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SUMMARY
BERKELEY
CITY COUNCIL SPECIAL MEETING
Tuesday,
November 9, 2004 – 5:00
P.M.
Council Chambers,
2134 Martin Luther King Jr. Way
Teleconferencing Location – 1636 Channing
Way, Berkeley, CA
Roll Call: 5:05 p.m.; All present.
Public Comment: No speakers.
The City Council recessed to closed session to discuss
each of the following matters, not necessarily in the order listed below:
1.
Conference with Labor Negotiators pursuant to Government Code
Section 54957.6
a.
City
Negotiator – Phil Kamlarz, City Manager, Unrepresented Employee
2.
Public Employee Appointment Pursuant to Government Code
Section 54957.
a. Title of Position to be
filled: Fire Chief
Regular
Session – Consent Calendar
3.
Appointment of Fire Chief and Amendment to Unrepresented
Employee Manual (PDF, 842
KB)
From: City Manager
Recommendation: 1) Adopt a Resolution
confirming the appointment of Debra R. Pryor as Fire Chief and 2) adopt a
Resolution amending Resolution No. 60,777-N.S., Unrepresented Employee Manual,
regarding benefits for the newly appointed Fire Chief.
Contact: David Hodgkins, Human Resources, 981-6800
Action: Moved,
seconded, carried (Maio/Wozniak) to adopt Resolution No. 62,699–N.S.
(PDF,
111 KB) and
Resolution No. 62,700–N.S. (PDF,
550 KB)
4.
Legislative and Election Update
From: City Manager
Contact:
Phil Kamlarz, City Manager, 981-7000
Action: Presentation made.
2003-2004
Legislation
1.
Lynn Suter, State Lobbyist
