Compton — 2024-07-23

CLOSED SESSION\nPUBLIC EMPLOYEE PERFORMANCE EVALUATION\nTitle: City Manager\nPursuant to California Government Code Section 54957\nPUBLIC EMPLOYEE PERFORMANCE EVALUATION\nTitle: Controller\nPursuant to California Government Code Section 54957\nHEARING(S)\n5:35 P.M. PUBLIC HEARING - FOR SOLID WASTE AND RECYCLABLE\nMATERIALS HANDLING SERVICES, DELINQUENCIES TO BE COLLECTED ON\nTHE LOS ANGELES COUNTY TAX ROLL FOR FISCAL YEAR 2024 - 2025 AND\nCOMBINED OUTSTANDING BALANCES FOR TAX ROLL BILLING FISCAL\nYEAR 2023-2024\n-2- City Council Agenda\n7/23/2024 5:30 PM

1. SPECIAL CERTIFICATE PRESENTATION RECOGNIZING - CERTIFICATE OF\nHONOR PRESENTED TO VIOLET R. PALMER (Compton Native and Inducted into\nthe Women's Basketball Hall of Fame) Mayor Emma Sharif

10. POWERPOINT PRESENTATION - CITY MANAGER'S UPDATE

11. A REQUEST TO SCHEDULE A PUBLIC HEARING – FOR CONSIDERATION OF\nCOMMENTING AND RECALLOCATING COMMUNITY DEVELOPMENT BLOCK\nGRANTS (CDBG) FUNDS FROM CERTAIN PROJECTS APPROVED IN YEARS\n2017 THROUGH 2023 TO FUND OTHER CDBG ELIGIBLE ACTIVITIES FOR\nTUESDAY, SEPTEMBER 3, 2024 @ 5:35PM

12. REQUEST TO AUTHORIZE TRAVEL FOR ELECTED OFFICIALS - GATEWAY\nCITIES 2024 CONFERENCE AND RETREAT ON CATALINA ISLAND\nSEPTEMBER 4, 2024, AND SEPTEMBER 5, 2024\n-4- City Council Agenda\n7/23/2024 5:30 PM

13. REQUEST TO AUTHORIZE TRAVEL FOR ELECTED OFFICIALS - 53RD\nANNUAL LEGISLATIVE CONFERENCE SEPTEMBER 11, 2024, THROUGH\nSEPTEMBER 15, 2024\nUNFINISHED BUSINESS

14. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON,\nORDERING CHARGES FOR SOLID WASTE DELINQUENCIES TO BE\nCOLLECTED ON THE LOS ANGELES COUNTY TAX ROLL FOR FISCAL YEAR\n2024-2025 FOR OUTSTANDING BALANCES FOR TAX ROLL BILLING FOR\nFISCAL YEAR 2023-2024

15. 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 (SECOND READING)

16. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON TO\nAUTHORIZE AN AMENDMENT TO THE CITY CONTROLLER'S DEPARTMENT\nFY2024-2025 BUDGET, AND TO AUTHORIZE THE CITY MANAGER TO OPEN A\nNEW PURCHASE ORDER TO TANDYM GROUP LLC, AND ROBERT HALF\nINTERNATIONAL INC. FOR CONTINUAL ACCOUNTING TEMP AGENCY\nSERVICES ($75,000 FOR ALL AGREEMENTS COMBINED).\nNEW BUSINESS

17. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF COMPTON\nLEVYING A MUNICIPAL TAX RATE FOR THE FISCAL YEAR 2024-2025

18. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAUTHORIZING THE CITY MANAGER TO AMEND THE MUNICIPAL WATER\nDEPARTMENT’S ARPA 2024-2025 FISCAL YEAR BUDGET, AND TO\nESTABLISH A PURCHASE ORDER FOR THE CLA-VAL COMPANY (SOLE\nSOURCE VENDOR) FOR REPAIR AND REPLACEMENT OF CONTROL VALVES\nAT WATER WELL SITES IN AN AMOUNT NOT TO EXCEED THREE HUNDRED\nTWENTY-TWO THOUSAND EIGHT HUNDRED THIRTY-NINE DOLLARS AND\nFORTY CENTS ($322,839.40).

19. 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 CENTRALSQUARE\nTECHNOLOGIES, LLC ($613,858.86) FOR ENTERPRISE RESOURCE\nPLANNING SOFTWARE SERVICES, AND TO ISSUE A PURCHASE ORDER IN\nTHE AMOUNT OF THREE HUNDRED NINETY-EIGHT THOUSAND NINE\nHUNDRED FIFTY-ONE DOLLARS AND TWENTY-THREE CENTS ($398,951.23)\nTO CENTRALSQUARE TECHNOLOGIES, LLC FOR ENTERPRISE RESOURCE\nPLANNING SOFTWARE SERVICES.\n-5- City Council Agenda\n7/23/2024 5:30 PM

2. PRESENTATION: THE COMPTON COUNTRY CLUB INITIATIVE, REVITALIZE\nTHE COMPTON GOLF COURSE - CHRIS STAPLETON (Councilmember\nJonathan Bowers)

20. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nRESCINDING RESOLUTION NUMBER 26,083 RE-ADOPTING AND RATIFYING\nTHE SUBMISSION OF THE CITY’S FISCAL YEAR 2024-2025 CONSOLIDATED\nANNUAL ACTION PLAN TO THE U.S. DEPARTMENT OF HOUSING AND\nURBAN DEVELOPMENT (HUD) AND USE OF FUNDS FOR THE COMMUNITY\nDEVELOPMENT BLOCK GRANT (CDBG), THE HOME INVESTMENT\nPARTNERSHIP GRANT (HOME) PROGRAMS

21. 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 ONE HUNDRED TWENTY-EIGHT THOUSAND SIX\nHUNDRED THIRTY-FOUR DOLLARS AND TWENTY-SEVEN CENTS\n($128,634.27)

22. 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 EVERGREEN\nPROFESSIONAL RECOVERIES IN AN AMOUNT NOT TO EXCEED ONE\nHUNDRED TWELVE THOUSAND FIVE HUNDRED DOLLARS ($112,500) FOR\nCOLLECTION VENDOR SERVICES, TO AMEND THE CITY CONTROLLER\nDEPARTMENT’S FY 2024-2025 BUDGET, AND TO ISSUE A PURCHASE\nORDER IN THE AMOUNT TWENTY-TWO THOUSAND FIVE HUNDRED\nDOLLARS ($22,500) TO EVERGREEN PROFESSIONAL RECOVERIES.

23. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nRESCINDING RESOLUTION NO. 25,810 AND ORDERING THAT A MEASURE\nTO AMEND THE CITY OF COMPTON CHARTER IN CONNECTION MAKING THE\nCITY ATTORNEY POSITION AN APPOINTED POSITION AND REQUIRING\nMUNICIPAL LAW EXPERIENCE EXCEEDING TEN YEARS BE SUBMITTED TO\nTHE VOTERS OF THE CITY AT THE NEXT STATEWIDE GENERAL ELECTION\nAND DIRECTING THE CITY ATTORNEY TO PREPARE AN IMPARTIAL\nANALYSIS OF THE MEASURE

24. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nRESCINDING RESOLUTION NO. 25,001 AND RATIFYING THE MAXIMUM\nAPPROVAL LEVEL AUTHORIZED FOR THE CITY MANAGER’S SINGLE\nTRANSACTION LIMIT INCREASING THE LIMIT FROM $25,000 TO $75,000, AND\nHIS EMERGENCY SPENDING LIMIT TO $200,000 AND AUTHORIZING FULL\nSPENDING AUTHORITY IN THE EVENT OF AN EMERGENCY OR DISASTER\nDURING THE MONTH OF AUGUST\nCOUNCIL COMMENTS

3. PRESENTATION: CONNECTING COMPTON - COMPTON MULTI-CULTURAL\nEQUESTRIAN CENTER PROJECT (Councilmember Jonathan Bowers)

4. December 19, 2024\nCITY CLERK

5. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH AND\nESTABLISH A PURCHASE ORDER FOR MELVINNA SHARP FOR\nTRANSCRIPTION AND PREPARATION OF MEETING MINUTES OF THE CITY'S\nLEGISLATIVE BODIES AND SPECIALIZED ELECTRONIC SERVICES FOR\nFISCAL YEAR 2024-2025 ($43,200) AND ESTABLISH A PURCHASE ORDER\nFOR A PAST DUE BALANCE FOR SERVICES IN FISCAL YEAR 2023-2024 FOR\nTHE AMOUNT OF NINE THOUSAND NINE-HUNDRED DOLLARS ($9,900)\n-3- City Council Agenda\n7/23/2024 5:30 PM

6. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT AND\nESTABLISH A PURCHASE ORDER FOR ALL STAR INTERPRETING SERVICE\nFOR PROVISION OF SPANISH LANGUAGE INTERPRETATION AND\nTRANSLATION SERVICES FOR CITY'S LEGISLATIVE BODIES FOR FISCAL\nYEAR 2024-2025 IN THE AMOUNT OF THIRTY-NINE THOUSAND SIX\nHUNDRED DOLLARS ($39,600)\nCITY CONTROLLER

7. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAUTHORIZING THE CITY MANAGER TO ENTER INTO A FIVE-YEAR\nAGREEMENT ($165,000) WITH BLX GROUP LLC (BLX), AMEND THE FY2024-\n2025 CITY BUDGET, AND ISSUE A PURCHASE ORDER TO BLX FOR\nCONTINUING DISCLOSURE, ARBITRAGE REBATE COMPLIANCE, AND S.B.\n1029 ANNUAL DEBT TRANSPARENCY REPORTING SERVICES FOR CITY\nBONDS FOR THE FIRST YEAR OF SERVICE ($59,500)\nCITY MANAGER

8. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nRESCINDING RESOLUTION 25,981 AND APPROVING AND ADOPTING THE\nANNUAL APPROPRIATION (GANN) LIMIT FOR FISCAL YEARS 2020-2021,\n2021-2022, 2022-2023, 2023-2024 AND 2024-2025\nWATER DEPARTMENT

9. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAMENDING THE WATER DEPARTMENT’S 2024-2025 FISCAL YEAR BUDGET\nTO ACCEPT AND APPROPRIATE TWO HUNDRED FIFTY THOUSAND SEVEN\nHUNDRED FIFTY-SIX DOLLARS ($250,756.00) FOR CALRECYCLE GRANT –\nROUND 4