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RES-2017-041RESOLUTION NO. 2017 - 041 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING POLICY 1.6 OF THE CITY COUNCIL POLICY MANUAL RELATING TO THE MANNER IN WHICH MEMBERS OF THE CITY COUNCIL MAY PLACE MATTERS ON THE AGENDA OF A REGULAR CITY COUNCIL MEETING AND RESCINDING RESOLUTION NO. 2016-241 WHEREAS, by Resolution 2016-241, the City Council amended City Council Policy 1.6 entitled "City Council Regular Meeting Agenda Setting" to the City Council Policy Manual; and WHEREAS, the City Council now desires to amend the City Council Policy Manual to amend City Council Policy 1.6 with regard to the manner in which the members of the City Council may place items on a regular City Council meeting agenda. WHEREAS, this Resolution will supersede Resolution No. 2016-241 adopted on December 20, 2016. NOW, THEREFORE, BE IT RESOLVED: Section 1. Policy No. 1.6 entitled "City Council Regular Meeting Agenda Setting" is hereby deleted in its entirety from the City Council Policy Manual and replaced with the following: "Any member of the City Council may, during the City Council Communications portion of a City Council meeting, request that an item be placed on a future City Council regular meeting agenda. The Mayor shall have the authority to place an item on a future agenda outside of an open City Council meeting through the City Manager's Office." Section 2. Resolution No. 2016-241 is hereby rescinded in its entirety. Section 3. This Resolution shall be effective immediately upon adoption. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 28h day of February 2017, by the following roll call vote: AYES: Council Members Murray, Barnes, Kring, and Faessel NOES: Mayor Pro Tem Vanderbilt and Council Member Moreno ABSENT: Mayor Tait ABSTAIN: None CITY OF ANAHEIM R OF THE CITY OF ANAHEIM ATTEST CITY CLERK OF THE CITY OF ANAHEIM CLERK'S CERTIFICATE STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, LINDA ANDAL, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original Resolution No. 2017-041 adopted at a regular meeting provided by law, of the Anaheim City Council held on the 28th day of February, 2017, by the following vote of the members thereof: AYES: Council Members Murray, Barnes, Kring and Faessel NOES: Mayor Pro Tem Vanderbilt and Council Member Moreno ABSTAIN: None ABSENT: Mayor Tait IN WITNESS WHEREOF, I have hereunto set my hand this 8th day of March, 2017. A � - CITY CLERK OF THE CITY O ANAHEIM (SEAL)