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MINUTES <br />OF THE SPECIAL MEETING OF THE <br />EDINA CITY COUNCIL HELD AT CITY HALL <br />JULY 7, 1986 <br />171 <br />The Edina City Council. held a,Special Meeting on July 7, 1986, at 6:OO p.m. <br />for the purpose of receiving and reviewing the report of the Management Audit <br />Committee. <br />Members Bredesen, Kelly, Richards, Turner and Mayor Courtney were present. Also <br />in attendance were staff members Kenneth Rosland, Gordon Hughes, Ceil Smith and <br />Marcella Daehn. Committee members attending were Chairman Kenneth Woodrow, Warren <br />Beck, Edward Bixby, Karen Bohn, Mark Kaiser and Philip Larson. Cindy Eggert from <br />the Edina Sun-Current was,also present. <br />Mr. Woodrow reviewed the charge given to the Committee by the Council and pointed <br />out that the Committee concentrated its efforts on the following areas: Strategic <br />Planning, Financial Management, Operations and Personnel Policies/Practices. <br />The Committee formed a subcommittee for each of the four areas, reviewed written <br />information concerning the systems in question and followed this review with <br />in-depty interviews with selected department heads, department managers and other <br />members of the City's management team. <br />A general discussion was held between members of the Council and the Committee <br />on various recommendations contained in the report and ways tn implement them. <br />No formal action was taken by the Council on the report or the recommendations. <br />The Council expressed their thanks and appreciation to the Committee Members <br />for their efforts and expediency in reporting their findings to the Council. <br />No other business was considered by the Council and the meeting was adjourned <br />at approximately 6:55 p.m.