86-70 N�HITE - UTY GLERK , �
PINK� � FINANCE G I TY O F SA I NT PA IT.L Council
CAN�ARV - OEPARTMENT 1 �� �- �
BLtJE - MAVOR Flle NO. �� �a
" ` . , � Gounc ' Resoluti ` � � -
Present B V � �
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Referred To �U � '� 11' `��'"( C-Y Committee: Date .�'- ��`"��
Out of Committee By Date
WHEREAS , the following curren-� and former mernbers of che
tIuman Rights Commission o�' the Ci�y of Saint Paul have been served
with a Summons and Complaint alleging violations of Minnesota
Sta�u�tes Section 471 . 705 , -che Open Meeting Law, on September
11 , 1985, September 18 , 1985, and Ocicober 2, 1985 :
Bruce i3eneke Roy Garza
ivtarge Charmoli Donald Gugis'berg
Carol Connolly Elizabeth Hughes
Anc�rew Driscoll James T. Murray
Jean Drucker James T. Shel'con;
and
WHEREAS , the activities engaged in ioy the previously named
Corrunissioners were all activi'ties pursued in the course anc� scope
of their appointment as Commissioners and in �he good fai�h e;cer-
cise of their duties ; specifically, �pursuan�t �CO St. Paul Leuis-
la-cive Code Sec�tion 183. 14, providing the Mayor wi�ch a lis� of
�three nominees for the position of Director o� Hu�nan Rights ;
and
'n1HEREA5 , �Che morale of o�her a�poin�tees �o Ci�y boards ana
corr�r_:<_��ions would be adversely affected if the City failed 'co
�rov?�� legal counsel for the named Commissioners ; and
WHLREAS, �he Cii�y Attorney' s Office cannoi�, by reason of
the likelihood �ha�t s��ft attorneys may be sub;�o�na2d as wi�cnesses
by the plaintiffs , un�er�ake the defense of -t�� named Commissioners ;
and
COUNCILME[V Requested by Department of:
Yeas Drew Nays
neasanz In Favor
Nicosia
Scheibel
Sonnen _ Ag8lilst BY
Tedesco
Wilson
Adopted by Council: Date Form Approved by City Attorney
Certified Passed by Council Secretary By T�' �' �� ��'�'�B �
B5' i
A►pproved by 1Aavor: Date Appro d by Mayor for Submis n to ouncil
By BY
WHI7E — CITV CLERK �
PINK' — FINANCE GITY OF SAINT PAUL Council .
�CANAf�«DEPARTMENT ^ �
BLUE• — MAVOR � F1I@ NO• ����
" � ' Council Resolution
Presented By
Referred To Committee: Date
Out of Committee By Date
WHfEREAS , it is in the interest of good governmen� and for
the benefit of the City �hat special counsel be re�aineci �o repre-
sent the named Commissioners and that tney no� be responsible
for said attorney' s fees ; and
WHEREAS, �Che City Council has by virtue of City Charter
Section 5. 02 the authority to retain an at�torney for the named
Commissioners ana� has �the �'urther authority to fix or set the
compensation �o be paid; now, �herefore, be it
RESOLVED, that Thomas R. Hughes is hereby appoin�ed to repre-
s�nt the previously listed current and former Human Rights
Commissioners for �he purpose of handling all legal matters in
�he processing of the claims of Gaudy Guevarra, Charles Breese,
and Hghi Huynh vs . Bruce Beneke, Marge Charmoli , Carol Connolly,
Andrew Driscoll , Jean Drucker, Roy Garza, Donald Gugisberg, Eliza-
be�th Hughes, James T. Murray and James T. Shelton; and, be it
FURTHE� RESOLVED, that the fee for such services shall be
$85.00 per hour; and, be it
FINA LY R�SOLV , t t in the,=-event�Mr. Hughe �ermines
that there x' a diver of interes ehalf f ��"
Commission o as �o c e his co 'nu repre ' on
of a of them, . H es may re es e appoin of adcii
al special coun by the City
EC�RE�LIlID, t'hat in th2 c-v�tt Mr. I�x� c�e�arrirr� that � �c�..� ct cli.v�
of irYtrer�-t� cn �lf � a� ar rmre of tY� �£c-�aant�, Mr. I�x�ras sha]]., a� gorn � �bl�,
�rt tr� the City O�uncil; and be it
�'Il�Y RE9Q,Vfl�� the City O�x�cil. �.17. fi��st � whetl�er' or' tr.� tA�isYt acY�i.tiar�.
s�ec�.a]. o�ur�l bef�re 1�1a1. feas are ir�c3 b� t1me� defs�t(s) �'� �ahs di� f�i
� otY�e def�n'�t(s).
-z--
COUNCILMEN Requested by Department of:
Yeas p�� Nays
M"��TT�'1/4� _�_ In Favor
Nicosia
Scheibel (�
Sonnen _ A gainst BY
Tedesco
Wilson i ���C
JAN 2 �
Form Approved by City Attorney
Adopted by Council: Date
Certified Pa s b ncil ec tar BY T�� �' /_�Or�"�
By
n �� �� f
Appro y Mavor: Date `"�'"' `• '��S APP by Mayor for Sub , io o Council
By
PUBIISHED r�B 1 - 19$fZ
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1/21/86 ;
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FURTHER RESOLVED, that in the event Mr. Hughes determines that
there exists a divergence of interests on behalf of one or more of
the defendants, Mr. Hughes shall, as soon as possible, report to the
City Council; and be it
FINALLY RESOLVED, the City Council shall first determine whether
or not to appoint additional special counsel before legal fees are
incurred by those defendant{s'whose interests diverge from the other
defendant(s) .
RF9�L �.�hat it1 the evc�t Mr. Hu�s trlat tl�re exl S�R
a di of ' a�.behalf of or �re of the �nts� Mr.
shall, as as ible, to City oax�cil; ar�d it
�
FI�� � VED, the city ' shall first d�termir� or rnt tr�
appoint ad3iti�nal ooutisel legal. fees are irrx•r�ed defendant(s)
wtnse inte�ts di�e f�m tl�e def (s).
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CITY tjF �AINT PAUL
" . ..��
OFFIC� OF THE CITY COIINCIL -
"'_"�� D d t e : JANUARY 16, 1986
i.... ..
COMM (TTEE RE PORT
TO � SQ�nt PQU I City Council
FROM � Committee Oh RULES AND POLICY
January 16, 1986
CH A I R JANICE RETTMAN
1 . Approval of minutes from meeting held December 3, 1985. �
APPROVED
2 . Resolution approving the appointment by the Mayor of Sherry Munyon
to serve as a member of the Long-Range Capital Improvement Budget
Committee , term to expire November 1, 1988.
APPROVED
3. Resolution approving the appointment of Marilyn Monroe as Director
of the St . Paul Department of Human Rights , effective February
3, 1986.
APPROVED �
NOT ON PREPARED AGENDA:
R�solutio�� a�ointing Thomas R. Hughes to represent Human Rights
Commissioners i� the lawsuit involving alleged violations of the
(3�aet� Meeting Law.
REFERRED�•�0 Cf�lJNC.IL WITHOUT R�CO@4�E.�i,D�AT,ION.
CTTY HALL � SEVENTH FLOOR SAINT PAUL, MINNESOTA 55102
�.,.