INGLEWOOD, CALIFORNIA       
Tuesday, August 13, 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/JOINT POWERS 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




 

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

 

1, CSA-1 & H-1.

Warrant Registers.
Documents:
  1. 1, CSA-1, H-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

Letters from the City Attorney’s Office recommending specific actions be taken on various claim filings.



Recommendation:



 

A. Reject the following claims in accordance with Government Code Section 913:

1) Rene Beard for alleged property damage on June 11, 2019.

2) Mercury Insurance subro Shawnda Burnett for alleged property damage on May 31, 2019.

3) Infinity Insurance subro Sapna Kumar for alleged property damage on April 9, 2019.

4) Napoleon Stevens for an alleged refund owed from May 21, 2019.

5) Idalia Almendarez for an alleged personal injury on December 13, 2018.*

6) Beverly Paschal for an alleged personal injury on December 17, 2019. *

B. Reject the following insufficient claim in accordance with Government Code Section 913:

1) Linda Turner for alleged property damage on May 28, 2019.

* Amended Claim


 

3. CITY CLERK’S OFFICE

Approval of the Minutes for the Council Meetings held on July 9, 2019, and July 16, 2019. 
Documents:
  1. 3.PDF
 

4. CITY MANAGER’S OFFICE

Staff report recommending approval of Amendment One to the contract for Welfare-to-Work Vocational, Intermediary and Direct Services 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. 4.PDF
 

5. PARKS, RECREATION and COMMUNITY SERVICES DEPARTMENT

Staff report recommending authorization be given to the Mayor to sign permits for use of Inglewood Unified School District (IUSD) properties for the provisions of the City’s After School Recreation Program.
Documents:
  1. 5.PDF
 

6. POLICE DEPARTMENT

Staff report recommending approval to pay an invoice submitted by Bearcom for maintenance and repair services of the Police Department’s radio infrastructure. (General Fund)
Documents:
  1. 6.PDF
 

7. PUBLIC WORKS DEPARTMENT

Staff report recommending approval to purchase asphalt from Sully-Miller Contracting Company dba Blue Diamond Materials. (Sanitation Fund)
Documents:
  1. 7.PDF
 

8. PUBLIC WORKS DEPARTMENT

Staff report recommending approval to purchase water meters from Core & Main, LP. (Water Fund)
Documents:
  1. 8.PDF
 

JOINT CONSENT CALENDAR

 

9 & CSA-3. CITY MANAGER’S/EXECUTIVE DIRECTOR’S OFFICE

Staff report recommending approval of the First Amendment to the Amended and Restated Agreement No. 16-155 approved on September 25, 2018 (which was originally dated April 19, 2016), with Pacific Coast Elevator Corporation, doing business as Amtech Elevator Services, a wholly-owned subsidiary of Otis Elevator Company, increasing the contract amount an additional $15,525 (total contract amount of $185,695) to complete the modernization of the two elevators at 115 South Locust Street. (Bond Funds)
Documents:
  1. 9, CSA-3.PDF
 

REPORTS – CITY ATTORNEY



A-1.

Oral reports – City Attorney.




 

REPORTS – CITY MANAGER

CM-1.

Oral reports – City Manager.


 

REPORTS – CITY CLERK

CC-1.    CITY CLERK’S OFFICE
             Staff report recommending direction be given regarding the Municipal Elections of 2020. 
      

Documents:
  1. CC-1.PDF
 

CC-2.

Oral reports – City Clerk.
 

REPORTS – CITY TREASURER

CT-1.

Oral reports – City Treasurer.


 

INGLEWOOD SUCCESSOR AGENCY

 

1, CSA-1 & H-1.

Warrant Registers.
Documents:
  1. 1, CSA-1, H-1.PDF
 

CSA-2. SUCCESSOR AGENCY SECRETARY

Approval of the Minutes for the Successor Agency Meetings held on July 9, 2019, and July 16, 2019. 
Documents:
  1. CSA-2.PDF
 

JOINT CONSENT CALENDAR

 

9 & CSA-3. CITY MANAGER’S/EXECUTIVE DIRECTOR’S OFFICE

Staff report recommending approval of the First Amendment to the Amended and Restated Agreement No. 16-155 approved on September 25, 2018 (which was originally dated April 19, 2016), with Pacific Coast Elevator Corporation, doing business as Amtech Elevator Services, a wholly-owned subsidiary of Otis Elevator Company, increasing the contract amount an additional $15,525 (total contract amount of $185,695) to complete the modernization of the two elevators at 115 South Locust Street. (Bond Funds)
Documents:
  1. 9, CSA-3.PDF
 

ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY

 

INGLEWOOD HOUSING AUTHORITY

 

1, CSA-1 & H-1.

Warrant Registers.
Documents:
  1. 1, CSA-1, H-1.PDF
 

H-2. HOUSING AUTHORITY SECRETARY

Approval of the Minutes for the Housing Authority Meeting held on July 9, 2019, and July 16, 2019. 
Documents:
  1. H-2.PDF
 

ADJOURNMENT INGLEWOOD HOUSING AUTHORITY

 

INGLEWOOD FINANCE AUTHORITY

 

F-1. FINANCE AUTHORITY CLERK

Approval of the Minutes for the Finance Authority Meeting held on July 16, 2019.
Documents:
  1. F-1.PDF
 

ADJOURNMENT INGLEWOOD FINANCE AUTHORITY

 

INGLEWOOD PARKING AUTHORITY

 

P-1. PARKING AUTHORITY SECRETARY

Approval of the Minutes for the Parking Authority Meeting held on July 16, 2019. 
Documents:
  1. P-1.PDF
 

ADJOURNMENT INGLEWOOD PARKING AUTHORITY

 

INGLEWOOD JOINT POWERS AUTHORITY

 

JPA-1. JOINT POWERS AUTHORITY SECRETARY

Approval of the Minutes for the Joint Powers Authority Meeting held on July 16, 2019
Documents:
  1. JPA-1.PDF
 

ADJOURNMENT INGLEWOOD JOINT POWERS 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.