2015-03-23 (Special Meeting)MINUTES OF A SPECIAL MEETING OF THE
CYPRESS CITY COUNCIL
HELD
March 23, 2015
A special meeting of the Cypress City Council was called to order at 6:01 p.m. by Mayor
Johnson in the Executive Board Room, 5275 Orange Avenue, Cypress, California.
Members present:
Mayor Rob Johnson
Mayor Pro Tem Mariellen Yarc
Council Member Stacy Berry
Council Member Paulo Morales
Council Member Jon Peat
Staff present:
City Manager Peter Grant
City Attorney Anthony Taylor
Successor Agency Counsel Bill Ihrke
Director of Finance and Administrative Services Matt Burton
Human Resources Manager Cathy Thompson
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(d)(1), City of Cypress et al. v. State of California et al., Case No. 34- 2013 - 80001585,
Sacramento County Superior Court.
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), Swift v. City of Cypress, WCAB No. ADJ8317576, Claim No. 12- 113414.
At 6:02 p.m., the Mayor recessed the meeting.
The meeting was reconvened at 7:15 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(d)(1),
City of Cypress et al. v. State of California et al., Case No. 34- 2013 - 80001585, Sacramento
County Superior Court. He stated that no reportable action was taken.
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),
Swift v. City of Cypress, WCAB No. ADJ8317576, Claim No. 12-113414. He stated that no
reportable action was taken and that a settlement agreement would be brought back before
the City Council.
No other action was taken in Closed Session, nor was any solicited.
ADJOURNMENT: Mayor Johnson adjourned the meeting at 7:15 p.m. to Monday, April 13,
2015, beginning at 5:30 p.m. in the Executive Board Room.
ATTEST:
CITY CLERK OF THE CITY OF CYPRESS
MAYO THE CITY OF CYPRESS
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