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HomeMy WebLinkAbout20 - Charter Update Committee Reporto �EVraoRr CITY OF ' NEWPORT BEACH C141FOR City Council Staff Report Agenda Item No. 20 July 10, 2012 TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: City Manager's Office Dave Kiff, City Manager 949 - 644 -3002, dkiff @newportbeachca.gov PREPARED BY: Rob Houston, Assistant to the City Manager APPROVED: 1� A TITLE: 2012 Charter Update Committee Report ABSTRACT: The City Council formed a Charter Update Committee ( "Committee ") comprised of seven residents to review selected provisions from the City's Charter for possible amendment. The Committee completed its work on June 28, 2012 and submits the attached report to the City Council for its review. RECOMMENDATION: Receive and review the attached 2012 Committee report, accept, reject, or amend the proposed recommendations, and determine if a Charter amendment measure(s) should be placed on the November 2012 ballot. FUNDING REQUIREMENTS: There is no fiscal impact related to this item. DISCUSSION: The Committee was established by Resolution No. 2012 -32 of the Newport Beach City Council on May 8, 2012. After an application process, the City Council appointed seven citizens to the Committee on May 22, 2012. The Committee was tasked with reviewing selected sections of the Charter and making recommendations for changes. The sections reviewed include those which could be modernized to reflect modern -day practices and improve the efficiency of the City and sections that could benefit from possible update for policy reasons. The Committee convened its first meeting on May 24, 2012 and met five more times at various locations around town (Library, City Hall, OASIS) during May and June, 2012. 2012 Charter Update Committee Report July 10, 2012 Page 2 Mayor Gardner and /or Council Member Rosansky attended each meeting. The Committee took public comments on the suggested changes multiple times during each meeting — typically at the start of each meeting, at appropriate junctures prior to changes being recommended for adoption, and again at the end of the meetings. The Committee held its final meeting on June 28, 2012. The Committee considered a total of 43 Charter sections. Of these, the Committee recommends that five be left unchanged, 31 be amended, and seven be repealed. ENVIRONMENTAL REVIEW: Staff recommends the City Council find this action is not subject to the California Environmental Quality Act ( "CEQA ") pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment) and 15060(c)(3) (the activity is not a project as defined in Section 15378) of the CEQA Guidelines, California Code of Regulations, Title 14, Chapter 3, because it has no potential for resulting in physical change to the environment, directly or indirectly. NOTICING: The agenda item has been noticed according to the Brown Act (72 hours in advance of the meeting at which the City Council considers the item). Submitted by: 9Y_ Rob Houston Assistant to the City Manager Attachments: A. Charter Update Committee Report CITY OF NEWPORT BEACH 2012 CHARTER UPDATE COMMITTEE Report to the City Council Paul Watkins, Chairperson David Bahnsen Paul Glowienke Jeff Herdman Suzanne Savary Joseph Stapleton Dan Wampole Non - Voting Council Liaisons Council Member Steven Rosansky Mayor Nancy Gardner (Alternate) Committee Meeting — June 28, 2012 Report This Report transmits recommendations from the Charter Update Committee to the Newport Beach City Council for updating the City's Charter. These recommendations are being provided to assist the City Council in determining whether measures to update and modernize the City Charter should be placed on the ballot for the upcoming November 6, 2012 general municipal election. The Charter Update Committee ( "Committee ") was established by Resolution No. 2012 -32 of the Newport Beach City Council on May 8, 2012. After an application process, the Newport Beach City Council appointed seven citizens to the Committee on May 22, 2012. The Committee was tasked with reviewing sections of the Charter and making recommendations for changes. The sections reviewed include those which could be modernized to reflect modern - day practices and improve the efficiency of the City and sections that could benefit from possible update for policy reasons. The Charter Update Committee convened its first meeting on May 24, 2012 and continued to meet each week through the months of May and June, 2012. The Committee held its final meeting on June 28, 2012. The Committee considered a total of 43 Charter sections. Of these, the Committee recommends that 5 be left unchanged, 31 be amended, and 7 be repealed. The attached "Summary of Charter Update Committee Actions" and the attached redlined version of all 43 Charter sections considered by the Committee reflects those sections which were recommended by the Committee to remain unchanged, those which were recommended by the Committee to be amended, and those which were recommended by the Committee to be repealed. We wish to specially call to the Council's attention Section 708 (Board of Library Trustees. Power and Duties.). The Committee and the public discussed at length proposed revisions to Section 708 before approving (by a 6 -1 vote) the compromise provision reflected in the attached redlined version for Section 708. The central issue to the lengthy discussion was the extent of or limitations on the City Manager's responsibilities with regard to the appointment, suspension, or removal of the Library Services Director. The Committee wishes to acknowledge the City staff as an invaluable resource to the Committee. Without exception, the staff was well organized, well prepared, and responsive to requests from the Committee and cordial to work with. The Committee expresses its deep gratitude to the staff for a job well done. Finally, the Committee wishes to thank the Council for the opportunity to be of service to the City. SUMMARY OF CHARTER UPDATE COMMITTEE ACTIONS CHARTER SECTIONS ACTION Article I. Incorporation and Succession !Repealed 1 Section 103 (Continuance of Present Officers and Employees.) 2 Section 105 (Pending Action and Proceedings.) Repealed 3 Section 106 (Effective Date of this Charter.) Amended Article II. Powers of City 4 Section 200 (Powers.) Amended Article IV. City Council 5 Section 402 A (Compensation.) Renumber and Amended 6 Section 402 B (Reimbursement for Expenses.) Incorporated into Section 402 and Repealed 7 Section 404 (The Mayor. Mayor Pro Tempore.) Amended 8 Section 407 (Regular Meetings.) Amended 9 Section 408 (Special Meetings.) Amended 10 Section 409 (Place of Meetings.) Amended 11 Section 410 (Quorum. Proceedings.) Amended 12 Section 412 (Adoption of Ordinances and Resolutions.) Amended 13 Section 418 (Ordinances. Amendment.) Amended 14 Section 421 (Contracts. Execution.) Amended 15 Section 425 (City Hall.) Amended Article V. City Manager 16 Section 503 (Compensation and Bond.) Amended 17 Section 504 (Powers and Duties.) Amended 18 Section 505 (Meetings.) Amended 19 Section 507 (Manager Pro Tempore.) Amended Article VI. Officers and Employees 20 Section 602 (City Attorney. Powers and Duties.) Amended 21 Section 603 (City Clerk. Powers and Duties.) Unchanged 22 Section 605 (Director of Finance.) Unchanged 23 Section 608 (Illegal Contracts. Financial Interest.) Amended 24 Section 609 (Acceptance of Other Office.) Amended 25 Section 611 (Official Bonds.) Unchanged Article VI. Officers and Employees 26 Section 700 (In General.) Amended 27 Section 702 (Appointment. Terms.) Amended 28 Section 703 (Existing Boards.) Repealed 29 Section 704 (Meetings. Chairperson.) Amended 30 Section 705 (Compensation. Vacancies.) Amended 31 Section 707 (Planning Commission. Powers and Duties.) Amended 32 Section 708 (Board of Library Trustees. Powers and Duties.) Amended 33 Section 709 (Parks, Beaches and Recreation Commission. Powers and Duties.) Amended 34 Section 710 (Civil Service Board.) Amended Article VIII. Civil Service System 35 Section 801 (Positions Included in the System.) Unchanged Article XI. Fiscal Administration 36 Section 1101 (Annual Budget. Preparation by the City Manager.) Amended 37 Section 1106 (Centralized Purchasing.) Unchanged 38 Section 1114 (Claims and Demands.) Amended 39 Section 1115 (Registering Demands.) Repealed 40 Section 1116 (Independent Audit and Financial Statement.) Amended Article XII. Board of Education 41 Section 1200 (State Law Governs.) Repealed 42 Section 1201 (Effect of Charter.) Repealed Article XIV. Miscellaneous 43 Section 1400 (Definitions.) Amended Updated 7 -1 -12 CHARTER OF THE CITY OF NEWPORT BEACH Article I - Incorporation and Succession Section 103 ReservedGent:....a.., e of PFAS ...t Offs G..... and Employees. t'..J. Section 10S Reserved _ . r. _____...a, _.... _ - _........_., r_.._...a _ - _ - --- .._ ...._.. -. _ _.._. -_. -_..__ _..__ -, L....ught L y e against the f:t y e aRy 9 4ieeF, .ffiee .I. paFt.nent e ageRey tb...Feef, shall be , peweFS BREI duties E4- .. 