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Regular City Council Meeting Monday, December 07, 2009 Page 20 13. Business Items - Presentations/Discussions 14. City Manager Future Agenda Review City Manager Malinen reviewed upcoming agenda items. 15. Councilmember-Initiated Items for Future Meetings Mayor Klausing requested afollow-up on the Advisory Commission appointment process at the January 11, 2010 agenda; advising that he would prepare a brief memorandum for Council consideration for the next packet, and related to inconsistencies in the process and the policy, but speaking in support of the current practice. 16. Adjourn Mayor Klausing advised that the City Council would be recessing the regular meeting to go into Closed Executive Session. City Attorney Scott Anderson reviewed the purpose of the Closed Executive Session re- lated to a discussion of acquisition of temporary construction easements at 2814 Cleve- land Avenue, under attorney/client privilege for pending litigation, and for consideration and discussion of confidential purchase offers and appraisal information in accordance with Minnesota Statute, Section 13D.01; and Minnesota Statute 13D.05, subd. 3.c respec- tively. City Attorney Anderson noted that the meeting would be tape recorded with the tape held by the City Attorney until deemed appropriate, if applicable, for public dis- semination. Klausing moved, Johnson seconded, recessing the meeting into Closed Executive Ses- sion, at 9:25 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 tempo- rary construction easements at 2814 Cleveland Avenue; and to include Minnesota 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: Johnson; Roe; Ihlan; Pust; and Klausing. Nays: None. The regular business meeting was adjourned at approximately 9:25 p.m. Closed Executive Session Please see 12/21/09 City Council minutes for Report of Executive Session.