CLOSED SESSION – 1:00 P.M.
Call to Order |
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Roll Call |
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Call to Order |
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Roll Call |
Persons wishing to address the Inglewood City Council on the Closed Session items may do so at this time.
CS-1.
| Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1); Stephanie Mouton v. City of Inglewood; LASC Case No.: 22STCV12256. |
Call to Order |
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Pledge of Allegiance |
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Roll Call |
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority on any item on the agenda, other than the Public Hearing, may do so at this time.
Warrant Registers.
Recommendation: |
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Public hearing to consider introduction of an ordinance approving Zoning Code Amendment 2022-005 (ZCA-2022-005) to modify miscellaneous regulations in Chapter 12 (Planning and Zoning) of the Inglewood Municipal Code related to Residential Accessory Structures, Downtown Inglewood Development Standard Consistency, Cosmetology Schools, Liquor Store State Code References, Signage Regulation Consistency, and Floor Area Definition Citywide.
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These items will be acted upon as a whole unless called upon by a Council Member.
Letters from the City Attorney’s Office recommending the following:
1. Marvin McCoy for alleged failure to provide public records on unknown date.
Recommendation: |
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Staff report recommending that the Mayor and Council Members provide a retroactive approval authorizing the Mayor to immediately sign the California Form 602 (Lobbying Firm Activity Authorization) for the 2023-2024 State of California Legislative Session, effective December 31, 2022.
Recommendation: |
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Staff report recommending that the Mayor and Council Members approve three (3)-year professional services agreements to provide building plan check and inspection consulting services. (General Fund)
Recommendation:
1. Approve professional services agreements in a total amount not to exceed $1,200,000 with the following consultants:
a. WSP USA Environment & Infrastructure, Inc.;
b. The Code Group, Inc.;
c. CSG Consultants, Inc.;
d. J. Lee Engineering, Inc.;
e. California Code Specialties, Inc.;
f. True North Compliance Services, Inc.;
g. Interwest Consulting Group, Inc.; and
h. Jason Addison Smith Consulting Services, Inc. dba JAS Pacific; and
2. Adopt a resolution authorizing the termination of Agreement No. 21-141 with J. Lee Engineering, Inc., California Code Specialties, Inc., and The Code Group, Inc. and Agreement No. 21-148 with J. Lee Engineering, Inc., CSG Consultants, Inc., and Interwest Consulting Group, Inc.
Staff report recommending that the Mayor and Council Members authorize payment of outstanding invoices submitted by Velosimo for contracting work. (ITC Fund)
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Staff report recommending that the Mayor and Council Members approve a Retail Center Lease with Hollywood Park Retail/Commercial Investors, LLC (HPRCI), for use of space within SoFi Stadium. (General Fund)
Recommendation: |
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Staff report recommending that the Mayor and Council Members approve the establishment of the Inglewood Transit Connector Public Art Program (Art Program). (Measure R Funds)
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Staff report recommending that the Mayor and Council Members adopt a resolution rejecting all bids submitted for the Inglewood Well No. 4 Rehabilitation Project (Bid No. CB-23-01) and authorizing staff to revise and rebid the project.
Recommendation: |
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Staff report recommending that the Mayor and Council Members approve an Agreement with Southern California Edison (SCE) for a Method of Service Study (MOS) for the ITC Project.
Recommendation: |
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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. |
Call to Order
Roll Call
Warrant Registers.
Recommendation: |
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Call to Order
Roll Call
Warrant Registers.
Recommendation: |
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Staff report recommending that the Chairman and Housing Authority Members approve a month-to-month lease agreement with Laerte Martins to occupy 340 square feet of office space at 243 East Queen Street, Inglewood, California 90301.
Recommendation: |
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