4iee. ..F iee depaFt.Aept.. any Section 106 Effective Date of this Charter. This Charter shall take effect upon its approval by the Legislature and any amendment hereto shall be effective when filed pursuant to the California Constitution. Thi4 !'1.A1+... AIRA I t-,L... 4eGt ., i4 a . @I 1,., the I ., gSlat6l... Article II - Powers of City Section 200 Powers. The City shall have the power to make and enforce all laws, rules and regulations in respect to municipal affairs, subject only to such restrictions and limitations as may be provided in this Charter aad-or in the Constitution of the State of California. It shall also have the power to exercise, or act pursuant to any and all rights, powers, privileges, or procedures, heretofore or hereafter established, granted or prescribed by any law of the State, by this Charter, or by other lawful authority, or which a municipal corporation might or could exercise, or act pursuant to, under the Constitution of the State of California. The enumeration in this Charter of any particular power shall not be held to be exclusive of, or any limitation upon, the generality of the foregoing provisions. Updated 7 -1 -12 Article IV - City Council Section 402 -+l. Compensation. The members of the City Council shall receive as compensation for their services in the amount of $ 1,227.35 per month, which amount shall reimburse the City Councilmember for expenditures imposed upon him or her in serving as a City Councilmember. The Mayor shall receive as compensation an additional amount of $ 513.96 per month to reimburse the Mayor for the additional expenses incurred in serving in that capacity. In addition, each member of the City Council shall receive reimbursement on order of the City Council for Council authorized traveling expenses when on official duty. The compensation set forth in this Section shall be adiusted each July 1 in accordance with the U.S. Department of Labor, Bureau of Labor Statistics, Ceonsumer Price Index for All Urban Consumers (CPI -U), Los Angeles- Riverside - Orange County region, or five percent (5%) whichever amount is lesser. Absence of a Councilmember from all regular and special meetings of the Council during any calendar month shall render such Councilmember ineligible to receive compensation for such calendar month. L� Fawn -11 _ - - ... I MIT Section 404 The Mayor. Mayor Pro Tempore. On the date of any meeting of the City Council at which time the Council receives the certification of the results of any general or special municipal election at which any member of Council is elected, the City Council shall, after swearing and qualifying any newly elected member, elect one of its members as its presiding officer, who shall have the title of Mayor. The Mayor shall have a voice and vote in all its proceedings. The Mayor shall have the primary but not exclusive responsibility for interpreting the policies, programs and needs of the city government to the people, and, as occasion requires, the Mayor may inform the people of any change in such other duties consistent with the office as may be prescribed by this Charter or as may be imposed by the City Council. The Mayor shall serve in such capacity at the pleasure of the City Council. Updated 7 -1 -12 .... ..- ".-•-. " .- .. f...... -. FnemlqpF .. ....ti..,. ....ti.... n teleg t.. the Faphie . be .,.f......,4 t.. i IFsh .itt,.....,.tiee ....t IA.., ..,4,..4 aet...4 H a e4eetiye Lire C i 19WA1 ... The City Council shall at the same time the Mayor is elected also 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 the Mayor's absence or disability. (As amended by amendments effective on April 28, 1966, June 6, 1974, April 8, 1980, and November 6, 1984) Section 407 Regular Meetings. The City Council shall hold two meetings per month except in the months of August and December when there shall be at least one regular meeting in August and one regular meetin in December. The City Council shall hold regular meetings -.t 1,.-.,.. tvOiep Par. h ... gnth at such times as it shall fix by ordinance or resolution. All regular meetings shall be publicly noticed according to the Ralph M. Brown Act, or any successor law.and May adjO FA ^- •e adja ••H ^^•• all .. If the hg--r t. y0hiph ..,.ti..,. adj8bIFR ..4 Rat 't- .t...4 i., the AFF4.....f la r day. Section 408 Special Meetings. Special meetings may be called at anytime by the Mayor, or by four members of the City Council, by written notice del veFe' peFFenal •• sent to each member and publicly noticed accordine to the Ralph M. Brown Act. or anv successor law. ;;Rd t„ pash lama Rp• •ga he! of a f...... -. FnemlqpF .. ....ti..,. ....ti.... n teleg t.. the Faphie . be .,.f......,4 t.. i IFsh .itt,.....,.tiee ....t IA.., ..,4,..4 aet...4 H a e4eetiye Lire C i 19WA1 Updated 7 -1 -12 Section 409 Place of Meetings. All regular meetings shall be held in the Council Chambers of the City Hall, however other types of meetings shall be at locations allowed by the Ralph M. Brown Act, or any successor law.t#+e- adje, Red, and Shall be 9PeR W the ^WI9106. If, by reason of fire, flood or other emergency, it shall be unsafe to meet in the place designated, the meetings may be held for the duration of the emergency at such place as is designated by the Mayor, or, if he or she should fail to act, by four members of the City Council. Section 410 Quorum. Proceedings. A majority of the members of the City Council shall constitute a quorum to do business but a less number may adjourn from time to time. In the absence of all the members of the Council from any regular meeting or adjourned regular meeting, the City Clerk may declare the same adjourned to a stated day and hour. Notice of a meeting adjourned by less than a quorum or by the Clerk shall be given by the Clerk or may be waived by consent in the same manner as specified in this Charter for the giving or waiving of notice of special meetings of the City Council, but need not specify the matters to be acted upon. The City Council shall judge the qualifications of its members as set forth by the Charter. It shall judge all election returns. It may establish rules for the conduct of its proceedings and evict or prosecute any member or other person for disorderly conduct at any of its meetings. Each member of the City Council shall have the power to administer oaths and affirmations in any investigation or proceeding pending before the City Council. The City Council shall have the power and authority to compel the attendance of witnesses, to examine them under oath and to compel the production of evidence before it. Subpoenas shall be issued in the name of the City and be attested by the City Clerk. Disobedience of such subpoenas, or the refusal to testify (upon other than constitutional grounds), shall constitute a misdemeanor, and shall be punishable in the same manner as violations of this Charter are punishable. At the demand of any member, '^F the payn;^ ^t of ^;^^^y the City Clerk shall call the roll and shall cause the ayes and sees nays taken on an issue which is the sublect of the demand ;- ��to be entered in the minutes of the meeting. Section 412 Adoption of Ordinances and Resolutions. With the sole exception of ordinances which take effect upon adoption, referred to in this Article, no ordinance shall be adopted by the City Council on the day of its introduction, nor within five days thereafter. neF at y tome ,.t",,. than at ^ ulaF adjourned . •.'... meetiRg. At the time of its introduction an ordinance shall become a part of the proceedings of such meeting in the custody of the City Clerk. At the time of adoption of an ordinance eF ^gA' 40ARit shall be read in full, unless after the reading of the title thereof, the further reading thereof is waived by unanimous consent of the Councilmembers present. In the event that any ordinance is altered after its introduction, the same shall not be finally adopted except at a ^ylaF ^• adjourned Feg laF meeting held not less than five days after the date upon which such ordinance was so altered. The correction of typographical or clerical errors shall not El Updated 7 -1 -12 constitute the making of an alteration within the meaning of the foregoing sentence Unless a higher vote is required by other provisions of this Charter, the affirmative votes of at least four members of the City Council shall be required for the enactment of any ordinance or resolution, or for the making or approving of any order for the payment of money. All ordinances and resolutions shall be signed by the Mayor and attested by the City Clerk. Any ordinance declared by the City Council to be necessary as an emergency measure for preserving the public peace, health or safety, and containing a statement of the reasons for its urgency, may be introduced and adopted at one and the same meeting if passed by at least five affirmative votes. (As amended by ,.d...eR4 p4petiVe "" Ppr.e '1.... 