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Resolution 79-89 to 140-89
i • RESOLUTIONS - 1989 NUMBER TITLE ADOPTED 70-89 RESOLUTION APPROVING JPA AGREEMENT WITH SLO AREA COORDINATING COUNCIL 07-24-89* 79-89, RESOLUTION AWARDING BID NO. PW 88-10 FOR FRONT-END LOADER/SCRAPER 07-10-89 80-89 RESOLUTION AUTHORIZING & DIRECTOR THE INSTALLATION & DELETION OF REGULATORY TRAFFIC CONTROL SIGNS AT INTER- SECTIONS OF PACIFIC ST., MORRO BAY BLVD., & DUNES ST. 07-10-89 81-89 RESOLUTION RESCINDING RESOLUTION NO. 86-88 & AUTHORIZING CITY ATTORNEY TO EMPLOY ASSOCIATES IN THE PERFORMANCE OF CITY LEGAL WORK 07-10-89 82-89 VOID 83-89 RESOLUTION COMMENDING & THANKING DAVID (PETE) PETERSON FOR HIS 24 YEARS OF SERVICE TO THE CITY 07-24-89 84-89 VOID 85-89 RESOLUTION CONFIRMING THE REPORT OF CITY STAFF REGARDING WEED ABATEMENT PROCEDURE & MAKING ASSESSMENTS 07-24-89 86-89 RESOLUTION ACCEPTING A 1989 STATE CDBG AWARDED FOR THE STUDY OF ALTERNATE AFFORDABLE HOUSING THROUGH THE CONVERSION OF MOTELS 07-24-89 87-89 RESOLUTION ESTABLISHING ON -STREET PARKING RESTRICTIONS ON THE SOUTH SIDE OF MORRO BAY BLVD. BETWEEN KERN AVE. & QUINTANA ROAD 07-24-89 89-89 ASSIGNMENT OF UNDIVIDED ONE-HALF INTEREST TO SHARON MOORE, ALSO KNOWN AS SHARON FITZSIMMONS, IN LEASE SITES 113W, 124-127/124W-127W, 128W 08-14-89 90=89 RESOLUTION ACCEPTING PROJECT NO. PW 88-07; SENIOR HOUSING - PUBLIC WORKS IMPROVEMENTS AS COMPLETED BY A.J. DIANI CONSTRUCTION COMPANY, INC. 08=14=89 91-89 RESOLUTION AUTHORIZING & DIRECTING THE REMOVAL OF YIELD SIGNS & THE INSTALLATION OF STOP SIGNS AT THE INTERSECTION OF AVALON ST., & IRONWOOD AVE. 08-14-89 92-89 RESOLUTION URGING THE ADOPTION OF LEGISLATION PROHIBITING THE USE OF POLYSTYRENE FOAM PACKAGING MATERIALS & REQUIRING A REDUCTION IN THE USE OF NON -RECYCLABLE FOOD PACKAGING ITEMS 08-14-89 0 RESOLUTIONS - 1989 • NUMBER TITLE ADOPTED 93-89 RESOLUTION URGING THE ADOPTION OF LEGISLATION PROHIBITING THE MANUFACTURE & USE OF OZONE -DEPLETING CHEMICALS 08-14-89 V-94-89 RESOLUTION AUTHORIZING EXECUTION OF TEN YEAR LEASE RENEWAL WITH PACIFIC GAS & ELECTRIC CO. FOR LILA H. KEISER PARK 08-14-89 95-89 RESOLUTION PETITIONING THE LEAGUE OF CALIFORNIA CITIES FOR THE INTRODUCTION OF STATE LEGISLATION TO PROVIDE TORT IMMUNITIES FOR PUBLIC ENTITY RECREATIONAL FACILITIES, PROGRAMS, & SPECIAL EVENTS 08-14-89 96-89 VOID 97-89 RESOLUTION ANNOUNCING FINDING & APPROVING AN MENDMENT TO THE GENERAL PLAN LAND USE MAP FOR PROPERTY LOCATED AT THE NORTHWEST CORNER OF ZANZIBAR ST.,& PANORMA DR. 08-14-89 98-89 RESOLUTION AUTHORIZING ACQUISITION OF PROPERTY, EXPENDING OF FUNDS THEREFOR, DESIGNATION OF PERSONNEL TO ACCEPT DEEDS & GRANTS ON BEHALF OF CITY & THE INSTITUTION OF EMINENT DOMAIN PROCEEDINGS - MIMOSA ST. ASSESSMENT DIST./PRICE 08-28-89 99-89 RESOLUTION AUTHORIZING ACQUISITION OF PROPERTY, EXPENDING OF FUNDS THEREFOR, DESIGNATION OF PERSONNEL TO ACCEPT DEEDS & GRANTS ON BEHALF OF CITY & THE INSTITUTION OF EMINENT DOMAIN PROCEEDINGS - MIMOSA ST. ASSESSMENT DIST./McLEAN 08-28-89 100-89 RESOLUTION PROHIBITING PARKING ON THE EAST SIDE OF FRONT ST. NORTH OF BEACH ST. 08-28-89 101-89 RESOLUTION AMENDING 89/90 MASTER FEE SCHEDULE TO INCLUDE AN AIRCRAFT LANDING PERMIT FEE 08-28-89 102-89 RESOLUTION ESTABLISHING UNDERGROUND UTILITY DISTRICT NO. 4 08-28-89 103-89 RESOLUTION APPROVING THE APPLICATION FOR GRANT FUNDS UNDER THE ROBERTI-Z'BERG-HARRIS URBAN OPEN SPACE & RECREATION PROGRAM FOR COMPLETION OF TIDELANDS PARK RECREATIONAL PHASE 08-28-89 1-4-89 RESOLUTION ANNOUNCING FINDINGS & APPROVING A TEMPORARY DRESSING SHELTER FOR PUBLIC USE IN THE PARKING LOT AT MORRO ROCK 08-28-89 105-89 RESOLUTION APPROVING PUBLIC AREA USE PERMIT NO. 368 FOR 1989 HARBOR FESTIVAL 08-28-89 106-89 RESOLUTION AUTHORIZING CITY INSURANCE FOR 1989 HARBOR FESTIVAL EVENTS ON OCTOBER 7 & 8, 1989 08-28-89 107-89 RESOLUTION WELCOMING THE REVENUE CUTTER CALIFORNIAN ON HER SECOND VISIT TO MORRO BAY 09-11-89 RESOLUTIONS - 1989 TITLE ADOPTED 108-89 RESOLUTION ANNOUNCING FINDINGS & APPROVING A CDP & CUP (CONCEPT PLAN) TO ALLOW FOR THE DEMOLITION OF A PUBLIC RESTROOM AT THE MORRO BAY BLVD. STREET -END & CONSTRUCTION OF VARIOUS PUBLIC PARK IMPROVEMENTS INCLUDING A NEW PUBLIC RESTROOM IN CENTENNIAL PARKWAY 09-11-89 109-89 RESOLUTION AUTHORIZING PAUP NO. 384 FOR SPECIAL HARBOR USE BY THE CALIFORNIAN TO HOLD A CUSTOMS BOARDING REENACTMENT ON SEPTEMBER 16, 1989 09-11-89 110-89 RESOLUTION APPROVING TRANSPORTATION DEVELOPMENT ACT CLAIM FOR FY 89-90 09-25-89 111-89 RESOLUTION ACCEPTING OFFERS OF DEDICATION OF TEMPORARY CONSTRUCTION EASEMENTS FOR MIMOSA ST. ASSESSMENT DISTRICT IMPROVEMENT PROJECT 09-25-89 112-89 RESOLUTION ADOPTING REGULATIONS FOR MOORING OF VESSELS IN MORRO BAY HARBOR 09-25-89 113-89 VOID 114-89 RESOLUTION ANNOUNCING FINDINGS & APPROVING A SIGN EXCEPTION PERMIT TO ALLOW FOR TEMPORARY SALOON ARCHWAY OVER THE EMBARCADERO DURING THE 1989 HARBOR FESTIVAL 09-25-89 115-89 RESOLUTION AMENDING 89/90 MASTER FEE SCHEDULE AS APPROVED BY RESOLUTION NO. 68-89 (DOWNTOWN SIDEWALK SALES) 09-25-89 116-89 RESOLUTION APPROVING ASSIGNMENT & ASSEMPTION OF LS 80-81/ 80W-81W FROM BAYSHIDE FISHERIES, INC. TO VAN BEURDEN INVESTMENTS, & ADDING "FOOD SERVICE" AS AN APPROVED USE 10-09-89 117-89 RESOLUTION ESTABLISHING TRAVEL SUBSISTENCE RATES WHILE ON OFFICIAL BUSINESS FOR THE CITY 10-09-89 118-89 RESOLUTION RESCINDING RESOLUTION NO. 32-83 & ESTABLISHING A POLICY FOR TRAVEL & RELATED EXPENSES INCURRED ON OFFICIAL BUSINESS FOR THE CITY 10-09-89 119-89 RESOLUTION VACATING THE RIGHT OF WAY FOR STREET PURPOSES LOCATED AT THE END OF SOUTH STREET WEST OF THE EMBARCADERO & DESIGNATING SUCH CITY PROPERTY AS LS 49 & 49W 10-09-89 120-89 VOID 121-89 RESOLUTION PROHIBITING ON -STREET PARKING ON A PORTION OF MAIN ST. NORTH OF BEACH ST. 10-30-89 122-89 RESOLUTION REJECTING THE OFFER OF DEDICATION OF PUBLIC USE EASEMENTS MADE ON PARCEL MAPS MBAL 88-071 10-30-89 123-89 RESOLUTION APPROVING REVISION OF AGREEMENT CREATING CENTRAL COAST CITIES SELF INSURANCE FUND & CREATION OF BYLAWS 10-30-89 iRESOLUTIONS - 19894 TITLE ADOPTED 124-89 RESOLUTION APPROVING ASSIGNMENT OF SUBLEASE OF A PORTION OF LS 93-95/93W-95W FROM RICHARD L HOBBS & BARBARA J. HOBBS TO WILHELM A. HOPPE & TINA M. HOPPE 10-30-89 125-89 RESOLUTION APPROVING ASSIGNMETN OF LEASE SITES 82-85/ 82W-85W, ROSE'S LANDING INC., TO REDICAN, SANFORD & KING & APPROVING SUBLEASE OF A PORTION OF SAID LS TO ROSE'S LANDING INC. 110-30-89 126-89 RESOLUTION ANNOUCNING FINDINGS & APPROVIONG AN AMENDMENT TO THE GENERAL PLAN/LOCAL COASTAL PROGRAM LAND USE PLAN TO MAKE A SMALL INCREASE IN THE DEVELOPABLE AREA OF PROPERTY WITHIN AREA 2 OF THE LCP LUP & ADJUSTMENT OF VARIOUS OTHER DEVELOPMENT CONTROLA CLOISTERS) 10-30-89 127-89 RESOLUTION AMENDING RESOLUTION NO. 34-83, PERSONNEL RULES & REGULATIONS 10-30-89 128-89 RESOLUTION AMENDING LEASE WITH ABALONE UNLIMITED RESEARCH, INC. LS 90-90W, ADDING PENALTIES & INTEREST FOR PAST DUE RENTS & ESTABLISHING TENANT LIABILITY FOR ATTORNEY'S FEES 11-13-89 129-89 RESOLUTION AWARDING BID NO. PW 89-300 PURCHASE OF NEW STREET SWEEPER 11-13-89 130-89 RESOLUTION APPROVING PUBLIC AREA USE PERMIT NO. 424 FOR 1989 LIGHTED BOAT PARADE 11-13-89 131-89 RESOLUTION ANNOUCNING FINDINGS & GRANTING AN APPEAL OF ACTION BY PLANNING COMMISSION & APPROVING SIGN EXCEPTION PERMIT TO ALLOW AN ALTERATION OF EXISTING NON -CONFORMING SIGNS (HEMPENIUS; TRAVELODGE) 11-27-89* 132-89 RESOLUTION COMMENDING FRAN & ALICE WYSOCKI & THE MB YACHT CLUB FOR THEIR RELIEF EFFORTS TO ASSIST VICTIMS OF SANTA CRUZ AREA EARTHQUAKE 11-13-89 133-89 RESOLUTION ANNOUCNING FINDINGS & APPROVING A CUP (CONCEPT PLAN) FOR 2-STORY BUILDING PARTIALLY ON A NEW PIER EXTEND- ING INTO THE HARBOR TO HOUSE A MARINE RESEARCH CENTER FOR RESEARCH, EDUCATION, & VISITOR SERVICES (LS 49/49W) 11-13-89 134-89 RESOLUTION GRANTING AN EASEMENT TO P.G.&E. ACROSS CITY PROPERTY (TIDELANDS PARK) TO SERVE UNDERGROUND UTILITIES DISTRICT NO. 4 11-27-89 135-89 RESOLUTION ACCEPTING SETTLEMENT OF WORKERS' COMPENSATION CLAIM IN PIERCE V. CITY OF MORRO BAY 11-27-89 136-89 RESOLUTION ACCEPTING SETTLEMENT OF WORKERS' COMPENSATION CLAIM IN FORDYCE V. CITY OF MORRO BAY 11-27-89 137-89 RESOLUTION ESTABLISHING USER RATES & RELATED FEES & DEPOSITS FOR WATER SERVICES 11-27-89 RESOLUTIONS - 1989 NUMBER TITLE 138-89 RESOLUTION APPROVING MAP OF TRACT 1584 & ACCEPTING THE OFFER OF DEDICATION FOR A FIFTEEN FOOT DRAINAGE EASEMENT AS SHOWN ON SAID MAP OF TRACT 1584 12-11-89 139-89 RESOLUTION CONSENTING TO THE TRANSFER OF A NON- EXCLUSIVE CABLE TELEVISION FRANCHISE FROM SONIC CABLE TELEVISION OF SLO TO SONIC CABLE LEASING CORP., A NEWLY -CREATED AND WHOLLY -OWNED SUBSIDIARY OF SONIC COMMUNICATIONS 12-11-89 140-89 RESOLUTION RECITING THE FACT OF THE SPECIAL MUNICIPAL ELECTION HELD IN THE CITY OF MORRO BAY ON THE 7TH DAY OF NOVEMBER 1989, DECLARING THE RESULTS THEREOF, AND SUCH OTHER MATTERS AS ARE PROVIDED BY LAW 12-11-89 R E S O LUT = ON N O_ 1 4 0— 8 9 RESOLUTION RECITING THE FACT OF THE SPECIAL MUNICIPAL ELECTION HELD IN THE CITY OF MORRO BAY ON THE 7TH DAY OF NOVEMBER, 1989, DECLARING THE RESULTS 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 special municipal election was held and conducted in the City of Morro Bay, County of San Luis Obispo, State of California, on Tuesday, the 7th day of November 1989, as required by law; and WHEREAS, notice of said election was duly and regularly given in time, form and manner as provided by law; that voting precincts were properly established; that election officers were appointed and that in all respects said election was held and conducted and the votes cast thereat, received and canvassed and the returns made and declared in time, ,form, and manner as required by the provisions of the Elections Code of the State of California for the holding of elections in cities; and WHEREAS, the Board of Supervisors of San Luis Obispo County has duly canvassed or caused to be canvassed the votes cast in the City of Morro Bay by the voters of the City at the special municipal election consolidated with the Consolidated Districts Election held on November 7, 1989, and the County Clerk has duly certified to this City Council the result of the votes cast at said election which said certification is attached hereto and by reference made a part hereof. NOW, THEREFORE, BE IT RESOLVED by the 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 established for the holding of state and county elections. 2. That said special election was held for the purpose of voting on the following measure as submitted to the electors of said City: MEASURE B - EMERGENCY MEDICAL SERVICES Shall a measure be enacted to adopt a special tax to provide and pay for emergency medical services in the City of Morro Bay? Resolution No. 140-89 Page Two 3. The City Council does declare and determine that the required number of the qualified voters voting on Measure B relating to Emergency Medical Services did not vote in favor thereof, and said measure failed. 4. At said election the measure voted for and the number of votes given for and against the measure are as set forth in the attached certification. 5. The total number of votes cast in the City at said election and the total number of votes given in each precinct and by absentee voters of the City was and is set forth in the attached certification. 6. The City Clerk shall certify to the passage and adop- tion 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 AND ADOPTED by the Morro Bay City Council at a regu- lar meeting thereof held on the llth day of December, 1989 on the following vote: AYES: Baker, Lemons, Odell, Wuriu, Sheetz NOES: None ABSENT: None ATTEST: ARDITH DAVIS, City Clerk n/measb CERTIFICATE OF COUNTY CLERK RESULT OF CANVASS OF VOTES CAST CITY OF MORRO BAY MEASURE "B" CONSOLIDATED DISTRICTS ELECTION NOVEMBER 7, 1989 STATE OF CALIFORNIA ) ) as, COUNTY OF SAN LUIS OBISPO ) I, FRANCIS M. COONEY, County Clerk -Recorder of the County of San Luis Obispo, State of California, do hereby certify that pursuant to law, I did canvass the returns of the above - referenced election held in said City on November 7, 1989, and that the total number of votes cast in said City for each measure is as stated on the attached Statement of Votes Cast, the original of which is on file in my office. MEASURE "B": Shall a Measure be enacted to adopt a special tax to provide and pay for emergency medical services in the City of Morro Bay? DATED: 0P., l9Q9 FRANCIS GOONEY, ��ountyerk- ecorder (: OF SAN LU T> 00.1 SPC NOVEmt • 1909 COU.TY MEASURE ( 8 PALL N'JMi:ek 025.0000I K (: o I S T C. R N G v r T u 6 A L L (! T s C. A i T U k N 0 U T .1C E AT Sy tJ �lU EF drs G R r A 6 S 0 CiIN VRCC (NCT 5J-_-, 9�7 - l]S W!- - _-_ — --- -- - CON PKEC INCT 5k - 9tl - 2L2 -__, - C,IN PRECINCT - ---- --- _5` C Ur, eRrCU.CT 56.-. -- _ -90 t70 _lg_7 --W-4 bQ0 _ -- - 4.7 CON PkFC[NCT 57. _ ir9.4 .. .ljt-<<i'3_ff r.aN PRLC(r;CT 5h _ _9t9 t?0 _ v8- _-99 68-- 70 C.::l P:,'Ci .CT >c 919 Z38 25-1 t1,3 — Aiic,a,rEE Cij;: 5 i 48 -_ 27 -_ ZI -. _ 4H".ENTtC CUN is 69 41 A6SENiLE CGr 55-- 3d5� 0---- - - 4'_SSE_JTEE COrl 54 -- _-ZZ 3t A - - -- - - - - _ A8,",01TEE CUN 56...- AU7JCN'TF_C CON 59 zuo.:_UPERVISURIAL_—_— 6178 I(r27 �dt•.3._.1049 SSB -- - _. . «.«. T 0 T A L = .... 6179 t627 26-3 -_`N4 :i;t.AG !:# OF sAN LUIS ::LC:,PU LOVEHIL • 19b9 COUNTY MEA; URfi n PAG NUMitER Oi5.00000 K b T !C E A U EI G L R AT I L ri "Y S ( U U T T U RU e s T OF K C C (1 A l S K V T R U T K F: A .a Y 0 �I:ECINCT TOAL - 61_70 1194 20.9 633 �44P _ AbSENTLE varE.ns _.- --- _ 133..— ZLI ug A IISe'rITEIi PkLCINCT;; ---- - I nTH CUNGW.°SSIUNAL ---- bl?4 1627 2i.3 1044 -gPg - -- ---- ---_ --- -- - - .CIrTH CUNWSILSs IUNAL 14TH 5LNAWK-LAL_—_—_ 6176 1617 2.6.3 t044 __-Ssy - _ - --- - - -- — -- _ 29TH ASBEM.'..LY 609 1621 Z6.3 1044 SSB 1ST ;;UPEF.VlSUklAL ;:Nj SUPERVISORLAL _ 61�8_ l<i7 rA- l0f4 S$Q- }e.a SUPERVISOrlAL •.'TH BUFLRV;BURIAL. - - --- - SrH SUPF.KVISURIAL- ,;TY Of AK,WYU Gi(AN.^.L C. ITY OF ATA;;C,%CLkO CITY C!-' :,k:,;ViK CITY CLTY U_.IIOKKO 6AY 6I711 1&Z7 U.9 1044 559 CITY JF PASU Ilf!ULtii; CrTY OF VIYtU 6EACH _ CITY OF SAN LUIS J!-.ISPrl I:ajPC!7ftViiK%.T FU AKLA „,)U;1TY TOTAL 6178 16ZI Z4.1 to" CERTIFICATE OF COUNTY CLERK RESULT OF CANVASS OF VOTES CAST CITY OF MORRO BAY MEASURE "B" CONSOLIDATED DISTRICTS ELECTION NOVEMBER 7, 1989 STATE OF CALIFORNIA ) ) as. COUNTY OF SAN LUIS OBISPO ) I, FRANCIS M. COONEY, County Clerk -Recorder of the County of San Luis Obispo, State of California, do hereby certify that pursuant to law, I did canvass the returns of the above - referenced election held in said City on November 7, 1989, and that the total number of votes cast in said City for each measure is as stated on the attached Statement of Votes Cast, the original of which is on file in my office. MEASURE "B": Shall a Measure be enacted to adopt a special tax to provide and pay for emergency medical services in the City of Morro Bay? DATED: C. '� ✓ -ZO 19Q7 FRANCIS . COONEY, ounty erk- ecorder (LtJtJNTY OF SAN LUIS i0bISPO NOV EMbEk '1# 1969 COUNTY MEASURE h PAGE NUMnEk OZ$*WQ0 k 6 T PC A u ij L k A N L S, Y u T Ro Ef E IL u A wP u T A Y N u PRECINCT TOTAL 129,, Z009 d3j 440 C N I E, EV OTA.� R4 33.31 211 Ila PKf.CINC% 10TH CUNGRESSLONAL 617 164? 26o) 1044 ZOTH CONGRESSIONAL L4TH SENATORIAL 6174 1427 26*3 1044 1154 Z9TH ASSEMbLY 6173 1627 26*3 1014 $54 IST SUPERVISOkIAL i NO SUP ERV I SUR I AL 4- 178 16Z? 26*3 1044 $154 390 SUPERVISORIAL 4TH SUPERVISORIAL STH SUPIERVLSORIAL CITY OFI GkANDE CITY OF ATASCADEkU CITY OF QKOVER CITY ILITY OF MORRO dAY tlle L6Z7 26*3 1044 558 C ITY OF PASS ROBLES CITY OF PISMO bEACH CITY OF SAN LUIS uhtSPO UNINCORPORATEU AREA LOUNTY TOTAL 6176 16Z? 26*3 10441 s5d FORM E-1001 (8-70) COUNTY OF SAN LUIS 00ISPU NOVEMOER ?v 1949 COUNIV MEASURE a P`Ai�C NUMbCk 0259(�0001 K 6 T A A v t L SY u N CON PAECINCT 53 947 175 18*0 121 51 CON PRECINCT 54 911 2ZZ Z4* 3 153 67 C 0,14 PkECLNCT 5$ 460 105 21*5 to$ ?5 CON PRECINCT 56 906 170 1401 104 60 CON P$(ECINCT 57 134 19-3 49 CON PAECINCT 56 919 170 1601 99 6a CON PRECINCT 59 919 230 zs*a 163 ?a AOSENTEE CON $3 48 4*1 zi 4"SENTEE CON 54 69 41 Z6 AOSVNTEE CON 55 35 22 13 A3SIENTEE CON 56 46 31 14 AOSENTIE CON 57 eta 14 it ABSENUE CON 58 1+9 31 17 A 03C .4 T Et CON 5q 61 45 16 ZNO SUPEkVtSURlAL 6178 1627 24*3 1044 $54 T a T A L S 6176 1627 26.3 1044 5151a FORM E-1001 (8-70) SEQUOIA PACIFIC RE S OLUT = O N NO _ 1 3 9— 8 9 A RESOLUTION OF THE CITY COUNCIL OF MORRO BAY CONSENTING TO THE TRANSFER OF A NON-EXCLUSIVE CABLE TELEVISION FRANCHISE FROM SONIC CABLE TELEVISION OF SAN LUIS OBISPO TO SONIC CABLE LEASING CORPORATION, A NEWLY -CREATED AND WHOLLY -OWNED SUBSIDIARY OF SONIC COMMUNICATIONS T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, on 27 January 1986, the Morro Bay City Council adopted Ordinance No. 277 enacting a cable television ordinance governing the operation and regulation of non-exclusive franchise cable television systems in Morro Bay; and WHEREAS, by authority of Ordinance No. 277, the City Council passed Resolution No. 10-86 on 27 January 1986 granting a non- exclusive cable television franchise to Sonic Cable Television of San Luis Obispo, for the service area of the municipal and corpo- rate boundaries of Morro Bay; and WHEREAS, said franchise agreement executed on 27 February 1986 provides a term of fifteen (15) years of operation from the effective date thereof, subject to cable communications system reviews every five (5) years thereafter; and WHEREAS, on 13 November 1989, the President of Sonic Communications advised the City in writing of their request to transfer said franchise and agreement to Sonic Cable Leasing Corporation, a newly -created and wholly -owned subsidiary of Sonic Communications; and WHEREAS, Section 5.30.350, Transfer of ownership or control, of the Morro Bay Municipal Code codifying Ordinance No. 277 spec- ifies that a transfer of the franchise cannot be made "(w]ithout the prior written consent of the grantor."; and, that "[S]uch consent by grantor shall not be unreasonably withheld provided, however, the proposed transferee must agree in writing to comply with all provisions of this chapter and establish to the satis- faction of grantor its financial and technical capability."; and WHEREAS, on 16 November 1989, the City's Cable Television and Franchise Board reviewed the transfer request and indicated no reason exists to deny the transfer, provided the proposed transferee is capable of demonstrating financial capacity to per- form the obligations cited in the franchise agreement and the cable television ordinance; and WHEREAS, on 22 November 1989, Sonic Communications submitted to the City Finance Director a consolidated audited financial statement of the parent company (Sonic Communications) of the proposed transferee, Sonic Cable Leasing Corporation; and Resolution No. 139-89 Page Two WHEREAS, the City Finance Director has examined said finan- cial statement and renders an opinion that Sonic Communications, as the parent company of newly -created Sonic Cable Leasing corpo- ration, presents a financial position satisfactory to the City in this regard; and WHEREAS, Sonic Communications represents in their 13 Novem- ber 1989 letter to the City that the technical capability of the cable television system will remain unchanged in that the "transfer will be transparent to the subscriber as we will con- tinue to operate the cable system under our current local manage- ment as Sonic Cable Television"; namely, that the transfer is only a change in legal title and other assets. NOW, THEREFORE, BE IT RESOLVED the City Council of Morro Bay, California, does hereby find the above recitals to be true and accurate statements of fact, and therefore herewith grants its consent to the transfer of a non-exclusive cable television franchise and agreement dated 27 February 1986 from Sonic Cable Television of San Luis Obispo to Sonic Cable Leasing Corporation; and BE IT FURTHER RESOLVED that said transfer of the non-exclu- sive franchise shall become effective upon the City of Morro Bay's receipt and City Attorney's approval of duly -executed assignment and assumption franchise transfer documents filed by Sonic Cable Television of San Luis Obispo and Sonic Cable Leasing Corporation. PASSED AND ADOPTED by the Morro Bay City Council at a regu- lar meeting thereof held on the llth day of December, 1989 on the following vote: AYES: Baker, Lemons, Odell, Wuriu, Sheetz NOES: None ABSENT: None ATTEST: d.oe2 ooa� ARDITH DAVIS, City Clerk 6/sonicres RESOLUTION No. 138-89 RESOLUTION APPROVING THE MAP OF TRACT 158`t AND ACCEPTING THE OFFER ❑F DEDICATION FOR A FIFTEEN FOOT DRAINAGE EASEMENT AS SHOWN ON SAID MAP OF TRACT 1584 T H E C I T Y C 0 U N C I L CITY OF MORR❑ BAY, CALIFORNIA WHEREAS, on October 17, 1988, the City ❑F Morro Bay Planning Commission did conditionally approve the tentative map for tract ISBi, a resubdivision ❑F a portion of lot 11 of the subdivisions OF the Rancho San Bernardo as shown on the map recorded in book 1 at page 6 in San Luis Obispo County Recorder's office, state of California, into Five, 5, parcels; and WHEREAS, the map has been completed in compliance with state and local requirements and an offer of dedication for a Fifteen, 15, Foot drainage easement has been made thereon in compliance with the Conditions of Approval For said tract. NOW, THEREFORE, BE IT RESOLVED the City Council of the City ❑F Morro Bay does hereby approve the map For tract 1S84 and accept the offer of dedication For the Fifteen, 1S, Foot drainage easement made and shown thereon. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held on the 11th day of ❑ecember, 1989 by the Following vote: AYES: Baker, Lemons, Odell, wuriu, Sheetz NOES: None ABSENT: None AITEST: ARDITH DAVIS, City Clerk e,))Q m y ZI 4t e�, �2I�.g sgePP�:�; e ^Ozz rTl }p` An , CyIzI Rrra y)_ bi w"-z pp0 � 1� �+��� < �• ^ — tl L ° y mAsax�°, ,'wr.4 r1•�8oa`Zi°o�-°y �Em^y>) \ + �. 2Y��' Ln p d� i .,viz 7p n; ayi°OLS^>•>>�r1 IT y JpC>� Za II i.� w- Qi3 Ai^ n0 T.i .t'. YAyy < v x N 4�X� u 'I;ra�^y A I}t.• a'��'^�i ea rl €. a.. `aeza�Oii fl In Vp,'QT 2q np•'> m4 � ZpRN< n � � °0.0 1'y N i\^S�\ ° Fop 2l�m C� ,^. 4• .lUtm�r ~ � I �F,en�im�Lmon m>I° S�O2} Z 1•.. i�Tg°Q, fn I a� x °dik�^, 1~h f- nPnO �E^le �.° ^. 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V � e• E' ,r+n V m �om 2 y 4rmO n T c ^ $ u, (40 m rn O A •� ti \ wta tiF a•'t Zn:N -0 • l Y "MMY+rN�vWpM�woyy `o p ♦ ., cv' � � N � 0 � o` � 42l O V• F P 0 rTi y �• i 4, � `p y •• N a i v �' n .T, P. h T O LS.+'vf .V Je • 2C' ZdE A 4T Q � t 4 < 9 a� C ^ r s� N • -S, r• � I TnC I M1^ aYrT G _ •` �. �4� qT y .To2 my'ygyTT a ggANa$� � .7,hULYC4 M R�ATPNN \ eR�`8R m `I m/ r .< " 4 O 0. 4. I j r I' I, - 1 .1 q.g � � y i G.V 0000' 1\ q � O k q 1 V T Qti� n^ a ♦L \� D H M 4 l 4 ! LJ"39"f /G� Z~fw1lMEN)Af M n N GdnwsE vrinorts ` s se •so JO:w N lipy w G � R Q ^ ig ' 'tir r � 9'T3 "w' YTOS,I p T �. '1N Iy�TCS ` t o ca 1 ac o m CaJ C o y � �v I i i n te'G 2 �n TZea�co ti a $K o Im yHv- omirg 4 0 ° N�r .pg it ;� :, `•r ,,'• Iftp, . -/ 3 7 n • 0 RESOLUTION NO. 137-89 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY ESTABLISHING USER RATES AND RELATED FEES AND DEPOSITS FOR WATER SERVICES T H E C I T Y C O U N C I L 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; and WHEREAS, the Water Advisory Board has devoted considerable time and study to developing a rate schedule to provide necessary funds for the Water Department; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay that the following schedule of water user rates, fees and deposits for services is adopted, effective January 1, 1990 and thereafter. MISCELLANEOUS WATER RATES Reconnect charge . . . . . . . . . . . . . . . . . . . . . $ 32.00 Delinquent charge . . . . . . . . . . . . . . . . . . . . 10% Construction meter: Setting charge . . . . . . . . . . . . . . . . . . . $ 32.00 Use charge/day . . . . . . . . . . . . . . . . . . . $ 3.00 Use rate/100 cubic feet . . . . . . . . . . . . . . . $ same as residential use charge Deposit: Residential renter . . . . . . . . . . . . . . . . . $ 50.00 Construction renter . . . . . . . . . . . . . . . . . $ 65.00 WATER USAGE RATES USAGE BASIC WATER WATER TOTAL FEE PER USAGE/ USAGE BILL METER UNIT CHARGE 0 $7.50 $7.50 1 $7.50 $0.46 $0.46 $7.96 2 $7.50 $0.73 $1.18 $8.68 3 $7.50 $0.91 $2.10 $9.60 4 $7.50 $1.06 $3.16 $10.66 5 $7.50 $1.18 $4.34 $11.84 6 $7.50 $1.28 $5.63 $13.13 7 $7.50 $1.37 $7.00 $14.50 8 $7.50 $1.45 $8.45 $15.95 9 $7.50 $1.52 $9.97 $17.47 10 $7.50 $1.58 $11.55 $19.05 0 0 0 USAGE BASIC WATER WATER TOTAL FEE PER USAGE/ USAGE BILL METER UNIT CHARGE 11 0.50 $1.64 $13.19 $20.69 12 $7.50 $1.69 $14.88 $22.38 13 $7.50 $1.74 $16.63 $24.13 14 $7.50 $1.79 $18.41 $25.91 15 $7.50 $1.83 $20.24 $27.74 16 $7.50 $1.87 $22.11 $29.61 17 $7.50 $1.91 $24.02 $31.52 18 $7.50 $1.94 $25.96 $33.46 19 $7.50 $1.98 $27.94 $35.44 20 $7.50 $2.01 $29.95 $37.45 21 $7.50 $2.04 $31.99 $39.49 22 $7.50 $2.07 $34.06 $41.56 23 $7.50 $2.10 $36.16 $43.66 24 $7.50 $2.12 $38.28 $45.78 25 $7.50 $2.15 $40.43 $47.93 26 $7.50 $2.18 $42.61 $50.11 27 $7.50 $2.20 $44.81 $52.31 28 $7.50 $2.22 $47.03 $54.53 29 $7.50 $2.24 $49.27 $56.77 30 $7.50 $2.27 $51.54 $59.04 31 $7.50 $2.29 $53.83 $61.33 32 $7.50 $2.31 $56.14 $63.64 33 $7.50 $2.33 $58.46 $65.96 34 $7.50 $2.35 $60.81 $68.31 35 $7.50 $2.37 $63.17 $70.67 36 $7.50 $2.38 $65.56 $73.06 37 $7.50 $2.40 $67.96 $75.46 38 $7.50 $2.42 $70.38 $77.88 $2.43 $72.81 $80.31 j 40 $7.50 $2.45 $75.26 $82.76 41 $7.50 $2.47 $77.73 $85.23 42 $7.50 $2.48 $80.21 $87.71 43 $7.50 $2.50 $82.71 $90.21 44 $7.50 $2.51 $85.22 $92.72 45 $7.50 $2.53 $87.75 $95.25 46 $7.50 $2.54 $90.29 $97.79 47 $7.50 $2.55 $92.84 $100.34 48 $7.50 $2.57 $95.41 $102.91 49 $7.50 $2.58 $98.00 $105.50 50 $7.50 $2.60 $100.59 $108.09 51 $7.50 $2.61 $103.20 $110.70 52 $7.50 $2.62 $105.82 $113.32 53 $7.50 $2.63 $108.45 $115.95 54 $7.50 $2.64 $111.10 $118.60 55 $7.50 $2.66 $113.75 $121.25 56 $7.50 $2.67 $116.42 $123.92 57 $7.50 $2.68 $119.10 $126.60 58 $7.50 $2.69 $121.79 $129.29 59 $7.50 $2.70 $124.49 $131.99 60 $7.50 $2.71 $127.21 $134.71 61 $7.50 $2.72 $129.93 $137.43 62 $7.50 $2.73 $132.67 $140.17 63 $7.50 $2.74 $135.41 $142.91 64 $7.50 $2.76 $138.17 $145.67 65 $7.50 $2.77 $140.93 $148.43 66 $7.50 $2.78 $143.71 $151.21 67 $7.50 $2.78 $146.49 $153.99 68 $7.50 $2.79 $149.29 $156.79 69 $7.50 $2.80 $152.09 $159.59 70 $7.50 $2.81 $154.90 $162.40 71 $7.50 $2.82 $157.73 $165.23 $7.50 $2.83 $160.56 $168.06 73 $7.50 $2.84 $163.40 $170.90 74 $7.50 $2.85 $166.25 $173.75 75 $7.50 $2.86 $169.11 $176.61 76 $7.50 $2.87 $171.97 $179.47 77 $7.50 $2.88 $174.85 $182.35 78 $7.50 $2.88 $177.73 $185.23 79 $7.50 $2.89 $180.62 $188.12 80 $7.50 $2.90 $183.52 $191.02 81 $7.50 $2.91 $186.43 $193.93 82 $7.50 $2.92 $189.35 $196.85 83 $7.50 $2.92 $192.27 $199.77 84 $7.50 $2.93 $195.21 $202.71 85 $7.50 $2.94 $198.15 $205.65 86 $7.50 $2.95 $201.09 $208.59 87 $7.50 $2.96 $204.05 $211.55 88 $7.50 $2.96 $207.01 $214.51 89 $7.50 $2.97 $209.98 $217.48 90 $7.50 $2.98 $212.96 $220.46 91 $7.50 $2.98 $215.94 $223.44 0 USAGE BASIC WATER WATER TOTAL FEE PER USAGE/ USAGE BILL METER UNIT CHARGE 237 $7.50 $3.61 $704.92 $712.42 238 $7.50 $3.61 $708.54 $716.04 239 $7.50 $3.62 $712.15 $719.65 240 $7.50 $3.62 $715.77 $723.27 241 $7.50 $3.62 $719.40 $726.90 242 $7.50 $3.63 $723.02 $730.52 243 $7.50 $3.63 $726.65 $734.15 244 $7.50 $3.63 $730.28 $737.78 245 $7.50 $3.63 $733.91 $741.41 246 $7.50 $3.64 $737.55 $745.05 247 $7.50 $3.64 $741.19 $748.69 248 $7.50 $3.64 $744.83 $752.33 249 $7.50 $3.64 $748.47 $755.97 250 $7.50 $3.65 $752.12 $759.62 251 $7.50 $3.65 $755.77 $763.27 252 $7.50 $3.65 $759.42 $766.92 253 $7.50 $3.65 $763.08 $770.58 254 $7.50 $3.66 $766.73 $774.23 255 $7.50 $3.66 $770.39 $777.89 256 $7.50 $3.66 $774.06 $781.56 257 $7.50 $3.66 $777.72 $785.22 258 $7.50 $3.67 $781.39 $788.89 259 $7.50 $3.67 $785.06 $792.56 260 $7.50 $3.67 $788.73 $796.23 261 $7.50 $3.68 $792.41 $799.91 262 $7.50 $3.68 $796.08 $803.58 263 $7.50 $3.68 $799.76 $807.26 264 $7.50 $3.68 $803.45 $810.95 265 $7.50 $3.69 $807.13 $814.63 266 $7.50 $3.69 $810.82 $818.32 267 $7.50 $3.69 $814.51 $822.01 268 $7.50 $3.69 $818.20 $825.70 269 $7.50 $3.69 $821.90 $829.40 270 $7.50 $3.70 $825.60 $833.10 271 $7.50 $3.70 $829.30 $836.80 272 $7.50 $3.70 $833.00 $840.50 273 $7.50 $3.70 $836.70 $844.20 274 $7.50 $3.71 $840.41 $847.91 275 $7.50 $3.71 $844.12 $851.62 276 $7.50 $3.71 $847.83 $855.33 277 $7.50 $3.71 $851.54 $859.04 278 $7.50 $3.72 $855.26 $862.76 279 $7.50 $3.72 $858.98 $866.48 280 $7.50 $3.72 $862.70 $870.20 281 $7.50 $3.72 $866.43 $873.93 282 $7.50 $3.73 $870.15 $877.65 283 $7.50 $3.73 $873.88 $881.38 284 $7.50 $3.73 $877.61 $885.11 285 $7.50 $3.73 $881.34 $888.84 286 $7.50 $3.74 $885.08 $892.58 287 $7.50 $3.74 $888.82 $896.32 288 $7.50 $3.74 $892.56 $900.06 289 $7.50 $3.74 $896.30 $903.80 290 $7.50 $3.74 $900.04 $907.54 291 $7.50 $3.75 $903.79 $911.29 292 $7.50 $3.75 $907.54 $915.04 293 $7.50 $3.75 $911.29 $918.79 294 $7.50 $3.75 $915.04 $922.54 295 $7.50 $3.76 $918.80 $926.30 296 $7.50 $3.76 $922.56 $930.06 297 $7.50 $3.76 $926.32 $933.82 298 $7.50 $3.76 $930.08 $937.58 299 $7.50 $3.76 $933.84 $941.34 300 $7.50 $3.77 $937.61 $945.11 301 $7.50 $3.77 $941.38 $948.88 302 $7.50 $3.77 $945.15 $952.65 303 $7.50 $3.77 $948.92 $956.42 304 $7.50 $3.78 $952.70 $960.20 305 $7.50 $3.78 $956.48 $963.98 306 $7.50 $3.78 $960.26 $967.76 307 $7.50 $3.78 $964.04 $971.54 308 $7.50 $3.78 $967.82 $975.32 309 $7.50 $3.79 $971.61 $979.11 310 $7.50 $3.79 $975.40 $982.90 311 $7.50 $3.79 $979.19 $986.69 312 $7.50 $3.79 $982.98 $990.48 313 $7.50 $3.79 $986.77 $994.27 314 $7.50 $3.80 $990.57 $998.07 315 $7.50 $3.80 $994.37 $1001.87 316 $7.50 $3.80 $998.17 $1005.67 317 $7.50 $3.80 $1001.97 $1009.47 318 $7.50 $3.81 $1005.78 $1013.28 319 $7.50 $3.81 $1009.58 $1017.08 320 $7.50 $3.81 $1013.39 $1020.89 321 $7.50 $3.81 $1017.20 $1024.70 322 $7.50 $3.81 $1021.02 $1028.52 323 $7.50 $3.82 $1024.83 $1032.33 324 $7.50 $3.82 $1028.65 $1036.15 325 $7.50 $3.82 $1032.47 $1039.97 326 $7.50 $3.82 $1036.29 $1043.79 327 $7.50 $3.82 $1040.11 $1047.61 328 $7.50 $3.83 $1043.94 $1051.44 329 $7.50 $3.83 $1047.77 $1055.27 330 $7.50 $3.83 $1051.60 $1059.10 331 $7.50 $3.83 $1055.43 $1062.93 332 $7.50 $3.83 $1059.26 $1066.76 333 $7.50 $3.84 $1063.10 $1070.60 334 $7.50 $3.84 $1066.93 $1074.43 335 $7.50 $3.84 $1070.77 $1078.27 336 $7.50 $3.84 $1074.61 $1082.11 337 $7.50 $3.84 $1078.46 $1085.96 338 $7.50 $3.85 $1082.30 $1089.80 339 $7.50 $3.85 $1086.15 $1093.65 340 $7.50 $3.85 $1090.00 $1097.50 341 $7.50 $3.85 $1093.85 $1101.35 342 $7.50 $3.85 $1097.70 $1105.20 343 $7.50 $3.85 $1101.56 $1109.06 344 $7:50 $3.86 $1105.41 $1112.91 345 $7.50 $3.86 $1109.27 $1116.77 346 $7.50 $3.86 $1113.13 $1120.63 347 $7.50 $3.86 $1117.00 $1124.50 348 $7.50 $3.86 $1120.86 $1128.36 349 $7.50 $3.87 $1124.73 $1132.23 350 $7.50 $3.87 $1128.60 $1136.10 351 $7.50 $3.87 $1132.47 $1139.97 352 $7.50 $3.87 $1136.34 $1143.84 353 $7.50 $3.87 $1140.21 $1147.71 354 $7.50 $3.88 $1144.09 $1151.59 355 $7.50 $3.88 $1147.96 $1155.46 356 $7.50 $3.88 $1151.84 $1159.34 357 $7.50 $3.88 $1155.72 $1163.22 358 $7.50 $3.88 $1159.61 $1167.11 359 $7.50 $3.88 $1163.49 $1170.99 360 $7.50 $3.89 $1167.38 $1174.88 361 $7.50 $3.89 $1171.27 $1178.77 362 $7.50 $3.89 $1175.16 $1182.66 363 $7.50 $3.89 $1179.05 $1186.55 364 $7.50 $3.89 $1182.94 $1190.44 365 $7.50 $3.90 $1186.84 $1194.34 366 $7.50 $3.90 $1190.74 $1198.24 367 $7.50 $3.90 $1194.64 $1202.14 368 $7.50 $3.90 $1198.54 $1206.04 369 $7.50 $3.90 $1202.44 $1209.94 370 $7.50 $3.90 $1206.35 $1213.85 371 $7.50 $3.91 $1210.25 $1217.75 372 $7.50 $3.91 $1214.16 $1221.66 373 $7.50 $3.91 $1218.07 $1225.57 374 $7.50 $3.91 $1221.98 $1229.48 375 $7.50 $3.91 $1225.90 $1233.40 376 $7.50 $3.92 $1229.81 $1237.31 377 $7.50 $3.92 $1233.73 $1241.23 378 $7.50 $3.92 $1237.65 $1245.15 379 $7.50 $3.92 $1241.57 $1249.07 380 $7.50 $3.92 $1245.49 $1252.99 381 $7.50 $3.92 $1249.41 $1256.91 382 $7.50 $3.93 $1253.34 $1260.84 383 $7.50 $3.93 $1257.27 $1264.77 384 $7.50 $3.93 $1261.20 $1268.70 385 $7.50 $3.93 $1265.13 $1272.63 386 $7.50 $3.93 $1269.06 $1276.56 387 $7.50 $3.93 $1272.99 $1280.49 388 $7.50 $3.94 $1276.93 $1284.43 389 $7.50 $3.94 $1280.87 $1288.37 390 $7.50 $3.94 $1284.81 $1292.31 391 $7.50 $3.94 $1288.75 $1296.25 392 $7.50 $3.94 $1292.69 $1300.19 393 $7.50 $3.94 $1296.63 $1304.13 394 $7.50 $3.95 $1300.58 $1308.08 395 $7.50 $3.95 $1304.53 $1312.03 396 $7.50 $3.95 $1308.48 $1315.98 397 $7.50 $3.95 $1312.43 $1319.93 398 $7.50 $3.95 $1316.38 $1323.88 399 $7.50 $3.95 $1320.34 $1327.84 400 $7.50 $3.96 $1324.29 $1331.79 401 $7.50 $3.96 $1328.25 $1335.75 402 $7.50 $3.96 $1332.21 $1339.71 403 $7.50 $3.96 $1336.17 $1343.67 404 $7.50 $3.96 $1340.13 $1347.63 405 $7.50 $3.96 $1344.10 $1351.60 406 $7.50 $3.97 $1348.06 $1355.56 407 $7.50 $3.97 $1352.03 $1359.53 408 $7.50 $3.97 $1356.00 $1363.50 409 $7.50 $3.97 $1359.97 $1367.47 410 $7.50 $3.97 $1363.94 $1371.44 411 $7.50 $3.97 $1367.92 $1375.42 412 $7.50 $3.98 $1371.89 $1379.39 413 $7.50 $3.98 $1375.87 $1383.37 414 $7.50 $3.98 $1379.85 $1387.35 415 $7.50 $3.98 $1383.83 $1391.33 416 $7.50 $3.98 $1387.81 $1395.31 417 $7.50 $3.98 $1391.79 $1399.29 418 $7.50 $3.98 $1395.78 $1403.28 419 $7.50 $3.99 $1399.76 $1407.26 420 $7.50 $3.99 $1403.75 $1411.25 421 $7.50 $3.99 $1407.74 $1415.24 422 $7.50 $3.99 $1411.73 $1419.23 423 $7.50 $3.99 $1415.73 $1423.23 424 $7.50 $3.99 $1419.72 $1427.22 425 $7.50 $4.00 $1423.72 $1431.22 426 $7.50 $4.00 $1427.71 $1435.21 427 $7.50 $4.00 $1431.71 $1439.21 428 $7.50 $4.00 $1435.71 $1443.21 429 $7.50 $4.00 $1439.71 $1447.21 430 $7.50 $4.00 $1443.72 $1451.22 431 $7.50 $4.01 $1447.72 $1455.22 432 $7.50 $4.01 $1451.73 $1459.23 433 $7.50 $4.01 $1455.74 $1463.24 434 $7.50 $4.01 $1459.75 $1467.25 435 $7.50 $4.01 $1463.76 $1471.26 436 $7.50 $4.01 $1467.77 $1475.27 437 $7.50 $4.01 $1471.79 $1479.29 438 $7.50 $4.02 $1475.80 $1483.30 439 $7.50 $4.02 $1479.82 $1487.32 440 $7.50 $4.02 $1483.84 $1491.34 441 $7.50 $4.02 $1487.86 $1495.36 442 $7.50 $4.02 $1491.88 $1499.38 443 $7.50 $4.02 $1495.90 $1503.40 444 $7.50 $4.02 $1499.93 $1507.43 445 $7.50 $4.03 $1503.95 $1511.45 446 $7.50 $4.03 $1507.98 $1515.48 447 $7.50 $4.03 $1512.01 $1519.51 448 $7.50 $4.03 $1516.04 $1523.54 449 $7.50 $4.03 $1520.07 $1527.57 450 $7.50 $4.03 $1524.11 $1531.61 451 $7.50 $4.04 $1528.14 $1535.64 452 $7.50 $4.04 $1532.18 $1539.68 453 $7.50 $4.04 $1536.22 $1543.72 454 $7.50 $4.04 $1540.26 $1547.76 455 $7.50 $4.04 $1544.30 $1551.80 456 $7.50 $4.04 $1548.34 $1555.84 457 $7.50 $4:04 $1552.38 $1559.88 458 $7.50 $4.05 $1556.43 $1563.93 459 $7.50 $4.05 $1560.48 $1567.98 460 $7.50 $4.05 $1564.52 $1572.02 461 $7.50 $4.05 $1568.57 $1576.07 462 $7.50 $4.05 $1572.62 $1580.12 463 $7.50 $4.05 $1576.68 $1584.18 464 $7.50 $4.05 $1580.73 $1588.23 465 $7.50 $4.06 $1584.78 $1592.28 466 $7.50 $4.06 $1588.84 $1596.34 467 $7.50 $4.06 $1592.90 $1600.40 468 $7.50 $4.06 $1596.96 $1604.46 469 $7.50 $4.06 $1601.02 $1608.52 470 $7.50 $4.06 $1605.08 $1612.58 471 $7.50 $4.06 $1609.15 $1616.65 472 $7.50 $4.07 $1613.21 $1620.71 473 $7.50 $4.07 $1617.28 $1624.78 USAGE BASIC WATER WATER TOTAL FEE PER USAGE/ USAGE BILL METER UNIT CHARGE 474 $7.50 $4.07 $1621.35 $1628.85 475 $7.50 $4.07 $1625.42 $1632.92 476 $7.50 $4.07 $1629.49 $1636.99 477 $7.50 $4.07 $1633.56 $1641.06 478 $7.50 $4.07 $1637.63 $1645.13 479 $7.50 $4.07 $1641.71 $1649.21 480 $7.50 $4.08 $1645.78 $1653.28 481 $7.50 $4.08 $1649.86 $1657.36 482 $7.50 $4.08 $1653.94 $1661.44 483 $7.50 $4.08 $1658.02 $1665.52 484 $7.50 $4.08 $1662.10 $1669.60 485 $7.50 $4.08 $1666.18 $1673.68 486 $7.50 $4.08 $1670.27 $1677.77 487 $7.50 $4.09 $1674.35 $1681.85 488 $7.50 $4.09 $1678.44 $1685.94 489 $7.50 $4.09 $1682.53 $1690.03 490 $7.50 $4.09 $1686.62 $1694.12 491 $7.50 $4.09 $1690.71 $1698.21 492 $7.50 $4.09 $1694.80 $1702.30 493 $7.50 $4.09 $1698.90 $1706.40 494 $7.50 $4.10 $1702.99 $1710.49 495 $7.50 $4.10 $1707.09 $1714.59 496 $7.50 $4.10 $1711.19 $1718.69 497 $7.50 $4.10 $1715.28 $1722.78 498 $7.50 $4.10 $1719.38 $1726.88 499 $7.50 $4.10 $1723.49 $1730.99 500 $7.50 $4.10 $1727.59 $1735.09 501 $7.50 $4.10 $1731.69 $1739.19 502 $7.50 $4.11 $1735.80 $1743.30 503 $7.50 $4.11 $1739.91 $1747.41 504 $7.50 $4.11 $1744.01 $1751.51 505 $7.50 $4.11 $1748.12 $1755.62 506 $7.50 $4.11 $1752.23 $1759.73 507 $7.50 $4.11 $1756.35 $1763.85 508 $7.50 $4.11 $1760.46 $1767.96 509 $7.50 $4.11 $1764.57 $1772.07 510 $7.50 $4.12 $1768.69 $1776.19 511 $7.50 $4.12 $1772.81 $1780.31 512 $7.50 $4.12 $1776.93 $1784.43 513 $7.50 $4.12 $1781.05 $1788.55 514 $7.50 $4.12 $1785.17 $1792.67 515 $7.50 $4.12 $1789.29 $1796.79 516 $7.50 $4.12 $1793.41 $1800.91 517 $7.50 $4.12 $1797.54 $1805.04 518 $7.50 $4.13 $1801.66 $1809.16 519 $7.50 $4.13 $1805.79 $1813.29 520 $7.50 $4.13 $1809.92 $1817.42 521 $7.50 $4.13 $1814.05 $1821.55 522 $7.50 $4.13 $1818.18 $1825.68 523 $7.50 $4.13 $1822.32 $1829.82 524 $7.50 $4.13 $1826.45 $1833.95 525 $7.50 $4.14 $1830.58 $1838.08 526 $7.50 $4.14 $1834.72 $1842.22 527 $7.50 $4.14 $1838.86 $1846.36 528 $7.50 $4.14 $1843.00 $1850.50 529 $7.50 $4.14 $1847.14 $1854.64 530 $7.50 $4.14 $1851.28 $1858.78 531 $7.50 $4.14 $1855.42 $1862.92 532 $7.50 $4.14 $1859.56 $1867.06 533 $7.50 $4.15 $1863.71 $1871.21 534 $7.50 $4.15 $1867.86 $1875.36 535 $7.50 $4.15 $1872.00 $1879.50 536 $7.50 $4.15 $1876.15 $1883.65 537 $7.50 $4.15 $1880.30 $1887.80 538 $7.50 $4.15 $1884.45 $1891.95 539 $7.50 $4.15 $1888.61 $1896.11 540 $7.50 $4.15 $1892.76 $1900.26 541 $7.50 $4.15 $1896.91 $1904.41 542 $7.50 $4.16 $1901.07 $1908.57 543 $7.50 $4.16 $1905.23 $1912.73 544 $7.50 $4.16 $1909.39 $1916.89 545 $7.50 $4.16 $1913.55 $1921.05 546 $7.50 $4.16 $1917.71 $1925.21 547 $7.50 $4.16 $1921.87 $1929.37 548 $7.50 $4.16 $1926.03 $1933.53 549 $7.50 $4.16 $1930.20 $1937.70 550 $7.50 $4.17 $1934.36 $1941.86 551 $7.50 $4.17 $1938.53 $1946.03 552 $7.50 $4.17 $1942.70 $1950.20 553 $7.50 $4.17 $1946.87 $1954.37 554 $7.50 $4.17 $1951.04 $1958.54 555 $7.50 $4.17 $1955.21 $1962.71 556 $7.50 $4.17 $1959.38 $1966.88 557 $7.50 $4.17 $1963.56 $1971.06 558 $7.50 $4.18 $1967.73 $1975.23 559 $7.50 $4.18 $1971.91 $1979.41 560 $7.50 $4.18 $1976.09 $1983.59 561 $7.50 $4.18 $1980.26 $1987.76 562 $7.50 $4.18 $1984.44 $1991.94 563 $7.50 $4.18 $1988.63 $1996.13 564 $7.50 $4.18 $1992.81 $2000.31 565 $7.50 $4.18 $1996.99 $2004.49 566 $7.50 $4.18 $2001.18 $2008.68 567 $7.50 $4.19 $2005.36 $2012.86 568 $7.50 $4.19 $2009.55 $2017.05 569 $7.50 $4.19 $2013.74 $2021.24 570 $7.50 $4.19 $2017.93 $2025.43 571 $7.50 $4.19 $2022.12 $2029.62 572 $7.50 $4.19 $2026.31 $2033.81 573 $7.50 $4.19 $2030.50 $2038.00 574 $7.50 $4.19 $2034.70 $2042.20 575 $7.50 $4.20 $2038.89 $2046.39 576 $7.50 $4.20 $2043.09 $2050.59 577 $7.50 $4.20 $2047.28 $2054.78 578 $7.50 $4.20 $2051.48 $2058.98 579 $7.50 $4.20 $2055.68 $2063.18 580 $7.50 $4.20 $2059.88 $2067.38 581 $7.50 $4.20 $2064.08 $2071.58 582 $7.50 $4.20 $2068.29 $2075.79 583 $7.50 $4.20 $2072.49 $2079.99 584 $7.50 $4.21 $2076.70 $2084.20 585 $7.50 $4.21 $2080.90 $2088.40 586 $7.50 $4.21 $2085.11 $2092.61 587 $7.50 $4.21 $2089.32 $2096.82 588 $7.50 $4.21 $2093.53 $2101.03 589 $7.50 $4.21 $2097.74 $2105.24 590 $7.50 $4.21 $2101.95 $2109.45 591 $7.50 $4.21 $2106.16 $2113.66 592 $7.50 $4.21 $2110.38 $2117.88 593 $7.50 $4.22 $2114.59 $2122.09 594 $7.50 $4.22 $2118.81 $2126.31 595 $7.50 $4.22 $2123:03 $2130.53 596 $7.50 $4.22 $2127.25 $2134.75 597 $7.50 $4.22 $2131.47 $2138.97 598 $7.50 $4.22 $2135.69 $2143.19 599 $7.50 $4.22 $2139.91 $2147.41 600 $7.50 $4.22 $2144.13 $2151.63 601 $7.50 $4.22 $2148.36 $2155.86 602 $7.50 $4.23 $2152.58 $2160.08 603 $7.50 $4.23 $2156.81 $2164.31 604 $7.50 $4.23 $2161.04 $2168.54 605 $7.50 $4.23 $2165.26 $2172.76 606 $7.50 $4.23 $2169.49 $2176.99 607 $7.50 $4.23 $2173.73 $2181.23 608 $7.50 $4.23 $2177.96 $2185.46 609 $7.50 $4.23 $2182.19 $2189.69 610 $7.50 $4.23 $2186.42 $2193.92 611 $7.50 $4.24 $2190.66 $2198.16 612 $7.50 $4.24 $2194.89 $2202.39 613 $7.50 $4.24 $2199.13 $2206.63 614 $7.50 $4.24 $2203.37 $2210.87 615 $7.50 $4.24 $2207.61 $2215.11 616 $7.50 $4.24 $2211.85 $2219.35 617 $7.50 $4.24 $2216.09 $2223.59 618 $7.50 $4.24 $2220.33 $2227.83 619 $7.50 $4.24 $2224.58 $2232.08 620 $7.50 $4.24 $2228.82 $2236.32 621 $7.50 $4.25 $2233.07 $2240.57 622 $7.50 $4.25 $2237.31 $2244.81 623 $7.50 $4.25 $2241.56 $2249.06 624 $7.50 $4.25 $2245.81 $2253.31 625 $7.50 $4.25 $2250.06 $2257.56 626 $7.50 $4.25 $2254.31 $2261.81 627 $7.50 $4.25 $2258.56 $2266.06 628 $7.50 $4.25 $2262.82 $2270.32 629 $7.50 $4.25 $2267.07 $2274.57 630 $7.50 $4.26 $2271.33 $2278.83 631 $7.50 $4.26 $2275.58 $2283.08 632 $7.50 $4.26 $2279.84 $2287.34 633 $7.50 $4.26 $2284.10 $2291.60 634 $7.50 $4.26 $2288.36 $2295.86 635 $7.50 $4.26 $2292.62 $2300.12 636 $7.50 $4.26 $2296.88 $2304.38 637 $7.50 $4.26 $2301.14 $2308.64 638 $7.50 $4.26 $2305.41 $2312.91 639 $7.50 $4.26 $2309.67 $2317.17 640 $7.50 $4.27 $2313.94 $2321.44 641 $7.50 $4.27 $2318.20 $2325.70 642 $7.50 $4.27 $2322.47 $2329.97 643 $7.50 $4.27 $2326.74 $2334.24 644 $7.50 $4.27 $2331.01 $2338.51 645 $7.50 $4.27 $2335.28 $2342.78 646 $7.50 $4.27 $2339.55 $2347.05 647 $7.50 $4.27 $2343.82 $2351.32 648 $7.50 $4.27 $2348.10 $2355.60 649 $7.50 $4.27 $2352.37 $2359.87 650 $7.50 $4.28 $2356.65 $2364.15 651 $7.50 $4.28 $2360.93 $2368.43 652 $7.50 $4.28 $2365.20 $2372.70 653 $7.50 $4.28 $2369.48 $2376.98 654 $7.50 $4.28 $2373.76 $2381.26 655 $7.50 $4.28 $2378.04 $2385.54 656 $7.50 $4.28 $2382.33 $2389.83 657 $7.50 $4.28 $2386.61 $2394.11 658 $7.50 $4.28 $2390.89 $2398.39 659 $7.50 $4.28 $2395.18 $2402.68 660 $7.50 $4.29 $2399.46 $2406.96 661 $7.50 $4.29 $2403.75 $2411.25 662 $7.50 $4.29 $2408.04 $2415.54 663 $7.50 $4.29 $2412.33 $2419.83 664 $7.50 $4.29 $2416.62 $2424.12 665 $7.50 $4.29 $2420.91 $2428.41 666 $7.50 $4.29 $2425.20 $2432.70 667 $7.50 $4.29 $2429.49 $2436.99 668 $7.50 $4.29 $2433.79 $2441.29 669 $7.50 $4.29 $2438.08 $2445.58 670 $7.50 $4.30 $2442.38 $2449.88 671 $7.50 $4.30 $2446.67 $2454.17 672 $7.50 $4.30 $2450.97 $2458.47 673 $7.50 $4.30 $2455.27 $2462.77 674 $7.50 $4.30 $2459.57 $2467.07 675 $7.50 $4.30 $2463.87 $2471.37 676 $7.50 $4.30 $2468.17 $2475.67 677 $7.50 $4.30 $2472.47 $2479.97 678 $7.50 $4.30 $2476.78 $2484.28 679 $7.50 $4.30 $2481.08 $2488.58 680 $7.50 $4.31 $2485.39 $2492.89 681 $7.50 $4.31 $2489.69 $2497.19 682 $7.50 $4.31 $2494.00 $2501.50 683 $7.50 $4.31 $2498.31 $2505.81 684 $7.50 $4.31 $2502.62 $2510.12 685 $7.50 $4.31 $2506.93 $2514.43 686 $7.50 $4.31 $2511.24 $2518.74 687 $7.50 $4.31 $2515.55 $2523.05 688 $7.50 $4.31 $2519.87 $2527.37 689 $7.50 $4.31 $2524.18 $2531.68 690 $7.50 $4.32 $2528.50 $2536.00 691 $7.50 $4.32 $2532.81 $2540.31 692 $7.50 $4.32 $2537.13 $2544.63 693 $7.50 $4.32 $2541.45 $2548.95 694 $7.50 $4.32 $2545.77 $2553.27 695 $7.50 $4.32 $2550.09 $2557.59 696 $7.50 $4.32 $2554.41 $2561.91 697 $7.50 $4.32 $2558.73 $2566.23 698 $7.50 $4.32 $2563.05 $2570.55 699 $7.50 $4.32 $2567.38 $2574.88 700 $7.50 $4.32 $2571.70 $2579.20 701 $7.50 $4.33 $2576.03 $2583.53 702 $7.50 $4.33 $2580.35 $2587.85 703 $7.50 $4.33 $2584.68 $2592.18 704 $7.50 $4.33 $2589.01 $2596.51 705 $7.50 $4.33 $2593.34 $2600.84 706 $7.50 $4.33 $2597.67 $2605.17 707 $7.50 $4.33 $2602.00 $2609.50 708 $7.50 $4.33 $2606.33 $2613.83 709 $7.50 $4.33 $2610.66 $2618.16 710 $7.50 $4.33 $2615.00 $2622.50 USAGE BASIC WATER WATER TOTAL FEE PER USAGE/ USAGE BILL METER UNIT CHARGE 711 $7.50 $4.33 $2619.33 $2626.83 712 $7.50 $4.34 $2623.67 $2631.17 713 $7.50 $4.34 $2628.01 $2635.51 714 $7.50 $4.34 $2632.35 $2639.85 715 $7.50 $4.34 $2636.68 $2644.18 716 $7.50 $4.34 $2641.02 $2648.52 717 $7.50 $4.34 $2645.36 $2652.86 718 $7.50 $4.34 $2649.71 $2657.21 719 $7.50 $4.34 $2654.05 $2661.55 720 $7.50 $4.34 $2658.39 $2665.89 721 $7.50 $4.34 $2662.73 $2670.23 722 $7.50 $4.35 $2667.08 $2674.58 723 $7.50 $4.35 $2671.43 $2678.93 724 $7.50 $4.35 $2675.77 $2683.27 725 $7.50 $4.35 $2680.12 $2687.62 726 $7.50 $4.35 $2684.47 $2691.97 727 $7.50 $4.35 $2688.82 $2696.32 728 $7.50 $4.35 $2693.17 $2700.67 729 $7.50 $4.35 $2697.52 $2705.02 730 $7.50 $4.35 $2701.87 $2709.37 731 $7.50 $4.35 $2706.23 $2713.73 732 $7.50 $4.35 $2710.58 $2718.08 733 $7.50 $4.36 $2714.94 $2722.44 734 $7.50 $4.36 $2719.29 $2726.79 735 $7.50 $4.36 $2723.65 $2731.15 736 $7.50 $4.36 $2728.01 $2735.51 737 $7.50 $4.36 $2732.36 $2739.86 738 $7.50 $4.36 $2736.72 $2744.22 739 $7.50 $4.36 $2741.08 $2748.58 740 $7.50 $4.36 $2745.45 $2752.95 741 $7.50 $4.36 $2749.81 $2757.31 742 $7.50 $4.36 $2754.17 $2761.67 743 $7.50 $4.36 $2758.53 $2766.03 744 $7.50 $4.36 $2762.90 $2770.40 745 $7.50 $4.37 $2767.27 $2774.77 746 $7.50 $4.37 $2771.63 $2779.13 747 $7.50 $4.37 $2776.00 $2783.50 748 $7.50 $4.37 $2780.37 $2787.87 • • 749 $7.50 $4.37 $2784.74 $2792.24 750 $7.50 $4.37 $2789.11 $2796.61 751 $7.50 $4.37 $2793.48 $2800.98 752 $7.50 $4.37 $2797.85 $2805.35 753 $7.50 $4.37 $2802.22 $2809.72 754 $7.50 $4.37 $2806.60 $2814.10 755 $7.50 $4.37 $2810.97 $2818.47 756 $7.50 $4.38 $2815.35 $2822.85 757 $7.50 $4.38 $2819.72 $2827.22 758 $7.50 $4.38 $2824.10 $2831.60 759 $7.50 $4.38 $2828.48 $2835.98 760 $7.50 $4.38 $2832.86 $2840.36 761 $7.50 $4.38 $2837.24 $2844.74 762 $7.50 $4.38 $2841.62 $2849.12 763 $7.50 $4.38 $2846.00 $2853.50 764 $7.50 $4.38 $2850.38 $2857.88 765 $7.50 $4.38 $2854.76 $2862.26 766 $7.50 $4.38 $2859.15 $2866.65 767 $7.50 $4.38 $2863.53 $2871.03 768 $7.50 $4.39 $2867.92 $2875.42 769 $7.50 $4.39 $2872.31 $2879.81 770 $7.50 $4.39 $2876.69 $2884.19 771 $7.50 $4.39 $2881.08 $2888.58 772 $7.50 $4.39 $2885.47 $2892.97 773 $7.50 $4.39 $2889.86 $2897.36 774 $7.50 $4.39 $2894.25 $2901.75 775 $7.50 $4.39 $2898.64 $2906.14 776 $7.50 $4.39 $2903.04 $2910.54 777 $7.50 $4.39 $2907.43 $2914.93 778 $7.50 $4.39 $2911.82 $2919.32 779 $7.50 $4.40 $2916.22 $2923.72 780 $7.50 $4.40 $2920.61 $2928.11 781 $7.50 $4.40 $2925.01 $2932.51 782 $7.50 $4.40 $2929.41 $2936.91 783 $7.50 $4.40 $2933.81 $2941.31 784 $7.50 $4.40 $2938.21 $2945.71 785 $7.50 $4.40 $2942.61 $2950.11 786 $7.50 $4.40 $2947.01 $2954.51 787 $7.50 $4.40 $2951.41 $2958.91 788 $7.50 $4.40 $2955.81 $2963.31 789 $7.50 $4.40 $2960.22 $2967.72 790 $7.50 $4.40 $2964.62 $2972.12 791 $7.50 $4.41 $2969.03 $2976.53 792 $7.50 $4.41 $2973.43 $2980.93 793 $7.50 $4.41 $2977.84 $2985.34 794 $7.50 $4.41 $2982.25 $2989.75 795 $7.50 $4.41 $2986.65 $2994.15 796 $7.50 $4.41 $2991.06 $2998.56 797 $7.50 $4.41 $2995.47 $3002.97 798 $7.50 $4.41 $2999.89 $3007.39 799 $7.50 $4.41 $3004.30 $3011.80 800 $7.50 $4.41 $3008.71 $3016.21 801 $7.50 $4.41 $3013.12 $3020.62 802 $7.50 $4.41 $3017.54 $3025.04 803 $7.50 $4.42 $3021.95 $3029.45 804 $7.50 $4.42 $3026.37 $3033.87 805 $7.50 $4.42 $3030.79 $3038.29 806 $7.50 $4.42 $3035.20 $3042.70 807 $7.50 $4.42 $3039.62 $3047.12 808 $7.50 $4.42 $3044.04 $3051.54 809 $7.50 $4.42 $3048.46 $3055.96 810 $7.50 $4.42 $3052.88 $3060.38 811 $7.50 $4.42 $3057.30 $3064.80 812 $7.50 $4.42 $3061.73 $3069.23 813 $7.50 $4.42 $3066.15 $3073.65 814 $7.50 $4.42 $3070.57 $3078.07 815 $7.50 $4.42 $3075.00 $3082.50 816 $7.50 $4.43 $3079.42 $3086.92 817 $7.50 $4.43 $3083.85 $3091.35 818 $7.50 $4.43 $3088.28 $3095.78 819 $7.50 $4.43 $3092.71 $3100.21 820 $7.50 $4.43 $3097.13 $3104.63 821 $7.50 $4.43 $3101.56 $3109.06 822 $7.50 $4.43 $3106.00 $3113.50 823 $7.50 $4.43 $3110.43 $3117.93 824 $7.50 $4.43 $3114.86 $3122.36 825 $7.50 $4.43 $3119.29 $3126.79 826 $7.50 $4.43 $3123.73 $3131.23 827 $7.50 $4.43 $3128.16 $3135.66 828 $7.50 $4.44 $3132.60 $3140.10 829 $7.50 $4.44 $3137.03 $3144.53 830 $7.50 $4.44 $3141.47 $3148.97 831 $7.50 $4.44 $3145.91 $3153.41 832 $7.50 $4.44 $3150.34 $3157.84 833 $7.50 $4.44 $3154.78 $3162.28 834 $7.50 $4.44 $3159.22 $3166.72 835 $7.50 $4.44 $3163.66 $3171.16 836 $7.50 $4.44 $3168.11 $3175.61 837 $7.50 $4.44 $3172.55 $3180.05 838 $7.50 $4.44 $3176.99 $3184.49 839 $7.50 $4.44 $3181.44 $3188.94 840 $7.50 $4.44 $3185.88 $3193.38 841 $7.50 $4.45 $3190.33 $3197.83 842 $7.50 $4.45 $3194.77 $3202.27 843 $7.50 $4.45 $3199.22 $3206.72 844 $7.50 $4.45 $3203.67 $3211.17 845 $7.50 $4.45 $3208.12 $3215.62 846 $7.50 $4.45 $3212.57 $3220.07 847 $7.50 $4.45 $3217.02 $3224.52 848 $7.50 $4.45 $3221.47 $3228.97 849 $7.50 $4.45 $3225.92 $3233.42 850 $7.50 $4.45 $3230.37 $3237.87 851 $7.50 $4.45 $3234.83 $3242.33 852 $7.50 $4.45 $3239.28 $3246.78 853 $7.50 $4.45 $3243.73 $3251.23 854 $7.50 $4.46 $3248.19 $3255.69 855 $7.50 $4.46 $3252.65 $3260.15 856 $7.50 $4.46 $3257.10 $3264.60 857 $7.50 $4.46 $3261.56 $3269.06 858 $7.50 $4.46 $3266.02 $3273.52 859 $7.50 $4.46 $3270.48 $3277.98 860 $7.50 $4.46 $3274.94 $3282.44 861 $7.50 $4.46 $3279.40 $3286.90 862 $7.50 $4.46 $3283.86 $3291.36 863 $7.50 $4.46 $3288.33 $3295.83 864 $7.50 $4.46 $3292.79 $3300.29 865 $7.50 $4.46 $3297.25 $3304.75 866 $7.50 $4.46 $3301.72 $3309.22 867 $7.50 $4.47 $3306.19 $3313.69 868 $7.50 $4.47 $3310.65 $3318.15 869 $7.50 $4.47 $3315.12 $3322.62 870 $7.50 $4.47 $3319.59 $3327.09 871 $7.50 $4.47 $3324.06 $3331.56 872 $7.50 $4.47 $3328.52 $3336.02 873 $7.50 $4.47 $3333.00 $3340.50 874 $7.50 $4.47 $3337.47 $3344.97 875 $7.50 $4.47 $3341.94 $3349.44 876 $7.50 $4.47 $3346.41 $3353.91 877 $7.50 $4.47 $3350.88 $3358.38 878 $7.50 $4.47 $3355.36 $3362.86 879 $7.50 $4.47 $3359.83 $3367.33 880 $7.50 $4.48 $3364.31 $3371:81 881 $7.50 $4.48 $3368.78 $3376.28 882 $7.50 $4.48 $3373.26 $3380.76 883 $7.50 $4.48 $3377.74 $3385.24 884 $7.50 $4.48 $3382.22 $3389.72 885 $7.50 $4.48 $3386.70 $3394.20 886 $7.50 $4.48 $3391.18 $3398.68 887 $7.50 $4.48 $3395.66 $3403.16 888 $7.50 $4.48 $3400.14 $3407.64 889 $7.50 $4.48 $3404.62 $3412.12 890 $7.50 $4.48 $3409.10 $3416.60 891 $7.50 $4.48 $3413.59 $3421.09 892 $7.50 $4.48 $3418.07 $3425.57 893 $7.50 $4.49 $3422.56 $3430.06 894 $7.50 $4.49 $3427.04 $3434.54 895 $7.50 $4.49 $3431.53 $3439.03 896 $7.50 $4.49 $3436.02 $3443.52 897 $7.50 $4.49 $3440.51 $3448.01 898 $7.50 $4.49 $3444.99 $3452.49 899 $7.50 $4.49 $3449.48 $3456.98 900 $7.50 $4.49 $3453.97 $3461.47 901 $7.50 $4.49 $3458.46 $3465.96 902 $7.50 $4.49 $3462.96 $3470.46 903 $7.50 $4.49 $3467.45 $3474.95 904 $7.50 $4.49 $3471.94 $3479.44 905 $7.50 $4.49 $3476.44 $3483.94 906 $7.50 $4.49 $3480.93 $3488.43 907 $7.50 $4.50 $3485.43 $3492.93 908 $7.50 $4.50 $3489.92 $3497.42 909 $7.50 $4.50 $3494.42 $3501.92 910 $7.50 $4.50 $3498.92 $3506.42 • 911 $7.50 $4.50 $3503.42 $3510.92 912 $7.50 $4.50 $3507.91 $3515.41 913 $7.50 $4.50 $3512.41 $3519.91 914 $7.50 $4.50 $3516.91 $3524.41 915 $7.50 $4.50 $3521.42 $3528.92 916 $7.50 $4.50 $3525.92 $3533.42 917 $7.50 $4.50 $3530.42 $3537.92 918 $7.50 $4.50 $3534.92 $3542.42 919 $7.50 $4.50 $3539.43 $3546.93 920 $7.50 $4.50 $3543.93 $3551.43 921 $7.50 $4.51 $3548.44 $3555.94 922 $7.50 $4.51 $3552.94 $3560.44 923 $7.50 $4.51 $3557.45 $3564.95 924 $7.50 $4.51 $3561.96 $3569.46 925 $7.50 $4.51 $356'6.47 $3573.97 926 $7.50 $4.51 $3570.98 $3578.48 927 $7.50 $4.51 $3575.49 $3582.99 928 $7.50 $4.51 $3580.00 $3587.50 929 $7.50 $4.51 $3584.51 $3592.01 930 $7.50 $4.51 $3589.02 $3596.52 931 $7.50 $4.51 $3593.53 $3601.03 932 $7.50 $4.51 $3598.05 $3605.55 933 $7.50 $4.51 $3602.56 $3610.06 934 $7.50 $4.51 $3607.07 $3614.57 935 $7.50 $4.52 $3611.59 $3619.09 936 $7.50 $4.52 $3616.11 $3623.61 937 $7.50 $4.52 $3620.62 $3628.12 938 $7.50 $4.52 $3625.14 $3632.64 939 $7.50 $4.52 $3629.66 $3637.16 940 $7.50 $4.52 $3634.18 $3641.68 941 $7.50 $4.52 $3638.70 $3646.20 942 $7.50 $4.52 $3643.22 $3650.72 943 $7.50 $4.52 $3647.74 $3655.24 944 $7.50 $4.52 $3652.26 $3659.76 945 $7.50 $4.52 $3656.78 $3664.28 946 $7.50 $4.52 $3661.31 $3668.81 947 $7.50 $4.52 $3665.83 $3673.33 USAGE BASIC WATER WATER TOTAL FEE PER USAGE/ USAGE BILL METER UNIT CHARGE 948 $7.50 $4.52 $3670.35 $3677.85 949 $7.50 $4.53 $3674.88 $3682.38 950 $7.50 $4.53 $3679.41 $3686.91 951 $7.50 $4.53 $3683.93 $3691.43 952 $7.50 $4.53 $3688.46 $3695.96 953 $7.50 $4.53 $3692.99 $3700.49 954 $7.50 $4.53 $3697.52 $3705.02 955 $7.50 $4.53 $3702.05 $3709.55 956 $7.50 $4.53 $3706.58 $3714.08 957 $7.50 $4.53 $3711.11 $3718.61 958 $7.50 $4.53 $3715.64 $3723.14 959 $7.50 $4.53 $3720.17 $3727.67 960 $7.50 $4.53 $3724.70 $3732.20 961 $7.50 $4.53 $3729.24 $3736.74 962 $7.50 $4.53 $3733.77 $3741.27 963 $7.50 $4.53 $3738.31 $3745.81 964 $7.50 $4.54 $3742.84 $3750.34 965 $7.50 $4.54 $3747.38 $3754.88 966 $7.50 $4.54 $3751.91 $3759.41 967 $7.50 $4.54 $3756.45 $3763.95 968 $7.50 $4.54 $3760.99 $3768.49 969 $7.50 $4.54 $3765.53 $3773.03 970 $7.50 $4.54 $3770.07 $3777.57 971 $7.50 $4.54. $3774.61 $3782.11 972 $7.50 $4.54 $3779.15 $3786.65 973 $7.50 $4.54 $3783.69 $3791.19 974 $7.50 $4.54 $3788.24 $3795.74 975 $7.50 $4.54 $3792.78 $3800.28 976 $7.50 $4.54 $3797'.32 $3804.82 977 $7.50 $4.54 $3801.87 $3809.37 978 $7.50 $4.55 $3806.41 $3813.91 979 $7.50 $4.55 $3810.96 $3818.46 980 $7.50 $4.55 $3815.50 $3823.00 981 $7.50 $4.55 $3820.05 $3827.55 982 $7.50 $4.55 $3824.60 $3832.10 983 $7.50 $4.55 $3829.15 $3836.65 984 $7.50 $4.55 $3833.70 $3841.20 985 $7.50 $4.55 $3838.25 $3845.75 986 $7.50 $4.55 $3842.80 $3850.30 987 $7.50 $4.55 $3847.35 $3854.85 988 $7.50 $4.55 $3851.90 $3859.40 989 $7.50 $4.55 $3856.45 $3863.95 990 $7.50 $4.55 $3861.01 $3868.51 991 $7.50 $4.55 $3865.56 $3873.06 992 $7.50 $4.55 $3870.11 $3877.61 993 $7.50 $4.56 $3874.67 $3882.17 994 $7.50 $4.56 $3879.22 $3886.72 995 $7.50 $4.56 $3883.78 $3891.28 996 $7.50 $4.56 $3888.34 $3895.84 997 $$7.50 $7.50 $$4.56 $4.56 $$3892.90 $3902:01 $$3900.40 $3909.51 999 1000 $7.50 $4.56 $3906.57 $3914.07 1001 $7.50 $4.56 $3911.13 $3918.63 1002 $7.50 $4.56 $3915.69 $3923.19 1003 $7.50 $4.56 $3920.26 $3927.76 1004 $7.50 $4.56 $3924.82 $3932.32 1005 $7.50 $4.56 $3929.38 $3936.88 1006 $7.50 $4.56 $3933.95 $3941.45 1007 $7.50 $4.56 $3938.51 $3946.01 1008 $7.50 $4.57 $3943.08 $3950.58 1009 $7.50 $4.57 $3947.64 $3955.14 1010 $7.50 $4.57 $3952.21 $3959.71 1011 $7.50 $4.57 $3956.77 $3964.27 1012 $7.50 $4.57 $3961.34 $3968.84 1013 $7.50 $4.57 $3965.91 $3973.41 1014 $7.50 $4.57 $3970.48 $3977.98 1015 $7.50 $4.57 $3975.05 $3982.55 1016 $7.50 $4.57 $3979.62 $3987.12 1017 $7.50 $4.57 $3984.19 $3991.69 1018 $7.50 $4.57 $3988.76 $3996.26 1019 $7.50 $4.57 $3993.33 $4000.83 1020 $7.50 $4.57 $3997.91 $4005.41 1021 $7.50 $4.57 $4002.48 $4009.98 1022 $7.50 $4.57 $4007.05 $4014.55 1023 $7.50 $4.57 $4011.63 $4019.13 1024 $7.50 $4.58 $4016.20 $4023.70 1025 $7.50 $4.58 $4020.78 $4028.28 1026 $7.50 $4.58 $4025.36 $4032.86 1027 $7.50 $4.58 $4029.93 $4037.43 1028 $7.50 $4.58 $4034.51 $4042.01 1029 $7.50 $4.58 $4039.09 $4046.59 1030 $7.50 $4.58 $4043.67 $4051.17 1031 $7.50 $4.58 $4048.25 $4055.75 1032 $7.50 $4.58 $4052.83 $4060.33 1033 $7.50 $4.58 $4057.41 $4064.91 1034 $7.50 $4.58 $4061.99 $4069.49 1035 $7.50 $4.58 $4066.58 $4074.08 1036 $7.50 $4.58 $4071.16 $4078.66 1037 $7.50 $4.58 $4075.74 $4083.24 1038 $7.50 $4.58 $4080.33 $4087.83 1039 $7.50 $4.59 $4084.91 $4092.41 PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held thereof this 27th day of November, 1989 by the following roll call vote: AYES: Baker, Lemons, Odell NOES: Wuriu, Sheetz ABSENT: None ABSTAIN: None ATTES ARDITH DAVIS, City Clerk 0 RESOLUTION NO. 136-89 A RESOLUTION ACCEPTING SETPLF.MFNT OF THE WORKERS' COMPENSATION CLAIM IN FORDYCE V. CITY OF MORRO BAY THE CITY COUNCIL City of Morro Bay, California WHEREAS, a claim for Workers' Compensation benefits has been filed by Howard Fordyce against the City of Morro Bay; and WHEREAS, both parties have discussed said claim; and WHEREAS, both parties have reached an agreement of said claim; and WHEREAS, the terms and conditions of said agreement are satisfactory to both parties; NOW THEREFORE BE IT RESOLVED that the City Council hereby accepts the settlement offer in the Workers' Compensation case of..Fordvice v. City of Morro Bay, not to exceed $15,000 and includes said settlement offer as part of this Resolution by reference. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held thereof on this 27th day of November 1989 by the following roll call vote: AYES: Baker, Lemons, Odell, Wuriu, Sheetz NOES: None 0 RESOLUTION NO. 135-89 A RESOLUTION ACCEPTING SETTLEMENT OF THE WORKERS' COMPENSATION CLAIM IN PIERCE V. CITY OF MORRO BAY THE CITY COUNCIL City of Morro Bay, California WHEREAS, a claim for Workers's Compensation benefits has been filed by Donald Pierce against the City of Morro Bay; and WHEREAS, both parties have discussed said claim; and WHEREAS, both parties have reached an agreement of said claim; and WHEREAS, such settlement shall be by Stipulation as contained in the attached staff report, made a part of this Resolution by reference; and WHEREAS, the terms and conditions of said agreement are satisfactory to both parties; NOW THEREFORE BE IT RESOLVED that the City Council hereby accepts the Settlement Stipulation not to exceed $24,000 in the Workers' Compensation case of Pierce v. City of Morro Bay, and includes said Settlement Stipulation as part of this Resolution by reference. PASSED AND ADOPTED by the City Council of the City ofts Morro Bay at a regular meeting held thereof on this 27th day of November 1989 by the following roll call vote: AYES: Baker, Lemons, Odell, Wuriu, Sheetz. NOES: None ABSENT: None Rose Marie Sheetz, M r AraA2�zi(-f �� ith Davis, City Clerk RESOLUTION NO. 134-89 A RESOLUTION GRANTING AN EASEMENT TO PACIFIC GAS AND ELECTRIC COMPANY ACROSS CITY PROPERTY (TIDELANDS PARK) TO SERVE UNDERGROL DISTRICT NO. 4 THE CITY COUNCIL CITY OF MORRO BAY, CALIFORNIA WHEREAS, the City Council has determined that the installation of underground utility facilities in the Tidelands Park area is to the benefit of the Public; and WHEREAS, Underground District No. 4 was formed for such a purpose; and WHEREAS, it is necessary, reasonable and prudent to grant an easement to Pacific Gas and Electric Company for the installation and maintenance of underground utility facilities across a portion of City property to serve said District. NOW, THEREFORE, BE IT RESOLVED by the City Council, City of Morro Bay, California that an easement, is hereby granted to Pacific Gas and Electric Company for the purpose of the installation, maintenance, repair, inspection, replacement, and use of undergrounding facilities, in and under a strip of City property between South Street and the Embarcadero in 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 the 27th day of November, 1989, by the following vote: AYES: Baker, Lemons, Odell, Wuriu, Sheetz NOES: None ABSENT: None ABSTAIN: None ATTEST: Ardith Davis, City Clerk n of f IL ANCHOR s 13 M as a lao Q ` MARCH 8 4. e MG ALISTER/ ADDN. a V I L a ° E coo °2 W w 171 h 16L 5.B939E. SOUTH 1� iQaeS:� E)( 4101 T � �3J N 88° 54'E 132 80 FMARCH `8 M ALISTER ADDN.c ui 1791 6 13 2 Q . c 80 70 'ACEA - a-P EAsEMEKIT- U Es A 174 O � 264 132 J 132 0 e— 7 17 Ian. gs Q T29.59.___ E _18_ 129, 59 70 919 19 10 _ 20 OLIVE 4 � ICERRII NOTE— ASSESSOR'S BLOCK NUMBERS SHOWN IN C THIS MAP IS FOR AS PURPOSES ONLY. RESOLUTION NO. 133-89 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY, ANNOUNCING FINDINGS AND APPROVING A CONDITIONAL USE PERMIT (CONCEPT PLAN) FOR A TWO-STORY BUILDING PARTIALLY ON A NEW PIER EXTENDING INTO THE HARBOR TO HOUSE A MARINE RESEARCH CENTER FOR RESEARCH, EDUCATION, AND VISITOR SERVICES T H E C I T Y C 0 U N C I L City of Morro Bay, California CASE NO. CUP 07-89 (CONCEPT PLAN) WHEREAS, the Planning Commission of the City of Morro Bay, California, on the 5th day of June, 1989, held a duly noticed PUBLIC HEARING to consider the request of Morro Bay Estuary Research Center for a Conditional Use Permit (Concept Plan) to establish a marine research center consisting of a two-story structure extending on a pier over the water to include a research lab, education center, offices,'visitor information and service area including a book store, restrooms, storage areas, docking facility with hoist, tanks, elevator and viewing areas on the dock and roof, located at 401 Embarcadero, in the WF/PD/S.4 zone, more particularly described as: (See Attachment "A" and "B") WHEREAS, after said PUBLIC HEARINGS the Planning Commission did recommend approval with conditions to the City Council; and WHEREAS, the Environmental Coordinator determined that the project as conditioned will not result in a significant adverse impact on the environment, and therefore, qualifies for the filing of a Mitigated Negative Declaration for purposes of the California Environmental Quality Act; and WHEREAS, on July 24th and October 9th, and November 13th, 1989, the City Council of the City of Morro Bay, California, held duly noticed PUBLIC HEARINGS to consider the request; and WHEREAS, at said PUBLIC HEARING, after considering the staff report, Planning Commission recommendation and the testimony of all persons, wishing to testify, the City Council found the following facts and reasons to justify approval of the: 1. The proposed marine research center on the bay side of Embarcadero is an appropriate use and facility to be located In the harbor area; and is City Council Resolution No. 139-89 Page Two 2. Is a permitted use subject to conditions which may be imposed by a Conditional Use Permit; and 3. Is in accord with and consistent with the Morro Bay General Plan adopted October 1977, as amended, and Morro Bay Local Coastal Program adopted October 1982; and 4. Pursuant to Planned Development procedures such modifications to Waterfront Development standards, the plan would assure greater public benefit than would strict adherence to zoned district standards in that: a) access for the orthopedically handicapped would be provided by elevator; b) a restricted and small site would be more effectively developed; c) plans propose innovative and creative architectural form for a building to be viewed from the adjacent Tidelands Park; d) combination of research, education, and public visiting may be most effectively combined by multiple story structure at this restricted site; and e) such marine -oriented center is essentially coastal dependent and requires siting on the bay to provide docking facilities and direct access to marine environment; and 3. Such development would not be injurious or harmful nor would It damage or impair the adjacent and nearby properties, nor impede the residents and employees in the area or larger community; and 6. The establishment, operation and maintenance of the proposed center would under the circumstances of this particular case not be detrimental to the health, safety, comfort, and general welfare of the City; and 7. The establishment and operation would not impair or interfere with commercial fishing or recreational activities of the harbor and bay or with general public enjoyment of the Bmbarcadero by the casual transient tourist or visitor; and 8. The project, as conditioned to mitigate impacts to eelgrass beds on site, will result in establishment of new eelgrass beds in other locations and will therefore not adversely impact the marine environment; and of City Council Resolution No. 139-89 Page Three 9. Establishment of research center offers unique opportunity for significant local marine research and education which may reinforce and assist various existing agencies and institutions devoted to providing recreation and education to the public; and 10. Such research center would contribute to and reinforce the unique cultural ambience of the Community of Morro Bay. 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 approve of Conditional Use Permit No. 07-89 (Concept Plan), subject to the conditions attached hereto. PASSED, APPROVED, AND ADOPTED, by the City Council of the City of Morro Bay, on the 13th day of November, 1989, by the following vote to wit: AYES: Baker, Lemons, Odell, Wuriu, Sheetz NOES: None ABSENT: None G .. CONDITIONS OF APPROVAL Case No. CUP 07-89 (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 attached exhibits 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 exhibit, unless otherwise specified herein. 2. Unless the Precise Plan for the project is submitted to the Planning Commission not later than one (1) year after the effective date of this approval, the Concept Plan 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 extension request. 3. Any minor change may be approved by the 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. The applicant, as a condition of approval, hereby agrees to defend, indemnify, or hold harmless the City, its agents, officers, and employees, from any claim, action or inaction by the City, or from any claim to attack, set aside, void, or annul this approval by the City of the applicant's project, or applicants' failure to comply with conditions of approval. This condition and agreement shall be binding on all successors and assigns. 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 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. 7. 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. Conditions of Approval CUP 07-89 (Concept Plan) Page Two SPECIAL CONDITIONS 8. Applicant shall submit, prior to precise plan approval, estimates of water supply requirement for domestic and fire -flow purposes so staff may determine if the existing water system can provide the required flows. Prior to final occupancy approval, any improvements to the water system required as a result of this project, including additional fire hydrants, shall be constructed by the applicant at no cost to the City. 9. Applicant shall submit, prior to precise plan approval, estimates of sewer system demand so staff may determine if the existing sewer system is adequate to serve the proposed project. Any improvements to the sewer system required as a result of this project shall be constructed by the applicant at no cost to the City, prior to final occupancy approval. 10. Applicant shall install, prior to final occupancy approval, driveways and sidewalks in the public right-of-way as shown on the site plan (Exhibit "A") in accordance with City Standard Drawings and Specifications at no cost to the City —The sidewaIKS on the m arcs ero shall be not less than eight (8) feet. 11. Applicant shall provide off-street loading areas for commercial deliveries on the wharf on the south side of the site. 12. Applicant shall submit, prior to precise plan approval, detailed engineering drawings of on -site drainage improvements for the project. This shall include calculations demonstrating the drainage facilities will be adequate to pass peak flows from a 25-year storm. 13. Applicant shall submit, prior to precise plan approval, detailed engineering drawings showing repairs and construction proposed for the revetment and dock area, and after approval by the Director of Public Works, shall obtain all necessary permits for said repairs and construction from the California Coastal Commission and U.S. Army Corps of Engineers. Prior to final occupancy approval, applicant shall construct all said improvements and revetment repairs at no cost to the City. 14. Construction of public improvements, including work within the public right-of-way and the revetment and dock area will require plans to be approved and permits issued by the Department of Public Works. 11 Conditions of Approval CUP 07-89 (Concept Plan) Page Three 15. Fire protection shall be provided as follows: a. Fire protection impact fees calculated at $.10 per square foot of the total floor area shall be paid to the City prior to final occupancy approval. b. Provide capability for the Fire Department to draft water out of the bay; modify site plans prior to precise plan approval to demonstrate that the necessary fire access to the bay is available. C. Building plans shall include the following provisions concerning fire protection and shall be approved by the Fire Chief prior to the beginning of construction: all structures, including the dock, shall be protected with fire sprinklers in conformance with NPFA 13; wood shake or wood shingles shall not be permitted; - all elevators shall be at least 80 inches diagonal; provide 1-1/2 inch hose cabinets with 1-1/2 hose and plastic nozzles, as approved by Fire Chief along the dock; sprinkler and alarm plans. 16. Approximately 13 parking spaces shall be met through a combination of the payment to the City of in -lieu parking fees at $4,000 per space, and/or provision of off -site parking either within three hundred feet of the project pursuant to Municipal Code Section 17.33.090. Prior to precise plan approval, the exact number of parking spaces required for the project shall be calculated based on the final site plans and in accordance with Municipal Code Chapter 17.44 provided, however, that the modified parking standards contained in the Draft Circulation Element of the General Plan shall be used in the calculations. Further, the applicant must sign a written agreement to be bound by, to participate in and to waive the right to protest any area -wide parking management district or special assessment district for parking created or formed in the future by the City. Conditions of Approval CUP 07-89 (Concept Plan) Page Four A parking agreement as approved by the City Attorney shall be executed by applicant with the City containing these conditions and agreements prior to the approval of applicant's precise plan. 17. The approved project design shall be as shown in Exhibit "A". 18. Public restrooms on the ground floor shall be available for general public use during normal business hours. Appropriate signing shall be provided indicating the location of the restrooms. The restrooms shall be maintained and available for public use at no cost to the City. 19. Permanent public access shall be maintained to and along the decking on the south and west sides of the project from the Embarcadero. This public access shall be identified by signs and made available for public use during normal business hours and shall be maintained in a safe conditions at no cost to the City. Formal agreements securing such public access shall be approved by the City and accepted by the Executive Director of the Coastal Commission, and signed by the applicant prior to final building occupancy approval. 20. Detailed plans for signing, exterior building materials and colors, lighting, trash enclosures benches and seating, railings and any other exterior improvements shall be submitted prior to precise plan approval. 21. Applicant shall obtain a sign permit prior to the installation of any signs on the site. 22. Water saving devices shall be required throughout the project and shall be approved by the Building Official. 23. Applicant shall obtain, prior to issuance of building permits, any necessary water awards and approvals of water equivalencies by the City. 24. All on -site utility service and distribution lines shall be installed underground. 25. If any private improvements are proposed in the public right-of- way, special encroachment permits from the City shall be obtained prior to issuance of building permits. Conditions of Approval CUP 07-89 (Concept Plan) Page Five 26. Lease agreements with the City shall be formalized prior to precise plan approval. Such lease agreements shall, among other things, restrict use of the lease site, and improvements to non— profit marine research activities the same as, or similar to, those approved by this use permit. 27. A mitigation plan and program sufficient to compensate for the loss of on —site eelgrass beds shall be designed by the applicant and approved by the Department of Fish and Game prior to approval of the Precise Plan. The applicant shall demonstrate to the City that any permits, approvals, or permission from public agencies or private parties has been obtained to,allow removal of derelict vessels from the southern area of Grassy Island, as part of the proposed off —site mitigation plan approved by the Department of Fish and Game. The mitigation work, to be carried out with the oversight of the Department of Fish and Game, shall be performed during project construction, and shall be completed prior to final occupancy approval. 0 ATTACHMENT "A" CUP 07-89 RESOLUTION NUMBER 52 s Q 'n. �• � ca.