Inglewood — 2023-01-10

APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES\nPUBLIC COMMENTS REGARDING OTHER MATTERS\nPersons wishing to address the City Council on any matter connected with City business not\nelsewhere considered on the agenda may do so at this time. Persons with complaints regarding\nCity management or departmental operations are requested to submit those complaints first to the\nCity Manager for resolution.\nMAYOR AND COUNCIL REMARKS\nThe members of the City Council will provide oral reports, including reports on City related travels\nwhere lodging expenses are incurred, and/or address any matters they deem of general interest to\nthe public.

DEPARTMENTAL REPORTS\nDR-1. CITY ATTORNEY’S OFFICE\nStaff report recommending that the Mayor and Council Members adopt a resolution\nauthorizing the City Council, and all other legislative bodies of the City, to continue to\nconduct public meetings via teleconference from January 10, 2023, through February 9,\n2023, pursuant to Assembly Bill 361.\nRecommendation:\n1. Adopt resolution.\nDocuments:\nDR-1.PDF

2. Approve minutes.\nDocuments:\nH-2.PDF\nH-3. HOUSING AUTHORITY SECRETARY\nApproval of the Minutes of the Meetings held on November 15, 2022, and November 22,\n2022.\nRecommendation:\n1. Approve.\nDocuments:\nH-3.PDF\n.PDF\nCSA-4. EXECUTIVE DIRECTOR’S OFFICE\nStaff report recommending that the Chairman and Successor Agency Members adopt a\nresolution approving the July 1, 2023, through June 30, 2024, Recognized Obligation\nPayment Schedule (ROPS 23-24) for the expenditure of Redevelopment Property Tax Trust\nFunds (RPTTF) for submittal to the Second Supervisorial District Consolidated Oversight\nBoard (“Consolidated Oversight Board”) for approval consideration.\nRecommendation:\n1. Adopt resolution; and\n2. Adopt a resolution approving the Administrative Allowance of the City\nof Inglewood as Successor Agency to the former Inglewood\nRedevelopment Agency for the ROPS 23-24 period. (Administrative\nRedevelopment Property Tax Trust Fund [Admin. RPTTF])\nDocuments:\nCSA-4.PDF

4. PARKS, RECREATION, AND COMMUNITY SERVICES DEPARTMENT\nStaff report recommending that the Mayor and Council Members authorize payment of an\ninvoice submitted by Cathy Thompson, for providing musical performance services for the\nCity’s 2022 Holiday Tree Lighting Ceremony. (General Fund)\nRecommendation:\n1. Authorize payment in the amount of $600.\nDocuments:\n4.PDF

5. POLICE DEPARTMENT\nStaff report recommending that the Mayor and Council Members adopt a resolution\namending the Fiscal Year 2022-2023 Budget to include State of California Department of\nJustice Sexual Assault Evidence Submission Grant Funds, in the amount of $38,432.71.\nRecommendation:\n1. Adopt resolution.\nDocuments:\n5.PDF

6. PUBLIC WORKS DEPARTMENT\nStaff report recommending that the Mayor and Council Members award a contract and\napprove an agreement with Cedro Construction, Inc. (Contractor), for the Water Main\nReplacement Project on Victor Avenue and Local Street South of Century Boulevard (Bid\nNo. CB-22-17). [American Rescue Plan Act (ARPA) and Water Funds].\nRecommendation:\n1. Award contract and approve agreement in a total amount not to exceed\n$1,667,512.55 (includes a ten percent (10%) contingency in an amount\nnot to exceed $151,592.05); and\n2. Adopt a resolution amending the Fiscal Year 2022-2023 Budget.\nDocuments:\n6.PDF

7. PUBLIC WORKS DEPARTMENT\nStaff report recommending that the Mayor and Council Members approve a cooperative\npurchase agreement with PB Loader Corporation for the purchase of one (1) Asphalt Patch\nTruck in accordance with the Sourcewell Cooperative Purchase Agreement (Sourcewell\nContract 080521-PBL). [Air Quality Management District (AQMD) Fund]\nRecommendation:\n1. Approve cooperative purchase agreement in the amount of $401,664.46;\nand\n2. Adopt a resolution amending the Fiscal Year 2022-2023 Budget to fund\nthe purchase of an asphalt patch truck.\nDocuments:\n7.PDF

8. PUBLIC WORKS DEPARTMENT\nStaff report recommending that the Mayor and Council Members approve a cooperative\npurchase agreement with PB Loader Corporation, for the purchase of a new 2000-gallon\nwater truck. (Sewer Fund)\nRecommendation:\n1. Approve cooperative purchase agreement in the amount of $116,909.10.\nDocuments:\n8.PDF

9. PUBLIC WORKS DEPARTMENT\nStaff report recommending that the Mayor and Council Members reject all bid proposals for\nthe Highway Safety Improvement Program Cycle 9: HSIPL-5164 (035) Pedestrian Safety\nImprovements Project (Bid No. RFB 0142).\nRecommendation:\n1. Reject all bid proposals.\nDocuments:\n9.PDF

ORDINANCES\nO-1. HUMAN RESOURCES DEPARTMENT\nStaff report recommending that the Mayor and Council Members adopt Ordinance No. 23-\n06, establishing pay range assignment and conditions of employment for Fiscal Year 2022–\n2023.\nRecommendation:\n1. Motion to waive further reading; and\n2. Adopt Ordinance No. 23-06.\nDocuments:\nO-1.PDF

PUBLIC HEARINGS\nPH-1. SECTION 8, HOUSING AND CDBG DEPARTMENT\nPublic hearing to consider approval of the Draft Fiscal Year 2021-2022 Consolidated\nAnnual Performance Evaluation Report (CAPER) for submission to the U.S. Department of\nHousing and Urban Development (HUD) Los Angeles Field Office.\nRecommendation:\n1. Receive public comments; and

REPORTS – CITY ATTORNEY\nA-1. Oral reports – City Attorney.

REPORTS – CITY MANAGER\nCM-1. Oral reports – City Manager.

SETTING PUBLIC HEARING\nSPH-1. ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT\nStaff report requesting that the Mayor and Council Members set a public hearing to consider\nZoning Code Amendment 2022-005 (ZCA-2022-005) to modify miscellaneous regulations\nin Chapter 12 of the Inglewood Municipal Code related to Residential Accessory Structures,\nDowntown Inglewood Development Standard Consistency, Cosmetology Schools, Liquor\nStore State Code References, Signage Regulation Consistency, and Floor Area Definition\nCitywide.\nRecommendation:\n1. Set public hearing for January 24, 2023, at 2:00 p.m.\nDocuments:\nSPH-1.PDF

WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority)\n1, CSA-1 & H-1.\nWarrant Registers.\nRecommendation:\n1. Allow for Payment of Bills.\nDocuments:\n1, CSA-1, H-1.PDF