Compton — 2024-02-06

CLOSED SESSION\nPOTENTIAL LITIGATION\nJames Brown\nMiguel Flores\nDerreck Horn\nPursuant to Sections: 54956.9(a), 54956.9(d)(2)\nONGOING LITIGATION\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)\nPUBLIC MEETING – 5:30 PM\nREPORT ON CLOSED SESSION ACTION(S)\nCOMMENDATORY RESOLUTIONS/PRESENTATIONS

1. PRESENTATION - SHYANNE BRADLEY - COMPTON COLLEGE'S\nPRESIDENTIAL SCHOLAR ACHIEVEMENT HONOR - (Mayor and City Council)

2. FY24 SECOND QUARTER INVESTMENT REPORT (Receive and File) - City\nTreasurer\nNEW BUSINESS

3. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAUTHORIZING THE CITY MANAGER TO ENTER INTO AN 16-MONTH\nABATEMENT SERVICES AGREEMENT WITH TWO (2) ONE-YEAR OPTIONS TO\nRENEW WITH NEW WEST LANDSCAPING TO PROVIDE EMERGENCY “AS\nNEEDED” ABATEMENT SERVICES CITY-WIDE AND ISSUE A PURCHASE\nORDER IN AN AMOUNT NOT TO EXCEED $10,000 ANNUALLY.\n-3- City Council Agenda 2/6/2024\n5:30:00 PM

4. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAUTHORIZING THE CITY MANAGER TO ENTER INTO A FIVE (5) YEAR\nAGREEMENT WITH AND ESTABLISH A PURCHASE ORDER FOR ETHICO LLC\nTO PROVIDE FRAUD HOTLINE SERVICES TO THE CITY OF COMPTON\n($16,285.00)

5. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT AND\nESTABLISH A PURCHASE ORDER FOR ALL STAR INTERPRETING SERVICE\nFOR PROVISION OF SPANISH LANGUAGE INTERPRETATION AND\nTRANSLATION SERVICES FOR CITY'S LEGISLATIVE BODIES FOR FISCAL\nYEAR 2023- 2024 IN THE AMOUNT OF THIRTY-FIVE THOUSAND DOLLARS\n($35,000)

6. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON TO\nRECEIVE AND FILE INTERNAL CONTROL POLICIES RELATING TO INTERNAL\nAUDIT, WHISTLEBLOWER PROTOCOL, AND FRAUD.

7. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAUTHORIZING THE CITY MANAGER TO ENTER INTO A TWO AND A HALF-\nYEAR SERVICE AGREEMENT AND ESTABLISH A PURCHASE ORDER WITH\nBRIGHTVIEW LANDSCAPE SERVICES, INC. TO PERFORM ATHLETIC FIELD\nMAINTENANCE SERVICES FOR THE GONZALES PARK DODGER\nDREAMFIELDS ($247,260.00).\nCOUNCIL COMMENTS