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Home My WebLink About2017 Reso LogRESOLUTIONS 2017 NO. TITLE ADOPTED 01-17 Amending the Council Policies & Procedures Manual regarding Advisory Board Member Qualifications 01-10-17 02-17 Amending the City of Morro Bay Advisory Boards Handbook and By-Laws regarding qualifications for members of the Recreation & Parks Commission 01-10-17 03-17 Authorizing submission of application to the Rural Transit Fund (RTF) Grant Program and execution of related documents upon award 01-24-17 04-17 Adopting a revised Conflict of Interest Code and rescinding Resolution No. 10-16 and each other resolution in conflict herewith 02-14-17 05-17 Approving Amendment #1 to the Lease Agreement for Lease Site 53-56/53W-56W Between the City of Morro Bay and Estero Landing, Inc., Located at 501 Embarcadero 02-28-17 06-17 Authorizing the 2016/17 Mid-Year Amendments to the City’s Operating Budgets 02-14-17 07-17 Rescinding Resolutions 46-74, 34-83, 127-89, 46-95, 90-98, 21-04, 58-04, and 26-05 and establishing Personnel Rules & Regulations for full-time City employees 03-14-17 08-17 Rescinding Resolution No. 74-69 and establishing Employer – Employee Relations 03-14-17 09-17 Adopting a Policy Prohibiting Harassment, Discrimination and Retaliation 03-14-17 10-17 Adopting a Drug-Free Workplace Policy 03-14-17 11-17 FY 17/18 Master Fee Schedule 04-11-17 12-17 Authorizing amendment to the City’s 2016/17 Operating and Capital Budgets 03-28-17 RESOLUTIONS 2017 NO. TITLE ADOPTED 13-17 Authorizing the City to enter into Grant Agreement #C4128033 with the State of California, Division of Boating & Waterways in the amount of $250,000 for a rehabilitation project of the Morro Bay Boat Launching Facility 03-28-17 14-17 Consenting to the encumbrance, with a Deed of Trust, of the lease agreement between the City of Morro Bay and Morro Bay Oyster Company, LLC, for lease site 144/144W located at 1287 Embarcadero Road, Morro Bay 03-28-17 15-17 Initiating Proceedings to Levy Cloisters Assessment for FY18 04-11-17 16-17 Initiating Proceedings to Levy North Point Assessment for FY18 04-11-17 17-17 Authorizing Submission of Application to the Federal Transit Administration (FTA) Section 5339 Discretionary Bus Program and Execution of Documents Upon Award 04-25-17 18-17 Receive Annual TBID Report and Declare Intention to Continue TBID for FY 2017/18 04-25-17 19-17 Approve the FY 2017/18 Business Tax Schedule 05-09-17 20-17 Receive Engineering Report & Declare Intention to Continue Cloisters Assessment for FY 2017/18 05-09-17 21-17 Receive Engineering Report & Declare Intention to Continue North Point Assessment for FY 2017/18 05-09-17 22-17 Continuing the program and levying the assessments for the 2017/18 fiscal year for the Morro Bay Tourism Business Improvement District 05-23-17 23-17 Approval of Major Amendment to Conditional Use Permit #UP0-359 for conversion of Rose’s Landing second floor restaurant use to a 9-room Boutique Hotel 05-23-17 RESOLUTIONS 2017 NO. TITLE ADOPTED 24-17 Denying the appeal of the Planning Commission action which approved Conditional Use Permit UP0-468 to allow for the continued operation of an auto-body and paint business at 340 Jamaica Street 05-23-17 25-17 Adopting a Records Retention Schedule, authorizing destruction of certain City records, and rescinding previous Resolutions No. 37-83 and 03-02 05-23-17 26-17 Approving a cooperation agreement between the County of SLO and the City of Morro Bay for joint participation in the Urban County for purposes of receiving federal funding under Community Development Block Grant Program, the Home Investment Partnership Program, and the Emergency Solutions Grant Program for fiscal years 2018-2020. 06-13-17 27-17 Authorizing the San Luis Obispo County Assessor to assess amounts due on delinquent solid waste collection and disposal accounts as tax liens against the properties pursuant to Government Code Section 25828 06-13-17 28-17 Receiving the Annual Water Report and carrying over the water allocation program from 2016 to 2017, directing staff to prepare a new allocation program per the OneWater plan 06-13-17 29-17 Approving Lease Agreement with the State of California Department of Fish and Wildlife for exclusive tie-up space on the North T-Pier for a patrol vessel accommodation dock 06-13-17 30-17 Adopt FY 17-18 Budget 06-13-17 31-17 Directing the levy of the annual assessment for the Cloisters Landscaping and Lighting Maintenance Assessment District pursuant to the “Landscaping and Lighting Act of 1972” (streets and Highways Sections 22500 et seq) 06-27-17 RESOLUTIONS 2017 NO. TITLE ADOPTED 32-17 Directing the levy of the annual assessment for the North Point Natural Area Landscaping and Lighting Maintenance Assessment District pursuant to the “Landscaping and Lighting Act of 1972” (Streets and Highways Sections 22500 et seq) 06-27-17 33-17 Establishing the compensation and benefits for the Unrepresented Management designated employees of the City of Morro Bay 06-27-17 34-17 Establishing compensation and benefits for the Unrepresented Confidential Designated Employees of the City of Morro Bay 06-27-17 35-17 Adopting Amendment No. 1 to the Memorandum of Understanding between the City of Morro Bay and the Firefighters Association, IAFF Local 3725, for the period of July 1, 2016 through June 30, 2017 06-27-17 36-17 Adopting Amendment No. 1 to the Memorandum of Understanding between the City of