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11-18-98 agendaCITY OF RICHFIELD WEDNESDAY, NOVEMBER 18, 1998 SPECIAL CITY COUNCIL MEETING CLOSED EXECUTIVE SESSION 5:30 P.M. COUNCIL CHAMBERS RICHFIELD CITY HALL 6700 PORTLAND AVENUE THE MEETING IS CLOSED TO THE PUBLIC AGENDA CALL TO ORDER ROLL CALL 0 1. DISCUSSION OF ITEMS RELATED TO AIRPORT LITIGATION COUNCIL LETTER NO. 287 ADJOURNMENT • CITY OF RICHFIELD, MINNESOTA 46 Council Letter No. 287 Agenda November 18, 1998 Issue Statement: Consideration of a motion to adjourn the Special City Council meeting to a City Council Closed Executive Session to discuss items related to airport litigation. Background: The Metropolitan Airports Commission is planning to construct a runway within two blocks of Richfield homes. The Environmental Impact Statement prepared for this project does not currently reflect the impact from the low frequency noise that will be generated from the airport operations. The Federal Aviation Administration has previously issued a Record of Decision which is the final environmental approval at the federal level. The State Environmental Quality Board will be considering final state approval on November 18. Recommended Motion: Council should consider discussing options including potential litigation during a closed executive session. Basis of Recommendation: • State and federal law provide an opportunity to challenge adequacy of Environmental Impact Statement through specific legal challenges. It is appropriate to consider this strategy within a closed executive session. Alternative Recommendation: 1. The Council may decide not to discuss this matter. 2. The Council may decide to discuss this matter in open session. Discussion/Decision Mode: This matter will be considered at a Special City Council meeting called for November 18 at 5:30 p.m. Respectfully submitted, JamesiD. Prosser City Vanager JDP:cak 0