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HomeMy WebLinkAboutResolution 01-78 to 70-786 • 1978 -RESOLUTIONS INDEX RES. NO. TITLE DATE ADOPTED 1-78 RESOLUTION APPROVING COMPREHENSIVE EMPLOYMENT AND TRAINING ACT OF 1973 WORK SITE AGREEMENT WITH THE COUNTY OF SAN LUIS OBISPO 1-9-78 2-78 RESOLUTION AMENDING RESOLUTION NO. 78-77 WHICH APPROVED THE NEED BASIS GRANT APPLICATION FOR GRANT FUNDS UNDER THE URBAN OPEN SPACE AND RECREATION PROGRAM 1-9-78 3-78 RESOLUTION APPROVING GRANT OF USE PERMIT AGREEMENT TO MORRO BAY ART ASSOCIATION 1-23-78 4-78 'RESOLUTION APPROVING GRANT OF USE PERMIT AGREEMENT TO KIWANIS CLUB OF MORRO BAY-ESTERO FOR EASTER SUNRISE SERVICES 1-23-78 5-78 RESOLUTION APPROVING JOINT POWERS AGREEMENT FOR SAN LUIS OBISPO COUNTY AREA COUNCIL OF GOVERNMENTS 1-23-78 6-78 RESOLUTION AUTHORIZING THE DEPARTMENT OF GENERAL SERVICES OF THE STATE OF CALIFORNIA TO PURCHASE POLICE VEHICLES 2-13-78 7-78 RESOLUTION DESIGNATING THE PEREGRINE FALCON AS THE OFFICIAL BIRD FOR THE CITY OF MORRO BAY 2-13-78 8-78 RESOLUTION RESCINDING RESOLUTIONS NO. 11-77 AND 30-77 REGARDING MANDATORY WATER RATIONING 2-27-78 9-78 RESOLUTION APPROVING COMPREHENSIVELOYMENT AND TRAINING ACT OF 1973 WORK SITE AGREE NT WITH THE COUNTY OF SAN LUIS OBISPO 3-13-78 10-78 RESOLUTION APPROVING SUBLEASE ON LEASE SITES NO. 96 & 96W 3-13-78 11-78 RESOLUTION APPROVING ASSIGNMENT OF LEASE SITES NO. 96 AND 96W FROM LARRY C. AND PATRICIA A. DE GARIMORE TO ALVIN L. AND NORMA JEAN HALL 3-13-78 12-78 RESOLUTION RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD IN THE CITY OF MORRO BAY ON THE 7TH DAY OF MARCH, 1978, DECLARING THE RESULT THEREOF AND SUCH OTHER MATTERS AS ARE PROVIDED BY LAW 3-14-78 13-78 RESOLUTION AUTHORIZING APPLICATION FOR FEDERAL FINANCIAL ASSISTANCE UNDER THE FEDERAL DISASTER ASSISTANCE PROGRAM PURSUANT TO PUBLIC LAW 93-288 AND DESIGNATING APPLICANT'S LOCAL AGENT 3-27-78 14-78 RESOLUTION AMENDING RESOLUTION NO. 75-77 WHICH ESTAB- LISHED A SEWER USER CHARGE 4-10-78 15-78 VOID 16-78 RESOLUTION APPROVING ASSIGNMENT OF LEASE SITES NO. 122, 123, 122W AND 123W FROM RALPH RUSE TO GEORGE W. AND CLARE JEAN LEAGE 4-10-78 17-78 RESOLUTION APPROVING ASSIGNMENT OF THE EXTENSION OF LEASE SITES NO. 122W AND 123W FROM RALPH RUSE TO GEORGE W. AND CLARE JEAN LEAGE 4-10-78 4 1978 - RESOLUTIONS - INDEX RES. NO. TITLE DATE ADOPTED 18-78 RESOLUTION APPROVING GRANT OF USE PERMIT TO MORRO BAY FIREFIGHTERS I.A.F.F. LOCAL 1855 4-24-78 19-78 RESOLUTION APPROVING ASSIGNMENT OF LEASE SITE NO. 113W FROM L. VIRGIL MOORES TO SHARON AND MICHAEL Q`ITZSIMMONS 4-24-78 20-78 RESOLUTION APPROVING ASSIGNMENT OF LEASE SITES NO. 124-127 AND 124W-127W FROM VIRGIL MOORES TO SHARON AND MICHAEL FITZSIMMONS 4-24-78 21-78 RESOLUTION APPROVING ASSIGNMENT OF LEASE SITES NO. 128 AND 128W FROM VIRGIL AND LETA B. MOORES TO SHARON AND MICHAEL FITZSIMMONS 4-24-78 22-78 RESOLUTION APPROVING AGREEMENT WITH COMMUNITY TRANSIT SERVICE, INC. 4-24-78 23-78 RESOLUTION APPROVING AGREEMENT FOR ANNUAL AUDIT FOR THE FISCAL YEAR ENDING JUNE 30, 1978 5-8-78 24-78 RESOLUTION APPROVING AGREEMENT FOR OPERATION OF A CROSS - CONNECTION INSPECTION SERVICE WITH THE COUNTY OF SAN _ LUIS OBISPO 5-8-78 C25-78 , RESOLUTION APPROVING A LEASE BETWEEN THE CITY OF MORRO BAY AND THE STATE OF CALIFORNIA FOR BERTHING AND PARKING SPACE 5-8-78 26-78 RESOLUTION APPROVING AN AGREEMENT WITH COOPERATIVE PERSONNEL SERVICES, CALIFORNIA STATE PERSONNEL BOARD 5-8-78 27-78 RESOLUTION APPROVING SUBLEASE ON LEASE SITES NO. 128 AND 128W, MOORES 5-22-78 28-78 RESOLUTION APPROVING ADDENDUM TO JOINT POWERS AGREEMENT ESTABLISHING THE CENTRAL COAST SELF INSURANCE FUND 5-22-78 29-78 RESOLUTION APPROVING AMENDMENT OF LEASE FOR LEASE SITE NO. 20 6-12-78 30-78 RESOLUTION ACCEPTING AMENDED CAPITAL GRANT CONTRACT FROM UMTA AND AUTHORIZING MAYOR AND CITY CLERK TO EXECUTE CONTRACT_ 6-26-78 31-78 RESOLUTION APPROVING GRANT OF USE PERMIT AGREEMENT TO FRIENDS OF ROANDOAK 6-26-78 32-78 RESOLUTION APPROVING GRANT OF USE PERMIT AGREEMENT 115 TO MORRO DUNES TRAILER PARK AND CAMPGROUND, INC. 6726-78 33-78 RESOLUTION APPROVING GRANT OF USE PERMIT AGREEMENT 120 TO MORRO DUNES TRAILER PARK AND CAMPGROUND, INC. 6-26-78 34-78 RESOLUTION ESTABLISHING CHARGES FOR WEED ABATEMENT 6-27-78 35-78 RESOLUTION SETTING PERMIT FEES FOR CHAPTER 14.16, 14.20, 14.24, 14.28 OF THE MORRO BAY MUNICIPAL CODE 6-27-78 36-78 RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF COMPLETION FOR STREET STRIPING PROJECT 7-10-78 `# 0 1978 - RESOLUTIONS - INDEX RES. NO. TITLE DATE ADOPTED 36-78 RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF COMPLETION FOR STREET STRIPING PROJECT 7-10-78 37-78 RESOLUTION APPROVING AND ADOPTING AN INTERIM BUDGET FOR THE FISCAL YEAR 1978-79 7-10-78 38-78 RESOLUTION AUTHORIZING ADDITIONAL PERMITTED USE ON LEASE SITES NO. 124-127, 124W-127W FITZSIMMONS 7-24-78 39-78 RESOLUTION ESTABLISHING INITIATION OF PROCEEDINGS FOR AN ANNEXATION OF UNINHABITED LAND TO BE DEVEL- OPED AS A MUNICIPAL PARK - ANNEXATION NO. 2, DEL MAR PARK ANNEXATION 7-24-78 43-78 RESOLUTION APPROVING SUBLEASE ON LEASE SITES NO. 86 AND 86W (MB20) H.L. YOCUM & SONS 8-14-78 44-78 RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF COMPLETION FOR STREET RESURFACING PROJECT JOB NO.. PW77-006-33 8-14-78 45-78 RESOLUTION APPROVING ASSIGNMENT OF LEASE SITES NO. 68 AND 68W FROM VIOLET PARKHURST TO DEANNA DAVIS 8-14-78 46-78 RESOLUTION DIRECTING THAT THE UNPAID CHARGES FOR WEED ABATEMENT BE FORWARDED TO THE COUNTY AUDITOR FOR INCLUSION ON THE 1978-79 TAX ROLLS 8-14-78 48-78 RESOLUTION APPROVING GRANT OF USE PERMIT TO MORRO BAY FIRE FIGHTERS MUSTER COMMITTEE 8-28-78 49-78 RESOLUTION APPROVING SUBLEASE ON LEASE SITE NO. 16 8-29-78 50-78 RESOLUTION CALLING FOR A CONTRACT WITH THE CALIFORNIA HIGHWAY PATROL FOR ABANDONED VEHICLE ABATEMENT PARTICIPATION 8-28-78 51-78 RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF COMPLETION FOR SUBDIVISION IMPROVEMENTS TRACT NO. 622 - MORRO BAY, CALIF. 8-28 -78 52-78 RESOLUTION TO APPLY FOR COASTAL ZONE MANAGEMENT PLANNING ASSISTANCE 8-28-78 53-78 RESOLUTION APPROVING THE APPLICATION FOR LAND AND WATER CONSERVATION FUNDS FOR THE DEL MAR PARK DEVELOPMENT PROJECT 8-28-78 54-78 RESOLUTION APPROVING RENEWAL OF UNITED STATES COAST GUARD LEASE #DOT-CG12-5877 FOR THE PERIOD OCTOBER 1, 1978 THROUGH SEPTEMBER 30, 1979 9-11-78 55-78 RESOLUTION APPROVING RENEWAL OF UNITED STATES COAST GUARD LEASE #DOT-CG12-5878 FOR THE PERIOD OCTOBER 1, 1978 THROUGH SEPTEMBER 30, 1979 9-11-78 57-78 RESOLUTION APPROVING SUBLEASE ON LEASE SITES NO. 86 AND 86W (MB20) H.L. YOCUM & SONS 9-25-78 19%8 - RESOLUTIONS - INDEX RES. NO. TITLE DATE ADOPTED 58-78 RESOLUTION APPROVING AND ADOPTING A BUDGET FOR THE FISCAL YEAR 1978-79 9-25-78 59-78 RESOLUTION APPROVING THE CONCEPT OF LAND FOR A SENIOR COMMUNITY CENTER 10-9-78 58-78 RESOLUTION APPROVING COMPREHENSIVE EMPLOYMENT AND TRAINING ACT OF 1973 WORK SITE AGREEMENT WITH THE COUNTY OF SAN LUIS OBISPO 9-25-78 60-78 RESOLUTION APPROVING GRANT OF USE PERMIT AGREEMENT TO MORRO BAY CHAMBER OF COMMERCE FOR ROCK-O-RAMA 10-13-78. 61-78 RESOLUTION APPROVING APPLICATION FOR PERMIT TO OPERATE WATER WELL #11 11-13-78 63-78 RESOLUTION APPROVING EXTENSION OF LEASE AND ASSIGNMENT OF LEASE SITES NO. 129W, 130W, 131W, 132W, and 133W FROM REGAL SEAFOOD COMPANY TO LOWELL NELSON AND NASH FAVALORA 12-11-78 66-78 RESOLUTION AMENDING THE ADOPTED RULES, REGULATIONS, AND FEES FOR THE MORRING OF VESSELS AT PIERS, DOCKS, AND OFF -SHORE MOORINGS WITHIN THE CORPORATE LIMITS OF THE CITY OF MORRO BAY 1-8-79 67-78 RESOLUTION APPROVING THE BAY AMBULANCE SERVICE RATE SCHEDULE 11-27-78 68-78 RESOLUTION APPROVING ASSIGNMENT OF LEASE SITES NO. 90 AND 90W FROM JAMES P. EDDY TO ARTHUR WILLIAM DONEY AND PHILLIP JOHN BARRON 12-11-78 69-78 RESOLUTION APPROVING ADDENDUM TO LEASE WITH PAUL K. MEYER FOR LEASE SITE NO. 37W 12-11-78 70-78 RESOLUTION DESIGNATING FIVE THROUGH STREETS AND AUTHORIZING ERECTION OF STOP SIGNS 12-11-78 & 6 RESOLUTION NO. 70-78 RESOLUTION DESIGNATING FIVE THROUGH STREETS AND AUTHORIZING ERECTION OF STOP SIGNS THE CITY COUNCIL City of Morro Bay, California WHEREAS, a traffic and engineering survey was conducted by Cal -Trans for the City of Morro Bay; and WHEREAS, said survey has designated sfi:ve� streets as meeting the criteria to be defined as through streets; and WHEREAS, Section 10:12.060 of the City Ordinance requires the erection of stop signs on every intersecting street on a through street; and WHEREAS, it is in the public interest that the approval of the City Council be given designating said through streets. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Morro Bay that Morro Bay Boulevard, Main Street, South Bay Boulevard, CQuntana. Road, and Embarcadero be desig- nated as through streets; and BE IT FURTHER RESOLVED that the City Council authorize staff to erect the necessary stop signs in the appropriate locations. On motion made by Councilman Rosenberg and seconded by Councilman Cantine, the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Cantine, Harmon, Reasor, Rosenberg, and Mayor Shelton NOES: None ABSENT:' None ADOPTED: December 11, 1978 E ENE R. SHELTON, Mayor ATTEST: a, /I ZZU CARL J. THO NTON, City Clerk 4 a RESOLUTION NO. 69-78 RESOLUTION APPROVING ADDENDUM TO LEASE WITH PAUL K. MEYER FOR LEASE SITE_N0._37W T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, a request has been made by Paul _.K."..Meyer to extend the lease on Lease Site No. 37W for__a_one (1) year- period, to and including January 1, 1981; and - - - WHEREAS, Paul K. Meyer agrees to make leasehold improvements at a cost of not less than $60,000.00 during said one year period; and WHEREAS, if such improvements are made at a cost of not less than $60,000.00 the City Council will extend the lease for an additional fourteen (14) years to and including January 1, 1995; and WHEREAS, it is in the public interest that the approval -,of -:the " Addendum to the basic lease between Paul K. Meyer and the City of Morro Bay, as successor to the County of San Luis Obispo, granting this extension be approved. NOW, THEREFORE, BE IT RESOLVED that consent is hereby given by the City Council of the City of Morro Bay to the !Addendum to Lease for Lease Site No. 37W extending this lease for an additional one (1) year period to and including January 1, 1981; and BE IT FURTHER RESOLVED that the Mayor and City Clerk be and are hereby directed to sign said Addendum to Lease on behalf of the City of Morro Bay. On motion by Councilman Rosenberg and seconded by Councilman Reasor, ^ the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Cantine, Harmon, Reasor, Rosenberg, and Mayor Shelton NOES: None ABSENT: None ADOPTED: December 11, 1978 ER. SHELTON, Mayor ATTEST: Z CARL J.TON, City Clerk (THOR 0 • RESOLUTION NO. 68478 RESOLUTION APPROVING ASSIGNMENT OF LEASE SITES NO. 90 AND 90W FROM JAMES P. EDDY TO ARTHUR WILLIAM DONEY AND PHILLIP JOHN BARRON T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, a request has been made by James P. Eddy, Lessee, to transfer the leasehold interest in Lease Sites No. 90 and 90W to Arthur William Doney and Phillip John Barron. WHEREAS, it is in the public interest that the approval of this City Council be given to said assignment, provided that assignees assume all the obligations required to be assumed by lessees 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 assign- ment by James P. Eddy of the leasehold interest in Lease Sites No. 90 and 90W to Arthur William Doney and Phillip John Barron; and 2. A copy of the Assignment of Lease Agreement and Assump- tion 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 Agreement and Assumption Agreement. On motion by Mayor Shelton and seconded by Councilman Harmon, the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Cantine, Harmon, Reasor, Rosenberg, and Mayor Shelton NOES: None ABSENT: None ADOPTED: December 11, 1978 GENE R. SH�ON, Mayor ATTEST: zi ,�,a ell eAi�k_ CARL J. HO NTON, City Clerk 0 RESOLUTION NO. 6,7�-78 RESOLUTION APPROVING THE BAY AMBULANCE SERVICE_RATE SCHEDULE THE CITY COUNCIL City of Morro Bay, California WHEREAS, the Council of the City of Morro Bay considered the request by the Emergency Medical Care Committee to increase the rates for the Bay Ambulance Company's services `j THEREFORE, BE IT RESOLVED, that the Council of the City of Morro Bay approve the request to increase the rates for the Bay Ambulance Company's services as follows: 1. Responses to call for one patient $62.00 2. Transportation of additional patient $40.00 3. Mileage Charge (per mile one-way) $ 3.00 4. Service after (5:00 p.m. to 8:00 a.m.) $12.50 5. Transportation under emergency conditions $12.50 6. Required use of restraints $15.00 7. Required use of oxygen $15.00 8. Carry patient on difficult & unusual stairs $15.00 9. Rescue calls $20.00-$45.00 10. Stand-by charges after first 15 minutes $12.,00 (per quarter hour) On motion of Councilman Rosenberg, and seconded by Councilman Harmon, the City Council of the City of Morro Bay hereby adopts in its entirety the foregoing resolution'on the following roll call vote: AYES: NOES: ABSENT Councilmen Rosenberg, Haron, Reasor, and Mayor Shelton None Councilman Cantine ADOPTED: November 27, 1978 ATTEST: E NE R. SHE TON, Mayor CLAI INCATION OF (11 Y CLEA ' TCHAT THETFOREGOINGOIS A TRUEANDAND CORRECT COPY of Resolution no.-67-78 MORRO BAY AT CT REG ULARI MEET QETHIEREOF HELD ON THa 97t 2 nAY OFNovemLPvh 1978 DATED• Nn vamm BEAU 'I` 6 RESOLUTION NO. 66-78 RESOLUTION AMENDING THE ADOPTED 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 BAY THE CITY COUNCIL City of.. Mgrro;Bay;- Clforna�. WHEREAS, the City of Morro Bay has provided certain piers, docks, and off -shore mooring areas for the accommodation of vessels in Morro Bay Harbor; and WHEREAS, the City of Morro Bay Municipal Code,Ordinance No. 119 provides that the City Council shall, by resolution, establish rules and regulations and set fees for the mooring of vessels at said piers, docks and off -shore mooring areas; and WHEREAS, it is in the public interest to amend such rules and regulations; and WHEREAS, immediate implementation of such amended rules and regulations could cause undue inconvenience to certain vessel owners and operators: NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay that the attached "Exhibit A" entitled "Rules, Regulations and Fees for the Mooring of Vessels at Piers, Docks, and Off -Shore Moorings" shall constitute the rules, regulations, and dockage fees referred to in Ordinance No. 119; and BE IT FURTHER RESOLVED that existing rates shall remain unchanged for such time as provided by existing leases, but that the new rates shall apply at the time of renewal or granting of new leases as pro- vided in the amended provisions of said Rules and Regulations per- taining to the location or re -location of mooring or vessels occupying pier, dock, or mooring space as to prevent undue inconvenience or hardship upon anyone affected by said Rules and Regulations; and BE IT FURTHER RESOLVED that the amended rules, regulations, and fees shall remain in effect until such time as they shall be amended by resolution of the City Council of the City of Morro Bay. On motion by Councilman Harmon and seconded by Councilman Reasor the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Cantine, Harmon, Reasor, and Rosenberg NOES: None ABSENT: Mayor Shelton ADOPTED: January 8, 1979 EU .E R. SHELTON, Mayor ATTEST: 0 0 RULES, REGULATIONS, AND FEES FOR THE MOORING OF VESSELS AT. -PIERS, DOCKS, AND OFF -SHORE MOORINGS A. DEFINITIONS 1. Beach Street Dock - shall mean the floating dock at the . foot of Beach Street in City. 2. City Docks - shall mean those City -owned slips and floating docks immediately adjacent to the boat launching ramp at the southerly terminus of the Embarcadero and those docks and slips located at the foot of Dunes Street along the Embarcadero. 3. City Pier - shall mean the northerly "T" pier located approximately 1,300 feet north of the Beach Street Docks. 4. Off -Shore Moorings - shall mean those moorings in the designated mooring areas of Morro Bay Harbor. 5. Anchorage Areas - as defined in Section 9406.2, Chapter IV to Title IX of the Morro Bay Municipal Code. 6. Mooring and Anchorage Zones - as defined in Section 9406.2, Chapter IV to Title IX of the Morro Bay Municipal Code. 7. Tenant - shall mean any person (or his authorized repre- sentative) who rents or leases City -owned -mooring or. docking facilities or who rents or leases from City mooring space or spaces within mooring and anchorage areas A-1 and A-2. B. RULES AND REGULATIONS - GENERAL 1. To be admitted and to continue to occupy mooring or docking facilities, a vessel must be registered, identified, marked, equipped, and maintained as required by law and safe practice. 2. When a vessel enters a mooring or docking facility, it immediately comes under the jurisdiction of the City and shall be moored or docked only where ordered. 3. No sub -leasing of slips or transfer of vessels between slips will be allowed except on prior written permission of the City. 4. In order to utilize docking and mooring space to the maxi- mum, the City may rent such spaces on a temporary basis when the primary occupant's space is vacant. Fees collected from such rental shall be credited to the account of the primary occupant up to the amount of the primary occupant's annual pro -rated rental. Temporary rental fees for City docks shall be calculated on the basis of the monthly rental rate for such docks. 5. All boats shall be secured in their berths in a manner acceptable to the City or the City may, after notice to the Tenant, adequately secure the boat and assess a service fee. Ll • RULES AND REGULATIONS PAGE TWO 6. In the event of severe storm or tidal wave, the.Tenant will provide preparation and damage prevention service. The owner or his agent is solely responsible to take all emergency measures possible, and the City does not assume any responsibility for said protection and/or damages to the owner's vessel from storm or tidal wave action. 7. The City assumes no responsibility for the safety of any vessel using City facilities, and will not be liable for fires, theft, or damage of; said vessel, its equipment, or any property in or on said vessel, however arising. 8. Tenant expressly and by his use of City facilities agrees to hold City and its officers and employees harmless from any claim he or any of his crew or any of his guests may have against City for damage to the vessel or any other property or for personal injury arising from Tenant's use of such City property. 9. Tenders and skiffs shall be stored on board larger vessels when possible. They must be kept off the docks. They may be berthed in areas designated by the City. Their identi- ficiation marks or name are required to be recorded with the City. fNo dock bgxes, steps,,'_etc_..,_can .beinstalled without _ permission from the City. 10. The water space between the shore and City docks shall be used primarily for the storage of tender, skiffs or dinghys used to serve vessels occupying moorings in the noncommercial mooring zones. 11. In accordance with the Morro Bay Municipal Code, the dis- charge or deposit of any refuse and/or waste material in or upon any beach, waters of Morro Bay and the Pacific Ocean, watercourse, waterway, levees, banks, revetments, or break- waters of watercourses of waterways within the City of Morro Bay is prohibited. 12. Vessel owners shall not place supplies, materials, acces- sories, or debris on any walkway, and shall not construct thereon any lockers, chests, cabinets, or similar structures, except with written approval of the City. 13. Laundry shall not be hung on docks or finger piers. 14. No charcoal fires or open fires of any kind will be allowed on any facility designed for the use of berthing, docking, of vessels. 15. No sport fishing business shall be allowed to be conducted from slips or berthing facilities to which this agreement applies. 16. For any infraction of these rules and regulations, for which a citation is not issued, the City shall provide written notice to Tenant to correct such infraction. 'Ten-. ant shall correct the infraction within thirty (30) days of the date of written notice. Failure to comply with the written notice shall subject Tenant to cancellation of mooring, berthing, or docking privileges atop£ion of.City. is RULES AND REGULATIONS PAGE THREE Tenant may, at any time during the thirty (30) day period, appeal the notice of infraction in writing to the City Administrator and may further appeal in writing any action by the City Administrator to the City Council. Such appeal'to County must be filed with the City Clerk within five (5) days after the thirty (30) day notice period has elapsed and the Council shall hear such appeal at the earliest scheduled Council meeting. City's option to cancel mooring, berthing, or docking privileges shall be held in abeyance until a final Council decision has been rendered. C. RULES AND REGULATIONS - BEACH STREET FLOAT 1. Time Limit - In order that this facility may be used for minor repair, painting, and emergency mooring, no vessel shall occupy this facility more than five (5) days in any thirty (30) day period. D. RULES AND REGULATIONS - CITY DOCKS 1. No vessel shall be permitted to rent berthing space at City docks unless the vessel is licensed as a commercial fishing vessel and the owner/operator holds a valid commer- cial fishing license issued by Department of Fish and Game of the State of California and provided that Tenant is actively engaged in commercial fishing as evidenced;by State of California, Department of Fish and Game commercial fish receipts issued during the current calendar year un- less said berthing space has not been rented for use by a commercial vessel for at least sixty (60) days. 2. Every vessel using City docks shall be in good mechanical and seaworthy condition. 3. No Tenant shall assign his berthing space to any other vessel owner without written permission of City. E. RULES AND REGULATIONS - CITY PIER 1. It is the intention of the City that the City pier shall be used as a docking facility primarily to serve the needs of transient vessels and for vessels owned and operated by governmental agencies in accordance with the following: (a) First Priority: Vessels operated by the City of Morro Bay, the United States Government and by agen_i'_� cies of the State of California. (b) Second Priority: Vessels of a commercial nature de- fined as vessels for which the State of California, Department of Fish and Game has issued a current com- mercial fishing license, and whose owner or operator holds a current State of California, Department of Fish and Game commercial fishing license, and which, during the current calendar year has been actively used for commercial fishing activities. Such use shall be evidenced by State of California, Department of Fish and Game, commercial fish receipts issued during the current calendar year. 0 RULES AND REGULATIONS PAGE FOUR F G (c) Third Priority: Transient nature, as space permits at Director of Public Works. vessels of a noncommercial the discretion of the 2. No major repairs to or rebuilding of any vessel shall be permitted while said vessel is moored at City Pier. The Director of Public Works or his delegated representative shall have full authority to decide what repairs or re- building shall be considered major. 3. The Director of Public Works or his delegated represen- tative shall have full authority to direct the space to be occupied at City Pier and shall approve the manner in which every vessel is fastened thereto. RULES AND REGULATIONS - OFF -SHORE MOORINGS 1. No owner or operator shall moor his vessel at any off -shore mooring which is in a mooring zone under the direct control of City without receiving permission of the Director of Public Works and making necessary arrangements for rental payments. 2. After a mooring is assigned to a Tenant and until such time as the assignment is cancelled by City at Tenant's request, the Tenant shall be responsible for payment of rental whether he occupies the mooring or not. 3. Each vessel shall occupy only that mooring to which it has been assigned unless prior permission has been obtained from the City or mooring operator to occupy a different mooring. 4. Each mooring operator shall provide the Director of Public Works with a master list of all vessels occupying moorings within the operator's mooring zone. Such list shall,be provided within two (2) weeks of a mooring operator assuming control over the moorings within his mooring zone.' The mooring operator shall inform the Director of Public Works of any changes to such list as changes occur and such list shall be kept current. This list shall contain as a minimum the information specified in paragraph "H" below. 5. It shall be the responsibility of the vessel operator or owner to assure that vessels are secured to mooring in accordance with safe seamanship practices. Mooring lines and tackle shall be maintained in safe and workable condi- tion. The Director of Public Works or the harbor patrolmen shall have the authority to board a vessel to inspect all mooring lines and tackle at any time to assure compliance with this requirement. RENTAL, LEASE AND FEE SCHEDULE 1. All rental or lease fees are payable to City in advance. 2. City Slips - Rental shall be $60.00 per month. 3. City Pier - Rental shall be $2.00 per day, $60.00 per month. 0 0 RULES AND REGULATIONS PAGE FIVE 4. Off -Shore Moorings - 0 (a) Rental for mooring space under direct City control shall be ten dollars ($10.00) per month for vessels under thirty feet (30') in length and shall be fif- teen dollars ($15.00) per month for vessels thirty feet (30') and longer. (b) Mooring zones leased to commercial operators shall be leased at the same rates, periodically adjusted, as prevail for City leases of Tidelands Grant water areas. In general, such rates are based upon valu- ation of the square footage of water area in each zone adjusted annually to reflect changes in the U.S. Government published Consumers Price Index. H. REGISTRATION OF VESSELS UTILIZING MOORING DOCKING, BERTHING, AND ANCHORAGE FACILITIES 1. Each owner or operator of a vessel utilizing City docking, anchorage, berthing, or mooring facilities shall register with the Director of Public Works, or his designated repre- sentative and shall provide, as a minimum, the following information: (a) Name, registration number and home port of the vessel. (b) If a commercial fishing vessel, the number and date of issuance of the current commercial fishing license. (c) Name, address and telephone number of the owner. (d) Name, address and telephone number of a person respon- sible for the safety of the vessel. (e) The dock, berth, mooring or anchorage site at which the vessel is located. (f) If a transient vessel, an estimate as to the duration of intended stay. 2. Each owner or operator of a vessel renting docking or mooring space from the City on an annual or semi-annual basis shall notify the Director of Public Works when such owner or operator anticipates that his space will be vacant for a period of two weeks or longer so that such space may be temporarily rented as provided for by paragraph B 4 above. RESOLUTION NO. 63-78 RESOLUTIONI APPROVING EXTENSION OF LEASE AND OF LEASE SITES NO. 129W, 130W, 131W, 132W, REGAL SEAFOOD COMPANY TO LOWELL NELSON AND THE CITY COUNCIL City of Morro Bav, California ASSIGNMENT and 133W FROM NASH FAVALORA WHEREAS, a request has been made by Regal Seafood Company, Lessees, to transfer the leasehold interest in lease sites no. 129W, 130W, 131W, 132W, and 133W to Mr. Lowell Nelson and Mr. Nash Favalora; and WHEREAS, a request has been made by Regal Seafood Company to extend the lease for an additional 10 years and an option for renewal .for 5 or 10 years; and WHEREAS, it is in the public interest that the approval of this City Council be given to said -assignment, provided that assignees assume all the obligations required to be assumed by lessees 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 Regal Seafood Company of the leasehold interest in lease sites no. 1297%1, 13011, 131W,,132W and 133W to Mr. Lowell Nelson and Mr. Nash Favalora; and 2. Consent to such assignment is contingent upon execution of the attached addendum to lease re installation of leasehold improvements; and 3. A copy of.the assignment of lease agrrement and the assumption agreement is made a _part of this resolution; and 4. This assignment shallj1'become effective upon receipt by this City of the executed assignment of lease agreement, assumption agreement and.addendum to lease rer'leasehold improvements. On motion -by Mayor Shelton1. and seconded` by-Cduriclman Harmon, the Morro Bay City Council $ereby adopts the foregoing proposed resoluton'n'its entirety on the following roll call vote: AYES: Councilmen Harmon, Reasor,.'�Fosenberg,and Mayor Shelton NOES: None ABSENT: Councilman Cantine ADOPTED: December 11,_19.7.8` E GEN R. SHEtTON---mayor ATTEST: CARL T ORNTON Citv Clerk 0 • RESOLUTION NO. 61-78 RESOLUTION APPROVING APPLICATION FOR PERMIT TO OPERATE WATER WELL #11 T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the City of Morro Bay has developed a new water well identified as Well #11, State I.D. No. T30S/RllE/3D3 as a ground water source for municipal uses; and WHEREAS, the State of California Department of Health requires that the City Council adopt a resolution authorizing and directing the City Administrator to prepare the necessary data and to sign and file an application in the name of the City for permit to use said well. NOW, THEREFORE, BE IT RESOLVED that the City Council does hereby authorize and direct the City Administrator to perform those functions necessary to secure a State of California Department of Health permit for the operation of Well #11, State I.D. No. T30S/Rl1E/3D3; and BE IT FURTHER RESOLVED that that document entitled "State of California, Department of Health, Certified Copy of Resolution" identified and attached hereto as Exhibit A is hereby adopted by reference. On motion by Councilman Cantine and seconded by Councilman Reasor , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote; AYES: Councilmen Cantine, Reasor, Harmon, Rosenberg and Mayor'Shelton NOES: None ABSENT: None ADOPTED: November 13, 1978 E NE R. SHELT N, Mayor ATTEST: CARL J. THORN`P it Clerk RESOLUTION NO. 60-78 RESOLUTION APPROVING GRANT OF USE PERMIT AGREEMENT TO MORRO BAY CHAMBER OF COMMERCE FOR ROCK-O-RAMA T H E C I T Y C O U N C I L City of Morro Bay, California The following resolution is hereby proposed: RESOLVED, that that certain document entitled "Use Permit Agreement" between the City of Morro Bay and the Morro Bay 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 Harmon and seconded by Councilman Reasor , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on r the following roll call vote: AYES: Councilmen Cantine, Reasor, Harmon, Rosenberg, and Mayor Shelton NOES: None ABSENT: None ADOPTED: October 23, 1978 E�1E R. SHELTON, Mayor ATTEST: D CARL J. THORNTON, City Clerk M 1 USE PERMIT AGREEMENT 3 The City of Morro Bay, a municipal corporation of the State 4 of California (hereinafter called CITY) hereby grants to the 5 MORRO BAY CHAMBER OF COMMERCE (hereinafter called 8 PERMITTEE) the right to use, on the terms and conditions herein- 7 after set forth, that property of the City of Morro Bay located 8 within the city limits of the City of Morro Bay, County of San 9 Luis Obispo, State of California, and described as that portion of 10 Block F, bounded on the south by Beach Street, on the west by 11 Embarcadero Street, on the north by Surf Street, and on the east i2 by Front Street, in the City of Morro Bay (hereinafter called 13 SAID PROPERTY). 14 1. The right and privilege granted to PERMITTEE pursuant to 15 this Use Permit Agreement shall become effective at the hour of 18 8:60 A.M. on November 11, 1978 and shall expire at 17 8:00 P.M. on November 12, 1978 18 2. PERMITTEE shall use SAID PROPERTY for the purpose of 19 20 and for no other purpose. PERMITTEE may construct, maintain, 21 and operate on SAID PROPERTY such exhibits and amusements as 22 PERMITTEE deems necessary for such purpose; provided, however, 23 that all rules, regulations, resolutions, and ordinances of the City 24 of Morro Bay or any department thereof, including, by way of 25 illustration and not limitation, fire and safety orders, rules, 28 regulations, or.ordinances, shall at all times be complied with. 27 PERMITTEE may sell beer on SAID PROPERTY during the Y g period of this 28 Use Permit Agreement provided that.the necessary license is 29 obtained from the Department of Alcoholic Beverage Control of the 30 State of California. 31 3. Prior to the expiration of this Use Permit Agreement 32 PERMITTEE shall remove.or cause to be removes all exhibits and I condition as it was when it was originally received by PERMITTEE, 2 reasonable wear excepted. 3 4.a This Use Permit Agreement is granted to PERMITTEE upon 4 the express condition that PERMITTEE shall keep and hold CITY free 5 from all liability, expense, and claim for damages by reason of any 8 injury or death to any person or persons, including PERMITTEE, or 7 property of any kind whatsoever and to whomsoever belonging, 8 including PERMITTEE, from any cause or causes whatsoever during the 9 term of this Use Permit Agreement or any extension thereof or any 10 occupancy or use hereunder; PERMITTEE hereby covenanting and 11 agreeing to indemnify and save CITY harmless from all liability, 12 loss, cost, and obligations on account of or arising out of any 13 such injuries or losses howsoever occurring. 14 4.b PERMITTEE agrees to take out and keep in force during the 15 life hereof, at PERMITTEE'S expense, liability insurance to protect 18 against any liability to any person or persons, including PERMITTEE, 17 resulting from any occurrence in or about or incident to SAID 18 PROPERTY and appurtenant areas in the amount of $100,000 to 19 indemnify a ainst the claim of one person, $300,000 against the 20 claim of two or more persons; and $50,000 for property damage. 21 Said policies.shall insure -the liability of PERMITTEE and the 22 liability, contingent or otherwise, of CITY and such other persons, 23 firms, or corporations as may be designated by CITY. If PERMITTEE 24 does not keep such insurance in full force and effect, this Use 25 Permit Agreement may be immediately terminated. PERMITTEE shall 28 ---------------- -- provide City with copies and certificates of all of said policies 27 including endorsements which state that such insurance shall not be 28 cancelled except after ten (10) days prior written notice to CITY. 29 Each such policy shall be approved as to form and insurance company -30 by CITY. 31 4.c Any insurance policy insuring PERMITTEE against claims, 32 expense, or liability for injury or death to person or property in 1 _2- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 or about SAID PROPERTY shall provide that the insurer shall not acquire by subrogation any right of recovery which PERMITTEE has expressly waived in writing prior to the occurrence of the loss. PERMITTEE hereby waives any right of recovery against CITY for any such claim, expense, or liability, 5. PERMITTEE shall pay all charges for all utilities, in- cluding by way of illustration but not limitation, electricity, gas, water, and telephone which are used on or about SAID PROPERTY during the term of this Use Permit Agreement. 6. CITY shall have the right to enter upon SAID PROPERTY at all reasonable hours to examine the same or to make such repair or temporary alterations as CITY shall, in its sole discretion, desire. CITY OF MORRO BAY ted:October 23, 1978 EU5ptff R. SHELTON Mayor J. , City Clerk [T07 By `v Title E1C - ,.,.►i,ti . Date -3- P.O. Box 876 Morro Bay, California 93442 October 11, 1978 Mayor Gene Shelton City of Morro Bay 595 Harbor Morro Bay, Ca. 93442 Dear Mayor Shelton; chamRen of commf,ace.. C (805) 772-4467 "Where The Sun Spends The Winter" On behalf of the membership and Board of Directors, I am requesting an endorsement by the City, in the form of a resolution, for the up coming Rock-O-Rama festivities. The spirit of cooperation and unity in our small town has always been great and now through this festival we have an opportunity to show it and share it with others. Let's let other people know just how great it is to live and work in Morro Bay. I wish to thank you for your assistance in this matter. Sic 1� Al Schwartz Executive Director RESOLUTION NO. 58-78 RESOLUTION APPROVING COMPREHENSIVE EMPLOYMENT AND TRAINING ACT OF 1973 WORK SITE AGREEMENT WITH THE COUNTY OF SAN LUIS OBISPO T H E C I T Y C O U N C I L City of Morro Bay, California The following resolution is hereby proposed: BE IT RESOLVED that that certain document entitled "CETA Work Site Agreement" by and between the City of Morro Bay and the County of San Luis Obispo, Employment and Training 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�-CoMayos�Shelton and seconded by Councilman Harmon , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Cantine, Harmon, McGuire, Reasor, Mayor Shelton NOES: None ABSENT: None ADOPTED: September 25, 1978 � E R. SHELTON, Mayor ATTEST: CETA WORK SITE AGREEMENT (Comprehensive Employment and Training Act of 1973) This Agreement is made and entered into this ]St_ day of October , 197 8 , in the City of San Luis Obispo, California, by and between the County of San Luis Obispo, Employment and Training Office, representing the prime sponsor (hereinafter called "Office"), and (hereinafter called "Grantee"). WITNESSETH: In consideration of the mutual covenants, conditions, promises and agreements herein set forth, Office and Grantee hereby mutually covenant and agree as follows: 1. The term of this Agreement shall be from October 1. 1978 through and including September 30 197 9 inclusive. 2. Office shall refer eligible participants to Grantee for a Work Site Training Project, hereinafter referred to as "Project" pursuant to Work Site Training Project specifications. 3. Grantee shall provide supervision, materials, space, equipment and training.necessary for the operation of the Project. 4. Worker's Compensation coverage for participants referred to the Work Site Grantee will be provided by Grantee, as Grantee accords its other employes. 5. Grantee shall provide participants with safety instructions and equipment necessary for reasonable protection against injury and damage. If Grantee provides special clothing or equipment for its regular employees, 41 • Grantee shall provide the same type of clothing or equipment to participants. Grantee's facilities and equipment used under this Agreement shall comply with all applicable federal, state, county and city health and safety laws. 6. Grantee shall maintain the confidentiality of any information re- garding participants or their immediate families which may be obtained through application forms, interviews, tests, reports from public agencies or counselors or any other source. Without the prior written consent of Office, such information shall be divulged by Grantee only as necessary for the performance or evaluation of this Agreement, and only to persons having responsibilities under this Agreement. 7. Office has the right to observe and monitor all conditions and activities of the project under this Agreement and shall have reasonable access to and the right to inspect the Project site. 8. This agreement is subject to Title VI of the Civil Rights Act of 1964 and to the regulations issued under that Title. Any service, financial aide or other benefits to be provided under this Agreement shall be provided without discrimination to disadvantaged persons regardless of race, color, creed, national origin, political affiliation or beliefs, handicaps, age or sex. Grantee shall submit such reports and records as required to insure compliance with this paragraph. 9. The parties to this Agreement shall abide by the provisions of the attached assurances attached hereto marked Exhibit "A" which are hereby in- corporated herein by reference as though fully set out herein. 10. This Agreement covers all participants enrolled in a Work Experience Training Project at or on Grantee's work site, with no specified number of participants or job categories set during the term of this Agreement. u 11. This Agreement covers all participants enrolled In a work experience project whether in a full or part-time capacity. 12. To be valid and binding, alterations or variations of the terms of this Agreement must be In writing, signed by the parties hereto. There are no oral understandings or agreements not incorporated herein. 13. Grantee shall pay participants hereunder the minimum wages required by Federal Law. 14. Grantee shall pay all participant's wages to the participant and submit a voucher therefor to Office for all costs incurred by the 5th working day of each month. No costs for administrative purposes by Grantee may be billed. 15. Participants participating hereunder shall not by reason thereof be deemed to be employees of Office for any purpose, but rather such participants shall be Grantee's employees for all purposes hereunder. 16. Office shall not be responsible for any negligent act or omission of Grantee, its officers, agents or employees, in the performance of this Agreement; Grantee hereby agrees to and shall defend, indemnify and save harmless Office and Its officers, agents and employees, from and against any and all claims, demands, liability, costs, expenses, damages, causes of action and judgments, in any manner arising out of any negligent act or omission to act pursuant to this Agreement, including but not limited to any negligent act or omission.to act by any agent, employee, participant, representative or in- dependent contractor of Grantee. 17. Grantee shall add Office as an additional named insured to Grantee's public liability and property damage insurance for the purposes of this Agree- ment. 1 18. Employment of any individual or individuals under this Agreement may be terminated by Grantee at any time at Grantee's sole discretion. 19, This Agreement may be cancelled by either party in their sole discretion upon written notification ten days prior to such cancellation. IN WITNESS WHEREOF, this Agreement has been executed in duplicate by and on behalf of the parties hereto on the day and year first hereinabove set forth. OFFICE Signature Howard Hankins Chairman of the Board of Supervisors Courthouse Annex, Room 217 San Luis Obispo, CA 93408 Telephone: (805) 543-1550 APPROVED AS TO FORM AND LEGAL EFFECT C Zt /C1g 7, r DAMES Er LINDHOLM, JR. SAN(CY OO COUNTY COUNSEL T I" �5/0 6PY DEPUTY COUNTY COUNSEL GRANTEE Suture EUGENE R S ELTON Mayor Title City of Morro Bay 595 Harbor Street, Morro Bay, CA Address 93442 772-2212 Telephone .Municipal Corporation Type of Organization EXHIBIT "A" ASSURANCES ' A. The Grantee assures that: 1. It will comply with the requirements of CETA and with the regulations and policies promulgated thereunder; and 2. No person with responsibilities in the operation of any Program under this Agreement shall discriminate with respect to any Program client or any applicant for participation in such Program because of race, creed, color, national origin, sex, political affili- ation or beliefs; and 3. It will comply with the provisions of the Hatch Act, if appil- cable, which limits the political candidacy of employees; and 4. The Program under CETA does not involve political candidacy of employees; and 5. It will comply with Maintenance of Effort provisions as reflected In Federal law and the Department of Labor Rules and Regulations; and 6. It will comply with restrictions with regard to Nepotism as set forth in Department of Labor Rules and Regulations; and 7. It will comply with the Special limitations on participant acti- vities described in Department of Labor Rules and Regulations in regard to: a. Political activities b. Political patronage c. Lobbying activities d. Sectarian activities e. Labor disputes 8. Services and activities provided under this Agreement will be a administered by and under the supervision of Grantee; and 9. Appropriate standards for health and safety in work training situations will be maintained; and 10. Conditions of employment or training are appropriate and rea- sonable with regard to.the type of work, the geographical region and the proficiency of the applicant; and 11. Training and related services will, to the maximum extent prac- ticable, be consistent with every individual's fullest capabilities and lead to,employment opportunities which will enable participants to be- come economically self-sufficient; and 12. The program will, to the maximum extent feasible, contribute to the occupational development or upward mobility of individual partici- pants; provided that it is expressly understood that there are no assur- ances of continued employment. 9 0 RESOLUTION NO. 59-78 RESOLUTION APPROVING THE CONCEPT OF LAND FOR A SENIOR COMMUNITY CENTER T H E C I T Y C O U N C I L City of Morro Bay, California The following resolution is hereby proposed: RESOLVED that the concept by and between the City of Morro Bay and the Morro Bay Senior Citizens, Inc., that land will be made available in the event that the senior citizens are successful in their efforts of fund raising; and that a committee be formed to study the suggested criteria that should be identified and .applied as procedure and the elements that should be examined in relating to a Senior Community Center, is approved; and BE IT FURTHER RESOLVED that the Mayor and City Clerk be and are hereby authorized and directed to sign this resolution. On motion by Mayor Shelton and seconded by Councilman Reasor, 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 Cantine, Reasor and Mayor Shelton NOES: None ABSENT: Councilman Harmon (Vacancy) ADOPTED: October 9, 1978 ATTEST: CARL J. THORNTON)JfAty Clerk * DONALD F. GULUZZY, City Clerk R. SHELTON, Mayor *Carl J. Thornton was not available to sign, therefore, the present City Clerk signed the resolution. RESOLUTION NO. 58-78 RESOLUTION APPROVING AND ADOPTING A BUDGET FOR THE FISCAL YEAR 1978-79 T H E C I T Y C O 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 1978-79", is hereby approved and adopted as the Final Budget for Expenditures for the City of Morro Bay for the Fiscal Year 1978-79. On motion by Mayor Shelton and seconded by Councilman Harmon the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Cantine, Harmon, McGuire, Reasor Mayor Shelton NOES: None ABSENT: None ADOPTED: September 25, 1978 EUGERE R. SHELTON, Mayor IVWQ2&9QA FINAL BUDGET CITY OF MORRO BAY FISCAL YEAR 1978-79 September 25, 1978 Final Budget t ESTIMATED REVENUE 2_ __ REVENUE SHARING _ r 3 NTERPRISE FUNDS 4 TATE ASSISTANCE 5 PROJECTS OBLIGATED 77/78 s_ 3_ rorr,-_( eneral Fund I E 7 9 DINCz_FROM OBLIGATED RESERVE I j 3 9 From: Equipment Replacement - �T 06 10 Gas Tax TH I i j9 (ro III _ - SB 325 12 Water Reserve 3� 12 13 I I 13 14 FY 77 78 SURPLUS 151 15 15 _ TOTAL ESTIMATED REVENUE l I I I !, :i :',I^! !6 17 I- �— 18is 19 ESTIMATED OPERATING BUDGET ENTERPRISE FUNDS 1 ALLOCATION TO RESERVE 2 Equipment Reserve12: 3 Capital Improvements Z, 4 Land & Buildings rj h5 Wastewater Project i I arbor Improvements II ie _ Harbor_ Dredging I r j-- 21 Del Mar Park 1,3 Elena Street - Paving IT I! valon Street - Draina a �113—J VSta e EmDlovment Insurancems ReserveLok)ji_gated Reserve q <jy ni; ,2 TOTAL PLANNED ALLOCATIONS I 9 j;i , 6FI CITY OF MORRO BAY Estimated Revenue 400 TAxEs 01 Current Secured 02 Current Unsecured 0 3 Prior Years... -Inventor 05--,Bus. y Tax Relief 06 Home Owner Tax Relief II Tax -_—______— LO i. 09 Franchises '10 Occupancy Tax Motels 450!--- LICENSES & PERMITS 01 Business Licenses -T -.02-.Operating-License7Tz ailer-Par %:j 0_2L. P.lan._ Check 04 Building Permits 05 Plumbina Permits 06 Electrical Permits -10-,Qther� Permits 4 �-r,4 5 0 FINES & FORFEITS Code Fines ._0.2_.-_Qther -ZLnes 55C REVENUE FROM MONEY & PROPERTY 01 Rents & Concessions It 02 Veterans Hall Rent 03 Leases Harbor 05 Dockage Harbor -------- 08 Interest Income General f 09 Interest - Revenue Sharing 10 _Interest_- Special Gas Tax _4 --.-Il Interest - SB325- 601 REVENUE FROM OTHER AGENCIES J- 01 Motor Vehicle "in Lieu" -02. Trailer Coac.h--Fee.s----- Fees----- - 0 3-. Off Way s _&iglv _ Li _07 Cavucos tar Saniy District --------- pd II 30 1"3 - YtlnU ----__.-_ - �-CITY---OF-MORRO-BAY---* --- Estimated Revenue_ Cont. - - - I II � 1;_6.00 OtttQx Agencies-, Cont. 4 pj _ _09 H�Rhw_y Carriers Tax 1-'- - _3.�- !- _10 Cigarette Tax 11 Property Transfer Tax V12a! i 5 12 Alcohol License Tax 6' 20 Gas Tax - 2106 7 !I_ 21 Gas Tax - 2107 — �; I ! ! II 2 - -_ 8 I 22 Gas Tax 2107 _5El I O 1 ~-; it p 10150. CHARGE POP CURRENT SERVICES RV ( I I! i I i I I �, 1•: it ]_Zoning../_Sub-division-Fees I _fob 12 flApecial-Police-Servic - 13 07 Sale of Books,_ Codes, etc. I 1 j •, ! ! p II 1 1 eed-Abatement to 1 1 li In 15 10 Contract Sewer p15 16 A-73. --MISCELLANEOUS-INCOME 117 17 18I 01 Refunds/Adjustments Plans & Specifications _02 — --17 1e IlIII ---- 03 Insurance Claims ------ -- - - pp - - T j lc !j OI 11 04 Employees Ju Dut O I ! it?0 1 _Q5-[gorkmans Com�_Insurance— o_oly_ ! �_ I_ i 1121 z1 06Q._O- S.-T_.- -- - oio I -�LN i- 31— _0 L_Candidates Filings 23 4 — 08 .Recreation SUI �G�U , I I , I 12a 5 _ I I I i I i 25 �_7.00 ----OTHER REVENUE----- I i j} ze Lj — _06 Water Service Connections _ '_ _� i jI ! I ! ,? 28 AI--_,--_ 07 Sewer Availability Charge e! __ 08 Water Availability ChargeJI-2-9 _ i' t ;I30 II_ 10 SB-325 Local Transportation Tax _ �! Dial=a=ride Fares 71 Antirecession Funds --- ----- I o olo II_ I ! 1_ it 31 32 ! i. ! j 7 y _ _�.�_ ..I__. ;II I I . I I I I� I 33 411 5I:I ea L . 7501 i !' -�1 !' ENTERPRISE FUNDS - ---- - --- -- - - ----- ---1 05 Recreation Services -- I 10 Sewer Services , �j4 - � � -- - 35 36- Water Services I�%^7 !L a °j TOTAL REVENUE a� / i se CITY OF MORRO BAY GENERAL FUND (SUMMARY) FISCAL YEAR 1578-79 TOTAL ACCT, PERSONNEL OPERATING CAPITAL DEPARTMENT N0, DEPARTMENT .COSTS - EXPENSE OUTLAY - BUDGET 10 CITY COUNCIL $ 12,195 $ 900 $ -0- $ 13,09.5 11 CITY ADMINISTRATION 78,531 3,107 -0- 81,638 14 'LEGAL -0- 15,200 -0- 15,200 15 'FINANCE 47,675 4,998 10,000 62,673 .16 PLANNING COMMISSION -0- 3,974 -0- 3,974 18 GENIL GOV'T BLDGS, 56,843 29,385 490 86,718 19 COMMUNITY PROMOTION -0- 33,583 -0- 33,583 20 ELECTIONS -0- -0- -0- -0- 22 GENERAL SERVICES -0- 156,632 -0- 156,632 23 PARKS & RECREATION 84,008 14,998 3,380 102,386_ 25 POLICE DEPARTMENT 371,615 28,688 6,002 406,305 26 FIRE DEPARTMENT 239,660 18,954 15,900 274,514 27 ANIMAL REGULATIONS -0- 4,800 -0- 4,800 28 CIVIL DEFENSE -0- 100 -0- 100 30 ENGINEERING & ADM. 121,979 6,590 2,080 130,649 31 PARKING FACILITIES -0- 325 325 32 STORM DRAINS -0- -0-1 7.2,960 72,960 33 STREET DEPARTMENT 64,908 26,205 69,238 160,351 34 SANITARY DEPARTMENT -0--0- 35 TRANSPORTATION (DRT) -0- 135,352 7,298 142,650 36 WATER DEPARTMENT -0= =0=_ -0= 37 HARBOR DEPARTMENT 68,362 13,855 21,195 103,412 39 PLANNING & BUILDING 59,932 1,815 -0- 61747 40 STREET LIGHTING -0- .- ...... ...56,500. .7707..... ...56:500 .... TOTAL PERCENT OF OPERATING BUDGET $1,205,708 $555,961 61% 28% $208,543 $1,970,212 ENTERPRTSF FUNDS "- - -- - -- - - - I 1_ _ ARKS E RECREATION : Revenue: 3 - 1. T t _i_I : - - it (-� �:-- - -- - _ j I_]ITT 11 till-, - Expenditures: I -� 6 _ _ People Supplies--- - _ �3!8 i I-I-- 9 Total Exp. 101, Li - WATER: ---- - 13 ,. - -- Revenue - Present IT L0O09-'-- I j 1 1+i - `— — ,s add .07/100 (320 is --- --General Fund- - - = 11------- �- -- 17 -- - -�-I _1 19 _ - - _ TOTAL Revenue: _- Expenditures: _ _ -_ _I (19 _{ II_ 20 Present z, add_ Overhead Fin./P.W. - -- - - 23. - _ -- - -- - - - ---- - - - -� --�--'-{-- - 33 TOTAL Expend.:--11- _I- i._T a.-- - - ---- a 27 _ — SEWER: ---Revenue T-n _ — Cavucos29 add.13/100 Sewer Chg. �� I4930 rT14 General Fund j^" ,9 I I j FIT -- ---- 32 - TOTAL Revenue: ��- i- I I 33 34 ------Expenditures- - - - --- ----- Misc._ Supplies -I------ �f -I- --- --� --- --I-r - 3 Overhead 37 - - ------ TOTAL_ Expend-''=-- - - - j- - -j -- 9 Q..91S -- - --- 38 I i I I I F I _ I CITY nF MORPO PAY E _ � ^ ___--�-_'--'-. --�----''���--------_'-_-----'_--_-------_-� Reserve Schedule Tq7R~74 Transfer llocation 1, F- Present from to Total Reserve Reserve Reser ve CAPITAL IMPROVEMENTS Sewer Plant, etc. 0 Land & Buildings LL Improvements Water Master Plan i Li dF 10 Sewer Master Plan 1 :�700061 Id 12 13 Reserve Del Mar Park 15 0101 EQOIPMENT REPLACEMENT 19 LL TAX .1--SSPE-IAL GAS 23 Recreation 25 RESERVE '2' 27 UNOBLIGATED RESERVE 29 32. 33 34 31 35 0 CITY OF MORRO BAY REVENUE SHARING SUGGESTIONS 1978-79 DEPARTMENT ITEM Sanitation Obligate Revenue Sharing Funds in lieu of a portion of the existing matching general funds for the Waste- water treatment upgrade, expansion, outfall project. (Use of Revenue Sharing Funds for Grant Matching is authorized in State Water Resources Control Board Clean Water Grant Bulletin No. 46 dated May 25, 1977.) FY 76-77 FY 77-78 Interest FY 78-79 TOTAL AMOUNT $102,478 138,243 7,530 139,915 $388,166 a RESOLUTION NO. 57-78 RESOLUTION APPROVING SUBLEASE ON LEASE SITES NO. 86 AND 86W (MB20) H. L. YOCUM & SONS T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the City of Morro Bay is the lessor of certain property on the Morro Bay waterfront, described as Lease Site No. 20; and WHEREAS, H. L. Yocum & Sons, a partnership, are the lessees of said property; and WHEREAS, said lease provides that the consent of 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 Shirley E. Peters and Gertrude E. Cliffe, as joint tenants, 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 said Lease Site No. 20 to Shirley E. Peters and Gertrude E. Cliffe. On motion by<C9 Mayor"'Shelton and seconded by Councilman Harmon , 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: Councilman Cantine, Reasor, Harmon and McGuire Mayor Shelton NOES: None ABSENT: None ADOPTED: September 25, 1978 E E R. SHELTON, Ma or ATTEST: RESOLUTION NO. 55-78 RESOLUTION APPROVING RENEWAL OF UNITED STATES COAST GUARD LEASE #DOT-CG12-5878 FOR THE PERIOD OCTOBER 1, 1978 THROUGH SEPTEMBER 30, 1979 T H E C I T Y C O U N C I L City of Morro Bay, California The following resolution is hereby proposed: RESOLVED that the City Council of the City of Morro Bay does hereby approve the renewal of Lease #DOT-CG12-5878 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 October 1, 1978 to and including September 30, 1979; 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 by Councilman Harmon and seconded by Councilman Reasor , 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: Councilman Harmon, Reasor, Mayor Shelton NOES: None ABSENT: Councilman Cantine, McGuire ADOPTED: September 11, 1978 UG E R. SHELTON, Mayor ATTEST: (Acting) M. L. W DEN, City Clerk 0 RESOLUTION NO. 54-78 RESOLUTION APPROVING RENEWAL OF UNITED STATES COAST GUARD LEASE #DOT-CG12-58.77 FOR THE PERIOD OCTOBER 1, 1978 THROUGH SEPTEMBER 30, 1979 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 City Council of the City of Morro Bay does hereby approved Lease #DOT-CG12-5879 dated July 1, 1974, by and between the City of Morro Bay and the United States 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 October 1, 1978, to and including September 30, 1979; 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 Harmon and seconded by Councilman Reasor , 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: Councilman Harmon, Reasor, Mayor Shelton NOES: None ABSENT: Councilman Cantine, McGuire ADOPTED: September 11, 1978 �� � %i�l �i JE�PLTON, Mayor ATTEST: / h (Acting) M. L. W WEN, City Clerk RESOLUTION NO. 53-78 RESOLUTION APPROVING THE APPLICATION FOR LAND AND WATER CONSERVATION FUNDS FOR THE DEL MAR PARK DEVELOPMENT PROJECT T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the Congress under Public Law 88-578 has authorized the establishment of a Federal Land and Water Conservation Fund Grant -In -Aid Program, providing matching funds to the State of California and its political subdivisions for acquiring lands and developing facilities for public outdoor recreation purposes; and WHEREAS, the State Department of Parks and Recreation is responsible for the administration of the program within -the State, setting up necessary rules and procedures governing application by local agencies under the program; and WHEREAS, said adopted procedures established by the State Department of Parks and Recreation require the applicant to certify by resolution the approval of applications and the availability of local matching funds prior to submission of said applications to the State; and WHEREAS, Part V of said applications contains assurances that the applicant must comply with; and WHEREAS, the proposed Del Mar Park Development project is consistent with the California Outdoor Recreation Resources Plan; and WHEREAS, the project must be compatible with the land use plans of those jurisdictions immediately surrounding the project; NOW, THEREFORE, BE IT RESOLVED that the City Council hereby: 1. Approves the filing of an application for Land and Water Conservation Fund assistance; and 2. Certifies that said agency understands the assurances in Part V of the application and certifies that it will comply with the regulations, policies, guidelines, and requirements, including A-95 FMC 74-4 and FMC 74-7, and as they relate to the application. 3. Certifies that said agency has matching funds from the following sources: (a) SB 174, State Project #619.0-NN-40-200 $200,000 (b) 1976 State Park Bond $35,638 (c) City General Fund $235,638 and can finance 100 percent of the project, half of which will be reimbursed, and 4. Certifies that the project is compatible with the land use plans of those jurisdictions immediately surrounding the project; and Resolution No. 53-78 Page Two 5. Appoints the City Administrator as agent of the City to conduct all negotiations, execute and submit all documents including but not limited to applications, agreements,, amendments, billing statements, and.so on which may be necessary for the completion of the aforementioned project. On motion by Councilman Cantine and seconded by. Councilman P.easor , the Morro Bay City Council hereby adopts the.foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Cantine, Harmon, McGuire, Reasor, and Mayor Shelton NOES: None ABSENT: None ADOPTED: August 28, 1978 UG R. SHELTON, Mayor ATTEST: M. FWARDEN, City Clerk 0 . • RESOLUTION NO. 52-78 RESOLUTION TO APPLY FOR COASTAL ZONE MANAGEMENT PLANNING ASSISTANCE T H E C I T Y C 0 U N C I L City of Morro Bay, California WHEREAS, the City Council recognizing the problems and issues identified in the attached application for Coastal Zone Management Grant desires to provide for a planning study contributing to improved coastal planning, decisionmaking, and management capability related to community development and growth; and WHEREAS, the City Council has developed an application package to deal with these development problems and issues; and the California State Office of Planning and Research, under authority of the Government Code of the State of California (Section 34200), may provide planning assistance for such a program and receive financial assistance from the California Coastal Commission, as authorized by inter -agency agreement. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Morro Bay hereby requests the Office of Planning and Research to provide planning assistance under authority of the Government Code of the State of California, with such financial assistance as may be provided by the California Coastal Commission not to exceed the amount of $39,984.25. Such planning assistance is more particularly described in a project description that is attached hereto and made a part of this resolution as if fully set forth herein. BE IT FURTHER RESOLVED, that the City Administrator of the City of Morro Bay be, and he is hereby authorized and empowered to execute in the name of the City Council, all necessary applications, contracts, and agreements and amendments hereto to implement and carry out the purposes specified in this resolution. On motion made by Councilman Cantine, and seconded by Mayor Shelton , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilman Cantine, Harmon, McGuire, Reasor and Mayor Shelton NOES: None ABSENT: None ADOPTED: ATTEST: August 28, 1978 r M RAY I. ARDEN, City Clerk 0 RESOLUTION NO. 51-78 RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF COMPLETION FOR SUBDIVISION IMPROVEMENTS - TRACT NO. 622 - MORRO BAY, CALIF. THE C•-:[ T:'Y COUNCIL City of Morro Bay, California WHEREAS, the Morro Bay City Council did, on August 1, 1977 enter into an agreement with H & W Enterprises, for the construction of improvements required for Tract No. 622 in the City of Morro Bay; and WHEREAS, the City Engineer has certified that said work has been completed in accordance with the provisions of said agreement; NOW THEREFORE BE IT RESOLVED that said work is accepted as completed on the 28th day of August 1978, 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 Cantine and seconded by Mayor " 'Shelton' " ' the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entiiety on the following roll call vote: AYES: Councilmen Cantine, Harmon, McGuire, Reasor, and Mayor Shelton NOES: None ABSENT: None 0 ADOPTED: August 28, 1978 P EUG R. SHELTON, Mayor ATTEST: MUR Y WARDEN, City Clerk RESOLUTION NO. 50-78 RESOLUTION CALLING FOR A CONTRACT WITH THE CALIFORNIA HIGHWAY PATROL FOR ABANDONED VEHICLE ABATEMENT PARTICIPATION T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, California Vehicle Code Sections 9250.7 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 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 1978/79, 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 execuite the contract with the Department of the California Highway Patrol for participation in said Abandoned Vehicle Program. On motion by Councilman Cantine and seconded by Mayor Shelton 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 Cantine, Mayor Shelton NOES: None ABSENT: None Harmon, McGuire, Reasor, and ADOPTED: August 28, 1978 r Z UGE R. SHEL ON, Mayor ATTEST: MW�C/(/� M. 11. W T EN, City Clerk a RESOLUTION NO. 49-78 RESOLUTION APPROVING SUBLEASE ON LEASE SITE NO. 16 T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the City of Morro Bay is the lessor of certain property on the Morro Bay waterfront, described as Lease Site No. 16; and WHEREAS, John J. Kirth and Gisela G. Kirth are the lessees of said property; and WHEREAS, said lease provides that the consent of 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 Larry C. and Pat DeGarimore; 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. 16 to Larry C. and Pat DeGarimore. On motion by Councilman Cantine and seconded by "Mayor Shelton , 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 Cantine, Harmon, McGuire, Reasor, and Mayor Mitchell NOES: None An ABSENT: None ADOPTED: August 29, 1978 p0an ,.ii/�N, Mayor . • ATTEST: �r- f AA-- MURRAT L. W1 RDEN, City Clerk 0 0 RESOLUTION NO. 48-78 RESOLUTION APPROVING GRANT OF USE PERMIT TO MORRO BAY FIRE FIGHTERS MUSTER COMMITTEE T H E C I T Y C O U N C I L City of Morro Bay, California The following resolution is hereby proposed: RESOLVED that that certain document entitled "Use Permit Agreement" between the City of Morro Bay and the Morro Bay Fire Fighters Muster Committee, 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 Cantine and seconded by Mayor Shelton the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Cantine, Harmon, McGuire, Reasor, and Mayor Shelton NOES: None ABSENT: None ADOPTED: August 28, 1978 UG R. SHELTON, Mayor ATTEST: . WA EN,City Clerk IT 4 0 RESOLUTION NO. 46-78 RESOLUTION DIRECTING THAT THE UNPAID CHARGES FOR WEED ABATEMENT BE FORWARDED TO THE COUNTY AUDITOR FOR INCLUSION ON THE 1978-79 TAX ROLLS T H E C I T Y C O 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 abate- ment; and WHEREAS, said Section provides that such charges shall constitute 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 inclusion on the 1978-79 tax rolls. On motion by Councilman Harmon and seconded by Council- man Cantine , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Cantine, Harmon, McGuire, Reasor, and Mayor Mitchell NOES: None ABSENT: None ADOPTED: August 14, 1978 ATTEST: 2 /Zt-17� M. t. WARDEN, City Clerk RESOLUTION NO. 45-78 RESOLUTION APPROVING ASSIGNMENT OF LEASE SITES NO. 68 AND 68W FROM VIOLET PARKHURST TO DEANNA DAVIS T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, a request has been made by Violet Parkhurst to transfer the leasehold interest in Lease Sites No. 68 and 68W to Deanna Davis; 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 Violet Parkhurst of the leasehold interest in Lease Sites No. 68 and 68W to Deanna Davis; and 2. A copy of the Assignment of Lease Agreement 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 Agreement and Assumption Agreement. On motion by Councilman Harmon and seconded by Council- man Cantine , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Cantine, Iiarmon, McGuire, Reasor, and Mayor Shelton NOES: None ABSENT: None ADOPTED: August 14, 1978 ATTEST: M. r. WARDEN, City Clerk • 46 RESOLUTION NO. 44-78 RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF COMPLETION FOR STREET RESURFACING PROJECT JOB NO. PW77-006-33 T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the Morro Bay City Council did, on February 13, 1978 award a contract for Street Resurfacing Project, Job No. PW77-006-33, in the City of Morro Bay to Sully -Miller Construction Company, 3555 Vineyard Avenue, Oxnard, California, 93030; 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 14th day of August 1978, 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 Harmon and seconded by Councilman Cantine , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on.the' following roll call vote: AYES: Councilmen Cantine, Harmon, McGuire, Reasor, and Mayor Shelton NOES: None ABSENT: None ADOPTED: August 14, 1978 ATTEST: W� `EUGER. SHE ON; Mayor 9 • RESOLUTION NO. 43-78 RESOLUTION APPROVING SUBLEASE ON LEASE SITES NO. 86 AND 86W (MB20) H. L. YOCUM & SONS T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the City of Morro Bay is the lessor of certain property on the Morro Bay waterfront, described as Lease Site No. 20; and WHEREAS, H. L. Yocum & Sons, a partnership, are the lessees of said property; and WHEREAS, said lease provides that the consent of 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 Shirley E. Peters and Gertrude E. Cliffe, as joint tenants, a copy of which sublease agreement has been presented to the City Council of the City of Morro Bay and approved by Resolution No. 52-73; and WHEREAS, sublessees, with the approval of lessee, have entered into a sublease agreement with Gregory C. Glasgow, -and Peter W. Leslie, a copy of which is attached hereto and by _ reference made a part hereof. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Morro Bay does hereby consent to the sublease of said Lease Site No. 20 to Gregory C. Glasgow and Peter W. Leslie. On motion by Councilman Harmon and seconded by Councilman Cantine , 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 Cantine, Harmon, McGuire, Reasor, and Mayor Shelton NOES: None ABSENT: None ADOPTED: August 14, 1978 Z—�Z& 42 A EU�E R. ELTON, Mayor ATTEST: M. L. WARDEN, City Cler a 0 RESOLUTION NO. 39-78 RESOLUTION ESTABLISHING INITIATION OF PROCEEDINGS FOR AN ANNEXATION OF UNINHABITED LAND TO BE DEVELOPED AS A MUNICIPAL PARK - ANNEXATION NO. 2, DEL MAR PARK ANNEXATION T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, pursuant to the Municipal Organization Act of 1977, Government Code Sections 35000 et seq, an affected city as therein defined, may, by resolution adopted by its legislative body, make a proposal for annexation and request initiation of proceedings thereon; and WHEREAS, the City of Morro Bay is an "affected city" for an annexation proposal which contains territory proposed to be annexed as part of said City of Morro Bay. NOW, THEREFORE, BE IT RESOLVED, that the City of Morro Bay hereby proposes, finds, declares and requests as follows: 1. The City Council, as a legislative body of an affected city, does hereby propose annexation pursuant to the Municipal Organization Act of 1977, Government Code 0 35220, et seq., and does hereby request proceedings pursuant to such act. 2. The annexation shall consist of the following changes of organization: None. 3. The territory proposed to be annexed to the City is uninhabited territory and is contiguous to the boundaries of the City. 4. The boundaries of said area are more particularly described in Exhibit A attached hereto and incor- porated herein. The territory proposed to be annexed is designated as Annexation No. 2, Del Mar Park Annexation. 5. This City Council does hereby declare that its reasons for proposing this annexation are: 1. To permit the development of the subject area as a municipal park; 2. To allow the City to expend funds in the development and maintenance of said park; and 3. To facilitate the extension of City services to said park. 6. A certified copy of this resolution shall be transmitted to the Executive Officer of the San Luis Obispo Local Agency Formation Commission. 7. August 14, 1978, at the hour of 7:30 P.M. at the Council Chambers, Morro Bay, California, is fixed as the time and place for hearing. 8. Pursuant to Government Code 9 35220 any owner of land within the territory may file a written protest against the annexation with the clerk of the conducting authority at any time prior to the conclusion of the conducting authority's hearing on the proposed annexation. On motion by Councilman McGuire , and seconded by Council- man Harmon , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Harmon, McGuire, Reasor, and Mayor Pro Tem Cantine NOES: None ABSENT: Mayor Shelton ADOPTED: July 24, 1978 i ATTEST: M. L. WARDEN, City Clerk 0 RESOLUTION NO. 38-78 RESOLUTION AUTHORIZING ADDITIONAL PERMITTED USE ON LEASE SITES NO. 124-127, 124W-127W FITZSIMMONS T H E C I T.Y C O 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 Sharon and Michael Fitzsommons, holders of the leasehold interest in Lease Sites No. 124-127, 124W-127W, that an additional use be added to the permitted uses on said lease site as follows: "off sale beer" and; WHEREAS, the present permitted uses on said lease site are as follows: "Operation of Party Fishing Boats, Boat Rental and Repair, Office, Sporting Goods Store, Marine Service Station, Fish Cleaning Facilities, shop buildings, Docks, and Boat Chandlery." NOW, THEREFORE, BE IT RESOLVED that the permitted use "off sale beer" be added to the list of permitted uses on Lease Sites No. 124-127, 124W-127W. On motion by Councilman Reasor and seconded by Councilman Harmon , the Morro Bay City Council hereby adopts the fore- going resolution in its entirety on the following roll call vote: AYES: Councilmen Harmon, McGuire, Reasor, and Mayor Pro Tem Cantine NOES: None ABSENT: Mayor Shelton ADOPTED: July 24, 1978 THOMAS R. CANTINE, Mayor Pro Tem ATTEST: M. Er. WARDEN, City Clerk is RESOLUTION NO. 37-78 RESOLUTION APPROVING AND ADOPTING AN INTERIM BUDGET FOR THE FISCAL YEAR 1978-79 T H E C I T Y C O 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 of City government would be substantially impaired if such expenditures could not be made to meet 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 of 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 page seven of the Preliminary Budget Summary entitled "City of Morro Bay General Fund (Summary), Fiscal Year 1978-79", attached hereto as Exhibit "A" and by reference made a part hereof, is hereby adopted by the City Council as an Interim Budget for the City of Morro Bay for Fiscal Year 1978-79 pending adoption of a Final Budget which will then include a Reserve Program and allocation of Revenue Sharing Funds, on the following conditions: 1. Specifically excluded from this Interim Budget, Exhibit "A", is the column entitled "Capital Outlay". 2. Any expenditures made shall be in accordance with the "City of Morro Bay, Budget Detail, 1978-79" which is the proposed operating budget. 3. Hiring of employees to fill vacated permanent positions will be delayed until a Final Budget is adopted which 0 r Resolution No. 37-78 Page Two will allow only those appointments set forth therein. BE IT FURTHER RESOLVED that it is the intention of the City Council that only those expenditures necessary to provide day-to-day services to sustain on -going programs, to fulfill executed contracts,.to meet payroll obligations, and to meet monthly housekeeping obligations shall be made as specifically authorized by the City Administrator. On motion by Councilman Reasor Mayor Shelton and seconded by the Morro Bay City Council hereby adopts the foregoing resolution in its entirety by the following roll call vote: AYES: Councilmen Cantine, Mayor Shelton NOES: None ABSENT: None ADOPTED: July 10, 1978 ATTEST: . lkkv�� M. L. WARDEN, City Clerk Harmon, McGuire, Reasor, and E,Y@ENE R. SHELTON, Mayor CITY OF MORRO BAY GENERAL FUND (SUMMARY) FISCAL YEAR 1978-79 ci ACCT. NO. DEPARTMENT PERSONNEL COSTS OPERATING EXPENSE CAPITAL OUTLAY TOTAL DEPARTMENT BUDGET �. CITY COUNCIL $ 12,645 $ 1,050 -0- �, 13,695 CITY ADMINISTRATION 84,925 3,300 -0- 88,225 �y X5 LEGAL r -0- 15,200 -0- 15,200 I N A P I C E 47,675 5,048 .10,000 62,723 PLAt,NIMG COMMIS SI0H =0- 4,074 -0- 4,074 `� GENL GOB/'T SL�;S, 56,843 30,395 13,315 100,553 COMMUNITY PROMOTION -0- 38,020 -0- 38,620 ELECTIONS -0- -6- -0- -0- GENERAL SERVICES -0-� 157,332 -0- .157,332 ?� PARKS & RECREAT'10H 1.23,191 42,310 11,960 177,461 POLICE• DEP11RTI-IENT 371,965 33,236 6,432 411,633 FIRE DEPARTVENT 240,045 18,954 15,900 274,899 i A1,4111AL RCGULATIONS -0- 4,800 -0- 4,800 CIVIL DEFENSE -0- 100 -0- 100 SCHOOL CROSS>ING GUARDS 1,798 -0- .-0- 1,798 ENGINEERING Ov ADM. ).22,069 6,590 2,080 130,739 3' PARKING FACILITIES -0- 325 3,975 4,300 jSTORP'i DRAT"!S -0- -0- 72,960 72,960 3� STREETS -fi,RY 64,908 27,840 81,938 174,686 SA.Ni 65,420 60,459 3,100 128,979 zr TRANSPORTATION (DRT) -0- 135,352 7,298 142,650 i� WATER 82,003 113,857 53,560 249,420 HARBOR 68,362 13,855 21,195 103,41.2 PLANNING Z BUILDING 60,142 1,815 -0- 61,957 i� STREET LIGHTING -0- 56,500 -0.-.. .56,,500_ TOTAL $1,401,991 $771,012 $303,713 2,476,7.16 PERCENT OF OPER/J ING BUDGET 56.6% 31.7.E 12.3% 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 Street Striping Project in the City of Morro Bay, California, Job No. PW77-007-33, has been completed by Safety Striping Service, Inc. and that said work was accepted as completed on July 10, 1978, by the Morro Bay City Council by adoption of Resolution No. 36-78 dated July 10, 1978. 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 20th day of July, 1978. M. L. WARDEN, City Clerk CERTIFICATION OF COMPLETION The undersigned hereby certifies that the Street Striping Project No..PW77-007-33, by Safety Striping Service, 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 authorized to file a Notice of Completion. Dated: July 3, 1978 GEORGE E. CHRISSAKIS City Engineer 0 RESOLUTION NO. 36-78 RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF COMPLETION FOR STREET STRIPING PROJECT JOB NO. PW77-007-33 THE CITY COUNCIL City of Morro Bay, California WHEREAS;,] the Morro Bay City Council did, On February 13, 1978 award a contract for Street Striping Project, Job No. PW77-007-33, in the City of Morro Bay to Safety Striping Service, Inc., P.O. Box 725, Fillmore, California, 93105; 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 loth day of July 1978, 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 Hartdon and seconded by Mayor -Shelton the Morro Bay City Council hereby adopts the foregoing, proposed resolution in its entirety on the following,!roll call ..;vote: AYES: Councilmen Cantine, Harmon, McGuire, Reason and Mayor Shelton NOES: None ABSENT: None ADOPTED: July 10, 1978 ugene R. Shelton, Mayor ATTEST: M. L. WARDEN, City Clerk RESOLUTION NO. 35-78 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 O 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 - Mayor Shelton and seconded by Councilman Cantine , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Cantine, McGuire, Reasor, and Mayor Shelton NOES: Councilman Harmon ABSENT: None ADOPTED: June 27, 1978 i �'.f�tJ CNE 4SHELTON, Mayor ATTEST: MU L. ARDEN, City Clerk a EXFIIFA_ IT "A" ELECTRICAL FEE SCHEDULE 1. For issuing permits, each $ 6.00 2. For services including one meter: A. For services, 600 volts or less, not over 200 A, each 6.00 B. For services, above 600 volts or over 200 A, each 20.00 C. Additional meters, each 2.00 3. For receptacles,. switches, lighting or other outlets at which current is used or controlled: 50 First 20, each For each additional unit exceeding 20 .20 Each 5 feet.or fraction thereof of -multi outlet assembly shall be considered as one outlet .20 For each 5 feet or fraction thereof of plug-in bu: duct or trolley duct .40 4. For Fixtures, sockets or other lamp holding device: First 20, each .50 For each additional unit exceeding 20 .20 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 K010VVolt-Amperes (KVA) A. Up to and including 1, each 2.00 B. Over 1 and not over 3, each 3.00 C. Over 3 and not over 7 1/2., each 4.00 D. Over 7 1/2 and not over 15, each 6.00 E. Over 15 and not over 50, each 10.00 F. Over 50 and not over 100, each 20.00 G. Over 100, each 30.00 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 1.00 7. For each projection machine, dissolver, etc. 5.00 S. RESIDENTIAL APPLIANCES: For fixed residential appliances or receo_tacle outlets for same, including Wall-molunted electric 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 2.00 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 shpwcases, drinking fountains, vending machines, laundry machines, or other similar types of equipment, each 2.00 10. SIGNS, OUTLINE LIGHTING, AND MARQUEES: A. For one sign, outline lighting system or marquee containing one branch circuit, each 10.00 B. For additional branch circuits within the same sign, outline lighting system, or marquee, each 2.00 C. For separately installed flashers, timers or other control devices, each 2.00 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 3.00 per 100 sq.ft, 12. For each extra inspection made necessary by defective workmanship or materials 15.00 13. For the inspection of any electrical equipment for which no fee is herein prescribed for the time consumed per hour 20.00 14. With minimum charge 1/2 hour or less 10.00 15. For each room containing ceiling cable heat 2.00 Any person who shall commence any electrical 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 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 obt,)inir.g such a permit a double fee as herein provided shall be charged. C. 0 EXHIBIT "A" MECHANICAL FEE SCHEDULE 1. For the issuance of each permit $ 6.00 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. 10.00 B. More than 100,000 B.t.u. up to and including 500,000 B.t.u. 15.00 C. More than 500,000 B.t.u. up to and including 1,000,000 B.t.u. 20.00 D. More than 1,000,000 B.t.u. up to and including 2,000,000 B.t.u. 30.00 E. More than 2;000,000 B.t.u. 50.00 3. For the.installatien or relocation of,each floor furnace including vent .10.00 4. For the installation or relocation of each suspended heater, recessed wall heater or floor -mounted unit heater including vents 10.00 S. For the installation, relocation, or replacement of each appliance vent installed and.not included in an. appliance permit 4.00 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 10.00 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) 10.00 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) 15.00 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) 20.00 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) 30.00 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) 50.00 0 MECHANICAL 12. For each air handling unit up to and including 2000 cubic feet per minute, including ducts attached thereto 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 Page 2 4.00 10.00 14. For each air handling unit over 10,000 cubic feet per 20.00 minute 15. For each fire damper 2.00 16. For each air inlet and air outlet served by any heat- ing, ventilating or air conditioning system i .50 .Or, in the alternative, for each 1000 square feet or fraction there'bf of conditioned area. -for any heating or. air conditioning system serving other than residential buildings 5.00 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 4.00 17. i For each evaporative cooler other than portable type (commercial) i 6.00 18. For each ventilating fan connected to a single duct (commercial) 1 4.00 19. For each ventilation system which is not a portion of any heating or air conditioning system authorized by a permit (commercial) 8.00 20. For the installation of each hood which is served by mechanical exhaust, including the fans and ducts attached thereto 10.00 21. For the installation or relocation of each commercial or industrial type incinerator 40.00 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 8.00 23. For incidental gas piping 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. 3.50 MECHANICAL Page 3 3. 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 heatina, 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) 24.00 C. Minimum charge (per half hour or less) 12.00 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 aA 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 cork 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. 9 EXHIBIT "A" " PLUMBING FEE SCHEDULE 1. For issuing each permit $ 6.00 2. For each plumbing fixture or trap, including water, waste, and vent piping 4.00 3. For each building drain (each building, structure, or trailer park home) 10.00 4. For each building sewer 10.00 S. For each industrial waste pre-treatment interceptor (sand or grease) 10.00 6. For each backwater valve installed on any drainage system- 4.00. 7. Rain water system (per drain) 4.00 8. For each building sewer alteration, repairing or capping off 10.00 9. For each septic tank, drywell, cesspool or each drainfield 28.00 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 6.00 11. For repair or alteration of drainage and/or vent piping serving not more than two (2) fixtures 4.00 When serving more than two (2) fixtures, for each additional fixture over two (2) 2.00 12. Lawn Sprinklers: each system one (1) to five (5) control. -valves or vacuum breakers 10.00 Each system six (6) to twelve (12) control valves or vacuum breakers 16.00 Each system over twelve (12) control valves or vacuum breakers 24.00 13. For the installation of standpipes, wet or dry, each outlet 3.00 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) 4.00 Over five (5) each 1.00 15. For each water heater - electric or gas (vent in- cluded) - new installation or replacement 12.00 PLUMBING Page 2 16. For each boiler to and including 500,000 B.t.u. low pressure or high pressure 14.00 17. For each swimming pool heater 16.00 18. For each separate gas piping system, up to five (5) outlets i 4.00 For each additional gas outlet over five (5) 1 1.00 19. For each inspection of plumbing for which no fee is herein prescribed, per hour 20.00 Minimum Fee 12.00 20. Each appliance or piece of equipment regulated by this code for which no fee is listed in this code 6.00 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 hermit 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" BUILDING PERMIT FEE SCHEDULE Estimated Valuation Building Permit Fee Plan Check Fee $ 1.00 to 500 $ 10.00 $ 5.00 501 600 12.00 6.00 601 700 14.00 7.00 701 800 16.00 8.00 801 900 18.00 9.00 901 1,000 20.00 10.00 1,001 1,100 22.00 11.00 1,101 1,200 24.00 12.00 1,201 1,300 26.00 13.00 1,301 1,400 28.00 14.00 1,401 1,500 30.00 15.00 1,501 1,600 32.00 16.00 1,601 1,700 34.00 1.00 1,701 1,800 36.00 18.00 1,801 1,900 38.00 .00 1,901 2,000 40.00 20 .00 2,001 3,000 48.00 24.00 3,001 4,000 56.00 28.00' 4,001 5,000 64.00 32.00' 5,001 6,000 72.00 36.00 40.00 6,001 7,000 80.00 88.00 44.00 7,001 8,000 96.00 48.00 8,001 9,001 9,000 10,000 104.00 52.00 10,001 11,000 112.00 56.00 60.00 11,001 12,000 120.00 64.00 12,001 13,000 128.00 136.00 68.00 13,001 14,001 14,000 15,000 144.00 72.00 15,001 16,000 152.00 76.00 16,001 17,000 160.00 80.00 84.00 17,001 18,000 168.00 88.00 18,001 19,000 176.00 184.00 92.00 19,001 20,000 192.00 96.00 20,001 21,001 21,000 22,000 200.00 100.00 22,001 23,000 208.0.0 104.00 23,001 24,000 216.00 108.00 24,001 25,000 224.00 112.00 25,001 26,000 230.00 115.00 26,001 27,000 236.00 118.00 27,001 28,000 242.00 121.00 28,001 29,000 248.00 124.00 29,001 30,000 254.00 127.00 130.00 30,001 31,000 260.00 266.00 133.00 31,001 32,001 32,000 33,000 272.00 136.00 33,001 34,000 278.00 139.00 34,001 35,000 284.00 142.00 145.00 35,001 36,000 290.00 148.00 36,001 37,000 296.00 302.00 151.00 37,001 38,001 38,000 39,000 308.00 154.00 39,001 40,000 314.00 157.00 160.00 40,001 41,000 320.00 326.00 163.00 41,001 42,001 42,000 43,000 332.00 166.00 43,001 44,000 338.00 169.00 172.00 44,001 45,000 344.00 BUILDING PERMIT FEES Page Two Estimated Valuation Building Permit Fee Plan Check Fee. $ 45,001 to 46,000 $ 350.00 $ 175.60 46,001 47,000 356.00 178.00 41,001 48,000 362.00 181.00 48,001 49,000 368.00 184.00 49,001 50,000 374.00 187.00 50,001 51,000 378.00 189.00 51,001 52,000 382.00 191.00 52,001 53,000 386.00 193.00 53,001 54,000 390.00 195.00 54,001 55,000 394.00 197.00 55,001 56,000 398.00 199.00 56,001 57,000 402.00 201.00 57,001 58,000 406.00 203.00 58,001 59,000 410.00 205.00 59,001 60,000 414.00 207.00 60,001 61,000 418.00 209.00 61,001 62,000 422.00 211.00 62,001 63,000 426.00 213.00 63,001 64,000 430.00 215.00 65,001 65,000 434.00 217.00 65,001 66,000 438.00 219.00 66,001 67,000 442.00 221.00 67,001 68,000 446.00 223.00 68,001 69,000 450.00 225.00 69,001 70,000 454.00 227.00 70,001 71,000 .458.00 229.00 71,001 72,000 462.00 231.00 72,001 73,000 466.00 233.00 73,001 74,000 470.00 235.00 74,001 75,000 474.00 237.00 75,001 76,000 478.00 239.00 76,001 77,000 482.00 241.00 77,001 78,000 486.00 243.00 78,001 79,000 490.00 245.00 79,001 80,000 494.00 247.00 80,001 81,000 498.00 249.00 81,001 82,000 502.00 251.00 82,001 83,000 506.00 253.00 83,001 84,000 510.00 255.00 84,001 85,000 514.00 257.00 85,001 86,000 518.00 259.00 86,001 87,000 522.00 261.00 87,001 88,000 526.00 263.00 88,001 89,000 530.00 265.00 89,001 90,000 534.00 267.00 90,001 91,000 538.00 269.00 91,001 92,000 542.00 271.00 92,001 93,000 546.00 273.00 93,001 94,000 550.00 275.00 94,001 95,000 554.00 277.00 95,001 96,000 558.00 279.00 96,001 97,000 562.00 281.00 97,001 98,000 566.00 283.00 98,001 99,000 570.00 285.00 99,001 100,000 574.00 287.00 100,001 101,000 557.00 288.50 101,001 102,000 580.00 290.00 102,001 103,000 583.00 291.50 103,001 104,000 586.00 293.00 104,001 105,000 589.00 294.50 105,001 106,000 592.00 296.00 106,001 107,000 595.00 297.50 Building Permit Fees Page Three Estimated Valuation Building Permit Fee Plan Check Fee 107,001 to 108,000 $ 598.00 $ 299.00 108,001 109,000 601.00 300.50 109,001 110,000 604.00 302.00 1.10,001 111,000 607.00 303.50 111,001 112,000 610.00 305.00 112,001 113,000 613.00 306.50 113,001 114,000 616.00 308.00, 114,001 115,000 619.00 309:50 115,001 116,000 622.00 311.00 116,001 117,000 625.00 312.50 117,001 118,000 628.00 314.00 118,001 119,000 631.00 315.50 119,001 120,000 634.00 317.00 120,001 121,000 637.00 318.50 121,001 122,000 640.00 320.00 122,001 123,000 643.00 321.50 123,001 124,000 646.00 323.00 124,001 125,000 649.00 324.50 125,001 126,000 652.00 326.00 126,001 127,000 655.00 327.50 127,001 128,000 658.00 329.00 128,001 129,000 661.00 330.50 129,001 130,000 664.00 332.00 130,001 131,000 667.00 333.50 131,001 132,000 670.00 335.00 132,001 133,000 673.00 336.50 133,001 134,000 676.00 338.00 134,001 135,000 679.00 339.50 135,001 136,000 682.00 341.00 136,001 137,000 685.00 342.50 137,001 138,000 688.00 344.00 138,001 139,000 691.00 345.50 139,001 140,000 694.00 347.00 140,001 141,000 697.00 348.50 141,001 142,000 700.00 350.00 142,001 143,000 703.00 351.50 143,001 144,000 706.00 353.00 144,001 145,000 709.00 354.50 145,001 146,000 712.00 356.00 146,001 147,000 715.00 357.50 147,001 148,000 718.00 359.00 148,001 149,000 721.00 360.50 149,001 150,000 724.00 362.00 150,001 151,000 727.00 363.50 151,001 152,000 730.00 365.00 152,001 153,000 733.00 366.50 153,001 154,000 736.00 368.00 154,001 155,000 739.00 369.50 155,001 156,000 742.00 371.00 156,001 157,000 745.00 372.50 157,001 158,000 748.00 374.00 158,001 159,000 751.00 375.50 159,001 160,000 754.00 377.00 160,001 161,000 757.00 378.50 161,001 162,000 760.00 380.00 162,001 163,000 763.00 381.50 163,001 164,000 766.00 383.00 164,001 165,000 769.00 384.50 165,001 166,000 772.00 386.00 166,001 167,000 775.00 387.50 167,001 168,600 778.00 389.00 168,001 169,000 781.00 390.50 Building Permit Fees Page Four Estimated Valuation Building Permit Fee. Plan Check Fee 169,001 to 170,000 $ 784.00 $ 392.00 170,001 .171,000 787.00 393.50 171,001 172,000 790.00 395.00 172,001 173,000 793.00 396.50 173,001 174,000 96.00• 398.00 174,001 175,000 799.00 399.50 175,001 176,.000 802.00 401.00 176,001 177,000 805.00 402.50 177,001 178,000 808.00 404.00 178,001 179,000 811.00 405.50 179,001 180,000 814.00 407.00 180,001 181,000 817.00 408.50 181,001 182,000 820.00 410.00 182,001 183,000 823.00 411.50 183,001 184,000 826.00 413.00 184,001 185,000 829.00 414.50 185,001 186,000 832.00 416.00 186,001 187,000 835.00_ 417.50 187,001 188,000 838.00 419.00 188,001 189,000 841.00 420.50 189,001 190,000 844.00 422.00 190,001 191,000 847.00 423.50 191,001 192,000 850.00 425.00 192,001 193,000 853.00 426.50 193,001 194,000 856.00 428.00 194,001 195,000 859.00. 429.50 195,001 196,000 862.00 431.00 196,001 197,000 865.00 432.50 197,001 198,000 868.00 434.00 198,001 199,060 871.00 435.50 199,001 200,000 874.00 437.00 200,001 201,000 877.00 438.50 201,001 202,000 880.00 440.00 202,001 203,000 883.00 441.50 203,001 204,000 886.00 443:00 204,001 205,000 889.00 444.50 205,001 206,000 892.00 446.00 206,001 207,000 895.00 447.50 207,001 208,000 898.00 449.00 208,001 209,000 901.00 450.50 209,001 210,000 904.00 452.00 210,001 211,000 907.00 453.50 211,001 212,000 910.00 455.00 212,001 213,000 913.00 456.50 213,001 214,000 916.00 458.00 214,001 215,000 919.00 459.50 215,001 216,000 922.00 461.00 216,001 217,000 925.00 462.50 217,001 218,000 928.00. 464.00 218,001 219,000 931.00 465.50 219,001 220,000 934.00 467.00 220,001 221,000 937.00 468.50 221,001 222,000 940.00 470.00 222,001 223,000 943.00 471.50 223,001 224,000 946.00 473.00 224,001 225,000 949.00 474.50 225,001 226,000 952.00 476.00 226,001 227,000 955.00 477.50 227,001 228,000 958.00 479.00 228,001 229,000 961.00 480.50 229,001 230,000 964.00 482.00 Building Permit Fees Page Five Estimated Valuation Building Permit Fee Plan.:Check Fee $ 230,001 231,000 $ 967.00 $ 483.50 231,001 232,000 970.00 485.00 232,001 233,000 973.00 486.50 233,001 234,000 976.00 488.00 234,001 235,000 979.00 489.50 235,001 236,000 982.00 491.00 236,001 237,000 985.00 492.50 237,001 238,000 988.00 494.00 238,001 239,000 991.00 495.50 239,001 240,000 994.00 497.00 240,001 241,000 997.00 498.50 241,001 242,000 1000.00 500.00 242,001 243,000 1003.00 501.50 243,001 244,000 1006.00 503.00 244,001 245,000 1009.00 504.50 245,001 246,000 1012.00 506.00 246,001 247,000 1015.00 507.50 247,001 248,000 1018.00 509.00 248,001 249,000 1021.00 510.50 249,001 250,000 1024.00 512.00 $1024.00 for first $250,000 value, plus $3.00 for each additional $1000.00 value or fraction thereof. $500,001 or more, $1774.00 for first $500,000 value, plus $2.00 for each additional $1,000.00 value or fraction thereof. GRADING PERMIT Fee Schedule Cubic Yards 0 to 50 51 100 101 200. 2.01 300 301 400 401 500 501 600 601 700 701 800 801 900 901 1000 1001 2000 2001 3000 3001 4000 4001 5000 5001 6000 6001 7000 7001 8000 8001 9000 9001 10,000 10,001 20,000 20,001 30,000 30,001 40,000 40,001 50,000 50,001 60,000 60,001 70,000 70,001 80,000 80,001 90,000 90,001 100,000 100,001 or more EXHIBIT "A" Fee $ 20.00 30.00 44.00 58.00 72.00 86.00 100.00 114.00 128.00 142.00 156.00 168.00 180.00 192.00 204.00 216.00 228.00 240.00 252.00 264.00 318.00 372.00 426.00 480.00 534.00 588.00 642.00 696.00 750.00 $750.00 for the first 100,000 cubic yards, plus $30.00 for each additional 10,000 cubic yards or fraction thereof. GRADING PERMIT Plan Checking FeeSchedule Cubic Yards Fees 0 to 50 $ 10.00 51 100 20.00 101 1,000 30.00 1,001 10,000 40.00 10,001 20,000 60.00 20,001 30,000 80.00 30,001 40,000 100.00 40,001 50,000 120.00 50,001 60,000 140.00 60,001 70;000 160.00 70,001 80,000 180.00 80,001 90,000 200.00 90,001 100,000 220.00 100,001 to 200,000 - $220.00 for the first 100,000 cubic yards plus $12.00 for each additional 10,000 cubic yards or fraction thereof. 200,001 or more - $340.00 for the first 200,0b0 yards plus $6.00 for each addition.10,000 cubic yards or fraction thereof. I RESOLUTION NO. 34-78 RESOLUTION ESTABLISHING CHARGES FOR WEED ABATEMENT T H E C I T Y C O 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, Section 8.12.120 of Chapter 8.12 of Title 8, of the Morro Bay Municipal Code provides for the cost of abatment; and NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Morro Bay hereby establishes charges for weed abatment as follows: Charge per unit: $35.00 - One unit equals 2400 square feet. Each unit or fraction of a unit shall be charged at the rate of $35.00 per unit. On motion by Councilman Cantine and seconded by Council- man McGuire the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Cantine, Harmon, McGuire, Reasor, and Mayor Shelton NOES: None ABSENT: None ADOPTED: June 27, 1978 E E R. SHE TON, Mayor ATTEST: M. WARDEN, City Clerk • RESOLUTION NO. 33-78 RESOLUTION APPROVING GRANT OF USE PERMIT AGREEMENT 120 TO MORRO DUNES TRAILER PARK AND CAMPGROUND, INC. T H E C I T Y C O U N C I L City of Morro Bay, California The following resolution is hereby proposed: 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 Reasor , and seconded by _Mayor_Shelton the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Cantine, Harmon, McGuire, Reasor, and Mayor Shelton NOES: None I ABSENT: None ADOPTED: June 26, 1978 jEU R. S ELTON, Mayor ATTEST: M. Liv WARDEN, City Clerk RESOLUTION NO. 32-78 RESOLUTION APPROVING GRANT OF USE PERMIT AGREEMENT 115 TO MORRO DUNES TRAILER PARK AND CAMPGROUND, INC. T H E C I T Y C O U N C I L City of Morro Bay, California The following resolution is hereby proposed: 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 Reasor , and seconded by Mayor Shelton the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Cantine, Harmon, McGuire, Reasor, and Mayor Shelton NOES: None ABSENT: None ADOPTED: June 26, 1978 !U6 E R. SHELTON, Mayor ATTEST: M. L. WARDEN, City Clerk 6 RESOLUTION NO. 31-78 RESOLUTION APPROVING GRANT OF USE PERMIT AGREEMENT TO FRIENDS OF ROANDOAK 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 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 Reasor and seconded by M yor Shelton the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Cantine, Harmon, Reasor, McGuire, and Mayor Shelton NOES: None ABSENT: None ADOPTED: June 26, 1978 ,,EUGENE R. SHELTON, Mayor ATTEST: M. ejL. WARDEN, City Clerk 0 RESOLUTION NO. 30-78 RESOLUTION ACCEPTING AMENDED CAPITAL GRANT CONTRACT FROM UMTA AND AUTHORIZING MAYOR AND CITY CLERK TO EXECUTE CONTRACT T H E C I T Y C O U N C:I L City of Morro Bay, California The following resolution ,is hereby proposed: BE IT RESOLVED that that certain document entitled "Urban Mass Transportation Section 3 Capital Grant Contract Amendatory Agreement" by and between the City of Morro Bay and the Urban Mass Transportation Administration, a copy of which is attached hereto, is hereby accepted 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 behalf of the City of Morro Bay. On motion by Councilman Reasor , and seconded by Mayor Shelton , the Morro.Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Cantine, Harmon, McGuire, Reasor and Mayor Shelton NOES: None ABSENT: None ADOPTED: June 26, 1978 �Gc i E E R. SFMLTON, Mayor ATTEST: M. Lf WARDEN, City Clerk l RESOLUTION NO. 29-78 RESOLUTION APPROVING AMENDMENT OF LEASE FOR LEASE SITE NO. 20 T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, a request has been made by H. L. Yocum & Sons, Lessee of Lease Site No. 20, to add to the list of permitted uses the use "retail sales"; and WHEREAS, it is in the public interest that approval of an amendment to the basic lease between H. L. Yocum & Sons and the City of Morro Bay be granted with certain conditions. NOW, THEREFORE, BE IT RESOLVED that consent is hereby given to the Amendment to Lease for Lease Site No. 20 to add the permitted use "retail sales" with conditions on attached thereto. 