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
01/14/2025
5:30 PM
OPENING
MOMENT OF SILENCE
PLEDGE OF ALLEGIANCE
ROLL CALL
COMMENDATORY RESOLUTIONS/PRESENTATIONS
1. POWERPOINT PRESENTATION: COMPTON 125 HISTORICAL SOCIETY Activating Compton's Heritage - A Preservation Strategy for Generations to Come.
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..
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1/14/2025 5:30 PM
CITY CONTROLLER
2. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON TO
AUTHORIZE THE CITY MANAGER TO AMEND THE CONTRACT AGREEMENT
ESTABLISHED WITH PRICE PAIGE & COMPANY LLP, AND TO OPEN AN
ADDITIONAL PURCHASE ORDER TO PRICE PAIGE & COMPANY LLP FOR CONTINUED CERTIFIED PUBLIC ACCOUNTANT SERVICES ($34,050)
CITY FIRE DEPARTMENT
3. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON
AUTHORIZING THE ESTABLISHMENT OF A PURCHASE ORDER TO THE CITY
OF DOWNEY FOR FIRE AND EMERGENCY MEDICAL DISPATCHING
SERVICES ($800,000.00)
RISK MANAGEMENT
4. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON
AUTHORIZING PAYMENT OF ANNUAL FEES TO THE STATE OF CALIFORNIA
DEPARTMENT OF INDUSTRIAL RELATIONS FOR CONTINUED
ADMINISTRATION OF THE CITY’S WORKERS’ COMPENSATION SELFINSURANCE PROGRAM ($33,011.97)
WATER DEPARTMENT
5. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON
AUTHORIZING THE ISSUANCE OF A PURCHASE ORDER TO THE STATE
WATER RESOURCES CONTROL BOARD (SWRCB) FOR THE PAYMENT OF
WATER SYSTEM ANNUAL FEES IN THE AMOUNT OF FIFTY-THREE
THOUSAND NINE HUNDRED SEVENTY-FIVE DOLLARS AND FORTY CENTS ($53,975.40) FOR FISCAL YEAR 2024-2025.
REGULAR AGENDA
NEW BUSINESS
6. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF COMPTON AMENDING SECTION 2-10 OF THE COMPTON MUNICIPAL CODE AND CREATING A “OLYMPICS/TOURISM COMMITTEE” - (First Reading)
7. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON
AUTHORIZING THE CITY MANAGER TO ENTER INTO A FIRST AMENDMENT
OF THE CONSTRUCTION SERVICES AGREEMENT WITH AND ESTABLISH A PURCHASE ORDER FOR MDJ MANAGEMENT, LLC. FOR THE SITE
RECONSTRUCTION AND UPGRADED SECURITY FEATURES PROJECT AT 404 NORTH ALAMEDA ST. IN AN AMOUNT NOT TO EXCEED FOUR HUNDRED
SIX THOUSAND FOUR HUNDRED TWENTY-SEVEN DOLLARS AND SEVEN CENTS ($406,427.07)
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1/14/2025 5:30 PM
8. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON
AUTHORIZING THE CITY MANAGER TO ENTER INTO AN EXCLUSIVE
NEGOTIATION AGREEMENT WITH THE WIN PROJECT TO WORK OUT THE
TERMS AND CONDITIONS OF A PURCHASE AND SALE AGREEMENT FOR THE DISPOSITION AND DEVELOPMENT OF HOUSING SUCCESSOR AGENCYOWNED PROPERTY LOCATED AT 1716 EAST ROSECRANS AVENUE TO DEVELOP TWENTY - ONE (21) AFFORDABLE MULTI-FAMILY HOMES
9. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON
AUTHORIZING THE CITY MANAGER TO ISSUE A PURCHASE ORDER OF
TWENTY-EIGHT-THOUSAND SEVEN- HUNDRED NINETY-EIGHT DOLLARS AND FIFTY-FOUR CENTS ($28,798.54) TO HDL FOR INVOICES FOR
PROFESSIONAL MUNICIPAL TAX AND AUDIT CONSULTING SERVICES RENDERED.
COUNCIL COMMENTS
ADJOURNMENT
NEXT REGULAR MEETING: 1/21/2025 5:30 PM.
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