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
07/16/2024
5:30 PM
OPENING
MOMENT OF SILENCE
PLEDGE OF ALLEGIANCE
ROLL CALL
COMMENDATORY RESOLUTIONS/PRESENTATIONS
1. SPECIAL CERTIFICATE PRESENTATION RECOGNIZING - CERTIFICATE OF HONOR PRESENTED TO DR. COLUMBUS BATISE (Compton Native and The Chief Cardiologist at Kaiser Hospital (Mayor Emma Sharif)
2. PRESENTATION: FULTON WASHINGTON AKA MR. WASH (Councilmember Andre Spicer)
PUBLIC COMMENTS ON AGENDA ITEMS AND NON-AGENDA MATTERS
-2- City Council Agenda
7/16/2024 5:30PM
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
3. NOVEMBER 14, 2023
4. DECEMBER 12, 2023
PLANNING AND ECONOMIC DEVELOPMENT
5. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON (CITY)
AUTHORIZING THE CITY MANAGER TO PROCESS PAYMENT FOR AN
INVOICE FROM THE TAJ TRADING CORPORATION FOR THE PURCHASE OF
AIRFARE AND LODGING TO ATTEND THE CALIFORNIA ASSOCIATION FOR
LOCAL ECONOMIC DEVELOPMENT (CALED) CONFERENCE IN AN AMOUNT
NOT TO EXCEED EIGHT HUNDRED SIXTY DOLLARS AND TWENTY-FOUR CENTS ($860.24)
REGULAR AGENDA
REPORTS OF OFFICERS, BOARDS, COMMISSIONS AND COMMITTEES AND
CITY COUNCIL
6. APPOINTMENT(S) OF OFFICERS, COUNCIL MEMBERS,
BOARDS/COMMISSIONS AND COMMITTEES
MAYOR PRO TEMPORE APPOINTMENT - District 1
Councilmember Deidre Duhart
CITY MANAGER'S REPORT
7. A REQUEST TO SCHEDULE A JOINT PUBLIC HEARING – HOUSING AUTHORITY 2024 PHA ANNUAL PLAN
NEW BUSINESS
8. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF COMPTON AMENDING SECTION 2-1.9 (a) OF THE COMPTON MUNICIPAL CODE
GOVERNING THE AGENDA PREPARATION PROCEDURE FOR THE CITY OF
COMPTON (FIRST READING)
-3- City Council Agenda
7/16/2024 5:30PM
9. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON RESCINDING RESOLUTION NUMBER 25,337 RE-ADOPTING THE FISCAL YEAR 2020-2021 ANNUAL ACTION, 2020-2024 CONSOLIDATED PLAN, AND
REVISING THE CDBG-CV PLAN AUTHORIZING THE CITY MANAGER TO
SUBMIT A SUBSTANTIAL AMENDEMENT OF THE REVISED CDBG-CV PLAN TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) AND AUTHORIZE AN AMENDMENT TO THE FY2023-2024 COMMUNITY
DEVELOPMENT DEPARTMENT BUDGET
10. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON ADOPTING AND AUTHORIZING THE SUBMISSION OF THE CITY’S FISCAL YEAR 2024-2025 CONSOLIDATED ANNUAL ACTION PLAN TO THE U.S.
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) AND USE OF
FUNDS FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG), THE
HOME INVESTMENT PARTNERSHIP GRANT (HOME) PROGRAMS
11. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON
AUTHORIZING THE CITY MANAGER TO ISSUE A PURCHASE ORDER TO
CAMINO REAL CHEVROLET FOR THE PURCHASE AND INSTALLATION OF ANCILLARY VEHICLE EQUIPMENT FOR THE NEWLY PURCHASED 2024 CHEVROLET SILVERADO 2500 HD VEHICLES (5) IN THE AMOUNT OF SIXTY-
SIX THOUSAND FIVE HUNDRED NINE DOLLARS AND FORTY-ONE CENTS ($66,509.41).
12. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON
AUTHORIZING THE CITY MANAGER TO AMEND THE PROFESSIONAL
SERVICES AGREEMENT WITH DUDEK TO PERFORM CONTINUED
CORRECTIVE ACTION SERVICES AT FIRE STATION 1 (the “Site”) IN
ACCORDANCE WITH DIRECTIVES OF THE LOS ANGELES REGIONAL WATER
QUALITY CONTROL BOARD REGARDING REMEDIATION AT COMPTON FIRE STATION NO.1 ($450,000.00 FY 23-24 AND $450,000 FY 24-25)
13. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON AMENDING THE MUNICIPAL WATER DEPARTMENT’S ARPA FISCAL YEAR 2024-2025 BUDGET, AUTHORIZE THE CITY MANAGER TO ACCEPT THE
PROPOSAL SUBMITTED BY ENTERPRISE AUTOMATION, ENTER INTO A
THREE-YEAR SERVICE AGREEMENT AND TO ISSUE A PURCHASE ORDER
TO ENTERPRISE AUTOMATION COMPANY FOR THE UPGRADE TO THE
SUPERVISORY CONTROL AND DATA ACQUISITION (SCADA) SYSTEM IN AN
AMOUNT NOT TO EXCEED ONE MILLION ONE HUNDRED THOUSAND FOUR
ONE HUNDRED FIVE
DOLLARS ($1,104,105).
COUNCIL COMMENTS
ADJOURNMENT
NEXT REGULAR MEETING: 7/23/2024 5:30PM @
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