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 or in the City Clerk’s office. 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
09/12/2023
CLOSED SESSION 4:30 PM
PUBLIC MEETING 5:30 PM
CITY COUNCIL CHAMBERS
205 SOUTH WILLOWBROOK AVENUE
COMPTON, CALIFORNIA 90220
OPENING
MOMENT OF SILENCE
PLEDGE OF ALLEGIANCE
ROLL CALL
PUBLIC COMMENTS ON CLOSED SESSION ITEMS ONLY
CLOSED SESSION
Compton Property Group, LLC v. City of Compton, et al.
Los Angeles County Superior Court Case No. 23STCP02247
Los Angeles County Superior Court Case No. 23STCP02754
Pursuant to Sections 54956.9(a), 54956.9(d)(1)
-2- City Council Agenda
9/12/2023 5:30 PM
OPENING
PUBLIC MEETING – 5:30 PM
REPORT ON CLOSED SESSION ACTION(S)
COMMENDATORY RESOLUTIONS/PRESENTATIONS
1. SPECIAL CERTIFICATE PRESENTATION - RECOGNIZING ALBERTO
GONZALEZ FOR HIS HEROIC ACTIONS THAT TOOK PLACE ON SUNDAY, SEPTEMBER 3, 2023 AFTER AN AIRPLANE CRASH. - MAYOR SHARIF
PUBLIC COMMENTS ON AGENDA ITEMS AND NON-AGENDA MATTERS
REGULAR AGENDA
CITY MANAGER'S REPORT
2. A REQUEST TO SCHEDULE A PUBLIC HEARING – TO AMEND RESOLUTION NUMBER 25,337 RESCINDING THE 2020-2021 ANNUAL ACTION PLAN, 2020- 2024 CONSOLIDATED PLAN, AND CDBG-CV FUNDING PLAN SUBMITTED TO
THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN
DEVELOPMENT FOR OCTOBER 17, 2023 at 5:35 P.M.
NEW BUSINESS
3. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON
AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH
AND ESTABLISH A PURCHASE ORDER WITH TETRA TECH FOR PROVIDING
PROFESSIONAL ENGINEERING CONSULTANT SERVICES AND PROJECT
MANAGEMENT IN AN AMOUNT NOT TO EXCEED TWO HUNDRED THIRTY- NINE THOUSAND SIX HUNDRED SIXTY-SIX DOLLARS ($239,666) ANNUALLY FOR FISCAL YEARS 2023-2024, 2024-2025 AND 2025-2026 ($720,000) -3- City Council Agenda
9/12/2023 5:30 PM
4. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON
AUTHORIZING THE CITY MANAGER TO ENTER INTO A THREE-YEAR
SERVICE AGREEMENT
(SEPTEMBER 2024 – JUNE 2026) AND AUTHORIZATION TO PERFORM
NEEDED REPAIRS TO THE POOLS AND TO ISSUE A PURCHASE ORDER TO
HASA DBA COMMERCIAL AQUATIC SERVICES TO
PROVIDE MONTHLY COMMERCIAL SWIMMING POOL MAINTENANCE
SERVICES AND “AS NEEDED” REPAIRS FOR THE CITY’S TWO (2) SWIMMING POOLS
(LOCATED AT LUEDERS AND GONZALES PARKS).
5. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON
AUTHORIZING THE CITY MANAGER TO ENTER INTO A PROFESSIONAL
SERVICES AGREEMENT WITH AND ESTABLISH A PURCHASE ORDER FOR
RALPH ANDERSON & ASSOCIATES TO CONDUCT AN EXECUTIVE
RECRUITMENT FOR THE POSITION OF CITY MANAGER ($35,000)
6. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON TO
AMEND THE FISCAL YEAR BUDGET AND AUTHORIZE THE CITY MANAGER
TO ENTER INTO A PROFESSIONAL SERVICE AGREEMENT WITH REVENUE & COST SPECIALISTS TO UPDATE THE CITY OF COMPTON’S FISCAL YEAR 2023 - 2024 BUDGET ($73,620) AND TO ISSUE A PURCHASE ORDER FOR REVENUE & COST SPECIALISTS (RCS) IN THE AMOUNT OF ($73,620)
7. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON
APPROVING AN AMENDMENT TO THE POSITION CLASSIFICATION PLAN BY
ADOPTING AMENDED CLASSIFICATION SPECIFICATIONS FOR
ACCOUNTANT II
8. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON AUTHORIZING THE CITY MANAGER TO AMEND THE FISCAL YEAR 2023-24
FIRE DEPARTMENT BUDGET AND ISSUE PURCHASE ORDERS TO ONE OR
MORE VENDORS (JANKOVICH, SC FUELS AND WOOD OIL) FOR THE
PURCHASE OF DIESEL FUEL, MOTOR COOLANT AND MOTOR LUBRICANTS FOR THE COMPTON FIRE DEPARTMENT ($120,000.00)
9. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON
AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH AND
ESTABLISH A PURCHASE ORDER FOR NEW WEST LANDSCAPING FOR
PROPERTY MAINTENANCE AND LANDSCAPING SERVICES ON SUCCESSOR AGENCY-OWNED PARCELS IN THE CITY OF COMPTON ($47,400)
COUNCIL COMMENTS
-4- City Council Agenda
9/12/2023 5:30 PM
ADJOURNMENT
NEXT REGULAR MEETING: 9/19/2023 5:30:00 PM @ 9/19/2023
5:30:00 PM.
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