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HomeMy WebLinkAbout2/9/2005 - STAFF REPORTS (2) DATE: February 9, 2005 TO: City Council FROM: City Clerk PROPOSED RESOLUTION MODIFYING THE CITY COUNCIL PROCEDURES AND CONDUCT OF MEETINGS SUMMARY: The City Council will review and discuss the rules, procedures, agenda preparation and order of business. The City Council may provide direction to the City Manager and/or City Clerk for further discussion; or adopt a Resolution amending the rules of procedure for City Council meetings. RECOMMENDATION: 1) Review the current rules of procedures; and 2) Direct the City Manager and/or City Clerk to prepare the necessary documents to modify current procedures; OR 3) Adopt Resolution No. , "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, ADOPTING THE CITY COUNCIL RULES OF PROCEDURE HANDBOOK, SUPERSEDING ALL PREVIOUS RESOLUTIONS THAT ADOPT A RULES OF PROCEDURE HANDBOOK, AND RESCINDING ALL PREVIOUS RESOLUTIONS AMENDING THE RULES OF PROCEDURE HANDBOOK." STAFF ANALYSIS: California Government Code Section 36813 authorizes the City Council to establish rules for the conduct of its proceedings. With the exception of the requirements contained in the Brown Act, city meeting procedures are not prescribed by statute. On July 21, 1993 the City Council adopted Resolution No. 18147 adopting the City Council Rules of Procedure Handbook. This action was a major overhaul to the rules of procedure. On July 2, 1996 the City Council adopted Resolution 19067 amending Resolution 18147 with significant changes. Since 1996 the City has experienced dynamic growth; increasingly complex local government; expanded programs; and much welcomed increased community interest and participation in the affairs of the City. However, recent criticisms continue to mount from the public and press regarding the adjournment time of the City Council meetings. The following table reflects the adjournment time and number to requests to speak at a Regular City Council meeting in 1996, the last year major modifications were incorporated into the rules of conduct; as compared with 2004. r;r� 1 Iti' 4k ` i �I City Council 02/09/05 Rules of Procedures Page 2 Latest Median Number of Average ## of Adjournment Adjournment Meetings past Speakers Time Time 11:00 P.M. Public Hearings 1996 11:20 P.M. 10:05 P.M. 1 5 Per Meeting 2004 12:38 A.M. 10:50 P.M. 10 10 Per Meeting For the two regular meetings conducted thus far in 2005 the City Council adjourned at 2:35 A.M. and 12:35 A.M. with an average of 23 speakers for general comments and an average of 19 speakers on public hearings. The City Clerk has prepared two model handbooks (Attachment 1 and Attachment 2) to this staff report to facilitate City Council discussion. Additionally, the City Clerk has prepared an enactment resolution (Attachment 3). Section 2.1 Modifications to the Order of Business. Option 1: Option 2: Call to Order Call to Order Pledge of Allegiance Pledge of Allegiance Invocation Invocation Roll Call Roll Call Presentations Presentations Approval of the Agenda Approval of the Agenda Report of Closed Session Report of Closed Session Public Hearings (see format) Public Comment (2-minute time limit) (CONSENT CALENDAR ITEMS ONLY) Public Comment (3-minute time limit) Councilmember Comments and Requests Consent Calendar City Manager's Report Consent Calendar Public Hearings (see format) Excluded Consent Calendar Public Comment (3-minute time limit) Councilmember Comments and Requests City Manager's Report Excluded Consent Calendar Legislative Actions Legislative Actions Unfinished Business Unfinished Business New Business New Business Councilmember Comments and Reports Councilmember Comments and Reports Adjournment Adjournment 4, City Council 02/09/05 Rules of Procedures Page 3 The two model handbooks change the order of business and clarify headings of items on the agenda. The models prioritize the order of business with the most important business appearing earlier on the agenda. The major difference between the two options is the 'flip-flop' of Public Hearings and Consent Calendar. Option 1 places Public Hearings first on the agenda, as Public Hearings usually receive the most public input. Option 2 places Consent Calendar Items first on the Agenda, as the majority of the time, these items are routine and ordinary with little or no discussion. In option 2 if an Item is removed from the Consent Calendar for discussion those items are heard after Public Hearings. Option 2 adds an additional public comment period, as the public must have the opportunity to address the City Council prior to the approval of the Consent Calendar. New headings on the agenda clarify where to properly place items on the Agenda. The next heading is Legislative which will be reserved for introduction and reading of Ordinances or other high priority items legislative in nature. Unfinished Business is all other business which has been before the City Council and now returning for action. This title would be for minute orders, resolutions, and contracts that have received some City Council consideration and are not routine in nature; which are placed on the Consent Calendar. New Business is all other business coming before the City Council for the first time, that is not routine in nature and on the Consent Calendar. An Approval of the Agenda heading has been added. This is the time during the meeting that the City Manager and/or City Clerk would request modifications and/or additions to the Agenda, as well as the time for Councilmembers to remove items from the Consent Calendar. The agenda will also be renumbered according to headings, to provide the City Manager and City Clerk additional flexibility when preparing the agenda. All public hearings would be numbered 1.A., 1.,B. etc. All consent calendar items 2.A, 2.B etc. Also proposed is a statement giving the City Manager and/or the City Clerk flexibility in the placement of other Agency agendas and business depending on the length and importance of the items on the agendas. Section 2.2.1 Agenda Description. Housekeeping changes based on the new Agenda format. Section 2.5 Public Hearings Format. Modify the public hearing format as follows: Staff Report Initial Questions and Clarifications by the City Council Hearing Opened Applicant speaks first with 10-minutes to present. City Council 02/09/05 Rules of Procedures Page 4 Appellant (if different than the Applicant) speaks second with 10-minutes. Public Testimony limited to 3-minutes each speaker to state positions, objections, requests, etc. Applicant receives 2-minute rebuttal (if needed). Appellant (if different than the Applicant) receives 2-minute rebuttal. Questions and Discussion by the City Council Action by the City Council. Modifying the format of Public Hearings gives the applicant (and appellant if different than the applicant) adequate time to present their proposal to the City Council particularly when the project is complex or needs a number of consultants or an attorney to present the matter. Additionally, if there are legitimate issues raised by a different appellant, it allows additional time to argue their case as well. Giving the applicant and appellant additional time ensures that staff does not play an advocacy roll, but clearly presents the project and justification for the staff recommendation. Other options the City Council may want to discuss, but not presented in detail; allowing 5-minutes for applicant/appellant with up-to 15 minutes, by a vote of the City Council, depending on the complexity of the project. The City Council could also consider a total time limit for each side; whereby the applicant and all those in support would have a total time limit of say 30-minutes, and the opposition would have an equal amount of time. Section 2.6 Public Comments. Option 1: contains only one general public comment period, the length of time in this period remains the same 3-minute time limit. Option 2: contains two public comment periods. The first is for public comment limited only to Consent Calendar Items with a 2-minute time limit. The second period is for general public comment; the length of time in this period remains the same 3-minute time limit. Section 2.7 Consent Calendar. Housekeeping modifications changing the title of Consent Agenda to Consent Calendar to conform to the Government Code allowing the process. Modifies the point in the agenda that the City Councilmembers request items be removed from the Consent Calendar as discussed above. Section 2.8 Presentation by Members of the City Council. Housekeeping modifications modifying the headings as discussed above. Section 3.5 Signing of Documents. Provides that the Deputy City Clerk may attest to signatures in the absence of the City [' Clerk. iuy Rules of Procedures Page 5 Section 4.7 Conflict of Interest. Modify Conflict of Interest to include changes to law in 2003. The current process provides that a Councilmember may choose to leave the Council dais during debate and voting on the issue. California Government Code Section 87105 which took effect January 1, 2003 requires the official; with a conflict, must prior to consideration; (1) publicly identify in detail the interest that causes the conflict; (2) recuse him/herself from discussion and voting on the matter; and (3) leave the room until after the decision has been made (unless the item is uncontested, such as matters on the consent calendar). The provisions still allow for the official to speak on the matter as a member of the general public. Section 5.1 Manner of Addressing the Council. Modify two requirements regarding speaker cards. Add the requirement that all speaker cards should be submitted to the City Clerk prior to hearing the item or prior to the start of the Public Comments period. Add the requirement that any person who has not completed a speaker card identify him/herself as wishing to speak prior to hearing the item or prior to the start of the Public Comments period. Adding provisions that speaker cards should be submitted prior to the public comment period or prior to the hearing of the item allows the presiding officer to effectively allow sufficient time for all of the public to be heard. If a person is strongly opposed to completing a speaker card he/she should immediately identify such to the City Clerk. Adding these provisions along with modifications to the format for public hearings should eliminate the public addressing