Special Meeting Annotated Agenda
October 23
, 2007

Printer-friendly PDF* annotated agenda: (17 KB)

 

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Annotated AGENDA

BERKELEY CITY COUNCIL SPECIAL MEETING

TUESDAY, OCTOBER 23, 2007

Council Chambers 2134 Martin Luther King Jr. Way
Teleconference Locations: 1636 Channing Way, Berkeley, CA

 

Tom Bates, Mayor

Councilmembers:

District 1 Linda Maio

District 5 Laurie Capitelli

District 2 Darryl Moore

District 6 Betty Olds

District 3 Max Anderson

District 7 Kriss Worthington

District 4 Dona Spring

District 8 Gordon Wozniak

Roll Call: 5:05 p.m. Absent at roll call Councilmembers Anderson, Worthington, Spring and Mayor Bates. Councilmember Maio assumed Chair. Councilmember Worthington present at 5:08 p.m. and assumed Chair. Councilmember Anderson present at 5:10 p.m. Mayor Bates present at 5:12 p.m. and assumed Chair. Councilmember Spring present at 5:15 p.m.

 

Public Comment Limited to items on this agenda only 4

 

Closed Sessions:

The City Council convened in closed session in the board meeting room to meet with its attorneys concerning the following:

 

1.      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: No action taken

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

GTE Mobilnet of California, L.P., dba Verizon Wireless v. City of Berkeley

(U.S. District Court Case No. C 07 4034)

 

6:33 P.M. Councilmember Worthington present at 6:44 p.m.

 

Action: Continued to the conclusion of public hearings at the regular meeting this date and subsequently continued to Thursday, October 25, 2007 at 5:00 p.m.

 

Worksession

3.      Worksession: Pandemic Flu Update

       Presentation (PDF, 1.15 MB)

Action: Discussion and direction

Contact: Dr. Linda Rudolf, Health and Human Services, 981-5100

Action: No action taken.

 

Recess: 7:07 11:14 p.m.

Councilmembers Worthington and Olds absent at 11:14 and present at 11:20 p.m.

Adjournment 11:29 p.m. to Thursday, October 25, 2007 at 5:00 p.m. at 2180 Milvia Sreeet

 

Communications (PDF, 9 KB)

None.

Supplemental Communications and Reports (PDF, 10 KB)

Item 3: Worksession: Pandemic Flu Update

        Presentation, submitted by Health & Human Services Department