Proposed amendments to Council’s Temporary Rules of ProcedureAdditions are indicated indouble underline textanddeletions are indicated instrikeout text
APPROVED AS TO FORM AND LEGALITY
DRAFT________________________CITY ATTORNEY’S OFFICE
NOTE: TEMPORARY AMENDMENTS TO COUNCIL’S RULES OFPROCEDURE ARE INRED – These amendments are in effect during period that state or local public healthofficials have imposed or recommended social distancing measures due to COVID-19pandemic.
OAKLAND CITY COUNCILRESOLUTION NO. ________C.M.S.
INTRODUCED BY COUNCIL PRESIDENT NIKKI FORTUNATO BAS
RESOLUTIONAMENDINGTHECOUNCIL'STEMPORARYRULESOFPROCEDURESET FORTH IN RESOLUTIONNO. 88266C.M.S.,(EXCEPTFORMODIFICATIONSTO RULE25,THE“HIGHSTAKESNEGOTIATIONSPOLICY”APPROVEDBYRESOLUTIONNO.88785C.M.S.),WHICHESTABLISHGUIDELINESFORCOUNCILANDCOUNCILCOMMITTEEMEETINGSANDREQUIREMENTSDURINGTHEPERIODOFTHELOCALEMERGENCYDECLAREDBYTHECITYADMINISTRATORONMARCH9, 2020ANDCONFIRMEDBYCITYCOUNCILRESOLUTIONNO.88075C.M.S.ONMARCH12,2020,TO:(1)ESTABLISHMOREFREQUENTCOMMITTEEMEETINGS;(2)CLARIFYHOWLONGMEMBERSOFTHEPUBLICHAVETORAISETHEIRHANDSTOADVISETHECOUNCILANDCITYCLERKTHATTHEYWISHTOCOMMENTONAGENDAITEMS;(3)CLARIFYTHEPROCESSFORREQUESTINGSCHEDULINGOFITEMSVIARULE28; (4)ESTABLISHAPOLICYREGARDINGWHENCOUNCILMEMBERSSHOULDHAVETHEIRCAMERASONDURINGTELECONFERENCEMEETINGS;AND(5)MAKENON-SUBSTANTIVETECHNICALEDITS;ANDSETTINGFORTH IN THEIRENTIRETYTHERULESOFPROCEDURE AS AMENDED BY THIS RESOLUTION WHEREAS, duetothespreadofCOVID-19(coronavirus)withinthestate,onMarch1,2020theAlamedaCountyPublicHealthDepartment,andonMarch4,2020,GovernorGavinNewsom,declaredlocalandstatepublichealthemergenciesduetothespreadofCOVID-19locallyandwithinthestate,pursuanttoHealth&SafetyCodesection101080andGovernmentCode section 8625, respectively, and
WHEREAS, onMarch9,2020,theCityAdministratorinhercapacityastheDirectoroftheEmergencyOperationsCenter(EOC),issuedaproclamationoflocalemergencyduetothespreadofCOVID-19inOakland,andonMarch12,the-CityCouncilpassedResolutionNo.88075C.M.S.confirmingtheexistenceofthelocalemergencyproclaimedbytheCityAdministratorpursuanttoherpowerunderOaklandMunicipalCodesection8.50.050(C)toproclaimalocalemergencyprovidedthatthelocalemergencyproclamationshallremainineffectonlyiftheCityCouncil confirms the existence of the emergency within seven days; and WHEREAS, onMarch19,2020,GovernorNewsomissuedExecutiveOrderN-33-20,ordering“allindividualslivingin theStateof Californiato stayhomeorat theirplaceofresidenceexceptas neededto maintaincontinuityof operationsof the federalcriticalinfrastructuresectors”,andfurtheracknowledgedthatthe“supplychainmustcontinue,andCalifornians must have access to such necessities as food, prescriptions, and health care”; and WHEREAS,ExecutiveOrderN-33-20providesthat,to mitigate/controlthespreadofCOVID-1,whenpeopleneedtoleavetheirhomesorplacesofresidencetocarryoutspecifiedessentialfunctionsorto facilitatenecessaryactivities,theyshouldatalltimespractice“socialdistancing”,whichmeansremainingadistanceofsix(6)feetfromotherpersonswheninpublicplaces; and WHEREAS, theCityAdministratorin hiscapacityastheDirectoroftheEOChasauthority“topromulgateorders,rules,andregulationsonmattersreasonablyrelatedto theprotectionoflifeandpropertyandthepreservationofpublicpeaceandorder, inaccordancewithArticle 14 of the California Emergency Services Act; and WHEREAS,onMarch23,2020pursuanttohisauthorityasDirectoroftheEOC,theCityAdministratorhasissuedemergencyorders,includinganorderthatsuspendsprovisionsoftheSunshineOrdinance(OaklandMunicipalCodeChapter2.20)andtheCouncil’s