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Agenda

Westminster City Council
December 14, 2022

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Agenda
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December 14, 2022
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Westminster City Council
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Text extracted from the city's file for reading and search. Open the original on westminsterca.granicus.com. That file is the official record.

City Council
Regular Meeting Page 1

*AMENDED – 12/14/2022
PLEASE NOTE: REQUEST TO ADD URGENCY ITEM
AGENDA ITEM NO. 5.3 PENDING CITY COUNCIL APPROVAL.

CHI CHARLIE NGUYEN
Mayor

AMY PHAN WEST
Council Member, District 1

CARLOS MANZO
Council Member, District 2

KIMBERLY HO
Council Member, District 3

NAMQUAN NGUYEN
Council Member, District 4

AMENDED AGENDA

CITY COUNCIL/SUCCESSOR AGENCY TO THE

WESTMINSTER REDEVELOPMENT AGENCY

REGULAR MEETING

DECEMBER 14, 2022

OPEN SESSION - 7:00 p.m.

Public Access In-Person and Via Teleconference/Web Conference 8200 WESTMINSTER BOULEVARD
WESTMINSTER, CALIFORNIA 92683

In an effort to protect public health and prevent the spread of coronavirus (COVID -19), the City of Westminster encourages the public to view this City Council meeting on television or online.

Members of the public wishing to attend the meeting in person should adhere to CDC guidelines that include practicing safe social distancing and wearing a face mask for individuals who are unvaccinated.

If you need special assistance to participate in this meeting, including interpretation, please contact the City Clerk’s Office at (714) 548 -3237. Notification of 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. (28 CFR 35.102-

35.104 American Disabilities Act Title II)

Documents provided to a majority of the City Council regarding any item on this agenda are available for public inspection on the City’s website at www.westminster-ca.gov.

AMENDED AGENDA
DECEMBER 14, 2022
City Council
Regular Meeting Page 2

SPECIAL NOTICE REGARDING CORONAVIRUS (COVID-19) AND ATTENDANCE AT PUBLIC MEETINGS RELATED TO AB 361
On March 4, 2020, Governor Gavin Newsom proclaimed a State of Emergency in California as a result of the threat of COVID-19. On September 17, 2021, Governor Newsom signed AB 361 related to the Brown Act and remote meetings during the state of emergency. AB 361 allows local agencies to continue to conduct remote or “Zoom” meetings during a declared State of Emergency. The City Council adopted Resolution No. 5163 on November 30, 2022, determining as a result of the emergency, meeting in person could present imminent risks to the health or safety of attendees. The City Council makes this determination every 30 days. Pursu ant to AB 361, please be advised that some or all of the Westminster City Council members may participate in meetings via teleconference/web conference.

MEETINGS
Regular meetings of the City Council are held the second and fourth Wednesday of each month at the hour of 6:00 p.m. (5:00 p.m. if deemed necessary) for Closed Session matters, if required.

The public session of the meeting shall commence at 7:00 p.m. or as soon thereafter as possible.

AGENDA INFORMATION
The agenda contains a brief general description of each item to be considered. The agenda and supporting documentation are available for public review no later than 72 hours prior to the meeting. The agenda can be accessed on the City's web site at www.westminster-ca.gov. Live video streaming of regular meetings and an archive of agendas and minutes are also available on the City's website. Visit
https://westminsterca.granicus.com/ViewPublisher.php?view_id=2 to subscribe to agenda notifications.

RULES OF CONDUCT AND DECORUM AT PUBLIC MEETING
WESTMINSTER MUNICIPAL CODE SEC. 2.04.060 AND RESOLUTION NO. 4963 In support and respect of one another and in an effort to orderly conduct the business of the people during the meeting, following the adopted Rules of Decorum are required, expected, and appreciated. The Rules of Conduct are as follows:

• Treat others courteously.
• Listen to others respectfully.
• No profane language.
• Please do not interrupt other speakers or council members. • Please remain seated or quiet when asked to.
• Please do not obstruct visibility for others in attendance with large signs. • Signs shall not be larger than 8 ½ x 11 size.
• For your safety and the safety of others, no signs on sticks are allowed in the Council Chambers.

