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 |
Persons wishing to address the Inglewood City Council on the Closed Session items may do so at this time.
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Call to Order |
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Pledge of Allegiance |
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Roll Call |
Proclamation Declaring March as American Red Cross Month |
Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Parking Authority on any item on the agenda, other than the Public Hearings, 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 (General Plan Amendment 2023-001).
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Public hearing, pursuant to Assembly Bill 481, to consider approval of Inglewood Police Department Policy 709 (Military Equipment) to provide guidelines for the approval, acquisition, and reporting requirements of military equipment.
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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:
1. Evy Trezvant for alleged vehicle damage; fallen tree on January 14, 2023.
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Staff report recommending that the Mayor and Council Members Adopt a resolution 1) accepting the Emergency Operations Center Renovation Project as complete; 2) authorizing staff to prepare and file a Notice of Completion with the Los Angeles County Recorder; and 3) authorizing the release of retention pursuant to law.
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Staff report recommending that the Mayor and Council Members authorize payment of an invoice submitted to Monjaras & Wismeyer Group, Inc. dba Return to Work Partners (R2WP), for facilitating Interactive Process Accommodation Meetings for City employees. (General Fund)
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Staff report recommending that the Mayor and Council Members approve a one-year Cooperative Purchase Agreement with New Tangram, L.L.C. (Tangram), for the purchase and installation of furniture for the Crenshaw Library. (General Fund)
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Staff report recommending that the Mayor and Council Members approve an agreement between the City of Inglewood and PepsiCo, Inc. for the installation of basketball court improvements at Vincent Park.
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Staff report recommending that the Mayor and Council Members reject all bids received on January 25, 2023, for the Darby Park Walking Track Project: CB-23-03, and authorize the rebid of the project.
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Staff report recommending that the Mayor and Council Members adopt a resolution voiding and/or terminating the September 13, 2022 Agreement (Agreement No. 22-307) with Doja, Inc., for the Darby Park Restroom Project, to correct the amount noted for liquidated damages.
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Staff report recommending that the Mayor and Council Members authorize payment of an invoice submitted by WPU Inc., for transcription services. (General Fund)
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Staff report recommending that the Mayor and Council Members award a contract and approve an agreement with AC Pros, Inc., for the Los Angeles County Fire Station No. 171 HVAC Upgrade Project, FY 2022-2023, per Bid No. CB-22-18. (General Fund).
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Staff report recommending that the Mayor and Council Members authorize payment of invoices submitted by KOA Corporation (Consultant) for construction management services in support of the Centinela Avenue Improvements Project, in a total amount of $132,847.50. (Various Funds)
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Staff report recommending that the Mayor and Council Members approve an agreement with The Jones Payne Group, Inc. (Jones Payne), to provide management services to the City's Residential Sound Insulation Program. (Noise Mitigation Fund)
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Staff report presenting the Fiscal Year 2021-2022 First-Quarter Budget Review Report.
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Staff report recommending that the Mayor/Chairman and Council/Successor Agency/Housing Authority/Parking Authority Members approve Amendment One to Agreement No. 22-263 with Kane Ballmer & Berkman, LC (Special Counsel”) for legal services, increasing Special Counsel’s hourly rates and increasing the compensation by an additional amount of $1,050,000 (bringing the total contract compensation to $1,500,000). (General Fund)
Recommendation:
Staff report requested that the Mayor and Council Members set a public hearing to consider the adoption of a resolution adopting a substantial amendment to the Fiscal Year 2021-2022 Annual Action Plan for the allocation of HOME Investment Partnerships Program-American Rescue Plan (HOME-ARP) funding from the U.S. Department of Housing and Urban Development (HUD).
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A-1 | Report on Closed Session Items. |
A-2. | Oral reports – City Attorney/General Counsel |
CM-1. |
Oral reports – City Manager. |
CC-1. | Oral reports – City Clerk. |
Call to Order
Roll Call
Recommendation:
Staff report recommending that the Mayor/Chairman and Council/Successor Agency/Housing Authority/Parking Authority Members approve Amendment One to Agreement No. 22-263 with Kane Ballmer & Berkman, LC (Special Counsel”) for legal services, increasing Special Counsel’s hourly rates and increasing the compensation by an additional amount of $1,050,000 (bringing the total contract compensation to $1,500,000). (General Fund)
Recommendation:
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Call to Order
Roll Call
Recommendation:
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Staff report recommending that the Mayor/Chairman and Council/Successor Agency/Housing Authority/Parking Authority Members approve Amendment One to Agreement No. 22-263 with Kane Ballmer & Berkman, LC (Special Counsel”) for legal services, increasing Special Counsel’s hourly rates and increasing the compensation by an additional amount of $1,050,000 (bringing the total contract compensation to $1,500,000). (General Fund)
Recommendation:
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Staff report recommending that the Mayor/Chairman and Council/Successor Agency/Housing Authority/Parking Authority Members approve Amendment One to Agreement No. 22-263 with Kane Ballmer & Berkman, LC (Special Counsel”) for legal services, increasing Special Counsel’s hourly rates and increasing the compensation by an additional amount of $1,050,000 (bringing the total contract compensation to $1,500,000). (General Fund)
Recommendation: