INGLEWOOD, CALIFORNIA       
Tuesday, September 10, 2019
1:00 P.M.

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/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
 
 

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 – Conference with Legal Counsel regarding Pending Litigation Pursuant to Government Code Section 54956.9(d)(1); Name of Case: Kenya Watts v. City of Inglewood, et al.; LASC Case No.: BC679102.

 

PUBLIC COMMENTS REGARDING AGENDA ITEMS

Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Joint Powers Authority on any item on today’s agendas, may do so at this time.
 

OPENING CEREMONIES – 2:00 P.M.

Call to Order 

Pledge of Allegiance


Roll Call



 

Inglewood Basketball and Entertainment Center Presentation

 

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 CLERK’S OFFICE

Staff report recommending adoption of a resolution renaming Edward Vincent Park Tennis Complex to the Donald Bly Tennis Complex pursuant to Ordinance No. 16-04. 
Documents:
  1. 2.PDF
 

3. FINANCE DEPARTMENT

Staff report recommending adoption of a resolution amending the Fiscal Year 2018-2019 budget to allocate funds to Inglewood’s State Transportation Grants Reimbursement Fund for the Slow Speed Feasibility Study, in the amount of $385,307, to account for project costs and full reimbursement by Caltrans.

Documents:
  1. 3.PDF
 

4. FINANCE DEPARTMENT

Staff report recommending approval to reject all bids received for Janitorial Maintenance Services for various City of Inglewood Municipal Facilities, per Request for Bids No. 0112 (RFB-0112). 
Documents:
  1. 4.PDF
 

5. LIBRARY DEPARTMENT

Staff report recommending approval of a three-year purchase order for books, cataloguing services, and library supplies from Brodart. (General Fund) 
Documents:
  1. 5.PDF
 

6. PUBLIC WORKS DEPARTMENT

Staff report recommending approval to pay Ultra Fire Operations, Inc., for emergency repairs to the City Hall fire sprinkler pump.  (General Fund)
Documents:
  1. 6.PDF
 

JOINT CONSENT CALENDAR

 

7 & CSA-4. CITY MANAGER/EXECUTIVE DIRECTOR’S OFFICE

Staff report recommending approval of the Purchase and Sale Agreement between the City of Inglewood and Gustavo M. Ungo and Emilia Ungo, Trustee or their Successors in Trust Under the Emilia and Gustavo Family Trust dated June 8, 2006, to secure a 45 square-feet of right of way from the larger parcel located at 4621 West Century Boulevard, needed to implement the Century Boulevard Mobility Improvement Project, subarea 3.
Documents:
  1. 7, CSA-4.PDF
 

8 & CSA-5. CITY MANAGER/EXECUTIVE DIRECTOR’S OFFICE

Staff report recommending approval of the Purchase and Sale Agreement between the City of Inglewood and La Brea and Century Plaza, a California Limited Partnership to secure a 361 square-feet of right of way from the larger parcel located at 1275 South La Brea Avenue needed to implement the Century Boulevard Mobility Improvement Project, subarea 3.
Documents:
  1. 8, CSA-5.PDF
 

9 & CSA-6. CITY MANAGER/EXECUTIVE DIRECTOR’S OFFICE

Staff report recommending approval of the Purchase and Sale Agreement between the City of Inglewood and Bonami, Inc., to secure a 136 square-feet of right of way from the larger parcel located at 1244 South Inglewood Avenue needed to implement the Century Boulevard Mobility Improvement Project, subarea 3.
Documents:
  1. 9, CSA-6.PDF
 

DEPARTMENTAL REPORTS

 

DR-1. HUMAN RESOURCES DEPARTMENT

Staff report recommending adoption of a resolution to acknowledge and affirm the modification implemented by the City Manager (per Article Eight, Section VI – Amendments to Memorandum of Understanding) to amend the Inglewood Executive Organization (IEO) Memorandum of Understanding (MOU) (Adopted December 6, 2016 (effective from October 1, 2016 – December 31, 2020)) related to Article Two, Section XI (Post Certificate Incentive Pay – Police Chief and Article Three, Section II-Supplemental Executive Compensation).
Documents:
  1. DR-1.PDF
 

DR-2. HUMAN RESOURCES DEPARTMENT

Staff report recommending approval of a three-year employment agreement with Artie Fields, to serve as the City Manager for the City of Inglewood.
Documents:
  1. DR-2.PDF
 

DR-3. HUMAN RESOURCES DEPARTMENT

Staff report recommending the introduction of the Salary Ordinance for Fiscal Year 2019-2020.
Documents:
  1. DR-3.PDF
 

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 June 30, 2019.
Documents:
  1. CT-1.PDF
 

CT-2.

Oral reports – City Treasurer.
 

INGLEWOOD SUCCESSOR AGENCY

 

1, CSA-1 & H-1.

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

CSA-2. EXECUTIVE DIRECTOR’S OFFICE

Staff report recommending adoption of a resolution amending the Recognized Obligation Payment Schedule for 2019-2020.
Documents:
  1. CSA-2.PDF
 

CSA-3. SUCCESSOR AGENCY TREASURER

Monthly Treasurer’s Report for the Month ending June 30, 2019.

Documents:
  1. CSA-3.PDF
 

JOINT CONSENT CALENDAR

 

7 & CSA-4. CITY MANAGER/EXECUTIVE DIRECTOR’S OFFICE

Staff report recommending approval of the Purchase and Sale Agreement between the City of Inglewood and Gustavo M. Ungo and Emilia Ungo, Trustee or their Successors in Trust Under the Emilia and Gustavo Family Trust dated June 8, 2006, to secure a 45 square-feet of right of way from the larger parcel located at 4621 West Century Boulevard, needed to implement the Century Boulevard Mobility Improvement Project, subarea 3.
Documents:
  1. 7, CSA-4.PDF
 

8 & CSA-5. CITY MANAGER/EXECUTIVE DIRECTOR’S OFFICE

Staff report recommending approval of the Purchase and Sale Agreement between the City of Inglewood and La Brea and Century Plaza, a California Limited Partnership to secure a 361 square-feet of right of way from the larger parcel located at 1275 South La Brea Avenue needed to implement the Century Boulevard Mobility Improvement Project, subarea 3.
Documents:
  1. 8, CSA-5.PDF
 

9 & CSA-6. CITY MANAGER/EXECUTIVE DIRECTOR’S OFFICE

Staff report recommending approval of the Purchase and Sale Agreement between the City of Inglewood and Bonami, Inc., to secure a 136 square-feet of right of way from the larger parcel located at 1244 South Inglewood Avenue needed to implement the Century Boulevard Mobility Improvement Project, subarea 3.
Documents:
  1. 9, CSA-6.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. SECTION 8, HOUSING & CDBG DEPARTMENT

Staff report recommending authorization be given to the Executive Director to execute a Memorandum of Understanding (MOU) and the three attachments for Infrastructure Funding Agreements and Other Shared Costs Budgets with the South Bay Workforce Investment Board (SBWIB) for resource sharing and joint infrastructure cost funding in connection to the One Stop Business and Career Center.
Documents:
  1. H-2.PDF
 

H-3. HOUSING AUTHORITY TREASURER

Monthly Treasurer’s Report for the Month ending June 30, 2019.
Documents:
  1. H-3.PDF
 

ADJOURNMENT INGLEWOOD HOUSING AUTHORITY

 

INGLEWOOD JOINT POWERS AUTHORITY

 

JPA-1. JOINT POWERS AUTHORITY TREASURER

Monthly Treasurer’s Report for the Month ending June 30, 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.