>•� o. C 46, Planning Resolution Number Adopted ATTAC HME NT '' B '' LEGAL DESCRIPTION Estuary Research Center Conditional Use Permit No. 07-89 That part of South Street lying westerly of Embarcadero as shown on Parcel Map 68-30 in Book 3 Page 10 Sheet 3 of Parcel Maps on file in the Office of the Recorder of San Luis Obispo County more particularly described as: Beginning at the most south-easterly corner of Parcel 1 of the aforementioned Parcel Map 68-30 thence S 8%10'02"E 50-22 feet thence S 76%27'22"W 69.58 feet, thence N 13%30'46" W 50 feet, thence N 76%27'22" E 74.26 feet to the point of beginning. s� INTERFACE C018794 381 South Court Los 0505, CA 93402 1-805-528.3944 • ARCHITECT CONSULTANT CONSTRUCTION MARINE RESIDENTIAL CUt 07-8� E:NiBIT -- LAND/ 104TERFACE SEA;. 18794 1 South Co s Osos, CA 305.528-39 CASE � EXHIS L • ARCHITECT • CONSULTANT • CONSTRUCTION L TECT LAND SEA#4TERFACE : CONSULTANT I %CONSTRUCTION 18794 - - - MARINE 1 South Court RESIDENTIAL s Osos, CA 93402 05-528 1 i I T 3 O o zLp r a o� c n L rz x P n trl CCn t� o.• m III I%•.m I � — �•, �' O[�•i�IUl 1 Ij �m ❑ of y rl J 1 O O O \ n j a r � m rR rn a rtF, m �- JI ® . ° CA,E h 0.. CU? 07-�i9 =>" IBIT r LIN D SEitNTERFACE ARCHITECT K CONSULTANT CONSTRUCTION C018794 MARINE 381 South Court RESIDENTIAL Los OSOS, CA 93402 1-805.528-3944 ri0------------ CD ru II �1 ru O D D c - J U, Dz 4 Ok 21 lee, W1. 1 0 R E SOLUTION NO . 1 3 2— 8 9 RESOLUTION COMMENDING FRAN AND ALICE WYSOCKI AND THE MORRO BAY YACHT CLUB FOR THEIR RELIEF EFFORTS TO ASSIST VICTIMS OF THE SANTA CRUZ AREA EARTHQUAKE T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the devastating earthquake in the San Francisco/ Santa Cruz areas on October 17, 1989, caused loss of life, homes, and jobs; and WHEREAS, Fran and Alice Wysocki, in cooperation with the Morro Bay Yacht Club, organized a relief program to directly assist victims of the earthquake in the Santa Cruz area; and WHEREAS, response by the community to the need of our northern neighbors was swift and overwhelming; and WHEREAS, many individuals supported the relief efforts organized by the Morro Bay Yacht Club, the American Red Cross, the Salvation Army, and many others too numerous to mention. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Morro Bay hereby commends the Morro Bay Yacht Club and the Morro Bay community for their time, effort, and donations of money, food and clothing to help fellow Californians in their time of need; and BE IT FURTHER RESOLVED, that relief is a continuing need in the Bay area and Morro Bay citizens are encouraged to continue to help where needed and able. PASSED AND ADOPTED by the Morro Bay City Council at a regular meeting thereof held on the 13th day of November, 1989 on the following vote: AYES: Baker, Lemons, Odell, Wuriu; Sheetz NOES: None ABSENT: None ATTEST: ARDI H DAVIS, City Clerk • RESOLUTION NO. 131-89 • A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY, CALIFORNIA, ANNOUNCING FINDINGS AND GRANTING AN APPEAL OF THE ACTION BY THE PLANNING COMMISSION AND APPROVING A SIGN EXCEPTION PERMIT TO ALLOW AN ALTERATION OF EXISTING NON -CONFORMING SIGNS T H E C I T Y C O U N C I L City of Morro Bay, California CASE NO. SIGN 01-89 WHEREAS, the Planning Commission of the City of Morro Bay, California, on the 18th day of September, 1989, held a duly noticed PUBLIC HEARING to consider the request of Jerry Hempenius for a Sign Exception Permit to allow an alteration to existing non -conforming signs for property located at 1080 Market Avenue in the C-VS/R-3/PD/S.6/S.4 zone, more particularly described as: APN 66-038-09 Lots 10,11,12; Block 47 Town of Morro Bay City of Morro Bay County of San Luis Obispo State of California WHEREAS, after said PUBLIC HEARING the Planning Commission did on the 18th day of September, 1989, deny the request; and WHEREAS, the Environmental Coordinator determined that the project 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 the 28th day of September, 1989, Mr. Hempenius did appeal the Planning Commission action; and WHEREAS, on the 13th day of November, 1989, the City Council of the City of Morro Bay, California, held a duly noticed PUBLIC HEARING to consider the appeal; and WHEREAS, at said PUBLIC HEARING, after considering the Planning Commission's action, the staff report, and the testimony of all persons, wishing to testify, the City Council found the following facts and reasons to justify its action in this matter: 1. That the Exception requested would not constitute a grant of special privilege inconsistent with the limitation upon other properties in the community and in the C-VS/R- 3/PD/S.6/S.4 zone in which the subject property is situated. City Council Resolion No. 131-89 Page Two i1 U 2. There are special circumstances applicable to the subject property, and the strict application of the zoning ordinance would deprive the subject property of privileges enjoyed by other properties in the community and under the same C-VS classification. The physical placement of structure on the corner lot, precludes erection of a single pole or monument sign that could be visible from both Beach and Market Streets. 3. The alteration helps achieve greater conformance for the City Sign Ordinance by reducing sign area and providing more contemporary and attractive sign faces. 4. The exception requested does not have a detrimental effect on properties in the neighborhood, and the community at large. 5. The property's sign program is one of those identified and notified as illegal pursuant to Municipal Code Section 17.68.155 in 1972. The granting of this exception permit is temporary and conditional upon applicant agreeing to abate or bring into conformance said signs without protest, contest or other objection within thirty days of written notification by the City of an abatement program for these signs identified in 1972. 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 2. That the Council does hereby grant the appeal of the Planning Commission's action and approve Case No. SIGN 01- 89, subject to the conditions set forth in Paragraph 5 hereinabove and the standard and special conditions attached hereto. PASSED, APPROVED, AND ADOPTED, by the City Council of the City of Morro Bay, on the 27th day of November, 1989, by the following vote to wit: AYES: Baker, Lemons, Odell, Wuriu, Sheetz NOES: None ABSENT: None CONDITIONS OF APPROVAL • Case No. SIGN 01-89 • STANDARD CONDITIONS 1. This Sign Exception Permit is granted for the land described in the application and any attachments thereto, and as shown on Exhibit A, 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 exhibit, 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 extension request. 3. Any minor change may be approved by the 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. The applicant, as a condition of approval, hereby agrees to defend, indemnify, or hold harmless the City, its agents, officers, and employees, from any claim, action, or proceeding against the City as a result of the action or inaction by the City, or from any claim to attack, set aside, void, or annul this approval by the City of the applicant's project; or applicants failure to comply with conditions of approval. This condition and agreement shall be binding on all successors and assigns. 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 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. 7. 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. Conditions of Approval_ • Sign 01-89 Page Two Special Conditions 8. The property's sign program is one of those identified and notified as illegal pursuant to Municipal Code Section 17.68.155 in 1.972. The granting of this exception permit is temporary and conditional upon applicant agreeing to abate or bring into conformance said signs without protest, contest or other objection within thirty days of written notification by the City of an abatement program for these signs identified in 1972. 0 0 i tcr;opy �rilr� ----look Ir I I 'J uuHDov Lu!'b+i r To DL wcu'na :o I J.: f=s I' Wn ? i6 CCI DriS � L� {O DL I f-.�-!'IO AGLED I.,aovc LL • 0 ,ram 0 Me t �Po mJ Y W 3 w� °z g 0 o I+ I I � Y 1 Ego m 3^ ZT em -)I- E Xow� RESOLUTION NO. 130-89 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY, CALIFORNIA APPROVING PUBLIC ARE USE PERMIT NO. 424 FOR THE 1989 LIGHTED BOAT PARADE T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the Morro Bay Municipal Code requires the City Council to approve of and authorize all special events held in the harbor; and, WHEREAS, the City will be sponsoring the Annual Lighted Boat Parade on December 9, 1989 starting at 6:30 p.m.; and, WHEREAS, the City Council has reviewed the aforementioned special event and finds that adequate insurance is provided by the City and the event will not interfere with reasonable use of the harbor for a period of more than four (4) hours. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Morro Bay approves of the special event use of the harbor for the Lighted Boat Parade on December 9, 1989. BE IT FURTHER RESOLVED by the City Council that the City Administrator is authorized to issue Public Area Use Permit No. 424 for the Lighted Boat Parade. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held on this 13th day of November, 1989 by the following roll call vote: AYES: Baker, Lemons, Odell, Wuriu, Sheetz NOES: None ABSENT: None 01 ROSE MA EE MAYOR ATTEST: A DITH DAVIS CITY CLERK RESOLUTION NO. 129-69 AWARDING BID NO. PW 89-300 PURCHASE OF NEW STREET SWEEPER 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 purchase a new three -wheel street sweeper to replace the existing one, which has reached the and of its useful service life; and WHEREAS, sufficient funds for said purchase have been allocated in the Department of Public Works FY 69/90 Street Maintenance budget; and WHEREAS, bids for said street sweeper were received and publicly opened pursuant to Morro Bay Municipal Code Sectipn3.08 at 2:00 p.m. on Friday, ❑ctober 27, 1989; and WHEREAS, Kern Equipment Co. of Chino, CA has been determined to be the lowest responsive and responsible bidder at $B3,296.40; and WHEREAS, the City's existing 19B1 FMC'street sweeper, Serial No. 98`4-g473, City Equipment No. 187S, is deemed to be surplus City property to take advantage of its trade-in value as applied to the purchase price of the new sweeper; and WHEREAS, the City wishes to enter into a lease -purchase agreement with Security Pacific Bank to pay for the purchase of said sweeper over a four-year period. NOW, THEREFORE, BE IT RESOLVED by the City Council ❑f the City of Morro Bay as follows: 1. Bid No. PW 89-300 for the purchse of one new three - wheeled street sweeper is awarded to Kern Equipment Co. of Chino, CA in the amount of $83,296.40. 2. The City's existing 19el FMC street sweeper described above is declared to be surplus property to take advantage of its trade-in value as applied t❑ the purchase price of the new sweeper. 3. The City Administrator is authorized to enter into a lease -purchase agreement with Security Pacific Bank to pay for the purchase of said sweeper over a four-year period. RESOLUTION NO. 129-89 Page Two PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held ❑n the 13th day of November, 1989 by the following vote: AYES: Baker, Lemons, Odell, Wuriu, Sheetz NOES: None ABSENT: None ABSTAIN: None ROSE MARIE SHEET2, Mayor ATTEST: AR ITH DAVIS, ity Clark RESOLUTION NO. 128-89 RESOLUTION AMENDING LEASE WITH ABALONE UNLIMITED RESEARCH, INC. LEASE SITES 90-90W, ADDING PENALTIES AND INTEREST FOR PAST DUE RENTS AND ESTABLISHING TENANT LIABILITY FOR ATTORNEY'S FEES T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the City of Morro Bay is the lessor of certain property on the Morro Bay waterfront described as lease sites 90-90W and; WHEREAS, Abalone Unlimited Research, Inc. is the lessee of said property and; WHEREAS, Abalone Unlimited Research, Inc. is currently in default on payment of rent obligations due and desires to continue the occupancy of said lease site and; WHEREAS, City will allow continued use of the lease sites subject to certain conditions, detailed in the attached amendment (Exhibit A) concerning payment of penalties and interest on past due rents and payment by tenant of attorney fees incurred on behalf of the City pursuing any terms, conditions or covenants of said lease for the remainder of the lease term. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay that the attached amendment (Exhibit A) is hereby approved and incorporated into the lease for lease sites 90-90W. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held thereof on the 13th day of November, 1989, by the following vote: AYES: Baker, Lemons, Odell, Wuriu, Sheetz NOES: None ABSENT: None • EXHIBIT A ADDENDUM TO LEASE This Addendum to Lease Agreement is made this 13th day of November 1989, by and between the CITY OF MORRO BAY, a municipal corporation of the State of California herein called CITY, and ABALONE UNLIMITED RESEARCH, INC. herein called TENANT. RECITALS WHEREAS, CITY entered into a lease agreement dated 24 December 1981 for those premises described is said lease as Lease Site no. 90 and 90W as delineated on Parcel Map of the City of Morro Bay, No. 68-30, which map was recorded on October 10, 1968, in Book 3, Page 10 of Parcel Maps in the office of the County Recorder, San Luis Obispo County, California with Central Coast Seafoods, Inc.; and WHEREAS, said lease was assigned on 28, December, 1987 from Central Coast Seafoods, Inc. to Abalone Unlimited Research, Inc., approved by City Council Resolution No. 138- 87; and WHEREAS, TENANT is in default of said lease in that TENANT has failed to pay the rent due, CITY served TENANT with a ten day Notice to pay rent or vacate the premises on October 16, 1989 and TENANT failed to pay the rent due within the ten day period; and WHEREAS, TENANT has requested an extension of time to pay the rent; and WHEREAS, TENANT and CITY desire to resolve the controversy between the parties by an amendment to the lease the consideration for which is CITY'S agreement to not evict TENANT but to allow TENANT to continue in possession of the premises pursuant to a new amended lease. NOW THEREFORE,the parties agree as follows: 1. TENANT shall pay the total rent now past due together with all interest and penalties calculated pursuant to the provisions set forth hereinbelow from the date said rent was due i.e. July 1, 1989, on or before November 15, 1989. 2. TENANT shall pay attorneys fees pursuant to paragraph 5 set forth hereinbelow in the amount of four hundred dollars ($400.00) on or before�November 15, 1989. 3. If TENANT fails to pay to CITY said amounts on or before November 15, 1989, CITY may declare the lease to again be in default, terminate the lease and require TENANT to vacate the premises. IT IS FURTHER agreed that the Lease Agreement referenced hereinabove is hereby amended to add the following provisions: 4. Penalty and Interest A. If any rent is not received within ten days following the date on which the rent first became due, TENANT shall pay a late penalty of ten percent (10%) of the amount of the rent in addition to the rent. B. In addition to the penalty, TENANT shall pay interest at the rate of one percent (1%) per month or fraction thereof or the maximum amount permitted by law as of the date this lease is signed, whichever is greater, on the amount of the rent, exclusive of the penalty, from the date on which rent first became delinquent until paid. The term "rent" includes any sums advanced by the CITY and any unpaid amounts due from TENANT to the CITY. 5. Attorney Fees for Breach not Resulting in Court Action In the event the CITY finds it necessary to retain an attorney in connection with the default by the TENANT or enforcement of any of the terms, conditions, and covenants of this lease, even though not resulting in an action in court, TENANT shall pay reasonable attorney's fees aZ reimbursement to CITY. Non-payment of attorneys' fees by TENANT within (3) days of written notice shall give rise to an independent legal action by CITY to collect same. If CITY is successful in such legal action CITY shall also be entitled to attorney fees and costs for the collection action. 6. Attorney's Fees Should any litigation be commenced between the parties to this lease concerning said premises, this lease, or the rights and duties of either in relation thereto, the party, CITY or TENANT, prevailing in such litigation shall be entitled, in addition to such other relief as may be granted in the litigation, to a reasonable sum as and for his attorney's fees in such litigation which shall be determined by the court in such litigation or in a separate action brought for that purpose. 7. Except as expressly provided hereinabove the Lease referenced hereinabove and all of the terms contained therein shall continue in full force and effect. CITY OF MORRO BAY ATTEST: ITY CLERK ARDAVIS Approved as to Form sterlease diska:lease90 TENANT: ABALONE UNLIMITED RESEARCH, INC. A Cal' o%ornia/Corporation Michael H. /Gault President 0 0 eCtdPA 1987 /ib-lad RESOLUTION NO. 127-89 A RESOLUTION OF THE CITY OF MORRO BAY AMENDING RESOLUTION NO. 34-83, CITY OF MORRO BAY PERSONNEL RULES AND REGULATIONS THE CITY COUNCIL City of Morro Bay, California WHEREAS, the City Council is authorized and directed under the provisions of Ordinance No. 21 to adopt and amend rules for the administration of the personnel system created in said ordinance; and WHEREAS, the City has duly discussed and reached mutual agreement with the four (4) bargaining units regarding the content and substance of the amended personnel rules and regulations; and WHEREAS, at the same time, within the limits of administrative feasibility, considerable latitude shall be given the City Administrator and Personnel Officer in the interpretation of these rules; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Morro Bay does hereby adopt the attached Personnel Rules and Regulations Family Sick Leave and Bereavement Leave Amendment to facilitate efficient and economical services to the public and to provide for an equitable system of personnel management; PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held the 30th day of October 1989, by the following roll call vote: AYES: Baker, Lemons, Wuriu, Sheetz NOES: None ABSENT: Odell ATTEST: Araaith Davis, City Clerk 41�'Rlv & Rbsd Marie Sheet,W&t Mayor AGREEMENT Family Sick Leave/Bereavement Leave WHEREAS, the City of Morro Bay, hereinafter referred to as "City", and each of it's bargaining units, referred to as "City Employees", both acknowledge and accept the changes in the Citys leave policies; and WHEREAS, the City and the Employee Relations Committee have met and consulted regarding these leave policy changes; and WHEREAS, both parties agree to changes to the Family Sick Leave and Bereavement Leave policies; NOW THEREFORE BE IT RESOLVED that these agreed upon changes are: Family Sick Leave. Not more than five (5) days of accrued sick leave eae` `_'_sea'- yea:- may be taken per occurrence in the case of sickness or disability 4ea'�4 of members of the employee's immediate family, (as defined in Secticn 2) for non -catastrophic, general illness. For circumstances involving family catastrophic illness and/or hospitalization, employees may utilize unlimited sick leave use, up to their total individual accrual. A doctor's certification that the immediate family member is catastrophically ill shall be required in these instances. Beyond the employee's accrued sick leave should it expire, use of vacation time is subject to the City's Personnel Rules and Regulations. Non -Catastrophic Definition. The definition of what is a non -catastrophic vis-a-vis a catastrophic illness shall be defined by the City's current group medical plans. u 2, Bereavement Leave. Employees are permitted to utilize three (3) days of paid bereavement leave per occurrence in case of the death of members of the employee's immediate family (as defined in Section 2.). Any necessary extra time shall be taken from the employee's accrued sick leave. In cases where sick leave is exhausted, vacation time shall be charged. Paid leave beyond the initial three (3) days is subject to department head approval. Agreed to by the undersigned parties, these changes shall be put into effect when adopted by the City Council. Signatures: Employee Association Z�k", /1L k:�L r3-FSL City of Morro Bay S E P 2 N ;JS9 AGREE 4ENT P� E i N ^ry r:r Family Sick Leavc/Bereavement Leav`e�`'Q�t�'�� j�' PLC WHEREAS, the City of Morro Bay, hereinafter referred to as "City", and each of it's bargaining units, referred to as "City Employees", both acknowledge and accept the changes in the Citys leave policies; and WHEREP.S, the City and the Employee Relations Committee have met and consulted regarding these leave policy changes; and WHEREAS, both parties agree to changes to the Family Sick Leave and Bereavement Leave policies; NOW THEREFORE BE IT RESOLVED that these agreed upon changes are: 1. Family Sick Leave. Not more than five (5) days of accrued sick leave =ace=e may be taken per occurrence in the case of sickness or disability 'ant': of members of the employee's immediate family, ( as neL_ne6 --in_. Sect_✓II 2 ) for non-catastrCDh_c . generc'.! illness. For circumstances involving family catastrophic illness and/or hospitalization, employees may utilize unlimited sick leave use, up to their total individual accrual. A doctor's certification that the immediate family member is catastrophically ill shall be required in these instances. Beyond the employee's accrued sick leave should it expire, use of vacation time is subject to the City's Personnel Rules and Regulations. Non -Catastrophic Definition. The definition of what is a non -catastrophic vis-a-vis a catastrophic illness shall be defined by the City's current group medical plans. 2. Bereavement Leave. Employees are permitted to utilize three (3) days of paid bereavement leave per occurrence in case of the death of members of the employee's immediate family (as defined in Section 2.). Any necessary extra time shall be taken from the employee's accrued sick leave. In cases where sick leave is exhausted, vacation time shall be charged. Paid leave beyond the initial three (3) days is subject to department head approval. Agreed to by the undersigned parties, these changes shall be put into effect when adopted by the City Council. Signatures: Employee Asso✓ciati c-• 3-FSL City of Morro Bay AGREEMENT Family Sick Leave/Bereavement Leave WHEREAS, the City Of Norro Say, hereinafter referred to as "City", and each of _`t's bargaining units, referred to as 'City Employe=s", both ac}:nowledge and accept the changes in the Citys leave policies; and WHEREAS, the City and the Employee Relations Committee have met and consulted regarding these leave policy changes; and WHEREAS, both parties agree to changes to the Family Sic}; Leave and Bereavement Leave policies; NOW THEREFORE BE IT RESOLVED that these agreed upon changes are: _. Family Sic}: Leave. }ot more =han =_re (5) da-s cfaccrued sic}: leave ___-. m,, `_ be ta}:en per occurrence i.^. C= sici:ness or C1Sa 111ty_ __ =�uI.CS...-.O'.il neSS. Gr C_rCWCS �anCea i v4 ng farm l i' catastrophic illn—ss and/or hospitalization, employees may utilize unlimited sick leave use, up to their total individual accrual. A doctor's certification that the immediate family member is catastrophically ill shall be required in these instances. Beyond the employee's accrued sic}: leave should it eypire, use of vacation time is subject to the City's Personnel Rules and Regulations. Non -Catastrophic ,Definition. The definition of what is a non -catastrophic vis-a-vis a catastrophic illness shall be defined by the City's current group medical plans. 2. Bereaveme• Leave. Employees are p• itted to utilize three (3) days of paid bereavement leave per occurrence in case of the death of members of the employee's immediate family (as defined in Section 2.). Any necessary extra time shall be taken from the employee's accrued sick leave. In cases where sick leave is exhausted, vacation time shall be charged. Paid leave beyond the initial three (3) days is subject to department head approval. Agreed to by the undersigneu parties, these changes shall be put into effect when adopted by the City Council. Signatures: Citv of Morro Bav AGREEMENT Family Sick Leave/Bereavement Leave W11EREA5.1,, the City of Morro Bay, hereinafter referred to as "City", and each of it's bargaining units, referred to as "Ci.ry t;mployces", both acknowledge and accept the changes in the Ci.tys leave policies; and WHEREAS, the City and the Employee Relations Committee have met and consulted regarding these leave policy changes; and WHEREAS, both parties agree to changes to the Family Sick Leave and Bereavement Leave policies; NOW THEREFORE BE IT RESOLVED that these agreed upon changes• are: Family Sick Leave. Not more than five (5) days of accrued sick leave ae4 <,� may be taken per occurrence in the case of sickness or disability e± of members of the employee's immediate family, �cs deiine�l _1? seC_i.oi. ,, for non -catastrophic, gerieral illness. For circumstances involving family catastrophic illness and/or hospitalization, employees may utilize unlimited sick leave use, up to their total individual accrual. A doctor's certification that the immediate family member is catastrophically ill shall be required in these instances. Beyond the employee's accrued sick Leave should it expire, use of vacation time is subject to the City's Personnel Rules and Regulations. Non -Catastrophic Definition. The definition of what is ai non -catastrophic vis-a-vis a catastrophic illness shall be defined by the City's current group medical plans. 2. Bereavement Leave._ Employees are permitted to utilize (3 three ) days of paid bereavement- leave per occurrence / i.n case of the death of membe,'s of the employee's .immediate family (as defined in Section 2.). Any necessary extra time shall be taken from the employee's accrued sick leave_. In cases where sick leave is exhnustcd, vac:tlAn time shall. br, charged. Paid leave beyond th'. initial. three (3) days is subicct to department. head approval.. Agrcr-r} to by the undersigned parties, these changes shall be put intn eff0(:t w1wn adopted by the city Council Signat:ur.es: City of Morro Bay 113-FSL RESOLUTION NO.126-89 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY, ANNOUNCING FINDINGS AND APPROVING AN AMENDMENT TO THE GENERAL PLAN/ LOCAL COASTAL PROGRAM LAND USE PLAN TO MAKE A SMALL INCREASE IN THE DEVELOPABLE AREA OF PROPERTY WITHIN AREA 2 OF THE LOCAL COASTAL PROGRAM LAND USE PLAN AND ADJUSTMENT OF VARIOUS OTHER DEVELOPMENT CONTROLS T H E C I T Y C O U N C I L City of Morro Bay, California CASE NO. GP/LUP/ZOA 05-89 WHEREAS, the Planning Commission of the City of Morro Bay, California, on the 7th day of August, 1989 held a duly noticed PUBLIC HEARING to consider the request of Keyoto-Natalie, Inc. for an amendment to the General Plan/ Local Coastal Program Land Use Plan area 2 to provide a small increase in the developable area of the property bounded by Highway One, Azure Street, the Pacific Ocean, and Morro Bay High School, and to modify various other development standards recommended approval of the amendments subject to modifications; and WHEREAS, the City Council of the City of Morro Bay on the 28th day of August, the 25th day of September, and the 30th day of October, 1989, held duly noticed PUBLIC HEARINGS to consider the above request; and WHEREAS, the City Council finds 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 Local Coastal Program is the functional equivalent of an EIR and no further documentation is deemed necessary. WHEREAS, at said PUBLIC HEARING, after considering the staff report, Planning Commission recommendation and the testimony of all persons, wishing to testify, the City Council found the following facts and reasons to justify its action in this matter: 1. The amendments maintain basic consistency with the intent and objectives of the adopted Land Use Plan and Zoning Ordinance; 2. The amendments will ensure that standard size lots will be provided in future development through modest expansions in buildable area, thereby achieving greater consistency with existing neighborhoods; 3. Modifications to the phasing requirements are fully mitigated by requiring the developer to establish assessment districts or other funding mechanisms to maintain all off - site improvements; 1 City Council Resolution No. 126-89 GP/LUP/ZOA 05-89 4. No increase in the number of units will result and no decrease in area set aside for Environmentally Sensitive Habitat will result from the amendments. 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 approve of Case No. GP/LUP/ZOA 05-89 and adoption of Amendments to the General Plan and Local Coastal Program Land Use Plan as set forth in Exhibit "A" attached hereto. 3. Said amendments shall be transmitted promptly to the California Coastal Commission with the request that the Commission certify said amendments; and 4. Said amendments shall take effect immediately and automatically upon such certification by the California Coastal Commission; and 5. The City Council of the City of Morro Bay, California does hereby find that these Local Coastal Program Implementation Program amendments are in compliance with the intent, objectives, and policies of hte California Coastal Act and that the City of Morro Bay will carry out the Local Coastal Program, including these amendments to the Implementation Program in a manner fully consistent with the California Coastal Act and all its provisions. PASSED, APPROVED, AND ADOPTED, by the City Council of the City of Morro Bay, on the 30th day of October, 1989, by the following vote to wit: AYES: NOES: ABSENT Baker. Lemons, Wuriu. Sheetz None Odell ATTEST: it ty CT-e-rK 2 U.JP 05-89 6 46 Exhibit Policy, 0.6 Develoriment within Mired Use Area G. 1. Land Uses Permitted b. Coastal Resource Residential. Portions of the area generally adjacent to the A.tascadero Beach _ract on the north, Morro Bay 'nigh School on the south, and outside the }puDlic view corridor desicnated by Figure 32, may be used for single family detached residences with minimum lot areas of not less than 6,000 square feet and consistent with Chapter 16 of the Municipal Code. Density credit derived from the overall area designated as Coastal Resource (Limited Density) Residential on the Land use Plan Map with a base density of up to 2 units per acre, may be transferred to the areas outside of the public viewshed, and residences may be developed at higher densities within those areas, subject to the miinimam lot sizes set -forth above. Such ed density 4i11 allow 120 residential units in a Clusterea; ' wild so'-th or -e -. c•, - Cors =` s-:all no - _ -e"ed density by reason or the subdivision maD recorded _n or about Dev l ent I`mfzeticns and Ge Standards C. S__•.+Ct __^_s J::a_ -'_ __...=t_� to a ..,_ _ stC` _.. hni C.^.t an,q shall not exceed 14 feet in 'neic-t - _t -_`____CR_-__on the area nor` o= th=- View CCrT 1dOr. Stru`Ctllres shall not e'/.c.>od 75 feet 1,ei Cj:t on t,-- area sou—, ^� thie e'w - id Cr =ne above me7:"; —ned. :nei C;-.t limits shall measured from-'n_>.ne gra-f_ Shall only exceed e''•iC rade --'ne minimxn fill necess=-- .eel floor ^l=in e'-': alto^. eCl]L '- `e-'5 and ir: -tact CraaGc. Exhibit "A" TUP 05-89 Page Two enaineering and utility design criteria as determined bv`ihe Citv Engineer in his sole discretion. Anv aradina nlan for this site shall be reviewed to insure that the natural 'grade is not elevated beyond the levels necessary to meet flood plain elevation r.eauirements and track drainage, encineerino and utilitv design as determined by the City rncir.eer in his sole discretion. e. subdivision shall be phased if necessary to ensure the orderly provision of public services in compliance with City regulations (including Measure F, Ordinance I.o. 266) and Coastal Act crlorlt1Os. The nc__herly portion of the _rope=`_ si:al_l ''-c __ta�tC--.e'�`c:= _': _'-v''_ _'•?^Yr`'S _='moo`_ _a _.____"99:`__t�.a..._- _ __.._ _�"`�-__ _ ------------ or at zhe same tune as t;nn southerly ncrtion Ofthe property. 9Owever, t.ne southern 00r..On of the site may be developed with a mariculture use regardicss Of the timing] or level of subdivision Or development or the :northern area. tPt- :j�-5:`: �r =--ge- = _ -J` ___ -=_--cam - _'��_5 _=t`e'-•„m'^S - .ayt sassed -Ss n__...x _ sta�to , -2- Exhibit "A" • LUP 05-89 Page Three The developer shall as a condition of any residential subdivision agree to and establish an assessment/maintenance district or other mechanism acceptable to City to maintain the street oavinc, curbs, cutters, sidewal):s and Dar}:1nc lots until the subdivision is ninety (90%) oer.cent built out. k. Alternative b;ater Sources. The Citv may allow developers of this prooerty to provide alternative water sources for new develooment within mixed use area G so Iona as such sources do not compete with Citv water sources. Such alternative sources for example desalinization Drolects, must be built and operated in strict compliance b;1tn all covernment reeulations includ'nc but not limited to Department of 'Health Services and the=ederal The method or-inanc'_na, cons truce icn anC' ODo•->ti 0-1. •,.o ^_oe _nn CcoaC it'✓ anr. :h e-:nnr S.!C i? ale -ivy' so,, - become a Dart of the City^ s water system would be some of t-!e _slues to be resolved at the time a sDecific DroleCt was o-oDosed by a developer. The Citv may cons ides acceDti.n.c as a --art of the Cit'✓'s water system, a Desalinization Plant or other approved 1_0_ a--i a ---•o- sc,`rce •_,l nncd - - `-n` -'-e .. ^ CC..— a- ccst C- a Ce;1Olc7er. if suCn a source ':-,as the caDccizy to serve not only the Dro-_)osed development but also an ecual or creater capacity allocated for ceneral City use ana if the total oDeratinc, maintenance and neDair costs are Daic for an assessmen! district Cf the Ceyelop[nent zcr '-whic^. i:: _s Droncsed o' ctne- mechanism acce�-table to Cizv. The oro':ision o- SUC.I an -3- Exhibit "A" LUP 05-89 Page Four alternative water source as described above would entitle a residential subdivision to the alternative standard of develooment of sixty (60%) percent maximum lot coverage for all structures rather than the standard requirement of fortv five (45%) percent maximum lot coverage. Page 43, item 2.b is modified to read: Mixed Use area G: This privately -owned 80 plus acre expanse of open land is situated between Morro Bay 'High School and Azure Street. The prone-tv is adjacent to e>_istinc developed parcels being bounded on the south by Morro Bav Hich School, on the north ov the e;. i sti^_ ?tascadero Beach subdivision and the ex lst inc State oar): on the east ''ichway One and adlac^_nt deVelOpm•ent Eater lines are in Azure street adjacent to the roperzy and an evis ti nr,J gn•„er lion does CrC55 tne prC'�e-:\'. _t also historical!%, has been used for lateral and vertical 'access. :t contains a large area of sensitive sand dunes abutting the eastern edCe Of I.zascadero State 3each. The area has been, and continues t0 be, the subject of land and. rOaO deVelppTe.^.t prCpcsals that Cou'1C af_ezz CL:hIiC access to `he dunes and beaC.'l. Planning for the area needs to ensure a balance between continuation of lateral and. vertical access. within and throu'ch the pr Opert_', while at the same time COilServ_ng the se.^.5ltive plant and wildlife -resources present. �it "A" LUP 05-89 Page Five 8. The Public view Corridors in Fig. 32 of the LCP shall be modified on a dimensional map in substantial conformance with Exhibit C hereto. The LCP shall be amended substantially as follows: Page 227 , Policy 12.02 B 1) The public view corridor from Highway One is established as defined in Figure 32. As a condition of future development approval, a long term scenic conservation easement agreement shall be entered between the property owners and the City covering the area within the designated public view corridor. Such a scenic con..seryatlon easement cover na the south. COrrlOOr snall be CeCicateC O_ zO reccr,;z. _ _ _ rs- __iIai Mao sub-mitteL'CP. - Scenic Sca _c conservation naseme .