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HomeMy WebLinkAbout2020-08-25 - AGENDA REPORTS - AMENDING RESO #19-8 CITY COUNCIL NORMS AND PROCEDU (2)Agenda Item: 11 P CITY OF SANTA CLARITA AGENDA REPORT NEW BUSINESS CITY MANAGER APPROVAL:1 DATE: August 25, 2020 SUBJECT: CONSIDERATION OF A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA, CALIFORNIA, AMENDING RESOLUTION NO. 19-8 CITY COUNCIL NORMS AND PROCEDURES DEPARTMENT: City Manager's Office PRESENTER: Kenneth W. Striplin RECOMMENDED ACTION City Council review and adopt the attached resolution, amending Resolution No. 19-8 City Council Norms and Procedures. BACKGROUND The City of Santa Clarita (City) has a longstanding history supporting diversity and inclusion in the community. This is exemplified in the City's Philosophy Statement and through the numerous events, programs, and projects available to all residents in Santa Clarita. Furthermore, diversity was also a focal point in the most recent development of the City's Arts Master Plan. Similar to the City's Philosophy Statement, on July 12, 2011, the Santa Clarita City Council formally adopted norms and procedures, which provides guidelines to efficiently and fairly conduct business. This document received updates in 2012 and 2019. At the June 23, 2020, City Council Meeting, the City Council directed that an item be brought forward to review the City Council Norms and Procedures to ensure it reflects the Council's commitment to diversity and inclusion. In reviewing the current Norms and Procedures document, the introduction and Section 1 contains language consistent with this objective: "... WHEREAS, there are certain basic rights of due process and opportunity to address issues with equity, fairness, and equal protection of the law; and Page 1 Packet Pg. 59 WHEREAS, certain parliamentary procedures have been found to be useful in order to assure that the communication and process ofgovernment are fair, reasonable, and just... Section 1. Act in the Public Interest A. Councilmembers and staffshould recognize that stewardship of the public interest must be the primary concern. B. Councilmembers should work for the common good of the people of Santa Clarita. C. Councilmembers should assure fair and equal treatment of all persons, claims, and transactions coming before the City Council and Commissions. " (RESOL UTION NO. 12-73, pg. 1) In an effort to more accurately reflect the City Council's ongoing commitment specifically to diversity and inclusion, it is recommended the Council consider adoption of the attached resolution to amend the Norms and Procedures to include the following language to Section 1: D. Councilmembers should encourage inclusion and diversity and denounce racism in an effort to provide equal access to resources, programs, and services for all persons. ALTERNATIVE ACTION Other action as determined by the City Council. FISCAL IMPACT None by this action. ATTACHMENTS Proposed Resolution Amending Norms and Procedures Resolution No. 19-8 Page 2 Packet Pg. 60 RESOLUTION NO. 20- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA, CALIFORNIA, AMENDING RESOLUTION NO. 19-8 COUNCIL NORMS AND PROCEDURES FOR COUNCIL MEETINGS AND RELATED FUNCTIONS AND ACTIVITIES TO INCLUDE LANUAGE RELATED TO INCLUSION AND DIVERSITY AND COMBINE PREVIOUS AMENDMENTS WHEREAS, it is the intent and desire of the City Council to conduct its business in an orderly and fair manner; and WHEREAS, there are certain basic rights of due process and opportunity to address issues with equity, fairness, and equal protection of the law; and WHEREAS, certain parliamentary procedures have been found to be useful in order to assure that the communication and process of government are fair, reasonable, and just; and WHEREAS, the City has a duty to proceed with the business of government in an efficient and orderly fashion; and WHEREAS, the City Council desires to establish uniform norms and procedures in order to accomplish these goals; and WHEREAS, the City Council recognizes that these norms and procedures are guidelines intended to reflect common sense; and WHEREAS, the City Council first established these norms and procedures via Resolution No. 11-68 on July 12, 2011, and updated the document in 2012 (No. 12-73) and 2019 (No. 19-8); and WHEREAS, the City Council now wishes to augment the previously adopted norms and procedures to include language encouraging diversity and inclusion (Section 1, D); and WHEREAS, this resolution combines and supersedes all previous amendments. NOW, THEREFORE, the City Council of the City of Santa Clarita, California, does hereby resolve as follows: SECTION 1. Act in the Public Interest A. Councilmembers and staff should recognize that stewardship of the public interest must be the primary concern. B. Councilmembers should work for the common good of the people of Santa Clarita. Page 1 of 13 Packet Pg. 61 C. Councilmembers should assure fair and equal treatment of all persons, claims, and transactions coming before the City Council and Commissions. D. Councilmembers should encourage inclusion and diversity and denounce racism in an effort to provide equal access to resources, programs, and services for all persons. SECTION 2. Advocacy A. Councilmembers shall represent the official policies or positions of the City Council when designated as delegates for this purpose. B. When representing their individual opinions and positions, Councilmembers should explicitly state they do not represent the City Council of the City, nor should they allow the inference that they do. SECTION 3. Role of the Mayor 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 parry is acting in good faith. Meetings of the City Council shall be run consistent with the general rules in Rosenberg's 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. 2. The Mayor's position is as a leader among equals; the City Manager goes to the Mayor as the representative leader of the Council. B. Mayor to Facilitate Council Meetings 1. The Mayor is the presiding officer at all City Council meetings. In the Mayor's absence, the Mayor Pro Tem shall be the presiding officer. 2. All questions and remarks should be addressed to the Mayor. 3. The Mayor shall decide all questions of order, subject, however, to an appeal to the Council. 4. The Mayor shall recognize the Councilmembers, City Manager, and citizens desiring to speak. Page 2 of 13 Packet Pg. 62 5. The Mayor should allow other Councilmembers to speak first on items before the Council and then should state his/her summary. 6. The Mayor should not permit unauthorized remarks from the audience including applause, stamping of feet, whistles, yells or shouting, and/or similar demonstrations. 7. The Mayor shall designate a time limit for public comment. Upon expiration of that time, the Mayor should inform the citizen that his or her time has expired and promptly move on to the next speaker or issue on the agenda. 