Special Meeting eSummary
November 9
, 2004

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SUMMARY

BERKELEY CITY COUNCIL SPECIAL MEETING

Tuesday, November 9, 2004 5:00 P.M.

Council Chambers, 2134 Martin Luther King Jr. Way
Teleconferencing Location 1636 Channing Way, Berkeley, CA


Preliminary Matters

Roll Call: 5:05 p.m.; All present.

Public Comment

Public Comment: No speakers.

Closed Session

The City Council recessed to closed session to discuss each of the following matters, not necessarily in the order listed below:

1.      Conference with Labor Negotiators pursuant to Government Code Section 54957.6

a.      City Negotiator Phil Kamlarz, City Manager, Unrepresented Employee

2.      Public Employee Appointment Pursuant to Government Code Section 54957.

a.      Title of Position to be filled: Fire Chief


Regular Session Consent Calendar

3.      Appointment of Fire Chief and Amendment to Unrepresented Employee Manual (PDF, 842 KB)

From: City Manager

Recommendation: 1) Adopt a Resolution confirming the appointment of Debra R. Pryor as Fire Chief and 2) adopt a Resolution amending Resolution No. 60,777-N.S., Unrepresented Employee Manual, regarding benefits for the newly appointed Fire Chief.

Contact: David Hodgkins, Human Resources, 981-6800

Action: Moved, seconded, carried (Maio/Wozniak) to adopt Resolution No. 62,699N.S. (PDF, 111 KB) and Resolution No. 62,700N.S. (PDF, 550 KB)

Presentation

4.      Legislative and Election Update

From: City Manager

Contact: Phil Kamlarz, City Manager, 981-7000

Action: Presentation made.

Supplemental Reports and Communications #1 (PDF, 4 KB)

2003-2004 Legislation

1.      Lynn Suter, State Lobbyist


Adjournment

Adjourned at: 6:40 p.m.