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Ord 115Ml1~1 ORDINANCE NO. 115 AN ORDINANCE OF THE CITY OF POWAY, CALIFORNIA ESTABLISHING PROCEDURE REGULATIONS FOR CITY COUNCIL MEETINGS THE CITY COUNCIL OF THE CITY OF POWAY DOES ORDAIN AS FOLLOWS: Section 1. Applicability. This chapter shall be known as the Council procedure regulations of the City. It shall apply to all regular and special meetings of the City Council. Section 2. Meeting Defined. The term "meeting" means the gathering together of a majority of the members of the City Council, each member within normal hearing distance of the other, at the time and place established by ordinance, resolution, or motion, for regular or adjourned meetings or at such other time and place as authorized by law for special meetings, for the purpose of acting in their official capacity as the legislative body of the City; to make decisions, commitments or promises by a majority of the Council or by actual vote by a majority of the vote of the Council when sitting as a body or entity upon a motion, proposal, resolution, order or ordinance. Unless otherwise authorized by law to be held in private, all such -1- meetings shall be open to the public. NO other gathering of the persons who constitute the City Council or any portion thereof, shall be considered a meeting. Any action or decision required by law to be taken or made at a meeting shall be invalid and of no force and effect if the same is not taken or made at a meeting as herein defined. The foregoing shall not prevent less than a quorum, otherwise gathered at the time and place and for the purpose of conducting a meeting, from adjourning from time to time in accord with law until a quorum is present. If at any time the legislature of the state or the final decision of an appellate court of the state should define a meeting of a city council other than as above set forth, such legislative or final judicial definition shall thereafter supersede the definition hereinabove set forth. Section 3. Effect of Nonobservance of Chapter. Failure to observe the rules hereinafter set forth shall not invalidate any action taken which is otherwise lawful but defective only for failure to follow the procedure outlined in this chapter. Section 4. Time and Place of Meetings. The City Council shall hold regular meetings in the Council chambers of the City Hall, -2- 13325 Civic Center Drive, in the City or at such other place as may be determined by the Council, on each Tuesday of each month, at 7:00 p.m. When the day for each regular meeting of the Council falls on a holiday as provided in this chapter, no meeting shall be held on such holiday, but a regular meeting shall be held at 4:00 p.m. on the next succeeding Thursday thereafter that is not a holiday or at such time and place previously established by the Council · Section 5. Adjournment. Any meeting may either be terminated or continued to another time, place or date by adjournment, regard- less of whether or not all matters on the agenda or under discussion have been completed, acted on or concluded. Notwith- standing the above, no meeting shall be terminated before closing all public hearings notified for that meeting, without first continuing such public hearings to another time, place and date. Subject to the above, a motion to adjourn shall always be in order and decided without debate. Where a meeting is continued to a future date, if either the time or place, or either of them is not stated in the order of adjournment, it shall be deemed to be at the hour and place specified for regular meetings of the Council. Section 6. Agenda-Order of Business. Ail reports, communica- -3- tions, ordinances, contract documents or other matters, including basic fact and matters pertinent thereto, which have been submitted for the agenda, should be distributed to the City Council no later than 5:00 p.m. of the Thursday before any Tuesday meeting or three (3) business days prior to any Council meeting, whichever is shorter. The business of the Council shall be taken up for consideration and disposition in the following order: 1. Roll call; 2. Public oral communications; 3. Consent items; 4. Continued public hearings; 5. New public hearings; 6. Ordinances-first reading; 7. Ordinances-second reading; 8. Staff reports; 9. City Manager items; 10. City Attorney items; 11. City Council items; 12. Adjournment. The regular order of business may be changed or suspended for any purpose at any particular meeting by the Mayor with the consent of a majority of the Council members present. -4- Section 7. Procedure for Public Hearing. Whenever a public hearing must be held pursuant to any provision of law, the City Council shall observe the following procedural requirements. A public hearing shall be opened by the Mayor. Once opened, the City staff shall first present their reports, comments and responses to Council inquiries on the subject of the public hearing. Next, public testimony on the matter shall be invited and heard. A public hearing shall only be closed by a majority vote of the City Council. After the public hearing is closed, the City Council may discuss the matter, but no new information may be introduced by the City staff or the public unless the public hearing is reopened. A public hearing upon which the Council has acted by majority vote may only be reopened upon the motion of a member of the City Council, and only if all persons who spoke during the hearing are still present. Section 8. Reading of Minutes. Unless the reading of the minutes of a Council meeting is requested by a member of the Council, such minutes may be approved as a consent item. Section 9. Preparation of the Minutes of the City Council Meeting. Tape recordings, word processors, electronic aids, and every other means of recording upon any form of communication or representation, including letters, words, pictures, sounds or -5- symbols, or combination thereof, and notes, papers, magnetic or paper tapes, magnetic or punched cards, discs or drums may be used by the City Clerk for the sole purpose of facilitating the preparation of the minutes of the City Council meeting and not for preserving its information content for public reference. Said