2024-05-23 (Special Meeting) 77
SPECIAL MEETING
CYPRESS CITY COUNCIL
MAY 23, 2024
4:00 P.M.
A special meeting of the Cypress City Council was called to order at 4:00 p.m. by Mayor Minikus
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 Scott Minikus
Mayor Pro Tern Bonnie Peat
Council Member David Burke
Council Member Anne Mallari
Council Member Frances Marquez - absent
STAFF PRESENT
City Manager Peter Grant
City Attorney Fred Galante
ORAL COMMUNICATIONS (Limited to three minutes per speaker, unless modified by the City
Council)
None.
CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(d)(1)
Fortis LLP v. Frances Marquez, City o Cypress
Case No. 30-2022-01277792-CU-WM-CJC
Orange County Superior Court
PUBLIC EMPLOYEE PERFORMANCE REVIEW
Pursuant to Government Code Section 54957
Title: City Manager
Mayor Minikus recessed the meeting at 4:01 p.m.
Mayor Minikus reconvened the meeting at 6:56 p.m.
REPORT OF CLOSED SESSION
The City Attorney reported that the City Council met in Closed Session and held a discussion
regarding the first item listed on the agenda, namely conference with Legal Counsel — existing
litigation, the matter of Fortis LLP v. Frances Marquez. He stated the City Council received an
update, provided direction and no further reportable action was taken.
Regarding the second Closed Session item listed on the agenda, namely Public Employee
Evaluation, title City Manager, the City Attorney reported the City Council provided direction on this
matter and no further reportable action was taken.
ADJOURNMENT
Mayor Minikus adjourned the meeting at 6:58 p.m. to an adjourned Regular Meeting, to be held on
Tuesday, May 28, 2024, beginning at 5:30 p.m. in the Executive Board Room.
OR OF TH- ITY OF YPRESS
ATTEST: h
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CITY CLERK OF THE CITY OF CYPRESS