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HomeMy WebLinkAboutResolutions - No. 2019-223RESOLUTTON NO. 2019-223 A RESOLUTION OF THE LODI C¡TY COUNCIL RESC¡NDING RESOLUTION NO. 2006-45 AND APPROVING AMENDED CITY COUNCIL PROTOCOL MANUAL; AND FURTHER AUTHORIZING THE CITY CLERK TO MAKE ADMINISTRATIVE CHANGES TO REMAIN CURRENT WITH FEDERAL, STATE, AND LOCAL LAW WHEREAS, the purpose of the City Council Protocol Manual is to provide guidelines and references in one location regarding relevant statutory requirements and regulations governing responsibilities of the Council; and WHEREAS, the City Council first adopted the Manual on March 15, 2006 as Resolution No. 2006-45, which further authorized the City Clerk to made administrative changes to remain current with federal, state, and local law; and WHEREAS, staff proposed amendments to the Manual, which were reviewed by City Council at its Shirtsleeve Session on October 29,2019. NOW, THEREFORE, BE lT RESOLVED that the Lodi City Council does hereby rescind Resolution No. 2006-45 and approve the City Council Protocol Manual, as shown on Exhibit A, attached hereto; and BE lT FURTHER RESOLVED that said Manual may be amended administratively by the City Clerk's Office in order to remain current with federal, state, and local law. Dated: November 6,2019 I hereby certify that Resolution No. 2019-223 was passed and adopted by the City Council of the City of Lodi in a regular meeting held November 6, 2019, by the following vote: AYES: COUNCIL MEMBERS - Johnson, Kuehne, Mounce, Nakanishi, and Mayor Chandler NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None ABSTAIN: COUNCIL MEMBERS - None m%^*'-o€a IFE 2019-223 Clerk FERRAIOLO TXFIißIT A CrrY oF o IlCalrFoRNrA City Council Protocol Manual Prepared by: Office of the City Clerk City of Lodi 22I W. Pine Street P,O. Box 3006 Lodi, CA 95241-1910 cityclerk@lodi.qov City Council Protocol Manual Pase 2 of32 2. TABLE OF CONTENTS 1, PURPOSE STATUTORY REQUIRE M E NTS/ REGU LATIONS 2.t The Brown Act 2.2 Political Reform Act 2.3 Lodi Municipal Code (LMC) 2.4 LMC Chapter 2.04 Relating to Council Meetings 2.5 Rules of Conduct of Meetings, Proceedings, and Business (Res. 2006-31) 2.6 City of Lodi Administrative Policy Manual 2.7 Code of Ethics & Values (Res. 2004-115) 2.8 ABL234 Mandatory Ethics Training 2.9 A81661 Sexual Harassment Prevention Training and Education COUNCIL ORGANIZATION 3.1 Newly-Elected Members 3.2 Reorganization 3.3 Selection of Mayor and Mayor Pro Tempore 3.4 Duties of Mayor and Mayor Pro Tempore 3.5 Seating Order 3.6 Representation at Ceremonial Functions 3.6a Issuance of Proclamations and Certificates, Presentation of Gifts, and Public Recognition COU NCIL ADMINISTRATION 4.t Salaries and Benefits 4.2 Travel and Expense Reimbursements 4.2a City of Lodi Travel Policy (Res, 2019-I72) 4.2b Appointment of Delegate/Alternate to National League of Cities and League of California Cities Annual Conferences (Res.2015-184) 4.3 Protocol Account Policy (Res. 2000-L26) 4.4 Appointment of City Council Appointees (LMC Title 2) 4,5 Evaluation of City Council Appointees (Res, 2002-224) COMMISSIONS 5,1 Commissions 5.2 Board, Committee, and Commission Appointment and Removal 5,3 Commission Responsibility 5.4 Council Contact with Commissions 5.5 Ad Hoc Committees and Task Forces 5.6 Annual Recognition 5.7 Council Service on Commissions 5.8 Regional Boards 3 4. 5 City Council Protocol Manual Page 3 of32 6.MEETING GUIDELINES & PROCEDURES 6.1 Attendance / Quorum 6.2 Meeting Dates and Location 6.2a Regular Meetings & Informal Informational (Shirtsleeve) Sessions 6.2b Special/Joint/Adjourned/Emergency Meetings 6.3 Agenda / Council Meeting 6.3a Agenda Packet Preparation 6,3b Placing ltems on the Agenda 6.3c Order of Agenda Items 6.3d Agenda Posting 6.3e Americans with Disabilities Act Statement and Language Interpreter 6.3f Limitation to Act Only on ltems on the Agenda 6.39 Supplemental Information ("Blue Sheet" Items) 6.3h Closed Session 6.3i Invocations/Callsto Civic Responsibility 6.3j Presentations 6.3k Consent Calendar 6.31 Public Comments 6,3m Council Comments on Non-Agenda ltems 6.3n Public Hearings 6.3o Regular Calendar 6,3p Ordinances 6.3q Resolutions 6,3r Minute Motion 6,3s Agency Meetings (LPIC, IDA, LFC, LPFA) 6.3t Council Communications / Staff Reports 6.3u Submitted Materials at or Before Meetings are Public Records 6.3v Electronic Mail Communications, Prohibited during Meetings 6.3w Minutes 6.4 Rules of Conduct 6.4a Discussion Rules 6.4b Council Comments (Related to ltems on the Agenda) 6.4c Speaker Time Limits 6.4d Council Questions of Speakers 6,5 Decorum 6.5a Council Members / Council Appointees 6.5b City Employees 6.5c Public 6.5d Noise in the Chambers 6,6 Use of Council Chambers Ci4; Council Protocol Manual Page 4 of 32 7 COMMUNICATIONS 7.L Processing and Deliver¡ng of City Council Mail by City Clerk's Office 7.2 Council Calendar 7.3 Citizen Complaint Process 7.4 Use of City Letterhead or City Seal 7.5 Communications with Staff 7.6 Complaints Regarding Performance of Staff 7.7 Handling of Litigation / Confidential Information 7.8 Representing Majority vs, Individual Opinion 7.9. Legislative Communications at the Request of City-Affiliated Organizations 8.coNFrrcT oF TNTEREST / ECONOMTC DTSCLOSURE REQUTREMENTS FOR PUBLIC OFFICIALS 8.1 Conflict of Interest 8.2 Statements of Economic Interest 8.3 Make and Participate in Making a Decision 8.4 Advice from City Attorney Regarding Conflict of Interest 8.5 Using Official Position to Influence APPENDIX: Reference Table of Amendments EXHIBIT A: Chapter 2,04, "City Council Meetings" EXHIBIT B: Resolution 2006-31 Establishing Rules for the Conduct of Meetings, Proceedings and Business EXHIBIT C: Resolution 2O04-Lt5 Adopting City of Lodi Code of Ethics and Values EXHIBIT D: Resolution 2009-146 Adopting Policy Regarding Legislative Invocations Before Meetings of the Lodi City Council Cily Council Protocol Manual Page 5 of 32 CITY COUNCIL PROTOCOL MANUAL 1. PURPOSE The purpose of establishing the City Council Protocol Manual is to provide guidelines for the City Council to conduct its business in an orderly, consistent, and fair manner. The protocols set forth herein are not intended to limit the inherent power and general legal authority of the City Council. Any of the protocols herein may be waived by a majority vote of the Council Members when it is deemed that there is good cause to do so based upon the particular facts and circumstances. The protocols shall be amended by a majority vote of the Council Members and may be amended administratively by the City Clerk's Office in order to remain current with federal, state, and local law. 2. STATUTORYREQUTREMENTS/REGULATTONS Certain state laws and other established regulations exist, which govern various responsibilities of the City Council, This protocol manual is not intended to duplicate, fully articulate all requirements, or repeal any existing statutes or regulations. City Council Members are responsible for becoming familiar with these statutes and regulations. 2.I The Brown Act The Ralph M. Brown Act provides that all meetings of a legislative body, whether meetings of the City Council or its appointed commissions and committees, shall be open and public and all persons shall be permitted to attend, Notices of such meetings must be made 72 hours prior to the meeting (or 24 hours in the case of a special meeting). A "meeting" takes place whenever a quorum is present and subject matter related to the City business is heard, discussed, or deliberated upon. Laws and regulations also exist to prevent efforts to thwart these requirements by using intermediaries or multiple conversations to achieve collective concurrence. 2.2 Political Reform Act The Political Reform Act states that public officials shall perform their duties in an impartial manner, free from bias caused by their own financial interests or the financial interests of persons who have supported them. The Political Reform Act establishes regulations regarding conflicts of interests and campaign receipts and expenditures. City Council Protocol Manual Page 6 of 32 2.3 Lodi Municipal Code (LMC) The Lodi Municipal Code consists of those codified ordinances of general municipal regulations and laws of the City of Lodi. 2.4 LMC Chapter 2.O4 Relating to Council Meetings LMC Chapter 2.04, "City Council Meetings" (Exhibit A), sets forth the Regular Meeting and Shirtsleeve Session dates, times, and location and further establishes rules for the conduct of City Council meetings. 2.5 Rules of Conduct of Meetings, Proceedings, and Business (Res. 2006-31) Resolution No. 2006-31 (Exhibit B), adopted by the Lodi City Council on February 15, 2006, establishes rules for the conduct of City Council meetings, proceedings, and business. City of Lodi Administrative Policy Manual The Administrative Policy Manual consolidates all administrative policies and procedures of a general or inter-departmental nature into one document. Administrative regulations meet the following criteria: 1) are directed toward an ongoing City process or procedure; 2) are limited to one major subject area; and 3) are applicable to more than one City department. Administrative regulations are issued from the City Manager's Office. 2.6 2.7 Code of Ethics & Values (Res. 2004-115) Resolution No, 2004-115 (Exhibit C), adopted by the Lodi City Council on June 2,2OO4, sets forth the code of ethics and values for Lodi City Council Members and City Council appointees. The proper operation of democratic government requires that decision- makers be independent, impartial, and accountable to the people they serve. The City of Lodi has adopted this code of ethics and values to promote and maintain the highest standards of personal professional conduct in the City's government, 2.8 ABt234 Mandatory Ethics Training Government Code sections 53235 and 53235.1 state that, if a local agency provides compensation, salary, or a stipend to a member of a legislative body or reimbursement for expenses incurred by a member of a legislative body in the performance of official duties, then all local agency officials shall receive two-hour training in ethics, The City of Lodi provides a training opportunity in December of even-numbered years; the League of California Cities and other agencies offer training opportunities through conferences; and on-line training is available through sources such as the Fair Political Practices Commission and Institute of Local Government, City Council Protocol Manual Page 7 of 32 3. 2.9 The City Council mandates that the following positions, commissions, and/or individuals are required to receive ethics training upon being hired or appointed and by December 31 of even-numbered years thereafter: City Council Members; City Council Appointees (i.e, City Manager, City Attorney, City Clerk); Executive Managers; and members of all boards and commissions (EXCEPTION: Greater Lodi Area Youth Commissioners - Student Appointees). A81661 Sexual Harassment Prevention Training and Education 481661 (Government Code sections 53237-53237.5) requires local agency officials, including Council Members, to receive two hours of sexual harassment prevention training and education within the first six months of taking office and every two years thereafter if the agency provides any type of compensation, salary, or stipend to those officials. The City of Lodi may provide training opportunities periodically and the League of California Cities and other agencies offer traini ng opportunities throug h conferences. COUNCIL ORGANIZATION 3.1 Newly-Elected Members Newly-elected Council Members are sworn into office generally at the first regular Council meetlng in December following certification of the general municipal election by the San Joaquin County Registrar of Voters. Immediately upon election (even before being sworn into office), newly-elected Council Members are subject to the provisions of the Brown Act, Newly-elected Council Members shall not be allowed to attend closed sessions before being sworn into office. 3.2 Reorganization Pursuant to Lodi Municipal Code Section 2,04.070, "Presiding officer- Mayor-Mayor Pro Tempore," the reorganization of the Council shall occur annually at the first regular Council meeting in December by electing a Mayor and Mayor Pro Tempore. In election years, the reorganization will occur at the regular Council meeting in December at which the San Joaquin County Registrar of Voters' certification of the general municipal election is presented. A community reception honoring the incoming Mayor, outgoing Mayor, and Council Members is traditionally held immediately following the reorganization meeting. 3,3 Selection of Mayor and Mayor Pro Tempore The term of office for the Mayor and Mayor Pro Tempore shall be one year. A majority vote of the Council is necessary to designate a Mayor and Mayor Pro Tempore. The election of the Mayor and Mayor Pro Tempore will take place as follows: . City Clerk will conduct the election for the office of Mayor. . Following the election, the City Clerk will turn over the gavel to the newly-elected Mayor, who will then conduct the election for the office of Mayor Pro Tempore. City Council Protocol Manual Page I of32 3.4 The vote is taken in the order the nominations are made with the first individual receiving a majority vote being elected to the office of Mayor or Mayor Pro Tempore. Duties of Mayor and Mayor Pro Tempore The Mayor shall preside at the meetings of the Council, If he/she is absent or unable to act, the Mayor Pro Tempore shall serve until the Mayor returns or is able to act, In the absence of the Mayor and Mayor Pro Tempore, the City Clerk shall call the Council to order, whereupon a temporary Chairperson shall be elected by the members of the Council present, The Mayor meets with the City Manager, Deputy City Manager, City Attorney, and City Clerk one week prior to Council meetings to review the draft agenda. (Refer to LMC Section 2.04.070, "Presiding officer-Mayor-Mayor Pro Tempore," LMC Section 2.04.080, "Call to order-Temporary chairman," and Res. 2006-31 for additional duties of Mayor and Mayor Pro Tempore.) 