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2025-03-10 190 REGULAR MEETING CYPRESS CITY COUNCIL MARCH 10, 2025 6:00 P.M. — General Session A regular meeting of the Cypress City Council was called to order at 6:00 p.m. by Mayor Burke in the Executive Board Room, 5275 Orange Avenue, Cypress, California. ROLL CALL Cypress City Council, also acting as the Ex-Officio Governing Board of Directors of the Cypress Recreation and Park District Mayor David Burke Mayor Pro Tern Leo Medrano Council Member Kyle Chang Council Member Scott Minikus Council Member Bonnie Peat STAFF PRESENT City Manager Peter Grant City Attorney Fred Galante Director of Finance and Administrative Services Matt Burton Director of Recreation and Community Services Jeff Draper Planning Director Alicia Velasco Chief of Police Mark Lauderback Acting Director of Public Works Nick Mangkalakiri City Clerk Alisha Farnell Human Resources Manager Regina Nguyen Captain Scott Ausmus Deputy City Clerk Christina Dizol INVOCATION Pastor Logan Berggren, SeaCoast Grace Church, led the Invocation. PLEDGE OF ALLEGIANCE Council Member Minikus led the Pledge of Allegiance. ORAL COMMUNICATIONS ON AGENDA ITEMS Bob Youngsma, Cypress, spoke regarding Agenda Items No. 4, 6, and 7. Peter Korody, Cypress, spoke regarding Agenda Item No. 8. Marilyn Reames, Cypress, spoke regarding Agenda Items No. 7 and 8. Linda Stock, Cypress, spoke regarding Agenda Item No. 8. Brittney Cook, Cypress, spoke regarding Agenda Item No. 8. Jean King, Cypress, spoke regarding Agenda Item No. 8. Paul Kokkinos, Cypress, spoke regarding Agenda Item No. 8. Christopher Yeh, spoke regarding Agenda Item No. 8. 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. Mayor Burke asked questions regarding Agenda Item No. 6. The Director of Finance and Administration provided a brief overview of the item. 191 A motion was made by Mayor Burke, and seconded by Council Member Minikus, to approve Consent Calendar items No. 1 through 6. The motion was unanimously carried by the following roll call vote: AYES: 5 COUNCIL MEMBERS: Chang, Minikus, Peat, Medrano and Burke NOES: 0 COUNCIL MEMBERS: None ABSENT: 0 COUNCIL MEMBERS: None Item No. 1: Approve Minutes - Meetings of January 27, February 10 and February 22, 2025 Recommendation: Approve as submitted. Item No. 2: Introduce and/or Adopt All Ordinances and Resolutions Presented for Consideration by Title Only and to Waive Further Reading Item No. 3: Second Reading and Adoption of an Ordinance Amending the Lincoln Avenue Specific Plan to Implement the 2021-2029 Housing Element Recommendation: Approve the second reading and adopt an Ordinance, by title only and waive further reading, amending the Lincoln Avenue Specific Plan to implement the 2021- 2029 Housing Element. ORDINANCE NO. 1214 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS, CALIFORNIA, AMENDING SELECTED PROVISIONS OF THE LINCOLN AVENUE SPECIFIC PLAN RELATED TO MULTI-FAMILY HOUSING DEVELOPMENT AND DESIGN STANDARDS, AND MULTI-FAMILY PERMITTING PROCEDURES IN SUPPORT OF HOUSING ELEMENT IMPLEMENTATION Item No. 4: Amend the Salary Range for Accounting Supervisor and Add the Classification to Mid-Management Group Recommendation: 1 . Adopt a Resolution, amending Resolution No. 6967, establishing salary ranges for Mid-Management employees; and 2. Adopt a Resolution, amending Resolution No. 6968, establishing salary ranges for Confidential employees. RESOLUTION NO. 7004 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, AND ACTING AS EX-OFFICIO GOVERNING BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT, AMENDING RESOLUTION NO. 6967 ESTABLISHING SALARY RANGES FOR MID-MANAGEMENT POSITIONS RESOLUTION NO. 7005 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, AND ACTING AS EX OFFICIO GOVERNING BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT AMENDING RESOLUTION NO. 6968 ESTABLISHING SALARY RANGES AND BENEFITS FOR CONFIDENTIAL POSITIONS Item No. 5: Adopt Resolutions Establishing Benefits for Executive Management and Mid-Management Employees Recommendation: 1. Adopt a Resolution establishing the Executive Management Schedule of Benefits; and 2. Adopt a Resolution establishing the Mid-Management Schedule of Benefits. 192 RESOLUTION NO. 7006 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, AND ACTING AS EX OFFICIO GOVERNING BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT AMENDING RESOLUTION NO. 6987 ESTABLISHING BENEFITS FOR EXECUTIVE MANAGEMENT EMPLOYEES RESOLUTION NO. 7007 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, AND ACTING AS EX OFFICIO GOVERNING BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT AMENDING RESOLUTION NO. 6987 ESTABLISHING BENEFITS FOR MID-MANAGEMENT EMPLOYEES Item No. 6: Authorize a Temporary Overhire Position in the Finance Department Recommendation: 1 . Authorize the overhire position of Assistant Director of Finance and Administrative Services/Finance Manager; and 2. Approve a $115,000 transfer of personnel appropriations from the Public Works department to the Finance department. NEW BUSINESS Item No. 7: Consider City Council Norms and Civility Principles The City Manager provided a report on this item. A motion was made by Council Member Chang, and seconded by Council Member Peat, to approve a Resolution regarding City Council norms and civility principles. The motion was unanimously carried by the following roll call vote: AYES: 5 COUNCIL MEMBERS: Chang, Minikus, Peat, Medrano and Burke NOES: 0 COUNCIL MEMBERS: None ABSENT: 0 COUNCIL MEMBERS: None RESOLUTION NO. 7008 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, AND ACTING AS EX-OFFICIO GOVERNING BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT, RESCINDING THE CIVILITY, CONDUCT, ETHICS AND GOVERNANCE POLICY AND ADOPTING CITY COUNCIL NORMS AND CIVILITY PRINCIPLES ITEMS REMOVED FROM CONSENT CALENDAR None. ITEMS FROM CITY COUNCIL MEMBERS Item No. 8: Receive a Presentation from the Police Chief Regarding E-bikes The Chief of Police provided a presentation on this item. City Council asked questions of staff. City Council discussion ensued. No action was taken. 