City Clerk
City Clerk

Special Meeting Minutes
February 24
, 2009

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MINUTES

BERKELEY CITY COUNCIL SPECIAL MEETING

Tuesday, February 24, 2009

6:00 P.M.

Council Chambers, 2134 Martin Luther King Jr. Way

Preliminary Matters

Roll Call:        6:22 p.m.

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

Absent:          None.

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

CLOSED SESSION: 

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

1.  CONFERENCE WITH LEGAL COUNSEL-- ANTICIPATED LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(c) 

The Berkeley City Council will consider whether to initiate litigation against the Association for Sports Field Users and other responsible parties concerning its contract with the City of Berkeley to manage the Gilman Street Playing Fields.

Action taken:  No reportable action taken.

2.  CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54956.8:

      Property address:                1581 Leroy, Berkeley California.

      Agency Negotiators:             Phil Kamlarz, City Manager

                                                   Christine Daniel, Deputy City Manager          

      Negotiating parties:             City of Berkeley

                                                  2180 Milvia Street

                                                  Berkeley, CA 94710

      Property Owners:                Berkeley Unified School District

 

Action taken: M/S/C (Wozniak/Maio) to direct the City Manager to begin to enter into negotiations for acquisition of 1581 Leroy and report back to Council with status updates. 

OPEN SESSION:

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

 Adjournment – 7:30 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 24, 2009 as approved by the Berkeley City Council.

_______________________________

Deanna Despain, Acting City Clerk

 

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