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2025-05-13 - MIN - Special City Council Closed Session 2 May 13, 2025 — 6:30 PM Golden Valley City Hall (immediately following Special City Council Closed Session #1) CITY COUNCIL CLOSED EXECUTIVE SESSION MINUTES Closed Session Items: 1. Call Closed Session to Order Mayor Harmon called the meeting to order at 8:22 pm. Present: Mayor Roslyn Harmon, Council Members Sophia Ginis, Maurice Harris, Denise La Mere-Anderson, and Gillian Rosenquist Absent: None Staff present: City Manager Schuchman, City Attorney Cisneros, Community and Economic Development Director Goellner, Fire Chief Brunsell, and Finance Director Hodges Others present: Stacie Kvilvang, Ehlers Prior to going into Closed Session, Mayor Harmon announced the following: 1. This 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 in Golden Valley, Minnesota. Motion by Harris, Second by Rosenquist 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 1875 Lilac Drive North 3. Adjourn The Closed Executive Session was adjourned by unanimous consent at 8:57 pm. ATTEST: ________________________________ Roslyn Harmon, Mayor Theresa Schyma, City Clerk Docusign Envelope ID: B0AF4056-FA2A-4EC9-A1BE-780D60B1A3C3