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City Council

Regular Meeting

Westmorland, CA · November 26, 2025

Agenda

Agenda

REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF WESTMORLAND AND THE REDEVELOPMENT AGENCY OF THE CITY OF WESTMORLAND WEDNESDAY, DECEMBER 3, 2025 6:00 PM City Council Chambers 355 South Center Street Westmorland, CA 92281 Mayor’s Message This is a public meeting. You may be heard on an agenda item before the Council takes action on the item upon being recognized by the mayor. During the oral communications portion of the agenda, you may address the Council on items that do not appear on the agenda that are within the subject matter jurisdiction of the Council. Personal attacks on individuals, slanderous comments, or comments, which may invade an individual’s privacy, are prohibited. The mayor reserves the right to limit the speaker’s time. Individuals wishing accessibility accommodations at this meeting, under the Americans with Disabilities Act (ADA), may request such accommodations to aid hearing, visual, or mobility impairment by contacting City Hall at (760) 344-3411. Please note that 48 hours advance notice will be necessary to honor your request. Brown Act AB 361: Location: Westmorland City Hall Council Chambers 355 S Center Street Judith Rivera- Mayor Justina Cruz - Mayor Pro- Tem Ana Beltran- Council Member Xavier Mendez - Council Member Ray Gutierrez- Council Member Call to Order: Pledge of Allegiance & Invocation: Roll Call: Oral Communication-Public Comment: Now is the time for any member of the public to speak to the Council. Please step to the podium and state your name and address for the record. Three (3) minute maximum time. Reports from Council Members Non-Action Items: Staff Reports Non-Action Items: Fire Department – Chief Sergio Cruz Police Department – Chief Lynn Mara City Manager- Laura Fischer Public Works Director - Ramiro Barajas Consent Agenda: Approve the Consent Agenda Items 1-2.32i98o 1. Approval of Meeting Minutes of November 19, 2025 2. Approval of City Warrant List. Regular Business: 1. Discussion & Action: Adopt Resolution RDA 25-01 Approving the Recognized obligation Payment Schedule (“ROPS”) 26-27 A and B of the Successor Agency to the Westmorland Redevelopment Agency for the Period of July 2026 through June 2027- Laura Fischer, Manager 2. Discussion & Action: Approval of Resolution 2025-21 Accepting Equipment Donations from CalFire- Sergio Cruz, Fire Chief 3. Discussion & Action: Adopt a City Council Meeting 2026 Calendar and City 2026 Holiday and Event Calendar - Christine Pisch, City Clerk 4. Discussion & Action: Authorize city staff to purchase and install holiday decorations on city streets in an amount not to exceed $3,000. – Laura Fischer, Manager 5. Discussion & Action: Authorize submittal of an RFP for architectural design services for Public Safety Building- Laura Fischer, Manager 6. Discussion & Information: Authorize the purchase of materials to repair the Senior Center in an amount not to exceed $17,500- Laura Fischer, Manager 7. Discussion & Action: Approval of Renewal of Contract with Manager- Laura Fischer, Manager Closed Session: o Public Service Employees Job descriptions and salary scales, as well as Appointment, Employment, or evaluation (Gov’t. Code §54957(b)(1) Adjournment: Next regular scheduled meeting December 17, 2025. Council meetings are Open to the Public If you need further assistance, please email the City Clerk cityclerk@cityofwestmorland.net MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF WESTMORLAND WEDNESDAY, NOVEMBER 19, 2025, 6:00 PM City Council Chambers 355 South Center Street Westmorland, CA 92281 Mayor’s Message This is a public meeting. You may be heard on an agenda item before the Council takes action on the item upon being recognized by the mayor. During the oral communications portion of the agenda, you may address the Council on items that do not appear on the agenda that are within the subject matter jurisdiction of the Council. Personal