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MINUTES

Berkeley City Council Special meeting

Monday, February 4, 2008

5:00 P.M.

2180 Milvia Street, 6th Floor, Redwood Conference Room

Teleconference Locations: 1636 Channing Way, Berkeley, CA

Tom Bates, Mayor

Councilmembers:

District 1 – Linda Maio

District 5 – Laurie Capitelli

District 2 – Darryl Moore

District 6 – Betty Olds

District 3 – Max Anderson

District 7 – Kriss Worthington

District 4 – Dona Spring

District 8 – Gordon Wozniak

 Roll Call – 5:00 p.m. 

Present:        Councilmembers Anderson, Capitelli, Maio, Moore, Olds, Spring, Worthington, Wozniak, and Mayor Bates. 

Absent:         None.

Public Comment – Limited to items on this agenda only – 3 speakers

Closed Sessions:

1.      CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a):  Prentice/Cody v. City of Berkeley, et al.; ACSC Case No. RG03 133031 – no action taken.

 

2.      CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a):  Elmwood Neighborhood Association v. City of Berkeley, ACSC Case No. GV 07 342925 – Action: Adopted Resolution No. 63,967–N.S.

 

3.      PUBLIC EMPLOYEE PERFORMANCE EVALUATION PURSUANT TO GOVERNMENT CODE SECTION 54957 – Title:  City Manager – no action taken

 

Adjournment –  Approximately 6:45 p.m.

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