Compton — 2024-07-02

CLOSED SESSION\nCITY ATTORNEY'S CLOSED SESSION\nPENDING LITIGATION\nKareemah Bradford v. City of Compton – Case No. TC026769 & 18 STCV 01367\nPursuant to California Gov. Code Section 54956.9(a).\nCITY MANAGER'S CLOSED SESSION\nCONFERENCE WITH LEGAL COUNCIL - Anticipated Litigation (One (1) Potential\nCase)\nPursuant To California Gov Code 54956.9

1. December 5, 2023\nCITY MANAGER/CITY ATTORNEY/CITY CONTROLLER/CITY TREASURER\nREPORTS

2. RE-ISSUED FISCAL YEAR 2021 AUDITED FINANCIAL STATEMENTS AND\nSINGLE AUDIT (RECEIVE AND FILE) - City Controller\nCITY CLERK

3. AFSCME LOCAL 2325 LTR. - CHARTER CHANGE OPPOSITION RECRUITMENT\nPROCESS (RECEIVE AND FILE)

4. 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)\nNEW BUSINESS

5. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH\nALLIED MANAGED CARE, INC. FOR THE SELF-INSURED WORKERS’\nCOMPENSATION PROGRAM\n-3- City Council Agenda 7/2/2024\n5:30 PM

6. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAUTHORIZING THE CITY MANAGER TO ENTER INTO A DONATION\nAGREEMENT, IN PARTNERSHIP WITH DIOR SUNSET FOUNDATION,\nACCEPTING A GRANT FROM KABOOM!, INC. FOR THE PARTS AND\nINSTALLATION OF A NEW PLAYSPACE WORTH AN ESTIMATED VALUE OF\nEIGHTY THOUSAND DOLLARS ($80,000) AT LUEDERS PARK.

7. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAUTHORIZING THE CITY MANAGER TO ENTER INTO A THREE (3) YEAR\nAGREEMENT FOR THE RENEWAL OF COMPUTER SOFTWARE\nMAINTENANCE AND SUPPORT AND AGENDA MEDIA SERVICES AND\nESTABLISH A PURCHASE ORDER WITH HYLAND SOFTWARE, INC FOR\nAGENDA DOCUMENT MANAGEMENT AND PUBLIC MEETING MANAGEMENT\nFOR DOLLAR AMOUNT OF NINETY-EIGHT THOUSAND, SIX HUNDRED\nTHIRTY-FOUR DOLLARS AND TWENTY SEVEN CENTS. ($98,634.27).

8. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAPPROVING A MUNICIPAL LAW ENFORCEMENT SERVICES AGREEMENT\nWITH LOS ANGELES COUNTY FOR FISCAL YEARS 2024-2025 THROUGH\n2028-2029\nCOUNCIL COMMENTS