RulesofProcedureResolutionNo.87044C.M.S.forthedurationofthelocalemergencyoruntilsuchtimetheMarch23,2020isrescindedortheCityCouncilterminatestheemergency, whicheverisearlier;“totheextentnecessarytoallowtheCitytoconductitsbusinessinaccordancewiththeCalifornia Brown Act;” and WHEREAS,the Governor’s ExecutiveOrder29-20suspendedthe followingrequirementsoftheBrownAct:(1)thattheCouncilnoticeaphysicallocationforitsmeetings,(2)thatallCouncilmembersparticipateinteleconferencemeetingsfroma locationwithintheterritoriallimitsoftheCityofOakland;(3)thateachteleconferencelocationbenoticedandaccessible to the public; WHEREAS, it is imperativethatcitizenspracticesocialdistancing(i.e.,maintainadistanceofsixfeetfromothers)in publicplacessuchasCityparks,recreationalareasandfacilities serving those areas to avoid contracting or exposing others to COVID-19; and WHEREAS,basedontheCityAdministrator’s March23,2020EmergencyOrderandGovernor’s ExecutiveOrderNo.29-20the(1)BrownActdeadlinesfornoticingCouncilandCouncilCommitteemeetings(72hoursforregularmeetingsand24hoursforspecialmeetings)arein effectforthedurationofthelocalemergencyandtheSunshineOrdinance’s noticing deadlines(10daysforregularmeetingsand48hoursforspecialmeetingsexcludingholidaysandweekends)weresuspended;(2)theentireCouncilandtheentiretyofeachCouncilstandingCommitteemaymeetviateleconference;(3)in accordwiththeBrownAct,therearenodeadlinesforfiling/submittingagenda-relatedmaterialsandtheSunshineOrdinance’s deadlinesfor agenda- related materials are suspended; and WHEREAS,notwithstandingthattheBrownActdeadlinesfornoticingmeetingsareineffectandinaccordwiththeBrownActtherearenodeadlinesforagenda-relatedmaterials,theCityCounciliscommittedtostrivingtoprovidetransparencyandgreaternoticethantheBrownActrequires,andto providingthepublicagenda-relatedmaterialsas soonas reasonablypracticable for Council and Council Committee meetings; and WHEREAS,the Councilaccordingly, has decidedto restored (1) the SunshineOrdinance’s 10-daynoticingrequirementsfor regularopensessionCouncilandCouncilCommitteemeetingsand(2) Sunshine’s 48-houradvancenotice(excludingholidaysandweekends) for special open session Council and Council Committee meetings; and WHEREAS,theCounciltherefore,wishesto terminated theprovisionof theCityAdministrator’s March23,2020EmergencyOrderthatsuspendedtheSunshineOrdinance’s10-days and48-hours advancenoticingrequirementsfor regularandspecialopensessionCouncil and Council Committee meetings; and WHEREAS,theCounciloftheCityofOaklandherebydeclaresthatthebusinessoftheCityistobeconductedinanorderlyandefficientmannertofacilitatesoundCityCouncilandpublic deliberation and decision making; and WHEREAS,theCityCouncilherebydeclaresthattheproperoperationofdemocraticgovernmentrequiresthatpublicofficialsareboundtoobserve,intheirofficialacts,thehigheststandardsofperformanceandtodischargefaithfullythedutiesoftheiroffice,regardlessofpersonalconsiderations.Recognizingthatthepublic'sinterestmustbetheirprimaryconcern,their conduct in both their official and private affairs should be above reproach; and WHEREAS,thefollowingRulesofProcedureseektoprovidefor:(1)reasonabletimeforpublicinputandcommentonagendaitemsattheCommitteeandCityCouncilmeetings;(2)in-depthstudyofpolicyproposals,forproblem-solvingopportunitiesamongstaff,Councilmembersandthepublicanddevelopmentofpolicyalternativesatthecommitteelevel;(3)morefocused(andfewer)CityCouncilagendaitemsbylimitingitemstothoseaCommitteehas had the opportunityto discussand as to whicha Committeehas developedrecommendations;and(4)anagendathatismanagedmoreefficientlyandeffectivelyandforpredictablediscussiontimesfordebateregardingagendaitemsinordertoavoidlongwaitsbythepublicas theCouncilconsidersprocedural,ceremonialandconsentitems(asdefinedherein); and