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#1A Special meeting minutes of November 11, 2011 PROCEEDINGS OF THE CITY COUNCIL CITY OF JANESVILLE, WISCONSIN SPECIAL MEETING NOVEMBER 11, 2011 VOL. 62 NO. 22 Special meeting of the City Council of the City of Janesville held in the Municipal Building on November 11, 2011. The meeting was called to order by Councilmember Voskuil at 12:30 PM. Present: Councilmembers Dongarra-Adams, McDonald, Rashkin, and Voskuil. Absent: Councilmembers Liebert and Steeber. Councilmember Rashkin moved to convene into closed session, pursuant to Wisconsin Statute Section 19.85(1)(e), for the purpose of deliberating and setting the negotiation and bargaining strategies, terms, and conditions for a potential industrial site TIF #35 development agreement, since competitive and/or bargaining reasons require a closed session. The motion was seconded by Councilmember McDonald and passed unanimously. There being no further business, Council convened into closed session at 12:32 PM. These minutes are not official until approved by the City Council. David T. Godek Deputy Clerk-Treasurer