HomeMy WebLinkAbout2013 12-18 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
CLOSED EXECUTIVE SESSION
DECEMBER 18, 2013
CITY HALL—COUNCIL/COMMISSION CONFERENCE ROOM
CALL TO ORDER
The Brooklyn Center City Council met in Executive Session and was called to order by Mayor
Tim Willson at 6:00 p.m.
ROLL CALL
Mayor Tim Willson and Councilmembers Carol Kleven, Kris Lawrence-Anderson, and Dan
Ryan. Councilmember Lin Myszkowski was absent and excused. Also present were City
Manager Curt Boganey, Public Works Director/City Engineer Steve Lillehaug, Assistant City
Manager/Director of Building and Community Standards Vickie Schleuning, and Deputy City
Clerk Maria Rosenbaum.
Also present were the City's League of Minnesota Cities Insurance Trust Representative Darren
Richardson and Attorney Jason Kuboushek.
DISCUSS PENDING LITIGATION REGARDING NORTH VALLEY INC.v. CITY OF
BROOKLYN CENTER
The City Council met in closed Executive Session under the attorney-client privilege to discuss
pending litigation—Minn. Stat. § 13D.05, subd. 3 (b). There was consensus of the City Council
to proceed with further litigation.
ADJOURNMENT
Councilmember Ryan moved and Councilmember Lawrence-Anderson moved to adjourn the
Executive Session at 7:10 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 an
Executive Session of the City Council of the City of Brooklyn Center held on
December 18, 2013.
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 13, 2014, Regular
Session.
City Clerk Mayor
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