3,5 Seating Order Following the Council reorganization, the City Clerk shall designate the seating order for the Council dais, 3.6 Representation at Ceremonial Functions The Mayor shall represent the Council at ceremonial functions, The Mayor may, at his/her own discretion, ask another Council Member to represent the Council at any function. Council Members shall be reimbursed for admission, meal expenses, and mileage to attend ceremonial functions, for which the Council Member was invited to represent the City, pursuant to the City of Lodi Travel Policy, 3,6a Issuance of Proclamations and Certificates, Presentation of Gifts, and Public Recognition PROCLAMATIONS AND CERTIFICATES OF RECOGNITION OR APPRECIATION: All requests for proclamations and certificates are subject to approval by and prepared on behalf of the Mayor. Proclamations and certificates are signed by the Mayor, and are prepared in response to the type of recognition requested (which may include recognition of individuals, groups, and events of significance to the Lodi community). Proclamations and certificates may be presented at a City Council meeting or at an outside event or meeting, Typically, requests are honoredfor presentation at a Council meeting only if a local representative from the requesting agency can appear to accept the certificate. City Council Protocol Manual Page 9 of 32 PRESENTATION OF GIFTS: Requests for plaques, gifts, awards, or other Protocol Account expenses shall be approved by the Mayor, or by the City Council should the amount be over $1,000 (refer to Res. 200O-t26, "Protocol Account Policy"). IN MEMORY OF: A meeting may be adjourned in memory of an individual at the direction of the Mayor or Member of the City Council, The individual's family will be mailed a letter by the City Clerk's Office acknowledging the adjournment. 4.COU NCIL ADMINISTRATION 4.I Salaries and Benefits Council salaries are established by LMC Chapter 2,08, "City Council Salaries." Government Code section 36516 provides specific restrictions for adjusting Council salaries. Council Members shall be entitled to certain benefits, as outlined in Resolution No. 2O7B-254, which was adopted on December 19, 2018. Travel and Expense Reimbursements The Council shall establish an annual budget for conferences, meetings, training, and representation at ceremonial functions. Council Members shall attend these functions at his/her own discretion for purposes of improving comprehension of and proficiency in municipal affairs and/or legislative operations. The Mayor will be allocated an additional $500 per year for representation expenses. The expenses of spouses who accompany public officials in the conduct of their public duties cannot be reimbursed (75 Cal. Op. Att'y. Gen. 20 (1se2)). 4.2a City of Lodi Travel Policy (Res, 2019-t72) Council Members shall be subject to the City of Lodi Travel Policy as adopted by the Lodi City Council on August 2L,2OI9. 4.2b Appointment of Delegate/Alternate to National League of Cities and League of California Cities Annual Conferences (Res.2015-184) Pursuant to Resolution No. 2Ot5-184, adopted by the Lodi City Council on October 2L,20L5, the Mayor shall serve as the voting delegate and the Mayor Pro Tempore shall serve as the voting alternate for all National League of Cities and League of California Cities annual business meetings. If a Council Member, however, serves on the League of California Cities (LCC) Executive Board of Directors, the LCC Central Valley Division Board of Directors, or in any other League capacity, priority shall be given to that individual to be designated as the Voting Delegate. In the event that the Mayor, Mayor Pro Tempore, and/or a Council Member serving on an LCC Board does not attend, the Mayor shall make the selection of the Voting Delegate and/or Voting Alternate. 4.2 Ciry Council Protocol Manual Page l0 of32 4.3 Protocol Account Policy (Res. 2000-126) Pursuant to Resolution No. 20OO-t26, adopted by the Lodi City Council on July L9, 2000, expenses used for such occasions as Council receptions and business luncheons, joint dinner meetings with various agencies and organizations, and supplies associated with Mayoral duties (e,9, plaques and awards, sympathy and congratulation tokens, etc,) require specific City Council approval, if over $1,000. A monthly itemized report of the Protocol Account shall be provided to the City Council by the City Clerk. 4.4 Appointment of City Council Appointees (LMC Title 2) Pursuant to LMC Section 2.12.0L0, "Office established-Appointment- Qualifications," the office of City Manager is established, which shall be appointed by the City Council solely on the basis of his/her executive and administrative qualifications. The powers and duties of the City Manager are set forth in LMC Section 2.12.060, "Powers and duties generally." Pursuant to LMC Chapter 2.13, "City Clerk," the City Clerk shall be appointed by the City Council, which shall prescribe the qualifications, additional duties, and compensation of the City Clerk. The powers and duties of the City Clerk are further set forth in LMC Chapter 2,13, as well as those specified in California Government Code 540801 et seq. and other state and local statutes. Pursuant to LMC Chapter 2,14, "City Attorney," the City Attorney shall be appointed by the City Council and shall serve as legal counsel to the City government and all officers, departments, boards, commissions, and agencies thereof. The powers and duties of the City Attorney are further set forth in LMC Chapter 2.I4, as well as those prescribed by state law and by ordinance or resolution of the City Council, 4.5 Evaluation of City Council Appointees (Res. 2002-224) Pursuant to Resolution No, 2002-224, adopted by the Lodi City Council on November 6, 2002, the City Council shall conduct Council Appointees' evaluations annually over the course of two City Council closed session meetings. The purpose of Council Appointee evaluations is to: 1) motivate Appointees to work at their highest capacity by jointly establishing job standards and objectives, review progress toward achieving those results, and subsequently plan the Appointee's future development; 2) determine an Appointee's performance level to assist in making appraisals for merit pay increases and disciplinary actions; and 3) serve as a means of communication between City Council and the Appointee. City Council Prolocol Manual Page 11 of32 5. COMMTSSTONS 5.1 Commissions City commissions (which hereinafter include standing Council- appointed boards, commissions, and committees) serve as advisory bodies to facilitate public input and citizen participation in the determination of public policies. This is accomplished by formulating recommended courses of action and policy to the City Council with whom final determination rests. The Planning Commission (LMC Chapter 2.16, "Planning Commission") has authority to make final determination in applicable circumstances (see LMC Title 77, "Development Code"). 5.2 Board, Committee, and Commission Appointment and Removal Appointment Resolution No. 2003-156, adopted by the Lodi City Council on August 20, 2003, establishes the policy regarding appointment of persons to membership on a City board, committee, and commission (hereinafter "Commission"). Commission applicants, with the exception of the Greater Lodi Area Youth Commission, must be registered voters of San Joaquin County; Lodi Arts Commission applicants must be registered voters of the City of Lodi (Res. 2017-208); Parks and Recreation Commission applicants must be residents of the City of Lodi (Res, 2019-222); and Site Plan and Architectural Review Committee applicants must be registered voters of the City of Lodi. Pursuant to LMC Section 2.16,010, "Established-Appointment," Planning Commission applicants must be registered voters of the City of Lodi, Those applicants not meeting these requirements will be notified by the City Clerk's Office that their application does not meet specifications and cannot be considered for appointment. Applications are to be accepted by the City Clerk for 30 days and shall remain valid and on file for one year. Exception: Full-time and part-time City employees are prohibited from serving on a commission. Those seeking appointment to a commission must submit an application to the City Clerk's Office. Those commissioners whose terms have expired must submit a new application (terms are not automatically renewed), and the City Clerk will notify said commissioners with a letter and new application form. Following the close of the 30-day application period, copies of all applications will be provided to Council Members for informational purposes, as well as to the appropriate staff liaisons, who will be asked to provide feedback on each candidate, including those seeking reappointment, The Mayor shall conduct interviews and submit recommendation(s) for appointment to the City Clerk's Office for placement on the City Council agenda for motion action. Exception: The Greater Lodi Area Youth Commission may conduct independent interviews of all applicants, providing the Mayor with a ranking of the top ten, which he/she shall use in selecting qualified candidates. Ciry Council Protocol Manual Page l2 of32 Following Council appointment, the successful candidate(s) will be notified by the City Clerk's Office via letter of the appointment, Conflict of Interest - Form 700 filing obligation (if required), mandatory ABt234 ethics training and compliance, AB 1661 sexual harassment training and education (if required), Oath of Office form, and Commissioner's Handbook. Copies of the letter and completed application form(s) will be forwarded to the appropriate staff liaison, who will contact the successful candidate(s) regarding meeting dates and times and responsibilities, The City Clerk's Office will notify the unsuccessful candidates of the outcome and confirm the status of their application (i,e. currently valid; has or about to expire; etc.). The appointed commissioners assume office at the time the Oath of Office form is completed and submitted to the City Clerk's Office, Newly-appointed commissioners are not permitted to participate in commission meetings or activities until the Oath is filed. Failure to comply with this requirement within 30 days of appointment or reappointment will cause the seat to be unfilled, and the City Clerk shall post for the vacancy at the next regularly-scheduled Council meeting pursuant to these guidelines, Appointed commissioners serve without compensation except as Council may prescribe from time to time by resolution or ordinance. (EXCEPTION: Planning Commissioners receive compensation pursuant to LMC Section 2.16.020 - Compensation.) Appointees to all City boards and commissions are required to receive mandatory A87234 ethics training within 30 days of appointment (and by December 31 of even-numbered years thereafter) and submit a completed Proof of Participation Certificate to the City Clerk (EXCEPTION: Greater Lodi Area Youth Commissioners ru Student Appointees), The City Clerk shall notify appointed commissioners via letter of available training opportunities. Appointees cannot receive compensation, stipend, or training reimbursement until 481234 ethics training is completed. Failure to comply with the mandatory ethics training will result in the appointee's removal from the commission. Some appointees will be required to complete a Conflict of Interest - Form 700 - Assuming Office Statement within 30 days of taking office. The City Clerk shall notify appointees of this filing requirement and provide the necessary forms, Those who do not comply with the Form 700 obligation will be subject to applicable rules, penalties, and fines as set forth by the Fair Political Practices Commission. Filers have the option to file electronically through the City's electronic filing system, NetFile; however, to ensure reporting continuity, once a statement, report, or other document is filed electronically on behalf of any filer, all future reports and other documents filed on behalf of that filer must be filed electronically. Commissioners appointed to a vacated seat or unexpired term shall serve out the remainder of the term, unless said term is due to expire within six months of the appointment date, In that case, the term shall automatically be extended by the commission's stated term limit. Ciqt Council Protocol Manual Page 13 of32 Removal An individual appointed by the City Council to a commission shall continue to serve as a member thereof except when: 1, The individual's term of office expires and a different individual has been appointed. If the incumbent individual applied for reappointment, he/she may continue to serve in the office until appointment of a different individual is made, even after the term expires. If not, the incumbent may only serve until the expiration date of the term of office. 2. The individual voluntarily resigns from the commission. 3. The individual no longer resides and/or is a registered voter within the required jurisdiction, 4. The individual fails to attend three (3) consecutive meetings of the commission and does not have prior approval for said absences by way of a majority action of the commission. In such case, the commission shall vote to recommend that Council remove the member and post for the vacancy, which the City Clerk will submit to Council at its next regu larly-schedu led meeting. 5, The individual fails to comply with the mandatory ABt234 ethics training by December 31 of even-numbered years, In such case, a non-compliance letter will be mailed the first week of January by the City Clerk to the individual providing 30 days to conform and submit the certification, At the conclusion of the 30-day period, the City Clerk will notify the individual that if the required training and certification is not completed within 10 days, the seat will be vacated and the City Clerk will place an item on the next regularly-scheduled City Council agenda to declare the position vacant and post for the open seat, A majority vote of the City Council may remove any member of a commission for any reason including, but not limited to, incompetence, inability to work productively with fellow commissioners, conduct unbecoming a public official, violating the City's Conflict of Interest Code, failing to comply with statutory requirements, or failing to attend fifty percent (50o/o) of commission meetings in a calendar year, Conduct unbecoming a public official includes the conduct that any reasonable commissioner would know is incompatible to public service, would indicate a lack of fitness to perform the functions of a commissioner, or would discredit or cause embarrassment to the City. Any member of the City Council may initiate an individual's removal from a commission by requesting that consideration of the individual's removal be placed on the Council's agenda at a regular or special meeting for discussion and potential action. The City Clerk shall notify the person affected of the time and place of the meeting. When the item is on the City Council agenda, the City Council may, by majority vote, remove the individual from a commission, City Council Protocol Manual Pase 14 oJ 32 At the beginning of each year, the City Clerk will place an item on the Council's agenda to report on attendance, 481234 ethics training and compliance, 481661 sexual harassment training and education (if required), and Statement of Economic Interest - Form 700 compliance for each commissioner. 