Compton — 2024-04-23

CLOSED SESSION\nPENDING LITIGATION\nTitle: Jerry Leggett v. City of Compton - Case No. STCV 40919\nPursuant to California Government Code Section 54956.9(a)\nPUBLIC EMPLOYEE PERFORMANCE EVALUATION\nTitle: City Controller\nPursuant to California Government Code Section 54957

1. POWERPOINT PRESENTATION: THE METROPOLITAN WATER DISTRICT OF\nSOUTHERN CALIFORNIA (MWD) ADEL HAGEKHALIL, P.E., BCEE CHIEF\nEXECUTIVE GENERAL MANAGER AND ADAN ORTEGA, BOARD CHAIR,\n(Mayor Emma Sharif)

10. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nINITIATING PROCEEDINGS FOR THE LEVY AND COLLECTION OF\nASSESSMENTS WITHIN THE COMPTON LIGHTING AND LANDSCAPE\nDISTRICT NO. 1 FOR FISCAL YEAR 2024-2025 AND ORDERING THE\nPREPARATION OF AN ENGINEER’S REPORT PURSUANT TO THE\nPROVISIONS OF PART 2 OF DIVISION 15 OF THE CALIFORNIA STREETS AND\nHIGHWAYS CODE

11. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nINITIATING PROCEEDINGS FOR THE LEVY AND COLLECTION OF\nASSESSMENTS WITHIN THE COMPTON SEWER SERVICE CHARGES FOR\nFISCAL YEAR 2024-2025 AND ORDERING THE PREPARATION OF AN\nENGINEER’S REPORT PURSUANT TO THE MUNICIPAL IMPROVEMENT ACT\nOF 1913, DIVISION 12 OF THE CALIFORNIA STREETS AND HIGHWAYS CODE

12. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nACCEPTING THE BID OF AND AUTHORIZING THE CITY MANAGER TO ENTER\nINTO A LEAK REPAIR CONTRACT WITH COUNTY LEAK SERVICES AND\nESTABLISH A PURCHASE ORDER FOR ONE HUNDRED AND ONE THOUSAND\nFIVE HUNDRED DOLLARS, ($101, 500) FOR REPAIRS NEEDED AT THE CITY\nPOOL AT LUEDERS PARK.\n-4- City Council Agenda\n4/23/2024 5:30 PM

13. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAUTHORIZING THE CITY MANAGER TO AMEND THE CURRENT AGREEMENT\nWITH CINTAS CORPORATION TO ADD ADDITIONAL FUNDS FOR THE\nPURPOSE OF PROVIDING UNIFORM RENTAL, LAUNDRY SERVICES AND\nPERSONAL PROTECTIVE EQUIPMENT (PPE) FOR FISCAL YEAR 2024-2025 IN\nTHE AMOUNT OF FIFTY THOUSAND DOLLARS ($50,000)\nCOUNCIL COMMENTS

2. JULY 18, 2023

3. JULY 31, 2023

4. REMOVAL OF OFFICERS, COUNCIL MEMBERS, BOARDS/COMMISSIONS AND\nCOMMITTEES\nPERSONNEL BOARD

5. APPOINTMENT(S) OF OFFICERS, COUNCIL MEMBERS,\nBOARDS/COMMISSIONS AND COMMITTEES\nPERSONNEL BOARD\n-3- City Council Agenda\n4/23/2024 5:30 PM\nCITY MANAGER'S REPORT

6. A REQUEST TO SCHEDULE PUBLIC HEARINGS TO ADOPT THE ENGINEER’S\nREPORTS FOR THE COMPTON LIGHTING AND LANDSCAPE ASSESSMENT\nDISTRICT NO. 1 AND THE SEWER SERVICE CHARGES FOR FISCAL YEAR\n2024-2025

7. REQUEST TO SCHEDULE A PUBLIC HEARING, BUDGET WORKSHOP, AND\nCOMMUNITY MEETING FOR THE CONSIDERATION OF THE PROPOSED\nFISCAL YEAR 2024-25 BUDGET\nNEW BUSINESS

8. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAUTHORIZING THE CITY MANAGER TO ACCEPT THE PROPOSAL\nSUBMITTED BY MARIPOSA ECO CONSULTING INC. FOR PROVIDING\nCONSULTING SERVICES TO COMPLY WITH SB 1383 REGULATIONS,\nIMPLEMENTATION AND RECORDKEEPING, TO ENTER INTO A TWO (2) YEAR\nPROFESSIONAL SERVICES AGREEMENT AND TO ESTABLISH A PURCHASE\nORDER IN THE AMOUNT OF EIGHTY THOUSAND DOLLARS ($80,000) FOR\nFISCAL YEARS 2023-2024 AND 2024-2025.

9. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nDECLARING THE RESULTS OF THE PRIMARY NOMINATING ELECTION HELD\nIN SAID CITY ON MARCH 5, 2024