193 Item No. 9: Propose Strategic Plan Objectives for Consideration at the City Council's Next Strategic Plan Workshop Mayor Burke provided a report on this item. Council Member Chang suggested updating our current ordinance regarding smoking in public places. Mayor Burke suggested campaign finance reforms to increase transparency related to elections. Mayor Burke suggested the development of a City communications policy. City Council discussion ensued. No action was taken. Item No. 10: Consider Holding March 24 and May 12 Workshops Related to the Consideration of the City's Annual Budget and Capital Improvement Plan in the Council Chambers Mayor Burke provided a report on this item. The City Attorney provided procedural guidance. City Council discission ensued. A motion was made by Mayor Burke, and seconded by Council Member Chang, to consider holding March 24 and May 12 workshops related to the consideration of the city's Annual 111 Budget and Capital Improvement Plan in the Council Chambers. The motion failed by the following roll call vote: AYES: 2 COUNCIL MEMBERS: Chang and Burke NOES: 3 COUNCIL MEMBERS: Medrano, Minikus and Peat ABSENT: 0 COUNCIL MEMBERS: None No further action was taken. ORAL COMMUNICATIONS Connery Nickerson, on behalf of Clean Air OC, spoke regarding second-hand smoke and public opinion survey in Cypress. Anne Mallari, Cypress, spoke regarding We Care OC services provided in Cypress and surrounding communities. Bob Youngsma, Cypress, spoke regarding Mayor's listening tour, Mayor Pro Tem Medrano's office hours, and Agenda Items No. 8 and 10. Glenn Button, Cypress, spoke regarding Agenda Items No. 7 and 10. Brooke Nafarrete, Cypress, spoke regarding public comments made regarding City Manager. Paul Kokkinos, Cypress, spoke regarding Agenda Item No. 8. COUNCIL MEMBER REPORTS FROM CITY-AFFILIATED BOARDS AND COMMITTEES AND REMARKS Council Member Chang: Met with representatives from Cypress College to discuss future events. 194 Council Member Peat: Attended the Economic Development Ad Hoc Subcommittee meeting with Mayor Pro Tern Medrano. Attended Cypress Girl's Softball opening day event. Participated in Read Across America event at Morris Elementary. Participated in Every Student Succeeding event hosted by Cypress School District. Attended Cypress Champion's Baseball picture day. Will attend the annual Matt Ward Exploring On fundraiser and Cypress College Americana Awards ceremony. Council Member Minikus: Spoke regarding Champions Baseball. Thanked Council Member Chang and representative from Clean Air OC for bringing awareness to the effects of secondhand smoke. Attended Orange County Sanitation District Operations Committee meeting. Responded to comments made during Oral Communication regarding e-bikes. Mayor Pro Tern Medrano: Attended the Noodles for Nonprofits fundraiser at the Cypress Senior Center. Attended Friends of Cypress Library meeting. Attended the Cypress School District Every Student Succeeding event. Participated in a birthday celebration for a resident at the Westmont Senior Living facility. Announced office hours at GoodFellows coffee shop. Attended an Economic Development Ad Hoc Subcommittee meeting. Will be attending the Americana Awards ceremony. Wished everyone a Happy St. Patrick's Day. Spoke regarding e-bike data. Mayor Burke: Attended Cypress Girls Softball opening day. Attended Read Across America event at Morris Elementary School. Attended Assemblywomen Sharon Quirk-Silva's Leadership RoundTable discussion. Attended OCFA Board meeting and stated he was appointed to the Budget and Finance Committee and the Legislation and Public Affairs Committee. Announced OCFA Open House event. COUNCIL MEMBER ITEMS FOR FUTURE CONSIDERATION Council Member Peat requested to agendize a discussion regarding how abstention votes are counted. Council Member Chang supported the item. Council Member Peat requested to agendize a presentation acknowledging the City Manger. Council Member Minikus supported the item. CITY MANAGER REMARKS Spoke regarding the upcoming rainstorm and informed the public that sandbags are available at the Public Works Maintenance Yard and OCFA stations. Spoke regarding emergency operations training hosted by Cypress PD and OCFA. The City Attorney provided a report on a Supreme Court case related to Environmental Protection Agency. ADJOURNMENT Mayor Burke adjourned the Regular Meeting at 8:09 p.m. to a Regular Meeting, to be held on Monday, March 24, 2025, beginning at 5:30 p.m. in the Executive Board Room. OL9j44) 1Pe) -4/Y1 MAYOR OF THE CITY OF CYPRESS ATTEST: CITY LERK AHE CITY OF YPRESS