Cypress — 2024-02-26

CLOSED SESSION\nCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\nPursuant to Government Code Section 54956.9(d)(1)\nMichael Sokmen, et al. v. City of Cypress, et al.\nCase No. 30-2023-01358232-CU-PO-CJC\nOrange County Superior Court

10. Conduct a Public Hearing to Take Testimony Regarding the\nComposition of Potential City Council Election Districts,\nSelect a Final Map, and Approve the First Reading of an\nOrdinance Adding Article XII, Sections 2-135 through 2-138\nto Chapter 2 of the Municipal Code Establishing a By-\nDistrict Election System\nPrepared by: Fred Galante, City Attorney\nRecommendation:\n1. Conduct a public hearing to take testimony on draft City\nCouncil election district maps; and\n2. Select a final City Council election district map and sequence\nof elections; and\n3. Approve the first reading of an Ordinance adding Article XII,\nSections 2-135 through 2-138 to Chapter 2 of the Municipal Code\nestablishing a by-district election system and adoption of an\nexemption from CEQA.\nITEMS REMOVED FROM CONSENT CALENDAR

2. Receive an Update on the Strategic Plan Six-Month\nObjectives\nPrepared by: Peter Grant, City Manager\nRecommendation: Receive an update on the Strategic Plan six-\nmonth objectives.

3. Award Contract for Various Traffic Improvements, Project 369\nPrepared by: Doug Dancs, Director of Public Works\nRecommendation: Award a contract to Yunex LLC, for $68,030, for\ninstallation of various traffic improvements, and authorize a\ncontingency of $10,200.

4. Approve a Task Order Amendment for the Myra Avenue Pump\nStation No. 1 Evaluation\nPrepared by: Doug Dancs, Director of Public Works\nRecommendation: Approve a $24,980 amendment to the task\norder with AKM Consulting Engineers for the Myra Avenue Pump\nStation No. 1 Evaluation.

5. Authorize Electric Vehicle Charging Stations Promotional Fee\nWaivers\nPrepared by: Peter Grant, City Manager\nRecommendation: Authorize the City Manager to waive electric\nvehicle charging station fees at City facilities to promote Earth Day\nand up to two additional days annually.

6. Award On-Call Contracts for Police Department Pre-\nEmployment Background Investigation Services\nPrepared by: Mark Lauderback, Chief of Police\nRecommendation: Award on-call contracts for Police Department\npre-employment background investigations services to RCS\nInvestigations, Gallatin Investigations and Horsemen Investigations.

7. Approve an Agreement for Police Department Car Rentals\nPrepared by: Mark Lauderback, Chief of Police\nRecommendation:\n1. Approve a three-year Agreement with Enterprise Holdings for an\namount not expected to exceed $142,963; and\n2. Increase appropriations in the Narcotics Asset Seizure\n(Department of Justice) Fund by $4,000.

8. Receive and File the Investment Report for the Month Ended\nJanuary 31, 2024\nPrepared by: Matt Burton, Director of Finance and Administrative\nServices\nRecommendation: Receive and file the attached investment report.

9. Receive and File Register of Warrants, Transfers, and Wires\nIssued for the Period of January 6, 2024 through February 9,\n2024.\nPrepared by: Matt Burton, Director of Finance and Administrative\nServices\nRecommendation: Receive and file the attached payment register\nsummarized below for the period of January 6, 2024 through\nFebruary 9, 2024:\nElectronic Funds Transfers 14381 through 14544\nWarrants 64335 through 64531\nPayroll Transfers W1520 through W1522