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HomeMy WebLinkAboutAgenda Report - December 7, 2022 C-21CITY OF r y4� TIC o Iz CALIFORNIA AGENDA ITEM C-21 COUNCIL COMMUNICATION AGENDA TITLE: Adopt Resolution Modifying the "Protocol Account" Policy to Increase the Expenditures Limit Made From City "Protocol Account" MEETING DATE: December 7, 2022 PREPARED BY: City Clerk RECOMMENDED ACTION: Adopt resolution modifying the "Protocol Account" Policy to increase the expenditures limit made from City "Protocol Account" by increasing it from $1,000 to $1,500. BACKGROUND INFORMATION: On July 19, 2000, the City Council adopted Resolution No. 2000-126 approving the current policy regarding the City's "Protocol Account." This Resolution requires the imposition of "a $1,000 ceiling for expenditures made from the City's 'Protocol Account,' above which would require specific City Council approval by placing the item on a regular City Council agenda..." Due to increasing costs over the past 22 years, inflation, as well as COVID-19 impacts, fees have increased dramatically since the initial adoption of the City's "Protocol Account." Therefore, the City Clerk's Office requests the City Council adopt a resolution repealing and replacing Resolution No. 2000-126 to amend the Protocol Policy to increase the ceiling for expenditures from $1,000 to $1,500. FISCAL IMPACT: Varies depending on event or expenditure. Overall budgeted amount for the account will be approved by City Council with the annual budget. FUNDING AVAILABLE Protocol Account — 10005000.72355. Andrew Keys Deputy City Manager/Internal Services Director Olivia Nasl Olivia Nashed City Clerk APPROVED: awv er(Nov29,202210;40PST) Stephen Schwabauer, City Manager RESOLUTION NO. 2022-300 A RESOLUTION OF THE LODI CITY COUNCIL REPEALING AND REPLACING RESOLUTION NO. 2000-126 THEREBY AMENDING THE CITY'S "PROTOCOL ACCOUNT" POLICY WHEREAS, the City Council approved the adoption of the "Protocol Account" policy in Resolution No. 2000-126, on July 19, 2000; and WHEREAS, the "Protocol Account" policy imposed a $1,000 limit on expenditures; and WHEREAS, costs have significantly increased within the past 22 years, especially with inflation and impacts due to COVID-19; and WHEREAS, the City Clerk's Office now requests the City Council increase the Protocol Account ceiling for expenditures from $1,000 to $1,5000; and WHEREAS, the updated policy for the "Protocol Account" shall be as follows: • The City shall have a "Protocol Account" for expenses related to such occasions as Council receptions and business luncheons, joint dinner meetings with various agencies and organizations, and supplies associated with Mayoral duties (e.g. plaques and awards, sympathy and congratulation tokens, etc.); and • Impose a $1,500 ceiling for expenditures made from the City's "Protocol Account," above which would require specific City Council approval by placing the item on a regular City Council agenda. The staff report should include justification for the event, a summary of who the invited guests will include, and an itemized estimation of the costs to be incurred; and • A monthly itemized report of the Protocol Account shall be provided to the City Council. NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby repeal and replace Resolution No. 2000-126 and adopt the modified City of Lodi Protocol Account policy as set forth above. Date: December 7, 2022 I hereby certify that Resolution No. 2022-300 was passed and adopted by the Lodi City Council in a regular meeting held December 7, 2022, by the following vote: AYES' COUNCIL MEMBERS — Hothi, Khan, Kuehne, Nakanishi, and Mayor Chandler NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS — None ABSTAIN: COUNCIL MEMBERS — None �A�-"aLLa OLIVIA NASHED City Clerk 2022-300