WHEREAS,inrecognitionofthesegoals,theCityCouncildesirestoestablishRulesofProcedure for the Conduct of City Council Meetings and a Code of Ethics; and WHEREAS, CityChartersection210mandatesthattheCouncilprovidebyresolutionfor the order of business and the rules of procedure for the conduct of Council meetings; and WHEREAS,theBrownAct(GovernmentCodesection54950,etseq.)authorizestheCouncil to prescribe reasonable rules and regulations for public speakers; now therefore be it RESOLVED:ThatinaccordancewithSection208oftheCharteroftheCityofOakland,thetimeandplaceofCouncilmeetingsisherebydeterminedtobethefollowing:TheCouncilshallmeetinregularsessiononthefirstandthirdTuesdaysofthemonth,commencingat1:30p.m.viateleconferenceduringthedeclaredemergencyandstateand/orAlamedaCountysocialdistancingorders/recommendations;Councilshouldseektolimitmeetingstonomorethanfive(5)hoursindurationunlessextendedbya supermajorityvoteoftwo-thirdsofthemembersoftheCouncilin attendanceat themeeting;Councilmembersshouldmakereasonableeffortstoensuretheyhaveadequateinternetaccesstoensurefullaudioandvideoparticipationduringtheteleconference,and Councilmembersshallstriveto keeptheircamerason duringtheteleconference,particularlyduringpubliccommentandwhiletheyarespeaking;andupontheterminationofsuchemergencyandsocialdistancingordersorrecommendationstheCouncilshallmeetinregularsessiononthefirstandthirdTuesdaysofthemonth,commencingat5:30p.m.in theChambersofCityHall,OneCityHallPlaza,3rdFloor, Oakland,California;andmeetingsshallconcludenolaterthan12:00midnight,unlessextendedbymajorityvoteofthemembers of the Council in attendance at the Council meeting; and be it FURTHERRESOLVED:Thatduringthedeclaredemergencyandstateand/orAlamedaCountysocialdistancingordersorrecommendations,regularCouncilCommitteemeetingsshallbeheldoncea monthasfollows:theCouncilCommitteesshallmeetinregularsessionat1:30p.m.viateleconference,ASNEEDED,onthesecondandfourthTuesdaysofthemonthandtheMondaysprecedingthesecondandfourthTuesdaysofthemonthasfollows:SecondandFourthTuesdays of themonth:PublicSafetyWorksCommitteeat 10:30a.m.andCommunityandEconomicDevelopmentCommitteeat 2:00p.m.; MondaysprecedingSecondandFourthTuesdays: FinanceCommitteeat 10:30a.m.,PublicSafetyCommitteeat1:30p.m.,andLifeEnrichmentCommitteeat 4:30p.m.EducationPartnershipandCity-PortLiaisonCommitteeshallmeetat thediscretionof therespectiveCommitteeChairs.Finance& ManagementCommittee/City-PortLiaisonCommittee,asneeded;FourthTuesdaysofthemonth:CommunityandEconomicDevelopment/PublicWorks,asneeded;andMondaysprecedingFourthTuesday:LifeEnrichmentCommittee/EducationPartnershipCommittee,asneeded;CouncilCommitteemeetingsshouldbeheldasstudysessionswhenneededfordiscussionandconsiderationofnewlegislationand potentiallycontroversialitems;if the Councilor RulesandLegislationCommitteedeterminesthatan additionalCouncilCommitteemeetingis required,thenthesecondCouncilCommitteewillbescheduledontheMondayprecedingthesecondand/orfourthTuesdayofthemonth;andupontheterminationoftheemergencyandsocialdistancingordersorrecommendations,CouncilCommitteeswillresumeregularmeetingsintheChambersofCityHall,OneCityHallPlazaonthesecondandfourthTuesdaysofthemonth,exceptthattheRulesandLegislationCommitteewillresumeregularmeetingsinCouncilChambersonThursdays11:00 a.m.; and be it FURTHERRESOLVED:Thatduringthedeclaredemergencyandsocialdistancingordersor recommendations,theRulesandLegislationCommitteeregularmeetingsshallbescheduledona weeklybasisonThursdaysat10:30a.m.viateleconferenceandtheRulesandLegislationCommitteewillretainfullpowersandauthoritysetforthin theRulesbelow,including but not limited to Rules 23 and 24; and