HomeMy WebLinkAbout2021 Reso LogRESOLUTIONS
2021
NO. TITLE ADOPTED
01-21 Approving amendment #1 to the master lease agreement
for lease site 87-88/87w-88w, located at 833 embarcadero,
between the City of Morro Bay and TLC family enterprises
01-12-21
02-21 Authorizing a one-year exemption from qualifying As a
commercial fishing vessel for existing Commercial slip
holders for the 2021 calendar year
01-12-21
03-21 Rescinding resolution no. 86-20 and Approving the
amended fiscal year 2020-2021 salary schedule
01-12-21
04-21 Authorizing submission of application to the rural transit fund grant program and execution of related documents upon award
01-26-21
05-21 Authorizing submission of application to the SB1 State Of
Good Repair (SGR) program and execution of related
documents upon award
01-26-21
06-21 Adopting the 2021 city council meeting calendar and budget
development schedule
01-26-21
07-21 Amending the advisory bodies handbook and by-laws
Regarding meeting frequency of the citizens oversight
committee acting in the capacity of a citizens finance
advisory committee
02-09-21
08-21 Amending the city council Policies and procedures manual 02-09-21
09-21 Approving the incurring of a tax exempt obligation by
the housing authority of the City of San Luis Obispo
for the purpose of providing financing for the
development of morro bay apartments
02-23-21
10-21 Approving amendments to the City’s fiscal year 20/21 budget to
authorize various additional revenues and expenditures and
approving an amended fiscal year 2020-2021 salary schedule
02-23-21
11-21 Approving Community Development Block Grant projects for year
2021 03-09-21
12-21 Dog Beach - approving the acquisition of two parcels APN 065-
022-011 and APN 073-075-016, more commonly known as dog
beach and authorizing the mayor to execute a purchase and sale
agreement with the cayucos sanitary district and finding the
acquisition is exempt from the California environmental quality act
3-23-21
13-21 Dog Beach - requesting the local agency formation
commission take proceedings for the detachment of certain
property from the city into the county of San Luis Obispo
3-23-21
14-21 Dog Beach - requesting the local agency formation commission
take proceedings for the amendment of the sphere of influence 3-23-21
15-21 CalPERS Retired Annuitant Reso - for 180-day wait period
exception G.C. Sections 7522.56 & 21221(h)
3-23-21
16-21 Declaring its intention to form the Morro bay tourism
business improvement district (mbtbid) and fixing the time
and place of a public meeting and a public hearing thereon
and giving notice thereof
4-13-21
17-21 Initiating proceedings to levy the annual assessment 4-13-21
RESOLUTIONS
2021
NO. TITLE ADOPTED
For cloisters landscaping and lighting Maintenance
assessment district pursuant to the “landscaping and
lighting act of 1972" (streets and highways sections 22500
et seq.)
18-21 Initiating proceedings to levy the annual assessment 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.)
