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City of Industry
Date Item Type Item Description Info Location County City Meeting Type id topic
August 13, 2026 Order of Business 9 5 9.5. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1) Los Angeles County Superior Court Case No. 25STCV03524 August 13, 2026 Order of Business 9 #5 LA County City of Industry City Council
August 13, 2026 Order of Business 9 6 9.6. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1) Los Angeles County Superior Court Case No. 24STCV20043 August 13, 2026 Order of Business 9 #6 LA County City of Industry City Council
August 13, 2026 Order of Business 9 7 9.7. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8: Property: Two vacant lots on East Nelson Avenue, west of Maypop Avenue Assessor Parcel Numbers:8208-024-906 and 8208-024-907 Agency Negotiators: Joshua Nelson, City Manager, James Casso, City Attorney Negotiating Parties: HKTSNTRLT LLC Under Negotiation: Price and terms of payment August 13, 2026 Order of Business 9 #7 LA County City of Industry City Council
August 13, 2026 Order of Business 9 8 9.8. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1) Industry, et al. Los Angeles County Superior Court Case No. 26STCP01080 August 13, 2026 Order of Business 9 #8 LA County City of Industry City Council
August 13, 2026 Order of Business 6 1 6.1. Consideration of the Register of Demands for August 13, 2026 RECOMMENDED ACTION: Approve the Register of Demands and August 13, 2026 Order of Business 6 #1 LA County City of Industry City Council
August 13, 2026 Order of Business 6 3 6.3. Consideration of Amendment No. 1 to the Professional Service Agreement with ABA Ethos, LLC., extending the term through December 31, 2027, increasing compensation by $110,000, and revising the Scope of Services RECOMMENDED ACTION: Approve Amendment No. 1 August 13, 2026 Order of Business 6 #3 LA County City of Industry City Council
August 13, 2026 Order of Business 6 4 6.4. Consideration of Amendment No. 3 to the Cost Sharing Agreement with the Puente Basin Water Agency, for the Phase 3 development of the Groundwater Management Plan for the Puente Basin RECOMMENDED ACTION: Approve Amendment No. 3 to the Cost Sharing Agreement with Puente Basin Water Agency. August 13, 2026 Order of Business 6 #4 LA County City of Industry City Council
August 13, 2026 Order of Business 6 5 6.5. Consideration of Resolution No. CC 2026-06 - A RESOLUTION OF THE DONATIONS TOTALING SEVENTY-EIGHT THOUSAND THREE HUNDRED FORTY-THREE DOLLARS AND SIXTY-FIVE CENTS ($78,343.65) TO VARIOUS ENTITIES FOR THE COST OF HOSTING EVENTS AT THE EXPO CENTER AND FOOD FOR A HOLIDAY FOOD DISTRIBUTION RECOMMENDED ACTION: Adopt Resolution No. CC 2026-06. August 13, 2026 Order of Business 6 #5 LA County City of Industry City Council
August 13, 2026 Order of Business 7 1 7.1. Consideration of Resolution No. CC 2026-25 – A RESOLUTION OF THE DESIGNATING ONE VOTING DELEGATE AND UP TO TWO ALTERNATE VOTING DELEGATES FOR THE LEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE RECOMMENDED ACTION: Adopt Resolution No. CC 2026-25. August 13, 2026 Order of Business 7 #1 LA County City of Industry City Council
August 13, 2026 Order of Business 9 1 9.1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8 Property: Assessor Parcel Numbers: 306-021- 01, 306-021-02, 306-021-13, 306-021-17, 306-021-18, 306-021-19, 308- 031-18, 308-031-24, 308-031-32, 8714-026-270, 8714-026-271, 8714-026- 272, 8714-026-273, 8714-026-274, 8714-026-275, 8714-027-270, 8714- 028-270, 8714-028-271, 8714-029-270 Agency Negotiators: Joshua Nelson, City Manager James M. Casso, City Attorney Negotiating Parties: Southern California Edison Company Under Negotiation: Price and terms of payments August 13, 2026 Order of Business 9 #1 LA County City of Industry City Council
August 13, 2026 Order of Business 9 2 9.2. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Initiation of litigation; Pursuant to Government Code Section 54956.9(d)(4): One potential case August 13, 2026 Order of Business 9 #2 LA County City of Industry City Council
August 13, 2026 Order of Business 9 3 9.3. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1) Los Angeles County Superior Court Case No. 25STCV03695 August 13, 2026 Order of Business 9 #3 LA County City of Industry City Council
August 13, 2026 Order of Business 9 4 9.4. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1) Los Angeles County Superior Court Case No. 25STCV03700 August 13, 2026 Order of Business 9 #4 LA County City of Industry City Council
Encinitas
Date Item Type Item Description Info Location County City Meeting Type id topic
August 12, 2026 Order of Business 8 E 8E. 2025 Climate Action Plan Annual Monitoring Report. Environmental Considerations: The action being considered by the City Council is exempt from the California Environmental Quality Act (CEQA) because it is not a "project" under Section 15061(b)(3) of the CEQA Guidelines because it can be seen with certainty that there is no possibility that the activity in question may have a significant effect on the environment. The action is also exempt from CEQA under Section 15378(b)(5) of the CEQA Guidelines because it involves an organizational or administrative activity of government that will not result in the direct or indirect physical change in the environment. Contact Persons: Sustainability Analyst Lamkin and CivicSpark Fellow Patterson Recommended Action: Approve the 2025 Climate Action Plan Annual Monitoring Report. 2026-08-12 Item 08E 2025 Climate Action Plan Annual Monitoring Report August 12, 2026 Order of Business 8 #E San Diego County Encinitas City Council
August 12, 2026 Order of Business 8 D 8D. Memorandum of Understanding between the City of Encinitas and the Encinitas Chamber of Commerce for two community special events at the Encinitas Community and Senior Center. Environmental Considerations: The action being considered by the City Council is exempt from the California Environmental Quality Act (CEQA) because it is not a "project" under Section 15061(b)(3) of the CEQA Guidelines because it can be seen with certainty that there is no possibility that the activity in question may have a significant effect on the environment. The action is also exempt from CEQA under Section 15378(b)(5) of the CEQA Guidelines because it involves an organizational or administrative activity of government that will not result in the direct or indirect physical change in the environment. Contact Person: Recreation Services Manager Goodsell Recommended Action: Approve and authorize the City Manager to execute a Encinitas Chamber of Commerce in substantial form in consultation with the City Attorney to host the Wellness for Every Body ~ Healthy Living Expo on November 7, 2026 at the Encinitas Community and Senior Center and host Live Boldly. Live Well. Senior Lifestyle Expo on February 20, 2027. 2026-08-12 Item 08D Chamber of Commerce Expos August 12, 2026 Order of Business 8 #D San Diego County Encinitas City Council
