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Resolution 104-65 to 167-65
RES.NO. TITLE DATE 1. AGREEMENT - ARCHITECTURAL SERVICES - (John R. Ross) (RESCINDED - Res #21, 2/23/65) Jan 12, 1965 2. AGREEMENT - ASSESSING, COMPUTING F, COLLECTING CITY TAXES (County fr City) (CORRECTED - Res #16, 2/9/65) Jan 12, 1965 3. AGREEMENT - PAYROLL SERVICE - Power of Atty (Mayor) Jan 12, 1965 4. AGREEMENT - METERED BILLING PROCESSING (Water Service)Jan 12, 1965 5. LEASES on WATERFRONT PROP. w/n City Limits - Estab. Procedures Jan 12, 1965 6. MORRO BAY HARBOR - Estab Proc re Handling Matters Jan 12, 1965 7. CERTAIN SITES in M.B. HARBOR fr LEASE $ CERTAIN PIER in M.B. HARBOR fr SALE - Req SLO to Advertise Jan 12, 1965 8. CITY SEAL - Express Apprec to Winner Design Contest (E.L. 'Buz' Kidwell) Jan 26, 1965 9. CITY BLDG. PLANTING F, LANDSCAPING - Apprec to M.B. Garden Club Jan 26, 1965 10. STATE HWY 41 to MORRO ROCK STATE PARK - Req. Ext. Jan 26, 1965 11. SENATE JOINT RES. RELATING TO REAPPORTIONMENT - Passage by State Assembly Jan 26, 1965 12. FREEWAYS, PLANTING in & AROUND M.B. - Req Calif. Div. Highways to Jan 26, 1965 13. UNIFICATION OF SCHOOLS - Opposing Morro Union Elem-. with SLO City School Dist Feb 3, 1965 14. LEASE SITES 73 $ 73W, Rec. Approval (Palmer Peterson) Feb 9, 1965 15. QUITCLAIM DEED fr HIGHWAYS, ROADS, STREETS, ALLEYS $ OTHER PUBLIC WAYS, w/n City - Req SLO County to execute Feb 9, 1965 (RESCINDED - Res No. 103 - 7-27-65) RES. NO. TITLE DATE 16. AGREEMENT - Correcting Error in Res. No. 2 (Assess. Computing &,Collect. City Taxes) 17. GRANTING VARIANCE - J. H. Poe (8' rear yard setback, Park Estates) 18. EXPRESS. APPREC. TO S.L.O. PLANNING COMM. 19. TREE REMOVAL fr CITY RIGHTS -OF -WAY - Estab. Policy 20. MORRO BAY - CAYUCOS'WASTEWATER TREATMENT PLANT - Auth & Estab. of Construction Account (Res No. 43) 21. AGREEMENT - ARCHITECTURAL SERVICES (Thomas $ Leydenfrost (RESCINDING RES. NO. 1-65) 22. GRANTING VARIANCE - E. Konzack (Create 2 undersized lots - Cerrito Addition) 23. STOP, FOUR-WAY, 6th & E STREETS M.B. - Designating intersection and installation of Stop signs 24. BUDGET EXPENDITURE OF FUNDS - STATE HIGHWAY FUNDS TO CITIES - Adopt $ submitting (1964-65) 25. MORRO BAY - BAYWOOD PARK RD - Req County Bd Supr to designate as County Hwy within city Limits 26. SPECIAL FUND ACCOUNTS - Auth Estab. (Ord H4) (Spec Gas Tax Improvement Fund - Inactive Acct, in) 27. ATASCADERO BEACH STATE PARK - Decl. Planned Access to be hazard $ pub nuisance & req State to relocate (Res #72, 73, 74) 28. NUCLEAR POWERED ELECTRIC GENERATING PLANT - Req. Installation of 29. PERSONNEL SYSTEM RULES $ REGULATIONS - CITY (AMENDED by Res. #59, 5-11-65) 30. STREETS, CURBS, GUTTERS & SIDEWALKS IN CITY Adopt Policy on Installation of Feb 9, 1965 Feb 9, 1965 Feb 9, 1965 Feb 9, 1965 Feb 9, 1965 Feb 9, 1965 Feb 23, 1965 Feb 23, 1965 Feb 23, 1965 Feb 23, 1965 Feb 23, 1965 Mar 9, 1965 Mar 9, 1965 Mar 9, 1965 Mar 9, 1965 RES. NO. TITLE DATE 31. JR. COLLEGE at CAMP S.LO. - Req. Estab. of permanent site fr Mar 9, 1965 32. GRANTING VARIANCE - Earl L. Davis May 9 1965 10' front yard setback, Town of Morro 33. GRANTING VARIANCE - F. Frasier Mar 9, 1965 (Waive setback requirements, Atas. Beach 34. AGREEMENT - STREET f, HIGHWAY LIGHTING - Overhead Lines P.G.F,E - Approv $ Auth May 9, 1965 35. EXPRESS. APPREC. to M.B. JR. HIGH SCHOOL STUDENT BODY (name plates fr Council) May 23, 1965 36. PURCHASE of PROPERTY fr DIV. HIGHWAYS - approving of $ Auth payment (Dir. Deeds 67-DD, 112-DD $ 142-DD) Mar 23, 1965 37. RECREATION HALL - Estab rules $ reg. fr use Mar 23, 1965 38. SCHOOL BOND ISSUE - Supporting (Apr 65) Mar 23, 1965 39. STOP, FOUR-WAY - KERN AVE $ RIDGEWAY AVE - Designating intersection $ installation of Stop signs Mar 23, 1965 40. FEDERAL GRANT - Sewage Treatment Works - Auth sign. T documents in connection with Mar 29, 1965 41. IMPROVEMENT DISTRICT NO. 1 - Order Preliminarily ad6pt Engrs Rpt & Calling fr Bids Apr 13, 1965 42. IMPROVEMENT DISTRICT NO. 1 - Adopt Scale Prevailing Wage Rates Apr 13, 1965 43. WITHDRAWAL FR ACTIVE $ INACTIVE ACCOUNTS, Estab uniform procedure fr (Res #20 - MB-Cayucos Waste- water Treatment Plant) Apr 13, 1965 44. REVOKING CITY RES. NO. 3-64, 13-64, 14-64, 27-64 $ 67-64 Apr 13, 1965 45. REVOKING AUTHORITY OF CERTAIN SIGNATORS FOR CUSTOMER DEPOSIT ACCOUNT $ AUTH. OTHER SIGNATORS THEREFOR (Water Dept.) Apr 13, 1965 I _ RES. NO. 46 TITLE AGREEMENT - COOPERATIVE PERSONNEL SERVICES State of Calif. Pers. Bd, Approv F, Auth (Examining Services) DATE Apr 13, 1965 47. CITY FLOWER, adopting Apr 13, 1965 48. CONTRACT - STATE EMPLOYEES' RETIREMENT SYSTEM Intention to approve Apr 21, 1965 49. AGREEMENT - MORRO UNION SCHOOL DIST 6, CITY Approve $ Auth. Apr 27, 1965 50. DEED - RECREATION HALL, Accept. $ Recording Apr 27, 1965 51. CIVIL DEFENSE $ DISASTER Apr 27, 1965 (Reference Ord. 23-65) 52. MASTER MUTUAL AID AGREEMENT - Calif. Disaster $ Civil Defense Apr 27, 1965 S3. WORKMEN'S COMPENSATION BENEFITS - REGISTERED VOLUNTEER DISASTER SERVICE WORKERS Apr 27, 1965 54. FEDERAL SURPLUS PROPERTY, relating to Apr 27, 1965 55. GRANTING VARIANCE $ CONDITIONAL USE PERMIT - Phil Wainwright Apr 27, 1965 (Auto Garage & Var. fr parking lot size rqmts) S6. SELECT SYSTEM PROJECT NO. 3, Approv Plans $ Auth for Bids May 11, 1965 57. STREET MAINTENANCE PROGRAM - FY 1964-65 Auth Adv fr Bids May 11, 1965 58. USE PERMIT - Extension of - County Lease Sites 129-W, 130-W, 131-W and 132-W (Regal Sea Food) May 11, 1965 S9 AMENDING RESOLUTION NO. 29-65 (Personnel System Rules $ Regulations) May 11, 1965 60. MORRO BAY HARBOR, Requesting approp funds for investigation May 11, 1965 RES. NO. TITLE DATE 61. STATE GRANT PROPERTIES - Quitclaim Deed fr County Tidelands in F, around M.B. May 14, 1965 62. TRANSFERRED TO $ VESTED IN CITY, COUNTY'S INTEREST IN PROPERTY IN $ AROUND M.B. HARBOR w/n CITY LIMITS, Declaring to be May 14, 1965 63. TRANSFERRED TO $ VESTED IN CITY, COUNTY'S TITLE TO PERSONAL PROPERTY, to be May 14, 1965 64. DISCONTINUANCE OF SERVICES - DIV. S.L.O. COUNTY DEPT PARKS $ BEACHES w/n CITY LIMITS, Request May 14, 1965 65. IMPROVEMENT DISTRICT NO. 1 - Continuing Pub Hearing & Consideration of Engr's Rpt $ Assessment F, Bids for doing work May 25, 1965 66. AGREEMENT - ELECTRIC EXTENSION & SERVICE Wastewater Treatment Plant May 25, 1965 67. BUDGET EXPENDITURE OF FUNDS - STATE HIGHWAY FUNDS TO CITIES, allocated from (1964-65) May 25, 1965 68. DEED - FROM STATE OF CALIF. DEPT PUBLIC WORKS Accept $ ordering recordation (Las Tunas Avenue Property) May 25, 1965 69. COMMENDING ACT OF HEROISM - Ralph Villers May 25, 1965 70. LOT SPLIT - granting approval - John 0. Horton May 25, 1965 (Lot 5, Blk 4. MB Vista #1) 71. CONTRACT - INTERSECTIONS, Construction of Road Improvements - Sth $ 6th Streets June 8, 1965 72. CLOSING CERTAIN STREETS TO VEHICULAR TRAFFIC (Atas. Beach State Park) June 8, 1965 73. PROHIBITING USE OF PARTICULAR STREETS BY CERTAIN VEHICLES (Atas Beach State Park) (AMENDED by Res. #119-65, 9/14-65) June 8, 1965 74. ATASCADERO BEACH SUBDIV. - ACCESS TO CERTAIN STREETS, Setting date for Public Hearing June 8, 1965 RES NO. TITLE DATE 75. CATV FRANCHISE, Intention to Grant June 8, 1965 76. LEASE AGREEMENT - John G. $ Geraldene H. Fox (RESCINDED - Res No. 82-65, 6/16/65) June 8, 1965 77. USE PERMIT - REGAL SEA FOOD, approving June 8, 1965 78. ANNUAL STREET REPORT - Dir. City Engr to prepare $ File, auth. June 8, 1965 79. SALARY SCHEDULE $ POSITION CLASSIFICATIONS, adopt. June 8, 1965 80. LEASE SITE No. 300, relating to (Green West Acres Corp.) June 8, 1965 81. CONTRACT - APPLYING BITUMINOUS SEAL COAT ON VARIOUS STREETS IN CITY, Awarding to Harold D. Peterson June 16, 1965 82. LEASE AGREEMENT - John G. Fox $ Geraldene H. Fox, approving June 16, 1965 83. IMPROVEMENT DISTRICT NO. 1 - Dir Engr of Work to file Amended Cost Est. & Amended Engrs Rpt F, Assesment June 22, 1965 84. IMPROVEMENT DISTRICT NO. 1 - Cost of work, Assess to be Levied, Setting Time $ Place of Public Hearing June 22, 1965 85. AGREEMENT - SERVICE RISER PIPE - P.G. $ E June 22, 1965 86. SELECT SYSTEM PROJECT NO. 4 - Auth Adv. for Bids June 22, 1965 87. MORRO BAY LIONS CLUB - Grant Permission to Use City Property (Gay Way - Rock-O-Rama) 1965. i • June 22, 1965 88. GRANTING VARIANCE - Robert Janda (Allow commercial laundry $ laundry agency on Lot 8, Blk 3, Tract 47 of City) June 22, 1965 89. CONDITIONAL USE PERMIT - L. E. Palmer, Granting June 22, 1965 (Allow 2 add. rental units to existing units, Lot 18, Blk 47, Town of Morro), RES NO. TITLE DATE 90. ANNEXATION NO. 1 - Giving Notice of Prop. Annex. $ Hearing July 13, 1965 91. CITY HALL - ADMIN BLDG ADDITION - Approv Plans & Auth Advter. for Bids for Constr of (See 112, 123) July 13, 1965 92. URBAN PLANNING ASSISTANCE - City Council, City $ State, relative to July 13, 1965 93. PLANNING CONSULTANTS - Hahn, Wise $ Assoc, Inc. (General Plan - Urban Planning Assist Program) July 13, 1965 94 STREET NAMES 6, NUMBERS - Intent to hold Public Hearing (Adoption of Street Names F, Numbers in City) July 13, 1965 95. GRANTING VARIANCE - Fred S. Mayfield (20' front yard setback $ 3' side yard setback, Lot 20, Blk 4, Morro Heights) July 13, 1965 96. NEIGHBORHOOD YOUTH CORPS - City participation in July 13, 1965 97. BUDGET EXPENDITURE OF FUNDS - STATE HIGHWAY FUNDS TO CITIES - Adopt $ sub. (1965-66) (2107 funds) July 13, 1965 98. STATE ALLOCATED (ENGINEERING) FUNDS Adopt & sub. Budget for Expenditure of July 13, 1965 99. IMPROVEMENT DISTRICT NO. 1 - Approv Amend Engr Rpt $ Assess $ Ordering Constr of Improv. July 27, 1965 100. IMPROVEMENT DISTRICT NO. 1 - Award of Contract (C. S. Construction Co.) July 27, 1965 101 102 103 AGREEMENT -. ANIMAL CONTROL SERVICES, Approv. (Woods Animal Shelter) SELECT SYSTEM PROJECT NO. 4 - Rejecting all bids $ Auth Adver for Bids QUITCLAIM DEED - HIGHWAYS, ROADS, STREETS, ALLEYS & OTHER PUBLIC WAYS (within City) Req SLO County to execute July 27, 1965 July 27, 1965 July 27, 1965 RES NO. TITLE DATE 104. ANNEXATION NO. 1 - Approving Aug 10, 1965 105. AGREEMENT - ANIMAL CONTROL SERVICES, Approving Aug 10, 1965 106. USE PERMIT - STREET PARADE, Granting permit to conduct Rock-O-Rama Parade, Sept 4, 1965 Aug 10, 1965 107. AGREEMENT - ANNUAL AUDIT, Approving (Milton E. Willeford, CPA) Aug 10, 1965 108. IMPROVEMENT DISTRICT NO. 1 CONTRACT - C. S. Construction Co, Awarding to Aug 16, 1965 109. CONTRACT - SELECT SYSTEM PROJECT NO. 4, Constr. Street Improve on 8th St btwn C & Main Sts, (R. H. Beecham) Awarding to Aug 24, 1965 110. STREET NAMES NUMBERS - Relating to (referring back to P.C.) Aug 24, 1965 ill. PARADE ROUTE - TRAFFIC RESTRICTIONS ON (Rock-O-Rama Parade, Sept 4, 1965)(See ReS 106-65) Aug 24, 1965 112. CONTRACT - CITY ADMIN BLDG, Awarding (Roger Brown) See 91-65, 123-65) Sept 14, 1965 113. AGREEMENT - M.B. CHAMBER OF COMMERCE, Approving (AMENDED by Res No. 118-65, 9/14/65) Sept 14, 1965 114. AGREEMENT - CITY ATTORNEY, Approving (Law Firm of Peter M. Kardel) Sept 14, 1965 115. TAXICAB - CERT OF PUBLIC CONVENIENCE TO OPERATE, accept application $ setting date for Public Hearing Sept 14, 1965 116. GROUP LIFE, HOSPITAL & MEDICAL INSURANCE PROGRAM, Approving (Blue Cross) Sept 14, 1965 117. IMPROVEMENT DISTRICT NO. 1 - SALE OF BONDS, Auth. (A. M. Palmer) Sept 14, 1965 RES NO. TITLE DATE 118. AGREEMENT - M.B. CHAMBER OF COMMERCE, Approv. $ AMENDING RES NO. 113-6S Sept 14, 1965 119 ATAS BEACH STATE PARK AMENDING RES. NO. 73-6S - (Prohibiting Use of Particular Streets by Certain Vehicles) Sept 14, 1965 120. TAXICAB - Granting Cert of Public Convenience for Operation of Sept 28, 1965 121 DEEDS - Accept from Dept Public Works, Div of Highways, State of Calif. (Director's Deed 67-DD, 112-DD, 142-DD) Sept 28, 1965 122. IMPROVEMENT DIST NO. 1, Ext date of Performance of Contract Sept 28, 1965 (Aug 10, 196S to Oct 8, 1965) 123. CITY ADMIN BLDG - Auth recording of Contract, Performance Bond $ Labor F, Material Bond for construction of additions to C9i,i 2,J Sept 28, 1965 124. FOUR-WAY STOP - Designating Intersection of Eighth $ Main Sts as Sept 28, 1965 125 CITY COUNCIL MEETINGS - Changing dates month of October, 196S. Sept 28, 1965 126. ZONING CHANGE - Recommend $ Setting date for Hearing (R-3 to C-1-N-D, Young Bros Invest Co, fraction of Lot 26, Rancho Moro y Cayucos) Sept 28, 1965 127. ZONING CHANGE - Recommend& Setting date for Hearing (Lots 60,63,64,67,68,71,72,75 $ 76 Atas Beach Subdv) (R-3 to C-1-D) Sept 28, 1965 128. ZONING CHANGE - Recommend F, Setting date for Hearing (Lots 23,24,25,26 $ 27, Blks 2 $ 3, Morro Heights, R-3 to C-1-D - Allen $ Arden Buck) Sept 28, 1965 129. GRANTING VARIANCE - R. 0. Hanson $ M. W. Kuehl (Coin Operated Car Wash) Sept 28, 1965 130. GRANTING VARIANCE - George Bollinger (21' front yard setback, Lot 11, Blk 4, Morro Bay Vista Tract 3) Sept 28, 1965 RES NO. TITLE DATE 131. GRANTING VARIANCE - John C. Hampton (2�' setback, Lot 12 $ Port 11 & 13, Blk 11-E, Atas Beach Tract) Sept 28, 1965 132. CONTRACTS - SEWAGE DISPOSAL SERVICE & WATER SERVICE City F, Dept of Navy, suth modification to (NBy(U)-35844 $ NBy(U)-SS272 Water, Estero Bay Tank Farm) Sept 28, 1965 133. MONTE YOUNG - RELEASE F, SETTLEMENT AGREEMENT, Approv, by & btwn City Oct 26, 1965 134. USE PERMIT - TO USE UNIMPROVED ROAD ACROSS CITY PROPERTY, granting (Central Coast Investors, temp road across City Prop, Blks 28A, 28B, 28C & 28D, Atas Beach Subdiv, for improvement Lease Sites 200 & 201) (RESCINDED Res 6-66, 1/11/66) Oct 26, 1965 135. USE PERMIT - REGAL SEA FOOD CO., approv grant of (request ext of; Nov 1, 1965 to Oct 66) (Res #77) Oct 26, 1965 136. AGREEMENT - SUPPLEMENTAL POLICE MUTUAL AID, Approv $ Auth. Oct 26, 1965 137. AGREEMENT - ROADWAY MAINTENANCE, Approv $ Auth, btwn County of SLO $ City Oct 26, 1965 (eeo-c,r.Z�,eu ✓� /- c,7/-vG () 138. ZONING CHANGE - Recommend F, Setting date for Hearing (Lots 4,5,6,13,14 $ 15, Blk 2F, Atas Beach Sub. R-1 to H, Ralph W. Biians) Oct 26, 1965 139. CLAIM - MELTONS DESIGNS, Auth payment of (Street Improv E. Hwy 1 & Kings Ave, City) Oct 26, 1965 140. CITY HALL - ADMIN BLDG ADDITION CHANGE ORDER NO. 1, Approving Oct 26, 1965 141. IMPROVEMENT DISTRICT NO. 1 - Accept Work $ Giving Notice of Completion of Improvements Oct 26, 1965 142. SELECT SYSTEM PROJECT NO. 4, Accept Work 6, Giving Notice of Completion of Improvements Oct 26, 1965 143. USE PERMIT - STREET PARADE, Granting permit to con- duct annual Halloween Parade - M.B. Lions Club Oct 26, 1965 f RES NO. TITLE DATE 144. USE PERMIT - STREET PARADE, Granting permit to conduct Homecoming Parade, Nov 3, 1965, (Morro Bay High School) Oct 26, 1965 145. PARK - Sth $ 6th STREET - Accept Dedication of Property to Public Use Nov 23, 1965 146. CITY HALL PARKING LOT - PURCHASE OF PROPERTY FROM Emil E. Engen $ Olive Engen,•-Approving Nov 23, 1965 (RESCINDED Res No. 150-65) 147. ABANDON CERTAIN CITY STREETS, Intention to, $ setting date for hearing (Portions of•Spencer Drive & Norwich Ave) Nov 23, 1965 (AMENDED by Res 8-66, 1/25/66) 148. SANITARY SEWER TRUNK LINE - EMBARCADERO TO WASTE- WATER TREATMENT PLANT, Approv Plans $ Auth Adv for Bids to Construct Nov 23, 1965 149. SOUTH BAY BOULEVARD, Auth Adv for Bids for Resurfac- ing of Nov 23, 1965 150. CITY HALL PARKING LOT - PURCHASE OF PROPERTY FROM Emil E. Engen F, Olive Engen, Approving (Agreement for Purchase $ Sale of Real Prop. & Escrow Instr.) Dec 7, 1965 151. STREET NAMES $ NUMBERS - Intent to hold Public Hearing on Adoption of Dec 14, 1965 152. SUPPLEMENTAL WATER - Req City of M.B. be included in the Place of Use of Santa Rita F, Jack Creek Water Rights Permits — " Dec 14, 1965 153. BUDGET EXPENDITURE OF FUNDS - STATE HIGHWAY FUNDS TO CITIES - Adopt $ Sub. (1965-66) Dec 14, 1965 154. STREET MAINTENANCE PROGRAM FY 1965-66 - Auth Adv for Bids Dec 14, 1965 155. CITY HALL - ADMIN BLDG ADDITION CHANGE ORDER NO. 2, Approving Dec 14, 1965 156. MORRO BAY-CAYUCOS WASTEWATER TREATMENT PLANT, 1964 ADDITION, Accept Work $ Giving Notice of Completion of Construction of Dec 14, 1965 RES NO. TITLE DATE 157. AGREEMENT - ENGINEERING SERVICES, Auth Koebig $ Koebig Inc., (Harbor Rpt) Dec 14, 1965 158. CONTRACT - GASOLINE & DIESEL FUEL, approving (Tidewater Oil Company) Dec 14, 1965 159 GREEN WEST ACRES CORP. - RENTAL OBLIGATIONS, Relating to (Cancelling rent from Dec 4, 6S to Jan 11, 1966) Dec 14, 1965 160. PUBLIC HIGHWAYS $ STREETS w/n CITY LIMITS, (transfer from County of SLO to City) Dec 28, 1965 161. CONTRACT - URBAN PLANNING ASSISTANCE, Auth exec btwn State of Calif $ City. (LPO-P/212-CS-1) Dec 28, 1965 162 IMPROVEMENT DISTRICT NO. 2 - BOUNDARY MAP, approving Dec 28, 1965 163. IMPROVEMENT DISTRICT NO. 2 - PRELIMINARY DETER- MINATION TO UNDERTAKE SPECIAL ASSES PROCEEDINGS FOR IMPROVEMENTS $ ACQUISITIONS TO BE MADE IN Dec 28, 1965 164. IMPROVEMENT DISTRICT NO. 2 - SPECIAL BOND COUNSEL Appt Sturgis, Den-Dulk, Douglass $ Anderson $ Auth Exec of Agreement Dec 28, 1965 165. 166 IMPROVEMENT DISTRICT NO. 2 - Appt Engr of Work F, Auth Exec of Agreement IMPROVEMENT DISTRICT NO. 2 - Constr of Improv. $ Acquisition of Rights -of -Way F, Easements in Dec 28, 1965 Dec 28, 1965 167. AGREEMENT - FREEWAY MAINTENANCE, Approving Dec 28, 1965 RESOLUTION NO. 167-65 RESOLUTION OF THE CITY COUNCIL APPROVING FREEWAY MAINTENANCE AGREEMENT THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Crass, Payne, Zinn and Mayor Surfluh ABSENT: Councilman Bowen WHEREAS, the State of California, through its Department of Public Works, Division of Highways, has presented an Agreement entitled 'Freeway Maintenance Agreement' which, concerns State High- way Route 1, within the limits of 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 Freeway Maintenance Agreement be and the same is hereby approved and the Mayor and City Clerk are directed to sign the same on behalf of said City Council. On motion made by Councilman Zinn 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 Crass, Payne, Zinn and Mayor Surfluh. NOES: None ADOPTED ATTEST: December 28, 1965. C. led White, City Clerk jJ.b , 15urti U,9, Mayor Resolution No. 167-65 . Freeway'.Maintenance Agreement PAGE TWO CERTIFICATION OF CITY CLERK I, C Ted White, Clerk of the City of Morro Bay do hereby certify that the foregoing is a true and correct copy of Resolution No.167-65passed by the City Council at the City of MorroBay.at.a crsgular meeting thereof held on the 28th day .of December , 1965• Date dt city Mer I (SEAL) -- I RESOLUTION OF INTENTION NO. 166-6S IN THE MATTER OF THE CONSTRUCTION OF IMPROVEMENTS AND THE ACQUISITION OF RIGHTS -OF -WAY AND EASEMENTS IN IMPROVEMENT DISTRICT NO. 2, CITY OF MORRO BAY, SAN LUIS OBISPO COUNTY, CALIFORNIA BE IT RESOLVED by the City Council of the City of Morro Bay, San Luis Obispo County, California, that it is the intention of said City Council to order the following improvements and ac- quisitions to be made in the City of Morro Bay, San Luis Obispo County, California, to wit: The construction of sewer mains, sewer laterals, force mains and lift station, and the construc- tion of water mains and service laterals, to- gether with any necessary appurtenances; the acquisition of any needed rights -of -way or ease- ments, and the replacement of street, road or other surfaces as necessitated by the construc- tion operations. BE IT RESOLVED that said improvements and acquisitions to be in the streets, avenues, lanes, courts,roads, places and/or public ways hereinabove described, will be of the dimensions, materials, and in the particular locations, as set forth and shown on the plans and specifications and detailed drawings hereinafter referred to; together with the construction of all appurtenances thereto, including necessary fittings, trenchings, 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 commence- ment of construction, all in the manner, of the materials, and to the dimensions and to the grades, and in the particular locations as the same will be more fully shown on the plans and specifica- tions 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 -1- MGM AL said grades may be 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 termina- tions occurring 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 specifications hereafter referred to, 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 makes the expenses and costs of said improvements and acquisitions chargeable upon a district, which said district said City Council hereby declares the district benefited by the improvements and acquisitions herein described; said district shall.include that territory in the City of Morro Bay, County of San Luis Obispo, 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 described "Map Show- ing Boundaries of District Proposed to be Assessed for Improve- ments to be made in Improvement District No. 2, 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 hereinabove 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 belong- ing to the public, and also all property owned by 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 i 2- 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 following their date. Said bonds shall be payable to bearer, and may be redeemed as pro- vided 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 (S%) of the unmatured principal." In case of default, there shall be added to the de- faulted amount 1% of the amount thereof, and on the 1st day of each month following such default there shall be added a further penalty of 1% of such defaulted amount. The 1% penalty first im- posed shall be retained.by the Treasurer as a cost of servicing the delinquency and all subsequent penalties shall be paid to the holder of the bond along with and as a part of such defaulted payment. Proceedings for all work shall be taken pursuant to the Municipal Improvement Act of 1913, and the .bonds hereinabove described shall be issued under the provisions of the Improvement Act of 1911 as heretofore described. BE IT FURTHER RESOLVED that, in accordance with the provisions of Sections 10203 and 10204 of the Streets and High- ways Code, being a part of the Municipal Improvement Act of 1913, the matter of the improvements and acquisitions 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 improvements and acquisitions described in this resolution. Said CARING, TAYLOR f, ASSOCIATES , INC. are hereby directed .to make and file with the City Clerk of the City of Morro Bay a report in writing containing -3- 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 improvements and of the cost of lands, rights -of -way, easements and incidental expenses in connection with the improvements; 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 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 proportion to the estimated benefits to be received by each subdivision, respectively, from the improvements. BE IT FURTHER RESOLVED that this City Council hereby finds that the Special Assessment, Investigation, Limitation and Majority Protest Act of 1931 does not apply to these proceed- ings. BE IT FURTHER RESOLVED that if any surplus remains in the Improvement Fund after the completion of the improvement and the payment of all claims from the Improvement Fund, said surplus shall be transferred to the general fund of the City if it does not exceed the lesser of $1,000 or 5% of the total amount expended from the Improvement Fund; otherwise said sur- plus shall be applied as a credit upon the assessment in the manner provided in Section 10427.1 of the Streets and Highways Code. On motion of Councilman Zinn and seconded by Councilman Payne the City Council of the City of Morro Bay nereoy adopts in its entirety the foregoing Resolution, on the following roll call vote: AYES: Councilmen Crass, Payne Zinn and Mayor Surfluh Nv Councilmen None ADOPTED: 'December 28. 