each other's comments, as opposed to addressing the City Council; along with the jocking' of speakers requesting to speak at the last minute in order to be heard last. Section 5.2 Time Limitations. Modify time limitations as follows: Option 1: Option 2: Three (3) minutes during public hearings Three (3) minutes during public hearings Three (3) minutes during public comment Three (3) minutes during public comment Two (2) minutes for Consent Calendar City Council 02/09/05 Rules of Procedures Page 6 The City Council shall allow a reasonable amount of time for public testimony and general comments. The model handbook limits the public testimony time for public hearings from 5 minutes to 3 minutes. City staff performed a survey of the following neighboring cities regarding the time limitations on public hearings: Banning 5 minutes La Quinta 3 minutes Beaumont 3 minutes Ontario 3 minutes Cathedral City 3 minutes Palm Desert 3 minutes Indio* 3 minutes Rancho Mirage 3 minutes *Indio recently reduced the time limitation for public hearings from 5 minutes to 3 minutes in December, 2003. Section 7.3 Roll Call Voting. Current rules provide that a roll call vote be used for the enactment of resolutions and orders for the payment of money, and all ordinances. This procedure is not required by state or other law, and can be modified so that roll call vote is at the discretion of the presiding officer, unless requested by any Councilmember. Section 8.2 Resolutions. Current rules provide that any Councilmember may require that a resolution be read in full. This procedure is not required by state or other law. Section 9.1 Ordinances. Current rules provide that the reading of ordinances may be waived by a unanimous vote of the City Council. A unanimous vote is not required by state or other law. The proposed handbook modifies the requirement that ordinances may be waived by a majority vote of the City Council. Section 10.1 Schedule of Study Sessions. Housekeeping item modifying the location of Council study sessions to Council Chamber. Section 10.5 Study Session Agendas. Housekeeping item clarifying that Study Session Agendas are prepared by the City Clerk under the general direction of the City Manager. ADDITIONAL DISCUSSION TOPICS: The City Council may wish to consider starting their meetings at 6:00 P.M., preceded by closed session at 5:00 P.M. Since meeting times are established in Palm Springs h ' c l City Council 02/09/05 Rules of Procedures Page 7 Municipal Code Section 1.04, the Council could direct the City Clerk to prepare such an Ordinance for first reading at its next regular meeting. Attachment 1: Handbook as Modified by Option 1 Attachment 2: Handbook as Modified by Option 2 Attachment 3: Resolution Attachment 4: Recent Agenda reconfigured as Option 1 Attachment 5: Recent Agenda reconfigured as Option 2 EThompson1 David H. Readyityk City Manager 1\i ATTACHMENT 1 HANDBOOK AS MODIFIED IN STAFF REPORT AS OPTION 1 Additions shown as underscore and italic Deletions shown as strikeout TABLE OF CONTENTS CITY COUNCIL RULES OF PROCEDURE (Resolution No. 18117, a-- amended) 1. MEETINGS 1.1 Regular Meetings....................................... 1.2 Adjourned Meetings.................................... 1.3 Special Meetings........................................ 1.4 Study Sessions........................................... 1.5 Notice of Meetings...................................... 1.6 Quorum.................................................... 1.7 Meetings to be Public................................... 1.8 Closed Session Procedures............................ 2. ORDER OF BUSINESS 2.1 Agenda..................................................... 2.2 Delivery of Agenda...................................... 2.3 Roll Call.................................................... 2.4 Approval of Minutes..................................... 2.5 Public Hearings........................................... 2.6 Public Comments......................................... 2.7 Consent Agenda........................................... 2.8 Presentation by Members of the Council............. 3. PRESIDING OFFICER 3.1 Presiding Officer.......................................... 3.2 Call to Order............................................... 3.3 Participation of Presiding Officer...................... 3.4 Question to be Stated..................................... 3.5 Signing of Documents.................................... 3.6 Maintenance of Order.................................... 4. RULES, DECORUM, AND ORDER 4.1 Points of Order............................................ 4.2 Decorum and Order- Councilmembers.............. 4.3 Decorum and Order- Employees...................... 4.4 Decorum and Order- Public............................ 4.5 Enforcement of Decorum................................ 4.6 Personal Privilege......................................... 4.7 Conflict of Interest........................................ 4.8 Limitation of Debate...................................... 4.9 Dissents and Protests................ .... .. .. ..... ... 4.10 Rulings of Chair Final Unless Overruled............ 5. ADDRESSING THE COUNCIL 5.1 Manner of Addressing the Council.................... 5.2 Time Limitation........................................... 5.3 Addressing the Council After Motion is Made...... 5.4 Limitations Regarding Public Comments and Reports... 5.5 Written Correspondence................................. 5.6 Persons Authorized to be Within Platform........... 6. MOTIONS 6.1 Processing of Motions................................... 6.2 Motions Out of Order.................................... 6.3 Division of Question...................................... 6.4 Precedence of Motions................................... 6.5 Motion to Adjourn........................................ 6.6 Motion to Fix Hour of Adjournment.................. 6.7 Motion to Table............................................ 6.8 Motion to Terminate Discussion or Call the Question... 6.9 Motion to Amend.......................................... 6.10 Motion to Continue....................................... 7. VOTING PROCEDURE 7.1 Voting Procedure.......................................... 7.2 Vote Required.............................................. 7.3 Roll Call Voting............................................ 7.4 Failure to Vote............................................. 7.5 Reconsideration............................................ 7.6 Motion to Rescind......................................... 7.7 Tie Votes.................................................... 8. RESOLUTIONS 8.1 Definitions.................................................. 8.2 Resolutions Prepared in Advance...................... 8.3 Resolutions Not Prepared in Advance................. 8.4 Urgency Resolutions...................................... 9. ORDINANCES 9.1 Introduction and Adoption of Ordinances............ 9.2 Effective Date............................................. 9.3 Publishing.................................................. 9.4 Urgency Ordinances............................... 10. STUDY SESSIONS {, , 2 10.1 Schedule of Study Sessions............................. 10.2 Purpose..................................................... 10.3 Open to the Public........................................ 10.4 Closed Study Session Procedures...................... 10.5 Agenda...................................................... 11. STANDING COMMITTEES 11.1 Finance Committee....................................... 1, 3 PURPOSE, EFFECT, AND AUTHORITY: In the absence of a rule herein to govern a point or procedure or the making of a motion, Robert's Rules of Order, Newly Revised, shall be used as a guide. The purpose and intent of the City Council in adopting the within rules shall be to provide directory guidelines relating to the conduct of the public business by or on behalf of the City Council, and in the event of any noncompliance with or violation of any provision herein, such will not be deemed to affect the validity of any action taken, unless otherwise specifically provided by law. These rules are intended to be consistent with State law, however, in the event of any inconsistency with State law, State law shall prevail. In the event of any inconsistency between these rules and Robert's Rules of Order, these rules shall control. The scope and effect of these rules shall be determined by the Presiding Officer in conformity with Section 4.11 hereof. 1. MEETINGS: 1.1 REGULAR MEETINGS: The City Council of Palm Springs shall hold regular meetings in the Council Chamber of the City Hall, 3200 East Tahquitz Canyon Way, Palm Springs, California, on the first and third Wednesdays of each month at 7:00 p.m. When the day for any regular meeting of the Council falls on a legal holiday, no meeting shall be held on such holiday, but a regular meeting shall be held at the same hour on the next succeeding day thereafter that is not a holiday. (Gov. Code 54954) 1.2 ADJOURNED MEETINGS: Any meeting may be adjourned to a time, place, and date certain, but not beyond the next regular meeting. Once adjourned, the meeting may not be reconvened. 1.3 SPECIAL MEETINGS: Special meetings may be called by the Mayor or majority of Councilmembers on 24-hour notice, as set forth in Section 54956 of the Government Code of the State of California. Only matters contained in the notice may be considered and no ordinances (other than urgency ordinances) may be adopted. 1.4 STUDY SESSION: Study sessions shall be held in conformity with Section 10. 1.5 NOTICE OF MEETINGS: The Agenda for all regular, adjourned, and special meetings shall be available to the general public and the City Clerk shall cause a copy thereof to be posted at least 72 hours before a regular or adjourned meeting or 24 hours before a special meeting on the exterior bulletin board on the west wall of the City Council Chamber. No other notice of regular meetings or regular study sessions is required. Mailed or personally delivered notice to each member of the City Council and to each local newspaper of general circulation, radio, or television station requesting notice in writing, is required of special meetings. Mailed notice in the manner required for special meetings and posted notice at the place the meeting was held within 24 hours of adjournment is required of meetings adjourned by the City Clerk. Posted notice at the place the meeting was held within 24 hours of adjournment is required of all other adjourned meetings. (Government Code Sections 54955 and 54956) 1.6 QUORUM: J A majority of the Council shall be sufficient to do business and motions may generally be passed 2-1 if only 3 attend. Certain items as specified in Section 7.2, however, require three or four affirmative votes to carry. 