August 12, 2026 Order of Business 8 A 8A. Approval to waive the full reading of the text of all ordinances and resolutions introduced/adopted at this meeting. Ordinances and resolutions shall be introduced/adopted by title only. Contact Person: City Clerk Weichers Recommended Action: Approve. August 12, 2026 Order of Business 8 #A San Diego County Encinitas City Council
August 12, 2026 Order of Business 12 A 12A. Council initiated item from Councilmember Luke Shaffer and Deputy Mayor Jim O’Hara regarding additional tree coverage along the ECP and I-5 Boundary Environmental Considerations: The action being considered by the City Council is exempt from the California Environmental Quality Act (CEQA) because it is not a "project" under Section 15378(b)(5) of CEQA Guidelines. The action involves an organizational or administrative activity of government that will not result in the direct or indirect physical change in the environment. Recommended Action: This item seeks Council direction to initiate staff work on evaluating feasibility, identifying partners or funding opportunities, and returning with a detailed proposal for the execution of a concept that would increase noise and pollution scrubbing barrier using trees along the ECP/I-5 boundary. 2026-08-12 Item 12A Council Member Initiated Item by O’Hara & Shaffer - Trees at Encinitas Community Park August 12, 2026 Order of Business 12 #A San Diego County Encinitas City Council
August 12, 2026 Order of Business 10 B 10B. Public hearing to consider the introduction of Ordinance No. 2026-10 to adopt Chapter 30.21 "Residential in Commercial Zones Pursuant to State law" to Title 30 Zoning of the Encinitas Municipal Code to implement AB 2011 and SB 6 citywide and amendments to the Downtown Encinitas and North 101 Corridor Specific Plans to reference and incorporate objective design standards. Environmental Considerations: The action being considered by the City Council is exempt from the California Environmental Quality Act (CEQA) because the amended Ordinance is intended to implement Senate Bill 6 and Assembly Bill 2011 and is not considered a "project" under Division 13 (commencing with Section 21000) of the Public Resources Code, as provided in Government Code Section 65852.24(h), Government Code Section 65912.114(r) and Government Code Section 65912.124(r). Additionally, the amendments to the Downtown Encinitas Specific Plan and the North 101 Corridor Specific Plan, which reference and incorporate the objective design standards as an appendix, are exempt pursuant to CEQA Guidelines Section 15061(b)(3). This exemption applies because it can be seen with certainty that the adoption of these amendments will not result in a significant effect on the environment. All projects for which the objective design standards would apply would undergo separate project level specific CEQA review and approval. Contact Person: Senior Planner Cadona Recommended Action: Planning Commission recommends the City Council introduce City Council Ordinance No. 2026-10 titled, "An Ordinance of the City in Commercial Zones Pursuant to State law to Title 30 Zoning of the Encinitas Municipal Code to implement AB 2011 and SB 6 citywide and amendments to reference and incorporate the objective design standards as Chapter 12, Appendix in the Downtown Encinitas Specific Plan and as Chapter 11, Appendix in the North 101 Corridor Specific Plan". 2026-08-12 Item 10B Introduction of AB 2011 SB 6 Ordinance and Objective Design Standards August 12, 2026 Order of Business 10 #B San Diego County Encinitas City Council
August 12, 2026 Order of Business 10 A 10A. Council to hear from applicants and make one appointment to the Commission for the Arts. Environmental Considerations: The action being considered by the City Council is exempt from the California Environmental Quality Act (CEQA) because it is not a "project" under Section 15061(b)(3) of the CEQA Guidelines because it can be seen with certainty that there is no possibility that the activity in question may have a significant effect on the environment. The action is also exempt from CEQA under Section 15378(b) (5) of the CEQA Guidelines because it involves an organizational or administrative activity of government that will not result in the direct or indirect physical change in the environment. Contact Person: City Clerk Weichers Recommended Action: 1) Hear from applicants regarding qualifications and interest in serving on the Commission for the Arts; 2) Discuss as needed; and 3) Council to consider approval of the Mayor's recommendations for one (1) appointment to the Commission for the Arts to fill an unscheduled vacancy with a term ending March 1, 2029. 2026-08-12 Item 10A Commission for the Arts Vacancy August 12, 2026 Order of Business 10 #A San Diego County Encinitas City Council
August 12, 2026 Order of Business 8 I 8I. Approve the Design for the FY 2026-27 Drainage Rehabilitation Project (CD27A) and Lake Drive Storm Drain Lining Project (CD27B) and Authorize Advertisement for Construction. Environmental Considerations: Pursuant to the California Environmental Quality Act (CEQA), an Environmental Initial Study (IS) was conducted for the Lake Drive Storm Drain Project, which determined that the proposed project may have potentially significant environmental effects related to biological resources, geology and soils, cultural resources, and tribal cultural resources. Specific mitigation measures were determined to avoid or mitigate the potential significant environmental impacts to below established levels of significance. A Mitigated Negative Declaration (MND) and Mitigation Monitoring and Reporting Program (MMRP) was prepared and adopted by the Planning Commission (PC Resolution No. 2026-15). A Notice of Determination was filed with the State Clearing House (SCH#2025110169) and County Clerk Office (2026-000567). All mitigation measures applicable to the Lake Drive Storm Drain Lining Project will be implemented. The FY 2026-27 Drainage Rehabilitation Project is Categorically Exempt (CE) from the California Environmental Quality Act (CEQA) pursuant to Section 15302 (c) of the CEQA Guidelines. This section exempts the replacement and reconstruction of existing facilities that will substantially have the same purpose and capacity as the structure being replaced. None of the exceptions in Section 15300.2 of the CEQA Guidelines are applicable to the project. Contact Person: Engineer I Esteller Recommended Action: 1) Approve the Design for the FY 2026-27 Annual Drainage Repairs Project (CD27A) and Lake Drive Storm Drain Lining; 2) Adopt City Council Resolution No. 2026-63 titled, "Resolution of the City Construction of the FY 2026-27 Drainage Rehabilitation Project (CD27A) and Lake Drive Storm Drain Lining (CD27B), Pursuant to Government Code Section 830.6." and 3) Authorize the advertisement of the FY 2026-27 Drainage Rehabilitation Project (CD27A) and Lake Drive Storm Drain Lining (CD27B) for construction bids. 2026-08-12 Item 08I FY26-27 Annual Drainage Repairs Project -Design Immunity August 12, 2026 Order of Business 8 #I San Diego County Encinitas City Council
