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June 24, 2026 ·6:00 PM Final ·REGULAR MEETING

Council Chambers

Official record ↗

Agenda — 82 items

  1. 1 AGENDA
  2. 2 CITY COUNCIL/SUCCESSOR AGENCY TO THE WESTMINSTER REDEVELOPMENT AGENCY REGULAR MEETING JUNE 24, 2026 CLOSED SESSION - 4:30p.m. | OPEN SESSION - 6:00 p.m. CITY COUNCIL CHAMBERS 8200 WESTMINSTER BOULEVARD WESTMINSTER, CALIFORNIA 92683
  3. 3 _____________________________________________________________________
  4. 4 MEETINGS
  5. 5 AGENDA INFORMATION
  6. 6 RULES OF CONDUCT AND DECORUM AT PUBLIC MEETING WESTMINSTER MUNICIPAL CODE SEC. 2.04.060 AND RESOLUTION NO. 4963
  7. 7 QUY TẮC HÀNH XỬ CHO NHỮNG BUỔI HỌP CÔNG CHÚNG WESTMINSTER. 2.04.060 VÀ NGHỊ QUYẾT 4963
  8. 8 REGLAS DE CONDUCTA Y DECORO EN LAS REUNIONES PÚBLICAS SECCIÓN DEL CÓDIGO MUNICIPAL DE WESTMINSTER. 2.04.060 Y RESOLUCIÓN NO. 4963
  9. 9 ATTENDANCE AND PARTICIPATION BY THE PUBLIC
  10. 10 MEMBERS OF THE PUBLIC MAY SUBMIT COMMENTS IN WRITING UP TO 24 HOURS PRIOR TO THE MEETING:
  11. 11 TO SPEAK IN PERSON:
  12. 12 TO REQUEST TO SPEAK IN ADVANCE IN PERSON:
  13. 13 MEMBERS OF THE PUBLIC MAY REQUEST AN INTERPRETER* IN ADVANCE TO ASSIST A NON-ENGLISH SPEAKER DURING THE ORAL COMMUNICATIONS AND PUBLIC HEARING SECTIONS OF THE MEETING.
  14. 14 In accordance with the policy and the California Government Code, non-English speakers who utilize an interpreter* will be allowed to speak twice the allotted time granted by the City Council to any speaker not utilizing an interpreter*, subject to any restrictions set forth in the City’s adopted policy. Speakers who elect to address the City Council in English and self-translate into another language will not be allowed twice the allotted time. *Also referenced as “Translator” in Government Code and City Resolution. Except as specifically provided by law for closed sessions, all meetings of the City Council Agency shall be open and public. Agendas for the City Council meetings provide the public an opportunity to directly address the City Council on items of interest to the public that are within the subject matter jurisdiction of the City Council on any agenda items. NO action may be taken on items not listed on the agenda unless authorized by law.
  15. 15 [INTENTIONALLY LEFT BLANK]
  16. 16 WEBSITE/TELEVISED MEETING SCHEDULE
  17. 17 page break
  18. 18 CLOSED SESSION 5:00 P.M.
  19. 19 PUBLIC COMMENTS MAY BE RECEIVED BY THE CITY COUNCIL PRIOR TO ANY ITEM TO BE CONSIDERED IN CLOSED SESSION.
  20. 20 CALL TO ORDER
  21. 21 ORAL COMMUNICATIONS FOR CLOSED SESSION
  22. 22 CLOSED SESSION
  23. 23 The City Council will recess to a Closed Session for the following purposes:
  24. 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) 26-1448
  25. 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). 26-1460
  26. 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. 26-1461
  27. 27 RECESS
  28. 28 page break
  29. 29 The City Council/Successor Agency to the Westminster Redevelopment Agency of the City of Westminster will regularly convene in joint session for the purpose of considering the following City Council agenda items. The Westminster Housing Authority and the Public Financing Authority are also agencies on which council serves as members. These agencies may also have items scheduled.
  30. 30 REGULAR SESSION 6:00 P.M.
  31. 31 RECONVENE CITY COUNCIL/SUCCESSOR AGENCY TO THE WESTMINSTER REDEVELOPMENT AGENCY MEETING
  32. 32 CALL TO ORDER
  33. 33 SALUTE TO FLAG District 4 Council Member Nguyen
  34. 34 INVOCATION
  35. 35 CITY ATTORNEY/CLOSED SESSION REPORT
