Westminster — 2025-02-12

3.2 City Council and Successor Agency Warrant Register dated January 16, 2025\nthrough February 5, 2025.\nRECOMMENDATION: Receive and file.\nORDINANCES (SECOND READING)

3.3 Second Reading and Adoption of Ordinance No. 2617, Terminating the Commission\non Aging.\nRECOMMENDATION: Conduct a second reading and adopt Ordinance No. 2617 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.

3.4 Continued from the October 23, 2024 Regular City Council Meeting - Approval of\nTow Services Agreement Template for the Westminster Police Department\nRotational Tow Program.\nRECOMMENDATION: Approve the Tow Service Agreement template for qualified tow\nservice providers desiring to participate in the Westminster Police Department’s Rotational\nTow Program.

3.5 Acceptance of Additional Funding from the County of Orange for the Family\nResource Center for Fiscal Year 2024-2025.\nRECOMMENDATION:\nA. Approve the amended agreement for additional funding in the amount of $120,000\nfrom the County of Orange to provide Family Resource Center services for Fiscal\nYear 2024-25; and\nB. Authorize the City Manager to execute the amended agreement on behalf of the\nCity.\nROUTINE MATTERS

3.6 Notice of Completion for the work performed by All American Asphalt for Magnolia\nStreet Improvement Project from Edinger Avenue to Heil Avenue. Project Plan No.:\nP-2566. Federal Project No. CRASL-5338(054).\nRECOMMENDATION: Accept the subject project and authorize the City Clerk to file a\nNotice of Completion with the County Clerk-Recorder’s Office.\nADMINISTRATIVE ITEM

3.7 Purchase of Playground Equipment for Elden F. Gillespie Park.\nRECOMMENDATION: Approve the purchase of playground equipment from Landscape\nStructures, Inc. in the amount of $202,001.24 for Elden F. Gillespie Park.

3.8 Adopt a Resolution Appointing Richard Olson as Water Management Consultant and\nApprove Retired Annuitant Employment Agreement.\nRECOMMENDATION:\nA. Adopt a Resolution entitled, “A RESOLUTION OF THE MAYOR AND CITY\nCOUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, APPROVING\nRICHARD OLSON AS WATER MANAGEMENT CONSULTANT;” and\nB. Authorize the City Manager to enter into an Agreement with Retired Annuitant\nRichard Olson.

3.9 Adopt a Resolution Approving an Exception to the 180-Day Waiting Period to Hire a\nCalPERS Retired Annuitant in Accordance with Government Code Sections 7522.56\nand 21224.\nRECOMMENDATION: Adopt a Resolution entitled, “A RESOLUTION OF THE MAYOR\nAND CITY COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, APPROVING\nEXCEPTION TO THE CALPERS 180-DAY WAIT PERIOD.”\n[END OF CONSENT CALENDAR]

5.1 Professional Services Agreement with Crossconnect Engineering for the Purchase\nof Information Technology Datacenter Equipment and Professional Services.\nRECOMMENDATION:\nA. Approve the purchase of information technology datacenter equipment using the\nNCAP Contract #01-169 and professional services with Crossconnect Engineering\nto implement the solution; and\nB. Authorize the City Manager or her designee to execute the subject purchase and\nprofessional services agreement and execute it on the City’s behalf; and\nC. Approve the funding request of $625,701 from Information Systems Fund Balance\nto Information Technologies account computer equipment.