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MINUTES
BERKELEY
CITY COUNCIL SPECIAL CLOSED MEETING
MONDAY,
SePTEMBER 19, 2005
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|
(Opens in a new window) To read PDF files, download |
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.