2023-05-19 Special Meeting MinutesDocuSign Envelope ID: A6321338E-51 DD-4CB4-B94D-976ABDB3116E
7800 Golden Valley Road I Golden Valley, MN 55427
763 593-8012 1 i `" 7v3 5s3-3968 i 763-593-8109 (fax) I www.goidenval9eymn.gov go 1 d e n
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May 19, 2023 — 8:00 AM
Council Conference Room
CITY COUNCIL SPECIAL MEETING MINUTES
Special City Council meetings are being conducted in a hybrid format with in -person and remote
options for attending.
Special Meeting Item(s):
1. Roll Call
Mayor Harris called the meeting to order at 8:00 am.
Present: Mayor Shep Harris, Council Members Maurice Harris, Denise La Mere -Anderson,
and Gillian Rosenquist
Staff present: City Manager Cruikshank
2. Council Discussion Regarding Interview Schedule and Details
The Council came to a consensus on what questions would be asked in today's interviews.
3. City Council Interviews
The Golden Valley City Council met to interview the following candidates for
appointment to the vacant seat on the City Council.
Roger Bergman
Andy Johnson
Sophia Ginis
Stephen Ettel
Stephen Merriman
4. Council Discussion and Appointment to the City Council, Resolution No. 23-037
The Council discussed the candidates and their responses to interview questions. The
Council consensus was to appoint Sophia Ginis to the Golden Valley City Council.
Motion by Rosenquist, Second by La Mere -Anderson to approve Resolution No. 23-037
appointing Sophia Ginis to the office of Council Member of the Golden Valley City Council
effective May 19, 2023 and for the remainder of the term set to expire on January 2, 2024.
Motion carried 4-0 with unanimous approval. (In Favor: M. Harris, S. Harris, La Mere -
Anderson, Rosenquist. Opposed: N/A)
S. Adjournment
The meeting was adjourned by unanimous consent at 2:00 pm.
ATTEST:
DocuSigneedd by:
Theresa J. Schyma, City Clerk
--DocuSigned by:
Denise La Mere -Anderson, Mayor Pro Tempore