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HomeMy WebLinkAboutItem 7a. Process to fill a Council (Mayor) Vacancy Item 7a Department: Administration Cost Center: 1021 For Agenda of: 9/7/2021 Placement: Business Estimated Time: 30 minutes FROM: Greg Hermann, Deputy City Manager Prepared By: Teresa Purrington, City Clerk and Megan Wilbanks, Deputy City Clerk SUBJECT: PROCESS TO FILL A COUNCIL (MAYOR) VACANCY RECOMMENDATION Approve a process to fill the vacancy on City Council resulting from the resignation of Mayor Heidi Harmon, effective at the end of business September 26, 2021. REPORT IN BRIEF Mayor Heidi Harmon announced on August 26, 2021, that her last day in office would be September 26, 2021. The announcement creates a vacancy that must be filled by either appointment or special election. This staff report provides the Charter and Council Policies and Procedures requirements and some details about past practice. Attachments include specific excerpts from the Charter and Council Policies and Procedures Manual, and a draft application should Council elect to fill the vacancy via appointment. DISCUSSION On August 26, 2021, Mayor Heidi Harmon announced her intention to resign her position as Mayor effective at the end of business September 26, 2021. As a result, the Mayor’s seat vacancy will exist on September 27, 2021. City Authority The City’s Charter and Council Policies and Procedures govern the process for filling City Council vacancies. Charter Section 406 states (Attachment A): “… the Council by a majority vote of its remaining members shall appoint a qualified person to fill the vacancy until the person elected to serve the remainder of the unexpired term or new term takes office.” “If the Council fails to fill the vacancy within thirty (30) days following its occurrence, it shall call a special municipal election to fill the vacancy, to be held not sooner that ninety (90) days or not later than one hundred and fifty (150) days following the occurrence of the vacancy.” Page 157 of 359 Item 7a Section 3.3 of Council Policies and Procedures establishes a specific process for conducting an appointment to the City Council, as follows: (Attachment B) 1. At least ten days before Council meets the first time to select a replacement member for a vacancy, the City shall advertise the vacancy in a local newspaper. 2. The minimum qualifications for appointment are residency in the city at least 30 days prior to appointment and elector status at the time of appointment. 3. Each applicant shall submit a written statement of 500 words or less affirming the amount of time available each week to devote to the Council; reasons for wanting to be appointed; involvement in community affairs and organizations, especially in the preceding 23-month period; personal qualifications for the position and prior experience in government1, or areas associated with or doing business with government. 4. Meetings to consider the selection of an applicant shall be open to the public. 5. Applications shall be given to the Council and be available to the public at least four days before the opening of the meeting. 6. Members of the public may submit written comments regarding an application up to 24-hours before the meeting begins. 7. At the meeting, each applicant is to be given five minutes to make a presentation to Council and will be asked to verify their willingness to serve. 8. Thereafter, all discussion shall be confined to the Council except for questions directed by the Council to staff or to members of the public.2 9. Upon conclusion of the discussion, Mayor/Vice Mayor shall open the floor to nominations by the remaining Council Members Details not specifically enumerated in the City Charter or Council Policies and Procedures that the Council may wish to consider: A. The format of an application is not set forth; therefore, staff suggests using the Application for Appointment (Attachment C), which will provide a basic structure to be followed by the applicants. B. The application requests that the applicant attach a resume, as was requested in the prior processes. C. The City Clerk will review the applications for com pleteness and eligibility and prepare copies for each Council Member. There is no direction regarding type of coversheet desired by Council to be used in their review and deliberations of the applications. The City Clerk offers the possibility of a spreadsheet with the names of applicants running down the left side of the page and empty boxes to be used by Council Members to write their own notes. 1 Such as working as a government affairs liaison or serving on committees, commissions, or other work in government. 