1965 -4- ATTEST: C. TED WHITE, CITY CLERK CERTIFICATION OF CITY CLERK I; C. Ted White, Clerk of the City o Morro Bay, do hereby certify that the foregoing is a true and correct copy of Resolution No. 166-65 passed by the City Council of the City of Morro Bzv at a regular meeting thereof held on the 28th day of December, 1965. Dated:• C. TED WHITE, CITY CLERK (SEAL) -5- RESOLUTION NO. 16S-65 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 GARING, TAYLOR F, 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 of the engineering functions provided for under the provisions of the Municipal Improvement Act of 1913 in connection with the improvements and acquisitions to be made in proposed Improvement District No. 2, City of Morro Bay, San Luis Obispo County, 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 that certain agreement employing the said GARING TAYLOR S ASSOCIATES, INC. as Engineer of Work for Improve- ment District No. 2. On motion of Councilman Surfluh and seconded by Councilman P....ayne the City Council of the City.of Morro Bay hereby adopts in its entirety the foregoing Resolution, on the following roll call vote: AYES: Councilmen Crass, Payne, Zinn and Mayor Surfluh NOES: Councilmen None ADOPTED: December 28, 196S ATTEST: C. TED WHITE, CITY CLERK CERTIFICATION OF CITY CLERK I, C. Ted White, Clerk of the City o Morro Bay, do hereby certify that the foregoing is a true and correct copy of Resolution No. 165-65 passed by the City Council of the City of Morro Bav at a regular meeting thereof held on the 28th day of December,. 1965.t Dated: i C. TED WHITE, CITY CLERK (SEAL) rtim A s. A G R E E M E N T THIS AGREEMENT, made and entered into this.28th day of December, 1965, by and between the CITY OF MORRO BAY, a municipal corporation, 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 proceedings for the construction of improvements and the acquisition of property in Improvement District No. 2, City of Morro Bay, County of San Luis Obispo, State of California. 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 1913 in connection with the improvements in said Improvement District No. 2. 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 requir- ed 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 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 assess- ment 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 proceedings, and upon receipt.of the money there- for 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. 2 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 assess- ment district proceedings in Improvement District No. 2 of the City of Morro Bay. In the event that the actural cost of the services rendered by Second Party shall exceed the sums hereinabove specified to be pro- vided in said proceedings, then First Party shall be under no liability therefor and Second Party expressly waives any liability and responsi- bility of First Party for any such,services or costs. -2- Ab 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, ar.municipal corporation By Mayor ATTEST: City Clerk "FIRST PARTY" GARING, TAYLOR $ASSOCIATES, INC. By " "SECOND PARTY" GARII•IG, T:.YLOR & ASSOCIATES, INC. _ _141 South Elm Street - Arroyo Grande, California Area Code 805-489-1321 Zip Code 93420 EPIGIN1iEZING ;-ND SUR•IEYING FEE SCHEDULE ....................Effective August 3, 19614 CODE OPF.JUTION _ _ FEE; PRE111•111JARY FWUNFERING P CONSULTATION $15.00 per hour Ol Establishment of Project Criteria 02 Design Anal;; sis 4• Determination 03 Research Consultations 09 Expert 1;'itness & Consultation Service* # (open) PRELIMINARY R- RECORD CONTROL SUi2VEYING 10 Sur.-ey Project Analysis, Organization, Expediting $9.00 per hour 11 Surve; for Horizontal Alignment Survevinv 12 Surve;• for Vertical Alignment 2 man crew $16.50/hour 13 Survey for Topoc7raph.ic Details 3 man crew 24.00/hour 14 Surve-: for Boundary Location Electronic Equipment 15 Control Monument Survey $15.00 per hour 16 Primary Dench Circuit Survey OFFICE: DESIGN & ENGINIiEUNG FUNCTIONS $9.50 per hour 20 Organizing & Expidj.tinu Project Design & Plan 21 Strs;ctrre A.nal-sj s F� Design 22 Unit & Detail Desi.gn 23 Control Calculations 24 Pronert.- Descriptions-Prenaration &Review 25 Final Map Preparation-R/S and Subdivision 26 Construction Eid & Contracts Document Prenaration 27 Cost Estimate Preparation 28 "tenorts 29 City Em,ineer ROUTIIIE OFFICE. ENGI;IFEi?ING OPFIRATIONS $7.50 per hour 30 Transnosing b Plotting Field Notes 31 Routine Traverse A: Grade Calculations 32 Routine Drafting & Delineation 33 Records Research 34 Quantity Calculations 35 Data Preparation &. Tabulation -Cut Sheets 36 Routine Checking CLEPSCAL OP1:HA'iIONS $5.00 per hour 40 Assembling, tyninu, proofreading, etc. S ,Ex h; 4-7 0;4 .. • i RESOLUTION NO. 164-65 RESOLUTION APPOINTING SPECIAL BOND COUNSEL AND AUTHORIZING EXECUTION OF AGREEMENT BE IT RESOLVED by the City Council of the City of Morro Bay, San Luis Obispo County, California, that STURGIS, DEN-DULK, DOUGLASS F, ANDERSON, Attorneys at Law, Oakland, California, be, and they are hereby, appointed as Special Bond Counsel to conduct special assessment district proceedings in proposed Improvement District No. 2, City of Morro Bay, San Luis Obispo County, California; and BE IT FURTHER RESOLVED that the employment of the said STURGIS, DEN-DULK, DOUGLASS $ ANDERSON 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, that certain agreement employing the said STURGIS, DEN-DULK, DOUGLASS 5 ANDERSON as Special Bond Counsel to do and perform the services therein set forth for and upon the compensation therein provided for. On motion of Councilman Payne and seconded by Councilman Crass the City Council of the City of Morro Bay hereby adopts in its entirety the foregoing Resolution, on the following roll call vote: AYES: CouncilmenCrass, Payne, Zinn and Mayor Sur luh NOES: Councilmen None ADOPTED: December 28, 1965 ' ATTEST: C. TED WHITE, CITY CLERK CERTIFICATION OF CITY CLERK I, C. Ted White, Clerk of the City of Morro Bay, do hereby certifyy that the foregoing is a true and correct copy of Resolution No. 164-65 passed by the City Council of the City of Morro Bsv at a regular meeting thereof held on the 28th day of December,.1965. Dated: C. TED WHITE, CITY CLERK (SEAL) A G R E E M E N T THIS AGREEMENT, made and entered into this 28th day of December, 1965, 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, hereinafter 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 improvements and acquisitions to be made in proposed Improvement District No. 2, City of Morro Bay, San Luis Obispo County, 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 consummation of the proceedings and sale of the special assessment bonds which may be issued in connec- tion 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 comple- tion; d. Special Bond Counsel is to be available for consulta- tion by City officials, groups and/or individuals for information 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. 6 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. 4. Special Bond Counsel shall receive as compensation for the services herein agreed to be provided the sum of three per cent (3%) of the cost of construction, including acquisitions, but in no event shall said compensation be less than $1,500.00. 5. The fee herein provided for shall not include any services in connection with 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 acquisitions, shall be paid for in.addition to fees herein provided for, and shall be payable in the same manner as other fees. 6. In the event said proceedings are not 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 the Mayor of said City of Morro. Bay, attested by its City Clerk, the day and year in this agreement first above written. CITY OF MORRO BAY, a municipal corpora- tion of the State of California By ATTEST: ayor City Clerk "CITY" STURGIS, DEN-DULK,DOUGLASS & ANDERSON By "SPECIAL BOND COUNSEL" RESOLUTION NO. 163-65 RESOLUTION OF PRELIMINARY DETERMINATION TO UNDERTAKE SPECIAL ASSESSMENT PROCEEDINGS FOR THE IMPROVEMENTS AND ACQUISITIONS TO BE MADE IN IMPROVEMENT DISTRICT NO. 2, CITY OF MORRO BAY, SAN LUIS OBISPO COUNTY, CALIFORNIA BE IT RESOLVED by the City Council of the City of Morro Bay, San Luis Obispo County, California, as follows: 1. Petition for the construction of improvements and the acquisition of rights -of -way or easements by special assess- ment proceedings on the property within the boundaries of the map designated "Map Showing Boundaries.of District Proposed to be Assessed for Improvements to be made in Improvement District No. 2, City of Morro Bay, County of San Luis Obispo, State of California", which said map is on file in the office of the City Clerk of the City of Morro Bay, is incorporated herein by this reference as though fully set forth herein. 2. The Certificate of CARING, TAYLOR $ ASSOCIATES, INC., Civil Engineers, dated the 28th day of December, 1965, certifying that the petition hereinabove referred to was signed by the owners of 100% of the area of the property described in said petition, that said property owners have waived all pro- ceedings under the Special Assessment Investigation, Limitation and Majority Protest Act of 1931, and have requested special assessment proceedings for the improvements and acquisitions described in said petition, is incorporated herein by this reference as though fully set forth herein. 3. It is hereby ordered and determined that the terms and conditions of said petition heretofore incorporated herein be, and they are hereby, accepted and the improvements and ac- quisitions shall be made in accordance with the terms of said petition, and that the assessment district proceedings shall be instituted and carried through in accordance with the terms of said petition. 4. It is hereby found, determined and ordered that CARING, TAYLOR $ ASSOCIATES, INC., Civil Engineers, shall be Engin- cer of Work in accordance with the terms and conditions of the petition hereinabove referred to, and the contract to be entered into. It is further 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 the petition hereinabove referred to, and contract to be entered into. S. That the public interest and convenience will be served by the taking of special assessment proceedings for the improvements and acquisitions set forth in said petition. That said work is of more than ordinary public benefit and the cost and expenses thereof should be borne by a district benefited by said improvements and acquisitions. Said district shall be known and designated as "Improvement District No. 2, City of Morro Bay, San Luis Obispo County, California." 6. The district which shall bear the cost and expenses of said improvements and acquisitions, including all incidental expenses, and which is to be assessed to pay for the cost of said improvements and acquisitions, is that district shown on a map which is on file in the office of the City Clerk of the City of Morro Bay, which is designated "Map Showing Boundaries of District Proposed to be Assessed for Improvements to be made in Improvement District No. 2, City of Morro Bay, County of San Luis Obispo, State of California." On motion of Councilman Zinn and seconded by Councilman —_�y�,e the City Council of the City of Morro Bay eh reby adopts in its entirety the foregoing Resolution, on the following roll call vote: AYES: Councilmen Crass, Payne, Zinn and Mayor Surfluh NOES: Councilmen ADOPTED: December ATTEST: C. TED WHITE, CITY CLERK CERTIFICATION OF CITY CLERK I, C. Ted white, Clerk Of the City o Morro Bay, do hereby certifyy that the foregoing is a true and correct copy of Resolution No. 163-65 passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the 28th day of December,,1965. Dated.:- C. TED WHITE, CITY CLERK (SEAL) RESOLUTION NO. 162-65 RESOLUTION APPROVING BOUNDARY MAP WHEREAS, there has been filed with the City Clerk of the City of Morro Bay, San Luis Obispo County, California, a map showing the boundaries of Improvement District No. 2, City of Morro Bay, San Luis Obispo County, California; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay, San Luis Obispo County, California, that that certain map entitled "Map Showing Boundaries of District Proposed to be Assessed for Improvements to be made in Improvement District No. 2, City of Morro Bay, County of San Luis Obispo, State of California" be and the same is hereby approved; and BE IT FURTHER RESOLVED that a certified copy of said boundary map herein approved shall be filed with the County Recorder of the County of San Luis Obispo in accordance with the provisions of Part 2, Division 4.S of the Streets and Highways Code of the State of California. On motion of Councilman Payne and seconded by Councilman Crass the City Council of the City of Morro Bay hereby adopts in its entirety the foregoing Resolution, on the following roll call vote: AYES:Councilmen Crass. Payne. Zinn and Mayor Surfiuh NOES: Councilmen NnnP ADOPTED: December 28 65 • ..r v.0 uuaa, ATTEST: C. TED WHITE, C TY C CERTIFICATION OF CITY CLERK I, C. Ted White, Clerk Of the City o Morro Bay, do hereby certify that the foregoing is a true and correct copy of Resolution No. 162-65 passed by the City Council of the City of Morro Bsv at a regular meeting thereof held on the 28th day of December,.1965. Dated.- C. TEI WHITE, CITY CLERK (SEAL) 2�G�rdN A L i r RESOLUTION NO. 161-65 RESOLUTION AUTHORIZING EXECUTION OF A CONTRACT BETWEEN THE STATE OF CALIFORNIA AND THE CITY OF MORRO BAY PURSUANT TO CHAPTER 1641, STATUTES OF 1959 THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Crass, Payne, Zinn and Mayor Surfluh ABSENT: Councilmen Bowen WHEREAS, the City of Morro Bay, has previously requested the State Department of Finance to provide planning assistance to it under authority of Chapter 1641, Statutes of 1959 in conjunction with Section 701 of the Housing Act of 1954, as amended; and WHEREAS, the State has accordingly prepared a proposed agree- ment between the City and State entitled "Agreement Between the State of California and the City of Morro Bay relating to Urban Planning Assistance", further identified as LPO-P/212-CS-1; the following resolution is hereby proposed: RESOLVED that: 1. The Mayor is hereby authorized and directed to execute the aforesaid agreement with the State on behalf of the City and the City agrees to be bound by the terms thereof. 2. Should subsequent events indicate to the State the necessity or desirability thereof, at the request of the State, C. T. White, City Administrator is authorized to enter into and execute on behalf of the City any amendment to this agreement proposed by the State which does no more than extend the maximum period for completion of any services to be performed by the City thereunder to such date as is requested by the State and which does not extend beyond the maximum completion date permitted by the Federal government for Federal participation in the project. 3. The City Treasurer is authorized and directed to issue a check in the amount of $9,879.00 and to deposit said sum of 6 RESOLUTION NO. 161-65 PAGE TWO money with the State of California to be administered in accordance with the terms of such agreement. 4. The City agrees that the completion of the services con- tracted to be performed by Hahn, Wise and Associates, Inc. under a contract executed between the State and said consultant in accordance with, or substantially in accordance with, a proposed contract be- tween the State and said consultant submitted to the City via letter of the Planning Agency dated December 24, 1965, would constitute a "carrying out" of the project by the State under the aforesaid agreement between the State and City. S. Passed by the City Council of the City of Morro Bay this 28th day of December, 196S. On motion made by Councilman Councilman Crass Zinn 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 Crass, P NOES: Councilmen None Zinn and Mayor Surfluh ADOPTED: December 28, 1965. J ur umayor ATTEST: n � C. Tea Wnite, City Clerk CERTIFICATION OF CITY CLERK I, C. Ted White, Clerk of the City of Morro Bay do hereby certify that the foregoing is a true and correct copy of Resolution No. 161-6S passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the 28th day of December , 196S. Dated: City Cler RESOLUTION NO. 160-65 RESOLUTION RELATING TO PUBLIC HIGHWAYS AND STREETS WITHIN THE CITY LIMITS OF THE CITY OF MORRO BAY. THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Crass, Payne, Zinn and Mayor Surfluh ABSENT: Councilmen Bowen The following resolution is hereby proposed: RESOLVED that the City Council of the City of Morro Bay hereby declares, ratifies and confirms that all of the right, title or interest of the County of San Luis Obispo in and to any and all of the real property hereinafter described has been transferred to and vested in the City of Morro Bay, effective July 17, 1964, the date of incorporation of the City of Morro Bay. AND IT IS FURTHER RESOLVED that the City Council hereby declares, ratifies and confirms the acceptance by the City of Morro Bay of such transfer to the City of Morro Bay of such right, title and interest of the County of San Luis Obispo in and to the real property hereinafter described. AND IT IS FURTHER RESOLVED that the City Clerk of the City of Morro Bay shall be and hereby is authorized and directed to record this resolution in the office of the County Recorder of the County of San Luis Obispo. DESCRIPTION All of the real property located within the corporate limits of the City of Morro Bay, acquired, held or used for public highways, roads, streets, alleys or any other public ways, whether held in fee simple or by easement or otherwise, including bridges, culverts, curbs, drains, sidewalks and all other works incidental to the construction, improvement and maintenance thereof. On motion made by Councilman Surfluh and seconded by Councilman Zinn , 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 Crass, Payne, Zinn and Mayor Surfluh. NOES: None ADOPTED: December 28, 1965. ATTEST ur u ay �� 12 7 , n Resolution No. 160-65 PAGE TWO CERTIFICATION OF CITY CLERK I, C. Ted White, Clerk of the City of Morro Bay do hereby certify that the foregoing is a true and correct copy of Resolution No.160-65passed by the City Council at . the City of Morro .Bay at a regular meeting thereof held on the 28th dsy of December 1965. ..Dated: City Clerk I RESOLUTION NO. 159-65 RESOLUTION RELATING TO RENTAL OBLIGATIONS OF GREEN WEST ACRES CORPORATION T H E CITY COUN CIL City of Morro Bay, California PRESENT: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surlfuh ABSENT: Councilmen None RESOLVED that, without prejudice to or waiver of any rights of the City of Morro Bay other than those expressly set forth herein which relate to (1) the possessory interest of Green West Acres Corporation in any real property in the Morro Bay harbor or (2) to any lease agreement or agreements heretofore entered into between Green West Acres Corporation and the County of San Luis Obispo, and without making any election with respect to any such lease agreement or agree- ments heretofore entered into between Green �k est Acres Corporation and the County of San Luis Obispo, the City Council of the City of Morro Bay hereby cancels all rental obligations of said Green West Acres Corporation to the City of Morro Bay for the period from December 4, 1965, to January It, 1966. On motion made by Councilman Bowen and seconded by Councilman Zinn , 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 14, 1965 Q Surfluti,ayo ATTEST: ('_ �:�D7�- C. Ie iite,`ciiyClerk CERTIFICATION OF CITY CLERK I, C.-Ted White, Clerk of the City of Morro Bay do hereby certify that the foregoing is a true and correct copy of Resolution No.159-65passed by the City Council at the City of.Morro Bay at a regular meeting thereof held on the 14th day of December 1965. Dated: RESOLUTION NO.158-65 RESOLUTION APPROVING CONTRACT FOR GASOLINE AND DIESEL FUEL THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh ABSENT: Councilmen None The following resolution is hereby proposed: RESOLVED that the attached Agreement by and between the City of Morro Bay and Tidewater Oil Company for supplying gasoline and motor diesel fuel is hereby approved and the Mayor be and is hereby authorized and directed to sign said Agreement for and on behalf of the City of Morro Bay on execution of the same by the Tidewater Oil Company. On motion made by Councilman Bowen 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, Crass, Payne, Zinn and Mayor Surfluh NOES: None ADOPTED: December 14, 1965 ATTEST: 0 �� �TedWWnite, City Clerk CERTIFICATION OF CITY CLERK I, C. Ted White, Clerk of the City of Morro Bay do hereby certify that the foregoing is a true and correct copy of Resolution No. 158-65 passed by the City Council of the City o o�rro Bay at a regular meeting thereof held on the 14th day of December . 