Cypress — 2024-04-22

10. Receive and File Register of Warrants, Transfers, and Wires Issued for the Period of\nMarch 9, 2024 through April 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 March 9, 2024 through April 5, 2024:\nElectronic Funds Transfers 14779 through 14842\nWarrants 64698 through 64920\nPayroll Transfers W1525 through W1526

11. Approve Pandemic Recovery Plan Business Recovery and Support Program Phase II\nClick to View\nPrepared by: Alicia Velasco, Planning Director\nRecommendation:\n1. Approve the Pandemic Recovery Plan Business Recovery and Support Program Phase\nII; and\n2. Appropriate $505,000 of assigned fund balance set-aside in the General Fund to provide\nbusiness recovery and support under the City's Pandemic Recovery Plan; and\n3. Adopt a Resolution approving the donation of General Funds to eligible businesses; and\n4. Authorize the City Manager to administer the programs, including determining eligibility,\napproving applications, and dispersing funds.

12. Adopt the Strategic Plan and Six Month Objectives Click to View\nPrepared by: Peter Grant, City Manager\nRecommendation: Adopt the Strategic Plan and six month objectives.

13. Consider a Resolution Affirming the City Council’s Commitment to Effective\nGovernance Click to View\nPrepared by: Peter Grant, City Manager\nRecommendation: Consider a Resolution affirming the City Council’s commitment to\neffective governance.\nITEMS REMOVED FROM CONSENT CALENDAR

2. Approve Retirement and Sale of Police Service Dog Kubo Click to View\nPrepared by: Mark Lauderback, Chief of Police\nRecommendation:\n1. Approve the retirement of Police Service Dog Kubo; and\n2. Approve the sale of Police Service Dog Kubo to Police Officer Brook Marshall for $1.

3. Approve a Task Order for the Preparation of an Environmental Impact Report for a\nWarehouse Development at 5665 Plaza Drive Click to View\nPrepared by: Alicia Velasco, Planning Director\nRecommendation: Approve a $64,900 task order with LSA for the preparation of an\nEnvironmental Impact Report.

4. Accept the Senior Center Interior Improvements, Project 290 Click to View\nPrepared by: Doug Dancs, Director of Public Works\nRecommendation:\n1. Accept the Senior Center Interior Improvements, Project 290, in the amount of\n$1,018,193.93 and approve the final payment of $50,909.70 to Genesis Builders, Inc.; and\n2. Authorize the City Engineer to file a Notice of Completion with the County Recorder.

5. Accept the City Hall Public Restroom Improvements, Project 324 Click to View\nPrepared by: Doug Dancs, Director of Public Works\nRecommendation:\n1. Accept the City Hall Public Restroom Improvements, Project 324, in the amount of\n$173,001 and approve the final payment of $8,650.05 to Corral Construction &\nDevelopment Inc.; and\n2. Authorize the City Engineer to file a Notice of Completion with the County Recorder.

6. Award Contract for Traffic Camera Upgrades, Project 373 Click to View\nPrepared by: Doug Dancs, Director of Public Works\nRecommendation: Award a contract for traffic camera upgrades to Yunex Traffic for\n$69,750, and authorize a contingency of $10,400.

7. Receive the Annual Solid Waste Franchise Consumer Price Index Rate Adjustment\nClick to View\nPrepared by: Doug Dancs, Director of Public Works\nRecommendation: Receive the annual solid waste franchise Consumer Price Index rate\nadjustment.

8. Proclaim the Week of April 14-20, 2024 as National Public Safety Telecommunicators\nWeek Click to View\nPrepared by: Alisha Farnell, City Clerk\nRecommendation: Proclaim the week of April 14-20, 2024 as National Public Safety\nTelecommunicators week.

9. Receive and File the Investment Report for the Month Ended March 31, 2024 Click to\nView\nPrepared by: Matt Burton, Director of Finance and Administrative Services\nRecommendation: Receive and file the attached investment report.

PRESENTATIONS\nVeteran Recognition Presentation\nNational Public Safety Telecommunicators Week Proclamation\nRecognition of Life Saving Action with Orange County Fire Authority\nRecognition of Police Service Dog Retirement\nBusiness Environmental Awards Presentation