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245526 , � � 245526 ORIGINAL TO CITY CLBRK • CITY OF ST. PAUL couNCi� NO. � OFFICE OF THE CITY CLERK FILE C UN RESOLUTION—GENERAL FORM PRESENTED BY COMM�SSIONE � DATF WHEREAS, The City of Saint Paul has instituted an Antitrust Suit against the fabricators of structural steel, alleging a con- spiracy to fix prices, entitled "City of Saint Paul , et al . , v. U. S. Steel , et al , " and WHEREAS, The Metropolitan Airports Commission, Independent School District No. 625 and Housing and Redevelopment Authority of the City of Saint Paul are also named plaintiffs in the action against the structural steel fabricators, and WHEREAS, The defendants have offered to colmpromise these actions by payment to the City of Saint Paul , Metropoliltan Airports Commis- sion, Independent School District No. 625 and S1t. Paul Housing and Redevelopment Authority the total amount of �30I0,000.00 plus attorneys ' fees in lieu of the 25% contingent �ee; now, therefore, be it RESOLVED, That the City of Saint Paul hereby accepts the terms of defendants ' offer for settlement and approves the settlement Agreement and the conditions contained therein in substantially the form attached; and, be it FURTHER RESOLVED, That the Corporation Counsel , by Kenneth J. Fitzpatrick, Assistant Corporation Counsel , is hereby authorized and directed to execute the settlement Agreement on behalf of the City of Saint Paul and is authorized to enter into a Stipulation and Motion for Order of Dismissal with Prejudice of the pending case. FORM APPROVED �----=-=-=�r�..-"Y�. '�.i.n�'...�„�,��'�+�. �1BSL COI'�a�011 COUt�j SEP 91969 COUNCILMEN Adopted by the Council 19— Yeas Nays Carlson �ER 91969 �� Approved 19�_ Meredith �In Favor Peterson ' Sprafka � Mayor Tedesco A gainst Mr. Preaident, Byrne Pu�t.�stt�o SE� 13 19�� 0 , � • .. : � ��s s,�d, DUPLICATE ORIGINAL dF SETTLEMENT AGREEMENT r THIS SETTLEMENT AGREEMENT made and entered into by and between the CITY OF SAINT PAUL, INDEPENDENT SCHOOL DISTRICT N0. 625 OF THE CITY OF ST. PAUL, MINNESOTA, the HOUSING AND REDEVELOPt1ENT AUTHORITY OF THE CITY OF ST. PAUL, MINNESOTA, and the MINNEAPOLIS-SAINT PAUL METROPOLITAN AtRPORTS COMMISSION (subsequentty referred to herein collectively as "Third. Division Plaintiffs") and UPdITED STATES STEEL CORPORATION, PAPER, CALMENSON & CO. , THE MAXSON COP,PORATION� (formerly St. Paul �Foundry � Manufacturing Co.) , ST. PAUL STRUCTURAL STEEL COMPANY, THE CROWN IRON WORKS COMPANY, and THE HUSTAQ COMPANY (subsequently referred to herein collectively as "Defendants") ; WITNESSETH: WHEREAS, Third Division Plaintiffs have - made direct or indirect. purchases of steel from Defendants ; three of such plaintiffs have brought ctass actions under the antitrust laws against Defendants based upon direct or indirect purchases of structural steel in the United States - District Court for the District of Minnesota, Third Division in �ases entitled: City of St. Paul v. United States Steel Corporation, et al . , Civil Action �lo. 3-68-34; [ndependent School District No. 625 of the City of St. Paul , Minnesota v. United States Steel Corporation, et al . , Civil Action No. 3-68-37; Housing and Redevelopment Authority of the City of St. Paul , Minnesota v. United States Steel Corporation, et al . , Civil Action No. 3-6$-39; and the Minneapolis-Sai�t Paul Metropotitan Airports Commission has intervened as a plaintiff in Civil Action No. 3-68-34; and . �HEREAS, the parties hereto desire to enter into a settlement of such actions as hereinafter set forth; and ► WHEREAS, Defendants have denied and do .deny the existence of any liability to the Third Division Plaintiffs and enter into this agreement solely as a compromise and settlement of disputed claims; NOW THEREFORE, in consideration of the mutual covenants and agreements hereinafter set forth: . l . Third Division Plaintiffs by their duly authorized attorneys or agents will execute and deliver a duplicate original of this Settlement Agre�ement and such other documents. as may be necessary to effectuate such agreement to counsel for each of the Defendants. Upon such � delivery and upon the entry by the United States District Court for the District of Minnesota of an order in the form contained in Exhibit A hereto, Defendants will pay the aggregate sum of Three Hundred Thousand Dollars ($300,000.00) to Third Division Plaintiffs and will pay an attorney's fee to the firm of 0'Connor, Green, Thomas, Walters � Kelly in the amount agreed upon among Third Division Plaintiffs , Defendants and said firm in lieu of the twenty-five percent (25�) contingent fee previously agreed upon between Third Division Plaintiffs and said firm. 2. All sums paid by Defendants pursuant � to this Settlement Agreement, including the amount paid to 0'Connor, Green, Thomas, Walters � Kelly, shall constitute an adjustment in the price paid by Third Division Plaintiffs, directly or indirectly, for steel . 