Westminster — 2023-06-14

1. Conference with Legal Counsel - Anticipated Litigation pursuant to\nGovernment Code Section 54956.9(d)(2)\nNumber of Case(s): One (1)

3.2 City Council and Successor Agency Warrant Registers dated May 18, 2023\nthrough June 7, 2023.\nRECOMMENDATION: Staff recommends that the Mayor and City Council receive\nand file the report.\nAMENDED AGENDA\nJUNE 14, 2023\nPROCLAMATIONS

3.3 Approval of Proclamation(s).\nRECOMMENDATION: Staff recommends that the Mayor and City Council approve\nthe following proclamation(s):\nA. Proclamation - Juneteenth\nORDINANCES (SECOND READING)

3.4 Second Reading and Adoption of Ordinance No. 2602, Exempting Certain\nDesignated Activities by Minors from Sidewalk Vendor Regulatory Scheme\n(Chapter 8.06).\nRECOMMENDATION: Staff recommends that the Mayor and City Council approve\nthe second reading and adoption of Ordinance No. 2602 entitled, “AN\nORDINANCE OF THE MAYOR AND CITY COUNCIL OF THE CITY OF\nWESTMINSTER, CALIFORNIA, AMENDING CHAPTER 8.06 (SIDEWALK\nVENDING) TO TITLE 8 (HEALTH & SAFETY) OF THE WESTMINSTER\nMUNICIPAL CODE BY ADDING SECTION 8.06.025 (EXCEPTIONS TO\nREQUIREMENTS OF SIDEWALK VENDOR PERMIT), TO EXEMPT CERTAIN\nDESIGNATED ACTIVITIES BY MINORS FROM THE SIDEWALK VENDOR\nREGULATORY SCHEME, AND FINDING THE ORDINANCE NOT SUBJECT TO\nTHE CALIFORNIA ENVIRONMENTAL QUALITY ACT,” read by title only and\nwaive further reading.\nADMINISTRATIVE ITEMS

3.5 Confirmation of Approved Administrative Fee Waiver for a FRAMES\nCommunity meeting hosted by CalTrans.\nRECOMMENDATION: Staff recommends that the Mayor and City Council receive\nand file the report.\nEND OF CONSENT CALENDAR\nAMENDED AGENDA\nJUNE 14, 2023

5.1 Status Report on the BeWell/Mind OC Service Agreement.\nRECOMMENDATION: Staff recommends that the Mayor and City Council receive\nand file the status report on the BeWell/MindOC Service Agreement.

5.2 Continued from the May 24, 2023 City Council Meeting - City Council\nAppointments to Westminster Community Foundation.\nRECOMMENDATION: Staff recommends that the Mayor and City Council appoint\none (1) member (Council Member Kimberly Ho’s appointee) to the Westminster\nCommunity Foundation for a term ending January 2025.

5.3 Strategic Plan Goal #1 - Achieve Financial Stability.\nStrategic Plan Objective: Provide information to the City Council regarding a\n½-cent enhancement to the sales tax measure to keep revenue local.\nRECOMMENDATION: Staff recommends that the Mayor and City Council provide\ndirection and receive and file this report.

5.4 Initiation of the Selection Process for a Public Affairs Consultant for State\nFederal Legislative Advocacy Services.\nRECOMMENDATION: Staff recommends that the Mayor and City Council consider\nthe request and provide direction and receive and file this report.

5.5 Format for Agenda Staff Report Headers and Placement of Council Member\nNames on Reports.\nRECOMMENDATION: Staff recommends that the Mayor and City Council\nconsider the options and provide direction on the staff report header.

6.1 Consideration of a Resolution Amending the City of Westminster Rules of\nDecorum and Civility at City Council Meetings Concerning Signs.\nRECOMMENDATION: Staff recommends that the Mayor and City Council\nconsider adoption of a Resolution entitled, “A RESOLUTION OF THE MAYOR\nAND CITY COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA\nAMENDING RESOLUTION NO. 4963, WHICH ESTABLISHED RULES OF\nDECORUM AND CIVILITY AT CITY COUNCIL MEETINGS, BY CLARIFYING\nTHE PROVISION CONCERNING SIGNS.”\nAMENDED AGENDA\nJUNE 14, 2023