Westminster
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| November 08, 2023 | Order of Business 3 | 1 | 3.1 Minutes of the City Council and Successor Agency to the Westminster Redevelopment Agency. RECOMMENDATION: Staff recommends that the Mayor and City Council approve the minutes as presented for the date listed below: A. October 25, 2023 (Closed Session and Regular Meeting). WARRANT REGISTER | November 08, 2023 Order of Business 3 # 1 | Orange County | Westminster | City Council | 65615c20da1497e2566bf3d4 |
| November 08, 2023 | Order of Business 3 | 2 | 3.2 City Council and Successor Agency Warrant Registers dated October 19, 2023 Through November 1, 2023. RECOMMENDATION: Staff recommends that the Mayor and City Council receive and file the report. Page 7 NOVEMBER 8, 2023 PROCLAMATIONS | November 08, 2023 Order of Business 3 # 2 | Orange County | Westminster | City Council | 6548203dec2a8990ed8e5a72 |
| November 08, 2023 | Order of Business 3 | 3 | 3.3 Approval of Proclamation. RECOMMENDATION: Staff recommends that the Mayor and City Council approve the following proclamation: A. Proclamation – Grand Jury Appreciation Month (November 2023) RESOLUTIONS | November 08, 2023 Order of Business 3 # 3 | Orange County | Westminster | City Council | 6548203dec2a8990ed8e5a73 |
| November 08, 2023 | Order of Business 3 | 4 | 3.4 Resolution Authorizing the Execution of a Grant Award Contract Administered by the Department of Alcoholic Beverage Control (ABC) in Fiscal Year 2023-2024. RECOMMENDATION: Staff recommends that the Mayor and City Council: A. Adopt a Resolution entitled, “A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, AUTHORIZING THE EXECUTION OF A GRANT AWARD CONTRACT ADMINISTERED BY THE DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL”; and B. Approve the Agreement with the California Department of Alcohol Beverage Control for an Alcohol Policing Partnership Program (APP) Grant in the amount of $40,000 and authorize the Chief of Police to execute the same; and C. Amend the Fiscal Year 2023-24 adopted budget by designating grant funds in the amount of $40,000 in the Intergovernmental - State Other revenue account and increasing budgeted expenditures in the amount of $40,000 in the ABC designated fund account for overtime, benefits, and special investigations. | November 08, 2023 Order of Business 3 # 4 | Orange County | Westminster | City Council | 6548203dec2a8990ed8e5a6b |
| November 08, 2023 | Order of Business 3 | 5 | 3.5 Status of 2025 Federal Transportation Improvement Program (FTIP) Financial Resolution for Current and Future Projects in the Federal Fiscal Year (FFY) 2024/25 to 2029/30. 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, WHICH CERTIFIES THAT THE CITY OF WESTMINSTER HAS THE RESOURCES TO FUND THE PROJECTS IN THE FFY 2024/25 TO 2029/30 TRANSPORTATION IMPROVEMENT PROGRAM AND AFFIRMS ITS COMMITMENT TO IMPLEMENT ALL PROJECTS IN THE PROGRAM.” Page 8 NOVEMBER 8, 2023 REPORTS | November 08, 2023 Order of Business 3 # 5 | Orange County | Westminster | City Council | 6548203dec2a8990ed8e5a6d |
| November 08, 2023 | Order of Business 3 | 6 | 3.6 Final Report on the Measure SS. RECOMMENDATION: Staff recommends that the Mayor and City Council receive and file the final report of the Measure SS, following the sunset of Measure SS the one-cent transaction use tax (TUT) on December 31, 2022. AGREEMENTS/PURCHASE ORDERS (UNDER $500,000) | November 08, 2023 Order of Business 3 # 6 | Orange County | Westminster | City Council | 6548203dec2a8990ed8e5a71 |
| November 08, 2023 | Order of Business 3 | 7 | 3.7 Restated and Amended Joint Powers Agreement for Integrated Law & Justice Agency for Orange County. RECOMMENDATION: Staff recommends that the Mayor and City Council approve the Restated and Amended Joint Powers Agreement for Integrated Law & Justice Agency for Orange County (ILJAOC) among the City of Westminster, County of Orange and Member Agencies; and authorize the Chief of Police to execute the agreement and to take the necessary actions to implement and administer the agreement. ROUTINE MATTERS | November 08, 2023 Order of Business 3 # 7 | Orange County | Westminster | City Council | 6548203dec2a8990ed8e5a6e |
| November 08, 2023 | Order of Business 3 | 8 | 3.8 Award of Contract for the Edwards Street Improvement Project from Westminster Boulevard to Trask Avenue - Plan No. P-2583. RECOMMENDATION: Staff recommends that the Mayor and City Council: A. Approve the award of contract to the lowest and responsible bidder in the amount of $676,694 to R.J. Noble Company, Inc. and that all other bids be rejected; and B. Authorize a 10% contingency in the amount of $67,669.40 for potential change orders; and C. Authorize the City Manager to execute the contract on behalf of the City, in a form approved by the City Attorney. END OF CONSENT CALENDAR | November 08, 2023 Order of Business 3 # 8 | Orange County | Westminster | City Council | 6548203dec2a8990ed8e5a6a |
| November 08, 2023 | Order of Business 5 | 1 | 5.1 City Council Appointment to the Westminster Community Foundation. RECOMMENDATION: Staff recommends that the Mayor and City Council appoint one member (Council Member Ho’s appointee) to the Westminster Community Foundation to fill the unscheduled vacancy for a term ending January 2026. Page 9 NOVEMBER 8, 2023 | November 08, 2023 Order of Business 5 # 1 | Orange County | Westminster | City Council | 6548203dec2a8990ed8e5a6f |
| November 08, 2023 | Order of Business 7 | 1 | 7.1 Proposal to Approve the Installation of a White Loading/Unloading Zone at 7124 Westminster Boulevard – T.C. 23-102. RECOMMENDATION: The Traffic Commission 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, PROVIDING FOR A PASSENGER LOADING/UNLOADING ZONE AT A CERTAIN LOCATION ON THE SOUTH SIDE OF WESTMINSTER BOULEVARD, EAST OF LOCUST STREET.” | November 08, 2023 Order of Business 7 # 1 | Orange County | Westminster | City Council | 6548203dec2a8990ed8e5a6c |
| November 08, 2023 | Order of Business 7 | 2 | 7.2 Establishment of the Measure Y Citizens Oversight Committee. RECOMMENDATION: Staff recommends that the Mayor and City Council approve the Resolution entitled, “A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, ESTABLISHING THE MEASURE Y CITIZENS OVERSIGHT COMMITTEE AND ADOPTING THE COMMITTEE'S ROLES AND RESPONSIBILITIES.” | November 08, 2023 Order of Business 7 # 2 | Orange County | Westminster | City Council | 6548203dec2a8990ed8e5a70 |