Cities Index.
Agenda

Westminster City Council
December 9, 2024

Document
Agenda
Meeting
December 9, 2024
Body
Westminster City Council
Pages
14
Original file
323 KB
Text extracted from the city's file for reading and search. Open the original on westminsterca.granicus.com. That file is the official record.
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CHI CHARLIE NGUYEN
Mayor

KIMBERLY HO
Vice Mayor, District 3

AMY PHAN WEST
Council Member, District 1

CARLOS MANZO
Council Member, District 2

NAMQUAN NGUYEN
Council Member, District 4

AGENDA

CITY COUNCIL/SUCCESSOR AGENCY TO THE

WESTMINSTER REDEVELOPMENT AGENCY

SPECIAL MEETING

DECEMBER 9, 2024

OPEN SESSION - 5:00 p.m.

CITY COUNCIL CHAMBERS
8200 WESTMINSTER BOULEVARD
WESTMINSTER, CALIFORNIA 92683

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.

SPECIAL AGENDA
DECEMBER 9, 2024

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MEETINGS
Regular meetings of the City Council are held the second and fourth Wednesday of each month at the hour of 5:30 p.m. (5:00 p.m. if deemed necessary) for Closed Session matters, if required.

The public session of the meeting shall commence at 6:00 p.m. or as soon thereafter as possible. (WMC 2.04.010)

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. • Audience members may only hold signs in the back most row. • Signs shall not be larger than 8 ½ x 11 size.
• Individuals holding signs shall be limited to no more than one sign each. • Signs shall remain with the holder and shall not be placed in adjacent seats. • For your safety and the safety of others, no signs on sticks are allowed in the Council Chambers.

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SPECIAL AGENDA
DECEMBER 9, 2024

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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 nỗ 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.
• Cư dân đến tham dự buổi họp nên ngồi ở hàng ghế cuối trong phòng họp nếu mang theo bảng hiệu.
• Bảng hiệu không được lớn hơn kích thước 8 ½ x 11.
• Mỗi người chỉ có thể đem theo một bảng hiệu.
• Không được đặt bảng hiệu lên ghế ngồi bên cạnh.
• Vì sự an toàn của mọi người, không được phép sử dụng những bảng hiệu gắn trên cậy 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 se permite lenguaje profano.
• No interrumpa a otros oradores o miembros del consejo. • Los miembros de la audiencia solo pueden sostener letreros en la última fila. • Los letreros no deben ser más grandes que 8 ½” x 11” de tamaño. • Permanezca sentado o en silencio cuando se lo pidan.
• Las personas que tengan letreros se limitarán a no más de un letrero por persona.
• Los letreros permanecerán con el miembro de la audiencia y no se colocarán en asientos adyacentes.
• Por su seguridad y la seguridad de los demás, no se permiten letreros con palos en las Cámaras del Consejo.

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SPECIAL AGENDA
DECEMBER 9, 2024

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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

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.

SPECIAL AGENDA
DECEMBER 9, 2024

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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 policy 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 interpret 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 res trictions 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.

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 6:00 p.m., Friday 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 computer. You will also have access to an archive of recent City Council meeting agendas, videos and minutes.

SPECIAL AGENDA
DECEMBER 9, 2024

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REGULAR SESSION
5:00 P.M.

RECONVENE CITY COUNCIL/SUCCESSOR AGENCY TO THE WESTMINSTER

REDEVELOPMENT AGENCY MEETING

CALL TO ORDER

ROLL CALL MAYOR CHI CHARLIE NGUYEN
VICE MAYOR, DISTRICT 3 KIMBERLY HO
COUNCIL MEMBER, DISTRICT 1 AMY PHAN WEST
COUNCIL MEMBER, DISTRICT 2 CARLOS MANZO
COUNCIL MEMBER, DISTRICT 4 NAMQUAN NGUYEN

SALUTE TO FLAG Vice Mayor Ho

INVOCATION

CITY ATTORNEY/CLOSED SESSION REPORT

EX PARTE COMMUNICATIONS
(Including SB 1439 Report when required)

CITY CLERK REPORT

CITY MANAGER REPORT

1. SPECIAL PRESENTATION - None

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SPECIAL AGENDA
DECEMBER 9, 2024

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2. ORAL COMMUNICATIONS (CONCERNING AGENDA ITEMS ONLY)

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.

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.