8. The Mayor may call for a short recess during a Council meeting when deemed necessary. If a speaker becomes abusive, boisterous, or discourteous, an immediate declaration may be made by the Mayor that the Council is in recess. Upon reconvening the meeting, if the prior speaker attempts to resume, he or she can either be informed that his or her three (3) minute speaking opportunity has expired or be allowed to complete the balance of the three (3) minute speaking opportunity. 9. The Mayor should manage the agenda in a manner that adheres to the City Council Adjournment Policy; all City Council meetings should adjourn by 11:30 p.m. Pursuant to the City Council Adjournment Policy, exceptions are permitted upon a 4/5 vote of the Council. 10. The Mayor will represent the City and the majority opinion of the Council on all actions/positions taken by the Council. SECTION 4. Role of the City Council and Council Subcommittees A. Council Conduct in General 1. Councilmembers should treat everyone with courtesy. 2. Inappropriate behavior is derogatory and damages the perception of the City. 3. While the Council is in session, the Councilmembers and City staff should preserve strict order and decorum. No Councilmember should delay or interrupt the proceedings of the Council or interrupt any Councilmember while speaking. 4. Councilmembers should give a signal to the Mayor to indicate they want to speak. The Mayor should acknowledge them before they begin speaking. 5. Any Councilmember shall have the right to express dissent from, or protest to, or comment upon, any action of the Council, and have the option to enter the reason into the minutes, such as "I would like the minutes to show that I am opposed to this action for the following reasons..." Page 3 of 13 Packet Pg. 63 6. Once a vote is taken on an issue, Councilmembers should support the decision made by the Council_ If a Councilmember who voted in favor of the decision, whether the decision was to approve or deny, wants it to be reconsidered, he/she should make a motion at the meeting where the decision is made or at the next regular meeting. A Councilmember voting in the minority is not entitled to make a motion to reconsider. When possible, the Council should attempt to reach consensus on an issue. When this is not possible, the majority vote shall prevail. However, the Council should respect the opinion of the minority. 7. When less than the full Council is present, or when one or more Councilmembers abstain based upon a conflict of interest, a motion shall be lost on a tie vote. Any member who abstains for a reason other than a conflict of interest shall be deemed to have acquiesced to the motion and the motion shall be passed on a tie vote. In the event of a Council vacancy, or when all Councilmembers are present but one or more have abstained based upon a conflict of interest, a tie vote on whether to grant an appeal from official action or on a quasi-judicial matter shall be considered a denial of such appeal or matter, unless the Council takes other action to further consider the appeal or matter. If a tie vote on an appeal or quasi-judicial matter results at a time when less than all members of the Council are present, and no one has abstained for a reason other than a conflict of interest, the matter shall automatically be continued to the agenda of the next regular meeting of the Council, unless otherwise ordered by the Council. 8. Councilmembers should publicly share substantive information, which they may have received from sources outside the public decision -making process, which is relevant to a matter under consideration by the Council and Commissions. 9. When a rumor is involved, it is each Councilmember's responsibility to not validate the rumor or repeat it to others. Assess the rumor by addressing the person the rumor involves. If a rumor affects the City, then the issue should be brought to the attention of the Mayor and the City Manager. 10. Councilmembers should allow for everyone's opinion to be heard and respected, even if they do not win the vote or prevail on the issue. Strive for a win -win situation by respecting diverse opinions. 11. Councilmembers should allow room for dialogue. When discussing an agenda item, Councilmembers should allow the opportunity to dialogue with each other to build consensus on an item. 12. Any member of the Council may move to require the Mayor to enforce the rules, and an affirmative vote of a majority of Councilmembers present should be required to do so. B. Council Conduct with One Another Page 4 of 13 Packet Pg. 64 1. Councilmembers should value each other's time during Council Meetings. 2. All Councilmembers have the opportunity to speak and agree to disagree. 3. Councilmembers should avoid negative comments that could offend other Councilmembers during public meetings, in the press, or any other time. 4. Councilmembers should practice civility and decorum in discussions and debate. 5. Councilmembers will honor the role of the Mayor in maintaining order. C. Council Conduct with Staff 1. Councilmembers should always feel free to speak directly with the City Manager on matters of interest or concern to them. 2. Councilmembers should respect and adhere to the City's form of government, which is a general -law City operating under a Council -Manager form of government, with the City Council acting as the legislative body of the City. Council is the visionary policy maker; the City Manager is responsible for implementation of Council majority policies. 3. Council directs the City Manager to implement Council policy decisions through the administrative functions of the City. 4. Councilmembers should treat staff professionally. 5. Councilmembers should not publicly criticize an individual employee. 6. Councilmembers should not get involved in administrative functions. 7. When possible, Councilmembers should seek answers to questions on an item on the agenda from the City Manager prior to the meeting. Councilmembers are also encouraged to let the City Manager know of questions that will be asked publicly or during the Council Meeting to allow staff an opportunity to be prepared to give a response. 8. With the exception of closed session discussions permitted by the Brown Act, Councilmembers will not get involved in personnel issues. This includes hiring, bring, promoting, disciplining, and all other forms of personnel matters, which are the responsibility of the City Manager. 9. If a Councilmember is unhappy about a department or an employee, he/she may discuss the situation with the City Manager or Assistant City Manager, not the Department Head. Page 5 of 13 Packet Pg. 65 10. To be consistent with requirements of the California Fair Political Practices Commission (FPPC), individual Councilmembers must not use their influence to effect a decision on a matter or project for which they have a conflict of interest. Individual Councilmembers must not discuss or meet with the City Manager, staff, or Commissioners about projects or issues in which the Councilmember has a conflict of interest. D. Council Conduct with the Public 1. Councilmembers should make the public feel welcome. 