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2024-08-09 (Special Meeting)113 SPECIAL MEETING CYPRESS CITY COUNCIL AUGUST 9, 2024 11:00 A.M. A special meeting of the Cypress City Council was called to order at 11:05 a.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 Tem Bonnie Peat Council Member David Burke Council Member Anne Mallari Council Member Frances Marquez - absent STAFF PRESENT Assistant City Attorney Yecenia Vargas City Clerk Alisha Farnell ORAL COMMUNICATIONS (Limited to three minutes per speaker, unless modified by the City Council) None. CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION Pursuant to Government Code Section 54956.9(d)(1) Discussion of Potential Initiation of Litigation — One Potential Case Mayor Minikus recessed the meeting at 11:06 a.m. Mayor Minikus reconvened the meeting at 11:30 a.m. REPORT OF CLOSED SESSION Assistant City Attorney Vargas reported that the City Council met in Closed Session regarding the item listed on the agenda, namely conference with Legal Counsel — anticipated litigation pursuant to Government Code Section 54956.9(d)(1), discussion of potential initiation of litigation, one potential case. She stated the City Council held a discussion and by motion of Mayor Minikus, seconded by Council Member Mallari, and carried 4-0-1, authorized the City to initiate litigation via writ of mandate to compel the correction of the rebuttal to the argument in favor of Measure S. ADJOURNMENT Mayor Minikus adjourned the meeting at 11:32 a.m. to an adjourned Regular Meeting, to be held on Monday, August 26, 2024, beginning at 5:30 p.m. in the Executive Board Room. ATTEST: CITY CLERK OF THE CITY OF CYPRESS