INGLEWOOD, CALIFORNIA       
Tuesday, June 25, 2019

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

Persons wishing to address the City Council on the closed session item may do so at this time.
 

CS-1. Closed session – Confidential

Closed session – Confidential – Conference with Legal Counsel – Anticipated Litigation -  Significant Exposure to Litigation Pursuant to Government Code Section 54956.9(d)(2); One Potential Case.
 

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/Joint Powers Authority on any item on today’s agendas, other than the public hearing, may do so at this time.
 

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

 

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

Documents:
  1. 1.PDF
 

INGLEWOOD HOUSING AUTHORITY

 

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

Documents:
  1. 1.PDF
 

H-2. HOUSING AUTHORITY TREASURER

Monthly Treasurer’s Report for the Month ending March 31, 2019.
Documents:
  1. H-2.PDF
 

HPH-3. SECTION 8, HOUSING and CDBG DEPARTMENT

Public Hearing to receive public comments on the Inglewood Housing Authority Fiscal Year 2019-2020 Annual Plan.
Documents:
  1. HPH-3.PDF
 

ADJOURNMENT INGLEWOOD HOUSING AUTHORITY

 

CONSENT CALENDAR

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

2. CITY ATTORNEY’S OFFICE

Letters from the Office of the City Attorney recommending denial of the following claims:
a)  Donald Balungay for alleged property damage on January 18, 2019.
b)  Edward Bell for alleged property damage on March 31, 2019.
c)  Bonifacio Bravo for an alleged billing dispute on all claims made prior to January 2019.
d)  Alejandro Martin for alleged property damage on March 20, 2019.
e)  Mercury Insurance A/S/O Ronald Julel for alleged property damage on February 3, 2019.

f)   Janice Stern for alleged personal injury on March 21, 2019. 


 

3. CITY ATTORNEY’S OFFICE

Staff report recommending approval of a Memorandum of Understanding (MOU) with the Los Angeles Superior Court to provide the City Attorney’s Office with access to the Court’s Justice Partner Portal to access court records for mental health cases and other confidential documents.


Documents:
  1. 3.PDF
 

4. CITY MANAGER’S OFFICE

Staff report recommending adoption of a resolution ratifying the following appointments to the South Bay Workforce Investment Board:

  1. On May 2, 2019, the Inglewood Airport Area Chamber of Commerce nominated Mr. Mohammad Naser, Interim Chief Executive Officer of Centinela Hospital Medical Center, to serve a term of office that commences on July 1, 2019, and ends on June 30, 2023.
  2. On February 12, 2019, the City of Hawthorne appointed Mr. Muhamad Awadallah, President at WSC, Inc., to serve a term of office that commences on July 1, 2019, and ends on June 30, 2021.
  3. On May 28, 2019, the City of Hawthorne re-appointed Mr. Tod Sword, Economic Development Consultant, Southern California Edison, to serve a term of office that commences on July 1, 2019, and ends on June 30, 2023.
  1. On May 28, 2019, the City of Hawthorne appointed Mr. Jamin Gallman, Diversity & Inclusion Leader, SpaceX, to serve a term of office that commences on July 1, 2019, and ends on June 30, 2022.
  2. On May 28, 2019, the City of Hawthorne appointed Ms. Melissa Jean, Dual Director of Sales for the Courtyard & Towneplace Suites Los Angeles LAX-Hawthorne, to serve a term of office that commences on July 1, 2019, ends on June 30, 2022.
  3. On May 21, 2019, the City of Redondo Beach appointed Mr. Faisal Hashmi, Vice President and Branch Manager at Farmers & Merchants Bank, to serve a term of office that commences on July 1, 2019, and ends on June 30, 2022.
  4. On May 7, 2019, the City of Lomita appointed Mr. Gregg McClain, Co-Owner of the Silly Goose Playground, to serve a term of office that commences on July 1, 2019, and ends on June 30, 2023.
  5. On May 10, 2019, the Los Angeles County Federation of Labor appointed Mr. Chris Hannan, Los Angeles/Orange Counties Building & Construction Trades Council and the Los Angeles Council to serve a term of office that ends on June 30, 2023.
  6. On June 3, 2019, the Southern California Indian Center (SCIC) appointed Mr. Walter Ahhaitty, Operations Manager at the SCIC, to serve a term of office that commences on July 1, 2019, and ends on June 30, 2021.
  7. On May 9, 2019, the South Bay Adult Education Consortium nominated Mr. Wayne Diulio, Director of Alternative & Adult Education at Torrance Adult School, to serve a term of office that commences on July 1, 2019, and ends on June 30, 2023.
  8. On June 4, 2019, the City of Carson re-appointed Ms. Tami Lorenzen-Fanselow, President of FCL Logistics, Inc., to serve a term of office that commences on July 1, 2019, and ends on June 30, 2023.
  9. On June 4, 2019, the City of Carson re-appointed Ms. Tamala Lewis, Senior Director of Community Relations & Foundation for Dignity Health Sports Park, to serve a term of office that commences on July 1, 2019, and ends on June 30, 2023.
  10. On June 4, 2019, the City of Carson appointed Ms. Janice Jimenez, Real Estate Agent for Regal Real Estate and Financial Services, to serve a term of office that commences on July 1, 2019, and ends on June 30, 2021.
  11. On June 11, 2019, the City of Torrance re-appointed Mr. Glenn Grindstaff, Vice President of Human Resources and Administration at L3 Technologies, to serve a term of office that commences on July 1, 2019, and ends on June 30, 2023.
  12. On June 11, 2019, the City of Torrance re-appointed Ms. Ellenmary Michel, Vice President of Worldwide Human Resources at Pelican Products, Inc., to serve a term of office that commences on July 1, 2019, and ends on June 30, 2023.

