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City
Council Meeting Minutes
Executive Session
December 7, 2009
The Regular Meeting recessed at 9:30 pm into Closed
Executive Session in accordance with Minnesota Statute, Section 13D.01, for
the City Council, staff, and legal counsel to discuss attorney/client
privileged information and confidential appraisal information related to a discussion
regarding acquisition of temporary construction easements at 2814 Cleveland Avenue; and to include Minnesota Statute, Section 13D.05, subd. 3.c for
closure to discuss real property that may be subject to an offer or
counter-offer to purchase.
City Attorney Scott Anderson reviewed the purpose of the
Closed Executive Session related to a discussion of acquisition of temporary
construction easements at 2814 Cleveland Avenue, under attorney/client
privilege for pending litigation, and for consideration and discussion of
confidential purchase offers and appraisal information in accordance with
Minnesota Statute, Section 13D.01; and Minnesota Statute 13D.05, subd. 3.c
respectively. City Attorney Anderson noted that the meeting would be tape
recorded with the tape held by the City Attorney until deemed appropriate, if
applicable, for public dissemination.
Mayor Klausing called to order a Closed Executive Session
of the Roseville City Council at 9:30 pm.
Present in the executive session were Council Members
Johnson, Ihlan, Roe, Pust, Mayor Klausing, Community Development Director Pat
Trudgeon, City Manager Bill Malinen, and City Attorney Scott Anderson.
The Closed Executive Session included a discussion of
acquisition of temporary construction easements at 2814 Cleveland Avenue.
City Attorney Anderson noted that the meeting was tape recorded with the tape
held by the City Attorney until deemed appropriate, if applicable, for public
dissemination.
The meeting concluded at approximately 9:47 pm.
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