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HomeMy WebLinkAboutResolution 76-91 to 127-91RESOLUTIONS ` 1 9 9 1 RES.NO. TITLE ADOPTED 75-91A RESOLUTION REJECTING THE OFFER OF DEDICATION OF PUBLIC USE EASEMENT MADE ON PARCEL MAP MB90-175 07-22-91* 76-91 RESOLUTION REVISING THE LEVEL 5 EMERGENCY WATER RATIONING PROGRAM FOR MOBILEHOME PARKS 07-08-91 77-91 RESOLUTION ANNOUNCING FINDINGS & APPROVING CUP TO ALLOW UPGRADING OF EXISTING BUILDINGS & CHANGING USE OF THREE EXISTING RESIDENCES INTO TWO MOTEL UNITS & OFFICE/ MANAGER'S QUARTERS FOR MOTEL - LS#50-51W 07-08-91 78-91 RESOLUTION ANNOUNCING FINDINGS & ADOPTING EXTENSIONS FOR CONSIDERATION OF VESTING TENTATIVE TRACK MAP NO. 1996 - KEYOTO-NATALIE 07-08-91 79-91 RESOLUTION ORDERING PLACED ON THE BALLOT OF THE 05 NOVEMBER 1991 SPECIAL ELECTION AN ADVISORY MEASURE TO DETERMINE ELECTOR INTERESTS IN PARTICIPATING W/COUNTY OF SLO TO OBTAIN WATER FROM NACIMIENTO RESERVOIR 07-08-91 80-91 RESOLUTION AUTHORIZING THE AGREEMENT FOR ASSIGNMENT OF COMBINED ROAD PLAN (CRP) APPORTIONMENT TO THE LOS ANGELES COUNTY TRANSPORTATION COMMISSION 07-22-91 81-91 RESOLUTION CONFIRMING THE REPORT OF CITY STAFF REGARDING THE WEED ABATEMENT PROCEDURE AND MAKING ASSESSMENTS 07-22-91 82-91 RESOLUTION APPROVING 10-YEAR LEASE FOR LEASE SITE 113W WITH VIRG'S FISH'N INC. 07-22-91 83-91 RESOLUTION AUTHORIZING AND DIRECTING INSTALLATION OF STOP SIGNS ON JUNIPER AVE. AT ELENA ST. 07-22-91 84-91 RESOLUTION COMMENDING GEORGE CARPENTER UPON HIS RETIRE- MENT FROM PUBLIC SERVICE 07-22-91 85-91 86-91 87-91 88-91 89-91 90-91 RESOLUTION PLACING INITIATIVE MEASURE RE: MANDATORY STATE WATER ON NOVEMBER 5TH BALLOT RESOLUTION RATIFYING SAN LUIS OBISPO AREA COORDINATING COUNCIL JPA FOR FY 1991-92 RESOLUTION OF INTENTION TO LEVY SUPPLEMENT ASSESSMENTS MIMOSA ST. SUPPLEMENTAL ASSESSMENT DISTRICT RESOLUTION OF PRELIMINARY APPROVAL OF SUPPLEMENTAL ENGINEER'S REPORT - MIMOSA ST. ASSESSMENT DIST. RESOLUTION APPOINTING TIME & PLACE OF HEARING PROTESTS RE: MIMOSA ST. SUPPLEMENTAL ASSESSMENT & DIR. NOTICE 07-30-91 08-12-91 08-12-91 08-12-91 08-12-91 RESOLUTION DESCRIBING PROPOSED BOUNDARIES OF SUPPLEMENTAL ASSESSMENT DISTRICT, DIRECTING FILING OF MPA & DIRECTING RECORDATION OF NOTICE OF SUPP. ASSESSMENT - MIMOSA ST. 08-12-91 0 0 RESOLUTIONS 1 9 9 1 RES.NO. TITLE ADOPTED 91-91 RESOLUTION ACCEPTING OFFER OF DEDICATION FOR PUBLIC RIGHT-OF-WAY AS MADE ON PARCEL MAP MB89-428 - BT& THE DUCK 08-12-91 92-91 RESOLUTION ANNOUNCING FINDINGS & ALLOCATING THE FIRST QUARTER SPECIAL BUILDING AWARD IN ACCORDANCE WITH ORD.393 08-12-91 93-91 RESOLUTION SUPPORTING THE CALIFORNIA NATIONAL GUARD & ITS EXISTING LEVEL OF BUDGET 08-12-91 94-91 RESOLUTION APPROVING ASSIGNMENT OF LEASE SITE 90/90W FROM ABALONE UNLIMITED RESEARCH, INC., TO MRS. EDNA EDDY 08-12-91 95-91 RESOLUTION AUTHORIZING MAYOR TO EXECUTE LOAN DOCUMENTS WITH THE DEPT. OF BOATING & WATERWAYS FOR THE RECON- STRUCTION OF THE CITY SOUTH T-PIER 08-12-91 96-91 VOID 97-91 VOID 98-91 VOID 99-91 RESOLUTION CALLING A PUBLIC HEARING TO DETERMINE WHETHER PUBLIC NECESSITY, HEALTH, SAFETY, OR WELFARE REQUIRES THE FORMATION OF AN UNDERGROUND UTILITY DISTRICT 08-26-91 100-91 RESOLUTION AUTHORIZING & DIRECTING DESIGNATION OF A 15-MINUTE ON -STREET PARKING LIMITATION ON FRONT STREET ADJACENT TO THE CENTENNIAL PARKWAY RESTROOM FACILITY 08-26-91 101-91 RESOLUTION ANNOUCNING FINDINGS & APPROVING A SPECIAL USE PERMIT TO ALLOW USE OF CITY STREETS FOR SALE OF ICE CREAM & SIMILAR FROZEN PRODUCTS FROM MOTER VEHICLE 08-26-91 102-91 RESOLUTION ADOPTING EMERGENCY PLAN & REAFFIRMING CITY COUNCIL DECLARATION OF EMERGENCY MADE IN RESOLUTIONS 13-92 & 28-91 DUE TO FURTHER DEGRADATION OF THE WATER SUPPLY FOR THE CITY 08-29-91 103-91 RESOLUTION AMENDING THE LEVEL 5 WATER RATIONING PROGRAM 08-29-91 104-91 RESOLUTION REVISING THE LEVEL 5 EMERGENCY WATER RATIONING PROGRAM FOR MOBILEHOME PARKS 09-09-91 105-91 RESOLUTION AUTHORIZING THE RECORDING OF A DEED RESTRICTION FOR THE SOUTH T-PIER RECONSTRUCTION 09-23-91 RESOLUTIONS 1 9 9 1 RES.NO. TITLE ADOPTED 106-91 RESOLUTION ADOPTING SUPPLEMENTAL ENGINEER'S REPORT AND CONFIRMING THE SUPPLEMENTAL ASSESSMENT 09-23-91 107-91 RESOLUTION EXTENDING DEADLINES FOR DEMOLITION OF EXISTING BUILDING ON LS#51/51W & EXTENDING DEADLINE FOR CESSATION OF RESIDENTIAL USES ON LS#50/50W & 51/51W 09-23-91 108-91 RESOLUTION ESTALBISHING UNDERGROUND UTILITY DISTRICT NO. 5 10-14-91 109-91 RESOLUTION AMENDING 1991-92 FY MASTER FEE SCHEDULE TO INCLUDE FEES FOR TENNIS COURT RESERVATIONS 10-14-91 110-91 RESOLUTION CALLING SPECIAL MUNICIPAL ELECTION FOR 12-17-91 FOR PURPOSE OF VOTING ON INITIATIVE MEASURE MANDATING PARTICIPATION IN STATE WATER PROJECT 10-14-91 111-91 RESOLUTION RE: EMPLOYEES AUTHORIZED TO PURCHASE FEDERAL SURPLUS PROPERTY FROM STATE OF CALIFORNIA 10-14-91 112-91 RESOLUTION APPROVING PAUP#443 FOR 1991 LIGHTED BOAT PARADE 10-28-91 113-91 RESOLUTION URGING FEDERAL GOVERNMENT TO INVESTIGATE & ACCOUNT FOR ALL POW/MIA MEMBERS 10-28-91 114-91 RESOLUTION SUPPORTING SMALL WILDERNESS AREA PRESERVA- TION'S EFFORTS TO ACQUIRE THE EL MORO ELFIN FOREST 10-28-91 115-91 RESOLUTION APPROVING DESTRUCTION OF CERTIAN POLICE DEPARTMENT RECORDS, DOCUMENTS, & PAPERS, PURSUANT TO §34090 & 39090.6 OF THE CA GOV'T. CODE 11-12-91 116-91 RESOLUTION AUTHORIZING PROGRAM SUPPLEMENT NO. 005 TO LOCAL AGENCY/STATEMENT AGMT. NO. 05-5391 FOR THE MAIN ST. & QUINTANA RD. IMPROVEMENT PROJECT 11-12-91 117-91 RESOLUTION AUTHORIZING PROGRAM SUPPLEMENT NO. 006 to LOCAL AGENCY/STATE AGMT. NO. 05-5391 FOR THE MAIN ST. & QUINTANA RD. IMPROVEMENT PROJECT 118-91 RESOLUTION APPROVING TDA CLAIM FOR FY 1991/92 11-12-91 119-91 RESOLUTION URGING RESTORATION OF ADEQUATE FUNDING IN FY 91-92 & THEREAFTER FOR ABC ENFORCEMENT ACTIVITIES 11-12-91 120-91 RESOLUTION APPROVING SIX MONTH EXTENSION TO EDNA EDDY SEMIANNUAL RENTAL PAYMENTS FOR LS#90/90W 11-12-91 121-91 VOID 122-91 RESOLUTION APPROVING AMENDMENT TO LS#50/50W FOR CONSOLI- DATION WITH LS#51/51W & ADDITION OF VISITOR SERVING MOTEL AS A PERMITTED USE 11-25-91 RESOLUTIONS 1 9 9 1 RES.NO. TITLE ADOPTED 123-91 RESOLUTION RECITING THE FACT OF THE SPECIAL MUNICIPAL ELECTION HELD ON 05 NOVEMBER 1991; DECLARING RESULTS 11-25-91 124-91 VOID 125-91 RESOLUTION APPROVING EXCLUSIVE SOLID WASTE FRANCHISE AGMT. W/MB GARBAGE SERVICE, 1-1-92 through 12-31-96, & INTERIM NON-EXCLUSIVE AGMT. TO CONTINUE EXISTING CURBSIDE RECYCLING SERVICES 12-09-91 126-91 RESOLUTION ANNOUNCING FINDINGS & UPHOLDING APPPEAL OF PLANNING DEPT. DECISION 127-91 RESOLUTION ANNOUCNING FINDINGS & APPROVING EIR AS COMPLETE & ADEQUATE & APPROVING SUBJECT TO CONDITIONS A VESTING TTM, CUP & CDP FOR SUBDIVISION OF AN 84 ACRE PARCEL (CLOISTERS) 12-09=91 CITY COUNCIL RESOLUTION NO. 127-91 ), RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY, ANNOUNCING FINDINGS AND APPROVING AN ENVIRONMENTAL IMPACT REPOR AS A COMPLETE AND ADEQUATE DOCUMENT AND APPROVING SUBJECT TO CONnITIONS A VESTING TENTATIVE TRACT MAP, CONDITIONAL USE PERMIT AND CJASTAL DEVELOPMENT PERMIT FOR A SUBDIVISION OF AN 84 ACRE PARCEL CASE NO. CUP 28-90/TM 01-90/CDP 42-90/EIR WHEREAS, the Planning Commission of the City of Morro Bay, California, on the 4th, 6th and 18th day of November, 1991, held duly noticed PUBLIC HEARINGS to consider the request of Keyoto- Natalie for a Tentative Tract Map, Conditional Use Permit, and Coastal Development Permit to allow the subdivision of an 84 acre parcel to create 120 single family residential lots with the remainder to be used for open space purposes located north of Morro Bay High School, west of Highway One and south of Azure Street in the CRR/GC/MMR/PD zoning district, more particularly described as: APN 65-152-7,8,10 65-271-21 thru 30 City of Morro Bay County of San Luis Obispo State of California WHEREAS, on November 18, 1991, following all public testimony, the Planning Commission did adopt resolution No. 45-91 recommending approval of the request to the City Council; and WHEREAS, the City Council of the City of Morro Bay on the 25th day of November and the 9th day of December, 1991 did hold duly noticed PUBLIC HEARINGS to consider the request; and WHEREAS, the site is zoned CRR/GC/MMR/PD which allows such uses subject to the review and approval of a Conditional Use Permit Concept Plan and Precise Plan pursuant to Chapter 17.36 of the Zoning Ordinance, a Coastal Development Permit, and a Tentative and Final Subdivision map pursuant to Chapter 16 of the Zoning Ordinance and the California Subdivision Map Act; 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 an initial study found that the project could result in significant impacts on the environment and, therefor an Environmental Impact Report has been prepared and found complete and adequate for certification by the City Council; and City Council Page 2 Resolution No. 127-91 WHEREAS, at said PUBLIC HEARING on December 9, 1991, after considering the Final EIR, staff reports, Planning Commission recommendations, and the testimony of all persons, if any, wishing to testify, the City Council made the following findings: 1. That the subject project as proposed could cause significant environmental impacts, as identified in the EIR, relating to land use, visual/aesthetics, affordable housing, traffic generation, air quality noise, geology, drainage and water quality, ecological resources, and public services; but that these can be reduced to less than significant levels by mitigations recommended in the EIR which have been incorporated into the recommended conditions. Reference is made to the staff report of November 4, 1991 which discusses many of these issues in depth, to the minutes of the Planning Commission hearings of November 4th, 6th, and 18th which part of the record and justification for project approval including the resolution of environmental concerns all of which are incorporated herein by reference as if fully setforth. 2. That the EIR concludes that certain unavoidable significant impacts will result from approval of the project, specifically potential impacts from storm waves flooding, tsunmi run-up, filling of small areas which could potentially be classified as wetlands under the Coastal Act, and impacts to city water supplies. 3. That said significant adverse impacts are not feasibly mitigated and may be unavoidable; that numerous sites within the City are subject to occasional risk from storm wave damage or tsunmi run- up a fact of life along the coast which is shared by many existing developed portions of the city and which through the city's Emergency Response Plan can be reduced to an acceptable level; that the potential wetlands areas to be filled are subject to differing scientific opinions as to their character, designation and value, but that which the Planning Commission finds to be small, isolated, degraded and proximate to urban development which render their habitat value minimal, and through project approval substantially more valuable wetland and habitat areas will be created as mitigation; and while water service cannot be guaranteed at this time, this situation also applies to all other properties that are vacant or partially developed within the city and that no commitment to serve future land uses at this site is made by this approval, and long term solutions to water supply questions will likely be in place before this project ever places demand on the system, and the site is already subdivided with approximately 175 lots which will revert to acreage upon final map approval, and to deny this project based on water supply alone would be to treat this project differently than others which the city has approved. V City Council Page 3 0 Resolution No. 127-91 4. The General Plan/LUP and zoning ordinance contain specific guidance as to the kinds, locations, and intensity of uses allowed on the site and further provide specific performance standards related to any future development. The application has been designed and found to conform with the adopted policies and criteria with respect to the location of the proposed subdivision within the clustered development areas and viewshed corridors defined by the GP/LUP and shown by Figure 32 of that document; the total number of units proposed at 120 are consistent with maximum number allowed, and the minimum lot size of 6,000 sq. ft. is also consistent; the area comprising the sand dune formations is set aside as an ESH area, and extensive revegetation work is conditionally required to restore the area; public access is provided at the north and south ends of the project and lateral access is provided through the site along the base of the dunes and pedestrian and bike paths are shown on Coral Avenue connecting with the high school, and that these access provisions comply with the requirements of Chapter 3 of the California Coastal Act. 5. The project has further been found to comply with the specific policies of the GP/LUP and zoning ordinance with respect to protection of views, environmentally sensitive resources, public access, circulation, hazards and other requirements as described above under the discussion of environmental impacts and mitigations. 6. The project meets the definition of infill in that it is a previously subdivided area of at least 175 existing residential parcels currently occupying positions on the city's long term building allocation list, and that city utilities are contiguous to and within the property, and that the property is surrounded on three sides by fully developed urban portions of the city, and that the site is within the urban/rural boundary of the city. Further, the project assists in implementing the General Plan/LUP by providing for an orderly, planned development pattern fully consistent with the General Plan Land Use Map and Zoning Map. 7. The project assists in implementing the Housing Element of the General Plan which calls for the provision and encouragement of a variety of housing types and opportunities within the city. 8. The project is a subdivision of lots only in an existing subdivided area, with no residences to be constructed as part of this approval, and the total number of residential sites shall be reduced by approximately 55 from those now existing, and the • City Council Resolution No. 127-91 Page 4 project has been conditioned such that any future residential development must first obtain necessary water equivalencies through the city's programs. 9. The project complies with Chapter 16 of the MBMC with respect to optional subdivision design and related improvements, and that the optional design is justified in order to contribute to a better community environment through the dedication of extensive public areas, restoration of the ESH area, provision of scenic easements, and provision of larger than usual lots adjacent to such areas, and maintenance of a consistent lot layout pattern adjacent to existing development on the north side of Azure Street. 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 Case No. CUP 28-90/CDP 42- 90/TM 01-90, subject to the conditions and exhibits attached hereto. PASSED, APPROVED, AND ADOPTED, on the 9th day of December, 1991, by the following vote to wit: AYES: Baker, Luna, Wuriu, Sheetz NOES: Mullen ABSENT: None ATTEST: ARDITH DAVIS, City Clerk RESOLUTION NO. 126-91 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY, ANNOUNCING FINDINGS AND UPHOLDING AN APPEAL OF A DECISION BY THE PLANNING DEPARTMENT AND PROVIDING LEGAL STATUS TO A SECOND RESIDENTIAL UNIT T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, on October 18, 1991 an application was made for an electrical permit for property located at 500 Marina Street; and WHEREAS, the Planning Department, following staff investigations on the legal status of a second residential unit on property located at 500 Marina Street, determined that a permit could not be issued due to the finding by staff, that the second unit did not have legal status and was therefore in violation of Morro Bay Municipal Codes; and WHEREAS, on November 7, 1991 Mr. and Mrs. Sprague, owners of property at 500 Marina, appealed the decision made by the Planning Department that the unit was not a legal second unit; and WHEREAS, on November 25, 1991 the City Council held a duly noticed PUBLIC HEARING to consider the appeal; and WHEREAS, the Environmental Coordinator determined that the appeal is exempt for purposes of the California Environmental Quality Act, and no further documentation is necessary; and WHEREAS, at said PUBLIC HEARING, after considering 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: 1. The property is located in an R-3 Multi -Family Zone; and 2. There exists a history of building permits on the site; and 3. The square footage of the addition done in 1978 represents the size of a normal second unit; and 4. The electrical circuits within the structure are normal size for a second unit. 5. The second unit has an outside separate entrance. 6. There is evidence and testimony from a person who worked on the addition project that the kitchen of the second unit was in place at the time of the final inspection made by the City. City Council Resolution No. 126-91 Page Two 7. Permit No. 18952 issued for the construction in 1978 which listed the development as an addition to a single family residence was a mistake as the permit was actually intended by the owners to be for a second unit addition; and 8. That the owners may apply for and be granted, retroactively, the required coastal development permit and water equivalencies required for second residential units. 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 uphold the appeal and grant legal status to the second residential unit located on property at 500 Marina Street. PASSED, APPROVED, AND ADOPTED, by the City Council of the City of Morro Bay, on the 9th day of December, 1991, by the following vote to wit: AYES: Baker, Luna, Mullen, Wuriu, Sheetz NOES: None ABSENT: None 6; �� Lmwn=� AI�DITH DAV , City Clerk RESOLUTION NO. 125-91 A RESOLUTION APPROVING AN EXCLUSIVE SOLID WASTE FRANCHISE AGREEMENT BETWEEN THE CITY OF MORRO BAY AND MORRO BAY GARBAGE SERVICE FOR THE PERIOD JANUARY 1, 1992 THROUGH DECEMBER 31, 1996 AND AN INTERIM NON- EXCLUSIVE AGREEMENT WITH MORRO BAY GARBAGE SERVICE TO CONTINUE TO PROVIDE EXISTING CURBSIDE RECYCLING SERVICES T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, Chapter 8.16 of the Morro Bay Municipal Code establishes regulations and procedures to provides for the storage, collection, and removal of all garbage, refuse, rubbish, waste materials, and recyclable materials, hereinafter collectively referred to as "solid waste", generated and/or accumulated within the City; and WHEREAS, pursuant to Section 8.16.240 of the Morro Bay Municipal Code, the City of Morro Bay, hereinafter referred to as "City" and Morro Bay Garbage Service, hereinafter referred to as "Contractor," entered into a franchise agreement for mandatory refuse collection within City limits, dated March 8, 1982, effective January 1, 1982, and terminating December 31, 1991; and WHEREAS, Section 8.16.500 of the Morro Bay Municipal Code established a City-wide curbside recycling program and said franchise agreement was amended March 12, 1990 to provide for Contractor to operate said program; and WHEREAS, it is necessary to continue solid waste collection and disposal services and curbside recycling services; and WHEREAS, City has determined it is in the public interest to enter into an exclusive franchise agreement with Contractor for a term of five years with an option to renew for an additional five years for Contractor to collect and dispose all solid wastes generated and/or accumulated within City, excluding recyclables and other materials placed in special containers for separate collection and diversion from disposal at a landfill; and WHEREAS, City has determined it is in the public interest to enter into an interim non-exclusive franchise agreement with Contractor for a limited term for Contractor to continue to provide curbside recycling services within City, pending the completion of a Request for Proposals (RFP) process for such services and related award of a contract within the first six months of 1992; and WHEREAS, Contractor has the management and technical personnel and other assets to provide said solid waste and curbside recycling services; and RESOLUTION NO. 125-91 PAGE 2 WHEREAS, Contractor desires to provide said services to City; and WHEREAS, the agreements set forth herein supersede that certain franchise agreement dated March 8, 1982 and amended March 12, 1990. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay as follows: 1. The attached exclusive solid waste franchise agreement between the City of Morro Bay and Morro Bay Garbage Service for the period January 1, 1992 through June 30, 1996, attached hereto and incorporated herein by reference, is hereby approved. 2. The attached interim non-exclusive curbside recycling franchise agreement between the City of Morro Bay and Morro Bay Garbage Service, attached hereto and incorporated herein by reference, is hereby approved. 3. The City Administrator is hereby authorized to sign said agreements. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held on the 9th day of December, 1991 by the following vote: AYES: Baker, Luna, Mullen, Wuriu, Sheetz NOES: None ABSENT: None ABSTAIN: ATTEST: ��Z40-� ARDITH DAVIS, City Clerk MCU/LC:SWFA:RESAGMT 0 0 RESOLUTION NO. 123-91 RESOLUTION RECITING THE FACT OF THE SPECIAL MUNICIPAL ELECTION HELD IN THE CITY OF MORRO BAY ON THE 5TH DAY OF NOVEMBER, 1991; DECLARING THE RESULTS THEREOF, AND SUCH OTHER MATTERS AS ARE PROVIDED BY LAW THE CITY COUNCIL 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 5th day of November 1991, 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 Special Districts Election held on November 5, 1991, 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 election. 2. That said general municipal election was held for the purpose of voting on the following measures as submitted to the electors of said City: MEASURE "A" - TRANSIENT OCCUPANCY TAX INCREASE Shall Section 3.24.030 of the Morro Bay Municipal Code, T a x imposed, by amended to increase the Transient Occupancy Tax ("bed tax") from eight percent (8%) to nine percent (9%)? MEASURE "E" - STATE WATER PROJECT ADVISORY VOTE ONLY Should the City Council of Morro Bay be authorized and directed to participate in and issue revenue bonds or sell certificates of participation or both to provide funds to finance a minimum of 1,313 acre feet of water per year for the City from the Coastal Branch of the California Aqueduct Project, and to construct related local facilities? Resolution No. 123-91 Page Two MEASURE "F - NACIMIENTO RESERVOIR WATER ADVISORY VOTE ONLY Shall the City of Morro Bay participate with the County of San Luis Obispo to increase its water supply by obtaining water from the Nacimiento Reservoir? 3, The City Council does declare and determine that: The required number of qualified voters voting on MEASURE "A" relating to Emergency Medical Services did vote in favor thereof, and said measure was carried. The required number of qualified voters voting on MEASURE "E" relating to State Water did vote in favor thereof, and said measure was carried. The required number of qualified voters voting on MEASURE "F" relating to Nacimiento Water did vote in favor thereof, and said measure was carried. 4. At said election the measures voted for and the number of votes given for and against each 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. That the City Clerk shall certify to the passage and adoption of this resolution; shall enter the same in the book of original Resolutions of said City; and shall make a minute of the passage and adoption thereof in the records of the proceedings of the City Council of said City, in the minutes of the meeting at which the same was passed and adopted. PASSED AND ADOPTED by the Morro Bay City Council at a special meeting thereof held on the 25th day of November, 1991 on the following vote: AYES: Baker, Luna, Mullen, Wuriu, Sheetz NOES: None ABSENT: None ATTEST: I ARDITH DAVIS, City Clerk i 0 11-5-91 SAN LUIS OBISPO COUNTY DISTRICTS ELECTION MEASURE A - TRANSIENT OCCUPANCY TAX Page 1. i Precinct Voters Trno t Pct A 8 C D E F G H 1 J K L ______ ...... ..... ...... _.. -- ------ ------ ------ ________________________ CON PRECINCT 1 ______ 1010 ______ 321 _____ .:..... 31.8 .-...__ 5 ------ 0 193 _-._.-- 123 CON PRECINCT 2 922 341 37.0 4 1 192 144 CON PRECINCT 3 910 290 31.9 1 1 163 125 CON PRECINCT 4 882 329 37.3 7 1 184 137 CON PRECINCT 5 664 233 35.1 4 0 152 77 CON PRECINCT 6 901 304 33.7 5 0 195 104 CON PRECINCT 7 909 353 38.8 7 0 236 110 ABSENTEE CON 1 0 124 0.0 2 0 88 34 ABSENTEE CON 2 0 Ill 0.0 0 0 85 26 ABSENTEE COI 3 0 72 0.0 0 0 44 28 ABSENTEE COI 4 0 85 0.0 0 0 61 24 ABSENTEE CON 5 0 74 0.0 0 0 48 26 ABSENTEE CON 6 0 110 0.0 1 0 76 33 ABSENTEE CON 7 0 132 0.0 0 0 101 31 Precinct Totals 6198 2171 35.0 33 3 1315 820 Absentee Totals 0 708 0.0 3 0 503 202 Total Votes 6198 2879 46.5 36 3 1818 1022 _____._-___-e_-_____-__-___._,.__________- C 0 L U M N L E G E N D ---------------------------------------------------- A: A - CITY OF MORRO BAY D: A - CITY OF MORRO BAY G: J: TRANSIENT OCCUPANCY TAX TRANSIENT OCCUPANCY TAX Blank Votes NO B: A - CITY OF MORRO BAY Et H: K: TRANSIENT OCCUPANCY TAX Over Votes C: A . CITY OF MORRO BAY F: I: L: TRANSIENT OCCUPANCY TAX YES 6 6 11-5-91 SAN LUIS OBISPO COUNTY DISTRICTS ELECTION MEASURE E - MORRO SAY STATE WATER ADVISORY Page 5. 1 Precinct ........................ Voters Trnout Pct A B C D E F 0 H 1 J K CON PRECINCT 1 ...... 1010 ...... 321 ..... ...... 31.8 ...... 5 ...... 0 ...... 199 ...... ...... ...... ...... ...... ....... ...... ... 117 CON PRECINCT 2 922 341 37.0 2 1 237 101 CON PRECINCT 3 910 290 31.9 5 0 159 126 CON PRECINCT 4 882 329 37.3 6 0 211 112 CON PRECINCT 5 664 233 35.1 3 0 124 106 CON PRECINCT 6 901 3D4 33.7 8 0 143 153 CON PRECINCT 7 909 353 38.8 9 0 220 124 ABSENTEE CON 1 0 124 0.0 4 0 63 57 ABSENTEE CON 2 0 ill 0.0 3 0 51 57 ABSENTEE CON 3 0 72 0.0 1 1 36 34 ABSENTEE CON 4 0 85 0.0 2 1 34 48 ABSENTEE CON 5 0 74 0.0 3 0 31 40 ABSENTEE CON 6 0 110 0.0 3 0 54 53 ABSENTEE CON 7 0 132 0.0 0 0 71 61 Precinct Totals 6198 2171 35.0 38 1 1293 B39 ==s Absentee Totals 0 708 0.0 16 2 340 350 Total Votes 6198 2879 46.5 54 3 1633 1189 A: E - CITY OF MORRO BAY STATE WATER - ADVISORY Blank Votes B: E - CITY OF MORRO BAY STATE WATER - ADVISORY Over Votes C: E - CITY OF MORRO BAY STATE WATER - ADVISORY YES ............... C 0 L U M N L E G E N D ---_.------------------- D: E - CITY OF MORRO BAY G: J: STATE WATER - ADVISORY NO E: H: K: F: -------------- .--------- 1: .---------------------- ._„----- L: ,............... L 11-5-91 SAN LUIS OBISPO COUNTY DISTRICTS ELECTION MEASURE F - MORRO SAY NACI RES H2O ADVISORY Page 6. 1 Precinct Voters Trout Pet A B C ------ D E F G H I J K L ------ ______ ------ ------ ------ ------ ------ ---- -- ------------------------ CON PRECINCT 1 ------ 1010 ------ 321 ----- ------ 31.8 ------ 9 -.-... 0 262 50 CON PRECINCT 2 922 341 37.0 7 0 271 63 CON PRECINCT 3 910 290 31.9 9 0 222 59 CON PRECINCT 4 $82 329 37.3 7 1 268 53 CON PRECINCT 5 664 233 35.1 4 0 194 35 CON PRECINCT 6 901 304 33.7 2 0 248 54 CON PRECINCT 7 909 353 38.8 9 0 293 51 ABSENTEE CON 1 0 124 0.0 2 0 108 14 ABSENTEE CON 2 0 111 0.0 1 0 93 17 ABSENTEE CON 3 0 72 0.0 3 1 47 21 ABSENTEE CON 4 0 85 0.0 2 2 72 9 ABSENTEE CON 5 0 74 0.0 0 0 62 12 ABSENTEE CON 6 0 110 0.0 0 0 92 18 ABSENTEE CON 7 0 132 0.0 1 0 106 25 =_> Precinct Totals 6198 2171 35.0 47 1 1758 365 Absentee Totals 0 708 0.0 9 3 580 116 =_> Total Votes 6198 2879 46.5 56 4 2338 481 A: F - CITY OF MORRO BAY NACI RES H2O ADVISORY Blank Votes B: F - CITY OF NORRO BAY NACI RES H2O ADVISORY Over Votes C: F . CITY OF MORRO BAY NACI RES H2O ADVISORY YES .......... ...... C 0 L U M N L E G E N D _---__---_-__-_____-.------__.------ D: F - CITY OF MORRO BAY G: J: NACI RES H2O ADVISORY NO E: H: K: F: I: L: 0 1 0 CERTIFICATE OF COUNTY CLERK RESULT OF CANVASS OF VOTES CAST CITY OF MORRO BAY -MEASURE "A" CONSOLIDATED DISTRICTS ELECTION NOVEMBER 5, 1991 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 5, 1991, 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 "A": Shall Section 3.24.030 of the Morro Bay Municipal Code, Tax imposed, be amended to increase the 'Transient Occupancy Tax ("bed tax") from eight percent (8%) to nine percent (9%)? DATED: November 13, 1991 FRANCIS� Count IaL Recorder • CERTIFICATE OF COUNTY CLERK RESULT OF CANVASS OF VOTES CAST CITY OF MORRO BAY MEASURE "B" CONSOLIDATED DISTRICTS ELECTION NOVEMBER 5, 1991 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 5, 1991, 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. ADVISORY VOTE ONLY MEASURE "E": Should the City Council of Morro Bay be authorized and directed to participate in and issue revenue bonds or sell certificates of participation or both to provide funds to finance a minimum of 1,313 acre feet of water per year for the City from the Coastal Branch of the California Aqueduct Project and to construct related local facilities? DATED: November 13. 1991 FRANCISS M. COON Y, County le -Recorder CERTIFICATE OF COUNTY CLERK RESULT OF CANVASS OF VOTES CAST CITY OF MORRO BAY MEASURE CONSOLIDATED DISTRICTS ELECTION NOVEMBER 5, 1991 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 5, 1991, 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. ADVISORY VOTE ONLY MEASURE "F": Shall the City of Morro Bay participate with the County of San Luis Obispo to increase its water supply by obtaining water from the Nacimiento Reservoir? DATED: November 13. 1991 FRAA I. COONE , County erk- ecorder RESOLUTION NO. 122-91 APPROVAL OF AMENDMENT TO LEASE SITE 50/50W FOR CONSOLIDATION WITH LEASE SITE 51/51W AND ADDITION OF VISITOR SERVING MOTEL AS A PERMITTED USE T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the City is the lessor of tidelands property known as Lease Site 50/50W and Lease Site 51/51W, and; WHEREAS, Associated Pacific Constructors is the lessee of said leases, and; WHEREAS, per Resolution #107-91 Associated Pacific has received a Conditional Use Permit for reconstruction of the improvements on the said leases, and WHEREAS, Associated Pacific is terminating existing residential uses on said leases and desires to add visitor serving motel as a permitted use and; WHEREAS, both parties agree to terminate the lease for Lease Site 50/50W and combine it with the lease for Lease Site 51/51W and amend the lease per the attached Lease Amendment; NOW, THEREFOR, BE IT RESOLVED by the City Council of the City of Morro Bay that the attached Lease Amendment is hereby approved, combining Lease Site 50/50W with Lease Site 51/51W, adding visitor serving motel as a permitted use, extending the lease term and clarifying minimum rent schedules for both sites. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held thereof on the 25th day of November, 1991, by the following vote: AYES: Baker, Luna, Mullen, Wuriu, Sheetz NOES: None DITH -2DAVIS, A DA CITY CLERIi�— AMENDMENT #1 TO LEASE FOR LEASE SITE 51-51W This amendment to the lease for Lease Site 51-51W is entered into on November 25, 1991 by and between the City of Morro Bay a municipal corporation of the state ofCaliforniaand Associated Pacific Constructors Inc. a California Corporation, hereinafter called "TENANT'-. Whereas, TENANT is a party to the current lease for Lease Site 50-50W which will expire on March 31, 2011; and Whereas, TENANT is a party to a lease for Lease Site 51-51W which will expire September 30, 2017; and Whereas, TENANT and CITY desire to consolidate the two leases for Lease Sites 50-50W and 51-51W into one lease; and Whereas, TENANT and CITY mutually agree to terminate the current lease for Lease Site 50-50W and amend the lease for Lease Site 51-51W to include Lease Site 50-50W and extend the termination date to September 30 2021. Now Therefore, TENANT and CITY shall provide for amendment of that lease dated September 30, i987 for Lease Site 51-51W as follows: 1. The first paragraph at the top of page 2, the line reading "Lease Site 51-51W located at 471 Embarcadero Street, Morro Bay California" shall be amended to read, "Lease sites 50-50W and 51- 51W located pj 451 and 471 Embarcadero Street. Morro Hay CA" 2. section 1.10 Term: The termination date shall be amended to read "September 30, 2021". 3. Section 2.01 Minimum Rent: The first sentence shall be deleted and replaced to read as follows: "Combined semi-annual minimum 4. 5. Section 13.05 B: In consideration of 13 above, and of TENANT'S investment in reconstruction of improvements on the site, Section 13.05 B of the lease shall be deleted. Section 3.01 permitted Uses, the entire Section 3.01 is deleted LEEIEES1E . • LEASE SITE srs�x PILE 2 Continued use of the premises for residential uses after March ,, 1992 shall constitute a breach of the lease and sha 1_at thg gption of CITY terminate this tease." 6. Section 13.05 Removal of Buildings, paragraph A shall be deleted and replaced to read as follows: A. All other terms and conditions of said lease agreement dated September 30, 1987 shall remain in full force and effect. In witness whereof the parties hereto have executed this lease amendment: BAY IE SHEE'CZ, MAYOR ATTEST: ARDITH DAVIS, CITY CLER9- APPROVED AS TO FORM: J DY SKOUS N CITY ATTORNEY NOTARY: Y FFI ER PACIFIC CONSTRUCTORS, INC. • 0 RESOLUTION NO. 120-91 APPROVAL OF SIX MONTH EXTENTION TO MRS. EDNA EDDY FOR SEMIANNUAL RENTAL PAYMENTS FOR LEASE SITE 90/90W T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the City is the lessor of tidelands property known as Lease Site 90/90W and; WHEREAS, the lease for said property was assigned to Mrs. Edna Eddy on August 12, 1991; and WHEREAS, Mrs. Eddy was granted a 90 day extension period for payment of rent to allow Mrs. Eddy to locate a qualified sub -tenant or assignee; and WHEREAS, Mrs. Eddy has requested an additional extension on the Lease Site rental payments for a six month period until May 12, 1992; and WHEREAS, Mrs. Eddy has agreed to pay the July 1, 1991, the January 1, 1992 semiannual payments plus 10% penalty and interest of 1% per month to be paid in full by May 12, 1992; NOW, THEREFOR, BE IT RESOLVED by the City Council of the City of Morro Bay that an extension of six months where the City will not initiate collection action for non-payment of rent is granted to Mrs. Eddy. Semiannual rental payments plus penalty and interest must be paid in full by May 12, 1992 or upon assignment of the lease, whichever occurs first. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held thereof on the 12th day of November, 1991, by the following vote: AYES: Baker, Luna, Mullen, Wuriu, Sheetz ARDITH DAVIS, CITY CLERK t 11�ESC31 Tj rr 31C:)N NO _ 119-91 A RESOLUTION URGING THE RESTORATION OF ADEQUATE FUNDING IN FISCAL YEAR 1991-92 AND THEREAFTER FOR THE STATE DEPARTMENT OF ALCOHOL BEVERAGE CONTROL FOR ENFORCEMENT ACTIVITIES T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the California State Department of Alcohol Beverage Control (ABC) has aggressively enforced the laws prohibiting the sale of alcohol to minors and preventing illicit activities such as prostitution operations and the sale of narcotics at liquor outlets in our community; and WHEREAS, the City of Morro Bay has urgent need to be assured the ABC has the resources to discharge its duty to enforce these laws in Morro Bay and San Luis Obispo County for the protection of the public health and safety; and WHEREAS, the anonymity of ABC investigators and the special- ized expertise of the ABC enforcement officers greatly enhances the likelihood of successful investigation and prosecution of certain alcoholic beverage -related criminal offense, including unlawful sales to minors, prostitution related alcohol sales vio- lations, and illegal narcotic sales at business premises licensed by the ABC; and WHEREAS, in the last many years, the State has fully occu- pied the field of issuing licenses for the retail sales of alco- hol under California State Constitution Article 20, Section 22, and the State has limited the ability of municipalities to col- lect certain revenues and to enforce Statewide laws pertaining to certain alcohol -related business operational regulations and criminal law enforcement; and WHEREAS, in light of this preemption, the State has also accepted an obligation to local agencies and the people of this State to use the revenues as generated by the ABC from the regu- lation of the retail sales of alcoholic beverage and the proceeds of criminal fines or forfeitures relating to violations of ABC regulations for the enforcement of State laws pertaining to alco- hol sales; and WHEREAS, a reduction by the State of the funding level available to the ABC during Fiscal Year 1991-92 violates the covenant of the State to local agencies and the people to enforce the laws and regulations applicable to the retail sales of alco- holic beverages; and Resolution No. 119-91 Page Two WHEREAS, a reduction by the State of the funding level available to the ABC is likely to have an adverse effect upon the public health, safety and welfare resulting in costs far in excess of any alleged savings from the proposed ABC reduction. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Morro Bay does hereby urge the Governor of the State of California and the Legislature of the State of California to take immediate steps to continue funding for the ABC at a level neces- sary to adequately enforce State laws in local communities per- taining to alcohol -related business operational regulation and criminal law enforcement. PASSED AND ADOPTED by the Morro Bay City Council at a regu- lar meeting thereof held on the 12th day of November, 1991 on the following vote: AYES: Baker, Luna, Mullen, Wuriu, Sheetz NOES: None ABSENT: None ATTEST: az: zL_�: ARDITH DAVIS, City Clerk RESOLUTION NO. 118-91 RESOLUTION APPROVING THE CITY OF MORRO BAY'S TRANSPORTATION DEVELOPMENT ACT CLAIM FOR FISCAL YEAR 1991/92 THE CITY COUNCIL City of Morro Bay, California WHEREAS, revenues derived from 1/4-cent of the retail sales tax collected statewide are apportioned to local governments to be used for transportation purposes pursuant to the State of California Transportation Development Act (TDA) of 1971; and WHEREAS, the City of Morro Bay's apportionment of TDA funds for FY 1991/92 is $235,400; 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 operates the regional fixed -route system (CCAT) and the demand -response regional handicapped service (Runabout), and bicycle/pedestrian pathway projects or bicycle safety education as directed by the San Luis Obispo Area Coordinating Council on July 10, 1991, pursuant to the State of California Public Utilities Code, Article 3, Section 99234, Article 4, Section 99260(a), and Article 6.5, Sections 99313 and 99314; 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 1991/92, authorize the City Administrator to sign the necessary claim documents, and direct Staff to submit said claim to the San Luis Obispo Area Coordinating Council. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held on the 12th day of November, 1991 by the following vote: AYES: Baker, Luna, Mullen, Wuriu, Sheetz NOES: None ABSENT: None ABSTAIN: None ATTEST: ARDITH DAVIS, 0 • RESOLUTION NO. 117-91 RESOLUTION AUTHORIZING PROGRAM SUPPLEMENT NO. 006 TO THE LOCAL AGENCY/STATE AGREEMENT NO. 05-5391 FOR THE MAIN STREET AND QUINTANA ROAD IMPROVEMENT PROJECT T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the City of Morro Bay has been granted Federal Aid for installation of the traffic signal and road improvements at Main Street and Quintana Road; and WHEREAS, the City of Morro Bay has had an agreement for Federal Aid since February 13, 1979 and is subject to all the terms and conditions thereof; and WHEREAS, this Program Supplement No. 006 for construction engineering and construction is hereby incorporated into the Local Agency/State Agreement for Federal Aid. NOW, THEREFORE, BE IT RESOLVED as follows: 1. The City Council of the City of Morro Bay approves Program Supplement No. 006. 2. The City Council of the City of Morro Bay further stipulates that as a condition to payment of funds obligated to this project, it accepts and will comply with the covenants or remarks set forth as a part of Program Supplement No. 006. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held on the 12th day of November, 1991, by the following vote: AYES: Baker, Luna, Mullen, Wuriu, Sheetz NOES: None ABSENT: None ROSt 9ARIE 9HE9TZ, Ma r ATTEST• ARDITH DAVCity Clerk • Date October 3, 1991 PROGRAM SUPPLEMENT NO. 006 I Location: 05-SLO-0-MOBY to 1 Project Number: M-MG-Y356(005) LOCAL AGENCY -STATE AGREEMENT E.A. Number: 05-929559 FOR FEDERAL -AID PROJECTS NO. 05-5391 CRP-L089(588) This Program Supplement is hereby incorporated into the Local Agency -State Agreement for Federal Aid which was entered into between the Local Agency and the State on 02/13/79 and is subject to all the terms and conditions thereof. This Program Supplement is adopted in accordance with Paragraph 2 of Article II of the aforementioned Master Agreement under authority of Resolution No. approved by the Local Agency on (See copy attached). The Local Agency further stipulates that as a condition to payment of funds obligated to this project, it accepts and will comply with the covenants or remarks setforth on the following pages. PROJECT TERMINI: MAIN ST IN THE CITY OF MORRO BAY FROM APPROX. 540 FEET SOUTH TO 835 FEET NORTH OF QUINTANA RD. TYPE OF WORK: TRAFFIC SIGNAL, LIGHTING, & A.C. OVERLAY LENGTH: 0.2 (MILES) PROJECT CLASSIFICATION OR PHASE(S) OF WORK [ ] Preliminary Engineering [ ] Right-of-way [ ] [X] Construction Engineering [X] Construction Estimated Costl Federal Funds Matching Funds IW32 $ 36,238 Local OTHER OTHER $ 202,065 W33 $ 158,7622 $ 7,065 $ 0 $ 0 CITY OF MOR HAY BY RO E MAR SHEETZ, ayor Date Novembers 14, 1991 Attest �t i Title Ardith Davis. City Clerk STATE OF CALIFORNIA Department of Transportation By DISTRICT LOCAL STREET AND ROADS ENGINEER Date I hereby Certify upon my personal knowledge that budgeted funds are available for this encumbrance: Accounting officer o,. Date /0-3-41/ $ 195000.00 Chapter Statutes I Item Year I Program ISCI Fund Source I AMOUNT 118 1991 2660-101.890 91-92 20.30.010.200 C 229020 892-F 195000.00 F 05-SLO-0-MOBY M-MG-Y356(005) SPECIAL COVENANTS OR REMARKS DATE: 10/03/91 PAGE: 2 1. All maintenance, involving the physical condition and the operation of the improvements, referred to in Article VI MAINTENANCE of the aforementioned Master Agreement will be performed by the Local Agency at regular intervals or as required for efficient operation of the completed improvements. 2. The Local Agency will advertise, award, and administer this project and will obtain the State's concurrence prior to either award or rejection of the contract. 3. The Local Agency agrees the payment of Federal funds will be limited to the amounts approved by the Federal Highway Administration in the Federal -Aid Project Agreement (PR--2)/Detail Estimate, or its modification (PR-2A) or the FNM-76, and accepts any increases in Local Agency Funds as shown on the Finance or Bid Letter or its modification as prepared by the Division of Local Streets and Roads. 4. In executing this Program Supplemental Agreement, Local. Agency hereby reaffirms the "Nondiscrimination Assurancyes°' contained in the aforementioned Master Agreement for Federal -Aid Program. 5. Whenever the local agency uses a consultant on a cost plus basis, the local agency is required to submit a post audit report cover- ing the allowability of cost payments for each individual consul- tant or sub -contractor incurring over $25,000 on the project. The audit report must state the applicable cost principles utili- zed by the auditor in determining allowable costs as referenced in CFR 49, part 18, Subpart C - 22, Allowable Costs. • Date October 3, 1991 PROGRAM SUPPLEMENT NO. 006 Location: 05-SLO-0-MOBY to Project Number: M-MG-Y356(OO5) LOCAL AGENCY -STATE AGREEMENT E.A. Number: 05-929559 FOR FEDERAL -AID PROJECTS NO. 05-5391 CRP-LO89(588) This Program Supplement is hereby incorporated into the Local Agency -State Agreement for Federal Aid which was entered into between the Local Agency and the State on 02/13/79 and is subject to all the terms and conditions thereof. This Program Supplement is adopted in accordance with Paragraph 2 of Article II of the aforementioned Master Agreement under authority of Resolution No. approved by the Local Agency on (See copy attached). The Local Agency further stipulates that as a condition to payment of funds obligated to this project, it accepts and will comply with the covenants or remarks setforth on the following pages. PROJECT TERMINI: MAIN ST IN THE CITY OF MORRO BAY FROM APPROX. 540 FEET SOUTH TO 835 FEET NORTH OF QUINTANA RD. TYPE OF WORK: TRAFFIC SIGNAL, LIGHTING, & A.C. OVERLAY LENGTH: 0.2 (MILES) PROJECT CLASSIFICATION OR PHASE(S) OF WORK" [ ] Preliminary Engineering [ ] Right -of -Way ( ] [X] Construction Engineering [X] Construction Estimated Costl Federal Funds I Matching Funds W32 $ 36,238 Local OTHER OTHER $ 202,065IW33 $ 158,762I$ 7,065 $ OI$ 0 $ 0 CITY OF MORR BAY STATE OF CALIFORNIA Department of Transportation By By ROSE MARI HEETZ, or DISTRICT LOCAL STREET AND ROADS ENGINEER Date November 14 1991 Attest Title Ardith Davis, City Clerk Date I hereby Certify upon my personal knowledge that budgeted funds are available for this encumbrance: Accounting Officer D(}vx Date 10-3-71 $ 195000.00 Chapter Statutes I Item Year I program JBCJ Fund Source AMOUNT 118 1991 2660-101-890 91-92 20.30.010.200 C 229020 892-F 195000.00 05-SLO-0-MOBY DATE: 10/03/91 M-MG-Y356(005) PAGE: 2 SPECIAL COVENANTS OR REMARKS 1. All maintenance, involving the physical condition and the operation of the improvements, referred to in Article VI MAINTENANCE of the aforementioned Master Agreement will be performed by the Local Agency at regular intervals or as required for efficient operation of the completed improvements. 2. The Local Agency will advertise, award, and administer this project and will obtain the State's concurrence prior to either award or rejection of the contract. The Local Agency agrees the payment of Federal funds will be limited to the amounts approved by the Federal Highway Administration in the Federal -Aid Project Agreement (PR-2)/Detail Estimate, or its modification (PR-2A) or the FNM-76, and accepts any increases in Local Agency Funds as shown on the Finance or Bid Letter or its modification as prepared by the Division of Local Streets and Roads. 4. In executing this Program Supplemental Agreement, Local Agency hereby reaffirms the "Nondiscrimination Assurances" contained in the aforementioned Master Agreement for Federal -Aid Program. 5. Whenever the local agency uses a consultant on a cost plus basis, the local agency is required to submit a post audit report cover- ing the allowability of cost payments for each individual consul- tant or sub -contractor incurring over $25,000 on the project. The audit report must state the applicable cost principles ui.i.li- zed by the auditor in determining allowable costs as referenced in CFR 49, part 19, Subpart C - 22, Allowable Costs. RESOLUTION NO. 116-91 RESOLUTION AUTHORIZING PROGRAM SUPPLEMENT NO. 005 TO THE LOCAL AGENCY/STATE AGREEMENT NO. 05-5391 FOR THE MAIN STREET AND QUINTANA ROAD IMPROVEMENT PROJECT T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the City of Morro Bay has been granted Federal Aid for installation of the traffic signal and road improvements at Main Street and Quintana Road; and WHEREAS, the City of Morro Bay has had an agreement for Federal Aid since February 13, 1979 and is subject to all the terms and conditions thereof; and WHEREAS, this Program Supplement No. 005 for preliminary engineering is hereby incorporated into the Local Agency/State Agreement for Federal Aid. NOW, THEREFORE, BE IT RESOLVED as follows: 1. The City Council of the City of Morro Bay approves Program Supplement No. 005. 2. The City Council of the City of Morro Bay further stipulates that as a condition to payment of funds obligated to this project, it accepts and will comply with the covenants or remarks set forth as a part of Program Supplement No. 005. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held on the 12th day of November, 1991, by the following vote: PROGRAM SUPPLEMENT * 005 to LOCAL AGENCY -STATE AGREEMENT FOR FEDERAL -AID PROJECTS NO. 05-5391 Date: October 4, 1991 Loco n: 05-SLO-0-MOBY Project Nu>r: M-MG-Y356(004) E.A. Number: 05-929560 This Program Supplement is hereby incorporated into the Local Agency -State Agreement for Federal Aid which was entered into between the Local Agency and the State on 02/13/79 and is subject to all the terms and conditions thereof. This Program Supplement is adopted in accordance with Paragraph 2 of Article II of the aforementioned Master Agreement under authority of Resolution No. approved by the Local Agency on (See copy attached). The Local Agency further stipulates that as a condition to payment of funds obligated to this project, it accepts and will comply with the covenants or remarks setforth on the following pages. PROJECT TERMINI: ON MAIN ST BETWEEN WILLOW CAMP CREEK & SURF ST AND AT THE INTERSECTION OF MAIN ST & QUINTANA RD. TYPE OF WORK: VER CVE IMP,SIGNAL,OVERLAY & REDELIN LENGTH: 0.2 (MILES) PROJECT CLASSIFICATION OR PHASE(S) OF WORK [X] Preliminary Engineering [ ] Right -of -Way [ ] [ ] Construction Engineering [ ] Construction Estimated Cost Federal Funds I Matching Funds W33 $ 6,353 Local OTHER OTHER $ 35,000 W32 $ 27,65$I$ 997I$ 0 $ 0 CITY OF MO BAY STATE OF CALIFORNIA Department of Transportation B By RO E MARI SHEETZ, yor DISTRICT LOCAL STREET AND ROADS ENGINEER Date November 14, 1991 Date Attest %jZ'/�z P Title _Ardith Davis, City Clerk I hereby Certify upon my personal knowledgebudgeted funds are available for this encumbrance: knnowwll /edgge�thhat Accounting Officer{' �'' �V `/J Date /0y 9/ $ 34003.00 Chapter Statutes I Item I Year Program 1BC1 Fund Source AMOUNT 118 1991 2660.101-890 91-92 20.30.010.200 C 229020 892-F 34003.00 05-SLO-0-MOBY • M-MG-Y356(004) DATE: 10/04/91 PAGE: 2 , SPECIAL COVENANTS OR REMARKS 1. All maintenance, involving the physical condition and the operation of the improvements, referred to in Article VI MAINTENANCE of the aforementioned Master Agreement will be performed by the Local Agency at regular intervals or as required for efficient operation of the completed improvements. 2. The Local Agency will advertise, award, and administer this project and will obtain the State's concurrence prior to either award or rejection of the contract. The Local Agency agrees the payment of Federal funds will be limited to the amounts approved by the Federal Highway Administration in the Federal -Aid Project Agreement (PR-2)/Detail Estimate, or its modification (PR-2A) or the FNM-76, and accepts any increases in Local Agency Funds as shown on the Finance or Bid Letter or its modification as prepared by the Division of Local Streets and Roads. In executing this Program Supplemental Agreement, Local Agency hereby reaffirms the "Nondiscrimination Assurances" contained in the aforementioned Master Agreement for Federal -Aid Program. Whenever the local agency uses a consultant on a cost plus basis, the local agency is required to submit a post audit report cover- ing the allowability of cost payments for each individual consul- tant or sub -contractor incurring over $25,000 on the project. The audit report must state the applicable cost principles utili- zed by the auditor in determining allowable costs as referenced in CFR 49, part 18, Subpart C - 22, Allowable Costs. PROGRAM SUPPLEMENT 10 005 to LOCAL AGENCY -STATE AGREEMENT FOR FEDERAL -AID PROJECTS NO. 05-5391 Date: October 4, 1991 Loca : 05-SLO-0-MOBY Project Nui: M-MG-Y356(004) E.A. Number: 05-929560 This Program Supplement is hereby incorporated into the Local Agency -State Agreement for Federal Aid which was entered into between the Local Agency and the State on 02/13/79 and is subject to all the terms and conditions thereof. This Program Supplement is adopted in accordance with Paragraph 2 of Article II of the aforementioned Master Agreement under authority of Resolution No. approved by the Local Agency on (See copy attached). The Local Agency further stipulates that as a condition to payment of funds obligated to this project, it accepts and will comply with the covenants or remarks setforth on the following pages. PROJECT TERMINI: ON MAIN ST BETWEEN WILLOW CAMP CREEK & SURF ST AND AT THE INTERSECTION OF MAIN ST & QUINTANA RD. TYPE OF WORK: VER CVE IMP,SIGNAL,OVERLAY & REDELIN LENGTH: 0.2 (MILES) PROJECT CLASSIFICATION OR PHASE(S) OF WORK [X] Preliminary Engineering [ ] Right -of -Way [ ] ( ] Construction Engineering [ ] Construction Estimated Costl Federal Funds I Matching Funds W33 $ 6,353 Local OTHER OTHER $ 35,000 W32 $ 27,650I$ 997I$ 0 $ 0 CITY OF MORR "BAY By ROSE MARIE HEETZ, Ywyor Date November 14, 1991 _ Attest, a Title Ardith Davis, City Clerk STATE OF CALIFORNIA Department of Transportation By DISTRICT LOCAL STREET AND ROADS ENGINEER Date I hereby Certify upon my persona al kn nowledge that budgeted funds are available for this�eencumbrance: Accounting off icert/ '_' Date �0 '7" $ 34003.00 Chapter Statutes [ Item I �/. r I U Program IBCI Fund Source I AMOUNT 118 1991 2660-101-890 91-92 20.30.010.200 C 229020 892-F 34003.00 05-SLO-0-MOBY • M-MG-Y356(004) DATE: 10/04/91 PAGE: 2, SPECIAL COVENANTS OR REMARKS 1. All maintenance, involving the physical condition and the operation of the improvements, referred to in Article VI MAINTENANCE of the aforementioned Master Agreement will be performed by the Local Agency at regular intervals or as required for efficient operation of the completed improvements. 2. The Local Agency will advertise, award, and administer this project and will obtain the State's concurrence prior to either award or rejection of the contract. 3. The Local Agency agrees the payment of Federal funds will be limited to the amounts approved by the Federal Highway Administration in the Federal -Aid Project Agreement (PR-2)/Detail Estimate, or its modification (PR-2A) or the FNM-76, and accepts any increases in Local Agency Funds as shown on the Finance or Bid Letter or its modification as prepared by the Division of Local Streets and Roads. 4. In executing this Program Supplemental Agreement, Local Agency hereby reaffirms the "Nondiscrimination Assurances" contained in the aforementioned Master Agreement for Federal -Aid Program. 5. Whenever the local agency uses a consultant on a cost plus basis, the local agency is required to submit a post audit report cover- ing the allowability of cost payments for each individual consul- tant or sub -contractor incurring over $25,000 on the project. The audit report must state the applicable cost principles L}t;li- zed by the auditor in determining allowable costs as referenced in CFR 49, part 18, Subpart C - 22, Allowable Costs. RESOLUTION NO. 115-91 A RESOLUTION APPROVING THE DESTRUCTION OF CERTAIN POLICE DEPARTMENT RECORDS, DOCUMENTS, AND PAPERS, PURSUANT TO SECTIONS 34090 AND 39090.6 OF THE GOVERNMENT CODE OF THE STATE CALIFORNIA. T H E C I IF Y C 0 U N C I L City of Morro Bay, California WHEREAS the Chief of Police has submitted a request for authority to destroy obsolete records; and WHEREAS said request is in accordance with the procedures and requirements or Section 34090 and 34090.6 of the California Government Code; and WHEREAS the Chief of Police has stipulated the useful. retention period for the Police Department records; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MORRO BAY CALIFORNIA THAT; 1. The following records, documents, instruments, books or papers are no longer required and may be destroyed. (a) Recordings of telephone and radio communications and copies of E9-1-1 printouts over one hundred and eighty (180) days old, providing such recordings and copies are not evidence in any claim filed or any pending litigation (or potential claims and litigation), in which case, such recordings shall be preserved for one hundred and eighty (180) days after the conclusion of litigation. (b) Receipts for miscel-laneous police services and parking bail over two (2) years old. (c) Records of expired licenses and permits over two (2) years old. (d) Records of lost and found items, that have been lawfully disposed of, over two (2) years old. (e) Miscellaneous non -criminal reports and correspondence over two (2) years old. (f) Police daily activity records and logs over two (2) years old. V. w • (g) Background reports and records on potential employees who were not hired, that are over two years old. (h) Police dispatch cards over two (2) years old. (i) Field interview cards over two (2) years old. (j) All crime and supplemental reports, index cards, and logs, of infractions, misdemeanors, and felonies over three (3) years old, providing: (1) They do not relate to an arrest, except for Section 2 below. (2) They do not relate to unserved warrants. (3) They do not involve identifiable items which have not been recovered. (4) They do not relate to 290 Penal Code, 457.1 Penal Code or 11.590 Health and Safety Code registrants. (5) They do not relate to a criminal death. (6) They do not: relate to violations listed in Penal Code Sections 799 and 800. (7) The cases are not presently involved in either civil or criminal litigation. (8) They do not involve outstanding missing person and runaway- juveniles. (k) Duplicates of records may be destroyed at any time when the duplicates are no longer needed. (1) Records pursuant to Government Code Section 34090.5. 2. (a) Records pertaining to the arrest or conviction of any person for a violation of subdivision (b), (c), (d) or (e) of Section 11357 or subsection (b) of Section 11360 of the Health and Safety Code occurring after January 1, 1976 shall. not be kept beyond two years from the date of conviction, or from the date of arrest if there was no conviction. (b) Records pertaining to arrests for foreign warrants. 2 N 11 (c) Records pertaining not retained by the Justice. to arrests for offenses that are California Department of (d) Records of other arrests upon the death of the arrestee. (e) Retainable juvenile arrest records will be retained until the arrestee is 25 yrs of age, or if committed. to a California Youth Authority facility, five years from the date of release, whichever is longer. 3. Any documents relating to citizen complaints or investigations in response to citizen complaints relating to members of the Police Department and internal affairs investigation files shall be retained for a. period of at least five (5) years, providing such documents are not evidence in any claim filed or any pending litigation (or potential litigation), in which case such documents shall be preserved for five (5) years after the conclusion of litigation. 4. Arrest warrants according to a recall schedule established by the courts for the timely return of warrants or any other record that, must be destroyed pursuant to an established statute or by court order. PASSED AND ADOPTED by the Morro Bay City Council att a regular meeting thereof held on the 12th day of November, 1991, on the following vote: AYES: NOES: ABSENT F"s"s Baker, Luna, Mullen, Wuriu, Sheetz None None — an�� ARDITH DAVIS, City Clerk 3 - - - -- -_-.------- - R SE MA IE � TZ, Ma, r i 0 RESOLUTSON NO. 114-91 A RESOLUTION SUPPORTING THE SMALL WILDERNESS AREA PRESERVATION'S EFFORTS TO ACQUIRE THE EL MORO ELFIN FOREST THE CITY COUNCIL City of Morro Bay, California WHEREAS, the Small Wilderness Area Preservation (SWAP), Los Osos/Morro Bay Chapter, was instrumental in preserving the 90-acre Los Osos Oaks State Reserve and the Batista Ranch on Turri Road as sensitive wildlife and vegetation habitats; and WHEREAS, their efforts are now focused on saving the El Moro Elfin Forest visi- ble from Morro Bay off South Bay Boulevard, a stretch of unbroken green chaparral and pygmy oaks; and WHEREAS, in 1986 by Resolution No. 36-86, the Morro Bay City Council encour- aged and endorsed the efforts of SWAP to acquire and preserve the El Moro Elfin Forest; and WHEREAS, SWAP is in the process of applying to the California Department of Transportation (CalTrans) for a $500,000 grant toward the purchase of the El Moro Elfin Forest through a CalTrans program which funds environmental activities to miti- gate adverse impacts of local transportation projects specified in the CalTrans Master Improvement Plan; and WHEREAS, the planned widening of Los Osos Valley Road from Los Osos Creek to Turri Road by the County of San Luis Obispo will have environmental impacts that can and should be mitigated through nearby habitat preservation actions. NOW, THEREFORE, BE IT RESOLVED that the City Council of Morro Bay, California, does hereby support and endorse the application and efforts of the Los Osos/Morro Bay Chapter of the Small Wilderness Area Preservation to acquire the El Moro Elfin Forest in its remaining natural state utilizing grant funds available through the California Department of Transportation. PASSED AND ADOPTED by the Morro Bay City Council at a regular meeting thereof held on the 28th day of October, 1991 on the following vote: AYES: Baker, Luna, Mullen, Wuriu, Sheetz NOES: None ABSENT: None R S ARIE ETZ, yor ATTEST ARDITH DAVIS, City Clerk E RESOLUT=ON NO. 113-91 RESOLUTION URGING THE FEDERAL GOVERNMENT TO INVESTIGATE AND ACCOUNT FOR ALL POW/MIA MEMBERS THE CITY COUNCIL City of Morro Bay, California WHEREAS, the United States is nearing the twentieth anniversary of the end of the Vietnam War; and WHEREAS, over 2200 members of the United States Armed Forces are still unaccounted for; and WHEREAS, animal bones and miscellaneous pieces of material sent back as remains do not constitute adequate verification of the fate of those Americans desig- nated as missing -in -action; and WHEREAS, the Defense Intelligence Office, charged with the responsibility of researching and verifying information on the missing Americans, may not have pursued such activities with the diligence expected by the American people; and WHEREAS, the United States Senate may appoint a special committee to study the entire issue of those Americans missing in Vietnam. NOW, THEREFORE, BE IT RESOLVED that the City of Morro Bay and its citi- zens do hereby: 1. Support and encourage the United States Senate to form a special commit- tee to investigate the issue of American citizens missing in Vietnam. 2. Request a complete accounting by the Defense Intelligence Office to the families of those missing and the people of this nation as to the actions and process used over the last twenty years to locate or verify the fate of those Americans missing in Vietnam. 3. Request to the President of the United States, George Bush, to commit the necessary resources to ensure that all missing Americans are accounted for and this unfinished business of the Vietnam War be once and for all laid to rest PASSED AND ADOPTED by the Morro Bay City Council at a regular meeting thereof held on the 28th day of October, 1991 on the following vote: AYES: Baker, Luna, Mullen, Wuriu, Sheetz NOES: None ABSENT: None ATTEST: Asti DITH DAVIS, City Clerk 0 WHEREAS, to approve of and, RESOLUTION NO. 112-91 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY, CALIFORNIA APPROVING PUBLIC AREA USE PERMIT NO. 443 FOR THE 1991 LIGHTED BOAT PARADE T H E C I T Y C O U N C I L City of Morro Bay, California the Morro Bay Municipal Code requires the City Council and authorize all special events held in the harbor; WHEREAS, the City will be sponsoring the Annual Lighted Boat Parade on December 7, 1991 starting at 6:00 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 7, 1991. BE IT FURTHER RESOLVED by the City Council that the Recreation and Parks Director is authorized to issue Public Area Use Permit No. 443 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 28th day of October, 1991 by the following roll call vote: AYES: Baker, Luna, Mullen, Wuriu, Sheetz NOES: None ABSENT: None MAYOR ATTEST: i ARDITH DAVIS CITY CLERK f/w/co issn/res90 ( l RecreAon & oParl6AY s *PERMIT# 00443 APPLICATION FOR PUBLIC AREA TISF PFRMTT GENERA \`` I! NAME I �C.IL1.a • s l• DATE -- last q I 1 l�ast first initial ADDRESS —I.— I1 PHONE �'"�z-407i ome g341Z. work city state zip IF REPRESENTI AN ORGANIZATI^ON, COMPLETE THE FOLLOWING: ORGANIZATION NAME ' !"'a1J�.lU PLEASE CHECK BOX I )profit PURPOSE OF ORGANIZATION_ LQ. i aG �►'-Lw.�� 14 non-profit IRS Number (if non-profit) EVENT INf_0,R—MATIION: p WI LL FEE BE CHARGED? I Iyes Ono � EVENT DATE,YS;—T , 19 _L1 If yes, please explain the purpose and amount of fee. EVENT TYPE_]_ (dance, meeting, etc.) m (please inc u e preparation & clean-up ime) %attending that are Morro Bay residents?_ 4n ESTIMATED ATTENDANCE: 01271 z-1 C Adults (1 Will alcohol be served? I I yes Xno —Youth Will a live band be performing? I I yes Ano Is electricity required? I I yes Van /�Z= Total SITE INFO • I Ives Kno City streets and/or parking areas must be closed for this event. I I yes no Temporary structures are to be built for this event. I Ives no Open flames, refueling of vehicles or other fire hazards exist for this event. EQUIPMENT REQUESTED: Check all that apply I Ichairs ,Kones Aarricades Apodium I I kitchen utensils ,D(7 garbage cans Ant bles flashers I I PA system I Ibases I Iscoreboard I concession building I I other, specify AGREEMENT FOR USE OF CITY PROPERTY: The undersigned, herein known as the applicant, understands and agrees that he/she or the organization that he/she represents shall assume all risks for loss, damage, liability, injury, cost or expense that may occur during or as a result of the use listed above; the applicant further agrees that in consideration of permission to use the City property above; he, she or the organization will save, defend, and hold the City of Morro Bay and/or their employees free and harmless from any loss, claims, liability or damages, and/or injuries to persons and property that in any way may be caused by the applicants use or occupancy of said property, the applicant further agrees to be personally responsible for anydama sustained to the grounds, building, fixtures or equiyment, as a result of their use of City Property. The applicant further cerY i—s-I'l�iep/shoe has reardd the omdeessp_n the reversa side and agrees to abide by them. note f I NOTE: This application must be accompanied by a deposit to he considered for approdkl, Charges and fees due 15 days prior to use. DEPARTMENT APPROVAL — Office Use Only Department I )yes I )no I (with conditions Conditions: 1. RECREATION AND PARKS SUMMARY —Do Not Write FEE ASSIGNMENTS: FEE SUMMARY Deposit Received) I$ 5. @$ _$ Fees Received J$ 6; @ $ _ $ Insurance Cert. 1 ) Permit Approved: Date Recreation and Parks Director. Mure — Office Canary — Applicant 8/ue — Police Pink — Fire 6 Ca. State Dept. of General Services Office of Surplus Property 1421 No. Market Blvd. Sacramento, Ca. 95834 SP Form No. 202 (2J 87) RESOLUTION NO. 111-91 "BE IT RESOLVED by the Governing Board, OR by the Chief Administrative Officer of those organizations which do not have a governing board, and hereby ordered that the official(s) and/or employee(s) whose name(s), title(s), and signature(s) are listed below shall be and is (are) hereby authorized as our representative(s) to acquire federal surplus property from the California State Agency for Surplus Property under the Terms and Conditions listed on the reverse side of this form." NAME (Print or type.) A. Louise Burt Joe Loven Dick Rodgers B OR Jerry Ramos -Jeff Jones Joe Woods PASSED AND ADOPTED this 14th the City of Niorro TITLE SIGNATURE by the following vote: Ayes: 4 ; Noes: 0 ; Absent: 1 I, Ardith Davis ,Cferkofthe Governing Board of the City of Morro Bay do hereby certify that the foregoing is a full, true, and correct copy of a resolution adopted by the Board at a City Council meeting thereof held at its regular place of meeting at the date and by the vote above stated, which resolution is on file in the o ce of the Board city CAe-x�, Citv of Morro Ba Name of organization 595 Harbor St. Mailing address Mnrrn Ran 4an T.ni c nhi en2 rdi442 Ciry Comty r ZIP code C. AUTHORIZED this day of Name of chief administrative officer Name of organization Mailing address (Signed) Rose Marie Sheetz, Ma 19 , by: City County Zip code NOTE: IF YOU HAVE A GOVERNING BOARD, SECTIONS "A" AND "B"' SHOULD BE COMPLETED. 1F YOU DO NOT HAVE A GOVERNING BOARD, SECTIONS "A" AND "C" SHOULD BE COMPLETED. TERMS AND CCNDl'170NS (A) THE DONEE CERTIFIES THAT: (1) It is a public agency; or a nonprofit institution or organization, exempt from taxation under Section 501 of the Internal Revenue Code of 1954; within the meaning of Section 2030) of the Federal Property and Administrative Services Act of 1949, as amended, and the regulations of the Administrator of General Services. (2) If a public agency, the property is needed and will be used by the recipient forcarrying out or promoting forthe residents of a given political area one or more public purposes, or, if a nonprofit tax-exempt institution or organization, the property is needed for and will be used by the recipient for educational or public health purposes, including research for such purpose, orfor programs for older individuals. The property is not being acquired forany other use or purpose, or for sale or other distribution; or for permanent use outside the state, except with prior approval of the state agency. (3) Funds are available to pay all costs and charges incident to donation. (4) This transaction shall be subject to the nondiscrimination regulations governing the donation of surplus personal property issued under Title VI of the Civil Rights Act of 1964, Title VI, Section 606, of the Federal Property and Administrative Services Act of 1949, as amended, Section 504 of the Rehabilitation Act of 1973, as amended, Title IX of the Education Amendments of 1972, as amended, and Section 303 of the Age Discrimination Act of 1975. (B) THE DONEE AGREES TO THE FOLLOWING FEDERAL CONDITIONS: (1) All items of property shall be placed in use for the purpose(s) for which acquired within one year of receipt and shall be continued in use for such purpose(s) for one year from the date the property was placed in use. In the event the property is not so placed in use, or continued in use, the donee shall immediately notify the state agency and, at the donee s expense, return such property to the state agency, or otherwise make the property available for transfer or other disposal by the state agency, provided the property is still usable as determined by the state agency. (2) Such special handling or use limitations as are imposed by General Services Administration (GSA) on any items) of property listed hereon. (3) In the event the property is not so used or handled as required by(B)(l)and (2),title and right to the possession of such property shall at the option of GSA revert to the United States of America and upon demand the donee shall release such property to such person as GSA or its designee shall direct. (C) THE DONEE AGREES TO THE FOLLOWING CONDITIONS IMPOSED BY THE STATE AGENCY, APPLICABLE TO ITEMS WITH A UNIT ACQUISITION COST OF$5,000 OR MORE AND PASSENGER MOTOR VEHICLES, REGARDLESS OF ACQUISITION COST, EXCEPT VESSELS 50 FEET OR MORE IN LENGTH AND AIRCRAFT: (1) The property shall be used only for the purpose(s) for which acquired and for no other purpow(s) (2) There shall be a period of restriction which will expire after such property has been used for the purpose(s) for which acquired for a period of 18 months from the date the property is placed in use, except for such items of major equipment, listed hereon, on which the state agency designates a further period of restriction. (3) In the event the property is not soused as required by (C)(1) and (2) and federal restrictions (B)(1) and (2) have expired then title and right to the possession of such property shall at the option of the state agency revert to the State of California and the donee shall release such property to such person as the state agency shall direct. (D) THE DONEE AGREES TO THE FOLLOWING TERMS, RESERVATIONS, AND RESTRICTIONS: (1) From the date it receives the property listed hereon and through the period(s) of time the conditions imposed by (B) and (C) above remain in effect, the donee shall not sell, trade, lease, lend, bail, cannibalize, encumber, or otherwise dispose of such property, or remove it permanently, for use outside the state, without the prior approval of GSA under (B) or the state agency under (C). The proceeds from any sale, trade, lease, loan, bailment, encumbrance, or other disposal of the property, when such action is authorized by GSA or by the state agency, shall be remitted promptly by the donee to GSA or the state agency, as the case may be. (2) In the event any of the property listed hereon is sold,traded,leased, loaned, bailed, cannibalized,encumbered, or otherwise disposed of by the doneefrom the date it receives the property through the period(s) of time the conditions imposed by (B) and (C) remain in effect, without the prior approval of GSA or the state agency, the donee, at the option of GSA or the state agency, shall pay to GSA or the state agency, as the case maybe, the proceeds of the disposal or the fair market value or the fair rental value of the property at the time of such disposal, as determined by GSA or the state agency. (3) If at anytime, from the date it receives the property through the period(s) of time the conditions imposed by(B)and(C) remain in effect, any of the property listed hereon is no longer suitable, usable, or further needed by the donee for the purpow(s) for which acquired, the donee shall promptly notify the state agency, and shall, as directed by the state agency, return the property to the state agency, release the property to another donee or another state agency or a department or agency of the United States, sell, or otherwise dispose of the property. The proceeds from any sale shall be remitted promptly by the donee to the slate agency. (4) The donee shall make reports to the state agency on the use,condition, and location of the property listed hereon, and on other pertinent matters as maybe required from time to time by the state agency. (5) At the option of the state agency, the donee may abrogate the conditions set forth in (C) and the terms,reservations, and restrictions pertinent thereto in by payment of an amount as determined by the state agency. (E) THE DONEE AGREES TO THE FOLLOWING CONDITIONS, APPLICABLE TO ALL ITEMS OF PROPERTY LISTED HEREON: (I) The property acquired by the donee is on an "as is," "where is" basis, without warranty of any kind. (2) Where a donee carries insurance against damages to or loss of property due to Fire or other hazards and where loss of or damage to donated property with unexpired terms, conditions, reservations, or restrictions occurs, the state agency will be entitled to reimbursement from the donee out of the insurance proceeds, of an amount equal to the unamortized portion of the fair value of the damaged or destroyed donated items. (F) TERMS AND CONDITIONS APPLICABLE TO THE DONATION OF AIRCRAFT AND VESSELS(50 FEET OR MORE IN LENGTH) HAVING AN ACQUISITION COST OF $5,000 OR MORE, REGARDLESS OF THE PURPOSE FOR WHICH ACQUIRED: The donation shall be subject to the terms, conditions, reservations, and restrictions set forth in the Conditional Transfer, Document executed by the authorized donee representative. RESOLU`I'SON NO. 1.10-91 RESOLUTION OF THE MORRO BAY CITY COUNCIL CALLING A SPECIAL MUNICIPAL ELECTION TO BE HELD IN THE CITY OF MORRO BAY ON TUESDAY, 17 DECEMBER 1991, FOR THE PURPOSE OF VOTING ON AN INITIATIVE MEASURE MANDATING PARTICIPATION BY THE CITY OF MORRO BAY IN THE STATE WATER PROJECT THE CITY COUNCIL City of Morro Bay, California WHEREAS, an initiative petition was submitted on 22 July 1991 to the City of Morro Bay mandating participation by the City of Morro Bay in the Coastal Branch of the California Aqueduct Project (State Water Project) and authorizing construction of related necessary local facilities; and WHEREAS, on 30 July 1991, the City Council adopted Resolution No. 85-91 requesting the initiative petition be placed on the 05 November 1991 special municipal ballot through the election conducted by the County Clerk of San Luis Obispo; and WHEREAS, on 20 August 1991, the County Board of Supervisors rejected the placement of said initiative petition on the 05 November 1991 local municipal ballot due to its failure to comply with election deadline dates earlier established by the County Clerk; and WHEREAS, on 26 August 1991, the Morro Bay City Council left standing its 30 July 1991 order that should the County of San Luis Obispo reject placing the petition onto the 05 November 1991 ballot, the initiative petition shall be submitted for voter consideration at the first Countywide consolidated election to be held in 1992 but no later than 30 June 1992 (Election Code 4020); and WHEREAS, petitioners then filed a Writ of Mandate (San Luis Obispo Superior Court, Case No. 70496), and on 27 September 1991 the court ultimately ordered the City to conduct a special election for said initiative measure on or before 17 December 1991. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay as follows: Section 1. Pursuant to the requirements of the laws of the State of California relating to general law cities within said State, there shall be, and there is hereby called and ordered held in the City of Morro Bay, on Tuesday, 17 December 1991, a special municipal election of the qualified electors of said City. Section 2. Said City Council, pursuant to its right and authority to do so, does hereby determine there shall be and there is hereby ordered submitted to the qualified electors of the City at said special municipal election the following question to wit: E Resolution No. 110-91 Page Two MEASURE "G" - MANDATORY STATE WATER Shall an Ordinance be enacted mandating participation by the City of Morro Bay in the Coastal Branch of the California Aqueduct Project (State Water Project) and authorizing con- struction of related necessary local facilities? YES L_ l NO Section 3. The ballots to be used at said election shall be, both as to form and matter contained therein, such as may be required by law to be used thereat. Section 4. The City Clerk of said City is hereby authorized, instructed and directed to procure and furnish any and all official ballots, notices, printed matter and all supplies, equipment and paraphernalia that may be necessary in order to properly and lawfully conduct said election. Section 5. The polls for said election shall be open at seven o'clock AM the day of said election and shall remain open continuously from said time until eight o'clock PM of the same day when said polls shall be closed, except as provided in Section 14301 of the Elections Code of the State of California. Section 6. In all particulars not recited in this Resolution, said election shall be held and conducted as provided by law for holding special municipal elections in said City as much as is possible to comply with the Court Order. Section 7. Notice of the time and place of holding said election is hereby given and the City Clerk is hereby authorized, instructed, and directed to give such further or additional notice of said election, in time, form and manner as required by law and the Court Order. PASSED AND ADOPTED by the Morro Bay City Council at a regular meeting thereof held on the 14th day of October, 1991 on the following vote: AYES: Baker, Luna, Wuriu, Sheetz NOES: None ABSENT: Mullen SE MARIE SHEETZ, Ma ATTEST: )VRDITH DAVIS, City Clerk RESOLUTION NO. 109-91 ABSOLUTION OF THE CITY COUAL OF THE CITY OF MORRO BAY AMENDING THE 1991-92 FISCAL YEAR MASTER FEE SCHEDULE TO INCLUDE FEES FOR TENNIS COURT RESERVATIONS T H E C I T Y C O U N C I L CITY OF MORRO BAY, CALIFORNIA WHEREAS, the City Recreation and Parks Commission has studied the need for establishing a tennis court reservation program; and, WHEREAS, the City Council finds that the fee needs to reflect the public's willingness to pay as a priority to effectively assist the City in managing public use of limited tennis courts; and, WHEREAS, the City has reviewed the staff time and costs associated with providing this service and finds these costs do not exceed $28.90/permit. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Morro Bay that the Master Fee Schedule is amended as follows and will be effective September 15, 1991 and, thereafter until changed. FEE SCHEDULE TENNIS COURT RESERVATION Priority C Residents $5.00 Priority D Non-residents $7.00 PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held thereof on the 14th day of October 1991 by the following roll call vote: AYES: Baker, Luna, Wuriu, Sheetz NOES: None ABSENT: Mullen -1 AOSIr AARIE dUtETZ, MAY ATTEST: ARDITH DAVIS, CITY CLERK f/w/admin/rs109-91 6 RESOLUTION NO. 108-91 RESOLUTION ESTABLISHING UNDERGROUND UTILITY DISTRICT NO. 5 T H E C I T Y C O U N C I L City of Morro Bay, California BE IT RESOLVED by the City Council of the City of Morro Bay as follows: WHEREAS, by Resolution No. 99-91, a public hearing was called for October 14, 1991 at the hour of 6:00 p.m. in the Council Chambers in the Veteran's Hall, 209 Surf Street, Morro Bay, California, to ascertain whether the public necessity, health, safety, or welfare requires the removal of poles, overhead wires, and associated overhead structures, and the underground installation of wires and facilities for supplying electric, communication, or similar or associated service within that certain area of the City described as follows: All that real property located in the City of Morro Bay, County of San Luis Obispo, State of California, described as follows: Beginning at the northeast corner of Block 2, Morro Heights, as shown on a map recorded May 11, 1922, in Volume 3, of Maps, Page 4, said point being the True Point of Beginning, thence; NO'241W, 80 feet, more or less, along the westerly right-of-way line of Bernardo Avenue extended, to its intersection with the northerly right-of-way line of Morro Bay Boulevard, thence; N89'051E, along said right-of-way line to the southeast corner of Block 1, Morro Heights, thence; N890 051E, 135 feet; more or less, thence; N67'301E, to the southwest corner of Parcel 2, as shown on a map recorded May 12, 1972, in Book 8 of parcel Maps at Page 49; thence, N670301E, 155.00 feet; thence, NO' 2611811E, 74.66 feet; thence, N3905510411E, to the northerly right-of-way line of Quintana Road, thence; S50°061E, along said right-of- way line to the southeast corner of Lot 5, Tract 1584, thence; N840 0612111E, to the right-of-way line of Bay (Butte) Avenue extended, thence; S 120 4913011W along said right-of-way line to the southerly right-of-way line of Quintana Road extended, thence; N 89°0713011W along said right-of-way line to the northwest corner of Lot 1, Block 1, Morro Bay Vista Tract No. 1, thence; S 70'001W along the southerly right-of-way line of Morro Bay Boulevard to the northeast corner of Lot 28 of Re - subdivision of Blocks 2 and 3, Morro Heights, thence; S890 0510011W, 10.94 feet, thence; S70°001W, to the westerly right-of-way line of Kern Avenue, thence; N32° 1213411W, along said right-of-way line to the northeast corner of Block 3, Morro Heights, thence; S890051W, returning to the True Point of Beginning. WHEREAS, notice of such hearing has been given to all affected property owners as shown on the last equalized assessment roll, lease holders, and utilities concerned in the manner and for the time required by law; and WHEREAS, such hearing has been duly and regularly held, and all persons interested have been given an opportunity to be heard; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay that, pursuant to the provisions of Chapter 13.16 of the Morro Bay Municipal Code, the above -described area is hereby declared an Underground Utility District, and is designated as Underground Utility District No. 5 of the City of Morro Bay. Attached hereto, marked "Exhibit All, and hereby incorporated as part of this resolution is a map delineating the boundaries of said district; and BE IT FURTHER RESOLVED that the Council does hereby fix March 1, 1993 as the date on which affected property owners and lease holders must be ready to receive underground service, and does hereby order the removal of all poles, overhead wires, and associated overhead structures and the underground installation of wires and facilities for supplying electric, communication, or similar or associated service within Underground Utility District No. 5 on or before June 1, 1993. 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. 5 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 or any person occupying such property desire to continue to receive electric, communication or other similar or associated service, they or such occupant shall, by the date fixed in this resolution, provide all necessary facility changes on their premises so as to receive such service from the lines of the supplying utility or utilities at a new location, subject to applicable rules, regulations, and tariffs of the respective utility or utilities on file with the Public Utilities Commission of the State of California. Such notification shall be made by mailing a copy of this resolution together with a copy of said Morro Bay Municipal Code Chapter 13.16, as amended, to affected property owners as such are shown on the last equalized assessment roll, 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: 1. The streets, roads, or rights -of -way in the District are extensively used by the general public and carry a heavy volume of pedestrian and vehicular traffic; 2. The said streets, roads, or rights -of -way lead to, adjoin, or pass through 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 a regular meeting held on the 14th day of October 1991, by the following vote: AYES: Baker, Luna, Wuriu, Sheetz NOES: None ABSENT: Mullen ACrSE MARIE S9FETZ, Ma r ATTEST: ARD TRH DAy!VIS, C1t�k RESOLUTION NO. 107-91 EXTENSION OF DEADLINES FOR DEMOLITION OF THE EXISTING BUILDING ON LEASE SITE 51/51W AND EXTENSION OF DEADLINES FOR CESSATION OF RESIDENTIAL USES ON LEASE SITES 50/50W AND 51/51W 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 50/50W and 51/51W; and WHEREAS, Associated Pacific Constructors, Inc. is the lessee of said properties; and WHEREAS, the lease for Lease Site 51/51W requires that the existing building be demolished by July 1, 1991; and WHEREAS, the leases for Lease Site 50/50W and 51/51W provide that residential use be terminated as of April 1, 1991 on said leases; and WHEREAS, an extension of these deadlines until October 1, 1991 was approved by Resolution 73-91; and WHEREAS, the lessee is awaiting Coastal Commission approval of the proposed Lease Site improvements; and WHEREAS, the City and the lessee are in the process of formulating the appropriate Lease amendments; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Morro Bay does hereby consent to the extension of the deadline for cessation of residential use on Lease Site 50/50W and Lease Site 51/51W until December 1, 1991; BE IT FURTHER RESOLVED that the deadline for demolition or conversion of the building on Lease Sites 51/51W be extended until December 1, 1991 to allow lessee sufficient time to proceed with the necessary permits and to allow tenant and City sufficient time for lease negotiations. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held thereof on the 23rd day of September, 1991, by the following vote: AYES: Baker, Luna, Mullen, Wui NOES: None ABSENT: None ARDITH DAVIS, CITY CLERK RESOLUTION NO. 106 - 91 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY ADOPTING SUPPLEMENTAL ENGINEER, S REPORT AND CONFIRMING THE SUPPLEMENTAL ASSESSMENT MIMOSA STREET SUPPLEMENTAL ASSESSMENT DISTRICT RESOLVED, by the City Council (the "Council") of the City of Morro Bay, California (the "City"), that WHEREAS, on the 12th day of August, 1991, said Council adopted its Resolution of Intention No. 87-91 (the "Resolution of Intention"), declaring its intention to levy supplemental assessments to pay for the costs which remain unpaid of the improvements authorized by this Council in the Mimosa Street Assessment District (the "Improvements"), and said additional costs of the Improvements were referred to the Engineer of Work (the "Engineer"), being a competent person employed by said City for such purpose; WHEREAS, said Council thereby directed said Engineer to make and file with the City Clerk a supplemental report in writing in accordance with and pursuant to the Municipal Improvement Act of 1913 (the "Act"); WHEREAS, said supplemental report was duly made and filed with the City Clerk, whereupon said City Clerk presented it to the Council for consideration; WHEREAS, said Council thereupon duly considered said supplemental report and each and every part thereof and found that it contained all the matters and things called for by the provisions of said Act, including (1) the itemized and total additional costs of the 1 Improvements; (2) the diagram showing the supplemental assessment district and the boundaries and dimensions of the respective subdivisions of land within said supplemental assessment district; and (3) a supplemental assessment according to benefits, all of which was done in the form and manner required by said Act; WHEREAS, said Council found that said supplemental report and each and every part thereof was sufficient in every particular and determined that it should stand as the Supplemental Engineer's Report for all subsequent proceedings under said Act and said Resolution of Intention; WHEREAS, said Council, pursuant to the requirements of said Act, appointed September 23, 1991, at the hour of 6:00 o' clock p.m., of said day in the regular meeting place of said Council, City Hall, Council Chambers, Morro Bay, California, as the time and place for hearing protests in relation to said proposed supplemental assessments, and directing the City Clerk to give notice of said hearing as required by said Act; WHEREAS, it appears that notices of said hearing were duly and regularly posted, mailed and published in the time, form and manner required by said Act, as evidenced by the documents on file with said City Clerk, whereupon said hearing was duly and regularly held at the time and place stated in said notice; WHEREAS, one person(%) interested, objecting to said supplemental assessments to pay for the costs of the Improvements, or to the extent of the supplemental assessment district, or to the proposed supplemental assessment or diagram, or to the estimate of the costs and expenses contained in the Supplemental Engineer's Report thereof, filed written protests with the City Clerk at or before the time set for hearing, and all persons interested desiring to be heard were given an opportunity to be heard, and all 2 matters and things pertaining to the levy of said supplemental assessments were fully heard and considered by said Council, and said Council has acquired jurisdiction to levy said supplemental assessments and the confirmation of said supplemental diagram and supplemental assessment to pay the costs and expenses of the Improvements and the issuance of bonds to represent said supplemental assessments thereof; and WHEREAS, it is in the best interest of this supplemental assessment district to retain said jurisdiction to levy said supplemental assessments and issue said bonds. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF MORRO BAY DOES HEREBY FIND, DETERMINE and ORDER, as follows: 1. That at the public hearing all interested parties were heard regarding the supplemental assessment district or the extent thereof of the individual Is supplemental assessment for the costs and expenses of the Improvements as a whole, or as to the estimate of said supplemental costs and expenses found in the Supplemental Engineer ' s Report, or against the supplemental diagram or supplemental assessment to pay for the costs and expenses of the Improvements. The City Council hereby finds that it is in the best interests of the City that all protests be, and they are hereby, overruled. 2. That the supplemental assessment district benefited by the Improvements and should therefor be supplementally assessed to pay the costs and expenses thereof, and the exterior boundaries thereof are more particularly described in said Resolution of Intention and made a part hereof by reference thereto. That all public streets and highways within said supplemental assessment district in use in the performance of a public function as such shall be omitted from said supplemental assessment district and from the levy and collection of the supplemental assessments to be hereafter levied and collected to cover the costs and ki expenses of the Improvements. 3. That the estimate of the supplemental itemized and total costs and expenses in connection therewith, contained in said Supplemental Engineer's Report, be, and it is hereby, finally adopted and approved as the Engineer's total and detailed estimate of the supplemental costs and expenses of the Improvements. 4. That the diagram showing the supplemental assessment district referred to and described in said Resolution of Intention, and the boundaries and dimensions of the respective subdivisions having been given a separate number upon said supplemental diagram, as contained in said Supplemental Engineer's Report, be, and it is hereby, finally approved and confirmed as the supplemental diagram of the properties to be supplementally assessed to pay the costs and expenses of the Improvements. 5. That the supplemental assessment of the total amount of the supplemental costs and expenses of the Improvements upon the several subdivisions of land in said supplemental assessment district in proportion to the estimated benefits to be received by said subdivisions, respectively, from the Improvements, and of the expenses incidental thereto, contained in said Supplemental Engineer's Report, be, and the same is hereby, finally approved and confirmed as the supplemental assessment to pay the costs and expenses of the Improvements. 6. That said Supplemental Engineer's Report be, and the same is hereby, finally adopted and approved as a whole. 7. That the City Clerk shall forthwith deliver to the Superintendent of Streets the supplemental assessment, together with said supplemental diagram thereto attached and made a part thereof, as confirmed by this Council with his certificate of such confirmation 4 thereto attached and of the date thereof, and that said Superintendent of Streets shall record said supplemental diagram and supplemental assessment in his office in a suitable 'book to be kept for that purpose, and append thereto his certificate for the date of such recording, and such recordation shall be and constitute the supplemental assessment roll herein. 8. That said Superintendent of Streets, upon recording of said supplemental diagram and supplemental assessment, shall mail, or cause to be mailed, to each owner of real property within the supplemental assessment district at his or her last known address as the same appear on the tax rolls of the City or on file in the office of the City Clerk, or to both addresses if said address so appears, a statement containing a designation by street number or other description of the property supplementally assessed sufficient to enable the owner to identify the same, the amount of the supplemental assessment, the time and place of payment thereof, the effect of failure to pay within such time, and a statement of the fact that bonds will be issued on the unpaid supplemental assessments pursuant to the Improvement Bond Act of 1915. 9. That said Superintendent of Streets shall also give notice by publishing a copy of a Notice to Pay Supplemental Assessments by two successive insertions in a newspaper published and circulated in said City, that said supplemental assessment has been recorded in his or her office, and that all sums supplementally assessed thereon are due and payable immediately, and that the payment of said sums is to be made thirty (30) days after the date. of recording said supplemental assessment, which date shall be stated in said notice, and of the fact that bonds will be issued upon unpaid supplemental assessments as above provided. 5 10. The requirement of mailing and publication set for in Section 8 and 9 above, may be dispensed with if the City Clerk receives a Waiver and Consent from all supplementally assessed owners as shown in the Supplemental Engineer's Report. 11. That the Treasurer of said City, be, and (s)he is hereby appointed as the person to whom payment of supplemental assessments shall be made under the Resolution of Intention and that his/her office at City Hall, Morro Bay, California, is hereby designated as the place at which the said payments will be made, and the Superintendent of Streets is hereby relieved of all responsibility in connection with collecting said supplemental assessments. I hereby certify that the foregoing resolution was duly and regularly adopted and passed by the City Council of the City of Morro Bay, California, at a regular meeting thereof held on the 23rd day of September, 1991, by the following vote of the members thereof: AYES: Baker, Mullen, Wuriu, Sheetz NOES: Luna ABSENT: None ABSTAIN: None ATTEST:: s / City Clerk ARDITH DAVIS 6 • CITY OF MORRO BAY SAN LUIS OBISPO COUNTY California SUPPLEMENTAL ENGINEER'S REPORT FOR MIMOSA STREET ASSESSMENT DISTRICT June 1991 Council Members: Rose Marie Sheetz, Mayor John Baker Ben Luna Susan Mullen Tom Wuriu Gary A. Napper City Administrator Ardith Davis City Clerk Judy Skousen City Attorney Special Assessment Counsel: HAIGHT & HAIGHT ROBERT M. HAIGHT 5522 Scotts Valley Dr. Suite C Scotts Valley, CA 95066 Engineer of Work: WESTLAND ENGINEERING CO. 1037 Mill Street San Luis Obispo, CA 93401 SUPPLEMENTAL REPORT OF ENGINEER OF WORK MIMOSA STREET ASSESSMENT DISTRICT CITY OF MORRO BAY STATE OF CALIFORNIA City Council City of Morro Bay State of California PURSUANT TO RESOLUTION OF INTENTION TO LEVY SUPPLEMENTAL ASSESSMENT adopted on August 12 , 1991 by the City Council of the City of Morro Bay, referring proposed improvement to the Engineer of Work, and directing him to make and file a report with the City Clerk of said City. Said Engineer of Work presents the following data attached hereto as a supplemental report to be filed with said City Clerk. (a) Plans entitled Mimosa Street Assessment District of the proposed improvements to be made pursuant to said Resolution of Intention on file with the City Clerk. (b) Engineer's statement of the original and additional itemized and total estimated costs and expenses of said improvements and of the incidental expenses in connection therewith. (c) Diagram showing the lots or parcels or portions thereof of land to be affected or benefited by and to be supplementally assessed to pay the expenses of the improvement and also, the boundaries and dimensions of the respective parcels of land within said district as the same existed at the time of the passage of said Resolution of Intention, each of which subdivision having been given a separate number upon said diagram. (d) Proposed supplemental assessment for the total amount of the additional costs and expenses of the proposed improvement upon the several parcels of land in said district in proportion to the estimated benefits to be received by such parcels respectively, and of the expenses incidental thereto. Engineer of Work Terence Orton of Westland Engineering Company. . MIMOSA STREET ASSESSMENT DISTRICT ENGINEER 6 ESTIMATE OF COST uT" I INS 1'0NSTRjC1I0H BIDS 1. ESTIMATED CONSTRUCIHIN CBSTS ORIGINAL UNIT OLD ADDED 11NII NEW ADDED UNIT QUANTITY PRICE ANOUNT OUANiTY TOTAL COST Saw Cut L.F. 620 $.60 $372.00 Remove AC & Concrete Lump Sum 1 $B6U.00 $860,00 Tree Removal Lump Sum _, $950.00 $2,850.00 Remove Rockwell Lump Slim i $325.ii0 $325.00 Remove Fence5 Lump Sum 1 $170.00 Grading Cu. Yd. 750 $10.50 $7,B75.00 6" Curb & 18' Butter L.F. 1125 $13.60 $15,NO.00 Class I1 Base Ton 1475 $14.20 $20,945.00 A.C. Pavement Ton 315 $41.00 $12,915,00 FCC Drsveway Approach S.F. 1365 $4.40 $6,006.00 Drainage Inlet Ea. 2 $1,106,00 $2,216.00 Concrete ''Walkway S.F. 90 $5.VO $450.00 Itd :uSt Ex15t N.M. to Grade Ed. $98. GO $294.00 HydrosEed Lump Sum I $1,iD9.00 $1.108.00 Street Monuments Ea. 1$203.'DO $609.00 Fire Hydrant Ea. 1 $2,061.00 $2,Obi.V0 i° dater Service Ea. 7 $356.00 $2,506.00 Sewer Lateral Ea. 4 $315.00 $1,260.00 12" RCP Storm Drain L.F. 84 $23.50 $t,974.00 12° PVC Storm Drain L.F. 440 $15.00 $6,630.00 Concrete Swale L.F. $21.BC Storm Drain Junct. Box Ea. 2 $1,108.00 $2,216.00 Adjust N.H. to Grade Ea. 1 $1B5.DO $195.00 Adjust C.O. to Grade Ea. . $203.00 $203.00 Adjust N.O. to Grade Ea. 3 $203.00 $60.00 Replace 44 Wood Fence Lump Sum 1 $946.00 $94b.00 New Rail Fence Lump Sum i 3i,i31.00 $1,131.Crt' Rio Rap Lump Sum 1 $367.00 $367.00 Utility Conduit Crossirq Ea. 2 $500.00 $1.GOO. 00 Gas Main L.F. 650 $6.50 $4,225.00 Gas Laterals Ea. 9 $215.00 $11935.00 Relocate Guy Anchor Ea. 1 $750.00 $750.00 Relocate C Pole Ea. 1 $2,500.00 $2,500.00 Foq Seal Sq. Yd. 2900 (INCLUDED IN !TEN 9) BID PRICE INCREASE FROM CONTRACTOR BASED ON LETTER OF 2-iB-91 CDNTINGENC'? 10:: 5B -440 3B6 -S 1 3 I 750 1125 1475 315 7 4 142 3B6 1 1 1 1 1 1 650 9 c 2900 $1,10B.00 $i1363.00 1$6,600.00) $8,414.60 1$1,I0B.o0) $10,639.00 $11,599.39 NEW AMOUNT $372.00 $B6C'.')V $2, B50. 00 $325.00 '17'C'.00 $7.875.DO $t5,300.00 $20.945,00 $12.915.00 $61006.CIO $3,324.00 $450.V0 $294. ,)o $1.108. 17I} $609.00 $21063.00 $2,5(16.00 $1,260.CC, $3,337.OG $6,414.Bo $1,10B.00 $185.00 $203.0n $6V9. 00 $746.00 $I,S3S.00 $367 � V,) $1,000- 00 $4,-K5,00 $1.935.00 $750.00 $2,50U,00 $.00 $10, 639. Gig $11, 599.99 SUBTUTAL 1 $102,763.00 $25,416.79 $128,179.79 DRISINAL ADDED AMOUNT COST NEW AMOUNT ------------------------------------------------------------------------------------------------------------ Enq_ineerir:c_ Plans g5,000.R, 61.000.00 SE,000.u0 inspection $1,65u.00 $550.00 f2,40A.00 Archeological $10,000.n 326,'}00. 0'd 3.ib,000. 00 Bond Reserve (5k) 36,363.3? $.00 $6,363.37 Bond Discount i314l $5,030,02 3.00 $5,030.02 Bond Printing tadditional'r $2,000.00 32,000.00 Acquisition of Mimosa Street 34,500.00 34,100.001 $400.00 Acquisition of Drainage Easement $1,500.00 $16,600.00 ca,300.00 Legal Advertising 3350.00 $261.13 $617.73 Bond Counsel $1,250.00 33,750,H $5.000.00 Trustee's fees $1,000.H 3.00 3i1000,00 Appraisal of Property $4,260.00 3.00 $4,260.w Contingency 10*% $1,760.97 $12,639.03 314,400,00 Condemnation 320,000.00 330,000.00 3501000/00 SUBTOTAL i1 $64,904.36 $W906.76 $153,611.12 TOTAL ASSESSMENT $167,60.36 $114,323.55 $261,990.91 LESS ORIGINAL ASSESSMENT $167,667.36 TOTAL SUPPLEMENTAL ASSESSMENT $114, 323_ 55 0 SUPPLEMENTAL ASSESSMENT Assessed Upon Assessment Supplemental Assessor's Parcel Assessment Book Page Parcel Supplemental Numbers No. No. No. Assessment 1-1 68 231 19 $10,170.63 2 68 231 11 $13,536.97 3-1 68 231 15 $6,968.15 4 68 231 8 $11,684.49 5-1 68 231 24 $7,536.21 6-la 68 231 25 $589.44 6-lb 68 231 26 $589.44 6-1c 68 231 27 $589.44 6-ld 68 231 28 $589.44 6-le 68 231 29 $589.44 6-lf 68 231 30 $589.44 6-lg 68 231 31 $589.44 6-1h 68 231 32 $589.44 6-li 68 231 33 $589.44 6-lj 68 231 34 $589.44 6-lk 68 231 35 $589.44 6-11 68 231 36 $589.44 6-lm 68 231 37 $589.44 6-1n 68 231 38 $589.44 6-lo 68 231 39 $589.44 6-lp 68 231 40 $589.44 7-1 68 231 21 $6,931.38 8-2 68 341 9 $19,525.36 8-3 68 341 10 $9,548.75 8-4 68 341 14 $10,067.52 9 68 341 2 $8,923.05 Total $114,323.55 • MIMOSA STREET ASSESSMENT DISTRICT SUPPLEMENTAL ASSESSMENT ROLL AUGUST 1991 Parcel Preliminary Number APN Owner Estimate 1-1 68-231-19 Heirs of Valerie Wolfe % Glenda R. Youngs 773 Woodland Drive Los Osos, CA 93442 $10,170.63 2 68-231-11 Colin W. Jr. Maclean P.O. Box 63 Menlo Park, CA 94025 $13,536.97 3-1 68-231-15 Chester L Amyx 550 Mimosa Street Morro Bay, CA 93442 $6,968.15 4 68-231-08 Bradley & Beverly Gilton 1139 Samantha Dr. Paso Robles, CA 93446 $11,684.49 5-1 68-231-24 Bruce Burnside 4060 Via Opata Palos Verdes Estates, CA 90274 $7,536.21 6-la 68-231-25 Kenneth Kirkman 2643 Wente Street Livermore, CA 94550 $589.44 6-lb 68-231-26 Leatrice Phipps 1593 15th St. Los Osos, CA 93402 $589.44 9 6-1c 68-231-27 Pasha & Anne Rostov 213 S. 16th St. Grover City, CA 93433 $589.44 6-ld 68-231-28 Jane M. DeVito, et al 3260 Main St. #5A Morro Bay, CA 93442 $589.44 6-le 68-231-29 Mary P. Gifford, tre P.O. Box 427 Summerland, CA 93067 $589.44 6-If 68-231-30 Mary P. Gifford, tre P.O. Box 427 Summerland, CA 93067 $589.44 6-lg 68-231-31 Mary P Gifford, tre etal P.O. Box 427 Summerland, CA 93067 $589.44 6-1h 68-231-32 Mary L. Molony, et al 451 Piney Way #2 Morro Bay, CA 93442 $589.44 6-li 68-231-33 Basil & Barbara Molony 930 Hayman Place Los Altos, CA 94024 $589.44 6-1j 68-231-34 James D. & Wanda W. Boulgarides 4115 Van Buren Place Culver City, CA 90232 $589.44 M 6-lk 6-11 68-231-35 Konrad Szelock 1955 J Ironwood Morro Bay, CA 93442 68-231-36 Bruce W & Kathy A Lewis 1750 Alta Wood Drive Altadena, CA 91001 $589.44 $589.44 6-lm 68-231-37 Bruce W & Kathy A Lewis 1750 Alta Wood Drive Altadena, CA 91001 $589.44 6-ln 68-231-38 William E. & Dorothy A. Welter 889 Casitas Ct. San Luis Obispo, CA 93401 $589.44 6-10 68-231-39 Edward R. & Corinne Ruskowski 1105 Plaza del Monte Santa Barbara, CA 93101 $589.44 6-lp 68-231-40 Pauline M. DeWitt 901 South 6th St. SP 61 Hacienda Heights, CA 91745 $589.44 7-1 68-231-21 John B & Mary E Sequeira P.O. Box 363 Morro Bay, CA 93443 $6,931.38 8-2 68-341-09 V. Aldridge Inc. 1430 W. Mesa Avenue Fresno, CA 93711 $19,525.36 MW 2 68-341-10 Robert B. & Jan Z. Swenson 1011 Cyrstal Bay Dr. Ukaih, CA 95482 $9,548.75 68-341-14 Paul D. Price, tre 2045 Ironwood Morro Bay, CA 93442 $10,067.52 68-341-02 Richard & Norma J Atchley 20810 Hansen Ave Nuevo, CA 92370 $8,923.05 I, the City Clerk of the City of Morro Bay, do hereby certify that the foregoing supplemental assessment, together with supplemental diagram thereto attached, was filed with me on 9-,-a-G r Date r Ci y Clerk I, the City Clerk of the City of Morro Bay, do hereby certify that the foregoing supplemental assessment, together with supplemental diagram thereto attached, was approved and confirmed by the City Council of said City on City ClerK^ I, the Superintendent of Streets of the City of Morro Bay, do hereby certify that the foregoing supplemental assessment, together with supplemental diagram thereto attached, was recorded in my office on Date Super' endent of Streets • C June 1991 A S S E S S M E N T MIMOSA STREET ASSESSMENT DISTRICT WHEREAS, on January 26, 1987 the City Council of Morro Bay, San Luis Obispo County, California, pursuant to the provisions of the Municipal Improvement Act of 1913, as amended, adopted its Resolution of Intention No. 8-87 for the acquisition of rights -of -way and construction of the public improvements, and directing the Engineer of Work to make and file a report presenting plans and specifications, assessment diagram, estimate of costs and assessments of and upon the subdivisions of land within the assessment districts for the proposed acquisition of rights -of -ways and construction of improvements. WHEREAS on , 1991, the City Council adopted its resolution of intent to levy Supplemental Assessment No. , directed the Engineer of Work to prepare a supplemental Engineer's Report presenting: (a) Engineer's statement of the original and additional itemized and total estimated costs and expenses of said improvements and of the incidental expenses in connection therewith. (b) Diagram showing the lots or parcels or portions thereof of land to be affected or benefited by and to be supplementally assessed to pay the expenses of the improvement and also, the boundaries and dimensions of the respective parcels of land within said district as the same existed at the time of the passage of said Resolution of Intention, each of which subdivision having been given a separate number upon said diagram. (c) Proposed supplemental assessment for the total amount of the additional costs and expenses of the proposed improvement upon the several parcels of land in said district in proportion to the estimated benefits to be received by such parcels respectively, and of the expenses incidental thereto. NOW, THEREFORE, I, Terence K. Orton, of Westland Engineering Company, Civil Engineers, Engineer of Work for said District, by virtue of the power vested in me under said Act and the order of the City Council of said City, hereby make the following supplemental assessment to cover the portion of the estimated costs of said acquisitions, work and improvements, and the costs and expenses incidental thereto to be paid by the Assessment District, as follows: r 0 Additional Cost of Construction $ 128,179.80 Additional Incidental Expenses $ 153,811.12 Total Assessments $ 281,990.92 Less Original Payment $ 167,667.37 TOTAL SUPPLEMENTAL ASSESSMENT $ 114,323.55 And I do hereby supplementally assess and apportion said total amount of the additional cost and expenses of said acquisitions of rights -of -ways, work and improvements upon the several lots, pieces or parcels, or portions of lots or subdivisions of land liable therefor and benefited thereby, and hereinafter numbered to correspond with the numbers upon the attached diagram, upon each, severally and respectively, in accordance with the benefits, and more particularly set forth in the list attached hereto and by reference make a part hereof. As required by said Act, a supplemental assessment diagram is attached hereto showing the boundaries and dimensions of the respective parcels of land within the Assessment District as the same existed at the time of the passage of said Resolution of Intention to Levy Supplemental Assessment, each of which subdivisions having been given a separate number upon said diagram. Said supplemental assessment is made upon the several parcels of land within said Assessment District in proportion to the estimated benefits to be received by said parcels respectively from said improvement. The supplemental diagram and supplemental assessment numbers appearing herein are the supplemental diagram numbers appearing on said supplemental diagram, to which reference is hereby made for more particular description of said property. Each parcel of land is described in the assessment list by reference to its parcel number as shown on the Assessor's maps of the County of San Luis Obispo for the fiscal year 1990-1991 to the right of the parcel numbers. Said description is a combination of numbers such as 23-111-39, which means Book 23, Page 11, Block 1, Parcel 39 of the Assessor's map books and used for the County Tax Roll. Notice is hereby given that serial bonds to represent unpaid supplemental assessments, and bear interest at the rate of not to exceed twelve percent (12%) per annum, will be issued hereunder in the manner provided by Division 10 of the Streets and Highways Code, and Improvement Bond of such bonds shall mature the second day of September from their date. Dated: 6-7-91 Act of 1915, and the last installment not to exceed fourteen (14) years from next succeeding twelve (12) months IC Terence K. Orton of Westland Engineering Company Civil Engineers Engineer of Work MIMOSA STREET ASSESSMENT DISTRICT RULES FOR DISTRIBUTION OF SUPPLEMENTAL COSTS I. PROJECT AREA AND DESCRIPTION The project area is currently used as an unpaved street over a 50 foot access easement on Lot 13 of Dirk's Subdivision of a portion of Lots 6, 17, and 18 of Rancho Morro of Cayucos as recorded on Book 5 at Page 78 of Records of Surveys and a portion of Lot 24 of Tract 52 as recorded in Book 5 at Page 71 of Maps. The improvements will run from Hill Street on the southwest to Ironwood Avenue on the northeast and will be improved with asphaltic concrete paving, 6 inch concrete curb and gutter on both sides, and standard 6 foot deep driveway approaches for all existing driveways. A gas main will be installed within the road and a storm drain will carry water away from the project area to existing culverts. II. COST SPREAD The supplemental cost is proportioned by lot area and street frontage. The breakdown will be 50% for street frontage and 50% for lot area. Also included in the assessment district is a portion of Lot 14 of Dirk's Subdivision as recorded in Book 5 of Page 78 of Records of Surveys, due to an agreement between Mr. Richard Atchley and Mr. Virgil Aldridge allowing Mr. Atchley to have an access on Mimosa Street. [Note: To be completed and mailed to the property owners after filing of the supplemental assessment diagram pursuant to Resolution No. 106-91, with all blanks being completed prior to said filing and mailing] NOTICE OF RECORDATION OF AND REQUEST TO PAY SUPPLEMENTAL ASSESSMENT MIMOSA STREET SUPPLEMENTAL ASSESSMENT DISTRICT NOTICE IS HEREBY GIVEN that the Superintendent of Streets of the City of Morro Bay, California, pursuant to Section 10401 of the California Streets and Highways Code, did on the day of , 1991, record the supplemental assessment diagram and the supplemental assessment in a book kept for that purpose in the office of said Superintendent of Streets; NOTICE IS HEREBY FURTHER GIVEN that the Superintendent of Streets of the City of Morro Bay, California, did, on the day of , 1991, record a notice of supplemental assessment, as required by Section 3114 of the California Streets and Highways Code, whereupon said supplemental assessments thereby attached as a lien on the property supplementally assessed as provided in Section 3115 of the California Streets and Highways Code; NOTICE IS HEREBY FURTHER GIVEN that the property described below has been supplementally assessed in the amount shown below, which supplemental assessment has been recorded and has become a lien on the property as described above: PAGE - 11 - 0 • Description of Property Amount of Supplemental Assessment [To be completed for each property owner] As a result of the recording of the supplemental assessments with the Superintendent of Streets on , 1991, the amount of the supplemental assessment set forth above became due and payable and the owner of the property described above has thirty (30) days from said date in which to pay said amount. The Treasurer of the City of Morro Bay has been designated as the collection officer for all supplemental assessments and any payments should be made to said Treasurer of the City of Morro Bay at the following address: City Treasurer City of Morro Bay City Hall 595 Harbor Street Morro Bay, California, 93442 The amount of the supplemental assessment set forth above may be paid in whole or in part. Any amounts which remain unpaid as of 1991, which is thirty days after recordation of the supplemental assessments with the Superintendent of Streets, will be aggregated with all unpaid supplemental assessments on the other property within the Mimosa Street Supplemental Assessment District and Limited Obligation Supplemental Assessment Bonds representing said aggregate amount of unpaid supplemental assessments will be issued pursuant to the Improvement Bond Act of 1915, being Division 10 of the California Streets and Highways Code. and be payable over a period of not to exceed fifteen (15) years (the term of the Bonds), with interest at a rate not to exceed the maximum permitted by law. PAGE - 12 - NOTICE.: If the amount of the supplemental assessment set forth above (or any portion thereof) is paid within the time period set forth above, then the lien of the supplemental assessments will be cleared to the extent of the amount so paid and said amount will not become the principal component which will be payable over said period of not to exceed fifteen (15) years, with interest. After bonds have been issued, however, the lien of the unpaid supplemental assessments may be cleared by payment of all of the following: (a) any installment of principal and interest which has been posted to the tax roll for the current fiscal year; (b) the unpaid balance of principal; (c) a prepayment premium of up to five percent of the principal amount; (d) the amount of any delinquencies including penalties, interest and costs; (e) the estimated cost of calling the supplemental assessment bonds in for redemption, and (f) interest to the date that the supplemental assessment bonds will be called in for redemption to the extent not included in (a) above. Superintendent of Streets City of Morro Bay IU.T"�Rm *sdand Engineering ComAy Consulting Civil Engineering & Surveying 1037 Mill Street San Luis Obispo, CA 93401 (805) 541-2394 August 1991 SUPPLEMENTAL ASSESSMENT MIMOSA STREET ASSESSMENT DISTRICT ENGINEER'S REPORT This project is back in front of the Council in order to consider an increase to the assessment against the properties along Mimosa Street. These increased assessments are required to be able to cover increased costs associated with the project. Since the last time this item was in front of the Council, Mr. Herman Fitzgerald, the attorney working with the condemnation, has gone to court and received permission from the court to have the archaeological work performed and the construction for the project completed. The archaeological work was performed and the preliminary report has been prepared in order to determine mitigation measures needed to build the road and storm drain. A cash bond for the appraised value of the property has been has been placed with the court. The changes in the cost to complete the project fall into three categories. The first are costs that are possible or required as mitigation costs to the environmental concerns raised by the archaeologist. The second are costs that are associated with changes in costs due to fluctuating costs of labor, oil and other products for the construction of the project itself. Finally, the third are associated with over runs in costs for the legal and archaeological work initiated for the project. When the project was approved, one of the conditions was that appropriate archaeological work be performed. This was a condition since the area has a known archaeological site on it. C. A. Singer and Associates, Inc. were contracted to perform the work to determine appropriate mitigation measures and they went over both the storm drain and the road work. They did not review the gas main extension. The cost to perform the exploration and review exceeded their estimate (which was made at the time the assessment district was formed) by $10,000. As a archaeological mitigation measure for the storm drain, the plans were changed to delete the underground culvert and use an above ground ditch. It was determined that this would have less impact on the archaeological deposits. The mitigation for the storm drain inlets and pipe crossing the road was the work already completed during the exploration. The road design itself was a mitigation, since the road was designed higher than existing ground through the archaeological deposits area. As mentioned before, the work is not completed for the gas main. If the main is not constructed in some site sensitive manner the archaeologist has indicated that additional work will have to be performed together with on site monitoring. The bid with Burke Construction Company had to be updated and their bid prices were changed by $10,639 or 12%. This seemed a reasonable amount of money since it covered changes in union wages, equipment, subcontractors, trucking and changes in oil prices and materials. The cost over run for the archaeologist was mentioned above and the final over run was for the condemnation of the street. The owner of the underlying fee title for the road has been opposing the condemnation and there have also been delays due to his health problems. Westland Engineering has received authorization from Mr. Nichols of the City Public Works Department to proceed with the installation of the gas line work, although there are not adequate funds to complete the entire project. Based on that authorization, Westland Engineering has contacted Southern California Gas Company and told them to proceed with their installation plans. When their plans are complete the archaeologist will be able to determine if additional archaeological exploration will be necessary before construction commences. The contractor will then be authorized to proceed with the construction. On site monitoring will be required when working in the archaeology deposit area. If human remains or other unusual finds are made, the archaeologist will have to evaluate the circumstances to determine if changes are required. Working with Mr. Nichols of the City Public Works Department Westland Engineering has prepared a tentative schedule by date of the time expected to complete the project. The actual time for construction can only be approximated and may be delayed due to any archaeological finds or rain. That schedule is attached. erenrton, PE 21807 Engineer of Work • RESOLUTION NO. 105-91 AUTHORIZING THE RECORDING OF A DEED RESTRICTION FOR THE SOUTH T-PIER RECONSTRUCTION T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, prior to the California Coastal Commission's issuance of a coastal development permit for the South T-Pier Reconstruction, the City of Morro Bay must execute and record a Deed Restriction; and WHEREAS, the Deed Restriction provides for the City of Morro Bay to unconditionally waive any claim of liability on the part of the Commission and its advisors relative to the Commission's approval of the project for any damage due to natural hazards; and WHEREAS, the Deed Restriction shall run with the land, binding all successors and assigns, and shall be recorded free of prior liens. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay that the City Administrator is hereby authorized to execute on behalf of the City the said Deed Restriction to obtain the coastal development permit for the South T-Pier Reconstruction. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held on the 23rd day of September, 1991, by the following vote: AYES: Baker, Luna, Mullen, Wuriu, Sheetz NOES: None ABSENT: None / ROSE MA IE SHEETZ, Mayor ATTEST: ARMTR DAVIS, City Clerk LB/LC/SWMB5:105-91 r 1 L 'J 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 I 24! 25 26i 27 COURT PAPER STATL CA LIFO 7 - STD. 113 13 I:REV.B21 RECORDING REQUESTED BY AN RETURN TO: California Coastal Commission 45 Fremont St., Suite 2000 San Francisco, CA 94105-2219 DEED RESTRICTION I. WHEREAS, the City of Morro Bay hereinafter referred to as the "Owner(s)," is/are the record owner(s) of the following real property: SEE EXHIBIT B hereinafter referred to as the "Property;" and II. WHEREAS, the California Coastal Commission, hereinafter referred to as the "Commission," is acting on behalf of the People of the State of California; and III. WHEREAS, the subject property is located within the coastal zone as defined in §30103 of Division 20 of the California Public Resources Code, hereinafter referred to as the "California Coastal Act of 1976,11 (tile Act); and IV. WHEREAS, pursuant to the Act, the Owner applied to the Commission for a coastal development permit on the Property described above; and J. WHEREAS, coastal development permit number 4-90-38 , hereinafter referred to as the "Permit," was granted on November 15 1990 , by the Commission in accordance with the provision of the Staff Recommendation and Findings, attached hereto as EXHIBIT A and herein incorporated by 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 Co4RTPAPEft STAT[ os GUEonnin $TO. II3 IXEV. Off reference; and VI. WHEREAS, the Permit was subject to the terms and conditions including, but not limited to, the following condition(s): SEE EXHIBIT C VII. WHEREAS, the Commission found that but for the imposition of the above condition(s) the proposed development could not be found consistent with the provisions of the California Coastal Act of 1976 and that a permit could therefore not have been granted; and VIII. WHEREAS, Owner has elected to comply with the condition(s) imposed by the Permit and execute this Deed Restriction so as to enable Owner to undertake the development authorized by the Permit. -2 1 2 3 4 5 6 7 8 9 10, 11 12 13. 14 15 16 17 18 19' 20, 21 22 23 24 25 26 27 COURT PAPER STD. 113 iPEY. 9-72i Oat NOW, THEREFORE, in consideration of the granting of the Permit to the Owner by the Commission, the Owner hereby irrevocably covenants with the Commission that there be and hereby is created the following restrictions on the use and enjoyment of said Property, to be attached to and become a part of the deed to the property. 1. COVENANT, CONDITION AND RESTRICTION. The undersigned Owner, for himself/herself and for his/her heirs, assigns, and successors in interest, covenants and agrees that: Coastal Development Permit No. 4-90-38 is for the approved development only consisting of removing existing fire damaged timber pier, constructing new pier in same location and configuration with coated steel bearing piles and caps, timber stringers and deck, and greenheart timber fender piles, and restoring revetment. Future improvements or additions shall require an additional CDP from the Commission or its successor agency. 2. DURATION. Said ➢eed Restriction shall remain in full force and effect during the period that said permit, or any modification or amendment thereof remains effective, and during the period that the development authorized by the Permit or any modification of said development, remains in existence in or upon any part of, and thereby confers benefit upon, the Property described herein, and shall bind Owner and all his/her assigns or successors in interest. 3. TAXES AND ASSESSMENTS. It is intended that this Deed Restriction is irrevocable and shall constitute an enforceable restriction within the meaning of a) Article XIII, §8,, of the California Constitution; -3- 1 2 3 4 5 6 7 8 9 10 11 12 13 14' 15 16 17 18 19 20 21 22 23 24 25� 26 27 COURT PAPER s IAT[ Oi Uura rtnu and b) §402.1 of the California Revenue and Taxation Code or successor statute. Furthermore, this Deed Restriction shall be deemed to constitute a servitude upon and burden to the Property within the meaning of §3712(d) of the California Revenue and Taxation Code, or successor statute, which survives a sale of tax -deeded property. 4. RIGHT OF ENTRY. The Commission or its agent may enter onto the Property at times reasonably acceptable to the Owner to ascertain whether the use restrictions set forth above are being observed. 5. REMEDIES. Any act, conveyance, contract, or authorization by the Owner whether written or oral which uses or would cause to be used or would permit use of the Property contrary to the terms of this Deed Restriction will be deemed a violation and a breach hereof. The Commission and the Owner may pursue any and all available legal and/or equitable remedies to enforce the terms and conditions of this Deed Restriction. In the event of a breach, any forbearance on the part of either party to enforce the - terms and provisions hereof shall not be deemed a waiver of enforcement rights regarding any subsequent breach. 6. SEVERABILITY. If any provision of these restrictions is held to be invalid, or for any reason becomes unenforceable, no other provision shall be thereby affected or impaired. Dated: 24 1 '►P i dl SIGNED: SIGNED: Gary Napper, City A-dministrator PRINT OR TYPE NAME OF :O * * NOTARY ACKNOWLEDGMENT ON THE NEXT PAGE * * PRINT OR TYPE NAME OF ABOVE -4- 1 2 3 4 5 6 7 8 9 10 11. 12 13 141 15I 16 17 18 19 20I 21I 22j 23� 24I 25 261 27 I COURT P-PER STATC OT GLIIORRIA J TO. 11] IREV. 9�>TI * * NOTE TO NOTARY PUBLIC * * - If any party signing the deed restriction is signing on behalf of a corporation public agency, partnership, etc. please use the proper notary acknowledgement form as explained in your Notary Public Law Book. - STATE OF ) )es COUNTY OF ) On this day of in the year 19 , before me a Notary Public, personally appeared personally known to me, or proved to me on the basis of satisfactory evidence, to be the person whose name is subscribed to this instrument, and acknowledged to me that he/she executed it. WITNESS my hand and official seal. NOTARY PUBLIC IN AND FOR SAID COUNTY AND STATE STATE OF ) )ss COUNTY OF ) On this day of , in the year 19_, before me a Notary Public, personally appeared personally known to me, or proved to me on the basis of satisfactory evidence, to be the person whose name is subscribed to this instrument, and acknowledged to me that he/she executed it. WITNESS my hand and official seal. NOTARY PUBLIC IN AND FOR SAID COUNTY AND STATE • 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 This is to certify that the deed restriction set forth above is hereby acknowledged by the undersigned officer on behalf of the California Coastal Commission pursuant to authority conferred by the California Coastal Commission when it granted Coastal Development Permit No. on and the California Coastal Commission consents to recordation thereof by its duly authorized officer. Dated: California Coastal Commission STATE OF California ) )ss COUNTY OF San Francisco ) On this day of , in the year , before me a Notary Public, personally appeared - personally known to me (or proved to me on the basis of satisfactory evidence) to be the person who executed this instrument as Staff Counsel of the California Coastal Commission and acknowledged to me that the California Coastal Commission executed it. NOTARY PUBLIC FOR SAID STATE AND COUNTY RESOLUTION NO. 104 - 91 REVISING THE LEVEL 5 EMERGENCY WATER RATIONING PROGRAM FOR MOBILEHOME PARKS T H E C I T Y C O U N C I L City of Morro Bay WHEREAS, on February 11, 1991 and March 25, 1991 the City Council adopted Resolution Nos. 13-91 and 28-91 respectively, declaring the City of Morro Bay to be in an emergency water supply condition: and WHEREAS, by said Resolution No. 13-91 the City Council instituted and imposed water rationing measures on all customers of the City of Morro Bay water system; and WHEREAS, the City Council has determined it is necessary and proper to modify said water rationing measures in order to clarify the treatment of permanent residents in mobilehome parks. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay that the City Council hereby modifies, imposes, and institutes water rationing measures on all customers of the City of Morro Bay water system as described in the "Revised Water Rationing Program" attached hereto as Exhibit A. PASSED, APPROVED AND ADOPTED on this 9th day of September, 1991 by the following vote: AYES: Baker, Luna, Mullen, Wuriu NOES: None ABSTAIN: None ABSENT: Sheetz BEN LUIW, Vice $Wr ATTEST: ARDITH DAVIS, City Cierk Exhibit A EMERGENCY WATER SUPPLY CONDITION REVISED WATER RATIONING PROGRAM (Level 5) (Rev 9/9/91) 1. Allowable Water Use. Water use by customers of the municipal water system shall be limited as follows. A. Single family residential: The maximum allowable water use shall be eight (8) billing units per month for homes with up to three permanent residents. Two additional units shall be added for each additional permanent resident. (Note: One billing unit = one hundred cubic feet = 750 gallons Eight billing units per month - 200 gallons per day = 0.88 water equivalencies per year.) B. Multi -family residential (apartments, condos, and mobilehome parks where 90% or more spaces are occupied as actual primary domiciles): The maximum allowable water use per dwelling unit shall be six (6) billing units per month for up to three permanent residents, with two additional units for each additional permanent resident. C. Mobilehome parks: The maximum allowable water use per dwelling unit shall be 4.25 billing units per month for up to three permanent residents, with two additional units for each additional permanent resident. D. Residences claiming more than three persons per household shall be required to provide a written statement to the City Finance Director listing the actual number of permanent residents. E. Commercial and non-residential uses: The maximum allowable water use shall be an amount equal to 85% of the customer's prior water use at that location for the same billing period last year (or the average of the prior two years if available). Revised Level 5 Emergency Water Rationing Program Page Two 2. Surcharge for exceeding the allowable water use. Customers exceeding their monthly allocations shall be assessed a 50% "surcharge" for the first billing period in which the maximum allowable amount is exceeded; a 100% surcharge for the second consecutive billing period in which the maximum allowable amount is exceeded; and a 200% surcharge for the third consecutive billing period in which the maximum allowable amount is exceeded. 3. Any surcharges incurred by customers under the emergency water rationing program prior to 22 April, 1991 shall be waived. 4. The appropriateness and reasonableness of all surcharges and the amount allowable to each customer may be appealed in writing to the City's Finance Director or her designee. If the matter is not resolved at that level the matter may then be appealed in writing to a sub -committee of the Council. If the matter is still not resolved it may then be appealed in writing to the full City Council. The Finance Director or her designee is authorized to adjust the surcharge and/or the maximum allowable amount for each appealing customer after considering the individual circumstances and conditions of the customer to insure any such surcharge or maximum allowable amount is reasonable and appropriate for that customer. 5. The City shall place an immediate temporary moratorium on issuing building permits to begin construction of new projects which would accommodate new water use. (This includes restaurant or commercial - type expansions which would increase water use.) 0 RESOLUTION NO. 103-91 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY AMENDING THE LEVEL 5 WATER RATIONING PROGRAM THE CITY COUNCIL City of Morro Bay, California WHEREAS, the City wishes to continue to provide an adequate and reliable water supply; and WHEREAS, the City Council by Resolution 13-91 declared a water supply emergency and instituted Level 5 water rationing;. and WHEREAS, water quality deterioration has further restricted the available water supply, and necessitates further reductions in water allotments; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay that the following REVISED WATER RATIONING PROGRAM, Exhibit A, is adopted, effective September 1, 1991. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a special meeting held thereof, this 29th day of August, 1991 by the following roll call vote: AYES: Baker, Luna, Mullen, Wuriu, Sheetz NOES: None ABSENT: None OSE MARIE SHEETZ, Mayor ATTEST: h ELANE NOVAK, Deputy City Clerk Exhibit A EMERGENCY WATER SUPPLY CONDITION REVISED WATER RATIONING PROGRAM (Level 5) (Rev 8/29/91) 1. Allowable Water Use. Water use by customers of the municipal water system shall be limited as follows. A. Single family residential: The maximum allowable water use shall be eight 8 billing units per month for homes with up to three permanent residents. Two additional units shall be added for each additional permanent resident. (Note: One billing unit = one hundred cubic feet = 750 gallons. Eight billing units per month - 200 gallons per day = 0.88 water equivalencies per year.) B. Multi -family residential (apartments and condos): The maximum allowable water use per dwelling unit shall be six billing units per month for up to three permanent residents, with two additional units for each additional permanent resident. C Mobilehome parks: The maximum allowable water use per dwelling unit shall be 4.25 billing units per month for up to three permanent residents, with two additional units for each additional permanent resident. D. Residences claiming, more than three persons per household shall be required to provide a written statement to the City Finance Director listing the actual number of permanent residents. E. Commercial and non-residential uses: The maximum allowable water use shall be an amount equal to 85% of the customer's prior water use at that location for the same billing period last year (or the average of the prior two years if available). 0 Revised Level 5 Emergency Water Rationing Program Page Two 2. Surcharge for exceeding the allowable water use. Customers exceeding their monthly allocations shall be assessed a 50% "surcharge" for the first billing period in which the maximum allowable amount is exceeded; a 100% surcharge for the second consecutive billing period in which the maximum allowable amount is exceeded; and a 200% surcharge for the third consecutive billing period in which the maximum allowable amount is exceeded. 3. Any surcharges incurred by customers under the emergency water rationing program prior to 22 April, 1991 shall be waived. 4. The appropriateness and reasonableness of all surcharges and the amount allowable to each customer may be appealed in writing to the City's Finance Director or her designee. If the matter is not resolved at that level the matter may then be appealed in writing to a sub -committee of the Council. If the matter is still not resolved it may then be appealed in writing to the full City Council. The Finance Director or her designee is authorized to adjust the surcharge and/or the maximum allowable amount for each appealing customer after considering the individual circumstances and conditions of the customer to insure any such surcharge or maximum allowable amount is reasonable and appropriate for that customer. 5. The City shall place an immediate temporary moratorium on issuing building permits to begin construction of new projects which would accommodate new water use. (This includes restaurant or commercial - type expansions which would increase water use.) RESOLUTION NO. 102-91 RESOLUTION ADOPTING EMERGENCY CONTINGENCY PLAN AND REAFFIRMING CITY COUNCIL DECLARATION OF EMERGENCY MADE IN RESOLUTIONS 13-91 AND 28-91 DUE TO FURTHER DEGRADATION OF THE WATER SUPPLY FOR THE CITY OF MORRO BAY TH E C= T Y COUN C= L City of Morro Bay, California WHEREAS, on February 11, 1991 the City Council of the City of Morro Bay did adopt Resolution No. 13-91 (clarified by Resolution 28-91) declaring an emergency water supply condition because of the City's low water supply in that the pumping capacity of the City's wells had diminished to such an extent that the Public works Director/City Engineer predicted the quality and quantity of water would be insufficient to supply the residents of Morro Bay with potable water; and WHEREAS, because of such low water conditions, on February 11, 1991 the City Council did impose Level 5 emergency water rationing (the strictest water rationing level) on the citizens of Morro Bay; and WHEREAS, because of the similar low water conditions during the recent drought, the City installed and operated rented desalination equipment from July 1, 1990 through April 5, 1991; and WHEREAS, despite receiving approximately 11 inches of rain in March 1991, this amount was insufficient to cure or alleviate the conditions caused by five years of drought; and WHEREAS, only three of the City's eight wells in the Chorro Basin system are now producing potable water for use for the City's water supply, the remaining five having been taken out of service because of high concentrations of nitrates and selenium and/or lack of water production; and WHEREAS, the Total Dissolved Solids (TDS) of the combined or blended water from the Morro Basin system is currently metered at 1300 ppm which exceeds the Department of Health Services upper limit of 1000 ppm and approaches the "short term" limit of 1500 ppm when treatment is required; and WHEREAS, the Public Works Director/City Engineer who has considerable experience and expertise managing the City of Morro Bay's water supply and condition for the last eight years, advised the City Council in November 1990 that this crisis could occur if the drought continued and further advised the city that the March 1991 rains were insufficient to avoid this crisis and it now appears his predictions were accurate; and Resolution No. 102-91 Page 2 WHEREAS, the Public Works Director/City Engineer has advised the City Council the City's water supply system may be insufficient to supply potable water to its citizens near the end of September without an additional outside source of potable water; and WHEREAS, the City Council did explore all possible alternatives to obtain an additional outside source of water prior to the exhaustion of the City's current water supplies and found the only reliable and dependable source and the most expedient source available to the City to be seawater desalination; and WHEREAS, based on the facts and conditions made known to the City Council and in reliance on the Declaration of Emergency made by the City Council, the City has proceeded to procure a temporary emergency desalination plant with seawater wells capable of replenishing the city's water when it becomes nonpotable and/or incapable of producing sufficient water to treat. NOW, THEREFORE, IT IS HEREBY RESOLVED AND DECLARED by the City Council of the City of Morro Bay as follows: 1. The above recitations constitute the findings of the City Council of the City of Morro Bay in this matter. 2. The Declaration of Emergency made by Resolution No. 13-91 as clarified by Resolution No. 28-91 is hereby reaffirmed as having been necessary and appropriate in that the crisis condition which did exist then has gotten worse just as was predicted thereby creating an even greater need for emergency action on the City's part. 3. The crisis condition of the City's water supply system, as it existed in February 1991 and as currently intensified by the high levels of TDS, nitrates and selenium which cause the water to be non potable in a majority of the City's wells and the eminent likelihood that the City will lack sufficient potable water to serve its citizens did then and does now constitute a great public calamity within the meaning of California Public Contracts Code § 20168 and the public interest and necessity warrant the immediate allocation of public money to safeguard life, health and property. 4. The crisis condition of the City's water supply system as described hereinabove did then and does now constitute an emergency within the meaning of California Public Resources Code §21060.3 in that the sudden unexpected appearance of selenium, the sudden rapid increase of nitrate and TDS level involve a clear and imminent danger, demanding immediate action to prevent or mitigate loss of, or damage to, life, health, property, or essential public services such as water service and fire • • Resolution No. 102-91 Page 3 protection and the action of the City Council in procuring a seawater desalination plant was and is necessary to respond to such emergency. 5. The crisis condition of the City's water supply system as described hereinabove did then and does now constitute an emergency and imminent danger within the meaning of the Coastal Act, Public Resources Code §30611 in that the City of Morro Bay is performing the public services of providing water and fire protection to its citizens and is required to protect the life, health and property from imminent danger by immediate action without the necessity of obtaining permits which might otherwise have been required by the Coastal Act. 6. The crisis condition of the City's water supply system as described hereinabove did then and does now constitute a water shortage emergency condition as defined in California Water Code §350 in that the ordinary demands and requirements of water consumers cannot be satisfied without depleting the water supply of the City to the extent that there would be insufficient water for human consumption, sanitation, and fire protection thereby warranting the institution of Level 5 emergency water rationing measures. 7. The crisis condition of the City's water supply system as described hereinabove did then and does now constitute a water shortage emergency condition caused by drought and other conditions as defined in California Water Code §71640 thereby warranting the institution of Level 5 emergency water rationing measures. 8. It is at this time even more urgent, imperative and necessary in order to protect the health, safety and welfare of the people that the City proceed with the temporary emergency seawater desalination plant as rapidly as possible that it be completed and ready to provide potable water to the citizens of Morro Bay when the City's current water systems fail. NOW, THEREFORE, Staff is hereby directed to take all necessary steps to assure the temporary emergency seawater desalination plant be completed and ready to provide potable water to the citizens of Morro Bay when the City's current water systems are unable to supply sufficient potable water to meet the needs of its citizens. Resolution No. 102-91 Page 4 FURTHER, Staff shall draft for Council consideration the necessary Resolution to further restrict the Level 5 rationing per direction received at this meeting. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a special meeting held on the 29th day of August, 1991 by the following vote: AYES: Baker, Luna, Mullen, Wuriu, Sheetz NOES: None ABSENT: None ROSE ATTEST: ELANE NOVAK, Deputy City Clerk , Mayor • RESOLUTION NO. 101-91 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY ANNOUNCING FINDINGS AND APPROVING A SPECIAL USE PERMIT TO ALLOW USE OF CITY STREETS FOR SALE OF ICE CREAM AND SIMILAR FROZEN PRODUCTS FROM A MOTOR VEHICLE T H E C I T Y C O U N C I L City of Morro Bay, California CASE NO. SUP 01-91 WHEREAS, the City Council of the City of Morro Bay, California on the 26th day of August 1991, held a duly noticed PUBLIC HEARING to consider the request of Christine Heinich and Brian Candela to allow ice cream sales from a vehicle on city streets; and WHEREAS, the Environmental Coordinator determined that the proposed use is exempt for purposes of the California Environmental Quality Act, and no further documentation is necessary; and WHEREAS, at said PUBLIC HEARING, after considering 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: 1. The proposed use will not be detrimental to the health, safety, comfort, and general welfare of the persons residing or working in the neighborhood; 2. The proposed use will not be injurious or detrimental to property and improvements in the neighborhood; 3. The proposed use will not be injurious or detrimental to the general welfare of the City; and 4. The proposed use is in conformance with the General Plan and the certified Local Coastal Program Land Use Plan (LCP) and Zoning Ordinance. 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 grant approval for Special Use Permit No. 24-91, with conditions. M City Council Resolution No. lot-91 Page Two PASSED, APPROVED, AND ADOPTED, by the City of Morro Bay City Council, at a regular meeting held on this 26th day of August, 1991, by the following vote: AYES: Luna, Mullen, Wuriu, Sheetz NOES: None ABSTAIN: Baker ATTEST: aze4� ARDITH DAVIS, City Clerk CONDITIONS OF APPROVAL Case No. SUP 24-91 CONDITIONS 1. This Special Use Permit is granted for the Use 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 exhibit, unless otherwise specified herein. 2. Inaugurate Within One Year: Unless the operation of the use 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. Chancres: 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 City Council. 4. Compliance with Law: 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. Hold Harmless: 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 Conditions: Compliance with and execution of all conditions listed hereon shall be necessary, unless otherwise specified Deviation from this requirement shall be permitted only by written consent of the Community Development Director and/or as authorized by the City Council. 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. Acceptance of Conditions: Prior to obtaining a business License 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. B. SPECIAL CONDITIONS 1. Business License: The operator shall obtain a Business License prior to initiating the use. 2. Limited Streets: The operation shall only be conducted on residential and industrial streets and business may net be conducted on commercial streets, including, but not limited to the Embarcadero, Morro Bay Blvd., and the commercial sections of Main Street. 3. Stopping Requirements: The vehicle may not be parked in any permanent or semi -permanent location for the purposes of sale, display or other commercial use. furthermore, the vehicle shall not stop or double park within any travel lanes and shall only be parked temporarily within legal street parking spaces. 4. Customer Service Access: Customer service shall be limited to the curb side or rear of the vehicle, away from the travel lanes. 5. Noise Levels: The vehicle audio announcement shall be a musical recording played at levels which comply with the Municipal Code sound levels and shall not disturb residents within the City. Hours of Oper tion: The business hours shall be limited to 8:00 a.m. to dusk weekdays and 9:00 a.m. to dusk on weekends and holidays. Insurance Reauire : Prior to the issuance of a business license, the applicant shall secure and provide to City a comprehensive public liability and property damage insurance policy naming the city as additional insured in amounts and on the terms as approved by the City Risk Manager. 8. No Flashing Lights: There shall be no flashing lights or other items on the vehicle which could be distractive to other motorists. 9. Vehicle Operation: Prior to issuance of a business license, the vehicle operation shall be subject to the approval of the City Engineer and a payment of a fee established in the Master Fee Schedule pursuant to Section 10.28.140. 10. Six -Month Review: The permit shall be valid for an initial period of six months at which time it shall be returned to the City Council for review for compliance with conditions and compatibility with general public health and welfare. Thereafter the permit shall be valid for one year and may be extended by the City Administrator for additional one year periods provided that the applicant meets all conditions, that there are no complaints regarding the business operation or operator, and that there are no new laws which would affect the business. • 0 M0 MORRO BAY ARROYO GRANGE PISMO BEACH, OR . o- RES. � S'TR�Ers pNLy ,Ex�yi e �T Ll RESOLUTION NO. 100-91 RESOLUTION AUTHORIZING AND DIRECTING DESIGNATION OF A 15-MINUTE ON - STREET PARKING LIMITATION ON FRONT STREET ADJACENT TO THE CENTENNIAL PARKWAY RESTROOM FACILITY T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the California Vehicle Code and Section 10.36.050 of the Morro Bay Municipal Code authorize designation of limited time parking on any street within the jurisdiction of the City of Morro bay; and WHEREAS, it has been deemed appropriate to designate a portion of Front Street east of the Embarcadero for a 15-minute parking limitation. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay, California, that a 15-minute on -street parking limitation is hereby designated on the south side of Front Street east of the Embarcadero in the turn pocket adjacent to the Centennial Parkway Restroom Facility; and BE IT FURTHER RESOLVED that the remainder of this street segment remain designated as no parking due to street width constraints except as currently delineated for on -street parking; and BE IT FURTHER RESOLVED that the City Engineer be authorized and directed to install curb markings to delineate this time limitation. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held thereof on the 26th day of August 1991, by the following vote: AYES: Baker, Luna, Mullen, Wuriu, Sheetz NOES: None ABSENT: None ABSTAIN: None RO E MARIE SHtTTZ, May ATTEST• ARDITH'DAVIS, City Clerk �ApR kr � f rra► �rxrsp,�y . ,� -I L _-- C,WMWIAL. PA"AV MASTER PLAN RESOLUTION NO. 99-91 RESOLUTION CALLING A PUBLIC HEARING TO DETERMINE WHETHER PUBLIC NECESSITY, HEALTH, SAFETY, OR WELFARE REQUIRES THE FORMATION OF AN UNDERGROUND UTILITY DISTRICT T H E C I T Y C O U N C I L City of Morro Bay, California BE IT RESOLVED by the City Council of the City of Morro Bay as follows: WHEREAS, Section 13.16 of the Morro Bay Municipal Code establishes a procedure for the creation of underground utility districts and requires as the initial step in such procedure the holding of a public hearing to ascertain whether public necessity, health, safety, or welfare requires the removal of poles, overhead wires and associated overhead structures and the underground installation of wires and facilities for supplying electric, communication, or similar or associated service in any such district; and WHEREAS, it has been recommended that such an underground utility district, hereinafter called District, be formed within the following area: All that real property located in the City of Morro Bay, County of San Luis Obispo, State of California, described as follows: Beginning at the southwest corner of Block 34, Town of Morro, as shown on a map recorded April 22, 1887, in Book A, of Maps, Page 35, said point being the True Point of Beginning, thence; N89005'E, to the southeast corner of Block 1, Morro Heights, thence; N89°05'E, 135 feet; more or less, thence; N670 301E, to the southwest corner of Parcel 2, as shown on a map recorded May 12, 1972, in Book 8 of parcel Maps at Page 49; thence, N67030'E, 155.00 feet; thence, N0026'18"E, 74.66 feet; thence, N3905514"E, to the northerly right-of-way line of Quintana Road, thence; S50006'E, along said right-of-way line to the southeast corner of Lot 5, Tract 1584, thence; N84° 06121"E, to the right-of-way line of Bay (Butte) Avenue extended, thence; S 12049130"W along said right-of-way line to the southerly right-of-way line of Quintana Road extended, thence; N 8960713011W along said right-of- way line to the northwest corner of Lot 1, Block 1, Morro Bay Vista Tract No. 1, thence; S 70' 00'W along the southerly right-of-way line of Morro Bay Boulevard to the northeast corner of Lot 28 of Resubdivision of Blocks 2 and 3, Morro Heights, thence; S89° 0510011W, 10.94 feet, thence; S70°001W, to the westerly right-of-way line of Kern Avenue, thence; N320 12'34"W, along said right-of-way line to the northeast corner of Block 3, Morro Heights, thence; S890051W, to the northwest corner of Block 28, Town of Morro, thence; NO 551W, returning to the True Point of Beginning. NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: 1. NOTICE IS HEREBY GIVEN that a public hearing shall be held by the City Council of the City of Morro Bay on October 14, 1991, at 6:00 p.m. in the Veterans Hall, to ascertain whether the public necessity, health, safety, or welfare requires the removal of poles, overhead wires, and associated overhead structures and the underground installation of wires and facilities for supplying electric, communication, or similar associated service in the District hereinabove described. 2. At such hearing all persons interested shall be given an opportunity to be heard. Said hearing may be continued from time to time as may be determined by the City Council. 3. The City Clerk shall notify all affected property owners as shown on the last equalized assessment roll, lease holders, and utilities concerned of the time and place of such hearing by mailing a copy of this resolution to such property owners and utilities concerned at least thirty (30) days prior to the date thereof. 4. The area proposed to be included in the District is shown on that certain map entitled Underground Utility District No. 5, which is on file in the office of the City Clerk of the City of Morro Bay PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held on the 26th day of August 26, 1991, by the following vote: AYES: Baker, Luna, Mullen, Wuriu, Sheetz NOES: None ABSENT: None ROSE MARIE TZ, Ma r ATTES ' ARDITH DAVIS, City Cler lw CO ti ti 4Q0 4 j vm a a e a c a 37 ON 3 25 ai 26 s a 27 c s e 3} P6 Z9 i 1* I tt�SvNs e 23 s s 22 , a7z21-NGN _a d� r N/dW h .4 � �a el V �O SSE Ot✓C4 1 RESOLUTION NO. 95-91 AUTHORIZING THE MAYOR TO EXECUTE LOAN DOCUMENTS WITH THE DEPARTMENT OF BOATING AND WATERWAYS FOR THE RECONSTRUCTION OF THE CITY SOUTH T-PIER T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the City South T-Pier was destroyed by fire in December of 1988, and; WHEREAS, the City has applied for loan money from the Department of Boating and Waterways for reconstruction of the South T-Pier, and; WHEREAS, the City has been granted a two million dollar loan from the Department of Boating and Waterways, and; WHEREAS, the City is required to sign a loan contract with the Department of Boating and Waterways. NOW, THEREFOR, BE IT RESOLVED by the City Council of the City of Morro Bay that the Mayor of the City of Morro Bay is hereby authorized to execute the loan contract with the Department of Boating and Waterways in the amount of two million dollars. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held thereof on the 12th day of August, 1991, by the following vote: AYES: Baker, Luna, Mullen, Wuriu, Sheetz NOES: None ABSENT: None "IESHEEV, MAYOR ARDITH DAVIS, CITY CLERK • AITACIAIENT A • SMALL CRAFT HARBOR LOAN AND OPERATION CONTRACT This CONTRACT is entered into on July 22, 1991, between the California Department of Boatn9 and Waterways (DEPARTMENT) and the City of Mono Bay (BORROWER). The DEPARTMENT and the BORROWER agree as follows: 1. CONTRACT This contract incorporates EXHIBIT A, Small Craft Harbor Construction Loan and operation Contract Standard Terms and Conditions and EXHIBIT B, Morro Bay Feasibility Repo r 2. LOAN (a) The DEPARTMENT will make a construction loan in the DOLLARS ($2,amount of TWO MILLION 000,000) to the BORROWER in accordance with EXHIBIT A. (b) The loan will bear compound interest at the rate of FOUR AND SEVEN -TENTHS PERCENT (4.7%) Per annum on the unpaid balance commencing with the dare of each transfer of loan funds by the DEPARTMENT. Cc) The loan shall be made for a period of THIRTY (30) years beginning with the first distribution of loan funds to the BORROWER 3. LOAN REPAYMENT__ (a) Repayment of the loan shall be made from gross revenues originating from fees and rentals charged and received by the BORROWER for services, facilities and leaseholds provided or located within the PROJECT AREA (defined by EXHIBIT A); such gross revenues shall constitute security for loan repayment. However, to the extent that the revenues generated Within such pROJECT AREA are insufficient to repay the loan, the BORROWER shall, as lawfully authorized, levy and collect such taxes as necessary to pay each installment of Principal and interest as is due. (b) Repayment of the loan shall begin on August 1, 1994. 1 1 4. PROJECT COMPLETION DATE The BORROWER shall complete the PROJECT (defined by EXHIBIT A) no later than May 1, 1994. S. SPECIAL PROVISIONS (a) The BORROWER certifies that the obligation created by this contract will not create an indebtedness or liability contrary to the provisions of Section 18 of Article XVI of the Constitution of the State of California. (b) If for any reason whatsoever the BORROWER does not complete the PROJECT by the date stipulated in Paragraph 4 of this contract, then all loan moneys expended by the BORROWER prior to such date are, to the extent permitted by law, a general obligation of Elie BORROWER and shall be and payable ONE HUNDRED EIGHTY (180) days after the Close of fiscal year 1993-94. (c) The BORROWER shall establish a berthing rate for the Morro Bay Marina sufficient to cover requirements of Section 71.8(e) of the Harbors and Navigation Code; however, the rates for the rental of berths at Morro Bay Marina shall not average (average calculated by dividing total berth revenues by total linear feet of berths) less than $2.65 per foor of boat or berth length (whichever is longer) per month beginning with July 1, 1992. The BORROWER shall adjust such rate or rates as necessary to keep them at a level which meets the aforestaced requirements; however, such adjustments shall be made no less than once each year and shall not be less than the equivalent percentage change (over the preceding year) in the United States Bureau of Labor Statistics, Consumer Price Index for the United Scares, or such other index as selected by the DEPARTMENT. (d) The BORROWER shall each year conduct a survey of berthing charges which prevail in the same market area as the Morro Bay Marina and shall transmit the results of the survey to the DEPARTMENT by the 1st of April of each year. The BORROWER shall establish berthing charges which are reasonable and not exorbitant. 