HomeMy WebLinkAboutResolution 01-67 to 130-67.0 '0
RES. NO. TITLE DATE
1-67 Res Approving Plans and Authorizing Advertisement
for Bids for the Construction of Street Improve-
ments on the North Embarcadero from Station 34 +
00 To Station 49 + 00 (SS Project No. 25) 1-10-67
2-67 Res Approving Plans and Authorizing Advertisement
for Bids for the Construction of Street Improve-
ments on Atascadero Road (Formerly 66th Street)
Between Highway 1 and the Wastewater Treatment
Plant (SS Project No. 25) 1-10-67
3-67 Res Requesting Board of Supervisors to Authorize
Creation of a Zone of the County Flood Control
District 1-10-67
4-67
Res Authorizing County Health Dept. to Enforce
Provisions of the Health and Safety Code
1-10-67
5-67
Res Expressing Appreciation to Muriel Porter
1-10-67
6-67
Res Authorizing County Hydraulic Engineer to Act
for and in Behalf of the City of Morro Bay in
Obtaining Financial Assistance Under the Federal
Disaster Act
1-20-67
7-67
Res Adopting and Submitting an Amended Budget for
Expenditure of Funds Allocated from the State
Highway Fund to Cities (2107)
1-20-67
8-67
Res Approving Low Bid for Gasoline and Diesel Fuel
1-24-67
9-67
Res Awarding Contract for Construction of 26' Harbor
Boat
1-24-67
10-67
Res Recognizing the Organization Known as "The
Morro Bay City Employees' Association"
1-24-67
11-67
Res Requesting the California State Legislature
to Amend or Repeal Provisions of the Collier -Unruh
Local Transportation Development Act
1-24-67
12-67
Res Approving Form and Substance with Modification
of Final Settlement Agreement Between the City of
MB and the State of Calif. and Authorizing the
Mayor to Sign
2-10-67
13-67
Res Approving Deletion of the Requirement for
Signature of the Attorney General on the
Stipulation and Agreement Heretofore Executed by
and Between the City of Morro Bay and the County
of San Luis Obispo
2-10-67
14-67
Res Approving Plans and Specifications for the
Construction of Road Improvements on Atascadero
and Embarcadero Roads, and Rescinding Resolutions
No. 1-67 and 2-67 (SS Project No. 35).
2-14-67
671
RES. NO. TITLE DATE
15-67 Res Awarding Contract for Repainting Exteriors
of Water Storage Tanks 2-14-67
16-67 Res Approving Plans and Authorizing Advertise-
ment for Bids for Construction of Maintenance
Yard Warehouse 2-14-67
17-67 Res Approving Group Hospital and Medical
Insurance Program 2-14-67
18-67 Res Adopting a Budget Calendar 1967-68 Fiscal
Year 2-14-67
19-67 Res in Support of the Establishment of Extended
Area Telephone Dialing Service 2-14-67
20-67 Res. granting Conditional Use Permit to Golden
Tee Motel, Inc. 2-28-67
21-67
Res. approving plans & author. advertisement
for bid for the const. of st. improvements on
M.B. Blvd & Main St. (S.S. Proj. No. 32)
2-28-67
22-67
Res. rejecting bids on Vessel "Sea Me"
2- 28-67
23-67
Res. approving Plans and Authorizing
Advertisement for Bid for the Construction
of Street Improvements on Harbor Street, From
Main Street to Piney Way (SS Project No. 34)
3-14-67
24-67
Res. Approving Plans and Authorizing
Advertisement for Bid for the Construction
of a Drainage Structure on Main Street at
Las Vegas Street (SS Project No. 36)
3-14-67
25-67
Res. Approving Grant of Use Permit to the
Kiwanis Club of Morro Bay - Estero to Conduct
Easter Sunrise Services
3-14-67
26-67 Res. of Intention to Hold a Public Hearing on the
Adoption of a Sign Ordinance for the City of
Morro Bay 3-14-67
27-67 Approving lease to Central Coast Investors 3/28/67
28-67 Approving Boundary Map (Improve. Dist. #$) 3/28/67
29-67 Res. of Preliminary Deter. of Legislative Body
under "Spec. Assess. Investigation, Limitation
& Majority Protest Act of 1931 (Improve. Dist 3) 3/28/67
30-67 Appointing Eng. of Work & auth. execution of
Agreement (Improve Dist 3) 3/28/67
31-67 Appoint Spec. Bond Counsel & Author. executioa
of agree. (Improve Dist 3) 3/28/67
32-67 Dir. preparbtion of Investigation Report
(Improve. Dist #) 3/28/67
RES. NO. TITLE DATE
33-67
Awarding Cont. for construction of Maintenance
Yard Warehouse
3-28-67
34-67
Awarding Cont. for S. S. Project No. 32
3-28-67
35-67
Awarding cont. for S. S. Project. No. 35
3-28-67
36-67
Req. State Legislature to amend "Mayo -Breed"
Formula for allocation of State Gas. Taxes
3-28-67
37-67
Approving Final Settlement Agreement Between
City and State & author. Mayor to sign
3-31-67
38-67
Approving Lease to Golden Tee Motel, Inc.
4-11-67
39-67
Awarding Contract for Construction of Road
Improvements and Drainage Facilities (S. S.
Projects No. 34 & 36)
4-11-67
40-67
Approving Form Authorizing Installation of
Curbs, Gutters, Sidewalks, and Driveways and
Agreement to Pay for such Improvements and
Authorization for the Director of Public Works
to Sign such Agreement
4-11-67
41-67
Authorizing Private Owners Voluntarily
Participating in Select System Project No. 34
to Pay the Cost of Improvements on an
Installment Basis
4-11-67
42-67
In Support of Legislation to Allow Out of State
Shipment of California Abalone
4-25-67
43-67
Approving Improvement Agreement by and Between
the Morro Sands Land Company and the City of
Morro Bay Relating to Improvements to be installed
in Tract No. 357, City of Morro Bay
4-25-67
44-67
Approving Final Map of Tract No. 357, City of MB
4-25-67
45-67
Approving High Bid for Purchase of 1938 Allis-
Chalmers Tractor
4-25-67
46-67
Accepting High Bid for Purchase of 1960 Ford
Custom Sedan
4-25-67
47-67
Approving Grant of Use Permit to Morro Bay Art Assn.
4-25-67
48-67
Re: Recommended Change of Zoning and Setting Date
for Hearing
4-25-67
49-67
Approving Agreement by and Between the State of
Calif. Dept. of Parks and Recreation and the City
of Morro Bay for an Easement for a Right-of-way on
Atascadero Road
4-25-67
50-67
Res. approving grant of Use Permit to Morro Bay
Yacht Club (Lease Sites 59-59W-60-60W)
4-28-67
RES. NO. TITLE DATE
51-67 Res. req. amendment to the Highway
Beautification Act of 1965 (P.L. 89-285) May 9, 1967
52-67 Res. adopting a salary sched. &-po"tion_
classifications May 9, 1967
53-67 Res. granting variance to E. D. Bush -Lot 8,
Block 23, Ocean Heights No. 1 May 9, 1967
54-67 Res. granting Conditional Use Permit to David
Baxter, Lot 7, Block 7, March & McAllister
Addition May 9, 1967
55-67 Order vacating certain easements in Tract 357,
City of Morro Bay May 15, 1967
56-67 Res. rescinding Res. 72-65, 73-65 & 119-65 re:
veh. traffic on certain sts., Atas. Beach Sub. May 23, 1967
57-67
Res.
approving lease renewal with U.S. Coast
Guard
May 23, 1967
58-67
Res.
approving lease agree. with P. G. & E.
May 23, 1967
59-67
Res.
setting date for hearing on amend. to
zoning ord. re: building lines in Tract 357
May 23, 1967
60-67
Res.
establishing building lines in Tract
357,
City of M.B.
June 13, 1967
61-67
Res.
authorizing recording of agree. & grant
of easement
for right of way on-Atascadero Rd.
June 13, 1967
62-67
Res.
approving agree. by & between County of
S.L.O.
& the City of M.B. for planning services
June 13, 1967
63-67
Res.
accepting work & giving notice of compl.
for
repainting exteriors of water storage tanks
June 13,1967
64-67
Res.
accepting work & giving notice of compl.
for
construction of Maintenance Yard Warehouse
June 13, 1967
65-67 Res. rescinding Res. 36-64 & estab. a policy
for attend. at conferences, meetings & public
hearings, & setting forth auth. expenses &
allowances for travel & other expenses incurred
on official business of the City of M.B.
June 13, 1967
66-67 Res. accepting work & giving notice of compl.
for constr. of road improves. on Atascadero &
Embarcadero Roads, S. S. Project No. 35
June 13, 1967
67-67 Res. accepting work & giving notice of compl.
for constr. of street improves. on M.B. Boule-
vard & Main St., SS Project No. 32
June 27, 1967
RES. NO.
TITLE
DATE
68-67
Res. accepting work & giving notice of compl.
for constr. of road improves. on Harbor St.
from Main St. to Piney Way, & drainage facil-
ities on Main St. at Las Vegas St.SS Proj. 34&36
June 27, 1967
69-67
Res. granting Variance to L. E. Roberts, Lot 1,
Block 33, Morro Heights Tract
June 27, 1967
70-67
Res. setting date & time for hearing of appeal
of denial of conditional Use Permit to City
Neon, Inc., on behalf of W. C. Chuba
June 27, 1967
71-67
Res. setting date & time for Public Hearing
on adoption of Harbor Element of City
General Plan.
June 27, 1967
72-67
Res. granting permission to Morro Bay Lions
Club to use City property.
July 11, 1967
73-67
Res. adopting & submitting a Budget for
expenditure of funds allocated from the State
Highway fund to Cities.
July 11, 1967
74-67
Res. of intention to hold a Public Hearing on
the adoption of a Refuse Collection Ordinance.
July 11, 1967
75-67
Res. approving grant of Use Permit to Morro
Bay Art Association.
July 11, 1967
76-67
Res. accepting recommendation of City. Planning
Comm. & adopting the Harbor element of the City
General Plan
July 25, 1967
77-67
Res. appointing members to City Planning comm.
& establishing terms of office
July 25, 1967
78-67
Res. approving lease to Ralph L. Ruse
July 25, 1967
79-67
Res. adopt. & sub. a budget for expenditure of
State allocated (engineering) funds
July 25, 1967
80-67 Res. approving plans & authorizing advertise-
ment for bids for replacement of sewer & water
mains across Morro Creek damaged by flood waters July 25, 1967
81-67 Res. approv. agreement with Mi.B. Chamber of Com-
merce, Fiscal year 1967-68 July 25, 1967
82-67 Res. approv. grant of Use Permit to L. Virgil
Moores for construc. & instal. of bait tanks August 8, 1967
83-67 Res. granting Use Permit to M.B. Chamber of Comm.
to conduct annual Rock-O-Rama Celebration August 8, 1967
RES. NO. TITLE DATE
84-67
85-67
86-67
87-67
88-67
89-67
90-67
91-67
92-67
93-67
94-67
95-67
96-67
97-67
98-67
99-67
100-67
Res. setting date & time for public hearing on
adoption of a zoning ordinance & zoning map
Res. approv. plans & specifications & author.
advertisement for bid for applying bituminous
seal to various City streets (SS Proj. #38)
Res. approving final settlement agreement, incl.
legal description betwn city of M.B. and State of
Calif., & author. Mayor to sign
Res. setting tax rate for 1967/68 fiscal year for
general fund & capital improvement purposes
Res. setting tax rate for 1967/68 fiscal year for
sewer bond redemption
August 8, 1967
August 8, 1967
August 10, 1967'1
August 22, 1967 1
August 22, 1967 1
Res. accepting low bid & awarding contract for re-
placement of sewer & water mains across Morro Creek August 22, 1967
(Bid No. 6-67-C)
Res. of intention to abandon a portion of Quintana
Rd. (Formerly Las Tunas Ave.) & setting date for
hearing.
Res. relating to the enforcement of local ord. pre-
scribing min. standards equal to or greater than
provisions of the Health & Safety Code
Res. and order abandoning a portion of Quintana
Road (Formerly Las Tunas Ave. and/or County
Road No. 3)
Res. accepting low bid and awarding contract for
applying bituminous seal to various streets in the
City of Morro Bay (SS Proj. 38)
Res. setting fees for use permits, variances, re-
zoning and appeals
Res. in support of Assembly Joint Res. 29, Federal
Tax Sharing Program
Res. granting use permit to M.B. Cub Scouts
Res. granting variance to John F. Borba
Res. approving assign. of lease from Wm. C. Chuba
et al to Cabrillo Enterprises, a Gen. Partnership
Res. in memory of Jesse E. Drake
Res. recommending change of zoning and setting
date for hearing (lots 30, 31, 32, 33, and 34,
Morro Heights Tract)
August 22, 1967 1
August 22, 1967 1
Sept. 12, 1967 1
Sept. 12, 1967 1
Sept. 12, 1967 1
Sept. 26, 1967 1
Sept. 26, 1967 1
Sept. 26, 1967 1
Sept. 26, 1967 1
October 10, 1961
October 10, 1961
RES. NO. TITLE DATE
101-67 Res. setting date and time for public hearing on
the adoption of the Land Use, Circulation & Civic
Center elements of the City General Plan
102-67 Res. of intention to order a change of grade on
Main Street between Surf Street and Quintana Road,
(Select System Project No. 28)
103-67 Res. granting a use permit to conduct a street
parade to the M.B. Lions Club
104-67 Res. granting a use permit to conduct street
parade to the M.B. High School
105-67 Res. approving agreement for annual audit for the
fiscal year ending June 30, 1968
106-67 Res. accepting recommendation of Plan. Comm. and
adopting Land Use, Circulation, Transportation, &
Civic Center Elements of General Plan
107-67 Res. ordering the abolition of measles
108-67 Res. approving grant of Use Permit to Regal
Sea Food Company
109-67 Approving Agreement & Grant of real property by
& between L. V. & A. E. Romero and City of M.B.
110-67 Accepting deed from L.V. & A.E. Romero
111-67 Approving plans & author. advertisement for
bids (S. S. Project No. 28)
112-67 Ordering change of grade on Main St. (S. S.
Proj. 28)
113-67 Accepting work & giving notice of completion
(S. S. Project No. 38)
114-67 Approving assignment of lease from Everett
Evenson to M.B. Yacht Club (LS. 61 & 61-W)
115-67 Estab. rental rates for city owned piers &
boat slips
116-67 Author. preparation of franchise to Ray M. Wagner
for collection & disposal of refuse, garbage,
rubbish & waste material
117-67 Approving Joint Powers Agree. for S.L.O. Co. &
Cities Area Planning Coordinating Council
118-67 Req. State of Calif. to require cert. of zoning
compliance for outdoor advertising displays
119-67 Setting date & time for hearing on Pub. Servs. &
Facilities & Park & Recreation elements
120-67 Req. Postmaster Gen. to issue commemorative stamp
for 200th anniversary of the State of Cal.
October 10, 19671
October 10, 19671
October 10, 19671
October 10, 19671
October 10, 19671
October 24, 1967 1
October 24, 1967 1
October 24, 1967 1
November 14, 19671
Nov. 14, 1967
Nov. 14,1967
Nov. 14, 1967
Nov. 14, 1967
Nov. 14, 1967
Nov. 14, 1967
Nov. 28, 1967
Nov. 28, 1967
Nov. 28, 1967
Nov. 28, 1967
Nov. 28, 1967
===9EE==D4=--------------- 21TLE----------- --- DATE ====__=====
121-67 Res. accepting recommendation of
Planning Comm. & adopting pub. 12/12/67
services & facilities element
& park & recreation element
122-67 Res. estab. rates for the collection
of waste material & refuse 12/12/67
123-67 Res. author. change of use, L.S.
74 & 74W, Palmer Peterson 12/12/67
124-67 Res. author. sublease of L.S. 74 & 74W
from P. Peterson to Robert L. & Sarah 12/12/67
T. Bault
125-67 Res. approving assign. of lease from
Chris George to Lorenzo & Violet Davis, 12/12/67
L.S. 71, 72, 71W and 72W
126-67 Res. author. change of use, L.S. 71, 72,
71V & 72W, Lorenzo & Violet Davis 12/12/67
127-67 Res. author. recordation of street name
& number changes within the City of M.B. 12/12/67
(Res. 17-66 & 46-66)
128-67 Res. cancelling Council meeting of
12/26/67 12/12/67
129-67 Res. author. Councilman L. Keiser to
absent herself from the State of Calif. 12/12/67
130-67 Res. author. absence of Mayor Surfluh
from Council meetings due to illness 12/12/67
RESOLUTION NO. 130-67
RESOLUTION AUTHORIZING ABSENCE OF MAYOR J. S. SURFLUH
FROM REGULAR COUNCIL MEETINGS DUE TO ILLNESS
T H E C I T Y C O U N C I L
City of Morro Bay, California
The following resolution is hereby proposed:
RESOLVED that the City Council hereby affirms its informal
permission of the absence of Mayor J. S. Surfluh from all regular
City Council meetings since the last regular meeting attended by
him, and subject to thirty (30) days prior written notice hereby
grants its permission for his continued absence from all regular
City Council meetings.
On motion by Councilman Bowen and seconded by Councilman
Keiser, the Morro Bay City Council hereby adopts the foregoing
resolution in its entirety by the following roll call vote:
AYES: Councilmen Bowen, Keiser, Mallery & Mayor Pro Tem Bickford
NOES: None
ABSENT: Mayor Surfluh
ADOPTED: December 12, 1967
4-0-711
-
ATTEST:
C. TED WHITE, City Cleric
RESOLUTION NO. 129-67
RESOLUTION AUTHORIZING COUNCILMAN LILA KEISER
TO ABSENT HERSELF FROM THE STATE OF CALIFORNIA
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, Councilman Lila Keiser is contemplating a trip
outside the State of California and outside the Continental United
States, between the dates of February 9, 1968 and March 19, 1968;
and
WHEREAS, Councilman Lila Keiser will act as a Goodwill
Ambassador for Morro Bay; and
WHEREAS, this Council desires to maintain the office of
Councilman Lila Keiser; the following resolution is hereby proposed:
RESOLVED that the Morro Bay City Council does hereby authorize
Councilman Lila Keiser to absent herself from the State of California
commencing on or about February 1, 1968 and ending on or about April
1, 1968.
On motion by Councilman Bowen and seconded by Councilman
Mallery, the Morro Bay City Council hereby adopts the foregoing pro-
posed resolution in its entirety by the following roll call vote:
AYES: Councilmen Bowen, Keiser, Mallery & Mayor Pro Tem Bickford
NOES: None
ABSENT: Mayor Surfluh
ADOPTED: December 12, 1967
FPS
� Viol'r�
ATTEST:
C. TED WHITE, City Clerk
0
RESOLUTION NO. 128-67
RESOLUTION CANCELLING REGULAR MEETING OF
MORRO BAY CITY COUNCIL OF,DECEMBER 26, 1967
T H E C I T Y C O U N C I L
City of Morro Bay, California
The following resolution is hereby proposed:
RESOLVED by the Morro Bay City Council that the regularly
scheduled meeting to be held on December 26, 1967 is hereby
cancelled; and
BE IT FURTHER RESOLVED that the City Clerk be and is hereby
authorized and directed to publish a public notice setting forth
the fact of the aforementioned cancellation of the regularly
schedule meeting in a newspaper of general circulation published
within the City of Morro Bay.
On motion by Councilman Keiser and seconded by Council-
man Bowen , the Morro Bay City Council hereby adopts in its
entirety the foregoing resolution by the following roll call vote:
AYES: Councilmen Bowen, Keiser, Mallery & Mayor Pro Tem Bickford
NOES: None
ABSENT: Mayor Surfluh
ADOPTED: December 12, 1967
j
S. SURFLUH,,mayor
ATTEST:
C. TED WHITE, City Clerk
a s
RESOLUTION NO.127-67
RESOLUTION AUTHORIZING RECORDATION OF STREET
NAME AND NUMBER CHANGES WITHIN THE CITY OF
MORRO BAY
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, the City Council of the City of Morro Bay adopted
a plan of street names and numbers for the City of Morro Bay and
changed certain street names and numbers by the adoption of Reso-
lution No. 17-66, passed and adopted on March 8, 1966, and by
Resolution No. 46-66, passed and adopted on May 10, 1966; and
WHEREAS, in order to officially establish the names of
streets within the City of Morro Bay it is required that the changes
in street names and numbers be recorded in the Office of the County
Recorder of the County of San Luis Obispo; the following resolution
is hereby proposed:
RESOLVED that the City Clerk be and is hereby authorized and
directed to record a copy of Resolution No. 17-66 and Resolution No.
46-66 in the Office of the Recorder of the County of San Luis Obispo.
On motion by Councilman Keiser and seconded by Council-
man Bowen , the Morro Bay City Council hereby adopts the foregoing
reso utiol on n its entirety by the following roll call vote:
AYES: Councilmen Bowen, Keiser, Mallery & Mayor Pro Tem Bickford
NOES: None
ABSENT: Mayor Surfluh
ADOPTED: December 12, 1967
Qjj .1 "f �/�' /�" " j
J. S. SURFLUH!/Mayor
ATTEST:
C. TED WHITE, City Clerk
RESOLUTION NO. 17-66
RESOLUTION ADOPTING A SYSTEM OF STREET NAMES AND NUMBERS
THE CITY COUNCIL
City of Morro Bay, California
PRESENT: Councilmen Bowen, Crass, Payne, Zinn'and Mayor Surfluh
ABSENT: Councilmen None
The following resolution is hereby proposed:
RESOLVED that the recommended plan of street names and
numbers, a copy of which is attached hereto and marked Exhibit
'A', is hereby approved; and
BE IT FURTHER RESOLVED that the City Clerk be and is here-
by authorized to cause notification of these changes to be pub-
lished one (1) time in a newspaper of general circulation within
the City of Morro Bay;'and
BE IT FURTHER RESOLVED that the Director of Public Works
be and is hereby authorized to cause street signs to be installed
on all City streets and to assign street numbers to all occupancies
in conformance with the plan hereby adopted; and
BE IT FURTHER RESOLVED that the assignment of street numbers
and the installation of street name signs shall be accomplished in
the time and manner specified by the Director of Public Works.
On motion made by Councilman Crass and seconded by
Councilman Payne , the City Council of the City of Morro Bay
hereby adopts in its entirety the foregoing proposed resolution on
the following roll call vote:
AYES: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surf luh
NOES: None
ADOPTED: March 8, 1966
ATTEST:
i
-a' 0 '2' i . 6X
�Ted White, City Clerk
/1 . S. Sur 1� Mayor
CITY OF MORRO BAY
STREET NAME AND NUMBER PROGRAM
Street Numbers
The street number system for the City of Morro Bay shall be
as follows:
1. The north -south numbers to run consecutively, beginning
with zero at the northerly boundary of the Morro Bay
State Park in the vicinity of the Robinson Street en-
trance. Block number designations are to be established
in a uniform manner in groups of hundreds.
2. The east -west .numbers to run consecutively, beginning
with zero from a line generally described as the high
tide line of the Pacific Ocean adjacent.to the Atascadero
Beach State Park, running thence southerly on a projec-
tion of said high tide line to the south boundary of the
City. Block number designations to be established in a
uniform manner in groups of hundreds.
Street Names
The general rule will be that streets running in a north -
south direction will be designated as 'Avenues' and those running
in an east -west direction will be designated as''Str.eets'. Other
designations such as Court, Way, Lane, Road and Boulevard may be
assigned where appropriate.
Names of existing streets not appearing on this list will
remain the same with no changes required.
Existing Street Name Proposed Street Name
North Morro Bay.
1st Street Alder Avenue
2nd Street
3r. Street
4th Street
5th Street
6th Street
7th Street
8th Street
9th Street
loth Street
llth Street
Birch Avenue
Cedar Avenue.
Dogwood Avenue
Elm Avenue
Fir Avenue
Greenwood Avenue
Hemlock Avenue
Ironwood Avenue
Juniper Avenue
Koa Avenue
EXHIBIT 'A'
I
Resolution No.17-66�
71
Exis . tin& Street Name Proposed Street Name
North Morro Bay (Cunt
)
12th Street
Laurel Avenue
13th Street
Maple Avenue
14th Street
Nutmeg Avenue
Estero Avenue
Elena Street.
Pico Street (East
Portion)
Paula Street
Oahu Court
Orcas Way
Nassau Court
Mindora Way
Ebb Street (North
Portion),
Whidbey Way .
Ebb Street (South
Portion)
Nevis Way
Frontage Road (Old
Highway 1;"North),.'
Main Street
South Morro Bay
1st Street
Anchor Street
2nd Street
Driftwood Street
3rd Street
Marina Street
4th Street
Pacific Street
5th Street
Morro Bay Boulevard '
6th Street
Harbor Street
7th Street
Dunes Street
8th Street
Beach Street
9th Street,
Surf Street,
Main Street
Main Street
'C' Street
Monterey Avenue
'D' Street
Napa Avenue
'E' Street
Shasta Avenue
Cabrillo Drive (Portion)
Bradley Avenue
Luisita (Portion)
Piney. Way (extended)
Robinson (Portion)
Piney Way (extended)
Cabrillo Drive
Cabrillo Place
EXHIBIT 'A'
Resolution NO•17-66
- 2 -
MEK-.11
Existing Street Name
South Morro Bay (Cont.)
Proposed Street Name
Robinson (Portion)
Main Street.
Piney Way (Stub)
Piney Lane
66th Street
Atascadero Road
La Combalura
Kern Avenue (extended)
Estero Place
Dana Way
Alta Street $ Jordan Place`
Cerrito Place
Ramona Avenue
Bernardo Avenue (extended)
Laguna Avenue
Fresno Avenue (extended)
Bay Avenue (North Portion)
Butte Avenue
Las Tunas (Main to Fifth)
Quintana -Road
Old Highway 1 (Fifth to Baywood)
'Quintana Road
Tulare (North Portion).
Madera Avenue
Bonita Street
Balboa Street
Morro Street
Morro Avenue
Market Street
Market Avenue
Ridgeway Avenue
Ridgeway Street
Luisita Avenue
Luisita Street
Oak Street
Oak Avenue
Palm Street
Palm Avenue ,
Arbutus Street
s.Arbutus Avenue
Arcadia Street
Arcadia Avenue .
Frontage Road (West Side, north
of Yerba Buena) "Toro Lane.
EXHIBIT 'A'
Resolution No. 17-66
PRESENT
ABSENT
RESOLUTION NO. 46-66
RESOLUTION ADOPTING AND CHANGING STREET NAMES
T H E C I T Y C O U N C I L
City of Morro Bay, California
Councilmen Bickford, Bowen, Keiser Mallery and Mayor Surfluh
Councilmen None
WHEREAS, the Morro Bay City Council did, by'Resolution No.
17-66, adopt a system of street names and numbers; and
WHEREAS, certain additions and changes are required in
order to -implement the street name program; the following Resolution
is hereby proposed:
RESOLVED that the following street names are hereby approved:
1. Norwich Avenue (lying south of highway
1) to be changed to Quintana Place
2. That certain public easement lying northerly
of Blocks 3 to 8, Ocean Heights No. 1,
running in an East-West direction from the
frontage road, past the Del May School to
loth Street (Juniper Street) to be named
Sequoia Street
3. Indigo Street to be changed to San Jacinto
Street.
On motion made by Councilman Bickford and seconded
by Councilman Keiser the City Council of the City of Morro
Bay hereby adopts in its entirety the foregoing proposed resolution
on the following roll call vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery and Mayor Surfluh
NOES: Councilmen None
RESOLUTION NO. 126-67
RESOLUTION AUTHORIZING CHANGE OF USE, LEASE
SITES 71, 72, 71W AND 72W, LORENZO AND VIOLET DAVIS
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, a request has been made by Lorenzo and Violet
Davis to allow a change of use from "Motel Units, Rental of
Boat Slips and Residence for Lessee" to "Pottery and Gift Shop,
Rental of Boat Slips and Residence for Lessee" on lease sites
71, 72, 71W and 72W; and
WHEREAS, the Morro Bay City Planning Commission considered
the matter of the request for a Conditional Use Permit to allow
the aforementioned change of use at their regular meeting of
December 5, 1967; and
WHEREAS, said Planning Commission did recommend that the
change of use be allowed subject to certain conditions; the
following resolution is hereby proposed:
RESOLVED that, subject to the affirmative legal opinion by
the City Attorney, the change of use from "Motel Units, Rental of
Boat Slips and Residence for Lessee" to "Pottery and Gift Shop,
Rental of Boat Slips and Residence for Lessee" is hereby approved
for lease sites 71, 72, 71W and 72W in conformance with the pro-
visions of the lease agreement and subject to the following conditions:
1. That within six (6) months of the lease transfer
date, suitable docking be provided;
2. That the redwood fence in the front and part of
the side be removed and be replaced with chain
link fence (25 feet in the front and approximately
10 feet on the side);
3. That the present garage be removed and a new one
built to meet all building codes;
4. That the parking area as indicated on the sketch
be improved to City standards;
5. Removal of existing sign; new sign to be in
accordance with the Sign Ordinance for the City;
6. That the proposed addition will be harmonious with
the existing building and no higher than the
existing building; and
7. That the plan for the display area arrangement be
submitted to the staff for approval, including
landscaping.
RESOLUTION NO. 126-67
PAGE TWO
On motion by Councilman Mallery and seconded by Councilman
Bowen, the Morro Bay City Council hereby adopts the foregoing
resolution in its entirety by the following roll call vote:
AYES: Councilmen Bowen, Reiser, Mallery & Mayor Pro Tem Bickford
NOES: None
ABSENT: Mayor Surfluh
ADOPTED: December 12, 1967
ATTEST:
�Lp �
CAD WHITE, City Clerk
CERTIFICATION
L-4--t�V
91 S. SURFL , Mayor
I hereby certify that the foregoing resolution
was duly and regularly adopted by the City Council
of the City of Morro Bay at a regular meeting thereof
held on the 12th day of December, 1967.
DATED:
C. TED WHITE, City Clerk
City of Morro Bay, California
RESOLUTION NO. 125-67
RESOLUTION APPROVING ASSIGNMENT OF LEASE FROM
CHRIS GEORGE TO LORENZO DAVIS AND VIOLET DAVIS,
LEASE SITES 71, 72, 71W AND 72W
T H E C I T Y C O U N C I L
City of Morro Bay, California
The following resolution is hereby proposed:
WHEREAS, a request has been made by Chris George for per-
mission to assign his leasehold interest in lease sites 71, 72,
71W and 72W to Lorenzo and Violet Davis; and
WHEREAS, it is in the public interest that the approval
of this City Council be given to said assignment, provided the
assignees assume all the obligations required to be assumed by
Lessee under said lease;
NOW, THEREFORE, BE IT RESOLVED.by the City Council of the
City of Morro Bay, as follows:
1. Consent is hereby given by said Council, subject
to the affirmative legal opinion by the City
Attorney, to the assignment by Chris George of
his interest in lease sites 71, 72, 71W and 72W
to Lorenzo Davis and Violet Davis.
2. The above consent is expressly conditioned upon
the understanding by all of the parties to said
assignment that the City of Morro Bay is not to
be in any way responsible or connected with said
assignment or the rights of any of the parties
involved in said assignment, nor any agreement
among the parties relating to said assignment,
except only to the extent that the City's interest
as the Lessor of the premises entitles it to take
a position or take action with respect to the
leased premises.
On motion by Councilman Mallery and seconded by Councilman
Bowen, the Morro Bay City Council hereby adopts the foregoing reso-
lution in its entirety by the following roll call vote:
AYES: Councilmen Bowen, Keiser, Mallery & Mayor Pro Tem Bickford
NOES: None
ABSENT: Mayor Surfluh
ADOPTED: December 12, 1967
S. SURFLUH, ayor
ATTEST:
�-
C. TED WHITE, City Clerk
RESOLUTION NO. 124-67
RESOLUTION AUTHORIZING SUBLEASE OF LEASE SITES
74 AND 74W FROM PALMER PETERSON TO ROBERT L.
AND SARAH T. BAULT
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, a request has been received from Palmer Peterson,
lessee of lease sites 74 and 74W for the right to sublease the
aforementioned lease premises to Robert L. and Sarah T. Bault; and
WHEREAS, it is in the public interest that the approval of
this City Council be given to said sublease provided the sublessees
assume all of the obligations required to be assumed by lessee under
said lease; the following resolution is hereby proposed:
RESOLVED by the City Council of the City of Morro Bay that,
subject to the affirmative legal opinion by the City Attorney, con-
sent is hereby given by said Council to the sublease by Palmer
Peterson of lease sites 74 and 74W to Robert L. and Sarah T. Bault.
On motion by Councilman Mallery and seconded by Councilman
Keiser, the Morro Bay City Council hereby adopts the foregoing
resolution in its entirety by the following roll call vote:
AYES: Councilmen Bowen, Keiser, Mallery & Mayor Pro Tem Bickford
NOES: None
ABSENT: Mayor Surfluh
ADOPTED: December 12, 1967
J. S. SURFLUH, MAyor
ATTEST:
C. TED WHITE, City C er
RESOLUTION NO. 123-67
RESOLUTION AUTHORIZING CHANGE OF USE,
LEASE SITES 74 & 74W, PALMER PETERSON
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, a request has been made by Palmer Peterson to
allow a change of use from "Marine Supply and Boat Repair" to
"Abalone Processing and Sale of Seafood" on Lease Sites 74 and
74W; and
WHEREAS, the Morro Bay City Planning Commission considered
the matter of the request for a Conditional Use Permit to allow
the aforementioned change of use at their regular meeting of
December 5, 1967; and
WHEREAS, said Planning Commission did recommend that the
change of use be allowed subject to certain conditions; the
following resolution is hereby proposed:
RESOLVED that, subject to the affirmative legal opinion by
the City Attorney, the change of use from "Marine Supply and Boat
Repair" to "Abalone Processing and Sale of Seafood" is hereby
approved under the provisions of the lease agreement for lease
sites 74 and 74W and subject to the following conditions:
1. That there will be no abalone shell storage
on the premises;
2. That the building be put into good repair sub-
ject to the approval of the Building Department;
3. That the old signs be removed and any new signs
comply with the Morro Bay City Sign Ordinance;
and
4. That if and when the Lessor desires to re-estab-
lish the yacht brokerage use on the property, the
request for such re-establishment be reviewed by
the Planning Commission.
On motion by Councilman Mallery and seconded by Councilman
Bowen, the Morro Bay City Council hereby adopts the foregoing reso-
lution in its entirety by the following roll call vote:
AYES: Councilmen Bowen, Keiser,. Mallery and Mayor Pro Tem Bickford
NOES: None
ABSENT: Mayor Surfluh
ADOPTED: December 12, 1967
S. SURFLUH, Mdyor
ATTEST:
Or -2tja
WHITE,L;ltyuerc
RESOLUTION NO. 122-67
RESOLUTION ESTABLISHING RATES FOR THE
COLLECTION OF REFUSE AND WASTE MATERIAL
T H E C I T Y C O U N.0 I L
City of Morro Bay, California
WHEREAS, the Morro Bay City Council has adopted Chapter II
to Title III of the Morro Bay Municipal Code entitled Refuse Ordi-
nance providing for the regulation of the storage, collection and
disposal of refuse and waste material within the City of Morro
Bay; and
WHEREAS, Section 3211.1 of said ordinance provides that the
City Council shall establish the rates to be charged for the collec-
tion of refuse and waste material by a franchised or licensed refuse
collector; the following resolution is hereby proposed:
RESOLVED that rates for the various types of refuse collection
services as set forth in the Refuse Ordinance are hereby established
as follows:
1. BASIC COLLECTION, REFUSE. The basic collection rate
for the weekly collection of one 1 standard container of refuse
shall be Two Dollars ($2.00) per month for every premises subscribing
to a refuse collection service.
2. OPTIONAL COLLECTION, RUBBISH. Every person who may
desire to subscribe for additional collection of rubbish for the
weekly collection of the equivalent of one (1) standard container of
rubbish to be picked up from the curb line shall be One Dollar ($1.00)
per month. This charge to be made in addition to the basic collection
charge set forth in Section 1 of this resolution.
3. EXTRA COLLECTION, REFUSE, RESIDENTIAL. Extra refuse
collection in quantities in excess of t e amounts as specified for
basic and optional collections may be contracted for with the refuse
collector and the rates to be charged shall not exceed Two Dollars
($2.00) per cubic yard per pick up.
4. SPECIAL COLLECTIONS, RESIDENTIAL. Special collections
of substances not classified as normal refuse as set forth in Section
3210.4 of the Refuse Ordinance shall be at a rate not to exceed Two
Dollars ($2.00) per cubic yard per pick up.
5. COMMERCIAL BULK PICK UP. Commercial bulk pick up
charges shall be at the rate of One Dollar ($1.00) per cubic yard.
6. COMMERCIAL BIN SERVICE. Monthly commercial bin ser-
vice to include monthly rental of the Bins from the refuse collector
shall be as follows:
RESOLUTION NO. 122-67
Page Two
Commercial Bin Service - Per Month (Includes rental of bin)
1 PICKUP
2 PICKUPS
3 PICKUPS
6 PICKUPS
BIN SIZE
PER WEEK
PER WEEK
PER WEEK
PER WEEK
-
1 Cu. Yd
$ 9.00
$ 14.00
$ 18.00
$ 31.00
2 Cu. Yds
13.00
23.00
31.00
57.00
3 Cu. Yds
17.00
31.00
44.00
83.00
7. COMMERCIAL STANDARD CONTAINER SERVICE. Monthly
commercial standard container service with containers owned by the
owner or occupant of the premises served shall be as follows:
Commercial Standard Container Service - Per Month.
1 PICKUP 2 PICKUPS 3 PICKUPS 6 PICKUPS
CANS
PER WEEK
PER WEEK
PER WEEK
PER WEEK
1
$ 2.00
$ 4.00
$ 6.00
$ 12.00
2
3.00
6.00
9.00
18.00
3
4.00
8.00
12.00
24.00
4
5.00
10.00
15.00
30.00
5
6.00
12.00
18.00
36.00
6
7.00
14.00
21.00
42.00
On motion by Councilman Keiser and seconded by
Councilman Bowen , the Morro Bay City Council hereby adopts
the foregoing resolution in its entirety by the following roll call
vote:
AYES: Councilmen Bowen, Keiser, Mallery and Mayor Pro Tem Bickford
NOES: None
ABSENT: Mayor Surfluh
ADOPTED: December 12, 1967
S. SURFLU , Mayor
ATTEST:
0 ' 'Lo 7
C. TED WHITE, City Clerk "
i 0
RESOLUTION NO. 121-67
RESOLUTION ACCEPTING RECOMMENDATION OF CITY
PLANNING COMMISSION AND ADOPTING THE PUBLIC
SERVICES AND FACILITIES ELEMENT AND PARKS
AND RECREATION ELEMENT OF THE CITY GENERAL
PLAN
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, the Planning Commission of the City of Morro Bay
did, on November 21, 1967, conduct a public hearing to consider
the adoption of the Public Services and Facilities element and
the Park and Recreation element of the City General Plan in con-
formance with Section 65351 of the Government Code of the State
of California; and
WHEREAS, said Planning Commission did, by Planning Commission
Resolutions No. 7-67 and 8-67, adopt said elements and did further
recommend that the City Council formally adopt said elements as a
portion of the General Plan for the City of Morro Bay; and
WHEREAS, the Morro Bay City Council has held a public
hearing on December 12, 1967, as required by Section 65355 of the
Government Code of the State of California, at which hearing persons
desiring to be heard to express their views for or against or in
modification of said elements were so heard and their testimony con-
sidered; the following resolution is hereby proposed:
RESOLVED that the Morro Bay City Council does hereby adopt
the Public Services and Facilities element and the Parks and Recre-
ation element of the General Plan in conformance with Section 65357 of
the Government Code of the State of California.
On motion by Councilman Keiser and seconded by
Councilman Mallery , the Morro Bay City Council hereby adopts
the foreg6ing resolution in its entirety by the following roll call
vote:
AYES: Councilmen Bowen, Keiser & Mallery and Mayor Pro Tem Bickford
NOES: None
ABSENT: Mayor J. Surfluh
ADOPTED: December 12, 1967
S. SURFLUH, MAVor
ATTEST:
C. TED WHITE, City C er
6 6
RESOLUTION NO. 120-67
RESOLUTION REQUESTING THE POSTMASTER GENERAL TO ISSUE
A COMMEMORATIVE STAMP FOR THE 200th ANNIVERSARY OF THE
FOUNDING OF THE STATE OF CALIFORNIA
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, the 200th anniversary of the founding of the
State of California will be celebrated in 1969; and
WHEREAS, an event of such importance to the State of
California should be memorialized by the issuance of a commemorative
United States postage stamp by the United States Post Office Depart-
ment:
NOW, THEREFORE, BE IT RESOLVED that the City Council of
the City of Morro Bay hereby respectfully requests the Postmaster
General of the United States to issue a California Commemorative
200th Anniversary Stamp; and
BE IT FURTHER RESOLVED that the City Clerk be and is
hereby authorized and directed to forward a copy of this resolution
to the Postmaster General of the United States.
