Westminster
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| June 24, 2026 | Closed Session | 1 | 1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1) Name of Case: Katherine Longshore v. City of Westminster, et al. (OC Superior Court Case# 30-2025-01535926-CU-PO-CJC). | June 24, 2026 Closed Session # 1 | Orange County | Westminster | City Council | 6ac43796878302ed9befae39 |
| June 24, 2026 | Closed Session | 2 | 2. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1) Name of Case: Khieng Ly v. City of Westminster, et al. (OC Superior Court Case# 30-2024-01426758CU-PA-NJC). | June 24, 2026 Closed Session # 2 | Orange County | Westminster | City Council | 6ac43796878302ed9befae3b |
| June 24, 2026 | Closed Session | 3 | 3. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: 8190 13th Street, Westminster, CA 92683 Agency Negotiators: City Manager Christine Cordon, Assistant City Manager Adolfo Ozaeta, and Housing Specialist Michael Son Negotiating Party: Elderly Development Westminster L.P., Under Negotiation: Price and Terms of Payment. | June 24, 2026 Closed Session # 3 | Orange County | Westminster | City Council | 6ac43796878302ed9befae3a |
| June 24, 2026 | Item | 1 | 1. SPECIAL PRESENTATION A. Presentation - U.S. Small Business Administration Presentation on Economic Injury Disaster Loan (EIDL) Program. B. Recognizing the Youth Committee Graduating Seniors: Claire Tran Alan Dao Julien Arreola Mai Han Tran Karalynn Huynh Genevieve Valencia C. Presentation of Proclamation and Presentation by Orange County Fire Authority for Drowning Prevention and Awareness Season. | June 24, 2026 Item # 1 | Orange County | Westminster | City Council | 6ac43796878302ed9befae38 |
| June 24, 2026 | Item | 2 | 2. ORAL COMMUNICATIONS (CONCERNING AGENDA ITEMS ONLY) THIS IS THE TIME OF THE MEETING THAT MEMBERS OF THE PUBLIC MAY ADDRESS THE CITY COUNCIL REGARDING ANY ITEMS ON THE AGENDA, EXCEPT PUBLIC HEARING ITEMS. MEMBERS OF THE PUBLIC WISHING TO ADDRESS PUBLIC HEARING ITEMS SHALL DO SO AT THE TIME OF THE PUBLIC HEARING. UNLESS OTHERWISE EXTENDED BY A MAJORITY VOTE OF THE CITY COUNCIL, COMMENTS SHALL BE LIMITED TO THREE (3) MINUTES PER SPEAKER. ANY PERSON WISHING TO ADDRESS THE CITY COUNCIL IN PERSON SHOULD COMPLETE A GREEN SPEAKER SLIP WHICH ARE PROVIDED AT THE ENTRANCE TO THE COUNCIL CHAMBERS AND SUBMIT THE CARD TO THE CITY CLERK. WHEN YOUR NAME IS CALLED, PLEASE STEP TO THE PODIUM AT THAT TIME AND STATE YOUR NAME* AND CITY OF RESIDENCE* (*OPTIONAL) FOR THE RECORD. | June 24, 2026 Item # 2 | Orange County | Westminster | City Council | 6ac43796878302ed9befae37 |
| June 24, 2026 | Item | 3 | 3. CONSENT CALENDAR ALL MATTERS LISTED UNDER THE CONSENT CALENDAR ARE CONSIDERED ROUTINE AND MAY BE APPROVED BY A SINGLE MOTION FOLLOWED BY A ROLL CALL VOTE. THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS UNLESS MEMBERS OF THE CITY COUNCIL OR STAFF REQUEST THAT SPECIFIC ITEMS BE REMOVED FROM THE CONSENT CALENDAR FOR SEPARATE ACTION OR DISCUSSION. MINUTES 3.1 Minutes of the City Council and Successor Agency to the Westminster Redevelopment Agency. RECOMMENDATION: Approve the minutes as presented for the date listed below: A. February 11, 2026 (Regular Meeting); B. April 22, 2026 (Regular Meeting); C. May 6, 2026 (Special Meeting/State of the City); D. May 21, 2026 (Special Meeting); and E. May 27, 2026 (Special Meeting). WARRANT REGISTER 3.2 City Council and Successor