1.6.1 Legally Required Participation If a majority of the Council shall be disqualified to vote on a matter by reason of actual or apparent conflict of interest, the Council shall select by lot or other means of random selection, or by such other impartial and equitable means as the Council shall determine, that number of its disqualified members which, when added to the Councilmembers eligible to vote, shall constitute a quorum. (Gov. Code § 87101) 1.7 MEETINGS TO BE PUBLIC: Study Session and all regular, adjourned or special meetings of the City Council shall be open to the public (Gov. Code § 54953), provided, how- ever, the Council may hold closed sessions from which the public may be excluded for the consideration of those subjects specified in the Brown Act, principally including, but not limited to: 1.7.1 Personnel Matters: To consider the appointment, employment, evaluation of performance, or dismissal of a public employee, or to hear complaints or charges brought against such employee by another person or employee unless such employee requests a public hearing. The term "employee" does not include those elected to office or appointed to an office by a legislative body, except that positions such as city manager, city attorney, department head, or other similar administrative officers shall be considered employees. The Council may exclude from any such closed session during the examination of a witness any or all other witnesses in the matter being investigated. (Gov. Code § 54957) 1.7.2 Litigation Matters: On the advice of legal counsel to discuss litigation when discussion in open session would prejudice the City's position. Litigation is considered pending when a formal action is initiated or when legal counsel believes there is significant exposure to litigation. A closed session may be held to determine whether there is significant exposure to litigation or when the City wishes to initiate litigation. (Gov. Code 54956.9) 6 Legal counsel must submit to the Council a memorandum stating the specific reasons and legal authority for the closed session. If action has been filed, the memorandum must include the title of the litigation. In all other cases, the memorandum must include existing facts and circumstances on which the pending litigation is based. The memorandum should be submitted prior to the closed session if feasible, but otherwise no later than one week after the closed session. The memorandum is not a public record. (Gov. Code § 54956.9) 1.7.3 Threat to Public Buildings, Services, and Facilities: With law enforcement officials on matters posing a threat to security of public buildings or a threat to the public's right to access to public services or public facilities. However, closed sessions may not be used to discuss normal and usual police business. (Gov. Code § 54957) 1.7.4 Negotiations for Real Property: With any negotiator the Council has employed to purchase, sell, exchange, or lease real property. But prior to the closed session, the legislative body must, in open session or by agenda posting, identify the real property about which the negotiations are concerned and the person or persons with whom the negotiator may negotiate. (Gov. Code § 54956.8) 1.7.5 Employee Benefits: With the local agency's designated representatives (e.g. labor negotiator) regarding the salaries, salary schedules, or compensation paid in the form of fringe benefits of its represented and unrepresented employees, or to instruct the representative. (Gov. Code § 54957.6) 1.8 CLOSED SESSION PROCEDURES: Prior to or after holding any closed session, the Council must state in open session the general reason or reasons for holding the closed session, and may cite the statutory authority or other legal authority under which the session is being held. In the closed session, the Council may consider only those matters covered in its statement. In the case of special, adjourned, and continued meetings, the statement shall be made as part of the notice provided for the meeting. (Gov. Code § 54957.7) In the case of a closed session regarding the appointment, employment, or dismissal of a public employee, after any closed session, the body must publicly report at that same public meeting or the next public meeting the action it has taken and any roll call vote thereon. (Gov. Code § 54957.1) - 2. ORDER OF BUSINESS 2.1 AGENDA: The Order of Business of each meeting shall be as contained in the Agenda prepared by the City Clerk, under the general direction of the City Manager. The Agenda shall be a listing containing a brief general description of each item of business to be transacted or discussed at the meeting in the following order: Call to Order: Roll Call, Flag Salute and Invocation Presentations Report of Posting Agenda Closed Session Report Community Redevelopment Agency, Housing Authority, or other related agency (if any business) Public Comments Approval of ConSont Agenda Public Hearings Council Comments/Announcements/Interagency Reports Legislative Action Added Starters- (See Section 2.1.1) Report-- and Requests- (See Section 2.8) Departmental (monthly, annual) Public Council Staff Adjournment Call to Order Pledqe of Allegiance Invocation Roll Call Presentations Approval of the Aqenda Report of Closed Session Public Hearinqs Public Comment Councilmember Comments and Requests City Manager's Report Consent Calendar Excluded Consent Calendar Leqislative Items Unfinished Business New Business Councilmember Comments and Reports Adiournment Items may not be taken out of order, except with the majority consent of the Council. (R181�7, 18887, 19067, 19711, 2 16 00) The City Clerk, under the qeneral direction of the City Manaqer shall place other agency business (Community Redevelopment Agency, Housinq Authority, etc.) in any manner for the efficient conduct of the meetinq. 2.1.1 Agenda Description: The agenda must include a brief general description sufficient to inform the public of the subject matter and nature of the proposed action for each item of business to be transacted or discussed at the meeting. Limited discussion of matters not listed on the agenda may be permitted under the Reports and Requcsts Councilmember Comments and Requests and Councilmember Comments and Reports sections of the agenda but action may not be taken on such matters. See Sections 2.6 and 2.8 for further explanation of the discussion permitted on such Reports and Requests items. 2.1.2 No Action on Matters Not On Aqenda: Exceptions. No action shall be taken on any item not appearing on the posted agenda except in the following circumstances (Gov. Code § 54954): a) Upon a determination by a majority vote of the Council that an emergency situation exists, as defined in Government Code Section 54956.5; b) Upon a determination by a two-thirds vote of the City Council, or, if less than two-thirds of the Councilmembers present, a unanimous vote of those Councilmembers present, that the need to take action arose subsequent to the agenda being posted; or c) The item appeared on a posted agenda for a prior Council meeting occurring not more than five calen- dar days previously and at the prior meeting the item was continued to the current meeting. The facts to support the determinations in a) and b) above shall be stated in the staff report, a supplemental staff report, or the minutes of the meeting at which the action was taken. 2.2 DELIVERY OF AGENDA: Barring insurmountable difficulties, the Agenda shall ordinarily be delivered to Councilmembers each Friday preceding the Wednesday meeting to which it pertains. 9 ��, The Agenda shall also be available to the general public and the City Clerk shall cause a copy thereof to be posted at least 72 hours before a regular or adjourned meeting or 24 hours before a special meeting on the exterior bulletin board on the west wall of the City Council Chamber. 2.3 ROLL CALL: Before proceeding with the business of the Council, the City Clerk shall call the roll of the Councilmembers and the names of those present shall be entered in the minutes. The order of roll call shall be alphabetical with the Mayor called last. 2.4 APPROVAL OF MINUTES: Unless requested by a majority of the City Council, minutes of the previous meeting may be approved without public reading if the City Clerk has previously furnished each Councilmember with a copy thereof. 2.5 PUBLIC HEARINGS: Generally, public hearings, other than those of a quasi-judicial nature, shall be conducted in the following order: Staff review Questions of Staff by Council Hearing opened by Mayor If desired, hearing closed - Questions by Council Discussion by Council Action by Council Staff Report Initial Questions and Clarifications by the City Council Hearinq Opened: Applicant (10-minute time limit) Appellant (if different than the Applicant)(10-minute time limit) Public Testimony(3-minute time limit) Applicant Rebuttal (2-minute time limit) Appellant Rebuttal (2-minute time limit) Questions and Discussion by the City Council Action by the City Council Questions or comments from the public shall be limited to the subject under consideration. Councilmember questions of the staff prior to the opening of the public hearing and of the public prior to the close of the public hearing should be factual and seek pertinent information; Councilmember questions and comments should not be argumentative and Councilmembers should not get into debates with staff or those members of the public testifying at a public hearing. Councilmembers should not express their opinions on an item prior to the close of the 10 �.,: public hearing, as Councilmembers should not form or express an opinion until after all testimony has been received. Depending upon the extent of the agenda, and the number of persons desiring to speak on an issue, the Mayor may, at the beginning of the hearing, limit testimony, but in no event less than 3 5 minutes per individual. Any person may speak for a longer period of time, upon approval of the City Council, when this is deemed necessary in such cases as when a person is speaking as a representative of a group, or has graphic or slide presentations requiring more time. (Gov. Code § 54954.3) Quasi-judicial hearings shall be conducted in accordance with the principles of due process, and the City Attorney shall advise the City Council in this regard. 