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HomeMy WebLinkAboutResolution 01-64 to 97-64RESOLUTIONS 1 thru 97 - 1964 RES. NO. TITLE DATE 1. RULES OF PROCEDURE - CITY COUNCIL (adopt) July 28, 1964 2. IMPOSITION OF ADDITIONAL HIGHWAY USERS TAXES $ FEES (Streets & Highways Code Sec. 186.1) (accepting) July 28, 1964 3. MUNICIPAL FUNDS - Select Depositories F, Establish Accounts Aug 4, 1964 (Revoked by Res 44-65, Apr 13, 1965) 4. SCHOOL DISTRICT ORGANIZATION Aug 7, 1964 5. M.B. SANITARY DIST. - Assuming obligations Aug 11, 1964 6. SEAL - Adoption of Aug 11, 1964 7. DREDGE DISPOSAL - CERTAIN PROPERTIES M.B. HARBOR (U.S. Corps Engrs) Aug 11, 1964 8. AGREEMENT - WATERWORKS DIST N2 Aug 7, 1964 9. ROCK-O-RAMA SITES - 1964 Aug 11, 1964 10. M.B. FIRE DEPT - Est. Rules F, Regulations Aug 11, 1964 11. TIDELANDS LITIGATION - Dir. City Atty to ascertain fact $ make recommendations Aug 18, 1964 12. CITY TREASURY - Establishing INTERIM CITY TREASURER - Appointing Aug 18, 1964 13. FORMER M.B. FIRE DIST. $ FORMER MORRO DEL MAR FIRE DIST - Auth Certain officials to draw warrants of funds Aug 18, 1964 (Revoked by Res 44-65, Apr 13, 1965) 14. FORMER M.B. FIRE DIST $ FORMER MORRO DEL MAR FIRE DIST - Auth transfer of certain sums to City Treasury Aug 18, 1964 (Revoked by Res 44-65, Apr 13, 1965) 15. FORMER MORRO DEL MAR COUNTY WATER DIST. AREA - Estab. Rules $ Regulations for Aug 18, 1964 RES. NO. TITLE DATE '16. M.B. FIRE DEPT - Estab personnel requirements $ Salary Schedule Aug 25, 1964 17. CITY EMPLOYEE SALARIES - Time & method of paying (Rescinded by Res. 28-64, Sept 1, 1964) Aug 25, 1964 18. DIRECTOR PUBLIC WORKS - Estab Office Aug 25, 1964 19. DIRECTOR PUBLIC WORKS - Appointment of Aug 25, 1964 20. POSTING PUBLIC NOTICES - Designating places Aug 25, 1964 21. GENERAL FUND - Estab purposes for $ procedure of making expenditures from Aug 25, 1964 22. FORMER MORRO DEL MAR WATER DIST & M.B. SANITARY DIST - Relieving governing bodies of duties Aug 2S, 1964 �23. FORMER M.B. FIRE DIST & FORMER MORRO DEL MAR FIRE DIST - Relieving governing boards of duties Aug 25, 1964 24. GRANTING VARIANCE - Frank Brebes Aug 25, 1964 25. GRANTING VARIANCE - Anita W. Sands Aug 25, 1964 26. GRANTING VARIANCE - George K. Nagano Sept 1, 1964 27. FORMER MORRO DEL MAR COUNTY WATER DIST"F, FORMER M.B. SANITARY DIST - Auth certain officials to draw Checks on funds 6f Sept 1, 1964 (Revoked by Res 44-65, Apr 13, 1965) 28. CITY EMPLOYEE SALARIES - Time g method of paying (Rescinds Res 17-64, Aug 25, 1964) Sept 1, 1964 29. STOP SIGN - Au't{/h installation (5th $ Main St) Sept 1, 1964 (l 30. STOP SIGN - Augh installation (Morro Palm Dr. at intersection Las Tunas Ave) Sept 1, 1964 31. DREDGING SHOAL M.B. HARBOR - Accepting Responsibility Sept 1, 1964 RES. NO. TITLE DATE 32. MONTE YOUNG - Accepting gift for Harbor dredging Sept 1, 1964 ,33-. MORRO $ SOUTH BAY IMPROVEMENT ASSOC - Accepting gift for Harbor dredging Spet 1, 1964 •34. P.G.$E FRANCHISE - Notice of Intention Sept 8, 1964 3S. RENTAL AGREEMENT - Safety Deposit Box Sept 8, 1964 36. AUTH TRAVEL EXPENSES $ ESTAB PAYMENT SCHEDULE - City Council $ City Employees Sept 15, 1964 37. GROUP LIFE INS F, HOSPITAL - MEDICAL PLAN-(Auth. Mayor's signature Sept 15, 1964 38. STANDARD SALARY SCHEDULE - Establishing Sept 15, 1964 39. MUTUAL AID AGREEMENT - M.B..Fire Dept $ State Dept Conservation, Div of Forestry Sept 15, 1964 40. GRANTING VARIANCE - Kenshaw M. Landice Sept 15, 1964 41. HOTEL $ MOTEL ROOM TAX (4%) - Intention to levy Sept 22, 1964 42. CUSTOMER DEPOSIT.ACCOUNT FR WATER DEPT, Estab. Sept 22, 1964 (Revoked by Res 44-6S, Apr 13, 196S) 43. AGREEMENT - STATE ADMIN OF LOCAL SALES $ USE TAXES Sent 23, 1964 44. P.G.&,E FRANCHISE - Notice of Intention Sept 29, 1964 45., GROUP INS PLAN - City Council Members Sept 29, 1964 46. STREET PARADE Permission to hold - M.B. Lions Club Sept 29, 1964 47. CITY COUNCIL MEETINGS ` Oct 64, Estab time F, place Sept 29, 1964 48. SQUTH_ST BETWEEN 'D' $ 'E' ST, requesting County SLO pave portion Sept 29, 1964 49. CITY EMPLOYEES - Assigning.Classifications $ Salary Steps Oct 6, 1964 RES. NO. TITLE DATE 50. MASTER AGREEMENT - Expenditure of Funds Allocated fr State Highway Fund to Cities Oct 6, 1964 51. MASTER AGREEMENT - Expenditure of Funds Allocated Section 2107.5, Streets $ Highways Code- Oct 6, 1964 52. EXPANSION OF SEWAGE TREATMENT PLANT - FEDERAL GRANT Auth Acceptance by City Director P.W. Oct 6, 1964 53. TRANSFER CERTAIN PROPERTY TO CITY - Requesting SLO County (adjacent to 66th St in City - Parcel 4) Oct 6, 1964 54. INTENTION TO DISPOSE OF INTEREST IN REAL PROPERTY $ SETTING TIME FOR HEARING (Parcel 4, adjacent to 66th St in City) Oct 6, 1964 55. DEPOSIT DREDGE SPOIL ON COUNTY PROPERTY, Requesting Bd of Supervisors grant permission to City Oct 6, 1964 56. SELECT SYSTEM - Adopting Map $ Rpt of Routes Oct 20, 1964 57.. M.B. - CAYUCOS WASTEWATER TREATMENT PLANT - Notice Inviting Bids Oct 20, 1964 58. TIDELAND ESCROW MATTERS, Auth City Atty to dispose of Oct 27, 1964 59. USE PERMIT, Request for Ext. - Regal Sea Food Oct 27, 1964 60. NEW LEASES ON WATERFRONT PROPERTY w/n CITY - Estab procedures to expedite granting of Oct 27, 1964 REPEALED - Res. H5-65, 1-12-65 61. AGREEMENT - RECONSTRUCTING CERTAIN DAMAGED FACILITIES IN M.B. HARBOR w/State - requesting County to execute Oct 27, 1964 62. PERMIT TO OPERATE & MAINTAIN MUNICIPAL WATER DEPT. application to State Ed Public Health Oct 27, 1964 63. AGREEMENT - City $ Dept Park & Recreation Oct 27, 1964 64. LOT SPLIT - Approval - Nadine E. Richards Oct 27, 1964 0 10 RES NO. TITLE DATE 65. DISPOSING OF INTEREST IN REAL PROPERTY - (Parcel 4 adjacent to 66th St in City) Oct 27, 1964 66. PURCHASE $ PAYMENT OF PROPERTY Auth of (DD #62) Nov 10, 1964 '67. FACSIMILE $ WRITTEN SIGNATURE - EXPENDITURES FROM CITY GENERAL FUND, authorizing use of Nov 10, 1964 (Revoked by Res 44-64, Apr 13, 1965) 68. CONDITIONAL USE PERMIT - HUMBLE OIL CO, Granting Nov 10, 1964 69. AGREEMENT FOR MAINTENANCE - Div. Highways, (State Highway in City) approving Nov 10, 1964 70. BUDGET EXPENDITURE OF FUNDS - STATE HIGHWAY FUND TO CITIES, (Section 2107 Streets $ Highways Code) adopting $ submitting Nov 10, 1964 71. BUDGET EXPENDITURE OF FUNDS ALLOCATED LINDER SECTION 2107.5 - Streets & Highways Code, adopting $ sub- mitting Nov 10, 1964 72. EXTEND FEDERAL AID SECONDARY ROUTE NO. 675 THROUGH CITY - req. Bd Supervisors to Nov 10, 1964 73. TRANSFER OF ASSETS FROM COUNTY WATER WORKS DIST. NO. 2 TO CITY, accepting $ recording deed Nov 10, 1964 74. TRANSFER CERTAIN PROPERTY FROM SLO COUNTY TO CITY, requesting Nov 10, 1964 75. IMPROVEMENT DISTRICT NO. 1, Approving Boundary Map Nov 24, 1964 7.6. IMPROVEMENT DISTRICT NO. 1, preliminary determina- tion to undertake special assessment proceedings for improvements to be made Nov 24, 1964 77. AGREEMENT -(IMPROVEMENT DISTRICT NO. 1) APPOINTING ENGINEER OF WORK - Garing Taylor $ Assoc. Nov 24, 1964 78. AGREEMENT -(IMPROVEMENT DISTRICT NO. 1) APPOINTING SPECIAL BOND COUNSEL - Sturgis, Den-Dulk, Douglass $ Anderson Nov 24, 1964 RES. NO. TITLE DATE -79. IMPROVEMENT DISTRICT NO. 1 - Construction and acquisitions to be made Nov 24, 1964 80. APPROPRIATION OF WATER - Withdrawing protest against Nov 24, 1964 81. PLANNING COMMISSION - Appointing Nov 24, 1964 82. GAS FRANCHISE - Notice -.of Int6ntion to grant Nov 24, 1964 83. PURCHASING RULES f, REGULATIONS - CITY M.B. Nov 24, 1964 84. CONDITIONAL USE PERMIT - Loyal Order of Moose, granting Nov 24, 1964 85.. MONTE YOUNG PARK - requesting SLO County to designate Nov 24, 1964 86. WILLAMETTE TUG $ BARGE CO. accepting work, auth execution $ recordation of notice of completion $ auth. partial payment Dec 1, 1964 87. PAYROLL SERVICE AGREEMENT - approv $ auth Dec 1, 1964 88. RADIO BEACON - VICINITY M.B. HARBOR ENTRANCE, request U.S. Coast Guard to establish Dec 1, 1964 89. MORRO ROCK - Protesting Quarrying Operations Dec 8, 1964 190. AGREEMENT (Contract for Improvement of Drainage on 66th St. in Morro Bay) adopting Dec 8, 1964 91. MORRO BAY LIGHTING DISTRICT - Dissolving Dec 8; 1964 92. REQUESTING INFORMATION & DECLARING INTENT TO DETERMINE INTEREST TO PROPERTY (State -granted tide $ submerged lands, etc) Dec 8, 1964 93. DENIAL OF VARIANCE - Irene Phipps $ Helen Fiedler Dec 8, 1964 94. QUITCLAIM DEED - Auth & Accept (certain properties in city) Dec 17, 1964 RES. NO. TITLE DATE 9S. WASTEWATER TREATMENT PLANT - Awarding Contract for construction of additions to Dec 17, 1964 96. GRANTING VARIANCE - create two undersized lots - Irene Phipps and Helen Fiedler Dec 22, 1964 97. AGREEMENT - PRELIMINARY TITLE REPORT, approving (State -granted tide and submerged lands $ County - owned fee properties) Dec 22, 1964 • 0 RESOLUTION NO. 97-6(} RESOLUTION APPROVING AGREEMENT FOR PRELIMINARY TITLE REPORT THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh ABSENT: Councilmen NnnA WHEREAS, the City of Morro Bay has taken the position that the title to the State -granted tide and submerged lands and the County -owned fee properties in and around Morro Bay Harbor did not pass to the City of Morro Bay automatically upon the City's incorporation; and WHEREAS, investigation has revealed a number of substantial problems . relating to the title of such properties; and WHEREAS, the City Council has a duty to its constituents to determine the nature and extent of such problems prior to making a decision with respect to such properties, in order to protect the best interests of the citizens of the City of Morro Bay; and WHEREAS, additional information with respect to these title problems is required before the City Council can reasonably determine the ultimate value or cost to the City of Morro Bay of requesting conveyance of such properties from the County of San Luis Obispo; and WHEREAS, the City Council believes that a preliminary title report covering these properties is necessary to provide essential information; the following resolution is hereby!proposed: RESOLVED, that: 1. The attached letter agreement between the City of Morro Bay and Title Insurance and Trust Company is hereby approved and the Mayor is hereby authorized and directed to execute the same on behalf of the City of Morro Bay. 2. The expenditure of a sum of money not in excess of $15, 000 is authorized for the preparation of such preliminary title report. ,.q 0 On motion made by Councilman Surf luh and seconded by Councilman Payne the City Council of the City of Morro Bay hereby adopts in its entirety the foregoing proposed resolution on the following roll call vote: AYES: Councilmen Bowen, Crass, Payne Zinn and Mayor Surfluh NOES: Councilmen w „o Adopted: December 22, 1964 ATTEST: Z° Tea e �ite, city clerk or uri - 2 - 11 • 0 RESOLUTION NO. 96-64 RESOLUTION GRANTING A VARIANCE TO CREATE TWO UNDERSIZED LOTS THE CITY COUNCIL City of Morro Bay, California WHEREAS, The City of Morro Bay, did on the 8th day of December, 1964, deny the request of Irene Phipps and Helen Fiedler for a variance to create two undersized lots on Lot 4, Blk 23, Town of Morro, and WHEREAS, an appeal to said denial was presented to the Morro Bay City Council in the time specified by law, and WHEREAS, the Morro Bay City Council, did on the 22nd day of December, 1964, consider the facts relating to said appeal, the following resolution is hereby proposed: RESOLVED that the City of Morro Bay hereby overrules the denial of variance as set forth in Resolution No. 93-64 dated December 8, 1964, and does hereby grant a variance to create two undersized lots on Lot 4, Blk 23, Town of Morro. On motion made by Councilman Councilman Bowen Crass and seconded by , the City Council of the City of Morro Bay hereby adopts in its entirety the foregoing proposed resolution on the following roll call vote: AYES: Councilmen Bowen, Crass, Zinn and Mayor Surfluh NOES: Councilman Payne ABSENT: None Adopted: December 22, 1964 ATTEST: / C. Ted White City Clerk SLUL4'44 - J. S. Surfluh, Mayor 0 ! RESOLUTION NO. 95-64 RESOLUTION AWARDING CONTRACT FOR CONSTRUCTION OF ADDITIONS TO WASTEWATER TREATMENT PLANT THE CITY COUNCIL City of Morro Bay, California WHEREAS, the Kaweah Construction Company has submitted the low bid of $373,750 for the construction of the Morro Bay-Cayucos Wastewater Treatment Plant, 1964 additions, and WHEREAS, the U. S. Department of Health, Education and Welfare has approved the the awarding of said low bid to Kaweah Construction Company, in order to be eligible for a Federal Grant for construction, the following resolution is hereby proposed: RESOLVED that the City of Morro Bay does hereby award the contract for construction of the Morro Bay-Cayucos Wastewater Treatment Plant, 1964 additions to the Kaweah Construction Company, P. 0. Box 867, Visalia, California, and BE IT FURTHER RESOLVED, that the Mayor of the City of Morro Bay be and is hereby authorized to sign the contract for and on behalf of the City of Morro Bay. AYES: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh NOES: None ABSENT: None Adopted: December 17, 1964 J. S. Surflu Mayor ATTEST: 0� i2,za C. Ted White, City Clerk RESOLUTION NO. 94-64 RESOLUTION ACCEPTING QUITCLAIM DEED AND AUTHORIZING RECORDATION T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the Board of Supervisors of the County of San Luis Obispo has, by Resolution No. 549-64, dated December 7, 1964s quitclaimed certain properties to the City of Morro Bay, said properties being more particularly described in said Resolution No. 549-64; the following resolution is hereby proposed: RESOLVED that the City of Morro Bay does hereby accept the quitclaim deed for the property described in the County Board of Supervisors Resolution No. 549-64, and the City Clerk is hereby authorized and directed to record the afore- said quitclaim deed together with the County Board of Supervisors Resolution No. 549-64, in the Office of the Recorder of San Luis Obispo County. AYES: Councilmen Bowen, Crass, Payne, Zinn and Major Surfluh NOES: None ABSENT: None Adopted: December 17, 1964 S. Surfluh, ayor ATTEST: C. Ted White, City Clerk 0 RESOLUTION NO. 93 -64 RESOLUTION REIATIVE TO DENIAL CF A VARIANCE THE CITY COUNCIL City of Morro Bay, California YUEMEAS, the Planning Commission of County of San Luis Obispo, State of California, did consider the application of Morley Realty for and on behalf of Irene Phipps and Helen Fiedler for a variance to create two undersized lots on Lot 4, Blk. 23, Town of Morro, City of Morro Bay, and WHEREAS, said Planning Commission, after considering the facts relating to said application, was unable to make recommendation to this Council due to a tie vote of its members, and WHEREAS, said Planning Commission did forward to this Council all information and facts relative to said lot split, the following resolution is hereby proposed: RESOLVED that the Morro Bay City Council in a regular meeting assembled on the 8th day of December, 1964 does hereby deny the aforesaid variance for a lot split. On motion made by Mayor Surfluh and seconded by Councilman Payne, the City Council of Morro Bay hereby adopts in its entirety the foregoing proposed resolution, on the following roll call vote: AYES: Councilmen Bowen, Payne, Zinn and Mayor Surfluh NOES. Councilman Crass ABSENT: None Adopted: December 8, 1964 ATTEST: C. Ted lihite, City Clerk f. IM RESOLUTION NO. 92-64 RESOLUTION REQUESTING INFORMATION AND DECLARING INTENT TO DETERMINE INTEREST TO PROPERTY THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh ABSENT: Councilmen None WHEREAS, the City of Morro Bay and the County of San Luis Obispo are agreed that, pursuant to Section 34332 of the Government Code of the State of California, the City has an interest in the real property in and around the harbor within the corporate limits of the City, including State -granted tide and submerged lands and County -owned fee lands (hereinafter referred to collectively as "Said Properties"); and WHEREAS, the City and the County are involved in litigation to determine certain rights and obligations with respect to some of Said Properties; and WHEREAS, the City has actual notice of other existing litigation and claims involving the title to certain parcels of Said Properties; and WHEREAS, the City understands that the title to certain other parcels of Said Properties may be clouded; and WHEREAS, the City Attorney has advised the City that the City is not legally required to accept title to Said Properties from the County; and WHEREAS, the City Council cannot legally accept title to Said Properties in these circumstances without determining the general nature and extent of the benefits and liabilities which the City would thereby acquire; and WHEREAS, the County has obtained certain title reports, title searches, surveys, deeds, pictures, statements, legal opinions and other documents and materials relating to the title to Said Properties; and 1. is 6 • WHEREAS, the County has heretofore refused to make such information available to the City; and WHEREAS, the City desires to deal equitably and honorably with the County and wishes to demonstrate its good faith in such dealing; the following resolution is hereby proposed: RESOLVED THAT: 1. The City of Morro Bay hereby requests the Honorable Board of Supervisors of San Luis Obispo County to authorize and promptly make available to the City any and all information in the possession or custody of the County or its agents relating in any respect to the title of Said Properties, including those parcels of Said Properties now involved in litigation, PROVIDED, HOWEVER, that the City will receive such information subject to whatever restrictions are reasonably imposed by the County on copying and disclosure. 2. The City hereby declares that, within a reasonable time after the receipt of such information, it intends to decide whether and on what just and equitable terms it will . , request conveyance of some or all of Said Properties. On motion made by Councilman Zinn and seconded by Councilman Surfluh, the City Council of the City of Morro Bay hereby adopts in its entirety the foregoing proposed resolution on the following roll call vote: AYES: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh NOES: Councilmen None Adopted: December 8, 1964 ATTEST: C? LLD " C. Ted White, -City Clerk J S. Surfluh, M or -2- RESOLUTION NO. 91-64 RESOLUTION DISSOLVING THE MORRO BAY LIGHTING DISTRICT THE CITY COUNCIL City of Morro Bay, California WHEREAS, the boundaries as of July 17, 1964 of the Morro Bay Lighting District now lie wholly within the City Limits of the City of Morro Bay, and WHEREAS, the Morro Bay City Council desires that the Morro Bay Lighting District be dissolved pursuant to Sections 19270 through 19274, inclusive, of the Streets and Highways Code of the State of California, the following resolution is hereby proposed: RESOLVED that the City of Morro Bay does hereby declare that the Morro Bay Lighting District be dissolved, and BE IT FURTHER RESOLVED that the City Clerk be and is hereby authorized and directed to file a copy of this resolution with the Board of Supervisors of the County of San Luis Obispo, the State Bnard of Equalization, the County Assessor and the County Auditor. On motion made by Councilman Zinn and seconded by Councilman Bowen , the City Council of Morro Bay hereby adopts in its entirety the foregoing proposed resolution, on the following roll call vote: AYES: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh NOES: Councilmen None ABSENT: None Adopted, December 8, 1964 ATTEST: C. T. White, City Clerk �J ..,�j.a.a.�-ZI� S. Surfluh, Mayor RESOLUTION NO. 90-64 RESOLUTION ADOPTING AGREEMENT AND AUTHORIZING EXECUTION WWWROTON THE CITY COUNCIL City of Morro Bay, California RESOLVED that the Agreement entitled "CONTRACT FOR IMPROVEMENT OF DRAINAGE ON 66th STREET IN MORRO BAY, CALIFORNIA" is approved and that the Mayor is authorized and directed to execute the same upon its execution by Morro Development Company. On motion made by Councilman Crass and seconded by Councilman Surfluh , the City Council of the City of Morro Bay hereby adopts in its entirety the foregoing proposed resolution on the following roll call vote: AYES: Councilmen Bowen, Crass, Payne, Zinn;,and Mayor Surfluh NOES: Councilmen None ABSENT: None adopted: December 8, 1964 J. . Surfluh, VjWyor ATTEST: C. Ted White, City Clerk RESOLUTION NO. 89-64 RESOLUTION PROTESTING QUARRYING OPERATIONS ON MORRO ROCK THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh ABSENT: Councilmen None WHEREAS, the City Council of the City of Morro Bay has been advised that the United States Government is considering the resumption of quarrying operations on Morro Rock; and WHEREAS, Morro Rock is a God-given landmark of rare and unique beauty; and WHEREAS, the citizens of Morro Bay believe that Morro Rock is an irreplaceable monument, the value of which cannot be established in monetary terms; and WHEREAS, the citizens of Morro Bay have a particular interest in this natural landmark of significant beauty lying within its corporate limits, and have adopted the same as a trademark; and WHEREAS, Governmental and private organizations at every level annually spend millions of dollars in an attempt to prevent the permanent destruction of our irreplaceable, God-given natural assets; and WHEREAS, the City Council recognizes that it has a duty to its future citizens as well- as to the present citizens of Morro Bay; and WHEREAS, the City Council believes that it would be failing in its duty to its present citizens and to future generations to permit the destruction of Morro Rock for a temporary monetary gain; the following resolution is hereby proposed: RESOLVED, that the City of Morro Bay is firmly opposed to any quarrying operations on Morro Rock and the City will, as vigorously as it can, protest and oppose any further attempt to take quarry stone from Morro Rock. The City Clerk is directed to transmit a copy of this resolution to Senator.- Kuchel, Senator -elect Murphy, Congressman Talcott and to the District Engineer, United States Army Corps of Engineers, Los Angeles. On motion made by Councilman Surfluh and seconded by Councilman Bowen the City Council of the City of Morro Bay hereby adopts in its entirety the foregoing proposed resolution on the following roll call vote: AYES: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh NOES: Councilmen None Adopted: December 8, 1964 ATTEST: C. Ted White, City Clerk MayotJJ. S. Sulu i - 2 - i 0 RESOLUTION NO. 88-64 RESOLUTION REQUESTING THE TWELFTH U.S. COAST GUARD DISTRICT TO ESTABLISH A RADIO BEACON IN THE VICINITY OF THE MORRO BAY HARBOR ENTRANCE WHEREAS, records show that the amount of commercial fishing boats using Morro Bay Harbor in 1964 is up forty percent over 1963; and WHEREAS, records show that the amount of party boat passengers, carried on sport fishing boats out of Morro Bay Harbor in 1964, is up twenty-five percent over 1963; and WHEREAS, records show fuel sales in 1964 are up twenty percent over 1963; and WHEREAS, the number of visitor boat days has increased to 13,020 in 1964 over 9,300 in 1963; and WHEREAS, approximately 6,000 boats entrants were made in 1963 and approximately 8,100 boats entrants were made in 1964; and WHEREAS, records show the greatest amount of fog in this area occurs during June, July, August, September and October; and WHEREAS, records show that the greatest amount of boat traffic is during the months of June, July, August, September and October; and WHEREAS, it is estimated that boat traffic coming to Morro Bay Harbor will steadily increase through the future years; and WHEREAS, a radio beacon is necessary in the interest of the saving of the lives and property involved in the increase in boats entrants; NOW, THEREFORE, BE IT RESOLVED that the City of Morro Bay hereby requests the Twelfth U.S. Coast Guard District to properly establish an adequate radio beacon in the vicinity of the entrance to Morro Bay Harbor. BE IT FURTHER RESOLVED AND ORDERED that copies of this resolution be transmitted to the proper government representatives and agencies. On motion made by Councilman Zinn and seconded by Councilman Bowen, the City Council of the City of Morro Bay hereby adopts in its entirety the foregoing proposed resolution on the following roll call vote: AYES: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh NOES: Councilmen None ABSENT: None Adopted: December 1, 1964 S. Surflu , Mayor ATTEST: 0' 2w �J C. Ted White City Clerk 2. RESOLUTION NO. 87-6LL RESOLUTION APPROVING AND AUTHORIZING THE SIGNING OF A PAYROLL SERVICE AGREEMENT THE CITY COUNCIL City of Morro Bay, California WHEREAS, the City of Morro Bay has by Resolution No. 28-64 prescribed the time and method of paying salaries of City employees, nwork] WHEREAS, the Bank of America National Trust and Saving Association has an established Payroll Service for the calculation and issuing of payroll checks, and WHEREAS, the City of Morro Bay desires to have this Payroll Service performed by the Bank of America, the following resolution is hereby proposed: RESOLVED that a Payroll Service Agreement with the Bank of America is hereby approved and the Mayor of the City of Morro Bay be and is hereby authorized to sign said Payroll Service Agreement, a copy of which is attached to and shall become a part of this resolution, and BE IT FURTHER RESOLVED, that the City Treasurer be authorized and directed to establish and maintain an account with the Bank of America to which deposits and charges under the Payroll Service Agreement will be made, which account shall hereinafter be called the City of Morro Bay Payroll Account. On motion made by Councilman Payne and seconded by Councilman Crass , the City Council of Morro Bay hereby adopts in ite entirety the foregoing proposed resolution on the following roll call vote: AYES: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surf luh NOES: Councilmen None ABSENT: None Adopted: December 1, 1964 ATTEST: C. Ted Whi-te City Clerk S. Surfluh Mayor Oil unk of AnteriaA NATIONAL .1;g.�� ASSOCIATION PAYROLL SERVICE AGREEMENT sr THIS AGR6'EML'N I is made and entered into as of the day of 194 bt and between CITY OF MORRO BAY _ Morro 4y2_Ca1iforrria hereinafter called EMPLOYER, and BANK Of- AMERIC:A NATIONAL TRUST AND SAVINGS ASSOCIA- TION, a national banking association, hereinafter called BANK, WITNF.SSETH: WHEREAS, EMPLOYER periodically pays his employes for work performed, and WHEREAS, 13ANK has established a PAYROLL SERVICE thereinafter called the SERVICE) for the cal- cuhdion of payrolls and issuing of payroll Checks; and WHEREAS, EMPLOYER desires to have this SERVICE-. performed upon the terms and conditions herein- after set forth; NOW, THEREFORE, it is hereby agreed as follows: I. EMPLOYER %%ill establish and maintain with BANK a commercial account to which deposits and charges under this Agreement %%ill be made, which account is hereinafter called EMPLOYER'S PAYROLL ACCOUNT. EMPLOYER'S PAYROLL ACCOUNT may be any curnmcrcial account maintained by EMPLOYER with BANK, designated its such by EMPLOYER, provided that EMPLOYER will always maintain therein sulficient funds, in addition to any others needed, for operations under this ,t4i4entcnl. ?. This Agreement shall continue in full force„ terminated by either party upon thirty (30) d'uvh written notice to the other. 3. Prior to the date on which the SERVICE commences. EMPLOYER will provide sufficient information and allow sufficient time to enable BANK to: transcribe wage, tax and other payroll data for each employe from the beginning of the current payroll tax year to the present; halnnce resulting registers to EMPLOYER'S records; and determine paid and accrued tat and other payroll liabilities. 4. BANK will prepare and furnish EMPLOYER with a PROCESSING SCHEDULE in which will be stored the performance dates required in performing this SERVICE. ?. On or before the performance dates chtabli.,hed (SANK will submit to EMPLOYER it CON''I ROL REG- ISTER and when applicable. WORK RECORD CARDS with CHANGE REGISTER, evidencing payroll data. used in the preceding pity period: EMPLOYER will record the chanecs, if any; applicable to the next succeeding pay period and return file documents, authenticated by it duly authonred signature. lu 13ANK on or before the dttte dui'. c..,v 11 ea 9 L+ - 6. Front the data furnished by EMPLOYER. for rich paN period. 