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HomeMy WebLinkAbout2025-11-03 296 SPECIAL MEETING MINUTES CYPRESS CITY COUNCIL November 3, 2025 4:00 P.M. A special meeting of the Cypress City Council was called to order at 4:08 p.m. by Mayor Burke in the Executive Board Room at Cypress City Hall, 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 were all present. Mayor David Burke Mayor Pro Tem Medrano Council Member Chang Council Member Peat STAFF PRESENT Interim City Manager Sean Joyce Interim City Clerk Lisa Berglund City Attorney Fred Galante Human Resources Manager Regina Nguyen ORAL COMMUNICATIONS ON CLOSED SESSION None. CLOSED SESSION The City Attorney announced that the City Council would convene in closed session meeting to discuss the following item: 1. PUBLIC EMPLOYEE APPOINTMENT Pursuant to Government Code Section 54957 Title: City Clerk REPORT ON CLOSED SESSION The City Attorney reported that the City Council met in Closed Session pursuant to government code section 54957 and held a discussion on the single item listed on the Closed Session agenda namely, Public Employee Appointment, title City Clerk. A motion was made by Mayor Burke, and seconded by Council Member Peat, to appoint Lisa Berglund as City Clerk. The motion was unanimously carried by the following roll call vote: AYES: 4 COUNCIL MEMBERS: Chang, Peat, Medrano and Burke NOES: 0 COUNCIL MEMBERS: None ABSENT: 0 COUNCIL MEMBERS: None PRESENTATIONS 2. Myra Avenue Pump Station No. 1 — Project Update ACTION: Director of Public Works Nick Mangkalakiri provided a presentation to the City Council on the matter. The City Council provided consensus for staff to return with a contract amendment to include Alternative B. Council Member Peat recommended that staff proceed with alternatives A and B. Mayor Burke agreed. 297 ADJOURNMENT Mayor Burke adjourned the meeting at 6:40 p.m. to an adjourned Regular Meeting, to be held on Monday, November 10, 2025, beginning at 5:30 p.m. in the Executive Board Room. 1V/ DAVID BURKE, MAYOR ATTEST: RK LISA A. BERG D, CITY CLE