Inglewood — 2023-06-06

PUBLIC COMMENTS REGARDING CLOSED SESSION ITEMS\nPersons wishing to address the Inglewood City Council on the Closed Session items may do so at\nthis time.\nCS-1. City Council Conference with Legal Counsel regarding anticipated litigation pursuant\nto Government Code Section 54956.9(d)(2); BKK Working Group – Class 1 Landfill\nConfidentiality Agreement; 3rd Consent Decree NO. 2:15-CV-729; DTSC Docket\nNo. HSA-FY22/23-014.\nCS-2. City Council Conference with Legal Counsel regarding pending litigation pursuant to\nGovernment Code Section 54956.9(d)(1); Eduardo Starks v. City of Inglewood, et al.,\nLASC Case No.: 20STCV26754.\nCS-3. City Council Conference with Legal Counsel regarding potential litigation pursuant to\nGovernment Code Section 54956.9(d)(2); Interinsurance Exchange of the Automobile\nClub a/s/o Ousmane Diallo - Claim for Damages; Date of Loss: October 7, 2022.

DEPARTMENTAL REPORTS\nDR-1. POLICE DEPARTMENT\nStaff report recommending that the Mayor and Council Members adopt a resolution\namending the 2022-2023 Fiscal Year Budget to add two (2) Payroll Technicians and upgrade\none (1) part-time Staff Assistant to full time in the Police Department.\nRecommendation:\n1. Adopt resolution.\nDocuments:\nDR-1.PDF\nDR-2. PUBLIC WORKS DEPARTMENT\nStaff report recommending that the Mayor and Council Members adopt a resolution 1)\napproving the execution of and entrance into the Agreement between California Department\nof Transportation (Caltrans) and the City of Inglewood in an amount not to exceed\n$9,000,000; and 2) authorizing the Mayor to execute the Agreement with Caltrans on behalf\nof the City of Inglewood.\nRecommendation:\n1. Adopt resolution; and\n2. Direct staff to provide the State of California with a copy of the\nresolution of the City of Inglewood, which by law has the authority to\nenter into an agreement, authorizing execution of the agreement.\nDocuments:\nDR-2.PDF

10. PUBLIC WORKS DEPARTMENT\nStaff report recommending that the Mayor and Council Members approve the First\nAmendment to Amended and Restated City of Inglewood Parking Facilities and Shuttle\nServices Operation and Management Agreement (Agreement No. 20-083), exercising the\noption to renew the current agreement with LAZ Parking California, LLC (LAZ) for one (1)\nadditional year to provide parking and shuttle services for football games and other major\nevents within the City’s Sports and Entertainment District.\nRecommendation:\n1. Approve First Amendment to Agreement No. 20-083;\n2. Authorize the Mayor to execute the one-year extension on behalf of the\nCity of Inglewood (City);\n3. Approve a change order under the Amended Contract to expand LAZ’s\nservices to cover up to twenty (20) major events during the 2023-2024\noperating year (Change Order); and\n4. Authorize the Director of Public Works to execute the Change Order.\nDocuments:\n10.PDF

11. PUBLIC WORKS DEPARTMENT\nStaff report recommending that the Mayor and Council Members adopt a resolution\namending the Fiscal Year 2022-2023 Annual Budget, in the amount of $402,137, to provide\nfunding for third party plan check and permit application review.\nRecommendation:\n1. Adopt resolution.\nDocuments:\n11.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. Marquese Belisie for alleged tire damage; pothole on March 5, 2023.\n2. EW Dawson Corporation for personal injury (indemnity contribution);\nsidewalk dangerous condition on April 19, 2022.

3. Livier Lizama for alleged personal injury; fell at 1001 Stadium Drive\n(Hollywood Park) on October 1, 2022.

4. Alex Saravia for alleged vehicle damage; tree on February 14, 2023.\nRecommendation:\n1. Reject Claims listed as A-1 through A-4.\n3. LIBRARY SERVICES DEPARTMENT\nStaff report recommending that the Mayor and Council Members award a contract and\napprove an agreement with Griffin Structures, Inc. to provide construction management\nservices for the Main Library renovation, per RFP No. 0195. (General Fund)\nRecommendation:\n1. Award contract and approve agreement in a total amount not to exceed\n$2,346,300 (includes a 10% City Controlled Contingency in the amount of\n$213,300); and\n2. Adopt a resolution amending the Fiscal Year 2022-2023 Budget that will\ninitially use General Fund monies that will be reimbursed by community\nbenefit funds provided by Murphy’s Bowl, LLC.\nDocuments:\n3.PDF\n4. LIBRARY SERVICES DEPARTMENT\nStaff report recommending that the Mayor and Council Members award a contract and\napprove an agreement with KG Axis, Inc., (Contractor) for the renovation of the\nMorningside Park Library Project, per Bid No. 0158. (General Fund)\nRecommendation:\n1. Award contract and approve agreement in a total amount not to exceed\n$2,193,400 (includes a 10% City Controlled Contingency in the amount of\n$199,400); and\n2. Adopt resolution amending the Fiscal Year 2022-2023 Budget.\nDocuments:\n4.PDF