20 2010) Section 418 Ordinances. Amendment. The amendment of any section(s) or subsection(s) of an ordinance may be accomplished by the subsequent adoption of an ordinance which specifically modifies the section(s) or subsection(s). The aFnPRdFnPRt ,.s aRy eetieR , ,.,.t,,,.,,. ,.F @R ,...I;....,,ee is y be aGG rliShed SGIely by the F R..t.. eRt ..F 91--rh 9P-64PR G eGti9RS at IeRotil aPa ai=rxcrtecF Section 421 Contracts. Execution. The City shall not be bound by any contract, except as hereinafter provided, unless the same shall be made in writing, approved by the City Council or employee designated by the City Council and signed on behalf of the City by the Mayor and City Tcy G!eF!i or by such other AF�r e4k-e4�semployee as shall be designated by the City Council, the City Clerk and the City Attorney. Any of said employees^F^ shall sign a contract on behalf of the City when authorized or directed to do so by the City Council. By ordinance or resolution the City Council may authorize the City Manager or other employees to bind the City, with or without a written contract, for the acquisition of equipment, materials, supplies, labor, services or other items included within the budget approved by the City Council, and may impose a monetary limit upon such authority. The City Council may by ordinance or resolution provide a method for the sale or exchange of personal property not needed in the City Service or not fit for the purpose for which intended, and for the conveyance of title thereto. Contracts for the sale of the products, commodities or services of any public utility owned, controlled or operated by the City may be made by the manager of such utility or by the head of the department or City Manager upon forms approved by the City Manager and at rates fixed by the City Council. The provisions of this Section shall not apply to the services rendered by any person in the employ of the City at a regular salary. Updated 7 -1 -12 Section 425 City Hall. City Hall, including most administrative offices of the City a+K4 Gity of Plew^^•-• Reae4 and related parking, shall be located on 361 i^ the Git • 9f "'^•••^^k °n, ^� the City -owned parcel,, ••mss bounded by Avocado Ave. on the west, San Miguel Dr. on the north, aad- MacArthur Blvd. on the east, and the Newport Beach Central Library on the south. (Added by amen me-Rt effertive ""^F^" 3, 2nno) Article V - City Manager Section 503 Compensation and Bond. The City Manager shall be paid a salary commensurate with his or her responsibilities as chief administrative officer of the City which s,'^°•• s"'" be established by ^.a;^..,.^^ ^ Fegglutign. The City Manager shall #wish have a corporate surety bond in such form and in such amount as may be determined by the City Council. (As ameRded by 2MeRdMeRtq ^"^G "••^ A^ PepPmbeF 20 Section 504 Powers and Duties. The City Manager shall be the head of the administrative branch of the City government. He or she shall be responsible to the City Council for the proper administration of all affairs of the City. Without limiting the foregoing general grant of powers, responsibilities and duties, the City Manager shall have power and be required to: a) Appoint, and he or she may suspend or remove, subject to the provisions of this Charter, all department heads and officers of the City except elective officers and those department heads and officers the power of whose appointment is vested by the Charter in the City Council, and approve or disapprove all proposed appointments and removals of subordinate employees by officers or department heads. b) Prepare the budget annually, submit such budget to the City Council and be responsible for its administration after its adoption. c) Prepare and submit to the City Council as of the end of the fiscal year a complete report on the finances and administrative activities of the City for the preceding fiscal year. d) Keep the City Council advised of the financial condition and future needs of the City and make such recommendations as may seem to him or her desirable. e) Establish and maintain a centralized purchasing system for all City offices, departments and agencies. f) Prepare rules and regulations governing the contracting for, purchasing, storing, distribution, or disposal of all supplies, materials and equipment required by any office, department or agency of the City government and recommend them to the City Council for adoption by it. g) See that the laws of the State pertaining to the City, the provisions of this Charter and the ordinances of the City are enforced. h) Exercise control of all administrative offices and departments of the City and of all appointive officers and employees except those directly appointed by the City Council Updated 7 -1 -12 and prescribe such general rules and regulations as he or she may deem necessary or proper for the general conduct of the administrative offices and departments of the City under his or her jurisdiction. i) Perform such other duties consistent with this Charter as may be required of him or her by the City Council. (As amended by amendments effective on December 20, 2010) Section 505 Meetings. The Gity nna... geF shall he a .....1ed a eat at the Git.• l'..URG"I WIRI.. A....I At all .. eetiRgS ..F h r,c:c a ..t.. - -=:orc The City Manager shall be entitled to participate in the deliberations of the City Council and at any meeting of the City's boards, commissions and committees, but shall not have a vote. Section 507 Manager Pro Tempore. The City Manager shall appoint su get t,. the appFeval of the City G.,,,Reil ne of the other officers or department heads of the City to serve as Manager Pro Tempore during any temporary absence or disability of the City Manager and notify the City Council of the identity of the Manager Pro Tempore. If he or she fails to make such appointment, the City Council may appoint an officer or department head to serve as such Manager Pro Tempore. Article VI - Officers and Employees Section 602 City Attorney. Powers and Duties. To become and remain eligible for City Attorney the person appointed shall be an attorney at law duly licensed as such under the laws of the State of California, and shall have been engaged in the practice of law for at least three years prior to his or her appointment. The City Attorney shall have power and may be required to: a) Represent and advise the City Council and all City Officers in all matters of law pertaining to their offices. b) Prosecute on behalf of the people any or all criminal cases arising from violation of the provisions of this Charter or City ordinances. He or she shall prosecute misdemeanor offenses arising under State law if authorized and directed to do so by ordinance or resolution adopted by the City Council. c) Represent and appear for the City in any or all actions or proceedings in which the City is concerned or is a party, and represent and appear for any City officer or employee, or former City officer or employee, in any or all actions or proceedings in which any such officer or employee is concerned or is a party for any act arising out of his or her employment or by reason of his or her official capacity. d) Attend all eegelaFmeetings of the City Council and give his or her advice or opinion in writing whenever requested to do so by the City Council or by any of the boards. commissions, committees, or officers of the City. e) Approve the form of all contracts made by and all bonds given to the City, endorsing his or her approval thereon in writing. Updated 7 -1 -12 f) Prepare any and all proposed ordinances and resolutions for the City and amendments thereto. g) Devote such time to the duties of his or her office as may be specified in the ordinance or resolution fixing the compensation for such office. h) Surrender to his or her successor all books, papers, files and documents pertaining to the City's affairs. The City Council shall have control of all legal business and proceedings and may employ other attorneys to take charge of any litigation or matter or to assist the City Attorney therein. (As ..,red effeetiy ApFil 28 1966 Rd n,.,.....,b eF 20 2090) Section 603 City Clerk. Powers and Duties. The City Clerk shall have power and be required to: a) Attend all meetings of the City Council unless excused and be responsible for the recording and maintaining of a full and true record of all of the proceedings of the City Council in books that shall bear appropriate titles and be devoted to such purpose. b) Maintain separate books, in which shall be recorded respectively all ordinances and resolutions, with the certificate of the Clerk annexed to each thereof stating the same to be the original or a correct copy, and as to an ordinance requiring publication, stating that the same has been published or posted in accordance with this Charter; keep all books properly indexed and open to public inspection when not in actual use. c) Maintain separate books, in which a record shall be made of all written contracts and official bonds. d) Be the custodian of the seal of the City. e) Administer oaths or affirmations, take affidavits and depositions pertaining to the affairs and business of the City and certify copies of official records. f) Be ex- officio Assessor, unless the City Council has availed itself, or does in the future avail itself, of the provisions of the general laws of the State relative to the assessment of property and the collection of City taxes by county officers, or unless the City Council by ordinance provides otherwise. g) Have charge of all City elections. h) Perform such other duties consistent with this Charter as may be required of him or her by ordinance or resolution of the City Council. (As amended by amendments effective on December 20, 2010) Updated 7 -1 -12 Section 605 Director of Finance. There shall be a Director of Finance appointed by the City Manager and subject to suspension or removal by the City Manager who shall have power and shall be required to: a) Have charge of the administration of the financial affairs of the City under the direction of the City Manager, and be head of the Finance Department of the City. b) Compile the budget expense and income estimates for the City Manager. c) Maintain a general accounting system for the City government and each of its offices, departments and agencies. d) Receive all taxes, assessments, license fees and other revenues of the City, or for whose collection the City is responsible, and receive all taxes or other money receivable by the City from the County, State or Federal Government, or from any Court, or from any