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10-22-1990 SpecialCITY OF RICHFIELD, MINNESOTA SPECIAL CITY COUNCIL MEETING October 22, 1990 MEMBERS PRESENT: Steven Quam, Mayor; Ivan Ludeman; Michael Sandahl; Martin Kirsch; and Edwina Garcia. STAFF PRESENT: James Prosser, City Manager; Steven Devich, Administrative Services Director; Thomas P. Ferber, City Clerk; Camillo DeSantis and Maureen Scaglia, South Hennepin Human Services Commission Board Members; and Mary Dobbins, Acting City Attorney. The meeting was called to order by Mayor Quam at 8:00 p.m. Item #1 COUNCIL DISCUSSION RELATING TO SOUTH HENNEPIN HUMAN SERVICES COUNCIL ISSUES. C.L. NO. 267 City Manager Prosser reviewed Council Letter No. 267 regarding concerns about the status of the South Hennepin Human Services Council (SHHSC) in the fallowing two areas: * There appears to be a lack of agreement among the participating SHHSC Cities (Bloomington, Richfield, Edina, Eden Prairie) regarding the mission of SHHSC. ~ There is some concern regarding how some members of SHHSC interact with their staff. Discussion followed regarding the function, philosophy, mission, bylaws, and composition of the SHHSC. It was the consensus of the City Council and SHHSC Members present that an independent consultant review the mission of SHHSC and how the Board operates, and that a temporary interim Executive Director be appointed to serve during this time period. ADJOURNMENT The meeting was adjourned by unanimous Date Approved: 11/26/90 Thomas P. Ferber City Clerk on at 9J.0 D: ./~..... G . ..~'~ ZS (,~J' . Qua Mayor ~~ D. Prosser Manager