE
O-1.PDF
O-2. HUMAN RESOURCES DEPARTMENT
O-2.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
CC-2. CITY CLERK’S OFFICE
CC-2.PDF
INGLEWOOD SUCCESSOR AGENCY
CSA-1, 1, H-1
1, CSA-1, H-1.PDF
CSA-2. SUCCESSOR AGENCY SECRETARY
CSA-2.PDF
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-1.
1, CSA-1, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
H-2.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD FINANCE AUTHORITY
Call to Order
Roll Call
F-1. FINANCE AUTHORITY SECRETARY
F-1.PDF
ADJOURNMENT INGLEWOOD FINANCE AUTHORITY
INGLEWOOD PARKING AUTHORITY
Call to Order
Roll Call
P-1. PARKING AUTHORITY SECRETARY
P-1.PDF
ADJOURNMENT INGLEWOOD PARKING 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, December 17, 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
CITY MANAGER/EXECUTIVE DIRECTOR
Mark F. Weinberg
CITY ATTORNEY/GENERAL COUNSEL
Rick R. Olivarez
Call to Order
Roll Call
Persons wishing to address the Inglewood City Council on the Closed Sessions item may do so at this time.
CS-
1. Closed Session – Confidential – Personnel Exemption; Pursuant to Government Code Section 54957(b)(1); Selection of City Manager and negotiation of employment contract terms.
CS-
2. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Garcia v. City of Inglewood 22STCV28222.
Call to Order
Pledge of Allegiance
Roll Call
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the
Meetings held on September 17,
2024, September 24, 2024,
October 1, 2024, and October 15,
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. Frank Davis for alleged personal injury; fell into an uncovered manhole in roadway related to LAWA ITS
project encroachment permit (Contractor – Ferreira
Construction) on June 25, 2024.
2. Darren Howelton for alleged tire damage; tire spikes at Edward Vincent Park Parking Lot Entrance on
September 4, 2024.
3. Eutiquio Lopez for alleged personal injury; unidentified bus collided with unidentified vehicle on May 7, 2024.
4. Nancy Trotter for alleged personal injury; unidentified bus collided with unidentified vehicle on May 7, 2024.
5. Joshua Willis for alleged tire damage; hole not covered by metal plate on Pincay Drive (Contractor: J.A.
Salazar Construction & Supply) on August 26, 2024.
Recommendation:
1. Reject
Claims
listed
as A-1
through
A-5.
Recommendation:
1. Approve blanket purchase order for
$70,000.
Documents:
Staff report recommending the Mayor and
Council Members accept Southern
California Library Cooperative (SCLC)
funds for $7,617.
Recommendation:
1. Accept Southern California
Library Cooperative
(SCLC) funds;
2. Accept Noche de Cuentos
(Dia) Mini-Grant funding
from REFORMA, a
Southern California Library
Cooperative for $500;
3. Accept Southern California
Library Cooperative
(SCLC) funds for $12.91;
and
4. Adopt a resolution amending
the Fiscal Year 2024-2025
Operating Budget to include
grant funds (1-3 above) for
$8,129.91. (Grant Fund &
Other Revenues)
Documents:
Staff report recommending the Mayor and
Council Members approve an agreement
with Versaterm Public Safety US Inc.
(Versaterm) for a subscription to
CommunityReport. (Public Safety Grant
Fund and General Fund)
Recommendation:
1. Approve agreement not to
exceed $97,571 for Year
1, $55,571 for Year 2,
and $55,571 for Year 3.
Documents:
Staff report recommending the Mayor and
Council Members reject bid received by the
City of Inglewood (City) for Supply and
Delivery of Water Meter Boxes per
Request for Bid (RFB) No. 0182.
Recommendation:
1. Reject bid; and
2. Authorize staff to revise
and re-bid the project.
Documents:
Staff report recommending the Mayor and
Council Members authorize payment of
invoices to various vendors for essential
maintenance repair services of City-owned
vehicles and equipment. (General Fund)
Recommendation:
1. Authorize payment for a
total of $98,792.
Documents:
Staff report recommending the Mayor and
Council Members adopt a resolution to
approve the Sewer System Management
Plan 2024 (SSMP).
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor and
Council Members adopt a resolution
amending the Fiscal Year 2024 -2025
Capital Improvements Program (CIP)
Budget for $100,000 for the design of a
barrier wall on 119 Court at Yukon
Avenue. (General Fund)
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor and
Council Members adopt a resolution
declaring approximately 0.525 acres and
approximately 0.17 acres of two parcels of
real estate within the City of Inglewood as
depicted in Exhibit 1, attached hereto,
exempt from the Surplus Land Act
pursuant to Government Code Section
54221(f)(1)(J)(i).
Recommendation:
1. Adopt resolution;
2. Adopt a Notice of
Categorical Exemption-Class
32-Infill Development
Project-Section 15332
providing for the development
of a fifteen (15)-story
approximately 310,300
square-feet hotel with
approximately 174 guest
rooms on an approximately
1.2 acres site by the Arya
Group, Inc., a California
corporation (Developer) as
more specifically described in
that certain proposed
Disposition and Development
Agreement (“Agreement”)
between the City of
Inglewood (“City”) and the
Developer;
3. Approve the Disposition and
Development Agreement
between the City and Arya
Group, Inc., a California
corporation concerning the
development of a major luxury
hotel within the City; and
4. Authorize the Mayor to sign
the DDA.
Documents:
Staff report recommending the Mayor and
Council Members introduce an ordinance
amending Article 8, Chapter 2 of the
Inglewood Municipal Code (IMC)
to update and clarify regulations regarding
the use and rental of City facilities, including
Police Community Centers and District
Community Centers.
Recommendation:
1. Motion to waive further
reading; and
2. Introduce ordinance.
Documents:
Staff report recommending the Mayor and
Council Members introduce the attached
Salary Ordinance for Fiscal Year 2024 -
2025.
Recommendation:
1. Motion to waive further
reading; and
2. Introduce ordinance.
Documents:
A-1. Report on Closed Session Items
A-2. Oral reports – City Attorney
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk
Staff report recommending the Mayor and
Council Members adopt a resolution reciting
the fact of the General Municipal Election
held on November 5, 2024, declaring the
results and other matters as required by law.
Recommendation:
1. Adopt resolution.
Documents:
Call to Order
Roll Call
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the
Meetings held on September 17,
2024, September 24, 2024,
October 1, 2024, and October 15,
2024.
Recommendation:
1. Approve.
Documents:
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the
Meetings held on September 17,
2024, September 24, 2024,
October 1, 2024, and October 15,
2024.
Recommendation:
1. Approve.
Documents:
Approval of the Minutes for the
Meetings held on September 17,
2024.
Recommendation:
1. Approve.
Documents:
Approval of the Minutes for the
Meetings held on September 17,
2024.
Recommendation:
1. Approve.
Documents:
Approval of the Minutes for the
Meetings held on September 17,
2024.
Recommendation:
1. Approve.
Documents:
th
AGENDA
CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY/
FINANCE AUTHORITY/PARKING 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/Finance Authority/Parking Authority/Joint Powers Authority on any item on the agenda may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-1 & H-1.
1, CSA-1, H-1.PDF
MINUTES
M-1. CITY CLERK’S OFFICE
M-1.PDF
CONSENT CALENDAR
Unless called upon by a Council Member, these items will be acted upon as a whole.
2. CITY ATTORNEY’S OFFICE
3. CITY CLERK’S OFFICE
Staff report recommending the Mayor and Council Members approve a blanket purchase order with Pace Newspaper for the publication of official notices, legal advertisements, and other city-related information. (General, Grant, and Various Special Funds)
3.PDF
4. LIBRARY SERVICES DEPARTMENT
4.PDF
5. POLICE DEPARTMENT
5.PDF
6. PUBLIC WORKS DEPARTMENT
6.PDF
7. PUBLIC WORKS DEPARTMENT
7.PDF
8. PUBLIC WORKS DEPARTMENT
8.PDF
9. PUBLIC WORKS DEPARTMENT
9.PDF
DEPARTMENTAL REPORTS
DR-1. DEVELOPMENT SERVICES DEPARTMENT
DR-1.PDF
ORDINANCES
O-1. CITY MANAGER’S OFFICE
O-1.PDF
O-2. HUMAN RESOURCES DEPARTMENT
O-2.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
CC-2. CITY CLERK’S OFFICE
CC-2.PDF
INGLEWOOD SUCCESSOR AGENCY
CSA-1, 1, H-1
1, CSA-1, H-1.PDF
CSA-2. SUCCESSOR AGENCY SECRETARY
CSA-2.PDF
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-1.
