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City Council

January 22, 2025 ·6:00 PM Final

Council Chambers

Official record ↗

Agenda — 73 items

  1. 1 AGENDA
  2. 2 CITY COUNCIL/SUCCESSOR AGENCY TO THE WESTMINSTER REDEVELOPMENT AGENCY REGULAR MEETING JANUARY 22, 2025 CLOSED SESSION - 4:00 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 CLOSED SESSION 4:00 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 Real Property Negotiators Pursuant to Government Code Section 54956.8: Property: 8190 13th Street, Westminster, CA 92683 City Negotiator: Christine Cordon, City Manager; Adolfo Ozaeta, Assistant City Manager Negotiating Party: Elderly Development Westminster L.P., a California Limited Partnership Under Negotiation: Price and Terms of Payment 24-829
  25. 2. Conference with Real Property Negotiators Pursuant to Government Code Section 54956.8: Property: 14140 All American Way, Westminster, California City Negotiator: Christine Cordon, City Manager; Adolfo Ozaeta, Assistant City Manager Negotiating Party: Mastroianni Family Enterprises, Ltd. Dba Jay’s Catering Co and Friends of the Abbey Center, Inc. dba Friends of the Rose Center Theater Under Negotiation: Price and Terms of Payment 24-836
  26. 26 RECESS
  27. 27 page break
  28. 28 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.
  29. 29 REGULAR SESSION 6:00 P.M.
  30. 30 RECONVENE CITY COUNCIL/SUCCESSOR AGENCY TO THE WESTMINSTER REDEVELOPMENT AGENCY MEETING
  31. 31 CALL TO ORDER
  32. 32 SALUTE TO FLAG Council Member Nguyen
  33. 33 INVOCATION
  34. 34 CITY ATTORNEY/CLOSED SESSION REPORT
  35. 35 EX PARTE COMMUNICATIONS (Including SB 1439 Report when required)
  36. 36 CITY CLERK REPORT
  37. 37 CITY MANAGER REPORT
  38. 1. SPECIAL PRESENTATION - None.
  39. 39 page break
  40. 2. ORAL COMMUNICATIONS - AGENDA ITEMS ONLY
  41. 41 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.
  42. 3. CONSENT CALENDAR
  43. 43 MINUTES
  44. 3.1 Minutes of the City Council and Successor Agency to the Westminster Redevelopment Agency. 24-833
  45. 45 WARRANT REGISTER
  46. 3.2 City Council and Successor Agency Warrant Register dated December 19, 2024 through January 15, 2025. 24-834
  47. 47 AGREEMENTS/PURCHASE ORDERS (UNDER $500,000)
  48. 3.3 Award of an Engineering Design Services Agreement with GHD for the Siskiyou Street Waterline Project. 24-840
  49. 49 ORDINANCES (SECOND READING)
  50. 3.4 Second Reading and Adoption of Ordinance No. 2616, Case No. 2024-0252, Amendment to the Zoning Map to Remove the Planned Development (PD) Overlay from the Parcel Located at 7002 Garden Grove Blvd. 24-830
  51. 51 ADMINISTRATIVE ITEMS
  52. 3.5 Revisions to City Council Meeting Schedule for the Remainder of 2025. 24-802
  53. 3.6 Acceptance of Covenant and Agreement to Hold Property as One Parcel for 14731 Goldenwest Street and 6942 Sowell Avenue (APN. 195-353-09 and 195-353-03). 24-841
  54. 54 REPORTS
  55. 3.7 Treasurer’s Report for December 2024. 24-835
  56. 56 PROCLAMATIONS
  57. 3.8 Approval of Proclamations. 24-828
  58. 58 END OF CONSENT CALENDAR
  59. 4. PUBLIC HEARING - None.
  60. 5. REGULAR BUSINESS
  61. 5.1 Continued from the January 8, 2025 Regular City Council Meeting - Midway City Sanitary District Open House. 24-838
  62. 5.2 Orange County Fire Authority (OCFA) 2024 Year End Review and Update on Fire Preparedness. 24-837
  63. 6. LEGISLATIVE ITEM
  64. 6.1 Appointments of Council Members to Represent the City on Various Government Agency Boards for 2025-2027. 24-832
  65. 7. COMMISSION AND COMMITTEE ITEMS
  66. 7.1 Consider Introduction and First Reading of an Ordinance Repealing Chapter 2.62 of the Westminster Municipal Code, Terminating the Commission on Aging. 24-839
  67. 7.2 City Council Appointments to City Commissions and Committees for 2025-2027. 24-831
  68. 8. ORAL COMMUNICATIONS - NON-AGENDA ITEMS
  69. 9. BUSINESS MATTERS FROM CITY COUNCIL/AGENCY MEMBERS - None.
  70. 10. COMMENTS AND REQUESTS FOR AGENDA ITEMS FROM CITY COUNCIL/AGENCY MEMBERS (Including AB 1234 Report when required)
  71. 11. COUNCIL ADJOURNMENT
  72. 72 Next Regular Meeting will be held Wednesday, February 12, 2025 at 6:00 p.m.
  73. 73 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