Minutes 2012-09-27MINUTES OF A SPECIAL MEETING OF THE
CYPRESS CITY COUNCIL
HELD
September 27, 2012
A special meeting of the Cypress City Council was called to order at 4:30 p.m. by Mayor
Bailey in the Executive Board Room, 5275 Orange Avenue, Cypress, California with
Council Member Luebben participating via teleconference from Southern California
Edison, 2131 Walnut Grove Avenue, Rosemead, California 91770.
Members present:
Mayor Doug Bailey
Mayor Pro Tem Prakash Narain
Council Member Luebben (teleconferencing)
Council Member Leroy Mills
Council Member Todd Seymore
Staff present:
City Manager John Bahorski
City Attorney William Wynder
Assistant City Attorney Lindsay Tabaian
Public Works Director /Acting Community Development Director Doug Dancs
City Clerk Denise Basham
ORAL COMMUNICATIONS:
None.
CLOSED SESSION:
The City Attorney 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 4:31 p.m., the Mayor recessed the meeting.
The meeting was reconvened at 4:40 p.m.
The City Attorney 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. The City Attorney reviewed with the City
Council a partially executed settlement agreement signed by representatives of the
Cypress School District which would, among other things, result in a dismissal of the
pending litigation. He stated that questions were asked and answered, and the City
Council, by a roll call vote, unanimously approved the settlement agreement and
authorized the Mayor to execute the same on behalf of the City. He indicated that when
fully executed, the settlement agreement will be available for public inspection and
copying.
No other action was taken in Closed Session, nor was any solicited.
ADJOURNMENT: Mayor Bailey adjourned the meeting at 4:41 p.m. to Monday, October 8,
2012, beginning at 5:30 p.m. in the Executive Board Room.
OFT ITY OF CYPRESS
ATTEST:
CITY CLERK OF THE CITY OF CYPRESS
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