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Ordinance No. 1195ORDINANCE NO. 1195 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF VERNON ADDING SECTION 2.147.1 TO ARTICLE XIX AND AMENDING ARTICLE XIX, SECTIONS 2.147, 2.149 AND 2.150 OF THE VERNON CITY CODE RELATING TO THE SUSTAINABLE DEVELOPMENT AND ENERGY EFFICIENCY COMMISSION WHEREAS, on November 1, 2011, the City Council of the City of Vernon adopted Ordinance No. 1188 establishing a Sustainable Development and Energy Efficiency Commission (the "Commission"); and WHEREAS, Section 2.147 of Article XIX of Chapter 2 of the Vernon City Code provides provisions regarding the terms for Commission members; and WHEREAS, the City Council desires to amend subsection (b) of Section 2.147 and add Section 2.147.1 to include a provision that enables the City Council to, by majority vote, remove a commissioner for inefficiency, neglect of duty, or misconduct in office, and to establish the procedures by which such removal would occur; and WHEREAS, Section 2.149 of Article XIX of Chapter 2 of the Vernon City Code provides provisions regarding the powers and duties of Commission members; and WHEREAS., the City Council desires to remove certain language from subsection (a) of Section 2.149 relating to powers and duties that imposed one-time deadlines on certain Commission actions that have since been met and no longer have any applicability; and WHEREAS, Section 2.150 of Article XIX of Chapter 2 of the Vernon City Code provides that the Commission shall meet at least bi- monthly, i.e., every other month; and WHEREAS, the City Council desires to amend Section 2.150 to provide the Commission greater flexibility with regard to its regular meeting schedule; and WHERERAS, by memorandum dated May 31, 2012, the City Administrator has recommended the adoption of an ordinance amending or adding various provisions to the Vernon City Code regarding the Commission. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF VERNON HEREBY ORDAINS: SECTION 1: The City Council of the City of Vernon hereby finds and determines that the recitals contained hereinabove are true and correct. SECTION 2: Section 2.147(b) of Article XIX of Chapter 2 of the Vernon City Code is hereby amended to read as follows: (b) If a Commission member resigns, no longer meets the criteria used as the basis for his or her selection pursuant to Section 2.128, is removed pursuant to Section 2.147.1, or is unable to serve for any reason, the position shall be considered vacant and the Mayor shall, within 30 days after the position becomes vacant, select for ratification by the City Council a successor with the same qualifications to serve the unexpired term. SECTION 3: Section 2.147.1 is hereby added to Article XIX of Chapter 2 of the Vernon City Code and shall read as follows: Section 2.147.1. Removal of Commission Member (a) A Commission member may be removed by a majority vote of the City Council for cause. (b) "Cause" within the meaning of this section shall be limited to inefficiency, neglect of duty, or misconduct in office. - 2 - (c) Prior to the removal of a Commission member, the Commission member shall be given a copy of the charges against him or her at least 10 days prior to any hearing on the charges by the City Council, which shall be conducted in open session at a noticed meeting of the City Council. At the hearing on the charges, the Commission member shall have an opportunity to be heard in person or by counsel. (d) If a Commission member is removed, a record of the proceedings and the charges and findings on them shall be filed in the office of the City Clerk. SECTION 4: Section 2.149(a) of Article XIX of Chapter 2 of the Vernon City Code is hereby amended to read as follows: (a) Periodically review the "Sustainability Action Plan" for the City of Vernon, which should, among other things, (1) outline goals for the City's sustainability infrastructure, (2) describe the regulatory framework and industry standard -setting bodies that will govern the City's infrastructure, (3) identify specific areas in which the City can become more sustainable and energy efficient, and (4) identify types of "green" businesses the City should attract. As appropriate, make recommendations regarding amendments to the Sustainability Action Plan to the City Council for approval. SECTION 5: Section 2.150 of Article XIX of Chapter 2 of the Vernon City Code is hereby amended to read as follows: Section 2.150. Meetings. (a) The Commission shall meet at least semi-annually, i.e., twice per year, on dates and at times to be established by a resolution of the Commission. The Commission may schedule additional meetings as necessary or appropriate. - 3 - (b) Commission meetings shall be noticed and conducted in compliance with the Ralph M. Brown Act, Government Code section 54950 et seq. All meetings shall be open to the public and regular minutes of each meeting shall be maintained by the Secretary to the Commission'. A majority of Commission members shall