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1472_m_city_council_10-12-22_minutes_-_final City Hall and Court House 15 West Kellogg Boulevard Phone: 651-266-8560 City of Saint Paul Minutes -Final City Council Council President Kathy Lantry Councilmember Dan Bostrom Councilmember Melvin Carter III Councilmember Pat Harris Councilmember Lee Helgen Councilmember Russ Stark Councilmember Dave Thune Wednesday, December 22, 2010 9:30 AM 310 City Hall CLOSED DOOR SESSION to consider settlement proposal regarding pending litigation: JR and JR on behalf of MR, a minor child v. City of St. Paul Division of Parks and Recreation and Deryl Baysinger, Individually, Court File No.: 62-CV-08-2299. The meeting came to order at 9:35 AM. Present: Larry Hayes, City Attorney; Portia Hampton-Flowers, City Attorney; Sara Grewing, City Attorney; Margaret Kelly, Interim Deputy Mayor; Council President Kathy Lantry; Councilmember Lee Helgen; Councilmember Pat Harris; and Trudy Moloney, Secretary to the City Council. The meeting adjourned at 10:03 AM ROLL CALL Councilmember Pat Harris, Councilmember Lee Helgen and City Council President Kathy Lantry Present 3 -Councilmember Dan Bostrom, Councilmember Melvin Carter III, Councilmember Dave Thune and Councilmember Russ Stark Absent 4 -City of Saint Paul Page 1