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24-706
| 1. | Closed Session | Conference With Legal Counsel pursuant
to Government Code Section 54956.9 (d)(2): Potential Litigation
Number of Case(s): One (1)
Evaluation of letter from Vice Mayor Ho’s Attorney received on August 14, 2024
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24-651
| 3.1 | Consent Calendar Items | Minutes of the City Council and the Successor Agency to the Westminster Redevelopment Agency. | | |
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24-686
| 3.2 | Consent Calendar Items | City Council and Successor Agency Warrant Registers dated August 8, 2024 through August 21, 2024. | | |
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24-687
| 3.3 | Consent Calendar Items | Treasurer’s Report for July 2024. | | |
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24-675
| 3.4 | Consent Calendar Items | Approval of Proclamations. | | |
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24-700
| 3.5 | Consent Calendar Items | Second Reading and Adoption of Ordinance No. 2613, 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. | | |
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24-665
| 3.6 | Consent Calendar Items | Notice of Completion for Work Performed by Onyx Paving Company, Inc. for the Westminster Boulevard Street Improvement Project from Goldenwest Street to Hoover Street. - Project No. P-2564. | | |
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24-683
| 3.7 | Consent Calendar Items | Application for Grant Funds for the Westminster Family Resource Center and Designation of City Manager to Act as Authorized Representative. | | |
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24-674
| 3.8 | Consent Calendar Items | Adoption of Plans and Specifications and Authorization to Solicit Construction Bids for the Cherry Street Community Garden Project - Plan No. P-2616. | | |
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24-672
| 3.9 | Consent Calendar Items | Adoption of Plans and Specifications and Authorization to Solicit Construction Bids for the Baseball Infield Renovation Project for Buckingham and Westminster Parks - Plan No. P-2613. | | |
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24-673
| 3.10 | Consent Calendar Items | Adoption of Plans and Specifications and Authorization to Solicit Construction Bids for the Blakey Park Restoration Project - Plan No. P-2614. | | |
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24-671
| 3.11 | Consent Calendar Items | Adoption of Plans and Specifications and Authorization to Solicit Construction Bids for the Playground Renovation Projects for Bolsa Chica, Westminster Village, Bowling Green, College, and Russell C. Paris Parks - Plan No: P-2617. | | |
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24-685
| 4.1 | Public Hearings | Public Hearing - Introduce for First Reading an Ordinance Amending the City’s Policy Regarding the Use of “Military Equipment” and present the 2023 Military Equipment Annual Report. | | |
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24-670
| 4.2 | Public Hearings | Public Hearing - Case No. 2023-0818. City Council Review of the Planning Commission’s Recommendation to Approve - Case No. 2023-0818 - Request for a Development Review, Affordable Housing Density Bonus, and Vesting Tentative Tract Map for Condominium Purposes for the development of 25 for-sale residential condominium units including 23 market rate units and two very-low-income units located on Parcel 1 of Lot Line Adjustment LL 2023-0804 (APN: 096-041-30 and 096-041-31). Previously addressed as 13552 Goldenwest Street, Westminster, CA 92683. | | |
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24-689
| 5.1 | Regular Business | Continued from the August 14, 2024 Regular City Council Meeting - Award of Contract for the Mendez Historic Trail & Green Street Bikeway Project (Mendez Freedom Trail Project) - P2499. | | |
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24-690
| 5.2 | Regular Business | Continued from the August 14, 2024 Regular City Council Meeting - Award of Contract for the Magnolia Street Improvements Project from Edinger Avenue to Heil Avenue - Project Plan No. 2566. | | |
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24-691
| 5.3 | Regular Business | Continued from the August 14, 2024 Regular City Council Meeting - Award of Contract for the Playground Renovation Project for Tony Lam Park - Project No. P-2605. | | |
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24-692
| 5.4 | Regular Business | Continued from the August 14, 2024 Regular City Council Meeting - Business License Administration and Application Process Update. | | |
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24-693
| 5.5 | Regular Business | Continued from the August 14, 2024 Regular City Council Meeting - Banner Hanging Request from Garden Grove Unified School District. | | |
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24-694
| 5.6 | Regular Business | Continued from the August 14, 2024 Regular City Council Meeting - Consider Sponsorship for Midway City Sanitary District (MCSD) 85th Anniversary Celebration. | | |
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24-695
| 5.7 | Regular Business | Continued from the August 14, 2024 Regular City Council Meeting - Approval 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. | | |
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24-696
| 5.8 | Regular Business | Continued from the August 14, 2024 Regular City Council Meeting - Authorize a Purchase Order to Aqua-Metric Sales Company for the Purchase of Sensus Autogun Meter Reading Devices, Water Meters, and Parts for 3/4", 1", and 2" Cold Water Meters, and Large Meters (3" thru 6") for FY 2024-2025. | | |
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24-699
| 5.9 | Regular Business | Continued from the August 14, 2024 Regular City Council Meeting - Demand 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. | | |
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24-702
| 5.10 | Regular Business | Resolution Determining Sanctions and Remedial Actions Related to Censure of Councilwoman Amy Phan West (District 1), and Appointments to Outside Agencies. | | |
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24-688
| 5.11 | Regular Business | Request to Consider Changing the Office of the Mayor from Directly Elected to Rotational. | | |
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24-657
| 5.12 | Regular Business | Request for a Resolution of Censure, Based on Actions of Mayor Chi Charlie Nguyen. | | |
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24-707
| 5.13 | Regular Business | Request for a Resolution of Censure, Based on Actions of Vice Mayor Kimberly Ho (District 3). | | |
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24-703
| 5.14 | Regular Business | Review of Process for Placement of Agenda Items. | | |
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24-704
| 5.15 | Regular Business | Consider the Implementation of a Policy to Limit the Amount of Time Each Council Member has for Discussion of an Agenda Item. | | |
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