HomeMy WebLinkAbout2015 Resolution LogRESOLUTIONS
2015
NO. TITLE ADOPTED
01-15 WAIVING PERMITTING FEE ASSOCIATED WITH THE 1-13-15
FISHERMAN'S MEMORIAL STATUE PROJECT
02-15 ASSIGNING LEASE SITE 144/144W LOCATED AT 1287 1-13-15
EMBARCADERO TO THE MORRO BAY OYSTER
COMPANY, LLC.
03-15 DENYING THE APPEAL AND UPHOLDING THE PLANNING 1-13-15
COMMISSION'S DENIAL OF AN APPEAL AND UPHOLDING
THE DIRECTOR'S DECISION TO DENY A TIME EXTENSION
REQUEST FOR PARKING EXCEPTION ADO-075 AT 1000
RIDGEWAY AVENUE
04-15 INITIATING THE AMENDMENT OF SECTION 17.44.020 OF 1-27-15
THE MORRO BAY MUNICIPAL CODE ALLOWING REUSE
OF EXISTING COMMERCIAL BUILDINGS IN THE BEACH
STREET SPECIFIC PLAN AREA WITHOUT NEED FOR
ADDITIONAL PARKING
05-15 AUTHORIZING THE 2014/2015 MID -YEAR AMENDMENTS 1-27-15
TO THE CITY'S OPERATING AD CAPITAL IMPROVEMENT
BUDGETS
06-15 CONSENTING TO THE ENCUMBRANCE, WITH A DEED 1-27-15
OF TRUST, OF THE LEASE AGREEMENT FOR LEASE SITE
144/144W LOCATED AT 1287 EMBARCADERO BETWEEN
THE CITY OF MORRO BAY AD MORRO BAY OYSTER
COMPANY, LLC, AS ASSIGNEE
07-15 APPROVING THE 2014 ANNUAL WATER PROGRESS 2-10-15
REPORT AND ADOPTING A WATER ALLOCATION
PROGRAM FOR 2015
08-15 ADOPTING A NEW CITY SEAL 2-10-15
09-15 ADOPTING A REVISED CONFLICT OF INTEREST CODE 2-24-15
AND REPEALING RESOLUTIONS IN CONFLICT THEREWITH
10-15 APPROVING COMMUNITY DEVELOPMENT BLOCK 3-10-15
GRANT PROJECTS FOR YEAR 2015
RESOLUTIONS
2015
NO. TITLE ADOPTED
11-15 MAKING AND ACCEPTING AN OFFER OF DEDICATION 3-10-15
FOR RIGHT-OF-WAY, ACCEPTING A PUBLIC STORM DRAIN
EASEMENT AND AUTHORIZING THE MAYOR AND MAYOR
PRO TEMPORE TO SIGN AND DIRECTING STAFF TO RECORD
DOCUMENTS RELATING THERETO AS NEEDED.
12-15 EXPANDING THE DUTIES OF THE CITIZEN OVERSIGHT 3-24-15
COMMITTEE TO INCLUDE DUTIES AS THE CITIZEN'S
FINANCE COMMITTEE AND ADDING THE RELATED
POLICY TO THE ADVISORY BOARD HANDBOOK
13-15 APPROVING AMENDMENT #5 TO LEASE AGREEMENT 4-14-15
FOR LEASE SITE 124-128/124W-128W & 133W BETWEEN
THE CITY OF MORRO BAY AND MMBS, LLC, LOCATED
AT 1215 EMBARCADERO
15-15 INITIATING PROCEEDINGS TO LEVY THE ANNUAL 4-14-15
ASSESSMENT FOR CLOISTERS LANDSCAPING AND
LIGHTING MAINTENANCE, ASSESSMENT DISTRICT
PURSUANT TO THE "LANDSCAPING AND LIGHTING ACT
OF 1972" (STREETS AND HIGHWAYS SECTIONS 22500 ET SEQ.)
15-15 INITIATING PROCEEDINGS TO LEVY THE ANNUAL 4-14-15
ASSESSMENT FOR THE NORTH POINT NATURAL AREA
LANDSCAPING AND LIGHTING MAINTENANCE ASSESSMENT
DISTRICT PURSUANT TO THE "LANDSCAPING AND LIGHTING
ACT OF 1972" (STREET AND HIGHWAYS SECTION 22500 ET SEQ.)
