2024-11-12 - MIN - City Council Special Closed Executive Session
November 12, 2024 — 6:30 PM
Golden Valley City Hall
(immediately following Council Work Session)
CITY COUNCIL CLOSED EXECUTIVE SESSION MINUTES
Closed Session Items:
1. Call Session to Order
Mayor Harmon called the meeting to order at 8:25 pm.
Present: Mayor Roslyn Harmon, Council Members Sophia Ginis, Maurice Harris and
Gillian Rosenquist
Absent: Council Member Denise La Mere-Anderson
Staff present: City Manager Schuchman, City Attorney Cisneros, Community and Economic
Director Goellner, Fire Chief Brunsell, Senior Planner Kramer, City Engineer
Ryan, Finance Director Hodges
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 1875 Lilac Drive North.
Motion by Ginis, Second by Harris to close the special meeting, pursuant to Minn. Stat. §
13D.05, subd. 3(c) for the purpose of developing or considering offers or counte roffers for
the purchase or sale of real or personal property.
Motion carried 4-0.
2. Closed Session to Consider Purchase or Sale of 1875 Lilac Drive North
3. Adjourn
The Closed Executive Session was adjourned by unanimous consent at 9:32 pm.
ATTEST:
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Roslyn Harmon, Mayor
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Theresa J. Schyma, City Clerk
Docusign Envelope ID: 6871D053-62D2-4BE5-AC53-CF3A3597A546