13ANK will compute for each empluNe: t rro.s Pay, all tax deductions required by state and federal authorities, and Net Pay (allowing for Voluntary De- dur(inna), together with all state and federal employment taxes payable bN EMPLOYER. In addition, for each pay period, BANK sill provide an F..ARNINGS REGISITR showing current and cumulative pay and tax data, V(ILGNTARI' DFIN CI ION RI;GISI ERS ,hawing eurrcnt deduction information and such optional reports as are specified in the SCHEDULE OF 1 EES in Paragraph 17 hereof. 7. Upon completion of said computation BANK is hereh% authorized to charge to EMPLOYER'S PAY- ROLL ACC'OI'N 1'. the following, for each pay period: (a) The aggregate Gross Pay, plus (h) EMPLOYER'S employment taxes and contributions, plus (c) The Service Fees as provided herein, less (d) Those Voluntary (non payroll tax) Deductions not to be disbursed by BANK. .9. At the commencement of the Service, BANK is authorized to charge it, FMPLOYFR'S PAYROLL ACCOUNT, the accrued employment taxes, if any, for the calendar year to date. 9. Provided that the funds in EMPLOYER'S PAYROLL ACCOUNT are sufficient to satisfy the charge described in Paragraphs 7 and R above: (a) At the option of each employe, BANK will either Issue a BANK OF AMERICA check payable to such employe in the amount of his Net Pay, or 2. Deposit said net amount in a commercial account of such employe carried at a Bank of America Branch designated by him. In either case, BANK will prepare an Earnings Statement for delivery to each employe showing his Gross Pay, required and voluntary deductions, if any, and Net Pay. The Checks and Earnings statements will be made available to the Employer in accordance with the PROCESSING SCHEDULE and will be ac- companied by the EARNINGS and CONTROL REGISTERS and other payroll documents. (h) BANK will set aside in an account under its control sums withheld from each employe's pay on account of all income and employment taxes, voluntary deductions to be disbursed by BANK, if any, together with EMPLOYER'S employment taxes and contributions. Any adjustment between taxes accrued and employment taxes actually paid shall be made within thirty (30) days after the date on which such tax is payable. 10. From the funds so set aside as described in Paragraph 9, BANK will remit at the times required by law or otherwise: (a) To the Director of Internal Revenue: withheld income taxes, employer and employe contributions under the Federal Insurance Contributions Act, and employer contributions under the Federal Unemployment Compensation Act; (b) To the State Unemployment Fund: employment taxes under the State Unemployment Compensation Act; (c) To the State Disability Fund: employment taxes under the State Unemployment Compensation Disabil- ity Oct; or to the insurance carrier for those covered by a Voluntary Plan; (d) To other State lasing authorities: for other state employment income taxes, as applicable. (e) Voluntary Deductions as instructed by EMPLOYER. 11. RANK will prepare and file on behalf of EMPLOYER all returns required in connection with pay- ment of wages processed by the SERVICE by agencies of state and federal governments, except the State of Cali- fornia Franchise Tax Board Form 596. Annual Information Return, or similar returns required by other states. In addition, BANK will prepare annually within the time allowed by law, Forms W-2 for delivery to each employe by EMPLOYER. The Forms W-2 will be complete except for the employe's mailing address which will be inserted by EMPLOYER. The foregoing will he performed by BANK under a power of attorney granted by EMPLOYER authorizing such actions. 12. Nothing contained herein shall he deemed to relieve EMPLOYER of any duty which may be imposed by state or federal law on EMPLOYER to maintain records regarding his employes and their employment. 13. It is understood and agreed that all actions taken hereunder by BANK will be based upon information furnished by EMPLOYER under the provisions of this Agreement, and EMPLOYER hereby agrees to save and hold BANK harmless against any claim of whatever nature and by whomever made that may be made against BANK as a result of its acting upon the information so furnished by EMPLOYER. 14. BANK undertakes to process accurately and within the time provided for herein or by applicable law the information which EMPLOYER so furnishes, unless prevented from so doing by causes beyond BANK'S control, provided that (MPLOYER has furnished it within the times limited herein, and BANK will save and hold EM- PLOYER harmless from any claims or demands of whatever nature and by whoptever made that may be made against EMPLOYER because of BANK'S failure to comply with the obligations hereinabove provided in this par- agraph assumed. 15. Should EMPLOYER be served with a Writ of Attachment, a Writ of Execution, a Warrant of Distraint or other similar process against any of his employes, EMPLOYER shall notify BANK of such service by the most expeditious means available. Disposition of such process shall he as outlined in the Employer's Payroll Service Manual referred to below. 16. The details of procedures to be followed by EMPLOYER have been set forth in an Employer's Payroll Service Manual, receipt of a copy of which is hereby acknowledged by EMPLOYER. Should there be any conflict between said Manual and the provisions of this Agreement, this A_t.'reemcnt shall govern. 17. The charges for the services provided hereunder are set forth in the following SCHEDULE OF FEES FOR PAYROLL SERVICE. After one year from the date of this Agreement, the SCHEDULE OF FEES FOR PAY- ROLL SERVICE is subject to change upon thirty (30) days' written notice from BANK to EMPLOYER. SADULE OF FEES FOR PAYROLL SERVILE Scrvi�c fees are charged lot cash pavrull processed each pay period and consist of a Basic Charge plus additional Jmrer it anj• as set lorth in the following Schedule. BASIC CHARGE. (.,Hers the form% used and the prep.uauon of Control and Earnings Registers, Voluntary Do- dwtron Registers (Current). Work Record Cartk. state and federal tax reports, Forms W-2, Pacchecks and I.tunines Statentcnt..r If total Nundser of Employes Pnke,sed at one lime is: % Up to 51 to Wfo u / 261 Soli OPTIONAL FEA'1'VRF.S Labor Cost Di,trib,niun Reports: Vuluntary Deduction Rcgiswr, wumttlativc): The &uic Charge per Employe Processed (per cntr} on Control Register) is: $15.00 per payroll plus $ .35 per employee processing. Conversion and master file maintenance fee (non—l•ecurring)— ADDUIIONAL CIIARGF.S $ .75 per employee. n� I . _. - Ay Y f , 2. ,'e,!-+4tun„ne <4tange.. -. U IN WITNESS IN-REOP, the parties hereto have executed thus Agreement as of the daY ;md }ear first above i!t'�ttilk of `itterica By City of_ Morro _Bay_ l/�.�QI- CMrtOY[II By M or, City Morro Bay 13y - - - - - — — -- RESOLUTION NO. 86-64 RESOLUTION ACCEPTING WORK OF WILLAMETTE TUG AND BARGE COMPANY, AND AUTHORIZING EXECUTION AND RECORDATION OF NOTICE OF COMPLETION, AND AUTHORIZING PARTIAL PAYMENT THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh ABSENT: Councilmen None WHEREAS, the City of Morro Bay has entered into a contract with Willamette Tug and Barge Company (hereinafter called "Contractor") effective as of September 28, 1964, providing for the dredging of a certain shoal in Morro Bay Harbor; and WHEREAS, Contractor has completed the work under the aforesaid contract to the satisfaction of the City of Morro Bay; follows: NOW THEREFORE be it RESOLVED and ORDERED as 1. The City of Morro Bay hereby accepts the work performed by Contractor and certifies that the work has been performed in its entirety. 2. The Mayor of the City of Morro Bay is hereby authorized and directed to execute on behalf of the City a Notice of Completion, in a form approved by the City Attorney, and the City Clerk is hereby authorized and directed to record the same in the Office of the Recorder of San Luis Obispo County, California. 3. The payment of $24, 000. 00 to the Contractor, in accordance with Article 6, Section 6-2, of the aforesaid contract, is authorized. On motion made by Councilman Zinn and seconded by Councilman Bowen the City Council of the City of Morro Bay hereby adopts in its entirety the foregoing proposed resolution on the following roll call vote: AYES: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh NOES: Councilmen None Adopted: December 1, 1964 a 'i, ur u ATTEST: NOTICE OF COMPLETION Notice is given that work was completed on that certain work known as dredging of a shoal in Morro Bay Harbor for the City of Morro Bay on November 9, , 1964, and that said job was accepted by the City of Morro Bay on December 1 , 1964. The contractor on said job was Willamette Tug and Barge Company of Portland, Oregon. Dated: December 2, 1964 CITY OF MORRO BAY By mayor J S. Surpun ATTEST: C? Q.X-s C. Ted White, City Clerk RESOLUTION NO. 85-64 RESOLUTION REQUESTING SAN LUIS OBISPO COUNTY TO DESIGNATE PARK AS MONTE YOUNG PARK THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh ABSENT: Councilmen None WHEREAS, the recently dredged channel in Morro Bay Harbor between Embarcadero Point and Fairbank Point, as well as the removal of an adjacent shoal, was made possible by the ,generosity,- of Monty Young; and WHEREAS, such improvement of the Morro Bay Harbor will inure to the benefit of all of the citizens of Morro Bay; and WHEREAS, the City of Morro Bay desires to express its appreciation to said Monte Young for his generosity and interest in the improvement of the City of Morro Bay; and WHEREAS, the City deems it fitting that a public park within the corporate limits of the City of Morro Bay be named in honor of said Monte Young; the following resolution:is hereby proposed: RESOLVED, that the City of Morro Bay hereby requests the Honorable Board of Supervisors of San Luis Obispo County to designate that County park which is adjacent to South Street in the City of Morro Bay as Monte Young Park. On motion made by Councilman Zinn and seconded by Councilman Surfluh , the City Council of Morro Bay hereby adopts in its entirety the foregoing proposed resolution on the following roll call vote: AYES: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surf luh NOES: Councilmen None Adopted: November 24, 1964 ATTEST: 0, C-2Q � U. Ted White, City Clerk RESOLUTION NO. 84-64 RESOLUTION RELATIVE TO THE GRANTING OF A CONDITIONAL USE PERMIT TO LOYAL ORDER OF MOOSE THE CITY COUNCIL City of Morro Bay, California WHEREAS, the County Planning Commission of the County of San Luis Obispo, State of California, did on the 12th day of November, 1964, consider the application of Loyal Order of Moose for a Conditional Use Permit to move a building to be used as a lodge hall on Lots 7"-,& 8, Block 6, Tract 47, Morro Bay, San Luis Obispo County, California, and WHEREAS, the Planning Commission, after considering the facts relating to said application, did find that the proposed use would not, undertlie^circumstances of the particular case, be detrimental to the health, safety, morals, comfort, convenience or welfare of persons working or residing in the neighborhood of such use and will not, under the circumstances of the particular case; be detrimental to the public welfare or injurious to property or improvements in said neighborhood and therefore did recommend that this Council grant said Use Permit subject to the conditions as hereinafter set forth. NOW, THEREFORE, BE IT RESOLVED, that the Morro Bay City Council of the County of San Luis Obispo, State of California, in a regular meeting assembled on the 24th day of November, 1964, does hereby grant the aforesaid Use Permit subject to the following condition:- 1. That the parking area be stabalized with red rock to provide parking for 35 vehicles. Regularly passed and adopted by the Morro Bay City Council of the County of San Luis Obispo, State of California, on the 24th day of November 1964, in a regular meeting of said Council by the following roll call vote, to -wit: AYES: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh NOES: Councilmen None ABSENT: None ATTEST: S. Surfluh, gAyor 2J434- C. Ted White, City Clerk RESOLUTION NO. 83_64 PURCHASING RULES AND REGULATIONS OF THE CITY OF MORRO BAY THE CITY COUNCIL City of Morro Bay, California WHEREAS, the City Council is authorized and directed under the provisions of Ordinance No. 8 to adopt rules and regulations for the administration of the purchasing system created in said ordinance, now, therefor, be it RESOLVED, the City Council of the City of Morro Bay does hereby adopt the following rules: RULE I. PURPOSE The objectives of these rules are to facilitate efficient and economical administration of the purchasing function of the City. RULE II. DEFINITION OF TERMS The following terms, whenever used in these rules, shall be construed as follows: SECTION 1. "AGENCY" AND "USING AGENCY": Any department, agency, commission, bureau or other unit of the City government which derives its support wholly or in part from the City. SECTION 2. "BIDDERS' LIST": A current file of sources of supply of articles for each category of commodities repetitively purchased for City use. SECTION 3. "SERVICES": Any and all services including but not limited to the following: the repair or maintenance of equipment, machinery and other city -owned or operated property; and towel and cleaning services. The term does not include services rendered by City officers or employees nor professional and other contractual services which are in their nature unique and not subject to competition. SECTION 4. "LOWEST RESPONSIBLE BIDDER": In addition to price, the "lowest responsible bidder" will be determined after the following factors have been considered: (a) The ability, capacity and skill of the bidder to perform the contract or provide the service required; (b) Whether the bidder has the facilities to perform the contract or provide the service promptly, or within the time specified, without delay or interference; (c) The character, integrity, reputation, judgment, experience and efficiency of the bidder; (d) The biaderst record of performance of previous cuntracts or services. (e) The previous and existing compliance by the bidder with laws and ordinances relating to the contract or service; (f) The sufficiency of the financial resources and ability of the bidder to perform the contract or provide the service; (g) The quality, availability and adaptability of the supplies, equipment or services to the particular use required; (h) The ability of the bidder to provide future maintenance and service for the use of the subject of the contract; (i) The number and scope of conditions attached to the bid. SECTION 5. "RESPONSIBLE BID": An offer, submitted by a responsible bidder to furnish supplies, equipment or services in conformity with the specifications, delivery terms and conditions and other requirements included in the invitation for bids. SECTION 6. "RESPONSIBLE BIDDER": A bidder who submits a responsible bid and who is not only financially responsible, but is possessed of the resources, judgment, skill, ability, capacity and integrity requisite and necessary to perform the contract according to its terms. SECTION 7. "PURCHASES": Purchases of supplies, equipment and personal property shall include leases or rentals as well as transactions by which the city acquires ownership. SECTION 8. "SUPPLIES" AND "EQUIPMENT": Any and all articles, things or personal property furnished to or used by any agency. RULE III. EMERGENCY PURCHASES While the need for occasional emergency purchases is recongnized, -2- the practice must be curtailed as much as possible by anticipating needs so that the normal purchasing procedure utilizing bidding may be used. if: SECTION 1 CONDITIONS. An emergency shall be deemed to exist (a) There is a great public calamity. (b) There is immediate need to prepare for national or local defense. (c) There is a breakdown in machinery or an essential service which requires the immediate purchase of supplies or services to protect the public health, welfare or safety. (d) An essential departmental operation affecting the public health, welfare or safety would be greatly hampered if the prescribed purchasing procedure would cause an undue delay in procurement of the needed item or service. SECTION 2. BY THE PURCHASING OFFICER. In case of an emergency which requires immediate purchase of supplies, equipment or services, the (administrative officer) may authorize the Purchasing Officer to secure by open market procedure, as prescribed in Ordinance No. 8 , at the lowest obtainable price, any supplies, equipment or services regardless of the amount of the expenditure. (a) Recorded Explanation. A full report of the circumstances of all emergency purchases in excess of $500 shall be filed by the Purchasing Officer with the Council and shall be entered in the minutes of the Council. SECTION 3. BY HEADS OF DEPARTMENTS. In case of an emergency which requires immediate purchase of supplies, equipment or services, the head of any using agency may, with approval of the Purchasing Officer or the Administrative Officer purchase directly any supplies, equipment or services in the amount of $2000 or less. (a) Recorded Explanation. The head of such using agency shall, not later than the next regular business day thereafter, submit to the Purchasing Officer a requisition, a tabulation of bids received, -3- if any, a copy of the delivery record, and a full written report of the circumstances of the emergency. The report shall be filed with the Council and shall be entered in the minutes of the Council. RULE IV. GIFTS AND REBATES The Purchasing Officer and every officer and employee of the City are expressly prohibited from accepting, directly or indirectly, from any person, company, firm or corporation to which any purchase order or contract is, or might be awarded, any rebate, gift, money, or anything of value whatsoever. RULE V. BOND The Purchasing Officer shall furnish a corporate surety bond to be approved by the City Council in the amount of $5000 and shall be conditioned upon the faithful performance of the duties imposed upon the Purchasing Officer as prescribed in Ordinance No. 8 Any premium for such bond shall be a proper charge against the City of Morro Bay. On motion made by Councilman Zinn and seconded by Councilman Payne _, the City Council of Morro Bay hereby adopts in its entirety the foregoing proposed resolution on the following roll call vote: AYES: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh NOES: Councilmen None ABSENT: None Adopted: November 24, 1964 ATTEST: C. Ted White City Clerk -4- RESOLUTION NO. 82-64 RESOLUTION OF INTENTION TO GRANT GAS FRANCHISE THE CITY COUNCIL C.ity of Morro Bay, California PRESENT: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh ABSENT: Councilmen None WHEREAS, Southern Counties Gas Company of California, a California utility corporation, has filed with the City Council of the City of Morro Bay an application requesting that a franchise be granted to it of the character and for the purposes mentioned in form of notice hereinafter set forth; and .%WHEREAS, in the opinion of said Council the public good requires that said franchise be granted; NOW, THEREFORE, BE IT RESOLVED that said City Council intends to grant said franchise, that hearing of objections to the granting thereof will be held at the time and place specified in the form of notice hereafter set forth which the Clerk of said City is hereby directed to publish at least once within fifteen days after the passage of this resolution in The Sun , a newspaper of general circulation with said City, and that said notice shall be in the following words and figures: NOTICE OF INTENTION TO GRANT FRANCHISE NOTICE IS HEREBY GIVEN that Southern Counties Gas Company of California, a California utility corporation, has filed its application with the Council of the City of Morro Bay requesting said Council to grant it a franchise for an indeterminate period, under the Franchise Act of 1937, to lay and use pipes and appurtenances for transmitting and distributing gas for any and all purposes under, along, across or upon the public streets, ways, alleys, and places, as the same now or may hereafter exist within the City of Morro Bay. If said franchise shall be granted to it, said Southern Counties Gas Company of California, its successors and assigns, hereinafter designated grantee, shall during the life thereof pay to said City two per cent of the gross annual receipts of said grantee arising from the use, operation or possession of said franchise; provided, however, that such payment shall in no event be less than one per cent of the gross annual receipts derived by grantee from the sale of gas within the limits of said City. Said percentage will be paid annually from the date of granting of the franchise applied for and in the event such payment shall not be made said franchise shall be forfeited. Said City Council proposes to grant said franchise for an indeterminate period. NOTICE IS HEREBY FURTHER GIVEN that any and all persons having any objections to the granting of said franchise may appear before said Council at the usual meeting place of said City at the hour of 7:30 PM on Tuesday the 22nd day of December 1964, and be heard thereon; and NOTICE IS HEREBY FURTHER GIVEN that at'any time not later than the hour so set for hearing objections any person interested may make written protest stating objections against the granting of said franchise which protest must be signed by the protestant and delivered to the City Clerk of said City, and the Council shall at the time set for hearing said objections proceed to hear and pass upon all protests so made. For further particulars reference is hereby made to said application filed as aforesaid in the office of said Council, and also to the resolution adopted on the 24th day of November , 1964, declaring its intention to grant said franchise. Dated: November 25 , 1964. By order of the Council of the City of Morro Bay. Interim Clerk of the city or Iviorro ay The foregoing resolution was duly passed and adopted by the Council RESOLUTION NO. 81_64 RESOLUTION APPOINTING PLANNING COMMISSION THE CITY COUNCIL City of Morro Bay, California RESOLVED THAT the following named individuals, to wit, Maurice Bertie Wayne Bickford Jesse Drake John Fleming Hugh Graham Wilfred Meacham George Nagano shall be, and are hereby, appointed as Planning Commissioners of the City of Morro Bay to serve at the pleasure of the Morro Bay City Council, and said appointments shall be effective on the effective date of the ordinance creating the Planning Commission. On motion made by Councilman Zinn and seconded by Councilman Payne , the City Council of Morro Bay hereby adopts in its entirety the foregoing proposed resolution on the following roll call vote: AYES: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh NOES: Councilmen None ABSENT: None Adopted: November 24, 1964 ATTEST: 0, (ZQ C. Ted White City Clerk L `I.• -Surf luh, Myor 0 0 0 RESOLUTION NO. 80-64 RESOLUTION WITHDRAWING PROTEST AGAINST APPROPRIATION OF WATER THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh ABSENT: Councilmen None WHEREAS, the City of Morro Bay did direct the City Attorney to file a protest with the State of California Water Rights Board against the Application No. 21556 of the California State Polytechnic College to appropriate water from the Pennington Creek tributary to Chorro Creek; and WHEREAS, the City Attorney did on September 18, 1964, file such a protest with the State Water Rights Board on behalf of the City; and WHEREAS, on further study of the matter, the City has concluded that it is in the best interests of the City of Morro Bay to withdraw such protest; the following resolution is hereby proposed: RESOLVED, that the City of Morro Bay does hereby withdraw its protest, dated September 18, 1964, filed against the Application No. 21556 of the California State Polytechnic College to appropriate water from the Pennington Creek Tributary to Chorro Creek, and the City Clerk is directed to transmit a copy of this resolution to the State Water Rights Board and to the California State Polytechnic College. On motion made by Councilman Surfluh and seconded by Councilman Zinn, the City Council of Morro Bay hereby adopts in its entirety the foregoing proposed resolution on the following roll call vote: AYES: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh NOES: Councilmen None Adopted: November 24, 1964 J S. Surfluh, yor ATTEST: 0- Q!4 2J C. Ted White, City Clerk of the City of Morro Bay at a regular meeting of the said Council held on the 2 th day of November 1964 by the following vote: AYES: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh NOES: Councilmen None ABSENT: Councilmen None .� -—. 