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City of l~l .~ Minnesota, USA Regular City Council Meeting Minutes City Hall Council Chambers, 2660 Civic Center Drive Monday, June 18, 2007 1. Call Roll Mayor Klausing reconvened in Open Session and called to order the Rose- ville City Council regular meeting at approximately 6:00 p.m. and welcomed everyone. (Voting and Seating Order for June: Kough; Pust; Ihlan; Roe; and Klausing) City Manager Bill Malinen was not present and Finance Director Chris Miller served in his capacity during the meeting. City Attorney Jay Squires was also present. Summary of Closed Executive Session City Attorney Jay Squires advised that the City Council had met at 5:30 p.m. in the Aspen Room at City Hall for the purpose of discussing acquisition of property at 1779 Rose Place. Prior to closing the meeting, City Attorney Squires advised that the Open Meeting Law requires the City state the grounds allowing closure and to describe the subject to be discussed. City Attorney Squires advised that under Minnesota Statute 13D.05, Subdivision 3 (c) (3), closure was authorized to discuss the acquisition of property, with identification of its address. Upon motion and vote of the Council, the spe- cial meeting was closed and the Council convened in Executive Session. Now in Open Session, the City Council provided the following direction to staff: Ihlan moved, Roe seconded, to authorize staff to conduct an appraisal and enter into negotiations for acquisition of the property at 1779 Rose Place; and to apprise the City Council of that appraisal and the process of those ne- gotiations. Roll Call Ayes: Kough; Pust; Ihlan; Roe and Klausing. Nays: None.