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2023-11-14 Closed Executive Session November 14, 2023 — 5:45 PM Manager's Conference Room Golden Valley City Hall CITY COUNCIL CLOSED EXECUTIVE SESSION MINUTES Closed Session Items: 1. Call Closed Session to Order Mayor Harris called the meeting to order at 5:58 pm. Present: Mayor Shep Harris, Council Members Sophia Ginis, Maurice Harris (arrived 6:05 pm), Denise La Mere-Anderson, and Gillian Rosenquist Staff present: City Manager Cruikshank, City Attorney Cisneros, Public Works Director Kieffer 2. Closed Session to discuss litigation strategies in the multi-district litigation titled City of Camden et al., v. 3M Company (No. 2:23-cv-03147-RMG) and City of Camden et al., v. E.I. DuPont de Nemours and Company, et al. (No. 2:23-cv-03230-RMG) The meeting was closed as permitted by Minn. Stat. § 13D.05, subd. 3(b) for the purpose of providing legal advice regarding pending litigation. No other public business was discussed at the closed meeting pursuant to the statute. 3. Adjourn The Closed Executive Session was adjourned by unanimous consent at 6:15 pm. ________________________________ Shepard M. Harris, Mayor ATTEST: _________________________________ Theresa J. Schyma, City Clerk DocuSign Envelope ID: B3DA0CA0-1155-4538-8E05-06B50C23FF87