2.6 PUBLIC COMMENTS: During the Public Comments portion of the meeting any person may address the Council on any subject pertaining to City business, whether listed on the agenda or not, except at special meetings Public Comments shall be limited to matters appearing on the agenda. All public comments shall be on matters within the jurisdiction of the City. A limitation of 3 minutes shall be imposed upon each person so desiring to address the Council during the first Public Comments designation on the agenda. Public comments during the second Public Comments designation at the end of the agenda shall be limited to 2 minutes per speaker. (See 5.2) (Gov. Code § 54954.3) 2.7 CONSENT CALENDAR AGENDA: Items of a routine nature, and non-controversial, shall be placed on the consent calendar agenda. All items may be approved by one blanket motion upon unanimous consent. Prior to, or following review of, the consent agenda by the City Manger, Under Approval of the Aqenda any Councilmember may request that any item be withdrawn from the consent calendar agenda for separate consideration. However, any Councilmember may abstain from voting on any consent calendar agenda item without requesting its removal from the consent calendar agenda, and the City Clerk shall be instructed to record such abstentions in the minutes. 2.8 PRESENTATION BY MEMBERS OF THE COUNCIL: The Mayor or any Councilmember may bring before the Council any new business under the Councilmember Comments and Requests or Reports Report and Requests portion of the Agenda. Limited discussion of such requests may be permitted as necessary to find out what action staff is taking with respect to the matter, or to determine if the matter should be placed on a future Council agenda for discussion and action, if appropriate. No action may be taken on such matters until a subsequent meeting, except upon compliance with the provisions of Section 2.1.1. 2.8.1 Conflict of Interest: If a Councilmember seeks to agendize a matter, and it is found prior to the matter being heard that such Councilmember has, or may have, a conflict of interest such that the Councilmember will abstain on the matter, the matter shall not be heard until a Councilmember without a real or potential conflict requests that the matter be heard. The provisions of Municipal Code Chapter 2.05 and Section 9410 of the Palm Springs Zoning Ordinance apply concerning appeals, and the time limitations prescribed therein. (Res. 18510, 1 1 95) 3. PRESIDING OFFICER 3.1 PRESIDING OFFICER: The Mayor shall be the Presiding Officer at all meetings of the City Council. In the absence of the Mayor, the Mayor Pro Tem shall preside. In the absence of both the Mayor or Mayor Pro Tem, the Council shall elect a temporary presiding officer to serve until the arrival of the Mayor or Mayor Pro Tem or until adjournment. In accordance with the Palm Springs City Charter Section 302, at the first regular City Council meeting following a general municipal election, in which newly elected Councilmembers are sworn and seated, and at the first regular City Council meeting following the anniversary of that date for any year in which no general municipal election is held, the City Council shall designate one of its members as Mayor Pro Tempore, who shall serve in such capacity at the pleasure of the City Council. The Mayor Pro Tempore shall perform the duties of the Mayor during any period of the Mayor's absence or disability. 3.2 CALL TO ORDER: The meeting of the Council shall be called to order by the Mayor or in his absence by the Mayor Pro Tem. In the absence of both the Mayor and the Mayor pro tem, the meeting shall be called to order by the City Clerk, whereupon the City Clerk shall immediately call for the selection of a temporary Presiding Officer. 3.3 PARTICIPATION OF PRESIDING OFFICER: The Presiding Officer may move, second, and debate from the Chair, subject only to such limitations of debate as are imposed on all Councilmembers, and he/she shall not be deprived of any of the rights 12 U and privileges of a Councilmember by reason of his acting as Presiding Officer. 3.4 QUESTIONS TO BE STATED: The Presiding Officer shall verbally restate each question immediately prior to calling for the vote. Following the vote, the Presiding Officer shall verbally announce whether the question carried, or was defeated. The Presiding Officer shall also publicly state the effect of the vote for the benefit of the audience before proceeding to the next item of business. 3.5 SIGNING OF DOCUMENTS: The Mayor, or Mayor Pro Tem in the absence of the Mayor, shall have authority to sign all ordinances, resolutions, contracts, deeds, easements, licenses, covenants, and other documents on behalf of the City, but such authority may be delegated to the City Manager as provided in Section 2.08.020 of the Municipal Code, and Resolution 20271, as they may be amended from time to time. The City Clerk, or the Deputy City Clerk in the absence of the City Clerk, shall attest to the signature of the Mayor or Mayor Pro Tem. 3.6 MAINTENANCE OF ORDER: The Mayor or Presiding Officer is responsible for the maintenance of order and decorum at all times. No person is allowed to speak who has not first been recognized by the Chair. All questions and remarks shall be addressed to the Chair. 4. RULES, DECORUM, AND ORDER 4.1 POINTS OF ORDER: The Presiding Officer shall determine all Points of Order subject to the right of any Councilmember to appeal to the Council. If any appeal is taken, the question shall be, "Shall the decision of the Presiding Officer be sustained?" in which event a majority vote shall govern and conclusively determine such question of order. 4.2 DECORUM AND ORDER - COUNCILMEMBERS: a) Any Councilmember desiring to speak shall address the Chair and upon recognition by the Presiding Officer, shall confine himself to the question under debate. b) A Councilmember desiring to question the Staff shall address his question to the City Manager or City Attorney in appropriate cases, who shall be entitled either to answer the inquiry himself, or to designate some member of his staff for that purpose. 13 l ,, c) A Councilmember, once recognized, shall not be interrupted while speaking unless called to order by the Presiding Officer; unless a Point of Order is raised by another Councilmember; or unless the speaker chooses to yield to questions from another Councilmember. d) Any Councilmember called to order while he is speaking, shall cease speaking immediately until the question of order is determined. If ruled to be in order, he shall be permitted to proceed. If ruled to be not in order, he shall remain silent or shall alter his remarks so as to comply with rules of the Council. e) Councilmembers shall accord the utmost courtesy to each other, to City Employees and to the public appearing before the Council and shall refrain at all times from rude and derogatory remarks, reflections as to integrity, abusive comments, and statements as to motives and personalities. f) Any Councilmember may move to require the Presiding Officer to enforce the rules and the affirmative vote of a majority of the Council shall require him to so act. 4.3 DECORUM AND ORDER - EMPLOYEES: Members of the Administrative Staff and employees of the City shall observe the same rules of procedure and decorum applicable to members of the Council. The City Manager shall insure that all City Employees observe such decorum. Any staff member, including the City Manager, desiring to address the City Council or members of the public shall first be recognized by the Chair. All remarks shall be addressed to the Chair and not to any one individual Councilmember or member of the public. 4.4 DECORUM AND ORDER - PUBLIC: Members of the public attending Council meetings shall observe the same rules of order and decorum applicable to the Council. Any person wishing to address the Council shall, before speaking, announce his/her actual name, address and city of residence, but such address need not be disclosed publicly if to do so would violate the privacy interests of the speaker. Any person while addressing the Council making obscene, slanderous, impertinent, profane, or similarly offensive and disruptive remarks, or who engages in loud, boisterous, or other disorderly conduct, which disrupts, disturbs, or otherwise impedes the orderly conduct of the public meeting; and any person, while attending the Council meeting, making unauthorized remarks from the audience, or stamping their feet, whistling, yelling, or making similar demonstrations which disrupts, disturbs, or otherwise impedes the orderly conduct of the public meeting, shall, at the discretion of the Presiding Officer, or a majority of the Council, be barred from further audience before the Council during that meeting 14 and/or be removed from the room by the sergeant-of-arms. Aggravated cases shall be prosecuted on an appropriate complaint signed by the Presiding Officer. 4.5 ENFORCEMENT OF DECORUM: The Chief of Police shall be ex-officio sergeant-of-arms of the Council. The Chief shall carry out all orders and instructions given by the Presiding Officer for the purpose of maintaining order and decorum in the Council Chamber. Upon instructions from the Presiding Officer, it shall be the duty of the Chief of Police or his representative to eject any person from the Council Chamber or place him under arrest or both. As set forth in Government Code Section 54957.9, in the event that any meeting is willfully interrupted by a group or groups of persons so as to render the orderly conduct of such meeting unfeasible, and order cannot be restored by the removal of individuals who are willfully interrupting the meeting, the members of the Council may order the meeting room cleared and continue in session. Only matters appearing on the agenda may be considered in such a session. Duly accredited representatives of the press or other news media, except those participating in the disturbance, shall be allowed to attend any session held pursuant to this section. Nothing in this section shall prohibit the Council from establishing a procedure for readmitting an individual or individuals not responsible for willfully disturbing the orderly conduct of the meeting. 