HEARING(S)

OPENING

ROLL CALL

INTRODUCTION OF SPECIAL GUESTS

COMMENDATORY RESOLUTIONS/PRESENTATIONS

  • PRESENTATION RECOGNITION FOR FIRST DISTRICT ANNUAL BACKPACK BONAZA (Councilwoman Janna Zurita)
  • PROCLAMATION PRESENTATION – American Foundation for Suicide Prevention – National Suicide Prevention Week (Mayor Aja Brown)

PUBLIC COMMENTS ON AGENDA ITEMS AND NON-AGENDA MATTERS

CONSENT AGENDA

Consent items are routine and expected to be non-controversial. They will be acted upon by the Council at one time without discussion unless a Council Member requests an item be removed or discussed.

APPROVAL OF MINUTES

REPORTS OF OFFICERS AND COMMISSIONS

END CONSENT AGENDA

REGULAR AGENDA

REPORTS OF OFFICERS, BOARDS, COMMISSIONS AND COMMITTEES AND CITY COUNCIL

  • APPOINTMENT(S) OF OFFICERS, COUNCIL MEMBERS, BOARDS/COMMISSIONS AND COMMITTEES
    • APPOINTMENT FOR VOTING DELEGATES AND ALTERNATES FOR THE LEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE (September 30 – October 2, 2015)
  • REMOVAL OF OFFICERS, COUNCIL MEMBERS, BOARDS/COMMISSIONS AND COMMITTEES

ACCEPT THE RESIGNATION OF COMMISSIONER SUSAN ADAMS – Block Club Commission

CITY MANAGER’S REPORT

CITY ATTORNEY’S REPORTS

  • REQUEST TO HIRE LEGAL COUNSEL FOR LEGAL OPINION (Action Item)

CLOSED SESSION

  • CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
    • One (1) Potential Case
    • Pursuant to California Government Code Section 54956.9(b)
  • PUBLIC EMPLOYMENT
    • Title: City Manager
    • Pursuant to California Government Code Section 54957

UNFINISHED BUSINESS

NEW BUSINESS

  • A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON AMENDING THE 2015-2016 FISCAL YEAR BUDGET AND AUTHORIZING THE CITY MANAGER TO ACCEPT THE BID OF AND ENTER INTO A CONTRACT WITH BMI CONSULTING GROUP, INC. TO PROVIDE CONSTRUCTION SERVICES FOR THE LUEDERS PARK-WILLIAM LOVE POOL SLIDE PROJECT ($88,450)
  • AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF COMPTON AMENDING CHAPTER II OF THE COMPTON MUNICIPAL CODE TO DELETE SECTION 2-28 (HOUSING DEVELOPMENT COMMISSION) IN ITS ENTIRETY (First Reading)
  • AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF COMPTON AMENDING CHAPTER II OF THE COMPTON MUNICIPAL CODE TO DELETE SECTION 2-21 (GAMING COMMISSION) IN ITS ENTIRETY (First Reading)

APPROVAL OF WARRANTS

Warrant #228856 – Date – 7/22/15 – Name – Evan Brooks Associates Inc. – Services – Preparation of TIGER Grant Application – Amount – $24,000.00 – Requested by: Grants Division

Warrant #229135 – Date – 8/6/15 – Name – LA County Auditor-Controller – Services – Payment for Low and Moderate Income Housing Audit – Amount – $700,000.00 – Requested by: City Manager

Warrant #229157 – Date – 8/6/15 – Name – Wintech Resources Inc. – Services – Emergency Ambulance Billing Service – Amount – $16,577.35 – Requested by: Fire Department

Total Amount – $740,577.35

COUNCIL COMMENTS

ADJOURNMENT

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