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 Cantine and seconded by Councilman Reasor , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Cantine, Harmon, Reasor and Mayor Shelton NOES: Councilwoman McGuire ABSENT: None ADOPTED: June 12, 1978 pAr map 9.11 RAW F�e;% ATTEST: WARDEN, City Clerk 0 RESOLUTION NO. 28-78 RESOLUTION APPROVING ADDENDUM TO JOINT POWERS AGREEMENT ESTABLISHING THE CENTRAL COAST SELF INSURANCE FUND T H E C I T Y C O U N C I L City of Morro Bay, California The following resolution is hereby proposed: BE IT RESOLVED that that certain document entitled "Addendum to Joint Powers Agreement Establishing the Central Coast Self Insurance Fund" by and between the Cities of Arroyo Grande, Grover City, Paso Robles, Pismo Beach, Morro Bay, and San Luis Obispo, 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 Mayor.Shelton and seconded by Councilman Reasor , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Cantine, Harmon, McGuire, Reasor, and Mayor Shelton NOES: None ABSENT: None ADOPTED: May 22, 1978 EY,PENE R. SHELTON, May r ATTEST: R Y LWARDEN, City Clerk RESOLUTION NO. 27-78 RESOLUTION APPROVING SUBLEASE ON LEASE SITES NO. 128 AND 128W, MOORES T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the City of Morro Bay is the lessor of certain property on the Morro Bay waterfront described as Lease Sites No. 128 and 128W; and WHEREAS, L. Virgil Moores and Leta B. Moores, husband and wife, are the lessees of said property; and WHEREAS, said lease provides that the consent of City shall be obtained to any sublease of said property or portion of said property; and WHEREAS, Resolution No. 21-78 approved the assignment of said lease site to.Sharon and Michael Fitzsimmons; and WHEREAS, said lessees desire to enter into a sublease agreement instead of an assignment of said lease, with Sharon and Michael Fitzsimmons, husband and wife, for that portion of the lease known as Lease Site No. 128W, 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 Resolution No. 21-78, adopted April 24, 1978, is hereby rescinded; and BE IT FURTHER RESOLVED that the City Council of City of Morro Bay does hereby consent to the sublease of said Lease Site No. 128W to Sharon and Michael Fitzsimmons. On motion by Councilman Harmon and seconded by Council- man Reasor , 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 Cantine, Harmon, McGuire, Reasor and Mayor Shelton NOES: None ABSENT: None ADOPTED: May 22, 1978 E 9�ENE R. SHELTON, Mayor ATTEST: M. L! ARDEN,�erk 9 1 RESOLUTION NO. 26-78 RESOLUTION APPROVING AN AGREEMENT WITH COOPERATIVE PERSONNEL -SERVICES, CALIFORNIA STATE PERSONNEL BOARD T H E C I T Y C O U N C I L City of Morro Bay, California The following resolution is hereby proposed: RESOLVED that the Morro Bay City Council does hereby approve 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 Reasor and seconded by Councilman McGuire 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 Cantine, Harmon, McGuire, Reasor, and Mayor Shelton NOES: None ABSENT: None ADOPTED: May 8, 1978 EU E R. H TON, Mayor ATTEST: oe000" M./L. WARDEN, City lerk RESOLUTION NO. 25-78 RESOLUTION APPROVING A LEASE BETWEEN THE CITY OF MORRO BAY AND THE STATE OF CALIFORNIA FOR BERTHING AND PARKING SPACE T H E C I T Y C O U N C I L City of Morro Bay, California The following resolution is hereby proposed: RESOLVED, that the City Council of the City of Morro Bay does hereby approve the lease by and between the City of Morro Bay and the State of California for one.berth at the City's North "T" Pier located in Morro Bay Harbor NW of the U. S. Coast Guard Berth together with two (2) parking spaces located within a 500 foot radius of said Pier and including unlimited ingress and egress to and from said Pier for the period March 1, 1978, to and including February 28, 1983; and BE IT FURTHER RESOLVED that the Mayor and City Administrator are hereby authorized and directed to execute the lease for and on behalf of the City of Morro Bay. On motion by Councilman Reasor and seconded by Councilman McGuire , 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 Cantine, Harmon, McGuire, P.easor, and Mayor Shelton NOES: None ABSENT: None Q ADOPTED: May 8, 1978 c e.9— EU R. SHELTON, May ATTEST: ALZ==� . M. L. WARDEN, City rk RESOLUTION NO. 24-78 RESOLUTION APPROVING AGREEMENT FOR OPERATION OF A CROSS -CONNECTION INSPECTION SERVICE WITH THE COUNTY OF SAN LUIS OBISPO T H E C I T Y C O U N C I L City of Morro Bay, California The following resolution is hereby proposed: RESOLVED, that the Morro Bay City Council hereby approves the Agreement by and between the City of Morro Bay and the County of San Luis Obispo, to amend the agreement for operation of a Cross -Connection Inspection Service, 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 Reasor and seconded by Councilman McGuire , 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 Cantine, Harmon, McGuire, Reasor and Mayor Shelton NOES: None ABSENT: None ADOPTED: May 8, 1978 - E E R. HELTON, ayor ATTEST: M. WARDEN, City Clerk RESOLUTION NO. 23-78 RESOLUTION APPROVING AGREEMENT FOR ANNUAL AUDIT FOR THE FISCAL YEAR ENDING JUNE 30, 1978 T H E C I T Y C O U N C I L City of Morro Bay, California The following resolution is hereby proposed: RESOLVED, that the Morro Bay City Council hereby approves the Agreement by and between the City of Morro Bay and Knight, Towle, Sage and Johnson, Certified Public Accountants, to perform a continuous audit for the fiscal year ending June 30, 1978, 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 Reasor and seconded by Councilman McGuire 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 Cantine, Harmon, McGuire, Reasor and Mayor Shelton NOES: None ABSENT: None ADOPTED: May 8, 1978 2- / /G� 5PENE R. SHELTON, Mayor ATTEST: M. . WARDEN, City Clerk C' RESOLUTION NO. 22-78 RESOLUTION APPROVING AGREEMENT WITH COMMUNITY TRANSIT SERVICE, INC. T H E C I T Y C O U N C I L City of Morro Bay, California The following resolution is hereby proposed: RESOLVED that the agreement by and between the City of Morro Bay and Community Transit Service, Inc., a copy of which is attached hereto, is approved; and BE IT FURTHER RESOLVED that the Mayor be and is hereby authorized and directed to sign said agreement on behalf of the City. On motion by Councilman Harmon and seconded by Councilman Cantine , 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 Cantine, Harmon, McGuire, Reasor and Mayor Shelton NOES: None ABSENT: None ADOPTED: April 24, 1978 z57 EXE R. 8HELTON, Mayor ATTEST: kljz^14)wrl� WARDEN, CiLy Clerk A)1� RESOLUTION NO. 21-78 RESOLUTION APPROVING ASSIGNMENT OF LEASE SITES NO. 128 AND 128W FROM VIRGIL AND LETA B. MOORES TO SHARON AND MICHAEL FITZSIMMONS T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, a request has been made by Virgil and lessees, to transfer the leasehold interest in Lease and 128W to Sharon and Michael Fitzsimmons; and Leta B. Moores Sites No. 128 WHEREAS, it is in the public interest that the approval of this City Council be given to said assignment, provided that assignees assume all the obligations required to be assumed by lessees 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 assign- ment by Virgil and Leta B. Moores of the leashold interest in Lease Sites No. 128 and 128W to Sharon and Michael Fitzsimmons; and 2. A copy of the Assignment of Lease Agreement and Assump- tion 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 Agreement and Assumption Agreement. On motion by Councilman Reasor and seconded by Mayor Shelton the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Cantine, Harmon, McGuire, Reasor and Mayor Shelton NOES: None ABSENT: None ADOPTED: April 24, 1978 E NE R. SH LTON, Mayo ATTEST: M. L. WARDEN, City Clerk • 0 RESOLUTION NO. 20-78 RESOLUTION APPROVING ASSIGNMENT OF LEASE SITES NO. 124-127 AND 124W-127W FROM VIRGIL MOORES TO SHARON AND MICHAEL FITZSIMMONS T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, a request has been made by Virgil Moores, lessee, to transfer the leasehold interest in Lease Sites No. 124-127 and 124W-127W to Sharon and Michael Fitzsimmons; and WHEREAS, it is in the public interest that the approval of this City Council be given to said assignment, provided that assignees assume all the obligations required to be assumed by lessees 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 assign- ment by Virgil and Leta B. Moores of the leashold interest in Lease Sites No. 124-127 and 124W-127W to Sharon and Michael Fitzsimmons; and 2. A copy of the Assignment of Lease Agreement and Assump- tion 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 Agreement and Assumption Agreement. On motion by Councilman Reasor and seconded by ;Mayor Shelton the Morro Bay City Council hereby adopts the fore- going proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Cantine, Harmon, McGuire, Reasor, and Mayor Shelton NOES: None ABSENT: None ADOPTED: April 24, 1978 EU� E R. SHELTON, Mayor ATTEST: A le,4 /, i, M. L. WARDEN, City Clerk • 0 RESOLUTION NO. 19-78 RESOLUTION APPROVING ASSIGNMENT OF LEASE SITE NO. 113W FROM L. VIRGIL MOORES TO SHARON AND MICHAEL FITZSIMMONS T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, a request has been made by L. Virgil Moores, lessee, to transfer the leasehold interest in Lease Site No. 113W to Sharon and Michael Fitzsimmons; and WHEREAS, it is in the public interest that the approval of this City Council be given to said assignment, provided that assignees assume all the obligations required to be assumed by lessees 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 assign- ment by L. Virgil Moores of the leashold interest in Lease Site No. 113W to Sharon and Michael Fitzsimmons; and 2. A copy of the Assignment of Lease Agreement and Assump- tion 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 Agreement and Assumption Agreement. On motion by Councilman Reasor and seconded by 'Mayor Shelton the Morro Bay City Council hereby adopts the fore- going proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Cantine, Harmon, McGuire, Reasor, and Mayor Shelton NOES: None ABSENT: None ADOPTED: April 24, 1978 c� E R. SHELTON, Mayor ATTEST: hl� M. L. WARDEN, City Clerk RESOLUTION NO. 18-78 RESOLUTION APPROVING GRANT OF USE PERMIT TO MORRO BAY FIREFIGHTERS I.A.F.F. LOCAL 1855 T H E C I T Y C O U N C I L City of Morro Bay, California The following resolution is hereby proposed: RESOLVED that that certain document entitled "Use Permit Agreement" between the City of Morro Bay and the Morro Bay Firefighters 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 Agreement for and on behalf of the City of Morro Bay. On motion by Councilman Harmon and seconded by Councilman Cantine , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Cantine, Harmon, McGuire, Reasor, and Mayor Shelton NOES: None ABSENT: None ADOPTED: April 24, 1978 / EU E R. SHELTON, Mayor ATTEST: M R Y L. ARDEN, City Clerk 1-1 RESOLUTION NO. 17-78 RESOLUTION APPROVING ASSIGNMENT OF THE EXTENSION OF LEASE SITES NO. 122W AND 123W FROM RALPH RUSE TO GEORGE W. AND CLARE JEAN LEAGE 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 Ruse, Lessee, to transfer the leasehold interest in the extension of Lease Sites No. 122W and 123W to George W. and Clare Jean Leage, husband and wife; and WHEREAS, it is in the public interest that the approval of this City Council be given to said assignment, provided that assignees assume all the obligations required to be assumed by lessees 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 Ralph Ruse of the leasehold interest in the Extension of Lease Sites No. 122W and 123W to George W. and Clare Jean Leage; and 2. A copy of the Assignment of Lease Agreement and Assump- tion 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 Agreement and Assumption Agreement. On motion by Councilman Harmon and seconded by Councilman Cantine the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Cantine, Harmon, Reasor and Mayor Shelton NOES: None ABSENT: None ADOPTED: April 10, 1978 ATTEST: WARDEN, City Clerk ENE R. SHELT N, Mayor RESOLUTION NO. 16-78 RESOLUTION APPROVING ASSIGNMENT OF LEASE SITES NO. 122, 123, 122W AND 123W FROM RALPH RUSE TO GEORGE W. AND CLARE JEAN LEAGE T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, a request has been made by Ralph Ruse, Lessee, to transfer the leasehold interest in Lease Sites No. 122, 123, 122W and 123W to George W. and Clare Jean Leage.',husband and wife; and WHEREAS, it is in the public interest that the approval of this City Council be given to said assignment, provided that assignees assume all the obligations required to be assumed by lessees 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 Ralph Ruse of the leasehold interest in Lease Sites No. 122, 123, 122W,.and 123W to George W. and Clare Jean Leage; and 2. A copy of the Assignment of Lease Agreement and Assump- tion 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 Agreement and Assumption Agreement. On motion by Councilman Harmon and seconded by Councilman Cantine , the Morro Bay City Council hereby adopts the foregoing Y proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Cantine, Harmon, Reasor and Mayor Shelton NOES: None ABSENT: None ADOPTED: April 10, 1978 ,,EEUGENE R. SHELTON, Mayor ATTEST: M. WARDEN, City Clerk 6 RESOLUTION NO. 14-78 RESOLUTION AMENDING RESOLUTION NO. 75-77 WHICH ESTABLISHED A SEWER. USER CHARGE T H E C I T Y C O U N C I L City of Morro Bay, California The City Council of the City of Morro Bay does resolve as follows: That Resolution No. 75-77 adopted August 8, 1977, is hereby amended effective as of the May, 1978, billing period to reduce the sewer service charge to 0, provided, however, that all previous unpaid bills shall remain due and payable. On motion by ' Mayor Shelton and seconded by Councilman Cantine the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Cantine, Harmon, Reasor, and Mayor Shelton NOES: None ABSENT: None ADOPTED: April 10, 1978 EyroENE R. SLHE�ELL/TOONN, Mayor ATTEST M. ARDEN, City Clerk • 0 RESOLUTION NO. 13-78 RESOLUTION AUTHORIZING APPLICATION FOR FEDERAL FINANCIAL ASSISTANCE UNDER THE FEDERAL DISASTER ASSISTANCE PROGRAM PURSUANT TO PUBLIC LAW 93-288 AND DESIGNATING APPLICANT'S LOCAL AGENT 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 THAT Murray L. Warden, City Administrator is hereby authorized to execute for and in behalf of the City of Morro Bay, a public entity established under the laws of the State of California, this application and to file it in the appropriate State.office for the purpose of obtaining certain Federal financial assistance under the Disaster Relief Act (Public Law 288, 93rd Congress) or otherwise available from the President's Disaster Relief Fund. THAT the City of Morro Bay, a public entity established under the laws of the State of California, hereby authorizes its agent to provide to the State and to the Federal Disaster assistance Administration (FDAA), Department of Housing and Urban Development (HUD) for all matters pertaining to such Federal disaster assistance the assurances and agreements attached hereto. On motion by Councilman Harmon and seconded by Councilman Cantine , 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 Cantine, Harmon, Reasor and Mayor Shelton NOES: None ABSENT: None ADOPTED: March 27, 1978 401. E ,PfaSNE R. SHELTON, Mayor ATTEST: A"k-e�r�� M RAY . WARDEN, City C k RESOLUTION NO. 12-78 RESOLUTION RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD IN THE CITY OF MORRO BAY ON THE 7TH DAY OF MARCH, 1978, DECLARING THE RESULT THEREOF AND SUCH OTHER MATTERS AS ARE PROVIDED BY LAW T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, a regular general municipal election was held and con- ducted in the City of Morro Bay, County of San Luis Obispo, State of California, on Tuesday, the 7th day of March, 1978, as required by law; and WHEREAS, notice of said election was duly and regularly given in time, form and manner as provided by law; that voting precincts were properly established; that election officers were appointed and that in all respects said election was held and conducted and the votes cast thereat, received and canvassed and the returns made and declared in time, form and manner as required by the provisions of the Elections Code of the State of California for the holding of elections in cities; and WHEREAS, the Board of Supervisors of San Luis Obispo County has, duly canvassed or caused to be canvassed the votes cast in the City of Morro Bay by the voters of the City at the general municipal election consolidated with the County Special Election held on March 7th, 1978, and the County Clerk has duly certified to this City Council the result of the votes cast at said election which said certification is attached hereto and by reference made a part hereof. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay as follows: SECTION 1. That there were five voting precincts established for the purpose of holding said election consisting of consolidations of the regular election precincts in the City of Morro Bay as estab- lished for the holding of state and county elections. SECTION 2. That said regular general municipal election was held for the purpose of electing the following officers of said City as required by the laws relating to cities in the State of California, to wit: A Mayor of said City for the full term of two years; Two members of the.City Council of said City for the full term of four years; One member of the City Council of said City for the short term of two years SECTION 3. That the whole number of votes cast in said City except absent voter ballots was 2582. That the whole number of absent voter ballots cast in said City was 160 making a total of 2742 votes cast in said City. SECTION 4. That the names voted for at said election for Mayor are as follows: 6 Resolution No. 12-78 Page Two Harold A. Curry Gene Shelton Dale C. Mitchell That the names of the persons voted for at said election for Member of the.City Council of said City are as follows: Tom Cantine Charles-K. Reasor Tom Harmon Rod Pound John Lemons Donald H. Brown Richard C. Baxter Gladys Walton SECTION 6. The City Council does declare and determine that: GENE SHELTON was elected as Mayor of said City for the full term of two years. TOM CANTINE was elected as Member of the City Council for the full term of four years. TOM HARMON was elected as Member of the City Council for the full term of four years. CHARLES K. REASOR was elected as Member of the City Council for the short term of two years. SECTION 7. At said election the names of the persons voted for and the number of votes given each person are as set forth `-,in the attached certification. SECTION 8. The total number of votes cast in the City at said election and the total number of votes given in each precinct and by absentee voters of the City was and is set forth in the attached certification. SECTION 9. That the City Clerk shall immediately make and deliver to each of such persons so elected a Certificate of Election signed by the City Clerk and duly authenticated; that the City Clerk shall also administer to each person elected, the Oath of Office prescribed in the State Constitution of the State of California and shall have them subscribe thereto and file the same in the office of the City Clerk. Whereupon, each and all of said persons so elected shall be inducted into the respective office to which they have been elected. SECTION 10. 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. On motion by Councilman Brown 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, Pipitone, Rowland, Shelton and Mayor Mitchell NOES: None ABSENT: None ADOPTED: March 14, 1978 A C. MIT H LL, ayor 7z" �.. M. L. WARDEN, City Clerk RESOLUTION NO. 11-78 RESOLUTION APPROVING ASSIGNMENT OF LEASE SITES NO. 96 AND 96W FROM LARRY C. AND PATRICIA A. DE GARIMORE TO ALVIN L. AND NORMA JEAN HALL T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, a request has been made by Larry C. and Patricia A. DeGarimore, lessees, to transfer the leasehold interest in Lease Sites No. 96 and 96W to Alvin L. and Norma Jean Hall; and WHEREAS, it is in the public interest that the approval of this City Council be given to said assignment, provided -:that assignees assume all the obligations required to be assumed by lessees 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 assignement by Larry C. and Patricia A. DeGarimore of the leasehold interest in Lease Sites No. 96 and 96W to Alvin L. and Norma Jean Hall; and 2. A copy of the Assignment of Lease Agreement and Assump- tion -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 Agreement and Assumption Agreement. On motion by Councilman Brown 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, Pipitone, Rowland, Shelton and Mayor Mitchell NOES: None ABSENT: None ADOPTED: March 13, 1978 D LE C. 1ITCHELL, Mayor ATTEST: . WARDEN, City Clerk CERTIFICATE OF COUNTY CLERK RESULTS *.CANVASS OF ALL VOTES CAST CONSOLIDATED SPECIAL & GENERAL MUNICIPAL ELECTION CITY OF MORRO BAY MARCH 7, 1978 OFFICE OF COUNTY CLERK ) COUNTY OF SAN LUIS OBISPO ) ss. STATE OF CALIFORNIA ) I, MISBETH WOLLAM, County Clerk of the County of San Luis Obispo, State of California, do hereby certify that pursuant to law, I did canvass the returns of said election held March 7, 1978, in said City of Morro Bay, and that the total number of votes cast for each candidate in said city and in each of the respective precincts therein, are as follows: MAYOR (1 to be elected) w 'a o a) o z (D m �i 0 0 ca o ciw z wx u C u o�a H w W dwW O }04 O i01 xdU) 004 H 0- MEMBER OF CITY COUNCIL (3 to be elected) � v z vn Ca a rx m z o n z dp4 c�,w >40 096 C]� x6 ZO UD6C dC Fx aW "r4 nm a9 0 33 555 37 319 192 291 264 288 130 229 175 143 46 34 464 48 262 143 261 219 230 91 199 145 115 52 35 354 31 183 132 166 148 166 67 159 141 118 34 36 252 29 154 66 139 130 149 31 102 82 59 22 37 457 24 253 177 241 215 213 67 217 192 139 34 38 500 64 262 164 244 218 246 94 237 175 128 65 U- tal:2582 [Absentee 233 1433 874 11 104 43 1342 1194 1292 480 1143 910 702 253 6 6 45 19 2742 1 244 1537 917 11427 1263 1364 504 1230 966 747 272 DATED 3 01 � Q BETH OLLAM, County C er ►J 9 STATE OF CALIFORNIA ) COUNTY OF SAN LUIS OBISPO) I MISBETH WOLLAM, County Clerk of the above entitled County, and Ea-Officio Clerk of the Board of Supervisors thereof, do hereLy certify that the feregaing is a full, true & correct copy of the original on file in my office, and that I have carefully compared the same with the original. WITNESS, my hard and seal of said Board of Supor• visors this 13th _ day of..._. RAH MISBETH WOLLAM County CI k aad Ex-Officio Clerk of the oard ofje ors - By � r/ueputy Clerk RESOLUTION NO. 10-78 RESOLUTION APPROVING SUBLEASE ON LEASE SITES NO. 96 & 96W T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS; the City of Morro Bay is the lessor of certain property on the Morro Bay waterfront, described as Lease Sites No. 96 and 96W; and WHEREAS, Larry C. and Patricia A. DeGarimore are the lessees of said property; and WHEREAS, said lease provides that the consent of City shall be obtained to any sublease of said property or portion of said property; and WHEREAS, said lessee has entered into a sublease agree with Michael G. and Katherine L. DeGarimore. NOW, THERFORE, 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 Sites No. 96 and 96W to Michael G. and Katherine L. DeGarimore. On motion by Councilman Brown 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, Pipitone, Rowland, Shelton and Mayor Mitchell NOES: None ABSENT: None ADOPTED: March 13, 1978 jJk,ark.' MITC LL, ayor ATTEST: IM4 M. L. WARDEN, City Clerk RESOLUTION NO. 9-78 RESOLUTION APPROVING COMPREHENSIVE EMPLOYMENT AND TRAINING ACT OF 1973 WORK SITE AGREEMENT WITH THE COUNTY OF SAN LUIS OBISPO T H E C I T Y C O U N C I L City of Morro Bay, California The following resolution is hereby proposed: BE IT RESOLVED that that certain document entitled "CETA Work Site Agreement" by and between the City of Morro Bay and the County of San Luis Obispo, Employment and Training 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 Brown 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, Pipitone, Rowland, Shelton and Mayor Mitchell NOES: None ABSENT: None ADOPTED: March 13, 1978 �"� �Q DALE C. MITCHELL�, Mayor ATTEST: 2x Lzt� - M. WARDEN, City Clerk ',.RESOLUTION NO. 8-78 RESOLUTION RESCINDING RESOLUTIONS NO. 11-77 AND 30-77 REGARDING MANDATORY WATER RATIONING T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, due to the drought conditions existing in 1977, the City Council declared a water shortage emergency condition and declared the necessity for mandatory water rationing; and WHEREAS, subsequent heavy rainfalls have relieved drought conditions by complete replenishment of the City's water wells; and WHEREAS, the City Council recognizes the need for preserva- tion of water resources through the exercise of individual conservation efforts. NOW, THEREFORE, BE IT RESOLVED that Resolutions No. 11-77 and 30-77 are hereby rescinded and considered no longer in effect; and BE IT FURTHER RESOLVED that all citizens are encouraged to practice water conservation measures so as to conserve to the greatest possible extent. On motion by Councilman Brown and seconded by Councilman Rowland , the Morro Bay City Council hereby adopts the fore- going proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Brown, Pipitone, Rowland, Shelton and Mayor Mitchell NOES: None ABSENT: None ADOPTED: February 27, 1978 ATTEST: M. 1. WARDEN, City Clerk &6 rnA- DALE C. MITCH L , Mayor RESOLUTION NO. 7-78 RESOLUTION DESIGNATING THE PEREGRINE FALCON AS THE OFFICIAL BIRD FOR 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 Morro Bay Audubon Society has requested that the City Council of the City of Morro Bay designate the Peregrine Falcon as the official bird of the City; and and WHEREAS, the Peregrine Falcon is an endangered species; WHEREAS, the Peregrine Falcon, as a species, is known for its unique historical as well as physical characteristics; and WHEREAS, the Peregrine Falcon makes its home on Morro Rock and many visitors are drawn to this area to view the bird. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Morro Bay does hereby designate the Peregrine Falcon as the official bird of the City of Morro Bay. On motion by Councilman Brown and seconded by Councilman Shelton , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Brown, Pipitone, Rowland, Shelton and Mayor Mitchell NOES: None ABSENT: None ADOPTED: February 13, 1978 ATTEST: lla,L M. WARDEN, City Clerk RESOLUTION NO. 6-78 RESOLUTION AUTHORIZING THE DEPARTMENT OF GENERAL SERVICES OF THE STATE OF CALIFORNIA TO PURCHASE POLICE VEHICLES THE CITY COUNCIL City of Morro Bay, California WHEREAS, The City of Morro Bay must provide for police vehicles; and WHEREAS, Government Code Section 14814 requires a City Resolution to authorize the State of California to purchase said vehicles. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Morro Bay does hereby authorize the Office of Procurement, Department of General Services of the State of California to purchase two 1978 Model, Intermediate size, DODGE Monacos, WK-41, Police Package Vehicles for and on behalf of the City of Morro Bay, pursuant to Section 14814, Government Code, and that Ralph H. Dowell, Jr., City Purchasing Agent is hereby authorized and directed to sign and deliver all necessary requests and other documents in connection therewith for and on behalf of the City of Morro Bay. On motion by Councilman Brown and seconded by Councilman Rowland , 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, Pipitone, Rowland, Shelton and Mayor Mitchell NOES: None ABSENT: None ADOPTED: February 13, 1978 DALE C. MITCHCLL, Mayor ATTEST: M. L. WARDEN, City Clerk 0 0 RESOLUTION NO. 5-78 RESOLUTION APPROVING JOINT POWERS AGREEMENT FOR SAN LUIS OBISPO COUNTY AREA COUNCIL OF GOVERNMENTS T H E C I T Y C O U N C I L City of Morro Bay, California The following resolution is hereby proposed: RESOLVED that the Joint Powers Agreement for San Luis Obispo County Area Council of Governments, a copy of which is attached hereto and by reference made.a part hereof, is hereby approved; and BE IT FURTHER RESOLVED that a copy of this Resolution be forwarded to the Area Council office. On motion by Councilman Brown and seconded by Councilman Rowland , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Brown, Pipitone, Rowland, Shelton and Mayor Mitchell NOES: None ABSENT: None ADOPTED: January 23, 1978 DALE C. MITCHELLL,�r ATTEST: M.11L. WARDEN, City Clerk 0 RESOLUTION NO. 4-78 RESOLUTION APPROVING GRANT OF USE PERMIT AGREEMENTk TO KIWANIS CLUB OF MORRO BAY-ESTERO FOR EASTER SUNRISE SERVICES T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the Kiwanis Club of Morro Bay -Estero annually sponsors an interdenominational Easter Sunrise Service; and WHEREAS, said Kiwanis Club has requested the use of certain City property in the vicinity of Morro Rock to conduct said services. NOW, THEREFORE, BE IT RESOLVED that the Morro Bay City Council does hereby approved 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 Brown and seconded by Councilman Rowland , 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, Pipitone, Rowland, Shelton, and Mayor Mitchell NOES: None ABSENT: None ADOPTED: January 23, 1978 DALE C. MITCH LL, Mayor ATTEST: M. L. WARDEN, City Clerk 9 RESOLUTION NO. 3-78 RESOLUTION APPROVING GRANT OF USE PERMIT AGREEMENT TO MORRO BAY ART ASSOCIATION T H E C I T Y C O U N C I L City of Morro Bay, California The following resolution is hereby proposed: RESOLVED that that certain document entitled "Use Permit Agreement" between the City of Morro Bay and the Morro Bay Art Association, 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 Brown and seconded by Councilman Rowland , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Brown, Pipitone, Rowland, Shelton and Mayor Mitchell NOES: None ABSENT: None ADOPTED: January 23, 1978 DALE C..MITCHELL, Mayor ATTEST: M L. WARDEN, City lerk 1 RESOLUTION NO. 2-78 RESOLUTION AMENDING RESOLUTION NO. 78-77 WHICH APPROVED THE NEED BASIS GRANT APPLICATION FOR GRANT FUNDS UNDER THE URBAN OPEN SPACE AND 'RECREATION PROGRAM T H E C I T Y C O U N C I L City of Morro Bay, California BE IT RESOLVED that at the request of .the State Depart- ment of Parks and Recreation, Resolution No. 78-77 is amended by adding the following paragraphs: 6. Certifies that said agency has or will have sufficient funds to operate and maintain the project funded under this program; and 7. Appoints the City Attorney as legal counsel for said agency with authorization to sign the certi- fication on Page 1 of application. On motion by Councilman Brown , and seconded by Councilman Rowland , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Brown, Pipitone, Rowland, Shelton and Mayor Mitchell NOES: None ABSENT: None ADOPTED: January 9, 1978 DALE-C. MITCH L, Mayor ATTEST: M. LVjVWARDEN, City Clerk RESOLUTION NO. 1-78 RESOLUTION APPROVING COMPREHENSIVE EMPLOYMENT AND TRAINING ACT OF 1973 WORK SITE AGREEMENT WITH THE COUNTY OF SAN LUIS OBISPO T H E C I T Y C O U N C I L City of Morro Bay, California The following resolution is hereby proposed: BE IT RESOLVED that that certain document entitled "CETA Work Site Agreement" by and between the City of Morro Bay and the County of San Luis Obispo, Employment and Training 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 siad agree- ment for and on behalf of the City of Morro Bay. On motion made by Councilman Brown and seconded by Councilman Pipitone , the Morro Bay City Council hereby adopted the foreging proposed resolution in tis entirety on the following roll call vote: AYES: Councilmen Brown, Pipitone, Rowland, Shelton and Mayor Mitchell NOES: None ABSENT: None ADOPTED: January 9, 1978 DALE C. MITCHEL Mayor ATTEST: d M.L. WARDEN, City Clerk