August 12, 2026 Order of Business 8 H 8H. Acceptance of the Grandview Staircase Repair Project (CP23A). Environmental Considerations: This project is Categorically Exempt (CE) from the California Environmental Quality Act (CEQA) pursuant to Section 15301 (d) of the CEQA Guidelines. This section exempts rehabilitation of deteriorated or damaged structures to meet current standards of public health and safety. Contact Person: Engineer I DeWhite Recommended Action: 1) Authorize the filing of the Notice of Completion for the subject project; 2) Authorize the release of the payment bond for the subject project in full upon the recording of the Notice of Completion; 3) Authorize the release of the performance bond for the subject project in full, one (1) year after the recording of the Notice of Completion; and 4) Adopt City Council Resolution No. 2026-61, titled "A Resolution of the City Council of the City of Encinitas, California, Accepting the Public Improvements for the Grandview Staircase Repair Project (CP23A)". 2026-08-12 Item 08H Grandview Staircase Repair NOC August 12, 2026 Order of Business 8 #H San Diego County Encinitas City Council
August 12, 2026 Order of Business 8 F 8F. Amendment No. 2 to the Professional Services Agreement with Michael Baker International, Inc. for additional engineering support related to private land development review. Environmental Considerations: The action being considered by the City Council is exempt from the California Environmental Quality Act (CEQA) because it is not a "project" under Section 15061(b)(3) of the CEQA Guidelines because it can be seen with certainty that there is no possibility that the activity in question may have a significant effect on the environment. The action is also exempt from CEQA under Section 15378(b)(5) of the CEQA Guidelines because it involves an organizational or administrative activity of government that will not result in direct or indirect physical change in the environment. Contact Person: Principal Engineer McDowell Recommended Action: Authorize the City Manager or her designee, in coordination with the City Attorney, to execute Amendment No. 2 to the Agreement with Michael Baker International, Inc. in substantial form, to add $150,000 of capacity for a new not-to-exceed amount of $300,000 over the duration of the Agreement for as-needed engineering services for review of private land development projects. 2026-08-12 Item 08F Amendment #2 Michael Baker International Plan Check Contract Encinitas Municipal Code 14.42 and Adoption of Ordinance No. 2026-13. Environmental Considerations: The action being considered by the City Council is exempt from the California Environmental Quality Act (CEQA) because it is not a "project" under Section 15061(b)(3) of the CEQA Guidelines because it can be seen with certainty that there is no possibility that the activity in question may have a significant effect on the environment. The action is also exempt from CEQA under Section 15378(b)(5) of the CEQA Guidelines because it involves an organizational or administrative activity of government that will not result in the direct or indirect physical change in the environment. Contact Person: City Traffic Engineer Bandegan Recommended Action: 1) Receive the report by Dixon Resources Unlimited, California, amending Chapter 14.41, Permit Parking Zones, of the Encinitas Municipal Code"; and 3) Adopt Ordinance No. 2026-13, titled "An Ordinance of Parking Violation Enforcement, of the Encinitas Municipal Code". 2026-08-12 Item 08G Adoption Residential Permit Parking August 12, 2026 Order of Business 8 #F San Diego County Encinitas City Council
Walnut
Date Item Type Item Description Info Location County City Meeting Type id topic
August 12, 2026 Item 11 11. Bi-Annual Sport Group and Tournament Field Use Request – Fall 2026 Recommendation: It is recommended that the City Council: 1. Approve the Bi-Annual Use Agreements for August 2026 through December 2026 for American Youth Soccer Organization, Walnut Youth Softball, Walnut Pony Baseball, and DBWV-FC Man United for following use requests, and the following Sunday Use and Tournament requests, and 2. Authorize the Director of Public Works to execute and administer said agreements in substantially the form attached and in such final form as approved by the City Attorney. Field Use Requests: a) Use of Butterfield Park by FC Man United Soccer Club from August 24, 2026 through b) Use of Suzanne Park by Walnut Youth Softball from August 8, 2026 through c) Use of Walnut Ranch Park by AYSO from August 24, 2026* through December 12, 2026* and by FC Man United Soccer Club (Field D) from August 24, 2026** through Soccer Club. There is mutually agreed upon division of field use between AYSO and DBWV-FC Man United Soccer. *Excluding Westhoff Event Dates TBD d) Use of Creekside Park by Walnut Pony Baseball from August 24, 2026 through e) Use of Snow Creek Park by Walnut Pony Baseball from August 24, 2026** through f) That the following tournaments be approved as requested: Walnut Ranch Park by FC Man United on November 27 – 29, Suzanne Park by Walnut Youth Softball on and November 14 – 15; and g) Any additional requests should time allow, and all criteria be reviewed and approved administratively. August 12, 2026 Item #11 LA County Walnut City Council
August 12, 2026 Item 10 10. Adoption of 2026 Statement of Investment Policy Recommendation: That the City Council adopt the 2026 Statement of Investment Policy. August 12, 2026 Item #10 LA County Walnut City Council
August 12, 2026 Item 1 1. Approval of the July 8, 2026 Council meeting August 12, 2026 Item #1 LA County Walnut City Council
August 12, 2026 Item 9 9. Approval of Purchase of Two (2) 2026 Ford Maverick Hybrid XLT Vehicles Recommendation: Staff recommends that the City Council: 1. Award a Purchase Contract to Puente Hills Ford for the purchase of two (2) 2026 Ford Maverick Hybrid XLT vehicles in the amount of $73,584.46; 2. Authorize the Public Works Director to sign a Purchase Contract on behalf of the City in such final form as approved by the City Attorney; and 3. Authorize staff to issue a Purchase Order to Puente Hills Ford in the amount of $73,584.46. August 12, 2026 Item #9 LA County Walnut City Council
