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24-829
| 1. | Closed Session | Conference 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
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24-836
| 2. | Closed Session | Conference with Real Property Negotiators
Pursuant to Government Code Section 54956.8:
Property: 14140 All American Way, Westminster, California
City Negotiator: Christine Cordon, City Manager; Adolfo Ozaeta, Assistant City Manager
Negotiating Party: Mastroianni Family Enterprises, Ltd. Dba Jay’s Catering Co and Friends of the Abbey Center, Inc. dba Friends of the Rose Center Theater
Under Negotiation: Price and Terms of Payment
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24-833
| 3.1 | Consent Calendar Items | Minutes of the City Council and Successor Agency to the Westminster Redevelopment Agency. | | |
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24-834
| 3.2 | Consent Calendar Items | City Council and Successor Agency Warrant Register dated December 19, 2024 through January 15, 2025. | | |
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24-840
| 3.3 | Consent Calendar Items | Award of an Engineering Design Services Agreement with GHD for the Siskiyou Street Waterline Project. | | |
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24-830
| 3.4 | Consent Calendar Items | Second Reading and Adoption of Ordinance No. 2616, Case No. 2024-0252, Amendment to the Zoning Map to Remove the Planned Development (PD) Overlay from the Parcel Located at 7002 Garden Grove Blvd. | | |
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24-802
| 3.5 | Consent Calendar Items | Revisions to City Council Meeting Schedule for the Remainder of 2025. | | |
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24-841
| 3.6 | Consent Calendar Items | Acceptance of Covenant and Agreement to Hold Property as One Parcel for 14731 Goldenwest Street and 6942 Sowell Avenue (APN. 195-353-09 and 195-353-03). | | |
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24-835
| 3.7 | Consent Calendar Items | Treasurer’s Report for December 2024. | | |
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24-828
| 3.8 | Consent Calendar Items | Approval of Proclamations. | | |
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24-838
| 5.1 | Regular Business | Continued from the January 8, 2025 Regular City Council Meeting - Midway City Sanitary District Open House. | | |
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24-837
| 5.2 | Regular Business | Orange County Fire Authority (OCFA) 2024 Year End Review and Update on Fire Preparedness. | | |
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24-832
| 6.1 | Legislative Items | Appointments of Council Members to Represent the City on Various Government Agency Boards for 2025-2027. | | |
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24-839
| 7.1 | Commission and Committee Items | Consider Introduction and First Reading of an Ordinance Repealing Chapter 2.62 of the Westminster Municipal Code, Terminating the Commission on Aging. | | |
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24-831
| 7.2 | Commission and Committee Items | City Council Appointments to City Commissions and Committees for 2025-2027. | | |
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