Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 8/14/2024 6:00 PM Minutes status: Draft  
Meeting location: Council Chambers
Published agenda: Not available Published minutes: Not available Spanish Agenda Not available Vietnamese Agenda Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
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24-653 1.Closed SessionConference with Legal Counsel pursuant to Government Code Section 54956.9(d)(1): Existing Litigation Case: Westminster and the Successor Agency v. Siraj Hassanally, et al. OC Superior Court Case# 30-2022-01293334-CU-WM-CJC    Not available Not available
24-654 2.Closed SessionConference with Real Property Negotiators pursuant to Government Code Section 54956.8: Property: 15550 Beach Blvd. Westminster, CA 92683 City Negotiator: City Manager Christine Cordon and Assistant City Manager Adolfo Ozaeta Negotiating Party: Orange Coast INFINITI, Owner Dennis Lin Under Negotiations: Price and Terms of Payment    Not available Not available
24-652 3.Closed SessionConference with Real Property Negotiators Pursuant to Government Code Section 54956.8: Property: 8190 13th Street, Westminster, CA 92683 City Negotiator: Christine Cordon, City Manager; Adolfo Ozaeta, Assistant City Manager Negotiating Party: Elderly Development Westminster L.P., a California Limited Partnership Under Negotiation: Price and Terms of Payment    Not available Not available
24-645 4.Closed SessionConference with Legal Counsel pursuant to Government Code Section 54956.9 (d)(2): Potential Litigation Number of Case(s): One (1) Evaluation of letter from County terminating the District Discretionary Funding Agreement between City and the County dated July 27, 2023.    Not available Not available
24-644 A.Special PresentationsCertificate of Recognition to Westminster Police Department Officers for Earning an Award from Mothers Against Drunk Driving (MADD).    Not available Not available
24-632 3.1Consent Calendar ItemsMinutes of the City Council and the Successor Agency to the Westminster Redevelopment Agency.   Not available Not available
24-630 3.2Consent Calendar ItemsCity Council and Successor Agency Warrant Registers dated June 20, 2024 through August 7, 2024.   Not available Not available
24-646 3.3Consent Calendar ItemsTreasurer’s Report for June 2024.   Not available Not available
24-649 3.4Consent Calendar ItemsCity of Westminster Crime Statistics - A Second Quarter Comparison for 2023 and 2024.   Not available Not available
24-636 3.5Consent Calendar ItemsNotice of Completion of Work Performed by COPP Contracting, Inc. for the Citywide Residential Street Improvements Project (Project Plan No. CDBG 23-24).   Not available Not available
24-638 3.6Consent Calendar ItemsNotice of Completion for Work Performed by Western State Builders, Inc. for the Playground Renovation Project for Newcastle Park - Project No. P-2565.   Not available Not available
24-660 3.7Consent Calendar ItemsNotice of Completion for Work Performed by Western State Builders, Inc. for the Playground Renovation Project for Sigler Park - Project No. P-2557.   Not available Not available
24-667 3.8Consent Calendar ItemsAcceptance of Final Parcel Map Number 2019-106 for 14541 Bushard Street.   Not available Not available
24-642 3.9Consent Calendar ItemsApproval of Delegated Maintenance Agreement between the City of Westminster and the State of California for Litter, Debris, and Fence Maintenance Along a Portion of Beach Boulevard.   Not available Not available
24-658 3.10Consent Calendar ItemsResolution Re-Establishing the Order of Business for Regular Meetings of the City Council.   Not available Not available
24-578 3.11Consent Calendar ItemsResolution to Adopt the Amended and Updated Conflict of Interest Code for the City of Westminster, Pursuant to the Political Reform Act of 1974.   Not available Not available
24-637 5.1Regular BusinessAward of Contract for the Mendez Historic Trail & Green Street Bikeway Project (Mendez Freedom Trail Project) - P2499.   Not available Not available
24-639 5.2Regular BusinessAward of Contract for the Magnolia Street Improvements Project from Edinger Avenue to Heil Avenue - Project Plan. No. 2566.   Not available Not available
24-661 5.3Consent Calendar ItemsAward of Contract for the Playground Renovation Project for Tony Lam Park - Project No. P-2605.   Not available Not available
24-659 5.4Regular BusinessBusiness License Administration and Application Process Update.   Not available Not available
24-663 5.5Regular BusinessBanner Hanging Request from Garden Grove Unified School District.   Not available Not available
24-662 5.6Regular BusinessConsider Sponsorship for Midway City Sanitary District (MCSD) 85th Anniversary Celebration.   Not available Not available
24-666 5.7Regular BusinessApproval of Out-of-State Travel for Council Members to Attend the Association of California Cities - Orange County (ACC-OC) 2024 Washington, D.C. Advocacy Trip from September 16 through September 19, 2024.   Not available Not available
24-635 5.8Regular BusinessAuthorize a Purchase Order to Aqua-Metric Sales Company for the Purchase of Sensus Autogun Meter Reading Devices, Water Meters, and Parts for ¾”, 1”, and 2” Cold Water Meters, and Large Meters (3” thru 6”) for FY 2024-2025.   Not available Not available
24-656 5.9Regular BusinessResolution to Censure Councilwoman Amy Phan West, District 1.   Not available Not available
24-682 5.10Regular BusinessDemand of Payment of GoFundMe Funds to Ms. Hsin I. Lin and Propose Investigation of Vice Mayor Kimberly Ho Related to Use of Her Title in Connection with the Alleged GoFundMe Scam to Raise Funds in the E-Bike Death of Ms. Lan My Thai in the City of Westminster.   Not available Not available
24-615 6.1Legislative ItemsDesignation of Voting Delegate and Alternate(s) for 2024 Annual League of California Cities (Cal Cities) Conference to be held in Sacramento, California.   Not available Not available
24-643 7.1Commission and Committee ItemsAppointment of 13 Members to the Youth Committee.   Not available Not available
24-676 7.2Legislative ItemsAppointment to the Planning Commission.   Not available Not available
24-641 7.3Commission and Committee ItemsRequest to Install Parking Restrictions on Monroe Street at Liberty Park Access Driveway - T.C. 77-123.   Not available Not available
24-640 7.4Commission and Committee ItemsIntroduce for First Reading an Ordinance Amending Section 10.44.050 and Adding Section 10.44.245 of the Westminster Municipal Code Relating to the Permit Requirement for the Parking of Recreational Vehicles.   Not available Not available