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MINUTES OF THE SPECIAL MEETING <br />CITY COUNCIL <br />LITTLE CANADA, MINNESOTA <br />JANUARY 3, 2011 <br />Pursuant to due call and notice thereof a special meeting of the City <br />Council of Little Canada, Minnesota was convened on the 3rd day of <br />January, 2011 in the Council Chambers of the City Center located at 515 <br />Little Canada Road in said City. <br />Mayor Bill Blesener called the meeting to order at 8:00 a.m. and the <br />following members of the City Council were present at roll call: <br />CITY COUNCIL: Mayor Mr. Bill Blesener <br />Council Member Mr. John Keis <br />Council Member Mr. Rick Montour <br />ABSENT: <br />ALSO PRESENT: <br />Council Member Ms. Shelly Boss <br />Council Member Mr. Mike McGraw <br />City Administrator <br />City Attorney <br />City Clerk <br />Mr. Joel R. Hanson <br />Mr. Pat Kelly <br />Ms. Kathy Glanzer <br />OATH OF The City Attorney administered the Oath of Office to Mayor Bill <br />OFFICE Blesener and Council Member John Keis. <br />ST. PAUL The purpose of this special meeting is to discuss pending litigation <br />BOARD OF involving the Saint Paul Board of Water Commissioners. At this <br />WATER point in the meeting, 8:05 a.m., the City Attorney recommended <br />COM- that the Council go into closed session. <br />MISSIONERS- <br />PENDING Mr. Keis introduced the following resolution and moved its adoption: <br />LITIGATION <br />RESOLUITION NO. 2011 -1 -1— TEMPORARILY ADJOURNING THE <br />SPECIAL COUNCIL MEETING AND CONVENING INTO CLOSED <br />SESSION <br />The foregoing resolution was duly seconded by Montour. <br />Ayes (3). <br />Nays (0). Resolution declared adopted. <br />Mr. Montour introduced the following resolution and moved its adoption: <br />