5.3 Commission Responsibility Commissioners should respect their fellow commissioners, the public, and staff and shall take seriously their responsibility for reporting to the City Council. Positions taken by appointed representatives should be in alignment with the positions that the Council has taken on issues that directly impact the City of Lodi. Commissioners shall make a good faith effort to attend all scheduled meetings and will notify the City liaison if they will be absent. Each Council-appointed commission shall be designated a staff liaison who shall make certain that the commission is properly instructed on its responsibilities and performance expectations. This may include the issuance of the commission's bylaws or guidelines and Commissioner's Handbook, as well as copies of The Brown Act and Resolution No. 2006-31, "Rules of Conduct of Meetings, Proceedings, and Business," The City Attorney may from time to time conduct Brown Act workshops for new commissioners, Commissioners shall also comply with the City of Lodi Code of Ethics and Values (Res.2004-115). Commissioners may address the Council on items discussed by their respective bodies but should be limited to the chair or a representative that has been appointed by the commission. This will not take precedence over any individual's first amendment right to address the Council as an individual. All commissioners must file the Oath of Office form with the City Clerk's Office within 30 days of appointment or reappointment and prior to participating in any commission meetings or activities. All commissioners must comply with ABI234 ethics training specified by Government Code section 53235 within 30 days of assuming office and thereafter by December 31 of even-numbered years. Commissioners must comply with Fair Political Practices Commission regulations pertaining to Conflict of Interest - Form 700s and are required to file an Assuming and Leaving Office Statement within 30 days of assuming or leaving office and annually thereafter by April 1. Filers have the option to file electronically through the City's electronic filing system, NetFile; however, to ensure reporting continuity, once a statement, report, or other document is filed electronically on behalf of any filer, all future reports and other documents filed on behalf of that filer must be filed electronically, City Council Protocol Manual Pase 15 ef32 5.4 Council Contact with Commissions Members of the City Council should not attempt to influence or publicly criticize comm¡ssion recommendations, or to influence or lobby individual comm¡ssion members on any item under their consideration. It is important for commissions to be able to make objective recommendations to the City Council on items before them. An exception to the Brown Act allows a legislative body majority to attend an open and noticed meeting of a standing committee of the legislative body provided that the legislative body members who are not members of the standing committee attend only as observers, meaning that they cannot speak or otherwise participate in the meeting, 5.5 Ad Hoc Committees and Task Forces The City Council, through the City Manager, shall make certain that all Council-appointed ad hoc committees and task forces are properly instructed in their assigned scope of work and responsibility. The expected output of their effort shall be clearly defined, Ad hoc committees and task forces are responsible for keeping the Council informed about issues being considered and their progress. This is to be accomplished by meeting minutes distributed to the Council via the City Clerk's Office, Council Members may also view minutes for all ad hoc committees and task forces at any time via the Agenda Center on the City's website. Ad hoc committees and task forces are responsible for advising the Council of any need for information or more specific instructions, Ad hoc committees and task forces shall obtain Council concurrence before they proceed in any direction different from the original instructions of the Council, 5,6 Annual Recognition Each year, the City Council will recognize the efforts of outgoing members of Council-appointed boards, commissions, committees, and task force groups with Certificates of Recognition at the City Council meeting and reorganization in December, 5.7 Council Service on Commissions Council Members are requested to serve on various commissions for outside agencies. Following a City election, at which new Council Members are elected, the Council shall review the list of current assignments and make recommendations for appointments of new Council Members. Any Council Member desiring to serve on a certain commission should inform the Mayor, A Council Member resigning from his/her position on a certain commission should inform the Mayor (via the City Clerk's Office). Thereafter on an annual basis, the City Clerk will place an item on the Council's agenda to confirm the appointment of City Council Members on various boards, committees, and commissions and notify Council of any changes, Appointments are subject to approval by a majority of Council, City Council Protocol Manual Page 16 ofj2 Council representatives to such commissions shall keep the Council informed of ongoing business through periodic updates under the "Comments by Council" segment of the regular City Council meeting agenda or other means as appropriate. In addition, any Council Member who receives a stipend for service on an outside commission will notify the City Clerk of the details, and any changes thereafter, in order to comply with Fair Political Practices Commission reporting requirements. 5,8 Regional Boards The role of the Council on regional boards will vary depending on the nature of the appointment. Representing interests of Lodi is appropriate on some boards; this is generally the case when other local governments have its own representation. Examples might be serving on the Northern California Power Agency and Northern San Joaquin County Groundwater Banking Authority. Other appointments, such as San Joaquin Council of Governments, are broader in nature; these boards depend on its members taking a more regional approach. The positions taken by the appointed representative are to be in alignment with the positions that the Council has taken on issues that directly impact the City of Lodi. If an issue should arise that is specific to Lodi and the Council has not taken a position, the issue should be discussed by the Council prior to taking a formal position at a regional board to assure that it is in alignment with the Council's position. 6. MEETING GUIDELINES & PROCEDURES 6.1 Attendance / Quorum Council Members acknowledge that attendance at lawful meetings of the City Council is part of their official duty. Council Members shall make a good faith effort to attend all such meetings unless unable, Council Members will notify the City Clerk if they will be absent from a meeting. The City Clerk will then notify the City Manager, City Attorney, and all other Council Members. Three members of the City Council shall constitute a quorum and shall be sufficient to transact business. If less than three appear at a regular meeting, the Mayor, Mayor Pro Tempore in the absence of the Mayor, any Council Member in the absence of the Mayor and Mayor Pro Tempore, or in the absence of all Council Members, the City Clerk, or his/her designee, shall adjourn the meeting to a stated day and hour or cancel the meeting due to the lack of a quorum. Rule of Necessity: If enough Council Members are disqualified (e.9. conflict of interest) such that a quorum cannot be met, the disqualified Members shall draw lots to rehabilitate a sufficient number of Council members to permit Council action, Direction from the City Attorney should be sought to determine that real conflict exists to necessitate the need to use the Rule of Necessity, City Council Protocol Manual Page 17 of32 6.2 Meeting Dates and Locat¡on Whenever possible, taking into consideration the number of participants and room availability, all Council meetings noticed for action shall be scheduled in the Council Chambers at the Carnegie Forum to allow for a live cable-cast of the meeting. 6.2a Regular Meetings & Informal Informational (Shirtsleeve) Sessions Pursuant to LMC Chapter 2.04, "City Council Meetings," regular meeting dates are the first and third Wednesday of each month commencing at 7:00 p.m, Informal Informational (Shirtsleeve) Sessions are held every Tuesday morning at 7:00 a.m. 6.2b Special/Joint/Adjourned/Emergency Meetings The Brown Act sets forth specific requirements for holding adjourned, special, and emergency meetings, The City Council may from time to time hold special joint meetings with boards and commissions or outside agencies or groups. 6.3 Agenda / Council Meeting 6.3a Agenda Packet Preparation The City Manager reviews and approves all items for the Council agenda. Agenda packets are compiled, photocopied, converted electronically, posted to the Web, and distributed through the City Clerk's Office, pursuant to the "City Council Agendas, Council Communications, and Packet Policy/ Procedure," Agendas shall be delivered to Council Members on the Thursday prior to the Council meeting and a link to the electronic agenda packet on the Webpage will be e-mailed to Council. 6.3b Placing Items on the Agenda Pursuant to LMC Section 2.O4.I80 "Preparation of agendas," matters may be placed on the agenda for consideration by request of 1) any member of the City Council, 2) the City Manager, 3) the City Clerk, and 4) the City Attorney. Any reasonable request by any person named in this section shall be honored, subject to the City Manager's discretion as to the preparation of accompanying staff reports. Requests from the public to place an item on the agenda are to be directed to the City Clerk's Office and shall be handled in the following manner: Proclamation/Certificate - All requests for proclamations and certificates are subject to approval of the Mayor and are typically honored only if a local representative from the requesting agency can appear to accept the certificate, a City Council Protocol Manual Paçp lR nf12 6,3c ¡ Presentations - Most requests for presentation by civic groups and local organizations and requests for recognition of Eagle Scouts or for excellence in academics, athletics, etc. shall be honored and placed appropriately under the "Presentations" segment of the agenda, o Item for Discussion/Action - Requests by members of the public to place an item for discussion or action on the agenda shall be directed to the appropriate City department for proper handling, In the event it cannot be handled in this manner, the individual requesting the action should submit in writing his/her specific request either directly to the City Council or to the City Clerk who will then forward tothe City Council, City Manager, City Attorney, and appropriate Department. Members from the public are also encouraged to attend a City Council meeting to make their request for an agenda item under the "Comments by Public on Non-Agenda ltems" segment of the agenda. Order of Agenda ltems Resolution No. 2018-16, adopted by the Lodi City Council on February 7, 2018, establishes the order of business for City Council meetings. Topics anticipated to be of greatest interest to the public will be placed at the beginning of the Regular Calendar. Agenda Posting The agenda for any Regular, Special, or Shirtsleeve Session meeting shall be made available to the general public, For every Regular, Special, or Shirtsleeve Session meeting, the City Clerk, or other authorized person, shall post the agenda, specifying the time and place at which the meeting will be held and a brief description of all items of business to be discussed at the meeting. The agenda shall be posted according to law at the following locations: . Lodi City Hall - 221W. Pine Street. City Clerk's Office - 22L W. Pine Street, 2nd Floor. Lodi Carnegie Forumx - 305 W. Pine Street. On the Internet (Agenda Center) - www.lodi.gov. Office of California Human Development / Worknet - 631 E. Oak Street *NOTE: This is the official City of Lodi posting location freely accessible to the public 24 hours a day. 6.3d 6.3e Americans with Disabilities Act Statement and Language Interpreter Agendas for all City Council meetings will contain a statement regarding the Americans with Disabilities Act and language interpreter requests in substantially the following language, making the City Clerk the contact for inquiries. City Council Protocol Manual Page 19 of32 "All staff repolts or other written documentqtion relating to each item of business referred to on the agenda are on file in the Office of the City Clerk, located at 221 W. Pine Street, Lodi, and are available for public inspection. If requested, the agenda shall be made available in appropriate alternative formats lo persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. To make a request for disability-related modification or accommodation contact the City Clerk's Office as soon as possible and at least 72 hours prior to the meeting date. Language interpreter requests must be received at least 72 hours in advance ofthe meeting to help ensure availability. Contact [name of City ClerkJ at (209) 333-6702. Solicitudes de interpretación de idiomas deben ser recibidas por lo menos con 72 horas de anticipación a la reunión para ayudar a asegurar Ia disponibilidad. Llame a (nombre de el Secretario de Ia Ciudadl (209) 333-6702." 6.3f Limitation to Act Only on ltems on the Agenda No action shall be taken by the City Council on any item not on the posted agenda, subject only to the exceptions listed below: . Upon a majority determination that an "emergency situation" (as defined by state law) exists; and . Upon determination by a 4/5 vote of the full City Council, or a unanimous vote if less than a full Council, that there is a need to take immediate action and that the need to take the action came to the attention of the City Council subsequent to posting of the agenda, 6.39 Supplemental Information ("Blue Sheet" Items) At times, it may be necessary to amend or provide new information to Council following the publication of the City Council packet. Supplemental material that revises a previously submitted item shall show new information in bold and deleted information in strikethrough. Supplemental material that adds further information to a previously submitted item (e,9. a new Council Communication or attachment) shall contain the statement "SUPPLEMENTAL INFORMATION" on the top, right- hand side of the new material. All supplemental material shall be copied on blue paper and distributed to Council Members and key staff members, in addition to the public information table, prior to the start of the meeting. 