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2022-06-07 Special Closed Executive SessionSPECIAL CITY COUNCIL CLOSED EXECUTIVE SESSION MINUTES 1. Call Closed Session to Order Mayor Harris called the meeting to order at 5:37 pm. Present: Mayor Shep Harris, Council Members Maurice Harris, Denise La Mere- Anderson, Gillian Rosenquist and Kimberly Sanberg Staff present: City Manager Cruikshank, Deputy City Manager/Human Resources Director Santelices, and City Attorney Cisneros Others present: PERA Attorney Dave Kendall 2. Closed Session to discuss litigation strategies in a proposed PERA settlement agreement The meeting was closed as permitted by Minn. Stat. § 13D.05, subd. 3(b) for the purpose of providing legal advice regarding ongoing litigation. No public business was discussed at this closed meeting pursuant to the statute. 3. Adjournment The Closed Executive Session was adjourned by unanimous consent at 6:07 pm. Shepard M. Harris, Mayor ATTEST: Theresa J. Schyma, City Clerk June 7, 2022 – 5:30 pm Manager’s Conference Room Golden Valley City Hall DocuSign Envelope ID: A8FECACB-9A12-41BC-B672-4A8408D60BD1