HomeMy WebLinkAbout2009 06-22 City Council Manager Workshop PacketAGENDA
MAPLEWOOD CITY COUNCIL
MANAGER WORKSHOP
5:00 P.M. Monday, June 22, 2009
Council Chambers, City Hall
A. CALL TO ORDER
B. ROLL CALL
C. APPROVAL OF AGENDA
D. UNFINISHED BUSINESS
E. NEW BUSINESS
1. Receipt and Presentation of Comprehensive Annual Financial Report (CAFR) for 2008
and Report by Auditor HLB Tautges, Redpath, LTD
2. Declaration of Intent to Close Meeting
a. Discussion With City Attorney on Carver Crossing Development Contract Provisions
For Extension of Open Space Purchase Option
F. ADJOURNMENT
THIS PAGE IS INTENTIONALLY LEFT BLAND
Work Session Agenda Item E2
AGENDA REPORT
TO: City Manager, Jim Antonen
FROM: H. Alan Kantrud, City Attorney
SUBJECT: Declaration of Intent to Close Meeting
Discussion With City Attorney on Carver Crossing Development Contract
Provisions For Extension of Open Space Purchase Option
DATE: June 17, 2009
INTRODUCTION
The City Attorney is requesting a meeting with the City Council in closed session to discuss
negotiations of extension options on the Carver Crossing Development Agreement. The City Attorney
anticipates that strategy for negotiations may be discussed, so the Attorney will recommend that
discussions on this item occur in a closed session. The City Council is being 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 in the evening.
Attachment
1. Memo from City Attorney to City Council [Attorney — Client Privilege; not part of regular packet]
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