6.3h Closed Session Closed sessions are regulated pursuant to the Brown Act. All written materials and verbal information regarding closed session items shall remain confidential. No member of the Council, employee of the City, or anyone else present shall disclose to any person the content or substance of any City Council Protocol Manual Page 20 of 32 discussion that takes place in a closed session, unless authorized by a majority of Council, The same high standard of respect and decorum as apply to public meetings shall apply to closed sessions, There shall be courtesy, respect, and tolerance for all viewpoints and for the right of Council Members to disagree. In accordance with Resolution No. B0-101, adopted by the Lodi City Council on August 6, 1980, the City Clerk is authorized to attend all closed session meetings to record motions and actions taken by the City Council. The City Attorney, following the adjournment of a closed session, shall disclose all reportable action taken in the closed session, which shall be recorded into the record by the City Clerk. 6.3i Invocations/Calls to Civic Responsibility (Res. 2009-L46) In accordance with Resolution No. 2009-146 (Exhibit D), adopted by the Lodi City Council on October 2t, 2009, invocations/calls to civic responsibility shall follow the policy regarding legislative invocations/calls to civic responsibility before meetings of the Lodi City Council. 6.3j Presentations Special presentations shall be scheduled as necessary in recognition of persons or groups, or for the promotion of an event or service. Requests for special presentations must be submitted to the City Clerk in advance of the agenda deadline. 6.3k Consent Calendar Those items on the Council agenda that are considered to be of a routine and non-controversial nature by the City Manager shall be listed on the "Consent Calendar." These items so listed shall be approved, adopted, accepted, etc. by one motion of the Council, Council Members may comment on Consent Calendar items or ask for minor clarifications without the need for pulling the item for separate consideration. Items requiring deliberation should be pulled for separate consideration. 6.31 Public Comments Pursuant to the Brown Act, public comment is allowed on specific items of business on the Council agenda before or during the Council's consideration of the matter, Members of the public wishing to address Council on a closed session topic will be allowed an opportunity to do so prior to Council adjourning to closed session, Speakers are limited to five minutes. On scheduled items where the Council determines that Cily Council Protocol Manual Pnøp)l nf72 the existence of unusual or controversial issues exists, that the large number of speakers wishing to address the Council sojustifies, or that other considerations make modification appropriate, the Mayor may limit the amount of time to be afforded each speaker and/or prohibit ceding or yielding speaking time to others, Public comments will also be allowed on any item not on the agenda but within the jurisdiction of the City Council. Public comments on non-agenda items are limitedto five minutes each. Individuals desiring to speak are encouraged, but not required, to submit a request to speak card to the City Clerk listing their name and address. Use of City computer and/or video equipment to broadcast materials containing visual images during City Council meetings is limited to scheduled/agendized items, and such computer and/or video equipment is not for use during public comment at such meetings. During, before, or after public comment at a City Council meeting, members of the public may distribute hard copies of any document and other records to the City Council through the City Clerk, and those documents and records will be made a part of the record and made available to any member of the public upon request. All comments and testimony shall be made from the podium through the Mayor; no comment or testimony shall be shouted from the audience. Comment and testimony are to be directedto the City Council. Dialogue between and inquiries from citizens at the podium and members of staff or the seated audience is not permitted. Inquiries which require staff response shall be referred to staff for response at a later time. The City Council cannot prohibit public criticism of policies, procedures, programs, or services of the agency or the acts or omissions of the City Council itself; however, the Brown Act provides no immunity for defamatory statements. Any person who addresses the City Council in a manner which disrupts, disturbs, or impedes the orderly conduct of the meeting may be asked to terminate his/her comment period, Continued inappropriate behavior or comments, after having been directed to discontinue, may be grounds for removal from the meeting. 6.3m Council Comments on Non-Agenda Ïtems Council Members may make comments on non-agenda items, Comments are generally for informational purposes or to request a future report on a matter; it is not intended for detailed discussion of an item or for action (Gov. Code section 54e54.2(aX2)). 6,3n Public Hearings Public hearings may be required on certain items as prescribed by the Lodi Municipal Code or by state or federal law. In addition to the public hearing procedures set forth in Resolution City Council Protocol Manual Page 22 oJ32 2006-31, adopted by the Lodi City Council on February 15, 2006, the general procedure for public hearings is as follows: Staff presents its report. Council Members may ask questions of staff. The Mayor opens the public hearing. The applicant or appellant has the opportunity to present his/her comments, testimony, or arguments. Adequate time must be allotted for the applicant or appellant to present his/her case subject to the time limits established by the Mayor. Members of the public may present their comments subject to time limits established by the Mayor. The Mayor closes the public hearing after everyone wishing to speak has had the opportunity to do so. 6. Council deliberates and takes action. When the City Council acts in an adjudicatory or quasi-judicial capacity, each member must (1) disclose on the record the nature and substance of any ex parte communications relating to the matter; and (2) provide interested parties full and fair opportunity to rebut or explain the information obtained from those communications. The City Clerk, with consultation from the City Attorney, will designate all quasi-judicial public hearings on the City Council's agenda. 6.3o Regular Calendar Those items on the Council agenda that are considered to require Council discussion or public input shall be listed on the "Regular Calendar." These items so listed shall be approved, adopted, accepted, etc. separately by the Council. 6.3p Ordinances Ordinances involve a command or prohibition and have the force of law in the city for which an ordinance is adopted. An ordinance generally prescribes some permanent rule of conduct or government that remains in force until the ordinance is repealed. With the exception of urgency ordinances, no ordinance may be passed within five days of its introduction, Two readings are therefore required-one to introduce (under Public Hearings or on the Regular Calendar) and a second to adopt the ordinance (under Ordinances). Ordinances may only be passed at a Regular meeting or at an Adjourned (i.e. continued) Regular meeting; except for urgency ordinances, ordinances may not be passed at a Special meeting. Unless otherwise stated, an ordinance shall take effect 30 days following the date of adoption. 1 2 3 4 5 City Council Protocol Manual Pase 23 ol 32 6,3q Resolutions A resolution expresses City Council policy or directs certain types of administrative action and may be changed by a subsequent resolution, Resolutions are effective on the date of adoption. In general and without explicitly calling it out in all resolutions, the City Attorney has authority to correct administrative, typographical, or clerical errors for all resolutions that do not alter Council direction/intent in any way, Resolutions approving contracts, Professional Services Agreements, Memorandums of Understanding, grant agreements and the like, shall include language authorizing the City Attorney to make minor revisions to the agreement that do not alter the compensation or term and to make clerical corrections as necessary, 6.3r Minute Motion A minute motion is the most informal official action taken by the City Council. It ordinarily is used to indicate majority approval of a procedural action, such as accepting grant deeds, approving plans and specifications and agreements, or otherwise authorizing disposition of an agenda item, 6.3s Agency Meetings (LPIC, IDA, LFC, LPFA) The City Council, which also sits as members of the Lodi Public Improvement Committee (LPIC), Industrial Development Authority (IDA), Lodi Financing Committee (LFC), and the Lodi Public Financing Authority (LPFA) shall meet annually at the regularly-scheduled meeting following the Council reorganization to elect new officers, Typically, the Mayor shall serve as Chairperson or President and the Mayor Pro Tempore shall serve as the Vice Chairperson or Vice President. 6.3t Council Communications / Staff Reports Each City Council agenda item shall have a coordinating staff report (Council Communication) prepared by the originating department. Council Communications are written specifically for the purpose of communicating information necessary for policy and decision-making and shall include an abbreviated history, the overall intent and need for the requested action, and its impact or affect on the community, services, and programs of the City. City Council Protocol Manual Pnop 24 nf12 6,3u Submitted Materials at or Before Meetings are Public Records Any written correspondence or other materials, when distributed to all, or a majority of all, of the members of the City Council by any person in connection with a matter subjectto discussion or consideration at a public meeting, are disclosable public records under the California Public Records Act and shall be made available upon request without delay. Writings that are public records and that are distributed during a public meeting shall be made available for public inspection at the meeting if prepared by City staff or a member of the City Council, or after the meeting if prepared by some other person. All writings referenced herein shall be provided to and documented with a received/filed date by the City Clerk, Communications sent to the City Council related to an item on an agenda received in the City Clerk's Office by 4:00 p,m. on the date of the meeting will be provided to Council Members as a "Blue Sheet" item. Such communications will be handled in accordance with California Government Code section 54957.5. 6.3v Electronic Mail Communications, Prohibited during Meetings Use of the Internet, e-mail, texting, and social media is prohibited by Council Members during City Council meetings, with the exception of accessing the agenda packet via City- provided iPads. The purpose of this is: 1) to ensure that no violations of the Brown Act occur and 2) to allow for proper management of communications during meetings so that City business can be conducted in an efficient and orderly manner, 6.3w Minutes The City Clerk, or his/her designee, shall attend and prepare action minutes (pursuant to Res. 2017-230) of all public meetings of the City Council. Minutes ready for Council approval shall be placed on the regular City Council meeting agenda and included in the Council packet, Pursuant to LMC Section 2.O4.II0, "Reading and approval of minutes," any Council Member can request a correction or amendment to the minutes, subject to verification by the City Clerk. It is suggested that Council Members contact the City Clerk no later than Tuesday before the regular meeting, which will allow the Clerk time to review the recording to ensure that the requested amendment was verbalized at the meeting, and if so, make the change to the minutes and present the amended minutes to Council as a "Blue Sheet" item on the day of the meeting for approval. City Council Protocol Manual Page 25 of32 6.4 Rules of Conduct 6.4a Díscussion Rules The Mayor or presid¡ng officer has the responsibility to control the debate and the order of speakers pursuant to the rules for conduct of meetings, proceedings, and business as set forth in Resolution No. 2006-31 (Exhibit B). 6.4b Council Comments (Related to Items on the Agenda) Council Members shall limit their comments to the subject matter, item, or motion being currently considered by the Council. 6.4c Speaker Time Limits 6.5 Members of the public speaking on non-agenda items shall be limited to five minutes. On scheduled items where the Council determines that the existence of unusual or controversial issues exists, that the large number of speakers wishing to address the Council so justifies, or that other considerations make modification appropriate, the Mayor may limit the amount of time to be afforded each speaker and/or prohibit ceding or yielding speaking time to others. 6.4d Council Questions of Speakers Council Members who wish to ask questions of speakers may do so, but only after being recognized by the Mayor. Members of Council shall not engage in debate with a member of the public at Council meetings. Decorum 6.5a Council Members / Council Appointees Resolution No. 2004-115 (Exhibit C), adopted by the Lodi City Council on June 2, 2OO4, establishes the code of ethics and values to be followed by City Council Members and City Council Appointees (i.e. City Manager, City Attorney, and City Clerk). Members of the City Council and Council Appointees value and recognize the importance of the trust invested in them by the public to accomplish the business of the City. Council Members and Appointees shall accord the utmost courtesy to each other, to City employees, and to the public appearing before the City Council. At all times, Council Members in the minority on an issue shall respect the decision and authority of the majority. City employees Members of the City staff are expected to observe the same rules of order and decorum applicable to the City Council. City staff shall act at all times in a business professional manner toward Council Members and members of the public. 6.5b Ciry Council Protocol Manual Page 26 of 32 6.5c Public Members of the public attending City Council meetings shall observe the same rules of order and decorum applicable to the City Council. 6.5d Noise in the Chambers Noise emanating from the audience within the Council Chambers or lobby area, which disrupts City Council meetings, shall not be permitted. 6.6 Use of Council Chambers As set forth in the City of Lodi Administrative Policy and Procedure Manual, the following are authorized uses of the spaces in the Carnegie Forum. 1. All meetings of the City Council. 2. All meetings of City boards and commissions when such boards and commissions are staffed by a City liaison person, 3. Meetings called by a Council Member(s) to discuss City business with constituents and others. 