attacks on individuals, slanderous comments, or comments, which may invade an individual’s privacy, are prohibited. The mayor reserves the right to limit the speaker’s time. Individuals wishing accessibility accommodations at this meeting, under the Americans with Disabilities Act (ADA), may request such accommodations to aid hearing, visual, or mobility impairment by contacting City Hall at (760) 344-3411. Please note that 48 hours advance notice will be necessary to honor your request. Brown Act AB 361: Location: Westmorland City Hall Council Chambers 355 S Center Street Judith Rivera- Mayor Justina Cruz - Mayor Pro- Tem Ana Beltran- Council Member Xavier Mendez - Council Member Ray Gutierrez- Council Member Call to Order: The meeting was called to order at 6:00 pm by Mayor Rivera Pledge of Allegiance & Invocation: The Pledge of Allegiance was led by Mayor Rivera. Roll Call: Council Present Staff Present Judith Rivera, Mayor- Present Laura Fischer, Manager- Present Justina Cruz, Mayor Pro-Tem- Absent Ramiro Barajas, PW director - Present Ray Gutierrez, Member - Present Sergio Cruz, Fire Chief - Present Xavier Mendez, Member- Present Anthony Lyn Mara, Police Chief- Present Anna Beltran, Member - Present Christine Pisch- City Clerk - Present Mitchel Driskill- City Attorney - Present Oral Communication-Public Comment: Now is the time for any member of the public to speak to the Council. Please step to the podium and state your name and address for the record. Three (3) minute maximum time. - Jorge Valenzuela, Car Club Representative- Mr. Valenzuela requested permission from the council to host a car show on May 3, 2026. He informed the council that his organization is a nonprofit, and all donations will be given to a local organization or a family, whichever is decided. The council granted permission for the car show event, instructing Mr. Valenzuela to contact City Hall to reserve the date on the calendar. Reports from Council Members Non-Action Items: • Ana Beltran, Council Member- Informed the council about the upcoming Canned Food Drive hosted by J & J Tire Company on November 23, 2025, and the soon-to-be Grand Opening of Mallory's Restaurant and Bar. • Christine Pisch, City Clerk- Informed the council about the donated painting from a local family, depicting the City Hall from 1963. Staff Reports Non-Action Items: Fire Department – Absent. Police Department – Nothing to report. City Manager- Provided a written report to the council. Public Works Director – Nothing to report. Consent Agenda: Approve the Consent Agenda Items 1-2. 1. Approval of Meeting Minutes of November 5, 2025 2. Approval of City Warrant List. Motion to Approve Meeting Minutes of November 5, 2025, and Warrant List. AYES: (1) Gutierrez, (2) Mendez, Beltran, and Rivera NOES: 0 ABSENT: Cruz Regular Business: 1. Discussion & Information: First Draft of the Water and Sewer Rate Study – Laura Fischer, Manager & Alison Lechowicz Principal, LT Municipal Consultants. Ms. Fischer requested to move an item to the last position on the agenda, and the council approved this request. She informed the council that Ms. Lechowicz would be presenting via Zoom. Ms. Lechowicz provided the council with a brief and informative presentation regarding the process of the potential water and sewer rate increase. 2. Discussion & Action: approval of Resolution 2025-19 Declaring Vehicles surplus and authorizing sale - Laura Fischer, Manager Motion to Adopt Resolution 2025-19 Declaring Vehicles Surplus and Authorizing Sale was approved 4/0 with 1 absent. AYES: (1) Beltran, (2) Mendez, Gutierrez, and Rivera NOES: 0 ABSENT: Cruz 3. Discussion & Action: to Adopt Resolution 2025-20 Authorizing the Application and Adopting the PLHA Plan for the Permanent Local Housing Allocation Program. Laura Fischer, Manager Motion to Adopt Resolution 2025-20 Authorizing the Application and Adopting the PLHA Plan for the Permanent Local Housing Allocation Program was approved 4/0 with 1 absent. AYES: (1) Beltran, (2) Mendez, Gutierrez, and Rivera