On motion by Councilman Keiser and seconded by
Councilman Bowen , the Morro Bay City Council hereby adopts
in its entirety the foregoing proposed resolution on the following
roll call vote:
AYES: Councilmen Bickford, Bowen, Keiser and Mallery
NOES: None
ABSENT: Mayor Surfluh
ADOPTED: November 28, 1967
V
S. SURFLUH, M yor
ATTEST:
C. TED WHITE; City Clerk
• 0'
RESOLUTION NO. 119-67
RESOLUTION SETTING DATE AND TIME FOR PUBLIC HEARING
ON THE ADOPTION OF THE PUBLIC SERVICES AND FACILITIES
ELEMENT AND PARK AND RECREATION ELEMENT OF THE CITY
GENERAL PLAN
T H E C I T Y C O U N C I L
City of Morro Bay, California
The following resolution is hereby proposed:
WHEREAS, the Planning Commission of the City of Morro Bay
did, on November 21, 1967, conduct a public hearing to consider
the adoption of the Public Services and Facilities element and
Park and Recreation element of the City General Plan in conformance
with Section 65351 of the Government Code of the State of
California; and
WHEREAS, said Planning Commission did, by the adoption of
Planning Commission Resolutions No. 7-67 and 8-67, adopt said
elements and recommended to the City Council that said elements
be approved and adopted as a portion of the General Plan for the
City of Morro Bay:
NOW, THEREFORE, BE IT RESOLVED that the Morro Bay City Council,
in conformance with Section 65355 of the Government Code, will hold
a public hearing at 7:30 P.M. on Tuesday, December 12, 1967, at the
Morro Bay Recreation Hall, Shasta Avenue and Dunes Street, Morro Bay,
California, to consider the adoption of the 'Public Services and
Facilities element and Park and Recreation element of the City
General Plan; at which said public hearing any person interested may
appear and express his views for or against or in modification of the
adoption of the aforementioned elements of the General Plan; and
BE IT FURTHER RESOLVED that the City Clerk be and is hereby
authorized and directed to publish a Notice of Public Hearing in a
newspaper of local circulation.
On motion by Councilman Mallery and seconded by Council-
man Bowen , the Morro Bay City Council hereby adopts the
foregoing proposed resolution in its entirety by the following roll
call vote:
AYES: Councilmen Bickford, Bowen, Keiser and Mallery
NOES: None
ABSENT: Mayor Surfluh
ADOPTED November 28, 1967
J, - 111 11�
S. SU H,/Mayor
ATTEST:
0 24gx '
TED WHITE, City Clerk
RESOLUTION NO. 118-67
RESOLUTION REQUESTING STATE OF CALIFORNIA TO REQUIRE
CERTIFICATE OF ZONING COMPLIANCE FOR OUTDOOR ADVERTISING
DISPLAYS WITHIN THE CITY OF MORRO BAY
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, the State Outdoor Advertising Act was recently
amended to require applicants for State sign permits to obtain
certificates of local zoning compliance prior to the issuance of
said permit; the following resolution is hereby proposed:
RESOLVED by the Morro Bay City Council that the Director
of Public Works of the State of California is hereby requested to
require any person making application for an advertising display
to be located adjacent to interstate and federal -aid primary
highways within the City of Morro Bay to present a certificate of
zoning compliance issued by the City of Morro Bay in conformance
with the provisions of Article 4.5 of the Business and Professions
Code of the State of California; and
BE IT FURTHER RESOLVED that the Planning Director of the
City of Morro Bay is hereby designated as the city official with
whom applications for certificates of zoning compliance are to be
filed; and
BE IT FURTHER RESOLVED that the City Clerk be and is hereby
authorized and directed to forward a copy of this resolution to the
Outdoor Advertising Section, Division of Highways, Department of
Public Works, State of California.
On motion by Councilman Bowen and seconded by
Councilman Keiser , the Morro Bay City Council hereby adopts
the foregoing proposed resolution in its entirety by the following
roll call vote:
AYES: Councilmen Bickford, Bowen, Keiser and Mallery
NOES: None
ABSENT: Mayor Surfluh
ADOPTED: November 28, 1967
ATTEST:
` I �-
C. TED WHITE, City
J/ J SURFLL7, Mayor
U �
RESOLUTION NO. 117-67
RESOLUTION APPROVING JOINT POWERS AGREEMENT FOR
SAN LUIS OBISPO COUNTY AND CITIES AREA PLANNING
COORDINATING COUNCIL
T H E C I T Y C O U N C I L
City of Morro Bay, California
The following resolution is hereby proposed:
RESOLVED that the "Joint Powers Agreement for San Luis Obispo
County and Cities Area Planning Coordinating Council", a copy of
which is attached hereto and by reference made a part hereof, is
hereby approved; and
BE IT FURTHER RESOLVED that the Mayor be and is hereby
authorized and directed to sign said Agreement for and on behalf of
the City of Morro Bay.
On motion by Councilman Keiser and seconded by Council-
man Bowen , the Morro Bay City Council hereby adopts the
foregoing resolution in its entirety by the following roll
call vote:
AYES: Councilmen Bickford, Bowen, Keiser and Mallery
NOES: None
ABSENT: Mayor Surfluh
ADOPTED: November 28, 1967
I
/J/ S. SURFL P, Mayor
J
ATTEST:
C. TED WHITE, City Clerk
JOINT POWERS AGREEMENT FOR SAN LUIS OBISPO COUNTY
AND
CITIES AREA PLANNING COORDINATING COUNCIL
THIS AGREEMENT is made by and among such of the incorporated cities of
Arroyo Grande, El Paso de Robles, Grover City, Morro Bay, Pismo Beach and San.
Luis Obispo, all being municipal corporations of the State of California and located
within the boundaries of the County of San Luis Obispo, California, as may execute
this Agreement, and the County of San Luis Obispo, a body politic and corporate and
subdivision of the State of California, as follows:
WHEREAS, Sections 6500 et seq. of the California Government Code
(Title 1, Division 7, Chapter 5, Article 1) provide for agreements between two or
more public agencies to jointly exercise any power common to the contracting parties;
and
WHEREAS, the City of San Luis Obispo by virtue of its charter, and the other
incorporated cities and the county, parties hereto, by virtue of Sections 65600 to
65604, inclusive, of the California Government Code have the joint and mutual power
to create an "area planning commission" (herein designated "San Luis Obispo County
and Cities Area Planning Coordinating Council"); and
WHEREAS, the parties hereto recognize that the County of San Luis Obispo
with its included incorporated cities is rapidly changing from a rural to an urban area
with continuing expansion of its incorporated cities and extensive development of the
formerly undeveloped areas; and
WHEREAS, by reason of this growth, governmental problems affecting
incorporated and unincorporated areas jointly are frequently arising and are expected
to increase in the near future; and
WHEREAS, it is necessary and desirable that a single agency be created
with authority to advise, plan for, and suggest solutions to common problems, assist
in the preparation of proposals by utilizing planning talents and general plans of the various
governmental jurisdictions in the county and of experts in various other fields and to
coordinate their efforts and approve or disapprove resulting proposed projects; and
WHEREAS, creation of such an agency, and action by it upon development
projects, appear necessary to qualify the county, its various cities and special public
agencies and districts, for allocations of state and federal funds necessary to carry out
such projects;
NOW, THEREFORE, it is agreed as follows:
1. The San Luis Obispo County and Cities Area Planning Coordinating
Council is hereby created and established pursuant to the provisions of Sections
65600 to 65604, inclusive, of the California Government Code and any amendments
or successors to such Sections, providing for an "area planning commission", which
shall consist of the five members of the Board of Supervisors of the County of Sail
Luis Obispo from time to time in office and of one additional member from each incor-
porated city within the boundaries of the County of San Luis Obispo which is a party
to this agreement, and who shall be appointed by the Mayor of each such incorporated
city with the consent of tine City Council. Such representative from each city may be
the Mayor or any member of the City Council and shall serve so long as lie shall hold
office or until lie shall resign or be removed by majority vote of tine City Council.
Vacancies among representatives from tine incorporated cities shall be filled in the
same manner as the first appointment.
2. In addition to the incorporated cities mentioned in this agreement, any
other city which may hereafter be incorporated within the boundaries of the County of
San Luis Obispo and which may desire to participate in tine activities of this Area
Planning Coordinating Council may do so by executing this agreement without prior
approval or ratification of the named parties to this agreement and shall thereafter be
governed by all of the terms and provisions of this agreement as of tine date of execution.
3. The powers of the San Luis Obispo County and Cities Area Planning
Coordinating Council are strictly advisory to the County of San Luis Obispo and to tine
respective cities which execute this agreement.
4. An organizational meeting of the San Luis Obispo County and Cities
Area Planning Coordinating Council shall be held at the San Luis Obispo County
Courthouse Annex, within 30 days after execution of this agreement by the County
and at least four (4) cities. Tine organizational meeting shall be held to decide upon
the time, place and dates of ensuing regular meetings and the special meetings, if
any, and the method of calling such special meetings, the election of such officers
and the employment of such personnel as it shall deem necessary and appropriate,
-2-
arrangements for additional plans for organizational functions and financing, rules of
procedure and any other matters properly before it, organizational or not. In any event,
regular meetings shall be held not less often than quarterly. All meetings shall be open
to the public. No matter decided pursuant to this paragraph shall be effective until
it has been approved by the respective governing bodies of all parties to this agreement.
5. The undersigned parties to this agreement pledge full cooperation and
agree to assign representatives to serve as official members of this organization or any
committee or subcommittee thereof who shall act for and on behalf of their cities or the
county in any or all matters which shall come before the San Luis Obispo County and
Cities Area Planning Coordinating Council, subject to any necessary and legal approval
of their acts by the legislative bodies of the cities and the county. Any party to this
agreement may withdraw from the San Luis Obispo County and Cities Area Planning
Coordinating Council and terminate its participation in this agreement by resolution
of its governing body to this effect. The withdrawal of a member shall have no effect
on the continuance of this agreement among the remaining members, and the agreement
shall remain in full force and effect as respects the remaining members.
6. This agreement shall take effect upon its execution by the Chairman,
or Mayor, and clerks of the legislative bodies of the County of San Luis Obispo and
at least four cities authorized pursuant to resolutions of such legislative bodies
authorizing such execution.
CITY OF ARROYO GRANDE
IN
By:
Clerk
CITY OF EL PASO de ROBLES
By:
Mayor
By:
Clerk
-3-
Date:
Council Resolution No.
Date:
Council Resolution No.
CITY OF GROVER CITY
By:
Mayor
By:
Clerk
CITY OF MORRO BAY o
Mayor
Clem �L-
CITY OF.PISMO BEACH
By:
Mayor
0
Clerk
CITY OF SAN LUIS OBISPO
By:
m
Mayor
Clerk -
COUNTY OF SAN LUIS OBISPO
By:
Chairman, Board of Supervisors
By:
Clerk, Board of Supervisors
ME
Date:
Council Resolution No.
Date:_ ILVn :56 /p67
Council Resolution No. //7-97
Date:
Council Resolution No.
Date:
Council Resolution No.
Date:
COUnCil Resolution No.
RESOLUTION NO. 116-67
RESOLUTION AUTHORIZING PREPARATION OF FRANCHISE TO
RAY M. WAGNER FOR THE COLLECTION AND DISPOSAL OF
REFUSE, GARBAGE, RUBBISH AND WASTE MATERIAL WITHIN
THE CITY OF MORRO BAY
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, the Morro Bay City Council did, on November 28,
1967, hold its first reading of Ordinance No. 64, An Ordinance
Creating Chapter II to Title III of the Morro Bay Municipal Code
Entitled Refuse Ordinance; and
WHEREAS, the provisions of Section 3206.1 of the afore-
mentioned Ordinance provides that the City Council may provide for
the collection and disposal of refuse, garbage, rubbish and waste
materials within the City by the issuance of one or more franchises,
licenses, or permits to private refuse collectors; the following
resolution is hereby proposed:
RESOLVED that the staff is directed to prepare a franchise
agreement between the City of Morro Bay and Ray M. Wagner specifying
the terms and conditions, not inconsistent with the City of Morro
Bay Refuse Ordinance, under which such franchisee shall be required
to collect and dispose of refuse, garbage, rubbish and waste material
and the payments to be made to such franchisee for service to be
rendered.
On motion by Councilman Bowen and seconded by Councilman
Keiser, the Morro Bay City Council hereby adopts the foregoing
resolution in its entirety by the following roll call vote:
AYES: Councilmen Bickford, Bowen, Keiser and Mallery
NOES: None
ABSENT: Mayor Surfluh
ADOPTED: November 28, 1967
ATTEST:
C. TED WHITE, City Clerk
RESOLUTION NO. 115-67
RESOLUTION ESTABLISHING RENTAL RATES FOR
CITY OWNED PIERS AND BOAT SLIPS
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, the City of Morro Bay provides certain facilities
for the mooring and berthing of boats at piers and boat slips on a
rental basis; and
WHEREAS, rental rates for use of said facilities must be
established by resolution of the City Council; the following reso-
lution is hereby proposed:
RESOLVED by the City Council of the City of Morro Bay that
daily and monthly charges for the mooring and berthing of boats at
city owned facilities shall be as follows:
A. RATES
1. City T Pier:
Daily rental
Monthly rental
2. City Boat Slips:
Monthly rental
B. REGULATIONS
$ 1.00 per day
20.00 per month
30.00 per month
1. Applications for use of city owned facilities
for the mooring and berthing of boats shall be made in the form and
manner as prescribed by the city. Application for rental of boat
slips shall be accepted and listed in order of receipt. All boat
slips shall be rented from the list of said applicants in order of
priority.
2. Every boat renting city facilities shall become
subject to the orders and directions of the Harbor Department.
3. The Harbor Department will assign mooring and
berthing space only after receipt of a duly executed application.
Boat Slips will be assigned and marked as they are rented. The
occupancy of the rented boat slips shall be reserved solely for the
rentor and no other boat shall use said boat slip without prior
RESOLUTION NO. 115-67
PAGE TWO
approval of said rentor after notification to the Harbor Department.
4. All boats found to be tied to city owned piers
or boat slips for which no assignment has been made or rental payment
made will be removed by the Harbor Department and stored at the
expense of the owner.
On motion by Councilman Mallery and seconded by Councilman
Keiser, the Morro Bay City Council hereby adopts the foregoing reso-
lution in its entirety by the following roll call vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery and Mayor
Surfluh
NOES: None
ABSENT: None
ADOPTED: November 14, 1967
P5_64M i
SMSURFLUH,
VF .
ATTEST:
C. TED WHITE, City Clerk
RESOLUTION NO. 114-67
RESOLUTION APPROVING ASSIGNMENT OF LEASE FROM
EVERETT EVENSON TO THE MORRO BAY YACHT CLUB
(LEASE SITES 61 and 61-W)
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, a request has been made by Everett Evenson for
permission to assign his leasehold interest in Lease Sites 61
and 61-W to the Morro Bay Yacht Club; and
WHEREAS, it is in the public interest that the approval
of this City Council be given to said assignment, provided the
assignees assume all the obligations required to be assumed by
Lessee under said lease; the following resolution is hereby pro-
posed:
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Morro Bay as follows:
1. Consent is hereby given by said City Council
to the assignment by Everett Evenson of his
leasehold interest in Lease Sites 61 and 61-W to
the Morro Bay Yacht Club.
2. The above consent is expressly conditioned
upon the understanding by all of the parties
to said assignment that the City of Morro Bay is
not to be in any way responsible or connected with
said assignment or the rights of any of the parties
involved in said assignment, nor any agreement among
the parties relating to said assignment, except only
to the extent that the City's interest as the Lessor
of the premises entitles it to take a position or
take action with respect to the leased premises.
On motion by Councilman Mallery and seconded by Council-
man Bickford , the Morro Bay —City y Cou�l hereby adopts the
foregoing resolution in its entirety by the following roll call vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Surfluh
NOES: None
ABSENT: None
ADOPTED: November 14, 1967
,' �PAP ,
SURFLUH,,Oayor
ATTEST:
C. WHITE, tity C er c
'1
•
RESOLUTION NO. 113-67
RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF
COMPLETION FOR APPLYING BITUMINOUS SEAL TO
VARIOUS STREETS IN THE CITY OF MORRO BAY (SELECT
SYSTEM PROJECT NO. 38)
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, the Morro Bay City Council did, on September 12, 1967
by the adoption of Resolution No. 93-67, award a contract for applying
bituminous seal to various streets in the City of Morro Bay to C.S.
Construction Company; and
WHEREAS, the Director of Public Works having certified that
said work has been completed in accordance with the provisions of
the contract; the following resolution is hereby proposed:
RESOLVED that said work is accepted as completed on the 27th
day of October, 1967, and the City Clerk is hereby directed to
record a Notice of Completion in the Office of the Recorder of the
County of San Luis Obispo.
On motion by Councilman Mallery and seconded by Councilman
Bickford , the Morro Bay Cites y Council hereby adopts the fore-
going resolution in its entirety by the following roll call vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery and Mayor Surfluh
NOES: None
ABSENT: None
ADOPTED:November 14, 1967 q'i
. S. SURFLUH, yor
ATTEST:
C. TED WHITE, City Clerk
CERTIFICATION OF COMPLETION
The undersigned hereby certifies that the work of applying
bituminous seal to various streets in the City of Morro Bay,
Select System Project No. 38, by C.S. Construction Company, has
been inspected and has been found to comply with the approved
plans and specifications.
It is therefore recommended that the work be accepted by
the Morro Bay City Council as completed and that the City Clerk
be authorized to file a Notice of Completion.
DATED: /6-7-7_c 7
*ecor
CVv
Pc Works
yro, Calif.
NOTICE OF COMPLETION
TO WHOM IT MAY CONCERN:
NOTICE IS HEREBY GIVEN by the undersigned City Clerk of
the City of Morro Bay, San Luis Obispo County, California, that
the work of applying bituminous seal to various streets in the
City of Morro Bay, Select System Project No. 38, has been com-
pleted by C. S. Construction Company, and said work was accepted
as completed on October 27 , 1967 by the Morro Bay City
Council by the adoption of Resolution No. 113-67 dated November
14, 1967.
C. TED WHITE, City Clerk
City of Morro Bay
San Luis Obispo County,
California
The undersigned hereby deposes and says:
That he is the City Clerk of the City of Morro Bay, San Luis
Obispo County, California; that he has read the foregoing Notice
and knows the contents thereof; that the same is true of his own
knowledge.
I declare the foregoing to be true under penalty of perjury.
Executed at Morro Bay, California, this day of
November, 1967.
C. TED WHITE, City Clerk
RESOLUTION NO. 112-67
RESOLUTION ORDERING CHANGE OF GRADE
ON MAIN STREET BETWEEN SURF STREET
AND QUINTANA ROAD, S. S. PROJECT 28
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, the Morro Bay City Council adopted a Resolution
of Intention to Order a Change of Grade on Main Street between
Surf Street and Quintana Road, Select System Project 28, on
October 10, 1967, in compliance with the Change of Grade Act of
1909 as set forth in the Streets and Highways Code of the State
of California; and
WHEREAS, said Change of Grade Act specifies certain pro-
cedures to be followed in receiving protests to any proposed
change of grade; and
WHEREAS, no written protests have been received in the time
and manner as specified in said Change of Grade Act; and
WHEREAS, Section 8060 of the Change of Grade Act of 1909
provides that if no protests are filed within the time provided,
the City Council shall acquire jurisdiction to order the change
of grade as proposed by and described in the Resolution of
Intention; the following resolution is hereby proposed:
RESOLVED that the Morro Bay City Council hereby orders the
change of grade on Main Street between Surf Street and Quintana
Road as set forth in the plans and specifications for Select
System Project No. 28 on file in the Office of the City Clerk
and by reference made a part hereof.
On motion by Councilman Bickford and seconded by
Councilman Bowen the Morro Bay City Council hereby adopts
the foregoing resolution in its entirety by the following roll
call vote:
AYES: Councilmen Bickford, Bowen, Keiser and Mayor Surfluh
NOES: Councilman Mallery
ABSENT: None
ADOPTED: November 14, 1967
ATTEST:
C. TED WHITE, City Clerk
RESOLUTION NO
RESOLUTION APPROVING PLANS AND AUTHORIZING
ADVERTISEMENT FOR BID FOR THE CONSTRUCTION
OF STREET IMPROVEMENTS ON MAIN STREET BETWEEN
SURF STREET AND QUINTANA ROAD, SELECT SYSTEM
PROJECT NO. 28
of Morro Bay, California
resolution
RESOLVED that the plans and specifications entitled
"Construction of Street Improvements on Main Street between Surf
Street and Quintana Road in the City of Morro Bay" are hereby
approved; and
BE IT FURTHER RESOLVED that the City Clerk be and is hereby
authorized and directed to issue a Notice Inviting Bids for said
construction of street improvements; said Notice to be published
in a newspaper of general circulation within the City of Morro Bay.
On motion by Councilman Bickford and seconded by
Councilman Keiser , the Morro Bay City Council hereby adopts
the foregoing proposed resolution in its entirety by the following
roll call vote:
Councilmen
Councilman
��
C. TED WHITE, City Clerk
RESOLUTION NO. 110-67
RESOLUTION ACCEPTING DEED FROM L. V. ROMERO AND A. E. ROMERO
T H E C I T Y C O U N C I L
City of Morro Bay, California
The following resolution is hereby proposed:
RESOLVED that the City of Morro Bay does hereby accept a
Grant Deed from Louis V. Romero and Agnes E. Romero, husband and
wife, as joint tenants, for all that real property described in
said Deed, a copy of which is attached hereto and by reference
made a part hereof; and
BE IT FURTHER RESOLVED that the Mayor be and is hereby
authorized and directed to execute a Certificate of Acceptance and
Consent to Recordation for the aforementioned real property on be-
half of the City of Morro Bay, a copy of which is attached hereto
and by reference made a part hereof; and
BE IT FURTHER RESOLVED that the City Clerk be and is hereby
authorized and directed to record said Deed and Certificate of
Acceptance, together with a copy of this resolution, in the Office
of the Recorder of the County of San Luis Obispo.
On motion by Councilman Bickford and seconded by
Councilman Mallery , the Morro Bay City Council hereby adopts
the foregoing resolut on in its entirety by the following roll call
vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Surfluh
NOES: None
ABSENT: None
ADOPTED: November 14, 1967
QJ ge_t=A� —
S. SURFLUH Mayor
ATTEST:
C. TED WHITE, City Clerk
0
RESOLUTION NO. 109-67
RESOLUTION APPROVING AGREEMENT AND GRANT
OF REAL PROPERTY BY AND BETWEEN L. V. ROMERO
AND A. E. ROMERO AND THE CITY OF MORRO BAY
T H E C I T Y C O U N C I L
City of Morro Bay, California
The following resolution is hereby proposed:
RESOLVED that that certain agreement by and between Louis
V. Romero and Agnes E. Romero and the City of Morro Bay, a copy
of which is attached hereto and by reference made a part hereof,
is hereby approved, and the Mayor be and is hereby authorized and
directed to sign said agreement for and on behalf of the City of
Morro Bay.
On motion by Councilman Mallery and seconded by Council-
man Bowen, the Morro Bay City Council hereby adopts the foregoing
resolution in its entirety by the following roll call vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery and Mayor
Surfluh
NOES: None
ABSENT: None
ADOPTED: November 14, 1967
/J. S. SURFLUH Mayor
ATTEST:
1
C. TED WHITE, City Clerk
RESOLUTION NO. 108-67
RESOLUTION APPROVING GRANT OF USE
PERMIT TO REGAL SEA FOOD COMPANY
T H E C I T Y C O U N C I L
City of Morro Bay, California
The following resolution is hereby proposed:
RESOLVED that that certain document entitled "Dock and
Waterfront Use Permit Agreement" between the City of Morro Bay
and the Regal Sea Food Company is hereby approved by the Morro
Bay City Council, and the Mayor be and is hereby authorized
and directed to sign said Use Permit Agreement for and on be-
half of the City of Morro Bay.
On motion by Councilman Bickford and seconded by
Councilman Mallery , the Morro Bay City Council hereby adopts
the foregoing proposed resolution in its entirety by the following
roll call vote:
AYES: Councilmen Bickford, Mallery and Mayor Surfluh
NOES: Councilman Keiser
ABSENT: Councilman Bowen
ADOPTED: October 24, 1967
J. S. SURFLUii, ayor
ATTEST:
C TEDD W� City
RESOLUTION NO. 107-67
RESOLUTION ORDERING THE ABOLITION OF MEASLES
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, Measles is a common and severe disease of child-
hood causing pain and discomfort to millions; and
WHEREAS, One child in six suffers severe complications from
measles, which include ear infections, pneumonia, encephalitis,
brain damage, retardation, and deafness;,and
WHEREAS, Measles now cause the death of more children each
year than poliomyelitis in the United States; and
WHEREAS, Because of the live attenuated measles vaccines
now available measles can be eliminated; and
WHEREAS, The U. S. Public Health Service has declared war
on measles by making funds available for the purchase of vaccine
for pre-school children over 12 months of age; and
WHEREAS, County -wide measles clinics have been scheduled
for November 15 by the San Luis Obispo County Health Department,
with the assistance of the County Medical Society, the District
Nursing Associations, the Medical Auxiliary, Parent-Teacher
Organizations, School Administrations, the Central Coast Pharma-
ceutical Society, and the State Department of Public Health;
NOW THEREFORE BE IT RESOLVED that the City Council of the
City of Morro Bay hereby extends their support of a program that
will ultimately lead to the abolition of measles within our city;
and
BE IT FURTHER RESOLVED that to this end the Morro Bay City
Council urges all parents within our city whose children have not
had the measles or have not been inoculated with measles vaccine
to attend the forthcoming measles immunization clinic to be held
at the Morro Bay High School on November 15, 1967, between
the hours of 2:00 and 8:00 P.M.
On motion made by Councilman and seconded
by Councilman Keiser , the City Council of t e City of Morro
Bay hereby adopts i s entirety the foregoing proposed resolution
on the following roll call vote:
AYES: Councilmen Bickford, Keiser, Mallery & Mayor Surfluh
NOES: None
ABSENT: Councilman Bowen
ADOPTED: October 24, 1967
S. SURFLUH, MAyor
ATTEST:
C. TED WHITE, City Clerk
RESOLUTION NO. 106-67
RESOLUTION ACCEPTING RECOMMENDATION OF
CITY PLANNING COMMISSION AND ADOPTING THE
LAND USE, CIRCULATION, TRANSPORTATION AND
CIVIC CENTER ELEMENTS OF THE CITY GENERAL PLAN
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, the Planning Commission of the City of Morro Bay
did, on October 3, 1967, conduct a public hearing to consider the
adoption of the Land Use, Circulation, Transportation and Civic
Center Elements of the City General Plan in conformance with
Section 65351 of the Government Code of the State of California; and
WHEREAS, said Planning Commission did, by Planning Commission
Resolutions No. 4-67, 5-67 and 6-67, adopt the Land Use, Circula-
tion, Transportation and Civic Center Elements, and did further
recommend that the City Council formally adopt said elements as
a portion of the General Plan for the City of Morro Bay; and
WHEREAS, the Morro Bay City Council has held a public hearing
on October 24, 1967, as required by Section 65355 of the Government
Code of the State of California, at which hearing persons desiring
to be heard to express their views for or against or in modification
of said elements were so heard and their testimony considered,; the
following resolution is hereby proposed:
RESOLVED that the Morro Bay City Council does hereby adopt
the Land Use, Circulation, Transportation and Civic Center elements
of the General Plan in conformance with Section 65357 of the
Government Code of the State of California.
On motion by Councilman Bowen and seconded by Councilman Keiser,
the Morro Bay City Council hereby adopts the foregoing resolution
in its entirety by the following roll call vote:
AYES: Councilmen Bickford, Bowen, Keiser and Mayor Surfluh
NOES: Councilman Mallery
ABSENT: None
ADOPTED: October 24, 1967
S. SURFLUH,Mayor
ATTEST:
I u �2 .
C. TED WHITE, -City Clerk
RESOLUTION NO. 105-67
RESOLUTION APPROVING AGREEMENT FOR ANNUAL
AUDIT FOR THE FISCAL YEAR ENDING JUNE 30, 1968
T H E C I T Y C O U N C I L
City of Morro Bay, California
The following resolution is hereby proposed:
RESOLVED that the Morro Bay City Council hereby approves
the Agreement by and between the City of Morro Bay and Milton E.
Willeford, Certified Public Accountant, to perform a continuous
audit for the fiscal year ending June 30, 1968, a copy of which
is on file in the Office of the City Clerk and by reference made
a part hereof; and
BE IT FURTHER RESOLVED that the Mayor be and is hereby
authorized and directed to sign said Agreement for and on behalf
of the City of Morro Bay.
On motion made by Councilman Keiser and seconded by
Councilman Bickford , the City Council of t e City of Morro
Bay hereby adopts in its entirety the foregoing proposed resolution
on the following roll call vote:
AYES: Councilmen Bickford, Keiser, Mallery & Mayor Surfluh
NOES: None
ABSENT: Councilman Bowen
ADOPTED: October 10, 1967
J. S. SURF M, Mayor
ATTEST:
r A- /y U
C. TED WHITE, City Clerk
RESOLUTION NO. 104-67
RESOLUTION GRANTING USE PERMIT TO CONDUCT
STREET PARADE TO THE MORRO BAY HIGH SCHOOL
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, the Morro Bay High School has requested permission
to use various City streets to assemble and conduct a Homecoming
Parade on Wednesday, November 1, 1967; the following resolution is
hereby proposed:
RESOLVED that the Mayor of the City of Morro Bay be and is
hereby authorized and directed to execute a Use Permit Agreement in
the form prepared by the City Attorney authorizing the use of various
City streets to assemble and conduct the Homecoming Parade, said
streets designated for use are generally described as Morro Bay
Boulevard, Harbor Street and Morro Avenue; and
BE IT FURTHER RESOLVED that the Morro Bay Police Department is
hereby authorized to restrict vehicular and pedestrian traffic on
the parade route during the time of assembly and parade.
On motion by Councilman Mallery and seconded by Council-
man Bickford , the Morro Bay City Council hereby adopts the
foregoing proposed resolution in its entirety on the following roll
call vote:
AYES: Councilmen Bickford, Keiser, Mallery & Mayor Surfluh
NOES: None
ABSENT: Councilman Bowen
ADOPTED: October 10,1967
'r Pill "ar, '010.f�
ATTEST:
0, 2A
C. TED WHITE, City Clerk
RESOLUTION NO. 103-67
RESOLUTION GRANTING A USE PERMIT TO CONDUCT A
STREET PARADE TO THE MORRO BAY LIONS CLUB
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, the Morro Bay Lions Club has requested permission
to use various City streets to assemble and conduct the annual
Halloween Parade on Sunday, October 29, 1967; the following reso-
lution is hereby proposed:
RESOLVED that the Mayor of the City of Morro Bay be and is
hereby authorized and directed to execute a Use Permit Agreement,
in the form prepared by the City Attorney, authorizing the use of
various City streets to assemble and conduct the annual Halloween
Parade, said streets designated for use are generally described as
Shasta Street, Morro Bay Boulevard, Main Street and Beach Street;
and
BE IT FURTHER RESOLVED that the Morro Bay Police Department
is hereby authorized to restrict vehicular and pedestrian traffic
on the parade route during the time of assembly and parade.
On motion by Councilman Bickford and seconded by
Councilman Keiser , the Morro Bay City Council hereby adopts
the foregoing proposed resolution in its entirety on the following
roll call vote:
AYES: Councilmen Bickford, Keiser, Mallery & Mayor Surfluh
NOES: None
ABSENT: Councilman Bowen
ADOPTED: October 10, 1967
N
ATTEST:
C. TED WHITE, City C er
0
RESOLUTION NO. 102-67
RESOLUTION OF INTENTION TO ORDER A CHANGE OF
GRADE ON MAIN STREET BETWEEN SURF STREET AND
QUINTANA ROAD, SELECT SYSTEM PROJECT NO. 28
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, the Change of Grade Act of 1909 sets forth pro-
cedures which provide for the changing or modifying of grades
of streets in cities; and
WHEREAS, the City of Morro Bay intends to construct street
improvements on Main Street between Surf Street and Quintana
Road which will require a change of grade, the following reso-
lution is hereby proposed:
RESOLVED that the City Council of the City of Morro Bay
intends to order the change of grade of a city street pursuant
to the Change of Grade Act of 1909, said change of grade to be
on Main Street between Surf Street and Quintana Road as shown
on the plans on file in the Office of the City Clerk which are
by reference made a part hereof; and
BE IT FURTHER RESOLVED that the City Clerk is hereby author-
ized and directed to cause this resolution to be published two
times in a newspaper published and circulated within the City of
Morro Bay within fifteen (15) days of the date of its adoption;
and
BE IT FURTHER RESOLVED that any person owning any real
property fronting upon the aforementioned street on which said
change of grade is proposed to be made, may, within thirty (30)
days after the first publication of this resolution, file with
the City Clerk a written protest against such proposed change of
grade, said protest to be in a form and in the manner as set
forth in the provisions of the Change of Grade Act of 1909.
On motion by Councilman Bickford and seconded by
Councilman Keiser , the Morro Bay City Council hereby
adopts the foregoing proposed resolution in its entirety on
the following roll call vote:
AYES: Councilmen Bickford, Keiser, Mallery & Mayor Surfluh
NOES: None
ABSENT: Councilman Bowen
ADOPTED: October 10, 1967
ATTEST:
C. TED WHITE, City Cler
222-
J. SURFLUH Mayor
11
RESOLUTION NO. 101-67
RESOLUTION SETTING DATE AND TIME FOR PUBLIC
HEARING ON THE ADOPTION OF THE LAND USE,
CIRCULATION AND CIVIC CENTER ELEMENTS OF
THE CITY GENERAL PLAN.
T H E C I T Y C 0 U N C I L
City of Morro Bay, California
The following resolution is hereby proposed:
WHEREAS, the Planning Commission of the City of Morro Bay did,
on October 3, 1967, conduct a public hearing to consider the adoption
of the Land Use, Circulation and Civic Center Elements of the City
General Plan in conformance with Section 65351 of the Government Code
of the State of California: and
WHEREAS, said Planning Commission did, by the adoption of
Planning Commission Resolutions No. 4-67, 5-67, and 6-67, adopt
said Elements and recommended to the City Council that the Land
Use, Circulation and Civic Center Elements be approved and adopted
as a portion of the General Plan for the City of Morro Bay; the
following resolution is hereby proposed:
NOW, THEREFORE, BE IT RESOLVED that the Morro Bay City Council,
in conformance with Section 65355 of the Government Code, will hold
a public hearing at 7:30 P.M. on Tuesday, October 24, 1967, at the
Morro Bay Recreation Hall, Shasta Avenue and Dunes Street, Morro
Bay, California, to consider the adoption of the Land Use, Circulation
and Civic Center Elements of the City General Plan, at which said
public hearing any person interested may appear and express their
views for or against the adoption of the aforementioned elements
of the General Plan; and
BE IT FURTHER RESOLVED that the City Clerk be and is hereby
authorized and directed to publish a Notice of Public Hearing in
a newspaper of local circulation.
On motion by Councilman Keiser and seconded by
Councilman Bickford , the Morro Bay City Council hereby adopts
the foregoing proposed resolution in its entirety on the following
roll call vote:
AYES: Councilmen Bickford, Keiser, Mallery & Mayor Surfluh
NOES: None
ABSENT: Councilman Bowen
ADOPTED: October 10, 1967
J. S. SURFLUH, Mayor
ATTEST:
14"Y
C. TED WHITE, City Clerk
RESOLUTION NO. 100-67
RESOLUTION RECOMMENDING CHANGE OF ZONING AND
SETTING DATE FOR HEARING (LOTS 30, 31, 32
33 AND 34, BLOCK 3, MORRO HEIGHTS TRACT)
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, the Planning Commission of the City of Morro Bay
held a public hearing on October 3, 1967, to consider the matter of
amending the Zoning Ordinance of the Morro Bay Municipal Code to
provide for the rezoning of that property within the City of Morro
Bay generally described as Lots 30, 31, 32, 33 and 34, Block 3, Morro
Heights Tract; and
WHEREAS, said Planning Commission did recommend the change of
zoning of the aforementioned blocks from C-1 and R-3 to R-4 S-8; the
following resolution is hereby proposed:
RESOLVED that the Morro Bay City Council will hold a public
hearing on Tuesday, October 24, 1967, at 7:30 P.M. in the Morro Bay
Recreation Hall, Shasta Avenue and Dunes Street, Morro Bay, California,
to consider the matter of amending the Zoning Ordinance of the Morro
Bay Municipal Code to change the zoning of that property within the
City of Morro Bay generally described as Lots 30, 31, 32, 33 and 34,
Block 3, Morro Heights Tract, from C-1 and R-3 to R-4 S-8; and
BE IT FURTHER RESOLVED that the City Clerk be and is hereby
authorized and directed to publish a Notice of Public Hearing in a
newspaper of local circulation one time within fifteen (15) days from
the date of adoption of this resolution.
On motion by Councilman Mallery and seconded by Council-
man Bickford , the Morro Bay City Council hereby adopts the fore-
going proposed resolution in its entirety by the following roll call
vote:
AYES: Councilmen Bickford, Keiser, Mallery & Mayor Surfluh
NOES: None
ABSENT: Councilman Bowen
ADOPTED: October 10, 1967
J S. SURFLUH, ayor
ATTEST:
C. TED WHITE, City Clerk
RESOLUTION NO.99-67
RESOLUTION IN MEMORY OF JESSE E. DRAKE
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, JESSE E. DRAKE, dedicated to the service of his
country and community, gave of himself unselfishly in the interest
of the people whom he served in order to create a better place in
which we all live; and
WHEREAS, the passing of one so revered is a loss felt by the
community and all who knew him; and
WHEREAS, the high ideals and dedication to service as exem-
plified by Jesse Drake will long be remembered and his accomplishments
will remain as a monument to the man we all respected and admired:
NOW, THEREFORE, BE IT RESOLVED that the memory of Jesse Drake,
friend, associate and public servant, will forever remain with us and
the memory will be of a person who gave generously of himself so that
we, and those that follow, will continue to benefit from his accom-
plishments as personified by his leadership and devotion to duty; and
BE IT FURTHER RESOLVED that on behalf of the citizens of the
City of Morro Bay, the City Council hereby extends their deepest
sympathy to the wife and family of Jesse Drake on the occasion of the
loss of their loved one.
On motion by Councilman Keiser and seconded by
Councilman Bickford , the Morro Bay City Council hereby adopts
the foregoing proposed resolution in its entirety by the following
roll call vote:
AYES: Councilmen Bickford, Keiser, Mallery & Mayor Surfluh
NOES: None
ABSENT: Councilman Bowen
ADOPTED: October 10, 1967
&I V12 M411 011 WEN VMS WAS I
ATTEST:
C. TED WHITE, City Clerk
9 `
RESOLUTION NO. 98-67
RESOLUTION APPROVING ASSIGNMENT OF LEASE FROM WILLIAM
C. CHUBA, ET AL., TO CABRILLO ENTERPRISES, A GENERAL
PARTNERSHIP
T H E C I T Y C O U N C I L
City of Morro Bay, California
The following resolution is hereby proposed:
WHEREAS, a request has been made by William C. Chuba, et al.,
for permission to assign their leasehold interest in Lease Sites 82
to 85 and 82W to 85W to Cabrillo Enterprises, a General Partnership;
and
WHEREAS, it is in the public interest that the approval of
this City Council be given to said assignment, provided the assignees
assume all the obligations required to be assumed by Lessee under said
lease;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Morro Bay, as follows:
1. Consent is hereby given by said Council to the
assignment by William C. Chuba, et al., of their
interest in Lease Sites 82 to 85 and 82W to 85W to
Cabrillo Enterprises, a General Partnership.
2. The above consent is expressly conditioned upon
the understanding by all of the parties to said
assignment that the City of Morro Bay is not to be
in any way responsible or connected with said assign-
ment or the rights of any of the parties involved
in said assignment, nor any agreement among the parties
relating to said assignment, except only to the extent
that the City's interest as the Lessor of the premises
entitles it to take a position or take action with
respect to the leased premises.
