Compton — 2024-07-16

1. SPECIAL CERTIFICATE PRESENTATION RECOGNIZING - CERTIFICATE OF\nHONOR PRESENTED TO DR. COLUMBUS BATISE (Compton Native and The\nChief Cardiologist at Kaiser Hospital (Mayor Emma Sharif)

10. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nADOPTING AND AUTHORIZING THE SUBMISSION OF THE CITY’S FISCAL\nYEAR 2024-2025 CONSOLIDATED ANNUAL ACTION PLAN TO THE U.S.\nDEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) AND USE OF\nFUNDS FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG), THE\nHOME INVESTMENT PARTNERSHIP GRANT (HOME) PROGRAMS

11. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAUTHORIZING THE CITY MANAGER TO ISSUE A PURCHASE ORDER TO\nCAMINO REAL CHEVROLET FOR THE PURCHASE AND INSTALLATION OF\nANCILLARY VEHICLE EQUIPMENT FOR THE NEWLY PURCHASED 2024\nCHEVROLET SILVERADO 2500 HD VEHICLES (5) IN THE AMOUNT OF SIXTY-\nSIX THOUSAND FIVE HUNDRED NINE DOLLARS AND FORTY-ONE CENTS\n($66,509.41).

12. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAUTHORIZING THE CITY MANAGER TO AMEND THE PROFESSIONAL\nSERVICES AGREEMENT WITH DUDEK TO PERFORM CONTINUED\nCORRECTIVE ACTION SERVICES AT FIRE STATION 1 (the “Site”) IN\nACCORDANCE WITH DIRECTIVES OF THE LOS ANGELES REGIONAL WATER\nQUALITY CONTROL BOARD REGARDING REMEDIATION AT COMPTON FIRE\nSTATION NO.1 ($450,000.00 FY 23-24 AND $450,000 FY 24-25)

13. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAMENDING THE MUNICIPAL WATER DEPARTMENT’S ARPA FISCAL YEAR\n2024-2025 BUDGET, AUTHORIZE THE CITY MANAGER TO ACCEPT THE\nPROPOSAL SUBMITTED BY ENTERPRISE AUTOMATION, ENTER INTO A\nTHREE-YEAR SERVICE AGREEMENT AND TO ISSUE A PURCHASE ORDER\nTO ENTERPRISE AUTOMATION COMPANY FOR THE UPGRADE TO THE\nSUPERVISORY CONTROL AND DATA ACQUISITION (SCADA) SYSTEM IN AN\nAMOUNT NOT TO EXCEED ONE MILLION ONE HUNDRED THOUSAND FOUR\nONE HUNDRED FIVE\nDOLLARS ($1,104,105).\nCOUNCIL COMMENTS

2. PRESENTATION: FULTON WASHINGTON AKA MR. WASH (Councilmember\nAndre Spicer)

3. NOVEMBER 14, 2023

4. DECEMBER 12, 2023\nPLANNING AND ECONOMIC DEVELOPMENT

5. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON (CITY)\nAUTHORIZING THE CITY MANAGER TO PROCESS PAYMENT FOR AN\nINVOICE FROM THE TAJ TRADING CORPORATION FOR THE PURCHASE OF\nAIRFARE AND LODGING TO ATTEND THE CALIFORNIA ASSOCIATION FOR\nLOCAL ECONOMIC DEVELOPMENT (CALED) CONFERENCE IN AN AMOUNT\nNOT TO EXCEED EIGHT HUNDRED SIXTY DOLLARS AND TWENTY-FOUR\nCENTS ($860.24)

6. APPOINTMENT(S) OF OFFICERS, COUNCIL MEMBERS,\nBOARDS/COMMISSIONS AND COMMITTEES\nMAYOR PRO TEMPORE APPOINTMENT - District 1\nCouncilmember Deidre Duhart\nCITY MANAGER'S REPORT

7. A REQUEST TO SCHEDULE A JOINT PUBLIC HEARING – HOUSING\nAUTHORITY 2024 PHA ANNUAL PLAN\nNEW BUSINESS

8. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAMENDING SECTION 2-1.9 (a) OF THE COMPTON MUNICIPAL CODE\nGOVERNING THE AGENDA PREPARATION PROCEDURE FOR THE CITY OF\nCOMPTON (FIRST READING)\n-3- City Council Agenda\n7/16/2024 5:30PM

9. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nRESCINDING RESOLUTION NUMBER 25,337 RE-ADOPTING THE FISCAL\nYEAR 2020-2021 ANNUAL ACTION, 2020-2024 CONSOLIDATED PLAN, AND\nREVISING THE CDBG-CV PLAN AUTHORIZING THE CITY MANAGER TO\nSUBMIT A SUBSTANTIAL AMENDEMENT OF THE REVISED CDBG-CV PLAN\nTO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD)\nAND AUTHORIZE AN AMENDMENT TO THE FY2023-2024 COMMUNITY\nDEVELOPMENT DEPARTMENT BUDGET