Westminster
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| January 22, 2025 | Closed Session | 1 | 1. 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 | January 22, 2025 Closed Session # 1 | Orange County | Westminster | City Council | 678b0ae1999ed63df6631e51 |
| January 22, 2025 | Closed Session | 2 | 2. Conference with Real Property Negotiators Pursuant to Government Code Section 54956.8: Property: 14140 All American Way, Westminster, California City Negotiator: Christine Cordon, City Manager; Adolfo Ozaeta, Assistant City Manager Negotiating Party: Mastroianni Family Enterprises, Ltd. Dba Jay’s Catering Co and Friends of the Abbey Center, Inc. dba Friends of the Rose Center Theater Under Negotiation: Price and Terms of Payment | January 22, 2025 Closed Session # 2 | Orange County | Westminster | City Council | 678b0ae1999ed63df6631e52 |
| January 22, 2025 | Order of Business 3 | 2 | 3.2 City Council and Successor Agency Warrant Register dated December 19, 2024 through January 15, 2025. RECOMMENDATION: Receive and file. AGREEMENTS/PURCHASR ORDERS (UNDER $500,000) | January 22, 2025 Order of Business 3 # 2 | Orange County | Westminster | City Council | 678b0ae1999ed63df6631e5c |
| January 22, 2025 | Order of Business 3 | 3 | 3.3 Award of an Engineering Design Services Agreement with GHD for the Siskiyou Street Waterline Project. RECOMMENDATION: A. Approve the award of an Engineering Design Services Agreement, in the total amount of $96,172, to GHD for the Siskiyou Street Waterline Project; and B. Authorize the City Manager to execute the agreement on behalf of the City. | January 22, 2025 Order of Business 3 # 3 | Orange County | Westminster | City Council | 678b0ae1999ed63df6631e5d |
| January 22, 2025 | Order of Business 3 | 4 | 3.4 Second Reading and Adoption of Ordinance No. 2616, Case No. 2024-0252, Amendment to the Zoning Map to Remove the Planned Development (PD) Overlay from the Parcel Located at 7002 Garden Grove Blvd. RECOMMENDATION: Conduct a second reading and adopt Ordinance No. 2616 entitled, “AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, APPROVING A ZONING MAP AMENDMENT (CASE NO. 2024-0252) THAT REMOVES THE PLANNED DEVELOPMENT (PD) OVERLAY ZONING DISTRICT FROM THE PROPERTY LOCATED AT 7002 GARDEN GROVE BOULEVARD (APN: 203- 431-15) TO ACCOMMODATE A PUBLIC UTILITY FACILITY (WESTMINSTER RELIABILITY PROJECT),” read by title only and waive further reading. ADMINISTRATIVE ITEM | January 22, 2025 Order of Business 3 # 4 | Orange County | Westminster | City Council | 678b0ae1999ed63df6631e59 |
| January 22, 2025 | Order of Business 3 | 5 | 3.5 Revisions to City Council Meeting Schedule for the Remainder of 2025. RECOMMENDATION: Approve the cancelations and modifications to the schedule as recommended. | January 22, 2025 Order of Business 3 # 5 | Orange County | Westminster | City Council | 678b0ae1999ed63df6631e5a |
| January 22, 2025 | Order of Business 3 | 6 | 3.6 Acceptance of Covenant and Agreement to Hold Property as One Parcel for 14731 Goldenwest Street and 6942 Sowell Avenue (APN. 195-353-09 and 195-353-03). RECOMMENDATION: Accept the subject document and authorize the City Clerk to record the document with the County Recorder’s Office. REPORT | January 22, 2025 Order of Business 3 # 6 | Orange County | Westminster | City Council | 678b0ae1999ed63df6631e56 |
| January 22, 2025 | Order of Business 3 | 7 | 3.7 Treasurer’s Report for December 2024. RECOMMENDATION: Receive and file the report. PROCLAMATIONS | January 22, 2025 Order of Business 3 # 7 | Orange County | Westminster | City Council | 678b0ae1999ed63df6631e55 |
