INGLEWOOD, CALIFORNIA       
Tuesday, February 06, 2018

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/ PARKING 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 agenda, other than the public hearings may do so at this time.
 

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

 

1, CSA-1 & H-1. Warrant Register

Documents:
  1. 1.PDF
 

HEARING

 

HE-1. FINANCE DEPARTMENT

Hearing to consider an appeal of the Permits and Licenses Committee’s revocation of Recycling Collection Facility Permit RCF-2016-01 for Jay Investments dba Bestway Recycling to operate a recycling collection facility at 1035 South La Brea Avenue. 
Documents:
  1. HE-1.PDF
 

CONSENT CALENDAR

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

2. CITY CLERK’S OFFICE

Approval of the Minutes for the Council Meeting held on January 23, 2018
Documents:
  1. 2.PDF
 

3. ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT

Staff report recommending approval to pay an invoice submitted by CSG Consultants, Inc., for plan check services provided to the Building Safety Division.  (General Fund)

Documents:
  1. 3.PDF
 

4. FINANCE DEPARTMENT

Staff report recommending adoption of a resolution approving the extension of the deadline to initiate development of affordable housing on properties located at 8244 Crenshaw Drive, 8205 Crenshaw Boulevard, 717 West Beach Avenue, and 720 West Beach Avenue, not to exceed five (5) years.

Documents:
  1. 4.PDF
 

5. FINANCE DEPARTMENT

Staff report recommending approval to pay an invoice submitted by GRFCP, Inc., for the additional work performed on the Water Main Replacement Project Phase 8. (Water Utility Fund)
Documents:
  1. 5.PDF
 

6. PUBLIC WORKS DEPARTMENT

Staff report recommending approval to pay an invoice submitted by GRFCP, Inc., for the additional work performed on the Water Main Replacement Project Phase 8. (Water Utility Fund)
Documents:
  1. 6.PDF
 

7. PUBLIC WORKS DEPARTMENT

Staff report recommending approval of an agreement for the purchase and installation of McCain Transparity Traffic Management System (TMS) software for the Department of Public Works Traffic Management Center (TMC). (Measure R Fund)
Documents:
  1. 7.PDF
 

JOINT CONSENT CALENDAR

 

8, CSA-3. OFFICE OF THE CITY MANAGER/EXECUTIVE DIRECTOR

Staff report recommending approval to execute the First Amendment to Agreement No. 17-544A with Medina Masonry Contractors to provide additional masonry services in support of the modernization of Parking Garage No. 2, located at 115, South Locust Street. (RPTTF)

Documents:
  1. 8, CSA-3.PDF
 

9, CSA-4. OFFICE OF THE CITY MANAGER/EXECUTIVE DIRECTOR

Staff report recommending approval to execute an amendment to Agreement No. 18-014A with Ultra Fire Operations, Inc., to provide repairs to the existing fire suppression system in Parking Garage No. 2, located at 115, South Locust Street. (RPTTF)

Documents:
  1. 9, CSA-4.PDF
 

ORDINANCES

 

O-1. HUMAN RESOURCES DEPARTMENT

Staff report recommending the adoption of Ordinance No. 18-04 updating the Salary Ordinance for Fiscal Year 2017-2018. (Introduced on January 30, 2018)
Documents:
  1. O-1.PDF
 

REPORTS – CITY ATTORNEY

 

A-1. Oral reports – City Attorney.

 

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, 2017.

Documents:
  1. CT-1.PDF
 

CT-2. Oral reports – City Treasurer.

 

INGLEWOOD SUCCESSOR AGENCY

 

CSA-1 & H-1, 1. Warrant Register

Documents:
  1. 1.PDF
 

CSA-2. SUCCESSOR AGENCY SECRETARY

Approval of the Minutes of the Successor Agency Meeting held on January 23, 2018.

Documents:
  1. CSA-2.PDF
 

CSA-3, 8. OFFICE OF THE CITY MANAGER/EXECUTIVE DIRECTOR

Staff report recommending approval to execute the First Amendment to Agreement No. 17-544A with Medina Masonry Contractors to provide additional masonry services in support of the modernization of Parking Garage No. 2, located at 115, South Locust Street. (RPTTF)

Documents:
  1. 8, CSA-3.PDF
 

CSA-4, 9. OFFICE OF THE CITY MANAGER/EXECUTIVE DIRECTOR

Staff report recommending approval to execute an amendment to Agreement No. 18-014A with Ultra Fire Operations, Inc., to provide repairs to the existing fire suppression system in Parking Garage No. 2, located at 115, South Locust Street. (RPTTF)

Documents:
  1. 9, CSA-4.PDF
 

CSA-5. SUCCESSOR AGENCY TREASURER

Monthly Treasurer’s Report for the Month ending October 31, 2017.

Documents:
  1. CSA-5.PDF
 

ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY

 

INGLEWOOD HOUSING AUTHORITY

 

H-1, CSA-1, 1. Warrant Register

Documents:
  1. 1.PDF
 

H-2. HOUSING AUTHORITY SECRETARY

Approval of the Minutes for the Housing Authority Meeting held on held on January 23, 2018

Documents:
  1. H-2.PDF
 

H-3. HOUSING AUTHORITY TREASURER

Monthly Treasurer’s Report for the Month ending October 31, 2017.

Documents:
  1. H-3.PDF
 

ADJOURNMENT INGLEWOOD HOUSING AUTHORITY

 

INGLEWOOD FINANCE AUTHORITY

 

F-1. FINANCE AUTHORITY TREASURER

Monthly Treasurer’s Report for the Month ending October 31, 2017.

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, Fourth 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.

  * No Accompanying Staff Report at the Time of Printing

** Serves in that Capacity for Successor Agency, Housing Authority, Finance Authority and Parking Authority