HomeMy WebLinkAbout2019 Reso LogRESOLUTIONS
2019
NO. TITLE ADOPTED
01-19 Denying the appeal of the Planning Commission Action
which denied the Director’s Approval of Coastal
Development Permit (CP0-575) to allow for the creation
of an accessory dwelling unit at 2575 Greenwood Ave.
01-08-19
02-19 Approving a New Master Lease Agreement Between the
City of Morro Bay and Flying Dutchman Enterprises,
Inc. (Stan Van Beurden) for Lease Site 96/96W, Located
at 945 Embarcadero, and Commonly Known as “House
of JuJu”
01-08-19
03-19 Authorizing the Mayor to Execute Documents Necessary
for a New Loan for the Lease Agreement at Lease Site
122-123/122W-123W and Extension of 122W-123W and
Accepting a Deed of Trust Related Thereto for
Improvements to the Leased Property (THMT, Inc,
Harbor Hut at 1205 Embarcadero)
01-08-19
04-19 2019 Meeting Calendar 01-08-19
05-19 Adopting Emergency Management Plan 01-08-19
06-19 Authorizing submission of Rural Transit Fund Grant
Applications
01-22-19
07-19 Reaffirming the City’s Pledge to Follow Best Practices of
Civility and Civil Discourse
01-22-19
08-19 Authorizing staff to complete and submit an application
to the LAFCO for a sphere of influence designation for
the approx. 400-acre Tri-W, Inc property (APN 073-101-
017
01-22-19
09-19 Establishing a Long-Term Financial Planning Policy 01-22-19
10-19 Amending the City Council Policies & Procedures to
change City Council Regular Meeting Start and End
Time
01-22-19
11-19 Approving adjustment to Lease Site Maps for Lease Sites
113W, 122W and 123W
02-13-19
12-19 Not Used 02-13-19
13-19 Updating the City’s Conflict of Interest Code 02-13-19
RESOLUTIONS
2019
NO. TITLE ADOPTED
14-19 Authorizing Submission of SB1 State of Good Repair
Grant Application
02-26-19
15-19 FY 2018/19 2nd Quarter Budget Adjustments 02-26-19
16-19 Approving a 1-year lease agreement for lease space B at
781 Market Street between the City of Morro Bay and
the Morro Bay Skateboard Museum, Inc.
03-12-19
17-19 Opposing Santa Barbara County Planning Commission
Project Case # 17RVP-00000-00081, a proposal to truck
and pipe offshore oil along Santa Barbara, San Luis
Obispo, and Kern County
03-12-19
18-19 Approving the Parcel Map MBAL 17-0139 (787 Main St. &
280 Morro Bay Blvd.) finalizing a lot line adjustment and
abandoning a portion of public right of way as delineated on
said parcel map
03-12-19
19-19 Establishing Revenue and Expenditure Policies 03-26-19
20-19 Approving Amendment #1 to the Master Lease Agreement for
Lease Site 82-85/82W-85/W between the City of Morro Bay
and 725 Embarcadero, LLC, located at 725 Embarcadero
(Rose’s Landing)
03-26-19
21-19 Approving City Council Policy for small wireless facilities 03-26-19
22-19 Approving a Supplemental Lease Agreement to the US Coast
Guard Station Morro Bay Building Lease for building
expansion purposes, lease site 141 at 1279 Embarcadero
04-09-19
23-19 Cloisters Initiation of Proceedings to Levy Annual Assessment 04-09-19
24-19 North Point Initiation of Proceedings to Levy Annual
Assessment
04-09-19
25-19 Declaring the City’s Intention to Approve an Amendment to
contract between the Board of Administration California
Public Employees’ Retirement System (PERS) and the City of
Morro Bay (POA)
04-09-19
26-19 Approving FY 2019/20 project list for Senate Bill 1 (Road
Repair and Accountability Act of 2017) Road Maintenance
and Rehabilitation Account Funding
04-23-19
RESOLUTIONS
2019
NO. TITLE ADOPTED
27-19 Authorizing the City to access state and federal level summary
criminal history information for employment, licensing and
certification purposes
04-23-19
28-19 Approving the concept /precise plan for conditional use permit
(cup 18-10) for 806sf addition to US Coast Guard station
