Cypress — 2024-10-28

CLOSED SESSION\n10/25/24, 1:41 PM Agenda - View Meetings\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

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

10. Adopt a Resolution Approving the Measure M2 Annual Expenditure Report\nPrepared by: Matt Burton, Director of Finance and Administrative Services\nRecommendation: Adopt a Resolution approving the Measure M2 Annual Expenditure\nReport for the fiscal year ended June 30, 2024.

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

12. Receive and File Register of Warrants, Transfers, and Wires Issued for the Period of\nSeptember 7, 2024 through October 11, 2024\nPrepared by: Matt Burton, Director of Finance and Administrative Services\nRecommendation: Receive and file the attached payment register summarized below for\nthe period of September 7, 2024 through October 11, 2024:\nElectronic Funds Transfers 15738 through 16030\nWarrants 66121 through 66429\nPayroll Transfers W1538 through W1539\nPUBLIC HEARINGS (Three minutes per speaker)\nThe public may address the City Council on public hearing items prior to any action taken. Although\nCouncil Members may provide brief responses, the City Council may not engage in a discussion\nwith members of the public during the meeting. Please complete a Speaker's Card to address the\nCity Council in-person. Please follow the instructions at the end of the agenda and wait for the\nMayor/City Clerk to call on you to address the City Council virtually. Speakers providing in-person\ncomments will be called first.\nCouncil Members should disclose communications with anyone relevant to a Public Hearing item.

13. Approve a Conditional Use Permit, Tentative Tract Map, and Affordable Housing\nAgreement for 20 Townhomes at 5732 Lincoln Avenue\n10/25/24, 1:41 PM Agenda - View Meetings\nPrepared by: Alicia Velasco, Planning Director\nRecommendation: Adopt Resolutions approving a Conditional Use Permit, a Tentative\nTract Map, and finding a 20 townhome development at 5732 Lincoln Avenue project exempt\nfrom California Environmental Quality Act requirements, and approve an Affordable Housing\nAgreement.\nNEW BUSINESS\nNone.\nITEMS REMOVED FROM CONSENT CALENDAR

2. Proclaim the Week of November 11–15, 2024 as Law Enforcement Records and\nSupport Personnel Week\nPrepared by: Alisha Farnell, City Clerk\nRecommendation: Proclaim the week of November 11–15, 2024 as Law Enforcement\nRecords and Support Personnel Week.

3. Second Reading of an Ordinance to Lower the Speed Limit on Crescent Avenue\nPrepared by: Nick Mangkalakiri, Acting Director of Public Works\nRecommendation: Approve the second reading and adopt an Ordinance by title only and\nwaive further reading, amending Chapter 16 of the Municipal Code modifying speed limits\nalong Crescent Avenue.

4. Accept the Arterial Street Rehabilitation, Project 350\nPrepared by: Nick Mangkalakiri, Acting Director of Public Works\nRecommendation:\n1. Accept the Arterial Rehabilitation, Project 350, in the amount of $2,389,774.04 and\napprove the final payment of $119,488.70 to R.J. Noble Company; and\n2. Authorize the City Engineer to file a Notice of Completion with the County Recorder.

5. Award a Contract for Park Playground Surface Sealing & Repairs, Project 400\nPrepared by: Nick Mangkalakiri\nRecommendation: Award a contract to Robertson Industries, Inc. for $80,266 and authorize\na contingency of $12,000.

6. Approve the Urban Area Security Initiative Sub-Recipient Agreement\nPrepared by: Mark Lauderback, Chief of Police\nRecommendation: Approve the Urban Area Security Initiative Sub-Recipient Agreement.

7. Approve the Purchase of Police Department Tasers\nPrepared by: Mark Lauderback, Chief of Police\nRecommendation: Approve a five-year agreement for $330,386 with Axon Enterprises, Inc.\nfor Police Department Tasers.

8. Approve a Cybersecurity Monitoring Services Agreement\n10/25/24, 1:41 PM Agenda - View Meetings\nPrepared by: Matt Burton, Director of Finance and Administrative Services\nRecommendation: Approve a three-year agreement for $34,214.40 with Insight Public\nSector, Inc. for cybersecurity monitoring services.

9. Approve the Purchase of Replacement Network Switches and Sensors\nPrepared by: Matt Burton, Director of Finance and Administrative Services\nRecommendation: Approve a $115,766.53 purchase for replacement network switches,\nnew sensors, and three years of associated support and maintenance from Insight Public\nSector, Inc.

PRESENTATIONS\nLaw Enforcement Records and Support Personnel Appreciation Week Proclamation\nUS Department of Transportation Road Safety Art Contest Grand Prize Winner Presentation\nRecognition from Orange County Mosquito and Vector Control District