HomeMy WebLinkAboutResolution No. 8160RESOLUTION NO. 8160
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF AZUSA, CALIFORNIA, ADOPTING RULES
OF ORDER FOR THE CONDUCT OF CITY COUNCIL
MEETINGS
THE CITY COUNCIL OF THE CITY OF AZUSA DOES RESOLVE
AS FOLLOWS:
SECTION 1. MEETING TIMES
The regular meetings of the City Council of the
City of Azusa shall be on the first and third Mondays
beginning at 7:30 P.M. during the months of May through
October, and 6:30 P.M. during the months of November through
April, provided that whenever the time for holding any of
the meetings falls on a holiday, the meeting shall be held
on the next business day unless otherwise ordered by the
Council. The sessions shall be held in the City Hall of the
City of Azusa unless otherwise ordered by the City Council.
SECTION 2. AGENDA
A. A written agenda shall be prepared for each
regular and adjourned regular meeting of the Council,
Redevelopment Agency and Industrial Development
Authority.
B. The agenda must contain a brief general
description of each item of business to be transacted or
discussed at that meeting.
C. Each agenda shall contain a clear statement of
the time and location of the meeting as well as a
statement that reports and documents relating to each
agenda item are on file in the office of the City Clerk
and are available for public inspection.
D. The agenda shall be posted not less than 72
hours in advance of the regular or adjourned regular
meeting to which it relates.
E. The agenda shall be posted in a location
freely accessible to the public in the City Clerk's
Office, Azusa Public Library and Police Department. The
person posting the agenda shall complete and sign a
certificate of posting.
F. In addition to other notice requirements, the
call and notice of a special meeting shall be posted at
the locations specified in subparagraph E. Where
feasible, an agenda shall be prepared for the special
meeting in accordance with the procedures described in
this paragraph.
G. Emergency meetings pursuant to Government Code
Section 54956.5 and other applicable law can be held
without complying with the agenda requirements of this
paragraph.
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H. Agenda policy as established by the City
Council allows the Mayor to add or delete items from the
agenda.
I. The Council shall not take any action on any
item which does not appear on the posted agenda except
as follows in accordance with Government Code Section
54956.5:
1. Emergency Situation. An emergency
situation is defined as a work stoppage
or other activity which severely impairs
public health, safety or both, or a
crippling disaster which severely impairs
public health, safety, or both. Before
proceeding to act upon an emergency item
not appearing on the agenda, the Council
shall by a majority vote determine than
an emergency situation exists and that
prompt action is required by the
Council. The Council shall include in
the minutes of its meeting the facts upon
which it relied in finding the existence
of an emergency situation.
2. "Subsequent Need" Items. The Commission
may act upon an item not appearing on the
agenda if it finds, by a two-thirds vote
or by a unanimous vote if less than two-
thirds but more than a quorum of its
members are present, that the need to
take action on the non -agenda item is
required because the need to act arose
after the posting of the agenda. If such
a determination is to be made, a
statement of facts upon which the
determination is based shall be included
in the minutes supporting the action
taken.
3. Held Over Items. Items not appearing on
the posted agenda may be acted upon at a
meeting if:
a. the item appeared on a properly
posted agenda for a previous
meeting; and
b. the previous meeting occurred
not more than five calendar
days prior to the date of the
meeting at which the item is
proposed to be considered; and
C. the item was continued from the
previous meeting to the meeting
at which action is proposed to
be taken.
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SECTION 3. PUBLIC PARTICIPATION
A. ITEMS TO BE PLACED ON AGENDA
1. Persons desiring to place items on the
Agenda shall submit a request, in
writing, to the City Clerk stating the
nature of business and as much detail as
possible.
2. Person/Group will be limited to five (5)
minutes maximum time to orally present
their request.
B. PUBLIC HEARINGS
1. Staff shall first present its report on
the matter. The applicant, if one exists
for the matter, shall then be permitted
to make its presentation to the Council.
2. Members of the public shall then be
permitted to speak on the matter.
3. Each person speaking shall give his or
her name and address for the record.
4. Each person speaking, other than the
applicant, shall be limited to five (5)
minutes unless the Council permits a
longer period.
5. Applicant shall be given an opportunity
for rebuttal following public comment.
6. The Mayor, with the consent of the
Council, may establish a maximum period
of time for public testimony during the
hearing.
7. Mayor may ascertain if there are a good
number of persons for or against the
matter, and if so, to request that they
appoint a spokesperson.
8. There will be no public input once the
Council starts deliberation on the matter
before them unless Council requests
additional information from either Staff
or the public.
9. The Council shall close the public
hearing by motion.
