INGLEWOOD, CALIFORNIA       
Tuesday, December 4, 2018

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

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




 

PUBLIC COMMENTS REGARDING AGENDA ITEMS

Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Finance 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,CSA-1,H-1.PDF
 

PUBLIC HEARINGS

 

PH-1. PUBLIC WORKS DEPARTMENT

Public hearing to consider an Ordinance amending the Inglewood Municipal Code (IMC) to amend Parking Permit District No. 12 by adding the following streets: Hillcrest Boulevard (between Aviation Boulevard and South Hindry Avenue); Isis Avenue (between Florence Avenue and Manchester Boulevard); Isis Avenue (between 610-feet south of Manchester Boulevard and Hillcrest Boulevard); Hindry Avenue (between Florence Avenue and Manchester Boulevard) Hindry Avenue (between 610-feet south of Manchester Boulevard and  Spruce Avenue).
Documents:
  1. PH-1.PDF
 

CONSENT CALENDAR

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

2. FINANCE DEPARTMENT

Staff report recommending adoption of a resolution amending the Fiscal Year 2018-2019 budget to authorize carrying over prior year encumbrances into the current fiscal year. (Various Funds)
Documents:
  1. 2.PDF
 

3. PARKS, RECREATION and COMMUNITY SERVICES DEPARTMENT

Staff report recommending approval of City Sponsorship of the Healthy Aging Health Fair for Seniors at the Inglewood Senior Center on Saturday, May 11, 2019. (Grant and General (Non-Profit) Funds)  
Documents:
  1. 3.PDF
 

4. POLICE DEPARTMENT

Staff report recommending approval to accept State Citizens Option for Public Safety (COPS Option) grant funds in the amount of $172,590.
Documents:
  1. 4.PDF
 

5. POLICE DEPARTMENT

Staff report recommending approval of an amendment to Agreement No. 19-002 with Equature Interactive Response to correct and reflect the vendor’s corporate name of Dictation Sales and Services, Inc., dba Equature.
Documents:
  1. 5.PDF
 

6. POLICE DEPARTMENT

Staff report recommending re-approval to use $307,709 in Asset Forfeiture funds for the purchases continuing thru Fiscal Year 2018-2019.
Documents:
  1. 6.PDF
 

7. POLICE DEPARTMENT

Staff report recommending approval of an agreement with Leverage Information Systems for the purchase of equipment and services to expand the existing security camera system. (Prop A and Grant Funds)
Documents:
  1. 7.PDF
 

8. PUBLIC WORKS DEPARTMENT

Staff report recommending approval of Amendment No. 3 to the Memorandum of Understanding (MOU) P00F3128 with the Los Angeles County Metropolitan Transportation Authority (LACMTA) to extend the lapsing date of funds ($1,802,213 – Proposition C 25%) to June 30, 2020, and authorize the acceptance of Federal Transportation Earmark Exchange Program Funds in the amount of $3,528,722 from LACMTA, for subsequent inclusion in the Fiscal Year 2018-2019 budget.
Documents:
  1. 8.PDF
 

9. SECTION 8, HOUSING and CDBG DEPARTMENT

Staff report recommending authorization to pay invoices submitted for Emergency Shelter Services provided on behalf of the City of Inglewood. (General Fund)
Documents:
  1. 9.PDF
 

10. SECTION 8, HOUSING and CDBG DEPARTMENT

Staff report recommending authorization to pay invoices submitted by Arms of Nefertari for Transitional Housing Services provided on behalf of the City of Inglewood. (General Fund)
Documents:
  1. 10.pdf
 

ORDINANCES

 

O-1. PARKING and ENTERPRISE SERVICES DEPARTMENT

Staff report recommending adoption of Ordinance No. 19-02 amending the Inglewood Municipal Code to amend Parking Permit District No. 14 by adding the following streets to the District:  Long Street (between 66th Street and 68th Street), and 67th Street (between Gay Street and West Boulevard)
Documents:
  1. O-1.PDF
 

REPORTS – CITY ATTORNEY

A-1.

Oral reports – City Attorney/General Counsel.



 

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 September 30, 2018.





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 TREASURER

Monthly Treasurer’s Report for the Month ending September 30, 2018.
Documents:
  1. CSA-2.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 TREASURER

Monthly Treasurer’s Report for the Month ending September 30, 2018.
Documents:
  1. H-2.PDF
 

ADJOURNMENT INGLEWOOD HOUSING AUTHORITY

 

INGLEWOOD FINANCE AUTHORITY

 

F-1. FINANCE AUTHORITY TREASURER

Monthly Treasurer’s Report for the Month ending September 30, 2018. 
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.