16-15 NOT USED
17-15 RESCINDING RESOLUTION 31-08 4-14-15
18-15 COMMITTING TO UPDATING THE CITY'S GENERAL 4-14-15
PLAN AND LOCAL COASTAL PLAN BY DECEMBER 2017
19-15 APPROVING A COOPERATIVE AGREEMENT BETWEEN 4-28-15
THE CALIFORNIA DEPARTMENT OF TRANSPORTATION
AND THE CITY FOR IMPROVEMENTS TO THE STATE
HIGHWAYS SYSTEM AT THE INTERSECTION OF STATE
ROUTE 1/ MAIN STREET AND STATE ROUTE 41
RESOLUTIONS
2015
NO. TITLE ADOPTED
20-15 APPROVING COASTAL DEVELOPMENT PERMIT (CPO-442) 4-28-15
AND CONDITIONAL USE PERMIT (UPO-381) TO ALLOW A
BMX BIKE PARK ON VACANT CITY -OWNED PROPERTY
NEAR THE INTERSECTION OF LITTLE MORRO CREEK,
RADCLIFFE AND MAIN STREETS. BMX PARK TO INCLUDE
INSTALLATION OF THREE BIKE TRAILS, APPROXIMATELY 600-
750 LINEAL FEET, AND WOODEN SKILLS FEATURES FOR
RIDERS OF VARYING ABILITIES
21-15 NOT USED
22-15 DECLARING THE INTENTION TO CONTINUE THE 5-12-15
PROGRAM AND LEVY ASSESSMENTS FO THE 2015-2016
FISCAL YEAR FOR THE MORRO BAY TOURISM BUSINESS
IMPROVEMENT DISTRICT (MBTBID)
23-15 DECLARING THE CITY'S INTENTION TO LEVY THE 5-12-15
ANNUAL ASSESSMENT FOR CLOISTERS LANDSCAPING
AND LIGHTING MAINTENANCE ASSESSMENT DISTRICT
PURSUANT TO THE "LANDSCAPING AND LIGHTING ACT
OF 1972" (STREETS AND HIGHWAYS SECTION 22500 ET. SEQ.)
24-15 APPROVING THE ENGINEER'S REPORT AND DECLARING 5-12-15
THE CITY'S INTENTION TO LEVY THE ANNUAL ASSESSMENT
FOR THE MAINTENANCE OF THE NORTH POINT NATURAL
LANDSCAPING AND LIGHTING MAINTENANCE ASSESSMENT
DISTRICT PURSUANT TO THE "LANDSCAPING AND LIGHTING
ACT OF 1972" (STREETS AND HIGHWAYS SECTION 22500 ET.
SEQ.)
25-15 DIRECTING STAFF REGARDING THE DEVELOPMENT OF 5-12-15
A NEW WATER RECLAMATION FACILITY AT THE
PREFERRED RANCHO COLINA SITE
26-15 CONTINUING THE PROGRAM AD LEVYING THE 5-26-15
ASSESSMENTS FOR THE 2015-2016 FISCAL YEAR FOR THE
MORRO BAY TOURISM BUSINESS IMPROVEMENT DISTRICT
(MBTBID)
27-15 NOT USED
RESOLUTIONS
2015
NO. TITLE ADOPTED
28-15 APPROVING A 10-YEAR LEASE AGREEMENT BETWEEN 5-26-15
THE CITY OF MORRO BAY AND MORRO BAY FISH COMPANY
FOR LEASE SITE 129W-131W, LOCATED AT 1231
EMBARCADERO
29-15 ASSIGNING LEASE SITE 67/67W AND 68/68W LOCATED AT 5-26-15
575 AND 591 EMBARCADERO ROAD TO VIOLE LA ROCHE,
LLC
30-15 ESTABLISHING USER RATES FOR WATER AND SEWER 5-26-15
(WASTEWATER) SERVICE
31-15 ADOPTING THE 2015-2016 FISCAL YEAR OPERATING 6-9-15
BUDGETS
32-15 RESCINDING RESOLUTION NO 13-10, AND ESTABLISHING 6-9-15
THE RISK MANAGEMENT INTERNAL SERVICE FUND AND
