HomeMy WebLinkAboutAgenda Report - March 3, 1993 (72)v`
CITY OF LODI COUNCIL COMMUNICATION
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AGENDA TITLE: Proposed Adoption of a Resolution Implementing the
Provisions of Ordinance 1566 (Council Procedures)
MEETING DATE: March 3, 1993
PREPARED BY: City Attorney
RECOMMENDED ACTION: Council consideration and possible adoption of
attached Resolution.
BACKGROUND: At the February 17, 1993 meeting, the City Council
introduced Ordinance 1566, updating and streamlining
the City Council meeting procedures. As part of that
Ordinance, the City Council has done away with Roberts Rules of Order as the
foundational guideline for conduct of Council meetings. Roberts Rules are to be
replaced by a shorter set of rules of debate. Those are contained in the
attached resolution.
Most current practices will not change. However, the Resolution shortens to 9
pages the same essential information which Roberts Rules covers in almost 200
pages. It cuts down the number of subsidiary or collateral motions which are
allowed, clarifies the authority of the chair to make rulings and to expedite the
business of the Council, and specifies abbreviated rules of appeal or
reconsideration.
Another significant effect of this Resolution will be to prohibit the
introduction of new business on the Council agenda after 11:00 p.m. without a 2/3
vote of the Council. Any business which remains on the agenda after 11:00 p.m.
would be carried over to the next regular Council meeting unless an urgent need
exists.
FUNDING: None.
Respectfully submitted,
Bob McNatt
City Attorney
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attachment
APPROVED:
CCMTGCC/TXTA.OIV THOMAS A. PETERSON rocyaadpapa,
City Manager
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RESOLUTION NO. 93-35
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A RESOLUTION OF THE LODI CITY COUNCIL
ADOPTING AND ESTABLISHING ROLES FOR THE CONDUCT
OF ITS MEETINGS, PROCEEDINGS, AND BUSINESS
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WHEREAS, the City Council of Lodi, pursuant to Chapter 2.04 of
the Lodi Municipal Code is empowered and required to adopt by
resolution, rules of conduct for City Council meetings; and
WHEREAS, it is desirable to make such procedural rules applicable
to all other Boards and Commissions of the City;
NOW, THEREFORE, BE IT RESOLVED, by the Lodi City Council as
follows:
Section 1.
RULES OF CMUCT AND DEBATE FOR_THS CITY COUNCIL. BOARDS AND COMMISSIONS
A. Presiding Officer
The Mayor or presiding officer may move, second and debate from
the chair, subject only to such limitations of 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 being
the presiding officer.
a. Obtaining 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.
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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. Before the matter can be considered or debated, it must be
seconded. Once the motion has been properly made and seconded, the
chair shall open the matter for debate, offering the first opportunity
to debate to the moving party and thereafter, to any other member
properly recognized by the chair. Once the matter has been fully
debated 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.
D. Voting.
All members present at a meeting shall vote when the question is
called, subject to the provisions of Lodi Municipal Code Section
2.04.140.
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 non -debatable; the
last four are debatable.
SUBSIDIARY MOTIONS
1. Lav on the Table. Any member may move to lay the matter
under discussion on the table. The motion temporarily
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suspends any further discussion of the pending motion
without setting a time certain to resume debate,- It must
be moved and seconded and passed by a majority vote. 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.
2. 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 who already has the floor. A
two-thirds vote is required for passage.
3. Limit or 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 requires a two-thirds vote to
pass.
4. Postvons 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.
S. 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. If no date is set for returning
the item to the Council or Board's agenda, any member may
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mc,le, at any time, to Lequire 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 immediately discussed by the Council or Board at the
time the motion to return is made.
6. Amend. Any member may amend the main motion or any
amendment made to the main motion. Before the 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
amendment to 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 by the chair.
7. Postoone Indefinitely. Any member may move to postpone
indefinitely the motion on the floor, thus avoiding a
direct vote on the pending motion and suspending any
further action on the matter. The motion must be seconded
and requires a majority vote for passage.
F. Motions of Privilege Order and Convenience
The f-llowing actions by the Council or Board are to insure
orderly conduct of meetings and for she convenience of the members.
These motions take precedence over any pending main or subsidiary
motion and may or may not be debated as noted.
Call for Orders of the Day. 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.
2. Ouegtion of Privilege. Any member, at any time during the
meeting, may make a request of the chair to accommodate the
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needs of the body or his/her perso-al needs for such things
as reducing noise, adjusting air conditioning, ventilation,
lighting, etc. Admissibility of question is ruled on by
the chair.