1965. Dated: (SEAL) ity Cler RESOLUTION NO. 157-65 RESOLUTION AUTHORIZING SIGNING OF AGREEMENT FOR ENGINEERING SERVICES WITH KOEBIG AND KOEBIG, INC. T H E C I T Y C O U N C I L City of Morro Bay, California PRESENT: Councilmen Bowen. Crass. Payne. Zinn and Mayor Surfluh ABSENT: Councilman None The following resolution is hereby proposed: RESOLVED that the attached Agreement by and between the City of Morro Bay and Koebig and Koebig, Inc., Engineers, for Engineering Services to Review and Submit Comments on the Existing Report Pertaining to The Proposed Improvement of Morro Bay Harbor is hereby approved and the Mayor be and is hereby authorized and directed to sign said Agreement for and on behalf of the City of Morro Bay on execution by Koebig and Koebig, Inc. On motion made by Councilman Bowen and seconded by Councilman Zinn , 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: None ADOPTED: December 14, 1965 J 61 S. Surflu , Mayor ATTEST: �� ?y�r RESOLUTION NO. 157-65 , PAGE TWO CERTIFICATION OF CITY CLERK I, C. Ted White, Clerk of the City of Morro Bay do hereby certify that the foregoing is a true and correct copy of Resolution No. 157-65 passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the 14th day of December, 1965. Dated: City.0 er (SEAL) RESOLUTION NO. 156-65 RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF COMPLETION OF CONSTRUCTION OF THE MORRO BAY-CAYUCOS WASTEWATER TREATMENT PLANT 1964 ADDITIONS,MORRO BAY, CALIFORNIA T H E C I T Y C O U N C I L City of Morro Bay, California PRESENT: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh ABSENT: Councilmen WHEREAS, the Resident Engineer and the Director of Public {Yorks, having certified to this City Council that the work, improve- ments and additions to the Morro Bay-Cayucos Wastewater Treatment Plant have been inspected and have been found to comply with the approved plans, special provisions and specifications, and have recommended that said work be accepted as completed on the 14th day of December, 1965; the following resolution is hereby proposed: RESOLVED that said work is hereby accepted as completed on the 14th day of December, 1965, and final payment under the terms of the contract is hereby authorized; and BE IT FURTHER RESOLVED that the City Clerk be and is hereby authorized and directed to record in the Office of the County Recorder of the County of San Luis Obispo a Notice of Completion. On motion made by Councilman Surfluh and seconded by Councilman Zinn , 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: None ADOPTED: December 14, 1965 J. S. Su 0luh, Mayor ATTEST: /J l ' � . C. White, City Clerk RESOLUTION NO. 156-65 PAGE TWO CERTIFICATION OF CITY CLERK I, C. Ted White, Clerk of the City of Morro Bay do hereby certify that the foregoing is a true and correct copy of Resolution No. 156-65 passed by the City Council of the City of Morro Bay at a regular meeting,thereof held on the 14th day of December 1965. Dated: City. ler (SEAL) NOTICE OF COMPLETION To Whom it may concern: Notice is hereby given by the undersigned City Clerk of the City of Morro Bay, San Luis Obispo County, California, that the work, improvements and additions to the Morro Bay-Cayucos Wastewater Treatment Plant, City of Morro Bay, have been completed and were accepted by the Morro Bay City Council on the 14th day of December, 1965. C. Ted White, City Clerk City of Morro Bay San Luis Obispo County, Calif. The undersigned hereby deposes and says: That he is the City Clerk of the City of Morro Bay, San Luis Obispo County, California; that he has read the foregoing Notice and knows the contents thereof; that the same is true of his own knowledge. I declare the foregoing to be true under penalty of perjury. Executed at Morro Bay, California, this day of , 1965. C. Ted White RESOLUTION NO. 1S5-65 RESOLUTION APPROVING CHANGE ORDER NUMBER 2, ADMINISTRATION BUILDING ADDITION THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh ABSENT: Councilmen None The following Resolution is hereby proposed: RESOLVED that Change Order No. 2, Administration Building Addition, a copy of which is attached hereto, is hereby approved and the Mayor be and is hereby authorized and directed to sign said Change Order for and on behalf of the City of Morro Bay. On motion made by Councilman Surfluh 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: None ADOPTED: December 14, 196S N:. . � / 1 - -p _-. ATTEST: �� " C. TedWhite, City er CERTIFICATION OF CITY CLERK I, C. Ted White, Clerk of the City of Morro Bay do hereby certify that the foregoing is a true and correct copy of Resolution No. 155-65 Passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the 14th day of December , 1965. Dated: (SEAL) C. Ted White, City er C H A N G E O R D E R N U M B E R 2 Date: December 8, 1965 Job: ADMINISTRATION BUILDING ADDITION For CITY OF MORRO BAY Morro Bay, California Contractor: ROGER BROWN CONST. CO. 1977 Johnson Avenue San Luis Obispo, California You are hereby authorized to make the following changes to the Contract: 1. Remove 4" Orangeburg sewer line under New Addition which services the existing Building, and replace with 4" Cast Iron Pipe, this line shall be tied in- to the service line for the New Addition, for which you will be paid the sum of - - - - - - - - - - - $ 297.00 ( Change requested by the Owner ) 2. Change the control Panel of the Automatic Fire Alarm System to a Notifier # ATU-2, with the following com- ponents NB-P. PS-2W and D26e, for which you will be paid the sum of - - - - - - - - - - - - - - - - - - 67.15 ( Change requested by the Omer ) 3. Change Birch Door as shown and specified to a Moder- nfold - Woodmaster #500, size 31-0"x6v-82", for which you will be paid the sum of - - - - - - - - - - - - , 18.00 ( Change requested by the Owner ) 4. Provide and install Flood Lights, Conduit and wire for lighting of future Parking Lot, as shown on the attached drawing NO. 1, for which you will be paid =. the sum of - - - - - - - - - - - - - - - - - - - - -$ 234.00 ( Change requested by the Owner ) NET CHANGE FOR THIS CHANGE ORDER ( ADD ) - - - - - $ 616.1 Extension of Contract time will be allowed for the following causes: 2 Calendar days due to change for item NO. 1 of this Change Order. 12 Calendar days due to inclement weather to date of this Change Order, Page 1 of 2. C. 0. NO. 2. ADMINISTRATION BUILDING ADDITION CHANGE ORDER NO. 2 For CITY OF MORRO BAY December 8, 1965 Morro Bay, California Page 2 of 2. ORIGINAL CONTRACT PRICE - - - - - - - - 46,667.00 CHANGE ORDER NO. 1 (ADD) - - - - - - - 192.06 CHANGE ORDER NO. 2 (ADD) - - - - - - - 616.15 REVISED CONTRACT PRICE - - - - - - - - - 7, 7 .21 APPROVED: ��liR, /-V, 1965 ACCEP D: % 1965 J(. S. Surf luh,JMayor Ro r M. Broom, Contractor C�y:Of Morro Bay Page 2 of 2. C. 0. NO. 2. RESOLUTION NO. 154-65 RESOLUTION AUTHORIZING ADVERTISEMENT FOR BIDS FOR STREET MAINTENANCE PROGRAM FOR FISCAL YEAR 196S-66 THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh ABSENT: Councilmen None WHEREAS, the Morro Bay City Council has adopted a budget for the expenditure of funds allocated from the State Highway Fund to Cities; and WHEREAS, said budget has been approved by the Department of Public Works, State of California; the following resolution is hereby proposed: RESOLVED that the street maintenance program for fiscal year 1965-66 is hereby approved and the City Clerk be and is hereby autho- rized to issue a notice inviting bids for said street maintenance in conformance with specifications of the City of Morro Bay, and that sealed bids will be received at the office of the City Clerk, 59S 6th Street, Morro Bay, California until 4:00 P. M. on January 21, 1966. On motion made by Councilman Zinn and seconded by Council- man Payne , the City Council of the City of Morro Bay hereby adopts in its entirety the foregoing proposed resoltuion on the following roll call vote: AYES: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh NOES: Councilmen None Adopted: December 14, 1965 ATTEST: J66. Surltuhoayor (I � Ze!.2 C. 5edWiite, City Clerk CERTIFICATION OF CITY CLERK I, C. Ted White, Clerk of the City of Morro Bay do hereby certify that the foregoing is a true and correct copy of Resolution No:154-65passed by the City Council at the City of Morro Bay„at a regular meeting thereof held on the 14th day of December 1965. Dated: City Clerk (SEAL) RESOLUTION NO. 153-65 RESOLUTION ADOPTING AND SUBMITTING A BUDGET FOR EXPENDITURE OF FUNDS ALLOCATED FROM THE STATE HIGHWAY FUND TO CITIES THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh ABSENT: None 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 1965-66 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 December 14, 1965, 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. On motion made by Councilman Zinn and seconded by Council- man Bowen , the City Council of the City of Morro Bay hereby adopts in its entirety the foregoing proposed resolution on the RESOLUTION NO. 153-65 PAGE TWO following roll call vote: AYES: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh NOES: None ADOPTED: December 14, 1965 ATTEST: C. TedCity C1erx CERTIFICATION OF CITY CLERK I, C. Ted White, Clerk of the City of Morro Bay do hereby certify that the foregoing is a true and correct copy of Resolution No. 1S3-65 passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the 14th day of December, 1965. Dated: City Clerk (SEAL) BAroposal No. for the fiscal year ending June 30, 19 _. 66___., Date _ December 14 :: 19 65 STATE HIGHWAY ENGINEER Sacramento, California (TO BE TRANSMITTED THROUGH DISTRICT ENGINEER) R. J. Datel District F.ngineLr Address. 50 Hi uera Street, San Luis Obispo BUDGET PROPOSAL FOR STATE ALLOCATED (SECTION 2107) FUNDS The City of Morro Bay hereby submits tots budget proposal for expenditure of funds allocated from the State Highway fund to cities during the 19_• _ fiscal year. All work accomplished by this budget shall be done under the terms of theaster agree- ment covering the budgeting and expenditure of these funds as executed on October 21, 194 (date) SUMMARY OF FUNDS BUDGETED FOR EXPENDITURE Source of Funds Maintenance Other Right of Way Construction State allocated (Sec. 2107)funds 21 , 150.00 14,100.00 State Highway Budget Funds City Funds Other Funds Total 21,150.00 14,100.00 (See following pages for details) • Includes preliminary and construction engineering. SUMMARY OF STATE ALLOCATED (Sec. 2107) FUNDS AVAILABLE•• $ 0.625; $ Estimated Allocation June 30, 1966 Unexpended S.S. Project N3 APPROVAL RECOMMENDED Asst. Dist. Engr., Dist. Plans, specifications and estimates of coal for each can. abut Non or improvement Proiect will Its submitted in accordance with Section 199 of the Streets and Highways Code Prior to odvortising or commencing wait by day labor. "Attach addition*) page if meta +Paco is .**dad fat this summary. 0.725C 35,250.00 1,661.37 Total funds available S 36,9ll.37 signaturo nut orized official Mayor, City of Morro Bay OlficiAl Title FORM MC.I8 U•641 At,. fa! .e . PROJECT STATEMENT PROPOSED IMPROVEMENT OF SELECT CITY STREETS (Use separate sheet for each project) Morro Bay S 7 No. 24 •(city) DESCRIPTION 5th Street Name of Street Beginning and end of proposed work Bernardo Avenue to Las Tunas Avenue Length in Miles_ 0.17 The proposed work consists of Grading, paving, constructing curbs gutters and (Grading, paving, constructing curbs and gutters, eto.) sidewalks and channelizing intersections. And total estimated cost Is S 14, 100.00 , Including engineering. . TRAFFIC Estimated hourly traffic volume approaching intersections will not exceed capacity of proposed street for current traffic and for traffic ten years hence. (Ref.: Division of Highways Circular Loner No. 58.42) YE (NO) If NO, explanation given on Pegs 4. RIGHT OF VIAY Estimated cost $ none . To be acquired by (City) (State). Present width 76 foot. Proposed width 76 fact. Total width provided by set -backs 76ft. (present). 76 h. (proposed) CONSTRUCTION Estimated cost $ 14, 100.00 (Including engineering). Supervision of construction and construction engineering. (City)} Supervision of preliminary engineering. (City)? GEOMETRIC SECTION (Ref.: Topic 4.01 City and Cooperative Projects Manual of Instructions) Number and width of traffic lanes Width of curb parking lanes Median Width Width of curb off -sets Width of turning lanes Total width between exterior curbs EXISTING PROPOSED POSSIBLE PUTURC DEVELOPMENT 2-121 2-12' -------- I ___�_ Rt. Lt. Rt. Lt. Rt. 81 L 81 81 81 I --- ---- none 16' • ------- none - none ------- none— F— Lt Rt. Lt. Rt. 12Iz, ---- ----- i 40' i 56, ------- Reasons for loss than desirable widths explained an page 4. STRUCTURAL SECTION* Pavement thickness and type Base thickness and type �! PROPOSED EXISTING Tentative 2" AC 2" AC 611 AS 6" AS *Types: BS - bitumin,)us rrol, AB :'aggregate baso, AC- asphaltic cuncrsto, AS - aggregate subbase Other FORM Mr.-'613-64) R... RK%S- rr ad -mix asphaltic surface PCC - Portland Cement concrete CTB - cement treated base RESOLUTION NO. 152-65 RESOLUTION REQUESTING THAT THE CITY OF MORRO BAY BE INCLUDED IN THE PLACE OF USE OF SANTA RITA CREEK AND JACK CREEK WATER RIGHTS PERMITS THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surlfuh ABSENT: Councilmen None WHEREAS, the existing source of supply of water for the City of Morro Bay has been developed to its maximum capacity; and WHEREAS, to guarantee the continued health and well being of its citizens, the Morro Bay City Council must make every effort to secure an additional source of water to augment existing supplies; and WHEREAS, a supplemental source of water is available for development that is economically feasible; the following resolution is hereby proposed: RESOLVED that the City Council of the City of Morro Bay hereby respectfully requests that the Board of Supervisors of the County of San Luis Obispo petition the California State Water Rights Board to enlarge the place of use of the Santa Rita Creek and Jack Creek water rights permits to include the City of Morro Bay. 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: None ADOPTED: December 14, 1965 ATTEST: C. Ted White, City Clerk r1 I �64 I 1 •� L Surf %1 • I RESOLUTION. NO. 152-65 PAGE TWO CERTIFICATION OF CITY CLERK I, C. Ted White, Clerk of the City of Morro Bay do hereby certify that the foregoing is a true and correct copy of Resolution No. 152-65 passed by the City Council of the City of Morro Bay at a regular meeting,thereof held on the 14th day of December , 1965. Dated-: City. Clerk (SEAL) RESOLUTION NO. lSl-65 RESOLUTION OF INTENTION TO HOLD A PUBLIC HEARING ON THE ADOPTION OF STREET NAMES AND NUMBERS IN THE CITY OF MORRO BAY T H E C I T Y C O U N C I L City of Morro Bay, California PRESENT: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh ABSENT: Councilmen None WHEREAS, the City Planning Commission has recommended to the City Council a comprehensive street name and number system for the City of Morro Bay; the following resolution is hereby proposed: RESOLVED that a public hearing will be held on the 28th day of December, 196S, at the Morro Bay Recreation Hall, 7th and 'E' Streets in the City of Morro Bay for the purpose of hearing any and all objections to, or approval of the proposed street name and num- bering system recommended for adoption by the City Planning Commission; and BE IT FURTHER RESOLVED that the City Clerk be and is hereby directed to publish this resolution one time in a newspaper of local circulation within fifteen (15) days of its adoption. On motion made by Councilman man Bowen Zinn and seconded by Council- , 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 14, 1965 �. . ATTEST: C. lecTWhite, *ity Clerk RESOLUTION NO. 150-65 RESOLUTION APPROVING PURCHASE OF PROPERTY FROM EMIL E. ENGEN AND OLIVE ENGEN T H E C I T Y C O U N C I L City of Morro Bay, California PRESENT: Councilmen Zinn, Crass, and Surfluh ABSENT: Councilmen Bowen and Payne WHEREAS, Emil E. Engen and Olive Engen, have offered to sell to the City of Morro Bay, Lot 2, Block 39, Tract 2, City of Morro Bay; and WHEREAS, the Morro Bay City Council has determined that it is in the public interest for the City of Morro Bay to acquire said property for public use; and WHEREAS, the Morro Bay City Council did, on November 23, 1965, pass Resolution No. 146-65 approving the purchase of said property; and WHEREAS, the 'Agreement for the Purchase and Sale of Real Property and Escrow Instructions' has been amended; the following resolution is hereby proposed: RESOLVED that the Morro Bay City Council does hereby approve the purchase of the property described as Lot 2, Block 39, Tract 2, in the City of Morro Bay, County of San Luis Obispo, State of Calif- ornia, from Emil E. Engen and Olive Engen for the amount of $12,000.00 on the terms and conditions set forth in the 'Agreement for the Pur- chase and Sale of Real Property and Escrow Instructions', as amended, a copy of which is attached hereto and by reference made a part hereof, and the Mayor shall be and is hereby authorized and directed to execute the aforesaid Agreement following its execution and ack- nowledgment by Sellers; and BE IT FURTHER RESOLVED that the City Clerk be and is hereby authorized and directed to execute and record all documents necessary RESOLUTION NO. 150-65 PAGE TWO to effectuate such purchase pursuant to the terms and conditions of the aforementioned Agreement, and to execute and record a 'Certifi- cate of Acceptance' of the deed to the above described property; and BE IT FURTHER RESOLVED that Resolution No. 146-65, passed and adopted on November 23, 1965, is hereby rescinded. On motion made by Councilman Zinn Councilman 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 Crass, Surfluh and Zinn NOES: None ADOPTED: December 7, 1965 ATTEST: 0 ) C. Ted White, City Clerk (SEAL) M rflu,rMayor CERTIFICATION OF CITY CLERK I, C. Ted White, Clerk of the City of Morro Bay do hereby certify that the foregoingg is a true and correct copy of Resolution No. 150-65passed by the City Council of the City of oi�rro Bay at a regular meeting thereof held on the 7th day of December , 1965. Dated: City Clerk • 0 RESOLUTION NO. 145-65 RESOLUTION ACCEPTING DEDICATION OF PROPERTY TO PUBLIC USE THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh ABSENT: Councilmen None RESOLVED that the City Council of the City of Morro Bay does hereby accept, on behalf of the public, that certain parcel of land hereinafter described which was offered for dedication of public use on Map of Block 1, Morro Heights, recorded on October 27, 1928, in Book 3 at Page 111: All that certain parcel of land dedicated "Park" as shown on Map of Block 1, Morro Heights, in the City of Morro Bay, County of San Luis Obispo, State of California, recorded October 27, 1928 in Book 3 at Page 111 of Maps. INCLUDING all or such portions of Park Street as shown on Map of Block 1, Morro Heights in the City of Morro Bay, County of San Luis Obispo, State of California, recorded October 27, 1928 in Book 3, at Page III of Maps, to the extent that they were or have become part of the aforesaid parcel of land. BE IT FURTHER RESOLVED that the City Clerk shall be and hereby is authorized and directed to record this Resolution in the Office of the Recorder, San Luis Obispo County. On motion made by Councilman Zinn and seconded by Council- man 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: None ADOPTED: November 23, 1965 ATTEST: 0, C. White, City Clerk 6Ld� S ,i RESOLUTION NO. 146-65 RESOLUTION APPROVING PURCHASE OF PROPERTY FROM EMIL E. ENGEN AND OLIVE ENGEN THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Crass, Payne, Zinn and Mayor Surfluh ABSENT: Councilmen Bowen WHEREAS, Emil E. Engen and Olive Engen, have offered to sell to the City of Morro Bay, Lot 2, Block 39, Tract 2, City of Morro Bay, and WHEREAS, the Morro Bay City Council has determined that it is in the public interest for the City of Morro Bay to acquire said property for public use; the following resolution is hereby proposed: RESOLVED that the Morro Bay City Council does hereby approve the purchase of the property described as Lot 2, Block 39, Tract 2, in the City of Morro Bay, County of San Luis Obispo, State of California, from Emil E. Engen and Olive Engen for the amount of $12, 000. 00 on the terms and conditions set forth in the "Agreement for the Purchase and Sale of Real Property and Escrow Instructions", a copy of which is attached hereto and by reference made a part hereof, and the Mayor shall be and is hereby authorized and directed to execute the aforesaid Agreement following its execution and acknowledgment by Sellers; and BE':IT FURTHER RESOLVED that the City Clerk be and is hereby authorized and directed to execute and record all documents necessary to effectuate such purchase pursuant to the terms and conditions of the aforementioned Agreement, and to execute and record a "Certificate of Acceptance" of the deed to the above described property. On motion made by Councilman Surfluh Councilman Bowen 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: 4b RESOLUTION NO. 146-65 PAGE TWO AYES: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh NOES: None ADOPTED: November 23, 196S. ATTEST: 0. Q alect wrilte, Lity Clerk CERTIFICATION OF CITY CLERK I, C. Ted White, Clerk of the City of Morro Bay do hereby certify that the foregoing is a true and correct copy of Resolution No. 146-65 passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the 23rd day of November , 1965. Dated: (SEAL) City Clerk 0 AGREEMENY FOR THE PURCHASE AND SALE OF REAL PROPERTY AND ESCROW INSTRUCTIONS U.I Agreement by and between Emil E. Engen and Olive Engen, husband and wife as joint tenants (hereinafter called "Sellers") and the City of Morro Bay, a municipal corporation of the State of California (hereinafter called "Buyer") The parties hereto hereby mutually agree as follows: 1. Subject to the terms and conditions hereinafter set forth, Sellers hereby agree to sell and Buyer hereby agrees to buy that certain real property (hereinafter called "Said Property") situated in the City of Morro Bay, County of San Luis Obispo, State of California, and described as follows: Lot 2 in Block 39 of Tract No. 2, in the City of Morro Bay, County of San Luis Obispo, State of California, according to map recorded April 18, 1931, in Book 5, at page 20 of maps. 2. The total purchase price for Said Property shall be $12, 000. On or before.December 15, 1965., Buyer will deposit with the escrow agent hereinafter designated in paragraph 13 the sum of $6, 000 which shall be disbursed to Sellers at close of escrow as hereinafter provided. On June 1, 1966, City.shall pay to Buyer the additional sum of $6, 000, less any amounts which may be charged against such sum by Buyer as hereinafter set forth in paragraphs 4 (a) and 5. 