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2000-151RESOLUTION NO. 2000R- 151 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM, CALIFORNIA, ORDERING THE SUBMISSION OF PROPOSED AMENDMENTS TO THE CITY CHARTER TO THE ELECTORS OF SAID CITY AT THE GENERAL MUNICIPAL ELECTION TO BE HELD IN SAID CITY ON NOVEMBER 7, 2000. WHEREAS, pursuant to Section 1302 of the City Charter, the City Council of the City of Anaheim heretofore adopted its Resolution No. 2000R-110 calling and giving notice of the holding of a general municipal election in the City of Anaheim to be held on Tuesday, November 7, 2000; and WHEREAS, pursuant to authority provided by Section 3 of Article XI of the Constitution of the State of California, Section 1303 of the Anaheim City Charter, and Section 9255(a)(2) of the Elections Code of the State of California, the City Council of the City of Anaheim desires to submit to the qualified electors of said City certain proposed amendments to the Charter of the City of Anaheim; and WHEREAS, the City Council of the City of Anaheim is authorized by the California Constitution, the Anaheim City Charter, and by state statute to submit said proposed amendments to the Anaheim City Charter to the qualified electors of said City at said general municipal election. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF ANAHEIM DOES HEREBY RESOLVE, DECLARE, DETERMINE, AND ORDER AS FOLLOWS: SECTION 1. That, pursuant to Section 3 of Article XI of the California Constitution, Section 1303 of the Anaheim City Charter and Section 9255(a)(2) of the Elections Code of the State of California, it is hereby ordered that the following ballot measures proposing amendments to the Charter of the City of Anaheim be submitted to the qualified electors of said City at the general municipal election to be held in said City on November 7, 2000: Measure No. 1: The full text of Measure No. 1 (with additions to and deletions from the current Charter text indicated thereon) is set forth on Attachment No. 1 attached hereto and incorporated herein by this reference as if set forth in full. Said Measure No. 1 shall appear upon the ballots for said general municipal election in substantially the following form: TECHNICAL AMENDMENTS. Shall specified Yes sections of the City Charter be amended to delete redundant and obsolete language, to confoim to provisions of state law, and to change all gender No references to include both the male and female genders? Measure No. 2: The full text of Measure No. 2 (with additions to and deletions from the current Charter text indicated thereon) is set forth on Attachment No. 2 attached hereto and incorporated herein by this reference as if set forth in full. Said Measure No. 2 shall appear upon the ballots for said general municipal election in substantially the following form: QUALIFICATIONS FOR ELECTIVE OFHCE. Yes Shall Section 501 of the City Charter be amended to prohibit city employees from holding office as No Mayor or City Council member? Measure No. 3: The full text of Measure No. 3 (with additions to and deletions from the current Charter text indicated thereon) is set forth on Attachment No. 3 attached hereto and incorporated herein by this reference as if set forth in full. Said Measure No. 3 shall appear upon the ballots for said general municipal election in substantially the following form: SPECIAL PROSECUTORS. Shall Section 703 of Yes the City Charter be amended to prohibit the City Council from contracting with any person to act as No a special prosecutor in criminal cases? Measure No. 4: The full text of Measure No. 4 (with additions to and deletions from the current Charter text indicated thereon) is set forth on Attachment No. 4 attached hereto and incorporated herein by this reference as if set forth in full. Said Measure No. 4 shall appear upon the ballots for said general municipal election in substantially the following form: CITY FUNDS AND EXPENDITURES. Shall Yes Sections 705 and 706 of the City Charter be amended to require the City Treasurer to have custody of all City funds and the Finance Director to have control of all City expenditures, except where otherwise authorized by resolution of the City No Council, and to expressly authorize the Finance Director to prepare or approve wire transfers, electronic payments and facsimile signature checks for City expenditures? Measure No. 5: The full text of Measure No. 5 (with additions to and deletions from the current Charter text indicated thereon) is set forth on Attachment No. 5 attached hereto and incorporated herein by this reference as if set forth in full. Said Measure No. 5 shall appear upon the ballots for said general municipal election in substantially the following form: UTILITIES RATES. Shall Section 1221 of the Yes City Charter be amended to permit the City Council to consider market prices and other relevant No marketplace factors when settin8 utility rates? SECTION 2. That the City Clerk is authorized, instructed and directed to procure and furnish any and all official ballots, notices, printed matter and all supplies, equipment and paraphernalia that may be necessary in order to properly and lawfully conduct the election. SECTION 3. That the polls for the election shall be open at seven o'clock a.m. of the day of the election and shall remain open continuously until eight o'clock p.m. of the same day when the polls shall be closed, except as provided in Section 14301 of the Elections Code of the State of California. SECTION 4. That in all particulars not recited in this resolution, the election shall be held