Date Item Type Item Description Info Location County City Meeting Type id
February 07, 2023 Closed Session 1 CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION (3) Cases Culbreath, Anthony v. City of Compton, LASC Case No. 20STCV14652 Rushing, George Anne v. City of Compton, LASC Case No. 21STCV35130 Vasquez, Jeffrey v. City of Compton, LASC Case No. 20STCV47256 Pursuant to California Government Code Section 54956.9(a) PUBLIC EMPLOYEE PERFORMANCE EVALUATION TITLE: City Controller Pursuant to California Government Code Section 54957 OPENING PUBLIC MEETING – 5:30 PM REPORT ON CLOSED SESSION ACTION(S) 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.. APPROVAL OF MINUTES February 07, 2023 Closed Session # 1 LA County Compton City Council 63dda69c3e6b6cf8a7f47840
February 07, 2023 Item 1 1. December 20, 2022 REGULAR AGENDA REPORTS OF OFFICERS, BOARDS, COMMISSIONS AND COMMITTEES AND CITY COUNCIL February 07, 2023 Item # 1 LA County Compton City Council 63dda69c3e6b6cf8a7f47839
February 07, 2023 Item 2 2. APPOINTMENT(S) OF OFFICERS, COUNCIL MEMBERS, BOARDS/COMMISSIONS AND COMMITTEES COMMISSION ON AGING - District 1, Councilmember Duhart (1 Appointment) BEAUTIFICATION COMMISSION - District 1, Councilmember Duhart (1 Appointment) -3- City Council Agenda 2/7/2023 5:30 PM CITY MANAGER'S REPORT February 07, 2023 Item # 2 LA County Compton City Council 63dda69c3e6b6cf8a7f4783a
February 07, 2023 Item 3 3. POWERPOINT PRESENTATION - Illegal Dispensaries NEW BUSINESS February 07, 2023 Item # 3 LA County Compton City Council 63dda69c3e6b6cf8a7f4783b
February 07, 2023 Item 4 4. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON AUTHORIZING THE CITY MANAGER TO RENEW THE CONTRACT SERVICES AGREEMENT WITH SPRINGBROOK HOLDING COMPANY LLC FOR A THREE (3) YEAR TERM FOR TWO HUNDRED THIRTY-SEVEN THOUSAND DOLLARS ($237,000) AND ISSUE A PURCHASE ORDER IN THE AMOUNT OF SEVENTY- FOUR THOUSAND NINE HUNDRED NINETY-NINE DOLLARS AND FIFTY-FIVE CENTS ($74,999.55) FOR UTILITY BILLING SOFTWARE SUPPORT SERVICES FOR FISCAL YEAR 2022-2023 February 07, 2023 Item # 4 LA County Compton City Council 63dda69c3e6b6cf8a7f4783e
February 07, 2023 Item 5 5. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON AUTHORIZING THE CITY MANAGER TO ISSUE A PURCHASE ORDER TO THE STATE WATER RESOURCES CONTROL BOARD FOR THE ANNUAL STORM WATER PERMIT FEES ($35,333). February 07, 2023 Item # 5 LA County Compton City Council 63dda69c3e6b6cf8a7f4783f
February 07, 2023 Item 6 6. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH THE LOS ANGELES COUNTY FIRE FOUNDATION AND THE CITY OF COMPTON AUTHORIZING THE ORGANIZATION TO SERVE AS A FISCAL SPONSOR ON BEHALF OF THE COMPTON FIRE DEPARTMENT February 07, 2023 Item # 6 LA County Compton City Council 63dda69c3e6b6cf8a7f4783d
February 07, 2023 Item 7 7. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON AUTHORIZING THE CITY MANAGER TO AMEND THE CONSTRUCTION CONTRACT WITH AND ESTABLISH A PURCHASE ORDER FOR HARDY & HARPER, INC. FOR ROAD REPAIR SERVICES CITYWIDE ($320,797.40). COUNCIL COMMENTS February 07, 2023 Item # 7 LA County Compton City Council 63dda69c3e6b6cf8a7f4783c