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25-1033
| 1. | Closed Session | Public Employment
Title: City Attorney | | |
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25-998
| A. | Special Presentations | Presentation by JustServe to Recognize City of Westminster's Commitment to Volunteerism and Community Service and its Nomination as a "JustServe City." | | |
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25-1022
| B. | Special Presentations | Recognition of Outgoing Westminster Youth Committee Members Derrick Auduong and Sachiko Karasawa. | | |
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25-1023
| C. | Special Presentations | Presentation of Proclamation for "Parks Make Life Better" Month, July 2025. | | |
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25-1024
| D. | Special Presentations | Orange County Fire Authority Water Safety Presentation. | | |
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25-1030
| 3.1 | Consent Calendar Items | Minutes of the City Council and the Successor Agency to the Westminster Redevelopment Agency. | | |
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25-979
| 3.2 | Consent Calendar Items | City Council and Successor Agency Warrant Register dated June 5, 2025 through June 18, 2025. | | |
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25-988
| 3.3 | Consent Calendar Items | Approval of Facility Use Agreement with Westminster Nursery School for Use of the Bolsa Chica Park Building at 13660 University Street. | | |
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25-987
| 3.4 | Consent Calendar Items | Approval of Agreement with Westminster School District for Crossing Guard Services for the 2025-2026 School Year. | | |
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25-981
| 3.5 | Consent Calendar Items | Approval of Amendment No. 1 to the Agreement with Willdan Engineering for Continued On-Call Consultant Services in Fiscal Year 2025/26. | | |
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25-1027
| 3.6 | Consent Calendar Items | Approval of Addendum No. 1 to the Delegated Maintenance Agreement between the City of Westminster and the State of California, acting by and through the Department of Transportation, for Litter, Debris, and Fence Maintenance Along a Portion of Beach Boulevard. | | |
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25-1021
| 3.7 | Consent Calendar Items | Adopt a Resolution Approving the Final Seven-Year Capital Improvement Program (CIP) and Master Plan of Arterial Highways (MPAH) Consistency Update for Measure M2 Eligibility Submittal for Fiscal Year 2025-2026 through Fiscal Year 2031-2032. | | |
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25-978
| 3.8 | Consent Calendar Items | Treasurer’s Report for May 2025. | | |
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25-1031
| 3.9 | Consent Calendar Items | Second Reading and Adoption of Ordinance No. 2621, Amending Section 17.500 Applications, Processing, and Fees of the Westminster Municipal Code. | | |
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25-1032
| 3.10 | Consent Calendar Items | Second Reading and Adoption of Ordinance No. 2622, Amending Section 17.620 General Plan, Zoning Map and Zoning Code Amendments of the Westminster Municipal Code. | | |
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25-977
| 4.1 | Public Hearings | Public Hearing - Fee Study and Revisions to Citywide Fees and Fine Schedules. | | |
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25-1026
| 5.1 | Regular Business | Purchase of Sensus Autogun Meter Reading Devices, Water Meters, and Parts for FY 2025-2026 in the amount of $900,000 and a Five-Year Agreement for Meter Reading Software in the Amount of $58,400.50 from Aqua-Metric Sales Company. | | |
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25-1028
| 5.2 | Regular Business | Award of the System Construction of the Valley View Street / Bolsa Chica Street Regional Traffic Signal Synchronization Project. | | |
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25-1012
| 5.3 | Regular Business | Strategic Plan Goal #1 - Achieve Financial Stability.
Strategic Plan Objective: Update the City Council on the economic development strategy, including outreach efforts and engagement with businesses in the City, sustaining a partnership with the Chamber of Commerce, and other small business assistance efforts. | | |
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25-1018
| 5.4 | Regular Business | Strategic Plan Goal #1 - Achieve Financial Stability.
Strategic Plan Objective: Establish a policy to set priorities on the expenditures of new tax revenues, working with the Finance Department to take into account existing needs. | | |
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25-1013
| 5.5 | Regular Business | Strategic Plan Goal #1 - Achieve Financial Stability.
Strategic Plan Objective: Explore opportunities to generate revenue for the City. | | |
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25-980
| 5.6 | Regular Business | Fiscal Year 2025-26 Proposed Budget. | | |
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25-1020
| 7.1 | Commission and Committee Items | Resolution to Re-Establish the Meeting Schedule for the Westminster Youth Committee. | | |
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25-1036
| 9.1 | Regular Business | Consideration of a Request to Conduct Study and Initiate the Design-Build Selection Process for a Little Saigon Archway Across Bolsa Avenue. | | |
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