Cypress — 2023-08-28

1. Receive and File Public Comments Submitted for the August 28, 2023 City Council\nMeeting Click to View\nPrepared by: Alisha Farnell, City Clerk\nRecommendation: Receive and file submitted public comments.

10. Approve the Acquisition of Real Property at 6612 Cerritos Avenue Click to View\nPrepared by: Alicia Velasco, Planning Director\nRecommendation:\n1. Approve the purchase of real property at 6612 Cerritos Avenue in the amount of\n$2,700,000 and authorize a contingency for closing costs not to exceed $15,000; and\n2. Authorize the City Manager to sign and finalize all documents associated with the\npurchase; and\n3. Authorize a $2,715,000 appropriation increase in the Recreation and Park District’s\nGeneral Fund for the purchase.

11. Adopt a Resolution Approving a Four-Year Memorandum of Understanding with the\nPolice Management Association Click to View\nPrepared by: Matt Burton, Director of Finance and Administrative Services\nRecommendation:\n1. Adopt a Resolution Approving a Memorandum of Understanding with the Cypress Police\nManagement Association for the period July 1, 2023 through June 30, 2027; and\n2. Approve a $65,000 appropriation in the General Fund for FY 2023-24 salary and benefit\ncosts.

12. Receive an Update on the Police Department Strategic Plan Click to View\nPrepared by: Mark Lauderback, Chief of Police\nRecommendation: Receive an update on the Police Department Strategic Plan.\n8/25/23, 1:48 PM Agenda - View Meetings

13. Designate Voting Delegate for the 2023 League of California Cities Annual\nConference Click to View\nPrepared by: Alisha Farnell, City Clerk\nRecommendation: Designate a voting delegate and up to two alternates for the 2023\nLeague of California Cities Annual Conference.\nITEMS REMOVED FROM CONSENT CALENDAR

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

4. Proclaim the Month of September 2023 as Hunger Action Month Click to View\nPrepared by: Alisha Farnell, City Clerk\nRecommendation: Proclaim the month of September 2023 as Hunger Action Month.

5. Adopt a Resolution Establishing Benefits for Management Employees Click to View\nPrepared by: Matt Burton, Director of Finance and Administrative Services\nRecommendation: Adopt a Resolution establishing the Schedule of Benefits for\nManagement employees.

6. Approve a Task Order for an Environmental Initial Study/Mitigated Declaration for a\nWarehouse Development at 5665 Plaza Drive Click to View\nPrepared by: Alicia Velasco, Planning Director\nRecommendation: Approve a $65,100 task order with LSA for the preparation of an\nEnvironmental Initial Study/Mitigated Negative Declaration at 5665 Plaza Drive.

7. Receive an Update on the Strategic Plan Six-Month Objectives Click to View\nPrepared by: Peter Grant, City Manager\nRecommendation: Receive an update on the Strategic Plan six-month objectives.

8. Receive and File the Investment Reports for the Months Ended June 30, 2023 and\nJuly 31, 2023. Click to View\nPrepared by: Matt Burton, Director of Finance and Administrative Services\n8/25/23, 1:48 PM Agenda - View Meetings\nRecommendation: Receive and file the attached investment reports.

9. Receive and File Register of Warrants, Transfers, and Wires Issued for the Period of\nJune 10, 2023 through August 11, 2023 Click to View\nPrepared by: Matt Burton, Director of Finance and Administrative Services\nRecommendation: Receive and file the attached payment register summarized below for\nthe period of June 10, 2023 through August 11, 2023:\nElectronic Funds Transfers 13224 through 13574\nWarrants 62704 through 63231\nPayroll Transfers W1504 through W1508\nNEW BUSINESS

PRESENTATIONS\nHunger Action Month Proclamation Presentation