CITY COUNCIL REGULAR
4/2/2024 5:30:00 PM


OPENING

MOMENT OF SILENCE

PLEDGE OF ALLEGIANCE

ROLL CALL

COMMENDATORY RESOLUTIONS/PRESENTATIONS

1. PRESENTATION: CITY VENTURES 930 W. COMPTON BLVD. PROJECT (Ryan Aeh)

PUBLIC COMMENTS ON AGENDA ITEMS AND NON-AGENDA MATTERS

CONSENT AGENDA

HUMAN RESOURCES

2. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON ESTABLISHING THE HOLIDAY SCHEDULE FOR CITY EMPLOYEES FOR FISCAL YEAR 2024 – 2025

REGULAR AGENDA

CITY MANAGER'S REPORT

3. ELECTED OFFICIALS AUTHORIZATION TO TRAVEL - 2024 ANNUAL MUNICIPAL SEMINAR - CONTRACT CITIES INDIAN WELLS, CA, MAY 16, 2024 THRU MAY 19, 2024

UNFINISHED BUSINESS

4. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF COMPTON APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF COMPTON AND CITY VENTURES HOMEBUILDING, LLC A DELAWARE LIMITED LIABILITY COMPANY, TO ENABLE THE DEVELOPMENT OF A 60-UNIT MARKET-RATE HOUSING DEVELOPMENT PROJECT ON THAT CERTAIN LAND LOCATED AT 930 WEST COMPTON BOULEVARD, COMPTON, CALIFORNIA (FIRST READING)
5. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON AMENDING THE FIRE DEPARTMENTS' 2023-2024 FISCAL YEAR BUDGET TO TRANSFER FUNDS AND AUTHORIZING THE CITY MANAGER TO ISSUE A PURCHASE ORDER WITH FUTURE BUILDINGS FOR THE PURCHASE OF A METAL STORAGE CLEARANCE BUILDING TO HOUSE THE FIRE DEPARTMENTS RESERVE FLEET ($45,000.00)

NEW BUSINESS

6. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON AMENDING THE RECREATION DEPARTMENT 2023-2024 ANNUAL BUDGET TO ACCEPT AND APPROPRIATE A GRANT FROM THE LOS ANGELES DODGERS FOUNDATION IN THE AMOUNT OF $37,800, ALLOCATING FUNDS FOR THE DODGER DREAMTEAM PROGRAM, AND AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH HAROLD JOHNSON AS THE DREAMTEAM COORDINATOR AN ISSUE A PURCHASE ORDER IN THE AMOUNT OF $27,000.
7. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH TECHCOAT CONTRACTORS, INC. AND ESTABLISH A PURCHASE ORDER FOR THE PEDESTRIAN COATING SYSTEM AT FIRE STATION 1 AND FIRE STATION 3 ($108,905.00)
8. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH RISHER SUTHERLAND, INC. DBA UNITED CONTRACTORS, INC. AND ESTABLISH A PURCHASE ORDER FOR THE ROOF REPLACEMENT OF FIRE STATION 1 ($328,900.00)
9. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON AUTHORIZING THE CITY MANAGER TO OPEN A PURCHASE ORDER WITH STAPLES ADVANTAGE TO PAY INVOICES FOR OFFICE SUPPLIES FROM THE 2020-2021 AND 2021-2022 FISCAL YEARS IN THE AMOUNT OF $254.95
10. A RESOLUTION OF THE CITY OF COMPTON AUTHORIZING THE CITY MANAGER TO ENTER INTO A MULTI-YEAR PROFESSIONAL SERVICES AGREEMENT ($15,000), AND ESTABLISH A PURCHASE ORDER FOR EADIE AND PAYNE, LLP FOR TAX CONSULTATION SERVICES ($5,000)

COUNCIL COMMENTS

ADJOURNMENT