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24-587
| 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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24-586
| 2. | Closed Session | Pursuant to Government Code Section 54957:
Public Employee Performance Evaluation
Title: City Attorney | | |
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24-588
| A. | Special Presentations | Update from the Westminster Community Foundation. | | |
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24-546
| B. | Special Presentations | Presentation of Proclamation for Older American Month. | | |
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24-567
| C. | Special Presentations | Presentation of Certificate of Recognition for Cadet Ramon Navarro (OCFA - Post 1) | | |
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24-499
| D. | Special Presentations | Recognition of 2024 Small Business Month Honorees:
•Taco Grill, Honored by Mayor Nguyen
•Seafood Paradise, Honored by Vice Mayor Ho
•WAGS Pet Adoption, Honored by Council Member Phan West
•Prepped with Love, Honored by Council Member Manzo
•A-Team Jiu Jitsu, Honored by Council Member Nguyen
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24-538
| 3.1 | Consent Calendar Items | Minutes of the City Council and the Successor Agency to the Westminster Redevelopment Agency. | | |
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24-576
| 3.2 | Consent Calendar Items | City Council and Successor Agency Warrant Registers dated May 2, 2024 through May 15, 2024. | | |
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24-562
| 3.3 | Consent Calendar Items | City of Westminster 2023 Fire Statistics. | | |
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24-577
| 3.4 | Consent Calendar Items | Treasurer’s Report for April 2024. | | |
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24-563
| 3.5 | Consent Calendar Items | City of Westminster Crime Statistics - A First Quarter Comparison for 2023 and 2024. | | |
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24-590
| 3.6 | Consent Calendar Items | Approval of Proclamations. | | |
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24-580
| 3.7 | Consent Calendar Items | Approve and Authorize Execution of Amendment No. 6 to Cooperative Agreement No. C-5-3615 between Orange County Transportation Authority (OCTA) and the City of Westminster for I-405 Improvement Project. | | |
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24-593
| 3.8 | Consent Calendar Items | Resolution Authorizing the City Manager or the Public Works Director to Execute Agency-State Master Agreement No. 12-5338S21 and all Program Supplementals for Federal and State-Funded Projects. | | |
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24-595
| 3.9 | Consent Calendar Items | Adoption of Plans and Specifications and Authorization to Solicit Construction Bids for the Playground Renovation Project for Tony Lam Park. | | |
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24-589
| 3.10 | Consent Calendar Items | Second Reading and Adoption of Ordinance No. 2611, Amending Title 2.04 (Administration and Personnel, City Council) of the Westminster Municipal Code Adding Section 2.04.135 (Electronic Filing of Campaign Disclosure Information). | | |
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24-591
| 5.1 | Regular Business | Continued from the May 8, 2024 Regular Meeting - Appointment to the Westminster Community Foundation. | | |
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24-592
| 5.2 | Regular Business | City of Westminster Three-Year Strategic Plan and Updated Six-Month Objectives. | | |
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24-560
| 5.3 | Regular Business | City of Westminster Safe Routes to School Plan. | | |
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24-596
| 5.4 | Regular Business | Agreement for Axon Enterprises Inc. for the Purchase of Body Worn Cameras, Tasers, Dash Cameras, Related Equipment, 10 Years of Storage and Related Services. | | |
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24-597
| 5.5 | Regular Business | Request to add a Community Barbecue to the Summer Concert/National Night Out Event on August 8, 2024 at the Civic Center. | | |
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24-598
| 5.6 | Regular Business | Request to Adopt a Resolution Reaffirming Resolution No. 5088, Regarding the City of Westminster Code of Ethics and Conduct for Elected and Appointed Officials. | | |
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24-599
| 5.7 | Regular Business | Request to Revise Process for Placement of Agenda Items and Calling of City Council Special Meetings. | | |
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24-561
| 7.1 | Commission and Committee Items | Update of the Civic Center Pay Parking Policy. | | |
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24-575
| 7.2 | Commission and Committee Items | Adoption of the Updated Engineering and Traffic Survey for 17 Street Segments and Introduction of an Ordinance Amending the Westminster Municipal Code Concerning Speed Limits within the City. | | |
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