August 12, 2026 Item 8 8. Approval of an Operations and Maintenance Agreement with the Los Angeles County Flood Control District for the Catch Basin Retrofit Project Recommendation: Staff recommends that the City Council: 1. Approve the Operations and Maintenance Agreement with the Los Angeles County Flood Control District (LACFCD) for the installation and maintenance of catch basin trash excluder devices in LACFCD-owned catch basins throughout the City; 2. Authorize the City Manager or his designee to sign the agreement on behalf of the City in substantially the form attached and in such final form as approved by the City Attorney; and 3. Authorize the City Manager or his designee to execute any documents necessary to implement the Agreement August 12, 2026 Item #8 LA County Walnut City Council
August 12, 2026 Item 7 7. Agreement for Professional Services – Award a Contract to Compass Consulting Enterprises, Inc. to provide environmental services for the project known as “The Lemon Heights” located at the southeast corner of Amar Road and Lemon Avenue Recommendation: That the City Council: 1. Award a contract to Compass Consulting Enterprises, Inc. in order to provide environmental services in the amount of $79,032.00; 2. Reject all other proposals; 3. Authorize the City Manager to execute and administer a Professional Services Agreement in substantially the form attached (Attachment 1), and in such final form as approved by the City Attorney; and 4. Authorize Staff to issue a Purchase Order to Compass Consulting Enterprises, Inc. in the amount (not to exceed) $79,032.00. August 12, 2026 Item #7 LA County Walnut City Council
August 12, 2026 Item 6 6. Approval of Vendor Services Agreement with Athletic Field Specialists for the Creekside Park Athletic Field Renovation Recommendation: That the City Council: 1. Approve an Agreement for Vendor Services with Athletic Field Specialists for the Creekside Park Athletic Field Renovation Project in the amount of $177,750.00; 2. Authorize the City Manager to approve change orders not to exceed ten percent (10%) of the Agreement amount ($17,775.00) for unforeseen conditions and additional work necessary to complete the project; and 3. Authorize staff to approve and process payments to Athletic Field Specialists under the agreement for Vendor Services. August 12, 2026 Item #6 LA County Walnut City Council
August 12, 2026 Item 5 5. Resolution No. 26-48 - Salary Schedules Recommendation: It is recommended that the City Council adopt Resolution No. 26-48, amending the Management, Classified, and Seasonal Part-time Schedules (Attachment 1) to add new classifications and to comply with State minimum wage requirements. Salary Schedules for Executive and Permanent Part-Time salary schedules will not be affected at this time August 12, 2026 Item #5 LA County Walnut City Council
August 12, 2026 Item 4 4. Resolution No. 26-47 - A Resolution of the City Council of the City of Walnut Allowing Certain Claims and Demands in the Amount of $830,683.96 Demand No. 202078 through No. 202087 and Demand No. 202106 through No. 202121 and Demand No. 202155 through Demand No. 202195, Both Inclusive Fiscal Year 2026-27 Recommendation: That the City Council adopt Resolution No. 26-47. August 12, 2026 Item #4 LA County Walnut City Council
August 12, 2026 Item 3 3. Resolution No. 26-46 - A Resolution of the City Council of the City of Walnut Allowing Certain Claims and Demands in the Amount of $1,046,805.31 Demand No. 202088 through No. 202105, and Demand No. 202122 through No. 202154, Both Inclusive Fiscal Year 2025-26 Recommendation: That the City Council adopt Resolution No. 26-46. August 12, 2026 Item #3 LA County Walnut City Council
August 12, 2026 Item 2 2. Approval of the July 22, 2026 Council meeting August 12, 2026 Item #2 LA County Walnut City Council
August 12, 2026 Item 14 14. Mayor’s Agency Representatives Recommendation: That City Council receive and file this informational report. August 12, 2026 Item #14 LA County Walnut City Council
August 12, 2026 Item 13 13. Travel Authorization – 2026 Arizona Community Tree Council Conference Recommendation: It is recommended that the City Council approve the travel request for a City Representative to attend the annual 2026 Arizona Community Tree Council (ACTC) hosted in Prescott Arizona August 12, 2026 Item #13 LA County Walnut City Council
August 12, 2026 Item 12 12. Waiver of Parking Restrictions on La Puente Rd. Recommendation: It is recommended that the City Council approve the request from Walnut Valley Unified School District for a waiver of parking restrictions along La Puente Road, between Pierre Road and Gartel Drive, for District-wide events, as well as events hosted by Walnut High School and Suzanne Middle School during the 2026-2027 school year. August 12, 2026 Item #12 LA County Walnut City Council
Montebello
Date Item Type Item Description Info Location County City Meeting Type id topic
August 12, 2026 Item 9 9. ACCEPTANCE OF RIO HONDO ACCESS IMPROVEMENT PROJECT SIGN (CP 924-2) – NOTICE OF COMPLETION RECOMMENDATION: It is recommended that the City Council: 1. Accept the Rio Hondo Access Improvement Project Sign (CP 924-2) as completed by Voltaire Engineering, Inc.; and 2. Approve the final contract amount with Voltaire Engineering, Inc. for the Rio Hondo Access Improvement Project Sign (CP 924-2) in the amount of $658,865; and 3. Approve the Final Total Project Budget (Attachment A); and 4. Amend the Fiscal Year 2026-27 budget by increasing appropriations by $258,865 in Account No. 600- 90-910-6040.10 (Transit – Transportation Operations – Contract Services – Outside Contracts); and 5. Authorize the City Clerk to execute, verify and file the Notice of Completion (Attachment B) with the Los Angeles County Registrar-Recorder; and 6. Authorize the release of the retention payment of $32,943 due to Voltaire Engineering, Inc. following the mandatory waiting period from the date the Notice of Completion is recorded; and 7. Take such additional, related action that may be desirable. August 12, 2026 Item #9 LA County Montebello City Council
August 12, 2026 Item 8 8. AUTHORIZATION TO SUBMIT A SOUTHERN CALIFORNIA EDISON (SCE) SECONDARY LAND USE INTAKE FORM FOR PROPOSED WALKING AND BIKING PATH IMPROVEMENTS ON SCE PROPERTY RECOMMENDATION: It is recommended that the City Council: 1. Authorize staff to submit a Southern California Edison (SCE) Secondary Land Use Intake Form for the use of SCE-owned property for the development of a walking and biking path with associated xeriscape landscaping; and 2. Authorize the City Manager, or designee, to execute all necessary documents related to the submission; and 3. Take such additional, related action that may be desirable. August 12, 2026 Item #8 LA County Montebello City Council