2. Councilmembers should not be partial, prejudiced or disrespectful toward the public. 3. Councilmembers should not make snappy, sarcastic comments to the public or to each other. 4. Councilmembers should treat members of the public equally, i.e. refer to citizens by surnames. 5. Councilmembers should make no promises to the public on behalf of the City Council. 6. Councilmembers should not debate issues with members of the public. 7. Councilmembers should listen courteously and attentively to all public comments before the Council. E. Council Conduct with Other Agencies 1. Councilmembers should be clear about representing the City or personal interests to members of other agencies. 2. Councilmembers should project a positive image of the City when dealing with other agencies. 3. Individual Councilmembers can lobby or discuss with other legislators, government officials, or developers, issues that have been adopted by the Council or are Council policy; they should not represent themselves as the City if it is only an individual issue. 4. Councilmembers should show tolerance and respect for other agencies' opinions and issues, and agree to disagree with them when necessary. F. Council Conduct with Commissions Page 6 of 13 Packet Pg. 66 1. The Mayor works through the Commission chairs. 2. Council should treat all members of the Commissions with appreciation and respect. 3. Commissioners or Committee members may address the Council on items discussed by their respective bodies, but this should be limited to the chair or a representative which has been appointed by the Commission or Committee, and should be done only when asked by the majority of the Commission or Committee. This will not take precedence over any individual's first amendment right to address the Council as an individual. G. Council Conduct with the Media 1. Councilmembers should never go "off the record" (discuss inside information) when dealing with the media. Providing background information is acceptable. 2. Councilmembers should select words carefully and cautiously. 3. Councilmembers shall represent the City's official position when speaking on behalf of the City to the media. Individual Councilmembers should indicate if they are making comments that represents their own opinion and not of the Council majority. 4. Councilmembers are encouraged to inform the Mayor or City Manager of interviews or comments made to the media about City projects or issues so the City Manager can inform the rest of the City Council of issues that could be of interest H. Obtaining the Floor 1. Any member of the Council wishing to speak must first obtain the floor by being recognized by the Mayor. The Mayor must recognize any Councilmember who seeks the floor when appropriately entitled to do so. 2. With the concurrence of the Mayor, a Councilmember holding the floor may address a question to another Councilmember, and that Councilmember may respond while the floor is still held by the Councilmember asking the question. A Councilmember may opt to not answer a question while another Councilmember has the floor. 3. Once recognized by the Mayor, a Councilmember should not be interrupted while speaking, unless called to order by the Mayor, or unless another Councilmember raises a point of order or personal privilege. If a Councilmember, while speaking is called to order, they should cease speaking until the question of order is determined and, if determined to be in order, may proceed. Page 7 of 13 Packet Pg. 67 4. Before the question is called, there shall be an opportunity for all Councilmembers to speak. Councilmembers are encouraged to allow room for dialogue in order to build consensus on an item or agree to disagree. When the question is called, no further debate shall occur. A motion is required in the event of an objection to ending the debate. L Council Subcommittees 1. The role of Council Subcommittees is to develop program and policy recommendations for the full Council's consideration at meetings of the City Council 2. Council Subcommittees will not make final and binding decisions on behalf of the City, nor will they commit the City's financial resources, nor direct staff. SECTION 5. Role of City Staff A. City staff will provide written analysis and information on all agenda items prior to the meetings. Additionally, a copy of the materials, including technical reports, will be available to the public. B. The City Manager and staff will be available to answer questions of individual Councilmembers prior to and during Council meetings. C. Staff will respond to questions from the public during City Council meetings when requested to do so by the City Manager. D. Staff will not debate issues with the public or the Council. E. During City Council meetings, staff shall turn off or switch any electronic equipment such as pagers and cellular telephones to a silent mode. F. Councilmembers and staff who participate in meetings with other agencies outside the City should be apprised of any follow up correspondence to that parry; City Manager and all Councilmembers should receive a copy of that correspondence. G. It is staff s role to make recommendations to the City Council based on professional judgment and analysis of issues. Additionally, the City Manager will implement Council majority direction. H. The City Manager should inform Council as soon as possible of upcoming issues, particularly issues that will impact the City significantly and may be coming before the Council on short notice. L The City Manager should advise management to become more aware of, and sensitive to, potentially political or controversial issues coming before the Council. Page 8 of 13 Packet Pg. 68 J. City staff will implement all Council majority policies as directed by the City Manager. SECTION 6. Role of the Public A. Members of the public attending the Council meetings should observe the same rules and decorum applicable to the Council and staff. B. Members of the public wishing to speak during the public participation portion of the City Council meeting shall prepare a presentation of not more than three (3) minutes. Public participation speaker's slips must be submitted to the City Clerk before this portion of the meeting begins. Members of the public wishing to address an item on the agenda during a City Council meeting should fill out a speaker's slip and submit it to the City Clerk before the Mayor announces the item. Each person addressing the City Council is given three (3) minutes to speak, indicated by a colored light system on the Council dais; a green light