1, CSA-1, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
H-2.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD FINANCE AUTHORITY
Call to Order
Roll Call
F-1. FINANCE AUTHORITY SECRETARY
F-1.PDF
ADJOURNMENT INGLEWOOD FINANCE AUTHORITY
INGLEWOOD PARKING AUTHORITY
Call to Order
Roll Call
P-1. PARKING AUTHORITY SECRETARY
P-1.PDF
ADJOURNMENT INGLEWOOD PARKING 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, December 17, 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
CITY MANAGER/EXECUTIVE DIRECTOR
Mark F. Weinberg
CITY ATTORNEY/GENERAL COUNSEL
Rick R. Olivarez
Call to Order
Roll Call
Persons wishing to address the Inglewood City Council on the Closed Sessions item may do so at this time.
CS-
1. Closed Session – Confidential – Personnel Exemption; Pursuant to Government Code Section 54957(b)(1); Selection of City Manager and negotiation of employment contract terms.
CS-
2. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Garcia v. City of Inglewood 22STCV28222.
Call to Order
Pledge of Allegiance
Roll Call
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the
Meetings held on September 17,
2024, September 24, 2024,
October 1, 2024, and October 15,
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. Frank Davis for alleged personal injury; fell into an uncovered manhole in roadway related to LAWA ITS
project encroachment permit (Contractor – Ferreira
Construction) on June 25, 2024.
2. Darren Howelton for alleged tire damage; tire spikes at Edward Vincent Park Parking Lot Entrance on
September 4, 2024.
3. Eutiquio Lopez for alleged personal injury; unidentified bus collided with unidentified vehicle on May 7, 2024.
4. Nancy Trotter for alleged personal injury; unidentified bus collided with unidentified vehicle on May 7, 2024.
5. Joshua Willis for alleged tire damage; hole not covered by metal plate on Pincay Drive (Contractor: J.A.
Salazar Construction & Supply) on August 26, 2024.
Recommendation:
1. Reject
Claims
listed
as A-1
through
A-5.
Recommendation:
1. Approve blanket purchase order for
$70,000.
Documents:
Staff report recommending the Mayor and
Council Members accept Southern
California Library Cooperative (SCLC)
funds for $7,617.
Recommendation:
1. Accept Southern California
Library Cooperative
(SCLC) funds;
2. Accept Noche de Cuentos
(Dia) Mini-Grant funding
from REFORMA, a
Southern California Library
Cooperative for $500;
3. Accept Southern California
Library Cooperative
(SCLC) funds for $12.91;
and
4. Adopt a resolution amending
the Fiscal Year 2024-2025
Operating Budget to include
grant funds (1-3 above) for
$8,129.91. (Grant Fund &
Other Revenues)
Documents:
Staff report recommending the Mayor and
Council Members approve an agreement
with Versaterm Public Safety US Inc.
(Versaterm) for a subscription to
CommunityReport. (Public Safety Grant
Fund and General Fund)
Recommendation:
1. Approve agreement not to
exceed $97,571 for Year
1, $55,571 for Year 2,
and $55,571 for Year 3.
Documents:
Staff report recommending the Mayor and
Council Members reject bid received by the
City of Inglewood (City) for Supply and
Delivery of Water Meter Boxes per
Request for Bid (RFB) No. 0182.
Recommendation:
1. Reject bid; and
2. Authorize staff to revise
and re-bid the project.
Documents:
Staff report recommending the Mayor and
Council Members authorize payment of
invoices to various vendors for essential
maintenance repair services of City-owned
vehicles and equipment. (General Fund)
Recommendation:
1. Authorize payment for a
total of $98,792.
Documents:
Staff report recommending the Mayor and
Council Members adopt a resolution to
approve the Sewer System Management
Plan 2024 (SSMP).
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor and
Council Members adopt a resolution
amending the Fiscal Year 2024 -2025
Capital Improvements Program (CIP)
Budget for $100,000 for the design of a
barrier wall on 119 Court at Yukon
Avenue. (General Fund)
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor and
Council Members adopt a resolution
declaring approximately 0.525 acres and
approximately 0.17 acres of two parcels of
real estate within the City of Inglewood as
depicted in Exhibit 1, attached hereto,
exempt from the Surplus Land Act
pursuant to Government Code Section
54221(f)(1)(J)(i).
Recommendation:
1. Adopt resolution;
2. Adopt a Notice of
Categorical Exemption-Class
32-Infill Development
Project-Section 15332
providing for the development
of a fifteen (15)-story
approximately 310,300
square-feet hotel with
approximately 174 guest
rooms on an approximately
1.2 acres site by the Arya
Group, Inc., a California
corporation (Developer) as
more specifically described in
that certain proposed
Disposition and Development
Agreement (“Agreement”)
between the City of
Inglewood (“City”) and the
Developer;
3. Approve the Disposition and
Development Agreement
between the City and Arya
Group, Inc., a California
corporation concerning the
development of a major luxury
hotel within the City; and
4. Authorize the Mayor to sign
the DDA.
Documents:
Staff report recommending the Mayor and
Council Members introduce an ordinance
amending Article 8, Chapter 2 of the
Inglewood Municipal Code (IMC)
to update and clarify regulations regarding
the use and rental of City facilities, including
Police Community Centers and District
Community Centers.
Recommendation:
1. Motion to waive further
reading; and
2. Introduce ordinance.
Documents:
Staff report recommending the Mayor and
Council Members introduce the attached
Salary Ordinance for Fiscal Year 2024 -
2025.
Recommendation:
1. Motion to waive further
reading; and
2. Introduce ordinance.
Documents:
A-1. Report on Closed Session Items
A-2. Oral reports – City Attorney
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk
Staff report recommending the Mayor and
Council Members adopt a resolution reciting
the fact of the General Municipal Election
held on November 5, 2024, declaring the
results and other matters as required by law.
Recommendation:
1. Adopt resolution.
Documents:
Call to Order
Roll Call
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the
Meetings held on September 17,
2024, September 24, 2024,
October 1, 2024, and October 15,
2024.
Recommendation:
1. Approve.
Documents:
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the
Meetings held on September 17,
2024, September 24, 2024,
October 1, 2024, and October 15,
2024.
Recommendation:
1. Approve.
Documents:
Approval of the Minutes for the
Meetings held on September 17,
2024.
Recommendation:
1. Approve.
Documents:
Approval of the Minutes for the
Meetings held on September 17,
2024.
Recommendation:
1. Approve.
Documents:
Approval of the Minutes for the
Meetings held on September 17,
2024.
Recommendation:
1. Approve.
Documents:
th
AGENDA
CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY/
FINANCE AUTHORITY/PARKING 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/Finance Authority/Parking Authority/Joint Powers Authority on any item on the agenda may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-1 & H-1.
1, CSA-1, H-1.PDF
MINUTES
M-1. CITY CLERK’S OFFICE
M-1.PDF
CONSENT CALENDAR
Unless called upon by a Council Member, these items will be acted upon as a whole.
2. CITY ATTORNEY’S OFFICE
3. CITY CLERK’S OFFICE
Staff report recommending the Mayor and Council Members approve a blanket purchase order with Pace Newspaper for the publication of official notices, legal advertisements, and other city-related information. (General, Grant, and Various Special Funds)
3.PDF
4. LIBRARY SERVICES DEPARTMENT
4.PDF
5. POLICE DEPARTMENT
5.PDF
6. PUBLIC WORKS DEPARTMENT
6.PDF
7. PUBLIC WORKS DEPARTMENT
7.PDF
8. PUBLIC WORKS DEPARTMENT
8.PDF
9. PUBLIC WORKS DEPARTMENT
9.PDF
DEPARTMENTAL REPORTS
DR-1. DEVELOPMENT SERVICES DEPARTMENT
DR-1.PDF
ORDINANCES
O-1. CITY MANAGER’S OFFICE
O-1.PDF
O-2. HUMAN RESOURCES DEPARTMENT
O-2.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
CC-2. CITY CLERK’S OFFICE
CC-2.PDF
INGLEWOOD SUCCESSOR AGENCY
CSA-1, 1, H-1
1, CSA-1, H-1.PDF
CSA-2. SUCCESSOR AGENCY SECRETARY
CSA-2.PDF
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-1.