COMMITTED FUND BALANCE
33-15 RESCINDING SECTION 5 OF RESOLUTION NO 55-93, 6-9-15
RESCINDING RESOLUTIONS NO. 27-10 AND 42-11 IN THEIR
ENTIRETY, AND ESTABLISHING THE GENERAL FUND
EMERGENCY RESERVE FUND POLICY AND ACCEPTING
MANAGEMENT PARTNERS' FINANCIAL FORECAST
ASSUMPTIONS
34-15 ESTABLISHING A STRATEGIC INVESTMENT SPENDING 6-9-15
PLAN
35-15 ADOPTING THE AMENDED AND RESTATED SAN LUIS 6-9-15
OBISPO REGIONAL HAZARDOUS MATERIALS COOPERATIVE
AGREEMENT
36-15 IDENTIFYING THE TERMS AND CONDITIONS FOR FIRE 6-9-15
DEPARTMENT RESPONSE AWAY FROM THEIR OFFICIAL
DUTY STATION AND ASSIGNED TO AN EMERGENCY
INCIDENT
37-15 APPROVING A LEASE AGREEMENT WITH THE STATE OF 6-9-15
CALIFORNIA DEPARTMENT OF FISH AND WILDLIFE FOR
EXCLUSIVE TIE-UP SPACE ON THE NORTH T-PIER FOR A
PATROL VESSEL ACCOMMODATION DOCK
RESOLUTIONS
2015
NO. TITLE ADOPTED
38-15 AUTHORIZING AND DIRECTING THE INSTALLATION OF 6-9-15
ALL WAY STOP SIGNS ON MAIN STREET AT PACIFIC
STREET --RESCINDED BY RESOLUTION 67-15--
39-15 AUTHORIZING FORMATION OF A GENERAL PLAN/ 6-9-15
LOCAL COASTAL PROGRAM ADVISORY COMMITTEE
(GPAC)
40-15 ADOPTING A PAID SICK LEAVE POLICY, PURSUANT TO 6-9-15
THE HEALTHY WORKPLACE HEALTHY FAMILY ACT OF
2014, FOR UNREPRESENTED, UNBENEFITED, PART-TIME
EMPLOYEES
41-15 AUTHORIZING THE SAN LUIS OBISPO COUNTY AUDITOR 6-23-15
TO ASSESS AMOUNTS DUE ON DELINQUENT SOLID WASTE
COLLECTION AND DISPOSAL ACCOUNTS AS TAX LIENS
AGAINST THE PROPERTIES PURSUANT TO GOVERNMENT
CODE SECTION 25828
42-15 APPROVING THE SECOND AMENDMENT TO THE 6-23-15
GARBAGE, RECYCLING AND GREENWASTE SERVICES
FRANCHISE AGREEMENT WITH MORRO BAY GARBAGE
SERVICE TO MODIFY THE SECURITY REQUIREMENT
43-15 NOT USED
44-15 ESTABLISHING THE ANNUAL PROPOSITION 4 6-23-15
APPROPRIATIONS LIMIT FOR THE FISCAL YEAR 2015/2016
45-15 TO REAFFIRM INVESTMENT OF MONIES IN THE LOCAL 6-23-15
AGENCY INVESTMENT FUND (LAIF) AND DESIGNATE
TRANSACTION OFFICERS
46-15 APPROVAL OF A TEN YEAR LEASE AGREEMENT FOR 6-23-15
MOORING AREA AI-4 BETWEEN THE CITY OF MORRO
BAY AND MORRO BAY MARINA
47-15 ACCEPTING AN OFFER OF DEDICATION OF AN 6-23-15
EASEMENT FOR PUBLIC PEDESTRIAN PURPOSES ALONG
THE WEST FRONTAGE OF PINEY WAY AT 371 PINEY WAY
48-15 NOT USED
RESOLUTIONS
2015
NO. TITLE ADOPTED
49-15 DIRECTING THE LEVY OF THE ANNUAL ASSESSMENT 6-23-15
FOR THE CLOISTERS LANDSCAPING AND LIGHTING
MAINTENANCE ASSESSMENT DISTRICT PURSUANT TO THE
"LANDSCAPING AND LIGHTING ACT OF 1972" (STREETS AND
HIGHWAYS SECTIONS 22500 ET. SEQ.)
