Carson — 2025-10-07

10/07/2025\n4:30 PM – CLOSED SESSION\n5:30 PM – PUBLIC MEETING\n301 N TAMARIND AVE\nCOMPTON, CA 90220\nCONFERENCE ROOM 101\nOPENING\nROLL CALL\nMOMENT OF SILENCE\nPLEDGE OF ALLEGIANCE\nCLOSED SESSION\n1.\nCONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION\nPursuant to Government Code Section 54956.9(d)(2)\nSignificant exposure to litigation against the City in one (1) potential case

10.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAUTHORIZING THE CITY MANAGER TO ISSUE A PURCHASE ORDER TO THE\nWATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA (WRD) FOR\nGROUNDWATER PRODUCTION ASSESSMENT FEES FOR FISCAL YEAR 20252026 IN THE AMOUNT OF TWO MILLION FIVE HUNDRED THOUSAND DOLLARS\n($2,500,000)

11.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAUTHORIZING THE CITY MANAGER TO ENTER INTO A PROFESSIONAL\nSERVICES AGREEMENT WITH AND ESTABLISH A PURCHASE ORDER TO\nBRIDGEBASE MANAGEMENT LLC TO DESIGN AND BUILD THE COMPTON\nCONNECT CIVIC INNOVATION INITIATIVE - CITYVAULT, CITYBOX, AND\nCITYTRACK ($348,200)

12.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAUTHORIZING THE CITY MANAGER TO ISSUE A PURCHASE ORDER TO THE\nMETROPOLITAN WATER DISTRICT OF SOUTHERN CALIFORNIA (MWD) FOR\nTHE PURCHASE OF IMPORTED WATER (AS NEEDED) FOR FISCAL YEAR\n2025-2026 IN THE AMOUNT OF THREE HUNDRED THOUSAND DOLLARS\n($300,000)

13.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAMENDING THE WATER DEPARTMENT’S BUDGET TO ACCEPT AND\nAPPROPRIATE TWO HUNDRED FIFTY THOUSAND SEVEN HUNDRED FIFTYSIX DOLLARS ($250,756.00) FOR CALRECYCLE GRANT – ROUND 4 (OWR-4)

2.\nPublic Employee Performance Evaluation / Discipline / Dismissal / Release\nPursuant to Government Code Section 54957(b)(1)\nTitle: City Manager

3.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH\nLOS ANGELES COUNTY REGISTRAR-RECORDER/COUNTY CLERK FOR USE\nOF CERTAIN CITY-OWNED FACILITY SPACES AS VOTING LOCATIONS FOR THE\nNOVEMBER 4, 2025 STATEWIDE SPECIAL ELECTION

4.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH\nTHE LOS ANGELES COUNTY REGISTRAR-RECORDER/COUNTY CLERK FOR\nTHE INSTALLATION AND USE OF A VOTE CENTER DROP BOX AT GONZALES\nPARK\nPUBLIC WORKS DEPARTMENT

5.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAUTHORIZING THE CITY MANAGER TO ENTER INTO A PROFESSIONAL\nSERVICES AGREEMENT WITH AND ESTABLISH A PURCHASE ORDER FOR\nFOUNTAINHEAD\nCONSULTING\nCORPORATION\nFOR\nCONSTRUCTION\nMANAGEMENT AND INSPECTION SERVICES FOR THE ANNUAL RESIDENTIAL\nSTREET REHABILITATION PROJECT, CIP NO. 18-01, PHASE 2C ($474,728)

6.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nACCEPTING THE CONSTRUCTION OF THE CITYWIDE ROAD REPAIR SERVICES\nPROJECT, PHASE VIII AS COMPLETE, DIRECT STAFF TO FILE THE NOTICE OF\nCOMPLETION WITH THE LOS ANGELES COUNTY RECORDER’S OFFICE AND\nAUTHORIZE THE RELEASE OF THE CONTRACTOR’S RETENTION ($118,500.55)\nREGULAR AGENDA\nCITY MANAGER'S REPORT

7.\nREQUEST TO AUTHORIZE TRAVEL FOR ELECTED OFFICIALS - LEAGUE OF\nCALIFORNIA CITIES 2025 ANNUAL CONFERENCE AND EXPO - LONG BEACH,\nCA - OCTOBER 8, 2025 - OCTOBER 10, 2025\nNEW BUSINESS

8.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAUTHORIZING THE CITY MANAGER TO AMEND THE FISCAL YEAR 2025–2026\nBUDGET FOR THE RECREATION DEPARTMENT IN THE AMOUNT OF $10,000\nFOR KELLY PARK IMPROVEMENTS, EQUIPMENT, AND SUPPLIES

9.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAUTHORIZING THE CITY MANAGER TO ESTABLISH PURCHASE ORDERS WITH\nONE OR MORE VENDORS (JANKOVICH COMPANY, DION AND SONS, INC. AND\nWOOD OIL COMPANY) FOR THE PURCHASE OF GASOLINE FOR THE CITY'S\nFLEET IN AN AMOUNT NOT TO EXCEED SIX HUNDRED THOUSAND DOLLARS\n($600,000)