City Council
Regular Meeting Page 1
CHI CHARLIE NGUYEN
Mayor
MARK NGUYEN
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/WESTMINSTER HOUSING
AUTHORITY
REGULAR MEETING
JUNE 24, 2026
CLOSED SESSSION – 4:30 P.M.
OPEN SESSION – 6:00 P.M.
COUNCIL CHAMBERS
8200 WESTMINSTER BLVD.
Westminster, CA 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 10 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.
REGULAR MEETING AGENDA
JUNE 24, 2026
City Council
Regular Meeting Page 2
MEETINGS
Except for holidays, r egular meetings of the City Council are held the second and fourth Wednesday of each month. The public session of the meeting shall commence at 6:00 p.m. or as soon thereafter as possible. (WMC 2.04.010). The City Council sometimes meets in closed session at a specific time either before or after the regular session.
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 NOS. 4963 AND 5202
In support and respect of one another and to orderly conduct the business of the people during the meeting, following the adopted Rules of Decorum is required, expected, and appreciated.
The Rules of Conduct are as follows:
• Treat others courteously.
• Listen to others respectfully.
• 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 signs. • Signs shall not be larger than 8 ½ x 11 size.
REGULAR MEETING AGENDA
JUNE 24, 2026
City Council
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QUY TẮC HÀNH XỬ CHO NHỮNG BUỔI HỌP CÔNG CHÚNG
WESTMINSTER. 2.04.060 VÀ NGHỊ QUYẾT 4963 VÀ 5202
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.
• 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 cản trở tầm nhìn của những người khác. • Bảng hiệu không được lớn hơn kích thước 8 ½ x 11.
REGLAS DE CONDUCTA Y DECORO EN LAS REUNIONES PÚBLICAS
SECCIÓN DEL CÓDIGO MUNICIPAL DE WESTMINSTER. 2.04.060 Y RESOLUCIÓN NOS. 4963 Y 5202
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 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. • Los letreros no deben tener un tamaño superior a 8 ½ x 11.
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JUNE 24, 2026
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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 BY DROP-OFF, MAIL OR EMAIL. SUCH COMMENTS SHOULD BE SENT SO THAT THEY ARE RECEIVED AT LEAST 2 HOURS PRIOR TO THE MEETING:
• E-mail your comments to [email protected]. • Mail or Drop -Off comments during regular posted business hours to the City of Westminster, City Clerk’s Office, 8200 Westminster Blvd., Westminster CA 92683. • Timely received com ments will become part of the official meeting record and will be provided to the City Council, but will not be read verbally at the meeting. • Please provide your full name, but do not provide any other personal information (i.e. , phone numbers, addresses, etc.) that you do not want to be published.
IN WRITING, BY PROVIDING WRITTEN COMMENTS AT THE MEETING which will be distributed to the City Council.
BY SPEAKING IN PERSON. TO SPEAK IN PERSON:
• Complete a green speaker slip (agenda items) or a yellow speaker slip (non -agenda items) 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.
• You may also submit written comments at the meeting.
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 at least 2 hours before the meeting.
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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 10 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 inte rpreter*, 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.
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.
REGULAR MEETING AGENDA
JUNE 24, 2026
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CLOSED SESSION
4:30 P.M.
CONVENE CITY COUNCIL/SUCCESSOR AGENCY TO THE WESTMINSTER
REDEVELOPMENT AGENCY MEETING
CALL TO ORDER
ROLL CALL MAYOR CHI CHARLIE NGUYEN
VICE MAYOR, DISTRICT 3 MARK NGUYEN
COUNCIL MEMBER, DISTRICT 1 AMY PHAN WEST
COUNCIL MEMBER, DISTRICT 2 CARLOS MANZO
COUNCIL MEMBER, DISTRICT 4 NAMQUAN NGUYEN
ORAL COMMUNICATIONS FOR CLOSED SESSION
CLOSED SESSION
The City Council will recess to a Closed Session for the following purposes:
1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(d)(1)
Name of Case: Katherine Longshore v. City of Westminster, et al. (OC Superior Court Case# 30-2025-01535926-CU-PO-CJC).
2. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(d)(1)
Name of Case: Khieng Ly v. City of Westminster, et al.
(OC Superior Court Case# 30-2024-01426758CU-PA-NJC).
3. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: 8190 13th Street, Westminster, CA 92683
Agency Negotiators: City Manager Christine Cordon, Assistant City Manager Adolfo Ozaeta, and Housing Specialist Michael Son
Negotiating Party: Elderly Development Westminster L.P., Under Negotiation: Price and Terms of Payment.
RECESS
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OPEN SESSION
6:00 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 MARK NGUYEN
COUNCIL MEMBER, DISTRICT 1 AMY PHAN WEST
COUNCIL MEMBER, DISTRICT 2 CARLOS MANZO
COUNCIL MEMBER, DISTRICT 4 NAMQUAN NGUYEN
SALUTE TO FLAG District 4 Council Member Nguyen
INVOCATION
CITY ATTORNEY/CLOSED SESSION REPORT
EX PARTE COMMUNICATIONS
(Including SB 1439 Report when required)
CITY CLERK REPORT
CITY MANAGER REPORT
1. SPECIAL PRESENTATION
A. Presentation – U.S. Small Business Administration Presentation on Economic Injury Disaster Loan (EIDL) Program.
B. Recognizing the Youth Committee Graduating Seniors:
Claire Tran
Alan Dao
Julien Arreola
Mai Han Tran
Karalynn Huynh
Genevieve Valencia
C. Presentation of Proclamation and Presentation by Orange County Fire Authority for Drowning Prevention and Awareness Season.
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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 WHICH ARE 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 REQ UEST THAT SPECIFIC ITEMS BE
REMOVED FROM THE CONSENT CALENDAR FOR SEPARATE ACTION OR DISCUSSION.
MINUTES
3.1 Minutes of the City Council and Successor Agency to the Westminster Redevelopment Agency.
RECOMMENDATION: Approve the minutes as presented for the date listed below:
A. February 11, 2026 (Regular Meeting);
B. April 22, 2026 (Regular Meeting);
C. May 6, 2026 (Special Meeting/State of the City);
D. May 21, 2026 (Special Meeting); and
E. May 27, 2026 (Special Meeting).
WARRANT REGISTER
3.2 City Council and Successor Agency Warrant Register dated June 4, 2026 through June 17, 2026.
RECOMMENDATION: Receive and file.
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REPORTS
3.3 Treasurer’s Report for May 2026.
RECOMMENDATION: Receive and file the report.
AGREEMENTS/PURCHASE ORDERS (UNDER $500,000)
3.4 First Amendment to Professional Services Agreement with Park Consulting Group, Inc. for Monthly Service and Enhancements to the Enterprise Perm itting and Licensing Platform in Fiscal Year 26/27.
RECOMMENDATION: Approve a First Amendment to the Professional Services Agreement, No. 2025-029, with Park Consulting Group, Inc. increasing the contract amount by $131,000, for an aggregate amount of $181,000, ending on June 30, 2027.
3.5 Professional Services Agreement with Atlas Planning Solutions for the City of Westminster Local Hazard Mitigation Plan Update.
RECOMMENDATION:
A. Approve the Professional Services Agreement with Atlas Planning Solutions for the City of Westminster Local Hazard Mitigation Plan Update in the amount of $123,079; and
B. Authorize the City Manager or designee to execute the agreement, in a form approved by the City Attorney.
3.6 Approval of Purchase Order with Granicus, LLC for the Granicus Civic Eng agement Platform.
RECOMMENDATION: Approve a Purchase Order with Granicus, LLC for the Granicus Civic Engagement Platform in an aggregate not-to-exceed amount of $322,933.95 with the term extending through June 30, 2028.
3.7 Purchase of Water Valve Parts, Miscellaneous Pipeline Materials, and Brass Pipeline Materials for Fiscal Year 2026-2027.