1, CSA-1, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
H-2.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD FINANCE AUTHORITY
Call to Order
Roll Call
F-1. FINANCE AUTHORITY SECRETARY
F-1.PDF
ADJOURNMENT INGLEWOOD FINANCE AUTHORITY
INGLEWOOD PARKING AUTHORITY
Call to Order
Roll Call
P-1. PARKING AUTHORITY SECRETARY
P-1.PDF
ADJOURNMENT INGLEWOOD PARKING 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, December 17, 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
CITY MANAGER/EXECUTIVE DIRECTOR
Mark F. Weinberg
CITY ATTORNEY/GENERAL COUNSEL
Rick R. Olivarez
Call to Order
Roll Call
Persons wishing to address the Inglewood City Council on the Closed Sessions item may do so at this time.
CS-
1. Closed Session – Confidential – Personnel Exemption; Pursuant to Government Code Section 54957(b)(1); Selection of City Manager and negotiation of employment contract terms.
CS-
2. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Garcia v. City of Inglewood 22STCV28222.
Call to Order
Pledge of Allegiance
Roll Call
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the
Meetings held on September 17,
2024, September 24, 2024,
October 1, 2024, and October 15,
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. Frank Davis for alleged personal injury; fell into an uncovered manhole in roadway related to LAWA ITS
project encroachment permit (Contractor – Ferreira
Construction) on June 25, 2024.
2. Darren Howelton for alleged tire damage; tire spikes at Edward Vincent Park Parking Lot Entrance on
September 4, 2024.
3. Eutiquio Lopez for alleged personal injury; unidentified bus collided with unidentified vehicle on May 7, 2024.
4. Nancy Trotter for alleged personal injury; unidentified bus collided with unidentified vehicle on May 7, 2024.
5. Joshua Willis for alleged tire damage; hole not covered by metal plate on Pincay Drive (Contractor: J.A.
Salazar Construction & Supply) on August 26, 2024.
Recommendation:
1. Reject
Claims
listed
as A-1
through
A-5.
Recommendation:
1. Approve blanket purchase order for
$70,000.
Documents:
Staff report recommending the Mayor and
Council Members accept Southern
California Library Cooperative (SCLC)
funds for $7,617.
Recommendation:
1. Accept Southern California
Library Cooperative
(SCLC) funds;
2. Accept Noche de Cuentos
(Dia) Mini-Grant funding
from REFORMA, a
Southern California Library
Cooperative for $500;
3. Accept Southern California
Library Cooperative
(SCLC) funds for $12.91;
and
4. Adopt a resolution amending
the Fiscal Year 2024-2025
Operating Budget to include
grant funds (1-3 above) for
$8,129.91. (Grant Fund &
Other Revenues)
Documents:
Staff report recommending the Mayor and
Council Members approve an agreement
with Versaterm Public Safety US Inc.
(Versaterm) for a subscription to
CommunityReport. (Public Safety Grant
Fund and General Fund)
Recommendation:
1. Approve agreement not to
exceed $97,571 for Year
1, $55,571 for Year 2,
and $55,571 for Year 3.
Documents:
Staff report recommending the Mayor and
Council Members reject bid received by the
City of Inglewood (City) for Supply and
Delivery of Water Meter Boxes per
Request for Bid (RFB) No. 0182.
Recommendation:
1. Reject bid; and
2. Authorize staff to revise
and re-bid the project.
Documents:
Staff report recommending the Mayor and
Council Members authorize payment of
invoices to various vendors for essential
maintenance repair services of City-owned
vehicles and equipment. (General Fund)
Recommendation:
1. Authorize payment for a
total of $98,792.
Documents:
Staff report recommending the Mayor and
Council Members adopt a resolution to
approve the Sewer System Management
Plan 2024 (SSMP).
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor and
Council Members adopt a resolution
amending the Fiscal Year 2024 -2025
Capital Improvements Program (CIP)
Budget for $100,000 for the design of a
barrier wall on 119 Court at Yukon
Avenue. (General Fund)
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor and
Council Members adopt a resolution
declaring approximately 0.525 acres and
approximately 0.17 acres of two parcels of
real estate within the City of Inglewood as
depicted in Exhibit 1, attached hereto,
exempt from the Surplus Land Act
pursuant to Government Code Section
54221(f)(1)(J)(i).
Recommendation:
1. Adopt resolution;
2. Adopt a Notice of
Categorical Exemption-Class
32-Infill Development
Project-Section 15332
providing for the development
of a fifteen (15)-story
approximately 310,300
square-feet hotel with
approximately 174 guest
rooms on an approximately
1.2 acres site by the Arya
Group, Inc., a California
corporation (Developer) as
more specifically described in
that certain proposed
Disposition and Development
Agreement (“Agreement”)
between the City of
Inglewood (“City”) and the
Developer;
3. Approve the Disposition and
Development Agreement
between the City and Arya
Group, Inc., a California
corporation concerning the
development of a major luxury
hotel within the City; and
4. Authorize the Mayor to sign
the DDA.
Documents:
Staff report recommending the Mayor and
Council Members introduce an ordinance
amending Article 8, Chapter 2 of the
Inglewood Municipal Code (IMC)
to update and clarify regulations regarding
the use and rental of City facilities, including
Police Community Centers and District
Community Centers.
Recommendation:
1. Motion to waive further
reading; and
2. Introduce ordinance.
Documents:
Staff report recommending the Mayor and
Council Members introduce the attached
Salary Ordinance for Fiscal Year 2024 -
2025.
Recommendation:
1. Motion to waive further
reading; and
2. Introduce ordinance.
Documents:
A-1. Report on Closed Session Items
A-2. Oral reports – City Attorney
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk
Staff report recommending the Mayor and
Council Members adopt a resolution reciting
the fact of the General Municipal Election
held on November 5, 2024, declaring the
results and other matters as required by law.
Recommendation:
1. Adopt resolution.
Documents:
Call to Order
Roll Call
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the
Meetings held on September 17,
2024, September 24, 2024,
October 1, 2024, and October 15,
2024.
Recommendation:
1. Approve.
Documents:
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the
Meetings held on September 17,
2024, September 24, 2024,
October 1, 2024, and October 15,
2024.
Recommendation:
1. Approve.
Documents:
Approval of the Minutes for the
Meetings held on September 17,
2024.
Recommendation:
1. Approve.
Documents:
Approval of the Minutes for the
Meetings held on September 17,
2024.
Recommendation:
1. Approve.
Documents:
Approval of the Minutes for the
Meetings held on September 17,
2024.
Recommendation:
1. Approve.
Documents:
th
AGENDA
CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY/
FINANCE AUTHORITY/PARKING 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/Finance Authority/Parking Authority/Joint Powers Authority on any item on the agenda may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-1 & H-1.
1, CSA-1, H-1.PDF
MINUTES
M-1. CITY CLERK’S OFFICE
M-1.PDF
CONSENT CALENDAR
Unless called upon by a Council Member, these items will be acted upon as a whole.
2. CITY ATTORNEY’S OFFICE
3. CITY CLERK’S OFFICE
Staff report recommending the Mayor and Council Members approve a blanket purchase order with Pace Newspaper for the publication of official notices, legal advertisements, and other city-related information. (General, Grant, and Various Special Funds)
3.PDF
4. LIBRARY SERVICES DEPARTMENT
4.PDF
5. POLICE DEPARTMENT
5.PDF
6. PUBLIC WORKS DEPARTMENT
6.PDF
7. PUBLIC WORKS DEPARTMENT
7.PDF
8. PUBLIC WORKS DEPARTMENT
8.PDF
9. PUBLIC WORKS DEPARTMENT
9.PDF
DEPARTMENTAL REPORTS
DR-1. DEVELOPMENT SERVICES DEPARTMENT
DR-1.PDF
ORDINANCES
O-1. CITY MANAGER’S OFFICE
O-1.PDF
O-2. HUMAN RESOURCES DEPARTMENT
O-2.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
CC-2. CITY CLERK’S OFFICE
CC-2.PDF
INGLEWOOD SUCCESSOR AGENCY
CSA-1, 1, H-1
1, CSA-1, H-1.PDF
CSA-2. SUCCESSOR AGENCY SECRETARY
CSA-2.PDF
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-1.
