HomeMy WebLinkAboutResolutions 89-255 N.C.S. 08/21/1989
Resolution N®. 89-255 N.C.S.
of the City of Petaluma, California
RESOLUTIOPd REVISIPTG RULES OF PROCEDURE
FOR THE PETALUNIA CITY COU1dCIL
A1dD REPEALIPiG RESO. 86-340 1VCS
BE IT RESOLVED the City Council hereby adopts revised
Rules for Proceedings of the City Council attached to this
resolution as Exhibit A.
BE IT FURTHER RESOLVED that Resolution 86-340 NCS is
hereby repealed in its entirety.
Under the power and authority conferred upon this Council by the Charter of said City.
REFERENCE: I hereby certify the foregoing Resolution was introduced and adopted by the Approved as to
Council of the City of Petaluma at a (Regular) (~o~t~~~~ ,g•
on the ..-..-.2.1-s.t.----.... day of .....................August......................, 1989.., byt~the '
~,.~
following vote: L._.v.- --•- ---- ------------------•---•-
•tt Att rney
AYES: Woolsey, Cavanagh, Balshaw, Davis, Vice Mayor Sobel, Mayor Hilligos
NQES: ~
ABSENT:Ten r ~ ''~ 4 `
ATTEST: .---- --- • ................... ... ... ...... .- --........................ ..........- .-~ ..... -- -....-----........ ---- ••"•'•"-•---•-•
City Clerk Mayor
Council File......--------......-----..-.--..
' ~'~ ~ CA 10-85 Rcs. No....H9,-.25.5........ N.C.S.
1 RULES FOR PROCEED'ING;S OF THE CITY COUNCIL
2
3 I. MEE'I'I1V`G`:S .
4 1. Regular meetings -Adjournment
5
6 Regular Council meetings hall be held on the first and third Mondays of
7 each month, commencing at seven-thirty p:m.: When any such Monday is
s a 1'egal holiday, tfie: regular meeting thereofshall be held on the next
9 following day not :being a legal' holiday of t'he same hour.
10
11 It shall be the intent of the Council to adjourn all meetings by eleven p.m.
12 of the meeting night. Matters .not reached or completed by eleven p.m.
13 ~ will norm. ally be continued to the next adjourned or regular meeting.
14
15 2. ~necial m~eeti-n~s~
16
17 Special meetings may becalled by the Mayor or by three other members
18 of the -City Council. At'the request of the 1Vlayor or three other members
19 of the Council, the City Clerk shall prepare a notice of each special
r 20 meeting, ahowng the time, place: anal object t ereof, which notice shall be
21 delivered to the Councilmembers at their residences at least twenty--four
22 hours before-meeting time, unless Cou cilmernbers sign a waiver of
23 notice as auth:orized'by State law, The only subjects which may be acted
24 upon a a special meeting of the Council shall.be those mentioned in the
25 ~ notice thereof.
26
27 3. Adjourned meetings
28
29 :Any meeting of the Counc may be continued or adjourned from day to
3o day., or for more than one day, but n'o longer than~until the next, regular
31 meeting. Such adjournment shal be pursuant to the directions of the
32 ~ Presiding Officer, or upon vote ,by a majority of those present at the
33 meeting to be adjourned. It is not n:ecessa.ry that a quorum be present for
34 the purpose of adjourning a meeaing of the City Council to a later date,
35
36
Exhibit A 1 of 10 pages
4. Study session
The Council may from time to time meet in.study sessions open to the
public and news media, the time and place to be designated by the
Mayor, Notice of such sessions will be given at the prior Council meeting.
or by the City Clerk to those news media who have requested notice in
writing at least twenty-four hours in advance of such meeting. Study
sessions shall be devo"t~ed to the exchange of information deemed
essential before a regular Council meeting: No formal vote or official
action shallbe taken at the Study 'Sessions, but members of the Council in
attendance=shall be entitled to express, their opinions of any matter under
discussion; ,providing, however, that nothing: in this section shall prevent a
polling of the Council or the taking of any riformal vote or consensus in
any matter under discussion. The participation of the public in such
sessions shall be.within the discretion of the Presiding Officer and subject
to Council concurrence. Study sessions need not be so designated., but
may be called idea sessions, information sessions; workshops, etc.
