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City Clerk



MONDAY, JULY 14, 2008

5:00 p.m.

Council Chambers, 2134 Martin Luther King Jr. Way


Tom Bates, Mayor


District 1 – Linda Maio

District 5 – Laurie Capitelli

District 2 – Darryl Moore

District 6 – Betty Olds

District 3 – Max Anderson

District 7 – Kriss Worthington

District 4 – Vacant

District 8 – Gordon Wozniak

Preliminary Matters

Roll Call:            5:03 p.m.

Present:        Councilmembers Maio, Moore, Anderson, Capitelli, Olds, Worthington, Wozniak, and Mayor Bates.

Absent:            None

Public Comment - Limited to items on this agenda only – 2


The City Council will convene in closed session to meet concerning the following:

Negotiators:  David W. Hodgkins, Director of Human Resources, Margarita Zamora, Senior Human Resources Analyst, Phil Kamlarz, City Manager, Lisa Caronna; Deputy City Manager, Christine Daniel, Deputy City Manager, Tracy Vesely, Budget Manager

Employee Organizations:  Public Employees’ Union Local 1, the International Brotherhood of Electrical Workers Local 1245 and Unrepresented Employees

Action: No reportable action taken.


Public Reports of actions taken pursuant to Government Code section 54957.1.

Adjournment – 6:02 p.m.


This is to certify that the foregoing is a true and correct copy of the minutes of the special closed meeting of July 14, 2008 as approved by the Berkeley City Council.



Deanna Despain, Acting City Clerk


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