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
07/23/2024
CLOSED SESSION – 4:30 PM
PUBLIC MEETING – 5:30 PM
CITY COUNCIL CHAMBERS
205 SOUTH WILLOWBROOK AVENUE
COMPTON, CA 90220
CLOSED SESSION
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: City Manager
Pursuant to California Government Code Section 54957
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: Controller
Pursuant to California Government Code Section 54957
HEARING(S)
5:35 P.M. PUBLIC HEARING - FOR SOLID WASTE AND RECYCLABLE
MATERIALS HANDLING SERVICES, DELINQUENCIES TO BE COLLECTED ON THE LOS ANGELES COUNTY TAX ROLL FOR FISCAL YEAR 2024 - 2025 AND
COMBINED OUTSTANDING BALANCES FOR TAX ROLL BILLING FISCAL YEAR 2023-2024
-2- City Council Agenda
7/23/2024 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 VIOLET R. PALMER (Compton Native and Inducted into the Women's Basketball Hall of Fame) Mayor Emma Sharif
2. PRESENTATION: THE COMPTON COUNTRY CLUB INITIATIVE, REVITALIZE THE COMPTON GOLF COURSE - CHRIS STAPLETON (Councilmember Jonathan Bowers)
3. PRESENTATION: CONNECTING COMPTON - COMPTON MULTI-CULTURAL EQUESTRIAN CENTER PROJECT (Councilmember Jonathan Bowers)
4. PRESENTATION: REGINA HERNANDEZ'S FAMILY(Councilmember Deidre Duhart)
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
5. December 19, 2024
CITY CLERK
6. 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 MELVINNA SHARP FOR
TRANSCRIPTION AND PREPARATION OF MEETING MINUTES OF THE CITY'S
LEGISLATIVE BODIES AND SPECIALIZED ELECTRONIC SERVICES FOR FISCAL YEAR 2024-2025 ($43,200) AND ESTABLISH A PURCHASE ORDER FOR A PAST DUE BALANCE FOR SERVICES IN FISCAL YEAR 2023-2024 FOR THE AMOUNT OF NINE THOUSAND NINE-HUNDRED DOLLARS ($9,900) -3- City Council Agenda
7/23/2024 5:30 PM
7. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON
AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT AND
ESTABLISH A PURCHASE ORDER FOR ALL STAR INTERPRETING SERVICE
FOR PROVISION OF SPANISH LANGUAGE INTERPRETATION AND
TRANSLATION SERVICES FOR CITY'S LEGISLATIVE BODIES FOR FISCAL YEAR 2024-2025 IN THE AMOUNT OF THIRTY-NINE THOUSAND SIX HUNDRED DOLLARS ($39,600)
CITY CONTROLLER
8. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON
AUTHORIZING THE CITY MANAGER TO ENTER INTO A FIVE-YEAR
AGREEMENT ($165,000) WITH BLX GROUP LLC (BLX), AMEND THE FY2024- 2025 CITY BUDGET, AND ISSUE A PURCHASE ORDER TO BLX FOR CONTINUING DISCLOSURE, ARBITRAGE REBATE COMPLIANCE, AND S.B. 1029 ANNUAL DEBT TRANSPARENCY REPORTING SERVICES FOR CITY BONDS FOR THE FIRST YEAR OF SERVICE ($59,500)
CITY MANAGER
9. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON RESCINDING RESOLUTION 25,981 AND APPROVING AND ADOPTING THE ANNUAL APPROPRIATION (GANN) LIMIT FOR FISCAL YEARS 2020-2021, 2021-2022, 2022-2023, 2023-2024 AND 2024-2025
WATER DEPARTMENT
10. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON AMENDING THE WATER DEPARTMENT’S 2024-2025 FISCAL YEAR BUDGET
TO ACCEPT AND APPROPRIATE TWO HUNDRED FIFTY THOUSAND SEVEN HUNDRED FIFTY-SIX DOLLARS ($250,756.00) FOR CALRECYCLE GRANT – ROUND 4
REGULAR AGENDA
CITY MANAGER'S REPORT
11. POWERPOINT PRESENTATION - CITY MANAGER'S UPDATE
12. A REQUEST TO SCHEDULE A PUBLIC HEARING – FOR CONSIDERATION OF
COMMENTING AND RECALLOCATING COMMUNITY DEVELOPMENT BLOCK
GRANTS (CDBG) FUNDS FROM CERTAIN PROJECTS APPROVED IN YEARS 2017 THROUGH 2023 TO FUND OTHER CDBG ELIGIBLE ACTIVITIES FOR TUESDAY, SEPTEMBER 3, 2024 @ 5:35PM
13. REQUEST TO AUTHORIZE TRAVEL FOR ELECTED OFFICIALS - GATEWAY CITIES 2024 CONFERENCE AND RETREAT ON CATALINA ISLAND
SEPTEMBER 4, 2025, AND SEPTEMBER 5, 2024
-4- City Council Agenda
7/23/2024 5:30 PM
14. REQUEST TO AUTHORIZE TRAVEL FOR ELECTED OFFICIALS - 53RD ANNUAL LEGISLATIVE CONFERENCE SEPTEMBER 11, 2024, THROUGH SEPTEMBER 15, 2024
UNFINISHED BUSINESS
15. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON,
ORDERING CHARGES FOR SOLID WASTE DELINQUENCIES TO BE
COLLECTED ON THE LOS ANGELES COUNTY TAX ROLL FOR FISCAL YEAR 2024-2025 FOR OUTSTANDING BALANCES FOR TAX ROLL BILLING FOR FISCAL YEAR 2023-2024
16. 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 (SECOND READING)
17. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON TO
AUTHORIZE AN AMENDMENT TO THE CITY CONTROLLER'S DEPARTMENT FY2024-2025 BUDGET, AND TO AUTHORIZE THE CITY MANAGER TO OPEN A
NEW PURCHASE ORDER TO TANDYM GROUP LLC, AND ROBERT HALF INTERNATIONAL INC. FOR CONTINUAL ACCOUNTING TEMP AGENCY SERVICES ($75,000 FOR ALL AGREEMENTS COMBINED).
