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Agenda 2020-05-267/8/2021 www.cypressca.org Printed Agenda AMENDED AGENDA REGULAR MEETING CYPRESS CITY COUNCIL May 26, 2020 5:30 P.M. Council Chambers 5275 Orange Avenue Cypress, California AGENDA AMENDMENTS The following amendments have been made to the agenda following its original publication on May 22, 2020: • Agenda Item No. 1 - Revised Parking Occupancy Study and Submitted Public Comments attachments added to report. • Agenda Item No. 2 - Public comments received following agenda publication and prior to 3:00 p.m. on May 26, 2020 have been added as attachments to report. *** SPECIAL NOTICE REGARDING COVID-19 *** On March 17, 2020, Governor Newsom issued Executive Order N-29-20, which authorizes the City Council to hold public meetings via teleconferencing and suspends certain provisions of the Ralph M. Brown Act in response to the COVID-19 pandemic. Consistent with the Governor's Orders, members of the public can view the City Council meeting streamed live online at https://www.cypressca.org/government/city-council/city-council- meetings or on Spectrum Cable Channel 36. Additionally, the public may participate in the meeting via webinar by registering at https://attendee.gotowebinar.com/register/6870390072647330320 or listen in teleconference mode by calling (631) 992-3221 and entering Access Code 136-652-624 when prompted. No Audio Pin is necessary. PUBLIC PARTICIPATION Those persons wishing to make a general comment or a comment on an agenda item, may do so by registering at https://attendee.gotowebinar.com/register/6870390072647330320. Advance registration is recommended. Following registration, you will receive an email containing a link to join the meeting webinar, enabling you to provide live comments during Public Hearing or Oral Communications portions of the meeting and view live presentations. Alternatively, comments can be submitted via email to cityclerk@cypressca.org or by calling (714) 229-6685 to leave a voicemail message. Comments submitted by 3:00 p.m. on Tuesday, May 26, 2020 will be added to the City Council agenda as a Consent Calendar item. https://destinyhosted.com/print agenda.cfm?seq=114&reloaded=true&id=29773 1/7 7/8/2021 Printed Agenda CALL TO ORDER 5:30 P.M. Council Chambers ROLL CALL Cypress City Council, also acting as the Ex -Officio Governing Board of Directors of the Cypress Recreation and Park District Mayor Rob Johnson Mayor Pro Tem Marielien Yarc Council Member Stacy Berry Council Member Paulo Morales Council Member Jon Peat ORAL COMMUNICATIONS (Three minutes per speaker, unless extended by the City Council) The public may address the City Council on any matters prior to any action taken on the agenda. Members of the public who have registered for the meeting webinar and would like to provide live comments during the meeting should click the 'hand raise' button, unmute your microphone and wait for the Mayor or Cit Clerk to call on you. 0 = Hand Raise = Unmute Although Council Members may provide brief responses, the City Council may not discuss or take action on items that are not on its agenda. Speakers are requested to limit their comments to no more than three minutes. Alternatively, comments may be submitted to cityclerk@cypressca.org or (714) 229-6685 prior to 3:00 p.m. on May 26, 2020. All comments submitted via email or voicemail prior to the deadline will be added to the agenda as a Consent Calendar item. WORKSHOP SESSION Discussion of Fiscal Year 2020-21 Proposed Budget CLOSED SESSION CONFERENCE WITH LABOR NEGOTIATOR Pursuant to Government Code Section 54957.6 Agency Negotiators: City Manager and Director of Finance and Administrative Services Employee Groups: • Executive Management • Mid -Management • Confidential • Cypress Employees' Association • Cypress Maintenance Employees' Association • Cypress Police Management Association • Cypress Police Officers' Association RECONVENE https://destinyhosted.com/printagenda.cfmiseq=1148,reloaded=true&id=29773 2/7 7/8/2021 Printed Agenda 7:00 P.M. Council Chambers ROLL CALL Cypress City Council, also acting as the Ex -Officio Governing Board of Directors of the Cypress Recreation and Park District Mayor Rob Johnson Mayor Pro Tem Mariellen Yarc Council Member Stacy Berry Council Member Paulo Morales Council Member Jon Peat PLEDGE OF ALLEGIANCE INVOCATION Neighborhood Church The City Council does not endorse the content of the invocation and does not endorse the invocational speaker's particular