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City of `~~ ~~ Minnesota, USA Regular City Council Meeting Minutes City Hall Council Chambers, 2660 Civic Center Drive Monday, April 27, 2009 1. Call Roll Mayor Klausing called to order the Roseville City Council regular meeting at approxi- mately 6:00 p.m. and welcomed everyone. City Attorney Jay Squires was also present. (Voting and Seating Order for April: Ihlan; Roe; Pust; Johnson and Klausing) Councilmember Roe was not available for tonight's meeting. Closed Executive Session -Attorney-Client Privilege City Attorney Squires reviewed the purpose of the Closed Executive Session related to the same discussions as the previous Closed Executive Session for an update on attorney/client privileged and confidential appraisal information regarding Hagen Ventures, LLC, in accordance with Min- nesota Statute, Section 13D.01; and Minnesota Statute 13D.04, subd. 3.c respectively. City At- torney Squires noted that the meeting would be tape recorded with the tape held by the City At- torney until deemed appropriate, if applicable, for public dissemination. Pust moved, Johnson seconded, recessing the meeting into Closed Executive Session, on a vote of 4/0, at 6:05 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 ap- praisal information related to a discussion regarding Hagen Ventures, LLC; and to include Min- nesota 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: Thlan; Pust; Johnson; and Klausing. Nays: None. Recess Mayor Klausing recessed the meeting at approximately 6:34 p.m. and reconvened at approxi- mately 6:35 p.m. in Regular Session. 2. Approve Agenda Councilmember Ihlan requested removal of Consent Agenda Item 7.f entitled, "Approve Water Supply Plan." The agenda was approved by consensus, as amended. 3. Public Comment Mayor Klausing called for public comment by members of the audience on any non- agenda items. No one appeared to speak.