AMENDED AGENDA
DECEMBER 14, 2022
City Council
Regular Meeting Page 3

QUY TẮC HÀNH XỬ CHO NHỮNG BUỔI HỌP CÔNG CHÚNG
WESTMINSTER. 2.04.060 VÀ NGHỊ QUYẾT 4963
Để hỗ trợ và tôn trọng lẫn nhau và trong n ỗ lực tiến hành có tr ật tự cho những buổi họp, việc tuân theo các quy tắc hành xử cần thiết đã được thông qua. Các quy tắc hành xử như sau:

• Đối xử lịch sự với người khác.
• Tôn trọng lắng nghe người khác.
• Không được dùng ngôn ngữ tục tĩu.
• Vui lòng không ngắt lời nói của người khác hoặc thành viên hội đồng thành phố. • Vui lòng ngồi yên hoặc im lặng khi được yêu cầu.
• Vui lòng không sử dụng những bảng hiệu lớn cản trở tầm nhìn của những người khác. • Bảng hiệu không được lớn hơn kích thước 8 ½ x 11.
• Vì sự an toàn của mọi người, không được phép sử dụng những bảng hiệu gắn trên gậy trong phòng họp hội đồng thành phố.

REGLAS DE CONDUCTA Y DECORO EN LAS REUNIONES PÚBLICAS
SECCIÓN DEL CÓDIGO MUNICIPAL DE WESTMINSTER. 2.04.060 Y RESOLUCIÓN NO. 4963
En apoyo y respeto mutuo y en un esfuerzo por conducir ordenadamente los asuntos de las personas durante la reunión, se requiere, espera, y agradece seguir las Reglas de Decoro adoptadas por la ciudad. Las reglas de conducta son las siguientes:

• Trate a los demás con cortesía.
• Escuche a los demás con respeto.
• No lenguaje profano.
• No interrumpa a otros oradores o miembros del consejo. • Permanezca sentado o en silencio cuando se lo pidan.
• No obstruya la visibilidad de los demás con carteles grandes. • Los letreros no deben tener un tamaño superior a 8 ½ x 11. • Por su seguridad y la seguridad de los demás, no se permiten letreros con palos en las Cámaras del Consejo.

ATTENDANCE AND PARTICIPATION BY THE PUBLIC

MEMBERS OF THE PUBLIC MAY VIEW THE MEETING LIVE IN ONE OF THE FOLLOWING WAYS:

• In Person
• City of Westminster YouTube Channel -
https://www.youtube.com/cityofwestminsterca92683
• City of Westminster Streaming Video Online -
https://westminsterca.granicus.com/ViewPublisher.php?view_id=2 • Westminster WTV: Spectrum Channel 3, Frontier FiOS Channel 42, and AT&T U-Verse Channel 99
• Zoom (see instructions on next page)

AMENDED AGENDA
DECEMBER 14, 2022
City Council
Regular Meeting Page 4

To view the meeting via Zoom, please visit: https://us02web.zoom.us/j/86017739565 Meeting/Webinar ID: 860 1773 9565

Or One tap mobile:

US: +16699009128,,86017739565# or +16694449171,,86017739565# Or Telephone:

Dial(for higher quality, dial a number based on your current location):

US: +1 669 900 9128 or +1 669 444 9171 or +1 346 248 7799 or +1 253 215 8782 or +1 564 217 2000 or +1 646 558 8656 or +1 646 931 3860 or +1 301 715 8592 or +1 312 626 6799 or +1 386 347 5053

International numbers available: https://us02web.zoom.us/u/kVOb9ELcz

MEMBERS OF THE PUBLIC MAY SUBMIT COMMENTS IN WRITING UP TO 24 HOURS PRIOR TO THE MEETING:
• E-mail your comments to [email protected]. • Comments received via e-mail will be provided to the City Council and be reflected in the minutes. Comments will not be read verbally at the meeting. • Your comments will become part of the official meeting record. You must provide your full name, but please do not provide any other personal information ( i.e. phone numbers, addresses, etc.) that you do not want to be published .

