07-08-09 SpecialCITY COUNCIL MEETING MINUTES
Richfield, Minnesota
Special City. Council Meeting
Closed Executive Session
July 8, 2009
CALL TO ORDER
The meeting was called to order by Mayor Goettel at 5:30 p.m. in the Council Chambers.
ROLL CALL
Members Present: Debbie Goettel, Mayor; Sue Sandahl; Fred Wroge; and Tom Fitzhenry.
Members Absent: Pat Elliott.
Staff Present: Steven Devich, City Manager; Mike Eastling, Public Works Director;
Kristin Asher, City Engineer; Jeffrey Pearson, Transportation Engineer;
Corrine Heine, City Attorney; John "Mac" LeFevre, City Attorney; and
Cheryl Krumholz, Recording Secretary.
M/Goettel, S/Wroge to determine the absence of Council Member Elliott from the Special
City Council Meeting of July 8 2009 as an excused absence.
Motion carried 4-0.
City Attorney Heine stated that a Closed Executive Session was necessary to discuss
pending litigation regarding the condemnation action involving the Ramada Inn property at 7701
and 7745 Lyndale Avenue. Absolute confidentiality of attorney-client information was needed.
The Closed Executive Session was convened pursuant to M. S. 13D.05.
The Closed Executive Session was called to order by Mayor Goettel in the Executive
Conference Room at 5:33 p.m.
The Closed Executive Session was convened pursuant to M.S. 13D.05.
The Closed Executive Session was adjourned by unanimous consent at 7:08 .m.
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Date Approved: Jui~ 14, 2009
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Cheryl Kfiumholz' e - . ue~
Recording Secretary City Manager