Cypress — 2025-06-09

CLOSED SESSION\nPUBLIC EMPLOYEE PERFORMANCE EVALUATION\nPursuant to Government Code Section 54957\nTitle: City Manager

10.\nAdopt Annual Statement of Investment Policy\nPrepared by: Matt Burton, Director of Finance and Administrative Services\nRecommendation: Adopt a Resolution approving the Annual Statement of Investment\nPolicy.

11.\nReceive a Report on the Status of Vacant Positions and Recruitment and Retention\nEfforts\nPrepared by: Matt Burton, Director of Finance and Administrative Services\nRecommendation: Receive the Annual Report on Employee Vacancies and Recruitment\nand Retention Efforts.\nITEMS REMOVED FROM CONSENT CALENDAR\nITEMS FROM CITY COUNCIL MEMBERS

12.\nDiscuss and Potentially Provide Direction Regarding the Composition of the Traffic\nCommission\nAgendized by: David Burke, Mayor\nRecommendation: Discuss and potentially provide direction regarding the composition of\nthe Traffic Commission.

3.\nReceive 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.

4.\nApprove an Agreement with Forest Lawn Memorial-Park for a Sewer Connection\nProject\nPrepared by: Nick Mangkalakiri, Director of Public Works\nRecommendation: Approve an Agreement with Forest Lawn Memorial-Park Association for\nsewer connection application and maintenance of sewer connections.

5.\nApprove a Renewal Agreement for Online Permitting and Plan Check Software\nPrepared by: Nick Mangkalakiri, Director of Public Works\nRecommendation: Approve a three-year agreement with Carahsoft Technology Corporation\nfor $159,640 to renew OpenGov Online Permitting and Plan Check Software.

6.\nReceive and File the FY 2025-26 Master Fee Schedule\nPrepared by: Matt Burton, Director of Finance and Administrative Services\nRecommendation: Receive and file the updated FY 2025-26 Master Fee Schedule which\nincorporates annual cost-of-living adjustments for City and Park District user fees.

7.\nApprove an Updated Repayment Agreement and Promissory Note Between the City\nand Recreation and Park District for the Construction of Lexington Park\nPrepared by: Matt Burton, Director of Finance and Administrative Services\nRecommendation: Approve the updated Repayment Agreement and Promissory Note\nbetween the City and Recreation and Park District for the Construction of Lexington Park.

8.\nAdopt the Fiscal Year 2025-26 Appropriations Limit\nPrepared by: Matt Burton, Director of Finance and Administrative Services\nRecommendation: Adopt a Resolution establishing the City's Fiscal Year 2025-26\nappropriations limit.

9.\nAdopt the Cypress Recreation and Park District's Fiscal Year 2025-26 Appropriations\nLimit\nPrepared by: Matt Burton, Director of Finance and Administrative Services\nRecommendation: Adopt a Resolution establishing the Cypress Recreation and Park\nDistrict's Fiscal Year 2025-26 appropriations limit.

PRESENTATIONS\nOrange County Sanitation District Update