CITY COUNCIL REGULAR
4/23/2024 5:30:00 PM


CLOSED SESSION

PENDING LITIGATION Title: Jerry Leggett v. City of Compton - Case No. STCV 40919 Pursuant to California Government Code Section 54956.9(a)
PUBLIC EMPLOYEE PERFORMANCE EVALUATION Title: City Controller Pursuant to California Government Code Section 54957

OPENING

MOMENT OF SILENCE

PLEDGE OF ALLEGIANCE

ROLL CALL

COMMENDATORY RESOLUTIONS/PRESENTATIONS

1. POWERPOINT PRESENTATION: THE METROPOLITAN WATER DISTRICT OF SOUTHERN CALIFORNIA (MWD) ADEL HAGEKHALIL, P.E., BCEE CHIEF EXECUTIVE GENERAL MANAGER AND ADAN ORTEGA, BOARD CHAIR, (Mayor Emma Sharif)

PUBLIC COMMENTS ON AGENDA ITEMS AND NON-AGENDA MATTERS

CONSENT AGENDA

APPROVAL OF MINUTES

2. JULY 18, 2023
3. JULY 31, 2023

REGULAR AGENDA

REPORTS OF OFFICERS, BOARDS, COMMISSIONS AND COMMITTEES AND CITY COUNCIL

4. REMOVAL OF OFFICERS, COUNCIL MEMBERS, BOARDS/COMMISSIONS AND COMMITTEES

PERSONNEL BOARD

5. APPOINTMENT(S) OF OFFICERS, COUNCIL MEMBERS, BOARDS/COMMISSIONS AND COMMITTEES

PERSONNEL BOARD

CITY MANAGER'S REPORT

6. A REQUEST TO SCHEDULE PUBLIC HEARINGS TO ADOPT THE ENGINEER’S REPORTS FOR THE COMPTON LIGHTING AND LANDSCAPE ASSESSMENT DISTRICT NO. 1 AND THE SEWER SERVICE CHARGES FOR FISCAL YEAR 2024-2025
7. REQUEST TO SCHEDULE A PUBLIC HEARING, BUDGET WORKSHOP, AND COMMUNITY MEETING FOR THE CONSIDERATION OF THE PROPOSED FISCAL YEAR 2024-25 BUDGET

NEW BUSINESS

8. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON AUTHORIZING THE CITY MANAGER TO ACCEPT THE PROPOSAL SUBMITTED BY MARIPOSA ECO CONSULTING INC. FOR PROVIDING CONSULTING SERVICES TO COMPLY WITH SB 1383 REGULATIONS, IMPLEMENTATION AND RECORDKEEPING, TO ENTER INTO A TWO (2) YEAR PROFESSIONAL SERVICES AGREEMENT AND TO ESTABLISH A PURCHASE ORDER IN THE AMOUNT OF EIGHTY THOUSAND DOLLARS ($80,000) FOR FISCAL YEARS 2023-2024 AND 2024-2025.
9. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON DECLARING THE RESULTS OF THE PRIMARY NOMINATING ELECTION HELD IN SAID CITY ON MARCH 5, 2024
10. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON INITIATING PROCEEDINGS FOR THE LEVY AND COLLECTION OF ASSESSMENTS WITHIN THE COMPTON LIGHTING AND LANDSCAPE DISTRICT NO. 1 FOR FISCAL YEAR 2024-2025 AND ORDERING THE PREPARATION OF AN ENGINEER’S REPORT PURSUANT TO THE PROVISIONS OF PART 2 OF DIVISION 15 OF THE CALIFORNIA STREETS AND HIGHWAYS CODE
11. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON INITIATING PROCEEDINGS FOR THE LEVY AND COLLECTION OF ASSESSMENTS WITHIN THE COMPTON SEWER SERVICE CHARGES FOR FISCAL YEAR 2024-2025 AND ORDERING THE PREPARATION OF AN ENGINEER’S REPORT PURSUANT TO THE MUNICIPAL IMPROVEMENT ACT OF 1913, DIVISION 12 OF THE CALIFORNIA STREETS AND HIGHWAYS CODE
12. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON ACCEPTING THE BID OF AND AUTHORIZING THE CITY MANAGER TO ENTER INTO A LEAK REPAIR CONTRACT WITH COUNTY LEAK SERVICES AND ESTABLISH A PURCHASE ORDER FOR ONE HUNDRED AND ONE THOUSAND FIVE HUNDRED DOLLARS, ($101, 500) FOR REPAIRS NEEDED AT THE CITY POOL AT LUEDERS PARK.
13. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON AUTHORIZING THE CITY MANAGER TO AMEND THE CURRENT AGREEMENT WITH CINTAS CORPORATION TO ADD ADDITIONAL FUNDS FOR THE PURPOSE OF PROVIDING UNIFORM RENTAL, LAUNDRY SERVICES AND PERSONAL PROTECTIVE EQUIPMENT (PPE) FOR FISCAL YEAR 2024-2025 IN THE AMOUNT OF FIFTY THOUSAND DOLLARS ($50,000)

COUNCIL COMMENTS

ADJOURNMENT