be it FURTHERRESOLVED:Thatduringthedeclaredemergencyandsocialdistancingordersor recommendations,CommitteeChairsmayrequestthattheCouncilor RulesandLegislation Committee schedule a special meeting to address a particular subject; and be it FURTHERRESOLVED:Thatduringthedeclaredemergencyandsocialdistancingordersor recommendations,the CityAdministratorandCommitteeChairswillidentifyinformationreportsandtheRulesandLegislationCommitteemayscheduleinformationalreportsandactionsubjecttoRule23and24asprovidedherein,tobeheardinanopensessionoftheCouncilorCouncilCommitteepursuantto theSunshineOrdinance.TheCityAdministratorshall provide all informational reports via publicly published memoranda; and be it FURTHERRESOLVED:Thatduringthedeclaredemergencyandsocialdistancingordersorrecommendations,Rule28oftheCouncil’sRulesofProcedurewillremainineffectaswilltheprovisionsoftheRulesofProcedurethatarenotinconsistentwiththeseAmendments,andalistoftheitemsthatareapprovedtobeaddedordeletedviaRule28willbeprovidedtotheCity Clerk, City Attorney, Mayor, and each Councilmember upon finalization; and be it FURTHERRESOLVED:Thatduringthedeclaredemergencyandsocialdistancingordersorrecommendations,theCityCouncilwillschedulespecialClosedSessionmeetingsasneededonthefirstandthirdThursdaysofthemonthcommencingat1:30p.m.;and/oronthesecond and fourth Thursdays of the month, if needed; and be it FURTHERRESOLVED:Thatduringthedeclaredemergencyandsocialdistancingordersor recommendations,for ClosedandOpenCouncilmeetings,theCityClerkshallfacilitateanelectronicprocessforpublicspeakersandshallprovidethepublicwithinformationonhowtoparticipateinmeetingsandappropriatelyaddresstheCouncil., andtheThepresidingofficermaytakeallspeakercommentsonallitemsontheagendaatthebeginningofthemeetingbeforetheCounciltakesactiononanyagendaitem,inwhichcasetheCityClerkshallallowfifteen(15)minutesformembersofthepublicwishingtospeakonanyitemoftheagendatoregistertheirdesireto speak. ForCouncilCommitteeMeetingsandBoardsandCommissionMeetings,CityAdministrationwilladministerteleconferencesystemforthemeetingandpublicparticipation; and be it FURTHERRESOLVED:ThatnotwithstandingthattheBrownAct72hournoticingdeadlineforregularmeetingsand24hourdeadlineforspecialmeetingsareineffectduringthedeclaredemergencyandsocialdistancingordersor recommendations;andthefactthattheBrownActdoesnothavedeadlinesforagenda-relatedmaterials,theCouncilshallprovidenoticeandfileagenda-relatedmaterialsinaccordancewiththeSunshineOrdinance,includingbutnotlimitedtothe10-dayadvancenoticeforregularopensessionCouncilandCommitteemeetings;the48-houradvancenoticeforspecialopensessionCouncilandCommitteemeetings(excludingholidaysandweekends);andtheFridayatnoondeadlineforspecialopensessionCouncilandCommittee meetings scheduled on Mondays; and be it FURTHERRESOLVED:Thatduringthedeclaredemergencyandsocialdistancingordersor recommendations,the establishmentof agendaitemsfor CouncilandCouncilCommittee meetings be guided by the following procedures:
a) Thereshouldbe no morethantwoagendaitemsforeachCommitteemeeting.Committeesshouldseekto limitmeetingsto no longerthanthree(3) hours.Committeemeetingsshouldbefocusedonlegislationneedingreviewandinput,andhigh-interesttopicsforthepurposeofseekinginput,considerationofproposals,andtothegreatestextentpossibletoadvancerecommendationsonrefinementofpolicyproposals.b) Agendareports,legislationandotheragenda-relatedmaterialsaredueto theCityClerknolaterthan4:00p.m.onThursdayforregularorspecial,opensessionCouncilandCouncilCommitteemeetingsscheduledforthefollowingMondayorTuesday.ItisstronglyencouragedthatanyaccompanyingPowerPointsorotherpresentationsbeincludedwiththeagenda-relatedmaterials.Supplementalagenda-relatedmaterialsforregularopensessionCouncilandCommitteemeetingsshallbesubmittedtotheCityClerknolaterthan4:00pmThursdayto