RECOMMENDATION: Approve three separate purchase orders from Core & Main for Fiscal Year 2026 -2027 for: (a) Water Valve Parts in an amount not to exceed $42,000; (b) Miscellaneous Pipeline Materials in an amount not to exceed $43,000; and (c) Brass Pipeline Materials in an amount not to exceed $91,000.
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3.8 Resolution Adopting a List of Projects for Fiscal Year 2026 -2027, Funded by Senate Bill 1 (SB1), the “Road Repair and Accountability Act.”
RECOMMENDATION: Adopt a Resolution entitled, “A RESOLUTION OF THE MAYOR
AND CITY COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, ADOPTING A LIST OF PROJECTS FOR FISCAL YEAR 2026-2027, FUNDED BY SENATE BILL 1 (SB1), THE ‘ROAD REPAIR AND ACCOUNTABILITY ACT’.”
ADMINISTRATIVE ITEM
3.9 Seven-Year Capital Improvement Program (7-Year CIP), City’s Pavement Management Plan (PMP) Update, and Local Signal Synchronization Plan (LSSP) Update for Measure M2 Eligibility Submittal for Fiscal Year 2026-2027 through 2032-2033.
RECOMMENDATION:
A. Approve the Final Measure M2 7-Year Capital Improvement Program for Fiscal Years 2026-2027 through 2032-2033;
B. Authorize its submittal to the Orange County Transportation Authority, along with other required documents, for Measure M2 eligibility compliance;
C. Adopt a Resolution entitled, “A RESOLUTION OF THE MAYOR AND CITY
COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, CONCERNING THE
STATUS OF AND UPDATING THE PAVEMENT MANAGEMENT PLAN FOR THE MEASURE M (M2) PROGRAM”; and
D. Adopt a Resolution entitled, “A RESOLUTION OF THE MAYOR AND CITY
COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, UPDAT ING THE LOCAL SIGNAL SYNCHRONIZATION PLAN FOR THE MEASURE M (M2) PROGRAM.”
3.10 Approval of Plans and Specifications and Authorization to Solicit Construction Bids for the 25-26 Citywide Residential Overlay – Project Plan No. P-2673.
RECOMMENDATION:
A. Approve the plans and specifications for the referenced Project;
B. Authorize the City Engineer to approve minor modifications to the plans and specifications to accommodate requested revisions from public safety and utility agencies; and
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C. Authorize the Public Works Department to adv ertise and solicit construction bids for the subject Project.
[END OF CONSENT CALENDAR]
4. PUBLIC HEARINGS
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.
4.1 Revision to Schedule of Fees and Charges for Special Services Regarding Engineering Plan Check and Inspections.
Staff Report
Mayor and City Council Questions for Staff
Public Comments
Mayor and Council Member Discussion
Council Action
RECOMMENDATION: Adopt a Resolution entitled, “ A RESOLUTION OF THE MAYOR
AND CITY COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, REVISING THE
SCHEDULE OF FEES AND CHARGES FOR SPECIAL SERVICES TO AUTHORIZE FEES
TO FACILITIATE OUTSIDE THIRD -PARTY SERVICES FOR ENGINEERING PLAN CHECK AND INSPECTIONS.”
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5. REGULAR BUSINESS
5.1 Fiscal Year 2026 -27 Proposed Budgets for City and for Housing Authority; Revise Fund Balance Policy; Approve Job Descriptions for Police Captain, Senior Finance Analyst, Police Lieutenant, Senior Public Works Inspector, Senior Code Enforcement Officer, and Permit Technician II; and Amend Salary Schedules for Management, Administrative, and Confidential Em ployees, for Westminster Police Officer’s Association, and for Westminster Municipal Employees Associations.