August 12, 2026 Item 7 7. APPROVE AMENDMENT NO. 1 TO AGREEMENT NO. 4347 BETWEEN THE COUNTY OF LOS ANGELES RECOMMENDATION: It is recommended that the City Council: 1. Authorize the City Manager to execute Amendment No. 1 to Agreement No. 4347 (Los Angeles County Agreement HI-2025-009) with the County of Los Angeles’ Chief Executive Office (CEO) to accept Measure A funding in the amount of $531,574 for Fiscal Year 2026-27; and, 2. Amend the Fiscal Year 2026-27 budget by increasing appropriations by $531,574 in Account No. 261- 85-867-6040.95 (Measure A - LA County Homeless, Fire, Measure A - LA County Homeless, Other Professional Services [expenditures]), and $531,574 in Account No. 261-99-4198.28 (Measure A - LA County Homeless, Miscellaneous - Measure A - LA County Homeless [revenue]); and, 3. Take such additional, related action that may be desirable. August 12, 2026 Item #7 LA County Montebello City Council
August 12, 2026 Item 29 29. ADOPT RESOLUTION NO. 26-60 APPROVING A SIDE LETTER OF AGREEMENT TO THE 2024–2028 EXECUTIVE MANAGEMENT ASSOCIATION (MEMA) RECOMMENDATION: It is recommended that the City Council: 1. Adopt Resolution No. 26-60 approving a Side Letter of Agreement to the Memorandum of Understanding effective July 1, 2024, through June 30, 2028; and 2. Take such additional, related action that may be desirable. August 12, 2026 Item #29 LA County Montebello City Council
August 12, 2026 Item 28 28. APPROVE AMENDMENT NO. 1 TO AGREEMENT NO. 4218 WITH GOVERNMENTJOBS, INC., FOR HUMAN RESOURCES INFORMATION SOFTWARE SERVICES RECOMMENDATION: It is recommended that the City Council: 1. Approve Amendment No. 1 to Agreement No. 4218 with GovernmentJobs, Inc. (NEOGOV) to increase the total not-to-exceed amount by an additional $90,316, to add additional services for human resources information software services; and Montebello; and 3. Take such additional, related action as may be desirable. August 12, 2026 Item #28 LA County Montebello City Council
August 12, 2026 Item 27 27. ADOPT RESOLUTION NO. 26-56 AUTHORIZING THE RECEIPT OF FEDERAL TRANSIT ADMINISTRATION MAINTENANCE PROJECTS RECOMMENDATION: It is recommended that the City Council: 1. Adopt Resolution No. 26-56 authorizing the receipt of Federal Transit Administration (FTA) grant funds projects; and 2. Amend the Transportation Department’s Fiscal Year 2026-27 adopted operating budget to appropriate the FTA grant funds ($2,308,000) and the twenty percent (20%) non-federal state match from FY24 Senate Bill 1/State Transit Assistance (SB1/STA) ($577,000) Fund by increasing appropriations in Account Nos. 270-9069-2026-110-6080.50 and -5000.10 (Expenditures) and -4019 (Revenue) (Transit Grants, FTA CA-2026-069, FY 2025-26, Tire Lease and PM); and Account Nos. 202-922-2024-6080.50 and -5000.10 (Expenditures) and -4021.20 (Revenue (State of Good Repairs, STA, FY 2023-24); and, 3. Take such additional, related, action as may be desirable. August 12, 2026 Item #27 LA County Montebello City Council
August 12, 2026 Item 26 26. APPROVE ESTABLISHING A PURCHASE ORDER WITH ELERTS CORPORATION TO CONTINUE USE OF AN INCIDENT REPORTING PLATFORM FOR MONTEBELLO BUS LINES RECOMMENDATION: It is recommended that the City Council: 1. Approve establishing a purchase order with ELERTS Corporation (ELERTS), for a total not-to-exceed (NTE) amount of $52,497, to continue piloting Montebello Bus Lines' incident reporting platform for an additional six (6) month period; and 2. Take such additional, related, action as may be desirable. August 12, 2026 Item #26 LA County Montebello City Council
August 12, 2026 Item 25 25. AUTHORIZE SOFTWARE SOLUTIONS AND SUPPORT SERVICES BY TYLER TECHNOLOGIES, INC. FOR FISCAL YEARS 2026-27 THROUGH 2028-29 RECOMMENDATION: It is recommended that the City Council: 1. Authorize software solution and services by Tyler Technologies, Inc. (Tyler) in an amount not to exceed $1,346,235 for the next (3) years (Fiscal Years 2026-27 through 2028-29); and 2. Take such additional, related action that may be desirable. August 12, 2026 Item #25 LA County Montebello City Council
August 12, 2026 Item 24 24. APPROVE AGREEMENT NO. 4601 WITH THE COUNTY OF LOS ANGELES FOR HOMELESS PREVENTION INITIATIVE FUNDING RECOMMENDATION: It is recommended that the City Council: 1. Authorize the City Manager to execute Agreement No. 4601 between the County of Los Angeles Prevention Initiative – Homeless Service Funds (HPI-HSF) in an amount not to exceed $221,750; and, 2. Amend the Fiscal Year 2026-27 budget by increasing appropriations by $221,750 in Account No. 265- 85-869-6040.10 (Grants, Fire, Homeless Prevention Initiative, Other Contract Services [expenditures]), and increasing estimated revenues by $221,750 in Account No. 265-99-4198.35 (Grants, Homeless Prevention Initiative [revenue]); and, 3. Take such additional, related action that may be desirable. August 12, 2026 Item #24 LA County Montebello City Council
August 12, 2026 Item 23 23. APPROVE USE OF ASSET FORFEITURE FUNDS TO PURCHASE POLICE DEPARTMENT HONOR GUARD UNIFORMS RECOMMENDATION: It is recommended that the City Council: 1. Approve the use of $20,000 in Asset Forfeiture funds for costs associated with the purchase of Honor Guard uniforms and related accessories; and 2. Amend the Fiscal Year 2026-27 budget by increasing appropriations by $20,000 in the Asset Forfeiture Fund, Account No. 230-99-847-601 (Asset Forfeiture, Justice Department, Uniform Expense); and 3. Take such additional, related action that may be desirable. August 12, 2026 Item #23 LA County Montebello City Council
August 12, 2026 Item 22 22. APPROVE AMENDMENT NO. 2 TO AGREEMENT NO. 4020 WITH JCL TRAFFIC SERVICES FOR TRAFFIC CONTROL SERVICES RECOMMENDATION: It is recommended that the City Council: 1. Approve Amendment No. 2 to Agreement No. 4020 with JCL Traffic Services for an additional one-year term to provide traffic control services; and 2. Authorize the City Manager to execute Amendment No. 2 on behalf of the City; and 3. Take such additional, related action that may be desirable. August 12, 2026 Item #22 LA County Montebello City Council
August 12, 2026 Item 21 21. APPROVE BLANKET PURCHASE ORDERS WITH AMAZON, COSTCO, OFFICE DEPOT, AND STAPLES FOR OFFICE SUPPLIES, RELATED PRODUCTS AND SERVICES FOR FISCAL YEAR 2026-27 RECOMMENDATION: It is recommended that the City Council: 1. Approve a blanket purchase order with Amazon for purchases of products and services for a not-to- exceed amount of $300,000; and 2. Approve a blanket purchase order with Costco for purchases of products and services for a not-to-exceed amount of $60,000; and 3. Approve a blanket purchase order with Office Depot for office supplies, products and related services for a not-to-exceed amount of $30,000; and 4. Approve a blanket purchase order with Staples for office supplies, products and related solutions for a not-to-exceed amount of $10,000; and 5. Take such additional, related action that may be desirable. August 12, 2026 Item #21 LA County Montebello City Council
