INGLEWOOD, CALIFORNIA       
Tuesday, October 1, 2019
2:00 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/SUCCESSOR AGENCY/HOUSING AUTHORITY/

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

Commendation Recognizing California Cities Clean Air Day


 

PUBLIC COMMENTS REGARDING AGENDA ITEMS

Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Finance Authority/Parking Authority/Joint Powers Authority on any item on today’s agendas, 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,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

Letter from the Office of the City Attorney recommending rejection of the claim filed by Gerald Hutchinson for alleged vehicle damage, in accordance with Government Code Section 913.
 

3. CITY ATTORNEY’S OFFICE

Staff report recommending approval of Amendment One to Agreement No. 19-155 with Nossaman, LLP increasing the contract amount by an additional not-to-exceed amount of $300,000 (bringing the total compensation to $600,000) for payment of legal services provided to the City. (General Fund)
Documents:
  1. 3.PDF
 

4. CITY CLERK’S OFFICE

Approval of the minutes of the City Council Meetings held on July 30, 2019, August 6, 2019, August 13, 2019, August 20, 2019, August 22, 2019, and August 30, 2019. 
Documents:
  1. 4.PDF
 

5. CITY MANAGER’S OFFICE

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

  1. On August 27, 2019, the City of Gardena re-appointed Mr. Glenn Mitchell, CEO of the Gardena General Insurance Agency, to serve a term of office that will end on June 30, 2023;
  2. On September 3, 2019, the City of Lawndale appointed Ms. Jarmene DeArmas, Owner/Director of the WiiTots Child Development Center, to serve a term of office that will end on June 30, 2020;
  3. On August 9, 2019, the Los Angeles County Federation of Labor appointed Mr. Jeremy Diaz, Business Manager / Financial Secretary-Treasurer for UA Plumbers Local 78, to serve a term of office that will end on June 30, 2020; and
  4. On June 11, 2019, the Department of Rehabilitation appointed Ms. Susan Senior, Regional Director of the Los Angeles South Bay District, to serve a term of office that will end on June 30, 2020.


Documents:
  1. 5.PDF
 

6. PUBLIC WORKS DEPARTMENT

Staff report recommending award of contract and approval of an agreement with Aldridge Electric, Inc., for the ITS Phase IV-B Project, per Bid No. CB-19-13.
Documents:
  1. 6.PDF
 

7. SECTION 8, HOUSING & CDBG DEPARTMENT

Staff report recommending approval of an agreement with Housing Rights Center (HRC) to provide fair housing counseling and housing discrimination services for Fiscal Year 2019-2020. (Grant Funds)
Documents:
  1. 7.PDF
 

JOINT CONSENT CALENDAR

 

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

Staff report recommending approval of an agreement with Juan Martin Correa dba M-Co Electric, to perform various electrical services throughout Parking Garage No. 2, located at 115
S. Locust Street. (Bond Funds)

Documents:
  1. 8, CSA-4.PDF
 

ORDINANCES

 

O-1. PARKING & ENTERPRISE SERVICES DEPARTMENT

Staff report recommending the introduction of an ordinance amending Inglewood Municipal Code Chapter 3 (Motor Vehicles and Traffic) Article 4 (Parking Meter Regulations) Section 3-92(e) (Parking Meter Rates) to allow the City to collect or pass through convenience fees charged by third parties to process electronic payments to the person who chooses to make an electronic payment for a metered parking space. 
Documents:
  1. O-1.PDF
 

REPORTS – CITY ATTORNEY



A-1.

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 July 31, 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. SUCCESSOR AGENCY SECRETARY

Approval of the Minutes for the Successor Agency Meetings held on July 30, 2019, August 6, 2019, August 13, 2019, August 20, 2019, August 22, 2019, and August 30, 2019.
Documents:
  1. CSA-2.PDF
 

CSA-3. SUCCESSOR AGENCY TREASURER

Monthly Treasurer’s Report for the Month ending July 31, 2019.
Documents:
  1. CSA-3.PDF
 

JOINT CONSENT CALENDAR

 

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

Staff report recommending approval of an agreement with Juan Martin Correa dba M-Co Electric, to perform various electrical services throughout Parking Garage No. 2, located at 115
S. Locust Street. (Bond Funds)

Documents:
  1. 8, CSA-4.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 Meetings held on July 30, 2019, August 6, 2019, August 13, 2019, August 20, 2019, and August 30, 2019.
Documents:
  1. H-2.PDF
 

H-3. HOUSING AUTHORITY TREASURER

Monthly Treasurer’s Report for the Month ending July 31, 2019.
Documents:
  1. H-3.PDF
 

ADJOURNMENT INGLEWOOD HOUSING AUTHORITY

 

INGLEWOOD FINANCE AUTHORITY

 

F-1. FINANCE AUTHORITY SECRETARY

Approval of the Minutes for the Finance Authority Meetings held on August 13, 2019, and August 20, 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 August 13, 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 30, 2019, August 13, 2019, and August 20, 2019. 


Documents:
  1. JPA-1.PDF
 

JPA-2. JOINT POWERS AUTHORITY TREASURER

Monthly Treasurer’s Report for the Month ending July 31, 2019.
Documents:
  1. JPA-2.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.