2 Public comment on the appointment should be accepted at any time prior to Council making nominations and acting, in accordance with the Brown Act. Page 158 of 359 Item 7a D. While it is set forth that members of the public may submit written comments at any time until 24-hours before the meeting, public comment on the appointment should be accepted at any time prior to Council making nominations and taking action, in accordance with the Brown Act. E. Council may prescribe a set amount of time for public comment at the meeting if there is a large applicant pool and Council wishes to manage the meeting time. F. The Council Policies and Procedures do not specify the way Council is to narrow the applicant pool to arrive at consensus, but staff’s review o f the records of past appointments did identify a procedure that seemed to have been efficient and effective. In previous processes, the Council followed a voting process as outlined below. G. Should the Council successfully nominate and appoint an applicant, the City Clerk could immediately administer the Oath of Office to the newly appointed Council Member. Suggested Process Proposed Timeline. The following table sets out a calendar of events for the proposed appointment process. This calendar was created to afford potential applicants time to do their due diligence, as well as maximize time the City Council has to consider the applications received. This timeline can be modified to shorten some of the timeframes such that the appointment could be made sooner and is at the discretion of the City Council. Staff will be prepared to assist with mapping out alternative timelines should the Council wish to consider other options. Date Action Tuesday, September 7, 2021 Council to adopt a process (i.e., appointment or direction to call special election) to fill the unexpired term. Thursday, September 9, 2021 Publish Notice of Vacancy effective September 27, 2021, in Newspaper; post on City’s website (slocity.org) and in the kiosk outside City Hall. Invite eligible persons to complete and submit an application for appointment. Friday, September 10, 2021, through September 24, 2021 Receive applications for appointment in the City Clerk’s Office Monday, September 27, 2021 City Clerk will verify residency and voter registration requirements of applicants. Page 159 of 359 Item 7a Date Action Tuesday, September 28, 2021 Publish City Council Agenda for October 5, 2021, Regular Meeting, and post applications of validated applicants. Applications will be available for public review in the City Clerk’s office and on slocity.org. Wednesday, September 29, 2021 through October 5, 2021 Council Members will individually evaluate the applications and resumes. If a Council Member has a question for one of the candidates, the question(s) should be addressed to the individual applicant with an understanding that each Council Member will make a report at the public hearing about their individual conversations with applicants. Tuesday, October 5, 2021 Written public comments regarding applications to be accepted in the City Clerk’s Office until 5:00 p.m. Tuesday, October 5, 2021 If a candidate is appointed – the City Clerk will administer the Oath of Office to the new Council Member Tuesday, October 12, 2021, Tuesday October 19, 2021, or Tuesday October 26, 2021 If no candidate is appointed on October 5, 2021, an additional meeting(s) of the Council could be held before Wednesday, October 27, 2021. In no candidate is appointed by Wednesday, October 27, 2021, a Special Election would be triggered. A special election will need to be held between 90 and 150 days of the vacancy (September 27, 2021). (December 26, 2021 – February 24, 2022) An election must be called 88 days before the date of the election, therefore, the earliest the election could be called if triggered by the September 27, 2021 date, would be September 29, 2021 and as late as November 28, 2021. Page 160 of 359 Item 7a Proposed process for the City Council Meeting on October 5, 2021. The following steps are suggested in conducting the Regular Meeting on October 5, 2021, should the Council determine to fill the vacancy via appointment. These steps are based upon procedures followed during the previous appointment processes. 1. Council Members will be asked to disclose any ex-parte communications with individual applicants including general explanation of the substance of any communications. 2. Each candidate will make an oral presentation of no more than five minutes. There will be no questions from Council Members of applicants, since there will have been ample time for Council Members to have asked questions in the time between the application deadline and the meeting. 3. Hear public comments at the meeting in accordance with the Brown Act. 4. After public testimony, the matter will be brought back to City Council for deliberation. 