NEW BUSINESS
18. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON RESCINDING RESOLUTION NO. 25,810 AND ORDERING THAT A MEASURE
TO AMEND THE CITY OF COMPTON CHARTER IN CONNECTION MAKING THE
CITY ATTORNEY POSITION AN APPOINTED POSITION AND REQUIRING
MUNICIPAL LAW EXPERIENCE EXCEEDING TEN YEARS BE SUBMITTED TO
THE VOTERS OF THE CITY AT THE NEXT STATEWIDE GENERAL ELECTION
AND DIRECTING THE CITY ATTORNEY TO PREPARE AN IMPARTIAL
ANALYSIS OF THE MEASURE
19. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF COMPTON LEVYING A MUNICIPAL TAX RATE FOR THE FISCAL YEAR 2024-2025
20. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON
AUTHORIZING THE CITY MANAGER TO AMEND THE MUNICIPAL WATER DEPARTMENT’S ARPA 2024-2025 FISCAL YEAR BUDGET, AND TO
ESTABLISH A PURCHASE ORDER FOR THE CLA-VAL COMPANY (SOLE
SOURCE VENDOR) FOR REPAIR AND REPLACEMENT OF CONTROL VALVES
AT WATER WELL SITES IN AN AMOUNT NOT TO EXCEED THREE HUNDRED
TWENTY-TWO THOUSAND EIGHT HUNDRED THIRTY-NINE DOLLARS AND FORTY CENTS ($322,839.40).
-5- City Council Agenda
7/23/2024 5:30 PM
21. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON
AUTHORIZING THE CITY MANAGER TO ENTER INTO A MULTI-YEAR
PROFESSIONAL SERVICES AGREEMENT WITH CENTRALSQUARE
TECHNOLOGIES, LLC ($613,858.86) FOR ENTERPRISE RESOURCE
PLANNING SOFTWARE SERVICES, AND TO ISSUE A PURCHASE ORDER IN
THE AMOUNT OF THREE HUNDRED NINETY-EIGHT THOUSAND NINE
HUNDRED FIFTY-ONE DOLLARS AND TWENTY-THREE CENTS ($398,951.23)
TO CENTRALSQUARE TECHNOLOGIES, LLC FOR ENTERPRISE RESOURCE PLANNING SOFTWARE SERVICES.
22. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON RESCINDING RESOLUTION NUMBER 26,083 RE-ADOPTING AND RATIFYING 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
23. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON AUTHORIZING THE CITY MANAGER TO ENTER INTO A THREE (3) YEAR
AGREEMENT FOR THE RENEWAL OF COMPUTER SOFTWARE
MAINTENANCE AND SUPPORT, AND AGENDA MEDIA SERVICES, AND ESTABLISH A PURCHASE ORDER WITH HYLAND SOFTWARE, INC. FOR
AGENDA DOCUMENT MANAGEMENT AND PUBLIC MEETING MANAGEMENT
FOR DOLLAR AMOUNT OF ONE HUNDRED TWENTY-EIGHT THOUSAND SIX
HUNDRED THIRTY-FOUR DOLLARS AND TWENTY-SEVEN CENTS
($128,634.27)
24. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON
AUTHORIZING THE CITY MANAGER TO ENTER INTO A MULTI-YEAR
PROFESSIONAL SERVICES AGREEMENT WITH EVERGREEN
PROFESSIONAL RECOVERIES IN AN AMOUNT NOT TO EXCEED ONE
HUNDRED TWELVE THOUSAND FIVE HUNDRED DOLLARS ($112,500) FOR
COLLECTION VENDOR SERVICES, TO AMEND THE CITY CONTROLLER DEPARTMENT’S FY 2024-2025 BUDGET, AND TO ISSUE A PURCHASE
ORDER IN THE AMOUNT TWENTY-TWO THOUSAND FIVE HUNDRED
DOLLARS ($22,500) TO EVERGREEN PROFESSIONAL RECOVERIES.
25. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON RESCINDING RESOLUTION NO. 25,001 AND RATIFYING THE MAXIMUM APPROVAL LEVEL AUTHORIZED FOR THE CITY MANAGER’S SINGLE TRANSACTION LIMIT INCREASING THE LIMIT FROM $25,000 TO $75,000, AND HIS EMERGENCY SPENDING LIMIT TO $200,000 AND AUTHORIZING FULL
SPENDING AUTHORITY IN THE EVENT OF AN EMERGENCY OR DISASTER
DURING THE MONTH OF AUGUST
COUNCIL COMMENTS
-6- City Council Agenda
7/23/2024 5:30 PM
ADJOURNMENT
NEXT REGULAR MEETING: 9/3/2024 5:30
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