August 12, 2026 Item 20 20. APPROVE LEASE AGREEMENT NO. 4592 WITH SOUTHERN CALIFORNIA EDISON (SCE) FOR THE USE OF ASHIYA PARK RECOMMENDATION: It is recommended that the City Council: 1. Approve Lease Agreement No. 4592 with Southern California Edison for the use of Ashiya Park; and 2. Authorize the City Manager to take actions necessary to execute and finalize an agreement on behalf of 3. Take such additional, related action that may be desirable. August 12, 2026 Item #20 LA County Montebello City Council
August 12, 2026 Item 2 2. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION Government Code Section 54956.9(d)(1) LA Superior Court Case No. 25STCP02304 August 12, 2026 Item #2 LA County Montebello City Council
August 12, 2026 Item 19 19. TREASURER'S REPORT FOR THE QUARTER ENDING JUNE 30, 2026 RECOMMENDATION: It is recommended that the City Council: 1. Receive and file the Quarterly Treasurer's Report for the quarter ending June 30, 2026 (Fourth Quarter of Fiscal Year 2025-26); and 2. Take such additional, related action that may be desirable. August 12, 2026 Item #19 LA County Montebello City Council
August 12, 2026 Item 18 18. APPROVE PROFESSIONAL SERVICES AGREEMENT NO. 4591 WITH ROBERT J ORTIZ FOR AUDIO- VISUAL BROADCAST MANAGEMENT RECOMMENDATION: It is recommended that the City Council: 1. Approve Professional Services Agreement No. 4591 with Robert J Ortiz in an amount not-to-exceed thirty-five thousand dollars ($35,000) annually, for three (3) years, with two (2) one-year renewal options for audio-visual broadcast management services; and 2. Authorize the City Manager to take actions necessary to execute and finalize an agreement on behalf of 3. Take such additional, related action that may be desirable. August 12, 2026 Item #18 LA County Montebello City Council
August 12, 2026 Item 17 17. APPROVAL OF PURCHASE ORDER WITH DARKTRACE HOLDINGS LTD FOR CYBERSECURITY SOFTWARE SERVICES RECOMMENDATION: It is recommended that the City Council: 1. Authorize the purchase of cybersecurity software services from Darktrace Holdings Ltd in an amount not- to-exceed $53,261 for Fiscal Year 2026-27; and 2. Take such additional, related, action that may be desirable. August 12, 2026 Item #17 LA County Montebello City Council
August 12, 2026 Item 16 16. APPROVAL OF AMENDMENT NOS. 1 TO PROFESSIONAL SERVICES AGREEMENT NO. 4142 ACRO PRINTING, INC., AGREEMENT NO. 4143 WITH ARTE PRINTING AND AGREEMENT NO. 4145 WITH THE SAUCE CREATIVE SERVICES FOR PRINTING, GRAPHIC DESIGN, AND MAILING SERVICES RECOMMENDATION: It is recommended that the City Council: 1. Approve Amendment No. 1 to Professional Services Agreement No. 4142 with Acro Printing, Inc.; and 2. Approve Amendment No. 1 to Professional Services Agreement No. 4143 with Arte Printing; and 3. Approve Amendment No. 1 to Professional Services Agreement No. 4145 with The Sauce Creative Services; and 4. Authorize the City Manager to execute the amendments, extending the term of the agreements to June 30, 2028; and 5. Take such additional, related action that may be desirable. August 12, 2026 Item #16 LA County Montebello City Council
August 12, 2026 Item 15 15. AWARD PROFESSIONAL SERVICES AGREEMENT NO. 4575 WITH URBAN FUTURES, INC TO PROVIDE CONTINUING DISCLOSURE SERVICES RECOMMENDATION: It is recommended that the City Council: 1. Award Professional Services Agreement No. 4575 with Urban Futures, Inc. (UFI) in an amount not to exceed $61,500 ($20,500 annually); and 2. Authorize the City Manager to execute the agreement; and 3. Take such additional, related action that may be desirable. August 12, 2026 Item #15 LA County Montebello City Council
August 12, 2026 Item 14 14. APPROVE AMENDMENT NO. 1 TO PROFESSIONAL SERVICES AGREEMENT NO. 4126 WITH WAXIE ENTERPRISES, INC. FOR CITYWIDE JANITORIAL SUPPLIES RECOMMENDATION: It is recommended that the City Council: and Waxie Enterprises, Inc. to increase the total not-to-exceed amount by $50,000, increasing the agreement amount from $300,000 to $350,000 and 2. Update departmental utilization to allow additional City departments access to the agreement for janitorial supplies and related products; and 3. Take such additional, related action that may be desirable. August 12, 2026 Item #14 LA County Montebello City Council
August 12, 2026 Item 13 13. APPROVE BLANKET PURCHASE ORDERS WITH HOME DEPOT, ACE HARDWARE OF MONTEBELLO (WAJTAVAR CORPORATION), GARVEY EQUIPMENT COMPANY AND WALTERS WHOLESALE ELECTRIC TO PROVIDE EQUIPMENT, HARDWARE, TOOLS, AND RELATED MATERIALS FOR FISCAL YEAR 2026-27 RECOMMENDATION: It is recommended that the City Council: 1. Approve a blanket purchase order with Home Depot in the amount of $100,000 with the option to increase up to $150,000 for Fiscal Year 2026-27 through the use of Omnia Partners cooperative agreement; and 2. Approve a blanket purchase order with Ace Hardware of Montebello (Wajtavar Corporation) in the amount of $5,000 with the option to increase up to $10,000 for Fiscal Year 2026-27 based on their response to RFQ No. 26-02; and 3. Approve a blanket purchase order with Garvey Equipment Company in the amount of $10,000 with the option to increase up to $15,000 for Fiscal year 2026-27 based on their response to RFQ No. 26-02; and 4. Approve a blanket purchase order with Walters Wholesale Electric in the amount of $25,000 with the option to increase up to $30,000 for Fiscal year 2026-27 based on their response to RFQ No. 26-02; and 5. Take such additional, related action that may be desirable. August 12, 2026 Item #13 LA County Montebello City Council
August 12, 2026 Item 12 12. APPROVE AMENDMENT NO. 3 TO AGREEMENT NO. 4175 WITH YUNEX LLC FOR TRAFFIC SIGNAL MAINTENANCE SERVICES RECOMMENDATION: It is recommended that the City Council: increase the not-to-exceed amount by $80,000 bringing the new annual not-to-exceed amount to $450,000; and 2. Amend the adopted Fiscal Year 2026-27 budget by increasing appropriations by $160,000 in Account 200-30-310-6040.50 (Gas Tax, Public Works, Streets, Contract Services - Street Maintenance); and 3. Authorize the City Manager to execute the Amendment on behalf of the City; and 4. Take such additional, related action that may be desirable. August 12, 2026 Item #12 LA County Montebello City Council
August 12, 2026 Item 11 11. ADOPT RESOLUTION NO. 26-54 APPROVING THE MEMORANDUM OF AGREEMENT FOR ADMINISTRATION AND COST SHARING TO IMPLEMENT THE UPPER LOS ANGELES RIVER WATERSHED COORDINATED INTEGRATED MONITORING PROGRAM AND WATERSHED MANAGEMENT PROGRAM FY 2026–2031 RECOMMENDATION: It is recommended that the City Council: Montebello and the 20 participating agencies of the Upper Los Angeles River Watershed Management Group (ULAR WMG), including the Los Angeles County Flood Control District (LACFCD), County of Los monitoring and watershed management requirements mandated under the Municipal Separate Storm Sewer Systems (MS4) Permit; and 2. Authorize the City Manager to execute the MOA and any subsequent administrative amendments approved by the ULAR WMG; and 3. Take such additional, related action that may be desirable. August 12, 2026 Item #11 LA County Montebello City Council
