INGLEWOOD, CALIFORNIA       
Tuesday, January 28, 2020
1:00 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
 
 

CLOSED SESSION ITEMS – 1:00 P.M.

 

ROLL CALL

 

PUBLIC COMMENTS REGARDING CLOSED SESSION ITEMS ONLY

Persons wishing to address the City Council on the closed session item may do so at this time.
 

CS-1.

Closed session – Confidential – Attorney/Client Privileged; Conference with Legal Counsel regarding Pending Litigation Pursuant to Government Code Section 54956.9(d)(1); Name of Case: Catchings v. City of Inglewood, et al.; USDC Case No. 2:19-cv-06813 SVW (AGRx).
 

CS-2.

Closed session – Confidential – Attorney/Client Privileged; Conference with Legal Counsel regarding Pending Litigation Pursuant to Government Code Section 54956.9(d)(1); Name of Case: MSG Forum, LLC v. City of Inglewood, et al.; LACSC Case No. YC072715.
 

CS-3.

Closed session – Confidential – Attorney/Client Privileged; Conference with Legal Counsel regarding Pending Litigation Pursuant to Government Code Section 54956.9(d)(1); Name of Case: IRATE vs City of Inglewood; LACSC Case Nos. BS170333 and BS174709.
 

CS-4.

Closed session – Confidential – Attorney/Client Privileged; Conference with Legal Counsel regarding Pending Litigation Pursuant to Government Code Section 54956.9(d)(1); Name of Case: Uplift Inglewood Coalition v. City of Inglewood, et al.; LACSC Case No. BS170333.
 

CS-5.

Closed session – Confidential – Attorney/Client Privileged; Conference with Legal Counsel - Anticipated Litigation Pursuant to Government Code Section 54956.9(d)(2); 1 Potential Case.
 

CSA-1.

Closed session – Confidential – Attorney/Client Privileged; Conference with Legal Counsel regarding Pending Litigation Pursuant to Government Code Section 54956.9(d)(1); Name of Case: MSG Forum, LLC v. Oversight Board to the Successor Agency to the Inglewood Redevelopment Agency, et al; LACSC Case No. BS174710. 
 

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, may do so at this time.
 

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

 

1, CSA-2 & H-1.

Warrant Registers.
Documents:
  1. 1, CSA-2, H-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. Reject the following claims filed pursuant to Government Code Section 913:

1) Hugh Davis, Jr. for alleged property damage claim filed on November 18, 2019.

2) Octavio Hernandez for alleged personal injury on December 28, 2018.

B. Reject the following amended claim filed pursuant to Government Code Section 913:

1) Gloria Flucas for alleged property damage on June 14, 2019.

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

1) Carolyn E. Terry for alleged personal injury on May 23, 2018.
 

3. CITY CLERK’S OFFICE

Approval of the Minutes of the special Council Meeting held on December 17, 2019, and the regular Council Meeting held on January 14, 2020. 
Documents:
  1. 3.PDF
 

4. PARKS, RECREATION & COMMUNITY SERVICES DEPARTMENT

Staff report recommending approval of Amendment Six of the Elderly Nutrition Program Services Subaward Number ENP162008 with County of Los Angeles Workforce Development, Aging and Community Services (WDACS) for the provision of the Elderly Nutrition Program. 
Documents:
  1. 4.PDF
 

5. PUBLIC WORKS DEPARTMENT

Staff report recommending award of contract and approval of a one (1) year agreement with Willdan Engineering to provide Construction Management Services for the South Prairie Avenue Improvement Project, per RFP No. 0138. (Various Funds)
Documents:
  1. 5.PDF
 

6. PUBLIC WORKS DEPARTMENT

Staff report recommending award of contract and approval of an agreement with JCI Jones Chemicals, Inc., to supply and deliver liquid chlorine to the City of Inglewood Sanford T. Anderson Water Treatment Plant (WTP), per Bid No. RFB-0118. (Water Fund)
Documents:
  1. 6.PDF
 

7. RESIDENTIAL SOUND INSULATION DEPARTMENT

Staff report recommending award of contract and approval of an agreement with HHJ Construction, Inc., to provide residential sound insulation work on 49 residential units (RSI Phase XV, Group 20), per Bid No. CB-19-19. (LAWA Funds)
Documents:
  1. 7.PDF
 

DEPARTMENTAL REPORTS

 

DR-1. PUBLIC WORKS DEPARTMENT

Staff report recommending adoption of a resolution to adopt a new policy for the discontinuation of residential water service for non-payment of bills pursuant to Senate Bill 998.
Documents:
  1. DR-1.PDF
 

