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Resolution No. 2011-196RESOLUTION NO. 2011-196 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON ADOPTING A CITY POLICY AND PROCEDURES FOR COMPLYING WITH OPEN MEETING LAWS INCLUDING THE RALPH M. BROWN ACT WHEREAS, the City Council of the City of Vernon as well as City commissions, boards, committees and other governmental bodies in the City of Vernon aid in the conduct of the people's business; and WHEREAS, the actions and deliberations of these governmental bodies should be conducted openly so that the public has the opportunity to attend these meetings and participate in the discussion since the best ideas and approaches to public issues emerge through open debate and exchange of ideas, it is imperative to protect the public's right to participate; and WHEREAS, transparency in the City's decision making process promotes efficiency and effectiveness in government; and WHEREAS, Citizens who are fully aware of and free to observe the performance of public officials and listen to their deliberations are in a better position to ensure government is operating in an honest, cost effective and prudent manner; and WHEREAS, the California Constitution states that the people have the right of access to information concerning the conduct of the people's business and that meetings of public bodies shall be open to public scrutiny; and WHEREAS, the City is required to comply with the open meeting provisions of the Ralph M. Brown Act (Government Code Sections 54950 et seq., the "Brown Act"), in complying with these provisions, the City recognizes the need to balance the public's right to open meetings with the need for confidential debate and the right of privacy; and WHEREAS, the City's Independent Ethics Advisor, John Van de Kamp, recommended in his report, dated July 29, 2011, that the City develop a written Brown Act compliance policy; and WHEREAS, on August 25, 2011, the City Council adopted Resolution No. 2011-149 affirming the City's commitment to implement the Independent Ethics Advisor's recommendations. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VERNON AS FOLLOWS: 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: The City Council of the City of Vernon hereby establishes a policy that the City shall comply with the provisions of the Brown Act, including any amendments thereto, to ensure meetings are open to the public, that the public has notice of such meetings, that the public has access to such meetings and has the opportunity to participate. The City Council and other legislative bodies of the City, as defined in the Brown Act, shall conduct their meetings in accordance with the provisions of the Brown Act to ensure transparency and promote public participation and collaboration. SECTION 3: The City shall issue a Brown Act compliance manual to City officials and City staff to outline the requirements of the law and the City's related policy and procedures. The City Clerk and the City Attorney shall annually review the manual and prepare any necessary updates. - 2 - SECTION 4: The City shall conduct Brown Act compliance training for City officials and City staff on an annual basis, in accordance with City Council Resolution 2011-69. SECTION 5: The City Clerk of the City of Vernon shall certify to the passage, approval and adoption of this resolution, and the City Clerk of the City of Vernon shall cause this resolution and the City Clerk's certification to be entered in the File of Resolutions of the Council of this City. APPROVED AND ADOPTED this 6th day of December, 2011. Name: William J. Davis Title:cS!I Mayor Pro-Tem - 3 - 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 Resolution, being Resolution No. 2011-196, was duly passed, approved and adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held on Tuesday, December 6, 2011, and thereafter was duly signed by the Mayor or Mayor Pro-Tem of the City of Vernon. Executed this day of December, 2011, at Vernon, California. (SEAL) - 4 - CITY CLERK'S OFFICE INTEROFFICE MEMORANDUM DATE: December 8, 2011 TO: Rory Burnett, Finance Director/City Treasurer Daniel Calleros, Interim Police Chief Kristen Enomoto, Council Department Manager Carlos Fandino, Director of Light & Power Masami Higa, Assistant Finance Director Alex Kung, Senior Accounting Manager Joaquin Leon, Deputy City Treasurer Lewis Pozzebon, Director of Health & Environmental Control James Rodino, Police Captain Martha Valenzuela, Director of Personnel/Business Services Mark Whitworth, City Administrator/Fire Chief Kevin Wilson, Director of Community Services & Water FROM: Willard Yamaguchi, City Clerk RE: Resolution No. 2011-196 — A Resolution of the City Council of the City of Vernon Adopting a City Policy and Procedures for Complying With Open Meeting Laws Including the Ralph M. Brown Act Transmitted herewith is a copy of Resolution No. 2011-196 referenced above, which was approved by City Council on December 6, 2011. Thank you. WY:dj Attachment c: Resolution No. 2011-196 �r RECEIVED ;wr DF �6 CITY CLEWS OFFICE STAFF • CITY • DATE: December 1, 2011 TO: Honorable Mayor and City Council FROM: Mark C. Whitworth, City Administrator RE: Brown Act and Public Records Act Compliance Policies Backeround In his report, dated July 29.2011, the City's Independent Ethics Advisor, former Attorney General John Van de Kamp, recommended that the City develop written Brown Act and Public Records Act compliance policies. Per Mr. Van de Kamp's recommendation, the City worked with counsel to develop the proposed compliance policies and is continuing to work with counsel on the preparation of Brown Act and Public Records Act compliance manuals. Recommendation It is recommended that the attached Brown Act and Public Records Act Compliance Policies be adopted. Attachments