Westminster
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| June 26, 2024 | Closed Session | 1 | 1. Conference with Legal Counsel pursuant to Government Code Section 54956.9(d)(1): Existing Litigation Case: City of Westminster, et al v. Purdue Pharma L.P., et al; USDC, Northern District of California (Case No. 19-cv-02325-JST, transferred to USDC, Northern District of Ohio, MDL No. 2) | June 26, 2024 Closed Session # 1 | Orange County | Westminster | City Council | 66832aba3c1f489de66dfe33 |
| June 26, 2024 | Closed Session | 2 | 2. Conference with Real Property Negotiators Pursuant to Government Code Section 54956.8: Property: 8190 13th Street, Westminster, CA 92683 City Negotiator: Christine Cordon, City Manager; Adolfo Ozaeta, Assistant City Manager Negotiating Party: Elderly Development Westminster L.P., a California Limited Partnership Under Negotiation: Price and Terms of Payment | June 26, 2024 Closed Session # 2 | Orange County | Westminster | City Council | 66832aba3c1f489de66dfe34 |
| June 26, 2024 | Order of Business 3 | 1 | 3.1 City Council and Successor Agency Warrant Registers dated June 6, 2024 through June 19, 2024. RECOMMENDATION: Receive and file. REPORT | June 26, 2024 Order of Business 3 # 1 | Orange County | Westminster | City Council | 66832aba3c1f489de66dfe35 |
| June 26, 2024 | Order of Business 3 | 2 | 3.2 Treasurer’s Report for May 2024. RECOMMENDATION: Receive and file the report. RESOLUTIONS | June 26, 2024 Order of Business 3 # 2 | Orange County | Westminster | City Council | 66832aba3c1f489de66dfe38 |
| June 26, 2024 | Order of Business 3 | 3 | 3.3 Resolution Adopting a List of Projects for Fiscal Year 2024-2025, Funded by Senate Bill 1 (SB1), the “Road Repair and Accountability Act.” RECOMMENDATION: Adopt a Resolution entitled, “A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, ADOPTING A LIST OF PROJECTS FOR FISCAL YEAR 2024-2025 FUNDED BY SENATE BILL 1 (SB1), THE “ROAD REPAIR AND ACCOUNTABILITY ACT.” Page 8 JUNE 26, 2024 ADMINISTRATIVE ITEMS | June 26, 2024 Order of Business 3 # 3 | Orange County | Westminster | City Council | 66832aba3c1f489de66dfe37 |
| June 26, 2024 | Order of Business 3 | 4 | 3.4 Final Seven-Year Capital Improvement Program (7-Year CIP) and City’s Pavement Management Plan (PMP) Update for Measure M2 Eligibility Submittal for Fiscal Year 2024-2025 through 2030-2031. RECOMMENDATION: A. Approve the Final Seven-Year Capital Improvement Program (7-Year CIP) for Fiscal Year 2024-2025 through 2030-2031, and authorize its submittal to the Orange County Transportation Authority (OCTA) along with other required documents for the M2 Eligibility compliance; and B. Approve the City’s Pavement Management Plan (PMP) bi-annual update for the Citywide Master Plan of Arterial Highways (MPAH), Arterial, and Collectors; and C. Adopt a Resolution entitled, “A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, CONCERNING THE STATUS AND UPDATE OF THE PAVEMENT MANAGEMENT PLAN (PMP) FOR THE MEASURE M2 (M2) PROGRAM.” | June 26, 2024 Order of Business 3 # 4 | Orange County | Westminster | City Council | 66832aba3c1f489de66dfe3d |
| June 26, 2024 | Order of Business 3 | 5 | 3.5 Request from Westminster School District to Approve the Execution of Quitclaim Deed, Confirming Westminster School District Ownership of Warner Middle School Property Located at 14171 Newland Street, Westminster, CA 92683 (APN - 097-080- 48). RECOMMENDATION: Consider request by the Westminster School District, to adopt a Quitclaim Deed, confirming the Westminster School District’s ownership of the Warner Middle School Property. END OF CONSENT CALENDAR | June 26, 2024 Order of Business 3 # 5 | Orange County | Westminster | City Council | 66832aba3c1f489de66dfe3c |
