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HomeMy WebLinkAbout03-13-2012 b2 voting procedure smail policycounci lj aQsnda aepoRt Meeting Date 03/13/1 2 Item Numbe r B2 CITY OF SAN LUIS OBISP O FROM : Michael Codron, Assistant City Manager Prepared By :Elaina Cano, City Clerk SUBJECT: AMEND COUNCIL POLICIES AND PROCEDURES SECTION 1 .3 .6 .6 VOTING PROCEDURES, AND ADDING SECTION 5 .5 – COUNCIL MAI L HANDLING POLICY RECOMMENDATION 1)Amend Council Policies and Procedures Section 1 .3 .6 .6 Voting Procedures to require a roll call (voice) vote to be taken for each Council action . 2)Add Section 5 .5 – Council Mail Handling Policy to the Council's Policies and Procedures . DISCUSSION Voting Procedure s Council Policies and Procedures Section 1 .3 .6 - Voting Procedures, outlines the Council's proces s for voting on items . The current practice, "voting by yeas and nays," does not require eac h individual Council member to verbally announce the individual's vote . On February 21, 2012, Council agreed to amend the Council Policies and Procedures Sectio n 1,3 .6 .6 to require a vote by roll call for each action . The amended section will include the proces s by which the Mayor will give clear instructions : "Those in favor of the adoption of the motion will , as their names are called, answer yes ; those opposed,will answer no . The City Clerk will call th e roll ."The City Clerk will call for the roll call vote in the following manner : 1) Maker of th e motion . 2) Member who has seconded the motion . 3) Additional Council members in alphabetica l order by last name . 4) Mayor last . This process has been supported by the National Associations of Parliamentarians and by th e American Institute of Parliamentarians . Mail Handlin g In addition to amending Section 1 .3 .6, Council also directed staff to bring forward a Council Mai l Handling Policy . Members of the City Council receive a large volume of mail and other material s that are delivered primarily through the use of mailboxes located in the City Council's office an d via e-mail . The City Manager's staff opens and disseminates mail to individual Council mailboxes , and frequently scans and e-mails these letters to Council,as opposed to duplicating hard-copies. It is standard practice City-wide for mail sent to staff to be opened by the person in each departmen t assigned this responsibility . This ensures appropriate handling of payments for services , information requests, and service requests consistent with the City's document retention and public Amendment to Council policies and Procedures Page2 records management requirements . This practice extends to mail sent to the City Council . When mail is received at City Hall for the Council as a group or as individuals the City Manager's staff reviews the correspondence to determine the appropriate response and method of dissemination , and maintains a record of the mail item consistent with the City's public records retentio n requirements . Attachment 2 outlines the proposed policy,which reflects long-standing practicein the City as wel l as additional best practices from other cities . Additional information incorporated into the polic y was provided to the City Clerk via a statewide List Serve . Mail Marked Private and/or Confidentia l Council members and the public should be aware that merely marking mail addressed to o r delivered to a Council member at City Hall "Confidential"or "Private" does not mean that suc h correspondence is not a public record, which would be subject to disclosure in response to a record s request . Rather, the Council members receiving such mail will be charged with maintaining suc h correspondence in accordance with the Public Records Act and City records retention schedules , and would be obligated to produce copies of such correspondence as may be responsive to a Publi c Records Act request . Moreover, if staff follow up is legally or practically required, the Counci l member receiving the correspondence will be responsible for ensuring copies are provided to appropriate staff . As a result, staff is recommending that mail sent to Council Members at City Hall and marke d "Confidential" or "Private" be treated the same as any other mail item received, as described in Attachment 2 . ALTERNATIVE S 1 Treat mail marked "Confidential"or "Private" differently than other mail received a t City Hall .This alternative is not recommended because under the law such correspondenc e is a public record despite the labeling . This practice would place a burden on City Counci l Members that normally falls within the scope of staff's work . Incorrect handling of suc h mail could put individual Councilmembers at risk of violating public record laws . Allow individual Councilmembers to choose how their mail is handled .This alternativ e is not recommended because administration of the mail handling policy by staff will be mos t effective if it done in a consistent manner for all Council Members . ATTACHMEN T 1.Council Policies and Procedures Section 1 .3 .6 Legislative Draft . 