Agency Warrant Register dated June 4, 2026 through June 17, 2026. RECOMMENDATION: Receive and file. REPORTS 3.3 Treasurer’s Report for May 2026. RECOMMENDATION: Receive and file the report. AGREEMENTS/PURCHASE ORDERS (UNDER $500,000) 3.4 First Amendment to Professional Services Agreement with Park Consulting Group, Inc. for Monthly Service and Enhancements to the Enterprise Permitting and Licensing Platform in Fiscal Year 26/27. RECOMMENDATION: Approve a First Amendment to the Professional Services Agreement, No. 2025-029, with Park Consulting Group, Inc. increasing the contract amount by $131,000, for an aggregate amount of $181,000, ending on June 30, 2027. 3.5 Professional Services Agreement with Atlas Planning Solutions for the City of Westminster Local Hazard Mitigation Plan Update. RECOMMENDATION: A. Approve the Professional Services Agreement with Atlas Planning Solutions for the City of Westminster Local Hazard Mitigation Plan Update in the amount of $123,079; and B. Authorize the City Manager or designee to execute the agreement, in a form approved by the City Attorney. 3.6 Approval of Purchase Order with Granicus, LLC for the Granicus Civic Engagement Platform. RECOMMENDATION: Approve a Purchase Order with Granicus, LLC for the Granicus Civic Engagement Platform in an aggregate not-to-exceed amount of $322,933.95 with the term extending through June 30, 2028. 3.7 Purchase of Water Valve Parts, Miscellaneous Pipeline Materials, and Brass Pipeline Materials for Fiscal Year 2026-2027. RECOMMENDATION: Approve three separate purchase orders from Core & Main for Fiscal Year 2026-2027 for: (a) Water Valve Parts in an amount not to exceed $42,000; (b) Miscellaneous Pipeline Materials in an amount not to exceed $43,000; and (c) Brass Pipeline Materials in an amount not to exceed $91,000. 3.8 Resolution Adopting a List of Projects for Fiscal Year 2026-2027, Funded by Senate Bill 1 (SB1), the “Road Repair and Accountability Act.” RECOMMENDATION: Adopt a Resolution entitled, “A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, ADOPTING A LIST OF PROJECTS FOR FISCAL YEAR 2026-2027, FUNDED BY SENATE BILL 1 (SB1), THE ‘ROAD REPAIR AND ACCOUNTABILITY ACT’.” ADMINISTRATIVE ITEM 3.9 Seven-Year Capital Improvement Program (7-Year CIP), City’s Pavement Management Plan (PMP) Update, and Local Signal Synchronization Plan (LSSP) Update for Measure M2 Eligibility Submittal for Fiscal Year 2026-2027 through 2032-2033. RECOMMENDATION: A. Approve the Final Measure M2 7-Year Capital Improvement Program for Fiscal Years 2026-2027 through 2032-2033; B. Authorize its submittal to the Orange County Transportation Authority, along with other required documents, for Measure M2 eligibility compliance; C. Adopt a Resolution entitled, “A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, CONCERNING THE STATUS OF AND UPDATING THE PAVEMENT MANAGEMENT PLAN FOR THE MEASURE M (M2) PROGRAM”; and D. Adopt a Resolution entitled, “A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, UPDATING THE LOCAL SIGNAL SYNCHRONIZATION PLAN FOR THE MEASURE M (M2) PROGRAM.” 3.10 Approval of Plans and Specifications and Authorization to Solicit Construction Bids for the 25-26 Citywide Residential Overlay - Project Plan No. P-2673. RECOMMENDATION: A. Approve the plans and specifications for the referenced Project; B. Authorize the City Engineer to approve minor modifications to the plans and specifications to accommodate requested revisions from public safety and utility agencies; and C. Authorize the Public Works Department to advertise and solicit construction bids for the subject Project. [END OF CONSENT CALENDAR] | June 24, 2026 Item # 3 | Orange County | Westminster | City Council | 6ac43796878302ed9befae36 |
| June 24, 2026 | Item | 4 | 4. PUBLIC HEARINGS ANYONE WISHING TO SPEAK ON AN OPEN PUBLIC HEARING MAY SPEAK IN PERSON. SPEAKERS DURING PUBLIC HEARING COMMENTS WILL EACH HAVE THREE (3) MINUTES TO SPEAK ON EACH PUBLIC HEARING ITEM. ANY PERSON WISHING TO ADDRESS THE CITY COUNCIL IN PERSON SHOULD COMPLETE A GREEN SPEAKER SLIP THAT IS PROVIDED AT THE ENTRANCE TO THE COUNCIL CHAMBERS AND SUBMIT THE CARD TO THE CITY CLERK. WHEN YOUR NAME IS CALLED, PLEASE STEP TO THE PODIUM AT THAT TIME AND STATE YOUR NAME* AND CITY OF RESIDENCE* (*OPTIONAL) FOR THE RECORD. 4.1 Revision to Schedule of Fees and Charges for Special Services Regarding Engineering Plan Check and Inspections. Staff Report Mayor and City Council Questions for Staff Public Comments Mayor and Council Member Discussion Council Action RECOMMENDATION: Adopt a Resolution entitled, “A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, REVISING THE SCHEDULE OF FEES AND CHARGES FOR SPECIAL SERVICES TO AUTHORIZE FEES TO FACILITIATE OUTSIDE THIRD-PARTY SERVICES FOR ENGINEERING PLAN CHECK AND INSPECTIONS.” | June 24, 2026 Item # 4 | Orange County | Westminster | City Council | 6ac43796878302ed9befae33 |
| June 24, 2026 | Item | 5 | 5. REGULAR BUSINESS 5.1 Fiscal Year 2026-27 Proposed Budgets for City and for Housing Authority; Revise Fund Balance Policy; Approve Job Descriptions for Police Captain, Senior Finance Analyst, Police Lieutenant, Senior Public Works Inspector, Senior Code Enforcement Officer, and Permit Technician II; and Amend Salary Schedules for Management, Administrative, and Confidential Employees, for Westminster Police Officer’s Association, and for Westminster Municipal Employees Associations. RECOMMENDATION: A. Adopt a Resolution entitled, "A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, ADOPTING AND APPROPRIATING THE BUDGET FOR THE 2026-2027 FISCAL YEAR AND AUTHORIZING THE CITY MANAGER TO INCREASE THE 2025-2026 OPERATING BUDGET"; and B. Adopt a Resolution entitled, "A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, ESTABLISHING THE ARTICLE XIIIB APPROPRIATION LIMIT FOR THE 2026-2027 FISCAL YEAR"; and C. Adopt a Resolution entitled, "A RESOLUTION OF THE WESTMINSTER HOUSING AUTHORITY ADOPTING AND APPROPRIATING THE BUDGET FOR THE 2026-2027 FISCAL YEAR"; and D. Adopt a Resolution entitled, “A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA ADOPTING THE FUND BALANCE POLICY”; and E. Approve the job descriptions for Police Captain, Senior Finance Analyst, Police Lieutenant, Senior Public Works Inspector, Senior Code Enforcement Officer and Permit Technician II; and F. Adopt a Resolution entitled, “A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, REVISING RESOLUTION NO. 5347, AMENDING THE SALARY SCHEDULES FOR THE MANAGEMENT, ADMINISTRATIVE, AND CONFIDENTIAL EMPLOYEES FOR THE PERIOD OF JULY 1, 2026, THROUGH AND INCLUDING JUNE 30, 2029”; and G. Adopt a Resolution entitled, “A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, REVISING RESOLUTION NO. 5345, AMENDING THE SALARY SCHEDULES FOR THE WESTMINSTER POLICE OFFICERS’ ASSOCIATION FOR THE PERIOD OF JULY 1, 2026, THROUGH AND INCLUDING JUNE 30, 2029”; and H. Adopt a resolution entitled, “A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, REVISING RESOLUTION NO. 5346, AMENDING THE SALARY SCHEDULES FOR THE WESTMINSTER MUNICIPAL EMPLOYEES’ ASSOCIATION FOR THE PERIOD OF JULY 1, 2026, THROUGH AND INCLUDING JUNE 30, 2029”; and I. Revise the Citywide Comprehensive Salary Schedules consistent with the above-mentioned salary schedule approvals. 5.2 Award of Contract - McFadden Avenue, Brookhurst Street, and a Portion of Bolsa Avenue Improvements (Project Plan No. P-2646). RECOMMENDATION: A. Approve the award of contract to the lowest and responsible bidder, Sequel Contractors, Inc., in the amount of $3,656,938.00, and reject all other bids; B. Authorize a 10% contingency for potential change orders in the amount of $365,693.80; and C. Authorize the City Manager to execute the contract on behalf of the City, in a form approved by the City Attorney. 5.3 First Amendment to the Parks, Civic Center, Rose Center, Chamber of Commerce, Police Department Training Facility, Corporation Yard, Greenbelt, and Well Site Landscape Maintenance Service Agreement with EMTS, Inc., dba Elite Maintenance and Tree Service. RECOMMENDATION: Approve a First Amendment to Agreement No. 2026-036 with EMTS, Inc., dba Elite Maintenance and Tree Service, for additional landscape maintenance services for parks and city facilities and new pest control services, increasing the annual not-to-exceed amount by $61,332, for an approximate aggregate amount of $1,893,152.96, with Consumer Price Index (CPI) increases. 5.4 First Amendment to the Medians and Trails Landscape Maintenance Service Agreement with EMTS, Inc., dba Elite Maintenance and Tree Service. RECOMMENDATION: Approve a First Amendment to Agreement No. 2026-035 with EMTS, Inc., dba Elite Maintenance and Tree Service, for additional landscape maintenance services of medians and trails, increasing the annual not-to-exceed amount by $55,872, for an approximate aggregate amount of $1,559,837.75 with estimated Consumer Price Index (CPI) increases. 5.5 Purchase of Sensus AutoGun Meter Reading Devices, Water Meters, and Parts for FY 2026-2027 in an amount not to exceed $900,000 from Aqua-Metric Sales Company. RECOMMENDATION: Approve a Purchase Order with Aquatic-Metric Sales Company for Sensus AutoGun meter reading devices, water meters, and parts for Fiscal Year 2026-2027 in an amount not to exceed $900,000. 5.6 Leasing of City Vehicles through Enterprise Fleet Management. RECOMMENDATION: Approve a five-year agreement with Enterprise fleet Management for the leasing of City vehicles in a not-to-exceed amount of $845,000 per year, for Fiscal Year 2026-2027 through Fiscal Year 2030-2031, for an aggregate amount of $4,225,000. 5.7 Rose Garden Apartments located at 8190 13th Street - Proposed Transfer of Fee Ownership, Affordability Preservation, and Property Rehabilitation. RECOMMENDATION: The Chair and Authority Board Members: A. Adopt a Resolution entitled, “A RESOLUTION OF THE WESTMINSTER HOUSING AUTHORITY APPROVING A PURCHASE AND SALE AGREEMENT FOR THE PROPERTY LOCATED AT 8190 13th STREET AND APPROVING A REHABILITATION AND OPERATIONS AGREEMENT FOR THE ROSE GARDEN APARTMENTS AT 8190 13TH STREET, WESTMINSTER, CA”; B. Approve a Purchase and Sale Agreement for the Property located at 8190 13th Street, Westminster, CA 92683; C. Approve a Rehabilitation and Operations Agreement for the Rose Gardens Apartments at 8190 13th Street, Westminster, CA 92683; D. Authorize the Executive Director and Housing Authority Legal Counsel to make non-substantive modifications to the Purchase and Sale Agreement and Rehabilitation and Operations Agreement as necessary; and E. Authorize the Executive Director to execute all documents necessary to complete the transaction. 5.8 Explore Opportunities to Generate Revenue for the City through Placing a Measure on the November 2026 Ballot to Increase the Transient Occupancy Tax Rate. RECOMMENDATION: Provide direction to staff regarding the potential placement of a measure on the November 3, 2026 ballot to increase the Transient Occupancy Tax rate in the City. 5.9 Approval of Out-of-State Travel for Council Members to Attend the Association of California Cities - Orange County (ACC-OC) 2026 Washington, D.C. Advocacy Trip from September 14-17, 2026. RECOMMENDATION: Consider the request for members of the City Council to travel to Washington D.C. for the 2026 ACC-OC Advocacy Trip from September 14-17, 2026; and provide direction on approval. 5.10 Update on the Rose Center Venue Operator(s) Procurement Process and Timeline. RECOMMENDATION: A. Receive and file the update; and B. Provide direction to staff regarding the preferred business model, process, and timeline for the Venue Operator Request for Proposal for the Westminster Rose Theater and Banquet Facility - a Multicultural Center | June 24, 2026 Item # 5 | Orange County | Westminster | City Council | 6ac43796878302ed9befae32 |
| June 24, 2026 | Item | 6 | 6. LEGISLATIVE ITEM - None | June 24, 2026 Item # 6 | Orange County | Westminster | City Council | 6ac43796878302ed9befae34 |
| June 24, 2026 | Item | 7 | 7. COMMISSION AND COMMITTEE ITEM - None | June 24, 2026 Item # 7 | Orange County | Westminster | City Council | 6ac43796878302ed9befae35 |
| June 24, 2026 | Item | 8 | 8. ORAL COMMUNICATIONS (CONCERNING NON-AGENDA ITEMS) THIS IS THE TIME OF THE MEETING THAT MEMBERS OF THE PUBLIC MAY ADDRESS THE CITY COUNCIL REGARDING ANY NON-AGENDA ITEMS THAT ARE WITHIN THE SUBJECT MATTER JURISDICTION. UNLESS OTHERWISE EXTENDED BY A MAJORITY VOTE OF THE CITY COUNCIL, COMMENTS SHALL BE LIMITED TO THREE (3) MINUTES PER SPEAKER. ANY PERSON WISHING TO ADDRESS THE CITY COUNCIL IN PERSON SHOULD COMPLETE A YELLOW SPEAKER SLIP WHICH ARE PROVIDED AT THE ENTRANCE TO THE COUNCIL CHAMBERS AND SUBMIT THE CARD TO THE CITY CLERK. WHEN YOUR NAME IS CALLED, PLEASE STEP TO THE PODIUM AT THAT TIME AND STATE YOUR NAME* AND CITY OF RESIDENCE* (*OPTIONAL) FOR THE RECORD. | June 24, 2026 Item # 8 | Orange County | Westminster | City Council | 6ac43796878302ed9befae3d |
| June 24, 2026 | Item | 9 | 9. BUSINESS MATTERS FROM CITY COUNCIL/AGENCY MEMBERS 9.1 Request to Direct Staff to Draft a Letter to GKN Aerospace Regarding Compensation and Accountability Related to Hazardous Materials Incident, Known as the “Western Incident.” RECOMMENDATION: Consider the request to direct staff to draft a letter and provide direction. | June 24, 2026 Item # 9 | Orange County | Westminster | City Council | 6ac43796878302ed9befae3c |
| June 24, 2026 | Item | 10 | 10. COMMENTS AND REQUESTS FOR AGENDA ITEMS FROM CITY COUNCIL/AGENCY MEMBERS (Including AB 1234 Report when required) | June 24, 2026 Item # 10 | Orange County | Westminster | City Council | 6ac43796878302ed9befae3e |