HomeMy WebLinkAbout2015-46 - Adopting Amended City Council Policy A-6RESOLUTION NO. 2015 -46
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF NEWPORT BEACH, CALIFORNIA, ADOPTING
AMENDED CITY COUNCIL POLICY A -6
WHEREAS, the City of Newport Beach ( "City ") is governed, in part, by its
Charter, Municipal Code and adopted City Council Policies;
WHEREAS, the City Council adopted City Council Policy A -6 (Open Meeting
Policies) to ensure compliance with the Ralph M. Brown Act and to promote full citizen
participation in the discussions and decisions of their elected and appointed
representatives; and
WHEREAS, the City desires to amend City Council Policy A -6 to change the
means by which an individual City Council Member may add an item to the City Council
agenda, and to give the Mayor discretion to re- organize the agenda to ensure efficient
operation of City government.
NOW, THEREFORE, the City Council of the City of Newport Beach resolves as
follows:
Section 1: The City Council hereby amends City Council Policy A -6 as shown in
Exhibit 1, which is attached hereto and incorporated herein by reference.
Section 2: All prior versions of City Council Policy A -6 that are in conflict with
the amendments adopted by this resolution are hereby repealed.
Section 3: If any section, subsection, sentence, clause or phrase of this
resolution is for any reason held to be invalid or unconstitutional, such decision shall not
affect the validity or constitutionality of the remaining portions of this resolution. The
City Council hereby declares that it would have passed this resolution and each section,
subsection, sentence, clause or phrase hereof, irrespective of the fact that any one or
more sections, subsections, sentences, clauses and phrases be declared
unconstitutional.
Section 4: The recitals provided in this resolution are true and correct and are
incorporated into the substantive portion of this resolution.
Section 5: Except as expressly modified in this resolution, all other City
Council Policies, sections, subsections, sentences, terms, clauses and phrases set forth
in the Council Policy Manual shall remain unchanged and shall be in full force and
effect.
Resolution No. 2015 -46
Page 2 of 2
Section 6: The City Council finds the adoption of this resolution and the
amendment of City Council Policy A -6 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.
Section 7: This resolution shall take effect immediately upon its adoption by
the City Council, and the City Clerk shall certify the vote adopting this resolution.
ADOPTED this 9th day of June, 2015.
ATTEST:
leilani L Brown
City Clerk
b
Edward D. Selich
Mavor
Attachment: Exhibit 1 - Amended City Council Policy A -6
OPEN MEETING POLICIES
PURPOSE
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The Newport Beach City Council and certain Boards, Commissions and Committees are
required to comply with the Ralph M. Brown Act (Brown Act). The Brown Act requires
public entities to deliberate and take action, in open session. The City Council has adopted
these rules to ensure compliance with the Brown Act and to promote full citizen participation
in the discussions and decisions of their elected and appointed representatives.
POLICY
A. Regular Meetings. The City Council shall hold regular meetings on the second and
fourth Tuesdays of each month except in December and August when there shall be at
least one regular meeting held on the second Tuesday. The meetings shall be held in a
location allowed by the Charter. The regular meeting shall begin at 4:00 p.m., or as
otherwise scheduled due to the demand of business, for Study Session, Closed Session
to follow immediately thereafter, recess after Closed Session, and reconvene at
7:00 p.m. or as otherwise scheduled due to the demand of business. The December
meeting of even - numbered years shall begin at 4:00 p.m., or as otherwise scheduled
due to the demand of business, without reconvening at 7:00 p.m.
The City Council may hold a regular meeting, special meeting, or adjourned regular or
special meeting at another location within the City, or locations outside the
jurisdiction of the City provided appropriate notice is given pursuant to, and the
location of the meeting is consistent with, the Brown Act. When the day for any
regular meeting falls on a legal holiday, no meeting shall be held on such holiday, but
a regular meeting shall be held at the same hours on the following business day.
B. All regular, special and adjourned meetings of the City Council, Boards, Commissions,
and Committees created by the Charter or formal action of the City Council and which
have continuing subject matter jurisdiction shall be called, noticed and conducted in
compliance with the Brown Act.
C. Regular City Council Meeting Agenda.
1. Staff shall provide the City Clerk with the title and recommendation of all items
to be placed on a regular Council meeting agenda no later than
5:00 p.m. two Fridays before the next regular City Council meeting. The City
Clerk shall prepare the regular meeting agenda of all such matters under the
direction of the City Manager. This agenda shall be provided to the City
Council Members on the Thursday preceding the Tuesday Council meeting to
which it pertains.
The agenda and staff reports will be available for the public and media in the
Office of the City Clerk and shall be posted on the City's public website no later
than 3:30 p.m. on the Friday preceding the meeting.
2. The regular meeting agenda shall contain a brief description of each item of
business to be transacted or discussed and a statement that members of the
public may offer testimony as to any matter on the agenda and may speak on
non - agenda items during the public comment section of the agenda. The
agenda shall be posted on the City's website, as well as at the entrance to the
City Council Chambers, at least 72 hours before each regular meeting, and the
City Clerk shall maintain records of the name of the person posting the agenda,
and the date and time of posting.
