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Resolution No. 6854 10 RESOLUTION NO. 6854 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, FILLING A VACANCY IN THE OFFICE OF CITY COUNCIL MEMBER BY APPOINTMENT WHEREAS, a General Municipal Election was held on November 6, 2018 and the City Council officially declared the results of that election on December 10, 2018; and WHEREAS, the official results of the General Municipal Election declared Stacy Berry to be elected for a four-year term and she was duly sworn into office immediately upon the City Council's declaration of the results of the election; and WHEREAS, on July 5, 2021, Council Member Berry resigned as a member of the Cypress City Council having served only a portion of her four-year term, thereby leaving a vacancy on the City Council; and WHEREAS, pursuant to California Government Code Section 36512, when a vacancy in a city elective office occurs, the City Council shall either fill the vacancy by appointment or call a special election to fill the vacancy; and WHEREAS, on July 12, 2021, the City Council considered its options and decided to fill the vacancy by appointment following interviews of eligible residents to serve the unexpired term of the previous incumbent; and WHEREAS, the City Council wishes to memorialize that appointment by resolution. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF CYPRESS, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. The City Council hereby appoints Scott Minikus to the office of Member of the City Council for the balance of the term held by former Council Member Stacy Berry to expire upon the declaration of results of the November 2022 General Municipal Election. SECTION 2. Pursuant to California Government Code Section 1777, after filing an official oath, Scott Minikus shall possess all the rights and powers, and will be subject to the same liabilities, duties, and obligations, of all councilmembers. SECTION 3. Pursuant to California Government Code Section 36515, Scott Minikus' compensation shall be the same as that payable to the member whose office was vacated. SECTION 4. Upon the approval and passage of this Resolution, the city clerk shall present a certificate of appointment to Scott Minikus and administer the oath of office. SECTION 5. Upon being sworn into the office of Member of the Cypress City Council, Scott Minikus shall take his seat on the dais of the Council Chambers. PASSED AND ADOPTED by the City Council of the City of Cypress, and acting as ex-officio governing Board of Directors of the Cypress Recreation and Park District at a regular meeting held on the 23rd day of August, 2021. M A ' • O TH CITY OF CYPRESS ATTEST: i CITY CL K OF THE ITY OF CYPRESS 11 STATE OF CALIFORNIA } COUNTY OF ORANGE } SS I, ALISHA FARNELL, City Clerk of the City of Cypress, DO HEREBY CERTIFY that the foregoing Resolution was duly adopted at a regular meeting of the said City Council held on the 23rd day of August, 2021, by the following roll call vote: AYES: 4 COUNCIL MEMBERS: Hertz, Marquez, Morales and Peat NOES: 0 COUNCIL MEMBERS: None ABSENT: 0 COUNCIL MEMBERS: None 1 CI CLERK OF THE CITY OF CYPRESS