constitute a quorum. Once a quorum is established, action may be taken by the Commission only upon a favorable vote of a majority of the Commission members present and voting. SECTION 6: Any ordinance or parts of ordinances in conflict with this Ordinance are hereby superseded. SECTION 7: Severability. If any chapter,.article, section, subsection, subdivision, paragraph, sentence, clause, phrase, or word in this Ordinance or any part thereof is for any reason held to be unconstitutional or invalid or ineffective by any court of competent jurisdiction, such decision shall not affect the validity or effectiveness of the remaining portions of this Ordinance or any part thereof. The City Council hereby declares that it would have adopted this Ordinance and each chapter, article, section, subsection, subdivision, paragraph, sentence, clause or phrase thereof, irrespective of the fact that any one or more chapters, articles, sections, subsections, subdivisions, paragraphs, sentences, clauses, phrases or words be declared unconstitutional, or invalid, or ineffective. SECTION 8: Book of Ordinances. The City Clerk shall attest and certify to the adoption of this Ordinance and shall cause this Ordinance and the City Clerk's certification to be entered in the Book of Ordinances of the Council of this City. The City Clerk shall cause this ordinance to be published or posted as required by law. 4 - SECTION 9: Effective Date: This Ordinance shall go into effect and be in full force and effect at 12:01 a.m. on the thirty- first (31st) day after its passage. APPROVED AND ADOPTED this 19th day of June, 2012. Name: Will' m J. Davis Title / Mayor Pro-Tem - 5 - STATE OF CALIFORNIA ) ) ss COUNTY OF LOS ANGELES ) I, WILLARD G. YAMAGUCHI, City Clerk of the City of Vernon, do hereby certify that the foregoing Ordinance, being Ordinance No. 1195, was duly and regularly introduced at a regular meeting of the City Council of the City of Vernon, held in the City of Vernon on Tuesday, June 5, 2012, and thereafter adopted at a meeting of said City Council held on Tuesday, June 19, 2012, by the following vote: AYES: Councilmembers: Mayor Pro-Tem Davis, Maisano, McCormick, Ybarra NOES: Councilmembers: None ABSENT: Councilmembers: None And thereafter was duly signed by the Mayor or Mayor Pro-Tem of the City of Vernon. Executed this y% (SEAL) day of June,/f012, at City Clerk 6 - 6 -. CITY CLERK'S OFFICE IQNIDI:Z1]yycol AuIBluT[1 ;, � 1 u DATE: June 21, 2012 TO: Leonard Grossberg; Interim Director of Environmental Health Mark Whitworth, City Administrator/Fire Chief FROM: Willard Yamaguchi, City Clerk /t RE: Ordinance No. 1195 — An Ordinance of the City Council of the City of Vernon Adding Section 2.147.1 to Article XIX and Amending Article XIX, Sections 2.147, 2.149 and 2.150 of the Vernon City Code Relating to the Sustainable Development and Energy Efficiency Commission Transmitted herewith is a copy of Ordinance No. 1195 referenced above, which was approved by City Council on June 19, 2012. Thank you. WY:dj Attachment c: Ana Barcia Kristen Enomoto Ordinance No. 1195 iI W RECEIVED MAY 3 1 2012 CITY CLERK'S OFFICE STAFF REPORT CITY ADMINISTRATION DATE: May 31, 2012 TO: Honorable City Council FROM: Mark C. Whitworth, City Administrator -" RE: Proposed Amendments to Ordinance No. 1188 - C Backeround At its May 15, 2012 meeting, the City Council held a discussion regarding the oversight of City Council appointed commission and committee members and asked staff to conduct a comparative analysis to the extent possible. Legal counsel attempted to conduct a comparative analysis of nearby cities like Commerce, Maywood, and Huntington Park, but provisions governing oversight of Council -appointed boards was not available on their websites. The following conditions were found for the following cities: In West Hollywood, there are seven members on the Planning Commission. The five City Council members each appoint one member, whom the respective council member can remove at any time. Two commissioners are appointed at -large by a majority vote of the City Council and may be removed by a majority vote of the Council at any time. In Beverly Hills, commissioners may be removed by a majority vote of the City Council for any reason. In Santa Monica, there is a seven -member City Council, and an affirmative vote of five members is required to remove a commissioner. None of the cities reviewed requires "cause," nor do any have a provision for a first level review at the commission level. Additionally, Section 34282 of the Health and Safety Code provides as follows with respect to the removal of Housing Authority Directors: "For inefficiency, neglect of duty, or misconduct in office, a commissioner may be removed by the governing body of the county in the case of a county authority, or by the mayor, if he has the power of appointment of commissioners, otherwise, by the governing body of the city in the case of a city authority. A commissioner shall be removed only after he has been given a copy of