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MINUTES

BERKELEY CITY COUNCIL AND POLICE REVIEW COMMISSION

JOINT SPECIAL MEETING

AND

BERKELEY CITY COUNCIL AND BOARD OF LIBRARY TRUSTEES JOINT SPECIAL MEETING

AND

BERKELEY CITY COUNCIL SPECIAL MEETING

MONDAY, MAY 14, 2007

2180 Milvia Street, 6th Floor, Redwood Conference Room

Teleconference Location 

Preliminary Matters

Roll Call:       5:02 p.m.

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

Absent:         Councilmember Moore.

Public Comment – 2

Closed Session

 

BERKELEY CITY COUNCIL AND POLICE REVIEW COMMISSION

JOINT SPECIAL MEETING

 

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

Berkeley Police Association v. City of Berkeley, et al., Alameda County Superior Court Case No. 2002 057569.

ACTION:  M/S/C (Anderson/Maio) authorized the City Attorney to seek appellate review of the Alameda County Superior Court’s order invalidating regulations of the Police Revision Commission in Alameda County Superior Court Case No. 2002 057569.  (Abstain – Wozniak; Absent – Moore).

 

BERKELEY CITY COUNCIL AND LIBRARY BOARD TRUSTEES JOINT SPECIAL MEETING

 

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

Rollie French v. Arntz Builders, City of Berkeley, et al.

(Alameda County Superior Court No.2002-043461, consolidated with:

Helix Electric v. Arntz Builders, et al. (Alameda County Superior Court No. 2002-061480);

Thyssenkrupp Elevator Corp. v. Arntz Builders, et al. (Alameda County Superior Court No.2002-071479);

F.W. Spencer & Son, Inc. v. Arntz Builders, et al. (Alameda County Superior Court No. RG03082302);

Bay Systems Integrators, Inc. v. Helix Electric, Inc., et al. (Alameda County Superior Court No. RG03089440); and

Arntz Builders, Inc. v. City of Berkeley, et al. (Alameda County Superior Court No. RG 03095394).)

 

ACTION:  No reportable action taken.

 

CITY COUNCIL SPECIAL MEETING

 

3.      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

 

ACTION:  No reportable action taken.

 

Adjournment – 6:37 p.m.