Inglewood — 2023-05-23

APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES

CS-1. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference\n with Legal Counsel – Anticipated Litigation pursuant to Government Code Section\n 54956.9(d)(2); Worker’s Compensation Claims of Ivan Chatman: Claim Numbers 20-\n 149668 and 20-147592.

3. CITY ATTORNEY’S OFFICE\nLetters from the City Attorney’s Office recommending the following:\nA. Reject Claims pursuant to Government Code, Section 913:\n1. LuisMartin for alleged personal injury; ADA violation inability to access sidewalk on\nMarch 26, 2023.\n2. Mercury Insurance subro. Natalie Sepulveda for alleged tire damage; pothole (City of\nLennox) on December 30, 2022.\nRecommendation:\n1. Reject Claims listed as A-1 and A-2.

4. CITY ATTORNEY’S OFFICE\nStaff report recommending that the Mayor and Council Members authorize payment of an\noutstanding legal invoice submitted by the law firm of Cauvel & Dacey, P.C. (“Special Counsel”)\n(Attorney-Client Privileged). (General Fund)\nRecommendation:\n1. Authorize payment in the amount of $200.\nDocuments:\n4.PDF

5. RESIDENTIAL SOUND INSULATION DEPARTMENT\nStaff report recommending that the Mayor and Council Members approve Amendment No. 1 to\nAgreement No. 22-187 with CSDA Design Group, increasing the amount by $72,529 (total amount\nof $613,049) for additional services, and extending the agreement term to December 31, 2023, to\ncomplete the architectural design work on 320 residential units.\nRecommendation:\n1. Approve Amendment No. 1 to Agreement No. 22-187; and\n2. Adopt a resolution amending the City’s Fiscal Year 2022-2023 Budget.\nDocuments:\n5.PDF

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

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

REPORTS – CITY CLERK\nCC-1. Oral reports – City Clerk.\nCC-2. CITY CLERK’S OFFICE/ COUNCIL DISTRICT 4\nStaff report recommending that the Mayor and Council Members authorize payment of an invoice\nsubmitted by Club iCE Rental for providing DJ services for the Women Rock Empowerment\nSummit 2023. (General Fund)\nRecommendation:\n1. Authorize payment in the amount of $675.\nDocuments:\nCC-2.PDF\nCC-3. CITY CLERK’S OFFICE/ COUNCIL DISTRICT 4\nStaff report recommending that the Mayor and Council Members authorize payment of an invoice\nsubmitted by Lavender Blue Group Inc., dba Lavender Blue Restaurant Lounge for providing\ncatering services for the Women Rock Empowerment Summit 2023. (General Fund)\nRecommendation:\n1. Authorize payment in the amount of $11,770.\nDocuments:\nCC-3.PDF\nCC-4. CITY CLERK’S OFFICE/ COUNCIL DISTRICT 4\nStaff report recommending that the Mayor and Council Members authorize payment of an invoice\nsubmitted by Louvonia Thompson for providing photography services for the Women Rock\nEmpowerment Summit 2023. (General Fund)\nRecommendation:\n1. Authorize payment in the amount of $500.\nDocuments:\nCC-4.PDF\nCC-5. CITY CLERK’S OFFICE/ COUNCIL DISTRICT 4\nStaff report recommending that the Mayor and Council Members authorize payment of invoices\nsubmitted by Mogul Behaviour for services provided for Women Rock Empowerment Summit\n2023. (General Fund)\nRecommendation:\n1. Authorize payment in the total amount of $7,800.\nDocuments:\nCC-5.PDF\nCall to Order\nRoll Call\nCSA-1, 1 & H-1.\nWarrant Registers.\nRecommendation:\n1. Allow for Payment of Bills.\nDocuments:\n1, CSA-1, H-1.PDF\nCSA-2. SUCCESSOR AGENCY SECRETARY\nApproval of the Minutes of the Meeting held on March 14, 2023.\nRecommendation:\n1. Approve.\nDocuments:\nCSA-2.PDF

SETTING PUBLIC HEARING\nSPH-1. SECTION 8, HOUSING, AND CDBG DEPARTMENT\nStaff report requesting that a public hearing be set to receive public input on the priority community\ndevelopment, housing and non-housing needs of low- and moderate-income residents for the\ndevelopment of the 2023-2024 Annual Action Plan.\nRecommendation:\n1. Set public hearing for June 6, 2023, at 2:00 p.m.;\n2. Set public hearing for July 25, 2023, at 2:00 p.m. to recommend\nadoption of the Draft 2023-2024 Annual Action Plan; and\n3. Set public hearing for December 12, 2023, at 2:00 p.m. to receive\npublic comments and recommend adoption of the Draft Fiscal Year\n2022-2023 Consolidation Annual Performance Evaluation Report\n(CAPER).\nDocuments:\nSPH-1.PDF