NOES: 0 ABSENT: Cruz 4. Discussion & Action: To Modify the EDWG Project Construction Management Services Agreement with The Holt Group to include Design Engineering Services During Construction and Increase the Previously Approved Not to Exceed Amount by $180,000. - Laura Fischer, Manager Motion to Approve the modification of the EDWG Project Construction Management Services Agreement with The Holt Group. Motion passed 4/0 with 1 absent AYES: (1) Mendez, (2) Beltran, Gutierrez, and Rivera NOES: 0 ABSENT: Cruz 5. Discussion & Action: Authorize Payment of the 5% Retention in the Amount of $93,272.76 to Cora Construction. – Laura Fischer, Manager Motion to Approve Payment of the 5% Retention to Cora Construction was approved with a vote of 4/0 with 1 absent. AYES: (1) Mendez, (2) Beltran, Gutierrez, and Rivera NOES: 0 ABSENT: Cruz Closed Session: Council did not convene into Closed Session. o Public Service Employees Job descriptions and salary scales, as well as Appointment, Employment, or evaluation (Gov’t. Code §54957(b)(1).) Significant exposure to litigation pursuant to § 54956.9(b): (1 case) The council adjourned at 7:34 pm. With a motion approved 4/0 with 1 absent. AYES: (1) Beltran, (2) Mendez, Gutierrez, and Rivera NOES: 0 ABSENT: Cruz Adjournment: Next regular scheduled meeting December 3, 2025. Council meetings are Open to the Public If you need further assistance, please email the City Clerk cityclerk@cityofwestmorland.net SUCCESSOR AGENCY TO THE WESTMORLAND REDEVELOPMENT AGENCY STAFF REPORT TO: Honorable Chairman and Board Members FROM: Laura Fischer, City Manager/Executive Director Steven H. Dukett, Consultant to the Successor Agency DATE: December 3, 2025 SUBJECT: Approval of Recognized Obligation Payment Schedule 26-27 A and B RECOMMENDATION: It is recommended that the Board of Directors adopt the attached resolution approving the Recognized Obligation Payment Schedule (“ROPS”) 26-27 A and B of the Successor Agency to the Westmorland Redevelopment Agency (“Successor Agency”) for the period of July 2026 through June 2027. BACKGROUND: Pursuant to Health and Safety Code (“HSC”) § 34172 (a) (1), the Westmorland Redevelopment Agency was dissolved on February 1, 2012. Consistent with the provisions of the HSC, the City Council of the City of Westmorland previously elected to serve in the capacity of the Successor Agency. Per HSC § 34179, the Successor Agency previously established the Westmorland Oversight Board to assist in the wind-down of the former redevelopment agency through June 30, 2018, at which time it was dissolved by operation of law. Consistent with HSC § 34179 (j), on July 1, 2018 the Imperial Countywide Oversight Board (the “CWOB”) was established to assist in winding-down the dissolved redevelopment agencies within the County of Imperial. Per HSC § 34177 (o) (1), the Successor Agency is required to prepare a ROPS before each twelve-month fiscal year period. Pursuant to HSC § 34180 (g), CWOB approval is required for the establishment of each ROPS. Pursuant to HSC § 34177 (o) (1), a CWOB-approved ROPS 26-27 A and B for the period of July 2026 through June 2027 must be submitted to the State Department of Finance (the “DOF”) and to the County Auditor- Controller (the “CAC”) not later than February 1, 2026 (the “Submission Deadline”). The CWOB will consider approval of ROPS 26-27 A and B during January 2026. The Successor Agency’s approval of the establishment of ROPS 26-27 A and B will ensure that ROPS 26-27 A and B is filed by the Submission Deadline. In addition, ROPS 26-27 will be Westmorland’s final ROPS. During FY 26-27, the Successor Agency will be dissolved consistent with the procedures specified within the HSC that will require subsequent actions by the City Council and the CWOB. FISCAL IMPACT: Pursuant to HSC § 34177, the Successor Agency is legally required to continue to make payments due for enforceable obligations. The Successor Agency’s and the CWOB’s approval of the ROPS 26-27 A and B will ensure that the Successor Agency has the