RECOMMENDATION:
A. Adopt a Resolution entitled, "A RESOLUTION OF THE MAYOR AND CITY
COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, ADOPTING AND APPROPRIATING THE BUDGET FOR THE 2026 -2027 FISCAL YEAR AND AUTHORIZING THE CITY MANAGER TO INCREASE THE 2025 -2026 OPERATING BUDGET"; and
B. Adopt a Resolution entitled, "A RESOLUTION OF THE MAYOR AND CITY
COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, ESTABLISHING THE ARTICLE XIIIB APPROPRIATION LIMIT FOR THE 2026 -2027 FISCAL YEAR"; and
C. Adopt a Resolution entitled, "A RESOLUTION OF THE WESTMINSTER
HOUSING AUTHORITY ADOPTING AND APPROPRIATING THE BUDGET FOR THE 2026-2027 FISCAL YEAR"; and
D. Adopt a Resolution entitled, “A RESOLUTION OF THE MAYOR AND CITY
COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA ADOPTING THE FUND BALANCE POLICY”; and
E. Approve the job descriptions for Police Captain, Senior Finance Analyst, Police Lieutenant, Senior Public Wo rks Inspector, Senior Code Enforcement Officer and Permit Technician II; and
F. Adopt a Resolution entitled, “A RESOLUTION OF THE MAYOR AND CITY
COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, REVISING RESOLUTION NO. 5347, AMENDING THE SALARY SCHEDULES F OR THE
MANAGEMENT, ADMINISTRATIVE, AND CONFIDENTIAL EMPLOYEES
FOR THE PERIOD OF JULY 1, 2026, THROUGH AND INCLUDING JUNE 30, 2029”; and
G. Adopt a Resolution entitled, “A RESOLUTION OF THE MAYOR AND CITY
COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, REV ISING RESOLUTION NO. 5345, AMENDING THE SALARY SCHEDULES FOR THE
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WESTMINSTER POLICE OFFICERS’ ASSOCIATION FOR THE PERIOD OF JULY 1, 2026, THROUGH AND INCLUDING JUNE 30, 2029”; and
H. Adopt a resolution entitled, “A RESOLUTION OF THE MAYOR AND CITY
COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, REVISING RESOLUTION NO. 5346, AMENDING THE SALARY SCHEDULES FOR THE WESTMINSTER MUNICIPAL EMPLOYEES’ ASSOCIATION FOR THE
PERIOD OF JULY 1, 2026, THROUGH AND INCLUDING JUNE 30, 2029”; and
I. Revise the Citywide Comprehensive Salary Schedules consistent with the above-mentioned salary schedule approvals.
5.2 Award of Contract – McFadden Avenue, Brook hurst Street, and a Portion of Bolsa Avenue Improvements (Project Plan No. P-2646).
RECOMMENDATION:
A. Approve the award of contract to the lowest and responsible bidder, Sequel Contractors, Inc., in the amount of $3,656,938.00, and reject all other bids;
B. Authorize a 10% contingency for potential change orders in the amount of $365,693.80; and
C. Authorize the City Manager to execute the contract on behalf of the City, in a form approved by the City Attorney.
5.3 First Amendment to the Parks, Civic Center, Rose Center, Chamber of Commerce, Police Department Training Facility, Corporation Yard, Greenbelt, and Well Site Landscape Maintenance Service Agreement with EMTS, Inc., dba Eli te Maintenance and Tree Service.
RECOMMENDATION: Approve a First Amendment to Agreement No. 2026-036 with EMTS, Inc., dba Elite Maintenance and Tree Service, for additional landscape maintenance services for parks and city facilities and new pest control services, increasing the annual not-to-exceed amount by $61,332, for an approximate aggregate amount of $1,893,152.96, with Consumer Price Index (CPI) increases.
5.4 First Amendment to the M edians and Trails Landscape Maintenance Service Agreement with EMTS, Inc., dba Elite Maintenance and Tree Service.
RECOMMENDATION: Approve a First Amendment to Agreement No. 2026-035 with EMTS, Inc., dba Elit e Maintenance and Tree Service, for additional landscape maintenance services of medians and trails, increasing the annual not-to-exceed amount by $55,872, for
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an approximate aggregate amount of $1,559,837.75 with estimated Consumer Price Index (CPI) increases.
