Westminster — 2025-01-22

1. 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

2. Conference with Real Property Negotiators\nPursuant to Government Code Section 54956.8:\nProperty: 14140 All American Way, Westminster, California\nCity Negotiator: Christine Cordon, City Manager; Adolfo Ozaeta, Assistant City Manager\nNegotiating Party: Mastroianni Family Enterprises, Ltd. Dba Jay’s Catering Co and Friends\nof the Abbey Center, Inc. dba Friends of the Rose Center Theater\nUnder Negotiation: Price and Terms of Payment

3.2 City Council and Successor Agency Warrant Register dated December 19, 2024\nthrough January 15, 2025.\nRECOMMENDATION: Receive and file.\nAGREEMENTS/PURCHASR ORDERS (UNDER $500,000)

3.3 Award of an Engineering Design Services Agreement with GHD for the Siskiyou\nStreet Waterline Project.\nRECOMMENDATION:\nA. Approve the award of an Engineering Design Services Agreement, in the\ntotal amount of $96,172, to GHD for the Siskiyou Street Waterline Project;\nand\nB. Authorize the City Manager to execute the agreement on behalf of the City.

3.4 Second Reading and Adoption of Ordinance No. 2616, Case No. 2024-0252,\nAmendment to the Zoning Map to Remove the Planned Development (PD) Overlay\nfrom the Parcel Located at 7002 Garden Grove Blvd.\nRECOMMENDATION: Conduct a second reading and adopt Ordinance No. 2616 entitled,\n“AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WESTMINSTER,\nCALIFORNIA, APPROVING A ZONING MAP AMENDMENT (CASE NO. 2024-0252)\nTHAT REMOVES THE PLANNED DEVELOPMENT (PD) OVERLAY ZONING DISTRICT\nFROM THE PROPERTY LOCATED AT 7002 GARDEN GROVE BOULEVARD (APN: 203-\n431-15) TO ACCOMMODATE A PUBLIC UTILITY FACILITY (WESTMINSTER\nRELIABILITY PROJECT),” read by title only and waive further reading.\nADMINISTRATIVE ITEM

3.5 Revisions to City Council Meeting Schedule for the Remainder of 2025.\nRECOMMENDATION: Approve the cancelations and modifications to the schedule as\nrecommended.

3.6 Acceptance of Covenant and Agreement to Hold Property as One Parcel for 14731\nGoldenwest Street and 6942 Sowell Avenue (APN. 195-353-09 and 195-353-03).\nRECOMMENDATION: Accept the subject document and authorize the City Clerk to record\nthe document with the County Recorder’s Office.\nREPORT

3.7 Treasurer’s Report for December 2024.\nRECOMMENDATION: Receive and file the report.\nPROCLAMATIONS

3.8 Approval of Proclamations.\nRECOMMENDATION: Approve the following proclamations:\nA. Proclamation – Lunar New Year 2025\nB. Proclamation – Black History Month – February 2025\n[END OF CONSENT CALENDAR]

5.1 Continued from the January 8, 2025 Regular City Council Meeting - Consider\nSponsorship for Midway City Sanitary District (MCSD) Open House.\nRECOMMENDATION: Consider the request from Midway City Sanitary District for a City\nsponsorship for their Open House event and provide direction regarding approval of a\nsponsorship.

5.2 Orange County Fire Authority (OCFA) 2024 Year End Review.\nRECOMMENDATION: Receive and file the report.

6.1 Appointments of Council Members to Represent the City on Various Government\nAgency Boards for 2025-2027.\nRECOMMENDATION:\nA. Appoint members to represent the City of Westminster on outside Government\nAgency Boards; and\nB. Appoint a delegate to the Orange County Fire Authority (OCFA) and adopt a\nResolution entitled, “A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF\nTHE CITY OF WESTMINSTER, CALIFORNIA, DESIGNATING AND APPOINTING\nITS REPRESENTATIVE TO THE ORANGE COUNTY FIRE AUTHORITY’S BOARD\nOF DIRECTORS.”

7.1 Consider Introduction and First Reading of an Ordinance Repealing Chapter 2.62 of\nthe Westminster Municipal Code, Terminating the Commission on Aging.\nRECOMMENDATION: Consider the request to disband and dissolve the Commission on\nAging and introduce and provide direction to conduct first reading on an Ordinance entitled,\n“AN ORDINANCE OF THE MAYOR AND CITY COUNCIL OF THE CITY OF\nWESTMINSTER, CALIFORNIA, DELETING CHAPTER 2.62 (COMMISSION ON AGING),\nOF TITLE 2 (ADMINISTRATION AND PERSONNEL), OF THE WESTMINSTER\nMUNICIPAL CODE, AND TERMINATING THE COMMISSION ON AGING,” read by title\nonly and waive further reading.

7.2 City Council Appointments to City Commissions and Committees for 2025-2027.\nRECOMMENDATION: Consider the applications and appoint members to the following\nCommissions and Committees:\nA. One regular member as recommended by District 3 Council Member Mark Nguyen\nto the Citizens Oversight Committee (Measure Y and E) to serve at the pleasure of\nthe appointing council member and will serve until the council member leaves office\nor the disbandment of the committee;\nB. Five regular members to the Parks & Recreation Commission for a term to expire in\nDecember 2026, waiving other applicable requirements;\nC. Five regular members to the Planning Commission for a term to expire in December\n2026, waiving other applicable requirements;\nD. Five regular members to the Cultural Arts Commission for a term to expire in\nDecember 2026, waiving other applicable requirements; and\nE. Five regular members to the Traffic Commission for a term to expire in December\n2026, waiving other applicable requirements.