Compton — 2024-04-02

1. PRESENTATION: CITY VENTURES 930 W. COMPTON BLVD. PROJECT (Ryan\nAeh)

10. A RESOLUTION OF THE CITY OF COMPTON AUTHORIZING THE CITY\nMANAGER TO ENTER INTO A MULTI-YEAR PROFESSIONAL SERVICES\nAGREEMENT ($15,000), AND ESTABLISH A PURCHASE ORDER FOR EADIE\nAND PAYNE, LLP FOR TAX CONSULTATION SERVICES ($5,000)\nCOUNCIL COMMENTS

2. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nESTABLISHING THE HOLIDAY SCHEDULE FOR CITY EMPLOYEES FOR\nFISCAL YEAR 2024 – 2025

3. ELECTED OFFICIALS AUTHORIZATION TO TRAVEL - 2024 ANNUAL\nMUNICIPAL SEMINAR - CONTRACT CITIES\nINDIAN WELLS, CA, MAY 16, 2024 THRU MAY 19, 2024\nUNFINISHED BUSINESS

4. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAPPROVING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF\nCOMPTON AND CITY VENTURES HOMEBUILDING, LLC A DELAWARE\nLIMITED LIABILITY COMPANY, TO ENABLE THE DEVELOPMENT OF A 60-UNIT\nMARKET-RATE HOUSING DEVELOPMENT PROJECT ON THAT CERTAIN\nLAND LOCATED AT 930 WEST COMPTON BOULEVARD, COMPTON,\nCALIFORNIA (FIRST READING)

5. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAMENDING THE FIRE DEPARTMENTS' 2023-2024 FISCAL YEAR BUDGET TO\nTRANSFER FUNDS AND AUTHORIZING THE CITY MANAGER TO ISSUE A\nPURCHASE ORDER WITH FUTURE BUILDINGS FOR THE PURCHASE OF A\nMETAL STORAGE CLEARANCE BUILDING TO HOUSE THE FIRE\nDEPARTMENTS RESERVE FLEET ($45,000.00)\nNEW BUSINESS

6. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAMENDING THE RECREATION DEPARTMENT 2023-2024 ANNUAL BUDGET\nTO ACCEPT AND APPROPRIATE A GRANT FROM THE LOS ANGELES\nDODGERS FOUNDATION IN THE AMOUNT OF $37,800, ALLOCATING FUNDS\nFOR THE DODGER DREAMTEAM PROGRAM, AND AUTHORIZING THE CITY\nMANAGER TO ENTER INTO AN AGREEMENT WITH HAROLD JOHNSON AS\nTHE DREAMTEAM COORDINATOR AN ISSUE A PURCHASE ORDER IN THE\nAMOUNT OF $27,000.\n-3- City Council Agenda 4/2/2024\n5:30 PM

7. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH\nTECHCOAT CONTRACTORS, INC. AND ESTABLISH A PURCHASE ORDER\nFOR THE PEDESTRIAN COATING SYSTEM AT FIRE STATION 1 AND FIRE\nSTATION 3 ($108,905.00)

8. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH\nRISHER SUTHERLAND, INC. DBA UNITED CONTRACTORS, INC. AND\nESTABLISH A PURCHASE ORDER FOR THE ROOF REPLACEMENT OF FIRE\nSTATION 1 ($328,900.00)

9. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAUTHORIZING THE CITY MANAGER TO OPEN A PURCHASE ORDER WITH\nSTAPLES ADVANTAGE TO PAY INVOICES FOR OFFICE SUPPLIES FROM THE\n2020-2021 AND 2021-2022 FISCAL YEARS IN THE AMOUNT OF $254.95