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February 12, 2025 ·6:00 PM Final

Council Chambers

Official record ↗

Agenda — 76 items

  1. 1 AGENDA
  2. 2 CITY COUNCIL/SUCCESSOR AGENCY TO THE WESTMINSTER REDEVELOPMENT AGENCY REGULAR MEETING FEBRUARY 12, 2025 STUDY SESSION XX p.m. | CLOSED SESSION - 5:00 p.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 STUDY SESSION
  19. 19 CALL TO ORDER
  20. 1. ORAL COMMUNICATIONS FOR STUDY SESSION
  21. 2. Study Session - Fiscal Year 2025-2029 Consolidated Plan 24-847
  22. 3. COUNCIL ADJOURNMENT
  23. 23 page break
  24. 24 CLOSED SESSION 5:00 P.M.
  25. 25 PUBLIC COMMENTS MAY BE RECEIVED BY THE CITY COUNCIL PRIOR TO ANY ITEM TO BE CONSIDERED IN CLOSED SESSION.
  26. 26 CALL TO ORDER
  27. 27 ORAL COMMUNICATIONS FOR CLOSED SESSION
  28. 28 CLOSED SESSION
  29. 29 The City Council will recess to a Closed Session for the following purposes:
  30. 1. Pursuant to Government Code Section 54957: Public Employee Performance Evaluation Title: City Attorney 25-858
  31. 31 RECESS
  32. 32 page break
  33. 33 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.
  34. 34 REGULAR SESSION 6:00 P.M.
  35. 35 RECONVENE CITY COUNCIL/SUCCESSOR AGENCY TO THE WESTMINSTER REDEVELOPMENT AGENCY MEETING
  36. 36 CALL TO ORDER
  37. 37 SALUTE TO FLAG Council Member Nguyen
  38. 38 INVOCATION
  39. 39 CITY ATTORNEY/CLOSED SESSION REPORT
  40. 40 EX PARTE COMMUNICATIONS (Including SB 1439 Report when required)
  41. 41 CITY CLERK REPORT
  42. 42 CITY MANAGER REPORT
  43. 1. SPECIAL PRESENTATION
  44. A. Presentation of Proclamation - Black History Month. 24-848
  45. 45 page break
  46. 2. ORAL COMMUNICATIONS - AGENDA ITEMS ONLY
  47. 47 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.
  48. 3. CONSENT CALENDAR
  49. 49 MINUTES
  50. 3.1 Minutes of the City Council and Successor Agency to the Westminster Redevelopment Agency. 24-849
  51. 51 WARRANT REGISTER
  52. 3.2 City Council and Successor Agency Warrant Register dated January 16, 2025 through February 5, 2025. 24-850
  53. 53 ORDINANCES (SECOND READING)
  54. 3.3 Second Reading and Adoption of Ordinance No. 2617, Terminating the Commission on Aging. 24-843
  55. 55 AGREEMENTS/PURCHASE ORDERS (UNDER $500,000)
  56. 3.4 Continued from the October 23, 2024 Regular City Council Meeting - Approval of Tow Services Agreement Template for the Westminster Police Department Rotational Tow Program. 24-777
  57. 3.5 Acceptance of Additional Funding from the County of Orange for the Family Resource Center for Fiscal Year 2024-2025. 25-854
  58. 58 ROUTINE MATTERS
  59. 3.6 Notice of Completion for the work performed by All American Asphalt for Magnolia Street Improvement Project from Edinger Avenue to Heil Avenue. Project Plan No.: P-2566. Federal Project No. CRASL-5338(054). 24-851
  60. 60 ADMINISTRATIVE ITEMS
  61. 3.7 Purchase of Playground Equipment for Elden F. Gillespie Park. 24-852
  62. 62 RESOLUTIONS
  63. 3.8 Adopt a Resolution Appointing Richard Olson as Water Management Consultant and Approve Retired Annuitant Employment Agreement. 25-857
  64. 3.9 Adopt a Resolution Approving an Exception to the 180-Day Waiting Period to Hire a CalPERS Retired Annuitant in Accordance with Government Code Sections 7522.56 and 21224...End 25-859
  65. 65 END OF CONSENT CALENDAR
  66. 4. PUBLIC HEARING - None
  67. 5. REGULAR BUSINESS
  68. 5.1 Professional Services Agreement with Crossconnect Engineering for the Purchase of Information Technology Datacenter Equipment and Professional Services. 24-782
  69. 6. LEGISLATIVE ITEM - None
  70. 7. COMMISSION AND COMMITTEE ITEMS - None
  71. 8. ORAL COMMUNICATIONS - NON-AGENDA ITEMS
  72. 9. BUSINESS MATTERS FROM CITY COUNCIL / AGENCY MEMBERS - None.
  73. 10. COMMENTS FROM CITY COUNCIL/AGENCY MEMBERS (Including AB 1234 Report when required)
  74. 11. COUNCIL ADJOURNMENT
  75. 75 Next Regular Meeting will be held Wednesday, February 26, 2025 at 6:00 p.m.
  76. 76 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/Ashton R. Arocho, MMC, City Clerk