4. Department Head and other City staff meetings, 5. City employee training sessions, 6. General meetings of City employees for the purpose of dissemi nating job-related i nformation. 7. Professional meetings hosted/conducted by City staff. B. City-sponsoredcommunityawarenessprograms. 9, One non-partisan Town Hall meeting per year of elected San Joaquin County Supervisors and State and federal Legislators at which the City Manager is present. Exceptions to this policy may be made only on the authority of the City Council. The Council Chamber cannot be used as a location for taking campaign photos. All requests for use of Carnegie Forum spaces shall be made through the City Manager's Office. 7.COMMUNICATIONS 7.I Processing and Delivering of City Council Mail by City Clerk's Office Upon authorization of the City Council Member, the City Clerk shall open all mail addressed to the Mayor and City Council Members, with the exception of those marked "Personal" or "Confidential." Communication Addressed to the "Citv Council" All correspondence addressed to the "City Council" is treated as public information. A copy is given to each member of the City Council, City Manager, City Attorney, and all other affected departments for information, referral, or handling, The original document is retained in the City Clerk's Office file. Ciry Council Protocol Manual Paee 27 of 32 Communication Addressed to the "Mayor" Commonly, the sender's intent when addressing communication to the "Mayor" is merely to forward it to the head of the city governing body, and consequently, this type of correspondence is often handled in the same manner as communication addressed to the "City Council." Handling of the Mayor's mail is, however, at the discretion of the individual serving in this capacity, which is ascertained each year following the reorganization of the City Council. Communication Addressed to .lndividual Council Members Communication addressed specifically to individual City Council Members is treated as personal mail and is only opened by the City Clerk's Office if express authorization to do so was given by the Council Member, No copies are made or distributed. Should a response be needed, it is up to the individual Council Member to whom the correspondence was addressed, as is forwarding the information to affected departments if appropriate, With limited exception, all communications directed to the Mayor or City Council Members, including e-mail or other types of electronic correspondence, are public records subject to disclosure under the California Public Records Act. 7.2 Council Calendar A weekly calendar is prepared by the City Clerk and distributed to each Council Member, Administrative staff, and the press for informational purposes, It shall be the responsibility of Council Members to notify the City Clerk of their attendance at any event, for which the City Clerk will handle the arrangements. 7.3 Citizen Complaint Process All complaints directed to the City Council through the City Clerk's Office will be copied to the City Manager's Office and other affected departments. A reply, confirming receipt and notifying the sender who the communication was forwarded to, will be sent by the City Clerk's Office. 7.4 Use of City Letterhead or City Seal All Council Member correspondence written on City resources, i.e. letterhead, staff support, postage, etc., will reflect a majority position of the Council, not individual Council Members' positions. All Council Member correspondence using City resources shall be copied to the full Council. The City Clerk is the custodian of the Official City Seal pursuant to Lodi Municipal Code 2.13.010, The City Seal shall not be altered and is to be used only on official City documents. City Council Protocol Manual Page 28 of32 7.5 7,6 7.7 7.8 Communications with Staff Pursuant to LMC Section 2.72.070, "Council to Deal Exclusively through City Manager," the City Council and its members, except for the purpose of inquiry, shall deal with administrative services solely through the City Manager, and neither the City Council nor any member thereof shall give orders to any of the subordinates of the City Manager, A Council Member shall not direct staff to initiate any action, change a course of action, or prepare any report that is significant in nature, nor shall a Council Member initiate any project or study without the approval of a majority of Council. Exception: Pursuant to LMC Title 2.L3 and 2.14, the City Attorney and City Clerk are appointed by the City Council and shall report his/her advice, recommendations, and requests directly to the City Council. In regard to an agenda item question, Council Members are encouraged to contact staff members to ask questions for clarification prior to the meeting, at which the subject will be discussed. Complaints Regarding Performance of Staff Any concerns by a member of Council over the behavior or work of a City employee should be directed to the City Manager privately to ensure the concern is resolved. Council Members shall not reprimand employees directly, nor shall they communicate their concerns to anyone other than the City Manager. Handling of Litigation / Confidential Information Council Members shall keep all written materials and verbal information provided to them on matters that are confidential under state law in complete confidence to ensure that the City's position is not compromised. No disclosure or mention of information in these materials shall be made to anyone other than Council Members, the City Attorney, or City Manager, Representing Majority vs. Individual Opinion I A person elected to the City Council plays two roles: a member of a body elected to represent the City in its entirety and a private resident of the City, The second role is not relinquished when the first role is assumed. It is important to distinguish between the two roles at all times and to conduct business in one role separately from the other. The elected Council Member retains the right to speak as an individual, not as a member of the City Council, but must make it very clear that he/she speaks on his/her own behalf and not as a member of the City Council. This is because when the Council acts, it acts as a whole, not as a group of individuals. If a member of the City Council appears before another governmental agency or organization to give a statement on an issue affecting the City, the Council Member should first indicate the majority position and opinion of the Council. Personal opinions and comments may be expressed only if the Council Member clarifies that these statements do not represent the position of the City Council. Cily Council Protocol Manual Page 29 of 32 8. 7.9.Legislative Communications at the Request of City-Affiliated Organizations From time to time, the City is asked by the League of California Cities and other City-affiliated organizations to support and/or oppose a position on a particular piece of legislation and/or proposal. When such a request is received, the matter shall be agendized and acted upon at the next regularly scheduled City Council meeting, When a request is received necessitating a more timely response in that action is required prior to the next regularly scheduled City Council meeting, the Mayor, or his/her designee, on behalf of the City, may sign and submit the requested communication so long as the position is consistent with the position taken by the League and/or other City- affiliated organizations and previous positions, if any, taken by the City, A copy of the communication shall be presented as an informational item on the Consent Calendar at the next regularly scheduled City Council meeting. coNFLrcT oF TNTEREST / ECONOMTC DTSCLOSURE REQUTREMENTS FOR PUBLIC OFFICIALS 8.1 Conflict of Interest The Political Reform Act (Government Code, Title 9, sections 81000- 91015) controls conflict of interest through disclosure and prohibition of participation in decisions, which are actual conflicts of interest, specifically, it requires city council Members and other public officialsto annually disclose all financial interests that may be affected by decisions made in their official capacity; this includes interests such as investments, real property, and income. Council Members must also disqualify themselves from making or participating in making or influencing any governmental decision that will have a foreseeable material financial affect on any economic interest of the Council Member or certain family members. The Political Reform Act requires state and local government agenciesto adopt and promulgate conflict of interest codes, which shall be reviewed bi-annually on even-numbered years, On November 7,2OtB, the Lodi City Council adopted Resolution No. 2018-211 amending the City of Lodi's Conflict of Interest Code, 8.2 Statements of Economic Interest A financial disclosure form (Statement of Economic Interest - Form 700) must be filed with the City Clerk no later than April 1 of each year for financial interests pertaining to the preceding calendar year. Council Members must file a statement within 30 days of officially assuming office or leaving office. Certain commission members and City employees are also subject to this disclosure requirement, Filers have the option to file electronically through the city's electronic filing system, NetFile; however, to ensure reporting continuity, once a statement, report, or other document is filed electronically on behalf of any filer, all future reports and other documents filed on behalf of that filer must also be filed electronically, City Council Protocol Manual Paee 30 of 32 8,3 Make and Participate in Making a Decision An official makes a decision when the official votes on a matter, appoints a person, obligates or commits the City to any course of action, or enters into any contract on behalf of the City. Pursuant to LMC 2,04.140, "Voting," all members of the Council, when present, must vote. If a member of the Council states that he/she is not voting, his/her silence shall be recorded as an affirmative vote unless, however, the Council Member abstains from voting by reason of his/her interest in the matter before the Council and that reason is stated at the meeting. If, however, a Council Member abstains from voting without stating his/her interest in the matter, his/her abstention shall be recorded as an affirmative vote. An official participates in making a decision when the official negotiates on behalf of the City without significant substantive review, or advises or makes recommendations to the decision maker, either directly or without significant intervening substantive review, Exceptions: Making or participating in the making of a decision doesnot include ministerial, secretarial, manual or clerical actions, appearances by the official as a member of the general public before any body of the City in the course of its prescribed governmental function to represent himself/herself on matters related solely to his/her personal interest. 8.4 Advice from City Attorney regarding Conflict of Interest Any official who is uncertain as to whether he/she may have a conflict of interest shall seek clarification from the City Attorney; however, the official must understand that the City Attorney may not keep the consultation confidential from the full Council, and the City Attorney's opinion is not a defense to a Fair Political Practices Commission (FPPC) enforcement action. When in doubt, the City Attorney or the official can request a formal opinion from the FPPC if the request is made at least four weeks in advance, 8.5 Using Official Position to Influence Council Members shall not attempt to coerce or influence any member, officer, official, consultant, or commission member of the City in the awarding of contracts, the selection of consultants, the processing of development applications, or the granting of City licenses or permits. The Council shall not attempt to change or interfere with the operating policies and practices of any City department. City Council Protocol Manual Page 3l of32 APPENDIX Reference Table of Amendments DATE DESCRIPTION ACTTON 3/rs/06 City Council adopted City Council Protocol Manual Res. 2006-45 u2/07 Amended Manual to update resolut¡on number relating to the A87234 Expense Reimbursement Policy (Section 4.2a) Ad ministratively L0/Bl0e Amended Manual to add "Appendix: Reference Table of Amendments" for tracking purpose and added Exhibits A, B, and C to the Table of Contents page Ad ministratively L0/2t/09 Amended Manual to update policy regarding invocations, referencing the Council-adopted resolution (Section 6.3i), and added Exhibit D to the Table of Contents page and attached it to the Manual Res.2009-146 2/2/Lr Amended Manual to revise the boards, committees, and commissions appointment policy to include the specific follow-up process and indicate that the applicants shall be interviewed by the Mayor Council action (motion/action) s/tgltt Amended Manual to add Section 7.9 regarding communications at the request of the League of California Cities Council action (motion/action) L0/s/tL Amended Manual, Sections 7.4 and 7.9, to further clarify use of City letterhead and expand the definition of legislative communications (i.e, not only League requests) Council action (motion/action) t0/L9/7t Amended Section 5.6, Annual Recognition Reception,to reflect that the reception is held annually in December rather than August Administratively tu2/7t Amended Section 5.2 (Commission Appointments) to add language regarding removal process Council action (motion/action) 7/23/73 Amended Section 6,31 (Public Comments) to update language re: public comments (i.e, public encouraged, "but not required," to give name/address) Administratively e/2/ts Amended Manual to update resolution numbers, as well as any amendments in federal, state, and local laws Administratively Ci4t Council Protocol Manual Page 32 of32 DATE DESCRIPTION ACTION rol2t/rs Amended Section 4.2b re:. future Voting Delegate and Alternate for League and National Conferences Res.2015-184 BlLl78 Allow Use of Carnegie Forum for Town Hall Meetings by Members of the San Joaquin County Board of Supervisors and State and Local Legislators Council action (motion/action) 4/e/te & B/28/L9 Amended Manual to update resolution numbers, as well as any amendments in federal, state, and local laws (and changed Travel Policy Resolution No,) Administratively tt/6/79 Amended Manual to update residency requirementfor applicants of the Parks and Recreation Commission Res.2079-222 7U6/7e City Council adopted Amended City Council Protocol Manual Res. 2019-223 EXHIBIî A t I Sections: 2.04.010 2.Q4.42& 2.04.030 2.44.A40 2.04.050 2.04,060 2,Mfi?0 2.04,080 2.04.090 2.04.100 2,04.110 2,04.t20 2.M.ß0 2,,04.149 2.0'f.f50 2.04.160 2.04.170 2.04.t80 2,04.