Cypress — 2025-05-12

CLOSED SESSION\nCONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION\nInitiation of litigation pursuant to Paragraph (4) of Subdivision (d) of Government Code Section\n54956.9.\nNumber of Cases: One Case

10. Approve the Second Amendment to Waste Disposal Agreement with the County of\nOrange\nPrepared by: Nick Mangkalakiri, Director of Public Works\nRecommendation:\n1. Approve the Second Amendment to Waste Disposal Agreement; and\n2. Authorize the City Manager to execute the agreement and make minor modifications, as\nnecessary.

11. Adopt a Resolution Establishing the Graham Street Underground Utility District No. 1\nPrepared by: Nick Mangkalakiri, Director of Public Works\nRecommendation:\n1. Approve the City Engineer's Report for the Graham Street Underground Utility District\nNo. 1; and\n2. Adopt the attached Resolution establishing the Graham Street Underground Utility\nDistrict No. 1.

12. Approve the Expansion of Cypress University's Next Up! Business Growth Program\nPrepared by: Alicia Velasco, Planning Director\nRecommendation:\n1. Appropriate $80,000 from General Fund reserves set-aside for economic development\nto the Next Up! Business Growth Program; and\n2. Authorize the expansion of the Next Up! Business Growth Program to fund up to 32\neligible businesses.

13. Receive and File the Results of the 2025 Community Survey\nPrepared by: Alisha Farnell, City Clerk\nRecommendation: Receive and file the results of the 2025 Community Survey.

14. Adopt the Strategic Plan and Six Month Objectives\nPrepared by: Peter Grant, City Manager\nRecommendation: Adopt the Strategic Plan and six month objectives.\nITEMS REMOVED FROM CONSENT CALENDAR\nITEMS FROM CITY COUNCIL MEMBERS

15. Consider an Ordinance Updating Municipal Code Sections 2.2-11 and 2-2.20 Relating\nto Voting Procedures in City Council Meetings Governing Abstentions and\nReconsideration\nPrepared by: Fred Galante, City Attorney\nRecommendation: Consider approving the First Reading of an Ordinance, by title only,\nupdating Municipal Code sections 2.2-11 and 2-2.20 relating to voting procedures in City\nCouncil meetings governing abstentions and reconsideration.

16. Consider a Proclamation Recognizing May as Jewish American Heritage Month\nAgendized by: Scott Minikus, Council Member\nRecommendation: Consider a proclamation recognizing May as Jewish American Heritage\nMonth.

3. Proclaim the Week of May 11-17, 2025 as National Police Week\nPrepared by: Alisha Farnell, City Clerk\nRecommendation: Proclaim the week of May 11-17, 2025 as National Police Week.

4. Proclaim the Week of May 18-24, 2025 as National Public Works Week\nPrepared by: Alisha Farnell, City Clerk\nRecommendation: Proclaim the week of May 18-24, 2025 as National Public Works Week.

5. Proclaim May through August 2025 as Drowning Prevention Awareness Season\nPrepared by: Alisha Farnell, City Clerk\nRecommendation: Proclaim the months of May through August 2025 as Drowning\nPrevention Awareness Season.

6. Receive and File Fiscal Year 2025-26 Proposed Budget and Capital Improvement\nProgram\nPrepared by: Matt Burton, Director of Finance and Administrative Services\nRecommendation:\n1. Receive and file the FY 2025-26 Proposed Budget and Capital Improvement Program;\n2. Schedule City Council consideration for adoption of the FY 2025-26 Budget on June 9,\n2025; and\n3. Publish a notice stating the public may comment on the Budget at the meeting of June 9,\n2025.

7. Second Reading of Ordinances Implementing the Business Park Modernization and\nIntegration Project\nPrepared by: Alicia Velasco, Planning Director\nRecommendation: Approve the second reading and adopt the following by title only and\nwaive further reading:\n1. An Ordinance adopting the Cypress Business Park Specific Plan, repealing five specific\nplans, and approving an Initial Study/Negative Declaration; and\n2. An Ordinance amending off-street parking requirements and definitions in the Cypress\nZoning Ordinance.

8. Award a Contract for the Replacement of the Picnic Area Shade Structure at Maple\nGrove Park South, Project 399\nPrepared by: Nick Mangkalakiri, Director of Public Works\nRecommendation:\n1. Approve Plans and Specifications for the replacement of the picnic area shade structure\nat Maple Grove Park South, Project 399; and\n2. Award a contract to Landmark Associated Builders, Inc. for $79,950, and authorize a\ncontingency of $11,050.

9. Approve the City Engineer's Report and Adopt a Resolution Declaring the City\nCouncil's Intent to Renew Cypress Corporate Center Landscape Maintenance District\nNo. 1 following a June 23, 2025 Public Hearing\nPrepared by: Nick Mangkalakiri, Director of Public Works\nRecommendation:\n1. Approve the City Engineer's Report for the Cypress Corporate Center Landscape\nMaintenance District No. 1 for Fiscal Year 2025-26; and\n2. Adopt the attached Resolution declaring the City Council's intention to order the renewal\nof Cypress Corporate Center Landscape Maintenance District No. 1 for maintenance of the\nlandscape and irrigation system and setting the public hearing for June 23, 2025.

PRESENTATIONS\nIntroduction of New City Employee\nNational Police Week Proclamation\nNational Public Works Week Proclamation\nDrowning Prevention Awareness Proclamation