Westminster — 2024-03-13

3.2 City Council and Successor Agency Warrant Registers dated February 22, 2024\nthrough March 6, 2024.\nRECOMMENDATION: Receive and file.\nREPORT

3.3 Receipt of the Fiscal Year 2022-2023 Annual Comprehensive Financial Report\n(ACFR) and Related Statements.\nRECOMMENDATION: Accept the financial reports for the fiscal year ended June 30, 2023.\nMARCH 13, 2024\nADMINISTRATIVE ITEMS

3.4 Approval of Cooperative Agreement between the City of Westminster and the City\nof Garden Grove for Street Improvements on Garden Grove Boulevard from\nEdwards Street to Beach Boulevard.\nRECOMMENDATION: Approve the subject agreement with the City of Garden Grove and\nauthorize the City Manager to execute it on the City’s behalf.

3.5 Adoption of Plans and Specifications and Authorization to Solicit Construction Bids\nfor the Garden Grove Boulevard-Street Improvements Project from Edwards Street\nto Beach Boulevard - Project Plan No. P-2563.\nRECOMMENDATION: Approve the plans and specifications for the Garden Grove\nBoulevard-Street Improvements Project from Edwards Street to Beach Boulevard – P-\n2563 and authorize the Public Works Director/City Engineer to approve minor\nmodifications to the plans and specifications to accommodate requested revisions from\npublic safety and utility agencies; an authorize the Public Works Department to advertise\nand solicit construction bids for said project.\nEND OF CONSENT CALENDAR

5.1 Resolution Approving Exception to the 180-Day Waiting Period to Hire a CalPERS\nRetired Annuitant in Accordance with Government Code Sections 7522.56 and 21224.\nRECOMMENDATION: Adopt a Resolution entitled, “A RESOLUTION OF THE MAYOR\nAND CITY COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, APPROVING\nEXCEPTION TO THE CALPERS 180-DAY WAIT PERIOD.”

5.2 Resolution Rescinding and Replacing Resolution No. 5244, Designating March 29\nAnnually as Vietnam War Veterans Day and Establishing a Recognition Ceremony at\nSid Goldstein Freedom Park.\nRECOMMENDATION: Consider the request to adopt a Resolution entitled, “A\nRESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF WESTMINSTER,\nCALIFORNIA, RESCINDING AND REPLACING RESOLUTION NO. 5244, DESIGNATING\nMARCH 29 ANNUALLY AS ‘VIETNAM WAR VETERANS DAY’ AND ESTABLISHING A\nRECOGNITION CEREMONY AT SID GOLDSTEIN FREEDOM PARK,” and provide\ndirection.

7.1 Continued from the January 10, 2024 Regular Meeting - Appointment to the Measure\nY Citizens Oversight Committee.\nRECOMMENDATION: Consider the applicants and appoint one member (Mayor Chi\nCharlie Nguyen’s appointee) to the Measure Y Citizens Oversight Committee.