5. Loca ion
All Regular meetings of the City .council shall be held in the Petaluma
City Hall, except when a different place is agreed upon by a majority of
the Council or providedfor in these rules.
II. OFFICERS AND MEIVI~ERS
1. Presiding officer -designation
The Presiding Officer of all meetings of the City Council shall be the
'Mayor or, in the Mayor's absence, the Vee President, who may, for all
ceremonial purposes, be called the Vice Mayor of the City,.. as provided in
Sections 20 and 21 of the City Charter. The Presding.Officer may
introduce or second and debate any matter before the Council from the
chair.
Exhibit A
2 of 10 pages;
2'. Duties of Presiding Officer
Decorum and :order shall b;e preserved by the Presiding Officer, who will
also decide all questions of order, subject to appear to the Council. If a
member transgresses the rules. of the Council, the Presiding Officer shall,
or any member may, call him/her to order; in which case, upon order of
t`he Presiding Officer., such member shall relinquish the floor, unless
permitted by the; Presiding Officer'to explain. The Presiding Officer shall
control time of individual presentations in accordance with these rules.
3. Selection and terms of Vice M~~yor
The Council shall elect one of its members as Vice Mayor who shall serve
for a period of one year or until a successor is selected and qualifies. No
member of the Council shall serve consecutive terms as Vice Mayor.
4. Clerk -Duties
The City Clerk shawl be the Clerk of the City Council, whose duties at
Council meetings hall be as follows:
A. Call and record, the names of the members present;
B. Keep and record aYll minutes of the meetings of the City Council;
C. Read and' present all communications and written reports,
proposed resoi.utions and ordina-races;
D. Record the yes and no: votes ,of the members of the Council on all
resohutions arid' ordinances introduced and adopted;
E. Perform such other duties as sball be directed by the City C'ouncl..
The Clerk shag prepare an agendafor each regular or special meeting
describing each item of business to be considered, and will furnish a copy
of the agenda to the Mayor, each Counclmember, City Manager, City
Attorney and Department Heads, prior to the meeting. The City Clerk
shall post the agenda in a public area 96 hours prior to each Regular and
Adjourned meeting. Agendas for Special meefings shall be posted 24
hours prior to the meeting.
Exhibit A 3 of 10 pages
5. Temnorar~ chairman
At any meeting at which the Mayor and Vice Mayor are absent, the City
Clerk shall call the meet"ing to order and call the roll, If a quorum is
pre-sent, the Council shall. select, 6y majority vote of those present a
temporary chairman, who will perform the dutie of the Presiding Officer
until either the 1Vlayor or Vice 1Vlayoi appears.
6. Seatin~arrangeme t
Members of the, Council shall occupy the seats in the Council Chambers
assigned to the' by the Mayor; but any two or more members may
exchange seats by mutual agreement
7. Exeusal from attendance
No member shall be excused from attendance at a Council meeting,
except upon. no ification to the City Clerk or City Manager.
8. Excusal during Council session
No member may leave the Council Chambers during a regular session
without permission of the Presiding Officer, unless he/she steps down
because of a conflict of interest:.
III. CONY»<JC'Y' OF ~JSINESS
1. Agenda
The business of all meetings of the C'ounc'il will be transacted in the order
set out upon the .agenda, and shall include the following 'items of business,
as applicable.
A: Roll call of mem~b.ers;
B. Reading of minutes of preceding meeting;
C. Public comment;
Exhibit A 4 of 10 pages
D. Council comment;
E. Consent calendar;
F. Consideration of unfinished business;
G. Petition and commun-icatons;
H. Public hearings;
I. Staff and Council Reports;
J. C'onsiderat,on. of New business;
K. Closed Session;
L. Adjournment
Minutes The read°ing of the minutes of the preceding meeting maybe
dispensed with u~nle,ss required on a vote of `the majority of members
present. If no objection to the minutes- is made, the same will be deemed
approved.,
Consent. Calendar Items which are noncontroversial, which have been
reviewed' by the Counc'1 and staff and' which have been made available, to
members of the news media and'th'e public at Council meeting shall be
grouped togefher and listed under the Consent. Cale-radar. Adoption of
the: Consent Calendar wild be made by one action only of the Council.
