HomeMy WebLinkAbout2014 05-12 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
MAY 12, 2014
CITY HALL—SHINGLE CREEK CONFERENCE ROOM
1. CALL TO ORDER
The Brooklyn Center City Council met in Closed Executive Session called to order by Mayor
Tim Willson at 8:47 p.m.
It was noted that under the exceptions to the Open Meeting law, the City Council may meet in
Closed Executive Session under the attorney-client privilege to discuss pending litigation
regarding North Valley, Inc. [Minn. Stat. § 13D.05, subd. 3 (b)].
2. ROLL CALL
Mayor Tim Willson and Councilmembers Carol Kleven, Kris Lawrence-Anderson, Lin
Myszkowski, and Dan Ryan. 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, City Attorney Charlie LeFevere, and Mary Mullen,
TimeSaver Off Site Secretarial, Inc.
3. DISCUSS PENDING LITIGATION REGARDING NORTH VALLEY,INC.
Following presentation by Jason Kuboushek—Iverson Reuvers Condon, and Darin Richardson—
League of Minnesota Cities Insurance Trust (LMCIT), the City Council discussed options
available to the City following the jury's verdict.
4. ADJOURNMENT
Mayor Willson declared the City Council Closed Executive Session adjourned at 9:22 p.m.
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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
May 12, 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 May 27, 2014, Regular Session.
City Clerk Mayor
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