4.6 PERSONAL PRIVILEGE: The right of a member to address the Council on a question of personal privilege shall be limited to cases in which his integrity, character, or motives, are assailed, questioned or impugned. 4.7 CONFLICT OF INTEREST: All Councilmembers are subject to the provisions of California Law, such as Chapter 7, Title 9, of the California Government Code, relative to conflicts of interest, and to Conflict of Interest Codes adopted by resolution of the Council. Any Councilmember prevented from voting because of a conflict of interest, shall refrain from debate and voting. Such Councilmember shall leave City Council Chamber may chooSc to leave the Council dais during debate and voting on the issue, aad; if-they de se, but shall be free to address the Council as a private citizen on the matter. 4.8 LIMITATION OF DEBATE: As a matter of preferred protocol and courtesy to fellow members of the Council, no Councilmember normally should speak more than once upon any one subject until every other Councilmember choosing to speak thereon has spoken and no Councilmember should speak for an y, 15 �l `: excessive length of time each time he has the floor, without the approval of the Council. 4.9 DISSENTS AND PROTESTS: Any Councilmember shall have the right to express dissent from or protest to any action of the Council and have the reason entered in the minutes. If such dissent or protest is desired to be entered in the minutes, this should be made clear by language such as "I would like the minutes to show that I am opposed to this action for the following reasons..." 4.10 RULINGS OF CHAIR FINAL UNLESS OVERRULED: In presiding over City Council meetings, the Mayor, Mayor Pro Tem, or temporary Presiding Officer shall decide all questions of interpretation of these rules, points of order or other questions of procedure, requiring rulings. Any such decision or ruling shall be final unless overridden or suspended by a majority vote of the Councilmembers present and voting, and shall be binding and legally effective (even though clearly erroneous) for purpose of the matter under consideration. 5. ADDRESSING THE CITY COUNCIL 5.1 MANNER OF ADDRESSING THE COUNCIL: Speaker cards shall be available at the meeting, and persons desiring to address the Council shall be requested to complete a card and give it to the City Clerk PRIOR to the hearinq of the item, or the beginninq of the public comment period. The City Clerk shall give all speaker cards to the presiding officer, who shall call each person to the microphone. The person recognized by the presiding officer shall proceed to the podium. (R18887, 9 � 96) All remarks and questions shall be addressed to the Chair and not to any individual Councilmember, staff member or other person. During a public hearing, all remarks shall be limited to the subject under consideration. No person shall enter into any discussion without being recognized by the Presiding Officer. Persons who have not completed a speaker card shall identify themselves to the City Clerk as wishinq to speak PRIOR to hearing the Item or prior to the beginninq of the public comment period. Those persons shall be heard after the presiding officer has called upon all speakers who submitted a speaker card. Such persons shall state their name and address for the record. (R18887, 9 1 96) 5.2 TIME LIMITATION: Unless further time has been granted by the Presiding Officer as provided in Sections 2.5 or 5.4, any member of the public desiring to address the 16 Council shall limit his remarks as follows: (See 2.6) (Gov. Code § 54954.3) a) Five-(5) Three 3 minutes during public hearings; b) Three (3) minutes during the4irst public comment period. c) Two (2) minutes during the second public commont period. 5.3 ADDRESSING THE COUNCIL AFTER MOTION IS MADE: After a motion has been made, or after a public hearing has been closed, no person shall address the Council without first securing permission by a majority vote of the Council. 5.4 LIMITATIONS REGARDING PUBLIC COMMENTS AND REPORTS: The making of oral communications to the Council by any member of the public during the 'Public Comments" and/or "Public Reports and Requests" portions of the agenda shall be subject to the following limitations: 5.4.1 At any time, before or after the oral communication is commenced, the Presiding Officer may if he deems it preferable, direct that the communication be made instead either to the City Manager or other appropriate staff member during regular business hours, or in writing for subsequent submittal to Councilmembers, pursuant to Section 5.5. 5.4.2 Except in the case of public hearings (see Section 2.5,) if it appears that several speakers desire to speak regarding a single topic, the Presiding Officer may reasonably limit the number speaking as to each side of an issue. In this regard, preference may be given to speakers who represent groups of persons who have designated a spokesman. 5.4.5 No oral communication shall be allowed to include charges or complaints against any employee of the City, regardless of whether such employee is identified in the presentation by name or by any other reference which tends to identify him. All charges or complaints against employees shall be submitted to the City Manager for appropriate action, and may also be submitted to members of the Council by written communication. 5.5 WRITTEN CORRESPONDENCE: The City Manager is authorized to receive and open all mail addressed to the Council as a whole and give it immediate attention to the end that all administrative business referred to in said communications, and not necessarily requiring Council action, may be disposed of between Council 17 t meetings. A copy of such communication shall be sent to each Councilmember marked 'Information Only." Any communication relating to a matter pending, or to be brought, before the City Council, shall be included in the agenda packet for the meeting at which such item is to be considered. Letters of appeal from administrative or commission decisions shall be processed under applicable provisions of the Municipal Code, or other ordinances. Copies of all other communications sent to the Council will be transmitted to them. Any matter requiring Council action shall be placed on a meeting agenda for Council action. 5.6 PERSONS AUTHORIZED TO BE WITHIN PLATFORM: No person except City officials shall be permitted within the platform area in front of the Council table without the invitation or consent of the Presiding Officer. 6. MOTIONS 6.1 PROCESSING OF MOTIONS: When a motion is made and seconded, it shall be stated by the Presiding Officer before debate. A Motion so stated shall not be withdrawn by the mover without the consent of person seconding it. 6.2 MOTIONS OUT OF ORDER: The Presiding Officer may at any time, by majority consent of the Council, permit a Councilmember to introduce an ordinance, resolution, or motion, out of the regular Agenda order. 6.3 DIVISION OF QUESTION: If the question contains two or more divisible propositions, the Presiding Officer may, and upon request of a Councilmember shall (unless appealed), divide the same. 6.4 PRECEDENCE OF MOTIONS: When a motion is before the Council, no motion shall be entertained except the following which shall have precedence in the following order: a. Adjourn b. Fix Hour of Adjournment C. Table d. Limit or terminate discussion ! e. Amend f. Postpone 18 6.5 MOTION TO ADJOURN: (not debatable) A motion to adjourn shall be in order at any time, except as follows: a. When repeated without intervening business or discussion. b. When made as an interruption of a Councilmember while speaking, C. When discussion has been ended, and vote on motion is pending, and d. While a vote is being taken. A motion to adjourn "to another time" shall be debatable only as to the time to which the meeting is adjourned. 6.6 MOTION TO FIX HOUR OF ADJOURNMENT: A motion to fix the hour of adjournment shall be to set a definite time at which to adjourn and shall be undebatable and shall be unamendable except by unanimous vote. 6.7 MOTION TO TABLE: A motion to table shall be used to temporarily by-pass the subject. A motion to table shall be undebatable and shall preclude all amendments or debate of the subject under consideration. If the motion shall prevail, the matter may be "taken from the table" at any time prior to the end of the meeting. If not taken from the table the matter shall die but may be placed on a future agenda as a new matter. 6.8 MOTION TO TERMINATE DISCUSSION OR CALL THE QUESTION: Such a motion shall be used to limit or close debate on, or further amendments to, the main motion and shall be undebatable. If the motion fails, debate shall be reopened; if the motion passes, a vote shall be taken on the main motion. 6.9 MOTION TO AMEND: A motion to amend shall be debatable only as to amendment. A motion to amend an amendment shall be in order, but a motion to amend an amendment to an amendment shall not be in order. An amendment modifying the intention of a motion shall be in order, but an amendment relating to a different matter shall not be in order. A substitute motion on the same subject shall be acceptable, and voted on before a vote on the amendment. Amendments shall be voted first, then the main motion as amended. 6.10 MOTION TO CONTINUE: "hi Motions to continue to a definite time shall be amendable and debatable as to propriety of postponement and time set. 7 VOTING PROCEDURE 7.1 VOTING PROCEDURE: In acting upon every motion, the vote shall be taken by voice or roll call or any other method by which the vote of each Councilmember present can be clearly ascertained. The vote on each motion shall then be entered in full upon the record. The order of voting shall be alphabetical with the Mayor voting last. The City Clerk shall call the names of all Councilmembers seated when a roll call vote is ordered or required. Councilmembers shall respond "aye," "no," or "abstain", provided that when a vote is collectively taken by voice or when a method of voting other than by voice or roll call is used, any Councilmember not audibly and clearly responding "no" or "abstain" or otherwise registering an objection shall have his vote recorded as "aye." 7.2 VOTE REQUIRED: Generally, items before the Council require a majority of a quorum of affirmative votes in order to carry. Certain motions, when specified in state law, require a majority of the membership of the Council, or a supermajority of four affirmative votes. (Gov. Code § 36936) For illustrative purposes only, these requirements are as follows: a) Three (3) votes: i) Ordinances; ii) Resolutions and orders for the payment of money; iii) Contracts involving payments by City over One Hundred Thousand Dollars ($100,000). b) Four (4) votes: i) Motions to condemn property; ii) Motions to overrule a majority protest to the formation of an assessment district; iii) Motions to add an item to the agenda; iv) Urgency ordinances. 