On motion by Councilman Bowen and seconded by Councilman Keiser,
the Morro Bay City Council hereby adopts the foregoing proposed reso-
lution in its entirety on the following roll call vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh
NOES: None
ABSENT: None
ADOPTED: September 26, 1967
S. SURFLUH, Mayor
ATTEST:
C. TED WHITE, City Clerk-
RESOLUTION NO. 97-67
RESOLUTION GRANTING VARIANCE TO JOHN F. BORBA
LOT 7, BLOCK 23, OCEAN HEIGHTS TRACT
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, the Morro Bay City Planning Commission did, on
September 19, 1967, hold a public hearing on the application of
John F. Borba requesting a variance to allow a reduction in rear
yard setback requirements on Lot 7, Block 23, Ocean Heights
Tract, at 2744 Alder Avenue, Morro Bay, California; and
WHEREAS, said Planning Commission, after due consideration
at the public hearing, has recommended to the City Council that
the aforesaid variance be granted with the condition that the
driveway between the property line and the existing asphalt street
be installed to City specifications; the following resolution is
hereby proposed:
RESOLVED that a variance to allow a reduction in rear yard
setback requirements on Lot 7, Block 23, Ocean Heights Tract, at
2744 Alder Avenue, Morro Bay, California, with the aforesaid condi-
tion, is hereby approved.
On motion by Councilman Bowen and seconded by Council-
man Keiser , the Morro Bay City Council hereby adopts the
foregoing proposed resolution in its entirety on the following roll
call vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh
NOES: None
ABSENT: None
ADOPTED: September 26, 1967
IRVIN MRWM�M�
S. SURFLUH//Mayor
ATTEST:
0_.� z
C. T D WHITE, City Cler
RESOLUTION NO. 96-67
RESOLUTION GRANTING A USE PERMIT TO
THE MORRO BAY CUB SCOUTS
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, the Morro Bay Cub Scouts have requested permission
to use a City street to assemble and conduct a soap box derby type
of race on Saturday, November 18, 1967 and Saturday, December 2, 1967;
the following resolution is hereby proposed:
RESOLVED that the Mayor of the City of Morro Bay be and is
hereby authorized and directed to execute a Use Permit Agreement in
the form prepared by the City Attorney, authorizing the use of a
City street to assemble and conduct a soap box derby type of race,
said street designated for use is generally described as San Joaquin
Street, lying easterly of State Highway 1; and
BE IT FURTHER RESOLVED that the Morro Bay Police Department
is hereby authorized to restrict vehicular and pedestrian traffic on
the race course during the time of assembly and race.
On motion by Councilman Bowen and seconded by
Councilman Keiser , the Morro Bay City Council hereby adopts
the foregoing proposed resolution in its entirety on the following
roll call vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Surfluh
NOES: None
ABSENT: None
ADOPTED: September 26, 1967
L
ATTEST:
C. TED WHITE, City Clerk
USE PERMIT AGREEMENT
The City of Morro Bay, a municipal corporation of the
State of California (hereinafter called 'City'), hereby grants
to the Morro Bay Cub Scouts (hereinafter called 'Permittee') the
right and privilege to use that property of the City of Morro Bay
located within the City Limits of the City of Morro Bay, County
of San Luis Obispo, State of California, and described as: San
Joaquin Street, lying easterly of Main Street, and as described in
Exhibit 'A' which is attached hereto and made a part of this Use
Permit Agreement (hereinafter called 'Said Property') on the terms
and conditions hereinafter set forth.
1. The right and privilege granted to Permittee pursuant
to this Use Permit Agreement shall become effective
between the hours of 8:00 A.M. and 8:00 P.M. on Saturday, November
18, 1967 and between the hours of 8:00 A.M. and 8:00 P.M. on Saturday,
December 2, 1967.
2. Permittee shall use Said Property for the purpose of
conducting activities relating to a soap box derby type
of race sponsored by the Boy Scouts of America, and for other activi-
ties relating to the race, including, but not limited to, the sale of
refreshments from a portable stand.
3. Permittee shall, at all times during the soap box derby
type of race activities, adequately supervise the use
of Said Property in order to protect the lives and property of specta-
tors, pedestrians, motorists and participants. Permittee shall
cooperate at all times with City officers and employees in the An-
stallation, erection, dismantling or removal of signs, barricades, or
other appropriate warning devices which are necessary, in the opinion
of the City, to protect the lives and property of spectators, pedes-
trians, motorists and participants: Permittee shall, at all times,
0
promptly comply with all regulations, rules and orders of duly
constituted City officials with respect to any part or phase of
the race activities
4.a. This Use Permit Agreement is granted to Permittee
upon the express conditions that Permittee shall
keep and hold the City free from all liability, expense and claim
for damages by reason of any injury or death to any person or per-
sons, including Permittee, or property of any kind whatsoever and
to whomsoever belonging, including Permittee, from any cause or
causes arising in any manner out of the issuance of this Use Permit
Agreement or the use of Said Property during the term of this Use
Permit Agreement or any extension thereof or any occupancy or use
hereunder; Permittee hereby covenanting and agreeing to indemnify
and -save the City harmless from all liability, loss, cost and obli-
gations on account of or arising out of any such injuries or losses
howsoever occurring.
b. Permittee agrees to take out and keep in force during
the life hereof, at Permittee's expense, liability
insurance to protect against any liability to any person or persons,
including Permittee, resulting from any occurrence in or about or
incident to Said Property and appurtenant areas in the amount of
$100,000.00'to indemnify against the claim of one person, and $300,000.00
against the claim of two or more persons, and $10,000.00 for property
damage. Said policies shall insure the liability of Permittee and
the liability, contingent or otherwise, of the City and such other
persons, firms or corporations as may be designated by the City. If
Permittee does not keep such insurance in full force and effect, this
Use Permit Agreement may be immediately terminated. Permittee shall
provide the City with copies or certificates of .all of said policies,
including endorsements which state that such insurance shall not be
-2-
cancelled except after ten (10) days prior written notice to the
City.
C. Any insurance policy insuring Permittee against
claims, expense or liability for injury or death
to person or property in or about Said Property shall provide that
the insurer shall not acquire by subrogation any right of recovery
which Permittee has expressly waived in writing prior to the
occurrence of the loss. Permittee hereby waives any right of
recovery against the City for any, such claim, expense or liability.
Dated: y/ z71eZ_
ATTEST:
0, �j k
C. TED WHITE, City Clerk
Dated:
ATTEST:
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CITY OF MORRO BAY
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�- rVMayor
MORRO BAY CUB SCOUTS
BOY SCOUTS OF AMERICA
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RESOLUTION NO. 95-67
RESOLUTION IN SUPPORT OF ASSEMBLY JOINT RESOLUTION
29, FEDERAL TAX SHARING PROGRAM
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, the California Legislature has memorialized Congress
to enact some form of federal tax sharing program by the adoption of
Assembly Joint Resolution 29; and
WHEREAS, it is recognized that there is an inequitable and
regressive trend in taxation and a tax sharing program would be bene-
ficial to cities and counties; and
WHEREAS, Assembly Joint Resolution 29 sets forth plans which
would permit federal revenue and revenue sources to be returned to
states and local communities without restriction; and
WHEREAS, this would provide relief in the property tax burden
and lessen the dependence on federal grant-in-aid programs; and
WHEREAS, a program of tax sharing will strengthenhome rule by
the elimination of restrictions on the uses of grant-in-aid funds
which often force excessive spending and diminish positive results of
programs initiated by local government.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the
City of Morro Bay hereby extends support for Assembly Joint Resolution
29 of the California Legislature and respectfully requests Congress to
consider a program of federal tax sharing to state and local govern-
ments; and
BE IT FURTHER RESOLVED that a copy of this resolution is to be
forwarded to appropriate members of the California Legislature and
Congress.
On motion by Councilman Mallery and seconded by Councilman
Bickford the Morro Bay City Council hereby adopts the foregoing
proposed resolution in its entirety on the following roll call vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Surfluh
NOES: None
ABSENT: None
ADOPTED: September 26, 1967
J S. SURFLUH Mayor
ATTEST:
^moo �l
C. TED WHITE, City Clerk
1p.%
6
RESOLUTION NO. 99-67
RESOLUTION SETTING FEES FOR USE PERMITS,
VARIANCES, REZONING AND APPEALS
T H E C I T Y C 0 U N C I L
City of Morro Bay, California
WHEREAS, the Zoning Ordinance of the City of Morro Bay,
Ordinance No. 65, passed and adopted on the 12th day of
September , 1967, sets forth the requirement that certain fees
Fe established for Use Permits, Variances, Appeals of Denial of
Use Permits and Variances, and Petitions for Rezoning; the following
resolution is hereby proposed:
RESOLVED that the following Fee Schedule is hereby adopted:
Use Permits... ................. $15.00
Variances .................... $25.00
Rezoning ..................... $50.00
Appeals ...................... $15.00
On motion by Councilman Bickford and seconded by
Councilman Keiser , the Morro Bay City Council hereby
adopts the foregoing proposed resolution on the following roll
call vote:
AYES: Councilmen Bickford, Keiser, Mallery & Mayor Surfluh
NOES: None
ABSENT: Councilman Bowen
ADOPTED: September 12, 1967
S.
I I
fftyor
ATTEST:
C. TED WHITE, City Clerk-
RESOLUTION NO. 93-67
RESOLUTION ACCEPTING LOW BID AND AWARDING
CONTRACT FOR APPLYING BITUMINOUS SEAL TO
VARIOUS STREETS IN THE CITY OF MORRO BAY
(SELECT SYSTEM PROJECT NO. 38)
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, C. S. Construction Company has submitted the low
bid for applying Bituminous Seal to various streets in the City of
Morro Bay, Select System Project No. 38, in conformance with plans
and specifications approved by Resolution No. 85-67, adopted on
August 8, 1967; the following resolution is hereby proposed:
RESOLVED that the Morro Bay City Council does hereby
award the contract for the aforementioned road maintenance on
Select System Project No. 38 to C. S. Construction Company for the
sum of Eight Thousand Five Hundred Fifty-nine Dollars and twenty-
five cents ($8,559.25); and
BE IT FURTHER RESOLVED that the Mayor of the City of Morro
Bay be and is hereby authorized and directed to sign said contract
for and on behalf of said City on execution of the same by C. S.
Construction Company.
On motion by Councilman Bickford and seconded by
Councilman Mallery , the Morro Bay City Council hereby adopts
the foregoing resolution in its entirety on the following roll call
vote:
AYES: Councilmen Bickford, Keiser, Mallery & Mayor Surfluh
NOES: None
ABSENT: Councilman Bowen
ADOPTED: September 12, 1967
ATTEST:
C. TED WHITE, City Clerk
RESOLUTION NO. 92-67
RESOLUTION AND ORDER ABANDONING A PORTION OF
QUINTANA ROAD (FORMERLY LAS TUNAS AVENUE
AND/OR COUNTY ROAD NO. 3)
T H E C I T Y C O U N C I L
City of Morro Bay, California
The following resolution is hereby proposed:
RESOLVED that the City Council of the City of Morro Bay
hereby finds that the portion of the City street known as Quintana
Road, formerly known as Las Tunas Avenue and/or County Road No. 3,
which is more fully described hereinafter, is unnecessary for pre-
sent and prospective street purposes except for the reservation of
certain rights and easements therein as hereinafter set forth; and
IT IS FURTHER RESOLVED AND ORDERED that the City of Morro
Bay hereby vacates and abandons its interest in that portion of
Quintana Road, formerly known as Las Tunas Avenue and/or County
Road No. 3, PROVIDED, HOWEVER, that there shall be excepted and
reserved from such vacation and abandonment a permanent easement
and right in the City of Morro Bay, its commissions, boards,
employees, agents, contractors and franchisees to install, remove,
replace, repair, rebuild, expand, operate, and maintain, over, under
or upon the property vacated, pipes, mains, conduits, cables, wires,
poles and any and all other means of transmission of water, sewage,
gas, petroleum or petroleum products, electricity, telephone,
electrical impulses, radio signals, television signals, and any and
all other utilities, including all appurtenant and convenient
structures, equipment and fixtures for the operation of the afore-
said facilities; and
BE IT FURTHER RESOLVED AND ORDERED that the City Clerk be
and is hereby directed to record this resolution in the Office of
the County Recorder of the County of San Luis Obispo.
DESCRIPTION
A parcel of land in a portion of Lot 10 of
Rancho San Bernardo as shown in Map Book 1,
Page 6 records of San Luis Obispo County,
California, Said parcel of land being more
particularly described as follows:
Commencing on the most Easterly corner of that
parcel of land shown on Record of Survey map
in Book 8 at page 94, records of said county,
said point being on the West line of California
State Highway V-SLO-56-D, Said point being 113.95
feet left of Engineers Station 623+23.00 on the
centerline of the said highway as delineated on
page 452 of the State Highway Map Book, records
of Said County;.
RESOLUTION NO. 92-67
PAGE TWO
Thence South 401 58' West 252.00 feet along the
East line of said parcel of land to a point on
the North line of Quintana Road, formerly County
Road No. 3;
Thence North 490 02' West 172.42 feet along said
North line of Quintana Road to the true point of
beginning;
Said point of beginning being the same point of
beginning as that parcel described in Volume 1089
page 166 official records of said county;
Thence South 400 58' West 60 feet to the South line
of Quintana Road;
Thence South 490 02' East 172.42 feet along said
South line to the beginning of a curve, said curve
being tangent to a line bearing North 490 02' West
and being concave north easterly with a radius of
230.00 feet;
Thence leaving said South line westerly along said
curve a distance of 124.07 feet through a central
angle of 300 54' 30" to the end of curve;
Thence North 180 07' 30" west 53.22 feet to the
North line of said Quintana Road;
Thence North 490 02' west 8.63 feet.along the North
line of Quintana Road to the point of beginning;
Containing .089 acres.
On motion by Councilman Bowen and seconded by
Councilman Keiser , the Morro Bay City Council hereby
adopts the foregoing proposed resolution in its entirety on the
following roll call vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh
NOES: None
ABSENT: None
ADOPTED: September 12, 1967
J S. URFLUH, MAyor
ATTEST:
C. TED WHITE, City Clerk
:-1
F_I
RESOLUTION NO.91-67
RESOLUTION RELATING TO THE ENFORCEMENT OF
LOCAL ORDINANCES PRESCRIBING MINIMUM STANDARDS
EQUAL TO OR GREATER THAN PROVISIONS OF
THE HEALTH AND SAFETY CODE
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, the Department of Housing and Community Development of
the State of California has requested that certain procedures be fol-
lowed in regards to notification that the City of Morro Bay is enforcing
local ordinances prescribing minimum standards equal to or greater
than those set forth in the Health and Safety Code of the State of
California; the following resolution is hereby proposed:
RESOLVED that the City Council of the City of Morro Bay hereby
determines and notifies the Department of Housing and Community
Development that said City has been and is enforcing local ordinances
prescribing minimum standards equal to or greater than the provisions
of Division 13, Health and Safety Code of the State of California; and
BE IT FURTHER RESOLVED that the Mayor be and is hereby authorized
and directed to submit an annual notice in the form prescribed by the
Department of Housing and Community Development of the State of Califor-
nia, notifying said agency of the aforementioned enforcement policies
of the City of Morro Bay.
On motion by Councilman Bickford
Keiser
and seconded by Councilman
the Morro Bay City Council hereby adopts in its
entirety the foregoing proposed resolution on the following roll call
vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery, & Mayor Surfluh
NOES: None
ABSENT: None
ADOPTED: August 22, 1967
ATTEST:
�` 2�
C. TED WHITE, City Clear —`
S. SURFLUH, Mayor
i
9/
RESOLUTION NO.90-67
RESOLUTION OF INTENTION TO ABANDON A
PORTION OF QUINTANA ROAD (FORMERLY LAS TUNAS AVENUE)
AND SETTING DATE FOR HEARING
T H E C I T Y C O U N C I L
City of Morro Bay, California
The following resolution is hereby proposed:
RESOLVED that the City Council of the City of Morro Bay intends
to vacate, pursuant to the Street Vacation Act of 1941, a portion of
Quintana Road (formerly Las Tunas Avenue) as shown on the Map marked
Exhibit 'A' which is attached hereto and by reference made a part
hereof; and
BE IT FURTHER RESOLVED that the Morro Bay City Council will
hold a Public Hearing on Tuesday, September 12, 1967 at 7:30 P.M. in
the Morro Bay Recreation Hall, Dunes Street and Shasta Avenue, Morro
Bay, California, to consider the matter of vacation of said street,
and at the time of said Public Hearing, any person interested in or
objecting to said abandonment may appear and express their views for
or against the proposed street abandonment; and
BE IT FURTHER RESOLVED that the City Clerk be and is hereby
directed to cause a "Notice of Public Hearing" to be published one (1)
time in a newspaper of local circulation within fifteen (15) days from
the date of adoption of this resolution and to post notices of street
vacation along the line of said street at intervals of three hundred
(300) feet or less at least ten (10) days before the date set for said
Hearing.
On motion by Councilman Bowen and seconded by Council-
man Keiser , the Morro Bay City Council hereby adopts the fore-
going propose resolution on the following roll call vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh
NOES: None
ABSENT: None
ADOPTED: August 22, 1967
J. S. SU UH, Mayor
ATTEST:
0, I- -a t i "_
C. TED WHITE, City Clerk
_J
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LOT 10, RANCHO 'SAN BERNARDO .
SAN LUIS OBISPO COUNTY
CALIFORNIA
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RESOLUTION NO.89-67
RESOLUTION ACCEPTING LOW BID AND AWARDING
CONTRACT FOR REPLACEMENT OF SEWER AND WATER
MAINS ACROSS MORRO CREEK (BID NO. 6-67-C)
T H E C I T Y C O U N C I L
.City of Morro Bay, California
WHEREAS, W. M. LYLES COMPANY has submitted the low bid for
replacement of sewer and water mains across Morro Creek, Bid No.
6-67-C, in the City of Morro Bay in conformance with plans and speci-
fications approved by Resolution No. 80-67, adopted on July 25, 1967;
the following resolution is hereby proposed:
RESOLVED that the Morro Bay City Council does hereby award
the contract for the replacement of sewer and water mains across
Morro Creek, Bid No. 6-67-C, to W. M. LYLES COMPANY for the sum of
Thirteen Thousand One Hundred Fifty-two Dollars ($13,152.00); and
BE IT FURTHER RESOLVED that the Mayor of the City of Morro
Bay be and is hereby authorized and directed to sign said contract
for and on behalf of said City upon execution of same by W. M. LYLES
COMPANY.
On motion by Councilman Bowen and seconded by Council-
man Bickford , the Morro Bay -City 'council hereby adopts the fore-
going proposed resolution on the following roll call vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh
NOES: None
ABSENT: None
ADOPTED: August 22, 1967
-O .
d
. S. SURFL , Mayor
hvQ04*QP
0 �::)4 I"
C. TED WHITE, City Clerk
RESOLUTION NO.87-67
RESOLUTION SETTING TAX RATE FOR 1967-68
FISCAL YEAR FOR GENERAL FUND AND
CAPITAL IMPROVEMENT PURPOSES
California
WHEREAS, the Final Budget of the City of Morro Bay for the
Year 1967-68, having been approved and adopted by Ordinance
on June 27, 1967; and
WHEREAS, the amount of assessed valuation for the City of
Morro Bay has been received from the Office of the Auditor -Controller
of the County of San Luis Obispo with a preliminary assessed valua-
tion of $44,840,680.00; the following resolution is hereby proposed:
RESOLVED that the total tax rate on taxable property within
the City of Morro Bay for the Fiscal Year 1967-68 be and is hereby
fixed at $ 1.00 on each $100.00 of assessed valuation as estab-
lished for Cit—� y tax purposes and which is shown upon the assessment
rolls of the County of San Luis Obispo; and
BE IT FURTHER RESOLVED that
of $ 1.00 per $100.00 0£ assessed
City funds as follows:
Improvement
Equipment Replacement
all taxes collected at the rate
valuation be apportioned to the
On motion by Councilman Bickford and seconded by
Councilman Bowen , the Morro Bay City Council hereby adopts
the foregoing proposed resolution on the following roll call vote:
Councilmen
Councilman Mallery
ADOPTED: August
::::)j%j�*_t
C. TED WHITE, Cilerk
Bowen,Keiser
-.1.
J. S. SURFL$H, Mayor
r
•
•
RESOLUTION NO. 86-67
RESOLUTION APPROVING FINAL SETTLEMENT AGREEMENT
INCLUDING LEGAL DESCRIPTIONS BETWEEN CITY OF MORRO BAY
AND STATE OF CALIFORNIA, AND AUTHORIZING THE MAYOR TO SIGN
PRESENT: Bickford, Bowen, Keiser, Mallery & Mayor Surfluh
ABSENT: None
The following resolution is hereby proposed:
WHEREAS, by Resolution 136-66 the City Council did approve,
subject to the approval of the State of California, a certain
Stipulation and Agreement resolving controversies between the
City of Morro Bay and the County of San Luis Obispo; and
WHEREAS, said Stipulation and Agreement requires a further
agreement between the City and the State with respect to certain
property; and
WHEREAS, the City Council has by Resolutions 12-67 and 37-67
expressed its approval of a Final Settlement Agreement,
RESOLVED that the Mayor is hereby authorized and directed to
execute on behalf of the City of Morro Bay the Final Settlement
Agreement, subject only to change(s) as to form by the City
Attorney, Peter M. Kardel, delineated as follows:
FINAL SETTLEMENT AGREEMENT
WHEREAS, the City Council of the City of Morro Bay ("City")
by Resolution No. 136-66 and the Board of Supervisors of the County
of San Luis Obispo ("County") by Resolution No. 526-66 have here-
tofore approved, subject to approval by the State of California, a
certain Stipulation and Agreement for the purpose of resolving
certain controversies between the City and the County arising out
of the County's administration of the lands described in the
f :,
"tideland grant" (as hereinafter defined);
WHEREAS paragraph 2 of the said Stipulation and Agreement
requires a further agreement between the City and The State of
California ("State") with respect to certain "harbor fee lands"
(as hereinafter defined); and
WHEREAS the purpose of this final agreement is to define
more fully the status of the "harbor fee lands,"
IT IS HEREBY AGREED BY AND BETWEEN CITY AND STATE THAT:
1. As used in this agreement:
a. "Fee lands" means any lands within the City limits of
the City of Morro Bay as those limits existed on the date
of incorporation and excluding tidelands and submerged lands
including the "tideland grant" and "harbor fee lands" as
hereinafter defined.
b. "Tideland grant" means Chapter 1076, Statutes of 1947,
as amended by Chapter 413, Statutes of 1955, Chapter 1874,
Statutes of 1957, and Chapter 70, Statutes of 1960, First
Extraordinary Session.
C. "Harbor fee lands" means those portions of the real
property described in paragraph 1 of the Stipulation and
Agreement which are located westerly of the east line of the
Embarcadero Road in the City of Morro Bay as such road now
exists or is proposed, together with portions of the Morro
Penninsula and which are more particularly described as
follows:
PARCEL 1
That property located in the City of Morro
Bay, County of San Luis Obispo, State of
California, lying westerly of the easterly
line of the street now known as Embarcadero
Road, between Beach Street, formerly Eighth
-2-
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r
Street as shown on map showing lands of
March and McAlister in the Town of Morro,
surveyed by H. C. Ward, September 1888,
and filed for record January 23, 1889 in
Book A of Maps at page 159, in the office
of the County Recorder of said County, and
the centerline of 69th Street as shown on
map of Atascadero Beach filed for record
July 2, 1917 in Book 2 of Maps at page 15,
in the office of the County Recorder of
said County, more particularly described
as follows: Beginning at a 3/4 inch rod
lying 55.51 feet northerly from the centerline
of said Beach Street, and 544.43 feet westerly
from the centerline of Market Street as
shown on said map of the lands of March
and McAlister, said rod being the southeasterly
corner of the Resurvey of Tide Lands Survey
#14, filed for record May 13, 1947 in Book
4 of Records of Surveys at page 11, in the
office of the County Recorder of said County;
thence along the easterly line of said Tide
Lands Survey #14 North 180 13' 22" West
(record North 170 33' 50" West) 5.51 feet;
thence leaving said line North 351 07' 14"
West 364.59 feet to a curve to the left
having a radius of 534.00 feet; thence
along said curve through a central angle
of 181 37' 46" a distance of 173.63 feet;
thence North 530 45' 00" West 1521.19 feet
along the southwesterly line, and the southeasterly
extension thereof, of the property conveyed
to Pacific Gas and Electric Company by deed
dated September 17, 1951, and filed for
record in Volume 628 at page 342, Official
Records, in the office of the County Recorder
of said County; thence North 301 52' 00"
West 41.14 feet along the westerly line
of property so conveyed; thence leaving
said line North 530 45' 00" West 351.00
feet to a curve to the right having a radius
of 550.00 feet; thence along said curve
through a central angle of 44° 57' 00" a
distance of 431.49 feet; thence North 8° 48'
00" West 18.02 feet to a point on the westerly
extension of the centerline of 79th Street, said
point being South 81° 12' 00" West 200.00 feet
from the centerline of "C" Street, said streets
being shown on said map of Atascadero Beach;
thence North 8° 48' 00" West 1530.00 feet
along a line parallel with and 200.00 feet
distant from the centerline of said "C" Street
to the westerly extension of the centerline
of said 69th Street; thence South 81° 12'
00" West 288.17 feet along the westerly extension
of the center line of 69th Street to a point
on the Grant Line as shown on a map entitled
Grant to County of San Luis Obispo, Chapter
1076 Statutes of 1947 (Amended - Chapter
1874 Statutes of 1957), filed for record
in Book 1 of Miscellaneous Maps, at page
2 of the office of the County Recorder of
said County; thence along said Grant Line
the following three courses, (1) South 10
42' 52" East 439.53 feet, (2) South 10° 21'
- 3-
P(o
52" East 1094.11 feet, (3) South 26° 20'
52" East 1074.28 feet to a point on the northwesterly
line of said Tide Lands Survey #14; thence
along said Tide Lands Survey #14, being also
the Grant Line, the following four courses
(1) South 341 50' 28" West 109.26 feet, (2)
South 760 06' 22" East 1051.01 feet, (3)
South 590 33' 42" East 675.89 feet, (4) South
491 18' 02" East 387.32 feet; thence leaving
said Grant Line North 891 20' 28" East 82.34
feet along said Tide Lands Survey #14 to
the point of beginning, containing 32.659
acres more or less; EXCEPTING therefrom any
interest or interests held by any person
or persons or any private corporation or
any private corporations. Property herein
described is shown on a map attached hereto
entitled Exhibit "B", City of Morro Bay,
Map of Harbor Fee Properties, March 22, 1967,
revised May 31, 1967, Sheet 1 of 2.
PARCEL 2
That property located in the City of Morro
Bay, County of San Luis Obispo, State of
California, described as follows: All of
the sand spit shown on a map entitled Morro
Peninsula Tract, filed for record in Book
2 of Maps at page 44, in the office of the
County Recorder of said County, including
all accretions thereto, excepting therefrom
that portion lying within the Grant to the
County of San Luis Obispo as shown on map
filed for record in Book 1 of Miscellaneous
Maps, at page 2 in the office of the County
Recorder of said County, and further excepting
therefrom any interest or interests held
by any person or persons or any private corporation
or any private corporations, other than a
leasehold interest wherein the City of Morro
Bay is the lessor as successors to the
County of San Luis Obispo, Property herein
described is shown on a map attached hereto
entitled Exhibit "B", City of Morro Bay,
Map of Harbor Fee Properties, March 22, 1967,
revised May 31, 1967, Sheet 2 of 2.
2. Prior to the date of incorporation of City, the "harbor
fee lands" were held by the County in trust for public purposes
and were being used by the County for harbor purposes; on the date
of incorporation the "harbor fee lands" and "fee lands passed
to the City pursuant to the provisions of Section 34332 of the
Government Code;
-4-
66
3. The City is the successor in interest to the County
under the "tideland grant" and holds the lands described therein
as trustee for the people of the State of California subject to
the terms of said "tideland grant";
4. This agreement is solely an operating agreement and shall
be effective during and only during the time City is trustee
under the "tideland grant." The Stipulation and Agreement and
this agreement do not involve the transfer of title to the State
of any "harbor fee lands" or "fee lands" and City shall not be
required to execute any deed, document of title or conveyance of
any sort.
5. For so long as City remains trustee under the "tideland
grant" it shall hold and administer the "harbor fee lands" for
the purposes and uses of commerce, navigation, fisheries and
recreation, and no other. City shall separately account for all
revenues derived from said "harbor fee lands" and shall expend
such revenues as remain after deduction of reasonable expenses
for cost of administration for the purposes of furthering commerce,
navigation, fisheries and recreation. In the event that City
desires to expend such revenues for purposes other than those
enumerated, the consent of the State Lands Division shall first
be obtained. Such consent shall not be unreasonably or arbitrarily
withheld. Neither revenues from the "harbor fee lands" received
or expended as herein provided, nor any accumulations derived
from such revenues, shall inure to or become an asset of the trust
created by the "tideland grant;"
6. In order to further the purposes of commerce, navigation,
fisheries and recreation, City may sell, encumber, lease, exchange,
or in any manner transfer an interest in all or any portion of
said "harbor fee lands". In the event City desires to take such
action for any other use or purpose, the written consent of the
-5-
TiG
u
State Lands Division shall first be obtained. Such consent
shall not arbitrarily or unreasonably be withheld. In the event
City is required by the order of a court of competent jurisdiction
to transfer any interest in any portion of'the "harbor fee lands"
to any person or entity, then in such event it shall give prompt
notice of any such order to State.
7. In the event the City, for any reason whatsoever, shall
cease to be Trustee of the lands included within the "tideland
grant," the provisions of paragraphs 5 and 6 of this Final Settle-
ment Agreement shall become inoperative, and the "harbor fee lands"
and the revenues and accumulations derived therefrom shall be free
from any restrictions imposed by this agreement.
8. Nothing in this Final Settlement Agreement nor in said
Stipulation and Agreement shall either augment or diminish any
powers which the Legislature may have with respect to "fee lands",
"harbor fee lands" or the lands included within the "tideland grant."
On motion made by Councilman Bowen and seconded by Councilman
Keiser, the City Council of the City of Morro Bay hereby adopts
in its entirety the foregoing proposed resolution on the following
roll call vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh
NOES: None
ADOPTED: August 10, 1967
a.,R,
S. SURFLUH, ayor
ATTEST: U,
,/," ?77. Ix -ail,
l
Daisy/M. Schacht, Deputy -City Clerk
-6-
P�
11
RESOLUTION NO. 85-67
RESOLUTION APPROVING PLANS AND SPECIFICATIONS
AND AUTHORIZING ADVERTISEMENT FOR BID FOR
APPLYING BITUMINOUS SEAL TO VARIOUS STREETS
IN THE CITY OF MORRO BAY (S. S. PROJECT NO. 38)
T H E C I T Y C O U N C I L
City of Morro Bay, California
The following resolution is hereby proposed:
RESOLVED that the plans and specifications entitled "Applying
Bituminous Seal to Various Streets in the City of Morro Bay", Select
System Project No. 38, are hereby approved; and
BE IT FURTHER RESOLVED that the City Clerk be and is hereby
authorized and directed to issue a Notice Inviting Bids for the
aforementioned work, said Notice to be published in a newspaper of
general circulation within the City of Morro Bay.
On motion by Councilman Bickford and seconded by Councilman
Bowen , the Morro Bay City Counc— i� 1 hereby adopts the foregoing
proms resolution in its entirety on the following roll call vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh
NOES: None
ABSENT: None
ADOPTED: August 8, 1967
J. S. SURFLUH MAYOR
ATTEST:
C? rp-le-y
C. TED WHITE, CITY CLERK
CERTIFICATION
I hereby certify that the foregoing resolution was
duly and regularly adopted by the City Council of
the City of Morro Bay at a regular meeting thereof
held on the 8th day of August, 1967.
DATED:
C. TED WHITE, City Clerk
City of Morro Bay, California
11
•
RESOLUTION NO. 84-67
RESOLUTION SETTING DATE AND TIME
FOR PUBLIC HEARING ON ADOPTION
OF A ZONING ORDINANCE AND ZONING MAP
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, the City Planning Commission has held public
hearings on the adoption of a comprehensive Zoning Ordinance
and Zoning Map; and
WHEREAS, said Planning Commission has, by the adoption
of Planning Commission Resolution No. 3-67, recommended the
adoption of said Zoning Ordinance and Zoning Map by the City
Council; the following resolution is hereby proposed:
RESOLVED that the Morro Bay City Council will hold a public
hearing on the adoption of the proposed Zoning Ordinance and Zoning
Map on August 22, 1967 at 7:30 P.M. in the Morro Bay Recreation
Hall, Shasta and Dunes Streets, Morro Bay, California, at which
public hearing any person interested may appear and express his
views for, against or in modification of said proposed Zoning
Ordinance and Zoning Map; and
BE IT FURTHER RESOLVED that the City Clerk is hereby author-
ized and directed to publish a Notice of Public Hearing in a
newspaper of local circulation one (1) time at least ten (10) days
before the date of said public hearing.
On motion by Councilman Bickford and seconded by Council-
man Keiser , the Morro Bay City Council hereby adopts in its
entirety the foregoing proposed resolution on the following roll
call vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh
NOES: None
ABSENT: None
ADOPTED: August 8, 1967
�i/ 4
J. S.'SURFLUH MAYOR
ATTEST:
04 D_J "2
C. TED WHITE, City Clerk-
'£ /
RESOLUTION NO. 83-67
RESOLUTION GRANTING A USE PERMIT TO MORRO BAY
CHAMBER OF COMMERCE TO CONDUCT
ANNUAL ROCK-O-RAMA CELEBRATION
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, the Morro Bay Chamber of Commerce has requested
permission to use various City streets and other public property
to assemble and conduct the annual Rock-O-Rama Parade, Harbor
oriented activities, and Art Show on September 2, 3 and 4, 1967; and
WHEREAS, said activities shall be held on public property;
the following resolution is hereby proposed:
RESOLVED that the Mayor of the City of Morro Bay is hereby
authorized and directed to execute a Use Permit authorizing the use
of various City streets and other public property to assemble and
conduct the annual Morro Bay Rock-O-Rama Parade, Harbor oriented
activities, and Art Show between the hours of 8:00 A.M. on September
2, 1967 and 6:00 P.M. on September 4, 1967; and
BE IT FURTHER RESOLVED that the Morro Bay Police Department,
Harbor Department and Public Works Department are hereby authorized
to assist in the conduct of these activities; and
BE IT FURTHER RESOLVED that the Morro Bay Police Department
is hereby authorized to restrict parking of vehicles on the streets
designated as the parade route by posting "No Parking" signs at
least 24 hours prior to the start of the street parade and to cause
barricades to be placed at those locations required to insure the
public safety during the conduct of said parade.
On motion by Councilman Bickford and seconded by Councilman
Keiser, the Morro Bay City Council hereby adopts the foregoing pro-
posed resolution in its entirety on the following roll call vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh
NOES: None
ABSENT: None
ADOPTED: August 8, 1967
S. SURFLV Mayor
ATTEST:
C. TED WHITE, City C1erT—
J-;
RESOLUTION NO. 82-67
RESOLUTION APPROVING GRANT OF USE PERMIT
TO L. VIRGIL MOORES FOR
CONSTRUCTION AND INSTALLATION OF BAIT TANKS
T H E C I T Y C O U N C I L
City of Morro Bay, California
The following resolution is hereby proposed:
RESOLVED that that certain document entitled "Waterfront
Use Permit Agreement" between the City of Morro Bay and L. Virgil
Moores is hereby approved by the Morro Bay City Council, and the
Mayor be and is hereby authorized and directed to sign said agree-
ment in the form approved by the City Attorney for and on behalf
of the City of Morro Bay.
On motion
made by
Councilman
Bowen
and seconded
by Councilman
Bickford
, the
Morro Bay
City Council hereby
adopts in its entirety the foregoing proposed resolution on the
following roll call vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh
NOES: None
ABSENT: None
ADOPTED: August 8, 1967
QJI�
J. S. SURF H, Mayo
ATTEST:
C. TED WHITE, City Clerk
RESOLUTION NO. 81-67
RESOLUTION APPROVING AGREEMENT WITH MORRO
BAY CHAMBER OF COMMERCE, FISCAL YEAR 1967-68
THE CITY COUNCIL
City of Morro Bay, California
The following resolution is hereby proposed:
RESOLVED that the agreement by and between the City of Morro
Bay and the Morro Bay Chamber of Commerce, a copy of which is attached
hereto and marked "Exhibit A", is approved and the Mayor of the City
of Morro Bay be and is hereby authorized and directed to sign the
Agreement on execution of the same by the Morro Bay Chamber of Commerce.
On motion made by Councilman Bowen and seconded by
Councilman Bickford , the City Council of the City of Morro Bay
hereby adopts in its entirety the foregoing proposed resolution on
the following roll call vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh
NOES: None
ABSENT: None
ADOPTED: July 25, 1967
ATTEST:
C. T,ED WHITE, City Clerk
a, y Z k -, 8- 4. h-=: �= �
i S. SURF UH,; ayor
l
I
RESOLUTION NO. 81-67
PAGE TWO
CERTIFICATION OF CITY CLERK
I hereby certify that the attached
duly and regularly adopted by the
the City of Morro Bay at a regular
held on the 25th day of July ,
Dated:
resolution was
City Council of
meeting thereof
1967.
C. TED WHITE, City Clerk
City of Morro Bay, Calif.
RESOLUTION NO. 80-67
RESOLUTION APPROVING PLANS AND AUTHORIZING
ADVERTISEMENT FOR BIDS FOR REPLACEMENT
OF SEWER AND WATER MAINS ACROSS
MORRO CREEK DAMAGED BY FLOOD WATERS
THE CITY COUNCIL
City of Morro Bay, California
WHEREAS, the December, 1966, heavy rains caused extensive
damage to existing sewer and water mains across Morro Creek Channel
in the vicinity of Embarcadero Road; and
WHEREAS, said sewer and water mains are required to provide
service to the citizens of the City of Morro Bay; and
WHEREAS, application has been made for Federal and State funds
to assist in the replacement of said sewer and water mains; and
WHEREAS, the heavy use required of said sewer and water mains
requires that they be replaced prior to the approval of the application
for Federal and State grant funds; the following resolution is hereby
proposed:
RESOLVED that the plans and specifications entitled "Construc-
tion of Sewer and Water Mains across Morro Creek" dated July 25, 1967
are hereby approved; and
BE IT FURTHER RESOLVED that the City Clerk be and is hereby
authorized and directed to publish a Notice to Contractors in a news-
paper of local circulation within fifteen (15)'days of the adoption of
this resolution.
On motion made by Councilman Mallery and seconded by
Councilman Bickford , the City Council of the City of Morro Bay
hereby adopts in its entirety the foregoing proposed resolution on
the following roll call vote:
.•
RESOLUTION NO. 80-67
PAGE TWO
AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh
NOES: None
ABSENT None
ADOPTED: July 25, 1967
ATTEST:
0=(-
� 1�
C. TED WHITE, City Clerk
CERTIFICATION OF CITY CLERK
I hereby certify that the foregoing resolution was
duly and regularly adopted by the City Council of
the City of Morro Bay at a regular meeting thereof
held on the 25th day of July,1967.
DATED:
C. TED WHITE, City Clerk
City of Morro Bay, Calif.
r')
RESOLUTION NO.79-67
RESOLUTION ADOPTING AND SUBMITTING A BUDGET FOR
EXPENDITURE OF STATE ALLOCATED (ENGINEERING) FUNDS
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, a Master Agreement for the Budgeting and Expendi-
ture of the Engineering Allocation under Section 2107.5 of the
Streets and Highways Code has been entered into by the City of
Morro Bay, hereinafter referred to as the city, and the State De-
partment of Public Works, Division of Highways, hereinafter referred
to as the department; and
WHEREAS, the City Council has prepared a budget proposal
showing estimated expenditures of such funds recommended to be made
during the 1967-68 fiscal year; and
WHEREAS, the City Council has heard read said budget proposal
and is familiar with the contents thereof;
THEREFORE, be it resolved by the City Council of the City of
Morro Bay that said budget proposal dated July 25, 1967, be and is
hereby adopted as the budget of proposed expenditures of the State
allocated funds for engineering to cities, said budget proposal to be
and the same is hereby approved and the Mayor is directed to sign the
same on behalf of said City, and said budget proposal to be submitted
to the Department of Public Works, State of California, in accordance
with the provisions of Section 197 of the Streets and Highways Code.
