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MINUTES

BERKELEY CITY COUNCIL SPECIAL CLOSED MEETING

Tuesday, October 12, 2004

Preliminary Matters

Roll Call:        4:03 p.m.

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

Absent:           Councilmember Breland

Public Comment: No speakers.

Closed Session

1.     Conference with Labor Negotiator Pursuant to Government Code Section 54957.6:

a.      City Negotiators

1.      Phil Kamlarz, City Manager

2.      Lisa Caronna, Deputy City Manager

3.      Tracy Veseley, Budget Director

4.      David Hodgkins, Acting Human Resources Director

5.      David Orth, Acting Fire Chief

6.      Margarita Zamora, Senior Human Resources Analyst

b.      Unions

Berkeley Fire Fighters Association Local 1227 I.A.F.F.

 

Adjournment

Adjourned at 4:40 p.m.