Compton — 2026-06-16

CLOSED SESSION

1. Conference with Legal Counsel – Existing Litigation\nLASC Case No. 23CMCV00149\nPursuant to Government Code Section 54956.9(c) and (d)(1)

10. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAPPROVING THE ANNUAL PUBLIC HOUSING AUTHORITY (PHA) PLAN, AND\nAUTHORIZING THE CITY MANAGER TO SIGN CERTIFICATIONS AND SUBMIT\nTHE 2026 PUBLIC HOUSING AUTHORITY ANNUAL PLAN

11. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF COMPTON\nESTABLISHING AN EXPEDITED PERMITTING PROCESS FOR ELECTRIC\nVEHICLE (EV) CHARGING STATIONS; APPROVING AN EV CHARGING\nSTATION PERMIT CHECKLIST; AND DETERMINING CEQA EXEMPTION

12. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAUTHORIZING THE CITY MANAGER TO ISSUE A PURCHASE ORDER TO THE\nWATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA (WRD) FOR\nGROUNDWATER PRODUCTION ASSESSMENT FEES FOR FISCAL YEAR 2026-\n2027 IN THE AMOUNT OF FIVE MILLION DOLLARS ($5,000,000.)

13. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAUTHORIZING THE CITY MANAGER TO ISSUE A PURCHASE ORDER TO THE\nMETROPOLITAN WATER DISTRICT OF SOUTHERN CALIFORNIA (MWD) FOR\nTHE PURCHASE OF IMPORTED WATER (AS NEEDED) FOR FISCAL YEAR\n2026-2027 IN THE AMOUNT OF THREE HUNDRED THOUSAND DOLLARS\n($300,000)

14. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAUTHORIZING THE CITY MANAGER TO AMEND THE PROFESSIONAL\nSERVICES AGREEMENT WITH THE TETRA TECH, INC. TO EXTEND THE\nAGREEMENT EIGHTEEN (18) MONTHS, TO CHANGE THE FUNDING SOURCE\nFROM ARPA FUNDS TO WATER FUNDS AND TO ESTABLISH A PURCHASE\nORDER FOR ENGINEERING AND PROJECT MANAGEMENT SERVICES

15. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON\nAUTHORIZING THE CITY MANAGER TO ENTER INTO A MULTI-YEAR\nPROFESSIONAL SERVICES AGREEMENT AND ISSUE A PURCHASE ORDER\nTO AXON ENTERPRISE INC. FOR THE PURCHASE OF TASER-10 ENERGY\nDEVICES WITH VIRTUAL REALITY (VR) CERTIFICATION AND TRAINING IN AN\nAMOUNT NOT TO EXCEED TWO HUNDRED FORTY-NINE THOUSAND ONE\nHUNDRED THIRTY-NINE DOLLARS AND FIFTY-TWO CENTS ($249,139.52)\nCOUNCIL COMMENTS

2. Conference with Legal Counsel – Anticipated Litigation\nPursuant to Government Code Section 54956.9(e)(1) or (d)(2) and (e)(1)\nbecause there is significant exposure to litigation in one case

3. Conference with Legal Counsel – Anticipated Litigation\nPursuant to Government Code Section 54956.9(e)(1) or (d)(2) and (e)(1)\nbecause there is significant exposure to litigation in two cases

4. Conference with Legal Counsel – Anticipated Litigation\nPursuant to Government Code Section 54956.9(d)(4) to consider initiation of\nlitigation for one case

5. Conference with Legal Counsel - Existing Litigation\nJose Manuel Martinez v. City of Compton Case No. 25CU001331C\nPursuant to Government Code section 54956.9(c) and (d)(1)

6. Conference with Legal Counsel - Existing Litigation\nFred Brown v. City of Compton Case No. 23CMCV00149\nPursuant to Government Code Section 54956.9(c) and (d)(1)

7. Conference with legal counsel – Existing Litigation\nElida Cardoza v. City of Compton\nLASC Case No. 23NWCV00990\nPursuant to Government Code Section 54956.9(a)

8. SEPTEMBER 2, 2025

9. SEPTEMBER 16, 2025