ßA Chapter 2.04 CITY CCIUNCTL MEETINGS 2.04.010 menced, for the holding of such closed session, at such earlier time on the meeting day as may be noticed on the council's agenda and posæd at least seventy-two hows ín advance of such ea¡lier coÍrmencs- ment time. In the event of any such earlier commencement of a regular rneeting for the purpose of holding a closed session, no orher ifems of business on the council's meeting agenda shall be addressed before sev€n p.m. ïn case tlre regular meeting falls upon a legal holiday, *ren the regular meet- ing which otherwice would have occuned on that day shall be held on the first busi- ness day thereafter at the hour of seven p.m. (Ord. 1699 $ 1, 2001) 2.M.020 Informal informational meetings. Informal informational meotings of the city council shall be hçld on each Tbesday moming of each month at the hour of seven a.m. in the council chanrbers of the city or at such location and at such time as the council may deem appropriate, subject to notice requirements as provided by law. No formal action shall be taken by the city council at such meetings. The city manager{ city attomey, departnûent hçads and mem- bers of the public, as the council ütay rc- quest, shall be present and present such information as may be deemed desirable. (Cld. 1594 $ I (part), 1994) 2,04.030 Meettng place" All regulu mestings of the council shall be held in the council chambers, Camegie ForumBuilding, Lodi, California, or at such other place as the council may deem appro- priate, subject to notice requiremonts as provided by law. If by reason of fire, flood, earthquake or other emergency, it is unsafe Regular meetings-*Day and time. lnformal i¡forrnational meetings. Meeting plnce, Meefing-s to be public. Special rneeüngs, Quonrm. Freslding ofücer* Mayor-Mayor pro úempore. C&ll to order* TemporarX chairman. Roll call Order of buslnes** Assembty of officers. Reading and approval of minut¡s. Rules of debate. Addressing the eouncil. Voting. Decomm. Persons allowed within rail. Entry of dissent Ín minutes. Preparation of agendas. Closed sesslous-- Conftdenüality. 2.04.010 ßegular meetlngrðay aud time. Regular meetings of the courcil shall be held on the fiæt and third V/ednesday of each month at seven p.m.; provided, howev- er, that any such regular meeting at which a closed session is to be held may be com-a 11 (Lodt ?.o1) 2.04.030 to meet in the plaçp so desþated, the meetings may be hettl for the du¡ation of rhe emergency at such place as is designat- ed by the mayor. (Ord. 1594 $ I (pan), 1994) 2.04.040 Meet¡ngs to be public. All meetings of thç council sh¿ll be open to the public. (Ord. 1594 $ I (pan), 1994) 2.M.050 Specinl meeüngs. At any tíme the mayor or three city councilmomben moy call aspecial mecting by delivering written notice to each membsr and to each local newspâper of general circulation, radio or television station re- questing notice in writing, such notice to bc deüvered personally or by mail at leâst twentydour hows before the time of sr¡ch meoting. Written notice may be dispensed with if a representatíve of the newspaper, radio or television station is present at the meeting and if all council members give thei¡ witten consent to the rnecting and the çon$ent is filed in the city clerk's ofñce when the meeting is held. A council mem- ber may give such consent by telegram, (Ord" 1594 $ I {part), 1994) 2,A4.060 Quorum" ,4. majority of all members elected to the council shall constitute å quoruro at any regular or s¡ncial,meeting of the cquncil. Unless otherwise ruquircd by law, a simple mqiority of the rnemþers present may take sction 0r adopt ordinancûs 0r resolution$. (Ord. 1594 $ I (part), l99a) 2.M,0?0 lkesiding sffiçs¡* Mqyor*Mayor pro tnnrpom. The presiding officer of the council shall be the mayor who shall be elecæd by the council annually at the first regular meeting ¿fterthe canvass ofvotes done in conjunc- tion with the statewide general election in even-numbered years, In years whers the,Íç is no general statewide elecúon, the mayor shall be elected at thö first regular meeting in December. Af the timE of the election of the mayor, one of the members of thecoun- cil shall be chosen ss mayor pto tempore. If the mayor is absent or unable to act, tJte mayor pro tempore shall serve until the ¡nayor returns or is able to act. The mayor shall preserve strict order and decorum at all regularand special meetings of the coun- cil. He shall state every question coming before the council, call for the vote, an- nounce the decision of the council on all subjects and dEcide all questions of order, subject, however, to an appeal to the coun- cil, in which event a majority vote of the council shall govern and conclusively dctcr- mine such questioûr of order. He shall sþ all ordinances adopted by tha council during his presence. In the event ofthe absence of the mayor, the mayorpro tempore shall sign ordinances as then adopted. (Ord. 1594 $ I (paa), 1994) 2.04.080 CalI to order*Temporary chairman. The mayor, or in his/her absence the mayor pro tempore, shall'take the chair at the hour appointed for the maeaing, and shall immediately call the council to order. In the ab$cnco of the mayor 0r mayor pro tempore, the cify clerk, or the acting city clerk shall call the council to order where- upon å æmporarychairperson shall beelect- ed by the members of the council pre$ent. Upon the a¡rival of the mayor or mayor pK) tempore, the temporary chairperson shall o o I (l-odi 74t)T2 t t immediately rolinquish the chair upon the conclusion of the business immediaæly before the council. (Ord. 1594 $ I (pa¡t), t994) 2.04.090 Roll call. Before proceeding with the business of the council at regulm, special or informa- tional sessions, the city clerk or tho acting city clerk shall call the roll of the members, and the namcs of those present ehall be entercd in the minutes. (Ord. 1594 $ I (part),1994) 2.M.100 0rder of business- Assembly of offtcers" All meetings of *re council shall be open to the public, except for closed sessions as permitted by law. The council shall provide by resolution the order of business for regular meetings of the council, and shall provide therein for public comrtrerit as required by law. In attondance shall be the city manager, the city clerk, and the city âttomey or their authorized designees. (Or¿, 1699 $ 2,200t) z.04,Jñ Reading and approval cf minutes, Unless the reading of the minutes of a council meeting is requested by a majority of the council, such minutps rnay be ap- proved without reading if the city clerk has previously furnished each member with a copy thereof. Any council membcr can conect an erKlr in the minutes, subject to verification by the cle-rk. (Orrl. 1594 $ I (part), 1994) 2.M.L20 Rules of dehnte. The council shall, by resolution, adopt ¿04|080 rules of conductand debate applicable.to.all city council meetings. (Ord. 1594'$ I (part); r994) 2.04,130 Addressing the councll, A. Any interested porson may, Subject to the rules of procedure adopted hereunder, speak on any item coming bcfom the cor¡n- cil. It shall not be required that pcr.sons wishing to speak give prior wrinon noticen but priority shall be given to thosc who have so notified the city clerk in advance. B. After a motion is made and second- ed, no person shall address the city council without first securing permission of the council to do so. C. Remarks by the public shall be made only from the podium. Speakers shaü first give their names and addresses fqr the re- cord, and no one shall be perm¡üêd to entÊr into any discussion without pemrission of the presiding officer. (m. H94 $ I (part), 19e4l- 2.04.140 Voting. All megrbers of the council, when pres- ent, must vote. If a member of the council states that he is not voting, his silencc shall be recorded as an affir¡native voto unless, however, the council nnmber abstains from voting by reason of his/her interçst in the lnetter beforc the council and that reason is stated $ the meeting. (Ord- 1594 $ I (part), 1994) 2.04.150 Decorum. A. Council Members. Whilo thecouncil is in session, the members must preserve order and deconrm, and a membgr shall neither, by conversation or othenvise, delay or intemrpl the proceedings or the peace of the council nor disturb any member whilet T3 (I¡di 741) : 1,1., r1 ; '. iii2.M;150 ::.. :.11.. . . :.-. i .',spc¿klng or {êñ¡se to obey the orders of the ,.counçil or its pÍgsiding officer, excçpt as iother+irise providéd by this chapter. Any membèr who, aftçr waming by the chair, .reperædly violatçs'these n¡les may be eject- ,:.ed fsr the remainder of tho meeting by wo- ,thirds voæ of the council. 8.,' Other Fersons. Any person making 'perséqal, irnperdnent or slanderous remarks :orwho becornes böisterous during the coun- cil meeting shall be forthwith, by the pre- sidlng ofücer, barred from further audience at the mceting bcfore the council, unless pernrission to csntinuð is granted by a ma- jority vote of the cor¡ncil. C. Any violation of this section may be punished as an infraction pursuant to Sec- tion 1.08.010 of this code. (Ord. 1594 $ I (part), 1994) t.04.160 Pertons allowed witftin ra¡I, No person, except city o.fficials, thei¡ rêpresentativee a¡d,newsgalhoring or media penonnel, shall be pe$itted within ths rail in front of thc council chamber duing meotings, withouf .tlie express consent of the council. (tu. 1594 $ I (pa¡t), 1994) 2.04J7O Ëntry of dissent tn mimrtm. Any councit member shall have the right to have the reasons for his dissent ftonu or protest agaihst, any action of the council enterçd on the minutes. (Ord. 1594 ç I (pan), 1994) 2.M.180 Prcparation of agendns. A. Consistent wÍrh the provisions of the Ralph M. Brown Act (Govemmênt Code Section 5495CI et sçq.), the agenda for council mÇetings shall be prepared by the city manager, and distributed by the city clerk- B. Maners rnay be placed on the agenda for consideration by the city council by request of: l. fuiy member of the city council; 2. The city rnanaget; 3. The city clerk; 4. The city attorney. C. Any reasonable request by any per- son named in this section to place a mâtter on the agenda shall be honored, subject to the city manager'$ discrEtion as to the prep aration of accompanying staffreports. (Ord. 1594$1(pan), 1994) 2,04.190 Closed sessions* Confidendality. A. No officer, employee or agent of the l' f, (t¡di 7-ol)l4 t o t city shall, without proper authorization, divulge confidential information received by such person as pârt of his or her official duties during any closed session of the city council authoriznd -under the Ralph M. Bmwn Act (Govemnent Code Section 54950 et scq.) as it now exists or may later be modified. B. Sueh confldential information may include bu¡ is not limited to m&tters involv- ing pending litigntion, properfy açquisition, labor negotia[ions, personnel matters or other lnformation, ffie disclosure of which would rcasonably be likely lo prejudíce the good faith conduct ofcity þusiness, consti- tute an unwananted invasion of privacy, or place the city aÍ. an unfair disadvantage in negotiations, C. For purposes of this section, "proper authorization" meÂns: l. In mattçrs of personal privacy, a waiverby tlß Índividual enjoyingsuch right of privacy; 2. ïhe order or subpena of ¿ court of competent jurisdiction; .3. Authorization by thc city council æ a body; 4. Conclusion or finalizarion of the matter or subject involved, æ detennined by the city council. Þ. Nothing in tfijs chapler shall be deemed a waiver of any other confidential privilege for any information estûbl¡shed elsewhere by statute orca.se law. (Ord. 1594 $ I (part), 1994) I r5 EXHIB¡T B RESOLUTION NO. 2006-31 A RESOLUTIONOFTHE LODI CITY COUNCILADOPTING AND ESTABLISHING RULES FORTHE CONDUCTOF ITS MEETINGS, PROCEEDINGS, AND BUSINESS AND THEREBY RESCINDING RESOLUTION 2004.282 \ /t|EREAS, the Lodi City Council, pursuantto Chapter 2.M of the Lodi Municipal Code, is empowered and required to adopt by resolution, rules of conduct for City Council meetings;and \ FIEREAS, it is desirable to make such procedural rules applicable to all other boards, commissions, and committees of the City. NOW THEREFORE, BE lT RESOLVEDbythe LodiCity Councilasfollows : SECTION 1.Pl Il trs ôtr nôNnt tr\T aNrì ntr FIATtr trôP THE CITY nôltNnil A Presidina Officer Mav Debate The Mayor or presiding officer may move, second, and debate from the chair, subject only to such limitationsof debate as are by these rules established. The chair shall not be deprived of any of the rights and privileges of a Council or board member by reason of beingthe presidingofficer. obtain¡no The Floor. Any member of the Council or board wishing to speak must first obtain the floor by being recognized by the chair. The chair must recognize any member who seeks the floor when appropriately entitled to do so. C. Motions B The chair or any member of the Council or board may bring any matter of business appearing on the agenda before the body by making a motion. The chair shall open the matter for debate, offering the first opportunity to debate to the moving pafty and, thereafter, to any other member properly recognized by the chair. Once the matter has been fully debated and seconded and the chair calls for a vote, no further debate will be allowed; provided, however, Council or board members may be allowed to explain their vote. The person making the motion shall have the privilege of closing debate. Vo¡inq. All members present at a meeting shall vote when the question is called, subject to the provisionsof Lodi MunicipalCode Section 2.U140. D. E. Procedural Rules of Order. Once the main motion is properly placed on the floor, several related motions may be employed in addressing the main motion. These motions take precedence over the main motion and, if properly made and seconded, must be disposed of before the main motion can be acted upon. The following motions are appropriate and may be made by the chair or any Council or board member at any appropriate time during the discussion of the main motion. They are listed in order of precedence. The first three subsidiary motions are nondebatable; the last four are debatable. SUBSIDIARY MOTIONS: Lav on the Table. Any member may move to lay the matter under discussion on the table. The motion temporarily suspends any further discussion or the pending motion without setting a time certain to resume debate. lt must be moved and seconded and passed by a majorityvote. To bring the matter back before the body, a member must move that the matter be taken from the table, seconded, and passed by a majority. A motion to take from the table must be made at the same meeting at which it was placed on the table or at the next regular meeting of the body; otherwise, the motion that was tabled dies, although, it can be raised later as a new motion. Move Previous Question. Any member may move to immediately bring the question being debated to a vote, suspending any further debate. The motion must be made and seconded without interrupting one w,l"ro already hasthe floor. A two-thirdsvote is requiredfor passage. 