TO SPEAK IN PERSON:
• Complete a green speaker slip that is provided at the entrance of the council chambers and submit the completed slip to City Clerk staff.
• When your name is called, step up to the podium and state your name* and city of residence* (*optional) for the record.

TO REQUEST TO SPEAK IN ADVANCE IN PERSON:
• E-mail your request to speak at the meeting along with your name to [email protected].
• E-mail to speak in advance at the email listed above must be received 24-hours prior to the meeting.

TO SPEAK VIA ZOOM:
• TO REQUEST TO SPEAK IN ADVANCE:
• E-mail your request to speak at the meeting along with your name to [email protected].
• Make sure you are logged into Zoom prior to the start of Oral Communications or Public Hearings (if applicable).
• Those who request to speak in advance will be called first and in the order in which the requests were received by the City Clerk’s Office. Please raise your hand by clicking on the option or pressing *9 on your phone. • When your name is called, the City Clerk will enable your microphone and you must press the “unmute” button to unmute yourself. If calling from a telephone or cell phone, press *6 on your dial pad to mute and unmute. • Please state your name* and city of residence* (*optional) for the record.

AMENDED AGENDA
DECEMBER 14, 2022
City Council
Regular Meeting Page 5

TO SPEAK WITHOUT AN ADVANCED REQUEST:
• Speakers must attend the Council meeting via Zoom in order to speak to the Council.
• The City Clerk will announce the start of Oral Communications or comments for the Public Hearing item and ask speakers to press the “Raise Your Hand” button. If you are using a telephone and have dialed in, press *9 to raise your hand.
• When your name is called, the City Clerk will enable your microphone and you must press the “unmute” button to unmute yourself. If calling from a telephone or cell phone, press *6 on your dial pad to mute and unmute. • Please state your name* and city of residence* (*optional) for the record.

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.

In accordance with Resolution No. 5135, the City Council adopted a pol icy providing rules governing translators and public comments to ensure a fair opportunity for all speakers to address the City Council. A non-English speaking member of the public wishing to address the City Council may bring their own interpreter* to int erpret for them from non -English to English.

A non-English speaking member of the public may alternatively request that the City provide an interpreter* to interpret in Vietnamese or Spanish. The request must be made no less than 48 hours in advance for a regular meeting, and 12 hours in advance for a special meeting. The City will voluntarily make a reasonable effort to accommodate the request. However, the City does not have a legal obligation to provide an interpreter*. Any non -English speaking member of the public may utilize the services of a City -provided interpreter*, if one is available at the meeting.

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.

AMENDED AGENDA
DECEMBER 14, 2022
City Council
Regular Meeting Page 6

WEBSITE/TELEVISED MEETING SCHEDULE

Regular City Council meetings are broadcast live on Westminster Cable Channel 3 and REBROADCAST on Monday at 5:00 p.m., Wednesday at 7:00 p.m., Frid ay at 7:00 a.m. and Sunday at 8:30 a.m. The City’s website (www.westminster-ca.gov) provides information about viewing live and archived City Council meetings. If you have internet access, you can follow the meeting live with a video stream on your compute r. You will also have access to an archive of recent City Council meeting agendas, videos and minutes.

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AMENDED AGENDA
DECEMBER 14, 2022
City Council
Regular Meeting Page 7

REGULAR SESSION
7:00 P.M.

CONVENE CITY COUNCIL/SUCCESSOR AGENCY TO THE WESTMINSTER

REDEVELOPMENT AGENCY MEETING

CALL TO ORDER

ROLL CALL MAYOR CHI CHARLIE NGUYEN

COUNCIL MEMBER AMY PHAN WEST

COUNCIL MEMBER CARLOS MANZO

COUNCIL MEMBER KIMBERLY HO

COUNCIL MEMBER NAMQUAN NGUYEN

SALUTE TO FLAG Presentation of Colors by Westminster Police Honor Guard

STAR SPANGLED
BANNER Rachel Jackson, Westminster Police Department

INVOCATION Orange County Fire Authority Chaplain Devin Chase.

