City Clerk
City Clerk

Special Meeting Minutes
June 15
, 2009

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MINUTES

SPECIAL MEETING OF THE

BERKELEY CITY COUNCIL

MONDAY, JUNE 15, 2009

5:30 P.M.

2180 Milvia Street, 1st Floor, Cypress Room

 

Preliminary Matters

Roll Call:             5:32 p.m.

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

Absent:            Councilmembers Arreguin, Wengraf, Worthington, and Wozniak.

Councilmember Worthington present at 5:48 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, Tracy Vesely, Budget Manager

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

Action: No reportable action taken.

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

 2. Berkeley Neighborhood Antenna-Free Union, et al. v. City of Berkeley, et al.

ACSC No. RG08 369575

Action: No reportable action taken.

3.  Gambino v. City of Berkeley ACSC No. RG07 361471

 Action: No reportable action taken.

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

4.      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.

5.      Property address: 1730 Oregon 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: 6:12 p.m.

This is to certify that the foregoing is a true and correct copy of the minutes of the special closed meeting of June 15, 2009 as approved by the Berkeley City Council.

 _______________________________

Deanna Despain, CMC, City Clerk

 

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