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
03/15/2022
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
3/15/2022 5:30 PM
CLOSED SESSION – 4:30 p.m.
CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION
Briana Smith, et al. v. City of Compton, LASC Case No. 18STCV01917 George Baldwin v. City of Compton, LASC Case No. 18STCV00656 Pursuant to Government Code Section 54856.9(a)
RECESS TO CLOSED SESSION
OPENING
PUBLIC MEETING – 5:30 P.M.
REPORT ON CLOSED SESSION ACTION(S)
COMMENDATORY RESOLUTIONS/PRESENTATIONS
1. COMMEMORATIVE RESOLUTION - " AWARD OF EXCELLENCE" Dr. Eugene Allen, M.D. (Mayor Emma Sharif)
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
2. FEBRUARY 15, 2022
WATER DEPARTMENT
3. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON
AUTHORIZING THE ISSUANCE OF A PURCHASE ORDER FOR PAYMENT OF
WATER SYSTEM ANNUAL FEES TO THE STATE WATER RESOURCES
CONTROL BOARD ($38,889.22)
-3- City Council Agenda
3/15/2022 5:30 PM
REGULAR AGENDA
CITY MANAGER'S REPORT
4. A LETTER OF SUPPORT FOR THE RESTORATION OF EMILY HART
HOLLIFIELD NAME ON THE COMPTON COLLEGE LIBRARY
5. PRESENTATION - COMPONENTS OF PENSION AND OTHER POSTEMPLOYMENT BENEFITS LONG TERM LIABILITY - (City Controller)
6. POWER POINT PRESENTATION - HOMELESS SERVICE PROVIDER UPDATE - Homeless Outreach Program Integrated Care System (HPOICS)
7. POWER POINT PRESENTATION - GENERAL PLAN UPDATE AND MIG PROPOSAL - Community Development Department
NEW BUSINESS
8. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON SUPPORTING WOMEN’S HISTORY MONTH IN MARCH
9. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON
AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT AND
ISSUE A PURCHASE ORDER TO FIRETRUCKS UNLIMITED FOR THE
PURCHASE OF ONE (1) 2021 DODGE RAM 3500 DIESEL TYPE 1 AMBULANCE REMOUNT ($124,964.00)
10. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON TO
RECEIVE AND FILE A DONATIONS POLICY
11. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON TO
ADOPT A FISCAL SUSTAINABILITY PLAN
12. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON TO
RECEIVE AND FILE INTERNAL CONTROL POLICIES RELATING TO
BUDGETING AND GRANT MANAGEMENT PRACTICES
13. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON TO
RECEIVE AND FILE INTERNAL CONTROL POLICIES RELATING TO GENERAL
ACCOUNTING, BANK RECONCILIATION, AND CAPITAL (FIXED) ASSET
PRACTICES
COUNCIL COMMENTS
ADJOURNMENT
NEXT REGULAR MEETING: 3/22/2022 @ 5:30 PM
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