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949
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MINUTES
OF THE CLOSED SPECIAL MEETING OF THE
EDINA CITY COUNCIL HELD AT CITY HALL
FEBRUARY 7, 1994 AT 5:45 P.M.
Answering rollcall were Members Kelly, Paulus, Rice and Mayor Richards.
Staff present were Manager Rosland, Assistant Manager Hughes, Attorney Gilligan,
Planner Larsen, Assistant to Manager Smith and Clerk Daehn.
Mayor stated that the purpose of this Closed Special Council Meeting was to
discuss the pending Aufderheide litigation.
Attorney Gilligan informed the Council Members that a pretrial settlement
conference on the Aufderheide litigation was held on January 20, 1994 before
Judge Kyle, a federal magistrate. He advised the Council of the details of the
City's proposal and the subsequent conditions upon which the Aufderheides would
accept the proposal.
Following discussion of the City's proposal and the conditions for settlement of
the litigation, Mayor Richards suggested that the closed meeting be continued
until the conclusion of the regular Council Meeting scheduled at 7:OO P.M. when
Member Smith would be in attendance.
Motion of Member Kelly was seconded by Member Paulus to continue the closed
meeting until the conclusion of the regular Council Meeting.
unanimously.
Mayor Richards reconvened the closed meeting at 8:40 P.M. with Member Smith also
present.
Member Smith.
Motion carried
Meeting temporarily adjourned at 6:50 P.M.
Attorney Gilligan briefly reviewed the status of the litigation for
Member Rice made a motion that the City Attorney be directed to reject the
settlement offer as proposed by the Aufderheides.
Kelly.
Motion was seconded by Member
Ayes: Kelly, Paulus, Rice, Smith, Richards
Motion carried.
Mayor Richards declared the meeting adjourned at 8:55 P.M.
discussed or action was taken.
No other business was
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City Clerk