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HomeMy WebLinkAbout2019-03-26 - AGENDA REPORTS - AMEND NORMS AND PROCEDURES FOR COUNCIL MTGS AND RE (2)Agenda Item: 2 CITY OF SANTA CLARITA AGENDA REPORT CONSENT CALENDAR CITY MANAGER APPROVAL: DATE: March 26, 2019 SUBJECT: AMENDING NORMS AND PROCEDURES FOR COUNCIL MEETINGS AND RELATED FUNCTIONS AND ACTIVITIES TO INCLUDE MODIFIED ROSENBERG' S RULES OF ORDER DEPARTMENT: City Manager's Office PRESENTER: Joseph Montes RECOMMENDED ACTION City Council to consider adoption of a resolution amending the Council Norms and Procedures for Council meetings and related functions and activities to include modified Rosenberg's Rules of Orders. BACKGROUND At the December 11, 2018, City Council meeting, the City Council directed that an agenda item be brought forward to consider the adoption of Robert's Rules of Order or Rosenberg's Rules of Order for the conduct of City Council meetings. Following the discussion and review of information, City Council direction was given at the January 8, 2019, City Council meeting for staff to bring back an agenda item to consider adoption of Rosenberg's Rules of Order, modified to require that motions be voted on in the order that they are made. The resolution modifies Resolution No. 12-73, the resolution that last approved the Council's Norms and Procedures, to indicate that the Mayor shall run City Council meetings consistent with Rosenberg's Rules of Order, as modified by the City Council direction on January 8, 2019, concerning the order of voting on motions. Additionally, at the January 8, 2019, meeting, Council directed staff to research options on the Mayor and Mayor Pro Tem rotation. This item is scheduled for discussion at the April 9, 2019, City Council meeting. ALTERNATIVE ACTION Other action as determined by the City Council. O Page 1 Packet Pg. 11 FISCAL IMPACT None by this action. ATTACHMENTS Resolution Amending Norms and Procedures O Page 2 Packet Pg. 12 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA, CALIFORNIA, AMENDING RESOLUTION NO. 12-73, COUNCIL NORMS AND PROCEDURES FOR COUNCIL MEETINGS AND RELATED FUNCTIONS AND ACTIVITIES TO INCLUDE ROSENBERG' S RULES OF ORDER WHEREAS, the City Council has previously adopted norms and procedures and now wishes to augment the previously adopted norms and procedures to include formalized parliamentary procedures. NOW, THEREFORE, the City Council of the City of Santa Clarita, California, does hereby resolve as follows: SECTION 1. Section 3.A.1 of Resolution No. 12-73 is hereby amended to read as follows: "A. Authority of the Chair 1. The Mayor, subject to the appeal of the full Council, shall have the authority to streamline the business of the Council by either seeking clarification of motions which appear to be out of order or by ruling any such motions out of order. In so ruling, the Mayor should be courteous and fair, and should presume that the moving party is acting in good faith. Meetings of the City Council shall be run consistent with the general rules in Rosenbergs Rules of Order, except that motions shall be voted upon in the order in which they are made, and except where the Council has expressly adopted a rule inconsistent therewith." SECTION 2. The City Clerk shall certify to the adoption of this resolution. PASSED, APPROVED AND ADOPTED this day of March 2019. ATTEST: CITY CLERK DATE MAYOR 1 of 2 Packet Pg. 13 STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF SANTA CLARITA ) I, Mary Cusick, City Clerk of the City of Santa Clarita, do hereby certify that the foregoing Resolution No. 19- was duly adopted by the City Council of the City of Santa Clarita at a regular meeting thereof, held on the 26th day of March 2019 by the following vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: LA #4840-5758-9891 v3 2 of 2 2.a Packet Pg. 14