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HomeMy WebLinkAbout1995-01-09; Traffic Safety Commission; ; Review and comment upon TSC rules and procedures and adopt TSC Resolution Number 95-1CITY OF CARLSBAD TRAFFIC SAFETY COMMISSION STAFF REPORT COMMISSION MEETING OF: January 9, 1995 LOCATION: N.A. INITIATED BY: Traffic Engineer ITEM NO . ..§C_ REQUESTED ACTION: Review and comment upon TSC rules and procedures and adopt TSC Resolution Number 95-1. BACKGROUND: On April 2, 1990 the Traffic Safety Commission adopted TSC Resolution 90-1 that established the original procedure rules. DATA: On a yearly basis, the Traffic Safety Commission reviews the TSC rules and procedures. The attached rules and procedures where originally adopted in 1990 with several subsequent changes made in various years thereafter. Comments and revisions, if necessary, to the current rules and procedures can be incorporated in the new resolution. At the December 1994 meeting, the Commission inquired as to which Commissions, Committees, and Boards say the "pledge of allegience to the flag" at the beginning of their meeting. The attached memorandum for Associate Engineer Murray indicates that only six of 20 Commissions, Committees, or Boards say the "pledge of allegience". It is not necessary or required that the "pledge of allegience" be said at the beginning of a Commission meeting. However, if the majority of Commissioners believe it should be done after roll call, the "pledge of allegience" can be added to the agenda. RECOMMENDATION: Staff recommends that the Resolution Number 95-1 be adopted by the Traffic Safety Commission with appropriate revisions or additions as determined necessary by the Traffic Safety Commission. NECESSARY CITY COUNCIL ACTION: No City Council action required at this time. December 7, 1994 TO: TRAFFIC ENGINEER FROM: Associate Engineer FLAG SALUTE AT CITY BOARD, COMMISSION, AND COMMITTEE MEETINGS The purpose of this memo is to outline the results of my research into which City Boards, Commissions, and Committees start their meetings with a salute to the flag. The following Boards, Commissions, and Committees salute the flag : 1. City Council 2. Design Review Board 3. Housing Commission 4. Planning Commission 5. Senior Co mmission 6. Water Commission The following Boards, Commissions, and Committees do not salute the flag : 1. Arts Commission 2. Beach Erosion Committee 3. Cable Television Foundation 4. Citizens Committee to Study Growth 5. Historic Preservation Commission 6. Housing and Redevelopment Commission 7. Library Board of Trustees 8. Parking Authority 9. Parks and Recreation Commission 10. Personnel Board 11. Serra Cooperative Library System Advisory Board 12. Sister City Committee 13. Traffic Safety Commission 14. Underground Utility Advisory Committee ~~ JIM MURRAY Associate Engineer Traffic Operations Section JM:jb TRAFFIC SAFETY COMMISSION RESOLUTION NO. 95-1 A RESOLUTION OF THE TRAFFIC SAFETY COMMISSION OF THE l CITY OF CARLSBAD, CALIFORNIA ADOPTING TRAFFIC SAFETY COMMISSION PROCEDURES. 2 3 The Traffic Safety Commission of the City of Carlsbad hereby resolves as follows: 4 The following procedure rules for the conduct of Traffic Safety Commission meetings are 5 adopted: 6 Sections: 7 1 REGULAR MEETINGS 8 2 SPECIAL MEETINGS 9 3 ADJOURNED MEETINGS 4 STUDY SESSIONS 10 5 MEETINGS TO BE PUBLIC -EXCEPTIONS 6 COMMISSION AGENDA 11 7 CORRESPONDENCE -AVAILABILITY TO THE PUBLIC 8 CORRESPONDENCE -AUTHORITY OF CITY TRAFFIC ENGINEER 12 9 QUORUM 13 10 CONDUCT OF BUSINESS 11 ORDER OF BUSINESS 14 12 CALL TO ORDER -PRESIDING OFFICER 13 ROLL CALL 15 14 READING OF MINUTES 15 MINUTES 16 16 DISTRIBUTION OF MINUTES 17 RECORDINGS OF MEETINGS 17 18 PRESIDING OFFICER 18 19 POWERS AND DUTIES OF PRESIDING OFFICER 20 GAINING THE FLOOR 19 21 QUESTIONS TO THE STAFF 22 INTERRUPTIONS 20 23 POINTS OF ORDER 24 POINT OF PERSONAL PRIVILEGE 21 25 PRIVILEGE OF CLOSING DEBATE 22 26 CAWNG THE QUESTION 27 PROTEST AGAINST COMMISSION ACTION 23 28 PUBLIC HEARINGS -WHEN HELD 29 TRAFFIC SAFETY COMMISSION MEETING -PROCEDURE 24 30 TRAFFIC SAFETY COMMISSION MEETING -EVIDENCE 31 TRAFFIC SAFETY COMMISSION MEETING -CONTINUATION 25 32 TRAFFIC SAFETY COMMISSION MEETING -TERMINATION OF PUBLIC 26 TESTIMONY 33 PUBLIC TESTIMONY -CLOSING 27 34 AGENDA ITEM -REOPENING 35 TRAFFIC SAFETY COMMISSION MEETING -DECISION 28 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 REQUEST TO ADDRESS THE COMMISSION ON ITEMS OTHER THAN LISTED PUBLIC HEARING. ADDRESSING THE COMMISSION -SPOKESMAN FOR GROUP OF PERSONS. DECORUM AND ORDER -COMMISSION AND CITY STAFF. DECORUM AND ORDER -AUDIENCE. ENFORCEMENT OF DECORUM. VOTING PROCEDURES. DISQUALIFICATION FOR CONFLICT OF INTEREST. FAILURE TO VOTE. CHANGING VOTE. RECONSIDERATION. PREPARATION OF RESOLUTIONS. MOTIONS. PRECEDENCE OF MOTIONS. PARTICULAR MOTIONS, PURPOSE AND CRITERIA. RESOLUTIONS. RESOLUTIONS -ADOPTION. CORRECTION OF DOCUMENTS. ROBERT'S RULES OF ORDER. FAILURE TO OBSERVE PROCEDURES. RALPH M. BROWN ACT. 1 REGULAR MEETINGS. The Traffic Safety Commission shall hold regular meetings on the first Monday of each month at the hour of 3:00 PM, in the Council Chambers at the City Hall, 1200 Carlsbad Village Drive, Carlsbad, or such other place to which a meeting is adjourned. If by reason of fire, flood or other emergency, it shall be unsafe to meet in the Council Chambers, the meetings may be held for the duration of the emergency at such other places as is designated by the Chairperson of the Commission, or if he should fail to act, by a majority of the quorum of the Commission. When the day for any regular meeting falls on a legal holiday, such meeting shall be held at the same hour and place on the next succeeding Monday not a holiday or such other time as designated by the Traffic Safety Commission. At least 72 hours before a regular meeting, the agenda of the meeting shall be posted in a location that is freely accessible to members of the public. No action shall be taken on any item not appearing on the agenda. 2 SPECIAL MEETINGS. Special meetings may be called at any time by the Chairperson or by three members of the Traffic Safety Commission by delivering personally or by mail written notice to each Commissioner and to each local newspaper of general circulation, radio or television station having filed written request for such notice. Such notice must be delivered personally or by mail at least twenty-four hours before the time of such meeting as specified in the notice. The call and notice shall specify the time and place of the special meeting and the business to be transacted. No other business shall be considered at such meetings. Such written notice may be dispensed with as to any Commissioner who at or prior to the time the meeting convenes files with the City Traffic Engineer a written waiver of notice. Such waiver may be given by telegram. Such written notice may also be dispensed with as to any Commissioner who is actually present at the meeting at the time it convenes. Notice of the special meeting shall be posted at least 24 hours prior to the meeting in a location that is freely accessible to members of the public. TSC RESO NO. _9 ..... 5 ..... -1 ............ _ l 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 3 ADJOURNED MEETINGS. All meetings may be adjourned to a time, place and date certain, but not beyond the next regular meeting. Once adjourned, the meeting may not be reconvened. Meetings may be adjourned by the Chairperson by a simple declaration thereof in the absence of a protest by any Commissioner. Meetings may also be adjourned upon the making and seconding of such a motion in accordance with the procedures on motions established by the procedures. If a quorum is not present, less than a quorum may so adjourn a meeting. If all members of the Commission are absent, the City Traffic Engineer shall declare the meeting adjourned to a stated time and place and shall cause a written notice of the adjournment to be given in the same manner as provided in Section 2 for special meetings. When any meeting is adjourned, the City Traffic Engineer shall post notice of such adjournment on the Council Chamber door within twenty-four hours after the time of the adjournment. 4 STUDY SESSIONS. The Commission may from time to time adjourn to meet in study sessions. The purpose of such sessions shall be for hearing reports from the staff and reviewing, discussing and debating matters of interest to the City. No official action shall be taken at a study session. The participation of the public in such session shall be subject to the discretion of the Chairperson. 5 MEETINGS TO BE PUBLIC -EXCEPTIONS. All meetings of the Traffic Safety Commission shall be open to the public. 6 COMMISSION AGENDA. (a) In order to facilitate the orderly conduct of the business of the Commission, an agenda shall be prepared for each regular meeting containing the specific items of business to be transacted and the order thereof. Items of business may be placed on the agenda by the direction of a member of the Commission, or City Traffic Engineer or at the request of the pubic or other City official. Whenever feasible, each item on the agenda shall contain a staff recommendation and the specific action requested to be taken by the Commission. At least 72 hours before a regular meeting, the agenda of the meeting shall be posted in a location that is freely accessible to members of the public. (b) No action shall be taken on any item not appearing on the posted agenda unless the following condition exists: (1) The item was posted for a prior meeting occurring not more than five calendar days prior to the date action is taken on the item, and at the prior meeting the item was continued to the meeting at which action is being taken. (c) The order of business established on the agenda shall be followed unless the Chairperson, with the consent of a majority of the Commission, permits a matter to be taken out of the regular agenda order. (d) Every agenda for a regular meeting shall provide an opportunity for members of the public to directly address the Commission on items of interest to the public, provided that no action shall be taken on any item not appearing on the agenda: this part of the agenda shall be limited to 15 minutes. 7 CORRESPONDENCE -AVAILABILITY TO THE PUBLIC. 26 (a) Correspondence addressed to the Commission which is received by the City Traffic Engineer or any officer or employee of the City shall not be a matter of public record unless it is received 27 and filed by the Commission at a regular, special, or adjourned meeting of the Commission. 28 TSC RESO NO. _9_5~-1 __ -3- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Correspondence shall not be read aloud at a Commission meeting unless requested by a majority vote of the Commission. (b) Sufficient copies of each correspondence shall be provided so that each Commissioner and the City Traffic Engineer will have a copy. In addition, three additional copies for public inspection at the meeting shall be provided. 8 CORRESPONDENCE -AUTHORITY OF CITY TRAFFIC ENGINEER. (a) The City Traffic Engineer is authorized to open and examine all mail or other written communications addressed to the Traffic Safety Commission, except correspondence addressed to individual Traffic Safety Commission members, and to give it warranted attention to the end that all administrative business referred to in said communications and not requiring Traffic Safety Commission action may be acted upon between Commission meetings provided, that all communications and any action taken pursuant thereto shall be reported to the Traffic Safety Commission. (b) Correspondence deemed to be of an important or urgent nature may be submitted for Commission consideration at a Traffic Safety Commission meeting. 9 QUORUM. Three members of the Commission shall constitute a quorum for the transaction of business. Less than a quorum may adjourn from time to time. Where there is no quorum, the Chairperson, Vice Chairperson or any member of the Commission shall adjourn such meeting, or if no member of the Commission is present, the City Traffic Engineer shall adjourn the meeting. For the purpose of considering any item subject to vote of the Commission, when a member of the Commission is disqualified due to a conflict of interest, his presence shall not be considered in determining the presence of a quorum. Consideration on such item shall be deferred until a quorum of non-interested Commissioners are present to discuss and vote on them if a disqualification reduces those in attendance to less than a quorum. 10 CONDUCT OF BUSINESS. The time set for each regular meeting, each member of the Commission, the City Traffic Engineer, Minutes Clerk, and such department heads or others as have been requested to be present shall take their regular places in the Council Chambers. The business of the Commission shall be conducted in substantially the order and in the manner herein provided. 11 ORDER OF BUSINESS. The business of the Commission shall be taken up for consideration and disposition in the following order: 1. 2. 3. 4. 5. 6. 7. 8. 9. Call to Order. Roll Call. Approval of Minutes. Comments from the audience on items not listed in the Agenda (Oral Communications). Previous Business. New Business. Report from Traffic Safety Commission. Report from Traffic Engineer. Adjournment. TSC RESO NO. _9.;a,.,;5a....,-1.a,___ -4- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Business will be considered in the order shown above, unless modified as provided for in this Chapter. 12 CALL TO ORDER -PRESIDING OFFICER. The Chairperson, or in his absence the Vice Chairperson, shall take the chair at the hour appointed for the meeting and shall call the Commission to order. In the absence of the Chairperson and the Vice Chairperson, the City Traffic Engineer shall call the Commission to order, whereupon a temporary presiding officer shall be elected by the Commission Members present. Upon the arrival of the Chairperson or the Vice Chairperson, the temporary presiding officer shall relinquish the chair at the conclusion of the business then before the Commission. Whenever the term 'Chairperson' is used in these rules, and the Chairperson is absent, it shall apply equally to the Vice Chairperson, and if he is also absent, to the presiding officer elected pursuant to this section. 13 ROLL CALL. Before proceeding with the business of the Commission, the Minutes Clerk shall call the roll of the Commission Members and the names of those present shall be entered in the minutes. 14 READING OF THE MINUTES. Unless the reading of the minutes of a meeting is requested by a member of the Commission, the minutes may be approved without reading if each member of the Commission has previously been furnished with a copy thereof. 15 MINUTES. The minutes of the Commission shall be kept by the Minutes Clerk and shall be neatly typewritten and retained on file in the Engineering Department, with a record of each particular type of business transacted set off in paragraphs, with proper subheads; provided that the Minutes Clerk shall be required to make a record only of such business as was actually passed upon by a vote of the Commission and shall not be required to make a verbatim transcript of the proceedings, and provided, further, that a record shall be made of the names and addresses of persons addressing the Commission, the title of the subject matter to which their remarks related and whether they spoke in support of or in opposition to such matter. A Commissioner may request, through the Chairperson, the privilege of having an abstract of his statement on any subject under consideration by the Commission entered in the minutes. If there is no objection from any member of the Commission, such statement shall be entered in the minutes. 16 DISTRIBUTION OF MINUTES. A copy of the minutes of the meeting shall be furnished to each Commissioner prior to the subsequent meeting. Copies shall also be provided to the City Manager, City Attorney, City Traffic Engineer and any other individuals designated by the City Manager. 