Compton — 2023-02-14

CLOSED SESSION\nPUBLIC EMPLOYEE PERFORMANCE EVALUATION\nTITLE: City Controller\nPursuant to California Government Code Section 54957\nOPENING\nPUBLIC MEETING – 5:30 P.M\nREPORT ON CLOSED SESSION ACTION(S)\nPUBLIC COMMENTS ON AGENDA ITEMS AND NON-AGENDA MATTERS\nREGULAR AGENDA\nREPORTS OF OFFICERS, BOARDS, COMMISSIONS AND COMMITTEES AND\nCITY COUNCIL

1. APPOINTMENT(S) OF OFFICERS, COUNCIL MEMBERS,\nBOARDS/COMMISSIONS AND COMMITTEES\nCOMMISSION ON AGING - District 2 Councilmember Spicer,\nDistrict 3 Councilmember Bowers, District 4 Councilmember\nDarden, Mayor Sharif (1 Appointment each)\nBEAUTIFICATION COMMISSION - District 2 Councilmember\nSpicer, District 3 Councilmember Bowers, District 4 Councilmember\nDarden, Mayor Sharif (1 Appointment each)\nNEW BUSINESS

2. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAUTHORIZING THE CITY MANAGER TO ISSUE A PURCHASE ORDER TO\nWILLDAN FINANCIAL SERVICES TO CONDUCT A USER FEE CPI (CONSUMER\nPOST INDEX) UPDATE ($5,000)

3. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAMENDING THE FIRE DEPARTMENT'S 2022-2023 FISCAL YEAR BUDGET TO\nTRANSFER FUNDS AND AUTHORIZING THE CITY MANAGER TO ISSUE\nPURCHASE ORDERS TO SOUTH COAST EMERGENCY VEHICLE SERVICE\n(PIERCE) AND WILLIAM KALVIKOV DBA FIRE APPARATUS SOLUTIONS FOR\nMAINTENANCE AND REPAIRS OF EMERGENCY FIRE APPARATUS\n($100,000.00)\n-3- City Council Agenda\n2/14/2023 5:30 PM

4. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAUTHORIZING THE CITY MANAGER TO ENTER INTO A FUNDING\nAGREEMENT BETWEEN THE CITY OF COMPTON AND THE LOS ANGELES\nCOUNTY METROPOLITAN TRANSPORTATION AUTHORITY (LACMTA) FOR\nOPERATING ASSISTANCE FOR THE COMPTON RENAISSANCE TRANSIT\nPEAK HOUR ENHANCEMENT

5. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAMENDING THE 2022-2023 BUDGET TO TRANSFER FUNDS AND\nAUTHORIZING A PURCHASE ORDER WITH THE JANKOVICH COMPANY TO\nPROVIDE DIESEL FUEL, MOTOR COOLANT AND MOTOR LUBRICANTS FOR\nTHE COMPTON FIRE DEPARTMENT (80,000)\nCOUNCIL COMMENTS