1, CSA-1, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
H-2.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD FINANCE AUTHORITY
Call to Order
Roll Call
F-1. FINANCE AUTHORITY SECRETARY
F-1.PDF
ADJOURNMENT INGLEWOOD FINANCE AUTHORITY
INGLEWOOD PARKING AUTHORITY
Call to Order
Roll Call
P-1. PARKING AUTHORITY SECRETARY
P-1.PDF
ADJOURNMENT INGLEWOOD PARKING 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, December 17, 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
CITY MANAGER/EXECUTIVE DIRECTOR
Mark F. Weinberg
CITY ATTORNEY/GENERAL COUNSEL
Rick R. Olivarez
Call to Order
Roll Call
Persons wishing to address the Inglewood City Council on the Closed Sessions item may do so at this time.
CS-
1. Closed Session – Confidential – Personnel Exemption; Pursuant to Government Code Section 54957(b)(1); Selection of City Manager and negotiation of employment contract terms.
CS-
2. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Garcia v. City of Inglewood 22STCV28222.
Call to Order
Pledge of Allegiance
Roll Call
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the
Meetings held on September 17,
2024, September 24, 2024,
October 1, 2024, and October 15,
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. Frank Davis for alleged personal injury; fell into an uncovered manhole in roadway related to LAWA ITS
project encroachment permit (Contractor – Ferreira
Construction) on June 25, 2024.
2. Darren Howelton for alleged tire damage; tire spikes at Edward Vincent Park Parking Lot Entrance on
September 4, 2024.
3. Eutiquio Lopez for alleged personal injury; unidentified bus collided with unidentified vehicle on May 7, 2024.
4. Nancy Trotter for alleged personal injury; unidentified bus collided with unidentified vehicle on May 7, 2024.
5. Joshua Willis for alleged tire damage; hole not covered by metal plate on Pincay Drive (Contractor: J.A.
Salazar Construction & Supply) on August 26, 2024.
Recommendation:
1. Reject
Claims
listed
as A-1
through
A-5.
Recommendation:
1. Approve blanket purchase order for
$70,000.
Documents:
Staff report recommending the Mayor and
Council Members accept Southern
California Library Cooperative (SCLC)
funds for $7,617.
Recommendation:
1. Accept Southern California
Library Cooperative
(SCLC) funds;
2. Accept Noche de Cuentos
(Dia) Mini-Grant funding
from REFORMA, a
Southern California Library
Cooperative for $500;
3. Accept Southern California
Library Cooperative
(SCLC) funds for $12.91;
and
4. Adopt a resolution amending
the Fiscal Year 2024-2025
Operating Budget to include
grant funds (1-3 above) for
$8,129.91. (Grant Fund &
Other Revenues)
Documents:
Staff report recommending the Mayor and
Council Members approve an agreement
with Versaterm Public Safety US Inc.
(Versaterm) for a subscription to
CommunityReport. (Public Safety Grant
Fund and General Fund)
Recommendation:
1. Approve agreement not to
exceed $97,571 for Year
1, $55,571 for Year 2,
and $55,571 for Year 3.
Documents:
Staff report recommending the Mayor and
Council Members reject bid received by the
City of Inglewood (City) for Supply and
Delivery of Water Meter Boxes per
Request for Bid (RFB) No. 0182.
Recommendation:
1. Reject bid; and
2. Authorize staff to revise
and re-bid the project.
Documents:
Staff report recommending the Mayor and
Council Members authorize payment of
invoices to various vendors for essential
maintenance repair services of City-owned
vehicles and equipment. (General Fund)
Recommendation:
1. Authorize payment for a
total of $98,792.
Documents:
Staff report recommending the Mayor and
Council Members adopt a resolution to
approve the Sewer System Management
Plan 2024 (SSMP).
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor and
Council Members adopt a resolution
amending the Fiscal Year 2024 -2025
Capital Improvements Program (CIP)
Budget for $100,000 for the design of a
barrier wall on 119 Court at Yukon
Avenue. (General Fund)
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor and
Council Members adopt a resolution
declaring approximately 0.525 acres and
approximately 0.17 acres of two parcels of
real estate within the City of Inglewood as
depicted in Exhibit 1, attached hereto,
exempt from the Surplus Land Act
pursuant to Government Code Section
54221(f)(1)(J)(i).
Recommendation:
1. Adopt resolution;
2. Adopt a Notice of
Categorical Exemption-Class
32-Infill Development
Project-Section 15332
providing for the development
of a fifteen (15)-story
approximately 310,300
square-feet hotel with
approximately 174 guest
rooms on an approximately
1.2 acres site by the Arya
Group, Inc., a California
corporation (Developer) as
more specifically described in
that certain proposed
Disposition and Development
Agreement (“Agreement”)
between the City of
Inglewood (“City”) and the
Developer;
3. Approve the Disposition and
Development Agreement
between the City and Arya
Group, Inc., a California
corporation concerning the
development of a major luxury
hotel within the City; and
4. Authorize the Mayor to sign
the DDA.
Documents:
Staff report recommending the Mayor and
Council Members introduce an ordinance
amending Article 8, Chapter 2 of the
Inglewood Municipal Code (IMC)
to update and clarify regulations regarding
the use and rental of City facilities, including
Police Community Centers and District
Community Centers.
Recommendation:
1. Motion to waive further
reading; and
2. Introduce ordinance.
Documents:
Staff report recommending the Mayor and
Council Members introduce the attached
Salary Ordinance for Fiscal Year 2024 -
2025.
Recommendation:
1. Motion to waive further
reading; and
2. Introduce ordinance.
Documents:
A-1. Report on Closed Session Items
A-2. Oral reports – City Attorney
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk
Staff report recommending the Mayor and
Council Members adopt a resolution reciting
the fact of the General Municipal Election
held on November 5, 2024, declaring the
results and other matters as required by law.
Recommendation:
1. Adopt resolution.
Documents:
Call to Order
Roll Call
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the
Meetings held on September 17,
2024, September 24, 2024,
October 1, 2024, and October 15,
2024.
Recommendation:
1. Approve.
Documents:
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the
Meetings held on September 17,
2024, September 24, 2024,
October 1, 2024, and October 15,
2024.
Recommendation:
1. Approve.
Documents:
Approval of the Minutes for the
Meetings held on September 17,
2024.
Recommendation:
1. Approve.
Documents:
Approval of the Minutes for the
Meetings held on September 17,
2024.
Recommendation:
1. Approve.
Documents:
Approval of the Minutes for the
Meetings held on September 17,
2024.
Recommendation:
1. Approve.
Documents:
th
AGENDA
CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY/
FINANCE AUTHORITY/PARKING 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/Finance Authority/Parking Authority/Joint Powers Authority on any item on the agenda may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-1 & H-1.
1, CSA-1, H-1.PDF
MINUTES
M-1. CITY CLERK’S OFFICE
M-1.PDF
CONSENT CALENDAR
Unless called upon by a Council Member, these items will be acted upon as a whole.