5.5 Purchase of Sensus AutoGun Meter Reading Devices, Water Meters, and Parts for FY 2026-2027 in an amount not to exceed $900,000 from Aqua-Metric Sales Company.
RECOMMENDATION: Approve a Purchase Order with Aquatic -Metric Sales Company for Sensus AutoGun meter reading devices, water meters, and parts for Fiscal Year 2026-2027 in an amount not to exceed $900,000.
5.6 Leasing of City Vehicles through Enterprise Fleet Management.
RECOMMENDATION: Approve a five-year agreement with Enterprise fleet Management for the leasing of City vehicles in a not -to-exceed amount of $845,000 per year, for Fiscal Year 2026-2027 through Fiscal Year 2030-2031, for an aggregate amount of $4,225,000.
5.7 Rose Garden Apartments located at 8190 13th Street - Proposed Transfer of Fee Ownership, Affordability Preservation, and Property Rehabilitation.
RECOMMENDATION: The Chair and Authority Board Members:
A. Adopt a Resolution entitled, “A RESOLUTION OF THE WESTMINSTER HOUSING
AUTHORITY APPROVING A PURCHASE AND SALE AGREEMENT FOR THE PROPERTY LOCATED AT 8190 13th STREET AND APPROVING A
REHABILITATION AND OPERATIONS AGREEMENT FOR THE ROSE GARDEN APARTMENTS AT 8190 13TH STREET, WESTMINSTER, CA”;
B. Approve a Purchase and Sale Agreement for the Property located at 8190 13th Street, Westminster, CA 92683;
C. Approve a Rehabilitation and Operations Agreement for the Rose Gardens Apartments at 8190 13th Street, Westminster, CA 92683;
D. Authorize the Executive Director and Housing Authority Legal Counsel to make non-substantive modifications to the Purchase and Sale Agreement and Rehabilitation and Operations Agreement as necessary; and
E. Authorize the Executive Director to execute all documents necessary to complete the transaction.
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5.8 Explore Opportunities to Generate Revenue for the City through Placing a Measur e on the November 2026 Ballot to Increase the Transient Occupancy Tax Rate.
RECOMMENDATION: Provide direction to staff regarding the potential placement of a measure on the November 3, 2026 ballot to increase the Transient Occupancy Tax rate in the City.
5.9 Approval of Out -of-State Travel for Council Members to Attend the Association of California Cities - Orange County (ACC -OC) 2026 Washington, D.C. Advocacy Trip from September 14-17, 2026.
RECOMMENDATION: Consider the request for members of the City Council to travel to Washington D.C. for the 2026 ACC -OC Advocacy Trip from September 14 -17, 2026; and provide direction on approval.
5.10 Update on the Rose Center Venue Operator(s) Procurement Process and Timeline.
RECOMMENDATION:
A. Receive and file the update; and
B. Provide direction to staff regarding the preferred business model, process, and timeline for the Venue Operator Request for Proposal for the Westminster Rose Theater and Banquet Facility - a Multicultural Center
6. LEGISLATIVE ITEM - None
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 AD DRESS THE CITY COUNCIL IN PERSON SHOULD
COMPLETE A YELLOW SPEAKER SLIP WHICH ARE 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.
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9. BUSINESS MATTERS FROM CITY COUNCIL/AGENCY MEMBERS
9.1 Request to Direct Staff to Draft a Letter to GKN Aerospace Regarding Compensation and Accountability Related to Hazardous Materials Incident, Known as the “Western Incident.”
RECOMMENDATION: Consider the request to direct staff to draft a letter and provide direction.
10. COMMENTS AND REQUESTS FOR AGENDA ITEMS FROM CITY COUNCIL/AGENCY MEMBERS (Including AB 1234 Report when required)
11. COUNCIL ADJOURNMENT
The Regular Meetings of July 8 and July 22, 2026 have been canceled.
The next Regular Meeting will be held Wednesday, August 12, 2026 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 72 hours in advance of the City Council meeting.
/s/ Sandra Escudero, MMC, Interim City Clerk