HomeMy WebLinkAbout2016 Reso LogRESOLUTIONS
2016
NO. TITLE ADOPTED
01-16 Authorizing the Execution of An Agreement with the CA
Dept of Corrections and Rehabilitation for Inmate Work
Crews
01-12-16
02-16 Granting The Appeal Of The Planning Commission
Which Denied Coastal Development Permit (CP0-410)
And Conditional Use Permit (UP0-369) And Returning
The Project To The Planning Commission For Review
Based On Revised Plans Dated December 14, 2015 To
Allow Construction Of A New 3,341 Square Foot Single-
Family Residence With 356 Square Foot Of Decking,
236 Square Foot Covered Porch And 520 Square Foot
Garage At 289 Main Street
01-12-16
03-16 Directing the Management of Tourism Promotions and
Marketing
01-12-16
04-16 Reaffirming a nd Confirming The City’s Zoning Code,
Enumerated Under Title 17 Of The Morro Bay
Municipal Code, Is A Permissive Zoning Code, Such
That Marijuana Cultivation Uses, As Uses Not
Specifically Enumerated In The Zoning Code, Are
Prohibited
01-12-16
05-16 Authorizing The 2015/16 Mid-Year Amendments to the
City’s Operating and Capital Improvement Budgets
02-09-16
06-16 Receiving the Annual Water Report and Carrying Over
the Water Allocation Program from 2015 to 2016,
Directing Staff to Modify MBMC Chapter 13.20 and
Prepare a New Allocation Program per the Modification
02-09-16
07-16 Authorizing Submission of Application for the Rural
Transit Fund Grant Program
02-23-16
08-16 Authorizing Submission of Application for CalRecycle’s
Beverage Container Recycling Payment Program
02-23-16
RESOLUTIONS
2016
NO. TITLE ADOPTED
09-16 Concept Plan Approval and Adoption of Mitigated
Negative Declaration for Conditional Use Permit #UP0-
359 for 725 Embarcadero (Rose’s Landing)
02-23-16
10-16 Updating the City’s Conflict of Interest Code 02-23-16
11-16 Adopting the City’s Signature Events 02-23-16
12-16 Consenting to Inclusion of Properties within the City’s
Jurisdiction in the California HERO Program to Finance
Distributed Generation Renewable Energy Sources,
Energy and Water Efficiency Improvements, and
Electric Vehicle Charging Infrastructure and Approving
the Amendment to a Certain Joint Powers Agreement
Related Thereto
02-23-16
13-16 Approving Community Development Block Grant
(CDBG) Projects for Year 2016
03-08-16
14-16 Authorizing the Director of Public Works to Apply for a
Recycled Water Planning Grant for the Water
Reclamation Plan from the State Water Quality Control
Board
03-08-16
15-16 Consenting to Inclusion of Properties within the City’s
incorporated area in CHF Community Facilities District
No. 2014-1 (Clean Energy) to Finance Renewable Energy
Improvements, Energy Efficiency and Water
Conservation Improvements and Electric Vehicle
Charging Infrastructure and Approving Associate
Membership in the Joint Exercise of Powers Authority
Related Thereto
03-08-16
16-16 Consenting to Inclusion of Properties within the City’s
incorporated area in the California Home Finance
Authority Program to Finance Renewable Energy
Improvements, Energy Efficiency and Water
Conservation Improvements and Electric Vehicle
Charging Infrastructure and Approving Associate
Membership in the Joint Exercise of Powers Authority
Related Thereto
03-08-16
RESOLUTIONS
2016
NO. TITLE ADOPTED
17-16 Amending the Policy and Procedures for Hiring
Consultants
04-12-16
18-16 Amending the Advisory Board By -laws 03-22-16
19-16 Authorizing the Public Works Director, or Designated
Appointee, to Execute all Necessary Documents to
Continue the California Energy Commission Loan for
Energy Efficiency Projects
03-22-16
20-16 Initiating Proceedings To Levy The Annual Assessment
For The Cloisters Park And Open Space Landscaping
And Lighting Maintenance Assessment District
03-22-16
21-16 Initiating Proceedings To Levy The Annual Assessment
For The North Point Natural Area Landscaping And
Lighting Maintenance Assessment District
03-22-16
22-16 Authorizing the City Manager to Implement the Early
Retirement Management Program
03-22-16
23-16 Adopting the City of Morro Bay Disclosure Policy 04-12-16
24-16 Authorizing the City to Obtain State Summary Criminal
History Information of Employees and Volunteers
04-12-16
25-16 Accepting the Substance Abuse Policy and Procedures
for its Transit Contractor, MV Transportation, Inc.