17 RECORDINGS OF MEETINGS. (a) The Minutes Clerk may tape record Traffic Safety Commission meetings as an aid in the preparation of the minutes. If tape recordings are made, they shall be retained by the Minutes Clerk until such time as the minutes have been approved by the Commission. Upon such approval of the written minutes by the Commission, the Minutes Clerk may reuse or erase such tape recordings unless specifically requested by the Commission or the City Attorney to retain such tapes at the time the minutes are approved. TSC RESO NO. _9'"'"'5 __ -1 ____ _ -5- l 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 (b) While the Minutes Clerk has the tape recordings in her possession, members of the public may hear tape recordings of the Commission meetings during office hours when it will not inconvenience the ordinary operation of the Engineering Department. Brief or shorthand notes may be made; mechanical recordings may be made from said tapes; and in this connection, the Minutes Clerk is further authorized to allow the recording machine to be used by the public for listening pu rposes when such machine is not necessary for use by the Engineering Department in the ordinary function of the office. The provisions of this section shall be administered according to the provisions of Section 1.20.170 of the Carlsbad Municipal Code. (c) If any person wishes a record of the Traffic Safety Commission meeting, or any portion thereof, a request therefore shall be filed with the Engineering Department twenty-four hours prior to the meeting. If such a request is received, the Minutes Clerk shall make arrangements to make and preserve such a record at the expense of the person making the request. If any person desires to have a matter reported by a stenographer reporter, he may employ one directly at his expense. 18 PRESIDING OFFICER. The Chairperson of the Commission shall be the Presiding Officer at all meetings of the Traffic Safety Commission. 19 POWERS AND DUTIES OF PRESIDING OFFICER. The Presiding Officer may move, second, debate, and vote from the Chair. He shall not be deprived of any of the rights and privileges of a Commissioner by reason of his acting as Presiding Officer. The Presiding Officer or such person as he may designate may verbally restate each question immediately prior to calling for the vote. Following the vote the Presiding Officer shall announce whether the question carried or was defeated. The Presiding Officer shall be responsible for the maintenance of order and decorum at all meetings. He shall decide all questions of order and procedure subject, however, to an appeal to the Commission in which case the matter shall be determined by majority vote of the Commission. The Presiding Officer shall sign all resolutions, and other documents necessitating his signature which were adopted in his presence unless he is unavailable in which case an alternate Presiding Officer may sign such documents. 20 GAINING THE FLOOR. Every Commissioner desiring to speak shall first address the Chair, gain recognition by the Presiding Officer, and shall confine himself to the question under debate, avoiding reference to character and indecorous language. 21 QUESTIONS TO THE STAFF. Every Commission Member desiring to question the City staff shall, after recognition by the Presiding Officer, address his question to the appropriate staff member. Questions shall be limited to inquiries relevant to the item. 22 INTERRUPTIONS. A Commissioner once recognized shall not be interrupted when speaking unless called to order by the Presiding Officer, or unless a point of order or personal privilege is raised by another Commissioner, or unless the speaker chooses to yield to a question by another Commission Member. If a Commissioner while speaking is called to order he shall cease speaking until the question of order is determined and if determined to be in order, he may proceed. Members of the City Staff, after recognition by the Presiding Officer, shall hold the floor until completion of their remarks or until recognition is withdrawn by the Presiding Officer. TSC RESO NO. _9~5~· 1 __ -6- l 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 23 POINTS OF ORDER. The Presiding Officer shall determine all points of order subject to the right of any Commissioner to request full Commission ruling and the question shall be, "Shall the decision of the Presiding Officer be sustained?" A majority vote shall conclusively determine such question of order. 24 POINT OF PERSONAL PRIVILEGE. The right of a Commissioner to address the Commission on a question of personal privilege shall be limited to cases in which his integrity, character or motives are questioned or where the welfare of the Commission is concerned. A Commissioner raising a point of personal privilege may interrupt another Commissioner who has the floor only if the Presiding Officer recognizes the privilege. 25 PRIVILEGE OF CLOSING DEBATE. Subject to the provision of Section 26, the Commissioner moving the adoption of a resolution or motion shall have the privilege of closing debate, subject to a Commission majority ruling that debate should continue. 26 CALLING THE QUESTION. A member of the Commission who wishes to terminate discussion of a motion may call for the question. If the call is seconded, the Presiding Officer shall ask for a vote. If the call carries, the Commission shall then vote on the motion without further discussion. 27 PROTEST AGAINST COMMISSION ACTION. Any Commissioner shall have the right to have the reasons for his dissent from or his protest against any action of the Commission entered in the minutes. Such dissent or protest to be entered in the minutes shall be made in substantially the following manner: "I would like the minutes to show that I am opposed to this action for the following reasons ... • 28 PUBLIC HEARINGS -WHEN HELD. (a) Wherever by law the Commission is required to hold a public hearing on any matter before it, such hearing will be held in accordance with the rules and procedures set forth in these rules. Nothing herein shall prohibit or limit the Commission from holding a public hearing on the matter before it, whether required by law or not, nothing herein shall prohibit or limit any member of the public from addressing the Commission in accordance with the procedures provided for in these rules irrespective of whether or not a public hearing is held. (b) All public hearings shall be scheduled to begin at a time certain which shall be the hour the Commission convenes. The Commission shall hold such hearings in order, in accordance with the schedule on the agenda at that time or as soon thereafter as practicable. 29 TRAFFIC SAFETY COMMISSION MEETING -PROCEDURE. (a) The Presiding Officer shall announce that it is the time and place for the Traffic Safety Commission meeting scheduled on the agenda. (b) Prior to all Commission meeting copies of the Commission's agenda with attachments, including the staff report, if any, shall be available at the Office of the City Traffic Engineer, Office of the City Clerk and the Carlsbad main library and branch library, at least twenty-four hours prior to commencement of the hearing; provided however, the Commission may allow in its discretion the filing of supplemental reports which shall be made public at the commencement of the meeting. Any writing presented to the Commission which has not previously been made available for public inspection, shall be made available as soon after the meeting as practicable. TSC RESO NO. _9 ____ 5 __ -1 ___ _ -7- l 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 (c) The order of the hearing shall be as follows unless otherwise required by law: 1. 2. 3. 4. 5. 6. 7. Presentation of Staff Report. Presentation, if any, by the Proponent (limited to 15 minutes or at the discretion of the Presiding Officer.) Questions from the Commission. Testimony of Public. Termination of Public Testimony. Discussion by Commission -Further Questions of Staff. Recommendation from the Traffic Safety Commission. (d) The Commissioners should raise issues or concerns during the course of the meeting so that the applicant or the public has an opportunity to address those issues. (e) The provisions of Section 36 and Section 37 for addressing the Commission shall apply to persons testifying at the meeting except that a written request to speak shall not be required. (f) The Presiding Officer may, dependent upon the necessity for ensuring adequate presentation of testimony and evidence to provide a fair meeting, set longer time limits than otherwise may be applicable to the agenda item. 30 TRAFFIC SAFETY COMMISSION MEETING -EVIDENCE. (a) During the meeting the Commission shall receive oral or written evidence relevant to the matter being considered which shall become part of the record. Evidence received at the meeting provided for in this Resolution shall be relevant and material to the issues before the Commission; provided, however, that the rules of evidence as established by the Evidence Code for the State of California shall be substantially relaxed in order to afford a full presentation of the facts essential for judicious consideration by the Commission of the matter which is the subject of the meeting. Failure on the part of the Commission to strictly enforce rules of evidence or to reject matters which may be irrelevant or immaterial shall not affect the validity of the meeting. Any procedural errors which do not affect the substantial rights of the parties shall be disregarded. Any person, other than a member of the Commission, who wishes to direct question(s) to an opposing member of the public shall submit such question(s) to the Presiding Officer who will ask the question(s) to the citizen. The Presiding Officer may at his discretion restrict the number and nature of any questions asked pursuant to this section. (b) If there is a Staff Report it shall be considered as evidence and shall become a part of the record of the meeting. Such report need not be read in full as part of the staff presentation. A synopsis of such report may be presented orally by staff members to the Commission. In addition, any of the following may be presented to the Commission and, if presented, shall also become part of the record: 1. Exhibits and documents used by the City Staff and any persons participating in the meeting. TSC RESO NO . .....;9::;..;::;5....:.·1 __ -8- l 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 2. Maps and displays presented for use at the meeting provided that, whenever practicable, they shall be displayed in full view of the participants and the audience. 3. 4. All communications and petitions concerning the subject matter of the meeting provided that a reading of such matters only shall be had at the request of a Commissioner. Information obtained outside the Council Chambers, such as view of the site, provided such information, to the extent it is relied upon, shall be disclosed for the record. 31 TRAFFIC SAFETY COMMISSION MEETING -CONTINUATION. At any time that it appears to the Presiding Officer or a majority of the Commission through the Presiding Officer, that inadequate evidence has been presented to afford judicious consideration of any matter before the Commission at the time of the meeting, or for other just cause, a continuation of said meeting may be ordered to afford the proponent, the public, or the City Staff adequate time to assemble additional evidence for the Commission's consideration. Any continuation ordered by the Commission through its Presiding Officer shall be to a date certain, which said date shall be publicly announced in the Council Chambers and shall constitute notice to the public of the time and place that further evidence will be taken. No further notice is necessary. If the meeting is continued to a time less than 72 hours after the time specified in the notice of meeting, a copy of the notice of continuance of the meeting shall be posted immediately following the meeting at which the order of continuance was made. The public announcements provided for herein shall constitute notice to the applicant and the public of time and place when further evidence will be taken by the Commission. The Commission shall also have the option to set the matter to a new meeting. 32 TRAFFIC SAFETY COMMISSION MEETING -TERMINATION OF PUBLIC TESTIMONY. When the public has no further evidence to present, when in the opinion of the Presiding Officer no new public evidence is being presented or when in the opinion of Presiding Officer the evidence is sufficient, the Presiding Officer may terminate the public testimony. Termination of the public testimony does not close the input from the public. 33 PUBLIC TESTIMONY -CLOSING. When neither the proponent, the public, or the City staff have further evidence to produce or when in the opinion of the Presiding Officer sufficient evidence has been presented, the Presiding Officer shall order the public input closed, at which time no further evidence either oral or written will be accepted by the Commission; provided, however, that this rule may be relaxed by the Presiding Officer or the majority of the Commission through the Presiding Officer where it appears that good cause exists to hear further evidence concerning the matter which is the subject of the agenda item. 34 AGENDA ITEM -REOPENING. The public input on any matter once closed cannot be reopened on the date set for meeting unless the Presiding Officer determines that all persons who were present when the meeting closed are still present. Nothing herein, however, is intended to prevent or prohibit the reopening of the Commission. No agenda item may be reopened without due and proper notice being given to the proponent and the public designating the time and place of said opening. TSC RESO NO. ___;9:::....;:;.5-.:.-1 __ -9- l 2 3 4 5 6 7 35 TRAFFIC SAFETY COMMISSION MEETING -DECISION. (a) The Commission shall consider all evidence properly before them in accordance with these procedures. The Commission shall then act upon the item. The Commission may instruct the City Traffic Engineer to return with the documents necessary to effect the decision including findings as may be appropriate to the matter. Upon return of such documents, the Commission shall determine if the findings are supported by the evidence before them at the meeting and if the decision is supported by the findings and after making any changes render their decision by taking action on the documents. The Commission's decision is not final until consideration of the documents. (b) A Commissioner who was absent from all or a part of a meeting shall not participate in a decision on the matter unless he has examined all the evidence including listening to a recording of the oral testimony, if a recording is made, or the minutes, and can represent that he has a full understanding of the matter. 36 REQUEST TO ADDRESS THE COMMISSION ON AGENDA ITEMS OTHER THAN 8 LISTED. (a) It is the policy of the Commission to permit limited presentations by members of the public on non-agenda items. The Presiding Officer may in the absence of objection by a 9 majority of the Commissioners present, decline to permit such presentations on any particular non-agenda item. 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 (b) Any person or group of persons desiring to address the Commission on a non-agenda matter must file with the City Traffic Engineer a written request for permission to address the Commission in advance of the Commission's consideration of the item. The Presiding Officer may grant consent to address. (c) Each person desiring to address the Commission shall approach the podium, state his name and address for the record, state the subject he wishes to discuss, state whom he is representing if he represents an organization or other persons, and unless further time is granted by majority vote of the Commission, shall limit his remarks to five minutes. All remarks shall be addressed to the Commission as a whole and not to any one member thereof. No questions shall be asked of a Commissioner or a member of the City Staff without obtaining permission of the Presiding Officer. The Presiding Officer shall not permit any communication, oral or written, to be made or read where it does not bear directly on the agenda item then under discussion. (d) After a motion has been made no member of the public shall address the Commission from the audience on the matter under consideration without first securing permission to do so by a majority vote of the Commission. (e) No person shall address the Commission without first securing the permission of the Presiding Officer. 