Cypress — 2023-03-27

1. Site Plan Review, Tentative Parcel Map, and Mitigated Negative\nDeclaration for the Goodman Commerce Center at 5757 Plaza Drive\nPrepared by: Alicia Velasco, Planning Director\nRecommendation: Open the public hearing, take public testimony\nand continue the public hearing to April 10, 2023.\nCONSENT CALENDAR\nAll matters listed on the Consent Calendar are to be approved with one motion\nunless a Council Member requests separate action on a specific item.

10. Receive and File the Investment Report for the Month Ended\nFebruary 28, 2023\nPrepared by: Matt Burton, Director of Finance and Administrative\nServices\nRecommendation: Receive and file the attached investment report.

11. Receive an Update on the Strategic Plan Six-Month Objectives\nPrepared by: Peter Grant, City Manager\nRecommendation: Receive an update on the Strategic Plan six-month\nobjectives.

12. Receive and File Register of Warrants, Transfers, and Wires Issued\nfor the Period of February 25, 2023 through March 10, 2023\nPrepared by: Matt Burton, Director of Finance and Administrative\nServices\nRecommendation: Receive and file the attached payment register\nsummarized below for the period of February 25, 2023 through March 10,\n2023:\nElectronic Funds Transfers 12769 through 12805\nWarrants 61850 through 61949\nPayroll Transfers W1497\nNEW BUSINESS\nNone.\nCONTINUED ITEMS

13. Receive an Update from the City Manager and Provide Direction\nRegarding the Civility, Conduct, Ethics and Governance Policy\nPrepared by: Peter Grant, City Manager\nRecommendation: Receive an update on the Civility, Conduct, Ethics\nand Governance Policy and provide direction.

2. Receive and File Public Comments Submitted for the March 27,\n2023 City Council Meeting\nPrepared by: Alisha Farnell, City Clerk\nRecommendation: Receive and file submitted public comments.

3. Introduce and/or Adopt All Ordinances and Resolutions Presented\nfor Consideration by Title Only and to Waive Further Reading

5. Approve Purchase of Police Department Gas Masks\nPrepared by: Mark Lauderback, Chief of Police\nRecommendation: Approve the purchase of 70 Police Department gas\nmasks from Curtis Blue Line for $40,590.47.

6. Award a Contract for Design of the Oak Knoll Park Security\nImprovements, Project 331\nPrepared by: Doug Dancs, Director of Public Works\nRecommendation: Award a contract to Triad Consulting Group for the\ndesign of Oak Knoll Park Security Improvements, Project 331, for\n$17,160 and authorize a contingency of $2,600.

7. Approve a Lease and Service Agreement for Smart Waste and\nRecycling Trash Cans\nPrepared by: Doug Dancs, Director of Public Works\nRecommendation: Approve a five-year service agreement with Bigbelly\nInc. for smart waste and recycling trashcans.

8. First Reading of Ordinance Amending the Municipal Code to\nIncorporate City Council approved changes to Agenda Structure\nPrepared by: Alisha Farnell, City Clerk\nRecommendation: Introduce for first reading an Ordinance, by title only,\namending Sections 2-1 and 2-2, and subsections thereunder, of the\nMunicipal Code relating to the conduct of City Council meetings.

9. Receive and File the 2022 General Plan Annual Progress Report on\nthe Implementation of the Housing Element\nPrepared by: Alicia Velasco, Planning Director\nRecommendation: Receive and file the 2022 General Plan Annual\nProgress Report on the implementation of the Housing Element.

PRESENTATIONS\nIntroduction of New City Employees\nRecognition of Shelley Henderson and Family