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1 <br />2 <br />3 <br />R�gular City Councii M�e#iug <br />1Vdornday, Jr�iy 23, 2007 <br />Page 8 <br />Klausing moved, Roe seconded, approval of the minutes of the Tu�y <br />16, 2007 Executi�e Sess�on as pxesented. <br />4 R,oli C��� <br />S A,yes: Pusi; Roe; �hlan; Kough; and Klausing. <br />6 1�1ay�: None. <br />7 <br />S <br />9 <br />10 <br />11 <br />e. Manute� — A�p�ove 71 � 6/47 Study Sess�on 1Vlinutes <br />Klauszng moved, Rae seconded, approval of the minu�es of the Juiy <br />� 6, 2007 Study Session as presen�ed. <br />12 Rvll Ca�l <br />1.3 Ayes: Pust; Roe; Ihlan; Kough; and Klausing. <br />14 N�yse N�one. <br />15 <br />16 7. S�e�iai Ci�y Councii Item <br />17 a. �'onsrder Cfl.y Counci� Action �n Twin Lak�s L��iga��on <br />18 City Attorney Paul Reuvers c��' �verson & Rcuv�r� provided a draft <br />19 resa�ution fa� Counci� consid�ration outlining and proposing accep- <br />20 tanee af a settlement offer froYn Roseville Twin Lakes LLC. Mr. <br />21 Reuvers reviewed �pecific details. <br />22 <br />23 Counc��membex �hlan reques�ed, foar public infortnation, identif cation <br />24 of inembers of development team involved in the proposed settlement: <br />25 Rn�tlund Homes, Rasevil�e Properties, and We�seh Companies. <br />26 <br />27 Klausing moved, �'ust seeonded, adoptian of Reso�ution No. 10520 <br />28 enti��ed, "Resolution Aecepting a Settlement Off�r from Ros�vill� <br />29 Twin Lakes LLC," at�ach�d h�reto and made a paz� the�rea£ <br />30 <br />31 Couneilmember Ihlan spoke against �he motion; providing h�r per� <br />32 spective o� past action and consequences o�' the Counci� majoarity. <br />33 Counc��membex �hlan opined that, if this settlement is accepted, the <br />34 City would giv� up �heir potential abili�y to eollect monies previously <br />35 agreed to be paid by �he deve�ape�r �'o� �minen� domain proc�edings; <br />36 including other po�en�ial �iabilities. <br />�7 <br />�S Councilmember Ihlan fi.xr�her opined tha� the e�aus� (#4) indicatzng <br />39 that �he City would provide w�itten commitmeni that any fizture de- <br />