3. A member of the City Council may place an item(s) on the City Council agenda
for discussion by submitting a title or topic sufficient to satisfy the requirements
of the Brown Act on or before 5:00 p.m. on the Tuesday preceding the meeting
at which the item is to be discussed. When requested, the City Attorney shall
assist a City Council Member with the drafting of an agenda title or topic to
ensure consistency with the Brown Act. These items will appear under the
section of the agenda titled, "Matters which Council Members have asked to be
placed on a Future Agenda." At the Council meeting, if three (3) members of
the City Council wish to examine the issue, staff will prepare an appropriate
report and return the item to the City Council with greater detail for discussion
and /or action. Additionally, the City Manager may place an item(s) on the
agenda in the course of operating the City.
CLOSED SESSION AGENDA
The Closed Session agenda shall be prepared by the City Attorney. The closed session
agenda shall strictly conform to the format specified in the Brown Act. The City Attorney
shall prepare a written report, or give an oral report, of any action taken in closed session that
is required to be reported in open session by the Brown Act.
COUNCIL CORRESPONDENCE
The City Clerk is authorized to open and examine all mail or other written communications
addressed to the City Council and to immediately give a copy to the City Manager. The City
Manager shall give immediate attention to administrative business referred to in the
communication that does not require Council action and may be promptly concluded or shall
prepare a staff report for the next available Council meeting. Except as otherwise permitted
by law, all mail or written communications from the public /residents /applicants shall be
submitted to the City Council by 5:00 p.m. on the Monday immediately prior to the meeting
at which the City Council will consider the item that is the subject of the mail or written
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communications to allow time for the City Council to adequately consider the mail or written
communications.
ORDER OF BUSINESS
The agenda for regular meetings of the City Council shall contain the following items in the
order listed:
Study Session
Current Business
• Clarification of Items on the Consent Calendar
• Presentations (will be placed on the Regular Meeting agenda if no Study
Session is scheduled)
• Study Session Items
Public Comments, including public comments about items on the Closed Session
agenda.
Closed Session - After Study Session - Council Chambers Conference Room
Recess
Reconvene at 7:00 p.m. for Regular Meeting
Roll Call
Closed Session Report
Pledge of Allegiance
Invocation
Notice to the Public
City Council Announcements (non- discussion item)
Matters which Council Members have asked to be placed on a Future Agenda
Public Comments on Consent Calendar
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Consent Calendar:
A. Reading of Minutes/ Ordinances and Resolutions
B. Ordinances for Introduction
C. Ordinances for Adoption
D. Resolutions for Adoption
E. Contracts and Agreements
F. Miscellaneous (for example: Planning Commission Agendas, budget
amendments, and permit applications)
Items Removed from the Consent Calendar
Public Comments on Non - Agenda Items
Oral Reports from City Council on Committee Activities
Public Hearings
Continued Business
Current Business
Motions for Reconsideration
Continued Closed Session, if necessary (report if applicable)
Adjournment
The Mayor shall have the discretion to change the order of business. Council Members may
change the order of business by majority vote of the City Council.
PREPARATION OF MINUTES
The City Clerk shall have the exclusive responsibility for preparation of the minutes, and any
directions for changes in the minutes shall be made only by majority action of the City
Council.
READING OF MINUTES
Unless the reading of the minutes of a Council meeting is ordered by a majority vote of the
Council, such minutes may be approved without reading if the City Clerk previously
furnished each Council Member and the public binder and website with a copy.
Adopted - November 13,1967
Amended - March 28,1994
Amended - June 13,1977
Amended - June 27,1994
Amended - October 25,1977
Amended - December 12,1994
Amended - February 9,1981
Amended - February 26,1996
Amended - December 9,1996
Amended - May 26,1998
Amended - November 8,1999 (eff.1/1/2000)
Amended - March 14, 2000
Amended - February 27, 2001
Amended - March 27, 2001
Amended - August 28, 2001
Amended - January 27, 2004
Amended - March 9, 2004
Amended - March 28, 2006
Amended - February 26, 2008
Amended - October 27, 2009
Amended - December 6, 2010
Amended - February 22, 2011
Amended - November 27, 2012
Amended - January 8, 2013
Amended - May 14, 2013
Amended - June 9, 2015
STATE OF CALIFORNIA }
COUNTY OF ORANGE } ss.
CITY OF NEWPORT BEACH }
I, Leilani 1. Brown, City Clerk of the City of Newport Beach, California, do hereby certify that the
whole number of members of the City Council is seven; that the foregoing resolution, being Resolution
No. 2015 -46 was duly and regularly introduced before and adopted by the City Council of said City at a
regular meeting of said Council, duly and regularly held on the 9`h day of June, 2015, and that the same
was so passed and adopted by the following vote, to wit:
AYES: Council Member Peotter, Council Member Duffield, Council Member Muldoon,
Mayor Pro Tern Dixon
NAYS: Council Member Curry, Mayor Selich
ABSENT: Council Member Petros
IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed the official seal of
said City this 10th day of June, 2015.
City Clerk
Newport Beach, California
(Seal)