37 ADDRESSING THE COMMISSION -SPOKESMAN FOR GROUP OF PERSONS. (a) In order to expedite matters and to avoid repetitious presentations, whenever any group of persons wishes to address the Commission on the same subject matter, it shall be proper for the Presiding Officer to require that a spokesman be chosen from the group to address the Commission. If additional matters are to be presented by any other members of the group the Presiding Officer may limit the number of such persons and limit the presentation to information not already presented by the group spokesman. TSC RESO NO. _9 ____ 5 ____ -1 __ -10- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 (b) Each person desiring to address the Commission shall approach the podium, state his name and address for the record, state the subject he wishes to discuss, state whom he is representing if he represents an organization or other persons, and unless further time is granted by majority vote of the Commission, shall limit his remarks to fifteen minutes. 38 DECORUM AND ORDER -COMMISSION AND CITY STAFF. While the Commission is in session, the Commissioners and City staff shall observe good order and decorum. A member shall neither by conversation or otherwise delay or interrupt the proceedings or the peace of the Commission nor disturb any member while speaking or refuse to obey the directives of the Presiding Officer. 39 DECORUM AND ORDER -AUDIENCE -Members of the public attending Commission meetings shall observe the same rules of order and decorum applicable to the Commissioners and City staff. Any person making impertinent and slanderous remarks or who becomes boisterous while addressing the Commission or while attending the Commission's meeting shall be removed from the room if the Sergeant-at-Arms is so directed by the Presiding Officer, and such person may be barred from further audience before the Commission. Unauthorized remarks from the audience, stamping of feet, whistles, yells, and similar demonstrations shall not be permitted by the Presiding Officer, and if such conduct continues, he shall direct the Sergeant-at-Arms to remove such offenders from the room. 40 ENFORCEMENT OF DECORUM. (a) The Police Chief or such other person as he may designate shall be Sergeant-at-Arms of the Commission. The Sergeant-at-Arms shall be available on an oncall basis for regular and adjourned meetings. (b) Any member of the Commission or other person using vulgar, profane, loud or boisterous language at any meeting or otherwise interrupting the proceedings of the Commission, or who refuses to carry out orders and instructions given by the Presiding Officer for the purpose of maintaining order and decorum at the Commission meeting, or who interrupts proceedings, shall upon conviction be deemed guilty of a misdemeanor. 41 VOTING PROCEDURES. (a) Voting shall be conducted by the use of a voice vote of those Commissioners in attendance. (b) When the Commission is voting by voice vote, a negative vote shall be registered by the oral statement of 'NO' by the Commission Member voting. Affirmative vote shall be registered by the oral statement of 'YES' or 'AYE' by the Commissioner voting . (c) A majority vote of the Commissioners present is required to pass any motion or action. Tie votes shall constitute "no action", and the matter voted upon remains before the Commission and is subject to further Commission consideration. If the Commission is unable to take action on a matter before it because of a tie vote, the Traffic Engineer shall place the item on the next regular meeting of the Commission for further consideration. 42 DISQUALIFICATION FOR CONFLICT OF INTEREST. If a Commissioner has reason to think a conflict of interest may exist, he shall give the facts of the matter to the City Attorney and request advice thereon prior to the meeting. Any Commissioner who is disqualified from voting on a particular matter by reason of a conflict of interest shall publicly state or have the Presiding Officer state the nature of such disqualification in the open Commission meeting. A Commissioner who is disqualified by reason TSC RESO NO. 95-1 -11 ----- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 of a conflict of interest in any matter shall remove himself from the chamber during the debate and not vote or otherwise participate on such matter, or may request and be given the permission of the Presiding Officer to step down from the Commission seat and leave the chamber. A Commissioner stating such disqualification shall not be counted as a part of a quorum and shall be considered absent for the purpose of determining the outcome of any vote on such matter. 43 FAILURE TO VOTE. Every Commissioner should vote unless disqualified by reason of conflict of interest. A Commissioner who abstains from voting acknowledges that a majority of the quorum may decide the question voted upon. 44 CHANGING VOTE. A Commissioner may change his vote only if a timely request to do so is made immediately following the announcement of the vote by the Presiding Officer and prior to the time the next item in the order of business is taken up. A Commissioner who publicly announces that he is abstaining from voting on a particular matter shall not subsequently be allowed to withdraw his abstention. 45 RECONSIDERATION. (a) A motion to reconsider any action taken by the Commission may be made only at the meeting such action was taken. It may be made either immediately during the same session, or at a recessed or adjourned sessions thereof. Such motion may be made only by one of the Commissioners who voted with the prevailing side. Nothing herein shall be construed to prevent any Commissioner from making or remaking the same or any other motion at a subsequent meeting of the Commission. (b) A motion to rescind, repeal, cancel or otherwise nullify prior Commission action shall be in order at any subsequent meeting of the Commission. The effect of such action shall operate prospectively and not retroactively and shall not operate to adversely affect individual rights which may have vested in the interim. 46 PREPARATION OF RESOLUTIONS. All resolutions shall be prepared by the City Traffic Engineer. No resolution shall be prepared for presentation to the Commission unless requested by a Commissioner, the Chairperson, City Manager, City Attorney or prepared by the City Traffic Engineer on his initiative. 47. MOTIONS. (a) A motion is the formal statement of a proposal or question to the Commission for consideration and action. Every Commissioner has the right to present a motion. A motion is generally considered in the nature of direction or instruction, however, a motion will generally suffice unless a resolution is specifically called for by law or unless there is some reason for desiring the particular action formalized by separate instrument. (b) If the motion contains two or more divisible propositions, the Presiding Officer may divide the same. (c) If a motion is properly made, the Presiding Officer shall call for a second. No further action is required on a motion which does not receive a second. (d) When a motion is made and seconded, it shall be restated by presiding Officer before a vote. After extensive discussion on a motion, the Presiding Officer should restate the motion before a vote. TSC RESO NO. _9_5_-1 __ -12- l 2 3 4 5 6 7 8 9 (e) A motion once before the Commission, may not be withdrawn by the maker without the consent of the second. 48 PRECEDENCE OF MOTIONS. (a) When a main motion is before the Commission, no motion shall be entertained except the following which shall have precedence, one over the other, in the following order: 1. Adjourn. 2. Recess. 3. Table. 4. Call for the Question. 5. Limit or extend Debate. 6. Refer to Committee or Staff. 7. Substitute. 8. Amend. 9. Postpone. 10. Minute Motion. 11 . Main Motion. 10 (b) The order of preference in Subsection (a) is subject to the following restrictions. 11 12 13 14 15 16 17 1. A motion shall not be in order which repeats a motion made previously at the same meeting unless there has been some intervening Commission action or discussion. 2. A motion shall not be in order when the previous question has been ordered. 3. 4. 49 A motion shall not be in order while a vote is being taken. A motion shall not be in order when made as an interruption of a Commissioner while speaking. PARTICULAR MOTIONS, PURPOSE AND CRITERIA. The purpose and salient 18 criteria of the motions listed in Section 48 is as follows: 19 20 21 22 23 24 25 26 27 28 1. Motion to Adjourn. Purpose. To Terminate a Meeting. Debatable or amendable. No, except a motion to adjourn to another time is debatable and amendable as to the time to which the meeting is to be adjourned. 2. Motion to Recess. Purpose. To permit an interlude in the meeting and to set a definite time for continuing the meeting. Debatable or Amendable. Yes, but restricted as to time or duration of recess. 3. Motion to Table. TSC RESO NO. 95-1 ----~---13- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Pu rpose. To set aside, on a temporary basis, a pending main motion provided that it may be taken up again for consideration during the current meeting or at some future regular meeting. Debatable or Amendable. It is debatable but not amendable. 4. Motion to Call for the Question. Purpose. To prevent or stop discussion on the pending question or questions and to bring such question or questions to vote immediately. If the motion passes, a vote shall be taken on the pending motion or motions. Debatable or Amendable. No. 5. Motion to limit or extend debate. Purpose. To limit or determine the time that will be devoted to discussion of a pending motion or to extend or remove limitations already imposed on its discussion. Debatable or Amendable. Not debatable; amendments are restricted to period of time of the proposed limit or extension. 6. Motion to Refer to Committee or Staff. Purpose. To refer the question before the Commission to a Committee or to the City staff for the purpose of investigating or studying the proposal and to make a report back to the Commission. If the motion fails, discussion or vote on the question resumes. Debatable or Amendable. Yes. 7. Substitute Motion. Purpose. To strike out one main motion and insert another main motion in its place which may be done so long as it is related to the subject of the original motion. Debatable or Amendable. The substitute motion is left unacted on until Commissioners have the opportunity to perfect the main motion by amendments if desired. The substitute motion is debatable and subject to amendment. After amendments have been offered, the substitute motion is voted upon and, if adopted, strikes the main motion. 8. Amend. Purpose. To modify or change a motion that is being considered by the Commission so that it will express more satisfactorily the will of the members. If the motion passes, then the main motion should be voted on as amended. Debatable or Amendable. It is debatable unless applied to an undebatable main motion. It is amendable. TSC RESO NO. _9 ____ 5-__ 1 ___ _ -14- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 9. Motion to Postpone. Purpose. To prevent further discussion and voting on the main motion until a future date or event. If the motion fails, discussion and voting on the main motion shall not be brought up again until the specified date or event. Debatable or Amendable. It is debatable but not amendable. 10. Minute Motion. Purpose. To make a permanent record and enter into the minutes the action of the Commission regarding any item properly before it. Such action may include, but not be limited to, recommendations to the City Council or approving and accepting reports, or such other and further action as determined by the Commission which does not require a written resolution. A minute motion shall not substitute for a resolution. Debatable or Amendable. Yes. 11 . Main Motion. Purpose. The primary proposal or question before the Commission for discussion and decision. Debatable or Amendable. Yes. 50 RESOLUTIONS. Formal Commission actions on all items before it shall be made by resolution. When necessary the resolution shall contain appropriate findings and declarations. 51 RESOLUTIONS -ADOPTION. (a) Where a particular resolution has been prepared and is before the Commission, it shall be adopted by motion, second, discussion and vote. It is not necessary to read the resolution by title or in full provided it is identified by the Presiding Officer. Upon request of any member of the Commission, the resolution shall be read by title or in full. (b) Where a particular resolution has not been prepared a motion to direct the City Traffic Engineer to prepare the document and return it to the Commission is in order. (c) Where necessary, a resolution may be presented verbally in motion form together with instructions for written preparation. Upon execution of such a resolution, it shall become an official action of the Commission. 52 CORRECTION OF DOCUMENTS. Upon occasion Resolutions or other documents are submitted in draft form or on the spot amendments occur or typographical or other technical errors are fou nd which necessitate retyping of the document; and such redraft, when properly executed , shall become the original document. 53 ROBERT'S RULES OF ORDER. If a matter arises at a Commission meeting which 25 is not governed by these procedures or applicable provisions of federal or state law, including the Ralph M. Brown Act (Government Code Sections 54950 et seq.) or the Carlsbad Municipal 26 Code, the procedures of the Commission shall be governed by the latest revised edition of Robert's Rules of Order, which is incorporated herein by reference. 27 28 TSC RESO NO. _9=5a.--1,a___ -15- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 54 FAILURE TO OBSERVE PROCEDURES. The provision of these Rules are adopted to expedite the transaction of the business of the Commission in an orderly fashion and are deemed to be procedural only. The failure to strictly observe such rules shall not affect the jurisdiction of the Commission or invalidate any action taken at a meeting that is otherwise held In conformity with law. 55 RALPH M. BROWN ACT. The provisions of the Ralph M. Brown Act are incorporated herein by reference and are attached. PASSED, APPROVED AND ADOPTED by the Traffic Safety Commission of the City of Carlsbad at a regular meeting held on the 9th day of January, 1995, by the following vote, to wit: AYES: BLAKE, COURTNE Y, STACHOVIA K NOES: GR EE N ABSENT: ANEAR ATTEST: ROBERT T. JOH TRAFFIC ENGINEER TSC RESO NO. _9=5~-1-'--_ -16- hairperson FFIC SAFETY COMMISSION Text of the • Ralph M. Brown Act April 1, 1994 (Reflecting Changes Made by AB 1426, SB 36, SB 11409 and SB 752) Additional copies may be purchased for $2.50 each, including sales tax, shipping and handling. PLEASE CONTACT: League of California Cities Publications Unit 1400 K Street, 4th floor Sacramento, CA 9S814 • 916/444-S790 Contents 54950. 54950.5. 54951. 54952. 54952.1. 54952.2. 54952.6. 54952.7. 54953. 54953.1. 54953.3. 54953.5. 54953.6. 54953.7. 54954. 54954.1. 54954.2. ~ or cauronua Cities ( CONTENTS Declaration of intent; sovereignty . . . . . . . . . . . . . . . . . . . . . . . 1 Short title . . . . . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 Local agency, definition . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . l Legislative body, definition . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 Member of a legislative body, definition . . . . . . . . . . . . . . . . . . 2 Meeting. definition , ........ : . . . . . . . . . . . . . . . . . . . . . . . . 2 Action taken, definition . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3 Copies of chapter to members of legislative body of local agencies . .. . . .. . . . . . . .. . . . . . . . .. . . . .. . .. . . .. .. . . .. 