HomeMy WebLinkAbout2008 12-08 CCM Executive SessionMINUTES 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
DECEMBER 8, 2008
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 9:15 p.m.
ROLL CALL
Mayor Tim Willson and Councilmembers Kay Lasman, Mary O'Connor, Dan Ryan, and Mark
Yelich. Also present were City Manager Curt Boganey, City Attorney Charlie LeFevere,
Community Development Director Gary Eitel, Assistant to the City Manager Vickie Schleuning,
and Carol Hamer, TimeSaver Off Site Secretarial, Inc.
The City Council, City Attorney, and staff discussed pending litigation regarding Center Pointe
Apartments.
ADJOURNMENT
Councilmember Lasman moved and Councilmember Ryan seconded adjournment of the
Brooklyn Center City Council Executive Session at 10:03 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 8, 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 January 12, 2009, Regular
Session.
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City Clerk Mayor
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