Compton — 2024-09-03

CLOSED SESSION\nCONFERENCE WITH LEGAL COUNSEL: EXISTING LITIGATION\nArturio Halloway vs. City of Compton, LASC Case No. 20STCV09528\nPursuant to California Gov Code Section 54956.9(a)\nCONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION\nEmmanuel Ogbodo vs City of Compton, Case No. BA394836\nPursuant to California Gov Code Section 54959.9\nPUBLIC MEETING – 5:30 PM\nREPORT ON CLOSED SESSION ACTION(S)

1. November 14, 2023

10. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAUTHORIZING THE CITY MANAGER TO ENTER INTO A TRANSFER\nAGREEMENT BETWEEN THE LOS ANGELES COUNTY FLOOD CONTROL\nDISTRICT AND THE CITY OF COMPTON PURSUANT TO AGREEMENT NO.\n2024MP18 SAFE, CLEANWATER PROGRAM – MUNICIPAL PROGRAM

11. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nADOPTING THE UPDATED 2024-2029 PAVEMENT MANAGEMENT PROGRAM\nTHAT WAS PERFORMED ON ALL ROADS WITHIN THE CITY LIMITS

12. REMOVAL OF OFFICERS, COUNCIL MEMBERS, BOARDS/COMMISSIONS AND\nCOMMITTEES\nPERSONNEL BOARD - Removal of Jennifer Grant\n-4- City Council Agenda 9/3/2024\n5:30:00 PM

13. APPOINTMENT(S) OF OFFICERS, COUNCIL MEMBERS,\nBOARDS/COMMISSIONS AND COMMITTEES\nPERSONNEL BOARD (Councilmember Lillie Darden)\nCITY MANAGER'S REPORT

14. A REQUEST TO SCHEDULE A JOINT PUBLIC HEARING (CITY COUNCIL &\nUCDC) - HOUSING AUTHORITY 2024 PHA ANNUAL PLAN ON SEPTEMBER 17,\n2024 @ 5:45PM

15. A REQUEST TO SCHEDULE A PUBLIC HEARING – CONSOLIDATED\nDISPOSAL SERVICES, LLC dba REPUBLIC SERVICES – THURSDAY,\nSEPTEMBER 26, 2024 @ DOLLARHIDE COMMUNITY CENTER 5:00PM\nNEW BUSINESS

16. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nRATIFYING A SIDE LETTER AGREEMENT BETWEEN THE CITY OF COMPTON\nAND THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL\nEMPLOYEES/AFSCME LOCAL 3947 TO AMEND ARTICLE 19 OF THE\nMEMORANDUM OF AGREEMENT

17. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nRATIFYING A SIDE LETTER AGREEMENT BETWEEN THE CITY OF COMPTON\nAND THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL\nEMPLOYEES/AFSCME LOCAL 3947 TO AMEND ARTICLE 19 OF THE\nMEMORANDUM OF AGREEMENT

18. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAUTHORIZING THE CITY MANAGER TO ISSUE PURCHASE ORDERS TO ONE\nOR MORE VENDORS (JANKOVICH, SC FUELS AND WOOD OIL) FOR THE\nPURCHASE OF DIESEL FUEL, MOTOR COOLANT AND MOTOR LUBRICANTS\nFOR THE COMPTON FIRE DEPARTMENT ($120,000.00)

19. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAUTHORIZING THE ESTABLISHMENT OF A PURCHASE ORDER FOR LIFE\nASSIST MEDICAL SUPPLIES, INC. FOR THE PURCHASE OF MEDICAL\nSUPPLIES AND RELATED EQUIPMENT FOR THE CITY OF COMPTON FIRE\nDEPARTMENT ($125,000.00)\n-5- City Council Agenda 9/3/2024\n5:30:00 PM

2. November 17, 2023

20. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT TO\nACCEPT AND APPROPRIATE A PERPETUITOUS MEASURE “A” GRANT FROM\nTHE LOS ANGELES COUNTY REGIONAL PARK AND OPEN SPACE DISTRICT\n(RPOSD).\nCOUNCIL COMMENTS

3. November 21, 2023

4. November 27, 2023

5. January 2, 2024\nCITY FIRE DEPARTMENT

6. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAUTHORIZING THE CITY MANAGER TO ISSUE PURCHASE ORDERS TO ONE\nOR MORE VENDORS (BIT PROS FIRE SERVICES, WILLIAM KALVIKOV DBA\nFIRE APPARATUS SOLUTIONS AND PERFORMANCE TRUCK REPAIR INC.)\nFOR MAINTENANCE AND REPAIRS OF EMERGENCY FIRE APPARATUS FOR\nTHE CITY OF COMPTON FIRE DEPARTMENT ($150,000.00)\n-3- City Council Agenda 9/3/2024\n5:30:00 PM

7. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH\nTHE REGENTS OF THE UNIVERSITY OF CALIFORNIA FOR A MOBILE STROKE\nUNIT PROGRAM\nGENERAL SERVICES

8. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAUTHORIZING THE CITY MANAGER TO ISSUE A PURCHASE ORDER TO\nWAXIE ENTERPRISES, INC. DBA WAXIE SANITARY SUPPLY FOR THE\nPROCUREMENT OF EQUIPMENT AND SUPPLIES ON AN AS-NEEDED BASIS\nFOR THE GENERAL SERVICES DEPARTMENT ($70,000.00)\nHUMAN RESOURCES

9. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAPPROVING AN AMENDMENT TO THE POSITION CLASSIFICATION PLAN TO\nINCLUDE THE CLASSIFICATION SPECIFICATIONS OF LIABILITY CLAIMS\nEXAMINER AND PUBLIC INFORMATION OFFICER\nPUBLIC WORKS DEPARTMENT