3. None of the Defendants admits or concedes that it has engaged in any illegal activity or that any of the Third Division ` - 2 - � � . Plaintiffs has sustained any damage by reason of any of the alleged aCts complained of or alluded to in the above-described actions. This Settiement ► .Ayreement is made by the parties hereto without admitting any liability or fact or conceding any question of law. - 4. Third Division Plaintiffs covenant to refrain forever from instituting, prosecuting, maintaining, pressing or proceeding against United States Steel Corporation, Paper, Calmenson s Co. , The Maxson Corporation� (formerly St. Paul Foundry � Manufacturing Co.) , St. Paul Structural Steel Company, The Crown Iron Works Company, The Hustad Company , and each of them and their respective past or present directors, officers , employees and agents upon any claims or causes of action of any nature whatsoever , whether or not now or hereafter known, suspected or claimed which any of the Third Division Plaintiffs ever had or now has or may have or assert based upon alleged violations of the federat or state antitrust, unfair trade practice or unfair competition laws with respect to or in connection with any direct or indirect purchase made or contracted for on or before February 10, 1964, by or on behalf of any of the Third Division Plaintiffs of steel of any kind from any source or with respect to or in connection with the fabrication or erection of such steel . 5. Third Division Plaintiffs hereby release and forever discharge United States Steel Corporation, Paper, Calmenson b Co. , The Maxson Corporationi (formerly St. Paul Found ry � Manufacturing Co.) , St. Paul Structural Steel Company, The Crown Iron Works Company, The Hustad Company, and each of them and their respective past or present directors, _ 3 _ . , . ,, � , officers , empioyees and agents from any claims or causes of action of any nature whatsoever, whether or not now or hereafter known, suspected or claimed which r any of the Third Division Plaintiffs ever had or now has or may have or assert based upon alleged viotations of the federal or state antitrust, unfair trade practice or unfair competition laws with respect to or in connection with any direct or indirect purchase made or contracted for on or before February 10, tg64, by or on behalf of any of the Third Division Plaintiffs of steel of ar�y kind from any source or with respect to or in connection with the fabrication or erection of such steel . 6. The parties hereto agree that although the above-described actions were originally brought as class actions , each of the Third Division Plaintiffs is an actual plaintiff or an intervenor-plaintiff therein, each is a party hereto, and there are no class members in such actions. 7. Each of the Third Division Plaintiffs agrees, on its own behalf and on behalf of its officials , agents and employees , yalvNhar��� that it sf�all not�furnish to anyone not a party hereto any documents or informa- tion prepared or obtained in the course of, or pertaining to the above-described actions or related litigation, whether obtained from the Defendants or otherwise; provided, however, that the provisions of this sentence shall not apply to documents filed with the Clerk of the United States District Court in said actions on or before August 14, 1969. Each of said plaintiffs agrees that no further publicity related to such actions will be released by it or its officials , agents, and employees ; provided further, however, that any of such plaintiffs may, at its option , disclose the amount of the above-mentioned aggregate sum � - 4 - ` , .. , of Three Hundred Thousand Dollars ($300,000.00) received by it pursuant to this Settlement Agreement. � ' � . 8. Each of the Third Division Plaintiffs �shall attach to each duplicate original of this Settlement Agreement a certified copy of a resolution of its governing body accepting the terms of this agree- , ment and authorizing the execution thereof on its behalf by its respective signatory hereto. 9. This Settlement Agreement and each and ' every term, covenant, condition and the effects• thereof shall be binding upon and inure to t(�e benefit of any predecessors , assigns or successors in interest of the repsective parties hereto. � � IN WITNESS 4JHEREOF each of the parties hereto has executed this Settlement Agreement in ten duplicate originals thereof this day of , ig6g. � CITY OF SAINT PAUL By (NDEPENDENT SCHOOL DISTRICT N0. 625 OF THE CITY OF ST. PAUL, MINNESOTA By HOUSING AND REDEVELOPMENT AUTHORITY OF THE CITY OF ST. PAUL, MINNESOTA By - 5 - � .. � , MINNEAPOLIS-SAINT PAUL METROPOLITAN A) RPORTS COt1Ml SS I ON ► � BY UNITED STATES STEEL CORPORATION By PAPER, CALMENSON s C0. • � BY THE MAXS�N CORPORATION By ST. PAUL STRUCTURAL STEEL COMPANY By - THE CROWN IRON WORKS COMPANY By THE NUSTAD COMPANY By . 0'Connor, Green, Thomas, Walters � Kelly hereby agrees to accept payment of its attorneys fees in the above-described . - 6 - . � . �, , • ' . actions from the Defendants in lieu of the contingent fee previously agreed upon by it and the Third Division Plaintiffs. 0'Connor, Green, Thomas , Walters � � 1�riari�� � Kelly hereby also agrees that it shall not�furnish to anyone not a party hereto any documents or information prepared or obtained in the course of, or pertaining to the above-described actions or related litigation, whether obtained from the Defendants or otherwise; provided, however, that the provisions of this sentence shall not apply to documents filed with the Clerk of the United States District Court in said actions on or before August 14, 196g. 0'CONNOR, GREEN, THOMAS, WALTERS � KELLY By _ � _