Compton City Council Meeting January 19, 2016 3:30 PM


MOMENT OF SILENCE

ROLL CALL

INTRODUCTION OF SPECIAL GUESTS

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

CITY MANAGER/CITY ATTORNEY/CITY TREASURER REPORTS

CLAIM AGAINST THE CITY OF COMPTON Deborah Cooper – Claim No. 8850/LI0000582A Deny Claim END CONSENT AGENDA

REGULAR AGENDA

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

2. REMOVAL OF OFFICERS, COUNCIL MEMBERS, BOARDS/COMMISSIONS AND COMMITTEES

LEAGUE OF CALIFORNIA CITIES – REQUEST FOR REMOVAL OF REPRESENTATIVE (Councilwoman Emma Sharif)

CITY MANAGER’S REPORT

3. THIRD DISTRICT CITY COUNCIL APPOINTMENT PROCESS (Discussion)

CITY ATTORNEY’S REPORTS

UNFINISHED BUSINESS

NEW BUSINESS

4. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON AUTHORIZING THE CITY MANAGER TO ISSUE A PURCHASE ORDER TO SOFTWARE ONE FOR ANNUAL LICENSE FEES ($178,816.82)

5. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON AUTHORIZING THE CITY MANAGER TO AMEND THE CONSTRUCTION CONTRACT TERM AND INCREASE THE CONTRACT COST WITH AMERICAN ASPHALT SOUTH, INC., ACCEPT THE CONSTRUCTION OF THE 2014 STREET RESURFACING PROJECT (CIP# 14-01) AS COMPLETE, DIRECT STAFF TO FILE THE NOTICE OF COMPLETION WITH THE LOS ANGELES COUNTY RECORDER’S OFFICE, AND AUTHORIZE THE RELEASE OF THE CONTRACTOR’S RETENTION ($42,230.34)

6. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COMPTON AUTHORIZING THE CITY MANAGER TO ACCEPT THE TRAFFIC MANAGEMENT AND OPERATIONS CENTER PROJECT (CIP #12-01) AS COMPLETE, DIRECT STAFF TO FILE THE NOTICE OF COMPLETION WITH THE LOS ANGELES COUNTY RECORDER’S OFFICE AND AUTHORIZE THE RELEASE OF THE CONTRACTOR’S (LEVERAGE INFORMATION SYSTEMS) RETENTION ($8,827.61)

APPROVAL OF WARRANTS

COUNCIL COMMENTS

ADJOURNMENT

NEXT REGULAR MEETING: Tuesday, January 26, 2016 @ 5:30 PM.

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