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City of ~~i ~~ Minnesota, USA Regular City Council Meeting & Closed Executive Session Minutes City Hall Council Chambers, 2660 Civic Center Drive Monday, March 23, 2009 1. Call Roll Mayor Klausing called to order the Roseville City Council regular meeting at approximately 5:30 p.m.; and recognized Cub Scout Troop No.31, who led the Pledge of Allegiance. (Voting and Seating Order for March: Pust; Ihlan; Johnson; Roe and Klausing) City Attorney Scott Anderson was also present. Closed Executive Session Pust moved, Johnson seconded, closing the meeting into Closed Executive Session, on a vote of 5/0, at approximately 5:45 p.m., in accordance with Minnesota Statute, Section 13D.05, for the City Council and staff, and legal counsel to discuss attorney/client privileged information and confidential appraisal information. 1. Discuss Litigation Strategy Related to the Centre Pointe Redevelopment Agreement 2. Receive Appraisal Information Related to Acquisition of portions of property located at 2690, 2700, 2770 - 2800, and 2814 Cleveland Avenue; 1947 County Road C; 2680 - 2690 Prior Avenue; and 2785 Fairview Avenue, City of Roseville, for road and construction purposes. Open Session Mayor Klausing reconvened at approximately 6:59 p.m. in Regular Session. 2. Roll Call /Approve Agenda The agenda was approved by consensus as amended. Councilmember Ihlan requested removal of Consent Item 7.d; Mayor Klausing requested removal of Consent Item 7.g; and Councilmember Roe requested removal of Consent Item 7.j; respectively entitled, "Authorize Legal Proceedings pursuant to the Centre Pointe Redevelopment Agreement with Ryan Companies;" "Authorize City Manager to Contact Roseville's Legislative Delegation to Oppose two bills that would allow schools to open before Labor Day;" and "Authorize Police Department to Apply fora 2009 COPS UHP Grant." 3. Public Comment