Date Item Type Item Description Info Location County City Meeting Type id
September 10, 2025 Order of Business 3 1 3.1 Minutes of the City Council and the Successor Agency to the Westminster Redevelopment Agency. RECOMMENDATION: Review and approve the minutes as presented for the dates listed below: A. August 13, 2025 (Closed Session and Special Meeting); and B. August 27, 2025 (Closed Session and Regular Meeting). WARRANT REGISTER September 10, 2025 Order of Business 3 # 1 Orange County Westminster City Council 68bf544f748c9f247d19fa0e
September 10, 2025 Order of Business 3 2 3.2 September 3, 2025. RECOMMENDATION: Receive and file. AGREEMENTS/PURCHASE ORDERS (UNDER $500,000) September 10, 2025 Order of Business 3 # 2 Orange County Westminster City Council 68bf544f748c9f247d19fa0f
September 10, 2025 Order of Business 3 3 3.3 First Amendment for the Theater Operation and Cultural Programming of the Rose Center with the Friends of the Abbey Center, dba Friends of the Rose Center Theater, a California Non-Profit 501(c)(3) Corporation. RECOMMENDATION: A. Approve the First Amendment to the Theater Facility Management Services Agreement for the Operation of the Rose Center Theater with Friends of the Rose Center Theater for a term to conclude on June 30, 2026, with one optional three-month extension; and B. Authorize the City Manager to execute the agreement on behalf of the City in a form approved by the City Attorney. September 10, 2025 Order of Business 3 # 3 Orange County Westminster City Council 68bf544f748c9f247d19fa10
September 10, 2025 Order of Business 3 4 3.4 Second Amendment to Concession Agreement with Mastroianni Family Enterprises, LLC dba Jay’s Catering for Onsite Catering and Venue Operation at the Rose Center. RECOMMENDATION: ..Recommendation A. Approve the Second Amendment to the existing Concession Agreement with Mastroianni Family Enterprises, LLC, dba Jay’s Catering for a term to conclude daily operation on August 31, 2025 and for a single day use on October 11, 2025 in the amount of 60 percent (60%) venue fee and 10 percent (10%) food and beverage fee, estimated $3,500 fee; and B. Authorize the City Manager to execute the agreement on the City’s behalf in a form approved by the City Attorney. September 10, 2025 Order of Business 3 # 4 Orange County Westminster City Council 68bf544f748c9f247d19fa14
September 10, 2025 Order of Business 3 5 3.5 Professional Services Agreement with RSG Solutions Incorporated dba RSG Inc. to Develop the City’s Economic Development Strategic Plan. RECOMMENDATION: A. Approve the professional services agreement with RSG Solutions Incorporated dba RSG Inc. to develop the City’s Economic Development Strategic Plan in an amount not to exceed $137,760; and B. Authorize the City Manager or her designee to execute the subject professional services agreement on the City’s behalf. ROUTINE MATTER September 10, 2025 Order of Business 3 # 5 Orange County Westminster City Council 68bf544f748c9f247d19fa15
September 10, 2025 Order of Business 3 6 3.6 Notice of Completion of the Work Performed by Roy Allan Slurry Seal, Inc. for the Citywide Slurry Seal – Citywide Slurry Seal 2024. RECOMMENDATION: Accept the subject project and authorize the City Clerk to file a Notice of Completion with the County Clerk-Recorder’s Office. RESOLUTION September 10, 2025 Order of Business 3 # 6 Orange County Westminster City Council 68bf544f748c9f247d19fa13