office, department, or agency of the City. e) Have custody of all public funds belonging to or under control of the City or any office, department or agency of the City government and deposit all funds coming into his or her hands in such depository as may be designated by resolution of the City Council, or, if no such resolution be adopted, then in such depository designated in writing by the City Manager, and in compliance with all of the provisions of the State Constitution and laws of the State governing the handling, depositing and securing of public funds. f) Supervise and be responsible for the disbursement of all moneys and have control of all expenditures to insure that budget appropriations are not exceeded; audit all purchase orders before issuance; audit, approve and provide for the payment of all bills, invoices, payrolls, demands or charges against the City and, with the advice of the City Attorney, when necessary, determine the regularity, legality and correctness of such claims, demands or charges. g) See that all taxes, assessments, license fees and other revenues of the City, or for whose collection the City is responsible, and all other money receivable by the City from the County, State or Federal Government, or from any court, office, department or agency of the City are collected. h) Through the City Manager submit to the City Council and to the certified public accountant employed by the City as an independent auditor a monthly statement of all receipts, disbursements and fund balances in sufficient detail to show the exact financial condition of the City; and, as of the end of each fiscal year, submit a complete financial statement and report. i) Supervise the keeping of current inventories of all property of the City by all City departments, offices and agencies. j) Assume the title of and act as City Treasurer and with the approval of the City Manager appoint deputies as necessary to act under the provisions of any law requiring or permitting action by a City Treasurer. k) Perform such other duties consistent with this Charter as may be required of him or her by ordinance or resolution of the City Council. (As amended effective January 20, 1959, and December 20, 2010) Section 608 Illegal Contracts. Financial Interest. CJ Updated 7 -1 -12 No member of the City Council, department head or other officer of the City (except a member of any board, eFCOmmission, or committee), shall be financially interested eebiy- y in any contract, sale or transaction made by them in their official City capacitVA4 . hieh the rit y as a aFt y No member of any board, er-commission, or committee shall participate in any decision when the member has a be- financially interested GliFe6tly OF iRdireetly, in any contract, sale or transaction to which the City is a party and which comes before the board,-e+ commission, or committee of which such person is a member for approval or other official action r 4ed Any contract, sale or transaction in which there shall be such a+� financial interest, as specified in this Section, shall become void at the election of the City when so declared by resolution of the City Council. No member of the City Council, department head or other officer of the City, or member of any board, ef-commission, or committee shall be deemed to be financially interested, within the meaning of the foregoing provisions_, llin any contract made with a corporation where his or her only interest in the corporation is that of a stockholder and the stock owned by him or her shall amount to less than three percent (3%) of all the stock of such corporation issued and outstanding; and (2) if an exception under California Government Code Sections 1090 et seq., or any successor statute, is applicable. If any member of the City Council, department head or other officer of the City, or member of a board,eFCOmmission, or committee shall be financially interested as aforesaid, upon conviction thereof he or she shall forfeit his or her office in addition to any other penalty which may be imposed for such violation of this Charter. (As aFReRded by ^..,,...,...t.. ^4PGtiVe 9^ DeGe ber 20 20104 Section 609 Acceptance of Other Office. Any elective officer of the City shall comply with California Government Code Section 1099, or any successor statute, relating to incompatible offices.whe shall @GGept er retain ,n., atheF eleetive Public 94ire, exrept as PFEWided iR this Gh@AeF, shall be deemed theFeby to pffP( Mye AR per�@Mlaer 20 2019) Section 611 Official Bonds. The City Council shall fix by ordinance or resolution the amounts and terms of the official bonds of all officials or employees who are required by this Charter or by ordinance to give such bonds. All bonds shall be executed by responsible corporate surety, shall be approved as to form by the City Attorney, and shall be filed with the City Clerk. Premiums on official bonds shall be paid by the City. There shall be no personal liability upon, or any right to recover against, a superior officer, or W] Updated 7 -1 -12 his or her bond, for any wrongful act or omission of his or her subordinate, unless such superior officer was a party to, or conspired in, such wrongful act or omission. (As amended by amendments effective on December 20, 2010) Article VII - Appointive Boards and Commissions Section 700 In General. There shall be the following named boards and commissions which shall have the powers and duties herein stated. In addition, the City Council may create by ordinance or resolution such additional advisory boards or commissions as in its judgment are required, and may grant to them such powers and duties as are consistent with the provisions of this Charter. Section 702 Appointment. Terms. The members of each of such boards or commissions shall be appointed by the City Council from the qualified electors of the City, none of whom shall hold any paid office or employment in the City Government. They shall be subject to removal by motion of the City Council adopted by at least four affirmative votes. The members thereof shall serve for a term of four years and until their respective successors are appointed and qualified. The initial term of any board or commission member shall be established by the City Council at the time the board or commission is created. This revision shall not affect the term of any board or commission existing prior to November 1, 2012.:Php m ^m"^F� fi-gt appointed •8 sueh hAaFdq @Rd rRFAmiggiAng shall qg elpqsify themselves by let that the tpFm Af ARP Af each ef th4 ....e EpiFed t...m shall be L... SUGh .f....xpiFed peFiOd (As -.....epeled ..4eeti.,,. ApFil 1 1959) Section 703 Reserved EAStiwg Beads. Section 704 Meetings. Chairperson. As < @,.tiGable felle ,,^^ the a.st day of july ^a ^„ ^r„ year, aGh ^F g -ph Boards and - commissions shall organize by electing one of its members to serve as presiding officer at the pleasure of such board or commission. Each board or commission shall hold regular meetings at such frequency as required by its workload @ ;;# ^n^^ ^;^" mnRt" and such special meetings as such board or commission may require. All proceedings of a board or commission shall be conducted pursuant to the Ralph M. Brown Act, or any successor law. Shall ti^ ^^^^ t^ the- P61191 11 Updated 7 -1 -12 Except as may be otherwise provided in this Charter, the ,-.t., M ,.. geF shall des gR ,t.. a secretary shall be designated for the recording of minutes for each of such boards and commissions, who shall keep a record of its proceedings and transactions. Each board or commission may prescribe its own rules and regulations which shall be consistent with this Charter and copies of which shall be kept on file in the office of the City Clerk where they shall be available for public inspection. Each board or commission shall have the same power as the City Council to compel the attendance of witnesses, to examine them under oath, to compel the production of evidence before it and to administer oaths and affirmations. (As aFReRded by i Section 705 Compensation. Vacancies. The members of boards and commissions shall serve without compensation for their services as such but may receive reimbursement for necessary traveling and other expenses incurred on official duty when such expenditures have received authorization by the City Council. In addition, the City Council may by resolution fix an amount as reimbursement of other expenditures incurred by the members of boards and commissions while in the performance of their official duties. Any vacancies in any board or commission, from whatever cause arising, shall be filled by appointment by the City Council. WP9R ^ vaeaRGY 9666IFFORg leaY'RT Fed PeFt,OR �{ t....... aRy appeiRtFAPAt to Fill ....,.h .,..,.....e.. Shall be f8F the ....expiFed PBFt:. n Af g....h t,...,., If a vacancy occurs within six (6) months from the expiration of the term, the City Council has the discretion to appoint a replacement to serve the balance of the unexpired term plus one (1) full term of four (4) years. If a member of a board or commission absents himself or herself from three consecutive regular meetings of such board or commission, unless by permission of such board or commission expressed in its official minutes, or is convicted of a crime involving moral turpitude, -or ceases to be a registered elector of the City,- his or her office shall become vacant and shall be so declared by the City Council. ( ^; RdPd ,.fF,.Pt,,,, jHRe 6, 1974 ..a December 2n Section 707 Planning Commission. Powers and Duties. There shall be a Planning Commission consisting of seven members which shall have the power and be required to: a) After a public hearing thereon, recommended to the City Council the adoption, amendment or repeal of a „a&te-F-General Plan, or any part thereof, for the physical development of the City. b) Exercise such control over land subdivisions as is granted to it by ordinance not inconsistent with the provisions of this Charter. 