allowtheCityClerkto complywiththe10-day advance noticing requirements of the Sunshine Ordinance.c) Totheextentreasonablyfeasiblepersonswhosubmititemsshouldstrivetodesignatenomorethanonepersonasthepresentertobeincludedasapanelistforthemeeting.Giventhechallengesofprovidingthepublic,Councilmembers,CityAdministrator,CityAttorneyandCityClerkamendmentsto legislationduringteleconferencemeetings,Councilmembers,CityAdministratorandCityAttorneyshall(1)submittheirsupplementalagenda-relatedmaterials’amendmentstotheCityClerknolaterthan4:00pmThursdaytoallowtheCityClerktocomplywiththerequirementsoftheSunshineOrdinanceandbeforethespecialorregularmeetingasrequiredbyitem(b)above;and(2)limittheiramendments/proposalsduringthemeetingto minor, orminimallysubstantivemattersandreadintotherecordverbatimtheirproposedlanguageandwhenpossible,shareanelectronicversionoftheirredlinedamendmentswiththefullCouncil,CityAttorney, CityAdministrator, CityClerkandthepublicinaccordancewiththedeadlineforsupplementalmaterialspursuantto theSunshineordinance;providedthatiftheforegoingisnotfeasibletheitemshallbedeferredtothenextdulynoticedCouncilorCommitteemeetingforactionandto allowtheamendments/supplementalagenda-relatedmaterialsto be placedin theagendapacket. Notwithstandingthe foregoing,the Councilmayconsidersignificant,substantiveamendments/proposalswithinthescopeof theagendanoticeduringteleconferencemeetingsuponpassinga motionwithat leastsixaffirmativevotesfindingthatthematterisurgentandasubstantialadverseimpactwillresultiftheitemis deferred to a subsequent meeting.d) TheCityClerkshallpublishthefinalagendatitlesforregularandspecialopensessionmeetingsof theCouncilandCouncilCommitteesin accordancewiththeSunshineOrdinance.AgendatitlesforregularandspecialopensessionmeetingsoftheCouncilanditsCommitteescannotbesupplementedaftertheSunshineOrdinancedeadline.(Pleaseseedeadlinesforsupplementingagenda-relatedmaterialsin (b)above.)e) Whenproposingnewlegislation,particularlytopicsthatarecomplexandexpectsignificantpublicinput,authorsareencouragedtoprovideforonline/teleconferencetownhallmeeting(s)to exploreanddiscusspolicyandsolicitfeedbackfromthepublic,butaquorumoftheCouncilcannotattendorparticipateinanytownhall,norcanaquorumofstandingcommitteehavingjurisdictionoverthesubjecttopicattendor participate in a town hall.f) Whenrequesting informationalreports,authorsshouldensurethat scheduling requestsareconsistentwiththeCouncil-approvedcalendar, whichdetailsduedatesfor reportsto theCityAdministrator’s Office,reportsto theClerkandagendadistribution. g) Councilmeetingswillincludea combined“Consent”listforactionitemsthatareregularrecurring,non-controversial,and/ordonotinvolvesignificantfeedback.Newlegislationthatiscontroversial,complex,orrequiringsignificantinputshallbelistedseparately.h) Publicspeakertimeshallbeuptotwo(2)minutesperspeaker, unlessmodifiedbythePresiding Officer. No pre-registration is required. No ceding of time is allowed.
FURTHERRESOLVED:ThattotheextentanyprovisionsoftheseRulesofProcedureareinconsistentwiththeprovisionsapplicableduringthelocalemergency, theemergencyprovisionswillbe applicable;andtheRulesof Procedureshallremainin effectexceptasotherwiseamendedbythetemporaryrulesandprocedures;andupontheterminationofthelocalemergencyandsocialdistancingordersor recommendations,thisResolutionshallbeofnofurtherforceandeffectandtheSunshineOrdinanceandtheRulesofProcedureResolutionNo.87044thatwereineffectpriortotheemergencyshallberestoredandtheseAmendmentswillsunset; and be it .