August 12, 2026 Item 10 10. ADOPT RESOLUTION NO. 26-53 APPROVING THE 2026 ENGINEERING AND TRAFFIC SPEED SURVEY RECOMMENDATION: It is recommended that the City Council: 1. Adopt Resolution No. 26-53 approving the 2026 Engineering and Traffic Speed Survey and the proposed changes to ten (10) street segments; or 2. The City Council may retain the current speed limits using the legally supported options under California Vehicle Code (CVC) §§22358.6, 22358.7, and 22358.8 to ensure safety, preserve enforceability, and maintain consistency with state policy prioritizing safer speeds; and 3. Take such additional, related action that may be desirable. August 12, 2026 Item #10 LA County Montebello City Council
August 12, 2026 Item 1 1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION Government Code Section 54956.9(d)(1) LA Superior Court Case No. 26STCP02794 August 12, 2026 Item #1 LA County Montebello City Council
August 12, 2026 Item 6 6. APPROVE BLANKET PURCHASE ORDERS WITH ALLSTAR FIRE EQUIPMENT, GALLS LLC, HARDY AUTO PARTS, L.N. CURTIS AND SONS, MES SERVICE COMPANY, ZOLL MEDICAL CORPORATION, AND LIFE-ASSIST INC FOR THE ACQUISITION OF FIRE DEPARTMENT EQUIPMENT AND SUPPLIES RECOMMENDATION: It is recommended that the City Council: 1. Approve a blanket purchase order with Allstar Fire Equipment, Inc for personal protective equipment and fire-related supplies for a not-to-exceed amount of $150,000; and 2. Approve a blanket purchase order with Galls LLC for personal protective equipment and fire-related supplies for a not-to-exceed amount of $150,000; and 3. Approve a blanket purchase order with IB Auto Parts Inc. (DBA Hardy Auto Parts) for vehicle-related equipment and supplies for a not-to-exceed amount of $100,000; and 4. Approve a blanket purchase order with L.N. Curtis and Sons for fire-related supplies for a not-to-exceed amount of $200,000; and 5. Approve a blanket purchase order with MES Service Company LLC for personal protective equipment and fire-related supplies for a not-to-exceed amount of $150,000; and 6. Approve a blanket purchase order with Zoll Medical Corporation GPO for fire and emergency medical- related equipment and supplies for a not-to-exceed amount of $100,000; and 7 Approve a blanket purchase order with Life-Assist Inc for fire and emergency medical-related equipment and supplies for a not-to-exceed amount of $150,000; and 8. Authorize the City Manager to approve up to an additional $25,000 in expenditures for each vendor for a maximum (potential) not-to-exceed amount of $175,000 (Allstar Fire Equipment Inc.), $175,000 (Galls LLC), $125,000 (IB Auto Parts Inc DBA Hardy Auto Parts), $225,000 (L.N. Curtis and Sons), $175,000 (MES Service Company LLC), $125,000 (Zoll Medical Corporation GPO), $125,000 (Fire Apparatus Solutions), and $175,000 (Life-Assist Inc); and 9. Take such additional, related actions that may be desirable. August 12, 2026 Item #6 LA County Montebello City Council
August 12, 2026 Item 5 5. ACCEPTANCE OF CITYWIDE SIDEWALK IMPROVEMENTS PROJECT (CP 941) – NOTICE OF COMPLETION RECOMMENDATION: It is recommended that the City Council: 1. Accept the Citywide Sidewalk Improvements Project (CP 941) as completed by Precision Concrete Cutting, Inc.; and 2. Approve the final contract amount with Precision Concrete Cutting, Inc. for the Citywide Sidewalk Improvements Project (CP 941) in the amount of $999,851; and 3. Approve the Final Total Project Budget (Attachment A); and 4. Authorize the City Clerk to execute, verify and file the Notice of Completion (Attachment B) with the Los Angeles County Registrar-Recorder; and 5. Authorize the release of the retention payment of $49,993 due to Precision Concrete Cutting, Inc. following the mandatory waiting period from the date the Notice of Completion is recorded; and 6 Take such additional, related action that may be desirable. August 12, 2026 Item #5 LA County Montebello City Council
August 12, 2026 Item 4 4. TREASURER'S REPORT FOR THE QUARTER ENDING JUNE 30, 2026 August 12, 2026 Item #4 LA County Montebello City Council
August 12, 2026 Item 30 30. ADOPT RESOLUTION NO. 26-55 AUTHORIZING AN APPLICATION SUBMISSION TO THE CALIFORNIA ENERGY COMMISSION FOR THE GFO-25-607 – CLEAN TRANSPORTATION PROGRAM HYDROGEN INFRASTRUCTURE PROJECT OPPORTUNITY (HIPO) GRANT TO SUPPORT MONTEBELLO BUS LINES’ SCALABLE HYDROGEN INFRASTRUCTURE PROGRAM. RECOMMENDATION: It is recommended that the City Council: 1. Adopt Resolution No. 26-55 authorizing an application submission to the California Energy Commission (CEC) for the GFO-25-607–Clean Transportation Program Hydrogen Infrastructure Project Opportunity (HIPO) Grant, to support Montebello Bus Lines’ (MBL) Scalable Hydrogen Infrastructure Program (SHIP); and 2. Take such additional, related, action that may be desirable. August 12, 2026 Item #30 LA County Montebello City Council
August 12, 2026 Item 3 3. PROCLAMATION FOR NATIONAL WELLNESS MONTH August 12, 2026 Item #3 LA County Montebello City Council
Agoura Hills
Date Item Type Item Description Info Location County City Meeting Type id topic
August 12, 2026 Item 3 3. Approve the Consumption of Alcohol in a Designated Area in Reyes Adobe Park and Historical Site for Reyes Adobe Days 2026 RECOMMENDATION: Approve the consumption of alcohol in a designated area in Reyes Adobe Park and Historical Site in order to complete the process of the Temporary Use Permit authorizing the activities offered for Reyes Adobe Days. CITY COUNCIL, STAFF COMMENTS August 12, 2026 Item #3 LA County Agoura Hills City Council
August 12, 2026 Item 2 2. Approve Fourth Amendment to Agreement for Design Professional Consultant Services, with m6 Consulting, Inc., for Construction Engineering Services Related to the Ladyface Greenway Project RECOMMENDATION: 1) Approve the Fourth Amendment to Agreement for Design Professional Consultant Services, with m6 Consulting, Inc., for construction engineering services related to the Ladyface Greenway Project; and 2) Authorize the City Manager to prepare and execute the Fourth Amendment with m6 to include the additional scope of work and to increase the total not-to-exceed contract by an additional $1,000. August 12, 2026 Item #2 LA County Agoura Hills City Council
August 12, 2026 INTERGOVERNMENTAL, SPECIAL PURPOSE COMMITTEE, & DEPARTMENTAL REPORTS 1 INTERGOVERNMENTAL, SPECIAL PURPOSE COMMITTEE, AND DEPARTMENTAL REPORTS Reyes Adobe Days 2026 Update Agoura Hills Quarterly Library Update Clean Power Alliance (CPA) Update August 12, 2026 INTERGOVERNMENTAL, SPECIAL PURPOSE COMMITTEE, & DEPARTMENTAL REPORTS #1 LA County Agoura Hills City Council
Westminster
Date Item Type Item Description Info Location County City Meeting Type id topic