and conducted as provided by law for holding general municipal elections. SECTION 5. That the notice of the time and place of holding the election is hereby given and the City Clerk is hereby authorized, instructed and directed to give further or additional notice of the election, in such time, form and manner as required by law. SECTION 6. That the City Clerk shall certify to the passage and adoption of this resolution and enter it into the book of original resolutions. PASSED, APPROVED AND ADOPTED on the 25th day of July , 2000. ,/U MAYOR OF THE CITY q~ ANAHEIM ATTEST: CITY CLL~tK OF THE CITY OF ANAHEIM 36232.3 4 ATTACHMENT NO. 1 page 1 of 19 Amend Articles I, II and III of the City Charter, in their entirety, to read as follows: "ARTICLE I NAME OF CITY Section 100. NAME. Th niiiiik[pa| ............. C[~ f A,,4h~,,, ,h411, ~,,,~,,~ ,~,d ,~,,,,¢,i, u~ to ~i~t ~ The City of Anaheim, hereinafter termed the City, shall continue to be a municipal corporation under its present name of"City of Anaheim." ARTICLE II BOUNDARIES Section 200. BOUNDARIES. City ............ The boundaries of the shall be the b,,,~,~d,..... =- ............ · ..~.~........o.....,~ to .... .... as now established until changed in the manner authorized by law. ARTICLE III RIGHTS, LIABILITIES AND SUCCESSION Section 300. RIGHTS AND LIABILITIES. The City of-Amth~-n shall continue to own, possess and control all rights and property of every kind and nature owned, possessed and controlled by it at the aihe .........· ...~ ,~,~,,. ..... ~. ~,,,,~ ..... ~.,~,~ on the effective date of this Charter and shall continue to bc subject to all its lawfully enforceable debts, obligations, liabilities and contracts. Section 301. ORDINANCES /"q/A~I~TrlPTILYTII~qT~ Ti! ........ · ~ ..... E~ECT, RESOLUTIONS AND OTHER REGULATIONS. All lawful ordinances, resolutions, roles and regulations,~ald-por~tm~ ~ in force at the ...........u,,.,~ u,,~ Chai-tei-take~ effect on the effective date of this Charter., and not in conflict ' ' ' - or Inconsistent herewith, ,,, c ,,~, co~ ~v~,,~,,,~,, shall continue in force until the saiae hav~ beea duly repealed, amended, changed or superseded by pi-o~.iei- aiithoi-[~-. ATTACHMENT NO. 1 page 2 of 19 Section 302. RIGHTS OF OFFICERS AND EMPLOYEES PRESERVED. ............................-' ..... ' - U lessotherw' pec'ficallypr 'ded thea~n in this Charter, nothine contained herein shall affect or impair the personnel, pension, or retirement rights or privileges of officers or employees of the City ................... ight ~, ,~, ,~, ~,,~, which r s or pri~eges existed on the effective date of this Cha~er or an~ amendments hereto. The .................... pl C[~ .................... .................................. Chai ~ and ............. E~ 'h-I .... h fG d .........-d- ~h p elsyst b ............................... '" ' - I?,~I'ROVEMENTS. ............................... i'ROCEEDiNGS ATTACHMENT NO. 1 page 3 of 19 DATE ,OF CIIARTER Amend Section 500 of Article V of the City Charter to read as follows: "Section 500. CITY COUNCIL. TERMS. '-' Th .... h Ii ....................... ...... of I I d I ~ ' The fo~o.hig piuvliioa~ sha~ be ............. - - ~ ......... (1) ~e elective officers of the City shall consist of a Mayor ~d fo~ City Council mmbers elected ~om the City at large and at ~e times and in the m~er provided in this Chaaer who shall se~e for a te~ of four ye~s ~d until their respective successors quali~. ~e te~ "City Council," "le~slative body," or o~ simil~ te~s as used in this Cheer or any other provision of law shall be deemM to ref~ to the collective body composed of the Mayor ~d fo~ City Council members unless such other provision of this cha~er or oth~ provision of law expressly provides to the contra~ or unless such inte~retation would be cle~ly ~ntr~ to the intent ~d context of such other provision. ATTACHMENT NO. 1 page 4 of 19 (-'Z) The Mayor and members of the City Council in office at the time this Charter provision takes effect shall continue in office until the expiration of their respective terms and until their successors are elected and qualified. The Mayor and two members of the City Council shall be elected at the general municipal election held in November, 1994, and each fourth year thereafier. Two members of the City Council shall be elected at the general municipal election held in November, 1996, and each fourth year thereafter. (3) ............. ........ b fth ...... -' - - - ~ I dia~ Ties in voting among candidates for office, including the office of the Mayor, shall be settled by the casting of lots." Amend Section 504 of Article V of the City Charter to read as follows: "Section 504. MAYOR. · 11~ IOlllJIllli[ pi o¥1l}aglll llllill g 111 ~ ~ till tlFFi~ illll~ lilltll ..........· ~ ...... ~,~ ~. ~. o~ a i ega Iai- volhig ..~..~. ............... ~. m~ ,~.,~' C-~.~il, ~-I-~t~-d fi 6iii siieh Co 'i bei-sh'p ..................... f tl '" · ~..d ~.~t.~ ~.d ,hah~,~ ..... ~ ...... ,~,~ ~d= .... ,ot~ s~'-- ai-oceedhi . lie ~h~H- ' b~ .......................... CiO- ' ~.~.,~. oi- ~ ,,,~ b~ .,,,vo~ o~ the Coaacd. .................................' ' - ' -- ' to .....~- -*'' ...... ~'-- lild~ ~i~ IHC !~1 LIIU ~111[~ ~1 lIld}~l} IH IH~IU~II t~ 111111~ 1~! I~'CIC[LIOII ~} ATTACHMENT NO. 1 page 5 of 19 ............................... the CiG Ciei k shall ,~,,~ pi ;iited ia Iai ge boldface ~,,~ "VOTE, ONLY FOR A ....... d ..... d --= ==--; ............ holdhg - -~ of[ce ho loagei- hold ................ d~g ph ........ ....... ~ .......... (I) ~e Mayor shall have the same rights, privileges, powers ~d duties as ~e held by members of the City Co~cil and shall be reg~ded as a member of the City Council for all pu~oses except to the extent expressly inconsistent wi~ ~y o~er provision of~is Cha~er or other applicable law. ~ ~e Mayor may m~e ~d second motions ~d shall have a voice ~d vote in all proceedings of the City Co~cil. lle The Mayor shall be ~e official head of the City for ceremonial pu~oses. ~ The Mayor shall have the pfim~, but not the exclusive, responsibility for co~icating ~e policies, pro.ms ~d needs of the City gove~ent to the people, ~d as occasion requires, he or sh~ may info~ the people of any major ch~ge in policy or pro.am. ~e Th~ Mayor shall peffo~ such o~er duties consistent with his or he2 office as may be prescfib~ by ~is Cheer or as may be imposed by the CiW Council. (3) The ~ Mayor shall se~e for a te~ of fo~ years and ~til his or her successor is elected ~d qualified. ffi The Ci~ Council shall desi~ate one of its members ~ Mayor Pro Tempore, who shall se~e in such capacity at the pleasure of~e Ci~ Council. ~e Mayor Pro Tempore shall perform the duties of ~e Mayor during hi~ the Mayor's absence or disability. (5) Notwithst~ding ~y oth~ provision of this Cheer to the con~a~, no person shall file nominating papers, or o~er equivalent decimation of candidacy as may be required or authorized by law, for election to bo~ the office of Mayor ~d mmber of the City Council at the sine election. ~e City Clerk shall rQect, rehse to accept for filing, ~d othe~ise re.se to process any such nominating papers or other decimation of c~didacy for the office of Mayor or CiW Council member where such person has previously filed nominating papers or a ATTACHMENT NO. 1 page 6 of 19 declaration of candidacy for election to the office of Mayor or City Council member at the same election. In the event a person seeks to simultaneously file nominating papers or declarations of candidacy for election to both the offices of Mayor and member of the City Council at the same election, the City Clerk shall reject, refuse to accept for filing, and otherwise refuse to process all such nominating papers or declarations of candidacy simultaneously tendered." Amend Section 507 of Article V of the City Charter to read as follows: "Section 507. SPECIAL MEETINGS. A special meeting may be called at any time by the Mayor, or by three members of the City Council, by written notice to each member of the City Council and to each local newspaper of general circulation, radio or television station requesting notice in writing. Such notice must be delivered pei so,~ally or by ,hall 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 meeting. Such written notice may be dispensed with as to any person entitled thereto who, at or prior to the time the meeting convenes, files with the City Clerk a written waiver of notice. Such waiver may be given by telegram. Such written notice may also be dispensed with as to any person who is actually present at the meeting at the time it convenes." Amend Section 508 of Article V of the City Charter to read as follows: "Section 508. PLACE OF MEETINGS. Except to the extent otherwise required or permitted by law, meetings shall be held in the Council Chambers of the City Hall, or in such place within the City to which any such meeting may be adjourned, and shall be open to the public. If, by reason of fire, flood or other emergency, it shall be unsafe to meet in the place designated, the meetings may be held for the duration of the emergency at such place within the City as is designated by the Mayor, or, if he should fail to act, by three members of the City Council." ATTACHMENT NO. 1 page 7 of 19 Amend Section 509 of Article V of the City Charter to read as follows: "Section 509. QUORUM. PROCEEDINGS. A majority of the members of the City Council shall constitute a quorum to do business but a lesser number may adjourn fi.om time to time. In the absence of all the members of the City Council from any regular meeting or adjourned regular meeting, the City Clerk may declare the same adjourned to a stated day and hour. The City Clerk shall cause written notice of a meeting adjourned by less than a quorum or by the City Clerk to be delivered pei-soaally or by ma~l to each councilaiaa membe..____~r at least twenty-four hours before the time to which the meeting is adjoumed, or such notice may be dispensed with in the same manner as specified in this Charter for dispensing with notice of special meetings of the City Council. The City Council shall judge the qualifications of its members as set forth by the Charter. It shall judge all election returns. It may establish rules for the conduct of its proceedings and evict or pi-osi:ca~/; refe___X any member or other person for prosecution for disorderly conduct at any of its meetings. Each member of the City Council shall have the power to administer oaths and affirmations in any investigation or proceeding pending before the City Council. The City Council shall have the power and authority to compel the attendance of witnesses, to examine them under oath and to compel the production of evidence before it. Subpoenas shall be issued in the name of the City and be attested by the City Clerk. They shall be served and complied with in the same manner as subpoenas in civil actions. Disobedience of such subpoenas, or the refusal to testify (upon other than constitutional grounds), shall constitute a misdemeanor, and shall be punishable in the same manner as violations of this Charter are punishable. Voting on all matters which come before the Council shall be by voice or