4-13-21
19-21 Authorizing the city manager to file an application and
execute a grant agreement with the united states bureau of
reclamation for a grant pursuant to the water infrastructure
improvements to the nation act (public law 114-322), for the
water reclamation facility project
4-27-21
20-21 Certifying the Final Environmental Impact Report and
adopting (i) findings of fact, (ii) a statement of overriding
considerations, (ii) a mitigation monitoring & reporting
program and (iv) plan morro bay: general plan/local coastal
program update project
4-27-21
5-25-21
21-21 Establishing the fiscal year 2021/22 business tax rate
schedule consistent with cpi increase and pursuant to local
code
5-11-21
22-21 To conditionally approve major modification (maj19-006) of
concept / precise plan approval of conditional use permit
(up0-260) for conversion of 839 sf of existing second floor
office space to one vacation rental unit with 988sf deck,
450sf water lease line amendment, replacement of two
finger docks and 28 foot gangway, replacement of pilings to
support new 207sf expansion of Harborwalk public access,
approval for a master sign program allowing 73.9 sf where
67.5 sf is allowed, and related building façade
improvements located at 571 embarcadero, salt building
5-11-21
23-21 Adopting fiscal year 2021/22 master fee schedule 5-11-21
24-21 Declaring the city’s intention to levy the annual 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.) For fiscal year 2021/22
5-11-21
25-21 Approving the engineer’s report and declaring the city's
intention to levy the annual assessment for the maintenance
of 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.) For the 2021/22 fiscal year
5-11-21
RESOLUTIONS
2021
NO. TITLE ADOPTED
26-21 Authorizing a $50,000 budget amendment to the harbor
equipment replacement fund for expenditures associated
with refitting the surplus harbor patrol vessel acquired from
the port San Luis Harbor District
Reso
number not
used (never
went to
council)
27-21 Receiving the annual water report adopting the water
allocation program for FY 2021/22
6-8-21
28-21 Declaring results of majority protest proceedings and
establishing the morro bay tourism business improvement
district (MBTBID)
6-8-21
29-21 Denying an appeal of the planning commission decision
denying the first appeal and upholding the community
development director’s approval of a minor use permit
(mup20-02) to allow a change in use from motel to
supportive housing at 2460 Main Street
6-8-21
30-21 Approving the fiscal year 2021/22 project list for senate bill
1 (road repair and accountability act of 2017) road
maintenance and rehabilitation account funding
6-22-21
31-21 Approving the tentative agreement and the successor
memorandum of understanding between the city of
morro bay and the morro bay peace officers’
association for the period of January 1, 2021 through
June 30, 2022
6-22-21
32-21 Approving the tentative agreement for and the successor
Memorandum of understanding between the city of morro
bay and the Service employees international union (SEIU),
local 620, For the period of January 1, 2021 through June
30, 2022
6-22-21
33-21 Approving a tentative agreement and successor
Memorandum of understanding Between the city of morro
bay and the Morro Bay fire fighters association, IAFF local
3725, For the period of July 1, 2020 through June 30, 2022
6-22-21
34-21 Amending and restating the previously adopted
compensation and benefits for the unrepresented
confidential designated employees of the city of Morro Bay
6-22-21
35-21 Amendeding and restating the previously adopted
Compensation and benefits for the unrepresented
management Designated employees of the city of Morro
Bay
6-22-21
36-21 Amending and restating the previously adopted maximum
compensation and benefits for certain city department head
positions
6-22-21
RESOLUTIONS
2021
NO. TITLE ADOPTED
37-21 Authorizing a past-due rent payback program for Tidelands
trust master tenants with rents deferred due to the covid-19
pandemic
6-22-21
38-21 Authorizing acceptance of a local road safety plan (lrsp)
grant through the california department of transportation
(caltrans), district 5 and delegation of execution of master
and supplemental agreements
6-22-21
39-21 Approving proceedings to finance the construction of
the water reclamation facility project from the proceeds
of a construction installment sale agreement and grant
between the city of morro bay and the california state
water resources control board (state water board),
authorizing and/or ratifying various amendments to the
city’s planning loan with the state water board, and
authorizing other actions in connection therewith, and
authorizing staff to pursue bridge financing for the
project in order to meet cash flow requirements
6-22-21
40-21 Denying an appeal of the planning commission approval of a
conditional use permit (cup21-03) for a 560 sq. Ft addition to
a single-family home at 429 tulare avenue
6-22-21
41-21 Directing the levy of the annual assessment 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.)
6-22-21
42-21 Directing the levy of the annual assessment 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.)
