Compton — 2024-03-26

CLOSED SESSION\nONGOING LITIGATION:\nCraig J. Cornwell vs. City of Compton\nLos Angeles County Superior Court Case No. 22STCV07996\nPursuant to Gov. Code Sections 54956.9(a), 54956.9(d)(1)\nPUBLIC MEETING – 5:30 PM\nREPORT ON CLOSED SESSION ACTION(S)\nCOMMENDATORY RESOLUTIONS/PRESENTATIONS

1. PRESENTATION: IN RECOGNITION OF NATIONAL WOMEN'S MONTH -\nCOMMUNITY BUSINESS APPRECIATION (Councilmembers Deidre Duhart, Andre\nSpicer, Jonathan Bowers and Lillie Darden)

2. PRESENTATION: RECOGNITION FOR WOMEN HISTORY MONTH - HONORING\nWOMEN TRAILBLAZERS (Mayor Emma Sharif)

3. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAUTHORIZING THE CITY MANAGER TO ESTABLISH A PURCHASE ORDER TO\nJOHNSON CONTROLS, INC. FOR THE REPLACEMENT OF A TEMPERATURE\nSENSOR AND FLOW SWITCH FOR THE HVAC SYSTEM LOCATED AT COMPTON\nCITY HALL ($2,524.81)

4. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON AMENDING\nTHE FIRE DEPARTMENTS' 2023-2024 FISCAL YEAR BUDGET TO TRANSFER\nFUNDS AND AUTHORIZING THE CITY MANAGER TO ISSUE A PURCHASE\nORDER WITH FUTURE BUILDINGS FOR THE PURCHASE OF A METAL\nSTORAGE CLEARANCE BUILDING TO HOUSE THE FIRE DEPARTMENTS\nRESERVE FLEET ($45,000.00)

5. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAUTHORIZING THE CITY MANAGER TO ENTER INTO A PROFESSIONAL\nSERVICES AGREEMENT WITH MATRIX CONSULTING GROUP FOR FIRE LABOR\nCOSTING ANALYSIS SERVICES, AMEND THE CITY CONTROLLER'S\nDEPARTMENT FY2023-2024 BUDGET, AND TO ISSUE A PURCHASE ORDER IN\nTHE AMOUNT OF FIFTY-SEVEN THOUSAND FIVE HUNDRED DOLLARS\n($57,500).\nCOUNCIL COMMENTS