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City of 1~~ Minnesota, USA Executive Session of the City Council Minutes City Hall Council Chambers, 2660 Civic Center Drive Monday, March 17, 2008 1. Call Roll While in Open Session, City Attorney Anderson advised the City Council that legal mat- ters had come up quickly, on which he needed to discuss with the Council, justifying and demanding client/attorney discussions related to pending litigation matters. Mr. Ander- son advised that two such litigation matters were currently pending, and according to Minnesota Statute Section 13D.05 of the Open Meeting Law, closure was permitted un- der the attorney/client privilege. Mr. Anderson advised that the discussion would pertain to his conversation earlier today with the City of Arden Hills City Attorney regarding the recently filed lawsuit against the City and the City of Arden Hills by Flaherty's Bowl; and that the topic would pertain to the status and handling of that matter. The other mat- ter pertained to the Davanni's Liquor License suspension hearing, and Mr. Anderson needed to provide a status report to the City Council on the matter and discuss matters pertaining to communications with Davanni's. Pust moved, Ihlan seconded, that the meeting be closed, with the Council voting 4-0 to close the meeting. Mayor Klausing convened the Roseville City Council in executive ses- sion and called the meeting to order at approximately 6:30 p.m. Councilmembers present were: Councilmember Pust; Ihlan; Roe; and Mayor Klausing. City Attorney Scott Anderson was also present. Staff present included City Manager Malinen; Police Chief Carol Sletner; Public Works Director Duane Schwartz; and City Engineer Deb Bloom. 2. Executive Session In accordance with Minnesota Statute Section 13D.05, the City Council and staff dis- cussed attorney/client privileged information related to the recently filed lawsuit against the City and the City of Arden Hills by Flaherty's Bowl, and the Davanni's Liquor Li- cense suspension hearing. 3. Adjourn Mayor Klausing adjourned the executive session at approximately 6:45 p.m., and the City Council reconvened in open session shortly thereafter resuming the Regular Meeting business agenda. (See separate Regular Meeting minutes.)