3. Title to Said Property which shall be conveyed to Buyer under this agreement shall be free of all manner of conditions, covenants, restrictions, easements, encumbrances of any kind, liens of any kind, and possessory interests other than those of Buyer. Sellers represent and warrant that there are no such conditions, covenants, restrictions, easements, encumbrances, or liens which are not of record, and thatthe possessory interest of the present tenant on Said Property will terminate prior to December 1,5, 1966. Full and -1- exclusive possession of Said Property shall be delivered to Buyer on the date escrow closes. 4. Sellers shall make every effort to place title in the condition called for, including the removal of all reservations, easements, encumbrances, possessory interests and other conditions affecting title to Said Property which are not of record. The escrow agent is hereby authorized and directed to pay all encumbrances of record and other charges necessary to place title in a condition. called for, and Sellers shall pay and deliver to the escrow agent upon demand any funds and instruments required for such purpose. If, at the close of escrow, Sellers are unable to convey title to the Buyer in the condition set forth in paragraph 3 above, or are unable to deliver exclusive possession to Buyer, then Buyer shall have the option to accept or reject title in its then existing condition, subject to the following terms and conditions: (a) if Buyer elects to accept title containing any covenant, condition, reservation, encumbrance or possessory interest, the policy of title insurance called for in paragraph 9 of this Agreement shall be written subject to such of the covenants, conditions, reservations, encumbrances or possessory interests which are of record and the terms and conditions of this Agreement shall remain in full force and effect, PROVIDED, HOWEVER, that all costs or expenses sustained by Buyer in removing any or all of such covenants, conditions, reservations, encumbrances or possessory interests, whether or not of record, prior to June 1, 1966, shall be deducted from the payment due to Seller on June 1, 1966, which is provided for in paragraph 2 above; (b) in the event such title is rejected, any deposit or other funds advanced or paid into escrow by Buyer shall be returned to Buyer, and Seller shall be liable for all costs and expenses incurred in connection with the examination of title or in connection with the escrow established pursuant to this Agreement or both. Buyer's right to reject title as provided in this paragraph is in addition to all other remedies which Buyer may have at law or in equity against Sellers arising out of Sellers' inability to convey title in the condition agreed to herein. 5. In the event that any claim or lien is asserted by any third party against Said Property subsequent to the close of escrow which arises in any -2- way out of any factccuring prior to the close of •row, including by way of illustration and not limitation, mechanics liens, claims to possession or options to rent, let or purchase, then all costs and expenses incurred by Buyer, including attorneys fees, which are reasonably necessary in order to remove each such claim and secure to Buyer the right to title and possession as hereinabove set forth, whether by payment, icompromise, court action or otherwise, shall be charged to Seller, and the Buyer may deduct all such amounts paid and costs and expenses incurred from the final payment due to Seller.on June 1, 1966, which is provided for hereinabove in paragraph 2. This provision is in addition to, and not in lieu of, all other remedies which Buyer may have at law or in equity arising from assertion of such third party claim or lien. 6. From time to time, upon demand of the escrow agent, Sellers shall transmit to the escrow agent a duly acknowledged grant deed conveying Said Property to Buyer and such sums as may be specified by the escrow agent to cover the charges assessed against Sellers as set forth in this Agreement. 7. From time to time upon demand of the escrow agent, Buyer shall transmit to the escrow agent such sums as may be specified by the escrow agent to cover the charges assessed against Buyer as set forth in this Agreement. 8. Taxes, assessments and other levies shall be prorated to the close of escrow. The escrow fee shall be charged one Half to Buyers and one half to Sellers. Sellers shall pay for the cost of the title insurance policy, revenue stamps and such recording fees as are required to put title in the condition set forth in paragraph 3 above. 9. The escrow provided for herein shall close between December 15, 1965, and J a n u a r y 3, 1966. On the date escrow closes, the escrow agent shall transmit to the Buyer a grant deed to Said Property and a policy of title insurance issued by Security Title Insurance Company, San Luis Obispo Branch, in its usual form, with liability of $12, 000 covering Said Property, showing title vested in the City of Morro Bay. On the date escrow closes, the escrow agent shall transmit to Sellers the amount of $6, 000, less such charges as have been assessed against Sellers under this Agreement. -3- 10. The title insurance policy and the recorded grant deed shall be transmitted to Buyer at the address specified below. 11. Any notice, demand or communication under or in connection . with this Agreement may be served upon Buyer or Sellers by personal service or by mailing the same, postage prepaid, to the designated part at the address hereinafter set forth: Buyer: City of Morro Bay, c/o C. Ted White, City Administrator, 37-6th Street, Morro Bay, California 93412 Sellers: Emil E. or Olive Engen, 33018 Case Street, Elsinor, a i ornia 92330 Either party may change its address by notifying the other party in writing of such new address as such party may desire to be used, which address shall continue as that party's address until changed by further written notice. 12. This Agreement shall constitute the escrow instructions. The General Provisions which are attached hereto as Exhibit "A" are hereby incorporated in this Agreement by reference and made a part hereof as fully set forth herein. 13. The escrow agent shall be the'Security Title Insurance Company, San Luis Obispo Branch, 1119 Chorro Street, San Luis Obispo, California. Dated: ATTEST: C. Ted White, City Clerk Dated: Dated: . CITY OF MORRO BAY By Surfluh,Mayor Emil ngen ive Engen -4- EXHIBIT "A" 1. All funds received by the escrow agent may be deposited with other escrow funds in a general escrow account of the escrow agent with any State or National Bank doing business in the State of California; and may be transferred to any other such general escrow account. The aggregate of all such funds so on deposit in all of said banks shall constitute one general escrow fund. All disbursements shall be made by check of Security Title Insurance Company. 2. All adjustments shall be made on the basis of a thirty (30) day month. 3. The escrow agent is authorized to record any instruments delivered through this escrow if necessary or proper'.in the issuance of the policy of title insurance called for. 4. The escrow agent is authorized and directed to commence the search of the title to said property immediately upon the opening of escrow. 0 STATE OF CALIFORNIA COUNTY OF On , before me, the undersigned, a Notary Pub is in and for s—E tate, personally appeared EMIL E. ENGEN, known to me to be the person whose name is subscribed to the within instrument and acknowledged that he executed the same. WITNESS my hand and official seal. Notary Public in an or sa—-County and State . STATE OF CALIFORNIA COUNTY OF On , before me, the undersigned, a Notary Pub is in and for sai ate, personally appeared OLIVE ENGEN, known to me to be the person whose name is subscribed to the within instrument and acknowledged that she executed the same. WITNESS my hand and official seal. Notary Public in and for said County and State -5- RESOLUTION NO. 147-65 RESOLUTION OF INTENTION TO ABANDON CERTAIN CITY STREETS AND SETTING DATE FOR HEARING THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen ABSENT: Councilmen None s, Payne, Zinn and Mayor Surfluh RESOLVED that the City Council of the City of Morro Bay intends to vacate pursuant to the Street Vacation Act of 1941, portions of Spencer Drive and Norwich Avenue, as shown on the Map marked Exhibit 'A' which is attached hereto and by reference made a part hereof; and BE IT FURTHER RESOLVED that the Morro Bay City Council will hold a public hearing on Tuesday, December 28, 1965, at 7:30 P.M. in the Morro Bay Recreation Hall, 7th and 'E' Streets, Morro Bay, California, to consider the matter of vacation of such streets, and at the time of said public hearing any person interested in or objecting to said abandonment may appear and express their views for or against the proposed street abandonments; and BE IT FURTHER RESOLVED that the City Clerk be and is hereby directed to cause a 'Notice of Public Hearing' to be published one (1) time in a newspaper of local circulation within fifteen (15) days from the date of adoption of this resolution and to post notices of street vacation along the line of said streets at inter- vals of three hundred (300) feet or less at least ten (10) days before the date set for hearing. On motion made by Councilman Zinn 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: r • • RESOLUTION NO. 147-65 PAGE TWO AYES: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh NOES: None ADOPTED: November 23, 1965 ATTEST: C. Fed White, City Clerk CERTIFICATION OF CITY CLERK I, C. Ted White, Clerk of the City of Morro Bay do hereby certify that the foregoing is a true and correct copy of Resolution No. 147-65passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the 23rd day of November 1965. Dated: SEAL City Clerk ' N G� W W w t4 EN __ m MEN F. L2 0 0 C'n p -a ti P Wv DENOTES AREA OF _ {�E(�VE$TED A5ANDOMMEIZT RESOLUTION NO. 147-65 W\/ cA RESOLUTION NO. 148-65 RESOLUTION APPROVING PLANS AND AUTHORIZING ADVERTISEMENT FOR BIDS FOR THE CONSTRUCTION OF SANITARY SEWER TRUNK LINE EMBARCADERO TO WASTEWATER TREATMENT PLANT THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh ABSENT: Councilmen None The following resolution is hereby proposed: RESOLVED that the plans and specifications entitled 'Construction of Sanitary Sewer Line in the City of Morro Bay on Embarcadero Road from the End of Existing 12" Force Main to Waste- water Treatment Plant' are hereby approved and that the City Clerk be and is hereby authorized and directed to issue a Notice Inviting Bids for said construction and that sealed bids will be received at the office of the City Administrator, City Hall, 595 - 6th Street, Morro Bay, California, until 2:00 o'clock P.M. on January 7, 1965. 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: None ADOPTED: November 23, 1965 ATTEST: C. Ted White, City Clerk AHlCa/geti ny R45. W". 5�_" r • RESOLUTION NO..-148-65 PAGE TWO (SEAL) CERTIFICATION OF CITY CLERK is C. Ted White, Clerk of.the City of Morro Bay do hereby certify that the foregoing is a true and correct copy of Resolution No.148-65 , passed by the City Council of the City of Morro ay at a regular meeting thereof held on the 23rSd day of November , 1965. Dated: City Clerk A • RESOLUTION NO. 149-65 RESOLUTION AUTHORIZING ADVERTISEMENT FOR BIDS FOR RESURFACING OF SOUTH BAY BOULEVARD THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh ABSENT: Councilmen None The following resolution is hereby proposed: RESOLVED that the plans and specifications for the re- surfacing of that portion of South Bay Blvd., lying within the City of Morro Bay are hereby approved and that the City Clerk be and is hereby authorized and directed to issue a "Notice Inviting Bids" for said resurfacing and that sealed bids will be received at the office of the City Administrator, City Hall, 595 - 6th Street, Morro Bay, California, until 2:00 o'clock P.M. on December 28, 1965. 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 ADOPTED: November 23, 1965. ATTEST: 0. QU 24e:-;,1. Wed White, CIty Clerk RESOLUTION NO. 149-65 PAGE TWO CERTIFICATION OF CITY CLERK I, C. Ted White, Clerk of the City of Morro Bay do hereby certify that the foregoing is a true and correct copy of Resolution No. 149-65 passed by the City Council of the City of Morro Bay at'a regular meeting thereof held on the 23rd day of November 1965. Dated: City.Clerk (SEAL) RESOLUTION NO. 133-65 RESOLUTION APPROVING RELEASE AND SETTLEMENT AGREEMENT BY AND BETWEEN THE CITY OF MORRO BAY AND MONTE YOUNG T H E C I T Y C O U N C I L City of Morro Bay, California PRESENT: Councilmen Bowen, Crass, Payne and Mayor Surfluh ABSENT: Councilmen Zinn The following Resolution is hereby proposed: RESOLVED that the Release and Settlement Agreement, by and between the City of Morro Bay and Monte Young, a copy of which is attached hereto and marked Exhibit 'A', is hereby approved and the Mayor be and is hereby authorized to sign said Agreement for and on behalf of the City of Morro Bay after execution by Monte Young. On motion made by Councilman Surfluh and seconded by Councilman Crass 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 and Mayor Surfluh NOES: None ADOPTED: October 26, 1965 ur Vh, Mayor ATTEST: 0.�v( 2✓ C. Ted White, City Clerk CERTIFICATION OF CITY CLERK I, C. Ted White, Clerk of the City of Morro Bay do hereby certify that the foregoing is a true and correct copy of Resolution No.133-65passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the 26th day of October , 1965. Dated: (SEAL) C. Ted White, City Clerk RELEASE AND SETTLEMENT OF CLAIM WHEREAS, on the 23rd day of August, 1965, a claim was submitted to the City of Morro Bay on behalf of Mr. Monte Young for the amount of $22, 000. 00; and WHEREAS, on September 28, 1965, the Morro Bay City Council did consider said claim and agree to allow the claim for the amount of $21, 889. 00, subject to certain terms and conditions; NOW THEREFORE, the parties hereto hereby agree as follows: 1. The City of Morro Bay shall pay to Monte Young or to his heirs, successors or assigns, the amount of $1, 824. 12 on November 1, 1965, and the amount of $1, 824. 08, beginning on December 1, 1965, and ending on October 1, 1966. 2. In consideration of the promises of City as set forth in this agreement, Monte Young, for himself, his heirs, executor, administrators, and assigns, fully releases the City of Morro Bay and its boards, commissions, agents, servants, employees, and contractors from all claims or causes of.action arising in any way out of the facts.upon which said claim is based. 3. Monte Young, for himself, his heirs, executor, administrators and assigns, hereby waives all rights under Section 1542 of the California Civil Code which provides: "A general release does not extend to claims which the creditor does not know or suspect to exist in his favor at the time of executing the release, which if known by him must have materially affected his settlement with the debtor." and Monte Young, for himself, his heirs, executor, administrators and assigns, agrees, as additional consideration for this settlement, that this . settlement and release shall apply to all unknown or unanticipated injuries, -1- damages or claims of every kind, nature, and description arising out of the facts upon which said claim is based, as well as to those which are known. Executed at Morro Hay STATE OF CALIFORNIA ) ) ss. County of San Luis Obispo ) on November 1, 1965 �I —W, ZIAr "i ivy✓ V.' . I • On November 1 , 1965, before,me, the undersigned, a Notary Public in and for the tate o alifornia with principal office in the County of San Luis Obispo, personally appeared Monte Young, known to me to be the person whose name is subscribed to the within instrument, and acknowledged to me that he executed the same. (SEA ) OFFICIAL SEAL CLIZAEETN B. REYNOLDS ��( NOiARN' FUBLIC. CALIFORNIA PRINCIPALUSOIIOPFI'COUN'N'f,�Y.' SAN LUIS OpI5P0 COUNTY Dated: November 1) 1965 ATTEST:' C. 1 etc Cy_ White, Clerk ota u is IZA.BETH B. REYNOLDS My Commission Expires Jan. 13, 1969 City of Morro Bay By �. -2- i RESOLUTION NO. 134-65 RESOLUTION GRANTING A USE PERMIT TO USE AN UNIMPROVED ROAD ACROSS CITY PROPERTY THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen, Crass, Payne and Mayor Surfluh ABSENT: Councilmen Zinn WHEREAS, Central Coast Investors, a limited partnership, has requested permission for temporary access over an unimproved road across City property in Blocks 28A, 28B, 28C and 28D of Atascadero Beach Subdivision for the purpose of constructing improvementson lease sites 200 and 201; and WHEREAS, the City Engineer has recommended that this use be granted subject to the condition that said road be used for construction purposes only and that it is not to be used by the public; the following resolution is hereby proposed: RESOLVED that the City Council of the City of Morro Bay hereby approves the aforementioned use without fee, and the Mayor be and is hereby authorized and directed to execute a use permit, in the form prepared by the City Attorney, authorizing the use of that unimproved road starting on the north at 66th Street and running southwesterly across Blocks 28A, 28B, 28C and 28D of the Atascadero Beach Subdivision for purposes of construction only from October 27, 1965 to April 30, 1966. On motion made by Councilman Crass Councilman Bowen and seconded by the City Council of the City of Morro Bay hereby adopts in its entirety the foregoing proposed resolu- tion on the following roll call vote: RESOLUTION NO. 134-65 PAGE TWO AYES: Councilmen Bowen, Crass, Payne and Mayor Surfluh NOES: None ADOPTED: October 26, 1965 S. SurflUh6/Mayor ATTEST: C. Ted White, 1ty erk CERTIFICATION OF CITY CLERK I, C. Ted White, Clerk of the City of Morro Bay do hereby certify that the foregoing is a true and correct copy of Resolution No. 134-65 passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the 26th day of October , 1965. Dated: City Clerk SEAL RESOLUTION NO. 135-65 RESOLUTION APPROVING GRANT OF USE PERMIT TO REGAL SEA FOOD COMPANY THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen, Crass, Payne and Mayor Surfluh ABSENT: Councilmen Zinn WHEREAS, the Regal Sea Food Company has heretofore occupied and used a publicly owned dock and pier in Morro Bay Harbor under a use permit granted by the City of Morro Bay for the period May 1, 1965 to October 31, 1965; and WHEREAS, the title to said publicly owned dock and the surrounding property is vested in the City of Morro Bay; and WHEREAS, Regal Sea Food Company wishes to continue their use of said dock and pier; and WHEREAS, Regal Sea Food Company has requested an extension of their use permit; the following resolution is hereby proposed: RESOLVED, that the attached Dock and Waterfront Use Permit Agreement between the City of Morro Bay and the Regal Sea Food Company is hereby approved by the City Council of the City of Morro Bay, and the Mayor of the City of Morro Bay is authorized and directed to execute the same on behalf of the City of Morro Bay upon the execu- tion and notarization of the same by the Regal Sea Food Company. 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 and Mayor Surfluh NOES: None ADOPTED: October 26, 1965 S. Surtluh VMayor — ATTEST: C. Ted White, City Clerk RESOLUTION NO. 135-65 PAGE TWO` CERTIFICATION OF CITY CLERK I, C. Ted White, Clerk of the City of Morro Bay do hereby certify that the foregoing is a true and correct copy of Resolution No. g35=65 passed by the City Council of the City of Morro Bay at a regular meeting.thereof held on the 26th day of October , 196S. Dated: City. Clerk (SEAL) l� _ Z,Z-c DOCK AND WATERFRONT USE PERMIT AGREEMENT The City of Morro Bay, a municipal incorporation of the State of California, (hereinafter called "City") hereby grants to Regal Seafood Company (hereinafter called "Permittee") the right to use, on the terms and conditions hereinafter set forth, that property of the City of Morro Bay, located within the City Limits of the City of Morro Bay, County of San Luis Obispo, State of California, and described as follows: The City pier and dock, approximately 200' wide, located in Morro Bay Harbor on or adjacent to the property form- erly described as Morro Bay Harbor Lease Site Nos. 129W, 130W, 131W and 132W as shown on a map entitled "New Lease Sites, County of San Luis Obispo, Harbor Division" dated July 17, 1961. (Hereinafter called "Said Property".) 1. The term of this agreement shall be from November 1, 1965, to and including October 31, 1966. 2. As consideration for the rights and privileges granted to Permittee hereunder, Permittee shall pay to the City of Morro Bay the sum of $$100.00 per month for each month for which this agreement shall be in effect. Such payments shall be paid to the City Clerk in advance on the first day of each month during the term of this Use Permit Agreement. 3. Permittee shall use Said Property for the following purposes and for no other purpose, to wit, loading or unloading of commercial fish, icing of fishing boats, mooring and free public fishing. 