authority to continue to pay its enforceable obligations. ROPS 26-27 A and B will be submitted to DOF and the CAC by the Submission Deadline. Attachment: Resolution RESOLUTION NO. 2025-01-SA A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE WESTMORLAND REDEVELOPMENT AGENCY APPROVING THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE 26-27 A & B FOR THE PERIOD OF JULY 2026 THROUGH JUNE 2027 AND APPROVING CERTAIN RELATED ACTIONS WHEREAS, pursuant to Health and Safety Code (the “HSC”) § 34172 (a) (1), the City of Westmorland Redevelopment Agency was dissolved on February 1, 2012; and WHEREAS, consistent with the provisions of the HSC, the City Council of the City of Westmorland previously elected to serve in the capacity of the Successor Agency of the Westmorland Redevelopment Agency (the “Successor Agency”); and WHEREAS, pursuant to HSC § 34179, the Successor Agency previously established the Westmorland Oversight Board to assist in the wind-down of the former redevelopment agency through June 30, 2018, at which time it was dissolved by operation of law; and WHEREAS, consistent with HSC § 34179 (j), on July 1, 2018 the Imperial Countywide Oversight Board (the “CWOB”) was established to assist in winding-down the dissolved redevelopment agencies within the County of Imperial; and WHEREAS, per HSC § 34177 (o) (1), the Successor Agency is required to prepare a Recognized Obligation Payment Schedule (the “ROPS”) before each twelve-month fiscal year period; and WHEREAS, pursuant to HSC § 34180 (g), CWOB approval is required for the establishment of each ROPS; and WHEREAS, pursuant to HSC § 34177 (o) (1), a CWOB-approved ROPS 26-27 A and B for the period of July 2026 through June 2027 must be submitted to the State Department of Finance and to the County Auditor-Controller not later than February 1, 2026 (the “Submission Deadline”); and WHEREAS, pursuant to HSC § 34177, the Successor Agency is legally required to continue to make payments due for enforceable obligations; and WHEREAS, the approval of the establishment of ROPS 26-27 A and B will ensure that the Successor Agency has the authority to continue to pay its enforceable obligations; and WHEREAS, it is proposed that the Successor Agency approve the establishment of the Successor Agency’s ROPS 26-27 A and B, which is attached hereto as Exhibit “A”; and WHEREAS, the CWOB will consider approval of ROPS 26-27 A and B during January 2024; and WHEREAS, once approved by the CWOB, ROPS 26-27 A and B will be submitted to the State Department of Finance and to the County Auditor-Controller by the Submission Deadline: and WHEREAS, ROPS 26-27 will be Westmorland’s final ROPS; thereafter the Successor Agency will be dissolved consistent with the procedures specified with the HSC that will require subsequent actions by the City Council and the CWOB; and WHEREAS, all the prerequisites with respect to the approval of this Resolution have been met. Page 2 NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Successor Agency to the Westmorland Redevelopment Agency, as follows: Section 1. The foregoing recitals are true and correct and are a substantive part of this Resolution. Section 2. The Successor Agency’s ROPS 26-27 A and B, which is attached hereto as Exhibit “A”, is approved, inclusive of each enforceable obligation. Section 3. The amount requested for enforceable obligation No. 7, the Successor Agency’s Administrative Cost Allocation, is consistent with the provisions of HSC § 34171 (b) and is thus considered fair and reasonable. Section 4. Staff is authorized to: i) post that ROPS 26-27 A and B on the City’s website, ii) transmit the ROPS 26-27 A and B to the State Department of Finance, the State Controller’s Office and the County Auditor-Controller for their review within the timeframe and in the manner prescribed by the HSC; and iii) make ministerial revisions to ROPS 26-27 A and B, which may include, but are not limited to restating the information included within ROPS 26-27 A and B in any format that may be