11• •City offlilorro Bay ' ATTEST: C.. Ted White., ` City�rF— Peter M. Kardel, Esquire Attorney at Law 1101 Marsh Street San Luis Obispo, California RESOLUTION OF INTENTION NO. 79 - 64 IN THE MATTER OF THE CONSTRUCTION OF IMPROVEMENTS AND THE ACQUISITIONS TO BE MADE IN IMPROVEMENT DISTRICT NO. 1, CITY OF MORRO BAY, COUNTY OF SAN LUIS OBISPO STATE OF CALIFORNIA BE IT RESOLVED by the City Council of the City of Morro Bay, County of San Luis Obispo, State of California, that it is the intention of said City Council to order the following construction of improvements and acquisitions to be made in the City of Morro Bay, County of San Luis Obispo, State of California, to wit- % The improvement of South Street by paving, drainage structures, curbs, gutters and necessary appurtenant structures as shown on the map on file in the office of the City Clerk of the City of Morro Bay, which said map is entitled"Map Showing Boundaries of District Pro- posed to be Assessed for the Improvements to be made in Improvement District No. 1, City of Morro Bay, County of San Luis Obispo, State of California"; to- gether with any acquisitions necessary therefor. BE IT FURTHER RESOLVED that said improvements to be constructed in the streets, avenues, lanes, roads, courts, places and/or public ways hereinabove described,of the dimensions, materials and in the particular locations, will be as set forth and shown on the plans and specifications and detailed drawings hereinafter referred to; together with the construc- tion of all appurtenances thereto, including necessary fittings, trench- ings, grading and regrading, excavation and fill, removal of obstructions, connections to existing services, back filling, reconstruction of existing ground surface as required to conditions existing prior to commencement of construction, all in the manner, of the materials, and to the dimensions l and to the grades, and in the particular locations as the same will be more fully shown on the plans and specifications and detailed drawings hereinafter referred to; That the structures and work and improvements herein described shall be constructed to the grades, sub -grades and elevations severally to be shown upon the plans and profiles and detailed drawings thereof in the respective locations thereof, which said grades are hereby adopted as the official grades therefor for all purposes in connection with the proceedings pursuant to this Resolution of Intention. Notice is hereby given that said grades may be, in part, new and different from those heretofore established or existing, or may be different from existing ground levels. All of said work shall include, without duplication, any and all street intersections, terminations and opposite terminations occurring -1- within the limitations of said work. The attention of all persons is directed to the fact that not all of said classes of work above described may be constructed upon. all of'the streets and/or public ways above described in their entirety, but only upon the particular locations as shown on the plans and specifi- cations hereinafter referredto,which said plans and specifications shall govern as to all details with relation to the same. BE IT FURTHER RESOLVED that the City Council of the City of Morro Bay hereby finds that said improvements are of more than local or ordinary benefit, and that therefore said City Council hereby makes the expenses and costs of said improvements chargeable upon a district, which said district said City Council hereby declares the district benefited by the improvement work herein described; said district shall include that territory in the City of Morro Bay, County of San Luis Obispo, State of California, which is shown on that certain map on file in the office of the City Clerk of the City of Morro Bay, and which is entitled and de- scribed "Map Showing Boundaries of District Proposed to be Assessed for the Improvements to be made in Improvement District No. 1, City of Morro Bay, County of San Luis Obispo, State of California", and which said map indicates by a boundary line the extent of the territory included in the proposed district and covers all details as to the extent of the area to be assessed; said map is, by this reference, incorporated herein and made a part hereof; Excepting from the area shown and delineated on said map here- inabove referred to, the area of all public streets, avenues, lanes, roads, drives, courts, places, public parks, and all easements and rights -of -way therein contained belonging to the public, and also all property owned.bv the City of Morro Bay, the County of San Luis Obispo, the State of California, or the United States of America, contained therein, now in use in the performance of a public function. NOTICE IS HEREBY GIVEN that serial bonds to represent unpaid assessments, and bearing interest at the rate of not to exceed six per cent (6%) per annum, shall be issued in the manner and form provided in Part 5, Division 7, of the Streets and Highways Code of the State of California (Improvement Act of 1911) to represent unpaid assessments of Fifty Dollars ($50.00)or over, the last installment of which bonds shall mature fourteen (14) years from the 2nd day of January next succeeding the next September 1st - 2- f Ili. 0 following their date Said bonds shall be payable to bearer, and may be redeemed as provided in the Improvement Act of 1911, and there shall be added to the redemption clause in said bonds the following words: " ..together with a premium of five per cent (5%) of the unmatured principal." Proceedings for all work shall be taken pursuant to the Municipal Improvement Act of 1913, except that the bonds hereinabove described shall be issued under the provisions of the Improvement Act of 1911, as hereto- fore described. BE IT FURTHER RESOLVED that this City Council hereby finds that the Special Assessment Investigation, Limitation and Majority Pro- test Act of 1931 does not apply to these proceedings. BE IT FURTHER RESOLVED that, in accordance with the provisions of Sections 10203 and 10204 of the Streets and Highways Code, being a part of the Municipal Improvement Act of 1913, the matter of the improvements herein referred to is hereby referred to GARING, TAYLOR & ASSOCIATES, INC., Engineer of Work, and the persons employed by this City Council for the purpose of having charge and control of the improvement work described in this resolution. Said GARING, TAYLOR & ASSOCIATES, INC. are hereby directed to make and file with the City Clerk of the City of Morro Bay a report in writing containing the following: a. Plans and specifications of the proposed improvement if the improvement is not already installed; b. A general description of the works or appliances already installed and any other property necessary or convenient for the operation of the improvement, if the works, appliances or property are to be constructed as part of the improvement; C. An estimate of the cost of the improvement and of the cost of lands, rights -of -way, easements, and incidental expenses in connection with the improvement; d. A diagram showing the assessment district and the boundaries and dimensions of the subdivisions of land within the district as they existed at the time of the passage of the Resolution of Intention. Each subdivision shall be given a separate number upon the diagram; e. A diagram showing the assessment district and the boundaries and dimensions of the subdivisions of land within the district as they existed at the time of the passage of the Resolution of Intention. Each subdivision shall be given a separate number upon the diagram; f. A proposed assessment of the total amount of the cost and expenses of the proposed improvements upon the several subdivisions of land in the district in propor- tion to the estimated benefits to be received by each subdivision, respectively, from the improvement. - 3- BE IT FURTHER RESOLVED that if any excess shall be realized from the proceeds of assessments levied and/or bonds issued to repre- sent the same, it shall be applied as a credit to each assessment levied pursuant to said provisions of the Municipal Improvement Act of 1913 in proportion to the amount of each of said assessments. I HEREBY CERTIFY that the foregoing Resolution was duly and regularly adopted by the City Council of the City of Morro Bay, County of San Luis Obispo, State of California, at a regular meeting thereof, held on the 24th day of November, 1964, by the following vote, to wit: AYES: Councilmen Bowen, Crass, Payne, Zinn, Mayor Surfluh NOES: Councilmen None ABSENT: Councilmen None City C elm City ot Morro Bay, County of San Luis Obispo, State of California. (SEAL) A G R E E M E N T THIS AGREEMENT, made and entered into this 24th day of November, 1964, by and between the CITY OF MORRO BAY, a municipal cor- poration, hereinafter called "First Party", and GARING, TAYLOR & ASSOCIATES, INC., Civil Engineers, hereinafter called "Second Party" W I T N E S S E T H That for and in consideration of the mutual covenants herein contained, the parties hereto agree as follows: 1. First Party proposes to initiate special assessment proceed- ings for the construction of improvements and the acquisition of property in Improvement District No. 1, City of Morro Bay, County of San Luis Obispo, State of Californiai 2. First Party hereby employs Second Party as Engineer of Work for the doing of all necessary work and exercising all functions provided for under the provisions of the Municipal Improvement Act of 1913in connection with the improvements in said Improvement District No. 1. Said services shall include the following: a. Doing of all necessary engineering work and exercising all functions provided for under the provisions of the Municipal Improvement Act of 1913; b. Preparation and furnishing of all surveys, original drawings, maps and blueprints, plans and specifications, preparation of assessment roll, assessment diagram, and any and all other services which may be required under the provisions of said Municipal Improvement Act of 1913; C. Supervision and direction of all engineering work required to be taken by First Party, or its officers, agents or employees in connection with said improvement work; d. Rendition of general consultation and advice to First Party, its officers, agents or employees with respect to the planning, preparation and handling of all engineering phases of the aforesaid proceedings; e. Attendance at such conferences and public meetings in the City of Morro Bay as may be reasonably necessary to perform this contract of employment. 3. For said services Second Party shall receive as basis for its compensation the amounts shown on "Exhibit A" annexed to this Agreement, which said "Exhibit A" is, by this reference, incorporated herein and made a part hereof. 4. It is specifically agreed that notwithstanding the above method of determining compensation for Second Party, proceedings for this -1- ourua►TE ORIGINAL assessment district are to be taken pursuant to the provisions of the Municipal Improvement Act of 1913. Second Party agrees that at the time of the rendition of the Engineer's Report to be filed in said proceedings, the basis of compensation herein provided for will be reduced to a specific and exact sum of money., which shall be the maximum compensation to be received by Second Party for said assessment district proceedings as herein provided. The compensation shall be payable to Second Party out of the proceeds of assessments levied and bonds sold in the pro- ceedings, and upon receipt_of the money therefor from the result of assessments levied and bonds sold in the within proceedings. It is specifically agreed that said sums shall be provided in the assessment district proceedings in said Improvement District No. 1 for the costs and services of said Second Party; that bills will be rendered by Second Party for services rendered; that in the event the services of the said Second Party shall not equal the maximum amount of money herein provided, then said fees and moneys shall be allocated as surplus funds in accordance with the requirements of law and the assessment district proceedings in Improvement District No. 1 of the City of Morro Bay. In the event that the actual cost of the services rendered by Second Party shall exceed the sums hereinabove specified to be provided in said proceedings, then First Party shall be under no liability therefor and Second Party expressly waives any liability and responsibility of First Party for any such services or costs. 5. In the event said proceedings are not carried through to conclusion, or shall be abandoned, then Second Party shall receive nothing. IN WITNESS WHEREOF, the parties have hereunto subscribed their names, City by its duly elected Mayor, attested by its City Clerk, the day and year in this agreement first above written. CITY OF MORRO BAY, a municipal corporation ATTEST: By. yor L4" S City C er c "FIRST PARTY" GARING, AYLOR &�pASSOCIATES, INC. By o� "SECOND PARTY" - 2- "RT'SnT Mrl" I0ARY M 1'?':':RINS & CO ' l/L'rWON Ol %� :tAbl ahmvnt of i°ro j-•ot Criteria W DOW-n An IVS1a A Dot"rninntinn 03 h rch Ogns Iltrtions 09 Wait t Atnems & Consr1tetion Services: 10 11 12 11.i. 15 1(� a0 21 22_ M P11. 2r 26 27 "T : . "A" & WCOi1D r"T?T; 7 S-i,?:,ONG . ^;15.00 nor h•'tur .: (onon) Azrvc-r Project Pn. 1-;sis nnA:i .j , Or za - �.,1n ti � ,_;pcditing 79,00 per hoar u MY for Horizontal i liFnT nt T,urvey "•nrvoy for Verticrl :AliFnwont for To ,or'rn 7?"1i c tat ni 1:: 2 man crelr - :p1 .00boor xtrvoy for Boundery Locntion 3 '•,,r. crew 21.00/1• Co•;trol rlont!,1cr.t Su;^vqy 1E .urn crew Jr 28.001ho,ir Primary Tench Circuit Survey 1• C1i�'1 1. CT•: ?�"'S,Ti i? F.; L:j: l; T,N r� TT `?C i?Pd%TI. we 7: ncoi t`.i r" 370.)ect loss n A 11 ^n Str oc kwo Annly's2.4 I 1 r;;;, r•n Unit W Detnil Dori n Control OV IC '1 low ?r000rtr Dvrp. t.iAns-Pre r- r0 !in h Pcview 1'i-101 ''EAn 'C`. ration-0/0 nwd S1.11'divisi On Constriction n1d & CO^trnat Doq-.;,ont Prennration Cost ,rtil"tc• Nonvr^tion ROi:' w cam' 'ICY MN ,,;--,;,, -TN -o-•.,;T�. .., ;0 Trnnson£inE. F• Plotting- p:1d No f. 31 Rovtine ^1ravQrea Anrrre .^, 1r..nlLti,no 32 to"' -Wan D-nftinp k Da i j F' ;:rl 33 bccOr6n Fose^rch V `inantity CAlonl ; -,r 3r DatA "rc"Wnti - A Tai„a1.1t'i.on-0.1t Sheets WERTCAL OPM37!OHS LO Anw-PIM7, tyn:inw, nroovpejdi.n,•,etr. C, ;,Sr = ! ,t:CT N.? C 1Ot'TC OE °i,pj/^' y g(i & 8P� ltit.. "7 PtG 101 ,Q-tcrline locution & On Pol Stoki.n[3 1.02 "lone and Ornde Stukin, 1�3 Drainn'•c Structnr'os tnkinf1 t � 10, pt; 10ty Line Locntion B• C!'de ^tnkint, 10(i P&MVe Construction Control `tni-' n, 107 Omer 'i ,jor StructureControl & y Oinkin? 110 Site Survey ,, E. �>t•'cin;; rbr Curb 0: adcs EXHIBIT Q ';900 nor hjur 87.50 nor hour Surv� ;nr 2 man crew pl'' .i10�ho!lr 3 !nnn crew 21.00/},o,r, 1� man cI'o!:' 2P.C?0/lin'.ir r RESOLUTION NO. 78-64 RESOLUTION APPOINTING SPECIAL BOND COUNSEL AND AUTHORIZING EXECUTION OF AGREEMENT BE IT RESOLVED by the City Council of the City of Morro Bay, County of San'Luis Obispo, State of California, that STURGIS, DEN-DULK, DOUGLASS & ANDERSON, Attorneys at Law, Oakland, California, be, and they are hereby, appointed as Special Bond Counsel to conduct special assess- ment district proceedings in proposed Improvement District No. 1, City of Morro Bay, County of San Luis'Obispo, State of California; and BE IT FURTHER RESOLVED that the employment of the said STURGIS, DEN-DULK, DOUGLASS & ANDERSON shall be as provided in the at- tached agreement; and BE IT FURTHER RESOLVED that the Mayor of the City of Morro Bay be authorized to sign, and the City Clerk thereof be authorized to attest, that certain agreement employing the said STURGIS, DEN-DULK, DOUGLASS & ANDERSON as Special Bond Counsel to do and perform the services therein set forth for and upon the compensation therein provided for. I HEREBY CERTIFY that the foregoing Resolution was duly and regularly adopted by the City Council of the City of Morro Bay, County of San Luis Obispo, State of California, at a regular meeting thereof, held on the 24th day of November, 1964, by the following vote, to wit: AYES: Councilmen Bowen, Crass, Payne, Zinn. Mayor Surfluh NOES: Councilmen None ABSENT: Councilmen None `V L City Cierk, City ot Morro Bay, County of San Luis Obispo, State of California. (SEAL) DUPLICATE ORIGIW!, r A G R E E M E N T THIS AGREEMENT, made and entered into this 24th day of November, 1964, by and between the CITY OF MORRO BAY, a municipal corporation of the State of California, hereinafter called "City", and STURGIS, DEN-DULK, DOUGLASS & ANDERSON, Attorneys at Law, herein- after called "Special Bond Counsel"; W I T N E S S E T H: That for and in consideration of the mutual covenants and agreements herein contained, the parties hereto agree as follows: 1. City proposes to initiate proceedings for the construc- tion of improvements and the acquisitions to be made in Improvement District No. 1, City of Morro Bay, County of San Luis Obispo, State of California. 2. City hereby employs Special Bond Counsel and said Special Bond Counsel hereby agrees to accept employment by City as said Special Bond Counsel for said proceedings. Said services shall include the following: a. Such preliminary consultations and advice as are necessary with City officials, or City officials and groups not comprised of City officials, to determine the best proceedings to be taken and what district is to be formed; b. Preparation of any and all proceedings from the time of commencement of formal proceedings by petition or action of the City Council of City through to con- clusion of the proceedings and sale of the special assessment bonds which may be issued in connection with said proceedings; C. Complete supervision of all stages of the proceedings and attendance at such public and private meetings as are necessary to carry the project through to completion; d. Special Bond Counsel is to be available for consultation by City officials, groups and/or individuals for infor- mation and consultation with relation to such proceedings by telephone or otherwise if it can be arranged; e. Special Bond Counsel agree that there shall be included in the amount of the fee provided to be paid opinion to the purchaser or purchasers of bonds which may be issued in the proceedings. 3. The fee provided for herein does not include out-of-pocket expenses of Special Bond Counsel for transportation, communication or - other out-of-pocket expenses, or for any services in connection with litigation. me DUPLICATE ORIGINAL 4. Special Bond Counsel shall receive as compensation for the services herein agreed to be provided the sum of .$750.00. 5. The fee herein provided for shall not include any services in connection with the acquisition of rights -of -way or proceed- ings in eminent domain. Any services rendered by Special Bond Counsel in connection with the acquisition of land for rights -of -way or eminent domain proceedings, including all costs in connection with such acquisi- tions, shall be made in addition to the fees herein provided for, and shall be payable in the same manner as other fees. 6. Fees provided for in Paragraph 4 of this agreement shall be paid out of the proceeds of assessments collected and bonds sold to represent unpaid assessments in said proceedings, and shall be paid upon receipt of the money therefrom by City. 7. All services provided for herein to be performed by Special Bond Counsel shall be deemed terminated and concluded if, as and when assessment bonds are issued, and the legal opinion is issued there6n. 8. In the event said proceedings shall fail to be carried through to conclusion, or' -shall be abandoned, then Special Bond Counsel shall receive nothing. IN WITNESS WHEREOF, the parties hereto have hereunto subscribed their names, City by its duly elected Mayor, attested by its City Clerk, the day and year in this agreement first above written. ATTEST: 4 City C er c CITY OF MORRO BAY,'a municipal corporation "CITY" STURG DEN-DULK, DOUGLA6S ANDERSON RvYi "SPECIAL BOND COUNSEL" j RESOLUTION NO. 77- 64 RESOLUTION APPOINTING ENGINEER OF WORK AND AUTHORIZING EXECUTION OF AGREEMENT BE IT RESOLVED by the City Council of the City of Morro Bay, San Luis Obispo County, California, that CARING, TAYLOR & ASSOCIATES, INC., Civil Engineers, be, and they are hereby, appointed as Engineer of Work for the doing of all necessary engineering work and exercising all functions provided for by the provisions of the Municipal Improve- ment Act of 1913 in connection with Improvement District No. 1, City of Morro Bay, County of San Luis Obispo, State of California; and BE IT FURTHER RESOLVED that the employment of the said GARING, TAYLOR & ASSOCIATES, INC. shall be as provided in the attached agreement; and BE IT FURTHER RESOLVED that the Mayor of the City of Morro Bay be authorized to sign, and the City Clerk thereof be authorized to attest, the attached agreement employing the said GARING, TAYLOR & ASSOCIATES, INC. as Engineer of Work. I HEREBY CERTIFY that the foregoing Resolution was duly and regularly adopted by the City Council of the City of Morro Bay, County of San Luis Obispo, State of California, at a regular meeting thereof, held on the 24th day of November, 1964, by the following vote, to wit: AYES: Councilmen Bowen, Crass, Payne, Zinn, Mayor Surfluh NOES: Councilmen None ABSENT: Councilmen None City Clerk, City t Morro Bay, County of San Luis Obispo, State of California. (SEAL) DUPLICATE ORIGINAL RESOLUTION NO. 76 -64 RESOLUTION OF PRELIMINARY DETERMINATION TO UNDERTAKE SPECIAL ASSESSMENT PROCEEDINGS FOR THE IMPROVEMENTS TO BE MADE IN IMPROVEMENT DISTRICT NO. 1, CITY OF MORRO BAY, COUNTY OF SAN LUIS OBISPO, STATE OF CALIFORNIA BE IT RESOLVED by. the City Council of the City of Morro Bay, County of San Luis Obispo, State of California, as follows: 1. That there have been filed with this City Council peti- tions signed by the owners of more than sixty per cent (60%) of the area of the property within the boundaries of the proposed assessment district outlined on the map which is on file in the office of the City Clerk of the City of Morro Bay, which said map is entitled "Map Showing Boundaries of District Proposed to be Assessed for the Improvements to be made in Improvement District No. 1, City of Morro Bay, County of San Luis Obispo, State of California". That said peti- tions request that special assessment proceedings be instituted to construct improvements within the boundaries of said district, and that the cost and expenses of said work and improvements should be assessed upon the property within the boundaries of said district. 2. Preliminary determination is hereby made that the public convenience and necessity require the improvements be made and paid for by special assessments levied upon the property benefited and that necessary special assessment proceedings should be taken therefor. 3. The nature of the proposed improvements consists of the improvement of South Street by paving, drainage structures, curbs and gutters and necessary appurtenant structures, together with any acquisi- tions necessary therefor. 4. The cost and expenses of said improvements will be borne by an assessment district which shall be known as "Improvement District No. 1, City of Morro Bay, County of San Luis Obispo, State of California," and the boundaries of said district are as shown upon the boundary map hereinabove described. 5. Inasmuch as the owners of more than sixty per cent (60%) of the area of the property within the boundaries of said proposed assess- ment district have signed petitions for said work, and said property owners have waived any proceedings required by the Special Assessment Investigation, Limitation and Majority Protest Act of 1931 of the State of California, therefore said Act shall not apply to said proceedings. _1_ COPY 6. It is hereby found, determined and ordered that STURGIS, DEN-DULK, DOUGLASS & ANDERSON, Attorneys at Law, Oakland, California, shall be Special Bond Counsel to prepare all proceedings in accordance with the terms and conditions of a contract to be hereinafter entered into. 7. It is hereby found, determined and ordered that CARING, TAYLOR & ASSOCIATES, INC., Civil Engineers, shall be Engineer of Work to do all engineering work in accordance with the terms and conditions of a contract to be hereinafter entered into. 8. It is hereby determined that said district hereinabove re- ferred to shall be formed under the provisions of the Municipal Improve- ment Act of 1913, with bonds to be issued under the provisions of the Improvement Act of 1911. I HEREBY CERTIFY that the foregoing resolution was duly and regularly adopted by the City Council of the City of Morro Bay, County of San Luis Obispo, State of California, at a regular meeting thereof, held on the 24th day of November, 1964, by the following vote, to wit: AYES: Councilmen Bowen, Crass, Payer, Zinn, Mayor Surfluh NOES: Councilmen None ABSENT: Councilmen None City Clerk, City or Morro Bay, County of San Luis Obispo, State of California. (SEAL) 6 r RESOLUTION NO. 75-64 RESOLUTION APPROVING BOUNDARY MAP, IMPROVEMENT DISTRICT NO. 1, CITY OF MORRO BAY, COUNTY OF SAN LUIS OBISPO, STATE OF CALIFORNIA WHEREAS, there has been filed with the City Clerk of the City of Morro Bay a map showing the boundaries of Improvement Dis- trict No. 1 of the City of Morro !Bay; NOW, THEREFORE, BE IT RESOLVED by the City Council of the Citv of Morro Bay, San Luis Obispo County,'California, that that certain map entitled "Map Showing Boundaries of District Proposed to be Assessed for the Improvements to be made in Improvement District No. 1, City of Morro Bay, County of San Luis Obispo, State of Califor- nia" be, and the same is hereby, approved; and BE IT FURTHER RESOLVED that a certified copy of said boun- dary map herein approved shall be filed with the County Clerk of the County of San Luis Obispo, in accordance with the provisions of Part 2, Division 4.5 of the Streets and Highways Code of the State of California. I HEREBY CERTIFY that the foregoing Resolution was duly and regularly adopted by the City Council of the City of Morro Bay, County of San Luis Obispo, State of California, at a regular meeting thereof, held on the 24th day of November, 1964, by the following vote, to wit: AYES: Councilmen Bowen, Crass, Payne, Zinn, Mayor Surfluh NOES: Councilmen None ABSENT: Councilmen None 0r:��j 2x:-��L City Clerk, City ot Morro Bay, County of San Luis Obispo State of California. (SEAL) COPY CERTIFICATE OF FILING BOUNDARY MAP WITH THE COUNTY CLERK The undersigned hereby declares and says: That he is, and at all times herein mentioned was, the City Clerk of the City of Morro Bay, County of San Luis Obispo, California; That on the 30th day of November , 1964, he filed with the County Clerk of the County of San Luis Obispo, State of California, copy of map entitled "Map Showing Boundaries of District Proposed to be Assessed for the Improvements to be made in Improvement District No. 1, City of Morro Bay, County of San Luis Obispo, State of California", which said map was to be filed in the Book of Maps of Assessment Districts in the office of said County Clerk. Executed at Morro Bay, California, this 1st day of December , 1964. I declare the foregoing to be true under penalty of perjury. t S � cTia Ns SMP a c=� rq6 a CL/ MAP SHOWING BOUNDARIES OF DISTRICT PROPOSED TO BE ASSESSED FOR IMPROVEMENTS TO BE MADE IN IMPROVEMENT DISTRICT N01 ` CITY OF MORRO BAY COUNTY OF SAN LUIS OBISPO I STATE OF CALIFORNIA PREPARED BY CARING, TAYLOR & ASSOC., INC. Civil Engineers Arroyo Grande, California FtS.Garing,Jr. SCALE: 1" = 50' 3 Approval Recommended by: _-z-r :/;� City Engineer S.L.Taylor RCE 12748 46 • 19 Filed this 2e day of }Jovemore- ,1964, in the Office of the City Clerk, City of Morro Bay, State of California. C. Ted White, City Clerk City of Morro Bay, California Filed this day of ,1964) in the Office of the County Clerk, County of San Luis Obispo, State of California. A.E.Mollogh County Clerk San Luis Obispo County, California N r XO MORRO m 0 ss �-J r Fifth St. Fourth St. r PROJE � N South St. Mrst St. o � � 3 W o Q 3 OFive St. VICINITY MAP No Scale t u TOWN CERRITO OF MORRO ADDITION LEGEND �=M� Denotes Improvement District Boundary RESOLUTION NO. 74 _64 RESOLUTION REQUESTING TRANSFER OF CERTAIN PROPERTY FROM SAN LUIS OBISPO COUNTY TO CITY OF MORRO BAY THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh ABSENT: Councilmen None WHEREAS, the County of San Luis Obispo holds title to certain properties located within the City Limits of the City of Morro Bay in trust for public use; and WHEREAS, Section 34332 of the Government Code of California provides that such property shall be conveyed to the City when so requested by the City; the following resolution is hereby proposed: RESOLVED that the City of Morro Bay hereby requests that the Honorable Board of Supervisors of San Luis Obispo County convey to the City of Morro Bay all of the right; title and interest of the County in and to those certain properties hereinafter described to w it: Lots 1, 3, 4, 5, 7 through 10, 12 through 19, and 28 through 42, all in Block 28D of Atascadero Beach Subdivision, as shown on the map of said subdivision on file in the Office of the County Recorder, County of San Luis Obispo, State of California. On motion made by Councilman Crass and seconded by Councilman Bowen , the City Council of Morro Bay hereby adopts in its entirety the foregoing proposed resolution on the following roll call vote: AYES: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surf luh NOES: Councilmen N Adopted: November 10, 1964 �a' j r Maly r J. S. Surfluh ATTEST: 0C:i�2✓ C. Ted White, City Clerk RESOLUTION NO, 73-64 RESOLUTION ACCEPTING TRANSFER OF ASSETS FROM COUNTY WATER WORKS DISTRICT NO. 2 TO CITY AND ORDERING RECORDATION OF DEED THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surf luh ABSENT: Councilmen None WHEREAS, the Board of Supervisors of San Luis Obispo County have, by Resolution No. 448-64, passed and adopted on September 21, 1964, ordered that the San Luis Obispo County Water Works District No. 2 be dissolved effective as of the date of recordation of the transfer of its assets to the City of Morro Bay; and WHEREAS,a quitclaim deed and transfer of assets was executed on behalf of said County on September 24, 1964, quitclaiming to the City of Morro Bay the real property and assets of County Water Works District No. 2 and tendered the same to the City of Morro Bay; the following resolution is hereby proposed: RESOLVED that the City of Morro Bay does hereby accept the aforesaid quitclaim deed and transfer of assets of County Water Works District No. 2 to the City of Morro Bay, and the City Clerk is hereby authorized and directed to record the aforesaid quitclaim deed and transfer of assets, together with the County Board of Supervisors, Resolution No. 448-64, in the Office of the Recorder of San Luis Obispo County, California. On motion made by Councilman Payne and seconded by Councilman —Surf 1uh , the City Council of Morro Bay hereby adopts in its entirety the foregoing proposed resolution on the following roll call vote: AYES: Councilmen Bowen, Crass, Payne, Zinn, and Mayor Surf luh NOES: Councilmen None Adopted: November 10, 1964 .j� �l ayor J. S. Surtiuh ATTEST: u 0 7✓� C. Ted White, City Clerk RESOLUTION NO. 72-64 RESOLUTION REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN LUIS OBISPO TO EXTEND FEDERAL AID SECONDARY ROUTE NUMBER 675 THROUGH THE CITY OF MORRO BAY THE CITY COUNCIL City of Morro Bay, California WHEREAS, the County of San Luis Obispo has established a Federal Aid Secondary Route through the City of Morro Bay known as F. A. S. 675, and WHEREAS it has been determined that it will be to the benefit of the general public and to the City of Morro Bay to have F. A. S. 675 route remain in the City of Morro Bay, NOW THEREFORE BE IT RESOLVED that the City of Morro Bay requests the Board of Supervisors of the County of San Luis Obispo to maintain and establish F. A. S. Route 675 on and along the follow- ing named streets: 1. Westerly along Fifth Street, from State Highway No. 1 to Sixth Street; 2. Thence Westerly along Sixth Street to the Embarcadero; 3. Thence Northwesterly along The Embarcadero for a distance of approximately 0.6 miles; 4. Thence Northerly along an unconstructed portion to the Westerly terminus of 66th Street; 5. Thence Easterly along 66th Street to its intersection with Highways 41 and 1. On motion made by Councilman Zinn and seconded by Councilman Surfluh , the City Council of Morro Bay hereby adopts in its entirety the foregoing proposed resolution on the following roll call vote: AYES: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh NOES: Councilmen None ABSENT: None Adopted: November 10, 1964 ATTEST: A C�Qv 2 C. Ted White, City Clerk 1J, &4A��k- S. Surfluh, ayor 0 .. RESOLUTION NO. 71-64 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY ADOPTING AND SUBMITTING A BUDGET FOR EXPENDITURE OF FUNDS ALLOCATED UNDER SECTION 2107.5 OF THE STREETS AND HIGHWAYS CODE THE CITY COUNCIL City of Morro Bay, California WHEREAS, a Master Agreement for the Budgeting and Expenditure ; of Funds Allocated from the State Highway Fund to Cities has been entered into by the City of Morro Bay, hereinafter referred to as the City, and the State Department of Public Works, Division of Highways, hereinafter referred to as the Department; and, WHEREAS, the City Council has prepared a project statement showing estimated expenditures of such funds recommended to be made during the 1964-65 fiscal year; and, WHEREAS, the City Council has heard said project statement and is familiar with the contents thereof; THEREFORE, be it resolved by the City Council of the City of Morro Bay that said project statement dated November 10, 1964, be and is .hereby adopted as the budget of proposed expenditures of gas tax allocation to cities, said project statement be and the same is .hereby approved and that the Mayor is directed to sign the same on behalf of said City, and said project statement to be sub- mitted to the Department of Public Works, State of California, in accordance with the provisions of Section 197 of the Streets and Highways Code. APPROVED AND SUBMITTED this 10 day of November , 1964, on the following roll call vote: AYES• Councilmen• Bowen, Crass, Payne, Zinn and Mayor Surfluh NOES: Councilmen: None ABSENT: None S . Surfluh, ayor ATTEST: City Clerk of the City of Morro Bay I hereby certify that the foregoing resolution was duly and regularly passed by the City Council of the City of Morro Bay at a regular meeting thereof held November 10 , 1964. SEAL C. Te White, City Clerk STATE OF CALIFORNIA DIVISION OF HIGHWAYS STATE HIGHWAY ENGINEER Sacramento, California - T. 4019 ..