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HomeMy WebLinkAbout2011 07-11 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 JULY 11, 2011 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 7:24 p.m. ROLL CALL Mayor Tim Willson and Councilmembers Carol Kleven, Kay Lasman, Tim Roche, and Dan Ryan. Also present were City Manager Curt Boganey, Director of Fiscal and Support Services Dan Jordet, Police Chief Kevin Benner, City Attorney Charlie LeFevere, and Carla Wirth, Timesaver Off Site Secretarial, Inc. Also present was League of Minnesota Cities' Attorney Dan Kurtz. The City Council, Attorney, and staff discussed pending litigation regarding Gerald Andresen v. Brooklyn Center Police Department et al. ADJOURNMENT The Brooklyn Center City Council Executive Session adjourned at 7:46 p.m. 07/11/11 -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 July 11, 2011. 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 July 25, 2011, Regular Session. r City Clerk Mayor 07/11/11 -2-