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HomeMy WebLinkAbout2009 07-06 City Council Special Meeting Packet (2)AGENDA MAPLEWOOD CITY COUNCIL SPECIAL CITY COUNCIL MEETING 4:30 P.M. Monday, July 6, 2009 Council Chambers, City Hall A. CALL TO ORDER B. ROLL CALL C. APPROVAL OF AGENDA D. UNFINISHED BUSINESS 1. Declaration of Intent to Close Meeting Wipers Recycling, LLC v. City of Maplewood E. ADJOURNMENT THIS PAGE IS INTENTIONALLY LEFT BLAND Special Meeting Agenda Item D1 AGENDA REPORT TO: City Manager, Jim Antonen FROM: H. Alan Kantrud, City Attorney SUBJECT: Declaration of Intent to Close Meeting Discussion With Attorney on Wipers Recycling, LLC v. City of Maplewood DATE: July 2, 2009 INTRODUCTION Council Members Hjelle and Nephew, on request from the City Attorney, have called a special meeting to discuss a proposal and provide an update on the Wipers Recycling, LLC v. City of Maplewood litigation. The City Attorney anticipates that strategy may be discussed, so the Attorney will recommend that discussions on this item occur in a closed session. The City Council will be provided a memorandum from the City Attorney which contains Attorney — Client privileged information. RECOMMENDATION There will be no action taken as part of the closed session or work session, although the City Attorney may recommend action on the regular Council agenda later next week. Attachment 1. Memo from City Attorney to City Council [Attorney — Client Privilege; not part of regular packet] Packet Page Number 3 of 3