Westminster
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| February 12, 2025 | Order of Business 3 | 2 | 3.2 City Council and Successor Agency Warrant Register dated January 16, 2025 through February 5, 2025. RECOMMENDATION: Receive and file. ORDINANCES (SECOND READING) | February 12, 2025 Order of Business 3 # 2 | Orange County | Westminster | City Council | 67a706c769ff83c566984d3b |
| February 12, 2025 | Order of Business 3 | 3 | 3.3 Second Reading and Adoption of Ordinance No. 2617, Terminating the Commission on Aging. RECOMMENDATION: Conduct a second reading and adopt Ordinance No. 2617 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. | February 12, 2025 Order of Business 3 # 3 | Orange County | Westminster | City Council | 67a706c769ff83c566984d3a |
| February 12, 2025 | Order of Business 3 | 4 | 3.4 Continued from the October 23, 2024 Regular City Council Meeting - Approval of Tow Services Agreement Template for the Westminster Police Department Rotational Tow Program. RECOMMENDATION: Approve the Tow Service Agreement template for qualified tow service providers desiring to participate in the Westminster Police Department’s Rotational Tow Program. | February 12, 2025 Order of Business 3 # 4 | Orange County | Westminster | City Council | 67a706c769ff83c566984d36 |
| February 12, 2025 | Order of Business 3 | 5 | 3.5 Acceptance of Additional Funding from the County of Orange for the Family Resource Center for Fiscal Year 2024-2025. RECOMMENDATION: A. Approve the amended agreement for additional funding in the amount of $120,000 from the County of Orange to provide Family Resource Center services for Fiscal Year 2024-25; and B. Authorize the City Manager to execute the amended agreement on behalf of the City. ROUTINE MATTERS | February 12, 2025 Order of Business 3 # 5 | Orange County | Westminster | City Council | 67a706c769ff83c566984d35 |
| February 12, 2025 | Order of Business 3 | 6 | 3.6 Notice of Completion for the work performed by All American Asphalt for Magnolia Street Improvement Project from Edinger Avenue to Heil Avenue. Project Plan No.: P-2566. Federal Project No. CRASL-5338(054). RECOMMENDATION: Accept the subject project and authorize the City Clerk to file a Notice of Completion with the County Clerk-Recorder’s Office. ADMINISTRATIVE ITEM | February 12, 2025 Order of Business 3 # 6 | Orange County | Westminster | City Council | 67a706c769ff83c566984d37 |
| February 12, 2025 | Order of Business 3 | 7 | 3.7 Purchase of Playground Equipment for Elden F. Gillespie Park. RECOMMENDATION: Approve the purchase of playground equipment from Landscape Structures, Inc. in the amount of $202,001.24 for Elden F. Gillespie Park. | February 12, 2025 Order of Business 3 # 7 | Orange County | Westminster | City Council | 67a706c769ff83c566984d38 |
| February 12, 2025 | Order of Business 3 | 8 | 3.8 Adopt a Resolution Appointing Richard Olson as Water Management Consultant and Approve Retired Annuitant Employment Agreement. RECOMMENDATION: A. Adopt a Resolution entitled, “A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, APPROVING RICHARD OLSON AS WATER MANAGEMENT CONSULTANT;” and B. Authorize the City Manager to enter into an Agreement with Retired Annuitant Richard Olson. | February 12, 2025 Order of Business 3 # 8 | Orange County | Westminster | City Council | 67a706c769ff83c566984d34 |
| February 12, 2025 | Order of Business 3 | 9 | 3.9 Adopt a Resolution Approving an Exception to the 180-Day Waiting Period to Hire a CalPERS Retired Annuitant in Accordance with Government Code Sections 7522.56 and 21224. RECOMMENDATION: Adopt a Resolution entitled, “A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, APPROVING EXCEPTION TO THE CALPERS 180-DAY WAIT PERIOD.” [END OF CONSENT CALENDAR] | February 12, 2025 Order of Business 3 # 9 | Orange County | Westminster | City Council | 67a706c769ff83c566984d33 |
| February 12, 2025 | Order of Business 5 | 1 | 5.1 Professional Services Agreement with Crossconnect Engineering for the Purchase of Information Technology Datacenter Equipment and Professional Services. RECOMMENDATION: A. Approve the purchase of information technology datacenter equipment using the NCAP Contract #01-169 and professional services with Crossconnect Engineering to implement the solution; and B. Authorize the City Manager or her designee to execute the subject purchase and professional services agreement and execute it on the City’s behalf; and C. Approve the funding request of $625,701 from Information Systems Fund Balance to Information Technologies account computer equipment. | February 12, 2025 Order of Business 5 # 1 | Orange County | Westminster | City Council | 67a706c769ff83c566984d39 |