The Presiding Officer shall first advise fhe audience that the Consent
Calendar mat"tern shall be adopted in toto by o-ne action of the Council
unless any Counclmember has a question on~an i,te,rim. In that event, the
Presiding', Officer may defer action .on the pa'rtieular matter or matters
and place the same on the regular agenda for consideration in any order
he/she deems appropriate:
Agenda Order The order of the agenda shall be established by the City
Clerk, who may fix,~a time for public hearings at a;later time 'i_n the
meeting than its commencement. Any item except a public hearing
noticed fora particular time maybe taken. out of order upon direction of
the Presiding .Officer, unless a majority of the Council presents directs
otherwise.
Exhibit A 5 of to pages:
,Agenda PoStiri~ The agenda for a,Regular or Regular Adjourned
meeting must :be posted in a place accessible to the public for 96
consecutive hours prior to the meeting. The posted agenda must include
all, items to be 'transacted or d'i'scussed'. However; there is no specific
prohibition.of diseuss~on. of items' not on the agenda.
The City Council. is propilited from taking any action on any item not 1-fisted in
the agenda, unless anyone of the follow-rig condi"tions exist:
(a). Upon, a determination by a majority vo e of the legislative body that
an emergency situation exists.
(b). Upon a determination by a two-t?hi~r'ds vote of the legislative body; or,
if less than'two-thirds of the members are present, a unanimous voce of
those members present,. that the need to take action. arose subsequent to
the agenda beng'posted.
(c). The item was posted for a prior meeting of the legislative body
occurrngriot.more than five calendar days prior to the date action was
taken o,ri the item., and at the prior meeting the item was continued to the
meeting atwhic~h action i~s being taken.
"Action taken" is defined under the Brown Act as follows: 'col_lective decision
made by a major y of the members of a legislative body, a co lectve
commitment or promise by a majority of the legislative body to make a positive
or a negative decision, or an actual vote: by a majority of the members of the
legislative body when fitting as a body or entity, upon a motion, proposal,
resolution, order or ord°riance'.
2. Addressing Council -Public Comment
The agenda will contain an item when the public may address the
Council..(1) Items of interest to the public and {2) W~thri the sub.~ect
:matter jursdict-ion of the legislative body. The maximum time for this.
agenda'tem shal'1 be 1`5 minutes. `The P "residing Officer shal'1 determine
the number of persons wishingto~sp:eak and establish time limits .of 5
minutes maximum'f'or individual presentations.
Exhibit A
6 of 10 pages
3. Permission required - To address Council
No person other than a member of the. Council or a City official will be
permitted to address the Council unless he is introduced or perm-fitted by
the Presiding Officer, or a member of the Council requests the Presiding
Officer to permit such person to address the Council. Persons addressing
the Council shall furnish the City Clerk with their names and addresses.
4. Time limit on addressing Council - Generally
Persons who address the Council under specific agenda items will be
.limited to ten minutes, unless specific extension is approved by a majority
of members present.
IV. RIJi.ES OF COUNCIL.
Amendment or adopfon of rules
The rules of. this article may be amended or new rules adopted by
resolution.
2. Change of rules of Council
Any provision of the rules in thus article not governed by the Charter may
be temporarily changed at any meeting of the Council, by a majority vote
of all members present. The vote o~n any such change. shall be taken by a
roll call and .entered upon the record`s.
3. Introducing an ordinance - Prn>ting or posting
An ordinance or resolution shaATl be deemed to have been introduced
when it i filed with the City Clerk and moved and seconded by different
members of the Council at any regular meeting or at a special meet'.ng
called°for the purpose of iritroducin,g the ordinance. The Clerk shall note
the name of the persons moving and se'eonding the proposal in the
minutes.
