HomeMy WebLinkAbout2008 02-04 CCM Special 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
SPECIAL SESSION
FEBRUARY 4, 2008
CITY HALL COUNCIL /COMMISSION CONFERENCE ROOM
1. CALL TO ORDER
The Brooklyn Center City Council met in Special Session called to order by Mayor Tim Willson
at 6:00 p.m.
2. ROLL CALL
Mayor Tim Willson and Councilmembers Kay Lasman, Mary O'Connor, Dan Ryan, and Mark
Yelich. Also p resent was City Attorney Charlie LeFevere.
3. DEVELOPMENT OF A SINGLE EVALUATION OF THE CITY MANAGER'S
PERFORMANCE IN 2007
City g
This is an evaluation of
the Manager from October 2006 through June 2007.
Under an exception to the Open Meeting Law Minn. Stat 13D.05, subd. 3(a) the City
Council may close the meeting to evaluate the performance of the City Manager.
ADJOURN TO EXECUTIVE SESSION
Councilmember Lasman moved and Councilmember Yelich seconded to adjourn to closed
Executive Session at 6:02 p.m.
Motion passed unanimously.
RECONVENE SPECIAL SESSION
The City Council reconvened in Special Session at 8:49 p.m.
At its next open meeting, the City Council shall summarize its conclusions regarding the
evaluation of the City Manager.
4. ADJOURNMENT
Councilmember Lasman moved and Councilmember Ryan seconded adjournment of the City
Council Special Session at 8:50 p.m.
Motion passed unanimously.
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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 a Special
Session of the City Council of the City of Brooklyn Center held on February 4, 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 February 11, 2008, Regular Session.
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City Clerk Mayor
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