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2023-07-10 (Special Meeting) 424 SPECIAL MEETING CYPRESS CITY COUNCIL JULY 10, 2023 4:30 P.M. A special meeting of the Cypress City Council was called to order at 4:30 p.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 Tern Scott Minikus Council Member David Burke Council Member Frances Marquez Council Member Bonnie Peat STAFF PRESENT City Manager Peter Grant City Attorney Fred Galante Director of Finance and Administrative Services Matt Burton City Clerk Alisha Farnell Human Resources Manager Regina Nguyen ORAL COMMUNICATIONS (Limited to three minutes per speaker, unless modified by the City Council) None. CLOSED SESSION CONFERENCE WITH REAL PROPERTY NEGOTIATOR Pursuant to Government Code Section 54956.8 Property: 6612 Cerritos Avenue, Cypress (APN 134-442-20) Agency Negotiator: Peter Grant, City Manager Negotiating Parties: Thomas and Irene Baroldi Family Trust/Irene Baroldi Survivors Trust Under Negotiation: Price and terms of potential acquisition CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1) Youngsma, et aI. v. Cypress School District, et al. Case No. 30-2021-01220176-CU-EI-CXC Orange County Superior Court CONFERENCE WITH LABOR NEGOTIATOR Pursuant to Government Code Section 54957.6 Agency Negotiators: City Manager and Director of Finance and Administrative Services Employee Group: Cypress Police Management Association Mayor Hertz-Mallari recessed the meeting at 4:31 p.m. Mayor Hertz-Mallari reconvened the meeting at 5:50 p.m. REPORT OF CLOSED SESSION The City Attorney stated that the City Council met in Closed Session regarding the three items listed on the agenda. He further reported that the City Council received briefings and provided direction on all three items and no further reportable action was taken. ADJOURNMENT Mayor Hertz-Mallari adjourned the meeting at 5:51 p.m. to an adjourned Regular Meeting, to be held on Monday, July 10, 2023, beginning at 6:30 p.m. in the Executive Board Room. MAYOR OF THE CITY OF CYPRESS ATTEST: CITY CLE OF THE CI Y OF CYPRESS