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12-21-15 CC Exec Sess MinCITY OF t•' OO'1 5755 COUNTRY CLUB ROAD CITY COUNCIL EXECUTIVE SESSION LARGE CONFERENCE '1 MONDAY, DECEMBER 21,2015 MINUTES 1. CONVENE CITY COUNCIL EXECUTIVE SESSION Mayor Zerby called the meeting to order at 8:31 A.M. A. Roll Call Present. Mayor Zerby; Councilmembers Labadie (arr 8:40 AM), Siakel (teleconference) Sundberg, Woodruff, Attorney Keane; City Administrator Joynes; and Finance Director DeJong Absent: None B. Review Agenda Woodruff moved, Sundberg seconded, approving the agenda as presented. Motion passed 5/0. REAL ESTATE LEGAL ISSUES The purpose of the executive session was to discuss real estate transaction legal issues. The session was closed pursuant to Minn. Stat. 13D.05. Subd, 3. Mayor Zerby and Councilmembers Labadie, Sundberg, and Woodruff were in attendance; Councilmember Siakel attended via teleconference; Attorney Keane; Administrator Joynes; and Finance Director DeJong were in attendance. ., ' Sundberg moved, Woodruff seconded, Adjourning the City Council Executive Session of December 21, 2015, at 8:58 A.M. Motion passed 4/0. RESPECTFULLY SUBMITTED, Jean Panchyshyn, Recorder Scot Zerb , M yor ATTEST: r Jean Panchyshyn, City Clerk