DR-2 & CSA-5. OFFICE OF THE CITY MANAGER/EXECUTIVE DIRECTOR

Staff report recommending approval of a Purchase and Sale Agreement with Bhagat Investments Century, LLC, to secure a 695 square feet right of way from the larger parcel located at 3940 W. Century Boulevard, needed to implement the Century Boulevard Mobility Improvement Project, subarea 3.  
Documents:
  1. DR-2, CSA-5.PDF
 

DR-3, CSA-6 & P-2. OFFICE OF THE CITY ATTORNEY/GENERAL COUNSEL

Staff report recommending approval of Amendment No. 3 to Agreement No. 18-118 with Miller Barondess, LLP for broad ranging legal advice, guidance and representation to establish two rate tiers depending on the legal matter for which legal services are provided.
 

ORDINANCES

 

O-1. ECONOMIC & COMMUNITY DEVELOPMENT DEPARTMENT

Staff report recommending adoption of Ordinance No. 20-06 to approve 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. (Introduced January 14, 2019)
Documents:
  1. O-1.PDF
 

REPORTS – CITY ATTORNEY



A-1.

Report on Closed Session Items.


A-2.

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. CITY TREASURER

Monthly Treasurer’s Report for the Month ending October 31, 2019.
Documents:
  1. CT-1.PDF
 

CT-2.

Oral reports – City Treasurer.
 

INGLEWOOD SUCCESSOR AGENCY

 

CSA-1.

Closed session – Confidential – Attorney/Client Privileged; Conference with Legal Counsel regarding Pending Litigation Pursuant to Government Code Section 54956.9(d)(1); Name of Case: MSG Forum, LLC v. Oversight Board to the Successor Agency to the Inglewood Redevelopment Agency, et al; LACSC Case No. BS174710. 
 

1, CSA-2 & H-1.

Warrant Registers.
Documents:
  1. 1, CSA-2, H-1.PDF
 

CSA-3. SUCCESSOR AGENCY SECRETARY

Approval of the Minutes for the Successor Agency Meeting held on January 14, 2020.
Documents:
  1. CSA-3.PDF
 

CSA-4. SUCCESSOR AGENCY TREASURER

Monthly Treasurer’s Report for the Month ending October 31 2019.
Documents:
  1. CSA-4.PDF
 

DEPARTMENTAL REPORTS

 

CSA-5 & DR-2. OFFICE OF THE CITY MANAGER/EXECUTIVE DIRECTOR

Staff report recommending approval of a Purchase and Sale Agreement with Bhagat Investments Century, LLC, to secure a 695 square feet right of way from the larger parcel located at 3940 W. Century Boulevard, needed to implement the Century Boulevard Mobility Improvement Project, subarea 3.  
Documents:
  1. DR-2, CSA-5.PDF
 

CSA-6, DR-3, & P-2. OFFICE OF THE CITY ATTORNEY/GENERAL COUNSEL

Staff report recommending approval of Amendment No. 3 to Agreement No. 18-118 with Miller Barondess, LLP for broad ranging legal advice, guidance and representation to establish two rate tiers depending on the legal matter for which legal services are provided.
 

ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY

 

INGLEWOOD HOUSING AUTHORITY

 

1, CSA-2 & H-1.

Warrant Registers.
Documents:
  1. 1, CSA-2, H-1.PDF
 

H-2. HOUSING AUTHORITY SECRETARY

Approval of the Minutes for the Housing Authority Meeting held on January 14, 2020. 
Documents:
  1. H-2.PDF
 

H-3. HOUSING AUTHORITY TREASURER

Monthly Treasurer’s Report for the Month ending October 31, 2019.
Documents:
  1. H-3.PDF
 

ADJOURNMENT INGLEWOOD HOUSING AUTHORITY

 

INGLEWOOD FINANCE AUTHORITY

 

F-1. FINANCE AUTHORITY SECRETARY

Approval of the Minutes of the Finance Authority Meeting held on January 14, 2020.
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 January 14, 2020. 
Documents:
  1. P-1.PDF
 

DEPARTMENTAL REPORTS

 

P-2, DR-3 & CSA-6. OFFICE OF THE CITY ATTORNEY/GENERAL COUNSEL

Staff report recommending approval of Amendment No. 3 to Agreement No. 18-118 with Miller Barondess, LLP for broad ranging legal advice, guidance and representation to establish two rate tiers depending on the legal matter for which legal services are provided.
 

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 January 14, 2020.
Documents:
  1. JPA-1.PDF
 

JPA-2. JOINT POWERS AUTHORITY TREASURER

Monthly Treasurer’s Report for the Month ending October 31, 2019.
Documents:
  1. JPA-2.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.