appears when the speaker begins; a yellow light appears when 30 seconds remain; and a red light appears when time has expired. Comments should be complete at this time. C. All speakers must approach the podium when recognized by the Mayor. Members of the public shall only speak from the podium. D. Applause, stamping of feet, whistles, yells, or shouting, and/or similar demonstrations are unacceptable public behavior. Applause is allowed during the Awards and Recognition section of the agenda. E. Members of the public should not make any impertinent and slanderous remarks, or become boisterous while addressing the Council or while attending the Council meeting in a manner that impedes the City Council to conduct an orderly meeting. F Members of the public should turn off or switch any electronic equipment, such as pagers and cellular telephones, to a silent mode while attending a City Council meeting. G. Members of the public shall not approach individual Councilmembers while the meeting is in progress. H. If a member of the public desires to provide written materials (10 copies recommended) to the Council during a Council meeting, all such materials shall be given directly to the City Clerk. At no time shall the public provide the materials directly to members of the Council during a Council meeting. SECTION 7. Council Requests Page 9 of 13 Packet Pg. 69 A. All Council requests dealing with policy issues, and those requests which may be construed as direction, go through the City Manager. Council should not direct employees. Councilmembers can make general inquiries for information of staff. If the City Manager determines that a request by an individual Councilmember of City Manager or staff requires creation of reports or undertaking of analysis that will involve a significant amount of time, the individual Councilmember shall be advised to make the request of the entire Council at an agendized meeting. B. Any request from City Council requiring financing must go through the City Manager. C. The City Attorney undertakes legal work at the request of a majority of the City Council, the City Manager and Department Heads or their designees. Individual Councilmembers may contact the City Attorney concerning conflicts of interest. Individual Councilmembers may also request legal opinions and advice of the City Attorney, provided that such work does not require more than 1/2 hour to complete. The results of such work will be shared with all Councilmembers, only if applicable to the City Council or future item to be considered by the City Council_ If the work is anticipated to require more than 1/2 hour to complete, the City Attorney will so advise and the Councilmember can make the request of the entire Council at an agendized meeting. SECTION 8. Presentations and Events A. Councilmember presentations during a Council meeting are limited to the item or issue being deliberated, with the exception of Council Comments. To ensure that the appropriate presentation equipment is available, Councilmembers must provide the City Manager advance notice of the intent to make a presentation. Presentations by individual Councilmembers regarding an item on the agenda that include a video, PowerPoint, or other visual aids are limited to five minutes. Individual Councilmembers will provide a copy of the presentation to the full City Council at least twenty-four hours in advance of the meeting. B. All Councilmembers will be informed and invited to events, activities, groundbreakings, ribbon cuttings, etc., that acknowledge a Citywide accomplishment. The Mayor should preside at each event on behalf of the City Council and should work with the City Manager to determine who should speak at each event. If the Mayor is not available, to preside at an event, the Mayor Pro Tem should preside. Councilmembers could preside at an event if the Mayor and Mayor Pro Tem are not available. C. The Mayor, City Manager, and each Councilmember may present a segment of the City's Annual State of the City Address, taking 4-5 minutes each. The Mayor should work with the City Manager to determine the format of the presentation and issues or projects that should be discussed. D. During public presentations, the Mayor, and, if the Mayor deems appropriate, a Councilmember who was highly involved in the project, should represent the City. Page 10 of 13 Packet Pg. 70 SECTION 9. Council Agenda A. The City Manager is responsible for setting the agenda for Council Meetings. Additionally, any Councilmember or the Mayor can put items on the agenda, with a verbal majority of the Council. Any Councilmember can request a subsequent need item be added to the agenda if requirements of the Brown Act are met. B. Consistent with requirements of the Brown Act, the Mayor or majority of the Council may call a special meeting. C. Either the City Manager, staff or Councilmembers can present agenda topics. D. The City Manager should try to research ahead of time any controversial agenda item, what the issues might be, and try to avoid any "surprise' conflicts. In a democratic process it should be recognized that sometimes this is unavoidable. E. Councilmembers will be given sufficient lead and preparation time for reviewing agendas. In the event that an individual Councilmember feels that they have not been given sufficient time to review the agenda and materials, the Councilmember can ask the Council to continue the item. An item can be continued with a majority vote. SECTION 10. Public Correspondence A. City letterhead with all Councilmember names should be used for responses to policy issues. B. City letterhead with City seal only, should be utilized by individual Councilmembers for responses to constituent letters, so long as it is not a policy issue, or as long as the Councilmember indicates it is his/her opinion, not the policy of the Council. C. Councilmembers should respond to an e-mail inquiry if they are comfortable with the Council's policy and stand on the issue; if not, refer it to the City Manager. D. Councilmembers are encouraged to forward email correspondence, and phone calls and their responses, to the City Manager or designee who will monitor responses and track the request, suggestion, issue, etc. SECTION 11. Closed Session Confidentiality A. All proper matters discussed during closed sessions shall be private and confidential, and the disclosure by any person of the topics or details of such matters is expressly prohibited. Page 11 of 13 Packet Pg. 71 B. Notes in closed session should not be taken; however, if a Councilmember feels it is necessary, then only cursory notes should be permitted. All closed session information, verbal or written, is confidential and private. Councilmembers will return written documents to staff at the end of each closed session. SECTION 12. Compliance and Enforcement A. Councilmembers have the primary responsibility to