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HomeMy WebLinkAbout2013-01-22 Council Closed Session MINUTES OF THE CLOSED WORK SESSION OF THE EDINA CITY COUNCIL HELD AT CITY HALL JANUARY 22, 2013 5:05 P.M. Mayor Hovland called the meeting to order at 5:05 p.m. Answering roll call were: Members Brindle, Sprague, Swenson and Mayor Hovland. Edina City Staff attending the meeting: Roger Knutson, City Attorney; Karen Kurt, Assistant City Manager; Debra Mangen, City Clerk; Scott Neal, City Manager; Bill Neuendorf, Economic Development Manager; Cary Teague, Community Development Director; and consultants Jack Rice, Real Estate Consultant, and Lisa Diehl, Diehl Partners, LLC. Member Sprague made a motion, seconded by Member Swenson to move into closed session to discuss potential real estate acquisitions at 5:06 p.m. Ayes: Brindle, Sprague, Swenson, Hovland Motion carried. Member Bennett entered the meeting at 5:11 p.m. Economic Development Manager Neuendorf and Consultant Rice updated the Council on the potential purchase of the property at 3930 West 49% Street. Mr. Neuendorf and Consultant Diehl also reported on the potential purchase of the property at 3944 West 49% Street. The Council and staff discussed the level of interest, timing and potential purchase terms for each property. Member Swenson made a motion to adjourn the closed session and reconvene the work session at 5:35 p.m. Member Bennett seconded the motion. Ayes: Bennett, Brindle, Sprague, Swenson, Hovland. Motion carried. Respectfully submitted, Debra A. Mangen, City Cl 6r Minutes approved by Edina City Council, February 5, 2013. ames B. Hovland, Mayor