requested by the State Department of Finance, take such other actions and execute such other documents as are necessary to effectuate the intent of this Resolution, and to implement ROPS 26-27 A and B on behalf of the Successor Agency, including authorizing and causing such payments. Section5. During fiscal year 26-27, Staff is further authorized to take all necessary actions consistent with the HSC to cause the dissolution of the Successor Agency. Section 6. This Resolution shall take effect upon the date of its adoption. PASSED, APPROVED AND ADOPTED this 3rd day of December 2025. Judith Rivera, Mayor/Chair ATTEST Christine C. Pisch, Secretary for the Successor Agency Page 3 CERTIFICATION: I, Christine C. Pisch, Secretary for the Successor Agency to the Westmorland Redevelopment Agency, do hereby certify that the foregoing Resolution No. 2025-__-SA was duly adopted by the Board of Directors for the Successor Agency to the Westmorland Redevelopment Agency, at a meeting thereof held on the 3rd day of December 2025, by the following vote: AYES: NOES: ABSENT: ABSTAIN: Christine C. Pisch, Secretary for the Successor Agency Page 4 EXHIBIT “A” SUCCESSOR AGENCY TO THE WESTMORLAND REDEVELOPMENT AGENCY RECOGNIZED OBLIGATION PAYMENT SCHEDULE 26-27 A and B (JULY 2026 THROUGH JUNE 2027) (See Attachment) Recognized Obligation Payment Schedule (ROPS 26-27) - Summary Filed for the July 1, 2026 through June 30, 2027 Period Successor Agency: Westmorland County: Imperial 26-27A Total 26-27B Total Current Period Requested Funding for Enforceable ROPS 26-27 (July - (January - Obligations (ROPS Detail) Total December) June) A Enforceable Obligations Funded as Follows (B+C+D) $ 58,500 $ - $ 58,500 B Bond Proceeds - - - C Reserve Balance - - - D Other Funds 58,500 - 58,500 E Redevelopment Property Tax Trust Fund (RPTTF) (F+G) $ 3,770 $ - $ 3,770 F RPTTF 244 - 244 G Administrative RPTTF 3,526 - 3,526 H Current Period Enforceable Obligations (A+E) $ 62,270 $ - $ 62,270 Certification of Oversight Board Chairman: Name Title Pursuant to Section 34177 (o) of the Health and Safety code, I hereby certify that the above is a true and accurate Recognized Obligation Payment Schedule for the above named successor agency. /s/ Signature Date Westmorland Recognized Obligation Payment Schedule (ROPS 26-27) - ROPS Detail July 1, 2026 through June 30, 2027 A B C D E F G H I J K L M N O P Q R S T U V W ROPS 26-27A (Jul - Dec) ROPS 26-27B (Jan - Jun) Agreement Agreement Total ROPS Item Obligation Project Fund Sources 26-27A Fund Sources 26-27B Project Name Execution Termination Payee Description Outstanding Retired 26-27 # Type Area Bond Reserve Other Admin Total Bond Reserve Other Admin Total Date Date Obligation Total RPTTF RPTTF Proceeds Balance Funds RPTTF Proceeds Balance Funds RPTTF $62,270 $62,270 $- $- $58,500 $244 $3,526 $62,270 $- $- $- $- $- $- 2 2011 Tax Bonds 01/05/ 08/01/2026 The Bank of Debt Service All 1,994 N $1,994 - - 1,994 - - $1,994 - - - - - $- Allocation Issued 2011 New York Interest Refunding Bonds After 12/ Payments (Interest Portion 31/10 Only) 3 2011 Tax Bonds 01/05/ 08/01/2026 The Bank of Debt Service All 55,000 N $55,000 - - 55,000 - - $55,000 - - - - - $- Allocation Issued 2011 New York Principal Refunding Bonds After 12/ Payments (Principal 31/10 Reduction Portion Only) 4 Security Servicing Fees 01/05/ 08/01/2026 The Bank of Annual All 1,750 N $1,750 - - 1,506 244 - $1,750 - - - - - $- Fees 2011 New York Trustee Fees for Securities Servicing 7 Successor Admin 02/02/ 08/01/2026 City of Successor All 3,526 N $3,526 - - - - 3,526 $3,526 - - - - - $- Agency Costs 2012 Westmorland Agency Administrative Administrative Cost Allowance Cost Allowance Westmorland Recognized Obligation Payment Schedule (ROPS 26-27) - Report of Cash Balances July 1, 2023 through June 30, 2024 (Report Amounts in Whole Dollars) Pursuant to Health and Safety Code section 34177 (l), Redevelopment Property Tax Trust Fund (RPTTF) may be listed as a source of payment on the ROPS, but only to the extent no other funding