August 12, 2026 Order of Business 3 3 3.3 Approval of Proclamation. RECOMMENDATION: Consider and approve the following proclamation: A. Hunger Action Month – September 2026. REPORTS August 12, 2026 Order of Business 3 #3 Orange County Westminster City Council
August 12, 2026 Order of Business 3 4 3.4 Westminster Adoption Group and Services (WAGS) Annual Report. RECOMMENDATION: Receive and file the Westminster Adoption Group and Services (WAGS) annual report. Quarter. RECOMMENDATION: Receive and file the Westminster Police Department’s Second Quarter Crime Statistics report for 2025 and 2026. Second Quarter Report. 3.7 Treasurer’s Report for June 2026. RECOMMENDATION: Receive and file the report. AGREEMENTS/PURCHASE ORDERS (UNDER $500,000) 3.8 First Amendment to Professional Services Agreement with RSG Incorporated dba RSG Inc. for the Development of the Economic Development Strategic Plan. RECOMMENDATION: Approve a First Amendment to the Professional Services Agreement with RSG Incorporated dba RSG Inc. to develop the City’s Economic Development Strategic Plan, extending the contract until September 10, 2027. ROUTINE MATTERS 3.9 Notice of Completion of the Work Performed by R.J. Noble Company for the 2025 CDBG Residential Street Overlay Project – Project Plan No. P-2665. RECOMMENDATION: Accept the 2025 CDBG Residential overlay Project and authorize the City Clerk to file a Notice of Completion with the County Clerk-Recorder’s Office. 3.10 Approval of Plans and Specifications and Authorization to Solicit Construction Bids for the Bolsa Chica Road Improvement Project - Project Plan No. P-2685. RECOMMENDATION: A. Approve the plans and specifications for the Bolsa Chica Road Improvement Project; B. Authorize the City Engineer to approve minor modifications to the plans and specifications to accommodate requested revisions from public safety and utility agencies; and C. Authorize the Public Works Department to advertise and solicit construction bids for the subject Project. [END OF CONSENT CALENDAR] August 12, 2026 Order of Business 3 #4 Orange County Westminster City Council
August 12, 2026 Order of Business 5 1 5.1 Street Light Pole Banner Hanging Request from Garden Grove Unified School District. RECOMMENDATION: A. Approve the written request from Garden Grove Unified School District to hang street light pole banners along Bushard Street, between Hazard Avenue and Bolsa Avenue, and along Brookhurst Street, between Hazard Avenue and McFadden Avenue, from September 1, 2026 through September 1, 2027; or B. Approve the written request from Garden Grove Unified School District to hang street light pole banners along Bushard Street, between Hazard Avenue and Bolsa Avenue, and along Brookhurst Street, between Hazard Avenue and McFadden Avenue for 90-days beginning September 1, 2026; and authorize the City Manager to extend for 90-day increments through September 1, 2027 should there not be any requests for banners at the location from another organization or agency. August 12, 2026 Order of Business 5 #1 Orange County Westminster City Council
August 12, 2026 Order of Business 5 2 5.2 Award of Contract – 2025-26 Citywide Residential Overlay - Project Plan No. P-2673. RECOMMENDATION: A. Approve the award of contract to the lowest and responsible bidder, All American Asphalt, Inc., in the amount of $2,942,027.75, and reject all other bids; B. Authorize a 10% contingency for potential change orders in the amount of $294,202.78; and C. Authorize the City Manager to execute the contract on behalf of the City, in a form approved by the City Attorney. August 12, 2026 Order of Business 5 #2 Orange County Westminster City Council
August 12, 2026 Order of Business 5 3 5.3 Award of Contract for the Roof Replacement Project at the City Hall Building - Project Plan No. P-2678. RECOMMENDATION: A. Approve the award of contract to the lowest and responsible bidder, Rainy Day Roofing, Inc., in the amount of $594,000, and reject all other bids; B. Authorize a 10% contingency for potential change orders in the amount of $59,400; and C. Authorize the City Manager to execute the contract on behalf of the City, in a form approved by the City Attorney. August 12, 2026 Order of Business 5 #3 Orange County Westminster City Council
August 12, 2026 Order of Business 5 4 5.4 Strategic Plan Goal #1: Achieve Financial Stability. Strategic Plan Objective: Update the City Council on the Economic Development Strategic Plan (EDSP). RECOMMENDATION: Receive and file the report. August 12, 2026 Order of Business 5 #4 Orange County Westminster City Council
August 12, 2026 Order of Business 5 5 5.5 Strategic Plan Goal #5: Enhance Quality of Life and Beautification Throughout the City. Strategic Plan Objective: Provide an Update on the Status of the Parks and Recreation Facilities Master Plan. RECOMMENDATION: Receive and file the report. August 12, 2026 Order of Business 5 #5 Orange County Westminster City Council
August 12, 2026 Order of Business 5 6 5.6 Authorization to Transmit Letter from City to County Supervisor Nguyen Regarding Allocation of County Discretionary Funding. RECOMMENDATION: Provide direction on whether to authorize staff to draft and transmit a letter to Orange County Supervisor Janet Nguyen regarding the County’s allocation of discretionary funding. August 12, 2026 Order of Business 5 #6 Orange County Westminster City Council
August 12, 2026 Order of Business 6 1 6.1 Resolution Reaffirming Proclamation 2026-01 and Resolution No. 5348, Which Declared the Existence of a Local Emergency. RECOMMENDATION: Adopt a Resolution entitled, “A RESOLUTION OF THE MAYOR PROCLAMATION NO. 2026-01 AND RESOLUTION NO. 5348 WHICH DECLARED THE EXISTENCE OF A LOCAL EMERGENCY ARISING FROM THE HAZARDOUS CHEMICAL INCIDENT AT 12122 WESTERN AVENUE, GARDEN GROVE, AND AUTHORIZING EMERGENCY PROTECTIVE ACTIONS.” August 12, 2026 Order of Business 6 #1 Orange County Westminster City Council
August 12, 2026 Order of Business 7 1 7.1 Appointment of Members to the Youth Committee. RECOMMENDATION: Review staff’s recommendations for appointments and reappointment and appoint 13 members to serve on the Youth Committee for a term expiring June 30, 2027. August 12, 2026 Order of Business 7 #1 Orange County Westminster City Council
August 12, 2026 Order of Business 9 1 9.1 Ordinance Authorizing an Amendment to the Salaries of the Mayor and City Council Members and Authorizing a Corresponding Budget Adjustment. RECOMMENDATION: A. Consider whether to introduce for first reading an Ordinance entitled, “AN WESTMINTER, CALIFORNIA, AMENDING MUNICIPAL CODE SECTION 2.04.080 REGARDING THE COMPENSATION OF FUTURE CITY COUNCIL MEMBERS AND MAYORS,” read by title only and waive further reading; and B. Authorize an increase to the 2026-27 budget in the amount of $45,238 to cover the amended salaries for Mayor and City Council. August 12, 2026 Order of Business 9 #1 Orange County Westminster City Council