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HomeMy WebLinkAboutResolution No. 2024-002RESOLUTION NO. 2024-002 RESOLUTION OF THE PRIVACY PROTECTION AND TECHNOLOGY ADVISORY COMMISSION OF THE CITY OF CHULA VISTA SETTING A TIME LIMIT FOR MEETINGS AND ADOPTING RELATED MEETING CONDUCT RULES WHEREAS, parliamentary procedure is employed to facilitate meetings with the goals of protecting the rights of the minority, maintaining the rule of the majority, and promoting the most efficient proceedings; and WHEREAS, the adoption of rules for the conduct of meetings will ensure fair and equitable opportunities to hear varying viewpoints, avoid confusion, and foster productive, efficient meetings; and WHEREAS, limiting the length of meetings and implementing related rules, is intended to respect the time of the public and volunteer commissioners, support efficiency and efficacy in meeting conduct, and promote thoughtful decision-making and meaningful engagement by avoiding unnecessarily long proceedings; and WHEREAS, the Privacy Protection and Technology Advisory Commission wishes to implement a time limit for meetings and related rules to facilitate efficient meetings that are respectful of the Commissioners’ and the public’s time. NOW, THEREFORE, BE IT RESOLVED th at the Privacy Protection and Technology Advisory Commission of the City of Chula Vista, that Commission meetings shall adhere to the following rules for the conduct of its meetings: 1. The Chair or presiding officer shall adjourn the meeting two hours after the meeting was called to order unless: a) adjourned sooner due to completion of the business at hand or by a majority vote of the Commission; or b) extended pursuant to paragraph 4, below. The discretion exercised by the Chair under this provision is subject to the right of any Commissioner to appeal to the Commission. 2. In accordance with Chula Vista Municipal Code section 2.25.205, when the number of public speakers would likely result in the meeting extending beyond the established time, the Chair or presiding officer shall endeavor to hear from a balance of public speakers, employing strategies that may include reducing public speaking time limit for all speakers to allow more speakers to be heard or limiting the number of speakers on an item such that an equal number of speakers in favor of and opposed to a matter may be heard. The discretion exercised by the Chair under this provision is subject to the right of any Commissioner to appeal to the Commission. 3. The Chair or presiding officer shall have the discretion to limit the amount of time each Commissioner, including the Chair, may speak on an item in a manner that allows all Commissioners an equal opportunity to comment. The discretion exercised by the Chair under this provision is subject to the right of any Commissioner to appeal to the Commission. DocuSign Envelope ID: 75366D4F-780A-4750-AC21-BA134387D16E Resolution No. 2024-002 Page No. 2 4. The Commission may extend a meeting for up to one additional hour by majority vote. 5. When a meeting ends with remaining business to be heard, the remaining business may be heard at a future regular meeting, or a special meeting may be called pursuant to Chula Vista Municipal Code § 2.25.200. PASSED, APPROVED, and ADOPTED by the Privacy Protection and Technology Advisory Commission of the City of Chula Vista, California, this 6th day of May 2024 by the following vote: AYES: Commissioners: Chambers, Ruiz, Williams, Wood, Lake NAYS: Commissioners: None ABSENT: Commissioners: Godinez [SIGNATURES ON THE FOLLOWING PAGE] DocuSign Envelope ID: 75366D4F-780A-4750-AC21-BA134387D16E Resolution No. 2024-002 Page No. 3 Susan Lake, Chair ATTEST Approved as to form by Mariluz Zepeda, Commission Secretary Marco A. Verdugo City Attorney STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) CITY OF CHULA VISTA ) I, Mariluz Zepeda, Secretary of the Privacy Protection and Technology Advisory Commission of the City of Chula Vista, California, do hereby certify that the foregoing Resolution No. 2024-002 was duly passed, approved, and adopted by the Privacy Protection and Technology Advisory Commission at its regular meeting held on the 6th day of May 2024. Executed this 6th day of May 2024. Mariluz Zepeda, Commission Secretary DocuSign Envelope ID: 75366D4F-780A-4750-AC21-BA134387D16E For