On motion by Councilman Bickford and seconded by Council-
man Bowen , the Morro Bay City Council hereby adopts the fore-
going proposed resolution in its entirety on the following roll call
vote:
RESOLUTION NO. 79-67
PAGE TWO
AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh
NOES: None
ABSENT: None
ADOPTED: July 25, 1967
ATTEST:
S. SURFLUH/Mayor
City of Morrg Bay, Calif.
C. TED WHITE, City Clerk
City of Morro Bay, Calif.
CERTIFICATION
I hereby certify that the foregoing resolution was
duly and regularly passed by the City Council of
the City of Morro Bay at a regular meeting thereof
held on the 25th of July, 1967.
C. TED WHITE, City clerk
City of Morro Bay, Calif.
,. .
STATE OF CALIFORNIA
DIVISION OF HIGHWAYS
STATE HIGHWAY ENGINEER
Sacramento, California
0967 _ 6—Fiscol Year
Date July 25, 1967
(TO BE TRANSMITTED THROUGH DISTRICT ENGINEER)
Mr. R. J. Datel District Engineer
Address P.O. Box 841, San Luis Obispo, 93401
BUDGET PROPOSAL FOR ENGINEERING FUNDS
The City of Morro Bay pursuant
to Section 2107.5 of the Streets and Highways Code providing for the allocation and expenditure,
of State Highway Funds for engineering costs and administrative expanses in rospoctto city streets
does horoby submit this application as its budgot proposal for the estimated expenditure rocom-
mended to be made during tho1967-68 fiscal year. All work accomplished by this budgotsholl
be done undor the torms of the master agreement covoring the budgeting of thoso funds as executed
on October--21, 1964
(dote)
PROPOSCD BUDGET
Project E — 4 Work by City $ 2, 000. 00 Total $ 2, 000. 00
Work by Dept.$ —0—
Elogiblo items: As sot forth in Article II of the mostor agrooment.
FUNDS AVAI LABLe
Unexpendod under Project E — (City)
Accrued ondltjbgdga pd to June 30, 19—
Allocation fiscal year 2,000.00
ti
Total $ 2,000.00
For Department Us* Only
SCHEDULE OF PAYMENT
Total budgeted $
Loss:
Amount available in City
S. G. T. S. I. Fund
Amount held for work by
Department
Total payment to City $
Signature of Official
Authorized by Resolution
Mayor
Official Title
APPROVAL RECOMMENDED
ASSt. District Engineer
Budget Approved
Date
City and County Projects Engineer
To be submitted in triplicate with copy of resolution approving proposed budget. FORM MC — 17 (Rev. 7.64)
79 '
RESOLUTION NO. 78-67
RESOLUTION APPROVING LEASE TO RALPH L. RUSE
T H E C I T Y C O U N C I L
City of Morro Bay, California
The following resolution is hereby proposed:
RESOLVED that that certain document entitled "Lease of State
Granted Tidelands Between the City of Morro Bay and Ralph L. Ruse"
dated July 25, 1967, is hereby approved; and
BE IT FURTHER RESOLVED that the Mayor of the City of Morro
Bay be and is hereby authorized and directed to sign said Lease for
and on behalf of the City of Morro Bay.
On motion by Councilman Mallery and seconded by Council-
man Bickford , the Morro Bay City Council hereby adopts the foregoing
resolution in its entirety on the following roll call vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh
NOES: None
ABSENT: None
ADOPTED: July 25, 1967
S. SURFLUH, yor
ATTEST:
0 "if
C. TED WHITE, City Clerk
9P
RESOLUTION NO. 77-67
RESOLUTION APPOINTING MEMBERS TO THE CITY PLANNING
COMMISSION AND ESTABLISHING TERMS OF OFFICE
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, Ordinance No. 62 of the City of Morro Bay sets forth
the requirement that members of the City Planning Commission shall be
appointed by the City Council and that the terms of office of the
first appointed members from and after the date of adoption of said
Ordinance shall be established by resolution of the City Council; the
following resolution is hereby proposed:
RESOLVED that the following named persons are hereby appointed
as Planning Commissioners for the City of Morro Bay for the terms of
office as specified herein:
TERM OF OFFICE
NAME FROM TO
JESSE E. DRAKE 7-27-67 12-31-70
GEORGE K. NAGANO to 12-31-70
STANLEY M. DOLEZAL It
12-31-69
MAURICE F. BERTIE " 12-31-69
GLENN G. JOHNSON 12-31-68
On motion by Councilman Bowen and seconded by
Councilman Bickford , the Morro Bay City Council hereby adopts
the foregoing resolution in its entirety on the following roll call
vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh
NOES: None
ABSENT: None
"kI;
♦ '
r •'
•
RESOLUTION NO. 77-67
PAGE TWO
ADOPTED: July 25, 1967
ATTEST:
C. TED WHITE, City Clerk
Firry" URFLUH, •►. .
CERTIFICATION
I hereby certify that the foregoing resolution
was duly and regularly adopted by the City Council
of the City of Morro Bay at a regular meeting
thereof held on the 25th day of July, 1967.
DATED:
C. TED WHITE, City C er
City of Morro Bay, Calif.
RESOLUTION NO. 76-67
RESOLUTION ACCEPTING RECOMMENDATION
OF THE CITY PLANNING COMMISSION
AND ADOPTING THE HARBOR ELEMENT
OF THE CITY GENERAL PLAN
THE CITY COUNCIL
City of Morro Bay, California
WHEREAS, the Planning Commission of the City of Morro Bay
did, on July 6, 1967, conduct a public hearing to consider the
adoption of the Harbor element of the City General Plan in con-
formance with Section 65351 of the Government Code of the State
of California; and
WHEREAS, said Planning Commission did, by Planning Commission
Resolution No. 2-67, adopt said Harbor element and did further
recommend that the City Council formally adopt said Harbor element
as a portion of the General Plan for the City of Morro Bay; and
WHEREAS, the Morro Bay City Council has held a public
hearing on July 25, 1967, as required by Section 65355 of the
Government Code of the State of California, at which hearing any
person desiring to be heard to express their views for or against
or in modification of said proposed Harbor element was so heard
and their testimony considered; the following resolution is hereby
proposed:
RESOLVED that the Morro Bay City Council does hereby adopt
the Harbor element of the General Plan in conformance with Section
65355 of the Government Code of the State of California.
On motion by Councilman Bowen
Councilman Bickford
and seconded by
, the Morro Bay City Council hereby adopts
in its entirety the foregoing proposed resolution, on the following
roll call vote:
RESOLUTION NO. 76-67
PAGE TWO
AYES: Councilmen Bickford, Bowen, Keiser & Mayor Surfluh
NOES: Councilman Mallery
ABSENT: None
ADOPTED: July 25, 1967
ATTEST:
VE w- j 0 �WA
C. TED WHITE, City Clerk
CERTIFICATION OF CITY CLERK
I hereby certify that the foregoing resolution was
duly and regularly adopted by the City Council of
the City of Morro Bay at a regular meeting thereof
held on the 25th day of July, 1967.
DATED:
C. TED WHITE, City Clerk
City of Morro Bay, Calif.
RESOLUTION NO. 75-67
RESOLUTION APPROVING GRANT OF USE PERMIT
TO MORRO BAY ART ASSOCIATION
T H E C I T Y C O U N C I L
City of Morro Bay, California
The following resolution is hereby proposed:
RESOLVED that that certain document entitled "Use Permit
Agreement" between the City of Morro Bay and the Morro Bay Art
Association dated July 11, 1967, is hereby approved by the Morro
Bay City Council, and the Mayor be and is hereby authorized and
directed to sign said Agreement for and on behalf of the City of
Morro Bay.
On motion by Councilman Mallery and seconded by
Councilman Bickford , the Morro Bay City Council hereby adopts
the foregoing resolution in its entirety on the following roll
call vote:
AYES: Councilmen Bickford, Keiser, Mallery & Mayor Surfluh
NOES: None
ABSENT: Councilman Bowen
ADOPTED: July 11, 1967
S. SURFLUP Mayor
ATTEST:
(), il� .
C. TE WHITE, C/City Clerk
�5
CERTIFICATION OF CITY CLERK
I hereby certify that the attached resolution was
duly and regularly adopted by the City Council of
the City of Morro Bay at a regular meeting thereof
held on the llth day of July , 1967.
Dated:
C. TED WHITE, City Clerk
City of Morro Bay, Calif.
USE PERMIT AGREEMENT
The City of Morro Bay, a municipal corporation of the State
of California (hereinafter called 'City') hereby grants to the Morro
Bay Art Association (hereinafter called 'Permittee') the right to use,
on the terms and conditions hereinafter set forth, that property of
the City of Morro Bay located within the City Limits of the City of
Morro Bay, County of San Luis Obispo, State of California, and des-
cribed as that portion of Block 1, Town of Morro, known as Morro Bay
City Park lying between Morro Bay Boulevard and Harbor Street in the
City of Morro Bay (hereinafter called 'Said Property').
1. The right and privilege granted to Permittee pursuant to
this Use Permit Agreement shall become effective at the hour of 12:01
A.M. on July 29, 1967 and shall expire at 12:01 A.M. on July 31, 1967.
2. Permittee shall use Said Property for the purpose of con-
ducting an outdoor art show, and for no other purpose. Permittee may
display such exhibits on Said Property as Permittee deems necessary
for such purpose, provided, however, that all rules, regulations,
resolutions and ordinances of the City of Morro Bay or any department
thereof, including, by way of illustration and not limitation, fire
and safety orders, rules, regulations or ordinances, shall at all
times be complied with.
3. Prior to the expiration of this Use Permit Agreement, Per-
mittee shall remove or cause to be removed, all exhibits and other
facilities constructed or erected on Said Property by Permittee. At
the expiration of this Use Permit Agreement, Permittee shall surrender
Said Property to City in as good condition as it was when it was
originally received by Permittee, reasonable wear excepted.
1j
4-a. This Use Permit Agreement is granted to Permittee upon
the express conditions that Permittee shall keep and hold the City
free from all liability, expense and claim for damages by reason
of any injury or death to any person or persons, including Per-
mittee, or property of any kind whatsoever and to whomsoever be-
longing, including Permittee, from any cause or causes whatsoever
during the term of this Use Permit Agreement or any extension thereof
or any occupancy or use hereunder; Permittee hereby covenanting and
agreeing to indemnify and save the City harmless from all liability,
loss, cost and obligations on account of or arising out of any such
injuries or losses howsoever occurring.
b. Permittee agrees to take out and keep in force during the
life hereof at Permittee's expense, liability insurance to protect
against any liability to any person or persons, including Permittee,
resulting from any occurrence in or about or incident to Said Property
and appurtenant areas in the amount of $100,000.00 to indemnify against
the claim of one person; and $300,000.00 against the claim of two or
more persons; and $50,000.00 for property damage. Said policies shall
insure the liability of Permittee and the liability, contingent or
otherwise, of the City and such other persons, firms or corporations
as may be designated by the City. If Permittee does not keep such
insurance in full force and effect, this Use Permit Agreement may be
immediately terminated. Permittee shall provide the City with copies
or certificates of all of said policies including endorsements which
state that such insurance shall not be cancelled except after ten
days prior written notice to the City. Each such policy shall be
approved as to form and insurance company by City.
c. Any insurance policy insuring Permittee against claims,
expense or liability for injury or death to person or property in or
about Said Property shall provide that the insurer shall not acquire
by subrogation any right of recovery which Permittee has expressly
waived in writing prior to the occurrence of the loss. Permittee
5�.S
hereby waives any right of recovery against the City for any such
cliam, expense or liability.
5. Permittee shall pay all charges for all utilities,
including, by way of illustration and not limitation, electricity,
gas, water, and telephone which are used on or about Said Property
during the term of this Use Permit Agreement.
6. The City shall have the right to enter upon Said Pro-
perty at all reasonable hours to examine the same or to make such
repairs or temporary alterations as City shall, in its sole dis-
cretion, desire.
Dated:
C. TED WHITE, City Clerk
Dated:
ATTEST:
Title:
-3-
CITY OF MORRO BAY
By:
J. S. SURFLUH, Mayor
MORRO BAY ART ASSOCIATION,
Permittee
By:
Title:
RESOLUTION NO. 7¢-67
RESOLUTION OF INTENTION TO HOLD A PUBLIC
HEARING ON THE ADOPTION OF A REFUSE
COLLECTION ORDINANCE
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, in order to provide for the health, safety and
welfare of the citizens of the City of Morro Bay, the Morro Bay
City Council will consider the establishment of a compulsory
procedure for the periodic collection and disposal of refuse that
accumulates within the City;the following resolution is hereby
proposed:
RESOLVED that the Morro Bay City Council will hold a
public hearing on Tuesday, August 8, 1967 at 7:30 P.M. in the
Morro Bay Recreation Hall, Shasta Avenue and Dunes Street, Morro
Bay, California, to consider the adoption of a refuse collection
ordinance as part of the Morro Bay Municipal Code, at which time
any person interested may appear and express their views for or
against or in modification of the proposed ordinance; and
BE IT FURTHER RESOLVED that the City Clerk be and is hereby
authorized and directed to publish a Notice of Public Hearing in a
newspaper of general circulation within the City at least ten (10)
days prior to the date set for said hearing.
On motion by Councilman Mallery and seconded by
Councilman Bickford , the Morro Bay City Council hereby adopts
in its entirety the foregoing proposed resolution on the following
roll call vote:
AYES: Councilmen Bickford, Keiser, Mallery & Mayor Surfluh
NOES: None
ABSENT: Councilman Bowen
I
RESOLUTION NO. 74-67
PAGE TWO
ADOPTED: July 11, 1967
ATTEST:
C. TED WHITE, -City Clerk
I hereby
was duly
Council
meeting
1967.
Dated:
S.V. �
S. SURFL , Mayor
CERTIFICATION
certify that the foregoing resolution
and regularly adopted by the City
of the City of Morro Bay at a regular
thereof held on the llth day of July,
C. TED WHITE, City C er
City of Morro Bay, Calif.
vy
• •,
RESOLUTION NO. 73-67
RESOLUTION ADOPTING AND SUBMITTING A BUDGET
FOR EXPENDITURE OF FUNDS ALLOCATED
FROM THE STATE HIGHWAY FUND TO CITIES
THE CITY COUNCIL
City of Morro Bay, California
WHEREAS, a Master Agreement for the Budgeting and Expenditure
of Funds Allocated from the State Highway Fund to Cities has been
entered into by the City of Morro Bay, hereinafter referred to as the
City, and the State Department of Public Works, Division of Highways,
hereinafter referred to as the Department; and
WHEREAS, the City Council has prepared a project statement
showing estimated expenditures of such funds recommended to be made
during the 1967-68 fiscal year; and,
WHEREAS, the City Council has heard said project statement
and is familiar with the contents .thereof;
THEREFORE, be it resolved by the City Council of the City
of Morro Bay that said project statement dated July 11, 1967, be and
is hereby adopted as the budget of proposed expenditures of gas tax
allocation to cities, said project statement be and the same is here-
by approved and that the Mayor is directed to sign the same on behalf
of said City, and said project statement to be submitted to the
Department of Public Works, State of California, in accordance with
the provisions of Section 197 of the Streets and Highways Code.
On motion by Councilman Birkfort] and seconded by
Councilman Keiser the Morro Bay City Council hereby adopts
in its entirety the foregoing proposed resolution, on the following
roll call vote:
AYES: Councilmen Bickford, Keiser, Mallery & Mayor Surfluh
NOES: None
ABSENT Councilman Bowen
ADOPTED: July 11, 1967
i]
RESOLUTION NO. 73-67
PAGE TWO
S. SURFL , Mayor
ATTEST:
C. TED WHITE, City Clerk
CERTIFICATION OF CITY CLERK
I hereby certify that the foregoing resolution was
duly and regularly adopted by the City Council of
the City of Morro Bay at a regular meeting thereof
held on the llth day of July, 1967.
DATED:
C. TED WHITE, City Clerk
City of Morro Bay, Calif.
1A
• 8 get Prcprr al No.
for the fiscal year ending
June 30, 19
Date July 11
STATE HIGHWAY ENGINEER'
Sacramento, California
(TO BE TRANSMITTED THROUGH DISTRICT ENGINEER)
Mr. R. J. Datel
19 67
District F-ngineLv
Address. P.O. Box 841 _._San is nb_co�, Calif. 93401
BUDGET PROPOSAL FOR STATE ALLOCATED (SECTION 2107) FUNDS
The City of Morro Bay hereby
submits this budget proposal for expenditure of funds allocated from the State Highway fund to cities during the
1967.68 fiscal year. All work accomplished by this budget shall be done under the terms of the mastier agree-
ment covering the budgeting and expenditure of these funds as executed on October 21, 1964
(date)
SUMMARY OF FUNDS BUDGETED FOR EXPENDITURE
Source of Funds
Maintenance
Other
Right of Way
Construction
State allocated
(Sec. 2107)funds
$21,516.00
$15,348.41
State Highway Budget Funds
City Funds
Other Funds
Total
$21,516.00
$15,348.41
(see following pages for details)
° Includes preliminary and construction engineering.
SUMMARY OF STATE ALLOCATED (Sec. 2107) FUNDS AVAILABLE"
$ 0.625c S 0.725c
Unbudgeted to June 30, 1967
Estimated to accrue to June 30, 1967 to June 30, 1968
APPROVAL RECOMMENDED
1,004.41
35,860.00
Asst. Dist. Engr., Dist, 5 Total funds available '$36,864.41
Plans, specifications and ootitnatos of cost for each con-
struction or improvomont proioct will bo, submitf,d in
accordance with Section 199 of the Streets and Highways
Coda prior to advertising or commencing work by day labor.
�J
Signat nurhori .floflicisl
"Attach additional page if
more spoce is naodod far 'Mayor
this a rno'y. _
Ufficinl Title
FORM MC•18 (3.64 R.r.
MAINTENANCE
(Permissive maintenance dofinod in Soction 27 (a), (b) and (c)
of Stroots and Highways Code, as amendod 1959)
By City Amount
S. S. Project No. 38
Gonoral maintenance $ 21,516.00
0
By 510M (por "Intcnanco agrooment) mount
(glg ala) (Lighting) (Signs) (Striping) (Othor)
(Striho out Inappropriato itcros)
Total Maintonanco
Dooerlptlon of work and locations:
Various City Streets
Attondanco at I. T. T. E.
(ppr�oforably budgeted with
Section 2107.5 funds)
OTMeR
WMARMS
$ 21,516.00
Amount
�Z
•"2
• PROJECTSTATEMENT •
PROPOSED IMPROVEMENT OF SELECT CITY STREETS Morro Bay
(Usd separate sheet for each project)
PROJECT No. 25 rty
DESCRIPTION Embarcadero ,Road
Name of Strout
Beginning and and
of proposed work North end of existing divided road to Coleman Drive,
approximately 800 feet
Length In Milos _ 0.15
The proposed work consists of Grading, paving and constructing curbs gutters;
(Grading, paving, conatructing CtUI and auttcra, ow.)
and sidewalk.
And total estimated coat is $ 18, 000.00 including ongirtoorlrtg.
TRAFFIC
Ectimatod hourly traffic volume approaching intorsoctiona will not oncood capacity of proposod otroot for currant
traffic and for traffic ton year* honco. (Rof.: Divlaion of Highways Circular Lotter No. 58.42) (YES) (NO) YES
If NO, explanation given on Pago 4.
RIGHT OF CJAY
Estimated coat $ none . To be acquired by (City) (State).
Procont width 100 feat. Proposed width 100 foot
Total width provided by act -back* 100 ft. (present). 100 ft. (propoced)
Estimated cost $ 18,000.00 (including onginocring).
Suporvlolon of construction and construction ongincoring. (City) (State). City
Supervision of preliminary engineering. (City) (State) City
(Rof.:.Topic 4.01 City and Cooperative Projects Manual of Instruction*)
ADT UPON CONPLF�TOIQ 2
000
DESIGN ADT jj UU
Number and width of traffic lamas
Width of curb parking
lamas
Irodion Width
Width of curb off -sots
Width of turning ,
lamas
Total width between axtorlor cur;ri
EXISTING
PROPOSED
P055161.0 PUT1.1110
DOV0LOPUMOT
none
2-12'
4-12'
Lt. Rt.
Lt.
Rt.
U.
Rt.
8'
8'
8'
1 8'
16'
Lt
Rt.
Lt.
Rt.
12
----
40'
84'
Roa*ons for loss than desirable widths d•plalnod on.pago 4.
STP.UCTUnAL SECTION*
TRAFFIC INDEX� 6—
R-VALHF �7
Povomantthickness and typo
Baas thickness and type
EXfSTING
PROPOSED
(Tontetivo)
none
2" AC
none
5" AB
*Typos: BS = bituminous seal. AB — aggregeo base,
AC— asphaltic cinerote, AS — aggrogote *ub•baso
Other
FORM M(0.10 0-6/1 R... •- ——+r.-�-
-3—
RMAS— rota -mix asphaltic ourfaco
PCC — Portland comsat concrete
CTB — cement treated bgso
• '4- 0
SOURCE OF FUNDS
' RIGHT OF WAY
Stato Allocated
(Sec. 2107) Funds
COMSTRUCTIOM•
TOTAL
$15, 348.41
$15, 348.41
City Funds
County Funds
Stato Highway Budgot Funds
Other Funds Sec. 186.1.
883.86
883.86
Previously Budgeted
Addlllonol Funds to bo Budpotod Matchin
1,767.73
1,767.73
TOTAL
18 , 000.00
18,000.00
• Includos proliminary and construarlan ongmn rr,1g.
R/W 6" AB Shoulder
Future I 2" AC
(Symetrical) 511• AB
�a,
k- 6'A
8t I 34'— 8'8� 32' _ 81
50'--.-- 50'
t
PROPOSED TYPICAL CROSS SECTION
(For use where applicable)
(Show structurol section and geometric details)
Additional Remarks: (explain special finoneing, Isn•i. of fund preperticning, reasons for loss than docirabio widths
and thicknesses, spocirl r�•r sir:re r;on (eatures, etc.)
4—
RESOLUTION NO. 72-67
RESOLUTION GRANTING PERMISSION TO MORRO BAY LIONS
CLUB TO USE CITY PROPERTY
THE CITY COUNCIL
City of Morro Bay, California
WHEREAS, the Morro Bay Lions Club has requested permission
to use City property for the Lions Club Gay -Way to be held in con-
junction with the 1967 Rock-O-Rama Celebration; the following reso-
lution is hereby proposed:
RESOLVED that the Morro Bay City Council hereby approves the
aforementioned use and the Mayor is hereby authorized and directed to
execute a Use Permit Agreement, in the form prepared by the City
Attorney, authorizing the use of that property generally described as
that portion of Block F, lying between Beach and Surf Streets and
between Front and Embarcadero Streets, in the City of Morro Bay from
August 12 to September 10, 1967, for the Lions Club Gay -Way, an annual
festivity sponsored by the Lions Club of Morro Bay.
On motion made by Councilman Keiser and seconded by
Councilman Bickford , the City Council of the City of Morro Bay
hereby adopts in its entirety the foregoing proposed resolution on
the following roll call vote:
AYES: Councilmen Bickford, Keiser, Mallery & Mayor Surfluh
NOES: None
ABSENT: Councilman Bowen
ADOPTED: July 11, 1967
S. SURFLU Mayor
ATTEST:
C. TED WHITE, City Clerk`
`is
CERTIFICATION OF CITY CLERK
I hereby certify that the attached resolution was
duly and regularly adopted by the City Council of
the City of Morro Bay at a regular meeting thereof
held on the llth day of July , 1967.
Dated:
C. TED WHITE, City Clerk
City of Morro Bay, Calif.
q7.
USE PERMIT AGREEMENT
The City of Morro Bay, a municipal corporation of the State
of California (hereinafter called "City") hereby grants to the
Lions Club of Morro Bay (hereinafter called "Permittee") the right
to use, on the terms and conditions hereinafter set forth, that
property of the City of Morro Bay located within the City Limits
of the City of Morro Bay, County of San Luis Obispo, State of
California, and described as that portion of Block F, bounded on the
south by Eighth Street, on the west by Embarcadero Street, on the
north by Ninth Street and on the east by Front Street, in the City
of Morro Bay (hereinafter called "Said Property").
1. The right and privilege granted to Permittee pursuant to
this Use Permit Agreement shall become effective at the hour of
12:01 A.M. on August 12, 1967 and shall expire at 12:01 A.M. on
September 10, 1967.
2. Permittee shall use Said Property for the purpose of con-
ducting its annual festivity commonly known as the 1967 Rock-O-Rama,
and for no other purpose. Permittee may construct, maintain and
operate on Said Property such exhibits and amusements as Permittee
deems necessary for such purpose, provided, however, that all rules,
regulations, resolutions and ordinances of the City of Morro Bay or
any department thereof, including, by way of illustration and not
limitation, fire and safety orders, rules, regulations or ordinances,
shall at all times be complied with.
3. Prior to the expiration of this Use Permit Agreement, Per-
mittee shall remove or cause to be removed all exhibits and amusements
and other facilities constructed or erected on Said Property by Per-
mittee. At the expiration of this Use Permit Agreement, Permittee
shall surrender Said Property to City in as good condition as it was
when it was originally received by Permittee, reasonable wear excepted.
-1-
4-a This Use Permit Agreement is granted to Permittee upon
the express conditions that Permittee shall keep and hold the City
free from all liability, expense and claim for damages by reason
of any injury or death to any person or persons, including Permittee,
or property of any kind whatsoever and to whomsoever belonging, in-
cluding Permittee, from any cause or causes whatsoever during the
term of this Use Permit Agreement or any extension thereof or any
occupancy or use hereunder; Permittee hereby covenanting and agreeing
to indemnify and save the City harmless from all liability, loss,
cost and obligations on account of or arising out of any such injuries
or losses howsoever occurring.
4-b Permittee agrees to take out and keep in force during the
life hereof at Permittee's expense, liability insurance to protect
against any liability to any person or persons, including Permittee,
resulting from any occurrence in or about or incident to Said Property
and appurtenant areas in the amount of $100,000 to indemnify against
the claim of one person; $300,000 against the claim of two or more
persons, and $50,000 for property damage. Said policies shall insure
the liability of Permittee and the liability, contingent or otherwise,
of the City and such other persons, firms or corporations as may be
designated by the City. If Permittee does not keep such insurance in
full force and effect, this Use Permit Agreement may be immediately
terminated. Permittee shall provide the City with copies or certifi-
cates of all of said policies including endorsements which state that
such insurance shall not be cancelled except after ten days prior
written notice to the City. Each such policy shall be approved as to
form and insurance company by City.
4-c Any insurance policy insuring Permittee against claims,
expense or liability for injury or death to person or property in or
about Said Property shall provide that the insurer shall not acquire
-2-
by subrogation any right of recovery which Permittee has expressly
waived in writing prior to the occurrence of the loss. Permittee
hereby waives any right of recovery against the City for any such
claim, expense or liability.
5. Permittee shall pay all charges for all utilities, in-
cluding by way of illustration but not limitation, electricity, gas,
water, and telephone which are used on or about Said Property during
the term of this Use Permit Agreement.
6. The City shall have the right to enter upon Said Property
at all reasonable hours to examine the same or to make such repairs
or temporary alterations as City shall, in its sole discretion, desire.
DATED:
ATTEST:
C. TED WHITE, City Clerk
DATED:
ATTEST:
Title
Date
-3-
CITY OF MORRO BAY
BY
J. S. SURFLUH, Mayor
MORRO BAY LIONS CLUB,
Permittee
M
Title
r
0 •
RESOLUTION NO. 71-67
RESOLUTION SETTING DATE AND TIME FOR PUBLIC HEARING
ON ADOPTION OF HARBOR ELEMENT OF CITY GENERAL PLAN
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, the Government Code of the State of California
specifies procedures to be followed in the adoption of a General
Plan or any part or element thereof; and
WHEREAS, the City Planning Commission will hold a public
hearing on the adoption of the Harbor Element of the General Plan
on July 6, 1967; and
WHEREAS, it is in the best interest of the City of Morro Bay
that a schedule of public hearings for the consideration of the
Harbor Element of the General Plan be established to expedite cer-
tain work being done by agencies of the Federal Government; the
following resolution is hereby proposed:
RESOLVED that the Morro Bay City Council will hold a public
hearing at their first regular meeting following the adoption of the
Harbor Element of the General Plan by the City Planning Commission,
and at such public hearing consideration will be given to the
adoption of said Harbor Element by the City Council in conformance
with Section 65355 of the Government Code of the State of California;
and
BE IT FURTHER RESOLVED that the City Clerk, on receipt of the
resolution of the City Planning Commission adopting the Harbor Ele-
ment of the General Plan, be and is hereby authorized and directed to
publish a Notice of Public Hearing in a newspaper of local circulation
one (1) time at least ten (10) calendar days before the City Council
hearing.
On motion by Councilman Mallery and seconded by
RESOLUTION NO. 71-67
PAGE TWO
Councilman Bickford the Morro Bay City Council hereby
adopts in its entirety the foregoing proposed resolution, on the
following roll call vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh
NOES: NONE
ABSENT: NONE
ADOPTED: June 27, 1967
J. S. SURFL , Mayor
ATTEST:
C. TED WHITE, City Clerk
CERTIFICATION OF CITY CLERK
I hereby certify that the foregoing resolution was
duly and regularly adopted by the City Council of
the City of Morro Bay at a regular meeting thereof
held on the 27th day of June, 1967.
DATED:
C. TED WHITE, City Clerk
City of Morro Bay, Calif.
• 1P
RESOLUTION NO. 70-67
RESOLUTION SETTING DATE AND TIME FOR HEARING OF
APPEAL OF DENIAL OF CONDITIONAL USE PERMIT TO
CITY NEON, INC. ON BEHALF OF W. C. CHUBA
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, the Morro Bay City Planning Commission did, on June
20, 1967, consider the application of City Neon, Inc. on behalf of
W. C. Chubs for a conditional use permit to allow for the installation
of a freestanding sign in excess of the thirty-five foot (35') per-
mitted height limit; and
WHEREAS, said Planning Commission did deny said conditional
use permit; and
WHEREAS, City Neon, Inc., acting on behalf of W. C. Chuba, has
appealed the decision of said Planning Commission within the time set
forth; the following resolution is hereby proposed:
RESOLVED that the Morro Bay City Council will hold a public
hearing on July 25, 1967 at 7:30 P.M. in the Morro Bay Recreation Hall,
Shasta Avenue and Dunes Street, to consider the matter of the appeal of
the denial of the aforementioned use permit; and
BE IT FURTHER RESOLVED that the City Clerk be and is hereby
authorized and directed to publish a Notice of Public Hearing in a news-
paper of general circulation at least ten (10) days before said hearing
date.
On motion by Councilman Mallery and seconded by Councilman
Bowen , the Morro Bay City Council hereby adopts the foregoing pro-
posed resolution in its entirety by the following roll call vote:
RESOLUTION NO. 70-67
PAGE TWO
AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh
NOES: NONE
ABSENT: NONE
ADOPTED: June 27, 1967
ATTEST:
C. TED WHITE, City Clerk
u1L.,t,1v,,a
S. SURFLUH, ayor
CERTIFICATION
I hereby certify that the foregoing resolution was
duly and regularly adopted by the City Council of
the City of Morro Bay at a regular meeting thereof
held on the 27th day of June, 1967.
DATED:
C. TED WHITE, City Clerk
City of Morro Bay, Calif.
RESOLUTION NO. 69-67
RESOLUTION GRANTING VARIANCE TO L. E. ROBERTS
LOT 1, BLOCK 33, MORRO HEIGHTS TRACT
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, the Morro Bay City Planning Commission did, on June
13, 1967, hold a public hearing on the application of L. E. Roberts
requesting a variance to allow a reduction in the side lot line set-
back requirements on Lot 1, Block 33, Morro Heights Tract; and
WHEREAS, said Planning Commission, after due consideration at
public hearing, has recommended to the City Council that the afore-
said variance be granted; the following resolution is hereby proposed:
RESOLVED that a variance to allow a reduction in side lot line
setback requirements on Lot 1, Block 33, Morro Heights Tract, is
hereby approved.
On motion by Councilman Keiser and seconded by Council-
man Bowen , the Morro Bay City Council hereby adopts the
foregoing proposed resolution on the following roll call vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh
NOES: NONE
ABSENT: NONE
ADOPTED:June 27, 1967
1 ,X ,_ � W.
IF. S.
ATTEST:
��--G
C. TED WHITE, City Clerk
6`1
CERTIFICATION OF CITY CLERK
I hereby certify that the attached resolution was
duly and regularly adopted by the City Council of
the City of Morro Bay at a regular meeting thereof
held on the 27th day of June , 1967.
Dated: June 28, 1967
C. TED WHITE, City Clerk
City of -Morro Bay, Calif.
•
RESOLUTION NO.68-67
RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF
COMPLETION FOR CONSTRUCTION OF ROAD IMPROVEMENTS IN
THE CITY OF MORRO BAY ON HARBOR STREET FROM MAIN STREET
TO PINEY WAY, AND DRAINAGE FACILITIES ON MAIN STREET AT LAS
VEGAS STREET, SELECT SYSTEM PROJECTS NO. 34 & 36
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, the Morro Bay City Council did, on April 11, 1967,
by the adoption of Resolution No. 39-67, award a contract for the
construction of road improvements on Harbor Street from Main Street
to Piney Way, and drainage facilities on Main Street at Las Vegas
Street to C. S. Construction Company; and
WHEREAS, the Director of Public Works having certified that
said work has been completed in accordance with the provisions of
said contract; the following resolution is hereby proposed:
RESOLVED that said work is accepted as completed on the 23rd
day of June, 1967, and the City Clerk is hereby directed to record
a Notice of Completion in the Office of the Recorder of the County
of San Luis Obispo.
On motion by Councilman Bickford and seconded by Councilman
Keiser , the Morro Bay City Council hereby adopts the foregoing
resolution in its entirety on the following roll call vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh
NOES: None
ABSENT: None
ADOPTED: June 27, 1967
FP
r• �:_, . .
ATTEST:
0,2��
C. TED WHITE, City Clerk
CERTIFICATION OF COMPLETION
The undersigned hereby certifies that the construction
of road improvements on Harbor Street from Main Street to Piney
Way, and drainage facilities on Main Street at Las Vegas Street,
Select System Projects No. 34 and 36, by C. S. Construction
Company, has been inspected and has been found to comply with the
approved plans and specifications.
It is therefore recommended that the work be accepted by
the City Council as completed and that the City Clerk be authorized
to file a Notice of Completion.
DATED:
L!:L JLJJ JJLAI.
Afor of P blic Works
City of Morro Bay, Calif.
NOTICE OF COMPLETION
TO WHOM IT MAY CONCERN:
NOTICE IS HEREBY GIVEN by the undersigned City Clerk
of the City of Morro Bay, San Luis Obispo County, California,
that the work of construction of road improvements in the City
of Morro Bay on Harbor Street from Main Street to Piney Way,
and drainage facilities on Main Street and Las Vegas Street,
Select System Projects No. 34 and 36, has been completed by
C. S. Construction Company, and said work was accepted as com-
pleted on June 23, 1967 by the Morro Bay City Council by the
adoption of Resolution No. 68-67 dated June 27, 1967.
C. TED WHITE, City Clerk
City of Morro Bay
San Luis Obispo County,
California
The undersigned hereby deposes and says:
That he is the City Clerk of the City of Morro Bay, San
Luis Obispo County, California; that he has read the foregoing
Notice and knows the contents thereof; that the same is true of
his own knowledge.
I declare the foregoing to be true under penalty of per -
jury.
Executed at Morro Bay, California, this 28th day of
June, 1967.
C. TED WHITE, City Clerk
CERTIFICATION OF CITY CLERK
I hereby certify that the attached resolution was
duly and regularly adopted by the City Council of
the City of Morro Bay at a regular meeting thereof
held on the _27th day of June , 1967.
Dated: June 28, 1967
C. TED WHITE, City C er
City of Morro Bay, Calif.
RESOLUTION NO. 67-67
RESOLUTION ACCEPTING WORK AND GIVING NOTICE
OF COMPLETION FOR CONSTRUCTION OF STREET
IMPROVEMENTS IN THE CITY OF MORRO BAY ON MORRO
BAY BOULEVARD AND MAIN STREET, SELECT SYSTEM
PROJECT NO. 32
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, the Morro Bay City Council did, on March 28, 1967
by the adoption of Resolution No. 34-67, award a contract for the
construction of street improvements on Morro Bay Boulevard and Main
Street to Ted Watkins Construction Company; and
WHEREAS, the Director of Public Works having certified that
said work has been completed in accordance with the provisions of
the contract; the following resolution is hereby proposed:
RESOLVED that said work is accepted as completed on the 16th
day of June, 1967, and the City Clerk is hereby directed to record
a Notice of Completion in the Office of the Recorder of the County
of San Luis Obispo.
On motion by Councilman
Keiser
and seconded by Council-
man Bickford , the Morro Bay City Council hereby adopts the fore-
going resolution in its entirety on the following roll call vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh
NOES: None
ABSENT: None
ADOPTED: June 27, 1967
J. S. SURFLUL Mayor
ATTEST:
C. TED WHITE, City Clerk
e7
CERTIFICATION OF COMPLETION
The undersigned hereby certifies that the work of con-
structing street improvements on Morro Bay Boulevard at Main
Street, Select System Project No. 32, by Ted Watkins Construction
Company has been inspected and has been found to comply with the
approved plans and specifications.
It is therefore recommended that the work be accepted by
the Morro Bay City Council as completed and that the City Clerk
be authorized to file a Notice of Completion.
DATED:
iret},.for of Pu�l'c Works
ty of Morro Bty, California
NOTICE OF COMPLETION
TO WHOM IT MAY CONCERN:
NOTICE IS HEREBY GIVEN by the undersigned City Clerk of
the City of Morro Bay, San Luis Obispo County, California, that
the work of construction of road improvements in the City of
Morro Bay on Morro Bay Boulevard and Main Street, Select System
Project No. 32, has been completed by Ted Watkins Construction
Company, and said work was accepted as completed on June 16,
1967 by the Morro Bay City Council by the adoption of Resolution
No. 67-67 dated June 27, 1967.
C. TED WHITE, City Clerk
City of Morro Bay,
San Luis Obispo County,
California
The undersigned hereby deposes and says:
That he is the City Clerk of the City of Morro Bay, San
Luis Obispo County, California; that he has read the foregoing
Notice and knows the contents thereof; that the same is true of
his own knowledge.
I declare the foregoing to be true under penalty of perjury.
Executed at Morro Bay, California, this 28th day of
June, 1967.
C. TED WHITE, City Clerk
6-7
CERTIFICATION OF CITY CLERK
I hereby certify that the attached resolution was
duly and regularly adopted by the City Council of
the City of Morro Bay at a regular meeting thereof
held on the 27th day of June , 1967.
Dated: June 28, 1967
C. TED WHITE, City Clerk
City of Morro Bay, Calif.
RESOLUTION NO. 66-67
RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF
COMPLETION FOR CONSTRUCTION OF ROAD IMPROVEMENTS
IN THE CITY OF MORRO BAY ON ATASCADERO AND EMBARCADERO
ROADS, SELECT SYSTEM PROJECT NO. 35
THE CITY COUNCIL
City of Morro Bay, California
WHEREAS, the Morro Bay City Council did, on March 28, 1967,
by the adoption of Resolution No. 35-67, award a contract for the
construction of road improvements on Atascadero and Embarcadero
Roads to Hermreck Construction Company; and
WHEREAS, the Director of Public Works having certified that
said work has been completed in accordance with the provisions of
said contract; the following resolution is hereby proposed:
RESOLVED that said work is accepted as completed on the 31st
day of May , 1967, and the City Clerk is hereby directed to
record a Notice of Completion in the Office of the Recorder of the
County of San Luis Obispo.
On motion by Councilman Mallery and seconded by Council-
man Bowen
, the Morro
Bay City Council
hereby adopts the foregoing
resolution in
its entirety
on the following
roll call vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh
NOES: None
ABSENT:None
ADOPTED: June 13, 1967
J. S. SURFLUH,Aayor
ATTEST:
C. TED WHITE, City Clerk
CERTIFICATION OF COMPLETION
The undersigned hereby certifies that the work of road
improvements on Atascadero and Embarcadero.Road, Select System
Project No. 35, by Hermreck Construction Company has been in-
spected and has been found to comply with the approved plans and
specifications.
It is therefore recommended that the work be accepted by
the City Council as completed and that.the City Clerk be authorized
to file a Notice of Completion.
