Westminster — 2024-06-26

1. Conference with Legal Counsel pursuant to\nGovernment Code Section 54956.9(d)(1): Existing Litigation\nCase: City of Westminster, et al v. Purdue Pharma L.P., et al;\nUSDC, Northern District of California (Case No. 19-cv-02325-JST,\ntransferred to USDC, Northern District of Ohio, MDL No. 2)

2. Conference with Real Property Negotiators\nPursuant to Government Code Section 54956.8:\nProperty: 8190 13th Street, Westminster, CA 92683\nCity Negotiator: Christine Cordon, City Manager; Adolfo Ozaeta, Assistant City Manager\nNegotiating Party: Elderly Development Westminster L.P., a California Limited Partnership\nUnder Negotiation: Price and Terms of Payment

3.1 City Council and Successor Agency Warrant Registers dated June 6, 2024 through\nJune 19, 2024.\nRECOMMENDATION: Receive and file.\nREPORT

3.2 Treasurer’s Report for May 2024.\nRECOMMENDATION: Receive and file the report.\nRESOLUTIONS

3.3 Resolution Adopting a List of Projects for Fiscal Year 2024-2025, Funded by Senate\nBill 1 (SB1), the “Road Repair and Accountability Act.”\nRECOMMENDATION: Adopt a Resolution entitled, “A RESOLUTION OF THE MAYOR\nAND CITY COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, ADOPTING A\nLIST OF PROJECTS FOR FISCAL YEAR 2024-2025 FUNDED BY SENATE BILL 1 (SB1),\nTHE “ROAD REPAIR AND ACCOUNTABILITY ACT.”\nPage 8\nJUNE 26, 2024\nADMINISTRATIVE ITEMS

3.4 Final Seven-Year Capital Improvement Program (7-Year CIP) and City’s Pavement\nManagement Plan (PMP) Update for Measure M2 Eligibility Submittal for Fiscal Year\n2024-2025 through 2030-2031.\nRECOMMENDATION:\nA. Approve the Final Seven-Year Capital Improvement Program (7-Year CIP) for Fiscal\nYear 2024-2025 through 2030-2031, and authorize its submittal to the Orange County\nTransportation Authority (OCTA) along with other required documents for the M2\nEligibility compliance; and\nB. Approve the City’s Pavement Management Plan (PMP) bi-annual update for the Citywide\nMaster Plan of Arterial Highways (MPAH), Arterial, and Collectors; and\nC. Adopt a Resolution entitled, “A RESOLUTION OF THE MAYOR AND CITY COUNCIL\nOF THE CITY OF WESTMINSTER, CALIFORNIA, CONCERNING THE STATUS AND\nUPDATE OF THE PAVEMENT MANAGEMENT PLAN (PMP) FOR THE MEASURE M2\n(M2) PROGRAM.”

3.5 Request from Westminster School District to Approve the Execution of Quitclaim\nDeed, Confirming Westminster School District Ownership of Warner Middle School\nProperty Located at 14171 Newland Street, Westminster, CA 92683 (APN - 097-080-\n48).\nRECOMMENDATION: Consider request by the Westminster School District, to adopt a\nQuitclaim Deed, confirming the Westminster School District’s ownership of the Warner\nMiddle School Property.\nEND OF CONSENT CALENDAR

5.1 Consideration of Park Improvement Projects Funded by the American Recovery Plan\nAct (ARPA).\nRECOMMENDATION:\nA. Approve the purchase of playground equipment from Landscape Structures, Inc. for the\nBolsa Chica, Westminster Village, Russell C. Paris, College, and Bowling Green Parks\nin the total amount of $1,362,469; and\nB. Consider the following options and provide staff direction:\n1. OPTION 1: Proceed with Pickleball Courts Installation project at Westminster\nVillage and Bowling Green Parks as originally approved by the Mayor and City\nCouncil on October 26, 2022, and allocate $802,959 from the Park Dedication\nFund to address the budget shortfall and approve the Revised ARPA Budget; or\n2. OPTION 2: Eliminate Pickleball Courts Installation project at Westminster Village\nand Bowling Green Parks based on the community input received, and approve\nthe Revised ARPA Budget as follows with no further allocation needed; or\n3. OPTION 3: Proceed with Pickleball Courts Installation project at Bowling Green\nPark only and allocate $402,818 from the Park Dedication Fund to address the\nbudget shortfall and approve the Revised ARPA Budget.