assure that ethical standards are understood and met by the Council, and that the public can continue to have full confidence in the integrity of government. B. The Mayor and the Council have the responsibility to intervene when actions of members are in violation of the standard norms and procedures. SECTION 13. Administration A. The Council can review and revise the City Council norms and procedures as needed. B. During City Council discussions, deliberations, and proceedings, the Mayor has been designated with the primary responsibility to ensure that Councilmembers, staff and members of the public adhere to the Council's norms and procedures. PASSED, APPROVED, AND ADOPTED this 251h day of August 2020. ATTEST: CITY CLERK DATE: MAYOR Page 12 of 13 Packet Pg. 72 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 20- was duly adopted by the City Council of the City of Santa Clarita at a regular meeting thereof, held on the 251h day of August 2020, by the following vote: AYES: COUNCIL,MEMBERS: NOES: COUNCIL,MEMBERS: ABSENT: COUNCIL,MEMBERS: CITY CLERK Page 13 of 13 Packet Pg. 73 RESOLUTION NO. 19-5 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 Rosenberg's 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 26`h day of March 2019. ATTEST: CITY CLERK 01 DATE ' MAYOR 1 of 2 PacketPg.74 11.b STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF SANTA CLARITA j I, Mary Cusick, City Clerk of the City of Santa Clarita, do hereby certify that the foregoing Resolution No. 19-8 was duly adopted by the City Council of the City of Santa Clarita at a regular meeting thereof, held on the 261h day of March 2019 by the following vote: AYES: COUNCILMEMBERS: Smyth, Weste, Kellar NOES: COUNCILMEMBERS: Miranda, McLean ABSENT: COUNCILMEMBERS: None 2 of 2 1 PackeYPg.T5 I RESOLUTION NO. 12-73 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA, CALIFORNIA, AMENDING AND ADOPTING COUNCIL NORMS AND PROCEDURES FOR COUNCIL MEETINGS AND RELATED FUNCTIONS AND ACTIVITIES WHEREAS, it is the intent and desire of the City Council to conduct its business in an orderly and fair manner; and WHEREAS, there are certain basic rights of due process and opportunity to address issues with equity, fairness, and equal protection of the law; and WHEREAS, certain parliamentary procedures have been found to be useful in order to assure that the communication: and process of government are fair, reasonable, and just; and 'AWEREAS, the City has a duty to proceed with the business of government in an efficient and orderly fashion; and WHEREAS, the City Council desires to establish uniform norms and procedures in order to accomplish these goals; and WHEREAS, the City Council recognizes that these nouns and procedures are guidelines intended to reflect common sense; and WHEREAS, the City Council adopted Resolution No. 11-68 on July 12, 2011, adopting Z5 norms and procedures, and now desires to update that resolution. 0 Z NOW, THEREFORE, the City Council of the City of Santa Clarita does hereby resolve as $ follows: w d E SECTION 1. Act in the Public Interest A. Councilmembers and staff should recognize that stewardship of the public interest must be the primary concern. B. Councilmembers should work for the common good of the people of Santa Clarita. C. Councilmembers should assure fair and equal treatment of all persons, claims, and ' transactions coming before the City Council and Commissions. Packet PgJ6 SECTION 2. Advocacy A. Councilmembers shall represent the official policies or positions of the City Council when designated as delegates for this purpose. B. When representing their individual opinions and positions, Councilmembers should explicitly state they do not represent the City Council of the City, nor JII lilU V4Gy CLILU" 41V iill-,LQrACV Vial Lucy uV. u u c SECTION 3. Role of the Mayor c C a A. Authority of the Chair a to 1. The Mayor, subject to the appeal of the full Council, shall have the authority to z streamline the business of the Council by either seeking clarification of motions Z which appear to be out of order or by ruling any such motions. out of order. In so 0 ruling, the Mayor should be courteous and fair, and should presume that the moving party is acting in good faith. o 0 N 2. The Mayor's position is as a leader among equals; the City Manager goes to the a Mayor as the representative leader of the Council. U. O z O H B. Mayor to Facilitate Council Meetings 0 fN 2 1. The Mayor is the presiding officer at all City Council meetings. In the Mayor's absence, the Mayor Pro Tem. shall be the presiding officer. 0 2. All questions and remarks should be addressed to the Mayor. o 0 3- The Mayor shall decide all questions of order, subject, however, to an appeal to the Council. d E r u 4. The Mayor shall recognize the Councilmembers, City Manager , and citizens a desiring to speak. 5 The Mayor should allow other Councilmembers to speak first on items before the Council and then should state his/her summary. 6. The Mayor should not permit unauthorized remarks from the audience including applause, - stamping of feet, whistles, yells or shouting, . and/or similar demonstrations. 7. The Mayor shall designate n time ?unit for public comment. Upon expiration of 2 Packet ft 77 that time, the Mayor should inform the citizen that his or her time has expired and promptly move on to the next speaker or issue on the agenda. 8. The Mayor may call for a short recess during a Council meeting when deemed necessary. If a speaker becomes abusive, boisterous, or discourteous, an immediate declaration may be made by the Mayor that the Council is in recess. Upon reconvening the meeting, if the prior speaker attempts to resume, he or she can either be informed that his or her three (3) minute speaking opportunity has expired or be allowed to complete the balance of the three (3) minute speaking opportunity. 9. The Mayor should manage the agenda in a mariner that adheres to the City Council Adjournment Policy; all City Council meetings should adjourn by 11:30 p.m. Pursuant to the City Council Adjournment Policy, exceptions are permitted upon a 4/5'vote of the Council. 10. The Mayor will represent the City and the majority opinion of the Council on all actions/positions taken by the Council. SECTION 4. Role of the City Council and Council Subcommittees A. Council Conduct in General Councilmembers should treat everyone with courtesy. 2. Inappropriate behavior is derogatory and damages the perception of the City. 3. While the Council is in session, the Councilmembers and City staff should preserve strict order and decorum. No Councilmember should delay or interrupt the proceedings of the Council or interrupt any Councilmember while speaking. 4. Councilmembers should give a signal to the Mayor to indicate they want to speak The Mayor should acknowledge them before they begin speaking. 