J� . A- V, ! ?c 7.
DATED:
6(,�
ia:
NOTICE OF COMPLETION
TO WHOM IT MAY CONCERN:
NOTICE IS HEREBY GIVEN by the undersigned City Clerk of the
City of Morro Bay, San Luis Obispo County, California, that the
work of construction of road improvements in the City of Morro Bay
on Atascadero and Embarcadero Roads, Select System Project No. 35,
has been completed by Hermreck Construction Company, and said work
was accepted as completed on _, 1967 by the Morro Bay City
Council by the adoption of Resolution No. dated June 13,
1967.
C. TED WHITE, City Clerk
City of Morro Bay
San Luis Obispo County,
California
The undersigned hereby deposes and says:
That he is the City Clerk of the City of Morro Bay, San Luis
Obispo County, California; that he has read the foregoing Notice
and knows the contents thereof; that the same is true of his own
knowledge.
I declare the foregoing to be true under penalty of'perjury.
Executed at Morro Bay, California, this day of June,
1967.
C. TED WHITE, City Clerk
M
t
RESOLUTION NO. 65-67
A RESOLUTION RESCINDING RESOLUTION NO. 36-64,
AND ESTABLISHING A POLICY FOR ATTENDANCE AT
CONFERENCES, MEETINGS AND PUBLIC HEARINGS,
AND SETTING FORTH AUTHORIZED EXPENSES
AND ALLOWANCES FOR TRAVEL AND OTHER EXPENSES
INCURRED ON OFFICIAL BUSINESS OF THE CITY OF
MORRO BAY
T H E C I T Y C O U N C I L
City of Morro Bay, California
RESOLVED BY THE CITY COUNCIL OF THE CITY OF MORRO BAY that
Resolution No. 36-64 is hereby rescinded and the following policy be
and is hereby established.
SECTION 1. PURPOSE
Recognizing the fact that attendance by members of the Council,
Boards and Commissions and employees of the City of Morro Bay at meetings
and conferences for the purpose of exchanging ideas and methods in all
areas of municipal administration and at public hearings for the purpose
of presenting information and advocating legislation of benefit to the
City, and recognizing the need for a uniform policy governing travel on
official business of the City of Morro Bay, the City Council of the City
of Morro Bay hereby establishes methods for requesting, authorizing and
controlling such travel and attendance at conferences, meetings and public
hearings.
SECTION 2. GENERAL PROVISIONS
The governing factor in authorizing travel on official City busi-
ness is the benefit to accrue to the City as the result of such travel.
Funds for all official travel shall be provided for and approved in the
annual municipal budget.
The City Administrator shall administer the program of travel in
accordance with the authorization and appropriation made by the City
Council in the adopted annual budget.
The attendance at the meetings and conferences of spouses of City
Councilmen, Commissioners or employees is to be considered an expense of
the individual Councilman, Commissioner or employee and differences in
cost brought about by the said attendance of a spouse shall not be borne
by the City.
j • •
SECTION 3. TRAVEL APPROVAL
All requests for travel authorization and reimbursement shall be
submitted on "Travel Request and Expense Report" forms. Requests must
be approved by the City Administrator prior to departure. Any request for
travel authorization not funded by budget allocation must be approved by
the City Council.
The "Travel Request and Expense Report" form shall be completed and
filed with the City Administrator within five (5) working days of return
from official travel.
All dollar allowances established here represent maximum allowances.
Any expenses over and above the amounts established herein are to be borne
by the individual Councilman, Commissioner or employee.
SECTION 4. TRAVEL METHOD
All those requesting official travel should attempt to travel by
means most economical to the City of Morro Bay. In determining greatest
economy, an employee's time away from his position shall be taken into
account. The City Administrator shall have the final authority as to the
mode of travel to be authorized for City employees.
SECTION 5. RECORD REQUIRED
All persons who travel on official business for the City of Morro
Bay shall submit to the City Administrator receipts and vouchers to justify
and substantiate requests for reimbursement for transportation, conference
registration fees and other expenses of an unusual and exceptional nature.
SECTION 6. TRAVEL
Travel in the immediate vicinity of Morro Bay shall be by City
automobile. Reimbursement for use of a private automobile for travel out-
side the City of Morro Bay shall be made at the rate of nine cents (9fi) per
mile. When time and circumstances require transportation by common air
carrier, and such mode of transportation is authorized, reimbursement
shall be made at a rate not in excess of the current air tourist (coach or
economy) rate as of the date of said travel. In areas where only first
class air travel is available, reimbursement shall be at the current first
class air fare rate.
When vehicles, either private or City owned, are provided for
- 2 -
6
authorized travel, employees shall pool rides as much as possible. In the
instance where two or more employees could pool rides in a common vehicle
and one employee takes his own vehicle for his own convenience, or for the
purpose of having his spouse accompany him, such additional travel shall be
deemed to be.for his own convenience and shall not be reimbursed separately.
Members of the City Council may, at their own discretion and for their own
convenience, travel by separate automobile.
SECTION 7. REIMBURSEMENT
Approved transportation, conference registration, and other unusual
and exceptional expenses will be reimbursed in whole. Transportation re-
imbursement shall include only those amounts authorized in Section 6.
For all other expenses, including but not limited to lodging, meals,
local transportation, telephone and telegraph, etc. incurred during official
travel, except for travel under Sections 8, 9 and 10, employees shall re-
ceive Thirty Dollars ($30.00) per diem for each day that the employee is
required to transact City business. Early departures and late arrivals
shall be at the employee's own expense and subject to the prior approval of
the City Administrator.
Reimbursement for travel expenses incurred during official travel
which does not require the employee to be absent overnight from the City
of Morro Bay shall be at actual cost.
Whenever an employee receives funds from the City for travel pur-
poses prior to his departure and does not expend the total amount of funds
advanced to him during the course of his official travel, then the total
amount of unexpended funds shall be returned to the City.
SECTION 8. TRAVEL FOR PRISONER RETURN
Mode of Travel: Means of travel shall be provided by the City of
Morro Bay. Mode of travel shall be determined in advance taking into
account the fact that the officers returning prisoners will be away from
the City and from their jobs.
Meals: Meals during travel from prisoner return shall be reimbursed
at the rate of Two Dollars ($2.00) for breakfast, Two and 50/100 Dollars
($2.50) for lunch, and Four Dollars ($4.00) for dinner.
Lodging: Lodging shall be reimbursed at actual cost provided that
- 3 -
an attempt shall be made by the traveling employee to seek reasonably
priced accommodations.
SECTION 9. TRAVEL FOR TRAINING
whenever an employee travels to another city or county for training
purposes, he shall be reimbursed in full for all expenses at actual cost.
Employees shall, whenever feasible, arrange accommodations so that the pur-
pose of receiving training will be best served.
SECTION 10. MISCELLANEOUS TRAVEL
The City Administrator shall determine and indicate on the "Travel
Request and Expense Report" form authorizing travel any exceptions to the
various requirements and limits established in this Resolution. Such ex-
ceptions shall include, but not be limited to, special training sessions
such as that authorized by the California Commission on Peace Officers'
Standards and Training, State Department of Education, Bureau of Fire
Training, etc. In no case, however, shall authorization be given for sub-
stantially exceeding the limits established in this Resolution.
SECTION 11. MILEAGE DURING REGULAR WORK
Certain employees may be expected to drive their personal vehicles
in conjunction with their regular City work. Mileage reimbursement shall
be made at the rate of nine Cents (9fi) per mile. Mileage covered shall in-
clude mileage from the regular work location, such as City Hall, to locatirns
visited in the course of regular work, and return to the regular work loca-
tion. Mileage from an employee's home to his place of work shall not be
reimbursed.
Requests for mileage reimbursement shall be submitted to the depart-
ment head on the last working day of each month., The department head shall
verify and sign the request and shall certify that all or part of the mile-
age was on City business. The department head or the City Administrator
may disallow mileage if the claim is not properly justified.
On motion by Councilman Bickford and seconded by
Councilman Mallery the Morro Bay City Council hereby
adopts the foregoing resolution in its entirety on the following roll
call vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh
NOES: None
ABSENT: None
ADOPTED: June 13, 1967
ATTEST:
C. TED WHITE, City Clerk
J. S. SURFLUH,Mayor
- 5 -
CITY OF MORRO BAY
TRAVEL REQUEST AND EXPENSE REPORT
F
CTIONS:. Fill in Part 1 and Item 8 on all copies.
original to City Hall for approval prior to departure.
roved, a copy will be returned to you. bQithon 5 days
return from travel, complete Items 9 and 10on the copy
turn to City Hall. Attach receipts and vouchers.
Name: 12. Position:
Explanation: Conference or Destination:
Location:
r
onference Dates:ates Employee Off:
urpose:
Proposed Transportation:
Date:
Account to be
Charged:
3. Department:
5. Amount Requested:
(See detail in
It
8)
Request payment in
advance: Yes
No
I believe the requested travel to be necessary 7. Approved by the City
and benefical to the City of Morro Bay. Administrator in the
Amount of_
Department Head
Date
City Administrator Date
nanm TT EXPFMAR REPORT
+8.-
EXPENSE CATEGORY
Total Estimated
Expenses
9. Total Actual
Expenses
ranspor a ion: it ai
Bus Private Car City Ca
Conference Registration Fee
Departure Date
24-Hour Travel Days
Return Date
TOTAL'EXPENSES
�. I certify that the expenses
above ::ere in the conduct of
City business
Signature
Advanced $
Reimbursed $
Bat. Ret'd $
Director of Finance Date
Date
0-
RESOLUTION NO. 64-67
RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF
COMPLETION FOR CONSTRUCTION OF MAINTENANCE YARD
WAREHOUSE
T H E C ITY COUNCIL
City of Morro Bay, California
WHEREAS, the Morro Bay City Council did, on March 28,
1967, by the adoption of Resolution No. 33-67, award a contract
for the construction of a Maintenance Yard Warehouse to R. D.
Gray and D. B. Buss Construction Company; and
WHEREAS, the Director of Public Works having certified
that said work has been completed in accordance with the provisions
of said contract; the following resolution is hereby proposed:
RESOLVED that said work is accepted as completed on the
13th day of June, 1967, and the City Clerk is hereby directed
to record a Notice of Completion in the Office of the Recorder
of the County of San Luis Obispo.
On motion by Councilman
Councilman Bowen
Keiser
and seconded by
the Morro Bay City Council hereby
adopts the foregoing resolution in its entirety on the following
roll call vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh
NOES: None
ABSENT: None
ADOPTED: June 13, 1967
L011
jF1Vx'W____
ATTEST:
C. TED WHITE, City Clerk
•.
CERTIFICATION OF COMPLETION
The undersigned hereby certifies that the work of construct-
ing the Maintenance Yard Warehouse by R. D. Gray and D. B. Buss
Construction Company.has been inspected and has been found to
comply with the approved plans and specifications.
It is therefore recommended that the work be accepted by
the City Council as completed and that the City Clerk be authorized
to file a Notice of Completion.
DATED: June 12, 1967.
6y
NOTICE OF COMPLETION
TO WHOM IT MAY CONCERN:
NOTICE IS HEREBY GIVEN by the undersigned City Clerk of
Morro Bay, San Luis Obispo County, California, that the work of
constructing the Maintenance Yard Warehouse in the dity of.Morro
Bay has been completed by R. D. Gray and D. B. Buss Construction
Company, and said work was accepted as completed on June 13,
1967 by the Morro Bay City Council by the adoption of Resolution
No. dated June 13, 1967.
C. TED WHITE, City Clerk
City of Morro Bay
San Luis Obispo County
California
The undersigned hereby deposes and says:
That he is the City Clerk of the City of Morro Bay, San
Luis Obispo County, California; that he has read the foregoing
Notice and knows the contents thereof; that the same is true
of his.own knowledge.
I declare the foregoing to be true under penalty of
perjury.
1967.
Executed at Morro Bay, California, this 13th day of June,
C. TED WHITE, City Clerk
(SEAL)
RESOLUTION NO.
63-67
RESOLUTION ACCEPTING WORK AND GIVING NOTICE
OF COMPLETION FOR REPAINTING THE
EXTERIORS OF WATER STORAGE TANKS
T H E CITY COUNC IL
City of Morro Bay, California
WHEREAS, the Morro Bay City Council did, on February 14,
1967, by the adoption of Resolution No. 15-67, award a contract
for repainting the exteriors of water storage tanks to Maino
Construction Company; and
WHEREAS, the Director of Public Works having certified
that said work has been completed in accordance with the provisions
of said contract; the following resolution is hereby proposed:
RESOLVED that said work is accepted as completed on the
24th day of May, 1967, and the City Clerk is hereby directed to
record a Notice of Completion in the Office of the Recorder of
the County of San Luis Obispo.
On motion by Councilman
Bowen
and seconded by
Councilman Bickford , the Morro Bay City Council hereby
adopts the foregoing resolution in its entirety on the following
roll call vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh
NOES: None
ABSENT: None
ADOPTED: June 13, 1967
ATTEST:
-c. TEtf-wF{I F;City ClerK
y3
- -
CERTIFICATION OF COMPLETION
The undersigned hereby certifies that the work of repaint-
ing the exterior of water storage tanks by Maino Construction
Company has been inspected and has been found to comply with the
approved plans and specifications.
It is therefore recommended that the work be accepted by
the City Council as completed on May 24, 1967 and that the City
Clerk be authorized to file a Notice of Completion.
DATED: June 12, 1967.
SPELLACY bj
or of Puilc Works
• •
NOTICE OF COMPLETION
TO WHOM IT MAY CONCERN:
NOTICE IS HEREBY GIVEN by the undersigned City Clerk of
Morro Bay, San Luis Obispo County, California, that the work of
repainting the exteriors of water storage tanks in the City of
Morro Bay has been completed by Maino Construction Company, and
said work was accepted as completed on May 24, 1967 by the Morro
Bay City Council by the adoption of Resolution No. ,
dated June 13, 1967.
C. TED WHITE, City Clerk
City of Morro Bay
San Luis Obispo County,
California
The undersigned hereby deposes and says:
That he is the City Clerk of the City of Morro Bay, San
Luis Obispo County, California; that he has read the foregoing
Notice and knows the contents thereof; that the same is true of
his own knowledge.
I declare the foregoing to be true under penalty of
perjury.
1967.
Executed at Morro Bay, California, this 13th day of June,
C. TED WHITE, City Clerk
(SEAL)
G3
RESOLUTION NO. 62-67
RESOLUTION APPROVING AGREEMENT BY AND BETWEEN
THE COUNTY OF SAN LUIS OBISPO AND THE CITY OF
MORRO BAY FOR PLANNING SERVICES
THE CITY COUNCIL
City of Morro Bay, California
The following resolution is hereby proposed:
RESOLVED that that certain document entitled
"Agreement By and Between the County of San Luis Obispo
and the City of Morro Bay for Planning Services" is hereby
approved and the Mayor be and is hereby authorized and
directed to sign said agreement for and on behalf of the
City of Morro Bay.
On motion by Councilman Mallery and seconded by
Councilman Bickford , the Morro Bay City Council hereby adopts
the foregoing resolution in its entirety on the following roil call
vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh
NOES: None
ABSENT: None
ADOPTED: June 13, 1967
U--j-
S. SURFLUH Mayor
ATTEST:
C. TED WHITE, City Clerk
•
RESOLUTION NO. 61-67
RESOLUTION AUfFDRIZING RECORDING OF AGREEMENT AND
GRANT OF EASEMENT FOR RIGHT-OF-WAY ON ATASCADERO ROAD
T H E CITY COUNC IL
City of Morro Bay, California
WHEREAS, The Morro Bay City Council adopted Resolution
No. 49-67 on April 25, 1967, which approved an "Agreement and
Grant of Easement" by and between the City of Morro Bay and the
State of California, Department of Parks and Recreation for
right-of-way for a public road;
hereby proposed:
the following resolution is
RESOLVED that the City Clerk be and is hereby authorized
and directed to record said Agreement and Grant of Easement, a
copy of which is attached hereto and by reference made a part
hereof, in the Office of the Recorder of the County of San Luis
Obispo,
On motion by Councilman Mallery and seconded by
Councilman Bickford , the Morro Bay City Council hereby
adopts the foregoing resolution in its entirety on the following
roll call vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh
NOES: None
ABSENT: None
ADOPTED: June 13, 1967
I L:2�� -
J. S. SURFLU , Mayor
ATTEST:
l , -�-J 7 .f1�
C. TED WHITE, City Clerk
AGREEMENT AND GRANT OF EASEMENT
THIS AGREEMENT made and entered Into this 3rd day of
Ma , 1967 ,'by and between the S ATE.OF7C_ArrMRN=0 acting
through the Uepartment of Parks and Recreation, here ihafter...caIled. "STATE", and
CITY OF MORRO BAY
hereinafter called "GRANTEE";
I
W I T N E S S E T Ht
That STATE, pursuant to the provisions of Section 5012 of
the Public Resources Code, and in consideration of the ayment to
the STATE of the sum of TWO HUNDRED AND FIFTY DOLLARS (�250) the
receipt of which is hereby acknowledged, hereby grants to GRANTEE
an easement for a public road over, under, and across that portion
of the property located in the City of Morro Bay, County of San
Luis ObisRo, State of California, as shown on that certain map
entitled Map of Atascadero Beach", on file with and of record in
the `office of the County Recorder of said County, and more partic-
ularly described as follows:
Beginning at the point of intersection of the center lines of 66th
Street and "C" Street, as shown on said map, thence South 810 02'
27" West 132.84 feet along the westerly extension of the center of
66th Street; thence northerly and easterly along.a curve having a
radius of 460 feet, being concave southeasterly, and whose center
bears South 470 27' 33" East, 152.58 feet through a central angle
of 15° 24' 16" to the centerline of said "C" Street; thence South
8' 57' 33" West 73.63 feet along the centerline of "C" Street to
the point of beginning, and containing 0.126 acres, more or less.
DPR 280C (9/66)
r
11
This grant Is made and accepted upon the following terms and conditionst.
I. This grant Is subject to all valid and existing contracts, leases, li-
censes, encumbrances and clalms.of title which may affect said``>,property and the
use of the word "grant" herein shall not be construed.as..a covenant against the
existence of any thereof.
2. GRANTEE hereby waives all claims and.recourse against the STATE for loss
or damage to persons or property arising from, growing out of, or in any way con-
nected.with or inciden{ to this agreement. GRANTEE agrees.to.indemnify, save
harmless..and.defend the".STATE, Its officers, agents, and.employees against any and
ai,J.clalms, demands or causes of action that may be brought against the STATE, its
officers, agents, and employees arising out of, or in any.way connected with or
incident to the use or occupancy.of sald.premises by the.GRANTEE or the exercise
by;GRANTEE.of the rights or privileges herein granted.
3. STATE expressly reserves.the.right.to..the.use.of.saJd.property in any
manner, provided such use does.not unreasonably interfere with the use of the
easement.herein granted.
4. STATE expressly reserves the right.to require GRANTEE.at.the expense of
STATE, to remove and relocate a.11.improvements placed.by.GRANTEE within the ease-
ment upon determination by STATE that said.improvements interfere with the future
development of STATE'S property. GRANTEE agrees that within one hundred eighty
(180) days after written notice from STATE of such.determination by STATE and
demand for removal and relocation of.said Improvements,.GRANTEE shall remove and
relocate said Improvements to.a feasible.location.on the.property of the STATE,
and STATE shall furnish GRANTEE with a.good.and.suf.f.icient.simllar easement for
salad improvements in such new -location, and GRANTEE..thereupon.sha.11 reconvey to
STATE.the..easement herein granted.
5:; This agreement.and the rights.and privileges herein given GRANTEE shall
terminate in the event that..GRANTEE shall fall for a continuous period of one (1)
year..to utilize the rights and.pr.ivlleges.hereln granted.
a
6; In the event of the termination of.this•agreement GRANTEE shall, at
GRANTEE'S own expense, when requested.in writing to do so.by.STATE, remove all
property and equipment placed by or for GRANTEE, upon.the.said premises and re-
store.sald premises as nearly as possible to the.same state -and condition they
were in prior to the entry of GRANTEE upon.said.premi,ses;... but if GRANTEE shall
fail so to do within sixty (60) days after.the a.foresaid.request Is given, STATE
may.do so, all at the cost.and.expense of..GRANTEE to.be.pald by GRANTEE on demand.
Upon termination of.the rights.hereln granted,.GRANTEE shall execute
and deliver to STATE within.thirty (30).days,.a good.and.sufflcient quitclaim
deed.to the rights arising hereunder.
7. This agreement.shall not, nor shall any Interest.therein or thereunder,
be assigned, mortgaged, hypothecated.or transferred by.GRANTEE whether voluntarily
or Involuntarily or by operation of.law, nor shall GRANTEE let or sublet, or grant
any licenses or permits.with.respect.to the use.and.occupancy of the said premises
or any.portion thereof,..without.the.written consent of..STATE.being first had and
obtained.
-2-
OPR 280C (9/66)
STATE OF CA1=ORNIA •
s.
,COUNTY OF SACRAMENTO
On this / day of in the year of
before me, a Notary Public in and for the
State of California, duly commiss oned and sworn, personally appeared
Frank D. Nicol and Earl P. Hanson ,
known to me to be the Deputy Director of Parks
and Recreation and the Chief of the Division of Beaches
and Parks, respectively, of the S ate of California and acknowledged
to me that they executed the within instrument in the name of and on
behalf of the State of California.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed my
official seal in said County, the day and year first above written.
CORA HUNTRESS f
NOTARY PUOLIC
, Notary Public
In and for the County of Sacramento
State of California
My Commission expires a2a /�6�
IN WITNESS WHEREOF,.the parties have executed.this.instrument upon the
date first.hereinabove appearing..
GRANTEE
CITY OF MORRO BAY
syQ/. L
BY /J. S, $UUL1 Mayor
DPR 260C (9/66)
STATE OF CALIFORNIA
DEPARTMENT OF PARKS AND RECREATION
Frank D. Nicol, Deputy Director
By 5;&14, 6
DIVISION OF BEACHES AND PARKS
Earl P. Hanson, Chief
-3- By t n n Q_
RESOLUTION NO. 60-67
RESOLUTION ESTABLISHING BUILDING LINES IN
TRACT 357, CITY OF MORRO BAY
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, the Morro Bay City Council approved the Final Map of
Tract 357 on April 25, 1967; and
WHEREAS, a public hearing was held on June 13, 1967 to consider
the establishment of building lines as recommended by the City Planning
Commission; the following resolution is hereby proposed:
RESOLVED that the building lines for Tract 357, City of Morro
Bay, are hereby established and adopted as shown on the map entitled
"Building Line Map Tract 357", a copy of which is on file in the office
of the City Clerk and by reference made a part hereof.
On motion by Councilman Bickford
and seconded by
Councilman Bowen , the Morro Bay City Council hereby adopts
the foregoing resolution in its entirety on the following roll call vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh
NOES: None
ABSENT: None
ADOPTED: June 13, 1967
ATTEST:
C. TED WHITE, City Clerk
a,2 L��
017S. SURFLUH, M##or
,* i
RESOLUTION NO. 59-67
RESOLUTION SETTING DATE FOR HEARING ON
AMENDMENT TO THE ZONING ORDINANCE
REGARDING BUILDING LINES IN TRACT 357
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, the City Planning Commission and the City Council
of the City of Morro Bay did approve the Final Map of Tract 357; and
WHEREAS, said Planning Commission has recommended the es-
tablishment of building lines in said Tract 357, the following
resolution is hereby proposed:
RESOLVED that the Morro Bay City Council will hold a public
hearing on June 13, 1967, at 7:30 P.M. in the Morro Bay Recreation
Hall, Shasta and Dunes Streets, Morro Bay, California, to consider
c
the matter of amending the Zoning Ordinance of the Morro Bay Muni-
cipal Code to establish the building lines of allthat property within
Tract 357 of the City of Morro Bay; and
BE IT FURTHER RESOLVED that the City Clerk be and is hereby
authorized and directed to publish a Notice of Public Hearing in a
newspaper of local circulation one time within fifteen (15) days from
the date of the adoption of this resolution.
On motion by Councilman. Bickford and seconded by
Councilman Bowen
, the Morro Bay City Council hereby adopts
the foregoing resolution in its entirety on the following roll call
vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh
NOES: None
ABSENT: None
ADOPTED: May 23, 1967
S. SURFLU Mayor
ATTEST: /�Uy�////� •/ /�/
C. TED WHITE, City Clerk
RESOLUTION NO. 58767
RESOLUTION APPROVING LEASE AGREEMENT BY
AND BETWEEN THE PACIFIC GAS AND ELECTRIC
COMPANY AND THE CITY OF MORRO BAY
T H E C I T Y C O U N C I L
City of Morro Bay, California
The following resolution is hereby proposed:
RESOLVED that that certain lease agreement by and between
the Pacific Gas and Electric Company and the City of Morro Bay, a
copy of which is attached hereto and marked Exhibit 'A', is hereby
approved; and
BE IT FURTHER RESOLVED that the Mayor be and is hereby
authorized and directed to sign said lease agreement for and on
behalf of the City of Morro Bay, and the City Clerk be and is hereby
authorized and directed to record said lease agreement in the Office
of the County Recorder of the County of San Luis Obispo.
On motion by Councilman Bowen and seconded by Council-
man Bickford , the Morro Bay City Council hereby adopts the fore-
going resolution in its entirety on the following roll call vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh
NOES: None
ABSENT: None
ADOPTED:May 23, 1967
izl�_
S. SURFL , Mayor
ATTEST:
0, Z� -,j a- ]-i
C. TED WHITE, City Clerk
G1
.. 1300 REV.
IEASE OF ACREAGE LANDS• •
THIS LEASE AGREEMENT made by and between PACIFIC GAS AND ELECTRIC COMPANY, a
California corporation, hereinafter called Lessor, and ... ..................... pm ... OF ... MORRO_BAY„_._...................... _._........ .............. ..
of ..... ........... .................Sam..Luis_..Obispo......._...._......._...._._...._._...._......County, State of California, hereinafter called Lessee,
WITNESSETH that in consideration of the promises of Lessee herein Lessor does hereby let unto Lessee
for the term commencing ...... ........... June ... 1................... 19.67..... and ending at the close of ..... _........... YJAY._.31............. 19..7Z..,
for the purpose of ..... developing,._maintaining__and._using__a._watersupply...................................
and for no other purpose and upon the terms and conditions herein specified, those certain premises lying
and being situate in the County of ...... .... ...... .......... ...... ._Sa83._Ll?..P... Q121.9P..9................................... ._.. , State of California,
described as follows, to -wit:
The south 415 feet of the north 724.80 feet of
Lot 3 of the Manfot4 Brown, Little Ranches, lying
within Section 32, T.29 S., R.11 E., M.D.B.& M.,
together with a right of way for access and pipe
line purposes within the west 25 feet of the north
309.80 feet of said Lot 3;
Excepting therefrom, and reserving to Lessor, any and all aqueducts, electric lines, communication lines,
pipe line's, and other installations on said premises used by Lessor in the conduct of its business, and the right
to reconstruct, maintain and use the same, together with the right of ingress thereto and egress therefrom
over and across said premises.
The total rent for said premises for said term is the sum of $.... _.... ............ which Lessee will pay as
follows, namely: ....... ,?100.,00._upon...execut on_..and delivery... hereof.._ and thereafter_..$100.00.__._..
on or before the first day of each month during the.term hereof.
C ,A,
{._KN 18fT 7
Lessee hereby agrees to hire •1 premises for the aforesaid term and ly to observe and perform the
following respective conditions and covenants, to -wit:
1. Lessee will pay said rent to Lessor at the lattei s office at 245 Market Street, San Francisco, California,
in lawful money of the United States, in the manner and at the times above specified.
2. Lessee will not suffer, commit,or permit any waste or nuisance to occur or exist on said premises during
the term hereof, or attempt to assign this lease, or sublet said premises or any part thereof, without first having
obtained the written consent of Lessor thereto.
4. Lessee will observe due diligence and care in maintaining said premises and all fences, buildings and
improvements thereon in proper condition and to the satisfaction of Lessor, and at the expiration or other
termination of this lease surrender same to Lessor in as good condition as same now are in, reasonable use and
wear and damage by the elements excepted.
5. Lessee will comply with all laws which may from time to time be in force relating to the extermination
of rodents or other vermin or noxious weeds on said premises, and in this respect agrees to indemnify Lessor
against and to hold it harmless from any and all loss, expense and liability that may result from Lessee's failure
so to do.
G. if Lessee shall make default in respect to the payment of said rent or the performance or observance of
any of the respective Covenants and conditions herein specified this lease shall at the option of Lessor forthwith
terminate, and in that event it shall be lawful for Lessor thereupon to enter forthwith upon said premises and to
retake possession thereof and to remove Lessee therefrom. Should Lessor commence any court action or pro-
ceeding to collect any installment of rent hereunder or to recover the possession of said premises, or to cancel
this lease, and judgment shall, be rendered therein in its favor, the court in any such action or proceeding may
fix and tax as costs a reasonable sum as and for the fees of Lessor's attorneys therein.
7. Should Lessee with the consent of Lessor, express or implied, hold over possession of said premises
after the term hereof, such holding shall be deemed a_tenancy from month_to month, at a monthly rental of
............... Payable in advance;.and on the terms and conditions herein stated.
8. No building or other structure shall be erected by or for Lessee on said premises without prior written
consent from Lessor.
9. Lessee will pay and discharge all bills for labor and materials furnished during the term hereof at
Lessee's instance and request for use upon said premises, and be solely liable for all injury to persons or damage
to property caused by Lessee, or by the latter's servants, agents or employees, and in this respect Lessee agrees
to indemnify Lessor against and to hold it harmless from liability for any and all claims, demands and causes
of action that may be made or brought against it arising out of, due to, or in any way connected with any claims
or liens for labor or materials or for injury to persons or damage to property.
10. Lessee will pay all taxes levied or assessed during the term hereof against any and all improvements
which may be constructed by or for Lessee on said premises.
11. Lessor hereby reserves the right, exercisable at any time or times during the term hereof, (a) to make
such temporary, or permanent use of said premises, or any portion thereof, as it shall deem necessary or con-
venient in connection with the conduct of its various public utility businesses, (b) to sell, exchange or lease the
whole or any portion of said premises, and (c) to grant easements in, on and across said premises for any and
all purposes. If Lessor shall so de#o utilize the whole or any portion of sAkpremises, or to sell, exchange
or lease the whole or any portion thereof, or grant easements therein, and sha give Lessee at least ... sixty ... (.60)
days written'h6tice to that effect containing a description of the lands so to be utilized, sold, exchanged or leased,
or the easement to be granted, this lease shall as to the lands so described forthwith terminate upon the expira-
tion of the period so designated. If the lands.so described shall include the. whole of said premises Lessor will
pay or tender to .Lessee such portion of any rent which may have been paid in advance for the then current year
as would otherwise have been applicable to the remainder of such current year next succeeding the date when
such tenancy will terminate by virtue of such notice, but in case the lands so described shall include only a por-
tion of said premises then this lease shall not be affected as to the balance of said premises and Lessor shall
thereupon repay to Lessee such proportion of the rent then paid for the then current year as the acreage in the
lands described in such notice shall bear to the entire acreage of said premises and as the balance of said current
year from the expiration of said notice shall bear to the entire current year, and after the expiration. of said
current year and throughout the remaining term of this lease there shall be a reduction of the rate of rental
hereunder in proportion as the acreage in the lands described in such notice shall bear to the entire acreage of
said premises.
12. Any waiver, either express or implied, by Lessor of any breach of any promise or condition or term
hereof shall not be construed or claimed to be a waiver of any other breach of any condition, promise or term
hereof.
13• If two or more persons are designated herein as Lessee, the obligations herein of Lessee shall be the
joint and several obligations of all persons herein designated as Lessee.
14. This lease is personal to Lessee.
15. Time is of the essence of the provisions hereof..
16. Lessee shall within the first six months of the term hereof, install rustake
fencing around said premises and maintain said fencing in good repair during the full
term hereof.
17. Lessee shall strictly comply with all County requirements with regard to use
permit, building permit and landscaping in Lessee's use of said premises hereunder.
18. With respect to'item 2, above, Lessor will not unreasonably withhold its
permission to sublet a portion of said premises by Lessee. Lessee shall, however,
obtain written approval of any proposed sublease prior to the execution of the same.
IN WITNESS WHEREOF the parties hereto have executed these presents in duplicate
dayof ........ _........ ................ .............. ......... 19............... .
I'V,
PACIFIC GAS AND ELECTRIC COMPANY
and
Its Manager, Land Department
Its Secretary
CITY OF MORRO BAY
a.._By............................................... __..._._..._._.............................
Its
RESOLUTION NO.57-67
RESOLUTION APPROVING LEASE RENEWAL BETWEEN THE
CITY OF MORRO BAY AND THE TREASURY DEPARTMENT,
UNITED STATES COAST GUARD
T H E C I T Y C O U N C I L
City of Morro Bay, California
The following resolution is hereby -proposed:
RESOLVED that pursuant to the renewal provisions of City
of Morro Bay Leases Number T12cg-3006 and T12cg-3007, the City
Council hereby approves the renewal of said leases for the period
July 1, 1967 to June 30, 1968; and
BE IT FURTHER RESOLVED that the Mayor be and is hereby
authorized and directed to sign said lease renewals for and on
behalf of the City of Morro Bay.
On motion by Councilman Bickford and seconded by
Councilman Keiser , the Morro Bay City Council hereby adopts
the foregoing resolution in its entirety on the following roll call
vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh
NOES: None
ABSENT: None
ADOPTED: May 23, 1967
J. S. SURFL , Mayor
ATTEST:
C 2 j -I-
C. TED WHITE, City Clerk
-TREASURY DEPARTMENT
` U. S. COAST GUARD
• wTE ISSUED
LEASE RENEWAL 18MAY 1967
ISSUED BY: LEASE NUMBER
C O M M A N D E R (F) T12CG-3006
TWELFTH COAST GUARD DISTRICT
DATE OF LEASE
12 SEPTEMBER 1966
CITY OF MORRO BAY LESSOR
595 - 6TH STREET (IF OTHER THAN ADDRESSEE)
MORRO BAY, CALIF. 93442
DESCRIPTION OF LEASED PROPERTY
BUILDING 40 X 16 AT MORRO BAY AND MORE
FULLY DESCRIBED IN THE ABOVE MENTIONED
LEASE
PURSUANT TO THE RENEWAL PROVISIONS OF THE ABOVE LEASE, AND SUBJECT
TO THE APPROPRIATION OF NECESSARY FUNDS DY, CONGRESS2 NOTICE IS
HEREBY GIVEN THAT THE UNITED STATES OF AMERICA EXERCISES, ITS OPTION
TO -RENEW AND DOES HEREBY RENEW THE AFORESAID LEASC FOR THE
PERIOD 1 JULY 1967 TD 30 JUNE 1968 AT THE RENTAL
STIPULATED THEREIN.
ALL THE TERMS, COVENANTS, AND CONDITIONS OF THE LEASE AFFECTED SHALL
CONTINUE -IN FULL FORCE AND EFFECT.
PLEASE ACKNOWLEDGE RECEIPT AND ACCEPTANCE HEREOF BY SIGNING AND
RCTURNING THREE COPIES.
LESSOR'S ACIGdGI'JLECG;TENT
DATE
SIGNATURE
TITLE
THE ,UNITED STATES OF AMERICA
n��,. , C l4�l: F/
C:+Y :%DAMES A. WOLCOTT
12TH COAST UUARD C UISTIOFFICER
COPY TO:CO(4-lANDANT (FS-3)
CC. ACCGS/PV/CONT FILE/PERS/
TREASURY DEPARTMENT ATE ISSUED
U. S. COAST GUARD
LEASE REPJE`:IAL 18MAY1967
ISSUED DY: LEASE NUMUER
COHNANDER (F) T12CG-3007
TWELFTH COAST GUARD DISTRICT
DATE OF LEASE
12 SEPTEMBER 1966
LESSOR
59J
CITY T ITY OF SRBAY (IF OTHER THAN ADDRESSEE)
- 6TH STREET
T
MORRO BAY, CALIF. 93442
DESCRIPTION OF LEASED PROPERTY
DOCK SPACE & STORAGE SPACE VICINFTY OF
SHAPED PIER AT MORRO BAY, CALIF. & MORE. .
FULLY DESCRIBED IN THE ABOVE MENTIONED
LEASE.
PURSUANT TO THE RENEWAL PROVISIONS OF THE ADOVE LEASES AND SUOJECT
TO THE APPROPRIATION OF NECESSARY FUNDS DY CONGRESSj NOTICE IS
HEREDY GIVEN`THAT THE UNITED STATES OF AMERICA E%ERCISES� ITS OPTION
TO RENEW AND DOES HEREDY RENEW THE AFORESAID LEASE FOR THE
PERIOD .1 JULY 1967 TO 30 JUNE 1968 AT THE RENTAL
STIPULATED THEREIN. .
ALL THE TERMS, COVENANTS; AND CONDITIONS OF THE LEASE AFFECTED .SHALL
CONTINUE IN FULL FORCE AND EFFECT.
PLEASE ACKNOWLEDGE RECEIPT AND ACCEPTANCE HEREOF DY SIGNING AND
RETURNING THREE COPIES.
LESSOR'S ACMGt'JLEM;;ENT
DATE
SIGNATURE
TITLE
THE NITED STATES OF f.I•iERICA
DY DAMES A. WOLCOTT
CONTRACTING OFFICER
12TH COAST GIIARD DISTRICT
COPY TO:CCf-Ifh1ANDAlgT (FS-3)
CC-ACCTS/PV/CONT FILE/PERS/
RESOLUTION NO. 56-67
RESOLUTION RESCINDING RESOLUTIONS NO. 72-65, 73-65
AND 119-65, RELATING TO THE USE OF CERTAIN STREETS
TO VEHICULAR TRAFFIC, ATASCADERO BEACH SUBDIVISION
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, on June 8, 1965, the Morro Bay City Council passed
and adopted Resolution No. 72-65, which found and determined that
the use of certain portions of Hatteras Street and Beachcomber
Avenue were no longer needed for vehicular traffic; and
WHEREAS, by Resolution No. 73-65, passed and adopted by the
Morro Bay City Council on June 8, 1965, amended by Resolution No.
119-65 passed and adopted on September 14, 1965, it was found and
determined that use of particular streets by certain types of vehicles
and trailers would be a public nuisance and a hazard to the safety and
wellbeing of the residents of a portion of the Atascadero Beach Sub-
division; and
WHEREAS, the aforementioned restrictions on the use of certain
streets and the prohibition of use of said streets by certain types
of vehicles are not now necessary, the following resolution is hereby
proposed:
RESOLVED that the Morro Bay City Council hereby rescinds
Resolutions No. 72-65, 73-65 and 119-65; and
BE IT FURTHER RESOLVED that the Director of Public Works is
hereby authorized and directed to open to vehicular traffic those
portions of Hatteras Street and Beachcomber Avenue that were formerly
closed by action of said City Council.
On motion by Councilman Bickford and seconded by Councilman
Bowen, the Morro Bay City Council hereby adopts in its entirety the
RESOLUTION NO. 56-67
PAGE TWO
foregoing resolution, on the following roll call vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh
NOES: None
ABSENT: None
ADOPTED: May 23, 1967
ATTEST:
O 0 �-
C. TED WHITE, City Clerk
CERTIFICATION OF CITY CLERK
I hereby certify that the foregoing resolution
was duly and regularly adopted by the Morro Bay
City Council at a regular meeting thereof held
on the 23rd day of May, 1967.
Dated:
C. TED WHITE, City Clerk
City of Morro Bay, Calif.
ie
RESOLUTION NO. 55-•67
ORDER VACATING CERTAIN EASEMENTS IN
TRACT 357, CITY OF MORRO BAY
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, under the provisions of Section 50443 of the
Government Code of the State of California, the City Council may
vacate easements and rights of way not used for the purposes for
which they were dedicated or acquired for a period of five (5)
consecutive years next preceding the proposed vacation; and
WHEREAS, certain easements in Tract No. 357 have never
been used for their dedicated or acquired purposes; the following
resolution is hereby proposed:
RESOLVED that the Morro Bay City Council hereby finds
and determines that the following described easements have not been
used for the purposes for which they were dedicated for five (5)
consecutive years next preceding the date of this Resolution; that
said easements are not necessary for present or prospective public
uses; and that said easements are hereby vacated:
All those certain easements and rights of way
described in Deeds to the County of San Luis
Obispo, recorded May 2, 1927 in Book 29, Pages
463, 468 and 473 of Official Records, in the
Office of the County Recorder of said County,
that are included within the boundaries of
Blocks 1 to 8 inclusive of Tract No. 357, in
the City of Morro Bay, County of San Luis
Obispo, State of California, as per map recorded
in Book 7, page 24 of Maps, in the Office of the
County Recorder of said County.
