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minutes

BERKELEY CITY COUNCIL SPECIAL CLOSED MEETING

Thursday, September 11, 2003 5:30 p.m.

6th Floor Conference Room, 2180 Milvia Street

 

Closed Session

1.      Roll Call: 5:32 p.m.

Present: Councilmembers Breland, Hawley, Maio, Olds, Spring, Worthington, Wozniak, and Mayor Bates.

Absent: Councilmember Shirek.

2.      Public Comment: Herschel Hollie

3.      The Council will recess to closed session to discuss the appointment of a City Manager in light of the announced retirement of City Manager Weldon Rucker on November 1, 2003 as further described below.

a. PUBLIC EMPLOYEE APPOINTMENT PURSUANT TO GOVERNMENT CODE SECTION 54957

Title of position to be filled: City Manager

b. CONFERENCE WITH LABOR NEGOTIATOR PURSUANT TO GOVERNMENT CODE SECTION 54957.6

City Negotiators: Tom Bates, Mayor

Unrepresented Employee: New City Manager

Report from Closed Session: Moved, seconded, carried (Olds/Hawley; Absent Shirek) to adopt Resolution No. 62,217 N.S. (PDF, 61 KB) appointing Philip Kamlarz as Acting City Manager effective November 1, 2003, with a review after six months.

  

Adjournment

Adjourned at 6:03 p.m.