5.2 Fiscal Year 2024-25 Proposed Budget.\nRECOMMENDATION:\nA. Adopt a Resolution entitled, "A RESOLUTION OF THE MAYOR AND CITY\nCOUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, ADOPTING AND\nAPPROPRIATING THE BUDGET FOR THE 2024-2025 FISCAL YEAR AND\nAUTHORIZING THE CITY MANAGER TO INCREASE THE 2023-2024\nOPERATING BUDGET"; and\nB. Adopt a Resolution entitled, "A RESOLUTION OF THE MAYOR AND CITY\nCOUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, ESTABLISHING THE\nARTICLE XIIIB APPROPRIATION LIMIT FOR THE 2024-25 FISCAL YEAR"; and\nC. Adopt a Resolution entitled, "A RESOLUTION OF THE WESTMINSTER HOUSING\nAUTHORITY ADOPTING AND APPROPRIATING THE BUDGET FOR THE 2024-\n25 FISCAL YEAR"; and\nD. Adopt a Resolution entitled, "A RESOLUTION OF THE MAYOR AND CITY\nCOUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA ADOPTING THE\nFUND BALANCE POLICY"; and\nE. Approve the job descriptions for Principal Planner, Communications Specialist, and Park\nRanger; and\nF. Adopt a Resolution entitled, “A RESOLUTION OF THE MAYOR AND CITY\nCOUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, REVISING\nRESOLUTION NO. 5235, AMENDING THE SALARY SCHEDULE FOR THE\nMANAGEMENT, ADMINISTRATIVE AND CONFIDENTIAL EMPLOYEES FOR\nTHE PERIOD OF JULY 1, 2023, THROUGH AND INCLUDING JUNE 30, 2026”;\nand\nG. Adopt a Resolution entitled, “A RESOLUTION OF THE MAYOR AND CITY\nCOUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, REVISING\nRESOLUTION NO. 5233, AMENDING THE SALARY SCHEDULE FOR THE\nWESTMINSTER POLICE OFFICERS’ ASSOCIATION (WPOA) FOR THE PERIOD\nOF JULY 1, 2023, THROUGH AND INCLUDING JUNE 30, 2026.”

5.3 Request to Implement Policy for Placement of Urgency Items by City Council\nMembers.\nRECOMMENDATION: Consider the request to require a consensus of three to place items\nby City Council Members as urgency or “walk-on” items and provide direction regarding\nimplementation of the policy.

5.4 Resolution Denouncing the Deplorable Treatment of Ven. Thich Minh Tue Aka Le\nAnh Tu.\nRECOMMENDATION: Consider the request to denounce the deplorable treatment of Ven.\nThích Minh Tuệ (Lê Anh Tú) by the Vietnamese Communist forces, and provide direction\nto adopt a Resolution entitled, “A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF WESTMINSTER, CALIFORNIA, DENOUNCING THE DEPLORABLE TREATMENT\nOF VEN. THICH MINH TUE AKA LE ANH TU, AND CONDEMNING THE VIETNAMESE\nCOMMUNIST REGIME FOR SUPPRESSON OF THE PRESS.”

5.5 Request to Move the Order of Oral Communications for Non-Agenda Items to\nBeginning of the Meeting.\nRECOMMENDATION:\nA. Consider the request to change the order and format of Oran Communications; and\nB. Provide direction regarding adoption of a Resolution entitled, “A RESOLUTION OF THE\nMAYOR AND CITY COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA,\nRESCINDING RESOLUTION NO. 5217 TO REESTABLISH THE ORDER OF\nBUSINESS TO BE FOLLOWED IN REGULAR MEETINGS OF THE CITY COUNCIL.”