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Agenda 2024-01-10 (Special Meeting)       AGENDA SPECIAL MEETING CYPRESS CITY COUNCIL January 10, 2024 5:00 P.M. - Closed Session 6:00 P.M. - General Session   www.cypressca.org 5275 Orange Avenue Cypress, California Interested in speaking to the City Council? Information about participating in the City Council meeting appears at the end of the agenda.        CALL TO ORDER 5:00 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 Scott Minikus Mayor Pro Tem Bonnie Peat Council Member David Burke Council Member Anne Mallari Council Member Frances Marquez   ORAL COMMUNICATIONS ON CLOSED SESSION / WORKSHOP ITEMS  (Limited to 30 minutes - three minutes per speaker. The City Council may adjust the time allotted per speaker.) The public may address the City Council on closed session/workshop items prior to any action taken. Although Council Members may provide brief responses, the City Council may not engage in a discussion with members of the public during the meeting. Please complete a speaker's card to address the City Council in-person. Members of the public are encouraged to communicate with the City Council via email at adm@cypressca.org or by calling 714-229-6699.   CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1) Southwest Voter Registration Education Project v. City of Cypress Case No. 30-2022-01270865-CU-CR-CJC Orange County Superior Court   RECONVENE 6:00 P.M. Council Chambers   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 Scott Minikus Mayor Pro Tem Bonnie Peat Council Member David Burke Council Member Anne Mallari Council Member Frances Marquez   REPORT OF CLOSED SESSION City Manager/ City Attorney   ORAL COMMUNICATIONS ON AGENDA  ITEMS  (Three minutes per speaker. The City Council may adjust the time allotted per speaker.) The public may address the City Council on agenda items prior to any action taken. Although Council Members may provide brief responses, the City Council may not engage in a discussion with members of the public during the meeting. Please complete a speaker's card to address the City Council in-person. Please follow the instructions at the end of the agenda and wait for the Mayor/City Clerk to call on you to address the City Council virtually.  Speakers providing in-person comments will be called first.  Members of the public are encouraged to communicate with the City Council via email at adm@cypressca.org or by calling 714-229-6699.   CONTINUED ITEMS   1.Approve an Agreement to Settle the Lawsuit Challenging the City's At-Large Method of Electing Council Members    Prepared by:  Fred Galante, City Attorney Recommendation:  Approve an agreement with Malini Nagpal, Kathryn Shapiro, and Southwest Voter Registration Education Project to resolve the California Voting Rights Act action by requesting the Court to enter a judgment requiring the City, pursuant to procedures set forth in Elections Code § 10010, to change from an at-large system of electing five Council Members to a system of by-district elections for five Council Members as described in subsection (a) of Exhibit 1 of the agreement beginning with the November 2024 City Council election.   2.Approve a Resolution of Intention Regarding Transition to By-District City Council Elections  Prepared by:  Alisha Farnell, City Clerk Recommendation:   1. Approve a Resolution of intention regarding transition to by-district elections; and 2. Adjust the start time for Regular City Council meeting general sessions that feature a public hearing related to the adoption of by-district elections to 5pm and ensure the public hearings begin promptly at 6pm.      January 10, 2024 | Page 2  January 10, 2024 1 Page 3 3. Approve an Agreement for Services to Establish City Council Electoral Districts and a Task Order for Community Outreach Services Prepared by: Peter Grant, City Manager Recommendation: 1. Approve an agreement with National Demographics Corporation, not to exceed $50,000, related to establishing City Council electoral districts including providing a project website, online and paper mapping tools for the public, and in-person participating at all public hearings; and 2. Approve a task order with Communications LAB, not to exceed $20,000, for by-district election communications and outreach; and 3. Appropriate $70,000 in the General Fund. ADJOURNMENT The next meeting will be an adjourned Regular Meeting, to be held on Monday, January 22, 2024, 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 and City website not less than 24 hours prior to the meeting. Dated this 9th day of January, 2024. pV.16/(1,,z_ Alisha Farnel , City Clerk        PUBLIC PARTICIPATION Members of the public can participate in the City Council meeting in the following ways: 1.  Attend In-Person.  First-come, first-served seating is available. All attendees must be free of any symptoms associated with contagious illnesses.  2.  Attend Virtually via Webinar.  Follow this link: https://attendee.gotowebinar.com/register/7283063204244169047. Advanced registration is recommended. The public may address the City Council virtually during Oral Communications on Agenda Items and Public Hearings. Virtual participants must click the 'hand raise' button prior to the end of the first in-person speaker to indicate they wish to address the City Council. Upon clicking the 'hand raise' button, please unmute your microphone and wait for the Mayor/City Clerk to call on you.  = Hand Raise      = Unmute 3.  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 the day of the meeting will be added to the City Council agenda as a Consent Calendar item. 4.  Watch the Meeting.  The City Council meeting can be viewed on Spectrum Cable Channel 36 or on the City's website at www.cypressca.org/watchlive. 5.  Listen to the Meeting.  Listen-only teleconferencing is available by calling (562) 247-8321 and entering Access Code 390-526-134. No registration or audio pin is necessary. AMERICANS WITH DISABILITIES ACT 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 24 hours prior to the meeting to enable the City to make reasonable arrangements to assure accessibility to this meeting.    January 10, 2024 | Page 4