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Annotated agenda, closed session

Berkeley City Council
March 26, 2024

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Annotated agenda, closed session
Meeting
March 26, 2024
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Berkeley City Council
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Tuesday, March 26, 2024 ANNOTATED AGENDA Page 1

AN N O T AT E D AG E N D A

B E R K E LE Y CI T Y C O U N CIL

S P E CI AL M E E T I NG

TUESDAY, MARCH 26, 2024
4:00 P.M.

SCHOOL DISTRICT BOARD ROOM - 1231 ADDISON STREET, BERKELEY, CA 94702

TELECONFERENCE LOCATION - 1404 LE ROY AVE, BERKELEY, CA 94708

JESSE ARREGUIN, MAYOR
Councilmembers:

DISTRICT 1 – RASHI KESARWANI DISTRICT 5 – SOPHIE HAHN
DISTRICT 2 – TERRY TAPLIN DISTRICT 6 – SUSAN WENGRAF
DISTRICT 3 – BEN BARTLETT DISTRICT 7 – VACANT
DISTRICT 4 – VACANT DISTRICT 8 – MARK HUMBERT

This meeting will be conducted in a hybrid model with both in -person attendance and virtual participation.

If you are feeling sick, please do not attend the meeting in person.

Remote participation by the public is available through Zoom. To access the meeting remotely: Join from a PC, Mac, iPad, iPhone, or Android device: Please use this URL : https://cityofberkeley- info.zoomgov.com/j/1613042201. To request to speak, use the “raise hand” icon by rolling over the bottom of the screen. To join by phone: Dial 1-669-254-5252 or 1-833-568-8864 (Toll Free) and enter Meeting ID:
161 304 2201. If you wish to comment during the public comment portion of the agenda, Press *9 and wait to be recognized by the Chair. Please be mindful that the meeting will be recorded.

To submit a written communication for the City Council’s consideration and inclusion in the public record , email [email protected].

This meeting will be conducted in accordance with the Brown Act, Government Code Section 54953 and applicable Executive Orders as issued by the Governor that are currently in effect . Any member of the public may attend this meeting. Questions regarding public participation may be addressed to the City Clerk Department (510) 981 -6900. The City Council may take action related to any subject listed on the Agenda.

Pursuant to the City Council Rules of Procedure and State Law, the presiding officer may remove, or cause the removal of, an individual for disrupting the meeting. Prior to removing an individual, the presiding officer shall warn the individual that their behavior is disrupti ng the meeting and that their failure to cease their behavior may result in their removal. The presiding officer may then remove the individual if they do not promptly cease their disruptive behavior. “Disrupting” means engaging in behavior during a meetin g of a legislative body that actually disrupts, disturbs, impedes, or renders infeasible the orderly conduct of the meeting and includes, but is not limited to, a failure to comply with reasonable and lawful regulations adopted by a legislative body, or engaging in behavior that constitutes use of force or a true threat of force.

Tuesday, March 26, 2024 ANNOTATED AGENDA Page 2
Preliminary Matters
Roll Call: 4:30 p.m.

Present: Taplin, Bartlett, Hahn, Wengraf, Arreguin

Absent: Kesarwani, Humbert
Councilmember Kesarwani present at 5:28 p.m.

Councilmember Humbert present at 5:29 p.m.

Councilmember Humbert participated in the meeting remotely pursuant to the Brown Act, as amended by AB 2449.

Public Comment - Limited to items on this agenda only – 3 speakers CLOSED SESSION:

The City Council will convene in closed session to meet concerning the following:

1. CONFERENCE WITH LEGAL COUNSEL – PENDING LITIGATION PURSUANT TO GOVERNMENT CODE SECTIONS 54956.9(A) AND 54956.9(D)(1):

a. Fisher et al. v. City of Berkeley, United States District Court, Northern District of California; Case No. 3:23-cv-04280-TSH

Action: No reportable action taken.

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

a. Significant exposure to litigation pursuant to Section 54956.9(d)(2) arising from paint installation at the intersection of Allston Way and Martin Luther King, Jr. Way: one potential case.

Action: No reportable action taken.

3. CONFERENCE WITH LABOR NEGOTIATORS; GOVERNMENT CODE SECTION 54957.6

Negotiators: Dee Williams-Ridley, City Manager, Anne Cardwell, Deputy City Manager, LaTanya Bellow, Deputy City Manager, Aram Kouyoumdjian, Huma n Resources Director, Jonathan Holtzman, Labor Negotiator, Dania Torres -Wong, Labor Negotiator, Burke Dunphy, Labor Negotiator

Employee Organizations: Berkeley Fire Fighters Association Local 1227 I.A.F.F., Berkeley Fire Fighters Association, Local 1227 I .A.F.F. / Berkeley Chief Fire Officers Association; Berkeley Police Association; SEIU 1021 Community Services and Part -time Recreation Activity Leaders, SEIU 1021 Maintenance and Clerical, Public Employee Union Local 1, Unrepresented Employees

Action: No reportable action taken.

OPEN SESSION:

No reportable action taken.

Tuesday, March 26, 2024 ANNOTATED AGENDA Page 3

Adjournment

Action: M/S/C (Arreguin/Hahn) to adjourn the meeting.

Vote: All Ayes.

Adjourned at 6:48 p.m.

I hereby certify that the foregoing is a true and correct record of the closed session meeting held on March 26, 2024.

___________________________
Mark Numainville, City Clerk

Communications
• None
Supplemental Communications and Reports 1
• None
Supplemental Communications and Reports 2
• None
Supplemental Communications and Reports 3
Item #2a: Conference with Legal Counsel – Anticipated Litigation Pursuant To Government Code Section 54956.9(d)(2)

1. Leah Amzel

2. Barbara McVeigh

3. Leah Greenblat

4. Dianna Dar

5. Shrlee Lichtman

6. Miriam Ferris

7. Dorothea Dorenz

8. Ilana Pearlman (2)

9. Udi Shamay

10. Rachel Schiff

11. Leah Greenblat

12. Hillary Kilimnik

13. Andrew Murray, Interim Public Works Director (6)

14. Terry Fletcher

15. Jon Jackson

16. Glen Hauer

17. Pathma Venasithamby

18. Beverly Crawford

Tuesday, March 26, 2024 ANNOTATED AGENDA Page 4

19. Susan Harman

20. David Spero

21. Marge Sussman

22. Helen Finkelstein

23. Kathryn Orsini

24. Sheila Jordan

25. Mary Ann Meany

26. Cielo Rios

27. Tom Luce

28. Seth Morrison

29. Vanessa Marrero

30. Jim Haber

31. Jerome Geffner

32. Marla Kamiya

33. Daphne Muse

34. The Wellstone Democratic Renewal Club

35. Kitty Kelly Epstein

36. Jack Kurzweil

37. Laurie Earp

38. MJ Baumann

39. Carol Sanders

40. Talia Glass

41. Gen Katz

42. Nicholas Glass

43. Tobey Wiebe

44. Laurie Earp

45. Katherine Falk

46. Lea Zalinskis

47. Martha Larsen

48. Candice Schott

49. Larry Hendel

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