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City of `~~ . ~~ Minnesota, USA Regular City Council Meeting Minutes City Hall Council Chambers, 2660 Civic Center Drive Monday, June 28, 2010 1. Roll Call Mayor Klausing called to order the Roseville City Council regular meeting at approx- imately 6:00 p.m. and welcomed everyone. (Voting and Seating Order for June: Johnson, Ihlan, Pust, Roe; and Klausing). City Attorney Mark Gaughan was also present for the Closed Executive Session. CLOSED EXECUTIVE SESSION Discuss Ryan Twin Lakes Limited Pending Litigation Mayor Klausing announced that the City Council would be going into Closed Executive Session. City Attorney Mark Gaughan reviewed the purpose of the Closed Executive Session re- lated to attorney/client privilege and confidential discussion related to pending litigation by Ryan Twin Lakes Limited, in accordance with Minnesota Statute 13D.05, subd. 3.3. . Johnson moved, Klausing seconded, recessing the meeting into Closed Executive Ses- sion, at 6:02 p.m., related to attorney/client privilege and confidential discussion by the City Council, staff and legal counsel, in accordance with Minnesota Statute 13D.05, subd. 3.3, specific to pending litigation by Ryan Twin lakes Limited. Mayor Klausing, for public information, advised that this closed session was to ensure negotiations and strategy that would provide for the best interest of its citizens. Roll Call Ayes: Johnson; Ihlan; Pust; Roe; and Klausing. Nays: None. Recess Mayor Klausing recessed the meeting at approximately 6:02 p.m. and reconvened in Executive Session at approximately 6:04 p.m. Recess Mayor Klausing recessed the Executive Session at approximately 6:25 p.m. and reconvened at approximately 6:33 p.m. in Regular Session. City Attorney Caroline Bell Beckman was present for the remainder of the meeting. Mayor Klausing advised that an action item would be on the agenda at the next regular business meeting of the City Council, as a result of tonight's Closed Executive Session.