2. CITY ATTORNEY’S OFFICE
3. CITY CLERK’S OFFICE
Staff report recommending the Mayor and Council Members approve a blanket purchase order with Pace Newspaper for the publication of official notices, legal advertisements, and other city-related information. (General, Grant, and Various Special Funds)
3.PDF
4. LIBRARY SERVICES DEPARTMENT
4.PDF
5. POLICE DEPARTMENT
5.PDF
6. PUBLIC WORKS DEPARTMENT
6.PDF
7. PUBLIC WORKS DEPARTMENT
7.PDF
8. PUBLIC WORKS DEPARTMENT
8.PDF
9. PUBLIC WORKS DEPARTMENT
9.PDF
DEPARTMENTAL REPORTS
DR-1. DEVELOPMENT SERVICES DEPARTMENT
DR-1.PDF
ORDINANCES
O-1. CITY MANAGER’S OFFICE
O-1.PDF
O-2. HUMAN RESOURCES DEPARTMENT
O-2.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
CC-2. CITY CLERK’S OFFICE
CC-2.PDF
INGLEWOOD SUCCESSOR AGENCY
CSA-1, 1, H-1
1, CSA-1, H-1.PDF
CSA-2. SUCCESSOR AGENCY SECRETARY
CSA-2.PDF
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-1.
1, CSA-1, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
H-2.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD FINANCE AUTHORITY
Call to Order
Roll Call
F-1. FINANCE AUTHORITY SECRETARY
F-1.PDF
ADJOURNMENT INGLEWOOD FINANCE AUTHORITY
INGLEWOOD PARKING AUTHORITY
Call to Order
Roll Call
P-1. PARKING AUTHORITY SECRETARY
P-1.PDF
ADJOURNMENT INGLEWOOD PARKING 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, December 17, 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
CITY MANAGER/EXECUTIVE DIRECTOR
Mark F. Weinberg
CITY ATTORNEY/GENERAL COUNSEL
Rick R. Olivarez
Call to Order
Roll Call
Persons wishing to address the Inglewood City Council on the Closed Sessions item may do so at this time.
CS-
1. Closed Session – Confidential – Personnel Exemption; Pursuant to Government Code Section 54957(b)(1); Selection of City Manager and negotiation of employment contract terms.
CS-
2. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Garcia v. City of Inglewood 22STCV28222.
Call to Order
Pledge of Allegiance
Roll Call
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the
Meetings held on September 17,
2024, September 24, 2024,
October 1, 2024, and October 15,
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. Frank Davis for alleged personal injury; fell into an uncovered manhole in roadway related to LAWA ITS
project encroachment permit (Contractor – Ferreira
Construction) on June 25, 2024.
2. Darren Howelton for alleged tire damage; tire spikes at Edward Vincent Park Parking Lot Entrance on
September 4, 2024.
3. Eutiquio Lopez for alleged personal injury; unidentified bus collided with unidentified vehicle on May 7, 2024.
4. Nancy Trotter for alleged personal injury; unidentified bus collided with unidentified vehicle on May 7, 2024.
5. Joshua Willis for alleged tire damage; hole not covered by metal plate on Pincay Drive (Contractor: J.A.
Salazar Construction & Supply) on August 26, 2024.
Recommendation:
1. Reject
Claims
listed
as A-1
through
A-5.
Recommendation:
1. Approve blanket purchase order for
$70,000.
Documents:
Staff report recommending the Mayor and
Council Members accept Southern
California Library Cooperative (SCLC)
funds for $7,617.
Recommendation:
1. Accept Southern California
Library Cooperative
(SCLC) funds;
2. Accept Noche de Cuentos
(Dia) Mini-Grant funding
from REFORMA, a
Southern California Library
Cooperative for $500;
3. Accept Southern California
Library Cooperative
(SCLC) funds for $12.91;
and
4. Adopt a resolution amending
the Fiscal Year 2024-2025
Operating Budget to include
grant funds (1-3 above) for
$8,129.91. (Grant Fund &
Other Revenues)
Documents:
Staff report recommending the Mayor and
Council Members approve an agreement
with Versaterm Public Safety US Inc.
(Versaterm) for a subscription to
CommunityReport. (Public Safety Grant
Fund and General Fund)
Recommendation:
1. Approve agreement not to
exceed $97,571 for Year
1, $55,571 for Year 2,
and $55,571 for Year 3.
Documents:
Staff report recommending the Mayor and
Council Members reject bid received by the
City of Inglewood (City) for Supply and
Delivery of Water Meter Boxes per
Request for Bid (RFB) No. 0182.
Recommendation:
1. Reject bid; and
2. Authorize staff to revise
and re-bid the project.
Documents:
Staff report recommending the Mayor and
Council Members authorize payment of
invoices to various vendors for essential
maintenance repair services of City-owned
vehicles and equipment. (General Fund)
Recommendation:
1. Authorize payment for a
total of $98,792.
Documents:
Staff report recommending the Mayor and
Council Members adopt a resolution to
approve the Sewer System Management
Plan 2024 (SSMP).
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor and
Council Members adopt a resolution
amending the Fiscal Year 2024 -2025
Capital Improvements Program (CIP)
Budget for $100,000 for the design of a
barrier wall on 119 Court at Yukon
Avenue. (General Fund)
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor and
Council Members adopt a resolution
declaring approximately 0.525 acres and
approximately 0.17 acres of two parcels of
real estate within the City of Inglewood as
depicted in Exhibit 1, attached hereto,
exempt from the Surplus Land Act
pursuant to Government Code Section
54221(f)(1)(J)(i).
Recommendation:
1. Adopt resolution;
2. Adopt a Notice of
Categorical Exemption-Class
32-Infill Development
Project-Section 15332
providing for the development
of a fifteen (15)-story
approximately 310,300
square-feet hotel with
approximately 174 guest
rooms on an approximately
1.2 acres site by the Arya
Group, Inc., a California
corporation (Developer) as
more specifically described in
that certain proposed
Disposition and Development
Agreement (“Agreement”)
between the City of
Inglewood (“City”) and the
Developer;
3. Approve the Disposition and
Development Agreement
between the City and Arya
Group, Inc., a California
corporation concerning the
development of a major luxury
hotel within the City; and
4. Authorize the Mayor to sign
the DDA.
Documents:
Staff report recommending the Mayor and
Council Members introduce an ordinance
amending Article 8, Chapter 2 of the
Inglewood Municipal Code (IMC)
to update and clarify regulations regarding
the use and rental of City facilities, including
Police Community Centers and District
Community Centers.
Recommendation:
1. Motion to waive further
reading; and
2. Introduce ordinance.
Documents:
Staff report recommending the Mayor and
Council Members introduce the attached
Salary Ordinance for Fiscal Year 2024 -
2025.
Recommendation:
1. Motion to waive further
reading; and
2. Introduce ordinance.
Documents:
A-1. Report on Closed Session Items
A-2. Oral reports – City Attorney
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk
Staff report recommending the Mayor and
Council Members adopt a resolution reciting
the fact of the General Municipal Election
held on November 5, 2024, declaring the
results and other matters as required by law.
Recommendation:
1. Adopt resolution.
Documents:
Call to Order
Roll Call
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the
Meetings held on September 17,
2024, September 24, 2024,
October 1, 2024, and October 15,
2024.
Recommendation:
1. Approve.
Documents:
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the
Meetings held on September 17,
2024, September 24, 2024,
October 1, 2024, and October 15,
2024.
Recommendation:
1. Approve.
Documents:
Approval of the Minutes for the
Meetings held on September 17,
2024.
Recommendation:
1. Approve.
Documents:
Approval of the Minutes for the
Meetings held on September 17,
2024.
Recommendation:
1. Approve.
Documents:
Approval of the Minutes for the
Meetings held on September 17,
2024.
Recommendation:
1. Approve.
Documents:
th
AGENDA
CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY/
FINANCE AUTHORITY/PARKING 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/Finance Authority/Parking Authority/Joint Powers Authority on any item on the agenda may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-1 & H-1.
1, CSA-1, H-1.PDF
MINUTES
M-1. CITY CLERK’S OFFICE
M-1.PDF
CONSENT CALENDAR
Unless called upon by a Council Member, these items will be acted upon as a whole.