Exhibit A 7 of 10 ,pages
The Clerk shall' present an ordinance f'or introduction at the proper time, at
' which time a vote of the members shall determine whe her the. ordinance
s all be printed or posted, as required by Section 45 of the City Charter.
4. Withdrawal of ordinance
An ordinance may be withdrawn at any time before it is acted upon by
the Council only with the consent of the members moving and seconding
its adoption.
5. Introducing .ordinance or resolution out. of regular order
The Presiding Officer may at any time -permit a member to introduce an
ordinance or resolution out of the regular order.
6. Introducirg resolution`;,~ublication orpostin~
A resolution may b.e introduced and seconded by different members of
the Council and acted upon at the same .meeting. It need not be
published or pos ed.
7. Withdrawal of .resolution prior to act°on upon b~y Council
A resolution maybe withdrawn only with the consent of the members
moving and seconding its adoption, at any time before it is acted upon by
the. Council.
8. Resolution to lay on table -Resumption
A resolution to lay on the table any matter will preclude all. amendments
or debate on the subject concerned. If the resolution prevails,
consideration of the subject of the resolution laid.on the ta'b'le may be
resumed gnly upon motion of a memberwho voted in favor of the
resolution o lay on the table.
Exhibit A. 8 of 10 pages
9; Reconsideration of question
After decision by the Council on any question, except the adoption of an
ordinance, any memher who voted with th'e majority may move a
reconsideration of any action at the. same or next succeeding, meeting, and
the vote shall be held thereon, at the next succeeding or regular meeting
not less than one week thereafter, provided, however, that a resolution
authorizing or relating to .any contract maybe reconsidered at any time
before the~final execution thereof. A motion to reconsider will require
the. same number of votes as is required to adopt an ordinance or
resolution. After a resof'utionfor reconsideration has once been acted
upon no other motion or resolution for a reconsideration thereof will be
made without unanimous conseni of the members present.
1.0. Tie votes on'proposal
Incase of a tie inwotes on any proposal, the proposal is considered lost.
11. R'~i~ht of annealfrorn Presiding Officer's ruling.
Any member may appeal to the Council from a.ruing of the Presiding
Officer. The member making fhe appeal may state briefly the reason for
same, and .the Presiding Officer may state briefly the basis for the ruling;
but, there will.be no debate on the appeal,. and no other member may
participate in the discussion. The Presiding Officer will then put the
question, "W'il'l. the decision of fhe chair be sustained?" If a majority vote
"yes" the ruling of the Presiding Officer prevails; if otherwise, it is
overruled.
12. V in
Every member presentwhen a question is put, including presentation of a
resolution for adoption, should vote either "yes" or "n".
Exhibit A 9 of 10 pages.
At the beginning of any agenda item where a member has a financial
inte-rest in the question within the meaning of Government Code 87100
the ~na~~ture and extent of the financ~i~al ~~i~~nte;res;t~shall be disclosed
immediately and the Council member shall leave the dais thereby
absenting hi'rnseTf/he,rseIf from consideration of the item.
The City Clerkahal`l reeo_rdhs/herwote a~s an abstention. "In all other
cases, whenever a member refuses to vote, the City Clerk shall cast a vote
of "yes" for;such member.
13. Right to dissent or protest
Any member has the r'gh to express dissent from, or protest against any
ordinance or resolution presented to or adopted by the Council, and have
the reasons therefor entered' upon the journal of the Council's
proceedings. Such dissent or protest must be in writing, couched in
respectful language and presented to the Council not later than the next
regular mee ng following the date or passage of the action objected to.
14. Motion to vote immediate-ly
A'ny Counclmember; when recognized by the Presiding Dfficer; may
.move to vote immediately. Upon such motion, if seconded, all discussion
shall be terminated and a vote taken on the motion. A vote of five
Council members (or if less than a full Council is present., two thirds). is
necessary t9 sustain the motion. If the m'o ion carries.;. .the vote on the
proposal before the Council sha~Tl be taken immediately, without further
discussion.
cerules/elect
Exhibit A 10 of 10 pages