Compton — 2023-02-07

CLOSED SESSION\nCONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION\n(3) Cases\nCulbreath, Anthony v. City of Compton, LASC Case No. 20STCV14652\nRushing, George Anne v. City of Compton, LASC Case No. 21STCV35130\nVasquez, Jeffrey v. City of Compton, LASC Case No. 20STCV47256\nPursuant to California Government Code Section 54956.9(a)\nPUBLIC EMPLOYEE PERFORMANCE EVALUATION\nTITLE: City Controller\nPursuant to California Government Code Section 54957\nOPENING\nPUBLIC MEETING – 5:30 PM\nREPORT ON CLOSED SESSION ACTION(S)\nPUBLIC COMMENTS ON AGENDA ITEMS AND NON-AGENDA MATTERS\nCONSENT AGENDA\nConsent items are routine and expected to be non-controversial. They will be acted upon\nby the Council at one time without discussion unless a Council Member requests an item\nbe removed or discussed..\nAPPROVAL OF MINUTES

1. December 20, 2022\nREGULAR AGENDA\nREPORTS OF OFFICERS, BOARDS, COMMISSIONS AND COMMITTEES AND\nCITY COUNCIL

2. APPOINTMENT(S) OF OFFICERS, COUNCIL MEMBERS,\nBOARDS/COMMISSIONS AND COMMITTEES\nCOMMISSION ON AGING - District 1, Councilmember Duhart\n(1 Appointment)\nBEAUTIFICATION COMMISSION - District 1, Councilmember\nDuhart (1 Appointment)\n-3- City Council Agenda 2/7/2023\n5:30 PM\nCITY MANAGER'S REPORT

3. POWERPOINT PRESENTATION - Illegal Dispensaries\nNEW BUSINESS

4. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAUTHORIZING THE CITY MANAGER TO RENEW THE CONTRACT SERVICES\nAGREEMENT WITH SPRINGBROOK HOLDING COMPANY LLC FOR A THREE\n(3) YEAR TERM FOR TWO HUNDRED THIRTY-SEVEN THOUSAND DOLLARS\n($237,000) AND ISSUE A PURCHASE ORDER IN THE AMOUNT OF SEVENTY-\nFOUR THOUSAND NINE HUNDRED NINETY-NINE DOLLARS AND FIFTY-FIVE\nCENTS ($74,999.55) FOR UTILITY BILLING SOFTWARE SUPPORT SERVICES\nFOR FISCAL YEAR 2022-2023

5. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAUTHORIZING THE CITY MANAGER TO ISSUE A PURCHASE ORDER TO THE\nSTATE WATER RESOURCES CONTROL BOARD FOR THE ANNUAL STORM\nWATER PERMIT FEES ($35,333).

6. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH\nTHE LOS ANGELES COUNTY FIRE FOUNDATION AND THE CITY OF\nCOMPTON AUTHORIZING THE ORGANIZATION TO SERVE AS A FISCAL\nSPONSOR ON BEHALF OF THE COMPTON FIRE DEPARTMENT

7. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAUTHORIZING THE CITY MANAGER TO AMEND THE CONSTRUCTION\nCONTRACT WITH AND ESTABLISH A PURCHASE ORDER FOR HARDY &\nHARPER, INC. FOR ROAD REPAIR SERVICES CITYWIDE ($320,797.40).\nCOUNCIL COMMENTS