VIETNAMESE INTERFAITH COUNCIL IN AMERICA
- Rev. Vincent Hung Pham
- Rev. Mục Sư David Đoàn
- Rev. Nguyễn Minh Quang

DIEU NGU TEMPLE
- Hoà Thượng Thích Viên Huy

BICH LIEN INTERNATIONAL BUDDHIST INSTITUTE IN

WESTMINSTER
- Dr. Bhikkuni Elizabeth
- Bhikkuni Hoa Liên

CITY ATTORNEY/CLOSED SESSION REPORT

EX PARTE COMMUNICATIONS

CITY CLERK REPORT

CITY MANAGER REPORT

RECOGNITION OF OUTGOING COUNCIL MEMBER

Former Council Member Tai Do

AMENDED AGENDA
DECEMBER 14, 2022
City Council
Regular Meeting Page 8

CEREMONIAL OATH OF OFFICE

Mayor Chi Charlie Nguyen Oath of Office administered by Orange County Supervisor Andrew Do, District 1.

Council Member Amy Phan West, District 1 - Oath of Office administered by Pastor Mike Jonker, Harvest Orange County.

Council Member NamQuan Nguyen, District 4 - Oath of Office administered by Former State Assemblyman Van Tran.

PRESENTATIONS TO NEWLY ELECTED COUNCIL

RECESS

RECONVENE CITY COUNCIL/SUCCESSOR AGENCY TO THE WESTMINSTER

REDEVELOPMENT AGENCY MEETING

CALL TO ORDER

ROLL CALL MAYOR CHI CHARLIE NGUYEN

COUNCIL MEMBER AMY PHAN WEST

COUNCIL MEMBER CARLOS MANZO

COUNCIL MEMBER KIMBERLY HO

COUNCIL MEMBER NAMQUAN NGUYEN

1. SPECIAL PRESENTATIONS

A. Presentation by Orange County Fire Authority (OCFA) regarding Lithium Ion Battery Hazards.

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AMENDED AGENDA
DECEMBER 14, 2022
City Council
Regular Meeting Page 9

2. ORAL COMMUNICATIONS

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 FIVE (5) 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.

ANY PERSON WISHING TO ADDRESS THE CITY COUNCIL VIA ZOOM SHOULD PRESS THE “RAISE YOUR HAND” BUTTON. IF YOU ARE USING A TELEPHONE AND HAVE DIALED IN, PRESS *9 TO RAISE YOUR HAND. WHEN YOUR NAME IS CALLED,

THE CITY CLERK WILL ENABLE YOUR MICROPHONE AND YOU MUST PRESS THE “UNMUTE” BUTTON TO UNMUTE YOURSELF. IF CALLING FROM A TELEPHONE OR CELL PHONE, PRESS *6 ON YOUR DIAL PAD TO MUTE AND UNMUTE. PLEASE STATE YOUR NAME* AND CITY OF RESIDENCE* (*OPTIONAL) FOR THE RECORD.

CITY COUNCIL REORGANIZATION

SELECTION OF VICE MAYOR

RECOMMENDATION: Staff recommends that the Mayor and City Council consider and appoint a Vice Mayor.

3. CONSENT CALENDAR

ALL MATTERS LISTED UNDER THE CONSENT CALENDAR ARE CONSIDERED

ROUTINE AND MAY BE APPROVED BY A SINGLE MOTION FOLLOWED BY A ROLL CALL VOTE. THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS

UNLESS MEMBERS OF THE CITY COUNCIL OR STAFF REQUEST THAT SPECIFIC

ITEMS BE REMOVED FROM THE CONSENT CALENDAR FOR SEPARATE ACTION OR DISCUSSION.