3 Limitor Extend Limits of Debate. Any member may move to put limits on or extend the length of debate. The motion must be made and seconded and requiresa two-thirds vote to pass. Postoone to a Time Certain. Any member may move to postpone the pending motion to a time certain. This motion continues the pending main motion to a future date as determined by the Council or board at the time the motion is passed. The motion must be seconded and requires a majority vote for passage. 4. 5.Commit or Refer.Any member may move that the matter being discussed should be referred to a committee, commission, or staff for further study. The motion must be seconded and requires a majority vote for passage. The motion may contain directions for the committee or commission, as well as a date upon which the matter will be returned to the Council or board's agenda. lf no date is set for returning the item to the Council or board's agenda, any member may move, at any time, to require the item be returned to the agenda. The motion must be seconded and a majority vote is required for passage if the item is to come back at a future date certain, or a two-thirds vote if the item is to be immediatelydiscussed by the Council or board at the time the motion to return is made. 1 2 2 Aqend. Any member may amend the main motion or any amendment madeto the main motion. Beforethe main motion may be acted upon, all amendments and amendments to amendments must first be acted upon. A motion to amend must be seconded and requires a majority vote for passage. An amendment must be related to the main motion or amendmentto which it is directed. Any amendment which substitutes a new motion rather than amending the existing motion is out of order and may be so declared bythe chair. Postpone lndefinitely. Any member may move to postpone indefinitely the motion on the floor, thus avoiding a directvote on the pending motion and suspending any further action on the matter. The motion must be seconded and requires a majorityvote for passage. F. Motionsof Privileae, Order. and Convenience The following actions by the Council or board are to insure orderly conduct of meetings and for the convenience of the members. These motions take precedence over any pending main or subsidiary motion and may or may not be debated as noted. Callfor Orders of the Dav. Any member may demand that the agenda be followed in the order stated therein. No second is required and the chair must comply unless the Council or board, by majority vote, sets aside the orders of the day. Question of Privileae. Any member, at any time during the meeting, may make a request of the chair to accommodate the needs of the body or his/her personal needs for such things as reducing noise, adjusting air conditioning, ventilation, lighting, etc. Admissibility of question is ruled on by the chair. Recess. Any member may move for a recess. The motion must be seconded and a majority vote is required for passage. The motion is debatable. Adiourn. Any member may move to adjourn at any time, even if there is business pending. The motion must be seconded and a majority vote is requiredfor passage. The motion is not debatable. Point of Order. Any member may requirethe chair to enforcethe rules of the Council or board by raising a point of order. The point of order shall be ruled upon bythe chair. Appeal. Should any member be dissatisfied with a ruling from the chair, he/she may move to appealthe ruling to the full Council or board. The motion must be seconded to put it before the Council or board. A majority vote in the negative or a tie vote sustains the ruling of the chair. The motion is debatable and the chair may participate in the debate. 6 7 1 2 3. 4. 5. 6 3 7 8. I Suspend the Rules. Any member may rnove to suspend the rules if necessary to accomplish a matter that would othenrise violate the rules. The motion requires a second and a twothirds vote is required for passage. Division of Question. Any member may move to divide the subject matter of a motion which is made up of several parts in order to vote separately on each part. The motion requires a second and a majority vote for passage. This motion may also be applied to complex ordinances or resolutions. Reconsider. Except for votes regarding matters which are quasi-judicial in nature or matters which require a noticed public hearing, the Council or board may reconsider any vote taken at the same session, but no later than the same or next regular meeting, to correct inadvertent or precipitant effors, or consider new information not available at the time of the vote. The motion to reconsider must be made by a member who voted on the prevailing side, must be seconded, and requires a majority vote for passage, regardless of the vote required to adopt the motion being reconsidered. lf the motionto reconsideris successful, the matter to be reconsidered takes no special precedence over other pending matters and any special voting requirements related thereto still apply. Except pursuant to a motion to reconsider, once a matter has been determined and voted upon, the same matter cannot be brought up again atthe same meeting. 10. Rescind, Repeal, or Annul. The Councilor board may rescind, repeal, or annul any prior action taken with reference to any legislative matter so long as the action to rescind, repeal, or annul complies with all the rules applicable to the initial adoption, including any special voting or notice requirementsor unless othen¡vise specified by law. Authoritv of the Chair. Subject to appeal, the chair shall be the chief parliamentarian, rule on points of order, and shall have the authority to preventthe misuse d the legitimateform of motions, or the abuse of privilege of renewing certain motions, to obstruct the business of the Councilor board by ruling such motions out of order. ln so ruling, the chair shall be courteous and fair and should presumethat the moving party is makingthe motion in good faith. Public Hearinas. Matters which are required to be heard at a noticed public hearing shall be conducted in the following manner. Time for Consideration. Matters noticed to be heard by the Council or board shall commence at the time specified in the noticeef hearing, or as soon thereafter as is reasonably possible, and shall continue until the same has been completed or until other disposition of the matter has been made. u H. 1 4 2 Continuance of Hearinas. Any hearing being held or noticed or ordered to be held by the Council or board at any meeting may, by order or notice of continuance, be continued or re-continuedto any subsequent meeting in the manner provided herein for adjourned meetings; provided, that if the hearing is continued to a time less than 24 hours afier the time specified in the order or notice of hearing, a copy of the order or notice of continuance of hearing shall be posted ímmediàtely following the meeting at which the order or notice of continuance was adopted or made. Public Discussion at Hearinas. \Mren a matter for public hearing comes before the body, the chair shall open the public hearing. Upon opening the public hearing and before any motion is adopted related to the merits of the issue to be heard, the chair shall inquire if there are any persons present who desire to speak on the matter which is to be heard or to present evidence respecting the matter. Any person desiring to speak or present evidence shall make his/her presence known to the chair and upon being recognized by the chair, the person may speak or present evidence relevant to the matter being heard. No person may speak without first being recognized by the chair. Members who wish to ask questions of the speakers or each other during the public hearing portion, may do so but only after first being recognized by the chair. The chair shall conduct the meeting in such a manner as to afford due process. Time limits may be established by the chair, limiting the duration of presentations as set forth in these rules. All persons interested in the matter being heard shall be entitled to submit written evidence or remarks, as well as other graphic evidence. All such evidence presented shall be retained bythe City Clerk or secretary of the board as part of the record. No person shall be permitted during the hearing to speak about matters or present evidence which are not germane to the matter being considered. A determination of relevance shall be made by the chair, but may be appealed as set forth in these rules. 4. Consideration of Question bv Council or Board. After all members of the public desiring to speak upon the subject of the hearing have been given an opportunity to do so, the public hearing shall be closed by the chair, and the body may consider what disposition they wish to make of the question or questions presented at the hearing. No member of the public shall be allowed, without consent of the chair, to speak further on the question during this period of deliberation: although, the members may ask questions of the speakers if so desired. At the conclusion of discussion and appropriate motion having been made and seconded, the body shall vote on the matter. New Business: lntroduction. During Council meetings, no new business on the agenda (except closed sessions) shall be considered after 1l:@ p.m. without two-thirds vote of the Council. Any new business remaining on the agenda shall be carried overto the next regular Council meeting. 3 5 J. Quorum: Maioritv: Two-Thirds Vote: Determination As used in this resolution or in the application of Lodi Municipal Code Chapter 2.M, the following definitions shall apply: 1 "Quorum" shall mean a simple majority of the total numberof all persons on such body. 2."Majority" shall mean the majority cf members actually present at a meeting. 3.'Two-thirds vote" shall mean twothirds vote of the members actually present, rounded up or to the next number if less than a whole person. Two-thirds cf four members shall be three members: two-thirds of five members shall be four members: etc. The City Attorney shall review the City Council Agenda priorto its distribution to Council and note all Quasi Judicial items thereon. \Mren the City Council or commission acts in an adjudicatory or quasi-judicialcapacity, each member must(f) disclose on the record the nature and substance of any ex parte communications relating to the matter; and (2) provide interested parties full and fair opportunity to rebut or explain the information obtained from those communications. SECTION 2. This Resolutionshall become effective immediately Dated: February15,2006 K NOES: ABSENT: ABSTAIN I hereby certiff that Resolution No. 2006-31 was passed and adopted by the City Council of the City of Lodi in a regular meeting held Febru ary 15,2006, by the following vote: AYES:COUNCIL MEMBERS- Beckman, Hansen, Johnson, Mounce, and Mayor Beckman COUNCIL MEMBERS- None COUNCIL MEMBERS- None COUNCIL MEMBERS- None 2006-31 6 City Clerk ,11 'Ì jl: ':| :i .'.; ._t) .t '':;! ''; EXHIBIT G RESOLUTTON NO. 2004-1 15 A RESOLUTION OF THE LODI C¡TY COUNCIL ADOPTING THE CITY OF LODI CODE OF ËTHICS AND VALUÊS BE lT RESOLVËÐ that the City of Lodi Çode of Ethics and Values, as $hown on Exhibit A attached hereto, is hereby adopted by the City Council of the City of Lodi to þe effective immediately; and FURTHEH RESOLVED that this resolution shall apply to Lodi City Councíl Members and City CouneilAppointees (i.e. City Manager, City Attorney, and City Clerk). Dated: June 2, 2004 I hereby certify that Flesolution No.2004-115 was passed and adopted by tha City Council of the Çity of Lodi in a regular meeting held June 2, 2OO4, by the following vcte: AYES: NOE$; ABSENT: ABSTAIN: COUNCIL MEMBERS - Beckman, Hitchcock, Howard, Land, and Mayor Hansen COUNCIL MEMBËHS - None COUNCIL MEMBERS - None COUNCII MEMBERS - None SUSAN J. ELACKSTON City Clerk 2004.1 1S TXHIBIT A CITY OF LODI Code of Ethics and Values PRE,AÍI,IBLE The proper operation of democratic government requires that decision-makerg be independent, impar,tial, and accounlable to the people they serve. The City of LodÍ has adopted this Code of Ethics and Values to promote and maintain the highest standards of personal professional conduct in the City's government. All elected and appointed officials are required to subseribe to this Code, understand how it applies to their specific responsibilities, and practice its eight core values in their work. Because we seek puþlic confidence in the City's services and public trust of its decision-makers, our decisions and our work must meet the rnost demanding ethical standards and demonstrate the highest levels of achievement in following this Code. 1. As a representative of th6 Clty of Lodl, I wlll be ethical. ln practice, this value loolts like:a) I am trustworthy, âct¡ng with the utmost integrity and moral courags. b) I am truthful, do what I say lwitl do, and am dependable. c) I mako impartial decisions, tree of bríbes, unlar,vful gifts, narrow political interests, and financial and other personal interest that impair my índependencs of judgment or action. d) I am fair, distrlbuting boneflts and burdens according to consislent and equitable criteria-e) I extend equal opportunities and due process lo all parties in matters under consideration. lf I engage in unilateral meetings and discussions, I do so without making voting decisions. f) I show respect for persons, confidences, and information designated as "confldential" to the extent permitted by California law.g) I use my title(s) only when conducting official City business, for information purposes, or as an indícation of background and expertise, carefully considering whethsr I am excêeding or appaaring to exceed my authority. 2.As a representative of the Cify of Lodi, I vvill be professlonal. ln praotice, this value looks like: a) I apply my knowledge and oxpertise lo my assigned activities and to the intsrpersonal relationships that are parl of my job in a consistent, confident, competent, and productive manner,b) I approach my job and work-relatêd relalionships with a positive åttitudo, c) I keep my professional knowledge and skills curronl and growing, As a representat¡ve of the City of Lodi, I will be servlce-orlented. ln practice, this value looks like:a) I provide friendly, receptive, courteous service to avoryone.b) I am attuned to, and care aboul, the neods and issues of citizens, public officials, and City workers.c) ln my interactions w¡th constituênts, I am interested, engaged, and responsive. 3 policy/Code0f Ethics.doc ctw QF LoÐt QODE OF ETHIGS Pasa 2 of 2 4. $. 6. 8. 