MINUTES

3.1 Minutes of the City Council and the Successor Agency to the Westminster Redevelopment Agency.

RECOMMENDATION: Review and approve the minutes as presented below:

A. November 13, 2024 (Cancellation); and
B. November 27, 2024 (Cancellation).

WARRANT REGISTER

3.2 City Council and Successor Agency Warrant Register dated October 17, 2024 through November 27, 2024.

RECOMMENDATION: Receive and file.

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SPECIAL AGENDA
DECEMBER 9, 2024

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AGREEMENTS/PURCHASE ORDERS (UNDER $500,000)

3.3 Acceptance of the 2024 COPS Technology and Equipment Program Grant Award from the Office of Community-Oriented Policing Services (COPS).

RECOMMENDATION:

A. Approve the acceptance of the 2024 COP Technology and Equipment Program Grant Award from the Office of Community -Oriented Policing Services (COPS) in the amount of $383,000; and

B. Amend the Fiscal Year 2024-2025 Adopted Budget by designating grant revenues in the amount of $383,000 and increasing budgeted expenditures of the Special Police Services Fund in the amount of $383,000 towards supplies.

..Title

3.4 Award of Contract for the Cherry Street Community Garden - Project Plan No. P - 2616.

RECOMMENDATION:

A. Approve the award of contract to the lowest and responsible bidder in the amount of $347,799 to Zeco, Inc.; and

B. Authorize a 10% contingency in the amount of $34,779.90 for potential change orders; and

C. Authorize the City Manager to execute the contract on behalf of the City, in a form approved by the City Attorney.

3.5 Approval of Amendment No. 1 to the Agreement with City Advisors for Continued On-Call Consultant Services in Fiscal Years 2024-2025 and 2025-2026.

RECOMMENDATION:

A. Approve Amendment No. 1 to the Agreement with City Advisors for continued On- Call Consultant Services for two years in the amount of $200,000; and

B. Authorize the City Manager or her designee to execute Amendment No. 1 to the Agreement in a form approved by the City Attorney.

3.6 Approve and Authorize Execution of Amendment No. 7 to Cooperative Agreement No. C-5-3615 between Orange County Transportation Authority (OCTA) and the City of Westminster for I-405 Improvement Project.

RECOMMENDATION:

A. Approve Amendment No. 7 to Cooperative Agreement No. C -5-3615 between

SPECIAL AGENDA
DECEMBER 9, 2024

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Orange County Transportation Authority and the City of Westminster for the I -405 Improvement Project; and

B. Authorize the City Manager to execute the amendment on behalf of the City in a form approved by the City Attorney.

3.7 Rejection of All Bids for the HVAC and Roof Replacement Project for the City Hall, Council Chambers, Community Services, and Senior Center Buildings - Plan No: P- 2615.

RECOMMENDATION: Reject all bids for the subject project.

RESOLUTIONS

..Title

3.8 Resolution Amending the Statement of Investment Policy.

RECOMMENDATION: Adopt a Resolution entitled, "A RESOLUTION OF THE

MAYOR AND CITY COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, AMENDING THE STATEMENT OF INVESTMENT POLICY."

3.9 Resolution Authorizing the Execution of a Grant Award Contract Administered by the Department of Alcoholic Beverage Control (ABC) in Fiscal Year 2024-2025.

RECOMMENDATION:

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

COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, AUTHORIZING THE

EXECUTION OF A GRANT AWARD CONTRACT ADMINISTERED BY THE DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL”; and

B. Approve the Agreement with the California Department of Alcohol Beverage Control (ABC) for an Alcohol Policing Partnership Program (APP) Grant in the amount of $40,000 and authorize the Chief of Police to execute the same; and

C. Amend the Fiscal Year 2024- 2025 adopted budget by designating grant funds in the amount of $40,000 in the Intergovernmental - State Other revenue account and increasing budgeted expenditures in the amount of $40,000 in the ABC designated fund account for overtime, benefits, and special investigations.

3.10 Approve a Resolution to Update the Part -Time Salary Schedule, Effective January 1, 2025.

RECOMMENDATION: Adopt a Resolution entitled, “A RESOLUTION OF THE MAYOR

AND CITY COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, PROVIDING

FOR A COMPENSATION PLAN FOR PART -TIME EMPLOYEES OF THE CITY OF WESTMINSTER.”

SPECIAL AGENDA
DECEMBER 9, 2024

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3.11 Resolution to Remove the Existing Right-of-Way Designation from City-Owned Land and to Enable Staff to Prepare the Site for Future Development and City Use.