Excepting therefrom the Public Utility and Sewer
Easements, as well as any and all easements for
street, alley and highway purposes that are shown
on the map of said Tract No. 357.
so
RESOLUTION NO. 55-67
Page Two
BE IT FURTHER RESOLVED that the City Clerk be and is
hereby authorized and directed to record a copy of this resolution
and order in the Office of the County Recorder of the County of San
Luis Obispo.
On motion made by Councilman Bickford and seconded by
Councilman Keiser, the City Council of the City of Morro Bay hereby
adopts in its entirety the foregoing proposed resolution on the
following roll call vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surlfuh
NOES: None
ABSENT: None
ADOPTED: May 15, 1967
ATTEST:
0, .Sly
C. TED WHITE, City Clerk
I/M SURPLUH ayor
ON !
CERTIFICATION OF CITY CLERK
I hereby certify that the foregoing resolution was
duly and regularly adopted by the City Council of
the City of Morro Bay at a special meeting thereof
held on the 15th day of May, 1967.
Dated:
C. TED WHITE, City Clerk
City of Morro Bay, California
f',
RESOLUTION NO. 54-67
RESOLUTION GRANTING CONDITIONAL USE PERMIT
TO DAVID BAXTER, LOT 7, BLOCK 7, MARCH AND
McALLISTER ADDITION
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, the Morro Bay City Planning Commission did, on
May 2, 1967, hold a public hearing on the application of David
Baxter requesting a conditional use permit to allow for the es-
tablishment of a boat building and repair shop in an L Zone; and
WHEREAS, said Planning Commission, after due consideration
at said public hearing, recommends to the City Council that the
aforesaid conditional use permit be granted for a one year period
and subject to the following conditions:
1. Building to be repainted to blend with the
surrounding area prior to any extension of the
conditional use permit at the end of the one
year period,
2. All activities of the business to be con-
ducted within the building,
3. Building to be brought up to building code
requirements,
4. Off-street parking to be provided in com-
pliance with the provisions of the zoning ordinance,
5. Period of use, or working hours, to be not
more than six (6) days a week between the hours
of 8:00 A.M. and 6:00 P.M., Sundays excepted,
6. No outdoor storage to be allowed, except for
short -time storage of finished products,
7. Signs to be installed to be subject to review
and approval of the Planning Commission,
8. Premises to be maintained in a neat and orderly
appearance at all times.
NOW, THEREFORE, BE IT RESOLVED that a conditional use permit
is hereby granted to David Baxter subject to the aforementioned con-
ditions for the establishment of a boat building and repair shop in
RESOLUTION NO. 54-67
PAGE TWO
an L Zone on Lot 7, Block 7, March and McAllister Addition.
On motion made by Councilman Mallery and seconded by
Councilman Keiser , the Morro Bay City Council hereby adopts in
its entirety the foregoing proposed resolution on the following
roll call vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery and Mayor Surfluh
NOES: None
ABSENT: None
ADOPTED: May 9, 1967
S.
J
ATTEST:
0
C. TED WHITE, City Clerk
CERTIFICATION OF CITY CLERK
I hereby certify that the foregoing resolution was
duly and regularly adopted by the City Council of
the City of Morro Bay at a regular meeting thereof
held on the 9th day of May, 1967.
Dated:
C. TED WHITE, City Clerk
City of Morro Bay, Calif.
-3y
W
RESOLUTION NO. 53-67
RESOLUTION GRANTING VARIANCE TO E. D. BUSH
LOT 8, BLOCK 23, OCEAN HEIGHTS NO. 1
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, the Morro Bay City Planning Commission did, on
May 2, 1967, hold a public hearing on the application of E. D. Bush
requesting a variance to allow for the construction of a duplex on
an under -sized lot in an R-3 Zone; and
WHEREAS, said Planning Commission, after due consideration
at said public hearing, has recommended to the City Council that the
aforesaid variance be granted: the following resolution is hereby
proposed:
RESOLVED that a variance to allow the construction of a
duplex on an under -sized lot in an R-3 Zone on Lot 8, Block 23, Ocean
Heights No. 1, Morro Bay, California, is hereby approved.
On motion made by Councilman Bowen and seconded by
Councilman Bickford the City Council of the City of Morro Bay
hereby adopts in its entirety the foregoing proposed resolution on
the following roll call vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery and Mayor Surfluh
NOES: None
ABSENT: None
ADOPTED: May 9, 1967
,_YLA4&"
S. SURFLUHtlj Mayor
ATTEST:
0. c -_y 2&-
C. TED WHITE, City Clerk
RESOLUTION NO. 52-67
RESOLUTION ADOPTING A SALARY SCHEDULE AND POSITION CLASSIFICATIONS
ASSIGNING CITY EMPLOYEES TO CLASSIFICATIONS AND SALARY STEPS
WITHIN THE RESPECTIVE RANGES OF THE SALARY SCHEDULE, DESCRIBING
METHODS OF ADVANCEMENT AND REPEALING PREVIOUS SALARY RESOLUTIONS
THE CITY COUNCIL
City of Morro Bay, California
WHEREAS, the Morro Bay City Council has adopted a Personnel
System by Ordinance No. 21, passed and adopted on March 23, 1965;
and
WHEREAS, said ordinance requires that a position classifica-
tion plan be adopted which covers all positions in the competitive
service and a plan of compensation directly correlated with the
position classification plan; the following resolution is hereby
proposed:
RESOLVED, that effective July 1, 1967 the employees of the
City of Morro Bay shall be assigned to Position Classifications as
set forth in that certain document entitled "Position Classification
and Salary Review", dated May 1965, as amended; and
BE IT FURTHER RESOLVED that Resolution No. 60-66, passed
and adopted on May 31, 1965 and Resolution No. 68-66, passed and
adopted on June 17, 1966 are hereby repealed as of July 1, 1967; and
BE IT FURTHER RESOLVED that said employees shall be assigned
to salary steps within the respective pay range of the position
classification as set forth in the following sections which are hereby
adopted as follows:
RESOLUTION NO. 52-67
PAGE TWO
Section 1. Salary Schedule
1 2 3 4 5
Normal First Full Above Avg. Outstanding
Range Hiring Incentive Qualification Performance Performance
No. Rate Rate Rate Rate Rate
1
$288
$306
$325
$345
$365
2
297
316
33S
3S5
375
3
306
325
345
365
385
4
316
335
355
375
395
5
325
345
365
385
405
6
335
355
37S
395
417
7
345
365
385
405
430
8
355
375
395
417
442
9
365
385
40S
430
45S
10
375
395
417
442
467
11
385
40S
430
455
480
12
395
417
442
467
494
13
405
430
455
480
508
14
417
442
467
494
521
15
430
455
480
508
535
16
442
467
494
521
550
17
455
480
508
535.
565
18
467
494
521
550
582
19
480
508
53S
565
600
20
494
521
550
582
617
21
508
535
565
600
635
22
521
550
582
617
652
23
535
565
600
635
670
24
550
582
617
652
690
25
565
600
635
670
710
26
582
617
652
690
730
27
600
635
670
710
750
28
617
652
690
730
770
29
635
670
710
750
790
30
652
690
730
770
812
31
670
710
750
790
835
32
690
730
770
812
860
33
710
750
790
835
885
34
730
770
812
860
910
35
750
790
835
88S
935
36
770
812
860
910
962
37
790
.835
885
935
990
38
812
860
910
962
1017
39
835
885
935
990
1045
40
860
910
962
1017
1072
41
885
935
990
1045
1100
42
910
962
1017
1072
1131
43
935
990
1045
1100
1160
44
962
1017
1072
1131
1193
45
990
1045
1100
1160
1224
46
1017
1072
1131
1193
1259
47
1045
1100
1160
1224
1291
48
1072
1131
1193
1259
1328
49
1100
1160
1224
1291
1362
50
1131
1193
1259
1328
1401
RESOLUTION NO. 52-67
PAGE THREE
Section 2. Position Classifications
DEPARTMENT HEAD CLASSES
Range
Salary
City Administrator
41
885 - 1100
Director of Public Works
39
835 - 1045
Director of Finance
38
812 - 1017
Fire Chief
38
812 - 1017
Police Chief
38
812 - 1017
Director of Planning & Building
38
812 - 1017
ENGINEERING AND BUILDING INSPECTION CLASSES
Civil Engineering Assistant II
30
652 -
812
Chief Building Inspector
28
617 -
770
Civil Engineering Assistant I
25
565 -
710
Principal Engineering Aide
22
521 -
652
Building Inspector
21
508 -
635
Senior Engineering Aide
16
442 -
550
Drafting Aide
11
385 -
480
ADMINISTRATIVE, FISCAL AND CLERICAL CLASSES
Administrative Assistant
32
690 -
860
Accountant
26
582 -
730
Administrative Aide
16
442 -
550
Legal & Administrative Secretary
12
395 -
494
Account Clerk II
12
395 -
494
Stenographer
11
385 -
480
Account Clerk I
8
355 -
442
Dispatcher Clerk
8
355 -
442
Records Clerk
8
355 -
442
Typist Clerk II
7
345 -
430
Typist Clerk I
3
306 -
385
LIBRARY AND RECREATION CLASSES
Director of Parks & Recreation
32
690 -
860
Parks & Recreation Supervisor
23
535 -
670
City Librarian
30
652 -
812
Senior Librarian
20
494 -
617
Junior Librarian
16
442 -
550
MAINTENANCE & RELATED CLASSES
Public Works Superintendent
32
690 -
860
Utilities Foreman
25
565 -
710
Harbor Patrolman
19
480 -
600
Maintenance Leadman
17
455 -
565
Water Meter Repairman
15
430 -
535
Maintenance Man
14
417 -
521
Groundskeeper
fl
385 -
480
Janitor
9
365 -
455
RESOLUTION NO. 52-67
PAGE FOUR
POLICE AND FIRE CLASSES
Range
Salary
Police Captain
32
690
- 860
Assistant Fire Chief
32
690
- 860
Fire Marshall
29
635
- 790
Police Lieutenant
29
635
- 790
Fire Captain
25
565
- 710
Police Sergeant
25
565
- 710
Fireman
21
508
- 635
Police Officer
21
508
- 635
Policewoman
19
480
- 600
UTILITY PLANT CLASSES
Chief Disposal Plant Operator
26
582
- 730
Disposal Plant Operator II
17
455
- 565
Disposal Plant Operator I
14
417
- 521
RESOLUTION NO. 52-67
PAGE FIVE
Section 3. Rules Governing Step Increases
(a) The following rules shall govern step increases for all
employees hired hereafter and for employees listed under Section
4 below:
1. The first step is the minimum rate and shall normally be
the hiring rate for the class. In cases where it is
difficult to secure qualified personnel, or if a person
of unusual qualifications is eligible for employment,
the City Council may authorize the administrative officer
to hire at the second or third step. If a person is
hired at the second or third step, he shall receive the
next step when he has completed the time requirement for
such advanced step as outlined below, and is recommended
for advancement by the department head and approved by the
administrative officer. The first six months, regardless
at which step employment begins, is the probationary period.
2. The second step is an incentive adjustment and is given at
completion of six months probationary employment at the
first step. Employees may be advanced to the second step
upon recommendation by their department head and approval
by the administrative officer.
3. The third step represents the middle value of the salary
range and is the rate at which a fully qualified, experienced
and ordinarily conscientious employee may expect to be paid
after a reasonable period of satisfactory service. An
employee may be advanced to the third step after completion
of six months of service at the second step provided the
advancement is recommended by the department head and
approved by the administrative officer.
4. The fourth step is to be awarded for work which is above
average for the class. An employee may be advanced to the
fourth step after completion of one year of service at the
third step provided the advancement is recommended by the
department head and approved by the administrative officer.
5. The fifth step is intended as a reward for outstanding
performance. An employee may be advanced to the fifth step
after completion of one year of service at the fourth step
provided the advancement is recommended by the department
head and approved by the administrative officer.
(b) In applying the above rules, the next step increase shall be
granted, other conditions being met, on the following basis:
1. For those having an anniversary date on the first of the
month, the increase shall be effective that date.
2. For those having an anniversary date on the second of the
month or later, the increase shall be effective the first
day of the following month.
J
RESOLUTION NO. 52-67
PAGE SIX
(c) Probationary period of employment shall be as follows:
1. Fire and Police Departments . . . . . .1 year
2. All other permanent employees . . . . .6 months
3. The first six months or one year of service, whichever
applies to the position at which employed, regardless of
the hiring step shall be considered as the probationary
period.
RESOLUTION NO. 52-67
PAGE SEVEN
Section 4. Assignment of Employees to Position Classifications
(a) The following employees hired on or prior to the effective
date of this resolution shall be governed by the rules as set
forth in Section 3. All step increases shall be computed from
the effective date of the last step increase as shown.
As of 7-1-67 Effective Date
Name Classification Range & Step Last Step Increase
Blades, R.
Police Officer
21
4
1-1-67
Bradford, J.
Police Sergeant
.25
5
6-1-67
Cecil, N.
Stenographer
11
4
9-1-66
Christian, M.
Police Officer
21
1
2-1-67
Conn, R.
Disposal Plant Oper. I
14
3
6-1-67
Copeland, A.
Maintenance Man
14
5
11-1-66
Currens, M.
Typist Clerk II
7
4
11-1-66
Daniel, R.
Fireman
21
5
11-1-66
Delgado, A.
Police Officer
21
3
12-1-66
Donovan, G.
Maintenance Man
14
3
10-1-66
Eidson, J.
Fireman
21
5
11-1-66
Evans, S.
Policewoman
19
4=
6-1-67
Feierabend, C.
Police Sergeant
25
5
6-1-67
Fordyce, H.
Maintenance Man
14
1
2-1-67
Franks, L.
Fireman
21
5
11-1-66
Fry, C.
Maintenance Leadman
17
4
11-1-66
Henexson, S.
Fireman
21
5
11-1-66
Hinely, A.
Maintenance Man
14
2
4-1-67
Holeman W.
Police Chief
38
5
6-1-67
Hunt, R.
Fireman
21
3
3-1-67
Johnson, J.
Typist Clerk II
7
4
7-1-66
Little, M.
Administrative Ass't.
32
3
2-1-67
Ludeman, C.
Director of Finance
38
4
12-1-66
Madruga, B.
Policewoman
19
2
2-1-67
Malmquist, J.
Police Officer
21
3
1-1-67
Marsden, J.
Police Officer
21
3
6-1-67
Medeiros, D.
Typist Clerk II
7
4
1-1-67
Munschy, A.
Meter Repairman
15
5
11-1-66
McSpadden, G.
Harbor Patrolman
19
4
11-1-66
Oakes, F.
Fire Captain
25
4
11-1-66
Peterson, D.
Maintenance Man
14
3
2-1-67
Ramos, D.
Typist Clerk II
7
2
4-1-67
Ramos. G.
Maintenance Man
14
3
3-1-67
Reynolds. E.
Account Clerk II
12
4
11-1-66
Richards, D.
Chief Disp.Plant Oper.
26
2
5-1-67
Rieger, N.
Fire Chief
38
4
2-1-67
Roberts, E.
Stenographer
11
3
11-1-66
Roughan, J.
Typist Clerk II
7
4
4-1-67
Schacht, D.
Admin. Secretary
12
3
10-1-66
Schacht, R.
Police Sergeant
25
5
7-1-66
Schmuke, E.
Maintenance Leadman
17
5
11-1-66
Sevedge, L.
Disposal Plant Oper.II
17
5
11-1-66
RESOLUTION NO.
52-67
PAGE EIGHT
Effective Date
Name
Classification
Range
& Step
Last Step Increase
Shelton,V.
Maintenance Man
14
3
5-1-67
Smith, M.
Disposal Plant Oper.I
14
2
4-1-67
Spellacy•, J.
Dir. of Public Works
39
5
11-1-66
Stephens, F.
Fire Captain
25
4
11-1-66
Stuart, D.
Public Works Super.
32
5
1-1-67
Valley, K.
Principle Eng. Aid
22
3
2-1-67
Van Dyne, G.
Police Officer
21
4
1-1-67
Venancio, M.
Maintenance Man
14
5
11-1-66
White, C. T.
City Administrator
41
5
1-1-67
Wilde, L.
Fireman
21
5
11-1-66
Williams, W.
Maintenance Man
14
3
2-1-67
Yost, T.
Harbor Patrolman
19
5
9-1-65
RESOLUTION NO. 52-67
PAGE NINE
Section 5. Schedule of Salaries
Classifications Plan
(a) Miscellaneous Classifications
Part-time Help
School Crossing Guard
Extra Help
Campground Caretaker
Summer - Temporary Help
Student Workers
Recreation Leader
Recreation Specialist
Volunteer Firemen
itions not within the
$1.95 per hour
Minimum hourly rate
for the classification
$225 per month
(6 months)
$1.60 per hour
1.75 per hour
2.00 per hour
$4.00 per drill or call
Overtime Pay, All Classes
Straight time computed at the individual's current hourly
rate
(b) Appointed Officers
City Clerk
City Treasurer
$1.00 per month
1.00 per month
RESOLUTION NO
PAGE TEN
52-67
On motion made by Councilman Bowen
Councilman Bickford
and seconded by
the City Council of the City of Morro Bay
hereby adopts in its entirety the foregoing proposed resolution on
the following roll call vote:
AYES: Councilmen Bickford, Bowen, Keiser, and Mayor Surfluh
NOES: Councilman Mallery
ABSENT: None
ADOPTED: May 9, 1967
S. SURFLU Mayor
ATTEST:
C. TED WHITE, City Clerk
CERTIFICATION OF CITY CLERK
I hereby certify that the foregoing resolution
was duly and regularly adopted by the City
Council of the City of Morro Bay at a regular
meeting thereof held on the 9th day of May
1967.
Dated:
C. TED WHITE, City C er
City of Morro Bay, Calif.
RESOLUTION NO. 51-67
RESOLUTION REQUESTING AMENDMENT TO THE
HIGHWAY BEAUTIFICATION ACT OF 1965
(PUBLIC LAW 89-285)
T H E C I T Y C 0 U N C I L
City of Morro Bay, California
WHEREAS, the Congress of the United States has heretofore
enacted the Highway Beautification Act of 1965 for the purpose of
providing for scenic development and road beautification of the
federal -state highway systems and that such Act contemplates and
requires action by the several States; and
WHEREAS, Section 131 (g) of the Act requires payment of
compensation upon the removal of certain outdoor advertising signs,
displays and devices, such compensation to be shared by the federal
government and the States; and
WHEREAS, with respect to the State of California, payment
of compensation for such removal is unnecessary and wasteful because
such removal and the consequent securing of "effective control", as
defined in the Act, can better be accomplished under the police power
of this State; and
WHEREAS, over a period of many years the police power of the
States has become and now is the well established and judicially
recognized means of enforcing zoning and similar land use controls,
and, accordingly, the compensation provision in the Act is likely to
confuse and undermine established practices and procedures: the
following resolution is hereby proposed:
RESOLVED that the City Council of the City of Morro Bay hereby
declares its opposition to Section 131 (g) of Public Law 89-285, the
Highway Beautification Act of 1965, and urges the Congress to delete
said provision by appropriate amendment to the Act;
AND IT IS FURTHER RESOLVED that the City Clerk be, and he is
hereby, directed to prepare a certified copy of this resolution and
1�
RESOLUTION NO. 51-67
PAGE TWO
forward it to United States Senators Thomas H. Kuchel and George
Murphy and to the Honorable Burt L. Talcott, Representative in
Congress.
On motion by Councilman
Bickford
and seconded by
Councilman Mallery , the City Council of the City of Morro
Bay hereby adopts in its entirety the foregoing proposed resolution
on the following roll call vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery and Mayor Surfluh
NOES: None
ABSENT: None
ADOPTED: May 9, 1967
ATTEST:
il -. Now, 0 On I Iwo, ej" I'm
\ ' c. 2 /Kk
C. TED WHITE, City Clerk
CERTIFICATION OF CITY CLERK
I hereby certify that the foregoing resolution was
duly and regularly adopted by the City Council of
the City of Morro Bay at a regular meeting thereof
held on the 9:th day of May,, 1967.
Dated:
C. TED WHITE, City Clerk
City of Morro Bay, Calif.
RESOLUTION NO. 50-67
RESOLUTION APPROVING GRANT OF USE PERMIT
TO MORRO BAY YACHT CLUB
THE CITY COUNCIL
City of Morro Bay, California
The following resolution is hereby proposed:
RESOLVED that that certain document entitled "Waterfront
Use Permit Agreement" between the City of Morro Bay and the Morro
Bay Yacht Club is hereby approved by the Morro Bay City Council,
and the Mayor be and is hereby authorized and directed to sign
said agreement for and on behalf of the City of Morro Bay.
On motion by Councilman
Councilman Keiser
Bowen
and seconded by
, the Morro Bay City Council hereby
adopts in its entirety the foregoing proposed resolution on the
following roll call vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh
NOES: None
ABSENT: None
ADOPTED: April 28, 1967
0
ATTEST:
C. TED WHITE, City Clerk
Q'J Llj,
J. S. SURFLU Mayor
0-1
CERTIFICATION OF CITY CLERK
I hereby certify that the attached resolution was
duly and regularly adopted by the City Council of
the City of Morro Bay at a special meeting thereof
held on the 28th day of April, 1967.
Dated: May 2, 1967
C. TED WHITE, City Clerk
City of Morro Bay, Calif.
RESOLUTION NO. 49-67
RESOLUTION APPROVING AGREEMENT BY AND BETWEEN THE STATE
OF CALIFORNIA DEPARTMENT OF PARKS AND RECREATION AND THE
CITY OF MORRO BAY FOR AN EASEMENT FOR A RIGHT-OF-WAY ON
ATASCADERO ROAD
T H E C I T Y C O U N C I L
City of Morro Bay, California
The following resolution is hereby proposed:
RESOLVED that that certain document entitled "Agreement
and Grant of Easement" between the State of California, Department
of Parks and Recreation, and the City of Morro Bay is hereby
approved by the Morro Bay City Council and the Mayor be and is
hereby authorized and directed to sign said Agreement for and on
behalf of the City of Morro Bay; and
BE IT FURTHER RESOLVED that the City Clerk be and is
hereby authorized and directed to pay the Department of Parks and
Recreation, State of California, the sum of Two Hundred Fifty
Dollars ($250.00) as consideration for the granting of the necessary
easement.
On motion by Councilman Bickford and seconded by
Councilman Keiser , the Morro Bay City Council hereby adopts
in its entirety the foregoing proposed resolution on the following
roll call vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery and Mayor Surfluh
NOES: None
ABSENT: None
ADOPTED: April 25, 1967
S. SURFLU , Mayor
ATTEST:
C. TED WHITE City Clerk
M�
f 0
CERTIFICATION OF CITY CLEFR
I hereby certify that the foregoing resolution was
duly and regularly adopted by the City Council of
the City of Morro Bay at a regular meeting thereof
held on the 25th day of April , 1967.
Dated:
C. TED WHITE, City Cler
City of Morro Bay, Calif.
I
1.
RESOLUTION NO. 48-67
RESOLUTION REGARDING RECOMMENDED CHANGE
OF ZONING AND SETTING DATE FOR HEARING
(West Side of Hwy 1 From Yerba Buena St. to Toro Point)
THE CITY COUNCIL
City of Morro Bay, California
WHEREAS, the Planning Commission of the City of Morro Bay
held a public hearing on April 18, 1967, to consider the matter
of amending the Municipal Code of the City of Morro Bay to provide
for the rezoning of that property within the City of Morro Bay
generally described as the area bounded by State Highway No. 1
on the East, Standard Pipe Line Co. property on the North, the
Pacific Ocean on the West, and Block 8A, Atascadero Beach on the
South, commonly called "Toro Point"; and
WHEREAS, said Planning Commission did recommend the change
of zoning of the aforementioned blocks from R-1 and U to R-3;
the following resolution is hereby proposed:
RESOLVED that the Morro Bay City Council will hold a public
hearing on May 23, 1967 at 7:30 P.M. in the Morro Bay Recreation
Hall, Shasta and Dunes Streets, Morro Bay, California, to consider
the matter of amending the zoning ordinance of the Morro Bay Municipal
Code to change the zoning of that property within the City of Morro
Bay generally described as the area bounded by State Highway No. 1
on the East, Standard Pipe Line Co. property on the North, the
Pacific Ocean on the West, and Block 8A, Atascadero Beach on the
South, commonly called "Toro Point" from R-1 and U to R-3; and
BE IT FURTHER RESOLVED that the City Clerk be and is hereby
authorized and directed to publish a notice of Public Hearing in a
newspaper of local circulation one time within fifteen (15) days
from the date of adoption of this resolution.
-/S
RESOLUTION NO. 48-67
PAGE TWO
On motion by Councilman Mallery and seconded by
Councilman Keiser , the Morro Bay City Council hereby adopts
the foregoing resolution in its entirety on the following roll call
vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery and Mayor Surfluh
NOES: None
ABSENT: None
ADOPTED: April 25, 1967
ATTEST:
C. TED WHITE, City Clerk
CERTIFICATION OF CITY CLERK
I hereby certify that the foregoing resolution
was duly and regularly adopted by the City
Council of the City of Morro Bay at a regular
meeting thereof held on the 25th day of April, 1967.
Dated:
C. TED WHITE, City Cler
City of Morro Bay, Calif.
f
RESOLUTION NO. 47-67
RESOLUTION APPROVING GRANT OF USE PERMIT
TO MORRO BAY ART ASSOCIATION
THE CITY COUNCIL
City of Morro Bay, California
The following resolution is hereby proposed:
RESOLVED that that certain document entitled "Use Permit
Agreement" between the City of Morro Bay and the Morro Bay Art
Association, dated April 25, 1967, is hereby approved by the Morro
Bay City Council, and the Mayor be, and is hereby, authorized and
directed to sign said agreement for and on behalf of the City of
Morro Bay.
On motion by Councilman Mallery and seconded by
Councilman Bowen , the Morro Bay City Council hereby adopts
the foregoing resolution in its entirety on the following roll call
vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery and Mayor Surfluh
NOES: None
ABSENT: None
ADOPTED: April 25, 1967
ATTEST:
;//fin/, �
C. ED. WHITE, ity CleerrZ-
4/7
CERTIFICATION OF CITY CLERK
I hereby certify that the foregoing resolution was
duly and regularly adopted by the City Council of
the City of Morro Bay at a regular meeting thereof
held on the 25th day of April , 1967.
Dated:
C. TED WHITE, City C er
City of Morro Bay, Calif.
RESOLUTION NO. 46-67
RESOLUTION ACCEPTING HIGH BID FOR PURCHASE
OF 1960 FORD CUSTOM SEDAN
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, only one bid was received for the purchase of the
1960 Ford Custom Sedan, as advertised in Invitation to Bid form No.
5-67 dated March 2, 1967, that being from Elizabeth Reynolds in the
amount of Seventy-five Dollars and no/100 ($75.00); the following
resolution is hereby proposed:
RESOLVED that the Morro Bay City Council does hereby accept
the high bid of Elizabeth Reynolds in the amount of Seventy-five
Dollars and no/100 ($75.00) for the purchase of the 1960 Ford
Custom Sedan.
On motion made by Councilman Bickford
and seconded by
Councilman Keiser , the Morro Bay City Council hereby adopts
in its entirety the foregoing proposed resolution on the following
roll call vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery and Mayor Surfluh
NOES: None
ABSENT: None
ADOPTED:
April 25, 1967
S. SURFLU P
Mayor
n TTF.CT•
C. TED WHITE, City Clerk
Fi
RESOLUTION NO. 45-67
RESOLUTION APPROVING HIGH BID FOR
PURCHASE OF 1938 ALLIS-CHALMERS TRACTOR
THE CITY COUNCIL
City of Morro Bay, California
WHEREAS, Jimmy Caligari has submitted the high bid in the
amount of Two Hundred Eighty-five Dollars and fifty cents
($285.50) for the purchase of the 1938 Allis-Chalmers Tractor, in
conformance with the Invitation to Bid form No. 5-67, dated March
2, 1967; the following resolution is hereby proposed:
RESOLVED that the Morro Bay City Council does hereby accept
the high bid of Jimmy Caligari in the amount of Two Hundred Eighty-
five Dollars and fifty cents ($285.50) for the purchase of the 1938
Allis-Chalmers Tractor.
On motion made by Councilman Bowen and seconded by
Councilman Bickford , the Morro Bay City Council hereby adopts
in its entirety the foregoing proposed resolution on the following
roll call vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery and Mayor Surfluh
NOES: None
ABSENT: None
ADOPTED: APRIL 25, 1967
ATTEST:
0"':�f4 `
C. TED WHITE, City Clerk
S. SURFLUH Mayor
�/S
RESOLUTION NO. 44-67
RESOLUTION APPROVING FINAL MAP OF
TRACT NO. 357, CITY OF MORRO BAY
T H E C I T Y C O U N C I L
City of Morro Bay, California
The following resolution is hereby proposed:
RESOLVED that the Morro Bay City Council does hereby approve
the Final Map of Tract No. 357, City of Morro Bay, County of San
Luis Obispo, State of California; and
BE IT FURTHER RESOLVED that the City Clerk be and is hereby
authorized and directed to record said Final Map in the Office of
the County Recorder of the County of San Luis Obispo.
On motion by Councilman
Bowen
and seconded by
Councilman Bickford , the Morro Bay City Council hereby adopts the
foregoing proposed resolution in its entirety on the following roll
call vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery and Mayor Surfluh
NOES: None
ABSENT: None
ADOPTED: April 25, 1967
. S. SURF 7, Mayor
ATTEST:
0, 7"a X-
C. TED WHITE, City Clete
Xry
0
CERTIFICATION OF CITY CLERK
I hereby certify that the foregoing resolution was
duly and regularly adopted by the City Council of
the City of Morro Bay at a regular meeting thereof
held on the 25th day of April , 1967.
Dated: 4-26-67
C. TED WHITE, City Cler
City of Morro Bay, Calif.
RESOLUTION NO. 43-67
RESOLUTION APPROVING IMPROVEMENT AGREEMENT BY AND
BETWEEN THE MORRO SANDS LAND COMPANY AND THE CITY
OF MORRO BAY RELATING TO IMPROVEMENTS TO BE INSTALLED
IN TRACT NO. 357, CITY OF MORRO BAY
T H E C I T Y C O U N C I L
City of Morro Bay, California
The following resolution is hereby proposed:
RESOLVED that that certain Agreement by and between the
Morro Sands Land Company and the City of Morro Bay relating to
improvements to be installed in Tract No. 357 in the City of Morro
Bay is hereby approved by the Morro Bay City Council, and the Mayor
be and is hereby authorized and directed to sign said Agreement for
and on behalf of the City of Morro Bay.
On motion by Councilman Bickford and seconded by
Councilman Mallery , the Morro Bay City Council hereby adopts the
foregoing proposed resolution in its entirety on the following roll
call vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery and Mayor Surfluh
NOES: None
ABSENT: None
ADOPTED: April 25, 1967
• L"Z:�A
S. SURFL�H, Mayor
ATTEST:
C. TED WHITE, City Clerk
4(3
CERTIFICATION OF CITY CLERIC
I hereby certify that the foregoing resolution was
duly and regularly adopted by the City Council of
the City of Morro Bay at a regular meeting thereof
held on the 25th day of April , 1967.
Dated:
C. TED WHITE, City Clerk
City of Morro Bay, Calif.
RESOLUTION NO. 42-67
RESOLUTION IN SUPPORT OF LEGISLATION TO
ALLOW OUT OF STATE SHIPMENT OF CALIFORNIA ABALONE
THE CITY COUNCIL
City of Morro Bay, California
WHEREAS, there is a serious threat to the California
Abalone Industry caused by the importation of foreign abalone and
the restriction on the shipping of domestic abalone out of the
State of California; and
WHEREAS, legislation to allow the California Abalone to be
shipped out of the State of California has been initiated; and
WHEREAS, the Abalone Industry is a major industry located
within the City of Morro Bay; the following resolution is hereby
proposed:
RESOLVED that the City Council of the City of Morro Bay
hereby extends their support of current legislation to allow the
export of California Abalone from the State of California; and
BE IT FURTHER RESOLVED that the City Clerk be, and is
hereby, authorized and directed to send a copy of this resolution
to Senator Donald L. Grunsky and Assemblyman William Ketchum.
On motion by Councilman Keiser and seconded by
Councilman Bickford , the Morro Bay City Council hereby
adopts in its entirety the foregoing proposed resolution on the
following roll call vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery and Mayor Surfluh
NOES: None
ABSENT: None
ADOPTED: April 25, 1967
ATTEST:
0,
C. TED.WHITE, City Clerk
CERTIFICATION OF CITY CLERIC
I hereby certify that the foregoing resolution was
duly and regularly adopted by the City Council of
the City of Morro Bay at a regular meeting thereof
held on the 25th day of April , 1967.
Dated:
C. TED WHITE, City Cler
City of Morro Bay, Calif.
0 0
RESOLUTION NO. 41-67
RESOLUTION AUTHORIZING PRIVATE OWNERS
VOLUNTARILY PARTICIPATING IN SELECT
SYSTEM PROJECT NO. 34 TO PAY THE COST
OF IMPROVEMENTS ON AN INSTALLMENT BASIS
T H E C I T Y C 0 U N C I L
City,of Morro Bay, California
WHEREAS, by Resolution No. 40-67, the City Council has
approved the form of an agreement whereby private property owners
authorize the installation of curbs, gutters and sidewalks on their
property by the City and agree to pay for such improvements; and
WHEREAS, in some instances the immediate payment of the cost
of such improvements is an onerous burden on such private property
owners; and
WHEREAS, there is authority under Section 5895 of the Streets
and Highways Code applicable where such improvements are installed
and paid for on a compulsory basis for the payment of the cost of
such improvements on an installment basis, at interest; and
WHEREAS, the City Council determines that such an installment
payment plan is appropriate for the voluntary plan outlined in
Resolution No. 40-67 in connection with Select System Project No.
34; the following resolution is hereby proposed:
RESOLVED that the Morro Bay City Council hereby authorizes
private property pwners who voluntarily agree to authorize the in-
stallation of curbs, gutters and sidewalks on their property and
agree to pay for such improvements in conjunction with Select System
Project No. 34 to make such payments on an installment basis over a
period not to exceed four (4) years with payment of interest on the
declining balance at the rate of five percent (58) per annum.
On motion by Councilman Bickford and seconded by Councilman
Keiser, the Morro Bay City Council hereby adopts in its entirety the
foregoing proposed resolution on the following roll call vote:
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RESOLUTION NO. 41-67
PAGE TWO
AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh
NOES: None
ABSENT: None
ADOPTED: April 11, 1967
i
S. SURFL , Mayor
ATTEST:
C. TED WHITE, City Clerk
CERTIFICATION OF CITY CLERK
I hereby certify that the foregoing resolution was
duly and regularly adopted by the City Council of
the City of Morro Bay at a regular meeting thereof
held on the llth day of April, 1967.
Dated:
C. TED WHITE, City Clerk
City of Morro Bay, Calif.
RESOLUTION NO. 40-67
RESOLUTION APPROVING FORM AUTHORIZING
INSTALLATION OF CURBS, GUTTERS, SIDEWALKS,
AND DRIVEWAYS AND AGREEMENT TO PAY
FOR SUCH IMPROVEMENTS AND AUTHORIZATION
FOR THE DIRECTOR OF PUBLIC WORKS
TO SIGN SUCH AGREEMENT
PRESENT: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor
Surf luh
ABSENT: None
WHEREAS, it has come to the attention of the City Council that,
in connection with Select System Street Improvement Projects, many
citizens desire voluntarily to participate by permitting the installation
of curbs, gutters, sidewalks, driveways on their private property and
by agreeing to pay for such improvements, and
WHEREAS the construction of such improvements in connection
with Select System Projects provides an economical method for private
landowners to have such improvements installed, and
WHEREAS it is in the best interests of the City that such
improvements be installed,
RESOLVED that that certain form of Agreement attached hereto
as Exhibit "A" and by this reference incorporated herein is hereby approved
and the Director of Public Works is hereby authorized to sign said form
of Agreement for and on behalf of the City of Morro Bay.
On motion made by Councilman Bickford , and seconded
by Councilman Bowen , the City Council of the City of Morro Bay
hereby adopts in its entirety the foregoing proposed resolution on the
following roll call vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor
Surfluh
NOES: None
ADOPTED: April 11, 1967
wit
ATTEST:
U.TEDWHUE, city Clerk
CITY OF MORRO BAY, DEPARTMENT OF PUBLIC WORKS
AUTHORIZATION FOR CITY TO INSTALL CURBS, GUTTERS,
DRIVEWAYS, OR OTHER SPECIFIED IMPROVEMENTS
AND AGREEMENT TO PAY FOR SUCH IMPROVEMENTS
The undersigned affirm(s) that he (she) (they) is (are) the owner(s),
or authorized agent of the owner(s), of the property described as Lot
Block , Tract , Street Address
and hereby authorizes the City of Morro Bay to install curbs, gutters,
sidewalks, driveways, or other improvements as hereinafter specified'
and agrees to reimburse the City for the cost of such improvements within
thirty (30) days after completion or upon such terms as may be approved
by the City Council. The cost shall be computed by multiplying the total
front footage of the property above described upon which improvements have
been installed by the contractors unit bid price pre lineal foot, less the
contractors unit bid per lineal foot for asphaltic concrete dike.
Dated:
Owner(s) or Agent
J. E. Spellacy
Director of Public Works
RESOLUTION NO.39-67
RESOLUTION AWARDING CONTRACT FOR CONSTRUCTION OF
ROAD IMPROVEMENTS AND DRAINAGE FACILITIES (S. S.
PROJECTS NO. 34 & 36)
T H E C I T Y C 0 U N C I L
City of Morro Bay, California
WHEREAS, C. S. Construction Company has submitted the low
bid for constructing road improvements on Harbor Street from Main
Street to Piney Way, and drainage facilities on Main Street at Las
Vegas Street, in the City of Morro Bay, Select System Projects No.
34 & 36, in conformance with plans and specifications approved by
Resolutions No. 23-67 and 24-67 adopted on March 14, 1967; the
following resolution is hereby proposed:
RESOLVED that the Morro Bay City Council does hereby award
the contract for the aformentioned road improvements and drainage
facilities on Select System Projects No. 34 & 36 to C. S. Construction
Company for the sum of Nineteen Thousan Ni a Hundred Ninety -Seven
($19,997.06 (:,W• p
Dollars and •gne-ceits($}g,-}1i.-B}) ; and A�
BE IT FURTHER RESOLVED that the Mayor of the City of Morro
Bay be and is hereby authorized and directed to sign said contract
for and on behalf of said City on execution of the same by C. S.
Construction Company.
On motion by Councilman Keiser and seconded by
Councilman Bickford , the Morro Bay City Council hereby adopts
the foregoing resolution in its entirety on the following roll call
vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh
NOES: None
ABSENT: None
ADOPTED: April 11, 1967
J. S. SURFL , Mayor
ATTEST:
O.
C. T D WHITE, City Clerk
137
RESOLUTION NO. 38-67
RESOLUTION APPROVING LEASE TO GOLDEN TEE MOTEL, INC.
T H E C I T Y C O U N C I L
City of Morro Bay, California
The following resolution is hereby proposed:
RESOLVED that that certain document entitled "Lease of State
Granted Tidelands Between City of Morro Bay and Golden Tee Motel,
Inc.", dated April 11, 1967, is hereby approved; and
BE IT FURTHER RESOLVED that the Mayor of the City of Morro Bay
be and is hereby authorized and directed to sign said Lease for and
on behalf of the City of Morro Bay.
On motion by Councilman Bickford and seconded by Councilman
Bowen, the Morro Bay City Council hereby adopts the foregoing reso-
lution in its entirety on the following roll call vote:
AYES: Councilmen Bickford, Bowen, Keiser & Mayor Surfluh
NOES: Councilman Mallery
ABSENT: None
ADOPTED: April 11, 1967
AA
CS�
3. S. SURFLUH Mayor
ATTEST:
C. TED WHITE, City Clerk
CERTIFICATION OF CITY CLERK
I hereby certify that the foregoing resolution was
duly and regularly adopted by the City Council of
the City of Morro Bay at a regular meeting thereof
held on the llth day of April, 1967.
Dated:
C. TED WHITE, City Clerk
City of Morro Bay, Calif.
