Inglewood — 2024-12-17

PUBLIC COMMENTS REGARDING CLOSED SESSION ITEMS\nPersons wishing to address the Inglewood City Council on the Closed Sessions\nitem may do so at this time.\nCS- Closed Session – Confidential – Personnel Exemption; Pursuant to\n1.\nGovernment Code Section 54957(b)(1); Selection of City Manager\nand negotiation of employment contract terms.\nCS- Closed Session – Confidential – Attorney/Client Privileged; City\n2.\nCouncil Conference with Legal Counsel regarding pending litigation\npursuant to Government Code Section 54956.9(d)(1); Garcia v. City of\nInglewood 22STCV28222.

DEPARTMENTAL REPORTS\nDR-1. DEVELOPMENT SERVICES DEPARTMENT\nStaff report recommending the Mayor and Council Members adopt\na resolution declaring approximately 0.525 acres and\napproximately 0.17 acres of two parcels of real estate within the\nCity of Inglewood as depicted in Exhibit 1, attached hereto,\nexempt from the Surplus Land Act pursuant to Government Code\nSection 54221(f)(1)(J)(i).\nRecommendation:\n1. Adopt resolution;\n2. Adopt a Notice of Categorical Exemption-Class 32-\nInfill Development Project-Section 15332\nproviding for the development of a fifteen (15)-\nstory approximately 310,300 square-feet hotel with\napproximately 174 guest rooms on an\napproximately 1.2 acres site by the Arya Group,\nInc., a California corporation (Developer) as more\nspecifically described in that certain proposed\nDisposition and Development Agreement\n(“Agreement”) between the City of Inglewood\n(“City”) and the Developer;\n3. Approve the Disposition and Development\nAgreement between the City and Arya Group, Inc.,\na California corporation concerning the\ndevelopment of a major luxury hotel within the\nCity; and\n4. Authorize the Mayor to sign the DDA.\nDocuments:\nDR-1.PDF

2. CITY ATTORNEY’S OFFICE\nLetters from the City Attorney’s Office recommending the following:\nA. Reject Claims in accordance with Government Code, Section\n913:\n1. Frank Davis for alleged personal injury; fell into an uncovered\nmanhole in roadway related to LAWA ITS project encroachment\npermit (Contractor – Ferreira Construction) on June 25, 2024.\n2 Darren Howelton for alleged tire damage; tire spikes at Edward\nVincent Park Parking Lot Entrance on September 4, 2024.\n3 Eutiquio Lopez for alleged personal injury; unidentified bus\ncollided with unidentified vehicle on May 7, 2024.\n4. Nancy Trotter for alleged personal injury; unidentified bus\ncollided with unidentified vehicle on May 7, 2024.\n5. Joshua Willis for alleged tire damage; hole not covered by metal\nplate on Pincay Drive (Contractor: J.A. Salazar Construction &\nSupply) on August 26, 2024.\nRecommendation:\n1. Reject Claims listed as A-1 through A-5.

3. CITY CLERK’S OFFICE\nStaff report recommending the Mayor and Council Members approve a blanket purchase\norder with Pace Newspaper for the publication of official notices, legal advertisements, and\nother city-related information. (General, Grant, and Various Special Funds)\nRecommendation:\n1. Approve blanket purchase order for $70,000.\nDocuments:\n3.PDF

4. LIBRARY SERVICES DEPARTMENT\nStaff report recommending the Mayor and Council Members\naccept Southern California Library Cooperative (SCLC) funds for\n$7,617.\nRecommendation:\n1. Accept Southern California Library Cooperative\n(SCLC) funds;\n2. Accept Noche de Cuentos (Dia) Mini-Grant\nfunding from REFORMA, a Southern California\nLibrary Cooperative for $500;\n3. Accept Southern California Library Cooperative\n(SCLC) funds for $12.91; and\n4. Adopt a resolution amending the Fiscal Year 2024-\n2025 Operating Budget to include grant funds (1-3\nabove) for $8,129.91. (Grant Fund & Other\nRevenues)\nDocuments:\n4.PDF

5. POLICE DEPARTMENT\nStaff report recommending the Mayor and Council Members\napprove an agreement with Versaterm Public Safety US Inc.\n(Versaterm) for a subscription to CommunityReport. (Public\nSafety Grant Fund and General Fund)\nRecommendation:\n1. Approve agreement not to exceed $97,571 for\nYear 1, $55,571 for Year 2, and $55,571 for Year\n3.\nDocuments:\n5.PDF

6. PUBLIC WORKS DEPARTMENT\nStaff report recommending the Mayor and Council Members\nreject bid received by the City of Inglewood (City) for Supply\nand Delivery of Water Meter Boxes per Request for Bid (RFB)\nNo. 0182.\nRecommendation:\n1. Reject bid; and\n2. Authorize staff to revise and re-bid the project.\nDocuments:\n6.PDF

7. PUBLIC WORKS DEPARTMENT\nStaff report recommending the Mayor and Council Members\nauthorize payment of invoices to various vendors for essential\nmaintenance repair services of City-owned vehicles and\nequipment. (General Fund)\nRecommendation:\n1. Authorize payment for a total of $98,792.\nDocuments:\n7.PDF

8. PUBLIC WORKS DEPARTMENT\nStaff report recommending the Mayor and Council Members\nadopt a resolution to approve the Sewer System Management\nPlan 2024 (SSMP).\nRecommendation:\n1. Adopt resolution.\nDocuments:\n8.PDF

9. PUBLIC WORKS DEPARTMENT\nStaff report recommending the Mayor and Council Members\nadopt a resolution amending the Fiscal Year 2024-2025 Capital\nImprovements Program (CIP) Budget for $100,000 for the design\nof a barrier wall on 119th Court at Yukon Avenue. (General Fund)\nRecommendation:\n1. Adopt resolution.\nDocuments:\n9.PDF

ORDINANCES\nO-1. CITY MANAGER’S OFFICE\nStaff report recommending the Mayor and Council Members\nintroduce an ordinance amending Article 8, Chapter 2 of the\nInglewood Municipal Code (IMC) to update and clarify\nregulations regarding the use and rental of City facilities,\nincluding Police Community Centers and District Community\nCenters.\nRecommendation:\n1. Motion to waive further reading; and\n2. Introduce ordinance.\nDocuments:\nO-1.PDF\nO-2. HUMAN RESOURCES DEPARTMENT\nStaff report recommending the Mayor and Council Members\nintroduce the attached Salary Ordinance for Fiscal Year 2024-\n2025.\nRecommendation:\n1. Motion to waive further reading; and\n2. Introduce ordinance.\nDocuments:\nO-2.PDF

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.