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081798 CC ES Min . CITY OF SHORE WOOD CITY COUNCIL EXECUTIVE SESSION MONDA Y, AUGUST 17, 1998 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 6:30 P.M. MINUTES 1. CONVENE CITY COUNCIL EXECUTIVE SESSION Mayor Dahlberg called the meeting to order at 6:35 p.m. Roll Call Present: Mayor Dahlberg; Councilmembers O'Neill, Garfunkel and Champa; City Attorneys John Dean and George Hoff; and Administrator Jim Hurm Absent: Councilmember Stover 2. DISCUSSION ON STATUS OF CURRENT LITIGATION MATTERS Attorney Dean briefed the Council on the status of current litigation status with regard to the Eagle Crest case. 3. ADJOURN TO REGULAR MEETING Mayor Dahlberg adjourned the City Council Executive Session Meeting to the regular City Council meeting at 7:05 p.m. 4. ADJOURNMENT . Mayor Dahlberg adjourned the City Council Executive Session Meeting at 7:05 p.m. . RESPECTFULL Y SUBMITTED, James C. Hurm, City Administrator t:v v.vi TO ~ ITY ADMINISTRATOR