FURTHERRESOLVED:Thatduringthedeclaredemergencyandstateand/orAlamedaCountysocialdistancingordersorrecommendations,andinaccordancewithSection210oftheCharter, the following is established as the order of business for Council meetings:
Roll call
Actions on Special Orders of the Day
Modifications to the Agenda and Procedural Items
1. Public Comment on Agenda Items
2. AdoptionofConsentItemsList(requestscanbemadeatthistimetomoveConsent Items here to Non-Consent)
3. Public Hearings
4. ReportofFinalDecisionsMadeinClosedSessionbyCityAttorney;theCityAttorney, aspermittedbytheBrownAct,mayprovideawrittenreportoffinaldecisionsinClosedsessionasanalternativetoanoralreportinopensessionof final decisions.
5. Council Minutes
6. Non-ConsentActionItems
7. Announcements/Adjournments in memory
Open Forum; and be it
FURTHERRESOLVED:Thatupontheterminationof theemergencyandsocialdistancingordersor recommendations,in accordancewithSection210of theCharter, thefollowing is established as the order of business for Council meetings:
1. Call to Order by Council President and Pledge of Allegiance
2. Roll Call
3. Open Forum
4. ActiononSpecialOrders/PresentationsoftheDay(withaccompanyingagendamaterials as required by Sunshine Ordinance) i. Ceremonialpresentations,including proclamations,individualrecognitions, etc.;ii. Reports/presentations from the Mayor; andiii. Council Acknowledgements/ Announcements
5. Approval of Council minutes
6. Modifications to the Agenda and Procedural Items, including but not limited to a. RequestsfromCouncilmemberstopullanitemfromconsentitemscalendarandrescheduleasnon-consentcalendaritemonthenextsameCityCouncilmeeting agenda.b. Requestsby Councilmembersto speakon a ConsentCalendarItemortoregister a No Vote or Abstention on an Item.c. RequestsbyCouncilmemberstochangetheorderoftheitemsontheConsentCalendaror theNon-ConsentCalendar, or to deferitemsor makeothermodifications to the agenda.d. Announcementsby thePresidingOfficerof changesin theorderof theagenda, deletion or deferral of items or other modifications to the agendae. MotionforMembers’RequestsforReconsiderationofActiontheCounciltookat ImmediatelyPrecedingMeeting(Inordertomakemotion,Membermust have voted on “prevailing side”.)f. Members’RequestsforSchedulingofItemsconsideredbyCommitteebutnotforwarded to Council to be scheduled to the next City Council meeting.
7. Adoptionof ConsentCalendarItems(afterhearingpublicspeakersandCouncilmembers)
8. OralReportofFinalDecisionsinClosedSessionbyCityAttorneyanddisclosureofnonconfidentialclosedsessiondiscussionpursuantto SunshineOrdinance,OaklandMunicipalCodesection2.20.130; providedthatduringthe localemergencyandsocialdistancingrecommendationsororders,theCityAttorneymayaspermittedbytheBrownAct,provideawrittenreportoffinaldecisionsinClosed session.
Commencingat6:30p.m.,orassoonasreasonablypracticablethereafter, actiononNon-ConsentCalendarItems; providedthatduringthelocalemergencyandsocialdistancingrecommendationsororders,theCouncil’s regularmeetingwillbeconductedviateleconferenceandshallcommenceat 1:30 p.m. andthereshallbenocommencementtimefornon-consentitems.
9. Consideration of items with statutory Public Hearing Requirements
10. Action on Other Non-Consent Items
11. ContinuationofOpenForum(ifallpublicspeakerswhosignedupforopenforumdid not speak at open forum at the beginning of the meeting.
12. Adjournment–12midnightunlessCouncilpassesamotiontoextendthetimeforthe meeting; and be it FURTHER RESOLVED:That during the declared emergencyand state and/or AlamedaCounty social distancing orders or recommendations, and in accordance with Section 210 of theCharter, the following is established as the order of business for the Rules and LegislationCommittee meetings:
Roll Call1. Public Comment on Agenda Items2. Approval of Draft Minutes From Previous Rules and Legislation Committee3. New Scheduling Items and a Review of The Council Committees’ Action4. Review of Draft Agendas and Review of Pending Lists For Council andCommittee Meetings5. (and thereafter) Action ItemsOpen Forum; and be it FURTHER RESOLVED:That in accordance with Section210 of the Charter, thefollowing are established as the Rules of Procedure for the conduct of Council meetings:
Rule1. RobertsRulesofOrderAppliesExceptasModifiedbytheseRules-The businessof the Counciland its standingcommitteesshallbeconducted,sofarasit is practicable,in accordancewithparliamentaryrulesascontainedinRobertsRulesofOrderRevised,exceptasmodifiedbytheserulesandinaccordancewithstateopenmeetinglawsandlocalsunshineordinance.TheCityAttorney, orsuchotherpersonasmaybedesignatedbythepresidingofficeruponapprovaloftheCouncil,shallserve as the official parliamentarian for meetings of the Council.
