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MINUTES

BERKELEY CITY COUNCIL SPECIAL CLOSED MEETING

MONDAY, SePTEMBER 19, 2005


Preliminary Matters

Roll Call:        4:01 p.m.

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

Absent:           Councilmember Olds.

Public Comment:  No speakers.


Closed Session

1.   PUBLIC EMPLOYEE APPOINTMENT PURSUANT TO GOVERNMENT CODE SECTION 54957:

Title of position to be filled:  Director of Human Resources.

 

Report from Closed Session: The Council recessed from Closed Session to make the following report.  Moved, seconded, carried (Maio/Worthington; Absent – Olds) to adopt Resolution No. 63,056–N.S. (PDF, 96 KB) appointing David W. Hodgkins as Director of Human Resources.

2.   CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a):

Bowman, et al. v. City of Berkeley

            (Alameda County Case No. 2002 057279A)

            (Court of Appeal Case No. A105000)

Action: Moved, seconded, carried (Spring/Capitelli; Absent – Olds) to adopt Resolution No. 63,057–N.S. (PDF, 64 KB) authorizing settlement of attorneys’ fees claim.


Adjournment

Adjourned at 4:45 p.m.