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MINUTES

BERKELEY CITY COUNCIL

SPECIAL MEETING

tHURSDAY, march 29, 2007

2180 Milvia Street, 6th Floor, Redwood Conference Room

Teleconference Location – 1636 Channing Way, Berkeley, CA

Preliminary Matters

Roll Call:        5:02 p.m.

Present:          Councilmembers Anderson/Capitelli/Moore/Spring and Mayor Bates.

Absent:           Councilmembers Maio/Olds/Worthington/Wozniak.

Public Comment – Limited to items on this agenda only – 4

5:12 p.m. Closed Session – Conference Room

 

The City Council met in closed concerning the following matters:

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

Friends Protecting Berkeley’s Resources v. BUSD, Board of Education of BUSD; City Of Berkeley, Real Parties In Interest

ACSC No. HG 07312667

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

Neighborhood Preservation Organization V. City Of Berkeley, City Council

ACSC No RG07 306479

3.  CONFERENCE WITH LABOR NEGOTIATOR PURSUANT TO GOVERNMENT CODE SECTION 54957.6:

Unions:     Berkeley Fire Fighters Association Local 1227 I.A.F.F.

      City Negotiators: Philip Kamlarz, City Manager

                                    Lisa Caronna, Deputy City Manager

                                    Tracy Vesely, Budget Manager

                                    Debra Pryor, Fire Chief

                                    David Orth, Deputy Fire Chief

                                    David Hodgkins, Director of Human Resources

                                    Margarita Zamora, Senior Human Resources Analyst

                                    Robert Kraus, Senior Human Resources Analyst

4.  CONFERENCE WITH LEGAL COUNSEL-- ANTICIPATED LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (c)

Initiation of litigation—one case

The Berkeley City Council will consider whether to initiate litigation against the Berkeley Unified School District to collect various fees (including sanitary sewer and clean storm water fees) and charges for services provided under contracts (including contracts relating to provision of health services at Berkeley High School and pool use/maintenance charges)

 

Action:  No action taken.

 

Adjournment

Adjourned at 6:15 p.m.