- covering the northbound view corridor shall be dedicated D-ion to the second final r•eco-d'nC, Lnl s-.nc .0 nr=.^e rODer`V 15 included..in one maD in which Case a scenic Cgn.servaticn easement C o'Jeri.^.g the =nt_r•C ViCW corridor (north and south.) Shall be cedicated with that man -5- Big ' .3�moCop WaoiO I N a f c. r1c r • ly N . \'. r7r��rr1�a ^�1�'•"1 -r_^}. .. .. ( .7, , ' •7" o MO It st��C'a G "�•C yi,\.+}�.. .I�r IT , `� 1 ___~paa_io i 1 �.(`c`ll ^ 1 ,F 4 � �J ./ e•? 1 r � 1 1�1 1 =aC+ If t•t�tr�nw `)1•� T � 1 `ate �1t1 \�{ THE CLOISTERS Exx►a►T c. City of Morro Bay • California';•,,.:. OIMENstONED'' • 1 VC' 1 1 I C. E 1 0 U 0- 0 a' RESOLUTION NO. 125-89 APPROVING ASSIGNMENT OF LEASE SITES 82-85/82W-85W, ROSE'S LANDING INC., TO REDICAN, SANFORD AND KING AND APPROVING THE SUBLEASE OF A PORTION OF SAID LEASE SITE TO ROSE'S LANDING 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 is the lessor of certain property on the Morro Bay waterfront described as lease sites 82-85/82W-85W and; WHEREAS, Rose's Landing, Inc. is the lessee of said property, and is current in all lease site obligations and payments; WHEREAS, Rose's Landing, Inc. wishes to reorganize the corporation and has entered into an assignment/assumption agreement with Douglass Redican, Paul Sanford and John King, and; WHEREAS, Douglass Redican, Paul Sanford and John King have entered into a sublease agreement with Rose's Landing Inc. to sublease a portion of said property, NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Morro Bay hereby approves the assignment and assumption of lease sites 82-85/ 82W-85W from Rose's Landing Inc. to Douglass Redican, Paul Sanford and John King, subject to receipt and approval of executed documents by the City Attorney and; BE IT FURTHER RESOLVED that the City Council of the City of Morro Bay approves the sublease of a portion of lease sites 82-85/82W-85W from Douglass Redican, Paul Sanford and John King to Rose's Landing, Inc. subject to receipt and approval of executed documents by the City Attorney. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held thereof on the 30th day of October, 1989, by the following vote: AYES: Baker, Lemons, Wuriu, She NOES: None ABSENT: Odell ARDITH DAVIS, CITY CLERK RESOLUTION NO. 124-89 APPROVING ASSIGNMENT OF SUBLEASE OF A PORTION OF LEASE SITES 93-95/93W-95W FROM RICHARD L. HOBBS AND BARBARA J. HOBBS TO WILHELM A. HOPPE AND TINA M. HOPPE T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the City of Morro Bay is the lessor of certain property on the Morro Bay waterfront described as lease sites 93-95/93W-95W and; WHEREAS, Jim and Margie George are the lessees of said property, and; WHEREAS, Richard L. Hobbs and Barbara J. Hobbs currently sublease a portion of said property and said lease provides that the consent of the City shall.be obtained to any assignment or sublease of said lease, and; WHEREAS, Richard L. Hobbs and Barbara J. Hobbs have entered into an assignment of sublease agreement with Wilhelm A. Hoppe and Tina M. Hoppe and; WHEREAS, Jim and Margie George are current in their lease site obligations and; WHEREAS, Wilhelm A. Hoppe and Tina M. Hoppe have been determined to be acceptable tenants by the Finance Director; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Morro Bay hereby approves the assignment and assumption of a portion of lease sites 93-95/93W-95W from Richard L. Hobbs and Barbara J. Hobbs -to Wilhelm A. Hoppe and Tina M. Hoppe subject to receipt and approval of executed documents by the City Attorney. PASSED AND ADOPTBD•by the City at a regular meeting held thereof on the following -vote: " f.AYES: Baker, t ''NOES: None ABSENT: None Lemons, Wuriu, Sh ARDITH DAVIS, CITY CLERK Council of the City of Morro Bay the 30th day of October, 1989, by R E S OLiJT I O N NO _ 1 2 3— 8 9 A RESOLUTION OF THE MORRO BAY CITY COUNCIL APPROVING THE REVISION OF THE AGREEMENT CREATING THE CENTRAL COAST CITIES SELF INSURANCE FUND AND CREATION OF BYLAWS 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, CA is a founding member entity of the Central Coast Cities Self Insurance Fund created in July 1977; and WHEREAS, the Board of Directors of the Central Coast Cities Self Insurance Fund at the 04 October 1989 meeting voted to recommend revisions to the original Agreement for purposes of clarification, efficiency, and eventual State JPA accreditation; and WHEREAS, the Board of Directors voted to create Bylaws for the Central Coast Cities Self Insurance Fund on 04 October 1989; and WHEREAS, a complete and true copy of the proposed Joint Exercise of Powers Agreement and Bylaws recommended by the Board, has been provided to the City Council of Morro Bay, a member entity; and WHEREAS, this member entity is in accord with the revised Joint Exer- cise of Powers Agreement and the Bylaws, and finds that they should be adopted. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Morro Bay does hereby adopt the revised Joint Exercise of Powers Agreement and newly created Bylaws, and authorizes execution of the Agreement. PASSED AND ADOPTED by the Morro Bay City Council at a regular meeting thereof held on the 30th day of October, 1989 on the following vote: AYES: Baker, Lemons, Wuriu, Sheetz NOES: None ABSENT: Odell ATTEST: .rZ� .V@Ii ARDITH DAVIS,i Clerk o/res123 TO: Board of Directors DATE: October 4, 1989 Central Coast Cities Self Insurance Fund FROM: Dale McPherson RE: Proposed Revision of the Joint Exercise of Powers Agreement and the Creation of Bylaws Earlier this year we recommended that the Joint Exercise of Powers Agreement be recreated to more adequately reflect the operation of the Central Coast Cities Self Insurance Fund. In addition, it was recommended that Bylaws be developed to provide for written operating policy and procedure. A draft of both documents was submitted to Mr. Roger Picquet, of Lyon and Picquet for review and suggestions from a legal standpoint. Mr. Picquet's recommendations were then reviewed by Gary Napper, Past President; Jerry Bankston, President; Bob Livingston, Vice President; and Bill Statler, Treasurer. Attached are the recommended documents being proposed for adoption by the member cities. In effect, we are starting over with a new JPA Agreement rather than amending the existing document. The new documents will not become effective until all current members adopt them by Council action. Many of the changes are cosmetic in nature. The basic concepts of the Programs are the same. The governing structure has been modified to facilitate day-to-day operations. The major changes are summarized as follows: • Bylaws have been created. Bylaws will allow more flexibility as they may be amended by a two-thirds vote of the Board of Directors. • An Executive Committee has been created and is composed of the Immediate Past President, President, Vice President, and Secretary/Treasurer. The Secretary/Treasurer is a non -voting member. The Executive Committee shall oversee day-to-day operation of the Authority with whatever powers are provided by the Board. • The President is granted more authority. TFIl30740/N.w3.1 CCCSIF Board of Directors October 4, 1989 Page Two • The positions of Secretary and Treasurer have been combined. The terms of office are for one year. Currently there is no set term of office. The terms of office will be on a calendar year basis, rather than on a fiscal year basis. • The current JPA Agreement contains a section on an Employee Benefits plan which is no longer in existence. The new Agreement does not address specific programs; provisions of specific programs are covered in the Bylaws which can be changed by the Board of Directors whenever appropriate. TE/ZS0740/N.W3.2 a JOINT EXERCISE OF POWERS AGREEMENT FOR CENTRAL COAST CITIES SELF INSURANCE FUND This Agreement is made by and among the undersigned public entities, all of which are organized and operating under the laws of the State of California. RECITALS 1. The following state laws, among others, authorize the Member Agencies to enter into this Agreement: A. Labor Code Section 3700(b) which allows a local public entity to fund its Workers' Compensation claims; B. Government Code Sections 989 and 990 which permits a local public entity to insure against liability and other losses; C. Government Code Section 990.4 which permits a local public entity to provide insurance and self-insurance in any desired combination; D. Government Code Section 990.8 which permits two or more local public entities to enter into an agreement to jointly fund such expenditures in accordance with Government Code Sections 6500-6515; and 7TJC50738.PS1 August 9, 1989 E. Government Code Section 6500-6515 which permits two or more local public entities to jointly exercise under an agreement any powers which are common to each of them. 2. Each of the parties to this Agreement desires to join with the other parties for the purpose of: A. Developing effective risk management programs to reduce the amount and frequency of their losses; B. Pooling their self -insured losses; and C. Jointly purchasing insurance and administrative services in connection with any of the programs for said parties. 3. The governing body of each undersigned public entity has determined that it is in the entity's own best interest and in the public interest that this present Agreement be executed and that the entity shall participate as a member of the public entity created by this Agreement. NOW, THEREFORE, the undersigned, by, between and among themselves, in consideration of the mutual benefits, promises and agreements set forth below, hereby agree as follows: 1IM0738.PS1 2 August 9. 1989 AGREEMENT ARTICLE I RE-CREATION OF THE CENTRAL COAST CITIES SELF INSURANCE FUND This agreement has been created for the purpose of revising and updating an existing Joint Exercise of Powers Agreement forming the Central Coast Cities Self Insurance Fund. Pursuant to Article I, Chapter 5, Division 7, Title I of the Government Code of the State of California (commencing with Section 6500), the parties hereto hereby create a public agency, separate and apart from the parties hereto, known as the Central Coast Cities Self Insurance Fund, hereinafter called the Authority. This agreement shall supersede any such other agreement. ARTICLE II PURPOSES This Agreement is entered into by Member Agencies pursuant to the provisions of California Government Code Sections 990, 990.4, 990.8, and 6500, et seq., to: 1. Pool on a self -insured basis various risks in excess of established deductible amounts and up to a jointly selected maximum; 2. Jointly purchase insurance coverage; 3. Jointly purchase administrative and other services including, but not limited to: claims administration, data processing, risk management, loss prevention and legal services in connection with any of the Programs; 7FJ/50738.PS1 3 August 9, 1989 4. Create and maintain various Program funds to pay the cost of the self -insured portions of losses insured against; 5. Implement risk management and loss control programs; 6. Provide for including in the future additional cities which desire to become parties to the Agreement; and 7. Provide for the removal of Member Agencies for cause or upon request. ARTICLE III Unless the context otherwise requires, the following terms shall be defined as herein stated: 1. "Authority" shall mean Central Coast Cities Self Insurance Fund. 2. 'Board" or 'Board of Directors" shall mean the governing body of the Authority. 3. "Deposit" shall mean the estimated amount determined by the Board for each Member Agency necessary to fund the Program Year for each Program of the Authority. TE(150738.PS1 4 August 9, 1989 4. "Insurance" shall mean that insurance which may be purchased on behalf of the Authority to protect the funds of the Member Agencies against loss as is determined by the Board of Directors. 5. "Member Agency" shall mean any of the public entities which are a party to this Agreement. 6. "Memorandum of Coverage" shall be the document issued by the Authority to Member Agencies specifying the type and amount of pooled coverage provided to each Member Agency by the Authority. 7. "Fiscal Year" shall mean a period of time as defined in Article XI, to be used in determining operating budget, deposits, and incurred losses. 8. "Program" shall include, but not be limited to, property, workers' compensation, and liability coverages as may be determined by the Board. 9. "Covered Losses" shall mean any loss resulting from a claim or claims against a Member Agency which is in excess of its respective deductible and is covered by any Memorandum of Coverage issued by the Authority or any purchased insurance coverage. ARTICLE VI PARTIES TO AGREEMENT Each party to this Agreement certifies that it intends to, and does, contract with all other parties who are signatories to this Agreement and, in addition, with such other parties as may later be added parties to, and signatories of, this Agreement pursuant TEr/50738.PS1 5 August 9, 1989 to Article XVII. Each party to this Agreement also certifies that the deletion of any party from this Agreement, pursuant to Article XVIII or XIX, shall not affect this Agreement or the remaining parties' intent to contract as described above with the other parties to the Agreement then remaining. ARTICLE V TERM OF AGREEMENT This Agreement shall become effective when executed by the cities of Arroyo Grande, Atascadero, Grover City, Guadalupe, Lompoc, Morro Bay, Paso Robles, Pismo Beach, San Luis Obispo, Santa Maria, and Santa Paula, and shall remain in full force until terminated in accordance with Article XXI. ARTICLE VI POWERS OF THE AUTHORITY The Authority is authorized, in its own name, to do all acts necessary to fulfill the purposes of this Agreement as referred to in Article II, including, but not limited to: 1. Make and enter into contracts; 2. Incur debts, liabilities and obligations, but no debt, liability or obligation of the Authority is a debt, liability or obligation of any Member Agency, except as otherwise provided by Article XIX and XX; 3. Acquire, hold or dispose of real and personal property; TW-50738.PS1 6 August 9, 1989 4. Receive contributions and donations of property, funds, services and other forms of assistance from any source; 5. Sue and be sued in its own name; 6. Lease real or personal property, including that of a Member Agency; 7. Receive, collect, invest and disburse monies; and 8. Undertake such other activities as may be necessary to carry out the purpose of this Agreement. These powers shall be exercised in the manner provided by applicable law and as expressly set forth in this Agreement. ARTICLE VII MEMBER AGENCY RESPONSIBILITIES The Member Agencies shall have the following responsibilities: 1. To appoint a representative and alternate to the Board of Directors; 2. To cooperate fully with the Authority in determining the cause of losses and in the settlement of claims, as defined in the insurance coverage; 3. To pay deposits and any adjustments thereto promptly to the Authority when due; TFR50738.PS1 7 August 9, 1989 4. To provide the Authority with such statistical and loss experience data and other information as may be necessary for the Authority, in all matters relating to this Agreement and to comply with the Bylaws and all policies and procedures adopted by the Board. 5. Maintain an active risk management program. 6. Designate a risk manager charged with overseeing the entity's risk management program within the city; 7. Comply with safety/loss control requirements established by the Authority. 8. Establish a claim management procedure. ARTICLE VIII BOARD OF DIRECTORS 1. MEMBERSHIP There shall be a Board of Directors to govern the affairs of the Authority. The Authority's Board shall be comprised of one representative from each Member Agency. The City Council of each Member Agency shall appoint as its representative the City Manager, or City Administrator. The Board member shall serve and be subject to removal and replacement at the pleasure of the appointing city. Said representative shall have authority to bind the Member Agency on all matters pertaining to this agreement. Mr/50738.P81 8 August 9, 1989 Each Board representative shall appoint one alternate for such representative who shall attend meetings in the event that the appointed representative is unable to attend and who shall, as an alternate, have the same rights as the representative so appointed. 2. OFFICERS The Board of Directors shall elect from its membership a President and Vice President in accordance to the provisions of the Bylaws. The Board of Directors shall appoint a Secretary/rreasurer who is not required to be a member of the Board of Directors. 3. POWERS The powers of the Board shall be all of the powers of the Authority not specifically reserved to the Member Agencies by this Agreement and may include, but not be limited to, Article II of said Agreement and the following: A. Approval of Insurance Coverages. B. Setting deposit premiums. C. Approval of the annual Authority budget. D. Election of officers. E. Creation of Bylaws. F. Approval of service providers, including but not limited to: '1'P1730738.PS1 (1) Program Administrator/Broker 9 August 9, 1989 (2) Legal counsel (3) Auditors (4) Claim administrators (5) Loss prevention consultants G. Delegate authority to officers as provided for in the Bylaws. ARTICLE IX MEETINGS AND RECORDS 1. BOARD MEETINGS The Board shall hold at least one regular meeting each fiscal year. The Board shall fix the date, hour and place at which each regular meeting is to be held. Special meetings may be called by the President or upon written request of at least one-third of the Board. Notice of such special meetings shall be delivered personally or by mail to each Board Member at least seven (7) days before such meeting. Each meeting of the Board, including, without limitation, regular, adjourned regular and special meetings, shall be called, noticed, held and conducted in accordance with the Ralph M. Brown Act (Section 54950, et seq. of the Government Code). 2. RECORDS The President shall keep, or have kept, minutes of all regular, adjourned, regular and special meetings of the Board. As soon as "ILfL30738.Ps1 10 August 9, 1989 possible after each meeting, a copy of the minutes shall be forwarded to each member of the Board. Minutes may not be kept of any closed sessions. No business may be transacted by the Board without a quorum of its members being present. A quorum shall consist of a majority of its members authorized representatives. A majority of the members present must vote in favor of a motion to approve it, except as may otherwise be provided for in this Agreement. Alternates shall have all the power and authority of a designated representative. The Board shall conduct its business in accordance with Roberts Rules of Order. ARTICLE X BYLAWS AND ADMINISTRATION POLICY AND PROCEDURES The Board shall cause Bylaws to be developed consistent with applicable law and this Agreement, to govern the day-to-day operations of the Authority. Each Board member shall receive a copy of the Bylaws and any administrative policies and procedures developed under this article. The Board may adopt additional Bylaws and approve administrative policy and procedures or change existing ones so long as they shall be and remain consistent with both applicable law and with this Agreement. ARTICLE XI FISCAL YEAR The fiscal year of the Authority shall be the period beginning the first day of July of - each calendar year to and including the 30th day of June of the following year. 1E/ S0738.PS1 11 August 9, 1989 ARTICLE XII BUDGET The Board shall adopt an annual budget prior to the beginning of each fiscal year. ARTICLE X11I ANNUAL AUDIT AND AUDIT REPORTS The Board of Directors shall cause an annual financial audit to be made with respect to all receipts, disbursements, and other transactions by a Certified Public Accountant experienced in and qualified to conduct public agency audits. A report of such financial audit shall be filed as a public record with each of the Member Agencies. Such report shall be filed no later than required by law. All costs of such financial audit shall be paid by the Authority and shall be charged against the Member Agencies in the same manner as all other administrative costs. - ARTICLE XIV ESTABLISHMENT AND ADMINISTRATION OF FUNDS The Authority shall be responsible for the strict accountability of all funds and reports of all receipts and disbursements. It will comply with all provisions of law relating to the subject, particularly Section 6505 of the California Government Code. The Treasurer shall receive, invest and disburse funds only in accordance with the procedures established by the Board of Directors, the Bylaws, and in conformity with applicable law. TF/(50738.PS1 12 August 9, 1989 ARTICLE XV The deposit for each Member Agency for each Program in which they participate shall be calculated and paid in accordance with the Bylaws and Administrative Policy and Procedures. ARTICLE XVI PROGRAMS The coverage(s) provided by the Authority shall be as specified in the Memoranda of Coverage and/or insurance policies. Each Member Entity shall have the ability to determine in which Programs it will participate. ARTICLE XVH NEW MEMBERS Prospective Members may apply for participation in the Authority in accordance with, and as stated in the Bylaws. A two-thirds majority vote of the cities participating in a Program shall be required for admission to any Program subject to ratification by two-thirds majority vote of the entire Board of Directors of the Authority. TE/Z50738.PS1 13 Augusl 9, 1989 ARTICLE XVIH WITHDRAWAL Any Member Agency of the Authority who has been a member for at least three full fiscal years may withdraw from one or any Program in which it participates. The withdrawal may be effective only at the end of a fiscal year. The withdrawing Member Agency must notify the Authority in writing at least ninety (90) days prior to the end of the fiscal year that it will withdraw from a Program. After withdrawal, the withdrawing member shall continue to be responsible for any financial obligation incurred by reason of losses occurring prior to the effective date of an entity's withdrawal. ARTICLE XIX EXPULSION The Authority may expel any Member Agency, with or without cause, as a participant in any program or as a member of the Authority by a two-thirds vote of the Board. ARTICLE XX EFFECT OF WITHDRAWAL OR EXPULSION The withdrawal or expulsion of any Member Agency after the inception of its participation in any program shall not terminate its responsibility to: 7P.(l30738.PS7 14 August 9, 1989 1. Cooperate fully with the Authority in determining the cause of losses and in the settlement of claims, as defined in the coverage agreement; 2. Pay any adjustments determined by the Board to be due and payable for each program year in which it participated; 3. Provide the Authority with such statistical and loss experience data and other information as may be necessary for the Authority to carry out the purposes of this Agreement; and 4. Cooperate with and assist the Authority, any insurer, claims adjuster or legal counsel retained by the Authority, in all matters relating to this Agreement. ARTICLE XXI TERMINATION AND DISTRIBUTION The Programs provided for by this Agreement may be terminated when the Board so determines that the withdrawal of a sufficient number of members makes it no longer feasible to continue as a Joint Powers Authority, and that the public interest is no longer served. However, this Agreement and the Authority shall continue to exist for the purpose of disposing of all claims, distribution of assets and all other functions necessary to conclude the affairs of the Authority. Upon termination of all Programs provided for under this Agreement and the settlement of all liabilities and claims, including incurred but not reported claims, all property of the Authority shall be divided among the entities in a ratio equal to 7FIIS0738.PS1 15 August 9, 1989 their equity in each Program in which they participate. The Board shall determine such distribution within six months after the last pending claim or loss covered by this Agreement has been finally resolved. The Board is vested with all powers of the Authority for the purpose of concluding and dissolving the business affairs of the Authority. ARTICLE XXII NOTICES Notices to Member Agencies under this Agreement shall be sufficient if mailed to their respective addresses on file with the Authority. Notices to the Authority shall be sufficient if mailed to the address of the Authority as contained in the Bylaws. ARTICLE XXIH PROHIBITION AGAINST ASSIGNMENT No Member Agency may assign any right, claim or interest it may have under this Agreement, and no creditor, assignee or third party beneficiary of any Member Agency shall have any right, claim or title to any part, share, interest, fund, premium or asset of the Authority. 7EIIS0738.PS1 16 August 9, 1989 ARTICLE XXIV AMENDMENTS This Agreement may be amended by a two-thirds vote of the Member Agencies at any regular or special meeting of the Board, provided that any amendment is compatible with the purposes of this Agreement and it has been submitted to the Board Members at least sixty (60) days in advance. Any such amendment shall be effective immediately upon two-thirds vote of the member agencies. ARTICLE XXV SEVERABILIW Should any portion, term, condition or provision of this Agreement be decided by a court of competent jurisdiction to be illegal or in conflict with any law of the State of California, or be otherwise rendered unenforceable or ineffectual, the validity of the remaining portions, terms, conditions and provisions shall not be affected thereby. ARTICLE XXVI HOLD HARMLESS AND INDEMNIFICATION Member Agencies agree and covenant to save free and hold harmless and indemnify the Authority, other Member Agencies, their elected officers, employees and volunteers for any claim, damage, or liability in connection with claims handling, claims administration, retrospective adjustments, assessments, deposits, coverage, error and omissions, and/or decisions to expel a Member Agency. TE/I_50738.PSI 17 August 9, 1989 ARTICLE XXVII AGREEMENT COMPLETE The foregoing constitutes the full and complete agreement of the parties. There are no oral understandings or agreements not set forth in writing herein. ARTICLE XXVIII EXECUTION OF COUNTERPARTS This Agreement may be executed in any number of counterparts, each of which when so executed shall be deemed to be an original, but altogether shall constitute one and the same agreement. IN WITNESS WHEREOF, each of the parties hereto, by and through their respective duly authorized representatives, have executed this Agreement on the date so indicate. DATED: IW-50738YS1 CITY OF: BY: Mayor BY: City Clerk 18 August 9, 1989 BYLAWS of the CENTRAL COAST CITIES SELF INSURANCE FUND PREAMBLE Pursuant to that certain agreement entitled "Joint Exercise of Powers Agreement for the Central Coast Cities Self Insurance Fund" dated , 1989 and effective 1989 these Bylaws have been adopted for the regulation of said Authority. ARTICLE I DEFINITIONS The terms in these Bylaws shall be as defined in the Agreement creating the Central Coast Cities Self Insurance Fund, unless otherwise specified herein. ARTICLE II OFFICES The principal executive office for the transaction of business of the Authority is hereby fixed and located at: City of San Luis Obispo c/o Finance Director P.O. Box 8100 San Luis Obispo, CA 93403-8100 The Board shall have the authority to change the location of the principal executive office from time -to -time. Any such change shall be noted in the Bylaws, and this section shall be amended to state the new location. Official notice shall comply with Section 53051 of the California Government Code. W/50739.PS1.1 C� • ARTICLE III In addition to a required annual meeting as called for in the Joint Exercise of Powers Agreement, the Board shall meet on an as needed basis as determined by the Board. Official minutes of the Board meeting shall be kept by the Authority at its principal executive office. ARTICLE IV ELECTION OF PRESIDENT AND VICE PRESIDENT The Board of Directors shall elect the President and Vice President from among the Board members. Election of President and Vice President and conditions of office are as follows: 1. A nominating committee shall be appointed by the President to recommend a slate of officers. In addition, any Board member may nominate another Board member for an office. 2. Each Board member shall cast one vote for the candidate of his/her choice for each office. 3. All terms of office shall be for one year. The officers shall begin serving terms at the beginning of the calendar year immediately following the election. The terms of office shall end on December 31 of each year. 4. Elections shall be held whenever there is an office vacancy. 5. President and Vice President shall hold their positions as individuals and not merely as a representative of a Member Agency. ARTICLE V DUTIES OF OFFICERS PRESIDENT. The duties of the President shall be: 1. to preside at all meetings of the Board of Directors and the Executive Committee. 2. to sign contracts on behalf of the Joint Powers Authority. TEM-50739TSL2 3. to enter into insurance agreements on behalf of the Joint Powers Authority within the parameters as granted by the Board. 4. to prepare the meeting agendas. 5. to direct the Program Administrator. 6. to facilitate and ensure the preparation of minutes of the meetings as required. 7. to perform such other duties as the Board may specify. VICE PRESIDENT. The duties of the Vice President shall be to act as the President in the absence of the President and to perform such other duties as the Board may specify. SECRETARY/TREASURER. The duties of the Secretary/Treasurer shall be: 1. to have custody and maintenance of the Authority's records and documents. 2. to maintain all accounting and other financial records in accordance with accepted financial accounting practices. 3. to file all financial reports required of the Authority. 4. to perform the functions of controller and to have the duties specified in Section 6505.5 of the Government Code. 5. to make payments pursuant to previously authorized contracts which are within budget limits. 6. to collect and process all Conflict of Interest statements and records in compliance with State requirements. The Secretary/Treasurer shall furnish a fidelity bond in a minimum amount of One Hundred Thousand Dollars ($100,000) conditioned upon the performance of the duties herein prescribed. The amount of the bond shall be determined from time -to -time by the Board. Any premiums for such bond shall be a proper charge against the Authority. TEr/50739.PS1.3 ARTICLE VI COMMITTEES AND DUTIES EXECUTIVE COMMITTEE. The Executive Committee shall be comprised of the President, Vice President, immediate Past President and Secretary/Treasurer. The Secretary/Treasurer shall be a non -voting member. The Executive Committee shall oversee the day-to-day management of the Authority. For purposes of conducting such business, the Executive Committee has powers as may be provided for by the Board. The Executive Committee shall provide reports to the Board as required. SAFETY COMMITTEE. Each member city shall appoint a representative to the Authority's Safety Committee which shall meet regularly to plan, coordinate and implement programs instrumental in reducing loss. ARTICLE VII BUDGET The Authority shall annually adopt an operating budget pursuant to Article XII of the Joint Exercise of Powers Agreement, which shall include a separate budget for each Program. The preliminary budget shall be submitted to all members no later than April 15 of each year, and a final budget shall be completed no later than June 15 of each year. The budget shall provide for: Revenue Administrative Expenses Incurred Losses Insurance Expense Loss Control Program Expense ARTICLE VIII DISBURSEMENT AND MANAGEMENT OF FUNDS The disbursement and management of funds of the Authority shall be in accordance with the following: 1. The Treasurer's Office shall have sole authority to withdraw funds from the Local Agencies Investment Fund (LAIF) in accordance with policy and procedures adopted by the city in which the Joint Powers Agency funds are managed. TEM50739TS 1.4 2. The Treasurer shall have authority to transfer funds from reserves to offset budget overruns of other budget line items. 3. Authority may be granted to the Claims Administrators to issue warrants from a trust account in amounts so specified by the Board for purposes of claims administration or settlement. ARTICLE IX INVESTMENT OF FUNDS The Treasurer shall invest surplus funds from each Program in accordance with the Investment Policy adopted by the Board of Directors. The Treasurer shall submit to the Board of Directors no less than annually, a report of investments. The report shall include, but not be limited to, a list of investments comprising the Authority's portfolio, rates of interest, and annual yield on investments. ARTICLE X SETTLEMENT OF CLAIMS Each member of a Program shall grant to the Program's Claims Administrator discretionary settlement authority in an amount determined by the Member Agency. All settlements in excess of the settlement authority of the Claims Administrator shall require approval from each Member Agency in accordance with the provisions of the entity's Municipal Code or procedure. ARTICLE XI LIABILITY PROGRAM 1. PROGRAM STRUCTURE. The Auto and General Liability Program shall consist of a deductible, a self -insured retention layer (pool), and purchased excess insurance in an amount determined annually by the Board of Directors. Each Member Agency shall determine the amount of their deductible, but in no case may it be less than $1,000 for each occurrence insured against. 2. COVERAGE. The coverage provided in all layers of the program shall be the same as that of the coverage provided in the excess insurance policy. T E/750739.PS1.5 3. PLAN FUNDING. The Liability Program shall be funded annually by each Member Agency contributing a Deposit based on funding formulas established by the Board of Directors. There shall be three cost components that are funded by the Deposit. They are: (1) the loss reserve fund, (2) the excess insurance premium, and (3) administrative costs. The Deposit shall be sufficient to cover the Budget for each Program Year of the Program. 4. RETAINED RISK. For coverage provided, the Authority is responsible for coverage of risks in the self -insured retention layer (pool) over and above the deductible applicable to the Member Agency. 5. DEDUCTIBLE RECOVERY. Each Member Agency is responsible for a deductible under the Program for losses that occur. Loss is defined as paid claims, adjusting costs, and legal expense. Repayment is made to the Authority for the deductible after the claim is paid by the Authority. When a claim is paid and closed, or payment on an open claim reaches $1,000, the Claims Administrator shall, on an annual basis, bill each Member Agency. Payments shall be made to the Authority's Treasurer. 