Special Meeting Minutes
June 16, 2008

Printer-friendly PDF* annotated agenda 


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Monday, June 16, 2008

2180 Milvia Street, 1st Floor, Cypress Room

Teleconference Locations: 1636 Channing Way, Berkeley, CA

Tom Bates, Mayor


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 – 5:05 p.m.

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

Absent:            Councilmembers Anderson, Capitelli and Worthington.

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


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

Negotiators:  David W. Hodgkins, Director of Human Resources, Margarita Zamora, Senior Human Resources Analyst, Phil Kamlarz, City Manager, Lisa Caronna; Deputy City Manager, Christine Daniel, Deputy City Manager, Tracy Vesely, Budget Manager


Employee Organizations:  SEIU Local 1021 (Legacy SEIU Local 790, Legacy Local 535, and the Legacy Part-Time Recreation Leaders Association/SEIU Local 535), Public Employees’ Union Local 1, the International Brotherhood of Electrical Workers Local 1245 and Unrepresented Employees


Action: No reportable action taken.

  1. Conference with Real Property Negotiators Pursuant to Government Code section 54956.8:

      Property address:             1 Bolivar Drive
                                                   Berkeley, CA 94710


Agency Negotiators: Phil Kamlarz, City Manager
                                    Rene Cardinaux


Negotiating parties:      City of Berkeley
                                        2180 Milvia Street
                                        Berkeley, CA 94710

 Building Owners:

William J. Petzel And Margaret P. Petzel, Trustees Of The Petzel Family Trust Dated April 23, 2004

                         Victor G. Prada,

                        Richard W. Smith

 Jonathan Francis And Sally Ann Francis, Trustees Of The Francis Family Trust, 1999 U/T/D Dated June 11, 1999


Under negotiation:      Price and terms of payment for option to purchase


Action: Removed from agenda.

  1. Conference with Legal Counsel – Initiation of Litigation Pursuant to Government Code section 54956.9(c):


The Berkeley City Council will consider whether to file litigation against the Lawrence Berkeley National Laboratory and/or Regents of the University of California to challenge the adequacy of the environmental impact report for the Helios Project.


Action: Removed from agenda.


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

Adjournment – 6:43 p.m.