Rule2. Seatingof Councilmembers,VotingOrder- Whenin session,theCouncilmembersshalloccupyassignedseatsintheCouncilChambersinalphabeticalorderaccordingtotheirsurnames,commencingtotheleftofthePresidentoftheCouncil,andshallvoteinsaidalphabeticalorder, withthePresidentoftheCouncilorotherpresidingofficervotinglast,except when utilizing the automated simultaneous voting system.
Rule 3. Definition of Terms:
i. ActionItemshallmeananyresolution,ordinance,publichearing,motionorrecommendationrequiringofficialvoteandapprovaloftheCity Council to be effective. ii. ConsentItemshallmean,forthepurposesoftheCityCouncilagenda,anyactionorinformationalitemthatasubjectmatterCommitteehasforwardedto thefullCouncilwithunanimousrecommendationforapproval,exceptanyitemhavinga highlevelofpublicinterestorcontroversyasdeterminedbytheRulesCommittee,oranyactionitemthattheRulesCommitteehasplacedontheconsentcalendar, unlessotherwise ineligible by law as a Consent Item. iii. Non-ConsentItemshallmean,forthepurposesoftheCityCouncilagenda,any actionor informationalitemthat a subject-matterCommitteehas forwardedto thefullCouncilwithoutunanimousrecommendationforapprovalorhavingahighlevelofpublicinterestor controversyas determinedby theRulesCommitteeor thatisotherwise ineligible by law as a Consent Item. iv. InformationalItemshallmeananitemoftheagendaconsistingonlyof informational report that does not require or permit Council action.v. Regularly-ScheduledMeetingshallmeana meetingoccurringonarecurringbasisandataregular, establishedtimeforwhichallrequiredpublic notice requirements for a regular meeting have been met. vi. SubjectMatterStandingCommitteesshallmeantheCommunityandEconomicDevelopmentCommittee,theFinanceandAdministrationCommittee,the PublicSafetyCommittee,the LifeEnrichmentCommittee,thePublicWorksCommittee,theRulesandLegislationCommitteeandsuchothersubjectmattercommitteesastheCouncilmay establish.
Rule 4. Standing Committees-Subject matter standingcommittees of theCouncil shall consist of the following and are entitled as follows:
Community and Economic DevelopmentPublic WorksLife EnrichmentFinance and ManagementPublic SafetyRules and Legislation ThePresidentof theCouncilshallappointall committeessubjecttoconfirmationbyCouncilresolutionandprovidedthata majorityofthe
membersoftheCouncilmaydirecttheappointmentofacommitteebythePresidentoftheCouncil.CommitteechairsalsoshallbeappointedbythePresidentoftheCouncilandconfirmedbyCityCouncilresolution.TheCouncilmayestablishsuchotheradhocorstandingcommitteesasitdeemsappropriateby Councilresolution(e.g.,City/PortLiaisonCommittee and the Education Partnership Committee).
Thisparagraphis suspendedduringthe localemergencyandsocialdistancingordersorrecommendations.WiththeexceptionoftheRulesCommittee,subjectmatterstandingCouncilCommitteesshallmeetonthesecondandfourthTuesdaysofeachmonth.RulesshallmeetweeklyonThursdays.Theyshallmeetatthetimessetforth,orsuchothertimeasrecommendedbytheRulesCommitteeandapprovedbytheCouncil.Withtheexceptionofspecialmeetings,allCouncilmeetingsonnon-consentitemsshalltakeplaceintheafternoonsandeveningstomaximizecitizenparticipation.MeetingsofcommitteesmaybenoticedasSpecialMeetingsoftheCouncilifamajorityofthemembersoftheCouncilplantoattendand participate as a part of the committee.
