Date Item Type Item Description Info Location County City Meeting Type id
October 09, 2024 Closed Session 1 1. Conference with Legal Counsel - Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2) Number of Case(s): Two (2) October 09, 2024 Closed Session # 1 Orange County Westminster City Council 670206e7d01f60d85c525b15
October 09, 2024 Order of Business 3 1 3.1 City Council and Successor Agency Warrant Register dated September 19, 2024 through October 2, 2024. RECOMMENDATION: Receive and file. PROCLAMATIONS October 09, 2024 Order of Business 3 # 1 Orange County Westminster City Council 670206e7d01f60d85c525b12
October 09, 2024 Order of Business 3 2 3.2 Approval of Proclamations. RECOMMENDATION: Consider and approve the following proclamations: A. Proclamation - Law Enforcement Records and Support Personnel Day; and B. Proclamation - Red Ribbon Week; and C. Proclamation – Extra Mile Day. ADMINISTRATIVE ITEM October 09, 2024 Order of Business 3 # 2 Orange County Westminster City Council 670206e7d01f60d85c525b11
October 09, 2024 Order of Business 3 3 3.3 Acceptance of the Grant Award from the Office of Traffic Safety (OTS) Selective Traffic Enforcement Program (STEP) in Fiscal Year 2025-2026. OCTOBER 9, 2024 RECOMMENDATION: A. Approve the Grant Award from the Office of Traffic Safety (OTS) Selective Traffic Enforcement Program for Fiscal Year 2024-2025; and B. Amend the Fiscal Year 2024-25 Adopted Budget by designating grant revenues in the amount of $105,000 and increasing budgeted expenditures of the OTS grant account in the amount of $105,000 towards the Police overtime account, training account, and supplies. AGREEMENT/PURCHASE ORDER (UNDER $500,000) October 09, 2024 Order of Business 3 # 3 Orange County Westminster City Council 670206e7d01f60d85c525b10
October 09, 2024 Order of Business 3 4 3.4 Approval of Tow Services Agreement for the Westminster Police Department Rotational Tow Program. RECOMMENDATION: Approve the Tow Service Agreement for tow service providers desiring to participate in the Westminster Police Department’s Rotational Tow Program. END OF CONSENT CALENDAR October 09, 2024 Order of Business 3 # 4 Orange County Westminster City Council 670206e7d01f60d85c525b0e
October 09, 2024 Order of Business 4 1 4.1 First Reading of Billboard Amortization Ordinance Amending Chapter 17.330 (Signs) of the Westminster Municipal Code. • Staff Report • Mayor and City Council Questions for Staff • Public Comments • Mayor and Council Member Discussion • Council Action RECOMMENDATION: The Planning Commission and staff recommends that the Mayor and October 09, 2024 Order of Business 4 # 1 Orange County Westminster City Council 670206e7d01f60d85c525b0c
October 09, 2024 Order of Business 4 2 4.2 First Reading of Billboard Ordinance Amending Chapter 17.330 (Signs) of the Westminster Municipal Code. • Staff Report • Mayor and City Council Questions for Staff • Public Comments • Mayor and Council Member Discussion • Council Action RECOMMENDATION: The Planning Commission and staff recommends that the Mayor and October 09, 2024 Order of Business 4 # 2 Orange County Westminster City Council 670206e7d01f60d85c525b0d
October 09, 2024 Order of Business 5 1 5.1 Approval of Snack Bar Concession Agreement. RECOMMENDATION: A. Approve an agreement between the City of Westminster and District 62 Challenger Division Little League for use of the snack bar facility located at Westminster Park, 14402 Magnolia St.; and B. Authorize the City Manager to execute the agreement. October 09, 2024 Order of Business 5 # 1 Orange County Westminster City Council 670206e7d01f60d85c525b0f
October 09, 2024 Order of Business 9 1 9.1 Amendment for Process for Placement of Agenda Items. RECOMMENDATION: Consider the request to amend the council policy related to placing items on the agenda and provide direction. October 09, 2024 Order of Business 9 # 1 Orange County Westminster City Council 670206e7d01f60d85c525b13
October 09, 2024 Order of Business 9 2 9.2 Amendment to the Policy to Limit the Amount of Time Each Council Member has for Discussion of an Agenda Item. RECOMMENDATION: Consider the request to amend the policy to limit the amount of time each council member has for discussion of an agenda item and provide direction. October 09, 2024 Order of Business 9 # 2 Orange County Westminster City Council 670206e7d01f60d85c525b14