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HomeMy WebLinkAbout2008 11-14 CCM Special Session-City Manager Performance ReviewMINUTES 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 NOVEMBER 14, 2008 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 6:03 p.m. 2. ROLL CALL Mayor Tim Willson and Councilmembers Kay Lasman, Mary O'Connor, Dan Ryan and Mark Yelich were present. Also present was City Attorney Charlie LeFevere. 3. EVALUATION OF CITY MANAGER Councilmember Lasman moved and Councilmember Ryan seconded to close the meeting for the evaluation of the Manager under the exception to the State Open Meeting Law allowing meetings to be closed by the Council to discuss employees under its direction and control. Motion passed unanimously. The Council conducted the evaluation of the performances of the City Manager. 4. ADJOURNMENT Councilmember Lasman moved and Councilmember Ryan seconded adjournment of the special meeting at 7:16 p.m. Motion passed unanimously. 1 11/14/08 -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 a Special Session of the City Council of the City of Brooklyn Center held on November 14, 2008. 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 December 8, 2008, Regular Session. /law 444dw- City Clerk Mayor 1 1 1 11/14/08 -2-