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RES-2018-005RESOLUTION NO. 2018 - 0 0 5 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ADDING POLICY 1.9 TO CITY COUNCIL POLICY MANUAL RELATING TO THE MANNER IN WHICH MEMBERS OF THE CITY COUNCIL SELECT AND APPOINT A MAYOR PRO TEMPORE WHEREAS, by Resolution 2007-078, the City Council amended and restated the City Council Policies and memorialized the policies in a City Council Policy Manual; and WHEREAS, the City Council desires to amend the City Council Policy Manual to add a policy relating to the manner in which members of the City Council select and appoint a Mayor Pro Tempore. NOW, THEREFORE, BE IT RESOLVED: Section 1. Policy No. 1.9 entitled "Selection/Appointment of Mayor Pro Tempore" is hereby added to the City Council Policy Manual to read as follows: // // H // // // "At a regular meeting in December of each odd -numbered calendar year, or at a regular meeting following the declaration of results of the general municipal election in each even numbered year, a member or members of the City Council shall nominate and, by majority vote, the Council shall select one of its members to serve as Mayor Pro - Tempore effective January 1 of the following year. The Council Member selected as Mayor Pro Tempore shall not serve two consecutive terms In the event of a vacancy in the position of Mayor Pro -Tempore, the vacancy will be filled by the nommation/appointment process set forth in this policy." Section 2. 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 91 day of January 2018, by the following roll call vote: AYES:Mayor Tait and Council Members Vanderbilt, Murray, Barnes, Moreno, Kring, and Faessel NOES: None ABSENT: None ABSTAIN: None A CITY OF ANAHEI MA OR OF THE CITY OF ANAHEIM CLERK OF THE CITY OF ANAHEIM CLERK'S CERTIFICATE STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, THERESA BASS, Acting City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original Resolution No. 2018-005 adopted at a regular meeting provided by law, of the Anaheim City Council held on the 9th day of January, 2018 by the following vote of the members thereof: AYES: Mayor Tait and Council Members Vanderbilt, Murray, Barnes, Moreno, Kring, and Faessel NOES: None ABSTAIN: None ABSENT: None IN WITNESS WHEREOF, I have hereunto set my hand this 9th day of January, 2018. G CITY CLERK OF THE CITY OF ANAHEIM (SEAL)