4 Meetings to be open and public; attendance; video teleconferencing; secret ballots . . . . . . . . . . . . . . . . . . . . . . . . . 4 Testimony of members before grand jury . . . . . . . . . . . . . . . . . . 4 Conditions to attendance . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 Recording of meetings . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 Broadcast of proceedings . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 Allowance of greater access to meetings than minimal standards in this chapter . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6 Time and place of regular meetings; holidays; emergencies . . . . 6 Mailed notice to persons who filed written request; time; duration and renewal of requests; fees . . . . . . . . . . . . . . . . . . . . 7 Agenda posting; action on other matters . . . . . . . . . . . . . . . . . . 8 April I. 199-4 ii 54954.3. 54954.4. 54954.5. 54954.6 54955. 54955.1. 54956. 54956.5. 54956.6. 54956.7. • 54956.8. 54956.9. 54956.95. 54957. 54957.1. 54957.2. 54957.S. ~ of Calllonla Cllin Contents Opponunity for public to address legislative body; adoption of regulations ...... •. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9 Reimbursements to local agencies and school districts for costs . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10 Closed session agenda descriptions . . . . . . . . . . . . . . . . . . . . . 10 New or increased taxes or assessments; hearings; notice . . . . . . 14 Adjournment; adjourned meetings . . . . . . . . . . . . . . . . . . . . . . 17 Continuance . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 18 Special meetings; call; notice .... _. . . . . . . . . . . . . . . . . . . . . . 18 Emergency meetings in emergency situations . . . . . . . . . . . . . . 18 Fees . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. . . . . . . . . . . . . . . . 19 Closed sessions; license applications; rehabilitated criminals . . . 19 Real property transactions; closed meeting with negotiator . . . . 20 Pending litigatioq; closed session; attorney-client privilege; notice; memorandum ................. , ....... , . . . . . 20 Closed sessions; insurance pooling; tort liability losses; public liability losses; workers' compensation liability . . . . . . . . . . . . . 23 Closed sessions; threat to .public services; personnel matters; exclusion of witnesses; "employee" defined; discussion of con:ipensation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 23 Closed sessions; public report of action taken . . . . . . . . . . . . . 24 Minute book record of closed sessions; inspection . . . . . . . . . . 26 Agendas and other writings distributed for discussion or consideration at public meetings; public records; inspection; closed sessions . . . . . . . .. .. . . . . .. . . . . . . . .. .. .. . .. .. . 27 April 1. 1994 Contents 54957.6. 54957.7. 54957.8. 54957.9. 54958. 54959. 54960. 54960.1. 54960.5. 54961. 54962. ~ or Calltomill Cltin Closed sessions; legislative body of local agencies; salaries, salary schedules or fringe benefits; mandatory subjects; iii "employee" defined; discussion of budget priorities . . . . . . . . . . 27 Closed sessions; disclosure of items to be discussed; notice . . . 28 Closed sessions; legislative body of a multijurisdictional drug law enforcement agency . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 29 Disorderly conduct during meeting; clearing of room . . . . . . . . 29 Application of chapter . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 29 Penalty for unlawful meeting . . . . . . . . . . . . . . . . . . . . . . . . . . 30 Action to prevent violations or determine applicability of chapter . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 30 Unlawful action by legislative body; action for mandamus or injunction; prerequisites . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 31 Costs and attorney fees . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . • 33 Use of facility allowing discrimination; disclosure of victims' identities .................... , .... , . . . . . . . . . . . . . . . 33 Closed session by legislative body prohibited . . . . . . . . . . . . . . 34 April I, l!l'M Text of tho Ralpk M. a_,. Ad THE RALPH M. BROWN Att 54950. Declaration of intent; sovereignty In enacting this chapter, the Legislature finds and declares that the public commissions, boards .and councils and the other public agencies in this State exist to aid in the conduct of the people's business. It is the intent of the law that their actions be taken openly and that their deliberations be conducted openly. 1 The people of this State do not yield their sovereignty to the agencies which serve them. The people, in delegating authority, do not give their public servants the right to decide what is good for the people to know and what is not good for them to know. The people insist on remaining informed so that they may retain control over the instruments they have created. 54950.S. Short title This chapter shall be known as the Ralph M. Brown Act. 549S1. Local agency, definition ' As used in this chapter, "local agency'' means a county, city, whether general law or chartered, city and county, town, school district, municipal corporation. district, political subdivision, or any board, commission or agency thereof, or other local public agency. 549S2. Legislative body, definition As used in this chapter, "legislative body" means: (a) The governing body of a local agency or any other local body created by state or federal statute. • All section references arc to the Government Code, unless otherwise indicated. ~ of Callfomia Cities April I. 199-1 2 Tm of I~ Ralph M. Bt'Vlffl Ad {b) A commission, committee, board, or other body of a local agency, whether permanent or temporary, decisionmaking or advisory, created by charter, ordinance, resolution, or formal action of a legislative body. However, advisory committees, composed solely of the members of the legislative body which are less than a quorum of the legislative body are not legislative bodies, except that standing committees of a legislative body, irrespective of their composition, which have a continuing subject matter jurisdiction, or a meeting schedule fixed by charter, ordinance, resolution, or formal action of a legislative body are legislative bodies for purposes of this chapter. ( c) A board, commission, committee, or. other multimember body that governs a private corporation or entity that either: ( 1) Is created by the elected legislative body in order to exercise authority that may lawfully be delegated by the elected governing body to a private corporation or entity. (2) Receives funds from a local agency and the membership of whose governing body includes a member of the legislative body of the local agency appointed to that governing body by the legislative body of the local agency. ( d) The lessee of any hospital the whole or pan of which is first leased pursuant to subdivision (p) of Section 32121 of the Health and Safety Code after January 1, 1994, where the lessee exercises any ·material authority of a legislative body of a local agency delegated to it by that legislative body whether the lessee is organized and operated by the local agency or by a delegated authority. 54952.1. Member or a legislative bc>dy, definition , Any person elected to serve as a member of a legislative body who has not yet assumed the duties of office shall conform his or her conduct to the requirements of this . chapter and shall be treated for purposes of enforcement of this chapter as if be or she has already assumed office. • ' . 54952.2. • Meeting, definition (a) ,, As used in this chapter, "meeting" includes any congregation of a majority of the members of a legislative body at the same time and place to hear, discuss, or deliberate upon any item that is within the subject matter jurisdiction of the legislative body or the local agency to which it pertains. (b) Except as authorized pursuant to Section 54953, any use of direct communication, personal intermediaries, or technological devices .that is employed by a majority of the members of the legislative body to develop a collective concurrence as tc action to be taken on an item by the members of the legislative body is prohibited. 1-of callfomill Cltln April I, 19'/o& Tut of the Ralph M. a_,. Ad 3 ( c) Nothing in this section shall impose the requirements of this chapter upon any of the following: (1) Individual contacts or conversations between a mernber of a legislative body and any other person. (2) The attendance of a majority of the members of a legislative body at . a conference or similar gathering open to the public that involves a discussion of issues of general interest to the public or to public agencies of the type represented by the legislative body, provided that a majority of the members do not discuss among themselves, other than as part of the scheduled program, business of a specified nature that is within the subject matter jurisdiction of the local agency. Nothing in this paragraph is intended to allow members of the public free admission to a conference or similar gathering at which the organizers have required other participants or registrants to pay fees or charges as a condition of attendance. (3) The attendance of a majority of the members of a legislative body at an open and publicized meeting organized to address a topic of local co~unity concem'•by a person or organization other than the local agency, provided that a majority of the members do not discuss among themselves, other than as part of ~ the scheduled program, business of a specific nature that is within the subject matter jurisdiction of the legislative body of the local agency. ( 4) . The attendance of a majority of the members of a legislative body at an open and noticed meeting of another body of the local agency, provided that a majority of the members do not discuss among themselves, other than as part of the scbeduled meeting, business of a specific nature that is within the subject matter jurisdiction of the legislative body of the local agency. (5) The attendance of a majority of the members of a legislative body at a purely social or ceremonial occasion, ·provided that a inajority of the members do not·discuss among themselves business of a specific nature that is within the subject matter jurisdiction of the· legislative body of the local agency. 54952.6. Action taken, definition As used in this chapter, "action taken" means a collective decision made by a majority of the members of a legislative body, a collective commitment or promise by a majority of the members of a legislative body to make a positive or a negative decision. or an actual vote by a majority of the members of a legislative body when sitting as a body or entity, upon a motion, proposal. resolution, order or ordinance. Lup or CallConlill CUin April I, 19'M 4 Tat of Ibo Ralpb M. Brown Ad 54952.7. Copies or chapter to members of legislative body or local agencies. A.legislative body of a local agency may require that a copy of this chapter be given to each member of the legislative body and any person elected to serve as a member of the legislative body who has not assumed the duties of office. An elected legislative body of a local agency may require that a copy of this chapter be given to each member of each legislative body all or a majority of whose members are appointed by or under the authority of the elected legislative body. 54953. Meetings to be open and public; attendance; video teleconferencing; secret ballots (a) All meetings of the legislative body of a local agency shall be open and public, and all persons shall be permitted to attend any meeting of the legislative body of a local agency, except as otherwise provided in this chapter. • (b) (1) Notwithstanding any other provision of law, the legislative body of a local agency may use video teleconferencing for the benefit of the public or the legislative body of a local agency in connection with any meeting or proceeding authorized by law. (2) The use of video teleconferencing, as authorized by this chapter, shall be limited to the receipt of public comment or testimony by the legislative body and to deliberations of the legislative body. (3) If the legislative body of a local agency elects to use video teleconferencing, it shall post agendas at all video teleconference locations and adopt reasonable regulations to adequately protect the statutory or constitutional rights of the parties or· the public appearing before the legislative body of a local agency. , ( 4) The term "video teleconference" shall mean a system which provides for both audio and visual participation between all members of the legislative body 3llll tbe public attending a meeting or hearing at any video teleconference locatio& • j · (~;-No legislati ,e body shall take action by secret ballot, whether preliminary or final. i ' 54953.1. Testimony or members before grand jury . I The provisions of this chapter shall not be construed to prohibit the members of the legislative body of a local agency from .giving testimony in private before a grand jury, either as individuals 'or as a body. • 1-of Callfomill Cilles April 1. 199,I Text of lhe RaJph M. Brown Ad 54953.3. Conditions to attendance A member of the public shall not be ·required, as a condition to attendance at a meeting of a legislative body of a local agency, to register his or her name, to provide other information, to complete a questionnaire, or otherwise to fulfill any condition . precedent to his or her attendance. 5 If an attendance list, register, questionnaire, or other similar document is posted at or near the entrance to the room where the meeting is to be held, or is circulated to the persons present during the meeting, it shall state clearly that the signing, registering, or completion of the document is voluntary, and that all persons may attend the meeting regardless of whether a person signs, registers, or completes the document. 549S3.S. Recording or meetings (a) Any person attending an open and public meeting of a legislative body of a local agency shall have the right to record the proceedings with an audio or video tape recorder or a still or motion picture camera in the absence of a reasonable finding by the legislative body of the local agency that the recording cannot continue without noise, illumination, or obstruction of view that constitutes, or would constitute, a persistent disruption of the proceedings. (b) Any tape or film record of an open and public meeting made for whatever purpose by or at the direction of the local agency shall be subject to inspection pursuant to the California Public Records Act (Chapter 3.5 (commencing with Section 6250) of Division 7 of Title 1), but, notwithstanding Section 34090, may be erased or destroyed 30 days after the taping or recording. Any inspection of a video or tape recording shall be provided without charge on a tape player made available by the local agency. 