7.3 ROLL CALL VOTING: A roll call vote shall bo used for the enactment of resolutions and orders for the payment of money, and all ordinances. Any ether question before the Council shall not require a roll call vote unless demanded by any Councilmember. It shall not be in order for Councilmembers to explain their vote during roll call. Any Councilmember may change his vote before the next order of business. 7.4 FAILURE TO VOTE: 20 Every Councilmember should vote unless disqualified for cause. If a Councilmember is required to vote despite a disqualifying conflict of interest, in order to achieve a quorum, the Councilmember shall state the reason which shall be recorded in the minutes. When a vote is collectively taken by voice, any Councilmember not audibly and clearly responding "no" or "abstain" shall have his or her vote recorded as "aye." 7.5 RECONSIDERATION: 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 either at the same meeting or at a subsequent meeting provided that there has not been detrimental reliance on the prior decision by a person affected thereby or that an action has been taken as a part of the earlier decision which would be impossible to undo. The motion to reconsider must be made by a Council Member who voted on the prevailing side, must be seconded and requires a majority vote of the quorum 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. (Amended 06 16 0�1, by R20982) 7.6 MOTION TO RESCIND: Any Councilmember, regardless of how he voted on the item originally, may move to rescind an action taken at a previous meeting in order to strike out an entire motion, resolution, rule, bylaw, section, or paragraph that has been adopted except in the following circumstances: a) When there has been detrimental reliance on the original decision by a party affected thereby; b) When something has been done, as a result of the original decision, which it would be impossible to undo; c) When the item is in the nature of a contract and the other party to the contract has been informed of the vote and has taken action in reliance thereon which cannot be undone. After a motion to rescind has once been acted upon, no other motion to rescind shall be made without unanimous consent of the Council. 7.7 TIE VOTES: !/M 21 Tie votes shall be lost motions. When all Councilmembers are present, a tie vote on whether to grant an appeal from official action shall be considered a denial of such appeal, unless the Council takes other action to further consider the matter. If a tie vote on any matter results at a time when less than all members of the Council are present, the matter shall automatically be continued to the agenda of the next regular meeting of the Council, unless otherwise ordered by the Council. 8. RESOLUTIONS 8.1 DEFINITIONS: As a rule of thumb, it can be said that legislative acts of the City Council (usually a rule of public conduct for long-term application) are taken by ordinance, whereas more routine business and administrative matters (usually more temporary and transitory in nature) are accomplished by "resolutions." The term "resolution" in its general sense will denote any action taken affirmatively via a vote of the Council, other than one taken by ordinance. As used in this City, however, three terms are in general use to denote such (non-ordinance) actions: "resolution," "minute order," and "motion" (thereafter recorded by minute entry). Technically, all three are equally as legally effective and binding; they vary only in the formality of respective memorialization. The most formal is referred to as a "resolution." This, in addition to being referenced in the minutes, will be recorded by separate document, numbered in sequence and preserved in a separate set of books. Such "resolutions" are used for various reasons, such as when specifically required by law, when needed as a separate evidentiary document to be transmitted to another governmental agency, or where the frequency of future reference back to its contents warrants a separate document (with the additional "whereas" explanatory material it often recites) to facilitate such future reference and research. A "minute order" denotes a separate document which is also maintained in a separate set of books, under a system of sequential numbering, and is referenced in the minutes; however, the "minute order" is drafted far more briefly than a "resolution" and is distinguished from a mere minute entry only by the need, in general, to have a separate document to facilitate certain administrative processes to which it pertains. The "motion" (assuming it was one which passed) is a Council action which is recorded simply by an item entry in the minutes of the meeting at which it was accomplished, and no separate document is made to memorialize it. 8.2 RESOLUTIONS PREPARED IN ADVANCE: Where a resolution has been prepared in advance, the procedure shall be: motion, second, discussion, vote pursuant to methods prescribed in Section 7.1, and the result declared. It shall not be necessary to read a resolution in full or by title except to identify it. 22 Any Councilmcmbcr may require that the resolution be read in full. 8.3 RESOLUTIONS NOT PREPARED IN ADVANCE: Where a resolution has not been prepared in advance, the procedure shall be to instruct the City Manager or the City Attorney to prepare a resolution for presentation at the next Council meeting. 8.4 URGENCY RESOLUTIONS: In matters of urgency, a resolution may be presented verbally in motion form together with instructions for written preparation for later execution. After the resolution has been verbally stated, the voting procedure in 8.2 above shall be followed. Urgency resolutions shall be avoided except when absolutely necessary; and shall be avoided entirely when resolutions are required by law, such as in improvement acts, zoning matters, or force account work on public projects. 9. ORDINANCES 9.1 INTRODUCTION AND ADOPTION OF ORDINANCES: Ordinances shall not be passed within five days of their introduction, nor at other than a regular meeting or at an adjourned regular meeting. However, an urgency ordinance may be passed immediately upon introduction and either at a regular or special meeting. Except when, after reading the title, further reading is waived by regular motion adopted by unanimous a majority vote of the Councilmembers present, all ordinances shall be read in full either at the time of introduction, or passage. When ordinances, other than urgency ordinances, are altered after introduction, they shall be passed only at a regular or at an adjourned regular meeting held at least five days after alteration. Corrections of typographical or clerical errors are not alterations within the meaning of this section. 9.2 EFFECTIVE DATE: All ordinances, except as provided in Section 36937 of the Government Code, shall take effect 30 days after adoption, but may be made operative at such later date as may be designated in the ordinance. 9.3 PUBLISHING: It shall be the duty of the City Clerk to publish all ordinances in accordance with Section 36933 of the Government Code within 15 days after adoption. 9.4 URGENCY ORDINANCES: All urgency ordinances must receive four (4) affirmative votes to be adopted and to become effective immediately. If such an ordinance fails to receive a 4/5 majority, it may thereafter be considered and passed in the same manner as regular ordinances. 10. STUDY SESSIONS 10.1 SCHEDULE OF STUDY SESSIONS: The City Council shall meet in regular Study Session at those times specified by resolution of the Council. Study Sessions shall be held in the City Hall Council Chamber City Hall Large Conference Room. The Study Session shall include a closed executive session. 10.2 PURPOSE: A quorum of Councilmembers is required in order to hold a study session. A study session of the Council shall be subject to the procedures and limitations set forth in this Article, but shall be treated as a regular Council meeting under the Ralph M. Brown Act (Gov. Code § 54950 et sec.), the provisions of which shall apply with full force and effect to study sessions. Study sessions are held for the following purposes: a) Reviewing the agenda for the upcoming Council meeting; b) Discussing matters to determine whether they should be on future Council agendas; c) Discussing matters preparatory to placing them on a future Council agenda so that staff will know what information the Council wishes analyzed or included in the staff report; d) Deciding matters of an emergency nature which cannot be held to a future Council meeting; e) Meeting and conferring with City commissions, civic organizations and City officials relative to pending City busi- ness; and f) Conducting minor cleanup, administrative, housekeeping, and ministerial activities of limited consequence such as responding to correspondence, arranging for substitute attendance of Councilmembers and staff at meetings, arranging to meet with boards, bodies, commissions, and others, and similar matters. Normally, no action will be taken on study session topics. In the event any action is taken, for example as permitted in subsection (d) above, the 24 matter shall be placed on the consent calendar at the next available Council agenda for ratification, and the matter shall be ratified, unless the matter is removed from the consent calendar and a motion to rescind is properly made, is in order, and is adopted in the manner provided herein. 10.3 OPEN TO THE PUBLIC: Study Sessions shall at all times be open to the public and the news media (Gov. Code § 54953), except for closed sessions held for those purposes specified in the Brown Act, as more fully discussed in Section 1.7 above. 