5. Any Councilmember shall have the right to express dissent from, or protest to, or comment upon, any action of the Council, and have the option to enter the reason into the minutes, such as "I would like the minutes to show that I am opposed to this action for the following reasons..." 6. Onec a vote is taken on an issue, Councilmembers should support the decision made by the Council. If a Councilmember who voted in favor of the dec2s:012, whether the decision was to approve or deny, wants it to be reconsidered, he/she should ,:lake a motion at the meeting where the decision is made or at the next regular meeting. A Councilmember voting in the minority is not entitled to make 3 PacketPg. 78 11.b a motion, to reconsider. NVhen possible, the Council should attempt to reach consensus on an issue, When this is not possible, the majority vote shall prevail. However, the Council should respect the opinion of the minority. 7. When less than the full Council is present, or when one or more Councilmembers abstain based upon a conflict of interest, , a motion shall be lost on a tie vote. Any member who abstains for a reason other- than a conflict of interest shall be .7..,.. cul �o have .7 4.. ♦i ♦; .�.. and µ�c mntinn �l+atl be passed on a t.e liGG111VU LV 114 Y`. 4Vtt UllrjL.eU LV U1V 111VUVLl WlU V 113V1.1 V31 1ML3 vote. In the event of a Council vacancy, or when all Councilmembers are present but one or more have abstained based upon a conflict of interest, , a tie vote on whether to grant an appeal from official action or on a quasi-judicial matter shall be considered a denial of such appeal or matter, unless the Council takes other action to further. consider the appeal or matter. If a tie vote on an appeal or quasi-judicial matter results at a time when less than all members of the Council are present, and no one has abstained for a reason other than a conflict of interest, the matter shall automatically be continued to the agenda of the next regular meeting of the Council, unless otherwise ordered by the Council. 8. Councilmembers should publicly share substantive information, which they may have received from sources outside the public decision -making process, which is relevant to a matter under consideration by the Council and Commissions. 9. When a rumor is involved, it is each Councilmember's responsibility to not validate the rumor or repeat it to others. Assess the rumor by addressing the person the rumor involves. If a rumor affects the City, then the issue should be brought to the attention of the Mayor and the City Manager. 10. Councilmembers; should allow for everyone's opinion to be heard and respected, even if they do not win the vote or prevail on the issue. Strive for a win -win situation by respecting diverse opinions. l 1. Councilmembers should allow room for dialogue. When discussing an agenda item, Councilmembers should allow the opportunity to dialogue with each other to build consensus on an item. 12. Any member of the Council may move to require the Mayor to enforce the rules, and an affirmative vote of a majority of Councilmembers present should be required to do so. B. Council Conduct with One Another Councilmembers should value each other's time during Council Meetings. 1 0 Z 0 0 d E A a H PacketPg. 79 2. AlI Councilmembers have the opportunity to speak and agree to disagree. 3. Councilmembers should avoid negative comments that could offend other Councilmembers during public meetings, in the press, or any other time. 4. Councilmembers should practice civility and decorum in discussions and debate. 5. Councilmembers will honor the role of the Mayor in maintaining order. C. Council Conduct with Staff Councilmembers should always feel free to speak directly with the City Manager on matters of interest or concern to them. 2. Councilmembers should respect and adhere to the City's form of government, which is a general -law City operating under a Council -Manager form of government, with the City Council acting as the legislative body of the City. Council is the visionary policy maker; the City Manager is responsible for implementation of Council majority policies. 3. Council directs the City Manager to implement Council policy decisions through the administrative functions of the City. 4. Councilmembers should treat staff professionally. o U) Z 0 5. Councilmembers should not publicly criticize an individual employee. P T 4, 6. Councilmembers should not get involved in administrative functions. z 0 7. When possible, Councilmembers shoulc seek answers to questions on an item on the agenda from the City Manager prior to the meeting. Councilmembers are also encouraged to let the City Manager know of questions that will be asked publicly E or during the Council Meeting to allow staff an opportunity to be prepared to give a response. a" 8. With the exception of closed session discussions permitted by the Brown Act, Councilmembers will not get involved in personnel issues. This includes hiring, firing,'promoting, disciplining; and -all other forms of personnel matters, which ate the responsibility of the City Manager. 9. Il• a Cowicilmeniber is unhappy about a department or eta employee, he/she may discuss the situation with the City Manager or Assistant City Manager, not the Department Head. PacketPg. 80 11.b 10. To be consistent with requirements of the California rair Political Practices Commission (FPPC), individual Councilmembers must not use their influence to effect a decision on a matter or project for which they have a conflict of interest. Individual Councilmembers must not discuss or meet with the City 'Manager, staff, or Commissioners about projects or issues in which tine Councilmember has a conflict of interest. D_ Council Conduct with the Public Councilmembers should make the public feel welcome. 2. Councilmembers should not be partial, prejudiced or disrespectful toward the public. 3. Councilmembers should not make snappy, sarcastic comments to the public or to each other. 4. Councilmembers should treat members of the public equally, i.e. refer to citizens by surname. 5. Councilmembers should make no promises to the public on behalf of the City Council. 6 Councilmembers should not debate issues with members of the public 7. Councilmembers should listen courteously and attentively to all public comments before the Council. O Z 0 E. Council Conduct with Other Agencies 0 W N d' i. Councilmembers should be clear about representing the City or personal interests to members of other agencies. L A a 2. Councilmembers should project a positive image of the City when dealing with other agencies. 3. Individual Councilmembers can lobby or discuss with other legislators, government officials, or developers issues that have been adopted by the Council or are Council policy; they should not represent themselves as the City if it is only an individual issue. 