Westminster
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| January 25, 2023 | Closed Session | 1 | 1. Conference with Legal Counsel pursuant to Government Code Section 54956.9(d)(2): Potential Litigation Number of Cases: One (1) | January 25, 2023 Closed Session # 1 | Orange County | Westminster | City Council | 63cf37fe23c2dfa95dc36c84 |
| January 25, 2023 | Order of Business 3 | 10 | 3.10 City of Westminster Crime Statistics - A Quarterly and Yearly Comparison for 2021 and 2022. RECOMMENDATION: Staff recommends that the Mayor and City Council receive and file this report. END OF CONSENT CALENDAR 4. PUBLIC HEARINGS - NONE. 5. REGULAR BUSINESS | January 25, 2023 Order of Business 3 # 10 | Orange County | Westminster | City Council | 63cf37fe23c2dfa95dc36c87 |
| January 25, 2023 | Order of Business 3 | 2 | 3.2 City Council and Successor Agency Warrant Registers dated January 5, 2023 through January 18, 2023. RECOMMENDATION: Staff recommends that the Mayor and City Council receive and file the report. ROUTINE MATTERS | January 25, 2023 Order of Business 3 # 2 | Orange County | Westminster | City Council | 63cf37fe23c2dfa95dc36c90 |
| January 25, 2023 | Order of Business 3 | 3 | 3.3 Acceptance of Easement Deed for 7652 Wyoming Street. RECOMMENDATION: Staff recommends that the Mayor and City Council accept the subject document and authorize the City Clerk to record the deed with the County Recorder’s Office. AGREEMENTS/PURCHASE ORDERS (UNDER $500,000) | January 25, 2023 Order of Business 3 # 3 | Orange County | Westminster | City Council | 63cf37fe23c2dfa95dc36c91 |
| January 25, 2023 | Order of Business 3 | 4 | 3.4 Amendment No. 1 to Cooperative Agreement No. C-7-1828 Between Orange County Transportation Authority; the Cities of Westminster, Fullerton, Anaheim, Stanton, Garden Grove, Fountain Valley, and Huntington Beach for the Magnolia Avenue Corridor Traffic Signal Synchronization Program (Project P). RECOMMENDATION: Staff recommends that the Mayor and City Council approve Amendment No. 1, extending the terms of Cooperative Agreement No. C-7-1828 between Orange County Transportation Authority; the Cities of Westminster, Fullerton, Anaheim, Stanton, Garden Grove, Fountain Valley, and Huntington Beach for the Magnolia Avenue Corridor Traffic Signal Synchronization Program (Project P), and authorize the City Manager to execute the amendment on behalf of the City . ORDINANCES (SECOND READING) | January 25, 2023 Order of Business 3 # 4 | Orange County | Westminster | City Council | 63cf37fe23c2dfa95dc36c8c |
| January 25, 2023 | Order of Business 3 | 5 | 3.5 Second Reading and Adoption of Ordinance No. 2595, Amending Section 2.04.130 Regarding Public Official and Employee Interactions to Amend the Location of the Mayor’s Office. RECOMMENDATION: Staff recommends that the Mayor and City Council adopt Ordinance No. 2595 entitled, “AN ORDINANCE OF THE MAYOR AND CITY COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, APPROVING AN ORDINANCE AMENDING SECTION 2.04.130 (PUBLIC OFFICIAL AND EMPLOYEE INTERACTIONS), OF CHAPTER 2.04 (CITY COUNCIL), OF TITLE 2 (ADMINISTRATION AND PERSONNEL) OF THE WESTMINSTER MUNICIPAL CODE,” to amend the location of the Mayor’s office, conduct second reading, read by title only, and waive further reading. City Council Regular Meeting Page 12 AGENDA JANUARY 25, 2023 | January 25, 2023 Order of Business 3 # 5 | Orange County | Westminster | City Council | 63cf37fe23c2dfa95dc36c8e |
| January 25, 2023 | Order of Business 3 | 6 | 3.6 Second Reading and Adoption of Ordinance No. 2596, Amending Time for City Council Meetings. RECOMMENDATION: Staff recommends that the Mayor and City Council adopt Ordinance No. 2596 entitled, “AN ORDINANCE OF THE MAYOR AND CITY COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, AMENDING SECTION 2.04.010 OF TITLE 2 (ADMINISTRATION AND PERSONNEL) OF THE WESTMINSTER MUNICIPAL CODE, RELATING TO THE TIME FOR CITY COUNCIL MEETINGS,” conduct second reading, read by title only and waive further reading. | January 25, 2023 Order of Business 3 # 6 | Orange County | Westminster | City Council | 63cf37fe23c2dfa95dc36c8b |
| January 25, 2023 | Order of Business 3 | 7 | 3.7 Second Reading and Adoption of Ordinance No. 2597, Amending Various City Commissions, Boards, and Committees; and Ordinance No. 2598, Amending Title 2, Adding Commission on Aging. RECOMMENDATION: Staff recommends that the Mayor and City Council: A. Adopt Ordinance No. 2597 entitled, “AN ORDINANCE OF THE MAYOR AND CITY COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, AMENDING THE WESTMINSTER MUNICIPAL CODE TO ADD CHAPTER 2.42 (GENERAL RULES FOR COMMISSION AND COMMITTEE APPOINTMENTS), AMENDING CHAPTERS 2.44 (PLANNING COMMISSION), 2.56 (PARKS AND RECREATION COMMISSION), AND DELETING CHAPTER 2.69, TO UPDATE RULES GOVERNING CITY COMMISSIONS AND COMMITTEES,” conduct second reading, read by title only and waive further reading; and B. Adopt Ordinance No. 2598 entitled, “AN ORDINANCE OF THE MAYOR AND CITY COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, AMENDING TITLE 2 (ADMINISTRATION AND PERSONNEL) OF THE WESTMINSTER MUNICIPAL CODE TO ADD CHAPTER 2.62 (COMMISSION ON AGING),” conduct second reading, read by title only and waive further reading. [INTENTIONALLY LEFT BLANK] City Council Regular Meeting Page 13 AGENDA JANUARY 25, 2023 | January 25, 2023 Order of Business 3 # 7 | Orange County | Westminster | City Council | 63cf37fe23c2dfa95dc36c88 |