549S3.6. Broadcast or proceedings No legislative body ofa local agency shall prohibit or otherwise restrict the broadcast of its open and public meetings in the absence of a reasonable finding that the broadcast cannot be accomplished without noise. illumination, or obstruction of view that would constitule a persistent disruption of the proceedings. . , .. · i..._ of Callfomill Cities April I, 199-1 ,l 6 Text of tbe Ralph l\l. a_,, Act ' 54953,7. Allow~nce of greater access to meetings than minimal standards in this chapter • • I . Notwithstanding any/ other provision of law, legislative bodies of local agencies may impose requirements upon themselves which allow greater access to their meetings than prescribed by the minimal standards set fonh in this chapter. In addition thereto, an elected legislative body 'of a local agency may impose such requirements on those appointed legislative bodie~ of the local agency of which all or a majority of the members are appointed by!or under the authority of the elected legislative body. ' 54954. Time *nd place of regular meetings; holidays; emergencies I (a) The legislative body of a local agency shall provide, by ordinance, resolution, bylaws, or by w~atever other rule is required for the conduct of business by that body, the time and place for holding regular meetings. (b) Regular and 1special meetings of the legislative body shall be held within the boundaries of the territory over which the local agency exercises jurisdiction except to do any of the following: 1 • (1) Comply with state or federal law or court order, or attend a judicial or administrative pr\>ceeding to which the local agency is a party. ' ' (2) Inspect real or personal property which cannot be conveniently brought within the ooundaries of the territory over which the local agency exercis.es jurisdiction provided that the topic of the meeting is limited to items directly related to the real or personal property. (3) Participate in meetings or discussions of multiagency significance that are· outside the, boundaries of a local agency's jurisdiction. However, any meeting or discussi(?n held .pursuant to this subdivision shall take place within the jurisdiction of one (?f the participating local agencies and be noticed by all participating agenci,es as provided for in this chapter. I (4) • Meet1in the closest meeting facility if the local agency has no meeting tk:ility witlrin the boundaries of the territory over which the local agency exercises jurisdiction, or at the principal office of the local agency if that office is located outside the territory over which the agency exercises jurisdiction. (5) Meet:outside their immediate jurisdiction with elected or appointed officials of the United States or the State of California when a local meeting would be impracti~. solely to discuss a legislative or regulatory issue affecting the local agency an .. d over which .the federal or state officials have jurisdiction. ~ of canlonia Cities April I, 1994 Tm of tho Ralph M. a-,, A<t 7 (6) Meet outside their immediate jurisdiction if the meeting takes place in or nearby a facility owned by the agency, provided that the topic of the meeting is limited to items directly related to the facility. ' (7) Visit the office of the local agency's legal counsel for a closed session on pending litigation held pursuant to Section 54956.9, when to do so would reduce legal fees or costs. (c) Meetings of the governing board of a school district shall be held within the district except under the circumstances enumerated in subdivision (b ), or to do any of the following: (1) Attend a conference on nonadversarial collective bargaining techniques. (2) Interview members of the public residing in another district with reference to the trustees' potential employment of the superintendent of that district. (3) Interview a potential employee from another district. (d) Meetings of a joint powers authority shall occur within the territory of at least one of its member agencies, or as provided in subdivision (b). However, a joint powers authority which has members throughout the state may meet at any facility in the state which complies with the requirements of Section 54961. ( e) If, by reason of fire, flood, earthquake, or other emergency, it shall be unsafe to meet in the place designated, the meetings shall be held for the duration of the emergency at the place designated by the presiding officer of the legislative body or his or her designee in a notice to the local media that have requested notice pursuant to 'Section 54956, by the most rapid means of communication available at the time. 54954.1. Malled notice to persons who filed written request; time; duration and renewal of requests; fees The leaWative body which is subject to the provisions of this chapter shall give mailed notice of every regular meeting, and any special meeting which is called at least 0 one week prior to the date set for the meeting, to any person who has filed a written request for that notice with the legislative body. Any mailed notice required pursuant to this section shall be mailed at least one week prior to the date set for the meeting to which it applies except that the legislative body may give the notice as it deems practical of special meetings called less than seven days prior to the date set for the meeting. 1-of California Clllts April I, 199-1 r 8 Text of tbe Ralph M.: 9.,,_.. Act I Any request for notice filed pursuant to this section shall be valid for one year from the date on which it is filed unless a renewal request is filed. Renewal requests for notice shall be filed within 90 days after January 1 of each year. The failure of any person to receive the notice given pursuant to this section shall not constitute grounds for any court to invalidate the actions of the legislative body for which the notice was given. The legislative body may establish a reasonable annual fee for sending the notice based on the estimated cost of providing the service~ 54954.2. Agenda posting; action on other matters (a) At least 72 hours before a regular meeting, the legislative body of the local agency, or its designee, shall post an agenda containing a brief general description of each item of business to be transacted or discussed at the meeting, including items to be discussed in closed session. A brief general description of an item generally need not exceed 20 words. The agenda shall specify the time and location of the regular meeting and shall be posted in a location that is freely accessible to members of the pubijc. No action or discussion shall be undertaken on any item not appearing on the posted agenda, except that members of a legislative body or its staff may briefly respond to statements made or questions posed by persons exercising their public testimony rights under Section S49S4.3. In addition, on their own initiative or in response to questions posed by the public, a member of a legislative body or its staff may ask a question for clarification, make a brief announcement, or make a brief report on his or her own activities. Furthermore, a member of a legislative body, or the body itself, subject to rules or procedures of the legislative body, may provide a reference to staff or other resources for factual information, request staff to report back to the body at a subsequent meeting concerning any matter, or take action to direct staff to place a matter of business on a future agenda. (b) Notwithstanding subdivision (a), the legislative body may take action on items. of business not appearing on the posted agenda under any of the conditions stated below. Prior to discussing any item pursuant to this subdivision, the legislative body shall publicly iden~dle item. (1) Upon a determination by a majority vote of the legislative body that an emergency situation exists, as defined in Section S49S6.5. ~ or CaWomla Cllin April I. 19'M Tm., Ibo Ralph !If. a_,. Act 9 (2) Upon a determination by a two-thirds vote of the legislative body, or, if less than two-thirds of the members are present, a unanimous vote of those members present, that there is a need to take immediate action and that the need for action came to the ·attention of the local agency subsequent to the agenda being posted as specified 'in subdivision (a). (3) The item was posted pursuant to subdivision (a) for a prior meeting of the legislative body occurring not more than five calendar days prior to the date action is taken on the item, and at the prior meeting the item was continued to the meeting at which action is being taken. 54954.3. Opportunity for public to address legislative body; adoption of regulations (a) Every agenda for regular meetings shall provide an opportunity for members of the public to directly address the legislative body on any ftem of interest to the public, before or during the legislative body's consideration of the item, that is within the subject matter jurisdiction of the legislative body, provided that no action shall be taken on any item not appearing on the agenda unless the action is otherwise a.qthorized • by subdivision (b) of Section 54954.2. However, the agenda need not provide an opportunity for members of the public to address the legislative body on any item that has already been considered by a committee, composed exclusively of members of the legislative body, at a public meeting wherein all interested members of the public were afforded the opportunity to address the committee on the item, before or during the committee's consideration of the item, unless the item has been substantially changed since the committee heard the item, as determined by the legislative body. Every notice for a special meeting shall provide an opportunity for members of the public. to directly address the legislative body concerning any item that has been described in the notice for the meeting before or duririg CQnsideration of that item. (b) The legislative body of a local agency may adopt reasonable regulations to· ensure that the intent of subdivision (a) is carried out, including, but not limited to, regulations limiting the total amount of time allocated for public testimony on particular issues and for each individual speaker. • (c) Tbe legisla~e body of a local agency shall not prohibit public criticism of the policies. procedures, programs. or services of the agency, or of the acts or omissions of the legislative body .. Nothing. in this subdivision shall confer any privilege or protection for expression beyond that otherwise provided by law.· • ~ of Calllonlill CIIIH April I, 19'J.I 10 Tat of tlle Ralph M. BNWII Act 54954.4. Reimbursements to local agencies and school districts for costs ( a) The Legislature hereby finds. and declares that Section 12 of Chapter 641 of the Statutes of 1986, authorizing reimbursement to local agencies and school districts for costs mandated by the state pursuant to that act, shall be interpreted strictly. The intent of the Legislature is to provide reimbursement for only those costs which are clearly and unequivocally incurred as the direct and necessary result of compliance with Chapter 641 of the Statutes of 1986. (b) In this regard, the Legislature directs all state employees and officials involved in reviewing or authorizing claims for reimbursement, or otherwise participating in the reimbursement process, to rigorously review each claim and authorize only those claims, or partS thereof, which re::; resent costs which are clearly .and unequivocally . incurred as the direct and necessa:y result of compliance with Chapter 641 of the Statutes of 1986 and for which complete documentation exists. For purposes of Section 54954.2, costs eligible for reimbursement shall only include the actual cost to post a single agenda for any one meeting. ( c) The Legislature hereby finds and declares that complete, faithful, and uninterrupted compliance with the Ralph M. Brown Act (Chapter 9 (commencing with Section 54950) of Part 1 of Division 2 of Title 5 of the Government Code) is a matter of overriding public importance. Unless specifically stated, no future Budget Act, or related budget enactments, shall, in any manner, be interpreted to suspend, eliminate, or otherwise modify the legal obligation and duty of local agencies to fully comply with Chapter 641 of the Statutes of 1986 in a complete, faithful, and uninterrupted manner. 54954.5 .. Closed session agenda, descriptions For purposes of describing closed session items pursuant to Section 54954.2, the agenda may describe closed sessions as provided below. No legislative body or elected official shall be in violation of Section 54954.2 or 54956 if the closed session items were descril)ed in substantial compliance with this section. Substantial compliance is satisfied by inclu~ng the information provided below, irrespective of its format. (ar,, -With respect to a closed session held pursuant to Section 54956.7: UCENSE/PERMITDETERMINATION Applicant(s): (Specify number of applicants) 1-of callfomla Cities April I, 199<4 j ' • -• Text of Ibo Ralph M. 'Brvwn Ad 11 (b) With respect to every item of business to be discussed in closed session pursuant to Section 54956.8: CONFERENCE WITH REAL PROPERTY NEGOTIATOR Property: (Specify street address, or if no street address, the parcel number or other unique reference, of the real property under • negotiation) Negotiating parties: (Specify name of party (not agent)) ' Under negotiation: (Specify whether instruction to negotiator will concern price, terms of payment, or both) (c) With respect to every item of business to be discussed in closed session pursuant to Section 54956.9: CONFERENCE WITH LEGAL COUNSEL • EXISTING LITIGATION (Subdivision (a) of Section 54956.9) Name of case: (Specify by reference to claimant's name, names of parties, case or claim numbers) or Case name unspecified: (Specify whether disclosure would jeopardize service of process or existing settlement negotiations) CONFERENCE WITH LEGAL COUNSEL -ANTICIPATED LITIGATION ~ of cauromia Cities Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9: (Specify number of potential cases) (In addition to the information noticed above, the agency may be required to provide additional information on the agenda or in an oral statement prior to the closed session pursuant to subparagraphs (B) to (E), inclusive, of paragraph (3) of subdivision (b) of Section 54956.9.) Initiation of litigation pursuant to subdivision ( c) of Section 54956.9: (Specify number of potential cases) April I. 1994 r 12 Tat or Ibo Ralpb M. e..,.. Act ( d) With respect to every item ofbusiness to be discussed in closed session pursuant to Section 54956.95: LIABILITY CLAIMS Claimant: (Specify name unless unspecified pursuant to Section 54961) Agency claimed against: (Specify name) ( e) With respect to every item of business to be discussed in closed session pursuant to Section 54957: THREAT TO PUBLIC SERVICES OR FACILITIES Consultation with: (Specify name of law enforcement agency and title of officer) PUBLIC EMPLOYEE APPOINTMENT Title: (Specify description of position to be filled) PUBLIC EMPLOYMENT Title: (Specify description of position to be filled) PUBLIC EMPLOYEE PERFORMANCE EVALUATION Title: (Specify position title of employee being reviewed) PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE (No additional information is required in connection with a closed session to consider discipline, dil;missal, or release of a public employee. Discipline includes potential reduction of compensation.) 1-or ca11ron1a t111n April I, 1994 T n1 of tho Ra141' M. 11....,. ...., (t) With respect to every item of business to be discussed in closed session pursuant to Section 54957.6: CONFERENCE WITii LABOR NEGOTIATOR Agency negotiator: (Specify name) 13 Employee organization: (Specify name of organization representing employee or employees in question) or Unrepresented employee: (Specify position title of unrepresented employee who is the subject of the negotiations) .