Westminster — 2026-05-13

1. CONFERENCE WITH LABOR NEGOTIATORS\nCity Designated Representatives: Christine Cordon, City Manager; and Adolfo Ozaeta\nAssistant City Manager\nEmployee Organizations: Westminster Police Officers’ Association (WPOA); Westminster\nMunicipal Employees' Association (WMEA); Management, Administrative, and Confidential\nEmployees; Executive Employees.

2. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\nPursuant to Government Code Section 54956.9(d)(1)\nCase Name: James Delk vs. City of Westminster;\nWCAB CASE NO: ADJ15815022, ADJ15815021\nWorkers Comp Claim Numbers: 21-156051, 21-159904, 22-163163.

3. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION\nInitiation of litigation pursuant to Government Code Section 54956.9(d)(4):\nPotential Case: 1

3.1 City Council and Successor Agency Warrant Register dated April 16, 2026 through\nMay 6, 2026.\nRECOMMENDATION: Receive and file.\nPROCLAMATIONS

3.10 City of Westminster Homeless Outreach – 2026 First Quarter Report.\nRECOMMENDATION: Receive and file the City of Westminster Homeless Outreach 2026\nFirst Quarter Report.\nAGREEMENTS/PURCHASE ORDERS (UNDER $500,000)

3.11 First Amendment to the Professional Services Agreement with Melad & Associates,\nInc. to Provide As-Needed Building Division Support Services in Fiscal Year 26/27.\nRECOMMENDATION: Approve a First Amendment to the Professional Services Agreement\nwith Melad & Associates, Inc. to provide as-needed Building Division support services in\nFiscal Year 26/27, in an amount not to exceed $100,000.

3.12 First Amendment to the Professional Services Agreement with True North\nCompliance Services, Inc. to Provide As-Needed Building Division Support Services\nin Fiscal Year 26/27.\nRECOMMENDATION: Approve a First Amendment to the Professional Services Agreement\nwith True North Compliance Services, Inc. to provide as-needed Building Division support\nservices in Fiscal Year 26/27, in an amount not to exceed $100,000.

3.13 First Amendment to the Professional Services Agreement with Scott Fazekas &\nAssociates, Inc. to Provide As-Needed Building Division Support Services in Fiscal\nYear 26/27.\nRECOMMENDATION: Approve a First Amendment to the Professional Services Agreement\nwith Scott Fazekas & Associates, Inc. to provide as-needed Building Division support\nservices in Fiscal Year 26/27, in an amount not to exceed $100,000.

3.14 First Amendment to the Professional Services Agreement with CSG Consultants, Inc.\nto Provide As-Needed Building Division Support Services in Fiscal Year 26/27.\nRECOMMENDATION: Approve a First Amendment to the Professional Services Agreement\nwith CSG Consultants, Inc. to provide as-needed Building Division support services in Fiscal\nYear 26/27, in an amount not to exceed $100,000.

3.15 Transfer of Funds for the Fuel Tank Remediation Project at the Corporation Yard in\nthe amount of $250,000 to be Reimbursed by the California State Water Resources\nControl Board.\nRECOMMENDATION: Transfer funds from the Equipment Replacement Account, Account\nNumber 58000-91050, to the Remediation Project Account, Account Number 58002-\n589301, in the amount of $250,000.

3.16 Second Amendment for the Theater Operation and Cultural Programming of the Rose\nCenter with the Friends of the Abbey Centre, dba Friends of the Rose Center Theater,\na California Non-Profit 501(c)(3) Corporation.\nRECOMMENDATION:\nA. Approve Second Amendment to the Theater Facility Management Services\nAgreement for the Operation of the Rose Center Theater with Friends of the Rose\nCenter Theater for a term ending on December 31, 2026; and\nB. Authorize the City Manager to execute the Second Amendment to the agreement.\nROUTINE MATTERS

3.17 Notice of Completion of the Work Performed by KASA Construction, Inc. for the\nMendez Historic Trail & Green Street Bikeway Project (Mendez Freedom Trail Project)\n- Project Plan No. P-2499.\nRECOMMENDATION: Accept the subject project and authorize the City Clerk to file a Notice\nof Completion with the County Clerk-Recorder’s Office.\n[END OF CONSENT CALENDAR]

3.2 Approval of Proclamation.\nRECOMMENDATION: Approve the following proclamation:\nA. Veterans of the Republic of Vietnam Armed Forces Day – June 19, 2026.\nORDINANCES (SECOND READING)

