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June 26, 2024 ·6:00 PM Final

Council Chambers

Official record ↗

Agenda — 72 items

  1. 1 AGENDA
  2. 2 CITY COUNCIL/SUCCESSOR AGENCY TO THE WESTMINSTER REDEVELOPMENT AGENCY REGULAR MEETING JUNE 26, 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 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 pursuant to Government Code Section 54956.9(d)(1): Existing Litigation Case: City of Westminster, et al v. Purdue Pharma L.P., et al; USDC, Northern District of California (Case No. 19-cv-02325-JST, transferred to USDC, Northern District of Ohio, MDL No. 2) 24-625
  25. 2. 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 24-629
  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 Phan West
  33. 33 INVOCATION
  34. 34 CITY ATTORNEY/CLOSED SESSION REPORT
  35. 35 EX PARTE COMMUNICATIONS
  36. 36 CITY CLERK REPORT
  37. 37 CITY MANAGER REPORT
  38. 1. SPECIAL PRESENTATIONS
  39. A. Presentation of Proclamation for Drowning Prevention and Awareness Season. 24-619
  40. B. Certificate of Recognition to the Westminster Police Department Explorer and Advisor Program for Outstanding Performance in ExCon. 24-620
  41. C. Presentation of Proclamation for Parks Make Life Better Month. 24-621
  42. D. Certificate of Recognition to the 2024 Westminster Youth Committee. 24-623
  43. E. Certificate of Recognition to the Westminster High School STEM Students. 24-622
  44. 44 page break
  45. 2. ORAL COMMUNICATIONS - AGENDA ITEMS ONLY
  46. 46 THIS IS THE TIME OF THE MEETING THAT MEMBERS OF THE PUBLIC MAY ADDRESS THE CITY COUNCIL REGARDING ANY ITEMS ON THE AGENDA ITEMS. 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.
  47. 3. CONSENT CALENDAR
  48. 48 WARRANT REGISTER
  49. 3.1 City Council and Successor Agency Warrant Registers dated June 6, 2024 through June 19, 2024. 24-614
  50. 50 REPORTS
  51. 3.2 Treasurer’s Report for May 2024. 24-617
  52. 52 RESOLUTIONS
  53. 3.3 Resolution Adopting a List of Projects for Fiscal Year 2024-2025, Funded by Senate Bill 1 (SB1), the “Road Repair and Accountability Act.” 24-613
  54. 54 ADMINISTRATIVE ITEMS
  55. 3.4 Final Seven-Year Capital Improvement Program (7-Year CIP) and City’s Pavement Management Plan (PMP) Update for Measure M2 Eligibility Submittal for Fiscal Year 2024-2025 through 2030-2031. 24-583
  56. 3.5 Request from Westminster School District to Approve the Execution of Quitclaim Deed, Confirming Westminster School District Ownership of Warner Middle School Property Located at 14171 Newland Street, Westminster, CA 92683 (APN - 097-080-48). 24-612
  57. 57 END OF CONSENT CALENDAR
  58. 4. PUBLIC HEARING - None
  59. 5. REGULAR BUSINESS
  60. 5.1 Consideration of Park Improvement Projects Funded by the American Recovery Plan Act (ARPA). 24-603
  61. 5.2 Fiscal Year 2024-25 Proposed Budget. 24-618
  62. 5.3 Request to Implement Policy for Placement of Urgency Items by City Council Members. 24-626
  63. 5.4 Resolution Denouncing the Deplorable Treatment of Ven. Thích Minh Tuệ Aka Lê Anh Tú. 24-627
  64. 5.5 Request to Move the Order of Oral Communications for Non-Agenda Items to Beginning of the Meeting. 24-628
  65. 6. LEGISLATIVE ITEM - None
  66. 7. COMMISSION AND COMMITTEE ITEM - None
  67. 8. ORAL COMMUNICATIONS - NON-AGENDA ITEMS
  68. 68 THIS IS THE TIME OF THE MEETING THAT MEMBERS OF THE PUBLIC MAY ADDRESS THE CITY COUNCIL REGARDING ANY ITEMS NOT ON THE AGENDA BUT IN THE SUBJECT MATTER JURISDICTION OF THE CITY COUNCIL. 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 YELLOW 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.
  69. 9. COMMENTS FROM CITY COUNCIL/AGENCY MEMBERS (Including AB 1234 Report when required)
  70. 10. COUNCIL ADJOURNMENT
  71. 71 The Regular Meetings of July 10 and July 24, 2024 have been cancelled. Next Regular Meeting will be held Wednesday, August 14, 2024 at 6:00 p.m.
  72. 72 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