Compton — 2024-05-28

CLOSED SESSION\nPUBLIC EMPLOYEE PERFORMANCE EVALUATION\nTitle: City Controller\nPursuant to California Government Code Section 54957\nPENDING LITIGATION\nArturo Denise Halloway v. City of Compton – Case No. 20STCV09528\nMargatia Araiza v. City of Compton – Case No. 22CMCV00402\nPursuant to California Government Code Section 54956.9(a).\nSusan Hill v. City of Compton – Case No. 21STCV37464\nJanette Lievano v. City of Compton – Case No. 22STCV25910\nPursuant to California Government Code Section 54956.9(a).\nPUBLIC MEETING – 5:30PM\nREPORT ON CLOSED SESSION ACTION(S)

1. September 26, 2023

10. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAUTHORIZING THE CITY MANAGER TO ISSUE A PURCHASE ORDER TO\nREPUBLIC SERVICES FOR ($58,000) TO PURCHASE TWO THOUSAND (2,000)\nTONS OF COMPOST & MULCH NEEDED TO HELP MEET THE SB 1383 ANNUAL\nPROCUREMENT TARGET GOAL OF FIVE THOUSAND EIGHTY-FOUR (5,084)\nTONS FOR FISCAL YEAR 2023-2024.

11. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAUTHORIZING THE CITY MANAGER TO AMEND THE FISCAL YEAR 2023-2024\nBUDGET APPROPRIATING FUNDS FROM FUND BALANCE AND ESTABLISH A\nPURCHASE ORDER WITH QUINN COMPANY TO PAY AN OUTSTANDING\nINVOICE AND FOR MAINTENANCE AND REPAIR SERVICES ($34,989.14)\nCOUNCIL COMMENTS

2. May 7, 2024\nPUBLIC WORKS DEPARTMENT

3. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAUTHORIZING THE CITY MANAGER TO AMEND THE FISCAL YEAR 2023-2024\nBUDGET APPROPRIATING FUNDS FROM FUND BALANCE AND ESTABLISH A\nPURCHASE ORDER WITH MARS ENVIRONMENTAL, INC. FOR\nENVIRONMENTAL DISPOSAL ($20,025.75)

4. A REQUEST TO SCHEDULE A PUBLIC HEARING – TO AUTHORIZE THE\nSUBMISSION OF THE HUD-MANDATED 2024-2025 ANNUAL ACTION PLAN AND\nTHE 2020-2024 CONSOLIDATED PLAN TO THE UNITED STATES DEPARTMENT\nOF HOUSING AND URBAN DEVELOPEMNT (HUD) FOR TUESDAY, JUNE 25, 2024\n@ 5:45 P.M.

5. A REQUEST TO RE-SCHEDULE THE 2024 FIREWORKS PUBLIC HEARING TO BE\nHELD ON JUNE 18, 2024 @ 5:35PM

6. A REQUEST TO SCHEDULE A PUBLIC HEARING FOR CHARGES RELATED TO\nSOLID WASTE AND RECYCLABLE MATERIALS HANDLING SERVICES,\nDELINQUENCIES TO BE COLLECTED ON THE LOS ANGELES COUNTY TAX\nROLL FOR FISCAL YEAR 2024-2025 AND COMBINED OUTSTANDING BALANCES\nFOR TAX ROLL BILLING FOR FISCAL YEAR 2023-2024\nCITY ATTORNEY'S REPORTS

7. ORAL REPORT\nNEW BUSINESS

8. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAUTHORIZING THE CITY MANAGER TO ENTER INTO A FIVE (5) YEAR LEASE\nAGREEMENT WITH ANGELS FOR SIGHT FOR THE LEASE OF CITY-OWNED\nPROPERTY LOCATED AT 920 NORTH ALAMEDA STREET

9. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON AMENDING\nTHE GENERAL SERVICES DEPARTMENT 2023-2024 FISCAL YEAR BUDGET TO\nAPPROPRIATE $373,856.96 FROM THE INSURANCE RECOVERY FUND AND\nENTER INTO AN AGREEMENT AND ESTABLISH A PURCHASE ORDER TO\nVINCOR CONSTRUCTION, INC. ($373,856.96)