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April 22, 2008 Page 7 of 7 <br />directed staff to provide two resolutions for the May 13" Council meeting appointing the nine members <br />• selected, in addition to aresolution amending the original resolution establishing the Task Force. <br />• <br />Councilmember Doffn g -Pubic Safety Commission <br />Councilmember Doffing attended an auction at the Stockyards in South St. Paul. The next Public <br />Safety meeting is scheduled for April 30�; a representative from Allina will be present to discuss patient <br />care. CERT training began April I1� . A Public Safety Volunteer Appreciation Dinner is scheduled for <br />April 27h. <br />Councilmember Philips -Planning Commission <br />Councilmember Philips attending the Planning Commission meeting. <br />Councilmember Bauman -Park Recreation & Environmental Commission <br />Councilmember Bauman reported that six Park Reaeration and Environmental Commissioners along <br />with Director Sandy Breuer are attending a Park and Recreation symposium. Brightwood Hills Golf <br />course opened April le. Arbor Dayplanting is scheduled for April 26d' at Hansen park. The FSC has <br />upgraded all equipment, a Grand Opening will be held Saturday, May 17''.. A trails meeting will be <br />held Wednesday, May 1' at 5:30pm at City Hall. <br />Coundlinember Burg-Econondc Development Commission <br />The next EDC meeting is scheduled for May 6 . The New Brighton Historical Society <br />Annual Meeting will be April 29h <br />Mayor Larson <br />Absent. <br />Adioamment <br />Motion at 8:30 pm by Councihnenber Bauman; seconded by Councilmember Burg to move into Meetmgw rnmed u to <br />Executive Sasim at 8:30 pm, <br />closed session to discuss the status of litigation with Rotdund Companies, and adjourn from there. * andAmned auwrd, <br />4 Ayes— 0 Nays, Motion Carried <br />*As an e"pdon to the Open Meeting Law, meetings are allowed to be closed for Attmney/CBent <br />p it,deged discussion ofpmdmg or threatened litigation. It is the recommendation ofstaff and legal <br />council in that case dud these discussions be confidential; and kis not in the public interest that these <br />discussions ofldrgadon slrateghes and settlement be conducted in a hearing ofopposingpardes his <br />the Council'spririlege and decision to decide whether to moue into erecudve session. <br />l/v 0k -W <br />Daniel A Maiers, Director ofFmance <br />And Support Services <br />Gina Bauman, Acting Mayor <br />