44c Exercise such functions with respect to zoning and land use as may be prescribed by ordinance not inconsistent with the provisions of this Charter. iri Updated 7 -1 -12 Section 708 Board of Library Trustees. Powers and Duties. There shall be a Board of Library Trustees consisting of five members which shall have the power @wand be required to: a) Advise the City Council, Library Services Director, and City Manager as to the administration of City libraries. LJ n..S'.. ate its .. ..tom... c4IILConsider the annual budget for library purposes during the process of its preparation and make recommendations with respect thereto to the City Council and City Manager. d)c) Make recommendations to the Library Services Director regarding the Rpurchase and acquisition of aet{ r+r� books, journals, maps, publications, information technology equipment, programs, materials, and other supplies peculiar to the needs of the libraryr s uL. get L......,..... te the limit-.tie R5 ..f the la fidget f... SHeh p lFpeses TL.......... Relit. Fe �d) n........,.. BF diS-......eye the a ..ti:Re .t s6ispeRsieR 9F Fpmpval ..f the 1 :I..a.ia.. ., he shall be the .Advise the City Manager regarding appointment, suspension or removal of the Library Services Director. The top candidates for the position of Library Services Director who meet the minimum aualifications shall be examined in a qualifications appraisal process established by the Board of Library Trustees. The City Manager shall appoint two members of the Board of Library Trustees to serve on a qualifications appraisal panel within the qualifications appraisal process. The appointment. suspension or removal of the Library Services Director shall reside with the City Manager. f4e1Accept money, personal property or real estate donated to the City for library purposes, subject to the approval of the City Council. g)f) Make recommendations regarding proposed C-contracts with schools, countyies, or other governmental agencies to render or receive library services or facilities, subject to the approval of the City Council. Section 709 Parks, Beaches and Recreation Commission. Powers and Duties. There shall be a Parks, Beaches and Recreation Commission consisting of seven members- The P @FkS °,...,.I.,... ,Ra RerF,.-.t"... C,........;....".., which shall have the power any and be required to: a) Act in an advisory capacity to the City Council in all matters pertaining to parks, beaches, recreation, parkways and street trees. b) r.. ..:.A... the A aI I..idget f..... .I.. L...., ehe -.t:.... .L,.,-.,,S and .-4eet t..... I , 13 Updated 7 -1 -12 PHFpeses the p of its p .atiaR aR d L... RelatdgRs With F eet tl......tR t.. the Git.. r..W RGOI aR d the Git., nAa..- geF c) Assist in the planning of parks and recreation programs for the inhabitants of the City, promote and stimulate public interest therein, and to that end solicit to the fullest extent possible the cooperation of school authorities and other public and private agencies interested therein. d) Establish policies for the acquisition, development and improvement of parks, beaches and playgrounds and for the planting, care and removal of trees and shrubs in all parks, playgrounds and streets, subject to the rights and powers of the City Council. e) Perform such other duties as may be prescribed by ordinance not inconsistent with the provisions of this Charter. (As Rdedby ..,d...,...t..,.cseptiy AP•O14,'°« jURe 6, 1974) Section 710 Civil Service Board. The Civil Service Board shall consist of five members, none of whom while a member of the board, or for a period of one year after he or she has ceased for any reason to be a member, shall occupy or be eligible for appointment to any salaried office or employment in the service of the City. The members of the Civil Service Board shall be nominated and appointed in the following manner. Two members shall be appointed by the City Council from a list of five persons to be nominated by vote of the employees in the Classified Service, two members shall be appointed by the City Council directly, and the fifth shall be appointed by the City Council from a list of three persons nominated by a majority of the four thus appointed. The successor of any member of the board shall be nominated and appointed in the same manner as such member was nominated and appointed. Article VIII - Civil Service System Section 801 Positions Included in the System. The civil service system shall include all full time, regular and permanent positions or employment on the Police and Fire Department of the City and may, by ordinance, include any other appointive officers or positions in the service of the City except the following: a) All elective officers. b) City Manager, Assistant City Manager, if any, one executive assistant to the City Manager, City Attorney, Assistant City Attorney, if any, City Clerk, Director of Finance, City Engineer, all Department Heads, and Assistant Chiefs in the Police and Fire Departments. c) All members of boards and commissions. d) Positions in any class or grade created for a special or temporary purpose and which may exist for a period of not longer than six months in any one calendar year. e) Persons employed to render professional, scientific, technical or expert service. Persons who render part -time service without pay or who are paid on an hourly or per diem basis. i[I Updated 7 -1 -12 (As amended effective January 20, 1959, and December 20, 2010) Article XI - Fiscal Administration Section 1101 Annual Budget. Preparation by the City Manager. At such date as the City Manager shall determine, ,,;rh bR ..a A• ........R:..,.... ,Rd each department head shall furnish to the City Manager estimates of revenue and expenditures for his or her department for the ensuing fiscal year, detailed in such manner as may be prescribed by the City Manager. In preparing the proposed budget, the City Manager shall review the estimates, hold conferences thereon with the respective department heads, IRARMS OF GOMMk9 GRs and may revise the estimates as he or she may deem advisable. (As amended by amendments effective on December 20, 2010) Section 1106 Centralized Purchasing. Under the control and direction of the City Manager there shall be established a centralized purchasing system for all City departments and agencies, except as otherwise in this Charter provided. Section 1114 Claims and Demands. Except as otherwise provided by the provisions of State law applicable to chartered cities, all claims and demandsf9F damages against the City shall be filed as prescribed by ordinance. Class claims and representative claims are prohibited and may not be pursued against the City, including, but not limited to, a claim for the refund of taxes and /or fees. .. -- - Section 1115 ReservedRegisteFiRg n........,.,. rl.,.. RRGIq AR the Cit., WhiGh a .,t Paid F,.. 1261. Of f IRGIS Shall be F ist.,..,.J All . isteFed ili Updated 7 -1 -12 . . Section 1116 Independent Audit and Financial Statement. The City Council shall employ at the beginning of each fiscal year, a qualified certified public accountant who shall, at such time or times as may be specified by the City Council, and at such other times as he or she shall determine, examine the books, records, inventories and reports of all officers and employees who receive, handle or disburse public funds and of all such other officers, employees or departments as the City Council may direct. ^< seGR as PFaet'^ ^h'^ Within 270 days after the end of the fiscal year, a final audit and report shall be submitted by such accountant to the City Council, one copy thereof to be distributed to each member, one to the City Manager, Director of Finance and City Attorney, respectively, and sufficient additional copies of the audit shall be placed on file in the office of the City Clerk where they shall be available for inspection by the general public, available on the City's website or electronic equivalent, and a summary eefay -of the financial statement as of the close of the fiscal year shall be published in the official a newspaper of general circulation within the City. (Section 1117 as amended effective January 20, 1959, and renumbered by amendment effective April 28, 1966) Article XII Reserved Section 1200 ReservedUate-Law-Gemefos. Ed -- at:.... .L...II h... leeted a Rted theiF q alifieatieRs sati .R ;4nd ..I ..,.,J the R l-'...h.....,hk* �h-.II GRRmot41AR ... e of Leh bgaF q shall he ag . A. A' AP hPFPR4PF F[i Updated 7 -1 -12 Article XIV — Miscellaneous Section 1400 Definitions. Unless the provision or the context otherwise requires, as used in this Charter: a) "Shall" is mandatory, and "may" is permissive. b) "City" is the City of Newport Beach and "department," "board," "commission," "agency," "officer," "public officer," or "employee," is a department, board, commission, agency, officer or employee, as the case may be, of the City of Newport Beach. Whenever a power is granted to, or a duty is imposed upon a public officer, or employee, the power may be exercised, or the duty may be performed