4. This permit may be terminated by the City at any time by order of the Morro Bay City Council, which termination shall become effective ten days after the date upon which such order shall have been made except as otherwise provided herein, and Permittee shall.thereupon peacefully surrender possession thereof to the City of Morro Bay. S. Permittee shall keep Said Property in good repair and 'shall surrender said property to City at the expiration or termina- tion of this permit in.as good condition as it was when it was originally received by Permittee from the County of San Luis Obispo, reasonable wear excepted. Notwithstanding any of the foregoing, Said Property shall not be altered or changed in any way by Permittee without the prior written approval of the City. 6. A. This Use Permit Agreement is granted to Permittee upon the express conditions that Permittee shall keep and hold the City free from all liability, expense and claim for damages by reason of ' any injury,or death to any person or persons, including Permittee, or property of any kind whatsoever and to whomsoever belonging, including Permittee, from any cause or causes whatsoever during the term of this Use Permit Agreement or any extension thereof or any occupancy or use hereunder; Permittee hereby covenanting and agreeing to indemnify and save the City harmless from all liability, loss, cost and obligations on account of or arising out of any such injuries or losses howsoever occuring. B. Permittee agrees to take out and keep in force during the life hereof at Permittee's expense, liability insurance to protect against any liability to any person or persons, including Permittee, resulting.from any occurance in or about or incident to Said Property and appurtenant areas in the 'amount of $200,000.00 to indemnify against the claim of one person and $400,000.00 against the claim of two or more persons, and $200,000.00 for property damage. Said policies shall insure the liability of Permittee and the liability, contingent or'otherwise, of the City and such other persons, firms or corporations as may be designated by the City. If P.ermi,ttee does not keep such insurance in full force and effect, the City may take out the necessary insurance and pay the premiums and the repayment -2- 0 thereof shall be paid by Permittee on the first day of the following month, or in the sole discretion of the City, this Use Permit Agree- ment may be immediately terminated. Permittee shall provide the City with copies or certificates of all of said policies including endorse- , ments which state that such insurance shall not be cancelled except after ten days prior written notice to the City. Each such policy shall be approved as to form and insurance company by the City. C. Any insurance policy insuring Permittee against claims, expense or liability for injury or death to person or property in or about Said Property or for business interruptions shall provide that the insurer shall not acquire by subrogation any right of recovery which Permittee has expressly waived in writing prior to the occurrence of the loss. Permittee hereby waives any right of'recovery against the City for any such claim, expense, liability or business interruption. 7. Permittee shall pay all charges for all utilities, including, but not by way of limitation, electricity, gas, water and telephone which are used on or about said property during the term of this Use Permit Agreement. 8. The City shall have the right to enter upon Said Property at all reasonable hours to examine the same or to make such repairs or temporary alterations as City shall in its sole discretion.desire. 9. Permittee shall reimburse the City for any and all attorney s fees and expenses incurred by City in enforcing, perfecting or protect- ing City's rights under this Use Permit Agreement. Dated: ATTEST: C. led White—, City Clerk Dated: -3- CITY OF MORRO BAY yor REGAL SEA FOOD COMPANY By Permittee 0 0 RESOLUTION NO. 136-65 RESOLUTION APPROVING AND AUTHORIZING SIGNING OF SUPPLEMENTAL POLICE MUTUAL AID AGREEMENT THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen, Crass, Payne, and Mayor Surfluh ABSENT: Councilmen Zinn WHEREAS, it is to the mutual advantage and benefit of the City of Morro Bay and all police agencies of the County of San Luis Obispo to enter into an agreement for supplemental police protection in the event of local disaster, disturbance or other local emergency of a magnitude beyond the control of any single police agency; the following resolution is hereby proposed: RESOLVED that the attached agreement entitled "Agreement for Supplemental Police Mutual Aid" by and between the County of San Luis Obispo, the City of Morro Bay and certain other cities within the County of San Luis Obispo is hereby approved and the Mayor be and is hereby authorized and directed to sign said agreement for and on behalf of the City of Morro Bay. On motion made by Councilman Payne 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 and Mayor Surfluh NOES: None ADOPTED: October 26, 1965 ATTEST: l �Q� C.Ted White, City Cler 0 RESOLUTION NO. 136-65 PAGE TWO CERTIFICATION OF CITY CLERK I, C. Ted White, Clerk of the City of Morro Bay do hereby certify that the foregoing is a true and correct copy of Resolution No. 136-65passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the 26th day of October , 1965. Dated: (SEAL) City. Cler 0 to AGREEMENT FOR SUPPLEMENTAL POLICE MUTUAL AID THIS AGREEMENT made and entered into this day of 19 , by and between the County of San Luis Obispo, a political subdivision and one of the counties of the State of California, and those certain cities within the County of San Luis Obispo who become signatories of this agreement. WITNESSETH: WHEREAS, it is to the mutual advantage and benefit of the parties hereto that each of the other parties agree to render supplemental police protection in the event of a local disaster, local disturbance or other local emergency of a magnitude that has developed or appears to develop beyond the control of a single party and therefore requires the forces of one or all of the other parties hereto; . NOW, THEREFORE, in consideration of their mutual covenants, the parties. hereto agree as follows: 1. In the event of any local disaster, local disturbance or other local emergency which cannot be met with the facilities of one of the contracting parties, the other contracting governmental agencies agree, upon request, to furnish aid in coping with such local disaster, local disturbance, special events or local emergency to the agency requesting such aid upon either an actual or standby basis. The ex- tent of aid to be furnished under this Agreement shall be determined solely by the governmental agency or department thereof furnishing such aid. It is understood that > the aid so furnished may be recalled at the sole discretion of the furnishing agency. 2. Details as to methods of requesting mutual aid and the names of persons authorized to send and receive such.requests, together with lists of equip- ment and personnel which will be subject to call, will be covered by correspondence between the governmental agencies and the departments thereof from time to time. 3.' • Personnel who are furnished will work as far as possible under their own supervisors, and equipment furnished will ordinarily be operated by,personnel of the agency furnishing the equipment. General directions relative to the work will 01 do be given by the appropriate officers or persons of the agency receiving such aid. 4. The parties agree to furnish and receive aid contemplated herein, and to accept, and receive compensation from, and compensate and pay to the party fur- nishing aid in accordance with a schedule of payment for such aid as follows: a.No party to this agreement shall be required to pay any compensation to any other party to this agreement for services rendered hereunder, the mutual advantages and protections afforded by this agreement being considered , adequate compensation to all of the parties. b. Reimbursement for actual expenses in repairing and re- conditioning any equipment damaged or injured while answering, at, or returning from emergency incident. C. Reimbursement for any equipment, supplies, or material, expended or lost or destroyed while answering, at, or re- turning from emergency incident. 5. This agreement is intended to cover day to day mutual aid only and shall. be of no force and effect in cases in which .a state of extreme emergency has, been proclaimed or when the California Disaster and Civil Defense Master Mutual Aid Agreement becomes operative. 6. It is mutually understood and agreed that this agreement does not relieve any of the parties hereto from the necessity and obligation of providing adequate police protection within their own areas, and each party hereto agrees that it shall use reasonable diligence in keeping its police manpower and equipment up to the ..minimum standards and requirements established by comparable communities or counties of approximately equal population in the State of California, 1 7. It is further mutually understood and agreed that the provisions of l this agreement will becevoked only when, in the opinion of the head of the department of the party requesting or his designee, said designee being in no case of a rank i _2 i f bearing lesser responsibility than that of Watch Commander, it is deemed necessary to request outside assistance because all of the normal facilities at their command have been exhausted and outside assistance is needed to control and suppress a local disaster, local disturbance or other local emergency; or when in the opinion of the department head requesting the aid, or his designee, a life is endangered and one of the other contracting parties can respond more expeditiously. 8. This agreement shall not be construed as or deemed to be an agree- ment for the benefit of any third party or parties,'and no third party or'parties shall have any right of action hereunder for any cause whatsoever. Any service performed or expenditures made in connection with furnishing mutual aid under this agreement to any of the parties hereto shall be deemed conclusively to be for the direct pro- tection and benefit of the inhabitants and property of such party. 9. ' Any party to this agreement may withdraw at any time, upon thirty . (30) days written notice to all the other parties. 10. This agreement shall become effective and operative upon the exe- cution thereof by the authorized officers of the County of San Luis Obispo and the cities within San Luis Obispo County. IN WITNESS WHEREOF, this agreement has been executed as of the day and year first above written by the parties hereto by their duly authorized officers. COUNTY OF SAN LUIS,OBISPO. By: Chairman of the Board of Supervisors of the County of San Luis Obispo, State of California. ATTEST: County C er an ex-o icio Clerkof. the Board of Supervisors of the County of San Luis Obispo, State of California ft CITY OF MORRO BAY ATTEST:. By: /J �7 J. S. Surfl , Mayor l City Clerk Gt� CITY OF ATTEST: By: I' City Clerk CITY OF ATTEST: :j By: City Clerk ' CITY OF ATTEST: By: City Clerk CITY OF ATTEST: By: City Clerk CITY OF ATTEST: By: City Clerk -4- 1 RESOLUTION NO. 137-65 RESOLUTION APPROVING AND AUTHORIZING SIGNING OF ROADWAY MAINTENANCE AGREEMENT BETWEEN THE COUNTY OF SAN LUIS OBISPO AND THE CITY OF MORRO BAY THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen, Crass, Payne and Mayor Surfluh ABSENT: Councilmen Zinn The following resolution is hereby proposed: RESOLVED that the attached agreement entitled "Roadway Maintenance Agreement Between County of San Luis Obispo and City of Morro Bay" is hereby approved and the Mayor be and is hereby authorized and directed to sign said agreement for and on behalf of the City of Morro Bay. 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 and Mayor Surfluh NOES: None ADOPTED: October 26, 1965 ATTEST: C. Ted White, City Clerk CERTIFICATION OF CITY CLERK I, C. Ted White, Clerk of the City of Morro Bay do hereby certify that the foregoing is a true and correct copy of Resolution No. 13 -65 passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the 26th day of October , 1965. Dated: City Clerk SEAL ROADWAY MAINTENANCE AGREEMENT BETWEEN.COUNTY OF SAN LUIS OBISPO AND CITY OF MORRO BAY THIS AGREEMENT, made and entered into this day of , 1965, by and between the County of San Luis Obispo, a political subdivision and one of the Counties of the State of Ca.lifornia, hereinafter called 'County', and the City of Morro Bay, hereinafter called 'City' W I T N E S S E T H: WHEREAS, as a result of the incorporation of the City, a described portion of the City boundaries follows the centerline of South Bay Boulevard (Morro Bay-Baywood Park Road), County Road No. 13027; and WHEREAS, one-half of the abovementioned roadway is now with- in the City and the remaining one-half of the roadway is within the County; and WHEREAS, it is not practical for either County or City to ' maintain a one-half portion of a roadway. NOW, THEREFORE, IT IS MUTUALLY AGREED by and between the parties hereto, as follows: 1. That the City hereby agrees to perform all normal roadway repair and maintenance as is necessary on the one -quarter mile, half -width of roadway on South Bay Boulevard presently within the unincorporated area of the County as more specifically described on Exhibit 'A', which is incorporated herein and made a part hereof by this reference as though fully set forth herein. 2. That in consideration for paragraph 1 above of this agreement, the County agrees to perform all normal roadway repair and maintenance as is necessary to 0.125 miles of full roadway' width of South Bay Boulevard which lies entirely within the incor- porated,area of City as more'specifically delineated on said Exhibit 'A'': 1 a AGREEMENT - ROADWAY MAINTENANCE PAGE TWO 3. This Agreement shall be in full force and effect from the date of execution. Said Agreement may be terminated by either County or City, said termination to be made at the close of any fiscal year by giving written notice to the other agency at least ninety (90) days prior to the close of said fiscal year. THIS AGREEMENT is made and executed in duplicate and either copy shall for all purposes be deemed an original. IN WITNESS WHEREOF, the parties hereto have caused this instrument to be executed the day year first hereinabove written. ATTEST: County Clerk and ex-o icio Cler of the Board of Supervisors.of the County of San Luis Obispo, State of California. ATTEST: C. T. W ite, City Manager and acting City Clerk, City of Morro Bay. APPROVAL RECOMMENDED J. E. Spellacy, Director of Public Works, City of Morro Bay COUNTY OF SAN LUIS OBISPO By: Chairman of the Boar o uper- visors of the County of San Luis Obispo, State of California CITY OF MORRO BAY By: - LuL-sC�CG S. Surflu i Mayor APPROVAL RECOMMENDED Richard Gallacher, Road Commissioner - Surveyor, County of San Luis Obispo APPROVED AS TO FORM: James W. Powell District Attorney By: ° IVA i^ j o''° h�r .vy0jp %j�'� • u u L']no ] 31rl zb18 I•'.'.'. , �,M t� ..:: 31 MORRO L a au„ y' •q'E BLACK HILL 665 STATE PARK } a m BR-2 BR-1 0 h wy , �/-MONTEaI'fo .6 45-n r-, r Fn ��)A ! HALF WIDTH ROADWAY ?� (CO. PORTION TO BE MAINTAINED BY CIiY) ChOrro (0.25MILES) 32 I FULL WIDTH P IpRTION' / CITY ROADWAY TO BE MAINTAINED BY THE ►-" COUNTY. I _�. 0.125 MILES) - I O ........ . ...... LIMITS COUNTY OF SAN LUIS OBISPO DEPARTMENT OF ROADS 8 SURVEYOR EXHIBIT rtA" SOUTH BAY BLVD. COUNTY ROAD NO. 13027 I MAINTENANCE AGREEMENT 4"= I Mi. 'CO. OF SAN LUIS OBISPO 8 CITY OF MORRO BAY RESOLUTION NO. 138-65 RESOLUTION REGARDING RECOMMENDED CHANGE OF ZONING AND SETTING DATE FOR HEARING THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen, Crass, Payne and Mayor Surfluh ABSENT: Councilmen Zinn WHEREAS, the Planning Commission of the City of Morro Bay did consider the request of Ralph W. Brians for a change of zoning of Lots 4, 5, 6, 13, 14 and 15, Block 2F, Atascadero Beach Subdivision, City of Morro Bay from R-1 to H zone; and WHEREAS, said Planning Commission has, by Minute Order at their regular meeting held on October 5, 1965, recommended to the Morro Bay City Council the approval of a change of zoning on the aforementioned parcel from R-1 to H; the following resolution is hereby proposed: RESOLVED that the Morro Bay City Council will hold a public hearing on November 23, 1965, at 7:30 P. M. in the Morro Bay Recreation Hall at 7th and E Streets, Morro Bay, California, to consider the matter of amending the zoning Ordinance of the Morro Bay Municipal Code to change the zoning on Lots 4, 5, 6, 13, 14 and 15, Block 2F, Atascadero Beach Subdivision, City of Morro Bay from R-1 to H as recommended by the City Planning Commission; and BE IT FURTHER RESOLVED that the City Clerk be and is hereby directed to publish one time in a newspaper of local circulation within fifteen (15) days from the date of adoption of this resolution, a notice, to wit: "NOTICE OF PUBLIC HEARING" "Notice is hereby given that the City Council of the City of Morro Bay will conduct a public hearing on RESOLUTION NO. 138-65 PAGE TWO Tuesday, November 23, 1965, at 7:30 P. M., in the Morro Bay Recreation Hall to consider the matter of rezoning Lots 4, 5, 6, 13, 14 and 15, Block 2F, Atascadero Beach Subdivision, City of Morro Bay, from R-1 to H as shown on the map marked Exhibit 'A' attached hereto and by reference made a part hereof." 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 and Mayor Surfluh NOES: Councilmen None ADOPTED: October 26, 1965 ./0 . J. S. ur u ayor ATTEST: C. `Led White, City Clerl� CERTIFICATION OF CITY CLERK I, C. Ted White, Clerk of the City of Morro Bay do hereby certify that the foregoing is a true and correct copy of Resolution No. 138-65 , passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the 26th day of October , 1965. Dated: City Clerk (SEAL) C-? RESOLUTION NO. 139-65 RESOLUTION AUTHORIZING PAYMENT OF CLAIM OF MELTONS DESIGNS T H E C I T Y C O U N C I L City of Morro Bay, California PRESENT: Councilmen Bowen, Crass, Payne and Mayor Surfluh ABSENT: Councilmen Zinn The following Resolution is hereby proposed: RESOLVED that the claim of Meltons Designs, 1000 East Highway 1, Morro Bay, California, for reimbursement of payment for the installation of a portion of certain street improvements located at East Highway 1 and Kings Avenue, City of Morro Bay, in the amount of one hundred and forty-nine dollars and fifty cents ($149.50) is hereby approved for payment. On motion made by Councilman Bowen and seconded by Councilman Crass the City Council of the City of Morro Bay hereby adopts in its entirety the foregoing proposed resolu- tion on the following roll call vote: AYES: Councilmen Bowen, Crass, Payne and Mayor Surfluh NOES: None ADOPTED: October 26, 1965 ATTEST: - � (/V (' Ted White, City Clerk rflu�& Mayor wr CERTIFICATION OF CITY CLERK I, C. Ted White, Clerk of the City of Morro Bay do hereby certify that the foregoing is a true and correct copy of Resolution No.139-65 passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the 26th day of October , 1965. Dated: C. Ted White, City Clerk (SEAL) RESOLUTION NO. 140-65 RESOLUTION APPROVING CHANGE ORDER NUMBER 1, ADMINISTRATION BUILDING ADDITION THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen. Crass. Pavne and Mavor Surfluh ABSENT: Councilmen The following Resolution is hereby proposed: RESOLVED that Change Order No. 1, Administration Building Addition, a copy of which is attached hereto, is hereby approved and the Mayor be and is hereby authorized and directed to sign said Change Order for and on behalf of the City of Morro Bay. On motion made by Councilman Bowen 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 and Mayor Surfluh NOES: None ADOPTED: October 26, 1965 ATTEST: 0 QV Ted White, City Clerk CERTIFICATION OF CITY CLERK I, C. Ted White, Clerk of the City of Morro Bay do hereby certify that the foregoing is a true and correct copy of Resolution No. 140-65 passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the 26th day of October 1965. Dated: (SEAL) C. Ted White, City Clerk I,% C H A N G E O R D E R N U M B E R 1 Date: October 11, 1965 Job: ADMINISTRATION BUILDING ADDITION For CITY OF MORRO BAY Morro Bay, California Contractor: ROGER BROWN CONST. CO. 19.77 Johnson Avenue San Luis Obispo, California. You are hereby authorized to make the following changes to the Contract: 1. Provide and install Redwood Gate in West wall of Court Yard as shorn on the attached Drawing #1, complete with all hardware and finish to match existing gate, for which you will be paid the sum of - - - - - - - - - e 8. 0 ( Change requested by the Owner ) 2. Provide and install Day & Night Jet.Glass Century Hot Water Heater Model Number 30-JC-8, 10 year Warranty to be furnished to the Owner. This Water Heater is to be installed immediately in the present Water Heater location and then moved to new location as provided in the Contract. You will be paid the sum.of - - - -- - -- 1 6 ( Change requested by the Owner.) NET CHANGE DUE TO THIS CHANGE ORDER ( PLUS ) - - - - 1 2006 No, change in Contract Time will be allowed due to this Change Order. ORIGINAL CONTRACT PRICE - - - - - - - - - -- 460667.00 CHANGE ORDER NO. 1 (ADD) - - - - - - - - - 192.06 REVISED CONTRACT PRICE - - - - - - - - - - - 46,859.06 APPROVED: u /ZC 1965 ACCEPTED: 1965 0 A S. Surflul�; Mayor. y of Morro Bay W. homas, Arch tect Ro er M. rown, Contractor, RESOLUTION NO..141-65 RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF COMPLETION OF IMPROVEMENTS IN IMPROVEMENT DISTRICT NO. 1, CITY OF MORRO BAY, SAN LUIS OBISPO COUNTY CALIFORNIA WHEREAS, the Engineer of Work.having certified to this . City Council that the improvements to be constructed in Improve- ment District No. 1, City of Morro Bay, San Luis Obispo County, California, have been inspected and have been found to comply with the approved plans, special provisions and standard -specifications, and having recommended that said work be accepted as completed on the 26th day of October, 1965; NOW, THEREFORE, BE IT RESOLVED that said work is accepted as completed on the 26th day of October, 1965, and the City Clerk of the City of Morro Bay is hereby directed to record in the office of the County Recorder of the County of San Louis Obispo a Notice of Completion. On motion of Councilman Surfluh and seconded by Councilman Payne , the City Council of the City of Morro Bay hereby adopts in its entirety the foregoing Resolution, on the following roll call vote: AYES: Councilmen Bowen, Crass, Payne and Mayor Surfluh NOES: Councilmen None ADOPTED: October 26, 1965 ATTEST: 4 gj x C. TED WHITE, CITY CLERK CERTIFICATION OF CITY CLERK I, C. Ted White, Clerk of the City of Morro Bay, do hereby certify that the foregoing is a true and correct copy of Resolution No. 141-65 passed by the City Council of the City of Morro Bsv at a regular meeting thereof held on the 26th day of October, 1965. Dated: C. TED WHITE, CITY CLERK (SEAL) 25418 NOTICE OF COMPLETION TO WHOM IT MAY CONCERN }VOA PAGE. NOTICE IS HEREBY GIVEN by the undersigned City Clerk of the City of Morro Bay, San,Luis Obispo County,. California, that the work and improvements in Improvement District No. 1, City of Morro Bay, have been completed and were accepted by this City Council on the 26th-day of October, 1965. _0, CO TED WHITE, City Clerk City of Morro Bay San Luis Obispo County, California - The undersigned hereby deposes and says: That he is the City Clerk of the City of Morro Bay, San Luis Obispo County, California; that he has read the foregoing Notice and knows the contents thereof; that the same is true of his own knowledge. I declare the.foregoing to be true under penalty of perjury. Executed at Morro Bay, California, this ZZ. day of 0c7c,,7,,re , 1965. fa��� k -•�-���11: •.. ., ti.