2 (e) Notices required between the parties shall be deemed to have been given when mailed to the respective addresses below, first-class postage prepaid thereon: To DEPARTMENT; Department of Boating and Waterways 1629 S Street Sacramento, California 95814-7291 To BORROWER: City of Morro Bay Rick Algert, Harbor Director 1275 Embarcadero Morro Bay, California 93442 (f) If for any reason whatsoever the California State Legislature does not appropriate or the DEPARTMENT does not transfer for the use of the BORROWER such sums as identified in EXHIBIT B as necessary for the completion of the PROJECT, then the BORROWER shall have the option of taking either of the following two alternatives: (aa) Return to the DEPARTMENT all moneys transferred to the BORROWER by the DEPARTMENT plus the interest (as specified above) accrued ro date of said return; or (bb) Proceed to complete the PROJECT using the BORROWER,s own funds. The BORROWER shall, within SIXTY (60) days following the close of the fiscal year in which the appropriation or transfer does not take place, forward to the DEPARTMENT a written notice stating which election has been made; if the BORROWER elects to return the money, then the money shall be returned within ONE HUNDRED TWENTY (120) days of the expiration of the aforesaid SIXTY (60) day period. Ci C, CITY OF MORRO BAY STATE OF CALIFORNIA DEPARTMENT OF BOATING AND WATERWAYS By - By Ti e: RO E MARI SHEETZ Director Mayor August 13, 1991 Date Signed 2 Date Signed RESOLUTION NO. 94-91 APPROVAL OF ASSIGNMENT OF LEASE SITE 90/90W FROM ABALONE UNLIMITED RESEARCH, INC. TO MRS. EDNA EDDY T H E C I T Y C 0 U N C I L City of Morro Bay, California WHEREAS, the City is the lessor of tidelands property known as Lease Site 90/90W and; WHEREAS, Abalone Unlimited Research, Inc. is the current lessee of said property; and WHEREAS, Abalone Unlimited Research, Inc. defaulted on a note held by Mrs. Edna Eddy on the leasehold interest of said property; and WHEREAS, Mrs. Eddy purchased said note at a foreclosure sale to protect her interest in the lease site; and WHEREAS, the lease for Lease Site 90/90W requires that City Council approve an assignment through foreclosure on a note where the lease is the secured interest and the City is obligated to permit this assignment; NOW, THEREFOR, BE IT RESOLVED by the City Council of the City of Morro Bay that Lease Site 90/90W be assigned to Mrs. Eddy as Sole Proprietor subject to receipt and approval of all necessary documents by the City Attorney. BE IT FURTHER RESOLVED that in order to allow for sufficient time for Mrs. Eddy to locate a qualified sub -tenant or assignee there be granted a 90 day extension period where the City will not initiate collection action for non-payment of rent. The July 1, 1991 semi annual payment plus 10% penalty and interest of 1% monthly must be paid in full by November 12, 1991 or tenant shall be subject to default. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held thereof on the 12th day of August, 1991, by the following vote: AYES: Baker, Luna, Mullen, Wuriu, Sheetz NOES: None ABSENT: None ROSE MARIE SHE z, MAYO ARDITH DAVIS, CITY CLERK RE S O LUT = ON NO _ 9 3— 9 1 A RESOLUTION SUPPORTING THE CALIFORNIA NATIONAL GUARD AND ITS EXISTING LEVEL OF BUDGET T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the California National Guard is an important part of the Morro Bay community with stations at Camp San Luis Obispo and Camp Roberts, and protects not only our Nation but our State; and WHEREAS, the California National Guard responds to all types of emergencies such as forest fires, earthquakes, civil disturbances, and disaster relief; and WHEREAS, the California National Guard is unique in that they re- spond to 13 times the emergencies than the average State counter -part; and WHEREAS, the California National Guard has participated in nearly every major conflict involving the United States since 1849, including the most recent Persian Gulf "Desert Storm"; and WHEREAS, the California National guard now faces potentially dis- astrous personnel and budget cuts of over 30% and will not be able to meet the expectations and needs of the citizens of California. NOW, THEREFORE, BE IT RESOLVED that the City Council of Morro Bay, California, respectfully requests that all Californians, includ- ing elected officials, join together to ask the Governor of Califor- nia, the United States Congress, and President George Bush to maintain the current Army National Guard force structure and strength through the allocation of sufficient financial resources. PASSED AND ADOPTED by the Morro Bay City Council at a regular meeting thereof held on the 12th day of August, 1991 on the following vote: AYES: Baker, Luna, Mullen, Wuriu, Sheetz NOES: None ABSENT: None ATTEST: ARDITH DAVIS, City Clem %1 / 14Z .� RESOLUTION NO. 92-91 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY, ANNOUNCING FINDINGS AND ALLOCATING THE FIRST QUARTER SPECIAL BUILDING AWARD IN ACCORDANCE WITH ORDINANCE 393 T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, The City Council of the City of Morro Bay on the 22nd day of April, 1991, did adopt Ordinance No. 393 providing for a Special Building Allocation to allow for new residential units with conversion projects where no additional water equivalency units are necessary; and WHEREAS, on the 10th day of June, 1991, the City Council did adopt Resolution No. 67-91 providing dates for the quarterly award of the Special Building Allocation and limiting the number of units to 10 single family and 40 multifamily; and WHEREAS, one project has completed the necessary requirements to qualify for a Special Building allocation; and WHEREAS, consistent with Ordinance 393 and Ordinance 266, the Council may at this time make a quarterly award of 13 multifamily residential units to A. J. Wright's Alta Morro Project located at 715 Piney Way; and WHEREAS, the Council may award one additional unit for a total of 14 units to the Alta Morro project conditional upon the Council amending Morro Bay Municipal Code Section 13.20.070 (Water Equivalency Table) to credit motels with managers quarters with .50 weu per unit; and WHEREAS, the Council may hold over the remaining units available in the August 12, 1991 Special Building Quarterly Award of 5 single family and 6 multifamily units to the December 9th quarterly award date. 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 award to the Alta Morro Project located at 715 Piney Way, 13 multifamily residential units as the August 12, 1991 Special Building Quarterly Award; and, 3. That the Council does hereby award to the Alta Morro Project one additional multifamily residential unit, conditional upon amendments to Section 13.20.070 to credit motels with manager's quarters with .50 weu per unit; and, • City Council Resolution No. 92-91 Page Two 4. That the Council does hereby hold over the remaining units allowed in this first quarter; 6 multifamily and 5 single family to the December 9, 1991 Special Building Quarterly Award. PASSED, APPROVED, AND ADOPTED, by the City Council of the City of Morro Bay, on the 12th day of August, 1991, by the following vote to wit: AYES: Baker, Luna, Wuriu, Sheetz NOES: Mullen ABSENT: None ARDITH DAVIS, City Clerk J RESOLUTION NO. 91-91 A RESOLUTION ACCEPTING AN ❑FFER ❑F DEDICATION FOR FOR PUBLIC RIGHT-OF-WAY AS MADE ON PARCEL MAP MB89-428 T H E C I T Y C 0 U N C I L City ❑f Morro Bay, California WHEREAS, the Planning Commission of the City of Morr❑ Bay, California, on the 2nd ❑f April 1990, did approve tentative map MBB9-`f2B; and WHEREAS, an offer ❑f dedication for right-of-way was made ❑n behalf of the public on parcel map MB89-428 as required. NOW, THEREFORE, BE IT RESOLVED that the City Council ❑f the City of Morr❑ Bay, California does accept on behalf of the public the offer ❑f dedication of right--of-way made ❑n parcel map MBB9- 428. PASSED AND ADOPTED bg the City Council ❑f the City of Morr❑ Bay at a regular meeting held thereof on the 12 day of August 1991 bg the Following vote: AYES: Baker, Luna, Mullen, Wuriu, Sheetz NOES: None ABSENT: None ROSE M IE S Mayo attest: ......... . icele ARDITH DAVIS, City Clerk �a w= � � E Z � �1� : oa =�9�og eQ W o ^' Z o5;dh3 V¢ O ozo , W iupao9" I<` o "� I In g w a x a F= W g �m8 w N x� aom a n O N aka 2 MM W O mo fA W o Ei m<� W < a€C °? W W oa o z Zw �3S Wm W W s 4 ¢ w OX a } U z<3 w ova a N U Z - O mFao U I �oyw opasm�, °= €—W-9,wm ma€oo Z F _ sp w U Zp w �F¢ w n-.0 o Z �330� W I��Y�' I 4paw�py _ Gw s vl ���g z° C N asm Wow w w cc W ¢ 1}Zx� a Ja¢2 �yC 1UUo<o ��.. Vv.. r W q N z ¢wu ode♦ �A! �./ODOM N � a z%- o rn _< � ' ASS 0-1 U�rc�n WJ< HZ�aa / L4 i ,I I LLl _I �Q Ly ul I I I coMl I I ego Ran 322I _I I 1� �II Lill ---________ IF , 1 1 1 I I I Im` Z I I li i\ ,-1Y 1avR 1:; au I �----- p> YY Ha hl dh` m�: �I ' Y� �i ✓'It ke C �. ��G qlk •k� �Q � LI Ylr, 3j I � I AIL Y I I L'01 �w�$ 33 e. •mow i,ce ,t I \�'�� `e 3s�E2 h^ I .ems T 3 1q� -i/ v 22 }w aiK' C e o 2€fig Oil 7 kk>gi6 N F$ }I a < ::aanym� A2a3;=an 1` 4 YZ eeEEn_a o xi_u an; =.ti i Z T 4` „a ti VA �x n g "r' 1 rc/2Z �/O•p � J 6 I aPq,Y I,' pia Ise • (J.00eV S/.g yY� EI ,I :� bs N a R s KJ Jwsa r �1cc —I e11 u arNN V Uoao F-� o g p M [q- C7 «Nm wa1 ccQaom< io — — — — — — — — — — .$ iiiln W _lapo \ \ N 15 C E as. data — 6 N 45�1818 BL65' I I I i I I � I � w o r 3 CO A z Win e U- po — — a a lo <--.' W N 45 015 E 61 8' SS §> WK6 >o. E ,'FOR W C y� �a2Eg�¢ xzid�d B� J U`L��JJuw`�=R;�OG ee6'c5o¢„; o x m 4-00;7 1 . . — RESOLUTION NO. go-9i A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY DESCRIBING PROPOSED BOUNDARIES OF SUPPLEMENTAL ASSESSMENT DISTRICT, DIRECTING FILING OF MAP AND DIRECTING RECORDATION OF NOTICE OF SUPPLEMENTAL ASSESSMENT MIMOSA STREET SUPPLEMENTAL ASSESSMENT DISTRICT RESOLVED, by the City Council of the City of Morro Bay, California, that WHEREAS, this Council proposed to undertake proceedings for the levy of supplemental assessments to provide for the additional costs and expenses of the acquisitions and improvements within said assessment district. NOW, THEREFORE, IT IS ORDERED, as follows: 1. The proposed boundaries of said supplemental assessment district to be supplementally assessed in said proceedings, are hereby described as shown on a map of said supplemental assessment district on file in the office of the City Clerk, which shows the lots, pieces or parcels of land proposed to be supplementally assessed and which indicates by a boundary line the extent of the territory included in the proposed supplemental assessment district and which shall govern for all details as to the extent of such district, reference to such map being hereby made for particulars. Said map contains the name of the City and distinctive designation in words or by number of the district shown thereon. 2. On the original and at least one copy of said map the City Clerk shall endorse her certificate evidencing the date and adoption of this resolution. The City Clerk shall file the original of such map in her office and, within fifteen (15) days after adoption of the Resolution fixing time and place of hearing on the formation or extent of said district, and in no event later than fifteen (15) days prior to such hearing, shall file a duplicate original copy thereof with the County Recorder of the County of San Luis Obispo in which all of such proposed supplemental assessment district is located. 3. The County Recorder shall endorse on the copy of said map the time and date of filing and shall fasten the same securely in a book of maps of assessment districts and Mello -Roos districts which he or she shall keep in his or her office. The County Recorder shall index such map by the name of the entity conducting the proceedings and by the distinctive designation of the district as shown on such map. 4. After confirmation of the supplemental assessment by this Council, the City Clerk, shall cause to be filed in the office of the County Recorder a copy of the supplemental assessment diagram and shall execute and record a Notice of Supplemental Assessment in the office of the County Recorder of the County of San Luis Obispo, such notice to be in substantially the form provided in Section 3114 of the Streets and Highways Code. From the date of such recording, all persons shall be deemed to have notice of the contents of such supplemental assessment, and each of such supplemental assessments shall thereupon be a lien upon the property against which it is made, and unless sooner discharged such liens shall so continue for the period of ten (10) years from the date of such recordation, or in the event bonds are issued to represent said supplemental assessments, then such liens shall continue until the expiration of four (4) years after the due date of the last installment upon said bonds. 5. The appropriate officer or officers are hereby authorized to pay any and all fees required by law in connection with the above. I hereby certify that the foregoing Resolution was duly and regularly adopted and passed by the City Council of the City of Morro Bay, California, at a regular meeting thereof held on the 12th day of August , 1991, by the following vote of the members thereof: AYES: Baker, Luna, Mullen, Wuriu, Sheetz NOES: None ABSENT: None ABSTAIN: None ATTEST: City Clerk ARDITH DAVIS ~� il. • � Ya g 3 Imo u�3 2 M 049i`9�N `�/ 6a na �m tlN 29 fii Poi O 42.\ U6 M an �n ... was ✓� o eov Kiev �`1 If Zi �s Qv�i r IL Sib M Oo_� L�•�ZT� v O I 6CL .L6ILi yf cf.Li u -- a RESOLUTION NO. 89-91 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY APPOINTING TIME AND PLACE OF HEARING PROTESTS IN RELATION TO PROPOSED SUPPLEMENTAL ASSESSMENT AND DIRECTING NOTICE MIMOSA STREET SUPPLEMENTAL ASSESSMENT DISTRICT RESOLVED, by the City Council (the "Council") of the City of Morro Bay, California (the "City") that WHEREAS, pursuant to the Resolution of Intention to Levy Supplemental Assessments for Mimosa Street Supplemental Assessment District (the "Resolution of Intention"), adopted on the 12thday of August , 1991, by the City Council pursuant to the Municipal Improvement Act of 1913, as amended (the "Act"), the Engineer of Work of said City has filed with the City Clerk the written report (the "Supplemental Engineer's Report") called for under said Act and by said Resolution of Intention, which Supplemental Engineer's Report has been presented by said Engineer of Work to this Council and this Council has preliminarily approved and confirmed said Supplemental Engineer's Report and ordered that the same stand as the Supplemental Engineer's Report for the purpose of all subsequent proceedings had pursuant to said Resolution of Intention. NOW, THEREFORE, IT IS ORDERED that on the 23rd September , 1991, at the hour of 6:00 0' clock p.m., in the regular meeting place of said Council, City Hall, Council Chambers, Morro say , California, be, and the same are hereby appointed and fixed as the time and place when and where it will consider and finally act upon the Supplemental Engineer's Report under said Resolution of Intention. IT IS FURTHER ORDERED that the City Clerk is hereby directed to give notice of said hearing once a week for two weeks in the local newspaper published and circulated in said City, and by conspicuously posting a notice thereof along all open streets within the assessment district at not more than three hundred feet apart, and not less than three in all; said posting and first publication to be had and completed at least twenty (20) days before the date herein set for hearing of protests. IT IS FURTHER ORDERED that said notices shall be headed "Notice of Supplemental Assessment" in letters of not less than one inch in height and shall, in legible characters, state the fact and date of the passage of said Resolution of Intention and of the filing of said Supplemental Engineer's Report and of the date, hour and place set for the hearing of said protests, and briefly describe the additional costs of said acquisitions and improvements, and refer to said Resolution of Intention and Supplemental Engineer's Report for further particulars. IT IS FURTHER ORDERED that the City Clerk shall mail or cause to be mailed notice of the adoption of said Resolution of Intention and of the filing of said Supplemental Engineer's Report, postage prepaid, at least twenty (20) days before the date set for hearing of said protests, to all persons owning real property to be supplementally assessed, whose names and addresses appear on the last equalized assessment roll for County taxes prior thereto or as known to the City Clerk, which notice shall contain a statement of the time, place and purpose of the hearing on said Resolution of Intention and Supplemental Engineer's Report and a statement of the total additional costs and expenses of said acquisitions and improvements, the amount as shown by said Supplemental Engineer's Report to be supplementally assessed against the particular parcel covered by the notice, together with a statement that any person interested may file a protest in writing as provided in said Act. I hereby certify that the foregoing resolution was duly and regularly adopted and passed by the City Council of the City of Morro Bay, California, at a regular meeting thereof held on the 12th day of August 1991, by the following vote of the members thereof: AYES: Baker, Luna, Mullen, Wuriu, Sheetz NOES: None ABSENT: None ABSTAIN: None APPROVED: ay0 ROSE RIE SH FAP C ATTEST: City Clerk ARDITH DAVIS r L • . RESOLUTION NO. 88-91 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY OF PRELIMINARY APPROVAL OF SUPPLEMENTAL ENGINEER, S REPORT MIMOSA STREET SUPPLEMENTAL ASSESSMENT DISTRICT RESOLVED, by the City Council (the "Council") of the City of Morro Bay, California, (the "City") that WHEREAS, on the 12th day of August , 1991, said City Council did adopt its Resolution of Intention to Levy Supplemental Assessment for the Mimosa Street Supplemental Assessment District (the "Resolution of Intention") to acquire and/or construct improvements in said City, and did refer the proposed additional costs of said acquisition and improvements to the Engineer of Work, he being the officer having charge and control of the public improvements in and for said City of the kind described therein and being a competent person employed by said City for that purpose, and did therein direct said Engineer of Work to file with the City Clerk, a supplemental report in writing all as therein more particularly described, under and pursuant to the Municipal Improvement Act of 1913 (the "Act"), as amended; WHEREAS, said Engineer of Work has caused to be made and has filed with the City Clerk a supplemental report in writing as called for in said Resolution of Intention and under and pursuant to said Act, which supplemental report has been presented to this Council for consideration; WHEREAS, said Council has duly considered said supplemental report and each and every part thereof, and finds that each and every part of said supplemental report is sufficient, and that said supplemental report, nor any part thereof requires or should be modified in any respect; NOW, THEREFORE, IT IS ORDERED, as follows: 1. That the Engineer I s estimate of additional costs and expenses of said acquisitions and/or improvements and of the incidental expenses in connection therewith, contained in said report be, and each of them are hereby, preliminarily approved and confirmed. 2. That the diagram showing the supplemental assessment district referred to and described in said Resolution of Intention and also the boundaries and dimensions of the respective subdivisions of land within said supplemental assessment district as the same existed at the time of passage of said Resolution of Intention is hereby preliminarily approved and confirmed. 3. That the proposed supplemental assessments upon the several subdivisions of land in said assessment district in proportion to the estimated benefits to be received by such subdivisions, respectively, from said acquisitions and improvements, and of the incidental expenses thereof, as contained in said supplemental report be, and they are hereby, preliminarily approved and confirmed. 4. That the proposed maximum annual assessments for registration, administration and collection costs, as contained in said report be, and the same are hereby, preliminarily approved and confirmed. 5. That said supplemental report shall stand as the supplemental Engineer ' s Report for the purpose of all subsequent proceedings had pursuant to said Resolution of Intention. x x x x x x x x x x x I hereby certify that the foregoing resolution was duly and regularly adopted and passed by the City Council of the City of Morro Bay, California, at a regular meeting thereof held on the 12th day of August , 1991, by the following vote of the members thereto: AYES: Baker, Luna, Mullen, Wuriu, Sheetz NOES: None ABSENT: None ABSTAIN: None ATTEST: City Clerk ARDI H DAVIS 0 • RESOLUTION NO. 87-91 A RESOLUTION OF INTENTION TO LEVY SUPPLEMENT ASSESSMENTS MIMOSA STREET SUPPLEMENTAL ASSESSMENT DISTRICT RESOLVED, by the City Council of the City of Morro Bay, California, that in its opinion the public interest and convenience require and that it is the intention of said City Council to levy supplemental assessments for additional costs of the improvements set forth in Exhibit "A". 1. The acquisition and construction of improvements, in the opinion of said Council, were of more than local or ordinary public benefit, and the costs and expenses thereof were made chargeable upon an assessment district, the exterior boundaries of which district are the composite and consolidated area as more particularly shown on a map thereof entitled "Supplemental Assessment Diagram of Mimosa Street Assessment District", prepared by the Engineer of Work, on file in the office of the City Clerk, to which reference is hereby made for particulars. Said map indicates by a boundary line the extent of the territory included in the assessment district and governs all details as to the extent of the assessment district. 2. Said City Council further declares that all public streets and highways within said assessment district in use in the performance of a public function as such shall be omitted from the supplemental assessment hereafter to be made to cover the costs and expenses of said additional acquisition and construction of improvements. 3. Notice is hereby given that serial bonds to represent the unpaid supplemental assessments, and bear interest at the rate of not to exceed twelve percent (12%) per annum, will be issued under the manner provided in the Improvement Bond Act of 1915, Division to of the California Streets and Highways Code, the last installment of which supplemental bonds shall mature on September 2, 2004. The provisions of Part 11.1 of said Act, providing an alternative procedure for the advance payment of supplemental assessments and the calling of supplemental bonds, shall apply. 4. Except as herein otherwise provided for the issuance of supplemental bonds, all of said acquisition and construction of improvements have been done pursuant to the provisions of the Municipal Improvement Act of 1913. 5. The additional costs of said acquisition and construction of improvements are hereby referred to the Engineer of Work, being a competent person employed by said City Council for that purpose; and said Engineer is hereby directed to make and file with the City Clerk a supplement report in writing, presenting the following: (a) Engineer's statement of itemized and total additional costs and expenses of said acquisitions and improvements incurred by this district in excess of proceeds of bonds heretofore issued; (b) Supplemental Assessment Diagram showing the assessment district above referred to, and also the boundaries and dimensions of the respective subdivisions of land 7 r] within said district and the same existed at the time of the passage of this Resolution of Intention, each of which subdivision shall be given a separate number upon said Supplemental Assessment Diagram; (c) A proposed supplemental assessment of the total amount of the additional costs and expenses of the acquisition and construction of improvements upon the several subdivisions of land in said district in proportion to the estimated benefits received by such subdivisions, respectively, from said acquisition and construction of improvements and of the expenses incidental thereto. 6. If any excess shall be realized from the supplemental assessment, it shall be used in such amounts as the City Council may determined, in accordance with the provisions of law for one or more of the following purposes: (a) Transfer to the general fund of the city provided that the amount of any such transfer shall not exceed the lesser of $1,000.00 or 5% of the total amount expenses from the acquisition fund; (b) As a credit upon the assessment and any supplemental assessment; or (c) For the maintenance of improvements. 7. Notice is further given that the City will not obligate itself to advance available funds from the City Treasury to cure any 3 11 • deficiency which may occur in the Supplemental Bond Redemption Fund, provided however, that it shall not preclude itself from so advancing if, in its sole discretion, it so determines. 8. It is further determined pursuant to California Streets and Highways Code Section 8571.5, that the supplemental bonds may be refunded pursuant to Division 11.5 of the California Streets and Highways Code. I, the undersigned City Clerk, do hereby certify that the foregoing Resolution was duly and regularly adopted by the City Council of the City of Morro Bay, California, at a regular meeting thereof held on the 12th day of August, 1991, by the following vote of the members thereof, a majority being present: AYES: COUNCILMEMBERS: Baker, Luna, Mullen, Wuriu, Mayor Sheetz NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None ABSTAIN: COUNCILMEMBERS: None APPROVED: ATTEST: City Clerk ARDITH DAVIS MARIE SHEETZ EXHIBIT "A" DESCRIPTION OF WORK 1) The' -improvement of Mimosa Street from Hill Street to Ironwood Avenue by grading, and the construction and installation of paving and base, sewer manholes and water valve covers to grade, curb and gutter, driveway approaches, and drainage facilities. 2) The construction and acquisition of necessary easements, right-of-ways, facilities and appurtenances necessary to the above and required to complete the same. 3) The acquisition by eminent domain, or otherwise, of Mimosa Street as a public street. I RESOLUTION NO. 86-91 RESOLUTION RATIFYING SAN LUIS OBISPO AREA COORDINATING COUNCIL JOINT POWERS AGREEMENT FOR FISCAL YEAR 1991/92 T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the San Luis Obispo Area Coordinating Council was created by a Joint Powers Agreement between the County of San Luis Obispo and the cities of Arroyo Grande, Atascadero, E1 Paso de Robles, Grover City, Morro Bay, Pismo Beach, and San Luis Obispo; and WHEREAS, Section IV of said Agreement requires annual ratification by member agencies; and WHEREAS, the City of Morro Bay desires to continue its membership in the San Luis Obispo Area Coordinating Council during FY 1991/92. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay to ratify the San Luis Obispo Area Coordinating Council Joint Powers Agreement for FY 1991/92, attached hereto as Exhibit A and incorporated herein by reference, and authorize the Mayor and City Clerk to sign said Agreement and forward it to the San Luis Obispo Area Coordinating Council. PASSED AND ADOPTED by the City Council of the City of Morro bay at a regular meeting thereof held on the 12th day of August, 1991 on the following vote: AYES: Baker, Luna, Mullen, Wuriu, Sheetz NOES: None ABSENT: None ABSTAIN: None SE MA IE SH TZ, Mayor ATTEST' / ARDITH DAVIS, City Clerk l FY 93-92 JOINT POWERS AGREEMENT SAN LUIS OBISPO AREA COORDINATING COUNCIL THIS JOINT POWERS AGREEMENT is made and entered into this 17th day of January, 1976, and amended on November 4, 1982, and September 19, 1984, by and among such of the incorporated cities of Arroyo Grande, Atascadero, El Paso de Robles, Grover City, Morro Bay, Pismo Beach, and San Luis Obispo, all being municipal corporations of the State of California and located within the boundaries of the County of San Luis Obispo, California, as may execute this Agreement, hereinafter called "CITIES," and the County of San Luis Obispo, a body politic and corporate and a subdivision of the State of California, hereinafter called "COUNTY,' as follows: WHEREAS, Section 6500, et seq., of the California Government Code (Title l., Division 7, Chapter 5, Article 1) provides for agreements between two or more public agencies to jointly exercise any power common to the contracting parties, subject to certain mandatory provisions contained therein; and WHEREAS, the City of San Luis Obispo by virtue of its charter, and the other incorporated cities in the County, parties hereto, by virtue of Sections 65600 through 65604, inclusive, of the California Government Code have the joint and mutual power to create an area planning commission, herein designated "San Luis Obispo Area Coordinating Council." WHEREAS, COUNTY AND CITIES did, in 1968, jointly execute an agreement establishing such a planning council and now wish to amend and supersede the same; and WHEREAS, Section 29532, California Government Code, provides that such a Planning and Coordinating Council shall be designated the Regional Transporta- tion Planning Agency to act in matters of transit and transportation planning; and WHEREAS, it is desirable that a single agency be created by and with the consent of CITIES and COUNTY to advise, plan for, and suggest solutions to common problems; assist in the preparation of plans and programs by utilizing planning talents and general plans of the various governmental jurisdictions in the County and of experts in various other fields and to coordinate their efforts; and WHEREAS, creation of such an agency and action by it upon certain plans and programs is necessary to comply with requirements of federal and state legislation in order to participate in the allocation and disbursement of state and federal funds which may be desired by COUNTY and CITIES in the implementation of plans and programs which have been approved by their respective governing bodies. NOW, THEREFORE, it is agreed as follows: 1991-1992 JOINT POWERS AGREEMENT PAGE 2 0663-1/111 07-17-91 I. PURPOSE The San Luis Obispo Area Coordinating Council is organized for the permanent establishment of a forum for planning, discussion and study of area -wide problems of mutual interest and concern to COUNTY and to CITIES; for the development of studies and adoption of regional plans; to serve as a regional agency for certain federal and state programs; and for other actions commensurate with the desires of the member governments. II. NAME The official name of the organization hereby created shall be the "San Luis Obispo Area Coordinating Council." III. POWERS The San Luis Obispo Area Coordinating Council hereinafter called "Area Council," is hereby created as a voluntary agency pursuant to applicable provisions of the California Government Code with the power to carry out the purposes hereinabove stated and to implement the annual work program approved by COUNTY and CITIES, including the power to contract for goods and services; to provide for employment of necessary personnel, experts and consultants; to accept gifts, loans, grants; and to administer the affairs of the Area Council hereby created in accordance with this Agreement. Pursuant to Section 6508.1, California Government Code, it is hereby declared by COUNTY and CITIES that the debts, liabilities and obligations of the Area Council shall not he the debts, liabilities and obligations of any of the parties to this Agreement, except as otherwise provided herein. IV. MEMBERSHIP 1. Membership in the Area Council shall be voluntary, but only the County of San Luis Obispo and all cities incorporated in the County of San Luis Obispo presently or in the future, are declared eligible for membership in the Area Council. 2. Representatives of the COUNTY and CITIES shall be appointed to serve on the Area Council. in accordance with procedures established by each of the governing bodies of the member agencies. Representatives to the Area Council shall. consist of the five members of the Board of Supervisors of the County of San Luis Obispo from time to time in office and of one additional member from the governing body of each incorporated city within the boundaries of the County of San Luis Obispo which is a party to this Agreement, with each incorporated area being limited to one representative. Representatives shall serve so long as they hold office with their member agency or until they shall resign or be removed by a majority vote of their respective governing bodies. Vacancies among representatives shall he filled in the same manner as the first appointment. E 1991-1992 JOINT POWERS AGREEMENT 0663-1/111 PAGE 3 07-17-91 3. Member agencies may elect to have an alternate member(s) in addition to any official member, but said alternate shall be able to vote only in the absence of the official. representative. 4. Designation of the official representative or alternate(s), or changes thereto, shall be transmitted in writing to the Executive Director of the Area Council by the appointing city or the county. 5. In addition to the incorporated cities presently a party to this Agreement, any other city which may hereafter be incorporated within the boundaries of the County of San Luis Obispo and which may desire to participate in the activities of the Area Council may do so by executing this Agreement without prior approval or ratification of the named parties to this Agreement and shall thereafter be governed by all the terms and provisions of this Agreement as of the date of execution. 6. Membership shall be contingent upon the execution of this joint Powers Agreement and subsequent annual ratification. V. OPERATION 1. The powers of the Area Council are advisory to the member agencies which execute this Agreement except for those actions mandated by state or federal law for the processing of applications submitted by any of the member agencies for federal and state grants or funds which require action by the Area Council. Nothing herein shall be construed to limit inanymanner the power of any of the parties to initiate and complete a local project within their respective jurisdictions with their own funds. It is understood, how- ever, that the recommendations of the Area Council may have the effect of precluding any favorable action by an agency of the state or federal govern- ment in support of such a project if other than local financing is sought, as determined by the respective state or federal agency under law, regulations and policies applicable to them. 2. Except as otherwise provided herein, there shall be no costs incurred by Area Council pursuant hereto, other than expenses of its members, which are to be borne by their respective entities, and the cost of services by the officers and personnel of the respective entities to said Area Council, upon approval of such services by the governing bodies hereof, shall likewise be borne by the respective entities. All costs incurred by Area Council performing functions as the regional transportation agency for San Luis Obispo County as designated by the State shall be paid out of the transportation fund established pursuant to Section 29530, et seq., Government Code as provided for therein. 3. Costs of Area Council for each fiscal year which are necessary for the ordinary operation of the Area Council, including but not limited to 11 1991-1992 JOINT POWERS AGREEMENT 0663-1/111 PAGE 4 07-17-91 office space, furniture, supplies and postage, and excepting those functions performed as the regional transportation agency, shall be borne by COUNTY in an amount approved by the Board of Supervisors in the annual county budget. Extraordinary costs as recommended by the Area Council shall be borne by contributions from the member entities as approved by their governing bodies, Costs of all activities undertaken by Area Council as the Regional Transportation Planning Agency shall be set forth in the budget as part of the annual work program of Area Council and shall be funded from the transportation fund pursuant to applicable state statutes. 4. The annual work program and budget, when adopted shallbe the basis for operation of Area Council for the fiscal year. Any deviation from the work program affecting the budget shall be returned to the member agencies for approval. 5. For purposes of conducting business, there shall be present a quorum consisting of a majority of representatives, including two COUNTY representa- tives. No action shall be effective without the affirmative votes of a majority of those present. However, eight (8) affirmative votes shall he required for taking any action in the event any agency demands such a vote. The representatives to the Area Council shall adopt such procedures as are consistent with this Agreement and necessary to conduct the business of Area Councilin an orderly manner. - VI. OFFICERS 1. The officers of the Area Council shall consist of a President and Vice -President elected for a term of one year by a majority vote of member agency representatives to the Area Council. 2. Both the President and Vice -President of Area Council shall be elected at the May meeting (annual meeting). 3. The officers shall serve until their successors are elected. 4. The duties of the officers shall be as follows: a. President 1.) Shalll preside over all meetings of the Area Council as Chairman. 2) Shall appoint all standing committees. 3) Shall exercise general supervision over all activities of. said Area Council. E 1991-1992 JOINT POWERS AGREEMENT PAGE 5 0663-1/111 07-17-91 4) Shall be an ex-officio member of all committees. 5) Shall execute all contracts and legal documents on behalf of the Area Council. b. Vice -President 1) Shall serve as Chairman pro-tempor in the absence of the - President. 2) Shall give whatever aid necessary to the President in administering of the Area Council.. 3) Shall be an ex-officic member of all committees. 5. In the event of a vacancy occurring in the office of either the President or Vice -President upon said officer's death, resignation, removal or his ceasing to be an official representative of a member city of the County of San Luis Obispo, such vacancy will be filled by majority vote of the Area Council, the officer elected to serve for the balance of the unexpired term. VII. STAFF -1. The Area Council shall appoint an Executive Director to serve at its pleasure, who will perform the following duties and such others as may be assigned by Area Council. a. Prepare and submit the annual work program and budget to the Area Council for .its approval and 'to the parties hereto for ratification. b. Shall keep an accurate account and file of all meetings. C. Shall disburse all funds in accordance with the policies of the County -Treasurer and the County Auditor/Controller and the budget and work program adopted by the Area Council. d. Shall have charge of all correspondence. e. Shall keep and maintain the reports of the Area Council on all committees. f. Shall insure that Area Council renders a written year end -report reflecting activities of the preceding fiscal year, said year end report to be distributed to each of the participating member bodi es. C� • 1991-1992 JOINT POWERS AGREEMENT 0663-1/17.1 PAGE 6 07-17-91 g. Shall be responsible for directing those employees authorized by the Area Council in the budget. Employees are to be appointed by the Area Council on the recommendation of the Executive Director and to serve at the pleasure of the Area Council. 2. The Executive Director of the Area Council shall have charge of, handle and have access to, any property of the Area Council. 3. The Executive Director, Treasurer, and Auditor -Controller shall be bonded or self -insured through the county in -lieu of bonds (in accordance with Government Code Section 24156) in the sum of $1000. VIII. MEETINGS 1. Regular meetings of the Area Council shall be held at least six (6) times a year or at more frequent intervals as approved by the Area Council. 2. Special. meetings may be called by the President or upon written request of at least three (3) representatives of the Area Council. Actual notice of special meetings must be given at least three (3) business days in advance. 3. Meetings shall be open to the public as required by state law. 4. Regular meetings shall be generally held in the first week of January, March, May, July, September and November, or as specified in the annual meeting calendar adopted in May. The May meeting shall be designated the "annual meeting." 5. The Executive Director of the Area Council will direct the publication of notices of all meetings pursuant to state law. 6. Only official representatives or alternates shall represent a member of the Area Council or vote on any motion before the Area Council. 7. The meeting agenda shall be prepared by the Executive Director to the Area Council. Agenda material shall be submitted to the Executive Director at least twenty-one (21) calendar days prior to the next regular meeting and distributed to members at least fourteen (14) calendar days prior to the next regular meeting to allow member agencies to advise their representatives on tentative vote subject to independent judgement of delegate based on public testimony. Unless authorized by majority vote of the representatives at a regular meeting, only agenda items shallbe considered by the Area Council. B. The Area Council, at the discretion of the President, may memorialize any of its actions by resolution. 1991-1992 JOINT POWERS AGREEMENT 0663-1/111 PAGE 7 07-17-91 9. Robert's Rules of Order or such other rules as the Area Council may adopt will govern all proceedings not specifically provided for herein. 