Morro Bay and the Morro Bay Police Officers’ Association for the period of July 1, 2016 through June 30, 2017 06-27-17 37-17 Reaffirm investment of monies in the Local Agency Investment Fund and designate Transaction Officers 06-27-17 38-17 Adopting Amendment No. 1 to the Memorandum of Understanding between the City of Morro Bay and the Service Employees International Union (SEIU), Local 620, for the period of July 1, 2016 through June 30, 2017 06-27-17 39-17 Establishing the Annual Proposition 4 Appropriations Limit for the Fiscal Year 2017/18 07-11-17 RESOLUTIONS 2017 NO. TITLE ADOPTED 40-17 Approving Associate Membership by the City in the California Enterprise Development Authority; Authorizing and directing the execution of an Associate Membership Agreement relating to Associate Membership of the City in the Authority; Authorizing the City to join the Figtree PACE Program; Authorizing the California Enterprise Development Authority to conduct contractual assessment proceedings and levy contractual assessments within the territory of the City of Morro Bay; and authorizing related actions 07-11-17 41-17 Vacating a portion of the public utility (Sewer) easement located on a portion of property at 110 Orcas Street, using the authority established by the California streets and Highways Code, Section 8335 et seq 07-11-17 42-17 Approving transfer of 51.02% membership interest of Morro Bay Oyster Company LLC, from Dwight K. Maloney to Morro Bay Oyster Company, LLC, and conditionally authorizing the Mayor to execute documents necessary for a new loan for the lease agreement at Lease Site 144/144W with Morro Bay Oyster Company located at 1287 Embarcadero Road, Morro Bay and accepting a Deed of Trust related thereto. 07-11-17 43-17 Adopting revised and restated Amendment No. 1 to the MOU between the City of Morro Bay and the Firefighters Association, IAFF Local 3725 for the period of July 1, 2016 – June 30, 2017 08-08-17 44-17 Approving Amendment #3 to the Lease Agreement for Lease Site 71-74/71W-74W, located at 601 Embarcadero Road, Morro Bay, and Amendment #2 to the Lease Agreement for Lease Site 75-77/75W-77W, located at 699 Embarcadero Road, Morro Bay, both with Morro Bay Marina, Inc. 08-08-17 45-17 Amending the Council Policies and Procedures Section 1.2.7 Regarding Order of Business 08-22-17 RESOLUTIONS 2017 NO. TITLE ADOPTED 46-17 Approving a Cooperative Agreement between the San Luis Obispo Council of Governments and the City of Morro Bay for joint participation in the Regional Surface Transportation Exchange (RSTP)/Surface Transportation Block Grant Program (STBGP) for purposes of receiving federal funding under the Fixing America’s Surface Transportation (FAST) Act 08-22-17 47-17 Lease amendment for lease sites 89/89W (Boatyard) 08-22-17 48-17 Assignment of Master Lease Agreement for Lease Site 53-56/53W-56W (Estero Landing) 09-12-17 49-17 Surrendered Abandoned Vessel Exchange contract 09-12-17 50-17 Renaming Bayshore Bluffs Park after Franklin Riley 09-12-17 51-17 Modifying the appointment of the members of the General Plan/Local Coastal Plan Advisory Committee (GPAC) 09-26-17 52-17 Approving 3-year MOU between the City of Morro Bay and the Firefighters Association, IAFF Local 3725 for the period July 1, 2017 – June 30, 2020 09-26-17 53-17 Approving 3-year MOU between the City of Morro Bay and Service Employees International Union (SEIU) Local 620 for the period July 1, 2017 – June 30, 2020 09-26-17 54-17 Approving Compensation and Benefits for Confidential Employees for the period July 1, 2017 – June 30, 2020 09-26-17 55-17 Establishing Compensation and Benefits for Management Employees for the Period July 1, 2017 – June 30, 2020 09-26-17 56-17 NOT USED N/A 57-17 Approving Amendment No. 2 between the City of Morro Bay and the Morro Bay Police Officers’ Association establishing the City’s contribution to employee health banks for 2018. 10-10-17 RESOLUTIONS 2017 NO. TITLE ADOPTED 58-17 Approval of Sunset Tract 2670 Final Map 10-24-17 59-17 Conditionally authorizing the Mayor to execute documents necessary for a new loan for the Lease Agreement at Lease Site 71-74/71W-74W and 75- 77/75W-77W and accepting a Deed of Trust related thereto (Morro Bay Marina, LLC, 601-699 Embarcadero) 10-24-17 60-17 Authorizing investment of monies in the Local Agency Investment Fund (LAIF), designating transaction officers and rescinding Resolution No. 37-17. 11-14-17 61-17 Authorizing Investment Transaction Officers 11-14-17 62-17 Rescinding Resolution No. 18-15 and Committing to Updating the City’s GP/LCP by September 2018 12-12-17 63-17 Black Hills Villas Final Map 12-12-17 64-17 Reduce number of members on the General Plan Advisory Committee (GPAC) from nine to seven 12-12-17 65-17 Amend Advisory Board Bylaws to Reduce the number of Recreation & Parks Commissioners from Seven to Five 12-12-17 66-17 Authorizing Amendment to FY 2017-18 Budget to transfer funds from Deferred Revenue to Operating Budget for ADA Improvements 12-12-17 67-17 Approving the New Amendment No. 1 to the New Lease Agreement between the City of Morro Bay and Boatyard LLC for Lease Site 89/89W, located at 845 Embarcadero, and commonly known as The Boatyard, and rescinding the approval of the previous Amendment No. 1 12-12-17 68-17 Approving a New Master Lease Agreement between the City of Morro Bay and Boatyard LLC for Lease Site 90/90W, located at 885 Embarcadero, and commonly known as Otter Rock Cafe 12-12-17