visual means wherein the vote of each member may be ascertained. At the demand of any member, and upon the adoption of any ordinance, resolution, or order for the payment of money, the City Clerk shall call the roll and shall cause the ayes and noes taken on such questions to be entered in the minutes 0fthe meeting." Amend Section 510 of Article V of the City Charter to read as follows: "Section 510. CITIZEN PARTICIPATION. All regular and special meetings of the City Council shall be open and public and all persons shall be permitted to attend such meetings, except that the provisions of this Section shall not apply to closed sessions held pursuant to any provision of Chapter 9 of Part 1 of Division 2 of Title 5 of the Government Code of the State of California (the Ralph M. Brown Act), or any successor statute thereto. No resident ATTACHMENT NO. 1 page 8 of 19 ~ person shall be denied the right to be heard by the City Council on any item of interest to the public that is within the subject matter i urisdiction of the City Council, but such right shall be subject to such reasonable rules and regulations as may be authorized or adopted by ordinance." Amend Section 515 of Article V of the City Charter to read as follows: "Section 515. PENALTY FOR VIOLATION OF ORDINANCES. -- A violation of any ordinance of the City shall constitute a misdemeanor unless by ordinance it is made an infraction. Any such violation may be prosecuted in the name of the People of the State of Califomia and/or may be redressed by civil action. The maximum fine or penalty for conviction of any misdemeanor shall be the maximum fmc or term of imprisonment, or both, as authorized by Section 19 of the Penal Code of the State of California, or any successor provision thereto. Or a tea-iii of iiii}i-iionnieiit roi-,~: },.. .......... .,.,~ ..,,. exceedlr, g .,~ .............. ...,....., ,.. b'...'l. .... . ,~ ,,, ,,,. ,,, ordinance iiia~ b,~ ,~u,.,p~ucu tu,,,,,,,a u- piiblic wot-ks. The maximum fine or penalty for conviction of any infraction shall be as provided set foi-tli by state law," Amend Section 708 of Article VII of the City Charter to read as follows: Section 708. PROHIBITED FINANCIAL INTERESTS IN CONTRACTS. FORFEITURE OF OFFICE. No nieinbei- of the Ci~- connected, f.i official actioa. ,.~ ..,~....~ 0. ,.~ ... ~..,~ ATTACHMENT NO. 1 page 9 of 19 Any member of the City_ Council, city. officer or employee, or member of any city_ board or commission, who has a f'mancial interest in any contract made by such person in his or her official capacity, or by any body or board of which he or she is a member, in violation of Article 4 of Division 4 of Title 1 (commencing with Section 1090) of the Government Code of the State of California, or any successor provision thereto, upon conviction thereof, and in addition to any other penalty imposed for such violation, shall forfeit his or her office or position of employment with the CRV. Amend Article VIII of the City Charter, in its entirety, to read as follows: {Left blank intentionally.)" .............. LA',',' GC, VE~NS ....................... ON DISTRICT ATTACHMENT NO. 1 page 10 of 19 Amend the section numbers in Article X (with the exception of Section 1000), and revise all references in the City Charter to such section numbers, as follows: Current Number Proposed Number 10.200 1050 10.201 1051 10.202 1052 10.203 1053 Amend Section 1100 of Article XI of the City Charter to read as follows: "Section 1100. RETIREMENT STATE SYSTEM. Authority and power are hereby vested in the City, its City Council and its several officers, agents and employees to do and perform any act, and to exercise any authority granted, permitted, or required under the provisions of the Public State Employees' Retirement Act, as it now exists or hereafter may be amended, to enable the City to continue as a contracting City under the Public State Employees' Retirement System. The City Council may terminate any contract with the Board of Administration of the Public State Employees' Retirement System only under authority granted by ordinance adopted by a majority vote of the electors of the City voting on such proposition at an election at which such proposal is presented." ATTACHMENT NO. 1 page 11 of 19 Repeal Section 1207 of Article XII of the City Charter in its entirety as follows: ecelved by the Ci~- .......... ~scal yea as adjusted ~ii-igi-~h ........................................ ............. fO As ....................................................... ' ~h~ch ~s ......................... ......................................' ~ ........ ..... ih~i ~.) ~. ~ ,t tu c t~x ............................ ............ ~ II' '---'-~=d=-ll-=-d --:-- - =- Otli~i ........... : roi- iii~ii[C[pal phi' if ................ · .~. ~.., ...~.. ~.~.....~ ~..~... ~..~..~..~ of the C~; ~ ~i ;~ [lie~,,.--m ......... ~,..~., .... year. ............................. ..... ' ~a~ei t- t~- '---~ .... '-- -~-- ~i-i ~ u~ t~n~ o~uusn~ tsn~ ~st~ ........................ ATTACHMENT NO. 1 page 12 of 19 Repeal Sections 1212, 1213, 1214 and 1215 of Article XII of the City Charter in their entirety as follows: 1212 The ............................ ' ........... b ' the ............ ly ........... ~he ~scal year. A ~uad ~o~- capital .............................. to be k~o~ai ...... was ci-eaied; if f~i- capilal ...................................... and ..... h p · fro,. .................. ................ ~_ .... .. =._ ATTACHMENT NO. 1 page 13 of 19 TREASURER'S DErARTMENTAL TRUST FUND. Amend Section 1300 of Article XIII of the City Charter to read as follows: "Section 1300. GENERAL MUNICIPAL ELECTIONS. General municipal elections for the election of officers, except the Boai-d of Educatk, i, and for such o~er pu~oses as the City Co~cil may pres~be shall be held in the City on the first Tuesday afi~ the first Monday in Novemb~ in each even-numbered ye~. However, in ~e event ~e state le~slature hereafter prescribes a diff~ent day for ~e holding of the statewide general election, general municipal elections shall be held upon such day in each even-numbered ye~ as prescribed for the statewide general election. The ~i .....~ h llb .... I Id tl ~ 'T d y ft theft st?,i d y~No b ATTACHMENT NO. 1 page 14 of 19 Amend Section 1501 of Article XV of the City Charter to read as follows: "Section 1501. VIOLATIONS. The violation of any provision of this Charter shall be a misdemeanor and shall be punishable upon conviction by a fine or imprisonment, or both, of not exceeding the maximum fine or term of imprisonment, or both, as authorized by Section 19 of the Penal Code of the State of California, or any successor provision thereto. O_,,ie Tho~,~aiid P, ol14, ~ oi- such gi eatei- suiii as aulhoi ;~ed by Amend the following sections of the City Charter in the following manner to make all provisions GENDER NEUTRAL: "Section 503. VACANCIES. A vacancy in the office of Mayor or on the City Council, from whatever cause arising, shall be filled by appointment by the City Council, such appointee to hold office until the first Tuesday following the next general municipal election and until his or her. successor qualifies. At the next general municipal election following any vacancy, a successor shall be elected to serve for the remainder of any unexpired term. As used in this paragraph, the next general municipal election shall mean the next such election at which it is possible to place the matter on the ballot and elect a successor. If the Mayor or a member of the City Council ~is absent from all regular meetings of the City Council for a period of thirty days consecutively from and after the last regular City Council meeting attended by such person, unless by permission of the City Council expressed in its official minutes, or is convicted ora crime involving moral turpitude, or ceases to be an elector of the City, his office shall become vacant. The City Council shall declare the existence of any such vacancy. In the event it shall fail to fill a vacancy by appointment within sixty days after such office shall become vacant, the City Council shall cause an election to be held forthwith to fill such vacancy for the remainder of the unexpired tenn. ATTACHMENT NO. 1 page 15 of 19 Section 600. CITY MANAGER. There shall be a City Manager who shall be the chief administrative officer of the City. lie The City Manager shall be appointed by the affirmative vote of at least a majority of the members of the City Council and shall serve at the pleasure of the City Council, provided, however, that he or she shall not be removed from office except as provided in this Charter. lie The Ciht Manaee~r shall be chosen on the basis of his or her executive and administrative qualifications, with special reference to his actual experience in, and his knowledge of, accepted practice in respect to the duties of his the office as herein set forth. Section 602. ELIGIBILITY. No person shall be eligible to receive appointment as City Manager while serving as a member of the City Council nor within one year after t~ such person has ceased to be a member of the City Councihiiaii. Section 603. COMPENSATION AND BOND. The City Manager shall be paid a salary commensurate with his the responsibilities as chief administrative officer of the City, which salary shall be established by ordinance or resolution. The City Manager shall furnish a corporate surety bond conditioned upon the faithful performance of his or her, duties in such form and in such amount as may be determined by the City Council, the premium on such bond to be paid by the City. Section 604. POWERS AND DUTIES. The City Manager shall be the chief administrative officer and head of the administrative branch of the City Government. Except as otherwise provided in this Charter, h~ the City Manager shall be responsible to the City Council for the proper administration of all affairs of the City. Without limiting the foregoing general grant of powers, responsibilities and duties, subject to the provisions of this Charter, including the personnel provisions thereof, the City Manager shall have power and be required to: (a) Appoint, and he or sh_~__~e may promote, demote, suspend or remove all department heads, officers and employees of the City except elective officers and ATTACHMENT NO. 1 page 16 of 19 those department heads, officers and employees the power of whose appointment is vested by this Charter in the City Council. He or she may authorize the head of any department or office to appoint or remove subordinates in such department or office. No department head shall be appointed or removed until the City Manager shall first have reviewed such appointment or removal with the City Council and received its approval for such appointment or removal. (b) Prepare the budget annually, submit it to the City Council, and be responsible for its administration after its adoption. (c) Prepare and submit to the City Council as of the end of each fiscal year, a complete report on the finances of the City for the preceding fiscal year, and annually or more frequently, a current report of the principal administrative activities of the City. (d) Keep the