• { Fiecol Yew (TO BE TRANSMITTED THROUGH DISTRICT ENGINEER) BUDGET PROPOSAL FOR ENGINEERING FUNDS The City of MMn Ply pursuant to Sectlon2107.Sof the Streets andHighwoys Code providing for the allocation and expenditure of State Highway Funds for engineering costs and administrative expenses In respect to city streets does he►ebysubmit thisapplication aeitsbudget proposal for the estimated expenditure recommended to be made during the _�p��,��� fiscal year. All work accomplished by this budget shell be done under: the Terms o t r' T I e master agreement covering the budgeting of these funds as executed on aamba* P1.1ttCt. 'Tee e PROPOSED BUDGET Project E— _ L Work by City $ _2-mm-00 Total S 2s000.00 Work by Dept.$ Eligible Items: as set forth In Article II of the mnster agreement. FUNDS AVAILABLE Accrued and unallocated to June 30,1S64 i 0.00 Allocation 196►t-65 fiscal year 2e0O0,OO 2e000.00 A ' lse�or. Cit„7 f!: MlarrD H49 O//iciel title Approval Recommended: refrict Ulty as Gooperstive Projects Engineer Budget Approved: (date) rafrrcf ngmeer ngmeer of City and Cooperative Projecta, To be submitted in triplicate with copy of resolution approving proposed budget. FORM MC-17 Oh•. r 9 RESOLUTION NO. 70-64 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY ADOPTING AND SUBMITTING A BUDGET FOR EXPENDITURE OF FUNDS ALLOCATED FROM THE STATE HIGHWAY FUND TO CITIES UNDER SECTION 2107 OF THE STREETS AND HIGHWAYS CODE THE CITY C OUN`C IL City of Morro Bay, California WHEREAS, a Master Agreement for the Budgeting and Expenditure of Funds Allocated from the State Highway Fund to Cities .has been entered into by the City of Morro Bay, .hereinafter referred to as the City, and the State Department of Public Works, Division of Highways, hereinafter referred to as the Department; and, WHEREAS, the City Council has prepared a project statement showing estimated expenditures of such funds recommended to be made during the 1964-65 fiscal year; and, WHEREAS, the City Council has heard said project statement and is familiar with the contents thereof; THEREFORE, be it resolved by the City Council of the City of Morro Bay that said project statement dated November 10, 1964, be and is hereby adopted as the budget of proposed expenditures of gas tax allocation to cities, said project statement be and the same is hereby approved and that the Mayor is directed to sign the same on behalf of said City, and said project statement to be sub- mitted to the Department of Public Works, State of California, in accordance with the provisions of Section 197 of the Streets and Highways Code. APPROVED AND SUBMITTED this 10 day of November , 1964, on the following roll call vote: AYES: Councilmen: Bowen, Crass, Payne, Zinn and Mayor Surfluh NOES: Councilmen: None ABSENT: None J.. Surfluh, Vyor ATTEST: ( City Clerk of the City of Morro Bay I hereby certify that the foregoing resolution was duly and regularly passed by the City Council of the City of Morro Bay at a regular meeting thereof .held November 10 , 1964. SEAL C Te White, City Clerk 0. Q ? da' w J. i •rN' ._.____. B:id roposal for the fiscal year ending June 30, 19 85—_ 1 Date }g 19— STATE HIGHWAY ENGINEER Sacramento, California (TO BE TRANSMITTED THROUGH DISTRICT ENGINEER) . Pe J. 86'L'CL District Engineer Address , . BUDGET PROPOSAL FOR STATE ALLOCATED (SECTION 2107) FUNDS The City of NOR to BAY hereby submits this budget proposal for expenditure of funds allocated from the State Highway fund to cities during the 19&L-(&— fiscal year. All work accomplished by this budget shall be done under the terms of the master agree- ment covering the budgeting and expenditure of these funds as executed on e SUMMARY. OF FUNDS BUDGETED FOR EXPENDITURE Source of Funds Maintenance Other Right of Way Construction State allocated (Sec. 2107)funds a 20aMe'00 State Highway Budget Funds City Funds Other Funds Total 1111 20 M600 . (See following pages for details) • Includes preliminary and construction engineering. r SUMMARY OF STATE ALLOCATED (Sec. 2107) FUNDS AVAILABLE•• 0.625s >csLi111ated to aco>nroe to June 300 3,965 APPROVAL is Dist. gr., Dist. Plan, specifications and estimates of cost for each con- struction or improvement project will be submitted in occordonce• with Section 199 of the Streets and Highways Code prior to advertising or commencing work by day labor. •' Aach oddi tionot page if more space is needed for this summary. FORWAAC-le (3.64) Rer. f Total funds available 0.7251t $ 34i860e00 s34,660e00 Signaturo authoUed official l OM, City o4 Noma Hat► Official Title tr. 0 0 RESOLUTION NO. 69-64 • RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY APPROVING AGREEMENT FOR MAINTENANCE I.• I0� STATE HIGHWAY IN THE CITY OF MORRO BAY WHEREAS, the State of California, through its Department of Public Works, Division of Highways, has presented an Agreement for Maintenance of the State highway in the City of Morro Bay effective as of August 1, 196h and to remain in effect until amended or terminated. WHEREAS, the City Council has heard read said Agreement in full and is familiar with the contents thereof; THEREFORE, be it resolved by the City Council of the City of Morro Bay that said Agreement for Maintenance of the State highway in the City is hereby approved and the Mayor and the City Clerk are directed to sign the same on behalf of said City. ADOPTED this 10 day of November , 19 6L. Attest: I hereby certify that the foregoing resolution was duly and regularly passed by the City Council of the City of Morro Bay at a regular meeting thereof held November 10 , 1961L. Clerk or the uity or Morro Bay n -16- SEAL RESOLUTION NO. 68-64 RESOLUTION RELATIVE TO THE GRANTING OF A CONDITIONAL USE PERMIT TO HUMBLE OIL COMPANY T H E C I T Y C 0 U N C I L City of Morro Bay, California PRESENT: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh ABSENT: Councilmen None WHEREAS, the County Planning Commission of the County of San Luis Obispo, State of California, did on the 27th day of October, 1964, consider the application of Humble Oil Company for a Conditional Use Permit to allow a service station and two signs on a portion of Lots 15, 16, 17 & 19, Block 27, Atascadero Beach, San Luis Obispo County, California, and WHEREAS, the Planning Commission, after considering the facts relating to said application, did find that the proposed use would not, under the circumstances of the particular case, be detrimental to the health, safety, morals, comfort, convenience or welfare of persons working or residing in the neighborhood of such use and will not, under the circumstances of the particular case, be detrimental to the public welfare or injurious to property or improvements in said neighborhood and therefore did recommend that this Council grant said Use Permit subject to the conditions as hereinafter set forth. NOW,THEREFORE, BE IT RESOLVED, that the Morro Bay City Council of the County of San Luis Obispo, State of California, in a regular meeting assembled on the 10 day of November 1964, does hereby grant the aforesaid Use Permit subject to the following conditions: 1. That curbs, gutters and sidewalks shall be installed as per plot plan. 2. That there shall be no trailer rentals on the property. 3. That the drainage problems shall be worked out with the Department of Public Works of the City of Morro Bay. Regularly passed and adopted by the Morro Bay City Council of the County of San Luis Obispo, State of California, on the 10 day of November, 1964, in a regular meeting of said Council by the following roll call vote, to -wit: AYES: Councilmen Bowen, Crass, Payne, Zinn, and Mayor Surfluh NOES: Councilmen None J.. Surfluh, M r ATTEST: 0 r::�'` K C. Ted White, City Clerk I, C. Ted White, City Clerk of the City of Morro Bay, County of San Luis Obispo, State of California, do hereby certify that the foregoing Resolution No. 68.-•64 is a true, full and correct copy of said Resolution, passed and adopted by the City Council of the City of Morro Bay, at a regular meeting of said Council on the 10 day of November , 19 64. WITNESS my hand and the seal of the City of Morro Bay affixed this 12 day of November , 1964 A C. Ted White, City Clerk Morro Bay, California SEAL the foregoing proposed resolution, on the following roll call vote: AYES: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh NOES: Councilmen None Adopted: November 10, 1964 J S. Surfluh, M yor ATTEST: 0 C��a C. T. White, City Clerk -2- i 0 RESOLUTION NO. 67-64 RESOLUTION AUTHORIZING THE USE OF FACSIMILE SIGNATURES AND WRITTEN SIGNATURES IN MAKING EXPENDITURES FROM THE CITY OF MORRO BAY GENERAL FUND THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh ABSENT: Councilmen None WHEREAS, the City of Morro Bay has by Resolutions No. 12 and 14, passed on August 18, 1964, caused a depository for City Funds to be established at the Security First National Bank, Morro Bay Branch, and, WHEREAS, the City of Morro Bay has by Resolution No. 21, passed on August 25, 1964, established a General Fund and set forth the purposes for and procedures of making expenditures from said General Fund and, WHEREAS, the City of Morro Bay desires to authorize the use of a facsimile signature and written signatures on all checks, drafts or other orders for the payment of money drawn in the name of the City on its General Fund, the following resolution is hereby proposed: RESOLVED THAT moneys from the General Fund shall be withdrawn only pursuant to a check, draft or other order on which shall appear the following signatures: 1. Facsimile signature of the Mayor, countersigned by the City Treasurer or Deputy City Treasurer, or 2. Written signature of the Mayor, countersigned by the City Treasurer or Deputy City Treasurer, or 3. Written signature of the Vice Mayor, countersigned by the City Treasurer or Deputy City Treasurer. On motion made by Councilman Zinn and seconded by Councilman Bowen, the City Council of Morro Bay hereby adopts in its entirety i RESOLUTION NO. 666!} RESOLUTION APPROVING PURCHASE OF PROPERTY AND AUTHORIZING PAYMENT OF PURCHASE PRICE THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh ABSENT: Councilmen None WHEREAS, the California Division of Highways has offered to sell a certain parcel of State-owned property, being approximately 700 square feet in size and which is generally described in the attached sale agreement, to the City of Morro Bay for $30. 00; and and WHEREAS, the City Council has reviewed the attached sale agreements WHEREAS, the City Council determines that it is in the public interest for the City of Morro Bay to acquire such property on the terms specified in the attached sale agreement; the following resolution is hereby proposed: F)p.ic RESOLVED, that the attached sale agreement, -is hereby approved and the Mayor of the City of Morro Bay is hereby authorized and directed to execute the same on behalf of the City of Morro Bay, and payment in the amount of $30. 00 as purchase price for said property is authorized. On motion made by Councilman Surfluh and seconded by Councilman Payne , the City Council of Morro Bay hereby adopts in its entirety the foregoing proposed resolution on the following roll call vote: AYES: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh NOES: Councilmen Adopted: November ATTEST: C. Ted White, City Clerk SALE AGREEMENT S 30.00 SLO-56-D #62 Purc se Price Co. - Rte. - Sec., No. For the purchase of the parcel of land outlined in red on the attached map and made a part hereof, being generally described as follows: A portion of Lot II of Rancho San Bernardo in the County of San Luis Obispo. the below -signed purchaser agrees: (1) This sale is subject to final approval by the California Highway Commission and on approval title will be transferred bya Director's Deed from the Director of Public Works, State of California. (2) No title to, rights in, nor possession of the parcel (a) shall pass to the purchaser until the Director's Deed is recorded by the State. (3) Title to the land shall be free and clear of taxes but subject to covenants, condi- tions, reservations, and rights of way of record, if any. (4) Check for the sale price is to be made out to the Division of Highways and sent to P. 0. Box 841, San Luis Obispo, California. (5) When notified of final approval of the California Highway Commission the grantor hereby agrees to forward to the Division of Highways the fee necessary to record the Director's Deed. The undersigned agrees to the above -mentioned condi- tions of purchase and further agrees to pay, as full payment, the amount of $ 30.00 plus recordation fee. Signed Addres 595 6th Street Telephone 772-L221 Deed should be made out to City of Morro Bay ti v l - tiN, 1 O\WO 1 Iw �Q , 8 I I I 1 I 1 I I I tI I � I I , w ti I a RESOLUTION NO, 6�-64- RESOLUTION DISPOSING OF AN INTEREST IN REAL PROPERTY THE C I T'Y COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh ABSENT: Councilmen None WHEREAS, the City of Morro Bay, by Resolution No. 54-64 expressed its intent to dispose of that part of Parcel 4 which is adjacent to 66th Street in the City of Morro Bay and which is more particularly described in the afore- said Resolution No. 54-64 (hereinafter called "Said Property"); and WHEREAS, no protests were heard against the disposition of that portion of Said Property which lies between 66th Street and the property now owned by Morro Development Company; and WHEREAS, protests were heard opposing the disposition of that part of Said Property which lies between the property now owned by Motel 6 and 66th Street; and WHEREAS, the City Council of the City of Morro Bay determined that it was not in the public interest to dispose of the disputed portion of Said Property to Morro Development Company at this time; the following resolution is hereby proposed: RESOLVED AND ORDERED by the City Council of the City of Morro Bay that so much of Said Property situated between 66th Street and the property now owned by the Morro Development Company in the City of Morro Bay shall be conveyed to the Morro Development Company when the title to Said Property passes from the County of San Luis Obispo to the City of Morro Bay and when the Morro Development Company complies wilh the conditions set forth in the aforesaid Resolution No. 54-64; and the City Attorney is hereby directed to prepare the documents necessary to accomplish such conveyance; and the Mayor of the City of Morro Bay is hereby authorized and directed to execute such documents on behalf of the City of Morro Bay when so advised by the City Attorney; and BE IT FURTHER RESOLVED that so much of Said Property as is not disposed of as hereinabove set forth shall be retained by the City of Morro Bay. On motion made by Councilman Zinn and seconded by Councilman Payne , the City Council of Morro Bay hereby adopts in its entirety the foregoing proposed resolution on the following roll call vote: AYES: Councilmen Crass, Payne, Zinn and Mayor Surfluh NOES: Councilmen Bowen Adopted: October 27, 1964 ATTEST: 0. �.d L4Z C. TedWhite, CityClerk y or urlluti - 2 - RESOLUTION NO. 64-64 RESOLUTION RELATIVE TO THE APPROVAL OF A LOT SPLIT THE CITY COUNCIL City of Morro Bay, California WHEREAS, the County Planning Commission of the County of San Luis Obispo, State of California, did on the 14th day of October, 1964, consider the application of Nadine E. Richards for a Lot Split of a portion of Government Lot 4, Section 31, T29S, R11E, MDM, Town of Morro Bay, County of San Luis Obispo, State of California, and WHEREAS, said Planning Commission, after considering the facts relating to said application, did recommend that this Council grant approval of said Lot Split, the following resolution is hereby proposed: RESOLVED that the Morro Bay City Council at their regular meeting held on the 27 day of October 1964, does hereby grant approval of the aforementioned Lot Split, on the following roll call vote: AYES: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh NOES: Councilmen None ABSENT: None Adopted: October 27, 1964 .I 1_!i V s. surf lud mayor ATTEST: C. Ted White City Clerk E E RESOLUTION NO. 63-64 RESOLUTION AUTHORIZING THE SIGNING OF AN AGREEMENT BETWEEN THE CITY OF MORRO BAY AND THE DEPARTMENT OF PARKS AND RECREATION OF THE STATE OF CALIFORNIA THE CITY COUNCIL City of Morro Bay, California WHEREAS an agreement has been prepared by the Department of Parks and Recreation of the State of California granting the City of Morro Bay an easement for a water pipeline in the Morro Bay State Park, and WHEREAS it appears to be for the best interests of the City of Morro Bay that said agreement be executed, the following resolution is hereby proposed. RESOLVED that said agreement is hereby approved and the Mayor of the City of Morro Bay is .hereby authorized and directed to execute said agreement for and on behalf of said City of Morro Bay. On motion made by Councilman Surfluh and seconded by Councilman Zinn , the City Council of Morro Bay hereby adopts in its entirety the foregoing proposed resolution, on the following roll call vote: AYES: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh NOES: Councilmen None ABSENT: None Adopted: October 27, 1964 IMF ATTEST: Zjz,?, C. Ted White City Clerk 0 RESOLUTION NO. 62-64 RESOLUTION MAKING APPLICATION TO THE STATE BOARD OF PUBLIC HEALTH FOR A PERMIT TO OPERATE AND MAINTAIN A MUNICIPAL WATER DEPARTMENT THE CITY COUNCIL City of Morro Bay, California "Resolved by the City Council of the City of Morro Bay that pursuant and subject to all of the terms, conditions and provisions of Division 5, Part 1, Chapter 7, Sections 4010 to 4035 of the California Health and Safety Code and all amendments thereto, relating to domestic water supplies, application by this City be made to the State Board of Public Health, for a permit to operate and maintain a municipal water department consisting of the existing waterworks of the former San Luis Obispo County Waterworks District No. 2 and the former Morro Del Mar County Water District, and That the Mayor of said City of Morro Bay be and he is hereby authorized and directed to cause the necessary data to be prepared, and investigations to be made, and in the name of said City of Morro Bay to sign and file such application with the said State Board of Public Health." Passed and adopted at a regular meeting of the City Council of the City of Morro Bay on the 27 day of October the following roll call vote: AYES: Councilmen Bowen, Crass, P NOES: Councilmen None ABSENT: None ATTEST: C. Ted White City Clerk 1964, on Zinn, and Mayor Surfluh RESOLUTION NO. 61-64 RESOLUTION REQUESTING THE COUNTY OF SAN LUIS OBISPO TO EXECUTE AN AGREEMENT WITH THE STATE OF CALIFORNIA FOR THE PURPOSE OF RECONSTRUCTING CERTAIN DAMAGED FACILITIES IN MORRO BAY HARBOR THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh ABSENT: Councilmen None WHEREAS, the City of Morro Bay and the -County of San Luis Obsipo are in disagreement with respect to the present ownership of tideland properties within the corporate limits of the City of Morro Bay; and WHEREAS, the City of Morro Bay and the County of San Luis Obispo did in joint session on October 6, 1964, agree to cooperate in the administration of the tideland property in order to facilitate the flow of commerce in and along the Morro Bay Harbor; and WHEREAS, certain facilities at the existing public fishing access at Morro Bay were damaged or destroyed by tidal wave action; and WHEREAS, the State of California Wildlife Conservation Board, at its meeting on July 17, 1964, allocated funds for the reconstruction of such facilities; and WHEREAS, the City of Morro Bay desires that the aforesaid facilities be reconstructed; the following resolution is hereby proposed: RESOLVED, that the City of Morro Bay hereby requests that the County of San Luis Obispo approve and execute all documents necessary to obtain the funds which were allocated for the aforesaid reconstruction and to take whatever action is necessary to accomplish such reconstruction. On motion made by Councilman Zinn and seconded by Councilman Payne , the City Council of Morro Bay hereby adopts in its entirety the foregoing proposed resolution on the following roll call vote: AYES: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surf luh NOES: Councilmen None Adopted: October 27, 1964 ATTEST: C. Ted White, iy er M y r J. S. Surf1un - 2 - E RESOLUTION NO. 60-64 RESOLUTION ESTABLISHING PROCEDURES TO EXPEDITE THE GRANTING OF NEW LEASES ON WATERFRONT PROPERTY WITHIN THE CORPORATE LIMITS OF THE CITY OF MORRO BAY THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh ABSENT: Councilmen None WHEREAS, the City of Morro Bay and the County of San Luis Obispo are in disagreement with respect to the present ownership of waterfront, filled tidelands or tideland properties within the corporate limits of the City of Morro Bay; and WHEREAS, the City of Morro Bay and the County of San Luis Obispo did, in joint session on October 6, 1964, agree to cooperate in the administration of the waterfront, filled tidelands or tide- land properties in order to facilitate the flow of commerce in and along the Morro Bay harbor; and WHEREAS, the County of San Luis Obispo has requested the advice and consent of the City of Morro Bay prior to the grant by the County of any new leases on the waterfront, filled tidelands or tideland properties within the corporate limits of the City of Morro Bay; and WHEREAS, the City of Morro Bay desires to establish a procedure to be followed by prospective lessees to minimize the delay involved in the granting of leases; the following resolution is hereby proposed: RESOLVED that the City of Morro Bay hereby recommends that all prospective lessees of the waterfront, filled tidelands or tideland properties within the corporate limits of the City of Morro Bay, subsequent to the filing of their application for lease with the Board of Supervisors of San Luis Obispo County, contact one or both of the Harbor Commissioners of the City of Morro Bay and furnish to such Harbor Commissioners the information requested by them; and BE IT FURTHER RESOLVED that the Harbor Commissioners of the City of Morro Bay shall be and hereby are directed to ascertain from each prospective lessee and from such other sources as may be necessary, sufficient information to enable the Morro Bay City Council to adequately evaluate and determine the desirability of the proposed lease; and BE IT FURTHER RESOLVED that, upon the receipt of the aforesaid information, the Harbor Commissioners shall promptly report the same to the Morro Bay City Council, and City Council shall thereupon make such recommendations and requests to the Board of Supervisors of San Luis Obispo County as the City Council shall deem appropriate. On motion made by Councilman Bowen and seconded by Councilman Zinn, the City Council of Morro Bay hereby adopts in its entirety the foregoing proposed resolution on the following roll call vote: AYES: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh NOES: Councilmen None ABSENT: None Adopted: October 27, 1964 ATTEST: o' �4c,f' �.� C. Ted White City Clerk - 2, L2= -� yor J. S. flub a . ! 