City Clerk
City Clerk

Special Meeting Minutes
April 20
, 2009

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MINUTES

BERKELEY CITY COUNCIL SPECIAL MEETING

MONDAY, APRIL 20, 2009

5:30 P.M.

2180 Milvia Street, 6th Floor, Redwood Room

Preliminary Matters

Roll Call:        5:30 p.m.

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

Absent:         Councilmembers Maio and Anderson

Councilmembers Maio and Anderson present at 5:35 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:

PUBLIC EMPLOYEE APPOINTMENT PURSUANT TO GOVERNMENT CODE SECTION 54957:

1.                  Title of position to be filled:  City Clerk

Action: No reportable action taken.

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

2.       The Berkeley City Council will consider whether to seek to intervene in Pacific Steel Casting Company v. Bay Area Air Quality Management District
S.F. Superior Court Case No. CGC08-482228.

Action: No reportable action taken.

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

3.      Berkeley Neighborhood Antenna-Free Union, et al. v. City of Berkeley, et al.
ACSC No. RG08 369575

Action: No reportable action taken.

4.      Ghosh v. Dean,et al. and City of Berkeley v. Ghosh (cross-action)
ACSC No.  2002-043750

Action: No reportable action taken.

5.       City Of Berkeley V. Moore (ACSC No. RG08408893)

Action: M/S/C (Maio/Capitelli) to authorize the City Manager to waive penalties, costs and fees in return for entry of judgment and an acceptable injunction.  Ayes: Maio, Arreguin, Capitelli, Wengraf, Worthington, Wozniak, Bates.  Abstain: Moore, Anderson.

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

6.            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: No reportable action taken.

7.            Property address: 2031 Sixth Street, 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: No reportable action taken.

OPEN SESSION:

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

Adjournment – 6:54 p.m.

This is to certify that the foregoing is a true and correct copy of the minutes of the special closed meeting of April 20, 2009 as approved by the Berkeley City Council.

 _______________________________

Deanna Despain, CMC, Acting City Clerk

 

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