City Council advised of the financial condition and future needs of the City and make such recommendations as may to him or her seem desirable. (e) Establish a centralized purchasing system for all City offices, departments and agencies. (f) Prepare rules and regulations governing the contracting for, purchasing, inspection, storing, inventory, distribution and disposal of all supplies, materials, equipment and services required by any office, department or agency of the City government and recommend them to the City Council for adoption by ordinance, and administer and enforce the same after adoption. (g) See that the laws of the State pertaining to the City, the provisions of this Charter and the ordinances, franchises and rights of the City are enforced. (h) Exercise control of all administrative offices and departments of the City and of all appointive officers and employees except those directly appointed by the City Council and prescribe such general rules and regulations as he or she may deem necessary or proper for the general conduct of the administrative offices and departments of the City under his or her jurisdiction. (i) Perform such other duties consistent with this Charter as may be required of ]i[lii by the City Council. Section 605. MEETINGS. The City Manager shall be accorded a seat at all meetings of the City Council and of all boards and commissions and shall be entitled to participate in their deliberations, but shall not have a vote. lie The City Manatler shall receive notice of all special meetings of the City Council, and of all boards and commissions. ATTACHMENT NO. 1 page 17 of 19 Section 606. REMOVAL. The City Manager shall not be removed fi.om office during or within a period of ninety days next succeeding any municipal election at which a member of the City Council is elected. At any other time the City Manager may be removed only at a regular meeting of the City Council and upon the affirmative votes of a majority of the total membership of the City Council. At least thirty days prior to the effective date of his or her. removal, the City Manager shall be furnished with a written notice stating the Council's intention to remove him or her and the reasons therefor. After furnishing the City Manager with written notice of his o~____r her intended removal, the City Council may suspend him or he~r from duty, but his or he~r compensation shall continue until his or her removal as herein provided. In removing the City Manager, the City Council shall use its uncontrolled discretion, and its actions shall be final. Section 607. NON-INTERFERENCE WITH ADMINISTRATIVE SERVICE. Except as otherwise provided in this Charter, neither the Council nor any of its members shall interfere with the execution by the City Manager of his or her powers and duties, or order, directly or indirectly, the appointment by the City Manager, or by any of the department heads in the administrative service of the City, of any person to any office or employment, or his or her removal therefrom. Except for the purpose of inquiry, the City Council and its members shall deal with the administrative service under the jurisdiction of the City Manager solely through the City Manager, and neither the City Council nor any member thereof shall give orders to any subordinate of the City Manager, either publicly or privately. Section 608. ASSISTANT CITY MANAGER. There shall be an Assistant City Manager who shall act as the principal aide to the City Manager in the performance of his or her duties and who shall serve as Acting City Manager during the temporary absence or disability of the City Manager, except as otherwise provided in Section 609 of this Charter. Section 609. ACTING CITY MANAGER. The City Manager shall appoint, subject to the approval of the City Council, one of the other officers or department heads of the City to serve as Acting City Manager during any temporary absence or disability of both the City Manager and the Assistant City Manager. If he the Cit3' Manal!er fails to make such appointment, the City Council may appoint an officer or department head to serve as such Acting City Manager. ATTACHMENT NO. 1 page 18 of 19 Section 704. CITY CLERK. POWERS AND DUTIES. The City Clerk shall have the power and shall be required to: (a) Attend all meetings of the City Council, unless excused, and be responsible for the recording and maintaining of a full and tree record of all of the proceedings of the City Council in records that shall bear appropriate title and be devoted to such purpose. (b) Maintain separate records, in which shall be recorded respectively all ordinances and resolutions, with the certificate of the Clerk annexed to each thereof stating the same to be the original or a correct copy, and as to an ordinance requiring publication, stating that the same has been published or posted in accordance with this Charter. (c) Maintain separate records of all written contracts and official bonds. (d) Keep all books and records in his or her possession properly indexed and open to public inspection when not in actual use. (e) Be the custodian of the seal of the City. (f) Administer oaths or affim~ations, take affidavits and depositions pertaining to the affairs and business of the City and certify copies of official records. (g) Be ex-officio Assessor, unless the City Council has availed itself, or does in the future avail itself, of the provisions of the general laws of the State relative to the assessment of property and the collection of City taxes by the county officers, or unless the City Council by