10. The Council may, by motion, continue the
public hearing to a specific date and
time. Such motion may be made either
before or after the close of the public
hearing and, if made after the close of
the public hearing shall automatically
rescind the motion closing the public
hearing.
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C. NON -AGENDA ITEMS - PUBLIC PARTICIPATION
Person desiring to discuss an item not on
the Agenda on the evening of the meeting
shall submit to the City Clerk prior to
the meeting a card indicating the nature
of the item and who will speak, however,
failure to present a card shall not
prevent a person from addressing the
Council.
2. The City Clerk will present all such
requests to the Mayor prior to the
meeting.
Persons may address the City Council only
on items pertaining to the subject matter
jurisdiction of the City. A determina-
tion of whether an item is appropriate
for discussion shall be made by the Mayor
with the consent of the Council.
4. Council will hear the non -agenda items
during the Public Participation portion
of the meeting.
5. Persons addressing the Council during the
Public Participation portion of the
meeting shall be limited to five (5)
minutes, unless the time is extended by
the Mayor with the consent of the
Council.
6. The Public Participation portion of the
meeting shall be limited to thirty (30)
minutes unless this time is extended by
the Mayor with the consent of the
Council.
SECTION 4. ORDER OF BUSINESS
A. The business of the City Council shall be
considered in substantially the following order, except
as may be otherwise ordered by the Mayor or Council:
1. Pledge to the Flag
2. Invocation
3. Ceremonial
4. Consent Calendar
5. Community Redevelopment Agency
A. Public Participation
6. Industrial Development Authority
A. Public Participation
7. Ordinances/Special Resolutions
B. Scheduled Items, i.e., Public Hearings,
etc.
9. Special Call Items
10. Other Business/City Council
11. Public Participation
12. Adjournment
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SECTION 5. CONSENT CALENDAR DEFINED
A. Those items on the City Council Agenda which
are considered routine by the City Administrator and the
City Clerk shall appear as a separate section on the
Agenda and shall include, but not be limited to, the
following items:
1. Approval of Minutes
2. Approval of payment of warrants by the
City
3. Approval of Final Tract Maps/Parcel Maps
4. Acceptance of Grant Deeds/Grants of
Easement
5. Notices of Completion for projects
6. City Treasurer's Report
7. Call for Bids
8. Bid Awards
9. Approval of records destruction
10. Approval of leases and Agreements
11. Approval of Annexations
12. Receive and File or refer correspondence
13. Planning Commission Resolutions
14. Appointments/Resignations/Personnel
Actions
15. Claims against the City
16. Resolutions of Intent or Calling of
Hearings
B. Those items so approved under the hearing
"CONSENT CALENDAR" shall be enacted with one vote. The
Mayor will first ask the Council members, staff and the
public if there is anyone who wishes to speak against
the Recommended Council Action of any matter on the
Consent Calendar. The matters removed from the Consent
Calendar will be considered individually at the end of
the Agenda under "SPECIAL CALL ITEMS". The entire
Consent Calendar with the exception of those specially
called items, is then voted upon by roll call under one
motion.
Section 6. PARLIAMENTARY PROCEDURE FOR CITY COUNCIL
MEETINGS.
Business shall be conducted by the Council by
motion in accordance with the following standards of
conduct.
A. Obtaining the Floor. Any member of the
Council wishing to speak must first obtain the floor by
being recognized by the Mayor. The Mayor must recognize
any Councilmember who seeks the floor when appropriately
entitled to do so.
B. Motions. The Mayor or any member of the
Council may call for action on any matter before the
Council by making a motion. Before the motion can be
considered or debated it must be seconded. Once the
motion has been properly made and seconded, the Mayor
shall open the matter for debate offering the first
opportunity to debate to the moving party and,
thereafter, to any Councilmember properly recognized by
the Mayor. Once the motion has been fully debated and
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the Mayor calls for a vote, no further debate will be
allowed, provided however, Councilmembers may be allowed
to explain their vote.
C. Voting. All Councilmembers present at a
meeting when a motion question comes up for a vote shall
vote for or against the motion or abstain. If the vote
is a voice vote, the Mayor shall declare the result and
note for the record all "yes" votes and all "no"
votes. The Council may also vote by roll call vote,
ballot or voting machine. Regardless of the manner of
voting, the results reflecting all "yes" and "no" votes
must be clearly set forth for the record. In order to
be adopted a motion requires the "yes" vote of a
majority of the quorem present, unless the vote of three
councilmembers is required by statute, ordinance or
resolution. An abstention shall not be counted as a
"yes" or a "no" vote but the councilmember abstaining
shall be counted for the purpose of determining the
quorum. A tie vote means no action has been taken.