3.3 Second Reading and Adoption of Ordinance No. 2636 Adding Chapter 9.78 to the\nWestminster Municipal Code to Restrict the Sale and Distribution of Nitrous Oxide.\nRECOMMENDATION: Conduct a second reading and adopt Ordinance No. 2636 entitled,\n“AN ORDINANCE OF THE MAYOR AND CITY COUNCIL OF THE CITY OF\nWESTMINSTER, CALIFORNIA, ADDING CHAPTER 9.78 (PROHIBITION ON THE SALE\nOR DISTRIBUTION OF NITROUS OXIDE) TO TITLE 9 (PUBLIC PEACE, MORALS AND\nWELFARE) OF THE WESTMINSTER MUNICIPAL CODE RESTRICTING THE SALE AND\nDISTRIBUTION OF NITROUS OXIDE,” read by title only and waive further reading.

3.4 Second Reading and Adoption of Ordinance No. 2635 to Authorize City Council Study\nSessions to be Televised to Ensure Compliance with SB 707.\nRECOMMENDATION: Conduct a second reading and adopt Ordinance No. 2635 entitled,\n“AN ORDINANCE OF THE MAYOR AND CITY COUNCIL OF THE CITY OF\nWESTMINSTER, CALIFORNIA, AMENDING SECTION 2.04.075 (STUDY SESSIONS) OF\nTHE WESTMINSTER MUNICIPAL CODE,” read by title only and waive further reading.

3.5 Second Reading and Adoption of Ordinance No. 2634, Amending Chapter 17.260 and\nSections 17.10.005, 17.200.010, 17.240.030, 17.250.010, 17.250.015, 17.250.020,\n17.250.035, 17.300.010, 17.400,050, 17.520.010, and 17.700.010 of the Westminster\nMunicipal Code Relating to the Mixed Use Zoning Districts, Housing Overlay Zone,\nand Regulations of Drive Through Facilities.\nRECOMMENDATION: Conduct a second reading and adopt Ordinance No. 2634 entitled,\n“AN ORDINANCE OF THE MAYOR AND CITY COUNCIL OF THE CITY OF\nWESTMINSTER, CALIFORNIA, APPROVING A ZONING TEXT AMENDMENT (CASE NO.\n2026-0010) AMENDING CHAPTER 17 OF THE WESTMINSTER MUNICIPAL CODE BY\nREPEALING AND READOPTING CHAPTER 17.260 RELATING TO MIXED USES AND\nADDING RELATED DEFINITIONS, REVISING VARIOUS SECTIONS OF TITLE 17 TO\nELIMINATE REFERENCES TO OUTDATED OVERLAY REFERENCES, AMENDING THE\nHOUSING OVERLAY ZONE TO BE CONSISTENT WITH STATE LAW, MAKING\nCHANGES TO MAKE THE ZONING CODE CONSISTENT WITH THE GENERAL PLAN,\nAND REVISING THE REGULATIONS RELATING TO DRIVE THROUGH FACILITIES AND\nAMENDING THE ZONING MAP OF THE CITY OF WESTMINSTER, PURSUANT TO AN\nADDENDUM\nTO\nTHE\nCITY\nOF\nWESTMINSTER\nGENERAL\nPLAN\nFINAL\nENVIRONMENTAL IMPACT REPORT (WESTMINSTER MUNICIPAL CODE CHAPTER\n17.260, SECTIONS 17.10.005, 17.200.010, 17.240.030, 17.250.010, 17.250.015,\n17.250.020, 17.250.035, 17.300.010, 17.400,050, 17.520.010, AND 17.700.010),” read by\ntitle only and waive further reading.\nREPORTS

3.6 City of Westminster Three-Year Strategic Plan for 2025-28 and Six-Month Objectives.\nRECOMMENDATION: Adopt the six-month strategic objectives matrix for May 1, 2026\nthrough October 31, 2026.

3.7 Adoption of Revised Public Works Design Requirements and Standard Plans.\nRECOMMENDATION: Adopt the revised Public Works Design Requirements and Standard\nPlans.

3.8 City of Westminster Public Right-of-Way Cleanup – 2026 First Quarter Report.\nRECOMMENDATION: Receive and file the report.

3.9\nCity of Westminster Crime Statistics – Comparison Between 2025 and 2026 First\nQuarter Report.\nRECOMMENDATION: Receive and file the Westminster Police Department’s First Quarter\nCrime statistics report for 2025 and 2026.