ordinance provides otherwise. (h) Have charge of all City elections. (i) Perform such other duties consistent with this Charter as may be required by ordinance or resolution of the City Council. Section 707. ADMINISTERING OATHS. Each department head and his or her deputies shall have the power to administer oaths and affi,,,,ations in connection with any official business pertaining to his or her department. Section 709. ACCEPTANCE OF OTHER OFFICE. Any elective officer of the City who shall accept or retain any other elective public office, except as provided in this Charter, shall be deemed thereby to have vacated his or her office under the City government. ATTACHMENT NO. 1 page 19 of 19 Section 710. NEPOTISM. The City Council shall not appoint to a salaried position under the City government any person who is a relative by blood or marriage within the third degree of any one or more of the members of such City Council, nor shall the City Manager or any department head or other officer having appointive power appoint any of hi____._~s or he~r relatives___ ~ or of any relative of a Councilman member._~ within such degree to any such position. Section 711. OFFICIAL BONDS. The City Council shall fix by ordinance or resolution the amounts and terms of the official bonds of all officials or employees who are required by this Charter or by ordinance to give such bonds. All bonds shall be executed by responsible corporate surety, shall be approved as to form bythe City Attorney, and shall be filed with the City Clerk. Premiums on official bonds shall be paid by the City. In all cases wherein an employee of the City is required to furnish a faithful performance bond, there shall be no personal liability upon, or any right to recover against, his or her superior officer or other officer or employee, or the bond of the latter, unless such superior officer, or other officer or employee is a party to, or has conspired in, the wrongful act causing directly or indirectly such loss. Section l201. ANNUAL BUDGET. PREPARATION BY THE CITY MANAGER. At such date as the City Manager shall determine, each board or commission and each department head shall furnish to the City Manager, personally, or through the Director of Finance, estimates of revenue and expenditures for his or her department or for such board or commission for the ensuing fiscal year, detailed in such manner as may be prescribed by the City Manager. In preparing the proposed budget, the City Manager shall review the estimates, hold conferences thereon with the respective department heads, boards or commissions as necessary, and may revise the estimates as he or she may deem advisable." ATTACHMENT NO. 2 page 1 of 1 Amend Section 501 of Article V of the City Charter to read as follows: "Section 501. ELIGIBILITY. No person shall be eligible to hold office as the Mayor or a member of the City Council unless he or she is and shall have been a resident and qualified elector of the City at the time of, and for the thirty-day period immediately preceding, filing of his or her nominating papers or such other equivalent declaration of candidacy as may be required or authorized by law, or at the time of, and for the thirty-day period immediately preceding, his or her appointment to such office. No employee of the City of Anaheim shall be eligible to hold office as the Mayor or as a member of the City Council. An employee of the City of Anaheim shall resign from such employment prior to being sworn into office as an elected or appointed member of the City Council or as the Mayor. If such employee does not resign his or her employment with the City_ prior to bein~ sworn into office, such employment shah automatically terminate upon his or her being sworn into office." ATTACHMENT NO. 3 page 1 of 1 Amend Section 703 of Article VII of the City Charter to read as follows: "Section 703. CITY ATTORNEY. POWERS AND DUTIES. To become and remain eligible for City Attorney, the person appointed shall be an attorney at law duly licensed as such under the laws of the State of Califo~ia, and shall have been engaged in the practice of law for at least three years prior to such appointment. The City Attorney shall have the power and may be required to: (a) Represent and advise the City Council and all City officers in all matters of law pertaining to their offices. (b) Prosecute on behalf of the people any or all criminal cases arising from violation of the provisions of this Charter or of City ordinances and such state misdemeanors as the City has the power to prosecute, unless otherwise provided by the City Council. Except for such prosecutions as may be conducted by another public agency having jurisdiction to do so, all prosecutions pursuant to thi~ paragraph shall be conducted by the City_ Attorney or by employees or persons under the direction and control of the City Attorney. The City_ Council shah not contract with any person or firm to act as special or independent prosecutor or otherwise appoint or designate any other person or firm to prosecute any criminal matter. (c) Represent and appear for the City in any or all actions or proceedings in which the City is concerned or is a party and represent and appear for any City officer or ~nployee, or former City officer or employee, in any or all civil actions or proceedings in which such officer or employee is concerned or is a party for any act arising out of such employment or by reason of such official capacity. (d) Attend all regular meetings of the City Council, unless excused, and give advice or opinion orally or in writing whenever