50-15 DIRECTING THE LEVY OF THE ANNUAL ASSESSMENT 6-23-15
FOR THE NORTH POINT NATURAL AREA LANDSCAPING
AND LIGHTING MAINTENANCE ASSESSMENT DISTRICT
PURSUANT TO THE "LANDSCAPING AND LIGHTING ACT OF
1972" (STREETS AND HIGHWAYS SECTIONS 22500 ET. SEQ.)
51-15 AUTHORIZING A RESIDUAL RECEIPTS LOAN OF $50,000 6-23-15
OF CITY AFFORDABLE HOUSING IN -LIEU FUNDS BE
USED AS LOCAL MATCH TO THE CALIFORNIA STATE TAX
CREDIT ALLOCATION COMMITTEE'S (TCAC) LOW-INCOME
HOUSING TAX CREDIT ALLOCATION PROGRAM
52-15 ADOPTING INTERIM RESIDENTIAL DESIGN 7-14-15
GUIDELINES
53-15 ACCEPTING AN OFFER OF DEDICATION OF AN 7-14-15
EASEMENT FOR PUBLIC PEDESTRIAN PURPOSES ALONG
THE EAST FRONTAGE OF MAIN STREET AT 505 WALNUT
STREET
54-15 RESCINDING RESOLUTION NO. 103-95, AND 7-14-15
ESTABLISHING A UTILITY DISCOUNT PROGRAM FOR
ELIGIBLE CUSTOMERS
55-15 ADOPTING THE 2015/2016 MASTER FEE SCHEDULE AND 7-14-15
RESCINDING RESOLUTION NO. 47-14
56-15 ESTABLISHING THE FISCAL YEAR 2015/2016 BUSINESS 7-14-15
TAX RATE SCHEDULE
RESOLUTIONS
2015
NO. TITLE ADOPTED
57-15 APPROVING A REVISED CONCEPT PLAN/ PRECISE PLAN 8-25-15
APPROVAL FOR PHASE 2 OF CONDITIONAL USE PERMIT
(UPO-058) FOR LANDSIDE IMPROVEMENTS WHICH INCLUDE
DEMOLITION OF EXISTING MORRO BAY LANDING (VIRG'S)
BUILDINGS AND EXISTING DOCKSIDE 3 RESTAURANT
BUILDING WITH NEW CONSTRUCTION OF A 2 STORY
COMMERCIAL VISITOR -SERVING BUILDING ALONG WITH
OBSERVATION DECK, OUTDOOR SEATING AREA, PUBLIC
ACCESS IMPROVEMENTS AS WELL AS PARKING / DRIVEWAY
IMPROVEMENTS, AND CREATION OF A POCKET PARK
58-15 AMENDING VARIOUS SECTION OF THE CITY COUNCIL 8-25-15
POLICIES AND PROCEDURES MANUAL
59-15 URGING THE STATE TO PROVIDE NEW SUSTAINABLE 8-25-15
FUNDING FOR STATE AND LOCAL TRANSPORTATION
INFRASTRUCTURE
60-15 SUPPORTING THE CALIFORNIA EMERGENCY 8-25-15
DROUGHT RELIEF ACT OF 2105 (SENATE BILL 1894)
61-15 AUTHORIZING THE DIRECTOR OF PUBLIC WORKS 9-08-15
TO APPLY FOR A RECYCLED WATER PLANNING GRANT
FOR THE MASTER RECLAMATION PLAN FROM STATE WATER
QUALITY CONTROL BOARD
62-15 RESTATING THE REQUIREMENT FOR NEWLY HIRED 9-22-15
MORRO BAY FIREFIGHTERS TO HAVE PARAMEDIC
LICENSES, ALLOWING THE FIRE CHIEF DISCRETION TO
CONDITIONALLY POSTPONE COMPLIANCE WITH THAT
REQUIREMENT AND RESCINDING RESOLUTIONS NO.
