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Minutes 2012-06-19MINUTES OF A SPECIAL MEETING OF THE CYPRESS CITY COUNCIL HELD June 19, 2012 A special meeting of the Cypress City Council was called to order at 6:01 p.m. by Mayor Bailey in the Executive Board Room, 5275 Orange Avenue, Cypress, California. Members present: Mayor Doug Bailey Mayor Pro Tem Prakash Narain Council Member Phil Luebben Council Member Leroy Mils Council Member Todd Seymore Staff present: City Manager John Bahorski Public Works Director Doug Dancs ORAL COMMUNICATIONS: None. CLOSED SESSION: The Mayor reported that the City Council would be meeting in Closed Session regarding Conference with Real Property Negotiators, pursuant to Government Code Section 54956.8, Real Property Identified by APN Number 242 - 332 -01, Located at 4545 Myra Avenue, Negotiating Party: City Manager, Under Negotiation: Price and Terms of Payment. The Mayor reported that the City Council would be meeting in Closed Session regarding Conference with Legal Counsel — Existing Litigation, pursuant to Government Code Section 54956.9(a), Cypress School District v. City of Cypress, Case Number 30- 2011 - 00522871, Orange County Superior Court. At 6:03 p.m., the Mayor recessed the meeting. The meeting was reconvened at 6:19 p.m. The City Manager reported that the City Council met in Closed Session regarding Conference with Real Property Negotiators, pursuant to Government Code Section 54956.8, Real Property Identified by APN Number 242 - 332 -01, Located at 4545 Myra Avenue, Negotiating Party: City Manager, Under Negotiation: Price and Terms of Payment. No reportable action was taken. The City Manager reported that the City Council met in Closed Session regarding Conference with Legal Counsel — Existing Litigation, pursuant to Government Code Section 54956.9(a), Cypress School District v. City of Cypress, Case Number 30- 2011 - 00522871, Orange County Superior Court. No reportable action was taken. ADJOURNMENT: Mayor Bailey adjourned the meeting at 6:20 p.m. to Monday, June 25, 2012, beginning at 6:00 p.m. in the Council Chambers. • a ' OF rf CITY OF CYPRESS ATTEST: CITY CLERK OF THE CITY OF CYPRESS 372