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October 23, 2024 ·6:00 PM Final

Council Chambers

Official record ↗

Agenda — 74 items

  1. 1 AGENDA
  2. 2 CITY COUNCIL/SUCCESSOR AGENCY TO THE WESTMINSTER REDEVELOPMENT AGENCY REGULAR MEETING OCTOBER 23, 2024 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 CLOSED SESSION
  19. 19 CALL TO ORDER
  20. 20 ORAL COMMUNICATIONS FOR CLOSED SESSION
  21. 21 The City Council will recess to a Closed Session for the following purpose:
  22. 1. Conference with Legal Counsel - Anticipated Litigation pursuant to Government Code Section 54956.9 (d)(4) Number of Cases: One (1) 24-775
  23. 23 RECESS
  24. 24 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.
  25. 25 REGULAR SESSION 6:00 P.M.
  26. 26 RECONVENE CITY COUNCIL/SUCCESSOR AGENCY TO THE WESTMINSTER REDEVELOPMENT AGENCY MEETING
  27. 27 CALL TO ORDER
  28. 28 SALUTE TO FLAG Council Member Nguyen
  29. 29 INVOCATION
  30. 30 CITY ATTORNEY/CLOSED SESSION REPORT
  31. 31 EX PARTE COMMUNICATIONS (Including SB 1439 Report when required)
  32. 32 CITY CLERK REPORT
  33. 33 CITY MANAGER REPORT
  34. 1. SPECIAL PRESENTATIONS
  35. A. Presentation of Proclamation for Red Ribbon Week. 24-763
  36. B. Presentation of a Proclamation for Law Enforcement Records and Support Personnel Day 24-771
  37. C. Presentation of Certificate of Recognition Recognizing Fall Festival Sponsors and Department Heads. 24-774
  38. D. Presentation of Certificate of Recognition to Ashton R. Arocho, MMC, Newly Appointed City Clerks Department President of the League of CAL Cities. 24-772
  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, 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 WARRANT REGISTER
  44. 3.1 City Council and Successor Agency Warrant Register dated October 3, 2024 through October 16, 2024. 24-759
  45. 45 REPORTS
  46. 3.2 Treasurer’s Report for September 2024. 24-732
  47. 47 PROCLAMATIONS
  48. 3.3 Approval of Proclamations. 24-768
  49. 49 AGREEMENTS/PURCHASE ORDERS (UNDER $500,000)
  50. 3.4 Continued from the October 9, 2024 Regular City Council Meeting - Approval of Tow Services Agreement for the Westminster Police Department Rotational Tow Program. 24-758
  51. 3.5 Approval of Amendment No. 1 to the Agreement with Anna M. Burton for Continued Emergency Operations Center Coordination Services in Fiscal Year 2024-2025. 24-750
  52. 3.6 Award of Contract for the Blakey Park Restoration Project - Project Plan No. P-2614. 24-762
  53. 3.7 Approval of Amendment No. 1 to the Maintenance/Service Agreement (2020-44) between the City of Westminster and General Pump Company, Inc. for Well Pump Maintenance and Repair at Various Locations. 24-761
  54. 3.8 Approval of Amendment No. 2 to the Agreement with SDI Presence, LLC for Continued Provisions of Citywide Information Technology Consulting Services in Fiscal Year 2024-2025. 24-760
  55. 55 ADMINISTRATIVE ITEMS
  56. 3.9 AB 109 Funding for Public Safety Realignment and Post-Release Community Supervision Enhanced Law Enforcement in Fiscal Year 2024-2025. 24-754
  57. 57 ROUTINE MATTERS
  58. 3.10 Adoption of Plans and Specifications and Authorization to Solicit Construction Bids for the CDBG 24-25 Street Improvements - Project No.: CDBG 24-25. 24-765
  59. 59 END OF CONSENT CALENDAR
  60. 4. PUBLIC HEARING
  61. 4.1 Continued from the October 9, 2024, Regular City Council Meeting - First Reading of Billboard Ordinance Amending Chapter 17.330 (Signs) of the Westminster Municipal Code. 24-770
  62. 5. REGULAR BUSINESS
  63. 5.1 Consideration of American Rescue Plan Act of 2021 (ARPA) Memorandum of Understanding Agreements (MOUs) for Approved Expenditures. 24-741
  64. 5.2 Award of Contract for the Playground Renovation Project for Bolsa Chica, Westminster Village, Bowling Green, College, and Russell C. Paris Parks - Project Plan No: P-2617. 24-764
  65. 5.3 Consider Sponsorship for Westminster School District First Annual Pickleball Tournament. 24-766
  66. 5.4 2024 Fall Festival Overview. 24-755
  67. 6. LEGISLATIVE ITEM - None
  68. 7. COMMISSION AND COMMITTEE ITEM - None
  69. 8. ORAL COMMUNICATIONS - NON-AGENDA ITEMS
  70. 9. BUSINESS MATTERS FROM CITY COUNCIL/AGENCY MEMBERS.
  71. 10. COMMENTS AND REQUESTS FOR AGENDA ITEMS FROM CITY COUNCIL/AGENCY MEMBERS (Including AB 1234 Report when required).
  72. 11. COUNCIL ADJOURNMENT
  73. 75 Next Regular Meeting will be held Wednesday, November 13, 2024 at 6:00 p.m.
  74. 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