Special Closed Meeting Annotated Agenda
May 12, 2008



Click on the linked agenda item titles below for background materials/reports. Adopted Resolutions and Ordinances (second reading) are available via Records Online (http://www.ci.berkeley.ca.us/ContentDisplay.aspx?id=4222) as soon as they are finalized.


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MONDAY, May 12, 2008

6:00 P.M.

Council Chambers, 2134 Martin Luther King Jr. Way

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

Preliminary Matters

Roll Call: 6:00 p.m.  All present.

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


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

1.  Conference with Labor Negotiator; Government Code section 54957.6:

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.

2.  Conference with Legal Counsel-Existing Litigation; Government Code section 54956.9(a):Verizon v. City of Berkeley; USDC Case No. C07 4034 SBA

Action: No reportable action taken.


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

Action: Mayor announced that no reportable action was taken during the closed session.

Adjournment – 7:15 p.m.