4. Councilmembers should show tolerance and respect for other agencies' opinions and issues, and agree to disagree tiN,ith them when necessary. R Packet Pg: 81 F. Council Conduct with Conunissions 1. The Mayor works through the Commission chairs. 2. Council should treat all members of the Commissions with appreciation and respect. 3. Commissioners or Committee members may address the Council on items discussed by their respective bodies, but this should be limited to the chair or a representative which has been appointed by the Commission or Committee, and should be done only when asked by the majority of the Commission or Committee. This will not take precedence over any individual's first amendment right to address the Council as an individual. G. Council Conduct with the Media 1. Councilmembers should never go "off the record" (discuss inside information) when dealing with the media. Providing background information is acceptable. 2. Councilmembers should select words carefully and cautiously. 3. Councilmembers shall represent the City's official position when speaking on behalf of the City to the media. Individual Councilmembers should indicate if they are making comments that represents their own opinion and not of the Council majority. 4. Councilmembers are encouraged to inform the Mayor or City Manager of interviews or comments made to the media about City projects or issues so the z City Manager can inform the rest of the City Council of issues that could be of `s interest o w d z r d H. Obtaining the Floor a I . Any member of the Council wishing to speak must first obtain the floor by being recognized by the Mayor. The Mayor must recognize any Councilmernber who seeks the floor when appropriately entitled to do so. 2. With the concurrence of the Mayor, a Councilmember holding the floor may address a question to another Councihneniber, and that Councilmember may respond while the floor is still held by the COUnC11mernber asking the question. A Councilrnernber may opt to not answer a question while another Councilmember has the floor. 7 PacketPg.82 3. Once recogi:ized by the Mayor, a Councilmember should not be interrupted while speaking, unless called to order by the Mayor, or unless another Councilmember raises a point of order or personal privilege_ If a Councilmember, while speaking is called to order, they should cease speaking until the question of order is determined and, if determined to be in order, may proceed. 4. Before the question is called, there shall be an opportunity for all �V411�+11111VlLLb erJ tV Jpl..11, CVt111tJ111111,111b erJ are 1i11VV lil µgod lV allow 1oV111 Vl dialogue in order to build consensus on an item or agree to disagree. When the question is called, no further debate shall occur. A motion is required in the event of an objection to ending the debate. I. Council Subcommittees The role of Council Subcommittees is to develop program . and policy recor nendations for the full Council's consideration at meetings of the City Council. 2. Council Subcommittees will not make final and binding decisions on behalf of the City, nor will they commit the City's financial resources, nor direct staff. SECTION S. Role of City Staff A. City staff will provide written analysis and information on all agenda items prior Z to the meetings. Additionally, a copy of the materials, including technical reports, U will be available to the public. O Z B. The City Manager and staff will be available to answer questions of individual o Councilmembers prior to and during Council meetings. a N N C. Staff will respond to questions from the public during City Council meetings when requested to do so by the City Manager. a D. Staff will not debate issues with the public or the Council. E. During City Council meetings, staff shall turn .off or switch any electronic equipment such as pagers and cellular telephones to a silent mode. F. Councilmembers and staff who participate in ieetings with other agencies outside the City should be apprised of any follow up correspondence to that party; City Manager and all Councilmembers should receive a copy of that correspondence. G. It is staffs role to make recommendations to the City Council based on 8 PacketPg.83 professional judgment and analysis of issues. Additionally, the City 1/lanager will implement Council majority direction. H. The City Manager should inform Council as soon as possible of upcoming issues, particularly issues that will impact the City significantly and may be coming before the Council on short notice. I. The City Manager should advise management to become more aware of, and sensitive to, potentially political or controversial issues coming before the Council. J. City staff will implement all Council majority policies as directed by the City Manager. SECTION 6. Role of the Public A. Members of the public attending the Council meetings should observe the same U rules and decorum applicable to the Council and staff o y W U B. Members of the public wishing to speak during the public participation portion of the City Council meeting shall prepare a presentation of not more than three (3) LL minutes. Public participation speaker's slips must be submitted to the City Clerk o before this portion of the meeting begins. Members of the public wishing to address an item on the agenda during a City Council meeting should fill out a o speaker's slip and submit it to the City Clerk before the Mayor announces the o item. .Each person addressing the City Council is given three (3) minutes to � speak, indicated by a colored light system on the Council dais; a green light appears when the speaker begins; a yellow light appears when 30 seconds remain; z and a red light appears when time has expired. Comments should be complete at this time. 0 d C. All speakers must approach the podium when recognized by the Mayor. Members of the public shall only speak from the podium. r a a D. Applause, stamping of feet, whistles, yells, or shouting, and/or similar demonstrations are unacceptable public behavior. Applause is allowed during the Awards and Recognition section of the agenda. E. Members of the public should not make any impertinent and slanderous remarks, or become boisterous while addressing the Council or while attending the Council meeting in a manner that impedes the City Council to conduct an orderly meeting. F. Members of the public should turn off or switch any electronic equipment, such as Packet Pg. 94 11.b pagers and cellular telep Zones, to a silent wove while attending a City Council meeting. G. Members of the public shall not approach individual Councilinembers while the meeting is in progress. H. If a member of the public desires to provide written materials (1 Q copies recommended) to the Council during a Council meeting, all such materials shall be given directly to the City Clerk. At no time shall the public provide the materials directly to members of the Council during a Council meeting. SECTION ?. Council Requests A. All Council