Inglewood — 2025-06-17

DEPARTMENTAL REPORTS\nDR-1. CITY MANAGER’S OFFICE\nStaff report recommending the Mayor and Council Members adopt a resolution\nestablishing a Section 115 Trust for Other Post-Employment Benefits (OPEB)\nand Pension Liabilities and authorizing the City Manager to execute\nagreements with the Trust Administrator, Custodian, and Trustee to create a 115\nTrust account for the funding of future OPEB and Pension liabilities.\nRecommendation:\n1. Adopt resolution.\nDocuments:\nDR-1.PDF\nDR-2. CITY MANAGER’S OFFICE\nStaff report recommending the Mayor and Council Members adopt a resolution\napproving the updated City’s Investment Policy Statement.\nRecommendation:\n1. Adopt resolution.\nDocuments:\nDR-2.PDF\nDR-3. PUBLIC WORKS DEPARTMENT\nStaff report recommending the Mayor and Council Members adopt a resolution\nauthorizing the Mayor to sign, deliver, and execute a new Master Agreement\nwith the California Department of Transportation (“Caltrans”) to approve and\naccept State Transit and Intercity Rail Capital Program (TIRCP) grant funding,\nany related Program Supplements, and any amendments.\nRecommendation:\n1. Adopt resolution.\nDocuments:\nDR-3.PDF

2. FINANCE DEPARTMENT\nStaff report recommending the Mayor and Council Members approve\nAmendment No. 2 to Agreement No. 22-233 with Vestis Services, LLC,\nextending the term to June 30, 2026, for an annual amount not to exceed\n$114,500 (contract total of $458,000). (Various Funds)\nRecommendation:\n1. Approve Amendment No. 2 to Agreement No. 22-233.\nDocuments:\n2.PDF

3. FINANCE DEPARTMENT\nStaff report recommending the Mayor and Council Members approve a oneyear cooperative blanket purchase order extension with ODP Business\nSolutions, LLC, for the purchase of office supplies. (Various Funds)\nRecommendation:\n1. Approve cooperative blanket purchase order for $250,000.\nDocuments:\n3.PDF

4. HOUSING SERVICES AND CDBG DEPARTMENT\nStaff report recommending the Mayor and Council Members adopt a resolution\nadopting the Affordable Housing and Sustainable Communities (AHSC)\nProgram Round 8 Notice of Funding amended on April 30, 2025, updating\nResolution No. 24-31 and Resolution No. 25-06.\nRecommendation:\n1. Adopt resolution.\nDocuments:\n4.PDF

5. PUBLIC WORKS DEPARTMENT\nStaff report recommending the Mayor and Council Members approve a Third\nAmendment to Amended and Restated City of Inglewood Parking Facilities and\nShuttle Services Operation and Management Agreement (Agreement No. 20083), exercising the option to renew the current agreement with LAZ Parking\nCalifornia, LLC (LAZ) for one (1) additional year to provide parking and\nshuttle services to and from the City’s Sports and Entertainment District.\nRecommendation:\n1. Approve Third Amendment to Agreement No. 20-083;\n2. Approve a change order under the Amended Contract to expand\nLAZ's services to cover up to 20 major events during the 20252026 Fiscal Year (Change Order); and\n3. Authorize the Public Works Director to execute the Change\nOrder.\nDocuments:\n5.PDF

6. PUBLIC WORKS DEPARTMENT\nStaff report recommending the Mayor and Council Members approve\nAmendment No. 1 to Agreement No. 21-206 with Joe’s Sweeping, Inc., dba\nNationwide Environmental Services (Nationwide) to modify the scope of\nservices.\nRecommendation:\n1. Approve Amendment No. 1 to Agreement No. 21-206;\n2. Increase the not-to-exceed contract amount by $679,502,\nresulting in a new not-to-exceed contract amount of $5,392,910;\nand\n3. Adopt a budget resolution amending the Fiscal Year (FY) 20242025 Operating Budget by $87,386.\nDocuments:\n6.PDF

7. PUBLIC WORKS DEPARTMENT\nStaff report recommending the Mayor and Council Members approve\nAmendment No. 2 to Agreement No. 22-226 with Monument Row, Inc. for\nIndefinite Deliver Indefinite Quantity (IDIQ) Right-of-Way (ROW) and Real\nProperty Acquisition Services for the Inglewood Transit Connector (ITC)\nProgram, extending the agreement one (1) additional year for an additional\namount of $425,000 [contract total not to exceed $1,625,000]. ($350,000\nMeasure R Grant Funds and $75,000 General Fund)\nRecommendation:\n1. Approve Amendment No. 2 to Agreement No. 22-226; and\n2. Adopt a Resolution amending the Fiscal Year 2024-2025\nOperating Budget to fund Amendment No. 2 to Agreement No.\n22-226 for $425,000.\nDocuments:\n7.PDF

REPORTS – CITY ATTORNEY\nA-1.\nOral reports – City Attorney

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

REPORTS – CITY CLERK\nCC-1.\nOral reports – City Clerk\nINGLEWOOD SUCCESSOR AGENCY\nCall to Order\nRoll Call\nCSA-1, 1 & H-1.\nWarrant Registers.\nRecommendation:\n1. Receive and file.\nDocuments:\n1.CSA-1,H-1.PDF\nADJOURNMENT INGLEWOOD SUCCESSOR AGENCY