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April 22, 2008 Page 7 of 7 <br />directed staff to provide two resolutions for the May 136 Council meeting appointing the nine members <br />selected, in addition to aresolution amending the original resolution establishing the Task Force. <br />' Councilrnember Doig Public Safety Commission <br />Counc ilmember Doffing attended the final auction at the Stockyards in South St Paul The next Public <br />Safety meeting is scheduled for April 30d; a representative from Allina will be present to discuss patient <br />care. CERT training began April l7d'. A Public Safety Volu teen Appreciation Dinner is scheduled for <br />April 27". <br />Cotmcilmember Phfflps-Plannins Commission <br />Councilmember Phillips attending the Planning Commission meeting. <br />Cou negmember Bauman -Park. Recreation & Environmental Commission <br />Councilmetnber Bauman reported that six Park Recreation and Environmental Commissioner along <br />with Director Sandy Bream are attending a Park and Recreation symposium Brightwood Hills Golf <br />course opened April 14d'. Arbor Day planting is scheduled for April 26' 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 7d' at 5:30pm at City Hall. <br />Couma7memberB�EeonomicDeveloamentCoirarrd on <br />The next EDC meeting is scheduled forMay 6 . The New Brighton Historical Society <br />Annual Meetingwill beApril 29d'. <br />Mavor Larson <br />Absent <br />Motion at 8:30 pm by Councihnember Bauman, seconded by Coundlmenber Burg to move into <br />closed session to discuss the status of litigation with Rotthnd Companies, and adjourn from thee. <br />4 Ayes —0 Nays, Motion Carried <br />*As an ezcepdon to dee Open Meeting Law, meetings are affoned to be closed for Alfome}dC7ieent <br />Privileged discussion ofpendmg or dmeatened litigation. Ais due recommendation ofstaff and legal <br />council in durtcase drat dwse discussions be eonjid"rdal; and it is not in dnepubEc interest du#these <br />discussions ofkagadon strategies and seitlenent be conducted in a hearing ofoppmrigpardes Ins <br />the Council spradege, and decision to decile whedner to moveinio cwcudv>eses i <br />Cvna arunar> Acting Mayor <br />A T: �J <br />' Daniel A Maiers, Director of Finance <br />And Support Services <br />Adioueverrent <br />Meetingwacmovedndo <br />FxmitiveSe9inat830pm, <br />andadpmwdd %w& <br />