September 10, 2025 Order of Business 3 7 3.7 Resolution Authorizing the Execution of a Grant Award Contract Administered by the Department of Alcoholic Beverage Control (ABC) in Fiscal Year 2025-2026. RECOMMENDATION: A. Adopt a Resolution entitled, “A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, AUTHORIZING THE EXECUTION OF A GRANT AWARD CONTRACT ADMINISTERED BY THE DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL”; and B. Approve the Agreement with the California Department of Alcohol Beverage Control (ABC) for an Alcohol Policing Partnership Program (APP) Grant in the amount of $70,000 and authorize the Chief of Police to execute the same; and C. Amend the Fiscal Year 2025-2026 adopted budget by designating grant funds in the amount of $70,000 in the Intergovernmental – State Other revenue account and increasing budgeted expenditures in the amount of $70,000 in the ABC designated fund account for overtime, benefits, equipment, travel costs, and special investigations. PROCLAMATIONS September 10, 2025 Order of Business 3 # 7 Orange County Westminster City Council 68bf544f748c9f247d19fa12
September 10, 2025 Order of Business 3 8 3.8 Approval of Proclamations. RECOMMENDATION: Consider and approve the following proclamations: A. World Alzheimer’s Awareness Month (September 2025) B. Extra Mile Day (November 1, 2025) ADMINISTRATIVE ITEM September 10, 2025 Order of Business 3 # 8 Orange County Westminster City Council 68bf544f748c9f247d19fa0a
September 10, 2025 Order of Business 3 9 3.9 Consideration of Cancelling the Regular City Council Meeting of October 22, 2025 and Calling a Special City Council Meeting for October 15, 2025. RECOMMENDATION: Consider rescheduling the regular City Council meeting of October 22, 2025 to Wednesday, October 15, 2025. [END OF CONSENT CALENDAR] September 10, 2025 Order of Business 3 # 9 Orange County Westminster City Council 68bf544f748c9f247d19fa0b
September 10, 2025 Order of Business 4 1 4.1 Public Hearing – Case No. 2025-0166, A Request to Adopt an Urgency Ordinance and Introduce for First Reading a Non-Urgency Ordinance to Amend Section 17.250.035 Housing (H) Overlay of the Westminster Municipal Code. • Staff Report • Comments or Presentation from Applicant (If Applicable) • Mayor and City Council Questions for Staff • Public Comments • Mayor and Council Member Discussion • Council Action RECOMMENDATION: A. The Planning Commission recommends that the City Council uphold the denial of the approval of Case No. 2025-0166; OR B. Adopt an Urgency Ordinance entitled “AN URGENCY ORDINANCE OF THE MAYOR AND CITY COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, APPROVING A ZONING TEXT AMENDMENT (CASE NO. 2025-0166) AMENDING TITLE 17 OF THE WESTMINSTER MUNICIPAL CODE, CHAPTER 17.250.035 – HOUSING (H) OVERLAY;” and C. Introduce for first reading an Ordinance entitled “AN ORDINANCE OF THE MAYOR AND CITY COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, APPROVING A ZONING TEXT AMENDMENT (CASE NO. 2025-0166) AMENDING TITLE 17 OF THE WESTMINSTER MUNICIPAL CODE, CHAPTER 17.250.035 – HOUSING (H) OVERLAY,” read by title only and waive further reading. September 10, 2025 Order of Business 4 # 1 Orange County Westminster City Council 68bf544f748c9f247d19fa16
September 10, 2025 Order of Business 5 1 5.1 Update on Existing Conditions at Blakey Park and Presentation of Site Map. RECOMMENDATION: Receive and file the update. September 10, 2025 Order of Business 5 # 1 Orange County Westminster City Council 68bf544f748c9f247d19fa11
September 10, 2025 Order of Business 9 1 9.1 Consider Adopting a Resolution Opposing California Proposition 50 Regarding Congressional Redistricting. RECOMMENDATION: Consider adoption of a Resolution entitled, “A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, OPPOSING CALIFORNIA PROPOSITION 50 REGARDING CONGRESSIONAL REDISTRICTING.” September 10, 2025 Order of Business 9 # 1 Orange County Westminster City Council 68bf544f748c9f247d19fa0d
September 10, 2025 Order of Business 9 2 9.2 Consideration of the Removal of a Planning Commissioner. RECOMMENDATION: Consider the request to remove Planning Commissioner Tony Bui from the Planning Commission. September 10, 2025 Order of Business 9 # 2 Orange County Westminster City Council 68bf544f748c9f247d19fa0c