#1 Departmental Reports

DEPARTMENTAL REPORTS\nDR-1. CITY MANAGER'S OFFICE\nStaff report presenting the Fiscal Year 2023-2024 Mid-Year Budget Review\nReport.\nRecommendation:\n1. Receive and file; and\n2. Adopt a resolution amending the Fiscal Year 2023-2024\nOperating Budget in accordance with the Mid-Year Budget\nReview.\nDocuments:\nDR-1.PDF

#2 Item

2. Uphold the Planning Commission’s denial of Special Use Permit No. 23-\n00027 (SUP23-00027); AND

#3 Item

3. Adopt a resolution denying SUP23-00027;\n-OR-\nMake appropriate findings if the City Council approves the appeal.\nDocuments:\nPH-1.PDF\nPH-2. SECTION 8, HOUSING, AND CDBG DEPARTMENT\nPublic hearing to consider the priority community development, housing, and non-housing\nneeds of low- and moderate-income residents for the development of the 2024-2025 Annual\nAction 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.\n2. FINANCE DEPARTMENT\nStaff report recommending that the Mayor and Council Members authorize payment of an\ninvoice submitted by L.A. Door Co. for door repair in the Finance Department Conference\nRoom. (General Fund and Water Fund)\nRecommendation:\n1. Authorize payment in the amount of $5,500.\nDocuments:\n2.PDF\n3. PUBLIC WORKS DEPARTMENT\nStaff report recommending that the Mayor and Council Members approve a subaward\nagreement with the City of Los Angeles for acceptance of FY 2023-24 Urban Area Security\nInitiative (UASI) Grant Program funds in the amount of $226,445.\nRecommendation:\n1. Approve subaward agreement.\nDocuments:\n3.PDF

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4. PUBLIC WORKS DEPARTMENT\nStaff report recommending that the Mayor and Council Members authorize the\npurchase of two (2) electric bicycles from American Bike Patrol Services.\n(AQMD Fund)\nRecommendation:\n1. Authorize purchase in a total amount not to exceed $9,999.97;\nand\n2. Adopt a resolution authorizing the use of $9,999.97 in Air Quality\nManagement District Funds to purchase electric bicycles and\namending the Fiscal Year 2023-2024 Operating Budget.\nDocuments:\n4.PDF

#5 Item

5. PUBLIC WORKS DEPARTMENT\nStaff report recommending that the Mayor and Council Members approve a Master Service\nAgreement with Enerwise Global Technologies, LLC dba CPower to serve as a Curtailment\nService Provider for Southern California Edison’s (SCE) California Independent System\nOperator (CAISO) Resource Adequacy (RA) Program through December 31, 2024.\nRecommendation:\n1. Approve Master Service Agreement.\nDocuments:\n5.PDF

#6 Item

6. PUBLIC WORKS DEPARTMENT\nStaff report recommending that the Mayor and Council Members award a contract and\napprove an agreement with Griffith Company, for the I-405 Inglewood Gateway Landscape\nProject, per Bid No. CB-24-01. (General Fund [Reimbursable])\nRecommendation:\n1. Award contract and approve agreement in an amount not to exceed\n$589,999 (including a ten percent (10%) contingency amount of\n$58,999.90 for a total cost of $648,998.90); and\n2. Adopt a resolution amending the Fiscal Year 2023-2024 Operating Budget\nto authorize the use of $648,998.90 from the General Fund for the I-405\nInglewood Gateway Landscape Project.\nDocuments:\n6.PDF

#1 Ordinances

ORDINANCES\nO-1. HUMAN RESOURCES DEPARTMENT\nStaff report recommending that the Mayor and Council Members adopt\nOrdinance No. 24-06, establishing pay range assignment and conditions of\nemployment for Fiscal Year 2023-2024.\nRecommendation:\n1. Motion to waive further reading; and\n2. Adopt Ordinance No. 24-06.\nDocuments:\nO-1.PDF

#1 Public Hearings

PUBLIC HEARINGS\nPH-1. DEVELOPMENT SERVICES DEPARTMENT\nPublic hearing to consider an appeal by Erika Diaz (applicant) of the Planning\nCommission’s denial of Special Use Permit No. 23-00027 to allow the sale of beer and wine\nfor off-site consumption at 3535 West Imperial Highway.\nRecommendation:\n1. Receive public comments;

Inglewood — 2024-06-04

City Council