Compton — 2023-07-25

CLOSED SESSION\nPENDING LITIGATION\nCompton Property Group, LLC v. City of Compton, et al.\nLos Angeles County Superior Court Case No. 23STCP02247\nPursuant to Sections 54956.9(a), 54956.9(d)(1)

1. MARCH 31, 2023 (SPECIAL)\nCITY MANAGER

10. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAUTHORIZING THE CITY MANAGER TO ESTABLISH A SALARY SCHEDULE\nFOR COMPTON FIREFIGHTERS, LOCAL 2216\n-4- City Council Agenda\n7/25/2023 5:30:00 PM

11. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON TO\nAUTHORIZE THE CITY MANAGER TO EXECUTE AGREEMENTS WITH\nHELPMATES STAFFING SERVICES LLC, CENTURY GROUP, TANDYM GROUP\nLLC, AND WITH ROBERT HALF INTERNATIONAL INC FOR ACCOUNTING\nTEMP AGENCY SERVICES, TO AUTHORIZE AN AMENDMENT TO THE CITY\nCONTROLLER’S DEPARTMENT FY2023-2024 BUDGET, AND TO AUTHORIZE A\nPURCHASE ORDER ($75,000.00 FOR ALL AGREEMENTS COMBINED).

12. A 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\nTOWNSEND PUBLIC AFFAIRS FOR GOVERNMENT RELATIONS AND\nLOBBYING SERVICES IN THE AMOUNT OF $96,000 ANNUALLY

13. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH\nAND ESTABLISH A PURCHASE ORDER WITH STETSON ENGINEERS, INC.\nFOR PROVIDING PROFESSIONAL ENGINEERING CONSULTANT SERVICES\nAND PROJECT MANAGEMENT TO FINALIZE WORK ON ONLY WELL 20 FOR\nFISCAL YEAR 2023-2024 OR UNTIL THE PROJECT RECEIVES AN OPERATING\nPERMIT AND THE WELL IS FULLY FUNCTIONAL IN AN AMOUNT NOT TO\nEXCEED TWENTY-SEVEN THOUSAND DOLLARS ($27,000)

14. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON,\nORDERING CHARGES FOR SOLID WASTE AND RECYCLABLE MATERIALS\nHANDLING SERVICES, DELINQUENCIES TO BE COLLECTED ON THE LOS\nANGELES COUNTY TAX ROLL FOR FISCAL YEAR 2023-2024 AND COMBINED\nOUTSTANDING BALANCES FOR TAX ROLL BILLING FOR FISCAL YEAR 2022-\n2023\nCOUNCIL COMMENTS

2. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAUTHORIZING THE ISSUANCE OF A PURCHASE ORDER TO THE\nCALIFORNIA CITIES FOR SELF-RELIANCE JOINT POWERS AUTHORITY FOR\nANNUAL FUNDING CONTRIBUTION FOR FY 2023-2024 ($35,000)

3. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nDECLARING THAT CERTAIN PROPERTY LOCATED AT 1434 W. COMPTON\nBOULEVARD IN THE CITY OF COMPTON IS EXEMPT SURPLUS LAND\nPURSUANT TO GOVERNMENT CODE SECTIONS 54221(b) AND 54221(f)(1)(A),\nAPPROVING AN EXCLUSIVE NEGOTIATING AGREEMENT BETWEEN THE\nCITY AND LANDSPIRE GROUP LLC WITH RESPECT TO THE PROPOSED\nSALE OF THE PROPERTY TO LANDSPIRE GROUP LLC AND THE\nDEVELOPMENT OF AN AFFORDABLE HOUSING PROJECT THEREON,\nFINDING THAT THIS ACTION IS EXEMPT FROM THE CALIFORNIA\nENVIRONMENTAL QUALITY ACT (CEQA), AND TAKING RELATED ACTIONS.\n-3- City Council Agenda\n7/25/2023 5:30:00 PM\nNEW BUSINESS

4. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAPPROVING A LIMITED DURATION EMPLOYMENT AGREEMENT WITH\nJEROME G. GROOMES TO SERVE AS INTERIM CITY MANAGER OF THE CITY\nOF COMPTON

5. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAMENDING THE PUBLIC WORKS ENGINEERING DEPARTMENT’S 2023-2024\nFISCAL YEAR BUDGET TRANSFERRING FUNDS BETWEEN ACCOUNTS AND\nAUTHORIZE THE CITY MANAGER TO AMEND THE CONSTRUCTION\nCONTRACT WITH AND ESTABLISH A PURCHASE ORDER FOR HORIZONS\nCONSTRUCTION COMPANY INTERNATIONAL, INC. FOR THE ADDITIONAL\nWORK PURSUANT TO THE COMPTON FIRE STATION NOS. 1 THROUGH 4\nDRIVEWAY AND APRON IMPROVEMENT PROJECT, CIP# 10-02 ($752,098.60).

6. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAUTHORIZING THE CITY MANAGER TO ENTER INTO A DONATION\nAGREEMENT ACCEPTING A GRANT FROM KABOOM!, INC. OF THE PARTS\nAND INSTALLATION OF A NEW PLAYGROUND WORTH AN ESTIMATED\nVALUE OF EIGHTY THOUSAND DOLLARS ($80,000).

7. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAUTHORIZING THE CITY MANAGER TO AMEND THE 2023 – 2024 FISCAL\nYEAR BUDGET TO APPROPRIATE FROM FUND BALANCE TO PAY\nEXPENDITURES RELATED TO COMPTON DUMP DAY PROGRAM\nSPONSORED BY CALIFORNIA DEPARTMENT OF TRANSPORTATION\n(CALTRANS) FOR THE COLLECTION OF HOUSEHOLD BULKY ITEMS IN THE\nCITY OF COMPTON ($4,608.66).

8. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nRESCINDING RESOLUTION NO. 25, 730, AUTHORIZING THE CITY MANAGER\nTO ENTER INTO AN AGREEMENT WITH AND ISSUE A PURCHASE ORDER TO\nSOUTH BAY MILLWORKS FOR THE CUSTOMER SERVICE AND THE\nTREASURER’S OFFICE FRONT COUNTER REPLACEMENT PROJECT IN THE\nAMOUNT OF TWO HUNDRED THIRTY-SEVEN THOUSAND TWO HUNDRED\nDOLLARS ($237,200.00)

9. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAPPROVING A MEMORANDUM OF AGREEMENT (MOA) BETWEEN THE CITY\nOF COMPTON AND THE COMPTON FIREFIGHTERS, LOCAL 2216 FOR FISCAL\nYEAR 2019-2024