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City of <br />~~~s~ <br />~/ <br />Minnesota, USA <br />City Council <br />Closed Executive Session <br />Minutes <br />9:30 p.m. <br />Monday, December 7, 2009 <br />Roseville City Hall, 2660 Civic Center Drive <br />The Regular Meeting recessed at 9:30 p.m. into Closed Executive Session in accordance <br />with Minnesota Statute, Section 13D.01, for the City Council, staff, and legal counsel to <br />discuss attorney/client privileged information and confidential appraisal information re- <br />lated to a discussion regarding acquisition of temporary construction easements at 2814 <br />Cleveland Avenue; and to include Minnesota Statute, Section 13D.05, subd. 3.c for clo- <br />sure to discuss real property that maybe subject to an offer or counter-offer to purchase. <br />City Attorney Scott Anderson reviewed the purpose of the Closed Executive Session re- <br />lated to a discussion of acquisition of temporary construction easements at 2814 Cleve- <br />land Avenue, under attorney/client privilege for pending litigation, and for consideration <br />and discussion of confidential purchase offers and appraisal information in accordance <br />with Minnesota Statute, Section 13D.01; and Minnesota Statute 13D.05, subd. 3.c respec- <br />tively. City Attorney Anderson noted that the meeting would be tape recorded with the <br />tape held by the City Attorney until deemed appropriate, if applicable, for public dis- <br />semination. <br />Mayor Klausing called to order a Closed Executive Session of the Roseville City Coun- <br />cil at 9:30 p.m. <br />Present in the executive session were council persons Johnson, Ihlan, Roe, Pust, Mayor <br />Klausing, Community Development Director Pat Trudgeon, City Manager Bill Malinen, <br />and City Attorney Scott Anderson. <br />The Closed Executive Session included a discussion of acquisition of temporary con- <br />struction easements at 2814 Cleveland Avenue. City Attorney Anderson noted that the <br />meeting was tape recorded with the tape held by the City Attorney until deemed appro- <br />priate, if applicable, for public dissemination. <br />The meeting concluded at approximately 9:47 p. <br />Cr g D. Klausing, Mayo <br />ATTE <br />William alinen, City Manager <br />