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Resolution 01-86 to 125-86
RESOLUTIONS 46 NUMBER TITLE DATE ADOPTED 113-86 RESOLUTION APPROVING AN AGREEMENT WITH SAN LUIS COASTAL UNIFIED SCHOOL DISTRICT FOR THE ACQUISITION OF REAL PROPERTY FOR THE COMMUNITY CENTER 11-10-86 114-86 MIMOSA ST. V16^ 115-86 MIMOSA ST. ,I 116-86 MIinOSA ST. 117-86 MIMOSA ST. 118-86 RESOLUTION APPROVING THE APPLICATION FOR GRANT FUNDS UNDER THE COMMUNITY PARKLANDS ACT OF 1986 FOR COMPLE- TION OF DEL MAR PARK 11-24-86 119-86 RESOLUTION APPROVING ASSIGNMENT OF LS74/74W FROM MORRO BAY MARINA, INC. TO DON. F. APPLING, CAROL TRAPP & ROBERT H. WATERMAN, INDIVIDUALS, AND IMMEDIATELY THERE- AFTER TO MORRO BAY MARINA, A CALIF. PARTNERSHIP OF DON F. APPLING, CAROL TRAPP & ROBERT H. WATERMAN 11-24-86 120-86 VOID 121-86 RESOLUTION ANNOUNCING FINDINGS & DENYING A CUP TO ALLOW A COMMERCIAL PESTICIDE B_SINESS WITH A SECURITY QUARTERS 12-01-86 122-86 RESOLUTION RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD ON THE 4TH DAY OF NOVEMBER, 1986, DECLARING THE RESULT THEREOF, & SUCH OTHER MATTERS AS ARE PROVIDED BY LAW 12-01-86 123-86 RESOLUTION APPROVING A RENEWAL OF THE EXTENSION OF THE DIAL -A -RIDE TRANSIT OPERATIONS AGREEMENT WITH LAIDLAW TRANSIT, INC. 12-08-86 124-86 RESOLUTION APPROVING THE DESIGN DEVELOPMENT REPORT & MASTER PLAN FORTHE MB COMMUNITY CENTER 12-08-86 125-86 RESOLUTION APPROVING ASSIGNMENT OF LS 78-79W FROM RONALD L. MEYERS TO CLE, WILLIAM, LEON, STAN & PAUL VAN BEURDEN 12-08-86 il RESOLUTIONS d NUMBER TITLE DATE 99-86 RESOLUTION APPROVING A CONTRACT FOR HOUSING REHABILI- TATION, ACCEPTING A COMMUNITY DEVELOPMENT BLOCK GRANT AGREEMENT, AUTHORIZING A DESIGNATED OFFICIAL.TO SIGN SAID AGREEMENT, & RESCINDING RESOLUTION NO. 78-86 9-08-86 100-86 RESOLUTION AUTHORIZING THE INSTALLATION OF STOP SIGNS AT THE INTERSECTIONS OF NUTMEG, SOUTHBOUND AT CASITAS, & NUTMEG, SOUTHBOUND AT CUESTA 9-22-86 101-86 RESOLUTION AWARDING BID NO. PW 86-255 FOR WATERLINE iviATERIALS AND FIRE HYDRANTS 9-22-86 102-86 RESOLU'TION APPROVING EXTENSION OF BUS STOP ZONE AT CITY PARK (TABLED 9-22-86) 103-86 RESOLUTION APPROVING THE APPLICATION FOR GRANT FUNDS U11DER THE REGIONAL C014PETITIVE PROGRAM OF THE CALIF. PARK & RECREATIONAL FACILITIES ACT OF 1984 FOR COM- PLETION OF DEL MAR PARK 9-22-86 104-86 RESOLUTION APPROVING ASSIGN14ENT OF LEASE FROM WILLIS E. REESER & CONNIE J. REESER TO KIM DAI HYUNG & KIM SUN TOK (B.T. & THE DUCK) 10-13-86 105-86 RESOLUTION SUPPORTING THE SCHOOL DISTRICT AND POLICE DEPT. IN DEVELOPING AN ACTION PLAN AGAINST DRUG ABUSE ON SCHOOL CAiiPUSES 10-27-86 106-86 RESOLUTION SUPPORTING APPLICATION FOR ADDITIONAL WATER RIGHTS ON SAN BERNARDO CREEK 11-24-86* 107-86 RESOLUTION APPROVING THE SITE DEVELOPMENT REPORT AND MASTER PLAN FOR TIDELANDS PARK 10-13-86 108-86 RESOLUTION APPROVING CONSENT TO SUB -LEASE AGREEMENT & TEMPORARY ADDITION OF MARICULTURE AS A PERMITTED USE ON CITY LEASE SITES 90/90W 10-27-86 109-86 RESOLUTION ESTABLISHING TEMPORARY EXTENSION OF LEASE AGREEMENT ON CITY LEASE SITE Al-4 MOORING ZONE - MORRO BAY MARINA 11-10-86 110-86 RESOLUTION ESTABLISHING TEMPORARY EXTENSION OF LEASE AGREEMENT ON CITY LEASE SITE 51-51W - ASSOCIATED PACIFIC CONSTRUCTORS 11-10-86 111-86 RESOLUTION ESTABLISHING TEMPORARY EXTENSION OF LEASE AGREEMENT ON CITY LEASE SITE 96/96W - WHALE'S TAIL RESTAURANT 11-10-86 112-86 RESOLUTION APPROVING EXTENSION OF BUS STOP ZONE AT CITY PARK 11-10-86 4 RESOLUTIONS 6 NUMBER TITLE 81-86 Tract 1028 - tabled 7-28-86 82-86 RESOLUTION CLARIFYING POLICY REGARDING APPLICATION OF RESIDENTIAL REFUSE RATES TO NON-COMMERCIAL MULTIPLE DWELLING UNITS 7-28-86 83-86 VOID 84-86 RESOLUTION CONFIRMING THE REPORT OF CITY STAFF RE- GARDING THE WEED ABATEMENT PROCEDURE AND MAKING ASSESSMENTS 7-28-86 85-86 RESOLUTION AUTHORIZING CITY ADMINISTRATOR TO EXECUTE PURCHASE OF REAL PROPERTY LOCATED AT 955 SHASTA AVE. 7-28-86 86-86 RESOLUTION STATING THE CITY OF MORRO BAY'S INTENTION TO CONSTRUCT A SURFACE STORAGE RESERVOIR ON SAN BERNARDO CREEK 8-11-86 87-86 RESOLUTION AUTHORIZING THE INSTALLATION OF STOP SIGNS ON MORRO BAY BLVD. AT THE INTERSECTION OF QUINTANA RD. 8-25-86 88-86 RESOLUTION APPROVING THE COUNTY OF SAN LUIS OBISPO SOLID WASTE MANAGEMENT PLAN 8-25-86 89-86 RESOLUTION AUTHORIZING THE INSTALLATION OF STOP SIGNS ON MORRO BAY BLVD. AT THE INTERSECTION OF PINEY WAY 8-25-86 90-86 RESOLUTION AMENDING CONDITION OF APPROVAL OF CONDITIONAL USE PERMIT NO. 38-85 AND TENTATIVE TRACT MAP 1341 FOR A 6-UNIT CONDOMINIUM PROJECT 8-25-86 91-86 RESOLUTION OPPOSING PROPOSITION 61 INITIATIVE (GANN) 8-25-86 92-86 RESOLUTION SUPPORTING PACIFICA'S "PACIFIC COAST FOG FEST WEEKEND" 8-25-86 93-86 RESOLUTION ANNOUNCING FINDINGS & APPROVING A CUP (CONCEPT PLAN) FOR A REMODEL & ADDITION TO EXISTING COMMERCIAL USES 8-25-86 94-86 RESOLUTION RELATING TO AN AMENDMENT TO THE MOU BETWEEN THE CITY & THE CONFIDENTIAL EMPLOYEES 9-08-86 95-86 RESOLUTION AUTHORIZING APPLICATIONS FOR UMTA SECTION 18 GRANT FUNDS 9-08-86 96-86 RESOLUTION SUPPORTING MORRO BAY'S 5TH ANNUAL HARBOR FESTIVAL 9-08-86 97-86 RESOLUTION AUTHORIZING PUBLIC AREA USE PERMITS NOS. 108 & 109 FOR HARBOR FESTIVAL ASSOCIATED EVENTS 9-08-86 98-86 Authorization for city attorney to defend (Gaines) tabled 9-8-86 RESOLUTIONS 6 TITLE DATE 64-86 RESOLUTION ESTABLISHING USER RATES & RELATED FEES & DEPOSITS FOR SEWER SERVICES 6-23-86 65-86 RESOLUTION AMENDING CONDITIONS OF APPROVAL FOR A CUP FOR A MOTEL - BIAGGINI 6-23-86 66-86 RESOLUTION COMMENDING & THANKING MICHAEL MULTARI FOR HIS SERVICE AS COMMUNITY DEVELOPMENT DIRECTOR OF MB 6-23-86 67-86 RESOLUTION APPROVING LTF & STA CLAIMS FOR FY86-87 7-14-86 68-86 RESOLUTION AMENDING SCHEDULE A OF LEASE AGREEMENT ON LS 57-61W - MORRO BAY YACHT CLUB 7-14-86 69-86 RESOLUTION COMMENDING FRANK RODGERS, ROBERT RUPPERT, & JOHN C. RUPPERT FOR AN AWARD WINNING TEAM EFFORT AT THE 1986 NATIONAL AUTOMOTIVE TROUBLE -SHOOTING CONTEST 7-14-86 70-86 RESOLUTION ESTABLISHING TEMPORARY EXTENSION OF LEASE AGREEMENT ON CITY LS Al-4 MOORING ZONE - MB MARINA 7-14-86 71-86 RESOLUTION ESTABLISHING TEMPORARY EXTENSION OF LEASE AGREEMENT ON CITY LS 51-51W - ASSOCIATED PACIFIC CONST. 7-14-86 72-86 RESOLUTION DENYING AN APPEAL & UPHOLDING THE PLANNING COMMISSION'S DENIAL OF A VARIANCE FOR AN ADDITION TO A NON -CONFORMING USE 7-14-86 73-86 RESOLUTION ADOPTING A BUDGET & MAKING APPROPRIATIONS FOR FY 86-87 7-14-86 74-86 RESOLUTION AUTHORIZING THE EXPENDITURE OF THE DEVELOPER'S GUARANTEE BOND FOR TRACT 729 (BAYSHORE VILLAS) & REQUIRING A NEW BOND TO BE POSTED 7-14-86 75-86 RESOLUTION RESCINDING THE NOTICE OF COMPLETION RECORDED DECEMBER 18, 1985 FOR THE OFF -SITE IMPROVEMENTS FOR TRACT 729 (BAYSHORE VILLAS CONDOMINIUMS) 7-14-86 76-86 RESOLUTION ANNOUNCING FINDINGS & APPROVING AN AMENDMENT TO THE LOCAL COASTAL PROGRAM, & GENERAL PLAN 7-14-86 77-86 VOID 78-86 RESOLUTION APPROVING A CONTRACT FOR HOUSING REHABILITA- TION UNDER THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM 7-14-86 79-86 RESOLUTION REQUESTING GRANT FUNDS FROM THE CALIF. COASTAL COMM. FOR IMPROVED WETLANDS/ESTUARINE MANAGEMENT 7-14-86 80-86 RESOLUTION ENDORSING PEOPLES' SELF-HELP HOUSING CORP. OF SLO COUNTY APPLICATION FOR HUD 202/8 FUNDS FOR HOUSING FOR THE ELDERLY & HANDICAPPED 7-14-86 RESOLUTIONS NUMBER TITLE DATE ADOPTED 48-86 RESOLUTION APPROVING A COASTAL ACCESS SIGN PROGRAM & AUTHORIZING APPLICATION FOR SIGN CONSTRUCTION & PLACEMENT 5-27-86 49-86 RESOLUTION ANNOUNCING FINDINGS & APPROVING AN AMEND- MENT TO A CUP TO ALLOW DEMOLITION OF A PUBLIC RESTROOM & CONSTRUCTION OF VARIOUS PUBLIC IMPROVEMENTS AT THE MORRO BAY BLVD. STREET END 5-27-86 50-86 RESOLUTION APPROVING JPA WITH SLO AREA COORDINATING COUNCIL 5-27-86 51-86 RESOLUTION GRANTING AN APPEAL OF THE PLANNING COMMIS- SION'S ACTION & APPROVING AN AMENDMENT TO A COASTAL DEVELOPMENT PERMIT TO ALLOW A NEW SIGN 5-27-86 52-86 RESOLUTION ANNOUNCING FINDINGS & APPROVING A CUP (CONCEPT PLAN) FOR "PHASE ONE" TO ALLOW A NEW WORK DOCK (CASE NO. 35-85) LS50-52W; ASSOC. PACIFIC CONST. 5-27-86 53-86 RESOLUTION AUTHORIZING AN APPLICATION FOR UMTA SECTION 18 CAPITAL PROJECT GRANT FUNDS TO REPLACE DIAL -A -RIDE COMMUNICATION SYSTEM 6-09-86 54-86 RESOLUTION OPPOSING S. 2159, THE "BIG SUR FOREST SCENIC AREA ACT" 6-09-86 56-86 RESOLUTION RELATING TO AN AMENDMENT TO THE MOU BETWEEN CITY & MISCELLANEOUS EMPLOYEES ADOPTED BY RES. 74-85 6-23-86 57-86 RESOLUTION ESTABLISHING MONTH -TO -MONTH LEASE AGREEMENT ON CITY LEASE SITES 96/96W 6-23-86 58-86 RESOLUTION COMMENDING & THANKING JAMES L. FUNK FOR HIS FIVE YEARS SERVICE TO THE CITY 6-23-86 59-86 RESOLUTION SUBMITTING TO THE ELECTORATE A MEASURE TO PROHIBIT OFFSHORE OIL DEVELOPMENT FACILITIES WITHIN MB 6-09-86* 60-86 RESOLUTION RECOGNIZING & CONGRATULATING THE CITY OF ARROYO GRANDE ON THE 75TH ANNIVERSARY OF ITS INCOR- PORATION 6-23-86 61-86 RESOLUTION ADOPTING THE 86/87 MASTER FEE SCHEDULE 6-23-86 61-86A RESOLUTION APPROVING AGREEMENT FOR ANIMAL CONTROL SERVICES WITH COUNTY OF SLO 6-23-86 62-86 RESOLUTION ADOPTING A BUDGET & MAKING APPROPRIATIONS FOR FISCAL YEAR 1986-87 6-23-86 63-86 RESOLUTION ESTABLISHING USER RATES & RELATED FEES & DEPOSITS FOR WATER & SEWER SERVICES 6-23-86 0 RESOLUTIONS 4 DATE ADOPTED 31-86 RESOLUTION ESTABLISHING TEMPORARY EXTENSION OF LEASE AGREEMENT ON CITY LEASE SITE Al-4 MOORING AREA 4-14-86 32-86 RESOLUTION ESTABLISHING INTERIM TRANSFER & EXTENSION OF LEASE AGREEMENT ON CITY LEASE SITES 51-51W 4-14-86 33-86 RESOLUTION APPROVING CONSENT TO SUBLEASE AGREEMENT ON LEASE SITES 78-79/78W-79W 4-14-86 34-86 RESOLUTION APPROVING & CERTIFYING A FINAL EIR FOR APPROPRIATIVE WATER RIGHTS PERMITS 4-14-86 35-86 RESOLUTION DECLARING WEEDS A NUISANCE & FIRE HAZARD & AUTHORIZING THE PUBLIC WORKS DEPARTMENT TO PROCEED WITH ABATEMENT 4-28-86 36-86 RESOLUTION SUPPORTING THE SMALL WILDERNESS AREA PRESERVATION'S EFFORTS TO PRESERVE THE EL MORO ELFIN FOREST 4-28-86 37-86 RESOLUTION AUTHORIZING & DESIGNATING THE CITY ATTORNEY TO PREPARE A SUMMARY OF ORDINANCES & AMENDMENTS THERETO PURSUANT TO GOVERNMENT CODE SECTION 36933 4-28-86 38-86 RESOLUTION APPROVING EXPANDED RESIDENTIAL REFUSE SERVICE & RELATED RATE STRUCTURE & A RATE INCREASE FOR COMMERCIAL REFUSE SERVICE 5-12-86 39-86 RESOLUTION AMENDING CONSTRUCTION SCHEDULE FOR UNDER - GROUNDING UTILITY DISTRICT NO. 3 5-12-86 40-86 RESOLUTION DIRECTING THE INSTA LATION OF FOUR-WAY STOP SIGNS AT THE INTERSECTION OF MAIN ST. & HARBOR ST. 5-12-86 41-86 RESOLUTION DIRECTING THE INSTALLATION OF TWO-WAY STOP SIGNS ON MARKET AVE. AT THE INTERESECTION OF HARBOR ST. 5-12-86 42-86 RESOLUTION DESIGNATING A PORTION OF PRESTON LANE AS A NO -PARKING ZONE 5-12-86 43-86 RESOLUTION CALLING A GENERAL MUNICIPAL ELECTION, ETC. 5-12-86 44-86 RESOLUTION ENDORSING THE ESTABLISHMENT OF AN INDEPENDENT ENVIRONMENTAL RESERACH CENTER IN MORRO BAY 5-12-86 45-86 RESOLUTION ESTABLISHING APPROPRIATIONS LIMIT FOR FY85-86 5-12-86 46-86 RESOLUTION AWARDING BID NO. 85-21 FOR WEED ABATEMENT MOWING TO KARLESKINT-CRUM, INC. OF SAN LUIS OBISPO 5-12-86 47-86 RESOLUTION APPROVING THE EXTENSION OF THE DIAL -A -RIDE TRANSIT OPERATIONS AGREEMENT WITH LAIDLAW TRANSIT, INC. 5-27-86 6 RESOLUTIONS 6 NUMBER TITLE 16-86 RESOLUTION ANNOUNCING FINDINGS & DENYING A TIME EXTENSION FOR TENTATIVE TRACT MAP NO. 1077 3-10-86 17-86 RESOLUTION ENDORSING THE MOVEMENT OF THE STATE FIRE TRAINING FACILITY TO CAMP SAN LUIS OBISPO *2-24-86 18-86 RESOLUTION OF APPRECIATION FOR SENIOR MECHANIC LOREN L. MONTGOMERY FOR HIS TEN YEARS OF SERVICE TO THE CITY 3-10-86 19-86 RESOLUTION AUTHORIZING DELEGATION OF HEARING OFFICER TO THE CITY ADMINISTRATOR OR HIS DESIGNEE FOR DISABILITY RETIREMENT HEARINGS, & ADOPTION OF PROCEDURES 3-10-86 20-86 RESOLUTION ADOPTING REVISED AMBULANCE FEES FOR SERVICE BY SAN LUIS AMBULANCE SERVICE INC. 3-10-86 21-86 RESOLUTION ACCEPTING POEM ENTITLED "OLD MORRO ROCK" FROM THE STATE OF CALIFORNIA POET LAUREATE 3-10-86 22-86 RESOLUTION ENDORSING LEWIS K. JOHN FOR MEMBERSHIP ON THE CALIFORNIA TRANSPORTATION COMMISSION & ENCOURAGING GOVERNOR GEORGE DEUKMEJIAN TO APPOINT MR. JOHN TO THE CALIFORNIA TRANSPORTATION COMMISSION 3-10-86 23-86 RESOLUTION GRANTING AN APPEAL OF THE PLANNING COMMISSION'S DENIAL & APPROVING A CONDITIONAL USE PERMIT FOR AN ADDITION TO A MOTEL 3-10-86 24-86 RESOLUTION APPROVING AN APPLICATION FOR FUNDING FROM THE GENERAL ALLOCATION OF THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FOR A HOUSING REHABILITATION PROJECT 3-10-86 25-86 RESOLUTION OF INTENTION TO ADOPT AN AMENDMENT TO THE ZONING ORDINANCE 3-10-86 26-86 RESOLUTION AWARDING BID NO. RP 86-072 FOR A 1/2 TON REPLACEMENT SERVICE VEHICLE 3-24-86 27-86 RESOLUTION SUPPORTING SB 1694 RESTORING GOVERNMENTAL IMMUNITY FOR PUBLIC PROPERTY IN NATURAL CONDITION 3-24-86 28-86 RESOLUTION SUPPORTING AB 2666 PROHIBITING A TELEPHONE LOTTERY IN CALIFORNIA 3-24-86 29-86 RESOLUTION ENDORSING & SUPPORTING SB 2181 AS INTRODUCED BY SENATOR HART TO PROVIDE FINANCIAL ASSIS &' CE TO CITIES IMPACTED BY STATE PARKS 3-24-86 30-86 RESOLUTION SUPPORTING PROPOSITION 43"WHICH PLACES BEFORE THE VOTERS A BOND MEASURE TO PROVIDE FUNDING FOR PARKS & RECREATION DEVELOPMENT, RESTORATION, LAND ACQUISITION & OTHER RELATED PURPOSES 4-14-86 A RESOLUTIONS 1-86 RESOLUTION RE: STATE HEALTH DEPT. PERMIT, MUNI- CIPAL WATER SUPPLIES 1-13-86 2-86 RESOLUTION SUPPORTING AB 2020 - BOTTLE BILL RELATING TO BEVERAGE CONTAINERS & ENCOURAGING LITTER CONTROL & RECYCLING 1-13-86 3-86 RESOLUTION EXTENDING THE INTERIM FRANCHISE AGREEMENT BETWEEN SONIC COMMUNICATIONS & THE CITY OF MB 1-13-86 4-86 RESOLUTION SETTING RENTAL RATES FOR LIBRARY COMMUNITY ROOM 1-13-86 5-86 RESOLUTION ACCEPTING TRANSFER OF PROPERTY KNOWN AS THE "VETERANS MEMORIAL BUILDING" FROM THE COUNTY OF SAN LUIS OBISPO 1-13-86 6-86 RESOLUTION FOR AUTHORIZATION TO PROCEED WITH HARBOR ST. RECONSTRUCTION PROJECT AS A PRIORITY FAU PROJECT 1-27-86 7-86 RESOLUTION AWARDING REQUEST FOR PROPOSAL NO. PW 86-015 FOR ONE NEW OFF -ROAD FORKLIFT/TOWABLE 1-27-86 8-86 RESOLUTION AWARDING REQUEST FOR PROPOSAL NO. PW 86-016 FOR ONE NEW COPIER 1-27-86 9-86 RESOLUTION APPROVING THE ADMISSION OF THE CITY OF SANTA MARIA AS A LIABILITY PLAN PARTICIPANT IN THE CENTRAL COAST CITIES INSURANCE FUND JOINT POWERS AUTHORITY 1-27-86 10-86 RESOLUTION AWARDING A NON-EXCLUSIVE CABLE TELEVISION FRANCHISE TO SONIC CABLE TELEVISION OF SAN LUIS OBISPO 1-27-86 11-86 RESOLUTION ADOPTING A REVISED HOUSING ELEMENT FOR THE CITY'S GENERAL PLAN 1-27-86 12-86 RESOLUTION ESTABLISHING MONTH -TO -MONTH LEASE AGREEMENT ON CITY LEASE•SITES 51-51W 1-27-86 13-86 RESOLUTION APPROVING CONSENT TO SUB -LEASE AGREEMENT & TEMPORARY ADDITION OF MARICULTURE AS A PERMITTED USE ON CITY LEASE SITES 90/90W 2-10-86 14-86 RESOLUTION APPROVING THE TRANSFER OF DIAL -A -RIDE TRANSIT OPERATIONS AGREEMENT TO LAIDLAW TRANSIT, INC. 2-10-86 15-86 RESOLUTION CHANTNG THE CURB MARKINGS AT THE BUS STOP AT CITY PARK FROM RED TO YELLOW & ESTABLISHING A TIME PARKING RESTRICTION AT SAID LOCATION 2-10-86 a RESOLUTION NO. 125-86 RESOLUTION APPROVING ASSIGNMENT OF LEASE SITES NO. 78-79/78W-79W FROM RONALD L. MYERS TO CLE, WILLIAM, LEON, STAN AND PAUL VAN BEURDEN 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 Ronald L. Myers, Lessee, to transfer the leasehold interest in Lease Sites No. 78-79/78W-79W to Cle, William, Leon, Stan and Paul Van Beurden; 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 City Council to the assignment by Ronald L. Myers of the leasehold interest in Lease Sites 78-79/78W-79W to Cle, William, Leon, Stan and Paul Van Beurden; and 2. This assignment shall become effective upon receipt by the City of the executed Assignment of Lease Agreement and Assumption Agreement as approved by the City Attorney, and; 3. This assignment is subject to Cle, William, Leon, Stan and Paul Van Beurden assuming responsibility for all required corrections indicated by the lease site inspection. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held thereof on this 8th day of December, 1986, by the following roll call vote: AYES: Lemons., Miller, Odell, Sheetz, Reddell NOES: None ABSENT: None n r.F Prnn MAYOR RESOLUTION NO. 124-86 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY APPROVING THE DESIGN DEVELOPMENT REPORT AND MASTER PLAN FOR THE MORRO BAY COMMUNITY CENTER WHEREAS, the City has established an objective of building a Community Center by the 1987-88 fiscal year; and WHEREAS, the City has received and appropriated funds for the Community Center totalling over $1,000,000 from many varied sources; and WHEREAS, the Community Center will serve all Morro Bay citi- zens including youth, young adults, adults and senior adults; and WHEREAS, a Citizen's Advisory Committee has recommended the design found in the Design Development Report be approved after meeting eight (8) times; and WHEREAS, the Design Development Report represents the many diverse views and needs of the community for a public recreation facility. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay that the Design Development Report for the Morro Bay Community Center is hereby accepted and approved as the Master Plan for the Morro Bay Community Center. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held on the 8th day of December, 1986 by the following roll call vote: AYES: Lemons, Miller, Odell, Sheetz, Reddell NOES: None ABSENT: None DALE RED ELL, MAYOR ATTEST: RESOLUTION NO. 123-86 A RESOLUTION APPROVING A RENEWAL OF THE EXTENSION OF THE DIAL -A -RIDE TRANSIT OPERATIONS AGREEMENT WITH LAIDLAW TRANSIT, INC. 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 and Cal Coast Charter, Inc. (CCC) entered into a Dial -A -Ride (DAR) Transit Operations Agreement on January 9, 1984 retroactive to July 1, 1983 and terminating June 30, 1986; and WHEREAS, CCC was sold to Laidlaw Transit, Inc. (LTI) effective January 6, 1986 and the aforesaid Transit Agreement was transferred to LTI pursuant to Resolution No. 14-86 adopted February 10, 1986 by the City of Morro Bay City Council; and WHEREAS, the City of Morro Bay City Council determined it was in the public interest to extend said Transit Agreement pending the results of the DAR performance audit required by the State of California Department of Transportation (Caltrans) every three years for all transit systems receiving Transportation Development Act (TDA) funds and voted on May 27, 1986 to adopt Resolution No. 47-86 approving said extension; and WHEREAS, said performance audit was expected to be completed on or about July 1, 1986; however, the final draft of said performance audit was not received by the City of Morro Bay until December 1, 1986; and WHEREAS, it is in the public interest to renew said extension of said Transit Agreement; and WHEREAS, said Transit Agreement provides that City may, upon mutual consent, extend the agreement by written notification and may also upon mutual consent renegotiate said Agreement as allowed by law; and . WHEREAS, LTI has the management and technical personnel and other assets necessary to continue the operation of DAR; and WHEREAS, City desires to retain LTI to operate DAR by renewing the extension of said Transit Agreement; and WHEREAS, LTI desires to provide such transit services to City for the period of said extension renewal. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay as follows: 1. The renewal of the extension of the DAR Transit Operations Agreement is hereby approved, effective January 1, 1987, subject to the terms and conditions of the renewal of the Extension Agreement, attached hereto as Exhibit A and incorporated herein by reference. 2. The City Administrator is hereby authorized to sign all related documents. PASSED ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held on the 8th day of December, 1986 by the following vote: AYES: Lemons, miller, Odell, Sheetz, Reddell NOES: None ABSENT: None DALE REDD LL, Mayor ATTEST: RESOLUTION NO. 122-86 RESOLUTION RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD IN THE CITY OF MORRO BAY ON THE 4TH DAY OF NOVEMBER, 1986, 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 conducted in the City of Morro State of California, on Tuesday, as required by law; and municipal election was held and Bay, County of San Luis Obispo, the 4th day of November, 1986, 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 re- quired 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 State-wide General Elec- tion held on November 4, 1986, and the County Clerk has duly cer- tified to this City Council the result of the votes cast at said election which said certification is attached hereto and by ref- erence made a part hereof. NOW, THEREFORE, BE IT RESOLVED by the Morro Bay City Council as follows: 1. That there were seven 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 es- tablished for the holding of state and county elections. 2. That said general municipal election was held for the purpose of electing the following officers of said City as re- quired by the laws relating to the cities in the State of Cali- fornia; 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 terms of four years. Resolution No. 122& • Page 2 3. That said general municipal election was also held for the purpose of voting on the following measures as submitted to the electors of said City: MEASURE B Shall the City enact an Initiative Ordinance amending the Land Use Plan to re -designate a portion of the Williams Brothers property within the City of Morro Bay, approximately 30 acres, from agriculture to Mixed Use (15 acres District Commercial, 15 acres Visitor Serving) and submit such amendment to the California Coastal Commission for certification? MEASURE C Shall an ordinance be enacted to (1) prohibit offshore oil development support facilities within Morro Bay, and (2) require any zoning change to accommodate onshore support facilities for offshore oil development to be submitted to a vote of the people of the City of Morro Bay? 4. That the names of the persons voted for at said elec- tion for Mayor are as follows: Dale Reddell Rose Marie Sheetz 5. That the names of the persons voted for at said elec- tion for Councilmember of said City are as follows: Clifton Buck John Lemons Damon Combs Jim Olson Jeff Odell "B" Bancroft Rohan Joan Silva 6. The City Council does declare and determine that: DALE REDDELL was elected as Mayor of said City for the full term of two years. JEFF ODELL was elected as Councilmember of said city for a full term of four years. JOHN LEMONS was elected as Councilmember of said city for a full term of four years. The required number of the qualified voters voting on MEASURE B relating to the Williams Brothers property did vote in favor thereof, and said initiative was carried. Resolution No. 122& • Page 3 The required number of the qualified voters voting on MEASURE C relating to offshore oil development support facilities did vote in favor thereof, and said measure was carried. 7. At said election the names of the persons voted for and the number of votes given each person, and the measures voted for and the number of votes given for and against each measure are as set forth in the attached certification. 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 at- tached certification. 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 Cali- fornia 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. 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 was passed and adopted. PASSED, APPROVED AND ADOPTED by the City Council of the City of Morro Bay at an adjourned regular meeting thereof held this 1st day of December, 1986 by the following vote: AYES: Kaltenbach, Miller, Risley, Sheetz, Zeuschner NOES: None ABSENT: None ATTEST: CERTIFICATE OF COUNTY CLERK RESULTS OF CANVASS OF ALL VOTES CAST AT THE GENERAL ELECTION NOVEMBER 4, 1986 CITY OF MORRO BAY COUNTY OF SAN LUIS OBISPO ) ss. STATE OF CALIFORNIA ) I, FRANCIS M. COONEY, County Clerk -Recorder of the County of San Luis Obispo, do hereby certify that pursuant to_law, I did canvass the returns of the votes cast at said General Election held on November 4, 1986, in the City of Morro Bay, and that a xerox copy of the Statement of Votes Cast (the original of which is on file in the Office of the County Clerk -Recorder) to which this certificate is attached, shows the number of votes cast in said City for and against each candidate for the office of Mayor and Member of the City Council and that the totals shown for and against each candidate for the office of Mayor and Member of the City Council in said City, and in each of the respective precincts therein, are full, true and correct. WITNESS my hand and Official Seal this cRo tl, 4ej r lliC. 1986. FIS M. COONEY, C�fin y Clerk -Recorder RANC CERTIFICATE OF COUNTY CLERK RESULTS OF CANVASS OF ALL VOTES CAST AT THE GENERAL ELECTION NOVEMBER 4, 1986 CITY OF MORRO BAY MEASURE "B" COUNTY OF SAN LUIS OBISPO ) ss. STATE OF CALIFORNIA ) I, FRANCIS M. COONEY, County Clerk -Recorder of the County of San Luis Obispo, do hereby certify that pursuant to law, I did canvass the returns of the votes cast at -said -General -Election held on November 4, 1986, in the County of San Luis Obispo, and that a xerox copy of the Statement of Votes Cast (the original of which is on file in the Office of the County Clerk -Recorder) to which this certificate is attached, shows the number of votes cast in said County for and against said Measure, and that the totals shown for and against said Measure in said County, and in each of the respective precincts therein, are full, true and correct. MEASURE "B": "Shall the City enact an Initiative Ordinance amending the Land Use Plan to re -designate a portion of the Williams Brothers property within the City of Morro Bay, approximately 30 acres, from Agriculture to Mixed Use (15 acres District Commercial, 15 acres Visitor Serving) and submit such amendment to the California Coastal Commission for certification?" WITNESS my hand and Official Seal this We6i,d.�oy% � 1986. 7 G FRANCIS M. COONEY, unty Clerk -Recorder CERTIFICATE OF COUNTY CLERK RESULTS OF CANVASS OF ALL VOTES CAST AT THE GENERAL ELECTION NOVEMBER 4, 1986 CITY OF MORRO BAY MEASURE "C" COUNTY OF SAN LUIS OBISPO ) STATE OF CALIFORNIA ) ss. _—_I-,_.FRANCIS M. COONEY, County Clerk -Recorder of the County- - of San Luis Obispo, do hereby certify that pursuant to law, I did canvass the returns of the votes cast at said General Election held on November 4, 1986, in the County of San Luis Obispo, and that a xerox copy of the Statement of Votes Cast (the original of which is on file in the Office of the County Clerk -Recorder) to which this certificate is attached, shows the number of votes cast in said County for and against said Measure, and that the totals shown for and against said Measure in said County, and in each of the respective precincts therein, are full, true and correct. 1986. MEASURE "C": "Shall an ordinance be enacted to (1) prohibit offshore oil development support facilities within Morro Bay, and (2) require any zoning change to accommodate onshore support facilities for offshore oil development to be submitted to a vote of the people of the City of Morro Bay?" WITNESS my hand and Official Seal this,.?o q!Q j q FRANCIS M. COONEY, Coun`ky Clerk -Recorder iV m N W p N Q W I = Y Q m O ZO N .0 T N N N h N N .a N O i S m O M m a a LL YWN NI.0 a T N V1 O V1 d N N a T in d O O N N Y IWQN70'.W�l�IaO21=/IiDYW_O�J � H r.l u m P M m' h P N T N 'a IR T P N Y1 N1 •+ r r ZO T P P W � m I W N d O M O h m O T m Y1 O ,,pp T T T YWN N I N N d N It RI u1 d O fN•1 N N N .mi Z mYOMSWKN OwomwCHY NOZ-ZU' N N SWQNMOCW m 1 3—JJ•+4SN `0 O h T P d a Z NOCZOOh : : •'• Y1 .0 v1 in N In .0 d .0 H V W N T N N P Y1 Y1 M h T P P N a P P J mQJJOMN VQNM N r 0 .a O m •D O W N Y1 N N d in 0 .r .•• .w d a J Q W CW U'.+NMWKWD >O•-WCN O P m M .0 m h t! 0 O A O A • r T d m P 0 •+ N T a Q N OppC J OC M M M H N b 1• Z Z Z Z Z Z Z N Q m Z' Z Z I.V hl Z 11 Z Iy 2 M/ Z M Z ^1cc u u u Q V u V > M 2 W W W W W W W W W W W y W W 6 W 6 6 p y 6 0 C Z Z 2 N ~ t0 W LLl W W W 2 W W r O 0 Z N N N N N N N O r 6 O O p O m m m m m m m Z r u u u u u Q Q a Q a Q Q N A i N m F N d m m P N N d t m m m m �lO Q2 N�+J>Q d m N It O N N .+ N/ N .w T� O O �1 '1 ti ti �1 �I rl rw N N N O O m P N d N F d m F d d d I m l mQZUCO LLI- COSQ2 d d d m N 10 m m N N N P P H H ti ti N N rN H '1 H �I m N r N P m O r d d N N N �WLLLL OOWJJ �I d N m P d O m N N N N N N N N N d d N N N N .+ N m m m O� m r O 0 ti N O O P N m P P P ��Z OJNOZ 0 O d d T .p N� N� ti d d d d OQZoz Qoxwo N N m + N P P m m F r N O r P N N N O �022 JWZOZN P N m O d .O d T N N M N m T m m OC .+ N rw N N N N O S LL UJ�LLH02 mMUY T m T+ T m N T N N N > wzmw mC ponzo O F u m P .n O N N .. m w oow z4w.w VZWWFN d d N N O N O m m N m m It N N N N m P P m > OQJW mWOOWJJ doo m m m N T N d N N d d d O N N N N N N r N N O C Z IQ>OC N N OIL mQf i ,o z rDmzDD r . k . . . . O0 ml m m .0 N N m m0 N gull N N 10 N 10 N 10 V W N m N N P N N r r T P P N d P P J mQJJDHN VQNI� .� gyp_ N + O O mO N F N O F N N W N N N N d N N •+ nl + d d �JQ W p(WO�+Nf WaWO >OHW%o O P, m F 10 Im F r u � O M O O iF O T T d d d d d T T t d d d d OC J m r H HV F F H h z z z Zoo z Z Z N Q V a oC C C c z m ri r r F F D r w i a o a a a a z z z z z z z z N D O Z m m mQ mQ Z 6 U O U Q mQ Q m Q m N M t • • RESOLUTION NO. 121-86 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY ANNOUNCING FINDINGS AND DENYING A CONDITIONAL USE PERMIT TO ALLOW A COMMERCIAL PESTICIDE BUSINESS WITH A SECURITY QUARTERS T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the City Council of the City of Morro Bay, Califor- nia, did on the 24th of November, 1986, hold a duly noticed Pub- lic Hearing to consider the request of Marshall King for a Condi- tional Use Permit to allow a commercial pesticide business with a security quarters located on the rear one-half of the lot for property at 995 Allesandro, more particularly described as : APN: 66-081-15 Lot 15 of Block 2 Town of Morro Bay WHEREAS, said project has complied with the City of Morro Bay objectives, criteria and procedures for implementation of the California Environmental Quality Act, (CEQA), in that the project has been found to be Categorically Exempt and no further documen- tation is deemed necessary; and WHEREAS, at said Public Hearing, after considering the staff report and the arguments of all persons, if any, wishing to testify, the City Council did find the following facts and rea- sons to justify their action in this matter: 1. That the characteristics of the requested use are not suitable with the single family residential neighbor- hood found adjacent to the site; 2. That the requested use is one that is more associated with an industrial zoning district rather than a ser- vice commercial district; 3. That the storage of toxic chemicals located on the work trucks which were requested to be stored on -site repre- sents an immediate health and safety hazard to the sur- rounding residential neighborhood and the City gener- ally. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Morro Bay as follows: 1. That the above recitations are true and correct and constitute the findings of the City Council in this matter; and Resolution No. 121-86 Page Two 2. That the City Council does hereby deny the Conditional Use Permit No. 47-86 based on the findings set forth herein. PASSED, APPROVED AND ADOPTED by the City Council of the City of Morro Bay at an adjourned regular meeting thereof held this 1st day of December, 1986 by the following vote: AYES: Kaltenbach, Risley, Sheetz, Zeuschner NOES: None ABSENT: Miller ABSTAIN: ATTEST: BUD Z�ER, Mayor RESOLUTION NO. 119-86 RESOLUTION APPROVING ASSIGNMENT OF LEASE SITES 74/74W FROM MORRO BAY MARINA, INC. TO DON F. APPLING, CAROL TRAPP AND ROBERT H. WATERMAN INDIVIDUALS AND IMMEDIATELY THEREAFTER TO MORRO BAY MARINA, A CALIFORNIA PARTNERSHIP OF DON F. APPLING, CAROL TRAPP AND ROBERT H. WATERMAN 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 Morro Bay Marina, Inc. Lessee, to transfer the leasehold interest in Lease Sites No. 74/74W to Don F. Appling, Carol Trapp, and Robert H. Waterman as individuals and immediately thereafter to Morro Bay Marina, a California partnership of Don F. Appling, Carol Trapp and Robert H. Waterman. 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 City Council to the assignment by Morro Bay Marina, Inc. Lessee, to transfer the leasehold interest in Lease Sites No. 74/74W to Don F. Appling, Carol Trapp, and Robert H. Waterman as individuals and immediately thereafter to Morro Bay Marina, a California partnership of Don F. Appling, Carol Trapp and Robert H. Waterman. This assignment shall be effective upon receipt by the City of the executed Assignment of Lease Agreement and Assumption Agreement as approved by the City Attorney, and; This assignment is subject to Morro Bay Marina, Inc. a California partnership assuming responsibility for all required corrections indicated by the lease site inspection. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held thereof on this 24th day of November, 1986, by the following roll call vote: AYES: Kaltenbach, Risley, Sheetz, Zeuschner NOES: None ABSENT: Miller BUD ZEUSqIPIER, MAYOR ATTEST: 0 4 NO. 118-86 RESOLUTION OF THE CITY COUNCIL OF CITY OF MORRO BAY APPROVING THE APPLICATION FOR GRANT FUNDS UNDER THE COMMUNITY PARKLANDS ACT OF 1986 FOR COMPLETION OF DEL MAR PARK T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the people of the State of California have enacted the Community Parklands Act of 1986, which provides funds to the State of California and its political subdivisions for developing facilities for public recreational and historical purposes; and WHEREAS, The State Department of Parks and Recreation has been delegated the responsibility for the administration of the program within the state, setting up necessary procedures govern- ing application by local agencies under the program; and WHEREAS, said procedures established by the State Department of Parks and Recreation require the applicant to certify by reso- lution the approval of applications before submission of said applications to the state; and WHEREAS, said applications contain assurances that the applicant must comply with; and WHEREAS, the applicant agency will enter into an agreement with the State of California for development, rehabilitation or restoration of the project; NOW, THEREFORE, BE IT RESOLVED that the City Council hereby approves the filing of an application for Community Parklands Act of 1986 state grant assistance for completion of Del Mar Park; and certifies the City understands the assurances and certifica- tion in the application; and certifies the City has or will have sufficient funds to operate and maintain the project; and certi- fies that said agency will complete the project within three years from the date of state approval. BE IT FURTHER RESOLVED that the City Council appoints the City Administrator as agent of the City of Morro Bay to conduct all negotiations, execute and submit all documents including but not limited to applications, agreements, amendments, payment requests, and so on, which may be necessary for the completion of Del Mar Park. RESOLUTION NO. 118-86 CITY OF MORRO BAY PAGE 2 PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held on this 24th day of November, 1986 by the following vote: AYES: Kaltenbach, Risley, Sheetz, Zeuschner NOES: None ABSENT: Miller =.Q _ �� i . BUD ZEVS MAYOR CHNEF ATTEST: 1.,X;?6 ARDITH DAVIS DEPUTY CITY CLERK LJ NO. 113-86 0 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY APPROVING AN AGREEMENT WITH SAN LUIS COASTAL UNIFIED SCHOOL DISTRICT FOR THE ACQUISITION OF REAL PROPERTY FOR THE COMMUNITY CENTER WHEREAS, the City has requested additional property from the San Luis Coastal Unified School District for construction of a community center; and WHEREAS, the acquisition of additional real property will enhance the community center significantly; and WHEREAS the San Luis Coastal Unified School District Board of Education has approved the sale of .67 acres of the Morro Elementary School site bordering the City -owned Recreation Hall site, APN 66-281-032; and WHEREAS, the terms for said purchase and sale of real property are attached hereto and marked "Exhibit A". NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay that the terms of the agreement, marked "Exhibit A' are acceptable and approved. BE IT FURTHER RESOLVED that the Mayor and City Administrator are authorized to sign the attached agreement, marked "Exhibit A"• BE IT FURTHER RESOLVED that the City Administrator is authorized to negotiate and sign an agreement with the San Luis Coastal Unified School District outlining the specific procedures and goals used in the School Resource Officer Program. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held the loth day of November, 1986, by the following roll call vote: AYES: Kaltenbach, Risley, Sheetz, Zeuschner NOES: None ABSENT: Miller BUD ZEUS&WER MAYOR ATTEST: RESOLUTION NO. 112-86 RESOLUTION APPROVING EXTENSION OF BUS STOP ZONE AT CITY PARK T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, representatives of North Coastal Transit, San Luis Obispo County Area Transit, and Laidlaw Transit, Inc. have requested that the bus stop zone located at City Park be extended to include two parking spaces located on the south side of Harbor Street adjacent to the driveway of the Independent Order of Oddfellows (IOOF) Hall located at 710 Harbor Street; and WHEREAS, the City Council of the City of Morro Bay adopted Resolution No. 110-81 establishing the existing bus stop zone; and WHEREAS, the City Council adopted on February 10. 1986 Resolution No. I5-86 changing the curb markings at said bus stop zone from red to yellow and establishing a time parking restriction for buses only and allowing public parking at said location outside the hours of operation of local public transit agencies; and WHEREAS, said extension of said bus stop zone is deemed necessary for public safety and is in the public interest. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay that the bus stop zone is hereby extended to include the two parking spaces located on the south side of Harbor Street adjacent to the driveway of the IOFF Hall located at 710 Harbor Street and providing parking for buses only in this location during the hours of operation of local public transit agencies. BE IT FURTHER RESOLVED that the City Engineer is directed to install such curb markings and signs as are required to implement this Resolution. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held the loth day of November, 1986 by the following votes: AYES: Kaltenbach, Risley, Sheetz, Zeuschner NOES: None ABSENT: Miller BUD ZEUSC R, Mayor ATTEST: Y o' .I, ' �� '+a I 1� � I•' Rio �,� r. RESOLUTION NO. 111-86 RESOLUTION ESTABLISHING TEMPORARY EXTENS OF LEASE AGREEMENT ON CITY LEASE SITE 96/96W WHALE'S TAIL RESTAURANT T H E C I T Y C O U N C I L City of Morro Bay, California The following Resolution is hereby proposed: WHEREAS, the existing Lease between the City and Alvin and Norma Hall, lessees, DBA: Whale's Tail Restaurant, for Lease Sites 96/96W expires without notice on November 30, 1986; and WHEREAS, the City is drafting a new City Lease; and WHEREAS, it is deemed in the City's best interest to grant a temporary extension as approved by the City Attorney. NOW, THEREFORE, BE IT RESOLVED that consent is hereby given by the City Council of the City of Morro Bay to the execution of said Temporary Extension for a period not to exceed six (6) months commencing on December 1, 1986, and expiring without notice on May 31, 1987; and BE IT FURTHER RESOLVED that the Mayor and City Clerk are hereby directed to sign said Lease on behalf of the City of Morro Bay. PASSED AND ADOPTED by the Morro Bay City Council at a regular meeting thereof held on the loth day of November, 1986, by the following vote: AYES: Kaltenbach, Risley, Sheetz, Zeuschner NOES: None ABSENT: Miller BUD ZEUSCUNER, Mayor �Mllm_ WA 9 • RESOLUTION NO. 110-86 RESOLUTION ESTABLISHING TEMPORARY EXTENSION OF LEASE AGREEMENT ON CITY LEASE SITE 51-51W ASSOCIATED PACIFIC CONSTRUCTORS T H E C I T Y C O U N C I L City of Morro Bay, California The following Resolution is hereby proposed: WHEREAS, the existing Lease between the City and Associated Pacific Constructors, lessee, for Lease Sites 51- 51W expires without notice on November 30, 1986; and WHEREAS, the City is drafting a new City Lease; and WHEREAS, it is deemed in the City s best interest to grant a temporary extension as approved by the City Attorney. NOW, THEREFORE, BE IT RESOLVED that consent is hereby given by the City Council of the City of Morro Bay to the execution of said Temporary Extension for a period not to exceed six (6) months commencing on December 1, 1986, and expiring without_notice.on May 31, 1987; and BE IT FURTHER RESOLVED that the Mayor and City Clerk are hereby directed to sign said Lease on behalf of the City of Morro Bay. PASSED AND ADOPTED by the Morro Bay City Council at a regular meeting thereof held on the loth day of November, 1986, by the following vote: AYES: Kaltenbach, Risley, Sheetz, Zeuschner NOES: None ABSENT: Miller &� f BUD ZEU ER, Mayor RESOLUTION NO. 109-86 RESOLUTION ESTABLISHING TEMPORARY EXTENSION OF LEASE AGREEMENT ON CITY LEASE SITE Al-4 MOORING ZONE - MORRO BAY MARINA T H E C I T Y C O U N C I L City of Morro Bay, California The following Resolution is hereby proposed: WHEREAS, the existing Lease between the City and Morro Bay Marina, lessee, for the Al-4 Mooring Zone expires without notice on November 30, 1986; and WHEREAS, the City is drafting a new City Lease; and WHEREAS, it is deemed in the City's best interest to grant a temporary extension as approved by the City Attorney. NOW, THEREFORE, BE IT RESOLVED that consent is hereby given by the City Council of the City of Morro Bay to the execution of said Temporary Extension for a period not to exceed six (6) months commencing on December 1, 1986, and expiring without notice on May 31, 1987; and BE IT FURTHER RESOLVED that the Mayor and City Clerk are hereby directed to sign said Lease on behalf of the City of Morro Bay. PASSED AND ADOPTED by the Morro Bay City Council at a regular meeting thereof held on the loth day of November+, 1986, by the following vote: AYES: Kaltenbach, Risley, Sheetz, Zeuschner NOES: None ABSENT: Miller BUD ZEUSCHNER, Mayor 0 RESOLUTION NO. 108-86 RESOLUTION APPROVING CONSENT TO SUB -LEASE AGREEMENT & TEMPORARY ADDITION OF MARICULTURE AS A PERMITTED USE ON CITY LEASE SITES 90/90W T H E C I T Y C O U N C I L City of Morro Bay, California The following Resolution is hereby proposed: WHEREAS, the existing lessee, Central Coast Seafoods, is current in all rental payments; and WHEREAS, Abalone Unlimited has met with unanticipated delays in the construction of their permanent facilities; and WHEREAS, the proposed use of the premises has been approved by the Harbor Commission with conditions; and NOW, THEREFORE, BE IT RESOLVED that consent is hereby given by the City Council of the City of Morro Bay for: 1. Addition of Mariculture as a temporary permitted use for the same term as the temporary Sub -Lease Agreements; 2. Extension of the Sub -Lease Agreement which is not to exceed December 15, 1987. Said consent is hereby given subject to completion of conditions attached as "Exhibit A". BE IT FURTHER RESOLVED that the Mayor and City Clerk are hereby directed to sign any and all required documents to complete this Agreement on behalf of the City of Morro Bay. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held thereof on this 27th day of October, 1986, by the following roll call vote: AYES: Kaltenbach, Miller, Risley,•Sheetz, Zeuschner NOES: None ABSENT: None jai -t BUD •Ii• E• MAYOR 9 0 RESOLUTION NO. 108-86 "EXHIBIT A" 1. Abalone Unlimited shall post on the site, in clear public view a sign advertising public tours of the lease site and its operations. At least two such tours shall be conducted. The location and content of the sign shall be approved by the Director. The sign shall be displayed no later than twenty (20) days after the extension of the lease agreement. 2. All terms and conditions of the original Consent to Sublease agreement will be extended for the same period. 3. The parties will provide and or execute any documents required by the City Attorney to complete this agreement. 0 RESOLUTION NO. 107-86 `. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY APPROVING THE SITE DEVELOPMENT REPORT AND MASTER PLAN FOR TIDELANDS PARR WHEREAS, the City settled a long disputed boundary line agreement with upland property owners in 1982; and WHEREAS, the City has agreed to construct and maintain the disputed property area as a park for thirty (30) years; and WHEREAS, many past park plans have been reviewed, approved and subsequently rejected by the community; and WHEREAS, the City Council has appointed a Citizen's Advisory Committee representing the Harbor Commission, Recreation and Parks Commission, upland property owners and public at large; and WHEREAS, the Citizen's Advisory Committee has met eight (8) times and developed a report and Master Plan for Tidelands Park; and WHEREAS, the Master Plan and Site Development Report repre- sent consensus and a compromise view from all representative groups. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay that the Site Development Report for Tidelands Park is hereby accepted and approved as the Master Plan for Tidelands Park. BE IT FURTHER RESOLVED by the City Council of the City of Morro Bay that the northern edge of Tidelands Park; lease site 49 and 49W is designated as a marine environmental resource site. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held on the 13th day of October, 1986 by the following roll call vote: AYES: Kaltenbach, Risley, Sheetz, Zeuschner NOES: None ABSENT: hiller ATTEST: RESOLUTION NO. 106-86 SUPPORTING APPLICATION FOR ADDITIONAL WATER RIGHTS ON SAN BERNARDO CREEK THE CITY COUNCIL City of Morro Bay. California WHEREAS. a hearing was held in Sacramento on August 20, 1986 by the State Water resources Control Board (SWRCB) on the request of the City of Morro Bay for a time extension on the existing permits for the dam and reservoir on San Bernardo Creek; and WHEREAS, the State Department of Fish and Game (DFG), the only Protestants appearing at the hearing, demanded additional releases for maintenance of the steelhead fishery and the ripaian habitat; and WHEREAS, in order to acquire the additional yield to make the project economically feasible. after satisfying Fish and Game's additional demands, the diversion season must be extended From the present December 1 through March 31 to November I through April 30 of each year; and WHEREAS, in discussions with the State Water Resources Control Board Staff after the hearing on August 20, 1986, they implied that if the additional application was not made, that they felt that the project would riot be feasible. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Morro Bay herewith direct application for additional Water Rights on San Bernardo Creek to extend the diversion season to November I through April 30 of each year and authorize Martin McDonough, the City of Morro Bay's Water Rights Attorney to sign the application as the agent for this application. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held the 24th day of November, 1986 by the following vote: AYES: Kaltenbach, Risley, Sheetz, Zeuschner NOES: None ABSENT: hiller ATTEST: RESOLUTION NO. 105-86 A RESOLUTION SUPPORTING THE SCHOOL DISTRICT AND POLICE DEPARTMENT IN DEVELOPING AN ACTION PLAN AGAINST DRUG ABUSE ON SCHOOL CAMPUSES THE CITY COUNCIL City of Morro Bay, California WHEREAS, research studies show that the use of drugs and alcohol by schoolaged children is epidemic in our schools and communities; and WHEREAS, the effects of drug and alcohol abuse are devastating to young people's lives and their futures, to their families, to society, and to the educational environment; and WHEREAS, schools are an appropriate place to educate youth about the harmful effects of drug and alcohol abuse and to assist them in learning positive ways to make healthy choices in their lives, and WHEREAS, the schools cannot be expected to shoulder this burden alone because the future of the entire community, indeed of our demoracy, depends upon having an educated citizenry able to make ethical and moral choices; and WHEREAS, schools should provide a haven for students so that our youth can be safe, and learn effectively; now THEREFORE, BE IT RESOLVED, that at the request of Chief of Police, Dave Howell, the Morro Bay City Council applauds the determination of school districts to make drug and alcohol abuse prevention a highest priority for the 1986-87 school year and beyond, and hereby instructs the Police Department to work with our community's schools to develop a plan of action that will make school campuses safe from drug abuse. BE IT FURTHER RESOLVED that the Morro Bay City Council will lend its support to help foster the cooperative relation- ships among teachers, parents, students, law enforcement and other community agencies necessary to accomplish this goal. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held thereof on the 27th day of October 1986, by the following roll call vote: AYES: Kaltenbach, Miller, Risley, Sheetz, Zeuschner NOES: None ABSENT: None ATTEST: ARDITH M. DAVIS, DEPUTY CITY CLERK BUD ZEUSC N R, MAYOR RESOLUTION NO. 104-86 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY APPROVING ASSIGNMENT OF LEASE FROM WILLIS E. REESER & CONNIE J. REESER TO KIM DAI HYUNG & KIM SUN TOK 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 to transfer the leasehold interest in a Lease Site used for parking lot purposes from Willis E. Reeser and Connie J. Reeser to Kim Dai Hyung and Kim Sun Tok. WHEREAS, it is in the public interest that the approval of the City Council be given to said assignment, provided the assignees assume all the obligations required to be assumed by Lessee under said Lease: NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay as follows: 1. Consent is hereby given by said Council to the assignment by Willis E. Reeser and Connie J. Reeser to Kim Dai Hyung and Kim Sun Tok of the leasehold interest in a Lease Site adjacent to B.T. and the Duck food establishment identified on Attachment A; and 2. This assignment shall become effective upon receipt by the City of all documents required by the City Attorney. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held thereof on this 13th day of October, 1986, by the following roll call vote: AYES: Kaltenbach, Risley, Zeuschner NOES: None ABSENT: Miller, Sheetz BUD ZEUSCHNER, MAYOR � mMl l m _ 0 i RESOLUTION NO. 103-86 RESOLUTION OF THE CITY COUNCIL OF CITY OF MORRO BAY APPROVING THE APPLICATION FOR GRANT FUNDS UNDER THE REGIONAL COMPETITIVE PROGRAM OF THE CALIFORNIA PARR AND RECREATIONAL FACILITIES ACT OF 1984 FOR COMPLETION OF DEL MAR PARR T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the people of the State of California have enacted the California Park and Recreational Facilities Act of 1984, which provides funds to the State of California and its political subdivisions for developing facilities for public recreational purposes; and WHEREAS, the State Department of Parks and Recreation has been delegated the responsibility for the administration of the program within the state, setting up necessary procedures governing application by local agencies under the program; and 411EREAS, said procedures established by the State Department of Parks and Recreation require the applicant to cer- tify by resolution the approval of applications before submission of said applications to the state; and WHEREAS, said applications contain assurances that the applicant must comply with; and WHEREAS, the applicant agency will enter into an agree- ment with the State of California for development, rehabilitation or restoration of the project; NOW, THEREFORE, BE IT RESOLVED that the City Council hereby approves the filing of an application for 1984 state grant assistance for completion of Del Mar Park; and certifies the City understands the assurances and certification in the application; and certifies the City has or will have sufficient funds to oper- ate and maintain the project; and certifies that construction plans and specifications will be presented to the state within one year of the application of funds under this program with work immediately commencing upon state approval. BE IT FURTHER RESOLVED that the City Council appoints the City Administrator as agent of the City of Morro Bay to con- duct all negotiations, execute and submit all documents including but not limited to applications, agreements, amendments, payment requests, and so on, which may be necessary for the completion of Del Mar Park. RESOLUTION NO. 103-86 CITY OF MORRO BAY PAGE 2 PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held on this 22nd day of September, 1986 by the following vote: AYES: Kaltenbach, Miller, Risley, Sheetz, Zeuschner NOES: None ABSENT: None iw/ BUD ZEUSCWR u. •: ATTEST: ARDITH DAVIS / DEPUTY CITY CLERK RESOLUTION NO. 101-86 RESOLUTION AWARDING BID NO. PW86-255 FOR WATERLINE MATERIALS AND FIRE HYDRANTS 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 received a State of California Water Loan for waterline replacement; and WHEREAS, bids for waterline materials and fire hydrants were solicited pursuant to Section 3.08 of the City of Morro Bay Municipal Code; and WHEREAS, the bid format provided that vendors bid each of three material groups (A,B, and C) separately, and further provided that the City reserved the right to make partial awards of said bid using any combination of vendors; and WHEREAS, seven bids were received and publicly opened at 3:00 p.m., September 12, 1986; and WHEREAS, said bids have been reviewed and the two vendors indicated in Exhibit A. attached hereto and incorporated herein by reference, have been determined to be the lowest responsible and responsive bidders for the material groups indicated and at the respective amounts listed in said Exhibit A; and WHEREAS, the respective bid awards total $31,336.06 and sufficient funds are available to proceed with the purchase of said materials. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay to award Bid No. PW86-255 for waterline mateiais and fire hydrants pursuant to Exhibit A for a total of $31,336.06. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held the 22nd day of September, 1986 by the following roll call vote: AYES: Kaltenbach, Miller, Risley, Sheetz, Zeuschner NOES: None ABSENT: None i ZEUSCHNE9, Mayor ATTEST: EXHIBIT A LOWEST RESPONSIBLE AND RESPONSIVE BIDS BID NO. PW86-255/WATERLINE MATERIALS AND FIRE HYDRANTS The lowest responsible and responsive bid for each material group specified in Bid No. PW86-255 is as follows: MATERIAL GROUP DESCRIPTION VENDOR A Pipe [1 C Fire Hydrants AMOUNT Pipeline Materials $18,147.20 of Ventura, Inc. Central Coast Pipe 8 Supply Cast Iron Fittings Central Coast Pipe 8 Supply TOTAL 7,849.51" 5,339.35" $31,336.06 "Note: Bidders conditions state that discounts will be considered when awarding the bid. The bid amount indicated reflects a 1% discount for payment within 10 days after acceptance of materials. RESOLUTION NO. 100-86 RESOLUTION AUTHORIZING THE INSTALLATION OF STOP SIGNS AT THE INTERSECTIONS OF NUTMEG, SOUTHBOUND AT CASITAS, AND NUTMEG, SOUTHBOUND AT CUESTA T H E C I T Y C 0 U N C I L City of Morro Bay, California WHEREAS, the City Engineer has performed traffic engineering studies which justify the installation of stop signs on Nutmeg, southbound, at the subject intersections; and WHEREAS, the City Council has reviewed the findings and has determined that the installation of said stop signs is in the interest of public safety. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay that the City Engineer be directed to cause the installation of said stop signs. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held the 22nd day of September, 1986, by the following vote: AYES: Kaltenbach, Miller, Risley, Sheetz, Zeuschner NOES: None ABSENT: None [D ZEUS419, Mayor ATTEST: RESOLUTION NO. 99-86 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY, APPROVING A CONTRACT FOR HOUSING REHABILITATION, ACCEPTING A COMMUNITY DEVELOPMENT BLOCK GRANT AGREEMENT, AUTHORIZING A DESIGNATED OFFICIAL TO SIGN SAID AGREEMENT, AND RESCENDING RESOLUTION NO. 78-86. T H E C I T Y C 0 U N C I L City of Morro Bay, California WHEREAS, the City of Morro Bay has received a grant agreement from the California Department of Housing and Community Development under the Community Development Block Grant Program for the rehabilitation of housing within the community; and WHEREAS, the City is in need of housing rehabilitation and general administration services for the implementation of said project; and WHEREAS, a request for proposals was formerly advertised for said services; and WHEREAS, Peoples' Self -Help Housing Corporation is the only responsible bidder for the rehabilitation project. NOW, THEREFORE, HE IT RESOLVED, by the City Council of the City of Morro Bay, California, that: a. Peoples' Self -Help Housing Corporation, Incorporated of San Luis Obispo is hereby awarded a contract for the housing rehabilitation and administrative services for the City's Community Development Block Grant Program: b. The City accepts the grant agreement and agrees to comply with the terms and conditions of the agreement and all attachments thereto, and the representations contained in the CDBG grant application: C. The City Administrator is hereby authorized, upon approval by the City Attorney, to sign on behalf of the City all necessary agreements, contracts, and any amendments pertaining to the administration of the CDBG Program: 0 RESOLUTION NO. 99-86 PAGE TWO d. City Council rescinded. Resolution No. 78-R6 is hereby PASSED, APPROVED, AND ADOPTED, by the City Council of the City of Morro Bay, an the 8th day of September, 1986, by the following vote to wit: AYES: Kaltenbach, Miller, Risley, Sheetz, Zeuschner NOES: None ABSENT: None � J-0 � BUD ZEUSCI N , Mayor 6 RESOLUTION NO. 97-86 A RESOLUTION AUTHORIZING PUBLIC AREA USE PERMITS NOS. 108 AND 109 FOR HARBOR FESTIVAL ASSOCIATED EVENTS T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, Morro Bay Municipal Code requires .Council autho- rization of special uses in the harbor and street closures; and, WHEREAS, the City is sponsoring a sprint triathlon and long board paddle race associated with the 1986 Harbor Festival; and, WHEREAS, the City meets all conditions and requirements found in the Code to allow use of the harbor outside the channel from Target Rock to Coleman Beach and Tidelands Park to Coleman Beach; and, WHEREAS, the City has used the 1600 and 1700 block of Embarcadero Road for the Harbor Sprint Triathlon in the past; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Morro Bay authorizes the City Administrator to issue Public Area Use Permits for the Sprint Triathlon and Long Board Paddle Race allowing special use of the harbor and closing the 1600 and 1700 blocks of Embarcadero Road from 5:00 a.m. to 12:00 noon on October 4, 1986. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held on this 8th day of September, 1986 by the following vote: AYES: Kaltenbach, Miller, Risley, Sheetz, Zeuschner NOES: None ABSENT: None B 4ZE C iER MAYOR ATTEST: i ARDITH DAVIS DEPUTY CITY CLERK 0 NO. 96-86 RESOLUTION SUPPORTING MORRO BAY'S 5TH ANNUAL HARBOR FESTIVAL T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the beauty and grandeur of the Coast of Morro Bay is a natural resource enjoyed by residents and visitors alike; and, WHEREAS, the weather for the month of October is a delight to our area; and, WHEREAS, our harbor has a renowned reputation of beauty and awe; and, WHEREAS, the citizens of Morro Bay invite all people who enjoy the special qualities and character of the Coast of Morro Bay to participate in the 5th Annual Morro Bay Harbor Festival, October 4 and 5; and, WHEREAS, the 5th Annual Morro Bay Harbor Festival serves as the annual celebration of wind, water and harbor; and, WHEREAS, the proceeds of the 5th Annual Morro Bay Harbor Festival will serve to beautify a state historical monument, Morro Rock; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay that the Mayor and City Clerk do hereby proclaim October 4 and 5, 1986 as Harbor Festival weekend and encourage the participation of all residents in harbor related activities. BE IT FURTHER RESOLVED that local Cities are hereby requested to adopt resolutions similar to this one in support of the Harbor Festival. RESOLUTION NO. 96-86 PAGE 2 PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting of said Council held on the 8th day of September, 1986, by the following vote of said Council: AYES: Kaltenbach, Miller, Risley, Sheetz, Zeuschner NOES: None ABSENT: None BUD ZEUSqHPER MAYOR ATTEST: RESOLUTION NO. 95-86 RESOLUTION AUTHORIZING APPLICATIONS FOR URBAN MASS TRANSPORTATION ACT (UMTA) SECTON 18 GRANT FUNDS THE CITY COUNCIL City of Morro Bay, California WHEREAS, the City of Morro Bay has conducted a public hearing regarding its intent to submit applications for UMTA/Section 18 Grant Funds as follows: Application #I/Capital Project: Bus Stop Shelter. Application #2/Capital Protect: One replacement small transit vehicle, one computer, one printer, related accessories, software, and appropriate consulting services. Application #3/Project Administrative Expenses: Dial -A - Ride (DAR) marketing program, including a video of DAR operations. WHEREAS, the City Council approves of the proposed project descriptions as shown on Exhibits A, B, and C. attached hereto and incorporated herein by reference. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay to authorize the City Administrator to submit applications for UMTA/Section l8 Grant Funds to the State Department of Transportation (Caltrans) as described in Exhibits A, B. and C, and sign the grant applications and all grant -related documents. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held the 8th day of September, 1986 by the following vote: AYES: Kaltenbach, Miller, Risley, Sheetz, Zeuschner NOES: None ABSENT: None BUD ZEUSa, IYR, Mayor A=CCT. r� DESCRIPTION EXHIBIT A Construct at City Park a new bus stop shelter to accommodate approximately 20 passengers at one time. Project includes a pay telephone. Project also includes demolition of the existing restroom and design and construction management fees. NET PROJECT TOTAL TOTAL FEDERAL SHARE (80%) TOTAL LOCAL SHARE (20%) MATCH ESTIMATED TOTAL COST $ 25,000 $ 25,000 $,20,000 $ 5,000 Local matching funds will be derived from State Transit Assistance, Trans- portation Development Act, monies and/or the City General Fund. If local revenue sources are combined to meet the local matching requirement, specific amounts from each source are unknown at this time. Also, it is possible that all or a portion of the local match may be contributed by North Coastal Transit and San Luis Obispo County Area Transit. EXHIBIT B DESCRIPTION Replacement small transit vehicle, capacity of 14-16 passengers, equipped with brake retarder, wheelchair lift, and farebox. ESTIMATED TOTAL COST Sales Tax Total/Vehicle One new personal computer, one printer, related accessories, software, and appropriate consulting services. NET PROJECT TOTAL TOTAL FEDERAL SHARE (80%) TOTAL LOCAL SHARE (20% MATCH) Local matching funds will be derived from State Transit Assistance, Transportation Development Act, and/or City General Funds. If local revenue sources are combined to meet the local matching requirement, specific amounts from each source are unknown at this time. $53,113 $ 3,187 $56,300 $64,300 $51,440 $12,860 0 DESCRIPTION EXHIBIT C Develop a comprehensive Dial -A -Ride (DAR) marketing program, including a video of DAR operations. NET PROJECT TOTAL TOTAL FEDERAL SHARE (801.) TOTAL LOCAL MATCH (20% MATCH) Local matching funds will be derived from State Transit Assistance, Transportation Development Act, and/or City General Funds. If local revenue sources are combined to meet the local matching requirement, specific amounts from each source are unknown at this time. ESTIMATED TOTAL COST $ 8,000 $ 6,400 i i RESOLUTION NO. 94-86 RESOLUTION RELATING TO AN AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF MORRO BAY AND THE CONFIDENTIAL EMPLOYEES T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, in accordance with the provisions of the California Government Code, Sections 3500 et. seq. and Resolution No. 76-85 of the City of Morro Bay, the City's representatives have met and conferred in good faith with the representatives of the Confiden- tial Employees pertaining to the subject of compensatory time off, and its accumulation for members of the Confidential Employ- ees Unit and the City; and WHEREAS, the meetings between the Confidential Employees and the City have resulted in a mutual agreement and understanding to recommend that the employees represented by the Confidential Em- ployees accept all of the terms and conditions as set forth in the attached amendment to the Memorandum of Understanding, with said agreement being attached hereto and made a part of this res- olution herewith; and WHEREAS, the City now desires to provide said compensatory time off, changes, and benefits to said Confidential Employees of the City of Morro Bay. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Morro Bay does hereby approve and adopt the attached amendment to the Memorandum of Understanding and is made a part of this resolution herewith. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held this 8th day of September, 1986 by the following vote: AYES: Kaltenbach, Miller, Risley, Sheetz, Zeuschner NOES: None ABSENT: None BUD ZEUSC N R, Mayor ATTEST: 0 RESOLUTION NO. 93-86 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY, ANNOUNCING FINDINGS AND APPROVING A CONDITIONAL USE PERMIT (CONCEPT PLAN) FOR A REMODEL AND ADDITION TO EXISTING COMMERCIAL. USES CASE NO. CUP 24-86 WHEREAS, the City Council of the City of Morro Bay, California, did on the llth day of August, 1986, hold a duly noticed PUBLIC HEARING to consider the request of Mildred Dennis, for a Conditional Use Permit (Concept Plan) for a remodel and addition to existing commercial uses located at 901 and 915 Embarcadero, lease sites 93, 93w, 94, 94w, 95, and 95w, being more particularly described as: APN: 66-352-16 & 40 WHEREAS, on July 24, 1986,.the Harbor Commission did review this request and did subsequently recommend approval of the project to the City Council; and WHEREAS, on August 4, 1986, the Planning Commission did hold a duly noticed PUBLIC HEARING on this request and did subsequently also recommend approval of the project to the City Council; and WHEREAS, said project has complied with the City of Morro Bay objectives, criteria and procedures for implementation of the California Environmental Quality Act, (CEQA), in that the Environmental Coordinator has determined that the subject property is categorically exempt; WHEREAS, at said PUBLIC HEARING, after considering the recommendations of the Harbor and Planning Commissions, the staff report and the arguments of all persons, if any, wishing to testify, the City Council did find the following facts and reasons to justify their action in this matter; 1. The use requested, as conditioned, is properly one for the WF/PD zone, and is consistent with the policies and objectives of the Morro Bay General Plan and Coastal Land Use Plan; and 2. The establishment, maintenance or operation of the requested use will not, under the circumstances of this particular case, be detrimental to the health, safety, morals, comfort and general welfare of the persons residing or working in the neighborhood of this proposed use; and RESOLUTION NO.93'�(P PAGE TWO 3. The use requested, and as conditioned, will not be injurious or detrimental to property and improvements in the neighborhood or the general welfare of the City. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Morro Bay, California, as follows: 1. That the above recitations are true and correct and constitute the findings of the Council in this matter; and, 2. That the City Council does hereby approve Conditional Use Permit (Concept Plan) No. CUP 24-86, subject to the conditions attached hereto. PASSED, APPROVED, AND ADOPTED, on the 25th day of August, 1986, by the following vote to wit: AYES: Kaltenbach, Miller, Risley, Sheetz, Zeuschner NOES: None ABSENT: None BUD ZEUSCH R, Mayor! ATTEST: RECOMMENDED PLANNING COMMISSION'S CONDITIONS OF APPROVAL Case No. CUP 24-86 (Concept Plan) STANDARD CONDITIONS 1. This Conditional Use Permit (Concept Plan) is granted for the land described in the application and any attachments thereto, and as shown on the plot plan, elevations labeled Exhibits A and 8, and on file with the Community Development Department. The locations of all buildings and other features shall be located and designed substantially as shown .on the aforementioned exhibits, unless otherwise specified herein. 2. Unless the construction or operation of the structure or facility is commenced not later than one (1) year after the effective date of this approval and is diligently pursued thereafter, this approval will automatically become null and void; provided, however, that 4ipon the written request of the applicant, prior to the expiration of this approval, an extension for not more than one (1) additional year may be granted by the Community Development Director, upon finding that the project complies with all applicable provisions of the Morro Bay Municipal Code in effect at the time of the extension request. 3. Any minor change may be approved by the Planning and Community Development Director. Any substantial change will require the filing of an application for an amendment to be considered by the Planning Commission. 4. All requirements of any law, ordinance or regulation of the State of California, City of Morro Bay, and any other governmental entity shall be complied with in the exercise of this approval. 5. Prior to obtaining a building permit and within thirty (30) days hereof, the applicant shall file with the Director of Planning and Community Development written acceptance of the conditions stated herein. 6. Compliance with and execution of all conditions listed hereon shall be necessary, unless otherwise specified, prior to obtaining final building inspection clearance. Deviation from this requirement shall be permitted only by written consent of the Planning Community Development Director and/or as authorized by the Planning Commission. Failure to comply with these conditions shall render this entitlement null and void. Continuation of the use without a valid entitlement will constitute a violation of the Morro Bay Municipal Code and is a misdemeanor. 0 Conditions of Approval Page 2 SPECIALCOND.ITIONS 7. The grease removal facility in the restaurant sewer service shall be inspected and its serviceability approved by the Chief Building Official prior to occupancy of the project. B. Prior to occupancy, the applicant shall install a sewer backflow prevention device in the on -site sewer lateral to preclude the possibility of discharge of raw sewage to the bay due to a blockage in the main sewer line. 9. The applicant shall submit a -grading and storm drain plan prior to issuance of a building permit. All on -site drainage facilities shall be designed to handle run-off from a 25-year storm in a manner approved by the City Engineer. Any storm drain pipes which discharge to the bay shall be provided with oil, grease, and silt removal facilities in accordance with City requirements. 10. For any new over -the -water improvements or structures, or for the repair and maintenance of existing over -the -water facilities, detailed structural engineering drqwings shall be prepared by a registered civil or structural engineer and shall be submitted for review by the City Engineer. In addition, the applicant will be required to obtain permits for said facilities, either new or repaired, from the U.S. Army Corp of Engineers and the California Coastal Commission prior to the issuance of a building permit. 11. Prior to the issuance of a building permit, the applicant shall obtain special encroachment permits for any existing or new facilities located in the public right-of-way. 12. The applicant shall incorporate into the lease agreements provision of public access as indicated on the plot plan, labeled Exhibit A, and any conditions or limitations on use of accessways or public open space areas. 13. All utilities, including electrical, telephone, and cable television, shall be installed underground. 14. No construction shall take place prior to the award and approval of any necessary water equivalencies. 15. Water saving devices shall be required in the project in accordance with the policies of the Morro Bay Coastal LUP, and as approved by the Chief Building Official. Conditions of Approval Page 3 16. Exterior materials and colors shall substantially conform to those submitted and on file with the Community Development Department. 17. This approval is granted subject to the applicant obtaining six additional off -site parking spaces guaranteed through the payment of in -lieu parking fees. 18. As part of the precise plan submittal, the applicant shall provide the following: a> a precise landscaping plan showing the method of irrigation. Furthermore, all landscaping shall be drought resistant. b) an exterior lighting plan indicating location and type of exterior lighting fixtures. c) any changes to the proposed sign program d) details of the proposed dock facilities, including but not limited to gates, fender piles, and railings. e) listing of the proposed use(s) of the addition and any exterior spaces. f) an improvement plan for the proposed parking on Front Street, north of Beach Street. 19. This approval is contingent on and subject to approval by the City Council of all lease agreements needed by the applicant to secure development entitlements on the subject lease site. 20. All deficiencies identified by the consultant preparing the summary report on the conditions of the revetment and wharf on the site shall be repaired in a manner approved by the City of Marro Bay and the U.S. Army Corp. of Engineers. 21. The applicant shall install a handicap wheel chair ramp on the southeast corner of the site, adjacent to the Embarcadero and Harbor Street -End. Additionally, an existing driveway fronting the Embarcadero on the site shall be removed and replaced with full curb and gutter. The applicant shall also provide an eight -foot wide sidewalk along the site's frontage facing the Embarcadero right-of- way. Conditions of Approval Page 4 22. The applicant shall install automatic fire sprinklers to all new construction. Furthermore, the firealarm and sprinkler bell, and fire sprinkler connection shall be relocated in a manner approved by the Fire Department. Also, any existing sprinkler systems which are in need of repair shall be repaired in a manner approved by the Fire Department. 23. Prior to the submittal of the precise plan the Building Official shall inspect the unfinished wooden framework on the subject site to determine its structural integrity. If it is determined that the said framework is unsound, the applicant shall install new building materials. However, any new structures shall have a lower building height of approximately one foot along the Embarcadero right -of --way. If the Building Official finds that the existing framework is sound, the applicant not be required to reduce the height of the existing wooden framework and shall be permitted to construct the project in accordance with Exhibits A & B, attached hereto. 24. Prior to the issuance of a building permit the applicant shall provide a financial statement prepared by a certified public accountant demonstrating the applicant's financial ability to carry out to completion the proposed remodel and addition. Completion shall herein be defined as the date of finalization of the building permit. 25. Prior to building occupancy the applicant shall formalize an agreement with the City wherein temporary public use of the restrooms are provided on the subject site. The terms of the agreement shall specifically address the length of Public use of the restrooms and the City's particpation in the operation and maintenance costs of said facilities. The agreement shall be subject to review and approval by the City Council. 0 Conditions of Approval Page 4 22. The applicant shall install automatic fire sprinklers to all new construction. Furthermore, the firealarm and sprinkler bell, and fire sprinkler connection shall be relocated in a manner approved by the Fire Department. Also, any existing sprinkler systems which are in need of repair shall be repaired in a manner approved by the Fire Department. 23. Prior to the submittal of the precise plan the Building Official shall inspect the unfinished wooden framework on the subject site to determine its structural integrity. If it is determined that the said framework is unsound, the applicant shall install new building materials. However, any new structures shall have a lower building height of approximately one foot along the Embarcadero right-of-way. If the Building Official finds that the existing framework is sound, the applicant not be required to reduce the height of the existing wooden framework and shall be permitted to construct the project in accordance with Exhibits A & B, attached hereto. 24. Prior to the issuance of a building permit the applicant shall provide a financial statement prepared by a certified public accountant demonstrating the applicant's financial ability to carry out to completion the proposed remodel and addition. Completion shall herein be defined as the date of finalization of the building permit. 25. Prior to building occupancy the applicant shall formalize an agreement with the City wherein temporary public use of the restrooms are provided on the subject site. The terms of the agreement shall specifically address the length of public use of the restrooms and the City's particpation in the operation and maintenance costs of said facilities. The agreement shall be subject to review and approval by the City Council. 26. The height of all structures located on the subject site shall not exceed seventeen (17) feet excepting for the parapet along the south elevation of the project. At this location, the parapet may exceed the height limit by no more than two (2) feet. Furthermore, that portion of parapet above the height limit shall only span a length of ten (10) feet. 0 RESOLUTION NO. 92-86 RESOLUTION SUPPORTING PACIFICA'S "PACIFIC COAST FOG FEST WEEKEND" T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the beauty and grandeur of the Pacific Coast is a natural resource enjoyed by residents and visitors alike; and WHEREAS, the sunny and enjoyable weather of the Pacific suffers from an inexplicably dense reputation for fog; and WHEREAS, the fog that is allegedly found on the Pacific Coast contributes an atmosphere of mystery and awe to the landscape; and WHEREAS, the cities and towns of the Pacific Coast together celebrate the natural wonders that make their region unique; and WHEREAS, the City of Pacifica invites all people who enjoy the special qualities and character of the Pacific Coast to participate in the Pacific Coast Fog Fest, September 27 and 28: and WHEREAS, the Pacific Coast Fog Fest serves to commemorate the bicentennial of Don Gaspar de Portola, the discoverer of San Francisco Bay, one of the Coast's finer assets; and WHEREAS, the Pacific Coast Fog Fest further serves to commemorate a certain coastal mist of some repute with two days of food, art, games, and sunshine; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay that the Mayor and City Clerk do hereby proclaim September 27 and 28, 1986 as Pacific Coast Fog Fest weekend and encourage the participation of all residents in fog related festivities. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting of said Council held on the 25th day of August 1986, by the following vote of said Council: AYES: Kaltenbach, Miller, Risley, Sheetz, Zeuschner NOES: None ABSENT: None • / iZ- BUD i ZEU90NER, Mayor • RESOLUTION 91-86 • RESOLUTION OF THE MORRO BAY CITY COUNCIL OPPOSING PROPOSITION 61 INITIATIVE (GANN) T H E C I T Y C O U N C I L City of Morro Bay WHEREAS, the so-called "California Fair Pay" Initiative shall appear on the November 1986 ballot; and WHEREAS, this initiative would limit compensation of state and local officials to no more than 80 percent of the governor's salary; and WHEREAS, the initiative severly damages California's competitive position in retaining and attracting top talent to public service positions; and WHEREAS, the arbitrary limits set by the initiative are in conflict with the marketplace in which California must compete for technical and -,managerial skills; and WHEREAS, the initiative destroys rational salary setting due to the arbitrary limits it establishes and the compaction problems it creates with respect to salary structures; and WHEREAS, the management of California's public business could suffer serious, perhaps irreparable damage as a result of the loss of competent managers that the initiative would cause; and WHEREAS, the concept of establishing the governor's salary as a single salary standard and top public salary in the state is inappropriate and unworkable; and WHEREAS, this initiative would prohibit all public employees from accumulating sick leave and vacation time from one year to the next; and WHEREAS, the so-called "California Fair Pay" Initiative could actually result in higher, not lower, pensions for some already highly -compensated former public officials. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay that the Mayor and City Clerk sign this resolution opposing the so-called "California Fair Pay" Initiative, and urges its defeat by the voting public. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting of said Council held on the 25th day of August 1986, by the following vote of said Council: AYES: Miller, Sheetz, Zeuschner NOES: Risley,.:.. ABSENT: None ABSTAIN: Kaltenbach BUD ZEUSCHNE Mayor RESOLUTION 90-86 RESOLUTION AMENDING CONDITION OF APPROVAL OF CONDITIONAL USE PERMIT NO. 38-85 AND TENTATIVE TRACT MAP 1341 FOR A 6-UNIT CONDOMINIUM PROJECT T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, on October 7, 1986 the Planning Commission approved, with conditions, the request of Robert and Marjorie McConaghy for a conditional use permit, coastal development permit and tentative tract map for a 6-unit condominium project in the R-2 zone located at the southeast corner of Pacific Street and Napa Avenue (APN: 66-124-32 and -33; City Case Numbers CUP 38-85/CDP 7-65R and TM 1341); and WHEREAS, on October 11, 1985, the applicants appealed the Planning Commission's action to the City Council; and WHEREAS, on November 12, 1985, the City Council adopted Resolution No. 112-85 amending Condition of Approval No. 32 of the subject conditional use permit; and WHEREAS, on July 24, 1986, the Applicants requested that the City Council further modify this condition of approval; and WHEREAS, on August 11, 1986, the City Council adopted a motion approving the Applicant's request. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Morro Bay as follows: 1. That the City Council does hereby modify the Planning Commission's approval of Conditional Use Permit No. 38-85, Coastal Development Permit No. 70-85R, Tentative Tract Map 1341, and Resolution No. 112-85 by amending Condition of Approval No. 32 to read as follows: F "In lieu of installation of 6-inch water mains by the Applicant in conjunction with the project, the Applicant shall submit to the City a cash payment of $10,000." 2. The Applicants have prepared and submitted engineering drawings for the design of said waterline. These drawings shall remain the property of the City and no repayment on to the Applicant will be made. 3. The irrevocable standby letter of credit of $20,000 submitted by the Applicant is hereby released. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held the 25th day of August, 1986 by the following vote. AYES: Kaltenbach, Miller, Risley, Sheetz, Zeuschner NOES: None ABSENT: None BUD ZEUSCHLAUR Mayor ATTEST: RESOLUTION NO. 89-86 A RESOLUTION AUTHORIZING THE INSTALLATION OF STOPS SIGNS ON MORRO BAY BOULEVARD AT THE INTERSECTION OF PINEY WAY T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the Draft Circulation Element of the General Plan calls for eventual signalization of said intersection; and WHEREAS, the City Council has reviewed the need for stop signs on Morro Bay Boulevard at this location and has determined that said installation is warranted and is in the interest of public safety. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay that the City Engineer is hereby directed to install stop signs and appurtenances on Morro Bay Boulevard at the intersection of Piney Way. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held the 25th day of August, 1986, by the following vote: AYES: Kaltenbach, Miller, Risley, Sheetz, Zeuschner NOES: None ABSENT: None BUD ZEUSCHN , Mayor ATTEST: RESOLUTION NO. 88-86 RESOLUTION APPROVING THE COUNTY OF SAN LUIS OBISPO SOLID WASTE MANAGEMENT PLAN T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the County of San Luis Obispo has prepared a County Solid Waste Management Plan (CoSWMP) as required by the Solid Waste Management and Resource Recovery Act of 1972; and WHEREAS, said Plan is an updated policy document designed to guide future County efforts to provide efficient, sanitary, economic, and environmentally sound methods of waste storage, collection, and disposal through 2005; and WHEREAS, the California Government Code, Title 14, Sections 17144, 17146 and 14147 require approval of the Plan by a majority of the cities within the County which contain a majority of the population of the incorporated area of the County; and WHEREAS, said Plan has been submitted to the City of Morro Bay for approval pursuant to the aforesaid sections of the California Government Code; and WHEREAS, the City Council of the City of Morro Bay has reviewed said Plan, conducted a public hearing, and concurs in the following: 1. Objectives set forth in the Plan; 2. The method and/or organization for implementation of the program; 3. Procedures for financing the recommended program; and 4. The role identified in the Plan for the City of Morro Bay. Resolution No. 88-86 Page 2 NOW, THEREFORE, BE 1T RESOLVED by the City Council of the City of Morro Bay that the CoSWMP is hereby approved. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held thereof on the 25th day of .August, 1986. AYES: Kaltenbach, Miller, Risley, Sheetz, Zeuschner NOES: None ABSENT: None ABSTAIN: ATTEST: Jerk MCU/aeg/88-86 BUD ZEUSCFIfttR, Mayor RESOLUTION NO. 87-86 RESOLUTION AUTHORIZING THE INSTALLATION OF STOP SIGNS ON MORRO BAY BOULEVARD AT THE INTERSECTION OF QUINTANA ROAD T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the City Engineer has performed traffic engineering studies which justify the installation of stop signs on Morro Bay Boulevard at the subject intersection; and WHEREAS, independent traffic engineers, licensed in the State of California, have performed studies which justify the installation of a traffic signal at said intersection; and WHEREAS, the installation of stop signs is a viable first step towards the eventual signalization; and WHEREAS, the City Council has reviewed the findings and has determined that the installation of said stop signs is in the interest of public safety. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay that the City Engineer be directed to cause the installation of said stop signs and other appropriate traffic control devices. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held the 25th day of August, 1986, by the following vote: AYES: Kaltenbach, Miller, Risley, Sheetz, Zeuschner NOES: None ABSENT: None BUD ZEUSCHNER, Mayor RESOLUTION NO. 86-86 STATING THE CITY OF MORRO BAY'S INTENTION TO CONSTRUCT A SURFACE STORAGE RESERVOIR ON SAN BERNARDO CREEK 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's present assured water supply falls approximately 120 acre feet per year short of filling its present-day needs; and WHEREAS, the Morro Bay Area Water Management Plan (DWR 1982) sets forth various projects which should be considered to fulfill the City's future water resources requirements; and WHEREAS, construction of a surface storage reservoir on San Bernardo Creek is indicated as a medium -range project in this plan; and WHEREAS, appropriative permits and extensions were issued in the past by the State Department of Water Resources for the subject project; and WHEREAS, the City of Morro Bay has applied to the State Water Resources Control Board to extend these permits in order to allow further investigation of the feasibility of the project; and WHEREAS, A reconnaissance -level study has been performed evaluating this project; and WHEREAS, this reconnaissance -level study indicates that a viable project could be constructed to enhance the City's municipal water supply in the medium -range future. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Morro Bay herewith indicates its support of the development of the San Bernardo Creek Dam Surface Storage Reservoir Project. BE IT FURTHER RESOLVED that the City Council urges the State Water Resources Control Board to grant the requested permit extension in order that the City can perform further investigations into the feasibility of constructing this project. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held the llth day of August, 1986 by the following vote: AYES: Kaltenbach, Miller, Risley, Sheetz, Zeuschner NOES: None ABSENT: None .1 ATTEST: RESOLUTION NO. 85-86 RESOLUTION AUTHORIZING CITY ADMINISTRATOR TO EXECUTE PURCHASE OF REAL PROPERTY LOCATED AT 955 SHASTA AVENUE THE CITY COUNCIL City of Morro Bay, Calfornia WHEREAS, City Council has agreed to purchase real property located at 955 Shasta Avenue; and WHEREAS, this property will be useful to the City as either rental property or civic center property; and WHEREAS, both of these uses have been reviewed by the Planning Commission and found to be in conformance with the City's General Plan; and WHEREAS, the City Attorney has reviewed this transaction and found it in compliance with all applicable statutes, ordinances and government code sections; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay that Gary Mapper, City Administrator, be authorized to execute the purchase of real property located at 955 Shasta Avenue on behalf of the City of Morro Bay. This authorization shall include the opening and closing of escrow and the execution of all documents necessary to facilitate the transfer. BE IT FURTHER RESOLVED that Gary Napper, City Administrator, be authorized to accept the deed to said property.on behalf of the City of Morro Bay. BE IT FURTHER RESOLVED that $120,000 be appropriated from general fund balance for this purchase. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held the 28th day of July, 1986, by the following roll call vote: AYES: Kaltenbach, Miller, Risley, Sheetz, Zeuschner NOES: None ABSENT: None ATTEST: APPROVED FOR LEGAL COMPLIANCE: ARDI H DAVIS, Deputy City Clerk JUD( COUS N, City Attorney RESOLUTION 84-86 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY CONFIRMING THE REPORT OF CITY STAFF REGARDING THE WEED ABATEMENT PROCEDURE AND MAKING ASSESSMENTS 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 Ordinance Title 8, Chapter 8.12 is for the abatement of weeds and other nuisances on a yearly basis; and WHEREAS, weeds and other nuisances have been abated as per Title 8, Chapter 8.12 of the Morro Bay Municipal Code for the year 1986; NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay as follows: 1. That no objections to said report and assessment have been made; 2. That the written report now being submitted to the City Council by City Staff setting forth an itemized report of the cost of abatement in front of or on each separate parcel of land where work was done by the Contractor is hereby confirmed as filed; 3. Said report shall be filed in the Office of the City Clerk and City Clerk shall file a certified copy of said report with the San Luis Obispo County Auditor on or before August 10th of this year; and 4. The County Auditor shall thereupon enter each assessment on the County Tax Roll opposite the parcel of land, and shall thereupon proceed to collect such assessments in accordance with the provisions of Government Code Sections 39581 to and including 39588. i RESOLUTION NO. 84-86 PAGE TWO PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held the 28th day of July, 1986, by the following roll call vote: AYES: Kaltenbach, Miller, Risley, Sheetz NOES: None ABSENT: None PAF ZMA ATTEST: ARDITH DAVIS Deputy City Clerk sp RES84-86 CITY OF MORRO BAY 1986 WEED ABATEMENT CHARGES Tractor Hand Cleared Total Total Cost Time Time Cost Plus 30% (Hrs) (Hrs) (Cubic Yds) Admin. Charge 65-031-34 .5 .75 34.38 44.70 65-032-41 .5 22.75 29.58 65-034-13 .5 22.75 29.58 65-034-39 .5 .25 26.63 34.62 65-034-40 .5 .25 26.63 34.62 65-035-06 .75 .33 39.30 51.10 65-036-06 .5 .25 26.63 34.62 65-047-41 .75 .25 38.01 49.42 65-048-41 .75 .5 41.88 54.44 65-056-32 .75 .17 36.71 47.72 65-057-13 .75 .25 38.01 49.42 65-057-18 1.0 .25 49.38 64.20 65-058-03 2.5 38.75 50.38 65-058-12 1.25 .25 60.76 79.00 65-061-17 .75 .5 41.88 54.44 65-063-07 .5 .25 26.63 34.62 65-068-10 .75 .25 38.01 49.42 65-075-33 .5 .25 26.63 34.62 65-081-20 .75 34.13 44.38 65-083-13 .5 .75 34.38 44.70 65-091-19 2.5 113.75 147.88 65-095-28 .75 34.13 44.38 65-095-32 .75 34.13 44.38 65-103-28 .75 34.13 44.38 65-104-34 .5 22.75 29.58 65-113-66 .75 34.13 44.38 65-114-50 .75 34.13 44.38 65-114-51 .75 34.13 44.38 65-115-56 1.0 45.50 59.16 65-152-10 5.0 4.0 15 383.25 498.24 65-220-27 .5 22.75 29.58 65-222-25 .75 34.13 44.38 66-042-03 .75 34.13 44.38 66-053-09 .5 22.75 29.58 66-054-10 .5 22.75 29.58 66-061-08 .75 1.0 49.63 64.52 66-082-10 1.0 45.50 59.16 66-082-37 .75 34.13 44.38 66-084-66 .5 22.75 29.58 66-085-19 1.5 68.25 88.74 66-091-09 1.0 45.50 59.16 CITY OF MORRO BAY 1986 WEED ABATEMENT CHARGES Tractor Hand Cleared Total Total Cost Time Time Cost Plus 30% (Hrs) Hrs) (Cubic Yds) Admin. Charge 66-112-02 1.0 45.50 59.16 66-131-09 1.0 45.50 59.16 66-132-06 .25 11.38 14.80 66-132-10 .75 34.13 44.38 66-141-11 1.0 45.50 59.16 66-172-02 1.0 45.50 59.16 66-174-01 3.0 136.50 177.46 66-204-22 .75 34.13 44.38 66-205-04 .5 22.75 29.58 66-222-40 .5 22.75 29.58 66-222-41 .75 34.13 44.38 66-222-68 .75 34.13 44.38 66-231-26 1.0 45.50 59.16 66-236-20 1.0 45.50 59.16 66-245-10 1.0 45.50 59.16 66-252-04 1.0 1.5 68.75 89.38 66-253-01 1.5 68.25 88.74 66-261-15 .75 34.13 44.38 66-262-18 .75 34.13 44.38 66-263-03 1.5 68.25 88.74 66-263-04 .75 34.13 44.38 .66-265-25 1.0 1.0 61.00 79.30 66-281-39 1.25 56.88 73.94 66-281-60 7.5 4.0 403.25 524.24 .. . 66-311-13 .75 34.13 44.38 66-312-05 .25 .5 19.13 24.88 66-312-11 1.0 15.50 20.16 66-332-04 1.5 5.5 153.50 199.56 66-332-06 4.5 204.75 266.18 66-391-11 4.0 20.0 4 517.00 672.10 66-391-12 .5 1.5 2 58.50 76.06. 66-391-13 .5 1.5 2 58.50 76.06 66-391-14 5 1.5 2 58.50 76.06 66-391-15 5 1.5 2 58.50 76.06 .. 66-391-16 .5 1.5 2 58.50 76.06 66-391-17 .5 1.5 2 58.50 76.06 66-391-18 .5 1.5 2 58.50 76.06 66-391-19 .5 1.5 2 58.50 76.06 66-391-20 .5 1.5 2 58.50 76.06 66-391-21 .5 1.5 2 58.50 76.06 66-391-33 .5 1.5 2 58.50 76.06 66-391-34 .5 1.5 2 58.50 76.06 i Tractor Hand Cleared Total Total Cost Time Time Cost Plus .30%-''. (Hrs) (Hrs) (Cubic Yds) Admin. Charge 66-391-35 .5 1.5 2 58.50 76.06 66-391-36 .5 1.5 2 58.50 76.06 66-391-37 .5 1.5 2 58.50 76.06 . 66-391-38. .5 .1.5.. 2. 58.50 76-06. 66-391-39 ..5 1.-5 2 .58.50 76.06 66-391-40 .5 1.5 2 58.50 76.06 66-391-41 .5 1.5 2 58.50 76.06 66-391-42 .5 1.5 2 58.50 76.06 66-391-43 .5 1.5 2 58.50 76.06 66-391-44 .5 1.5 2 58.50 76.06 66-391-45 .5 1.5 2 58.50 76.06 66-391-46 .5 1.5 2 58.50 76.06 66-391-47 .5 1.5 2 58.50 76.06 66-391-48 .5 1.5 2 58.50 76.06 66-391-62 .5 1.5 2 58.50 76.06 66-391-63 .5 1.5 2 58.50 76.06 66-391-64 .5 1.5 2 58-50 76.06 66-391-65 .5 1.5 2 58.50 76.06 66-391-66 .5 1.5 2 58.50 76.06 66-391-67. .5 1.5 2 58.50 76.06 66-391-68 .5 1.5. 2 58.50 76.06 .. 66-391-69 .5 1.5 2 58.50 76.06 66-391-70 .5 1.5 2 58.50 76.06 66-391-71; ..5 1.5 2 58.50 7.6.06 66-391-72 .5 1.5 2. 58.50 ,. 76.06 667391-73 .5 1.5 2 58.50 76.06 66-391-74 .5 1.5 2 58.50 76.06 66-391-75 .5 1.5 2 58.50 76.06 66-391-76 .5 1.5 2 58.50 76.06 66-391-77 .5 1.5 2 58.50 76.06 66-391-78 .5 1.5 2 58.50 76.06 66-391-79 .5 1.5 2 58.50 76.06 66-391-80 .5 1.5 2 58.50 76.06 66-391-81 .5 1.5 2 58.50 76.06 66-391-82 .5 1.5 2 58.50 76.06 66-391-83 :5 1.5 2 58.50 76.06 68-153-05 .5 2.0 53.75 69.88 68-153-19 5.0 77.50 100.76 68-154-01 .75 .75 45.76 59.50 68-154-02 .75 .75 45.76 59.50 68-154-10 .75 1.0 49.63 64.52 3 CITY OF MORRO BAY 1986 WEED ABATEMENT CHARGES Tractor Hand Cleared Total Total Cost Time Time Cost Plus 30% (Hrs) (Hrs) (Cubic Yds) Admin. Charge 68-154-12 .75 .5 41.88 54.44 68-154-13 .75 .5 41.88 54.44 68-154-15 .75 34.13 44.38 68-155-03 .75 34.13 44.38 68-157-20 .75 34.13 44.38 68-158-10 .5 22.75 29.58 68-158-25 .75 34.13 44.38 68-163-02 .75 34.13 44.38 68-165-10 1.0 45.50 59.16 68-192-10 1.0 45.50 59.16 68-198-01 .25 11.38 14.80 68-201-07 1.5 68.25 88.74 68-201-08 1.5 68.25 88.74 68-225-09 .5 22.75 29.58 68-227-07 1.0 45.50 59.16 68-231-08 2.0 91.00 118.30 68-231-16 1.0 45.50 59.16 68-231-24 1.0 45.50 59.16 68-242-13 1.5 68.25 88.74 68-243705 .75 34.13 44.38 68-245-40 .5 22.75 29.58 68-251-09 .5 .25 26.63 34.62 68-251-10 .5 .17 25.33 32.94 68-251-13 75 .25 38.01 49.42 68-251-14 .75 .25 38.01 49.42 68-251-19 .75 .33 39.30 51.10 68-251-20 .75 .33 39.30 51.10 68-251-21 .75 .33 39.30 51.10 68-251-31 .75 .33 39.30 51.10 68-251-32 .75 .33 39.30 51.10 68-251-33 .75 .33 39.30 51.10 68-252-07 .75 .17 36.71 47.72 68-252-22 1.0 1.5 68.75 89.38 68-252-23 1.0 2.0 76.50 99.46 68-252-32 .75 1.5 57.38 74.60 68-252-41 .75 34.13 44.38 68-252-43 1.5 23.25 30.24 68-252-44 1.0 1.5 68.75 89.38 68-252-45 1.0 1.25 64.88 84.34 68-253-13 1.0 45.50 59.16 68-253-28 5.5 85.25 110.84 68-253-30 1.5 .25 72.13 93.78 68-253-36 7.0 108.50 141.06 4 CITY OF MORRO BAY 1986 WEED ABATEMENT CHARGES Tractor Hand Cleared Total Total Cost Time Time Cost Plus 30% (Hrs) Hrs (Cubic Yds) Admin. Charge 68-253-41 7.5 2 128.75 167.38 68-253-42 17.5 2 283.75 368.88 68-254-02 .75 11.63 15.12 68-254-07 1.0 1.25 64.88 84.34 68-254-08 1.0 1.25 64.88 84.34 68-254-11 .75 1.5 57.38 74.60 68-254-24 1.0 1.5. 68.75 89.38 68-254-26 1.0 1.25 64.88 84.34 68-254-30 .75 3.5 1 94.63 123.02 68-255-02 1.0 1.0 61.00 79.30 68-255-03 1.0 2.5 84.25 109.54 68-255-25 1.5 68.25 88.74 68-255-34 1.0 45.50 59.16 68-256-09 1.0 .5 53.25 69.24 68-256-12 1.0 .75 57.13 74.28 68-256-27 1.0 1.5 68.75 89.38 68-256-33 1.0 45.50 59.16 68-256-34 1.0 .5 53.25 69.24 68-256-35 1.0 .75 57.13 74.28 68-257-03 1.0 .25 49.38 64.20 68-258-07 1.0 .25 49.38 64.20 68-258-12 1.0 1.0 61.00 79.30 68-258-18 .75 .25 38.01 49.42 68-258-22 1.0 1.25 64.88 84.34 68-274-03 1.0 45.50 59.16 68-274-12 1.0 45.50 59.16 68-274-16 1.0 .75 57.13 74.28 68-275-07 1.0 .25 49.38 64.20 68-275-46 1.5 23.25 30.24 68-276-14 2.0 31.00 40.30 68-322-01 1.0 15.50 20.16 68-322-26 1.0 15.50 20.16 68-323-04 1.5 .75 79.88 103.84 68-323-05 1.5 .75 79.88 103.84 68-323-25 2.0 91.00 118.30 68-323-26 4.0 1.5 205.25 266.84 68-332-29 1.5 68.25 88.74 68-381-03 2.0 1.5 114.25 148.54 68-381-08 2.0 2.0 122.00 158.60 i 68-381-09 68-381-13 68-381-14 68-381-15 68-381-16 68-382-01 68-382-03 68-383-03 68-383-11 68-391-01 68-391-02 68-391-03 68-391-04 68-391-05 68-391-06 68-391-07 CITY OF MORRO BAY 1986 WEED ABATEMENT CHARGES Tractor Hand Cleared Total Total Cost Time Time Cost Plus 30% (Hrs) Hrs .(Cubic Yds) Admin.-Charge 2.0 1.5 114.25 148.54 2.0 1.5 114.25 148.54 2.0 2.0 122.00 158.60 2.0 1.5 114.25 148.54 2.0 1.5 114.25 148.54 1.0 3.0 92.00 119.60 3.0 46.50 60.46 1.0 45.50 59.16 1.0 45.50 59.16 2.0 1.5 114.25 148.54 2.0 1.5 114.25 148.54 2.0 1.5 114.25 148.54 2.0 1.5 114.25 148.54 2.0 1.5 114.25 148.54 2.0 1.5 114.25 148.54 2.0 1.5 114.25 148.54 9 11 93- 8(0 1(OCD " • i RESOULTION NO. 82-86 RESOULTION CLARIFYING POLICY REGARDING APPLICATION OF RESIDENTIAL REFUSE RATES TO NON-COMMERCIAL MULTIPLE DWELLING UNITS 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 adopted on May 12, 1986 Resolution No. 38-36 approving expanded residential refuse service and related rate structure and a rate increase for commercial refuse service; and WHEREAS, said refuse rates became effective July 1, 1986; and WHEREAS, the application of residential refuse rates to non-commercial multiple dwelling units such as duplexes and triplexes was inadvertently not addressed specifically during the deliberations and actions regarding expanded service and clarification of policy in this matter is necessary. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay that residential refuse rates shall be applicable to each residential household unit, including each individual single family dwelling unit and each Individual non-commercial multiple dwelling unit in duplexes and triplexes. PASSED AND ADOPTED by the City Council of the City of Morro Say at a regular meeting held thereof on the 28th day of July, 1986, by the following vote: AYES: Kaltenbach, Miller, Risley, Sheetz, Zeuschner NOES: None ABSENT: None ABSTAIN: None g1_ _ r ATTEST: GARY A ffAPV7R,]Mt� Clerk MCU:spRes82-86 RESOLUTION NO. 80-86 A RESOLUTION OF THE MORRO BAY CITY COUNCIL ENDORSING PEOPLES' SELF-HELP HOUSING CORPORATION OF SAN LUIS OBISPO COUNTY APPLICATION FOR HUD 202/8 FUNDS FOR HOUSING FOR THE ELDERLY AND HANDICAPPED T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, thirty-five percent of the City's households are elderly and 13% of elderly households have poverty level incomes; and WHEREAS, the City of Morro Bay has an urgent need for safe, sanitary, decent rental housing for very low-income elderly and handicapped, as described in the City's housing element; and WHEREAS, the U. S. Department of Housing and Urban De- velopment (HUD) has issued a Notice of Funding Availability for the Section 202 direct loan program for housing for the Elderly and Handicapped; and WHEREAS, Peoples' Self -Help Housing Corporation of San Luis Obispo County has proposed to submit a Section 202 ap- plication to HUD for elderly/handicapped housing in Morro Bay; and WHEREAS, Peoples' Self -Help Housing is a community - based, non-profit organization with an exceptional record of developing affordable housing and providing housing services for the elderly and handicapped. NOW, THEREFORE, BE IT RESOLVED that the Morro Bay City Council strongly supports the development of rental housing for low-income elderly and handicapped in Morro Bay; and BE IT FURTHER RESOLVED that the Morro Bay City Council conceptually endorses the Peoples' Self -Help Housing Corporation's application to HUD for Section 202 funds for Housing for the Elderly and Handicapped. Resolution No. 80-86 Page Two PASSED AND ADOPTED by the Morro Bay City Council at a regular meeting thereof held the 14th day of July, 1986 by the following vote: AYES: Kaltenbach, Miller, Risley, Sheetz, Zeuschner NOES: None ABSENT: None BUD ZEUSC R, Mayor ATTEST: RESOLUTION NO. 79-86 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY, REQUESTING GRANT FUNDS FROM THE CALIFORNIA COASTAL COMMISSION FOR IMPROVED WETLANDS/ESTUARINE MANAGEMENT THE CITY COUNCIL City of Morro Bay, California WHEREAS, the City of Morro Bay, has identified a serious need for better interagency coordination in the management of the Morro Bay wetlands and estuary; and G WHEREAS, on June 6, 1986, an interagency workshop, co -hosted by the City of Morro Bay and the California Coastal Commission, was held to begin to address the lack of coordinated management of this highly valuable wetlands/estuarine system; and WHEREAS, a conclusion of said workshop was that there is a pressing need for improved wetlands/estuarine management and for additional funds for a program to develop interagency coordination toward this end; and WHEREAS, the California Coastal Commission may provide planning and financial assistance for such wetlands management efforts; and WHEREAS, the City of Morro Bay has developed an application package for a grant to address these wetlands management problems. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Morro Bay, California, as follows: 1. That the City Council does hereby request the Coastal Commission to provide planning and financial assistance under authority of the Government Code of the State of California, not to exceed the amount of $32,090.00. Such assistance is more particularly described in the grant application and work program which are attached hereto and made a part herein by this reference. 2. That the City Administrator of the City of Morro Bay is hereby authorized and empowered to execute in the name of the City of Morro Bay all necessary applications, contracts and agreements, and amendments hereto, to implement and carry out the purposes of this resolution. 10 City Council Resolution No. 79-86 Page Two PASSED AND ADOPTED, by the City Council of the City of Morro Bay at their regular meeting held thereof on the 14th day of July,1986, by the following roll call vote: AYES: Kaltenbach, Miller, Risley, Sheetz, Zeuschner NOES: None ABSENT: None BUD ZEUSC ER, Mayor ATTEST: GARY NA15n , 17rk 11 RESOLUTION NO. 78-86 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY, APPROVING A CONTRACT FOR HOUSING REHABILITATION UNDER THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM THE CITY COUNCIL City of Morro Bay, California WHEREAS, the City of Morro Bay has received a grant from the California Department of Housing and Community Development under the Community Development Block Grant Program for the rehabilitation of housing within the community; and WHEREAS, the City is in need of housing rehabilitation and general administration services for the implementation of said project; and WHEREAS, a request for proposals was formerly advertised for said services; and WHEREAS, one proposal was submitted, by the Peoples' Self - Help Housing Corporation of San Luis Obispo; and WHEREAS, Peoples' Self -Help Housing Corporation is the only responsible bidder for the rehabilitation project. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Morro Bay that Peoples' Self -Help Housing Corporation, Incorporated of San Luis Obispo be hereby awarded a contract for the housing rehabilitation and administrative services for the City's Community Development Block Grant Program. BE IT FURTHER RESOLVED, that the City Council hereby authorizes the City Clerk upon approval by the City Attorney to sign on behalf of the City all necessary agreements and contracts and amendments thereto pertaining to this project. 1 City Council Resolution No. 78-86 Page Two PASSED AND ADOPTED, by the City Council of the City of Morro Bay, at a regular meeting held thereof on the 14th day of July, 1986, by the following roll call vote: AYES: Kaltenbach, Miller, Risley, Sheetz, Zeuschner NOES: None ABSENT: None BUD ZEUSC99ER, Mayor ATTEST: i GARY NAPVR, C erk 2 RESOLUTION NO. 76-86 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY, ANNOUNCING FINDINGS AND APPROVING AN AMENDMENT TO THE LOCAL COASTAL PROGRAM, AND GENERAL PLAN T H E C I T Y C 0 U N C I L City of Morro Bay, California WHEREAS, the Planning Commission of the City of Morro Bay, California, on May 5, 1986 and June 16, 1986 held duly noticed PUBLIC HEARINGS to consider amendments to the City's Local Coastal Program (LCP) and General Plan; and, WHEREAS, after said PUBLIC HEARINGS the Planning Commission did endorse the proposed amendments illustrated on Exhibits "A" and "B", attached hereto, and did recommend to the City Council approval of said amendments; and WHEREAS, the Environmental Coordinator determined that the amendments will not result in a significant adverse impact on the environment, and therefore, qualifies for the filing of a Negative Declaration for purposes of the California Environmental Quality Act; and WHEREAS, on July 14, 1986, the City Council of the City of Morro Bay, California, held a duly noticed PUBIIC HEARING to consider the amendments recommended by the Planning Commission; and WHEREAS, at said PUBLIC HEARING, after considering the staff report, Planning Commission recommendation and the arguments of all persons, if any, wishing to testify, the City Council did find the following facts and reasons to justify approval of the aforementioned LCP and General Plan amendments: 1. The proposed amendments will contribute to the orderly and harmonious growth and physical development of the City of Morro Bay; and 2. The proposed amendments are in compliance with all applicable provisions of Division 20 of the California Public Resources Code, the California Coastal Act; and 3. The proposed Local Coastal Program amendments will serve to better meet the policies and intent of the Coastal Act and the proposed amendments to the General Plan and will better implement the Land Use Plan policies and designations. Resolution No. 76-86 Page Two NOWP THEREFOREv BE IT RESOLVEDp by the Planning Commission of the City of Morro Bay, California, as follows: 1. That the above recitations are true and correct and constitute the findings of the Council in this matter; and, 2. That the Council does hereby approve amendments to the LCP, as depicted on Exhibits "A" and "B", incorporated herein by this reference for submission to the California Coastal Commission for certification; and 3. That these amendments will take effect automatically upon certification of the LCP changes by the California Coastal Commission; and 4. That the Council does also hereby approve an amendment to the General Plan Land Use Element to indicate that the area depicted in Exhibit "B" shall be regulated by the Beach Street Specific Plan which is also approved hereby; and 5. That the City Council hereby certifies that the zoning measures directed in this action are intended to be carried out in a manner fully in conformity with the Coastal Act; and 6. That the City Council further finds that said zoning measures conform with and are adequate to carry out the provisions of the certified Coastal Land Use Plans. PASSEDi APPROVED, AND ADOPTED, by the City Council of the City of Morro Bay, on the 14th day of July, 19e6, by the following vote to wit: AYES: Kaltenbach, Miller, Risley, Sheetz, Zeuschner NOES: None ABSENT: None BUD 3��SCWNUR, Mayor RESOLUTION NO. 75-86 A RESOLUTION OF THE CITY COUNCIL OF MORRO BAY RESCINDING THE NOTICE OF COMPLETION RECORDED DECEMBER 18, 1985 FOR THE OFF -SITE IMPROVEMENTS FOR TRACT 729 (BAYSHORE VILLAS CONDOMINIUMS) T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, on December 9, 1985, the City Council accepted the off -site public improvements for Tract 729 (Bayshore Villas Condominiums) subject to completion of a punch list of items by May 1, 1986, and based on said contingent accep- tance authorized partial release of the Developer's con- struction bonds and also authorized the City Administrator to cause a Notice of Completion to be recorded; and WHEREAS, on December 18, 1985 a Notice of Completion of said project was recorded; and WHEREAS, on December 16, 1985 the Developer's bonds in the total amount of $309,742.50 were released retaining a guarantee bond in the amount of $46,928.80; and WHEREAS, the items required to be completed by May 1, 1986 were not and have not been completed. NOW, THEREFORE, BE IT RESOLVED: 1. That the Notice of Completion for Tract 729 recorded December 18, 1985 be and hereby is rescinded; and 2. That the City Administrator is directed to record with the County Recorder a notice of such rescission; and 3. That the City Attorney is directed to instigate litigation against the developer and other parties in inter- est to assert all legal rights and remedies of the City of Morro Bay and is also directed to file and record a notice of Lis Pendens of such litigation. Said suit to be filed after the actions directed to be done by Resolution No. 75- 86 have been accomplished. Resolution No. 75-86 Page Two PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held thereof on July 14, 1986, by the following vote: AYES: Kaltenbach, Miller, Risley, Sheetz, Zeuschner NOES: None ABSENT: None BUD ZEUSCI ER, Mayor ATTEST: RESOLUTION NO. 74-86 A RESOLUTION OF THE CITY COUNCIL OF MORRO BAY AUTHORIZING THE EXPENDITURE OF THE DEVELOPER'S GUARANTEE BOND FOR TRACT 729 (BAYSHORE VILLAS) AND REQUIRING A NEW BOND TO BE POSTED T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, on December 9, 1985 the City Council accepted the off -site public improvements for Tract 729 (Bayshore Villas Condominiums) subject to completion of a punch list of items by May 1, 1986, and based on said contingent accep- tance authorized partial release of the Developer's con- struction bonds and also authorized the City Administrator to cause a Notice of Completion to be recorded; and WHEREAS, on December 16, 1985 the Developer's bonds in the total amount of $309,742.50 were released retaining a guarantee bond in the amount of $46,928.80; and WHEREAS, the items required to be completed by May 1, 1986 were not and have not been completed; and WHEREAS, the purpose of said retention bond was to guarantee the work done for the statutory period rather than to guarantee the faithful performance of the contract; and WHEREAS, the amount of the bond is insufficient to com- plete the punch list items and also maintain and repair the public park as required of the developer in his agreement with the City. NOW, THEREFORE, BE IT RESOLVED that City staff be and hereby is authorized and directed to expend the funds cur- rently being held as bond on the above referenced project to complete as many of the items on the punch list as possible with the available funds to reduce further deterioration of the site, to reduce the exposure of public liability, and to protect the public's health, safety, and welfare. Resolution No. 74-86 Page Two PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held thereof on July 14, 1986 by the following vote: AYES: Kaltenbach, Miller, Risley, Sheetz, Zeuschner NOES: None ABSENT: None BUD ZEUSCHWR, Mayor ATTEST: 6 RESOLUTION NO. 73-86 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY ADOPTING A BUDGET AND MAKING APPROPRIATIONS FOR FISCAL YEAR 1986-87 THE CITY COUNCIL City of Morro Bay, California WHEREAS, the City of Morro Bay is required to appropriate and expend public funds to conduct its business activities on a day-to-day basis; and WHEREAS, the City Council and City staff have expended many hours preparing and reviewing the City's needs; and WHEREAS, the City Council finds and determines that the efficiency, economy and effectiveness of City government operations would be substantially impaired if such appropriation expenditures could not be incurred or paid on a daily basis; and WHEREAS, Section 37208 of the California Government Code provides that payments or demands conforming to a budget approved by ordinance or resolution need not be audited by the City Council prior to payment; and WHEREAS, City Council acknowledges the continuing efforts of staff to operate within an approved budget and manage savings wherever feasible; and WHEREAS, City Council wishes to encourage these practices by implementing a departmental -savings sharing program; and WHEREAS, staff, was directed to prepare and publish a final budget document incorporating all changes resulting from Council -approved water and sewer rate adjustments; NOW, THEREFORE, BE IT RESOLVED: 1. The 1986-87 Manager's Recommended Budget is adopted with the changes ordered by City Council; and 2. The City Administrator is authorized to transfer appropriations any- where within the adopted budget as long as the bottom line appropria- tions are not exceeded. Otherwise, appropriation control is intended to be at the division bottom line for operations and the project bottom line for capital projects and with administrative approval. 3. Fifty percent of all savings achieved in the departmental operating budgets will be returned to the department generating the savings for use in fiscal year 1987788. These funds can be used for any non -recurring expense approved by the City Administrator. Resolution No. 73-86 Page Two PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held thereof on July 14, 1986 by the following roll call vote: AYES: Miller, Risley, Sheetz, Zeuschner NOES: Kaltenbach ABSENT: None VE�-i_.lml-� ATTEST: - L. 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OOOh7000QP W WC7 OnOl00NmmN CL iCQ MCd V•hlM ++.I X x ri W m U tL 0 J H Q N M vi F J 0 W x C U M rl 0 07 M 0ol H F- CC U lL Q N F z W N w (D z u O N J iL u m cc S •L w IL >•+ mu 003Wx QO iCCCwzwJ J SJFwccNHL:;Q Q wLWM0 JuF F iCW NQE`L OH SZU\0!wiCLL CL Q 'LNQUtL3JU U •U mQ WQ < o z x w w N U J I F J w m p H Q En x C x x I--w Q O w F O w W\ S F w LW+P3 Wtwzxw (A J N S N N W E L RESOLUTION NO. 72-86 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY, DENYING AN APPEAL AND UPHOLDING THE PLANNING COMMISSION'S DENIAL OF A VARIANCE FOR AN ADDITION TO A NON -CONFORMING USE THE CITY COUNCIL City of Morro Bay, California WHEREAS, on May 19, 1986, the Planning Commission of the City of Morro Bay did hold a public hearing on a request by Gene Stanley for a variance to allow an addition of greater than 19 percent to a non -conforming restaurant located at 1129 Market Avenue in the C-2 zone; and WHEREAS, after said public hearing the Planning Commission denied said request; and WHEREAS, on May 28, 1986, Gene Stanley did file a timely appeal of the Planning Commission's action to the City Council; and WHEREAS, on June 23, 1986, the City Council of the City of Morro Bay did hold a duly noticed public hearing on subject appeal; and WHEREAS, after said public hearing, and after considering the Planning Commission's report on this matter and the appellant's statement, the City Council did concur with the Planning Commission's findings in that the subject proposal is not in conformance with the Local Coastal Program or General Plan; this is articulated in Planning Commission Resolution No. 41-86, which findings are incorporated herein by this reference. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Morro Bay, California, as follows: 1. That based on the findings articulated in Planning Commission Resolution No. 41-86, the Council does hereby deny the subject appeal and does uphold the Planning Commission's denial of the variance request. 1 • • City Council Resolution No. 72-86 Page Two PASSED AND ADOPTED, by the City Council of the City of Morro Bay at a regular meeting held thereof on the 14th day of July, 1986, by the following roll call vote: AYES: Kaltenbach, Miller, Risley, Sheetz, zeuschner NOES: None ABSENT: None ATTEST: — � yet='• 2 RESOLUTION NO. 71-86 RESOLUTION ESTABLISHING TEMPORARY EXTENSION OF LEASE AGREEMENT ON CITY LEASE SITE 51-51W ASSOCIATED PACIFIC CONSTRUCTORS T H E C I T Y C 0 U N C I L City of Morro Bay, California The following Resolution is hereby proposed: WHEREAS, the existing Lease between the City and Associated Pacific Constructors, lessee, for Lease Site 51-51W expires without notice on July 31, 1986; and WHEREAS, the City is drafting a new City Lease; and WHEREAS, it is deemed in the City's best interest to grant a temporary extension as approved by the City Attorney. NOW, THEREFORE, BE IT RESOLVED that consent is hereby given by the City Council of the City of Morro Bay to the execution of said Temporary Extension for a period not to exceed four (4) months commencing on August 1, 1986, and ex- piring without notice on November 30, 1986; and BE IT FURTHER RESOLVED that the Mayor and City Clerk are hereby directed to sign said Lease on behalf of the City of Morro Bay. PASSED AND ADOPTED by the Morro Bay City Council at a regular meeting thereof held on the 14th day of July, 1986 by the following vote: AYES: Kaltenbach, Miller, Risley, Sheetz, Zeuschner NOES: None ABSENT: None BUD ZEUS M ER, Mayor ATTEST: RESOLUTION NO. 70-86 RESOLUTION ESTABLISHING TEMPORARY EXTENSION OF LEASE AGREEMENT ON CITY LEASE SITE A1-4 MOORING ZONE - MORRO BAY MARINA T H E C I T Y C O U N C I L City of Morro Bay, California The following Resolution is hereby proposed: WHEREAS, the existing Lease between the City and Morro Bay Marina, lessee, for the A1-4 Mooring Zone expires without notice on July 31, 1986; and WHEREAS, the City is drafting a new City Lease; and WHEREAS, it is deemed in the City's best interest to grant a temporary extension as approved by the City Attorney. NOW, THEREFORE, BE IT RESOLVED that consent is hereby given by the City Council of the City of Morro Bay to the execution of said Temporary Extension for a period not to exceed four (4) months commencing on August 1, 1986, and ex- piring without notice on November 30, 1986; and BE IT FURTHER RESOLVED that the Mayor and City Clerk are hereby directed to sign said Lease on behalf of the City of Morro Bay. PASSED AND ADOPTED by the Morro Bay City Council at a regular meeting thereof held on the 14th day of July, 1986 by the following vote: AYES: Kaltenbach, Miller, Risley, Sheetz, Zeuschner NOES: None ABSENT: None BUD ZEUSCFjqFTZ, Mayor ATTEST: RESOLUTION NO. 69-86 RESOLUTION COMMENDING FRANK RODGERS, ROBERT RUPPERT, AND JOHN C. RUPPERT FOR AN AWARDING WINNING TEAM EFFORT AT THE 1986 NATIONAL AUTOMOTIVE TROUBLE -SHOOTING CONTEST 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 wishes to congratulate each of you for exceptional dedi- cation and knowledge in the field of automotive trouble -shooting; and WHEREAS, the City of Morro Bay is proud to recognize your spirit and accomplishments for winning first place honors at both the Califor- nia State Championships and at the National Championships for Automotive Trouble -Shooting. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Morro Bay does hereby honor and praise the individual and team achievements of Frank Rodgers, Robert Ruppert, and Coach John C. Ruppert, citizens of the City of Morro Bay. PASSED AND ADOPTED by unanimous vote at the regular City Council meeting of 14 July 1986. �SC ER, Mayo ATTEST: 0 6 RESOLUTION NO. 68-86 RESOLUTION AMENDING SCHEDULE A OF LEASE AGREEMENT ON LEASE SITES 57-61/57-61W - MORRO BAY YACHT CLUB T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the City has entered into a lease agreement with the Morro Bay Yacht Club executed December 30, 1976; and WHEREAS, it is felt that clarification is required to adequately reflect the rental amounts to be paid to City. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Morro Bay establishes the changes to Schedule A of the existing lease agreement as detailed on the attached "Exhibit B." PASSED AND ADOPTED by the Morro Bay City Council at a regular meeting thereof held on the 14th day of July, 1986 by the following vote: AYES: Kaltenbach, Miller, Risley, Sheetz, Zeuschner NOES: None ABSENT: None BUD ZEUSC W R, Mayor ATTEST: • "EXHIBIT B" • SCHEDULE A RENTAL A. MINIMUM GUARANTEED RENTAL 1. The minimum first years' rental is $ 4,618.68 payable semi-annually in advance. The minimum annual rental, as adjusted in 2. below, shall be paid by TENANT to CITY on the first day of each July and January during the term of this lease. There shall be a pro -rate for any period of less than six (6) months. 2. CITY and TENANT hereby agree that the value of the I premises, for the purposes of this lease,. is $3.50 per square foot of land and $2.00 per square foot of water area within fifty (50) feet of the shore line and $1.00 per square foot of water area for the next fifty (50) feet from the shore line as shown on Drawing No. 1015 dated June 24, 1969, without regard to any improvements located on said premises. The annual rent, commencing each July 1, for the premises shall be a sum equal to six percent (68) of said value of the premises on January 1, 1969; adjusted, however, in direct proportion to any upward or downward movement of the Con- 1967 supers Price Index above or below the-:_Wr7--1&aT Index fivure for 1976 164.7 January 1, J9G9", which is hereby agreed to be The Consumers Price Index referred to herein is the Consumers Price Index (All Items) for Los Angeles - Long Beach, California, compiled and published by the United States Department of Labor, Bureau of Labor Statistics (hereafter called INDEX). The percentage adjust - rent for any given year shall be based upon such published adjust- ment for the previous calendar year. The rent shall be adjusted once each year on July 1 and will remain in effect, as adjusted, through June 30 of the following year, at which time it will be re -adjusted. If the United States Department of Labor, Bureau of Labor Statistics, shall cease to compile and make public the INDEX as SCHEDULE A Page 1 RESOLUTION NO. 67-86 RESOLUTION APPROVING THE CITY OF MORRO BAY'S LOCAL TRANSPORTATION FUND AND STATE TRANSPORTATION ASSISTANCE CLAIMS FOR FISCAL YEAR 1986/87 T H E C I T Y C 0 U N C I L City of Morro Bay, California WHEREAS, revenues derived from 1/4-cent of the 6% retail sales tax collected statewide are apportioned to local governments to be used for transportation purposes, pursuant to the Transportation Development Act of 1971; and WHEREAS, the City of Morro Bay's apportionment of Local Transportation Funds (LTF) for FY 1986/87 is $179,644; and WHEREAS, in addition, the City of Morro Bay's apportionment of State Transportation Assistance (STA) Funds is $17,421 and the apportionment of Operator Revenues, pursuant to Section 99314 is $680; and WHEREAS, the City intends to use its LTF and STA revenues for operational expenses associated with the Morro Bay Dial -A - Ride, North Coastal Transit, and Regional Handicapped Transit Systems; and WHEREAS, the City of Morro Bay hereby states a preference for using additional LTF, if such funds become available, for the City's Dial -A -Ride operations, provided, however, that the City reserves the right to file an amended claim. NOW, THEREFORE, BE IT RESOLVED by the City of Morro Bay City Council to approve the City's LTF and STA claims for Fiscal Year 1986/87 and direct Staff to proceed with submittal of the claim documents. BE IT FURTHER RESOLVED that the City Administrator is hereby authorized and directed to sign all claim documents and that said claims be submitted to the San Luis Obispo Area Coordinating Council. PASSED AND ADOPTED by the City of Morro Bay City Council at a regular meeting held thereof on this 14th day of July: 1986 by the following roll call vote: AYES: Kaltenbach, Miller, Risley, Sheetz, Zeuschner NOES: None ABSENT: None B D ZEUSCHI , MAYOR STTpCT• • RESOLUTION NO. 66-86 • A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY COMMENDING AND THANKING MICHAEL MULTARI FOR HIS SERVICE AS COMMUNITY DEVELOPMENT DIRECTOR OF MORRO BAY THE CITY COUNCIL City of Morro Bay, California WHEREAS, MICHAEL MULTARI has given exemplary public service to the City of Morro Bay as the Community Development Director from March 19, 1984, through July 11, 1986; and WHEREAS, Michael Multari has displayed professional traits that contributed to the betterment of the Community; and WHEREAS, while serving in this key management position Michael Multari developed, successfully implemented, and streamlined Community Development Programs; and WHEREAS, these Community Development Programs include the Beach Street and North Main Specific Plan; a Code Enforcement Program; implementation of internal reorganization for efficient service to the public; and WHEREAS, Michael Multari developed and implemented a Housing Element; a Sign Ordinance; and a Traffic Circulation Element, all of which enhanced the City of Morro Bays General Plan; and WHEREAS, Michael Multari successfully pursued innovative techniques such as a Water Retrofit Program; a well -received Community Newsletter; and a CDBG Award targeted to housing rehabilitation. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Morro Bay, on behalf of the community, hereby commends and thanks Michael Multari for his important services to Morro Bay and extends best wishes to him and his family in his career pursuits. PASSED, APPROVED, AND ADOPTED on this 23rd day of June 1986. AYES: Kaltenbach, Miller, Risley, Sheetz NOES: None ABSENT: Zeuschner % / ROSE IE S ETZ, Mayor q3ro Tem ammcem. !` 0 4 RESOLUTION NO. 65-86 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY, CALIFORNIA, AMENDING CONDITIONS OF APPROVAL FOR A CONDITIONAL USE PERMIT FOR A MOTEL THE CITY COUNCIL City of Morro Bay, California WHEREAS, on February 24, 1986, the City Council, after a duly noticed PUBLIC HEARING, did amend a conditional use permit for a motel located at 450 Embarcadero (APN: 66-132-14), to allow an addition to said motel subject to conditions; and WHEREAS, on May 26, 1986, the Council did hold another duly noticed public hearing on proposals for the implementation of certain conditions, after review and recommendations by the Harbor and Planning Commissions; and WHEREAS, after said public hearing and based on the testimony from the residents in the surrounding neighborhood as well as the recommendations of the Harbor Commission and Planning Commission, the City Council did determine that a different approach from the earlier conditions of approval would be a better solution to mitigating the loss of public view which resulted from the construction of the subject motel; and WHEREAS, both the applicant and the City now prefer that a viewing platform previously required for the Anchor Street right-of-way as a condition of approval not be constructed in this location if a fee is paid instead to the City which can be used to mitigate the loss of view access in a different location; and WHEREAS, however, said condition requiring the view platform is also a condition of a permit issued for the subject motel by the California Coastal Commission and, therefore, said permit may also need to be amended before the requirement for the platform can be effectively waived in favor of a fee. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay, California, as follows: 1. That the conditions of approval as contained in City Council Resolution No. 23-86 are amended to allow payment of a fee in lieu of construction of a view platform and as shown on Exhibit "A" attached hereto and incorporated herein by this reference; and 2. That all other conditions of approval as contained in City Council Resolution No. 23-86 and in Planning Commission Resolution No. 22-82 referenced therein, shall remain in 1 LI City Council Resolution No. 65-86 Page Two full force and effect, including but not limited to, requirements for the recordation of an instrument acceptable to the City Attorney granting access to the public through the motel site and the construction of a public stairway from the rear of the motel to the end of Anchor Street; and 3. That the City staff is hereby directed to prepare a letter on behalf of the City petitioning the California Coastal Commission to amend their permit conditions to allow the payment of a fee in lieu of construction of a view platform in this location. PASSED APPROVED AND ADOPTED, by the City Council of the City of Morro Bay, California, at a regular meeting held thereof on the 23rd day of June, 1986, by the following vote: AYES: Kaltenbach, Miller, Risley, Sheetz NOES: None ABSENT: Zeuschner ATTEST: 2 0 • EXHIBIT "A" Special conditions nos. 9 and 11 for Case No. CUP 01-86 (originally Case No. CUP 05-81) as contained in City Council Resolution No. 23-86 shall be amended to read as follows: 9. Prior to final building inspection approval and to the issuance of a Certificate of Occupancy, the applicant shall install a stairway as required by the Coastal Commission in the the conditions of approval for the coastal permit for this project (application number 4-82-667). The location and design of said stairway shall be subject to the approval of the Community Development Director and the Chief Building Inspector. 11. Prior to final building inspection approval and to the issuance of a Certificate of Occupancy, the applicant shall pay $6,950.00 to the City of Morro Bay and shall provide a performance bond or other security of an additional $2,600.00, in a form approved by the City Attorney. If the California Coastal Commission agrees to amend the conditions of approval of the coastal development permit to remove the requirement for the construction of the view platform at the end of Anchor Street, and after the City has reviewed and approved to its satisfaction the amendments to said conditions made by the Coastal Commission, the City shall retain the $6,950.00 for purposes of providing future facilities which will help provide public view access or similar amenities in a different location and shall release the $2,600.00 security. If, however, the Coastal Commission does not approve an amendment removing the requirement for construction of the platform, or if such amendment is not satisfactory to the City Council of the City of Morro Bay, the applicant shall construct a view platform, design and location subject to the approval of the Community Development Director and Chief Building Inspector. After the platform is completed and approved to the satisfaction of the Chief Building Inspector and City Engineer, the $6,950.00 shall be returned to the applicant and the $2,600.00 security shall be released. (Alternatively, if the platform must be constructed, the applicant may post a $9,550.00 bond or ther security approved by the City Attorney instead of the $6,950.00 and the $2,600.00 security.) All other requirements of this approval remain in full force and effect including, but not limited to, recordation of an instrument acceptable to the City Attorney granting access to the public through the motel site and construction of a public stairway from the rear of the motel to Anchor Street. 91 RESOLUTION NO. 64-86 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY ESTABLISHING USER RATES AND RELATED FEES AND DEPOSITS FOR SEWER SERVICES THE CITY COUNCIL City of Morro Bay, California WHEREAS, the City seeks to continue to provide for a properly functioning wastewater collector and treatment system, complying with the U.S. Environmental Protection Agency and State Water Quality Control Board requirements; and WHEREAS, the City Council finds that adjustments in rates charged for these services are necessary to provide additional funds for system maintenance, operation and improvements; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay that the following schedule of user rates, fees, and deposits for services is adopted, effective for the 1986-87 fiscal year and thereafter. BI-MONTHLY SEWER RATES Residential/unit . . . . . . $ 12.30 flat (surcharge - 20 ccf). . . . . . . $ .85/ccf Mobile Home Park . . . . $ 1.10/ccf Commercial (domestic strength) . . . . $ 1.10/ccf Restaurants and Bakeries . . . . . . . $ 2.50/ccf Retirement Home/Convalescent Hosp. . . $ 1.95/ccf Motel . . . . . . . . . . . . . . . . $ 1.36/ccf Mortuary . . . . . . . . . . . $ 1.65/ccf Schools and Public Buildings . . $ .85/ccf Seafood Processors . . . . . . ... . . $ 2.50/ccf Water Softening . . . . . . . . . . . $ .85/ccf Fixed Fee (all users per meter) . . . $ 2.00 flat Minimum (all users per meter) . . . . $ 12.30 flat Availability charge . . . . . . . . . $2,500.00 PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held thereof on the 23rd day of June, 1986, by the following roll call vote: AYES: Miller, Risley, Sheetz. NOES: None ABSENT: Zeuschner ABSTAIN: Kaltenbach 6 ROSE MARIE HEETZ, Matyor Pro Tem ATTEST: seg • RESOLUTION NO. 63-86 • A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY ESTABLISHING USER RATES AND RELATED FEES AND DEPOSITS FOR WATER AND SEWER SERVICES THE CITY COUNCIL City of Morro Bay, California WHEREAS, the City wishes to continue to provide an adequate and reliable water supply; and WHEREAS, the City Council finds that adjustments in rates charged for this service is necessary to provide additional funds for system maintenance, operation and improvements; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay that the following schedule of user rates, fees and deposits for services is adopted, effected for the 1986-87 fiscal year and thereafter. BI-MONTHLY WATER RATES Minimum charge/bi-monthly . . . . . . $ 3.40 Use charge/100 cubic feet: 0 - 4 . . . . . . . . . . . . . $ .85 5 - 20 . . . . . . . . . . . . . $ 1.10 21 - 50 . . . . . . . . . . . . . $ 1.35 51 - 100 . . . . . . . . . . . . $ 1.60 101-150 . . . . . . . . . . . . $ 1.85 151 - 200 . . . . . . . . . . . . $ 2.10 200 - greater . . . . . . . . . . $ 2.35 OTHER WATER RATES Reconnect charge . . . . . . . . . . $ 30.00 Availability charge . . . . . . . . . $2,500.00 Delinquent charge . . . . . . . . . . $ 10% Construction meter: Setting charge . . . . . . . . . $ 30.00 Use charge/day . . . . . . . . . $ 3.00 Use rate/100 cubic feet . . . . $ Same as residential use charge Deposit: Residental renter . . . . . . . $ 50.00 Construction meter . . . . . . . $ 65.00 RESOLUTION NO. 63-86 PAGE TWO PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held on the23rd day of June, 1986, by the following roll call vote: AYES: Kaltenbach, Risley, Sheetz. NOES: Miller ABSENT: Zeuschner ROSE MARIE SHtL?'ffz, Mayor ro Tem ATTEST: 0 RESOLUTION NO. 62-86 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY ADOPTING A BUDGET AND MAKING APPROPRIATIONS FOR FISCAL YEAR 1986-87 THE CITY COUNCIL City of Morro Bay, California WHEREAS, the City of Morro Bay is required to appropriate and expend public funds to conduct its business activities on a day-to-day basis; and WHEREAS, the City Council and City staff have expended many hours preparing and reviewing the City's needs; and WHEREAS, the City Council finds and determines that the efficiency, economy, and effectiveness of City government operations would be substantially impaired if such appropriation expenditures could not be incurred or paid on a daily basis; and WHEREAS, Section 37208 of the California Government Code provides that payments or demands conforming to a budget approved by ordinance or resolution need not be audited by the City Council prior to payment; and WHEREAS, City Council acknowledges the continuing efforts of staff to operate within an approved budget and manage savings wherever feasible; and WHEREAS, City Council wishes to encourage these practices by implementing a departmental -savings sharing program; NOW, THEREFORE, BE IT RESOLVED: 1. The 1986-87 Manager's Recommended Budget is adopted with the changes ordered by City Council; and 2. Staff is directed to prepare and publish a final budget document incorporating all the aforementioned changes and all changes re- sulting from Council -approved water and sewer rate adjustments; and 3. The City Administrator is authorized to transfer appropriations anywhere within the adopted budget as long as the bottom line appropriations are not exceeded. Otherwise, appropriation control is intended to be at the division bottom line for operations and the project bottom line for capital projects and with adminis- trative approval. Re Solution No. 62-86 Page Two 4. Fifty percent of all savings achieved in the departmental operating budgets will be returned to the department generating the savings for use in fiscal year 1987-88. These funds can be used for any non -recurring expense approved by the City Administrator. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held thereof on June 23, 1986, by the following roll call vote: AYES: Kaltenbach, Miller, Risley, Sheetz NOES: None ABSENT: Zeuschner ROSE MARIE EHEETZ, &yor Pro Tem ATTEST: T H HP 0,o nw c,Nmo0 PN 0Ic M0P -< P' Oood0000 000H00no P P r c.. NrL7 L70:� M4747 M L` pi L7OOd 47Or O N c 1 c P " ' J MUl0 0rN 0o OOc MOPS ^- C d47O P103c 10r Q p P Q PO 1010 mM 0r-C d P0: v MH NHwm 0 0 N f riN fl Od Odc 4'. 47 MP M, w 0) ~ 0 d d U F H G O O O O O O W W? N 40 O 7 u W L u7 10 u7 d Ol Ol ^i N Dl it O O O O O 0 = a d d d 10 O LP [ r r m z 0 r r r �l P H L C C C M r r r co LL M C D. O 0 C O O C O 10 C v O d 0 u7 O M O O M O d T+ z co d C 0 O C O O C 0 D C: 7 d O C M d N d •0 r N M Q L N N N d N N m ' T M C c C J O O O O O iLQ a O W z O O 3H7 47 L7 J LL LL W Q U N r :4 0 O O O O O 0 u7 ri M O N u7 0 0 0 c w iL z 0 0 47 0 c r r N O W 3 w m C N C - N C C d 0 W w LL L Cl C c m M P N N 0 0 47 d r J O O O O O LL Q u LC F z O O H ' 07 O Q 3 Q U F d :0 P O M LL Q m 10d M 0 O O M 0 10 w i z u7 M N O C' O O d O M �w M Pd O co Q O 0 N M Q CL 4 N c I u7 00 01 C C 3 O u7 d N N CO m W L^ O O O O O _ z u O O zHz W u l Q '� H LL, a: LLw O O O y LU O 0 LLU d C LL Q C LL Li 0 t7 O O u7 O L7 u7 P M 0; O O m 0 0 G7 x z r N r .. �. ul 0 d m W Q :i r- a -+ ci N n m L7 P N N O C u Q N N d H Q I .� d d P r H q 10d al 0 O .di .� c O 10 N d d cod ( i z 7 MM O)0 M 10 � 1 ! 4 N a a 0 0 C 1 L N -• N dN T PO L7- 00 T 000 0 C 0 d Q -.. 13 OdCP O MO 11) 4100 0 T 0 LL z C Or Nr47 u7 HO .+ u7O0 0 d P N, w=1 C 00 0r N. N d0 0) C 10u7 47 M P d !- zL 0O147 dd H nN Md wU' U N NQ MOd N, M M s M Y i u u u - w z Wm = z= wu w Y Q a - L ` H ^ w W I sW� J _y ~ 2 'y C, E L w z w 5 W U O E ., C z Z �~_., W v' O G JC H lu i i w- H 6 C D L fL WILL_. w 'rQ :_: L L' L H z z w; z ` r Z H u t m LLL W IL oY zz XC^. O LL LL 0 L z F H :- H H Q z H Q x w LL Jmr !+ ;P. wF i-� Q QF-!n lLH ` H(p U w x 0 OH-0 14 !- HUczw z iH F U \ Q W. zzU 0 W i:Ctw']C J W U W W Ce LY0 J J J Yz d QLLSHw^az wwus lLL Q H fe.wzwwwm a Q a LL f 7 J co w r z U z J LL C o Q x 3 LL z w i- LL U J LL c x F 3 x F I H a HoJP uHW OO HLL LLiC �Q W QO'� _ Q wo-o'L -QW c O G U UQ� �. aLLL ULL LL LLH w3mxz❑ U IY CL LF-to 3(OS H F U) • RESOLUTION NO. 61 -86 Pr RESOLUTION OF THE MORRO BAY CITY COUNCIL APPROVING AGREEMENT FOR ANIMAL CONTROL SERVICES 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 Agreement for Animal Control Services with the County of San Luis Obispo, a copy of which is attached hereto and by reference made a part hereof, is hereby approved; and BE IT FURTHER RESOLVED that the Mayor and City Clerk are hereby authorized to sign said Agreement on behalf of the City, and a copy of this Resolution be forwarded to the County of San Luis Obispo. PASSED AND ADOPTED by the Morro Bay City Council at a regular meeting thereof held on the 23rd day of June, 1986 on the following vote: AYES: Kaltenbach, Miller, Risley, Sheetz NOES: None ABSENT: Zeuschner ROSE MARIE ET*Maor Tem ATTEST: • RESOLUTION NO. 61-86 A RESOLUTION ADOPTING THE 86/87 MASTER FEE SCHEDULE THE CITY COUNCIL City of Morro Bay, California WHEREAS, the City Council finds that fees and charges for City services are in need of updating to reflect changes in the cost of living; and WHEREAS, Article XIII B, Section 8(c) of the California Constitution provides that proceeds from regulatory licenses, user charges, and user fees which do not exceed the costs of providing the regulation, product or service do not constitute "proceeds of taxes"; and WHEREAS, the City has reviewed its fees, taking into account the annual changes in personnel costs, supply costs, and other costs and finds that the proposed revised fees are in all cases no more than the actual cost of pro- viding the related service; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay that the attached Master Fee Schedule is adopted and will be effective July 1, 1986, and thereafter unless changed. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held thereof this 23rd day of June, 1986 by the following roll call vote: AYES: Kaltenbach., Miller, Risley, Sheetz NOES: None ABSENT:Leuschner ROSE MARIE BEETZ, M yor Pro Tem ATTEST: CITY OF MORRO BAY MASTER FEE SCHEDULE for fiscal year 1986-87 1 • CITY OF MORRO BAY MASTER FEE SCHEDULE TABLE OF CONTENTS Administration . . . . . . . . . . . . . . . . . . . . . . . 3 Finance Department . . . . . . . . . . . . . . . . . . . . . 4 Fire. . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 Police . . . . . . . . . . . . . . . . . . . . . . . . . . . 6 Community Development . . . . . . . . . . . . . . . . . . . .7 PublicWorks . . . . . . . . . . . . . . . . . . . . . . . .14 Harbor . . . . . . . . . . . . . . . . . . . . . . . . . . .16 County Poundmaster. . . . . . . . . . . . . . . . . . . . .18 Health Officer . . . . . . . . . . . . . . . . . . . . . . .19 Recreation. . . . . . . . . . . . . . . . . . . . . . . . . 20 2 E CITY OF MORRO BAY MASTER FEE SCHEDULE ADMINISTRATION TYPE VEHICLE REGISTRATION Operation on certain Public property - permit Use Permit for residents on restricted streets 3 SECTION BASE REVISED CURRENT 10.28.190 $ 25 $ 0 10.44.020 $ 25 $ 0 • CITY OF MORRO BAY MASTER FEE SCHEDULE FINANCE DEPARTMENT TYPE Business license listing Budget & Financial statements Bounced check charge SECTION BASE 4 per list per copy per check REVISED CURRENT $ 10 $ 26 $ 16 $ 16 $ 16 $ 0 0 FIRE CITY OF MORRO BAY MASTER FEE SCHEDULE TYPE SECTION BASE REVISED CURRENT False Alarm Response After 2 call/month call $ 50 $ 26 Remove Gasoline From Underground tanks 14.60.070 $130 $ 92 Fire Alarm Inspection $ 65 $ 65 Alarm & Sprinkler Inspection $120 $102 Helicopter Standby $100 $ 78 Underground Fuel Tank line testing $ 54 $ 54 Fueling Boat at Non -Fuel Dock $100 $ 82 EMS Assistance in Ambulance $ 27 $ 23 Inspection - Fixed Fire Extinguisher System over cooking surface Restaurant $ 65 $ 65 Fire Code Plan Check Fee $ 19 $ 19 Hazardous Material Cleanup $300 $ 0 Plus costs Copies of Alarm Reports $ 2 $ 0 Patient Transport by Fire Department $300 $ 0 E 0 0 POLICE TYPE Bingo Games Permit Alarm Systems Permit Connection Fee Vehicle Removal Bicycle License Fingerprinting Copies of Reports Concealed Weapon with Fingerprints Clearance Letter General Police Permits CITY OF MORRO BAY MASTER FEE SCHEDULE M SECTION BASE REVISED CURRENT 9.12.050I annual $ 32 $ 32 9.22.020A $ 6 $ 6 9.22.020B Cost Cost 10.48.090 $ 44 $ 44 10.52.020C $ 2 $ 2 $ 10 $ 11 $ 8 $ 8 $110 $110 $ 10 $ 6 $ 10 $ 6 0 0 COMMUNITY DEVELOPMENT TYPE Building & construction Permit Fees Civil Defense Shelters Permit Fees Unsafe Buildings Repair or demolition Marine Docks Permit Moving or Demolition Bldgs Permit & Inspection Within or to City CITY OF MORRO BAY MASTER FEE SCHEDULE SECTION BASE 14.12.080 14.36.200 14.40.250 14.52.030 14.56.270 Signs - Permits Valuation of signs 14.64.120 Sign - Exception Permits 14.64.130 Harbor Structure Permit 15.20.020c Zoning Use Permit New Construction 17.60.020 Minor Additions of 50% or Less and Charges to Non -Conforming Uses Occupancy Charge Only Variance Minor (Administrative, and single family, setbacks, and Parking standards) Use Permits Arcades TV Satellite dish antenna Zone change, Costal Plan or General Ammendment (If application is for any combination of these the single base fee will be charged plus 10% for a related change or ammendment Code Compliance, Building Inspection Land Use Confirmation Letter 7 REVISED CURRENT UBC UBC UBC UBC Expenses Expenses UBC UBC UBC UBC UBC Various $100 $325 UBC UBC $700 $700 $300 $240 $100 $100 $100 $100 $300 $450 $100 $100 $950 $950 $ 40 $ 40 $ 30 $ 30 0 COMMUNITY DEVELOPMENT TYPE Tentative Parcel Map Review Tentative Tract Map Review Certificate of Compliance Environmental Asses Report Initial Non -Exempt Environmental Impact Study CITY OF MORRO BAY MASTER FEE SCHEDULE SECTION BASE Time Extensions for use permits and Tract Maps Time Extensions for Variances and Parcel Maps Amendments to Use Permits Subdivision Maps & Variances Coastal Permits When a Coastal Permit and other Permit (except a variance), are both required the fee shall be Residential Single Family dwelling 2-4 Unit multiple, dwelling Mult res - 4 units & over Office Commercial Convention & Industrial Less than 10,000 sq ft (gross) Less than 25,000 sq ft Land Divisions Lot Line Adjustments Treat as a minor land division unless qualified for an administrative permit Other land divisions REVISED CURRENT $300 $240 $700 $700 $ 50 $ 50 $100 $100 10% Contract 10% contr $100 $100 $100 $ 75 1/2 original SAME fee but not less than $50 110% of the greater fee SAME $ 25 $ 25 $100 $ 75 $300 $250 $300 $250 $500 $500 $ 25 $ 25 $ 75 $ 75 H CITY OF MORRO BAY MASTER FEE SCHEDULE COMMUNITY TYPE Other Developments Emergency Permit Other Administrative Permits Other Non -administrative Amendments to coastal permit Time Extensions SFR and administrative Non -administrative SECTION BASE Other Inspection Fees Inspections outside of Normal Business Hours Reinspection Fee Sec 305g Hour Inspections for which no fee is specifically indicated (1/2 hour minimum) Hour Additional Plan Review Required by changes, additions or revisions to approved plans Hour Penalty Fee Commencing Construction without permit (includes plumbing, electrical, mechanical,grading of demolition) Electrical Permit Mechanical Permits Plumbing Permits E REVISED CURRENT $ 25 $ 25 $ 25 $ 25 $ 75 $ 75 1/2 original fee SAME not less than $25 $ 25 $ 25 $ 75 $ 75 $ 18 $ 18 $ 18 $ 18 $ 18 $ 18 100 plus double SAME permit fee see following pages UBC UBC UBC UBC CITY OF MORRO BAY MASTER FEE SCHEDULE COMMUNITY DEVELOPMENT Electrical - Fee schedule No price changes For Issuing Permits, each $ 10 For services including one meter: For services, 600 volts or less, not over 200 A each $ 12.50 For services, above 600 volts or over 200 A, each $ 25 For services over 6000 volts or over 1000 amperes in rating, each $ 50 Additional meters, each $ 2 For receptacles, switches, lighting or other outlets at which current is used or controlled: First 20, each $ .50 For each additional unit exceeding 20 $ .20 Each 5 feet or fraction thereof of multi outlet assembly shall be considered as one outlet For each 5 feet or fraction thereof of plug-in bus duct or trolley duct $ .40 For fixtures, sockets or other lamp holding device: First 20, each $ .50 For each additional unit exceeding 20 $ .20 Power Apparatus For motors; generators; transformers; rectifiers, sunchronous converters; capaictors; industrial heating, cooking, or baking equipment; and other apparatus as follows: Rating in horsepower (HP), Kilowatts (KW), or Kolovolt-Amperes (KVA) Up to and including 1, each $ 2 Over 1 and not over 3, each $ 3 Over 3 and not over 7 1/2, each $ 4 Over 7 1/2 and not over 15, each $ 6 Over 15 and not over 50, each $ 10 Over 50 and not over 100, each $ 20 Over 100, each $ 30 NOTE: For equipment or appliances having more than one motor or heater, the sum of the combined ratings may be used. These fees include all switches, circuit breakers, contractors, relays other directly related control equipment. 10 171 CITY OF MORRO BAY lJ MASTER FEE SCHEDULE COMMUNITY DEVELOPMENT No price changes For each high intensity discharge lamp (including transformer) and equipment: for each fixture For each projection maching, disolver, etc Residential appliances For fixed residential appliances or receptacle outlets for same, including wall -mounted electric ovens, counter -counter cooking tops, electric ranges, air conditioners or coolers, space heaters, food waste machines, water heaters clothes dryers, or motor operated appliances, not exceeding one (1) horsepower (HP_ in rating, each NOTE: For motor operated appliances over 1 (HP) see power apparatus Non -Residential appliances For self-contained, factory wired, non-residential appliances not exceeding one (1) horsepower (HP), Kilowatt (KW), or Kilovolt -ampere (KVA), all rating including medical and dental devices; food beverage and ice cream cabinets, illuminated showcases, drinking fountains, vending machines, laundry machines, or other similar types of equipment, each $ 2 Signs, Outline Lighting, and Marquees For one sign, outline lighting system or marquee containing one branch circuit, each $ 10 For additional branch circuits within the same sign outline lighting system, or marquee, each $ 2 For eqparately installed washers, timbers or other control devices, each $ 2 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 per 100 sq ft. Private Swimming Pools For new private, residential, in -ground, swimming pools for single-family and multifamily occupancies including a complete system of necessary branch circuit wiring, bonding, grounding, under water lighting, water pumping and other similar electrical equipment directly related to the operation of a swimming pool, each $ 20 11 0 CITY OF MORRO BAY MASTER FEE SCHEDULE COMMUNITY DEVELOPMENT No price changes TYPE SECTION BASE REVISED Carnivals and Circuses Carnivals, circuses, or other traveling shows exhibitions utilizing transportable -type rides booths, displays and attractions. For electric ggenerators and electrically driven rides, each $ 10 For mechanically driven rides and walk through attractions or displays having electric lighting, each $ 3 For a system of area and booth lighting, each $ 3 Temporary Power Service For a temporary service power pole or pedestal including all pole or pedestal -mounted receptacle outlets and appurtenances, each $ 10 For each extra inspection made necessary by defective workmanship or materials $ 15 For the inspection of any electrical equipment for which no fee is herein prescribed for the time consumed per hour $ 20 With minimum charge 1/2 hour or less $ 10 For each room containing ceiling cable heat Any person who shall commence any electrical work for which a permit is required by this ordinance without first having obtained a permit therefore shall, if subsequently granted to obtain a permit, pay an additional fee equal to double the permit fee, plus $100, fixed by the section for such work provided that this shall not apply to emergency work when it shall be proved the satisfaction of the Chief Building Inspector that such work was urgently necessary and that it was not practical obtain a permit therefore 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. Electrical Plan Check Fee Whenever electrical plans are required by the Building Official, plan check fees shall be in accordance with the following schedule: 12 CITY OF MORRO BAY MASTER FEE SCHEDULE COMMUNITY DEVELOPMENT Fifty percent of the Electrical Permit fee shall be required. 13 • CITY OF MORRO BAY MASTER FEE SCHEDULE PUBLIC WORKS TYPE Vehicle Registration Prohibited Vehicle Permit Advertising Vehicle Permit Flood Hazard Dev Permit Subdivisions Final Map -Tract + per lot Final Parcel Maps with Improvements Final Parcel Maps without Improvements Inspection Staking Restaking Encroachment Permits (includes underground utilities) Regular Special Major Nuisances - Weed abatement Streets & Sidewalks Exception Application SECTION BASE REVISED CURRENT 10.28.130E $ 25 $ 0 10.28.140 $ 25 $ 0 14.72.110 $300 $235 16.24.050B1 $750 $300 $ 3 $ 3 16.28.010 $550 $130 $190 $ 40 Engineer estimate of SAME construction cost 3% Time & Mat'l SAME Time & Mat'l SAME 13.16.140 $ 50 $ 36 $200 $ 70 $350 $ 0 Streets 8.12.090 Trees Deviation Permit Removal Permit Utility permit to trim brace or remove Business permit to trim brace or remove Destruction or attachment permit Mini Bus Rental Plus Greater of: Per mile or Per hour 14 12.04.180 12.08.040 12.08.080 12.08.110 12.08.120 12.08.130 Cost Cost $100 $ 0 $ 50 $ 50 $ 15 $ 15 $ 0 $ 22 $ 3 $ 35 $ 0 $ 0 $ 0 $ 0 $ 0 $ 22 $ 2 $ 18 CITY OF MORRO BAY MASTER FEE SCHEDULE PUBLIC WORKS TYPE Water Service Application Connection - City Connection - Outside City Connection - Subdivision Main Extension Approval Temporary Service Appl Meter Installation SECTION BASE REVISED CURRENT Water 13.04.070 13.04.100 13.04.120 13.04.150B $ 0 $ 0 Cost Same Double cost Same Owner Expense Same Cost Same Expenses Same $240 $35 + Meter Moved Owner Expense Same Meter Size Change Owner Expense Same Meter Test 13.04.180 Fast Error More than 2% $ 0 $ 0 Fast Error Less than 2% $ 65 $ 65 Circuses, Carnivals & Traveling 13.04.240 Shows -Fire Hydrant $ 18 $ 18 Reconnection 13.04.310 $ 30 $ 30 Fire Hydrants Contractor's use 13.04.360 Meter installation & removal $ 0 $ 6 Meter Use, each day $ 3 $ 1.15 Water use (see current water rate schedule) CR* CR* Water Cross Connection Certificate of Compliance 13.08.070B $ 12.50 $ 12.5 Water Usage 13.04.220 CR* CR* Sanitary Sewers Connection Permit 13.12.010 cost cost Extension -pro rated 13.12.050 cost cost Use of existing sewer permit 13.12.090 CR* CR* Use charges 13.12.210 CR* CR* Discharge fee House trailers & campers 13.12.250A $ 0 $ 0 Tank trucks & commercial 13.12.250B For each truck, for each 1,000 Gallon capacity $ 6 $ 6 Private Facility 13.12.280 $ 0 $ 0 Minimum & availability chg 13.12.090 CR* CR* * CR = Council Resolution 15 • CITY OF MORRO BAY • MASTER FEE SCHEDULE TYPE 1'..1 :01 SECTION BASE REVISED CURRENT Bait receiver permit 15.24.050 $ 0 $ 0 Dockage waiting list 15.32.020 Commercial $250 $250 Pleasure $ 75 $ 75 Explosives loading & unloading permit 15.16.030 $ 31 $ 30 Emergency towing/remooring After first occurrence During working hours, one man, one boat, 1 hr min $ 46 $ 43 Additional charges: Additional boat and man, per hr $ 45 $ 0 Additional man, each, per hr $ 25 $ 0 After working hours, one man, one boat, 4 1/2 hr min$135 $ 43 Additional charges: Additional boat and man, 4 1/2 hr min $130 $ 0 Additional person, each, 4 1/2 hr min $115 $ 0 Boat pumpouts After first occurrence During working hours, one man, one boat/1 hr min $ 46 $ 43 Additional charges: Additional boat and man, per hr $ 45 $ 0 Additional man, each, per hr $ 25 $ 0 After working hours, one man, one boat, 4 1/2 hr min$135 $ 0 Additional charges: Additional boat and man, 4 1/2 hr min $130 $ 0 Additional person, each 4 1/2 hr min $115 $ 0 T-Pier Hoist Equipment use, per hr *$ 5.50 $ 5.00 Unloading fish, per hr *$ 35 $ 0 City Slips minimum/month *$ 82.50 $ 75.90 City Slips, per ft/month *$ 1.80 $ 1.65 City Slips, sublease/month *$ 91 $ 83.49 Offshore mooring/month $ 33.50 $ 32.00 City Owned mooring/month $ 80 $ 77.00 16 CITY OF MORRO BAY MASTER FEE SCHEDULE HARBOR City Pier 0 - 49 ft/month /day 50 - 74 ft/month /day 75 - 90 ft/month /day 100 - up ft/month /day Transient slips/day REVISED CURRENT *$ 82.50 $ 75.00 *$ 2.75 $ 2.50 *$114.60 $105.00 *$ 3.82 $ 3.50 *$180.00 $165.00 *$ 6.00 $ 5.50 *$309.00 $285.00 *$ 10.30 $ 9.50 *$ 5.50 $ 5.00 *There is an increase of 9% for these services. 5% for water usage not previously applied and 4% for cost of living. NOTE: Since revenues did not exceed expenses in the year ending June 30, 1985, these charges can not be interpreted as taxes. Harbor lease site fees Changes in leased fees $200, $165 Changes in lease life $200 $160 Changes in lease use $200 $290 Assignments $200 $103 Lease conversions $200 $260 17 r CITY OF MORRO BAY MASTER FEE SCHEDULE COUNTY POUNDMASTER 61 TYPE SECTION BASE REVISED CURRENT Animals and poultry Animals - Care 7.12.020 Poultry - Care Disposal 7.04.100 Dogs Impounding 7.08.090 License fee plus: First occasion Second occasion Third & each subsequent occasion in calander year Care 7.08.120 Quarantine 7.08.150 License 7.08.250 Under 4 months Altered Unaltered Late payment Cats Impounding 7.12.010 * As set by San Luis Obispo County Officials HU CITY OF MORRO BAY MASTER FEE SCHEDULE HEALTH OFFICER ,X Y tlz Kennels and pet shop permits Radioactive Materials Transportation permit Well Application permit Inspection SECTION BASE 7.04.120 8.28.020 14.68.070 14.68.150 * As set by San Luis Obispo County Officials 19 REVISED CURRENT * * * * b n n to t w• ice t-0. ra z •x •x O Oar-- z v> o) U) U) dO ? to to o In Ob m `" ` z x •x rnx •x O m to w O z 9). v3 u> H b� 60 do ?J j O to to Ln z �x "'x ` x `•x o m aq to m �ojtb??6 pq > �a o „'•x o to Un V.) z 04 Mx ` x 04 �x O z m F» In u> to m O r z z w ow ow ow orw 0>-, rn oa z coa :io �o N ?J�l ?6, 4' b4 fli U3 6 ¢ �S j H O l ?rJ to Nx O 0Dx U') t` tix xw �u?ffJ z E> z to 09. 0 to 43 W l�! 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H +J cd 'a •r) ?d !� T7 CL H J. o a) a' H ., cd $4 0 (D U) ,H it +> a •rull •r) U) r-4 H q +� +J ri U +> at 4 O w cd a O O q U A q a) ri U) iY a) p ++ cd v •ri +) O : U Cd A cd cad • cj ri FH H rl Cd eo h, as v +j H q O a 3 6 7 PC U , 171 • RESOLUTION NO. 60-86 RESOLUTION OF THE MORRO BAY CITY COUNCIL RECOGNIZING AND CONGRATULATING THE CITY OF ARROYO GRANDE ON THE 75TH ANNIVERSARY OF ITS INCORPORATION T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the City of Arroyo Grande was incorporated as a California municipality on July 10, 1911; and WHEREAS, during its 75 years of incorporation the City of Arroyo Grande has enjoyed the advantages of local control and can take pleasure in its many accomplishments; and WHEREAS, Arroyo Grande will hold its Diamond Jubilee Celebration on July 12, 1986 holding a number of community events focusing upon traditional American community life and values. NOW, THEREFORE, BE IT RESOLVED that the Morro Bay City Council does hereby congratulate the City of Arroyo Grande on its 75th Anniversary and commend the community on its many achievements through their local government. PASSED AND ADOPTED by the Morro Bay City Council at a regular meeting thereof held on the 23rd day of June, 1986 by the following vote: AYES: Kaltenbach, Miller, Risley, Sheetz NOES: None ABSENT: Zeuschner i APO-SE 1MARIE HTZ _ ATTEST:MEyor Pro Tem 6 RESOLUTION NO.59-86 41 A RESOLUTION OF THE MORRO BAY CITY COUNCIL SUBMITTING TO THE ELECTORATE A MEASURE TO PROHIBIT OFFSHORE OIL DEVELOPMENT FACILITIES WITHIN MORRO BAY T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the Morro Bay City Council desires to submit to the qualified electors of the City at the November 4, 1986 general municipal election a measure to prohibit offshore oil development support facilities within Morro Bay; and WHEREAS, the City Council did, by Resolution No. 43-86 call said election and requested the County Board of Supervisors to approve consolidation of the election with the statewide election to be held on the same day. NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: 1. The City Council, pursuant to its authority in accordance with the Elections Code, does hereby determine there shall be and is hereby ordered submitted to the qualified electors of said City at said regular general muncipal election the following question: Shall an ordinance be enacted to (1) prohibit offshore oil development support facilities within Morro Bay, and (2) require any zoning change to accommodate onshore support facilities for offshore oil development to be submitted to a vote of the people of the City of Morro Bay? YES Q NO 2. The City Clerk is hereby directed to forward a copy of this Resolution to the County Clerk for inclusion in the ballot for the November 4, 1986 general municipal election. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held this 9th day of June, 1986 by the following vote: AYES: Miller, Risley, Sheetz NOES: Kaltenbach ABSENT: Zeuschner ATTEST: ROSE MARIE.S ETZ, Mayor Pro Tem 6 RESOLUTION NO. 58-86 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY COMMENDING AND THANKING JAMES L. FUNK FOR HIS FIVE YEARS OF SERVICE TO THE CITY T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, JAMES L. FUNK has served the City of Morro Bay as Chief Harbor Patrol Officer from May 1981 to July 1986; and WHEREAS, his services have significantly contributed to the safety and well being of the users of the Harbor area. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Morro Bay, on behalf of the community, hereby commends and thanks JAMES L. FUNK for his important services to Morro Bay and extends best wishes to him and his family on his relocation to the State of Washington. PASSED, APPROVED, AND ADOPTED on this 23rd day of June, 1986. AYES: Kaltenbach, Miller, Risley, Sheetz NOES: None C� f G ABSENT: Zeuschner 'ZA MARIE Z \ Mayor Pro Tem ATTEST: RESOLUTION NO. 57-86 RESOLUTION ESTABLISHING MONTH -TO -MONTH LEASE AGREEMENT ON CITY LEASE SITES 96/96W T H E C I T Y C O U N C I L City of Morro Bay, California The following Resolution is hereby proposed: WHEREAS, the existing Lease between the City and Alvin and Norma Hall, Leasees, expires without notice on June 30, 1986; and WHEREAS, the City is drafting a new City Lease; and WHEREAS, it is deemed in the City's best interest to grant a Temporary City Lease as approved by the City Attorney on a month -to -month basis. NOW, THEREFORE, BE IT RESOLVED that consent is hereby given by the City Council of the City of Morro Bay, to the execution of said Temporary Lease Agreement on a month -to - month basis for a period not to exceed Five (5) months commencing on July 1, 1986 and expiring without notice on November 30, 1986; and BE IT FURTHER RESOLVED that the Mayor and City Clerk are hereby directed to sign said Lease on behalf of the City of Morro Bay. On motion of Council Member Risley and seconded by Council Member Miller the Morro Bay City Council hereby adopts the foregoing proposed Resolution in its entirety on the following roll call vote: AYES: Kaltenbach, Miller, Risley, Sheetz NOES: None ABSENT: Zeuschner ADOPTED: June 23, 1986 LMMrQT. ROS' MARIE S EETZ, Mayor Pro Tem 0 RESOLUTION NO. 56-86 A RESOLUION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY, CALIFORNIA RELATING TO AN AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF MORRO AND THE MISCELLANEOUS EMPLOYEES ADOPTED BY RESOLUTION NO. 74-85 THE CITY COUNCIL City of Morro Bay, California WHEREAS, in accordance with the provisions of the California Government Code Sections 3500 et. seq. and Resolution 74-85 of the City of Morro Bay, the City's representatives have met and conferred in good faith with the representatives of Morro Bay City Employees Association pertaining to the subject of compensatory time off, and its accumulation for members of the Miscellaneous Employees and the City; and WHEREAS, the meetings between the Morro Bay City Employees Association and the City has resulted in a mutual agreement and understanding to recommend that the employees represented by the Morro Bay City Employees Association accept all of the terms and conditions as set forth in the attached amendment to the Memorandum of Understanding, with said agreement being attached hereto and made a part of this resolution herewith; and WHEREAS, the City now desires to provide said compensatory time off, changes and benefits to said Miscellaneous Employees of the City of Morro Bay; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Morro Bay does hereby approve and adopt the attached amendment to the Memorandum of Understanding and is made a part of this resolution herewith. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held this 23rd day of June, 1986, by the following roll call vote: AYES: Kaltenbach, Miller, Risley, Sheetz NOES: None ABSENT: Zeuschner GARY A., Clerk -. i 0 ARTICLE 18 - OVERTIME COMPENSATION 18.1 DEFINITION OF OVERTIME 18.1.1 All work required by the City and actually performed beyond forty (40) hours worked in a workweek is defined as Fair Labor Standards Act (FLSA) overtime. FLSA overtime shall be compensated at one and one-half (1 1/2) times the employee's regular rate of pay, as defined by FLSA. 18.1.2 All work required by the City and actually worked beyond eight (8) hours in a workday but less than forty (40) hours in a workweek is defined as non-FLSA overtime. Non-FLSA overtime shall be compensated at the employee's regular rate of pay. 18.2 COMPENSATORY TIME OFF (CTO) 18.2.1 At the employee's option, Compensatory Time Off may be taken in lieu of cash payment for overtime. 18.2.2 CTO may be accrued. An employee's CTO balance shall indicate the amount of CTO to be taken off. For example, if an employee works two (2) hours of FLSA overtime and elects to accrue CTO, the employee's CTO balance shall indicate three (3) hours. 18.2.3 An employee's CTO balance shall not exceed a maximum of twenty- four (24) hours. If overtime is earned which would exceed this limit, the excess shall be paid in cash. 18.2.4 FLSA overtime shall be accrued and taken at one and one-half (1 1/2) times the amount of overtime actually worked. For example, if an employee works two (2) hours FLSA overtime in a workweek, the employee shall be entitled to either two (2) hours pay at one and one-half (1 1/2) times the employee's regular rate of pay, or three (3) hours of CTO. 18.2.5 Non-FLSA overtime shall be accrued and taken at the amount of time actually worked in excess of eight (8) hours each workday. For example, if an employee works two (2) hours Non-FLSA overtime in a workday, the employee shall be entitled to two (2) hours pay at the regular rate of pay, or two (2) hours of CTO. 18.2.6 If an employee's regularly scheduled workday falls on a designated City holiday, and the employee works on said day, the employee shall have the option of receiving, in addition to eight (8) hours holiday pay, either eight (8) hours straight time pay or eight hours CTO. 18.2.7 Employees in this unit have the option of utilizing non-FLSA overtime within the workweek it is earned, or having overtime worked in that workweek applied to their CTO accumulation. 18.2.8 All CT requested by an employee the iployeels Department Head. L � � 5'�n►�E 1�51Y��o shall beAv� in advance by 0 We, the undersigned, do hereby certify and agree that the provisions of Article 18 - Overtime Compensation (As Amended) are acceptable to us, and agree that this Amendment shall govern the Overtime/Compensatory Time Off practices between the City of Morro Bay and the Morro Bay City Employees Association. We also agree that this Amendment shall be effective June 28, 1986 and shall be subject to the expiration date of the entire Memorandum of Understanding. MORRO BAY CITY EMPLOYEES ASSOCIATION enc CITY OF MORRO BAY: By: —� Forrest Henderson By: N' Nicho s RESOLUTION NO. 54-86 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY, CALIFORNIA, OPPOSING S. 2159, THE "BIG SUR FOREST SCENIC AREA ACT" T H E C I T Y C 0 U N C I L City of Morro Bay, California WHEREAS, Senator Pete Wilson has introduced legislation, S.2159, which would create a "Big Sur National Forest Scenic Area", an area administered by the Secretary of Agriculture; and WHEREAS, this legislation, if adopted, would not better protect or manage this area, but would, in fact, jeopardize the qualities of Big Sur which have made it such a national treasure and would undermine an historic, working balance of federal, state and local stewardship of the land and resources along the Big Sur coast; and WHEREAS, state and local regulations and controls, including extensive planning efforts such as the Local Coastal Programs, have proved effective in the management of Big Sur; and WHEREAS, these regulations and controls have adequately balanced both local and greater -than -local needs in a carefully considered manner, sensitive to the area's resources and capacities; and WHEREAS, resulting damage to the character of Big Sur from this proposed legislation would adversely impact other coastal communities such as Morro Bay. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Morro Hay, as follows: That the Council does hereby oppose S.2159 and authorizes the Mayor to forward this resolution of opposition to Senators Wilson and Cranston and other appropriate legislators and concerned parties. U Resolution No. 54-86 Page Two PASSED AND ADOPTEDp by the City Council of the City of Morro Bay at a regular meeting held thereof on the 9th day of June, 1986, by the following roll call vote: AYES: Miller, Risley, Sheetz, Zeuschner NOES: None ABSENT: None ABSTAIN: Kaltenbach BUD ZEUSC NER, Mayor ATTEST: 0 RESOLUTION NO. 53-86 RESOLUTION AUTHORIZING AN APPLICATION FOR URBAN MASS TRANSPORTATION ACT [UTMA] SECTION 18 CAPITAL PROJECT GRANT FUNDS TO REPLACE DIAL -A -RIDE COMUNICATION SYSTEM THE CITY COUNCIL City of Morro Bay, California WHEREAS, the City of Morro Bay has conducted a public hearing regarding its intent to submit an application for UTMA/Section 18 Capital Project Grant Funds/Regional Apportionment to replace the Dial-A-Ride(DAR) Communication System, including a radio base station, mobile units and all related accessories; and WHEREAS, the City Council approves of the proposed project description as shown on Exhibit A, attached hereto and incorporated herein by reference. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay to authorize the City Administrator to submit an application for UMTA Section 18 Capital Grant Funds/Regional Apportionment to the State Department of Transportation (Caltrans) as described in Exhibit A, and sign the grant application and all grant -related documents. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held the 9th day of June, 1986 by the following vote: AYES: Kaltenbach, Miller, Risley, Sheetz, Zeuschner NOES: None ABSENT: None mayorM WAN ATTEST: EXHIBIT A QUANTITY DESCRIPTION 1 Each Replacement Dial -A -Ride Communication System, including radio base station, mobile units and all related accessories. Sales Tax NET PROJECT TOTAL TOTAL FEDERAL SHARE (80%) TOTAL LOCAL SHARE (20%) I@i1 a $15,566.04 93$3.96 $16,500.00 $13,200.00 $ 3,300.00 Local matching funds will be derived from State Transit Assistance, Transportation Development Act, and/or City General Funds. If local revenue sources are combined to meet the local matching requirement, specific amounts from each source are unknown at this time. MCU/sp Res53-86 RESOLUTION NO. 52-86 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY, ANNOUNCING FINDINGS AND APPROVING A CONDITIONAL USE PERMIT (CONCEPT PLAN) FOR "PHASE ONE" TO ALLOW A NEW WORK DOCK (CASE NO. 35-85) THE CITY COUNCIL City of Morro Bay, California WHEREAS, the City Council of the City of Morro Bay, California, did on the 12th day of May, 1986, hold a duly noticed PUBLIC HEARING to consider the request of Associated Pacific Constructors, Inc., for a Conditional Use Permit (Concept Plan) for a new work dock for property in the WF/PD zone, lease sites 50-52 and 50W-52W, more particularly described as: APN: 66-353-29,31,33,49,50,51 WHEREAS, on November 14, 1985, the Harbor Commission did review this request and did subsequently recommend approval of "Phase One" to the City Council; and WHEREAS, on January 6, 1985, the Planning Commission did hold a duly noticed PUBLIC HEARING on this request and did subsequently also recommend approval of "Phase One" to the City Council; and WHEREAS, said project has complied with the City of Morro Bay objectives, criteria and procedures for implementation of the California Environmental Quality Act, (CEQA), in that a Negative Declaration has been recommended by the Planning Commission. WHEREAS, at said PUBLIC HEARING, after considering the recommendations of the Harbor and Planning Commissions, the staff report and the arguments of all persons wishing to testify, the City Council did find the following facts and reasons to justify their action in this matter; 1. The use requested, as conditioned, is properly one for the WF/PD zone, and is consistent with the policies and objectives of the Morro Bay General Plan and Coastal Land Use Plan; 2. The establishment, maintenance or operation of the requested use will not, under the circumstances of this particular case, be detrimental to the health, safety, morals, comfort and general welfare of the persons residing or working in the neighborhood of this proposed use; and 3. The use requested and, as conditioned, will not be injurious or detrimental to property and improvements in the neighborhood or the general welfare of the City. 1 City Council Resolution No. 52-86 Page Two NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Morro Bay, California, as follows: 1. That the above recitations are true and correct and constitute the findings of the Commission in this matter; and , 2. That the City Council does hereby approve Conditional Use Permit (Concept Plan) No. CUP 35-85, subject to the conditions attached hereto. PASSED AND ADOPTED, on the 27th'day of May, 1986, by the following roll call vote: AYES: Kaltenbach, Risley, Sheetz, Zeuschner NOES: None ABSENT: Miller ATTEST: 2 CONDITIONS OF APPROVAL Case No. CUP 35-85 (Concept Plan) STANDARD CONDITIONS 1. This Conditional Use Permit (Concept Plan) is granted for the land described in the application and any attachments thereto, and as shown on the plot plan and elevations labeled Exhibits A and B respectively (for Phase One only), and on file with the Community Development Department. The locations of all buildings and other features shall be located and designed substantially as shown on the aforementioned exhibits, unless otherwise specified herein. 2. Unless the construction or operation of the structure or facility is commenced not later than one (1) year after the effective date of this approval and is diligently pursued thereafter, this approval will automatically become null and void; provided, however, that upon the written request of the applicant, prior to the expiration of this approval, an extension for not more than one (1) additional year may be granted by the Community Development Director, upon a finding that the project complies with all applicable provisions of the Morro Bay Municipal Code in effect at the time of the extention request. , 3. Any minor change may be approved by the Planning and Community Development Director. Any substantial change will require the filing of an application for an amendment to be considered by the Planning Commission. 4. All requirements of any law, ordinance or regulation of the State of California, City of Morro Bay, and any other governmental entity shall be complied with in the exercise of this approval. 5. Prior to obtaining a building permit and within thirty (30) days hereof, the applicant shall file with the Director of Planning and Community Development written acceptance of the conditions stated herein. 6. Compliance with and execution of all conditions listed hereon shall be necessary, unless otherwise specified, prior to obtaining final building inspection clearance. Deviation from this requirement shall be permitted only by written consent of the Planning and Community Development Director and/or as authorized by the Planning Commission. Failure to comply with these conditions shall render this entitlement null and void. Continuation of the use without a valid entitlement will constitute a violation of the Morro Bay Municipal Code and is a misdemeanor. 3 Conditions of Approval Page Two SPECIAL CONDITIONS 7. This approval is limited to Phase One only; ie: the development of the revetment, work dock and related onshore work area, but not for demolition of the residence or construction of the commercial building. The precise plan for Phase One shall incorporate screening of dumpsters on - site, and indicate the location, method of maintenance and conditions of use for public accessways and public open space areas. 8. The location and design of dumpsters screening/enclosure shall be subject to review and approval by the Director. 9. As part of the precise plan, applicant shall submit a detailed landscaping plan showing type, size, number and location of plant materials as well as location and design of all on -site planter areas. 10. Applicant shall incorporate into the lease agreements provision of public access as indicated on the plot plan and these conditions or limitations on use of the accessways or public open space areas. 11. The applicant shall incorporate automatic fire sprinklers on the dock, in a manner approved by the Fire Chief. 12. As part of the precise plan, applicant shall submit a detailed drainage plan and calculations showing that run-off from a 25-year storm can be accomodated, subject to approval by the City Engineer. Said drainage plan shall include facilities to trap greases, oil and sediments to prevent their entering the bay. 13. All exterior lighting shall be subject to approval by the Director and shall a designed and oriented to minimize off - site light and glare. 14. All utilities, including telephone, electricity and television, shall be placed underground. 15. Water -saving devices shall be required in the project in accordance with the policies of the Morro Bay Coastal Land Use Plan and as approved by the Building Official. 16. This approval is contingent on and subject to approval by the City Council of all lease transfer agreements needed by the applicant to secure development entitlements on the subject lease sites. 4 I< Ic I 0 d i • • ,�� 0��v d0 1 Hyi id I C O F c c c E � b m � b _m co =d x W 0 RESOLUTION NO. 51-86 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY, CALIFORNIA, GRANTING AN APPEAL OF THE PLANNING COMMISSION'S ACTION AND APPROVING AN AMENDMENT TO A COASTAL DEVELOPMENT PERMIT TO ALLOW A NEW SIGN T H E C I T Y C 0 U N C I L City of Morro Bay, California WHEREAS, the Planning Commission of the City of Morro Bay, California, after a duly noticed public hearing on April 21, 1986, did deny a request by Morro Bay Self -Storage for an amendment to a Coastal Development Permit to allow a new sign for a mini -warehouse complex located at 1111 Allesandro (Case No. CDP 85-83--amended); and WHEREAS, on April 25, 1986; the original applicant did appeal the Planning Commission's action to the City Council; and WHEREAS, the City Council of the City of Morro Bay did on May 12, 1986, hold a duly noticed public hearing on said appeal; and WHEREAS, at said Public Hearing, after considering the staff reports, the Planning Commission's report on this matter, and the testimony, both oral and written, of all persons wishing to testify at the hearing, the City Council did find the following facts and reasons to justify granting the appeal: 1. That the requested sign is reasonably related to and necessary for the initiation of the subject business; and 2. That to allow the sign on a temporary basis only will not result in a significant detrimental effect on the visual environment of the neighborhood or community, generally, and 3. That, therefore, the requested sign, as conditioned for a one year term, does not conflict with visual resources policies of the Local Coastal Program and General Plan. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Morro Bay, as follows: 1. That the above recitations are true and correct and constitute the findings of the Council on this matter; and V Resolution No. 51-86 Page Two 2. That the Council does hereby grant said appeal and does thereby approve an amendment to Case No. CDP 84-83, to allow a new sign, subject to conditions attached hereto. PASSED AND ADOPTEDp by the City Council of the City of Morro Bay at a regular meeting held thereof on the 27th day of May, 19e6, by the following roll call vote: AYES: Risley, Sheetz, Zeuschner NOES: None ABSENT: Miller ABSTAIN: KALTENBACH BUD 2EUSCIJLWR, Mayor ATTEST: CONDITIONS OF APPROVAL Case No CDP 84-83, amended STANDARD CONDITIONS 1. This amendment to a Coastal Development Permit, is, granted for the land described in the application and any attachments thereto, and as shown on Exhibit A on file with the Community Development Department. The locations of all buildings and other features shall be located and designed substantially as shown on the aforementioned exhibits, unless otherwise specified herein. 2. Unless the construction or operation of the structure or facility is commenced not later than one (1) year after the effective date of this approval and is diligently pursued thereafter, this approval will automatically become null and void; provided, however, that upon the written request of the applicant, prior to the expiration of this approval, an extension for not more than one (1) additional year may be granted by the Community Development Director, upon finding that the project complies with all applicable provisions of the Morro Bay Municipal Code in effect at the time of the extention request. 3. Any minor change may be approved by he Planning and Community Development Director. Any substantial change will require the filing of an application for an amendment to be considered by the Planning Commission. 4. All requirements of any law, ordinance or regulation of the State of California, City of Morro Bay, and any other governmental entity shall be complied with in the exercise of this approval. 5. Prior to obtaining a building permit and within thirty (30) days hereof, the applicant shall file with the Director of Planning and Community Development written acceptance of the conditions stated herein. 6. Compliance with and execution of all conditions listed hereon shall be necessary, unless otherwise specified, prior to obtaining final building inspection clearance. Deviation from this requirement shall be permitted only by written consent of the Planning Community Development Director and/or as authorized by the Planning Commission. Failure to comply with these conditions shall render this entitlement null and void. Continuation of the use without a valid entitlement will constitute a violation of the Morro Bay Municipal Code and is a misdemeanor. Conditions of Approval Page Two SPECIAL CONDITIONS 7. A sign permit shall be obtained from the Community Development Department prior to installation of the sign; color of the letters shall be dark brown. 8. The term of this approval for the new sign shall be for one year only; within one year of the date of issuance of the sign permit for the subject sign, said sign shall be removed completely. 9. All other conditions of Case No. CDP 84-83 as contained in Planning Commission Resolution No. 111-83 shall remain in force and effect and are not effected by the approval of this amendment. I onO z uj RESOLUTION NO. 50-86 RESOLUTION APPROVING JOINT POWERS AGREEMENT WITH SAN LUIS OBISPO AREA COORDINATING COUNCIL T H E C I T Y C O U N C I L City of Morro Bay, California The following resolution is hereby proposed: RESOLVED that the Joint Powers Agreement with the San Luis Obispo Area Coordinating Council, a copy of which is attached hereto and by reference made a part hereof, is hereby approved; and BE IT FURTHER RESOLVED that the Mayor and City Clerk are hereby authorized to sign said agreement on behalf of the City, and a copy of this Resolution be forwarded to the Area Coordinating Council office. PASSED AND ADOPTED by the Morro Bay City Council at a regular meeting thereof held on the 27th day of May 1986 on the following vote: AYES: Kaltenbach, Risley, Sheetz, Zeuschner NOES: None ABSENT: Miller �( BUD ZEUSCHUER, Mayor nmTFcm• 6 FY 86/87 .JOINT POWERS AGREEMENT SAN LUIS OBISPO AREA COORDINATING COUNCIL. THIS JOINT POWERS AGREEMENT is made and entered into this 17th day of January, 1976, and amended on November 4, 1982, and September 19, 1984, by and among such of the incorporated cities of Arroyo Grande, Atas- cadero, E1 Paso de Robles, Grover City, Morro Bay, Pismo Beach, and San Luis Obispo, all being municipal corporations of the State of California and located within the boundaries of the County of San Luis Obispo, California, as may execute this Agreement, hereinafter called "CITIES," and the County of San Luis Obispo, a body politic and corporate and a subdivision of the State of California, hereinafter called "COUNTY," as follows: WHEREAS, Section 6500, et seq., of the California Government Code (Title 1, Division 7, Chapter 5, Article 1) provides for agreements between two or more public agencies to jointly exercise any power common to the contracting parties, subject to certain mandatory provisions contained therein; and WHEREAS, the City of San Luis Obispo by virtue of its charter, and the other incorporated cities in the County, parties hereto, by virtue of Sections 65600 through 65604, inclusive, of the California Government Code have the ,joint and mutual power to create an area planning commission, herein designated "San Luis Obispo Area Coordinating Council." WHEREAS, COUNTY AND CITIES did, in 1968, jointly execute an agreement establishing such a planning council and now wish to amend and supersede the same; and JOINT POWERS AGREEMENT PACE 2 WHEREAS, Section 29532, California Government Code, provides that such a Planning and Coordinating Council shall be designated the Regional Transportation Planning Agency to act in matters of transit and transportation planning; and WHEREAS, it is desirable that a single agency be created by and with the consent of CITIES and COUNTY to advise, plan for, and suggest solutions to common problems; assist in the preparation of plans and programs by utilizing planning talents and general plans of the various governmental jurisdictions in the County and of experts in various other fields and to coordinate their efforts; and WHEREAS, creation of such an agency and action by it upon certain plans and programs is necessary to comply with requirements of federal and state legislation in order to participate in the allocation and disbursement of state and federal funds which may be desired by COUNTY and CITIES in the implementation of plans and programs which have been approved by their respective governing bodies. NOW, THEREFORE, it is agreed as follows: I. PURPOSE The San Luis Obispo Area Coordinating Council is organized for the permanent establishment of a forum for planning, discussion and study of area -wide problems of mutual interest and concern to COUNTY and to CITIES; for the development of studies and adoption of regional plans; to serve as a regional agency for certain federal. and state programs; and for other actions commensurate with the desires of the member governments. JOINT POWERS ACREEME.NT PAGE 3 II. NAME The official name of the organization hereby created shall be the "San Luis Obispo Area Coordinating Council." III. POWERS The San Luis Obispo Area Coordinating Council hereinafter called "Area Council," is hereby created as a voluntary agency pursuant to applicable provisions of the California Government Code with the power to carry out the purposes hereinabove stated and to implement the annual work program approved by COUNTY and CITIES, including the power to contract for goods and services; to provide for employment of necessary personnel, experts and consultants; to accept gifts, loans, grants; and to administer the affairs of the Area Council hereby created in accordance with this Agreement. Pursuant to Section 6508.1, California Government Code, it is herebv declared by COUNTY and CITIES that the debts, liabilities and obligations of the Area Council shall not be the debts, liabilities and obligations of any of the parties to this Agreement, except as otherwise provided herein. IV. MEMBERSHIP 1. Membership in the Area Council shall be voluntary, but only the County of San Luis Obispo and all cities incorporated in the County of San Luis Obispo presently or in the future, are declared eligible for membership in the Area Council. JOINT POWERS AGREEMENT PAGE 4 2. Representatives of the COIINTY and CITIES shall he appointed to serve on the Area Council in accordance with procedures established by each of the governing bodies of the member agencies. Representatives to the Area Council shall consist of the five members of the Board of Supervisors of. the County of San Luis Obispo from time to time in office and of one additional member from the governing body of each incorporated city within the boundaries of the County of San Luis Obispo which is a party to this Agreement, with each incorporated area being limited to one representative. Representatives shall serve so long as they hold office with their member agency or until they shall resign or be removed by a majority vote of their respective governing bodies. Vacancies among representatives shall be filled in the same manner as the first appointment. 3. Member agencies may elect to have an alternate member in addition to any official member, but said alternate shall be able to vote only in the absence of the official representative. 4. Designation of the official representative or alternate, or changes thereto, shall be transmitted in writing to the Executive Director of the Area Council by the appointing city or the county. 5. In addition to the incorporated cities presently a party to this Agreement, any other city which may hereafter be incorporated within the boundaries of the County of San Luis Obispo and which may desire to participate In the activities of the Area Council may do so by executing this Agreement without prior approval or ratification of the named • JOINT POWERS AGREEMENT PACE, 5 parties to this Agreement and shall thereafter be governed by all the terms and provisions of this Agreement as of the date of execution. 6. Membership shall be contingent upon the execution of this Joint Powers Agreement and subsequent annual ratification. V. OPERATION 1. The powers of the Area Council are advisory to the member agencies which execute this Agreement except for those actions mandated by state or federal law for the processing of applications submitted by any of the member agencies for federal and state grants or funds which require action by the Area Council. Nothing herein shall be construed to limit in any manner the power of any of the parties to initiate and complete a local project within their respective jurisdictions with their own funds. It is understood, however, that the recommendations of the Area Council may have the effect of precluding any favorable action by an agency of the state of federal government in support of such a project if other than local financing is sought, as determined by the respective state or federal agency under law, regulations and policies applicable to them. 2. Except as otherwise provided herein, there shall be no costs incurred by Area Council pursuant hereto, other than expenses of its members, which are to be borne by their respective entities, and the cost of services by the officers and personnel of the respective entities to said Area Council, upon approval of such services by the governing bodies hereof, shall likewise be borne by the respective entities. JOINT POWERS AGREEMENT PACE 6 All costs incurred by Area Council performing, functions as the regional transportation agency for San Luis Obispo County as designated by the State shall be paid out of the transportation fund established pursuant to Section 29530, et seq., Government Code as provided for. therein. 3. Costs of Area Council for each fiscal year which are necessary for the ordinary operation of the Area Council, including but not. limited to office space, furniture, supplies and postage; and excepting those functions performed as the regional transportation agency, shall be borne by COUNTY in an amount approved by the Board of Supervisors in the annual county budget. Extraordinary costs as recommended by the Area Council shall be borne by contributions from the member entities as approved by their governing bodies. Costs of all activities undertaken by Area Council as the Regional Transportation Planning Agency shall be set forth in the budget as part of the annual work program of Area Council and shall be funded from the transportation fund pursuant to applicable state statutes. 4. The annual work program and budget, when adopted shall be the basis for operation of Area Council for the fiscal year. Any deviation from the work program affecting the budget shall be returned to the member agencies for approval. 5. For purposes of conducting business, there shall be present a quorum consisting of a majority of representatives, including two COUNTY representatives. No action shall be effective without the affirmative 0 • JOINT POWERS AGREEMENT PACE; 7 votes of a majority of representatives. However, eight (8) af.f.i.rmatt.ve votes shall be required for taking any action in the event any agency demands such a vote. The representatives to the Area Council shall adopt such procedures as are consistent with this Agreement and necessary to conduct the business of Area Council in an orderly manner. VI. OFFICERS 1. The officers of the Area Council shall consist of a President and Vice -President elected for a term of one year by a majority vote of member agency representatives to the Area Council. 2. Both the President and Vice -President of Area Council shall be elected at the May meeting (annual meeting). 3. The officers shall serve until their successors are elected. 4. The duties of the officers shall be as follows: a. President 1) Shall preside over all meetings of the Area Council as Chairman. 2) Shall appoint all standing committees. 3) Shall exercise general supervision over all activities of said Area Council. 4) Shall be an ex-officio member of all committees. 5) Shall execute all contracts and legal documents on behalf of the Area Council. b. Vice -President 1) Shall serve as Chairman pro-tempor in the absence of the President. JOINT POWERS AGREEMENT PACE 8 2) Shall give whatever aid necessary to the President in administering of the Area Council. 3) Shall be an ex-of.ficlo member of all committees. 5. In the event of a vacancy occurring in the office of either the President or Vice -President upon said officer's death, resignation, removal or his ceasing to be an official representative of a member city of the County of San Luis Obispo, such vacancy will be filled by majority vote of the Area Council, the officer elected to serve for the balance of the unexpired term. VII. STAFF I. The Area Council shall appoint an Executive Director to serve at its pleasure, who will perform the following duties and such others as may be assigned by Area Council. a. Prepare and submit the annual work program and budget to the Area Council for its approval and to the parties hereto for ratification. b. Shall keep an accurate account and file of all meetings. C. Shall disburse all funds in accordance with the policies of the County -Treasurer and the County Auditor/Controller and the budget and work program adopted by the Area Council. d. Shall have charge of all correspondence. e. Shall keep and maintain the reports of the Area Council on. all committees. 0 JOINT POWERS AGREEMENT PAGE 9 f. Shall insure that Area Council renders a written year end report reflecting activities of the preceding fiscal year, said year end report to be distributed to each of the participating member bodies. g. Shall be responsible for directing those employees authorized by the Area Council in the budget. Employees are to be appointed by the Area Council on the recommendation of the Executive Director and to serve at the pleasure of the Area Council. 2. The Executive Director of the Area Council shall have charge of, handle and have access to, any property of the Area Council. 3. The Executive Director, Treasurer, and Auditor —Controller shall be bonded or self —insured through the county in —lieu of bonds (in accordance with Government Code Section 24156) in the sum of $1000. VIII. MEETINGS 1. Regular meetings of the Area Council shall be held at least six (6) times a year or at more frequent intervals as approved by the Area Council. 2. Special meetings may be called by the President or upon written request of at least three (3) representatives of the Area Council. Actual notice of special meetings must be given at least three (3) business days in advance. 3. Meetings shall be open to the public as required by state law. .JOINT POWERS AGREEMENT PACE 10 4. Regular meetings shall be generally held in the first week of January, March, May, July, September and November, or as specified in the annual meeting calendar adopted in May. The May meeting shall be designated the "annual meeting." 5. The Executive Director of the Area Council will direct the publication of notices of all meetings pursuant to state law. 6. Only official representatives or alternates shall represent a member of the Area Council or vote on any motion before the Area Council. 7. The meeting agenda shall be prepared by the Executive Director to the Area Council. Agenda material shall be submitted to the Executive Director at least twenty—one (21) calendar days prior to the next regular meeting and distributed to members at least fourteen (14) calendar days prior to the next regular meeting to allow member agencies to advise their representatives on tentative vote subject to independent judgement of delegate based on public testimony. Unless authorized by majority vote of the representatives at a regular meeting, only agenda items shall be considered by the Area Council. 8. The Area Council, at the discretion of the President, may memorialize any of its actions by resolution. 9. Robert's Rules of Order or such other rules as the Area Council may adopt will govern all proceedings not specifically provided for herein. 10. Executive sessions shall be held in accordance with applicable law. JOINT POWERS AGREEMENT PACE .11 li. The Area Council shall hold public hearings for the adoption of Regional Plans. 12. Minutes of all Area Council meetings shall be kept by the Executive Director to the Area Council and shall be submitted to member agencies. IX. COMMITTEES 1. Committees and subcommittees may be established as the Area Council may deem appropriate. 2. Membership on committees shall be at the discretion of the President. Nothing herein shall be construed to limit membership on these aforesaid committees to officials of the member agencies. The President may appoint any individual deemed qualified to serve on a committee. Standing committees shall include the Administration Committee, comprised of all managers and administrators of member jurisdictions; the Legal Committee, comprised of all city and designated county attorneys; the Planning Committee, comprised of all agency planning officials nominated by their respective agencies; the Public Works Committee, comprised of all agency engineering officials nominated by their respective agencies; the Technical Transportatio❑ Advisory Committee (TTAC) and _the Citizen's Transportation Advisory Committee (CTAC) as per the Memorandum of Understanding between the California Department of Transportation and the Area Council• and the Transit Productivity Committee as required by Section 99224 of the Public Utilities Code. The Area Council may organize such other technical advisory committees as it deems necessary to carry out Area Council functions. JOINT POWERS AGREEMENT PAGE 12 3. No committee shall commit the Area Council on any matter or questions of policy. Such matters or questions can only be decided by the Area Council. 4. All committees shall receive clerical assistance from the Area Council staff for the purpose of maintaining minutes of meetings and other such duties as the Executive Director may direct. The chairman of each committee shall sign the original copy of the minutes indicating his verification of contents. Copies of minutes of all meetings shall be sent to members of the Area Council and the Executive Director. X. FINANCE 1. The Area Council shall have no power to expend funds on any project for which funds have not been budgeted, nor on any item in excess of the budgeted amount without specific approval of two—thirds of the governing bodies of the member agencies including COUNTY. 2. The Treasurer of the County of San Luis Obispo is designated the depositary, and he shall have custody of all money of the Area Council from whatever source received. It is further understood that the Auditor/Controller of the County of San Luis Obispo is, as such, auditor of the Area Council. XI. WITHDRAWAL AND DISSOLUTION 1. The parties to this Agreement pledge full cooperation and agree to assign representatives to serve as official members of the Area Council or any committee or subcommittee thereof who shall act for and on behalf of their city or county in any or all matters which shall come JOINT POWERS AGREEMENT PACE, 13 before the Area Council, subject to any necessary approval of their acts by the governing bodies of CITIES and COUNTY. 2. Any party to this Agreement may withdraw from the San Luis Obispo Area Coordinating Council and terminate its participation in this agreement by resolution of its governing body. The withdrawal of the member shall have no effect on the continuance of this Agreement among the remaining members and the Agreement shall remain in full force and effect as respects the remaining members. 3. A member withdrawing shall not be liable for the payment of further contributions falling due beyond the date of withdrawal and shall have no right to reimbursement of any monies previously paid to Area Council, provided, however, that Area Council may authorize a reimbursement if in its judgment such reimbursement is fair and equitable and can be done without jeopardy to the operation of the Area Council. If any party hereto fails to pay its contribution, as determined by Area Council, said entity shall be deemed to have voluntarily withdrawn from the Area Council. 4. Area Council may be dissolved at any time and this Agreement rescinded by a joint agreement executed by COUNTY and CITIES which are parties hereto. Said rescision Agreement shall provide for the orderly payment of all outstanding debts and obligations and for the return of any surplus funds of Area Council in proportion to the contributions made. 0 JOINT POWERS AGREEMENT PAGE 14 ✓XII. EFFECT[VITy This Agreement shall take effect upon its execution by the chairman or mayor and clerks of the governing bodies of the County of San Luis Obispo and at least four (4) cities, pursuant to resolutions of such governing bodies authorizing such execution and shall remain in full force and effect until dissolved pursuant to the provisions herein. This Agreement may be executed in eight (8) counterparts which.together shall constitute a single agreement. IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the day and year first hereinabove written. 0663-1 JOINT POWERS AGREEMENT PACE 15 CITY OF ARROYO GRANDE By: Date: Mayor Resolutton No. Clerk CITY OF ATASCADERO By: Date: Mayor Clerk Minute Order CITY OF GROVER CITY By. Date: Mayor Resolution No Clerk CITY OF MORRO By: Date: 5-29-97 Resolution No. 50-86 CITY OF PASO ROBLES V By: Date: Mayor Clerk CITY OF PISMO BEACH By: Mayor Date Minute Order Clerk Minute Order CITY OF SAN LUIS OBISPO By: Mayor Date: Resolution No JOINT POWERS AGREEMENT PAGE 16 COUNTY OF SAN LUIS OBISPO By: Date: Chairman Clerk Minute Order ms/hf/45/0663 RESOLUTION NO. 49-86 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY, ANNOUNCING FINDINGS AND APPROVING AN AMENDMENT TO A CONDITIONAL USE PERMIT TO ALLOW DEMOLITION OF A PUBLIC RESTROOM AND CONSTRUCTION OF VARIOUS PUBLIC IMPROVEMENTS AT THE MORRO BAY BOULEVARD STREET END (CASE NO. CUP 14-83, AMENDED) THE CITY COUNCIL City of Morro Bay, California WHEREAS, the City Council of the City of Morro Bay, California, did on the 27th day of May, 1986, hold a duly noticed PUBLIC HEARING to consider an amendment to a Conditional Use Permit to allow the demolition of a public restroom and construction of various public park improvements at the Morro Bay Boulevard street -end located in the WF/PD zone; and WHEREAS, prior to this hearing, this 'item was reviewed by the Harbor, Recreation and Parks, and Planning Commissions, all of which forwarded to the City Council recommendations to approve the project subject to conditions; and WHEREAS, the subject project is found to be a categorical exemption for purposes of the California Environmental Quality Act; and WHEREAS, after said PUBLIC HEARING, after considering the staff reports, the recommendations from the various commissions and the testimony of all persons wishing to testify, the City Council did find the following facts and reasons to justify approval of the requested amendment: 1. The plan included in the Coastal Conservancy's Urban Waterfronts Restoration Program envisions the removal of the restroom and the development of park amenities at this streetend, provided the restroom is provided elsewhere; and 2. Likewise, the Local Coastal Program also calls for the removal of the restroom but contingent on provision of an alternative; and 3. Therefore, as conditioned, the proposal does conform with the adopted plans and policies of the City and will not be detrimental to the surrounding area nor to the community, generally. 1 City Council Resolution No. Page Two NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Morro Bay, California, as follows: 1. That the above recitations are true and correct and constitute the findings of the Commission in this matter; and, 2. That the City Council does hereby approve an amendment to Case No. CUP 14-83, subject to the conditions attached hereto. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof, held on the 27th day of May, 1986, by the following roll call vote: AYES: Kaltenbach, Miller, Risley, Sheetz, Zeuschner NOES: None ABSENT: None ATTEST: 2 CONDITIONS OF APPROVAL Case No. CUP 14-83 (Amended) STANDARD CONDITIONS 1. This amended Conditional Use Permit is granted for the land described in the application and any attachments thereto, and as shown on Exhibit A on file with the Community Development Department. The locations of all buildings and other features shall be located and designed substantially as shown on the aforementioned exhibits, unless otherwise specified herein. 2. Unless the construction or operation of the structure or facility is commenced not later than one (1) year after the effective date of this approval and is diligently pursued thereafter, this approval will automatically become null and void; provided, however, that upon the written request of the applicant, prior to the expiration of this approval, an extension for not more than one (1) additional year may be granted by the Community Development Director, upon a finding that the project complies with all applicable provisions of the Morro Bay Municipal Code in effect at the time of the extention request. 3. Any minor change may be approved by the Planning and Community Development Director. Any substantial change will require the filing of an application for an amendment to be considered by the Planning Commission. 4. All requirements of any law, ordinance or regulation of the State of California, City of Morro Bay, and any other governmental entity shall be complied with in the exercise of this approval. 5. Prior to obtaining a building permit and within thirty (30) days hereof, the applicant shall file with the Director of Planning and Community Development written acceptance of the conditions stated herein. 6. Compliance with and execution of all conditions listed hereon shall be necessary, unless otherwise specified, prior to obtaining final building inspection clearance. Deviation from this requirement shall be permitted only by written consent of the Planning and Community Development Director and/or as authorized by the Planning Commission. Failure to comply with these conditions shall render this entitlement null and void. Continuation of the use without a valid entitlement will constitute a violation of the Morro Bay Municipal Code and is a misdemeanor. 3 lI Conditions of Approval Page Two SPECIAL CONDITIONS 7. Demolition of the restroom shall not take place between May and October to avoid the time of highest tourist use of the facility. 8. Demolition of the restroom shall not occur until an alternative facility is operational within the vicinity of the existing one, ie, within 500 feet of the existing restroom. An acceptable alternative, at least on an interim basis, may include opening an existing private restroom for public use, with proper signage and maintenance. Portable restrooms are not an acceptable alternative. 4 0 0 NO. 48-86 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY APPROVING A COASTAL ACCESS SIGN PROGRAM AND AUTHORIZING APPLICATION FOR SIGN CONSTRUCTION AND PLACEMENT WHEREAS, the people of the State of California have enacted the California Coastal Act to ensure coastal access and protec- tion of coastal resources; and WHEREAS, the State Coastal Conservancy is responsible for administration of a Coastal Access Sign Program which makes Coastal Access signs available to local governments who operate and maintain coastal access facilities; and WHEREAS. the City Council, Recreation and Parks Commission and Harbor Commission have reviewed and approved a proposed Coastal Access Sign Program; NOW, THEREFORE, BE IT RESOLVED that the City Council hereby approves the Coastal Access Sign Program as attached and authorizes the application for Coastal Access signs to the State Coastal Conservancy. BE IT FURTHER RESOLVED that the City Council appoints the City Administrator as agent of the City of Morro Bay to conduct all business and execute and submit all documents which may be necessary for the completion of the coastal access sign program. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held on this 27th day of May, 1986 by the following roll call vote; AYES: Kaltenbach, Risley, Sheetz, Zeuschner NOES: None ABSENT: Miller BUD ZE ER MAYOR ATTEST: ARDITH DAVIS DEPUTY CITY CLERK 6 RESOLUTION NO. 47-86 A RESOLUTION APPROVING THE EXTENSION OF THE DIAL -A -RIDE TRANSIT OPERATIONS AGREEMENT WITH LAIDLAW TRANSIT, INC. 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 and Cal Coast Charter, Inc. (CCC) entered into a Dial -A -Ride (DAR) Transit Operations Agreement on January 9, 1984 retroactive to July 1, 1983 and terminating June 30, 1986; and WHEREAS, CCC was sold to Laidlaw Transit, Inc. (LTI) effective January 6, 1986 and the aforesaid Transit Agreement was transferred to LTI pursuant to Resolution No. 14-86 adopted February 10, 1986 by the City of Morro Bay City Council; and WHEREAS, it is in the public interest to extend said Transit Agreement pending the results of the DAR performance audit required by the State of California Department of Transportation (Caltrans) every three years for all transit systems receiving Transportation Development Act (TDA) funds; and WHEREAS, said performance audit is expected to be completed on or about July 1, 1986; and WHEREAS, said Transit Agreement provides that City may, upon mutual consent, extend the agreement by written notification and may also upon mutual consent renegotiate said Agreement as allowed by law; and WHEREAS, LTI has the management and technical personnel and other assets necessary to continue the operation of DAR; and WHEREAS, City desires to retain LTI to operate DAR by extending said Transit Agreement; and WHEREAS, LTI desires to provide such transit services to City for the period of said extension. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay as follows: 1. The extension of the DAR Transit Operations Agreement is hereby approved, effective July 1, 1986, subject to the terms and conditions of the Extension Agreement, attached hereto as Exhibit A and incorporated herein by reference. 2. The City Administrator is hereby authorized to sign all related documents. PASSED ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held on the 27th day of May, 1986 by the following vote: AYES: Raltenbach, Risley, Sheetz, Zeuschner NOES: None ABSENT: Miller BUD ZEUSC E , Mayor ATTEST: RESOLUTION NO. 46-86 • RESOLUTION TO AWARD BID NO. 65-21 FOR WEED ABATEMENT MOWING TO KARLESKINT-CRUM, INC. OF SAN LUIS ❑BISPO T H E C I T Y C 0 U N C I L City of Morro Bay, California WHEREAS, the City of Morro Bay had publicly advertised and opened bids on May 6, 19B6, For said mowing services; and WHEREAS, The City Administrator recommends the award to Karleskint-Crum, Inc. of San Luis Obispo as the lowest responsive and responsible bidder; and WHEREAS, this bid represents reasonable costs For goods and services needed by the City For the weed abatement process; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay that Karleskint-Crum, Inc., of San Luis Obispo be hereby awarded the contract for weed abatement mowing in the amount of S6.50 per hour per Foot width of cut. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held the 12th day of May, 1986, by the following vote: AYES: Kaltenbach, Miller, Risley, Sheetz, Zeuschner NOES: None ABSENT: None BUD ZEUSCEWR, Mayor ATTEST: GARY NA City Clerk RESOLUTION NO. 45-86 RESOLUTION ESTABLISHING APPROPRIATIONS LIMIT FOR FISCAL YEAR 1985-86 WHEREAS, Article XIII B of the California Constitution establishes a limitation on appropriations of funds by the City; and WHEREAS, The City staff has calculated the appropriations limit in accordance with the provisions of Article XIII B of the California Constitution; and WHEREAS, the City Administrator recommends that the City Council adopt the appropriations limit for fiscal year 1985-86 as set forth in the document entitled "Appropriation Limitation Document" attached hereto as Exhibit "A" and incorporated herein by reference; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay that an appropriations limit be established for fiscal year 1985-86 at $5,321,826 from proceeds of taxes. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a meeting thereof held this 12th day of May, 1986, by the following roll call vote: AYES: Kaltenbach, Miller, Risley, Sheetz, Zeuschner NOES: None ABSENT: None ATTEST: CITY OF MORRO BAY ARTICLE XIIIB (Proposition 4) APPROPRIATION LIMITATION DOCUMENT FISCAL YEAR 1985-1986 PREPARED BY: Lrluise Burt, Finance Director May, 1986 CITY OF MORRO BAY ARTICLE XIIIB (Proposition 4) APPROPRIATION LIMITATION DOCUMENT FISCAL YEAR 1985-1986 TABLE OF CONTENTS I. STATEMENT OF THE CITY'S APPROPRIATION LIMITATION AND THE COMPLIANCE TO THE LIMITATION FOR THE CURRENT FISCAL YEAR 1 II. STATEMENT OF PERTINENT FACTORS . . . . . . . . . . . . . . . . . . 1 III. REVENUE CLASSIFICATION SCHEDULE . . . . . . . . . . . . . . . . . 3 IV. COST ANALYSIS FOR FEE RELATED SERVICES . . . . . . . . . . . . . . 4 V. CALCULATION OF THE LIMITATION . . . . . . . . . . . . . . . . . . . 4 EXHIBITS: A-1 - CLASSIFICATION OF 1985-1986 ESTIMATED REVENUES A-2 - CLASSIFICATION OF 1978-1979 ESTIMATED REVENUES CITY OF MORRO BAY ARTICLE XIIIB (Proposition 4) APPROPRIATION LIMITATION DOCUMENT FISCAL YEAR 1985-1986 STATEMENT OF THE CITY'S APPROPRIATION LIMITATION AND THE COMPLIANCE TO THE LIMITATION FOR THE CURRENT FISCAL YEAR The pertinent accounts and records of the City of Morro Bay were examined; and, as a result it has been determined that according to generally accepted requirements the City of Morro Bay's appropriation limit for the 1985-1986 fiscal year as provided for in Article XIIIB of the Constitution of the State of California as implemented by Chapter 1205, Statutes of 1980 is $5,321,826. It has been determined that of the City's 1985-86 budgeted appropriations, contingency and provision for reserves of $7,336,613 the amount of $4,301,103 is subject to the limitation; and is therefore $1,020,723 under the imi� 'tation. II. STATEMENT OF PERTINENT FACTORS Article XIIIB (Proposition 4) which was approved by the California electorate November 6, 1979 primarily places a limit on the annual increase in spending of a local agency. The limitation fundamentally controls spending which results from tax revenue resource and any excess of revenue over cost rea- sonably borne for regulatory licenses, user charges, and user fees in pro- viding regulation, product or service and the investment of tax revenue. Article XIIIB became effective July 1, 1980 - the first day of the fiscal year following its adoption. In developing the spending limitation the following documents were analyzed and applied where appropriate: (1) Article XIIIB, Chapter 1205 of the California State Constitution. (2) Senate Bill No. 1354 which provides for the implemen- tation of Article XIIIB by defining various terms used in the Article and by prescribing procedures to be used in implementing specific provisions of the Article. (3) Uniform Guidelines for the Implementation of Article XIIIB prepared by the League of California Cities. (4) Proposition 4 Procedures Guidelines prepared by the County Accounting Standards and Procedures Committee. -2- There are no material jurisdictional, policy or organizational changes which would warrant adjustments to the City's limitation pursuant to Section 3 of the Article. Improvement District No. 6 was not included in the base year since they are used exclusively for debt service. The City's limitation has been calculated by using the following funds in their aggregate amounts: (a) General (f) Gas tax (b) Harbor (g) Traffic safety (c) Sanitation (h) Revenue sharing (d) Water (i) Insurance fund (e) Park Fee (Internal service) The local transportation account is considered to be an "enterprise fund" and as such is excluded. There was no specific appropriation providing for a General Fund contribution in fiscal year 1978-79, the base year. Revenues from fees and charges were compared to the specific cost of providing that service in order to determine the extent the revenues are considered "proceeds of taxes". There were no identifiable mandated costs for Worker's Compensation Insurance in the base year 1978-79. The only mandated cost which could be specifically identified in the accounting records was $1,239 for Unemployment Insurance benefits paid in the base year. The City considers Unemployment Insurance as a federal mandate and has adjusted the limitation accordingly. A use allowance was applied for the City's buildings, structures, and equipment based upon the sound value - which value was determined by the Industrial Appraisal Company. The City recognizes and reserves the right to adjust or change considera- tions or amounts contained in this document as changes in generally accepted requirements may dictate. • 0 -3- III. REVENUE CLASSIFICATION SCHEDULE A. 1978-1979 BASE YEAR Revenue Source Proceeds Nonproceeds Property Taxes $ 355,544 Other Taxes 746,850 Licenses, Permits and Franchises $ 39,206 Fines, Forfeits and Penalties 28,700 Revenue from Use of Money and Property 106,047 12,653 Aid from Other Governmental Agencies 308,776 320 Charges for Current Services 419,802 Other Revenue or Funds Available 12,248 1,462 Special Gasoline Tax 89,017 Harbor Revenue 207,000 Federal Revenue Sharing 146,915 Fund Balance 1,427,911 1,039,109 TOTAL $3,046,393 $1,895,167 The total of the 1978-79 proceeds of taxes when increased by the cost -of - living and population factors is the appropriation limitation. See Exhibit A-2 for a further breakdown of the specific types of revenue classified. B. 1985-1986 BUDGETED REVENUES Revenue Source Proceeds Nonproceeds Property Taxes $ 850,000 Other Taxes 1,510,000 Licenses & Permits $ 186,400 Fines, Forfeits & Penalties 12,500 Revenue from Use of Money & Property 112,449 17,551 Aid from Other Governmental Agencies 296,650 Charges for Current Services 184,050 Other Revenue or Funds Available 31,700 Special Gasoline Tax 124,531 Harbor Revenue 379,300 Federal Revenue Sharing 85,000 Traffic Safety 31,000 Water Funds 920,000 Sewer Funds 750,000 Park Fee Fund 800 Fund Balance 1,407;473 981,872 TOTAL $4;301,103 $3,580,173 -4- The total of the 1985-86 adjusted proceeds of taxes are subject to the appropriation limit; the nonproceeds are not. Whereas the estimated or budgeted amounts are useful for planning purposes, it is the actual appro- priations made throughout the year which, if they exceed the limitation, must be returned to the taxpayer. This has been reviewed for the 1984-85 fiscal year, and showed the City was $526,296 under the limit. IV. COST ANALYSIS FOR FEE RELATED SERVICES Article XIIIB provides that proceeds of taxes which are subject to the growth limitations include revenues from regulatory licenses, user charges, and user fees to the extent that those revenues exceed the costs reasonably borne by the City in providing the regulation, product or service. Exhibit "B" provides the basis for the cost comparison and determination of proceeds of taxes. Included in the costs reasonably borne are direct departmental expenditures and indirect costs allowable. Included in the indirect costs is a "use allowance" for buildings and equipment. The allowance is 2 percent of building cost per year (50-year life) and 6 percent of equipment cost per year (16-year life). V. CALCULATION OF THE LIMITATION The cost -of -living and population factors used below were calculated from amounts provided by the State Department of Finance. For the 1985-86 fiscal year, the increases cover a two year period. Limitation Calculation 1978-79 Base Year Proceeds $3,046,393 x 1979-80 CPI Change Factor x 1.1017 x 1979-80 Popluation Change Factor x 1.0138 x 1980-81 CPCI Change Factor x 1.1053 x 1980-81 Population Change Factor x 1.0026 = 1980-81 Limitation $3,770,591 x 1981-82 CPCI Change Factor 1.0912 x 1981-82 Population Change Factor 1.0139 = 1981-82 Limitation $4,171,660 x 1982-83 CPI Change Factor x 1.0679 x 1982-83 Population Change x 1.0204 = 1982-83 Limitation $4,545,796 x 1983-84 CPCI Change Factor x 1.0235 x 1983-84 Population Change x 1.0181 = 1983-84 Limitation $4,736,835 jo -5- Limitation Calculation (continued) x 1984-85 CPI Change Factor x 1.0474 x 1984-85 Population Change Factor x 1.0175 = 1984-85 Limitation $5,048,185 x 1985-86 CPI Change Factor x 1.0374 x 1985-86 Population Change Factor x 1.0162 = 1985-86 Limitation $5,321,826 EXHIBIT A-1 • CITY OF MORRO BAY REVENUE CLASSIFICATION - PROPOSITION 4 1985-86 BUDGET Revenue Source Proceeds Nonproceeds General Fund Taxes $2,360,000 Licenses & Permits $ 186,400 Fines & Forfeits 12,500 Intergovernmental 296,650 Charges for Services 184,050 Use of Money & Property 112,449 17,551 Other Revenue 31,700 Total General Fund $2,769,099 $ 432,201 Special Revenue Funds Gas Tax Fund $ 124,531 Traffic Safety $ 31,000 Revenue Sharing 85,000 Water Fund 817,000 Sewer Fund 645,000 Harbor Fund 379,300 Total Special Revenue Funds $ 124,531 $1,957,300 Capital Project Funds Park Fee $ 800 Water Capital 103,000 Sewer Capital 105,000 Total Capital Projects $ 208,800 Special Assessments 26,000 Enterprise Fund - Transit 220,100 Internal Service Funds 588,775 TOTAL $2,893,630 $3,433,176 Add: Fund Balance -Beginning 1,407,473 981,872 GRAND TOTAL $4,301,103 $4,415,048 Note: In order to complete the process of determining the proceeds of taxes, Proposition 4 provides that regulatory licenses, user charges and user fees be considered proceeds of taxes to the extent that such charges and fees exceed the costs reasonably borne by each entity in providing the regulation, product or service. As a step in the development of the City's base year statement the revenues from regulatory licenses, user charges and user fees were scheduled and related costs reasonably borne were compared to the reve- nues. The costs in all categories were greater than the revenues and thus there'were no proceeds of taxes in this area. The workpapers for the base year document contain detailed schedules showing the revenue and cost comparisons. • EXHIBIT A-2 (p.1) CITY OF MORRO BAY PROPOSITION 4 CLASSIFICATION OF 1978-1979 ESTIMATED REVENUES Revenue Source Proceeds Nonproceeds Taxes: Property Taxes -Current $ 349,544 Property Taxes -Prior 6,000 Sales and Use Tax 410,000 Transient Occupancy Tax 180,000 Franchises 51,000 Business Licenses 52,000 Real Property Transfer Tax 12,000 Trailer Park Licenses 2,450 Business Inventory 5,400 Homeowner's Exemptions 34,000 Licenses and Permits: Building Permits $ 23,108 Plumbing Permits 1,854 Electrical Services 2,114 Plan Check 11,534 Other Permits 596 Fines, Forfeits and Penalties: Vehicle Code Fines 26,000 Other Fines 2,700 Revenue from the Use of Money & Property: Interest 84,873 10,127 Rents and Concessions 18,047 2,153 Rental of Veteran's Hall 3,127 373 Revenue from Other Governmental Agencies: Alcoholic Beverage Licenses 12,000 Motor Vehicle In -lieu Tax 117,491 Off -highway Licenses 126 Highway Carriers In -lieu Tax 1,163 Cigarette Tax 35,500 Peace Officers Training 2,680 320 A.B. 8 Assistance to Local Government 131,816 County Trailer Coach Licenses 81000 Charges for Current Services: Recreation 64,126 Cayucos Sanitary 20,000 Sale of Books 750 Police Department Services 950 Weed Abatement 10,000 Sewer Services 60,949 Water Services 262,677 Plans and Specifications 150 Zoning and Subdivision fees 200 • EXHIBIT A-2 (p.2) Revenue Source Other Revenue: Insurance Claims Jury Duty Refunds and Adjustments Compensation Insurance Refund and Dividend Candidate Filing Fees Miscellaneous Special Gasoline Tax: Sec. 2106 Construction Sec. 2107 Maintenance Sec. 2107.5 Interest Harbor: Rents, Leases and Dockage Federal Revenue Sharing Fund Balance TOTAL NONPROCEEDS OF TAXES TOTAL PROCEEDS OF TAXES Note: See "Note" - Exhibit A-1. E Proceeds 1,608 491 6,209 1,787 134 2,019 42,256 39,761 2,000 5,000 1;427,911 $3,046,393 Nonproceeds 192 59 741 213 16 241 207,000 146,915 1,039,109 $1,895,167 • 0 RESOLUTION NO. 44-86 A RESOLUTION ENDORSING THE ESTABLISHMENT OF AN INDEPENDENT ENVIRONMENTAL RESEARCH CENTER IN MORRO BAY T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the region of Morro Bay, including its marshes, tidal flats, sand dunes, shallows, and navigable areas, repre- sents an important and valuable natural and recreational resource; and WHEREAS, California Senate Resolution 176 (1966) and the City's own Local Coastal Program (LCP) and General Plan identify this area as an "environmentally -sensitive habitat" (ESH) of "utmost importance to the people of California"; and WHEREAS, the Morro Bay harbor and estuary is regulated and governed by overlapping but separate governmental agencies, often causing jurisdictional disputes and the lack of regional manage- ment perspective; and WHEREAS, the population growth and natural tourism attrac- tion of this area requires comprehensive and systematic planning to maintain this watershed -bay region in a biological and physi- cal preservation status; and WHEREAS, effective planning processes and decisions are fun- damentally determined by objective analyses and data arising from independent collection of information and research. NOW, THEREFORE, the City Council of the City of Morro Bay does hereby endorse the establishment of an independent environ- mental research center in Morro Bay to assist and facilitate the comprehensive supervision of this important natural, commercial, and recreational resource known as "Morro Bay Harbor and Estuary"; and BE IT FURTHER RESOLVED that the Morro Bay City Council does hereby conceptually support the reasonable and related use of certain City resources to effectuate the establishment of said research center by proposal process. Resolution No. 44-86 Page Two PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held the 12th day of May, 1986, by the following vote: AYES: Kaltenbach, Miller, Risley, Sheetz, Zeuschner NOES: None ABSENT: None BUD ZEUSC R, Mayor ATTEST: r 40 • RESOLUTION NO. 43-86 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY CALLING A GENERAL MUNICIPAL ELECTION TO BE HELD IN SAID CITY ON TUESDAY, NOVEMBER 4, 1986 FOR THE PURPOSE OF ELECTING CERTAIN OFFICERS OF SAID CITY AND VOTING ON AN INITIATIVE PETITION (WILLIAM BROS.); AND REQUESTING THE BOARD OF SUPERVISORS OF SAN LUIS OBISPO COUNTY TO CONSOLIDATE SAID ELECTION WITH THE STATEWIDE GENERAL ELECTION TO BE HELD IN SAID CITY ON TUESDAY, NOVEMBER 4, 1986; AND OTHER ELECTION MATTERS AS REQUIRED BY LAW T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, under the provisions of laws relating to general law cities in the State of California, a regular general munici- pal election shall be held every two years for the election of two (2) members of the City Council of said City for the full term of four years, and for the election of one (1) Mayor of the City Council of said City for the full term of two years; and WHEREAS, an initiative petition amending the Morro Bay Land Use Plan as to zoning and land use designations for the property commonly known as the "Williams Property" was presented to the City Clerk and certified by the City Clerk as being sufficient in accordance with Section 4011 of the Elections Code, qualifying the initiative petition to be submitted to the voters of the City of Morro Bay at the next general municipal election to be held on November 4, 1986; and WHEREAS, pursuant to Morro Bay Municipal Code Section 2.09.010, it is desirable that said general municipal election be consolidated with the statewide general election to be held on November 4, 1986 and that within the City of Morro Bay the precincts, polling places and election officers be the same, and that the San Luis Obispo County Clerk canvass the returns of the general municipal election and that said statewide general elec- tion and general municipal election be held in all respects as if there were only one election. NOW, THEREFORE, BE IT RESOLVED by the Morro Bay City Council as follows: 1. There is hereby called and ordered in the City of Morro Bay, County of San Luis Obispo, State of California, on Tuesday, November 4, 1986, a general municipal election of the qualified electors of the City, to be consolidated with the statewide gen- eral election, to vote for the election of two (2) members of the _ r Resolution No. Page 2 City Council for the full term of four years, and for the elec- tion of one (1) Mayor of the City Council for the full term of two years; and 2. The initiative petition ordinance regarding the "Williams Property" shall be submitted to the voters of the City of Morro Bay at the consolidated general municipal election to be held November 4, 1986, and the wording on the ballot shall read as follows: Shall the City enact an Initiative Ordinance amending the Land Use Plan to re -designate a portion of the Williams Brothers property within the City of Morro Bay, approximately 30 acres, from Agriculture to Mixed Use (15 acres District Commercial, 15 acres Visitor Serving) and submit such amendment to the California Coastal Commission for certification? YES U NO 3. The provisions of Elections Code Sections 4015.5 and 5014.5 regarding rebuttal arguments concerning measures are hereby adopted, and shall apply at the next ensuing municipal election and at each municipal election thereafter, unless specifically repealed by the City Council. 3. Pursuant to the requirement of Section 23302 of the Elections Code, the San Luis Obispo County Board of Supervisors be and is hereby requested to consent and agree to the consolida- tion of a general municipal election with the statewide general election to be held on Tuesday, November 4, 1986; and 4. The County Clerk is hereby authorized to canvass the returns of said general municipal election which it is hereby re- quested to consolidate with said statewide general election and said election shall be held in all respects as if there were only one election, and only one form of ballot shall be used; and 3. Said Board of Supervisors is hereby requested to issue instructions to the County Clerk to take any and all steps neces- sary for the holding of said consolidated election; and 4. The City of Morro Bay recognizes that additional costs will be incurred by the County by reason of this consolidation and agrees to reimburse the County for any such costs; and 5. The City Clerk of the City of Morro Bay is hereby di- rected to file a certified copy of this resolution with the San Luis Obispo County Clerk. Resolution No. 43� Page 3 • PASSED AND ADOPTED by the Morro Bay City Council at a regu- lar meeting held thereof on the 12th day of May, 1986 by the fol- lowing vote: AYES: Kaltenbach, Miller, Risley, Sheetz, Zeuschner NOES: None ABSENT: None BUD ZEUSCHN• , Mayor ATTEST: i 0 RESOLUTION NO. 42-86 RESOLUTION DESIGNATING A PORTION OF PRESTON LANE AS A NO -PARKING ZONE T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, a propane -fueling facility is located adjacent to the public right-of-way on Preston Lane at the Morro Bay RV Center; and WHEREAS, the Morro Bay Fire Chief has determined that due to the proximity of said facility to the on -street parking area and due to the nature of said facility a need for unobstructed emergency vehicle access is needed; and WHEREAS, the Morro Bay Fire Chief has recommended that on -street parking be prohibited on a portion of Preston Lane in order to protect the public welfare; and WHEREAS, the Public Works Department has delineated the area of the prohibition of parking which is described as; starting a distance of 121 feet from the curb return at Preston Lane and running in an easterly direction a total of 24 linear feet. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay that a portion of the south side of Preston Lane be designated as a no -parking zone; and BE IT FURTHER RESOLVED that the City Engineer be directed to install such curb markings and signs as appropriate. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held the 12th day of May, 1986, by the following vote: NOES: Kaltenbach, Miller, Risley, Sheetz, %euschner AYES: None ABSENT: None 0 M41AI 1p .5r MD R9 d Um R. V. C EN r5 Z PRoyA,v,5 FuEciN4 F marl I /5' z 3 0 V-w& ftnAw O 4-00 5TA9T Nb -ABC, iAAr, " /r I/ A,cm OF 'NO DfIKK/Nl�' 2EQi%E5i / ♦w 0 1r,Gww1 rcA- lw-rHI�IClrV� ZO IC ov4 P9E57Z)N LANE RWN. HY: Wlb 5 *66 RESOLUTION NO. 41-86 RESOLUTION DIRECTING THE INSTALLATION OF TWO-WAY STOP SIGNS ON MARKET AVENUE AT THE INTERSECTION OF HARBOR STREET T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the Public Works Department has performed a stopping sight distance study at the intersection of Market Avenue and Harbor Street; and WHEREAS, said study indicates that a stopping sight distance restriction exists; and WHEREAS, because of the restriction, a near stop is needed to enter the intersection; and WHEREAS, the Yield signs that exist on Market Avenue at Harbor Street are inappropriate for this situation. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Morro Bay that the installation of two-way stop signs at this intersection are appropriate and to the benefit of public safety and welfare; and BE IT FURTHER RESOLVED, that the City Engineer be directed to cause the installation of said signs and appropriate delineations. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held the 12th day of May, 1986, by the following vote: AYES: Kaltenbach, Miller, Risley, Sheetz, Zeuschner NOES: None ABSENT: None BUD ZEUSC R, Mayor ATTEST: y vl y jj � ac 0.51 MARKET ST. I I � y W � �zo N' h h ico 3 c w v o i i O I rw J a) U 0 i vl L O 1 10 Y VI I I � Q E j¢ I Y Y d A_ I (w v- w In O O O 4O - S- I N a0 Lf1 I[] N I Q I I L Cl U a tN N O E v •n = .-- In Or v o II N 2 m cu ¢ U -cc 4- 1 O ¢ n d i° IIInI a) J Y o - O M U a) \ NY= W C m 3 2 6 d V- 00 Q Y ar m In o •.• l U 10 O) L Y I rtf Y O_4- IL) i 0 Ol i vl a) O_ (L) O � O) •� V O i n I O O Y O as O dE i OI t 2 Y i O Ol VI a) ¢ L O w Y C O) 4- N U a) ¢ n ar L 3 to Y Y Q. ^ o a) L 1 v aa)) rn +o-+ •J Lao' 3.5 a) E In o' ar a) _ N> U u) Y i •r- 4O N I J J L i F Y Q ••") O1 N U i ra Y ' • • RESOLUTION NO. 40-86 RESOLUTION DIRECTING THE INSTALLATION OF FOUR-WAY STOP SIGNS AT THE INTERSECTION OF MAIN STREET AND HARBOR STREET T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the Public Works Department has investigated and evaluated the need to install four-way stop signs at the subject intersection; and WHEREAS, the stopping sight distance and traffic volumes warrant said installation; NOW, THEREFORE, BE IT RESOLVED by the City of Morro Bay City Council that the four-way stop sign installation at the intersection of Main Street and Harbor Street is appropriate and to the benefit of public safety and welfare; and BE IT FURTHER RESOLVED that the City Engineer be directed to install the appropriate signage, pavement markings, and appurtenances at the subject intersection. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held the 12th day of May, 1986 by the following vote: AYES: Kaltenbach, Miller, Risley, Sheetz, Zeuschner NOES: None ABSENT: None 6u_�v 't 4 O'ztN� BUD ZEUS HN , Mayor ATTEST: RESOLUTION NO. 39-66 AMENDING CONSTRUCTION SCHEDULE FOR UNDERGROUND UTILITY DISTRICT NO. 3 T H E C I T Y C 0 U N C I L City of Morro Bay, California WHEREAS, by Resolution No. S7-84, the City Council did establish Underground Utility District No. 3; and, WHEREAS, by Resolution No. S7-84, the City Council did establish February 1, 1986 as the date on which affected property owners and lease holders must be ready to receive underground service, and did order the removal of all poles, overhead wires, and associated overhead structures and the underground installation of wires and facilities for supplying electric, communication, or similar or associated service within Underground Utility District No. 3 ❑n or before May 1, 1986; and, WHEREAS, such dates have passed due to delays encountered by Pacific Gas and Electric Company. NOW, THEREFORE, BE IT RESOLUED by the City Council of the City of Morro Bay that the Council does hereby fix January 2, 1987 as the date on which affected property owners and lease holders must be ready to receive underground service, and does hereby order the removal of all poles, overhead wires, and associated overhead structures, and the underground installation of wires and Facilities for supplying electric, communication, ❑r similar or associated service within Underground Utility ❑istrict No. 3 ❑n or before May 1, 1987. BE IT FURTHER RESOLUED that the City Clerk is hereby instructed to notify all affected utilities, lease holders, and all persons owning real property served and affected by Underground Utility District No. 3 of the adoption ❑f this resolution within ten (10) days after the date of such adoption. Said City Clerk shall further notify said property owners and lease holders of the necessity that, if they ❑r any person occupying such property desire t❑ continue to receive electric, communication, or other similar or associated service, they ❑r such occupant shall, by the date Fixed in this resolution, provide all necessary facility changes on their premises so as to receive such service From the line of the supplying utility or utilities at a new location, subject to applicable rules, regulations, and tariffs ❑f the respective utility or utilities 1 ❑n file with the Public Utilities Commission of the State ❑f California. Such notification shall be made by mailing a copy of this resolution together with a copy of said Morro Bay Municipal Code Chapter 13.16, as amended, to affected property owners as such are shown on the last equalized assessment roll, lease holders, and t❑ the affected utilities. PASSED AN❑ ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held the 12th day of May, 1986, by the following vote: AYES: Kaltenbach, Miller, Risley, Sheetz, Zeuschner NOES: None ABSENT: None ATTEST: ARDITH DAVIS Deputy City Clerk BUD ZEUSCWER, Mayor 2 ` V- oo nr en •'•' ° '3AV 134a1 �z;dwd �'•t0" ' "' n I dFzwN i Z O L • i n a v i 0 n I I i I• `O O• 2 „Nt t `N � Y I N l� O 4 N I i _ 00 I F — 0 I LL L VJN n...f io/ m I O 9 3AV to � M 11005 i P J i l � l O • a Y \.JJ N •4 V O m O ♦ v Om ZX 0 4 O •O N O n OL 0 9 3/1V 153M Y w • .y ♦ �.IJJv. ♦•v.• . d" I Y ®ro) h� OI N I `P _ P• u r yOO h P•.)r yllr. 1 iv • /11. / 0 p0 .qEl / SUPvi I 110«pN0 P� O O i/ 4 II•' M .p5 Y. DCLi ' to / i ' O / p{ 0 r U) / M iz IX 10 RESOLUTION NO. 38-86 RESOLUTION APPROVING EXPANDED RESIDENTIAL REFUSE SERVICE AND RELATED RATE STRUCTURE AND A RATE INCREASE FOR COMMERCIAL REFUSE SERVICE. THE CITY COUNCIL City of Morro Bay, California WHEREAS, the City of Morro Bay entered into a franchise agreement with Morro Bay Garbage Service (MBGS) for the collection of all residential and commercial refuse and waste materials within the city limits; and WHEREAS, said agreement became effective January 1, 1982 and terminates December 31, 1991; and WHEREAS, MBGS has proposed expanded residential refuse service and related rate structure and also simultaneously requested a twenty percent (20%) increase in the rates for commercial refuse service; and WHEREAS, MBGS rates did not increase from April 1, 1982 through April 30, 1985, with the exception of an emergency rate increase of 7.5% effective November 1, 1985 to accommodate substantial increases in liabiltiy insurance costs and landfill disposal charges; and WHEREAS, said emergency rate increase did not reflect consideration for increases in other operating costs; and WHEREAS, MBGS has submitted to the City the financial and other information required pursuant to Resolution No. 34-82 which established City policy regarding rate increases for refuse collection services; and WHEREAS, the Refuse Collection Franchise Board has reviewed said information and has determined that the aforesaid proposal from MBGS is a reasonable business necessity; and WHEREAS, the City Council has the authority to establish the rates to be charged for the collection of all refuse and waste material within City limits by a licensed, duly -contracted refuse collector pursuant to Morro Bay Municipal Code Section 8.16.360; and Resolution No. 38-86 Page 2 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay as follows: 1. The adoption of this resolution shall rescind Resolution No. 163-85 regarding refuse collection rates, adopted October 28, 1982; and 2. The rates for all categories of refuse collection service are hereby established as shown in Exhibit A, attached hereto and incorporated herein by reference, effective June 1, 1986. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held thereof on the 12th day of May, 1986, by the following vote: AYES: Miller, Risley, Sheetz, Zeuschner NOES: None ABSENT: None ABSTAIN: Kaltenbach BUD ZEUSCHNER, Mayor ATTEST: Exhibit A MORRO BAY GARBAGE SERVICE REFUSE RATES EFFECTIVE JUNE 1, 1986 (RATE/MONTH)* RESIDENTIAL RATES Curb/Hardship: Yard No. of Cans Rate No. of Cans Rate **Expanded Service/ $5.50 1 can $7.55 Up to 6 cans 2 cans 10.55 **l-Can/By Application 4.30 3 4 cans 12.90 Only cans 15.60 5 cans 18.30 Special Services: Tag service: $1.25/tag Special Pickup: 4.00/yard COMMERCIAL RATES Bin Service Frequency of Pickups/Week Special Pickup Overload/ Pickup lx 2x 3x 4x 5x 6x 1 yd.bin $19.10 $29.70 $ 38.40 $48.00 $57.60 $69.05 $ 7.75 $ 6.50 2 yd.bin 27.80 49.00 66.50 84.60 102.60 122.30 9.85 9.70 3 yd.bin 36.10 68.40 94.20 118.20 154.20 178.00 11.65 12.90 4 yd.bin 48.05 90.95 125.30 168.00 210.00 236.75 15.50 17.10 Can Service 1x Lx 1 can $ 6.80 $13.55 2 cans 10.00 28.05 3 cans 13.55 27.10 4 cans 15.50 30.95 5 cans 17.45 34.90 Various 20 yd. drop box (M-F only) Bin cleaning Reinstatement y of Pi 3x $20.35 30.05 40.70 46.44 52.25 $25.20 $32.40 $40.70 40.80 50.40 60.00 54.00 66.00 81.30 63.25 77.65 92.90 69.60 87.60 104.50 $90.00/dump $3.00 rent/day 15.00/cleaning 25.00 NOTES: *All rates are monthly, except as noted. **Expanded service shall be the standard level of service for all residential customers. Customers may apply to MBGS for 1-can service. Application shall be made in person or by telephone if disabled or physically impaired. The 1-can service is intended for those customers who are likely to generate a minimal amount of refuse and do not require more service on a regular basis. 0 RESOLUTION NO. 37-86 RESOLUTION AUTHORIZING AND DESIGNATING THE CITY ATTORNEY TO PREPARE A SUMMARY OF ORDINANCES AND AMENDMENTS THERETO PURSUANT TO GOVERNMENT CODE SECTION 36933 T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, on occasion it is necessary and appropriate that a summary of certain ordinances and amendments thereto be published rather than the full text of such ordinances and amendments; and WHEREAS, Section 36933 of the California Government Code provides that the City Council shall designate the official to prepare such summaries. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay that the City Attorney is hereby authorized and designated as the official of the City of Morro Bay to prepare for publication and/or posting a summary of ordinances and amend- ments thereto, pursuant to the provisions of Government Code Section 36933. PASSED AND ADOPTED at a regular meeting of the Morro Bay City Council held on the 28th day of April, 1986 by the following vote: AYES: Kaltenbach, Miller, Risley, Sheetz, Zeuschner NOES: None ABSENT: None BUD ZEUSCHPER, Mayor ATTEST: 0 11 RESOLUTION NO. 36-86 RESOLUTION OF THE MORRO BAY CITY COUNCIL SUPPORTING THE SMALL WILDERNESS AREA PRESERVATION'S EFFORTS TO PRESERVE THE EL MORO ELFIN FOREST T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the Small Wilderness Area Preservation (S.W.A.P.) organization was responsible for securing the 90-acre Los Osos Oaks State Reserve and the Batista Ranch on Turri Road for the State of California, thus preventing future development of these sensitive wildlife habitats; and WHEREAS, their efforts are now focused on saving the E1 Moro Elfin Forest visible from Morro Bay on South Bay Boulevard, a stretch of unbroken green chaparral and pygmy oaks serving as a buffer between the town and the Bay; and WHEREAS, this area is in danger of development within the next two years; two building permits have been filed with the San Luis Obispo County Planning Department; and WHEREAS, it is the aim of S.W.A.P. to find sources of fund- ing to purchase this property and then deed it to the State De- partment of Parks and Recreation for maintenance and the enjoy- ment of future generations. NOW, THEREFORE, BE IT RESOLVED that the Morro Bay City Coun- cil does hereby encourage the Small Wilderness Area Preservation in its admirable effort to preserve the E1 Moro Elfin Forest in its natural state and thereby protect this unique estuary from future development . PASSED AND ADOPTED at a regular meeting of the Morro Bay City Council held on the 28th day of April, 1986 by the following vote: AYES: Kaltenbach, Miller, Risley, Sheetz, Zeuschner NOES: None ABSENT: None BUD ZEUSCHNER, Mayor ATTEST: RESOLUTION NO. 35-86 RESOLUTION DECLARING WEEDS A NUISANCE AND FIRE HAZAR❑ AN❑ AUTHORIZING THE PUBLIC WORKS ❑EPARTMENT T❑ PROCEED WITH ABATEMENT T H E C I T Y C O U N C I L City of Morro Bay, California BE IT RESOLUED that the City Council is acting in accordance with ❑rdinance No. 102 ❑f the Morro Bay Municipal Code in declaring weeds a nuisance. BE IT FURTHER RESOLUED that the City Council authorize the Public Works Department to take the necessary steps to implement this year's Weed Abatement Program. BE IT FURTHER RESOLUED that a public hearing shall be held by the City Council of the City of Morr❑ Bay ❑n May 12, 1986 at 7:00 p.m. in the Morro Bay Recreation Hall to hear comments From individuals who received notice t❑ abate. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held the 28th day of April, 19BG, by the following roll call vote: AYES: Kaltenbach, Miller, Risley, Sheetz, Zeuschner NOES: None ABSENT: None BUD ZE HNER, Mayor ATTEST: RESOLUTION NO. 34-86 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY, CALIFORNIA, APPROVING AND CERTIFYING A FINAL EIR FOR APPROPRIATIVE WATER RIGHTS PERMITS T H E CI T Y COUNCIL City of Morro Bay, California WHEREAS, the City of Morro Bay, California, has applied to the State Water Resources Control Board (SWRCB) for permits for appropriative water rights for up to approximately 1723 acre-feet of water per year from the Morro and Chorro valley underflows; and WHEREAS, the SWRCB staff advised the City that an environmental review pursuant . to the California Environmental Quality Act (CEQA) was necessary before the applications could be acted on and that the City was considered the lead agency for this review; and WHEREAS, accordingly, the City's Environmental Coord- inator did conduct an Initial Study which did identify some aspects of the environment which could be significantly impacted by the proposed project; and WHEREAS, a focused environmental impact report (EIR) was ordered to be prepared to address those potential impacts; and WHEREAS, a Draft EIR was prepared in accordance with CEQA and CEQA guidelines and was distributed and made available for review and comments; and WHEREAS, although not required by CEQA, a noticed public hearing on the Draft EIR was held by the City Council on January 27, 1986, to encourage public awareness of and public input to the environmental review process; and WHEREAS, after an extended review period, comments were received on the Draft EIR; and WHEREAS, all the comments have been responded to in the Final EIR; and E WHEREAS, a Final EIR was prepared in accordance with CEQA and CEQA Guidelines which is composed of the Draft EIR and appendix "A" which includes all the comments received on the Draft, responses to those comments, -three additional "mitigation measures", minor changes to the text, and corrections of minor typographical and technical errors; and that in combination, these documents do comprise the Final EIR; and WHEREAS, on April 14, 1986, the City Council did hold a noticed public hearing on the Final EIR; and WHEREAS, the City Council did find the following: 1. That the Final EIR does adequately address all of the aspects of. the environment identified in the Initial Study as potentially being significantly impacted by the project and does respond to all the comments received on the Draft; 2. The the Final EIR concludes that there will be no significant, unavoidable, adverse impacts on the environment resulting from the project which can not be mitigated to acceptable levels; this finding and the facts supporting it are discussed further in Attachment "A" which is incorporated herein by this reference; 3. That the EIR was prepared pursuant to CEQA and its guidelines as summarized herein and as discussed in the written and oral presentations at the public hearings; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay, California, as follows: 1. That the above recitations are true and correct and do constitute findings of the Council on this matter; and 2. That the City Council does certify that the Final EIR has been completed in compliance with CEQA; and 3. That the Final EIR does adequately address and analyze all the aspects of the environment which the initial study indicated could be significantly impacted by the project; and 4. The the Final EIR was presented to the City Council and the Council did review and considered its information in deciding to continue with the application process to secure the subject appropriative water rights permits. E r7 PASSED AND ADOPTED by the Morro Bay City Council at a regular meeting held thereof on the 14th day of April, 1986, by the following roll call vote: AYES: Kaltenbach, Miller, Risley, Sheetz, Zeuschner NOES: None ABSENT: None ATTEST: riri: sim/awr City Council Resolution No. _3g=$&. Attachment "A" Findings, Facts, Record. The EIR concludes that the project will not result in any significant adverse effect on the environment. For the most Part, mitigation measures are not necessary. For a few Potential impacts, City actions which are currently ongoing have been "incorporated" into the project as "mitigation measures." As a matter of fact, because the groundwater withdrawal which is the subject of the appropriative rights permits has been occurring for a long time, these "mitigation measures" are, for the most part, already in place and may have been more properly considered -as part of the original project description. The peculiar nature of the project, in that it involves the granting of permits for an established activity, has been recognized in the EIR. The Final EIR does note two potentially significant impacts on the environment for which mitigation measures are recommended/required to reduce the impacts to acceptable levels. (See particularly pp. 25-29 of the Draft EIR and response to comments 1-5 and 1-6 for a summary of these.) Water quality. The EIR observes that during drought conditions minor, short-term water quality impacts could occur.The EIR points out that these are short term in nature and clear up after a return to normal climatic conditions (see especially response to comment 1-10, 1-13 and 1-15). A mitigation measure is recommended that monitoring of water quality by the City continue which, of course, it will. During drought conditions the City does mitigate declining water quality through a variety of measures including reducing demand (ie.: conservation), blending, and in some unusual cases temporarily stopping the pumping of some wells. Also, specific treatments such as a reverse osmosis are being evaluated and this consideration too is included as a mitigation measure. Of course, another solution is to secure reliable supplementary sources for drought periods; a list of on -going efforts which the City is pursuing is also included as a mitigation measure (see response to comment 1-6 in Final EIR). Note, again, these mitigation measures are already undertaken by the City and are, thereby, incorporated into the project. With these measures, the City has been able to and will continue to mitigate short-term water quality problems during droughts and is attempting to secure alternative water sources which may eliminate this drought -related problem entirely in the future. With these mitigations, the impact is not considered significant. Attachment "A" Page 2 Competition among land uses for limited water. In response to comments, the Final EIR includes potential competition among land uses, particularly between the City and agricultural uses, as a potentially significant impact warranting mitigation measures. (Note again that these mitigation measures are in place and may more properly have been included as part of the project). First of all, the City wells in the Corro Valley are downstream of most agriculture users and the wells in the Morro Valley are downstream of all agricultural users. Therefore, City water extraction will riot have a significant impact on the agricultural users. Further, the Final EIR includes a "mitigation measure" that the City recognizes water rights among competing users in accordance with State water rights law. The City's permit applications do not affect these existing water rights or the priorities among existing users. Generally speaking, riparian agricultural users have now, and would continue to have, a higher priority (superior) water right than the City's appropriative right. Thus, again, there should be no significant impact on agricultural activities. Furthermore, the Final EIR observes that competition for available water only occurs during droughts, and, historically, all users (the City and agricultural users) must curtail water extraction during those times. Thus, the requested appropriative rights permits, which simply set a maximum withdrawal amount for the City, will have little effect on actual water extraction rates among competing users during droughts when the maximum amount under the permits is not available and not withdrawn. Another mitigation measure was added to the Final EIR which simply acknowledges the City's ongoing efforts to find additional, reliable water sources to augment the present groundwater resources especially during droughts. Finally, a mitigation measure was included which states that the City's ongoing efforts at educating water users about water conserving techniques will continue and will be extended to include information on water conserving irrigation techniques for farmers in the affected basins. Use of more water conserving irrigation methods might help improve the overall water situation for all users during a drought. Again, these factors... downstream location of wells, general superiority of riparian over appropriative rights, reduction in withdrawal during droughts, efforts to secure supplemental sources and ongoing education about water Attachment "A" Page 3 conserving techniques... are largely in place and mitigate the potential impact (which is generally short-term and limited to drought conditions) to an insignificant level. Thus, in summary, based on the facts and arguments outlined above and contained in the EIR, the City finds that measures have.4required in or are incorporated into the project which completely avoid or substantially lessen the potentially significant impacts related to water quality and competition for water between the City and agricultural activities during droughts identified in the Final EIR. The record used in assessing the impacts and mitigations includes the Draft and Final EIR's, the written and oral staff and consultant presentations at the public hearings, matters of common knowledge to the Council including the 1982 DWR Preliminary Water Management Plan and other files, reports and documents on the City's historical water use, quality and quantity as well as on efforts to secure alternative water sources. MM:sim/awr 0 RESOLUTION NO. 33-86 RESOLUTION APPROVING CONSENT TO SUBLEASE AGREEMENT ON LEASE SITES 78-79/78W-79W City of Morro Bay, California WHEREAS, the City of Morro Bay is the lessor of cer- tain property on the Morro Bay waterfront, described as Lease Sites No. 78-79/78W-79W; and WHEREAS, Ronald L. Meyers is the lessee of said prop- erty; and WHEREAS, said lease provides that the consent of City shall be obtained to any sublease of said property or por- tion of said property; and WHEREAS, said lessee has entered into a sublease agree- ment with Nellie I. Martin, a copy of which sublease agree- ment has been presented to the City Council of the City of Morro Bay. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Morro Bay does hereby consent to the sublease of said portion of Lease Sites No. 78-79/78W-79W to Nellie I. Martin. BE IT FURTHER RESOLVED that Resolution No. 43-77 dated May 23, 1977 is hereby declared null and void. On motion by Councilman Kaltenbach and seconded by Councilman Miller the City Council of the City of Morro Bay hereby adopts in its entirety the fore- going proposed resolution on the following roll call vote: AYES: Kaltenbach, Miller, Risley, Sheetz, Zeuschner NOES: None ABSENT: None ADOPTED: April 14, 1986 BUD ZEUSCHNER, Mayor RESOLUTION NO. 32-86 RESOLUTION ESTABLISHING INTERIM TRANSFER AND EXTENSION OF LEASE AGREEMENT ON CITY LEASE SITES 51-51W T H E C I T Y C O U N C I L City of Morro Bay, California The following Resolution is hereby proposed: WHEREAS, the existing Lease between the City and Mary C. Batteiger, Lessee, expires without notice on April 30, 1986; and WHEREAS, the City is drafting a new City Lease; and WHEREAS, the City is negotiating with Associated Pacific Con- structors for a new long-term Lease for use of the premises; and WHEREAS, the present Lessee, Mary C. Batteiger, desires to transfer her interim interest to Associated Pacific Construct- ors; and WHEREAS, it is deemed in the City's best interest to grant an Interim City Lease, as approved by the City Attorney, on a month -to -month basis, NOW, THEREFORE, BE IT RESOLVED that consent is hereby given by the City Council of the City of Morro Bay to the transfer and execution of said Interim Lease Agreement with Associated Pacific Constructors on a month -to -month basis for a period not to exceed three (3) months commending on May 1, 1986 and expiring without notice on July 31, 1986. BE IT FURTHER RESOLVED that the Mayor and Citv Clerk are hereby directed to sign said Lease on'behalf of the City of Morro Bay. On motion of Council Member Risley and seconded by Council Member Sheetz , the Morro Bay City Council hereby adopts the foregoing proposed Resolution in its entirety on the following roll call vote: AYES: Kaltenbach, Miller, Risley, Sheetz, Zeuschner NOES: None ABSENT: None ADOPTED: April 14, 1986 L�1'in-tom BUD ZEUSCHNER, MAYOR RESOLUTION NO. 31-86 RESOLUTION ESTABLISHING TEMPORARY EXTENSION OF LEASE AGREEMENT ON CITY LEASE SITE Al-4 MOORING AREA T H E C I T Y C O U N C I L City of Morro Bay, California The following Resolution is hereby proposed: WHEREAS, the existing Lease between the City and Morro Bay Marina Leasee, expires without notice on April 30, 1986; and WHEREAS, the City is drafting a new City Lease; and WHEREAS, it is deemed in the City's best interest to grant a Temporary Extension as approved by the City Attorney; and NOW, THEREFORE, BE IT RESOLVED that consent is hereby given by the City Council of the City of Morro Bay, to the execution of said Temp- orary Extension for a period not to exceed three (3) months commenc- ing on May 1, 1986 and expiring without notice on July 31, 1986; and BE IT FURTHER RESOLVED that the Mayor and City Clerk are hereby dir- ected to sign said Lease on behalf of the City of Morro Bay. On motion of Council Member Sheetz and seconded by Council Member Kaltenbach , the Morro Bay City Council hereby adopts the foregoing proposed Resolution in its entirety on the following roll call vote: AYES: Kaltenbach, Miller, Risley, Sheetz, Zeuschner NOES: None ABSENT: None ADOPTED: April 14, 1986 ATTEST: BUD ZEUSCHNER, MAYOR RESOLUTION NO. 30-86 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY SUPPORTING PROPOSITION 43 WHICH PLACES BEFORE THE VOTERS OF CALIFORNIA JUNE 3, 1986 A BOND MEASURE TO PROVIDE FUNDING FOR PARKS AND RECREATIONAL, DEVELOPMENT, RESTORATION, LAND ACQUISITION AND OTHER RELATED PURPOSES WHEREAS, the legislature of the State of California has adopted and the Governor has signed the Community Parklands Act of 1986 which is known as Proposition 43; and WHEREAS, parks and recreation programs vastly enhance our environment and our lives; and WHEREAS, leisure facilities and open spaces in both urban and rural areas are a necessity to life, since they have a substantial effect on mental and physical health, economic productivity and social problems; and WHEREAS, Proposition 43 would place before the voters of California a measure to provide financing of a program of acquiring, developing, or restoring real property for local park and recreational purposes; and WHEREAS, the proposed program will make available additional, or augment existing, recreational areas and add or improve facilities in and near population centers; and WHEREAS, enhancement of parks and recreational facilities projects have a direct economic benefit to our community and the state as a whole; and moreover, will benefit the health and well-being of Californians. NOW, THEREFORE, BE IT AND IT IS HEREBY RESOLVED, that the City Council of the City of. Morro Bay supports the passage of Proposition 43. PASSED AND ADOPTED at a regular meeting of the Morro Bay City Council held on the 14th day of April, 1986 by the following vote: AYES: Kaltenbach, Miller, Risley, Sheetz, Zeuschner NOES: None ABSENT: None BUD ZEUSCMER MAYOR ATTEST: A DI H DAVIS , DEPUTY CITY CLERK RESOLUTION NO. 29-86 A RESOLUTION OF THE MORRO BAY CITY COUNCIL ENDORSING AND SUPPORTING SENATE BILL 2181 AS INTRODUCED BY SENATOR HART TO PROVIDE FINANCIAL ASSISTANCE TO CITIES IMPACTED BY STATE PARKS T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, through the years, the City of Morro Bay annually incurs costs directly related to users of the Morro Bay State Park, and the Atascadero State Beach Park; and WHEREAS, as a means of partially off -setting these costs, the City Council established a Uniform Camper Tax in July 1985 which provided a partial reimbursable source of funds paid by the park users; and WHEREAS, during 1985, the California Legislature and the Governor determined that said tax shall be prohibited by enacting AB 1427 (Costa) effective January 1986; and during such consider- ation, the Legislature expressed interest that some other form of cost reimbursement should be considered; and WHEREAS, Senator Gary Hart has now introduced legislation (Senate Bill 2181) which would provide a means for partial reim- bursement of City costs associated with the presence of the State Park within City limits, using the existing calculation of State subventions as applied to the City's permanent population and ap- plying such to the number of campers using said parks; and WHEREAS, the City Council of Morro Bay concurs with this ap- proach to State reimbursement despite the belief it would be more appropriate to require the state park users to directly pay for such user services through the re-establishment of a Uniform Camper Tax; and WHEREAS, it is important the State recognize its responsi- bilities when state-owned and operated facilities impact local communities, without any form of assistance or reimbursement for that community's costs; and WHEREAS, available data indicates that users of the State Parks draw upon locally -provided services beyond the tax revenues they contribute to the City of Morro Bay; and, therefore, some form of fiscal reimbursement should be made available. Resolution No. 29-86 Page Two NOW, THEREFORE, BE IT RESOLVED that the Morro Bay City Coun- cil does hereby endorse and strongly support Senate Bill 2181 as introduced by Senator Gary Hart, and that the Legislature and Governor are urged to adopt this proposed legislation; and BE IT FURTHER RESOLVED that the League of California Cities and all cities be made aware of this legislation, and should urge their respective legislators and the Governor to approve Senate Bill 2181. PASSED AND ADOPTED by the Morro Bay City Council at a regu- lar meeting held on the 24th day of March, 1986 by the following vote: AYES: Kaltenbach, Risley, Sheetz NOES: None ABSENT: Miller, zeuschner OSE MARIE SHE z, Mayo o Tem ATTEST: RESOLUTION NO. 28-86 RESOLUTION SUPPORTING AB 2666 PROHIBITING A TELEPHONE LOTTERY IN CALIFORNIA T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, Assembly Bill 2666 has been introduced to expressly outlaw a telephone lottery in California; and WHEREAS, proposed "Dial -a -Bets" would open the door to gam- bling across state lines in violation of federal law; and WHEREAS, the difficulty in policing minors from participat- ing in the lottery will dramatically increase with the use of a residential telephone lottery; and WHEREAS, five companies are currently negotiating with the Lottery Commission and Pacific Bell for telephone lottery con- tracts; and WHEREAS, the Lottery Commission is considering implementing the "Dial -a -Bet" scheme in California; and WHEREAS, the California voters approved only a traditional lottery, and the Commission should give it a chance to work be- fore expanding gambling. NOW, THEREFORE, BE IT RESOLVED that the Morro Bay City Coun- cil supports AB 2666 and hereby urges its State legislators and the California State Legislature to support and adopt this legis- lation to prohibit a telephone lottery from being instituted in the State of California. PASSED AND ADOPTED by the Morro Bay City Council at a regu- lar meeting held on the 24th day of March, 1986 by the following vote: AYES: Kaltenbach, Risley, Sheetz NOES: None ABSENT: Miller, Zeuschner OSE MARIE.qoEfZ, Majr Pro Tem ATTEST: RESOLUTION NO. 27-86 RESOLUTION SUPPORTING SB 1694 RESTORING GOVERNMENTAL IMMUNITY FOR PUBLIC PROPERTY IN NATURAL CONDITION T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, it is of vital public interest that the public be permitted use of unimproved public property for recre- ational purposes; and WHEREAS, public entities will be forced to close or re- strict the use of their property due to the expense of in- suring against, defending, and paying claims for injuries sustained by persons using such property; and WHEREAS, public entities should not lose their immunity because they have taken steps to protect the safety and wel- fare of those using public property; and WHEREAS, a court, in the case of Gonzales v. the City of San Diego, has determined that the provision of lifeguard service eliminates a governmental agency's traditional immu- nity for accidents occuring on public property in its natu- ral state; and WHEREAS, the City of Morro Bay has within its corporate limits significant recreational coastal and beach lands for the public enjoyment. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Morro Bay supports SB 1694 (Bergeson) and hereby urges its own State legislators and the California State Legislature to support and adopt this legislation to restore the longstanding immunity for governmental agencies related to public property in its natural condition so that life- guard service and other public safety personnel will con- tinue to be provided for the benefit of the public. PASSED AND ADOPTED by the Morro Bay City Council at a regular meeting held on the 24th day of March, 1986 by the following vote: • Resolution No. 27-86 Page Two AYES: Kaltenbach, Risley, Sheetz NOES: None ABSENT: Miller, Zeuschner ATTEST: �/W�Vvo O a u. RESOLUTION NO. 26-86 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY AWARDING BID NO. RP-86-072 FOR A 1/2 TON REPLACEMENT SERVICE VEHICLE T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the City Council has appropriated $9,500 for the purchase of a 1/2 ton replacement parks service vehicle; and WHEREAS, bids were solicited from local vendors pursuant to Section 3.08 of the Morro Bay Municipal Code; and WHEREAS, five bids were received and publicly opened at 3:30 p.m., March 16, 1986; and WHEREAS, said bids were reviewed and one vendor has been determined to be the lowest responsible bidder for the replacement vehicle in the amount of $9,181.61. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay to award bid No. RP-86-072 for a 1/2 ton replacement service vehicle to Palla Equipment Company of Paso Robles, CA for $9,181.61 PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held on the 24th day of March, 1986 by the following roll call vote: AYES: Kaltenbach, Risley, Sheetz NOES: None ABSENT: Miller, Zeuschner ATTEST: ANDITH DAVIS ' DEPUTY CITY CLERK M RESOLUTION NO. 25-86 RESOLUTION OF INTENTION TO ADOPT AN AMENDMENT TO THE ZONING ORDINANCE T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, a Petition for an initiative ordinance designed to prevent Morro Bay from becoming an oil port, personnel -boat center or logistical base for offshore oil operations has been presented to the City Council and certified as sufficient by the City Clerk; and WHEREAS, the intent of the existing policies and ordinances of Morro Bay is to preclude such onshore or offshore oil develop- ment support facilities; and WHEREAS, the proposed initiative ordinance does appear to be consistent with the LCP and General Plan of Morro Bay and specif- ically with Coastal Land Use Plan Policy 5.12 and other policies and ordinances; and WHEREAS, the Council finds that the language of the proposed initiative ordinance would strengthen existing policies and would clearly benefit the community and protect the public welfare; and WHEREAS, it is the intention of the City Council to adopt this ordinance without alteration pursuant to Election Code 84011, and as an amendment to the zoning ordinance unless suffi- cient contrary evidence is presented at the requisite public hearings or in the staff reports; and WHEREAS, Government Code Section 56853-56857 and Morro Bay Municipal Code Chapter 17.64 requires that prior to adoption by the City Council this matter be referred to the Planning Commis- sion for public hearing and a staff report and further that the City Council hold a noticed public hearing. NOW, THEREFORE, BE IT RESOLVED by the Morro Bay City Council as follows: 1. That this resolution of intention be filed with the City Planning Commission; and 2. That the Planning Commission shall hold a public hear- ing on this proposed ordinance at its regularly sched- uled meeting of 7 April 1986; and 3. That notice of said public hearing be given as required by law; and 11 Resolution No. 25-86 Page Two 4. That the City Council will hold a public hearing on this proposed initiative ordinance at its regularly scheduled meeting of 14 April 1986; and 5. That notice of said public hearing be given as required by law. PASSED, APPROVED AND ADOPTED on this 10th day of March 1986 by the following vote to wit: AYES: Kaltenbach, Miller, Risley, Sheetz, Zeuschner NOES: None ABSENT: None ,BUD ZEUSCkL19R, Mayor ATTEST: RESOLUTION NO. 24-86 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY, CALIFORNIA, APPROVING AN APPLICATION FOR ,FUNDING FROM THE GENERAL ALLOCATION OF THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FOR A HOUSING REHABILITATION PROJECT WHEREAS, on February 3 and February 10, 1986, the Planning Commission and the City Council of the City of Morro Bay, respectively, held public meetings to solicit public input on the community's needs and project options which could be addressed through the Community Development Block Grant (CDBG) program; and WHEREAS, based on the discussions at those meetings, the City has prepared an application for CDBG funds for a housing rehabilitation program; and WHEREAS, on March 10, 1986, the City Council did hold a duly noticed public hearing on said housing rehabilitation program proposal and grant application; and WHEREAS, field surveys, the community input, and the City's adopted Housing Element all identified a serious need for rehabilitation within that portion of the City's existing housing stock which is affordable to low income households, which could be significantly and usefully addressed through CDBG funds; and WHEREAS, the City, in recognition of the seriousness and urgency of the rehabilitation need, will contribute to the proposed program by augmenting the CDBG funds with its own general fund monies, staff time and the waiver of usual permit and inspection fees. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Morro Bay, California, as follows: 1. That the City Council has reviewed and hereby approves an application for CDBG funds in the amount of $525,000, for a housing rehabilitation program, as shown in Exhibit "A"; and 2. That the City Council has reviewed and hereby agrees to comply with all assurances executed in connection with the application and, if awarded, the grant; and 3. That the City Council hereby authorized and directs the City Administrator to execute said application and to act on the City's behalf in all matters pertaining to this application; and 3 Resolution No. 24-86 Page Two 4. That the City Council hereby authorizes the following contributions toward the proposed rehabilitation program as augmentation to the CDBG funds, if approved: a. $10,000 from the City's general fund to be used for general administration. b. $3,000 in staff time from the Community Development and Finance Departments for program monitoring and administration. C. Waiver from all otherwise applicable building permit and inspection fees. PASSED AND ADOPTED, by the City Council of the City of Morro Bay at a regular meeting held thereof on the 10th day of March, 1986, by the following roll call vote: AYES: Kaltenbach, Miller, Risley, Sheetz, Zeuschner NOES: None ABSENT: None ATTEST: GARY NAP-P", Cypk glerk /I_ MO®RE � N� 4 RESOLUTION NO. 23-86 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY, CALIFORNIA GRANTING AN APPEAL OF THE PLANNING COMMISSION'S DENIAL AND APPROVING A CONDITIONAL USE PERMIT FOR AN ADDITION TO A MOTEL THE CITY COUNCIL City of Morro Bay, California WHEREAS, the Planning Commission of the City of Morro Bay, California, did on the 3rd day of February, 1986, after a duly noticed PUBLIC HEARING, denied a Conditional Use Permit to amend a precise plan to allow a small addition to a motel, at the request of Harold Biaginni, for property located at 450 Embarcadero in the VS-C/PD district, and more particularly described as: APN: 66-132-14 R.S. 4/10 Portion lying south of Block 7 Town of Morro Bay WHEREAS, on February 6, 1986, the original applicant did appeal this action to the City Council; and WHEREAS, the City Council of the City of Morro Bay did on February 24, 1986, hold a duly noticed public hearing on said appeal; and WHEREAS, at said public hearing, after considering the staff reports, the Harbor Commission's recommendations and the Planning Commission's report on this matter and the arguments of all persons wishing to testify, the City Council did find the following facts and reasons to justify granting the appeal and approving the request: 1. The establishment, maintenance or operation of the requested use, as conditioned, will not under the circumstances of this particular case, be detrimental to the health, safety, morals, comfort and general welfare of the persons residing or working in the neighborhood of this proposed use; and 2. The use requested, as conditioned, will not be injurious or detrimental to property and improvements in the neighborhood or the general welfare of the City. 3. As conditioned, the project has incorporated in it sufficient public benefits, including a public accessway, public view deck and contribution toward the construction of public parking, to justify a waiver from the usual rear yard setback otherwise required by the base zoning district. 2 Resolution No. 23-86 Page Two NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Morro Bay, California, as follows: 1. That the above recitations are true and correct and constitute the findings of the Commission in this matter; and, 2. That the Council does hereby grant said appeal and approve Case No. CUP 01-86 subject to the conditions attached hereto. PASSED, APPROVED, AND ADOPTED, by the City Council of the City of Morro Bay at a regular meeting held thereof on the 10th day of March, 1986, by the following vote: AYES: Miller, Sheetz, Zeuschner NOES: Kaltenbach, Risley ABSENT: None ATTEST: BUD ZEUSCH E , Mayor 3 i i CONDITIONS OF APPROVAL Case No. CUP 01-86 STANDARD CONDITIONS 1. This Conditional Use Permit is granted for the land described in the application and any attachments thereto, and as shown on Exhibits A, B, C, D, and E on file with the Community Development Department. The locations of all buildings and other features shall be located and designed substantially as shown on the aforementioned exhibits, unless otherwise specified herein. 2. Unless the construction or operation of the structure or facility is commenced not later than one (1) year after the effective date of this approval and is diligently pursued thereafter, this approval will automatically become null and void; provided, however, that upon the written request of the applicant, prior to the expiration of this approval, an extension for not more than one (1) additional year may be granted by the Community Development Director, upon a finding that the project complies with all applicable provisions of the Morro Bay Municipal Code in effect at the time of the extention request. 3. Any minor change may be approved by the Planning and Community Development Director. Any substantial change will require the filing of an application for an amendment to be considered by the Planning Commission. 4. All requirements of any law, ordinance or regulation of the State of California, City of Morro Bay, and any other governmental 'entity shall be complied with in the exercise of this approval. 5. Prior to obtaining a building permit and prior to continued work on the addition and within thirty (30) days hereof, the applicant shall file with the Director of Planning and Community Development written acceptance of the conditions stated herein. 6. Compliance with and execution of all conditions listed hereon shall be necessary, unless otherwise specified, prior to obtaining final building inspection clearance. Deviation from this requirement shall be permitted only by written consent of the Planning and Community Development Director and/or as authorized by the Planning Commission. Failure to comply with these conditions shall render this entitlement null and void. Continuation of the use without a valid entitlement will constitute a violation of the Morro Bay Municipal Code and is a misdemeanor. 0 Conditions of Approval Page Two SPECIAL CONDITIONS 7. This amendment to the Conditional Use Permit for the Embarcadero Inn (originally Case No. CUP 05-81) shall be subject to all the original conditions of approval for said case as contained in Planning Commission Resolution No. 22- 82, as well as all additional conditions listed below. 8. Prior to final building inspection approval and the issuance of a Certificate of Occupancy, the applicant shall record an easement in favor of the public for the right of pedestrian pass and repass through the subject site from the Embarcadero sidewalk to the end of Anchor Street. Said easement shall be subject to the review and approval by the City Attorney prior to recordation. 9. Prior to final building inspection approval and the issuance of a Certificate of Occupancy, the applicant shall install the view deck and stairway as required by the Coastal Commission in the conditions of approval for the coastal permit for this project (application number 4-82-667). The location of said deck and stairway shall be subject to the approval of the Community Development Director and the Chief Building Inspector. 10. All filters, pumps and other mechanical equipment related to the proposed spa addition shall be fully enclosed within the building and soundproofed in a manner approved by the Community Development Director. The noise levels emitted from the project shall not at any time exceed those limits prescribed for residential properties by the Morro Bay Municipal Code and General Plan Noise Element. 11. As part of the submission of plans for the view deck and stairway as required by condition (9) above, applicant shall also submit a detailed concept plan for the construction of curb, gutter, sidewalk, landscaping and perpendicular (90 degree angle) parking for Anchor Street west of Morro Avenue. Said concept plan shall be subject to the approval of the City Council upon recommendation from the City Engineer. After approval of said concept plan by the City Council, applicant shall provide complete engineering/construction plans for all the improvements called for in the concept plan. Said plans shall be subject to the review and approval of the City Engineer. No final building inspection approval or issuance of the Certificate of Occupancy for the motel shall occur until said plans are submitted to and approved by the Engineer. 9 RESOLUTION NO. 22-86 RESOLUTION OF THE MORRO BAY CITY COUNCIL ENDORSING MR. LEWIS K. JOHN FOR MEMBERSHIP ON THE CALIFORNIA TRANSPORTATION COMMISSION AND ENCOURAGING GOVERNOR GEORGE DEUKMEJIAN TO APPOINT MR. JOHN TO THE CALIFORNIA TRANSPORTATION COMMISSION T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, in 1978, the State of California enacted Chapter 1106, statutes of 1977 (Assembly Bill 402) creating the Califor- nia Transportation Commission (CTC) to provide a unified and bal- anced state transportation policy; and WHEREAS, the Governor of the State of California is respon- sible for appointing seven CTC Commissioners to serve four year terms on the California Transportation Commission; and WHEREAS, none of the current or previously appointed CTC members was a resident of the Tri-County Coastal area, consisting of Ventura, Santa Barbara and San Luis Obispo Counties; and WHEREAS, in order to provide a balanced and equitable state- wide transportation program it is important that the CTC be composed of members representing the diverse areas of the State; and WHEREAS, Mr. Lewis K. John has resided in the Tri-County since 1951 and been active in numerous public and civic organiza- tions, including serving on the Oxnard City Council; and WHEREAS, Mr. Lewis John is serving as Associate Superinten- dent of the Oxnard Union High School District, a position respon- sible for management of an annual budget in excess of $36 million; and WHEREAS, after 30 years of experience in California public school business management, Mr. John is retiring, and will be able to commit the time and energy needed to serve as a CTC member. NOW, THEREFORE, BE IT RESOLVED that the Morro Bay City Council does hereby urge the appointment of Mr. Lewis K. John to the California Transportation Commission by Governor Deukmejian. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held on the 10th day of March, 1986 by the following vote: Resolution No. 22-86 Page Two AYES: Kaltenbach, Miller, Risley, Sheetz, Zeuschner NOES: None ABSENT: None BUD ZEUS ER, Mayor ATTEST: RESOLUTION NO. 21-86 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY ACCEPTING POEM ENTITLED "OLD MORRO ROCK" FROM THE STATE OF CALIFORNIA POET LAUREATE WHEREAS, the California State Legislature has seen fit to appoint a Poet Laureate; and WHEREAS, Charles B. Garrigus is the current State Poet Laureate; and WHEREAS, Charles B. Garrigus is only the fifth Poet Laureate of the State of California having served longer than all four of his predecessors; and WHEREAS, Charles B. Garrigus has written a poem entitled "Old Morro Rock" which was carved on redwood and donated to the City of Morro Bay by the San Luis Obispo County Land Conservancy; NOW, THEREFORE, BE IT RESOLVED that the City Council accepts the donation of the redwood carved poem entitled "Old Morro Rock" from the San Luis Obispo County Land Conservancy. BE IT FURTHER RESOLVED that the City Council commends and thanks Charles B. Garrigus for his thoughts and ideas in the poem "Old Morro Rock." PASSED AND ADOPTED by the City Council of Morro Bay at a regular meeting held on the loth day of March, 1986 by the following vote: AYES: Kaltenbach, Miller, Risley, Sheetz, Zeuschner NOES: None ABSENT: None 0D1�� ZEUS ER MAY�. ATTEST: ARD TH DAVIS DEPUTY CITY CLERK 0 RESOLUTION NO. 20-86 A RESOLUTION ADOPTING REVISED AMBULANCE FEES FOR SERVICE BY SAN LUIS AMBULANCE SERVICE INC. THE CITY COUNCIL City of Morro Bay, California WHEREAS, San Luis Ambulance Service Inc. has submitted a proposal for a rate increase for service; and WHEREAS, said proposal includes charges for services rendered; and WHEREAS, the Morro Bay City Council retains approval rights on ambulance rates within the City limits prior to rate implementation; and WHEREAS, San Luis Ambulance has incurred program expenditures in offering advanced life support services to the Morro Bay community; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Morro Bay does hereby adopt the following service rates for San Luis Ambulance Service Inc.: Base Rate (routine transfer) 128 Basic Life Support 188 Advanced Life Support 310 Mileage (per patient mile) 6 Night Services 42 Emergency 0 Oxygen 32 Waiting (112 hr.) 60 Stand-by (no transport) per hour 45 Stand-by (transport) per hour 60 EKG (non ALS) 55 IV Monitoring (non ALS) 55 75 50 50 PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held on the loth day of March 1986, by the following roll call vote: AYES: Kaltenbach, Miller, Risley, Sheetz, Zeuschner NOES: None ABSENT: None W_M�Pffl i RESOLUTION NO. 19-86 A RESOLUTION OF THE MORRO BAY CITY COUNCIL AUTHORIZING DELEGATION OF HEARING OFFICER TO THE CITY ADMINISTRATOR OR HIS DESIGNEE FOR DISABILITY RETIREMENT HEARINGS, AND ADOPTION OF PROCEDURES THEREOF THE CITY COUNCIL City of Morro Bay, California WHEREAS, the City of Morro Bay (hereinafter referred to as agency) is a contracting agency of the Public Employees' Retirement System; and WHEREAS, the City of Morro Bay desires to adopt Disability Retirement Hearing procedures which are attached and are included herein by reference; and WHEREAS, the Public Employees' Retirement Law requires that a contracting agency determine whether an employee of such agency in employment in which he is classified as a local safety member is disabled for purposes of the Public Employees' Retirement Law and whether such disability is "industrial" within the meaning of such Law; and WHEREAS, City of Morro Bay has determined upon legal advice that it may delegate authority under Section 21034 of the Government Code to make such determinations to the incumbent of the position of City Administrator or his designee; NOW, THEREFORE, BE IT RESOLVED that the City of Morro Bay does hereby adopt the attached Disability Retirement Hearing procedures; and BE IT FURTHER RESOLVED that the City of Morro Bay delegate and it does here- by delegate to the incumbent of the position of City Administrator or his designee authority to make determinations under Section 21023 (c), Government Code, on behalf of the Agency, of disability and whether such disability is industrial and to certify such determinations and all other necessary information of the Public Employees' Retirement System; and BE IT FURTHER RESOLVED that such incumbent be and he is authorized to make applications on behalf of the Agency for disability retirement of employees in employments in which they are local safety members and to initiate requests for reinstatement of such employees who are retired for disability. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting of said Council held on the loth day of March 1986, by the following vote of said Council: AYES: Kaltenbach, Miller, Risley, Sheetz, Zeuschner NOES: None ABSENT: None DISABILITY HEARING PROCEDURES CITY OF MORRO BAY Pursuant to City Council Resolution 19-86, the City Administrator and his/her designee, is hereby appointed by the City Council of the City of Morro Bay to serve as Hearing Officer in matters pertaining to dis- ability procedures, and shall comply with the following process: 1. Upon receipt of notice from the Public Employee Retirement System (PERS), and after determination has been made to hold a hearing, the City Administrator shall notify both parties involved, and PERS of the time, place, and date of the hearing. Notice of the hearing shall be delivered by certified mail at least ten (10) working days prior to the date of the hearing, unless such notice is waived, or the date is set by stipulation. Both parties (the City and the disability retirement applicant) shall have the right to notice of the proceedings,the reason for the proceedings, and a copy of the material on which the proceeding is based. 4. A Hearing Officer shall preside at the hearing. The Hearing Officer shall voluntarily disqualify him/herself and withdraw from any case in which she/he cannot accord a fair and impartial hearing. The Hearing Officer may disqualify him/herself if she/he determines that it would be beneficial to both parties to appoint an independent party to assume the role of Hearing Officer. Either party may request the disqualification of a Hearing Officer by filing an affidavit alleging that a fair and im- partial hearing cannot be accorded and the basis therefor with specificity. The Hearing Officer's qualifications shall be determined by the City Administrator, with right of final appeal to the City Council. The City Council's adjudication of such appeal is restricted to either denial or approval of the applicant's appeal regarding the impartiality of the Hearing Officer. The City Administrator is solely accorded the authority to designate replacement Hearing Officers. HEARING The hearing shall be private; provided however, that the applicant may request a hearing open to the public. 2. The hearing need not be conducted in accordance with technical rules relating to evidence and witnesses but hearings shall be conducted in a manner most conducive to determinations of the truth. Any relevant evidence may be admitted if it is the sort of evidence on which re- sponsible persons are accustomed to rely in the conduct of serious 0 affairs, regardless of the existence of any common law or statutory rules which might make improper the admission of such evidence over objection in civil actions. Heresay evidence may be used for the purpose of supplementing or explaining any direct evidence but shall not be sufficient in itself to support a finding unless it would be admissable over objection in civil actions. The rules of privilege shall be effective to the same extent that they are now or hereafter may be recognized in civil actions, and irrelevant and unduly repe- titious evidence may be excluded. Decisions made by the Hearing Officer shall not be invalidated by any informality in the proceed- ings, and the Hearing Officer shall not be bound by technical rules of evidence. 3. Each party shall have these rights: to be represented by legal counsel or other person of his/her choice; to call and examine witnesses; to. introduce evidence; to cross-examine opposing witnesses on any matter relevant to the issues; to impeach any witness regardless of which party first called him/her to testify; and to rebut the evidence against him/her. If the applicant does not testify in his/her own behalf, he/ she may be called and examined as if under cross-examination. 4. Oral evidence shall be taken only on oath or affirmation. 5. Either party shall have the right to request and pay for a court reporter. 6. All objections to procedure or evidence shall be raised either prior to or during the hearing, or are otherwise waived. 7. Both parties shall have the right to be represented by counsel at all times during the administrative proceeding. HEARING PROCESS The hearing shall proceed in the following order, unless the Hearing Officer, for special reason, otherwise directs: 1. The applicant shall be permitted to make an opening statement. 2. The City shall be permitted to make an opening statement. 3. The applicant may then present his/her claim and offer his/her evidence in support thereof. 4. The City shall produce the evidence on his/her part. 5. The parties may then, in order, respectively offer rebutting evidence only, unless the Hearing Officer for good reason, permits them to offer evidence upon their original case. 6. Arguments shall be permitted in the discretion of the Hearing Officer. 7. During the examination of a witness, all other witnesses, except the parties, shall be excluded from the hearing upon motion of either party. B. No still photographs, moving pictures, or television pictures shall be taken in the hearing chamber during a hearing. r 0 ROLE OF THE HEARING.OFFICER A Hearing Officer shall preside at the hearing, and shall: a) rule on the admission or exclusion of evidence; b) have the right to consider City records, and the records and proceedings of other administrative agencies including all records of the Workers Compensation Appeals Board. A copy of records considered by the Hearing Officer shall be furnished the applicant unless otherwise available to the applicant. c) consider all relevant and admissable evidence presented at the hearing and shall ultimately determine whether or not an employee is incapacitated for the performance of his/her duties in accordance with the provisions of Government Code Section 21025. The Hearing Officer shall not consider evidence unless it has been presented at the time of the hearing with an opportunity on the part of the appealing party to cross examine and rebut such evidence. d) determine relevancy, weight, and credibility of testimony.and evidence, and shall base his/her findings on the preponderance of evidence. The Hearing Officer may, prior to or during a hearing, grant a continuance for any reason he/she believes to be important to its reaching a fair and proper decision. The Hearing Officer may, if legally authorized, issue subpoenaes at the request of either party to the commencement of such hearing. Any fees or cost associated with such subpoenaes or the appearance of witnesses shall be in accordance with the pertinent sections of the California Civil Code and California Code of Civil Procedure. The Hearing Officer shall exercise all other powers relating to the conduct of hearings, and shall render a final decision in the matter, which decision shall be supported by findings of fact. The Hearing Officer's decision shall be issued within thirty (30) working days from the date the hearing is con- cluded. HEARING DETERMINATION The Hearing Officer's determination shall be submitted in writing to all con- cerned parties. Such determination may be objected to in writing within ten (10) working days of the receipt of the Hearing Officer's notice of determina- tion. The determination shall be final if not objected to in writing within the time frame prescribed. A party desiring to.contest the decision of the Hearing Officer may request a transcript for review by the City Council .within ten (10) working days of the Hearing Officer's decision. If the appellant requests a transcript, he/ she shall pay the sum of one hundred and no/100ths ($100.00) dollars to the Clerk as a deposit at the time the request is made. This amount shall be applied toward the cost of preparing the record. When the total cost of the preparation of the record has been ascertained by the Clerk, the appellant shall pay the amount of the cost thereof within forty-eight (48) hours after being notified by the Clerk. If the cost of the record is less than one hun- dred and no/100ths ($100.00) dollars, any amount in excess of the actual cost shall be refunded to the appellant. The Hearing Officer shall not be held responsible for faulty taping equipment and the consequences thereof. 3 0 The City Council shall have thirty (30) working days from the receipt of any objections to render their decision, which shall be final. The City Council's review shall be limited to a consideration of only the record and neither party is afforded the opportunity for a new evidentuary hearing. 0 RESOLUTION NO. 18-86 RESOLUTION OF APPRECIATION BY THE CITY COUNCIL OF THE CITY OF MORRO BAY FOR SENIOR MECHANIC LOREN L. MONTGOMERY FOR HIS TEN YEARS OF SERVICE TO THE CITY T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, Loren L. Montgomery served the City of Morro Bay in the position of Senior Mechanic from June 1975 to February 1986; and WHEREAS, during this timeperiod, the quantity of vehicles and equipment requiring his attention increased significantly, while technological advances paralleled this expansion necessi- tating frequent and competent update of his mechanical skills; and WHEREAS, Mr. Montgomery, through his conscientious obser- vance of proper maintenance, contributed substantially to a safer working environment for his fellow workers and citizens alike; and WHEREAS, during his tenure Mr. Montgomery enhanced the pre- ventative maintenance equipment schedules and records to provide a reliable data base for the City budgetary and equipment re- placement needs; and WHEREAS, Mr. Montgomery has now ceased employment with the City of Morro Bay for personal health concerns. NOW, THEREFORE, BE IT RESOLVED that the City Council of Morro Bay extends its sincere appreciation to Loren L. Montgomery for his faithful service to the City, publicly commends him for his efforts and accomplishments, and expresses its best wishes to him and his family. PASSED, APPROVED AND ADOPTED this 10th day of March, 1986. �l—I We I a RXY KALTENBACH, Councilmember JI IL ER, Councilmember 41 RESOLUTION NO. 17-86 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY ENDORSING THE MOVEMENT OF THE STATE FIRE TRAINING FACILITY TO CAMP SAN LUIS OBISPO T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the California State Fire Marshal's Office fre- quently and intensively provides training of firefighters and fire prevention/suppression personnel from every geographic area of the State of California; and WHEREAS, the State Fire Marshal's Office is recognized and acclaimed as offering the highest -quality and best fire safety instruction for firefighters in the State of California; and WHEREAS, State Fire Marshal Jim McMullen desires to relocate the State Fire Training Site to Camp San Luis Obispo from its current location in Asilomar; and WHEREAS, said relocation would significantly stimulate the local economy of Morro Bay and the County of San Luis Obispo through the frequent influx of fire training attendees needing lodging, recreation, and travel amenities; and WHEREAS, the proposed relocation would enhance the avail- ability of quality training to local firefighter personnel while substantially reducing associated training expenses; and WHEREAS, the movement of the State Fire Training Facility to Camp San Luis Obispo constitutes a more positive and beneficial use of any underutilized space in Camp San Luis Obispo than other recently -suggested State uses (i.e., State prison housing). NOW, THEREFORE, BE IT RESOLVED that the Morro Bay City Council wholeheartedly supports and endorses California State Fire Marshal Jim McMullen in his endeavors to move the State Fire Training Site to Camp San Luis Obispo; and BE IT FURTHER RESOLVED that the Morro Bay City Council respectfully petitions the support for this relocation by our State Legislators, the San Luis Obispo County Board of Supervi- sors, and the city councils of the cities in San Luis Obispo County. • Resolution No. 17-86 Page Two PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held this 24th day of February, 1986 on the following vote: AYES: Kaltenbach, Miller, Risley, Sheetz, Zeuschner NOES: None ABSENT: None BUD ZEUSCHN6R, Mayor ATTEST: RESOLUTION NO. 16-86 A RESOLUTION OF THE CITY COUNCIL OF MORRO BAY, ANNOUNCING FINDINGS AND DENYING A TIME EXTENSION FOR TENTATIVE TRACT MAP NO. 1077 CASE NO. TM 02-86 (Map No. 1077) WHEREAS, the City Council of Morro Bay, California, did, on February 14, 1984, approve at the request of R.L. Fisher, a Tentative Tract Map and related Conditional Use Permit for an 88- unit residential condominium development at the northeast corner of State Highway 41 and Ironwood Avenue; more particularly described as: APN: 68-351-25 Lots 8 through 12 Rancho Morro Y Cayucos Tract WHEREAS, said Tentative Tract Map would expire 24 months after approval unless a Final Map is recorded; and WHEREAS, R.L. Fisher requested a time extension -to said map; and WHEREAS, Section 16.24.010 of the Morro Municipal Code allows the City Council to grant a time extension, after review and recommendation by the Planning Commission; and WHEREAS, the Planning Commission did review the request for the time extension for Tentative Tract Map 1077; and WHEREAS, on February 24, 1986 the City Council did hold a duly noticed public hearing on Tentative Tract Map 1077. WHEREAS, at said PUBLIC HEARING, after considering the arguments of all persons wishing to testify, the Planning Commission recommendation and related analyses as contained in the staff reports, the City Council did find the following facts and reasons to justify not granting a time extension for Tentative Tract Map 1077: 1. That since this project was first approved, Measure "F", a growth management ordinance, was approved which regulates the pace of residential development; under Measure "F" it is impractical to build -out a project of this scope without careful and specific plans for phased development which was not part of the previously approved subdivision and which has not been proposed now. 2 41 City Council Resolution No. 16-86 Page Two 2. That the applicant has not demonstrated a significant effort to make application for water equivalencies for the project or to otherwise implement the previously approved subdivision; furthermore, the applicant has not progressed toward obtaining a Coastal Development Permit which is required before the project could proceed. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Morro Bay, California, as follows: 1. That the above recitations are true and correct and constitute the findings of the Council in this matter; and, 2. That the Council does hereby deny a time extension for Tentative Tract Map No. 1077. PASSED AND ADOPTED, by the City Council of the City of Morro Bay at a regular meeting held thereof on the 10th day of March, 1986, by the following roll call vote: AYES: Kaltenbach, Risley, Sheetz, Zeuschner NOES: None ABSENT: None ABSTAIN: Miller ^ BUD ZEUSCHeER, Mayor ATTEST: 3 6 RESOLUTION NO. 15-86 RESOLUTION CHANGING THE CURB MARKINGS AT THE BUS STOP AT CITY PARK FROM RED TO YELLOW AND ESTABLISHING A TIME PARKING RESTRICTION AT SAID LOCATION T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, Resolution No. 110-81 of the Morro Bay City Council established the bus stop located on the south side of Harbor Street at City Park to be a "No Parking" area to be painted red in accordance with MBMC Section 10.36.120.A; and WHEREAS, a request has been received to allow public parking at this location at certain times outside the hours of operation of the local public transit agencies; and WHEREAS, it is desired to accommodate the needs of the public in this regard. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay that the "No Parking" designation at this location shall be removed and parking requirements established to prohibit non-commercial parking in this location during the hours of operation of local public transit agencies. BE IT FURTHER RESOLVED that the City Engineer is directed to install such curb markings and signs as are required to implement this resolution. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held the 10th day of February, 1986, by the following vote: AYES: Kaltenbach, Miller, Risley, Sheetz, Zeuschner NOES: None ABSENT: None 0 RESOLUTION NO. 14-86 A RESOLUTION APPROVING THE TRANSFER OF THE DIAL -A -RIDE TRANSIT OPERATIONS AGREEMENT TO LAIDLAW TRANSIT, INC. 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 and Cal Coast Charter, Inc. entered into a Dial -A -Ride (DAR) Transit Operations Agreement on January 9, 1984 retroactive to July 1, 1983; and WHEREAS, Cal Coast Charter has been sold to Laidlaw Transit, effective Janaury 6, 1986; and WHEREAS, it is in the Agreement to Laidlaw Transit, of the obligations and honor Agreement; and public interest to transfer said provided the Assignees assume all all terms and conditions of said WHEREAS, Laidlaw Transit has agreed to assume all of said obligations and honor all terms and conditions of said Agreement and is technically and financially able to perform said obliga- tions, terms, and conditions; and WHEREAS, it is appropriate that such transfer be approved by the City of Morro Bay City Council. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of morro Bay to approve the transfer of the DAR Transit Operations Agreement to Laidlaw Transit Inc., effective January 6, 1986, provided that the Transfer and Assumption Agreements be- tween Laidlaw Transit and Cal Coast Charter, attached hereto as Exhibits A and B, respectively, and incorporated herein by refer- ence, are executed on or before March 1, 1986. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held on the 10th day of February, 1986 by the following vote: AYES: Kaltenbach, Miller, Risley, Sheetz, Zeuschner NOES: None ABSENT: None ATTEST: RESOLUTION NO. 13-86 RESOLUTION APPROVING CONSENT TO SUB -LEASE AGREEMENT & TEMPORARY ADDITION OF MARICULTURE AS A PERMITTED USE ON CITY LEASE SITES 90/90W T H E C I T Y C O U N C I L City of Morro Bay, California The following Resolution is hereby proposed: WHEREAS, the existing leasee, Central Coast Seafoods, is current in all rental payments; and WHEREAS, the proposed use of the premises has been approved by both the Harbor Commission and the Planning Commission with conditions; and NOW, THEREFORE, BE IT RESOLVED that consent is hereby given by the City Council of the City of Morro Bay for: 1. Addition of Mariculture as a temporary permitted use for the same term as the Sub -Lease Agreement; 2. Consent to Sub -Lease Agreement which is not to exceed twelve months from the project initiation or March 1, 1987 whichever is sooner. Said consent is hereby given subject to completion of conditions attached as "Exhibit A". BE IT FURTHER RESOLVED that the Mayor and City Clerk are hereby directed to sign any and all required documents to complete this Agreement on behalf of the City of Morro Bay. On motion of Council Member Risley and seconded by Council Member Sheetz the Morro Bay City Council hereby adopts the foregoing proposed Resolution in its' entirety on the following roll call vote: AYES: Kaltenbach, Miller, Risley, Sheetz, Zeuschner NOES: None ABSENT: None ADOPTED: pI IO'8� BUD ZE SC NER, MAYOR 0 RESOLUTION NO. 12-86 RESOLUTION ESTABLISHING MONTH -TO -MONTH LEASE AGREEMENT ON CITY LEASE SITES 51-51W T H E C I T Y C O U N C I L City of Morro Bay, California The following Resolution is hereby proposed: WHEREAS, the existing Lease between the City and Mary C. Batteiger, Leasee, expires without notice on January 31, 1986; and WHEREAS, the City is drafting a new City Lease; and WHEREAS, the City is negotiating with a new tenant and lease for use of the premises; and WHEREAS, it is deemed in the City's best interest to grant a Temporary City Lease as approved by the City Attorney on a month -to - month basis; and NOW, THEREFORE, BE IT RESOLVED that consent is hereby given by the City Council of the City of Morro Bay, to the execution of said Temporary Lease Agreement on a month -to -month basis for a period not to exceed three (3) months commencing on February 1, 1986 and expiring without notice on April 30, 1986; and BE IT FURTHER RESOLVED that the Mayor and City Clerk are hereby directed to sign said Lease on behalf of the City of Morro Bay. On motion of Council Member Sheetz and seconded by Council Member iiiller , the Morro Bay City Council hereby adopts the foregoing proposed Resolution in its' entirety on the following roll call vote: AYES: Kaltenbach, Miller, Risley, Sheetz, Zeuschner 1ZU 9' MAYOR RESOLUTION NO. 11-86 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY, CALIFORNIA, ADOPTING A REVISED HOUSING ELEMENT FOR THE CITY'S GENERAL PLAN T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, pursuant to the California Government Code Section 65588, the City of Morro Bay did prepare a revised Housing Element of its General Plan in 1985; and WHEREAS, after a public hearing and with a recommendation by the Planning Commission, the City Council did approve a draft element in May, 1985, which was submitted to the California Department of Housing and Community Development (HCD) prior to formal adoption as required by Government Code Section 65585; and WHEREAS, HCD did review the draft element and did subsequently report its findings regarding the draft to the City; and WHEREAS, the City has considered HCD's comments on the draft and has responded to them by making the additions and modifications recommended by HCD which are now included in Appendix "G" of the element; and WHEREAS, on January 20, 1986, the Planning Commission of the City of Morro Bay did hold a duly noticed public hearing on said draft, including the responses to HCD's comments; and WHEREAS, the Planning Commission did find after said public hearing that the revised Housing Element meets the requirements of the Government Code for such elements and did recommend its adoption by the City Council; and WHEREAS, on January 27, 1986, the City Council of the City of Morro Bay did hold a duly noticed public hearing on said Element, including the responses to HCD's comments; and WHEREAS, after said public hearing and after receiving the written report from the Planning Commission recommending adoption of the revised Element, the City Council did make the following findings: 1: That said element was revised in accordance with the comments provided by HCD and meets the requirements of the Government Code for Housing Elements. 2. That said element is a necessary and beneficial addition to the City's General Plan. 2 City Council Resolution No. 11-86 Page Two NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Morro Bay, California, does hereby adopt the revised Housing Element, labeled Exhibit "A" and on file with the Community Development Department; for inclusion in the City's General Plan. PASSED AND ADOPTED, by the City Council of the City of Morro Bay at a regular meeting thereof held on the 27th day of January, 1986, by the following vote: AYES: Kaltenbach, Miller, Risley, Sheetz, Zeuschner NOES: None ABSENT: None ATTEST: , 3 RESOLUTION NO. 10-86 RESOLUTION OF THE MORRO BAY CITY COUNCIL AWARDING A NON-EXCLUSIVE CABLE TELEVISION FRANCHISE TO SONIC CABLE TELEVISION OF SAN LUIS OBISPO THE CITY COUNCIL City of Morro Bay, California WHEREAS, the City of Morro.Bay currently has an interim cable television franchise with Sonic Cable Television of San Luis Obispo; and WHEREAS, said interim franchise expires 14 March, 1986; and WHEREAS, Sonic Cable Television of San Luis Obispo has operated in the City of Morro Bay since 1977; and WHEREAS, Sonic Cable Television of San Luis Obispo desires to continue to operate a cable television system in the City of Morro Bay; and WHEREAS, Sonic Cable Television of San Luis Obispo has mutually developed an Agreement with the City of Morro Bay; and WHEREAS, said Agreement is in compliance with, and subject to the City of Morro Bay Cable Television Ordinance and the Federal Cable Act of 1984; NOW, THEREFORE, BE IT RESOLVED.by the City Council of the City of Morro Bay that a non-exclusive cable television franchise authorizing Sonic Cable Television of San Luis Obispo to operate a cable television system in Morro Bay is hereby approved; and BE IT FURTHER RESOLVED that this non-exclusive franchise shall be.subject to the terms and conditions of the Franchise Agreement, the Cable Television Ordinance, and the Federal Cable Act of 1984; and BE IT FURTHER RESOLVED by the City Council of the City of Morro Bay that the Mayor and City Clerk are hereby authorized to sign the Franchise Agreement on behalf of the City of Morro Bay. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting of said Council held on the 27th day of January 1986, by the following vote of said Council: AYES: Kaltenbach, Miller, Sheetz, Zeuschner NOES: Risley ABSENT: None 01 .1 PMayor RESOLUTION NO. 9-86 A RESOLUTION OF THE MORRO BAY CITY COUNCIL APPROVING THE ADMISSION OF THE CITY OF SANTA MARIA AS A LIABILITY PLAN PARTICIPANT IN THE CENTRAL COAST CITIES INSURANCE FUND JOINT POWERS AUTHORITY 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 a Liability Plan partici- pant in the Central Coast Cities Insurance Fund Joint Powers Authority; and WHEREAS, the City of Santa Maria has partitioned to become a participant in said Fund's Liability Plan; and WHEREAS, under the agreement of the Joint Powers Authority, a new member may be admitted to one or all Plans of the Fund upon receiving a two-thirds majority vote of the entire Board of Directors subject to ratification by two-thirds majority vote of the cities participating in the Fund; and WHEREAS, the Board of Directors has determined the City of Santa Maria meets all the requirements of membership of the JPA; and WHEREAS, the Board of Directors of the Central Coast Cities Self Insurance Fund Joint Powers Authority has unanimously cast an affirmative vote for the admission of the City of Santa Maria to the Fund's Liability Plan. NOW, THEREFORE, BE IT RESOLVED by the Morro Bay City Council that it hereby ratifies approval of the admission of the City of Santa Maria as a Liability Plan participant in the Central Coast Cities Self -Insurance Fund Joint Powers Authority effective February 1, 1986. PASSED AND ADOPTED by the Morro Bay City Council at a regular meeting thereof held this 27th day of January, 1986, by the following vote: AYES: Kaltenbach, Miller, Risley, Sheetz, Zeuschner NOES: None ABSENT: None RESOLUTION NO. 8-86 RESOLUTION AWARDING REQUEST FOR PROPOSAL NO. PW86-016 FOR ONE NEW COPIER THE CITY COUNCIL City of Morro Bay, California WHEREAS, the City Council adopted a final budget for FY 1985/86; and WHEREAS, said adopted budget included $10,000 for a new copier; and WHEREAS, one proposal was received and publicly opened at 4:30 p.m., January 20, 1986; and WHEREAS, said proposal has been reviewed and More Office Systems of San Luis Obispo, California, has been determined to be a competitive, responsive, and responsible bidder at $9,995.99. NOW, THEREFORE, BE IT RESOLVED by the City of Morro Bay City Council to award Request for Proposal No. PW86-016 for one new copier to More Office Systems of San Luis Obispo, California in the amount of $9,995.99. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held the 27th day of January, 1986 by the following vote: AYES: Kaltenbach, Miller, Risley, Sheetz, Zeuschner NOES: None ABSENT: done Bud Zu s ner, Mayor ATTEST: =k RESOLUTION NO. 7-86 RESOLUTION AWARDING REQUEST FOR PROPOSAL NO. PW86-015 FOR ONE NEW OFF -ROAD FORKLIFT/TOWABLE T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the City Council adopted a final budget for FY 1985/86; and WHEREAS, said adopted budget included $40,000 for anew forklift; and WHEREAS, proposals for a new forklift were solicited pursuant to Chapter 3.08 of the Morro Bay Municipal Code; and Whereas, four responses were received and publicly opened at 3:30 p.m., January 20, 1986; and WHEREAS, said proposals have been reviewed and Quinn Company of Santa Maria, California, has been determined to be the lowest responsive and responsible bidder at $41,366.50. NOW, THEREFORE, BE IT RESOLVED by the City of Morro Bay City Council to award Request for Proposal No. PW86-015 for one new off -road forklift/towable to Quinn Company of Santa Maria, California, in the amount of $41,366.50. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held the 27th day of January, 1986 by the following vote: AYES: Kaltenbach, Miller, Risley, Sheetz, Zeuschner NOES: None ABSENT: None RESOLUTION NO. 6-86 A RESOLUTION FOR AUTHORIZATION TO PROCEED WITH THE HARBOR STREET RECONSTRUCTION PROJECT AS A PRIORITY FAU PROJECT 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 allocated Federal Aid Urban (FAU) funds on an annual basis; and WHEREAS, the City of Morro Bay selects and prioritizes projects using FAU funds on the basis of needs and availability of funds; and WHEREAS, Harbor Street is identified as an FAU street, further designated as street number Y-365; and WHEREAS, City matching funds have been allocated for the Harbor Street Reconstruction Project. NOW THEREFORE, BE IT RESOLVED that the City Council of the City of Morro Bay does hereby approve and authorize the submittal of a request for construction of said project. BE IT FURTHER RESOLVED that the City Administrator be authorized to execute the appropriate documents as necessary for the construction of said project. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held the 27th day of January 1986, by the following vote: AYES: Kaltenbach, Miller, Risley, Sheetz, Zeuschner NOES: None ABSENT: None i RESOLUTION NO. 5-86 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY ACCEPTING TRANSFER OF PROPERTY KNOWN AS THE "VETERANS MEMORIAL BUILDING" FROM 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 WHEREAS, by Resolution No. 73-595 adopted on 23 October 1973, the Board of Supervisors of the County of San Luis Obispo did lawfully approve action to transfer to the City of Morro Bay that real property situated in the City of Morro Bay, California, commonly referred to as the "Veterans Memorial Building"; and WHEREAS, this real property was not required for County use and it is and was in the public interest for the City of Morro Bay to acquire said real property; and WHEREAS, on 27 August 1973, the Morro Bay City Council directed that arrangements be made for the City to acquire said real property; and WHEREAS, on 15 November 1973, the Chairman of the County Board of Supervisors executed a quitclaim deed of said real property to the City of Morro Bay, and on 15 November 1973, the City of Morro Bay acknowledged receipt of said quitclaim deed; and WHEREAS, on 16 November 1973, the City of Morro Bay tendered a City check in the amount of $1.00 to the County of San Luis Obispo for consideration of the Veterans Memorial Building quitclaim conveyence as mutually agreed upon; and WHEREAS, both the City of Morro Bay and the County of San Luis Obispo now wish to formally and lawfully conclude as intended the transfer of all right, title, and interest of everykind whatsoever in said real property to the City of Morro Bay. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Morro Bay, California does hereby accept the offer of the County of San Luis Obispo for the transfer and quitclaim deed of the real property known as the "Veterans Memorial Building," subject to the terms and conditions of the executed agreement of conveyance as described in Exhibit A attached hereto. Resolution No. 6-86 • Page 2 BE IT FURTHER RESOLVED that the Mayor and City Clerk of the City of Morro Bay are hereby authorized to execute and submit for recordation the said Quitclaim Deed of the "Veterans Memorial Building." PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held thereof this 13th day of January, 1986 by the following roll call vote: AYES: Kaltenbach, Miller, Risley, Zeuschner NOES: None ABSENT: Sheetz BUD ZEUSCZAER, Mayor ATTEST: EXHIBIT A QUITCLAIM DEED The County of San Luis Obispo, a political subdivision of the State of California, for a valuable consideration, receipt of which is hereby acknowledged, does remise, release and forever quitclaim all right, title and interest of every kind whatsoever to the City of Morro Bay, a municipal corpo- ration located in the County of San Luis Obispo, State of California, in that real property situated in the County of San Luis Obispo, City of Morro Bay, State of California, and more specifically described as follows: Beginning at the intersection of the northerly line of Ninth Street with the centerline of "S" Street, as said streets are shown on the map of Atascadero Beach Subdivision filed in Book 3 of Maps at page 14, records of said County; thence, westerly along said northerly line of Ninth Street to the southwesterly corner of the parcel of land granted to the County of San Luis Obispo by Deed filed in Volume 748 of Official Records at page 227, records of said County; thence, northerly along the westerly line of said parcel to the centerline of Mesa Drive; thence, northerly along said centerline of Mesa Drive 67.5 feet to the most westerly corner of Lot 159, Block 31 of said Atascadero Beach Subdivision; thence, easterly in a direct line to the northwesterly corner of Lot 116, said Block 31, on the centerline of said S Street; thence, southerly along said centerline to the northerly line of said Ninth Street and the point of beginning. The above -described property is that on which is situated the building sometimes known as the "Veterans Memorial Building". ®r:' Executed on this Ar day of�4t/�-srL�Cl+4/ 1g73�, COUNTY OF SAN LUIS OBISPO' B y : ltl�..w.��-.1�„ C airman of the Board of Supervisors of the County of')S. do Luis Obispo STATE OF CALIFORNIA ) COUNTY OF SAN LUIS OBISPO ss // On this 4:17 day of %�X4A, sr(,l/lq/ , 1973, before me, the undersigned notary public in and for said County and State, Personally appeared HOWARD D. MANW.S , known to me to be the Chairman of the Board of Supervisors of the County of San Luis Obispo, State of California, and known to me to be the person who executed the within instrument on behalf of said political subdivision, and acknowledged to me that such Political subdivision executed the same. IN WITNESS WHEREOF, I have set my hand and seal hereto •••ooc�•>::.:.> <.:pnct'1he*d ty and year first hereinabove set forth. • .': r!cIAL REAL • PA.TR:CIA .1. R_STIVO ♦ -®�'; '~7 NOTARY PJILIC-CAL60RNIA• PRI,i CIPAL Oi^CE IN : • SAN LUIS OBISPO COUNTY my Commission 0 Lcx 1-y P ui1).41`c"TTi` County and n- an a f or aim State Expires March 29, 1975 ; NN•••♦N•♦N•♦NN•1•N ••♦•� 100 MONTEREY SAN LUIS OBISPO. Qretsoll pt of the within Quitclaim Deed is hereby acknowledged on this L.5yday of � 1973, by the City of Morro Bay. CITY OF MORRO BAY By ATTEST: mayor oft 'City of MorFo—Bay �L: M. L. WARDEN, City Cler - 4 -2- IN Th`E BO OF SUPERVISORS COIINTY OF SAN LUIS OBISPO, STATL OF CALIFORNIA to __ Tues_ day ------ Octobe"3------ 19_]1_ PRESENT: Supervisors Hans Heilmann, Elston L. Kidwell, Kurt P. Kupner, Richard J. Krejsa, and Chairman Howard D. Mankins ABSENT: None RESOLUTION NO. 7a_s95 RESOLUTION AUTHORIZING TRANSFER OF PROPERTY TO THE CITY OF MORRO BAY The following resolution is hereby offered and read: WHEREAS, the City of Morro Bay, hereinafter referred to as "City", has requested that the Morro Bay Veterans Memorial Building be transferred to the City; and WHEREAS, said Veterans Building is presently owned, operated and maintained by the County of San Luis Obispo; and WHEREAS, this Board has passed by resolution 73-548 a notice of intent to transfer said building; and WHEREAS, it is in the public interest that said Veterans Memorial Building be transferred to the City of Morro Bay so that the full direction and control thereof will be in the City. NOW, THEREFORE, BE IT RESOLVED and ORDERED by the Board iof Supervisors of the County of San Luis Obispo, State of California, as follows: 1. That the County does hereby transfer to the City that real property situated in the County of San Luis Obispo, City of Morro Bay, State of California, commonly referred to as the "Veterans Memorial Building." .":; 2. That the Chairman and Clerk ofrthis Board are hereby --authorized and -directed to execute the appropriate documents :,,tleffecting a conveyance of.the-above referenced;real property. DA,IJPD:nn i rn• U 9 On motion of Supervisor Kidwell , seconded by Supervisor Kupper and on the following roll call vote, to -wit: AYES: Supervisors Kidwell,Kupper, Heilmann,Krejsa, Chairman Mankine NOES: None ABSENT: None the foregoing resolution is hereby adopted. Chairman of the Board of Supervisors ATTEST: Acting County Clerk of the Board of Supervisors STATE OF CALIFORNIA, County of San Luis Obispo, } as. I _____ MISBETA WOLIAM-------------- AgdUXounty Clerk and ex-o8'icio Clerk of the Board of Supervisors, in and for the County of San Luis Obispo, State of California, do hereby certify the foregoing to be a full, true and correct copy of an order made by the Board of Supervisors, as the same appears spread upon their minute book. WITNESS my hand and the seal of said Board of Supervisors, affixed this -_ 9 th ----------- day of_________ November , Ig_L3 _• --LAM---------------------- Actin93oustr Clark end Ex•Ofnelo Clerk of the Board (SEAL) of superviw� ---------- Deputy Clerk. co 2 r • 46 RESOLUTION NO. 04-86 RESOLUTION SETTING RENTAL RATES FOR LIBRARY COMMUNITY ROOM T H E C I T Y C 0 U N C I L City of Morro Bay, California WHEREAS, Article XIII B, Section 8 (c) of the California Constitution provides that proceeds from regulatory licenses, user charges, and user fees which do not exceed the costs of providing the regulation, product, or service do not constitute "proceeds of taxes," and WHEREAS, the City has reviewed its fees, taking into account changes in personnel costs, supply costs, and other costs and finds that the proposed fees are in all cases no more than the reasonable cost of providing the related service; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay that the attached Fee Schedule for the Morro Bay Library Community Room Rental is adopted as indicated in the rightmost column and will be effective January 15, 1986 and thereafter unless changed. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held thereof this 13th day of January, 1986 by the following roll call vote: AYES: Kaltenbach, Miller, Risley, Zeuschner NOES: None ABSENT: Sheetz BUD, ZEUSQMER, MAYOR ATTEST: 4a466a74G ARDITH DAVIS, DEPUTY CITY CLERK I "'ON z x x v x 00 L .. o � LO c 7-. x N x N t— M � x d' l- a rrpr e» z Nx Ox LOx t`x Ox °z a 3 z z 00� oar ON oN oN z m .w No wx 05 a m0 ooa � x o p" s, t� z0 to p H 0 H N H 7H E- z mx �x lzvx 00x p�I4 w z j p Q �y S 14R4 w z n. N H 0 O H 0 N H Lo l- H O H z x N M� x x x „a 69- V} M fR U} a a S'b pi 0 E--� S `t W z 0 O H � H 0 O H W z M �x �x La xa wWa% cox c0) w z EF W M n.l 6 a U �Go o a? U A A W rn z o a x au z .-I a w m H z 0 a w F a z z E-a a xma�H w e �. �" w xw r= w m a Q o mywa'xwu zE•oxw� x 0 w w `" ] a 0 aa 0a zw 0 owzo zz xN.w.ccUnwo a w 0 e a x 0 w ca a we 0 w x W., mx z pQa0 x co Ix.ua OH�x W a c7 gyA p C4 u0- zm E PIa u v w a z �wzm. x z 0 w ° OxZ,<W a w C W �v� azr i N0aw> uNH a a < >a Em Hx c� rxa a zaz zosuuH>Hw " FA zU i z a VT RESOLUTION NO. 3-86 RESOLUTION OF THE MORRO BAY CITY COUNCIL EXTENDING THE INTERIM FRANCHISE AGREEMENT BETWEEN SONIC COMMUNICATIONS AND THE CITY OF MORRO BAY THE CITY COUNCIL City of Morro Bay, California WHEREAS, the City of Morro Bay currently has an interim cable television franchise with Sonic Communications; and WHEREAS, said interim franchise expires January 13, 1986; and WHEREAS, it would be in the best interests of the citizens of Morro Bay to temporarily continue such cable television service; and WHEREAS, Sonic Communications is in agreement that such services should be continued on an interim basis. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay that the Mayor and City Clerk are hereby authorized to sign the attached Interim Franchise Agreement on behalf of the City of Morro Bay to secure con- tinued cable services as outlined in the attached agreement. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting of said Council held on the 13th day of January 1986, by the following vote of said Council: . AYES: Kaltenbach, Miller, Risley, Zeuschner NOES: iv'oiie ABSENT: Sheetz t 1USCHNERCYayor ATTCCT. 0 • RESOLUTION NO. 2-86 RESOLUTION SUPPORTING ASSEMBLY BILL 2020/ BOTTLE BILL RELATING TO BEVERAGE CONTAINERS AND ENCOURAGING LITTER CONTROL AND RECYCLING WHEREAS, Assembly Bill 2020, commonly referred to as the Bottle Bill, has been introduced into the California State Assembly by Assembly Member Margolin, the principal coauthor being State Senator Morgan, and is scheduled to be considered in January, 1986; and WHEREAS, said bill would require that wine, beer, and soft drink containers (bottles, jars, cartons, and other receptacles) constructed of glass or plastic or any combination thereof to carry a refundable deposit of not less than five cents; and WHEREAS, said bill excludes cups and aluminum cans; and WHEREAS, the intent of said bill is to reduce the quantities of containers now disposed at landfills by encouraging litter control and recycling; and WHEREAS, it is in the public interest to reduce litter and landfill capacity PROBLEM by encouraging litter control and recycling; and WHEREAS, AB 2020 seeks to accomplish these objectives. NOW, THEREFORE, BE IT RESOLVED by the City of Morro Bay City Council to support AB 2020 and hereby urge its enactment. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held on the 13th day of January, 1986 on the following vote: AYES: Miller, Risley, Zeuschner NOES: Kaltenbach ABSENT: Sheetz hmm Cc T. —IDomestle Water Supplies, Fors, AS, Munk �rporation or Civil Subdivision) STATE OF CALIFORNIti DEPARTMENT OF HEALTH Certified Copy of Resolution No (To accompany application on Form Al) "Resolved by the - G i ty- u n& 1 i --- —— --- ------ - -- - ---------- ---------_-----_--....... --------- (City council, board of trustees or other governing body) of the-._---Ci ty_of Morro Bay-- ---- -- - - -------------------------------------------------------- --- (City, to va or county, etc.) that pursuant and subject to all of the terms, conditions and provisions of Division 5, Part 1, Chapter 7, Sections 4010 to 4035 of the California Health and Safety Code and all amendments thereto, relating to domestic water supplies, application by this-.._-_-- City ------ .be made to the State Department of Health, for a permit to (City. town m county, etn.) construct f a c i_1_ i t i e_st outilize __ a ne x i_ s t i n_g,___p r_i_v a_t e_]_X_- o W-ne d_r r j_g_at --- -- Appllcevt moaus t state specifically whIs being appal forwbether m construct works, to use eatstiug wod.. to make eltemMous or addiaots in well for a temporary emergency supplemental municipal water supply in w- -- orks or sources and state mature, of improvemente oin "Ars. Enumerate definitely sourcr sources of supply, kind of works used or considered (if knowv) times of water shortage. and spedfy the locaaty m be carved. Additiowl sheet maY be attarbed. that the----C_i� y_9dmiaist ratnl__ �f said, ----- ---C i C o u n c i_1----------__---- (Title of v&Id execudve officer) (City council, board of trustees or other governing body) -._. be and he is hereby authorized and directed to cause the necessary data to be prepared, and investigations to be made, and in the name of said. ------------------- C i_ty____.---__.--.___-_-----__._-_--___.to sign and file such application with the (City, town or county, etc.) said State Department of Health. Passed and adopted at a regular meeting of the.._ ... C.i ty---- C9-u n_C i ] .___-.-..__.-__.____ (Governing body) of the ---- - -- -- --of Morro -Bay -.-.on the.------1. 3 t h-- ------ _--day of----Jan----a--_-- ----- --- --., 19.-8 6.. iCitr, toast or county, ate. ) A= OFFICIAL SEAT. Hmw, Clerk of EH 101 oc.7s)