RECOMMENDATION: Consider adoption of a Resolution entitled, “A RESOLUTION OF

THE MAYOR AND CITY COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA,

REMOVING THE EXISTING RIGHT -OF-WAY DESIGNATION FROM CITY -OWNED LAND LOCATED WEST OF EDWARDS STREET AND NORTH OF THE I-405 FREEWAY

AND TO ENABLE THE CITY ENGINEER TO PREPARE THE SITE FOR FUTURE DEVELOPMENT AND USE BY THE CITY.”

REPORTS

3.12 Treasurer’s Report for October 2024.

RECOMMENDATION: Receive and file the report.

3.13 Westminster Police Department 2023 Annual Report.

RECOMMENDATION: Receive and file the report.

3.14 Annual Measure M2 Expenditure Report.

RECOMMENDATION:

A. Approve the Annual Measure M2 Expenditure Report for Fiscal Year 2023-24; and

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

COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, CONCERNING THE M2 EXPENDITURE REPORT FOR THE CITY OF WESTMINSTER FOR THE FISCAL YEAR ENDING JUNE 30, 2024.”

PROCLAMATION

3.15 Approval of Proclamation.

RECOMMENDATION: Consider and approve the following proclamation:

A. Proclamation - Jury Service Awareness Month.

ROUTINE MATTERS

3.16 Notice of Completion for the work performed by RJ Noble Company for Garden Grove Boulevard Street Improvement Project from Edwards Street to Beach Boulevard. Project Plan No. P-2563.

RECOMMENDATION: Accept the subject project and authorize the City Clerk to file a Notice of Completion with the County Clerk-Recorder’s Office.

SPECIAL AGENDA
DECEMBER 9, 2024

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3.17 Quitclaim of a Portion of the Existing Water Easement located at 16390 Beach Blvd. (APN 107-220-74 and 107-220-73).

RECOMMENDATION:

A. Authorize the City Manager to sign and execute the quitclaim deed; and

B. Record the deed with the Orange County Clerk-Recorder’s Office.

3.18 Adoption of Plans and Specifications and Authorization to Solicit Construction Bids for Trask Avenue from Beach Boulevard to Hoover Street - Project Plan No.: P-2624.

RECOMMENDATION:

A. Approve the plans and specifications for Trask Avenue from Beach Boulevard to Hoover Street - Project Plan No.: P-2624; and

B. Authorize the Public Works Director to approve minor modifications to the plans and specifications to accommodate requested revisions from public safety and utility agencies; and

C. Authorize the Public Works Department to advertise and solicit construction bids for said project.

3.19 Acceptance of Final Tract Map Number 19241 for 13552 Goldenwest Street (Brandywine Homes - Solara).

RECOMMENDATION: Accept Final Tract Map Number 19241 and authorize the City Clerk to sign and seal the map.

END OF CONSENT CALENDAR

4. PUBLIC HEARING

ANYONE WISHING TO SPEAK ON AN OPEN PUBLIC HEARING MAY SPEAK IN PERSON. SPEAKERS DURING PUBLIC HEARING COMMENTS WILL EACH HAVE THREE (3) MINUTES TO SPEAK ON EACH PUBLIC HEARING ITEM.

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.

SPECIAL AGENDA
DECEMBER 9, 2024

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4.1 Public Hearing to Consider Case No. 2024-025, a Request to Amend the Zoning Map to Remove the Planned Development (PD) Overlay from the Parcel Located at 7002 Garden Grove Blvd.

• Staff Report
• Mayor and City Council Questions for Staff
• Public Comments
• Mayor and Council Member Discussion
• Council Action

RECOMMENDATION: The Planning Commission recommends that the Mayor and City Council introduce an Ordinance for first reading entitled, “AN ORDINANCE OF THE CITY

COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, APPROVING A ZONING MAP AMENDMENT (CASE NO. 2024 -0252) THAT REMOV ES THE PLANNED

DEVELOPMENT (PD) OVERLAY ZONING DISTRICT FROM THE PROPERTY LOCATED AT 7002 GARDEN GROVE BOULEVARD (APN: 203 -431-15) TO ACCOMMODATE A PUBLIC UTILITY FACILITY (WESTMINSTER RELIABILITY PROJECT),” read by title only and waive further reading.

5. REGULAR BUSINESS

5.1 Award of Contract for the Baseball Infield Renovation for Buckingham and Westminster Parks - Project Plan No. P-2613.

