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HomeMy WebLinkAboutR-11341 amending Council Polices and Procedures Manual to change Council Meeting Time from 6pm to 530pmR 11341 RESOLUTION NO. 11341 (2022 SERIES) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN LUIS OBISPO, CALIFORNIA, AMENDING ITS COUNCIL POLICIES AND PROCEDURES MANUAL WHEREAS, the City Council has adopted a certain manual entitled “Council Policies and Procedures” to define and ensure the proper conduct of the City’s business by the City Council and in compliance with State law and the City’s Charter and Ordinances; and WHEREAS, the Council periodically revises its Council Policies and Procedures Manual to ensure clarity, consistency with State law, and conformity with the City Charter and Ordinances. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. Section 1.1.2.1 – Regular Meetings – of the Council Policies and Procedures Manual is hereby amended, effective immediately following the enactment of Ordinance No. 1715 (2022 Series), to read as follows: 1.1.2.1 The regular business of the council shall be held on the fir st and third Tuesday of each month at the hour of five-thirty p.m. (5:30 p.m.) or at such other time or date as may be designated on the agenda giving notice of the business meeting and posted at the same time and in the same manner as required by Sta te law. Regular closed session meeting of the council shall be held on the first and third Tuesday of each month at the hour of four-thirty p.m. (4:30 p.m.) or at such other time as may be designated on the same agenda giving notice of the business meeting. In the event that a regular meeting of the council falls on a legal holiday, then the regular meeting shall be held at the same place and time on the next succeeding working day. SECTION 2. Staff is directed to review the Council Policies and Procedures Manual for typographical and clerical errors and to correct any such errors prior to final publication. SECTION 3. A copy of the Council Policies and Procedures Manual shall be maintained on file in the Office of the City Clerk, shall be distributed to all Council Members and department heads, and shall be available to the public online and during reasonable business hours. DocuSign Envelope ID: 8C5E767B-5ACD-4F20-BE0C-5FF88E0F30B8 Resolution No. 11341 (2022 Series) Page 2 R 11341 SECTION 4. Resolution Number 11318 (2022 Series) is hereby amended and superseded to the extent inconsistent herewith. Upon motion of Council Member Marx, seconded by Vice Mayor Christianson, and on the following roll call vote: AYES: Council Member Marx, Pease, Shoresman, Vice Mayor Christianson, and Mayor Stewart NOES: None ABSENT: None The foregoing resolution was adopted this 21st day of June 2022. ___________________________ Mayor Erica A. Stewart ATTEST: __________________________ Teresa Purrington City Clerk APPROVED AS TO FORM: __________________________ J. Christine Dietrick City Attorney IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of San Luis Obispo, California, on ______________________. ___________________________ Teresa Purrington City Clerk DocuSign Envelope ID: 8C5E767B-5ACD-4F20-BE0C-5FF88E0F30B8 6/27/2022 | 7:47 AM PDT