5. Each Council Member will announce, and the City Clerk will record, a list of up to three applicants that they can support, in alphabetical order. a. If three (3) or more Council Members name the same applicant and only one applicant received three (3) votes, the Mayor/Vice Mayor will call for a motion to appoint that person. b. If more than one applicant receives three (3) or more votes, these applicants should be further discussed until an appointment is made (either via more votes of a favored applicant from each Council Member or consensus from deliberations). c. If no candidate gets three (3) or more votes, the Council can expand the list by engaging in additional rounds of listing applicants. Any applicants identified in the first round would continue to be considered if there are two or more straw votes in their favor. d. At any time during the vote process a Council Member could change their mind regarding an acceptable applicant and express support for any applicant. e. A Council Member can propose a motion in favor of any applicant at any time. 6. If a candidate is appointed, the City Clerk shall administer the Oath of Office to the new Council Member who would be seated immediately. Policy Context As indicated above the City’s Charter and Policies and Procedures outline the process for Council appointments. Page 161 of 359 Item 7a Public Engagement The notice of the vacancy was announced by the Mayor on August 26, 2021. A Notice of Vacancy will be published no less than 10 days before the meeting where the Council will consider the appointment if Council pursues this option. Members of the public can submit public comment at any time prior to the meeting where the appointment will be considered. If a special election is preferred, staff will return prior to October 27, 2021, with a resolution to call a special election and the projected costs to administe r a special election. A special election is estimated to cost between $150,000-$200,000 in direct costs. CONCURRENCE The City Manager and City Attorney both concur with staff’s recommendation. ENVIRONMENTAL REVIEW The California Environmental Quality Act does not apply to the recommended action in this report, because the action does not constitute a “Project” under CEQA Guidelines sec. 15378. FISCAL IMPACT Budgeted: No Budget Year: 2021-22 Funding Identified: No Fiscal Analysis: Funding Sources Total Budget Available Current Funding Request Remaining Balance Annual Ongoing Cost General Fund $ $150,000-$200,000 $ $ State Federal Fees Other: Total $ $ $ $ If the Council makes an appointment to fill this vacancy, there will be minimal fiscal impacts. A special election, however, will result in an unbudgeted expense estimated to be between $150,000-$200,000 that would need to be appropriated from unassigned fund balance. This estimate does not include City staff time or additional assistance needed in the City Clerk’s Office. Page 162 of 359 Item 7a ATTACHMENTS A - Section 406. Vacancies of the San Luis Obispo Charter B - Section 3.3.3 Appointment or Special Election from the Council Policies and Procedures C - Draft Application for Appointment Page 163 of 359 Page 164 of 359 Attachment A From City Charter SECTION 406. Vacancies. An elective office becomes vacant when the incumbent thereof dies, resigns, is removed from office under recall proceedings, is adjudged insane, convicted of a felony, or of an offense involving a violation of the Mayor or Council Member' s official duties, or ceases to be a resident of the City, or has been absent from the State without leave granted by the City Council for more than sixty (60) consecutive days, or fails to attend the meetings of the Council for a like period without being excused there from by said body. A vacancy in the Council shall be filled for the remainder of the unexpired term, if any, at the next regular municipal election following not less than seventy- two (72) days upon the occurrence of the vacancy, but the Council by a majority vote of its remaining members shall appoint a qualified person to fill the vacancy until the person elected to serve the remainder of the unexpired term or new term takes office. If the term st ill has two ( 2) years until expiration at the time of the next regular municipal election, the election to that seat shall be separated from the election for the other Council candidates . If the Council fails to fill the vacancy within thirty (30) days following its occurrence, it shall call a special municipal election to fill the vacancy, to be held not sooner than ninety (90) days or not later than one hundred and fifty (150) days following the occurrence of the vacancy. The election shall be governed by the provisions of Article III. A person elected to fill a Council vacancy for an unexpired te rm shall take office on the first Tuesday following his election. Notwithstanding any other provisions of this Charter, a minority of the members of the Council may fill vacancies on the Council by appointment in the event that a majority of the Council seats becomes vacant. Page 165 of 359 Page 166 of 359 Attachment B Portion of Council Policies and Procedures 3.3 FILLING COUNCIL VACANCIES 3.3.1 APPOINTMENT OR SPECIAL ELECTION Per City Charter Section 406, the Council shall by a majority vote of the remaining Council Members, appoint a replacement member to the Council within 30 days of the occurrence of the vacancy. If the Council fails to fill the vacancy within thirty (30) days of its occurrence, it shall call a special municipal election to fill the vacancy, to be held not sooner than ninety (90) days or not later than one hundred and fifty (150) days following the occurrence of the vacancy. 