Agenda 2024-03-25
AGENDA
REGULAR MEETING
CYPRESS CITY COUNCIL
March 25, 2024
5:00 P.M. - Closed Session/Workshop
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.
Executive Board Room
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.
WORKSHOP SESSION
Review of Fiscal Strategies, Reserves, Pension Liabilities and Pension Trust
RECONVENE
6:00 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
INVOCATION SeaCoast Grace Church
PLEDGE OF ALLEGIANCE
REPORT OF CLOSED SESSION / WORKSHOP
City Manager/City Attorney
PRESENTATIONS
Introduction of New City Employees
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.
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. Council Members voting no or
abstaining on a Consent Calendar item may do so without removing the item from the Consent
Calendar.
1.Introduce and/or Adopt All Ordinances and Resolutions Presented for
Consideration by Title Only and to Waive Further Reading
2.Second Reading and Adoption of an Ordinance Amending Park Regulations
Prepared by: Jeff Draper, Director of Recreation and Community Services
Recommendation: Approve the second reading and adopt an Ordinance, by title only
and waive further reading, amending Section 17-72 of Chapter 17 of the Municipal
Code regarding park regulations.
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3.Award Contracts for Community Center Roof Replacement, Project 329
Prepared by: Doug Dancs, Director of Public Works
Recommendation:
1. Award a contract to Rite-Way Roofing Corporation for $520,593.53, and authorize a
contingency of $52,000; and
2. Approve a Task Order for Construction Inspection Services to Ardurra Group Inc., for
$46,120, and authorize a contingency of $4,600.
4.Award Contract for Traffic Signal System Software and Components, Project 352
Prepared by: Doug Dancs, Director of Public Works
Recommendation: Award a contract to SWARCO McCain, Inc. for $998,760.61, for the
purchase of Traffic Signal System Software and Components.
5.Award Contract for Veterans Park Pavilion Reconstruction, Project 368
Prepared by: Doug Dancs, Director of Public Works
Recommendation:
1. Award a contract to MDJ Management, LLC., for $171,994.78, and authorize a
contingency of $25,800; and
2. Approve a $197,795 appropriation increase in the Recreation and Park District
General Fund for the Veterans Park Picnic Pavilion Reconstruction, Project 368.
6.Approve an Amendment to the On-Call Stormwater/Fats Oils and Grease
Inspection Services Contract
Prepared by: Doug Dancs, Director of Public Works
Recommendation:
1. Approve an Amendment to the with Charles Abbott Associates for On-Call
Stormwater/Fats Oils and Grease Inspection Services; and
2. Appropriate $18,000 to the Strom Drain Fund and $2,000 to the Sewer Fund.
7.Receive and File the 2023 General Plan Annual Progress Report on the
Implementation of the Housing Element
Prepared by: Alicia Velasco, Planning Director
Recommendation: Receive and file the 2023 General Plan Annual Progress Report on
the implementation of the Housing Element.
8.Approve the Education, Outreach, and Communications Program for the
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8.Approve the Education, Outreach, and Communications Program for the
Housing Element Implementation Ballot Measure
Prepared by: Alicia Velasco, Planning Director
Recommendation: Approve the education, outreach, and communications program for
the Housing Element implementation ballot measure.
9.Approve a Task Order for an Environmental Impact Report for a Vesting
Tentative Tract Map at Los Alamitos Race Course
Prepared by: Alicia Velasco, Planning Director
Recommendation: Approve a task order with LSA for the preparation of an
Environmental Impact Report for $212,000 and a contingency of $21,000.
10.Adopt a Resolution Amending Hourly Pay Ranges for Temporary Part-Time and
Seasonal Employees
Prepared by: Matt Burton, Director of Finance and Administrative Services
Recommendation: Adopt a Resolution amending hourly pay ranges for temporary
part-time and seasonal employees.