7 As a repreôentative of the City of Lodi, I will be fiscally responsible, ln practfce; this value looks like¡ a) I make decisions after prudent consideration of their financial impact, taking into agcount the long-term financfal needs of the Çity, especially lts financial stability. b) I demonslrate concern for the propor use of City assets (e.9. personnel, lime, property, equipment, and funds) and foflow êstablí$hed procedures. c) I make good financial decisions that saek to prêserve programs and servicas for City resídents. As a representat¡ve of the City of Lodi, I will be organized' ln practice, thls value looke llke:a) ¡ act in qn efficient mannar, making decisions and recommendations based upon rssearch and facls, taking into consideratlon short- and long-term goals.b) I foltow through in a responslbla way, keeping olhers informed, and responding in a timely fashion.c) I am respectful of established City proc€sses and guidelines. As a representative of the City of Lodi, I will be communlcative. ln practlce, this valuê lookç llke: a) I convey tho Çtty's care for and comrnitmont to its citizens.b) lcommunicate in various ways that I am approachable, open-minded, and willíng to participate in dialog.c) I engage in etfective two-way communication, by listening carefully, asking guo$t¡ons, and determining an appropriate response, which adds value to conversations. As a representative of the City of Lodi, I will be collaboratlve. ln practlce; thls valus looks like:a) f act ín a cooperatlve mannqr with groqps and other individuals, working togoth€,r in a spirit of tolerance and understanding.b) f work toward consensus-building and gain value from dlverse opinionq.c) I accomplish tho goa's and responsibilities of my individual positlon, whilo respectlng my role as a member of a tearn.d) I consider the broader regional and slate-wide implicatlons of lhe City's decisions and issues. As â representative of the City of Lodi, I will be progressive. ln practfce, thls vôlue looks like;a) I exhfbit a proactivo, innovative approach to sotting goals and conducting the City's business.b) I display a style that maintains consistent standards, but is also sensit¡ve to the need to compromise, "thfnking outside the box," and improving exísting paradigms when necessary.c) I promoto intelllgent and thoughlful innovation in order to forward the Qity's policy agenda and City sorvicês" EXHIBTT D RESOLUTTON NO. 2009-146 A RESOLUTION OF THE LODI CITY COUNCIL ADOPT]NG POLICY REGARD¡NG LEG ISLATIVE INVOCATIONS BEFORE MEETINGS OF THE LODI CITY COUNCIL The Lodi City Council ("the Council") is an elected legislative and deliberative public body, serving the citizens of Lodi, California, and after hearing makes the following findings: \A/I-IEREAS, the Council wishes to maintain a tradition of solemnizing its proceedings by allowing for a pluralistic call to civic responsibility according to the faiths or beliefs of Lodi's citizens (the "lnvocation") before each meeting, for the benefit of the Council;and \ ftlEREAS, the Council now desires to adopt this formal, written policy to clariñ7 and codify its lnvocation practices and amend the Council Protocol Manual adopted by Resolution No. 2006-45 accordingly; and \ Í-IEREAS, in Marsh v. Chambers, 463 U.S. 783 (1983), the United States Supreme Court rejected a challenge to the Nebraska Legislature's practice of opening each day of its sessions with a prayer by a chaplain paid with taxpayer dollars, and specifically concluded, "The opening sessions of legislative and other deliberative public bodies with prayer is deeply embedded in the history and tradition of this country. From colonial times through the founding of the Republic and ever since, the practice d legislative prayer has coexisted with the principles of disestablishment and religious freedom." ld., at 786; and \ fl-IEREAS, the United States Supreme Court has determined, "The content of [such] prayer is not of concern to judges where. . .there is no indication that the prayer opportunity has been exploited to proselytize or advance any one, or to disparage any other, faith or belief." Marsh,463 U. S. at794-795. Thus, Marshfocuses on exploitation of the prayer opportunity and efforts, direct or not, to proselytize; to promote or sell a particular religion; and , \ /I|EREAS, in Simpson v. ChesteÉield County 8d. d Supervisors, 404 F.3d 276(4' Cir. 2004), cerf. denied, the United States Court of Appeals for the Fourth Circuit reviewed and specifically approved as constitutionalthe prayer policy of a county board, and made a number of findings about the policy; and \ Í-IEREAS, the Council acknowledges the general guidance provided by the Fourth Circuit's findings in Smpson, including the fact that the policy there: (1) Allowed for invocations for the benefit of the legislative body itself "rather than for the individual leading the invocation or for those who might also be present," ld., at2%; and (2) Established a practice in which various clergy in the county's religious community were invited on a rotating basis to present invocations before meetings of the board; ld., at279: and (3) Thus, "made plain that [the county board] was not affiliated with any one specific'fáith" by allowing different persons from different religious convictions and backgroundsto offerthe invocations. ld., at 286; and ffiEREAS , in Petphrey v. Cobb County, Georgia,s47 F.3d 1263, 1271(11h Cir. 2008), the Eleventh Circuit embarked on a thorough and scholarly examination of the Marsh test for invocations when it affirmed as constitutionalthe invocation policy of a county commission. ln so doing, the Eleventh Circuit reached very similarfindings as to those of the Fourth Circuit in Simpson, and the Council finds its findings also provide usefulguidance: ( l) The Marsh Court considered several factors to determine whether the legislative prayers at issue had been exploited to advance one faith in violation of the Establishment Clause ' the Court weighed the chaplain's religious affiliation, his tenure before the legislative body, and the overall nature of his prayers. Marsh,463 U.S. at 792-95. The "nonsectarian" nature of a chaplain's prayers is but one factor in this fact- intensive analysis and it does not form the basis for a bright-line rule. Pelphrey,547 F.3d at 1271;and (2\ An invocation policy which results in prayers from speakers from a wide cross sèótion of a municipality's religíous leaders (i.e., leaders of Christian, Jewish, Muslim and Unitarian faiths), and which allows prayers that include specific references from each of the various faiths, does not advance, proselytize or disparage any particular religiousfaith. Id. at 1277-1278; and \ ftlEREAS, the Council notes that the Ninth Circuit, in an unpublished decision, has also acknowledged that a policy for invocations that, "as is traditional in Congress, rotate[s] among leaders of different faiths, sects, and denominations" may pass constitutional muster due to the fact that such a policy does not proselytize or disparage any particular religious belief. Bacus v. Palo Verde Unified School District Board d Education,52 Fed.Appx. 355, 356 (gth Cir.2002); and \ /t|EREAS, the Council acknowledges the decision of California Second District Court of Appeal in Rubin v. City ú Burbank,101 Cal.App.4'n 1 194 (2002\, which found illegal an invocation policy that allowed references to particular faiths. However, the Council believes the Rubin holding does not apply to the policy set forth herein because: eu'u"nf,làno (2) (9) assocratron; Appearances under the Rubin policy were controlled by a pastoral and (4) The Rubín lnvocationwas given during the Council meeting; \ FIEREAS, invocations consistent with the policy adopted herein are currently offered before the United States House of Representatives, United States Senate, and the California Senate; and \ FIEREAS, the Council intends and has intended in past practice, to adopt a policy that does not proselytize, advance or disparage any particular faith or religious The Rubin policy was not open to all religious groups within the City of The Rubin policywas notopento non-religious groups; and belief or show any purposeful preference of one religious view to the exclusion of others; and \ /}|EREAS, the Council recognizes its constitutionalduty to interpret, construe, and amend its policies and ordinances to comply with constitutional requirements as they are announced; and \ Í-IEREAS, the Councilaccepts as binding the applicability of general principles of law and allthe rights and obligations afforded underthe United State Constitution and the Constitution of the State of California. NOW THEREFORE, BE lT RESOLVED by the Lodi City Councilthat the Council hereby adopts the following written policy regarding legislative invocations before meetings d the Council, to wit: L ln order to solemnize proceedings of the Council, it is the policy of the Council to allow for a legislative invocation (the "lnvocation") to be offered before its meetings for the benefit of the Council. The lnvocation shall be given in the mann er of a "Call to Civic Responsibility" encouraging the Council to consider the City's business with open minds and makejust, wise and compassionatedecisions. 2. The lnvocation shall occur at 6:55 p.m. prior to the opening and noticed starttime of the Council's meeting and shall be listed on the agenda. 3. No member or employee dthe Council or any other person in attendance at the meeting shall be required to participate in any lnvocation that is offered. 4. The lnvocation shall be voluntarily delivered by an eligible person as detailed below. To ensure that such person (the "lnvocation Speakef') is selected from among a wide pool on a rotating basis, the lnvocation Speaker shall be selected according to the following procedure: a.The City Clerk (the "Clerk") shall compile and maintain a database (the "lnvocation List") of the religious congregations and secular groups with an established presencewithin and around the City of Lodi. The lnvocation List shall be compiled by referencing the listingfor "churches," "congregations," or other religious assemblies and nonprofit civic groups in the annual Yellow Page phone book(s) published for the City of Lodi, research from the lnternet, and consultation with local Chambers of Commerce. All religious and secular groups with an established presence in the local community of Lodi including Lodi citizens who must leave Lodito attend a house of worship are eligible to be included in the lnvocation List. Any such group not othenrise identified for participation may request its inclusion by specific written communication to the Clerk. This policy is intended to be and shall be applied in a way that is all-inclusive of every diverse religious and secular group within and around the City d Lodi. The lnvocation List is to be compiled and used for purposes of logistics, efficiency and equal opportunityfor allwho may choose to participate in the lnvocation. b. c. The lnvocation List shall also include the name and contact information of any chaplainwho may serve one or more of the fire departments or law enforcement agencies of the City of Lodi. The lnvocation List shall be updated annually, by reasonable effofis of the Clerk. Within thirty (30) days of the effective date of this policy, and annually each calendar year thereafter, the Clerk shall mail an invitation addressed to each group listed on the lnvocation List, as well as to the individualchaplains included on the lnvocation List. Respondentsto the invitation letter shall be scheduled on a first- come, first-serve basis to deliverthe lnvocation. 5. No lnvocation Speaker shall receive compensationfor his or her service. 6. The Clerk shall make every reasonable effort to ensure that the eligible lnvocation Speakers that are scheduled to give the lnvocation before the Council meetings represent a variety of view points from within and around the City of Lodi. ln any event, no lnvocation Speaker shall be scheduled to offer an lnvocation at consecutive meetings of the Council, or at morethan two (2) Councilmeetings in any calendaryear. 7. Neitherthe Council northe Clerk shall engage in any prior inquiry, review of, or involvementin, the content of any lnvocation. Moreover, the lnvocation may be given in a manner that respectfully references the faith or beliefs of the lnvocation Speaker. However, no lnvocation Speaker shall give an lnvocation that seeks to: 1) convert those present to a particular religious belief or seeks to demean a particular religious beliefor lack thereof; 2) advocates a political agenda; or 3) asserts the accuracy, inaccuracy, or primacy of any religious belief or lack thereof. lnvocation Speakers who violate this policy shall be permanently removed from the lnvocation List and their lnvocation may be interrupted and terminated by the Mayor. 8. Shortly beforethe opening gavelthat officially beginsthe meeting and the agenda/business of the public, the Mayor shall introduce the lnvocation Speaker, and invite only those who wish to do so to stand for those observances given for the benefit of the Council. 9. ln the event that the lnvocation Speaker does not or cannot appear as scheduled, or in the event that no lnvocation Speaker has volunteered or been scheduled for a particular Council meeting, shortly before the opening gavelthat officially begins the meeting and the agenda/business of the public, the Mayorshallannounce a momentof silencefor individual reflection; and invite only those who wish to do so to stand for those observances given for the benefit of the Council. 10. This policy is not intended, and shall not be implemented or construed in any way, to affiliate the Councilwith, nor express the Council's preference for or against, any faith or religious denomination, belief, affiliation or lack thereof. Rather, this policy is intended to acknowledge and express the d. e. f g Council's respect for the diversity of religious and non-religious thought represented and practiced among the citizenswithin and around the City of Lodi. 1 I - To clarify the Council's intentions, as stated herein above, the following disclaimer shall be included in at least 10 pointfont underthe lnvocation Agenda ltem: "lnvocations may be offered by any of the various religious and non- religiousorganizationswithin and around the City of Lodi. lnvocations are voluntary offerings of private citizens, to and for the benefit of the Council. The views or beliefs expressed by the lnvocation Speaker have not been previously reviewed or approved by the Council, and the Councildoes not endorse the beliefs or views of any lnvocation Speaker or religious organization." NOW THEREFORE, BE lT FURTHER RESOLVEDthat this policy shall become effective i mmed iately. Dated: October 21,2009 I hereby certify that Resolution No. 2009-146 was passed and adopted City Council of the City of Lodi in a regular meeting held October 21, 2QOg, following vote: AYES by the by the NOES: ABSENT: ABSTAIN COUNCIL MEMBERS - Hitchcock, Johnson, Katzakian, Mounce, and Mayor Hansen COUNCIL MEMBERS- None COUNCIL MEMBERS- None COUNCIL MEMBERS- None Mayor D RANDI City Clerk 2009-146