  36. 36 EX PARTE COMMUNICATIONS (Including SB 1439 Report when required)
  37. 37 CITY CLERK REPORT
  38. 38 CITY MANAGER REPORT
  39. 1. SPECIAL PRESENTATIONS
  40. 43 page break
  41. 2. ORAL COMMUNICATIONS - AGENDA ITEMS ONLY
  42. 45 THIS IS THE TIME OF THE MEETING THAT MEMBERS OF THE PUBLIC MAY ADDRESS THE CITY COUNCIL REGARDING ANY ITEMS ON THE AGENDA OR NON-AGENDA ITEMS THAT ARE WITHIN THE SUBJECT MATTER JURISDICTION, 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 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.
  43. 3. CONSENT CALENDAR
  44. 47 MINUTES
  45. 3.1 Minutes of the City Council and the Successor Agency to the Westminster Redevelopment Agency. 26-1431
  46. 49 WARRANT REGISTER
  47. 3.2 City Council and Successor Agency Warrant Register dated June 4, 2026 through June 17, 2026. 26-1433
  48. 51 REPORTS
  49. 3.3 Treasurer’s Report for May 2026. 26-1435
  50. 53 AGREEMENTS/PURCHASE ORDERS (UNDER $500,000)
  51. 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. 26-1450
  52. 3.5 Professional Service Agreement with Atlas Planning Solutions for the City of Westminster Local Hazard Mitigation Plan Update. 26-1447
  53. 3.6 Approval of Purchase Order with Granicus, LLC for the Granicus Civic Engagement Platform. 26-1451
  54. 3.7 Purchase of Water Valve Parts, Miscellaneous Pipeline Materials, and Brass Pipeline Materials for Fiscal Year 2026-2027. 26-1442
  55. 58 RESOLUTIONS
  56. 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.” 26-1437
  57. 60 ADMINISTRATIVE ITEMS
  58. 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. 26-1438
  59. 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. 26-1445
  60. 63 END OF CONSENT CALENDAR
  61. 4. PUBLIC HEARINGS
  62. 4.1 Revision to Schedule of Fees and Charges for Special Services Regarding Engineering Plan Check and Inspections. 26-1453
  63. 5. REGULAR BUSINESS
  64. 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. 26-1434
  65. 5.2 Award of Contract - McFadden Avenue, Brookhurst Street, and a Portion of Bolsa Avenue Improvements (Project Plan No. P-2646). 26-1439
  66. 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. 26-1443
  67. 5.4 First Amendment to the Medians and Trails Landscape Maintenance Service Agreement with EMTS, Inc., dba Elite Maintenance and Tree Service. 26-1444
  68. 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. 26-1436
  69. 5.6 Leasing of City Vehicles through Enterprise Fleet Management. 26-1440
  70. 5.7 Rose Garden Apartments located at 8190 13th Street - Proposed Transfer of Fee Ownership, Affordability Preservation, and Property Rehabilitation. 26-1459
  71. 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. 26-1452
  72. 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. 26-1458
  73. 5.10 Update on the Rose Center Venue Operator(s) Procurement Process and Timeline. 26-1408
  74. 6. LEGISLATIVE ITEMS - None
  75. 7. COMMISSION AND COMMITTEE ITEMS - None
  76. 8. ORAL COMMUNICATIONS - NON-AGENDA ITEMS
  77. 9. BUSINESS MATTERS FROM CITY COUNCIL/AGENCY MEMBERS
  78. 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.” 26-1457
  79. 10. COMMENTS AND REQUESTS FOR AGENDA ITEMS FROM CITY COUNCIL/AGENCY MEMBERS (Including AB 1234 Report when required)
  80. 11. COUNCIL ADJOURNMENT
  81. 84 Next Regular Meeting will be held Wednesday, August 12, 2026 at 6:00 p.m.
  82. 85 DECLARATION: This agenda was posted on the Bulletin Board outside of the Council Chambers, where completely accessible to the public, at least 72 hours in advance of the City Council meeting. /s/Tanya Ramirez, Interim Assistant City Clerk