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 |
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); Gomez et. al. v. City of Inglewood, Butts; City of Los Angeles v. City of Inglewood, Butts; and Flynn, et. al. v. City of Inglewood, Butts; Case Nos.: 20STCV11776, 20STCV20284, and 20STCV22582. |
CS-2.
| Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2); Worker’s Compensation Claims of Reginald Blaylock: Claim Number 20-149552. |
CS-3.
| Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2); Worker’s Compensation Claims of Paul Devlin: Claim Number 20-146438. |
CS-4.
| Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2); Worker’s Compensation Claims of Salman Nazir: Claim Number 18-137706. |
CS-5.
| Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2); Worker’s Compensation Claims of David Villamil: Claim Number 19-145553. |
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/Finance Authority/Parking Authority/Joint Powers 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 adoption of a resolution approving the 2021-2029 Housing Element Update (General Plan Amendment 2023-001) for the 6th Cycle Housing Element and authorizing the Economic and Community Development Director to approve minor changes to the 2021-2029 Housing Element, as may be necessary to obtain certification from the California Department of Housing and Community Development (HCD).
Recommendation: |
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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:
Recommendation: |
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Approval of the Minutes of the Meetings held on December 20, 2022, and January 10, 2023.
Recommendation: |
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Staff report recommending that the Mayor and Council Members authorize payment of outstanding invoices submitted by Griffin Structures, Inc. for construction management services for the Emergency Operation Center (EOC). (General Fund)
Recommendation: |
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Staff report recommending that the Mayor and Council Members reject all bids submitted for the Renovation of the Morningside Park Library Project, per Bid No. 0154.
Recommendation: |
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Staff report recommending that the Mayor and Council Members award a contract and approve an agreement with GA Builders, LLC, dba GA Construction, for the Vincent Park Restroom Project Phase 2 (Project), per Bid No. CB-22-11. (General Fund)
Recommendation: |
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Staff report recommending that the Mayor and Council Members authorize payment of an invoice submitted by Instrument Audio Service, LLC, for providing a stage covering for the City’s Annual Holiday Tree Lighting Ceremony on Thursday, December 1, 2022. (General Fund)
Recommendation: |
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Staff report recommending that the Mayor and Council Members Authorize payment of invoices submitted by Black Knight Patrol, Inc., for security services. (General Fund)
Recommendation: |
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Staff report recommending that the Mayor and Council Members adopt a resolution directing the commencement of proceedings in the furtherance of the financing of the renovation and seismic retrofit of the Inglewood Main Library, retaining and limiting fees on consultants in connection therewith and approving official actions.
Recommendation: |
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1. Adopt resolution; and 2. Approve designation of the following Consultants and fees: Urban Futures Incorporated (shall not exceed $80,000); Quint & Thimmig LLP (shall not exceed $150,000 – Bond Counsel and Disclosure Council); Cabrera Capital Markets, LLC, Backstrom McCarley Berry & Co., LLC, and Samuel A. Ramirez & Co., Inc. (compensation will be set forth in a bond purchase agreement to be approved by the City Council at a subsequent meeting). |
Staff report recommending that the Mayor and Council Members adopt a resolution expressing official intent regarding certain capital expenditures for the Inglewood Main Library to be reimbursed with proceeds of Tax Exempt Bond obligations.
Recommendation: |
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Staff report recommending that the Mayor and Council Members introduce an ordinance amending the Inglewood Municipal Code by adding Chapter 2-168.1 to Chapter 2, pursuant to approve Inglewood Police Department Policy 709 – Military Equipment, providing guidelines for the approval, acquisition, and reporting requirements of military equipment.
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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Approval of the Minutes of the Meetings held on December 20, 2022, and January 10, 2023.
Recommendation: |
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Call to Order
Roll Call
Warrant Registers.
Recommendation: |
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Approval of the Minutes of the Meetings held on December 20, 2022, and January 10, 2023.
Recommendation: |
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Approval of the Minutes of the Meetings held on December 20, 2022, and January 10, 2023.
Recommendation: |
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Approval of the Minutes of the Meetings held on December 20, 2022, and January 10, 2023.
Recommendation: |
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Approval of the Minutes of the Meetings held on December 20, 2022, and January 10, 2023.
Recommendation: |
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