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City Council Minutes Apri17, 2020 Page 11 of 12 ----------------------------- COUNCIL MEMBER SEILS MOVED TO APPOINT BONNIE EASTVOLD FOR A FIVE-YEAR TERM EXPIRING ON DECEMBER 31, 2024 TO THE HOUSING 8� REDEVELOPMENT AUTHORITY. COUNCIL MEMBER AKERSON SECONDED THE MOTION. MOTION CARRIED 5-0. 11.5. Resolution ExtendinQ Mavor-Declared Local Emerqencv Nancy Malecha stated that Mayor Tayloe has executed a declaration calling a local state of emergency in response to the COVID-19 pandemic. She stated that his declaration can only continue for a period of not more than three days from the date of execution unless extended by the Council. Ms. Malecha stated included in the packet is a resolution to extend the period of the declaration for Council consideration. COUNCIL MEMBER AKERSON MOVED TO ADOPT RESOLUTION 20-17 ENACTED PURSUANT TO MINNESOTAS STATUTES SECTION 12.29 EXTENDING THE PERIOD OF THE MAYOR-DECLARED LOCAL EMERGENCY. COUNCIL MEMBER SEILS SECONDED THE MOTION. MOTION CARRIED 5-0. 12. Other Business Council Member Akerson asked about what is happening with the Splash Park. Ms. Malecha stated the Park Commission had it on the agenda to talk about at their March meeting but that meeting was cancelled due to the pandemic therefore they decided they would be talking about that at their May 14t'' meeting. Ms. Malecha stated that they will be inviting the City Council to the meeting and the will be posting a notice of quorum. She also stated that it will be a virtual meeting. 13. Closed meetinq pursuant to Minn. Stat. & 13D.05, subd. 3fc)to develop or consider offers or counteroffers for the aurchase of real proqertv permanent easements Mayor Tayloe announced that this agenda item is to develop or consider offers or counteroffers for the purchase of real property permanent easements, pursuant to Minnesota Statutes, Section 13D.05, Subdivision 3(c). This portion of the meeting will be closed because the City Council develop or consider offers or counteroffers for the purchase of real property permanent easements located at 31124 Rasmussen Road, 31094 Rasmussen Road, 31064 Rasmussen Road, 31018 Rasmussen Road, 31011 Rasmussen Road 8� Parcel ID 29102005001 W009, 30950 & 30918 Rasmussen Road, 30744 Rasmussen Road, and Parcel ID 290142300GA0009 Mayor Tayloe further noted that only the officials and consultants of the City who reasonably require access to this data may be in attendance at any portion of the closed meeting for this agenda item.