3.3.2 PUBLIC APPOINTMENT In order that the public may know how its business is being conducted, all phases of the Council process to appoint a replacement member to a vacancy shall be conducted in public. 3.3.3 ADVERTISE FOR APPLICANTS At least ten days before Council meets the first time to select a replacement member for a vacancy, the City shall advertise in a local newspaper of general circulation describing the vacancy and term thereof, requesting applications from those persons interested in being appointed. In the case of a vacancy due to a current Council Member elected to the Mayor’s seat, the City Clerk may advertise the vacancy once the County Registrar of Voters has certified the election results. 3.3.4 QUALIFICATIONS Although the only two established minimum qualifications for appointment are (1) residency in the City for at least 30 days prior to appointment, and (2) elector status at the time of appointment (Charter § 403), each applicant shall submit a written statement of 500 words or less covering at least the following areas: 3.3.4.1 The amount of time available each week to devote to the Council. 3.3.4.2 Reasons for wanting to be appointed. 3.3.4.3 Involvement in community affairs and organizations, especially in the preceding 23-month period. 3.3.4.4 Personal qualifications for the position. Page 167 of 359 3.3.4.5 Prior experience in government, or areas associated with or doing business with government. 3.3.5 PUBLIC MEETING 3.3.5.1 At a time(s) selected by the Council, a meeting open to the public shall be held by the Council to consider the selection of an applicant to fill the vacancy. 3.3.5.2 The applications shall be given to the Council and be available to the public at least four days before the opening of the meeting. 3.3.5.3 Members of the public may submit written comments regarding an application at any time up to 24 hours before the meeting begins. 3.3.5.4 At the meeting, each applicant wishing to serve should be present to verify that he/she would be willing to serve if appointed, and that he/she is a resident of the City. Each candidate will be given five minutes to make a presentation to Council. 3.3.5.5 Thereafter, all discussion shall be confined to the Council except for questions directed by the Council to staff or to members of the public. 3.3.5.6 Upon the conclusion of such discussion, the Mayor shall open the floor to nominations by the remaining Council Members. All nominations, seconding, and voting shall be done audibly in public. 3.3.5.7 If Council is unable to reach consensus on the appointment and further consideration is required, Council may adjourn the initial meeting to a subsequent meeting within 30 days of the occurrence of the vacancy to attempt to reach a decision. Page 168 of 359 Application for Appointment to City Council Position: Mayor/City Council Member Name: ___________________________________________________________ Residence Address: ____________________________________________________ Eligibility: Section 403 of the City Charter stipulates the following eligibility for office: No person shall be eligible for election to, or to hold, the office of Mayor or Council Member of said City unless said person is and shall have been a resident t hereof, or of territory legally annexed thereto, on or prior to the date of such election or appointment, for at least thirty (30) days next preceding said person’s election thereto or appointment to fill a vacancy therein and is an elector thereof at the time of such election or appointment. The Political Reform Act of 1974 stipulates that the appointed Council Member is required to file a Form 700 – Statement of Economic Interest. To Apply: Section 3.3.4 of the Council Policies and Procedures Manual states that each applicant shall submit a written statement of 500 words or less covering at least the following areas: 1. The amount of time available each week to devote to the Council. 2. Reasons for wanting to be appointed. 3. Involvement in community affairs and organizations, especially in the preceding 23-month period. 4. Personal qualifications for the position. 5. Prior experience in government, or areas associated with or doing business with government1. Complete this page and attach it to the front of your su bmission of a written statement and resume. I have read and herby certify that I meet the eligibility criteria for appointment stipulated under the above City Charter Section 403 and will comply with all reporting requirements. _________________________ _____________________ Signature Date IN THE EVENT THAT THE MAYOR POSITION IS FILLED BY A SEATED COUNCIL MEMBER, ARE YOU INTERESTED IN A COUNCIL SEAT? APPLICATIONS SHOULD BE SUBMITTED TO THE OFFICE OF THE CITY CLERK, 990 PALM STREET, SAN LUIS OBISPO, CALIFORNIA NO LATER THAN 5:00 PM ON SEPTEMBER 24, 2021. THE CITY COUNCIL WILL HOLD A PUBLIC MEETING ON OCTOBER 5, 2021, AT 6:00 PM TO CONSIDER THE SELECTION OF AN APPLICANT TO FILL THE VACANCY. EACH CANDIDATE WILL BE GIVEN FIVE MINUTES TO MAKE A PRESENTATION TO COUNCIL. 