0 RESOLUTION NO. 59-64 RESOLUTION REQUESTING EXTENSION OF USE PERMIT THE CITY COUNCIL City of Morro Bay, California n PRESENT: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh ABSENT: Councilmen None WHEREAS, the City of Morro Bay and the County of San Luis Obispo are in disagreement with respect to the present ownership of tideland properties within the corporate limits of the City of Morro Bay; and WHEREAS, the City of Morro Bay and the County of San Luis Obispo did in joint session on October 6, 1964, agree to cooperate in the administration of the tideland property in order to facilitate the flow of commerce in and along the Morro Bay harbor; and WHEREAS, the Regal Sea Food Company has requested an extension of its use permit with the County to use the property hereinafter described for the purposes hereinafter set forth; and WHEREAS, the City of Morro Bay desires that the aforesaid use permit be so extended; the following resolution is hereby proposed: RESOLVED, that the City of Morro Bay hereby requests that the County of San Luis Obispo extend, for an additional six months period beginning (November 1, 19B� the use permit heretofore granted to Regal Sea Food Company for the use of the 200 foot County dock located on Morro Bay Harbor Lease Site 129W, 130W, 131W, and 132W as shown on map entitled "New Lease Site, County of San Luis Obispo Harbor Division" on file with the Department of Public Works, County of San Luis Obispo, California, dated July 17, 1961, for the purposes of loading or unloading of commercial fish, icing of fish boats, mooring, and free public fishing. On motion made by Councilman Zinn and seconded by Councilman Bowen , the City Council of Morro Bay hereby adopts in its entirety the foregoing proposed resolution on the following roll call vote: AYES: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh NOES: Councilmen None Adopted: October 27, 1964 ATTEST: C. Ted White, City Clerk T ay6. Surt;h - 2 - RESOLUTION NO. 58-64 RESOLUTION AUTHORIZING CITY ATTORNEY TO DISPOSE OF TIDELAND ESCROW MATTERS THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen Crass Payne Zinn and Mayor Surfluh ABSENT: Councilmen None WHEREAS, the City of Morro Bay has been advised by the Bank of America, Morro Bay Branch, that the hereinafter named lessees of tideland property within the corporate limits of the City of Morro Bay have opened escrow accounts with the aforesaid bank in connection with their respective lease sites, to wit: H. L. Yocum and Sons, Lease Site Numbers 86 and 86W; A. R. Baynham and Barbara Baynham, Lease Site Numbers 75-76-77-75W-76W and 77W; and John W. Pipkin and Mae E. Pipkin, Lease Site Numbers 52 and 52 W; and WHEREAS, the City of Morro Bay and the County of San Luis Obispo are in disagreement with respect to the present ownership of tideland properties within the corporate limits of the City of Morro Bay; and WHEREAS, the City of Morro Bay and the County of San Luis Obispo did agree, in joint session on October 6, 1964, to cooperate in the administration of the tideland property in order to facilitate the flow of commerce in and along the Morro Bay Harbor; the following resolution is hereby proposed: RESOLVED that the above mentioned escrow matters shall be and hereby are.'referred: to the City Attorney, and the City Attorney shall be and hereby is authorized and directed to dispose of these matters in a manner consistent with the City Attorney's opinion on the tidelands properties which was rendered to the City of Morro Bay on September 28, 1964. On motion made by Councilman Zinn Iand seconded by Councilman Surfluh , the City Council of Morro Bay hereby adopts in its entirety the foregoing proposed resolution on the following roll call vote: AYES: Councilmen Bowen, Crass, Payne. Zinn and Mayor Sur£luh NOES: Councilmen None Adopted: October 27, 1964 ATTEST: C . Ted. White ,' CAYCFerR Q--al'L�� Mayo ur u - 2 - i RESOLUTION NO. 57-64 RESOLUTION AUTHORIZING ISSUANCE OF NOTICE INVITING BIDS FOR MORRO BAY - CAYUCOS WASTEWATER TREATMENT PLANT THE CITY COUNCIL City of Morro Bay, California WHEREAS the City of Morro Bay and the Cayucos Sanitary District have entered into an agreement for the expansion of the Morro Bay- Cayucos Wastewater Treatment Plant, and WHEREAS the City of Morro Bay is the public entity charged with the responsibility of advertising for bids for said Wastewater Treatment Plant expansion; the following resolution is hereby proposed. RESOLVED that the Mayor of the City of Morro Bay is hereby authorized to issue a notice inviting bids for new construction in conformance with the approved plans and specifications, and that sealed bids will be received at the office of the Department of Public Works, Morro Bay, California at 595 6th Street, until 7:30 P. M. on November 24, 1964. On motion made by Councilman Zinn. and seconded by Councilman Payne , the City Council of Morro Bay hereby adopts in its entirety the foregoing proposed resolution, on the following roll call vote: AYES: Councilmen Bowen, Crass, Payne, Zinn and Mayor Sur£luh NOES: Councilmen None ABSENT: None Adopted: October 20, 1964 ATTEST: C. Ted White, City Clerk S. Surfluh, Mayor 0 4 NOTICE INVITING BIDS SEALED BIDS will be received at the office of the Department of Public Works, Morro Bay, California. at 595 - 6th Street, Morro Bay, California until 7: 30 P. M. , November 24, 1964 for construction of the MORRO BAY - CAYUCOS WASTEWATER TREATMENT PLANT, 1964 ADDITIONS, MORRO BAY, CALIFORMA, consisting of primary sedimentation basin, trickling filter, secondary sedimentation basin, digester, chlorine contact basin, buildings, sludge beds, pipe. pumps, and related equipment and performing incidental work thereto. Plane and Specifications are on file in the office of the Department of Public Works. 595 - 6th Street, Morro Bay, California. A certified check or bid bond for not less than tan percent (10%) of the proposal shall be submitted with each bid as a guarantee that the bidder, if awarded the Contract. will fulfill the terms of the bid. The City of Morro Bay reserves the right to refuse any or all proposals or bids. Bids shall be marked: Bid of . Contractor for the Morro Bay - Cayucos Wastewater Treatment Plant, 1964 Additions This Contract is a Federal Aid Project and the prevailing rate of per diem wages. as determined by the Secretary of Labor in accordance with the Davie -Bacon Act. shall be paid for each craft or type of workman needed to perform the Contract. Bidders on this work will be required to comply with the President's Executive Order No. 11114 and the provisions of Executive Order No. 10925 as included therein. The requirements for bidders and Contractors under this order are explained in the Specifications. ATTEST: City Merk, C. Ted White By Order of the Morro Bay City Council Morro Bay. San Luis Obispo County, California B- QN + `� . Surfluh, Mayor CB-1-R RESOLUTION NO. 56-64 RESOLUTION ADOPTING MAP AND REPORT OF ROUTES FOR SELECT SYSTEM AND REQUESTING THAT SUCH SYSTEM BE APPROVED BY THE CALIFORNIA HIGHWAY COMMISSION T H E 'C I T Y C 0 U N C I L City of Morro Bay, California WHEREAS, Chapter 1852 of the Statutes of 1963 provides for the establishment of a select system of City streets and County roads for the purpose of expending thereon funds apportioned to the cities and counties from the State Highway fund and the expenditure of matching funds from other sources; and WHEREAS, Section 186.3 of the Streets and Highways Code, as adopted by said Chapter 1852, provides for the submission by each city and county by October 1, 1964, a map and report of select system routes to the California Highway Commission for review and approval; and WHEREAS, there has been presented to this Council for review a map and report prepared by the City Engineer to establish a select system for the City of Morro Bay. NOW, THEREFORE: BE IT RESOLVED BY THE COUNCIL OF THE CITY OF Morro Bay AS FOLLOWS: 1. That certain map, entitled "MAP OF SELECT SYSTEM OF CITY STREETS, CITY OF Morro Bay, CALIFORNIA," dated October 20, 1964 and that certain report, entitled "SELECT SYSTEM REPORT, City of Morro Bay," dated October 20, 1964, copies of which are on file in the offices of the City Clerk and City Engineer and incorporated herein as if set out in full herein, are hereby approved by this Council as the select system of streets for the City of Morro Bay, under Section 186.3 of the Streets and HighwaT Code. 2. The California Highway Commission is hereby requested to approve the select system as shown on the above mentioned map and described in the above mentioned report subject to such modifications as the Commission finds necessary. 3. The City Engineer is hereby directed to transmit certified copies of this resolution with the maps and reports to the District Engineer of the Division of Highways, for transmittal to the Calif- ornia Highway Commission. PAGE 2 Resolution No. On motion made by Councilman Zinn and seconded by Councilman Payne the City Council of Morro Bay hereby adopts in its entirety the foregoing proposed resolution, on the following roll call vote: AYES: Councilmen Bowen, Crass, Payne. Zinn and Mayor Surfluh NOES: Councilmen Adopted: October 20, 1964 ATTEST: C. Ted White, City Clerk is, 'J . 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S, ()Po AP i KET3� ST ET LLI j• l MORRO CITY OF MORRO BAY SELECT SYSTEM SUBMITTED FOR CONSIDERATION BY THE CALIFORNIA HIGHWAY COMMISSION N 0CT. 20, 1964 ~ ~ 1>•7� ARTERIAL ■ ARTERIAL - FUTURE ALIGNMENT 1■_■11■_■: COLLECTOR ������■ COLLECTOR - FUTURE ALIGNMENT i STATE HIGHWAY RESOLUTION NO. 55-64 RESOLUTION REQUESTING THE BOARD OF SUPERVISORS OF SAN LUIS OBSIPO COUNTY TO GRANT PERMISSION TO THE CITY OF MORRO BAY TO DEPOSIT DREDGE SPOIL ON COUNTY PROPERTY THE CITY COUN C''I L City of Morro Bay, California PRESENT: Councilmen Paul Bowen, Vernon Crass, William Payne, Chester Zinn, J. S. Sur—fTuTF,-7—ayor ABSENT: Councilmen None WHEREAS, the City of Morro Bay has contracted for dredging of a shoal in Morro Bay Harbor consisting of approximately 60, 000 cubic yards of material; and WHEREAS, the City of Morro Bay desires to deposit the material so dredged in the disposal area which the County of San Luis Obispo has heretofore permitted the Corps of Engineers to use as a disposal area, being a portion of Lease Site No. 300 leased by Green West Acres; the following resolution is hereby proposed: RESOLVED that the City of Morro Bay hereby requests the Honorable Board of Supervisors of San Luis Obispo County to authorize- the City of Morro Bay to deposit approximately 60, 000 cubic yards of dredged material upon the portion of Lease Site No. 300 leased by Green West Acres. On motion made by Councilman Zinn . and seconded by Councilman Surf luh , the City Council of Morro Bay hereby adopts in its entirety the foregoing proposed resolution, on the following roll call vote: AYES: Councilmen Paul Bowen, Vernon Crass, William Payne, Chester Zinn, J. 6. Surf'luh,Mayor NOES: Councilmen None Adopted: October 6, 1964 ATTEST: iu� urf u ayor y,,T-JohnPb, Interim City Clerk— RESOLUTION NO. 54-64 RESOLUTION OF INTENTION TO DISPOSE OF AN INTEREST IN REAL PROPERTY AND SETTING A TIME FOR THE HEARING IN PROTEST AND FOR FINALDISPOSITION THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen, Crass, Payne, Zinn, Mayor Surfluh ABSENT: Councilmen None WHEREAS the City Council of the City of Morro Bay has, by Resolution No.53-6L4 passed and adopted on October 6, 1964, requested that the Board of Supervisors of San Luis Obispo County convey to the City of Morro Bay that part of Parcel 4 which is adjacent to 66th Street in the City of Morro Bay; and WHEREAS: the City Council of the City of Morro Bay finds that the public interest and convenience require the disposal thereof; the following resolution is hereby proposed: RESOLVED that: 1. Pursuant to the authority of Section 37421 of,the Government Code of the State of California, the Morro Bay City Council hereby declares its intent to quitclaim its interest in and to the hereinafter described parcel of real property to the Morro Development Company; provided that the said Morro Development Company shall agree to install a storm sewer on the south side of 66th Street at its junction with State Highway No. 1, in accordance with plansaand:specifications to be established by the City of Morro Bay, and provided further that the said Morro Development Company shall post a bond for the performance thereof. 2. That the City Clerk of the City of Morro Bay shall be and hereby is directed to publish this resolution at least once in a daily newspaper published in the County and circulated in the' City of Morro Bay; and to post this resolution for not less than ten (10) days in at least three f (3) conspicuous places upon the property effected. 3. That the time and place that this City Council intends to hear protest to the aforesaid disposal of property and to take final action thereon is the 20th day of October, 1964, at 7:30 P.M. in the Council Chambers of the City of Morro Bay, Morro Bay, California. 4. That the property intended to be disposed of is more particularly described as follows: All that certain piece or parcel of real property situated in the County of San Luis Obispo, State of California, being a portion of Parcel 4 of the lands relinquished to the County of San Luis Obispo from the State of California by California Highway Commission Resolution No. R-145 passed August 21, 1963, as recorded in the office of the County Recorder, County of San Luis Obispo, California, in Volume 1267, Page 230 of Official Records, the boundaries of which are described as follows: Beginning at a point 150. 00 feet left of Station "D" 684+48 of State Highway V-SLO-56-D, being the, most easterly corner of the above mentioned Parcel 4; thence along the southerly line of said Parcel 4, North 76032124" West,' 134. 04 feet; thence North 67032124" West 110. 98 feet to a point 40. 00 feet right of Station "66th St. " 16+42. 44; thence leaving said southerly line, South 82009129" East 225. 72 feet; thence South 12024102" East 43. 61 feet to the point of beginning. On motion made by Councilman ;urfluh and seconded by Councilman Bowen , the City Council of Morro Bay hereby adopts in its entirety the foregoing proposed resolution on the following roll call vote: AYES: Councilmen Bowen-, Crass, Payne, Zinn and Mayor Surfluh NOES: Councilmen „one Adopted: October 6, 1964 ayor J. urtIlIv ATTEST: RESOLUTION NO. 53-64 RESOLUTION REQUESTING SAN LUIS OBISPO COUNTY TO TRANSFER CERTAIN PROPERTY TO THE CITY OF MORRO BAY, THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen, Crass, Payne, Zinn, Mayor Surfluh ABSENT: Councilmen None The following resolution is hereby proposed: - RESOLVED that the City Council of the City of Morro Bay hereby requests the Honorable Board of Supervisors of San Luis Obispo County to convey to the City of Morro Bay all of the County's right, title and interest in and to that part of Parcel 4 which is adjacent to 66th Street in the City of Morro Bay and is more particularly described as follows: All that certain piece or parcel of real property situated in the County of San Luis Obispo, State of California, being a portion of Parcel 4 of the lands relinquished to the County of San Luis Obispo from the State of California by California Highway Commission Resolution No. R-,145 passed August 21, 1963, as recorded in the office of the County Recorder, County of San Luis Obispo, California, in Volume 1267, Page 230 of Official Records, the boundaries of which are described as follow s Beginning at a point 150. 00 feet left of Station "D" 684+48 of State Highway V-SLO-56-D, being the most easterly corner of the above mentioned Parcel 4; thence along the southerly line of said Parcel 4, North 76037157" West, 134.04 feet; thence North 67032124'' West 110. 98 feet to a point 40.00 feet right of Station "66th St." 16+42.44; thence leaving said southerly line, South 82009129" East 225. 72 feet; thence South 12024102" East 43. 61 feet to the point of beginning. On motion made by Councilman Payne and seconded by Councilman Crass , the City Council of Morro Bay hereby adopts in its entirety the foregoing proposed resolution on the following roll call vote: AYES: Councilmen Bowen, NOES: Councilmen None Adopted: October 6,1964 ATTEST: Crass, P , Zinn and 'Mayor Surfluh ,lVlayor J. S. Surfluh4-1 I, Joyce Johnson, Interim City Clerk of the City of Morro Bay, County of San Luis Obispo, State of California, do hereby certify that the foregoing Resolution No. 53-64 is a true, full and correct copy of said Resolution, passed and adopted by the City Council of the City of Morro Bay, at a regular meeting of said Council on the 6 day of October, 1964. WITNESS my hand and the seal of the City of Morro Bay affixed this 6 day of October, 1964. o e Jo on, Interim City Clerk Ci y of Morro Bay SEAL RESOLUTION NO. 52-64 RESOLUTION ACCEPTING FEDERAL GRANT FOR EXPANSION OF SEWAGE TREATMENT PLANT AND AUTHORIZING CITY DIRECTOR OF PUBLIC WORKS TO ACCEPT SUCH OFFER THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Paul Bowen, Vernon Crass, William Chester Zinn, J. S. Surfluh, Mayor ABSENT: Councilmen None WHEREAS, the United States Department of Health, Education and Welfare has offered to the City of Morro Bay, a federal grant in the amount of $42, 720. 00 for the expansion of the existing Morro Bay sewage treatment plant; and WHEREAS, City of Morro Bay desires to accept the aforesaid grant; the following resolution is hereby proposed: RESOLVED that the offer to the City of Morro Bay of a federal grant of $42, 720. 00 for the expansion of the - existing Morro Bay sewage treatment plant, which was made on October 1, 1964 by R. W. Hart, Associate Regional Health Director for Environmental Health, Public Health Service, of the Department of Health,Education and Welfare, is accepted by the City of Morro Bay, and Joseph E. Spellacy, Director of Public Works of the City of Morro Bay shall be and hereby is authorized and directed to accept the aforesaid offer on behalf of the City of Morro Bay; and BE IT FURTHER RESOLVED that Joseph E. Spellacy shall be and hereby is authorized to sign all other documents in connection with the aforesaid federal grant, subject to approval of the City Council. On motion made by Councilman Zinn and seconded by Councilman Bowen , the City Council of Morro Bay hereby adopts in its entirety the foregoing proposed resolution on the following roll call vote: AYES: Councilmen paul Bowen. Vernon Crass, William Payne, Chester Zinn, J. S. Surfluh, Mayor NOES: CouncilmenNr,na Adopted: October 6, 1964 ayor J. ur u ATTEST: ohq qri, Interim er I. Joyce Johnson, Interim City Clerk of the City of Morro Bay, County of San Luis Obispo, State of California, do hereby certify that the foregoing Resolution No. 52-64 is a true, full and correct copy of said Resolution, passed and adopted by the City Council of the City of Morro Bay, at a regular meeting of said Council on the 6 day of October, 1964. WITNESS my hand and seal of the City of Morro Bay affixed this 7 day of October, 1964• yc ' Johnson, m City Clerk Ciq of Morro Bay SEAL • 4 RESOLUTION NO. >1-64 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY ADOPTING AND APPR01iING THE MASTER AGREE14ENT FOR EXPENDITURE OF FUNDS ALLOCATED UNDER SECTION 2107.5 OF THE STREETS AND HIGHWAYS CODE WHEREAS, a master agreement has been presented to be entered into with the State of California for expenditure of' the engineering allocation in the City of Morro Bay , and; WHEREAS, the city council has heard read said agreement in full and is familiar with the contents thereof; THEREFORE, be it resolved by the city council of the City of Morro Bay that said master agreement be and it is hereby adopted to cover the budgeting of proposed expenditures of the engineering allocation to cities, and said agreement be and the same is hereby approved and the mayor and the city clerk are directed to sign the same on behalf of said city, said agreement to be binding upon the city upon its execution by the authorized officials of the State. ADOPTED this 6 day of (, October GG , 1964 �iLCL- or o e� l�i� orro Bay Attest: I Ltz / City —Clerk of hey of Morro Bay I hereby certify that the foregoing resolution was duly and regularly passed by the city council of the City of Morro Bay at a regular meeting thereof held . !:. he : i , 1964 . f f' 1 _ GL Cierk of theCityo Morro Bay RESOLUTION NO. 50-64 RESOLUTION OF THE CITY COUNCIL OF' Till. CITY OF MORRO BAY APPROVING MASTER AGREEMENT FOR EXPENDITURE OF FUNDS ALLOCATED FROM THE STATE HIGHWAY FUND TO CITIES WHEREAS, a proposed agreement with the State Department of Public Works, Division of Highways, for the budgeting and expenditure of funds allocated from the State highway fund to cities has been presented to the city council for con- sideration; and WHEREAS, the city council has heard read said agreement and is familiar with the contents thereof; THEREFORE, be it resolved by the city council of the City of Morro Bay that said agreement be and the same is hereby approved and the mayor and the city clerk are directed to sign the same on behalf of said City, said agreement to be binding upon the City upon its execution by the authorized officials of the State. ADOPTED this 6 Attest: day of October , 19 64• MaVglr of the C3t of Morro Bay Morro Bay I hereby certify that the foregoing resolution was duly and regularly passed by the city council of the City of Morro Bay at a regular meeting thereof held October 6 , 19 6t}. e�or`— e cityoror Morro Bay 0 RESOLUTION NO. 49-64 RESOLUTION ASSIGNING CITY EMPLOYEES TO CLASSIFICATIONS AND SALARY STEPS WITHIN THE RESPECTIVE PAY RANGES OF THE SALARY RANGE PLAN AND DESCRIBING METHODS OF ADVANCEMENT WITHIN SAID SALARY RANGE THE CITY COUNCIL City of Morro Bay, California Presents Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh Absent: Councilmem None The following resolution is hereby proposed: RESOLVED that effective October 6, 1964 the City Employees of the City of Morro Bay shall be assigned classifications and salary steps within the respective pay range of the classification as shown in the Standard Salary Schedule adopted by Resolution No. 38-64 dated September 15, 1964 and as set forth in the following sections: Section I. Titles and Ranges. The classes of positions shall each have the salary range shown opposite fhe title in this section: Title Salary Range Director of Public Works (48) 838 877 916 957 1000 Fire Chief (47) 800 838 877 916 957 Police Chief (47) Director of Finance (47) Asst. Director of Public works (45) 730 764 800 838 877 water Superintendent (43) 666 697 730 764 800 Asst. Fire Chief (43) Supt. Harbor, Parks & Recreation (43) Police Captain (43) Battalion Fire Chief (42) 636 666 697 730 764 Civil Engineering Associate (4422) Librarian Building Inspector (41) 6o7 636 666 697 730 Fire Marshal (41) Disposal Plant Superintendent (41) Accountant (40) 58o 6o7 636 666 697 Civil Engineering Assistant (40) Sr. Disposal Plant Operator (39) 554 580 607 636 666 Fire Captain (38) 529 554 580 607 636 Police Lieutenant (38) Utilities Foreman (38) Resolution No. 49-64 Resolution assigning City Employees to classifications and salary steps within the respective pay ranges of the salary range plan and describe methods of advancement within said salary range. 4. The fourth step is to be awarded only in case of work which is well above average for the class. An employee may be advanced to the fourth step after completion of one year of service at the third step provided the advancement is recommended by the department head and administrative officer and approved by the council. 5. The fifth step is intended as a reward for outstanding performance. An employee may be advanced to the fifth step after completion of one year of service at the fourth step provided the advancement is recommended by the department head and administrative officer and justified by a letter of recommendation from the department head and approved by the council. (b) In applying the above rules, the next step shall be granted, other conditions being met, on the following basis: I. For those having an anniversary date on the first of the month, the in- crease shall be effective that date. 2. For those having an anniversary date on the second of the month or later, the increase shall be effective the first of the following month. Section 3. Assignment of City Employees to Classifications and Salary Steps (a) The following listed employees are hereby assigned to the following classifi- cations and salary steps and all further step raises for said employees shall be computed from the date of this resolution and in the manner set f or.th in the provisions of Section 2. Name Classification Range Spellacy, J. E. Director Public Works 48 White, C. T. Fire Chief 47 Rieger, N. Assistant Fire Chief 43 Wilson, D. Disposal Plant Superintendent 41 Oakes, F. W. Fire Captain 38 Stephens, C. F. It " 38 Franks, L. A. Fireman .} Henexson, S. J. it 34 Eidson, J. W. it 34. Daniel, R. it 34 Gordon, J. tt 34 Hough, J. it 34 Fry, C. D. Utility Maintenance Leadman 34 Schmuke, E. J. it 't 34 Sevedge, L. R. Disposal Plant Operator 34 Munschy, A. Meter Maintenance Leadman 33 Copeland, A. Utilities Maintenance Man II 32 Dickerson, R. N. it it it it 32 Venancio, M. S. " 't " it 32 Zordrager, S. " " It " 32 Smith, R. " 't 't " 32 Cooley, C. Secretary 31 Reynolds, E. B. Account Clerk 31 Currens, M. L. Clerk II 28 McConnell, A. Clerk 1 26 Johnson, J. Clerk 1 26 Lohman, M. Clerk 1 (Part Time) 26 Roughan, J. Clerk I (Part Time) 26 Step 2 2 2 1 2 2 2 3 I I -3- Resolution 49-64 Resolution assigning City Employees to classifications and salary steps within the respective pay ranges crf the salary range plan and describe methods of advancement within Said salary range. Asst. Building Inspector (37) 505 529 554 580 607 Mechanic (37) Police Sergeant (37) Fire Engineer (37) Draftsman (37) Fireman (34) 439 460 482 505 529 Police Officer (34) Sr. Librarian (34) Disposal Plant Operator (34) Utilities Maintenance Leadman (34) Administrative Aide (33) 419 439 460 482 505 Jr. Librarian (33) Meter !•Maintenance Leadman (33) Asst. Mechanic (33) Utilities Maintenance Man it (32) 400 419 439 460 482 Account Clerk (31) 382 400 419 439 460 Groundskeeper (31) Secretary (31) Janitor• (31) Utilities Maintenance Man 1 (30) 365 382 400 419 439 Clerk ill (30) Clerk 11 (28) 333 349 365 382 400 Clerk 1 (26) 304 318 333 349 365 Section 2. Rules Governing Step Progression. (a) The following rules shall govern step increases for all employees hired hereafter and for employees listed under Section 3 below: I. The first step is the minimum rate and shall normally be the hiring rate for the class. In cases where it is difficult to secure qualified personnel, or if a person of unusual qualifications is hired, the city council may authorize the administrative officer to hire at the second or third step. If a person is hired at the second or third step, he shall receive the next step when he has completed the time requirement for such advanced step as outlined below and is recommended by the department head and administrative officer and approved by the council for advancement. 2. The second step is an incentive adjustment to encourage an employee to improve his work. Employees may be advanced to the second step following the completion of six months satisfactory service, upon recommendation by their department head and the administrative officer and approval by the city council. 3. The third step represents the middle value of the salary range and is the rate at which a fully qualified, experienced and ordinarily conscientious employee may expect to be paid after a reasonable period of satisfactory service. An employee may be advanced to the third step after completion of one year of service at the second step provided the advancement is recommended by the department head and administrative officer, and approved by the council. -2- Resolution No. 49-64 Resolution assigning City Employees to classifications and salary steps within the respective pay ranges of the salary range plan and describe methods of advancement within said salary range. Section 4. Schedule of Overtime and Part -Time (a) The following rules shall govern the payment for work on an overtime basis. Overtime shall be paid for time worked over and above the hours required for the classification, as specified in the duties description for each classifi- cation. I. Overtime shall be computed as straight -time, or hourly wage. Hourly wage rates shall be computed on the basis of a 174 hour month.for those employees working a standard eight hour day. 2. Shift employees, on a 24 hour shift basis, shall be paid a flat rate of $24.00 per shift. j. Supervisory or administrative personnel, on or above range 40 ofthe Standard Salary Schedule, shall be granted straight -time off for work accomplished in excess of 174 hours per month. (b) The following rules shall govern in the payment of wages for part-time help. I. Wages for part-time employees shall be computed on an hourly basis from the base wage of the particular classification. A 174 hour month shall be used to arrive at the hourly rate. 2. Part-time help shall not be allowed to work more than 87 hours per month. Section 5. Resolution No. 16-64 adppted on August 25, 196)4 is hereby rescinded. On motion by Councilman Payne and seconded by Councilman Zinn, the City Council of Morro Bay hereby adopts in its entirety the foregoing proposed resolution, on the following roll call vote: AYES: Councilmen Bowen, Crass, Payne, Zinn, and Mayor Surfluh NOES: None Absent: None Adopted:. October 6, 1964 ATTEST: a4t, ""I Joyce JqVson, Interim City Clerk 1 P AR w MMMWWlF I ! X . . / -4- 6 1 0 w RESOLUTION NO. 4 LL4 RESOLUTION REQUESTING COUNTY OF SAN LUIS OBISPO TO PAVE PORTION D OF SOUTH STREET LYING BETWEENSTREET AND E STREET T H E C I T Y C O U N C I L City of Morro Bay, California PRESENT: Councilmen Vernon Grass, William Pa=e. Chester Zinn, J.,S. Surfluh, Mayor_ ABSENT: Councilmen paul Bowen WHEREAS, that portion of South Street lying between��Street and E Street (herein called "Said Street") is an unimproved condition; and WHEREAS, as a result of this condition Said Street is rendered dangerous for vehicular traffic and creates a general eye -sore, and WHEREAS, the unimproved condition of the Said Street creates a hazard to the life and property of the residents of the area as well as the general public and constitutes a general nuisance; and WHEREAS, in the rainy season, the surface of the Said Street erodes, causing serious silting problems in the adjacent storm sewers; and WHEREAS, in the rainy season, the erosion of the surface of Said Street creates a hazard to the life and property of the operators of vehicles passing over the aforesaid street, and creates an unsafe condition and a general nuisance to the residents and property owners in the immediate area; and WHEREAS, the aforesaid problems and conditions of Said Street arose and continued for over nine months under the governmental jurisdiction and control of the County of San Luis Obispo; and WHEREAS, Government Code Section 34333 provides that the County of San Luis Obispo "shall continue to furnish without additional charge, to the area incorporated all services furnished to the area prior to the incorporation."; and WHEREAS, the City of Morro Bay desires that the aforesaid portion of South Street be improved and the problems therefore alleviated at the earliest possible -2- date; the following Resolution is hereby proposed: RESOLVED that the City Council of the City of Morro Bay hereby requests that the Honorable Board of Supervisors of the County E of San Luis Obispo direct the County Road Commissioner to take all necessary and appropriate action, immediately and forthwith, to assure that the portion of South Street lying between Street and E Strelet: in the City of Morro Bay will be paved, and the above described problems alleviated, prior to the inception of the rainy season; and BE IT FURTHER RESOLVED that the City Council of the City of Morro Bay hereby requests of the Honorable Board of Supervisors of the County of San Luis Obispo that the aforesaid improvement be paid from the presently established funds in the County Treasury and not by the creation of a special assessment district. On motion made by Councilman Payne and seconded by Councilman Zinn the City Council of Morro Bay hereby adopts in its entirety the foregoing proposed resolution, on the following roll call vote: AYES: Councilmen Vernon Crass, William Payne, Chester Zinn, J. S.. Surfluh, Mayor NOES: Councilmen None ABSENT Councilman Paul Bowen Adopted: September 29, 1964 ! i i S. Surfluh, T►.-I . ATTEST: al �y e i o on, Interim City Clerk I, Joyce Johnson, Interim City Clerk of the City of Morro Bay, County of San Luis Obispo,'State of California, do hereby certify that the foregoing Resolution No. 48-64 is a true, full and correct copy of said resolution, passed and adopted by the City Council of the City of Morro Bay at a regular meeting of said Council on the 29 day of September, 1964. - WITNESS my hand and the seal of the City of Morro Bay affixed this 30 day of Sepor# I" / T,l� J�' Jo on, Interim City Clerk 0 RESOLUTION NO. 47 - 64 RESOLUTION ESTABLISHING TIME AND PLACE OF CITY COUNCIL MEETINGS FOR THE MONTH OF OCTOBER, 1964 RESOLVED that the Morro Bay City Council meetings be held at the Recreation Hall of the Morro Union Elementary School at 7:30 P. M. on the following dates: October 6, 1964 October 20, 1964 October 27, 1964 On motion made by Councilman Payne and seconded by Councilman Crass, the City Council of Morro Bay hereby adopts in its entirety the foregoing proposed resolution, on the following roll.call vote: AYES: Councilmen Crass, Payne, Zinn, and Mayor Surfluh NOES: Councilmen None ABSENT: Councilman Bowen Adopted: September 29, 1964 /J S. Surfluh, ayor ATTEST: d 6�6y/e osn,"Iriter`.'im:�City Clerk RESOLUTION NO. 46 - 64 RESOLUTION GRANTING THE MORRO BAY LIONS CLUB PERMISSION TO HOLD A STREET PARADE THE C ITY,.C.-0:,UNC IL City of Morro Bay, California WHEREAS, the Morro Bay Lions Club sponsors an annual Halloween Parade for the children of Morro Bay, and WHEREAS, permission has been requested by said Lions Club to hold said parade on City streets and to install temporary barricades on certain streets, the following resolution is hereby proposed. RESOLVED that the Morro Bay Lions Club be granted permission to hold its annual Halloween Parade on October 31, 1964 and that certain cross streets be barricaded along the parade route, said route to be as follows: D Street to 5th Street 5th Street to Main Street Main Street to 7th Street 7th Street to C Street C Street to 8th Street On motion made by Councilman Payne and seconded by Councilman Zinn, the City Council of Morro Bay hereby adopts in its entirety the foregoing proposed resolution, on'the following roll call vote: AYES: Councilmen Crass, Payne, Zinn, and Mayor Surfluh NOES: Councilmen None ABSENT: Councilman Bowen Adopted: September 29, 1964 S. SurfluV Mayor ATTEST: vyoe- Jc son," Interim*City Clerk RESOLUTION NO. 45-64 GROUP INSURANCE PLAN FOR CITY COUNCIL MEMBERS THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Vernon Crass, William Payne, Chester Zinn, J. S. Surfluh, Mayor ABSENT: Councilmen Paul Bowen WHEREAS, the City Council of the City of Morro Bay has authorized a Group Health and Life Insurance Plan for the employees of said City, and WHEREAS, the members of the City Council are eligible for mem- bership in said Group Insurance Plan, the following resolution is hereby proposed: RESOLVED that, members of the City Council of the City of Morro Bay be authorized to subscribe to the Group Insurance Plan and that the monthly premium for said insurance for each member of the City Council be paid from City funds. On motion made by Councilman Payne and seconded by Councilman Crass the City Council of Morro Bay hereby adopts in its entirety the foregoing proposed resolution, on the following roll call vote: AYES: Councilmen Vernon Crass, William Payne, Chester Zinn, J. S. Surfluh, Mayor NOES: Councilmen None Absent Councilman Paul Bowen Adopted: September 29, 1964 S. Surflu Mayor ATTEST: ATn `fir.!_ e,Jofce,,son, Interim City Clerk I, Joyce Johnson, Interim City Clerk of the City of Morro Bay, County of San Luis Obsipo,'State of California, do hereby certify that the foregoing Resolution No. 45-64 is a true, full and correct copy of said resolution, passed and ad6pted by the City Council of the City of Morro Bay at a regular meeting of said Council on the 29 day of September, 1964. WITNESS my hand and the seal of the City of Morro Bay affixed this 6 day of October, 1964 ,�Xcyte JahAson, Interim City Clerk SEAL City of Morro Bay '� • ORIGINAL FOR FILING WITH CLERK r, v 31-19e RESOLUTION NO. 44-64 RESOLUTION OF INTENTION TO GRANT ELECTRIC FRANCHISE WHEREAS Pacific Gas and Electric Company, a California utility corporation, has filed with the City Council of the City of Morro Bay an application requesting that a fran- chise be granted to it of the character and for the purposes mentioned in the form of notice hereinafter set forth; and WHEREAS in the opinion of said Council the public good requires that said franchise be granted; NOW, THEREFORE, BE IT RESOLVED that said City Council intends to grant said franchise, that hearing of objections to the granting thereof will be held at the time and place speci- fied in the form of notice hereinafter set forth which the Clerk of said City is hereby directed to publish at least once within fifteen days after the passage of this resolution in The Sun ,a newspaper of general circulation within said City, and that said notice shall be in the following words and figures: "NOTICE OF INTENTION TO GRANT FRANCHISE NOTICE IS HEREBY GIVEN that Pacific Gas and Electric Company, a California utility corporation, has filed its application with the Council of the City of Morro Bay requesting said Council to grant it a franchise for an indeterminate period, under the Franchise Act of 1937, to construct, maintain and use poles, wires, conduits and appurtenances, including communication cir- cuits, in, along, across, upon andlunder the public streets and places within said City for transmitting and distributing electricity to the public for any and all purposes. -1- 1 3419e If said franchise shall be granted to it, said Pacific Gas and Electric Company, its successors and assigns, hereinafter designated grantee, shall during the life thereof pay to said City two per cent of the gross annual receipts of said grantee arising from the use, operation or possession of said franchise; provided, however, that such payment shall in no event be less than one per cent of the gross annual receipts derived by grantee from the sale of electricity within the limits of said City. Said percentage will be paid annually from the date of the granting of the franchise applied for and in the event such payment shall not be made said franchise shall be forfeited. Said City Council proposes to grant said franchise for an indeterminate period. NOTICE IS HEREBY FURTHER GIVEN that any and all persons having any objections to the granting of said usual meeting place franchise may appear before said Council at the/414y—HA44 of said City at the hour of 8 p.m, on Tuesday , the 27 day of October. , 19 64 , and be heard thereon; and NOTICE IS HEREBY FURTHER GIVEN that at any time not later than the hour so set for hearing objections any person interested may make written protest stating objections against the granting of said franchise which protest must be signed by the protestant and delivered to the City Clerk of said City, and the Council shall at the time set for hearing said objections proceed to hear and pass upon all protests so made. -2- I419e 6 40 I Interim For further particulars,,reference is hereby made to said application filed as, aforesaid in the office of said Council, and also to the resolution adopted on the 29 day of September declaring its 'intention to grant said franchise. Morro Bay. Dated: September 29 , 1964 . By order of the Council of the City of `J /614 O&i'.1� dic oz Interim 7r X off`. a C1 y o Morro Bay ' The foregoing resolution was duly passed and adopted by the Council of the City of Morro Bay at a regular meeting of the said Council held on the 29 day of September, 19 64, by the following vote: AYES: Councilmen -Vernon Crass, William Payne, Chester Zinn, J. S. Surfluh, Mayor 14AYS: Councilmen None ABSENT: Councilmen Paul Bowen ATT 'EST : ,C,devo-t e City of Morro Bay I, Joyce Johnson, Interim City Clerk of the City of Morro Bay, County of San Luis Obispo, State of California, do hereby certify that the foregoing Resolution No. 44-64 is a true, full and correct copy of said resolution, passed and adopted by the City Council of the City of Morro Bay at a regular meeting of said Council on the 29 day of September, 1964. WITNESS my hand and the seal of the City of Morro Bay affixed this 30 day of Sep ember, 1964, -3- v oe son, Interim City Clerk City of Morro Bay STATE OF CALIFORNIA, County of San Luis bispo, City of Morro Bay# I, Joyce Johnson , Interim City Clerk of the City of Morro Bay, California, do hereby certify the foregoing to be a full, true and correct copy of an order made by the City Council, as the same appears spread upon their minute book. WITNESS my hand and the seal this 24 day of September of said City Council, affixed 1964. (1�i.Qn 6/, erim ity Clerk City of Morro Bay, California 0. RESOLUTION NO. 43-64 RESOLUTION AUTHORIZING MAYOR TO SIGN CONTRACT The City Council City of Morro Bay, California PRESENT: Councilmen Paul Bowen, Vernon Crass, William Payne, Chester Zinn, J. S. Surfluh. Mayor ABSENT: Councilmen None WHEREAS the City Council of Morro Bay has adopted Ordinance No. 1, entitled "AN ORDINANCE IMPOSING A SALES AND USE TAX TO BE ADMINISTERED BY THE STATE BOARD OF EQUALIZATION AND PROVIDING PENALTIES FOR VIOLATIONS" on August 25, 1964 and WHEREAS it is necessary for the City Council to authorize an official to sign a contract with the State Board of Equalization entitled "AGREEMENT FOR STATE ADMINISTRATION OF LOCAL SALES AND USE TAXES," in order to permit the State to collect the taxes specified in said ordinance, the following resolution is hereby proposed: RESOLVED that the Mayor of the City of Morro Bay, Mr. J. S. Surfluh, shall be and hereby is authorized to sign said Agreement for the City. On motion made by Councilman Payne and seconded by Councilman Bowen , the City Council of Morro Bay hereby adopts in its entirety the foregoing proposed resolution, on the following roll call vote: AYES: Councilmen Paul Bowen, Vernon Crass, William Payne, Chester Zinn, J. S. Surfluh, Mayor NOES: Councilmen None Adopted: September 23, 1964 S. SurTTg Mayor ATTEST: �pi,,�r,/ ,.�Ayv n eri ity Clerk 0 9 RESOLUTION NO. (L2-6(� RESOLUTION ESTABLISHING CUSTOMER DEPOSIT ACCOUNT FOR WATER DEPARTMENT THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen PAiil Bowen, Vernon CraRR, Srill;...., v.,...., s Chester Zinn, J. S. Surfluh, Mayor ABSENT: Councilmen None The following resolution is hereby proposed: RESOLVED that, the City of Morro Bay open a Customer Deposit account with Security First National Bank, and that until such authority is revoked by Sealed Notification to said Bank of such action by the City Council of the City of Morro Bay, Alice M. McConnell May L. Currens J. E. Soellacy Joann Roughen Elizabeth B. Reynolds be and they are authorized any one acting alone, to execute checks and other items for and on behalf of this City. On motion made by Councilman Surf1uh and seconded by Councilman CraRR_ , the City Council of Morro Bay hereby adopts in its entirety the foregoing proposed resolution, on the following roll call vote: AYES: Councilmenpaul_ Bowen. Vernon CrnRc, William Pate_ NOES: Councilmen Adopted: Santemt ATTEST 06p Jo soh,Interim Ci y Clerk a 'w i 41 RESOLUTION NO. 41-64 RESOLUTION OF INTENTION TO LEVY A HOTEL AND MOTEL ROOM TAX OF FOUR PER CENT (4%) THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Paul Bowen, Vernon Cra_a_a. William Payer, ABSENT: Councilmen WHEREAS, 1963 State Legislation provided the authority for counties and general law cities to levy a hotel and motel room tax of four per cent (4%); and WHEREAS, it is felt that such a tax would be more equitable if uniformly levied by all cities within the county as well as by the county government; and WHEREAS, this city feels the need for additional funds to be used for the promotion of tourism within the city and county; and WHEREAS, other cities and the county will undoubtedly also feel the need for such financial support for a program for the promotion of tourism; NOW, THEREFORE, BE IT RESOLVED by the Council fo the City of Morro Bay that it intends to levy a hotel and motel room tax by ordinance which will become effective at such time as all cities within the county and the county government have passed similar ordinances. BE IT FURTHER RESOLVED that the Council reserves the right to levy such a tax by ordinance whether. or. not the other cities and the county go along with the program, such decision to be made at a later date in the event there is not unanimous participation. BE IT FURTHER RESOLVED that a copy of this Resolution be forwarded to the County Board of Supervisors, along with a request that the Board pass a similar Resolution. f_ i 4 AGE 2 SOLUTION NO. 41-64 PASSED AND ADOPTED this 22 day of September , 1964 by the following roll call vote: AYES: Councilmen Paul Bowen, Vernon Crass, William Payne, Chester Zinn, J. S. Surfluh, Mayor NOES: Councilmen None ABSENT: Councilmen zo PIMA • •- ATTEST: I, Joyce Johnson , Interim City Clerk of the City of Morro Bay, County of San Luis Obispo, State of California, do hereby certify that the foregoing Resolution No. 41-64 is a true, full and correct copy of said Resolution passed and adopted by the City Council of the City of Morro Bay at a regular meeting of said Council on the 22 day of September 1964. WITNESS my hand and the seal of the City of Morro Bay affixed this 25 day of September, 1964. /� �'Clerk AA - +fit Jag •�Ya�.ti1°si�r�+► did ST�•Y ,',„,.� $�� 4( r i 3Mgl''�• r. pbi sp+a, sa #►� . +sY 1l4t1� to ,\ .�•r + bar. �l/ �J '•'. i J'�'i, ."I I Y ,* a +I�dvptad'bJ 1tk,�r'�� , in t IAT ai � � �a on *e a ,• } ,�de� �p}�on Crabs, Willimt Payne, i `p Y f +bla ;,� �+kf J:?•R^�for '.d I'i i 4 ++a_+� \ '.'�� 1.�.. i �r �'t� 1t`\'yF9 's� �...: ¢ s :.� `fi'SA, a..: Yy.R ,yY • E.e Y r� v.. ,I •- _'�+ .� a ,i i ? t In. N\ e.Il E' a ♦ ` it +Y�� -'c + i t l ) tea' n d• ~�, lx� It 3:,4, a \1�a • '< ` ,�yy`,' it yy..3 t tdY IY tY ♦.� � I � F. a \ \Y t. v 1 ti' �yA�e� �' Fw' i 'Z' , r-e. t } '� .0 � ' n ..L�' a `' 7 Si \ * ' � 1• �' , ,1L.: ,` { ^� L *''�!Tj}{ �Fb��:i�a �� x � ��, \ -I uy • k. i\ . Kia �. I oa ��t k is _jiwt 1�, 4 w• '} �" i $•' % #� Y '� i � Malt :>_Yj•+y � � )::. i.:�.,. r . �'4.� f 4 .� ;'I u�G.a� !+ : Fly, iJc`�K-:f.!'x ��.''., ..�n,.w. '� cvt �'��.. �•�x3. RESOLUTION NO. 39_6L� RESOLUTION AUTHORIZING THE SIGNING OF A MUTUAL AID AGREEMENT BETWEEN THE CITY OF MORRO BAY FIRE DEPARTMENT AND THE STATE OF CALIFORNIA, DEPARTMENT OF CONSERVATION, DIVISION OF FORESTRY. T H E C I T Y C 0 U N C I L City of Morro Bay, California PRESENT: Councilmen_ Paul Bowen. Vernon Crass, William Payn= ABSENT: Councilmen None WHEREAS, an agreement has been presented by and between the State of California, Department of Conservation, Division of Forestry, and the City of Morro Bay Fire Department; and WHEREAS, it appears to be for the best interest of the City of Aorro Bay Fire Department that said agreement be executed; the following resolution is hereby proposed: RESOLVED that said agreement is hereby approved and the M or FIFe QepeF#ffieAt of the City of Aorre Bay Is hereby authorized and directed to execute said agreement for and on behalf of said City of Aorro Bay. On motion made by Councilman Zinn and seconded by Councilman Bowen , the City Council of Morro Bay hereby adopts in its entirety the foregoing proposed resolution, on the following roll call votes AYES: Councilmen paul Bowen Vernon Gra—William Payne NOESs Councilmen _NRIIe Adopted __gPntemher l K a 19e4 /J J. S. Surfl , Mayor ATTESTs Interim City Clerk L*ge temb 15, 196LL RESOLUTION No. 38-64 RESOLUTION ESTABLISHING A STANDARD SALARY SCHEDULE T H E C I T Y C 0 U N C I L City of Morro Bay, California PRESENT: Councilmen Paul Bowen, Vernon Crass, William Payne, Chester Zinn, J. S. Surfluh, Mayor ABSENT: Councilmen None The following resolution is hereby proposed: RESOLVED that the ranges of monthly salaries in dollars for employmeht in permanent positions on a full time basis shall be set fourth in the schedule below: Range Normal First Full Above Avg. Outstanding Miring Incentive Qualifica- Performance Performance Rate Rate Lion Rate Rate Rate 25 290 304 318 333 349 26 304 318 333 349 365 27 318 333 349 365 382 28 333 349 365 382 40o 29 349 365 382 400 410 30 365 382 400 419 439 31 382 400 419 439 4bO 32 400 419 439 460 482 33 419 439 4bo 482 505 34 439 460 482 505 529 35 460 482 505 529 554 36 482 505 529 554 580 37 505 529 554 580 607 38 529 554 580 607 636 39 554 580 607 636 666 40 580 607 636 666 691 41 607 630 666 697 730 42 636 666 697 730 764 43 666 697 730 764 800 44 697 730 764 BOO 838 45 730 764 800 838 877 4b 764 800 838 877 916 47 800 838 877 910 957 48 838 877 916 957 1000 49 877 91b 957 1000 1050 50 916 957 1000 1050 1100 51 957 1000 1050 1100 1150 52 1000 1050 1100 1150 1200 53 1050 1100 1150 1200 1260 54 1100 1150 12UO 12bu 1320 55 1150 1200 12bo 1320 138u • Res*IutI N�. 38=64 RESOLUT ESTABLISHING A — 2 — STANDARD SALARY SCHEDULE 5b P 00 1260 1320 1380 1440 57 1260 1320 1380 1440 1512 58 1320 1380 1440 1512 1584 59 1380 1440 1512 1584 1656 60 1440 1512 1584 165o 1738 On motion made by Councilman Crass and seconded by Councilman Sur£luh the City ounce o Morro Bay hereby adopts in its entirety the foregoing proposed resolution, on the following roll call votes AYESs Councilmen Paul Bowen, Vernon Crass, William Payne, Chester Zinn, J. S. Surfluh, Mayor NOES: Councilmen Adopted Cgi t.amhar l . 1961.E / -Lnl,,(/A,_ . S. Surfluh, ayor ATTEST: 9,Q4t ,ypy_/ , Interim City Clerk P Yf� .P.mi FlTr 1 -5, l c)6i, 6 RESOLUTION NO. 37-64 RESOLUTION AUTHORIZING THE SIGNING OF APPLICATION FOR GROUP LIFE INSURANCE AND HOSPITAL - MEDICAL PLAN THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Paul Bowen, Vernon Crass, William Payne, Chester Zinn. J. S. Surfluh. Mavor ABSENT: Councilmen None WHEREAS, certain employees of the City of Morro Bay are now members of a group life insurance and hospital - medical plan, and WHEREAS, benefits and membership in said group insurance plan will expire on October 1, 1964 due to the transference of juris- dictional control of certain departments to the City of Morro Bay, and WHEREAS, to insure continuing group insurance coverage to said employees and to make said group insurance available to all City employees, the following resolution is hereby proposed: RESOLVED that the Mayor be authorized to sign an "Application for Group Insurance" as presented by the Intercoast Life Insurance Company and to authorize the payment of a binder check in the amount of $50.00 as required in said application. On motion made by Councilman Zinn and seconded by Councilman Bowen , the City Council of Morro Bay hereby adopts in its entirety the foregoing proposed resolution, on the following roll call vote: AYES: Councilmen pain Bowen, Vernon Crass. William Payne pull 47-M awn 4 ., NOES: Councilmen Nnre Adopted September 15 1964 . S. Surfl , Mayor ATTEST: Interim City Clerk September 15 , 1964 • RESOLUTION No. 36-64 . RESOLUTION AUTHORIZING TRAVEL EXPENSES AND ESTABLISHING PAYMENT SCHEDULE THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Paul Bowen, Vernon Crass, William Payne, Chester Zinn, J. S. Surfluh, Mayor ABSENT: Councilmen None MHEREAS, The functions of City Government often require that elected and appointed officials and certain city employees travel to and attend meetings and conferences in the interest of the City of Morro Bay, and WHEREAS, said elected and appointed officials and certain City employees are required to use private transportation in transacting business for, or acting in the interest of the City of Morro Bay, without compensation for said travel expenses, and WHEREAS, It appears that the best interests of the City of Morro Bay will be served if said officials and employees receive payment for travel expenses incurred while acting on behalf of the City; the following Resolution is here- by proposed: RESOLVED that the City Council does hereby authorize the City Treasurer to pay those travel expenses that have been duly authorized by the City Council on presentation to the office of the Treasurer of a travel voucher and receipts• for expenditures. Said payment shall be made for the following type of expenses in the amounts shown: Mileage - - 10 cents per mile Meals - - - Actual cost Lodging - - Actual cost On motion made by Councilman Crass Councilman Surfluh and seconded by the City Council of Morro Bay hereby adopts in its entirety the foregoing proposed resolution, on the following roll call vote: AYES: Councilmen Paul Bowen, Vernon Crass, William Payne, Chester Zinn, J. S. Surfluh, Mayor NOES: Councilmen None Attest: Interim City Clerk 31-19e RESOLUTION NO. 34764 OF INTENTION TO GRANT ELECTRIC FF WHEREAS Pacific Gas and Electric Company, a California utility corporation, has filed with the City Council of the City of Morro Bay an application requesting that a fran- chise be granted to it of the character and for the purposes mentioned in the form of notice hereinafter set forth; and WHEREAS in the opinion of said Council the public good requires that said franchise be granted; NOW, THEREFORE, BE IT RESOLVED that said City Council intends to grant said franchise, that hearing of objections to the granting thereof will.be held at the time and place speci- fied in the form of notice hereinafter set forth which the Clerk of said City is hereby directed to publish at least once within fifteen days after the passage of this resolution in The Sun ,a newspaper of general circulation within said City, and that said notice shall be in the following words and figures: "NOTICE OF INTENTION TO GRANT FRANCHISE NOTICE IS HEREBY GIVEN that Pacific Gas and Electric Company, a California utility corporation, has filed its application with the Council of the City of Morro Bay requesting said Council to grant it a franchise for an indeterminate period, under the Franchise Act of 1937, to construct, maintain and use poles, wires, conduits and appurtenances, including communication cir- cuits, in, along, across, upon and under the public streets and places within said City for transmitting and distributing electricity to the public for any and all purposes, -1- 10 3419e 40 a If said franchise shall be granted to it, said Pacific Gas and Electric Company, its successors and assigns,. hereinafter designated grantee, shall during the life thereof pay to said City two per cent of the gross annual receipts of said grantee arising from the use, operation or possession of said franchise; provided, however, that such payment shall in no event be less than one per cent of the gross annual receipts derived by grantee from the sale of electricity within the limits of said City. Said percentage will be paid annually from the date of the granting of the franchise applied for and in the event such payment shall not be made said franchise shall be forfeited. Said City Council proposes to grant said franchise for an indeterminate period. NOTICE IS HEREBY FURTHER GIVEN that any and all persons having any objections to the granting of said a usual meeting place franchise may appear before said Council at the/ - =:l of said City at the hour of 8 p.m, on Tuesday , the 13 day of October , 19 6^ LL , and be heard thereon; and NOTICE IS HEREBY FURTHER GIVEN that at any time not later than the hour so set for hearing objections any person interested may make written protest stating objections against the granting of said franchise which protest must be signed by the protestant and delivered to the City Clerk of said City, and the Council shall at the time set for hearing said objections proceed to hear and pass upon all protests so made. -2- i 3419. a For further particulars reference is hereby made to said application filed as aforesaid in the office of said Council, and also to the resolution adopted on the 8 day of September , 1964 , declaring its intention to grant said franchise. Morro Bay. Dated: September 8, 1964 . By order of the Council of the City of Interim( (Clerk of the City of Morro Bay it The foregoing resolution was duly passed and adopted by the Council of the City of Morro .Bay at a regular meeting of the said Council held on the, 8 day of Sept. , 19 6§ , by the following vote: AYES: Councilmen Vernon Crass, William Payne, Chester Zinn, J. S. Surfluh, Mayor I4AYS: Councilmen None ABSENT: Councilmen Paul Bowen (::�Zm,ou -4 -�, ,i4Gt'!/ of the C 7 of Morro Bay ATTEST AY(Zt- 94V Interim Clerk of the City of Morro Bay I, Joyce Johnson , Interim City Clerk of the City of Morro Bay, California, do hereby certify the foregoing to be a full, true and correct copy of an order made by the City Council, as the same appears spread upon their minute book. WITNESS my hand and the seal of said City Council, affixed this 16 day of September , 1964. `interim tity Clerk of the City Of Morro Bay, California -3- 0 0 RESOLUTION NO. 33 - 64 RESOLUTION ACCEPTING GIFT FROM MORRO AND SOUTH BAY IMPROVE- MENT ASSOCIATION FOR HARBOR DREDGING THE CITY C O USN C I L City of Morro Bay, California PRESENT: Councilmen Paul Bowen, Vernon Crass, Wi Nester Zinn, J. S. Surfluh, ABSENT: Councilmen N,ne RESOLVED that the City of Morro Bay hereby accepts with gratitude the gift of $6, 500. 00 from the Morro and South Bay Improvement Association and which was raised by public donation for the purposes of dredging a shoal in the Morro Bay Harbor (pre- dicated on the subsequent dredging of the channel between Embarcadero Point and Fairbank Point by the Corps of Engineers). BE IT FURTHER RESOLVED,`that the above donations shall be used by the City only for the purposes of dredging the shoal as aforesaid. On motion made by Councilman by Councilman Zinn Bowen and seconded the City Council of Morro Bay hereby adopts in its entirety the foregoing proposed resolution, on the following roll call vote: AYES: Councilmen Paul Bowen, Vernon Crass, William Payne, Chester Zinn, J. 6. Surfiuh,Mayor NOES: Councilmen None Adopted: September 1, 1964. j./q. ouriiun, mayor) ATTEST: U (/ �Pyct Joh �rn, Interim City Clerk M a RESOLUTION NO. 32 -64 RESOLUTION ACCEPTING GIFT FROM MONTE YOUNG FOR HARBOR DREDGING THE CITY COUNCIL City of Morro Bay, CJalifornia PRESENT: Councilmen ,Paul Bowen, Vernon Crass, William Payne Chester Zinn, J. S. Surfluh, Mayor ABSENT: Councilmen Nnne RESOLVED that the City of Morro Bay hereby accepts with gratitude the gift from Mr. Monte Young of that sum of money, not to exceed $25, 000. 00, which is necessary to enable the City of Morro Bay to construct and pay for the dredging of the shoal in the Morro Bay Harbor (predicated on the subsequent dredging of the channel between Embarcadero Point and Fairbank Point by the Corps of Engineers). Although the City understands that the aforesaid sum is tendered as an absolute gift, it is further resolved that the City Attorney shall be, and hereby is, directed to determine if lawful means exist for the City to return the amount of this gift, or any lesser amount to Mr. Monte Young at a future date. On motion made by Councilman Surf luh and seconded by Councilman Zinn the City Council of Morro Bay hereby adopts in its entirety the foregoing proposed resolution, on the following roll call vote: AYES: Councilmen Paul Bowen. Vernon Crass. William Pavne Chester Zinn, J. S. Surfluh, Mayor NOES: Councilmen None Adopted: September 1, 1964. QQ JS. burt1uh,yor ATTEST: Oycle Jo on, Interim City Clerk 0 M RESOLUTION NO. 31- 64 RESOLUTION ACCEPTING RESPONSIBILITY FOR DREDGING SHOAL OF MORRO BAY HARBOR ON CERTAIN CONDITIONS THE CITY C O U N C I L City of Morro Bay, California PRESENT: Councilmen Paul Bowen Vernon Crass, William Payne, Chester Zinn, J. S. Surfluh, Mayor ABSENT: Councilmen RESOLVED that the City of Morro Bay hereby accepts the responsibility for dredging the shoal in the Morro Bay Harbor lying between Embarcadero Point and Fairbank Point and within the corporate limits of the City, and the City Attorney is hereby directed to prepare the necessary documents therefor, all provided: (1) that sufficient funds are donated to the City for this purpose; (2) that the Corps of Engineers agrees to dredge a channel from Embarcadero Point to Fairbank Point at no expense to the City. BE IT FURTHER RESOLVED that the acceptance of the aforesaid responsibility shall not be construed as acceptance by the City of any title or other responsibility with respect to the Morro Bay Harbor. On motion made by Councilman Zinn and seconded by Councilman Bowen , the City Council of Morro Bay hereby adopts in its entirety the foregoing proposed resolution, on the following roll call vote: AYES: Councilmen Paul Bowen, Vernon Crass, William Payne, Chester Zinn, J. S. Surfluh, Mayor NOES: Councilmen None Adopted: September 1, 1964. S. burtlun, NYayor ATTEST: J I// ftyce Jo son, Interim City Clerk • RESOLUTION NO. 30-64 RESOLUTION AUTHORIZING THE INSTALLATION OF STOP SIGN THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Paul Bowen, Vernon Crass, William Payne, Chester Zinn, J. S. Surfluh, Mayor ABSENT: Councilmen None The following resolution is hereby offered and read: WHEREAS, it is in the public interest and safety that a stop sign be installed on Morro Palm Drive where it intersects Las Tunas Avenue, and WHEREAS, the Public Works Department of the County of San Luis Obispo will install said sign upon receipt of authorization by the City Council of the City of Morro Bay, NOW, THEREFORE, BE IT RESOLVED AND ORDERED by the City Council of the City of Morro Bay that: 1. The Public Works Department of the County of San Luis Obispo be authorized to install a stop sign on Morro Palm Drive where it intersects Las Tunas Avenue, in the City of Morro Bay. On motion of Councilman Payne and seconded by Councilman Crass , the City of Morro Bay hereby adopts in its entirety the foregoing proposed resolution, on the following roll call vote: AYES: Paul Bowen, Vernon Crass, William Payne, Chester Zinn, J. S. Surfluh, Mayor NOES: Adopted: September 1, 1964 Q 0' ' JCS. Surfluh, M or ATTEST: nteri ity Clerk I, Joyce Johnson Interim City Clerk of the City of Morro Bay, California, do hereby certify the foregoing to be a full, true and correct copy of an order made by the City Council, as',the same appears spread upon their minute book. WITNESS my hand and the seal of said City Council, affixed this 21 day of September 1964. h eri City Clerk / a RESOLUTION NO. 29-64 RESOLUTION AUTHORIZING THE INSTALLATION OF STOP SIGN THE CITY COUNCIL ` City of Morro Bay, California PRESENT: Councilmen Paul Bowen, Vernon Crass, William Payne, Chester Zinn, J. S. Surfluh, Mayor ABSENT: Councilmen None The following resolution is hereby offered and read: WHEREAS, it is in the public interest and safety that a stop sign be installed on 5th Street where it intersects Main Street, and WHEREAS, the Public Works Department of the County of San Luis Obispo will install said sign upon receipt of authorization by the City Council of the City of Morro Bay, NOW, THEREFORE, BE IT RESOLVED AND ORDERED BY the City Council of the City of Morro Bay that: 1. The Public Works Department of the County of San Luis Obispo be authorized to install a stop sign on 5th Street where it intersects Main Street, in the City of Morro Bay. On motion of Councilman Payne and seconded by Councilman Zinn , the City of Morro Bay hereby adopts in its entirety the foregoing proposed resolution, on the following roll call note: AYES! Paul Bowen, Vernon Crass, William Payne, Chester Zinn, J. S. Surfluh, Mayor NOES: None Adopted! September 1, 1964 i 1 � IT S. Surriuh,tmayor ATTEST: PtArim(.dity Clerk J . 0 0 a 0 0 I, Joyce Johnson , Interim City Clerk of the City of Morro Bay, California, do hereby certify the foregoing to be a full, true and correct copy of an order made by the City Council, as the same appears spread upon their minute book. WITNESS my hand and the seal of said City Council, affixed this 21 day of September 1964. erim ity Clerk 1 RESOLUTION NO. 28-64 RESOLUTION PRESCRIBING THE TIME AND METHOD OF PAYING SALARIES OF CITY EMPLOYEES T H E C I T Y C 0 U N C I L City of Morro Bay, California PRESENT: Councilmen Paul Bowen, Vernon Crass William Payne Chester Zinn. J. S. Surfluh Mayor ASSENT: Councilmen None The following resolution is hereby proposed: RESOLVED that: I. effective as of September 1 1964 the salaries of the employees of the City of Morro Bay shall be paid by check cn the I_ and 15 days of each month. 2. Resolution rlo. 17-64 passed on August 25, 1964 is hereby rescinded. On motion made by Councilman Zinn and seconded by Councilman S,rfl,h , the City Council Of Morro Bay hereby adopts in its entirety the foregoing proposed resolution, on the following roll call vote: AYES: Councilmen panl Rnwen Vprnon Cr Payne,am NOES: Councilmen N,np Adopted: September 11196LL ATTEST: y4ze JonCson,Inn'fe-r-im�y-nerrc 6W4, rrw -A 81 A 9 0 RESOLUTION NO. 27-64. RESOLUTION AUTHORIZING CERTAIN OFFICIALS TO DRAW CHECKS ON THE FUNDS OF THE FORMER MORRO DEL MAR COUNTY WATER DISTRICT AND THE FORMER MORRO BAY SANITARY DISTRICT r r i E C I f *' C: 1 y i1ty tf F;arrc at, toIiror'rrrls 1'i' �' • "'' ;'' :: _TauJ _Bc.wen.,._ ueyrnon.CT.a.S',s.i__Wi11 iara,.P,ayne, _ ... Wi!EREAS, the boundaries as of July 1%, )LXx>, of both the Marro Del r+.er County %%%fer District and the Morro Pay Senitcry District nw Ite whc!ly wirnin the (J ty Limits of the City of .Morro dtny; and WHEREAS, the assets of The former Morro Del Mar County water District and the former Morro Bay Sanitary District have passed automatically to the City of Morro Bay on the date of the City's incorporation, July 17, 1964, as provided by law; and WHEREAS, the funds of the former Morro Del Mar County Water District and the former Morro Bay Sanitary District are on deposit in the Bank of America, Morro Bay Branch; the following resolution Is hereby proposed: RESOLVED that the following officials of the City of Morro Bay, to. -wit; Maya• J. S. Surfluh , Vice Mayor Vernon D. Craw , and C. Ted White, -Interim. Treat.urer _, shrill be and hereby are aurhorizea to draw checks on the funds c:f rho former Iorro Del Mar Coanty Water Diete;cf and the former Morro Eey Sanittry Districr. Moneys fr= said fund:; st.ali he withdrawn only pursvent io dr. order or check witch shell Ce signed oy the Mayur, or, in the cbsence of he .Mayor, the Vice Meycr, and snail be co!mtgrsigt�ed tf t'ne T_rterim Ctt,, rrtesure.r, On rrutiun lv.aeP I:v',(,uncilnon d sr'•ondsr, 0)y Co.n..ili+e•r Pthe C.i?1 courc'ri OF I',urro 13ay 1„yr�bW r1e _ _ r ..� 430,5pts in II rn•I ,- y the fot-ecoirig pro?(, cd ;^3mCl it Ion, on ttte fo11 +finE, re, il c:r:l1 +,cts: �` �.`,: (;Cu�ol i•T.u1•..�&11L$4SfE�l.r-.�.@l'D9il�rt1�3.,9.s�.1"�.7.�.�.2..@J1}...�'�3LI1@.�._-..._...�._..... wid:;,r^rn.,n�'i,�•n._I`1nI18_r._.�_.��.�_. ATi-ST: Vnr•.' 707-rin-, :nfe f� Lte k _ I L. S.r •t,�h, rtyor RESOLUTION NO. 26-64 IN TH2; MOARO P1Y CITY COUNCIL COUNTY C? 3AN LUIS CBISPO, STATE OF C+LIFGRNIA September 1, 1964' PRESENTt Paul Bowen, Vernon Crass, William Payne, Chester Zinn, J. S. Surfluh, Mayor ABSENTt None HESULUTIGN hZL:'i'PIVE TG 'ThE GRANTINu OF VAiilANCE WHEREAS, The County Planning Comnission of the County of San Luis Obispo, state of Cal'fornia, did on tho 26th isy of August, 1964, consider the application of George Y . '.raggno for a Variance to allow a 5` front ,yard set -back rather th;n the required 251 an Block K. Cerrito ,iddition, Morro na;j, San Luis Obispo County, and 'H'E''R3.AS, Sal:? Planning Commission, after considering the facts relating to said 9pplication, did recommend *bat this Council grant this Variance. NOW THERSFOPE, BJ; IT RL30LVLD, Thet the Norro Bay City Council of the County of San Luis Obispo, Itate of Cglifornia, in a regular meeting assembled on the 1 day of September 1G64, does hereby grant the aforesaid Variance. Regularly passed and adopted by the Marro Bay City Council of the County of San Luis Obispo, State of Cali__"ornia, on the 1 day of Sentember , 196L; in a regular r.eettng cf said Council by the following vote, to -wit: AYES: Paul Bowen, Vernon Crass, William Payne, Chester Zinn, J. S. Surfluh, Mayor NOES: None ABSENT: None . S. Surfluh, M or �. ATTEST: oyce Jo son, Interim City Clerk 4 RESOLUTION NO. _ 6h CONSENT TO 1964 ROCK-O-RAMA SITES THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen pAnl gnWP.n, Vernon Craca, William Payne ('.hPgtar jinn, ,Tack Surfluh. Mayor ABSENT: Councilmen None WHEREAS, the Morro Bay Lions Club has requested petfnission to use various City properties for the site of their 1964 Rock-O-Rama activities, and the City of Morro Bay at present does not require these properties for its use, the following resolution is hereby proposed: RESOLVED that: 1. The Mayor of the City be and hereby is authorized and directed to execute a use permit(s), in the form prepared by the City Attorney, authorizing the use of that property generally described as that portion of Block F, lying between 8th and 9th Streets and between Front and Embarcadero Streets, in the City of Morro Bay as the site for the 1964 Rock-O-Rama, an annual festivity sponsored by the Lions Club of Morro Bay; 2. The Mayor of the City be and, hereby is authorized and directed to execute a u$e permit(s), in the form prepared by the City -rv) awe ✓<! 0 L Attorney, authorizing the of Morro Bay to use that property generally described as the corner of 5th and Las Tunas Streets in Morro Bay as the assembly point for their Rock-O-Rama parade, to be held on September 5, 1964. 0 A RESOLUTION NO. 25-.6 MORRO BAY CITY COUNCIL COONTT OF BAN LUIS OBISPO, STATE OF CALIFOM A -�_aa„1961� PRESBBTI Paul Bevan, Yornan Craas, William Payna, Chostop Zinn, J. Be stirfluh, rinser ABSENT: Name RESOLUTION RZL.ATIYZ TO THE GRANTING OF A VARIANCE VHZRZAS, The County Planning Commission of the County of San Lois Obispo, State of California, did on the 12th daT of August, 1964, sonsider the applisatten of Anita W. Sands for a V'artenss to create two undersized late an Lot 12, Block E, Cerrito Addition, Morro Hay, San Lain Obispo County and WE RYAS, Said Planning Cossslesion, after considering the fasts relating to said application, did recommend that tole Council grant this Variance. NOW TEEREFORE, NZ IT RESOLVED, That the Morro Bay city council of the County of San Luis Obispo, State of California, in a regular nesting assembled on tho.2&__4a7 of 19640 does hereby grant aforesaid Variance. Regularly passed and adopted by the Morro Bay City Council of the County of Sen Luis Obispo, State of California, on the -as -_day of _ �,� ti 196hp in a regular nesting of the said Council by the following vote, to -wit: A783: Paul Howse Vernon Criss, William Payne, Chaster Zinne J. S. Surf6h. mayor NOES: Hens ABSYNTt No" Mae ATTUT: :I RESOLUTION NO. 24-64 MORRO B.iY CITY COUNCIL COUNTY OF SAN LUIS OBISPO, STATE OF CALIFORNIA ——dgy _ August 1964 PRESENT: Paul 3owen, Vernon Crass, 'William Payne, Chester Zinn, J• S. :2urfluh, Mayor ABSENT: None RFSOI,UTICN Q'CL•PIVF, TO GRANTING OF .1 VANIANCE 7iL'RS,iS, 'I'.,o County Flanning Commission of the County of San Luis Ohlspo, Stat•� of C ai"or i+, did on the 12th day of August, 1964, consider the application of Frank Brebes for a Variance to allow an experimental shellfl-3h re^earet. h,.tchery and one si,;n on Lot H, Town of Morro 3-:v, ;Aii "ai ? Obi -po County, CAli ' ornia, and WFEREAS, Said Plartr.i:tg Co.,mri:ision, after cci­1der1nv the facts relatinw, to said ipplient".on, did recommend that this Council grant this Varia:ce, subject to tle conditions as hereinyfter set forth. N04 THEREFORE,, BE IT P"SOL`.'ED, That the City Council of Morro Bey of the Cc:4rty o" "a:: L0. Gbi-pc, `tc.te of California, ir; a regular meeting assembled on the �5 day of August 1064, does hereby irr•,nt the s''or89.1,; nce sub,iect to the rollowing conditions: 1. Thdt the rivn shall t,a 'apprcvpd t,y the Ci.t-: Council of Norro Bay. Hn�ul,arly p1^sed a+cc :-:cpt-,:i th- the Morro Bay City Council of the Countv of is:. Luis Ob'.,po, Jtgtn of California, on the �5 day of August , 1Q6.,, it a rc,ul•ar meet;iti!� of a,tt.d Council by the following roll c911 ccts, to -..it: AYES: Paul Bowen, Vernon Crass, William Payne, Chester Zinn, J. S. Surfluh, Mayor NOES: None 1 B:iENT : None ATTEST: • !r cxg RESOLUTION NO. 23-64 RESOLUTION RELIEVING GOVERNING BOARDS OF THE FORMER MORRO BAY FIRE DISTRICT AND THE FORMER MORRO DEL MAR FIRE DISTRICT OF DUTIES IN CONNECTION WITH SUCH DISTRICTS THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Paul Bowen, Vernon Crass, William Payne, Chester Zinn, J. S. Surfluh, Mayor ABSENT: Councilmen None WHEREAS, the boundaries as of July 17, 1964, of both the Morro Bay Fire District and the Morro Del Mar Fire District now lie wholly within the City Limits of the City of Morro Bay; and WHEREAS, the assets of the former Morro Bay Fire District and the former Morro Del Mar Fire District were passed automatically to the City of Morro Bay on the date of the City's incorporation, July 17, 1964, as provided by law; and WHEREAS, the Morro Bay City Council did request the governing boards of the aforesaid districts to continue to operate such districts as agents of the Morro B_ty City Council until relieved by the Council; and WHEREAS, the Morro Bay City Council, in regular session on August 4, 1964, did create the Morro Bay Fire Department, consisting of the former Morro Bay Fire District and the former Morro Del Mar Fire District, and appointed a Chief thereof, the following resolution is hereby proposed: RESOLVED that the governing boards of the former Morro Bay Fire District and the former Morro Del Mar Fire Districts are hereby relieved of all further responsibility with respect to the operation or administration of the activities which were formerly within their r -2- Resolution No. 23-64 area of responsibility as the governing bodies of such districts, provided, however, that the governing boards of the aforesaid districts are hereby requested to perform such acts as are reasonably necessary in order to effectuate a smooth transfer of the operation and control of the former districts to the City of Morro Bay. AND BE IT FURTHER RESOLVED, that the City of Morro Bay does hereby express its appreciation to the aforesaid governing boards and the individual members thereof for the assistance they have rendered to the newly incorporated City of Morro Bay, as evidenced by their cooperation with the City Council of the City of Morro Bay with respect to the operation and control of their districts. On motion made by Councilman and seconded by Councilman Crass , the City Council of Morro Bay hereby adopts in its entirety the foregoing proposed resolution, on the following roll call vote: AYES: Councilmen Paul Bowen, Vernon Crass, William Payne, Chester Zinn, J, S. Surfluh, Mayor NOES: Councilmen Adopted: August 25. 196L Surflub, ayor U ATTEST: Wo ce Kphnson, Interim City Clerk RESOLUTION NO. 22_6 RESOLUTION RELIEVING GOVERNING BODIES OF THE FORMER MORRO DEL MAR WATER DISTRICT AND THE MORRO BAY SANITARY DISTRICT OF DUTIES IN CONNECTION WITH SUCH DISTRICTS THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Paul Bowen, Vernon Crass, William Payne, Chester Zinn, J. S. Surfluh, Mayor ABSENT: Councilmen None WHEREAS, the boundaires as of July 17, 1964, of both the Morro Del Mar Water District and the Morro Bay Sanitary District, now lie wholly within the City Limits of the City of Morro Bay; and WHEREAS, the assets of the former Morro Del Mar Water District and the Morro Bay Sanitary District were passed automatically to the City of Morro Bay on the date of the City's incorporation, July 17, 1964, as provided by law; and WHEREAS, the Morro Bay City Council did request the governing boards of the aforesaid districts to continue to operate such districts as agents of the Morro Bay City Council until relieved by the Council; and WHEREAS, the City of Morro Bay has, by resolutions passed of even date herewith, created and filled the office of Director of Public Works, who is responsible to the Morro Bay City Council for the operation and administration of the City sanitation and water systems, the following resolution is hereby proposed: RESOLVED that the governing boards of the Morro Del Mar Water District and the Morro Bay Sanitation District shall be and hereby are relieved of all further responsibility with respect -2- Resolution No. 22_6 to the operation or administration of the activities which were formerly within their area of responsibility as the governing bodies of such districts, provided, however, that the governing boards of the aforesaid districts are hereby requested to perform such acts as are reasonably necessary in order to effectuate a smooth transfer of the operation and control of the former districts to the City of Morro Bay. AND BE IT FURTHER RESOLVED, that the City of Morro Bay does hereby express its appreciation to the aforesaid governing boards and the individual members thereof for the assistance they have rendered to the newly incorporated City of Morro Bay, as evidenced by their cooperation with the City Council of the City of Morro Bay with respect to the operation and control of their districts. On motion made by Councilman Zinn and seconded by Councilman Surf luh , the City Council of Morro Bay hereby adopts in its entirety the foregoing proposed resolution, on the following roll call vote: AYES: Councilmen Paul Bowen, Vernon Crass, William P Chester Zinn, J. S. Surfluh, Mayor NOES: Councilmen None Adopted: August 25, 1964 3:JZSurt1uh.5yor ATTEST: oy e Jo on, interim City Cler RESOLUTION NO, 21-6 RESOLUTION ESTABLISHING PURPOSES FOR AND PROCEDURES OF MAKING EXPENDITURES FROM THE GENERAL FUND THE CITY COUNCIL Ci t y of Morro Bay, California PRESENT: Councilmen Paul Bowen, Vernon Crass, William Payne, Chester Zinn, J. S. Surfluh, Mayor ABSENT: Councilmen WHEREAS, the City of Morro Bay has by Resolutions No. 12 and 14, passed on August 18, 1964, caused a depositary for City funds to be established at the Security First National Bank, Morro Bay Branch, and authorized certain funds to be deposited therein, and, WHEREAS, the City of Morro Bay desires to establish the purposes for which expenditures from such funds can be made and the procedures therefor, the following resolution is hereby proposed: V __ RESOLVED that: 1. The account established pursuant to the aforesaid Resolution No. 14 shall be known as the City of Morro Bay General Fund; 2. Moneys from the General Fund shall be used to pay the current operating expenses of the City of Morro Bay, including, but not limited to, salaries, insurance premiums, bond premiums, and other expenses authorized from time to time by the City Council of the City of Morro Bay; and, 3. Moneys from the General Fund shall be withdrawn only pursuant to an order or check which shall be signed by the Mayor, or, in the absence of the Mayor, the Vice -Mayor, and shall be countersigned by the Interim City Treasurer. 4. Resolution No. 3 passed on August 4, 1964 is hereby rescinded. A -2- Resolution No. 21-64 On motion made by Councilman Zinn and seconded by Councilman Surfluh the City Council of Morro Bay hereby adopts in its entirety the foregoing proposed resolution, on the following roll call vote: AYES: Councilmen Paul Bowen, Vernon Crass, William Payne, Chester Zinn, J. S. Surfluh, Mayor NOES: Councilmen None Adopted: August 25, 1964 IJI S. urfluh, 'ayor ATTEST: Py, e JorSon, interim City Clerk RESOLUTION NO. 20-64 RESOLUTION DESIGNATING PLACES FOR THE POSTING OF PUBLIC NOTICES THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Paul Bowen, Vernon Crass, William Payne, Chester Zinn, J. S. Sur£luh, Mayor ABSENT: Councilmen None RESOLVED that the following named locations are hereby designated as official posting places for the posting of public notices: A. Office of the Clerk of the Justice Court, 2nd Judicial District, 760 - 5th Street, Morro Bay, California. B. San Luis Obispo County. Harbor. Office.. 127:5 Embarad ro Morro Bay, California C. Of f i c e of Morro Del Mar County- Water. District 2760A Highway 1 North, Morro Bay, California D. Office of San Luis Obispo County Water Works District No 2, 595 - 6th Street, Morro Bay, California On motion made by Councilman Surfluh and seconded by Councilman Bowen , the City Council of Morro Bay hereby adopts in its entirety the foregoing proposed resolution, on the following roll call vote: AYES: Councilmen Paul Bowen, Vernon Crass, William Payne, Chester Zinn, J. S. Surfluh, Mayor NOES: Councilmen None Adopted: August 25, 1964 ATTEST: J C,Oh S n, interim City lerk 9 .� . J TS- u—=uuhvfapr 0 0 RESOLUTION NO. 19-61L RESOLUTION APPOINTING DIRECTOR OF PUBLIC WORKS THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Paul Bowen, Vernon Crass, William Payne, Chester Zinn, J. S. Surfluh,'Mayor ABSENT: Councilmen N RESOLVED that the following named individual, to -wit, J. E. SPELLACY, shall be, and hereby is, appointed as the Director of Public Works of the City of Morro Bay, to serve at the pleasure of the Morro Bay City Council for a remuneration not to exceed $1. 00 per year. On motion made by Councilman Payne and seconded by Councilman Bowen , the City Council of Morro Bay hereby adopts in its entirety the foregoing proposed resolution, on the following roll call vote: AYES: Councilmen Paul Bowen, Vernon Crass,'William Payne, Chester Zinn, J. S. Surfluh, Mayor NOES: Councilmen None Adopted: August 25, 1964 JuS. Surfluhl- M�yor A(T�TEST: Q/% PyV6 Johnpn,interim City er RESOLUTION NO. 18-64 RESOLUTION ESTABLISHING THE OFFICE OF THE DIRECTOR OF PUBLIC WORKS THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Paul Bowen, Vernon Crass, William Payne, Chester Zinn, J. S. Surfluh, Mayor ABSENT: Councilmen WHEREAS, the City of Morro Bay desires to centralize the control and administration of municipal works and services, the following resolution is hereby proposed.: RESOLVED that: 1. The City of Morro Bay does hereby create the office of the Director of Public Works of the City of Morro Bay, which shall be an appointive office. 2. The Director of Public Works shall be responsible directly to the City Council of the City of Morro Bay, and shall direct the administration, survey, design and inspection of all City activities relating to streets, water, waste disposal, planning, engineering, construction, purchasing, parks, personnel and harbor. On motion made by Councilman Payne and seconded by Councilman Zinn the City Council of Morro Bay hereby adopts in its entirety the foregoing proposed resolution, on the following roll call vote: AYES: Councilmen Paul Bowen, Vernon Crass, William Payne, Chester Zinn, J. S. Surfluh, Mayor 11 -2- NOES: Councilmen Resolution No. 18_6L� Adopted: a„g„at fir,,., i9F,IT_ J: ,S. Srur�yor ATTEST: Q ey y e Jo on, Interim City Clerk RESOLUTION NO. 17-64 RESOLUTION PRESCRIBING THE TIME AND METHOD OF PAYING SALARIES OF CITY EMPLOYEES THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Paul Bowen, Vernon Crass, William Payne, Chester Zinn, J. S. Surfluh, Mayor ABSENT: Councilmen NnnP The following resolution is hereby proposed: RESOLVED that, effective as of Seotemb6r 1. 