| January 22, 2025 | Order of Business 3 | 8 | 3.8 Approval of Proclamations. RECOMMENDATION: Approve the following proclamations: A. Proclamation – Lunar New Year 2025 B. Proclamation – Black History Month – February 2025 [END OF CONSENT CALENDAR] | January 22, 2025 Order of Business 3 # 8 | Orange County | Westminster | City Council | 678b0ae1999ed63df6631e50 |
| January 22, 2025 | Order of Business 5 | 1 | 5.1 Continued from the January 8, 2025 Regular City Council Meeting - Consider Sponsorship for Midway City Sanitary District (MCSD) Open House. RECOMMENDATION: Consider the request from Midway City Sanitary District for a City sponsorship for their Open House event and provide direction regarding approval of a sponsorship. | January 22, 2025 Order of Business 5 # 1 | Orange County | Westminster | City Council | 678b0ae1999ed63df6631e54 |
| January 22, 2025 | Order of Business 5 | 2 | 5.2 Orange County Fire Authority (OCFA) 2024 Year End Review. RECOMMENDATION: Receive and file the report. | January 22, 2025 Order of Business 5 # 2 | Orange County | Westminster | City Council | 678b0ae1999ed63df6631e58 |
| January 22, 2025 | Order of Business 6 | 1 | 6.1 Appointments of Council Members to Represent the City on Various Government Agency Boards for 2025-2027. RECOMMENDATION: A. Appoint members to represent the City of Westminster on outside Government Agency Boards; and B. Appoint a delegate to the Orange County Fire Authority (OCFA) and adopt a Resolution entitled, “A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, DESIGNATING AND APPOINTING ITS REPRESENTATIVE TO THE ORANGE COUNTY FIRE AUTHORITY’S BOARD OF DIRECTORS.” | January 22, 2025 Order of Business 6 # 1 | Orange County | Westminster | City Council | 678b0ae1999ed63df6631e53 |
| January 22, 2025 | Order of Business 7 | 1 | 7.1 Consider Introduction and First Reading of an Ordinance Repealing Chapter 2.62 of the Westminster Municipal Code, Terminating the Commission on Aging. RECOMMENDATION: Consider the request to disband and dissolve the Commission on Aging and introduce and provide direction to conduct first reading on an Ordinance entitled, “AN ORDINANCE OF THE MAYOR AND CITY COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, DELETING CHAPTER 2.62 (COMMISSION ON AGING), OF TITLE 2 (ADMINISTRATION AND PERSONNEL), OF THE WESTMINSTER MUNICIPAL CODE, AND TERMINATING THE COMMISSION ON AGING,” read by title only and waive further reading. | January 22, 2025 Order of Business 7 # 1 | Orange County | Westminster | City Council | 678b0ae1999ed63df6631e5b |
| January 22, 2025 | Order of Business 7 | 2 | 7.2 City Council Appointments to City Commissions and Committees for 2025-2027. RECOMMENDATION: Consider the applications and appoint members to the following Commissions and Committees: A. One regular member as recommended by District 3 Council Member Mark Nguyen to the Citizens Oversight Committee (Measure Y and E) to serve at the pleasure of the appointing council member and will serve until the council member leaves office or the disbandment of the committee; B. Five regular members to the Parks & Recreation Commission for a term to expire in December 2026, waiving other applicable requirements; C. Five regular members to the Planning Commission for a term to expire in December 2026, waiving other applicable requirements; D. Five regular members to the Cultural Arts Commission for a term to expire in December 2026, waiving other applicable requirements; and E. Five regular members to the Traffic Commission for a term to expire in December 2026, waiving other applicable requirements. | January 22, 2025 Order of Business 7 # 2 | Orange County | Westminster | City Council | 678b0ae1999ed63df6631e57 |