10.4 CLOSED STUDY SESSION PROCEDURES Prior to or after holding any closed study session, the Council must state in open session the general reason or reasons for holding the closed session, and may cite the statutory authority or other legal authority under which the session is being held. In the closed session, the Council may consider only those matters covered in its statement. (Gov. Code § 54957.7) In the case of a closed session regarding the appointment, employment, or dismissal of a public employee, after any closed session, the body must publicly report at that same public meeting or the next public meeting the action it has taken and any roll call vote thereon. (Gov. Code § 54957.1) 10.5 AGENDA: The CitV Clerk under the .general direction of the City Manager shall be responsible for preparing an agenda of items for discussion at each study session. Just as in the case of a regular City Council meeting, no action may be taken at a study session on an item that is not included on the agenda. For a full discussion of agenda requirements and exceptions see Section 2 above. 11. STANDING COMMITTEES 11.1 FINANCE COMMITTEE: There shall be a standing committee of the City Council known as the Finance Committee, whose duties shall be those as prescribed in the Palm Springs, Municipal Code or as otherwise assigned by the City Council. The Committee shall consist of two members, one of whom shall be the Mayor who shall also serve as its Chairman and the other shall be a Councilmember appointed by the City Council. 25 ATTACHMENT 2 HANDBOOK AS MODIFIED IN STAFF REPORT AS OPTION 2 Additions shown as underscore and italic Deletions shown as strikeout 2. ORDER OF BUSINESS 2.1 AGENDA: The Order of Business of each meeting shall be as contained in the Agenda prepared by the City Clerk, under the qeneral direction of the City Manager. The Agenda shall be a listing containing a brief general description of each item of business to be transacted or discussed at the meeting in the following order: Call to Order: Roll Call, Flag Salute and Invocation Presentations Report of Posting Agenda Closed Session Report Community Redevelopment Agency, Housing Authority, or other related agency (if any business) Public Comments Approval of ConScnt Agenda Public Hearings Council Comments/Announcements/Interagency Reports Legislative Action Added Starters (See Section 2.1.1) Reports and Requests (See Section 2.8) Departmental (monthly, annual) Public Council Staff Adjournment Call to Order Pledqe of Allegiance Invocation Roll Call Presentations Approval of the Aqenda Report of Closed Session Public Comment Consent Calendar Items Only Consent Calendar Public Hearings Public Comment Councilmember Comments and Requests City Manager's Report Excluded Consent Calendar Legislative Items Unfinished Business _ New Business '. Councilmember Comments and Reports ' Adiournment Items may not be taken out of order, except with the majority consent of the Council. (R18117, 18887, 19067, 19711, 2 16 00) 1 The City Clerk, under the general direction of the City Manager shall place other agency business (Community Redevelopment Agency, Housing Authority, etc.) in any manner for the efficient conduct of the meeting. 2.6 PUBLIC COMMENTS: During the Public Comments portion of the meeting any person may address the Council on any subject pertaining to City business, whether listed on the agenda or not, except at special meetings Public Comments shall be limited to matters appearing on the agenda. All public comments shall be on matters within the jurisdiction of the City. A limitation of 3 minutes shall be imposed upon each person so desiring to address the Council during the first Public Comments designation on the agenda. Public comments on Consent Calendar items during the second Public Comments designation at the end of the agenda shall be limited to 2 minutes per speaker.-(See-5.2) (Gov. Code § 54954.3) 5.2 TIME LIMITATION: Unless further time has been granted by the Presiding Officer as provided in Sections 2.5 or 5.4, any member of the public desiring to address the Council shall limit his remarks as follows: (See 2.6) (Gov. Code § 54954.3) a) Five (5) Three 3 minutes during public hearings; b) Three (3) minutes during the4k-st public comment period. c) Two (2) minutes for Public Comments on Consent Calendar Items. during the Second public comment period. 2 '�� „ ATTACHMENT 3 ENACTMENT RESOLUTION RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, ADOPTING THE CITY COUNCIL RULES OF PROCEDURE HANDBOOK, SUPERSEDING ALL PREVIOUS RESOLUTIONS THAT ADOPT A RULES OF PROCEDURE HANDBOOK, AND RESCINDING ALL PREVIOUS RESOLUTIONS AMENDING THE RULES OF PROCEDURE HANDBOOK WHEREAS, California Government Code Section 36813 authorizes the City Council to establish rules of conduct of its proceedings; and WHEREAS, Palm Springs Municipal Code requires that the City Council adopt rules of procedures to govern the conduct of its meetings, any of its other functions and activities, and regulations pertaining thereto; and WHEREAS, the City Council of the City of Palm Springs has previously adopted a Council Rules of Procedure Handbook by Resolution No. 18147; and has amended such handbook by Resolution Nos. 18460,18540, 18887, 19067, 19341, 19388, 20053, 20559, 20898 and 20982; and WHEREAS, the City Council of the City of Palms Springs desires to make significant changes to such Handbook; NOW THEREFORE BE IT RESOLVED, the City Council of the City of Palm Springs hereby adopts the Council Rules of Procedure Handbook attached as Exhibit 1 and incorporated hereto; and BE IT FURTHER RESOLVED, this Resolution No. supersedes any previous Resolutions adopting a Rules of Procedure Handbook, and Resolution Nos, 18460, 18540, 18887, 19067, 19341, 19388, 20053, 20559, 20898 and 20982, amending previous handbooks are hereby rescinded in their entirety. APPROVED AND ADOPTED THIS 9T" DAY OF FEBRUARY, 2005. AYES: NOES: ABSTAIN: ABSENT: ATTEST: CITY OF PALM SPRINGS, CALIFORNIA James Thompson, City Clerk David H. Ready, City Manager Ui; ATTACHMENT 4 RECENT AGENDA RECONFIGURED AS OPTION I LCOMPLETE AGENDA PACKETS ARE AVAILABLE FOR PUBLIC INSPECTION AT: CITY HALL, PALM SPRINGS LIBRARY, AND PALM SPRINGS POLICE STATION If you would like additional information on any item appearing on this agenda, please contact the Office of the City Clerk at(760)323-8204. Any Agenda item which has not been initiated by 11:00 P.M. may be continued to a subsequent meeting. CITY COUNCIL CITY OF PALM SPRINGS REGULAR MEETING AGENDA WEDNESDAY, FEBRUARY 2, 2005 Palm Springs City Hall Council Chamber 3200 Tahquitz Canyon Way 5:30 P.M. CLOSED SESSION: See Attached Closed Session Agenda 7:00 P.M. REGULAR MEETING CALL TO ORDER: PLEDGE OF ALLEGIANCE: INVOCATION: ROLL CALL: PRESENTATIONS: APPROVAL OF THE AGENDA: REPORT OF CLOSED SESSION: 1. PUBLIC HEARINGS: I.A. TENTATIVE TRACT MAP 31940 — CASE NO. 5.1020 — PD 304 - PALM SPRINGS MODERN HOMES IV - NW CORNER OF RACQUET CLUB ROAD AND ZANJERO ROAD - APN 504-140-005, 504-140006, AND 504-140-015: Recommendation: 1) Open the Public Hearing and receive Public Testimony; and 2) Adopt Res , approving Tentative Tract Map It is the intention of the City of Palm Springs to comply with the Americans with Disabilities Act (ADA) in all respects. If, as an attendee or a participant at this meeting,or in meetings on a regular basis,you will need special assistance beyond what is normally provided,the City will attempt to accommodate you in every reasonable manner, Please contact Phil Kaplan,323-8219, at least 48 hours prior to the meeting to inform us of your particular needs and to determine if accommodation is feasible. y' 111,1 ./�; City Council Agenda February 2,2005 Page 2 31940 and Planned Development District 304 including approval of the proposed special (modified) 50 feet right-of-way for Zanjero Road, subject to Conditions of Approval. I.B. TENTATIVE TRACT MAP 31095 — CASE NO. 5.0973 — PD 304 - THE BOULDERS — WESSMAN DEVELOPMENT - 751 WEST VIA ESCULEA — APN's 504-150-002, 504-150-008, AND 504-150-009: Recommendation: Table with no Public Testimony, direct staff to re-notice the Public Hearing. PUBLIC COMMENT: This time has been set aside for members of the public to address the City Council on Consent Calendar and other Agenda items; and items of general interest within the subject matter jurisdiction of the City Council. Although the City Council vales your comments, pursuant to the Brown Act, it generally cannot take any action on items not listed on the posted agenda. Three (3) minutes assigned for each speaker. Testimony for Public Hearings will only be taken at the time of the hearing. COUNCILMEMBER COMMENTS AND REQUESTS: This portion of the meeting is set aside for general comments, announcements, requests of staff, and/or other issues of concern from members of the City Council. CITY MANAGER'S REPORT: This time is set aside for the City Manager to update the City Council on important items initiated by staff or previously requested by the City Council. 2. CONSENT CALENDAR: The following routine matters may be acted upon by one motion. Individual items may be removed by the Council for separate discussion under Approval of the Agenda. The title is deemed to be read and further reading waived on any ordinance listing on the consent calendar for introduction or adoption. 2.A Approve Minutes from the a) October 27, 2004, b) November 10, 2004, c) November 17, 2004, d) December 15, 2004, e) January 5, 2005, f) January 12, 2005, g) January 19, 2005, h) January 20, 2005, and i) January 26, 2005 City Council meetings. 2.B. Adopt Res , proclaiming the termination of the local emergency by the City Manager on December 29, 2004 and ratified by the City Council on January 5, 2005. 2.C. Adopt MO , approving Amendment No. 2 to Agreement No. 3613 with the Palm Springs Air Museum for parcel Nos. 134 and 135 adding 9 acres to the leasehold in a form acceptable to the City Attorney and subject to final approval by the Federal Aviation Administration. A3613 2.D. Adopt MO , approving and adopting the specifications and authorize advertisement for construction bids for the FY 2004/2005 Annual Slurry Seal, CP 05-02. 2.E, Adopt MO_, waiving the $1,000 fee for the rental of closed Taxiway A at the Palm Springs International Airport, for use by the Palm Springs '; City Council Agenda February 2,2005 Page 3 Corvette Club on April 16 and 17, 2005, in exchange for promotional and media coverage listing the City of Palm Springs and Palm Springs International Airport as a sponsor. 