requested to do so by the City Council or by any of the boards or officers of the City. (e) Approve the form of all contracts made by and all bonds given to the City, endorsing approval thereon in writing. (f) Prepare any and all proposed ordinances and City Council resolutions and amendments thereto. (g) Devote entire time to the duties of the office. (h) Perform such legal functions and duties incident to the execution of the foregoing powers as may be necessary. (i) Surrender to the successor City Attorney all books, papers, files and documents pertaining to the City's affairs. The City Council shall have control of all legal business and proceedings of the City_ and may employ or cont_ract with other attorneys to take charge of or may .......... ~ ....................... ig ~v,,,4~, ,v, 4,,~ i,,v*~-,,--,, assist in any civil lit ation or other civil legal matters or business." ATTACHMENT NO. 4 page 1 of 1 Amend paragraph (b) of Section 705 of Article VII of the City Charter, relating to the powers and duties of the City Treasurer, to read as follows: "(b) Have custody of all public funds belonging to or under the control of the City or any office, department or agency of the City government, except such funds as may be in the custody of any City office or department as expressly authorized by resolution of the C_ity Council, and deposit or cause to be deposited all funds ¢~aihag hito h~s ha,ids under his or her custody in such depository as may be designated by resolution of the City Council, or, if no such resolution be adopted, then in such depository designated in writing by the City Manager, and in compliance with all of the provisions of the State Constitution and laws of the State governing the handling, depositing and securing of public funds." Amend paragraph (d) of Section 706 of Article VII of the City Charter, relating to the powers and duties of the Director of Finance, to read as follows: "(d) Supervise and be responsible for the disbursement of all moneys and have control of all expenditures, except expenditures from funds under the control of any other City office or department as expressly authorized by resolution of the City Council, to insure that budget appropriations are not exceeded; audit all purchase orders before issuance; audit and approve before payment, all bills, invoices, payrolls, demands or charges against the City government; with the advice of the City Attorney, when necessary, deteimine the regularity, legality and correctness of such claims, demands or charges; and draw warrants upon the City Treasurer, or where such procedure is authorized by the City Council, prepare or approve wire transfers, electronic payments and checks or other negotiable instruments drawn upon a proper City depository for the approval and-signatm'e of the City Treasurer and, where required, ~the signatures or facsimile signatures of the City Treasurer and the Mayor, for all claims and demands audited and approved as in this Charter provided specifying the purpose for which drawn and the fund from which payment is to be made." ATTACHMENT NO. 5 page 1 of 1 Amend Section 1221 of Article XII of the City Charter to read as follows: "Section 1221. UTILITY RATES. The City Council shall establish rates, rules and regulations for the water and electrical utilities. The rates shall eenerate b~ sufficient revenues for ,n[tli to each utility to pay: (a) For operations and maintenance of the system. (b) For payment of principal and interest on debt. (c) For creation and maintenance of financial reserves adequate to assure debt service on bonds outstanding. (d) For capital construction of new facilities and improvements of existing facilities, or maintenance of a reserve fund for that purpose. (e) For payments to the general fund of the City (exclusive of those amounts paid pursuant to subsection (a) of this Section 1221) in each fiscal year in an amount equal to, or less than, four percent (4%) of the gross revenue earned by the utility during the previous fiscal year. Rates shall be reviewed by the City Council periodically to insure that financial goals are being accomplished. h d I niay ................. " - Rates shall generate sufficient revenues for each utility and be based upon cost of serVice for retail customers, market prices, and any other relevant competitive market factors____~. Notwithstanding the foregoing, the City Council may establish, and revise from time to time, ratepayer discount and other programs to assist residential custom~rs in the payment of their utility bills and the costs of such discount and other programs may be paid from utility revenues." STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, SHERYLL SCHROEDER, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 2000R-151 was introduced and adopted at a regular meeting provided by law, of the Anaheim City Council held on the 25th day of July, 2000, by the following vote of the members thereof: AYES: MAYOR/COUNCIL MEMBERS: Feldhaus, Kring, Tait, McCracken, Daly NOES: MAYOR/COUNCIL MEMBERS: Kring, Tait (Opposed to Measure No. 13 Only) ABSENT: MAYOR/COUNCIL MEMBERS: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim signed said Resolution No. 2000R-151 on the 25th day of July, 2000. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim this 25th day of July, 2000. ~TY CLEI~'K OF THE CITY OF ANAHEIM (SEAL) I, SHERYLL SCHROEDER, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 2000R-151 was duly passed and adopted by the City Council of the City of Anaheim on July 25th, 2000. C~TY CLEI;~K OF THE CITY OF ANAHEIM