2.Council Mail Handling Policy . ),vu,JNulFat[u ILK.0 I4.Ua-i alWUIlull J+ut.4-pl it llI .. Ullt4tll4 AI 1U ul UUVVulG1,UlUf B2-2 ATTACHMENT 1 1 .3.6 VOTING PROCEDURE S 1 .3 .6 .1 When present, all Council Members shall vote, except in the case of a recusal du e to a conflict of interest . Failure of a seated Council Member to vote will be construed as an affirmative vote . (Charter § 505 ) 1 .3 .6 .2 No ordinance, resolution or motion shall be passed or become effective withou t receiving the affirmative vote of at least three members of the Council . (Charter 506) 1 .3 .6 .3 A conflict of interest shall be declared whenever appropriate and in complianc e with State law and the Council Member will step down and not participate in th e discussion or vote on the item . 1 .3 .6 .4 A vote may be changed by a Council Member only immediately after the vote ha s been announced and prior to the introduction of the next agenda item . 1 .3 .6 .5 The City Clerk shall restate the motion prior to the vote or request the motio n maker to restate the motion if required for Council or public clarification . 1 .3 .6 .6 A roll call (voice) vote may shall be take n for each Council action and include the following practice : the Mayorwillgive clear instructions : "Those in favor of the adoption of the motion will,asthei r names are called, answer yes ; those opposed, will answer no . The City Clerk wil l call the roll ." The City Clerkwillcall for the roll call vote in the followin g manner : 1) Maker of the motion . 2) Member who has seconded the motion . 3 ) AdditionalCouncilmembers in alphabetical order by last name. 4) Mayor last. 1 .3 .6 .7 A general consent vote may be taken at the discretion of the Presiding Officer, i f there are no negative votes or objections by Council Members . 1 .3 .6 .8 Upon the request of any member, the ayes and noes shall be taken and recorded on any vote . (Charter § 505 ) 1 .3 .6 .9 The ayes and noes shall be taken upon the passage of all ordinances and resolution s and entered upon the journal of the proceedings of the Council .(Charter § 505 ) 1 .3 .6 .10 Following the vote, the Mayor shall announce whether the questions have bee n carried or defeated . 1 .3 .6.11 Should a tie vote occur, the Council is required to continue the item by majorit y vote or make motions until an action receives three affirmative votes . 1 .3.6 .12 The Presiding Officer may publicly explain the effect of the vote for the audienc e or may direct a member of the staff to do so . ATTACHMENT 2 5.5 COUNCIL MAIL HANDLIN G All incoming mail addressed to the Mayor and Council Members,will be opened by th e City Manager's staff in the following manner : 5 .5 .1 . All mail sent to Council (either as a group or to each Council Member)will b e opened, date stamped and the envelope will be stapled to the back of the letter . Copies of each letter will be scanned and distributed to Council via an email a s soon as possible . The original will be filed in the City Clerk's office consisten t with the City's document retention policy . 5 .5 .1 .1 Any public correspondence received on behalf of Council that require s staff to follow up with a response on an issue unrelated to a current agenda item will be distributed to Council per Section 5 .5 .1 . Once th e written response is prepared by the appropriate department (normall y within two weeks) it will be sent to the person who initiate d correspondence with the City Council, and all Council Members wil l receive a copy of the response . Items that require staff follow-up includ e but may not be limited to complaints, information requests, servic e requests or other similar correspondence . Responses should be provide d in the manner they were received (e .g. an e-mail response is appropriat e for e-mail received, and a written response is appropriate for letter s received in the mail). 5 .5 .1 .2 Any public correspondence received on behalf of Council that is relate d to a current agenda item will be handled via the Agenda Correspondenc e procedure as stated in Section 1 .3 .7. B2-4