� ire-�---- a'��i''. CERTIFICATE OF COMPLETION The undersigned hereby certifies that the improvements in Improvement District No. 1, City. --of Morro Bay, San Luis Obispo County; California, have been inspected and have been found to comply with the approved plans, special provisions and standard specifications. It is therefore recommended that the improvements be accepted by the City Council.at the next regular meeting on October 26, 1965, and that the City Clerk be authorized to file the Notice of Comple- tion therefor. Dated: GARING, TAYLOR & ASSOCIATES Engineer of Work By . ,4 �C • �z • RESOLUTION NO. 142-65 RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF COMPLETION OF IMPROVEMENTS FOR SELECT SYSTEM PROJECT NO. 4, CITY OF MORRO BAY, SAN LUIS OBISPO COUNTY, CALIFORNIA THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen, Crass, Payne and Mayor Surfluh ABSENT: Councilmen Zinn WHEREAS the City Engineer having certified to this City Council that the improvements to be constructed for Select System Project No. 4, City of Morro Bay, have been inspected and have been found to comply with the approved plans, special provisions and standard specifications, and having recommended that said work be accepted as completed on the 26th day of October, 1965; NOW, THEREFORE, BE IT RESOLVED that said work is accepted as completed on the 26th day of October, 1965, and the City Clerk of the City of Morro Bay is hereby directed to record in the office of the County Recorder of the County of San Luis Obispo a Notice of Completion. On motion of Councilman Crass and seconded by Councilman Payne , the City Council of the City of Morro Bay hereby adopts in its entirety the foregoing Resolution, on the following roll call vote: AYES: Councilmen Bowen, Crass, Payne and Mayor Surfluh NOES: Councilmen None Adopted: October 26, 1965 ATTEST: 0 Q4 2J44 C. White, Utty Clerk S. Surf 1 Mayor RESOLUTION NO.•142-65 PAGE TWO CERTIFICATION OF CITY CLERK I, C. Ted White, Clerk of the City of Morro Bay do hereby certify that the foregoing is a true and correct copy of Resolution No.142-65 , passed by the City Council of the City of Morro Bay at a regular meeting thereof hold on the 26th day of October 196j. Dated: City Clerk (SEAL) n R'7s, ilia - G 1 NOTICE OF COMPLETION TO WHOM IT MAY CONCERN: NOTICE IS HEREBY GIVEN by the undersigned City Clerk of the City of Morro Bay, San Luis Obispo County, California, that the work and improvements in Select System Project No. 4, City of Morro Bay, have been completed and were accepted by this City Council on the 26th day of October, 1965. 0. C vQ 2")" C. Te W ite, City Clerk City of Morro Bay San Luis Obispo County, California The undersigned hereby deposes and says: That he is the City Clerk of the City of Morro Bay, San Luis Obispo County, California; that he has read the foregoing Notice and knows the contents thereof; that the same is true of his own knowledge. 1965. I declare the foregoing to be true under penalty of perjury. Executed at Morro Bay, California, this 27th day of October, 0 � r;:�w C. Ted White NOTICE OF COMPLETION: TO .WHOM IT MAY CONCERN: NOTICE IS HEREBY`GIVEN by .the undersigned City Clerk of the City of Morro Bay,, -'.'.San Luis Obispo County, California, that the work and improvements in -Select System Project No. 4, City of Morro.Bay, have been completed and were accepted by this City Council on the 26th day.'of, October, 1965. C. Te W ite, City Clerc City of Morro Bay San Luis Obispo County, California The undersigned hereby deposes and says: That he is the City Clerk of the City of Morro Bay, San Luis 'Obispo County, California; that he has read the foregoing Notice -and knows the contents thereof; that the same is true of, his"owifAnowledge. I'declare the foregoing to be true under penalty of perjury. Executed at Morro Bay, California, this 27th day of October, 1965. u. rea White %. +y� N ci RESOLUTION NO. 143-65 RESOLUTION GRANTING A USE PERMIT TO CONDUCT A STREET PARADE TO THE MORRO BAY LIONS CLUB T H E C I T Y C O U N C I L City of Morro Bay, California PRESENT: Councilmen Bowen, Crass, Payne and Mayor Surfluh ABSENT: Councilmen Zinn WHEREAS, the Morro Bay Lions Club has requested permission to use various City streets to assemble and conduct the annual Halloween Parade on October 29, 196S; the following resolution is hereby proposed: RESOLVED that the Mayor of the City of Morro Bay be and hereby is authorized and directed to execute a use permit, in the form prepared by the City Attorney, authorizing the use of various City streets to assemble and conduct the annual Halloween Parade, said streets designated for use are generally described as 'E' Street, Sth Street, Main Street and 8th Street; and BE IT FURTHER RESOLVED that the Morro Bay Police Department is hereby authorized to restrict vehicular and pedestrian traffic on the parade route during the time of assembly and parade. On motion made by Councilman Surfluh and seconded by Council- man 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 and Mayor Surfluh NOES: None ADOPTED: October 26, 196S S. ur 1 Mayor ATTEST: U. C. White, City Clerk RESOLUTION NO. 143-65 PAGE TWO CERTIFICATION OF CITY CLERK I, C. Ted White, Clerk of the City of Morro Bay do hereby certify that the foregoing is a true and correct copy of Resolution No. 143-65 passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the 26th day of October 1965. Dated: City.Clerk (SEAL)• r RESOLUTION NO. 144-65 RESOLUTION GRANTING A USE PERMIT TO CONDUCT A STREET PARADE TO THE MORRO BAY HIGH SCHOOL T H E C I T Y C O U N C I L City of Morro Bay, California PRESENT: Councilmen Bowen, Crass, Payne and Mayor Surfluh ABSENT: Councilmen Zinn WHEREAS, the Morro Bay High School has requested permission to use various City streets to assemble and conduct a Homecoming Parade on November 3, 1965; the following resolution is hereby proposed: RESOLVED that the Mayor of the City of Morro Bay be and hereby is authorized and directed to execute a use permit, in the form prepared by the City Attorney, authorizing the use of various City streets to assemble and conduct the Homecoming Parade, said streets designated for use are generally described as Sth Street, 6th Street and Morro Street; and BE IT FURTHER RESOLVED that the Morro Bay Police Department is hereby authorized to restrict vehicular and pedestrian traffic on the parade route during the time of assembly and parade. On motion made by Councilman Payne and seconded by Council- man 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 and Mayor Surfluh NOES: None ADOPTED: October 26, 1965 ATTEST: C. le Whi Cfty Clerk ' !I mm (I ji , RESOLUTION NO. 144-65 PAGE TWO CERTIFICATION OF CITY CLERK I, C. Ted White, Clerk of the City of Morro Bay do hereby certify that the foregoing is a true and correct copy of Resolution No. g44-65 passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the 26th day of October , 196S. Dated: (SEAL) City. Clerk u RESOLUTION NO. 112-65 RESOLUTION AWARDING CONTRACT FOR ADDITIONS TO CITY ADMINISTRATION BUILDING THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen, Crass, Payne. Zinn and Mavor Surfluh ABSENT: Councilmen None WHEREAS, Roger Brown, General Contractor has submitted the low bid of $46,667.00 for the construction of additions to the Administration Building of the City of Morro Bay in conformance with plans and specifica- tions approved by Resolution No. 91-65, adopted on July 13, 1965; the follow- ing resolution is hereby proposed: RESOLVED that the Morro Bay City Council does hereby award the contract for the aforementioned construction to Roger Brown, General Contractor, 1977 Johnson Avenue, San Luis Obispo, California for the sum of $46,667.00; and BE IT FURTHER RESOLVED that the Mayor of the City of Morro Bay be and is hereby authorized and directed to sign the contract on execution of the same by Roger Brown. On motion made by Councilman Payne and seconded by Councilman Surf luh , 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 Crass, Payne. Zinn and Mavor Surfluh NOES: Councilmen Bowen Adopted: September 14, 1965 � Z�a� J. ,Surfluh, May ATTEST: C. Ted White, City Clerk RESOLUTION NO. 112-65 PAGE TWO CERTIFICATION OF CITY CLERK I, C. Ted White, Clerk of the City of Morro Bay do hereby certify that the foregoing is a true and correct copy of Resolution No. 112-65 passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the 14th day of September, 1965. Dated: City Clerk (SEAL) I o o H d a L� IN Aco ; /4 C/1 °O 7d �" C I • 5Uj AO Ili' u 0 p N CI 0 W A 8 y— tl fq 0 I+o 5 a EM x OD r ct m y cct Ps H H j0 'O O 700 H O W u r 'lotP. R' 7tl A 9C�r w l] 'd A O A O 0 r• P, d cf 0 O O O Z o O W W r0 bGo H am H �m �1 � 0 p N • 1+ cr fI m w % m t O) O c ° ma a r [�+ o 0 ry O x0 � �► �► ech o- 0 0 W a H M O p, p• o O %0 CA a H '! o 0 Oo v w . v . .. Y H W CD 9 t) co t) OD -p' .o O N x 1 0 �1 co O O O W H O 1.+ o 0 0 0 0 • C 0 cct g O C O O O O ct a d Hd � a -W � � � 4w 4i bw H m cr e0.. ,~ I I 0 to-7, x cct a o! 1 O 1 w O O O �O Cr r o 0 0 0 0 o d I O I O O 0 to v a O O l!J c► 19 H ' 1 H CDW 0 C µ 1 1 a am h+ o fD 1 1 9 0r Oy P,O y m 1 yy 1 *I. M. Opp $a # ° 9 cr 0 � ru 0 w o Dy o 1 1 m co a O O O� O O O d AO 1 0 1 0 o 0 0 0p ti G 1 O 1 O O O' 04 0 H ri ' xa wct ° �4 I !�f 1 ► •O H W • 117 1 O I N O 0 N N a a a 1 0 1 0 0 0 0 . C1 O 0 0 0 0 0 d SD 1 1 �p 1 1 tj b 1 1 ' 0 N � rQ � 0 1 O 0 VODi 0 0 O ° o ay att'y H I O 1 O O O O O tf tij C t1 O O O O O O F p 1 tj 00 h7 [a] T•N 1 Y 1 �• b Y y O, IN co co N O CD O� y m a b7 eT Q I e I o 0 Vl 0 0 • NG1 rnn'�I[n a Q ~� Om a � �� � A P. y r W O F+ F•r I O ' O O N >� m W 0 r O Y w orc-�,m 1 I CO)x ar m �—• ODD VI 1 1 U1 G7 Q1 w bf O O O O O O A w F'' N •• 0 0 O LI O O N 1 1'S1 0 my V'j grow �a RESOLUTION NO. 113-65 RESOLUTION APPROVING AGREEMENT WITH MORRO BAY CHAMBER OF COMMERCE THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen, Crass, Payne. Zinn and Mayor Surfluh ABSENT: Councilmen None The following resolution is hereby proposed: RESOLVED that the agreement by and between the City of Morro Bay and the Morro Bay Chamber of Commerce, a copy of which is attached hereto and marked 'Exhibit A', is approved and the Mayor of the City of Morro Bay be and is hereby authorized and directed to sign the agreement on execution of the same by the Morro Bay Chamber of Commerce. 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: September 14, 1965 ATTEST: C. Ted White, City Clerk 9. 1164 9._ M In Surf luh, f CERTIFICATION OF CITY CLERK I, C. Ted White, Clerk of the City of Morro Bay do hereby certify that the foregoing is a true and correct copy of Resolution No. 113-65'passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the 14th day of September, 1965. Dated: City Clerk (SEAL) 0 A G R E E M E N T THIS AGREEMENT, dated July 1, 1965 for reference purposes, is made and entered into by and between the CITY OF MORRO BAY, a Municipal Corpor- ation, hereinafter referred to as "City," and the CHAMBER OF COMMERCE OF MORRO BAY, a Non -Profit Corporation, hereinafter referred to as "Chamber." 1,aEREAS, City desires to promote its advantages.as a'business, industrial, recreational and residential center, disseminate information relative thereto, and properly follow•up and give consideration to inquiries made from time to time relative to the various activities of the City and its possibilities; and. 'AHEREAS, City desires Chamber to perform certain promotional and other services for City, which City believes will be of great advantage and benefit to the City, and the citizens, residents, property owners and taxpayers thereof, and will promote the general welfare; and WHEREAS,, Chamber is organized for such promotional activities on behalf of City and is in a position to accomplish such aims and purposes of the City in an efficient and economical manner; and UIEREAS, the provisions of the Government Code of the State of California authorize the expenditure of public funds by a municipal corporation for advertising or publicity as therein and herein provided; NOW, THEREFORE, in consideration of the premises and covenants and promises hereinafter set forth, the parties hereto hereby agree as follows: 1. That the foregoing 'recitals are true and correct and constitute accurate statements of .fact herein. 2. Chamber will maintain a public office located at 857 Main Street, in the center of town. The Chamber Office will provide information to visitors and business and professional people. A staff member or member of the Chamber will be available daily during regular office hours - Monday through Friday. In addition, members of the Chamber of Commerce, through .9 their particiapation in various Chamber committees, will provide services in evaluation and recommendation in their respective fields. Chamber will also maintain telephone services open to the public desiring information and assistance. (a) Chamber will employ a General Office Secretary. The Secretary's qualifications will include satisfactory performance in shorthand, typing, bookkeeping, and office management. (b) It is agreed that the compensation received from City may be used to -partially defray the operating expenses of Chamber, and that all expenditures from these funds shall be subject to audit by the City. The books of Chamber shall be open .to inspection by the City at any time. (c). Chamber will -supply maps and promotional literature about Morro Bay, and will maintain files on economic conditions, industrial sites and general business information about the community. Chamber will be responsible for updating published information included in Chamber of Commerce literature. These materials will be available to visitors and potential industrialists who are seeking information. (d) Chamber will also maintain a library of literature, business and telephone directories, for public use. (e) Chamber will assist in the promotion of community events such as "Rock-O-Rama" and other celebrations and festivities attracting visitors to the area. It shall be a goal of Chamber to attract conventions and conferences to the City and to assist them in making arrangements during their stay. (f) In all activities, the Chamber shall be a public relations agency disseminating information and.creating good will and advancing the development of Morro Bay, its trading and tourist area. Chamber furthermore agrees to cooperate in carrying forward community research studies and to assist in establishing trends for future development. (g) Chamber will carry on such other duties as may be mutually agreed upon by the parties hereto to promote the business, industrial and residential development of the City. -2 - 3. City shall pay to .Chamber a sum of money not to exceed six thousand dollars ($6000) for the fiscal year 1965-66 for the furnishing of said services on the following conditions: (a) Payments shall be made upon an itemized claim or demand for services rendered, to be approved by City. (b) Payments may include services for the month of July, 1965 through the.month of June, 1966. `(c) None of the funds furnished by City hereunder shall be used for printing costs for materials advertising any private business or enterprise. 4. City shall have the right to audit said account at any time or from time.to•time. 5. City reserves the right to award separate bids'for more specific advertising or promotional projects approved by the City Council during the term hereof. IN WITNESS WHEREOF;: the parties hereto have caused this Agreement to be executed in duplicate on the dates indicated below. (Seal) (Seal) CITY OF MORRO BAY By Mayor ATTEST: City Cleric CHAb913ER OF COMMERCE OF MORRO BAY 0 President By Secretary -3 - RESOLUTION NO. 114-65 RESOLUTION APPROVING AGREEMENT WITH CITY ATTORNEY THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh ABSENT: Councilmen None The following resolution is hereby proposed: RESOLVED that the agreement dated August 30, 1965 by and between the City of Morro Bay and the Law Firm of Peter M. Kardel, setting forth the terms and conditions upon which said firm has been representing the City of Morro Bay as City Attorney is hereby approved; and BE IT FURTHER RESOLVED that the Mayor of the City of Morro Bay be and is hereby directed to sign said agreement for and on behalf of said City. 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 Adopted: September 14, 1965 ATTEST: 0 e:�44 `I/da- C. Ted White, City Clerk CERTIFICATION OF CITY CLERK I, C. Ted White, Clerk of the City of Morro Bay do hereby certify that the foregoing is a true and correct copy of Resolution No. 114-65 passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the 14th day of September, 1965. Dated: City Clerk (SEAL) RESOLUTION NO. 115-65 RESOLUTION ACCEPTING APPLICATION FOR CERTIFICATE OF PUBLIC CONVENIENCE TO OPERATE A TAXICAB AND SETTING A DATE FOR PUBLIC HEARING THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh ABSENT: Councilmen WHEREAS, an Application for Certificate of Public Convenience has been filed with the City Council for permission to operate a taxicab with- in the City of Morro Bay; and WHEREAS, the City Council, under the provisions of Ordinance Number 5 of the City of Morro Bay, must determine whether the public convenience and necessity require the operation of a taxicab, or taxicabs-, for which application has been made,by holding a public hearing; the following resolution is hereby proposed: RESOLVED that a public hearing will be held on the 28th day of September, 1965, at the Morro Bay Recreation Hall, 7th and 'E' Streets at 7:30 P. M. for the purpose of hearing any and all objections to, or comments in favor of, the granting of a Certificate of Public Convenience for the operation of a taxicab, or taxicabs, within the City of Morro Bay; and BE IT FURTHER RESOLVED that the City Clerk be and is hereby directed to publish this resolution one time in a newspaper of local circulation within fifteen (15) days of its adoption. On motion made by Councilman Payne 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, Payne, Zinn and Mayor Surfluh NOES: Councilmen ABSTAINED: Councilman Crass Adopted: September 14, 1965 ATTEST: J. . Surfluh, Malybr C. Ted White, City Clerk RESOLUTION NO. 115-65 PAGE TWO CERTIFICATION OF CITY CLERK I, C. Ted White, Clerk of the City of Morro Bay do hereby certify that the foregoing is a true and correct copy of Resolution No. 115-65 passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the 14th day of September , 1965. Dated: City Clerk (SEAL) RESOLUTION NO. 116-65 RESOLUTION APPROVING GROUP LIFE, HOSPITAL AND MEDICAL INSURANCE PROGRAM THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen, Crass, Payne. Zinn and Mayor Surfluh ABSENT: Councilmen None WHEREAS, employees and elected officials of the City of Morro Bay are now members of a Group Life, Hospital and Medical Insurance Plan; and 1%"EREAS, on October 1, 1965 monthly premiums for said insurance are to be adjusted; and WHEREAS, competetive quotations have been received from three (3) insurance companies, and were reviewed in open meeting with the employees JAv. � 1 of the City of Morro Bay on September 13, 1965 at which time, by a majority vote, said employees selected the Insurance Plan as presented by Blue Cross of Southern California; the following resolution is hereby proposed: RESOLVED that the Group Life, Hospital and Medical Insurance Plan of Blue Cross of Southern California is hereby approved; and BE IT FURTHER RESOLVED that the Mayor of the City of Morro Bay be and is hereby authorized and directed to sign the applications for said insurance for and on behalf of the City, its employees and elected officials. 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: September 14, 1965 ATTEST: C. Ted White, City Clerk JJ . L, aa, J. Surfluh, May r RESOLUTION NO. 116-65 CERTIFICATION OF CITY CLERK PAGE TWO I, C. Ted White, Clerk of the City of Morro Bay do hereby certify that the foregoing is a true and correct copy of Resolution No. 116-65 passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the 14th day of September, 1965. Dated: City Clerk (SEAL) • 0 RESOLUTION NO. 117-65 RESOLUTION AUTHORIZING SALE OF BONDS WHEREAS, the City Council of the City of Morro Bay, San Luis Obispo County, California, has received a proposal from A.M. PALMER offering to purchase improvement bond to be issued by the City of Morro Bay to represent unpaid assessment levied pur- suant to the Resolution of Intention for Improvement District No. 1 of the City of Morro Bay, adopted by the City Council of the City of Morro Bay on the 24th day of November, 1964, for the payment of the construction of improvements and all of the incidental expenses in connection therewith in said Improvement District NO. 1; and WHEREAS, it is the opinion of this City Council that the pub- lic interest and convenience will be served by accepting the offer of the said A. M. PALMER of September 8, 1965; NOW, THEREFORE, IT IS HEREBY ORDERED that the proposal of A. M. PALMER of September 8, 1965, be, and the same is hereby, accepted and that the bond be ordered sold to A. M. PALMER ; and BE IT FURTHER RESOLVED that the interest rate of said bond he fixed at six per cent (6%) per annum, and that said bond shall be dated the 15th day of October, 196S and shall bear interest from said date. 