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24-458
| 1. | Closed Session | Conference with Legal Counsel pursuant to
Government Code Section 54956.9(d)(2): Potential Litigation
Number of Case(s): One (1)
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24-480
| A. | Special Presentations | Recognition of the 2024 Tet Parade Sponsors and Community Partners. | | |
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24-461
| 3.1 | Consent Calendar Items | Minutes of the City Council and Successor Agency to the Westminster Redevelopment Agency. | | |
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24-459
| 3.2 | Consent Calendar Items | City Council and Successor Agency Warrant Registers dated February 2, 2024 through February 21, 2024. | | |
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24-443
| 3.3 | Consent Calendar Items | Treasurer’s Report for January 2024. | | |
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24-472
| 3.4 | Consent Calendar Items | Notice of Completion for the Work performed by California Professional Engineering, Inc. for the Traffic Signal and Median Improvements on Brookhurst Street - Project No. P-2536. | | |
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24-473
| 3.5 | Consent Calendar Items | Granting of a Utility Easement to Southern California Edison (SCE) for the Relocation of SCE Facilities related to the I-405 Improvement Project. | | |
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24-471
| 3.6 | Consent Calendar Items | Approval of Utility Agreements No. UK149203 and UK149204 Between the Orange County Transportation Authority (OCTA) and the City of Westminster for the Relocation of the McFadden Avenue and Magnolia Avenue Waterlines to Accommodate the I-405 Widening Project. | | |
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24-474
| 3.7 | Consent Calendar Items | Resolution to Provide Community Emergency Response Team (CERT) Volunteers Access to Liability Coverage Under the City’s Workers’ Compensation Plan and Liability Coverage for Non-Disaster Activities. | | |
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24-483
| 3.8 | Consent Calendar Items | Approval of Proclamation. | | |
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24-455
| 4.1 | Public Hearings | Public Hearing - Consideration of the City of Westminster’s Housing and Community Development Needs in Preparation of the Fiscal Year 2024-2025 Annual Action Plan. | | |
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24-482
| 5.1 | Regular Business | Resolution Establishing Annual Flag Ceremonies for “Vietnam Flag Reaffirmation Day (The Three Red Stripes Upon a Field of Gold)” (Three Days Prior to the First Day of the Lunar New Year) and “Flag Day” (June 14). | | |
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24-475
| 5.2 | Regular Business | Resolution Recognizing March as Women’s History Month and Establishing a Citywide Women of Distinction Recognition Program. | | |
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24-477
| 5.3 | Regular Business | Resolution Recognizing March 29 Annually as Vietnam War Veterans Day and Establishing a Recognition Ceremony. | | |
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24-478
| 6.1 | Legislative Items | Letter of Support for State Assembly Bill (AB) 1805 (Ta) Regarding Incorporation of Landmark Mendez v. Westminster Case in State’s Education Curriculum. | | |
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24-479
| 7.1 | Commission and Committee Items | Adopt Resolution for Measure Y Citizens Oversight Committee, Amending the Terms of Office for Committee Members. | | |
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23-405
| 7.2 | Commission and Committee Items | Continued from the February 28, 2024 Regular Meeting - Consideration of a Request to Replace Two (2) Panels on the Wall Inside the Vietnam War Memorial Kiosk at Sid Goldstein Freedom Park. | | |
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