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IV.3. Minutes of December 5, 2023, City Council Closed Meeting ProceedingsHOPKINS CITY COUNCIL CLOSED MEETING PROCEEDINGS DECEMBER 5, 2023 CALL TO ORDER Pursuant to due call and notice thereof a closed meeting of the Hopkins City Council was held on Tuesday, December 5, 2023, at 7:15 p.m. in the Council Chambers at City Hall, 1010 1st Street South. Mayor Hanlon called the meeting to order with Council Members Balan, Beck, Garrido and Hunke attending. Others attending included City Manager Mornson, City Attorneys Riggs and Jessica Schwie. Motion by Balan. Second by Hunke. Motion to go into closed session pursuant to Minnesota Statutes, section 13D.05, subd. 3(b) regarding the following: to conduct a closed session pursuant to the attorney-client privilege to engage in confidential attorney -client communications and litigation strategy related to a pending litigation matter entitled: ninety n ninety, LLC v. City of Hopkins, Minnesota; a Minnesota corporation, United States District Court, District of Minnesota: Case No. 0:23-cv-03224. Ayes: Balan, Beck, Garrido, Hanlon, Hunke Nays: None. Motion carried. The closed session moved to the Involve Room. The city’s attorneys were present to discuss the status of this dispute and options for the city council moving forward. The need for confidentiality outweighs the purposes of the open meeting law because our attorneys intend to candidly discuss the City’s position, its options , and potential strategies related to this active litigation dispute. ADJOURNMENT There being no further business to come before the City Council, and upon a motion by Balan, second by Hunke, the meeting was unanimously adjourned at 8:21 p.m. Respectfully Submitted, Amy Domeier, City Clerk