Cypress — 2024-05-28

CLOSED SESSION\nCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\nPursuant to Government Code Section 54956.9(d)(1)\nSouthwest Voter Registration Education Project v. City of Cypress\nCase No. 30-2022-01270865-CU-CR-CJC\nOrange County Superior Court

10. Receive and File the Investment Report for the Month Ended April 30, 2024 Click to\nView\nPrepared by: Matt Burton, Director of Finance and Administrative Services\nRecommendation: Receive and file the attached investment report.

11. Receive and File Register of Warrants, Transfers, and Wires Issued for the Period of\nApril 6, 2024 through May 10, 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 April 6, 2024 through May 10, 2024:\nElectronic Funds Transfers 14843 through 15119\nWarrants 64921 through 65247\nPayroll Transfers W1527 through W1528

12. Approve Conditional Use Permit No. 2024-02 to Permit a Restaurant and the Sale of\nBeer and Wine for On-site Consumption and the Sale of Packaged General Alcohol\nfor Off-Site Consumption at a Marketplace and Food Court at 4955 Katella Avenue\nClick to View\nPrepared by: Alicia Velasco, Planning Director\nRecommendation: Approve Conditional Use Permit No. 2024-02 to Permit a Restaurant\nand the Sale of Beer and Wine for On-site Consumption and the Sale of Packaged General\nAlcohol for Off-Site Consumption at a Marketplace and Food Court at 4955 Katella Avenue.

13. Authorize Amendment to Settlement Agreement with Orange County Transportation\nAuthority to Restore Measure M2 Eligibility Click to View\nPrepared by: Matt Burton, Director of Finance and Administrative Services\nRecommendation: Authorize the City Manager to approve an amendment to the terms of\nthe Settlement Agreement with the Orange County Transportation Authority to immediately\nrestore the City's Measure M2 eligibility, one-year earlier than anticipated in the original\nSettlement Agreement.\nCONTINUED ITEMS

14. 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

3. Accept the Community Center HVAC, Project 289 Click to View\nPrepared by: Doug Dancs, Director of Public Works\nRecommendation:\n1. Accept the Community Center HVAC, Project 289, in the amount of $797,374.65 and\napprove the final payment of $39,868.73 to Bon Air, Inc.; and\n2. Authorize the City Engineer to file a Notice of Completion with the County Recorder.

4. Accept the Veterans Park and Cedar Glen Park Parking Lot Resurfacing, Project 363\nClick to View\nPrepared by: Doug Dancs, Director of Public Works\nRecommendation:\n1. Accept the Veterans Park and Cedar Glen Park Parking Lot Resurfacing, Project 363, in\nthe amount of $70,040.87 and approve the final payment of $3,502.04 to Prestige Paving\nCompany; and\n2. Authorize the City Engineer to file a Notice of Completion with the County Recorder.

5. Approve the Purchase of One Replacement Public Works Vehicle Click to View\nPrepared by: Doug Dancs, Director of Public Works\nRecommendation: Authorize the purchase of one replacement Public Works dump truck\nvehicle, including upfitting, for $105,553 from BP Ford of Long Beach.

6. Accept the Donation of a Police Van from the Cypress Police Foundation Click to View\nPrepared by: Mark Lauderback, Chief of Police\nRecommendation: Accept the donation of a Police Van valued at $86,000 from the Cypress\nPolice Foundation.

7. Appoint City Commissioners Click to View\nPrepared by: Alisha Farnell, City Clerk\nRecommendation: Appoint Commissioners to the Recreation and Community Services,\nSenior Citizens, and Traffic Commissions.

8. Receive and File the Five-Year Technology Master Plan Click to View\nPrepared by: Matt Burton, Director of Finance and Administrative Services\nRecommendation: Receive and file the Five-Year Technology Master Plan for FY 2024-25\nthrough FY 2028-29.

9. 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.

PRESENTATIONS\nCypress Police Foundation Police Van Donation