Cypress — 2025-01-27

CLOSED SESSION\nTHREAT TO PUBLIC SERVICES OR FACILITIES\nPursuant to Government Code Section 54957\nConsultation with: Cypress Police Department, Chief of Police

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

3. Adopt the 2025 Federal and State Legislative Platform\nPrepared by: Peter Grant, City Manager\nRecommendation: Adopt the 2025 Federal and State Legislative Platform.

4. Approve an Affordable Housing and Density Bonus Agreement with 8561 Belmont,\nLLC\nPrepared by: Alicia Velasco, Planning Director\nRecommendation:\n1. Approve an Affordable Housing and Density Bonus Agreement with 8561 Belmont, LLC;\nand\n2. Authorize the City Manager to make minor modifications to the Agreement as needed.

5. Approve Plans and Specifications and Award a Contract for Traffic Signal\nImprovements at Valley View Street and Plaza Drive, Project 353\nPrepared by: Nick Mangkalakiri, Acting Director of Public Works\nRecommendation:\n1. Approve plans and specifications for traffic signal Improvements at Valley View Street\nand Plaza Drive, Project 353; and\n2. Award a contract to Yunex LLC for $79,875 and authorize a contingency of $12,000.

6. Approve Contract Services Agreements and Task Order for On-Call Pavement\nManagement Support and Design Services\nPrepared by: Nick Mangkalakiri, Acting Director of Public Works\nRecommendation:\n1. Approve contract services agreements for on-call pavement management support and\ndesign services with Bucknam Infrastructure Group, Inc. and GMU Geotechnical, Inc.; and\n2. Approve a Task Order to Bucknam Infrastructure Group, Inc. to prepare a Pavement\nManagement Plan for $36,985, and authorize a contingency of $5,500.

7. Receive and File the Investment Reports for the Months Ended October 31, 2024,\nNovember 30, 2024, and December 31, 2024\nPrepared by: Matt Burton, Director of Finance and Administrative Services\nRecommendation: Receive and file the attached investment reports.

8. Receive and File Register of Warrants, Transfers, and Wires Issued for the Period of\nOctober 12, 2024 through January 10, 2025\nPrepared by: Matt Burton, Director of Finance and Administrative Services\nRecommendation: Receive and file the attached payment register summarized below for\nthe period of October 12, 2024 through January 10, 2025:\nElectronic Funds Transfers 16031 through 16532\nWarrants 66430 through 67015\nPayroll Transfers W1540 through W1547

9. Update the Policy for Council Members to Add Items to the City Council Agenda\nAgendized by: Mayor David Burke\nRecommendation: Consider Mayor Burke's proposed policy.

PRESENTATIONS\nCypress College Foundation Americana Awards Update