Compton — 2024-10-22

CLOSED SESSION\nPENDING LITIGATION\nCity of Compton v Angles Abbey Memorial Park\nCase No. 19CMCV00192\nPURSUANT TO CALIFORNIA GOV CODE SECTION 54956.9(a)\nPUBLIC MEETING – 5:30 PM\nREPORT ON CLOSED SESSION ACTION(S)\n-2- City Council Agenda\n10/22/2024 5:30PM\nINTRODUCTION OF SPECIAL GUESTS

1. ORAL PRESENTATION: ANNUAL LEGISLATIVE UPDATE - REPRESENTING\nTHE 35TH DISTRICT, SENATOR STEVEN BRADFORD\nCOMMENDATORY RESOLUTIONS/PRESENTATIONS

10. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAUTHORIZING THE CITY MANAGER TO ENTER INTO A PROFESSIONAL\nSERVICE AGREEMENT WITH AND ESTABLISH A PURCHASE ORDER FOR\nEND-POINT WIRELESS INC. TO PROVIDE A POLE-MOUNTED ELECTRONIC\nSECURITY CAMERA SYSTEM IN THE AMOUNT OF ONE HUNDRED FIFTY-\nNINE THOUSAND EIGHTY-FOUR DOLLARS AND TWENTY-SEVEN CENTS\n($159,084.27)

11. 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 TO MDJ MANAGEMENT FOR THE\nREMOVAL AND INSTALLATION OF THE FIRE ALARM AND SPRINKLER\nSYSTEM AT COMPTON CITY HALL ($1,861,934.97)

12. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAPPROVING THE FINAL TRACT MAP NO. 82807 FOR RECORDATION TO\nDEVELOP A 60-UNIT ATTACHED RESIDENTIAL CONDOMINIUM\nDEVELOPMENT ON A 2.45 ACRE LOT LOCATED AT 930 WEST COMPTON\nBOULEVARD\n-4- City Council Agenda\n10/22/2024 5:30PM

13. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAMENDING THE PUBLIC WORKS ENGINEERING DEPARTMENT’S 2024-2025\nFISCAL YEAR BUDGET AND AUTHORIZE THE CITY MANAGER TO ENTER\nINTO A FIRST AMENDMENT TO THE PROFESSIONAL SERVICES\nAGREEMENT WITH AND ESTABLISH A PURCHASE ORDER FOR MARK\nTHOMAS & COMPANY, INC. FOR CONSTRUCTION MANAGEMENT AND\nINSPECTION SERVICES FOR THE ARTESIA BOULEVARD OVER ALAMEDA\nSTREET AND ACTA/UPRR BRIDGE REPAIR PROJECT, CIP# 23-01\n($335,332.52).

14. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nACCEPTING THE PROPOSAL OF MV TRANSPORTATION, INC., AND\nAUTHORIZING THE CITY MANAGER TO ENTER INTO A 3-YEAR FIXED ROUTE\nTRANSIT SERVICES AGREEMENT AND ISSUE A PURCHASE ORDER FOR\nTHE OPERATION AND MAINTENANCE OF THE COMPTON RENAISSANCE\nTRANSIT SYSTEM ($6,847,870).\nCOUNCIL COMMENTS

2. SPECIAL CERTIFICATE OF HONOR PRESENTATION RECOGNIZING JAMES A.\nHENDERSON, JR. 26TH BASILEUS TAU TAU CHAPTER, OMEGA PSI PHI\nFRATERNITY INC. Mayor Emma Sharif

3. May 21, 2024\nRECREATION DEPARTMENT

4. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAUTHORIZING THE CITY MANAGER TO OPEN A PURCHASE ORDER WITH\nHASA INC. dba COMMERCIAL AQUATIC SERVICES INC. TO PAY FOR THE\nREMOVAL AND REPLACEMENT OF THE CHEMICAL PUMP LOCATED AT THE\nLUEDERS PARK SWIMMING POOL FOR THE AMOUNT OF $6,671.04\nWATER DEPARTMENT

5. 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 THE CALRECYCLE BEVERAGE CONTAINER\nRECYCLING PAYMENT PROGRAM GRANT IN THE AMOUNT OF TWENTY-\nTHREE THOUSAND SEVEN HUNDRED AND SIXTY-FOUR DOLLARS ($23,764)\nAND AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT\nWITH BIGBELLY CONNECT SERVICES (BIGBELLY SOLAR, LLC.) AND ISSUE A\nPURCHASE ORDER IN THE AMOUNT OF TWENTY-THREE THOUSAND\nNINETY-SEVEN DOLLARS AND FORTY-EIGHT CENTS ($23,097.48) TO\nBUYOUT SIX (6) DOUBLE KIOSK RECYCLING STATIONS IN THE CITY OF\nCOMPTON\n-3- City Council Agenda\n10/22/2024 5:30PM

6. COMMISSION OF THE ARTS (Discussion Items only)\nOLYMPIC COMMITTEE (Discussion Items only)\nCITY MANAGER'S REPORT

7. REQUEST TO AUTHORIZE TRAVEL FOR ELECTED OFFICIALS TO ATTEND\nTHE 2025 SACRAMENTO LEGISLATIVE TOUR ON JANUARY 6, 2025 -\nJANUARY 8, 2025\nCITY TREASURER'S REPORTS

8. POWERPOINT PRESENTATION: FY25 FIRST QUARTER INVESTMENT\nREPORT (Receive and File) - City Treasurer (Brandon Mims)\nNEW BUSINESS

9. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAUTHORIZING AN LEASE AGREEMENT BETWEEN CLPF GATEWAY TOWNE\nCENTER LP AND THE CITY OF COMPTON FOR A SHERIFF SUBSTATION AT\nTHE GATEWAY TOWNE CENTER