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M-1/7/1997 I I I 1 CITY OF SANTA MONICA CITY COUNCIL MINUTES JANUARY 7,1997 A regular adjourned meeting of the Santa MOnica City Council was called to order by Mayor O'Connor at 6 39 P m on Tuesday, January 7, 1997, In the Council Chambers Roll Call Present Mayor Pamela O'Connor Mayor Pro Tem Robert Holbrook Councllmember Ruth Ebner Councllmember Michael Feinstein Councllmember Ken Genser Council member Asha Greenberg Councllmember Paul Rosenstein Also Present City Manager John Jallll City Attorney Marsha Jones Moutne City Clerk Mana M Stewart Councllmember Ebner led the assemblage In the Pledge of Allegiance to the Flag of the UnIted States of Amenca STUDY SESSION 88-1 Study Session regarding the Brown Act, Parliamentary Procedures, Rules of Conduct for conducting a publiC meeting, Conflict of Interest, and Proposition 208 ACTION The City Attorney reviewed the Ralph M Brown Act legal require- ments, parliamentary procedures and rules of conduct for the holding of public meetings, and conflict of Interest laws for elected and appointed offiCials As a result of the above discussion staff was directed to determine If there IS any conflict of Interest In the City providing funding to Neighborhood ServIces Center (NSC) It was also the consensus of City Council to direct the City Attorney to request a legal opinion from the Attorney General's Office regarding a councllmember's constitutional nghts to attend any kind of meeting. Includmg a politIcal meeting, versus Brown Act limits In the gathenng of more than three councllmembers. at the same location at the same time The City Clerk was directed to review the current practice of agenda and minute preparation by commiSSions and adVISOry bodies. to work With the vanous 1 January 7. 1997 2 preparation by com missions and advisory bodies, to work with the vanous I commiSSions In the development of a city-wide policy, and to return to Council with the proposed policy for adoption The City Clerk reviewed known Impacts of the recently voter-approved ProposItion 208. and adVised that the Fair Political Practices Commission was stili grappling With the Interpretation of the new law The City Clerk adVised she would keep Council current With the Commlsslon"s ruling on different aspects of Proposition 208 9 STAFF ADMINISTRATIVE ITEMS (Public diSCUSSion permitted) The City CouncIl. on order of the Mayor, recessed to the follOWing closed session at 915 pm 9-A Request for Closed Session 1 Continued PubliC Employee Evaluation Em ployee Title City Manager ACTION Evaluation discussed No action taken ADDJOURNMENT The City CounCil adjourned at 11 10 pm. to the next regular CounCil meeting on January 14, 1997 I ~ ATT. E~, \ "\ \ ,. - - '.,~0---'1- ~ 'L Mana M Stewart City Clerk APPROVED ~ Pamela O'Connor Mayor .. " "- January 7. 1997 I