documents, aids and recordings are not public records and may be destroyed immediately after the minutes of the City Council meeting are approved. Section 10. Voting. Voting may be conducted by the use of the voting light system installed in the Council chambers. A red light designates a "no or negative" vote, a green light designates a "yes or affirmative" vote, and a white light designates a vote to "abstain." When a member of the Council votes to "abstain," such member must audibly state the reason for abstaining and, in the event no such statement is made, silence shall be recorded as an affirmative vote, although such member may have designated said vote by the use of the white light. When the Council is voting by voice vote, unless a member states a reason for a vote of abstention, the silence shall be recorded as an affirmative vote. A negative vote shall be registered by the oral statement of "no" by the Council member voting. Upon roll call on any voice vote taken, silence by any Council member called constitutes a "yes or affirmative" vote. -6- Ordinances shall be voted upon by roll call vote as announced by the City Clerk. Ail ordinances, resolutions and other matters submitted to the Council shall be passed or defeated by a majority vote of the Council unless a greater number of votes may be required by law. The word "majority" shall mean three votes. In instances where a majority vote cannot be obtained and there have been no absentions on the item and no additional action is taken, such matter shall automatically be added to the next agenda of the Council. Section 11. Presiding Officer. The Presiding Officer of the Council shall be the Mayor or, when absent, the Deputy Mayor. Said officer shall take the chair at the hour appointed for the meeting, and shall immediately call the Council to order. In the absence of the Mayor or Deputy Mayor, the City Clerk shall call the Council to order, whereupon a temporary Presiding Officer shall be elected by the members of the Council present. Upon arrival of the Mayor or Deputy Mayor, the temporary Presiding Officer shall immediately relinquish the chair upon the conclusion of the particular business immediately before the Council at that time. Wherever in this chapter the term "Mayor" is used, it shall apply equally to the Presiding Officer as defined in this section. -7- The Mayor shall have a vote but no veto power, and may move, second and debate from the chair. In the event of the taking of a roll call for the purpose of voting or otherwise, the Mayor's name shall be called last. The Mayor shall sign all ordinances, resolutions and other documents necessitating said officer's signature, which may have been adopted in the Mayor's presence; shall preserve strict order and decorum at all regular and special meetings of the Council; shall state, or call upon the Clerk to state, every question before the Council; shall call for the vote and announce the decision of the Council on all subjects; shall decide all questions of order, subject, however, to an appeal by the Council or any Council member, in which event a majority vote of the Council shall govern and determine such question of order; shall have and other powers and duties as are authorized by law. conclusively exercise such The Mayor shall have power, authority and discretion, without a vote of the Council to: A. Set time limits on Council discussion on any matter; B. Set time limits on any communications from members of the public to the Council. In no event shall any individual -8- public communication exceed three (3) minutes without the consent of a majority of the Council present; C. Declare the opening of public hearing; D. Rule any motion on a subject not on the agenda as being out of order, in which case the motion shall thereafter be void; E. Table any motion on any matter until the next regular or special Council meeting whenever the City Attorney advises that there is a question as to the validity or constitutionality of the particular proposed course of action which is the subject matter of such motion; F. May require any witness testifying to facts at any public hearing to be sworn before proceeding further with any such testimony; G. Rule any speaker out of order, terminate any communication with the Council from a member of the public and/or declare a recess in order to establish order to any meeting. The Mayor, or such other member of the Council as may be presiding, may move, second and debate from the chair, subject only to such -9- limitations of debate as are by these rules imposed upon all members. The Mayor shall not be deprived of any of the rights and privileges of a Council member by reason of being Mayor or acting as the Presiding Officer. Section 12. Speaking Rights of Members. Every Council member desiring to speak shall address the chair. Upon recognition by the Mayor, a Council member shall speak only to the question under debate. A member, once recognized, shall not be interrupted when speaking except to be called to order, or as herein otherwise provided. If a member is called to order while speaking, said member shall cease speaking until the question of order is determined; if in order, said member shall be permitted to proceed. The Council member moving the adoption of an ordinance, resolution or Council action shall have the privilege of being the final speaker. Section 13. Motions. Only one motion may be before the Council at any time. A motion to reconsider any action taken by the Council may -10- be made only at the meeting at which such action was taken. Such motion must be made by a member of the prevailing side. The motion may be made at any time no other motion is pending, shall have precedence over all other motions and shall be subject to debate. Any member of the Council may not make or remake the same or any other motion at a subsequent meeting of the Council, if the subject matter of such motion, or such motion, has previously been tabled. A motion to table takes precedence over all other motions and shall be subject to debate. When a motion to table is passed, the matter so tabled shall not again be considered by the Council unless such matter is taken from the table by a majority vote