1 Such as working as a government affairs liaison or serving on committees, commissions, or other work in government. Yes ____ No ____ Page 169 of 359 Page 170 of 359 Process to Fill a Council (Mayor) VacancyRecommendation:Approve a process to fill the vacancy on City Council resulting from the resignation of Mayor Heidi Harmon, effective September 26, 2021 Charter Section 406Governs filling the vacancy and states:“… the Council by a majority vote of its remaining members shall appoint a qualified person to fill the vacancy…”“…If the Council fails to fill the vacancy within thirty (30) days following its occurrence, it shall call a special municipal election to fill the vacancy, it shall call a special election to be held no sooner than ninety (90) days or not later than one hundred and fifty (150) days following the occurrence of the vacancy.” Council Policies & ProceduresEstablishes a process for conducting the appointment3.3.1 – Appointment or Special Election3.3.2 – Public Appointment – All phases of process shall be in public.3.3.3 – Advertise for Applicants – 10 days prior to 1stmeeting to appoint a replacement a notice shall be published in a local newspaper requesting applications Council Policies & Procedures Establishes a process for conducting the appointment3.3.4 – QualificationsResidency at least 30 days prior to appointmentRegistered voter in San Luis ObispoSubmit written statement of 500 words or less as part of applicationAmount of time available to devote to CouncilReason for wanting appointmentInvolvement in community in preceding 23-month periodPrior experience in government or areas associated with doing business with government Council Policies & Procedures Establishes a process for conducting the appointment3.3.5 – Public MeetingMeeting open to publicApplications given to Council and available to public at least four (4) days prior to meetingPublic may submit written comments up to 24 hours before the meeting Applicant given 5 minutes to make presentation to Council.Nominations will be taken from Council Members. All nominations, seconding and voting, shall be done in public.If Council unable to reach consensus, meeting may adjourn to subsequent meeting within 30 days of vacancy to attempt to reach a decision. (October 27, 2021) Process for AppointmentDateActionEnd to End Consolidated09-07-2021 09-07-2021Adopt process to appointment or call special election09-09-202109-09-2021Notice of Vacancy published, inviting eligible persons to apply for appointment to Mayor and/or Council Member09-24-2021 09-24-2021 Application deadline by 5:00 PM in person or emailed. No postmarks09/28/2021 09/28/2021Council receives applications, and applications posted online. 09-29-2021 thru 10-05-202109-29-2021 thru 10-05-2021Council individually evaluate the applications and resumes. Process for AppointmentDateActionEnd to End Consolidated10-05-2021 10-05-2021Council considers appointment for Mayor. Appointment made. Clerk administers Oath.10-05-2021Council considers appointment to vacant Council Member seat. Appointment made. Clerk administers Oath.10-07-2021Process would start over, with Council Member appointment on October 19 or November 2 No candidate is appointed additional meeting(s) held before Wednesday, October 27, 2021.Final day Wednesday, October 27, 2021Special election held within 90 and 150 days of the vacancy (December 26 - February 24, 2022) Process for October 5thmeeting1.Each applicant provided up to 5 minutes to make a presentation2.Public comment3.Council deliberation and voting:a.Each Council nominates 3 applicants and Clerk will tally the nominations live.b.If any applicant receives 3 or more nominations, a motion to appoint that person should be made.c.If more than one applicant received 3 or more votes, those applicants should be further discussed.d.If no applicant gets 3 or more votes, the Council can expand the list by engaging in additional rounds of listing applicants.e.A Council Member can propose a motion in favor of any applicant at any time. If an applicant is appointed, the City Clerk will administer the Oath of Office and appointment would be effective immediately. Timeline for Special ElectionIf no applicant is selected by Wednesday, October 27, 2021, a special election would be triggered.Special Election would need to be held between 90 and 150 days of vacancy. (December 26, 2021 – February 24, 2022)Estimated cost for a special election is $150,000 - $200,000 not including staff time. Process to Fill a Council (Mayor) VacancyRecommendation:Approve a process to fill the vacancy on City Council resulting from the resignation of Mayor Heidi Harmon, effective September 26, 2021