2. CITY ATTORNEY’S OFFICE
3. CITY CLERK’S OFFICE
Staff report recommending the Mayor and Council Members approve a blanket purchase order with Pace Newspaper for the publication of official notices, legal advertisements, and other city-related information. (General, Grant, and Various Special Funds)
3.PDF
4. LIBRARY SERVICES DEPARTMENT
4.PDF
5. POLICE DEPARTMENT
5.PDF
6. PUBLIC WORKS DEPARTMENT
6.PDF
7. PUBLIC WORKS DEPARTMENT
7.PDF
8. PUBLIC WORKS DEPARTMENT
8.PDF
9. PUBLIC WORKS DEPARTMENT
9.PDF
DEPARTMENTAL REPORTS
DR-1. DEVELOPMENT SERVICES DEPARTMENT
DR-1.PDF
ORDINANCES
O-1. CITY MANAGER’S OFFICE
O-1.PDF
O-2. HUMAN RESOURCES DEPARTMENT
O-2.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
CC-2. CITY CLERK’S OFFICE
CC-2.PDF
INGLEWOOD SUCCESSOR AGENCY
CSA-1, 1, H-1
1, CSA-1, H-1.PDF
CSA-2. SUCCESSOR AGENCY SECRETARY
CSA-2.PDF
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-1.
1, CSA-1, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
H-2.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD FINANCE AUTHORITY
Call to Order
Roll Call
F-1. FINANCE AUTHORITY SECRETARY
F-1.PDF
ADJOURNMENT INGLEWOOD FINANCE AUTHORITY
INGLEWOOD PARKING AUTHORITY
Call to Order
Roll Call
P-1. PARKING AUTHORITY SECRETARY
P-1.PDF
ADJOURNMENT INGLEWOOD PARKING 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, December 17, 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
CITY MANAGER/EXECUTIVE DIRECTOR
Mark F. Weinberg
CITY ATTORNEY/GENERAL COUNSEL
Rick R. Olivarez
Call to Order
Roll Call
Persons wishing to address the Inglewood City Council on the Closed Sessions item may do so at this time.
CS-
1. Closed Session – Confidential – Personnel Exemption; Pursuant to Government Code Section 54957(b)(1); Selection of City Manager and negotiation of employment contract terms.
CS-
2. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Garcia v. City of Inglewood 22STCV28222.
Call to Order
Pledge of Allegiance
Roll Call
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the
Meetings held on September 17,
2024, September 24, 2024,
October 1, 2024, and October 15,
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. Frank Davis for alleged personal injury; fell into an uncovered manhole in roadway related to LAWA ITS
project encroachment permit (Contractor – Ferreira
Construction) on June 25, 2024.
2. Darren Howelton for alleged tire damage; tire spikes at Edward Vincent Park Parking Lot Entrance on
September 4, 2024.
3. Eutiquio Lopez for alleged personal injury; unidentified bus collided with unidentified vehicle on May 7, 2024.
4. Nancy Trotter for alleged personal injury; unidentified bus collided with unidentified vehicle on May 7, 2024.
5. Joshua Willis for alleged tire damage; hole not covered by metal plate on Pincay Drive (Contractor: J.A.
Salazar Construction & Supply) on August 26, 2024.
Recommendation:
1. Reject
Claims
listed
as A-1
through
A-5.
Recommendation:
1. Approve blanket purchase order for
$70,000.
Documents:
Staff report recommending the Mayor and
Council Members accept Southern
California Library Cooperative (SCLC)
funds for $7,617.
Recommendation:
1. Accept Southern California
Library Cooperative
(SCLC) funds;
2. Accept Noche de Cuentos
(Dia) Mini-Grant funding
from REFORMA, a
Southern California Library
Cooperative for $500;
3. Accept Southern California
Library Cooperative
(SCLC) funds for $12.91;
and
4. Adopt a resolution amending
the Fiscal Year 2024-2025
Operating Budget to include
grant funds (1-3 above) for
$8,129.91. (Grant Fund &
Other Revenues)
Documents:
Staff report recommending the Mayor and
Council Members approve an agreement
with Versaterm Public Safety US Inc.
(Versaterm) for a subscription to
CommunityReport. (Public Safety Grant
Fund and General Fund)
Recommendation:
1. Approve agreement not to
exceed $97,571 for Year
1, $55,571 for Year 2,
and $55,571 for Year 3.
Documents:
Staff report recommending the Mayor and
Council Members reject bid received by the
City of Inglewood (City) for Supply and
Delivery of Water Meter Boxes per
Request for Bid (RFB) No. 0182.
Recommendation:
1. Reject bid; and
2. Authorize staff to revise
and re-bid the project.
Documents:
Staff report recommending the Mayor and
Council Members authorize payment of
invoices to various vendors for essential
maintenance repair services of City-owned
vehicles and equipment. (General Fund)
Recommendation:
1. Authorize payment for a
total of $98,792.
Documents:
Staff report recommending the Mayor and
Council Members adopt a resolution to
approve the Sewer System Management
Plan 2024 (SSMP).
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor and
Council Members adopt a resolution
amending the Fiscal Year 2024 -2025
Capital Improvements Program (CIP)
Budget for $100,000 for the design of a
barrier wall on 119 Court at Yukon
Avenue. (General Fund)
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor and
Council Members adopt a resolution
declaring approximately 0.525 acres and
approximately 0.17 acres of two parcels of
real estate within the City of Inglewood as
depicted in Exhibit 1, attached hereto,
exempt from the Surplus Land Act
pursuant to Government Code Section
54221(f)(1)(J)(i).
Recommendation:
1. Adopt resolution;
2. Adopt a Notice of
Categorical Exemption-Class
32-Infill Development
Project-Section 15332
providing for the development
of a fifteen (15)-story
approximately 310,300
square-feet hotel with
approximately 174 guest
rooms on an approximately
1.2 acres site by the Arya
Group, Inc., a California
corporation (Developer) as
more specifically described in
that certain proposed
Disposition and Development
Agreement (“Agreement”)
between the City of
Inglewood (“City”) and the
Developer;
3. Approve the Disposition and
Development Agreement
between the City and Arya
Group, Inc., a California
corporation concerning the
development of a major luxury
hotel within the City; and
4. Authorize the Mayor to sign
the DDA.
Documents:
Staff report recommending the Mayor and
Council Members introduce an ordinance
amending Article 8, Chapter 2 of the
Inglewood Municipal Code (IMC)
to update and clarify regulations regarding
the use and rental of City facilities, including
Police Community Centers and District
Community Centers.
Recommendation:
1. Motion to waive further
reading; and
2. Introduce ordinance.
Documents:
Staff report recommending the Mayor and
Council Members introduce the attached
Salary Ordinance for Fiscal Year 2024 -
2025.
Recommendation:
1. Motion to waive further
reading; and
2. Introduce ordinance.
Documents:
A-1. Report on Closed Session Items
A-2. Oral reports – City Attorney
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk
Staff report recommending the Mayor and
Council Members adopt a resolution reciting
the fact of the General Municipal Election
held on November 5, 2024, declaring the
results and other matters as required by law.
Recommendation:
1. Adopt resolution.
Documents:
Call to Order
Roll Call
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the
Meetings held on September 17,
2024, September 24, 2024,
October 1, 2024, and October 15,
2024.
Recommendation:
1. Approve.
Documents:
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the
Meetings held on September 17,
2024, September 24, 2024,
October 1, 2024, and October 15,
2024.
Recommendation:
1. Approve.
Documents:
Approval of the Minutes for the
Meetings held on September 17,
2024.
Recommendation:
1. Approve.
Documents:
Approval of the Minutes for the
Meetings held on September 17,
2024.
Recommendation:
1. Approve.
Documents:
Approval of the Minutes for the
Meetings held on September 17,
2024.
Recommendation:
1. Approve.
Documents:
th
AGENDA
CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY/
FINANCE AUTHORITY/PARKING 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/Finance Authority/Parking Authority/Joint Powers Authority on any item on the agenda may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-1 & H-1.
1, CSA-1, H-1.PDF
MINUTES
M-1. CITY CLERK’S OFFICE
M-1.PDF
CONSENT CALENDAR
Unless called upon by a Council Member, these items will be acted upon as a whole.
