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2025-01-14 - MIN - Special Closed Executive Session January 14, 2025 — 6:30 PM Golden Valley City Hall (immediately following HRA Work Session) CITY COUNCIL CLOSED EXECUTIVE SESSION MINUTES Closed Session Items: 1. Call Closed Session to Order Mayor Harmon called the meeting to order at 7:50 pm. Present: Mayor Roslyn Harmon, Council Members Sophia Ginis, Maurice Harris, Denise La Mere-Anderson, and Gillian Rosenquist Staff present: City Manager Schuchman, City Attorney Cisneros, Community and Economic Director Goellner, Public Works Director Kieffer, Senior Planner Kramer, and City Engineer Ryan Others present: Stacie Kvilvang, Ehlers 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 properties that are the subject of the closed meeting are commonly referred to as 6100 Olson Memorial Hwy and 6110 Olson Memorial Highway in Golden Valley, Minnesota and Legally Described as Lot 1, Blocks 1-4, Expressway International Park, Hennepin County. Motion by Harris, Second by La Mere-Anderson to close the special meeting, pursuant to 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. Motion carried 5-0. 2. Closed Session to Consider Purchase or Sale of the Properties Commonly Refer red to as 6100 Olson Memorial Hwy (PID 3311821230008) and 6110 Olson Memorial Highway (PID 3311821230016) All in Golden Valley, Minnesota and Legally Described as Lot 1, Blocks 1-4, Expressway International Park, Hennepin County Docusign Envelope ID: 4199D760-D404-4745-B3C2-75FEF97C5119 3. Adjourn The Closed Executive Session was adjourned by unanimous consent at 8:33 pm. ATTEST: ________________________________ Roslyn Harmon, Mayor _________________________________ Theresa J. Schyma, City Clerk Docusign Envelope ID: 4199D760-D404-4745-B3C2-75FEF97C5119