source is available or when payment from property tax revenues is required by an enforceable obligation. A B C D E F G H Fund Sources Bond Proceeds Reserve Balance Other Funds RPTTF Prior ROPS ROPS 23-24 Cash Balances RPTTF and Bonds issued Bonds issued Comments (07/01/23 - 06/30/24) Reserve Rent, grants, Non-Admin on or before on or after Balances retained interest, etc. and Admin 12/31/10 01/01/11 for future period(s) 1 Beginning Available Cash Balance (Actual 07/01/23) 58,000 50,000 The amount shown in cell D-1 is the DSRF RPTTF amount should exclude "A" period distribution held by the trustee bank. The amount shown amount. in cell E-1 is the reserve for the principal reduction payment obtained from ROPS 22-23 "B" cycle. 2 Revenue/Income (Actual 06/30/24) 95,218 The amount shown in cell G-2 was authorized RPTTF amount should tie to the ROPS 23-24 total by DOF and was actually received. distribution from the County Auditor-Controller 3 Expenditures for ROPS 23-24 Enforceable Obligations 50,000 45,218 The amounts shown in cells E-3 and G-3 (Actual 06/30/24) were spent during ROPS 23-24. 4 Retention of Available Cash Balance (Actual 06/30/24) 58,000 50,000 The amount shown in cell D-4 is the DSRF RPTTF amount retained should only include the amounts held by the trustee bank. The amount shown distributed as reserve for future period(s) in cell G-4 is a principal reduction reserve that was actually spent for the 2011 TABs during ROPS 24-25. 5 ROPS 23-24 RPTTF Prior Period Adjustment No entry required RPTTF amount should tie to the Agency's ROPS 23-24 PPA form submitted to the CAC Pursuant to Health and Safety Code section 34177 (l), Redevelopment Property Tax Trust Fund (RPTTF) may be listed as a source of payment on the ROPS, but only to the extent no other funding source is available or when payment from property tax revenues is required by an enforceable obligation. A B C D E F G H Fund Sources Bond Proceeds Reserve Balance Other Funds RPTTF Prior ROPS ROPS 23-24 Cash Balances RPTTF and Bonds issued Bonds issued Comments (07/01/23 - 06/30/24) Reserve Rent, grants, Non-Admin on or before on or after Balances retained interest, etc. and Admin 12/31/10 01/01/11 for future period(s) 6 Ending Actual Available Cash Balance (06/30/24) $- $- $- $- $- C to F = (1 + 2 - 3 - 4), G = (1 + 2 - 3 - 4 - 5) Westmorland Recognized Obligation Payment Schedule (ROPS 26-27) - Notes July 1, 2026 through June 30, 2027 Item # Notes/Comments 2 EO # 2 represents the interest portion of the debt service due on the 2011 TABs. During ROPS 26-27, this payment will be paid from the DSRF. 3 EO # 3 represents the principal reduction portion of the debt service due on the 2011 TABs, which is due on August 1st each year, during the "A" ROPS cycle. The August 1, 2026 final payment on the TABs will be paid from the DSRF held by the trustee bank (the Bank of New York). 4 EO # 4 represents the amount requested equals the amount required by the Bank of New York for Trustee services. During ROPS 23-24, BNY increased the annual fee by $125 per year. The increase was not included in ROPS 23-24, 24-25, and 25-26 (combined = $375). The $375 shortfall is included in ROPS 26-27 for recovery along with the increased fee for ROPS 26-27. A portion of this payment will be funded from the DSRF held by the trustee bank. 7 Per HSC § 34171 (b) (4), the amount requested for EO # 7 for ROPS 26-27 is equal to 50% of the total non-administration-related RPTTF actually received during ROPS 25-26 which was $7,051. One- half of this amount is $3,526. During ROPS 26-27, the Successor Agency will initiate the preparation of its final dissolution report for the CWOB and DOF. The SA estimates that the actual costs of closing out the SA will exceed the formula driven admininstrative allocation. CITY OF WESTMORLAND REPORT TO CITY COUNCIL MEETING DATE: November 19, 2025 FROM: Sergio Cruz, Fire Chief SUBJECT: Adopt Resolution 2025-20 to Authorize the city to accept and maintain donations of real and personal property pursuant to