(g) With respect to closed sessions called pursuant to Section 54957.8: CASE REVIEW /PLANNING (No additional information is required in connection with a closed. session to consider case review or planning ) • (h) With respect to every item of business to be discussed in closed session pursuant to Sections 1461, 32106, and 3215S of the Health and Safety Code or Sections 37606 and 37624.3 of the Government Code: REPORT INVOLVING TRADE SECRET Discussion will concern: (Specify whether discussion will concern proposed new service, program. or facility) Estimated date of public disclosure: (Specify month and year) HEARINGS ~ of Calllomia Cilia Subject matter: (Specify whether testimony/deliberation will concern Slaff privileges, repon of medical audit committee, or repon of quality assurance committee) 14 S4954.6 New or Increased taxes or assessments; heartn1s; notice (a) (1) Before adopting any new or increased general tax or any new or increased assessment. the legislative body of a city, county, special district. or joint powers authority shall conduc:t at least one public meeting at which local officials must allow public testimony regarding the proposed new or increased general tax or new or increased assessment in addition to the noticed public hearing at which the legislative body proposes to enact or increase the general tax or assessment. F~ pmp,sn ot tllil • d 1 , • w ._. • h I ud • • 11war" does 110., include a, of Ill 5 7 • S (A) A fee which does not exceed the reasonable cost of providing the services.. facilities, or regulatory activity for which the fee is charged. (B) A service' charge or benefit charge, unless a special district's principal ac:t requires service charges or benefit charges to conform to the requirements of this section. (C) An ongoing annual assessment if it is imposed at the same or 1 ower amount as any previous year. • (D) An assessment which does. not exceed an assessment formula or rang,. of assessrn~nts previously adopted by the qency or approved by the voters in the area where the assessment is imposed. (E) Standby or immediate availability charges. ' (2) The legislative body shall provide at least 45 days' public notice of the public hearina at which the legislative body proposes to enact or increase the aeneral tu or assessment. The legislative body shall provide notice for the public meeting at the same time and in the same document u the nodc:e for the public bearing, but the meeting shall occur prior to abearing. (b) (1) The joint notice of both the public meeting and the public bearing required by subdivision (a) with respect to a proposal for a new or increased general Wt shall be accomplished by placing a display advertisement of at least • one-eighth page in a newspaper of general circulation for three weeks pursuant to Section 6063 and by a fim-class mailing to those interested parties who have filed a wrinen request with the local agency for mailed notice of public a;ieetings or hearings on new or increased general taxes. The public meeting pursuant to subdivision (a) shall take place no earlier than 10 days a,#er the first publication of the joint. notice pursuant to this subdivision. The public hearing shall take place .t......,;I I 1-.. Text of tlM Ralph M. a_,, A<1 15 no earlier than seven days· after the· public meeting pursuant to this suboivision. Notwithstanding paragraph (2) of subdivision (a), the joint notice need not include notice of the public meeting after the meeting has taken place. Toe public hearing pursuant to subdivision (a) shall take place no earlier than 45 days after the first publication of the joint notice pursuant to this subdivision. Toe public hearing shall take place no earlier than seven days after the public meeting pursuant to this subdivision. Any written request for mailed notices shall be effective for-one year from the date on which it is filed unless a renewal request is filed. Renewal requests for mailed notices shall be filed· on or before ~pril 1 of each year. Toe legislative body may establish a reasonable annual charge for sending notices based on the estimated cost of providing the service. (2) Toe notice required by paragraph ( 1) of this subdivision shall include, but not be limited to, the following: (A) Toe amount or rate of the tax. If the tax is proposed to be increased from any previous year, the joint notice shall separately state both the existing tax rate and .the proposed tax rate increase. (B) Toe activity to be taxed. (C) Toe estimated amount of revenue to be raised by the tax annually. (D) Toe method and frequency for collecting the tax. (E) Toe dates, times, and locations of the public meeting and hearing described in subdivision (a). (F) Toe phone number and address of an individual, office, or organization that interested persons may contact to receive additional information about the tax. (c) (1) The joint notice of both the public meeting and the public hearing required by subdivision (a) with respect to a proposal for a new or ·increased assessment on real property shall be accomplished through a mailing, postage prepaid, in the United States mail and shall be deemed given when so deposited. Toe public meeting pursuant to subdivision (a) shall take place no earlier than 10 days after the joint mailing pursuant to this subdivision. Toe public hearing shall take place no earlier than seven days after the public meeting pursuant to this subdivision. The envelope or the cover of the mailing shall include the name of the local agency and the return address of the sender. This mailed notice shall be ~ or Callforaia Cilin April I, 1994 16 in at leasl _10-point type and be given to all property owners proposed to be subject to the new or increased assessment by a mailing by name to those persons whose names and addresses appear on the last equalized county assessment roll or the State Board of Equalization assessment roll, as the case may be. (2) The joint notice required by paragraph (1) of this subdivision shall include, but not be limited to, the following: (A) The estimated amount of the assessment per parcel. If the assessment is proposed to be increased from any previous year, the joint notice shall separately state both the amount of the existing assessment and the proposed assessment increase." (B) A general description of the purpose or improvements that the assessment will fund. (C) Toe address to which property owners may mail a protest against the assessmenL ' •. (D) Toe phone number and address of an individual, office,'or organization that interested persons may contact to receive additional information about the assessment. (E) A statement that a majority protest will cause the assessment to be abandoned if the assessment act used to levy the assessment so . provides. Notice must also state the percentage of protests required to trigger an election, if applicable. (F) Toe dates, times, and locations of the public meeting and hearing described in subdivision (a). (3) • Notwithstanding paragraph (1), in the case of an assessment which is proposed exclusively for operation and maintenance expenses for an entire city, county, ot district, or operation and maintenance assessments proposed to be • levied oa 50,000 parcels or more, notice may be provided pursuant to paragraph (1) of subdivision (b) and shall include the information required by paragraph (2) of subdivision ( c ). ~ ol c.tlfol'llia Cllln April I. I 9'M (4) · Notwithstanding paragraph (1). in the case of an assessment proposed to be levied pursuant to Pan 2 ( commencing with Section 22.500) of Division 2 of the Streets and Highways Code by a regional, park district. regional park and open-space district. or regional open-space district formed pursuant to Article 3 ( commencing with Section 5500) of Chapter 3 of Division 5 of. or pursuant to Division 26 ( commencing with Section 35100) of. the Public Resources Code, notice may be provided pursuant to paragraph ( 1) of subdivision (b). (d) The notice requirements imposed by this section shall be construed·as additional to and not to supercede existing provisions of law and shall be applied. concurrently with the existing provisions so as to not delay or prolong the Governmental dec.ision making process. ( e) This section shall not apply to any new or increased general tu or any new or increased assess~ent that requires an election of either of the following: ( 1) The propeny owners subject to the assessment. (2) The voters within the city, county, special district. or joint powers authority imposing the w or assessment. • (f) Nothing in this section shall proillbit a local agency from holding a consolidated meeting or hearing at which the legislative body discusses multiple tu or assessment proposals. (g) • The local agency may recover the reasonable cosu of public meetings, public hearings, and notice required by this section from the proceeds of the tax or assessment. The cosu recovered for these purposes, whether recovered pursuant to this subdivision or any other provision· of law, shall not exceed the reasonable costs of the public meetings, public bearings, and notice. • 54955. Adjoarnment; adjourned meetlnp The leplerive body of a local agency may adjourn any regular, adjourned regular, special or adjourned. special meeting to a time and place specified in the order of adjournment. las than a quorum may so adjourn from time to time. If all members are absent from any regular or adjourned regular meeting the cleric or secretary of the legislative body may declare the meeting adjourned to a stated time and place and he shall cause a written notice of the adjournment to be1 given in the same manner as provided in Section 54956 for special meetings, unless such notice is waived as provided for special meetings. A copy of the order or notice of adjournment shall be conspicuously posted on or near the door of the place where the regular, adjourned regular, special or adjourned special meeting was held within 24 hours after the time of 18 the adjoummenL When a regular or adjourned regular meeting is adJourned as provided in this section, the resulting adjourned regular meeting is a regular meeting for all purposes .. When an order of adjournment of any meeting fails to state the hour at which the adjourned meeting is to be held, it shall be held at the hour specified for regular meetings by ordinance. resolution, by law, or other rule. 54955.1. Continuance Any hearing being held, or noticed or ordered to be held, by a legislative body of a local agency at any meeting may by order or notice of continuance be continued or re continued to any subsequent meeting of the legislative body in the same manner and to the same extent set forth in Section 54955 for the adjournment of meetings; provided, . that if the hearing is continued to a time less than 24 hours after the time specified in the order or notice of hearing, a copy of the order or notice of continuance of hearing shall be posted immediately following the meeting at which the order or declaration of continuance was adopted or made. 54956. Special meetings; call; notice • A special meeting may be called at any time by the presiding officer of the legislative body of a local agency, or by a majority of the members of the legislative body, by delivering personally or by mail written notice to each member of the legislative body and to each local newspaper of general circulation, radio or television station requesting notice in writing. The notice shall be delivered personally or by mail and shall be received at least 24 hours before the time of the meeting as specified in the notice. The call and notice shall specify the time and place of the special meeting and the business to be transacted or discussed. No other business shall be considered at these meetings by the legislative body. The written notice may be dispensed with as to any member who at or prior to the time !,he meeting convenes tiles with the clerk or secretary of the legislative body a written waiver of notice. The waiver may be given by telegram. The written notice may also be dispensed with as to any member who is actually present at the meeting at the time it convenes. The cajl IDd notice shall be posted at least 24 hours prior to the special meeting · in a location tlm is freely accessible to members of the public. Emapu .. / meednp In emerpncy situations In the case of an emergency situation involving matters upon which prompt action is necessary due to the disruption or threatened disruption of public facilities, a legislative body may hold an emergency meeting without complying with either the 24- hour notice requirement or the 24-hour posting requirement of Section 54956 or both of the notice and posting requirements. April I, l!IM Tm of tho Ralph M. a_,, Ac1 19 For purposes of this section, "emergency situation" means any of the following: (a) Work stoppage or other activity which severely impairs public health, safety, or both, as determined by a majority of the members of the legislative body. (b) Crippling disaster which severely impairs public health, safety, or both, as determined by a majority of the members of the legislative body. However, each local newspaper of general circulation and radio or television station which has requested notice of special meetings pursuant to Section 54956 shall be notified by the presiding officer of the legislative body, or designee thereof, one hour prior to the emergency meeting. by telephone and all telephone numbers provided in the most recent request of such newspaper or station for notification of special meetings shall be exhausted. In the event that telephone services are not functioning, the· notice requirements of this section shall be deemed waived, and the legislative body, or designee of the legislative body, shall notify those newspapers, radio stations, or television stations of the fact of the holding of the emergency meeting, the purpose of the meeting, and any action taken at the meeting as soon after the meeting as possible . . Notwithstanding Section 54957, the legislative body shall not meet in closed session during a meeting called pursuant to this section. • All special meeting requirements, as prescribed in Section 54956 shall be applicable to a meeting called pursuant to this section, with the exception of the 24-hour notice requirement. The minutes of a meeting called pursuant to this section, a list of persons who the presiding officer of the legislative body, or designee of the legislative body, notified or anempted to notify, a copy of the roUcall vote, and any actions taken at the meetihg . shall be posted for a minimum of 10 days in a public place as soon after the meeting as . possible, 54956.6. Fees No fees may be charged by the legislative body of a local agency for carrying out any provision. of this chapter, except as specifically authorized by this chapter. 54956.7. Closed sessions; license applications; rehabilitated criminals Whenever a legislative body of a local agency determines that it is necessary to discuss and determine whether an applicant for a license or license renewal, who has a criminal record, is sufficiently rehabilitated to obtain the license, the legislative body may bold a closed session with the applicant and the applicant's attorney, if any, for the • purpose of holding the discussion and making the determination. If the legislative body ~ or Callforaia Cilin April I, 199-1 20 Tm ., , .. Ra!pll M. e_,, Act determines, as a result of the closed session, that the issuance or renewal of the license should be denied, the applicant shall be offered the opportunity to withdraw the application. If the applicant withdraws the application, no record shall be kept of the discussions or decisions made at the closed session and all matters relating to the closed session shall be confidential. If the applicant does not withdraw the application, the legislative body shall take action at the public meeting during which the closed session is held or at its next public meeting denying the application for the license but all matters relating to the closed session are confidential and shall not be disclosed without the consent of the applicant, except in an action by an applicant who has been denied a license challenging the denial of the license. 54956.8. Real property transactions; closed meeting with negotiator Notwithstanding any other provision of this chapter, a legislative body of a local agency may hold a closed session with its negotiator prior to the purchase, sale, exchange, or lease of real property by or for the local agency to grant authority to its negotiator regarding the price and terms of payment for the purchase, sale, exchange, or lease. Howeve,r, prior to the closed session, the legislative body of the local agency shall hold an open and public session in which it identifies the real property or real properties which the negotiations may concern and the person or persons with whom its negotiator may negotiate. For the purpose of this section, the negotiator may be a member of the legislative body of the local agency. For purposes of this section, "lease" includes renewal or renegotiation of a lease. Nothing in this section shall preclude a local agency from holding a closed session· for discussions regarding eminent domain proceedings pursuant to Section 54956.9: 54956.9. Pending litigation; closed session; attorney-client privilege; notice; memorandum Nothing ill this chapter shall be construed to prevent a legislative body of a local agency, based on advice of its legal counsel, from holding a closed session to confer with, or receive advice from, its legal counsel regarding pending litigation when discussion in open session concerning those matters would prejudice the position of the local agency in the litigation. 