Westminster
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| July 26, 2023 | Closed Session | 1 | 1. Conference With Legal Counsel - Anticipated Litigation (Government Code Section 54956.9(d)(4) Initiation of Litigation (One Potential Case) | July 26, 2023 Closed Session # 1 | Orange County | Westminster | City Council | 64bb1ed15983b4ad119eb013 |
| July 26, 2023 | Order of Business 3 | 2 | 3.2 City Council and Successor Agency Warrant Registers dated July 6, 2023, Through July 20, 2023. RECOMMENDATION: Staff recommends that the Mayor and City Council receive and file the report. Page 8 JULY 26, 2023 REPORTS | July 26, 2023 Order of Business 3 # 2 | Orange County | Westminster | City Council | 64bb1ed15983b4ad119eb019 |
| July 26, 2023 | Order of Business 3 | 3 | 3.3 Treasurer’s Report for June 2023. RECOMMENDATION: Staff recommends that the Mayor and City Council receive and file the report. | July 26, 2023 Order of Business 3 # 3 | Orange County | Westminster | City Council | 64bb1ed15983b4ad119eb018 |
| July 26, 2023 | Order of Business 3 | 4 | 3.4 Continued from the July 12, 2023, Regular Meeting - Accessory Dwelling Unit (ADU) Standard Plans Update. RECOMMENDATION: Staff recommends that the Mayor and City Council receive and file this report. PROCLAMATIONS | July 26, 2023 Order of Business 3 # 4 | Orange County | Westminster | City Council | 64bb1ed15983b4ad119eb014 |
| July 26, 2023 | Order of Business 3 | 5 | 3.5 Approval of Proclamation. RECOMMENDATION: Staff recommends that the Mayor and City Council approve the following proclamation: A. Proclamation - Never Give Up Day: August 18, 2023. ORDINANCES (SECOND READING) | July 26, 2023 Order of Business 3 # 5 | Orange County | Westminster | City Council | 64bb1ed15983b4ad119eb010 |
| July 26, 2023 | Order of Business 3 | 6 | 3.6 Second Reading and Adoption of Ordinance No. 2604, Renewing the City’s Policy Regarding the Use of Military Equipment. RECOMMENDATION: Staff recommends that the Mayor and City Council conduct a second reading and adopt Ordinance No. 2604 entitled, “AN ORDINANCE OF THE MAYOR AND CITY COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, “RENEWING THE CITY’S POLICY REGARDING THE USE OF MILITARY EQUIPMENT,” read by title only and waive further reading. ADMINISTRATIVE ITEMS | July 26, 2023 Order of Business 3 # 6 | Orange County | Westminster | City Council | 64bb1ed15983b4ad119eb015 |
| July 26, 2023 | Order of Business 3 | 7 | 3.7 Adoption of Plans and Specifications and Authorization to Solicit Construction Bids for the Westminster Boulevard Street Improvement Project from Goldenwest Street to Hoover Street. RECOMMENDATION: Staff recommends that the Mayor and City Council: A. Approve the plans and specifications for the Westminster Boulevard Street Improvement Project from Goldenwest Street to Hoover Street, and authorize the Public Works Director/City Engineer to approve minor modifications to the plans and specifications to accommodate requested revisions from public safety and utility agencies; and Page 9 JULY 26, 2023 B. Authorize the Public Works Department to advertise and solicit construction bids for said project. END OF CONSENT CALENDAR | July 26, 2023 Order of Business 3 # 7 | Orange County | Westminster | City Council | 64bb1ed15983b4ad119eb017 |
| July 26, 2023 | Order of Business 4 | 1 | 4.1 Continued from the July 12, 2023, Regular Meeting - City Council Review of the Planning Commission’s Approval of Case No. 2022-0370 for a Conditional Use Permit to Establish an Elderly Day Health Care Center, and Development Review to Make Minor Site Improvements, Located at 8291 Westminster Boulevard (Assessor’s Parcel Number 097-401-25). · Staff Report · Mayor and City Council Questions for Staff · Public Comments · Mayor and Council Member Discussion · Council Action RECOMMENDATION: Staff recommends that the Mayor and City Council consider a Resolution to uphold, modify, or reverse the Planning Commission’s approval of Case No. 2022-0370. | July 26, 2023 Order of Business 4 # 1 | Orange County | Westminster | City Council | 64bb1ed15983b4ad119eb00e |
| July 26, 2023 | Order of Business 5 | 1 | 5.1 Amendment No. 1 to Agreement and Purchase Order Increase with AET & Associates for Engineering Services for the I-405 Improvement Project for Fiscal Year 22/23. RECOMMENDATION: Staff recommends that the Mayor and City Council: A. Approve Amendment No. 1 extending the term of the agreement to December 31, 2024; and B. Increase the Purchase Order in the amount of $19,240 to close out Fiscal Year 2022/23. Page 10 JULY 26, 2023 | July 26, 2023 Order of Business 5 # 1 | Orange County | Westminster | City Council | 64bb1ed15983b4ad119eb016 |
| July 26, 2023 | Order of Business 5 | 2 | 5.2 Amendment No. 4 to the Agreement with Paymentus Corporation for Electronic Bill Payment Services. RECOMMENDATION: Staff recommends that the Mayor and City Council authorize the City Manager to execute Amendment No. 4 with Paymentus Corporation for electronic bill payment services for the term ending March 24, 2024, in an amount not to exceed $130,000. | July 26, 2023 Order of Business 5 # 2 | Orange County | Westminster | City Council | 64bb1ed15983b4ad119eb012 |
| July 26, 2023 | Order of Business 5 | 3 | 5.3 Increase Purchase Order to Wittman Enterprises, LLC for Paramedic and Ambulance Transportation Billing Services for Fiscal Year 2022-23. RECOMMENDATION: Staff recommends that the Mayor and City Council increase the purchase order for Wittman Enterprises by $26,000 for paramedic and ambulance transportation billing services for Fiscal Year 2022-23. | July 26, 2023 Order of Business 5 # 3 | Orange County | Westminster | City Council | 64bb1ed15983b4ad119eb011 |
| July 26, 2023 | Order of Business 6 | 1 | 6.1 Resolution Rescinding a Level 1 Water Supply Shortage. RECOMMENDATION: Staff recommends that the Mayor and City Council adopt a Resolution entitled, “A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, RESCINDING A LEVEL 1 WATER SUPPLY SHORTAGE.” | July 26, 2023 Order of Business 6 # 1 | Orange County | Westminster | City Council | 64bb1ed15983b4ad119eb00f |