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011725 CLK Committee Rules of Procedure Agenda Report

City Council - Successor Agency - Housing Authority
January 7, 2025

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011725 CLK Committee Rules of Procedure Agenda Report
Meeting
January 7, 2025
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City Council - Successor Agency - Housing Authority
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Agenda Report
Fullerton City Council
MEETING DATE: JANUARY 7, 2025
TO: CITY COUNCIL
SUBMITTED BY: LUCINDA WILLIAMS, CITY CLERK
PREPARED BY: LUCINDA WILLIAMS, CITY CLERK
SUBJECT: RULES OF PROCEDURE AND DECORUM FOR BOARD, COMMISSION AND COMMITTEE MEETINGS ANNUAL REVIEW

SUMMARY
City Council periodically reviews the Rules of Procedure and Decorum for Board, Commission and Committee Meetings and considers adjustments to the Rules of Procedure for future meetings.

PROPOSED MOTION
Adopt Resolution No. 2025-XXX.

RESOLUTION NO. 2025-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA, ESTABLISHING RULES OF PROCEDURE AND DECORUM FOR BOARD, COMMISSION AND COMMITTEE MEETINGS AND REPEALING RESOLUTION NO. 2024-001

ALTERNATIVE OPTIONS
Approve the Proposed Motion
Other options brought by City Council.

STAFF RECOMMENDATION
Staff recommends the Proposed Motion.

CITY MANAGER REMARKS
No recommendation.

POLICY PRIORITY STATEMENT
This item matches the following Budget Policy Priority Statement:

Fiscal and Organizational Stability.

FISCAL IMPACT
No fiscal impact.

BACKGROUND AND DISCUSSION
City Council adopted Resolution No. 2024-001 setting the Rules of Procedure and Decorum for Board, Commission and Committee meetings on January 16, 2024. The Rules of Procedure and Decorum clarify procedural rules for board, commission and committee meeting conduct in the following areas:

General Laws
Parliamentary Procedure
Decorum
Signs
Photography / Film / Audio Recording
Regular and Special Meetings
Open Meetings
Quorum
Agenda and Agenda Packet
Supplemental Materials
Addressing the Legislative Body
Presentations and Audio-Visual Equipment
Staff and Legislative Communications
Consent Calendar
Motions and Processing of Motions
Voting
Reconsideration
Appeal
Minutes
Subcommittees and Work Groups
Business Cards
City Seal.

Staff prepared a draft resolution in redline format proposing the following amendments to reflect current practice and provide clarification:

Section 21: Added language regarding continued public hearing noticing.

Section 24B: Added language clarifying roll call vote order.

Staff requests City Council review the proposed Rules of Procedure and Decorum for Board, Commission and Committee Meetings. Should City Council have no other amendments to the draft resolution, staff recommends City Council adopt the draft resolution as presented. Should City Council have additional amendments, staff will draft a new resolution incorporating additional changes to the Rules of Procedure and Decorum as directed by City Council for consideration and adoption at a future City Council meeting.

Attachments:

Attachment 1 – Draft Resolution No. 2024-XXX (Redline)
Attachment 2 – City Council Resolution No. 2024-001
Committee Rules of Procedure and Decorum Review
January 7, 2025 - Page PAGE \* MERGEFORMAT 2

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