| January 25, 2023 | Order of Business 3 | 8 | 3.8 Second Reading and Adoption of Ordinance No. 2599, Amending Oral Communications Time at City Council Meetings. RECOMMENDATION: Staff recommends that the Mayor and City Council adopt Ordinance No. 2599 entitled, “AN ORDINANCE OF THE MAYOR AND CITY COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, AMENDING SECTION 2.04.040 (MEETINGS- DISCUSSION- REFERRAL TO DEPARTMENTS) OF THE WESTINSTER MUNICIPAL CODE RELATIVE TO ORAL COMMUNICATIONS AT COUNCIL MEETINGS,” conduct second reading, read by title only and waive further reading. REPORTS | January 25, 2023 Order of Business 3 # 8 | Orange County | Westminster | City Council | 63cf37fe23c2dfa95dc36c85 |
| January 25, 2023 | Order of Business 3 | 9 | 3.9 Treasurer’s Report for December 2022. RECOMMENDATION: Staff recommends that the Mayor and City Council receive and file the report. | January 25, 2023 Order of Business 3 # 9 | Orange County | Westminster | City Council | 63cf37fe23c2dfa95dc36c86 |
| January 25, 2023 | Order of Business 5 | 1 | 5.1 Consider Adoption of a Resolution to Rescind Resolution No. 5103 Denouncing Fake News. RECOMMENDATION: Staff recommends that the Mayor and City Council consider the request to rescind Resolution No. 5103 regarding the denouncing of fake news, and provide direction regarding the adoption of a Resolution entitled, “A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF WESTMINSTER, RESCINDING RESOLUTION NO. 5103 REGARDING THE DENOUNCING OF FAKE NEWS.” [INTENTIONALLY LEFT BLANK] City Council Regular Meeting Page 14 AGENDA JANUARY 25, 2023 6. LEGISLATIVE ITEMS | January 25, 2023 Order of Business 5 # 1 | Orange County | Westminster | City Council | 63cf37fe23c2dfa95dc36c89 |
| January 25, 2023 | Order of Business 6 | 1 | 6.1 Appointment of Council Members to Represent the City on Various Government Agency Boards for 2023-2025. RECOMMENDATION: Staff recommends that the Mayor and City Council: A. Appoint members to represent the City of Westminster on outside Government Agency Boards; and B. Appoint a delegate to the Orange County Fire Authority (OCFA) and adopt a Resolution entitled, “A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, DESIGNATING AND APPOINTING ITS REPRESENTATIVE TO THE ORANGE COUNTY FIRE AUTHORITY’S BOARDS OF DIRECTORS.” 7. COMMISSION AND COMMITTEE ITEMS | January 25, 2023 Order of Business 6 # 1 | Orange County | Westminster | City Council | 63cf37fe23c2dfa95dc36c92 |
| January 25, 2023 | Order of Business 7 | 1 | 7.1 Request to Consider Disbanding and Dissolving the Quang Tri Monument Committee and Terminate the Quang Tri Monument Project. RECOMMENDATION: Staff recommends that the Mayor and City Council: A. Consider the request to disband and dissolve the Quang Tri Monument Committee and provide direction on adopting a Resolution entitled, “A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF WESTMINSTER, DISBANDING AND DISSOLVING THE QUANG TRI MONUMENT COMMITTEE”; and B. Consider termination of the City’s Quang Tri Monument project. | January 25, 2023 Order of Business 7 # 1 | Orange County | Westminster | City Council | 63cf37fe23c2dfa95dc36c8d |
| January 25, 2023 | Order of Business 7 | 2 | 7.2 Consideration of Ordinance Repealing Chapter 2.57, Terminating the Cultural Arts Commission. RECOMMENDATION: Staff recommends that the Mayor and City Council consider the adoption of an Ordinance entitled, “AN ORDINANCE OF THE MAYOR AND CITY COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, DELETING CHAPTER 2.57 (CULTURAL ARTS COMMISSION), OF TITLE 2 (ADMINISTRATION AND PERSONNEL), OF THE WESTMINSTER MUNICIPAL CODE, AND TERMINATING THE CULTURAL ARTS COMMISSION,” read by title only and waive further reading. [INTENTIONALLY LEFT BLANK] City Council Regular Meeting Page 15 AGENDA JANUARY 25, 2023 8. COMMENTS FROM CITY COUNCIL/AGENCY MEMBERS (Including AB 1234 Report when required) 9. COUNCIL ADJOURNMENT Next Regular Meeting will be held Wednesday, February 8, 2023 at 7:00 p.m. DECLARATION: This agenda was posted on the Bulletin Board outside of the Council Chambers, where completely accessible to the public, at least 72 hours in advance of the City Council meeting. /s/Lucie Colombo, CMC, CPMC, Interim City Clerk City Council Regular Meeting Page 16 | January 25, 2023 Order of Business 7 # 2 | Orange County | Westminster | City Council | 63cf37fe23c2dfa95dc36c8a |