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2021-08-17 Special City Council Minutes (Litigation Strategies)SPECIAL CITY COUNCIL CLOSED EXECUTIVE SESSION MINUTES 1. Call to Order Mayor Pro Tempore Sanberg called the meeting to order at 5:51 pm. Present: Mayor Pro Tempore Kimberly Sanberg, Council Members Larry Fonnest, Maurice Harris, and Gillian Rosenquist Absent: Mayor Shep Harris Staff present: City Manager Cruikshank, Physical Development Director Nevinski, City Engineer Oliver, and City Attorney Cisneros 2. Closed Session to Discuss Litigation Strategies in the Case Titled In Re Municipal Stormwater Pond (Case No. 18-cv-3495) This meeting was closed as permitted by Minn. Stat. § 13D.05 for the purpose of discussing litigation strategies in the above referenced ongoing litigation. 3. Adjournment The Closed Executive Session was adjourned by unanimous consent at 6:00 pm. Kimberly Sanberg, Mayor Pro Tempore ATTEST: Theresa J. Schyma, City Clerk August 17, 2021 – 5:45 pm Manager’s Conference Room Golden Valley City Hall 7800 Golden Valley Road DocuSign Envelope ID: 4702D003-C0B9-4FFF-965B-326E77963AEB