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City of ~~S ~ Minnesota, USA Regular City Council Meeting Minutes City Hall Council Chambers, 2660 Civic Center Drive Monday, October 26, 2009 1. Call Roll Mayor Klausing called to order the Roseville City Council regular meeting at approxi- mately 6:00 p.m. and welcomed everyone. (Voting and Seating Order for October: Ihlan; Roe; Johnson; Pust; and Klausing) City Attorney Stephen Andersen was also present. Mayor Klausing advised that a Closed Executive Session was scheduled for 6:00 p.m., as well as public hearings noticed for 6:00 p.m. Mayor Klausing noted that one applicant was already present for the public hearings, but that she was flexible as to the timing. Mayor Klausing suggested going into Executive Session at this time, and then moving the public hearings up on the agenda upon their return to regular session. Councilmember Roe clarified that this would be prior to budget discussions. Mayor Klausing responded affirmatively. Closed Executive Session: Discuss Acquisition of portions of property at 2700 and 2814 Cleveland Avenue; and 2680 - 2690 Prior Avenue for Road and Construction Purposes City Manager Malinen and Community Development Director Patrick Trudgeon reviewed the purpose of the Closed Executive Session related to attorney/client privilege and confidential pur- chase offers and appraisal information, and potential counter offers, in accordance with Minne- sota Statute, Section 13D.01; and Minnesota Statute 13D.05, subd. 3.c respectively. City Man- ager Malinen advised that the closed session would be recorded, whether the City was legally obliged to do so or not. Klausing moved, Roe seconded, recessing the meeting into Closed Executive Session, at 6:07 p.m., 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 portions of property at 2700 and 2814 Cleveland Avenue; and 2680 - 2690 Prior Avenue for road and construction purposes; and to include Min- nesota 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. Roll Call Ayes: Ihlan; Roe; Johnson; and Pust; and Klausing. Nays: None.