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
10/22/2024
4:30 PM – CLOSED SESSION
5:30 PM – PUBLIC MEETING
OPENING
MOMENT OF SILENCE
PLEDGE OF ALLEGIANCE
ROLL CALL
PUBLIC COMMENTS ON CLOSED SESSION ITEMS ONLY
CLOSED SESSION
PENDING LITIGATION
City of Compton v Angles Abbey Memorial Park
Case No. 19CMCV00192
PURSUANT TO CALIFORNIA GOV CODE SECTION 54956.9(a)
PUBLIC MEETING – 5:30 PM
REPORT ON CLOSED SESSION ACTION(S)
-2- City Council Agenda
10/22/2024 5:30PM
INTRODUCTION OF SPECIAL GUESTS
1. ORAL PRESENTATION: ANNUAL LEGISLATIVE UPDATE - REPRESENTING THE 35TH DISTRICT, SENATOR STEVEN BRADFORD
COMMENDATORY RESOLUTIONS/PRESENTATIONS
2. SPECIAL CERTIFICATE OF HONOR PRESENTATION RECOGNIZING JAMES A.
HENDERSON, JR. 26TH BASILEUS TAU TAU CHAPTER, OMEGA PSI PHI FRATERNITY INC. 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
3. May 21, 2024
RECREATION DEPARTMENT
4. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON
AUTHORIZING THE CITY MANAGER TO OPEN A PURCHASE ORDER WITH HASA INC. dba COMMERCIAL AQUATIC SERVICES INC. TO PAY FOR THE
REMOVAL AND REPLACEMENT OF THE CHEMICAL PUMP LOCATED AT THE LUEDERS PARK SWIMMING POOL FOR THE AMOUNT OF $6,671.04
WATER DEPARTMENT
5. 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 THE CALRECYCLE BEVERAGE CONTAINER
RECYCLING PAYMENT PROGRAM GRANT IN THE AMOUNT OF TWENTY- THREE THOUSAND SEVEN HUNDRED AND SIXTY-FOUR DOLLARS ($23,764)
AND AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH BIGBELLY CONNECT SERVICES (BIGBELLY SOLAR, LLC.) AND ISSUE A
PURCHASE ORDER IN THE AMOUNT OF TWENTY-THREE THOUSAND
NINETY-SEVEN DOLLARS AND FORTY-EIGHT CENTS ($23,097.48) TO BUYOUT SIX (6) DOUBLE KIOSK RECYCLING STATIONS IN THE CITY OF
COMPTON
-3- City Council Agenda
10/22/2024 5:30PM
REGULAR AGENDA
BOARDS, COMMISSIONS AND COMMITTEES
6. COMMISSION OF THE ARTS (Discussion Items only)
OLYMPIC COMMITTEE (Discussion Items only)
CITY MANAGER'S REPORT
7. REQUEST TO AUTHORIZE TRAVEL FOR ELECTED OFFICIALS TO ATTEND THE 2025 SACRAMENTO LEGISLATIVE TOUR ON JANUARY 6, 2025 - JANUARY 8, 2025
CITY TREASURER'S REPORTS
8. POWERPOINT PRESENTATION: FY25 FIRST QUARTER INVESTMENT REPORT (Receive and File) - City Treasurer (Brandon Mims)
NEW BUSINESS
9. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON
AUTHORIZING AN LEASE AGREEMENT BETWEEN CLPF GATEWAY TOWNE
CENTER LP AND THE CITY OF COMPTON FOR A SHERIFF SUBSTATION AT
THE GATEWAY TOWNE CENTER
10. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON
AUTHORIZING THE CITY MANAGER TO ENTER INTO A PROFESSIONAL
SERVICE AGREEMENT WITH AND ESTABLISH A PURCHASE ORDER FOR END-POINT WIRELESS INC. TO PROVIDE A POLE-MOUNTED ELECTRONIC
SECURITY CAMERA SYSTEM IN THE AMOUNT OF ONE HUNDRED FIFTY-
NINE THOUSAND EIGHTY-FOUR DOLLARS AND TWENTY-SEVEN CENTS ($159,084.27)
11. 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 TO MDJ MANAGEMENT FOR THE
REMOVAL AND INSTALLATION OF THE FIRE ALARM AND SPRINKLER SYSTEM AT COMPTON CITY HALL ($1,861,934.97)
12. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON APPROVING THE FINAL TRACT MAP NO. 82807 FOR RECORDATION TO DEVELOP A 60-UNIT ATTACHED RESIDENTIAL CONDOMINIUM
DEVELOPMENT ON A 2.45 ACRE LOT LOCATED AT 930 WEST COMPTON
BOULEVARD
-4- City Council Agenda
10/22/2024 5:30PM
13. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON AMENDING THE PUBLIC WORKS ENGINEERING DEPARTMENT’S 2024-2025
FISCAL YEAR BUDGET AND AUTHORIZE THE CITY MANAGER TO ENTER
INTO A FIRST AMENDMENT TO THE PROFESSIONAL SERVICES
AGREEMENT WITH AND ESTABLISH A PURCHASE ORDER FOR MARK
THOMAS & COMPANY, INC. FOR CONSTRUCTION MANAGEMENT AND
INSPECTION SERVICES FOR THE ARTESIA BOULEVARD OVER ALAMEDA STREET AND ACTA/UPRR BRIDGE REPAIR PROJECT, CIP# 23-01
($335,332.52).
14. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON ACCEPTING THE PROPOSAL OF MV TRANSPORTATION, INC., AND
AUTHORIZING THE CITY MANAGER TO ENTER INTO A 3-YEAR FIXED ROUTE
TRANSIT SERVICES AGREEMENT AND ISSUE A PURCHASE ORDER FOR
THE OPERATION AND MAINTENANCE OF THE COMPTON RENAISSANCE TRANSIT SYSTEM ($6,847,870).
COUNCIL COMMENTS
ADJOURNMENT
NEXT REGULAR MEETING: 11/6/2024 5:30:00 PM
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