10. Executive sessions shall be held in accordance with applicable law. 11. The Area Council shall hold public hearings for the adoption of Regional Plans. 12. Minutes Of all Area Council meetings shall be kept by the Executive Director to the Area Council and shall be submitted to member agencies. IX. COMMITTEES 1. Committees and subcommittees may be established as the Area Council may deem appropriate. 2. Membership on "ad -Hoc' policy committees shall be at the discretion of the President. Nothing herein shall be construed to limit membership on these aforesaid committees to officials of the member agencies, The President may appoint any individual deemed qualified to serve on a committee. 3. Standing committees shall include the Administration Committee, comprised of all managers and administrators of member jurisdictions; the Legal Committee, comprised of all city and designated county attorneys; the Planning Committee, cormprised of all agency planning officials appointed by their respective agencies; the Public works Committee, comprised of all agency engineering officials appointed by their respective agencies; the Technical Transportation Advisory Committee (TTAC) and the Citizen's Transportation Advisory Committee (CTAC) as per the Memorandum of Understanding between the California Department of Transportation and the Area Council; and the Transit Productivity Committee as required by Section 99224 and Section 99238 of the Public Utilities Code. The Area Council may organize such other technical advisory committees as it deems necessary to carry out Area Council functions. 4. No committee shall commit the Area Council on any matter or questions Of policy. Such matters or questions can only be decided by the Area Council. 5. All committees shall receive clerical assistance from the Area Council staff for the purpose of maintaining minutes of meetings and other such duties as the Executive Director may direct. The chairman of each committee shall sign the original copy of the minutes indicating his verification of contents. Copies of minutes of all meetings shall be sent to members of the Area Council and the Executive Director. X. FINANCE CL -1991-1992 JOINT POWERS AGREEMENT 0663-1/111 PAGE 8 07-17-91 l.. The Area Council shall have no power to expend funds on any project for which funds have not been budgeted, nor on any item in excess of the budgeted amount without specific approval of two-thirds of the governing bodies of the member agencies including COUNTY. 2. The Treasurer of the County of San Luis Obispo is designated the depositary, and he shall have custody of all money of the Area Council. from whatever source received. It is further understood that the Auditor/ Controller of the County of San Luis Obispo is, as such, auditor of the Area Council. XI. WITHDRAWAL AND DISSOLUTION 1. The parties to this Agreement pledge full cooperation and agree to assign representatives to serve as official members of the Area Council or any committee or subcommittee thereof who shall act for and on behalf of their city or county in any or all matters which shall come before the Area Council, subject to any necessary approval of their acts by the governing bodies of CITIES and COUNTY. 2. Any party to this Agreement may withdraw from the San Luis Obispo Area Coordinating Council and terminate its participation in this agreement by resolution of its governing body. The withdrawal of the member shall have no effect on the continuance of this Agreement among the remaining members and the Agreement shall remain in full force and effect as respects the remaining members. 3. A member withdrawing shall not be liable for the payment of further contributions falling due beyond the date of withdrawal and shall have no right to reimbursement of any monies previously paid to Area Council, provided, however, that Area Council may authorize a reimbursement if in its judgment such reimbursement is fair and equitable and can be done without jeopardy to the operation of the Area Council. If any party hereto fails to pay its contribution, as determined by Area Council, said entity shall be deemed to have voluntarily withdrawn from the Area Council. 4. Area Council may be dissolved at any time and this Agreement rescinded by a joint agreement executed by COUNTY and CITIES which are parties hereto. Said rescision Agreement shall provide for the orderly payment of all outstand- ing debts_ and obligations and for the return of any surplus funds of Area Council in proportion to the contributions made. XII. EFFECTIVITY This Agreement shall take effect upon its execution by the chairman or mayor and clerks of the governing bodies of the County of San Luis Obispo and at least four (4) cities, pursuant to resolutions of such governing bodies authorizing such execution and shall remain in full force and effect until r1 U 1991-1992 JOINT POWERS AGREEMENT 0663-3./311 PAGE 9 07-17-91 dissolved pursuant to the provisions herein. This Agreement may be executed in eight (8) counterparts which together shall constitute a single agreement. IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the day and year first hereinabove written. RD/cl/0663-1/111 7-17-91 1991-1992 JOINT POWERS AGREEMENT 0663-1/111 CITY OF ARROYO GRANDE By: Mayor Clerk CITY OF ATASCADERO By: Mayor Clerk CITY OF GROVER CITY By: Mayor Date: Resolution No. Dat e: Minute Order Date: Resolution No. PAGE 10 07-17-91 Clerk CITY OF 0 BAY By Af Date: August 12, 1991 Mayor7.01E KARIjf SHEETZ Resolution No. 86-91 Clerk ARDITH DAVIS CITY OF PASO ROBLES By: Date: Mayor Clerk CITY OF PISMO BEACH By: Mayor Clerk CITY OF SAN LUIS OBISPO By: Mayor Clerk Minute Order Date Minute Order Date• Resolution No. 1991.-1992 JOINT POWERS AGREEMENT PAGE 11. 0663-1/111 07-17-91 COUNTY OF SAN LUIS OBISPO By: Date: Chairman Minute Order Clerk APPROVED AS TO FORM AND LEGAL EFFECT: JAMES B. LIN➢HOLM, JR. County Counsel By ➢eputy County set. Dated: RD/ms/hf/cl/0663-1/111 7-02-91 A 1F • • RESC7LUTSON NO . 8 5-91 RESOLUTION ORDERING PLACED ON THE BALLOT OF THE CITY OF MORRO BAY SPECIAL ELECTION TO BE HELD ON 05 NOVEMBER 1991, AN INITIATIVE MEASURE MANDATING PARTICIPATION BY THE CITY OF MORRO BAY IN THE COASTAL BRANCH OF THE CALIFORNIA AQUEDUCT AND AUTHORIZING CONSTRUCTION OF RELATED NECESSARY LOCAL FACILITIES T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, an initiative petition was presented to the City Clerk on 22 July 1991 to mandate participation by the City of Morro Bay in the Coastal Branch of the California Aqueduct and authorizing construction, of related necessary local facilities; and WHEREAS, said initiative petition has been examined by the office of the San Luis Obispo County Clerk on behalf of the Morro Bay City Clerk, and subsequently certified on 26 July 1991 as being sufficient in accordance with §4010 of the Elections Code, qualifying the initiative petition to be submitted to the voters of the City of Morro Bay at a special municipal election; and WHEREAS, the Morro Bay City Council did, by Resolution No. 56-91, call a special municipal election for 05 November 1991 and requested the County Board of Supervisors to approve consolida- tion of the election with the special districts election to be held on the same day. NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: 1. The City Council, pursuant to its authority in accor- dance with the Elections Code, does hereby determine there shall be and is hereby ordered submitted to the qualified electors of said City at the 05 November 1991 special municipal election, the following question: MEASURE G Shall an Ordinance be enacted mandating participation by the City of Morro Bay in the Coastal Branch of the California Aqueduct Project (State Water Project) and authorizing construction of related necessary local facilities? YES / NO 2. The City Clerk is hereby directed, pursuant to Elec- tions Code §5025, to notice the public review period on the ini- Resolution No. 85-91 Page Two tiative ballot text and the City Attorney's impartial analysis to begin 31 July 1991 and end 09 August 1991. 3. The City Clerk is hereby directed to advertise the argument period for the initiative petition to commence 31 July 1991 through 09 August 1991 at 5:00 p.m.; the period for rebuttal arguments is 10 August 1991 through 19 August 1991 at 5:00 p.m.; and the public review period for the arguments for and against the initiative petition to commence 20 August 1991 through 30 August 1991 at 5:00 p.m. 4. The City Clerk is hereby directed to forward a copy of this Resolution to the County Clerk for inclusion in the ballot for the 05 November 1991 special municipal election. 5. The initiative measure shall pass only if a majority of the votes cast by voters voting on the measure are "yes" votes and shall, if passed, take precedence over any other conflicting measure receiving less votes in this election. 6. The City Council hereby directs the City Attorney to prepare and make available beginning 31 July 1991 an impartial written analysis of the measure, not to exceed 500 words in length, showing the effect of the measure on existing law and the operation of the measure. 7. If the San Luis Obispo County Clerk rejects this ini- tiative petition for placement in the Morro Bay special election ballot through the consolidated district's election to be held on 05 November 1991, then this initiative measure shall automati- cally be placed on the first Countywide consolidated election held in 1992 yet held no later than 30 June 1992. PASSED AND ADOPTED by the Morro Bay City Council at an adjourned regular meeting thereof held on the 30th day of July, 1991 on the following vote: AYES: Baker, Wuriu, Sheetz NOES: Mullen ABSENT: Luna ATTEST: t ARDITH DAVIS, City Clerk City of Morro Bay "esofution Number 84-91 A Resolution Commending George Carpenter Upon His Retirement From Public Service The City Council City of Morro Bay, California WHEREAS, George Carpenter has dedicated his life to public service and has served our government in a law enforcement capacity for over 33 years; and 19J&RRAS, George Carpenter began his law enforcement career on July 1, 1959 for the City of Hermosa Beach and since that time has worked for the Office of Naval Intelligence, the U.S. Department of Justice, the San Luis Obispo County Sheriffs Department; and %, LIEREA,S, George Carpenter came to the City of Morro Bay in 1971 to 1973 and again in 1979 until his retirement in 1991, serving our community for over 12 years; and `VWER,EAS, George Carpenter's dedication to our community and to the law enforcement profession was more than just ajob. He has distinguished himself, the Department and the profession, and has received over 12 commendations for his service to our community alone; and '6V`I&R_EAS, Among his numerous noteworthy accomplishments was his exceptional involvement and investigative skill that resulted in the arrest, within 30 hours, and subsequent conviction of the perpetrator of a double homicide, also George was principally responsible for the award winning design of the present Police Facility; and %WEREAS, George Carpenter was promoted to Police Sergeant In 1980 and to Police Lieutenant in 1983 and has served the City with distinction in this capacity until his retirement. NOW, THEREFORE, BE IT RTSOL$TD that the City Council of the City of Morro Bay does hereby commend Lieutenant George Carpenter for his 33 years of public service and extend best wishes to him for continued success and wellbeing. PASSED AND ADOPTED by the City Council of the City of Morro Bay at the regular meeting held on the 22nd day of July, 1991 by the following vote: AYES: Baker, Luna, Muflen, `Wetr*4 Sheetz ABS%NT Nme - ATIT-5T ROSE MARIE SHEETZ, Ma ARDITH DAVIS, City Clerk The City of Mom Bay is &&aed to thiepeservotion and eahmvcm of the guafity of life ud&h we ad eryoy. 'Ale are wwnittedto this purpose and miff provide a tev t of m nkipal service eoruistem andrespontive to oarpub& andits weds. RESOLUTION NO. 83-91 RESOLUTION AUTHORIZING AND DIRECTING INSTALLATION OF STOP SIGNS ON JUNIPER AVENUE AT ELENA STREET T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, Section 21351 of the California Vehicle Code allows the City to install traffic control devices on streets under its jurisdiction; and WHEREAS, the intersection of Elena Street and Juniper Avenue is under the sole jurisdiction of the City of Morro Bay; and WHEREAS, it has been deemed appropriate to place stop signs on Juniper Avenue at Elena Street. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay that the installation of stop signs on Juniper Avenue at Elena Street is hereby approved; and BE IT FURTHER RESOLVED, the City Engineer is hereby authorized and directed to cause the installation of said stop signs and that the provisions of this action become effective upon said installations. PASSED AND ADOPTED by the City Council of the City of Morro bay at a regular meeting held thereof on the 22nd day of July, 1991, by the following vote: AYES: Baker, Luna, Mullen, Wuriu, Sheetz NOES: None ABSENT: None ABSTAIN: ATTEST ARDIT�IS City Clerk RESOLUTION NO. 82-91 APPROVAL OF 10 YEAR LEASE FOR LEASE SITE 113W WITH VIRG'S FISH'N 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 Site 113W; and WHEREAS, Virg's Fish'n has been the tenant of Lease Site 113W since 1975; and WHEREAS, the original lease expired on December 30, 1991 and has been operating under an interim lease which expired June 30, 1991; and WHEREAS, City and Virg's Fish'n, Inc. have entered into new 10 year term lease agreements for a Lease Site 113W; and WHEREAS, the City has previously given permission for Virg's Fish'n to operate its sportfishing business on Lease Sites 124- 127/124W-127W; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Morro Bay does hereby authorize the Mayor to execute a 10 year term lease for Lease Site 113W, subject to review and approval by the City Attorney of all required documentation. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held thereof on the 22nd day of July, 1991, by the following vote: AYES: Baker, Luna, Mullen, Wuriu, Sheetz NOES: None ABSENT: None A I H DAVIS, CITY CLERK T A B L E O F C O N T E N T S L E A S E S I T E 113W Article I FIXED TERM ..................... Section 1.01 Term ..................................... 2 Section 1.02 No Extensions ............................ 2 Section 1.03 flp�jd Over ................................ 2 Article 2 RENT ............................................. 2 Section 2.01 Minimum Rent ............................. 2 Section 2.02 Annual CPI Adiustmen t 9 Minimum Rent..... 3 Section 2,03 Percen age ReD_tgl ........................ 3 Section 2.04 Secur itv Deposit ......................... 6 Section 2.05 Pen ty and Interest .................... 6 Article 3 USE OF PREMISES .................................. 7 Section 3.01 Permitted Use ............................ 7 Section 3.02 Unauthorized Use ......................... 7 Section 3.03 Operation of Business - Hours of Operation .................. .......... 8 Section 3.04 Competition .............................. 8 Section 3.05 T' eland=Trust .......................... 8 Section 3.06 Compliance with Law ....................... 9 Section 3.07 Waste or Nuisance ........................ 9 Article 4 CONSTRUCTION, ALTERATION AND REPAIRS ............. 9 Section 4.01 Construction Approval .................... 9 Section 4.02 CoNetruction Bond ........ _ ........... _ 10 Section 4.03 Mechanics' liens .........................].0 Section 4.04 Ownership of Improvements ................11 Section 4.05 Removal of Property and ImprovementsZ Constructed by TENANT ....................11 Article 5 HYPOTHECATION OF LEASE - ........................11 Article 6 REPAIRS, MAINTENANCE AND RESTORATION ............. 11 Section 6.01 Mn3ntenance by TENANT 11 Section 6.02 Seawalls and Revetment ................... 12 Section 6.03 Requirements of Governmental Aaencies ....12 Section 6.04 Failure to Repair ..,......,„ 12 Section 6.05 Tenant's Duty to Restore Premises ........ 13 Section 6.06 Inspection by CITY ...................... 13 Section 6.07 Option to Terminate Lease for Destruction 13 Article 7 INDEMNITY AND INSURANCE 13 Section 7.01 In e pity Agi:gement ...................... 13 Section 7.02 Liability Insurance ...................... 14 Section 7.03 Worker's Compensation .................... 15 Section 7.04 Fire and Casualty Insurance .............. 15 Section 7.05 Deposit of Insurance with CITY ...........15 Section 7.06 Notice of Cancellation of Insurance ......15 Section 7.07 No Subroaati.on ........................... 16 ii Article 8 TAXES AND UTILITIES .............................. 16 Section 8.01 TENANT to Pav Taxes ...................... 16 Section 8.02 TENANT to Pav License and Permit Fees ....16 Section 8.03 Utilities ................................ 16 Article 9 CONDEMNATION., .... - ............................... 16 Section 9.01 Total Condemnation .......................16 Section 9.02 Condemnation Award ....................... 17 Section 9.03 Termination for Partial Taking ...........17 Section 9.04 Rent Abatement for Partial Taking ........18 Section 9.05 Conveyance in Lieu of Eminent Domain .....18 Article 10 ASSIGNMENT AND SUBLEASING ...................... 18 Section 10.01 No Assignment Without CITY'S Consent ....1a Section 10.02 Transfer of Stock a Assignment .........19 Section 10.03 Application for Assignment .............. 19 Section 10.04 Probate Transfer or Assignment ..........19 Section 10.05 No Sublease Without CITY'S Consent ......20 Section 10.06 T-erm of Sub -lease ........................20 Section 10.07 Sub -Tenant Subject to Lease Term ........20 Section 10.08 Consent Form Aareement .................. 20 Section 10.09 TENANT Remains Liable ...................21 Section 10.10 Fixception for Boatslips. Motels .........21 Article 11 DEFAULT AND TERMINATION ......................... 21 Section 11.01 Abandonment by TENANT ................... 21 Section 11.02 Te"ination for Breach by TENANT ........21 Section 1.1.03 Termination for Failure to Pay Rent ....21 Section 11.04 Beneficiary Mav Cure Default ............ 22 Section 11.05 Attorney Fees for Hreach not R suiting I[� Court. ct'o .........................22 Section 11.06 Damages fpr Breach Section 11.07 Cumulative Remedies ...................... 23 Section 11.08 Waiver of Breach ......................... 23 Section 11.09 Surrender of_Premises....................23 Article 12 MISCELLANEOUS ................................... 23 Section 12.01 Attornev's Fees ......................... 23 Section 12.02 RQ ices ..... .......................... 23 Section 12.03 Governing Law ........................... 23 Section 12.04 Binding on Heirs and Successors ......... 24 Section 12.05 Par l Invalidity ...................... 24 Section 12.06 Sole and Only Aareement ................. 24 Section 12.07 Modification ............................. 24 Section 12.08 Time of Essence ......................... 24 Section 12.09 Memorandum of Lease for Recording .......25 Section 12.10 Termination for Nuclear Disaster ........ 25 Article 13 SPECIAL PROVISIONS PECULIAR TO THIS LEASE SITE ... 25 Section 13.01 Percentage Rental Payments ............... 25 Section 13.02 Amend ent to Section 2.04 Security Deposit............................... 25 Section 13.03 Hours of Operation ....................... 25 1, E A S E THIS LEASE is made and entered into by and between the CITY OF MORRO BAY, a municipal corporation of the State of California herein called CITY, and Sharon Moore, currently doing business as and president of Viro''s Fish,n Inc., herein called TENANT. WITNESSETH WHEREAS, the State of California granted certain tide and submerged lands located within the CITY limits of CITY to the County of San Luis Obispo and to its successors, being Chapter 1076, Statutes of 1947, as amended by Chapter 413, Statutes of 1955, Chapter 1874, Statutes of 1957, and Chapter 70, Statutes of 1960, first extraordinary session; which Statutes may be amended from time to time by the Legislature of the State of California; all of which Statutes are expressly recognized and agreed to be in full force and effect by the parties hereto; and WHEREAS, the parties hereto recognize and agree that on July l7, 1964, the CITY of Morro Bay, Lessor herein, succeeded to all of the right, title and interest of the County of San Luis Obispo in and to all of the tide and submerged lands conveyed to said County by the State of California pursuant to the above mentioned acts; and WHEREAS, judgment has been entered on October 14, 1968, in the case of CITY of Morro Bay, Plaintiff, versus County of San Luis Obispo, and State of California, Defendants, by the Superior Court of the State of California in and for the County of San Luis Obispo, #30417, adjudging and decreeing, among other things, that the title to said tide and submerged lands so conveyed by the State of California to the County of San Luis Obispo in trust, as set forth above, passed automatically to the CITY of Morro Bay upon the date of its incorporation as a CITY on the 17th day of July, 1964; and WHEREAS, TENANT accepts the within lease with full knowledge that there is no warranty of title in and to the within described premises by CITY to TENANT; and WHEREAS, in order to develop and improve the Morro Bay Harbor, and to assist in carrying out the provisions of the tideland grant as aforesaid, and in order to provide facilities for the accommodation of those using Morro Bay Harbor, CITY leases to TENANT the within described property upon the terms and conditions set forth herein; NOW, THEREFORE, in consideration of the covenants to be performed and the rental to be paid by TENANT to CITY, CITY leases to TENANT, and TENANT leases from CITY, the premises herein called "said premises" in the CITY of Morro Bay, 2 County of San Luis Obispo, State of California, described as follows: That area of land and water together with the improvements thereon and facilities appurtant thereto including but not limited to docks, ramps, accessways and pilings known as Lease Site 113W including dock improvements as shown on the attached Exhibit A and made a part hereof by reference. Article I FIXED TERM Section 1.01 Term The term of the lease shall be a period of ten (1.0) years, commencing July 1, 1991 and terminating without notice on June 30, 2001, unless sooner terminated as herein provided. Section 1.02 No Extensions The term of this lease shall not be extended nor shall this lease be renewed. Requests for continued use of the premises shall be treated as an application for a new lease and shall require appropriate application to the CITY with all required supporting information and documents, CITY Council approval and the execution of a new CITY lease, containing the then most current terms, covenants, conditions and rent schedules. Section 1.03 gold over Should TENANT hold the said premises after the expiration of the term of this lease with the consent of the CITY, express or implied, such holding over (in the absence of a written agreement between CITY and TENANT with respect thereto) shall be deemed to create a tenancy from month to month, terminable on thirty (30) days written notice from either party to the other, at a monthly rental equal to twice one -twelfth (1/12) of the total minimum rental for the preceding twelve (12) months , and otherwise subject to each and every term, covenant and condition of this lease. TENANT shall indemnify and hold CITY harmless from any and all loss or liability, including, but not limited to, claims of succeeding TENANT'S, resulting from TENANT'S failure to surrender possession of the said premises upon termination of this lease during, at the end, or after expiration of the term hereof. Article 2 RENT Section 2.01 Minimum Rent TENANT agrees to pay to CITY in addition to the additional sums specified herein below, a minimum guaranteed annual rental for the use and occupancy of said premises of ten thousand six hundred and fifty dollars ($10,650.00) per year payable in advance in equal semiannual installments on the first days of January and July of each year commencing • • 3 July 1, 1991. Said rental shall be paid in lawful money of the United States of America, without offset or deduction and shall be paid to CITY at City Hall located at 595 Harbor Street, Morro Bay, California, or at such other place or places CITY may from time to time designate by written notice delivered to TENANT. Section 2.02 ADnual CPr Ad iustmen o Minimum Rent The parties agree that on the first day of July 1992 and each July 1 thereafter the minimum guaranteed annual rental shall be increased or decreased in direct proportion to any upward or downward movement from the Consumer Price Index for January 1, 1991, which is hereby agreed to be 140.0. The Consumer Price Index referred to herein is the Consumer Price Index (all items indexes, all urban consumers) for Los Angeles - Anaheim - Riverside, California, compiled and published by the United States Department of Labor, Bureau of Labor Statistics, 1967 Base Year = 100 (hereafter called Index.) The percentage 9 adjustment for any given year shall be based upon the average monthly index for twelve months ending December 31st. The minimum annual rental shall be adjusted once each year on July 1, and will remain in effect as adjusted through June 30 of the following year, at which time it will be readjusted. (By way of illustration only, if the Index was 130 on January 1, 1986 and the average monthly Index from January 1986 through December 1986 equals 136 then the percentage increase is 4.62%. Therefore the minimum guarantee annual rental then being paid by TENANT would be increased by 4.62% commencing July 1, 1987 and continuing at that rate until June 30, 1988.) If the United States Department of Labor, Bureau of Labor Statistics, shall cease to compile and make public the Index as now constituted and issued, but shall substitute another index in its place, then said substituted index shall be used for the purpose of adjusting the minimum rental for the leased premises. Section 2.03 Percentage Rental A. In addition to the minimum guaranteed annual rental specified hereinabove TENANT agrees to pay to CITY at the time and in the manner hereinafter specified, as rent for the use and occupancy of said premises an additional sum equal to that percentage of TENANT'S gross sales, hereinafter defined, as shown on Exhibit B, attached hereto and incorporated herein by reference, less the amount of the minimum guaranteed rental paid pursuant to Section 2.01, 2.02, and 2.03 herein above. 4 B. The term "gross sales," as used herein, shall (subject to the exception and authorized deductions as hereinafter set forth), mean the total selling price and the total gross amount received by TENANT from all rentals, merchandise sold and services rendered in, on or from said premises by TENANT, his subleasees, licensees, or concessionaires, both for cash and on credit including, but not limited to, rentals of dockage space, leasing and servicing operations and ticket sales, and if on credit whether or not payment be actually made therefore, all charges for services, alterations or repairs made in or upon said premises; the gross amount received by TENANT for merchandise sold pursuant to orders received in said premises, though filled elsewhere; and the gross amount received by TENANT from any and all other sources of income derived from the business conducted upon said premises. C. Notwithstanding the provisions of Section 2.04 A. of this lease, the term "gross sales" shall not include the following items, and such items may be deducted from "gross sales" to the extent they have been included therein or have been included in a prior computation of "gross sales'- or for which a percentage rental has been paid under this lease to CITY. (1) Credits and refunds made to customers for merchandise returned or exchanged; and (2) Any sales or excise taxes otherwise includable in "gross sales" as defined in this article because a part of the total selling price of merchandise or services rendered in, from, or on said premises where TENANT must account for and remit the taxes to the government entity or entities by which they are imposed. D. TENANT shall keep or cause to be kept full, complete, and accurate records, and books of account in accordance with accepted accounting practices showing the total amount of gross sales, as defined herein, made each calendar month in, on or from said premises. TENANT shall keep said records and books of account within San Luis Obispo County and shall notify CITY in advance of their location at all times. Furthermore, TENANT shall at the time of sale and in the presence of the customer cause the full selling price of each piece of merchandise, each rental received and each service rendered in, on or from said premises to be recorded in a cash register or cash registers that have cumulative totals and are sealed in accordance with standard commercial practices. Said records, books of account and cash register tapes, including any sales tax reports that TENANT may be required to furnish any government or governmental agency shall at all reasonable 0 5 times be open to the inspection of CITY, CITY'S auditor, or other authorized representative or agent of CITY. TENANT consents to the release of sales tax information to CITY and on demand will furnish to CITY a copy of the sales tax reports, quarterly reports and any audit reports of sales for confidential internal use of the CITY in determining gross sales for TENANT. TENANT consents and authorizes CITY to request such information directly from the State Board of Equalization or other state agency with which sales tax information is filed. E. By July 31, of each year TENANT shall furnish CITY with a statement, to be certified by TENANT as current, true and accurate, which shall set forth the gross sales (as defined herein) of each department, sub -lessee, licensee and concession operating in, on or from said premises for the previous twelve (12) calendar months, ending June 30, just concluded, and the authorized deductions, if any, therefrom; and with it TENANT shall pay to CITY the amount of the additional rental which is due to CITY as shown thereby. If TENANT shall at any time cause an audit of sales of TENANT'S business to be made by a public accountant, TENANT shall furnish CITY with a copy of said audit without cost or expense to CITY. CITY may, once in any calendar year, cause an audit of the business of TENANT to be made by a public accountant of CITY'S own selection. TENANT shall, upon receiving written notice of CITY'S desires for such an audit deliver and make available all such books, records and cash register tapes to the public or certified public accountant selected by CITY. Furthermore, TENANT shall promptly on demand reimburse CITY for the full cost and expense of said audit, should the audit disclose that the questioned Statement or statements understated gross sales by five percent (5%) or more but less than ten percent (10%). TENANT shall also immediately pay the additional rental with interest, therein shown to be payable by TENANT to CITY. Otherwise the cost of such audit shall be paid by CITY. In the event that an audit or other review of records discloses that the amounts reported as gross sales was understated by TENANT by ten percent (10%) or more, CITY shall not only be entitled to recovery from TENANT all costs of audit and review but shall also be entitled to recovery from TENANT a penalty equal to two times the percentage of gross sales rent due pursuant to this lease on such unreported amounts. F. CITY shall be entitled at any time within five years after the receipt of any such additional rental payment, to question the sufficiency of the amount thereof and/or the accuracy of the statement or statements furnished by TENANT to justify the same. For the purpose of enabling 6 CITY to check the accuracy of any ,such statement or statements, TENANT shall for said period of five (5) years after submission to CITY of any such statement keep all of TENANT'S records, including sales tax returns, all cash register tapes and other data which in any way bear upon or are required to establish in detail TENANT'S gross sales of merchandise and services and any authorized deductions therefrom as shown by any such statements and shall upon request make the same available to CITY for examination. Section 2.04 Security Deoosit TENANT shall deposit with CITY, and at all times hereafter maintain, a security deposit in the initial amount of twenty-five (25) percent of the minimum annual rent, and concurrently with adjustment of minimum annual rent, adjust said deposit each year to twenty-five (25) percent of the then current minimum annual rent. The security deposit shall be paid in cash and shall guarantee TENANT'S full and faithful performance of all the terms, covenants, and conditions of this lease. If at any time during the term of this lease, any rent, insurance policy, or any other sum payable to CITY shall be overdue and unpaid, CITY may, at CITY'S option, apply any portion of this security deposit to the payment of any overdue rent, insurance policy, or any other sums due and payable to CITY under this lease. Should the entire security deposit or any portion thereof, be appropriated and applied by CITY for the payment of overdue rent, insurance policy, or any such other sum due and payable to CITY by TENANT, then TENANT shall within thirty (30) days after written demand by CITY restore said security deposit to the required amount. At the end of each fiscal year of the CITY, the CITY'S Finance Director shall determine the amount of interest which would have been earned that year had such security deposit been deposited with Mid State Bank in Morro Bay in a regular passbook account and shall credit to TENANT that amount towards TENANT'S payments then due to CITY. The security deposit shall be returned to TENANT at the end of the lease term, or upon earlier termination of this lease, provided TENANT is not then in default and has performed its obligations required by this lease. CITY shall have the right to commingle said security deposit with other funds of the CITY. Section 2.05 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. • 0 • B. In addition to the penalty, TENANT shall pay interest at the rate of one percent (la) 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. Article 3 USE OF PREMISES Section 3.01 Permitted Use Said premises shall, during the term of this lease, be used for the purpose of operating and conducting thereon and therein the following: tourist -commercial, fishing dock use including service and support to Licensed commercial fishing and non- commercial recreational fishing and access to water uses and nature ob ervations- such use to include mooring and dockage of vessels including sportfishing, whale watching passsenger, and bait boats; mooring of bait receivers: maintenance and cleaning of vessels and off-loadina and ale of fishing supplies and boat Provisions, including fuel food and tackle; loading and unloading of passenger and crew: and small boat and sport -fishing equipment rentals: and for uses normally incident to and directly allied to such purpose and for no other purpose. Section 3.02 UnaUthorized Use TENANT agrees to allow only those uses authorized in Section 3.01 herein above and that any unauthorized use thereof shall constitute a breach of this agreement and shall, at the option of CITY terminate this lease. In the event said premises are used for uses other than those specifically authorized herein, then in addition to all other remedies allowed by law or authorized elsewhere in this lease, CITY shall be entitled to receive from TENANT and TENANT shall be required to pay to CITY an additional rent calculated as a percentage of the "gross sales" as defined herein, accountable to such unauthorized use, which is equal to twice what such percentage would have been had such use been authorized in advance. Said additional rent shall be retroactive to the commencement of such unauthorized use and shall continue until the unauthorized use is abated. The parties agree and understand that the collection and acceptance by CITY of this additional rental, shall not, in any way be deemed a waiver nor estoppel of CITY'S right to require abatement of the unauthorized use or at CITY'S option to pursue any other remedies available at law or equity. 