11-02-09 Special-ClExJ
CITY COUNCIL MEETING MINUTES
Richfield, Minnesota
Special City Council Meeting
Closed Executive .Session
November 2, 2009
CALL TO ORDER
The meeting was called to order by Mayor Goettel at 5:00 p.m. in the Council Chambers.
ROLL CALL
Members Present: Debbie Goettel, Mayor; Sue Sandahl; Pat Elliott; Fred Wroge; and Tom
Fitzhenry.
Staff Present: Steven Devich, City Manager; Mike Eastling, Public Works Director;
Kristin Asher, City Engineer; Corrine Heine, City Attorney; and Cheryl
Krumholz, Recording Secretary.
Mayor Goettel stated the purpose of the meeting was to discuss pending litigation
regarding the condemnation award for taking at 7745 Lyndale Avenue South, in connection with
the Lyndale Bridge project.
City Attorney Heine stated that a Closed Executive Session was necessary to discuss the
condemnation commissioner award and absolute confidentiali#y of attorney-client information was
needed. The Closed Executive Session will adjourn in the Executive Conference Room.
The Closed Executive Session was called to order by Mayor Goettel in the Executive
Conference Room at 5:02 p.m.
The Closed Executive Session was convened pursuant to M.S. 13D.05.
The Closed Executive Session was adjourned by unanimous consent at 6:00 p.m. in the
Executive Conference Room.
Date Approved: November 2. 2009
7 ~~
Cheryl K umhol
Recording Secretary