Inglewood — 2023-02-14

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.

PUBLIC COMMENTS REGARDING CLOSED SESSION ITEMS\nCS-1. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference\nwith Legal Counsel regarding pending litigation pursuant to Government Code\nSection 54956.9(d)(1); Gomez et. al. v. City of Inglewood, Butts; City of Los Angeles\nv. City of Inglewood, Butts; and Flynn, et. al. v. City of Inglewood, Butts; Case Nos.:\n20STCV11776, 20STCV20284, and 20STCV22582.\nCS-2. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference\nwith Legal Counsel – Anticipated Litigation pursuant to Government Code Section\n54956.9(d)(2); Worker’s Compensation Claims of Reginald Blaylock: Claim Number\n20-149552.\nCS-3. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference\nwith Legal Counsel – Anticipated Litigation pursuant to Government Code Section\n54956.9(d)(2); Worker’s Compensation Claims of Paul Devlin: Claim Number 20-\n146438.\nCS-4. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference\nwith Legal Counsel – Anticipated Litigation pursuant to Government Code Section\n54956.9(d)(2); Worker’s Compensation Claims of Salman Nazir: Claim Number 18-\n137706.\nCS-5. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference\nwith Legal Counsel – Anticipated Litigation pursuant to Government Code Section\n54956.9(d)(2); Worker’s Compensation Claims of David Villamil: Claim Number 19-\n145553.

DEPARTMENTAL REPORTS\nDR-1. FINANCE DEPARTMENT\nStaff report recommending that the Mayor and Council Members adopt a resolution\ndirecting the commencement of proceedings in the furtherance of the financing of the\nrenovation and seismic retrofit of the Inglewood Main Library, retaining and limiting fees\non consultants in connection therewith and approving official actions.\nRecommendation:\n1. Adopt resolution; and\n2. Approve designation of the following Consultants and fees: Urban Futures\nIncorporated (shall not exceed $80,000); Quint & Thimmig LLP (shall not\nexceed $150,000 – Bond Counsel and Disclosure Council); Cabrera Capital\nMarkets, LLC, Backstrom McCarley Berry & Co., LLC, and Samuel A.\nRamirez & Co., Inc. (compensation will be set forth in a bond purchase\nagreement to be approved by the City Council at a subsequent meeting).\nDocuments:\nDR-1.PDF\nDR-2. FINANCE DEPARTMENT\nStaff report recommending that the Mayor and Council Members adopt a resolution\nexpressing official intent regarding certain capital expenditures for the Inglewood Main\nLibrary to be reimbursed with proceeds of Tax Exempt Bond obligations.\nRecommendation:\n1. Adopt resolution.\nDocuments:\nDR-2.PDF

2. CITY ATTORNEY’S OFFICE\nLetters from the City Attorney’s Office recommending the following:\nA. Reject Claims pursuant to Government Code Section 913:\n1. Leticia\nHernandez De Gonzalez for alleged personal injury; bathroom stall\ndangerous condition on April 23, 2022.\n2. Ivannia Moctezuma (Minor) for alleged personal injury; bathroom stall dangerous\ncondition on April 23, 2022.

4. CITY MANAGER’S OFFICE\nStaff report recommending that the Mayor and Council Members authorize payment of\noutstanding invoices submitted by Griffin Structures, Inc. for construction management\nservices for the Emergency Operation Center (EOC). (General Fund)\nRecommendation:\n1. Authorize payment in the total amount of $9,743; and\n2. Adopt a resolution amending the Fiscal Year 2022-2023 Budget.\nDocuments:\n4.PDF

5. LIBRARY SERVICES DEPARTMENT\nStaff report recommending that the Mayor and Council Members reject all bids submitted\nfor the Renovation of the Morningside Park Library Project, per Bid No. 0154.\nRecommendation:\n1. Reject all bids; and\n2. Authorize Staff to rebid the project.\nDocuments:\n5.PDF

6. PARKS, RECREATION, AND COMMUNITY SERVICES DEPARTMENT PUBLIC WORKS\nDEPARTMENT\nStaff report recommending that the Mayor and Council Members award a contract and\napprove an agreement with GA Builders, LLC, dba GA Construction, for the Vincent Park\nRestroom Project Phase 2 (Project), per Bid No. CB-22-11. (General Fund)\nRecommendation:\n1. Award contract and approve agreement in a total amount not to exceed\n$537,900 (includes a City controlled and directed ten percent (10%)\ncontingency in an amount not to exceed $48,900).\nDocuments:\n6.PDF

7. PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT\nStaff report recommending that the Mayor and Council Members authorize payment of an invoice\nsubmitted by Instrument Audio Service, LLC, for providing a stage covering for the City’s Annual\nHoliday Tree Lighting Ceremony on Thursday, December 1, 2022. (General Fund)\nRecommendation:\n1. Authorize payment in the amount of $458.\nDocuments:\n7.PDF

8. POLICE DEPARTMENT\nStaff report recommending that the Mayor and Council Members Authorize payment of\ninvoices submitted by Black Knight Patrol, Inc., for security services. (General Fund)\nRecommendation:\n1. Authorize payment in the total amount of $35,585; and\n2. Adopt a resolution amending the Fiscal Year 2022-2023 Budget to transfer\nfunds in the amount of $35,585. (General Fund)\nDocuments:\n8.PDF

PUBLIC HEARINGS\nPH-1. ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT\nPublic hearing to consider adoption of a resolution approving the 2021-2029 Housing\nElement Update (General Plan Amendment 2023-001) for the 6th Cycle Housing Element\nand authorizing the Economic and Community Development Director to approve minor\nchanges to the 2021-2029 Housing Element, as may be necessary to obtain certification\nfrom the California Department of Housing and Community Development (HCD).\nRecommendation:\n1. Continue Public Hearing to the Meeting of February 28, 2023, at 2:00\np.m.\nDocuments:\nPH-1.PDF\nCONSENT CALENDAR\nThese items will be acted upon as a whole unless called upon by a Council Member.

REPORTS – CITY ATTORNEY\nA-1. Report on Closed Session Items.\nA-2. Oral reports – City Attorney

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

SETTING PUBLIC HEARING\nSPH-1. POLICE DEPARTMENT\nStaff report recommending that the Mayor and Council Members introduce an ordinance\namending the Inglewood Municipal Code by adding Chapter 2-168.1 to Chapter 2, pursuant\nto approve Inglewood Police Department Policy 709 – Military Equipment, providing\nguidelines for the approval, acquisition, and reporting requirements of military equipment.\nRecommendation:\n1. Motion to waive further reading;\n2. Introduce ordinance; and\n3. Set public hearing for February 28, 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