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HomeMy WebLinkAbout2008 01-14 CCM Executive Session MINUTES OF THE PROCEEDINGS OF THE CITY COUNCIL OF THE CITY OF BROOKLYN CENTER IN THE COUNTY OF HENNEPIN AND THE STATE OF MINNESOTA EXECUTIVE SESSION JANUARY 14, 2008 CITY HALL SHINGLE CREEK CONFERENCE ROOM CALL TO ORDER The Brooklyn Center City Council met in Executive Session called to order by Mayor Tim Willson at 8:33 p.m. ROLL CALL Mayor Tim Willson and Councilmembers Kay Lasman, Mary O'Connor, Dan Ryan, and Mark Yelich. Also present were City Manager Curt Boganey, Assistant to the City Manager Vickie Schleuning, and City Attorney Charley LeFevere. Others present were Cliff Greene, Greene Espel, P.L.L.P., and Carol Hamer, Timesaver Secretarial, Inc. The City Council, City Attorney, and Cliff Greene discussed pending litigation regarding Brooklyn Center Leased Housing Associates Limited Partnership (BCLHA). ADJOURNMENT The Brooklyn Center City Council Executive Session was adjourned at 10:02 p.m. 01/14/08 -1- STATE OF MINNESOTA) COUNTY OF HENNEPIN) ss. Certification of Minutes CITY OF BROOKLYN CENTER) The undersigned, being the duly qualified and appointed City Clerk of the City of Brooklyn Center, Minnesota, certifies: 1. That attached hereto is a full, true, and complete transcript of the minutes of an Executive Session of the City Council of the City of Brooklyn Center held on January 14, 2008. 2. That said meeting was held pursuant to due call and notice thereof and was duly held at Brooklyn Center City Hall. 3. That the City Council adopted said minutes at its January 28, 2008, Regular Session. City Clerk Mayor 01/14/08 -2-