by a deputy of such officer or employee or by a person otherwise duly authorized pursuant to law or ordinance. c) "County" is the County of Orange. d) "State" is the State of California. iVi Existing language Section 708 Board of Library Trustees. Powers and Duties. There shall be a Board of Library Trustees consisting of five members which shall have the power and duty to: ® Have charge of the administration of City libraries and make and enforce such by -laws, rules and regulations as may be necessary therefor. (b) Designate its own secretary. (c) Consider the annual budget for library purposes during the process of its preparation and make recommendations with respect thereto to the City Council and City Manager. (d) Purchase and acquire books, journals, maps, publications and other supplies peculiar to the needs of the library, subject, however, to the limitations of the budget for such purposes. The expenditure and disbursement of funds for such purchases shall be made and approved as elsewhere in this Charter provided. ® Approve or disapprove the appointment, suspension or removal of the Librarian, who shall be the department head. (f) Accept money, personal property or real estate donated to the City for library purposes, subject to the approval of the City Council. (g) Contract with schools, county or other governmental agencies to render or receive library services or facilities, subject to the approval of the City Council. Section 708 Board of Library Trustees. Powers and Duties. There shall be a Board of Library Trustees consisting of five members which shall have the power and be required to: a) Advise the City Council, Library Services Director, and City Manager as to the administration of City libraries. b) Consider the annual budget for library purposes during the process of its preparation and make recommendations with respect thereto to the City Council and City Manager. c) Make recommendations to the Library Services Director regarding the purchase and acquisition of books, journals, maps, publications, information technology equipment, programs, materials, and other supplies peculiar to the needs of the library. d) Advise the City Manager regarding appointment, suspension or removal of the Library Services Director. The top candidates for the position of Library Services Director who meet the minimum qualifications shall be examined in a qualifications appraisal process established by the Board of Library Trustees. The City Manager shall appoint two members of the Board of Library Trustees to serve on a qualifications appraisal panel within the qualifications appraisal process. The appointment, suspension or removal of the Library Services Director shall reside with the City Manager. e) Accept money, personal property or real estate donated to the City for library purposes, subject to the approval of the City Council. f) Make recommendations regarding proposed contracts with schools, counties, or other governmental agencies to render or receive library services or facilities, subject to the approval of the City Council. 7 -1 -12 PROHIBITION OF AUTOMATED TRAFFIC ENFORCEMENT SYSTEMS D LIGHT CAMERAS) No ordinance shall be adopted by the City Council which would permit or authorize any red light camera or other automated traffic enforcement system in the City of Newport Beach. Any ordinance adopted by the City Council in violation of this section shall be null and void. Neither the City Council, nor any officer or employee of the City when acting in his or her official capacity, shall (i) take any action which would directly or indirectly result in the authorization, approval or installation of any red light camera or other automated traffic enforcement system in the City of Newport Beach; or (ii) acquiesce or concur in any action or decision of any other governmental agency or governmental official having jurisdiction concerning such red light cameras where a protest or objection procedure is available to the City and where failure to so protest or object could result in the authorization, approval, or installation of any red light camera or other automated traffic enforcement system in the City of Newport Beach; or (iii) approve, authorize, execute or enter into any agreement or understanding, or take any other action of any nature whatsoever, which would authorize, approve, or in any way facilitate or result in the installation of any red light camera or other automated traffic enforcement system in the City of Newport Beach, including, but not limited to, any agreement or understanding relating to the installation of any red light camera or automated traffic enforcement system which would result in the receipt by the City. The term "red light camera or other automated traffic enforcement system" as used in this section shall mean and include any automated traffic enforcement system, as that term is used in California Vehicle Code Section 21455.5, or any successor legislation thereto, which is used to enforce any provision of the California Vehicle Code. µ.. � fvj .p a. � d� Agenda Item No. 20 July 10, 2012 City of Newport Beach Charter Update Committee - Quick Summary of Recommendations July 10, 2012 S7ection 103 (Continuance Proposed Revision Reason Why 1 Deletion of entire section. This section is from the of Present Officers and adoption of the original Employees.) Charter and is no longer applicable. 2 Section 105 (Pending Deletion of entire section. This section is from the Action and Proceedings.) adoption of the original Charter and is no longer applicable. 3 Section 106 (Effective Date This proposed revision The change reflects the of this Charter.) adds language regarding amendment process the process to amend the provided in the California Charter. Constitution. 4 Section 200 (Powers.) Minor revision to replace The revision is intended to the word "and" with "or" reflect the intent of the section in relation to the limitation on the City's authority to act. 5 Section 402 -A This proposed revision This section is proposed to (Compensation.) would reflect the current be revised to collapse monthly stipend amount existing Section 402 -B and a received by the City part from Section 404 into Council /Mayor. one section that re- classifies the "reimbursement" received by Council Members and the Mayor as ,.compensation" because it is more accurate to call it compensation. 6 Section 402 -B This section is proposed to As explained above, this (Reimbursement for be deleted and collapsed section is proposed to be Expenses.) into Section 402. removed and included in Section 402. 7 Section 404 (The Mayor. The Mayor stipend is As explained above, the Mayor Pro Tempore.) proposed to be removed provision within this section from this Section and that relates to Mayoral included in Section 402. allowance is proposed to be removed and included in Section 402. 2 8 Section 407 (Regular This section is proposed to Sometimes the City Council Meeting.) change the meeting dates doesn't need to meet twice to allow one meeting in the in one month — like August months of August and and December. Additionally, December, and references this section is proposed to the Brown Act, rather than be amended to reflect listing out duplicative current practices and allow language on how for the efficient operation of compliance will be City government in achieved. accordance with State law. 9 Section 408 (Special This section is proposed to This section is proposed to Meetings.) be amended to require be amended to reflect compliance with the Brown current practices and allow Act and remove duplicative for the efficient operation of language explaining how City government in compliance will be accordance with State law. achieved. 10 Section 409 (Place of This proposed revision This section is proposed to Meetings.) would expand the locations be amended to reflect where non - regular City current practices and allow Council meetings may be for the efficient operation of held as allowed by the City government in Brown Act. accordance with State law. 11 Section 410 (Quorum. This section is proposed to An electronic recorded vote Proceedings.) be amended to remove a will suffice and is more roll call verbal vote relating efficient. All votes will still be to payment of money, and recorded by the City Clerk in the option of ordinances the official record. and resolutions. 12 Section 412 (Adoption of This proposed revision This section is proposed to Ordinances and would recognize the City be amended to reflect the Resolutions.) Council's ability to flexibility a Charter allows for introduce and adopt an the adoption of an ordinance at a regular and ordinance. special meeting, and remove the need for the City Clerk to read resolutions in full or their titles. 13 Section 418 (Ordinances. This proposed revision This section is proposed to Amendment.) would allow a single be amended to conserve subsection to be amended City resources and allow for without requiring an entire the efficient operation of City ordinance to be restated. government. 2 Q e e 14 Section 421 (Contracts. This proposed revision This section is proposed to Execution.) would revise language to be amended to provide meet the intent of the greater clarity and to reflect City's contract execution current practices. powers by specifically referencing employees designated by the City Council. 