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HomeMy WebLinkAbout2012 10-15 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 MEETING OCTOBER 15, 2012 CITY HALL 1. CALL TO ORDER The Brooklyn Center City Council met at a special meeting for the purpose of conducting the evaluation of the City Manager. The meeting was called to order by Mayor Tim Willson at 5:35 p.m. 2. ROLL CALL Mayor Tim Willson and Councilmembers Carol Kleven, Kay Lasman, and Lin Myszkowski. Councilmember Dan Ryan arrived at 5:55. Also present was City Attorney Charlie LeFevere. Motion by Lasman, seconded by Myszkowski to close the meeting for evaluation of the City Manager. All voted in favor. Motion passed. 3. EVALUATION OF CITY MANAGER The City Council evaluated the performance of City Manager Curt Boganey. 4. ADJOURNMENT Motion by Lasman, seconded by Kleven to adjourn the meeting. All voted in favor. Motion passed. The special meeting was adjourned at 6:13 p.m. 10/15/12 -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 the Special Session of the City of Brooklyn Center held on October 15, 2012. 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 October 22, 2012, Regular Session. City Clerk Mayor 10/15/12 -2-