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minutes

Berkeley City Council Special

Meeting

TUESDAY, JULY 10, 2007

Council Chambers Conference Room

2134 Martin Luther King Jr. Way

Teleconference Location 1636 Channing Way, Berkeley, CA

 

Preliminary Matters

Roll Call: 6:12 p.m.

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

Absent: Councilmember Olds.

Public Comment Items on this agenda only None

Closed Session

1.      PUBLIC EMPLOYEE APPOINTMENT PURSUANT TO GOVERNMENT CODE SECTION 54957: Title of position to be filled: Finance Director

Action: Discussion and direction.

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

Unions: Berkeley Police Association

City Negotiators: Philip Kamlarz, City Manager; Lisa Caronna, Deputy City Manager; Tracy Vesely, Budget Manager; Doug Hambleton, Police Chief; David Hodgkins, Director of Human Resources; Margarita Zamora, Senior Human Resources Analyst

Action: Removed from agenda.

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

Action: Discussion and direction.

Adjournment 6:42 p.m.