File #: 18-607    Version: 1 Name:
Type: Consent Item Status: Passed
File created: 11/13/2018 In control: City Council/Public Finance and Economic Development Authority/Parking Authority/Successor Agency to the Redevelopment Agency
On agenda: 11/19/2018 Final action: 11/19/2018
Title: SUBJECT: Adoption of Resolution Rescinding Resolution 2017-10 and Adopting a Values Statement, Adopting the Ethics and Code of Conduct for City Council Meetings, and Adopting Rules of Order and Procedure for the Conduct of City Council Meetings REPORT IN BRIEF Considers the adoption of Resolution 2018-78 to adopt a values statement, ethics and code of conduct for city council meetings, and to adopt rules of order and procedure for the conduct of City Council meetings. RECOMMENDATION City Council - Adopt a motion adopting Resolution 2018-78, a Resolution of the City Council of the City of Merced, California, rescinding Resolution 2017-10 and adopting a Values Statement, adopting the Ethics and Code of Conduct for City Council meetings, and adopting Rules of Order and Procedure for the conduct of City Council meetings.
Attachments: 1. Resolution 2018-78.pdf

Report Prepared by: Phaedra A. Norton, City Attorney

Title
SUBJECT: Adoption of Resolution Rescinding Resolution 2017-10 and Adopting a Values Statement, Adopting the Ethics and Code of Conduct for City Council Meetings, and Adopting Rules of Order and Procedure for the Conduct of City Council Meetings

REPORT IN BRIEF
Considers the adoption of Resolution 2018-78 to adopt a values statement, ethics and code of conduct for city council meetings, and to adopt rules of order and procedure for the conduct of City Council meetings.

RECOMMENDATION
City Council - Adopt a motion adopting Resolution 2018-78, a Resolution of the City Council of the City of Merced, California, rescinding Resolution 2017-10 and adopting a Values Statement, adopting the Ethics and Code of Conduct for City Council meetings, and adopting Rules of Order and Procedure for the conduct of City Council meetings.

Body
ALTERNATIVES
1. Approve with amendments (specified in motion); or,
2. Continue to a future meeting; or
3. Take no action.

AUTHORITY
Charter of the City of Merced, Sections:
200 Powers
201 Procedures
407 Regular Meetings
408 Special Meetings
409 Place of Meetings
410 Quorum-Proceedings
411 Public Participation

CITY COUNCIL PRIORITIES
Furthers government transparency and public engagement.

DISCUSSION
Council Member Serratto requested a review and update of the City Council's Code of Conduct and Ethics Resolution pursuant to City Council Administrative Policies and Procedures C-1. A subcommittee consisting of Council Members Serratto, McLeod, and Pedrozo was formed to review the code of conduct and ethics language. The subcommittee's suggested revisions were reviewed by the City Council at the November 5, 2018. At the meeting, the City Council requested additional modifications to the proposed Resolution as follows:

Page 3, Section 7. "Communication": Pursuant to Council direction, the language "members shall refrain from receiving information outside of an open public mee...

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