�J
RESOLUTION NO. 37-67
RESOLUTION APPROVING FINAL SETTLEMENT AGREEMENT
BETWEEN CITY OF MORRO BAY AND STATE OF CALIFORNIA
AND AUTHORIZING THE MAYOR TO SIGN
PRESENT: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh
ABSENT: None
The following resolution is hereby proposed:
WHEREAS, by Resolution 136-66 the City Council did approve,
subject to the approval of the State of California, a certain Stipulation
and Agreement resolving controversies between the City of Morro Bay
and the County of San Luis Obispo; and
WHEREAS, said Stipulation and Agreement requires a further
agreement between the City and the State with respect to certain property;
and
WHEREAS, the City Council has by Resolution 12-67 expressed its
preliminary approval of a Final Settlement Agreement,
RESOLVED that a certain document entitled Final Settlement Agreement,
including Exhibits "A" and "B" attached thereto, is hereby approved and
the Mayor is authorized and directed to execute the same on behalf of the
City of Morro Bay.
On motion made by Councilman Bickford and
seconded by Councilman Keiser the City Council of the
City of Morro Bay hereby adopts in. its entirety the foregoing proposed
resolution on the following roll call vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh
NOES: None
ADOPTED: March 31, 1967
ATTEST:
026S��
�TED�PHIT Ci y e r
NO
S-S'SRFLI
J?
9
CERTIFICATION OF CITY CLERK
I hereby certify that the foregoing resolution
was duly and regularly adopted by the City Council
of the City of Morro Bay at a Special meeting
thereof held on the 31st day of March, 1967.
DATED: March 31, 1967
C. TED WHITE, City Clerk
City of Morro Bay, Calif.
rl
•
1 �) FINAL SETTLEMENT AGREEMENT
2 WHEREAS, The City Council o.' the City of Morro Bay ("City") by
3 Resolution No. 136-66 and the Boarf Supervisors of the County of San Luis
4 Obispo ("County") by Resolutic.., Vo. s '0-66 lave heretofore- approved, subject
5 to approval by the State of Cal, :ni>, a certain S 'pulation a:,:. Agreement for
6 the purpose of resolving certa.. cor.-.roversies between the Ci;, and the County
7 arising oat o the County's adrn,'Astration of the lands descri'n, z.' in the
8 "tideln. d grant" (as hereinafte.• defi, d):
9 WHEREAS paragraph 2 of said )tipulation and Agreement requires a
10 further agreement between the City :_ad the State of California ("State") with
11 respect to certain "harbor fee lands' (as hereinafter defined); and
12 V7HEREAS the purpose :;f this . nal agreement is to defi,te more fully
13 the.status of the "harbor fee ;-nds;"
14 IT IS HEREBY AGREED BY AND BETWEEN CITY AND -TATE THAT;
15 1. As used in this agreement:
16 a. "Fee lands" means the real property described 'n pa. agraph 1
17 of said Stipulation and Agreement, excluding, h,;wevc:, tideland:
I
18 and submerged lands included in the "tideland grant.'
19 b. "Tideland grant" means Chapter 1076, Statutes of 1947, as
20 amended by Chapter 413, Statutes of 1955, Chapter 1974,
21II Statutes of 1957, and Chapter 70, Statutes of 1960, First
22 Extraordinary Session.
C. "Harbor fee lands" means those portions of the "fee la :cs"
-24 :1 which are located westerly of the east line of the Embarcadero
Road in the City of Morro Bay as such road now exis,s o_• s
N6 1 proposed, together with portions of the Morro Penninsula and
27 which are more particularly described and delineated on Exhibit;
28 "A" (metes and bounds description and "B",(map) attached heret,
29 and by this reverence incorof�z-ated herein.
30 2. Prior to the date of incorporation of City, the "harbor fee lands"
31 were held by the County in trust for public purposes and were being used by
32 the County fir harbor purposes; on the date of incorporation the "harbor fee
i
I lands" and "fee lands" passed to the City pursuant to the provisions of section
2 34332 of the Government Code;
3 3. The City is the successor in interest to the County under the
4 "Tideland grant" and holds the lands described therein as trustee for the
5 people of the State of California, subject to the terms of said "tideland grant";
6 4. This Agreement is solely an operating agreement. The Stipulation
7 and Agreement and this Agreement do not involve the transfer of title tothe
....._ .
8 State of any "harbor fee lands" or other "fee lands" and City shall not be
9 required to execute any deed, document of title or conveyance of any sort.
10 5. For so long as City remains trustee.under the "tideland grant" it
11 shall hold and administer the "harbor fee lands" for the purposes and uses wW
12 1 are applicable to lands included in the "tideland grant, " and no other; provided
13
that no amendments to the' '.'tideland grant',' 'or general legislation applicable to : k:.
14 such "tideland grant" enacted after December 6, 1966 shall affect the purposes
15 or uses for which the "harbor fee lands" are held or administered except to the
16 I extent the City, at its option, shall choose to hold and administer said "harbor
17 fee lands" in accordance with any such amendment or general legislation;
18 provided further, that in the event the provisions of subdivision (h) of Section 1,
19 of Chapter 1076, Statutes of 1947, as amended by Chapter 70, Statutes of 1960,
20 First Extraordinary Session, shall become operative as to lands included
21 within the "tideland grant", such provisions shall not be operative as to "harbor
22 fee lands. " The City shall separately account for all revenues and proceeds
23 derived from said "harbor feeland-shall-exgend such- revenues and
•24 proceeds as remain after deduction of reasonable expenses for cost of adminis-
25 tration, maintenance and operation for the said purposes and uses. for which it
26 holds and administers said "harbor fee lands. " In the event that City desires
27 to expend such revenues or proceeds for purposes or uses other than those
28 hereinabove set forth, , the consent of the State Lands Commission shall first
29 be obtained. Such consent shall not be unreasonably or arbitrarily withheld.
30 In granting or withholding consent for such expenditures for purposes or uses
31 other than those hereinabove set forth, the State Lands Commission shall take
32 11 into consideration whether or not the moneys proposed to be expended are needec
-2-
I for the aforesaid purposes and uses for which such lands are held and
2 administered, and whether or not the proposed expenditures are of statewide
3 or regional, as distinguished from strictly local, benefit. Neither revenues
4 or proceeds from the "harbor fee lands" received or expended as herein
5 provided, nor any accumulations derived from such revenues or proceeds shall
6 inure to or become an asset of the trust created by the "tideland grant";
7 6. In order to further the aforesaid purposes and uses for which it
8 holds and administers the "harbor fee lands, " the City may sell, encumber;
9 lease, exchange, or in any manner transfer an interest in all or any portion
10 of said "harbor fee lands. " In the event the City desires to'take such action
11 for any other use or purpose, the written consent of the State Lands Commission
12 shall first be obtained. Such consent shall not arbitrarily or unreasonably be
13 I withheld. In granting or withholding such consent, the State Lands Commission
14 I shall take into consideration whether or not the lands proposed to be sold,
15 encumbered, leased or exchanged or otherwise transferred are needed for the
to aforesaid purposes and uses for which such lands are held and administered,
17 and whether or not the proposed sale, encumbrance, lease, exchange or
18 other transfer is for purposes of statewide or regional, as distinguished from•
19 strictly local, benefit. In the event City is.required by the order of a court of
20 competent jurisdiction to transfer any interest in any portion of the "harbor fee
21 lands" to any person or entity, then in such event it shall give prompt notice
22 of any such order to State.
23 7. In the event the City, for any reason whatsoever, shall cease to be
,24 Trustee of the lands included within the "tideland grant, " the provisions of
25 paragraphs 5 and 6 of this Final Settlement Agreement shall become inoperative
26 and the "harbor fee lands" and the revenues, proceeds and accumulations
27 derived therefrom shall be free from any restrictions imposed by this Final
28 Settlement Agreement.
29 8. Nothing in this Final Settlement Agreement nor in said Stipulation
30 II and Agreement shall either augment or diminish any powers which the
1411!
321
Legislature may have with respect to "fee lands, " "harbor fee lands" or the
lands included within the "tideland gran t, " nor shall anything in either of said
-3-
EXHIBIT "A"
Parcel 1
Easterly line of the Embarcadero between 8th and 69th Streets,
City of Morro Bay
Beginning at a point that is 55. 51 feet north of the centerline of Dunes
Street and 544. 43 feet west of the centerline of Market Street in the City
of Morro Bay, said point being the southeast corner of Tide Land Survey
14 as recorded in Book 7 Record of Surveys page 59, Records of San Luis
Obispo County; thence along the easterly line of Tide Land Survey 14 N.
170 33' 50" W. 5. 51 feet; thence N. 350 07' 14" W. 364, 59 feet to a 534. 00
foot radius curve to the left; thence along said curve through a central angle
of 18' 37' 46" a distance of 173. 63 feet; thence N. 53' 45' 00" W. , 1521. 19
feet; thence N. 300 52' 00" W. 41. 14 feet; thence N. 530 45, 00" W„ 351. 00
to a 550. 00 foot radius curve to the right; thence along said curve through a
central angle of 440 57, 00" a distance of 431. 49 feet; thence N. 80 48' W.
18. 02 feet to a point on the centerline of 79th Street extended, said point
being S. 81° 12' W. , 200. 00 feet from the center line of "C" Street; thence
N. 80 48' W. , 1530. 00 feet to a point on the centerline of 69th Street; thence
S. 810 12' W. 289. 52 feet to a point on the Grant Line as shown on map
filed in Book 1, Miscellaneous Maps page 2, Records of San Luis Obispo
County; thence southerly and easterly along said Grant Line S. 10 45' E.
439. 95 febt; S. 10' 241 E. 1093. 80 feet; S. 26' 23' E. 1074. 08 feet; S. 34'
51' 30" W. 103. 90 feet; S. 760 05' 20" E. 1051, 01 feet; S. 590 32' 40" E.
675. 89 feet S. 48' 38' 30" E. 387. 32 feet to a point on the South Line of
Tide Land Survey 14; thence N. 89° 21' 30" E. 82. 32 feet to the point of
beginning, containing 32. 325 acres more or less; but excepting therefrom
any portion in which any person or persons or any private corporation
may have an interest.
Parcel 2
All of the sand spit shown on a map entitled "Morro Peninsula Tract", filed
for record in Book 2 of Maps at page 44, Records of San Luis Obispo County,
including all accretions thereto, excepting that portion being within the
Grant to the County of San Luis Obispo and shown on map recorded'in Book 1
of Miscellaneous Maps at Page 2, Records of San Luis Obispo County; and
further excepting therefrom any portion in which any person or persons or
any private corporation may have an interest, other than a leasehold
interest.
RESOLUTION NO. 36-67
RESOLUTION REQUESTING THE STATE LEGISLATURE TO AMEND
THE "MAYO-BREED" FORMULA FOR THE ALLOCATION OF STATE
GASOLINE TAXES
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, State gasoline taxes are allocated to counties of
California based on a percentage formula known as the "Mayo -Breed"
Formula; and
WHEREAS, said Formula allocates only 55 percent of State-
wide highway and freeway construction funds to the southern counties
of California; and
WHEREAS, the southern group of counties provides over 60
percent of State-wide highway revenues, as indicated by population,
vehicle registration and assessed valuation; and
WHEREAS, the "Mayo -Breed" Formula, in its present form, does
not provide for an equitable allocation of funds; and
WHEREAS, the inequity in the allocation of said funds cur-
tails the implementation of needed highway projects and seriously
limits the expansion of highway facilities in the areas of greatest
need:
NOW, THEREFORE, BE IT RESOLVED that the Morro Bay City
Council hereby requests the State Legislature to amend the "Mayo -
Breed" Formula to allocate a minimum of 60 percent of State Highway
construction funds to the 13 counties of the southern group; and
BE IT FURTHER RESOLVED that the City Clerk be and is hereby
authorized and directed to transmit a copy of this resolution to
Senator Donald Grunsky, Assemblyman William Ketchum, each Board of
Supervisors of the 13 southern California counties, and to the mem-
bers of the appropriate legislative committees considering this matter.
41
RESOLUTION NO
PAGE TWO
36-67
On motion by Councilman Mallery and seconded by
Councilman Bickford , the Morro Bay City Council hereby adopts
in its entirety the foreging resolution on the following roll call
vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh
NOES: None
ABSENT: None
ADOPTED: March 28, 1967
� L dj� -
S. SURF H, Mayor
ATTEST:
C. TED WHITE, City Clerk
CERTIFICATION OF CITY CLERK
I hereby certify that the foregoing resolution was
duly and regularly adopted by the City Council of
the City of Morro Bay at a regular meeting thereof
held on the 28th day of March, 1967.
Dated:
C. TED WHITE, City Clerk
City of Morro Bay, Calif.
1'
RESOLUTION NO. 35-67
RESOLUTION AWARDING CONTRACT FOR CONSTRUCTION
OF ROAD IMPROVEMENTS (S. S. PROJECT NO. 35)
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, Hermreck Construction Company has submitted the low
bid for constructing road improvements in the City of Morro Bay on
Atascadero and Embarcadero Roads, Select System Project No. 35, in
conformance with plans and specifications approved by Resolution
No. 14-67, adopted on February 14, 1967; the following resolution
is hereby proposed:
RESOLVED that the Morro Bay City Council does hereby award
the contract for the aforementioned road improvements on Select
System Project No. 35 to Hermreck Construction Company for the sum
of Thirty-four Thousand Two Hundred Three Dollars and thirty-five
cents ($34,203.35); and
BE IT FURTHER RESOLVED that the Mayor of the City of Morro
Bay be and is hereby authorized and directed to sign said contract
for and on behalf of said City on execution of the same by Hermreck
Construction Company.
On motion by Councilman Bickford and seconded by Councilman
Surfluh, the Morro Bay City Council hereby adopts the foregoing
resolution in its entirety on the following roll call vote:
AYES: Councilmen Bickford, Bowen, Keiser & Mayor Surfluh
NOES: Councilman Mallery
ABSENT: None
ADOPTED: March 28, 1967
ATTEST:
C. TED WHITE, City Clerk
- "U"'z�'
S. SURFLU , Mayor
7h�
RESOLUTION NO. 34-67
RESOLUTION AWARDING CONTRACT FOR STREET
IMPROVEMENTS (S. S. PROJECT NO. 32)
THE CITY COUNCIL
City of Morro Bay, California
WHEREAS, Ted Watkins Construction Company has submitted the
low bid for constructing street improvements on Morro Bay Boulevard
and Main Street, Select System Project No. 32, in the City of
Morro Bay in conformance with plans and specifications approved by
Resolution No. 21-67, adopted on February 28, 1967; the following
resolution is hereby proposed:
RESOLVED that the Morro Bay City Council does hereby award the
contract for the aforementioned street improvements on Select
System Project No. 32 to Ted Watkins Construction Company for the
sum of Six thousand three hundred twenty-four dollars ($6,324.00);
and
BE IT FURTHER RESOLVED that the Mayor of the City of Morro Bay
be and is hereby authorized and directed to sign said contract for
and on behalf of said City on execution of the same by Ted Watkins
Construction Company.
On motion by Councilman Keiser and seconded by Council-
man Bickford , the Morro Bay City Council hereby adopts the fore-
going resolution in its entirety on the following roll call vote:
AYES:Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh
NOES:None
ABSENT: None
ADOPTED:March 28, 1967
S. SURF , Mayor
ATTEST:
0 2)L2 7z�
C. TED WHITE, City Clerk
ly
RESOLUTION N0. 33_67
RESOLUTION AWARDING CONTRACT FOR CONSTRUCTION
OF MAINTENANCE YARD WAREHOUSE
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, R. D. Gray & D. B. Buss Construction Company has
submitted the low bid of $6,897.00 for the construction of a
Maintenance Yard Warehouse in conformance with plans and specifications
approved by Resolution No. 16-67, adopted on February 14, 1967; the
following resolution is hereby proposed:
RESOLVED that the Morro Bay City Council does hereby award
the contract for the aforementioned construction to R. D. Gray &
D. B. Buss Construction Company for the sum of $6,897.00; and
BE IT FURTHER RESOLVED that the Mayor of the City of Morro
Bay be and is hereby authorized and directed to sign the contract on
execution of the same by R. D. Gray & D. B. Buss Construction Company.
On motion made by Councilman Keiser and seconded by
Councilman Bickford , the Morro Bay City Council hereby adopts
the foregoing resolution in its entirety on the following roll call
vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh
NOES: None
ABSENT: None
ADOPTED:March 28, 1967
Fj
�
r �
.!=./
su
� 9,
ATTEST:
C. TED WHITE, City Cler
RESOLUTION NO. 32-67
RESOLUTION DIRECTING PREPARATION OF INVESTIGATION REPORT
T H E C I T Y C O U N C I L
City of Morro Bay, California
The following resolution is hereby proposed:
RESOLVED that Garing, Taylor & Associates, Inc., Civil
Engineers, be and they are hereby appointed as Engineer of Work to
procure and prepare such information as may be required to make a
report in the form and manner as set forth in Part 2, Division 4
(Sections 2820-30, inclusive), Streets and Highways Code of the
State of California, and covering that certain proposed improvement
described in the resolution of said City Council entitled "Resolution
of Preliminary Determination of Legislative Body under 'Special
Assessment Investigation, Limitation and Majority Protest Act of
1931'", heretofore adopted by the.City Council of the City of Morro
Bay on the 28th day of March , 1967, which resolution is here-
by referred to for a description of the nature, location and extent
of such proposed improvement, of the boundaries of the district
proposed to be assessed to pay the costs and expenses thereof, the
statute or statutes under which it is proposed to conduct pro-
ceedings, and for all other matters contained in said resolution.
On motion of Councilman Keiser and seconded by
Councilman Bickford , the City Council of the City of Morro Bay
hereby adopts in its entirety the foregoing resolution on the
following roll call vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh
NOES: None
ABSENT: None
.3 1
I
RESOLUTION NO. 32-67
PAGE TWO
ADOPTED: March 28, 1967
S. SURFLU Mayor
ATTEST:
C. TED WHITE, City Clerk
CERTIFICATION OF CITY CLERK
I, C. TED WHITE, City Clerk of the City of Morro Bay,
do hereby certify that the foregoing is a true and
correct copy of Resolution No. 32-67 passed by
the Morro Bay City Council at a regular meeting thereof
held on the 28th day of March 1967.
Dated:
C. TED WHITE, City Clerk
RESOLUTION N0.31-67
RESOLUTION APPOINTING SPECIAL BOND COUNSEL
AND AUTHORIZING EXECUTION OF AGREEMENT
T H E C I T Y C O U N C I L
City of Morro Bay, California
The following resolution is hereby proposed:
RESOLVED by the City Council of the City of Morro Bay that
Sturgis, Den-Dulk, Douglass & Anderson, Attorneys at Law, Oakland,
California, be and they are hereby appointed as Special Bond
Counsel to conduct special assessment district proceedings in
Improvement District No. 3, City of Morro Bay, San Luis Obispo County,
California; and
BE IT FURTHER RESOLVED that the employment of the said Sturgis,
Den -bulk, Douglass & Anderson shall be as provided in the attached
agreement; and
BE IT FURTHER RESOLVED that the Mayor of the City of Morro Bay
be authorized to sign, and the City Clerk thereof be authorized to
attest, that certain agreement employing the said Sturgis, Den -bulk,
Douglass & Anderson as Special Bond Counsel to do and perform the
services therein set forth for and upon the compensation therein
provided for.
On motion of Councilman Bowen and seconded by Council-
man Bickford , the City Council of the City of Morro Bay hereby
adopts in its entirety the foregoing resolution on the following
roll call vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh
NOES: None
ABSENT: None
3!
RESOLUTION NO. 31-67
PAGE TWO
ADOPTED: March 28, 1967
U Lg=�
Jl S. SURFLUH, Mayor
ATTEST:
n 2a,:4
C. TED WHITE, City ClerJC-
CERTIFICATION OF CITY CLERK
I, C. TED WHITE, City Clerk of the City of Morro Bay,
do hereby certify that the foregoing is a true and
correct copy of Resolution No. 31-67 passed by the
Morro Bay City -Council at a regular meeting thereof
held on the 28th day of March , 1967.
Dated:
C. TED WHITE, City Clerk
A G R E E M E N T
THIS AGRL•EMENT, made and entered into this 28th day
of March , 1967, by and between the CITY OF MORRO BAY, a
municipal corporation of the State of California, hereinafter called
"City", and STURG.IS, DEN-DULK, DOUGLASS $ ANDERSON, Attorneys at
Law, hereinafter called "Special Bond Counsel";
IV I T N E S S F T li
That for and in consideration of the mutual covenants
and agreements herein contained, the parties hereto agree as follows:
1. City proposes to initiate proceedings for the improve-
ments to be made in Improvement District No. 3, City.of Morro Bay,
San Luis Obispo County, California.
2. City hereby employs Special Bond Counsel and'said
Special Bond Counsel hereby agrees to accept employment by City as
said Special Bond Counsel for said proceedings. Said services shall
include the following:
a. Such preliminary consultations and advice as are
necessary with City officials, or City officials
and groups not comprised of City officials, to
determine the best proceedings to be taken and what
district is to be formed;
b. Preparation of any and all proceedings from the time
of commencement of formal proceedings by petition or
action of the City Council of City through to
consummation of the proceedings and sale of the
special assessment bonds which may be issued in connec-
tion with said proceedings;
c. Complete supervision of all stages of the proceedings
and attendance at such public and private meetings as
are necessary to carry the project through to comple-
tion;
d. Special Bond Counsel is to be available for consulta-
tion by City officials, groups and/or individuals for
information and consultation with relation to such
proceedings by telephone or otherwise if it can be
arranged;
e. Special Bond Counsel agree that there shall be
included in the amount of the fee provided to be paid
opinion to the purchaser or purchasers of bonds which
may be issued in the proceedings.
3. The fee provided for herein does not include out-
of-pocket expenses of Special Bond Counsel for transportation,
i
U
communication or other out-of-pocket expenses, or for any services
in connection with litigation.
4. Special Bond Counsel shall receive as compensation
for the services herein agreed to be provided the sum of three
per cent (3%) of the cost of construction, including acquisitions
and contingencies, but in no event shall said compensation be less
than the sum of $1,500.00.
5. The fee herein provided for shall not include any
services in connection with acquisition of rights -of -way or proceed-
ings in eminent domain. Any services rendered by Special Bond Counsel
in connection with the acquisition of land for rights -of -way or
eminent domain proceedings, including all costs in connection with
such acquisitions, shall be paid for in addition to fees herein
provided for, and shall be payable in the same manner as other fees.
6. In the event said proceedings are not carried through
to conclusion, or shall be abandoned, then Special Bond Counsel
shall receive nothing.
IN WITNESS WHEREOF, the parties hereto have hereunto sub-
scribed their names, City by the Mayor of said City of Morro Bay,
attested by its City Clerk, the day and year in this agreement first
above written.
ATTEST:tftft Clerk
/� q
L✓ �D�X
CITY
OFJNRRO
, corporation
By
STURGIS,
3-1
"CITY"
-DOLk, DOUGLA,;SA_$ ANDERSON
"SPECIAL BOND COUNSEL"
•
RESOLUTION NO. 30-67
RESOLUTION APPOINTING ENGINEER OF WORK AND
AUTHORIZING EXECUTION OF AGREEMENT
T H E C I T Y C O U N C I L
City of Morro Bay, California
The following resolution is hereby proposed:
RESOLVED by the City Council of the City of Morro Bay that
Garing, Taylor & Associates, Inc. be, and they are hereby appointed
as Engineer of Work for the doing of all necessary engineering work
and exercising all of the engineering functions provided for under
the provisions of the Municipal Improvement Act of 1913 in connection
with the improvements to be made in proposed Improvement District No.
3, City of Morro Bay; and
BE IT FURTHER RESOLVED that the employment of the said Garing,
Taylor & Associates, Inc. shall be as provided in the attached agree-
ment; and
BE IT FURTHER RESOLVED that the Mayor of the City of Morro Bay
be authorized to sign, and the City Clerk thereof be authorized to
attest that certain agreement employing the said Garing, Taylor &
Associates, Inc. as Engineer of Work for said Improvement District
No. 3.
On motion of Councilman Mallery , and seconded by
Councilman Bickford , the Morro Bay City Council hereby adopts
in its entirety the foregoing resolution on the following roll call
vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surf luh
NOES: None
ABSENT: None
,9D
RESOLUTION NO
PAGE TWO
•
30-67
ADOPTED: March 28, 1967
- I - L't- -
J. S. SURFLUH, ayor
ATTEST:
\ -S �
C. TED WHITE, City Clerk
CERTIFICATION OF CITY CLERK
I, C. TED WHITE, City Clerk of the City of Morro Bay, do
hereby certify that the foregoing is a true and correct
copy of Resolution No. 30-67 , passed by the City
Council of the City of Morro Bay at a regular meeting
thereof held on the 28th day of March , 1967.
Dated:
C. TED WHITE, City Clerk
City of Morro Bay, Calif.
A G R E E M E N T
THIS AGREEMENT, made and entered into this 28th day of
March 1 1967, by and between the CITY OF MORRO BAY, a municipal
corporation of the State of California, hereinafter called "City",
and GARING, TAYLOR $ ASSOCIATES, INC., Civil Engineers, hereinafter
called "Engineer";
IV I T N E S S E T H
That for and in consideration of the mutual covenants
and agreements herein contained, the parties hereto agree as follows:
1. City proposes to initiate special assessment proceedings
for the improvements to be made in Improvement District No. 3, City
of Morro Bay, San Luis Obispo County, California.
2. City hereby employs Engineer as Engineer of Rork for
the doing of all necessary work and exercising all engineering functions
provided for by the provisions of the Municipal Improvement Act
of 1913 in connection with the said improvements to be made in said
district. Said services shall include the following:
a
a. Doing of all necessary engineering work and exercising
of all engineering functions provided for under the
provisions of the Municipal Improvement Act of 1913;
b. Preparation and furnishing of all surveys, original
drawings, maps and blueprints, plans and specifications,
preparation of assessment roll, assessment diagram, and
any and all other services which may be required under
the provisions of the said Municipal Improvement Act of
1913;
C. Supervision and direction of all engineering work re-
quired to be taken by City, or its officers, agents or
employees, in connection with said improvements;
d. Rendition of general consultation and advice to City,
its officers, agents or employees with respect to the
planning, preparation and handling of all engineering
phases of the aforesaid proceedings;
e. Attendance at such conferences and public meetings in
City as may be reasonably necessary to perform this
contract of employment.
f. The preparation of all reports made necessary under the
Special Assessment Investigation, Limitation and Majority
Protest Act of 1931.
-1-
3. For said services Engineer shall receive as basis for
its compensation the amounts shown on Exhibit "A" annexed to this
Agreement, which said Exhibit "A" is, by this reference, incorporated
herein and made a part hereof, but the total compensation is not to
exceed the sum of $11,000.00.
4. It is specifically agreed that notwithstanding the
above method of determining compensation for Engineer, proceedings
for this assessment district are to be taken pursuant to the pro-
visions of the Municipal Improvement Act of 1913. Engineer agrees
that at the time of the rendition of the Engineer's Report to be filed
in said proceedings, the basis of compensation herein provided for will
be reduced to a specific and exact sum of money, which shall be the
maximum compensation to be received by Engineer for said assessment
district proceedings as herein provided. The compensation shall be
payable to Engineer out of the proceeds of assessments levied and bonds
sold in the proceedings,and upon receipt of the money therefor from the
result of assessments levied and bonds sold in the within proceedings.
It is specifically agreed that said sums shall be provided
in the assessment district proceedings in said Improvement District
No. 3 for the costs and services of said Engineer; that bills will be
rendered by Engineer for services rendered; that in the event the ser-
vices of the said Engineer shall not equal the maximum amount of money
herein provided, then said fees and moneys shall be allocated as sur-
plus .funds in accordance with the requirements of law and the assess-
ment district proceedings in Improvement District No. 3 of the City of
Morro Bay. In the event that the actual cost of the services rendered
by Engineer shall exceed the sums hereinabove specified to be provided
in said proceedings, then City shall be under no liability therefor
and Engineer expressly waives any liability and responsibility of City
for any such services or costs.
-2-
5. In the event said proceedings are not carried through
to conclusion, or shall be abandoned, then Engineer shall receive
nothing.
IN WITNESS WHEREOF, the parties have hereunto subscribed
their names, City by its Mayor, attested by its City Clerk, -the
day and year in this agreement first above written.
AT C- , -' '( J`
l/Z,i1� er
CITY OF MORRO BAY, a municipal
corporat'on
By 1.
Dlay
"City"
CARING TAYLORpp$ �ApSSOCIATES, INC.
By�u'U`
-3-
"Engineer"
GAIXG, WYLC! & WSOCIMES, INC. _ 10 South Elm Street - Arroyo Grande, California
Area Code 805-439-1321
Zip Code 9300
VAIM"MI' 'D SR'TETMG FEE SCHFDULE ..................... Effective August 3, 1961,
CODE
TION
PAL
PHIMMM FKGIN�E:MIG e. CC,N3!JTLT..7TCN
$15-00 per
hour
01
Establishment. of Project Criteria
02
Design '-nal,sis ' Determination
03
Research Consultations
09
Expert Kitsess A Consultation Service-
x (open)
WORD CONT30L SUMNIMG
10
Survey Project tnal-sis, OrjanizhLion, RxpedMinz
T9.00 par
hour
li
Survey for Horizontel Alignment
Surveyd n,-,
12
Survey for Vertical Alignumn,
2 man crow 06-59/hour
13
S=07 for Topo-ranhic Details
3 man crew
0.00/hour
11,
Survey for 2oundary Location
Electronic
Equipment
15
WnLrol Monument Survey
$15-00 per
hour
16.
Primary Eench Circuit Surve.-,-
OFFICZ DESIGN I EIMTERING FUNCTIONS
A9.50 per
hoar
20
OrZanizint & Expiditin; Project Desi-n & Plan
21
Strpcture ;nal:wis & Design
22
Unit & Detail Desion
23
Control GalculKions
24
Property Descrintions-Preparation A Review
25
Final b1ap Preopra%ion-HYS and Subdivision
26
Constr-ction Fid Q Contract Document Prenaration
V
Cost EsHnste Preparation
28
leports
29
City En-ineer
YGUTIM OFFTC!, 0577FRINn OPF2;TICNS)
07.50 per
hour
30
Transnosin7 0 FlKtinq Field Notes
31
Routine Traverse & Grade Calculstions
32
Routine Kaf�inq & Delineation
33
Records Research
A
QuantiLy Calcyla"ions
35
Data Preparation A Tabulation-Cnt Sheets
36
Routine Checkin.-,
.CLERIC;L M07IONS
W-00 per
hour
40
Assemblinw, typin7, proofrealins, etc.
50
020.00 oer
hour
EUMT A
5. In the event said proceedings are not carried through
to conclusion, or shall be abandoned, then Engineer shall receive
nothing.
IN WITNESS WHEREOF, the parties have hereunto subscribed
their names, City by its Mayor, attested by its City Clerk, the
day and year in this agreement first above written.
CITY OF MORRO BAY, a municipal
corporation
By
J. S. SURFLUH, Mayor
ATTEST:
C. TED WHITE, City Clerk
"City"
GARING, TAYLOR & ASSOCIATES, INC.
By
"Engineer"
-3-
RESOLUTION NO. 29-67
RESOLUTION OF PRELIMINARY DETERMINATION OF LEGISLATIVE
BODY UNDER "SPECIAL ASSESSMENT INVESTIGATION, LIMITATION
AND MAJORITY PROTEST ACT OF 1931"
T H E C I T Y C O U N C I L
City of Morro Bay, California
The following resolution is hereby proposed:
RESOLVED by the City Council of the City of Morro Bay that
certain improvements are proposed to be done and made within the
boundaries of the proposed,assessment district hereinafter described.
In connection therewith, said City Council hereby finds and deter-
mines as follows, to wit:
1. The nature of the proposed improvement consists of the
construction and installation of street improvements by grading,
installation of base material, paving, installation of curbs, gutters
and sidewalks, and storm drainage facilities.
2. The location and extent of the proposed improvements will
involve the construction of the above -described improvements upon
the following described public streets and public ways, within the
boundaries of the proposed assessment district hereinafter described,
to wit:
All of the streets shown on the map which is on file in
the Office of the City Clerk of the City of Morro Bay,
San Luis Obispo County, California, entitled "Map Showing
Proposed Boundaries, Improvement District No. 3, City of
Morro Bay, San Luis Obispo County, California", and on
any easements or rights -of -way within said area on which
it is proposed to do work, together with the acquisition
of any and all easements and rights -of -way necessary to
complete the scheme of improvement.
3. The boundaries of the district of lands proposed to be
specially assessed to pay the costs and expenses of said proposed
improvements are generally defined as follows, to wit:
J��
RESOLUTION NO. 29-67
PAGE TWO
The boundaries are as shown on that certain map which
is on file in the Office of the City Clerk of the
City of Morro Bay entitled "Map Showing Proposed
Boundaries, Improvement District No. 3, City of Morro
Bay, San Luis Obispo County, California".
4. That the amount and portion of the cost of such proposed
improvement proposed to be paid by the City of Morro Bay from any
source other than special assessments upon benefited property is
none.
The statute under which it is proposed to conduct proceedings
for the proposed improvement is the Municipal Improvement Act of 1913,
with bonds to be issued as authorized under the provisions of the
Improvement Act of 1911 of the State of California.
On motion of Councilman Bickford and seconded
by Councilman Keiser , the Morro Bay City Council hereby
adopts in its entirety the foregoing resolution on the following
roll call vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh
NOES: None
ABSENT: None
ADOPTED: March 28, 1967
S. SURFLUH,Por
ATTEST:
,�C. WCity
RESOLUTION N0. 28-67
RESOLUTION APPROVING BOUNDARY MAP
THE CITY COUNCIL
City of Morro Bay, California
WHEREAS, there has been filed with the City Clerk of the City
of Morro Bay, a map showing the boundaries of Improvement District
No. 3, City of Morro Bay; the following resolution is hereby pro-
posed:
RESOLVED by the City Council of the City of Morro Bay that
that certain map entitled "Map Showing Proposed Boundaries, Improve-
ment District No. 3, City of Morro Bay, San Luis Obispo County,
California" be, and the same is hereby approved; and
BE IT FURTHER RESOLVED that a certified copy of said Boundary
Map herein approved shall be filed with the County Recorder of the
County of San Luis Obispo in accordance with the provisions of Part
2, Division 4.5 of the Streets and Highways Code of the State of
California.
On motion of Councilman Keiser and seconded by
Councilman Bickford , the Morro Bay City Council hereby adopts
in its entirety the foregoing resolution on the following roll call
vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh
NOES: None
ABSENT:None
ADOPTED: March 28, 1967
S. SURFLUH ayor
ATTEST:
C. TED WHITE, City /Cle
sa
RESOLUTION NO. 27-67
RESOLUTION APPROVING LEASE TO CENTRAL COAST INVESTORS
T H E C I'T Y C 0 U N C I L
City of Morro Bay, California
The following resolution is hereby proposed:
RESOLVED that that certain document entitled "Unimproved
Property Lease Between the City of Morro Bay and Central Coast
Investors (A General Partnership)", dated April 1, 1967, is hereby
approved, and the Mayor be and is hereby authorized and directed
to sign said Lease for and on behalf of the City of Morro Bay.
On motion made by Councilman Mallery and seconded by
Councilman Bickford , the Morro Bay City Council hereby adopts
the foregoing resolution in its entirety on the following roll
call vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh
NOES: None
ABSENT: None
ADOPTED: March 28, 1967
J
S. SURFL Mayor
ATTEST:
r
C. TED WHITE, City Clerk
RESOLUTION NO. 26-67
RESOLUTION OF INTENTION TO HOLD A PUBLIC
HEARING ON THE ADOPTION OF A SIGN ORDINANCE
FOR THE CITY OF MORRO BAY
THE CITY COUNCIL
City of Morro Bay, California
WHEREAS, the City of Morro Bay Planning Commission has
developed a comprehensive sign ordinance; and
WHEREAS, public hearings have been held in conformance with
the provisions of the Government Code by said Planning Commission;
and
WHEREAS, said Planning Commission has recommended to the City
Council that said sign ordinance be adopted as part of the Municipal
Code of the City of Morro Bay: the following resolution is hereby
proposed:
RESOLVED that the Morro Bay City Council will hold a public
hearing on the 25th day of April , 1967, in the Morro Bay
Recreation Hall, Shasta and Dunes Streets, in the City of Morro Bay
for the purpose of hearing any and all objections to, or comments
favorable to the adoption of the proposed sign ordinance as recommended
by the City Planning Commission; and
BE IT FURTHER RESOLVED that the City Clerk be and is hereby
authorized and directed to publish a "Notice of Public Hearing"
relating to the adoption of a sign ordinance one (1) time in a news-
paper of local circulation published within the City of Morro Bay.
On motion by Councilman Mallery and seconded by Councilman
Keiser , the Morro Bay City Council hereby adopts in its entirety
the foregoing proposed resolution on the following roll call vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh
NOES: None
ABSENT:None
•
E
RESOLUTION NO. 26-67
PAGE TWO
ADOPTED: March 14, 1967
ATTEST:
C. TED WHITE, City Clerk
6T*
S. SURFLUH ayor
CERTIFICATION OF CITY CLERK
I hereby certify that the foregoing resolution was
duly and regularly adopted by the City Council of
the City of Morro Bay at a regular meeting thereof
held on the 14th day of March , 1967.
Dated:
C. TED WHITE, CITY CLERK
City of Morro Bay, Calif.
(t )
RESOLUTION NO. 25-67
RESOLUTION APPROVING GRANT OF USE PERMIT TO
THE KIWANIS CLUB OF MORRO BAY - ESTERO TO CONDUCT
EASTER SUNRISE SERVICES
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, the Kiwanis Club of Morro Bay -Estero annually sponsors
an interdenominational Easter Sunrise Service; and
WHEREAS, said Kiwanis Club has requested the use of certain
City property in the vicinity of Morro Rock to conduct said services;
the following resolution is hereby proposed:
RESOLVED that the Morro Bay City Council does hereby approve
the aforementioned use without fee, and the Mayor be and is hereby
authorized and directed to execute a Use Permit Agreement in the form
prepared by the City Attorney, authorizing the use of the roadway and
parking area on the south side of Morro Rock between the hours of
4:00 o'clock A.M. and 4:00 o'clock P.M. on March 26, 1967, for the
purpose of conducting Easter Sunrise Services.
On motion by Councilman Bowen
and seconded by Councilman
Bickford , the City Council of the City of Morro Bay hereby adopts
in its entirety the foregoing proposed resolution on the following roll
call vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh
NOES: None
ABSENT: None
ADOPTED: March 14, 1967
S. SURFLUH, MAyor
ATTEST:
0, -::X 4 Z: ("-
C. TED WHITE, City Clerk
,5"
USE PERMIT AGREEMENT
The City'of Morro Bay, a municipal corporation of the State
of California (hereinafter called 'City') hereby grants to the
Kiwanis Club of Morro Bay -Estero (hereinafter called 'Permittee')
the right and privilege to use that property of the City of Morro.Bay
located within the city limits of the City of Morro Bay, County of
San Luis Obispo, State of California, described in Exhibit 'A' which
is attached hereto and made a part of this Use Permit Agreement
(hereinafter called 'Said Property') on the terms and conditions here-
inafter set forth.
1. The right and privilege granted to Permittee pursuant to
this Use Permit Agreement shall become effective at the hour of 4:00
o'clock A.M. on March 26, 1967, and shall expire when the purpose
hereinafter specified has ceased but in no event later than the hour
of 4:00 o'clock P.M. on March 26, 1967.
2. Permittee shall use Said Property for the purpose of con-
ducting the annual Easter Sunrise Services sponsored by Permittee and
for no other purpose.
3. Permittee shall at all times during assembly, services and
disbanding adequately supervise the participants in order to protect
the lives and property of motorists, pedestrians, spectators and parti-
cipants in the area of the services and those areas designated for
parking. Permittee shall cooperate at all times with City officers and
employees in the installation, erection, dismantling or removal of signs,
barricades or other appropriate warning devices which are necessary, in
the opinion of the City, to protect the lives and property of motorists,
pedestrians; spectators and participants. Permittee shall, at all times,
promptly comply with all regulations, rules and orders of duly constituted
City officials with respect to any part or phase of the services,
including, by way of illustration and not limitation,.restrictions on
location of temporary structures, location of spectators and traffic.
