Members of the public may address the City Council on any item shown on the agenda or matter of the Council’s authority after completion of “Request to Address the Council Form” available in the lobby of the Council Chambers. This form must be completed 15 minutes prior to the scheduled meeting time.
Pursuant to Section 54957.5 of the California Government Code, Any writings (Except for those writings which are exempt from disclosure) which are distributed to all or a majority of the members of the City Council are available for public inspection in the lobby of the City Council Chambers and in the office of the City Clerk during regular business hours.
COMPTON CITY COUNCIL
AGENDA
02/15/2022
5:30 PM
Closed Session 4:30 P.M.
Public Meeting 5:30 P.M.
CITY COUNCIL CHAMBERS
205 SOUTH WILLOWBROOK AVENUE
COMPTON, CALIFORNIA 90220
OPENING
MOMENT OF SILENCE
PLEDGE OF ALLEGIANCE
ROLL CALL
PUBLIC COMMENTS ON CLOSED SESSION AGENDA ITEMS
(Persons wishing to address the City Council on the Closed Session items may do so at this time.
Comments are limited to one (1) minute per speaker and shall be limited to Closed Session agenda items)
-2- City Council Agenda
2/15/2022 5:30 PM
CLOSED SESSION – 4:30 p.m.
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Urban Graffiti Enterprises, Inc. v. City of Compton, LASC Case No. 19PSCV00135
Michael Fletcher, et al. v. City of Compton, LASC Case No. BC670866 Pursuant to Government Code Section 54856.9(a)
RECESS TO CLOSED SESSION
PUBLIC MEETING – 5:30 P.M.
REPORT ON CLOSED SESSION ACTION(S)
PUBLIC COMMENTS ON AGENDA ITEMS AND NON-AGENDA MATTERS
CONSENT AGENDA
Consent items are routine and expected to be non-controversial. They will be acted upon by the Council at one time without discussion unless a Council Member requests an item be removed or discussed.
APPROVAL OF MINUTES
1. JANUARY 18, 2022
CITY FIRE DEPARTMENT
2. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON DECLARING SIX (6) FIRE DEPARTMENT AGED OUT FIRE ENGINES AS
SURPLUS PROPERTY AND AUTHORIZING THE DONATION OF SAID
VEHICLES TO BIT PROS FIRE SERVICE TRUCK AND AMBULANCE REPAIR
CITY MANAGER
3. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON
AUTHORIZING THE ISSUANCE OF A PURCHASE ORDER TO THE
CALIFORNIA CITIES FOR SELF-RELIANCE JOINT POWERS AUTHORITY FOR ANNUAL FUNDING CONTRIBUTION ($30,000)
-3- City Council Agenda
2/15/2022 5:30 PM
PUBLIC WORKS DEPARTMENT
4. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON
AUTHORIZING THE CITY MANAGER TO ESTABLISH A PURCHASE ORDER TO
THE UNIFIRST UNIFORM COMPANY TO PROVIDE UNIFORMS FOR THE
PUBLIC WORKS STREET MAINTENANCE DEPARTMENT - PARKS
MAINTENANCE DIVISION IN AN AMOUNT NOT TO EXCEED ($7000)
REGULAR AGENDA
REPORTS OF OFFICERS, BOARDS, COMMISSIONS AND COMMITTEES AND
CITY COUNCIL
5. APPOINTMENT(S) OF OFFICERS, COUNCIL MEMBERS,
BOARDS/COMMISSIONS AND COMMITTEES
DESIGNATION OF VOTING DELEGATES AND ALTERNATES -
SOUTHERN CALIFORNIA ASSOCIATION OF GOVERNMENTS
(SCAG) ANNUAL GENERAL ASSEMBLY (MAY 5-6, 2022)
6. ABOLISHMENT AND OR CREATION OF
BOARDS/COMMISSIONS/COMMITTEES
CITY MANAGER'S REPORT
7. LEGISLATION UPDATE REPORT - Caliph & Mel Assagai, California Policy Solutions
8. PRESENTATION - DISCLOSURES IN AUDITED FINANCIAL STATEMENTS REGARDING PENSION AND OTHER POST-EMPLOYMENT BENEFITS (City Controller) (Reschedule to February 22, 2022)
NEW BUSINESS
9. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON
AUTHORIZING THE CITY MANAGER TO ENTER INTO A THIRD AMENDMENT
TO THE PROFESSIONAL SERVICES AGREEMENT WITH AND ESTABLISH A
PURCHASE ORDER FOR INTERWEST CONSULTING GROUP TO PROVIDE ON-CALL CIVIL AND TRAFFIC ENGINEERING SERVICES ($343,520)
COUNCIL COMMENTS
ADJOURNMENT
NEXT REGULAR MEETING: 2/22/2022 @ 5:30 PM
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