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HomeMy WebLinkAboutAgenda 2025-08-25       AGENDA REGULAR MEETING CYPRESS CITY COUNCIL August 25, 2025 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. 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 David Burke Mayor Pro Tem Leo Medrano Council Member Kyle Chang Council Member Scott Minikus Council Member Bonnie Peat   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 PUBLIC EMPLOYEE APPOINTMENT Pursuant to Government Code Section 54957 Title: Acting/Interim City Manager   CONFERENCE WITH LABOR NEGOTIATOR Pursuant to Government Code Section 54957.6 Agency designated representatives: Fred Galante, City Attorney Unrepresented employee: Acting/Interim City Manager   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 David Burke Mayor Pro Tem Leo Medrano Council Member Kyle Chang Council Member Scott Minikus Council Member Bonnie Peat   INVOCATION  SeaCoast Grace Church   PLEDGE OF ALLEGIANCE   REPORT OF CLOSED SESSION / WORKSHOP 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.   CONSENT CALENDAR   August 25, 2025 | Page 2  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.Adopt a Resolution approving the California State-Subdivision Agreement Regarding Distribution and Use of Settlement Funds with Purdue and Certain of its Affiliates and the Sackler Family  Prepared by:  Matt Burton, Director of Finance and Administrative Services Recommendation:  Adopt a Resolution authorizing the City to enter into the Settlement Agreement with Purdue and certain of its affiliates and the Sackler family to resolve lawsuits accusing pharmacy chains of mishandling opioid pain drugs, agree to the terms of the related State-Subdivision Agreement, and authorize entry into the related State-Subdivision Agreement with the Attorney General.   3.Receive an Update on the Strategic Plan Six-Month Objectives  Prepared by:  Matt Burton, Director of Finance and Administrative Services Recommendation:  Receive an update on the Strategic Plan six-month objectives.   4.Accept the Concrete Rehabilitation (Phase Two), Project 414  Prepared by:  Nick Mangkalakiri, Director of Public Works Recommendation:   1. Accept the Concrete Rehabilitation (Phase Two), Project 414, in the amount of $106,179.64 and approve the final payment of $5,308.98 to CT&T Concrete Paving Inc.; and 2. Authorize the City Engineer to file a Notice of Completion with County Recorder.   5.Accept the Orange Avenue Rehabilitation, Project 315  Prepared by:  Nick Mangkalakiri, Director of Public Works Recommendation:   1. Accept the Orange Avenue Rehabilitation, Project 315, in the amount of $649,995.41 and approve the final payment of $32,499.77 to Hardy & Harper, Inc.; and 2. Authorize the City Engineer to file a Notice of Completion with County Recorder.     August 25, 2025 | Page 3         6.Accept the Sewer System Improvements, Project 385  Prepared by:  Nick Mangkalakiri, Director of Public Works Recommendation:   1. Accept the Sewer System Improvements, Project 385, in the amount of $232,080.08 and approve the final retention payment of $11,604 to Vortex Technologies, LCC; and  2. Authorize the City Engineer to file a Notice of Completion with the County Recorder.   7.Reject All Bids for City Hall East Wing HVAC Replacement, Project 379  Prepared by:  Nick Mangkalakiri, Director of Public Works Recommendation:  Reject all bids for City Hall East Wing HVAC Replacement, Project 379.   8.Approve Plans and Specifications and Award Contract for Accessible Pedestrian Signals, Project 407  Prepared by:  Nick Mangkalakiri, Director of Public Works Recommendation:   1. Approve Plans and Specifications for Accessible Pedestrian Signals, Project 407; and 2. Award a contract to Yunex LLC for $434,095 and authorize a contingency of $65,000.   9.Approve Final Tract Map No. 19339 for 5732 Lincoln Avenue  Prepared by:  Nick Mangkalakiri, Director of Public Works Recommendation:  Approve Final Tract Map No. 19339 and the Subdivision Improvement Agreement.   10.Receive and File a Residential Parking Permit District Petition and Set a Public Hearing  Prepared by:  Nick Mangkalakiri, Director of Public Works Recommendation:   1. Receive and file the petition to establish a Residential Parking Permit District on Surrey Drive, Lexington Street, Livermore Place, Manchester Place, Dorset Drive, Somerset Lane, Sussex Circle, Dover Circle, and Devon Circle between 2:00 a.m. and 6:00 a.m.; and 2. Set a public hearing for September 8, 2025, to consider establishing the Residential Parking Permit District.     August 25, 2025 | Page 4    11.Approve an Increase to a Task Order with RSG, Inc. for Buyer Verification Services for the Citrus Square Senior Community  Prepared by:  Alicia Velasco, Planning Director Recommendation:  Increase the task order with RSG, Inc. for buyer verification services to $91,128, and authorize a 10% contingency.   12.Receive and File the Investment Reports for the Months Ended June 30, 2025 and July 31, 2025.  Prepared by:  Matt Burton, Director of Finance and Administrative Services Recommendation:  Receive and file the attached investment reports.   13.Receive and File Register of Warrants, Transfers, and Wires Issued for the Period of June 7, 2025 through August 8, 2025  Prepared by:  Matt Burton, Director of Finance and Administrative Services Recommendation:  Receive and file the attached payment register summarized below for the period of June 7, 2025 through August 8, 2025:  Electronic Funds Transfers 17393 through 17818 Warrants 68117 through 68599 Payroll Transfers W1558 through W1562   NEW BUSINESS   14.Approve First Reading of an Ordinance Updating Municipal Code Section 17 Relating to Smoking Regulations and Potentially Provide Direction for Additional Regulations  Prepared by:  Fred Galante, City Attorney Recommendation:   1. Approve the first reading of an Ordinance, by title only, updating Municipal Code Section 17 to align smoking regulations to State law; and 2. Potentially provide direction for additional regulations.   15.Receive a Report from the Ad Hoc Subcommittee to Consider Options to Ensure the Future Sustainability of the Cypress Community Festival  Prepared by:  Ad Hoc Subcommittee, Mayor Burke and Council Member Peat Recommendation:  Receive a report from the ad hoc subcommittee to consider options to ensure the future sustainability of the Cypress Community Festival.   ITEMS REMOVED FROM CONSENT CALENDAR     August 25, 2025 | Page 5  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  Bridges at Kraemer Place Community Advisory Board - July 23 Orange County Fire Authority - June 26 Orange County Mosquito and Vector Control District - August 21 Orange County Sanitation District - June 25 and July 23   COUNCIL MEMBER ITEMS FOR FUTURE CONSIDERATION   CITY MANAGER REMARKS   ADJOURNMENT - IN MEMORY OF LOS ANGELES COUNTY SHERIFF DETECTIVES JOSHUA KELLEY-EKLUND, VICTOR LEMUS, AND WILLIAM OSBORN The next meeting will be an adjourned Regular Meeting, to be held on Monday, September 8, 2025, beginning at 5:30 p.m. in the Executive Board Room. Council Members and the public should promptly exit the meeting room following adjournment. 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 August, 2025.     ________________________________ Alisha Farnell, City Clerk       August 25, 2025 | Page 6         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/5994895184734589529 .  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 meeting record. 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) 247-8422 and entering Access Code 646-741-224. 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.   August 25, 2025 | Page 7