4.1 Adoption of Final FY 2026-2027 Annual Action Plan for Community Development\nBlock Grant (CDBG) and HOME Investment Partnerships Act (HOME) Program\nFederal Funds.\n Staff Report\n Mayor and City Council Questions for Staff\n Public Comments\n Mayor and Council Member Discussion\n Council Action\nRECOMMENDATION: The Mayor and City Council:\nA. Approve the Final FY 2026-2027 Annual Action Plan;\nB. Authorize the City Manager to execute the documents required for submission of\nCDBG and HOME funding approval to the United States Department of Housing\nand Urban Development (HUD) for review and approval; and\nC. Authorize staff to make necessary revisions to the Annual Action Plan as required\nby HUD.

5.1 Strategic Plan Goal #1: Achieve Financial Stability.\nStrategic Plan Objective: Reassess Traffic Impact Fees and Park Fees and Explore\nOther Fees.\nRECOMMENDATION: Receive and file.

5.2 Second Amendment to the Professional Services Agreement with Willdan\nEngineering to Provide an Interim Code Enforcement Manager in Fiscal Year 26/27.\nRECOMMENDATION: Approve a Second Amendment to the Professional Services\nAgreement with Willdan Engineering to provide an Interim Code Enforcement Manager in\nFiscal Year 26/27, in an amount not to exceed $235,000.

5.3 Update from the Blakey Park Ad Hoc Committee and Approval of Professional\nServices Agreement with Moore, Iacofano, Goltsman, Inc. to conduct a Feasibility\nStudy for a New Building at Blakey Park, 8612 Westminster Boulevard.\nRECOMMENDATION:\nA. Receive and file an update from the Ad Hoc Committee;\nB. Consider the approval of the professional services agreement with Moore,\nIacofano, Goltsman, Inc. (MIG) to conduct a feasibility study for a new building\nlocated at Blakey Park in an amount not to exceed $38,913.00;\nC. Authorize the City Manager or designee to execute the agreement on the City’s\nbehalf; and\nD. If approved, allocate additional budget funding to account number 53000-43090\n(Park Maintenance Contractual) for Fiscal Year 2026-27.

7.1 Adoption of Updated Engineering and Traffic Survey for Four Street Segments and\nIntroduction of an ordinance Amending the Westminster Municipal Code Concerning\nSpeed Limits within the City.\nRECOMMENDATION:\nA. Adopt the Updated Engineering and Traffic Survey for Four Street Segments; and\nB. Introduce an Ordinance entitled, “AN ORDINANCE OF THE MAYOR AND CITY\nCOUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, TO AMEND SECTION\n10.64.020 OF TITLE 10 (VEHICLES AND TRAFFIC) OF THE WESTMINSTER\nMUNICIPAL CODE CONCERNING SPEED LIMITS WITHIN THE CITY,” read by title\nonly and waive further reading.

9.1\nFirst Reading of an Ordinance Adding Chapter 8.22 to the Westminster Municipal\nCode Establishing a Procedure for Registration and Maintenance of Vacant Non-\nResidential Properties.\nRECOMMENDATION: Consider and introduce for first reading, “AN ORDINANCE OF\nTHE CITY OF WESTMINSTER, CALIFORNIA, ADDING CHAPTER 8.22 (VACANT\nCOMMERCIAL\nPROPERTIES\nAND\nSTOREFRONTS\nREGISTRATION\nPROGRAM) TO TITLE 8 (HEALTH AND SAFETY) OF THE WESTMINSTER\nMUNICIPAL CODE ESTABLISHING A PROGRAM FOR REGISTRATION, AND\nMAINTENANCE OF NON-RESIDENTIAL PROPERTIES AND STOREFRONTS TO\nMINIMIZE THE NEGATIVE HEALTH AND SAFETY IMPACTS CAUSED BY SUCH\nPROPERTIES,” read by title only and waive further reading.

9.2\nRequest to Create Ad Hoc Committee for the 2027 Tet Parade.\nRECOMMENDATION: Consider the request to create an ad hoc committee for the 2027\nTet Parade and provide direction regarding appointment of committee members.

9.3\nConsideration of Request by VHV Foundation for Use of Miriam Warne Community\nCenter for a Little Saigon Community Cultural Center.\nRECOMMENDATION: Consider the request by VHV Foundation to use the Miriam Warne\nCommunity Center for a Little Saigon Community Cultural Center and provide direction to\nstaff.