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. 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]