D. 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,
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 Mayor or
any Councilmember at any appropriate time during the
discussion of the main motion. They are listed in order
of precedence.
1. Subsidiary Motions. The first three
subsidiary motions are nondebatable; the
last four are debatable.
a. Lay On the Table. Any Councilmember
may move to lay the matter under
discussion on the table. This
motion temporarily suspends any
further discussion of the pending
motion without setting a time
certain to resume debate. In order
to bring the matter back before the
Council, a motion must be adopted
that the matter be taken from the
table. 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 Council. Otherwise
the motion that was tabled dies,
although it can be raised later as a
new motion.
b. Move Previous Question. Any
Councilmember may move to
immediately bring the question being
debated by the Council to a vote,
suspending any further debate. The
motion must be made and seconded
without interrupting one who already
has the floor. A 2/3 vote of the
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quorem present is required for
passage.
C. Limit or Extend Limits of Debate.
Any Councilmember may move to put
limits on the length of debate. The
motion must be made and seconded and
requires a 2/3 vote of the quorem
present to pass.
d. Postpone to a Time Certain. Any
Councilmember may move to postpone
debate and action on the motion to a
date and time certain.
e. Commit or Refer. Any Councilmember
may move that the matter being
discussed should be referred to
staff, a committee or a commission
for further study. The motion may
contain directions for the staff,
committee or commission, as well as
a date upon which the matter will be
returned to the Council's agenda.
If no date is set for returning the
item to the Council agenda, any
Councilmember may move, at any time,
to require the item be returned to
the agenda.
f. Amend. Any Councilmember 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. 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 Mayor.
g. Postpone Indefinitely. Any
Councilmember 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.
2. Motions of Privileqe, Order and
Convenience. The following actions by
the Council are to insure orderly conduct
of meetings and for the convenience of
the Mayor and Councilmembers. These
motions take precedence over any pending
main or subsidiary motion and may be
debated except as noted.
a. Call for Orders of the Day. Any
Councilmember may demand that the
agenda be followed in the order
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stated therein. No second is
required and the chair must comply
unless the Council sets aside the
agenda order of the day. This
motion is not debatable.
b. Question of Privilege. Any
Councilmember, at any time during
the meeting, may make a request of
the Mayor to accommodate the needs
of the Council or his/her personal
needs for such things as reducing
noise, adjusting air conditioning,
ventilation, lighting, etc.
validity of question is ruled on by
the Mayor.
C. Recess. Any Councilmember may move
for a recess.
d. Adjourn. Any Councilmember may move
to adjourn at any time, even if
there is business pending. The
motion is not debatable.
e. Point of Order. Any Councilmember
may require the Mayor to enforce the
rules of the Council by raising a
point of order. The point of order
shall be ruled upon by the Mayor.
f. Appeal. Should any Councilmember be
dissatisfied with a ruling from the
Mayor, he/she may move to appeal the
ruling to the full Council.
g. Suspend the Rules. Any
Councilmember may move to suspend
the rules if necessary to accomplish
a matter that would otherwise
violate the rules.
h. Division of Question. Any
Councilmember 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. This
motion may also be applied to
complex ordinances or resolutions.
i. Reconsider. Except for votes
regarding matters which are quasi-
judicial in nature or matters which
require a noticed public hearing,
the Council may reconsider any vote
taken at the same meeting, but no
later than the same or next meeting,
to correct inadvertent or precipi-
tant errors, or consider new
information not available at the
time of the vote. The motion to
reconsider must be made by a
Councilmember who voted on the
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prevailing side, must be seconded
and requires a majority vote of the
quorem 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 preference 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 at the same meeting.
j. Rescind, Repeal or Annul. The
Council 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 requirements or
unless otherwise specified by law.
SECTION 7. COUNCIL AUTHORITY
The Council shall have the authority to waive
provisions of the procedures established by this Resolution
unless the procedure is required by law. Failure of the
Council to follow the procedures established by this
Resolution shall not invalidate or otherwise affect any
action of the Council.
SECTION 8. Resolution 8149 is hereby repealed.
ADOPTED AND APPROVED this 5 th day of January , 1987.
MAYOR
I HEREBY CERTIFY that the foregoing resolution was
duly adopted by the City Council of the City of Azusa at a
regular meeting thereof, held on the 5th day of January
1987 by the following vote of the Council:
AYES: COUNCIL MEMBERS AVILA, COOK, CRUZ, LATTA, MOSES
NOES: COUNCIL MEMBERS NONE
ABSENT: COUNCIL MEMBERS NONE
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