Compton — 2024-06-25

CLOSED SESSION\nPENDING LITIGATION\nKareemah Bradford v. City of Compton - Case No. TC026769 & 18 STCV01367\nPursuant to Government Code Section 54956.9(a)

1. MAY 28, 2024

10. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAUTHORIZING THE CITY MANAGER TO ENTER INTO A MULTI-YEAR\nPROFESSIONAL SERVICES AGREEMENT WITH MGT OF AMERICA\nCONSULTING, LLC. ($36,244) FOR SENATE BILL 90 CONSULTING SERVICES,\nAND TO ISSUE A PURCHASE ORDER IN THE AMOUNT OF TWELVE\nTHOUSAND FOUR HUNDRED FORTY-FOUR DOLLARS ($12,444) FOR MGT OF\nAMERICA CONSULTING, LLC FOR SERVICES TO BE PROVIDED IN THE FIRST\nYEAR.

11. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAUTHORIZING THE CITY MANAGER TO UTILIZE ARPA (AMERICAN RESCUE\nPLAN ACT) FUNDING IN ESTABLISHING A PURCHASE ORDER WITH UNITED\nPACIFIC SERVICES, INC. TO PROVIDE TREE TRIMMING AND MAINTENANCE\nSERVICES IN AN AMOUNT NOT TO EXCEED SIX HUNDRED THOUSAND\nDOLLARS ($600,000)

12. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAMENDING THE 2023-2024 FISCAL YEAR BUDGET TO TRANSFER FUNDS\nAND AUTHORIZING THE CITY MANAGER TO ISSUE A PURCHASE ORDER\nWITH CARSON CHEVROLET FOR THE PURCHASE OF A 2024 CHEVROLET\nTAHOE FOR THE FIRE CHIEF OF THE COMPTON FIRE DEPARTMENT\n($84,465.00)

13. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nRESCINDING RESOLUTION NO. 25,674, AMENDING THE 2023-2024 FISCAL\nYEAR BUDGET TO APPROPRIATE FUND BALANCE AND RATIFYING THE\nREISSUANCE OF A PURCHASE ORDER TO CHARGEPOINT, INC. FOR\nCHARGING STATIONS AND ANCILLARY INFRASTRUCTURE ($167,145)\nNEW BUSINESS

14. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nADOPTING THE BUDGET FOR FISCAL YEAR 2024-2025\n-4- City Council Agenda\n6/25/2024 5:30 PM

15. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAPPROVING A BUDGET AMENDMENT TO THE FISCAL YEAR 2023-2024\nBUDGET AND AUTHORIZING THE CITY MANAGER TO ESTABLISH A\nPURCHASE ORDER WITH THE BLUE DIAMOND COMPANY FOR THE\nPURCHASE OF ASPHALT MATERIAL FOR CITYWIDE ROAD REPAIR IN AN\nAMOUNT NOT TO EXCEED ONE HUNDRED THOUSAND DOLLARS ($100,000)

16. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAMENDING THE GENERAL SERVICES DEPARTMENT 2023-24 FISCAL YEAR\nBUDGET, APPROPRIATING FUNDS FROM MEASURE P FUND BALANCE AND\nAUTHORIZING THE CITY MANAGER TO ENTER INTO A 3-YEAR AGREEMENT\nWITH JOHNSON CONTROLS, INC. AND ISSUE A PURCHASE ORDER FOR\nPREVENTATIVE MAINTENANCE SERVICES OF THE HEATING AND COOLING\nSYSTEM AT COMPTON CITY HALL ($252,405.00)

17. 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

18. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAMENDING THE MUNICIPAL WATER DEPARTMENT'S ARPA FISCAL YEAR\n2023-2024 BUDGET, AUTHORIZE THE CITY MANAGER TO ENTER INTO A\nTHREE-YEAR ENTERPRISE AGREEMENT WITH THE ENVIRONMENTAL\nSYSTEMS RESEARCH INSTITUTE, INC. (ESRI), AND A THREE YEAR\nTECHNICAL SUPPORT AGREEMENT WITH PRO-WEST ASSOCIATES AND TO\nISSUE PURCHASE ORDERS TO ESRI, PRO-WEST ASSOCIATES AND INSIGHT\nPUBLIC SECTOR FOR GEOGRAPHICAL INFORMATION SYSTEM (GIS)\nSOFTWARE, TECHNICAL SUPPORT AND HARDWARE (TABLETS).

19. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH\nCHANDLER ASSET MANAGEMENT, INC. TO PROVIDE INVESTMENT\nADVISORY SERVICES ($100,500)

2. OCTOBER 24, 2023\nBUILDING AND SAFETY

20. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nACCEPTING THE PROPOSAL FROM YUNEX TRAFFIC (FORMERLY SIEMENS\nMOBILITY, INC.) FOR CITYWIDE TRAFFIC SIGNAL AND STREET LIGHT\nMAINTENANCE AND EMERGENCY RESPONSE SERVICES, TO AUTHORIZE\nTHE CITY MANAGER TO ENTER INTO A THREE (3) YEAR SERVICE\nAGREEMENT WITH TWO (2) TWO-YEAR EXTENSION OPTIONS FOR ONE\nMILLION THREE HUNDRED FIFTY THOUSAND DOLLARS ($1,350,000), TO\nESTABLISH A PURCHASE ORDER IN THE AMOUNT OF FOUR HUNDRED\nFIFTY THOUSAND DOLLARS ($450,000) FOR ONE YEAR OF TRAFFIC SIGNAL\nAND STREET LIGHT MAINTENANCE SERVICES AND TO ESTABLISH AN\nADDITIONAL PURCHASE ORDER IN THE AMOUNT OF SIXTEEN THOUSAND\nNINE HUNDRED SEVENTY-EIGHT DOLLARS AND FIFTY-FOUR CENTS ($16,\n978.54) TO PAY OUTSTANDING INVOICES\n-5- City Council Agenda\n6/25/2024 5:30 PM

21. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAUTHORIZING THE CITY MANAGER TO ENTER INTO A MULTI-YEAR\nAGREEMENT WITH GOVINVEST INC. FOR PROFESSIONAL SOFTWARE\nMANAGEMENT SERVICES FOR UPGRADING THE CITY'S LABOR COSTING\nMODULE, PENSION MODULE, OPEB MODULE, AND GASB REPORTING\nSERVICES ($170,292.21), AND TO ISSUE A PURCHASE ORDER IN THE\nAMOUNT OF ($56,764.07) FOR THE FIRST YEAR OF SERVICES.\nCOUNCIL COMMENTS

3. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAUTHORIZING THE CITY MANAGER TO ISSUE A PURCHASE ORDER TO\nGOVCONNECTION INC. FOR COMPUTER EQUIPMENT FOR THE BUILDING\nAND SAFETY DEPARTMENT IN AN AMOUNT NOT TO EXCEED $763.36\nGRANTS DEPARTMENT

4. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAUTHORIZING THE CITY MANAGER TO ENTER INTO A PROFESSIONAL\nSERVICE AGREEMENT WITH AND ESTBALISH A PURCHASE ORDER FOR B-\nADAIR CONSULTING & ADMINISTRATIVE SERVICES TO PROVIDE GRANT\nFINANCIAL RECONCILIATION ($24,900)\nRISK MANAGEMENT

5. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAUTHORIZING THE CITY MANAGER TO EXECUTE AN INSURANCE BINDER\nWITH ALLIANT INSURANCE SERVICES FOR RENEWAL OF THE CITY’S\nINSURANCE POLICY PORTFOLIO FOR FISCAL YEAR 2024-2025 AND\nFINANCE AGREEMENTS FOR FISCAL YEAR 2024-2025

6. POWERPOINT PRESENTATION - CITY MANAGER'S UPDATE

7. FIREWORKS APPLICATION APPROVAL/DENIAL (ACTION ITEM)\n-3- City Council Agenda\n6/25/2024 5:30 PM

8. A REQUEST TO SCHEDULE A PUBLIC HEARING - FOR SOLID WASTE AND\nRECYCLABLE MATERIALS HANDLING SERVICES, DELINQUENCIES TO BE\nCOLLECTED ON THE LOS ANGELES COUNTY TAX ROLL FOR FISCAL YEAR\n2024 - 2025 AND COMBINED OUTSTANDING BALANCES FOR TAX ROLL\nBILLING FISCAL YEAR 2023-2024 TO BE HELD JULY 23, 2024 @ 5:35 P.M.\nUNFINISHED BUSINESS

9. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAUTHORIZING THE CITY MANAGER TO AMEND THE MUNICIPAL WATER\nDEPARTMENT'S ARPA 2023-2024 FISCAL YEAR BUDGET, AND TO ISSUE A\nPURCHASE ORDER TO THE CLA-VAL COMPANY (SOLE SOURCE VENDOR)\nFOR REPAIR AND REPLACEMENT OF CONTROL VALVES AT WATER WELL\nSITES IN AN AMOUNT NOT TO EXCEED THREE HUNDRED TWENTY-TWO\nTHOUSAND EIGHT HUNDRED THIRTY-NINE DOLLARS AND FORTY CENTS\n($322,839.40)