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HomeMy WebLinkAbout2024-09-03 Work Session Meeting Packet Meeting location: Edina City Hall Community Room 4801 W. 50th St. Edina, MN 5:00 p.m. City Council Work Session Meeting Agenda Tuesday, September 3, 2024 Accessibility Support: The City of Edina wants all residents to be comfortable being part of the public process. If you need assistance in the way of hearing amplification, an interpreter, large-print documents or something else, please call 952-927-8861 at least 72 hours in advance of the meeting. 1. Call to Order 2. Roll Call 3. Meeting Topics 3.1. Closed Session for Attorney-Client Privilege Regarding Litigation 3.2. Motion to move back into Open Session 3.3. Joint Meeting: Heritage Preservation Commission 3.4. Joint Meeting: Arts and Culture Commission 4. Adjournment Page 1 of 8 d ITEM REPORT Date: September 3, 2024 Item Activity: Discussion Meeting: City Council Agenda Number: 3.1 Prepared By: Scott Neal, City Manager Item Type: Report & Recommendation Department: Administration Item Title: Closed Session for Attorney-Client Privilege Regarding Litigation Action Requested: Motion to close the meeting as allowed under Mn. Stat. 13D.05 Subd. 3. (b) for attorney-client privilege to discuss Kyle Robert Moore vs City of Edina et al. Information/Background: Attorney Joe Flynn will discuss the case with the City Council. Supporting Documentation: None Page 2 of 8 d ITEM REPORT Date: September 3, 2024 Item Activity: Meeting: City Council Agenda Number: 3.2 Prepared By: Sharon Allison, City Clerk Item Type: Report & Recommendation Department: Administration Item Title: Motion to move back into Open Session Action Requested: Adopt motion as stated. Information/Background: Supporting Documentation: None Page 3 of 8 d ITEM REPORT Date: September 3, 2024 Item Activity: Discussion Meeting: City Council Agenda Number: 3.3 Prepared By: Emily Dalrymple, Assistant City Planner Item Type: Other Department: Community Development Item Title: Joint Meeting: Heritage Preservation Commission Action Requested: None. Information/Background: The Heritage Preservation Commission Chair will provide an update on current work plan initiatives. 2024 Heritage Preservation Commission Work Plan. Open link to view the HPC Work Plan. Supporting Documentation: None Page 4 of 8 BOARD & COMMISSION ITEM REPORT Date: September 3, 2024 Item Activity: Information Meeting: City Council Agenda Number: 3.4 Prepared By: Laura Fulton, Recreation Supervisor Art Center Item Type: Other Department: Parks & Recreation Item Title: Joint Meeting: Arts and Culture Commission Action Requested: No action requested Information/Background: The Arts and Culture Commission will provide an update on current work plan initiatives.. Supporting Documentation: 1. ACC Workplan Updates Page 5 of 8 Page 6 of 8 Page 7 of 8 Page 8 of 8