HomeMy WebLinkAbout19931022_special"G
MLmpJcES
OF THE CLOSED SPECIAL mTING OF THE
EDIHd CITY COUNCIL BELD AT CITY HAIL
OCTOBER 22, 1993 AT 4:30 P.M.
_-
R0I;LCAI;L Answering rollcall were Members Paulus, Rice, Smith, and Mayor
Richards. Staff
present were Manager Rosland, Assistant Manager Hughes, Attorney Gilligan and
Clerk Daehn.
Member Kelly entered the meeting at approximately 4:35 P.M.
Mayor Richards stated that the purpose of this closed Special Council Meeting was
to discuss the pending litigation of Music Cafes, Inc. d/b/a Arnold's Hot Roxx
Music Cafe v. City of Edina, Kenneth E. Rosland, Fred Richards, Peggy Kelly, Jane
Paulus, Glenn Smith and Jack Rice.
Manager Rosland told Council that the City had received a letter dated October
22, 1993, from Ronald G. Spencer, Professional Liability Claims Analyst for A.I.
Management and Professional Liability Claim Adjusters, on behalf of National
Union Fire Insurance Company under policy #POL-4409745, confirming receipt of the
Summons and Complaint submitted by the City as notice of claim and advising that
counsel has been assigned on behalf of the named defendants.
said that Tom Harder (assigned counsel), Jardine, Logan & O'Brien, had today
telephoned to get the general outline of the case.
to gather all data relating to the matter for a meeting scheduled with Mr. Harder
later next week.
Manager Rosland
Staff will next Monday begin
Attorney Gilligan stated that he had prepared resolutions for indemnifying and
defending each of the named individuals in the litigation, as provided in
Minnesota Statutes 466.07, for consideration and action by the Council at the
regular Council Meeting of November 1, 1993.
raised by the Council Members concerning potential liability, proposed response
to the summons, and questions in general relating to the litigation.
No other business was discussed or action was taken.
by Mayor Richards at 4:50 P.M.
He then responded to questions
The meeting was adjourned
59