California Government Code § 54220. ISSUE: Shall the City Council Adopt Resolution 2025-20 to Authorize the city to accept and maintain donations of real and personal property pursuant to California Government Code § 54220? GENERAL MANAGER’S RECOMMENDATION: It is recommended that the City Council Adopt Resolution 2025-20 to Authorize the city to accept and maintain donations of real and personal property pursuant to California Government Code § 54220. FISCAL IMPACT: None. Respectfully Submitted, Sergio Cruz Fire Chief Attachments: Resolution 2025-20 RESOLUTION 2025-21 RESOLUTION ACCEPTING DONATIONS OF EQUIPMENT FROM CAL FIRE WHEREAS, the City of Westmorland is authorized to accept and maintain donations of real and personal property pursuant to California Government Code § 54220, which mandates that public agencies ensure that any property or equipment donated is used to benefit the community. WHEREAS, the following entities have offered to contribute equipment donations set forth below to the City of Westmorland: Name of Donor: Item: Cal Fire Fire Equipment WHEREAS, all such donations will be contributed to the City of Westmorland for the benefit of its citizens, as allowed by law; and WHEREAS, the City of Westmorland City Council finds that it is appropriate to accept any donations of equipment to the Westmorland Fire Department. NOW, THEREFORE, BE RESOLVED BY THE CITY OF WESTMORLAND AS FOLLOWS: 1. All equipment donations from Cal Fire will be accepted by the Westmorland Fire Department to be used as allowed by law. PASSED AND ADOPTED at a Regular Meeting of the City Council held on the 3rd day of December 2025. AYES: NOES: ABSENT: Signature of Approving Officer: __________________________________ JUDITH RIVERA, Mayor of the City of Westmorland CERTIFICATE OF THE ATTESTING OFFICER The undersigned, CHRISTINE PISCH, City Clerk of the City of Westmorland, does hereby attest and certify that the foregoing Resolution is a true, full and correct copy of the Resolution duly adopted at a regular meeting of the City Council of the City of Westmorland held on the 3rd day of December 2025, which was duly convened and held on the date stated thereon and that said document has not been amended, modified, repealed or rescinded since its date of adoption and is in full force and effect as of the date hereof. ATTEST: _______________________________________ CHRISTINE PISCH, CITY CLERK CITY OF WESTMORLAND ) COUNTY OF IMPERIAL ) § STATE OF CALIFORNIA ) Holiday Schedule 2026 Thurs- January 1, 2026 New Years Day Mon- January 19, 2026 Martin Luther King Day Mon- February 16, 2026 Presidents Day Mon- May 25, 2026 Memorial Day Fri- July 3, 2026 4th of July Mon- September 7, 2026 Labor Day Wed- November 11, 2026 Veterans Day Thurs- Fri November 26th- 27th, 2026 Thanksgiving Day Fri- December 25, 2026 Christmas Day CR&R/ IVRMA Clean-up Day 2026 Sat- March 14, 2026 Clean-up Day Sat- July 11, 2026 Clean-up Day Sat- November 7, 2026 Clean-up Day City Community Events 2026 Saturday- January 17, 2026 Honey Festival (2025 postponed) Saturday- April 4, 2026 Easter in the Park Saturday- May 2, 2026 Cinco De Mayo First Annual Saturday- May 23, 2026 Pool Grand Opening Event Saturday- October 24, 2026 Trunk or Treat Saturday- November 21, 2025 Fall Festival 2026 Saturday- December 19, 2025 Christmas in the Park 2026 City Council Meetings 2026 January July January 7, 2026 July 1, 2026 January 21, 2026 July 15, 2026 February August February 4, 2026 August 5, 2026 February 18, 2026 August 19, 2026 March September March 4, 2026 September 2, 2026 March 18, 2026 September 16, 2026 April October April 1, 2026 October 7, 2026 April 15, 2026 October 21, 2026 May November May 6, 2026 November 4, 2026 May 20, 2026 November 18, 2026 June December June 3, 2026 December 2, 2026 June 17, 2026 December 16, 2026 2026 City Events/Meetings JANUARY FEBRUARY YELLOW= CITY COUNCIL MEETINGS SUN MON TUE WED THU FRI SAT SUN MON TUE WED THU FRI SAT PINK= HOLIDAYS 1 2 3 1 2 3 4 5 6 7 4 5 6 7 8 9 10 8 9 10 11 12 13 14 GREEN= CR&R