INGLEWOOD, CALIFORNIA       
Tuesday, February 5, 2019
2:00 P.M.

Web Sites:
www.cityofinglewood.org/253/Successor-Agency


AGENDA
INGLEWOOD SUCCESSOR AGENCY
                                                                                                                                                             

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

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 January 15, 2019, and January 22, 2019.
Documents:
  1. CSA-2.PDF
 

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

Staff report recommending approval of an agreement with Leverage Information Systems, Inc., to install a security camera surveillance system on each floor of Parking Structure No. 2 located at 115 South Locust Street. (Bond Funds)
Documents:
  1. 7, CSA-3.PDF
 

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

Staff report recommending approval of the Purchase and Sale Agreement between the City of Inglewood and HSB Century Hawthorne LLC, a Delaware limited liability company, and SJF Century Hawthorne LLC, a Delaware limited liability company 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. (Bond Funds)
Documents:
  1. 8, CSA-4.PDF
 

9, CSA-5 & P-2. CITY MANAGER/EXECUTIVE DIRECTOR’S OFFICE

Staff report recommending approval of an Amendment to Agreement No. 17-513 with Kane Ballmer & Berkman increasing the total amount of compensation from $200,000 to $500,000 for payment of legal services to the City, Successor Agency, and Parking Authority. (General Fund)
Documents:
  1. 9, CSA-5, P-2.PDF
 

10, CSA-6 & P-3. CITY MANAGER/EXECUTIVE DIRECTOR’S OFFICE

Staff report recommending approval of an Amendment to Agreement No. 18-118 with Miller Barondess, LLP, increasing the total amount of compensation from $300,000 to $800,000, and the blended hourly rate of $450/hr. to $550/hr. for broad ranging legal advice, guidance, representation, and services. (General Fund)
Documents:
  1. 10, CSA-6, P-3.PDF
 

ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY