Westminster

City Council

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. WARRANT REGISTER 3.1 City Council and Successor Agency Warrant Register dated April 16, 2026 through May 6, 2026. RECOMMENDATION: Receive and file. PROCLAMATIONS 3.2 Approval of Proclamation. RECOMMENDATION: Approve the following proclamation: A. Veterans of the Republic of Vietnam Armed Forces Day - June 19, 2026. ORDINANCES (SECOND READING) 3.3 Second Reading and Adoption of Ordinance No. 2636 Adding Chapter 9.78 to the Westminster Municipal Code to Restrict the Sale and Distribution of Nitrous Oxide. RECOMMENDATION: Conduct a second reading and adopt Ordinance No. 2636 entitled, “AN ORDINANCE OF THE MAYOR AND CITY COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, ADDING CHAPTER 9.78 (PROHIBITION ON THE SALE OR DISTRIBUTION OF NITROUS OXIDE) TO TITLE 9 (PUBLIC PEACE, MORALS AND WELFARE) OF THE WESTMINSTER MUNICIPAL CODE RESTRICTING THE SALE AND DISTRIBUTION 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 Sessions to be Televised to Ensure Compliance with SB 707. RECOMMENDATION: Conduct a second reading and adopt Ordinance No. 2635 entitled, “AN ORDINANCE OF THE MAYOR AND CITY COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, AMENDING SECTION 2.04.075 (STUDY SESSIONS) OF THE 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 Sections 17.10.005, 17.200.010, 17.240.030, 17.250.010, 17.250.015, 17.250.020, 17.250.035, 17.300.010, 17.400,050, 17.520.010, and 17.700.010 of the Westminster Municipal Code Relating to the Mixed Use Zoning Districts, Housing Overlay Zone, and Regulations of Drive Through Facilities. RECOMMENDATION: Conduct a second reading and adopt Ordinance No. 2634 entitled, “AN ORDINANCE OF THE MAYOR AND CITY COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, APPROVING A ZONING TEXT AMENDMENT (CASE NO. 2026-0010) AMENDING CHAPTER 17 OF THE WESTMINSTER MUNICIPAL CODE BY REPEALING AND READOPTING CHAPTER 17.260 RELATING TO MIXED USES AND ADDING RELATED DEFINITIONS, REVISING VARIOUS SECTIONS OF TITLE 17 TO ELIMINATE REFERENCES TO OUTDATED OVERLAY REFERENCES, AMENDING THE HOUSING OVERLAY ZONE TO BE CONSISTENT WITH STATE LAW, MAKING CHANGES TO MAKE THE ZONING CODE CONSISTENT WITH THE GENERAL PLAN, AND REVISING THE REGULATIONS RELATING TO DRIVE THROUGH FACILITIES AND AMENDING THE ZONING MAP OF THE CITY OF WESTMINSTER, PURSUANT TO AN ADDENDUM TO THE CITY OF WESTMINSTER GENERAL PLAN FINAL ENVIRONMENTAL IMPACT REPORT (WESTMINSTER MUNICIPAL CODE CHAPTER 17.260, SECTIONS 17.10.005, 17.200.010, 17.240.030, 17.250.010, 17.250.015, 17.250.020, 17.250.035, 17.300.010, 17.400,050, 17.520.010, AND 17.700.010),” read by title only and waive further reading. REPORTS 3.6 City of Westminster Three-Year Strategic Plan for 2025-28 and Six-Month Objectives. RECOMMENDATION: Adopt the six-month strategic objectives matrix for May 1, 2026 through October 31, 2026. 3.7 Adoption of Revised Public Works Design Requirements and Standard Plans. RECOMMENDATION: Adopt the revised Public Works Design Requirements and Standard Plans. 3.8 City of Westminster Public Right-of-Way Cleanup - 2026 First Quarter Report. RECOMMENDATION: Receive and file the report. 3.9 City of Westminster Crime Statistics - Comparison Between 2025 and 2026 First Quarter Report. RECOMMENDATION: Receive and file the Westminster Police Department’s First Quarter Crime statistics report for 2025 and 2026. 3.10 City of Westminster Homeless Outreach - 2026 First Quarter Report. RECOMMENDATION: Receive and file the City of Westminster Homeless Outreach 2026 First Quarter Report. AGREEMENTS/PURCHASE ORDERS (UNDER $500,000) 3.11 First Amendment to the Professional Services Agreement with Melad & Associates, Inc. to Provide As-Needed Building Division Support Services in Fiscal Year 26/27. RECOMMENDATION: Approve a First Amendment to the Professional Services Agreement with Melad & Associates, Inc. to provide as-needed Building Division support services in Fiscal Year 26/27, in an amount not to exceed $100,000. 3.12 First Amendment to the Professional Services Agreement with True North Compliance Services, Inc. to Provide As-Needed Building Division Support Services in Fiscal Year 26/27. RECOMMENDATION: Approve a First Amendment to the Professional Services Agreement with True North Compliance Services, Inc. to provide as-needed Building Division support services 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 & Associates, Inc. to Provide As-Needed Building Division Support Services in Fiscal Year 26/27. RECOMMENDATION: Approve a First Amendment to the Professional Services Agreement with Scott Fazekas & Associates, Inc. to provide as-needed Building Division support services 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. to Provide As-Needed Building Division Support Services in Fiscal Year 26/27. RECOMMENDATION: Approve a First Amendment to the Professional Services Agreement with CSG Consultants, Inc. to provide as-needed Building Division support services in Fiscal Year 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 the amount of $250,000 to be Reimbursed by the California State Water Resources Control Board. RECOMMENDATION: Transfer funds from the Equipment Replacement Account, Account Number 58000-91050, to the Remediation Project Account, Account Number 58002- 589301, in the amount of $250,000. 3.16 Second Amendment for the Theater Operation and Cultural Programming of the Rose Center with the Friends of the Abbey Centre, dba Friends of the Rose Center Theater, a California Non-Profit 501(c)(3) Corporation. RECOMMENDATION: A. Approve Second 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 ending on December 31, 2026; and B. Authorize the City Manager to execute the Second Amendment to the agreement. ROUTINE MATTERS 3.17 Notice of Completion of the Work Performed by KASA Construction, Inc. for the Mendez Historic Trail & Green Street Bikeway Project (Mendez Freedom Trail Project) - Project Plan No. P-2499. RECOMMENDATION: Accept the subject project and authorize the City Clerk to file a Notice of Completion with the County Clerk-Recorder’s Office. [END OF CONSENT CALENDAR]