2019-07-18336
SPECIAL MEETING
CYPRESS CITY COUNCIL
July 18, 2019
A special meeting of the Cypress City Council was called to order at 3:47 p.m. by Mayor
Berry in the Executive Board Room, 5275 Orange Avenue, Cypress, California, with
Council Member Morales participating via teleconference from 411 West 4th Street, Santa
Ana, CA 92701, and Council Member Yarc participating via teleconference from 3610
Rice Street, Lihue, HI 96766.
ROLL CALL
Cypress City Council, also acting as the Ex -Officio Governing Board of Directors of the
Cypress Recreation and Park District
PRESENT
Mayor Stacy Berry
Mayor Pro Tem Rob Johnson
Council Member Paulo Morales (teleconferencing; joined at 3:51 p.m.)
Council Member Jon Peat
Council Member Mariellen Yarc (teleconferencing)
STAFF PRESENT
City Manager Peter Grant
City Attorney Anthony Taylor
ORAL COMMUNICATIONS (Limited to 30 minutes — three minutes per speaker, unless
extended by the City Council)
Beth Swift, Buena Park, spoke regarding the Buena Park Navigation Center.
CLOSED SESSION
The City Attorney reported that the City Council would be meeting in Closed Session
regarding Conference with Legal Counsel — Existing
Code Section 54956.9(a) & (d)(1), Orange County
County, et al., Case No. SA CV 18 -0155 -DOC (JDEx),
At 3:53 p.m., the Mayor recessed the meeting.
At 4:35 p.m., the Mayor reconvened the meeting.
Litigation, pursuant to Government
Catholic Worker et al. v. Orange
U.S. District Court, Central District.
The City Attorney reported that the City Council met in Closed Session regarding
Conference with Legal Counsel — Existing Litigation, pursuant to Government Code
Section 54956.9(a) & (d)(1), Orange County Catholic Worker et al. v. Orange County, et
al., Case No. SA CV 18 -0155 -DOC (JDEx), U.S. District Court, Central District. He stated
that a motion was made by Mayor Pro Tem Johnson, seconded by Council Member Peat,
to confirm participation in settlement agreement and MOU, subject to all cities in MOU
participating without a cap on navigation center costs, and providing City Manager
authority to complete settlement. The motion was carried with four yes votes and one no
vote by Council Member Yarc.
No other action was taken in Closed Session, nor was any solicited.
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CITY COUNCIL MINUTES
ADJOURNMENT
JULY 18, 2019
Mayor Berry adjourned the meeting at 4:36 p.m., to an adjourned Regular Meeting, to be
held on Monday, August 26, 2019, beginning at 5:30 p.m. in the Executive Board Room.
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ATTEST:
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