Special Meeting Minutes
March 03,
 2008

Printer-friendly PDF* annotated agenda 

 

 

MINUTES

BERKELEY CITY COUNCIL SPECIAL MEETING

MONDAY, MARCH 3, 2008

5:00 P.M.

2180 Milvia Street, 1st Floor, Cypress Room

Teleconference Locations: 1636 Channing Way, Berkeley, CA

Preliminary Matters

Roll Call:         5:03 p.m. 

Present:         Maio, Anderson, Spring, Capitelli, Olds, Worthington, Wozniak, Mayor Bates

Absent:          Councilmember Moore, Moore arrived at 5:19 p.m.

Public Comment:         Limited to items on this agenda only - 0

CLOSED SESSION:

The City Council will convene in closed session to meet with its attorneys concerning the following:

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

1)         Tess Famacion and Tito Famacion v. City of Berkeley, et al, Alameda County Superior Court No. RGO7 312112

Action taken: (M/S/C Maio/Capitelli) to adopt Resolution 63,988–N.S. accepting the City Attorney’s recommended settlement of $94,000. Absent - Moore

2)        Dacey, et al v. City of Berkeley, et al, Alameda County Superior Court Case No. RG 07314238

Action taken: No reportable action.

OPEN SESSION:

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

Action taken:  Discussion held

Adjournment – 5:23 p.m.