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sr-022409-8bc7® cry or Santa Monica City Council Report City Council Meeting: February 24, 2009 Agenda Item: ~~ To: Mayor and City Council From: Maria M. Stewart, Director of Records and Election Services Subject: Resolution Amending the Rules of Order and Procedure for the Conduct of Council Meetings and Repealing Resolution No. 10290 (CCS) Recommended Action This report recommends that the City Council adopt the attached resolution amending the rules of order and procedure for the conduct of Council meetings to clarify the time for items to be heard after closed sessions, and repealing Resolution 10290 (CCS). Executive Summary At the January 27, 2009, City Council meeting, Council directed staff to return with a revision to Resolution No. 10290 (CCS), Rule 6 of the Council Rules which addresses the order of business items and the time they will be heard. Staff direction was to return with more flexible wording on reconvening from Closed Session. Discussion Currently, Rule 6 of Council's Rules of Order for conducting council meetings provides that: "The following is the order of business for items to be heard beginning at 6:45 p.m.:" However, in spite of Council's efforts to return from closed sessions in a timely manner, because of the importance and the number of closed sessions for consideration, Council routinely ends closed sessions after 7:00 p.m., and occasionally as late as 8:00 and 8:30 p.m. In order to provide more flexibility to the City Council to consider closed sessions appropriately, and to give better notice to members of the public of the expected time for items to be heard after closed session, staff proposes to change Rule 6 to read: 1 "The following is the order of business for items to be heard no earlier than 6'45 p m and as soon thereafter when Council returns from Closed Session" Council also has the option of changing the time in question from 6:45 to 7:00 p.m., or any other time that Council deems appropriate. Financial Impacts & Budget Actions The recommendation presented in this report does not have a budget or fiscal impact. Attachment: Resolution Prepared by: Maria M. Stewart; City Clerk Approved: Forwarded to Council: Maria M. Stewart ~ `~ P. amont EN Director of Records & Election Services ity Manager 2 Reference Resolution No. 10382 (CCS).