INGLEWOOD, CALIFORNIA       
Tuesday, December 10, 2010

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

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

Presentation – Los Angeles County Registrar Recorder

Presentation – Golden State Water Company






 

PUBLIC COMMENTS REGARDING AGENDA ITEMS

Persons wishing to address the Inglewood City Council/Successor Agency/Housing Authority/Finance Authority/Joint Powers 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, CSA1,H1.PDF
 

PUBLIC HEARINGS

 

PH-1. ECONOMIC & COMMUNITY DEVELOPMENT DEPARTMENT

Public hearing to consider an ordinance amending Inglewood Municipal Code Chapter 11 (Building Regulations) that adopts by reference the 2019 California, Title 24 Building Codes, including all related revisions, supplements and errata as following:

  1. California Building Standards Administrative Code, 2019 Edition
  2. California Building Code, 2019 Edition
  3. California Residential Code, 2019 Edition
  4. California Plumbing Code, 2019 Edition
  5. California Mechanical Code, 2019 Edition
  6. California Electrical Code, 2019 Edition
  7. California Historical Building Code, 2019 Edition
  8. California Existing Building Code, 2019 Edition
  9. California Energy Code, 2019 Edition
  10. California Green Building Standards Code, 2019 Edition
  11. California Reference Standards Code, 2019 Edition
  12. California Fire Code, 2019 Edition with the latest County of Los Angeles Fire Department Amendments

Documents:
  1. PH-1.PDF
 

PH-2. SECTION 8, HOUSING & CDBG DEPARTMENT

Public hearing to consider approval of the Draft Fiscal Year 2018-2019 Consolidated Annual Performance Evaluation Report (CAPER) for the submission to the U.S. Department of Housing and Urban Development (HUD) Los Angeles Field Office by the December 30, 2019, deadline.
Documents:
  1. PH-2.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 the rejection of the claim filed by Miguel Negrete for alleged vehicle damage on October 17, 2019, pursuant to Government Code Section 913.  
 

3. CITY CLERK’S OFFICE

Approval of the Minutes of the Council Meetings held on November 19, 2019, and November 26, 2019. 
Documents:
  1. 3.PDF
 

4. FINANCE DEPARTMENT

Staff report recommending adoption of a resolution amending the Fiscal Year 2019-2020 budget in order to roll prior year encumbrances into the current Fiscal Year. 
Documents:
  1. 4.PDF
 

5. PARKING & ENTERPRISE SERVICES DEPARTMENT

Staff report recommending approval of a four-year cooperative agreement with IPS Group, Inc., to purchase, install and use software for smart parking meters, sensors, and multi-space pay stations citywide.

Documents:
  1. 5.PDF
 

6. PARKING & ENTERPRISE SERVICES DEPARTMENT

Staff report recommending approval of an agreement with PayByPhone Technologies, Inc., to conduct a twelve (12) month pilot program for on-street parking meters mobile payment option at no cost to the City.

Documents:
  1. 6.PDF
 

7. PUBLIC WORKS DEPARTMENT

Staff report recommending award of contract and approval of a professional services agreement with Advantec Consulting Engineers, Inc., to provide design and construction engineering services for the Inglewood Intelligent Transportation System (ITS) Phase V, per RFP No. RFP-0134. (Prop. C Funds)
Documents:
  1. 7.PDF
 

8. PUBLIC WORKS DEPARTMENT

Staff report recommending award of contract and approval of an agreement with Michael Baker International, Inc., to provide engineering design services for the Inglewood Intelligent Transportation System (ITS) Phase VI Design Project, per Request for Proposal No. RFP-0137.
Documents:
  1. 8.PDF
 

9. RESIDENTIAL SOUND INSULATION DEPARTMENT

Staff report recommending adoption of a resolution amending the Fiscal Year 2019-2020 budget to include grant funds, upon receipt, in the amount of $9,275,000 from Los Angeles World Airports (LAWA) for the Residential Sound Insulation Program Grant Implementation Plan 15 (GIP 15).
Documents:
  1. 9.PDF
 

10. RESIDENTIAL SOUND INSULATION DEPARTMENT

Staff report recommending adoption of a resolution authorizing the destruction of Residential Sound Insulation (RSI) Program Records (specification books, property, contractor, certified payroll, invoices, pre-bid, close-out and participation agreement documents).
Documents:
  1. 10.PDF
 

SETTING PUBLIC HEARING

 

SPH-1. ECONOMIC & COMMUNITY DEVELOPMENT DEPARTMENT

Staff report requesting that a public hearing be set to consider Zoning Code Amendment 2019-002 (ZCA-2019-002) to Chapter 12 (Planning and Zoning) of the Inglewood Municipal Code to modify regulations of the Medical Enterprise Overlay Zone, citywide.
Documents:
  1. SPH-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.

Oral reports – City Treasurer.


 

INGLEWOOD SUCCESSOR AGENCY

 

CSA-1, 1, & H-1. Warrant Registers.

Documents:
  1. 1, CSA1,H1.PDF
 

CSA-2. SUCCESSOR AGENCY SECRETARY

Approval of the Minutes for the Successor Agency Meetings held on November 19, 2019, and November 26, 2019.
Documents:
  1. CSA-2.PDF
 

ADJOURNMENT INGLEWOOD SUCCESSOR AGENCY

 

INGLEWOOD HOUSING AUTHORITY

 

H-1, 1, & CSA-1 Warrant Registers.

Documents:
  1. 1, CSA1,H1.PDF
 

H-2. HOUSING AUTHORITY SECRETARY

Approval of the Minutes for the Housing Authority Meetings held on November 19, 2019, and November 26, 2019.
Documents:
  1. H-2.PDF
 

ADJOURNMENT INGLEWOOD HOUSING AUTHORITY

 

INGLEWOOD FINANCE AUTHORITY

 

F-1. FINANCE AUTHORITY SECRETARY

Approval of the Minutes of the Finance Authority Meeting held on November 26, 2019.
Documents:
  1. F-1.PDF
 

ADJOURNMENT INGLEWOOD FINANCE AUTHORITY

 

INGLEWOOD PARKING AUTHORITY

 

P-1. PARKING AUTHORITY SECRETARY

Approval of the Minutes of the Parking Authority Meeting held on November 26, 2019.
Documents:
  1. P-1.PDF
 

ADJOURNMENT INGLEWOOD PARKING AUTHORITY

 

INGLEWOOD JOINT POWERS AUTHORITY

 

ADJOURNMENT INGLEWOOD JOINT POWERS AUTHORITY

 

JPA-1. JOINT POWERS AUTHORITY SECRETARY

Approval of the Minutes of the Joint Powers Authority Meetings held on November 19, 2019, and November 26, 2019.
Documents:
  1. JPA-1.PDF
 

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.