HomeMy WebLinkAbout3.c. Approval of Past Closed Executive Session Minutes of January 19. 1993 and February 8, 1993 (
CITY OF ROSEMOUNT
EXECiTTIVE SUl�lARY FOR ACTION
PORT AUTHORITY MEETING DATE: SEPTEMBER 6, 1994
AGENDA ITEM: APPROVAL OF PAST CLOSED AGENDA SECTION:
EXECUTIVE SESSION MINUTES CONSENT
PREPARED BYs JOHN MILLER, AGENDA NO.
ECONOMIC DEVELOPMENT COORDINATOR 3 . C.
ATTACHMENTS: MINUTES OF JANTJARY 19 , 1993 AND APPROVED BY:
FEBRUARY 8, 1993 CLOSED EXEC. SESSION MINUTES
Attached for you review and consideration are minutes from the closed
executive session meetings of January 19 and February 8 , 1993 . The minutes
of these meetings have not been approved. It was simple oversight. For
the port authority' s official record they should be approved (as amended) .
RECOIrIlrIENDED ACTION: Motion to approve the minutes (as amended) of the
meetings of January 19 and February 8, 1993 .
PORT AUTHORITY ACTION:
' AUTSORI� pROCEEDINGS
` gOS�O�T PORT ESSI�N ve session of
CL�5ED EXECVTIVE s executi
p�F,gy 19 , 1993 ice thereof a arivary 19 , 1993 at 7 :05 P•m•
J West.
n o t Was he l d o n J g t r e e t
due call a n d 2g75 _ 145t h
p ur s u a nt tO p o r t A uthority x a l l� wi t h
the Rosemoun t Lounge at �l t y to ord e r e�ann
in the Coun�il ineeting and WipP
Edwards called t om , Sinnwell, E�onomi� vid
erson �We, MCMen YD1rector Jilk, and Da
Acting ChairP �derson, tiVe Freese,
t were Execu Director
Commissloners resen Miller, Planning
Also P and Vennum• of the Repairs,
preSent• Coordinator d that
ist
Development from Lin � the XPlratl�n
e er, attorneY discuss e esseS fr�m
Allg Y on Was �alled tO tion of the busl o tions since the
reloca site and
closed sessi Subseq�ent the Port Authorit the Nordvik
The the discussed W a�Y eaC 1993t tO
In�, lease and n� has declined relocatinCo�sensus g �
Commissionels osed to him• to gebru
o�er of Repairs, been PrOp ular meeting
site that had 1993 reg
another February 2 � tiVe session.
reS�hedule further. the Closed exeCu
discuss lt ad�ourn
reached t� S��bmitted,
A consensus was
ReSpectfully
,�
;a �r ��
Deborah Widstrom
Recording SeCretarY
A
ROSEMOUNT PORT AUTHORITY PROCEEDINGS
CLOSED EXECUTIVE SF3SSIODT
FEBRIIARY 8, 1993
' Pursuant to due call and notice thereof a closed executive session of
the Port Authority was duly held on Monday, February S, 1993 at 5 :55
p.m. in the Council Lounge at City Hall, 2875 - 145th Street West.
The session was closed to discuss pending and threatened litigation and
receive attorney-client privileged information concerning that pending
and threatened litigation.
Chairperson Dunn called the meeting to order with Commissioners
Wippermann, McMenomy, Edwards, and Sinnwell present. Economic
Development Coordinator Miller and Attorney Tom Fabel of the Lindquist
and Vennum law firm were also present.
The purpose of the meeting was to discuss pending litigation regarding
the Strese property. Attorney Fabel explained various claims that have
been discussed with the Streses ' attorney and offered three steps as
suggestions for resolution of the problems with the condemnation
proceedings and negotiations with the bank and Streses ' for purchase of
the property.
MOTION by Sinnwell to set a final offer of $114, 000 for the purchase of
the Strese Oil property and request a response to the offer within 30
days of receipt of registered letter subject to the absence of all
encumbrances . SECOND by McMenomy. Ayes : Edwards, Dunn, Wippermann,
McMenomy, Sinnwell . Nays : 0 .
Meeting adjourned at 7: 05 p.m.
Respectfully submit�-ed,
Deborah Widstrom
Recording Secretary