INGLEWOOD, CALIFORNIA       
Tuesday, January 29, 2019

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/INGLEWOOD SUCCESSOR AGENCY/ INGLEWOOD HOUSING AUTHORITY/INGLEWOOD FINANCE 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 on any item on today’s agendas, other than the public hearing, may do so at this time.

 

PRESENTATIONS

Presentation to the Golden State Water Company for Support of 2018 District 4 Community Outreach Projects.
 

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

 

1, CSA-1 & H-1.

Warrant Registers.
Documents:
  1. 1, CSA-1, 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 denial of the following claims:

a) Orange Courier for alleged property damage on October 19, 2018.

b) Asuncion Jauregul for alleged personal injury on June 11, 2018.

c) Cassandra Jefferson for alleged personal injury on August 7, 2018.

d) Fidencio Ramos for alleged property damage on December 4, 2018.

e) Leslie Smith for alleged property damage on November 14, 2018.

f) Mykhael Stynnett for alleged personal injury on October 19, 2018.
 

3. CITY CLERK’S OFFICE

Approval of the Minutes for the City Council Meetings held on December 11, 2018, and January 8, 2019.
Documents:
  1. 3.PDF
 

4. CITY MANAGER’S OFFICE

Staff report recommending adoption of a resolution ratifying appointments to the South Bay Workforce Investment Board (SBWIB). 
Documents:
  1. 4.PDF
 

5. POLICE DEPARTMENT

Staff report recommending approval of a Waiver and General Release for retired Police Service Canine, Mack.
Documents:
  1. 5.PDF
 

6. POLICE DEPARTMENT

Staff report recommending approval of Amendment No. 1 to Agreement No. 18-129 with Enterprise Security, Inc., to enhance security by installing additional access card readers at various locations used by Police Personnel, and upgrade other areas within the existing access control system. (General and Public Safety Grant Funds)
Documents:
  1. 6.PDF
 

7. PUBLIC WORKS DEPARTMENT

Staff report recommending award of contract and approval of an agreement with JCI Jones Chemical, Inc., for the supply and delivery of liquid chlorine to the City of Inglewood, Sanford T. Anderson Water Treatment Plant.  (Water Fund)
Documents:
  1. 7.PDF
 

8. PUBLIC WORKS DEPARTMENT

Staff report recommending rejection of all bids received for the Emergency Water Systems Repairs and Services Project, per Bid No. CB-18-26.
Documents:
  1. 8.PDF
 

JOINT CONSENT CALENDAR

 

9 & CSA-3. CITY MANAGER/EXECUTIVE DIRECTOR’S OFFICE

Staff report recommending approval of a First Amendment to the Second Amended and Restated Agreement with Machineous LLC increasing the contract by an additional $85,000 (total contract amount of $938,600) to complete additional landscaping work not previously contemplated in the Second Amended and Restated Agreement. (Bond Funds)
Documents:
  1. 9, CSA-3.PDF
 

10 & CSA-4. CITY MANAGER/EXECUTIVE DIRECTOR’S OFFICE

Staff report recommending approval of the Purchase and Sale Agreement between the City of Inglewood and La Brea and Century Plaza, a Limited Partnership, to secure 159 square feet of right of way from the larger parcel located at 10001 Hawthorne Boulevard, needed to implement the Century Boulevard Mobility Improvement Project, subarea 3.
Documents:
  1. 10, CSA-4.PDF
 

11 & CSA-5. CITY MANAGER/EXECUTIVE DIRECTOR’S OFFICE

Staff report recommending approval of the Purchase and Sale Agreement between the City of Inglewood and Centinglewood, LLC, to secure 1,380 square feet of right of way from the larger parcel located at 4801 Century Boulevard, needed to implement the Century Boulevard Mobility Improvement Project, subarea 3.
Documents:
  1. 11, CSA-5.PDF
 

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 11, 2018, and January 8, 2019.
Documents:
  1. CSA-2.PDF
 

JOINT CONSENT CALENDAR

 

9 & CSA-3. CITY MANAGER/EXECUTIVE DIRECTOR’S OFFICE

Staff report recommending approval of a First Amendment to the Second Amended and Restated Agreement with Machineous LLC increasing the contract by an additional $85,000 (total contract amount of $938,600) to complete additional landscaping work not previously contemplated in the Second Amended and Restated Agreement. (Bond Funds)
Documents:
  1. 9, CSA-3.PDF
 

10 & CSA-4. CITY MANAGER/EXECUTIVE DIRECTOR’S OFFICE

Staff report recommending approval of the Purchase and Sale Agreement between the City of Inglewood and La Brea and Century Plaza, a Limited Partnership, to secure 159 square feet of right of way from the larger parcel located at 10001 Hawthorne Boulevard, needed to implement the Century Boulevard Mobility Improvement Project, subarea 3.
Documents:
  1. 10, CSA-4.PDF
 

11 & CSA-5. CITY MANAGER/EXECUTIVE DIRECTOR’S OFFICE

Staff report recommending approval of the Purchase and Sale Agreement between the City of Inglewood and Centinglewood, LLC, to secure 1,380 square feet of right of way from the larger parcel located at 4801 Century Boulevard, needed to implement the Century Boulevard Mobility Improvement Project, subarea 3.
Documents:
  1. 11, CSA-5.PDF
 

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 11, 2018, and January 8, 2019.
Documents:
  1. H-2.PDF
 

ADJOURNMENT INGLEWOOD HOUSING AUTHORITY

 

INGLEWOOD FINANCE AUTHORITY

 

F-1. FINANCE AUTHORITY SECRETARY

Approval of the Minutes for the Finance Authority Meeting held on December 11, 2018. 
Documents:
  1. F-1.PDF
 

ADJOURNMENT INGLEWOOD FINANCE 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.