6. REFUND PLAN. A Member Agency in the Program three complete fiscal years, reflecting a positive "Fund Balance" may be eligible for a percentage refund of their "Fund Balance" if such a refund is declared by the Board of Directors. In the Refund Plan calculation, the "Fund Balance" represents the amount of funds remaining in a Member Agency's account after allowing for reserves, an IBNR (Incurred But Not Reported) reserve, and inflation factors. ARTICLE XII WORKERS' COMPENSATION PROGRAM 1. PROGRAM STRUCTURE. The Workers' Compensation Program shall consist of a self -insured retention layer (pool), and purchased excess insurance in an amount determined annually by the Board of Directors. 2. COVERAGE. The coverage provided shall be those statutory Workers' Compensation benefits prescribed by California State law, and for Employers Liability. 3. PLAN FUNDING. The Workers' Compensation Program shall be funded annually by each Member Agency contributing a Deposit based on funding formulas established by the Board of Directors. There shall be three cost components funded TBp_50739TS1.6 by the Deposit. The components are: (1) the loss reserve fund, (2) the excess insurance premium, and (3) administrative costs. The Deposit shall be sufficient to cover the Budget for each Program Year of the Program. 4. RETAINED RISK. The Authority is responsible for coverage of those State mandated Workers' Compensation and Employers Liability benefits in the self -insured retention layer (pool) of the Program. 5. REFUND PLAN. A Member Agency in the Program three complete fiscal years, reflecting a positive "Fund Balance" may be eligible for a percentage refund of their "Fund Balance" if such a refund is declared by the Board of Directors. The "Fund Balance" represents the amount of funds remaining in a Member Agency's account after allowing for reserves, an IBNR (Incurred But Not Reported) reserve, and inflation factors. ARTICLE XIII NEW MEMBERS Any city within the Counties of San Luis Obispo, Santa Barbara or Ventura may apply for admission to the Joint Powers Authority for participation in any or all Programs. The Board of Directors, shall vote on the city's application for admission after evaluating past loss experience, financial status, other risk management considerations, and compatibility with the objectives of the Authority. A two-thirds majority vote of the Member Agencies participating in a Program shall be required for admission to the Program subject to ratification by two-thirds majority vote of the entire Board of Directors of the Authority. ARTICLE XIV These Bylaws may be amended by a majority of the Board provided that any amendment is compatible with the purposes of the Authority, is not in conflict with the Agreement and has been submitted to the Board at least 30 days in advance. Any such amendment shall be effective immediately, unless otherwise designated. 'Mri50739TSI.7 w • • RESOLUTION No. 122-89 A RESOLUTION REJECTING THE OFFER OF DEDICATION OF PUBLIC USE EASEMENTS MADE ON PARCEL MAPS MBAL 68-071 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 the 18th of July 1989, didapprove tentative Map MBAL 88-071; and WHEREAS, an offer of dedication for Public Use Easements was made on behalf of the Public on Parcel Map MBAL 88-071 for which the City has no need; and WHEREAS, Section 66g77.1 of the Subdivision Map Act requires the City to reject any offer of dedication it does not wish to accept. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay, California does reject on behalf of the Public the offer of dedication for Public Use Easements made on Parcel Map MBAL BB-071. PASSED AND ADOPTED by the City Council of the City of Morro at a regular meeting held thereof on the: 30th day of October, 1989, by the following vote: AYES: Baker, Lemons, Wuriu, Sheetz NOES: None ABSENT: Odell attest: ARDITH DAVIS, CITY CLERK IiR 9 9R8 tA. � m m ml AA�� D - rn m -zi f�l 9t �n O z m A N m m 1 D m CA qa z 0 } Roma) 9 rn p qRrn in jj� m�J 'oN ti ,o s OD s o o 0 ..;.. . e:0 m H n €rn rn Mo o 9g Oc P Z R g Z m> r $ m I � I.:.A i O Z m Z 0 m i :m R affgg m Apo Z R€ z m Ln R D ' m S m u� l� ll� r S� c 9 Q I �9 Rm 'y.lse r.2o• . bJ.�p'M1 RJ 6 249:6!'.MG 4.5. ~. _ �a4.42 . pnND�Rog ati Km N w II s m N I -I ... :4;1 1 c c F R N N n 4 Q•�z p cr � � • o � . AM L .3 i L ;z° t A Z W49 m °, nx pg N Y 9Dn� v PLL a A �� V sI RESOLUTION NO. 121-89 RESOLUTION PROHIBITING ON -STREET PARKING ON A PORTION OF MAIN STREET NORTH OF BEACH STREET T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, Section 22500(c) of the California Vehicle Code prohibits on -street parking in areas appropriately delineated and authorized pursuant to local ordinance; and WHEREAS, Section 10.36.040 of the Morro Bay Municipal Code provides for such prohibition by City Council resolution; and WHEREAS, it has been determined to be in the interest of public safety to prohibit on -street parking on a portion of Main Street north of Beach Street. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Morro Bay does hereby prohibit on -street parking on the west side of Main Street as follows: Commencing at a point approximately one hundred forty-six feet north of the Main Street curb return on the north side of the Beach Street intersection to the north approximately forty-four feet. BE IT FURTHER RESOLVED that the City Engineer be authorized and directed to cause the installation of appropriate curb markings delineating said prohibition. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held on the 30th day of October, 1989, by the following vote: AYES: Baker, Lemons, Wuri NOES: None ABSENT: Odell ATTEST: ARDITH DAVIS, City Clerk \mod cnyi�l� OC ll2/ Main �; o� Qi Auto Parts Treiler Park o� Main Gas Station a X dl J i +00 Ex,s£. Curb 4vl&-r5idl' .JlkA BEACH / / 0 0 Main S T. RESOLUTION NO. 119-89 A RESOLUTION OF VACATION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY VACATING THE RIGHT OF WAY FOR STREET PURPOSES LOCATED AT THE END OF SOUTH STREET WEST OF THE EMBARCADERO AND DESIGNATING SUCH CITY PROPERTY AS LEASE SITES 49 AND 49W THE C11rrw COUNC2I, CITY OF MORRO BAY, CALIFORNIA WHEREAS, the City of Morro Bay holds in trust pursuant to the Tidelands Trust for public right of way purposes that real property located at the end of South Street West of the Embarcadero and more particularly described in exhibit A attached hereto and incorporated herein by reference; and WHEREAS, said real property is no longer needed for right of way purposes and would better serve the public interests as a productive lease site. NOW THEREFORE THE CITY COUNCIL OF THE CITY OF MORRO BAY HEREBY RESOLVES AS FOLLOWS: 1. The City of Morro Bay holds in trust pursuant to the Tidelands Trust both a right of way for road purposes and the fee title to the real property described in Exhibit A attached hereto and incorporated herein by reference. 2. Said property is excess right of way and is not needed for street or right of way purposes. 3. The above described public right of way is hereby summarily vacated provided however, reserved for public use is lateral and vertical access for a public walkway, the exact location and dimensions will be determined at the time a use permit for this site is generated. 4. This summary vacation is made pursuant to Chapter 4, §§8330-8336 of the California Streets and Highways Code and more particularly pursuant to §8334(a). 5. Except for the vertical and lateral access reserved above said right of way nor any part thereof is not useful as a nonmotorized transportation facility, as defined in Section 156 of the California Streets and Highways Code. 6. From and after the date this Resolution is recorded, said end of South Street as described hereinabove no longer constitutes a street or public right of way except that portion reserved hereinabove for public lateral and vertical public access. 7. Said real property best serves the public interest as a commercial lease site and said real property is hereby designated and declared to be commercial lease sites 49 and 49W as more particularly described in Exhibit A. 8. The City Clerk is hereby directed to cause a certified copy of this resolution of vacation, attested by the City Clerk under seal, to be recorded, upon which this vacation shall be complete. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held on the 9th day of October, 1989, by the following vote: AYES: Baker, Lemons, Odell, Wuriu, Sheetz NOES: None ABSENT: None ATTESSTT:� ARDITH DAVIS, City Clerk DISK A-1:LEASE 49 LEASE SITE 49 COMMENCING FROM THE SOUTHEASTERLY CORNER. OF THAT LOT 1 OF A PORTION OF THE PARCELS OF THE LANDS OF MARCH & McALISTER IN THE TOWN OF MORR❑ AND OF PROPERTY LYING WESTERLY THEREOF AS ❑EPICTE❑ ON THE MAP FILED WITH THE SAN LUIS OBISPO COUNTY RECORDER, STATE OF CALIFORNIA, IN BOOK 3 OF PARCEL MAPS AT PAGE 10 ON OCTOBER 10, 1968; THENCE: SOUTH B* 10' 02" EAST, 50.22 FEET ALONG THE WESTERLY RIGHT-OF-WAY LINE OF THE EMBARCADERO TO THE INTERSECTION WITH THE SOUTHERLY RIGHT-OF-WAY LINE OF SOUTH STREET; THENCE SOUTH 76* 27' 22" WEST, 19.SB FEET ALONG SAID SOUTHERLY RIGHT-OF-WAY LINE OF SOUTH STREET TO THE POINT OF INTERSECTION WITH THE SHORE CONTROL LINE; THENCE NORTH 13* 30' 46" WEST, SO.00 FEET ALONG SAID SHORE CONTROL LINE TO THE POINT OF INTERSECTION WITH THE NORTHERLY RIGHT-OF-WAY LINE OF SOUTH STREET; THENCE NORTH 76* 27' 22" EAST, 24.26 FEET ALONG THE NORTHERLY RIGHT -OF -WRY LINE OF SOUTH'STREET TO THE POINT OF BEGINNING. =TIBIT A PAGE 1 LEASE SITE 49W COMMENCING FROM THE SOUTHEASTERLY CORNER OF THAT LOT 1 OF A PORTION OF THE PARCELS OF THE LANDS OF MARCH & McALISTER IN THE TOWN OF MORRO AND OF PROPERTY LYING WESTERLY THEREOF AS DEPICTED ON THE MAP FILED WITH THE SAN LUIS ❑BISPO COUNTY RECORDER, STATE OF CALIFORNIA, IN BOOK 3 OF PARCEL MAPS AT PAGE 10 ON OCTOBER 10, 1968; THENCE: SOUTH 76* 27' 22" WEST, 24.26 FEET ALONG THE NORTHERLY RIGHT-OF- WAY LINE OF SOUTH STREET TO THE TRUE POINT OF BEGINNING, SAI❑ POINT ALSO BEING THE INTERSECTION OF THE SHORE CONTROL LINE AND THE NORTHERLY RIGHT -OF -WRY LINE OF SOUTH STREET AS SHOWN ON THE AFOREMENTIONED MAP; THENCE SOUTH 76* 27' 22" WEST, 50.00 Feet ALONG THE NORTHERLY RIGHT-OF-WAY LINE OF SOUTH STREET TO THE SOUTHWESTERLY CORNER OF THE AFOREMENTIONED LOT 1; THENCE SOUTH 13* 30' 46" EAST, SO.00 FEET ALONG THE SOUTHERLY PROLONGA- TION OF THE WESTERLY LINE OF SAID LOT 1 TO THE POINT OF INTER- SECTION WITH THE SOUTHERLY RIGHT-OF-WAY LINE OF SOUTH STREET; THENCE NORTH 76* 27'. 22" EAST, 50.00 FEET ALONG THE SOUTHERLY RIGHT-OF-WAY LINE OF SOUTH STREET TO THE POINT OF INTERSECTION WITH THE SHORE CONTROL LINE; THENCE NORTH 13* 30' 46" WEST, 50.00 FEET ALONG THE SHORE CONTROL LINE TO THE TRUE POINT OF BEGINNING. E>UMIT A PAGE 2 S TG • t7'tt "4W so. o0 W � a a cry o SDUTH S V so-oo' W I of Uj •� � V o h � I L-4 I 1 OL I I � � I F,UIBIT A PAGE 3 RESOLUTION NO. 118-89 A RESOLUTION RESCINDING RESOLUTION NO. 32-83 AND ESTABLISHING A POLICY FOR TRAVEL AND RELATED EXPENSES INCURRED ON OFFICIAL BUSINESS FOR THE CITY OF MORRO BAY THE CITY COUNCIL City of Morro Bay, California WHEREAS, the City of Morro Bay has adopted a policy for attendance at conferences, meetings, and public hearings, setting forth authorized and allowable expenses for travel on official business; and WHEREAS, the guidelines regarding said policy have been reviewed and are proposed to be modified by the City to present a more uniform and comprehensive travel policy procedure; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Morro Bay does hereby rescind Resolution No. 32-83 and adopts the Travel Policy as attached and 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 the 9th day of Oct. 1989 by the following roll call vote: AYES: Baker, Lemons, Odell, Wuriu, Sheetz NOES: None ABSENT: None Ardith Davis, City Clerk CITY OF MORRO BAY TRAVEL POLICY SECTION 1. PURPOSE The purpose of this policy is to provide uniform procedures by which officers and employees of the City of Morro Bay shall report and be reimbursed for expenses incurred in connection with authorized travel on behalf of the City. This policy will assist officers and employees of the City in the performance of their official duties and in obtaining financial advancement and/or reimbursement for travel expenses. The City recognizes that attendance at meetings and conferences serves a vital forum for the exchange of ideas and methods in all areas of municipal administration, presenting and receiving information, and advocating legislation of benefit to the City. The governing factor in authorizing attendance at these functions is the tangible benefit to accrue to the City as the result of such attendance in relation to the overall expense to the City. SECTION 2. RESPONSIBILITIES ADMINISTRATOR The City Administrator shall establish administrative procedures dealing with employee travel while on City business. The City Administrator shall authorize travel in accordance with the procedures set forth in this policy. The City Administrator shall review each departmental budget submission and recommend an amount to the City Council for inclusion in the annual budget. The City Administrator shall retain the option to review, for approval or rejection, any travel expense records which may otherwise be free from administrative scrutiny. All travel is subject to the availability of funds. Department heads shall authorize all travel, subject to the limitations of this policy and the amount appropriated for that purpose in the annual departmental budget. The department head shall be held responsible for certifying that travel is related to City business. Each department head shall: Critically examine each trip to determine necessity; prohibit travel when the matter can be handled by mail or telephone; minimize the number of people who must travel for a single purpose; authorize itineraries which are the most cost-effective; require use of air accommodations less costly than first-class, unless there is a valid or unique reason; require use of available City -owned vehicles when car travel is officially necessary and advantageous to the City; periodically review these procedures with City staff. SECTION 3. TRAVEL AUTHORIZATION Official travel by City employees and officials requires prior written authorization by the appropriate approving authority. The City form, "Travel Advance Request", shall be used to document authorization. Travel trips of one -day or less shall not require a "Travel Advance Request", but the traveler is required to complete and file a "Travel Expense Report", or other suitable documentation upon return to work if the trip involved reimbursable expenses. SECTION 4. TRAVEL ADVANCES Officials and employee who travel on City business shall provide themselves with sufficient funds for current expenses. If a traveler is unable to finance expenses from personal funds until City reimbursement is made, he/she may apply for an advance of public funds by utilizing the "Travel Advance Request" form. All requests for advance of travel funds are to be submitted through the approving authority to the Finance Department at least five (5) working days before the intended date of departure. All advances must be properly accounted for on termination of travel for which the advance was made; advance payments do not constitute approval to spend the entire amount advanced. The minimum advance shall be fifty dollars ($50.00). Travel advance requests must be accompanied by all pertinent documentation which supports the need for the requested travel advance, e.e. copy of proposed program or agenda, registration form, etc. Individuals are encouraged to use City credit cards whenever possible for reservations and registrations. One may do so by calling the Finance Director's office to get a credit card number to use. If this reservation will result in an actual charge to the City, a receipt must be requested and a claim prepared immediately. PROCEDURE a. Requests for expense advances for funds to pay travel expenses are to be submitted to the City Administrator on the approved request form. b. Travel advance request forms must be signed by the employee and the department head. So that they may be processed on a timely basis, such requests are to be submitted to the City Administrator at least five (5), but not more than ten (10) workdays before the intended date of departure. 2 c. Requests for registration payments and hotel/motel reserva- tion expenses are to be submitted to the City Administrator on the approved request form. City credit card use is encouraged for all hotel/motel advance reservations. d. Requests for advance registration payments must be signed and submitted to the City Administrator at least ten (10) days prior to the registration deadline to allow sufficient time for processing and mailing. e. In all cases, once a registration/expense advance has been made, the officer or employee must complete and submit an approved City travel claim form (along with all supporting vouchers and receipts) within 5 days following the completion of travel. If the advance exceeds the actual expenses, a remittance must accompany the completed claim for payment. An individual may not request or receive another advance until he/she has settled all outstanding advances. If the trip is cancelled, the advance must be returned immediately. SECTION 5. MODES OF TRANSPORTATION Individuals requesting official travel should attempt to travel by means most economical to the City. In selecting a particular method of transportation, consideration shall be given for the total cost to the City which will result, including overtime, lost work, and actual transportation costs. A. Travel by Automobile. When vehicles, either private or City owned or commercial, are provided for authorized travel, employees shall pool rides whenever possible. Members of the City Council may, at their own discretion and for their own convenience, travel by separate automobile. (1) city -owned vehicle. Travelers should use a City vehicle when available, in preference to a privately owned or rented vehicle, for trip destinations of up to 350 miles from Morro Bay. Special approval for longer trips may be granted by the City Administrator. The use of City vehicles shall be limited to jofficial City business and travel. Transportation of persons other than employees or officials is authorized only in situations where it relates to City business. (a) Emergency Repair to City Vehicles. Emergency repairs are defined as those repairs required when the vehicle is inoperable. when emergency repairs are required on a City vehicle being operated within the County during normal business hours, the City Yard should be contacted prior to making any repair to the vehicle. 3 when emergencyd repairs are required on a City vehicle being operated outside the County or at times other than normal business hours, jpersons may be reimbursed for the emergency repair cost up to a maximum of $50.00 and up to a maximum of $50.00 for towing costs. Reeimbursement for emergency towing or repairs in excess of $50.00 will be provided only upon the prior approval of the employee's supervisor after consultation with the City Yard staff. (2) Travel by Private Vehicle. When traveling by private vehiclemileage reimbursement will be calculated based on the following criteria: (a) During scheduled work days, travel reimbursement is based upon the distance from the traveler's residence or normal designated workstation to his/her desti- nation, whichever is less. (b) During scheduled work days, return travel reimbursement is based upon the distance from the out -of -area location to the traveler's residence or normal designated workstation, whichever is less. (c) During non-scheduled work days, travel reimbursement is based upon the distance from the traveler's residence to his/her destination and return. (d) Travel to and from a common carrier terminal or station is based on the same criteria as in (a) through (c) above. RATES Officers and employees will be reimbursed for travel mileage incident to the authorized use of a privately -owned vehicle on City business. Such reimbursement will be at the rate currently prescribed by IRS regulations unless otherwise governed by Council resolution or applicable Memorandum of Understanding. Such reimbursement will be considered complete payment for actual and necessary expenses incident to the use of a privately owned vehicle, including insurance, repairs, and all other transportation related costs. Individuals shall not receive reimbursement for gasoline purchases whenever that individual expects to claim the per mile reimbursement rate for private vehicles. Departure from Residence. Officials or employees who travel by privately owned vehicle and who depart from their private residences will be allowed mileage equal to the lesser of the distances from residence to first work contact point or from designated normal work location to first work contact point. Similarly, employees or officials who depart from last work point directly to private residence will be allowed mileage from residence to first work point and from last work point at which official duties were performed to their private residence. Commercial Auto Rental. Officials and employees will be reimbursed for the actual and necessary cost of such rental when substantiated by a voucher. Employees will not be reimbursed the additional cost if the waiver of collision damage deductible and/or personal accident insurance offered in car rental agreements is accepted. The City has self-insurance programs which provide protection for these risks. Employees shall, however, be reimbursed for any loss necessarily sustained by them which is attributable to the fact that a damage waiver was not accepted. Air Travel Scheduled Commercial Airlines. When reimbursement is claimed for transportation via scheduled commercial airlines, reimbursement will be limited to the cost of travel by air coach (tourist -or economy fare). The advance purchase of airline tickets may be handled via a travel agent or directly through the individual airline. Commercial Charter Aircraft. Travel via commercial charter aircraft shall be limited to instances when scheduled airline travel is impractical, unavailable, or more expensive. Such travel will, in all instances, require prior authorization by the City Administrator. Private Aircraft. The use of private aircraft owned or rented by employees or others will require prior authorization of the City Administrator. Due to insurance requirements, private aircraft must have current Standard' airworthiness certificates issued by the FAA, and the pilot in command must hold a currently effective pilots certificate issued by the FAA and must have a current rating for the aircraft flown. Before any private aircraft owned by an employee is flown on City business, a current insurance policy covering the aircraft must be filed with the City's Risk Manager. Travel to and from airports shall be by bus or airport limousine where such services are in operation and schedules permit. Taxicab shall be used only as a last resort. Railroad Transportation. Reimbursement shall be limited to coach fares for trips not involving overnight travel. When sleeping accommodations are required and authorized, reimbursement shall be limited to roomette pullman fares. Whenever possible, round trip rates shall be used. 5 TAXIS AND OTHER LOCAL TRANSPORTATION The cost of taxis or car fare to and from places of business, hotels, airports, or railroad station in connection with business activities will be reimbursed by the City. Whenever available, employees must attempt to utilize existing hotel/motel van or taxi services. All local transportation expenses in excess of $10.00 must be accompanied by a receipt to be considered a legitimate reimbursable charge. Taxi service to restaurants for non -City business meals will not be separately reimbursed but are considered a portion of the Miscellaneous allowance under the per diem rate. SECTION 6. LODGING Amounts equivalent to the reasonable cost of accommodations for single occupancy at the hotel or motel in which the official or employee stays will be allowed. "Reasonable cost" shall be determined by taking into account such factors as prevailing lodging rates of the area, proximity of lodging to City business destination, and potential additional transportation require- ments. A. Regular Lodging. An employee is expected to make reservations well in advance whenever possible and to take other actions to ensure that lodging is secured at moderate rates. Reimbursement for lodging shall be limited to the minimum number of nights required to conduct the assigned City business. If an official or employee chooses to arrive earlier or stay later than the length of City business, the additional lodging and other expenses related to this decision are the individual's personal expenses. B. Shared Lodging. Family Member. Where expense for a family member is included on the receipt, the rate reimbursed will be the single occupancy rate. The single occupancy rate shall be noted on the receipt by the motel or hotel. Fellow Emolovee (1) When a room is shared with a fellow employee, the expense may be divided and claimed by each occupant, or one employee may charge the expense for all employees. The cost of the room may exceed the maximum guideline amount by the amount that the multiple occupancy rate exceeds the single rate. (2) When each employee claims their own expenses, a duplicate hotel/motel receipt must be obtained. The amount claimed by each employee will be the hotel/motel rate divided by the number of employees. If a City C: credit card is used a separate charge must be made for each employee so that it can be attached to each claim. (3) When shared lodging expenses are claimed by a single employee, the reimbursement claim is to list the names of the other employees and may be charged to a City credit card in total. Those lodging costs paid by a City employee for prisoners, inmates, or court wards during authorized travel should be claimed at the double occupancy amount which may exceed the maximum guideline amount by the amount that the multiple occupancy rate exceeds the single rate. C. Special Lodging. Upon prior written approval of the City Administrator, reimbursement for special lodging arrange- ments such as, but not limited to, accommodations in apartments, campgrounds, and recreational vehicles will be allowed. D. Lodging as a Guest of Friends or Relatives. When an official or employee prefers to remain overnight as a guest of friends or relatives while traveling on behalf of •the City, no amount may be claimed for lodging expense. E. Return to Permanent Work Location over Non -Workdays. When job requirements do not necessitate that a traveler remain at a temporary work location over a non -workday or holiday, the authorizing authority may direct the employee to return to their permanent work location in the City, provided that the travel cost of the return trip is less than the estimated expense of having the employee remain at the temporary location. SECTION 7. PER DIEM ALLOWANCES. The per diem allowance is to cover all expenses incurred by the official or employee on City business other than registration, lodging accommodations, and primary transportation costs. A. Allowable Expenses. All charges for: (1) Fees and tips paid to waiters, porters, baggage handlers, bellhops, hotel maids, and other service personnel; (2) Incidental transportation expenses, such as street car, bus, and ferry fares, bridge, toll road and vehicle parking fees; (3) Laundry and cleaning and pressing of work clothes; (4) Meals, except for those included in the cost of the registration; 7 (5) Newspapers; (6) Purchase of necessary stationery and office supplies; (7) Telephone and telegraph charges for official business. B. Personal Expenses. Expenses intended for the personal benefit or pleasure of the traveler shall not be considered in the per diem allowance, such as but not limited to: (1) Alcoholic beverages; (2) Barber and beauty shop charges; (3) Entertainment; (4) Expenses of member(s) of the persons family who may accompany the employee or official on the trip; (5) Fines for traffic violations; (6) Personal telephone calls; (7) Private automobile repairs; (8) Purchase of personal items; (9) Tailors. C. Establishment of Per Diem Rates. The City Council shall establish by Resolution the per diem rates necessary for the conduct of City business during travel status. Established per diem rates may be periodically modified by Resolution of the City Council. The maximum allowable per diem rate is based on a complete day in travel status and for continuous travel of more than 24 hours. The calendar day (midnight to midnight) is the unit used for computing per diem allowances. The meals and miscellaneous expenses allowance is based on the following approximate distribution: Breakfast $ Set by Council Resolution Lunch $ Set by Council Resolution Dinner $ Set by Council Resolution Miscellaneous $ Set by Council Resolution PER DIEM $ Set by Council Resolution 0 TIME CRITERIA GOVERNING REIMBURSEMENT FOR MEALS a. The allowance for meal expenses in excess of the established guideline rates shall be at the discretion of the Finance Director. Meals are reimbursable only under the following criteria: MEAL TRAVEL BEGINS BEFORE TRAVEL ENDS AFTER Breakfast 6:00 a.m. 8:00 a.m. Lunch 11:00 a.m. 1:00 P.M. Dinner 5:00 p.m. 8:00 p.m. b. For purposes of determining eligibility for reimbursement, travel shall be considered to begin when the traveler departs their residence if the trip begins before or after normal office hours. If the trip begins during normal office hours, travel shall be considered to begin when the traveler departs the office. It will be the department head's responsibility to monitor time of departure and arrival to ensure no unnecessary meals are claimed. Whenever meals and/or lodging are furnished without charge to the traveler, deduction shall be made from the authorized per diem allowance. Whenever meals are served as a part of a conference meeting at a fixed cost that exceeds the per diem allowance, said meals shall be considered as an allowable conference expense subject to additional reimbursement. In all such cases, employees must document the amount of said meals. Documen- tation must be in the form of an official program, meal ticket stub, or other prescribed media indicating fixed cost. SECTION 8. FAMILY MEMBER ACCOMPANIMENT. There is no objection to a spouse and/or other family member(s) accompanying an employee or official on a City business trip, provided that their presence does not detract from the performance of City duties. The attendance at the meetings and conferences by such members of City officials and employee is to be considered a sole expense of the individual official and/or employee, and all differences in cost brought about by the attendance and/or accompanying travel of a family member shall not be borne by the City. When automobile is the selected mode of transportation by an employee or official desiring a family member to accompany them, said travel shall only be accomplished by the use of the official's or employee's privately owned vehicle, and is subject to the conditions contained in Section 5A(2) pertaining to use of privately owned vehicles on City business. SECTION 9. SETTLEMENT OF TRAVEL EXPENSES. Travelers are responsible for the accurate preparation of their claims and the responsibility of omission or commission cannot be shifted to another individual. A "Travel Expense Return" form must be submitted to the City Administrator within five (5) work days after returning from the conference and/or trip. If an official or employee has drawn expense money in advance, a settlement must be made on the basis of actual expenses. If actual expenses exceed the advance, upon approval by the City Administrator, said expenses will be reimbursed to the traveler by the Finance Director. If actual expenses do not exceed the expense advance received, said traveler shall return all unused portion of the expense advance to the Finance Director. To be reimbursed for travel expenditures, an employee or official must sign and submit a "Travel Expense Return" form. No reimbursement shall be made until the Expense Form has been properly executed and approved by the City Administrator. The Finance Director will reimburse only those expenses properly approved. When travel is performed by privately owned vehicle, actual odometer readings should be noted on the Travel Expense Return form. Mileage claims may be verified against standard highway mileage guides. If odometer readings are unavailable for whatever reason, the expense may be based on map mileage for point-to-point travel. The decision of the City Administrator shall be final in all cases where conflicts of opinions on reimbursement or allowable expenses exist. 10 1 • CITY OF MORRO BAY TRAVEL ADVANCE.REQUEST • INSTRUCTIONS: For travel authorization and expenses advance, complete this form and submit to -Department Head. NAME: DEPARTMENT:. DESTINATION:' TRANSPORTATION MODE: DEPARTURE DATE: RETURN DATE: REASON FOR TRAVEL: ESTIMATED EXPENSES Lodging $ for Transportation"$ Per Diem $ for Other $ (itemize) TOTAL ESTIMATED EXPENSES: $' .. .. .. .. .. .. .. . DATE: DIVISION: TIME: AM/PM TIME: AN,/PM nights (single rate). days. I certify that the travel and expenses will be in the conduct of City business. Sicnature I have reviewed this recuest and certify the necessity of this travel and expenditure. Account to be Charged Department 'dead Date ADVANCE PAYMENT REQUESTED: $ APPROVED: City Administrator Date RESOLUTION NO. 117-89 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY ESTABLISHING TRAVEL SUBSISTENCE RATES WHILE ON OFFICIAL BUSINESS FOR THE CITY OF MORRO BAY THE CITY COUNCIL City of Morro Bay, California WHEREAS, the City of Morro Bay has adopted a travel policy governing expenses and setting forth conditions when traveling on official business for the City; and WHEREAS, said policy requires the City Council to establish by resolution the per diem rates necessary for the conduct of City business by City employees and officials during travel status; and WHEREAS, the maximum allowable per diem rate is based upon a complete day in travel status, and for continuous travel in excess of twenty-four (24) hours; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Morro Bay does hereby adopt the following per diem allowances based upon the approximate distribution: A. Maximum per diem rate: $35.00 per day as follows: $ 5.00 Breakfast 8.00 Lunch 14.00 Dinner 8.00 Miscellaneous Expenses B. These subsistence rates may be reviewed annually by the City Council during budget preparation. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held thereof on the 9th day of October 1989, by the following roll call vote: AYES: Baker, Lemons, Odell, Wuriu, Sheetz NOES: None ABSENT: None Ardith Davis, City Clerk RESOLUTION NO. 116-89 APPROVING ASSIGNMENT AND ASSUMPTION OF LEASE SITE 80-81/80W-81W FROM BAYSIDE FISHERIES, INC. TO VAN BEURDEN INVESTMENTS, A GENERAL CALIFORNIA PARTNERSHIP AND ADDING "FOOD SERVICE^ AS AN APPROVED USE T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the City of Morro Bay is the lessor of certain property on the Morro Bay waterfront described as lease site 80-81/80W-81W and; WHEREAS, Bayside Fisheries, Inc. is the lessee of said property, and said lease provides that the consent of the City shall be obtained to any assignment/assumption of said lease, and; WHEREAS, Bayside Fisheries Inc, has entered into an assignment/assumption agreement with Van Beurden Investments, a general California partnerhsip, and; WHEREAS, Van Beurden Investments currently is the lessee of the adjacent lease site and are current in their lease site payments and have been determined to be acceptable tenants by the Finance Director; and; WHEREAS, Van Beurden Investments additionally requests that "food service" be added to the approved uses on the said lease site; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay approves the assignment and assumption of lease sites 80- 81/80W-81W from Bayside Fisheries, Inc. to Van Beurden Investments, a general California partnership; subject to the following conditions: a. Removal or repair of the sunken dock/floatation system located on lease site 80-81/80W-81W, and b. Receipt and approval of executed assignment/assumption documents by the City Attorney. BE IT FURTHER RESOLVED that the City Council hereby approves the addtion of "food service" as an additional approved use on lease site 80-81/80W-81W. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held thereof on the 9th day of October, 1989, by the following vote: ARDITH DAVIS, CITY CLERK Y,pt&,n A.&u RESOLUTION NO. 115-89 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY, AMENDING THE 89/90 MASTER FEE SCHEDULE AS APPROVED BY RESOLUTION 68-89 T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the City has reviewed the staff time and costs associated with the processing and approval of downtown sidewalk sales permits; and WHEREAS, this review has determined that on the average one half hour of a planner's time and one half our of secretarial time are required to process each permit with a total average cost of $30.00; NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Morro Bay, California that the Master Fee Schedule is amended as follows and will be effective September 26, 1989 and thereafter until changed. FEE SCHEDULE DOWNTOWN SIDEWALK SALES $30.00 PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held thereof on this 25th day of September 25, 1989,.by the following vote: AYES: Baker, Lemons, Odell, Wuriu, Sheetz NOES: None ABSENT: None MayqyW L RESOLUTION NO. 114-89 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY, ANNOUNCING FINDINGS AND APPROVING A SIGN EXCEPTION PERMIT TO ALLOW FOR TEMPORARY BALLOON ARCHWAY OVER THE EMBARCADERO DURING THE 1989 HARBOR FESTIVAL T H E C I T Y C 0 U N C I L City of Morro Bay, California WHEREAS, the City Council of the City of Morro Bay, California, on the 25th day of September, 1989 held a duly noticed PUBLIC HEARING to consider the request of the Harbor festival Committee for a Sign Exception Permit to place a temporary balloon archway over the Embarcadero; and WHEREAS, the Environmental Coordinator determined that the Sign Exception will not result in a significant adverse impact on the environment, and therefore, qualifies for the filing of a Categorical Exemption for purposes of the California Environmental Quality Act; and WHEREAS, at said PUBLIC HEARING, after considering the staff report, and the arguments of all persons, wishing to testify, the City Council found the following facts and reasons to justify approval of the Sign Exception Permit: 1. The City Council finds that the sign will not be contrary to the purposes of the Sign Ordinance, nor detrimental to the health, safety, comfort or general welfare of persons residing in the neighborhood or detrimental or injurious to property or improvements in the neighborhood or the general welfare of the City, and that adverse effects can be prevented with the imposition of conditions; and 2. The balloon archway will be consistent with the character and purpose of the Annual Harbor Festival. 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 approve of Case No. SIGN 03-89, subject to the conditions attached hereto; and • C] City Council Resolution No. 114-89 Page Two PASSED, APPROVED, AND ADOPTED, by the City Council of the City of Morro Bay, on the 25th day of September, 1989, by the following vote to wit: AYES: Baker, Lemons, Odell, Wuriu, Sheetz NOES: None ABSENT: None CONDITIONS OF APPROVAL • Case No. SIGN 03-89 • STANDARD CONDITIONS 1. This Sign Exception Permit is granted for the land described in the application and any attachments thereto, and as shown on Exhibit A, 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 exhibit, 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 extension request. 3. Any minor change may be approved by the 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. The applicant, as a condition of approval, hereby agrees to defend, indemnify, or hold harmless the City, its agents, officers, and employees, from any claim, action, or proceeding against the City as a result of the action or inaction by the City, or from any claim to attack, set aside, void, or annul this approval by the City of the applicant's project; or applicants failure to comply with conditions of approval. This condition and agreement shall be binding on all successors and assigns. 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 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. 7. 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. Conditions of Approve* Sign 03-89 • Bage Two SPECIAL CONDITIONS The Balloon Archway shall be placed and maintained at a height not lower than 14 feet 6 inches. a r z„ Rl r c 1 roro 1 i 1. RESOLUTION NO. 112-89 RESOLUTION ADOPTING REGULATIONS FOR MOORING OF VESSELS WITHIN THE MORRO BAY HARBOR T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the City desires to utilize areas within the Morro Bay harbor for mooring of vessels with conditions; and WHEREAS, with proper conditions, use of available areas within the harbor for mooring will enhance harbor operations; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Morro Bay does hereby adopt the following regulations for mooring of vessels within the City of Morro Bay: 1. It is the intent of this Resolution to allow maximum usage of the Morro Bay harbor while considering all needs of a working harbor. All consideration possible should be given to support local, active, working vessels in order to preserve the Morro Bay heritage of an active working waterfront. 2. Any area available within the Morro Bay harbor may be used for temporary mooring of vessels at the discretion of the Harbor Director whose decision to utilize such available areas shall be based upon the needs of commerce, the utilization of turning basins for the turning of vessels, the use of channels for the mooring and navigation of vessels and the economy of space. 3. Temporary mooring of vessels in any area other than in designated anchorage areas shall not exceed six months in any twelve month period and shall be at the same fee as established for use of the A-1-5 Mooring Area. 4. Temporary mooring of vessels within the A-1-5 area shall be at a fee established within the City Master Fee Schedule and shall not exceed thirty days in any six month period. 5. Temporary mooring for marine construction equipment or vessels of unusual size, nature or shape may exceed established time limits only as determined by the Harbor Director „and depending on the proposed length of stay, purpose of the equipment or vessel, impact on harbor operations, space required and space availability for transient vessels. 6. Emergency or other unusual circumstances shall be handled at the discretion of the Harbor Director. RESOLUTION NO. 112-89 PAGE 2 PASSED AND ADOPTED by the City Council of at a regular meeting held thereof on the 25th by the following vote: AYES: Baker, Lemons, Odell, Wuriu, Sheetz the City of Morro Bay day of September, 1989, NOES: None ABSENT: None R"ARIE, MAYo ARDITH DAVIS, CITY CLERK RESOLUTION NO. 111-89 ACCEPTING OFFERS OF DEDICATION OF TEMPORARY CONSTRUCTION EASEMENTS FOR THE MIMOSA STREET ASSESSMENT DISTRICT IMPROVEMENT PROJECT T H E C I T Y C❑ U N C I L City of Morro Bay, California WHEREAS, the City Council of the City of Morro Bay has approved the Formation of an assessment district for the purpose of constructing street improvements on the unimproved right-of- way known as Mimosa Street; and WHEREAS, a contract has been awarded For the construction of said street improvements; and WHEREAS, it will be necessary for the contractor to temporarily enter onto private properties adjacent to the project For the purpose of constructing the project and necessary transitions to the new improvements; and WHEREAS, the owners of said private properties have offered to dedicate temporary easements to permit the contract access to said properties For duration of the project for this purpose; NOW THEREFORE BE IT RESOLVED by the City Council of the City of Morro Bay, California that it does hereby accept on behalf of the public and the Mimosa Street Assessment District the offers of dedication of the temporary construction easements as shown and described on the attached Exhibits A through 0. PASSED AND ADOPTED by the City Council of the City of Morro at a regular meeting held thereof on the 2Sth day of September, 1989, by the Following vote: AYES: Baker, Lemons, Wuriu, Sheetz NOES: Odell ABSTAIN: None ABSENT: None R E M R E SHE 2, May ATTEST: AR�DA��XCity Clerk WHEN RECORDED MAIL TO: City of Morro Bay 695 Harbor Street Morro Bay, CA 93442 APN 68-231-24 GRANT OF EASEMENT C-XtiJ- :A• Pal 4 / u' 3 FOR A VALUABLE CONSIDERATION, receipt of which is hereby acknowledged, D. WM. KENNINGTON and GREER L. KENNINGTON, Husband and Wife as community property hereby Grant(S) to the City of Morro Bay An easement for slope, temporary construction and construction access, to remain in effect until after completion of the improvements shown on the plans for "Mimosa Street Assessment District," along with rights to remove and/or relocate existing improvements (except buildings) as required to match the new grades of Mimosa Street over a portion of Parcel 2 of the land described in deed to D. WM. KENNINGTON and GREER L. KENNINGTON, Husband and Wife as community property, as recorded May 11, 1978,a in Book 2069 at Page 492 of Official Records on file in the County Recorder's Office, in the County of San Luis Obispo, State of California, more particularly described as follows: Beginning at the southerly corner of Lot 13 of Dirk's Subdivision of a portion of Lots 6, 17 and 18 of Rancho Morro Y Cayucos as recorded in Book 5 at Page 78 of Records of Surveys on file in the County Recorder's office, in the County of San Luis Obispo, State of California, said point being 25.00 feet right of engineer's station 9+95.70, said point also being the northwest corner of Lot 1 of Dirk's Subdivision of a portion of Lots 6, 7 and 18 of Rancho Morro Y Cayucos as recorded in Book 5 at Page 34 of Records of Surveys on file in said county recorders office. Thence southerly along the westerly line of said Lot 1 South 170 33' 30" East, 60.00 feet to a point thence leaving the westerly line of said Lot 1 North 6" 16'11" East, 52.25 feet; to a point 49.00 feet right of engineer's station 10+00.00; thence North 17" 28' 56" East, 100.40 feet to a point 40.00 feet right of engineers station 11+00.00; thence North 220 37' 30" East, 115.00 feet to a point 40.00 feet right of engineer's station 12+15.00; thence North 16° 02' 05" West, 12.81 feet to a point 32.00 feet right of engineer's station 12+25.00; thence North 290 28' 4" East, 25.18 feet to a point 35.00 feet right of engineer's station 12+50.00; thence South 67" 22' 30" East, 16.00 feet to a point 51.00 feet right of engineer's station 12+50.00; thence North 46" 51' 10" East, 21.93 feet to a point 60.00 feet right of engineer's station 12+70.00; thence North 310 50' 14" West, 34.41 feet to a point 32.00 feet right of engineer's station 12+90.00; thence North 220 37' 30" East, 180.00 feet to a point 32.00 feet right of engineer's station 14+70.00; thence South 67? 22' 30" East, 4.00 feet; to a point 36.00 feet right of engineer's station 14+70.00; thence North 270 37' 32" East, 80.31 feet to a point 43.00 feet right of engineer's station 15+50.00; thence North 18" 17' 22" West, 19.85 feet to a point 30.00 feet right of engineer's station 15+65.00; thence North 220 37' 30" East, 34.43 feet to a point on the westerly right-of-way of Ironwood Avenue (formerly Ninth Street); thence northerly along the westerly right-of-way of Ironwood Avenue, North 53" 04' 30" West, 5.16 feet to the northerly corner of Parcel 1 of Parcel Map M.B.-69-56 as recorded in Book 3 at Page 96 of Parcel Maps; thence South 22" 37' 30" West, 605.00 feet to the point of beginning. ' I • � • Ex6�6,� P0.9e z oF3 (z) Dated: % II S /� By; State of California /� t <—• County of San Luis Obispo \ On this — 15 day of �,Vukk— , 1988, before me the undersigned, a Notary Public 'in and for the State and County personally appeared D•WHI. �r;wn inn °t �iPerr Te llllnt l�, known to me to be the persomw ose nam seeu scr a to tip_ w min instrument, and acknowledged to me that they executed the same. Witness my hand and official seal: Signatur hx •I r, - Notary Public CAM1 -W a PFyc ?Q; Z �b1 / J:rd�wvod� QOOM NOS.} t \ N N RECk1#G WHEN RECORDED MAIL TO: City of Morro Bay 695 Harbor Street Morro Bay, CA 93442 APN 60-231-08 GRANT OF EASEMENT JUL 2, 1955 of VAN;ME("1,p�HAY "RKS FOR A VALUABLE CONSIDERATION, receipt of which is hereby acknowledged, Page 10�2 D.E.ROLLINS and VIRGINA ROLLINS, husband and wife as joint tenants hereby Grant(S) to the City of Morro Bay An easement for slope, temporary construction and construction access, to remain in effect until after completion of the improvements shown on the plans for "Mimosa Street Assessment District," along with rights to remove and/or relocate existing improvements (except buildings) as required to match the new grades of Mimosa Street over a portion of Parcel 2 of the land described in deed to D.E.ROLLINS and VIRGINA ROLLINS, husband and wife as joint tenants, as recorded February 17, 1956,a in Book 836 at Page 191 of Official Records on file in the County Recorder's Office, in the County of San Luis Obispo, State of California, more particularly described as follows: Beginning at the southerly corner of Lot 13 of Dirk's Subdivision of a portion of Lots 6, 17 and 18 of Rancho Morro Y Cayucos as recorded in Book 5 at Page 78 of Records of Surveys on file in the County Recorder's office, in the County of San Luis Obispo, State of California, said point being 25.00 feet right of engineer's station 9+95.70, said point also being the northwest corner of Lot 1 of Dirk's Subdivision of a portion of Lots 6, 7 and 18 of Rancho Morro Y Cayucos as recorded in Book 5 at Page 34 of Records of Surveys on file in said county recorders office. Thence southerly along the westerly line of said Lot 1 South 17" 33' 30" East, 60.00 feet to a point thence leaving the westerly line of said Lot 1 North 6" 16'11" East, 52.25 feet; to a point 49.00 feet right of engineer's station 10+00.00; thence Worth 17" 28' 56" East, 100.40 feet to a point 40.00 feet right of engineers station 11+00.00; thence North 22" 37' 30" East, 115.00 feet to a point 40.00 feet right of engineer's station 12+15.00; thence North 16" 02' 05" West, 12.81 feet to a point 32.00 feet right of engineer's station 12+25.00; thence North 29" 28' 4" East, 25.18 feet to a point 35.00 feet right of engineer's station 12+50.00; thence South 67" 22' 30" East, 16.00 feet to a point 51.00 feet right of engineer's station 12+50.00;'thence North 46" 51' 10" East, 21.93 feet to a point 60.00 feet right of engineer's station 12+70.00; thence North 31" 50' 14" West, 34.41 feet to a point 32.00 feet right of engineer's station 12+90.00; thence North 22" 37' 30" East,.180.00 feet to a point 32.00 feet right of engineer's station 14-00.00; thence South 67" 22' 30" East, 4.00 feet; to a point 36.00 feet right of engineer's station 14+70.001 thence North 27" 37' 32" East, 80.31 feet to a point 43.00 feet right of engineer's station 15+50.001 thence North 18" 17' 22" West, 19.85 feet to a point 30.00 feet right of engineer's station 15+65.00; thence North 22" 37' 30" East, 34.43 feet to a point on the westerly right-of-way of Ironwood Avenue (formerly Ninth Street); thence northerly along the westerly right-of-way of Ironwood Avenue, North 53" 04' 30" West, 5.16 feet to the northerly corner of Parcel 1 of Parcel Map M.B.-69-56 as recorded in Book 3 at Page 96 of Parcel Maps; thence South 22" 37' 30" West, 605.00 feet to the point of beginning. Pay zofZ. Dated: G"�/9AA State of California County of San Luis Obispo (2) By:��L. On this a v t° day of -Z . , 1988, before me the undersigned, a Notary Publi,6 in and for the State and County personally appeared De.1y far E. Ro 11 t Inc , known to w me to be the person ose name is subscrioecl to the within instrument, and acknowledged to me that they executed the same. Witness my hand and official seal: Signature Ao-%,.=L-L. , Notary Public M ILL CAMELIA K. LOVFTT .�� w:ury iDBUC-mw=" DJYJ FILED M My Cmm 4kn FFa NOV. 4, 1931 WHEN RECORDED MAIL TO: City of Morro Bay 695 Harbor Street Morro Bay, CA 93442 APN 68-231-21 GRANT OF EASEMENT Pa9t / oF3 FOR A VALUABLE CONSIDERATION, receipt of which is hereby acknowledged, JOHN B.SEQUEIRA and MARY E. SEQUEIRA,Husband and Wife as common property hereby Grant(S) to the City of Morro Bay An easement for slope, temporary construction and construction access, to remain in effect until after completion of the improvements shown on the plans for "Mimosa Street Assessment District," along with rights to remove and/or relocate existing improvementsi(except buildings) as required to match the new grades of Mimosa Street over a portion of Parcel 2 of the land described in deed to JOHN B.SEQUEIRA and MARY E. SEQUEIRA,Husband and Wife as common property , as recorded June 26, 1984,a in Book 2607 at Page 807 of Official Records on file in the County Recorder's Office, in the County of San Luis Obispo, State of California, more particularly described as follows: Beginning at the southerly corner of Lot 13 of Dirk's Subdivision of a portion of Lots 6, 17 and 18 of Rancho Morro Y Cayucos as recorded in Book 5 at Page 78 of Records of Surveys on file in the County Recorder's office, in the County of San Luis Obispo, State of California, said point being 25.00 feet right of engineer's station 9+95.70, said point also being the northwest corner of Lot 1 of Dirk's Subdivision of a portion of Lots 6, 7 and 18 of Rancho Morro Y Cayucos as recorded in Book 5 at Page 34 of Records of Surveys on file in said county recorders office. Thence southerly along the westerly line of said Lot 1 South 17" 33' 30" East, 60.00 feet to a point thence leaving the westerly line of said Lot 1 North 6" 16'11" East, 52.25 feet; to a point 49.00 feet right of engineer's station 10+00.001 thence North 17" 28' 56" East, 100.40 feet to a point 40.00 feet right of engineers station 11+00.00; thence North 22" 37' 30" East, 115.00 feet to a point 40.00 feet right of engineer's station 12+15.00; thence North 16" 02' 05" West, 12.81 feet to a point 32.00 feet right of engineer's station 12+25.00; thence North 29" 28' 4" East, 25.18 feet to a point 35.00 feet right of engineer's station 12+50.00; thence South 67" 22' 30" East, 16.00 feet to a point 51.00 feet right of engineer's station 12+50.00; thence North 46" 51' 10" East, 21.93 feet to a point 60.00 feet right of engineer's station 12+70.00; thence North 31" 50' 14" West, 34.41 feet to a point 32.00 feet right of engineer's station 12+90.00; thence North.220 37' 30" East, 180.00 feet to a point 32.00 feet right of engineer's station 14+70.00; thence South 67" 22' 30" East, 4.00 feet; to a point 36.00 feet right of engineer's station 14+70.00; thence North 27" 37' 32" East, 80.31 feet to a point 43.00 feet right of engineer's station 15+50.00; thence North 18" 17' 22" West, 19.85 feet to a point 30.00 feet right of engineer's station 15+65.00; thence North 22" 37' 30" East, 34.43 feet to a point on the westerly right-of-way of Ironwood Avenue (formerly Ninth Street); thence northerly along the westerly right-of-way of Ironwood Avenue, North 53" 04' 30" West, 5.16 feet to the northerly corner of Parcel 1 of Parcel Map M.B.-69-56 as recorded in Book 3 at Page 96 of Parcel Maps; thence South 22" 37' 30" West, 605.00 feet to the point of beginning. �xh:d�C Po.S of3 (2) Dated: fi) S';; By: State of California County of San Luis Obispo On this 9 day of , 1988, before me the undersigned, a Notary Pu 1 c in and for the State and County personally appeared 7o6^ bs' ue:.,, and Nna• - Se , known to me to be the person whose names su scr ed t t e w t in instrument, and acknowledged to me that they executed the same. Witness my hand and official seal: Signature\ Jp/U.GCh ((',/ i��. , Notary Public hl L HIEML aTox wmwnnse-Cnro ww M wwrorawn Mtw+.[ww wr if, IMI It 0 Ex 411 o4 Pu5, 3aF W U CL �IIL Nay W N N WREN RECORDED MAIL TO: City of Morro Bay 695 Harbor Street Morro Bay, CA 93442 At't; 60-231-15 GRANT OF EASEMENT FOR A VALUABLE CONSIDERATION, receipt of which is hereby acknowledged, CHESTER L. AMYX, an unmarried man hereby Grant(S) to the City of Morro Bay C k;5; 4 D An easement for slope, temporary construction and construction access, to remain in effect until after completion of the improvements shown on the plans for "Mimosa Street Assessment District," along with rights to remove and/or relocate existing improvements (except buildings) as required to match the new grades of Mimosa Street over a portion of Parcel 2 of the land described in deed to CHESTER L. AMYX, an unmarried man, as recorded October 24, 1974,a in Book 1803 at Page 249 of Official Records on file in the County Recorder's Office, in the County of San Luis Obispo, State of California, more particularly described as follows: Beginning at the southerly corner of Lot 13 of Dirk's Subdivision of a portion of Lots 6, 17 and 18 of Rancho Morro Y Cayucos as recorded in Book 5 at Page 78 of Records of Surveys on file in the County Recorder's office, in the County of San Luis Obispo, State of California, said point being 25.00 feet right of engineer's station 9+95.70, said point also being the northwest corner of Lot 1 of Dirk's Subdivision of a portion of Lots 6, 7 and 18 of Rancho Morro Y Cayucos as recorded in Book 5 at Page 34 of Records of Surveys on file in said county recorders office. Thence southerly along the westerly line of said Lot 1 South 17" 33' 30" East, 60.00 feet to a point thence leaving the westerly line of said Lot 1 North 6" 16'11" East, 52.25 feet; to a point 49.00 feet right of engineer's station 10+00.00; thence North 17" 28' 56" East, 100.40 feet to a point 40.00 feet right of engineers station 11+00.00; thence North 22" 37' 30" East, 115.00 feet to a point 40.00 feet right of engineer's station 12+15.00; thence North 16" 02' 05" West, 12.81 feet to a point 32.00 feet right of engineer's station 12+25.00; thence North 29" 28' 4" East, 25.18 feet to a point 35.00 feet right of engineer's station 12+50.00; thence South 67" 22' 30" East, 16.00 feet to a point 51.00 feet right of engineer's station 12+50.00; thence North 460 51' 10" East, 21.93 feet to a point 60.00 feet right of engineer's station 12+70.00; thence North 31" 50' 14" West, 34.41 feet to a point 32.00 feet right of engineer's station 12+90.001 thence North 22" 37' 30" East, 180.00 feet to a point 32.00 feet right of engineer's station 14+70.00; thence South 67" 22' 30" East, 4.00 feet; to a point 36.00 feet right of engineer's station 14+70.00; thence North 270 37' 32" East, 80.31 feet to a point 43.00 feet right of engineer's station 15+50.00; thence North 18" 17' 22" West, 19.85 feet to a point 30.00 feet right of engineer's station 15+65.00; thence North 22" 37' 30" East, 34.43 feet to a point on the westerly right-of-way of Ironwood Avenue (formerly Ninth Street); thence northerly along the westerly eight -of -way of Ironwood Avenue, North 53" 04' 30" West, 5.16 feet to the northerly corner of Parcel 1 of Parcel Map M.B.-69-56 as recorded in Book 3 at Page 96 of Parcel Maps; thence South 220 37' 30" West, 605.00 feet to the point of beginning. CK40 b" Pa. � 3 Dated: ( �� State of Ca ifornia County of San Luis Obispo (2) By; �C On this,,�w.e day of li, 1988, before me the undersigned, a Notary P b H In and for the State and County personally appeared (_°e,,. /�known to me to be the person w ose name s su scr�,,, / to t e within instrument, and acknowledged to me that they executed the same. Witness my hand and official seal: Signature L,_ `f 7. ey-2Z , Notary Public =1=1 w:a.�, e E•xl,;b;f D" 3 �oo• Pa cd e 3 0! 3 ►l 0 RESOLUTION NO. 110-89 RESOLUTION APPROVING THE CITY OF MORRO BAY'S TRANSPORTATION DEVELOPMENT ACT CLAIM FOR FOR FISCAL YEAR 1989/90 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 (TDA) of 1971; and WHEREAS, the City of Morro Bay's apportionment of TDA funds for FY 1989/90 is $202,626; and WHEREAS, the City intends to use its TDA revenues for expenses associated with the operation of Morro Bay Dial -A -Ride (DAR) and the San Luis Obispo Regional Transit Authority, which includes regional fixed -route service and the demand -response Regional Handicapped System pursuant to the State of California Public Utilities Code, Article 4, Sections 99260, 99260(a), 99313, and 99314, and the California Administrative Code, Section 6730(a); and WHEREAS, the City of Morro Bay hereby states a preference for using additional TDA funds, if such funds become available, for the City's DAR operations, provided however, that the City reserves the right to file an amended claim. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay to approve the City's TDA claim for FY 1989/90, direct Staff to submit to the San Luis Obispo Area Coordinating Council the necessary claim documents, and authorize the City Administrator to sign all claim documents. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held on the 25th day of September, 1989, by the following vote: AYES: Baker, Lemons, Odell NOES: None ABSENT: None ATTEST: ARDITH DAVIS, City Clerk \.. RESOLUTION NO. 109-89 A RESOLUTION AUTHORIZING PUBLIC AREA USE PERMIT NO. 384 FOR SPECIAL HARBOR USE BY THE CALIFORNIAN TO HOLD A CUSTOMS BOARDING ON SEPTE14BER 16, 1989 T H E C I T Y C 0 U N C I L City of Morro Bay, California WHEREAS, Morro Bay Municipal Code requires Council authorization of special uses in the harbor; and, WHEREAS, the tall ship Californian is sponsoring a reenactment of a customs boarding September 16, 1989 from 4:00 p.m. - 8:00 p.m.; and, WHEREAS, the tall ship Californian shall meet all conditions and requirements found in the Code and recommended by City staff to allow use of the harbor channel from the entrance to the North T-Pier; and, WHEREAS, the City is sponsoring this event, in partial celebration of the City's 25th Anniversary of Incorporation. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Morro Bay authorizes the Director of Recreation and Parks to issue a Public Area Use Permit for the Custom Boarding Reenactment allowing special use of the harbor from 4:00 p.m. to 8:00 p.m. on September 16, 1989. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held on this llth day of September, 1989 by the following vote: AYES: Baker, Odell„ Wuriu, Sheetz NOES: None ABSENT: Lemons ROSE 9ARIE S EETZ MAYOR ATTEST: N t� ARDITH DAVIS CITY CLERK RESOLUTION NO. 108-89, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY, CALIFORNIA, ANNOUNCING FINDINGS AND APPROVING A COASTAL DEVELOPMENT PERMIT AND CONDITIONAL USE PERMIT (CONCEPT PLAN) TO ALLOW FOR THE DEMOLITION OF A PUBLIC RESTROOM AT THE MORRO BAY BOULEVARD STREET -END AND CONSTRUCTION OF VARIOUS PUBLIC PARK IMPROVEMENTS INCLUDING A NEW PUBLIC RESTROOM IN CENTENNIAL PARKWAY CASE NO. CUP 27-89/CDP 47-89 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 the 3rd day of July, and the 21st day of August, 1989, held a duly noticed PUBLIC HEARING to consider the City initiated request for a Conditional Use Permit (Concept Plan) and Coastal Development Permit to allow demolition of public restroom and construction of various public park improvements at the Morro Bay Boulevard street -end Centennial Parkway located in the WF/PD, VS-C/PD zones, and recommended conditional approval to the Council; WHEREAS, the City Council of the City of Morro Bay, California on the llth day of September, 1989, held a duly noticed PUBLIC HEARING to consider the request; 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 documentation is deemed necessary. WHEREAS, at said PUBLIC HEARING, after considering the staff report and the testimony of all persons, if any, 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 street -end, provided the restroom is provided elsewhere; and City Council Resolution No. 108-89 Page Two 2. Likewise, the Local Coastal Program also calls for the removal of the restroom but contingent on provision of an alternative; and 3. The requested improvements are not inconsistent with the Centennial Parkway Master Plan adopted by the City Council in 1988; and 4. 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 in general. 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 in this matter; and 2. That the Council does hereby grant approval of Conditional Use Permit No. 27-89 and Coastal Development Permit No. 47- 89, subject to the conditions attached hereto and Incorporating Exhibits "A" through "E" as part of the Conditional Use Permit and Coastal Development Permit. PASSED, APPROVED, AND ADOPTED, on the filth day of September, 1989, by the following roll call vote: AYES: Odell, wuriu, Sheetz NOES: Baker ABSENT: Lemons /ROSE MARIE SH ETZ, May ATTEST: - -4 04 z � td- -4 (�e_; �,-- - � --- ARDITH DAVIS, City Clerk CONDITIONS OF APPROVAL Case No. CUP 27-89/CDP 47-89 STANDARD CONDITIONS 1. This Conditional Use Permit and Coastal. Development Permit is granted for the land described in the application and any attachments thereto, and as shown on the attached exhibits, 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 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 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 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 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 CUP 27-89/CDP 47-89 Page Two SPECIAL CONDITIONS 7. The existing restrooms shall not be demolished until the new restrooms are constructed and open to the public. 8. The street neckdowns at the intersection shall be eliminated to reflect the recommendation of the Fire Chief. 9. Prior to precise plan approval, final designs for landscaping, lighting, signing, and architectural treatment shall be prepared. EXHIBIT "A" I i,'j' i! �.�}d dy Ip& ai C'j yip• .i"-Fr 1 1 t R l / I I r iiill i jf it f t I+l,! „-i ` i i � ; , {r flI!i�! i':ai Ii `Li5 �1E1;E6.6 L.. .. y,: � � •`� if q' F` I !1I t I I I INI+ + tr!+ �5 O I FFFL - - I �I � ., L9 rii�"r;'�'• �� ."°•� % z i �' LZ,rpn r _ %' �,.r Ire ✓ '(\ f 'J;: i e" .•.,•. ?,� ! MASTER PLAN d PLANTING PLAN) CnnworenW ........... Perkvr^F"'' C;1 LJs r�rMM mm�ttdw Ir(yrq �r�.i; � i . .r su. •ue. ro,• ,......e......u,nr, rr r...a•no.u•m \�� P.fr]Yinti.inwAiv.Ir4J4fIWr.{g¢a `•_ i • 1A h I G ��• i IL t�li.�77 t �:1 . 0 � m z z O T y � z O 3: O m N -� D DD'\� - \I, 0 > _ CO D D m m � O O K N u a A, IN m 0 ASSOCIATE 0 I EXHIBIT "C" LP L III vn IN .•" ,. i 1 9 RESOLUTION NO. 107-89 0 A RESOLUTION OF THE CITY OF MORRO BAY WELCOMING THE REVENUE CUTTER CALIFORNIAN ON HER SECOND VISIT TO MORRO BAY T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the City declared Morro Bay to be an official port -of -call for the Revenue Cutter Californian in January, 1988 and, WHEREAS, Morro Bay has a long and distinguished maritime tradition and therefore takes pride in hosting the State tallship CALIFORNIAN in 1989 and future years; and, WHEREAS, the CALIFORNIAN, a full scale replica of the 1848 Revenue Cutter C. W. Lawrence will visit Morro Bay on September 12-18, 1989; and, WHEREAS, the 93-foot cutter provides a unique training opportunity for youth of the State of California, recalling the tallship heritage of previous generations of Californians; and WHEREAS, the City of Morro Bay is proud to have an opportunity for its residents as well as citizens from surrounding areas to view this historic vessel when it visits Morro Bay. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Morro Bay does hereby welcome the CALIFORNIAN to Morro Bay and encourages all citizens to visit this historical cutter and observe the staged customs boarding in the bay on September 16, 1989. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held on this llth day of September, 1989 by the following roll call vote: AYES: Baker, Odell, Wuriu, Sheetz NOES: None ABSENT: Lemons i /ROSE MARIE SHE TZ MAYOR ATTEST: ARIqTH DAVIS CITY CLERK 6 4:�&g",41- lq�c7 5,7-r610 „ . RESOLUTION NO. 106-89 • A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY, CALIFORNIA AUTHORIZING CITY INSURANCE FOR THE 1989 HARBOR FESTIVAL EVENTS ON OCTOBER 7 S 8, 1989 T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the City has developed a four (4) year plan to slowly transfer responsibility for hosting the Harbor Festival from the City to a non-profit, charitable community organization; and, WHEREAS, Harbor Festival, Inc. was formed in 1988 and is currently hosting the 1989 Festival with one-third less financial support from the City as was planned; and, WHEREAS, Harbor Festival, Inc. the City to host the 1989 Festival Festival events; and, requires additional assistance from in the form of City insurance of WHEREAS, City's insurance brokers have indicated that Festival events as listed in Exhibit "A" attached hereto are insurable; and, WHEREAS, Harbor Festival, Inc. has agreed to purchase a liquor liability insurance policy for $1 million if City insurance is extended to include the 1989 Harbor Festival events. NOW, THEREFORE, BE IT RESOLVED that the City Council authorizes City insurance for the 1989 Harbor Festival events as attached and marked Exhibit "A". BE IT FURTHER RESOLVED that any fishing tournament held by Harbor Festival, Inc. on the open ocean without alternate insurance acceptable to City shall void City Council authorization to insure Harbor Festival events as attached and marked Exhibit "A". BE IT FURTHER RESOLVED that the Crew Club regatta and motorized trolley service shall provide the City with a insurance policy endorsement with a carrier acceptable to City naming the City' as additional insured. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held on this 28th day of August, 1989 by the following roll call vote: AYES: Baker, Lemons, Odell, Wuiru, Sheetz NOES: None ABSENT: None �, SHEETZ,- MAVn ATTEST: AR ITH DAVIS, CITY CLERK EVBIT "A" - RES. NO. 106-810 MORRC B2\Y 112%.17ZT3C12 FESTrVa\L 1989 SC1iEDULE CF EVENTS (Proposed) SATURDAY, OCTOBER 7, 1989 ENTERTAINMENT STAGES: 9:45 Triathlon Awards Ceremony (Tentative. Site: Auxi.11iary City Lot, across street from main grounds.) 10:00 - 11:00 Opening Ceremonies White Caps Community Band (Miller Stage) 11:00 - 12:30 Higher Feelings (Jazz) (Culligan Stage) 12:30 - 2:00 No Deadwood Big Band (Miller Stage) 2:00 - 3:00 Burnished'Brass Quartet (Classical) (Culligan Stage) 3:00 - 4:00 Positive Touch (Oldies Rock) (Miller Stage) 4:00 - 5:00 Clint Garvin Big Band (Culligan Stage) Special Events & Activities: 8:30 Harbor Sprint Triathlon 9:00 Cal Poly Crew Club Intramural Regatta 12 noon Morro Bay Yacht Club Invitational Sailing Regatta SUNDAY, OCTOBER 8, 1989 ENTERTAINMENT STAGES: 10:00 - 11:30 (Taped music) 11:30 - 1:00 Society (Big Band) (Miller Stage) 1:00 - 2:30 Quin (Rock) (Culligan Stage) 2:30 - 3:30 Oasis (Jazz) (Miller stage) 1:30 - 5:00 Monte Mills (Country Western) (Culligan Stage) Special Events & Activities: 10:00 Bay tour (bring canoe/kayak & lunch) 11:00 Waiter/Waitress Race (tentative) 12 noon Morro Bay Yacht Club Invitational Sailing Regatta 1:00 Longboard Paddle Race phrro nny llar Mr Festi.vnl • • 19F39 Schedule of Pvents Page ON DISPLAY: Abalone Unlimited Open House Coast Guard Open }souse PG&E plant tours (hourly) UC Cooperative Extension demos Edsel Car Display ECOSLO recycling Coastweeks displays Pier Fire Photo Exhibition ONGOING EVENTS: Farmers Market (11 a.m. to 5 p.m.) Wine & Seafood Faire (11 a.m. to 4 p.m.) $5 Kayak & canoe mini tours Arts & Crafts Show 'Port O Call' Commercial Exhibits Dance/Martial Arts/Jazzercise exhibitions Live remote radio broadcasts Bay cruises Clowns, puppeteers & other performers Shuttle service: Dial -A -Ride (2 buses), San Francisco -style motorized trolley • RESOLUTION NO 105-89 • A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY, CALIFORNIA APPROVING PUBLIC AREA USE PERMIT NO. 368 FOR THE 1989 HARBOR FESTIVAL T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the City has worked extensively with Harbor Festival, Inc. and its predecessors for the past seven (7) years in hosting the Harbor Festival; and, WHEREAS, Harbor Festival, Inc. has proposed holding the 1989 Harbor Festival at the South T-Pier, Front Street Parking Lot and western -most two (2) lanes of Embarcadero Road in this vicinity; and, WHEREAS, the City staff has reviewed this permit and recommends thirteen (13) conditons of approval as attached and marked Exhibit "A"; and, WHEREAS, the City Council did hold a public hearing on the proposed site for the 1989 Harbor Festival and Application for Public Area Use Permit. NOW, THEREFORE, BE IT RESOLVED by the City Council that the Director of Recreation and Parks is authorized to issue Public Area Use Permit No. 368 for the 1989 Harbor Festival with conditions of approval as attached marked Exhibit "A". PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held on this 28th day of August, 1989 by the following roll call vote: AYES: Baker, Lemons, Odell, Wuriu, Sheetz NOES: None ABSENT: None ATTEST: ARD TH DAVIS CITY CLERK WIBIT "A"-RES. NO. 105-89 I. Clear access to the Harbor Maintenance Yard shall be maintained at all times and Front Street Parking Lot may not be fenced. 2. Pedestrian and loading access for owners and crews of boats occupying slips in the affected areas shall be provided. 3. Emergency vehicle access is a major concern and a traffic lane on the east side of the west two (2) lanes of Embarcadero Road shall be open at all times. Site fencing shall be easily taken down for emergency vehicle access. 4. A barrier acceptable to City shall be placed at the top of the revetment between the Great American Fish Co. and the South T-Pier. 5. Adequate trash receptacles shall be available and emptied in a timely manner with continuous litter patrol. A large construction -type trash dumpster shall be required. 6. Posting of the parking lot shall occur at least forty- eight (48) hours in advance. 7. Pre -event and post -event inspection of the area by City Public Works Department is required. 8. Directions to off -site parking areas shall be conspicuously posted. 9. Traffic control plans shall be approved by the Police Department prior to the event. 10. At least eight (8) portable toilets shall be provided at the site. 11. Set-up of the event site shall not begin until 10:00 a.m. on October 6, 1989. 12. Take down of the event site so it is functional shall be completed by 5:00 p.m. on October 9, 1989. Total site clean-up shall be completed by October 10, 1989 at 5:00 p.m. 13. The Fire Chief shall approve emergency vehicle access into the site from Embarcadero Road. All traffic/pedestrian lanes in the Festival site shall be at least fifteen (15) feet wide. CITY COUNCIL RESOLUTION NO. 104-89 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY, CALIFORNIA, ANNOUNCING FINDINGS AND APPROVING A TEMPORARY DRESSING SHELTER FOR PUBLIC USE IN THE PARKING LOT AT MORRO ROCK 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 the 7th day of August, 1989, held a duly noticed PUBLIC HEARING to consider the request for a Conditional Use Permit to allow a temporary dressing shelter for public use, located in the parking lot of Morro Rock, in the OA-2/PD/S.5 zone, and conditionally approved the request; and WHEREAS, the City Council of the City of Morro Bay held a duly noticed PUBLIC HEARING on August 28, 1989 to consider the request; 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 project has been found to be Categorically Exempt and no further documentation is deemed necessary; and WHEREAS, at said PUBLIC HEARING, after considering the staff report and the testimony of all persons, if any, wishing to testify, the Planning Commission did find the following facts and reasons to justify their action in this matter; 1. That the project will not be detrimental to the health, safety, morals, comfort, and general welfare of the persons residing or working in the neighborhood; and 2. That the project will not be injurious or detrimental to property and improvements in the neighborhood; and 3. That the project will not be injurious or detrimental to the general welfare of the City; and 4. That the project is in conformance with the General Plan and certified Local Coastal Program (LCP) and Zoning Ordinance. City Council Resolution No. 104-89 Page Two NOW, THEREFORE, BE IT ABSOLVED, 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 approval of Conditional Use Permit No. 32-89, subject to the conditions attached hereto. PASSED. APPROVED, AND ADOPTED, on the 28th day of August, 1989, by the following vote to wit: AYES: Baker, Lemons, Odell, Wuriu, Sheetz NOES: None ABSENT: None ATTEST: CONDITIONS OF APPROVAL Case No. CUP 32-89 STANDARD CONDITIONS 1. This Conditional Use Permit is granted for the land described in the application and any attachments thereto, and as shown on the attached exhibits 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 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 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 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 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. 7. The applicant shall enter into a binding agreement, on a form prepared by the City, to defend, indemnify, or hold harmless the City, its agents, officers, and employees, from any claim, action, or proceeding against the City as a result of the action or inaction by the City, or from any claim to attack, set aside, void, or annul an approval by the City of the applicant's project. Conditions of Approval CUP 32-89 Page Two SPECIAL CONDITIONS 8. Responsibility for all cleaning maintenance and/or repair of the dressing room structure shall be assumed wholly by the Estero Bay Surf Club at no cost to the City. The dressing room shall be maintained in good order and a clean condition at all times. If, at the sole discretion of the Director of Parks and Recreation, repairs, maintenance or cleaning is required, the Estero Bay Surf Club shall promptly complete such work. The City reserves the right to remove the structure or make emergency repairs or cleaning at any time without prior notice or approval of the surf club. The City shall have no obligation for reimbursement to the surf club of costs of construction or materials in the event the structure is removed. 9. No fresh —water showers shall be installed in the dressing rooms. 10. Prior to precise plan approval, the dressing rooms shall be re— designed in order to provide for separate dressing areas for men and women, and to incorporate smaller benches in the changing area. 11. Heavy timber redwood construction shall be used to minimize the potential for vandalism, and logs or telephone poles should be placed around the structure to protect from damage by vehicles. 12. Concrete aggregate trash receptacles shall be located adjacent to the structure and given a seven (7) day service cycle. r;ASE NO. C-UP n EXHIBIT f'� __. ... `,RSE N0. CUP EXHIBIT__ g CASE N0. CUB $9 EXHIBIT 'C" • f:.u.. ♦Lie :` h�,YY V•••fY� 1 •r«V�V: w.:1ti RESOLUTION NO. 103-89 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY MORRO BAY, CALIFORNIA APPROVING THE APPLICATION FOR GRANT FUNDS UNDER THE ROBERTI-ZIBERG-HARRIS URBAN OPEN SPACE AND RECREATION PROGRAM FOR COMPLETION OF TIDELANDS PARR RECREATIONAL PHASE T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the Legislature of the State of California has enacted the Roberti- Z I berg -Harris Urban Open Space and Recreation Program, which provides funds to certain political subdivisions of the State of California for acquiring lands and for developing facilities to meet urban recreation needs; and, WHEREAS, the State Department of Parks and Recreation has been delegated the responsibility for the administration of the program, setting up necessary procedures governing 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 resolution the approval of applications prior to submission of said applications to the State; and WHEREAS, said applications contain a certification that the applicant will comply with all federal, state, and local environmental, public health, relocation, affirmative action, and clearinghouse requirements and all other appropriate codes, laws, and regulations prior to the expenditure of the grant funds. NOW, THEREFORE, BE IT RESOLVED that the City Council hereby: 1. Approves the filing of an application for funding under the Roberti-Z'berg-Harris Urban Open Space and Recreation Program; and, 2. Certifies that said agency understands the general provisions of the agreement; and, 3. Certifies that said agency has or will have sufficient funds to operate and maintain the project(s) funded under this program; and, 4. Certifies that said agency has or will have available, prior to commencement of any work on the project(s) included in this application, the required match; and, 5. Certifies that the project(s) included in this application conform to the recreation element of any applicable city general plan; and, RESOLUTION NO. 103-89 - PAGE 2 GRANT APPLICATION APPROVAL ROBERTI-Z'BERG-HARRIS FOR TIDELANDS PARK 6. Appoints the City Manager as agent of the City of Morro Bay to conduct all negotiations and execute and submit all documents including, but not limited to, applications, agreements, amendments, payment requests, and so on that may be necessary for the completion of the aforementioned project(s); and, 7. Appoints the City Attorney as legal counsel for said agency with authorization to sign the certification on Page 1 of the application. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held on this 28th day of August, 1989 by the following roll call vote: AYES: Baker, Lemons, Odell, Wuriu, Sheetz NOES: None ABSENT: None /off� rkAlftlft E •• ATTEST: A DITH DAVIS CITY CLERK RESOLUTION NO. 102-89 RESOLUTION ESTABLISHING UNDERGROUND UTILITY DISTRICT NO.4 T H E C I T Y C 0 U N C I L City of Morro Bay, California WHEREAS, it has been ascertained that the public necessity, health, safety, or welfare requires the removal of poles, overhead wires, and associated overhead structures, and the underground installation of wires and facilities for supplying electric, communication, or similar or associated service within that certain area of the city described as follows: All that real property located in the City of Morro Bay, County of San Luis Obispo, State of California, as shown in "Exhibit A". WHEREAS, the San Luis Obispo County Board of Supervisors did adopt Resolution No. 89-248, assigning Tariff Rule 20-A Funds in the amount of $75,000.00 to the City of Morro Bay for the Tidelands Park Development Phase 2 Project; NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Morro Bay that the City does accept said assigned funds and that, pursuant to the provisions of Section 13.16 of the Morro Bay Municipal Code, the area described in "Exhibit A", is hereby declared an Underground Utility District, and is designated as Underground Utility District No. 4 of the City of Morro Bay. Attached hereto, marked "Exhibit B", and hereby incorporated as a part of this resolution is a map delineating the boundaries of said district; BE IT FURTHER RESOLVED that the Council does hereby fix July 1, 1990 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 facilties for supplying electric, communication, or similar or associated service within Underground Utility District No. 4 on or before October 1, 1990. BE IT FURTHER RESOLVED 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. 4 of the adoption of this resolution within ten (10) days after the date of such adoption. Said City Clerk shall further notify said property owners and lease holders of the necessity that, if they desire to continue to receive electric, communication or other similar or associated service, they or such occupant shall, by the time fixed in this resolution, provide all necessary facility changes on their premises so as to receive such services from the lines of the supplying utility or utilities at a new location, subject to applicable rules, regulations, and tariffs of the respective utility or utilities on file with the Public Utilities Commission of the State of California. Such notification shall be made by mailing a copy of this resolution together with a copy of said Morro bay Municipal Code 13.16, as amended, to affected property owners as such are shown on the last equalized assessment roll, lease holders, and to the affected utilities; and BE IT FURTHER RESOLVED that the City Council hereby finds as follows: The Underground Utility District herein created is in the general public interest for the following reasons: The streets, roads, or right-of-way in the District are extensively used by the general public and carry trailered boats, and a heavy volume of pedestrian and vehicular traffic; 2. The District encompasses a public recreation area and an area of unusual scenic interest to the general public. PASSED AND ADOPTED by the City Council of the City of Morro Bay at regular meeting thereof held on the 28th day of; August; 1989, by the following roll call vote: AYES: Baker, Lemons, Odell, Wuriu, Sheetz NOES: None ABSENT: None ATTEST: AR ITH DAVIS City Clerk "EXHIBIT A" CITY OF MORRO BAY UNDERGROUND UTILITY DISTRICT NO. 4 LEGAL DESCRIPTION Commencing at Station No. 39-B as shown on that map entitled "Record of Survey of Grant Line Boundary", as recorded on August 1, 1984 with the San Luis Obispo County Recorder's Office, State of California, in Book 47, Page 56 of Licensed Surveys; thence, N 70 17' 32" W, 390.46' along that line designated as the basis of bearings of the aforementioned map to point 39-C, said point also being the True Point of Beginning; thence, S 00 05' 26" E, 183.45' along said grant line to point 39-7; thence, S 70 17' 32" E, 152.75' to point 39-6; thence, S 240 58' 03" E, 621.74' to point 39-5; thence, S 290 49' 44" E, 230.01' to point 39-4; thence, S 120 54' 22" E, 61.83' to point 39-3; thence, S 290 49' 44" E, 263.58' to point 39-2A; thence, diverging from said grant line S 340 17' 43" W, 83.85'; thence, S 340 17' 43" W, to the point of intersection with that portion of the Mean High Tide Line lying between points 40 and 41 as shown on that map filed with the aforementioned County Recorder, State of California, recorded in Volume 1 of Maps at Page 1, on September 12, 1958; thence, N 540 11' 02" W along said Mean High Tide Line to point 41; thence, N 650 40 35 W, 354.46 to point 42; thence, N 190 33' 50" W, 128.41' to point 43; thence, N 120 23' 15" W along said Mean High Tide Line to the point of intersection with the southerly right-of-way line of South Street as shown on that map filed with aforementioned County Recorder on October 10, 1968, and recorded in Volume 3, of Parcel Maps at Page 10; thence, N 760 27' 22" E, along said southerly right-of-way line of South Street to the most southerly point of the westerly line of the Tidelands Survey No. 10 as shown on the aforementioned Map recorded in Volume Book 3 of Parcel Maps at Page 10; thence, S 890 39' E, 67.42' along that most southerly line of the Tidelands Survey No. 10 to the True Point of Beginning. C ZP m X P O 0 n • iMA .o1•r1`y i • • O r1 w1,C1t,V MOC Sao Otf °�P Gr' O ' w d� K. ff CO Pti',t ys 0 0 y`0 a , Yb i'b/©p �JN N . b• �, � nw TJ w1 °Ynfii J',i'P 1'f1' 0 . f1' Y N "o • d ,i, r mr O o N W i o A `01`+r• � WiC. `n J• rdl �� i ` � I j 1 ' C � J,Y/ � CND `•'tY•a�'S. °U �O RESOLUTION NO. 101-69 RESOLUTION AMENDING THE 89/90 MASTER FEE SCHEDULE TO INCLUDE AN AIRCRAFT LANDING PERMIT FEE T H E C I T Y C O U N C I L CITY OF MORRO BAY, CALIFORNIA WHEREAS, the City Council adopted Ordinance No. 355, on the 29th of July, 1989, requiring a permit to land an aircraft within the City of Morro Bay; and WHEREAS, Ordinance No. 355 provides for a non-refundable filing fee for review and potential issuance of this permit; and WHEREAS, fees are set in the Master Fee Schedule by the City Council; 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 this fee, taking into account personnel costs, supply costs and other costs and finds that the proposed fee is not more than the actual cost of providing this service; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay that the Master Fee Schedule is amended to include an Aircraft Landing Permit Fee of $75.00 plus costs, and will be effective September 1, 1989, and thereafter unless changed. PASSED AND ADOPTED by City Council of the City of Morro Bay at a regular meeting held thereof this 28th day of August, 1989, by the following roll call vote: AYES: Baker, Lemons, Odell, Wuriu, Sheetz NOES: None ABSENT: None ATTEST : �e2lle7:z- A�� ARDITH DAVIS, City Clerk (Non-refundable permit fee) APPLICATION FOR AIRCRAFT LANDING PERMIT CITY OF MORRO BAY 1. Name, address and phone number of owner(s) of land to be used as landing site: 2. Name, address, and phone number of applicant (persons or organization to be responsible for operation of proposed aircraft: 3. LOCATION OF LANDING SITE -- Include street address, legal description, lot area, sketch or map of site. 4. PURPOSE OF LANDING SITE -- Describe generally why you desire a landing(s) on your premises at this time. List proposed points of origin and destination of aircraft. Indicate extent and nature of public and private use of proposed aircraft. Specify the hours of operation, dates of landings and/or take -offs and the number of take -offs and landings. 5. Brief description of proposed landing zone: Dimensions and area of touch-down/take-off Total area of space to be devoted to helistop, including, if ground level, setback from other operations (specify dimen- sions of setback) 6. Brief description of proposed aircraft: a. Make, model -- b. Dimensions -- Length , Length with rotor blades fully extended ; Width Height C. Seating capacity d. Lighting accessories e. Other relevant specifications 7. APPLICANT'S STATEMENT I, , hereby certify under penalty of perjury that the information herewith submitted is true, complete and correct, and that if Aircraft Landing Use Permit is granted I will adhere to the terms and conditions thereof on penalty of forfeiting said Permit issued pursuant to this application. DATE: Signed: Signed: ACCEPTANCE OF AN APPLICATION BY THE CITY IS NEITHER APPROVAL NOR DENIAL OF THE REQUEST. Office Use Only Filed , 19 Receipt No. Staff member accepting application: Case No. FUNCTION: Aircraft Landing Permit DEPARTMENT: Fire POSITION ACTION HRS PROD HRLY TOTAL Fire Chief Coordinator 1 $46.17 $46.17 Police Lt. Review Application 0.20. 45.26 9.05 Public Works Dir. 0.20 56.70 11.34 Ass't City Admin. 0.20 49.25 9.85 TOTAL $76.41 PERMIT PROCESS 1. Complete Application and Pay Fee to Obtain Landing Permit $75.00 2. Applicant submits permit application to Fire Chief. Fire Chief talks with applicant, sends copies of permit to Police, Public Works, and Assistant City Administrator for review and input. Fire Chief reviews and inspects site location. Police Lieutenant, Public Works Director and Assistant City Administrator review application and return recommendation to Fire Chief. Fire Chief summarizes department responses and either issues or denies permit. If Fire Chief issues a permit, additional costs may be levied to pay for Fire Standby, Traffic Control, Traffic Barricades, or other City provided services as needed. je A t • • RESOLUTION NO. 100-89 PROHIBITING PARKING ON THE EAST SIDE OF FRONT STREET NORTH ❑F BEACH STREET T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, concern has been expressed regarding conflicts between parking and traffic circulation on the Beach Street access to the Front Street parking lot area; and WHEREAS, a survey conducted by the Department of Public Works has confirmed restrictions to traffic movement and possible hazardous conditions at this location. NOW THEREFORE BE IT RESOLVED by the City Council of the City of Morro Bay that parking be and is hereby prohibited on the east side of Front Street for a distance of fifty (50) feet north of Beach Street. BE IT FURTHER RESOLVED that the Director of Public Works is directed to have proper curb markings applied to effectuate this resolution. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held ❑n the 28th day of August, 1989 by the Following roll call vote: AYES: Baker, Lemons, Odell, Wuriu, Sheetz NOES: None ABSTAIN: None ABSENT: None ATTEST: ARDITH DAVIS, City Clerk �Q Wi�.uv�ec �,s soy+. AREA fleOY�� FO�C �� �a�rnl4' F,4�67 YA'KrNr9 A4?F44 CITY o A40ZCo eWty Ai A o-f /Tog-� FA�MItI6 eg57rlC7p4 It �oml-r' S7x?F 7 iz/qlq= of wAYIPAzmii LoT" by = 4V7P1 8 P9 EX/.Iil>iT RESOLUTION NO. 99-89 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY AUTHORIZING ACQUISITION OF PROPERTY, THE EXPENDING OF FUNDS THEREFOR, THE DESIGNATION OF PERSONNEL TO ACCEPT DEEDS AND GRANTS ON BEHALF OF THE CITY AND THE INSTITUTION OF EMINENT DOMAIN PROCEEDINGS WHEREAS, California Code of Civil Procedure, Title VII, Sections 1230.020, 1235.125, 1235.170, 1240.010, 1240.020, 1240.110, 1240.120 and 1240.130, and Sections 37350.5 et seq. of the Government Code of the State of California authorize the City of Morro Bay (hereinafter "City") to exercise the power of eminent domain for the purpose of taking property or property interests necessary to carry out any of the City's powers or functions; and WHEREAS, the public interest and necessity require the acquisition of property rights and interests for a public use i.e. the Mimosa Street Assessment District in the City of Morro Bay, County of San Luis Obispo, California (hereinafter "Project"); and WHEREAS, the City Council of the City of Morro Bay has previously approved the Project and completed the environmental evaluation requirements; and WHEREAS, Colin McLean is the record owner(s) of the property or property interests to be acquired herein as set forth on Exhibit A; and WHEREAS, the City Council is authorized to exercise the power of eminent domain for the purpose of taking such property by virtue of Government Code Sections 37350.5 and Code of Civil Procedure Sections 1230.020, 1235.125, 1235.170, 1240.010, 1240.020, 1240.110, 1240.120 and 1240.130. WHEREAS, pursuant to the Code of Civil Procedure Section 1245.235, notice and an opportunity to be heard was given to those shown on the last equalized county assessment role as the owner of the property involved herein; and WHEREAS, pursuant to Government Code Section 7267.2 the owner(s) of record were offered just compensation for the acquisition herein described, and provided with a proper Summary Statement; and WHEREAS, the Project was designed after extensive study and public consultation to be located in the most advantageous manner and area and in such a way as to impact and obstruct as little private property as possible; and NOW, THEREFORE, IT IS FOUND, DETERMINED AND RESOLVED by the members of the City Council of the City of Morro Bay, San Luis Obispo, California, as follows: 1. The property interests to be acquired are set forth on Exhibit "A"; Exhibit B contains a diagrammatic illustration of the parcel; all of said Exhibits are attached hereto and incorporated herein by reference; 2. The public interest and necessity require the acquisition of the interests described herein and the implementation and construction of the Project; said Project is a public use, and the property interests described in said Exhibit(s) A and B are to be taken for such public use; 3. The public interest and necessity require the acquisition of the interests in the property described herein and -2- in Exhibits A and B, and the taking of said interests is necessary for the implementation and construction of the Project, and it is hereby directed that said property interests described herein and in said Exhibits be acquired by the City by eminent domain proceedings as herein set forth; 4. Said Project is planned and located in the manner that will be most compatible with the greatest public good and the least private injury; that said Project will provide improved traffic and access to the community and the adjacent properties, thus benefiting the general public; 5. That the statutory offer required by Government Code Section 7267.2 has been made to the owner(s) of record; 6. The City Administrator and the City Attorney are authorized and directed to perform all acts necessary on behalf of the City for the acquisition of said interests in real property, and said City Administrator and City Attorney are further authorized to instruct Special Condemnation Counsel HERMAN H. FITZGERALD to prepare, institute, and prosecute to conclusion on behalf of the City, a proceeding in eminent domain, or any such proceedings as may be required for the acquisition of the property interests described herein and in said Exhibits, which cannot be acquired through negotiation and purchase and to do any and all things in connection with such proceedings as in his judgment may be necessary or convenient to the successful conclusion of said proceeding or proceedings; 7. The City Administrator is hereby authorized to expend funds available to the City for the acquisition of the said real -3- interests; 8. The City Administrator is hereby individually authorized and directed to consent to and accept, on behalf of the City, all deeds and grants conveying any interest in the property as hereinabove described; 9. The City Administrator is hereby authorized and directed to record a certified copy of this Resolution in the Office of the County Recorder of the County of San Luis Obispo. It may thereafter be referred to in any acceptance by any of the officers or agents referred to herein with the same effect as though a certified copy of this Resolution were attached to the document accepted. DULY AND REGULARLY ADOPTED by the City Council of the City of Morro Bay this 28th day of August , 1989. AYES: Baker, Lemons, Wuriu, Sheetz NOES: Odell ABSENT: None ATTEST: rdith Davis, City Clerk -4- ti y 1 v sP'tt:f�t yd' Y o � R•hw'. I p(ANCtgf (,(SfMCNT /LAT a£A W 6Wx J AT/Ai! .M y3CRKY.1 /N TAT CO/Mr/ V .fRM L//•tl Oititt MAP SHOWING DRAINAGE EASEMENT OVER ASSESSMENT PARCEL 2 SCHENBERGER, TAYLOR, McCORMICK E JECKER, INC. EXHIBIT A Page 1 14 I Jercav+..w) OpoMFCf}1 T ^ j `4 � 11 u1 a 2 � " MAP SHOWING SLOPE AND CONSTUCTION EASEMENT OVER ASSESSMENT PARCEL 2 SCHENBERGER, TAYLOR, McCORMICK & JECKER, INC. EXHIBIT A Page 2 13 N Ld M 0 n m •N O 3 P \� M m Z i � QCEL • ' a• (PORTIO3 N) . ( ; y Pm C/ O w N PARCEL\ A 29 13 0 S1 ; _ •Q . BLOCK � TRACT N 52 - 10 NN a RIRCEL A �23 PM 16 'A \ 23 _� lb �� \ *Q 24 i0 o - n m r M �J 0 r Z PARCEL B _. 3 N N 23 PM 16 _ BLOCK 6 ^0 O Z N TRACT N-52 I 1 ti a r, J a N Z " a OO m � � m NOTES ALL 8' PER R _1 N N 40 I 2 t MAP IDENTIFYING0. o ro 00 00 so ASSESSMENT PARCEL NUMBERS EXHIBIT A Page 3 RESOLUTION NO. 98-89 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY AUTHORIZING ACQUISITION OF PROPERTY, THE EXPENDING OF FUNDS THEREFOR, THE DESIGNATION OF PERSONNEL TO ACCEPT DEEDS AND GRANTS ON BEHALF OF THE CITY AND THE INSTITUTION OF EMINENT DOMAIN PROCEEDINGS WHEREAS, California Code of Civil Procedure, Title VII, Sections 1230.020, 1235.125, 1235.170, 1240.010, 1240.020, 1240.110, 1240.120 and 1240.130, and Sections 37350.5 et seq. of the Government Code of the State of California authorize the City of Morro Bay (hereinafter "City") to exercise the power of eminent domain for the purpose of taking property or property interests necessary to carry out any of the City's powers or functions; and WHEREAS, the public interest and necessity require the acquisition of property rights and interests for a public use i.e. the Mimosa Street Assessment District in the City of Morro Bay, County of San Luis Obispo, California (hereinafter "Project"); and WHEREAS, the City Council of the City of Morro Bay has previously approved the Project and completed the environmental evaluation requirements; and WHEREAS, Paul and Geraldine Price are the record owner(s) of the property or property interests to be acquired herein as set forth on Exhibit A; and WHEREAS, the City Council is authorized to exercise the power of eminent domain for the purpose of taking such property by virtue of Government Code Sections 37350.5 and Code of Civil Procedure Sections 1230.020, 1235.125, 1235.170, 1240.010, 1240.020, 1240.1101 1240.120 and 1240.130. WHEREAS, pursuant to the Code of Civil Procedure Section 1245.235, notice and an opportunity to be heard was given to those shown on the last equalized county assessment role as the owner of the property involved herein; and WHEREAS, pursuant to Government Code Section 7267.2 the owner(s) of record were offered just compensation for the acquisition herein described, and provided with a proper Summary Statement; and WHEREAS, the Project was designed after extensive study and public consultation to be located in the most advantageous manner and area and in such a way as to impact and obstruct as little private property as possible; and NOW, THEREFORE, IT IS FOUND, DETERMINED AND RESOLVED by the members of the City Council of the City of Morro Bay, San Luis Obispo, California, as follows: 1. The property interests to be acquired are set forth on Exhibit "A"; Exhibit B contains a diagrammatic illustration of the parcel; all of said Exhibits are attached hereto and incorporated herein by reference; 2. The public interest and necessity require the acquisition of the interests described herein and the implementation and construction of the Project; said Project is a public use, and the property interests described in said Exhibit(s) A and B are to be taken for such public use; 3. The public interest and necessity require the acquisition of the interests in the property described herein and -2- in Exhibits A and B, and the taking of said interests is necessary for the implementation and construction of the Project, and it is hereby directed that said property interests described herein and in said Exhibits be acquired by the City by eminent domain proceedings as herein set forth; 4. Said Project is planned and located in the manner that will be most compatible with the greatest public good and the least private injury; that said Project will provide improved traffic and access to the community and the adjacent properties, thus benefiting the general public; 5. That the statutory offer required by Government Code Section 7267.2 has been made to the owner(s) of record; 6. The City Administrator and the City Attorney are authorized and directed to perform all acts necessary on behalf of the City for the acquisition of said interests in real property, and said City Administrator and City Attorney are further authorized to instruct Special Condemnation Counsel HERMAN H. FITZGERALD to prepare, institute, and prosecute to conclusion on behalf of the City, a proceeding in eminent domain, or any such proceedings as may be required for the acquisition of the property interests described herein and in said Exhibits, which cannot be acquired through negotiation and purchase and to do any and all things in connection with such proceedings as in his judgment may be necessary or convenient to the successful conclusion of said proceeding or proceedings; 7. The City Administrator is hereby authorized to expend funds available to the City for the acquisition of the said real -3- interests; 8. The City Administrator is hereby individually authorized and directed to consent to and accept, on behalf of the City, all deeds and grants conveying any interest in the property as hereinabove described; 9. The City Administrator is hereby authorized and directed to record a certified copy of this Resolution in the Office of the County Recorder of the County of San Luis Obispo. It may thereafter be referred to in any acceptance by any of the officers or agents referred to herein with the same effect as though a certified copy of this Resolution were attached to the document accepted. DULY AND REGULARLY ADOPTED by the City Council of the City of Morro Bay this 28th day of August , 1989. AYES: Baker, Lemons, Wuriu, Sheetz NOES: Odell ABSENT: None Rose Marie Sheet ayor ATTEST: rdith Davis, City Clerk aka atig r � I .1 �0 A-M,w..d� OOVMI,[J111 I ER7E HtE/JT p 1p's MAP SHOWING FEE TAKE, PLUS SLOPE AND CONSTUCTION EASEMENT OVER ASSESSMENT PARCEL 8 - 4 SCHENBERGER, TAYLOR, McCORMICK S JECKER, INC. EXHIBIT A Page 1 21 m V 0 N 3 LLI m O YI l � � N O � 9 ; � . f � D Z � B3 RCEL I � /\ (P 3RPM N) a ?i vV • 4 rP �Fs N PARCEL \ A 29 13 mo SI 3 \ < �N BLOCK 4 �,{ NN PARCEL .Q TRACT N' 52 'm c 23 PM t6 Z Ilk o m `o ,� � � J NOTE, ALL 81 1 r�-(' HiI I :J M M 4 PARCELS PER R 1. P (.1 23 PM 16 Z O Z N BLOCK 6 TRACT N-52 I l�7 EI Q V _ c iz 3 0 N\ r ri AA p0. N Z it M MAP IDENTIFYING uo o 10 40 ASSESSMENT PARCEL NUMBERS I� EXHIBIT A Page 2 RESOLUTION NO. 97-89 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY ANNOUNCING FINDINGS AND APPROVING AN AMENDMENT TO THE GENERAL PLAN LAND USE MAP FOR PROPERTY LOCATED AT THE NORTHWEST CORNER OF ZANZIBAR STREET AND PANORAMA DRIVE IN THE CITY OF MORRO BAY T H E C I T Y C O U N C I L City of Morro Bay, California CASE NO. GP/ZOA 03-89 WHEREAS, on August 22, 1988 the City Council of the City of Morro Bay approved the annexation of a 7,894.88 square foot parcel of land known as the Gist property to the City of Morro Bay; and WHEREAS, said property upon annexation to the City was automatically designated low density residential but there is a need for the land to receive land use plan classification consistent with the adjoining neighborhood; and WHEREAS, on the 18th day of July, 1989 the Planning Commission held a duly noticed PUBLIC HEARING to consider the staff report and receive public and agency comments on the potential amendment to the Land Use Map recommended by staff to accomplish suitable classification of the Gist parcel and did approve said amendment and forward its recommendation to the City Council; and WHEREAS, the Environmental Coordinator has recommended a Negative Declaration be filed for the purposes of the California Environmental Quality Act, and the Planning Commission concurs with this recommendation; and WHEREAS, on the 14th day of August, 1989, the City Council held a duly noticed PUBLIC HEARING to consider the staff report and receive public and agency comments and recommendations made by the Planning Commission on the potential amendment to the Land Use Map to accomplish suitable classification of the Gist parcel; and WHEREAS, the City Council does hereby find the following facts to substantiate and justify the contemplated amendment: City Council Resolution No. 97-89 Page Two 1. The Gist parcel is a small parcel created in the 1950's for residential purposes, and is too small to support low density residential use and is not suitably located for commercial or industrial uses; and 2. The property was inadvertently left out of the City at the time of incorporation; and 3. The surrounding neighborhood is developed in single family homes on individual lots designated medium density residential by the City's Land Use Plan; and 4. Designation of the Gist parcel in a residential designation consistent with the surrounding residential properties will result in a continuity of land use and preserve the character of the neighborhood; and 5. There are no known resource constraints or planning considerations that would support some alternative land use designation. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay, California as follows: 1. The City Council of the City or Morro Bay hereby finds that the above statements are true and constitute the findings of the Council in this matter; and 2. The City Council does hereby amend the Land Use Plan Map as shown on Exhibit A attached hereto and made a part hereof to designate the Gist parcel as medium density residential; and 3. Said Amendment shall be transmitted to the California Coastal Commission with the request the Commission certify the Amendment; and 4. Said Amendment shall take effect immediately and automatically upon certification by the California Coastal Commission; and City Council Resolution No Page Three 97-89 5. The City Council does hereby find that Program amendment is is compliance objectives and policies of the California that the City of Morro Bay will carry out Program, including this amendment in consistent with the California Coastal provisions.; this Local Coastal with the intent, Coastal Act, and the Local Coastal a manner fully Act and all its PASSED, APPROVED, AND ADOPTED, on the 14th day of August, 1989, by the following vote to wit: AYES: Baker, Lemons, Odell, Wuriu, Sheetz NOES: None ABSENT: None ATTEST: EXHIBIT A Morro Bay Land Use Plan Map Designation Medium Density Residential '•�; �«•.P trr' wan' _r7 �_ _ _•4r i jt�rNu Y r! DID s �� tr• �) ZANZ13AR ST. \`\ i I. RE S O LUT = ON MC)- 9 5— 8 9 A RESOLUTION PETITIONING THE LEAGUE OF CALIFORNIA CITIES FOR THE INTRODUCTION OF STATE LEGISLATION TO PROVIDE TORT IMMUNITIES FOR PUBLIC ENTITY RECREATIONAL FACILITIES, PROGRAMS, AND SPECIAL EVENTS T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the healthy lifestyle and leisure needs of Califor- nians have caused the provision and availability of recreational services by public entities; and WHEREAS, these recreational services are deemed essential components in the quality of life for the general populace, con- tributing to their continued health and welfare; and WHEREAS, individuals of all ages are seeking enhanced recre- ational opportunities that are presently unavailable due to the uninsurability or cost prohibitions of liability insurance cover- ages, tort exposures, and litigation expenses of such operations under present laws; and WHEREAS, people voluntarily participating in recreation activities, events, and programs of a given entity are generally advised, informed, and aware of the inherent dangers and risks associated with said participation; and WHEREAS, other states, most notably the State of Virginia, have enacted statutes providing certain recreation service providers with specified tort immunities from damages arising from incidents or accidents occurring as a result of participa- tion in or at a recreational program, special event, or facility. NOW, THEREFORE, BE IT RESOLVED by the City Council of Morro Bay, California, that a demonstrated need exists for recreational providers to be able to respond to public demands and desires for varied and expanded recreational opportunities without the debil- itating threat of litigation for liability on the part of the provider; and BE IT FURTHER RESOLVED that the City Council of Morro Bay does hereby petition the League of California Cities, at its 1989 Annual Conference in San Francisco on October 22nd-25th, to enact measures for the authorship and introduction of State legislation 0 0 Resolution No. 95-89 Page Two in 1990 to provide certain tort immunities for public entities in their deliverance of recreational programs, facilities, and spe- cial events, with said legislation to read substantially as follows: No city, town, or county which shall operate any bathing beach, swimming pool, park, play- ground, skateboard facility, bicycle race, triathlon or 10K runs, windsurfing, boating, surfing, scuba diving, or other recreational facilities, programs, and special events shall be liable in any civil action or pro- ceeding for damages resulting from any injury to the person or property of any person caused by an act or omission constituting simple or ordinary negligence on the part of any officer or agent of such city, town, or county in the maintenance or operation of such recreational facility, program, or event. Every such city, town, or county shall, however, be liable in damages for the gross or wanton negligence of any of its officers or agents in the maintenance or operation of any such recreational facility, program, or event. PASSED AND ADOPTED by the Morro Bay City Council at a regu- lar meeting thereof held on the 14th day of August, 1989 on the following vote: AYES: Baker, Lemons, Wuriu, Sheetz NOES: Odell ABSENT: None OSE MARIE SH TZ, Mayoy ATTEST: ARDITH DAVIS, City Clerk M;1of*0ftill *CORE L01W11.=*] A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY AUTHORIZING EXECUTION OF TEN YEAR LEASE RENEWAL WITH PACIFIC GAS AND ELECTRIC COMPANY FOR LILA H. KEISER PARK THE CITY COUNCIL City of Morro Bay, California WHEREAS, the City of Morro Bay has leased approximately nine acres of land from Pacific Gas and Electric Company since 1969; and, WHEREAS, the City has constructed park improvements on the land for the use of all the public with the permission of Pacific Gas and Electric Company; and, WHEREAS, Pacific Gas and Electric Company has offered renewal of this lease for a Ten-year period from October 1, 1988 to September 30, 1998; and, WHEREAS, the City desires to renew this lease at the offered rate of $1 per year for the entire ten-year term. NOW, THEREFORE, BE IT RESOLVED that the Mayor and City Administrator are hereby authorized to execute said lease renewal for Lila H. Keiser Park and pay the $10 rent due and payable to Pacific Gas and Electric Company for the entire lease period upon execution and delivery thereof. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof on this 14th day of August, 1989 by the following roll call vote: AYES: Baker, Lemons, Odell, Wuriu, Sheetz NOES: None ABSENT: None ATTEST: ADTVH_DAVIS CITY CLERK c � � RESOLUTION NO. 93-B9 URGING THE ADOPTION OF LEGISLATION PROHIBITING THE MANUFACTURE AND USE OF ❑ZONE -DEPLETING CHEMICALS T H E C I T Y C 0 U N C I L The City ❑f Morro Bay, California WHEREAS the release of ozone -depleting chemicals into the atmosphere is causing a significant and immediate global crisis, in that such chemicals are depleting the ozone shield which protects the earth from destructive ultraviolet rays; and WHEREAS five percent of the total global emissions of such ozone -depleting and destroying chemicals come from the state of California; and WHEREAS it is vitally necessary for the State of California take immediate action to eliminate the manufacture, use, and emission ❑f ozone -depleting chemicals; and WHEREAS the State of California legislature is presenty considering various bills which would reduce the amount of such chemicals being released into the atmosphere. NOW THEREFORE BE IT RESOLVE❑ by the City Council of the City ❑f Morro Bay to support the passage of state legislation regulating the manufacture, sale and use of ozone -depleting chemicals, including the following: 1. Assembly Bill 1718, which would require the use of recycling and recovery equipment in the servicing ❑f vehicle air conditioners having chlorofluorocarbon CCFC) coolants; would prohibit or require the labeling of those coolants when sold in specified small quantities; would require all products or packaging containing or made with specified CFC or halogenated chemicals to be labeled; would prohibit the sale ❑f fire extinguishers and the use of medical sterilants with designated levels of those chemicals; and would establish a date upon which there would be a general prohibition upon the manufacture, assembly, packaging or sale of any product containing specified CFC's, halons, ❑r other halogenated chemicals. 2. Assembly Bill 2'f0'}, which would prohibit the sale ❑f CFC coolants suitable for use in mobile air conditioners in containers smaller than fifteen CIS) pounds. 1 RESOLUTION NO. 93-89 Page Two 3. Senate Bill 1138, which would prohibit the manufacture, import, or export of any product containing any CFC or halon, and the use of those substances in any application, if that product or use is harmful to the environment. 9. Senate Bill 1192 which would prohibit the manufacture, distribution, or sale of any rigid or flexible foam product made with specified CFC s, or with any other compound that presents any significant risk to workers or public health, or has environmental side effects. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held on the 14th day of August, 1389 by the following vote: AYES: Baker, Lemons, Odell, Wuriu, Sheetz NOES: None ABSENT: None ABSTAIN: None /SEAZMaW ATTEST: ARDITH ❑AUIS, City Clerk 2 RESOLUTION NO. 92-89 URGING THE ADOPTION OF LEGISLATION PROHIBITING THE USE ❑F POLYSTYRENE FOAM PACKAGING MATERIALS AN❑ REQUIRING A REDUCTION IN THE USE OF NON -RECYCLABLE FOOD PACKAGING ITEMS T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS solid waste that is nonbiodegradeable or nonre- cyclable poses an acute problem for any environmentally and financially responsible program of solid waste management; and WHEREAS discarded packaging from foods and beverages constitutes a significant and growing portion ❑f the waste in our community's waste stream; and WHEREAS regulation of food and beverage packaging is a necessary part of any effort to encourage a recyclable and compostable waste stream thereby reducing the disposal of solid waste and the economic and environmental costs of waste management for the citizens ❑f ❑ur community; and WHEREAS plastic packaging is rapidly replacing other packaging material, and most plastic packaging used for foods and beverages is nonbiodegradable, nonreturnable and nonrecyclable; and WHEREAS as plastic food packaging is a petroleum processing by-product, and ❑il is a nonrenewable resource, alternative products which are biodegradable or recyclable pose far less overall hazards than continued and expanded reliance on oil -based products; and WHEREAS readily disposable consumer plastic containers and wrappers used for takeout foods are essentially nonbiodegradable and as litter do not decompose over time into the natural environment; and WHEREAS the use of readily disposable consumer plastic containers and wrappers has increased annually and projections indicate a significant growth in their use; and WHEREAS plastic litter, including polystyrene foam, poses a potential threat to the wildlife environment as it enters the marine and natural environment where it is ingested by, or entangles, aquatic wildlife, frequently causing death and resulting in damage t❑ the ecological balance; and 1 RESOLUTION NO. 92-89 Page Two WHEREAS the chemical composition and ability of a substance to biodegrade are meaningful and useful criteria to Focus upon when establishing public policy that is intended to improve the management and disposal of solid waste, reduce the cumulative impact of litter, and to encourage composting and other Forms of recycling; and WHEREAS products which are biodegradeable or recyclable offer environmentally sound alternatives to nobiodegradable and nonrecyclable products currently used, For by decaying into their constituent substances, biodegradable products, compared to their nonbiodegradable equivalents, they are less of a danger t❑ the natural environment, and less of a permanent blight on the landscape; and WHEREAS recycling ❑f products reduces costly waste of natural resources and energy used in production of new products as well as costly disposal of waste in landfill; and WHEREAS our community's waste stream is s❑ large and diverse that any program t❑ establish policies and laws conducive to any waste management program in lieu of landFilling must identify and set new policy for those specific sources of waste packaging which originate within the community; and WHEREAS the purpose of any such program should be t❑ eliminate the use ❑F nonbiodegradable, nonreturnable, and nonrecyclable packaging originating at retail Food establishments within ❑ur community to the maximum extent practicable, in order to protect the air, land, and waters of our community against environmental contamination and degradation; and WHEREAS any such program should serve the public interest by reducing the quantity of nonbiodegradable waste in the community's landfills, as polystyrene Foam packaging in particular takes up more space in landfills than any other packaging materials, becuase of the comparatively low density of polystyrene foam and its present popularity as a packaging material. NOW THEREFORE BE IT RESOLVED by the City Council ❑f the City of Morro Bay to urge all appropriate county, state, and federal legislative bodies to take prompt action on the issues of littering and waste disposal problems by adopting legislation to implement rules and regulations aimed at eliminating the use of non -recyclable packaging. 2 RESOLUTION NO. 92-89 Page Three BE IT FURTHER RESOLVED that such rules and regulations should include the Following policy goals: 1. Establishment of Food Packaging Goals. No retail Food establishement should package food or beverages in any food packaging which utilizes polystyrene Foam; or purchase, obtain, keep, distribute, or sell for home or personal use, or give, serve, or otherwise provide to customers any food packaging which utilizes polystyrene Foam. 2. Use of Recyclable and Biodegradable Packaging Materials. The Food packaging in which Foods or beverages are provided to customers in retail Food establishements should be either biodegradable, recyclable, or returnable. Retail food establishments should be encouraged, on a voluntary basis, to reduce the use of nonbiodegradable, nonrecyclable, and nonreurnable food and beverage packaging used by to the maximum extent possible, so that no less than 50: by volume of each retail food extablishment's Food packaging, in which Food or beverages are provided to customers, are either biodegradable, recyclable or returnable. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held on the 14th day of August, 1989 by the Following vote: AYES: Baker, Lemons, Odell, Wuriu, Sheetz NOES: None ABSENT: None ABSTAIN: None ATTEST: F�� A ITH DAVIS, City Clerk 3 RESOLUTION NO. 91-69 AUTHORIZING AND DIRECTING THE REMOVAL OF YIELD SIGNS AND THE INSTALLATION OF STOP SIGNS AT THE INTERSECTION OF AVALON STREET AND IRONWOO❑ AVENUE T H E C I T Y C 0 U N C I L City of Morro Bay, California WHEREAS, Section 213S1 of the California Vehicle Code authorizes local agencies to place and maintain regulatory traffic signs t❑ guide traffic; and WHEREAS, the Morro Bay Street Advisory Committee recommends the removal of the existing yield signs and installation of stop signs on Avalon Street at its intersection with Ironwood Avenue; and WHEREAS, the City Council of the City of Morro Bay finds it to be in the best interests of the public health and safety to direct such installation. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay that said existing yield signs be removed and stop signs installed at said intersection of Avalon Street and Ironwood Avenue, and that the City Engineer is authorized and directed to cause said installation. PASSED AND ADOPTED by the City Council of the CityoF Morro Bay at a regular meeting thereof held on the 14th day of August, 1969 by the Following vote: AYES: Baker, Lemons, Odell, Wuriu, Sheetz NOES: None ABSENT: None ABSTAIN: None ATTEST: AR ITH ❑AVIS, City Clerk AVE. AVE, S AVE- RENO CT Q J • J O z O J I_- Q Z ED J M41 ^J RESOLUTION NO. 90-89 RESOLUTION ACCEPTING PROJECT NO. PW 88-07; SENIOR HOUSING - PUBLIC WORKS IMPROVEMENTS AS COMPLETED BY A.J. DIANI CONSTRUCITON COMPANY, INCORPORATED THH CITY COUNCIL City of Morro Bay, California WHEREAS, the City Council of Morro Bay, California did, by the adoption of Resolution No. 42-89 on April 24, 1989 award the construction contract for said project to A. J. Diani Construction Company, Incorporated in the amount of $56,484.00; and WHEREAS, Contract Change Orders totalling $2,657.00 were appropriately and prudently issued yielding a total contract price of $59,141.00; and WHEREAS, the project has been constructed, inspected and approved as conforming to the project plans and specifications. NOW, THEREFORE, BE IT RESOLVED, that the City Council, City of Morro Bay, California that said project is hereby accepted as complete on behalf of the public; and BE IT FURTHER RESOLVED that, the City Administrator be authorized and directed to cause the filing of a Notice of Completion at the office of the San Luis Obispo County Recorder. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held thereof on the 14th day of August 1989 by the following vote: AYES: Baker, Lemons, Odell, Wuriu, Sheetz NOES: None ABSENT: None ABSTAIN: None ATTEST: Ardith Davis, City Clerk RESOLUTION NO. 89-89 ASSIGNMENT OF UNDIVIDED ONE-HALF INTEREST TO SHARON MOORE, ALSO KNOWN AS SHARON FITZSIMMONS, IN LEASE SITES 113W, 124-127/124W-127W, 128W T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, Michael Fitzsimmons and Sharon Moore Fitzsimmons have held an interest in lease sites 113W, 124-127/124W-127W and 128W since 1978, and; WHEREAS, Sharon Moore Fitzsimmons has purchased Michael Fitzsimmons' undivided one-half interest in the above mentioned lease sites and; WHEREAS, Sharon Moore Fitzsimmons desires to take title to the lease sites in her maiden name of Sharon Moore; and WHEREAS, this is a partial assignment to existing tenants; and WHEREAS, the City Attorney has reviewed and found acceptable the documents as submitted; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay that Michael Fitzsimmons' one-half interest in lease sites 113W, 124-127/124W-127W and 128W are hereby assigned to Sharon Moore also known as Sharon Fitzsimmons. BE IT FURTHER RESOLVED that the Mayor and City Clerk are hereby directed to sign any and all required documents to complete this assignment 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 14th day of August, 1989, by the following vote: AYES: Baker, Lemons, Odell, Wuriu, Sheetz NOES: None ABSENT: None ARDITH DAVIS, CITY CLERK Iq gr7 .I RESOLUTION NO. 87-89 RESOLUTION ESTABLISHING ON -STREET PARKING RESTRICTIONS ON THE SOUTH SIDE OF MORRO BAY BOULEVARD BETWEEN KERN AVENUE AND QUINTANA ROAD T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, Section 22507 of the California Vehicle Code allows local agencies to restrict the parking of vehicles on portions of streets during certain hours of the day by resolution; and WHEREAS, it has been determined to be in the public interest to restrict parking as herein described. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Morro Bay does hereby prohibit on -street parking on the southside of Morro Bay Boulevard between Kern Avenue and Quintana Road between the hours of 2 a.m. and 6 a.m.p and BE IT FURTHER RESOLVED that said parking restrictions become effective upon the placement of appropriate signage; and BE IT FURTHER RESOLVED that the Director of Public Works be authorized and directed to cause said sign placement. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held on the 24th day of July, 1989, by the following vote: AYES: Baker, Lemons, Odell, Wuriu NOES: Sheetz ABSENT: None RO E MA IE SH Z, Mayor ATTEST: ARDITH DAVIS, City Clerk RES40TW =ON NO. 86-89 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY ACCEPTING A 1989 STATE COMMUNITY DEVELOPMENT BLOCK GRANT AWARDED FOR THE STUDY OF ALTERNATE AFFORDABLE HOUSING THROUGH THE CONVERSION OF MOTELS T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the California Department of Housing and Community Development has made available in 1989 certain planning and tech- nical assistant block grant monies to non -entitlement jurisdic- tions on a competitive basis for the furtherance of housing, re- vitalizing communities, and related priorities of the State; and WHEREAS, on 14 February 1989, by City Resolution No. 17-89, the City Council of Morro Bay did review and authorize the sub- mittal of a City application for Community Development Block Grant funds for the preparation of a study evaluating the prospects of converting motels into alternate, affordable housing units; and WHEREAS, by way of letter dated 27 April 1989, the City of Morro Bay was informed of the award of $24,000 in Community Development Block Grant funds for the purposes specified in the City's grant application; and WHEREAS, commencement of the study is contingent upon the respective governing body accepting the Grant and authorizing a designated official to execute the Grant Agreement. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Morro Bay, California, does hereby accept a grant in the amount of $24,000 from the Planning and Technical Assistance Allocation of the 1989 State Community Development Block Grant Program (#89-STBG-314) for the study of alternate affordable housing in Morro Bay; and BE IT FURTHER RESOLVED the City Council of the City of Morro Bay, California, does hereby authorize and direct the City Admin- istrator to execute the Grant Agreement for Contract Number 89- STBG-314, and to act on the City's behalf in all matters pertain- ing to this Grant Program and Agreement. Resolution No. 86-89 Page Two PASSED AND ADOPTED by the Morro Bay City Council at a regu- lar meeting thereof held on the 24th day of July, 1989 on the following vote: AYES: Baker, Lemons, Odell, wuriu, Sheetz NOES: None ABSENT: None ABSTAIN: None � �� �Yii'i�✓ ATTEST: AR I DAL -City Clerk RESOLUTION BS-89 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 Morr❑ Bay Ordinance Title B, Chapter B.12 requires 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 19B9; NOW, THEREFORE, BE IT RESOLVE❑ by the City Council ❑f 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 approved as submitted; 3. Said report shall be Filed in the Office of the City Clerk and said City Clerk shall file a certified copy of said report with the San Luis Obispo County Auditor on ❑r before August loth ❑f this year; and H. The County Auditor shall thereupon enter each assessment ❑n the County Tax Roll opposite the parcel of land, and shall thereupon proceed to collect such assessments in accordance with the provisions ❑f Government Code Sections 39581 through 39SBB inclusive. RESOLUTION NO. 85-89 PAGE TW❑ PASSED AND ADOPTED by the City Council of the City of Morr❑ Bay at a regular meeting thereof held the 2gth day of July, 1989, by the following roll call vote: AYES: Baker, Lemons, Odell, Wuriu, Sheetz NOES: None ABSENT: None OWE MARIE SHE TZ, Mayo ATTEST: A DITH DAVIS City Clerk I [Mi�•i�1�iU1:�:U1=L19 19B9 WEED ABATEMENT CHARGES $34.93/hr $14/hr $10/cu.yd. Total Cost Assessor's Tractor Hand Cleared- Total plus 30% parcel time time disposed cost Admin. fee number (hrs.) (hrs.) Ccu.yds) ($) ($) 065-031-019 0 3.5 2.5 74.00 96.20 065-032-038 1.3 4.S 3 13B.41 179.92 OBS-043-015 .7 4.5 3.B 125.45 163.OB 065-047-041 .7 4 5 130.4S 169.SB 065-048-041 .7 3 3 96.'fS 125.38 065-053-029 .4 3 2.5 80.97 105.26 065-OSS-029 .4 3.6 2.4 88.37 114.8E 065-057-018 1.S S 6 182.40 237.12 06S-057-031 .6 3 3 92.96 120.8'f 065-058-012 1.5 4.5 4 155.'fO 202.02 OES-061-017 1.2 6 'f.5 170.92 222.20 065-OBS-007 1.5 'f 6.5 173.40 22S.42 065-085-014 1.5 4 S.8 166.40 216.32 065-103-02B 1.5 S 6 182.40 237.12 065-113-061 1.2 5.8 5 173.12 22S.06 OSS-113-066 .8 'f `f.5 128.94 167.62 06S-114-055 1.S 'f.7 6 176.20 231.66 065-131-021 1.S S.8 6 193.60 251.68 065-1SO-011 .9 6.S 7 192.'f'f 250.16 065-150-012 .9 6.5 7 192.'f'f 250.16 066-023-001 .3 2 1 4B.4B 63.02 066-023-003 S 3 2 79.'f7 103.30 066-023-004 .3 2 1 4B.48 63.02 066-023-006 .3 2 1 'fB.'fB 63.02 066-023-007 .3 2 1 'f8.LIB 63.02 066-023-010 .3 2 1 'f8.48 63.02 066-023-011 .3 2 1 48.48 63.02 066-023-014 .5 3 2 79.'f7 103.30 066-023-01S S 3 2 79.'f7 103.30 066-023-018 S 3 2 79.47 103.30 066-023-026 .3 2 1 48.48 63.02 066-062-010 .7 4 2 100.45 130.S8 OBS-083-002 .8 5 S 147.94 192.32 066-085-010 .5 4 3 106.96 139.04 066-085-019 B 4 4 123.94 161.12 066-101-023 1.2 6.5 8 212.92 276.80 066-114-004 2.S 9 6.5 278.33 361.82 066-12S-007 1.5 5 4 162.40 211.12 066-131-009 1 S 4 144.93 188.40 066-132-010 .5 2 2 65.47 85.10 066-141-002 1 4 4 130.93 170.20 066-161-009 0 6 4.5 73.00 94.90 066-172-002 1.8 6 4 186.87 242.92 066-174-001 3 6 5 23B.79 310.42 2 066-222-040 1 4 3.5 125.93 163.70 066-222-041 1 4 3.5 125.93 163.70 066-222-068 1 4 3.S 125.93 163.70 066-231-026 .6 S 3.5 125.96 163.74 066-236-008 1 4 3 120.93 157.20 066-236-014 .8 4 3 113.94 14B.12 066-236-020 1 6 4 1S8.93 206.60 066-252-004 .6 4 3 106.96 139.04 066-253-001 1.2 7 6 199.92 2S9.90 066-254-010 1.5 6 6 196.40 25S.32 066-254-011 S 3 1 69.47 90.30 066-261-060 8 10 18 599.44 779.26 066-312-011 .6 6 S 154.96 201.44 066-312-016 0 7 7 168.00 218.40 066-332-010 3.6 10 20 465.75 605.48 066-391-011 S.6 13.6 28.0 666.01 86S.80 066-391-012 .7 3.8 3.S 112.65 146.44 066-391-013 .7 3.8 3.5 112.65 146.44 066-391-014 .7 3.8 3.5 112.65 146.44 066-391-015 .7 3.8 3.5 112.65 146.44 066-391-016 .7 3.8 3.S 112.6S 146.44 066-391-017 .7 3.8 3.S 112.65 146.44 066-391-018 .7 3.8 3.S 112.6S 146.44 066-391-019 .7 3.8 3.5 112.6S 146.44 066-391-020 .7 3.B 3.S 112.6S 146.44 066-391-021 .7 3.8 3.5 112.65 146.44 066-391-033 .7 3.8 3.S 112.6S 146.44 066-391-034 .7 3.8 3.5 112.6S 146.44 066-391-035 .7 3.B 3.5 112.65 146.44 066-391-036 .7 3.8 3.5 112.65 146.44 066-391-037 .7 3.B 3.S 112.65 146.44 066-391-038 .7 3.8 3.5 112.6S 146.44 066-391-039 .7 3.6 3.5 112.65 146.44 066-391-040 .7 3.6 3.5 112.6S 146.44 066-391-041 .7 3.8 3.5 112.65 146.44 066-391-042 .7 3.8 3.5 112.6S 146.44 066-391-043 .7 3.8 3.5 112.6S 146.44 066-391-044 .7 3.8 3.5 112.6S 146.44 066-391-04S .7 3.8 3.5 112.6S 146.44 066-391-046 .7 3.8 3.S 112.65 146.44 066-391-047 .7 3.B 3.S 112.65 146.44 066-391-048 .7 3.8 3.S 112.65 146.44 066-391-062 .7 3.8 3.S 112.65 146.44 066-391-063 .7 3.8 3.5 112.65 146.44 066-391-064 .7 3.6 3.5 112.6S 146.44 066-391-065 .7 3.8 3.S 112.6S 146.44 066-391-066 .7 3.8 3.5 112.65 146.44 066-391-067 .7 3.8 3.S 112.6S 146.44 066-391-068 .7 3.8 3.S 112.6S 146.44 066-391-069 .7 3.8 3.S 112.6S 146.44 066-391-070 .7 3.8 3.S 112.65 146.44 066-391-071 .7 3.8 3.5 112.6S 146.44 066-391-072 .7 3.8 3.S 112.6S 146.44 066-391-073 .7 3.8 3.S 112.6S 146.44 066-391-074 .7 3.B 3.5 112.6S 146.44 3 066-391-075 .7 3. B 3.5 112.65 146.411 066-391-076 .7 3.8 3.5 112.65 146.'f'f 066-391-077 .7 3.B 3.S 112.65 146.'t'f 066-391-07B .7 3.8 3.5 112.6S 146.'f'f 066-391-079 .7 3.6 3.S 112 .6S 146 .'f'f 066-391-080 .7 3.8 3.5 112.6S 1`i6.'ILf 066-391-OBI .7 3.B 3.S 112.65 1'f6 .'f'f 066-391-082 .7 3.8 3.S 112.6S 1'f6.'f'f 066-391-083 .7 3.8 3.S 112.65 146.'f4 068-153-019 0 6 't.5 129.00 167.70 068-lSS-022 .8 3 5 121.9'f 1S8.S2 066-191-012 .7 3 3.5 101.'f5 131.88 068-192-009 1 3.5 2 103.93 13S.10 068-192-010 1 S 'f 1'f'f .93 188.'f0 068-198-036 0 3.8 7 123.20 160.16 068-201-007 2 5 6 199.86 2S9.82 068-201-008 2 S 6 199.86 259.82 068-21'f-015 1.2 'f . 5 3 134 . 92 17S .'f0 068-225-009 .8 3 3 99.94 129.92 068-231-01S 2.8 5.8 6 239.00 310.70 068-231-020 .8 3.S `f 11.6.94 152.02 068-240-003 .6 3.S 3 99.96 129 .9'f 066-2'f1-010 0 3 S 92.00 119.60 068-2`45-013 1.2 S 3 1'f1.92 1B4.S0 058-2S1-009 1.B 'f 'f 1SB.87 206.S2 06B-251-010 1.6 '4 'f 1S8.67 206.S2 068-251-013 1.3 'f S.S 1S6.`f1 203.32 068-251-01'f 1 'f .5 5 147.93 192.30 068-251-019 1.2 'f 'f.5 142.92 1B5.80 06B-251-036 1.2 S 'f 151.92 197.50 068-252-022 .6 'f.S 2 103.96 13S.1'f 068-2S3-025 .7 5 3.5 129.'fS 168.28 068-2S3-036 1 6 5 168.93 219.60 06B-2S3-041 1.S 6 S.8 19'f . Lf0 252.72 068-254-011 1.2 4 'f 137.92 179.30 068-255-002 1.2 'f 'f 137.92 179.30 068-25S-003 1 `4 'f 172 . BS 224.70 068-255-025 1.2 'f 'f 137.92 179.30 068-256-034 .3 'f.2 3 99.28 129.06 068-258-007 1 3 'f 116.93 152.00 068-25B-012 1.5 S 'f 162.'f0 211.12 068-25B-018 1.2 'f .5 'f 1'f'f .92 188.'f0 068-258-024 .6 3 3.S 97.96 127.34 068-274-003 1.2 7.'f 6 205.52 267.1B 06B-27f-012 1.2 'f 3 127.92 166.30 068-321-008 0 3.2 2 6'f.BO B4.24 06B-322-016 0 S 'f 110.00 1'f3.00 06B-323-02S 0 4 3 86.00 111.80 06B-3B1-008 2 S 6 199.B6 2S9.82 066-361-009 2 5 6 199.86 2S9.82 068-3B1-010 2 5 6 199.B6 259.82 068-391-002 2 S 6 199.86 259.82 ----------- 151 Parcels --------- $20,6g2.84 --------- $26,B3S.0B r � AGEt�d�D�,A� N0. _ Datel�lf Action, RESOLUTION NO. 83-89 A RESOLUTION OF THE CITY OF MORRO BAY COMMENDING AND THANKING DAVID (PETE) PETERSON FOR HIS 24 YEARS OF SERVICE TO THE CITY THE CITY COUNCIL City of Morro Bay, California WHEREAS, from July 1965 to July 1989, David (Pete) Peterson served in the employ of the City of Morro Bay; and WHEREAS, during those 24 years, David Peterson worked for the City in various capacities, but did, most of his tenure, serve as Maintenance Worker II, Water Division, in the Public Works Department; and WHEREAS, in this important position, David Peterson has played an instrumental role in providing dependable, quality water service to the citizens of Morro Bay; and WHEREAS, during his tenure, David Peterson earned a reputation for the high level of professional skills and depth of knowledge about the town; and WHEREAS, David Peterson is widely recognized for his devotion to his work, for his commitment to the community, and for his loyalty to the City of Morro Bay. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Morro Bay does hereby, on behalf of the community of Morro Bay, thank and commend David Peterson for his 24 years of service and extends to Mr. Peterson and his family best wishes on his retirement. yF ODELL, Councilmember day of July, 1989. JpUN Z�(� NS, Councilmember V .. TOA WURIU, Councilmember uncilmember ARDITH DAVIS, City Clerk • • AGEN 0. _ :9 y Datej4o Action RESOLUTION NO. 81-89 RESOLUTION RESCINDING RESOLUTION NO 86-88 AND AUTHORIZING CITY ATTORNEY TO EMPLOY ASSOCIATES IN THE PERFORMANCE OF CITY LEGAL WORK. T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, by Agreement dated 1 July 1989, the Morro Bay City Council has contracted with Dr. Judy Skousen, and has appointed her as the Morro Bay City Attorney to provided legal services and advise, and WHEREAS, by Resolution No 86-88 the Morro Bay City Council authorized City Attorney to employ Attorney Anne Russell as Assistant City Attorney; and WHEREAS, said Attorney Anne Russell and the City Attorney have terminated their business relationship, and WHEREAS, from time to time it is necessary and reasonable to expect that Dr. Skousen may not always be available or may be on leave when the City Council and City staff require legal services and advise; and WHEREAS, the amount of legal work for the City of Morro Bay may periodically necessitate the use of additional legal assistance under the purview of the City Attorney; and WHEREAS, it is necessary and essential for the conduct of City services and business that legal representation to and of the City be available at all times. NOW, THEREFORE be it resolved by the City Council of the City of Morro Bay that Resolution No. 86-88 is hereby rescinded; and FURTHER, BE IT RESOLVED that City Attorney Judy Skousen is hereby authorized to employ associates to assist in the performing of the duties of City Attorney to attend City Council meetings, render legal advise, and in general 0 perform the duties of the City Attorney when the City Attorney is unable or unavailable to perform those functions; and BE IT FURTHER RESOLVED that City Attorney Judy Skousen may bill the city for the hours spent by such association performing city legal business at the -rate of sixty-five dollars ($65.00) per hour, and subject to the same terms and conditions contained in the Agreement dated 1 July 1989 between the City Attorney and the City. PASSED AND ADOPTED by the Morro Bay City Council at a regular meeting thereof held on the 10 day of July 1989 on the following vote: AYES: Baker, Odell, Wuriu, Sheetz NOES: None ABSENT: Lemons ATTEST: ELANE NOVAK, DEPUTY CITY CLERK Resolution No. 80-89 Resolution Authorizin • and Directing the Installation and Deletion of Regulatory Traffic Control Signs at Intersections of Pacific Street, Morro Bay Boulevard and Dunes Street THE CITY COUNCIL City of Morro Bay, California WHEREAS, Section 21351 of the California Vehicle Code authorizes local agencies to place and maintain regulatory traffic signs to guide traffic; and WHEREAS, An Engineering Traffic Study has been performed which recommends modifications to the regulatory signage at intersections on Pacific Street, Morro Bay Boulevard and Dunes Street; and WHEREAS, the Morro Bay Street Advisory Committee recommends that said modifications be implemented. NOW, THEREFORE, BE IT RESOLVED by the City Council, City of Morro Bay that "stop" and "yield" signs be added, deleted or otherwise modified as follows: Pacific Street: Add Stop Signs on Bernardo, Shasta, Napa and Monterey Avenues at their intersections of Pacific Street; Delete Stop Signs on Pacific Street at Shasta Avenue; Morro Bay Boulevard; Add Stop Signs on Morro Avenue at its intersection of Morro Bay Boulevard; Dunes Street; Add Stop Signs on Dunes Street at Monterey Avenue and on Napa Avenue at Dunes Street; Delete Yield Signs on Dunes Street at Monterey and Napa Avenues; and BE IT FURTHER RESOLVED that the City Engineer be authorized and directed to cause the modifications contained herein. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held thereof on the loth day of July, 1989 by the following vote: AYES: Baker, Wuriu, Sheetz NOES: Odell ABSENT: Lemons ABSTAIN: None ATTEST: ELANE NOVAK, DEPUTY CITY CLERK 0 Z o w ply' h w LLJ OC m W WRESNO AVE. . � m m 0 o a UJ O Z O —ig W Iy 'BERNARDO tl W ZJAI( LL�13 W 0 ESTERO Iml lumI Ll ad IH PINEY rS h co Qli a'JI I� NAPA yl ly a iA N W MONTEREYJ jm Q m N N h N u�l lnf _ a)) lv) MAIN 401 1y % y o V) i = 9 y� El — N M y cN U a Z v � a aa � EA — CITY .f MORRO PLAY COMMITTEE RECOMMENDATIONIS FOR ?ECUTAIMY 514KAGE RESOLUTION NO. 79-89 RESOLUTION AWARDING BID NO. PW88-10 FOR ONE NEW FRONT-END LOADER/SCRAPER T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the City Council adopted on February 10, 1989 a Capital Improvement Budget for FY 1988/89,; and WHEREAS, said budget included $35,000 for the purchase of a front-end loader/scraper for the Department of Public Works/Street Division; and WHEREAS, bids for one new front-end loader/scraper were solicited pursuant to Chapter 3.08 of the Morro Bay Municipal Code; and WHEREAS, four responses were received and publicly opened at 2:00 p.m., June 27, 1989; and WHEREAS, said bids have been reviewed and Ryan Equipment Company of Santa Maria, California has been determined to be the lowest responsive and responsible bidder at $28,733.60, including the trade-in of the vehicle described hereinbelow; and WHEREAS, the City's 1968 Oliver 550 front-end loader/scraper, Serial No. 171990, Equipment No. 0028, is deemed to be surplus City property to take advantage of its trade-in value as applied to the purchase price of the new vehicle. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay to award Bid No. PW88-10 for one new front-end loader/scraper to Ryan Equipment Company of Santa Maria, California in the amount of $28,733.60 and declare as surplus City property the 1968 vehicle described hereinabove. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held on the loth day of July, 1989, by the following vote: AYES: Baker, Odell, Wuriu NOES: None ABSENT: Lemons ATTEST: ELANE NOVAK, DEPUTY CITY CLERK R E S O LUT S O N NO . 7 0— 8 9 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 24th day of July, 1989 on the following vote: AYES: Baker, Lemons, Odell, Wuriu, Sheetz NOES: None ABSENT: None ATTEST: DITH DAVIS, City Clerk