19-91 AND 29-01
63-15 ESTABLISHING A FEE SUBSIDY AND COST RECOVERY 10-13-15
POLICY
64-15 ADOPTING MODIFICATIONS TO THE "QUALIFICATIONS" 9-22-15
SECTION OF THE TOURISM BUSINESS IMPROVEMENT
DISTRICT ADVISORY BOARD BYLAWS
65-15 APPROVING ADJUSTING SOLID WASTE RATES 10-13-15
RELATED TO EXPANDING ORGANICS COLLECTION
SERVICES
RESOLUTIONS
2015
NO. TITLE ADOPTED
66-15 APPROVING CONDITIONAL USE PERMIT (UPO-424) 10-13-15
FOR CONCEPT AND PRECISE PLANS TO ALLOW THE
ERECTION OF A LIFE SIZE STATUE,
THEFISHERMEN'S FAMILY SCULPTURE," ON
COLEMAN DRIVE, 100 FEET FROM THE BASE OF
MORRO ROCK AND WEST OF TARGET ROCK,
AS A TRIBUTE TO FAMILIES OF MARINERS
67-15 RESCINDING RESOLUTION 38-15 THAT AUTHORIZED 10-27-15
AND DIRECTED THE INSTALLATION OF ALL WAY
STOP SIGNS ON MAIN STREET AT PACIFIC STREET
AND ADOPTING A POLICY OF ONLY INSTALLING
WARRANTED TRAFFIC CONTROL DEVICES
68-15 APPROVING DELEGATION OF AUTHORITY FOR 10-27-15
EXECUTING CALTRANS DOCUMENTS FOR PROJECT
NO. 05-5391, STATE ROUTE I/SR 41 INTERCHANGE
IMPROVEMENTS
69-15 AUTHORIZING THE COMMUNITY DEVELOPMENT 10-27-15
MANAGER TO APPLY FOR GRANTS AND EXECUTE
AGREEMENTS WITH THE CALTRANS FOR BICYCLE
AND PEDESTRIAN PLAN UPDATE.
70-15 PLEDGING TO FOLLOW BEST PRACTICES OF 11-10-15
CIVILITY AND CIVIL DISCOURSE IN ALL OF ITS
MEETINGS
71-15 ESTABLISHING AN ANNUAL DATE CERTAIN TO 12-08-15
REVIEW ALL CITY RATES AND FEES
72-15 ESTABLISHING THE STRATEGIC FRAMEWORK 12-08-15
POLICY
73-15 ESTABLISHING AN ANNUAL CITY MANAGER 12-08-15
EVALUATION POLICY
74-15 AMENDING COUNCIL POLICIES AND PROCEDURES 12-08-15
MANUAL REGARDING MEETING GUIDELINES &
PROCEDURES
RESOLUTIONS
2015
NO. TITLE ADOPTED
75-15 APPROVING DRAFT COMMUNITY DEVELOPMENT 12-08-15
BLOCK GRANT PROJECTS FOR YEAR 2016
76-15 DECLARING THE EXISTENCE OF GULLS AT 12-08-15
BAYSHORE VILLAGE EXEMPT FROM MBMC
SECTION 7.16.025 AND AUTHORIZING HOA TO
REMOVE GULL NESTS FROM THEIR PROPERTY
77-15 DENY THE APPEALS AND UPHOLD PLANNING 12-08-15
COMMISSION ADOPTION OF MIITIGATED
NEGATIVE DECLARATION OF ENVIRONMENTAL
IMPACT AND APPROVAL OF COASTAL
DEVELOPMENT PERMIT (CPO-419) AND
CONDITIONAL USE PERMIT (UPO-383) TO
CONSTRUCT SINGLE-FAMILY HOME ON VACANT
BEACH FRONT PROPERTY AT 3420 TORO LANE
78-15 AUTHORIZING THE CITY TO ENTER INTO A 12-08-15
DEPOSIT AND ENDORSEMENT AUTHORIZATION
WITH UNION BANK, N.A. FOR THE PROCESSING OF
ADMINISTRATIVE AND PARKING CITATIONS
79-15 ADOPTING 2016 CITY COUNCIL MEETING 12-08-15
CALENDAR AND WORK PLAN DEVELOPMENT
STRUCTURE
80-15 AUTHORIZING THE PUBLIC WORKS DIRECTOR TO 12-08-15
APPLY FOR STATE REVOLVING FUND PLANNING
LOAN FOR THE WRF FROM STATE WATER
QUALITY CONTROL BOARD
81-15 PLED OF REVENUES AND FUNDS FOR A STATE 12-08-15
REVOLVING FUND PLANNING LOAN FOR THE WRF
FROM THE STATE WATER QUALITY CONTROL
BOARD
82-15 ASSIGNMENT AND ASSUMPTION OF LEASE SITE 65- 12-08-15
66/65W-66W LOCATED AT 571 EMBARCADERO FROM
ABBA IMANI TO RICK AND TERI GAMBRIL