Documents:
  1. 4.PDF
 

5. PARKS, RECREATION, and COMMUNITY SERVICES DEPARTMENT

Staff report recommending award of contract and approval of an agreement with ABC Builders, Inc., for the Vincent Park Tennis Court Painting Project, per Bid No. CB-19-06. (General Fund)
Documents:
  1. 5.PDF
 

6. PARKS, RECREATIONS, and COMMUNITY SERVICES DEPARTMENT

Staff report recommending adoption of a resolution amending the Fiscal Year 2018-2019 budget to reflect a budget adjustment of the account codes used for the purchase of eight (8) replacement paratransit vehicles and radios for the City’s Senior Transportation Program.

Documents:
  1. 6.PDF
 

7. POLICE DEPARTMENT

Staff report recommending approval of an agreement with the City of Los Angeles for acceptance of Fiscal Year 2018 Urban Area Security Initiative (UASI) grant funds in the amount of $59,512. 

Documents:
  1. 7.PDF
 

8. POLICE DEPARTMENT

Staff report recommending approval of Amendment No. 1 to Agreement NO. 17-540 with the City of Glendale for crime laboratory services, extending the agreement to June 30, 2022. (Asset Forfeiture Funds)
Documents:
  1. 8.PDF
 

9. POLICE DEPARTMENT PUBLIC WORKS DEPARTMENT

Staff report recommending authority to purchase eleven (11) low-emission vehicles, and a minimum of eight (8) electric bikes. (AQMD Funds)
Documents:
  1. 9.PDF
 

10. POLICE DEPARTMENT PUBLIC WORKS DEPARTMENT

Staff report recommending approval of a 16-month agreement (includes tow (2) one (1) year extension options) with West Coast Lights and Sirens to provide vehicle outfitting services for marked and unmarked police vehicles. (General Fund)

Documents:
  1. 10.PDF
 

11. PUBLIC WORKS DEPARTMENT

Staff report recommending approval of Amendment No. 1 to Agreement No. 19-186 with Crosstown Electrical & Data, Inc., extending the term to November 30. 2019 to complete the Intelligent Transportation System (ITS) Phase IV Construction.

Documents:
  1. 11.PDF
 

12. PUBLIC WORKS DEPARTMENT

Staff report recommending award of contract and approval of an agreement with Urbantrans Consultants, Inc., to assist with development, operation and management of the Trans Demand Pilot Program, per RFP No. 0126. (Grant Funds)

Documents:
  1. 12.PDF
 

13. PUBLIC WORKS DEPARTMENT

Staff report recommending approval of Amendment No. 1 to Agreement NO. 18-2019 with Ocean Blue Environmental Services, Inc., exercising the first (1st) of three options to extend the term an additional year to provide on-call emergency services to collect, remove and dispose of hazardous waste. (Sanitation Funds)

Documents:
  1. 13.PDF
 

SETTING PUBLIC HEARING

 

SPH-1. FINANCE DEPARTMENT

Staff report requesting that a public hearing be set to schedule delinquent refuse and sewer accounts for direct property tax assessment.

 

REPORTS – CITY ATTORNEY



A-1.

Report on Closed Session Items.


A-2.

Oral reports – City Attorney.



 

REPORTS – CITY MANAGER

CM-1.

Oral reports – City Manager.


 

REPORTS – CITY CLERK


CC-1.

Oral reports – City Clerk.



 

REPORTS – CITY TREASURER


 

CT-1. CITY TREASURER

Monthly Treasurer’s Report for the Month ending March 31, 2019.
Documents:
  1. CT-1.PDF
 

CT-2. Oral reports – City Treasurer.


 

COUNCIL INITIATIVE

 

CI-1 Mayoral

Initiative by Mayor James T. Butts, Jr., recommending adoption of Ordinance No. 19-13 to amend Chapter 8 (Business, Trades, and Professions) of the Inglewood Municipal Code to add a new Article 9 (Housing Protection Initiative) for the regulation of rent increases and just cause evictions for certain covered residential rental units.
Documents:
  1. CI-1.PDF
 

INGLEWOOD SUCCESSOR AGENCY

 

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

Documents:
  1. 1.PDF
 

CSA-2. SUCCESSOR AGENCY TREASURER

Monthly Treasurer’s Report for the Month ending March 31, 2019.

Documents:
  1. CSA-2.PDF
 

ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY

 

INGLEWOOD FINANCE AUTHORITY

 

F-1. FINANCE AUTHORITY TREASURER

Monthly Treasurer’s Report for the Month ending March 31, 2019.

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, First 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.