04-26-16
26-16 Modifying Precise Plan Approvals for CUP/VTTM
#UP0-070/S00-038 (#A00-027) For Planned Unit
Development (Tract 2739) located at 485 & 495 South
Bay Blvd Previously Approved in 2006 and 2010 to
include Changes as a Result of Coastal Commission CDP
#A-3-MRB-06-064 Approved on February 11, 2015, and
Removal of Unwarranted Traffic Improvements
Including 4 Way Traffic Signal, Signalized Pedestrian
Crossing and Turn Lanes at the Intersection of South
Bay Blvd and Quintana Road
04-26-16
RESOLUTIONS
2016
NO. TITLE ADOPTED
27-16 Approving Amendment #3 to the Garbage, Recycling and
Greenwaste Services Agreement with Morro Bay
Garbage Service Contract
04-26-16
28-16 Approving Certain Information for Inclusion in an
Official Statement relating to the Central Coast Water
Authority (CCWA) refunding Revenue Bonds, Series
2016A (State Water Project Regional Facilities) and
approving Certain Other Matters in Connection
Therewith
04-26-16
29-16 Declaring the Intention to Continue the Program and
Levy Assessments for the 2016/17 Fiscal Year for the
MBTBID and Scheduling a Public Hearing to Levy the
Assessments
04-26-16
30-16 Amending the Council Policies & Procedures 05-10-16
31-16 Adopting the City’s Public Art Policy 04-26-16
32-16 Approving the Public Property Naming Policy and
Establishing an Application Process; and Rescinding
Resolution No. 88-80
04-26-16
33-16 Approving the Engineer’s Report and Declaring the
Intent to Levy the Annual Assessment for the Cloisters
Landscaping and Lighting Maintenance Assessment
District for FY 2016/17
05-10-16
34-16 Approving the Engineer’s Report and Declaring the
Intent to Levy the Annual Assessment for the North
Point Natural Area Landscaping and Lighting
Maintenance Assessment District for FY 16/17
05-10-16
35-16 Authorizing Submission of Grant Application for Coastal
Commission 3rd Round – GP/LCP Update
05-10-16
36-16 Rescinding Resolution No. 18-14 and Adopting a new
Partnership Policy
05-24-16
37-16 Adopt FY 2016/17 Master Fee Schedule 05-24-16
RESOLUTIONS
2016
NO. TITLE ADOPTED
38-16 Adopt FY 2016/17 Business Tax Schedule 05-24-16
39-16 Continuing the MBTBID for FY 2016-17 05-24-16
40-16 WEU calculations 05-24-16
41-16 Approving 3rd Quarter FY 15/16 Budget Adjustments 05-24-16
42-16 Authorizing SLO County Assessor to Assess Amounts
due on Delinquent Solid Waste Collection Accounts as
Tax Liens Against the Properties
06-14-16
43-16 Calling a General Municipal Election to be held on
Tuesday, November 8, 2016, and requesting the Board of
Supervisors of San Luis Obispo County to consolidate the
Election with the Statewide General Election
06-14-16
44-16 Adopting Regulations for Candidates for Elective Office,
pertaining to, and Costs of, Candidate Statements
Submitted to the Voters at the Consolidated General
Municipal Election to be held on Tuesday, November 8,
2016
06-14-16
45-16 Approving the 2016 Urban Water Management Plan 06-14-16
46-16 Rescinding Resolutions 04-03, 07-04 and 27-12 Regarding
Street Work during Summer Months and Holidays
06-14-16
47-16 Adopting the FY 2016/17 Budget 06-14-16
48-16 Allocating the Water Allocation Program (WEUs) for FY
2016/17
06-14-16
49-16 Approving The 2016 San Luis Obispo County Self -Help
Transportation Investment Plan and Requesting the San
Luis Obispo County (County) Board of Supervisors Place
a 9-Year Transportation Sales Tax Measure on the
November 8, 2016 General Election Ballot
06-14-16
50-16 Establishing the Annual Proposition 4 Appropriations
Limit for FY 2016/17
06-28-16
RESOLUTIONS
2016
NO. TITLE ADOPTED
51-16 National Revenue-Neutral Carbon Fee and Dividend
Program
06-28-16
52-16 Directing the Levy of the Annual Assessment for the
Cloisters Landscaping and Lighting Maintenance
Assessment District
06-28-16
53-16 Directing the Levy of the Annual Assessment for the
North Point Natural Area Landscaping and Lighting
Maintenance Assessment District
06-28-16
54-16 Memorializing Historic Parking Credits, Suspend
Parking in-lieu Fees for the Embarcadero and Downtown
Areas, and Direct the Evaluation of the Commercial
Parking Program
06-28-16
55-16 Establishing the Compensation and Working Conditions
for the Confidential Employees
06-28-16
56-16 Amending the Early Retirement Management Program
for the Fiscal Year 2016-17 Approved by Resolution No.
22-16
06-28-16
57-16 Establishing the Compensation and Working Conditions
for Management Employees
07-12-16
58-16 Approving a 30-Year Master Lease between the City and
Morro Bay Oyster Co., LLC for Lease Site 144/144W,
located at 1287 Embarcadero
07-12-16
59-16 Authorizing the Sale of City -owned Property located at
2783 Coral Avenue – APN #065-386-015 (Cloisters)
07-12-16
60-16 Approving the Maximum Compensation and Benefits for
Certain City Department Head Positions
07-12-16
61-16 Amending the FY 2016/17 Master Fee Schedule and
Rescinding Resolution No. 37-16
08-09-16
62-16 Authorizing the City to Enter into a 2016 -2018
Surrendered and Abandoned Vessel Exchange (SAVE)
Grant Contract
08-23-16
RESOLUTIONS
2016
NO. TITLE ADOPTED
63-16 Authorizing the City to Enter into a 2016-2013 Boating
Safety and Enforcement (BS&E) Grant Contract
08-23-16
64-16 Intention to set a Public Hearing for the Abandonment of
a Portion of the Sewer Easement at 219 Marina Street
08-23-16
65-16 Approving the FY 2016/17 Police Officers Association
(POA) Tentative Agreement and MOU
08-23-16
66-16 Approving the FY 2016/17 Fire Fighters Association
Tentative Agreement and MOU
08-23-16
67-16 Approving the FY 2016/17 Service Employees
International Union (SEIU) Tentative Agreement and
MOU
08-23-16
68-16 Rescinding Resolution No. 44-07 Authorizing Cooperative
Purchasing Agreements (Piggyback Purchasing) (See
Ordinance 608)
09-13-16
69-16 Abandonment (Vacation) of an 80-square foot Portion of
the Public Services (Sewer) Easement on the Northeast
Portion of Property at 219 Marina) – Permit No. E00-000-
107
09-27-16
70-16 Extending the Interim Residential Design Guidelines
adopted by Resolution 52-15.
10-11-16
71-16 Approving Master Lease between City and Boatyard LLC,
and Approving Assignment and Assumption of Lease
Ownership for Lease Site 89/89W, located at 845
Embarcadero
10-11-16
72-16 Adopting adjustments to FY2016-17 Adopted Budget
based on an analysis of excess available funds from year
end FY 2015-6 and spending priorities.
10-25-16
73-16 Approving Morro Bay Garbage service base-year rate
adjustment application and adjusting solid waste collection
rates.
11-15-16
74-16 Amending the City of Morro Bay Advisory Boards
Handbook and By-Laws regarding absence from meetings.
11-15-16
RESOLUTIONS
2016
NO. TITLE ADOPTED
75-16 Affirming Council’s intent to direct principal payments
from the sale of real property located at 2783 Coral
Avenue to pay down debt related to construction of the fire
administration building
11-15-16
76-16 Approving Amendment #1 to the Lease Agreement for
Lease Site 110W-112W and a portion of 111.5W between
the City of Morro Bay and GAFCO, Inc. located at 1205
Embarcadero
11-15-16
77-16 Reciting the fact of the General Municipal Election Held in
the City of Morro Bay on the 8th Day of November 2016,
declaring the results thereof and such other matters as
provided by law
12-12-16
78-16 Appointing the Director of Public Works/City Engineer to
serve as the City’s representative on the State Water
Subcontractors Committee
11-15-16
79-16 To reaffirm investment of monies in the Local Agency
Investment Fund and designate transaction officers
12-13-16
80-16 Designating and authorizing investment transaction
officers
12-13-16
81-16 Adopting the 2017 City Council Meeting Calendar and
Work Plan Development Structure
12-13-16