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2022-09-06 Sepcial Closed Executive Session #2SPECIAL CITY COUNCIL CLOSED EXECUTIVE SESSION MINUTES 1. Call Closed Session to Order and Roll Call Mayor Harris called the meeting to order at 5:40 pm. Present: Mayor Shep Harris, Council Members Maurice Harris, Denise La Mere- Anderson, Gillian Rosenquist and Kimberly Sanberg Staff present: City Manager Cruikshank, Deputy City Manager/Human Resources Director Santelices, and City Attorney Cisneros Others present: Hannah Felix, LMCIT appointed attorney 2. Closed Session to Provide Legal Advice Regarding Litigation Captioned Howard v. City of Golden Valley The executive session was closed as permitted by Minn. Stat. § 13D.05, subd. 3(b) to receive legal advice and discuss legal strategy regarding a pending human rights complaint and threatened litigation. 3. Adjournment The Closed Executive Session was adjourned by unanimous consent at 5:59 pm. Shepard M. Harris, Mayor ATTEST: Theresa J. Schyma, City Clerk September 6, 2022 – 4:30 pm Manager’s Conference Room Golden Valley City Hall DocuSign Envelope ID: 65F2659A-2D3D-4617-82BD-3C2DD15F953E