INGLEWOOD, CALIFORNIA       
Tuesday, January 14, 2020
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


AGENDA
CITY COUNCIL/SUCCESSOR AGENCY/ HOUSING AUTHORITY/ FINANCE AUTHORITY
PARKING AUTHORITY/JOINT POWERS AUTHORITY                         

MAYOR/CHAIRMAN 
  James T. Butts, Jr.
COUNCIL/AGENCY/AUTHORITY MEMBERS
  George W. Dotson, District No. 1
  Alex Padilla, District No. 2
  Eloy Morales, Jr., District No. 3
  Ralph L. Franklin, District No. 4
CITY CLERK/SECRETARY
  Yvonne Horton
CITY TREASURER/TREASURER
  Wanda M. Brown
CITY MANAGER/EXECUTIVE DIRECTOR
  Artie Fields
CITY ATTORNEY/GENERAL COUNSEL
  Kenneth R. Campos
 
 

OPENING CEREMONIES – 2:00 P.M.

Call to Order

Pledge of Allegiance


Roll Call






 

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 today’s agendas, other than the public hearing may do so at this time.
 

WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority)

 

1, CSA-1 & H-1.

Warrant Registers.
Documents:
  1. 1,CSA-1,H-1.PDF
 

PUBLIC HEARINGS

 

PH-1. ECONOMIC & COMMUNITY DEVELOPMENT DEPARTMENT

Public hearing to consider an ordinance approving Zoning Code Amendment 2019-002 (ZCA 2019-002) to Chapter 12 (Planning and Zoning) of the Inglewood Municipal Code to modify regulations of the Medical Enterprise Overlay Zone citywide.
Documents:
  1. PH-1.PDF
 

CONSENT CALENDAR

These items will be acted upon as a whole unless called upon by a Council Member.
 

2. CITY ATTORNEY’S OFFICE

Letters from the Office of the City Attorney recommending the following:

A. Rejection of the following claims filed pursuant to Government Code Section 913:

1) Jose Benavidez for alleged vehicle damage on November 16, 2019.

2) Steven Hester for alleged vehicle damage on October 27, 2019.

3) Oscar Mercado for water shut off on November 21, 2019.

4) Alexandra Rodriguez for alleged property damage, and personal injury on May 22, 2019.

B. Return of the following late claim filed pursuant to Government Code Section 911.2:

1) Amber Winn for alleged property damage on February 8, 2019. 
 

3. CITY CLERK’S OFFICE

Approval of the Minutes of the Council Meetings held on December 10, 2019, and December 17, 2019. 
Documents:
  1. 3.PDF
 

4. PARKS, RECREATION & COMMUNITY SERVICES DEPARTMENT

Staff report recommending approval of City sponsorship of the Healthy Aging Health Fair for Seniors.  (Grants, General Fund [Non-profit])
Documents:
  1. 4.PDF
 

5. PARKS, RECREATION & COMMUNITY SERVICES DEPARTMENT

Staff report recommending award of contract and approval of an agreement for the Rogers Park Restroom Project Phase 1, per Bid No. CB-19- 14, pending submission of the Fiscal Year 2019-2020 CIP Budget amendment. (General Fund Reserves)
Documents:
  1. 5.PDF
 

6. PARKS, RECREATION & COMMUNITY SERVICES DEPARTMENT

Staff report recommending approval of a cooperative service agreement with MDJ Management, LLC for resurfacing of two swimming pools at Edward Vincent, Jr., Park in accordance with the Sourcewell cooperative agreement, pending the submission of the Fiscal Year 2019-2020 CIP Budget amendment.  (General Fund Reserves)
Documents:
  1. 6.PDF
 

7. PARKS, RECREATION & COMMUNITY SERVICES DEPARTMENT

Staff report recommending approval of an agreement (with the option to extend three additional one year terms) with Better 4 You Breakfast, Inc., dba Better 4 You Meals, for the provision of breakfast, lunch, and snacks for the Child and Adult Care Food Program (CACFP) and Summer Food Service Program (SFSP) through August 31, 2020. (CDE Grant Fund)
Documents:
  1. 7.PDF
 

8. POLICE DEPARTMENT

Staff report recommending approval of an agreement with the Board of State and Community Corrections to accept grant funds in the amount of $2,970.
Documents:
  1. 8.PDF
 

9. POLICE DEPARTMENT

Staff report recommending approval to pay invoices from Quest Diagnostics to perform analysis on drug test samples.  
Documents:
  1. 9.PDF
 

