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Lino Lakes City Council <br />Closed Meeting <br />Minutes <br />DATE: January 13, 2025 <br />TIME STARTED: 5:37 P.M. <br />TIME ENDED: 6:24 P.M. <br />LOCATION: Community Room <br />MEMBERS PRESENT: Mayor Rafferty, Councilmembers Cavegn, Lyden, Stoesz and Ruhland <br />MEMBERS ABSENT: None <br />Staff Present: Interim City Administrator Dave Pecchia, City Clerk Roberta Colotti, and <br />Community Development Director Michael Grochala. <br />Also Attending: Attorney's John Baker and Kate Swenson <br />1. Call to Order and Roll Call <br />Mayor Rafferty called the meeting to order at 5:37 p.m. <br />2. Closed Session — Attorney -Client Privilege <br />Mayor Rafferty reviewed that Pursuant to Minnesota Statues, Section 13D.05, <br />subdivision 3(b) Attorney -Client Privilege, the meeting has been closed to discuss the <br />Zikar Holdings, LLC vs. City of Lino Lakes lawsuit. The City Council discussed the lawsuit <br />with the attorneys. <br />3. Adjournment <br />Motion to return to Open Session at 6:24 p.m. <br />RESULT: <br />CARRIED [5-0] <br />MOVER: <br />Ruhland <br />SECONDER: <br />Stoesz <br />AYES: <br />Rafferty, Cavegn, Lyden, Ruhland and Stoesz <br />NAYS: <br />None <br />Roll Call Vote <br />Mayor Rafferty adjourned the meeting at 6:24 p.m. <br />These minutes were approved at the regular Council Meeting on January 27, 2025. <br />Roberta Colotti, CIVIC <br />City Clerk <br />Page l of 1 <br />Rob Rafferty, <br />Mayor <br />