Special Meeting eSummary
February 8
, 2005

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Printer-friendly PDF* summary: (148 KB)


Click on the linked agenda item titles below for background materials/reports. Adopted Resolutions and Ordinances (second reading) are available via Records Online (http://www.ci.berkeley.ca.us/ContentDisplay.aspx?id=4222) as soon as they are finalized.


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Tuesday, February 8, 20055:00 P.M.

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


Preliminary Matters

Roll Call: 5:02 p.m.  All present.

Work Session

1.      Budget Issues (PDF, 2 MB) (To be delivered)

From: City Manager

Recommendation: Update and status report on Workers’ Compensation Program and other major unfunded liabilities, including Safety Members Pension Fund in addition to PERS, SRIP and Vacation and Sick Leave.

Contact: Phil Kamlarz, City Manager, 981-7000

Action: Presentation made and discussion held.

2.      Quarterly Report on Employee Safety and Workers’ Compensation (PDF, 1 MB) (CF 07-04)

From: City Manager

Contact: David Hodgkins, Human Resources, 981-6800

Action: Received and filed.

Public Comment

Public Comment: No speakers.



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

Items 1 and 2: Budget Issues and Quarterly Report on Employee Safety and Workers’ Compensation

1.      Barbara Gilbert, on behalf of BASTA (Spring)


Item 1: Budget Issues

2.      Presentation, submitted by Finance and City Manager (PDF, 4 MB)


Adjourned at 6:43 p.m.