of the Council. A matter once tabled shall not be placed on the agenda nor discussed unless a member who had voted to table such matter requests the Council to have such matter taken from the table, or requests the Clerk to place such matter on the agenda for the purpose of determining whether or not such matter shall be taken from the table. Section 14. Record of Debate and Remarks of Council members. A Council member may request through the Mayor the privilege of having an abstract of any statement on any subject under -11- consideration by the Council entered in the minutes. If the Council consents thereto, such statement shall be entered in the minutes. The Clerk may be directed by the Mayor, with consent of the Council, to enter in the minutes a synopsis of the discussion on any question coming regularly before the Council. Any member shall have the right to have the reasons for his dissent from, or his protest against, any action of the Council entered on the minutes. Section 15. Rules of Order. Except as otherwise provided in this chapter, proceedings of the Council shall be governed by common sense and good taste. In the event of a dispute concerning procedural matters not specifically covered herein, the majority vote of the Council shall prevail. Rules adopted to expedite the transaction of business of the Council in an orderly fashion are deemed to be procedural only, and the failure to strictly observe such rules shall not affect the jurisdiction of the Council or invalidate any action taken at a meeting that is otherwise held in conformity with the law. Section 16. Addressing the Council. Any person desiring to address the Council shall first obtain permission of the Mayor. -12- In addition, but unless the Mayor rules otherwise, any person shall have the right to address the Council upon obtaining recognition from the Mayor to speak subject to the following: A. Public Hearings: Interested persons or their authorized representatives may address the Council orally or in writing relating to matters which are then subject of a public hearing. The order of presentation and the time thereof shall be under the direction and control of the Mayor. B. Written Communications: Interested parties or their authorized representatives may address the Council by written communication with regard to matters with which they are concerned and are then the subject of Council discussion. When copies of such communications are furnished each Council member present, such written communications shall not be read aloud at the meeting unless so ordered by a majority vote of the Council. Written communications from the administrative staff shall not be read aloud unless requested by the writer or any Council member. C. Oral Communications: Any person may address the Council by oral communications with regard to any matter with which they are concerned and is then the subject of Council discussion. Preference shall be given to those persons who have first notified the City Clerk in writing of their desire to speak. -13- Ail speakers shall give written notice to the City Clerk in a form approved by the City Council, in order that the same may appear on the minutes of the Council meeting. Each person addressing the Council shall speak into the microphone at the speaker's podium, shall state his or her name and address in an audible tone of voice for the record, and unless further time is granted by the Mayor, shall limit the address to three (3) minutes. All remarks shall be addressed to the Council as a body, and not to any member thereof. No person other than the Council and the person having the floor shall be permitted to enter into any discussion, either directly or through a member of the Council, without the permission of the Mayor. No person shall address or question a Council member, the City Attorney, the City Manager or other official without the prior consent of the Mayor. D. The Mayor shall not permit any communication, written or oral, to be made or submitted unless such communication addresses the agenda item then under discussion. After a motion is made by a Council member, no person shall address the Council without first securing the permission of the Mayor and Council to do so. Anonymous communications shall not be considered, nor -14- placed on the agenda. When any identifiable group of persons, as opposed to the general public at large, wishes to address the Council on the same agenda item, Mayor shall have the discretion to request that a spokesperson be chosen by said group to address the Council. If additional issues are to be presented at the hearing by any other member of such group, the Mayor may limit the number of persons and the time periods to address the Council, so as to avoid unnecessary repetition of issues before the Council. Section 17. Rules of Decorum-Enforcement. A. While the Council is in session, all persons shall preserve the order and decorum of the session. The standards of order and decorum shall be governed by common sense. All persons must conduct themselves in a manner consistent with good taste and generally accepted standards of appropriate behavior. Any person who does not comply with the above rules or who otherwise disrupts the orderly course of the meeting is guilty of an infraction and may be called out of order by the Mayor and barred from further audience before that session of the Council. Section 18. This ordinance shall take effect and be in force thirty (30) days after the date of its passage; and before the -15- expiration of fifteen (15) days after its passage, it shall be published once with the names and members voting for and against the same in the Poway News Chieftain, a newspaper of general circulation published in the County of San Diego. Introduced and first read at a regular meeting of the City Council of the City of Poway held the 25th day of October , 1983, and thereafter PASSED AND ADOPTED at a regular meeting of said City Council held the 8th day of November , 1983, by the following role call vote: AYES: COUNCIL MEMBERS: EMERY, KRUSE, SHEPARDSON, TARZY, ORAVEC NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBERS: NONE Linda Oravec, Mayor Marjori, e~K. Wahlsten, City Clerk -16-