Compton — 2023-04-04

CLOSED SESSION\nPUBLIC EMPLOYEE PERFORMANCE EVALUATION\nTITLE: City Manager\nPursuant to California Government Code Section 54957\nCONFERENCE WITH LEGAL COUNCIL - PENDING LITIGATION\nWestchester Industrial, et al. - LASC Case No. TC022419\nPursuant to Section: 54956.9(a).\nOPENING\nPUBLIC MEETING – 5:30 PM\nREPORT ON CLOSED SESSION\nCOMMENDATORY RESOLUTIONS/PRESENTATIONS

1. PRESENTATION: CELEBRATING WOMEN'S HISTORY MONTH BY HONORING\nWOMEN IN BUSINESS - Mayor Emma Sharif\nMATTIE ROBERTS & TAMIKA ROBERTS - M&T DONUTS\nLUCY TAULAFO CLARK - WEST COAST LIONS FOOTBALL\nGUILLERMINA MORALES - TAOS EL PORTON TESTAMENT

10. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nRESCINDING RESOLUTION NO. 25,649 AND AUTHORIZING THE CITY\nMANAGER TO AMEND THE 2022-2023 FISCAL YEAR BUDGET AND TO RATIFY\nTHE PROFESSIONAL SERVICES AGREEMENT WITH, AND ESTABLISH A\nPURCHASE ORDER FOR, MIG, INC. FOR PREPARATION OF A\nCOMPREHENSIVE CITYWIDE GENERAL PLAN UPDATE AND\nENVIRONMENTAL IMPACT REPORT ($979,683)\nCOUNCIL COMMENTS

2. PRESENTATION: HONORING AMERICAN RED CROSS AWARENESS MONTH\nBY MAYOR AND CITY COUNCIL - Mayor Sharif and City Council

3. PRESENTATION: LOVED ONES OF COMPTON - Councilwomen Lillie Darden

4. PRESENTATION: UNIVERSOUL CIRCUS - Mayor Emma Sharif and City Council\nPUBLIC COMMENTS ON AGENDA ITEMS AND NON-AGENDA MATTERS\nREGULAR AGENDA\nREPORTS OF OFFICERS, BOARDS, COMMISSIONS AND COMMITTEES AND\nCITY COUNCIL

5. APPOINTMENT(S) OF OFFICERS, COUNCIL MEMBERS,\nBOARDS/COMMISSIONS AND COMMITTEES\nBEAUTIFICATION COMMISSION - Councilwomen Duhart\nFEDERAL GRANTS ADVISORY BOARD - Councilwomen Duhart\nCITY MANAGER'S REPORT\n-3- City Council Agenda 4/4/2023\n5:30 PM

6. REQUEST FOR A PUBLIC HEARING TO RECEIVE COMMENTS ON THE\nPROPOSED 2023-24 ANNUAL ACTION PLAN FOR Tuesday, May 9, 2023 @\n5:45p.m.\nNEW BUSINESS

7. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAMENDING THE WATER DEPARTMENT'S FISCAL YEAR 2022-2023 BUDGET\nAND AUTHORIZING THE CITY MANAGER TO ISSUE A PURCHASE ORDER TO\nGMC ELECTRICAL, INC FOR ANNUAL CATHODIC PROTECTION SYSTEM\nREPAIR, TESTING AND EVALUATION IN THE AMOUNT OF TWENTY NINE\nTHOUSAND DOLLARS ($29,000)

8. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAUTHORIZING THE CITY MANAGER TO ESTABLISH A PURCHASE ORDER\nFOR SA ASSOCIATES FOR PROVISION OF ADDITIONAL WORK RELATED TO\nTHE PREPARATION OF THE 2020 URBAN WATER MANAGEMENT PLAN\nUPDATE ($15,732.25)

9. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAUTHORIZING THE CITY MANAGER TO EXECUTE A MULTI-YEAR LEASE\nAGREEMENT BETWEEN THE CITY OF COMPTON AND THE COMPTON LOCAL\nHOUSING AUTHORITY FOR OFFICE SPACE AT THE CAREERLINK FACILITY