faith, belief and/or religious denomination. The City Council has an established neutral policy for selecting and scheduling invocational speakers. The City Council's policy on invocations is available from the City Clerk. REPORT OF WORKSHOP AGENDA / CLOSED SESSION City Manager/City Attorney ORAL COMMUNICATIONS (Limited to 30 minutes — three minutes per speaker, unless extended by the City Council) The public may address the City Council on any matters prior to any action taken on the agenda. Members of the public who have registered for the meeting webinar and would like to provide live comments during the meeting should click the 'hand raise' button, unmute your microphone and wait for the Mayor or City Clerk to call on you. 0 = Hand Raise IP = Unmute Although Council Members may provide brief responses, the City Council may not discuss or take action on items that are not on its agenda. Speakers are requested to limit their comments to no more than three minutes. Alternatively, comments may be submitted to cityclerk@cypressca.org or (714) 229-6685 prior to 3:00 p.m. on May 26, 2020. All comments submitted via email or voicemail prior to the deadline will be added to the agenda as a Consent Calendar item. PUBLIC HEARINGS Public comments — five minutes per speaker, unless extended by the City Council. Members of the public who have registered for the meeting webinar and would like to provide live comments during the public hearing should click the 'hand raise' button, unmute your microphone and wait for the Mayor or City Clerk to call on you. 0 = Hand Raise = Unmute https://destinyhosted.com/print agenda.cfm?seq=114&reloaded=true&id=29773 3/7 7/8/2021 Printed Agenda Alternatively, comments may be submitted to cityclerk@cypressca.org or (714) 229-6685 prior to 3:00 p.m. on May 26, 2020. All comments submitted via email or voicemail prior to the deadline will be added to the agenda as a Consent Calendar item and included as part of the public hearing record. Council Members should disclose communications with anyone relevant to a Public Hearing item. 1. Cypress City Center Project (Mixed-use Commercial and Residential) Land Use Entitlements Prepared by: Doug Dancs, Director of Community Development Recommendation: 1. Adopt the attached Resolution certifying the Environmental Impact Report, and approving Findings, a Statement of Overriding Considerations, and Mitigation Monitoring and Reporting Program; and 2. Introduce for first reading an Ordinance approving an Amendment to the Cypress Business & Professional Center Specific Plan 19-1, by title only and waive further reading; and 3. Adopt the attached Resolution approving Conditional Use Permit No. 3158 by title only and waive further reading; and 4. Adopt the attached Resolution approving Tentative Parcel Map No. 96-121, by title only and waive further reading; and 5. Introduce for first reading an Ordinance approving a Development Agreement by title only and waive further reading; and 6. Adopt the attached Resolution approving the Site Plan, DRC Permit No. 3159, by title only and waive further reading. https://destinyhosted.com/print_agenda.cfm?seq=114&reloaded=true&id=29773 4/7 7/8/2021 Printed Agenda CONSENT CALENDAR All matters listed on the Consent Calendar are to be approved with one motion unless a Council Member requests separate action on a specific item. 2. Receive and File Public Comments Submitted for the May 26, 2020 City Council Meeting Prepared by: Alisha Farnell, City Clerk Recommendation: Receive and file submitted public comments. 3. Introduce and/or Adopt All Ordinances and Resolutions Presented for Consideration by Title Only and to Waive Further Reading 4. Approve Minutes - Meeting of May 11, 2020 Prepared by_ Alisha Farnell, City Clerk Recommendation: Approve as submitted. 5. Approve the City Engineer's Report and Renew Cypress Corporate Center Landscape Maintenance District No. 1 (Stanton Channel Berm) Prepared by_ Doug Dancs, Director of Community Development Recommendation: 1. Approve the City Engineer's Report for the Cypress Corporate Center Landscape Maintenance District No. 1 for Fiscal Year 2020-21; and 2. Adopt the attached resolution declaring the City Council's intention to order the renewal of Cypress Corporate Center Landscape Maintenance District No. 1 for maintenance of the landscape and irrigation system located at the berm on the north side of the Stanton Channel and establishing a public hearing for June 22, 2020. 