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CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />OCTOBER 24, 2023 <br />SPECIAL MEETING <br />CALL TO ORDER <br />Mayor Cadenhead called the meeting to order at 6:00 pm. <br />PRESENT: Mayor Charles Cadenhead and Councilmembers Katrina Beckstrom, Matt Him, Jeff <br />Holtz and Lisa McGinn. <br />Staff present: Administrator Handt, City Attorney Jared Shepherd and City Clerk Johnson <br />CLOSED SESSION <br />Councilmember Holtz, seconded by Councilmember Hirn, moved TO ENTER INTO CLOSED <br />SESSION PURSUANT TO MINNESOTA STATUTES, SECTION 13D.05, SUBD. 3(B) FOR <br />A CONFIDENTIAL, ATTORNEY -CLIENT PRIVILEGED DISCUSSION OF POTENTIAL <br />SETTLEMENT IN MATTER OF INDEPENDENT SCHOOL DISTRICT NO. 834, <br />STILL WATER AREA PUBLIC SCHOOLS V. EN PROPERTIES, LLCAND E & E <br />PROPERTIES, LLC/ENPROPERTIES, LLC V CITY OF LAKE ELMO, COURT FILE NO. <br />82-Ci- 20-1422. Motion passed 5 — 0. <br />Closed session held. <br />Councilmember Holtz, seconded by Councilmember McGinn, moved TO RETURN TO OPEN <br />SESSION. Motion passed 5 — 0. <br />Councilmember Holts, seconded by Councilmember McGinn, moved TO APPROVE <br />SETTLEMENT AGREEMENT, INDEPENDENT SCHOOL DISTRICT NO. 834, <br />STILL WATER AREA PUBLIC SCHOOLS V EN PROPERTIES, LLCAND E & E <br />PROPERTIES, LLC/EN PROPERTIES, LLC V. CITY OF LAKE ELMO, COURT FILE NO. <br />82-CV-20-1422. Motion passed 5 — 0. <br />Meeting adjourned at 6:12 pm. <br />ATTEST: <br />41iehns n, it,f,/Clerk <br />LAKE ELMO CITY COUNCIL <br />Charles Cadenhead, Mayor <br />