ThestandingcommitteesoftheCouncilareauthorizedanddirectedtoascertain,studyandanalyzeallfactsrelatingtoanysubjectsormatterswithintheirjurisdiction,orasmaybeassignedbytheRulesCommittee,andshallreporttoandsubmitrecommendationstotheCityCouncilforaction.
Rule 5. Action by Subject Matter Committees
Theassignedsubjectmattercommitteeshallhaveinitialjurisdictionoveranyitemassignedtoit bytheRulesCommitteeandmaytakeanyofthefollowing actions with respect to the assigned item:
1. TheCommitteeChairshalldevelopwithstaff thescheduleto hearitems to be confirmed by a majority of the Committee.2. TheCommitteemay, byavoteofthemajorityofthememberspresent,decide to postpone, continue or table an item on the agenda.3. Onanyitemonanagenda,theCommitteeChairmayallowforaninformational presentation by City staff relating to the item.4. Withrespecttoanactionitem,andafterdiscussionandconsiderationof the item, committee may take one of the following actions:
a. Votebymajorityofthosepresenttoapprovetherecommendationofstaff ortheoriginatoroftheproposedactionitemandforwardtherecommendationontothefullCouncil.TheCommitteemay, asa conditionof approval,requestadditionalinformationto bepresented for consideration when the full Council hears the item.b. Failtoapproveanyrecommendedaction,inwhichcasetheitemshallnotbeforwardedtothefullCityCouncil;providedthatwhentheitemisurgent,theRulesCommitteeshallhavejurisdictionto placetheitemon thesupplementalagendafora regularCityCouncilmeeting,orontheagendaforaspecialCouncilmeetinginaccordancewiththerequirementsoftheSunshineOrdinanceifnoactionwastakenon theitem(1)dueto thecancellationof acommitteemeetingor(2)duetolackofaquorum,or(3)becausethecommitteeranoutoftime,or(4)becausethecommitteewasnotabletoapproveanyrecommendedactionandtheCommitteepassesa motionbytheaffirmativevotesofthemajorityofthememberswhoarepresentrequestingthattheRulescommitteescheduletheitemfora Councilmeeting.(SeeRule24(6).)Anysuchactionwillberecordedintheminutesandmaybesubjecttoconsiderationif pulledby a Councilmemberat theappropriateCouncil meeting.c. Proposebyamajorityvoteofthosepresentoneormorealternativerecommendation(s)be forwardedto thefullCityCouncilforconsiderationand finalaction.The Committeemayrequestadditionalinformationtobepresentedforconsiderationwhenthefull Council hears the item.d. Rejectbya majorityvoteofthosepresent,jurisdictionovertheactionitemandrefertheactionitembacktotheRulesCommitteewitha recommendationforreassignmentto anotherappropriatesubject-matter committee.e. Request,bymajorityvoteofthosepresent,additional,specifiedinformationfromstaff or theoriginatoroftheproposedactionitem.Theactionitemmaybecontinuedorrescheduledforfurtherconsideration at the soonest feasible date available, allowing timefor appropriatenoticepursuantto theSunshineOrdinanceandBrown Act.f. WithrespecttoitemsthattheCommitteeforwardstotheCouncilpursuantto subpartsa. or c., above,the Committeeor theCommitteechairmay designatesuchitemsas ConsentorNon-Consentitems,providedthat the RulesCommitteehasauthorityto makethe final determinationas ConsentorNon-Consent items under Rule 24(5).
5. With respectto an informationalitem,followingdiscussionandconsideration, committee shall take one of the following actions:
a. Receivetheinformationalreportbymajorityvoteofthosepresentwithout forwarding the report to the full City Council;b. Receivetheinformationalreportandforwardthereportontothefull City Council by majority vote of those present;c. Requestby motionandsecondmorespecificinformationfromstaff ortheoriginatoroftheproposedinformationalitem.Theitemmaybecontinuedorrescheduledforfurtherconsiderationatthesoonestfeasibledateavailable,allowingtimefor appropriatenotice pursuant to the Sunshine Ordinance.
6. EachCommitteeshallreviewtheminutesofitspreviousmeeting,makecorrectionsto mistakes,if any, andapprovetheminutesbymajority vote of the members present.
Rule6. ElectionofCouncilPresident;President’sPowers/Duties- At thefirstCouncilmeetinginJanuarytheCouncilshallelectthePresidentoftheCouncilfor a two-yeartermby resolution.ThePresidentof theCouncilshallserveasthepresidingofficeroftheCityCouncilandshallperform the following duties: