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'1975 RESOLUTIONS '-'INDEX
RES. NO.
I TITLE
DATE ADOPTED
1-75
RESOLUTION AMENDING A PORTION OF RESOLUTION
NO. 30-74, RULES, REGULATIONS, AND FEES FOR THE
MOORING OF VESSELS AT PIERS, DOCKS, AND OFF-
SHORE MOORINGS WITHIN THE CORPORATE LIMITS OF
THE CITY OF MORRO DAY
1-14-75
2-75
RESOLUTION ADOPTING A CONSENT CALENDAR FORM
OF AGENDA FOR CITY COUNCIL MEETINGS
1-14-75
3-75
RESOLUTION APPROVING AND AUTHORIZING EXECUTION
OF JOINT POWERS AGREEMENT BETWEEN CITIES AND
COUNTY REGARDING .911 COMMUNICATIONS SYSTEM
1-14-75
4-75
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF MORRO BAY REQUESTING THE STATE DEPARTMENT
OF TRANSPORTATION AND THE FEDERAL HIGHWAY
ADMINISTRATION TO APPROVE FEDERAL AID URBAN
PROJECTS FOR THE MORRO BAY URBAN AREA
1-14-75
5-75
RESOLUTION APPROVING GRANT OF USE PERMIT
AGREEMENT TO MORRO BAY ART ASSOCIATION
1-14-75
6-75
RESOLUTION APPROVING BID FOR ANNUAL CHLORINE
PURCHASE
1-14-75
7-75
RESOLUTION APPROVING AMENDMENT OF LEASE WITH
BREBES MORRO BAY FISHERIES FOR LEASE SITES
NO. 11OW, 111W AND 112W
2-10-75
8-75 RESOLUTION AUTHORIZING GRANTING OF LEASE TO
MORRO BAY MARINA, INC. FOR MOORING ZONE Al-4 2-10-75
9-75 RESOLUTION APPROVING ASSIGNMENT OF LEASE SITE
NO. 18 FROM GEORGE F. BAIER AND RONALD L.
MYERS TO RONALD L. MYERS 2-10-75
10-75 RESOLUTION APPROVING GRANT OF USE PERMIT TO
KIWANIS CLUB OF MORRO BAY-ESTERO FOR EASTER
SUNRISE SERVICES 2-10-75
11-75 RESOLUTION APPROVING GRANT OF USE PERMIT TO
MORRO BAY CHAMBER OF COMMERCE 2-10-75
12-75 RESOLUTION APPROVING AMENDMENT TO SEWAGE
AGREEMENTS AT MORRO BAY STATE PARK AND ATASCADERO
STATE BEACH 2-10-75
13-75 RESOLUTION AUTHORIZING EXECUTION OF THE AMENDED
CRIME CONTROL JOINT POWERS AGREEMENT 2-10-75
14-75 RESOLUTION ADOPTING A BUDGET CALENDAR 1975-76
FISCAL YEAR 2-10-75
15-75 A RESOLUTION RESCINDING RESOLUTIONS NO. 66-67,
88-72 AND 33-73 AND ESTABLISHING A POLICY FOR
ATTENDANCE AT CONFERENCES, MEETINGS AND PUBLIC
HEARINGS, AND SETTING FORTH AUTHORIZED EXPENSES
AND ALLOWA14CES FOR TRAVEL AND OTHER EXPENSES
INCURRED ON OFFICIAL BUSINESS OF THE CITY OF
MORRO BAY 2-10-75
16-75 RESOLUTION ADOPTING AMENDMENTS TO REFUSE
CONTRACT 2-10-75
46. 6
1975 RESOLUTIONS — INDEX
RES. NO. TITLE DATE ADOPTED
17-75 RESOLUTION CALLING A PUBLIC HEARING TO
DETERMINE WHETHER PUBLIC NECESSITY, HEALTH,
SAFETY, OR WELFARE REQUIRES THE FORMATION OF
AN UNDERGROUND UTILITY DISTRICT 2-10-75
18-75 RESOLUTION AUTHORIZING CHANGES IN PERMITTED
USES ON LEASE SITE NO. 22, GUNTHER 2-24-75
19-75 RESOLUTION APPROVING GRANT OF USE PERMIT TO
THE MORRO BAY 4—H CLUB 2-24-75
20-75 RESOLUTION OF NECESSITY FOR CONDEMNATION, CITY
OF MORRO BAY, SAN LUIS OBISPO COUNTY,
CALIFORNIA 2-24-75
21-75 RESOLUTION APPROVING GRANT OF USE PERMIT
AGREEMENT TO MORRO BAY CHAMBER OF COMMERCE 3-10-75
22-75 A RESOLUTION ACCEPTING A QUITCLAIM DEED FROM
HENRY 0. BENDER 3-10-75
23-75 RESOLUTION GRANTING A USE PERMIT TO MORRO
BAY FIREFIGHTERS MUSTER COMMITTEE TO CONDUCT
1ST ANNUAL MORRO BAY FIREMAN'S MUSTER 3-24-75
24-75 RESOLUTION ESTABLISHING UNDERGROUND UTILITY
DISTRICT NO. 2 3-24-75
25-75 RESOLUTION ACCEPTING A MEMORANDUM OF SHORT FORM
OF LEASE FOR RECORDING 3-24-75
26-75 RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF
COMPLETION OF CITY OF MORRO BAY JOB NO.
PW74-023-25, POLICE STATION REMODELING AND
ADDITION 3-24-75
27-75 RESOLUTION APPROVING GRANT OF USE PERMIT TO
MORRO BAY FIRE FIGHTERS I.A.F.F. LOCAL 1855
28-75 RESOLUTION APPROVING JOINT POTlrERS AGT,',F;rjl—rNT
WITH THE COUNTY OF SAN LUS OB.TC.�po FOR THr
DEVELOPMENT OF THE NOISE AND PUBLIC SAl"ETY
7 1
.�7,LEMENTS OF TIE GENERAL PLAN
2 7 5
31 7 5
32-75
RESOLUTION APPROVING SUBLET -SE ON A PORTION
OF LEASE SITE NO. 22 (GUNTHER)
RESOLUTION APPROVING TO LEASE SITE
NO. 22 (GUNTHER)
RESOLUTION ACCEPTING A =Pf DEED
4-14-75
4-28--75
4-28-75
4-20
. u-75
4--2fo'-75
RESOLUTION APPROVING ACREEMMIT FOR AN-N�UAL ImIT
FOR THE FISCAL YEAR ENDING JUNE 30, 1975 5-12-75
33-75 RRSSOLUTION AUTFORI ZING FILING APPLTCATION FOR
FEDERAL AND STATE GRANTS FOE, PUBLICLY 01,N)ED
'IASTE'HATEP. '.'.'Z7.ATNE�NT WORKS Al.,I;) r' VTDT"AG CE"RTAIN
ASSURANCES 5-12--75
0 0
RES. NO.
34-75
1975 RESOLUTIONS - INDEX
TITLE
RESOLUTION AMENDING PROCEDURES AND GUIDELINES
GOVERNING ENVIRONMENTAL IMPACT PROCEDURES
DATE ADOPTED
5-28-75
35-75 RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF
COMPLETION FOR REPAINTING EXTERIORS OF TWO (2)
KINGS AVENUE WATER STORAGE TANKS JOB NO. PW
74-033-36 (RS) 5-28-75
36-75 RESOLUTION APPROVING THE RENEWAL OF UNITED STATES
COAST GUARD LEASE #DOT-CG12-4020 FOR THE PERIOD
JULY 1, 1975 THROUGH JUNE 30, 1976 5-28-75
37-75 RESOLUTION APPROVING RENEWAL OF UNITED STATES
COAST GUARD LEASE #DOT-CG12-4532 FOR THE PERIOD
JULY 1, 1975 THROUGH JUNE 30, 1976 5-28-75
38-75 RESOLUTION CONSENTING TO THE SUBLEASE OF A
PORTION OF LEASE SITE NO. 8 - ROGERS
39-75 RESOLUTION AUTHORIZING CHANGES IN PERMITTED USES
ON LEASE SITE NO. 16 - KIRTH 6-9-75
40-75 RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF
COMPLETION FOR REMODELING DWELLING AT 653 HARBOR
STREET FOR USE AS A YOUTH CENTER - JOB NO. PW
74-038-18 6-9-75
41-75 RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF
COMPLETION FOR REMODELING FIRE STATION NO. 2 FOR
USE AS A SENIOR CITIZENS' CENTER - JOB NO. PW
74-037-18 6-9-75
42-75 RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF
COMPLETION FOR CONSTRUCTION OF TENNIS COURTS IN
MONTE YOUNG PARK - JOB NO. PW74-017-38RS 6-9-75
43-75 RESOLUTION RESCINDING RESOLUTION NO. 32-75 AND
APPROVING NEW AGREEMENT FOR ANNUAL AUDIT FOR
THE FISCAL YEAR ENDING JUNE 30, 1975 6-9-75
44-75 RESOLUTION APPROVING GRANT OF USE PERMIT
AGREEMENT 115 TO MORRO DUNES TRAILER PARK AND
CAMPGROUND, INC. 6-23-75
45-75 RESOLUTION APPROVING GRANT OF USE PERMIT AGREE-
MENT 120 TO MORRO DUNES TRAILER PARK AND CAMP-
GROUND, INC. 6-23-75
46-75 RESOLUTION APPROVING AN AGREEMENT WITH COOPERA-
TIVE PERSONNEL SERVICES, CALIFORNIA STATE
PERSONNEL BOARD 6-23-75
47-75 RESOLUTION APPROVING AND ADOPTING A BUDGET FOR
THE FISCAL YEAR 1975-76 6-23-75
48-75 RESOLUTION AUTHORIZING GRANTING OF LEASE TO
ORVAL LEAGE FOR PORTIONS OF LEASE SITES NO. 35W
AND 36W 6-23-75
1975' RESOLUTIONS
RES. NO. TITLE DATE ADOPTED
49-75 RESOLUTION CALLING FOR A CONTRACT WITH THE
CALIFORNIA HIGHWAY PATROL FOR ABANDONED
VEHICLE ABATEMENT PARTICIPATION 7-14-75
50-75 RESOLUTION APPROVING AGREEMENT WITH MORRO
BAY CHAMBER OF COMMERCE FISCAL YEAR 75/76 7-14-75
51-75 RESOLUTION APPROVING GRANT OF USE PERMIT
AGREEMENT TO MORRO BAY CHAMBER OF COMMERCE 7-14-75
52-75 RESOLUTION APPROVING AND ADOPTING A BUDGET
FOR THE FISCAL YEAR 1975-76 7-14-75
53-75 RESOLUTION ASSIGNING CITY EMPLOYEE POSITION
CLASSIFICATIONS, ESTABLISHING SALARY RANGES
AND STEPS FOR EMPLOYEE CLASSIFICATIONS,
DESCRIBING METHODS OF ADVANCEMENT AND SUPER-
SEDING PREVIOUS SALARY RESOLUTIONS IN
CONFLICT 7-14-75
54-75 A RESOLUTION ACCEPTING A GRANT DEED -
GUSTAFSON 7-14-75
55-75 RESOLUTION APPROVING SUBMISSION OF CITY OF
MORRO BAY ANNUAL TRANSPORTATION CLAIM PURSUANT
TO THE STATE OF CALIFORNIA TRANSPORTATION
DEVELOPMENT ACT OF 1971 7-14-75
56-75 RESOLUTION SUPPORTING THE DESIGNATION OF THE
LOPEZ CANYON AREA AS A WILDERNESS AREA
(TABLED 7-14-75)
57-75 RESOLUTION APPROVING CHANGING NAME OF TENANT
ON LEASE - LEASE SITE NO. 9 7-28-75
58-75 RESOLUTION APPROVING SUBLEASE ON A PORTION OF
LEASE SITE NO. 128 (MOORES) 7-28-75
59-75 RESOLUTION APPROVING GRANT OF USE PERMIT
AGREEMENT TO FRIENDS OF ROANDOAK 8-11-75
60-75 RESOLUTION DIRECTING THAT THE UNPAID CHARGES
FOR WEED ABATEMENT BE FORWARDED TO THE COUNTY
AUDITOR FOR INCLUSION ON THE 1975-76 TAX ROLLS 8-11-75
61-75 RESOLUTION AUTHORIZING GRANTING OF LEASE TO
L. VIRGIL MOORES FOR LEASE SITE NO. 113W 8-11-75
62-75 RESOLUTION APPROVING AGREEMENT WITH SAN LUIS
OBISPO COUNTY HOTLINE, INC. B-11-75
63-75 RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF
COMPLETION FOR CONSTRUCTION OF THE SOUTH MAIN
STREET BICYCLE PATH JOB NO. PW74-024-33 8-25-75
64-75 RESOLUTION SETTING THE TAX RATES AND APPORTION-
MENTS FOR THE FISCAL YEAR 1975-76 8-25-75
0 0
1975 RESOLUTIONS - INDEX
RES. NO.
. TITLE
DATE ADOPTED
65-75
RESOLUTION ASSUMING RESPONSIBILITY FOR THE
ENFORCEMENT OF THE MOBILE HOME PARK ACT AND
RELATED ADMINISTRATIVE REGULATIONS AND DE-
SIGNATING THE ENFORCEMENT AGENCY.
8-25-75
66-75
RESOLUTION APPROVING AMENDMENT OF LEASE FOR
LEASE SITE NO. 18
9- 8-75
67-75
RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF
COMPLETION FOR CONSTRUCTION OF THE ELENA STREET
STORM DRAIN - JOB NO. PW74�009-33
9-22-75
68-75
RESOLUTION SETTING PERMIT FEES FOR CHAPTERS
14.16, 14.20, 14.24, 14.28 OF THE MORRO BAY
MUNICIPAL CODE
9-22-75
69-75
RESOLUTION AMENDING EMPLOYEE HOLIDAY RESOLUTION
10-13-75
70-75
RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF
COMPLETION FOR THE INSTALLATION OF CHLORINE
RESIDUAL ANALYZER AT THE MORRO BAY-CAYUCOS
WASTEWATER TREATMENT PLANT, JOB NO.PW74-039-34(RS)
10-13-75
71-75
RESOLUTION SETTING PERMIT FEES FOR MOBILEHOME
AND TRAILER PARKS
10-13-75
72-75
RESOLUTION APPROVING COMPREHENSIVE EMPLOYMENT
AND TRAINING ACT OF 1973 WORK EXPERIENCE AGREE-
MENT WITH THE COUNTY OF SAN LUIS OBISPO
10-13-75
73-75
RESOLUTION APPROVING GRANT OF USE PERMIT AGREEMENT
TO MORRO BAY CHAMBER OF COMMERCE FOR GIBRALTAR OR
PACIFIC PARADE
10-27-75
74-75
RESOLUTION APPROVING GRANT OF USE PERMIT AGREEMENT
TO MORRO BAY CHAMBER OF COMMERCE FOR SKATEBOARD
CONTEST
10-27-75
75-75
RESOLUTION APPROVING GRANT OF USE PERMIT AGREEMENT
TO MORRO BAY CHAMBER OF COMMERCE FOR USE OF
CITY PARK
10-27-75
76-75
RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF
COMPLETION FOR CONSTRUCTION OF THE ATASCADERO
BEACH WATER MAIN PHASE II JOB NO. PW74-013-36(RS)
10-27-75
77-75
RESOLUTION APPROVING AGREEMENT WITH THE MORRO BAY
GARBAGE SERVICE FOR REFUSE SERVICE
11-10-75
78-75
RESOLUTION AMENDING RESOLUTION NO. 24-75 WHICH
ESTABLISHED UNDERGROUND UTILITY DISTRICT NO. 2
11-10-75
79-75
RESOLUTION APPROVING SUBLEASE ON PORTION OF
LEASE SITE NO. 18 (MYERS)
11-10-75
80-75
RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF
COMPLETION FOR CONSTRUCTION OF A FISHING PIER AND
FLOATING DOCKS JOB NO. PW74-�012-37RS
11-24-75
81-75
RESOLUTION APPROVING AMENDMENT OF LEASE FOR LEASE
SITES NO. 82-85 AND 82W-85W, CABRILLO
11-24-75
1975 RESOLUTIONS,- INDEX
RES. NO. TITLE DATE ADOPTED
82�75 Void
83-75 Void
84-75 RESOLUTION REQUESTING THE BOARD OF SUPERVISORS
OF THE COUNTY OF SAN LUIS OBISPO TO PERMIT THE
COUNTY CLERK OF SAID COUNTY TO RENDER SPECIFIED
SERVICES TO THE CITY OF MORRO BAYr RELATING TO
THE CONDUCT OF A GENERAL MUNICIPAL ELECTION TO
BE HELD IN SAID CITY ON MARCH 2, 1976 11-24-75
85-75 RESOLUTION APPROVING AMENDMENTS TO LEASE FOR
LEASE SITE NO. 21 12- 8-75
86-75 RESOLUTION APPROVING AMENDMENTS TO THE LEASE
FOR LEASE SITE NO. 22 12- 8-75
87-75 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
MORRO BAY, CALIFORNIA, CALLING AND GIVING NOTICE
OF THE HOLDING OF A GENERAL MUNICIPAL ELECTION
TO BE HELD IN SAID CITY ON TUESDAY, THE 2ND DAY
OF MARCH, 1976, FOR THE ELECTION OF CERTAIN
OFFICERS OF SAID CITY AS REQUIRED BY THE PRO-
VISIONS OF THE LAWS OF THE STATE OF CALIFORNIA
RELATING TO GENERAL LAW CITIES 12- 8-75
88-75 RESOLUTION SUPPORTING THE RENEWAL OF REVENUE
SHARING 12- 8-75
89-75 RESOLUTION AUTHORIZING THE FILING OF AN
APPLICATION WITH THE DEPARTMENT OF TRANSPORTATION,
UNITED STATES OF AMERICA, FOR A GRANT UNDER THE
URBAN MASS TRANSPORTATION ACT OF 1964, AS
AMENDED 12- 8-75
90-75 RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF
COMPLETION FOR CONSTRUCTION OF A CENTENNIAL
STAIRWAY - JOB NO. PW74-011-18 12-22-75
91-75 RESOLUTION ALLOCATING USE OF TRANSPORTATION
DEVELOPMENT ACT FUNDS TO SUPPORT A DEMAND RE-
SPONSE TRANSIT SYSTEM WITHIN THE CITY OF MORRO
BAY 12-22-75
92-75 RESOLUTION ADOPTING A REVISED LEASE FOR LEASE
SITES NO. 11OW, 111W, AND 112W, BREBES MORRO
BAY FISHERIES, INC. 12-22-75
0 0
RESOLUTION NO. 92-75
RESOLUTION ADOPTING A REVISED LEASE FOR
LEASE SITES NO. 11OW, 111W, AND 112W,
BREBES MORRO BAY FISHERIES, INC.
T H E C I T Y C 0 U N C I L
City of Morro Bay, California
WHEREAS, a discrepancy in the description for Lease Sites
No. 11OW, 111W, and 112W has been determined to exist; and
WHEREAS, correction of this description is necessary in order
for the lease to be recorded in the County Recorders Office; and
WHEREAS, it is in the best interests of the City of Morro
Bay that such error be corrected.
NOW,,THEREFORE, BE IT RESOLVED that the Mayor and City Clerk
are hereby authorized and directed to sign a new revised lease
which incorporates the corrected description for said lease sites;
and
BE IT FURTHER RESOLVED that all terms, conditions and provi-
sions of the original lease are incorporated in the new lease and
remain in full force and effect.
On motion by Councilman Mitchell and seconded by Councilman
Pipitone I the Morro Bay City Council hereby adopts the foregoing
proposed resolution in its entirety on the following roll call vote:
AYES: Councilmen Brown, Jennings, Pipitone and Mitchell
NOES: None
ABSENT: Mayor Donohoo
ADOPTED: December 22, 1975
ATTEST:
M. L. WARDEN, City Clerk
0
RESOLUTION NO. 91-75
RESOLUTION ALLOCATING USE OF
TRANSPORTATION DEVELOPMENT ACT FUNDS
TO SUPPORT A DEMAND RESPONSE TRANSIT SYSTEM WITHIN
THE CITY OF MORRO BAY
T H E C I T Y C 0 U N C I L
City of Morro Bay, California
WHEREAS, the State of California accrues funds for the
support of public transportation systems under the Trans-
portation Development Act of 1971; and
WHEREAS, portions of these funds have been set aside
in a Local Transportation Fund for support of public trans-
portation in the City of Morro Bay; and
WHEREAS, the City Council of the City of Morro Bay
desires to establish a public transportation system in the
City of Morro Bay;
NOW, THEREFORE, BE IT RESOLVED by the City Council of
the City of Morro Bay, California, as follows:
1. That $107,160.00 of the Local Transportation Funds
(SB 325) and $6,896.00 of the City's General Fund be allocated
to support the establishment and first year of the public
transportation system.
2. That the City Administrator is authorized to file an
amended claim with the San Luis Obispo County and Cities Area
Planning Coordinating Council for the above use of SB 325
funds.
On motion b Councilman Brown and seconded by
)y
Councilman Mitchell I the City Council of the City of Morro
Bay hereby adopts the foregoing proposed resolution in its
entirety on the following roll call vote:
AYES. Councilmen Brown, Jennings, Mitchell and Pipitone
NOES: None
ABSENT: Mavor Donohoo
ADOPTED: December 22, 1975
J� I ING
ATTEST:
MUPRAY �* WARDEN, City Cleik—
RESOLUTION NO.90-75
RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF COMPLETION FOR
CONSTRUCTION OF A CENTENNIAL STAIRWAY
JOB NO. PW 74-011-18
T H E C I T Y C 0 U N C I L
City of Morro Bay, California
WHEREAS, the Morro Bay City Council dide on April 28, 1975
award a contract for the construction of a Centennial Stairway,
drainage facilities and appurtenances, Job No. PW74-011-18, in the
City of Morro Bay to R. D. Gray Construction Company, P. 0. Box 843,
Grover City, California, 93433; and
WHEREAS, the City Engineer has certified that said work has
been completed in accordance with the provisions of the contract.
NOW, THEREFORE, BE IT RESOLVED that said work is accepted as
completed on the 22nd day of December, 1975, and the City Clerk is
hereby directed to file a notice of completion in the office of
the recorder of the County of San Luis Obispo.
On motion by Councilman Mitchell and seconded'�by Councilman
Brown , the Morro Bay City Council hereby adopts the foregoing
proposed resolution in its entirety on the following roll call vote:
AYES: Councilmen Brown, Jennings, Mitchell, and Pipitone
NOES: None
ABSENT: Mayor Donohoo
ADOPTED: December 22, 1975
J- i
ATTEST:
; kve� Z/Z
rY7./WARDEN, City"Clerk
4
0 0
RESOLUTION NO. 89-75
RESOLUTION AUTHORIZING THE FILING OF AN
APPLICATION WITH THE DEPARTMENT OF TRANSPORTATION,
UNITED STATES OF AMERICAc FOR A GRANT UNDER THE URBAN MASS
TRANSPORTATION ACT OF 1964, AS AMENDED
T H E C I T Y C 0 U N C I L
City of Morro Bay, California
WHEREAS, the Secretary of Transportation is authorized
to make grants for mass transportation projects; and
WHEREAS, the contract for financial assistance will
impose certain obligations upon the applicant, including the
provision by it of the local share of project costs; and
WHEREAS, it is required by the U. S. Department of
Transportation, in accord with the provisions of Title vi of
the Civil Rights Act of 1964, that in connection with the
filing of an application for assistance under the Urban Mass
Transportation Act of 1964, as Amended, the applicant give an
assurance that it Will comply with Title VI of the Civil Rights
Act of 1964 and the U. S. Department of Transportation require-
ments thereunder; and
WHEREAS, it is the goal of the Applicant that minority
business enterprise be utilized to the fullest extent possible
in connection with this project, and that definitive procedures
shall be established and administered to ensure that minority
businesses shall have the maximum feasible opportunity to
compete for contracts when procuring construction contracts,
supplies, equipment contracts, or consultant and other services;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Morro Bay, California, as follows:
1. That the City Administrator is authorized to execute
and file an application on behalf of the City of Morro Bay with
the U. S. Department of Transportation to aid in the financing
of a Demand Response Transit System.
2. That the City Administrator is authorized to execute
and file with such application an assurance or any other
document required by the U. S. Department of Transportation
effectuating the purposes of Title VI of the Civil Rights Act
of 1964.
3. That the City Administrator is authorized to furnish
such additional information as the U. S. Department of
Transportation may require in connection with the application
or the project.
4. That the City Administrator is authorized to set forth
and execute affirmative minority business policies in
connection with the project's procurement needs.
or
0
Resolution No. 89-75
Page Two
On motion by Councilman Jennings and seconded by
Councilman Brown , the City Council of the City of Morro
Bay hereby adopts the foregoing proposed resolution in its
entirety on the following roll call vote:
AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and
Mayor Donohoo
NOES: None
ABSENT: None
ADOPTED: December 8, 1975
FRED R. DONOHOO, Mayor
ATTEST:
1;j,rRRAY/' WARDEN, /City CTe-rk
RESOLUTION NO. 88-,75
RESOLUTION SUPPORTING THE
RENEWAL OF REVENUE SHARING
T H E C I T Y C 0 U N C I L
City of Morro Bay, California
WHEREAS, the City of Morro Bay budgets from July through
June and must consider long term budget commitments to
effectively meet the needs of its citizens; and
WHEREAS, General Revenue Sharing dollars are an essential
part of realizing City programs; and
WHEREAS, Revenue Sharing, unlike grant programs, involves
Federal dollars which may be used by local government with a
minimum red tape and Federal restrictions; and
WHEREAS, the efficient governing of the City of Morro Bay
requires well planned advanced budgeting in order to be res-
ponsive to citizens'needs and to provide opportunities for
citizen participation; and
WHEREAS, the current Revenue Sharing program expires
December 31, 1976; and
WHEREAS, Revenue Sharing dollars represent a direct
return to local citizens of their Federal tax dollars:
NOW, THEREFORE, BE IT RESOLVED by the City Council of
the City of Morro Bay that General Revenue Sharing be re-
enacted by the first session of the 94th Congress providing
cities with advanced dollar figures that can be used for
efficient and responsive programs and budgets; and
BE IT FURTHER RESOLVED that copies of this resolution
be forwarded to Congressman J. H. Fountain, Chairman, Sub -
Committee on Intergovernmental Relations, Washington, D.C.;
Congressman Jack Brooks, Chairman, House Government Operations
Committee, Washington, D. C.; and Congressman Phillip Burton,
Washington, D. C.
On motion of Councilman Jennings and seconded by Council-
man Brown I 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 Brown, Jennings, Mitchell, Pipitone and
Mayor Donohoo
NOES -. None
A13SENT: None
ADOPTEDe December 8, 1975
I WE NWAIA
WINDIDMIM019V
ATTEST;
MUI&Y �ZWARDEN, City Cl;rk
0 0
RESOLUTION NO. 87-75
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF MORRO BAY, CALIFORNIAr CALLING AND GIVING
NOTICE OF THE HOLDING OF A GENERAL MUNICIPAL
ELECTION TO BE HELD IN SAID CITY ON TUESDAY,
THE 2ND DAY OF MARCH, 1976, FOR THE ELECTION
OF CERTAIN OFFICERS OF SAID CITY AS REQUIRED
BY THE PROVISIONS OF THE LAWS OF THE STATE OF
CALIFORNIA RELATING TO GENERAL LAW CITIES
T H E C I T Y C 0 U N C I L
City of Morro Bay, California
WHEREAS, under the provisions of the laws relating to General
Law Cities in the State of California, a regular general municipal
election shall be held on the 2nd day of March, 1976, for the election
of one member of the City Council of said City for the full term of
four years, and a Mayor of said City for a full term of two years:
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY
OF MORRO BAY AS FOLLOWS:
SECTION 1. That pursuant to the requirements of the laws of the
State of California relating to General Law Cities within said State,
there shall be, and there is hereby called and ordered, held in the
City of Morro Bay, County of San Luis Obispo, State of California,
on Tuesday, the 2nd day of March, 1976, a regular general municipal
election of the qualified electors of said City for the purpose of
electing one member of the City Council of said City for the full
term of four years and a Mayor of said City for a full term of two
years.
SECTION 2. That the ballots to be used at said election shall be,
both as to form and matter contained therein, such as may be required
by law to be used thereat.
SECTION 3. That the City Clerk of said City is hereby authorized,
instructed and directed to procure and furnish any and all official
ballots, notices, printed matter and all supplies, equipment and
paraphernalia that may be necessary in order to properly and lawfully
conduct said election.
SECTION 4. That for the purpose of holding said regular general
municipal election, there shall be and are hereby established six (6)
voting precincts consisting of consolidations of the regular election
precincts in the City of Morro Bay established for the holding of
state and county elections, as said regular election precincts exist
on the date of adoption of this resolution. That the polling places
for the respective precincts shall be the places hereinafter de-
signated; and that the persons hereinafter named, being competent and
qualified electors and residents of said City and of their respective
voting precincts, are hereby appointed officers of election for their
respective voting precincts and they shall hold said election and make
return thereof in the manner provided by law.
0 0
Resolution No.87-75
Page Two
Voting Precinct 1, comprising regular election precincts 1,
2, 3, and 4.
Polling Place:
Morro Del Mar Elementary School
501 Sequoia
Inspector:
Helen Orr
Judge:
Mable Oaks
Judge:
Lorraine Dalen
Judge:
Myrtle Cain
Judge:
H. Ferne McNair
Voting Precinct 2, cor�prising regular election precincts
5 and 6.
Polling Place: Fire Station No. 2, 460 Bonita Street
Inspector: Louella J. McNair
Judge: Flora Alden
Judge: Audrey Holl
Judge: Bess Marquiss
Judge: Kenneth Marquiss
Voting Precinct 3, comprising regular election precincts 7,
8 and 9.
Polling Place: Veterans Memorial Building, 209 Surf
Inspector: Merle Miller
Judge: Rita Abruscato
Judge: Ferne Heaton
Judge: Margarette Hulbert
Judge: Dorothy Rush
Voting Precinct 4, comprising regular election precincts 10,
11 and 12.
Polling Place: Veterans Memorial Building, 209 Surf
Inspector: Mae Knowles
Judge: Delyte Ehresman
Judge: Shirley Sonne
Judge: Roberta L. Thomas
Judge: Mildred L. Wolverton
Voting Precinct 5, comprising regular election precincts 13,
14 and 15.
Polling Place: Morro Bay Recreation Hall
Shasta Avenue and Dunes Street
Inspector: Allison Cannaday
Judge-. Kay Arnold
Judge: Ruby Klages
Judge: Margaret Edmonson
Judge: Velma Kuhls
0 0
Resolution NO-87-75
Page Three
Voting Precinct 6, comprising regular election precincts
16 and 17.
Polling Place: Morro Bay Recreation Hall
Shasta Avenue and Dunes Street
Inspector: Verlie Webber
Judge: Grace Webber
Judge: Oliver Collier
Judge: Lily Collier
Judge: Ethel Moore
SECTION 5. That the compensation of the persons hereinbefore
named as election officers is hereby fixed at the sum of Thirty-five
Dollars ($35.00) for each Inspector and Thirty Dollars ($30.00) for
each Judge for 'said election.
SECTION 6. That the polls for said election shall be open at
seven o1clock A.M. of the day of said election and shall remain open
continuously from said time until seven o'clock P.M. of the same
day when said polls shall be closed, except as provided in Section
14436 of the Elections Code of the State of California.
SECTION 7. That in all particulars not recited in this Resolution,
said election shall be held and conducted as provided by law for hold-
ing municipal elections in said City.
SECTION 8. That notice of the time and place of holding said
election is hereby given and the City Clerk is hereby authorized,
instructed and directed to give such further or additional notice of
said election, in time, form and manner as required by law.
SECTION 9. That the City Clerk shall certify to the passage and
adoption of this Resolution; shall enter the same in the book of
original Resolutions of said City; and shall make a minute of the
passage and adoption thereof in the records of the proceedings of the
City Council of said City, in the minutes of the meeting at which the
same is passed and adopted.
SECTION 10. That this Resolution shall take effect immediately.
On motion by Councilman Jennings and seconded by Councilman
Pipitone , 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 Brown, Jennings, Mitchell, Pipitone and mayor
: Donohoo
NOES: None
ABSENT. None
ADOPTED. December 8, 1975
FRED R. DONOHOO, Mayor
ATTEST:
47MMAY 4WARDEN4,CitT -Clerk
1]
RESOLUTION NO. 86-75
RESOLUTION APPROVING AMENDMENTS TO THE LEASE
FOR LEASE SITE NO. 22
T H E C I T Y C 0 U N C I L
City of Morro Bay, California
WHEREAS, a request has been made by Ralph I. Gunther
and Shirley J. Gunther, lease holders of Lease Site No. 22, to
modify and remodel existing structures on Lease Sites No. 22
and 21; and
WHEREAS, the existing structure on Lease Site No. 22
is within two feet of the common boundary of Lease Sites No.
21 and 22; and
WHEREAS, provisions of the Building and Fire Code require
a specified separation for firewall purposes between buildings;
and
WHEREAS, Ralph I. and Shirley J. Gunther have agreed to
maintain a twenty (20) foot separation between existing
buildings on Lease Sites No. 21 and 22,
NOW, THEREFORE, BE IT RESOLVED by the City Council of
the City of Morro Bay that Lease Sites No. 21 and 22 are
considered to be two separate and distinct parcels and, there-
fore, the firewall requirements as specified by the Uniform
Building Code for the existing buildings on Lease Site No. 22
will come into full force and effect if and in the event that
a building is proposed for construction on Lease Site No. 21
closer than twenty (20) feet to the existing buildings
located on Lease Site No. 22.
on motion by Councilman Jennings and seconded by
Councilman Pipitone , the Morro Bay City Council hereby adopts
the foregoing proposed resolution in its entirety on the
following roll call vote:
AYES: Councilmen Brown, Jennings, Mitchell, Pipitone, and
Mayor Donohoo
NOES: None
ABSENT. None
ADOPTED: December 8, 1975
FRED R. DONOHOO, Mayor
ATTEST:
7
4�4Y'X'WARDEN, City Clerk
RESOLUTION NO. 85-75
RESOLUTION APPROVING AMENDMENTS TO LEASE
FOR LEASE SITE NO. 21
T H E C I T Y C 0 U N C I L
City of Morro Bay, California
WHEREAS, Ralph 1. and Shirley J. Gunther are lessees of
Lease Sites No. 21 and 22; and
WHEREAS, a request has been made by Ralph I. and Shirley
J. Gunther, to remodel and build new structures on Lease Site No.
21; and
WHEREAS, Lease Sites:No. 21 and 22 share a common boundary;
and
WHEREAS, the structure on Lease Site No. 22 is within
two (2) feet of the common boundary shared by Lease Sites No.
21 and 22; and I
WHEREAS, Ralph I. and Shirley J. Gunther have agreed to
refrain from constructing any structure closer than twenty (20)
feet to the northerly boundary of Lease Site No.21:
NOW, THEREFO�E, BE IT RESOLVED by the City Council of
the City of Morro Bay that consent is hereby given by said City
Council to amend the provisions of the lease for Lease Site
No. 21 to prohibit the building of any structure closer than
twenty (20) feet from the northerly boundary of Lease Site
No. 21.
On motion by Councilman Jennings and seconded by
Councilman Pipitone , the Morro Bay City Council hereby adopts
the foregoing proposed resolution in its entirety on the
following roll call vote:
AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and
Mayor Donohoo
NOES: None
ABSENT: None
ADOPTED: December 8, 1975
FRED R. DONOHOO, Mayor
ATTEST:
FRRA7L. WARDEN', City Cl�i-r—k
0 0
RESOLUTION NO. 84-75
RESOLUTION REQUESTING THE BOARD OF SUPERVISORS
OF THE COUNTY OF SAN LUIS OBISPO TO PERMIT THE
COUNTY CLERK OF SAID COUNTY TO RENDER SPECIFIED
SERVICES TO THE CITY OF MORRO BAY, RELATING TO
THE CONDUCT OF A GENERAL MUNICIPAL ELECTION TO
BE HELD IN SAID CITY ON MARCH 2, 1976
T H E C I T Y C 0 U N C I L
City of Morro Bay, California
WHEREAS, a General Municipal Election is to be held in the
City of Morro Bay on March 2, 1976; and
WHEREAS, in the course of conduct of said election and in
relation thereto it will be necessary to mail sample ballots and
polling place c&rds to the registered voters of the City, and it
will facilitate such mailing if the County Clerk of the County of
San Luis Obispo will prepare and furnish the City the imprinting
of the names and addresses of the registered voters of said City
on polling place inserts furnished by the City; and
WHEREAS, all necessary expense in performing this service
shall be paid by the City of Morro Bay;
NOW, THEREFORE, BE IT RESOLVED as follows:
1. That pursuant to the provisions of Section 22003 of
the Elections Code of the State of California, this
City Council hereby requests the Board of Supervisors
of said County to permit the County Clerk to prepare
and furnish to said City, for use in conducting said
election to be held on March 2, 1976, the imprinting
of the names and addresses of the registered voters
of said City, on polling place inserts furnished by
the City.
2. That said City shall reimburse said County for services
performed when the work is completed and upon presenta-
tion to the City of a properly approved bill.
3. That the City Clerk is hereby directed to forward
without delay to said Board of Supervisors and to
said County Clerk each a certified copy of this
resolution.
On motion by Councilman Jennings- and seconded by Councilman
Brown , the Morro Bay City Council hereby adopts the fore-
going proposed resolution in its entirety on the following roll
call vote:
AYES. Councilmen Brown, Jennings, Mitchell, Pipitone and -
Mayor Donohoo
NOES- None
ABSENT: None
ADOPTED: November 24, 1975
-FRED R. DONOHOO, Mayor
ATTEST:
Ax�Z6� -
RVWY /1' L/. WARDEN, City ClerR
0 0
RESOLUTION NO. 81-75
RESOLUTION APPROVING AMENDMENT OF LEASE
FOR LEASE SITES NO. 82-85 AND 82W-85W, CABRILLO
T H E C I T Y C 0 U N C I L
City of Morro Bay, California
WHEREAS, a request has been made by Cabrillo Enterprises,
Lessee of Lease Sites No. 82-85 and 82W-85W, to add to his
list of permitted uses the use of "mobile photo studio"; and
WHEREAS, it is in the public interest that the approval
of an amendment to the basic lease between the City of Morro
Bay and Cabrillo Enterprises be approved with certain conditions:
NOW, THEREFORE, BE IT RESOLVED that consent is hereby
given to the Amendment to Lease for Lease Sites No. 82-85 and
82W-85W to add the permitted use "mobile photo studio" on the
specific conditions outlined in Amendment to Lease attached
hereto and by reference made a part hereof; and
BE IT FURTHER RESOLVED that the Mayor and City Clerk be
and are hereby directed to sign said Amendment to Lease on
behalf of the City of Morro Bay.
On motion by Councilman Jennings and seconded by Councilman
Brown , the City Council of the City of Morro Bay hereby
adopts the foregoing proposed resolution in its entirety on the
following roll call vote:
AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and
Mayor Donohoo
NOES: None
ABSENT: None
ADOPTED: November 24, 1975
FRED R. DONOHOO, Mayor
ATTEST:
MU�ZRAY,,L. WARDEN, CTty -Clerk
I
RESOLUTION NO. 80-75
RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF COMPLETION FOR
CONSTRUCTION OF A FISHING PIER AND FLOATING BOAT DOCKS
JOB NO. PW74-012-37RS
T H E C I T Y C 0 U N C I L
City of Morro Bay, California
WHEREAS, the Morro Bay City Council did, on June 23, 1975
award a contract for the construction of a Fishing Pier and
Floating Boat Docks, Job No. PW74-012-37RS, in the City of Morro
Bay to Wheeler Construction Co., Inc., 2410 Broad Street, San
Luis Obispo, California, 93401; and
WHEREAS, The City Engineer has certified that said work
has been completed in accordance with the provisions of the
contract,
NOW, THEREFORE, BE IT RESOLVED that said work is accepted
as completed on the 24th day of November, 1975, and the City
Clerk is hereby directed to file a notice of completion in the
office of the recorder of the County of San Luis Obispo.
On motion by Councilman Jennings and seconded by
Councilman Mitchell , the Morro Bay City Council hereby adopts
the foregoing proposed resolution in its entirety on the
following roll call vote:
AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and
Mayor Donohoo
NOES: None
ABSENT: None
ADOPTED: November 24, 1975
YRED R. DONUHQQ, Mayor
ATTEST:
14U;KRAY WARDEN, City Clerk
CERTIFICATION OF COMPLETION
The undersigned hereby certifies that the work of Constructing
a Fishing Pier and Floating Boat Docks, Job No. PW74-012-37RS, by
Wheeler Construction Co., Inc., 2410 Broad Street, San Luis Obispo,
California, 93401, has been inspected and found to comply with the
approved plans and specifications.
It is therefore recommended that the work be accepted as
completed by the Morro Bay City Council, and that the City Clerk
be authorized to file a Notice of Completion.
Datcd: November 13, 1975
GEORGV E. CHRISSAKIS
City Engineer
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 Constructing a Fishing Pier and Floating Boat Docks in the
City of Morro Bay, California, Job No. PW74-012-37RS, has been com-
pleted by Wheeler Construction Co., Inc. and that said work was
accepted as completed on November 24, 1975, by the Morro Bay City
Council by the adoption of Resolution No. 80-75 dated November 24, 1975.
ff� V.'WARDEN, Citv Clerk
City of Morro Bay, 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 contentsthereof; 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 25th day of
November , 1975.
M. L. WARDEN, City Clerk
I
0 0
RESOLUTION NO, 79-75
RESOLUTION APPROVING SUBLEASE ON PORTION
OF LEASE SITE NO. 18 (MYERS)
T H E C I T Y C 0 U N C I L
City of Morro Bay, California
WHEREAS, the City of Morro Bay is the lessor of
certain property on the Morro Bay waterfront, described
as Lease Site No. 18; and
WHEREAS, Ronald L. Myers is the lessee of said
property; and
WHEREAS, said lease provides that the consent of
the City shall be obtained to any sublease of said property
or portion of said property; and
WHEREAS, said lessee has entered into a sublease
agreement with Chuck Sites, a copy of which sublease
agreement has been presented to the City Council of the
City of Morro Bay.
NOW, THEREFORE, BE IT RESOLVED that the City Council
of the City of Morro Bay does hereby consent to the sub-
lease of a portion of said Lease Site No. 18 to Chuck
Sites.
on- motion by Councilman Jennings and seconded by
Councilman Pipitone , the City Council of the City of
Morro Bay hereby adopts the foregoing proposed resolution
in its entirety on the following roll call vote:
AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and
Mayor Donohoo
NOES: None
ABSENT: None
ADOPTED: November 10, 1975
FRED R. DONOHOO, Mayor
ATTEST:
M.'L'.-WARDEN, City C-lerk
0
r,-
L]
RESOLUTION NO. 78-75
RESOLUTION AMENDING RESOLUTION NO. 24-75
WHICH ESTABLISHED UNDERGROUND UTILITY DISTRICT NO. 2
T H E C I T Y C 0 U N C I L
City of Morro Bay, California
WHEREAS, the Morro Bay City Council did on March 24, 1975,
adopt Resolution No. 24-75 establishing Underground Utility
District No. 2; and
WHEREAS, said resolution establishes dates whereby the
owners of affected property must be ready to receive under-
ground service and sets the date by when said District must
be completed; and
WHEREAS, said dates are no longer applicable due to
delays in selecting a design for the light standards,
NOW, THEREFORE, BE IT RESOLVED that paragraph one on page
two be amended to read as follows:
"BE IT FURTHER RESOLVED that the Council does hereby fix
December 15, 1976 as the date on which affected property owners
must be ready to receive underground service, and does hereby
order the removal of all poles, overhead wires and associated
overhead structures and the underground installation of wires
and facilities for supplying electric, communication, or
similar or -associated service within Underground Utility
District No. 2 on or before September 1, 1977; and"
On motion by Councilman Jennings and seconded by
Councilman Pipitone , the Morro Bay City Council hereby adopts
the foregoing proposed resolution in its entirety on the
following roll call vote:
AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and
Mayor Donohoo
NOES - None
ABSENT. None
ADOPTED: November 10, 1975
PRED R. DONOHOO, Mayor
ATTEST:
MURP�Y L/WARDEN, City Clerk
0 0
RESOLUTION NO.. 77-75
RESOLUTION APPROVING AGREEMENT WITH THE
MORRO BAY GARBAGE SERVICE FOR REFUSE SERVICE
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 the agreement by and between the City of
Morro Bay and the Morro Bay Garbage Service for collection of
of garbage and refuse, a copy of which is attached hereto, is
approved; and
BE IT FURTHER RESOLVED that the Mayor and City Clerk be
and are hereby authorized and directed to sign said agreement.
On motion by Councilman Jennings and seconded by Council-
man Pipitone , 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 Brown, Jennings, Mitchell, Pipitone and
Mayor Donohoo
NOES: None
ABSENT: None
ADOPTED: November 10, 1975
FRED R. DONOHOO, Mayor
ATTEST:
M.
0 0
RESOLUTION NO-76-75
RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF COMPLETION FOR
CONSTRUCTION OF THE ATASCADERO BEACH WATER MAIN PHASE II
JOB NO. PW74-013-36 (RS)
T H E C I T Y C 0 U N C I L
City of Morro Bay, California
WHEREAS, the Morro Bay City Council did, on June 23, 1975
award a contract for the construction of the Atascadero Beach
Water Main Phase II, Job No. PW74-013-36(RS), in the City of Morro
Bay to Baker Corporation, P. 0. Box 419, Arroyo Grande, California,
93420; and
WHEREAS, the City Engineer has certified that said work has
been completed in accordance with the provisions of the contract,
NOW, THEREFORE, BE IT RESOLVED that said work is accepted as
completed on the 27th day of October, 1975, and the City Clerk is
hereby directed to file a notice of completion in the office of
the recorder of the County of San Luis Obispo.
On motion by Councilman Mitchell and seconded by
Councilman Jennings , the Morro Bay City Council hereby adopts
the foregoing proposed resolution in its entirety on the
following roll call vote:
AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and
Mayor Donohoo
NOES; None
ABSENT: None
ADOPTED: October 27, 1975
FRED R. DONOHOO, Mayor
ATTEST:
� �11e, 1, �e�- 4 � �
/MVARA /I ' WARDEN, City Clerk
Y L
9 0
RESOLUTION NO. 75-75
RESOLUTION APPROVING GRANT OF USE PERMIT
AGREEMENT TO MORRO BAY CHAMBER OF COMMERCE
FOR USE OF CITY PARK
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 "Use
Permit Agreement" between the City of Morro Bay and the Morro
Bay Chamber of Commerce, a copy of which is attached hereto, is
hereby approved by the Morro Bay City Council; and
BE IT FURTHER RESOLVED that the Mayor and City Clerk be
and are hereby authorized to sign said Agreement for and on
behalf of the City of Morro Bay.
On motion by Councilman Mitchell and seconded by
Councilman Jennings the Morro Bay City Council hereby
adopts the foregoing proposed resolution in its entirety on
the following roll call vote:
AYES; Councilmen Brown, Jennings, Mitchell, Pipitone and
Mayor Donohoo
NOES: None
ABSENT: None
ADOPTED: October 27, 1975
FRED R. DONOHOO, Mayor
ATTEST;
MUR�VkY �/-WWORDEN, City Clerk
0
0
RESOLUTION NO. 74-75
RESOLUTION APPROVING GRANT OF USE PERMIT
GREEMENT TO MORRO BAY CHAMBER OF COMMERCE
FOR-SKA*TE 130ARD-C ONTEST
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 "Use
Permit Agreement" between the City of Morro Bay and the Morro
Bay Chamber of Commerce, a copy of which is attached hereto,
is hereby approved by the Morro Bay City Council; and
BE IT FURTHER RESOLVED that the Mayor and City Clerk be
and are hereby authorized to sign said Agreement for and on
behalf of the City of Morro Bay.
On motion by Councilman Jennings and seconded by
Councilman Brown , the Morro Bay City Council hereby
adopts the foregoing proposed resolution in its entirety on
the following roll call vote:
AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and
Mavor Donohoo
NOR$: None
ABSENT; None
ADOPTED: October 27, 1975
Ak�r-4
FRED R. DONOHOO, Mayor
ATTEST:
1�
In
MURRAY �/--WARDEN, CITY CLERK
9
0
RESOLUTION NO. 73-75
RESOLUTION APPROVING GRANT OF USE PERMIT
AGREEMENT TO MORRO DAY CHAMBER OF COMMERCE
FOR GIBRALTAR OF PACIFIC PARADE
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 "Use
Permit Agreement" between the City of Morro Bay and the Morro
Bay Chamber of Commerce, a copy of which is attached hereto,
is hereby approved by the Morro Bay City Council; and
BE IT FURTHER RESOLVED that the Mayor and City Clerk be
and are hereby authorized to sign said Agreement for and on
behalf of the City of Morro Bay.
On motion by Councilman Mitchell and seconded by
Councilman Jenninqs , the Morro Bay City Council hereby
adopts the foregoing proposed resolution in its entirety on
the following roll call vote:
AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and
Mayor Donohoo
NOES: None
ABSENT; None
ADOPTED: October 27, 1975
ZIP-
FRED R. DONOHOO, Mayor
ATTEST:
'MPRAY�L: WARDEN, City Clerk
0
RESOLUTION NO. 72-75
RESOLUTION APPROVING COMPREHENSIVE EMPLOYMENT
AND TRAINING ACT OF 1973 WORK EXPERIENCE AGREEMENT
WITH THE COUNTY OF SAN LUIS OBISPO
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:
BE IT RESOLVED that the certain document entitled "CETA Work
Experience Agreement" by and between the City of Morro Bay and the
County of San Luis Obispo, Manpower Office, a copy of which is
attached hereto, is hereby approved by the Morro Bay City Council;
and
BE IT FURTHER RESOLVED that the Mayor and City Clerk be and
are hereby authorized and directed to sign said agreement for and
on behalf of the City of Morro Bay.
On motion made by Councilman Jennings and seconded by
Councilman Brown I the Morro Bay City Council hereby adopts the
foregoing proposed resolution in its entirety on the following roll
call vote:
AYES: Councilmen Brown, Jennings, Mitchell and Mayor Donchoo
NOES: None
ABSENT: Councilman Pipitone
ADOPTED: October 13, 1975
FRED R. DONOHOO, Mayor
ATTEST:
MURIPY �r WARDEN, City CleiF—k
0 0
RESOLUTION NO. 71-75
RESOLUTION SETTING PERMIT
FEES FOR MOBILEHOME AND
TRAILER PARKS
T H E C I T Y C 0 U N C I L
City of Morro Bay, California
WHEREAS, the Mobilehome Parks Act provides that the
City Council set permit fees for operating and construction of
Mobilehome or Trailer Parks, and for the installation of Mobilehome
or Trailers in said Parks;
NOW, THEREFORE, IT IS HEREBY RESOLVED as follows:
A. The annual operating permit fee for a Mobilehome or
Trailer Park shall be twenty-five dollars ($25.00) and an
additional one dollar ($1.00) per lot.
B. Mobilehome Park Construction Permit Fees. Fees for a
permit to construct facilities and installations in a mobilehome
park outside of buildings shall be determined as follows:
1. For each lot . . . . . . . . $ 2.00
2. Electrical Permit Fees.
Each park service . . . . . 10.00
Each unit substation or secondary distribution
transformer . . . . . . . 7.50
Each alteration or replacement of a service or
a transformer . . . . . . 7.50
Each mobilehome lot service . . . . . 3.00
Each alteration, repair, or replacement of a
mobilehome lot service equipment. . . . 3.00
3. Plumbing Permit Fees.
Each park drainage system. . . . 5.00
Each private sewage disposal system or park
water treatment installation. . . . 10.00
Each lot drain inlet . . . . . . 3.00
Each alteration or repair of drainage or vent
piping . . . . . . . . . 3.00
Each park water system . . . . . 5.00
Each water service outlet or outlets at the
'same location . . . . . . . 2.00
RESOLUTION NO. 71-75
PAGE TWO
Each fire hydrant or riser . . . . . $ 2.00
Each individual lot water conditioning
installation . . . . . 2.00
Each alteration, repair or replacement of
water fixtures or equipment. . . . 2.00
4. Gas Piping Permit Fees.
Each park gas piping system . . . . . 5.00
Each installation of a liquefied petroleum or
natural gas tank of 60 gallon capacity or
more. . . . 5.00
Each alteration, repair, or replacement of gas
distribution equipment . . . . . 2.00
5. Each installation of equipment regulated by these
regulations for which no other fee is listed 5.00
C. Building Permit Fees, Fees for a permit to construct
buildings or structures and electrical, mechanical and plumbing
installations within buildings or structures shall be the same
fees as established for Section 14.12.080 of Chapter 14.12 of
the Morro Bay Municipal Code.
D. Fees. Installation Permit Fee: The installation
permit fee for mobilehomes and trailers shall be:
1. Application filing fee, five dollars ($5).
2. Installation permit fee, twenty-five dollars ($25).
3. Reinspection fee, twenty-five dollars ($25).
BE IT FURTHER RESOLVED that said fees shall remain in
effect until such times as they shall be amended by resolution
of the City Council of the City of Morro Bay.
RESOLUTION NO. 71-75
PAGE THREE
on motion made by Councilman Jennings , and seconded by
Councilman Brown I the Morro Bay City Council hereby adopts
the foregoing proposed resolution in its entirety on the
following roll call vote:
AYES: Councilmen Brown, Jennings, Mitchell, and Mayor Donohoo
NOES: None
ABSENT: Councilman Pipitone
ADOPTED: October 13, 1975
FRED R. DONOHOO, Mayor
ATTEST:
I'/
MtRPJAY L. ( WARDEN, City Clerk
0 0
RESOLUTION NO. 70-75
RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF COMPLETION FOR THE
INSTALLATION OF CHLORINE RESIDUAL ANALYZER AT THE MORRO BAY-CAYUCOS
WASTEWATER TREATMENT PLANT, JOB NO. PW74-039-34(RS)
TkH E C I T Y C 0 U N C I L
City of Morro Bay, California
WHEREAS, the Morro Bay City Council did, on February 24, 1975
award a contract for the installation of a chlorine residual
analyzer at the Morro Bay-Cayucos Wastewater Treatment Plant, Job
No. PW74-039-34(RS), to E.C.R. Corporation, P. 0. Box 696, Ojai,
California, 93023; and
WHEREAS, the City Engineer has certified that said work has
been completed in accordance with the provisions of the contract.
NOW, THEREFORE, BE IT RESOLVED that said work is accepted as
completed on the _'3_ day of Oc'tbbe , 1975, and the City Clerk is
hereby directed to fiTe a notice of completion in the office of
the recorder of the County of San Luis Obispo.
On motion by Councilman Jennings and seconded by Councilman
Brown ' the Morro Bay City Council hereby adopts the fore-
going proposed resolution in its entirety on the following roll call
vote:
AYES: Councilmen Brown, Jennings, Mitchell and Mayor Donohoo
NOES: None
ABSENT: Councilman Pipitone
ADOPTED: October 13, 1975
z
6
FRED R. DONOHOO, Mayor
ATTEST:
M.'L. WARDEN, City Clerk
RESOLUTION NO. 69-75
RESOLUTION AMENDING EMPLOYEE HOLIDAY RESOLUTION
T H E C I T Y C 0 U N C I L
City of Morro Bay, California
The City Council of the City of Morro Bay does hereby
resolve as follows:
That Section 7, Holidays, of Rules XI of Resolution No.
60-70 be amended to read as follows:
SECTION 7. Holidays: The holidays to be observed in this
city are as follows: January lst; February 12th; the third
Monday in February; the last Monday in May; July 4th; the first
Monday in September; September 9th; November llth; Thanksgiving
Day; the day after Thanksgiving Day; December 25; every day on
which an election is held throughout the State; and every day
proclaimed by the President, Governor, oikMayor of this city as
a public holiday.
On motion made by Councilman Jennings and seconded
by Councilman Brown , the Morro Bay City Council hereby
adopts the foregoing proposed resolution in its entirety on
the following roll call vote:
AYES: Councilmen Brown, Jennings, Mitchell, and Mayor Donohoo
NOES: None
ABSENT: Councilman Pipitone
ADOPTED: October 13, 1975
FRED R. DONOHOO, Mayor
ATTEST:
11144A-
M.'L:'WX IEN, City Clerk
RESOLUTION NO. 68-75
RESOLUTION SETTING PERMIT FEES FOR
CHAPTERS 14.16, 14.20, 14.24, 14.28
OF THE MORRO BAY MUNICIPAL CODE
T H E C I T Y C 0 U N C I L
City of Morro Bay, California
WHEREAS, Section 14.12.080 of Chapter 14.12 of the Morro
Bay Municipal Code provides that the City Council shall, by
resolution, set permit fees for Chapters 14.16, 14.20, 14.24,
and 14.28:
NOW, THEREFORE, BE IT RESOLVED by the City Council of
the City of Morro Bay that the attached "Exhibit A" entitled
"Fee Schedules" shall constitute the fees referred to in
Section 14.12.080 of Chapter 14.12 of the Morro Bay Municipal
Code; and
BE IT FURTHER RESOLVED that said fees shall remain in
effect until such times as they shall be amended by resolution
of the City Council of the City of Morro Bay.
on motion made by Councilman Jennings , and seconded by
Councilman Brown the Morro Bay City Council hereby adopts
the foregoing proposed resolution in its entirety on the
following roll call vote:
AYES: )Cbuncilmen Brown, Jennings, Mitchell, Pipitone and
Mayor Donohoo
NOES: None
ABSENT: None
ADOPTED September 22, 1975
FRED R. DONOHOO, Mayor
ATTEST:
0 0
EXHIBIT "A"
ELECTRICAL
FEE SCHEDULE
1 . For issuing permits, each $ 3.00
2. For services including one meter:
A. For services, 600 volts or less, not over 200 A,
each 3.00
B. For services, above 600 volts or over 200 A, each 10.00
C. Additional meters, each 1.00
3. For receptacles, switches, lighting or other outlets
at which current is used or controlled:
First 20, each .25
For each additional unit exceeding 20 .10
Each 5 feet or fraction thereof of multi outlet
assembly shall be considered as one outlet .10
For each 5 feet or fraction thereof of plug-in bus
duct or trolley duct .20
4. For Fixtures, sockets or other lamp holding device:
First 20, each .25
For each additional unit exceeding 20 .10
5. POWER APPARATUS:
For motors; generators; transformers; rectifiers,
sunchronous converters; capacitors; industrial
heating, cooking, or baking equipment; and other
apparatus as follows:
Rating in horsepower (HP), Kilowatts (KW), or
Kolovolt-Amperes (KVA)
A.
Up to and including
1, each
1.00
B.
Over
1 and not over
3, each
1.50
C.
Over
3 and not over
7 1/2, each
2.00
D.
Over
7 1/2 and not over
15, each
3.00
E.
Over
15 and not over
50, each
5.00
F.
Over
50 and not over
100, each
10.00
G.
Over
100, each
15.00
NOTE: 1. For equipment or appliances having more
than one motor or heater, the sum of the
combined ratings may be used.
2. These fees include all switches, circuit
breakers, contactors, relays and other
directly related control equipment.
6. For each high intensity discharge lamp (including
transformer) and equipment:
For each fixture .50
7. For each projection machine, dissolver, etc. 2.50
8. RESIDENTIAL APPLIANCES:
For fixed residential appliances or receptacle
outlets for same, including wall -mounted electric
I
ELECTRICAL Page 2
ovens, counter -counted cooking tops, electric
ranges, air conditioners or coolers, space heaters,
food waste grinders, dishwashers, washing machines,
water heaters, clothes dryers, or motor'operated
appliances, not exceeding one (1) horsepower (HP)
in rating, each 1.00
NOTE: For motor operated appliances over 1 (HP)
see Power Apparatus
9. NON-RESIDENTIAL APPLIANCES:
For self-contained, factory wired, non-residential
appliances not exceeding one (1) horsepower (HP),
Kilowatt (KW), or Kilovolt -ampere (KVA), all rating
including medical and dental devices; food, beverage,
and ice cream cabinets, illuminated showcases, drinking
fountains, vending machines, laundry machines, or other
similar types of equipment, each 1.00
10. SIGNS, OUTLINE LIGHTING, AND MARQUEES:
A. For one sign, outline lighting system or marquee
containing one branch circuit, each 5.00
B. For additional branch circuits within the same sign,
outline lighting system, or marquee, each 1.00
C. For separately installed flashers, timers or other
control devices, each 1.00
11. For new construction,.single family dwellings and
dwelling areas of multi -family dwellings, the following
flat rate may apply; this will include all outlets,
range, dryer and any other miscellaneous circuits 1.50
per 100 sq.ft.
12. For each extra inspection made necessary by defective
workmanship or materials 7.50
13. For the inspection of any electrical equipment for
which no fee is herein prescribed for the time consumed
per hour 10.00
14. With minimum charge 1/2 hour or less 5.00
15. For each room containing ceiling cable heat 1.00
Any person who shall commence any electrical work for which
a permit is required by this ordin-aince without first having
obtained a permit therefor shall, if subsequently granted to
obtain a permit, pay an additional fee equal to double the
permit fee, but such additional fee shall not exceed $25.00
for any single permit, fixed by the section for such work
provided that this provision shall not apply to emergency work
when it shall be proved to the satisfaction of the Chief
Building� Inspector that such work was urgently necessary
and that it was not practical to obtain a permit therefor
before the commencement of work. In all such cases, a permit
must be obtained as soon as it is practical to do so, and
if there be an unreasonable delay in obtaining such a permit
a double fee as herein provided shall be charged.
0 0
EXHIBIT "A"
MECHANICAL
FEE SCHEDULE
1. For
the issuance of each permit
$ 3.00
2,. For
the installation or relocation of each forced -
air
or gravity type furnace or burner, including
ducts and vents attached to such appliance
A.
Up to and including 100,000 B.t.u.
5.00
B.
More than 100,000 B.t.u. up to and including
500,000 B.t.u.
7.50
C.
More than 500,000 B.t.u. up to and including
1,000,000 B.t.u.
10.00
D.
More than 1,000,000 B.t.u. up to and including
2,000,000 B.t.u.
15.00
E.
More than 2,000,000 B.t.u.
25.00
3. For
the installation or relocation of each floor
furnace including vent
5.00
4. For the installation or relocation of each suspended
heater, recessed wall heater or floor -mounted unit
heater including vents 5.00
5. For the installation, relocation, or replacement of
each appliance vent installed and not included in an
appliance permit 2.00
6. For the repair or alteration of, or addition to each
heating appliance, refrigeration unit, comfort cool-
ing unit, absorption unit, or each comfort heating,
cooling, absorption, or evaporative cooling system,
including installation of controls regulated by this
Code 5.00
7. For the installation or relocation of each boiler or
compressor up to and including five horsepower, or
each absorption system up to and including 100,000
B.t.u. (including vent) 5.00
8. For the installation or relocation of each boiler or
compressor over five horsepower up to and including
15 horsepower, or each absorption system over 100,000
B.t.u. up to and including 500,000 B.t.u. (including
vent) 7.50
9. For the installation or relocation of each boiler or
compressor over 15 horsepower up to and including 30
horsepower, or each absorption system over 500,000
B.t.u. up to and including 1,000,000 B.t.u. (including
vent) 10.00
10. For the installation or relocation of each boiler or
compressor over 30 horsepower up to and including 50
horsepower, or each absorption system over 1,000,000
B.t.u. up to and including 2,000,000 B.t.u. (including
vent) 15.00
11. For the installation or relocation of each boiler or
refrigeration compressor over 50 horsepower, or each
absorption system over 2,000,000 B.t.u. (including
vent) 25.00
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0
MECHANICAL Page 2
12. For each air handling unit up to and including
2000 cubic feet per minute, including ducts attached
thereto 2.00
13. For each air handling unit over 2000 cubic feet per
minute up to and including 10,000 cubic feet per
minute including ducts attached thereto 5.00
14. For each air handling unit over 10,000 cubic feet per
minute 10.Ao
15. For each fire damper 1.00
16. For each air inlet and air outlet served by any heat-
ing, ventilating or air conditioning system .25
Or, in the alternative, for each 1000 square feet or
fraction thereof of conditioned area for any heating or
air conditioning system serving other than residential
buildings 2.50
Or, in the alternative, for each 1000 square feet or
fraction thereof of conditioned area for any heating or
air conditioning system using perforated building
material in lieu of conventional air inlets and outlets 2.00
17. For each evaporative cooler other than portable type
(commercial) 3.00
18. For each ventilating fan connected to a single duct
(commercial) 2.00
19. For each ventilation system which is not a portion of
any heating or air conditioning system authorized by a
permit (commercial) 4.00
20. For the installation of each hood which is served by
mechanical exhaust, including the fans and ducts
attached thereto 5.00
21. For the installation or relocation of each commercial
or industrial type incinerator 20.00
22. For each appliance or piece of equipment regulated by
this Code, but not classed in other appliance cate-
gories, or for which no other fee is listed in this
Code 4.00
23. For incidental gas piping 1.75
24. Mechanical Plan Check Fee
Whenever mechanical plans are required by the Building
Official, plan check fees shall be in accordance with
the following schedule:
A. Fifty percent of the Mechanical Permit Fee shall be
required for the following:
1. Any Group A, B, C, D or E Occupancy.
2. New buildings having an aggregate floor area of
15,000 square feet and over.
0 0
MECHANICAL
Installations other than those listed in 1
and 2 above, where the aggregate B.t.u. input
capacity is 350,000 B.t.u. and over for com-
fort heating, or an aggregate of 25 horse-
power and over for comfort cooling, or an ag-
gregate of 350,000 B.t.u. input capacity and
over for absorption units.
B. Plan Check Fee for alterations to approved plans
(per hour)
C. Minimum charge (per half hour or less)
Page 3
12.00
6.00
Any person who shall commence any mechanical work for
which a permit is required by this ordinance without first
having obtained a permit therefor shall, if subsequently
granted to obtain a permit, pay an additional fee equal
to double the permit fee, but such additional fee shall
not exceed $25.00 for any single permit, fixed by the
section for such work provided that this provision shall not
apply to emergency work when it shall be proved to the sat-
isfaction of the Chief Building Inspector that such work
was urgently necessary and that it was not practical to
obtain a permit therefor before the commencement of work.
In all such cases, a permit must be obtained as soon as it is
practical to do so, and if there be an unreasonable delay
in obtaining such a permit a double fee as herein provided
shall be charged.
0 0
PLUMBING— Page 2
16. For each boiler to and including 500,000 B.t.u. low
pressure or high pressure 7.50
17. For each swimming pool heater 8.00
18. For each separate gas piping system, up to five (5)
outlets 2.00
For each additional gas outlet over five (5) .50
19. For each inspection of plumbing for which no fee is
herein prescribed, per hour 10.00
Minimum Fee
6.00
20. Each appliance or piece of equipment regulated by
this code for which no fee is listed in this code 3.00
Any person who shall commence any Plumbing work for which
a person is required by this ordinance without first having
obtained a permit therefor shall, if subsequently granted to
obtain a permit, pay an additional fee shall not exceed $25.00
for any single permit, fixed by the section for such work
provided that this provision shall not apply to emergency work
when it shall be proved to the satisfaction of the Chief
Building Inspector that such work was urgently necessary
and that it was not practical to obtain a permit therefor
before the commencement of work. In all such cases, a permit
must be obtained as soon as it is practical to do so, and
if there be an unreasonable delay in obtaining such a permit
a double fee as herein provided shall be charged.
EXHIBIT "A"
PLUMBING
FEE SCHEDULE
1. For issuing each permit
$ 3.00
2. For each plumbing fixture or trap, including water,
waste, and vent piping 1 2.00
3. For each building drain (each building, structure,
or trailer park home) 5.00
4. For each building sewer 5.00
5. For each industrial waste pre-treatment interceptor
(sand or grease) 5.00
6. For each backwater valve installed on any drainage
system 2.00
7. Rain water system (per drain) 2.00
8. For each building sewer alteration, repairing or
capping off 5.00
9. For each septic tank, drywell, cesspool or each
drainfield 14.00
10. For installation, alteration or replacement of water
piping and/or water treating equipment (except the
exchanging of rental type softeners) connected to a
potable water piping system 3.00
11. For repair or alteration of drainage and/or vent
piping serving not more than two (2) fixtures 2.00
When serving more than two (2) fixtures, for each
additional fixture over two (2) 1.00
12. Lawn Sprinklers: each system one (1) to five (5)
control -.-valves or vacuum breakers 5.00
Each system six (6) to twelve (12) control valves or
vacuum breakers 8.00
Each system over twelve (12) control valves or
vacuum breakers 12.00
13. For the installation of standpipes, wet or dry, each
outlet 1.50
14. For vacuum breakers or backflow protective devices
on tanks, vats, etc., or -for installation on un-
protected plumbing fixtures including necessary
water piping - one (1) to five (5) 2.00
Over five (5) each .50
15. For each water heater - electric or gas (vent in-
cluded). - new installation or replacement 6.00
EXHIBIT "A"
Estimated Valuation
BUILDING PERMIT
FEE SCHEDULE
BxMding Pdrmit' Fed
Pla�n Check Fee
$ 1.00
to 500
$ 5.00
0
501
600
6.00
0
601
700
7.00
0
701
800
8.00
0
801
900
9.00
0
901
1,000
10.00
0
1,001
1,100
11.00
5.50
1,101
1,200
12.00
6.00
1,201
1,300
13.00
6.50
1,301
1,400
14.00
7.00
1,401
1,500
15.00
7.50
1,501
1,600
16.00
8.00
1,601
1,700
17.00
8.50
1,701
1,800
18.00
9.00
1,801
1,900
19.00
9.50
1,901
2,000
20.00
10.00
2,001
3,000
24.00
12.00
3,001
4,000
28.00
14.00
4,001
5,000
32.00
16.00
5,001
6,000
36.00
18.00
6,001
7,000
40.00
20.00
7,001
8,000
44.00
22.00
8,001
9,000
48.00
24.00
9,001
10,000
52.00
26.00
10,001
11,000
56.00
28.00
11,001
12,000
60.00
30.00
12,001
13,000
64.00
32.00
13,001
14,000
68.00
34.00
14,001
15,000
72.00
36.00
15,001
16,000
76.00
38.00
16,001
17,000
80.00
40.00
17,001
18,000
84.00
42.00
18,001
19,000
88.00
44.00
19,001
20,000
92.00
46.00
20,001
21,000
96.00
48.00
21,001
22,000
100.00
50.00
22,001
23,000
104.00
52.00
23,001
24,000
108.00
54.00
24,001
25,000
112.00
56.00
25,001
26,000
115.00
57.50
26,001
27,000
118.00
59.00
27,001
28,000
121.00
60.50
28,001
29,000
124.00
62.00
29,001
30,000
127.00
63.50
30,001
31,000
130.00
65.00
31,001
32,000
133.00
66.50
32,001
33,000
136.00
68.00
33,001
34,000
139.00
69.50
34,001
35,000
142.00
71.00
35,001
36,000
145.00
72.50
36,001
37,000
148.00
74.00
37,001
38,000
151.00
75.50
38,001
39,000
154.00
77.00
39,001
40,000
157.00
78.50
40,001
41,000
160.00
80.00
41,001
42,000
163.00
81.50
�42,001
43,000
166.00
83.00
43,001
44,000
169.00
84.50
44,001
45,000
172*. 00
86.00
0
Building Permit Fees
Page Two
Estimated Valuation
Building Pei�mkt Fed Plan Check Fee
$ 45,001 to
46,000
$175.00
$87.50
46,001
-47,.000
178.00
89.00
47,001
48100,0
181.00
90.50
48,061
49,000
184.00
92.00
491001
50,000
187.00
93.50
50,001
51,000
189.00
94.50
51,001
52,000
191.00
95.50
52,001
53,000
193.00
96.50
53,001
54,000
195.00
97.50
54,001
55,000
197.00
98.50
55,001
56,000
199.00
99.50
56,001
57,000
201.00
100.50
57,001
58,000
203.00
101.50
58,001
59,000
205.00
102.50
59,001
60,000
207.00
103.50
60,001
61,000
209.00
104.50
61,001
62,000
211.00
105.50
62,001
63,000
213.00
106.50
63,001
64,000
215.00
107.50
64,001
65,000
217.00
108.50
65,001
66,000
219.00
109.50
66,001
67,000
221.00
110.50
67,001
68,000
223.00
111.50
68,001
69,000
225.00
112.50
69,001
70,000
227.00
113.50
70,001
71,000
229.00
114.50
71,001
72,000
231.00
115.50
72,001
73,000
233.00
116.50
73,001
74,000
235.00
117.50
74,001
75,000
237.00
118.50
75,001
76,000
239.00
119.50
76,001
77,000
241.00
120.50
77,001
78,000
243.00
121.50
78,001
79,000
245.00
122.50
79,001
80,000
247.00
123.50
80,001
81,000
249.00
124.50
81,001
82,000
251.00
125.50
82,001
83,000
253.00
126.50
83,001
84,000
255.00
127.50
84,001
85,000
257.00
128.50
85,001
86,000
259.00
129.50
86,001
87,000
261.00
130.50
87,001
88,000
263.00
131.50
88,001
89,000
265.00
132.50
89,001
90,000
267.00
133.50
90,001
91,000
269.00
134.50
91,001
92,000
271.00
135.50
92,001
93,000
273.00
136.50
93,001
94,000
275.00
137.50
94,001
95,000
277.00
138.50
95,001
96,000
279.00
139.50
96,001
97,000
281.00
140.50
97,001
98,000
283.00
141.50
98,001
99,000
285.00
142.50
99,001
100,000
287.00
143.50
100,001
101,000
288.�O
144-25
100,001
102,000
-290.00
145.00
102,001
101,000
291.50
145.15
103,001
104,000
293..00
146.50
104,001
105,000
294.50,
147.25
105,001
106,000
296.00
148.00
106,001
107,000
297.50
148.75
0 0
Building Permit Fees
Page Three
Estimatdd
V41uation
Building PeYmit Fed
Plan Check Fee
$ 107,001
to 108,000
$-�:299.100
$ 149.50
108,001
109,000
300.50
150.25
109,001
1101,000
302.00
151.00
110,001
111,000
303.50
151.75
111,001
112,000
305.00
152.50
112,001
113,000
306.50
153.25
113,001
114,000
308.00
154.00
114,001
115,000
309.50
154.75
115,001
116,000
311.00
155.50
116,001
117,000
312.50
156.25
117,001
118,000
314.00
157.00
118,001
119,000
315.50
157.75
119,001
120,000
317.00
158.50
120,001
121,000
318.50
159.25
121,001
122,000
320.00
160.00
122,001
123,000
321.50
160.75
123,001
124,000
323.00
161.50
124,001
125,000
324.50
162.25
125,001
126,000
326.00
163.00
126,001
127,000
327.50
163.75
127,001
128,000
329.00
164.50
128,001
129,000
330.50
165.25
129,001
130,000
332.00
166.00
130,001
131,000
333.50
166.75
131,001
132,000
335.00
167.50
132,001
133,000
336.50
168.25
133,001
134,000
338.00
169.00
134,001
135,000
339.50
169.75
135,001
136,000
341.00
170.50
136,001
137,000
342.50
171.25
137,001
138,000
344.00
172.00
138,001
139,000
345.50
172.75
139,001
140,000
347.00
173.50
140,001
141,000
348.50
174.25
141,001
142,000
350.00
175.00
142,001
143,000
351.50
175.75
143,001
144,000
353.00
176.50
144,001
145,000
354.50
177.25
145,001
146,000
356.00
178.00
146,001
147,000
357.50
178.75
147,001
148,000
359.00
179.50
148,001
149,000
360.50
180.25
149,001
150,000
362.00
181.00
150,001
151,000
363.50
181.75
151,001
152,000
365.00
182.50
152,001
153,000
366.50
183.25
153,001
154,000
368.00
184.00
154,001
155,000
369.50
184.75
155,001
156,000
371.00
185.50'
156,001
157,000
372.50
186.25
157,001
158,000
374.00
187.00
158,001
159,000
375.50
187.75
159,001
160,000
377.00
188.50
160,001
161,000
378.50
189.25
161,001
162,000
380.00
190.00
162,001
163,000
381.50
190.75
163,001
164,000
383.00
191.50
164,001
165,000
384.50
192.75
165,001
166�,000
386.00
193.00
166,001
167,000
387.50
193.75
167,001
168,000
389.00
194.50
168,001
169,000
390.50
195.25
E
0
Building Permit Fees
Page Four
Estimated Valuati:on
BuildiA2 Permit: Fee Rlan Check Fee
169,001
to 170,000
$ 392.00
$ 196.00
170,001
171,000
393.50
196.75
171,001
172,000
395.00
197.50
172,001
173,000
396.50
198.25
173,001
174,000
398.00
199.00
174,001
175,OOQ
399.50
199.75
175,001
176,000
401.00
200.50
176,001
177,000
402.50
201.25
177,,001
178,000
404.00
202.00
178,001
179,000
405.50
202.75
179,001
180,000
407.00
203.50
180,001
181,000
408.50
204.25
181,001
182,000
410.00
205.00
182,001
183,000
411.50
205.75
183,001
184,000
413.00
206.50
184,001
185,000
414.50
207.25
185,001
186,000
416 . 00'
208.00
186,001
187,000
417.50
208.75
187,001
188,000
419.00
209.50
188,001
189,000
420.50
210.25
189,001
190,000
422.00
211.00
190,001
191,000
423.50
211.75
191,001
192,000
425.00
212.50
192,001
193,000
426.50
213.25
193,001
194,000
428.00
214.00
194,001
195,000
429.50
214.75
195,001
196,000
431.00
215.50
196,001
197,000
432.50
216.25
197,001
198,000
434.00
217.00
198,001
199,000
435.50
217.75
199,001
200,000
437.00
218.50
200,001
201,000
438.50
219.25
201,001
202,000
440.00
220.00
202,001
203,000
441.50
220.75
203,001
204,000
443.00
221.50
204,001
205,000
444.50
222.25
205,001
206,000
446.00
223.00
206,001
207,000
447.50
223.75
207,001
208,000
449.00
224.50
208,001
209,000
450.50
225.25
209,001
210,000
452.00
226.00
210,001
211,000
453.50
226.75
211,001
212 000
455.00
227.50
212,001
213,000
456.50
228.25
213,001
214,000
458.00
229.00
214,001
215,000
459.50
229.75
215,001
216,000
461.00
230.50
216,001
217,000
462.50
231.25
217,001
218,000
464.00
232.00
218,001
219,000
465.50
232.75
219,001
220,000
467.00
233.50
220,001
221,000
468.50
234.25
221,001
222,000
470.00
235.00
222,001
223,000
471.50
235.75
223,001
224,000
473.00
236.50
224,001
225,000
474.50
237.25
225,001
226,000
476.00
238.00
226,001
227,000
477.50
238.75
227,001
228,000
479.00
239.50
228,001
229,000
480.50
240.25
229,001
230,000
482.00
241.00
Building
Permit Fees
Page Five
Estimated
Valuation
Building Permit Fee
Plan Check Fee
$ 230,001
231,000
$ 483.50
$ 241.75
231,001
232,000
485.00
242.50
232,001
233,000
486.50
243.25
233,001
234,000
488.00
244.00
234,001
235,000
489.50
244.75
235,001
236,000
491.00
245.50
236,001
237,000
492.50
246.25
237,001
238,000
494.00
247.00
238,001
239,000
495.50
247.75
239,001
240,000
497.00
248.50
240,001
241,000
498.50
249.25
241,001
242,000
500.00
250.00
242,001
243,000
501.50
250.75
243,001
244,000
503.00
251.50
244,001
245,000
504.50
252.25
245,001
246,000
506.00
253.00
246,001
247,000
507.50
253.75
247,001
248,000
509.00
254.50
248,001
249,000
510.50
255.25
249,001
250,000
512.00
256.00
$512.00
for first $250,000
value, plus $1.50
for each additional
$1,000 value or fraction thereof.
$500,001
or more, $887.00
for first$so�.0,000
value,
plus $1.00 for
eabh additional $1,000 value or fraction thereof.
EXHIBIT "A"
GRADING -PERMIT
Fee -Schedule
Cubic Yards
Fee
0
to 50
$10.00
51
100
15.00
101
200
22.00
201
300
29.00
301
400
36.00
401
500
43.00
501
600
50.00
601
700
57.00
701
800
64.00
801
900
71.00
901
1000
78.00
1001
2000
84.00
2001
3000
90.00
3001
4000
96.00
4001
5000
102.00
5001
6000
108.00
6001
7000
114.00
7001
8000
120.00
8001
9000
126.00
9001
10,000
132.00
10,000
20,000
159.00
20,001
30,000
186.00
30,001
40,000
213.00
40,001
50,000
240.00
50,001
60,;000
267.00
60,001
70,000
294.-00
70,001
80,000
321.00
80,001
90,000
348.00
90,001
100,000
375.00
100,001
or more
$375 for the first 100,000
cubic yards, plus $15.00
for each additional 10,000
cubic yards or fraction thereof.
GRADING PERMIT
Plan Checkina-'Fee-Sche-�dule
Cubic Yards Fees
0 to 50 no fee
51 100 $10.00
101 1000 15.00
1001 10,000 20.00
10,001 20,000 30.00
20,001 30,000 �40.00
30,001 40,000 50, 00
40,001 50,000 60.00
50,001 60,000 70.00
60,001 70,000 80.00
70,001 80,000 90.00
80,001 90,000 100.00
90,001 100,000 110.00
100,001 to 200,000 $110.00 for the first
100,000 cubic yards plus $6.00 for each
additional 10,000 cubic yards or fraction
thereof.
200,001 or more - $170.00 for the first
200,000 cubic yards plus $3.00 for
each additonal 10,000 cubic yards
or fraction thereof.
0 0
RESOLUTION NO. 67-75
RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF COMPLETION FOR
CONSTRUCTION OF THE ELENA STREET STORM DRAIN
JOB NO. PW74-009-33
T H E C I T Y C 0 U N C I L
City of Morro Bay, California
WHEREAS, the Morro Bay City Council did, on June 23, 1975
award a contract for the construction of the Elena Street Storm
Drain, Job No. PW74-009-33, in the City of Mor�o Bay to Baker
Corporation, P. 0. Box 419, Arroyo Grande, California, 93420; and
WHEREAS, the City Engineer has certified that said work has
been completed in accordance with the provisions of the contract.
NOW, THEREFORE, BE IT RESOLVED that said work is accepted as
completed on the 22nd day of September, 1975, and the City Clerk
is hereby directed to file a notice of completion in the office
of the recorder of the County of San Luis Obispo.
On motion by Councilman Jennings and seconded by
Councilman Mitchell the Morro Bay City Council hereby adopts
the foregoing proposed resolution in its entirety on the following
roll call vote:
AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and
Mayor Donohoo
NOES: None
ABSENT: None
ADOPTED: September 22, 1975
A� /P. A,�- � - -
FRED R. DUNOHOO, Mayor
ATTEST:
8 /Z/=-
M. I' WARDEN, City Clerk
CERTIFICATION OF COMPLETION
The undersigned hereby certifies that th.- work of Constructing
the Elena Street Storm Drain Job No. PW74-009-33, by Baker
Corporation, has been inspected and found to comply with the
approved plans and specifications.
It is therefore recommended that the work be accepted as
completed by the Morro Bay City Council, and that the City Clerk
be authorized to file a Notice of Completion.
Dated: September 17, 1975
GEORGE/E. CHRISSAKIS
City Engineer
1]
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 Constructing the Elena Street Storm Drain in the City of
Morro Bay, Ca)ifornia, Job No. PW74-009-33, has been completed
by Baker Corporation and that said work was accepted as completed
on September 22, 1975, by the Morro Bay City Council by the
adoption of Resolution No. 67-75 dated September 22, 1975.
M'. 4!. WARDEN, City Clerk
City of Morro Bay, 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 24th day
of September 1975.
M.',,L. WARDEN, C-i ty C I e 0
0 W
RESOLUTION NO. 66-75
RESOLUTION APPROVING AMENDMENT OF LEASE FOR
LEASE SITE NO. 18
T H E C I T Y C 0 U N C I L
City of Morro Bay, California
WHEREAS, a request has been made by Ronald L. Myers,
Lessee of Lease Site No. 18, to add to his list of permitted
uses the use of "gift shop"; and
WHEREAS, it is in the public interest that the approval
of an amendment to the basic lease between Ronald L. Myers
and the City of Morro Bay be approved with certain conditions:
NOW, THEREFORE, BE IT RESOLVED that consent is hereby
given to the Amendment to Lease for Lease Site No. 18 to add
the permitted use "gift shop" with certain conditions attached
thereto and deleting those uses no longer in operation on said
Lease Site No. 18; and
BE IT FURTHER RESOLVED that the Mayor and City Clerk be
and are hereby directed to sign said Amendment to Lease on
behalf of the City of Morro Bay.
On motion by Councilman Mitchell and seconded by Councilman
Pipitone , the Morro Bay City Council hereby adopts the fore-
going proposed resolution in its entirety on the following roll
call vote:
AYES: Councilmen Brown, Mitchell, Pipitone and mayor Pro Tem
Jennings
NOES: None
ABSENT: Mayor Donohoo
0
Ei
RESOLUTION NO. 65-75
RESOLUTION ASSUMING RESPONSIBILITY
FOR THE ENFORCEMENT OF THE MOBILE HOME
PARK ACT AND RELATED ADMINISTRATIVE
REGULATIONS AND DESIGNATING THE ENFORCEMENT AGENCY
T H E C I T Y C 0 U N C I L
City of Morro Bay, California
WHEREAS, it is in the best interest of the City of Morro Bay
that the City assume responsibility for the enforcement of the
Health and Safety Code, Division 13, Part 2.1 and related
administrative regulations;
NOW, THEREFORE, IT IS HEREBY RESOLVED as follows:
1. The City of Morro Bay hereby assumes the responsibility
for the enforcement of the Health and Safety Code, Division 13,
Part 2.1 and related administrative regulations (The Mobile Home
Park Act) within the City.
2. The Planning and Building Department is hereby desig-
nated as the enforcement agency.
3. The effective date of enforcement by the City of Morro
Bay shall be October 15, 1975.
4. The City Clerk is hereby directed to forward two
certified copies of this resolution to the Division of Housing
of the Department of Housing and Community Development not less
than 30 days prior to the effective date of assumption of
enforcement prescribed in paragraph 3 hereof.
On motion by Councilman Jennings and seconded by Councilman
Pipitone 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 Brown, Jennings, Pipitone and Mavor Donohoo
NOES: None
ABSENT: Councilman Mitchell
ADOPTED: August 25, 1975 A�Illlp Ae_'7�"
FRED R. DONOHOO, Mayor
ATTEST:
MU L./,WA9DEN, City'Clerk
RESOLUTION NO. 64-75
RESOLUTION SETTING THE TAX RATES AND APPORTIONMENTS
FOR THE FISCAL YEAR 1975-76
T H E C I T Y C 0 U N C I L
City of Morro Bay, California
WHEREAS, the Final Budget of the City of Morro Bay for
the fiscal year 1975-76 has been approved and adopted by
Resolution No. 52-75 on July 14, 1975; and
WHEREAS, the amount of assessed valuation for the City
of Morro Day has been received from the Office of the Auditor -
Controller of the County of San Luis Obispo with a preliminary
assessed valuation of $52,662,809.00.
NOW, THEREFORE, BE IT RESOLVED that the total tax rate on
taxable property within the City of Morro Bay for the fiscal year
1975-76 be and is hereby fixed at $1.00 on each $100.00 of assessed
valuation as established for city tax purposes and which is shown
upon the assessment rolls of the County of San Luis Obispo; and
BE IT FURTHER RESOLVED that all taxes collected at the rate
of $1.00 per $100.00 of assessed valuation be apportioned as
follows:
General Fund .. . . . . . . . $1.00
on motion by Councilman Donohoo and seconded by Councilman
Brown the Morro Bay City Council hereby adopts the foregoing
proposed resolution in its entirety on the following roll call
vote:
AYES: Councilmen Brown, Jennings and Mayor Donohoo
NOES: Councilman Pipitone
ABSENT: Councilman Mitchell
ADOPTED: August 25, 1975
FRED R. DONOHOO, Mayor
M. I;: WARDEN, City Clerk
RESOLUTION NO. 63-75
RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF COMPLETION FOR
CONSTRUCTION OF THE SOUTH MAIN STREET BICYCLE PATH
JOB NO. PW74-024-33
T H E C I T Y C 0 U N C I L
City of Morro Bay, California
WHEREAS, the Morro Bay City Council did, on June 23, 1975
award a contract for the construction of the South Main Street
Bicycle Path, Job No. PW74-024-33, in the City of Morro Bay to
Hi -Way Contractors, Inc., P. 0. Box 426, Santa Maria, California,
93454; and
WHEREAS, the City Engineer has certified that said work has
been completed in accordance with the provisions of the contract.
NOW, THEREFORE, BE IT RESOLVED that said work is accepted as
completed on the 25th day of August, 1975, and the City Clerk is
hereby directed to file a notice of completion in the office of
the recorder of the County of San Luis Obispo.
On motion by Councilman - Jennings and seconded by
Councilman Brown , the Morro Bay City Council hereby adopts
the foregoing proposed resolution in its entirety on the following
roll call vote:
AYES: Councilmen Brown, Jennings, Pipitone and Mayor Donohoo
NOES: None
ABSENT: Councilman 44itchell
ADOPTED: August 25, 1975
FRED R, DONOHOQ, Mayor
ATTEST:
/5�1 '
o;M/Z�4/
M. L'. WARDEN, City Clerk
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 Constructing the South Main Street Bicycle Path in the
City of Morro Bay, California, Job No. PW74-024-33, has been
completed by Hi -Way Contractors, Inc. and that said work was
accepted as completed on.August 25, 1975, by the Morro Bay City
Council by the adoption of Resolution No. dated August 25,
1975.
M.- U� W RDEN, City Clerk
City of Morro Bay, 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 August, 1975.
-7
-tJ�, 11�- VARDE-N-,- Utt, C I e,r k�
0
RESOLUTION NO. 62-75
RESOLUTION APPROVING AGREEMENT VjITH
SAN LUIS OBISPO COUNTY HOTLINE, INC,
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 the agreement by and between the
City of Morro Bay and San Luis Obispo County Hotline,
Inc., a copy of which is attached hereto, is approved;
and
BE IT FURTHER RESOLVED that the Mayor and City
I Clerk be and are hereby authorized and directed to
sign said agreement, upon execution of the same by
the San Luis Obispo County Hotline, Inc.
On motion made by Councilman Jennings and
seconded by Councilman Brown , 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 Brown, Jennings, Pipitone and Mayor
Donohoo
NOES: None
ABSENT: Councilman Mitchell
ADOPTED: August 11, 1975
FRED R. DONOHOO, Mayor
ATTEST:
a"WAEN, City �Clerk
I a
0 0
CERTIFICATION OF COMPLETION
The undersigned hereby certifies that the work of Constructing
the South Main Street Bicycle Path, Job No. PW74-024-33, by Hi -Way
Contractors, Inc., has been inspected and found to comply with the
approved plans and specifications.
It is therefore recommended that the work be accepted as
completed by - the Morro Bay City Council,. and that the City Clerk
--be—authori zed- to -file a- Notice- of -Compl etian-.------------- - ' - __ - ---.I
Dated: August 19, 1975
GEORGE/E. CHRISSAKIS
City -Engi neer
& 0
RESOLUTION NO. 61-75
RESOLUTION AUTHORIZING GRANTING OF LEASE
TO L. VIRGIL MOORES FOR
LEASE SITE NO. 113W
T H E C I T Y C 0 U N C I L
City of Morro Bay, California
WHEREAS, the City of Morro Bay has negotiated with
L. Virgil Moores regarding the leasing of Lease Site No.
113W; and
WHEREAS, it is in the public interest that a lease
be granted to L. Virgil Moores for said Lease Site No.
113W for the purposes, terms, and upon payment of rentals
as specified in said lease; and
WHEREAS, the original of said lease is on file in
the office of the City Clerk of this City:
NOW, THEREFORE, BE IT RESOLVED that consent is
hereby given by the City Council of the City of Morro
Bay to the execution of said lease with L. Virgil Moores
concerning Lease Site No. 113W; and
BE IT FURTHER RESOLVED that the Mayor and City Clerk
be and are hereby directed to sign said lease on behalf
of the City of Morro Bay.
On motion by Councilman Jennings and seconded by
Councilman Pipitone , the Morro Bay City Council hereby
adopts the foregoing proposed resolution in 'its entirety
on the following roll call vote:
AYES: Councilmen Brown, Jennings, Pipitone and Mayor Donohoo
NOES: None
ABSENT: Councilman Mitchell
ADOPTED: August 11, 1975
ATTEST:
M. B. WARDEN, ACity Clerk
0 6
RESOLUTION NO- 60-75
RE50LUTTQN DIRECTING THAT THE UNPAID CHARGES
FOR WEED ABATF14ENT BE FORWARDED TO
THE COUNTY AUDITOR FOR INCLUSION ON
THE 1975-76 TAX ROLLS
T H E C I T Y C 0 U N C I L
City of Morro Bay, California
WHEREAS, Chapter 8.12 of Title 8 of the Morro Bay Municipal
Code provides for the abatement of weeds and other nuisances
hazardous to the public health, welfare and safety; and
WHEREAS, the City of Morro Bay has conducted its annual weed
abatement program whereby it complied with the sections of the
above mentioned ordinance dealing with the notification to remove
weeds and the removal of such; and
WHEREAS, Section 8.12.120 of Chapter 8.12 of Title 8 of the
Morro Bay Municipal Code provides for the cost of abatement; and
WHEREAS, said section provides that such charges shall con-
stitute a lien upon said property; and
WHEREAS, said section also provides that those charges not
paid by the property owner prior to the first day of August of
each year shall be filed with the County Auditor in order that
the County Auditor may enter each assessment on the County tax
roll opposite the property referred to:
NOW, THEREFORE, BE IT RESOLVED, that the City Council of the
City of Morro Bay hereby directs the unpaid charges for the annual
weed abatement program be forwarded to the County Auditor for in-
clusion on the 1975-76 tax rolls.
On motion by Councilman Jennings and seconded by Councilman
Brown , the Morro Bay City Council hereby adopts the fore-
going proposed resolution in its entirety on the following roll
call vote:
AYES: Councilmen Brown, Jennings, Pipitone and Mayor Donohoo
NOES: None
ABSENT: Councilman Mitchell
ADOPTED: August 11, 1975
ATTEST:
WARDEN, City lerk
FRED R. DONOHOO, Mayor
0 $
RESOLUTION NO.59-75
RESOLUT�ON APPROVING GRANT OF USE PERMIT
AGREEMENT TO FRIENDS OF R,OANDOAK
T H E C I T 7 C 0 U N C 1, L
City of Morro Bayj California
The following resolution is hereby proposed:
RESOLVED, that that certain document entitled "Use Permit
Agreement" between the City of Morro Bay and the Friends of
Roandoak, a copy of which is attached hereto, is hereby approved
by the Morro Bay City Council; and
BE IT FURTHER RESOLVED that the Mayor and City Clerk be and
are hereby authorized to sign said Agreement for and on behalf
of the City of Morro Bay.
On motion by Councilman Jennings and seconded by Councilman
Brown , the Morro Bay City Council hereby adopts the fore-
going proposed resolution in its entirety on the following roll
call vote:
AYES: Councilmen Brown, Jennings, Pipitone and Mayor Donohoo
NOES: None
ABSENT: Councilman Mitchell
ADOPTED: August 11, 1975
FRED R. DONOHOO, Mayor
ATTEST:
MU �KAY L
,/ WARDEN,_ City Clerk�_
0
9
RESOLUTION NO. 58-75
RESOLUTION APPROVING SUBLEASE
ON A PORTION OF LEASE SITE NO. 128 (MOORES)
T H E C I T Y C 0 U N C I L
City of Morro Bay, California
WHEREAS, the City of Morro Bay is the lessor of certain
property on the Morro Bay waterfront, described as Lease Site
No. 128 and 128W; and
WHEREAS, Virgil Moores and Leta B. Moores, husband and
wife, are the lessees of said property; and
WHEREAS, said lessee has entered into a sublease agreement
with Mike DeGarimore and Katherine DeGarimore, a copy of which
sublease agreement has been presented to the City Council of
the City of Morro Bay;
NOW, THEREFORE BE IT RESOLVED that the City Council of the
City of Morro Bay does hereby consent to the sublease of a
portion of said Leas�e Site No. 128 to Mike DeGarimore and
Katherine DeGarimore.
On motion by Councilman Jennings and seconded by Councilman
Brown , 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 Brown, Jennings, Mitchell, PiDitone and
Mayor
Donohoo
NOES: None
ABSENT: None
ADOPTED: July 28, 1975
FRED R. DONOHOO, Mayor
ATTEST:
I
1&t0'W
MURRAY / L. WA�DEN, City Clerk
RESOLUTION NO. 57-75
RESOLUTION APPROVING CHANGING NAME OF TENANT ON LEASE
LEASE SITE NO. 9
T H E C I T Y C 0 U N C I L
City of Morro Day, California
WHEREAS, Dora M. McGurn, did on October 1, 1968, enter into
a lease with the City of Morro Bay for Lease Site No. 9; and
WHEREAS, Dora M. McGurn did subsequently assign her leasehold
interests in Lease Site No. 9 to Stanley J. Rogers and Shirley
E. Rogers; and
WHEREAS, Stanley J. Rogers has transferred his right, title and
interest to said lease to Shirley E. Rogers;
NOW, THEREFORE, BE IT RESOLVED that the name of tenant in the
lease for Lease Site No. 9 be changed from Stanley J. Rogers and
Shirley E. Rogers to read Shirley E. Rogers only.
On motion by Councilman Jennings and seconded by Councilman
Brown , 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 Brown, Jennings, Mitchell, Pipitone and
Mayor Donohoo
NOES: None
ABSENT: None
ADOPTED: July 28, 1975
FRED R. DONOHOO, Mayor
ATTEST:
MURRA�Z�. WARrP, City Clerk
0 0
RESOLUTION NO. 56-75
A RESOLUTION SUPPORTING THE DESIGNATION
OF THE LOPEZ CANYON AREA AS A WILDERNESS AREA
T H E C I T Y C 0 U N C I L
City of Morro Bay, California
WHEREAS, Senators Alan Cranston and John Tunney and
Representative Burt L. Talcott have introduced bills into the
U. S. Senate and House of Representatives respectively to
designate the Lopez Canyon Area as a Wilderness Area; and
WHEREAS, by Resolution No. 20-72 dated March 27, 1972, this
Council supported the establishment of the Lopez Wilderness Area,
promising the continued support and cooperation of the City in
achieving said designation.
NOW, THEREFORE, BE IT RESOLVED by the Council of the City
of Morro Bay as follows:
1. This Council supports and endorses S-73 by Senators
Cranston and Tunney and H.R.-7210 by Representative Talcott which
are now in the U. S. Congress and which will designate Lopez
Canyon as a Wilderness Area.
2. The City Clerk is directed to send a copy of this Resolu-
tion to Senators Cranston and Tunney and Representative Talcott,
to members of the Senate and House Subcommittees hearing the bills
introduced in each House, and to all California Representatives
in the House.
on motion by Councilman
, the City Council of
the foregoing proposed resolution
roll call vote:
AYES:
NOES:
ABSENT:
ADOPTED:
ATTEST:
MURRAY L. WARDEN, City Clerk
and seconded by Councilman
the City of Morro Bay hereby adopts
in its entirety on the following
FRED R. DONOHOO, Mayor
0 9
RESOLUTION NO. 55-75
RESOLUTION APPROVING SUBMISSION OF CITY OF MORRO BAY
ANNUAL TRANSPORTATION CLAIM PURSUANT TO THE
STATE OF CALIFORNIA TRANSPORTATION
DEVELOPMENT ACT OF 1971
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:
BE IT RESOLVED that the Annual Transportation Claim, with
attachments, of the City of Morro Bay, California, for fiscal year
1975/76, dated July 14, 1975, copies of which are attached hereto,
is hereby approved by the Morro Bay City Council; and
BE IT FURTHER RESOLVED that the Mayor is hereby authorized
and directed to sign said claim and attachments for and on behalf
of the City of Morro Bay; and
BE IT FURTHER RESOLVED that the City of Morro Bay designates
the planning apportionment ($1,864.48) and the regional transit
implementation apportionment ($3,485.00) to the Area Council for
the purpose of developing the Regional Transportation Plan as
required by Assembly Bill No. 69; and
BE IT FURTHER RESOLVED that said claim and attachments be
forwarded to the San Luis Obispo County and Cities Area Planning
Coordinating Council.
On motion by Councilman Jennings and seconded by Councilman
Brown , 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 Brown, Jennings, Mitchell, Pipitone and Mayor
Donohoo
NOES: None
ABSENT: None
ADOPTED: July 14, 1975
Acelllp /90�
FRED R. DONOHOO, Mayor
ATTEST:
MUrY �. WARDEN, City Cfe-rk
E
RESOLUTION NO. 54-75
A RESOLUTION ACCEPTING A GRANT DEED
WHEREAS, the City Council has received a grant
deed executed by CHARLES C. GUSTAFSON with reference to his
property in the vicinity of the Morro Bay sewer plant; and
WHEREAS, it is in the public interest that said
grant deed be accepted.
NOW, THEREFORE, BE IT RESOLVED that the grant deed
to said property is hereby accepted and the City of Morro Bay
consents to recordation of said grant deed by its duly
authorized officer.
On motion by Councilman Jennings , and seconded by
Councilman Brown , the Morro Bay City Council hereby
adopts the foregoing proposed resolution in its entirety on the
following roll call vote:
AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and
Mayor Donohoo
NOES: None
ABSENT: None
ADOPTED: July 14, 1975
FRED R. DONOHOO, Mayor
ATTEST:
M' LPWARDEN, City ClerF--
0
RESOLUTION NO. 53-75
RESOLUTION ASSIGNING CITY EMPLOYEE POSITION
CLASSIFICATIONS, ESTABLISHING SALARY RANGES AND STEPS FOR
EMPLOYEE CLASSIFICATIONS, DESCRIBING METHODS OF
ADVANCEMENT AND SUPERSEDING PREVIOUS SALARY
RESOLUTIONS IN CONFLICT
T H E C I T Y C 0 U N C I L
City of Morro Bay, California
WHEREAS, the City of Morro Bay has adopted ordinance
No. 21, dated March 23, 1965, which requires a position
classification plan and a plan of compensation for City
employees:
NOW, THEREFORE, BE IT RESOLVED by the Council of the
City of Morro Bay that the position classification plan
set forth in that certain document entitled "Position Classi-
fication and Salary Review", dated May, 1965, as amended,
is adopted, effective July 1, 1975; and
BE IT FURTHER RESOLVED that all previous resolutions
establishing salary ranges which are in conflict herewith
are superseded and the following sections enacted for the
1975-76 Fiscal Year:
SECTION 1. Salary Ranges. The following salary ranges
are adopted and applied to the position classifications
indicated in Section 2 hereof:
0
0
Resolution No, 53-75
Page Two
SALARY RANGES AND STEP SCHEDULE FOR EMPLOYEES WITHIN
CLASSIFICATION PLAN
1
. . .2
... 3
.... 4
5
Tq -r -ml
Ti�rst
Fu 1 -1
Tb--v.
Otsdg.
Hrly.
Hire
Inctv.
Qualf.
Avg.
Perf.
No.
Rate
Rate
Rate
Rate
Rate
Rate
1
2.58
448
473
502
529
567
2
2.65
460
490
519
550
580
3
2.72
473
502
529
567
595
4
2.82
490
519
550
580
610
5
2.89
502
529
567
595
630
6
2.99
519
550
580
610
645
7
3.05
529
567
595
630
666
8
3.16
550
580
610
645
684
9
3.26
567
595
630
666
705
10
3.34
580
610
645
684
723
11
3.42
595
630
666
705
745
12
3.51
610
645
684
723
767
13
3.63
630
666
705
745
785
14
3.72
645
684
723
767
808
15
3.83
666
705
745
785
827
16
3.94
684
723
767
808
851
17
4.06
705
745
785
827
875
18
4.16
723
767
808
851
900
19
4.30
745
785
827
875
929
20
4.42
767
808
851
900
957
21
4.53
785
827
'875
929
984
22
4.65
808
851
900
957
1008
23
4.76
827
875
929
984
1036
24
4.90
851
900
957
1008
1068
25
5.04
875
929
984
1036
1099
26
5.18
900
957
1008
1068
1131
27
5.36
929
984
1036
1099
1162
28
5.52
957
1008
1068
1131
1194
29
5.67
984
1036
1099
1162
1225
30
5.81
1008
1068
1131
1194
1258
31
5.97
1036
1099
1162
1225-
1295-
32
6.16
1068
1131
1194
1258
1331
33
6.22
1079
1141
1202
1271
1345
34
6.40
1110
1172
1235
1306
1384
35
6.57
1141
1202
1271
1345
1421
36
6.76
1172
1235
1306
1384
1462
37
6.93
1202
1271
1345
1421
1504
38
7.12
1235
1306
1384
1462
1547
39
7.32
1271
1345
1421
1504
1590
40
7.53
1306
1384
1462
1547
1630
41
7.76
1345
1421
1504
1590
1674
42
7.98
1384
1462
1547
1630
1720
43
8.19
1421
1504
1590
1674
1764
44
8.43
1462
1547
1630
1720
1815
45
8.67
1504
1590
1674
1764
1861
46
8.91
1547
1630
1720
1815
1913
47
9.17
1590
1674
1764
1861
1962
48
9.40
1630
1720
1815
1913
2018
49
9.65
1674
1764
1861
1962
2073
50
9.92
1720
1815
1913
2018
2130
Resolution No, 53-75
Page Three
SECTION 2. Classifications and Ranges. The classes of posi-
tions shall each have the monthly salary ranges shown opposite the
title in this section.
Department Head Classes Range
Assistant City Administrator/Director of
Finance/City Treasurer 39
Fire Chief 39
Police Chief 39
Director of Public Works 39
Deputy Director of Public Works/
Registered Civil Engineer 39
Planning Director 39
Engineering and Building Inspection Classes
Civil Engineering Assistant 11 31
Chief Building Inspector 31
Civil Engineering Assistant 1 26
Principal Engineering Aide 23
Building Inspector 22
Senior Engineering Aide 17
Drafting Aide 12.
Administrative, Fiscal, and Clerical Classes
Planning and Building Superintendent
33
Administrative Assistant
33
Accountant
27
Administrative Aide
17
Administrative Secretary/Deputy City Clerk
17
Account Clerk 11
14
Stenographer
14
Account Clerk 1
9
Dispatcher Clerk
9
Records Clerk
9
Typist Clerk 11
8
Typist Clerk 1
4
Recreation Classes
Recreation Director
33
Recreation Supervisor
22
Maintenance and Related Classes
Public Works Superintendent
33
Utilities Foreman
29
Chief Harbor Patrolman
26
Harbor Patrolman
20
Maintenance Leadman
18
Waterworks Serviceman
17
Mechanic
17
Maintenance Man
15
Groundskeeper
12
Janitor
10
0
Resolution No.- 53-75
Page Four
Police and Fire Classes
Police Captain
Assistant Fire Chief
Fire Marshal
Police Lieutenant
Police Sergeant
Fire Captain
Police Detective
Police Juvenile Investigative Officer
Police Officer
Fire Engineer
Fireman
Policewoman
Utility Plant Classes
Sanitation Superintendent
Disposal Plant Operator II
Disposal Plant Operator I
Range
33
33
30
30
28
28
26
26
24
24
22
21
29
18
15
SECTION 3. Rules Governing Step Increases.
A. The following rules shall govern step increases for all
permanent employees hired hereafter and for position
classifications under Section 2 above:
(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, �e
shall receive the next step when he has completed the time require-
ment for such 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 the completion of six months' probationary
emDlovment 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 quali-
fied, 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 aavancement 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
Resolution No.53-75
Page Five
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 applyinq.,the,,above�.r.ules*i-the�-next st6p-Ancreasb-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 seond
of the month or later, the increase shall be effec-
tive the first day of the following month.
C. Probationary period of employment shall be as follows:
(1) Fire and Police Departments - One year
(2) All other permanent employees - Six months
(3) The first six months or one year of service, which-� -
ever applies to the position at which employee,regard-
less of the hiring step, shall be considered as a probationary period.
SECTION 4. Schedule of Salaries for Employees Positions Not
Included In the "Positions ClTs�sification Plan".
A. Appointed Officers
City Administrator
City Clerk
City Treasurer
B. Miscellaneous Employee Classifications
Part-time Help
School Crossing Guard
Extra Help
Summer - Temporary Help
$ 2059.00
per
month
$ 1.00
per
month
$ 1.00
per
month
$ 2.80 per hour
Minimum hourly rate
for.classification
Recreation
Coordinator
$
3.02
per
hour
Recreation
Specialist (Sr.Cit.)
$
2.52
per
hour
Recreation
Specialist (Tiny Tots)
$
2.68
per
hour
Recreation
Leader I
$
2.39
per
hour
Recreation
Leader II
$
2.52
per
hour
Volunteer Firemen
Police Reserves
Overtime Pa
$ 25.00 per month
plus 5.00 emergency
response
$ 25.00 per month
All employees, except
Resolution No. 53-75
Page Six
management classes,
overtime computed
at straight hourly
rates.
On motion by Councilman Jennings and seconded by -.May6t,-;,
Donohoo , the City Council of the City of Morro Bay hereby
adopts the foregoing proposed resolution in its entirety on the
following roll call vote:
AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and Mayor
Donohoo
NOES: None
ABSENT: None
ADOPTED: July 14, 1975
FRED R. DONOHOO, Mayor
pivwaa-sm
M.' LI'TIARDEN, City Clerk
0
RESOLUTION NO.. 52-75
RESOLUTION APPROVING AND ADOPTING
A BUDGET FOR THE FISCAL YEAR 1975-76
T H E C I T Y C 0 U N C I L
City of Morro Bay, California
WHEREAS, a city is required to make, from time to time,
a variety of expenditures in order to provide day-to-day
service for which it is responsible; and
WHEREAS, the City Council finds and determines that
the efficiency and economy of City government would be
substantially impaired if such expenditures could not be
made or such obligations incurred on a daily basis as the
need arises; and
WHEREAS, Section 37208 of the Government Code of the
State of California provides that payment or demands con-
forming to a budget approved by ordinance or resolution
need not be audited by the City Council prior to payment:
NOW, THEREFORE, BE IT RESOLVED that that certain
document entitled "Final Budget, City of Morro Bay, Fiscal
Year 1975-76", is hereby approved and adopted as the Final
Budget for Expenditures for the City of Morro Bay for the
Fiscal Year 1975-76.
On motion by Councilman Jennings and seconded by
Mayor Donohoo I the Morro Bay City Council hereby
adopts the foregoing proposed resolution in its entirety
on the following roll call vote:
AYES: Councilmen Jennings, Mitchell and mayor Donohoo
NOES: Councilmen Brown and Pipitone
ABSENT: None
ADOPTED: July 14, 1975
Aew� zoyt_��
FRED R. DONOHOO, Mayor
ATTEST:
MUIC r L. RDEN, City Clerk
0 0
RESOLUTION NQ. 51-75
RESOLUTION APPROVING.GRANT OF USE PERMIT
AGREEMENT TO MORRO BAY CHAMBER OF COMMERCE
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 "Use
Permit Agreement" between the City of Morro Bay and the Morro
Bay Chamber of Commerce, a copy of which is attached hereto, is
hereby approved by the Morro Bay City Council; and
BE IT FURTHER RESOLVED that the Mayor and City Clerk be
and are hereby authorized to sign said Agreement for and on
behalf of the City of Morro Bay.
On motion by Councilman Jennings and seconded by Councilman
Brown , the Morro Bay City Council hereby adopts the fore-
going proposed resolution in its entirety on the following roll
call vote:
AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and Mayor
Mitchell
NOES: None
ABSENT: None
ADOPTED: July 14, 1975
FRED R. DONOHOO, Mayor
ATTEST:
MUtRAY/f WARDEN, City Cre—rk
0. 0
RESOLUTION NO. 50-75
RESOLUTION APPROVING AGREEMENT
WITH MORRO BAY CHAMBER OF COMMERCE
FISCAL YEAR 1975/76
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 the agreement by and between the City
of Morro Bay and the Morro Bay Chamber of Commerce, a
copy of which is attached hereto, is approved; and
BE IT FURTHER RESOLVED that the Mayor and City Clerk
be and are hereby authorized and directed to sign said
agreement, upon execution of the same by the Morro Bay
Chamber of Commerce.
On motion made by Councilman Jennings and seconded
by Councilman Mitchell , 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 Brown, Jennings, Mitchell, Pipitone aind
Mayor Donohoo
NOES: None
ABSENT: None
ADOPTED: July 14, 1975
"I
FRED R. DONOHOO, Mayor
ATTEST:
K.'V� WARDEN, City Clerk
0
0
RESOLUTION NO.49.-75
RESOLUTION CALLING FOR A CONTRACT WITH
THE CALIFORNIA HIGHWAY PATROL FOR ABANDONED
VEHICLE ABATEMENT PARTICIPATION
T H E C I T Y C 0 U N C',,I L
City of Morro Bay, California
WHEREAS, California Vehicle Code Sections 22660 and 22710
provide for an Abandoned Vehicle Trust Fund and a method of
disbursement of funds to local agencies that participate in the
Abandoned Vehicle'Abatement Program; and
WHEREAS, the City of Morro Bay has adopted an ordinance
in accordance with the California Vehicle Code providing for the
Abatement of Abandoned Vehicles; and I
WHEREAS, the City of Morro Bay desires to participate in
the Abandoned Vehicle Abatement Program and share in the monies
in said Abandoned Vehicle Trust Fund.
NOW, THEREFORE, BE IT RESOLVED that the City of Morro Bay
participate in the Abandoned Vehicle Abatement Program for the
Fiscal Year 1975/76, and call for a contract with the Department
of California Highway Patrol for participation in said Abandoned
Vehicle Abatement Program.
BE IT FURTHER RESOLVED that the Mayor is hereby authorized
to execute the contract with the Department of the California
Highway Patrol for participation in said Abandoned Vehicle Program.
On motion by Councilman Jennings and seconded by Councilman
Brown , the City Council of the City of Morro Bay hereby adopts
the foregoing proposed resolution in its entirety on the following
roll call vote:
AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and Mayor
Donohoo
NOES: None
ABSENT: None
ADOPTED: July 14, 1975
FRED R. DONOHOO, Mayor
ATTEST:
MUPPY.L/WARDEN, City CTe-rk
0
0
RESOLUTION NO. 48-75
RESOLUTION AUTHORIZING GRANTING OF LEASE
TO ORVAL LEAGE FOR PORTIONS
OF LEASE SITES NO. 35W AND 36W
T-H E C I T Y C 0 U N C I L
City of Morro Bay, California
WHEREAS, the City of Morro Bay has negotiated with
Orval Leage regarding the leasing of portions of Lease
Sites No. 3511 and 36W as described in Exhibits "A" and
"B" and shown on Exhibit "C" attached to and made a part
of said Lease; and
WHEREAS, it is in the public interest that a lease
be granted to Orval Leage for said Lease Sites for the
purposes, terms, and upon payment of rentals as specified
in said Lease; and
WHEREAS, the original of said Lease is on file in
the office of the City Clerk of this city:
NOW, THEREFORE, BE IT RESOLVED that consent is hereby
given by the City Council of the City of Morro Bay to
the execution of said Lease with Orval Leage concerning
portions of Lease Sites No. 35W and 36W; and
BE IT FURTHER RESOLVED that the Mayor and City Clerk
be and are herebv directed to sign said lease on behalf
of the City of Morro Bay.
On motion by Councilman Jennings and seconded by
Councilman Brown , the Morro Bay City Council hereby
adopts the foregoing proposed resolution in its entirety
on the follwoing roll call vote:
AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and
Mayor Donohoo
NOES: None.
ABSENT: None
ADOPTED: June 23, 1975
Af�lofl A�L�
FRED R. DONOHOO, Mayor
ATTEST:
A la) -
K. L. WARDEN, City Clerk
0
0
RESOLUTION NQ. 47-75
RESOLUTION APPROVING AND ADOPTING A BUDGET
FOR THE FISCAL YEAR 1975-76
T 11 E C I T Y C 0 U N C I L
City of Morro Bay, California
WHEREAS, a city is required to make, from time to time, a
variety of expenditures in order to provide day-to-day service
for which it is responsible; and
WHEREAS, the City Council finds and determines that the effi-
ciency and economy of City government would be substantially
impaired if such expenditures could not be made or such obligations
incurred on a daily basis as the need arises; and
WHEREAS, Section 37208 of the Government Code of the State
of California provides that payment or demands conforming to a
budget approved by ordinance or resolution need not be audited by
the City Council prior to payment:
NOW, THEREFORE, BE IT RESOLVED that that certain document
entitled "Adjusted Budget, City of Morro Bay, Fiscal Year 1975-76"
dated June 23, 1975, is hereby adopted as the Final Budget for
Expenditures for the City of Morro Bay for the Fiscal Year 1975-76,
pending adjustments to personnel costs resulting from final agree-
ment with employee associations.
On motion by Councilman Jennings and seconded by Councilman
Mitchell , the Morro Bay City Council hereby adopts the fore-
going proposed resolution in its entirety on the following roll
call vote:
AYES: Councilmen Jennings, Mitchell and Mayor Donohoo
NOES: Councilmen Brown and Pipitone
ABSENT: None
ADOPTED: June 23, 1975
FRED R. DONOHOO, Mayor
ATTEST:
10 /av�
M. T,. WARDEN , City Clerk
0 0
RESOLUTION NO. 46-75
RESOLUTION APPROVING AN AGREEMENT WITH COOPERATIVE
PERSONNEL SERVICES, CALIFORNIA STATE PERSONNEL BOARD
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 the Morro Bay City Council does hereby
approve that certain agreement entitled "Cost Service
Contract Agreement" by and between the City of Morro Bay
and the State Personnel Board, a copy of which is attached
hereto and by reference made a part hereof; and
BE IT FURTHER RESOLVED that the Mayor of the City of
Morro Bay 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 Jennings and seconded
by Councilman Mitchell , the City Council of the City of
Morro Bay hereby adopts in its entirety the foregoing pro-
posed resolution on the following roll call vote:
AYES: Councilmen Bro ' wn, Jennings, Mitchell, Pipitone and
Mayor Donohoo
NOES: None
ABSENT: None
ADOPTED: June 23, 1975
FRED R. DONOHOO, Mayor
ATTEST:
M. r. WARDENf City Clerk
0
0
RESOLUTION NO. 45-75
RESOLUTION APPROVING GRANT OF USE PERMIT AGREEMENT 120
TO MORRO DUNES TRAILER PARK AND CAMPGROUND, INC.
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:
BE IT RESOLVED that that certain document entitled
"Use Permit Agreement No. 120" by and between the City of
Morro Bay and Morro Dunes Trailer Park and Campground, Inc.,
a copy of which is attached hereto, is hereby approved by
the Morro Bay City Council; and
BE IT FURTHER RESOLVED that the Mayor and City Clerk
be and are hereby authorized and directed to sign said
agreement for and on behalf of the City of Morro Bay.
On motion by Councilman Jennings and seconded by
Councilman Mitchell , the Morro Bay City Council hereby
adopts the foregoing proposed resolution in its entirety
on the following roll call vote:
AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and
Mayor Donchoo
NOES: None
ABSENT: None
ADOPTED: June 23, 1975
FRED R. DONOHOO, Mayor
ATTEST:
L. WA :y Clerk
0
0
RESOLUTION NO. 44-75
RESOLUTION APPROVING GRANT OF USE PERMIT AGREEMENT 115
TO MORRO DUNES TRAILER PARK AND CAMPGROUND, INC.
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:
BE IT RESOLVED that that certain document entitled
"Use Permit Agreement No. 115" by and between the City of
Morro Bay and Morro Dunes Trailer Park and Campground, Inc.,
a copy of which is attached hereto, is hereby approved by
the Morro Bay City Council; and
BE IT FURTHER RESOLVED that the Mayor and City Clerk
be and are hereby authorized and directed to sign said
agreement for and on behalf of the City of Morro Bay.
On motion by Councilman Jennings and seconded by
Councilman Mitchell , the Morro Bay City Council hereby
adopts the foregoinq proposed resolution in its entirety
on the following roll call vote:
AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and
Mayor Donohoo
NOES: None
ABSENT: None
ADOPTED: June 23, 1975
PRED R. DONOHOO, Mayor
ATTEST:
M�
'M.� Af. WARDEN, City Clerk
0
0
RESOLUTION NO. 43-75
RESOLUTION RESCINDING RESOLUTION NO. 32-75
AND APPROVING NEW AGREEMENT FOR ANNUAL AUDIT
FOR THE FISCAL YEAR ENDING JUNE 30, 1975
T H E C I T Y C 0 U N C I L
City of Morro Bay, California
WHEREAS, the Morro Bay City Council did, on May 12,
1975, approve Resolution No. 32-75 approving the Agreement
for Annual Audit for Fiscal Year Ending June 30, 1975,
with Thomas R. Bennett, Certified Public Accountant; and
WHEREAS, Mr. Bennett now desires to rescind said
agreement:
NOW, THEREFORE, BE IT RESOLVED, that the Morro Bay
City Council does hereby rescind Resolution No. 32-75;
and
BE IT FURTHER RESOLVED, that the Morro Bay City Council
hereby approves the Agreement by and between the City of
Morro Bay and Ray A. Pielop, Certified Public Accountant,
to perform a continous audit for the fiscal year ending
June 30, 1975, a copy of which is attached and 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 by Councilman Jennings and seconded by
Councilman Pipitone I the City Council of the City of
Morro Bay hereby adopts in its entirety the foregoing pro-
posed resoltuion on the following roll call vote:
AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and
Mayor Donohoo
NOES: None
ABSENT: None
ADOPTED: June 9, 1975
FRED R. DONOHOO, Mayor
ATTEST:
� lyka'CA
M. X. WARDEN, City Clerk
RESOLUTION NO. 42-75
RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF COMPLETION FOR
CONSTRUCTION OF TENNIS COURTS IN-MONTE YOUNG PARK
JOB NO. PW74-017-38RS
T H E C I T Y C 0 U N C I L
City of Morro Bay, California
WHEREAS, the Morro Bay City Council did, on February 24, 1975,
award a contract for the construction of tennis courts in Monte
Young Park in the City of Morro Bay, Job No. PW74-017-38RS to Wray
Construction Co., 24 E. Gutierrez Street, Santa Barbara, California,
9.3101; and
WHEREAS, the City Engineer has certified that said work has
been completed in accordance with the provisions of the contract.
NOW, THEREFORE, BE IT RESOLVED that said work is accepted as
completed on the 9th day of June, 1975, and the City Clerk is hereby
directed to file a notice of completion in the office of the recorder
of the County of San Luis Obispo.
On motion by Councilman Jennings and seconded by Councilman
Brown , the Morro Bay City Council hereby adopts the foregoing
proposed resolution in its entirety on the following roll call vote:
AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and Mayor
Donohoo
NOES: None
ABSENT: None
ADOPTED: June 9, 1975
. A�'f 'ia�
FRED R. DONOHOO, Mayor
ATTEST:
/ 7
MURRAY WARDEN, City CleFk-
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 Constructing Tennis Courts in Monte Young Park in the
City of Morro Bay, California, Job No. PW74-017-38RS has been
completed by Wray Construction Company and that said work was
accepted as completed on June 9, 1975, by the Morro Bay City
Council by the adoption of Resolution No. 42-75 dated June 9, 1975.
M. L. WARDEN, City Clerk
City of Morro Bay, 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 12th day
of June, 1975.
M. U. WARDEN, City Clerk
CERTIFICATION OF COMPLETION
The undersigned hereby certifies that the work of Constructing
Tennis Courts at Monte Young Park, Job No. PW74-017-38RS, by Wray
Construction Company has been inspected and found to comply with
the approved plans and specifications.
It is therefore recommended that the work be accepted as
completed by the Morro Bay City Council, and that the City Clerk
be authorized to file a Notice of Completion.
Dated: \144*78 Z�, 1-9 75—
GEORGVE. CHRISSAKIS
City Engineer
RESOLUTION NO. 41-75
RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF COMPLETION FOR
REMODELING FIRE STATION NO. 2 FOR USE AS A SENIOR CITIZENS' CENTER
JOB NO. PW74-037-18
T H E C I T Y C 0 U N C I L
City of Morro Bay, California
WHEREAS, the Morro Bay City Council did, on January 27, 1975,
award a contract for remodeling Fire Station No. 2 for use as a
Senior Citizens, Center in the City of Morro Bay, Job No. PW-037-18
to Morro Bay Construction Co., 3310 Main Street, Morro Day, California
93442; and
WHEREAS, the City Engineer has certified that said work has
been completed in accordance with the provisions of the contract.
NOW, THEREFORE, BE IT RESOLVED that said work is accepted as
completed on the 9th day of June, 1975, and the City Clerk is hereby
directed to file a notice of completion in the office of the recorder
of the County of San Luis Obispo.
On motion by Councilman Jennings and seconded by Councilman
Brown , the Morro Bay City Council hereby adopts the foregoing
proposed resolution in its entirety on the following roll call vote:
AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and Max/or
Donohoo
NOES: None
ABSENT: None
ADOPTED: June 9, 1975
FRED R. DONOHOO, Mayor
ATTEST:
475 ew--
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 Remodeling Fire Station No. 2 for Use as a Senior Citizens'
Center in the City of Morro Bay, California, Job No. PW74-037-18
has been completed by Morro Bay Construction Company and that said
work was accepted as completed on June 9, 1975, by the Morro Bay
City Council by the adoption of Resolution No.41-75 dated June 9, 1975.
M. Lt WARDEN, City Clerk
City of Morro Bay, Californi.a
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 12th day
of June, 1975.
M. L./WARDEN, City Clerk
CERTIFICATION OF COMPLETION
The undersigned hereby certifies that the work of Remodeling
.Fire Station No. 2 for Use as a Senior Citizens' Center, Job No.
PW74-037-18, by Morro Bay Construction Company has been inspected
and found to comply with the approved plans and specifications.
It is therefore recommended that the work be accepted as
completed by the Morro Bay City Council, and that the City Clerk
be authorized to file a Notice of Completion.
Dated
a17
-q,1&,qt&.jeO - ec,"
6LUKbt-41L. LHKIbbAKIb
City Engineer
0
RESOLUTION NO. 40-75
RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF COMPLETION FOR
REMODELING DWELLING AT 653 HARBOR STREET FOR USE AS A YOUTH CENTER
JOB NO. PW74-038-18
T H E C I T Y C 0 U N C I L
City of Morro Bay, California
WHEREAS, the Morro Bay City Council did, on January 27, 1975,
award a contract for remodeling dwelling at 653 Harbor Street for
use as a Youth Center in the City of Morro Bay, Job No. PW 74-038-18
to Morro Bay Construction Company, 3310 Main Street, Morro Bay,
California, 93442; and
WHEREAS, the City Engineer has certified that said work has
been completed in accordance with the provisions of the contract.
NOW, THEREFORE, BE IT RESOLVED that said work is accepted as
completed on the 9th day of June, 1975, and the City Clerk is hereby
k directed to file a notice of completion in the office of the recorder
of the County of San Luis Obispo.
On motion by Councilman Jennings and seconded by Councilman
Brown , the Morro Day City Council hereby adopts the foregoing
proposed resolution in its entirety on the following roll call
vote:
AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and Mayor
Donohoo
NOES: None
ABSENT: None
ADOPTED: June 9, 1975
FRED R. DONOHOO, Mayor
ATTEST:
AY ;4ARDENgCity -Clerk
CERTIFICATION OF COMPLETION
The undersigned hereby certifies that the work of Remodeling
Dwelling at .653 Harbor Street for Use as a Youth Center, Job No.
PW74-038-18, by Morro Bay Construction Company has been inspected
and found to comply with the approved plans and specifications.
It is therefore recommended that t he work be accepted as
completed by the Morro Bay City Council, and that the City Clerk
be authorized to file a Notice of Completion.
Dated: %.,,re4ne-
GEORGE E. CHRISSAKIS
City Engineer
0
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 Remodeling Dwelling at 653 Harbor Street for Use as a
Youth Center in the City of Morro Bay, California, Job No.
PW74-038-18 has been completed by Morro Bay Construction Company
and.that said work was accepted as completed on June 9, 1975, by
the Morro Bay City Council by the adoption of Resolution No. 40-75
dated June 9, 1975.
M. C/iRA-kDEN, C�itY Clerk
City of Morro Bay, 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 12th day
of June, 1975.
//v
M. V�-%AROEN, City Clerk-�
f. �
& 0
RESOLUTION NO. 39-75
RESOLUTION AUTHORIZING CHANGES IN PERMITTED
USES ON LEASE SITE NO. 16 (KIRTH)
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, it is mutually agreed between the City Council of
the City of Morro Bay and Mr. and Mrs. John J. Kirth, holders
of leasehold interest in Lease Site No. 16, that changes be made
in the permitted uses on said lease site:
NOW, THEREFORE, BE IT RESOLVED that the permitted uses
"sale of fishing bait, license, tackle and supplies; sale of
soft drinks, beer, wine, delicatessen; rental of fishing and
clamming equipment" be added to the list of permitted uses.
BE IT FURTHER RESOLVED that, effective on the adoption of
this resolution, the following is a complete list of all the
permitted uses on Lease Site No. 16:
New and used yacht brokerage; boat maintenance
and repair services; display of boats on pre-
mises; retail and wholesale marine parts; marine
supplies and services; boat slip rentals; boatel;
temporary gift shop and temporary electronics
repair and supply shop; sale of fishing bait,
license, tackle and supplies; sale of soft drinks,
beer, wine, delicatessen; rental of fishing and
clamming equipment."
On motion by Councilman Jennings and seconded by Council-
man Brown , the Morro Bay City Council hereby adopts the
foregoing resolution in its entirety on the following roll call
vote:
AYES�, Councilmen Brown, Jennings, Mitchell, Pipitone and mayor
Donohoo
NOES: None
ABSENT: None
ADOPTED: June 9, 1975
FRED R. DONOHOO, Mayor
ATTEST:
olklw�
M�'/T. WARDEN, City Clerk
0
0
RESOLUTION NO. 38-75
RESOLUTION CONSENTING TO THE SUBLEASE OF
A PORTION OF LEASE SITE NO. 8 (ROGERS)
T H E C I T Y C 0 U N C I L
City of Morro Bay, California
WHEREAS, the City of Morro Bay is the lessor of certain
property on the Morro Bay waterfront, described as Lease Site
No. 8; and
WHEREAS, Stanley J. Rogers and Shirley E. Rogers are the
lessees of said property; and
WHEREAS, said lessee has entered into a sublease agreement
with W. Douglas Riddell, a copy of which sublease agreement has
been presented to the City Council of the City of Morro Bay:
NOW, THEREFORE, BE IT RESOLVED that the City Council of
the City of Morro Bay does hereby consent to the sublease of a
portion of said Lease Site No. 8 to W. Douglas Riddell.
on motion by Councilman Jennings and seconded by Councilman
Brown , 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 Brown, Jennings, Mitchell, Pipitone and Mayor
Donohoo
NOES: None
ABSENT: None
ADOPTED: June 9, 1975
FRED R. DONOHOO, Mayor
ATTEST:
zl'� -
ff./L. WARDEN, City Clerk
0 0
I
RESOLUTION NO. 37-75
RESOLUTION APPROVING RENEWAL OF UNITED STATES
COAST GUARD LEASE*#DOT-CG12-4532 FOR THE PERIOD
JULY 1, 1975 THROUGH JUNE 30, 1976
T H E C I T Y C 0 U N C I L
City of Morro Bay, California
The following res�olution is hdreby proposed:
RESOLVED that the City Council of the City of Morro
Bay does hereby approve Lease #DOT-CG12-4532 dated July
1'r 1974, by and between the City of Morro Bay and the
United State Coast Guard for the use of approximately
100 feet of dock space on the westerly side of the City
"T" pier at Morro Bay, California, for the period July 1,
1975 to and including June 30, 1976; and
BE IT FURTHER RESOLVED that the Mayor is hereby
authorized and directed to execute the lease renewal
document for and on behalf of the City of Morro Bay.
On motion made by Councilman Jennings and seconded
by Councilman Donohoo , the City Council of the City
of Morro Bay hereby adopts the foregoing proposed resolu-.,
tion in its entirety on the following roll call vote:
AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and
Mayor Donohoo
NOES: None
ABSENT: None
ADOPTED: May 28, 1975
FRED R. DONOHOO, Mayor
ATTEST:
;M
4'4&'/L: WARDEN, City Clerk
0 0
RESOLUTION NO. 36-75
RESOLUTION APPROVING THE RENEWAL OF
UNITED STATES COAST GUARD LEASE #DOT-CG12-4020 FOR
THE PERIOD JULY 1, 1975 THROUGH JUNE 30, 1976
T H E C I T Y C 0 U N C I L
City Of Morro Bay, California
The following res�olution is hereby proposed:
RESOLVED that the City Council of the City of Morro
Bay does hereby approve the renewal of lease #DOT-CG12-
4020 dated June 1 1972, by and between the City of Morro
Bay and the United States Coast Guard for the northern
24 1/2 by 16 foot portion of a 40 by 16 foot wood frame
building, including restroom facilities within the building,
and a 14 by 10 foot work shack at the City "T" pier for
the period July 1, 1975 to and including June 30, 1976;
and
BE IT FURTHER RESOLVED that the Mayor is hereby
authorized and directed to execute the lease renewal doc-
ument for and on behalf of the City of Morro Bay.
On motion . by Councilman Jennings and seconded by
Councilman Brown , the City Council of the City of
Morro Bay hereby adopts the foregoing proposed resolution
in its entirety on the following roll call vote:
AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and
Mayor Donohoo
NOES: None
ABSENT: None
ADOPTED: May 28, 1975
1"RED R. DONOH00, Mayor
ATTEST:
RESOLUTION NO. 35-75
RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF COMPLETION FOR
REPAINTING EXTERIORS OF TWO (2) KINGS AVENUE WATER STORAGE TANKS
JOB NO. PW 74-033-36(RS)
T H E C I T Y C 0 U N C I L
City of Morro Bay, California
WHEREAS, the Morro Bay City Council did, on February 24, 1975,
award a contract for Repainting Exterior of Two (2) Kings Avenue
Water Storage Tanks, Job No. PW 74-033-36(RS) to Fred Julien and
Associates, 1141 Foothill Blvd., San Luis Obispo, California 93401;
WHEREAS, the City Engineer has certified that said work has
been completed in accordance with the provisions of the contract.
NOW, THEREFORE, BE IT RESOLVED that said work is accepted
as completed on the 27th day of May, 1975, and the City Clerk is
hereby directed to file a notice of completion in the office of the
recorder of the County of San Luis Obispo.
On motion by Councilman Jennninqs and seconded by Councilman
Brown , the Morro Bay City Council hereby adopts the foregoing
proposed resolution in its entirety on the following roll call vote:
AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and mayor
Donohoo
NOES: None
ABSENT: None
ADOPTED: May 28, 1975
FRED R. DONCHOO, Mayor
ATTEST:
; - - "-
7 RRAY
/r. WARDEN /'City Clerk
CERTIFICATION OF COMPLETION
The undersigned hereby certifies that the work of
Repainting Exteriors of Two (2) Kings Avenue Water Storage
Tanks, Job No. PW 74-033-36(RS), by Fred Julien and Associates
has been inspected and found to comply with the approved plans
and specifications.
It is therefore recommended that the work be accepted as
completed by the Morro Bay City Council, and that the City
Clerk be authorized to file a Notice of Completion.
Dated: 15- /f 7S-
GEORGE -Z. CHRISSAKIS
City Engineer
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 Repainting Exteriors of Two (2) Kings Avenue Water
Storage Tanks, City of Morro Bay, California, Job No. PW 74-033-36(RS)
has been completed by Fred Julien and Associates and that said work
was accepted as completed on May 28, 1975, by the Morro Bay City
Council by the adoption of Resolution No., 35-75 dated May 28, 1975.
M. ;L. WARDEN, City Clerk
City of Morro Bay, 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 3rd day
of June,1975.
M.'L'.IWARDEN, City Cler
RESOLUTION NO. 34-75
RESOLUTION AMENDING PROCEDURES AND GUIDELINES
GOVERNING ENVIRONMENTAL IMPACT PROCEDURES
T H E C I T Y C 0 U N C I L
City of Morro Bay, California
WHEREAS, Environmental Impact Procedures have been adopted
by the City Council of the City of Morro Bay by Resolutions No.
22-74 and 45-74; and
WHEREAS, these procedures now require modification as mandated
by the State of California; and
WHEREAS, it is in the best interest of the public that the City
Council of the City of Morro Bay adopt these modified procedures
and guidelines for processing Environmental Impact Reports,
NOW, THEREFORE, BE IT RESOLVED as follows:
1. That Section 3004 of said procedures is amended to read
as follows:
. 3004. *CEQA or ACT - California Environmental Quality Act:
CEQA means CTI`iforni�iPublic Resources Code Sections 21000 et seq.
2. That Section 3011 (b) of said procedures is amended to read
as follows:
3011. EIR - Environmental Impact Report:
(b) Final E.I.R. means an E.I.R. containing the information
contained in the draft E.I.R., comments either verbatim or in
summary received in the review process, a list of persons commenting,
and the response of the Lead Agency to the comments received.
3. That section 3012 of said procedures is amended to read as
follows:
. . 3012. EIS - Environmental Impact Statement: An environmental
impact document prepared pursuant to the National Environmental Policy
Act (NEPA). The Federal Government uses the term E.I.S. in the place
of the term E.I.R. which is used in CEQA.
4. That Section 3021 of said procedures is amended to read as
follows:
3021. Notice of Completion: A brief notice filed with the
Secretary fo sources by a Lead Agency as soon as it has completed
a draft E.I.R. and is prepared to send out copies for review. See
Appendix "G".
5. That Section 3022 of said procedures is amended to read as
follows:
3022. Notkce� of Determination: A brief notice to be filed by a
City agency with the County of San Luis Obispo County Clerk after a
final'decision is made on a project which is subject to the requirements
of CEQA. See Appendix "H".
i . 0 0
Resolution No. 34-75
Page Two
6. That Section 3022.5 is added to said procedures as follows:
3022.5 ' Ndtice 'of Exemptibn: Notice of exemption means a brief
notice which iZ—y be filed by a City agency when it has approved or
determined to carry out a project, and it has determined that it is
ministerial, categorically exempt, or an emergency project. such a
notice may also be filed by an applicant where such a determination
has been made by a City agency, which must approve the project. See
Appendix "I".
7. That Section 3024 of said procedures is amended to read as
follows:
3024. Project: The whole of an action, which has a potential
for physical 'impact on the environment, directly or ultimately, that
is any of the following:
(a) An activity directly undertaken by a City agency including,
but not limited, to public works, construction and related activities,
clearing or grading of land, improvements to existing public structures,
enactment and amendment of Zoning Ordinances, and the adoption and
amendments of local General Plans or elements thereof.
8. That Section 7004.5 is added to said procedures as follows:
7004.5 After making a decision to carry out or approve the
project, the Lead Agency shall file a Notice of Determination with a
copy of the Negative Declaration attached. The Notice of Determination
shall include the decision of the agency to approve or disapprove the
project, the determination of the agency whether the project will have
a significant effect on the environment, and a statement that no
E.I.R. has been prepared pursuant to the provisions of CEQA.
9. That Section 8003 of said procedures is amended to read as
follows:
1003, �O
s�,%lt-EtkO_n _O�f 2ra,�ft__�EL7
n cin tf,� Tvaillron
A news relea bil
inviting public comment shall be mailed
and television station within the City.
of the draft E.I.R. will be advertised
with legal notification procedures.
- Notice:
to each newspaper, radio station,
In addition ' the availability
s a legal notice in accordance
10. That Section 8004 of said Procedures be amended to read as
follows:
8004. Draf ta
A Summary of ttE,,nv!,,rg�m_eE Ll Impact Report - Inco Doration Of Comment
c ets sha e prepared by the coordinator and
attached to the draft E.I.R. ' and the person or agency to carry out
the project shall prepare a response to the summary, which shall also
become a part of the E.I.R. The response shall describe the disposition
of significant environmental issues raised, giving reasons wh� specific
comments and suggestions were not accepted, and list factors of over-
riding importance warranting a rejection of the suggestions.
11. That Section 11005 of said procedures be amended to read as
follows:
Resolution No. 34-75
Page Three
11005. *Any Adverse Environmental Effects Which Cannot Be Avoided
If 1�e Eropos�aj Is Implemented should be described, including those
which caii bj educed to an insignificant level, but not eliminated.
Where there are -impacts that cannot be alleviated without imposing an
alternativedesign, their implications and the reasons why the project
is being proposed, notwithstanding their effect, should be described.
Describe impacts on any aestheticially valuable surroundings or on
human hdalth.
12. That Section 11007 of said procedures be amended to read as
follows:
11007. 'Alternatives to the Proposed Action,include reasonable
alternatives to the proje-c—t or to the locationof the project, which
could feasibly attain the basic objectives of the project, and the
E.I.R. should explain why they were rejected in favor of the ultimate
choice. The specific alternative of "no project" must also always be
evaluated, along with the impact. Describe alternatives capable of
substantially reducing or eliminating any environmentally adverse
impacts, even if these alternatives substantially impede the attain-
ment of the project objectives and are more costly.
13. That Section 11010.5 be added to said procedures as follows:
11010.5 Water Quality Aspects: Describe in the environmental
setting section, and other sections were applicable, water quality
aspects of the proposed project which have been previously certified
by the appropriate state or interstate organization as being in sub-
stantial compliance with applicable water quality standards.
14. That Section 11010.6 be added to said procedures as follows:
11010.6. E eE
agy �oinrvation Measures including both the avail-
d RL
able alternativeLs, 0 , incorporated into the design and operation
of a proposed project must be discussed. For further information see
Appendix "E".
15. That Section 11011 of said procedures is amended to read as
follows:
11011. Other Required Information: The identity of all federal,
state or local agencies, other organizations, and private individuals
consulted in preparing the E.I.R. and the identity of the persons, firm
or agency preparing the E.I.R., by contract or authorization must be
given.
16. That Section (c), Class 1, of Appendix "A" is amended to read
as follows:
(C) Existing highways and streets, sidewalks, gutters, bicycle
and pedestrian trails, and similar facilities.
17. That thd section entitled SURPL JS 20�LEEMNT PROPERTY SALES
of Class 12, Appendix "A" of said pFo—cedLuie s is 7ded to r—ead as
follows:
CLASS 12:_ SURPLUS GOVERNMENT PROPERTY 1. SALES
Class 12 consists of sales of surplus government Property except for
Resolution No. 34-75
Page Four
parcels of land located in an area of statewide interest or potential
area of critical concern as identified in the Governor's Environmental
Goals and Policy Report prepared pursuant to Government Code Section
65041 et seq.
18. That Class 13 is added to Appendix "A" of said procedures
as follows:
CLASS 13: ACQUISITION OF LANDS FOR WILDLIFE CONSERVATION PURPOSES
Class 13 consists of the acquisition of lands fof fish and wildlife
conservation purposes, including preservation of fish and wildlife
habitat, establishing ecological reserves under Fish and Game Code
Section 1580, and preserving access to public lands and waters where
the purpose of the acquisition is to preserve the land in its natural
condition.
19. That Class 14 is added to Appendix "A" of said procedures
as follows:
CLASS 14: MINOR ADDITIONS TO SCHOOLS
Class 14 consists of minor additions to existing schools within exist-
ing school grounds when the addition does not increase original
student capacity by more than 25% or five classrooms, whichever is
less. The addition of portable classrooms is included in this
exemption.
20. That Appendices "B", "C"', "D11, "Ell, "FT', "Gll, "H", "I",
"L", and "M" are added to said procedures. Said appendices are
attached hereto and by reference made a part hereof.
BE IT FURTHER RESOLVED that the City Attorney, City Administrator,
City Planning Department and City Planning Commission are hereby
directed and authorized to implement and enforce these amended pro-
cedures subject to appeal to the City Council of the City of Morro
Bay by any person or persons aggrieved by decisions or rulings arising
from the exercise of this authority.
On motion by Councilman Jennings and seconded by Councilman
Brown , the Morro Bay City Council hereby adopts the foregoing
proposed resolution in its entirety on the following roll call vote:
AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and Mayor
Donohoo
NOES: None
ABSENT: None
ADOPTED: May 28, 1975
R.'"DONoHoo -Mayor
FRED" ?
ATTEST:
*Y XaENI,� 4City -Clerk
0 0
RESOLUTION NO. 33-75
RESOLUTION AUTHORIZING FILING APPLICATION FOR
FEDERAL AND STATE GRANTS FOR
PUBLICLY OWNED WASTEWATER TREATMENT WORKS
AND PROVIDING CERTAIN ASSURANCES
T H E C I T Y C 0 U N C I L
City of Morro Bay, California
BE IT RESOLVED by the City of Morro Bay, California, that
the City Administrator is hereby authorized and directed to
sign and file, for and on behalf of the City of Morro Day, an
Application for Federal Assistance under the Federal Water
Pollution Control Act, as amended (33 U.S.C. 1251 et seq.)
and any agreements or other documents necessary to secure and
receive a grant under said act and a state grant under the Clean
Water Bond Law of 1970 and/or 1974 for construction of waste-
water treatment works.
BE IT FURTHER RESOLVED that the City of Morro Bay hereby
agrees and further does authorize the aforementioned re-
presentative to certify that if grants for its project are
made pursuant to the aforementioned federal and state statutes,
it will comply with all applicable state and federal statuatory
and regulatory requirements, including but not limited to the
Assurances contained in the Federal Grant Application and the
State Grant Contract, The Freedom of Information Act, 5 U.S.C.
552 as amended relating to the right of the public to obtain
information and records, The National Historic Preservation
Act of 1966, U.S.C. 470 et seq., as amended, relating to the
preservation of historic landmarks, The Copeland (Anti -Kickback)
Act, 18 U.S.C. 874, 40 U.S.C. 276c and the regulations issued
thereunder, 29 CFR 3.1 et seq., and The Contract Work Hours
and Safety Standards Act, 40 U.S.C. 327 et seq., and the re-
gulations issued thereunder.
On motion of Councilman Jennings and seconded by
Councilman Brown , the Morro Bay City Council hereby adopts
the foregoing proposed resolution in its entirety on the
following roll call vote:
AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and
Mayor Donohoo
NOES: None
ABSENT: None
ADOPTED: May 12, 1975
FRED R. DONOHOO, Mayor
ATTEST:
M�XXAX If. WARDEN, City Ul—erk
0 0
RESOLUTION NO. 32-75
RESOLUTION APPROVING AGREEMENT FOR ANNUAL AUDIT
FOR THE FISCAL YEAR ENDING JUNE 30, 1975
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 the Morro Bay City Council hereby
approves the Agreement by and between the City of Morro
Bay and Thomas R. Bennett, Certified Public Accountant,
to perform a continuous audit for the fiscal year ending
June 30, 1975, a copy of which is attached and 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 ofihe City of Morro Bay.
On motion by Councilman Jennings and seconded by
Councilman Mitchell , 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 Brown, Jennings, Mitchell, Pipitone and
Mayor Donohoo
NOES: None
ABSENT: None
ADOPTED: May 12, 1975
1!'RED R. DONOH0Q, Mayor
ATTEST:
1 &.--7
vT�x ZY, WARDEN, City Cie-r—k
6 46
RESOLUTION NO. 31-75
A RESOLUTION ACCEPTING A GRANT DEED
WHEREAS, the City Council has received a grant
deed executed by PHILIP DUBIN, ESTHER D. ROBERTS, CHARLES
DUBIN, PAUL DUBIN, MARY ANN SCALISE, MICHAEL DUBIN, KATHLEEN
DUBIN BAINBRIDGE and PAULINE DUBIN as Guardian of the Estates
of MICHAEL DUBIN and KATHLEEN DUBIN BAINBRIDGE with reference
to their property in the vicinity of the Morro Bay sewer plant;
and
WHEREAS, it is in the public interest that said
grant deed be accepted.
NOW, THEREFORE, BE IT RESOLVED that the grant deed
to said property is hereby accepted and the City of Morro Bay
consents to recordation of said grant deed by its duly
authorized officer
On motion by Coun'cilman Jennings and seconded by
Councilman Brown the Morro Bay City Council hereby adopts
the foregoing proposed resolution in its entirety on the
following roll call vote:
AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and
Mayor Donohoo
NOES: None
ABSENT: None
I
ADOPTED: April 28, 1975
-fRED R. DONOHOO, Mayor
MUYRAY/V.-WARDEN, City C erlE--
0 0
RESOLUTION NO. 30-75
RESOLUTION APPROVING AMENDMENT TO
LEASE SITE NO. 22 (GUNTHER)
T H E C I T Y C 0 U N C I L
City of Morro Bay, California
WHEREAS, a request has been made by Ralph I. Gunther and
Shirley J. Gunther, lessees of Lease Site No. 22 to amend that
certain document entitled "Amendment to Lease", dated September
24, 1969, by and between the City of Morro Bay, lessor, and
Ralph I. Gunther and Shiiley J. Gunther as successors in interest
to Lease Site No. 22; and
WHEREAS, such request would amend Section (1) of "Amendment
to Lease" by permitting lessee to use an additional thirty feet
(301) along the south line of Lease Site No. 22 for the present
gift shop; and
WHEREAS, it is in the public interest that the approval of
an amendment to "Amendment to Lease" be approved.
NOW, THEREFORE, BE IT RESOLVED that Section (1) of "Amend-
ment to Lease" for Lease Site No. 22 is hereby amended to read
as follows:
(1) An additional principal use is added to said
lease to permit the operation of a gift shop in
addition to the other permitted uses; said gift
shop to be located only within a site fifty feet
(50') by forty feet (40') located in the south-
easterly portion of said Lease Site No. 22, with
the forty foot (40') frontage facing on the Embarcadero.
on motion by Council Jennings and seconded by Councilman
Brown I the Morro Bay City Council hereby adopts the fore-
going proposed resolution in its entirety on the following roll
call vote:
AYES: Councilmen Brown, Jennings, Pipitone and Mayor Donohoo
NOES: None
ABSENT: None
ABSTAINED: Councilman Mitchell
ADOPTED: April 28, 1975
ATTEST:
M./'L-. WARDEN, City Clerk
TRED R. DONOHOO, Mayor
0
Fj
RESOLUTION NO. 29-75
RESOLUTION APPROVING SUBLEASE
ON A PORTION OF LEASE SITE NO. 22 (GUNTHER)
T H E C I T Y C 0 U N C I L
City of Morro Bay, California
WHEREAS, the City of Morro Bay is the lessor of certain
property on the Morro Bay waterfront, described as Lease Site
No. 22; and
WHEREAS, Ralph I. Gunther and Shirley J. Gunther, husband
and wife, are the lessees of said property; and
WHEREAS, said lessee has entered into a sublease agreement
with Orvis L. Stacy, a copy of which sublease agreement has been
presented to the City Council of the City of Morro Day;
NOW, THEREFORE, BE IT RESOLVED that the City Council of the
City of Morro Bay does hereby consent to the sublease of a
portion of said Lease Site No. 22 to Orvis L. Stacy.
On motion by Councilman Jennings and seconded by Councilman
Brown , 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 Brown, Jennings, Pipitone and Mayor Donohoo
ABSTAINED: Councilman Mitchell
NOES: None
ABSENT: None
ADOPTED: April 28, 1975
FRED R. DONOHOO, Mayor
ATTEST:
/ ylt4l�
M./y. WARDEN, Crity Clerk
0
0
RESOLUTION NO. 28-75
RESOLUTION APPROVING JOINT POWERS AGREEMENT
WITH THE COUNTY OF SAN LUIS OBISPO
FOR THE DEVELOPMENT OF THE NOISE AND PUBLIC SAFETY ELEMENTS
OF THE 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:
RESOLVED that the agreement by and between the City of
Morro Bay and the County of San Luis Obispo for development of
the Noise and Public Safety Elements of the General Plan, a copy
of which is attached hereto, is approved; and
BE IT FURTHER RESOLVED that the Mayor and City Clerk be and
are hereby authorized and directed to sign said agreement.
On motion by Councilman Jennings and seconded by Councilman
Brown , 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 Brown, Jennings, Mitchell, Pipitone and
Mayor Donohoo
NOES: None
ABSENT: None
ADOPTED: April 28, 1975
FRED R. DONOHOO, Mayor
ATTEST:
i ;Z4'1'7
�Iu
x 11*1' - WARDEN, City Mirk
0
0
RESOLUTION NO. 27-75
RESOLUTION APPROVING GRANT OF USE PERMIT
TO MORRO BAY FIRE FIGHTERS I.A.F.F. LOCAL 1855
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 "Use
Permit Agreement" between the City of Morro Bay and the
Morro Bay Fire Fighters I.A.F.F. Local 1855, a copy of
which is attached hereto, is hereby approved by the Morro
Bay City Council; and
BE IT FURTHER RESOLVED that the Mayor and City
Clerk be and are hereby authorized to sign said Agree-
ment for and on behalf of the City of Morro Bay.
On motion by Councilman Mitchell and seconded by
Councilman Brown , the Morro Bay City Council hereby
adopts the foregoing proposed resolution in its entirety
on the following roll call vote:
AYES: Councilmen Brown, Jennings, Mitchell and Pipitone
NOES: None
ABSENT: Mayor Donohoo
ADOPTED: April 14, 1975 t-
13��, ( A ��4 /\ n,
ry JUEI�TS, Mayat Pro Tempore
0
ATTEST:
9,/" )4ztc
RUR r L./WARDEN, City Clerk—
Recording requested *and
when recorded return to:
City of Morro Bay - City Clerk
595 Harbor St.
M.B.,
CA 93442
RESOLUTION NO. 2 6-75
RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF COMPLETION OF
CITY OF MORRO BAY JOB NO. PW74-023-25, POLICE
STATION REMODELING AND ADDITION '
T H E C I T Y C 0 U N C I L
City of Morro Bay, California
. WHEREAS, the Morro Bay City Council did, on November 11, 1974
award a contract for Job No. PW 74-023-25, Police Station Remodeling
and Addition, to Leo L. Hanly, 543 Fifth Street, Solvang, California,
93463; and
WHEREAS, the City Engineer has certified that said work has
been completed in accordance with the provisions of the contract.
I
NOW, THEREFORE, BE IT RESOLVED that said work is accepted as
completed on the 24th day of March, 1975, and the City Clerk is
hereby directed to file a notice of completion in the office of the
recorder of the County of San Luis Obispo.
On motion of Councilman Mitchell and seconded by Councilman
Jennings , the Morro Bay City Council hereby adopts the foregoing
proposed resolution in its entirety on the following roll call vote:
AYES: Councilmen Brown,
Mayor Donohoo
NOES: None
ABSENT: None
ADOPTED: March 24, 1975
ATTEST:
M.'L. WARDEN, City Clerk
Jennings, Mitchell, Pipitone, and
FRED R. DONOHOO, Mayor
RESOLUTION NO. 25-75
A RESOLUTION ACCEPTING A MEMORANDUM OF SHORT FOP14
OF LEASE FOR RECORDING
WHEREAS, the City Council has received a memorandum
of short form of lease for recording executed by THERESA SILVA,
ANTHONY F. SILVA and JAMES A. SILVA which provides for easements
for access, telemetry lines and oi.pelines with reference to
City Well #8; and
WHEREAS, it is in the public interest that said
memorandum of short form of lease for recording be accepted.
NOW, THEREFORE, BE IT RESOLVED that the memorandum
of short form of lease for recording is hereby accepted and
the City of Morro Bay consents to recordation of said
memorandum of short form of lease for recording by its duly
authorized officer.
On motion of Councilman Jennings and seconded by
Councilman Mitchell , the Morro Bay City Council hereby
adopts the foregoing proposed resolution in its entirety on
the following roll call vote:
AYES: C-oun-c-�ilffian-,.f3rown,.-,�bnhi:fi�s,-flifdhell,,-dnd Pipitone and
Mayor Donohoo
NOES: None
ABSENT: None
ADOPTED: March 24, 1975
FRED R. DONOHOO, Mayor
3 *fee; -44,
M r Y / V.'WARDEN, City Clerk
A
I
E
RESOLUTION NO, 2'4-75
RESOLUTION ESTABLISHING UNDERGROUND UTILITY DISTRICT NO. 2
T H E C I T Y C 0 U N C I L
City of Morro Bay, California
BE IT RESOLVED by the City Council of the City of Morro Bay
as follows:
WHEREAS, by Resolution N0.17-75 , a public hearing was called
for March 24, 1975 at the hour of 7:30 p.m. in the Council
Chambers in the Recreation Hall, Shasta Avenue and Dunes Street,
Yorro Bay, California, to ascertain whether the public necessity,
health, safety, or welfare requires the removal of poles, overhead
wires, and associated overhead structures, and the underground
installation of wires and facilities for supplying electric,
communication, or similar or associated service within that certain
area of the city described as follows:
All that real property located in the City of Morro Bay,
County of San Luis Obispo, State of California, described
as follows:
Beginning at the intersection of the south line of Pacific
Street with the southerly extension of the west line of Market
Avenue; thence north along the southerly extension of the west
line of Market Avenue to the southeast corner of Parcel No. 38
of Parcel Map MB68-30 filed in Book 3 of Parcel Maps, at Page
10, San Luis Obispo County Records; thence north and northwesterly
along the easterly line of said Parcel No. 38, and the northerly
extension thereof, to the centerline of Morro Bay Boulevard east;
thence east along said centerline to the southerly extension of
the easterly line of Front Street; thence northwesterly along the
easterly line of Front Street to the north line of Harbor Street;
thence east along the north line of Harbor Street to the east
line of Main Street; thence south along the east line of Main
Street to the south line of Pacific Street; thence west along
ghe south line of Pacific Street to the point of beginning; as
shown on attached map marked Exhibit A; and
WHEREAS, notice of such hearing has been given to all affected
property owners as shown on the last equalized assessment roll and
utilities concerned in the manner and for the time required by law;
and
WHEREAS, such hearing has been duly and regularly held, and
all persons interested have been given an opportunity to be heard.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Morro Bay that, pursuant to the provisions of Chapter 13.16 of
the Morro Bay Municipal Code, as amended by Ordinance No. 132
passed and adopted by the Morro Bay City Council on January 27
1975, the above -described area is hereby declared an Underground
Utility District, and is designated as Underground Utility District
No. 2 of the City of Morro Bay. Attached hereto, marked "Exhibit A",
and hereby incorporated as a part of this resolution, is a map
delineating the boundaries of said district; and
L�l
0
RESOLUTION NO- 24-75
PAGE TWO
BE IT FURTHER RESOLVED that the Council does hereby fix
Julv 1, 1976 as the date on which affected property
owners,must,i-�be ready to receive underground service, and does
hereby order the removal of all poles, overhead wires and
associated overhead structures and the underground installation
of wires and facilities for supplying electric, communication, or
similar or associated service within Underground Utility District
No. 2 on or before December 31, 1976 ; and
BE IT FURTHER RESOLVED that the City Clerk is hereby instructed
to notify all affected utilities and all persons owning real property
served by and affected by Underground Utility District No. 2 of the
adoption of this resolution within ten (10) days after the date of -
such adoption. Said City Clerk shall further notify said property
owners of the necessity that, if they or any person occupying such
property desire to continue to receive electric, communication, or
other similar or associatedservice, they or such occupant shall,
by the date fixed in this resolution, provide all necessary facility
changes on their premises so as to receive such service from the lines
of the supplying utility or utilities at a new location, subject to
applicable rules, regulations, and tariffs of the respective utility
or utilities on file with the Public Utilities Commission of the
State of California. Such notification shall be made by mailing a
copy of this resolution together with a copy of said Morro Bay
Municipal Code Chapter 13.16, as amended, to affected property owners
as such are shown on the last equalized assessment roll and to the
affected utilities; and
BE IT FURTHER RESOLVED that the City Council hereby finds as
follows:
The Underground Utility District herein created is in the
general public interest for the following reasons:
(1) "The streets, roads, or rights of way in the District
are extensively used by the general public and carry
a heavy volume of pedestrian and vehicular traffic";
(2) "The said streets, roads, or rights of way adjoin or
pass through a public recreation area and an area of
unusual scenic interest to the general public".
On motion by Councilman Mitchell and seconded by Councilman
Jennings , 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 Brown,
Mayor Donohoo
NOES: None
ABSENT: None
ADOPTED: March 24, 1975
Mitchell, Jennings, Pipitone and
FRED R. DONOHOO, Mayor
ATTEST:
g/-7
M. Y. WARDEN,CTty -Clerk
.0?
BOUNDARY OF
LI.G. DIST. NO, I
....�BOUNDARY OF
u. G. ot 5T. NO, Z �j
Q
If
4v
n
4V
4v
A,
rl
ell
2-�
0
A.
o1z
PREPARED BY
6 ZORG I- F-. C A R 155A WC 1.5
CITY ENCINE.EIZ.
DEC. 19,1974
0
1>
A
UT19-ItY nIS TRNC7
3
RESOLUTION NOI 23�75
RESOLUTION GRANTING A USE PERMIT TO MORRO BAY
FIREFIGHTERS MUSTER COMMITTEE TO CONDUCT
1ST ANNUAL MORRO BAY FIREMANtS MUSTER
T H E C I T Y C 0 U N C I L
City of Morro Bay, California
WHEREAS, the Morro Bay Firefighters Muster Committee has re-
quested permission to use various City streets and other public
property to assemble and conduct the lst Annual Morro Bay Fireman's
Muster on April 4, 5, and 6, 1975; and
WHEREAS, said activities shall be held on public property;
NOW, THEREFORE, BE IT RESOLVED that the Mayor of the City of
Morro Bay is hereby authorized and directed to execute a Use Permit
Agreement, a copy of which is attached hereto, authorizing the use
of various City streets and other public property to conduct the
lst Annual Morro Bay Fireman's Muster activities'; and
BE IT FURTHER RESOLVED that the Morro Bay Police Department
and Public Works Department are hereby authorized to assist in
the conduct of these activities.
On motion by Councilman Mitchell and seconded by Councilman
Jennings I the Morro Bay City Council hereby adopts the fore-
going proposed resolution in its entirety on the,following roll
call vote:
AYES: Brown, Jennings, Mitchell and Pipitone and
Mavor Donohoo
NOES: None
ABSENT: None
ADOPTED: March 24, 1975
FRED R. DONOHOO, Mayor
ATTEST:
9i �,Ot_ -
'MC#RAY 'RDEN, City'Clerk
WA
0 0
RESOLUTION NO. 22-75
A RESOLUTION ACCEPTING A QUITCLAIM DEED
FROM HENRY 0. BENDER
WHEREAS, the City Council has received a quitclaim
deed executed by HENRY 0. BENDER with reference to his life
estate in Lot 4, Block 38, Tract No. 2 in the City of Morro
Bay, which property was previously acquired by the City of
Morro Bay; and
WHEREAS, it is in the oublic interest that said
quitclaim deed be accepted.
NOW, THEREFORE., BE IT RESOLVED that the quitclaim
deed to said property is hereby accepted and the City of
Morro Bay consents to recordation of said quitclaim deed
by its duly authorized officer.
on motion by Councilman Mitchell and seconded by
Councilman Brown the Morro Bay City Council hereby adopts
the foregoing proposed resolution in its entirety on the
following roll call vote:
AYES: Councilmen Brown, Jenni A ngs, Mitchell and Pipitone
and Mayor Donohoo
NOES: None
ABSENT: None 4
I
ADOPTED: March 16,' 1975
FRED R-DONOHOO, Mayor
AU;TEPT: e
,4URPfY�-L.(WARMN, City Clerk
RESOLUTION NO. 21-75
RESOLUTION APPROVING GRANT OF USE PERMIT
AGREEMENT TO MORRO BAY CHAMBER OF COMMERCE
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 "Use
Permit Agreement" between the City of Morro Bay and the
Morro Bay Chamber of Commerce, a copy of which is attached
hereto, is hereby approved by the Morro Bay City Council;
and
I
BE IT FURTHER RESOLVED that the Mayor and City Clerk
be and are hereby authorized to sign said Agreement for
and on behalf of the City of Morro Bay.
On motion by Councilman Mitchell and seconded by
Councilman Brown , the Morro Bay City Council hereby
adopts the foregoing proposed resolution in its entirety
on the following roll call vote:
AYES: Councilmen Brown, Jennings, Mitchell and,Pipitone
and mayor Donohoo
NOES: None
ABSENT: None
ADOPTED: March 10, 1975
ATTEST:
29�4
M.'L. WARDEN,'City Clerk
0
E
RESOLUTION NO. 20-75
RESOLUTION OF NECESSITY FOR CONDEMNATION
CITY OF MORRO BAY, SAM LUIS OBISPO COUNTY,; CALIFORNIA
City of Morro Bay, California'
I
The City Council of4the.City of Morro Bay, San Luis
Obispo County, California, RE9OLVES THAT-.
It finds and determines and hereby declate's that the
public interest and necessity require the acauis,Aiomof
interest in real property for exPansion of sewer plant
facilities as described in Exhibit "A"_,'attached-Vere,to'.'
Said proposed public improvement is planned and located
in the manner which will be most compatible with the greatest.
public good, and the.least private injury.
This City Council shall acquire in the name of the
City the said interest in real property by donation, purchase,
or by condemnation in accordance with the provisions for eminent
domain in the Code of Civil Procedure.
Michael T. LeSage, City Attorney for the City of
Morro Bay is hereby authorized and empowered:
To acquire in City's name, by condemnation, the said
interest in real property in accordance with the Provisions for
eminent domain in the Code of Civil Procedure and the Constitution
of California;
To prepare and Prosecute in City's name such Proceedings
in the proper court as are necessary for such acquisitions; and
to apply to said court for an order fixing the amount
and nature of such security as it may direct, and to deposit such
security as so directed, and for an order Permitting City to take
immediate Possession and use of said real Prooertv or interest
therein for said public uses and Purposes.
The said interest in real property is more particularly
described in Exhibit "A" attached hereto and incorporated herein
-1-
Resolution No. 20-75
Page Two
by reference.
On motion by Councilman Jennings and seconded by
Councilman Brown , the City Council of the Citv of
Morro Bay hereby adopts in its entirety the foregoing proDosed
resolution on the following roll call vote:
AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and
Mayor Donohoo
'NOES: None
ABSENT: None
ADOPTED: February 24, 1975
ATTEST
CITY -CL"X
I
-2-
A
DESCRIPTION
PARCEL 1: Lot 6 in Block 28D, Certificate of Re Map of
Atascadero Beach, recorded July 2, 1917, in Book 2, Page
15 of Maps, in the County of San Luis Obispo, State of
California.
PARCEL 2: Lot 11 in Block 28D, Certificate of ReMap of
Atascadero Beach, recorded July 2, 1917, in Book 2, Page
15 of Maps, in the County of San Luis Obispo, State of
California.
(End of Descriotion)
41
46�
EXHIBIT "A"
RESOLUTION NO. 19-75
RESOLUTION APPROVING GRANT OF USE PERMIT
TO THE MORRO BAY 4-H CLUB
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 "Use
Permit Agreement" between the City of Morro Bay and the
Morro Bay 4-H Club, a copy of which'is attached hereto,
is hereby approved by the Morro Bay City Council; and
BE IT FURTHER RESOLVED that the Mayor and City
Clerk be and are hereby authorized to sign said Agreement
for and on behalf of the City of Morro Bay.
On motion by Councilman Jennings and seconded by
Councilman Pipitone , the Morro Bay City Council hereby
adopts the foregoing proposed resolution in its entirety
on the following roll call vote:
AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and
Mayor Donohoo
NOES: None
ABSENT: None
ADOPTED: February 24, 1975
FRED R. DONOHOO, Mayor
ATTEST:
RDEN Ci ty Clerk,
M. 4APDEV
0
E
RESOLUTION NO. 18-75
RESOLUTION AUTHORIZING CHANGES IN PERMITTED USES
ON LEASE SITE NO. 22, GUNTHER
T H E C I T Y C 0 U N C I L
City of Morro Bay, California
WHEREAS, it is mutually agreed between the City Council of
the City of Morro Bay and Mr. and Mrs. Ralph I. Gunther, holders
of leasehold interest in Lease Site No. 22, that the an addi-
tional use be added to the permitted uses on said lease site as
follows:
"operation of charter and party boats"
and;
WHEREAS, the present permitted uses on said lease site
are as follows:
"Boat haul out, repair, painting, allied acti-
vities; the maintenance of floating docks; boat
displays and sales; boat building, including
machine, carpenter and paint shops; uses inci-
dental to the construction, repair, sales and
rental of boats and marine equipment; and inci-
dental residential uses for the yard owner,
manager and yard personnel only; operation of
a gift shop."
NOW, THEREFORE, BE IT RESOLVED that the permitted use
"operation of charter and party boats" be added to the list
of permitted uses on Lease Site No. 22.
On motion by Councilman Jennings and seconded by Council-
man Mitchell , the Morro Bay City Council hereby adopts the
foregoing resolution in its entirety by the following roll call
vote:
AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and
Mayor Donchoo
NOES: None
ABSENT: None
ADOPTED: February 24, 1975
FRED R. DONOHOO, Mayor
ATTEST:
L.YWARDEN, City Clerk
0 46
RESOLUTION NO. 17-75
RESOLUTION CALLING A PUBLIC HEARING TO DETERMINE
WHETHER PUBLIC NECESSITYO HEALTH, SAFETY, OR WELFARE
REQUIRES THE FORMATION OF AN UNDERGROUND UTILITY DISTRICT
T H E C I T Y C 0 U N C I L
City of Morro Bay, California
BE IT RESOLVED by the City Council of thd'City of Morro Bay
as follows:
WHEREAS, Chapter 13.16 of the Morro Bay Municipal Code
establishes a procedure for the creation of underground utility
districts and requires as the initial step in such procedure the
holding of a public hearing to ascertain whether public necessity,
health, safety, or welfare requires the removal of poles, overhead
wires and associated overhead structures and the underground install-
ation of wires and facilities for supplying electric, communication,
or similar or associated service in any such district; and
WHEREAS, it has been recommended that such an underground
utility district, hereinafter called District, be formed within
the following area:
All that real property located in the City of Morro Bay,
County of San Luis Obispo, State of California, described
as follows:
Beginning at the intersection of the south line of Pacific
Street with the southerly extension of the west line of
Market Avenue; thence north along the southerly extension of
the west line of Market Avenue to the southeast corner of
Parcel No. 38 of Parcel Map MB68-30 filed in Book 3 of
Parcel Maps, at Page 10, San Luis Obispo County Records;
thence north and northwesterly along the easterly line of
said Parcel No. 38, and the northerly extension thereof,
to the centerline of Morro Bay Boulevard east; thence east
along said centerline to the southerly extension of the
easterly line of Front Street; thence northwesterly along
the easterly line of Front Street to the north line of
Harbor Street; thence east along the north line of Harbor
Street to the east line of Main Street; thence south along the
east line of Main Street to the south line of Pacific Street;
thence west along the south line of Pacific Street to the
point of beginning; as shown on attached map marked Exhibit
A; and
NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS:
1. NOTICE IS HEREBY GIVEN that a public hearing will be held
by the City Council of the City of Morro Bay on March 24,
1975, at the hour of 7:30 p.m. in the Morro Bay Recreation
Hall, Shasta and Dunes Street, Morro Bay, California, to
ascertain whether the public necessity, health, safety, or
welfare requires the removal of poles, overhead wires and
associated overhead structures and the underground install-
ation of wires and facilities� for supplying'electric,
communication, or similar associated service in the District
hereinabove described.
Resolution No. 17-75
Page Two
At such hearing all persons interested shall be
given an opportunity to be heard. said hearing
may be continued from time to time as may be
determined by the City Council.
The City Clerk shall notify all affected property
owners as shown on the last equalized assessment
roll and utilities concerned of the time and
place of such hearing by' mailing a copy of this
resolution to such property owners and utilities
concerned at least thirty (30) days prior to the
date thereof.
4. The area proposed to be included in the District
is shown on that certain map entitled Underground
Utility District No. 2, which is on file in the
office of the City Clerk of the City of Morro Bay.
On motion by Councilman Jennings and seconded by Councilman
Brown , 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 Brown, Jennings, Mitchell, Pipitone and
Mayor Donohoo
NOES: None
ABSENT: None
ADOPTED: February 10, 1975
FRED R. DONOHOO, Mayor
ATTEST:
�Wljwzz
M."r. WARDEN, %ty clie�
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UT11.17Y DISTRICT
RESOLUTION NO. 16-75
RESOLUTION ADOPTING AMENDMENTS TO REFUSE CONTRACT
T H E C I T Y C 0 U N C I L
City of Morro Bay, California
WHEREAS, the City Council did, by Resolution No. 1-68, grant
a Refuse Collection Franchise to Ray M. Wagner; and
WHEREAS, said resolution adopted a Refuse and Waste Material
Contract dated January 9, 1968, which sets forth, among other
things, rates for refuse and waste collections; and
WHEREAS, the City of Morro Bay received a request from Ray
M. Wagner, doing business as Morro Bay Garbage Service, to increase
said rates for refuse and waste collection; and
WHEREAS, the City Council of the City of Morro Bay did, on
October 29, 1974, hold a public hearing for consideration of
said request; and
WHEREAS, the Morro Bay City Council, pursuant to Section 8.16.400
of the Morro Bay Municipal Code, shall establish the rates to be
charged for the collection of refuse and waste material by a fran�
chised or licensed refuse collector.
NOW, THEREFORE, BE IT RESOLVED that the Refuse Contract, dated
January 9, 1968 and attached to Resolution 1-68 and made a part
thereof as Exhibit A, is hereby amended as shown in that certain
document entitled "Amendments to Refuse Contract", a copy of which
is attached hereto and marked Exhibit A and by reference made a
part hereof; and
BE IT FURTHER RESOLVED that the Mayor be and is hereby auth-
orized and directed to execute said "Amendments to Refuse Contract"
for and on behalf of the City of Morro Bay.
On motion by Councilman Jennings and seconded by
Councilman Brown , the Morro Bay City Council hereby adopts
the foregoing proposed resolution in its entirety on the following
roll call vote:
AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and Mayor
Donohoo
NOES: None
ABSENT: None
ADOPTED: February 10, 1975
FRED R. DONOHOO, Mayor
ATTEST:
4M( .-WARDEN, City, -Clerk
0
6
RESOLUTION NO. .15-75
A RESOLUTION RESCINDING:RESOLUTIONS NO. 65-67, 88-72 AND 33-73
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 0 U N C I L
City of Morro Bay, California
RESOLVED BY THE CITY COUNCIL OF THE CITY OF MORRO BAY that
Resolution2r.,No. 65-67, 88-72 and 33-73 are 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 meet-
ings 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.
However, the City recognizes that persons engaged in travel for the con-
duct of official City business should be reimbur sed for all reasonable
and necessary expenses incurred in the conduct of such business.
The City Administrator shall administer the expenditure of travel
funds in accordance with appropriations made by the City Council in
the adopted annual budget.
The attendance at the meetings and conferences of spouses of city
Resolution No. 15-75
Page Two
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, except as may be otherwise'auth6rized by specific
Council action.
SECTION 3.' TRAVEL APPROVAL
All requests for travel shall be approved by the City Administrator
prior to departure. Any request for travel not funded by budget allo-
cation must be approved by the City Council.
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 payment of expenses and shall
complete and sign requests for reimbursement on a form provided by City.
It is recognized that receipts may not be readily available for all
expenses incurred. In such cases, a certification as to the amount and
type of expenditure may be made by the employee.
SECTION 6. TRAVEL
Travel in the immediate vicinity of Morro Bay shall be by City
automobile if available. When time and circumstances require trans-
portation 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.
When vehicles', either private*or City owned, are provided for authorized
0 0
Resolution No. 15-75
Page Three
travel, employees shall pool rides as much as possible. In the
instance where two or moredmployees could pool rides in a common
vehicle'and one employed takds� his own vehicle for his own conven-
ience, or for the purpose of having his spouseaccompany him, such
additional travel shall be*dedmed 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
Transportation, conference registration, lodging, meals,
telephone and other expenses incurred during official travel and
which are necessary and reasonable for the conduct of official business
and which are not incurred solely for the employee's own convenience
shall be reimbursed at actual cost.
Reimbursement for the use of a private automobile for travel out-
side the City of Morro Bay shall be at the rate of fourteen cents
(14�) per mile based upon published map mileage for the shortest
distance between points of travel.
Whenever an employee receives an advance payment for travel pur-
poses prior to actually performing such travel and does not expend the
total amount of funds advanced, then the 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. Expenses for the escorting
Officer(SO"shall be reimbursed at actual cost.
Meals: Meals provided during travel for prisoners shall be at
the rate'of Two Dollars ($2.00) for breakfast', Two Dollars and Fifty
F40 -
Resolution No. 15-75
Page Four
Cents ($2.50) for lunch, and Four Dollars ($4.00) for dinner.
Lodging: Lodging for prisoners shall be at actual cost pro-
vided that escorting officer(s) shall attempt to seek reasonably
priced accommodations consistent with the requirement to provide
adequate security.
SECTION 9. MILEAGE DURING REGULAR WORK
Certain employees may be expected to drive their personal
vehicles in conjunction with their regular City work. Mileage re-
imbursement shall be made at the rate of fourteen cents (14�) per
mile. Mileage covered shall include mileage from the regular work
location, such as City Hall, to locations visited in the course of
regular work, and return to the regular work location. Reimbursement
for mileage from an employee's home to his place of work is not
authorized.
Requests for mileage reimbursement shall be submitted to the
department 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 mileage 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 Jennings and seconded by Councilman
Brown . the Morro Bay City Council hereby adopts the foregoing
proposed resolution in its entirety on the following roll call vote:
AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and Mayor
Donohoo
NOES: None
ABSENT: None
ADOPTED: February 10, 1975
ATTEST:
- J-42
MA- Z 6.� 7�
WARDEN, City Jerk
A� zt��. .. .
1"RED R. DONOHOO, Mayor
(JI
Period
April 28
April 28
May 12-June 2
June 9
June 23
June 27
July 14-31
August 11
CITY OF MORRO BAY
BUDGET CALENDAR
1975�76 FISCAL YEAR
Submit estimates of revenues for next fiscal
year
Submit preliminary budget to City Council.
Set dates for budget conferences
City Council public budget study conferences
Pre -adoption public hearing for final budget
Adopt final budget
Complete duplication of final budget
Receive certification of assessed valuations
Adopt tax levy
If a meeting is to be held on any date not scheduled.as a regular
meeting date, said meeting will be held on the date and at the time as
specified: by public notice.
wqr 0
9
RESOLUTION NO. 14-75
RESOLUTION ADOPTING A BUDGET CALENDAR
1975-76 FISCAL YEAR
T H E C I T Y C 0 U N C I L
City of Morro Bay, California
The following res�olution is hereby proposed:
RESOLVED that the Morro Bay City Council will meet in
regular and special sessions to consider the matter of adopting
a budget for the fiscal year 1975-76 on the dates, or within
the periods, as set forth on the attached "Budget Calendar"
marked Exhibit "A"; 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 by Councilman Jennings and seconded by
Councilman Brown , the Morro Bay City Council hereby'.
adopts the foregoing proposed resolution in its entirety on
the following roll call vote:
AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and
Mayor Donohoo
NOES: None
ABSENT: None
C,
ADOPTED. February 10, 1975
FRED R. DONOHOu,
Mayor
ATTEST:
-01
RESOLUTION NO. 13-75
RESOLUTION AUTHORIZING EXECUTION OF THE AMENDED CRIME CONTROL
JOINT POWERS AGREEMENT
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, thdre has been presented to the'City Council of the
City of Morro Bay an amended Crime Control Joint Powers Agreement
whereby the County of San Luis Obispo and theCounty of Santa
Barbara and the incorporated cities within those counties will
establish the Central Coast Regional Criminal Justice Planning
Board to improve the Criminal*Justice System at all levels of
government, including the local level; and
WHEREAS, it is in the public interest that the above docu-
ment be executed;
NOW, THEREFORE, BE IT RESOLVED AND ORDERED by the City Council
of the City of Morro Bay, State of California, as follows:
That the Mayor is hereby authorized and directed to execute
the aforesaid amended San Luis Obispo and Santa Barbara Counties
Crime Control Joint Powers Agreement, attached hereto as Exhibit A
and incorporated herein by this reference as though full'�' set forth.
On motion by Councilman Jennings and seconded by Councilman
.Brown , the Morro Bay City Council hereby adopts the fore-
going proposed resolution in its entirety on the following roll
call vote:
AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and Mayor
Donchoo
NOES: None
ABSENT: None
ADOPTED: February 10, 1975
FRED R. DONOHOO, Mayor
ATTEST:
M. *,r WARDEN, C.Lty Cleik -
0 96
RESOLUTION NO. 12-75
RESOLUTION APPROVING AMENDMENT TO SEWAGE AGREEMENTS
�.T MORRO BAY STATE PARK AND ATASCADERO STATE BEACH
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 the Morro Bay City Council hereby approves
that certain document entitled "Amendment to Sewage Agreements
at Morro Bay State Park and Atascadero State Beach" by and between
the City of Morro Bay and the State of California, Department of
Parks and Recreation, a copy of which is attached hereto and by
reference made a part hereof; and
BE IT FURTHER RESOLVED that the Mayor is hereby,authorized
and directed to execute said agreement.
On motion by Councilman Jennings , and seconded by Councilman
Brown the Morro Bay City Council hereby adopts the foregoing
proposed resolution in its entirety on the following roll call
vote:
AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and mayor
Donohoo
NOES: None
ABSENT: None
ADOPTED: February 10, 1975
FRED R. DONOHOO, Mayor
ATTEST:
M.,Lf WARDEN, City'Clerk
4 q.
RESOLUTION NO. 11-75
RESOLUTION APPROVING GRANT OF USE PERMIT
TO MORRO BAY CHAMBER OF COMMERCE
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 "Use
Permit Agreement" between the City of Morro Bay and the
Morro Bay Chamber of Commerce, a copy of which is attached
hereto, is hereby approved by the Morro Bay City Council;
and
BE IT FURTHER RESOLVED that the Mayor and City Clerk
be and are hereby authorized to sign said Agreement for and
on behalf of the City of Morro Bay.
On motion by Councilman Jennings and seconded by
Councilman Brown , the Morro Day City Council hereby adopts
the foregoing proposed resolution in its entirety on the
following roll call vote:
AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and
Mayor Donohoo
NOES: None
ABSENT: None
ADOPTED. February 10, 1975
Fred R. Donohoo, Wa-yor
ATTEST:
WA"EN, Cit�y Clejj��
0 0
RESOLUTION NO. 10-75
RESOLUTION APPROVING GRANT OF USE PERMIT TO
KIWANIS CLUB OF MORRO BAY-ESTERO TOR
EASTER SUNRISE SERVICES
T H E C I T Y C 0 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;
NOW, THEREFORE, BE IT RESOLVED that the Morro Bay City
Council does hereby approve the aforementioned use and the
Mayor and City Clerk are hereby authorized and directed to
execute a Use Permit Agreement by and between the City of
Morro Bay and the Kiwanis Club of Morro Bay -Estero, a copy
of which is attached hereto.
On motion by Councilman Jennings and seconded by
Councilman Brown , the City Council of the City of Morro
Bay hereby adopts the foregoing resolution in its entirety on
the following roll call vote:
AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and
Mayor Donohoo
NOES: None
ABSENT: None
ADOPTED: February 10, 1975
k-RED R. DONOHOO',.Maypt��
,�TTEST:
M. AP'WARDEN__,_C_fty �Clerk
RESOLUTION NO. 9-75
RESOLUTION APPROVING ASSIGNMENT OF LEASE SITE NO. 18
FROM GEORGE F. RATER AND RONALD L. MYERS TO
RONALD L. MYERS
T H E C I T Y C 0 U N C I L
City of Morro Bay, California
WHEREAS, a request has been made by George F. Baier to
transfer his leasehold interest in Lease Site No. 18 to Ronald
L. Myers; and
WHEREAS, it is in the public interest that the approval of
this City Council be given to said assignment, provided the
assignee assumes 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 George F. Baier of the leasehold
interest in Lease Site No. 18, to Ronald L.
Myers; and
2. A copy of the Assignment of Lease and Assumption
Agreement is made a part of this resolution; and
3. This assignment shall become effective upon
receipt by the City of the executed Assignment
of Lease and Assumption Agreement.
On motion by Councilman Jennings and seconded by
Councilman Brown , the -Morro Bay City Council hereby adopts
the foregoing Proposed resolution in its entirety on the follow-
ing roll call vote:
AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and
Mayor Donohoo
NOES: None
ABSENT: None
ADOPTED: February 10, 1975
1"AED R. DONOHuu, Mayor
ATTEST:
M. gt.4
X___EN__,C�i,`tyCler�k�
RESOLUTION NO. 8-75
RESOLUTION AUTHORIZING GRANTING OF LEASE TO
MORRO BAY.MARINAr INC. FOR MOORING ZONE Al-4
T H E C I T-Y C 0 U N C I L
City of Morro Bay, California
WHEREAS, the City of Morro Bay has negotiated with
Morro Bay Marina, Inc. regarding the leasing of Mooring
Zone Al-4; and
WHEREAS, it is in the public interest that a lease
be granted to Morro Bay Marina, Inc. for said Mooring
Zone Al-4 for the purposes, terms and upon payment of
rentals as specified in said lease; and
WHEREAS, the original of said lease is on file in
the office of the City Clerk of this City.
NOW, THEREFORE, BE IT RESOLVED that consent is hereby
given by the City Council of the City of Morro Bay to the
execution of said lease with Morro Bay Marina, Inc. con-
cerning Mooring Zone Al-4; and
BE IT FURTHER RESOLVED that the Mayor and City Clerk
be and are hereby directed to sign said lease on behalf
of the City of Morro Bay.
On motion by Councilman Jennings and seconded by
Councilman Brown I the Morro Bay City Council hereby
adopts in its entirety the forgoing proposed resolution
on the following roll call vote:
AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and
Mayor Donohoo
NOES: None
ABSENT; None
ADOPTED: February 10, 1975
FRED R. DONOHOO, Mayor
ATTEST:
�Wz
1M./'L. WARDEN, Cfty Clerk
.1
0 0
RESOLUTION NO. 7-75
RESOLUTION APPROVING AMENDMENT OF LEASE WITH
BREBES MORRO BAY FISHERIES FOR
LEASE SITES NO. 11OW, 111W AND 112W
T H E C I T Y C 0 U N C I L
City of Morro Bay, California
WHEREAS, a request has been made by Brebes Morro Bay Fisheries
to lease a three (3) foot southwesterly extension of Lease Sites
No. 11W, 111W and 112W for a total of four hundred and fifty-nine
(459) square feet of additional water lease area; and
WHEREAS, it is in the public interest that the approval of
an amendment to the basic lease between Brebes Morro Bay Fisheries
and the City of Morro Bay as successor to the County of San Luis
Obispo be approved;
NOW, THEREFORE, BE IT RESOLVED that consent is hereby given
to the Amendment to Lease for Lease Sites No. 11OW, 111W and 112W
extending said Lease Sites three (3) feet southwesterly;and
BE IT FURTHER RESOLVED that the Mayor and City Clerk be and
are hereby directed to sign said Amendment to Lease on behalf of
the City of Morro Bay.
On motion by Councilman Jennings and seconded by Councilman
Brown , the Morro Bay City Council hereby adopts the fore-
going proposed resolution in its entirety on the following roll
call vote:
AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and Mayor
Donohoo
NOES: None
ABSENT: None
ADOPTED: February 10, 1975
ATTEST:
a., - - "--. -
in. /1. WAXWEN, C1 tly Clerk
FRED R. DONOHOO, Mayor
AMENDMENT TO LEASE
It is hereby agreed by and between the Ci,ty of Morro Bay, a
municipal corporation, Lessor, and Brebes Morro Bay Fisheries,
Inc., Lessee, that that certain lease entered into on the lst
day of November, 1972, between said City as Lessor and Brebes
Morro Bay Fisheries, Inc., as Lessee, concerning Lease Sites
No. 11OW, 111W and 112W, is hereby amended in the following
particulars only:
1 . The description of the lease site shown on
page 2, section 1 of the basic lease shall be amended
by adding the following:
"and in addition a three (3) foot south-
westerly extension of Lease Sites No.
11OW, 111W, and 112W as shown on City of
Morro Bay Drawing No. 10-16 dated 4-24-69
as revised 1-29-75."
a copy of which is attached hereto as Exhibit A.
2. Each and all of the other terms, provisions,
and conditions of said lease, except as expressly modi-
fied above, remain in full force and effect.
b. This amendment to lease of real property is authorized by
Resolution No. 7-75 of the City of Morro Bay City Council dated
February 10, 1975.
DATED:
February 25, 1975
ATTEST:
M. L. WARDEN, City Clerk
CITY OF MORRO BAY
/_74 It t;/
76v-,
FRED R. DONOHOO, Mayor
BREBES MORRO BAY FISHERIES,"INC.
_:�= 64jI
FRANK BREBES, President
Emborcmiero
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6 0
RESOLUTION NO. 6-75
RESOLUTION APPROVING BID
FOR ANNUAL CHLORINE PURCHASE
T H E C I T Y C 0 U N C I L
City of Morro Bay, California
WHEREAS, the Director of Public Works has recommended
the acceptance of the bid submitted by Coastal Ag-Chem for
supplying chlorine for the period February 1, 1975 through
January 31, 1976, in conformance with the bid requirements
dated December 4, 1974, Bid No. 4-74:
NOW, THEREFORE, BE IT RESOLVED that the Morro Bay City
Council does hereby accept the bid for chlorine as submitted
by Coastal Ag-Chem, P. 0. Box 775, Paso Robles, California.
On motion by Councilman Jennings and seconded by
Councilman Brown . the Morro Bay City Council hereby
adopts in its entirety the foregoing proposed resolution on
the following roll call call vote:
AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and
Mayor Donohoo
NOES: None
ABSENT: None
ADOPTED: January 14, .1975
FRED R. DONOHOO, Mayor
ATTEST:
M. IV. WARD-E-N-,-C-1-ty--E1e-r—k
0 0
RESOLUTION NO. 5-75
RESOLUTION APPROVING GRANT OF USE PERMIT
AGREEMENT TO MORRO BAY ART 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 that that certain document entitled "Use
Permit Agreement" between the City of Morro Bay and the
Morro Bay Art Association, a copy of which is attached hereto,
is hereby approved by the Morro Bay City Council; and
BE IT FURTHER RESOLVED that the Mayor and City Clerk
be and are hereby authorized to sign said Agreement for
and on behalf of the City of Morro Bay.
On motion by Councilman Jennings and seconded by
Councilman Brown . , the Morro Bay City Council hereby
adopts the foregoing proposed resolution in its entirety on
the following roll call vote:
AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and
Mayor Donohoo
NOES: None
ABSENT: None
ADOPTED: January 14, 1975
FRED R. DONOHOO, Mayor
ATTEST:
`M. If. WARDEN, City Clerk
RESOLUTION NO. 4-75
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF MORRO BAY REQUESTING THE STATE DEPARTMENT
OF TRANSPORTATION AND THE FEDERAL HIGHWAY
ADMINISTRATION TO APPROVE FEDERAL AID URBAN
PROJECTS FOR THE MORRO BAY URBAN AREA
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, in the
Federal -Aid Highway Act of 1973, declared it to be in the
national interest for Federal Funds to be expended for highway
projects on the Federal -Aid Urban System; and
WHEREAS, based on the 1970 Census, the Bureau of the
Census has designated Morro Bay as an Urban Area; and
WHEREAS, before Federal -Aid will be'made available for
Urban System projects within this Urban Area, the Federal -Aid
Urban Projects must be designated;'
NOW, THEREFORE, IT IS HEREBY RESOLVED as follows:
1. The City Council of the City of Morro Bay requests
that the Federal -Aid Urban Projects, as shown on the attached
Exhibit "A", be approved by the State Department of Transpor-
tation and the Federal Highway Administration.
2. Copies of this resolution shall be forwarded to Mr.
Frank Gregory, District Director, California Department of
Transportation, District 5, Post Office Box L, San Luis Obispo,
California 93401.
On motion by Councilman Jennins and seconded by
Mayor.. Donohoo, , the Morro Bay City Council hereby adopts
in its entirety the foregoing Proposed resolution on the
following roll call vote:
AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and
�Vayor Donohoo
NOES: None
ABSENT: None
ADOPTED: January 14, 1975
i"RED R. DONOHOO, Mayor
ATTEST:
Aeliv za�, /,�� - -
M. [L. WARDEN, City Clerk
0 0
RESOLUTION NO. 3-75
RESOLUTION APPROVING AND AUTHORIZING EXECUTION
OF JOINO POWERS AGREEMENT BETWEEN CITIES AND
COUNTY REGARDING 911 COMMUNICATIONS SYSTEM
T H E C I T Y C 0 U N C I L
City of Morro Bay, California
WHEREAS, there has been presented to the City of Morro Bay
(hereinafter called "City") a proposed Joint Powers Agreement
Between Cities and County Regarding 911 Communications System,
and
.WHEREAS, Government Code Sections 53100 through 53120 require
every city in California to establish and have in operation a
911 Communications System by December 31, 1982, and
WHEREAS, said sections require that on or before January 31,
1975, all cities must submit tentative plans for such a System
to the public utilities or utility providing telephone service
therein (with a copy filed with the State Communications Division)
and
WHEREAS, said sections require all cities to enter into
annual Joint Powers Agreements concerning the same and to file copies
thereof with the Attorney General and the Communications Division,
and
WHEREAS, the purpose of such a System is to shorten the time
required for a citizen to request and receive emergency aid
(including but not limited to police, fire and ambulance aid), and
WHEREAS, it is in the public interest that such a Joint Powers
Agreement be executed by City.
NOW, THEREFORE, BE IT RESOLVED by.the City Council of the City
of Morro Bay, as follows:
1. That the recitals set forth hereinabove are true, correct
and valid.
2. That said City hereby approves that Joint Powers Agreement
Between Cities and,County Regarding 911 Communications System in
the form of the document attached hereto marked "Exhibit A" which is
incorporated herein by reference as though here fully set forth; and
the Mayor of said City be and hereby is authorized and directed to
execute said Agreement on behalf of said City.
On motion by Councilman Jennings and seconded by Councilman
Brown , the Morro Bay City Council hereby adopts the foregoing
proposed resolution in its entirety on the following roll call vote:
AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and Mavor
Donohoo
NOES: None
ABSENT: None
ADOPTED: January 14, 1975
ATT
M L.,
WARDEN, city Clerk
FRED R. DONOHOO, Mayor
0 9
RESOLUTION NO. 2-75
RESOLUTION ADOPTING A CONSENT CALENDAR FORM OF AGENDA
FOR CITY COUNCIL MEETINGS
T H E C I T Y C 0 U N C I L
City of Morro Bay, California
WHEREAS, the City Council of the City of Morro Bay desires
to effect shorter and more efficient Council meetings; and
WHEREAS, the means to do so is available through the use of a
Consent Calendar whereby routine matters are grouped under this
heading and handled by one motion.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the
City of Morro Bay does hereby adopt a "consent calendar" form of
agenda, example of which is attached hereto marked Exhibit A and by
reference made a part hereof; and
BE IT FURTHER RESOLVED that any Council member wishing to con-
sider any matter on the "consent calendar" separately, may request
that that item be removed from the "consent calendar" portion of
the agenda for separate discussion by the Council members.
BE IT FURTHER RESOLVED that approval of said "consent calendar"
portion of the agenda must receive an affirmative vote of at least
three members and said vote will be taken by roll call.
On motion by Councilman Mitchell and seconded by Councilman
Jennings , the Morro Bay City Council hereby adopts the fore-
going proposed resolution in its entirety on the following roll call
vote:
AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and Mayor
Donohoo
NOES: None
ABSENT: None
ADOPTED: January 14, 1975
FRED R. DONOHOO
ATTEST:
Ifl
vwo'i .... . ......
K. WARDEN, City Clerk
RESOLUTION NO. 1-75
RESOLUTION AMENDING A PORTION OF RESOLUTION NO. 30-74,
RULES, REGULATIONS, AND FEES FOR THE MOORING OF VESSELS
AT PIERS, DOCKS, AND OFF -SHORE MOORINGS WITHIN THE CORPORATE
LIMITS OF THE CITY OF MORROBAY
T H E C I T Y C 0 U N C I L
City of Morro Bay, California
WHEREAS, the City Council did, by Resolution No. 30-74, adopt
rules, regulations, and fees for the mooring of vessels at piers,
docks, and off -shore moorings within the corporate limits of the
City of Morro Day; and
WHEREAS, the City Council has determined that it is necessary
to amend paragraph D. Rules and Regulations - City Docks.
NOW, THEREFORE, BE IT RESOLVED that the "Ruled, Regulations,
and Fees for the Mooring of Vessels at Piers, Docks, and Off -Shore
Moorings" adopted by Resolution 30-74 is hereby amended to include
number 4 in paragraph D. Rules and Regulations - City Docks as
follows:
4. Should any Tenant occupying City docks sell or
otherwise dispose of the vessel for which dock
space has been rented, then Tenant shall no
longer be entitled to the use of such space and
City may assign and rent such space to any other person
qualifying under the provisions of these Rules and
Regulations. However, an exception of this
provision may be made in the event Tenant is attempting
to secure a replacement vessel.
In that event, Tenant shall retain rental interest
in such dock space for a maximum of six (6) months
after the date of sale or disposition of the
vessel for which dock space was originally rented.
It shall be the responsibility of Tenant to submit
a request for such extension and to provide City
with the documentation necessary to qualify for this
exception. City may, during the six (6) month period,
exercise the right to temporarily rent such dock space
to another person under the provisions of paragraph
B4 above.
On motion by Councilman -Jennings and seconded by ,Maya
Donohoo the Morro Bay City Council hereby adopts the fore-
going proposed resolution in its entirety on the following roll call
vote:
AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and mayor
Donohoo
NOES: None
ABSENT: None
ADOPTED: Januar,,,, 1-4, 1975
I
ATT S
F ED R _NOHOO, Mayor
0