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2021-08-09 (Special Meeting) 123 SPECIAL MEETING CYPRESS CITY COUNCIL August 9, 2021 5:00 P.M. The Cypress City Council conducted this meeting via teleconference only in accordance with California Governor Newsom's Executive Orders N-29-20 and COVID-19 pandemic protocols. Mayor Peat called the meeting to order at 5:04 p.m. ROLL CALL Cypress City Council, also acting as the Ex-Officio Governing Board of Directors of the Cypress Recreation and Park District Mayor Jon Peat Mayor Pro Tern Paulo Morales Council Member Anne Hertz Council Member Frances Marquez STAFF PRESENT City Manager Peter Grant— left at 5:20 P.M. City Clerk Alisha Farnell PLEDGE OF ALLEGIANCE Mayor Peat led the Pledge of Allegiance. ORAL COMMUNICATIONS (Limited to 30 minutes —three minutes per speaker, unless extended by the City Council) None. NEW BUSINESS Item No. 1: Receive and File Public Comments Submitted for the August 9, 2021 Special City Council Meeting The City Clerk reported that one public comment was received via email. The submitted comment was provided to the City Council prior to the start of the meeting and was added to the agenda packet online for public review. It was moved by Council Member Hertz, and seconded by Council Member Marquez, to receive and file submitted public comments. The motion was unanimously carried 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 Item No. 2: Consider Adjustments to the City Council Applicant Interview Schedule and Process Mayor Peat spoke on the item. City Council discussion ensued. 124 It was moved by Council Member Hertz, and seconded by Council Member Marquez, to schedule a meeting to interview Carrie Hayashida on Tuesday, August 17, 2021 at 5:30 p.m. The motion was unanimously carried 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 „. City Council discussion continued regarding the applicant interview process. No further action was taken. Mayor Peat recessed the meeting at 5:21 p.m. Mayor Peat reconvened the meeting at 5:30 p.m. Item No. 3: Conduct Applicant Interviews and Consider Appointment to Fill City Council Vacancy The City Council conducted an interview with Scott Minikus. Mayor Peat recessed the meeting at 5:55 p.m. Mayor Peat reconvened the meeting at 6:01 p.m. The City Council conducted an interview with Soledad St. Hilaire. Mayor Peat recessed the meeting at 6:15 p.m. Mayor Peat reconvened the meeting at 6:29 p.m. The City Council conducted an interview with Brittney Cook. ADJOURNMENT Mayor Peat adjourned the meeting at 6:52 p.m. to an adjourned Special Meeting, to be held on Wednesday, August 11, 2021, beginning at 5:00 p.m. in the Council Chambers. 111 /,,, 'IR OF ' E CITY OF CYPRESS ATTEST: p CITY CL K OF THE ITY OF CYPRESS