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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.