| June 26, 2024 | Order of Business 5 | 1 | 5.1 Consideration of Park Improvement Projects Funded by the American Recovery Plan Act (ARPA). RECOMMENDATION: A. Approve the purchase of playground equipment from Landscape Structures, Inc. for the Bolsa Chica, Westminster Village, Russell C. Paris, College, and Bowling Green Parks in the total amount of $1,362,469; and B. Consider the following options and provide staff direction: 1. OPTION 1: Proceed with Pickleball Courts Installation project at Westminster Village and Bowling Green Parks as originally approved by the Mayor and City Council on October 26, 2022, and allocate $802,959 from the Park Dedication Fund to address the budget shortfall and approve the Revised ARPA Budget; or 2. OPTION 2: Eliminate Pickleball Courts Installation project at Westminster Village and Bowling Green Parks based on the community input received, and approve the Revised ARPA Budget as follows with no further allocation needed; or 3. OPTION 3: Proceed with Pickleball Courts Installation project at Bowling Green Park only and allocate $402,818 from the Park Dedication Fund to address the budget shortfall and approve the Revised ARPA Budget. | June 26, 2024 Order of Business 5 # 1 | Orange County | Westminster | City Council | 66832aba3c1f489de66dfe3a |
| June 26, 2024 | Order of Business 5 | 2 | 5.2 Fiscal Year 2024-25 Proposed Budget. RECOMMENDATION: A. Adopt a Resolution entitled, "A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, ADOPTING AND APPROPRIATING THE BUDGET FOR THE 2024-2025 FISCAL YEAR AND AUTHORIZING THE CITY MANAGER TO INCREASE THE 2023-2024 OPERATING BUDGET"; and B. Adopt a Resolution entitled, "A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, ESTABLISHING THE ARTICLE XIIIB APPROPRIATION LIMIT FOR THE 2024-25 FISCAL YEAR"; and C. Adopt a Resolution entitled, "A RESOLUTION OF THE WESTMINSTER HOUSING AUTHORITY ADOPTING AND APPROPRIATING THE BUDGET FOR THE 2024- 25 FISCAL YEAR"; and D. Adopt a Resolution entitled, "A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA ADOPTING THE FUND BALANCE POLICY"; and E. Approve the job descriptions for Principal Planner, Communications Specialist, and Park Ranger; and F. Adopt a Resolution entitled, “A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, REVISING RESOLUTION NO. 5235, AMENDING THE SALARY SCHEDULE FOR THE MANAGEMENT, ADMINISTRATIVE AND CONFIDENTIAL EMPLOYEES FOR THE PERIOD OF JULY 1, 2023, THROUGH AND INCLUDING JUNE 30, 2026”; and G. Adopt a Resolution entitled, “A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, REVISING RESOLUTION NO. 5233, AMENDING THE SALARY SCHEDULE FOR THE WESTMINSTER POLICE OFFICERS’ ASSOCIATION (WPOA) FOR THE PERIOD OF JULY 1, 2023, THROUGH AND INCLUDING JUNE 30, 2026.” | June 26, 2024 Order of Business 5 # 2 | Orange County | Westminster | City Council | 66832aba3c1f489de66dfe3e |
| June 26, 2024 | Order of Business 5 | 3 | 5.3 Request to Implement Policy for Placement of Urgency Items by City Council Members. RECOMMENDATION: Consider the request to require a consensus of three to place items by City Council Members as urgency or “walk-on” items and provide direction regarding implementation of the policy. | June 26, 2024 Order of Business 5 # 3 | Orange County | Westminster | City Council | 66832aba3c1f489de66dfe3b |
| June 26, 2024 | Order of Business 5 | 4 | 5.4 Resolution Denouncing the Deplorable Treatment of Ven. Thich Minh Tue Aka Le Anh Tu. RECOMMENDATION: Consider the request to denounce the deplorable treatment of Ven. Thích Minh Tuệ (Lê Anh Tú) by the Vietnamese Communist forces, and provide direction to adopt a Resolution entitled, “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, DENOUNCING THE DEPLORABLE TREATMENT OF VEN. THICH MINH TUE AKA LE ANH TU, AND CONDEMNING THE VIETNAMESE COMMUNIST REGIME FOR SUPPRESSON OF THE PRESS.” | June 26, 2024 Order of Business 5 # 4 | Orange County | Westminster | City Council | 66832aba3c1f489de66dfe39 |
| June 26, 2024 | Order of Business 5 | 5 | 5.5 Request to Move the Order of Oral Communications for Non-Agenda Items to Beginning of the Meeting. RECOMMENDATION: A. Consider the request to change the order and format of Oran Communications; and B. Provide direction regarding adoption of a Resolution entitled, “A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, RESCINDING RESOLUTION NO. 5217 TO REESTABLISH THE ORDER OF BUSINESS TO BE FOLLOWED IN REGULAR MEETINGS OF THE CITY COUNCIL.” | June 26, 2024 Order of Business 5 # 5 | Orange County | Westminster | City Council | 66832aba3c1f489de66dfe36 |