2. CITY ATTORNEY’S OFFICE
3. CITY CLERK’S OFFICE
Staff report recommending the Mayor and Council Members approve a blanket purchase order with Pace Newspaper for the publication of official notices, legal advertisements, and other city-related information. (General, Grant, and Various Special Funds)
3.PDF
4. LIBRARY SERVICES DEPARTMENT
4.PDF
5. POLICE DEPARTMENT
5.PDF
6. PUBLIC WORKS DEPARTMENT
6.PDF
7. PUBLIC WORKS DEPARTMENT
7.PDF
8. PUBLIC WORKS DEPARTMENT
8.PDF
9. PUBLIC WORKS DEPARTMENT
9.PDF
DEPARTMENTAL REPORTS
DR-1. DEVELOPMENT SERVICES DEPARTMENT
DR-1.PDF
ORDINANCES
O-1. CITY MANAGER’S OFFICE
O-1.PDF
O-2. HUMAN RESOURCES DEPARTMENT
O-2.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
CC-2. CITY CLERK’S OFFICE
CC-2.PDF
INGLEWOOD SUCCESSOR AGENCY
CSA-1, 1, H-1
1, CSA-1, H-1.PDF
CSA-2. SUCCESSOR AGENCY SECRETARY
CSA-2.PDF
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-1.
1, CSA-1, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
H-2.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD FINANCE AUTHORITY
Call to Order
Roll Call
F-1. FINANCE AUTHORITY SECRETARY
F-1.PDF
ADJOURNMENT INGLEWOOD FINANCE AUTHORITY
INGLEWOOD PARKING AUTHORITY
Call to Order
Roll Call
P-1. PARKING AUTHORITY SECRETARY
P-1.PDF
ADJOURNMENT INGLEWOOD PARKING 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, December 17, 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
CITY MANAGER/EXECUTIVE DIRECTOR
Mark F. Weinberg
CITY ATTORNEY/GENERAL COUNSEL
Rick R. Olivarez
Call to Order
Roll Call
Persons wishing to address the Inglewood City Council on the Closed Sessions item may do so at this time.
CS-
1. Closed Session – Confidential – Personnel Exemption; Pursuant to Government Code Section 54957(b)(1); Selection of City Manager and negotiation of employment contract terms.
CS-
2. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Garcia v. City of Inglewood 22STCV28222.
Call to Order
Pledge of Allegiance
Roll Call
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the
Meetings held on September 17,
2024, September 24, 2024,
October 1, 2024, and October 15,
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. Frank Davis for alleged personal injury; fell into an uncovered manhole in roadway related to LAWA ITS
project encroachment permit (Contractor – Ferreira
Construction) on June 25, 2024.
2. Darren Howelton for alleged tire damage; tire spikes at Edward Vincent Park Parking Lot Entrance on
September 4, 2024.
3. Eutiquio Lopez for alleged personal injury; unidentified bus collided with unidentified vehicle on May 7, 2024.
4. Nancy Trotter for alleged personal injury; unidentified bus collided with unidentified vehicle on May 7, 2024.
5. Joshua Willis for alleged tire damage; hole not covered by metal plate on Pincay Drive (Contractor: J.A.
Salazar Construction & Supply) on August 26, 2024.
Recommendation:
1. Reject
Claims
listed
as A-1
through
A-5.
Recommendation:
1. Approve blanket purchase order for
$70,000.
Documents:
Staff report recommending the Mayor and
Council Members accept Southern
California Library Cooperative (SCLC)
funds for $7,617.
Recommendation:
1. Accept Southern California
Library Cooperative
(SCLC) funds;
2. Accept Noche de Cuentos
(Dia) Mini-Grant funding
from REFORMA, a
Southern California Library
Cooperative for $500;
3. Accept Southern California
Library Cooperative
(SCLC) funds for $12.91;
and
4. Adopt a resolution amending
the Fiscal Year 2024-2025
Operating Budget to include
grant funds (1-3 above) for
$8,129.91. (Grant Fund &
Other Revenues)
Documents:
Staff report recommending the Mayor and
Council Members approve an agreement
with Versaterm Public Safety US Inc.
(Versaterm) for a subscription to
CommunityReport. (Public Safety Grant
Fund and General Fund)
Recommendation:
1. Approve agreement not to
exceed $97,571 for Year
1, $55,571 for Year 2,
and $55,571 for Year 3.
Documents:
Staff report recommending the Mayor and
Council Members reject bid received by the
City of Inglewood (City) for Supply and
Delivery of Water Meter Boxes per
Request for Bid (RFB) No. 0182.
Recommendation:
1. Reject bid; and
2. Authorize staff to revise
and re-bid the project.
Documents:
Staff report recommending the Mayor and
Council Members authorize payment of
invoices to various vendors for essential
maintenance repair services of City-owned
vehicles and equipment. (General Fund)
Recommendation:
1. Authorize payment for a
total of $98,792.
Documents:
Staff report recommending the Mayor and
Council Members adopt a resolution to
approve the Sewer System Management
Plan 2024 (SSMP).
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor and
Council Members adopt a resolution
amending the Fiscal Year 2024 -2025
Capital Improvements Program (CIP)
Budget for $100,000 for the design of a
barrier wall on 119 Court at Yukon
Avenue. (General Fund)
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor and
Council Members adopt a resolution
declaring approximately 0.525 acres and
approximately 0.17 acres of two parcels of
real estate within the City of Inglewood as
depicted in Exhibit 1, attached hereto,
exempt from the Surplus Land Act
pursuant to Government Code Section
54221(f)(1)(J)(i).
Recommendation:
1. Adopt resolution;
2. Adopt a Notice of
Categorical Exemption-Class
32-Infill Development
Project-Section 15332
providing for the development
of a fifteen (15)-story
approximately 310,300
square-feet hotel with
approximately 174 guest
rooms on an approximately
1.2 acres site by the Arya
Group, Inc., a California
corporation (Developer) as
more specifically described in
that certain proposed
Disposition and Development
Agreement (“Agreement”)
between the City of
Inglewood (“City”) and the
Developer;
3. Approve the Disposition and
Development Agreement
between the City and Arya
Group, Inc., a California
corporation concerning the
development of a major luxury
hotel within the City; and
4. Authorize the Mayor to sign
the DDA.
Documents:
Staff report recommending the Mayor and
Council Members introduce an ordinance
amending Article 8, Chapter 2 of the
Inglewood Municipal Code (IMC)
to update and clarify regulations regarding
the use and rental of City facilities, including
Police Community Centers and District
Community Centers.
Recommendation:
1. Motion to waive further
reading; and
2. Introduce ordinance.
Documents:
Staff report recommending the Mayor and
Council Members introduce the attached
Salary Ordinance for Fiscal Year 2024 -
2025.
Recommendation:
1. Motion to waive further
reading; and
2. Introduce ordinance.
Documents:
A-1. Report on Closed Session Items
A-2. Oral reports – City Attorney
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk
Staff report recommending the Mayor and
Council Members adopt a resolution reciting
the fact of the General Municipal Election
held on November 5, 2024, declaring the
results and other matters as required by law.
Recommendation:
1. Adopt resolution.
Documents:
Call to Order
Roll Call
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the
Meetings held on September 17,
2024, September 24, 2024,
October 1, 2024, and October 15,
2024.
Recommendation:
1. Approve.
Documents:
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the
Meetings held on September 17,
2024, September 24, 2024,
October 1, 2024, and October 15,
2024.
Recommendation:
1. Approve.
Documents:
Approval of the Minutes for the
Meetings held on September 17,
2024.
Recommendation:
1. Approve.
Documents:
Approval of the Minutes for the
Meetings held on September 17,
2024.
Recommendation:
1. Approve.
Documents:
Approval of the Minutes for the
Meetings held on September 17,
2024.
Recommendation:
1. Approve.
Documents:
th
AGENDA
CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY/
FINANCE AUTHORITY/PARKING 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/Finance Authority/Parking Authority/Joint Powers Authority on any item on the agenda may do so at this time.
WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority) 1, CSA-1 & H-1.
1, CSA-1, H-1.PDF
MINUTES
M-1. CITY CLERK’S OFFICE
M-1.PDF
CONSENT CALENDAR
Unless called upon by a Council Member, these items will be acted upon as a whole.