3. 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.
4. 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 required for passage. The motion is
not debatable.
5. Point of Order. Any member may require the chair to
enforce the rules of the Council or Board by raising a
point of order. The point of order shall be ruled upon by
the chair.
6. Appeal. Should any member be dissatisfied with a ruling
from the chair, he/she may move to appeal the 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.
7. Suspend the Rules. Any member may move to suspend the
rules if necessary to accomplish a matter that would
otherwise violate the rules. The motion requires a second
and a two-thirds vote is required for passage.
e. Division of Ouestion- 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
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ma,.ion may also be applied to complex ordinances or
resolutions.
9. 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 errors, 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. If the motion to reconsider
is 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 vote,1 upon, the same matter cannot
be brought up again at the same meeting.
10. Rescind Repeal or Annul. The Council or 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 ann:il complies with all the rules
applicable to the initial adoption, including any special
voting or notice requirements or unless otherwise specified
by law.
G. Authority of the Chair._
Subject to appeal, the chair shall be the chief parliamentarian,
rule on points of order, and shall have the authority to prevent the
misuse of the legitimate form of motions, or the abuse of privilege of
renewing certain motions, to obstruct the business of the Council or
Board by ruling such motions out of order. In so ruling, the chair
shall be courteous and fair and should presume that the moving party is
making the motion in good faith.
W1'
H. Public h,drings.
Matters which are required to be heard at a noticed public
hearing shall be conducted in the following manner.
1. Time for Consideration. Matters noticed to be heard by the
Council or Board shall commence at the time specified in
the notice of 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.
2. Continuance of Hearings. 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 -continued to 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 after the time specified in the order or notice of
hearing, a copy of the order or notice of continuance of
hearing shall be posted immediately following the meeting
at which the order or notice of continuance was adopted or
made.
3. Public Discussion at Hearings. when 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 :hair 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
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coi.suct the meeting in such a nanner 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 by the 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 Ouestion by 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.
I. New Business: Introduction.
During Council meetings, no new business on the agenda (except
closed sessions) shall be considered after 11:00 p.m, without
two-thirds vote of the Council. Any new business remaining on the
agenda shall be carried over to the next regular Council meeting.
J. Ouorum• Maiority• Two -Thirds Vote: Determination.
As used in this resolution or in the application of Lodi
Municipal Code Chapter 2.04, the following definitions shall apply:
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I . "Quorum" shall mean a simple majc— ity of the _otal number
of all persons on such body.
2. "Majority" shall mean the majority of members actually
present at a meeting -
3. "Two-thirds vote" shall mean two-thirds vote of the members
actually present, rounded up or to the next number if less
than a whole person. Two-thirds of 4 members shall be 3
members, two-thirds of 5 members shall be 4 members, etc.
Section 2. This Resolution shall become effective concurrently with
Ordinance 1566.
Dated: March 3, 1993
I hereby certify that Resolution No. 93-35 was passed and adopted
by the Lodi City Council in a regular meeting held March 3, 1993 by the
following vote:
Ayes: Council Members - Mann, Sieglock, Snider and Pennino
(Mayor)
Noes: Council Members - Davenport t.
Absent: Council Members - None
�iferGM. Perrin
City Clerk
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CITY COUNCIL
PHILLIP A PENNINO. Mayor
JACK A SIF(AOCK
Mayor Pro Tempore
RAY C. UAVI NPORS
STFPHEN I MANN
JOHN R (Randy) SNIUI R
CITY OF LODI
CIT)t FiALI. 221 WEST PINE STRETT
P O BOX 3006
1ODI. CAE IFORNIA 95 241-1 910
Q09) 114•S614
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March 25, 1993
THOMAS A PE It RSON
C itv Manager
JENNIFER M PERRIN
C.IV Clerk
HOB McNATT
COV AffnrneV
Deanna Enright
Vice President/General Manager
King Videocable
1521 S. Stockton Street
Lodi, California 95240
Dear Deanna:
This is to notify you that the City Council recently took action to
change the start time of the Lodi City Council meetings. Beginning
April 7, 1993 the meetings will conenence at 7:00 p.m, instead of 7:30
p.m.
Please notify your crew of the new start time so that the meetings have
appropriate coverage.
Thank you for your assistance.
imp
Very truly yours,
,']
rifer Perrin
City Clerk
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