CLEANUP 11 12 13 14 15 16 17 15 16 17 18 19 20 21 ORANGE = CITY EVENTS 18 19 20 21 22 23 24 22 23 24 25 26 27 28 25 26 27 28 29 30 31 MARCH APRIL EVENTS: SUN MON TUE WED THU FRI SAT SUN MON TUE WED THU FRI SAT Swimming Dates- May 23rd- August 15, 2026 1 2 3 4 5 6 7 1 2 3 4 Honey Festival Saturday, January 17, 2026 8 9 10 11 12 13 14 5 6 7 8 9 10 11 Easter in the Park Saturday, April 4, 2026 15 16 17 18 19 20 21 12 13 14 15 16 17 18 Cinco De Mayo Event Saturday, May 2, 2026 22 23 24 25 26 27 28 19 20 21 22 23 24 25 Pool Grand Opening Saturday, May 23, 2026 29 30 31 26 27 28 29 30 Trunk or Treat Saturday, October 24, 2026 Fall Festival 2026 Saturday, November 21, 2026 Christmas in the Park 2026 Saturday, December 19, 2026 MAY JUNE SUN MON TUE WED THU FRI SAT SUN MON TUE WED THU FRI SAT 1 2 1 2 3 4 5 6 3 4 5 6 7 8 9 7 8 9 10 11 12 13 10 11 12 13 14 15 16 14 15 16 17 18 19 20 17 18 19 20 21 22 23 21 22 23 24 25 26 27 24 25 26 27 28 29 30 28 29 30 31 JULY AUGUST SUN MON TUE WED THU FRI SAT SUN MON TUE WED THU FRI SAT blackout 1 2 3 4 month 1 5 6 7 8 9 10 11 2 3 4 5 6 7 8 12 13 14 15 16 17 18 9 10 11 12 13 14 15 19 20 21 22 23 24 25 16 17 18 19 20 21 22 26 27 28 29 30 31 23 24 25 26 27 28 29 30 31 SEPTEMBER OCTOBER SUN MON TUE WED THU FRI SAT SUN MON TUE WED THU FRI SAT 1 2 3 4 5 1 2 3 6 7 8 9 10 11 12 4 5 6 7 8 9 10 13 14 15 16 17 18 19 11 12 13 14 15 16 17 20 21 22 23 24 25 26 18 19 20 21 22 23 24 27 28 29 30 25 26 27 28 29 30 31 NOVEMBER DECEMBER SUN MON TUE WED THU FRI SAT SUN MON TUE WED THU FRI SAT 1 2 3 4 5 6 7 1 2 3 4 5 8 9 10 11 12 13 14 6 7 8 9 10 11 12 15 16 17 18 19 20 21 13 14 15 16 17 18 19 22 23 24 25 26 27 28 20 21 22 23 24 25 26 29 30 27 28 29 30 31 City of Westmorland REPORT TO City Council MEETING DATE: December 3, 2025 FROM: Laura Fischer, Manager SUBJECT: Authorize Expenditures to Make Needed Repairs to the Westmorland Senior Center in an Amount Not to Exceed $17,500. ISSUE: Authorize Expenditures to Make Needed Repairs to the Westmorland Senior Center in an Amount Not to Exceed $17,500? GENERAL MANAGER’S RECOMMENDATION: It is recommended that the City Council Expenditures to Make Needed Repairs to the Westmorland Senior Center in an Amount Not to Exceed $17,500. FISCAL IMPACT: The $17,500 will be paid out of the General Fund Reserve Account. CONCLUSION: The Senior Center has not been maintained by the city and the doors need to be replaced with commercial doors. Additionally, the windows are not double paned and there is a bullet hole in one. The last time the building was painted, it was not pretreated, and the paint is peeling off. Staff feels that they can provide the labor with some help from volunteers and possibly volunteer firefighters. Respectfully Submitted, Laura Fischer, Manager City of Westmorland REPORT TO City Council MEETING DATE: December 3, 2025 FROM: Laura Fischer, Manager SUBJECT: Authorize the purchase of materials and supplies to make necessary repairs to the City of Westmorland’s Senior Center in an amount not to exceed $17,500. ISSUE: Authorize the purchase of materials and supplies to make necessary repairs to the City of Westmorland’s Senior Center in an amount not to exceed $17,500 GENERAL MANAGER’S RECOMMENDATION: It is recommended that the City Council Authorize the purchase of materials and supplies to make necessary repairs to the City of Westmorland’s Senior Center in an amount not to exceed $17,500 FISCAL IMPACT: The $17,500 will be paid out of the General Fund Reserve Account and a transfer would be made from Reserves to our Parks Operating Budget in this amount. CONCLUSION: The City’s Senior Center is in need of repairs to maintain our asset and provide a safe and enjoyable space for our senior citizens. The supplies needed are: 3 commercial grade doors 4,500 each 5 double paned windows 600 each Exterior paint 1.000 The labor will be city employees in the public works department and any volunteers that may want to assist. Respectfully Submitted, Laura Fischer, Manager

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