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April 24, 2024 ·6:00 PM Final

Council Chambers

Official record ↗

Agenda — 62 items

  1. 1 AGENDA
  2. 2 CITY COUNCIL/SUCCESSOR AGENCY TO THE WESTMINSTER REDEVELOPMENT AGENCY REGULAR MEETING APRIL 24, 2024 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 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.
  19. 19 REGULAR SESSION 6:00 P.M.
  20. 20 CONVENE CITY COUNCIL/SUCCESSOR AGENCY TO THE WESTMINSTER REDEVELOPMENT AGENCY MEETING
  21. 21 CALL TO ORDER
  22. 22 SALUTE TO FLAG Council Member Nguyen
  23. 23 INVOCATION
  24. 24 CITY ATTORNEY/CLOSED SESSION REPORT
  25. 25 EX PARTE COMMUNICATIONS
  26. 26 CITY CLERK REPORT
  27. 27 CITY MANAGER REPORT
  28. 1. SPECIAL PRESENTATIONS
  29. A. Presentation of Proclamation for the 55th Annual Professional Municipal Clerks Week. 24-545
  30. B. Presentation of Proclamation for Child Abuse Prevention Month. 24-544
  31. 31 page break
  32. 2. ORAL COMMUNICATIONS- AGENDA ITEMS ONLY
  33. 33 THIS IS THE TIME OF THE MEETING THAT MEMBERS OF THE PUBLIC MAY ADDRESS THE CITY COUNCIL REGARDING ANY ITEMS ON THE AGENDA. 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.
  34. 3. CONSENT CALENDAR
  35. 35 MINUTES
  36. 3.1 Minutes of the City Council and the Successor Agency to the Westminster Redevelopment Agency. 24-512
  37. 37 WARRANT REGISTER
  38. 3.2 City Council and Successor Agency Warrant Registers dated April 4, 2024 through April 17, 2024. 24-540
  39. 39 REPORTS
  40. 3.3 Treasurer’s Report for March 2024. 24-541
  41. 41 PROCLAMATIONS
  42. 3.4 Approval of Proclamations. 24-547
  43. 43 ADMINISTRATIVE ITEMS
  44. 3.5 Special Event Permit Application from the Vietnamese National Military Academy Alumni Association to hold a VNMAAA Memorial Ceremony on Friday, June 28, 2024 at Sid Goldstein Freedom Park, 14180 All American Way. 24-533
  45. 3.6 Special Event Permit Application from Laura Rose Homes to hold Movies in the Park on Saturday, July 13, 2024, Saturday, August 17, 2024 and Saturday, October 12, 2024 at Bolsa Chica Park, 13660 University Street...End 24-535
  46. 3.7 Special Event Permit Application from the Coalition of the Republic of Vietnam Veterans Association of Southern California to hold a Vietnamese Armed Forces Day Ceremony on Saturday, June 15, 2024 at Sid Goldstein Freedom Park, 14180 All American Way. 24-534
  47. 47 ROUTINE MATTERS
  48. 3.8 Notice of Completion for the Work Performed by All Cities Engineering, Inc. for the Newland Street Waterline Improvements Project, Project P-2574. 24-542
  49. 49 AGREEMENTS/PURCHASE ORDERS (UNDER $500,000)
  50. 3.9 Approval of the First Amendment to the Agreement for 9-1-1 Emergency Ambulance Transportation and Related Services, between Emergency Ambulance Services, Inc. and the City of Westminster, providing a third ambulance in the City. 24-552
  51. 51 END OF CONSENT CALENDAR
  52. 4. PUBLIC HEARING - None
  53. 5. REGULAR BUSINESS
  54. 5.1 Amendment No. 1 to the Agreement with the Municipal Water District of Orange County (MWDOC) for the Sharing of Consultant Costs to Complete the Lead and Copper Service Line Inventory. 24-550
  55. 5.2 Award of Engineering Design Services Agreements for the Soccer Field Installation Project at Sigler Park and the Baseball Infield Renovation Project at Buckingham and Westminster Parks. 24-551
  56. 6. LEGISLATIVE ITEM - None
  57. 7. COMMISSION AND COMMITTEE ITEM - None
  58. 8. ORAL COMMUNICATIONS - NON-AGENDA ITEMS
  59. 9. COMMENTS FROM CITY COUNCIL/AGENCY MEMBERS (Including AB 1234 Report when required)
  60. 10. COUNCIL ADJOURNMENT
  61. 61 Next Regular Meeting will be held Wednesday, May 8, 2024 at 6:00 p.m.
  62. 62 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