Westminster
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| May 10, 2023 | Closed Session | 1 | 1. Conference with Legal Counsel - Anticipated Litigation Significant exposure to litigation pursuant to Section 54956.9(d)(2): One Case. | May 10, 2023 Closed Session # 1 | Orange County | Westminster | City Council | 64599e1dd41f144f6bbe0718 |
| May 10, 2023 | Closed Session | 2 | 2. Pursuant to California Government Code Section 54957: Public Employee Performance Evaluation Title: City Attorney | May 10, 2023 Closed Session # 2 | Orange County | Westminster | City Council | 64599e1dd41f144f6bbe0719 |
| May 10, 2023 | Order of Business 3 | 1 | 3.1 City Council and Successor Agency Warrant Registers dated April 20, 2023 through May 3, 2023. RECOMMENDATION: Staff recommends that the Mayor and City Council receive and file the report. AGREEMENTS/PURCHASE ORDERS (UNDER $500,000) | May 10, 2023 Order of Business 3 # 1 | Orange County | Westminster | City Council | 64599e1dd41f144f6bbe0714 |
| May 10, 2023 | Order of Business 3 | 2 | 3.2 Award of Subcontract Agreement to Children’s Bureau for Family Resource Center Family Stabilization Services and Authorization of a Purchase Order. RECOMMENDATION: Staff recommends that the Mayor and City Council: A. Approve the Subcontract Agreement with Children’s Bureau for the provision of Family Stabilization Services for fiscal years 2023-24 and 2024-25; and B. Authorize the corresponding Purchase Order for fiscal year 2023-24; and MAY 10, 2023 C. Authorize the City Manager to execute the Agreement on behalf of the City, in a form approved by the City Attorney. | May 10, 2023 Order of Business 3 # 2 | Orange County | Westminster | City Council | 64599e1dd41f144f6bbe0712 |
| May 10, 2023 | Order of Business 3 | 3 | 3.3 Approval of Cooperative Agreement for School Resource Officer (SRO) Program with the Westminster School District in Fiscal Year 2022-2023. RECOMMENDATION: Staff recommends that the Mayor and City Council: A. Approve the Cooperative Agreement for School Resource Officer Program with the Westminster School District to provide one full-time School Resource Officer with a total cost of $209,846 for 13 months of service; and B. Approve a revenue budget increase of $16,142 for one month of SRO services in Fiscal Year 2022-2023 to General Police - Reimbursements; and an expenditure budget increase of $16,142 to General Police - Permanent Wages for the Fiscal Year 2022-2023; and C. Approve a revenue budget increase of $198,500 for 12 months of SRO services in Fiscal Year 2023-2024 to General Police - Reimbursements; and expenditure budget increase of $198,500 to General Police - Permanent Wages to be included in the Fiscal Year 2023-2024 budget; and D. Authorize the addition of one full-time police officer to Police Department staffing; and E. Authorize the City Manager or her designee to execute the agreement on behalf of the City. ORDINANCES (SECOND READING) | May 10, 2023 Order of Business 3 # 3 | Orange County | Westminster | City Council | 64599e1dd41f144f6bbe0713 |
| May 10, 2023 | Order of Business 3 | 4 | 3.4 Second Reading and Adoption of Ordinance No. 2601, Establishing a Sidewalk Vendor Regulatory Scheme and a Parallel Regulatory Scheme for the Sale of Goods from Vehicles. RECOMMENDATION: Staff recommends that the Mayor and City Council approve the second reading and adoption of Ordinance No. 2601 entitled, “AN ORDINANCE OF THE MAYOR AND CITY COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, ADDING CHAPTER 8.06 TO TITLE 8 (HEALTH & SAFETY) OF THE WESTMINSTER MUNICIPAL CODE ESTABLISHING A SIDEWALK VENDING REGULATORY SCHEME, REPEALING CHAPTER 10.44.120 (PEDDLERS & VENDORS) TO TITLE 10 (VEHICLES & TRAFFIC) AND ADDING CHAPTER 10.45 (SALES OF GOODS FROM VEHICLES) TO TITLE 10 (VEHICLES & TRAFFIC) AND FINDING THE ORDINANCE NOT SUBJECT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT,” read by title only and waive further reading. MAY 10, 2023 PROCLAMATIONS | May 10, 2023 Order of Business 3 # 4 | Orange County | Westminster | City Council | 64599e1dd41f144f6bbe070f |
| May 10, 2023 | Order of Business 3 | 5 | 3.5 Approval of Proclamation(s). RECOMMENDATION: Staff recommends that the Mayor and City Council approve the following proclamation(s): A. Proclamation - National Police Week - May 14-20, 2023; and B. Proclamation - National Public Works Week - May 21-27, 2023; and C. Proclamation - 50th Anniversary of America’s Prisoners of War in Vietnam - May 23-25, 2023. END OF CONSENT CALENDAR | May 10, 2023 Order of Business 3 # 5 | Orange County | Westminster | City Council | 64599e1dd41f144f6bbe0710 |
| May 10, 2023 | Order of Business 5 | 1 | 5.1 Continued from April 26, 2023 Regular Meeting - Strategic Plan Goal #1 - Achieve Financial Stability. Strategic Plan Objective: Present to the City Council ideas for improving traffic and parking conditions in Little Saigon, including information on a parking structure. RECOMMENDATION: Staff recommends that the Mayor and City Council provide direction and receive and file this report. | May 10, 2023 Order of Business 5 # 1 | Orange County | Westminster | City Council | 64599e1dd41f144f6bbe0711 |
| May 10, 2023 | Order of Business 5 | 2 | 5.2 Continued from April 26, 2023 Regular Meeting - Strategic Plan Goal #2 - Develop and Implement Specific Plans for Little Saigon, the Downtown District, and the West Side. Strategic Plan Objective: Provide the City Council with an update on the City’s recently adopted Zoning Code - Phase A and the status of the City’s ongoing Zoning Code Update - Phase B, including an overview of the project schedule. RECOMMENDATION: Staff recommends that the Mayor and City Council provide direction and receive and file this report. | May 10, 2023 Order of Business 5 # 2 | Orange County | Westminster | City Council | 64599e1dd41f144f6bbe070e |
| May 10, 2023 | Order of Business 6 | 1 | 6.1 Consider a Resolution to Oppose Assembly Bill 742 Concerning a Ban on the Use of Police Canines. RECOMMENDATION: Staff recommends that the Mayor and City Council consider adoption of a Resolution entitled, “A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, OPPOSING ASSEMBLY BILL 742 CONCERNING A BAN ON THE USE OF POLICE CANINES.” MAY 10, 2023 | May 10, 2023 Order of Business 6 # 1 | Orange County | Westminster | City Council | 64599e1dd41f144f6bbe0717 |
| May 10, 2023 | Order of Business 6 | 2 | 6.2 Consider a Flagpole Policy for City-Owned or Controlled Flagpoles in the City of Westminster. RECOMMENDATION: Staff recommends that the Mayor and City Council consider the adoption of an official flagpole policy for the City of Westminster. | May 10, 2023 Order of Business 6 # 2 | Orange County | Westminster | City Council | 64599e1dd41f144f6bbe0716 |
| May 10, 2023 | Order of Business 6 | 3 | 6.3 Council Policy for Elected and Appointed Officials and Media Advertisements. RECOMMENDATION: Staff recommends that the Mayor and City Council consider the request to create a policy addressing elected and appointed officials and media advertisements on behalf of the City. | May 10, 2023 Order of Business 6 # 3 | Orange County | Westminster | City Council | 64599e1dd41f144f6bbe0715 |