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City of RItseithhE Minnesota, USA Regular City Council Meeting Minutes City Hall Council Chambers, 2660 Civic Center Drive Monday, November 22, 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 November: Pust; Johnson; Roe; Ihlan; and Klausing). City Attorney Charles Bartholdi was also present. Mayor Klausing announced that Councilmember Pust had indicated the City Council previously of a conflict that she was unable to attend tonight's meeting. Mayor Klausing further noted that a Special Meeting was scheduled for Monday, November 29, 2010 at 6:00 p.m., for which Councilmember Pust had also indicated a conflict. CLOSED EXECUTIVE SESSION Mayor Klausing announced that the City Council would be going into Closed Executive Session; and asked that City Attorney Bartholdi review the authority of the City Council in moving into closed session. Discuss City Manager Performance Evaluation City Attorney Bartholdi reviewed the specific statutory authority, Minnesota State Sta- tutes, Chapter 13D.05, subd. 3.a, and its provision for closing a meeting for the purpose of employee evaluation of employees under its jurisdiction, identifying that employee as City Manager's Malinen for his annual review; and stipulation that a summary of discus- sion during closed session was to be summarized in open session for public information purposes. Land Acquisition Update for 1885 —1915 County Road C West City Attorney Bartholdi reviewed the specific statutory authority, Minnesota State Sta- tutes, Chapter 13D.06, subd. 3.c, and its provisions for closing a meeting for the purpose of confidential discussions related to land acquisition, with the specific property involved being located at 1885 1915 County Road C West, with two of the parcels acquired by Quick Take Action, and tonight's discussion for the purpose of the type of settlement through negotiations. Klausing moved, Johnson seconded, recessing the meeting into Closed Executive Ses- sion, at 6:07 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.a, specific to confidential personnel- related discussions for the annual City Man- ager Performance Evaluation; and in accordance with Minnesota Statute 13D.05, subd. 3.c; and for a confidential discussion related to an update of land acquisition at 1885 1915 County Road C West.