1-ofCalifomla Cities April I, 19'M Text of Ibo Ralph M. 9,_. Act For purposes of this chapter, all expressions of the lawyer-client privilege other than those provided in this section are hereby abrogated. This section is the exclusive expres~ion' of the lawyer-client privilege for purposes of conducting closed-session meetings pursuant to this chapter. 21 For purposes of this section, "litigation" includes any adjudicatory proceeding, including eminent domain, before a coun, administrative body exercising its adjudicatory authority, hearing officer, or arbitrator. For purposes of this section. litigation shall be considered pending when any of the following circumstances exist: (a) Litigation,. to which the local agency is a party, has been initiated formally. (b) (1) A point has been reached where, in the opinion of the legislative body of the local agency on the advice of its legal counsel, based on existing facts and circumstances, there is a significant exposure to litigation against the local agency. (2) Based on existing facts and circumstances, the legislative body of the local agency is meeting only to decide whether a closed session is authorized pursuant to paragraph (1) of this subdivision. (3) For purposes of paragraphs (1) and (2), "existing facts and circumstances" shall consist only of one of the following: (A) Facts and circumstances that might result in litigation against the local agency but which the local agency believes are not yet known to a potential plaintiff or plaintiffs, which facts and circumstances need not be disclosed. (B) Facts and circumstances, including. but not limited to, an accident, disaster, incident, or transactional occurrence that might result in litigation against the agency and that are known to a potential plaintiff or plaintiffs, which facts or circumstances shall be publicly stated on the agenda or announced. (C) The receipt of a claim pursuant to the Tort Claims Act or some other written communication from a potential plaintiff threatening litigation, which claim or communication shall be available for public inspection pursuant to Section 54957.5. Lo.-of Callfonlia Cities April I. 199-1 22 Tm of ti• Ralph M. 8,-u AC't (D) A statement made by a person in an open and public meeting threatening litigation on a specific matter within the responsibility of the legislative body. (E) • . A statement threatening litigation made by a person outside an open and public meeting on a specific matter within the responsibility of the legislative body so long as the official or employee of the local agency receiving knowledge of the threat makes a contemporaneous or other record of the statement prior to the meeting, which record shall be available for public inspection pursuant to Section 54957.5. The records so created need not identify the alleged victim of unlawful or tortious sexual conduct or anyone making the threat on their behalf; or identify a public employee who is the alleged perpetrator of any unlawful or tortious conduct upon which a threat of litigation is based, unless the identity of the person has been publicly disclosed. (F) Nothing in this section shall require disclosure of written c6mmunications that are privileged and noi subject to disclosure pursuant to the California Public Records Act (Chapter 3.5 (commencing with Section 6250) of Division 7 of Title 1). (c) Based on existing facts and circumstances, the legislative body of the local agency has decided to initiate or is deciding whether to initiate litigation. Prior to holding a closed session pursuant to this section, the legislative body of the local agency shall state on the agenda or publicly announce the subdivision of this section that authorizes the closed session. H the session is closed· pursuant to subdivision (a), the body shall state the title of or otherwise specifically identify the litigation t1. oe discussed. unless the body states that to do so would jeopardize the agency's ability to effectuate service of process upon one or more unserved parties, or that to do so would . jeopardjze its ability to conclude existing settlement negotiations to its advantage. ,. ·;~ 'A\~cal'agency shall be considered to be a "party" or to have a "significant exposure to litiption" if an officer or employee of the local agency is a party or has a significant. expmare to litigation concerning prior or prospective activiti~s or alleged activities during the course and scope of that office or employment, including litigation in which it is an issue whether an activity is outside the. course and scope of the office or employment. lAqoo of Callfomia Cilies April I. 199-1 Tot ol 1ho Ralph M. a-,, Ad 54956.95. Closed sessions; insurance pooling; tort liability losses; public • liability losses; workers' compensation liability 23 (a) Nothing in this chapter shall be construed to prevent a joint powers agency formed pursuant to Article 1 ( commencing with Section 6500) of Chapter 5 of Division 7 of Title 1, for purposes of insurance pooling, or a local agency member of the joint powers agency, from holding a closed session to discuss a claim for the payment of ton liability losses, public liability losses, or workers' compensation liability incurred by the joint powers agency or a local agency member of the joint powers agency. (b) Nothing in this chapter shall be construed to prevent the Local Agency Self-Insurance Authority formed pursuant to Chapter 5.5 (commencing with Section 6599.01) of Division 7 of Title 1, or a local agency member of the authority, from holding a closed session to discuss a claim for the payment of ton liability losses, public liability losses, or workers' compensation liability incurred by the authority or a local agency member of the authority. \ (c) Nothing in this section shall be construed to affect Section 5495_6.9 with respect to any other local agency. 54957. Closed sessions; threat to public services; personnel matters; exclusion or witnesses; •employee• defined; discussion or compensation Nothing contained in this chapter shall be construed to prevent the legislative body of a local agency from holding closed sessions with the Attorney General, district attorney, sheriff, or chief of police, or their respective deputies, ·on matters posing a threat to the. security of public buildings or a threat to the public's right of access to public services or public facilities, or from holding closed sessions during a regular or special meeting to consider the appointment, employment, evaluation of performance, discipline, or dismissal of a public employee or to hear complaints or charges brought against the employee by another person or employee unless the employee requests a public session. ' As a condition to holding a closed session on specific complaints or charges brought against an employee by another person or employee, the employee shall be given written notice of his or her right to have the complaints or charges heard in an open session rather than a closed session, which notice shall be delivered to the employee personally or by mail at least 24 hours before the time for holding the session. If notice is not given, any disciplinary or other action taken by the legislative body against the employee based on the specific complaints or charges in the closed session shall be null and void. ~ of Calllonla CUla April I. I"°' 24 The legislative body also may exclude from the· public or closed meeting. during the examination of a witness, any or all other witnesses in the matter being investigated by the legislative body. • For the purposes of this section, the term "employee" shall include an officer or an independent contractor who functions as an officer or an employee but shall not include any elected official. member of a legislative body or other independent contractors. Nothing in this section shall limit local officials' ability to hold closed session meetings pursuant to Sections 1461, 32106, and 32155 of the Health and Safety Code or Sections 37606 and 37624.3 of the Government Code. Closed sessions held pursuant to this section shall not include discussion or action ·on proposed compensation except for a reduction of compensation that results from the imposition of discipline. 54957.1. Closed sessions; public report of action taken ' (a) The legislative body of any local agency shall publicly report any action taken in closed session and the vote or abstention of every member present thereon, as follows: ( 1) Approval of an agreement concluding real estate negotiations pursuant to Section 54956.8 shall be reported after the agreemen~ is final, as specified below: (A) If its own approval renders the agreement final. the body shall report that approval and the substance of the agreement in open session at the public meeting during which the closed session is held. (B) If final approval rests with the other party to the negotiations, the lo¢ agency shall disclose the fact of that approval and the substance of the agreement upon inquiry by any person, as soon as the other party or its agent has informed the local agency of its. approval. • (2) Approval given to its legal counsel to defend, or seek or refrain from "Nking appellate review or relief, or to enter as an. amicus curiae in any ,fonn of lidption as the result of a consultation under Section 54956.9 shall be reported in open session at the public meeting during which the closed session is held. The report shall identify, if known, the adverse party or parties and the substance of the litigation. In the case of approval given to initiate or intervene in an action, the announcement need not identify the action, the defendants, or other particulars, but shall specify that the direction to initiate or intervene in an action has been given and that the action, the defendants, and other particulars 1-of callfonla Cllios April I, 19'M The Ralpb M, 9_. Act shall, once formally commenced, be disclosed to any person upon inquiry, unless to do so would jeopardize the agency's ability to effecrua,e service of process on one or more unserved parties, or that to do so would jeopardize its ability to conclude existing settlement negotiations to its advantage. (3) Approval given to its legal counsel of a settlement of pending litigation, as defined in Section 54956.9, at any stage prior to or during a )udicial or quasi-judicial proceeding shall be reported after the settlement is final, as specified below: (A) If the legislative body accepts a settlement offer signed by the opposing party, the body shall report its acceptance and identify the substance of the agreement in open session at the public meeting during which the closed session is held. (B) If final approval rests with some other party to the litigation or with the coun, then as soon as the settlement becomes final, and upon inquiry by any person, the local agency shall disclose the fact of that approval, and identify the substance of the agreemenL (4) Disposition reached as to claims discussed in closed session pursuant to Section 54956.95 shall be reported as soon as reached in a manner that identifies the name of the claimant, the name of the local agency claimed against, the substance of the claim, and any monetary amount approved for payment and agreed upon by the claimant. • (5) Action taken to appoint, employ, dismiss, 'lccept the resignation of, or otherwise affect the employment status of a public employee in closed session pursuant to Section 54957 shall be reported at the public meeting during which the closed session is held. Any report required by this paragraph shall identify the title of the position. Toe general requirement of this paragraph notwithstanding, the report of the dismissal or of the nonrenewal of an employment contract shall be deferred until the first public meeting following the exhaustion of administrative remedies, if any. (6} Approval of an agreement concluding labor negotiations with represented employees pursuant to Section 54957.6 shall be reported after the agreement is final and has been accepted or ratified by the. other party. The report shall identify the item approved and the other party or parties to the negotiation. 1-of Calllonia Cilia April I, l'l'J,I 26 (b) Reports that are required to be made pursuant to this section may be made orally or in writing. 1Jie legislative body shall provide to any person who has submitted a written request to the legislative· body within 24 hours of the posting of the agenda, or to any. person who has made a standing request for all documentation as pan of a request for notice of-meetings pursuant to Section 54954.1 or 54956, if the requester is present at the time the closed session ends, copies of any contracts, settlement agreements, or other documents that were finally approved or adopted in the closed session. If the action taken results in one or more substantive amendments to the related documents requiring retyping, the documents need not be released until the retyping is completed during normal business hours, provided that the presiding officer of the legislative body or his or her designee orally summarizes the substance of the amendments for the benefit of the document requester or any other person present and requesting the information. (c) The documentation referred to in paragraph (b) shall be available to any person on the next business day following the meeting in which the action referred to is taken or, in the case of substantial amendments, when any necessary retyping is. complete. (d) Nothing in this section shall be construed to require that the legislative body approve actions not otherwise subject to legislative body approval. ( e) No action for injury to a reputational, liberty, or other personal interest may be commenced by or on behalf of any employee or former employee with respect to whom a disclosure is made by a legislative body in an effon to comply with this section. 54957.l. Minute book record of closed sessions; inspection (a) The legislative body of a local agency may, by ordinance or resolution, designate a clerk or other officer or employee of the local agency who shall then attend each closed session of the legislative body and keep and enter in a minute book a record of topics discussed and decisions made at the meeting. The minute book made pursuant to this section is not a public record subject to· inspection pursuant to the California . Public Records As:t (Chapter 3.5 (commencing with Section 6250) of Division 7 of Title 1 ), and shall be kept confidential. The minute book shall be available only to members of the legislatift body or, if a violation of this chapter is alleged to have occurred at a closed session, to a court of general jurisdiction wherein the local agency, lies. Such minute book may, but need not, consist of a recording of the closed session. (b) An elected legislative body of a local agency may require that each legislative body all or a majority of whose members are appointed by or under the authority of the elected legislative body keep a minute book as prescribed under subdivision (a). ~ of Callfonia Clllos April I, 1!19-1 54957.5. Agendas and other writings distributed for discussion or consideration at public meetings; public records; inspection; closed sessions (a) Notwithstanding Section 6255 or any other provisions of law, agendas of public meetings and any other writings, when distributed to all, or a majority of all, of the members of a legislative body of a local agency by any person in connection with a matter subject to discussion or consideration at a public meeting of the body, are disclosable public records under the California Public Records Act (Chapter 3.5 (commencing with Section 6250) of Division 7 of Title 1), and shall be made available upon request without delay. However, this section shall not include any writing exempt from public disclosure under Section 6253.5, 6254, or 6254.7. , (b) Writings which are public records under subdivision (a) and which are distributed during a public meeting shall be made available for public inspection at the meeting if prepared by the local agency or a member of its legislative body, or after the meeting if prepared by some other person. ( c) Nothing in this chapter shall be construed to prevent the legislative body of a local agency from charging a _fee or deposit for a copy of a public record pursuant to Section 6257. ( d) This section shall not be construed to limit or delay the public's right to inspect any record required to be disclosed under the requirements of the California Public Records Act (Chapter 3.5 (commencing with Section 6250), Division 7, Title 1). Nothing in this chapter shall be construed to require a legislative body of a local agency to place any paid advertisement or any other paid notice in any publication. 