the charges at least 10 days prior to the hearing on them and has had an opportunity to be heard in person or by counsel. If a commissioner is removed, a record of the proceedings and the charges and findings on them shall be filed in the office of the clerk.,, Based on the findings above, it is recommended that Ordinance No. 1188, which established the Sustainability and Energy Efficiency Commission (SDEED) and provided for the appointment and terms of its members, be amended to include a provision that enables the City Council to, by majority vote, remove a commissioner for inefficiency, neglect of duty, or misconduct in office, and establishes the procedures by which such removal would occur. Legal counsel has determined that members of ad hoc advisory committees (i.e. Electric Rates Committee and Business Development Committee) may be removed for any reason at any time. While the aforementioned amendment to Ordinance No. 1188 is being considered, it is recommended that the City Council also consider a few housekeeping amendments stipulated in the recommendation below. Recommendation It is recommended that the City Council approve the following proposed amendments to Ordinance No. 1188: 1. Add a section to provide City Council authority and bases for Commission member removal. 2. Remove language from Section 2.149(a) relating to powers and duties that imposed one- time deadlines on certain Commission actions that have since been met and no longer have any applicability. 3. Amend Section 2.150 relating to meetings to reduce the meeting frequency requirement to semi-annually, meaning twice per year, and enable the Commission to take action by an affirmative vote of a majority of a quorum. Staff Report 05/31/12 — Amendments to Ordinance 1188 Page 2 This space is for the County Clerk's Filing Stamp The Only All Hispanic Owned Chain of Bilingual Newspapers 111 S. Avenue 59, Los Angeles, CA 90042-4211 Ph 323.341-7970 • Fax 323.341-7976 • www.egpnews.com PROOF OF PUBLICATION (2015.5 C.C.P.) STATE OF CALIFORNIA, COUNTY OF LOS ANGELES I am a citizen of the United States and a resident of the County aforementioned; I am over the age of eighteen years, and not a party to or interested in the above -entitled matter. I am the principal clerk of the printer of EASTERN GROUP PUBLICATIONS' EASTSIDE SUN, MEXICAN AMERICAN SUN, NORTHEAST SUN, BELL GARDENS SUN, VERNON SUN, COMMERCE COMET, CITYTERRACE COMET, MONTEBELLO COMET, MONTEREY PARK COMET, E.L.A. BROOKLYN BELVEDERE COMET AND WYVERNWOOD CHRONICLE, newspapers of general circulation, printed and published THURSDAYS in the County of Los Angeles, and which newspaper has been adjudicated a newspaper of general circulation by the Superior Court of the County of Los Angeles, State of California, under the date of JUNE 21. 1966. CASE NUMBER 884861; that the notice, of which. the annexed is a printed copy (set in type not smaller than nonpareil), has been published in each regular and entire issue of said newspaper and not in any supplement thereof on the following dates, to -wit: JUNE 14, all in the year 2012. I certify (or declare) under penalty of perjury that the foregoing is true and correct. Dated at LOS ANGELES, California, this 1 h day of JUNE, 2012. f%nnr\kR-2, 'WWrl,a;u,re' CITY OF VERNON Proof of Publication of City of Vernon City Council Meeting June 5, 2012 Ordinance No. 1195 Summary .:vim a Since 9 ;tsfrrxt Group Ubliratirr E;, (�Jxtx_ The OnlyAll Hispanic Owned Chain of Bilingual Newspapers 111 S. Avenue 59, Los Angeles, CA 90042-4211 Ph 323.341-7970 • Fax 323.341-7976 • www.egpnews.com PROOF OF PUBLICATION (2015.5 C.C.P.) STATE OF CALIFORNIA, COUNTY OF LOS ANGELES I am a citizen of the United States and a resident of the County aforementioned; I am over the age of eighteen years, and not a party to or interested in the above -entitled matter. I am the principal clerk of the printer of EASTERN GROUP PUBLICATIONS' EASTSIDE SUN, MEXICAN AMERICAN SUN, NORTHEAST SUN, BELL GARDENS SUN, VERNON SUN, COMMERCE COMET, CITYTERRACE COMET, MONTEBELLO COMET, MONTEREY PARK COMET, E.L.A. BROOKLYN BELVEDERE COMET AND WYVERNWOOD CHRONICLE, newspapers of general circulation, printed and published THURSDAYS in the County of Los Angeles, and which newspaper has been adjudicated a newspaper of general circulation by the Superior Court of the County of Los Angeles, State of California, under the date of JUNE 21, 1966, CASE NUMBER 884861; that the notice, of which the annexed is a printed copy (set in type not smaller than nonpareil), has been published in each regular and entire issue of said newspaper and not in any supplement thereof on the following dates, to -wit: JUNE 28, all in the year 2012. I certify (or declare) under penalty of perjury that the foregoing is true and correct. Dated at LOS ANGELES, California, this 281hday of DUNE, 2012. �amdlow, Signature This space is for the County Clerk's Filing Stamp CITY OF VERNON Proof of Publication of City of Vernon City Council Meeting June 19, 2012 Ordinance No. 1195 Summary