
PLACENTIA CITY COUNCIL SPECIAL
MEETING AGENDA - CLOSED SESSION
Council Member/ Board Member Hummer
Council Member/ Board Member Kirwin
Council Member/ Board Member Smith
Mayor Pro Tem/ Board Vice Chair Yamaguchi
Mayor/ Board Chair Wanke
At this time the public may address the City Council and Boards of Directors concerning any items on the Closed Session Agenda only. If any members of the public are participating through Zoom, please raise your hand or press *9 if you are dialing in. There is a five (5) minute time limit for each individual addressing the City Council and Boards of Directors.
The City Council and Boards of Directors will recess to the City Council Caucus Room for the purpose of conducting their Closed Session proceedings.
1. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Pursuant to Government Code Section § 54956.9(d)(2): 2 cases
2. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION/ CLAIM
Pursuant to Government Code Section § 54956.9(d)(1): 1 case
Leticia Arechiga De Leon & Gia Padilla - Claim No. GHC0084695
PLACENTIA CITY COUNCIL SPECIAL MEETING AGENDA
Council Member/ Board Member Hummer
Council Member/ Board Member Kirwin
Council Member/ Board Member Smith
Mayor Pro Tem/ Board Vice Chair Yamaguchi
Mayor/ Board Chair Wanke
A. PROCLAMATIONS RECONGNIZING SEPTEMBER 17-23, 2026, AS CONSTITUTION WEEK AND SEPTEMBER 14, 2026, AS STAR-SPANGLED BANNER DAY
Presenters: Mayor Wanke and City Council
Recipients: Cindy Ferguson and Dory Fisher, NSDAR Mojave Chapter
B. RECOGNITION OF THE PLACENTIA PONY PUNISHERS 13U TEAM FOR WINNING THE 2026 PONY WORLD SERIES
Presenters: Mayor Wanke and City Council
Recipients: Placentia Pony Baseball Team, 13U Punishers
At this time the public may address the City Council and Boards of Directors concerning any agenda item, which is not a public hearing item, or on matters within the jurisdiction of the City Council and Boards of Directors. If any members of the public are participating through Zoom, please raise your hand or press *9 if you are dialing in. There is a five (5) minute time limit for each individual addressing the City Council and Boards of Directors.
All items on the Consent Calendar are considered routine and are enacted by one motion approving the recommended action listed on the Agenda. Any Member of the City Council and Boards of Directors or City Administrator may request an item be removed from the Consent Calendar for discussion. All items removed shall be considered immediately following action on the remaining items.
CONSIDERATION TO WAIVE READING IN FULL OF ALL ORDINANCES AND RESOLUTIONS
It is recommended that the City Council:
Approve.
APPROVAL OF MINUTES
It is recommended that the City Council:
Approve minutes of the Special Meeting of the City Council/Successor Agency/ICDA/PPFA on September 8, 2026.
REGISTERS FOR SEPTEMBER 22, 2026
Check Registers: $ 747,828.66
Electronic Disbursement Registers: $3,850,876.14
It is recommended that the City Council:
Receive and file.
ACCEPTANCE OF RESIGNATION FROM THE PLACENTIA VETERANS ADVISORY COMMITTEE
None.
It is recommended that the City Council:
RESOLUTION ADOPTING A SIDE LETTER AGREEMENT AMENDING THE MEMORANDUM OF UNDERSTANDING OF THE CITY OF PLACENTIA POLICE MANAGEMENT ASSOCIATION TO UPDATE THE UNIFORM ALLOWANCE REPORTING
There is no budget impact to adopt the attached resolution.
It is recommended that the City Council:
Adopt Resolution No. R-2026-60, A Resolution of the City Council of the City of Placentia, California, amending Resolution No. R-2026-04 adopting a side letter agreement amending the memorandum of understanding of the City of Placentia Police Management Association to update the uniform allowance reporting.
RESOLUTION APPROVING AN AMENDMENT TO THE COMPENSATION PLAN FOR CITY OF PLACENTIA MID-MANAGEMENT AND EXECUTIVE MANAGEMENT EMPLOYEES TO UPDATE UNIFORM ALLOWANCE REPORTING
There is no budget impact to adopt the attached resolution.
It is recommended that the City Council:
Adopt Resolution No. R-2026-61, A Resolution of the City Council of the City of Placentia, California, amending Resolution No. R-2025-58 and amending the unrepresented Mid-Management And Executive Management Compensation Plan (MGT 25-27) to update the uniform allowance reporting.
AMENDMENT NO. 1 TO THE MAINTENANCE SERVICES AGREEMENT WITH AXIS GENERAL CONSTRUCTION INC. FOR STORM WATER PUMP STATION MAINTENANCE
Annual Expense: $49,140
Budget: $160,400 (101-80401-6001)
It is recommended that the City Council:
Council Members may make requests or ask questions of Staff. If a Council Member would like to have formal action taken on a requested matter, it will be placed on a future Council or Board Agenda.
I, Brooke Lovell, Deputy City Clerk for the City of Placentia and Assistant Secretary of the Industrial Commercial Development Authority, the Successor Agency, and the Placentia Financing Authority hereby certify that the Agenda for the September 22, 2026, Special Meeting of the City Council, Successor Agency, and Industrial Commercial Development Authority, and the Placentia Public Financing Authority was posted on September 17, 2026.
/s/ Brooke Lovell
Deputy City Clerk