Date Item Type Item Description Info Location County City Meeting Type id
June 14, 2023 Closed Session 1 1. Conference with Legal Counsel - Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2) Number of Case(s): One (1) June 14, 2023 Closed Session # 1 Orange County Westminster City Council 6487989c2dce80d28e0b29d6
June 14, 2023 Order of Business 3 2 3.2 City Council and Successor Agency Warrant Registers dated May 18, 2023 through June 7, 2023. RECOMMENDATION: Staff recommends that the Mayor and City Council receive and file the report. AMENDED AGENDA JUNE 14, 2023 PROCLAMATIONS June 14, 2023 Order of Business 3 # 2 Orange County Westminster City Council 6487989c2dce80d28e0b29cd
June 14, 2023 Order of Business 3 3 3.3 Approval of Proclamation(s). RECOMMENDATION: Staff recommends that the Mayor and City Council approve the following proclamation(s): A. Proclamation - Juneteenth ORDINANCES (SECOND READING) June 14, 2023 Order of Business 3 # 3 Orange County Westminster City Council 6487989c2dce80d28e0b29d0
June 14, 2023 Order of Business 3 4 3.4 Second Reading and Adoption of Ordinance No. 2602, Exempting Certain Designated Activities by Minors from Sidewalk Vendor Regulatory Scheme (Chapter 8.06). RECOMMENDATION: Staff recommends that the Mayor and City Council approve the second reading and adoption of Ordinance No. 2602 entitled, “AN ORDINANCE OF THE MAYOR AND CITY COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, AMENDING CHAPTER 8.06 (SIDEWALK VENDING) TO TITLE 8 (HEALTH & SAFETY) OF THE WESTMINSTER MUNICIPAL CODE BY ADDING SECTION 8.06.025 (EXCEPTIONS TO REQUIREMENTS OF SIDEWALK VENDOR PERMIT), TO EXEMPT CERTAIN DESIGNATED ACTIVITIES BY MINORS FROM THE SIDEWALK VENDOR REGULATORY SCHEME, AND FINDING THE ORDINANCE NOT SUBJECT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT,” read by title only and waive further reading. ADMINISTRATIVE ITEMS June 14, 2023 Order of Business 3 # 4 Orange County Westminster City Council 6487989c2dce80d28e0b29d2
June 14, 2023 Order of Business 3 5 3.5 Confirmation of Approved Administrative Fee Waiver for a FRAMES Community meeting hosted by CalTrans. RECOMMENDATION: Staff recommends that the Mayor and City Council receive and file the report. END OF CONSENT CALENDAR AMENDED AGENDA JUNE 14, 2023 June 14, 2023 Order of Business 3 # 5 Orange County Westminster City Council 6487989c2dce80d28e0b29d5
June 14, 2023 Order of Business 5 1 5.1 Status Report on the BeWell/Mind OC Service Agreement. RECOMMENDATION: Staff recommends that the Mayor and City Council receive and file the status report on the BeWell/MindOC Service Agreement. June 14, 2023 Order of Business 5 # 1 Orange County Westminster City Council 6487989c2dce80d28e0b29d1
June 14, 2023 Order of Business 5 2 5.2 Continued from the May 24, 2023 City Council Meeting - City Council Appointments to Westminster Community Foundation. RECOMMENDATION: Staff recommends that the Mayor and City Council appoint one (1) member (Council Member Kimberly Ho’s appointee) to the Westminster Community Foundation for a term ending January 2025. June 14, 2023 Order of Business 5 # 2 Orange County Westminster City Council 6487989c2dce80d28e0b29d3
June 14, 2023 Order of Business 5 3 5.3 Strategic Plan Goal #1 - Achieve Financial Stability. Strategic Plan Objective: Provide information to the City Council regarding a ½-cent enhancement to the sales tax measure to keep revenue local. RECOMMENDATION: Staff recommends that the Mayor and City Council provide direction and receive and file this report. June 14, 2023 Order of Business 5 # 3 Orange County Westminster City Council 6487989c2dce80d28e0b29d4
June 14, 2023 Order of Business 5 4 5.4 Initiation of the Selection Process for a Public Affairs Consultant for State Federal Legislative Advocacy Services. RECOMMENDATION: Staff recommends that the Mayor and City Council consider the request and provide direction and receive and file this report. June 14, 2023 Order of Business 5 # 4 Orange County Westminster City Council 6487989c2dce80d28e0b29ce
June 14, 2023 Order of Business 5 5 5.5 Format for Agenda Staff Report Headers and Placement of Council Member Names on Reports. RECOMMENDATION: Staff recommends that the Mayor and City Council consider the options and provide direction on the staff report header. June 14, 2023 Order of Business 5 # 5 Orange County Westminster City Council 6487989c2dce80d28e0b29cf
June 14, 2023 Order of Business 6 1 6.1 Consideration of a Resolution Amending the City of Westminster Rules of Decorum and Civility at City Council Meetings Concerning Signs. 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 AMENDING RESOLUTION NO. 4963, WHICH ESTABLISHED RULES OF DECORUM AND CIVILITY AT CITY COUNCIL MEETINGS, BY CLARIFYING THE PROVISION CONCERNING SIGNS.” AMENDED AGENDA JUNE 14, 2023 June 14, 2023 Order of Business 6 # 1 Orange County Westminster City Council 6487989c2dce80d28e0b29cb