1964 the salaries of the employees of the City of Morro Bay shall be paid by check on the first% day of each month. On motion made by Councilman 'Payne and seconded by Councilman Zinn , the City Council of Morro Bay hereby adopts in its entirety the foregoing proposed resolution, on the following roll call vote: AYES: Councilmen Paul Bowen, Vernon Crass, William Payne, Chester Zinn, J. S. Surfluh, Mayor NOES: Councilmen None Adopted: August 25, 1964 al ur u / 1 ATTEST: G/ nm�o (2 y e o son, Interim City Cler RESOLUTION NO. 16-61L RESOLUTION ESTABLISHING PERSONNEL REQUIREMENTS AND SALARY SCHEDULE OF THE MORRO BAY FIRE DEPARTMENT THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Paul Bowen, Vernon Crass, William Payne, Chester Zinn, J. S. Surfluh. Mayor ABSENT: Councilmen KT--e The following resolution is hereby proposed: RESOLVED that, effective September 1, 1964, the Morro Bay Fire Department shall be authorized to maintain a force consist- ing of six fireman, two captains, one assistant chief and one chief, and that the salaries for such employees shall be as set forth in the schedule below: Proposed Salary Plan Classification Range No. Start 1 yr. 2 yrs. 3 yrs. 4 yrs. Fireman 33 419 439 460 482 505 Captain 37 505 529 554 580 607 Asst. Chief 41 607 636 666 697 730 Chief 46 764 800 838 877 916 On motion made by Councilman Surfluh and seconded by Councilman Payne the City Council of Morro Bay hereby adopts in its entirety the foregoing proposed resolution, on the following roll call vote: AYES: Councilmen Paul Bowen, Vernon Crass, William Payne, Chester Zinn, J. S. Surfluh, Mayor NOES: Councilmen Adopted: August 25, 196LL J.S. Surflun, lybayor ATTEST: Y9 Jo r on, Interim City Clerk 0 i RESOLUTION NO. 1 K-6), RESOLUTION ESTABLISHING RULES AND REGULATIONS FOR FORMER MORRO DEL MAR COUNTY WATER DISTRICT AREA THE CITY COUNCIL City of Morro Bay , California PRESENT: Councilmen Paul Bowen, Vernon Crass, William Payne, Chester Zinn, J. S. Surfluh, Mayor ABSENT: Councilmen WHEREAS, the boundaries of the Morro Del Mar County Water District now lie wholly within the City Limits of the City of Morro Bay; and the assets and jurisdictional control of the former Morro Del Mar County Water District have passed automatically to the City of Morro Bay on the date of the City's incorporation, July 17, 1964, as provided by law, the following resolution is hereby proposed: RESOLVED that effective on August 1, 1964 the operations of the former Morro Del Mar County Water District be performed by the City in accordance with those rules and regulations, including, but not by way of limitation, those regarding rates, which were heretofore adopted by the County Water Works District No. 2 and which were in effect on the date of incorporation of the City of Morro Bay, July 17, 1964, which rules and regulations are hereby approved in their entirety. On motion made by Councilman Surfluh and seconded by Councilman Payne , the City Council of Morro Bay hereby adopts in its entirety the foregoing proposed resolution, on the following roll cal vote: AYES: Councilmen Paul Bowen, Vernon Crass, William Payne, Chester Zinn, J. S. Surfluh, Mayor NOES: Councilmen None Adopted: August 16, 1964 2. ATTEST: Surfluh Ma • � Y 0 RESOLUTION NO. 14-64 RESOLUTION AUTHORIZING THE TRANSFER OF CERTAIN SUMS FROM THE FORMER MORRO BAY FIRE DISTRICT AND THE FORMER MORRO DEL MAR FIRE DISTRICT TO THE CITY TREASURY THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Paul Bowen, Vernon Crass, William Payne, Chester Zinn, J. S. Surfluh, Mayor ABSENT: Councilmen None WHEREAS, the City of Morro Bay, by Resolution No. 13 64 , adopted August 18 , 1964, has authorized certain officials to draw warrants of the funds of the former Morro Bay Fire District and the former Morro Del Mar Fire District on the County Treasurer, the following resolution is hereby proposed: RESOLVED that the authorized officials of the City of Morro Bay shall be and they hereby are directed to draw a warrant on the County Treasurer up to of the funds of the former Morro Del Mar Fire Districti7� the amount of $ 6000 and that such funds be deposited to the account of the City of Morro Bay at Security First National Bank in Morro Bay, and a warrant on the County Treasurer up to of the funds of the former Morro Bay Fire District i$ the amount of $ 4000 and that such funds be deposited to the account of the City of Morro Bay at Security First National Bank in Morro Bay. On motion made by Councilman Payne and seconded by Councilman Crass , the City Council of Morro Bay hereby adopts.iri its entirety the foregoing proposed resolution, on the following roll call vote: Resolution No. 14-64 Resolution Authorizing the Transfer of Certain Sums from the former Morro Bay Fire District and the former Morro Del Mar Fire District to the City Treasury - 2 - AYES: Council men Paul Bowen, Vernon Crass, William Payne, Chester Zinn, J. S. Surfluh, Mayor NOES: Councilmen Adopted: August 18 , 1964 ATTEST: y� Interim City Clerk Surtluft mayor RESOLUTION NO. 13-(,), RESOLUTION AUTHORIZING CERTAIN OFFICIALS TO DRAW WARRANTS OF THE FUNDS OF THE FORMER MORRO BAY FIRE DISTRICT AND FORMER MORRO DEL MAR FIRE DISTRICT T H E C I T Y C O U N C I L City of Morro Bay, California PRESENT: Councilmen Paul Bowen, Vernon Crass, William Payne, Chester Zinn, J. S. Surfluh. Mayor ABSENT: Councilmen N WHEREAS, the boundaries as of July 17, 1964, of both the Morro Bay Fire District and the Morro Del Mar Fire District now lie wholly within the City Limits of the City of Morro Bay; and WHEREAS, the assets of the former Morro Bay Fire District and the former Morro Del Mar Fire District have passed automatically to the City of Morro Bay on the date of the City's incorporation, July 17, 1964, as provided by law; and WHEREAS, the funds of the former Morro Bay Fire District and the former Morro Del Mar Fire District are in the possession of and under the control of the Auditor of San Luis Obispo County; the following resolution is hereby proposed: RESOLVED that the following officials of the City of Morro Bay, to -wit: J. S. Surfluh Vice Mayor Vernon Crass and C. Ted White shall be and hereby are authorized to draw warrants of the funds of the former Morro Del Mar Fire District and the former Morro Bay Fire District on the County Treasurer. Such warrants shall be signed by at least two of the aforementioned City officials. On motion made by Councilman and seconded by Councilman Bowen , the City Council of Morro Bay hereby adopts • Resol�ia n No. 134r /• Resolution Authorizing Certa_n Offics to raw Warrants of the Funds of the Former Morro Bay Fire District / and the Former Morro Del Mar Fire District 2 in its entirety the foregoing proposed resolution, on the following roll call vote: AYES: Councilmen pa„l Rrnwen, Vernon Crnaa, William Pp;m(- NOES: Councilmen Adopted August 18 , 1964 ATTEST: 'N ./ l l Rf/ivt.f-sM / Interim City Clerk Surfluh,ayor zr • RESOLUTION NO. 12-6 RESOLUTION ESTABLISHING A CITY TREASURY AND APPOINTING AN INTERIM CITY TREASURER THE CITY COUNCIL City of Morro Bay, California. PRESENT: Councilmen _Paul Bowen, Vernon Crass, William Payne, Chester Zinn, J. S. Surfluh ABSENT: Councilmen None WHEREAS, the City of Morro Bay desires that a City treasury be established and that a responsible official be named to receive and account for the funds in the treasury, the following resolution is hereby proposed: RESOLVED that the following named individual, to -wit, C. Ted White , shall be, and hereby is appointed as Interim Treasurer of the City of Morro Bay, to serve without compen- sation for a period of six months from the date of the adoption of this resolution, `unless sooner relieved by this Council, ( Subject to bonding requirement) AND FURTHER, that the Interim Treasurer of the City of Morro Bay shall be and hereby is directed to execute, in his capacity as Treasurer, the attached Agreement for Active Deposit of Funds between the Treasurer of the City of Morro Bay and Security First National Bank, and the attached tripartite Agreement for Safekeeping of Securities Deposited to Secure Deposits of a Local Agency, between the Treasurer of the City of Morro Bay and the Equitable Trust Company, and the Security First National Bank. On motion made by Councilman Crass and seconded by CouncilmanZinn , the City Council of Morro Bay herey adopts in its entirety the foregoing proposed resolution, on the following roll call vote: Resolution No.12-6 Councilmen Paul Bowen Vernon Crass William Pn=p , Chester Zinn J. S. Surf1uh, Mayor Councilmen None By J. . Surf uh, payor RESOLUTION No. 11 - 61.4. RESOLUTION DIRECTING THE CITY ATTORNEY TO ASCERTAIN FACTS OF TIDELANDS LITIGATION AND MAKE RECOMMENDATIONS TO .THE COUNCIL THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Paul Bowen, Vernon Crass, William Payne, Chester Zinn, J. S. Surfluh, Mayor ABSENT: Councilmen None. WHEREAS, the ownership to the Morro Bay Harbor tidelands is now in litigation, and WHEREAS, the litigation is adversely affecting the local businesses and retarding the influx of new business, to the detriment of the City of Morro Bay, the County of San Luis Obispo and the general public, and WHEREAS, lengthly litigation would seriously curtail the influx of new business, the operations of existing business enterprises and thereby be detrimental to the interests of the public and the City of Morro Bay, and WHEREAS, the City of Morro Bay is concerned for the future development of the Morro Bay Harbor tidelands area, the following resolution is hereby proposed: RESOLVED, that the City Attorney shall be, and hereby is, directed to ascertain the legal facts regarding the aforesaid litigation from the District Attorney of San Luis Obispo County and other necessary persons and to report his recommendations with respect to such litigation to the City Council with all deliberate speed. On motion made by Councilman Sur£luh and seconded by Councilman I .payne , the City Council of Morro Bay hereby 9 -2- Resolution No. 11 -64 adopts in its entirety the foregoing proposed resolution, on the following roll call vote: KCouncilmen:..-• Vernon Ornss, WJIIJAM •c Cheatar 7inn- J- S- Surfluhp Ma;Inr NOES: None. Adopted: August 18, 1964 S. 6urfluh, Mrayor ATTEST: 0 0 RESOLUTION NO. -1061, RESOLUTION ESTABLISHING RULES AND REGULATIONS FOR MORRO BAY FIRE DEPARTMENT THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Paul Bowen Vernon Crass William Payne Chester Zinn, Jack Surfluh. Mayor ABSENT: Councilmen None WHEREAS, the boundaries as of July 17, 1964 of both the Morro Bay Fire District and the Morro Del Mar Fire District now lie wholly within the City Limits of the City of Morro Bay; and the assets and jurisdictional control of the former Morro Bay Fire District and the former Morro Del Mar Fire District have passed automatically to the City of Morro Bay on the date of the City's incorporation, July 17, 1964, as provided by law, the following resolution is hereby proposed: RESOLVED that the operations of the former Morro Bay Fire District and the Morro Del Mar Fire District be performed by the City in accordance with the rules and regulations heretofore adopted by the Morro Bay Fire District, as such rules and regulations existed on the date of incorporation, July 17, 1964, of the City of Morro Bay, which rules and regulations are hereby approved in their entirety. These rules and regulations shall include, but not by way of limitation, Ordinance No. 2, adopted July 10, 1962 by the Board of Fire Commissioners, whereby the Uniform Fire Code recommended by the California Fire Chiefs' Association was adopted as regulatory in the Morro Bay Fire District. On motion made by Councilman Surfluh and seconded by Councilman Pavna , the City Council of Morro Bay hereby 0 -2- Resolution No. 10-6), Resolution Establishing Rules and Regulations for Morro Bay Fire Department adopts in its entirety the foregoing proposed resolution, on the following roll call vote: AYES: Councilmen pn,31 Bowen- Vernon Crnss, Willinrn PFa;me- NOES: Councilmen Adopted: August 11, 1964 J.0 . Surfluh, M yor ATTEST: ' Interim City Clerk -2- Resolution No. 9� Consent to 1964 Rock-O-Ramer On motion made by Councilman Crass and seconded by Councilman Bowen , the City Council of Morro Bay hereby adopts in its entirety the foregoing proposed resolution, on the following roll call vote: CouncilmenBowen- •.• .0 Mn NOES: Councilmen Adopted: A,7gIl-h 11, J.U.urfluh, XLayor ATTEST: oluIpw ({/j� Interim City Clerk 0 0 RESOLUTION NO. 8 _ 64 WATERWORKS DISTRICT #2 AGREEMENT THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Paul Bowen, Vernon Crass, William Payne, Chester Zinn, J. S. Surfluh, Mayor ABSENT: Councilmen None The following resolution -is hereby proposed: RESOLVED that the Mayor be and hereby is authorized and directed to execute the Agreement prepared by and executed by the Board of Supervisors of San Luis Obispo County, acting as the governing board of the District, between the City of Morro Bay and the San Luis Obispo County Waterworks District #2, at such time as the City Attorney receives satisfactory evidence that Joe E. Spellacy is covered by the State Workmen's Compensation Insurance Fund, insofar as the City of Morro Bay is concerned. On motion made by Councilman Crass and seconded by Councilman Payne , the City Council of Morro Bay hereby adopts in its entirety the foregoing proposed resolution, on the following roll call vote: AYES: Councilmen Paul Bowen, Vernon Crass, William Payne, Chester Zinn, J. S. Surfluh, Mayor NOES: Councilmen None Adopted: August 7, 1964 �L ) ,& ATTEST: � ur u ayor G Interim City Clerk RESOLUTION NO. .7-64 RESOLUTION CONSENTING TO THE DISPOSITION OF DREDGE DISPOSAL ON CERTAIN PROPERTIES IN MORRO BAY HARBOR AREA INSOFAR AS LEGALLY NECESSARY THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Paul Bowen, Vernon Crass, William Payne, Chester Zinn, Jack Surfluh, Mayor ABSENT: Councilmen None WHEREAS, the United States Army Corps of Engineers is dredging the Morro Bay Harbor, and whereas Pacific Gas and Electric Company and Morro Bay Land Company have requested that the dredge disposal be placed so that proper grade on lands purportedly owned by Pacific Gas and Electric Company and Morro Bay Land Company may be achieved, and the City Council of Morro Bay deems the dredge material to be waste, of no value and such disposition to be in the best interests of the City, the following resolution is hereby proposed: RESOLVED that the Mayor of the City of Morro Bay be and he hereby is authorized and directed to execute a use permit(s) in a form to be prepared by the City Attorney which will permit the afore- said dredge material to be disposed of on the properties of Pacific Gas and Electric Company and Morro Bay Land Company, provided, however, that such authorization shall be limited to whatever interest the City of Morro Bay may have in the aforesaid property*and, dredge disposal. On motion made by Councilman Payne and seconded by Councilman the City Council of Morro Bay hereby 1 It 4 -2- Resolution No. 7-64 Resolution Consenting to the Disposition of Dredge Disposal on Certain Properties in Morro Bay Harbor Area Insofar as Legally Necessary adopts in its entirety the foregoing proposed resolution, on the following roll call vote: AYES: Councilmen Paul Bowen, Vernon Crass, William Payne, Chester Zinn, Jack Surfluh, Mayor NOES: Councilmen Adopted: August 11, 1964 ATTEST: �i , - n�im ity er JJS. Surfluh, ' ayor RESOLUTION NO. -64 - -- ADOPTION OF SEAL THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Paul Bowen, Vernon Crass, William Payne, ABSENT: Councilmen None The following resolution is hereby proposed: RESOLVED that the City Council of the City of Morro Bay establish as the official seal of the City a seal in circular form, consisting of two concentric circles with the words "City of Morro Bay, California" inscribed in the outer circle, and the words "Incorporated July 17, 1964" inscribed in the inner circle. On motion made by Councilman Payne and seconded by Councilman Bowen the City Council of Morro Bay hereby adopts in its entirety the foregoing proposed resolution, on the following roll call vote: AYES: Councilmen Paul Bowen, Vernon Craw William Prone NOES: Councilmen None Adopted: n,jgnet ur u ,I/ayor ATTEST: 41 RESOLUTION NTO. 5 64 RESOLUTION ASSUMING OBLIGATIONS OF MORRO BAY SANITARY DISTRICT THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen: Vernon D. Crass, Chester Zinn, Fred Bowen, Jack S. Surfluh and William Payne ABSENT: Councilmen: None. i• WHEREAS, the boundaries as of July 17., 1964 of the Morro Bay 6 Sanitary District now lie wholly within the City Limits of the City of Morro Bay; and the assets and jurisdictional control of the former Morro Bay Sanitary District has passed automatically to the City of Morro Bay on the date of the City's incorporation, July 17, 1964, as provided by law, the following resolution is hereby proposed: RESOLVED that the City of Morro Bay hereby accept and assume as of July 17, 1964, all of the lawful obligations contracted prior to.July 17, 1964, by the Morro Bay Sanitary District, including, but not byway of limitation, the commit- ments, agreements and obligations heretofore entered into by the Morro Bay Sanitary District with respect to the treatment of sewage; the operation of the Morro Bay Sanitary District - Cayucos Sanitary District joint venture of a Wastewater Treatment Plant and its additions extant, on July 17, 1964; Agreement between Morro Bay Sanitary District and Cayucos Sanitary District for operation of Wastewater Treatment Plant, dated June 16, 1953; Agreement between Morro Bay Sanitary District and Cayucos Sanitary District for Morro Bay Sanitary District to act as contracting agent for construction of Wastewater Treatment Plant Additions, dated February 27, 1964; Application for Federal Construction Grant for Resolution No. 5-64 -2- Morro Bay Sanitary District and Cayucos Sanitary District; Requirements for sewage discharge for Morro Bay - Cayucos Sanitary Districts set forth by Central Coastal Regional Water Pollution Board, adopted October 31,. 1963; approved "Comments and Recommendations" dated July 2, 1964 by the San Luis Obispo County Planning Department; "Applicants Statement on Planning Agency Review" dated July 2, 1964, Agreement between Morro Bay Sanitary District and John Carollo Engineers, dated July 16, 1963; Contract between Morro Bay Sanitary District and Earl Roberts, dated June 16, 1964. On motion made by Councilman Crass and seconded by Councilman Zinn, the City Council of Morro Bay hereby adopts in its entirety the foregoing proposed resolution, on the following roll call vote: AYES: Councilmen: Cras, Zinn, Bowen, Surfluh and Payne. NOES: None. Adopted: �. ti���' // l�/u 2. /L�Nt2/l S. Surfluh, ayor ATTEST: -2- • RESOLUTION NO. 4 _ 1964 BE IT RESOLVED by the City of Morro Bay in Council duly assembled, That whereas it is presently proposed by the San Luis Obispo County Committee on School District Organization that the Morro Union School District be merged with the San Luis Obispo City School District, and certain others; And whereas the City Council of the City of Morro Bay strongly feels that such unification of the Morro Union School District with the San Luis Obispo City School District, and certain others, is inimical to the best interests of the City of Morro Bay, and of adjacent school districts for the following reasons, to wit: 1. Said unification will, by reason of summary removal from control of dedicated school trustees, devoted • to the local community and to its inhabitants, gradually result in a diminished quality of local education. 2. Said unification will cast upon the local community an unfair increase in taxation, without any benefit whatsoever in increased quality of local education. 3. Said unification is unreasonable and mandatory in depriving the City of Morro Bay fair and proper control of its schools --an area of the most vital interest to said community. NOW, THEREFORE, be it officially resolved that the City of Morro Bay does hereby OPPOSE uncontrovertably the merger and unification of the Morro Union Elementary School.District into tre San Luis Obispo City and San Luis Obispo Elementary districts, and others, as proposed by earlier tentative recommendations of the augmented county committee on school district organization. Resolved this August 7, 1964. For Resolution: Paul Bowen; Vernon Crass; William Paine; • Chester Zinn; Mayor Jack Surfluh. Q Opposed: None. q'x'ek 'PlTom. or o e City o0f Morro Bay RESOLUTION NO. 3 RESOLUTION TO SELECT DEPOSITORIES AND ESTABLISH ACCOUNTS FOR MUNICIPAL FUNDS WHEREAS, the City of Morro Bay, California, will require a depository for municipal funds in the near future, and WHEREAS, it is the desire of the City Council of the City of Morro Bay to select and establish accounts in said depositories forthwith, NOW, THEREFORE, BE IT RESOLVED that the Mayor and the Vice Mayor of the City of Morro Bay be authorized and directed immediately to take all necessary and proper steps in the establishment of such accounts as they shall determine necessary with the Bank of America, Morro Bay branch, and the Security First National Bank, Morro Bay branch, and BE IT RESOLVED FURTHER that withdrawals upon said account should be valid only when signed by the Mayor and the City Clerk, or by the Vice Mayor and the City Clerk, or by any two of said three officials. On motion of Councilman Zinn, seconded by Councilman Bowen, and on the following roll call vote, to -wit: AYES: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh NOES: None ABSENT: None the foregoing resolution is hereby ADOPTED by the City Council / of the City of Morro Bay on this day of , 19052. yor or the Gi or Morro Bay ATTEST: 1� Cora Cooley ' Temporary Cit lerk-Treasurer City of Morr ay i 4 RESOLUTION NO. .Z ACCEPTING THE IMPOSITION OF ADDITIONAL HIGHWAY USERS TAXES AND FEES PURSUANT TO CHAPTER 1852, STATUTES OF 1963 The City Council of the City of Morro Bay resolves as follows: SECTION 1. To comply with the provisions of Sec- tion 10.2 of the Collier -Unruh Local Transportation Develop- ment Act (Streets and Highways Code Section 186.1) the City of Morro Bay hereby adopts a Resolution approving the imposi- tion of additional highway users taxes and fees pursuant to said Act. SECTION 2. The City desires apportionments to be made to it in accordance with provisions of said Section of the Act and is aware of the necessity of conforming to the matching requirements prescribed by Section 14 of said Act (Streets and Highways Code Section 186.5). SECTION 3. All monies received by the City from the State under the provisions of Section 10.2 of said Act shall be paid into the Special Gas Tax Street Improvement Fund and expended exclusively for acquisition of rights -of - way for and construction of routes on the select system of city streets established as provided in Section 12 of said Act (Streets and Highways Code Section 186.3). SECTION 4. In compliance with said Act the City Clerk is directed to send a properly certified copy of this Resolution to the Department of Public Works at Sacramento, California. /y ADOPTED by the City Council of Morro ?mod day of , 19 ATTEST: Bay this RESOLUTION NO. 1 (1964 Series) A RESOLUTION ADOPTING RULES OF PROCEDURE FOR THE COUNCIL OF THE CITY OF MORRO BAY, CALIFORNIA WHEREAS, the Council of the City of Morro Bay in order to provide orderly handling of the City's business desires to adopt certain rules of procedure; NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Morro Bay as follows: That the following rules govern the procedures for all of the meetings of said Council. 1. MEETINGS: A. "Presiding Officer" The Mayor, who is also the president of the City Council, shall preside at all of its meetings and pursuant to general law must vote on all issues when present. During the temporary absence or disability of the Mayor, the Vice -Mayor of the Council shall act as Mayor Pro tempore. In the event the Mayor and the Vice -Mayor are absent, the City Clerk shall call the meeting to order and the Council shall elect one of its members to act as Mayor Pro tempore. B. "Quorum" A Majority of the elected Council shall constitute a quorum for the transaction of business but a less number may adjourn from time to time and postpone the consideration of pending business. In the absence of any member of the Council, the City Clerk may adjourn the meeting in accordance with the provisions of the government code. C. "Duties of the Presiding Officer" The presiding officer shall preserve order and decorum at all meetings, shall call for vote on all questions Page No. 2 City of Morro Bay Resolution No. 1 (1964 Series) and announce the Councils decisions on all subjects. He shall decide all questions of order, subject however, to being overruled by a majority of the Council'. An, appropriate peace officer having jurisdiction in the City of Morro Bay shall be ex-officio Sergeant -at -Arms of the Council and shall carry out all orders and instructions given him by the presiding officer for the purpose of maintaining order and decorum in the Council Chambers. II_ PROCEDURE: A.- "Motions" The Mayor or any member of the Council may introduce or second any motion, ordinance or resolution. When a motion is made and seconded, it shall be stated by the City Clerk before debate commences unless ruled out of order by the Mayor. No motion shall be received while the question is under debate except as follows: (1) Motion to Amend: a. Motion to amend properly seconded shall be either accepted by the person making the original motion or shall be voted on prior to the main motion. (2) Motion to Refer to Committee: a. A motion to refer to committee is undebatable and shall preclude all amendments under debate of the subject under consideration. If the motion shall prevail, the matter shall be referred to a committee appointed by the Mayor for report at a subsequent time. Page No. 3 City of Morro Bay Resolution No. 1 (1964 Series) (3) Motion to Vote on the Question: a. The purpose is to close debate on the main motion and if passed by a majority vote, then vote must be taken on the main motion. B. "Voting" Vote on all motions except the introduction and passage of a Resolution or Ordinance shall be by voice vote. Upon request of any member a roll call shall be taken for the ayes and noes if said request is made prior to the consideration of the next order of business. C. "Ordinances and Resolutions" Ordinances and Resolutions may be considered by the reading of the title and a briefing of the content J unless any Council member requests that the matter be read in full. D. "Addressing the Council" Any person desiring to address the Council shall first secure the permission of the presiding officer, then give name and address. All remarks shall be addressed to the Council as a body, and debate between the members of the audience shall not be permitted. The Mayor may limit the time and scope of the public remarks so as to avoid repetition. E. "Discussion Procedure" While discussing any question under consideration by the Council, it shall be the duty of the members thereof to remain seated and address their remarks to the presiding officer and their fellow members. Any remarks or order to the audience shall be addressed by the presiding officer, or with his permission by members of the Council. Page 4 City of Morro Bay Resolution No. 1 (1964 Series) F. "Committee" Committees may be appointed by the Mayor with the consent of the Council or by a majority of the Council. III. AGENDA: A. "Preparation" Agendas for the City Council will be prepared by the City Clerk. B. "Deadline" In order for items to be included on a Tuesday agenda they must be submitted to the City Clerk by 5:00 p.m. of the preceding Friday. C. "Additional Items" Any item not on the agenda may be heard at any time by the Council with the consent of a majority of the members present. D. "Council Orders" Items referred to individual departments for action by the Council shall be routed through the City Clerk who shall attach a time limit for action on the Council Order. The City Clerk shall inform the Council from time to time as to the current status of subject orders. The Department Heads shall return such reports to the City Clerk for placement on the agenda. IV. APPOINTMENT OF BOARDS AND COMMISSION MEMBERS A. At the last regular meeting in May of each year, the Council shall be informed of all vacancies or termination of terms of any Board or Commission members. Each member shall submit the names of any persons they wish to propose for consideration to fill such vacancies to M Page 5 Resolution No. 1 (1964 Series) City of Morro Bay the City Clerk at least one week prior to the first regular meeting in June. The City Clerk shall immediately forward all names proposed to all the Council members. Members submitting such names shall assure the Council that said person is willing to serve on said Board or Commission. B. Any vacancy occurring during the year shall be fulfilled by the same procedure. V . AMENDMENTS: A. These rules of procedure may be modified or suspended by a majority vote of the Council. PASSED AND ADOPTED on this 28th day of July 1964, by the following roll call vote: AYES: Paul Bowen, Vernon Crass, Wm. E. Payne, Chester E. Zinn and Jack Surfluh. NOES: NONE ABSENT: NONE AST: T: City Uleg (;�" J A,,- -'4L 61 Mayo