4.a This Use Permit Agreement is granted to Permittee upon
the'express conditions that Permittee shall keep and hold the City
free from all liability, expense and claim for damages by reason of
any injury or death to.any person or persons, including Permittee, or
property of any kind whatsoever and to whomsoever belonging, including
Permittee, from any cause or causes arising in any manner out of the
issuance of this Use Permit Agreement or the use of Said Property
during the term.of this Use Permit Agreement or any extension thereof
or any occupancy or use hereunder; Permittee hereby covenanting and '
agreeing to indemnify and save the City harmless from all liability,
loss, cost and obligations on account of or arising out of any such
injuries or losses howsoever occurring.
b. Permittee agrees to take out and keep in force during.
the life hereof at Permittee's expense, liability insurance to pro-
tect against any liability to any person or persons, including Per-
mittee, resulting from any occurrence in or about or incident to Said
Property and appurtenant areas in the amount of $100,000.00 to indemnify
against the claim of one person and'$300,000.00 against the claim of two
or more persons, and $10,000.00 for property damage. Said policies
J
shall insure the liability of Permittee and the liability, contingent
or otherwise, of the City and such other persons, firm or corporations
as may be designated by the. City. If Permittee ..._does not keep such
insurance in full force and effect, the Use Permit Agreement maybe"`- - -�_,•
immediately terminated. Permittee shall provide the City.with copies
or certificates of all of said policies including endorsements which
state that such insurance shall not be cancelled except after ten days
prior written notice to the City. Each such policy shall be approved
as to form and insurance company by City.
C. Any insurance policy insuring Permittee against claims,
-2-
expense or liability for injury or death to person or property in
or about Said Property shall provide that the insurer shall not
acquire by subrogation any right of recovery which Permittee has
expressly waived in writing prior to the occurrence of the loss.
Permittee hereby waives any right of recovery against the City for -
any such claim, expense or liability.
Dated: 3- /5- G 7
ATTEST:
C. TED WHITE, City Clerk
CITY OF MORRO BAY
B,L�` ,
. J
J./S. SURFLUH, ayor
KIWANIS CLUB OF MORRO BAY-ESTERO
BY:
Title:
Date:
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RESOLUTION NO. 24-67
RESOLUTION APPROVING PLANS AND AUTHORIZING
ADVERTISEMENT FOR BID FOR THE CONSTRUCTION
OF A DRAINAGE STRUCTURE ON MAIN STREET AT
LAS VEGAS STREET (SELECT SYSTEM PROJECT NO. 36)
T H E. CITY COUNCIL
City of Morro Bay, California
The following resolution is hereby proposed:
RESOLVED that the plans and specifications entitled "Con-
struction of Drainage Structure on Main Street at Las Vegas
Street in the City of Morro Bay" are hereby approved, and the
City Clerk be and is hereby authorized and directed to issue a
Notice Inviting Bids for said construction of street improvements;
said Notice to be published in a newspaper of general circulation
within the City of Morro Bay.
On motion by Councilman Bickford and seconded by
Councilman Bowen , the Morro Bay City Council hereby adopts
the foregoing resolution in its entirety on the following roll call
vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh
NOES: None
ABSENT:None
ADOPTED: March 14, 1967
ATTEST:
\. , :�Y_ ,a 22Q 4�
C. TED WHITE, City Clerk
1 1 PiIERIA
F S. SURF
s �,. -
"4
RESOLUTION NO. 23-67
RESOLUTION APPROVING PLANS AND AUTHORIZING
ADVERTISEMENT FOR BID FOR THE CONSTRUCTION
OF STREET IMPROVEMENTS ON HARBOR STREET, FROM MAIN
STREET TO PINEY WAY (S. S. PROJECT NO. 34)
T H E C I T Y C O U N C I L
City of Morro Bay, California
The following resolution is hereby proposed:
RESOLVED that the plans and specifications entitled "Con-
struction of Street Improvements on Harbor Street from Main Street
to Piney Way in the City of Morro Bay" are hereby approved, and the
City Clerk be and is hereby authorized and directed to issue a
'Notice Inviting Bids' for said construction of street improvements;
said Notice to be published in a newspaper of general circulation
within the City of Morro Bay.
On motion by Councilman Bickford and seconded by
Councilman Keiser , the Morro Bay City Council hereby adopts in
its entirety the foregoing resolution on•the following roll call
vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh
NOES: None
ABSENT:None
ADOPTED: March 14, 1967
Q.
S. SURFLUV Mayor
ATTEST:
C. TED WHITE, -City Clerk
RESOLUTION NO. 22-67
RESOLUTION REJECTING BIDS ON VESSEL "SEA ME"
T H E C I T Y. C O U N C I L
City of Morro Bay, California
WHEREAS, on January 10, 1967, the City Council by Ordinance
No. 51 ordered the sale of the vessel "Sea Me" as an abandonded
hulk or derelict pursuant to the provisions of Section 522 of the
Harbors and Navigation Code; and
WHEREAS, on February 10 and 24, 1967, notices were received
that the registered owner of said vessel was claiming it and had
contracted for its sale; and
WHEREAS, the provisions of said Section 522 provide that if
claims of ownership are received, the sale or other disposition
shall be rescinded; the following resolution is hereby proposed:
RESOLVED that the City Council hereby declares that no bid
will be accepted for said vessel as provided in Ordinance No. 51
provided, however, that prior to the date set for the receipt of
bids, current wharfage fees are paid and a custodian or caretaker
assumes responsibility for said vessel; and
BE IT FURTHER RESOLVED that the City Clerk is hereby directed
to cause to be published a summary of the contents of this resolution.
On motion made by Councilman Bickford and seconded by Councilman
Bowen, the City Council of the City of Morro Bay hereby adopts in its
entirety the foregoing proposed resolution on the following roll call
vote:
AYES: Councilmen Bickford, Bowen, Mallery & Mayor Surfluh
NOES: None
ABSENT: Councilman Keiser
ADOPTED: February 28, 1967
QJZ�:YA� -
S. SURFLUH, ayor
ATTEST:
0�0 0-
C. WHITE, City Clerk
.aa.. (: 1
RESOLUTION NO. 21-67
RESOLUTION APPROVING PLANS AND AUTHORIZING
ADVERTISEMENT FOR BID FOR THE CONSTRUCTION
OF STREET IMPROVEMENTS ON MORRO BAY BOULEVARD
AND MAIN STREET (SELECT SYSTEM PROJECT NO. 32)
T H E C I T Y C O U N C I L
City of Morro Bay, California
The following resolution is hereby proposed:
RESOLVED that the plans and specifications entitled "Construc-
tion of Street Improvements on Morro Bay Boulevard and Main Street
in the City of Morro Bay" are hereby approved, and the City Clerk be
and is hereby authorized and directed to issue a Notice Inviting
Bids for said construction of street improvements, said Notice to be
published in a newspaper of general circulation within the City of
Morro Bay.
On motion by Councilman Bickford and seconded by Council-
man Bowen , the Morro Bay City Council hereby adopts the fore-
going resolution in its entirety on the following roll call vote:
AYES: Councilmen Bickford, Bowen, Mallery & Mayor Surfluh
NOES: None
ABSENT: Councilman Keiser
ADOPTED: February 28, 1967
, 7�S TURMI
Mayo4r
ATTEST:
C. TED WHITE, City Clerk
RESOLUTION NO. 20-67
RESOLUTION GRANTING CONDITIONAL USE
PERMIT TO GOLDEN TEE MOTEL, INC.
THE CITY COUNCIL
City of Morro Bay, California
WHEREAS, the Planning Commission of the City of Morro Bay
did, on the 21st day of February, 1967, consider the application
of the Golden Tee Motel, Inc. for a Conditional Use Permit to
allow for the addition of 20 motel units and required parking on
part of Lot 5, Section 1, T20S, R10E, in the City of Morro Bay; and
WHEREAS, said property is zoned R-3 and a Conditional Use
Permit is required for the addition of said units; and
WHEREAS, said Planning Commission, after public hearing,
recommends the granting of a Conditional Use Permit to Golden Tee
Motel, Inc. for the proposed use, subject to the conditions as
hereinafter set forth; the following resolution is hereby proposed:
RESOLVED that the Morro Bay City Council does hereby grant
the aforesaid Conditional Use Permit subject to the condition that
final approval of the plans be secured from the Morro Bay Planning
Commission.
On motion by Councilman Mallery and seconded by Council-
man Bickford , the Morro Bay City Council hereby adopts the fore-
going proposed resolution in its entirety on the following roll call
vote:
AYES: Councilman Bickford, Bowen, Mallery & Mayor Surfluh
NOES: None
ABSENT:Councilman Keiser
ADOPTED: February 28, 1967 QJ_
/r
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S. SURFLV Mayor
ATTEST:
C. TED WHITE, City Clem
RESOLUTION NO. 19-67
RESOLUTION IN SUPPORT OF THE ESTABLISHMENT
OF EXTENDED AREA TELEPHONE DIALING SERVICE
T H E C I T Y C 0 U N C I L
City of Morro Bay, California
WHEREAS, the citizens of the City of Morro Bay and adjacent
areas have indicated an interest in securing Extended Area Telephone
Dialing Service from the Pacific Telephone Company; and
WHEREAS, said Extended Area Telephone Dialing Service will
prove economically feasible by allowing toll free calls to be made
to adjacent telephone exchanges; and'
WHEREAS, the convenience of the individual telephone sub-
scriber and the City of Morro Bay will be best served by the
establishment of said Service; and
WHEREAS, the Pacific Telephone Company has indicated their
desire to expand and improve their service to the City of Morro
Bay by the installation of new and modern equipment to more
effectively meet the needs of the area served; the following
resolution is hereby proposed:
RESOLVED that the Morro Bay City Council supports the estab-
lishment of Extended Area Telephone Dialing Service by the Pacific
Telephone Company for the City of Morro Bay; and
BE IT FURTHER RESOLVED that the City Clerk is hereby directed
to send copies of this resolution to the Pacific Telephone Company,
Public Utilities Commission of the State of California, Senator
Donald L. Grunsky, Assemblyman William M. Ketchum, and the San Luis
Obispo County Board of Supervisors.
On motion made by Councilman Bowen and seconded by
RESOLUTION NO. 19-67
PAGE TWO
Councilman Keiser , the Morro Bay City Council hereby adopts
the foregoing resolution in its entirety on the following roll call
vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh
NOES: None
ABSENT: None
ADOPTED: February 14, 1967
1j
Ji. S. SURFLUH Mayor
414*0*4W
C. TED WHITE, City Clerk
CERTIFICATION OF CITY CLERK
I hereby certify that the foregoing resolution was
duly and regularly passed by the City Council of
the City of Morro Bay at a regular meeting held
thereof on the 14th day of February , 1967.
C. TED WHITE, City Clerk
City of Morro Bay, Calif.
RESOLUTION NO. 18-67
RESOLUTION ADOPTING A BUDGET CALENDAR
1967-68 FISCAL YEAR
THE CITY COUNCIL
City of Morro Bay, California
The following resolution is hereby proposed:
RESOLVED that the Morro Bay City Council will meet in Special
Sessions to consider the matter of adopting a budget for the fiscal
year 1967-68 on the dates, or within the periods, as set forth on
the attached "Budget Calendar" marked Exhibit W ; and
BE IT FURTHER RESOLVED that the aforementioned "Budget Calendar"
may be amended as to the dates as circumstances require by giving
notice of such change in the time and manner as prescribed by law.
On motion made by Councilman Mallery and seconded by
Councilman Bickford , the City Council of the City of Morro Bay
hereby adopts in its entirety the foregoing proposed resolution on
the following roll call vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh
NOES: None
ABSENT: None
ADOPTED: February 14, 1967
ATTEST:
0 a=,Q
C. TED WHITE, City Clerk
CITY OF MORRO BAY
BUDGET CALENDAR
1967-68 Fiscal Year
PERIOD
ACTIVITY
March
15
City staff submits salary recommendations to
City Council
March
15-31
City Council conferences on salary recommend-
ations
March
31
Submit estimates of assessed valuations and
revenues for next fiscal year
April
11
Submit preliminary budget for Council consider-
ation. Set dates for budget conferences
April
11-May 9
City Council budget conferences
May
9
City Council action on salary proposal
May
23
Public hearing and consideration of budget
June
13
Adopt final budget and appropriation ordinance
June
14
Compile final budget for duplication
July
15-31
Receive certification of assessed valuations
August
8
Adopt tax levy
August
9-31
Complete and print final budget
if the meeting date falls on any date other than the date of regularly
scheduled meetings, said meetings will be held on the dates and times
as specified by public notice.
EXHIBIT 'A'
RESOLUTION NO. 18-67
RESOLUTION NO.17-67
RESOLUTION APPROVING GROUP HOSPITAL AND
MEDICAL INSURANCE PROGRAM
THE CITY COUNCIL
City of Morro Bay, California
WHEREAS, employees and elected officials of the City of Morro Bay
are now members of a group hospital and medical insurance plan; and
WHEREAS, on March 1, 1967, monthly premiums for said insurance
are to be increased; and
WHEREAS, competitive quotations have been received for group
hospital and medical insurance from several insurance companies and
this information was submitted to the employees of the City of Morro
Bay on January 21, 1967; the following resolution is hereby proposed:
RESOLVED that the low bid quotation for group hospital and medical
insurance of The Sun Life Assurance Company is hereby approved; and
BE IT FURTHER RESOLVED that the Mayor of the City of Morro Bay be
and is hereby authorized and directed to sign the applications for said
insurance for and on behalf of the City, its employees and elected
officials.
On motion made by Councilman Bickford and seconded by
Councilman Surfluh , the Morro Bay City Council hereby adopts in
its entirety the foregoing proposed resolution on the following roll
call vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh
NOES: None
ABSENT: None
ADOPTED: February 14, 1967
ATTEST:
r � Zea:�L
C. TED WHITE, City Clerk
1"S' 24:�-L J. S. SURFL , Mayor
`r
CERTIFICATION OF CITY CLERK
I hereby certify that the foregoing resolution was
duly and regularly adopted by the City Council of
the City of Morro Bay at a Regular meeting held
thereof on the day of , 1967.
C. TED WHITE, City Clerk
City of Morro Bay, Calif.
RESOLUTION NO. 16-67
RESOLUTION APPROVING PLANS AND AUTHORIZING
ADVERTISEMENT FOR BIDS FOR CONSTRUCTION OF
MAINTENANCE YARD WAREHOUSE
THE CITY COUNCIL
City of Morro Bay, California
The following resolution is hereby proposed:
RESOLVED that plans and specifications entitled "Proposed
Warehouse" dated February 7, 1967, are hereby approved; and
BE IT FURTHER RESOLVED that the City Clerk be and is
hereby authorized and directed to publish a Notice to Contractors
one time in a newspaper of local circulation within fifteen (15)
days of the adoption of this resolution.
On motion made by Councilman Surfluh and seconded by
Councilman Bowen , the Morro Bay City Council hereby adopts
the foregoing resolution on the following roll call vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh
NOES: None
ABSENT: None
ADOPTED: February 14, 1967
ATTEST:
C. TED WHITE, City Cler
V S RFL Mayor
CERTIFICATION OF CITY CLERK
I hereby certify that the foregoing resolution was duly and regularly
passed by the City Council of the City of Morro Bay at a regular
meeting thereof held on the 14th day of February , 1967.
C. TED WHITE, City Clerk
City of Morro Bay, Calif.
RESOLUTION NO. 15-67
RESOLUTION AWARDING CONTRACT FOR REPAINTING
EXTERIORS OF WATER STORAGE TANKS
THE CITY COUNCIL
City of Morro Bay, California
WHEREAS, Maino Construction Company, Inc. has submitted
the low bid for repainting the exterior of steel and redwood water
storage tanks within the City of Morro Bay in conformance with
approved specifications; the following resolution is hereby pro-
posed:
RESOLVED that the Morro Bay City Council does hereby
award a contract for the repainting of the exterior of steel and
redwood water storage tanks, in conformance with the approved
specifications, to Maino Construction Company, Inc. for the sum
of $4,179.00; and
BE IT FURTHER RESOLVED that the Mayor of the City of
Morro Bay be and is hereby authorized to sign said contract for
and on behalf of said City.
On motion by Councilman Bickford
and seconded by
Councilman Keiser , the Morro Bay City Council hereby adopts
the'foregoing proposed resolution in its entirety on the following
roll call vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh
NOES: None
ABSENT: None
ADOPTED: February 14, 1967
1p �!Ip
./�
S. SURFLUH ..
ATTEST:
C. TED WHITE,'C1ty Clerk
BID RESULTS
Painting Water Storage Tanks
Bid Opening - 2/13/67 - 2:00 P.M.
NAME TOTAL BID
Harold E. Pillow $6,856.00
Joseph H. Stauch 4,381.00
Maino Construction Co. 4,179.00
Pounder & McConaghy 4,464.00
RESOLUTION NO. 15-67
RESOLUTION NO. 14-67
RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR
THE CONSTRUCTION OF ROAD IMPROVEMENTS ON ATASCADERO
AND EMBARCADERO ROADS, AND RESCINDING RESOLUTIONS
NO. 1-67 AND 2-67 (SELECT SYSTEM PROJECT NO. 35)
THE CITY COUNCIL
City of Morro Bay, California
WHEREAS, the Morro Bay City Council did, by the adoption
of Resolution No. 1-67 and Resolution No. 2-67 on January 10, 1967,
approve two separate street improvement projects identified as
portions of Select System Project No. 25; and
WHEREAS, due to the fact that the aforementioned projects
are contiguous and one is a continuation of the other, said pro-
jects have been combined and assigned a new Select System Project
number, hereafter to be designated as Select System Project No. 35;
the following resolution is hereby proposed:
RESOLVED that the plans and specifications entitled "Con-
struction of Road Improvements on Atascadero and Embarcadero Roads
(Select System Project No. 35) are hereby approved; and
BE IT FURTHER RESOLVED that the City Clerk be and is hereby
authorized and directed to issue a Notice to Contractors for said
construction on approval of said project by the State Division of
Highways, said notice to be published one time in a newspaper of
general circulation within the City of Morro Bay; and
BE IT FURTHER RESOLVED that Resolution No. 1-67 and Resolution
No. 2-67 adopted on January 10, 1967, are hereby rescinded.
On motion made by Councilman
Councilman Bickford
Keiser
and seconded by
the Morro Bay City Council hereby adopts
the foregoing resolution in its entirety on the following roll call
vote:
RESOLUTION NO. 14-67
PAGE TWO
AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh
NOES: None
ABSENT:None
ADOPTED: February 14, 1967
ATTEST:
0, �::�V 2 A=k
C. TED WHITE, City Clerk
CERTIFICATION OF CITY CLERK
I hereby certify that the foregoing resolution was duly
and regularly adopted by the City Council of the City of
Morro Bay at a regular meeting held thereof on the 14th
day of February 1967.
C. TED WHITE, City Clerk
City of Morro Bay, Calif.
.,
RESOLUTION NO. 13-67
RESOLUTION APPROVING DELETION OF THE REQUIREMENT
FOR SIGNATURE OF THE ATTORNEY GENERAL ON THE
STIPULATION AND AGREEMENT HERETOFORE EXECUTED BY
AND BETWEEN THE CITY OF MORRO BAY AND THE COUNTY
OF SAN LUIS OBISPO
THE CITY COUNCIL
City of Morro Bay, California
The following resolution is hereby proposed:
WHEREAS, that certain Stipulation and Agreement approved by
the City Council by Resolution No. 136-66 and executed by the Mayor
on December 5, 1966, provides for the signature of Thomas E. Lynch,
Attorney General, as a signatory party for and on behalf of the
State of California; and
WHEREAS, the City Council has been advised that the Attorney
General acts solely in the capacity as counsel for the State Lands
Commission,
RESOLVED the City Council hereby approves of the deletion
of the signature of Attorney General Thomas E. Lynch to said Stipu-
lation and Agreement.
On motion by Councilman Bowen and seconded by Councilman Bickford,
the Morro Bay City Council hereby adopts in its entirety the foregoing
proposed resolution on the following roll call vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh
NOES: None
ABSENT: None
ADOPTED: February 10, 1967
ATTEST:
C. TED WHITE, City Clerk
J. S. SURFL , Mayor
J-t
RESOLUTION NO. 12-67
RESOLUTION APPROVING FORM AND SUBSTANCE WITH MODIFICATION OF
FINAL SETTLEMENT AGREEMENT BETWEEN THE CITY OF MORRO BAY
AND THE STATE OF CALIFORNIA AND AUTHORIZING THE MAYOR TO SIGN
T H E C I T Y C 0 U-N C I L
City of Morro Bay, California
The following resolution is hereby proposed:
WHEREAS, by Resolution No. 136-66 the City Council did approve,
subject to the approval by the State of California, a certain Stipu-
lation and Agreement resolving controversies between the City of Morro
Bay and the County of San Luis Obispo; and
WHEREAS, said Stipulation and Agreement requires a further
agreement between the City and the State with respect to certain pro-
perty; and
WHEREAS, the City Council has reviewed the proposed Stipulation
and Agreement,
RESOLVED that the Final Settlement Agreement as revised by the
State and transmitted to the City Attorney by the Office of the Attorney
General under a letter dated February 2, 1967, is approved as to form
and substance and the Mayor is hereby authorized and directed to execute
the same on behalf of the City, provided however, that the metes and
bounds description of the subject property to be prepared by the staff
of the State Lands Commission is approved by the City Engineer and the
City Attorney, and Section 1(h) of Chapter 70, Statutes of 1960, lst
Extraordinary Session, be eliminated as a limitation on uses and pur-
poses in said Final Settlement Agreement.
On motion by Councilman Bickford and seconded by Councilman Bowen,
the City Council of the City of Morro Bay hereby adopts in its entirety
r
•
C
RESOLUTION NO. 12-67
PAGE TWO
the foregoing proposed resolution on the following roll call vote:
AYES: Councilmen Bickford, Bowen, Keiser & Mayor Surfluh
NOES: Councilman Mallery
ABSENT: None
ADOPTED: February 10, 1967
61 S. SURFLUH, ayor
ATTEST:
C. TED WHI'lE, City Clem
CERTIFICATION OF CITY CLERK
I hereby certify that the foregoing resolution was duly
and regularly adopted by the City Council of the City
of Morro Bay at a special meeting held thereof on the
loth day of February; 1967.
C. TED WHITE, City Clerk
City of Morro Bay, California
r
r
RESOLUTION NO. 11-67
RESOLUTION REQUESTING THE CALIFORNIA STATE
LEGISLATURE TO AMEND OR REPEAL PROVISIONS
OF THE COLLIER-UNRUH LOCAL TRANSPORTATION
DEVELOPMENT ACT
THE CITY COUNCIL
City of Morro Bay, California
WHEREAS, the Collier -Unruh Local Transportation Development
Act was adopted for the purpose of assisting local government in
providing adequate city streets and county roads within the State
of California; and
WHEREAS, the provisions of the Collier -Unruh Act relating
to the "matching funds" section creates undue financial demands on
a city; and
WHEREAS, the "matching fund" provisions now require that
local government provide funds in a ratio of $1 to each $2 of
"matching funds" received from gasoline tax funds; and
WHEREAS, this program calls for an increase in the "matching"
requirement to a one to one basis by fiscal year 1969-1970; and
WHEREAS, the continued application of the Collier -Unruh
"matching funds" provisions requires a city to "match" gasoline
tax funds with general property tax revenue; and
WHEREAS, in order to develop an acceptable system of city
streets to compliment county roads and state highways within the
County of San Luis Obispo, it is necessary to continue our efforts
to improve our network of city streets; and
WHEREAS, said improvements can only be accomplished through
the use of gasoline tax funds; the following resolution is hereby
proposed:
RESOLVED that the City Council of the City of Morro Bay hereby
requests the State Legislature to amend or repeal the provisions of
• 0
RESOLUTION NO. 11-67
PAGE TWO
the Collier -Unruh Local Transportation Development Act that pertain
to "matching funds" to eliminate the requirement of cities "matching"
or providing an amount of funds equal to gasoline tax funds allocated
to cities for street and highway purposes; and
BE IT FURTHER RESOLVED that copies of this resolution be
forwarded to the Honorable Donald L. Grunsky, State Senator; the
Honorable William M. Ketchum, State Assemblyman; The Department of
Public Works, Division of Highways; the Board of Supervisors of the
County of San Luis Obispo, and the League of California Cities.
On motion made by Councilman Bowen and seconded by
Councilman Bickford , the Morro Bay City Council hereby adopts in
its entirety the foregoing resolution on the following roll call
vote:
AYES: Councilman Bickford, Bowen, Keiser, Mallery & Mayor Surfluh
NOES: None
ABSENT: None
ADOPTED: January 24, 1967
S
67- S. SURFLUV Mayor
ATTEST:
C. TED WHITE, City Clerk
CERTIFICATION OF CITY CLERK
I hereby certify that the foregoing resolution was duly
and regularly passed by the City Council of the City of Morro Bay
at a regular meeting held thereof on the 24th day of January
1967.
DATED:
C. TED WHITE, City Clerk
City of Morro Bay, Calif.
RESOLUTION NO. 10-67
RESOLUTION RECOGNIZING THE ORGANIZATION KNOWN
AS "THE MORRO BAY CITY EMPLOYEES' ASSOCIATION'.'
T H E C I T Y C 0 U N C I L
City of Morro Bay, California
The following resolution is hereby proposed:
RESOLVED by the City Council of the City of Morro Bay that
this Council does hereby recognize "The Morro Bay City Employees'
Association" as a representative organization of the City employees
with all of the rights and privileges allowed such organizations in
the field of employer -employee relations; and
BE IT FURTHER RESOLVED that the City Clerk shall record a
copy of the constitution, by-laws, list of members, and the duly
elected officers of said organization as of the date of adoption
of said constitution and by-laws.
PASSED AND ADOPTED by the Morro Bay City Council this
24th day of January 1967, on the following roll call
vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh
NOES: None
ABSENT: None
S. SURFLUO Mayor
ATTEST:
C. TED WHITE, City Clerk
RESOLUTION NO. 9-67
RESOLUTION AWARDING CONTRACT FOR CONSTRUCTION
OF 26' HARBOR RESCUE BOAT
THE CITY COUNCIL
City of Morro Bay, California
WHEREAS, Devil's Lake Marina, Inc. has submitted the
low bid for the construction of a 26' Harbor Rescue Boat for the
City of Morro Bay in conformance with the specifications approved
by the Morro Bay City Council on September 27, 1966, the following
resolution is hereby proposed:
RESOLVED that the Morro Bay City Council does hereby award
a contract for construction and furnishing of a 26' Harbor Rescue
Boat, in conformance with the approved plans.and specifications,
to Devil's Lake Marina, Inc. for the sum of $10,357.00;and
BE IT FURTHER RESOLVED that the Mayor of the City of
Morro Bay be and is hereby authorized and directed to sign said
contract for and on behalf of said City.
On motion made by Councilman Keiser and seconded by
Councilman Bickford , the Morro Bay City Council hereby adopts the
foregoing resolution on the following roll call vote:
AYES: Councilmen Bickford, Bowen, Keiser and Mayor Surfluh
NOES: Councilman Mallery
ABSENT: None
ADOPTED: January 24, 1967
QJSI--jz�
S. SURFLU , Mayor
ATTEST:
` , :: d)
C. TED WHITE, City Clerk
CERTIFICATION OF CITY CLERK
I hereby certify that the foregoing resolution was
duly and regularly passed by the City Council of the City
of Morro Bay at a regular meeting held thereof on the 24th
day of January , 1967
DATED:
C. TED WHITE, City Clerk
City of Morro Bay, Calif.
RESOLUTION NO. 8-67
RESOLUTION APPROVING LOW BID FOR
GASOLINE AND DIESEL FUEL
THE CITY COUNCIL
City of Morro Bay, California
PRESENT: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh
ABSENT: None
WHEREAS, Sunland Refining Corporation has submitted the
low bid for supplying gasoline and diesel fuel for calendar year
1967, in conformance with the bid requirements dated November 21,
1966, Bid No. 22-66; the following resolution is hereby proposed:
RESOLVED that the Morro Bay City Council does hereby
accept the low bid for gasoline and diesel fuel as submitted by
Sunland Refining Corporation, P. O. Box 858, San Luis Obispo,
California.
On motion made by Councilman Bickford and seconded
by Councilman Bowen , the Morro Bay City Council hereby adopts
in its entirety the foregoing proposed resolution on the following
roll call vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh
NOES: None
ADOPTED: January 24, 1967
ATTEST:
n
C. TED WHITE, City Clerk
CERTIFICATION OF CITY CLERK
I hereby certify that the foregoing resolution was duly
passed and adopted by the City Council of the City of Morro
Bay at a regular meeting thereof held on the 24th day of
January, 1967.
DATED:
C. TED WHITE, City Clerk
City of Morro Bay, Calif.
i
67
RESOLUTION NO. 7-67
RESOLUTION ADOPTING AND SUBMITTING AN AMENDED
BUDGET FOR EXPENDITURE OF FUNDS ALLOCATED FROM
THE STATE HIGHWAY FUND TO CITIES (2107)
THE CITY COUNCIL
City of Morro Bay, California
WHEREAS, a Master Agreement for the Budgeting and Expendi-
ture of Funds Allocated from the State Highway Fund to Cities has
been entered into by the City of Morro Bay, hereinafter referred
to as the City, and the State Department of Public Works, Division
of Highways, hereinafter referred to as the Department; and
WHEREAS, the City Council submitted a project statement
showing estimated expenditures of such funds recommended to be
made during the 1966-1967 fiscal year which was approved by the
Department; and
WHEREAS, it is the desire of the City to submit a new project
statement to be known as Select System Project No. 35; the following
resolution is hereby proposed:
RESOLVED that said project statement for Select System Project
No. 35 dated January 20, 1967, be and is hereby adopted as a budget
of proposed expenditures of gas tax allocations to cities, said
project statement be and the same is hereby approved and the Mayor
is directed to sign the same on behalf of said City and said pro-
ject statement to be submitted to the Department of Public Works,
State of California, in accordance with the provisions of Section
197 of the Streets and Highways Code.
On motion made by Councilman Bowen
and seconded by
Councilman Keiser , the City Council of the City of Morro Bay
hereby adopts in its entirety the foregoing proposed resolution on
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RESOLUTION NO. 7-67
PAGE TWO
the following roll call vote:
AYES: Councilmen Bowen, Keiser, Mallery and Mayor Surfluh
NOES: None
ABSENT: Councilman Bickford
ADOPTED: January 20, 1967
S. SURFLUH, Mayor
ATTEST:
CITED WHITE, Crty' Clerk
CERTIFICATION OF CITY CLERK
I hereby certify that the foregoing resolution was
duly and regularly passed by the City Council of
the City of Morro Bay at a special meeting held
thereof on the 20th day of January, 1967.
C. TED WHITE, City Clerk
City of Morro Bay, Calif.
RESOLUTION NO. 6-67
RESOLUTION AUTHORIZING COUNTY HYDRAULIC ENGINEER TO ACT
FOR AND IN BEHALF OF THE CITY OF MORRO BAY IN OBTAINING
FINANCIAL ASSISTANCE UNDER THE FEDERAL DISASTER ACT
THE CITY COUNCIL
City of Morro Bay, California
The following resolution is hereby proposed:
BE IT RESOLVED BY the City Council of the City of Morro
Bay that Robert H. Born, County Hydraulic Engineer, be and he is
hereby authorized to execute for and in behalf of the City of
Morro Bay, a public entity established under the laws of the
State of California, this application and to file it in the
appropriate State office for the purpose of obtaining certain
Federal financial assistance under the Federal Disaster Act (Public
Law 875, 81st Congress; 42 U.S.C. 1855-1855g).
On motion made by Councilman Keiser and seconded by
Councilman Bowen
, the City Council of the City of Morro Bay
hereby adopts in its entirety the foregoing proposed resolution on
the following roll call vote:
AYES: Councilmen Bowen, Keiser, Mallery and Mayor Surfluh
NOES: None
ABSENT: Councilman Bickford
ADOPTED: January 20, 1967
ATTEST:
C. TED WHITE, City Clerk
tS. URFLUH, M or
V
CERTIFICATION OF CITY CLERK
I, C. TED WHITE, duly appointed and City Clerk of the
City of Morro Bay, do hereby certify that the foregoing is a
true and correct copy of a resolution passed and approved by
the City Council of the City of Morro Bay on the 20th
day of January 1967.
DATED:
C. TED WHITE, City Clerk
City of Morro Bay, Calif.
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RESOLUTION NO. 5-67
RESOLUTION EXPRESSING APPRECIATION TO MURIEL PORTER
THE CITY COUNCIL
City of Morro Bay, California
PRESENT: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh
ABSENT: None
WHEREAS, Muriel Porter has, since 1945, served as assistant
to three State Senators representing the people of the 29th
Senatorial District, of which the City of Morro Bay is a part; and
WHEREAS, since the date of incorporation of the City of
Morro Bay many matters relating to our new city have required the
attention and subsequent action of Muriel Porter in her capacity as
Administrative Assistant to our State Senator in order to serve the
best interests of our city; and
WHEREAS, Muriel Porter, through her service to our State
Senator, has provided the City of Morro Bay with immeasurable help
and assistance in a manner which is exemplary of the highest ideals
of a dedicated public servant; and
WHEREAS, after 21 years of effective and dedicated public
service to the State of California and the people of this County and
City, Muriel Porter is now retiring.
NOW, THEREFORE, BE IT RESOLVED that the Morro Bay City Council
hereby extends their sincerest appreciation and heartfelt thanks to
Muriel Porter for her efforts on behalf of the City of Morro Bay and
all of its citizens, and further extends their best wishes on retire-
ment from public service.
RESOLUTION NO. 5-67
PAGE TWO
On motion made by Councilman Mallery and seconded
by Councilman Bickford , the City Council of the City of
Morro Bay hereby adopts in its entirety the foregoing proposed
resolution on the following roll call vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh
NOES: None
ADOPTED: January 10, 1967
S. SURFLU Mayor
ATTEST:
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C. TED WHITE, City Clerk
RESOLUTION NO. 4-67
RESOLUTION AUTHORIZING COUNTY HEALTH DEPARTMENT TO
ENFORCE PROVISIONS OF THE HEALTH AND SAFETY CODE
T H E C I T Y C O U N C I L
City of Morro Bay, California
PRESENT: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh
ABSENT: None
WHEREAS, the County Health Department has been designated
by this Council as the Health Department for the City of Morro Bay;
and
WHEREAS, said County Health Department is organized to carry
out the purposes of Part 1.5 of Division XIII of the Health and
Safety Code (hereinafter referred to as the State Housing Law) inso-
far as said State Housing Law pertains to the maintenance, sanitation,
ventilation, use or occupancy of apartment houses, hotels or dwellings;
and
WHEREAS, said County Health Department has indicated its
agreement to perform the aforesaid functions; and
WHEREAS, Section 17951 of the Health and Safety Code provides
that a city may enact ordinances or regulations imposing restrictions
equal to or greater than those imposed by the State Housing Law; and
WHEREAS, Section 17964 of the Health and Safety Code
authorizes a city by Resolution to designate and charge a Department
so organized with the enforcement of the State Housing Law and rules
and regulations promulgated thereunder; the following resolution is
hereby proposed:
RESOLVED that the San Luis Obispo County Health Department
be and hereby is designated and charged with the enforcement of the
State Housing Law and with the enforcement of any rules or regulations
or ordinances promulgated in accordance with Section 17921 or 17951 of
RESOLUTION NO. 4-67
PAGE TWO
the Health and Safety Code, insofar as said law or rules or regu-
lations or ordinances pertain to the maintenance, sanitation,
ventilation, use or occupancy of apartment houses, hotels or
dwellings. Said designation is made pursuant to Section 17964 of
the Health and Safety Code.
On motion made by Councilman Keiser
by Councilman
and seconded
Bickford , the City Council of the City of Morro
Bay hereby adopts in its entirety the foregoing proposed resolu-
tion on the following roll call vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh
NOES: None
ADOPTED:January 10, 1967
ATTEST:
CO. 2�
C. TED WHITE, City Clerk
DATED:
J / /
S. SURFLU , Mayor
CERTIFICATION OF CITY CLERK
I, C. TED WHITE, Clerk of the City of Morro Bay, do
hereby certify that the foregoing is a true and
correct copy of Resolution No. 4-67 passed by
the City Council of the City of Morro Bayata
regular meeting thereof held on the day of
January . 1967.
C. TED WHITE, City Clerk
f-67
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RESOLUTION NO. 3-67
RESOLUTION REQUESTING BOARD OF SUPERVISORS
TO AUTHORIZE CREATION OF A ZONE OF THE COUNTY
FLOOD CONTROL DISTRICT.
THE CITY COUNCIL
City of Morro Bay, California
PRESENT: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh
ABSENT: None
WHEREAS, a serious flood control problem exists in and
adjacent to the channels of Morro Creek and Chorro Creek within
the City of Morro Bay and the unincorporated territory of the
County of San Luis Obispo; and
WHEREAS, in order to alleviate or correct the flooding of
lands, both inside and outside of the City, certain engineering
and feasibility studies will have to be initiated, and public works
installed to channelize and contain flood waters; and
WHEREAS, it has been recommended that a zone of the County
Flood Control District be created, both inside and outside of the
City; and
WHEREAS, the creation of said zone will allow for financing
of a study of flooding conditions on Morro Creek and Chorro Creek
Basins; and
WHEREAS, the purpose of said study to be the authorization
and completion of engineering, acquisition of right-of-way and
ultimate construction of public works to correct the serious flooding
problems that now exist, the following resolution is hereby proposed:
RESOLVED that the Morro Bay City Council hereby requests the
Board of Supervisors of the County of San Luis Obispo to authorize
the County Hydraulic Engineer to take necessary action to create a
zone within the County Flood Control District for the purpose of the
eventual correction of the serious flooding problem that now exists in
the Morro Creek and Chorro Creek Basins.
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RESOLUTION NO. 3-67
PAGE TWO
On motion made by Councilman Surfluh and seconded
by Councilman Bowen , the Morro Bay City Council hereby
adopts in its entirety the foregoing proposed resolution on the
following roll call vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh
NOES: None
ADOPTED: January 10, 1967
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S. SURFLUH ayor
ATTEST:
C. TED WHITE, City Clerk
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RESOLUTION NO. 2-67
RESOLUTION APPROVING PLANS AND AUTHORIZING ADVERTISEMENT
FOR BIDS FOR THE CONSTRUCTION OF STREET IMPROVEMENTS ON
ATASCADERO ROAD (FORMERLY 66TH STREET) BETWEEN HIGHWAY 1
AND THE WASTEWATER TREATMENT PLANT (SELECT SYSTEM PROJECT
NO. 25)
THE CITY COUNCIL
City of Morro Bay, California
PRESENT: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh
ABSENT: None
The following resolution is hereby proposed:
RESOLVED that the plans and specifications entitled 'Construc-
tion of Street Improvements on Atascadero Road (formerly 66th Street)
between Highway 1 and the Wastewater Treatment Plant' are hereby
approved, and the City Clerk be and is hereby authorized and directed
to issue a 'Notice Inviting Bids' for said construction, said Notice
to be published one (1) time in a newspaper of general circulation
within the City of Morro Bay.
On motion made by Councilman Bickford
Councilman Bowen
and seconded by
the City Council of the City of Morro Bay
hereby adopts in its entirety the foregoing proposed resolution on
the following roll call vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh
NOES: None
ADOPTED: January 10, 1967
�. S. SURFL , Mayor
ATTEST:
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C. TED WHITE, City Clerk
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RESOLUTION NO. 1-67
RESOLUTION APPROVING PLANS AND AUTHORIZING ADVERTISEMENT
FOR BIDS FOR THE CONSTRUCTION OF STREET IMPROVEMENTS ON
THE NORTH EMBARCADERO FROM STATION 34 + 00 TO STATION
49 + 00 (SELECT SYSTEM PROJECT NO. 25)
THE CITY COUNCIL
City of Morro Bay, California
PRESENT: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh
ABSENT: None
The following resolution is hereby proposed:
RESOLVED that the plans and specifications entitled
'Construction of Street Improvements on North Embarcadero from
Station 34 + 00 to Station 49 + 00' are hereby approved, and the
City Clerk be and is hereby authorized and directed to issue a
'Notice Inviting Bids' for said construction, said Notice to be
published one (1) time in a newspaper of general circulation with-
in the City of Morro Bay.
On motion made by Councilman Bowen
and seconded
by Councilman Bickford . , the City Council of the City of
Morro Bay hereby adopts in its entirety the foregoing proposed
resolution on the following roll call vote:
AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh
NOES: None
ADOPTED:" January 10, 1967
• .CJ . ,ClC.
S. SURFLUH; Mayor
ATTEST:
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C. TED WHITE, City Clerk