HomeMy Public PortalAbout12.01.2023 Special Meeting Agenda Posted 5/29/2009 Page 1
SPECIAL MEETING AGENDA
MEDINA CITY COUNCIL
Friday, December 1, 2023
5:00 P.M.
Medina City Hall
2052 County Road 24
NOTICE IS HEREBY GIVEN that the Medina City Council will hold a special meeting
pursuant to Minnesota Statutes, section 13D.04, subdivision 2 on Friday, December 1, 2023,
commencing at 5:00 p.m. at City Hall, 2052 County Road 24, Medina, MN 55340.* The
purpose of the special meeting is as follows:
I. Call to Order
II. Motion to Delegate Duties to Preside Over the Meeting to Council Member
Albers
III. Land Acquisition
A. Consider adoption of resolution approving purchase agreement for land acquisition
(Hennepin County PID 0411823110002)
B. Consider adoption of resolution approving purchase agreement for land acquisition
(Hennepin County PID 0411823140004)
C. Consider adoption of resolution authorizing interfund loan for above land
acquisition(s)
IV. Adjourn
*Pursuant to Minnesota Statutes, section 13D.02, Mayor Kathleen Martin will participate in the
meeting via interactive technology from the following open and accessible location: Sonoma
Community Center Parking Lot/Garden Area at 276 E Napa Street, Sonoma, CA 95476.
Posted: November 27, 2023.