Westminster — 2024-04-24

3.2 City Council and Successor Agency Warrant Registers dated April 4, 2024 through\nApril 17, 2024.\nRECOMMENDATION: Receive and file.\nREPORTS

3.3 Treasurer’s Report for March 2024.\nRECOMMENDATION: Receive and file the report.\nAPRIL 24, 2024\nPROCLAMATIONS

3.4 Approval of Proclamations.\nRECOMMENDATION: Consider and approve the following proclamations:\nA. Older American Month (May 2024)\nB. Asian American Pacific Islander Heritage Month (May 2024)\nC. Mental Health Awareness Month (May 2024)\nD. Public Service Recognition Week (May 5-11, 2024)\nE. National Police Week (May 12-18, 2024)\nF. Public Works Week (May 19-25, 2024)\nADMINISTRATIVE ITEMS

3.5 Special Event Permit Application from the Vietnamese National Military Academy\nAlumni Association to hold a VNMAAA Memorial Ceremony on Friday, June 28, 2024\nat Sid Goldstein Freedom Park, 14180 All American Way.\nRECOMMENDATION: Approve the Special Event Permit Application for the VNMAAA\nMemorial Ceremony at Sid Goldstein Freedom Park, subject to the stated conditions.

3.6 Special Event Permit Application from Laura Rose Homes to hold Movies in the Park\non Saturday, July 13, 2024, Saturday, August 17, 2024 and Saturday, October 12, 2024\nat Bolsa Chica Park, 13660 University St.\nRECOMMENDATION: Approve the Special Event Permit Application for Movies in the Park\nat Bolsa Chica Park, subject to the stated conditions.

3.7 Special Event Permit Application from the Coalition of the Republic of Vietnam\nVeterans Association of Southern California to hold a Vietnamese Armed Forces Day\nCeremony on Saturday, June 15, 2024 at Sid Goldstein Freedom Park, 14180 All\nAmerican Way.\nRECOMMENDATION: Approve the Special Event Permit Application for the Vietnamese\nArmed Forces Day Ceremony at Sid Goldstein Freedom Park, subject to the stated\nconditions.\nROUTINE MATTERS

3.8 Notice of Completion for the Work Performed by All Cities Engineering, Inc. for the\nNewland Street Waterline Improvements Project, Project P-2574.\nRECOMMENDATION: Accept the subject project and authorize the City Clerk to file a Notice\nof Completion with the County Clerk-Recorder’s Office.\nAPRIL 24, 2024\nAGREEMENTS/PURCHASE ORDERS (UNDER $500,000)

3.9 Approval of the First Amendment to the Agreement for 9-1-1 Emergency Ambulance\nTransportation and Related Services, between Emergency Ambulance Services, Inc.\nand the City of Westminster, providing a third ambulance in the City.\nRECOMMENDATION:\nA. Approve the First Amendment to the Agreement for 9-1-1 Emergency\nAmbulance Transportation and Related Services, between Emergency\nAmbulance Services, Inc. and the City of Westminster, providing an additional\nnon-dedicated ambulance in the City; and\nB. Authorizing the City Manager to execute the Amendment in a form approved by\nthe City Attorney.\nEND OF CONSENT CALENDAR

5.1 Amendment No. 1 to the Agreement with the Municipal Water District of Orange\nCounty (MWDOC) for the Sharing of Consultant Costs to Complete the Lead and\nCopper Service Line Inventory.\nRECOMMENDATION:\nA. Approve Amendment No. 1 to the existing agreement with Municipal Water\nDistrict of Orange County in the amount of $206,362; and\nB. Authorize the City Manager to execute the Amendment on behalf of the City.

5.2 Award of Engineering Design Services Agreements for the Soccer Field Installation\nProject at Sigler Park and the Baseball Infield Renovation Project at Buckingham and\nWestminster Parks.\nRECOMMENDATION:\nA. Approve the award of Engineering Design Services Agreements, in the total\namount of $124,460, to Hirsch and Associates, Inc. for the Soccer Field\nInstallation Project at Sigler Park and the Baseball Infield Renovation Project at\nBuckingham and Westminster Parks; and\nB. Authorize the City Manager to execute the agreements on behalf of the City.