11.Establish Pension Trust Goals and Funding Plan
Prepared by: Matt Burton, Director of Finance and Administrative Services
Recommendation:
1. Establish a goal and funding plan for Pension Trust assets to fully offset unfunded
CalPERS pension liabilities by 2030; and
2. Authorize investments in the attached PARS Moderate portfolio; and
3. Approve a one-time transfer of $2.5 million from the City's General Fund assigned
fund balance for the Pandemic Recovery Plan to the Employee Benefits Fund for
investment in the Pension Trust; and
4. Approve a one-time transfer of $2 million from the City's Infrastructure Bank to the
Employee Benefits Fund for investment in the Pension Trust.
12.Receive and File the Investment Report for the Month Ended February 29, 2024
Prepared by: Matt Burton, Director of Finance and Administrative Services
Recommendation: Receive and file the attached investment report.
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13.Receive and File Register of Warrants, Transfers, and Wires Issued for the
Period of February 10, 2024 through March 8, 2024.
Prepared by: Matt Burton, Director of Finance and Administrative Services
Recommendation: Receive and file the attached payment register summarized below
for the period of February 10, 2024 through March 8, 2024:
Electronic Funds Transfers 14545 through 14778
Warrants 64532 through 64697
Payroll Transfers W1523 through W1524
NEW BUSINESS
14.Approve a Service Agreement for Electronic Filing of Campaign Disclosure
Statements, Statements of Economic Interest (Form 700), and Ethics Training
Module
Prepared by: Alisha Farnell, City Clerk
Recommendation: Approve an agreement with Netfile, Inc. in an amount not to
exceed $7,000 annually for electronic filing systems for campaign disclosure
statements, statements of economic interest (Form 700), and an ethics training
module.
15.Approve a Purchase and Sale Agreement for City-Owned Property at 5732
Lincoln Avenue
Prepared by: Alicia Velasco, Planning Director
Recommendation:
1. Adopt a Resolution approving a Purchase and Sale Agreement for City-owned
property at 5732 Lincoln Avenue to Olson Urban Housing, LLC; and
2. Authorize the City Manager to sign and finalize documents associated with the sale;
and
3. Find the project exempt from California Environmental Quality Act requirements.
16.Review, Potentially Revise, and Adopt the City Council's Civility, Conduct, Ethics
and Governance Policy
Prepared by: Peter Grant, City Manager
Recommendation:
1. Review, Potentially Revise, and Adopt the City Council's Civility, Conduct, Ethics,
and Governance Policy; and
2. Require each Council Member to sign the Civility, Conduct, Ethics, and Governance
Policy and Code of Ethics by April 5, 2024.
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ITEMS REMOVED FROM CONSENT CALENDAR
ORAL COMMUNICATIONS (Three minutes per speaker. The City Council may adjust the time
allotted per speaker.)
The public may address the City Council on any item within the subject matter jurisdiction of
the City Council. Although Council Members may provide brief responses, the City Council may
not discuss nor take action on items that are not on the agenda. 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.
COUNCIL MEMBER REPORTS FROM CITY-AFFILIATED BOARDS AND COMMITTEES
AND REMARKS
COUNCIL MEMBER ITEMS FOR FUTURE CONSIDERATION
CITY MANAGER REMARKS
ADJOURNMENT
The next meeting will be an adjourned Regular Meeting, to be held on Monday, April 22, 2024,
beginning at 5:30 p.m. in the Executive Board Room.
Council Members and the public should promptly exit the Council Chambers and proceed
through the Civic Center to the parking lot.
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 72
hours prior to the meeting. Dated this 21st day of March, 2024.
JIA.isto.
`
Alisha Farr ell, 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/801936940326430047
. 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 (415) 655-0052 and
entering Access Code 213-325-215. No registration or audio pin is necessary.
INVOCATION POLICY
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.
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 72 hours
prior to the meeting to enable the City to make reasonable arrangements to assure accessibility
to this meeting.
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