6-22-21
43-21 Adopting the fy 2021/22 fiscal year operating and capital
budgets
6-22-21
44-21 Approving the fiscal year 2021-2022 salary schedule
6-22-21
45-21 To rescind resolution no. 85-18, and amending
The general fund emergency reserve policy
6-22-21
46-21 Rescinding resolution no. 85-18 in its entirety, and
Re-establishing an internal service funds reserve policy
6-22-21
47-21 Rescinding resolution no. 85-18 which previously
established the morro bay tourism business improvement
district fund reserve policy, pursuant to the establishment of
mbtbid owners association “visit morro bay”
6-22-21
48-21 Rescinding resolution no. 89-18 and Establishing a risk
management fund reserve policy 6-22-21
RESOLUTIONS
2021
NO. TITLE ADOPTED
49-21 To rescind resolution no. 60-17, Reaffirm investment of
monies in the Local agency investment fund, designate
Transaction officers and approve policy Requiring approval
prior to any laif transaction
6-22-21
50-21 Rescinding resolution no. 80-16, designating and
authorizing Investment transaction officers and establishing
Internal control policy for investment transactions
6-22-21
51-21 Rescinding resolution no. 85-18 in entirety, and
Re-establishing a harbor accumulation fund reserve policy
6-22-21
52-21 Rescinding resolution no. 19-19 and
Re-establishing the city of morro bay’s revenue policy
6-22-21
53-21 Rescinding resolution no. 19-19 and Re-establishing the city
of morro bay’s expenditure policy
6-22-21
54-21 Approving the extension of the temporary morro bay cares
covid-19 utility discount program and extension of the
increased discount of 25% of the approved rates for all
enrolled utility discount program customers, through
December 2021 billing cycle
6-22-21
55-21 Establishing the annual proposition 4 Appropriations limit for
the fiscal year 2021/22
8-10-21
56-21 Adopting revised fiscal year 2021/22 master fee schedule
8-10-21
57-21 Adopting a revised conflict of interest code and rescinding
resolution no. 74-20 and each other resolution in conflict
herewith
8-24-21
58-21 Declaring its intention to disestablish the previous Morro
Bay Tourism Business Improvement District pursuant to the
Parking and Business Improvement Area Law of 1989; and
set a public hearing
8-24-21
59-21 Approving fiscal year 2021/22 adopted budget corrections 8-24-21
60-21 Approving Amendment 1 of the Rock Harbor Marketing
lease to extend lease term for 3 years for lease Space
B at 781 Market Street between the City of Morro Bay
and Rock Harbor Marketing LLC
9-14-21
61-21 Establishing an electronic signature use policy for select city
documents
9-28-21
62-21 Identifying the terms and conditions for fire department
response away from their official duty station and assigned
to an emergency mutual aid incident rescinding Resolution
No. 56-20
9-28-21
RESOLUTIONS
2021
NO. TITLE ADOPTED
63-21 Adopting amendments to the Memoranda of Understanding
between the City of Morro Bay and the MBPOA, MBFFA,
and SEIU LOCAL 621, and amending resolution numbers
34-21, 35-21 and 36-21 to provide increased city
contributions to employee health care premiums effective
January 1, 2022
9-28-21
64-21 Approving amendment 1 to the lease between the City
of Morro Bay and Ciano Real Etate Inc. Extending the
lease for 3 years for lease space “A” at 781 Market
Avenue
10-12-21
65-21 Honoring the Historical and cultural significance of Morro
Bay for the Filipino American community
10-12-21
66-21 Adopting the 2020 urban water management plan 10-12-21
67-21 Adopting the water shortage contingency plan 10-12-21
68-21 Adopting appendix g to the 2015 urban water management
plan
10-12-21
69-21 Reaffirming commitment to remain a member of the San
Luis Obispo County Integrated Waste Management
Authority
10-12-21
70-21 Making findings related to the continued existence
of a State of Emergency due to COVID-19 and re-
authorizing for public health and safety the conduct of public
meetings of the legislative bodies of the city via remote
teleconferencing for an initial 30-day period pursuant to the
Ralph M. Brown act as amended by Assembly Bill No. 361
10-26-21
71-21 Approving a Major Amendment (MAJ21-005), to previously
approved conditional use permit (up0-470), tentative vesting
map #2859 (s00-127) and mitigated negative declaration,
and approving a new Coastal Development Permit (CDP21-
036) for the 5 unit subdivision and individual home designs,
site layout and conformance with development standards.
The change is from a 6-lot to a 5-lot subdivision on a .99
acre parcel at 2783 Coral Ave within the Cloisters
Subdivision.
