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<br />~ <br />~~HILLS <br /> <br />Approved: January 14, 2008 <br /> <br />CITY OF ARDEN HILLS, MINNESOTA <br />SPECIAL CITY COUNCIL MEETING <br />MAY 30,2007; 5:30 PM <br />ARDEN HILLS CITY COUNCIL CHAMBERS <br /> <br />CALL TO ORDER/ROLL CALL <br /> <br />Pursuant to due call and notice thereof, Mayor Stan Harpstead called to order the special <br />City Council meeting at 5:45 p.m. <br /> <br />Present: <br /> <br />Mayor Stan Harpstead, Councilmember David Grant, Councilmember <br />Fran Holmes, Councilmember Brenda Holden, Councilmember David <br />McClung (arrived 6:15 p.m.) <br /> <br />Absent: <br /> <br />None. <br /> <br />Also present were City Administrator Michelle Wolfe; Finance Director Sue Iverson, <br />Community Development Director Karen Barton, TCAAP Attorney Michael Comodeca, <br />TCAAP Attorney Steve Bubul (arrived 6:05 p.m.). <br /> <br />DISCUSSION <br /> <br />The Mayor noted that the purpose of the meeting was to meet with Mr. Comodeca on legal issues <br />relating to the transfer of the TCAAP property. Councilmember Holmes indicated that she had <br />met with Mr. Comodeca to review issues relating to the City's potential liability. Ms. Holmes <br />stated she had had some concerns regarding 3"d party liability, and was less concerned regarding <br />clean-up liability since that seemed quite clear. Ms. Holmes and Mr. Comodeca reviewed a <br />memorandum prepared by Mr. Comodeca dated April 5, 2007. <br /> <br />Mr. Comodeca reviewed the concept of CERCLA. He stated that the City needs to be a bona <br />fide prospective purchaser. He outlined what steps we would need to take to limit the City's <br />liability. He stated that there are a number of protections that we can put in place. For example, <br />the City should hire someone to do "all appropriate inquiries" as required under CERCLA. This <br />can be funded through the development agreement. He indicated that this protects the City from <br />clean up costs, but not third-party liability. He further noted that the EP A policy is that they <br />don't take action against transferees. There is a state equivalent called MERLA. The City will <br />want to get a letter from MPCA stating that the City is not a responsible purchaser. <br />