requests dealing with policy issues, and those requests which may be construed as direction, go through the City 'Manager. Council should not direct employees. Councilmembers can make general inquiries for information of staff. If the City Manager determines that a request by an individual Councilmember of City Manager or staff requires creation of reports or undertaking of analysis that will involve a significant amount of time, the individual Councilmember shall be advised to make the request of the entire Council at an agendized meeting. B. Any request from City Council requiring financing must go through the City Manager. C. The City Attorney undertakes legal work at the request of a majority of the City Council, the City Manager and Department Heads 'or their designees. Individual Councilmembers may contact the City Attorney concerning conflicts of interest. Individual Councilmembers may also request legal opinions and advice of the City Attorney, provided that such work does not require more than 1 /2 hour to complete, The results of such work will be shared with all Councilmembers, only if applicable to the City Council or future item to be considered by the City Council. If the work is anticipated to require more than 1 /2 hour to complete, the City Attorney will so advise and the Councilmeinber can make the request of the entire Council at an agendized meeting. SECTION 8. Presentations and Events A. Councilmernber presentations during a Council meeting are liihited to the item or issue being deliberated, with the exception of Council Continents. To insure that the . appropriate presentation equipment is available, Councilmembers must provide the City Manager advance notice of the intent to make a presentation. Presentations by individual Council Members regarding an item on the agenda that inctude a video, PowerPoint, or other visual aids are limited to five minutes. to Packet Pg. 85 individual Councilmembers will provide a copy of the presentation to the full City Council at least twenty-four hours in advance of the meeting. B. All Councilmembers will be informed and invited to events, activities, groundbreakings, ribbon cuttings, etc., that acknowledge a Citywide accomplishment The Mayor should preside at each event on behalf of the City Council and should work with the City Manager to determine who should speak at each event. If the Mayor is not available, to preside at an event, the Mayor Pro Tem should preside. Councilmembers could preside at an event if the Mayor and Mayor Pro Tern are not available. C. The Mayor, City Manager, and each Councilmember may present a segment of the Cites Annual State of the City Address, taking 4-5 minutes each. The Mayor should work with the City Manager to determine the format of the presentation and issues or projects that should be discussed. D. During public presentations, the Mayor, and, if the Mayor deems appropriate, a Councilmember who was highly involved in the project, should represent the City. SECTION 9. Council Agenda A. The City Manager is responsible for setting the agenda for Council Meetings. Additionally, any Councilmember or the Mayor can put items on the agenda, with a verbal majority of the Council. Any Councilmember can request a subsequent need item be added to the agenda if requirements of the Brown Act are met. B. Consistent with requirements of the Brown .Act, the Mayor or majority of the Council may call a special meeting. C. Either the City Manager, staff or Councilmembers can present agenda topics. D. The City Manager should try to research ahead of time any controversial agenda item, what the issues might be, and try to avoid any "surprise' conflicts. In a democratic process it should be recognized that sometimes this is unavoidable. E. Councilmembers will be given sufficient lead and preua:ation time for reviewing agendas. In the event that an individual Councilmember feels that they have not been given sufficient time to review the agenda and materials, the Councilmember can ask the Council to continue die item. An item can be continued with a ' majority vote. 1 1 P..W P9.88 t,b SECTION 10. Public Correspondence A. City letterhead with all Councilmember names should be used for responses to policy issues. B. City letterhead with City seal only, should be utilized by individual Councilmembers for responses to constituent letters, so long as it is not a policy lb�uc, or as +va6 as u+c L.uu+luuucu+Vc+ indicates it is ms/Ller opinion, not hie - policy of the Council C. Councilmembers should respond to an e-mail inquiry if they are comfortable with the Council's policy and stand on the issue; if not, refer it to the City Manager. D. Councilmembers are encouraged to forward email correspondence, and phone calls and their responses, to the City Manager or designee who will monitor responses and track the request, suggestion, issue, etc. SECTION 11. Closed Session Confidentiality A. All proper matters discussed during closed sessions shall be private and confidential, and the disclosure by any person of the topics or details of such matters is expressly prohibited. B. Notes in closed session should not be taken; however, if a Councilmember feels it is necessary, then only cursory notes should be permitted. All closed session information, verbal or written, is confidential and private. Councilmembers will return written documents to staff at the end of each closed session. SECTION 12. Compliance and Enforcement A. Councilmembers have the primary responsibility to assure that ethical standards are understood and met by the Council, and that the public can continue to have full confidence in the integrity of govenunent. B. The Mayor and the Council have the responsibility to intervene when actions of members are in violation of the standard norms and procedures. SECTION 13. Adminstration A. The Council can review and revise the City Council norms and procedures as needed B. During City Council discussions; deliberations, and proceedings; the Mayor has been a 12 P..k t P9. 87 11.6 designated with the primary responsibility to insure that Councilmembers; staff and members of the public adhere to the Council's norms and procedures. SECTION 14. Resolution No. 11-63 is hereby rescinded. SECTION I5. The City Clerk shall certify to the adoption of this resolution. PASSED, APPROVED AND ADOPTED this 13th day of November, 2012. MAYOR ATTEST:' / INU-RIM C7Y PLERK DATE: f11-2 STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES CITY OF S:SNTA CLARITA ; 1, Artnire Chaparyan, Interim City Clerk of the City of Santa Clarita, do hereby certify that the foregoing resolution was duly adopted by the City Council of the City of Santa Clarita at a regular meeting thereof, held on the by the following vote: AYES: COUNCILMEMBERS: Kellar, Boydston, McLean, Weste, Ferry NOES: COUNCILMEMBERS: None - ABSENT: COU\CLMENTBERS� Nonc % IN RIM CL K 13 Packet Pp.86