Compton — 2023-09-12

CLOSED SESSION\nCompton Property Group, LLC v. City of Compton, et al.\nLos Angeles County Superior Court Case No. 23STCP02247\nLos Angeles County Superior Court Case No. 23STCP02754\nPursuant to Sections 54956.9(a), 54956.9(d)(1)\n-2- City Council Agenda\n9/12/2023 5:30 PM

1. SPECIAL CERTIFICATE PRESENTATION - RECOGNIZING ALBERTO\nGONZALEZ FOR HIS HEROIC ACTIONS THAT TOOK PLACE ON SUNDAY,\nSEPTEMBER 3, 2023 AFTER AN AIRPLANE CRASH. - MAYOR SHARIF

2. A REQUEST TO SCHEDULE A PUBLIC HEARING – TO AMEND RESOLUTION\nNUMBER 25,337 RESCINDING THE 2020-2021 ANNUAL ACTION PLAN, 2020-\n2024 CONSOLIDATED PLAN, AND CDBG-CV FUNDING PLAN SUBMITTED TO\nTHE UNITED STATES DEPARTMENT OF HOUSING AND URBAN\nDEVELOPMENT FOR OCTOBER 17, 2023 at 5:35 P.M.\nNEW BUSINESS

3. 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 TETRA TECH FOR PROVIDING\nPROFESSIONAL ENGINEERING CONSULTANT SERVICES AND PROJECT\nMANAGEMENT IN AN AMOUNT NOT TO EXCEED TWO HUNDRED THIRTY-\nNINE THOUSAND SIX HUNDRED SIXTY-SIX DOLLARS ($239,666) ANNUALLY\nFOR FISCAL YEARS 2023-2024, 2024-2025 AND 2025-2026 ($720,000)\n-3- City Council Agenda\n9/12/2023 5:30 PM

4. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAUTHORIZING THE CITY MANAGER TO ENTER INTO A THREE-YEAR\nSERVICE AGREEMENT\n(SEPTEMBER 2024 – JUNE 2026) AND AUTHORIZATION TO PERFORM\nNEEDED REPAIRS TO THE POOLS AND TO ISSUE A PURCHASE ORDER TO\nHASA DBA COMMERCIAL AQUATIC SERVICES TO\nPROVIDE MONTHLY COMMERCIAL SWIMMING POOL MAINTENANCE\nSERVICES AND “AS NEEDED” REPAIRS FOR THE CITY’S TWO (2) SWIMMING\nPOOLS\n(LOCATED AT LUEDERS AND GONZALES PARKS).

5. 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\nRALPH ANDERSON & ASSOCIATES TO CONDUCT AN EXECUTIVE\nRECRUITMENT FOR THE POSITION OF CITY MANAGER ($35,000)

6. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON TO\nAMEND THE FISCAL YEAR BUDGET AND AUTHORIZE THE CITY MANAGER\nTO ENTER INTO A PROFESSIONAL SERVICE AGREEMENT WITH REVENUE &\nCOST SPECIALISTS TO UPDATE THE CITY OF COMPTON’S FISCAL YEAR\n2023 - 2024 BUDGET ($73,620) AND TO ISSUE A PURCHASE ORDER FOR\nREVENUE & COST SPECIALISTS (RCS) IN THE AMOUNT OF ($73,620)

7. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAPPROVING AN AMENDMENT TO THE POSITION CLASSIFICATION PLAN BY\nADOPTING AMENDED CLASSIFICATION SPECIFICATIONS FOR\nACCOUNTANT II

8. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAUTHORIZING THE CITY MANAGER TO AMEND THE FISCAL YEAR 2023-24\nFIRE DEPARTMENT BUDGET AND ISSUE PURCHASE ORDERS TO ONE OR\nMORE VENDORS (JANKOVICH, SC FUELS AND WOOD OIL) FOR THE\nPURCHASE OF DIESEL FUEL, MOTOR COOLANT AND MOTOR LUBRICANTS\nFOR THE COMPTON FIRE DEPARTMENT ($120,000.00)

9. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH AND\nESTABLISH A PURCHASE ORDER FOR NEW WEST LANDSCAPING FOR\nPROPERTY MAINTENANCE AND LANDSCAPING SERVICES ON SUCCESSOR\nAGENCY-OWNED PARCELS IN THE CITY OF COMPTON ($47,400)\nCOUNCIL COMMENTS\n-4- City Council Agenda\n9/12/2023 5:30 PM