Cypress — 2024-01-22

CLOSED SESSION\nCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\nPursuant to Government Code Section 54956.9(d)(1)\nFortis LLP v. Frances Marquez, City of Cypress\nCase No. 30-2022-01277792-CU-WM-CJC\nOrange County Superior Court\nTHREAT TO PUBLIC SERVICES OR FACILITIES\nPursuant to Government Code Section 54957\nConsultation with: Cypress Police Department, Chief of Police

3. Approve Plans and Specifications for Electric Vehicle Charging Stations at City\nFacilities, Project 321 Click to View\nPrepared by: Doug Dancs, Director of Public Works\nRecommendation: Approve plans and specifications for electric vehicle charging stations at\nCity facilities, Project 321.

4. Approve the Purchase of Replacement Computers and Software Click to View\nPrepared by: Matt Burton, Director of Finance and Administrative Services\nRecommendation:\n1. Approve a purchase 156 replacement computers from Dell Marketing LP for\n$183,930.31; and\n2. Approve a three-year Microsoft Office 365 Subscription with Dell Marketing LP for\n$142,683.

5. 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.

6. Receive and File the Investment Report for the Month Ended December 31, 2023 Click\nto View\nPrepared by: Matt Burton, Director of Finance and Administrative Services\nRecommendation: Receive and file the attached investment report.

7. Receive and File Register of Warrants, Transfers, and Wires Issued for the Period of\nOctober 7, 2023 through January 5, 2024. 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 October 7, 2023 through January 5, 2024:\nElectronic Funds Transfers 13877 through 14380\nWarrants 63670 through 64334\nPayroll Transfers W1513 through W1519

8. Conduct a Public Hearing to Take Testimony Regarding the Composition of Potential\nCity Council Election Districts Click to View\nPrepared by: Fred Galante, City Attorney\nRecommendation:\n1. Hold a public hearing to take testimony on neighborhoods and communities of interest;\nand\n2. Provide direction on the draft City Council election district maps and sequence of\nelections.\nITEMS REMOVED FROM CONSENT CALENDAR