MINUTES

BERKELEY CITY COUNCIL SPECIAL MEETING

Thursday, July 24, 2008

5:00 P.M.

Council Chambers, 2134 Martin Luther King Jr. Way

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 – vacant

District 8 – Gordon Wozniak

Preliminary Matters

Roll Call:       6:00 p.m.

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

Absent:         Olds

Public Comment – Limited to items on this agenda only – 67

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):

 

Pending litigation

 

City of Berkeley v. University of California, Berkeley, Regents of the  University of California

ACSC RG06 302934

 

Action: No reportable action taken.

 

OPEN SESSION:

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

Adjournment – 8:13 p.m.

This is to certify that the foregoing is a true and correct copy of the minutes of the special meeting of July 24, 2008 as approved by the Berkeley City Council.

           

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Deanna Despain, Acting City Clerk