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3.1. DRAFT MINUTES 01-19-2010L S I L I Y ~L L TT L IV CITY L T S Yt Y1,~1 Members Present: Mayor I~linzing, Councilmembers Zerwas, Gumphrey, Westgaard and Moon Members Absent; None Staff Present: City Administrator Lori Johnson, City Attorne~r ~~r Beck, and City Clerk Tina Allard Also Present: League of Minnesota Cities Insurance T~.~t`Atta~~µ~ames Monge 1. Call Meetin To Qrder ~F} Pursuant to due call and notice thereof, the cl~a~~ a.eetin ~ the Elk River C~~ Council was called to order at 7;45 p.m. by Mayor I~linzi~-~~~ 2. Closed Session - Attorne Client Prive e The purpose o£ the Closed Session ~~~~ t~ ~ ~e Cherry~s Bluff Qutlot A lawsuit pursuant to the Attorney-Client Privie~~ MN .~~ ~I.pS, subd. 3~b~ The Council and the attorney discussed ~~ ~~~~suit, 3. Ad'ournment } There being no £u.~~e b~~~e~ ~fl~ ~~.i~~ing adjourned the meeting of the Elk River City Council at 5;~5 p.~~ ,, Tina Allay City Clerk Stephanie I~linzing Mayor