City Clerk
City Clerk

Special Meeting Minutes
February 2
, 2009

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MINUTES

BERKELEY CITY COUNCIL SPECIAL MEETING

Monday, March 9, 2009

5:00 P.M.

2180 Milvia Street, 1st Floor, Cypress Room

Preliminary Matters

Roll Call:           5:06 p.m.

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

Absent:            Councilmembers Moore, Wengraf and Worthington.

Councilmember Wengraf present at 5:12 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:

      1.  CONFERENCE WITH LABOR NEGOTIATOR; GOVERNMENT CODE SECTION 54957.6

Negotiators:  David W. Hodgkins, Director of Human Resources, Debra Pryor, Fire Chief, Gil Dong, Deputy Fire Chief, Phil Kamlarz, City Manager, Christine Daniel, Deputy City Manager

Employee Organizations:  Berkeley Fire Fighters Association/I.A.F.F. Local 1227

Action: No reportable action taken.

      2.  CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a):

Davis, Lennard v. City of Berkeley, et al.

ACSC No. RG07 317975

Ghosh, Rash B. v. Shirley Dean, Mayor, City Council, ZAB, Zoning Dept./City of Berkeley v. Ghosh

ACSC No. 2002 043750

Action: No reportable action taken.

      3.  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: No reportable action taken.

OPEN SESSION:

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

Adjournment – 6:04 p.m.

This is to certify that the foregoing is a true and correct copy of the minutes of the special closed meeting of March 9, 2009 as approved by the Berkeley City Council.

 _______________________________

Deanna Despain, Acting City Clerk

 

 

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