5. LIBRARY SERVICES DEPARTMENT\nStaff report recommending that the Mayor and Council Members take the following actions\nassociated with the acceptance of Grant Funds.\nRecommendation:\n1. Approve acceptance of the Lunch at the Library Program Grant funding\nfrom the California State Library in the amount of $18,013;\n2. Approve acceptance of the Parks Pass Grant funding from the\nCalifornia State Library in the amount of $8,000; and\n3. Adopt a resolution amending the Fiscal Year 2022-2023 Budget to\ninclude grant funds. (General Fund)\nDocuments:\n5.PDF

6. PARKS, RECREATION, AND COMMUNITY SERVICES DEPARTMENT\nStaff report recommending that the Mayor and Council Members approve a one-year\nagreement (with the option to renew annually up to four (4) years) with TRIO Community\nMeals, LLC, for the provision of breakfast, lunch, and snacks for the Child and Adult Care\nFood Program (CACFP) and Summer Food Service Program (SFSP) from June 12, 2023,\nthrough June 6, 2024. (CDE Grant Fund)\nRecommendation:\n1. Approve agreement in the amount of $202,134.90.\nDocuments:\n6.PDF

7. POLICE DEPARTMENT\nStaff report recommending that the Mayor and Council Members award a contract and\napprove a three (3)-year agreement (with the option to extend for two (2) additional one (1)-\nyear terms) with Bridged Innovations Inc., for Inmate Telephone Service, per RFP-0186.\nRecommendation:\n1. Award contract and approve agreement.\nDocuments:\n7.PDF

8. POLICE DEPARTMENT\nStaff report recommending that the Mayor and Council Members approve a Memorandum\nof Understanding with the Los Angeles Regional Interoperable Communication System\nAuthority (LA-RICS) to provide the City of Inglewood (City) with operation usage of the\nPre-Acceptance Land Mobile Radio (LMR) System.\nRecommendation:\n1. Approve Memorandum of Understanding; and\n2. Authorize the Chief of Police (or designee) to approve no cost updates to\nthe attached MOU, subject to review and approval by the City Attorney.\nDocuments:\n8.PDF

9. PUBLIC WORKS DEPARTMENT\nStaff report recommending that the Mayor and Council Members award a contract and\napprove an agreement with Michael Baker International to design the Downtown Intelligent\nTransportation Systems (ITS) Project, per RFP-0192. (Measure M)\nRecommendation:\n1. Award a contract and approve agreement in a total amount not to exceed\n$1,045,150.70 (includes ten percent (10%) project contingency in an\namount not to exceed $95,013.70); and\n2. Adopt a resolution amending the Fiscal Year 2022-2023 Budget.\nDocuments:\n9.PDF

PUBLIC HEARINGS\nPH-1. ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT\nPublic hearing to consider an ordinance amending or repealing various municipal code\nsections regulating peddling, soliciting, and sidewalk vending, and adding a new Article 13\nto Chapter 8 (Businesses, Trades and Professions) of the Municipal Code to comply with\nchanges in State law.\nRecommendation:\n1. Continue Public Hearing to the Meeting of June 20, 2023, at 2:00 p.m.\nDocuments:\nPH-1.PDF\nPH-2. SECTION 8, HOUSING, AND CDBG DEPARTMENT\nPublic hearing to receive public comments on the priority community and housing needs in\npreparation of the City of Inglewood 2023-2024 Annual Action Plan.\nRecommendation:\n1. Receive public comments.\nDocuments:\nPH-2.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.

REPORTS – CITY CLERK\nCC-1. Oral reports – City Clerk.\nINGLEWOOD SUCCESSOR AGENCY

SETTING PUBLIC HEARING\nSPH-1. ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT\nStaff report requesting that a public hearing be set to consider General Plan Amendment\n2022-002 (GPA-2022-002) for the adoption of the Safety Element.\nRecommendation:\n1. Set public hearing for June 20, 2023.\nDocuments:\nSPH-1.PDF