HomeMy WebLinkAbout2009 11-09 CCM Work Session MINUTES OF THE PROCEEDINGS OF THE CITY COUNCIL /ECONOMIC
DEVELOPMENT AUTHORITY OF THE CITY OF BROOKLYN CENTER
IN THE COUNTY OF HENNEPIN AND
THE STATE OF MINNESOTA
WORK SESSION
NOVEMBER 9, 2009
CITY HALL COUNCIL CHAMBERS
CALL TO ORDER
The Brooklyn Center City Council /Economic Development Authority (EDA) met in Work
Session called to order by Mayor /President Tim Willson at 7:59 p.m.
ROLL CALL
Mayor /President Tim Willson and Councilmembers /Commissioners Kay Lasman, Tim Roche,
Dan Ryan, and Mark Yelich. Also present were City Manager Curt Boganey, Timesaver Off Site
Secretarial, Inc.
UPDATE REGARDING ANNUAL RETREAT
Discussion continued on the annual retreat. Council discussed the recommendation presented by
City Manager Boganey at the Study Session. It was noted that this retreat will complete the goal
setting process initiated at the retreat last year, and that the Council may want to consider
alternate facilitators for future retreats.
The majority consensus of the City Council was to direct staff to schedule the annual retreat with
a focus on goal setting to be facilitated by Don Salverda. Preferred meeting date is January 23,
2009. Alternate facilitators will be considered for future retreats.
ADJOURNMENT
Councilmember /Commissioner Roche moved and Councilmember /Commissioner Lasman
seconded adjournment of the City Council /Economic Development Authority Work Session at
8:15 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 Work
Session of the City Council of the City of Brooklyn Center held on November 9, 2009.
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 November 23, 2009, Regular Session.
City Clerk Mayor
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