HomeMy WebLinkAboutCC AG PKT 2003-04-14 #F RESOLUTION NUMBER .79,Z
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SEAL BEACH CALIFORNIA
ESTABLISHING PROCEDURAL, RULES FOR
CONDUCT OF COUNCIL MEETINGS
THE CIT1 COUNC 1L OF THE CITY OF SEAL BEACH DOES HEREB1 RESOLVE AS
FOLLOWS
Section 1 Regular Meetings Regular meetings of the Crt} Council shall be held on the
second and fourth Monday of each month at 7 00 p m (Established by Ordinance
Number 1056 — City Charter Section 407)
Section 2 Regular Adjourned Meetings The Cit} Council may adjourn or readjourn to a
date and hour certain which shall be specified in the adjournment and when so
adjourned each adjourned meeting shall be a regulai meetani tor all purposes
(City Charter Section 407)
Section 3 Special Meetings Special meetings ma} be called at any time by the mayor or
by a majorit} of the Crt} Council b} delivering personally or by mail facsimile
or other electronic transmission written notice to each councilman and to each
local newspaper of general circulation radio or television station requesting
notice in writing Notice must be delivered at least 24 hours before the time of
the meeting as specified in the notice The call and notice shall specif} the time
and place of the special meeting and the business to be transacted No other
business shall be considered Written notice ma} be dispensed with as to an
councilman who at or prior to the time the meeting convenes files with the Cit}
Clerk a written waiver of notice Such waiver ma} be given by telegram Written
notice may also be dispensed with as to an councilman who is actually present at
the meeting at the time it convenes (Reference Crt) Charter Section 408)
Section 4 Meetings to be Public Exception for Closed Sessions All regular and special
meetings of the City Council snall be public How ever the Crt} Council may
hold closed sessions during a regular or special meeting from which the public
may be excluded for the purpose of considering the matters referred to in
Government Code Sec iens - )4950 et seq
No member of ih - Lit} ! Duncil employee of the City or an other person present
during a closed ,es.ion of the Council shall disclose to any person the content or
substance of any discuN,ion which took. place during the closed session unless the
City council authonzes the disclosure of the information b} majority vote
Section 5 Order of Business
a) Call to Order
b) Pledge of Allegiance
c) Roll Call
d) Approval of Agenda
e) Announcements
f) Public Comments
g) Presentations/Proclamations
h) Council Items
i) Consent Calendar
j) Items Reino}ed from the Consent Calendar
k) Public Hearings
1) New Business
m) Reports from Staff
n) Council Comments
o) Closed Session
p) Adjournment
The order of business shall not be changed except b} majont} vote of the Cit}
Council
AGENDA ITEM F
Section 6 Waiver of Reading Ordinances and Resolutions in Full Full reading of all
ordinances and resolutions adopted at a regular or adjourned meeting may be
waived by unanimous vote of the City Council by one motion (e g during
approval of the consent calendar) Any member of the public may request full
reading of resolutions or ordinances with consent of the Council (City charter
Section 412)
Section 7 Ordinances Prior Approval by Administrative Staff All ordinances resolutions
and contract documents shall before presentation to the Council be approved as
to form and legality by the City Attorney and examined and approved for
administration by the City Manager or his representative
Section 8 Reading of Minutes Unless a reading. of the minutes of a council meeting is
requested by a member of the Council the minutes may be apps oved without
reading if the City Clerk has previously furnished each member with a copy
Directions for changes in the minutes shall be made only by a majority action of
the City Council
Section 9 Rules of Debate
a) Presiding officer may debate and vote etc The Mayor or other member of
the council presiding may move second and debate from the chair subject
only to such limitations of debate as are by these rules imposed on all
members and shall not be deprived of any of the rights and privileges of a
councilmember by reason for his /her acting as the presiding officer
b) Getting the Floor Improper References to be Avoided Every member
desiring to speak shall address the chair and upon recognition by the
presiding officer shall confine himself to the question under debate avoiding
all personalities and indecorous language
c) Interruptions A member once recognized shall not be interrupted when
speaking unless it be to call him to order or as otherwise provided in these
rules If a member while speaking is called to order he shall stop speaking
until the question of order is determined and if in order he shall be permitted
to proceed
d) Motion to reconsider A motion to reconsider action taken by the Council
may be made only on the date action was taken or at the next subsequent
meeting It may be made whether immediately during the same session or at
a recessed or adjourned session This motion must be made by one of the
prevailing side but may be seconded by any member and may be made at any
time and have precedence over all other motion or while a member has the
floor it is debatable Nothing in these rules prevents a member of the Council
from making or remaking the same of any other motion at a subsequent
meeting of the Council
e) Remarks of Councilmember — When Entered in Minutes A councilmember
may request through the presiding officer the privilege of having an abstract
of his statement on any subject under consideration by the Council entered in
the minutes
f) Limitation of Debate No councilmember shall be allowed to speak more than
once upon a particular subject until every other councilmember desiring to do
so has spoken
g) Councilmembers shall limit their comments under City Council Items to no
more than fifteen (1 ) minutes each and such time limit shall also be imposed
on other City Council agenda items
Section 10 Consent Calendar Items on the Consent Calendar are considered to be routine
and are enacted by one motion unless prior to approval of the agenda a member
of the Council staff or public requests a specific item be removed from the
Consent Calendar for separate action
