INGLEWOOD, CALIFORNIA       
Tuesday, May 15, 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
 
 

CLOSED SESSION ITEMS – 1:00 P.M.

 

ROLL CALL

 

PUBLIC COMMENTS REGARDING CLOSED SESSION ITEMS ONLY

 

CS-1. Closed session – Confidential – Attorney/Client Privileged

Closed session – Confidential – Attorney/Client Privileged; City Council Conference with Legal Counsel regarding Pending Litigation Pursuant to Government Code Section 54956.9(d)(1); Name of Case: Osbourne v. City of Inglewood; LASC Case No.: BC645006;

 

CS-2. Closed session – Confidential – Attorney/Client Privileged

Closed session – Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators Pursuant to Government Code Section 54956.8; Property: 926 South Inglewood Avenue, Inglewood, CA  90301; City Negotiator: Artie Fields, City Manager; Negotiating Party: XXX; Under Negotiation: Price and Terms.
 

CSH-1. Closed session – Confidential – Attorney/Client Privileged

Closed session – Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators Pursuant to Government Code Section 54956.8; Property:  Vacant Land Located at Orchard Drive, Inglewood, CA  90301; Housing Authority Negotiator: Artie Fields, Executive Director; Negotiating Party: Hardy Associates, LLC; Under Negotiation: Price and Terms.
 

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-2. Warrant Registers.

Documents:
  1. 1.PDF
 

PRESENTATIONS

 

P-1. L.A. County – Safe, Clean Water

Documents:
  1. P-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

Letter from the Office of the City Attorney recommending denial of the claim filed by Thomas Hood for a billing dispute on January 1, 2015. 

 

3. CITY MANAGER’S OFFICE

Staff report recommending approval of Amendment No. 3 to the Welfare-to-Work Vocational and Direct Services Contract (Agreement No. 16-094) by and between the County of Los Angeles and the City of Inglewood serving as the administrative entity for the South Bay Workforce Investment Board (SBWIB). 

Documents:
  1. 3.PDF
 

4. FINANCE DEPARTMENT

Staff report recommending approval to pay outstanding invoices submitted by Chipman Corporation dba Relocation and Logistics for providing relocation services. (General Fund)
Documents:
  1. 4.PDF
 

5. FINANCE DEPARTMENT

Staff report recommending approval to pay outstanding invoices submitted by Fancy Floors for carpet and flooring installation at various Inglewood facilities. (General Fund)

Documents:
  1. 5.PDF
 

6. FINANCE DEPARTMENT

Staff report recommending approval of a 4-month (June 2018-December 2018) Cooperative Purchase Agreement (piggy-back) with Lee’s Maintenance Service, Inc., per the terms and conditions of their agreement with the County of Los Angeles to provide custodial services. (General Fund)

Documents:
  1. 6.PDF
 

7. PARKING and ENTERPRISE SERVICES DEPARTMENT

Staff report recommending adoption of a resolution amending the Master Fee Schedule to add new fees for parking in the Senior Center Garage.

Documents:
  1. 7.PDF
 

8. PARKS, RECREATION and LIBRARY SERVICES DEPARTMENT

Staff report recommending adoption of a resolution amending the Fiscal Year 2017-2018 budget in the amount of $50,068.67 to supplement the current account balance of $39,266.82 to cover expenditures in the total amount of $89,335.49. (Grant Funds)

Documents:
  1. 8.PDF
 

9. PUBLIC WORKS DEPARTMENT

Staff report recommending approval to pay Invoice Number 16-160-063 submitted by Braden Consulting for professional management services provided to the Public Works Department.

Documents:
  1. 9.PDF
 

10. PUBLIC WORKS DEPARTMENT

Staff report recommending the City Council receive and file the map as a correction to the  Council Action of March 6, 2018, which approved and executed a Temporary Right of Entry Agreement (Entry Agreement) by and between the City of Inglewood and Southern California Edison (SCE) to provide a temporary staging area on certain City of Inglewood-owned real property located on the east side of Prairie near E. Arbor Vitae Street until the completion of the proposed substation work on the NFL stadium property (NFL Property).
Documents:
  1. 10.PDF
 

11. PUBLIC WORKS DEPARTMENT

Staff report recommending adoption of a resolution amending the Fiscal Year 2017-2018 Annual Budget for the Priority Century Boulevard ITS Project. 

Documents:
  1. 11.PDF
 

12. PUBLIC WORKS DEPARTMENT

Staff report recommending authorization be given to the Chief of Police to execute the agreement with Upside Crenshaw Holding, LLC, for use of office and storage space at 2640-B West Imperial Highway.

Documents:
  1. 12.PDF
 

13. POLICE DEPARTMENT

Staff report recommending approval to issue a blanket purchase order to Dooley Enterprises for the purchase of practice and duty ammunition. (General Fund)


Documents:
  1. 13.PDF
 

14. POLICE DEPARTMENT

Staff report recommending adoption of a resolution authorizing the destruction of specific Internal Affairs Records dated January 1, 1992 through December 31, 2015.

Documents:
  1. 14.PDF
 

15. RESIDENTIAL SOUND INSULATION DEPARTMENT

Staff report recommending award of contract for RSI Phase XV, Group 10 per Bid No. 18-07. (FAA/LAWA Funds)

Documents:
  1. 15.PDF
 

16. RESIDENTIAL SOUND INSULATION

Staff report recommending award of contract for RSI Phase XV, Group11 per Bid No. 18-08. (FAA/LAWA Funds)
Documents:
  1. 16.PDF
 

17. RESIDENTIAL SOUND INSULATION DEPARTMENT

Staff report recommending award of contract for RSI Phase XV, Group 12J per Bid No. 18-12. (FAA/LAWA Funds)

Documents:
  1. 17.PDF
 

18. RESIDENTIAL SOUND INSULATION DEPARTMENT

Staff report recommending award of contract for RSI Phase XV, Group 13 per Bid No. 18-10. (FAA/LAWAFunds)

Documents:
  1. 18.PDF
 

DEPARTMENTAL REPORTS

 

DR-1. FINANCE DEPARTMENT

Staff Report presenting the Fiscal Year 2017-2018 Mid-Year Budget Review Report.  

Documents:
  1. DR-1.PDF
 

COUNCIL INITIATIVE

 

CI-1. DISTRICT NO. 2

Initiative by Council Member Padilla requesting City Sponsorship approval of the 2018 Spring Art Event to be held on Saturday, May 19, 2018, from 10:00 a.m. to 4:00 p.m., at the True Vine Baptist Church parking lot, 1437 Centinela Avenue. 

Documents:
  1. CI-1.PDF
 

REPORTS – CITY ATTORNEY

A-1.

Oral reports – City Attorney/General Counsel.



 

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

 

CSA-1, 1 & H-2. Warrant Registers.

Documents:
  1. 1.PDF
 

ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY

 

INGLEWOOD HOUSING AUTHORITY

 

CSH-1. Closed session – Confidential – Attorney/Client Privileged;

Closed session – Confidential – Attorney/Client Privileged; City Council Conference with Real Property Negotiators Pursuant to Government Code Section 54956.8; Property:  Vacant Land Located at Orchard Drive, Inglewood, CA  90301; Housing Authority Negotiator: Artie Fields, Executive Director; Negotiating Party: Hardy Associates, LLC; Under Negotiation: Price and Terms.
 

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

Documents:
  1. 1.PDF
 

ADJOURNMENT INGLEWOOD HOUSING 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