2.F. Adopt MO , approving a lease agreement with Sierra Aviation Group for the exclusive use of space at the Palm Springs International Airport through January 31, 2008 with two (2) one-year options. A 2.G. Adopt MO _, amending and restating A4554 with the Palm Springs Unified School District through June 30, 2006, for a full-time Family Intervention Officer (civilian) to administer the school community policing partnership grant. A4554. 2.H. Adopt Res and approving Payroll Warrants and Claims and Demands. 2.1. MO approving and authorizing the City Attorney to prepare a contract services agreement with Hilton Farnkopf & Hobson, LLC for solid waste consulting services not to exceed $38,000. 2.J. MO approving certain amendments to the Joint Powers Authority Agreement for the Palm Springs Desert Resorts Convention and Visitors Authority. A 2.K. MO approving a license agreement with Canyon National Bank for a Downtown Automated Teller Machine. A EXCLUDED CONSENT CALENDAR: Items removed from the Consent Calendar for separate discussion are considered at this time. 3. LEGISLATIVE: 3.A. PROPOSED RESOLUTION APPROPRIATING $65,000 FOR ADMINISTRATION AND COSTS ASSOCIATED WITH THE MARCH 8, 2005 ELECTION: Recommendation: Adopt Resolution No. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS AMENDING THE BUDGET FOR FISCAL YEAR 2004-05 TO APPROPRIATE FUNDS FOR THE MARCH 8, 2005 SPECIAL ELECTION." 4. UNFINISHED BUSINESS: 4.A. CONVENTION CENTER CONTINGENCY DRAW-DOWN: Recommendation: Res approve drawing-down up to $460,000,00 of the Convention Center Contingency Fund to allow for funding of increased scope of the project. , c K, City Council Agenda February 2,2005 Page 4 5, NEW BUSINESS: 5.A. APPOINTMENT TO THE PLANNING COMMISSION: Recommendation: Appoint a Planning Commissioner to fill a vacancy for the un-expired term ending June 30, 2007, COUNCILMEMBER COMMENTS AND REPORTS: Additional reports, general comments, announcements, request of staff and/or issues of concern to Councilmembers are briefly presented at this time. ADJOURNMENT: \`i:, ATTACHMENT 5 RECENT AGENDA RECONFIGURED AS OPTION 2 COMPLETE AGENDA PACKETS ARE AVAILABLE FOR PUBLIC INSPECTION AT: CITY HALL, PALM SPRINGS LIBRARY, AND PALM SPRINGS POLICE STATION If you would like additional information on any item appearing on this agenda, please contact the Office of the City Clerk at(760)323-8204. Any Agenda item which has not been initiated by 11:00 P.M. may be continued to a subsequent meeting. CITY COUNCIL CITY OF PALM SPRINGS REGULAR MEETING AGENDA WEDNESDAY, FEBRUARY 2, 2005 Palm Springs City Hall Council Chamber 3200 Tahquitz Canyon Way 5:30 P.M. CLOSED SESSION: See Attached Closed Session Agenda 7:00 P.M. REGULAR MEETING CALL TO ORDER: PLEDGE OF ALLEGIANCE: INVOCATION: ROLL CALL: PRESENTATIONS: APPROVAL OF THE AGENDA: REPORT OF CLOSED SESSION: PUBLIC COMMENT CONSENT CALENDAR ITEMS: This time has been set aside for members of the public to address the City Council on Consent Calendar items only. Two (2) minutes assigned for each speaker. Another period has been reserved for general public comment later in the meeting. Testimony for public hearings will only be taken at the time of the hearing. It is the intention of the City of Palm Springs to comply with the Americans with Disabilities Act (ADA) in all respects. If, as an attendee or a participant at this meeting,or in meetings on a regular basis,you will need special assistance beyond what is normally provided, the City will attempt to accommodate you in every reasonable manner. Please contact Phil Kaplan, 323-8219,at least 48 hours prior to the meeting to inform us of your particular needs and to determine if accommodation is feasible. City Council Agenda February 2,2005 Page 2 1. CONSENT CALENDAR: The following routine matters may be acted upon by one motion. Individual items may be removed by the Council for separate discussion under Approval of the Agenda. The title is deemed to be read and further reading waived on any ordinance listing on the consent calendar for introduction or adoption. 1.A Approve Minutes from the a) October 27, 2004, b) November 10, 2004, c) November 17, 2004, d) December 15, 2004, e) January 5, 2005, f) January 12, 2005, g) January 19, 2005, h) January 20, 2005, and i) January 26, 2005 City Council meetings. 13. Adopt Res , proclaiming the termination of the local emergency by the City Manager on December 29, 2004 and ratified by the City Council on January 5, 2005. I.C. Adopt MO , approving Amendment No. 2 to Agreement No. 3613 with the Palm Springs Air Museum for parcel Nos. 134 and 135 adding 9 acres to the leasehold in a form acceptable to the City Attorney and subject to final approval by the Federal Aviation Administration. A3613 1.D. Adopt MO , approving and adopting the specifications and authorize advertisement for construction bids for the FY 2004/2005 Annual Slurry Seal, CP 05-02. 1.E. Adopt MO , waiving the $1,000 fee for the rental of closed Taxiway A at the Palm Springs International Airport, for use by the Palm Springs Corvette Club on April 16 and 17, 2005, in exchange for promotional and media coverage listing the City of Palm Springs and Palm Springs International Airport as a sponsor. 1.F. Adopt MO , approving a lease agreement with Sierra Aviation Group for the exclusive use of space at the Palm Springs International Airport through January 31, 2008 with two (2) one-year options. A 1.G. Adopt MO , amending and restating A4554 with the Palm Springs Unified School District through June 30, 2006, for a full-time Family Intervention Officer (civilian) to administer the school community policing partnership grant. A4554. 1.H. Adopt Res and approving Payroll Warrants and Claims and Demands. 1.1. MO approving and authorizing the City Attorney to prepare a contract services agreement with Hilton Farnkopf & Hobson, LLC for solid waste consulting services not to exceed $38,000. 1.J. MO approving certain amendments to the Joint Powers Authority Agreement for the Palm Springs Desert Resorts Convention and Visitors Authority. A City Council Agenda February 2,2005 Page 3 I.K. MO approving a license agreement with Canyon National Bank for a Downtown Automated Teller Machine. A 2. PUBLIC HEARINGS: 2.A. TENTATIVE TRACT MAP 31940 — CASE NO. 5.1020 — PD 304 - PALM SPRINGS MODERN HOMES IV - NW CORNER OF RACQUET CLUB ROAD AND ZANJERO ROAD - APN 504-140-005, 504-140006, AND 504-140-015: Recommendation: 1) Open the Public Hearing and receive Public Testimony; and 2) Adopt Res , approving Tentative Tract Map 31940 and Planned Development District 304 including approval of the proposed special (modified) 50 feet right-of-way for Zanjero Road, subject to Conditions of Approval. 2.13. TENTATIVE TRACT MAP 31095 — CASE NO. 5.0973 — PD 304 - THE BOULDERS — WESSMAN DEVELOPMENT - 751 WEST VIA ESCULEA — APN's 504-150-002, 504-150-008, AND 504-150-009: Recommendation: Table with no Public Testimony, direct staff to re-notice the Public Hearing. PUBLIC COMMENT: This time has been set aside for members of the public to address the City Council other Agenda items and items of general interest within the subject matter jurisdiction of the City Council. Although the City Council vales your comments, pursuant to the Brown Act, it generally cannot take any action on items not listed on the posted agenda. Three (3) minutes assigned for each speaker. Testimony for Public Hearings will only be taken at the time of the hearing. COUNCILMEMBER COMMENTS AND REQUESTS: This portion of the meeting is set aside for general comments, announcements, requests of staff, and/or other issues of concern from members of the City Council. CITY MANAGER'S REPORT: This time is set aside for the City Manager to update the City Council on important items initiated by staff or previously requested by the City Council. EXCLUDED CONSENT CALENDAR: Items removed from the Consent Calendar for separate discussion are considered at this time. 3. LEGISLATIVE: 3.A. PROPOSED RESOLUTION APPROPRIATING $65,000 FOR ADMINISTRATION AND COSTS ASSOCIATED WITH THE MARCH 8, 2005 ELECTION: Recommendation: Adopt Resolution No. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS AMENDING THE BUDGET FOR FISCAL YEAR 2004-05 TO APPROPRIATE FUNDS FOR THE MARCH 8, 2005 SPECIAL ELECTION." �I\ rl 1 l City Council Agenda February 2,2005 Page 4 4. UNFINISHED BUSINESS: 4.A. CONVENTION CENTER CONTINGENCY DRAW-DOWN: Recommendation: Res approve drawing-down up to $460,000.00 of the Convention Center Contingency Fund to allow for funding of increased scope of the project. 5. NEW BUSINESS: 5.A. APPOINTMENT TO THE PLANNING COMMISSION: Recommendation: Appoint a Planning Commissioner to fill a vacancy for the un-expired term ending June 30, 2007. COUNCILMEMBER COMMENTS AND REPORTS: Additional reports, general comments, announcements, request of staff and/or issues of concern to Councilmembers are briefly presented at this time. ADJOURNMENT: RESOLUTION NO. 21201 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, ADOPTING THE CITY COUNCIL RULES OF PROCEDURE HANDBOOK, SUPERSEDING ALL PREVIOUS RESOLUTIONS THAT ADOPT A RULES OF PROCEDURE HANDBOOK, AND RESCINDING ALL PREVIOUS RESOLUTIONS AMENDING THE RULES OF PROCEDURE HANDBOOK. WHEREAS, California Government Code Section 36813 authorizes the City Council to establish rules of conduct of its proceedings; and WHEREAS, Palm Springs Municipal Code requires that the City Council adopt rules of procedures to govern the conduct of its meetings, any of its other functions and activities, and regulations pertaining thereto; and WHEREAS, the City Council of the City of Palm Springs has previously adopted a Council Rules of Procedure Handbook by Resolution No. 18147; and has amended such handbook by Resolution Nos. 18460,18540, 18887, 19067, 19341, 19388, 20053, 20559, 20898 and 20982; and WHEREAS, the City Council of the City of Palms Springs desires to make significant changes to such Handbook; NOW THEREFORE BE IT RESOLVED, the City Council of the City of Palm Springs hereby adopts the Council Rules of Procedure Handbook attached as Exhibit 1 and incorporated hereto; and BE IT FURTHER RESOLVED, this Resolution No. 21201 supersedes any previous Resolutions adopting a Rules of Procedure Handbook, and Resolution Nos. 18460, 18540, 18887, 19067, 19341, 19388, 20053, 20559, 20898 and 20982, amending previous handbooks are hereby rescinded in their entirety. ADOPTED this 9T" day of February, 2005. AYES: Members Foat, McCulloch, Mills, Pougnet and Mayor Oden NOES: None ABSENT: None ABSTAIN: None ATTEST: CITY OF PALM SPRINGS, CALIFORNIA By City Clerk City Manager