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HomeMy WebLinkAboutOrdinance 5653129_20250304_ts24 1 Ordinance No. 5653 Ordinance of the Council of the City of Palo Alto Amending PAMC Sections 2.04.190 and 2.04.200 to Set the Regular Meeting Time of the Finance Committee and the Policy and Services Committee by Resolution or Ordinance The Council of the City of Palo Alto ORDAINS as follows: SECTION 1. The City Council finds and declares as follows: A.The City Council has two standing committees – the Committee on Finance and the Committee on Policy and Services. PAMC section 2.04.190. The regular meeting date, time, and place are defined in PAMC section 2.04.200. Existing law sets the start time for regular meetings at 7 p.m for these committees. PAMC section 2.04.200(a). B.The City Council now desires to establish the regular meeting time of these standing committees by resolution or ordinance instead of codifying it in PAMC section 2.04.200. SECTION 2. PAMC Sections 2.04.190 (Standing committees – Special committees) and 2.04.200 (Standing committee meetings) of Chapter 2.04 (Council Organization and Procedure) of Title 2 (Adminstrative Code) are hereby amended to read as follows (strikethrough is deleted, underlined is new text): 2.04.190 Standing committees - Special committees. (a)Not later than the second regular council meeting in January, the mayor shall appoint two standing committees, consisting of three members each from the members of the council. The mayor shall appoint each council member to only one standing committee and shall appoint the chairperson of each committee. The mayor, or the vice-mayor at the request of the mayor, may act as an ex officio, voting member of each committee when one or more regular committee members are absent. (b)The standing committees shall be designated, respectively, committee on finance and committee on policy and services, and shall meet at 7:00 p.m. in the city hall on the day as established by Section 2.04.200. (c)Council members may attend meetings of committees of which they are not members, without participating in any manner, but only committee members or ex officio committee members shall vote in committee in accordance with subsection (a) of this section. Docusign Envelope ID: 78BFC4FD-C7E2-4E4B-ACE7-145703D207D4 129_20250304_ts24 2 (d)Council members who submit matters to the council which are referred to a standing committee may appear before the standing committee to which the referral has been made in order to speak as proponents of the matter. Standing committee meetings during which such referrals may be considered shall be noticed as council meetings for the purpose of enabling the standing committee to discuss and consider the matter with a quorum of the council present. (e)In addition to standing committees the mayor may, subject to approval of the council, appoint such other special committees of council members, private citizens or both as deemed desirable and necessary to assist and advise the council in its work. 2.04.200 Standing committee meetings. (a)Regular Meetings. Each standing committee shall meet on its designated meeting night(s) at 7:00 p.m. at the City Hall. The policy and services committee shall meet on the second Tuesday of each month and the finance committee shall meet on the first and third Tuesday of each month. The meeting time for each standing committee’s regular meetings shall be set by the City Council by ordinance or resolution. When additional meetings are necessary, the chairperson of each committee may call a special meeting as provided in subsection (b) of this section. (b)Special Meetings. Special meetings of standing committees may be called by the chairperson with the consent of a majority of the committee's members, but a special meeting so called shall be held at City Hall, or other locations if appropriate, and forty-eight hours' notice must be given to every council member. SECTION 3. Environmental Review The Council finds that this Ordinance is not a project under CEQA Guidelines Sections 15378(b)(2) and (5) as this is an organizational change of government that will not result in direct or indirect physical changes in the environment. // // // // Docusign Envelope ID: 78BFC4FD-C7E2-4E4B-ACE7-145703D207D4 129_20250304_ts24 3 SECTION 4. Effective Date This Ordinance shall be effective 31 days after adoption. INTRODUCED: APRIL 14, 2025 PASSED: MAY 5, 2025 AYES: BURT, LAUING, LU, LYTHCOTT-HAIMS, RECKDAHL, STONE, VEENKER NOES: ABSENT: ABSTENTIONS: NOT PARTICIPATING: ATTEST: ____________________________ ____________________________ City Clerk Mayor APPROVED AS TO FORM: APPROVED: ____________________________ ____________________________ Assistant City Attorney City Manager Docusign Envelope ID: 78BFC4FD-C7E2-4E4B-ACE7-145703D207D4 Certificate Of Completion Envelope Id: 78BFC4FD-C7E2-4E4B-ACE7-145703D207D4 Status: Completed Subject: ORD 5653 - Set the Regular Meeting Time of Finance and Policy and Services Committees by Reso or Ord Source Envelope: Document Pages: 3 Signatures: 4 Envelope Originator: Certificate Pages: 2 Initials: 0 Christine Prior AutoNav: Enabled EnvelopeId Stamping: Enabled Time Zone: (UTC-08:00) Pacific Time (US & Canada) 250 Hamilton Ave Palo Alto , CA 94301 Christine.Prior@PaloAlto.gov IP Address: 199.33.32.254 Record Tracking Status: Original 5/7/2025 10:17:52 AM Holder: Christine Prior Christine.Prior@PaloAlto.gov Location: DocuSign Security Appliance Status: Connected Pool: StateLocal Storage Appliance Status: Connected Pool: City of Palo Alto Location: Docusign Signer Events Signature Timestamp Tim Shimizu Tim.Shimizu@PaloAlto.gov Security Level: Email, Account Authentication (None) Signature Adoption: Pre-selected Style Using IP Address: 69.181.83.152 Sent: 5/7/2025 10:21:55 AM Viewed: 5/7/2025 10:22:43 AM Signed: 5/7/2025 10:23:36 AM Electronic Record and Signature Disclosure: Not Offered via Docusign Ed Shikada Ed.Shikada@PaloAlto.gov Ed Shikada City of Palo Alto Security Level: Email, Account Authentication (None) Signature Adoption: Pre-selected Style Using IP Address: 199.33.32.254 Sent: 5/7/2025 10:23:37 AM Viewed: 5/7/2025 11:15:03 AM Signed: 5/7/2025 11:15:17 AM Electronic Record and Signature Disclosure: Not Offered via Docusign Ed Lauing Ed.Lauing@PaloAlto.gov Security Level: Email, Account Authentication (None) Signature Adoption: Pre-selected Style Using IP Address: 67.188.59.65 Sent: 5/7/2025 11:15:19 AM Viewed: 5/7/2025 11:31:31 AM Signed: 5/7/2025 11:31:56 AM Electronic Record and Signature Disclosure: Not Offered via Docusign Mahealani Ah Yun Mahealani.AhYun@PaloAlto.gov Security Level: Email, Account Authentication (None) Signature Adoption: Pre-selected Style Using IP Address: 199.33.32.254 Sent: 5/7/2025 11:31:58 AM Viewed: 6/3/2025 11:45:11 AM Signed: 6/3/2025 11:45:40 AM Electronic Record and Signature Disclosure: Not Offered via Docusign In Person Signer Events Signature Timestamp Editor Delivery Events Status Timestamp Agent Delivery Events Status Timestamp Intermediary Delivery Events Status Timestamp Certified Delivery Events Status Timestamp Carbon Copy Events Status Timestamp Witness Events Signature Timestamp Notary Events Signature Timestamp Envelope Summary Events Status Timestamps Envelope Sent Hashed/Encrypted 5/7/2025 10:21:56 AM Certified Delivered Security Checked 6/3/2025 11:45:11 AM Signing Complete Security Checked 6/3/2025 11:45:40 AM Completed Security Checked 6/3/2025 11:45:40 AM Payment Events Status Timestamps