15 Section 425 (City Hall.) This proposed revision The Police Administration, would clarify that not all Lifeguard Administration, City administrative Library Administration, and functions such as Police Municipal Operations Administration will be Administration are currently located at the new City not at City Hall. The Hall. Language was also previous location description added to simplify the referred to parcel maps and description of the location was complicated. of the new City Hall and that it was City -owned property. 16 Section 503 (Compensation This revision proposes to Treats the City Manager as and Bond.) clarify that the bond the other Council- appointed required by the City officers. Manager is paid for by the City, and allows his /her salary to be established in the same manner as the City Clerk and City Attorney. 17 Section 504 (Powers and This proposed revision This amendment is intended Duties.) would add the word to clarify that the centralized "maintain" to the sentence purchasing system will be relative to the centralized maintained after it is purchasing system. established. 18 Section 505 (Meetings.) This section is proposed to By practice, the City be amended to remove the Manager does not sit at the City Manager's right to a Council dais. seat at the Council dais, while preserving his or her ability to attend meetings of the City Council and the City's boards, commissions, and committees. Q M Sections. Charter o•• -• Revision This section is proposed to Reason Why Today, when the City s 19 Section 507 (Manager Pro Tempore.) be amended to remove Manager is out of town, he the requirement that the or she designates an Acting City Manager obtain the City Manager and informs City Council's approval the Council who that person before appointing an acting is. city manager. 20 Section 602 (City Attorney. This section is proposed to This revision is intended to Powers and Duties.) be amended to allow the reflect current practices. City Attorney to attend all meetings of the City Council and any board, commission, or committee meetinq when requested. 21 Section 603 (City Clerk. This section is The Charter Update Powers and Duties.) recommended to remain Committee felt an unchanged. amendment was not necessary at this time. 22 Section 605 Director of This section is The Charter Update Finance. recommended to remain Committee felt an unchanged. amendment was not necessary at this time. 23 Section 608 (Illegal This section is proposed to This section is proposed to Contracts. Financial be amended to more be amended to more closely Interest.) closely follow California follow State law. Government Code Section 1090 et se g. 24 Section 609 (Acceptance of This section is proposed to This section is proposed to Other Office.) be amended to follow the be amended to follow State incompatible office law. doctrine in California Government Code Section 1099. 25 Section 611 (Official This section is The Charter Update Bonds.) recommended to remain Committee felt an unchanged. amendment was not necessary at this time. 26 Section 700 (In General.) This section is proposed to This revision provides more be amended to allow flexibility to the City and boards and commissions streamlines City to be created by ordinance government. or resolution. M 5 Charter Sections Section 702 (Appointment. srr r Revision This section is proposed to Reason Why 4: 27 This section is proposed to Terms.) be amended to allow the be amended as part of the City Council to establish City's current effort to reform the initial term of a board and streamline the City's or commission member at boards, commissions, and the time the board or committees. This proposed commission is created. change would not affect any existing board or commission. 28 Section 703 (Existing Deletion of entire section. This section is from the Boards.) adoption of the original Charter and is no longer applicable. 29 Section 704 (Meetings. This section is proposed to This section is proposed to Chairperson.) be amended to conserve be amended as part of the City resources and allow City's current effort to reform boards and commissions and streamline the City's to meet as business boards, commissions, and dictates. committees. 30 Section 705 This section is proposed to This section is proposed to (Compensation. be amended to remove the be amended as part of the Vacancies.) requirement that an City's current effort to reform appointment to a vacated and streamline the City's position be limited to the boards, commissions, and remainder of the vacated committees. term. 31 Section 707 (Planning This section is proposed to State law already provides Commission. Powers and be amended to remove the for the Planning Commission Duties.) requirement that the to review the Capital Commission review any Improvement Program (CIP). Public Works projects Code Enforcement already outside of the Capital reviews blighted and Improvement Program substandard areas. (CIP) process. Also, recommends the removal of the requirement to review blighted and substandard areas. 5 0 Propose This section includes a Today, this section is • Section 708 (Board of 32 Library Trustees. Powers number of proposed contrary to a Council - and Duties.) revisions intended to clarify Manager form of government that the Library Board is an in at least these ways: advisory body to the City a The Council has control Council, and that the City over City libraries. Manager obtains ultimate a The Council directs the authority relative to the purchase of books, appointment, suspension journals, etc. or removal of the Library a The City Manager is the Services Director. person responsible for selecting, suspending, or removing the Library Director. 33 Section 709 (Parks, This section is proposed to Review of the City's parks Beaches and Recreation be revised to remove the and recreation budget by the Commission. Powers and requirement that the Commission may be Duties.) Commission review the desirable from time to time, annual budget. but the directive to do so need not be in the City Charter. 34 Section 710 (Civil Service This section is proposed to This was unintentionally Board.) include the word "she." omitted from the 2010 Gender Neutral Charter Amendment 35 Section 801 (Positions This section is The Charter Update Included in the System.) recommended to remain Committee felt an unchanged. amendment was not necessary at this time. 36 Section 1101 (Annual This revision removes the This change is intended to Budget. Preparation by the need for each board and reflect current practices. City Manager.) commission to submit a budget for its activities. 37 Section 1106 (Centralized This section is The Charter Update Purchasing.) recommended to remain Committee felt an unchanged. amendment was not necessary at this time. 38 Section 1114 (Claims and This section is proposed to This section is proposed to Demands.) be amended to clarify the be amended in response to process for making claims a recent case from Los and demands against the Angeles regulating class City. action lawsuits against public agencies. 0 • � Section 1115 (Registering eee • o Deletion of entire section. • 39 This section is from the Demands.) adoption of the original Charter and is no longer applicable. 40 Section 1116 (Independent This section is proposed to This change provides a Audit.) be amended to clarify that timeline for when the report the City only needs to needs to be available and publish a summary of the conserves City resources by financial transaction report, allowing a summary to be and also clarifies that the published. financial audit will be available 270 days after the end of the fiscal year. 41 Section 1200 (State Law Deletion of entire section. This section is from the Governs.) adoption of the original Charter and is no longer applicable. 42 Section 1201 (Effect of Deletion of entire section. This section is from the Charter.) adoption of the original Charter and is no longer applicable. 43 Section 1400 (Definitions.) This section is proposed to This language is already in be amended to allow the Newport Beach deputies to act in the place Municipal Code (NBMC) and of a public officer. the change allows for consistency in the execution of duties. 1 2012 Charter Update Section Review July 10, 2012 Section 402 14. Compensation. The members of the City Council shall receive as compensation for their services in the amount of $ 1,227.35 per month, which amount shall reimburse the City Councilmember for expenditures imposed upon him or her in serving as a City Councilmember. The Mayor shall receive as compensation an additional amount of $ 513.96 per month to reimburse the Mayor for the additional expenses incurred in serving in that capacity. In addition, each member of the City Council shall receive reimbursement on order of the City Council for Council authorized traveling expenses when on official duty. The compensation set forth in this Section shall be adjusted each July 1 in accordance with the U.S. Department of Labor, Bureau of Labor Statistics, Cconsumer Price Index for All Urban Consumers (CPI - U), Los Angeles- Riverside - Orange County region, or five percent (5 %) whichever amount is lesser. Absence of a Councilmember from all regular and special meetings of the Council during any calendar month shall render such Councilmember ineligible to receive compensation for such calendar month. 11 11 1 - - IN _ ._. - -• - --------- ill _ III .._...