Westminster — 2023-07-12

1. Pursuant to Government Code Section 54957:\nPublic Employee Performance Evaluation\nTitle: City Manager

2. Pursuant to Government Code Section 54957:\nPublic Employee Discipline/Dismissal/Release

3.2 City Council and Successor Agency Warrant Register dated June 22, 2023\nthrough July 5, 2023.\nRECOMMENDATION: Staff recommends that the Mayor and City Council receive\nand file the report.\nORDINANCES (SECOND READING)

3.3 Second Reading and Adoption of Ordinance No. 2603, Repealing Section\n2.04.130 (Public Official and Employee Interactions) of the Westminster\nMunicipal Code and Resolution No. 5076 (Prior Policy Governing Public\nOfficial & Employee Interactions).\nRECOMMENDATION: Staff recommends that the Mayor and City Council approve\nthe second reading and adoption of Ordinance No. 2603 entitled, “AN\nORDINANCE OF THE MAYOR AND CITY COUNCIL OF THE CITY OF\nWESTMINSTER, CALIFORNIA, REPEALING SECTION 2.04.130 (PUBLIC\nOFFICIAL AND EMPLOYEE INTERACTIONS) CHAPTER 2.04 (CITY COUNCIL)\nTO TITLE 2 (ADMINISTRATION AND PERSONNEL) OF THE WESTMINSTER\nMUNICIPAL CODE AND REPEALING RESOLUTION NO. 5076,” read by title only\nand waive further reading.\nADMINISTRATIVE ITEMS

3.4 Adoption of Plans and Specifications and Authorization to Solicit\nConstruction Bids for the Newland Street Waterline Improvements Project.\nRECOMMENDATION: Staff recommends that the Mayor and City Council:\nA. Approve the plans and specifications for the Newland Street Waterline\nImprovements Project and authorize the Public Works Director/City\nEngineer to approve minor modifications to the plans and specifications to\naccommodate requested revisions from public safety and utility agencies;\nand\nB. Authorize the Public Works Department to advertise and solicit construction\nbids for said project.\nJULY 12, 2023\nREPORTS

3.5 Continued from June 28, 2023 Regular Meeting - Accessory Dwelling Unit\n(ADU) Standard Plans Update.\nRECOMMENDATION: Staff recommends that the Mayor and City Council receive\nand file.

3.6 City of Westminster Crime Statistics - A Quarterly and Yearly Comparison for\n2022 and 2023.\nRECOMMENDATION: Staff recommends that the Mayor and City Council receive and\nfile this report.\nEND OF CONSENT CALENDAR

4.1 City Council Review of the Planning Commission’s Approval of Case No.\n2022-0370 for a Conditional Use Permit to Establish an Elderly Day Health\nCare Center, and Development Review to Make Minor Site Improvements,\nLocated at 8291 Westminster Boulevard (Assessor’s Parcel Number 097-\n401-25).\n• Staff Report\n• Mayor and City Council Questions for Staff\n• Public Comments\n• Mayor and Council Member Discussion\n• Council Action\nRECOMMENDATION: Staff recommends that the Mayor and City Council\nconsider a resolution to uphold, modify, or reverse the Planning Commission’s\napproval of Case No. 2022-0370.

6.1 Introduce for First Reading an Ordinance Renewing the City’s Policy\nRegarding the Use of “Military Equipment.”\nRECOMMENDATION: Staff recommends that the Mayor and City Council\nintroduce for first reading, “AN ORDINANCE OF THE MAYOR AND CITY\nCOUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, RENEWING THE\nCITY’S POLICY REGARDING THE USE OF MILITARY EQUIPMENT,” read by\ntitle only and waive further reading.