10. POLICE DEPARTMENT

Staff report recommending approval of an agreement to authorize issuing a purchase order to CDW–G to provide twenty-four (24) Panasonic Toughbooks and related items to be used by the Police Department as in-car mobile data computers. (General Fund)
Documents:
  1. 10.PDF
 

11. POLICE DEPARTMENT

Staff report recommending approval of an agreement with CNC Technologies, LLC to provide a video downlink and related services. (Asset Forfeiture, Public Safety and General Funds)
Documents:
  1. 11.PDF
 

DEPARTMENTAL REPORTS

 

DR-1, CSA-4 & P-2. DEPARTMENTAL REPORTS

Staff report recommending approval of Amendment No. 2 to Agreement No. 18-118 with Miller Barondess, LLP for broad ranging legal advice, guidance and representation to increase the hourly rate for attorney services from $550/hour to $650/hour, paralegal services from $150/hour to $250/hour, and add a “most favored nation” clause.
 

REPORTS – CITY ATTORNEY



A-1.

Oral reports – City Attorney.




 

REPORTS – CITY MANAGER

CM-1.

Oral reports – City Manager.


 

REPORTS – CITY CLERK


CC-1.

Oral reports – City Clerk.



 

REPORTS – CITY TREASURER

CT-1.

Oral reports – City Treasurer.


 

INGLEWOOD SUCCESSOR AGENCY

 

1, CSA-1 & H-1.

Warrant Registers.
Documents:
  1. 1,CSA-1,H-1.PDF
 

CSA-2. SUCCESSOR AGENCY SECRETARY

Approval of the Minutes for the Successor Agency Meetings held on December 10, 2019, and December 17, 2019.
Documents:
  1. CSA-2.PDF
 

CSA-3. EXECUTIVE DIRECTOR’S OFFICE

Staff report recommending adoption of a resolution to approve the July 1, 2020, through June 30, 2021, Recognized Obligation Payment Schedule (ROPS 20-21) for the expenditure of Redevelopment Property Tax Trust Funds (RPTTF) for submittal to the Second Supervisorial District Consolidated Oversight Board (“Consolidated Oversight Board”) for approval consideration. (Administrative Redevelopment Property Tax Trust Fund [Admin. RPTTF]) 
Documents:
  1. CSA-3.PDF
 

DR-1, CSA-4 & P-2. DEPARTMENTAL REPORTS

Staff report recommending approval of Amendment No. 2 to Agreement No. 18-118 with Miller Barondess, LLP for broad ranging legal advice, guidance and representation to increase the hourly rate for attorney services from $550/hour to $650/hour, paralegal services from $150/hour to $250/hour, and add a “most favored nation” clause.
 

ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY

 

INGLEWOOD HOUSING AUTHORITY

 

1, CSA-1 & H-1.

Warrant Registers.
Documents:
  1. 1,CSA-1,H-1.PDF
 

H-2. HOUSING AUTHORITY SECRETARY

Approval of the Minutes for the Housing Authority Meetings held on December 10, 2019, and December 17, 2019.
Documents:
  1. H-2.PDF
 

ADJOURNMENT INGLEWOOD HOUSING AUTHORITY

 

INGLEWOOD FINANCE AUTHORITY

 

F-1. FINANCE AUTHORITY SECRETARY

Approval of the Minutes of the Finance Authority Meeting held on December 10, 2019.
Documents:
  1. F-1.PDF
 

ADJOURNMENT INGLEWOOD FINANCE AUTHORITY

 

INGLEWOOD PARKING AUTHORITY

 

P-1. PARKING AUTHORITY SECRETARY

Approval of the Minutes of the Parking Authority Meeting held on December 10, 2019. 
Documents:
  1. P-1.PDF
 

DR-1, CSA-4 & P-2. DEPARTMENTAL REPORTS

Staff report recommending approval of Amendment No. 2 to Agreement No. 18-118 with Miller Barondess, LLP for broad ranging legal advice, guidance and representation to increase the hourly rate for attorney services from $550/hour to $650/hour, paralegal services from $150/hour to $250/hour, and add a “most favored nation” clause.
 

ADJOURNMENT INGLEWOOD PARKING AUTHORITY

 

INGLEWOOD JOINT POWERS AUTHORITY

 

JPA-1. JOINT POWERS AUTHORITY SECRETARY

Approval of the Minutes of the Joint Powers Authority Meetings held on December 10, 2019.
Documents:
  1. 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.