2. CITY ATTORNEY’S OFFICE
3. CITY CLERK’S OFFICE
Staff report recommending the Mayor and Council Members approve a blanket purchase order with Pace Newspaper for the publication of official notices, legal advertisements, and other city-related information. (General, Grant, and Various Special Funds)
3.PDF
4. LIBRARY SERVICES DEPARTMENT
4.PDF
5. POLICE DEPARTMENT
5.PDF
6. PUBLIC WORKS DEPARTMENT
6.PDF
7. PUBLIC WORKS DEPARTMENT
7.PDF
8. PUBLIC WORKS DEPARTMENT
8.PDF
9. PUBLIC WORKS DEPARTMENT
9.PDF
DEPARTMENTAL REPORTS
DR-1. DEVELOPMENT SERVICES DEPARTMENT
DR-1.PDF
ORDINANCES
O-1. CITY MANAGER’S OFFICE
O-1.PDF
O-2. HUMAN RESOURCES DEPARTMENT
O-2.PDF
REPORTS – CITY ATTORNEY
REPORTS – CITY MANAGER
REPORTS – CITY CLERK
CC-2. CITY CLERK’S OFFICE
CC-2.PDF
INGLEWOOD SUCCESSOR AGENCY
CSA-1, 1, H-1
1, CSA-1, H-1.PDF
CSA-2. SUCCESSOR AGENCY SECRETARY
CSA-2.PDF
ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY
INGLEWOOD HOUSING AUTHORITY
Call to Order
Roll Call
H-1, 1 & CSA-1.
1, CSA-1, H-1.PDF
H-2. HOUSING AUTHORITY SECRETARY
H-2.PDF
ADJOURNMENT INGLEWOOD HOUSING AUTHORITY
INGLEWOOD FINANCE AUTHORITY
Call to Order
Roll Call
F-1. FINANCE AUTHORITY SECRETARY
F-1.PDF
ADJOURNMENT INGLEWOOD FINANCE AUTHORITY
INGLEWOOD PARKING AUTHORITY
Call to Order
Roll Call
P-1. PARKING AUTHORITY SECRETARY
P-1.PDF
ADJOURNMENT INGLEWOOD PARKING 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, December 17, 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
CITY MANAGER/EXECUTIVE DIRECTOR
Mark F. Weinberg
CITY ATTORNEY/GENERAL COUNSEL
Rick R. Olivarez
Call to Order
Roll Call
Persons wishing to address the Inglewood City Council on the Closed Sessions item may do so at this time.
CS-
1. Closed Session – Confidential – Personnel Exemption; Pursuant to Government Code Section 54957(b)(1); Selection of City Manager and negotiation of employment contract terms.
CS-
2. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Garcia v. City of Inglewood 22STCV28222.
Call to Order
Pledge of Allegiance
Roll Call
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the
Meetings held on September 17,
2024, September 24, 2024,
October 1, 2024, and October 15,
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. Frank Davis for alleged personal injury; fell into an uncovered manhole in roadway related to LAWA ITS
project encroachment permit (Contractor – Ferreira
Construction) on June 25, 2024.
2. Darren Howelton for alleged tire damage; tire spikes at Edward Vincent Park Parking Lot Entrance on
September 4, 2024.
3. Eutiquio Lopez for alleged personal injury; unidentified bus collided with unidentified vehicle on May 7, 2024.
4. Nancy Trotter for alleged personal injury; unidentified bus collided with unidentified vehicle on May 7, 2024.
5. Joshua Willis for alleged tire damage; hole not covered by metal plate on Pincay Drive (Contractor: J.A.
Salazar Construction & Supply) on August 26, 2024.
Recommendation:
1. Reject
Claims
listed
as A-1
through
A-5.
Recommendation:
1. Approve blanket purchase order for
$70,000.
Documents:
Staff report recommending the Mayor and
Council Members accept Southern
California Library Cooperative (SCLC)
funds for $7,617.
Recommendation:
1. Accept Southern California
Library Cooperative
(SCLC) funds;
2. Accept Noche de Cuentos
(Dia) Mini-Grant funding
from REFORMA, a
Southern California Library
Cooperative for $500;
3. Accept Southern California
Library Cooperative
(SCLC) funds for $12.91;
and
4. Adopt a resolution amending
the Fiscal Year 2024-2025
Operating Budget to include
grant funds (1-3 above) for
$8,129.91. (Grant Fund &
Other Revenues)
Documents:
Staff report recommending the Mayor and
Council Members approve an agreement
with Versaterm Public Safety US Inc.
(Versaterm) for a subscription to
CommunityReport. (Public Safety Grant
Fund and General Fund)
Recommendation:
1. Approve agreement not to
exceed $97,571 for Year
1, $55,571 for Year 2,
and $55,571 for Year 3.
Documents:
Staff report recommending the Mayor and
Council Members reject bid received by the
City of Inglewood (City) for Supply and
Delivery of Water Meter Boxes per
Request for Bid (RFB) No. 0182.
Recommendation:
1. Reject bid; and
2. Authorize staff to revise
and re-bid the project.
Documents:
Staff report recommending the Mayor and
Council Members authorize payment of
invoices to various vendors for essential
maintenance repair services of City-owned
vehicles and equipment. (General Fund)
Recommendation:
1. Authorize payment for a
total of $98,792.
Documents:
Staff report recommending the Mayor and
Council Members adopt a resolution to
approve the Sewer System Management
Plan 2024 (SSMP).
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor and
Council Members adopt a resolution
amending the Fiscal Year 2024 -2025
Capital Improvements Program (CIP)
Budget for $100,000 for the design of a
barrier wall on 119 Court at Yukon
Avenue. (General Fund)
Recommendation:
1. Adopt resolution.
Documents:
Staff report recommending the Mayor and
Council Members adopt a resolution
declaring approximately 0.525 acres and
approximately 0.17 acres of two parcels of
real estate within the City of Inglewood as
depicted in Exhibit 1, attached hereto,
exempt from the Surplus Land Act
pursuant to Government Code Section
54221(f)(1)(J)(i).
Recommendation:
1. Adopt resolution;
2. Adopt a Notice of
Categorical Exemption-Class
32-Infill Development
Project-Section 15332
providing for the development
of a fifteen (15)-story
approximately 310,300
square-feet hotel with
approximately 174 guest
rooms on an approximately
1.2 acres site by the Arya
Group, Inc., a California
corporation (Developer) as
more specifically described in
that certain proposed
Disposition and Development
Agreement (“Agreement”)
between the City of
Inglewood (“City”) and the
Developer;
3. Approve the Disposition and
Development Agreement
between the City and Arya
Group, Inc., a California
corporation concerning the
development of a major luxury
hotel within the City; and
4. Authorize the Mayor to sign
the DDA.
Documents:
Staff report recommending the Mayor and
Council Members introduce an ordinance
amending Article 8, Chapter 2 of the
Inglewood Municipal Code (IMC)
to update and clarify regulations regarding
the use and rental of City facilities, including
Police Community Centers and District
Community Centers.
Recommendation:
1. Motion to waive further
reading; and
2. Introduce ordinance.
Documents:
Staff report recommending the Mayor and
Council Members introduce the attached
Salary Ordinance for Fiscal Year 2024 -
2025.
Recommendation:
1. Motion to waive further
reading; and
2. Introduce ordinance.
Documents:
A-1. Report on Closed Session Items
A-2. Oral reports – City Attorney
CM-1. Oral reports – City Manager.
CC-1. Oral reports – City Clerk
Staff report recommending the Mayor and
Council Members adopt a resolution reciting
the fact of the General Municipal Election
held on November 5, 2024, declaring the
results and other matters as required by law.
Recommendation:
1. Adopt resolution.
Documents:
Call to Order
Roll Call
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the
Meetings held on September 17,
2024, September 24, 2024,
October 1, 2024, and October 15,
2024.
Recommendation:
1. Approve.
Documents:
Warrant Registers.
Recommendation:
1. Receive and file.
Documents:
Approval of the Minutes for the
Meetings held on September 17,
2024, September 24, 2024,
October 1, 2024, and October 15,
2024.
Recommendation:
1. Approve.
Documents:
Approval of the Minutes for the
Meetings held on September 17,
2024.
Recommendation:
1. Approve.
Documents:
Approval of the Minutes for the
Meetings held on September 17,
2024.
Recommendation:
1. Approve.
Documents:
Approval of the Minutes for the
Meetings held on September 17,
2024.
Recommendation:
1. Approve.
Documents:
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