RECOMMENDATION:

A. Approve the award of contract to the lowest and responsible bidder in the amount of $567,750 to Zeco, Inc.; and

B. Authorize a 10% contingency in the amount of $56,775 for potential change orders; and

C. Authorize the City Manager to execute the contract on behalf of the City, in a form approved by the City Attorney.

5.2 Award of Contract for the Sigler Park Soccer Fields Project - Project Plan No: P-2618.

RECOMMENDATION:

A. Approve a transfer from Municipal Lighting to a newly created CIP Project, Account Number 59502-592501, “Soccer Field Lighting,” in the amount of $492,708.14; and

B. Approve the award of contract to the lowest and responsible bidder in the amount of $2,144,579 to Zeco, Inc., and

C. Authorize a 10% contingency in the amount of $214,457.90 for potential change orders; and

SPECIAL AGENDA
DECEMBER 9, 2024

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D. Authorize the City Manager to execute the contract on behalf of the City in a form approved by the City Attorney.

5.3 Addendum No. 2 to the Commercial - Industrial Lease - Triple Net Agreement at 15550 Beach Boulevard.

RECOMMENDATION: Approve and execute the draft Addendum No. 2 to the Commercial - Industrial Lease - Triple Net Agreement at 15550 Beach Boulevard.

6. 5.4 Consideration of American Rescue Plan Act of 2021 (ARPA) Memorandum of Understanding (MOU) Agreements for Approved Expenditures.

RECOMMENDATION: Authorize the Mayor, on behalf of the City of Westminster, to enter into Memorandum of Understanding (MOU) Agreements for authorized ARPA Funding Requests for the following city departments:

A. $8,803,388 with the Public Works Department to implement and administer ARPA funds for the approved ARPA projects.

B. $61,000 with the Community Development Department to implement to implement and administer ARPA funds for approved ARPA projects.

C. $4,789,340 amended MOU, which adds $500,000 for Case Workers; and $3,364,340 for the Be Well Community Outreach Program to the previously approved Police Department MOU, which included adding a Police Dispatcher, and the development and implementation of the Park Ranger Program.

5.5 Consider Proposal for Grocery Assistance Program for Senior Citizens.

RECOMMENDATION: Consider plan for distributing gift cards for residents ages 65 and older experiencing food insecurity.

5.6 Consideration of Modifications to the Mixed-Use Zoning Districts Identified in the 2016 General Plan Update.

RECOMMENDATION: Consider the request to modify the Mixed-Use Zoning Districts and provide direction to adopt a Resolution entitled “A RESOLUTION OF THE MAYOR AND

CITY COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, TO DIRECT STAFF

TO IMPLEMENT THE REZONING OF MOBILE HOME PARKS LOCATED IN THE

MIXED-USE ZONING DISTRICTS, AS IDENTIFIED IN THE GENERAL PLAN,

FOLLOWING ANALYSIS OF THE IMPACT OF THE MODIFICATIONS AND FINDING

THAT THIS DIRECTION TO IMPLEMENT THE MODIFICATIONS ARE EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT.”

SPECIAL AGENDA
DECEMBER 9, 2024

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6. LEGISLATIVE ITEM

6.1 Declaration of Results of the November 5, 2024, General Municipal Election and Such Other Matters as Provided by Law.

RECOMMENDATION: Adopt a Resolution entitled, “A RESOLUTION OF THE MAYOR

AND CITY COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD ON NOVEMBER 5, 2024, DECLARING THE RESULTS AND SUCH OTHER MATTERS AS PROVIDED BY LAW.”

7. COMMISSION AND COMMITTEE ITEM – None

8. ORAL COMMUNICATIONS (CONCERNING NON-AGENDA ITEMS)

THIS IS THE TIME OF THE MEETING THAT MEMBERS OF THE PUBLIC MAY ADDRESS

THE CITY COUNCIL REGARDING ANY NON- AGENDA ITEMS THAT ARE WITHIN THE SUBJECT MATTER JURISDICTION. 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.

9. BUSINESS MATTERS FROM CITY COUNCIL/AGENCY MEMBERS – None

10. COMMENTS AND REQUESTS FOR AGENDA ITEMS FROM CITY COUNCIL/AGENCY MEMBERS (Including AB 1234 Report when required)

11. COUNCIL ADJOURNMENT

The next Regular Meeting will be held Wednesday, December 11, 2024, at 6:00 p.m.

DECLARATION: This agenda was posted on the Bulletin Board outside of the Council Chambers, where completely accessible to the public, at least 24 hours in advance of the City Council meeting.

/s/ Ashton R. Arocho, MMC
City Clerk

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