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2023-03-20 (Special Meeting) 374 SPECIAL MEETING CYPRESS CITY COUNCIL MARCH 20, 2023 10:00 A.M. A special meeting of the Cypress City Council was called to order at 10:01 a.m. by Mayor Hertz- Mallari 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 Anne Hertz-Mallari Mayor Pro Tem Scott Minikus Council Member David Burke Council Member Frances Marquez—absent Council Member Bonnie Peat STAFF PRESENT City Manager Peter Grant City Attorney Fred Galante City Clerk Alisha Farnell ORAL COMMUNICATIONS (Limited to three minutes per speaker, unless modified by the City Council) None. CONSENT CALENDAR Item No. 1: Receive Public Comments Submitted for the March 20, 2023 Special City Council Meeting Recommendation: Receive and file submitted public comments. The City Clerk reported that no public comments were submitted. No action was taken. CLOSED SESSION The City Attorney announced the Closed Session item as follows: LIABILITY CLAIMS Pursuant to Section 54956.95 Claimant: Council Member Frances Marquez Agency claimed against: City of Cypress Mayor Hertz-Mallari recessed the meeting at 10:02 a.m. Mayor Hertz-Mallari reconvened the meeting at 12:20 p.m. REPORT OF CLOSED SESSION The City Attorney reported that the City Council provided direction and no further reportable action was taken. ADJOURNMENT Mayor Hertz-Mallari adjourned the meeting at 12:21 p.m. to an adjourned Regular Meeting, to be held on Monday, March 27, 2023, beginning at 5:30 p.m. in the Executive Board Room. MAYOR OF THE CITY OF CYPRESS ATTEST: CITY CLER F THE CITY F CYPRESS