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220310 1207 DRAFT March 14 City Council AgendaFrom:Peter Grant To:Peter Grant Subject:DRAFT March 14 City Council Agenda Date:Thursday, March 10, 2022 12:07:01 PM Attachments:031422 Draft Agenda.pdf Mayor and Council (via bcc), Here is an early look at the 3/14 agenda. It was delayed because of Strategic Planning and the network crash. Please remember this is a draft – it will change; many of the staff reports are still being drafted; you may not share or distribute it. If you have any questions, please let me know ASAP. It’s a VERY light agenda without new business. Accordingly, we will start closed session at 530pm and open session will begin immediately upon conclusion of closed session rather than 7pm. Thank you. Peter Grant City Manager City of Cypress Office 714-229-6680 Cellular 714-335-1685 pgrant@cypressca.org        D R A F T AGENDA REGULAR MEETING CYPRESS CITY COUNCIL March 14, 2022 5:30 P.M.   www.cypressca.org Council Chambers 5275 Orange Avenue Cypress, California PUBLIC PARTICIPATION Consistent with current COVID-19 safety guidelines, members of the public can participate in this meeting as follows: 1.  Attend In-Person.  Limited first-come, first-served seating is available. All in-person attendees are required to wear a face covering regardless of vaccination status, adhere to social distancing and seating restrictions, and must be free of any symptoms associated with COVID-19.  2.  Attend Virtually via Webinar.  This option provides the ability to provide live public comments during Oral Communications or Public Hearings and view slideshow presentations. Please register at https://attendee.gotowebinar.com/register/5231862675115022093  to receive an email containing a link to join the webinar.  Advance registration is recommended. 3.  Watch the Meeting.  The City Council meeting can be viewed live on Spectrum Cable Channel 36 or on the City's website at www.cypressca.org/watchlive. 4.  Listen to the Meeting.  The public may participate via the listen-only teleconference mode by calling (562) 247-8422 and entering Access Code 514-682-677 when prompted. No registration or audio pin is necessary. 5.  Submit Public Comments Prior to the Meeting.  The public may submit comments via email to cityclerk@cypressca.org. Comments submitted by 3:00 p.m. on March 14, 2022 will be added to the City Council agenda as a Consent Calendar item.        CALL TO ORDER 5:30 P.M. Executive Board Room   ROLL CALL  ROLL CALL  Cypress City Council, also acting as the Ex-Officio Governing Board of Directors of the Cypress Recreation and Park District Mayor Paulo Morales Mayor Pro Tem Anne Hertz-Mallari Council Member Frances Marquez Council Member Scott Minikus Council Member Jon Peat   ORAL COMMUNICATIONS (Three minutes per speaker, unless extended by the City Council)   The public may address the City Council on matters appearing on the Closed Session agenda. Although Council Members may provide brief responses, the City Council may not discuss or take action on items that are not on its agenda.   If you would like to address the City Council in person, please complete a Speaker's Card.  If you would like to address the City Council via the meeting webinar, please click the 'hand raise' button, unmute your microphone and wait for the Mayor or City Clerk to call on you.  = Hand Raise      = Unmute Speakers providing comments in person will be called first.  Speakers are requested to limit their comments to no more than three minutes. Alternatively, comments may be submitted to cityclerk@cypressca.org prior to 3:00 p.m. on March 14, 2022. All comments submitted via email prior to the deadline will be added to the agenda as a Consent Calendar item.   CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Pursuant to Government Code Section 54956.9(d)(2)  Significant exposure to litigation - one potential case Claim of California Voting Rights Act violation from Southwest Voter Education Project   RECONVENE (APPROXIMATELY 6:30 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 Paulo Morales Mayor Pro Tem Anne Hertz-Mallari Council Member Frances Marquez Council Member Scott Minikus Council Member Jon Peat     March 14, 2022 | Page 2  PLEDGE OF ALLEGIANCE   INVOCATION  (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   PRESENTATIONS Introductions of New City Employees   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. Although Council Members may provide brief responses, the City Council may not discuss or take action on items that are not on its agenda.   If you would like to address the City Council in person, please complete a Speaker's Card.  If you would like to address the City Council via the meeting webinar, please click the 'hand raise' button, unmute your microphone and wait for the Mayor or City Clerk to call on you.  = Hand Raise      = Unmute Speakers providing comments in person will be called first.  Speakers are requested to limit their comments to no more than three minutes. Alternatively, comments may be submitted to cityclerk@cypressca.org prior to 3:00 p.m. on March 14, 2022. All comments submitted via email prior to the deadline will be added to the agenda as a Consent Calendar item.   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.   1.Receive and File Public Comments Submitted for the March 14, 2022 City Council Meeting  Prepared by:   Recommendation:     2.Introduce and/or Adopt All Ordinances and Resolutions Presented for      March 14, 2022 | Page 3  2.Introduce and/or Adopt All Ordinances and Resolutions Presented for Consideration by Title Only and to Waive Further Reading      3.Approve Minutes - Meetings of January 24, 2022 and February 14, 2022  Prepared by:   Recommendation:     4.Approve an Appropriation for the Renovation of the Cypress Branch Library  Prepared by:   Recommendation:     5.Approve the Annual Drug Enforcement Administration Task Force Agreement  Prepared by:   Recommendation:     6.Second Reading and Adoption of an Ordinance Amending and Restating the Rules of Order for the Conduct of City Council Meetings  Prepared by:   Recommendation:     7.Approve Register of Warrants, Transfers, and Wires Issued for the Period of February 12, 2022 through February 25, 2022  Prepared by:   Recommendation:     NEW BUSINESS None.   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. Although Council Members may provide brief responses, the City Council may not discuss or take action on items that are not on its agenda.   If you would like to address the City Council in person, please complete a Speaker's Card.  If you would like to address the City Council via the meeting webinar, please click the 'hand raise' button, unmute your microphone and wait for the Mayor or City Clerk to call on you.  = Hand Raise      = Unmute   March 14, 2022 | Page 4  Speakers providing comments in person will be called first.  Speakers are requested to limit their comments to no more than five minutes. Alternatively, comments may be submitted to cityclerk@cypressca.org prior to 3:00 p.m. on March 14, 2022. All comments submitted via email 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, March 28, 2022, 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 10th day of March, 2022.     ________________________________ 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.   March 14, 2022 | Page 5