|
26-1448
| 1. | Closed Session | CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(d)(1)
Name of Case: Katherine Longshore v. City of Westminster, et al.
(OC Superior Court Case# 30-2025-01535926-CU-PO-CJC) | | |
Not available
|
Not available
|
|
26-1460
| 2. | Closed Session | CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(d)(1)
Name of Case: Khieng Ly v. City of Westminster, et al.
(OC Superior Court Case# 30-2024-01426758CU-PA-NJC). | | |
Not available
|
Not available
|
|
26-1461
| 3. | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: 8190 13th Street, Westminster, CA 92683
Agency Negotiators: City Manager Christine Cordon, Assistant City Manager Adolfo Ozaeta, and Housing Specialist Michael Son
Negotiating Party: Elderly Development Westminster L.P.,
Under Negotiation: Price and Terms of Payment. | | |
Not available
|
Not available
|
|
26-1431
| 3.1 | Consent Calendar Items | Minutes of the City Council and the Successor Agency to the Westminster Redevelopment Agency. | | |
Not available
|
Not available
|
|
26-1433
| 3.2 | Consent Calendar Items | City Council and Successor Agency Warrant Register dated June 4, 2026 through June 17, 2026. | | |
Not available
|
Not available
|
|
26-1435
| 3.3 | Consent Calendar Items | Treasurer’s Report for May 2026. | | |
Not available
|
Not available
|
|
26-1450
| 3.4 | Consent Calendar Items | First Amendment to Professional Services Agreement with Park Consulting Group, Inc. for Monthly Service and Enhancements to the Enterprise Permitting and Licensing Platform in Fiscal Year 26/27. | | |
Not available
|
Not available
|
|
26-1447
| 3.5 | Consent Calendar Items | Professional Service Agreement with Atlas Planning Solutions for the City of Westminster Local Hazard Mitigation Plan Update. | | |
Not available
|
Not available
|
|
26-1451
| 3.6 | Consent Calendar Items | Approval of Purchase Order with Granicus, LLC for the Granicus Civic Engagement Platform. | | |
Not available
|
Not available
|
|
26-1442
| 3.7 | Consent Calendar Items | Purchase of Water Valve Parts, Miscellaneous Pipeline Materials, and Brass Pipeline Materials for Fiscal Year 2026-2027. | | |
Not available
|
Not available
|
|
26-1437
| 3.8 | Consent Calendar Items | Resolution Adopting a List of Projects for Fiscal Year 2026-2027, Funded by Senate Bill 1 (SB1), the “Road Repair and Accountability Act.” | | |
Not available
|
Not available
|
|
26-1438
| 3.9 | Consent Calendar Items | Seven-Year Capital Improvement Program (7-Year CIP), City’s Pavement Management Plan (PMP) Update, and Local Signal Synchronization Plan (LSSP) Update for Measure M2 Eligibility Submittal for Fiscal Year 2026-2027 through 2032-2033. | | |
Not available
|
Not available
|
|
26-1445
| 3.10 | Consent Calendar Items | Approval of Plans and Specifications and Authorization to Solicit Construction Bids for the 25-26 Citywide Residential Overlay - Project Plan No. P-2673. | | |
Not available
|
Not available
|
|
26-1453
| 4.1 | Public Hearings | Revision to Schedule of Fees and Charges for Special Services Regarding Engineering Plan Check and Inspections. | | |
Not available
|
Not available
|
|
26-1434
| 5.1 | Regular Business | Fiscal Year 2026-27 Proposed Budgets for City and for Housing Authority; Revise Fund Balance Policy; Approve Job Descriptions for Police Captain, Senior Finance Analyst, Police Lieutenant, Senior Public Works Inspector, Senior Code Enforcement Officer, and Permit Technician II; and Amend Salary Schedules for Management, Administrative, and Confidential Employees, for Westminster Police Officer’s Association, and for Westminster Municipal Employees Associations. | | |
Not available
|
Not available
|
|
26-1439
| 5.2 | Regular Business | Award of Contract - McFadden Avenue, Brookhurst Street, and a Portion of Bolsa Avenue Improvements (Project Plan No. P-2646). | | |
Not available
|
Not available
|
|
26-1443
| 5.3 | Regular Business | First Amendment to the Parks, Civic Center, Rose Center, Chamber of Commerce, Police Department Training Facility, Corporation Yard, Greenbelt, and Well Site Landscape Maintenance Service Agreement with EMTS, Inc., dba Elite Maintenance and Tree Service. | | |
Not available
|
Not available
|
|
26-1444
| 5.4 | Regular Business | First Amendment to the Medians and Trails Landscape Maintenance Service Agreement with EMTS, Inc., dba Elite Maintenance and Tree Service. | | |
Not available
|
Not available
|
|
26-1436
| 5.5 | Regular Business | Purchase of Sensus AutoGun Meter Reading Devices, Water Meters, and Parts for FY 2026-2027 in an amount not to exceed $900,000 from Aqua-Metric Sales Company. | | |
Not available
|
Not available
|
|
26-1440
| 5.6 | Regular Business | Leasing of City Vehicles through Enterprise Fleet Management. | | |
Not available
|
Not available
|
|
26-1459
| 5.7 | Regular Business | Rose Garden Apartments located at 8190 13th Street - Proposed Transfer of Fee Ownership, Affordability Preservation, and Property Rehabilitation. | | |
Not available
|
Not available
|
|
26-1452
| 5.8 | Regular Business | Explore Opportunities to Generate Revenue for the City through Placing a Measure on the November 2026 Ballot to Increase the Transient Occupancy Tax Rate. | | |
Not available
|
Not available
|
|
26-1458
| 5.9 | Regular Business | Approval of Out-of-State Travel for Council Members to Attend the Association of California Cities - Orange County (ACC-OC) 2026 Washington, D.C. Advocacy Trip from September 14-17, 2026. | | |
Not available
|
Not available
|
|
26-1408
| 5.10 | Regular Business | Update on the Rose Center Venue Operator(s) Procurement Process and Timeline. | | |
Not available
|
Not available
|
|
26-1457
| 9.1 | Business Matters from City Council | Request to Direct Staff to Draft a Letter to GKN Aerospace Regarding Compensation and Accountability Related to Hazardous Materials Incident, Known as the “Western Incident.” | | |
Not available
|
Not available
|