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 Resolution, on the following roll call vote: AYES: Councilmen -Bowen, Crass, Payne, Zinn and Mayor Surfluh NOES: Councilmen None ADOPTED: September 14, 1965 Q Utl ur ul, ayor ATTEST: n ' Z. �Tea lvnit'ity Clerk CERTIFICATION OF CITY CLERK I, C. Ted White, Clerk of the City of Morro Bay, do hereby certify that the foregoing is a true and correct copy of Resolution No.117-65 passed by the City Council of the City of MOrro Bay at a regular meeting thereof held on the 14th day of September, 1965. DATED: C. 1'ed White, City er ®R�U G I AL (SEAL) PAID AND UNPAID LIST WHEREAS, assessment for the construction of improvements and acquisitions to be made in Improvement District No. 1, City of Morro Bay, County of San Luis Obispo, State of California, was confirmed by the City Council of the City of Morro Bay on the 27th day of July, 1965, and was recorded in the office of the Director of Public Works, City of Morro Bay, County of San Luis Obispo, State of California, on the 3rd day of August 1965, reference being hereby made to the Resolution of Intention, as amended, the Amended Engineer's Report and the proceedings on file in the office of the City Clerk of the City of Morro Bay, County of San Luis Obispo, State of California; and WHEREAS, it is required that a statement of all payments re- ceived upon the assessment be made and a statement of the unpaid assessments be set forth; NOW, THEREFORE, the undersigned City Treasurer of the City of Morro Bay, County of San Luis Obispo, State of California, hereby returns a written statement of all payments received upon said assessment and all unpaid assessments remaining as follows, to wit: LIST OF ASSESSMENTS PAID Assessment Amount Number Paid 2 Total Assessments Paid $6,586.92 $6,586.92 LIST OF ASSESSMENTS UNPAID 1 60248.08 Total Assessments Unpaid $ 6,248.08 DATED: September 3, 1965. C. 'red white, City Treasurer City of Morro Bay, San Luis Obispo County, California RESOLUTION NO. 118-65 RESOLUTION AMENDING RESOLUTION NO. 113-65, RESOLUTION APPROVING AGREEMENT WITH MORRO BAY CHAMBER OF COMMERCE THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh ABSENT: Councilmen None The following resolution is hereby proposed: RESOLVED that Section 3 (a) of the Agreement by and between the City of Morro Bay and the Morro Bay Chamber of Commerce as approved by Resolution No. 113-65, adopted on September 14, 1965 is hereby amended to read as follows; (a) Payments shall be made upon an itemized claim or demand for services rendered or to be rendered, to be approved by City. 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: None Adopted: September 14, 1965 , . S. Surfluh, Mayo ATTEST: C. Ted White, City Clerk CERTIFICATION OF CITY CLERK I, C. Ted White, Clerk of the City of Morro Bay do hereby certify that the foregoing is a true and correct copy of Resolution No. 118-65 passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the 14th day of September, 1965. Dated: City Clerk (SEAL) ■, RESOLUTION NO. 119-65 RESOLUTION AMENDING RESOLUTION NO. 73-65 THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen, Zinn,' Crass, Payne and Surfluh ABSENT: None The following resolution is hereby proposed: RESOLVED, that Resolution No. 73-65, entitled "Resolution Prohibiting the Use of Particular Streets by Certain Vehicles", passed and adopted by the City Council on June 8, 1965, shall be amended to exclude from the streets designated in Exhibit "A" thereof the following streets or portions of streets: 1. Indigo, Street 2. The portion of Sandlewood Street lying between Indigo Street and Azure Street. 3. The portion of Azure Street lying west of Sandlewood Street. On motion made by Councilman Crass and seconded by Mayor 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: Councilment Bowen, Zinn, Crass, Payne and Surfluh NOES: None Adopted: September 14, 1965 ATTEST: 0. �� Z)" C. White, City Clerk Q-1 A. L-� �-� - JV. Surfluh,Mayo • • A-1 RESOLUTION NO.120-65 PAGE TWO AYES: Councilmen Bowen. Payne and Zinn NOES: Councilmen ABSTAINED: Crass Adopted: September 28, 1965 Vernon D. Crass, Vice -Mayor ATTEST: Ted White, City Clerk CERTIFICATION OF CITY CLERK I, C. Ted White, Clerk of the City of Morro Bay do hereby certify that the foregoing is a true and correct copy of Resolution No.120-65 , passed by the City Council of the City of oIF rro Bay at a regular meeting thereof held on the 28th day of September 1965• Dated: (SEAL) City Clerk RESOLUTION NO. 120-65 RESOLUTION GRANTING CERTIFICATE OF PUBLIC CONVENIENCE FOR THE OPERATION OF A TAXICAB THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen, Crass, Payne and Zinn ABSENT: Councilmen Mavor Surfluh WHEREAS an application has been filed for a Certificate of Public Convenience to operate a taxicab service within the City of Morro Bay; and WHEREAS, this City Council has given notice of public hearing of said application by causing notice to be duly advertised in a newspaper of local circulation in the City of Morro Bay; and WHEREAS, said public hearing was held on the 28th day of September, 1965; and WHEREAS, the City Council believes that the public convenience and necessity will be served by the issuance of said certificate; and WHEREAS, all conditions required for approval of said certificate have been complied with by said applicants; the following resolution is hereby proposed: RESOLVED that permission is hereby granted to the Morro Bay Taxi Company to operate a taxicab service within the corporate limits of the City of Morro Bay. BE IT FURTHER RESOLVED that the City Clerk be and is hereby directed to issue the Certificate of Public Convenience to the Morro Bay Taxi Company on compliance by said company with all provisions of Ordinance No. 5, "Ordinance Providing for Licensing and Operation of Taxicabs". On motion made by Councilman Bowen and seconded by Councilman Zinn the City Council of the City of Morro Bay hereby adopts in its entirety the foregoing proposed Resolution on the following roll call vote: r. RESOLUTION NO. 121-65 RESOLUTION ACCEPTING DEEDS FROM DEPARTMENT OF PUBLIC WORKS, DIVISION OF HIGHWAYS, STATE OF CALIFORNIA T H E C I T Y C 0 U N C I L City of Morro Bay, California PRESENT: Councilmen Bowen, Crass, Payne and Zinn ABSENT: Councilmen [Mayor Surfluh WHEREAS, the City Council of the City of Morro Bay did, by Resolution No. 36-65, passed and adopted on March 23, 1965, authorize the purchase of certain parcels of State owned property; the follow- ing resolution is hereby proposed: RESOLVED that the City of Morro Bay does hereby accept the following listed Director's Deeds, copies of which are attached hereto and marked 'Exhibit Al, from the State of California, Depart- ment of Public Works: an d, 1. Director's Deed 67-DD 2. Director's Deed 112-DD 3. Director's Deed 142-DD BE IT FURTHER RESOLVED that the City Clerk be and is hereby authorized and directed to record said deeds together with a copy of this resolution in the Office of the Recorder of the County of San Luis Obispo. 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 and Zinn NOES: Councilmen None Adopted: September 28, 1965 ATTEST: �f -„L�TiwOv�i l Vernon D. Crass, Vice -Mayor Ted White, City Clerk ]3_1 RESOLUTION NO. 121-65 PAGE TWO. CERTIFICATION OF CITY CLERK is C. Ted White, Clerk of the City of Morro Bay do hereby certify that the foregoing is a true and correct copy of Resolution No. 121-65 , passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the 28tb day of September , 1965.' Dated: City Clerk (SEAL) DIRECTOR'S DEED KNOW ALL MEN BY THESE PRESENTS: 31_ F-Y7aa-_l=Z 1'l=4k i:IP-1 Sirl_4=l7:1t1x�Z l3 ]IZIPILH-1 === DISTRICT COUNTY ROUTE SECTION NUMBER 05 1 SLO 1 PM 29.5 67-DD That the STATE OF CALIFORNIA, acting by and through its Director of Public Works, does hereby grant to the CITY OF MORRO BAY all that certain real property situate, lying and being in the C.tY of Morro Bay County of San Luis Obispo , State of California, described as follows, to -wit: Those.portions of Lots 8, 9, 10, 11 and 12 in Block 11 of Harbor Front Subdivision Unit No. 1 as said lots and block are delineated on the map of said Unit No. 1, filed December 22, 1930 in Book 5 of Maps, at page 18, records of said County, lying within the following described parcel of land: Beginning at the most westerly corner of said Lot 8; thence (1) along the northwesterly line of said Lot 8, N. 53° 50' 23" E., 14.91 feet; thence (2), S. 630 20' 33" E., 216.83 feet; -thence (3) S. 57° 23' 30' E.,. 82.09 feet to an intersection with the southwesterly line of said Lot 12; thence (4), along said southwesterly line and along the southwesterly line of said Lot 11, N. 710 32' 37" W., 149.70 feet; thence (5), along the southwesterly line of said Lots 10, 9 and 8, tangent to last described course, along a curve to the right with a radius of 321.30 feet, through an angle of 28° 27' 58" for a distance of 159.63 feet to the point of•beginning. _ Containing 6,880 square feet, more or less. Excepting and reserving unto the State of California any and all rights of ingress to or egress from the land herein conveyed over and across the northeasterly line thereof, and over and across the north- westerly prolongation of course numbered (2) described above lying within the side lines of Norwich Avenue and Spencer Drive and over and across the southeasterly prolongation of course numbered (3) described above lying within the side lines of Spencer Drive. • FORM R/W353 (RZV. 1•6{) It is the purpose of the foregoing exception and reservation to provide that no easement of access shall attach or be appurtenant to the property hereby conveyed, by reason of the fact that the same abuts upon public ways and upon a State highway, with access only to the State highway being restricted. Bearings and distances used herein are based on the California Coordinate System, Zone,5; multiply distances by 1.0000105 to obtain ground level distances. 0 Subject to special assessments if any, restrictions, reservations, and easements of record. AND BE IT FURTHER KNOWN: FIRST, the Director of Public Works has heretofore found and determined and does hereby find and determine, that the said lands were acquired for State Highway purposes and are no longer necessary, and are not now being used for highway uses or purposes; SECOND, chat this conveyance is executed pursuant, to_the, authority. vested in the Director of Public Works, by law, and, 'in particular; by the Streets'aad Hlghwdys Code..... _ ... t .. - . :.:.- • ...._ WITNESS the hand of the D�* for of Public Works and the seal of the Department of Public Works of the Stice'of' K Californiday of 19 1� STATE OF CALIFORNIA DEPARTMENT OF PUBLIC WORKS OF RUSSELL J. COONEY Danuty Director (Management) pPROv D AS To FORM AND PROCEDURE T EPARTBENT OF- P.UEPC \vORKS = ,- ATE OF CF. ALIFORNIA ), COUNTY OF SAC7NT0 s On this.—..°2/� day of in the year 19_4 �S , before me, CAHLA M RFjru __,'a, Notary Public in and for the State of California, residing therein, duly commissioned and worn, personally appeared_. _EpSSElJ--!-E©©N�y--, known to me to be the - ut9 . irector of the Department of Public Works of the State of Ca Ifornia, described in a�nd�ihit execute— itthe iithin instrument, and also known to me`ro be the, person who executed the same on behalf of tF c State of.California therein named and he acknowledged to me that the State of California executed the same. WITNESS my hand and official seaL NOTARY PUBLIC :}`tern, ENTO ll•, `l=F COUNTY OF SA eRAM9, 1966 Notary pokke MY commission E.P 1`10v. 0 - ' ..I-.:tRESOLUTLON RESOLVED by the California Highway Commission, that, it having approved the manner and terms and conditions of the transaction, the execution by the Director of public Works on behalf of the State of California Of 2 deed conveying to t e CITY OF MORRO BAY a'parcel contain3.ng"-6*'880"squar'e,'feet 'iore or less,. it, fr-.z �rl: hn, 30 V k. 1IJ .7 1 in the City of Morro Bay county of San Luis Obispo State of California, is hereby authorized and approved. THIS IS TO CERTIFY That the foregoing is 2 full and correct copy of the original resolution passed by the California Highway Commission at its meeting regu- larly called and held on the_ 18th day of AuLrust 19 65 , in the City Of__San _Francisco . _; a majority of the members of said Commission being present and r.".. .'-voting therefor. 1c, t. o D2ted "23r-dd2y Of__LUZ-_=t 19 69 a n, r ,!nir.F'ROBERT T. MARTIN I lub f,3 Assistant Secretary of the California Highway Commission E u DIRECTOR'S DEED SNOW ALL MEN BY THESE PRESENTS: 32 SPACE ABOVE THIS LINE FOR RECORDER'S USE DISTRICT COUNTY ROUTE SECT104 NUMBER 05 SLO 1 PM 30.1F112-DD That the STATE OF CALIFORNIA, acting by and through its Director of Public Works, does hereby grant to the City of Morro Bay all that certain real property situate, lying and being in the City of Morro Bay County of San Luis Obispo , State of California, described as follows, to -wit: Those portions of Lots 15, 16 and 17 in Block 27 of the Atascadero Beach Subdivision, as said subdivision is delineated on the map recorded July 2, 1917, in Book 2 of Maps, at page 15, records of said County, lying within the following described parcel: Beginning at the intersection of the westerly line of the above said Lot 15 with the southerly line of 66th Street as said street is shown on the above said map; thence (1) along said southerly line S. 87° 39' 0211 E., 199.60 feet; thence (2), S. 08° 26' 0611 E., 20.18 feet;.thence �3). S. 370 38' 51" W., 55.05 feet; thence (4), N. 79° 50' 59' W., 144.25 feet; thence (5), N. 65° 45' 55".W.9 24.33 feet to an intersection with said westerly line of Lot 15; thence (6), along last said line N. 07° 12' 02" W., 36.61 feet to the point ..T:";:•..ce:• "U Ty. 0,. .,iContainingr;10 190 square�:feet more`or less: " :c OU 2r' Excepting. -:and reserving ;Unto the State of California any and all :-.rights•-of :Angress to:*and egress"from:.'the'laiidT-herein'cofiveyed over rand .across:'.the above''.described''courses ':(2) !.and (3);' over'=and across ,;the -:easterly -50 � feet�.of course-,; (4) above', ands -over . aiid".across"the northerly prolongation,.ofcsaid�-course-:(2)',.lying:withiti.thdi�sideliries of the above said 66th Street. FORM R/W.353 (ReV. )..t) r:r.x�:It-.is .the.-purposeT of.:the.:foregoing(ekception-aril:'reseiva'tion to' provide -:that no,easement of•,access:'shall;attach'•or be' appiirtenAht to the;landr:herein conveyed;cby:?reason'-of the)fact that thie same abuts1. " upon;ipublic':ways and`'upon a•'State'.highway,awith'iacce'ss� only. to theT -- State highwayrbeing restricted i`,r. :=;= - ';�' s� i+ . _. �., :'!;i;, :;rr Bearings?'and': distances"used'=--hereiriabove are' based on the California Coordinate System, Zone 5; multiply distances called by i 1ri0000105:;to,'obtain ground level distances. .�G Ci .'vu T,. ....dC i. j: "J i(. •(:G .ra:i •1:�: ':_c ..f 5. i':1 TiU :1 �. _''i: T?' _ bw1t.:. !j+ "o ul.t '?t ��, ) j:i Ci'•.J: '..l.ti..� :6ri•-: i� i'l� r.:• :) ,.'1 _•_ .!�,,•�.� :J� .i �:o '��i ,�I is !,`• ,}•:i r: cE: iG y=: :i:_'ic f ,"�• ;)�?o .i iyt �%J:: ).•.i'C' ;(, c(:° r'r:SSl:':5.�;.:) {i'%r t %� .. � : jJUr••.ii.4r: Ci1:i 7!)JA6 'r, tll i�•idi:�l :' s:i it.li r: ;, i' ';'i O::J�: d:i "G JCI:'f�1::::'.�1. i1::.7 ' •�' .. is ':' LTS:TU`a'" (- (.+G YLS y^.6S•r 4:C.�'O�. CJ �: j: {:iG i?l3:i `r.b'.) ''.ni=4rr.� :fGJ ai? .. i.TC' %'O:; :? 'C ':i:'b r-[Jri` �.. c ,LUOC',G :]OT.*TUL•,? 01-. .l'Cl B '( irJ is. ,) O; crr•i l:Si. ..!1 u Subject to special assessments if any,. restrictions, reservations, and casements of record. AND BE IT FURTHER KNOWN: FIRST, the Director of Public Works has heretofore found and determined and does hereby find and determine, that the said lands were acquired for State Highway purposes and are no longer necessary, and are not,now being used for highway uses or purposes; - SECOND, that this conveyance is. executed pursuant,to the, authority vested in the Director of Public Works by 1,2vP .and, in pirticulii, by'the Streits and Highway{Coda.._.,.. i TWESS'rhe'hand'of Ehe`1)irect6r'of'Pubhe-Works, and'the seil'of'thi'Departmeni bf Public Vorks`of`fhe Stdic of v California, this 4�(L' day of 19_&15 i STATE OF CALIFORNIA DEPARTMENT OF PUBLIC WORKS RUSSELL J. coo?& // Deputy Director (L{�/nagement) M~6' EO AS t0 TOTN M PROCURE ATTORN E AlIM TT OF PUBLIC WORKS STATE OF CALIFORNIA' COUNTY OF SACNTO On this �6 day of u —_ _ in the year 19. ` before me, CARLA _.—_------ ___, a.Notary Public in and for the State of California, residing therein, duly commissioned and sworn, personally appeared__._iMil I ro NEY of.Public Works known to me to be the Deputy Director of the Department`of the State of California, described in and .that executed the.,within instrument, and also known to me to be the person who executed the same on behalf of the State of, California therein named and he acknowledged to me that the State of California executed the same. WITA'ESS my band and official seaL -•--""" RLA REtdIGK PUatIC NOTARY :��71„."i: 'M1t�; �-• COUNTY OF SACRAN•ENT0966 Tres No+• 9• NosnY Psbbc . RESOLVED by. the California Highway Commission that, it having approved the manner' and terms and conditions of the transaction, the execution by the Director of Public Works on behalf of the State of California of a deed conveying to the City of Morro Bay'a portion''of Lots,16.and '17 of Block.27'of . ..... . . the Atascadero"Beach Subdivision,::containing 10,190 square feet,, -more .. or less, o in the City of Morro Ray - Count, of San i ui G Qh ang , State of California, is hereby authorized and approved. q.;,.;r; n•i CY' ::.;; C' it 9'St''f':4'. i S .• . ' THIS IS TO.CERTIFY-That'the foregoing is a -full and correct copy of the original resolution'pasud. by the, . • ' California Highway Commisnon` •st' its ineeting'rogu' larly called and held on the_da ' Of _ -------August y .. t 19 5 , m the City of San: Francisco. a maioriry of the members of said Commission being present and • , -- - . ,•. .voting therefor. Dated this2 r(�a of August 1965 1 ' ' nr ROBERT T. MARTIN Assisninc Secretary of the California Highway Commission `1 • :c•.C...,K MT. W&. 4iM• %O MU Q as, , DIRECTOR'S DEED KNOW ALL MEN BY THESE PRESENTS: 33 SPACE ABOVE THIS LINE FOR RECORDER'S USE DISTRICT COUNTY ROUTE SECTION NUMBER 05 SLO 1 M 29.3 E That the STATE OF CALIFORNIA,'acting by and through its Director of Public Works, doer hereby grant to the CITY OF MORRO BAY all chit certain real property situate, lying and being in the City of Morro Bay County of San Luis Obispo I State of California, described as follows, to -wit: That parcel of land which includes a portion of Downing Avenue and Spencer Drive, all of Lot 14, and a portion of Lot 15 in Block 2 of the Harbor Front Subdivision Unit No. 1, as said public ways, Lots and Block are delineated on the map of said Unit No. 1, filed D,ecember*:,22, 1930 .,in -'Book, 5' of Maps:,. at page. 18, . records of said County; described:as'follows:. Beginning.at the most easterly corner of said Lot 14; thence ,(1)., along the ;southeasterly line of.last.said lot -and along the 'southxbesterly prolongation thereof ,:S.-38° 45' 23". W., 78.13 feet to an intersection with that.course numbered (15 .in PARCEL 2-A of the Final' Order-of'.Condemnation No. 22026, recorded March 25, 1958 in �.; Volume 933 of Official Records of said County, at page 307; thence (2), .along said course (15) N. 600 51' 00" W., 81.14 feet to an intersection with the. -southwesterly prolongation, of the.•northwesterly line of said., Lot',14;.. thence' (3)`, --along- last said prolongation and: along last -said..- .lot 'line,. N... 38°' 45"'. 23". E, , 91.67 feet- to the most. northerly :corner ,of"last.said lot;.'.thence (4), along the northeasterl,y.line of l.ast- said:aot:.S.'.51.'14 I. ',,..37,'.'; E. ,80.00• feet to the.. point. of, beginning... .. ... '..-'- I -- ,.i. ..) .-.... ..•. ... .: ;'��a-:--7:!'•a L'i.', 1. '- Containing 6,792 square feet, more or less. FORM R/W.857 (RN. t.64) I Excepting and re:ser'vIng'unto the State of California any and --all.,rights.ofingress-to or egress from the -land herein conveyed -over and across . the*southwesterly line.the.r.epf,.and,over and -across a -line bearing N.-57*, 4-9'..'23". 14.,� e -from .the . westerly.c.6rn6r.of said land for.a"distance df.,215feet'.more, or less;, to the southwesterly-.1ine..of Bolton. Drive as,said Bolton Drive -'is delineated- on -the 'above said filed inap' It is. the. p*u'*rpose of theforegoing 'exception and reservation' to prov.ide.th�at.'no. eas6ment. of.access shall. attach or be appurtenant to the *property: hereby conveyed., by Teason.of•the fact .that the same - abuts 'upon 'public ways and upon..a State.hf-ghwiy,'vTith,acces6 only to the State highwa7 'being restricted.-. Bearings and distances used hereinabove are based on the Cal'if br-nia. Coordinate , System,. Zone .5; .,multiply- distances, called. by 1',9000105.:to. obtain,grouhd Jevel .'dfstin*Ces". 7, C! i-T Subject to special assessments if any, restrictions, reservations, and easements ,of record. AND BE IT FURTHER KNOWN: FIRST, the Director of Public Works has heretofore found and determined and does hereby find and determine, that the said lands were acquired for State Highway purposes and are no longer necesiary; and are not now being used for highway uses or purposes; SECOND, that this conveyance is executed pursuant to the authority vested in the Director of Public Works by law and, in particular; by the Streets and Highways Coda WITNESS the hand of thePrector of Public Works, and the seal of the Department of Public Works of the State of California, this c2j STATE OF CALIFORNIA D ARTMENT OF PUBLIC WORKS J ifiId EI??tEC DrRE R OF W S RUSSELL J. COONEY Deputy Director (A!anagement) • APPROVED M To FORM AND ':OCEDURE - i ATTORr ! SPAR MENT OF•VUDLIC WORKS STATE OF CALIFORNIA ' ss. COUNTY OF SAC NTO.