Cypress — 2023-01-09

CLOSED SESSION\nTHREAT TO PUBLIC SERVICES OR FACILITIES\nPursuant to Government Code Section 54957\nConsultation with: Cypress Police Department, Chief of Police

1. Receive and File Public Comments Submitted for the January 9, 2023 City Council\nMeeting Click to View\nPrepared by: Alisha Farnell, City Clerk\nRecommendation: Receive and file submitted public comments.

2. Introduce and/or Adopt All Ordinances and Resolutions Presented for Consideration\nby Title Only and to Waive Further Reading

4. Approve a Resolution of the Successor Agency to the Cypress Redevelopment\nAgency Notifying the Oversight Board Regarding the Disposition of Successor\n1/6/23, 3:43 PM Agenda - View Meetings\nAgency Assets, Requesting the Oversight Board Adopt a Final Resolution to\nDissolve the Successor Agency, and Directing the Successor Agency be Dissolved\nUpon the Oversight Board's Adoption of the Final Resolution Click to View\nPrepared by: Matt Burton, Director of Finance and Administrative Services\nRecommendation: Approve a Resolution which notifies the County Oversight Board\nregarding the disposition of Successor Agency assets, requests the Oversight Board adopt\na final Resolution to dissolve the Successor Agency, and directs the Successor Agency be\ndissolved upon the Oversight Board's adoption of the final Resolution.

5. Approve a Task Order for the Myra Avenue Pump Station No. 1 and Veterans Park\nPump Station Evaluation Click to View\nPrepared by: Doug Dancs, Director of Public Works\nRecommendation: Approve a task order to AKM Consulting Engineers to evaluate the Myra\nAvenue Pump Station No. 1 and Veterans Park Pump Station for $84,022 and authorize a\ncontingency of $8,400.

6. Receive the Conceptual Design for Cerritos Avenue Frontage Landscape\nImprovements, Project 320 Click to View\nPrepared by: Doug Dancs, Director of Public Works\nRecommendation: Receive the conceptual design for Cerritos Avenue Frontage Landscape\nImprovements, Project 320

7. Receive and File the Investment Reports for the Months Ended October 31, 2022 and\nNovember 30, 2022 Click to View\nPrepared by: Matt Burton, Director of Finance and Administrative Services\nRecommendation: Receive and file the attached investment reports.

8. Approve Register of Warrants, Transfers, and Wires Issued for the Period of October\n29, 2022 through December 23, 2022 Click to View\nPrepared by: Matt Burton, Director of Finance and Administrative Services\nRecommendation: Approve the attached payment register summarized below for the\nperiod of October 29, 2022 through December 23, 2022:\nElectronic Funds Transfers 12008 through 12467\nWarrants 60997 through 61451\nPayroll Transfers W1487 through W1491\nNEW BUSINESS

9. Approve City Council Appointments to Organizations and Committees Click to View\n1/6/23, 3:43 PM Agenda - View Meetings\nPrepared by: Alisha Farnell, City Clerk\nRecommendation: Nominate and confirm the appointments to organizations and\ncommittees.

PRESENTATIONS\nIntroduction of New City Employees