WARRANT REGISTER

3.1 City Council and Successor Agency Warrant Registers dated November 17, 2022 through December 7, 2022.

RECOMMENDATION: Staff recommends that the Mayor and City Council receive and file the report.

AMENDED AGENDA
DECEMBER 14, 2022
City Council
Regular Meeting Page 10

ORDINANCES (SECOND READING)

3.2 Case No. 2019-201 - Second Reading and Adoption of Ordinance No. 2592 adopting the Westminster Mall Specific Plan.

RECOMMENDATION: Staff recommends that the Mayor and City Council adopt Ordinance No. 2592 entitled, “AN ORDINANCE OF THE MAYOR AND CITY COUNCIL

OF THE CITY OF WESTMINSTER, CALIFORNIA, APPROVING AN ORDINANCE TO

ADOPT THE WESTMINSTER MALL SPECIFIC PLAN (MIXED-USE RESIDENTIAL AND COMMERCIAL DEVELOPMENT),” read by title only and waive further reading.

3.3 Case No. 2022 -0430 - Second R eading and Adoption of Ordinance No. 2593, Adopting a Zoning Text Amendment for Mixed -Use Zoning; and Second Reading and Adoption of Ordinance No. 2594, Adopting a Zoning Map Amendment to Rezone Parcels of Land in the General Plan Mixed -Use and Residential Land Use Designations.

RECOMMENDATION: Staff recommends that the Mayor and City Council:

A. Adopt Ordinance No. 2593 entitled, “AN ORDINANCE OF THE MAYOR AND CITY

COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, TO APPROV E A ZONING TEXT AMENDMENT (CASE NO. 2022 -0430) IN ORDER TO

IMPLEMENT THE GENERAL PLAN LAND USE ELEMENT AND HOUSING ELEMENT BY ADDING CHAPTER 17.260, MIXED -USE ZONES, AND SECTION

17.250.035, HOUSING (H) OVERLAY, TO TITLE 17 OF THE WESTMINSTER

MUNICIPAL CODE AND ADOPTING AN ADDENDUM TO THE WESTMINSTER GENERAL PLAN FINAL ENVIRONMENTAL IMPACT REPORT,” read by title only and waive further reading; and

B. Adopt Ordinance No. 2594 entitled, “AN ORDINANCE OF THE MAYOR AND CITY

COUNCIL OF THE CITY OF WESTMINTER, CALIF ORNIA, TO AMEND THE OFFICAL CITY OF THE WESTMINSTER ZONING MAP (CASE NO. 2022 - 0430)

BY REZONING PARCELS OF LAND DESIGNATED IN THE GENERAL PLAN AS

MIXED-USE TO A MIXED -USE ZONING DISTRICT, REZONING CERTAIN

PARCELS OF LAND TO CONTAIN A HOUSING OVERLAY, REZO NING

CERTAIN PARCELS OF LAND TO BE CONSISTENT WITH THE RESIDENTIAL

LAND USE DESIGNATION IN THE GENERAL PLAN, AND ADOPTING AN

ADDENDUM TO THE WESTMINSTER GENERAL PLAN FINAL
ENVIRONMENTAL IMPACT REPORT, “read by title only and waive further reading.

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AMENDED AGENDA
DECEMBER 14, 2022
City Council
Regular Meeting Page 11

RESOLUTIONS

3.4 Resolution Reaffirming Proclamation No. 2020 -01 and Resolution No. 4983, Which Declared the Existence of a Local Emergency.

RECOMMENDATION: Staff recommends that the Mayor and City Council adopt a Resolution entitled, “A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, REAFFIRMING PROCLAMATION NO. 2020 - 01 AND RESOLUTION NO. 4983 WHICH DECLARED THE EXISTENCE OF A LOCAL EMERGENCY.”

