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CC RES 2007-009 RESOLUTION NO. 2007-09 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES AMENDING THE CITY COUNCIL RULES AND PROCEDURES AND RESCINDING RESOLUTION NO. 2006-06. WHEREAS, on February 4, 2006, the City Council amended the City Council Rules of Procedure regarding the order for conducting Council meetings; and, WHEREAS, the City Council now desires to amend said rules. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES DOES HEREBY FIND, DETERMINE AND RESOLVE AS FOLLOWS: Section 1: That Rule 5.1 of the City Council Rules of Procedure is hereby amended and shall read as follows: 5.1 Order of Business 1. Call to Order, Roll Call, Pledge of Allegiance 2. Ceremonial 3. Mayor's Announcements 4. Recycling Drawing 5. Approval of Agenda 6. Public Comments 7. City Manager Reports 8. Consent Calendar 9. Public Hearings 10. Regular Business 11. City Council Oral Reports 12. Closed Session Report 13. Adjournment Section 2: That Rule 5.6 of the City Council Rules of Procedure is hereby amended and shall read as follows: 5.7 Consent Calendar Items listed under the Consent Calendar are those items staff believes will not require Council discussion and are considered ministerial and routine. Also, the Consent Calendar frequently contains resolutions confirming prior Council action. Any member of the Council may remove an item for discussion or clarification. Items removed from the Consent Calendar will be heard after the Regular Business section of the agenda, unless otherwise directed by the City Council. If an item has been removed from the Consent Calendar, and a member of the public has requested to speak to that item, the item shall be heard immediately after the Consent Calendar. Section 3: That Rule 11.2 of the City Council Rules of Procedure is hereby amended and shall read as follows: 11.6 Roll Call Votes Roll call votes shall be required for adoption of ordinances, adoption of resolutions, approval of agreements and actions involving the payment of money. Upon demand by a Councilmember, made before the "Nays" are called for, a roll call vote shall be taken on any motion before the Council. The Mayor Pro Tem's name shall be called second to last and the Mayor's name shall be called last with other members' names called at random by the City Clerk. Members shall not be required to give explanations of their vote during roll call. Section 4: Resolution No. 2006-06 is hereby rescinded and replaced by this Resolution. PASSED, APPROVED and ADOPTED this 30th day of January 2007. Mayor Attest: y Clerk State of California ) County of Los Angeles ) ss City of Rancho Palos Verdes ) I, Carolynn Petru, City Clerk of the City of Rancho Palos Verdes, hereby certify that the above Resolution No. 2007-09 was duly and regularly passed and adopted by the said City Council at a regular meeting thereof held on January 30, 2007. tt Clerk Resolution No. 2007-09 Page 2 of 2