54957.6. Closed sessions; legislative body or 1~ agencies; salaries, salary schedules or fringe benefits; mandatory subjects; "employee" defined; discussion or budget priorities (a) Notwithstanding any other provision of law, a legislative body of a local agency may hold closed sessions with the local agency's designated representatives regarding the salaries, salary schedules, or compensation paid in the form of fringe benefits of its represented and unrepresented employees, and, for represented employees, any other matter within the statutorily-provided scope of representation. Closed sessions of a legislative body of a local agency, as permitted in this section. shall be for the purpose of reviewing its pQsition and instructing the local agency's designated representatives. Closed sessions, as permitted in this section, may take place prior to . and during consultations and discussions with representatives of employee organizations and unrepresented employees. 1-of Calllomla Cilia April I, 199,1 28 11,o Ralpb M. 8,-n Act Oosed sessions with the local agency's designated representative regarding the salaries, salary schedules, or compensation paid in the form of fringe benefits may include discussion of an agency's available funds and funding priorities, but only insofar as these discussions relate to providing instructions to the local agency's designated representative. Closed sessions held pursuant to this section shall not include final action on the proposed compensation of one or more unrepresented employees. For the purposes enumerated in this section, a legislative body of a local agency may also meet with a state conciliator who has intervened in the proceedings. (b) For the purposes of this section, the term "employee" shall include an officer or an independent contractor who functions as an officer or an employee, but shall not include any elected official, member of a legislative body, or other independent contractors. 54957.7. Closed sessions; disclosure of items to be discussed; notice (a)· Prior to holding any closed session, the legislative body of the local agency shall disclose, in an open meeting, the item or items to be discussed in the closed session. The disclosure may take the form of a reference to the item or items as they are listed by number or letter on the agenda. In the closed session, the legislative body may consider only those matters covered in its statement. Nothing in this section shall require or authorize a disclosure of information prohibited by state or federal law. (b) After any closed session, the legislative body shall re, .. nvene into open session prior to adjournment and shall make any disclosures requir • 1 by Section 54957.1 of action taken in the closed session. ( c) The announcements required to be made in open session pursuant to this sectioi;i may be made at the location announced in the agenda for the closed session, as long as,.the public is allowed to be present at that location for the purpose of hearing the announcemenca. .. IA.-of Callfonia Cilia April I, 1994 54957 .8. Closed sessions; legislative body or a multijurisdictional drug law enforcement agency . Nothing contained in this chapter shall be construed to prevent the legislative body of a multijurisdictional drug law enforcement agency, or an advisory body of a multijurisdictional drug law enforcement agency, from holding closed sessions to discuss the case records of any ongoing criminal investigation of the multijurisdictional drug law enforcement agency or of any party to the joint powers agreement, to hear testimony from persons involved in the investigation, and to discuss courses of action in particular cases. "Multijurisdictional drug law enforcement agency," for purposes of this section, means a joint powers entity formed pursuant to Article 1 ( commencing with Section 6500) of Chapter 5 of Division 7 of Title 1, which provides drug law enforcement services for the parties to the joint powers agreement. The Legislature finds and declares that this section is within the public interest, in that its provisions arc necessary to prevent the impairment of ongoing law enforcement • investigations, to protect wimcsses and informants, and to permit the discussion· of effective courses of action in particular cases. 54957.9. Disorderly conduct during meeting; clearing or room In the event that any meeting is wilfully interrupted by a group or groups of persons so as to render the orderly conduct of such meeting unfeasible and order cannot be restored by the removal of individuals who are wilfully interrupting the meeting, the members of the legislative body conducting the meeting may order the meeting room cleared and continue in session. Only matters appearing on the agenda may be considered in such a session. Representatives of the press or other news media, except those participating in the disturbance, shall be allowed to attend any session held pursuant to this section. Nothing in this section shall prohibit the legislative body from establishing a procedure for readmitting an individual or individuals not responsible for wilfully disturbing the orderly conduct of the meeting. 54958. Application or chapter The provisions of this chapter shall apply to the legislative body o! every local • agency notwithstanding the conflicting provisions of any other state law. C 1-of Callfonia Cltin April I, l 99ol 30 The Ralph M. 8_,, Ad 54959. . Penalty for unlawful meeting Each member of a legislative body who attends a meeting of that legislative body where action is taken in violation of any provision of this chapter, and where the member intends to deprive the public of information to which the member knows or has reason to know the public is entitled under this chapter, is guilty of a misdemeanor. 54960. Action to prevent violations or determine applicability or chapter (a) The district attorney or any interested person may commence an action by mandamus, injunction or declaratory relief for the purpose of stopping or preventing violations or threatened violations of this chapter by members of the legislative body of a local agency or to determine the applicability or this chapter to actions or threatened future action of the legislative body, or to determine whether any rule or action by the legislative body to penalize or otherwise discourage the expression of one or more of its members is valid or invalid under the laws of this state or of the United States, or to compel the legislative body to tape record its closed sessions as hereinafter provided. (b) The court in its discretion may, upon a judgment of a violation of ·Section 54956.7, 54956.8, 54956.9, 54956.95, 54957, or 54957.6, order the legislative body to tape record its closed sessions and preserve the tape recordings for the period and under the terms of security and confidentiality the court deems appropriate. (c) (1) Each recording so kept shall be immediately labeled with the date of the closed session recorded and the title of the clerk or other officer who shall be custodian of the recording. (2) 1-of callfonla Clllos The tapes shall be subject to the following discovery procedures: (A) In any case in which discovery or disclosure of the tape is sought by either the district attorney or the plaintiff in a civil action pUISUant to Section 54959, 54960, or 54960.1 alleging that a violation of this chapter has occurred in a closed session which has been recorded pursuant to this section, the party seeking discovery or disclosur" shall file a written notice of motion with the appropriate coun with notice to the governmental agency which has custody and control of the tape recording. The notice shall be given pursuant to subdivision (b) of Section 1005 of the Code of Civil Procedure. • April I, 11'94 The Kalp~ M. Bnwn Act 31 54960.1. (B). The notice shall include, in addition to the items required by Section 1010 of the Code of Civil Procedure, all of the following: (i) Identification of the proceeding in which discovery or disclosure is sought, the party seeking discovery or disclosure, the date and1 time of the meeting recorded, and the governmental agency which has custody and control of the recording. , (ii) An affidavit which contains specific facts indicating that a violation of the act occurred in the closed session. (3) If the court, following a review of the motion, finds that there is good cause to believe that a violation has occurred, the court may review, in camera, the recording of that portion of the closed session alleged to have violated the act. ( 4) If, following the in camera review, the court concludes that disclosure of a portion of the recording would be likely to materially assist in the resolution of the litigation alleging violation of this chapter, the court shall, in its discretion, make a certified transcript of the portion of the recording a public exhibit in the proceeding. (5) Nothing in this section shall permit discovery of communications which are protected by the attomey;elient privilege. Unlawful action by legislative body; action for mandamus or injunction; prerequisites • (a) The district attorney or any interested person may commence an action by mandamus or injunction for the purpose of obtaining a judicial determination that an . action ta.ken by a legislative body of a local agency in violation of Section 54953, 54954.2, 54954.5, 54954.6, or 54956 is null and void under this section. Nothing in this chapter shall be construed to prevent a legislative body from curing or correcting an action challenged pursuant to this section. (b) Prior to any action being commenced pursuant to subdivision (a), the district attorney or interested person shall make a demand of the legislative body to cure or correct the action alleged to have been ta.ken in violation of Section 54953, 54954.2, 54954.5, 54954.6, or 54956. The demand shall.be in writing and clearly describe the challenged action of the legislative body and nature of the alleged violation. 1-of Calllomia Cities April 1, 1994 32 (c) The Ralph M. 8.-n Act (1) The written demand shall be made within 90 days from the date the action was taken unless the action was taken in an open session but in violation of Section 54954.2, in which case the written demand shall be made within 30 days from the date the action was taken. (2) Within 30 days of receipt of the demand, the legislative body shall cure or correct the challenged action and infonn the demanding party in writing of its actions to cure or correct or infonn the demanding party in writing of its decision not to cure or correct the challenged. action. (3) If the legislative body takes no action within the 30-day period, the inaction shall be deemed a decision not to cure or correct the challenged action, and the 15-day period to commence the action described in subdivision (a) shall commence to run the day after the 30-day period to cure or correct expires. ( 4) Within 15 days of receipt of the written notice of the legislative body's decision to cure or correct, or not to cure or correct, or within 15 days of the expiration of the 30-day period to cure or correct, whichever is earlier, the demanding party shall be required to commence the action pursuant to subdivision (a) or thereafter be barred from commencing the action. (d) An action taken that is alleged to have been taken in violation of Section 54953, 54954.2, 54954.S, 54954.6, or 54956 shall not be detennined to be null and void if any of the following conditions exist: (1) The action taken was in substantial compliance with Sections 54953, 54954.2, 54954.S, 54954.6, or 54956. (2) The action taken was in connection with the sale or issuance of notes, bonds, or other evidences of indebtedness or any contract, instrument, or agreement thereto. (3) The action taken gave rise to a contractual obligation, including a , CODUact let by competitive bid other than compensation for services in the form of salary or fees for professional services, upon which a party bas, in good faith and without notice of a challenge to the validity of the action. detrimentally relied. ( 4) The action taken was in connection with the collection of any tax. ~ of Callfonaill Cities April 1. 1m .J The Ralpb M. B.-. Ad . (S) Airj person, city, city and county, county, district, or any agency or subdivision of the state alleging noncompliance with subdivision (a) of Section 549S4.2, Section 54956; or Section 54956.S, because of any defect, error, irregularity, or omission in the notice given pursuant to those provisions, had actual notice of the item of business at least 72 hours prior to the meeting at which the action was taken, if the meeting was noticed pursuant to Section S49S4.2, or 24 hours prior to the meeting at which the • action was taken if the meeting was noticed pursuant to Section 54956, or prior to the meeting at which the action was taken if the meeting is held pursuant to Section 54956.5. ( e) During any action seeking a judicial determination pursuant to subdivision ( a) if the court determines, pursuant to a showing by the legislative body that an action alleged to have been taken in violation of Section 549S3, 54954.2, 54954.5, 54954.6, or 54956 has been cured or corrected by a subsequent action of the legislative body, the action filed pursuant to subdivision (a) shall be dismissed with prejudice. (f) The fact that a legislative body takes a subsequent action to cure or correct an action taken pursuant to this section shall not be construed or admissible as evidence of a violation of this chapter. 54960.S. Costs and attorney fees • A court may award court costs and reasonable attorney fees to the plaintiff in an action brought pursuant to Section 54960 or S4960.1 where it is found that a legislative body of the local agency has violated this chapter. The costs and fees shall be paid by the local agency and shall not become a personal liability of any public officer or employee of the local agency. A court may award court costs and reasonable attorney fees to a defendant in any action brought pursuant to Section S4960 or S4960.1 where the defendant has prevailed in a final determination of such action and the court finds that the action was clearly frivolous and totally lacking in merit. 54961. '!'.]se ot facility allowing discrimination; disclosure of victims' identities (a) No legislative body of a local agency shall conduct any meeting in any . facility that prohibits the admittance of any person, or persons, on the basis of race, religious creed, color, national origin, ancestry, or sex, or which is inaccessible to disabled persons, or where members of the public may not be present without making a payment or purchase. This section shall apply to every local agency as defined in Section 549S1. • ~ of California Cities April I. 1'9-4 34 The Ralph M. Br9W11 Act (b) No notice, agenda, announcement, or report required under this chapter need identify any victim or alleged victim of tortious sexual conduct or child abuse unless the identity of the person has been publicly disclosed. 54962. Closed session by legislative body prohibited Except as expressly authorized by this chapter, or by Sections 1461, 32106, and 32155 of the Health and Safety Code or Sections 37606 and .37624.3 of the Government Code as they apply to hospitals, or by any provision of the Education Code pertaining to school districts and community college districts, no closed session may be held by any legislative body of any local agency. • j:\lepl\js\BrwnAct~.94 1-of Callfonia Cities April I, 199'