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MINUTES

BERKELEY CITY COUNCIL SPECIAL CLOSED MEETING

Monday, June 7, 2006

 

Preliminary Matters

Roll Call: 5:03 p.m.

Present: Councilmembers Anderson, Capitelli, Maio, Moore, Olds, Spring, Worthington, Wozniak, and Mayor Bates and Board of Library Trustees Lee, Anderson, Powell and Kupfer.

 

Absent: None.

Public Comment: No speakers.
 

Closed Session

1. CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION

 

Significant exposure to litigation pursuant to subdivision (b)(3)(E) of Government Code Section 54956.9:

 

The City Council and Board of Library Trustees will meet in closed session to consider threatened litigation by attorney Jonathan Siegel on behalf of Jackie Griffin.

 

Report from Closed Session: The Council recessed from Closed Session to make the following report:

 

Moved, seconded, carried (Maio/Moore) a motion to ratify a settlement agreement with Library Director Jackie Griffin.

 

Adjournment

Adjourned at 5:34 p.m.