- - ,. Man !Mrwmf.lcv-. -I 2m III - - - - - - ffite 111111I OWN IN lj� IM-!ll .. . ., IN Iry Section 404 The Mayor. Mayor Pro Tempore. On the date of any meeting of the City Council at which time the Council receives the certification of the results of any general or special municipal election at which any member of Council is elected, the City Council shall, after swearing and qualifying any newly elected member, elect one of its members as its presiding officer, who shall have the title of Mayor. The Mayor shall have a voice and vote in all its proceedings. The Mayor shall have the primary but not exclusive responsibility for interpreting the policies, programs and needs of the city government to the people, and, as occasion requires, the Mayor may inform the people of any change in such other duties consistent with the office as may be prescribed by this Charter or as may be imposed by the City Council. The Mayor shall serve in such capacity at the pleasure of the City Council. 0 The City Council shall at the same time the Mayor is elected also 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 the Mayor's absence or disability. (As amended by amendments effective on April 28, 1966, June 6, 1974, April 8, 1980, and November 6, 1984) Highlight Change - Section 402 -,4. Compensation. The members of the City Council shall receive as compensation for their services in the amount of $ 1,227.35 per month, which amount shall reimburse the City Councilmember for expenditures imposed upon him or her in serving as a Citv Councilmember. The Mavor shall receive as compensation an additional amount of $ 513.96 per month to reimburse the Mayor for the additional expenses incurred in serving in that capacity. In addition, each member of the City Council shall receive reimbursement on order of the City Council for Council authorized traveling expenses when on official duty. The compensation set forth in this Section shall be adiusted each Julv 1 in accordance with the U.S. Department of Labor, Bureau of Labor Statistics, CEOnsumer Price Index for All Urban Consumers (CPI -U), Los Angeles- Riverside - Orange County region, or five percent (5%) whichever amount is lesser. Absence of a Councilmember from all regular and special meetings of the Council during any calendar month shall render such Councilmember ineligible to receive compensation for such calendar month. Section shall The City Council hold two meetings August months of regular meeting in August and one regular meeting in December. The City Council shall hold regular meetings at least twice each nqenth at such times as it shall fix by ordinance • . • according shall be publicly noticed to the Ralph successor law. and may adjeurn er re adjeurn any regular me regular meeting feF all puppe.ses. if the heur te which a meeting is .. .. . .. .. . .. . .. .. ... .. . WNI MW . . . . . . . . . . . . M a MMII- -, . . . . . . IN KQM 0 .. Section 708 Board of Library Trustees. Powers and Duties. There shall be a Board of Library Trustees consisting of five members which shall have the power @Rd duty and be required to: a. Advise the City Council, Library Services Director, and City Manager as to the administration of City libraries. W=Un cbmEat-a A-f -;;Ad- make -;;Ad- P—AfA-PCCea '-;HC=h bylaws, Fules and FegulatieRs as Fnay 134E� r1r1eessary the -Fe fAY b. Consider the annual budget for library purposes during the process of its preparation and make recommendations with respect thereto to the City Council and City Manager. c. Make recommendations to the Library Services Director regarding the purchase and acquisition of a4e + books, journals, maps, publications, information technology equipment, programs, materials, and other supplies peculiar to the needs of the library s obi^ ^t, heweye , t^ the L the department head Advise the City Manager regarding appointment, suspension or removal of the Library Services Director. The top candidates for the position of Library Services Director who meet the minimum qualifications shall be examined in a qualifications appraisal process established by the Board of Library Trustees. The City Manager shall appoint two members of the Board of Library Trustees to serve on a qualifications appraisal panel within the qualifications appraisal process. The appointment, suspension or removal of the Library Services Director shall reside with the City Manager. e. Accept money, personal property or real estate donated to the City for library purposes, subject to the approval of the City Council. f. Make recommendations regarding proposed 6contracts with schools, countyies, or other governmental agencies to render or receive library services or facilities, subject to the approval of the City Council. Part 1- Section 708 Board of Library Trustees. Powers and Duties. There shall be a Board of Library Trustees consisting of five members which shall have the power @Rdduty and be required to: a. Advise the City Council, Library Services Director, and City Manager as to the administration of City libraries. Have -Gharrt° of and make -,nd eRfE)r e suGh b. Consider the annual budget for library purposes during the process of its preparation and make recommendations with respect thereto to the City Council and City Manager. c. Make recommendations to the Library Services Director re2ardin2 the -Ppurchase and acquisition of aequiFe books, journals, maps, publications, information technologV equipment, programs, materials, and other supplies peculiar to the needs of the librarV-., subject, hewever-, to the limitatieRs of the I I FA mw Part 2 - Section 708 Board of Library Trustees. Powers and Duties. d A r�ngxF ,o nr disa preye the eRt r)r romeva of the ihrariar, whe shall be the departmem h ^^'.Advise the City Manager regarding appointment, suspension or removal of the Library Services Director. The top candidates for the position of Library Services Director who meet the minimum qualifications shall be examined in a qualifications appraisal process established by the Board of Library Trustees. The City Manager shall appoint two members of the Board of Library Trustees to serve on a qualifications appraisal panel within the qualifications appraisal process. The appointment, suspension or removal of the Library Services Director shall reside with the City Manager. e. Accept money, personal property or real estate donated to the City for library purposes, subject to the approval of the City Council. f. Make recommendations regarding proposed C-contracts with schools, countyies, or other governmental agencies to render or receive library services or facilities, subject to the approval of the City Council. Section 709 Parks, Beaches and Recreation Commission. Powers and Duties. There shall be a Parks, Beaches and Recreation Commission consisting of seven members.. The Dirks geaehes apd- Reeire- tielp !'r-mmir1;iA -4 which shall have the power and d6it and be required to: Act in an advisory capacity to the City Council in all matters pertaining to parks, beaches, recreation, parkways and street trees. Assist in the planning of parks and recreation programs for the inhabitants of the City, promote and stimulate public interest therein, and to that end solicit to the fullest extent possible the cooperation of school authorities and other public and private agencies interested therein. Establish policies for the acquisition, development and improvement of parks, beaches and playgrounds and for the planting, care and removal of trees and shrubs in all parks, playgrounds and streets, subject to the rights and powers of the City Council. Perform such other duties as may be prescribed by ordinance not inconsistent with the provisions of this Charter. (Trued by ameRdFne^ +r e foeti e ApFil 1966, a PROHIBITION OF AUTOMATED TRAFFIC ENFORCEMENT SYSTEMS (RED LIGHT CAMERAS) No ordinance shall be adopted by the City Council which would permit or authorize any red light camera or other automated traffic enforcement system in the City of Newport Beach. Any ordinance adopted by the City Council in violation of this section shall be null and void. Neither the City Council, nor any officer or employee of the City when acting in his or her official capacity, shall (i) take any action which would directly or indirectly result in the authorization, approval or installation of any red light camera or other automated traffic enforcement system in the City of Newport Beach; or (ii) acquiesce or concur in any action or decision of any other governmental agency or governmental official having jurisdiction concerning such red light cameras where a protest or objection procedure is available to the City and where failure to so protest or object could result in the authorization, approval, or installation of any red light camera or other automated traffic enforcement system in the City of Newport Beach; or (iii) approve, authorize, execute or enter into any agreement or understanding, or take any other action of any nature whatsoever, which would authorize, approve, or in any way facilitate or result in the installation of any red light camera or other automated traffic enforcement system in the City of Newport Beach, including, but not limited to, any agreement or understanding relating to the installation of any red light camera or automated traffic enforcement system which would result in the receipt by the City. The term "red light camera or other automated traffic enforcement system" as used in this section shall mean and include any automated traffic enforcement system, as that term is used in California Vehicle Code Section 21455.5, or any successor legislation thereto, which is used to enforce any provision of the California Vehicle Code.