8 In the event the parties cannot agree on whether a use is authorized by this lease, the parties shall appoint a three member committee whose determination of that issue shall be final. Each party shall appoint one member and those two members shall appoint the third. Section 3.03 Operation of Business - Hours of Operation Failure to actively and diligently conduct the business authorized herein, constitutes a breach of the agreement and shall, at the option of CITY terminate this lease. A. TENANT shall during the term of this lease conduct business of the nature specified in Section 3.01 of this lease on said premises in an efficient and diligent manner and keep said premises open for the conduct of business continuously and without interruption for at least six hours each day of the year except one day each week and legal holidays. This provision shall not apply if said premises shall be closed and the business of TENANT is temporarily shut down for a period not to exceed 14 calendar days in any calendar year to make necessary minor or major repairs, maintenance or other construction deemed necessary by TENANT. Further this provision shall not apply if said premises shall be closed and the business of TENANT is temporarily shut down as authorized or required by the CITY Administrator or on account of strikes, walkouts, or causes beyond the control of TENANT or for not over three (3) days out of respect to the memory of an officer, employee, or close relative of any officer or employee of TENANT. B. TENANT shall operate TENANT'S business on said premises with due diligence and efficiency and in like manner as comparable businesses in CITY or coastal area are operated. Section 3.04 Competition During the term of this lease, TENANT shall not directly nor indirectly engage in any similar or competing business within a radius of five (5) miles from the location of said premises, provided, however, that TENANT may, with prior written approval from CITY, own or operate more than one business, whether or not competing and similar along the Embarcadero upon CITY lease sites. The purpose of this section is to prevent and prohibit TENANT from reducing revenue to CITY by diverting business from his lease site operation to another similar business owned by TENANT within the CITY but not upon a CITY lease site from which CITY is paid rent based on gross sales. Section 3.05 Tidelands Trust TENANT shall use and occupy said premises in complete compliance with the Tidelands Trust purposes under which 0 0 • 9 said premises or any portion thereof, are held by CITY pursuant to the grants from the State of California as set forth hereinabove. Section 3.06 Comoliance wi h Law TENANT shall, at his sole cost and expense, comply with all of the requirements of all local, municipal, county, state and federal authorities now in force, or which may hereafter be in force, pertaining to the said premises, and shall faithfully observe in the use of the premises all local, municipal and county ordinances and state and federal statutes, rules and regulations now in force or which may hereafter be in force. The judgment of any court of competent jurisdiction, or the admission of TENANT in any action or proceeding against TENANT, whether CITY be a party thereto or not, that TENANT has violated any such ordinance, statute, rule or regulation in the use of the premises shall be conclusive of that fact as between CITY and TENANT. Section 3.07 Waste or Nuisance TENANT shall not commit or. permit the commission by others of any waste on said premises; TENANT shall not maintain, commit, or permit the maintenance or commission of any nuisance as defined by law on said premises; and TENANT shall not use or permit the use of said premises for any unlawful purpose. Article 4 CONSTRUCTION, ALTERATION AND REPAIRS Section 4.01 Construe ton Approval TENANT shall not make or permit any other person to make any alterations or structural additions or structural modifications to said premises or to any structure thereon or facility appurtenant thereto if the cost thereof shall exceed five thousand ($5,000) dollars, without the written consent of CITY first had and obtained as follows; Prior to the commencement of any phase of future construction, TENANT shall submit to the Morro Bay Planning Department for approval and recommendation to the CITY council, a development and improvement plan for the leased premises which shall provide for the full and complete development of the leased premises, showing all facilities, structures, landscaping or other improvements to be constructed or installed on each portion of the lease premises or facilities appurtenant thereto, and shall include a detailed estimate of the cost of construction, and installation of such improvements and a detailed schedule showing the proposed commencement and completion date of each phase of the development and improvement. Where required by the Morro Bay Municipal Code, California Coastal Act, Corps of Engineers or any other agency having authority over the proposed project, 10 Conditional Use Permits, Concept Plans, Precise Plans, Coastal Development Plans, and any other required plans or permits shall be applied for and/or approved prior to any construction, alteration or repairs. Section 4.02 Construction Bond Prior to the commencement of any construction the cost of which is greater than the amount of $10,000, TENANT shall file with the Morro Bay CITY Clerk a final detailed Civil Engineer's, Registered Architect's or Licensed and Bonded General Contractor's estimate of the cost of construction and installation of improvements on the leased premises. Said estimate must be submitted to the CITY Engineer for approval. TENANT shall file with the Morro Bay CITY Clerk a faithful performance bond, in a form and issued by a corporate surety company satisfactory to CITY, in an amount equal to One Hundred percent (100%) of the final detailed cost estimate, securing the faithful performance of TENANT or his contractor in the completion of said construction. TENANT shall also file with the Morro Bay CITY Clerk a labor and materials bond, in a form and issued by a corporate surety company satisfactory to CITY, in an amount equalto fifty percent (50%) of the final detailed cost estimate, securing the payment of all claims for .the performance of labor or services on, or the furnishing of materials for, the performance of said construction. In lieu of the above referenced bonds, TENANT may post cash deposits or may make other mutually satisfactory arrangements to guarantee the completion of construction projects. In the event the contractor bonds the project he may name CITY as additional indemnitee to comply with these requirements. Section 4.03 Mechanics' Liens At all times during the term of this lease, TENANT shall keep said premises and all buildings and improvements now or hereafter located on said premises free and clear of all liens and claims of liens for labor, services, materials, supplies, or equipment performed on or furnished to said premises. TENANT further agrees to at all times, save CITY free and harmless and indemnify it against all claims for labor or materials in connection with any improvement, repairs, or alterations on the leased premises, and the cost of defending against such claims, including reasonable attorney's fees. Should TENANT fail to pay and discharge or cause said premises to be released from such liens or claim of liens within ten (10) days after the filing of such lien or levy, TENANT shall upon written notification be required to immediately deposit with CITY a bond conditioned for payment in full of all claims on which said lien or levy has been filed. Such bond shall be acknowledged by TENANT as principal and by a company or corporation, licensed by the Insurance Commissioner of the State of California to transact the business of a fidelity and surety insurance company as surety. The beneficiary of any security instrument which instrument is on record with CITY, shall have the right to file such a bond on behalf of TENANT. Section 4.04 Ownershin of Improvements The dock and all improvements located on the lease site, previously constructed on the site by TENANT, reverted to CITY ownership at termination of that lease between CITY and TENANT which expired and terminated on December 31, 1990. By this lease CITY hereby leases said improvements to TENANT per the terms and conditions set forth herein. Section 4.05 Removal of Property and Improvements Constructed by TENANT The parties agree that CITY has the option and right to require TENANT to remove all structures, installations, improvements of any kind or other property belonging to or placed upon the leased premises by TENANT at the termination of this lease, however occurring, providing CITY gives notice, in writing, no later than 30 days prior to the termination of the lease, of its decision to require that such improvements be removed. If CITY exercises such option and TENANT fails to remove such installations or improvements within 60 days after the termination of this lease, CITY shall have the right to have such installations or improvements removed at the expense of TENANT. If neither TENANT nor CITY exercise its option to remove or require the removal of as the case may be the improvements and installations, then title to such installations, structures and improvements shall vest in CITY and TENANT shall not remove same. Article 5 HYPOTHECATION OF LEASE CITY shall not be responsible for notifying any lien or security interest holder in the property of any default in the performance of the lease by TENANT unless the lien or security interest holder shall have previously registered with and notified CITY of such lien or security interest and filed with the City Clerk a copy of same. Article 6 REPAIRS, MAINTENANCE AND RESTORATION Section 6.01 Maintenance by TENANT At all times during the term of this lease, TENANT shall, at TENANT'S own cost and expense, keep and maintain said premises and all improvements including but not limited to dock facilities and pilings now or hereafter on said premises in good order and repair and in a safe and clean 12 condition. Furthermore, TENANT shall, at TENANT'S own cost and expense, maintain at all times during the term of this lease the whole of said premises as well as any improvements, landscaping, or facilities thereon in a clean, sanitary, neat, tidy, orderly and attractive condition. CITY may, at the,sole option of CITY, clean and clear said premises, at TENANT'S cost and expense, in the event TENANT fails to clean and clear said premises in accordance with this Section to the satisfaction of CITY after fifteen (15) days written notice to TENANT from CITY of CITY's intent to exercise this option. Section 6.02 Seawalls and Revetment At all times during the term of this lease, TENANT shall at TENANT'S own cost and expense repair, maintain, replace and rebuild as necessary, the improvements, pilings, bulkheads, seawalls, revetment, piers, posts and any structures or other improvements located on or in the lease premises. Further TENANT shall at TENANT'S own cost and expense conduct maintenance surveys at reasonable intervals to locate and determine needed repairs. Section 6.03 Requirements of Governmental Agencies At all times during the term of this lease, TENANT, at TENANT'S own cost and expense, shall: (1) Make all alterations, additions, or repairs to said premises or the improvements or facilities on said premises required by any valid law, ordinance, statute, order, or regulation now or hereafter made or issued by any federal, state, county, CITY or other governmental agency or entity; (2) Observe and comply with all valid laws, ordinances, statutes, orders, and regulations now or hereafter made or issued respecting said premises or the improvements or facilities located thereon; (3) Obtain all required permits pursuant to the Morro Bay Municipal Code or State law prior to the instigation of any repair or maintenance activity, (4) Indemnify and hold CITY and the property of CITY, including said premises, free and harmless from any and all liability, loss, damages, fines, penalties, claims and actions resulting from TENANT'S failure to comply with and perform the requirements of this section. Section 6.04 Failure to Repair In the event failure to repair results in a hazardous or unsafe condition, CITY shall have the right and option but not the obligation to close and prohibit access to the unsafe portion of the leased premises until such repairs are completed and accomplished and the premises rendered safe for public use. Failure by CITY to enforce any of the 0 • • 0 13 provisions of this Article shall not constitute a waiver of these provisions and CITY may at any time enforce all of the provisions of this Article, requiring all necessary repairs, rebuilding or replacement. Section 6.05 TENANT'S Duty to Restore Premi Should, at any time during the term of this lease, any buildings or improvements now or hereafter on said premises be destroyed in whole or in part by fire, theft, the elements, or any other cause not the fault of CITY, this lease shall continue in full force and effect and TENANT, at TENANT'S own cost and expense, shall repair and restore the damaged or destroyed building, buildings, improvement, or improvements according to the original plan thereof or according to such modified plans therefore as shall be approved in writing by CITY. The work of repair and restoration shall be commenced by TENANT within one hundred eighty (180) days after the damage or destruction occurs and shall be completed with due diligence not longer than one (1) year after the work is commenced. In all other respects, the work of repair and restoration shall be done in accordance with the requirements for original construction work on said premises set forth in Article 4 of this lease. Section 6.06 Inspection by CITY TENANT shall permit CITY or CITY'S agents, representatives, or employees to enter said premises at all reasonable times for the purpose of inspecting said premises to determine whether TENANT is complying with the terms of this lease and for the purpose of doing other lawful acts that may be necessary to protect CITY'S interest in said premises under this lease or to perform CITY'S duties under this lease. Section 6.07 Option to Terminate Lease for Destruction Notwithstanding the provisions of Section 6.05 of this lease in the event any improvements now or hereafter on said premises are so damaged or destroyed by fire, theft, the elements, or any cause not the fault of TENANT or CITY that they cannot be repaired and restored as required by Section 6.05 of the lease at a cost of less than five thousand ($5,000) dollars, then both CITY or TENANT shall have the option of terminating this lease on the last calendar day of any month by giving CITY or TENANT at least thirty (30) days prior written notice. Article 7 INDEMNITY AND INSURANCE Section 7.01 Indemnity Agreement TENANT shall indemnify and hold CITY and the property of CITY, including said premises and any buildings or improvements now or hereafter on said premises, free and 14 harmless from any and all liability, claims, loss, damages, or expenses resulting from TENANT'S occupation and use of said premises, specifically including, without limitation, any liability, claim, loss, damage, or expense arising by reason of: (1) The death or injury of any person, including TENANT or any person who is an employee or agent of TENANT, or by reason of the damage to or destruction of any property, including property owned by TENANT or by any person who is an employee or agent of TENANT, from any cause whatever while such person or property is in or on said premises or in any way connected with said premises or with any of the improvements or personal property on said premises; (2) The death or injury of any person, including TENANT or any person who is an employee or agent of TENANT, or by reason of the damage to or destruction of any property, including property owned by TENANT or any person who is an employee or agent of TENANT, caused or allegedly caused by either (a) the condition of said premises or some building or improvement on said premises, or (b) some act or omission on said premises of TENANT or any person in, on, or about said premises with or without the permission and consent of TENANT; (3) Any work performed on said premises or materials furnished to said premises at the instance or request of TENANT or any person or entity acting for or on behalf of TENANT. (4) TENANT'S failure to perform any provision of this lease or to comply with any requirement of law or any requirement imposed on TENANT or said premises by any duly authorized governmental agency or political subdivision. Section 7.02 Liability Insurance TENANT shall at TENANT'S own cost and expense, secure promptly after the execution of this lease and maintain during the entire term of this lease a broad form comprehensive coverage policy or policies of comprehensive general public liability, TENANT'S business automobile coverage and property damage insurance, each with the combined single limit of not less than $1,000,000.00 issued by an insurance company acceptable to CITY and authorized to issue liability insurance in California, and which shall list CITY as the named primary additional insured, without offset to CITY'S policies as respects all operations of TENANT. Any deductibles or self -insured retentions must be declared to and approved by CITY. The terms of said policies may be for such period as shall be designated by TENANT; provided however, that within two (2) months prior to the expiration date of such insurance terms, TENANT shall • ! 15 procure other policies of said insurance so that between the execution of this lease and the commencement of the lease term, and throughout the entire lease term or any renewal thereof, or until the sooner termination hereof, CITY, its officials, employees, agents and volunteers shall always be added as named primary additional insured under the policies of comprehensive general liability, business automobile coverage, and property damage insurance, in accordance with the foregoing. CITY may at any time require TENANT to increase the minimum coverage limits for insurance required by this lease, but every such increase shall be reasonable under the circumstances and in no event shall such increases more than double in any ten year period, except as required in Section 7.04. Section 7.03 Worker's Compensation TENANT shall maintain at TENANT'S own expense and keep in full force and effect during the term of this lease, Worker's Compensation Insurance as provided by law. Said insurance shall contain a waiver provision of subrogation rights against CITY. Section 7.04 Fire and Casualty Insurance Those currently existing improvements leased to TENANT under this lease shall be insured against loss by fire and casualty by CITY. TENANT shall, at TENANT'S own cost and expense, at all times during the term of this lease keep TENANT's bait receiver and any improvements constructed by TENANT during the term of this lease, as well as any and all additions thereto, insured for ninety (90) percent of their full insurable value by insurance companies authorized to issue such insurance in California against loss or destruction by fire and the perils commonly covered under the standard and special form endorsement to fire insurance Policies in the CITY of Morro Bay.' Section 7.05 Deposit of Insurance with CITY TENANT shall within ten (10) days after the execution of this lease and promptly thereafter when any such policy is replaced, rewritten, or renewed deliver to CITY a true and correct copy of an insurance binder and within 45 days deliver to CITY a true and correct copy of each insurance policy required by this Article of this lease and an endorsement to the policy and a certificate executed by the insurance company or companies or their authorized agent evidencing such policy or policies. Section 7.06 Hotic-e--QfjZancellation of In ance Each insurance policy required by this Article of this lease shall contain a provision that it cannot be canceled for any reason nor can the coverage or limits be reduced 16 unless ten (10) days prior written notice of the cancellation or reduction is given to CITY in the manner required by this lease for service of notices on CITY by TENANT. Section 7.07 No Subrogation Each insurance policy required under this lease including those insuring TENANT against claims, expense, or liability for injury to persons or property shall provide that the insurer shall not acquire by subrogation any right to recovery which TENANT has expressly waived in writing prior to the occurrence of the loss. TENANT hereby waives any right of recovery against CITY for each such claim, expense, liability, or business interruption. TENANT agrees that if TENANT fails to acquire such insurance TENANT shall not have a claim against CITY for loss of fixtures or inventory or business interruption. Article 8 TAXES AND UTILITIES Section 8.01 TENANT to Pay Taxes TENANT shall pay, before delinquency, all taxes and assessments levied upon or assessed to TENANT on the lease premises by reason of said lease or of any equipment, appliances, improvement, or other development of any nature whatsoever, erected, installed, or maintained by TENANT or by reason of the business or other activity of TENANT upon or in connection with said premises. TENANT shall pay all possessary interest taxes applicable to the lease premises. Section 8.02 TENANT to Pay License and Permit Fees TENANT shall pay any fees imposed by law for licenses or permits for any business or activities including construction of TENANT upon the leased premises. Section 8.03 Utilities TENANT shall pay, or cause to be paid, and hold CITY and the property of CITY including said premises free and harmless from all charges for the furnishing of gas, water, electricity, telephone service, and for other public utilities to said premises during the term of this lease and for the removal of garbage and rubbish from said premises during the term of this lease. Article 9 CONDEMNATION Section 9.01 Total Condemnatign If title and possession to all of the premises is taken for any public or quasi -public use under any statute, or by the right of eminent domain, then this lease shall terminate on the date that possession of the premises is taken, and both CITY and TENANT shall thereafter be released from all obligations including rent which shall be prorated to the date of termination, except those specified in Section 9.02 of this lease. • • • 17 Section 9.02 Corjdemnation Award Any compensation or damages awarded or payable because of the taking of all or any portion of said premises by eminent domain shall be allocated between CITY and TENANT as follows: (1) All compensation or damages awarded or payable for the taking by eminent domain of any land that is part of the said premises shall be paid to and be the sole property of CITY free and clear of any claim of TENANT or any person claiming rights to said premises through or under TENANT. (2) All compensation or damages awarded or payable which is specifically attributed by the taking party to the "good will" of TENANT'S business shall be paid to and be the sole property of TENANT. (3) All compensation or damages awarded or payable because of any improvements constructed or located on the portion of said premises taken by eminent domain where only a portion of said premises is taken by eminent domain and TENANT is not entitled to or does not terminate this lease shall be applied in the manner specified in section 9.04 toward the replacement of such improvements with equivalent new improvements on the remaining portions of said premises. (4) All compensation or damages awarded or payable because of any improvements constructed or located on the portion of said premises taken by eminent domain where this lease is terminated because of the taking by eminent domain, whether all or only a portion of said premises is taken by eminent domain, shall be the sole property of CITY free and clear of any claim by TENANT. Section 9.03 Termination for Partial Taking Should, during the term of this lease, title and possession of only a portion of said premises be taken for any public or quasi -public use under any statute, or by right of eminent domain, TENANT may, at TENANT'S option, terminate this lease by serving written notice of termination on CITY within ninety (90) days after TENANT has been deprived of actual physical possession of the portion of said premises taken for such public use. This lease shall terminate on the first day of the calendar month following the calendar month in which the notice of termination described in this section is served on CITY. On termination of this lease pursuant to this Article, all sub- leases and sub -tenancies in or on said premises or any portion of said premises created by TENANT under this lease shall also terminate and said premises shall be delivered to CITY free and clear of all such sub -leases and sub - tenancies, provided, however, that CITY may, at CITY'S option, by mailing written notice to a sub -tenant allow any 18 sub -tenant to attorn to CITY and continue his or her occupancy on said premises as a TENANT of CITY. On termination of this lease pursuant to this section, however, both CITY and TENANT shall be released from all obligations, except those specified in Section 9.02 of this lease, under this lease. Section 9.04 Rent Abatement for Partial Taking Should, during the term of this lease, title and possession of only a portion of said premises be taken under the power of eminent domain by any public or quasi -public agency or entity and TENANT does not terminate this lease, then this lease shall terminate as to the portion of said premises taken under eminent domain on the date actual physical possession of the portion taken by eminent domain is taken by the agency or entity exercising the eminent domain power. Furthermore, the rent payable under this lease shall, as of that time, be reduced in the same proportion that the value of the portion of said premises taken by eminent domain bears to the full value of said premises at that time; provided, however, that TENANT shall replace any improvements or facilities with equivalent new facilities on the remaining portion of said premises and do all other acts at TENANT'S own cost and expense required by the eminent domain taking to make the remaining portion of said premises fit for the use specified in this lease. Section 9.05 Conveyance in Iieu of Eminent Domain A voluntary conveyance by CITY, with the consent of TENANT, of title to all or a portion of said premises to a public or quasi-publicagencyor entity in lieu of and under threat by such agency or entity to take the same by eminent domain proceedings shall be considered a taking of title to all or such portion of said premises under the power of eminent domain subject to the provisions of this Article. Article 10 ASSIGNMENT AND SUBLEASING Section 10.01 No Assignment Without CITY'S Consent Except as provided in Section 10.02 of this lease, TENANT shall not assign or otherwise transfer this lease, any right or interest in this lease, or any right or interest in said premises or any of the improvements that may now or hereafter be constructed or installed on said premises without the express written consent of CITY evidenced by resolution first had and obtained. Any assignment or transfer by TENANT without the prior written consent of CITY, whether it be voluntary or involuntary, by operation of law or otherwise, is void and shall, at the option of CITY, terminate this lease. A consent by CITY to one assignment shall not be deemed to be a consent to any subsequent assignment of this lease by TENANT. CITY shall 0 0 • ! 19 not unreasonably nor arbitrarily withhold it's approval to the assignment or transfer of this lease to an assignee who is financially reliable and qualified to conduct the business for which this lease was granted. It is mutually agreed that the personal qualifications of the person named herein as TENANT is a part of the consideration for granting of this lease and said party does hereby agree to maintain active control and supervision of the operation conducted on said premises. Section 10.02 Transfer of Stock as Assianment Should TENANT be a corporation, an unincorporated association, or a partnership, or should TENANT'S interest in this lease be assigned to a corporation, an unincorporated association, or a partnership, pursuant to Section 10.01 of this lease, any transfer or assignment of any stock or interest in the corporation totaling in the aggregate more than forty (40) percent of all such stock or interest in the corporation shall be considered an assignment of this lease requiring the prior written consent to CITY; provided, however, that a transfer from TENANT to a corporation of which TENANT owns 100% of the shares and any transfer of shares to a shareholder's spouse, children, or grandchildren caused by the shareholder's death shall be excepted from this provision. Section 10.03 Annlication for Assianment A condition of an assignment shall be TENANT shall file with the CITY an application to assign the leasehold prepared by the prospective assignee. Concurrently with filing the application, TENANT shall pay a fee in cash or certified or cashier's check to enable CITY adequately to investigate the proposed assignee's qualifications as a permitted assignee. CITY shall not be required to account for the use of the sum paid. If the proposed assignee's net worth on the date of assignment is not sufficient to reasonably guarantee successful operation of the leased premises, CITY may require TENANT to guarantee such assignee's obligations hereunder for such period as CITY deems advisable. Net worth shall mean the amount by which the total of all assets shall exceed the total of all liabilities as determined in accordance with general accepted accounting principles as approved by CITY'S auditor, or other authorized representative or agent. Section 10.04 Probate `Transfer or Assignment Nothing herein contained will prevent the transfer of this lease by will, or by operation of law under the intestacy provisions of the California Code as it may from time to time be amended. Probate sale of the leasehold 20 interest will not be permitted without the consent of the CITY, evidenced by resolution, first had and obtained. Section 10.05 No Sublease Without CITY'S Consent TENANT shall not sub -lease the whole nor any part of the lease premises, or suffer any other person (the agents and employees of TENANT excepted) to occupy or use the leased premises, or any portion thereof, without the written consent of CITY evidenced by resolution first had and obtained. A consent to one subletting, occupation, or use by another person shall not be deemed to be a consent to any subsequent subletting, occupation, or use by another person. Any such subletting without CITY'S written consent shall be void, and shall at CITY'S option, terminate this lease. City shall not unreasonably nor arbitrarily withhold its consent to one who is qualified and financially reliable. Section 10.06 Term of_Sub-lease In no event shall the term of any sub -lease extend beyond the term of this master lease. Termination of this lease prior to the expiration of this lease term shall also terminate any and all sub -leases, provided, however, that CITY may, at CITY's option by mailing written notice to a sub -tenant, allow any sub -tenant to attorn to CITY and continue his or her occupancy on said premises as a TENANT of CITY. Section 10.07 Sub -Tenant Subject to Iease Terms Any and all sub -leases shall be expressly made subject to all the terms, covenants, and conditions of this lease. A breach of the terms of this lease by a sub -tenant or sub- lessee shall constitute a breach on the part of TENANT and shall subject both the sub -tenant and TENANT to all the remedies provided to CITY herein and by law. Failure to report and pay the agreed percentage of gross sales as provided herein by any sub -tenant shall constitute a breach of this lease. TENANT hereby agrees to and does guarantee payment of such percentage rentals due by a sub -tenant under the terms of this lease. Section 10.08 Consent Form Agreement Prior to any consent by CITY to any sub -lease hereof, TENANT shall cause to be executed between TENANT and any sub -lessee an agreement making the CITY of Morro Bay a third party beneficiary, in a form acceptable to CITY, whereby the sub -lessee agrees to be bound by all of the terms, covenants and conditions of this lease. Further, it is agreed by TENANT that any default by the sub -lessee of any of the terms, covenants and conditions of the master lease shall be deemed to be violations by TENANT of the master lease and that all remedies of CITY for such violation, including termination of the master lease, shall immediately be • • 21 enforceable by CITY against TENANT. Further, it is agreed that TENANT must apply any and all monies received from any sub -tenant first to the payment of obligations of the sub - TENANT to CITY. Section 10.09 TENANT Remains Liable Prior to approval by CITY to any sub -lease hereof, TENANT shall agree to be primarily and jointly and severally liable to CITY for all obligations due CITY by any sub- lessee, including the payment of rents, and TENANT shall agree that CITY may proceed directly against TENANT for any obligation owing CITY by the sub -lessee. Section 10.10 Exception for BQstslins, Motels Notwithstanding any provisions herein to the contrary, the terms "assignment," "subletting," "occupation," or shall not be construed or interpreted to mean or include the temporary, short term renting or leasing of boat slips, motel, hotel, or apartment accommodations on the premises. Article 11 DEFAULT AND TERMINATION Section 11.01 Abandonment by TENANT Should TENANT breach this lease and abandon said premises prior to the natural expiration of the term of this lease, CITY may continue this lease in effect by not terminating TENANT'S right to possession of said premises, in which event CITY shall be entitled to enforce all CITY'S rights and remedies under this lease including the right to recover the rent specified in this lease as it becomes due under this lease. Section 11.02 Termination for Breach by TENANT All covenants and agreements contained in this lease are declared to be conditions to this lease and to the term hereby demise to TENANT. Should TENANT default in the performance of any covenant, condition, or agreement contained in this lease and the default not be cured within thirty (30) days after written notice of the default is served on TENANT by CITY, then CITY may terminate this lease immediately, and that in the event of such termination, TENANT shall have no further rights hereunder and TENANT shall thereupon forthwith remove from said premises and shall have no further right or claim thereto and CITY shall immediately thereupon have the right to re-enter and take Possession of the leased premises subject to appropriate legal process. Section 11.03 Termi ation for Failure to Pay Rent If any default be made in the payment of rental as herein provided and such default shall not be cured within three (3) days after written notice thereof, CITY shall have the option to immediately terminate this lease; and that in 22 the event of such termination, TENANT shall have no further right or claim thereto and CITY shall immediately thereupon have the right to re-enter and take possession of the leased premises subject to appropriate legal process. Section 11.04 Beneficiary Nav Cure Default CITY shall afford the beneficiary in any security instrument of record with CITY on the said premises the right to cure any default by TENANT of the covenants, conditions, or agreements hereof, within the period hereinabove mentioned after written notice thereof, which said period shall be computed from the date said notice is mailed by the CITY to said beneficiary, by registered mail. Section 11.05 Attorney Fees for Breach not Resul ino 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 as 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. Section 11.06 Damages for Breach Should TENANT default in the performance of any covenant, condition or agreement contained in this lease and the default be incurable or not be cured within the time period set forth hereinabove, then CITY may terminate this lease and: (1) Bring an action to recover from TENANT: (a) The worth at the time of award of the unpaid rent which had been earned at the time of termination of the lease; (b) The worth at the time of award of the amount by which the unpaid rent which would have been earned after termination of the lease until the time of award exceeds the amount of rental loss that TENANT proves could have been reasonably avoided; (c) The worth at the time of award of the amount by which the unpaid rent for the balance of the term after the time of award exceeds the amount of rental loss that TENANT proves could be reasonably avoided; and (d) Any other amount necessary to compensate CITY for all detriment proximately caused by TENANT'S failure to perform.his obligations under this lease; and • 0 • • 23 (2) Bring an action, in addition to or in lieu of the action described in subparagraph (1) of this section, to re- enter and regain possession of said premises in the manner provided by the laws of unlawful detainer of the State of California then in effect. Section 11.07 Cumulative Remedies The remedies given to CITY in the Article shall not be exclusive but shall be cumulative with and in addition to all remedies now or hereafter allowed by law and elsewhere provided in this lease. Section 11.08 Waiver of Breach_ The waiver by CITY of any breach by TENANT of any of the provisions of this lease shall not constitute a continuing waiver or a waiver of any subsequent breach by TENANT either of the same or a different provision of this lease. Section 11.09 Surrender of Premises On expiration or sooner termination of this lease, TENANT shall surrender said premises, all improvements in or on said premises, and all facilities in any way appertaining to said premises, to CITY in as good, safe, and clean condition as practicable, reasonable wear and tear excepted. Article 12 MISCELLANEOUS Section 12.01 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 attorneys fees in such litigation which shall be determined by the court in such litigation or in a separate action brought for that purpose. Section 12.02 Notices Any and all notice or demands by or from CITY to TENANT, or TENANT to CITY, shall be in writing. They shall be served either personally, or by registered or certified mall. Any notice or demand to CITY may be given to the CITY Clerk of the CITY of Morro Bay, City Hall, Morro Bay, California. Any notice or demand to TENANT may be given at: Viru's Fish'n 1215 Embarcadero Morro Bay CA 93442 Such addresses may be changed by written notice by either party to the other party. Section 12.03 Governing Law This lease, and all matters relating to this lease, shall be governed by the laws of the State of California in 24 force at the time any need for interpretation of this lease or any decision or holding concerning this lease arises. Section 12.04 Binding on Heirs and Successors Subject to the provisions herein relating to assignment and subletting each and all of the terms, conditions, and agreements herein contained shall be binding upon and inure to the benefit of the heirs, executors, administrators, successors, and permitted assigns of any and all of the parties hereto; and all of the parties hereto shall be jointly and severally liable hereunder. Section 12.05 Partial Invalidity Should any provision of this lease be held by a court of competent jurisdiction to be either invalid, void, or unenforceable, the remaining provisions of this lease shall remain in full force and effect unimpaired by the holding. Section 12.06 Sole and Only Agreement This instrument constitutes the sole and only agreement between CITY and TENANT respecting said premises, the leasing of said premises to TENANT, or the lease terms herein specified and correctly sets forth the obligation of CITY and TENANT to each other as of its date. Any agreements or representations respecting said premises, their leasing to TENANT by CITY, or any other matter discussed in this lease not expressly set forth in this instrument are null and void. No modification, amendment, or alteration of this lease shall be valid unless it is in writing and signed by both parties. Section 12.07 Modification This agreement shall not be modified except pursuant to a written agreement executed by the MAYOR and CITY CLERK pursuant to prior CITY Council approval. Notwithstanding CITY council approval, no agreement shall become effective until such agreement is in fact executed by the MAYOR and CITY CLERK. TENANT understands that this agreement may not be modified by oral statements by any person representing the CITY including the MAYOR and CITY CLERK. TENANT specifically agrees not to rely on oral statements, purported oral waivers, or purposed oral modifications and agrees not to rely upon purported written modifications unless they meet the requirements of this paragraph and are approved in writing pursuant to formal City Council action and a subsequent written modification signed by the MAYOR and CITY CLERK. Section. 12.08 Time of Essence Time is expressly declared to be the essence of this lease. • 25 Section 12.09 Memorandum of Lease for Recordina Neither party, CITY or TENANT, shall record this lease without the written consent of the other. However, CITY and TENANT shall., at the request of either at any time during the term of this lease, execute a memorandum or "short form" of this lease for purposes of, and in a form suitable for, being recorded. The memorandum or "short form" of this lease shall describe the parties, CITY and TENANT, set forth a description of the leased premises, specify the term of this lease, and shall incorporate this lease by reference. Section 12.10 Termination for Nuclear Disactgr This lease may be terminated by TENANT by ten day written notice in the event of a nuclear explosion or leak of substantial nature of the Diablo Nuclear Power Plant or the declaration of war by the United States of America. Article 13 SPECIAL PROVISIONS PECULIAR TO THIS LEASE SITE Section 13.01 Percentage Rental Payments CITY and TENANT agree that, for the purposes of determining percentage rental payment (see Section 2.02): (1) gross sales attributable to passenger vessels on the site where neither the ticket is sold on the site nor the passenger is boarded at the site will not be included in gross sales computations; (2) gross sales attributable to passenger vessels which board at the site on a regular and scheduled basis will be included in gross sales computations. Nothing herein shall be construed to impose liability for percentage rent on gross sales of tickets which are purchases off -site by passengers on vessels which on an occasional, non-scheduled basis board or disembark passengers on the site to accommodate safety considerations and concerns, including those caused by unusual weather, tide, or harbor conditions. Section 13.02 Amendment to Section 2 04 Security Deposit In recognition of their long term meeting of financial obligations with the CITY, no Security Deposit is required from these tenants. Upon transfer or assignment of interest in this Lease Site from Sharon Moore or Darby J. Neil to any other party or parties, this waiver or Security Deposit detailed within Section 2.04 of this lease agreement shall immediately become due and payable. Section 13.03 Iiqurs of Operation Pending agreement of the parties concerning the concept and extent of future on -site improvements, including in -site sales facilities, and their approval, construction, and completion of such supplementary improvements, TENANT shall not be required to have premises open and staffed continuously, notwithstanding Section 3.03 A nor shall Section 3.03 be construed to place minimum hour or day 26 requirements on either TENANT's staffing of the site or on TENANT's maintenance of any on -site sales office. EXECUTED on JQLy 30 , 19 91 , at _MWZ(2L�6Az� ,1A.11,...u1S OtinpO County, California. CITY MORRO BAY TENANT o fC_ OSE MARIE SHEET AYOR SHARON MOOR:, PRESIDENT VIRG'S FISH'N ATTEST: n CITY CLERK DARBY J. IWIL VICE. PRES. VIRG'S FISH'N Approved as to Form CI Y ATT N EXHIBIT B FOR CITY LAND AND WATFR LEASES %GROSS SALES FOOD SERVICE: Restaurant, Dining Room 3 Snack Bar, Delicatessen, 5 Fast Food, Convenience Food 5 Bar/Lounge 10 RETAIL SALES & SERVICE: Tenant 5 Sub -Lessee 5 FIST! & SEAFOOD: Retail Sales 5 Wholesale Sales 0.5 MOORINGS, TIES & SLIPS: Pier/Fixed Piles 10 Pier/Floating 10 BOAT & MARINE REPAIR: 5 FUEL: Gasoline $0.02/gal. Diesel $0.015/gal. ART OBJECTS & PAINTINGS: 10 MOTEL, OTHER RESIDENTIAL OR VISITOR ACCOMODATION FACILITIES: 10 CONSTRUCTION-OFFSITE: 0.2 OTHER 10 SPORTFISHING: 5 Percentage Rental is to be based on the gross amount received from any and all sources of income derived from the lease site. a 0 E 0 ro ' I , gtyi �. ' 'J1 I t- Y n V � 1 1 f } 'I t •1 1 `V � 1 I t I 1 1 r �1' E f.