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E/7. Motion to Ratify Council DecisionTO: FROM: City of Kalispell Post Otnce Box 1997 - Kalispell, Montana 59903-1997 - Telephone (406)758-7700 Fax(406)758-7758 Mayor Bill Boharski and Kalispell City Council Charles Harball, Acting City Attorney Chris Kukulski, City Manager SUBJECT: Ratification of the Petition for Declaratory Judgment from District Court on Action by the Board of Commissioners for Flathead County Unilaterally Amending the Existing City -County Master Plan. MEETING DATE: December 3rd, 2001 BACKGROUND: The office of City Attorney, after providing legal advice to the City Council in executive session, received the guidance from the Council that it was authorized to file a Petition in District Court seeking a Declaratory Judgment to determine the effect of the action taken by the Flathead County Commissioners to unilaterally amend the City -County Master Plan. Such action has been taken and the County has provided a response. One affirmative defense raised by the County is the fact that the matter may have been discussed and determined in closed session in violation of the public hearing statutes MCA § 2-3-203(4). Although the only determination made at the session was that the City Attorney's Office was authorized to file the action - with or without the Council's approval - it would be prudent to now consider ratifying such action in open session. RECOMMENDATION: The council should consider the matter in open session and determine, by motion, whether to ratify such legal action on the part of the Office of City Attorney. FISCAL EFFECTS: The fiscal effects of such action are minimal. Respectfully submitted, Char Harball, Acting City Atty V:IACAttorney\Memos,11-01 memos�DecActMemawpd C� A. Chris Kukulski, City Manager