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Minutes 8-26-11 SP PROCEEDINGS OF THE CITY COUNCIL APPROVED 9/12/11 CITY OF JANESVILLE, WISCONSIN SPECIAL MEETING August 26, 2011 VOL. 62 NO. 13 A special meeting of the City Council of the City of Janesville held in the Municipal Building on August 26, 2011. The meeting was called to order by Council President Brunner at 7:15 AM. Council President Brunner led the Council in the Pledge of Allegiance. Present: Council President Brunner; Councilmembers Dongarra-Adams, Liebert, McDonald, and Rashkin. Absent: Councilmembers Steeber and Voskuil. Councilmember Dongarra-Adams 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 Rashkin and passed unanimously. There being no further business, Council convened into closed session at 7:16 AM. Jean Ann Wulf City Clerk-Treasurer