building at 1279 Embarcadero, US Coast Guard
(city lease site 141)
05-14-19
29-19 Establishing the FY 2019-/20 Business Tax Rate Schedule 05-14-19
30-19 Setting Cannabis Tax, Penalty and Interest Rates pursuant to
voter approved Chapter 3.70 (Cannabis Tax) of the Morro
Bay Municipal Code
05-14-19
31-19 Continuing FY18/19 Master Fee Schedule 05-14-19
32-19 Approving Amendment #1 to the New Master Lease
Agreement for Lease Site 96/96W Between the City of Morro
Bay and Flying Dutchman Enterprises, located at 945
Embarcadero
05-14-19
33-19 Approving the Engineer’s Report and declaring the Intent to
Levy the Annual Assessment for the Cloisters Landscaping
and Lighting Maintenance Assessment District
05-14-19
34-19 Approving the Engineer’s Report and Declaring the Intent to
Levy the Annual Assessment for the North Point Natural Area
Landscaping and Lighting Maintenance Assessment District
05-14-19
35-19 Approving the Fiscal Year 2018-2019 Salary Schedule; and
rescinding resolution no. 96-18
05-14-19
36-19 Authorizing the Mayor to execute documents necessary for a
new loan and accepting a deed of trust related thereto, and an
amendment #6 to the lease agreement for lease site 124-
128/124w-128w & 113w with MMBS, LLC, located at 1213,
1215 and 1217 Embarcadero Road, Morro Bay
05-28-19
37-19 Consenting to a lessee’s financing for a solar carport structure
and approval of the related severance and consent
agreement required by lessee’s lender
05-28-19
38-19 Not used
39-19 Amending City Council Policies and Procedures Manual, 05-28-19
RESOLUTIONS
2019
NO. TITLE ADOPTED
Chapter One “Meeting Guidelines & Procedures,” section
1.1.2., to change the regular City Council meeting span from
5:30 p.m. to 10:30 p.m., to new span of 5:30 p.m. to 9:30 p.m.
40-19 Authorizing the Mayor to Execute Documents Necessary for a
New Loan for the Master Lease Agreement at Lease Site 82-
85/82W-85W (Doug Redican/725 Embarcadero, LLC, Located
at 725 Embarcadero and operating as Rose’s Landing),
Including Accepting a Deed of Trust and Memorandum of
Lease Related Thereto for Improvements to the Leased
Property
05-28-19
41-19 Declaring the intention to continue the program and levy
Assessments for the 2019/20 fiscal year for the Morro Bay
Tourism Business Improvement District (MBTBID); and
setting a date for a public hearing to receive protests to that
assessment
05-28-19
42-19 Receiving the 2018 Annual Water Report and Adopting a
water allocation program for FY 2019/2020
06-11-19
43-19 Approving a license agreement with the Cal Poly Corporation
for dedicated dock space on the North t-pier for a floating
research and educational dock
06-11-19
44-19 Department of fish and wildlife for exclusive tie-up space on
the north t-pier for a patrol vessel Accommodation dock
06-11-19
45-19 Continuing the program and levying the assessments for
the 2019/20 fiscal year for the Morro Bay Tourism
Business Improvement District (MBTBID)
06-11-19
46-19 Adopting the FY 2019/20 Fiscal Year operating and
capital budgets
06-11-19
47-19 Approving the Fiscal Year 2019-2020 salary schedule 06-11-19
48-19 Rescinding and replacing Resolution No. 03-16 defining
the management of tourism promotions and marketing
06-11-19
49-19 Establishing the annual proposition 4
Appropriations limit for the Fiscal Year 2019/20
06-25-19
50-19 Approving a temporary license agreement with Owen
Hackleman, Roger Cullen and William Diller for use of a
portion of the harbor department’s storage yard for
06-25-19
RESOLUTIONS
2019
NO. TITLE ADOPTED
commercial fishing baiting services
51-19 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.)
06-25-19
52-19 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.)
