Cypress — 2024-12-09

CLOSED SESSION\nCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\nPursuant to Government Code Section 54956.9(d)(1)\nFrances Marquez v. City of Cypress, Scott Minikus, Bonnie Peat, Anne Mallari, Peter Grant\nCase No. 8:24-cv-1835-ODW-JDE\nUnited States District Court, Central District of California, Western Division

10. Approve the 2025 City Council Regular Meeting Schedule\nPrepared by: Alisha Farnell, City Clerk\nRecommendation: Approve the 2025 City Council regular meeting schedule.

2. Second Reading of Ordinance Amending the McDonnell Center Specific Plan for 5665\nPlaza Drive\nPrepared by: Alicia Velasco, Planning Director\nRecommendation: Approve the second reading and adopt an Ordinance, by title only and\nwaive further reading, amending the McDonnell Center Specific Plan to remove the\nmaximum square footage requirement and permit light industrial uses in the eastern portion\nof Planning Area 1 at 5665 Plaza Drive.

3. Second Reading and Adoption of an Ordinance Amending Purchasing Thresholds\nPrepared by: Matt Burton, Director of Finance and Administrative Services\nRecommendation: Approve the second reading and adopt an Ordinance, by title only and\nwaive further reading, amending Section 21A of the Municipal Code authorizing changes in\npurchasing bid procedures and contract award thresholds.

4. Approve Final Parcel Map No. 2023-134 for 4321 Cerritos Avenue\nPrepared by: Nick Mangkalakiri, Acting Director of Public Works\nRecommendation: Approve Final Parcel Map No. 2023-134 and the Subdivision\nImprovement Agreement.

5. Approve a Six Month Extension of Contract Building Inspection and Plan Check\nServices\nPrepared by: Nick Mangkalakiri, Acting Director of Public Works\nRecommendation:\n1. Approve a six-month extension to the agreement with Charles Abbott Associates, Inc. for\nbuilding inspection and plan check services; and\n2. Receive and file a request for proposals for Professional Building Official, Permitting,\nInspection, Plan Review, and Related Services.\nITEMS REMOVED FROM CONSENT CALENDAR

6. Adopt Resolution Declaring the Results of the November 5, 2024 General Municipal\nElection\nPrepared by: Alisha Farnell, City Clerk\nRecommendation: Adopt a Resolution declaring the results of the November 5, 2024\nGeneral Municipal Election.\nSPECIAL ORDER OF BUSINESS

7. Recognition of Outgoing Council Members\nRECESS (Approximately 10 minutes)\nSPECIAL ORDER OF BUSINESS (Continued)

8. Oath of Office for Newly-Elected Council Members

9. City Council Reorganization\nPrepared by: Alisha Farnell, City Clerk\nRecommendation: Direct the City Clerk to take nominations and then select the Mayor and\nMayor Pro Tem.