Compton — 2025-03-11

CLOSED SESSION

1. CLOSED SESSION\n • Conference with Legal Counsel (Existing Litigation) – (Paragraph (1) of\n subdivision (d) of Government Code Section 54956.9)\n • Conference with Legal Counsel (Anticipated Litigation) – Significant exposure to\n litigation pursuant to Government Code Section 54956.9(d)(2)\n • Conference with Legal Counsel (Anticipated Litigation) – Significant exposure to\n litigation pursuant to Government Code Section 54956.9(h)\n -2- City Council Agenda\n 3/11/2025 5:30 PM

10. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\n ACCEPTING THE ESTIMATE OF INNOVATIVE PLAYGROUNDS CO., INC.,\n AUTHORIZE THE CITY MANAGER TO ENTER INTO A CONSTRUCTION\n CONTRACT WITH INNOVATIVE PLAYGROUNDS CO., INC, AND ESTABLISH A\n PURCHASE ORDER FOR THE TUCKER PARK PLAYGROUND IMPROVEMENT\n PROJECT FOR THE AMOUNT OF $684,704.93.

11. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\n AUTHORIZING THE CITY MANAGER TO ENTER INTO A LEASE AGREEMENT\n BETWEEN THE CITY OF COMPTON AND VOLUNTEERS OF AMERICA OF LOS\n ANGELES FOR INDOOR AND OUTDOOR SPACES AT 600 NORTH ALAMEDA\n STREET FOR A HEAD START PROGRAM

12. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\n AUTHORIZING THE CITY MANAGER TO ENTER INTO A LEASE AGREEMENT\n BETWEEN VOLUNTEERS OF AMERICA OF LOS ANGELES TO PROVIDE\n SPACE AT THE CITY-OWNED PROPERTY LOCATED AT (700 NORTH BULLIS\n ROAD)

13. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\n DECLARING ITS INTENT TO ESTABLISH AN UNDERGROUND UTILITY\n DISTRICT IN ACCORDANCE WITH SOUTHERN CALIFORNIA EDISION’S RULE\n 20A, SECTION 5896.8 OF THE CALIFORNIA STREETS AND HIGHWAYS CODE\n AND THE COMPTON MUNICIPAL CODE SECTION 26-4

14. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\n RESCINDING RESOLUTION 25817 AND AUTHORIZING THE CITY MANAGER\n TO AMEND THE 2024 – 2025 FISCAL YEAR BUDGET AND TO RATIFY THE\n PROFESSIONAL SERVICES AGREEMENT WITH AND ESTABLISH A\n PURCHASE ORDER FOR MIG, INC. FOR THE COMPLETION OF THE\n COMPREHENSIVE CITYWIDE GENERAL PLAN 2045 UPDATE, REZONING AND\n ENVIRONMENTAL IMPACT REPORT ($462,208.00)\n -4- City Council Agenda\n 3/11/2025 5:30 PM

2. PUBLIC EMPLOYEE PERFORMANCE EVALUATION\n Title: City Manager\n Pursuant to California Government Code Section 54957

3. PUBLIC HEARING - 2025 FIREWORKS

4. PUBLIC HEARING - THE PROPOSED SUBSTANTIAL AMENDMENT TO THE\n COMMUNITY DEVELOPMENT BLOCK GRAND (CDBG) FY 2024-2025 ANNUAL\n ACTION PLAN, FY 2020-2024 CONSOLIDATED

5. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\n ADOPTING AN INVESTMENT POLICY

6. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\n AUTHORIZING THE CITY MANAGER TO APPROVE THE SUBMISSION OF A\n CALHOME APPLICATION TO THE CALIFORNIA DEPARTMENT OF HOUSING\n AND COMMUNITY DEVELOPMENT FOR THE OWNER-OCCUPIED\n REHABILITATION PROGRAM AND THE MORTGAGE ASSISTANCE PROGRAM.\n IF AWARDED, THE CITY WOULD ENTER INTO A PROFESSIONAL SERVICES\n AGREEMENT WITH GLOBAL URBAN STRATEGIES, INC. FOR THE\n ADMINISTRATION, REPORTING, VETTING AND LOAN SERVICING OF THE\n PROGRAMS.

7. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\n ACCEPTING THE CONSTRUCTION OF THE ARTESIA BOULEVARD OVER\n ALAMEDA STREET AND ACTA/UPRR BRIDGE REPAIR PROJECT, CIP# 23-01\n AS COMPLETE, DIRECT STAFF TO FILE THE NOTICE OF COMPLETION WITH\n THE LOS ANGELES COUNTY RECORDER’S OFFICE AND AUTHORIZE THE\n RELEASE OF THE CONTRACTOR’S RETENTION\n -3- City Council Agenda\n 3/11/2025 5:30 PM

8. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\n ACCEPTING THE CONSTRUCTION OF THE COMPTON FIRE STATION NOS. 1\n THROUGH 4 DRIVEWAY AND APRON IMPROVEMENT PROJECT (CIP# 20-01)\n AS COMPLETE, DIRECT STAFF TO FILE THE NOTICE OF COMPLETION WITH\n THE LOS ANGELES COUNTY RECORDER’S OFFICE AND AUTHORIZE THE\n RELEASE OF THE CONTRACTOR’S RETENTION ($88,971.31).

9. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\n AUTHORIZING THE CITY MANAGER TO ENTER INTO AN ASSIGNMENT AND\n ASSUMPTON AGREEMENT BETWEEN THE CITY OF COMPTON, PARAMOUNT\n PIPELINE, LLC AND AIR PRODUCTS MANUFACTURING, LLC