� RESOLUTION 81-91 RESOLUTION OF THE CITY COUNCIL ❑F THE CITY OF MORRO BAY CONFIRMING THE REPORT OF CITY STAFF REGARDING THE WEED ABAIEMENT PROCEDURE AND MAKING ASSESSMENTS T H E C I T Y C O U N C I L City of Morr❑ Bay, California WHEREAS, the City of Morro Bay Ordinance Title B, Chapter 8.12 requires the abatement of weeds and other nuisances ❑n 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 1991; NOW, THEREFORE, BE IT RESOLVED bg the City Council ❑f the City ❑f Morr❑ 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 ❑f the cost ❑f abatement in front ❑f ❑r ❑n each separate parcel ❑f land where work was done bg the Contractor is hereby approved as submitted; 3. Said report shall he filed in the ❑ffice of the City Clerk and said City Clerk shall file a certified copy of said report with the San Luis Obisp❑ County Auditor on ❑r before August 10th of this year; and 4. The County Auditor shall thereupon enter each assessment on the County Tax Roll ❑pposite the parcel of land, and shall thereupon proceed to collect such assessments in accordance with the provisions ❑f Government Code Sections 39581 through 39588 inclusive. RESOLUTION NO. B1-91 PAGE TWO PASSED AND ADOPTED by the City Council of Bay at a regular meeting thereof held the 22nd by the following roll call vote: AYES: Baker, Luna, Mullen, Wuriu, Sheetz NOES: None ABSENT: None ATTEST: _ ...... ARDITH DAUIS ... City Clerk the City ❑f Morro day ❑f July, 1991, • • • CITY OF MORR❑ BAY 1991 WEED ABATEMENT CHARGES $17,00/hr $15/hr $14/cu.gd. Total Cost Assessor's Tractor Hand Cleared- Total plus 30% parcel time time disposed cost Admin. fee number (hrs,) (hrs.) Ccu,yds) (S) ($) 06S-031-034 .50 1.66 2.00 61.S0 79.96 065-032-038 .50 1.66 2.00 61.SO 79.96 065-034-039 .50 1.00 1.50 44.SO S7.86 065-034-040 SO 1.00 1.50 44.50 S7.86 06S-035-018 0 1,33 25 23.SO 30.SS 065-046-020 0 ,SO .2S 11.00 14.30 06S-O46-033 .66 1.66 3.00 78.33 101.82 065-051-034 SO 1.00 1.50 44.50 S7.86 06S-OS7-018 1.25 3.25 4.00 126.00 163.80 OBS-OSB-012 .75 3.00 6.00 141.75 184.28 06S-07S-010 1.2S 4.50 4.00 144,75 188.18 065-075-011 1.00 4,SO S.00 154.50 200.86 065-081-019 0 4.50 3.00 10s,50 142.36 065-113-066 .50 2.00 3.00 80.50 1o4.66 OES-182-OOS 2.25 5.00 S.00 183.25 238.24 065-182-006 2.25 5.00 6.50 204.25 265.S2 065-182-009 1.75 .7S 2.00 69.00 B9,7o 065-182-ClO 1.75 1.00 3.SO 93.75 121.88 066-023-003 0 .50 .SO 14.50 18.86 066-023-004 0 SO .50 14.50 1B.86 066-023-006 0 .2S 0 3.7S 4.BB 066-023-007 0 SO .2S 11.00 14.30 066-023-010 0 SO .2S 11.00 14.30 066-023-011 0 .50 SO 14.50 18.86 066-023-014 0 .50 SO 14.50 18.86 066-023-015 0 S0 SO 14.SO 18.86 066-023-018 0 ,SO 1.00 21.SO 27.96 066-023-026 0 .50 SO 14.50 18.86 066-024-014 75 3.00 S.00 127.7S 166.OB 066-024-017 0 3.13 1.50 67.88 88.24 066-034-004 150 .7S SO 26.7S 34.7E 066-044-011 1150 4.00 13.50 274.50 3SG,86 066-085-019 1.00 4.00 5.00 147.00 191.10 066-093-013 0 2.00 2.00 56.00 7S.40 066-114-004 1.00 4.00 5.00 147,00 191.10 066-131-005 0 .66 1.S0 31.00 40.30 066-132-005 0 1.00 1.00 29.00 37.70 066-132-010 .33 1.00 2.00 48.66 63.26 066-134-001 .33 1.00 1.00 34.66 4S.06 066-141-002 .33 1.00 2.00 48,66 63.26 OGG-161-009 0 3.33 3100 92.00 119.60 086-16S-015 .75 3.00 6.S0 148.75 193.3B 066-187-011 .75 3.00 3.00 99.7S 129.68 066-205-004 0 1.2S SO 2S.7S 33.48 066-222-041 1.00 2.00 3.00 99.00 11S.70 OBS-222-DEB 1.00 2.00 5.00 117.00 1S2.10 066-252-004 SO 2.00 3.SO 97.SO 113.74 066-254-010 1.00 4.00 S.00 147.00 191.10 066-262-018 0 2.00 .50 37.00 48.10 066-263-003 .2S 1.00 2.50 54.25 70.52 CITY OF MORRO BAY 1991 WEE❑ ABATEMENT CHARGES $17.00/hr $1S/hr $1'f/cu.gd. Total Cost Assessor's Tractor Hand Cleared- Total plus 30: parcel time time disposed cost Admin. fee number (hrs.) thrs.) (cu.gds) C$) ($) 066-265-015 0 2.00 SO 37.00 48.10 066--265-025 ,7S 2.33 '1.50 110.75 143.98 066-301-0`11 .7S 3.00 5.00 127.75 166.08 066-312-005 0 1.50 2.50 57.50 7'f,74 066-312-011 0 SO 1.S0 28.SO 37.06 066-312-016 0 1`1.00 11.00 364.00 `173.20 066-15'f-001 1.00 5.00 6.00 176.00 228.80 068-15`1-006 1.00 5.00 6.00 176.00 22B.B0 068-1S'f-012 1100 5.00 6.00 176.00 22B.80 068-192-005 0 SO .2S 11.00 14.30 068-192-009 1.17 4.66 6.50 180.83 235.0E 066-21'1-015 .50 2.00 'f.00 9'f.SO 122.86 068-224-002 .75 3.00 6.00 141.7S 18'f.28 OBB-225-009 .2S 2.00 2.00 62.25 80,92 068-231-016 2.SO 1.50 `1.50 128.00 166.`10 068-2S1-013 .75 2.25 'f.50 103.50 1'f2.36 06B-2S1-01'f .75 2.2S '1.50 109.50 lL12.36 088-251-019 0 3.7S 'f.00 112.2S 1'fS.92 OGB-252-022 0 3.00 'f.00 101.00 131.3C 068-2S2-039 0 6.00 5.SO 167.00 217.10 OBB-253-021 .50 2.00 2.00 66.SO 86.'f6 068-253-02B 0 6.00 S.00 160.00 208.00 068-253-036 0 3.00 2.00 73.00 91f,90 068-253-0'fl 1.50 'f,S0 6.00 177.00 230.10 068-253-0'f5 1.SO 'f,50 6.00 177.00 230.10 068-25'f-011 0 1.75 'f.00 82.25 106.92 068-25S-002 1.00 'f.00 6.00 161.00 203.30 068-255-003 1.00 'f.00 6.00 161.00 209.30 068-2SB-018 2.00 S.00 5.50 186.00 2'f1.BO 068-258-02f .75 2.75 'f.00 110.00 ll13.00 068-274-003 1.25 'f.7S 7.00 190.SO 247.66 06B-276-007 0 3.00 1.00 59.00 76.70 OBB-313-038 .50 2.00 2.00 66.50 86.LiLi 068-321-OOB 0 SO .7S 18.00 23.40 068-321-009 0 1.50 .2S 26.00 33.80 OGB-322-016 0 3.00 'f.00 101.00 131.30 068-323-00'f .75 2.SO S.00 120.25 156.32 068-323-OOS ,7S 2.50 S.00 120.2S 1S6.32 068-323-025 2.50 'f.50 6.00 19'f.00 2S2.20 068-324-009 0 2.50 2.25 69.00 B9.70 068-32`1-010 0 SO SO 1'f.SO 18.66 068-324-011 0 .25 .25 7.25 9 . L12 068-32q-020 0 2.SO 2.25 69.00 B9.70 068-3`11-009 2.25 2.25 6.00 156.00 202.BO CGB-351-0`I5 3.00 2.00 `1.50 1'f'f100 1B7,20 CBB-351-056 3.00 2.00 8.00 193.00 250.90 OGB-383-006 .75 3.00 12.7S 99.75 129.6E 97 Parcles $9,222.52 $11,989.S2 A • • RESOLUTION NO. 80-91 RESOLUTION AUTHORIZING THE AGREEMENT FOR ASSIGNMENT OF COMBINED ROAD PLAN (CRP) APPORTIONMENT TO THE LOS ANGELES COUNTY TRANSPORTATION COMMISSION T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, apportioned CRP funds may be transferred between local agencies from or within an urbanized area with the approval of the appropriate local agency officials and the appropriate governing body responsible for apportioning the funds to the seller; and WHEREAS, the City of Morro Bay wishes to assign $141,949.00 of its allocation of 1987 Surface Transportation Assistance Act Federal -Aid Urban (FAU) Combined Road Plan (CRP) funds to Los Angeles County Transportation Commission, hereinafter referred to as "COMMISSION", in exchange for One Hundred Percent (100%) of that amount, in 1991 or subsequent years Surface Transportation Assistance Act Urban/Rural Program (FAU) Combined Road Plan (CRP) funds that may be used for any future City of Morro Bay street/road-related project which qualifies for CRP funding; and WHEREAS, the COMMISSION wishes to accept said assignment for use on COMMISSION street -related project which qualifies for CRP funding; and WHEREAS, the City of Morro Bay considers this assignment and exchange with COMMISSION as fair and equitable treatment under the CRP program. NOW, THEREFORE, BE IT RESOLVED effective upon the adoption of this Resolution, the City Council hereby authorizes the City Administrator of the City of Morro Bay to execute on behalf of the City, the Agreement for Assignment of Combined Road Plan Apportionment to COMMISSION. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held on the 22th day of July, 1991, by the following vote: AYES: Baker, Luna, Mullen, Wuri eetz NOES: None ABSENT: None R E MA IE SHE Z, Ma ATTEST ARDITH DAVIS, City Clerk AGREEMENT FOR ASSIGNMENT OF FEDERAL AID URBAN (FAU) COMBINED ROAD PLAN (CRP) FUNDS THIS AGREEMENT is made and entered into this day of 1991 by and between the City of Morro Bay, a political subdivision of the State of California, hereinafter referred to as "Buyer" and the Los Angeles County Transportation Commission, a commission created by the .County Transportation Commission's Act to administer transportation programs within Los Angeles County in the State of California, hereinafter referred to as "Seller". WITNESSETH: WHEREAS, "SELLER" wishes to assign $141,949.00 of its allocation of 1991 or subsequent years' Surface Transportation Assistance Act Urban/Rural Program (FAU) Combined Road Plan (CRP) funds to the "BUYER" in exchange for one hundred percent (100%) of that amount in 1987 Surface Transportation Assistance Act Federal -Aid Urban (FAU) Combined Road Plan (CRP) funds; and WHEREAS, "SELLER" wishes to use the funds received from "BUYER" for transportation -related purposes; and WHEREAS, apportioned non -attributable FAU funds may be transferred between local agencies with the approval of the appropriate local officials; and WHEREAS, 'BUYER" and "SELLER" consider this assignment and exchange as fair and equitable treatment under the FAU and proposed Urban/Rural Programs. NOW, THEREFORE, it is mutually agreed as follows: 1. "SELLER" agrees to transfer $141,949.00 of its 1991 or subsequent years' Highway Act FAU Fund apportionment to "BUYER", upon .approval by "BUYER." 2. "BUYER" agrees to transfer $141,949.00 of its 1987 Highway Act (FAU) Fund apportionment to "SELLER", upon approval by "SELLER." 3. "SELLER" agrees to use the received funds for a transportation -related purpose(s). i LOS ANGELES COUNTY TRANSPORTATION COMMISSION (Selling Agency) By: CITY OF MORRO BAY (Buying Agency) By: a94 City Administrato ATTEST: ARDITH DAVIS, City Clerk RE S O LUT = �N NO - 7 9— 9 1 RESOLUTION ORDERING PLACED ON THE BALLOT OF THE 05 NOVEMBER 1991 SPECIAL MUNICIPAL ELECTION AN ADVISORY MEASURE TO DETERMINE MORRO BAY ELECTOR INTEREST IN PARTICIPATING WITH THE COUNTY OF SAN LUIS OBISPO TO OBTAIN WATER FROM THE NACIMIENTO RESERVOIR T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the Morro Bay City Council did, by Resolution No. 56-91, call a special municipal election and requested the County Board of Supervisors to approve consolidation of the election with the consolidated districts election to be held on the same day; and WHEREAS, the Morro Bay City Council has determined it expe- dient an advisory measure be placed on the ballot to determine Morro Bay voter interest in participating with the County of San Luis Obispo to obtain water from the Nacimiento Reservoir. NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: 1. The City Council, pursuant to its authority in accor- dance with Elections Code §5353, does hereby determine there shall be and is hereby ordered submitted to the qualified elec- tors of the City of Morro Bay at said special municipal election the following advisory question: ADVISORY VOTE ONLY Shall the City of Morro Bay participate with the County of San Luis Obispo to increase its water supply by obtaining water from the Nacimiento Reservoir? YES NO 2. The City Clerk is hereby directed to forward a copy of this Resolution to the County Clerk for inclusion in the ballot for the 05 November 1991 special municipal election. y Resolution No. 79-91 Page Two PASSED AND ADOPTED by the Morro Bay City Council at a regu- lar meeting thereof held on the 8th day of July, 1991 on the following vote: AYES: Baker, Luna, Mullen, Wuriu, Sheetz NOES: None ABSENT: None �0 4.4 W4 ROSE MARIE SH TZ, Mayoll ATTEST: oe ARDITH DAVIS, City Clerk RESOLUTION NO. 78-91 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY ANNOUNCING FINDINGS AND ADOPTING EXTENSIONS FOR THE CONSIDERATION OF VESTING TENTATIVE TRACT MAP NO. 1996 THE CITY COUNCIL City of Morro Bay, California CASE NO. CUP 28-90 AND CDP 42-90R WHEREAS, the City of Morro Bay entered into that certain Settlement Agreement and Mutual General Release, with Keyoto-Morro Bay, Inc. and Morro Bay -Natalie, Inc. ("Keyoto-Natalie") dated July 10, 1989, pursuant to which the Local Coastal Program of the City of Morro Bay was amended, and later certified by the California Coastal Commission; and WHEREAS, after the amendment of the City of Morro Bay's Local Coastal Program pursuant to said Settlement Agreement and Mutual General Release, Keyoto-Natalie submitted an application for Vesting Tentative Tract Map No. 1996, being a resubdivision of a portion of Atascadero Beach in the City of Morro Bay, County of San Luis Obispo, State of California, Conditional Use Permit No. CUP 28-90, and Coastal Development Permit No. CDP 42-90R ("the project"), said applications having been deemed complete by the City of Morro Bay on July 11, 1990; and WHEREAS, pursuant to the requirements of the California Environmental Quality Act (CEQA), the State CEQA Guidelines, and the City of Morro Bay's CEQA Guidelines, policies, and procedures, and after completing an initial study, the City of Morro Bay determined that the project would require the preparation of an environmental impact report and entered into a contract on October 10, 1990 with Earth Metrics Incorporated to prepare an Environmental Impact Report (EIR) for the project, which report is presently under preparation; and WHEREAS, Earth Metrics Incorporated has recommended the preparation of additional biological studies in order to fully comply with the purposes and policies of CEQA, the State CEQA Guidelines, and the City of Morro Bay CEQA Guidelines, policies, and procedures, and that additional time is required to complete such studies; and WHEREAS, both the City of Morro Bay and Keyoto-Natalie have agreed to extend the time for the processing of the subject project pursuant to CEQA, Public Resources Code Section 21151.5, and pursuant to the Permit Streamlining Act, Government Code Section 65920 et sea., pursuant to that certain agreement attached hereto and incorporated herein by this reference as Exhibit A, for a total of 180 days, or until January 7, 1992; and JUN211991 CITY APORY' Y' Or?3i; City Council Resolution No. 78-91 Page 2 WHEREAS, based upon the recommendations of Earth Metrics Incorporated, the City Council made the following findings: 1. That the need to complete additional biological studies as recommended by Earth Metrics Incorporated constitutes "compelling circumstances justifying additional time" pursuant to Public Resources Code Section 21151.5 as implemented by the City (Resolution 25-81); and 2. That Keyoto-Natalie consents to and requests an extension of 90 days of time for completing and certifying the EIR pursuant to Public Resources Code Section 21151.5 and as implemented by said City Resolution; and 3. That Keyoto-Natalie consents to and requests an additional 90 day extension provided for under Government Code Section 65957, within which the City must act upon the Vesting Tentative Map, CUP No. 28-90 and CDP No. 42-90R; and 4. That, therefore, based upon these two extensions, the total extension in which the City must act upon Vesting Tentative Map, CUP No. 28-90 and CDP No. 42-90R, and certify the EIR for the project, shall be a total of 180 days from July 11, 1990, or, more specifically, until January 7, 1992. 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 City Council in this matter; and 2. That the City Council does hereby extend the period within which action must be taken by the City on Vesting Tentative Map, CUP No. 28-90 and CDP No. 42-90R, for a total of 180 days, or until January 7, 1992. City Council Resolution No. 78-91 Page 3 PASSED, APPROVED, AND ADOPTED, on this 1991, by the following vote to wit: AYES: Baker, Luna, Mullen, Wuriu, Sheetz NOES: None ABSENT: None ARDITH DAVIS, City Clerk 8th day of July, AGREEMENT EXTENDING TIME TO PROCESS DEVELOPMENT PROJECT This Agreement is entered into by and between the City of Morro Bay ("City") and Keyoto-Morro Bay, Inc. and Morro Bay - Natalie, Inc. (hereinafter collectively referred to as "Keyoto- Natalie") with reference to the following facts: RECITALS WHEREAS, the City of Morro Bay entered into that certain Settlement Agreement and Mutual General Release, with Keyoto-Morro Bay, Inc. and Morro Bay -Natalie, Inc. ("Keyoto-Natalie") dated July 10, 1989, pursuant to which the Local Coastal Program of the City of Morro Bay was amended, and later certified by the California Coastal Commission; and WHEREAS, after the amendment of the City of Morro Bay's Local Coastal Program pursuant to said Settlement Agreement and Mutual General Release, Keyoto-Natalie submitted an application for Vesting Tentative Tract Map No. 1996, being a resubdivision of a portion of Atascadero Beach in the City of Morro Bay, County of San Luis Obispo, State of California, Conditional Use Permit No. CUP 28-90, and Coastal Development Permit No. CDP 42-90R ("the project"), said applications having been deemed complete by the City of Morro Bay on July 11, 1990; and WHEREAS, pursuant to the requirements of the California Environmental Quality Act (CEQA), the State CEQA Guidelines, and the City of Morro Bay's CEQA Guidelines, policies, and procedures, F,,1 C3FI JUW Z 1 9a91 'IT and after completing an initial study, the City of Morro Bay determined that the project would require the preparation of an environmental impact report; and entered into a contract on October 10, 1990 with Earth Metrics Incorporated to prepare an Environmental Impact Report (EIR) for the project, which report is presently under preparation; and WHEREAS, Earth Metrics Incorporated has recommended the preparation of additional biological studies in order to fully comply with the purposes and policies of CEQA, the State CEQA Guidelines, and the City of Morro Bay CEQA Guidelines, policies, and procedures, and that additional time is required to complete such studies; and WHEREAS, both the City of Morro Bay and Keyoto-Natalie have agreed to extend the time for the processing of the subject project pursuant to CEQA, Public Resources Code Section 21151.5, and pursuant to the Permit Streamlining Act, Government Code Section 65920 et sea., pursuant to that certain agreement attached hereto and incorporated herein by this reference as Exhibit A, for a total of 180 days, or until January 7, 1992; and NOW, THEREFORE, it is agreed as follows: 1. The need to complete additional biological studies is recommended by Earth Metrics Incorporated and constitutes "compelling circumstances justifying additional time" pursuant to Public Resources Code Section 21151.5, and as implemented by the City (Resolution No. 25-81). Keyoto-Natalie consents to and requests an extension of ninety (90) days of time for completing 2 and certifying the EIR pursuant to Public Resources Code Section 21151.5 and as implemented by City Resolution No. 25-81. The City agrees to and does hereby grant said extension of time and expressly agrees that compelling circumstances justifying additional time pursuant to Public Resources Code Section 21151.5 do exist. 2. Keyoto-Natalie consents to and requests an additional ninety (90) day extension pursuant to Government Code Section 65957, within which the City must act upon the Vesting Tentative Map, CUP No. 28-90 and CDP No. 42-90R. The City agrees to and does hereby grant said additional ninety (90) day extension. 3. The two extensions referred to above constituting a total extension of 180 days, in which the City must certify the EIR for the project, and act upon the Vesting Tentative Map, the CUP No. 28-90 and CDP No. 42-90R. The total extension shall be for 180 days from July 11, 1990,•the date upon which Vesting Tentative Map was deemed complete, and shall specifically expire on January 7, 1992. 4. Nothing in this Agreement is intended to prejudice Keyoto-Natalie, or the processing of their development proposals. It is expressly agreed that by both requesting and consenting these extensions, Keyoto-Natalie does not waive or forfeit any rights that is has pursuant to the Subdivision Map Act and its Vesting Tentative Map application, as herein extended. It is the intent of this Agreement to be for the mutual benefit of the parties hereto. 1-0 • DATED: / ` 9 - DATED: / DATED: "1� DATED: r.% CITY OF MORRO BAY KEYOTO-MORRO BAY, INC. and MORRO BAY-NATALIE, INC. By: RRM DESIGN GROUP, their authorized agent By: I APPROVED APPROVED AS TO FORM: WILLIAM . WALTER, Attorney for Keyoto-Morro Bay, Inc. and Morro Bay -Natalie, Inc. • E RESOLUTION NO. 77-91 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY, ANNOUNCING FINDINGS AND APPROVING A CONDITIONAL USE PERMIT (CONCEPT PLAN) TO ALLOW FOR UPGRADING THE EXISTING BUILDINGS AND CHANGING THE USE OF THREE EXISTING RESIDENCES INTO TWO MOTEL UNITS AND OFFICE/MANAGER'S QUARTERS FOR THE MOTEL T H E C I T Y C O U N C I L City of Morro Bay, California CASE NO. CUP 14-91 (CONCEPT PLAN) WHEREAS, the Planning Commission of the City of Morro Bay, California on June 17, 1991 held a duly noticed PUBLIC HEARING to consider the request of Associated Pacific Constructors for a Conditional Use Permit to allow changing use of three existing residences to a motel, located at 471 Embarcadero in the WF/PD/S.4 and H Districts, more particularly described as: APN 66-137-01 Lease Sites 50-50W & 51-51W Town of Morro Bay County of San Luis Obispo State of California WHEREAS, the Environmental project has complied with the City and procedures for implementation Quality Act, (CEQA), in that the pr a Categorical Exemption and no ft and Coordinator determined that the of Morro Bay objectives, criteria of the California Environmental )ject has been found to qualify for rther documentation is necessary; WHEREAS, following PUBLIC HEARING, the Planning Commission did recommend approval to the City Council by resolution with conditions, WHEREAS, The City Council of the City of Morro Bay on the 8th day of July, 1991, did hold a duly noticed PUBLIC HEARING to consider the request; and WHEREAS, at said PUBLIC HEARING, after considering the Planning Commission recommenndation, staff report and the testimony of all persons wishing to testify, the City Council found the following facts and reasons to justify its action: 1. The proposed project is in conformance with the Morro Bay General Plan, certified Local Coastal Plan and applicable Zoning Ordinance provisions; and The project will not be injurious or detrimental to the health, safety, comfort or general welfare of the persons residing or working in the neighborhood; and City Council Resolution No. 77-91 Page Two 3. The project will not be injurious or detrimental to property and improvements in the neighborhood; and 4. The project will not be injurious or detrimental to the general welfare of the City; and 5. The architectural design is compatible with the adjoining area and with "seaport village" theme and will not adversely affect coastal views; and 6. The conversion of the residential uses to motel use for a very small portion of the project on the existing wharf in the H Zone portion of the lease site is consistent with the goals of encouraging visitor serving uses along the waterfront, and will not affect existing conditions with respect to navigation, shoreline process or tidal flushing. 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 grant approval of Conditional Use Permit No. 07-91 (Concept Plan) with conditions. PASSED, APPROVED, AND ADOPTED, by the City Council of the City of Morro Bay, on the Sth day of July, 1991, by the following vote to wit: AYES: Baker, Luna, Mullen, Wuriu, Sheetz NOES: None ABSENT: None ARDITH DAVIS, City Clerk r r4MWERIE � . CONDITIONS OF APPROVAL CUP 14-91R A. GENERAL STANDARD CONDITIONS 1. Exhibits: This request for a Conditional Use Permit Concept Plan 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. Inauaurate within One Year: 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. Changes: 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. Compliance with Law: 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. Hold Harmless Clause: 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 Conditions: 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 Case No. CUP 14-91 Page Two 7. Acceptance of Conditions: 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. BUILDING & SITE CONDITIONS 1. Colors and Materials: Prior to issuance of a zone clearance, the Director of Community Development shall ensure compliance of all exterior colors and materials, including fencing materials as approved on Exhibit(s) A. All other colors and materials not so specifically approved may be approved by the Director according to the following objectives: achieve compatibility with colors and materials used in the on -site improvements; achieve compatibility with the architectural design of the improvements; achieve compatibility with surrounding land uses and properties; preserve the character and integrity of the zone. 2. Water Saving Devices: Water saving devices shall be installed in the project in accordance with the policies of the Morro Bay Coastal Land Use Plan and as approved by the Building Official. 3. Undergrounding of Utilities: All on -site utilities including electrical, telephone and cable television shall be installed underground. 4. Screening of Equipment: All roof -mounted air conditioning, or heating equipment, vents or ducts shall be screened from view in a manner approved by the Director of Community Development. 5. Screening of Trash Storage: All trash enclosures shall be functionally located aesthetic extensions of the main structure with a minimum wall height of five (5) feet. Reasonable effort shall be made to locate enclosures in a manner which will not interfere with the reasonable use of adjoining properties or endanger the health or safety of persons in the subject property. 6. Exterior Lighting The exterior lighting system shall comply with Exhibit(s). The system shall be low level with a height of fixture not to exceed a maximum of 17 feet and shall achieve the following objectives; avoid interference with reasonable use of adjoining properties; minimize on -site and off -site glare; provide adequate on -site lighting; limit electroliers' height to avoid excessive illumination; provide structures which are compatible with the total design of the proposed facility. 7. Signage: The total signing program shall conform to Chapter 17.68. A sign permit is required prior to the issuance of a building permit for occupancy. 8. Setbacks of Carport: The setback of the carport shall be increased to a minimum of 5 feet from the existing property line. Conditions of Approval CUP 14-91 Page Three 9. Water Equivalencies: a. Prior to issuance of a Building Permit, the Community Development Director shall verify that the necessary water equivalencies have been met for the size of the project and the nature of proposed occupancy. b. If a water equivalency has been allocated to the project by the City of Morro, Bay, the applicant shall abide by MBMC Section 13.20 pertaining to water Equivalencies. Following the issuance of a building permit and just prior to Final Occupancy, applicant shall submit a Title Report to the Building Official, for verification of ownership. 10. Design Review: Prior to submittal for building permits, the architect shall prepare architectural elevations of the four sides of the building and submit those elevations to the Community Development Director for review and approval based upon the recommendation of the Planning Commission. 11. Lease Approval. The Harbor Director and City Council shall review lease changes to allow for motel use prior to inauguration of use. 12. Public Access: As part of the lease agreement, the applicant shall design and provide a public access between the buildings to the existing deck at the rear of lease site 50W. The access shall have signs provided designating it as public and shall have a protective barrier to prevent access to the working deck. Said access shall be. reviewed and approved by the Community Development Director and the Harbor Director. C. LANDSCAPING CONDITIONS 1. Landscaping Conditions: A landscaping plan shall be required to include details on the number, size, location and type of species for all plant materials. In addition, the landscaping plan shall include the proposed method and location of irrigation. The plan shall also include fencing details and screening of the trash enclosure. A variety of native and drought resistant plant and tree species shall be used wherever possible. The landscaping plan shall be approved by the Director. 2. Landscaping Protection: All new landscaping and planting within paved areas shall be contained within raised planters surrounded by six (6) inch concrete curbs. 3. Timing of Landscaping_ All required plantings shall be in place prior to establishment of a use or issuance of a Certificate of Occupancy. during drought period, all new landscaping shall be postponed. Bonding may be required. Conditions of Approval CUP 14-91 Page Four 4. Maintenance of Landscaping_ All required plant materials shall be maintained in a clean and neat condition. All landscaping shall be cared for, maintained, watered, fertilized, fumigated, pruned and kept in a healthy growing condition. Where a required planting has not survived, it shall be promptly replaced with new plant materials having similar functional characteristics and a size either equivalent to or exceeding the original size. D. PUBLIC WORKS CONDITIONS 1. Off -Site Public Improvements: The applicant shall submit engineering drawings and cost estimates for all proposed off -site improvements for review by the City Engineer and cost estimates. Upon approval of the design drawings, the applicant shall deposit a financial security with the City in the amount of 150% of the estimated construction cost prior to the issuance of a building permit. 2. Curb, Gutter & Sidewalks: The applicant shall correct deficiencies in the existing curb, gutter and sidewalk, for the entire Street frontage abutting the project site and shall make repairs and modifications thereto as required by Municipal Code and directed by the City Engineer. All improvements shall be constructed to City standards and at the applicant's cost and may not be limited to the following: a. The existing drive approach extends across the property line to the adjacent lease site, which is also leased by the Applicant. There is no gate or entrance to the adjacent property being served by the drive approach. The City Standard Drawings and Specifications require a 2-foot separation between drive approaches serving separate adjacent properties. The Applicant shall therefore be required to remove and reconstruct the existing drive approach and sidewalk to conform to the City standards. b. General Plan Improvements. The Circulation Element of the General Plan indicates it is the City's policy to provide an 8 foot wide public sidewalk on the Embarcadero. The existing sidewalk is only 5 feet or 5-1/2 feet wide. The Applicant should consider an attempt to construct additional sidewalk with the matching exposed aggregate finish -to provide the required 8 foot wide sidewalk where feasible. 3. Sewer Backflow Device: If the existing lateral connection to the municipal sewer main is not presently protected by a backflow prevention device, such a device shall be installed as a condition of this permit. Conditions of Approval CUP 14-91 Page Five 4. Fire Sprinkler Demand: If the applicant decides to protect the existing and proposed improvements by a fire sprinkler system, the applicant and the Fire Dept. shall determine the peak flow demand for this system so this Department may determine whether the existing municipal water system is capable of providing this flow. Any improvements to the municipal water system that may be required to provide this flow shall be constructed by the Applicant at no cost to the City of Morro Bay. 5. Grading & Drainacre Plan: The applicant shall submit a grading and drainage plan with calculations to demonstrate the proposed on -site drainage facilities will handle the peak runoff from a 25-year storm. Surface disposal of drainage over sidewalks or driveways is prohibited. The applicant shall construct on -site inlets and through -curb drainage facilities in accordance with City standards. 6. Encroachment Permit: An Encroachment Permit issued by Department of Public works is required for all work within the public right- of-way prior to issuance of a building permit or recordation of a final map. 7. Non -Protest Agreement: The applicant shall enter into a binding agreement with the city to not protest the inclusion in any future improvement assessment district which includes the property that may be formed for the purpose of constructing public improvements benefitting the property. E. FIRE DEPARTMENT I. Fire Supervision: All provisions for fire suppression shall be in accordance with the Uniform Fire Code of the City of Morro Bay. 2. Fire Hydrants: Prior to issuance of a zone clearance (or recordation of the final tract map) the permittee shall submit plans to the Fire Department for approval of the size and location of fire hydrants or other fire protection facilities. 3. Address Numbers: Address numbers shall be of contrasting color to the background and shall be readily visible at night. The numbers shall be subject to approval of the Director of Community Development and the Fire Chief. 4. Fire Extinguishers: All fire extinguishers shall be .installed in accordance with National Fire Protection Association Standard #10. 5. Smoke Detectors: Hard wired smoke detectors shall be provided in each motel room. Location to be approved by the Fire Chief. 3 O 0 13 �o l 12 ae 11 rn c PM 1 rn s r—� M 137 s Sl &P OMARINA TOWN 2M J4 1 20CL �f! =oo d FP- 45 g 15 m a lP 2 131 !s ----- PM3.10 zifac FR.14 -- • M2724 y Vi a7 a a M is 9a a ►i �, N 48 ,z 4sny 5 PM 3.10 4 0 _ a FR.15 RM A•1f59 p FR. 7 a s s a On< ac a 9 Fe 4 rdu414 OI2 ! 32 O 50 FR.9 % 17 R. FAR .A , too r w 25 AC PM39_I h PAR. 9 20 AC I B 52 . a ANCHOR � mx < r� a= P 14 z N vy O P N -- N o cm < mZ Zm p 1 0 .ecv =n W Q 4 DF N — TOWN of MORRO as June 1887,, R.M.Bk. < TIDELAND SURVEY P Lands of MARCH and N. of Morro, R. M. Bk.A SCHNEIDERS resubdi MORRO, R.MBk.2 P. M. Bk. 3, Pg.10, P. M. Bk. 19, Pg. 9. P. M. Bk 27, PG. 24. I b 0 f nI 3 m I O u m n 3'IY2 o � 5 J7mti" I� I � n n ❑ A I I i � I Y O b 4 q I " m m � I I � � I I I ❑ — � o I _ I irW](fY Y[f]SIIY[li'3 uG P v,+z FLOOD PLAN 9iBtlfi u>I nerwa eofl rn. - M- 2 rtI I~ `a79Y'„ olY 9 qn g v' `^ IASE f4i�. nl C I -y j — 2 I I --I�'- IBC ]9JPa6 0 6 RESOLUTION NO. 76 - 91 REVISING THE LEVEL 5 EMERGENCY WATER RATIONING PROGRAM FOR MOBILEHOME PARKS T H E C I T Y C O U N C I L City of Morro Bay WHEREAS, on February 11, 1991 and March 25, 1991 the City Council adopted Resolution Nos. 13-91 and 28-91 respectively, declaring the City of Morro Bay to be in an emergency water supply condition: and WHEREAS, by said Resolution No. 13-91 the City Council instituted and imposed water rationing measures on all customers of the City of Morro Bay water system; and WHEREAS, the City Council has determined it is necessary and proper to modify said water rationing measures in order to clarify the treatment of mobilehome parks, as residential customers. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay that the City Council hereby modifies, imposes, and institutes water rationing measures on all customers of the City of Morro Bay water system as described in the "Revised Water Rationing Program" attached hereto as Exhibit A. PASSED, APPROVED AND ADOPTED on this 8th day of July, 1991 by the following vote: AYES: Baker, Luna, Mullen, Wuriu, Sheetz NOES: None ABSTAIN: None ABSENT: None ZRIWRIE S ETZ, May ATTEST: / TH D A AR TH DAVIS, City Clerk Exhibit A EMERGENCY WATER SUPPLY CONDITION REVISED WATER RATIONING PROGRAM (Level 5) (Rev 7/8/91) 1. Allowable Water Use. Water use by customers of the municipal water system shall be limited as follows. A. Single family residential: The maximum allowable water use shall be nine (9) billing units per month for homes with up to three permanent residents. Two additional units shall be added for each additional permanent resident. (Note: One billing unit = one hundred cubic feet = 750 gallons. Nine billing units per month 225 gallons per day = 0.99 water equivalencies per year.) B. Multi -family residential (apartments and condos): The maximum allowable water use per dwelling unit shall be seven (7) billing units per month for up to three permanent residents, with two additional units for each additional permanent resident. C. Mobilehome parks: The maximum allowable water use per dwelling unit shall be five (5) billing units per month for up to three permanent residents, with two additional units for each additional permanent resident. D. Residences claiming more than three persons per household shall be required to provide a written statement to the City Finance Director listing the actual number of permanent residents. E Commercial and non-residential uses: The maximum allowable water use shall be an amount equal to the customer's prior water use at that location for the same billing period last year (or the average of the prior two years if available). Revised Level 5 Emergency Water Rationing Program Page Two 2. Surcharge for exceeding the allowable water use. Customers exceeding their monthly allocations shall be assessed a 50% "surcharge" for the first billing period in which the maximum allowable amount is exceeded; a 100% surcharge for the second consecutive billing period in which the maximum allowable amount is exceeded; and a 200% surcharge for the third consecutive billing period in which the maximum allowable amount is exceeded. 3. Any surcharges incurred by customers under the emergency water rationing program prior to 22 April, 1991 shall be waived. 4. The appropriateness and reasonableness of all surcharges and the amount allowable to each customer may be appealed in writing to the City's Finance Director or her designee. If the matter is not resolved at that level the matter may then be appealed in writing to a sub -committee of the Council. If the matter is still not resolved it may then be appealed in writing to the full City Council. The Finance Director or her designee is authorized to adjust the surcharge and/or the maximum allowable amount for each appealing customer after considering the individual circumstances and conditions of the customer to insure any such surcharge or maximum allowable amount is reasonable and appropriate for that customer. 5. The City shall place an immediate temporary moratorium on issuing building permits to begin construction of new projects which would accommodate new water use. (This includes restaurant or commercial - type expansions which would increase water use.) u RESOLUTION NO. 75-91 f} RESOLUTION REJECTING THE OFFER OF DEDICATION OF PUBLIC USE EASEMENT MADE ON PARCEL MAP MB90-175 T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the Planning Commission of the City of Morro Bay, California, on the 15th of October 1990, did approve Tentative Parcel Map MB90-175; and WHEREAS, an offer of dedication for Public Use Easements was made on behalf of the public on Parcel Map MB 90-175 for which the City has no need; and WHEREAS, Section 66477.1 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 that 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 MB 90-175. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held on the 22nd day of July, 1991, by the following vote: AYES: Baker, Luna, Mullen, Wuriu, Sheetz NOES: None ABSENT: None ATTEST• ARDITH DAVIS, City Clerk A 1A, a@l93g{g@�@ a yf "" a Ae7 a a 141da a t@{ e� ay � � !yay gig Q✓>B asG � i 3 Y iy@ AA yyY�o 5x F IY" @ 8��fl_Eq'gs2`pE�i 2@i� ` 1 P60 itLL Y:o `LE {{1 sp11i Y F f4 @ 4a@ @ L {li{� ( �� I t s = c it d =� s Wa < "s i ea� '1: �tl 81i Iqq@1� t r a flip � I Z. tie 1 I e 1 II 1a@ I i 1 u II a J Y.YXxV [ 1 gilx i L �" m J U I j 0. ¢ I I Ip @ �53 • 3Y II II II1•@ yy G $ fx @ I I €3 $@ a EE _ RAW ___—_—I xrn naaw 99 t 133812 Ysotl3eM0E jy as 96i{ � txnsra. 8 'tl }�y1 AE a@Y� Ilk; A @ yygg$$@ gc ¢ @; esap�@Y7 k Me$g{ a $ {i{S@{@i $ e I leY 5 i Y e B I leleE� E �7 B