INGLEWOOD, CALIFORNIA       
Tuesday, October 22, 2019
1:00 P.M.
                          

AGENDA

CITY COUNCIL/SUCCESSOR AGENCY/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 – Attorney/Client Privileged; City Council Conference with Legal Counsel - Anticipated Litigation Pursuant to Government Code Section 54956.9(d)(2); Workers Compensation Claims of Evonne Jones: Claim No. 15-123610 and ADJ No. 0346704.
 

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/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

Letters from the Office of the City Attorney recommending the rejection of a claim filed by Loren Robinson on September 12, 2019, for an alleged employment issue. 
 

3. CITY ATTORNEY’S OFFICE

Staff report recommending approval of Amendment No. 3 to Agreement No. 11-95 with George L. Mallory, Jr., and Associates, APLC to increase the hourly compensation rate of the firm’s partners from $200 to $225. 
Documents:
  1. 3.PDF
 

4. CITY CLERK’S OFFICE

Approval of the Minutes of the City Council meeting held on September 24, 2019.
Documents:
  1. 4.PDF
 

5. FINANCE DEPARTMENT

Staff report recommending approval of a three-year agreement (with the option to extend three (3) additional one (1) year terms) with Luckey Vending, to provide vending machine services, including food, snacks, and drinks at City Facilities.
Documents:
  1. 5.PDF
 

6. PUBLIC WORKS DEPARTMENT

Staff report recommending approval of the Los Angeles County of Metropolitan Transportation Authority (METRO) easements located at the intersection of Arbor Vitae Street and Portal Avenue for the installation and connection of a new 12-inch diameter storm drain pipeline.
Documents:
  1. 6.PDF
 

7. RESIDENTIAL SOUND INSULATION DEPARTMENT

Staff report recommending authorization and approval to execute a Grant Agreement offer of $4,428,903 with the Federal Aviation Administration for the Airport Improvement Program.
Documents:
  1. 7.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 August 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 of the Successor Agency meeting held on September 24, 2019.
Documents:
  1. CSA-2.PDF
 

CSA-3. SUCCESSOR AGENCY TREASURER

Monthly Treasurer’s Report for the Month ending August 31, 2019.
Documents:
  1. 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 of the Housing Authority meeting held on September 24, 2019.
Documents:
  1. H-2.PDF
 

H-3. HOUSING AUTHORITY TREASURER

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