10-26-21
72-21 Approving award of FY 2021-22 Community Grants 10-26-21
73-21 Approving Fiscal Year 2020-21 Year-End Budget
Adjustments, Part I Of II
10-26-21
74-21 Approving Fiscal Year 2020-21 Year-End Budget
Adjustments, Part II Of II
11-9-21
75-21 To deny the appeal of the planning commission approval of
coastal development permit cdp21-019 and conditional use
permit cup21-05 for new construction of a 5,042 sf 6 guest-
11-9-21
RESOLUTIONS
2021
NO. TITLE ADOPTED
room hotel in the c-vs/pd zone district and located in the
coastal appeals jurisdiction at 205 harbor street
76-21 To conditionally approve major modification (maj20-004) of
conditional use permit (cup07-91) concept / precise plan
approval for conversion of existing commercial fishing
wharf, installation of new harborwalk coastal public access
improvements, removal and repair of pilings to support the
new harborwalk, conversion of 470sf of existing interior fish
processing area to new retail space from within existing
single-story commercial building, new 461sf of public
outdoor dining, and related building façade improvements
At 715 embarcadero
11-9-21
77-21 Approving third amendment to Morro Bay transit and trolley
operations and management agreement with MV
Transportation, Inc.
11-9-21
78-21 Making findings related to the continued existence of a State
of emergency due to COVID-19 and re-authorizing for
Public Health and Safety the conduct of public meetings of
the legislative bodies of the City via remote teleconferencing
for a continued 30-day period pursuant to the Ralph M.
Brown Act as amended by Assembly Bill No. 361
11-9-21
79-21 Pledging to fund its share of improvements
At the highway41/highway 1/main street interchange
11-9-21
80-21 Authorizing the City Manager to enter into a master services
agreement with hinderliter de llamas and associates (hdl)
for business tax certificate and tourism occupancy tax
collection and audit services
11-9-21
81-21 Making findings related to the continued existence of a state
of emergency due to COVID-19 and re-authorizing for public
health and safety the conduct of public meetings of the
legislative bodies of the city via remote teleconferencing for
a continued 30-day period pursuant to the ralph m. Brown
act as amended by Assembly Bill no. 361
11-18-21
82-21 Authorizing the Fire Chief Apply for, and accept if awarded a
FEMA assistance to Firefighter Grant For Communications
Equipment and Auto Extrication Tools
12-14-21
83-21 Approving amendment #2 to the master lease agreement
For lease site 87-88/87w-88w, located at 833 Embarcadero,
between the City of Morro Bay and TLC Family Enterprises
12-14-21
84-21 Making findings related to the continued existence of a state
of emergency due to COVID-19 and re-authorizing for public
12-14-21
RESOLUTIONS
2021
NO. TITLE ADOPTED
health and safety the conduct of public meetings of the
legislative bodies of the city via remote teleconferencing for
a continued 30-day period pursuant to the Ralph M. Brown
Act as amended by Assembly Bill No. 361
85-21 Approving community development block grant
Projects for year 2022 12-14-21
86-21 Authorizing the lapse of Resolution No. 54-21, and
acknowledging the re-instatement of Resolution No.
64-19, which established a utility discount program
with permanent rolling enrollment for eligible
customers
12-14-21
87-21 For 180-day wait period exception G.C. sections 7522.56 &
21221(h) _ Rob Livick City Engineer
12-14-21
88-21 Authorizing city of morro bay to enter into the national opioid
settlement agreements with Mckesson Ccorporation,
Cardinal Health, Inc., Amerisourcebergen Corporation,
Johnson & Johnson, Janssen Pharmaceuticals, Inc., Ortho-
mcneil-Janssen Pharmaceuticals, Inc., and Janssen
Pharmaceutica, Inc., agreeing to the terms of the MOU
allocating settlement proceeds, and authorizing entry into
the MOU with the attorney general
12-14-21
RESOLUTIONS
2021
NO. TITLE ADOPTED
RESOLUTIONS
2021
NO. TITLE ADOPTED