City Council

DEPARTMENTAL REPORTS\nDR-1. FINANCE DEPARTMENT\nStaff report recommending that the Mayor and Council Members adopt a resolution to authorize the\nissuance of taxable pension obligation bonds (the 2023 Bonds) to 1) redeem the outstanding taxable\npension obligation bond anticipation notes (the 2023 Notes); 2) refund a portion of the outstanding\ntaxable pension obligation bonds issued in 2005 (the 2005A Bonds and the 2005C Bonds); 3) fund\nthe City of Inglewood’s normal pension costs for Fiscal Year 2023-2024; 4) pay the costs of\nissuance for the 2023 Bonds; and 5) take all actions contemplated by the Resolution including\napproving a Third Supplemental Trust Agreement, a Continuing Disclosure Agreement, a Bond\nPurchase Agreement, and authorizing distribution of a preliminary official statement.\nRecommendation:\n1. Adopt resolution.\nDocuments:\nDR-1.PDF\nDR-2. PUBLIC WORKS DEPARTMENT\nStaff report recommending that the Mayor and Council Members approve a Sewer Relocation\nAgreement with the County Sanitation District No. 2 of Los Angeles County (LACSD) for the\nInglewood Transit Connector (ITC) Project in the amount of $180,000. (Measure Reimbursable\nGrant Funds)\nRecommendation:\n1. Approve Sewer Relocation Agreement;\n2. Authorize the Mayor to execute the Sewer Relocation Agreement; and\n3. Adopt a resolution amending the Fiscal Year 2022-2023 Budget to fund\nthe Deposit of Estimated District Costs, in the amount of $180,000, for\nLACSD to provide staff for the relocation of an existing public sanitary\nsewer for the ITC Project.\nDocuments:\nDR-2.PDF\nDR-3. PUBLIC WORKS DEPARTMENT\nStaff report recommending that the Mayor and Council Members approve Amendment No. 2 to\nAgreement No. 22-118 with Gannett Fleming, Inc. (GF), for On-Call Professional Engineering\nServices for the Inglewood Transit Connector (ITC) Project.\nRecommendation:\n1. Approve Amendment No. 2 to Agreement No. 22-118;\n2. Allocate additional funding (as described in Exhibit “A”) in the amount\nof $9,504,543(Measure R- ITC Grant Fund); and\n3. Adopt the attached resolution amending the Fiscal Year 2022-2023\nAnnual Budget.\nDocuments:\nDR-3.PDF\nDR-4. PUBLIC WORKS DEPARTMENT\nStaff report recommending that the Mayor and Council Members approve Amendment No. 1 to\nAgreement No. 23-275 with Trifiletti Consulting, Inc. (TC), for Strategic Program Management,\nPlanning, and Public Works Infrastructure Consulting for the Inglewood Transit Connector (ITC)\nProject.\nRecommendation:\n1. Approve Amendment No. 1 to Agreement No. 23-275;\n2. Allocate additional funding (as described in Exhibit “A”) in the amount\nof $9,148,776 (Measure R- ITC Grant Fund); and\n3. Adopt the attached Resolution amending the Fiscal Year 2022-2023\nAnnual Budget.\nDocuments:\nDR-4.PDF\nDR-5. RESIDENTIAL SOUND INSULATION DEPARTMENT\nStaff report recommending that the Mayor and Council Members approve an agreement with\nVeneklasen Associates, Inc., to provide Architectural/Engineering design and acoustic testing\nservices for 75 residential units within the City's Residential Sound Insulation (RSI) Program.\n(Noise Mitigation Fund)\nRecommendation:\n1. Approve agreement in an amount not to exceed $250,000; and\n2. Adopt a resolution amending the City's Fiscal Year 2022-2023 Annual\nBudget.\nDocuments:\nDR-5.PDF