6. Award Contract for City Hall Automatic Sliding Doors, Project 255 Prepared by_ Doug Dancs, Director of Community Development Recommendation: 1. Approve Plans and Specifications for the City Hall Automatic Sliding Doors, Project 255; and 2. Award a contract to The Stone Collector of Fullerton, CA, for $135,000, and authorize a contingency of $21,000. https://destinyhosted.com/print_agenda.cfm?seq=114&reloaded=true&id=29773 5/7 7/8/2021 Printed Agenda 7. Authorize Siemens Industry Inc. to Perform an Energy Study Prepared by: Doug Dancs, Director of Community Development Recommendation: Authorize Siemens Industry Inc. to perform an energy study of all city facilities and authorize the city manager or designee to execute the letter of intent. 8. Receive and File Fiscal Year 2020-21 Proposed Budget Prepared by: Matt Burton, Director of Finance and Administrative Services Recommendation: 1. Receive and file the FY 2020-21 Proposed Budget; 2. Schedule City Council consideration for adoption of the FY 2020-21 Budget on June 22, 2020; and 3. Publish a notice stating the public is invited to comment on the Budget at the meeting of June 22, 2020. 9. Receive and File a Letter for Relief of Revenue Payments from Clear Channel Outdoor, Inc. Prepared by: Doug Dancs, Director of Community Development Recommendation: Receive and file a letter for relief of revenue payments from Clear Channel Outdoor, Inc. 10. Receive and File Investment Report for the Month Ended April 30, 2020 Prepared by: Matt Burton, Director of Finance and Administrative Services Recommendation: Receive and file the attached investment report for the month ended April 30, 2020. 11. Approve Register of Warrants, Transfers, and Wires Issued for the Period of May 2, 2020, through May 15, 2020 Prepared by_ Matt Burton, Director of Finance and Administrative Services Recommendation: Approve the attached payment register summarized below for the period of May 2, 2020, through May 15, 2020: • Electronic Funds Transfers 7801 through 7851 • Warrants 53797 through 53963 • Payroll Transfer W1418 https://destinyhosted.com/print_agenda.cfm?seq=114&reloaded=true&id=29773 6/7 7/8/2021 Printed Agenda NEW BUSINESS 12. Receive Update from the City Manager and City Departments Regarding the COVID- 19 Emergency, and Provide Direction to the City Manager Concerning City Operations, Allocation of City Resources, Maintenance of Essential Services, Temporary Suspension and/or Closure of Non -Essential Public Services and Facilities, Management of City Finances, Measures Necessary to Protect Public Health and Safety, and Expenditures Necessary to Meet the Community's Needs. Prepared by_ Peter Grant, City Manager Recommendation: Receive an update on City operations in response to the COVID-19 pandemic and provide direction to the City Manager. ORAL COMMUNICATIONS (Five minutes per speaker, unless extended by the City Council) The public may address the City Council on any matters prior to any action taken on the agenda. Members of the public who have registered for the meeting webinar and would like to provide live comments during the meeting should click the 'hand raise' button, unmute your microphone and wait for the Mayor or Cit Clerk to call on you. 0 = Hand Raise = Unmute Although Council Members may provide brief responses, the City Council may not discuss or take action on items that are not on its agenda. Speakers are requested to limit their comments to no more than five minutes. Alternatively, comments may be submitted to cityclerk@cypressca.org or (714) 229-6685 prior to 3:00 p.m. on May 26, 2020. All comments submitted via email or voicemail prior to the deadline will be added to the agenda as a Consent Calendar item. COUNCIL MEMBER REPORTS AND REMARKS CITY MANAGER REMARKS ADJOURNMENT The next meeting will be an adjourned Regular Meeting, to be held on Monday, June 8, beginning at 5:30 p.m. in the Executive Board Room. I hereby certify under penalty of perjury under the laws of the State of California, that the foregoing Agenda was posted on the City Hall bulletin board not less than 72 hours prior to the meeting. Dated this 22nd day of May, 2020. Alisha Farnell, City Clerk In compliance with the Americans With Disabilities Act, if you need special assistance to participate in this meeting, you should contact the City Clerk at (714) 229-6685 at least 72 hours prior to the meeting to enable the City to make reasonable arrangements to assure accessibility to this meeting. httpsJ/destinyhosted.com/print agenda.cfm?seq=114&reloaded=true&id=29773 7/7