Cypress — 2026-01-12

10.\nApprove Scope of Work for Public Engagement and Professional Design Services for\nthe Expansion of Baroldi Sycamore Park\nPrepared by:  Jeff Draper, Director of Recreation and Community Services\nRecommendation:  Approve the scope of work for public engagement and professional\ndesign services for the expansion of Baroldi Sycamore Park.

11.\nApprove Mayor's Suggested Appointments to Organizations and Committees\nPrepared by:  Lisa Berglund, City Clerk\nRecommendation:  Approve appointments to organizations and committees.

12.\nAdopt Ordinance No. 1223 Changing the City Council Meeting Day from Monday to\nTuesday\nPrepared by: Sean Joyce, Interim City Manager\nRecommendation: Adopt Ordinance No. 1223, changing the day of regular City Council\nmeetings from the second and fourth Mondays to the second and fourth Tuesdays of every\nmonth.\nITEMS REMOVED FROM CONSENT CALENDAR\nCONTINUED ITEMS\nITEMS FROM CITY COUNCIL MEMBERS\nCOUNCIL MEMBER REPORTS FROM CITY-AFFILIATED BOARDS AND COMMITTEES AND\nREMARKS\nCOUNCIL MEMBER ITEMS FOR FUTURE CONSIDERATION\nCITY MANAGER REMARKS

2.\nApprove Minutes of City Council Meetings held on November 3, 2025, November 10,\n2025, November 19, 2025 and November 28, 2025.\nPrepared by: Lisa Berglund, City Clerk\nRecommendation: Approved as submitted.

3.\nReceive and File Register of Warrants, Transfers, and Wires Issued for the Period of\nNovember 22, 2025 through December 26, 2025\nPrepared by: Steve Charelian, Interim Director of Finance and Administrative Services\nRecommendation:\nReceive and file the attached payment register summarized below for the period of\nNovember 22, 2025 through December 26, 2025:\nElectronic Funds Transfers 18350 through 18564\nWarrants 69430 through 69632\nPayroll Transfers W1570 through W1573

4.\nApprove a Contract to Prepare Amendments for the Safety and Open Space Elements\nof the General Plan\nPrepared by:  Alicia Velasco, Planning Director\nRecommendation:  Approve a contract services agreement with Kimley-Horn and\nAssociates, Inc. to update the Safety Element and Open Space / Conservation / Recreation\nElement of the Cypress General Plan in the amount of $142,825.

5.\nApprove an Agreement with the Rossmoor/Los Alamitos Area Sewer District for\nDevelopment of the Los Alamitos Race Course\nPrepared by:  Nick Mangkalakiri, Director of Public Works\nRecommendation:  Approve the Inter-Jurisdictional Wastewater Service Agreement with the\nRossmoor/Los Alamitos Area Sewer District and authorize the City Manager to execute the\nAgreement.

6.\nApprove an Amendment to the Myra Avenue Pump Station No. 1 Design Services\nContract.\nPrepared by:  Nick Mangkalakiri, Director of Public Works\nRecommendation:  Approve an amendment in the amount of $400,352 to the Professional\nDesign Services Contract with AKM Consulting Engineers for Myra Avenue Pump Station\nNo. 1, Project 300, and authorize the City Manager to execute the Amendment.

7.\nAccept City Streetlight LED Conversion, Project 409\nPrepared by:  Nick Mangkalakiri, Director of Public Works\nRecommendation:\n1. Accept the City Streetlight LED Conversion, Project 409, in the amount of $95,999 and\napprove the final payment of $4,799.95 to Yunex LLC; and\n2. Authorize the City Engineer to file a Notice of Completion with the County Recorder.

8.\nAccept City Hall and Police Department Roof Replacement, Project 393\nPrepared by:  Nick Mangkalakiri, Director of Public Works\nRecommendation:\n1. Accept the City Hall and Police Department Roof Replacement, Project 393, in the\namount of $1,031,390.98 and approve final payment of $51,569.55 to Rite-way Roofing;\nand\n2. Authorize the City Engineer to file a Notice of Completion with the County Recorder.

9.\nAmend Task Order for Project Management Services\nPrepared by:  Nick Mangkalakiri, Director of Public Works\nRecommendation:\n1. Approve an amendment in the amount of $20,615.76 to a task order with FCG\nConsultants for public works project management services; and\n2. Approve a $20,615.76 budget appropriation transfer within the General Fund from\nPersonnel to Professional Services.

PRESENTATIONS\nRecognition of 2025 Mayor of Cypress, David Burke