3.5 Resolution to Continue Authorizing the Conduct of Remote “Telephonic” Meetings During the State of Emergency.

RECOMMENDATION: Staff recommends that the Mayor and City Council adopt a Resolution entitled, “A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE

CITY OF WESTMINSTER, CALIFORNIA, MAKING THE LEGALLY REQUIRED

FINDINGS TO CONTINUE TO AUTHORIZE THE CONDUCT OF REMOTE ‘TELEPHONIC’ MEETINGS DURING THE STATE OF EMERGENCY.”

3.6 Approve Resolutions Updating Signing and Safekeeping Authority for the City of Westminster and the Successor Agency to the Westminster Redevelopment Agency.

RECOMMENDATION: Staff recommends that the Mayor/Chair a nd City Council/Agency Members:

A. Adopt a Resolution entitled, “A RESOLUTION OF THE MAYOR AND CITY

COUNCIL OF THE CITY OF WESTMINSTER AUTHORIZING OFFICIAL

SIGNATURES ON BEHALF OF THE CITY FOR SAFEKEEPING CITY PROPERTY

AND AUTHORIZING FACSIMILE SIGNATURES FO R INSTRUMENT OF PAYMENT,” and

B. Adopt a Resolution entitled, “A RESOLUTION OF THE SUCCESSOR AGENCY TO

THE WESTMINSTER REDEVELOPMENT AGENCY AUTHORIZING OFFICIAL

SIGNATURES ON BEHALF OF THE AGENCY FOR SAFEKEEPING AGENCY

PROPERTY AND AUTHORIZING FACSIMILE SIGNATURES FOR INSTRUMENT OF PAYMENT.”

END OF CONSENT CALENDAR

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AMENDED AGENDA
DECEMBER 14, 2022
City Council
Regular Meeting Page 12

4. PUBLIC HEARINGS - NONE.

5. REGULAR BUSINESS

5.1 Request to Create Ad Hoc Committee for 2023 Tet Parade.

RECOMMENDATION: Staff recommends that the Mayor and City Council consider the request to create an ad hoc committee and provide direction regarding appointment of committee members.

5.2 Request to Consider Options for Relocating the Mayor’s Office.

RECOMMENDATION: Staff recommends that the Mayor and City Council consider relocating the Mayor’s office and provide direction regarding the location.

5.3 Urgency Item – Approval of California Department of Tax and Fee Administration Agreements for Implementation of Local Transaction and Use Tax (TUT – Measure Y Sales Tax).

RECOMMENDATION: Staff recommends that the Mayor and City Council:

A. Approve a Resolution entitled, “A RESOLUTION OF THE MAYOR AND CITY

COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, AUTHORIZING THE

CITY MANAGER TO EXECUTE AGREEMENTS WITH THE CALIFORNIA

DEPARMENT OF TAX FEE ADMINISTRATION FOR IMPLEMENTATION OF A LOCAL TRANSACTIONS AND USE TAX,” in a form approved by the City Attorney; and

B. Adopt a Resolution entitled, “A RESOLUTION OF THE MAYOR AND CITY

COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, AUTHORIZING THE

EXAMINATION OF SALES OR USE TRANSACTIONS AND USE TAX
RECORDS,” in o rder to proceed with implementation of Ordinance No. 2589, enacting Measure Y as approved by Westminster voters; and

C. Authorize a budget increase to the General Fund for $175,000 account Finance – Contractual in order to pay the California Department of Fee and Tax Administration for preparatory costs for implementing the transaction and use tax.

6. LEGISLATIVE ITEMS – NONE.

7. COMMISSION AND COMMITTEE ITEMS – NONE.

8. COMMENTS FROM CITY COUNCIL/AGENCY MEMBERS

9. (Including AB 1234 Report when required)

AMENDED AGENDA
DECEMBER 14, 2022
City Council
Regular Meeting Page 13

10. COUNCIL ADJOURNMENT

The Regular Meeting of the City Council of December 28, 2022 has been cancelled.

Next Regular Meeting will be held Wednesday, January 11, 2023 at 7:00 p.m.

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/Lucie Colombo, CMC, CPMC, Interim City Clerk

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