Cypress — 2025-02-24

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. Receive and File the Investment Report for the Month Ended January 31, 2025\nPrepared by: Matt Burton, Director of Finance and Administrative Services\nRecommendation: Receive and file the attached investment report.

4. Receive and File Register of Warrants, Transfers, and Wires Issued for the Period of\nJanuary 11, 2025 through February 7, 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 January 11, 2025 through February 7, 2025:\nElectronic Funds Transfers 16533 through 16677\nWarrants 67016 through 67218\nPayroll Transfers W1548 through W1549

5. Approve Amendments to the Lincoln Avenue Specific Plan and the General Plan\nLand Use Element to Implement the 2021-2029 Housing Element Update\nPrepared by: Alicia Velasco, Planning Director\nRecommendation:\n1. Introduce for first reading an Ordinance amending the Lincoln Avenue Specific Plan; and\n2. Adopt a Resolution amending the General Plan Land Use Element.

6. Approve a Resolution Establishing an Ad Hoc Subcommittee to Consider Options to\nEnsure the Future Sustainability and Viability of the Cypress Community Festival\nPrepared by: Peter Grant, City Manager\nRecommendation: Approve a Resolution establishing an ad hoc subcommittee to consider\noptions to ensure the future sustainability and viability of the Cypress Community Festival.

7. Receive the FY 2024-25 Capital Improvement Program Mid-Year Update\nPrepared by: Nick Mangkalakiri, Acting Director of Public Works\nRecommendation:\n1. Receive the FY 2024-25 Capital Improvement Program Mid-Year Update; and\n2. Provide direction for the development of the FY 2025-2032 Seven-Year Capital\nImprovement Program\nITEMS REMOVED FROM CONSENT CALENDAR\nITEMS FROM CITY COUNCIL MEMBERS

8. Consider a Proclamation Recognizing Woman's Club of Cypress Member Kathi\nMcGraw\nAgendized by: Bonnie Peat, Council Member\nRecommendation: Consider a proclamation recognizing Woman's Club of Cypress\nmember Kathi McGraw.

9. Consider Establishing an Ad Hoc Subcommittee to Review and Potentially Make\nRecommendations Regarding Park Playground Equipment and Playground\nEquipment Shade Structures\nAgendized by: David Burke, Mayor\nRecommendation: Consider establishing an ad hoc subcommittee to review and potentially\nmake recommendations regarding park playground equipment and playground equipment\nshade structures.