Cypress — 2023-03-13

CLOSED SESSION\nLIABILITY CLAIMS\nPursuant to Section 54956.95\nClaimant: Council Member Frances Marquez\nAgency claimed against: City of Cypress

2. Attend Virtually via Webinar. This option provides the ability to provide live public comments during Oral\nCommunications or Public Hearings and view slideshow presentations. Please register\nat https://attendee.gotowebinar.com/register/7190586572935358807 to receive an email containing a link to join\nthe webinar. Advance registration is recommended.

3. Watch the Meeting. The City Council meeting can be viewed live on Spectrum Cable Channel 36 or on the\nCity's website at www.cypressca.org/watchlive.

4. Listen to the Meeting. The public may participate via the listen-only teleconference mode by calling (562) 247-\n8422 and entering Access Code 138-026-038 when prompted. No registration or audio pin is necessary.

5. Submit Public Comments Prior to the Meeting. The public may submit comments via email\nto cityclerk@cypressca.org. Comments submitted by 3:00 p.m. on March 13, 2023 will be added to the City\nCouncil agenda as a Consent Calendar item.\nCALL TO ORDER\n5:00 P.M.\nExecutive Board Room\nROLL CALL\nCypress City Council, also acting as the Ex-Officio Governing Board of Directors of the Cypress\nRecreation and Park District\nMayor Anne Hertz-Mallari\nMayor Pro Tem Scott Minikus\nCouncil Member David Burke\nCouncil Member Frances Marquez\nCouncil Member Bonnie Peat\n3/10/23, 2:50 PM Agenda - View Meetings

6. Approve Register of Warrants, Transfers, and Wires Issued for the Period of February\n11, 2023 through February 24, 2023 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 February 11, 2023 through February 24, 2023:\nElectronic Funds Transfers 12659 through 12768\nWarrants 61724 through 61849\nPayroll Transfers W1496

7. Approve Revisions to the Boards, Commissions and Committees Policy Manual Click\nto View\nPrepared by: Alisha Farnell, City Clerk\nRecommendation: Adopt a Resolution approving the ninth revision to the Boards,\nCommissions and Committees Policy Manual.

8. Approve Updates to City Council Meeting Agenda Structure and Discuss Meeting\nLocation and Cablecast/Streaming Click to View\nPrepared by: Peter Grant, City Manager\nRecommendation: Approve updates to City Council meeting agenda structure.

9. Receive an Update from the City Manager and Provide Direction Regarding the\nCivility, Conduct, Ethics and Governance Policy Click to View\nPrepared by: Peter Grant, City Manager\nRecommendation: Receive an update on the Civility, Conduct, Ethics and Governance\nPolicy and provide direction.

PRESENTATIONS\nIntroduction of New City Employees