2024-08-14 - MIN - City Council Special Closed Executive Session
August 14, 2024 — 6:30 PM
Golden Valley City Hall
CITY COUNCIL CLOSED EXECUTIVE SESSION MINUTES
Closed Session Items:
1. Call Session to Order
Mayor Harmon called the meeting to order at 6:59 pm.
Present: Mayor Roslyn Harmon, Council Members Sophia Ginis, Maurice Harris,
Denise La Mere-Anderson, and Gillian Rosenquist
Staff present: City Manager Schuchman and City Attorney Cisneros
Others present: Stacie Kvilvang, Ehlers; and Brian Pankratz, CBRE
Prior to going into Closed Session, Mayor Harmon announced the following:
1. The meeting may be closed as permitted by Minn. Stat. § 13D.05, subd. 3(c) for the
purpose of developing or considering offers or counteroffers for the purchase or sale
of real or personal property. No other public business will be discussed at this closed
meeting pursuant to the statute.
2. The property that is the subject of the closed meeting is 1885 Douglas Drive.
Motion by Rosenquist, Second by Harris to close the special meeting, pursuant to Minn.
Stat. § 13D.05, subd. 3(c) for the purpose of discussing appraisal data and to consider the
purchase or sale of real or personal property.
Motion carried 5-0.
2. Closed Session to Discuss Appraisal Data and to Consider the Purchase or Sale of 1885
Douglas Drive
3. Adjourn
The Closed Executive Session was adjourned by unanimous consent at 7:51 pm.
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ATTEST: Roslyn Harmon, Mayor
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Theresa J. Schyma, City Clerk
Docusign Envelope ID: 6871D053-62D2-4BE5-AC53-CF3A3597A546