06-25-19
53-19 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 sections 387901.1 and 25831
06-25-19
54-19 Rescinding resolution no. 08-19 and Requesting the local
agency formation commission to initiate proceedings for
sphere of influence designation and annexation of territory -
LAFCO
06-25-19
55-19 Requesting the local agency formation commission to initiate
proceedings for sphere of influence designation – LAFCO
06-25-19
56-19 Approving the formation of the Morro Bay public facilities
corporation, appointing the board of directors, approving
bylaws and certain related matters
06-25-19
57-19 Approving a request to the California coastal commission to
process a consolidated coastal development permit for the
Cayucos Sanitary District’s Cayucos Sustainable Water
Project (CSWP)
06-25-19
58-19 Establishing the City of Morro Bay’s computer disaster
recovery plan
06-25-19
59-19 Establishing the City of Morro Bay’s accounting and financial
reporting policies related to capital assets
06-25-19
60-19 Establishing the city of Morro Bay’s accounting and financial
reporting policies related to city credit cards, travel,
reimbursement, and cash advance policies
06-25-19
61-19 Establishing the city of Morro Bay’s accounting and financial
reporting policies related to donations and grant management
policies
06-25-19
RESOLUTIONS
2019
NO. TITLE ADOPTED
62-19 Establishing the city of Morro Bay’s accounting and financial
reporting policies related to utility payment arrangement, leak
review, approved payment types, and change of primary
account holder policies
06-25-19
63-19 Opposing new or expansion of existing onshore and offshore
oil and gas leases off the coast and on the land of San Luis
Obispo county and supporting measures to prohibit discharge
of pollutants into the ocean
07-19-19
64-19 Rescinding Resolution No. 62-18, and re-establishing a utility
discount program with permanent rolling enrollment for
eligible customers
07-09-19
65-19 Adopting a utility bill payment extension policy for utilities 07-09-19
66-19 Adopting a returned deposited item policy 07-09-19
67-19 Establishing the City of Morro Bay’s community grant policy 07-09-19
68-19 Approving a budget adjustment of $10,000 to Complete
facility updates for safety and Accessibility at City Hall
07-09-19
69-19 Approving a one-year commercial building lease
agreement for portions of the building on lease site 69-
70/69W-70W, located at 595 Embarcadero Road,
between the City of Morro Bay and Three Stacks and a
Rock Brewing Company, LLC
08-13-19
70-19 To prezone a 27.6 acre portion of parcel APN 073-101-
017 as a public facility zone district and approve general
plan and local coastal program text and map
amendments in anticipation of a new water reclamation
facility to be built at this location, 555 South Bay Blvd
08-13-19
71-19 Approving text amendment min 19-06 to the Morro Bay
Coastal Land Use Plan necessary to clarify the total
residential density derived from the allowed density
transfer in the Cloisters Subdivision (Tract 1996)
08-13-19
72-19 Approving FY 2018/19 Fiscal Year Budget Amendments 08-13-19
73-19 Declaring the City’s Intention to Approve an
Amendment to the CalPERS Agreement to implement an
08-13-19
RESOLUTIONS
2019
NO. TITLE ADOPTED
additional 1% cost sharing for MBPOA
74-19 Approving a ten-year lease agreement with the United
States Coast Guard for Coast Guard Station Morro
Bay’s logistical needs on lease site 141 at 1279
Embarcadero Road
08-27-19
75-19 Approving the grant application for the coastal
commission LCP grant program (round 6)
08-27-19
76-19 Adopting a records retention schedule, authorizing destruction
of certain city records, and rescinding previous Resolution no.
25-17
09-10-19
77-19 Approving the fiscal year 2019-20 salary schedule; and
rescinding resolution no. 47-19
09-10-19
78-19 Approving a five-year interim lease agreement for lease site
62/62w, located at 551 embarcadero road, between the city of
Morro Bay and Todd Baston and Tamara Gray-Baston
09-24-19
79-19 Establishing a utility rebate program to eligible members of
mobile home parks and apartments, within the city limits, that
are not individually metered
09-24-19
80-19 Adopting a scheduled turn on/turn off procedural policy,
account privacy and protection policy, collections policy and
leak review policy
09-24-19