Section 11 Manner of Addressing Council
a) Each person desiring to address the Council shall approach the podium and
when recognized by the chair shall step to the microphone state his /her name
and address for the record state the subject he /she wishes to discuss state
whom he /she is representing if he /she represents an organization or other
persons and unless further time is granted by majority vote of the Council
shall limit his/her remarks to no more than five (5) minutes All remarks shall
be addressed to the Council as a whole and not to an individual member No
question shall be asked of a councilmember or a member of the City staff
without the permission of the presiding officer
b) The presiding officer shall not recognize the same person to speak more than
once on the same subject except at the discretion of the City Council unless
that person is deemed to be able to give expert advice needed by the Council
in their deliberations
c) Spokesman for Group of Persons In order to expedite matters and to avoid
repetitious presentations whenever any group of persons wishes to address
the Council on the same subject matter the presiding officer may request that
a spokesman be chosen by the group to address the Council and in case
additional matters are to be presented by any other member of the group to
limit the number of persons addressing the Council
d) After Motion After a motion is made by a councilmember it may be
seconded for discussion and such discussion limited by councilmembers or
to include discussion by the public and the second shall so state Discussion
on the subject shall then be limited to the Council unless a Council majority
requests that hearing from the public is in order at that time Hearing from the
public shall be closed by order of the chairman and thereafter no member of
the public shall interrupt or address the Council from the audience on the
matter under consideration without first securing permission to do so by a
majority vote of the City Council
Section 12 Rules of Decorum
a) Councilmembers While the Council is in session the members must preserve
order and decorum and a member shall neither by conversation or otherwise
delay or interrupt the proceedings or the peace of the Council nor disturb a
member while speaking or refuse to obey the orders of the presiding officer
b) Employees Members of the City staff and employees shall observe the same
rules of order and decorum applicable to the City Council Members of the
City staff may leave their seats during a meeting v ithout first obtaining the
permission of the presiding officer
c) Persons Addressing the Council A person making impertinent slanderous or
profane remarks or who becomes boisterous while addressing the Council
shall be called to order by the presiding officer and if such conduct continues
may at the discretion of the presiding officer be ordered barred from further
audience before the Council during that meeting
d) Members of the Audience A person in the audience who engages in
disorderly conduct such as stamping of feet whistling using profane
language yelling or any other type of demonstration the conduct of which
disturbs the peace and good order of the meeting or who refuses to comply
with the lawful orders of the presiding_ officer shall upon instructions from
the presiding officer be removed from the Council Chambers by the Sergeant
at Arms
Section 13 Enforcement of Decorum The Chief of Police or such member of the police
department as he may designate is Sergeant at Arms of the City Council and shall
carry out all orders given by the presiding officer for the purpose of maintaining
order and decorum at the Council meetings A councilmember may move to
require the presiding officer to enforce the rules and the affirmative vote if a
majonty of the Council shall require him/her to do so (Reference City Charter
Section 410)
Section 14 Failure to Vote Every councilmember present shall vote unless he disqualifies
himself by reason of conflict of interest An abstention is an indication that a
councilmember does not wish his /her position to become known or he /she has no
preference of position on the issue For purposes of action of the Council an
abstention shall neither be counted for the majority nor for the minority and shall
therefore have the effect in result of the vote when counted as though no vote
were cast The recorded and published vote however shall show the abstention
Section 15 Tie Vote Tie votes shall be lost motions and may be reconsidered
Section 16 Changing Vote A member may change his vote only if he makes a timely
request to do so immediately following the announcement of the vote by the City
Clerk and pnor to the time that the next item in the order of business is taken up
A councilmember who publicly announces that he is abstaining from voting on a
particular matter may not subsequently withdraw his abstention
Section 17 Establishing Meeting Time Limit The City Council shall not consider any nev,
agenda item after 11 00 p m at any meeting No later than 10 45 p m the City
Council shall determine by a vote thereof to continue the meeting until the
remaining agenda items are resolved or reschedule the remaining items to a date
certain prior to the next meeting or continue the items until the next meeting
Section 18 Final Adjournment Hour The City Council shall adjourn any meeting no later
than 11 59 p m on the date of said meeting
Section 19 Waiver of Adjournment Time The provisions of Sections 17 and 18 may be
v aived for any individual item only upon a majonty vote of the City Council
PASSED APPROVED and ADOPTED by City - icil of he City of Seal Beach
California at a meeting thereof held on the/ -clay of 2000 by the following vote
AYES Councilmembers
NOES Councilmembers
ABSENT Councilmembers
Mayor
ATTEST
City Clerk
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) SS
CITY OF SEAL BEACH )
I Joanne M Yeo Cit) Clerk of the City of Seal Beach California do hereby certif} that the
foregoing resolution is the original copy of Resolution Number 1 on file in the office of
the City Clerk, passed appro c� and adopted t he Cat) Council of the Cit of Seal Beach at a
meeting thereof held on the day of Wklet GIN 2000
Au f .„ ,_ , _ _ r i,
C y ' lerk