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<br />CITY COUNCIL SPECIAL MEETING <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br /> <br />The Ramsey City Council conducted a Special City Council Meeting on Tuesday, January 20, <br />2009, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey, Minriesota. <br /> <br />Members Present: <br /> <br />Also Present: <br /> <br />CALL TO ORDER <br /> <br />Mayor Bob Ramsey <br />Councilmember John Dehen <br />Councilmember David Jeffrey <br />Councilmember Matt Look <br />Councilmember Colin McGlone <br />Councilmember Jeffrey Wise <br /> <br />City Administrator Kurtis Ulrich <br />Assistant City Administrator Heidi Nelson <br />City Attorney William Goodrich <br />Finance Officer Diana Lund <br />Community Development Director Amber Miller <br />Public Works Director Brian Olson <br />Attorney Tom Bray <br />Consultant Jim Lasher <br /> <br />Mayor Ramsey called the Special City Council meeting to order at 7:32 p.m. <br /> <br />APPROVE AGENDA <br /> <br />Motion by Councilmember Elvig, seconded by Councilmember Jeffrey, to approve the agenda, <br />as submitted. <br /> <br />Motion carried. V oting Yes: Mayor Ramsey and Councilmembers Elvig, Jeffrey, Dehen, Look, <br />McGlone and Wise. Voting No: None. <br /> <br />COUNCIL BUSINESS <br /> <br />Case #1: <br /> <br />Ramsey Town Center Lawsuit - City of Ramsey vs. Minnwest Bank <br /> <br />City Attorney Goodrich suggested that this meeting take place in closed session. <br /> <br />Motion by Councilmember Jeffrey, seconded by Councilmember Look, to move the Special <br />Council meeting into a closed session. <br /> <br />Special City Council Meeting / January 20, 2009 <br />Page 1 of2 <br />