City Clerk
City Clerk

Special Meeting Minutes
February 2
, 2009

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MINUTES

BERKELEY CITY COUNCIL SPECIAL MEETING

MONDAY, February 2, 2009

5:00 P.M.

2180 Milvia Street, 1st Floor, Cypress Room

Preliminary Matters

Roll Call: 5:04 p.m. 

Present: Councilmembers Maio, Capitelli, Wengraf, Wozniak, and Mayor Bates.

Absent: Councilmembers Moore, Anderson, Arreguin, and Worthington.

Councilmember Anderson present: 5:11 p.m.

Councilmember Worthington present 5:21 p.m.

Public Comment - Limited to items on this agenda only: 0

CLOSED SESSION: 

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

CONFERENCE WITH LEGAL COUNSEL

1.   EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a):

      a.      Prentice, Kristin, et al. v. City of Berkeley, et al.

            ACSC No. RG03133031

            (consolidated with       Barton, Mary, et al. v. City of Berkeley       ACSC No. RG 04172953)

Action: No reportable action taken.

b.      Panoramic Hill Association v. Berkeley City Council and City of Berkeley; Bruce Kelley and Collette Kelley. Real Parties In Interest  (ACSC No. RG 08413559)

Action: No reportable action taken.

OPEN SESSION: 

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

 

Adjournment: 5:24 p.m.

This is to certify that the foregoing is a true and correct copy of the minutes of the special closed meeting of February 2, 2009 as approved by the Berkeley City Council.

 

_______________________________

Deanna Despain, Acting City Clerk

 

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