� On this_ �� day Of /�-���j� _, in the year 19 �s , before me, CARLA M. R%C_ a Notary Public in and,for the State of California, residing therein, duly commissioned and sworn, personally appeared_._RUEELL�—Ctl�:M, known to me to be the Dg�pTlt$ Director of the Department of Public Works of the State of California, described in and that executed.the,within instrument, and also known to me to be the person who executed the same on behalf of the State'of Califoinia therein named and he acknowledged to me that the State of California executed the same. WITNESS my hand and official seal CARLA PENICK ///4- NOTARY ACRA / �. "F�� C j' COUNTY OF SACRAMENTO �`4- MY <ommiuion Ezpire, Nev. 9, 1966 No4ry Pub& -,RESOLU•'I'ION RESOLVED by the California Highway, Commission that, it having approved the manner and arms and conditions of the transaction, the ezecution by the Director of Public Works on behalf of the State of California of a deed conveying to the CITY OF MORRO BAY, a portion of Block'2 of: the .Harbor.Front Subdivision Unit No. 1, containing 6792 square feet, more or less, • oi" , r .,, t-:•nm;gr:..,.. ::, i._..•t'.. "/ :i�C'!:ri :o' ._,. >i.� a": �.� }., ... �_.. • T� •� .. .... __..---- .....-___.... .ate,. ._- •• .., ... .�: in the City of -.Morro -Bay County of San Luis Obispo , State of California, is hereby authorized and approved THIS IS TO CERTIFY That the foregoing is a full — and correct copy of the original resolution passed by the California Highway Commission at its meeting regu- --- — larly called and held on the 18th day ' of Ang13Gt , 19-6-5_, in the City of .San Franri srrn , a majority of the members of said Commission being 'present and voting therefor. t .,m,i': O :8 :r6 :n !:.• ri [I•!:,r[ v :c: s , ._......-' Dated thus? T day of Augimqt 19 65 !° n,••'c:. o:t ' m:..., r,' ROBERT T. MARTIN ....,� ., �.:;'. ,•;' , ,a ..o of i .�•u.i ... i,r..:•u.r:• Assistant Secretary of the California Highway Commission I _ I "T. ■ c Ma o-u mr O oor , , RESOLUTION NO. 122-65 RESOLUTION EXTENDING DATE OF PERFORMANCE OF CONTRACT IMPROVEMENT DISTRICT NO. 1, CITY OF MORRO BAY SAN LUIS OBISPO COUNTY, STATE OF CALIFORNIA WHEREAS, due to certain delays in performing contract for the work and improvements to be done in Improvement District No. 1, City of Morro Bay, San Luis Obispo:County, California, the Engineer of Work, GARING, TAYLOR & ASSOCIATES, INC., has requested an extension of time for the performance of contract between C. S. CONSTRUCTION CO., a partnership, and the CITY OF MORRO BAY, which contract is dated the loth day of August, 1965; and WHEREAS, the reasons for said delays are set forth in letter from GARING, TAYLOR & ASSOCIATES, INC, to STURGIS, DENDULK, DOUGLASS & ANDERSON, Special Bond Counsel for said Improvement District No. 1, copy of which letter is attached hereto as "Exhibit A" and incorporated herein by this reference; and WHEREAS, it is requested that an extension be granted for the completion of work. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay, San Luis Obispo County, California, that the time for performance of the Contract, dated August 10, 1965, between C. S. CONSTRUCTION CO., a partnership, and the CITY OF MORRO BAY is hereby continued to October 8, 1965. On motion of Councilman Payne and seconded by Councilman Zinn , the City Council of the City of Morro Bay hereby adopts in its entirety the foregoing Resolution, on the following roll call vote: AYES: Councilmen Bowen, Crass, Payne and Zinn NOES: Councilmen None ABSENT: Mayor Sirfluh Adopted: September 28, 1965 ATTEST: Vernon D. Crass, Vice -Mayor C. Ted White, City Clerk RESOLUTION -NO. PAGE TI-10 CERTIFICATION OF CITY CLERK IC. Ted White; Clerk of the City of Morro Bay do hereby certify that the foregoing is a true and correct copy of Resolution No. 122-65 , passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the 28th day of September 1965. Dated: GARING, TAYLOR & ASSOCIATES, INC. CIVIL ENGINEERS 141 SOUTH ELM STREET, ARROYO GRANDE. CALIFORNIA PH. 488-8902 September 17, 1965 Mr. Edwin N. Ness Sturgis, Den Dulk, Douglass & Anderson 1322 Webster Street Oakland, California 94612 Re: Improvement District No. 1, City of Morro Bay Dear Mr. Ness: It is necessary to apply to the Governing Body for an extension of time for completion as the contractor has run over the time allotted. The contract is dated August 10, 1965, with 20 working days allowed for com- pletion, which gives a completion date of September 8, 1965. Work was started on August 23, 1965, and has been diligently prosecuted each day from that time on. There are several reasons for the overrun of time; which are as follows: 1. The contractor was late starting the job because his subcontractor for the tree removal was tied up on other work, which consumed eight working days. 2. It took approximately eight working days to remove the trees, during which time no other work could be done. 3. Grading and installing curbs took six working days. 4. Allowing the concrete curbs and cross gutter to cure took five working days. This brings us up to the present time, September 17, 1965, with a total of 27 working days used, since the date of the contract. The contractor has applied for an extension of time to September 30, 1965, and it is my recomendation that the contractort6srequest be granted. EXHIBIT A r -2- Will you please take the necessary steps to accomplish this at the next City Council meeting to be held on Semptember 28, 1965• Very truly yours, CARING, TAYLOR & ASSOCIATES,INC. Samuel L. Taylor Engineer of Work SLT/jh CT 462 c.c.: Mr. C. Ted White, City Clerk - Administrator Mr. J.E. Spellacy, Director of Public Works RESOLUTION NO. 123-65 RESOLUTION AUTHORIZING RECORDATION OF CONTRACT, PERFORMANCE BOND AND LABOR AND MATERIAL BOND FOR CONSTRUCTION OF ADDITIONS TO CITY ADMINISTRATION BUILDING THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen, Crass, Payne and Zinn ABSENT: Councilmen Mayor Surf1uh WHEREAS, the City Council of the City of Morro Bay did, by Resolution No. 112-65, award a contract to Roger Brown Construction Company for the construction of additions to the City Administration Building; the following resolution is hereby proposed: RESOLVED that the City Clerk be and is hereby authorized and directed to record the aforementioned Contract, Performance Bond and Labor and Materials Bond in the Office of the Recorder of the County of San Luis Obispo. On motion made by Councilman Zinn 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 and Zinn NOES: Councilmen None Adopted: September 28, 1965 ATTEST: C. Ted White, City Clerk j. So st"fltllt' Mayer Vernon D. Crass, Vice -Mayor RESOLUTION NO. 123-65 PAGE TWO CERTIFICATION OF CITY CLERK I, C. Ted White, Clerk of the City of Morro Bay do hereby certify. that the foregoing is a true and correct copy of Resolution No.123-65 , passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the 28th day of' September 1965. Dated: City Clerk (SEAL) ' RESOLUTION NO. 124-65 RESOLUTION DESIGNATING THE INTERSECTION OF EIGHTH AND MAIN STREETS AS A FOUR-WAY STOP INTERSECTION THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen, Crass, Payne and Zinn ABSENT: Councilmen Mayor Surfluh WHEREAS, the Director of Public Works, the Chief of Police and the City Engineer have recommended that the intersection of Eighth and Main Streets in the City of Morro Bay be designated as a four-way stop in the interest of public safety; and WHEREAS, the Morro Bay City Council did approve a four-way stop designation for said intersection by Minute Order at their regular meeting held on September 14, 1965; the following resolution is hereby proposed: RESOLVED that the intersection of Eighth and Main Streets is hereby designated as a four-way stop intersection and the Department of Public Works is hereby authorized and directed to install appro- priate stop signs at such intersection. On motion made by Councilman Payne and seconded by Councilman Zinn 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, and Zinn NOES: Councilmen None Adopted: September 28, 1965 ATTEST: Vernon D. Crass, Vice -Mayor C. Ted White, City Clerk RESOLUTION NO.•124-65 PAGE TWO CERTIFICATION OF CITY CLERK I; C. Ted White, Clerk of the City of Morro Bay do hereby certify that the foregoing is a true and correct copy of Resolution No. 124-65 , passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the 2srh day of Sn�tPmhar , 1965. Dated: RESOLUTION NO. 125-65 RESOLUTION CHANGING DATES OF CITY COUNCIL MEETINGS FOR THE MONTH OF OCTOBER, 1965 THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen, Crass, Payne and Zinn ABSENT: Councilmen Mayor Surfluh The following resolution is hereby proposed: RESOLVED that the regular meeting of the City Council of the City of Morro Bay, scheduled to be held on October 12, 1965, is hereby cancelled and only one regular meeting of said Council will be held in the month of October, on October 26, 1965; and BE IT FURTHER RESOLVED that the City Clerk be and is hereby directed to publish a notice of cancellation of said meeting in a newspaper of local circulation within ten (10) days of the adoption of this resolution. 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 Bowen, Crass, Payne and Zinn NOES: Counci Adopted: September 28, 1965 ATTEST: C. Ted White, City Clerk i� Vernon D. Crass, Vice -Mayor CERTIFICATION OF CITY CLERK I, C. Ted White, Clerk of the City of Morro Bay do hereby certify that the foregoing is a true and correct copy of Resolution No. 125-65, passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the 28th day of September, 1965. Dated: City Clerk (SEAL) RESOLUTION NO. 126-65 RESOLUTION REGARDING RECOMMENDED CHANGE OF ZONING AND SETTING DATE FOR HEARING THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen, Crass, Payne and Zinn ABSENT: Councilmen Mayor Surfluh WHEREAS the Planning Commission of the City of Morro Bay did consider the request of Young Brothers Investment Company as sub- mitted by J. W. Boehm acting as agent, to rezone a fraction of Lot 26, Rancho Moro y Cayucos from R-3 to C-1; and WHEREAS, said Planning Commission has, by Resolution No. 7-65, passed and adopted on September 21, 1965, recommended to the Morro Bay City Council the approval of a change of zoning on the afore- mentioned parcel from R-3 to C-1-N-D, the following resolution is hereby proposed: RESOLVED that the Morro Bay City Council will hold a public hearing on October 26 , 1965, at 7:30 P.M. in the Morro Bay Recreation Hall at 7th and E Streets, Morro Bay, California, to con- sider the matter of amending the Zoning Ordinance of the Morro Bay Municipal Code to change the zoning on a fraction of Lot 26, Rancho Moro y Cayucos from R-3 to C-1-N-D as recommended by the City Planning Commission; and BE IT FURTHER RESOLVED that the City Clerk be and is hereby directed to publish one time in a newspaper of local circulation within fifteen (15) days from the date of adoption of this resolu- tion, a notice, to wit: "NOTICE OF PUBLIC HEARING" "Notice is hereby given that the City Council of the City of Morro Bay will conduct a public hearing on Tuesday, October 26, 1965, at 7:30 P.M. in the Morro Bay Recrea- tion Hall to consider the matter of rezoning a fraction of Lot 26, Rancho Moro y Cayucos, 'City of Morro Bay from R-3 to FI RESOLUTION NO. 126-65 PAGE TWO C-1-N-D as shown on the map marked Exhibit fA1 attached hereto and by reference made a part hereof" On motion made by Councilman Crass and seconded by Councilman Zinn 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, Pavne and jinn NOES: Councilmen None Adopted: September 28, 1965 v^ ATTEST: C. Ted Wh1te, City Clerk (SEAL) Vernon D. Crass, Vice -Mayor CERTIFICATION OF CITY CLERK I, C. Ted White, Clerk of the City of Morro Bay do hereby certify that the foregoing is a true and correct copy of Resolution No. 126-65 , passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the 28th day of September , 1965• Dated: City Clerk \FR. 26 R-3 3Ro R-3 r a R-3 y R -3 zw C-I to �........ R- 3 C-1-N-D h C - I C"I STATE HIGHWAY NO. I EXHIBIT 'At RESOLUTION 126-65 RESOLUTION NO. 127-65 RESOLUTION REGARDING RECOMMENDED CHANGE OF ZONING AND SETTING DATE FOR HEARING THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen, Crass, Payne and Zinn ABSENT: Councilmen None WHEREAS the Planning Commission of the City of Morro Bay did consider the petition of certain applicants praying for the rezoning of Lots 60, 63, 64, 67, 68, 71, 72, 75 and 76, Block 31, Atascadero Beach Subdivision, City of Morro Bay, from R-3 to C-1; and WHEREAS, said Planning Commission has, by Resolution No. 4-65, passed and adopted on June 15, 1965, recommended to the Morro Bay City Council the approval of a change of zoning on the aforementioned parcelsfrom R-3 to C-1-d; the following resolution is hereby proposed: RESOLVED that the Morro Bay City Council will hold a public hearing on November 9 , 1965, at 7:30 P.M. in the Morro Bay Recreation Hall at 7th and E Streets, Morro Bay, California, to consider the matter of amending the Zoning Ordinance of the Morro Bay Municipal Code to change the zoning on Lots 60, 63, 64, 67, 68, 71, 72, 75 and 76, Block 31, Atascadero Beach Subdivision, City of Morro Bay from R-3 to 0-1-D as recommended by the City Planning Commission; and BE IT FURTHER RESOLVED that the City Clerk be and is hereby directed to publish one time in a newspaper of local circulation within fifteen (15) days from the date of adoption of this resolution, a notice, to wit: "NOTICE OF PUBLIC HEARING" "Notice is hereby given that the City Council of the City of Morro Bay will conduct a public hearing RESOLUTION NO. 127-65 PAGE TWO on Tuesday, November 9 , 1965, at 7:30 P.M., in the Morro Bay Recreation Hall to consider the matter of rezoning Lots 60, 63, 64, 67, 68, 71, 72, 75 and 76, Block 31, Atascadero Beach Sub- division, City of Morro Bay from R-3 to C-1-D as shown on the map marked Exhibit fAf attached hereto and by reference made a part hereof." 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 and Zinn NOES: Councilmen Adopted: September 28, 1965 ATTEST: 0'!�Xa �Ljz:e C. Ted White, City Clerk (SEAL) S. sttrf-Ittit, Mayer Vernon D. Crass, Vice -Mayor CERTIFICATION OF CITY CLERK I, C. Ted White, Clerk of the City of Morro Bay do hereby certify that the foregoing is a true and correct copy of Resolution No.127�-65 assed by the City Council of the City of Morro Bay at a regular meeting thereof held on the 28th day of September , 1965. Dated: City Clerk R- 3 C- 2 N I N T H S R-3. FH R-3 MR-03�D NINTH ST. O z C-I R-3 C-1 C-1 a O' El G H T H ST. EXHIBIT fAl RESOLUTION NO. 127-65 RESOLUTION NO. 128-65 RESOLUTION REGARDING RECOMMENDED CHANGE OF ZONING AND SETTING DATE FOR HEARING THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen, Crass, Payne, and Zinn ABSENT: Councilmen Mayor Surfluh WHEREAS the Planning Commission of the City of Morro Bay did consider the request of Allen L. Buck and Arden L. Buck for a change of zoning at 4th Street and Kern Avenue from R-3 to C-1 on Lots 23, 24, 25, 26 and 27, Blocks 2 and 3, Morro Heights; and WHEREAS, said Planning Commission has, by Minute Order at their regular meeting held on August 3, 1965, recommended to the Morro Bay City Council the approval of a change of zoning on the aforementioned parcel from R-3 to C-1-D; the following resolution is hereby proposed: RESOLVED that the Morro Bay City Council will hold a public hearing on November 23 , 1965, at 7:30 P.M. in the Morro Bay Recreation Hall at 7th and E Streets, Morro Bay, California, to consider the matter of amending the Zoning Ordinance of the Morro Bay Municipal Code to change the zoning on Lots 23, 24, 25, 26 and 27, Blocks 2 and 3, Morro Heights from R-3 to C-1-D as recommended by the City Planning Commission; and BE IT FURTHER RESOLVED that the City Clerk be and is hereby directed to publish one time in a newspaper of local circulation within fifteen (15) days from the date of adoption of this resolution, a notice, to wit: "NOTICE OF PUBLIC HEARING" "Notice is hereby given that the City Council of the City of Morro Bay will conduct a public hearing on Tuesday, November 23 , 1965, at 7:30 P.M., in the Morro Bay Recreation Hall to consider —c Cb) RESOLUTION NO. 128-65 PAGE TWO the matter of rezoning Lots 23, 24, 25, 26 and 27, Blocks 2 and 3, Morro Heights of Morro Bay from R-3 to C-1-D as shown on the map marked Exhibit 'AT attached hereto and by reference made a part hereof." On motion made by Councilman Ginn 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 and 'Ginn NOES: Councilmen None Adopted: September 28, 1965 Vernon D. Crass, Vice -Mayor ATTEST: C. Ted White, City Clerk CERTIFICATION OF CITY CLERK I, C. Ted White, Clerk of the City of Morro Bay do hereby certify that the foregoing is a true and correct copy of Resolution No. 128-65 , passed by the City Council of the City of 4orro Bay at a regular meeting thereof held on the 28th day of September , 1965• Dated: City Clerk (SEAL) R-2 R-2 C-1 AVE. R - 3 �<1 to�� C- - R-2 H C-1 R- 3 s V- B.ERNARD0 AVE. EXHIBIT 'AT RESOLUTION NO. 128-65 0 RESOLUTION NO. 129-65 RESOLUTION GRANTING A VARIANCE TO R. O. HANSON AND M. W. KUEHL THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen, Crass, Payne and Zinn ABSENT: Councilmen None WHEREAS, the Planning Commission of the City of Morro Bay did, on the 21st day of September, 1965, consider the application of Ralph O Hanson and Martin W. Kuehl for a variance to allow a coin operated car wash, a use normally allowed only in a C-2 Zone, on the easterly ninety- seven feet of Lot 4, Block 30, Town of Morro; and WHEREAS, said Planning Commission, after considering the facts relating to said application, did recommend that this Council grant this variance, subject to the conditions as hereinafter set forth; the following resolution is hereby proposed: RESOLVED that the City Council of the City of Morro Bay does hereby grant the aforesaid variance subject to the following conditions: 1. Lighting be shielded from neighborhood properties. 2. Install a fence of five feet or wall on the west side of the property line. 3. Install grease traps on drains. 4. Trash cans are to be shielded from public view. 5. Landscaping to be provided to buffer noise. 6. Recommend that provision be made to deny vehicle access during time car wash is not open for business. On motion made by Councilman Zinn and seconded by Councilman Payne, the City Council of the City of Morro Bay hereby adopts in its RESOLUTION NO. 129-65 PAGE TWO entirety the foregoing proposed resolution on the following roll call vote: AYES: Councilmen Bowen, Crass, Payne and Zinn NOES: Councilmen None Adopted: September 28, 1965 ATTEST: 0, SUP �✓ C. Ted White, City Clerk Vernon D. Crass, Vice -Mayor CERTIFICATION OF CITY CLERK I, C. Ted White, Clerk of the City of Morro Bay do hereby certify that the foregoing is a true and correct copy of Resolution No. 129-65, passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the 28th day of September, 1965. Dated: City Clerk (SEAL) 0 RESOLUTION NO. 130-65 RESOLUTION GRANTING A VARIANCE TO GEORGE BOLLINGER THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen, Crass, Payne and Zinn ABSENT: Councilmen Mayor Surfluh WHEREAS, the Planning Commission of the City of Morro Bay did, on the 21st day of September, 1965, consider the application of George Bollinger for a variance to allow 21' front yard set back rather than the required �5, on Lot 11, Block 4, Morro Bay Vista Tract 3, Morro Bay; and WHEREAS, said Planning Commission, after considering the facts relating to said application, did recommend that this Council grant this variance. RESOLVED that the City Council of the City of Morro Bay does hereby grant the aforesaid variance. On motion made by Councilman Payne 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 and Zinn NOES: Councilmen None Adopted: September 28, 1965 ATTEST: Mayor nI 2 n -, Vernon D. Crass, Vice -Mayor U. Ted White, City Clerk CERTIFICATION OF CITY CLERK I, C. Ted White, Clerk of the City of Morro Bay do hereby certify that the foregoing is a true and correct copy of Resolution No. 130-65 , passed by -the City Council of the City of Morro Bay at a regular meeting thereof held on the 28th day of September , 1965. Dated: City Clerk (SEAL) RESOLUTION NO. 131-65 RESOLUTION GRANTING A VARIANCE TO JOHN C. HAMPTON THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen, Crass, Payne and Zinn ABSENT: Councilmen Mayro Surfluh WHEREAS, the Planning Commission of the City of Morro Bay did, on the 21st day of September, 1965, consider the application of John C. Hampton for a variance to allow a 21n' setback rather than the required 3' on Lot 12 and Port 11 and 13, Block 11-E, Atascadero Beach.Tract, Morro Bay; and WHEREAS, said Planning Commission, after considering the facts relating to said application, did recommend that this Council grant this variance, subject to the conditions as hereinafter set forth; the following resolution is hereby proposed: RESOLVED that the City Council of the City of Morro Bay does hereby grant the aforesaid variance subject to the following conditions: 1. Windows adjacent to the fence be blocked off. 2. 5/8" sheet rock applied on the interior of the patio next to the fence for one hour fire protection. On motion made by Councilman Bowen and seconded by Councilman Zinn 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 and Zinn NOES: Councilmen None Adopted: September 28, 1965 i ATTEST: n �e—e � Vernon D. Crass, Vice -Mayor C. Ted White, City Clerk RESOLUTION NO, ..1.31-65 PAGE TWO CERTIFICATION OF CITY CLERK I; C. Ted White, Clerk of the City of Morro Bay do hereby certify that the foregoing is a true and correct copy of Resolution No.1s1_65 passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the Zatj day of September , 196,5. Dated: City Clerk (SEAL) RESOLUTION NO. 132-65 RESOLUTION AUTHORIZING MODIFICATION TO CONTRACTS FOR SEWAGE DISPOSAL SERVICE AND WATER SERVICE BY AND BETWEEN THE CITY OF MORRO BAY AND THE DEPARTMENT OF THE NAVY T H E C I T Y C O U N C I L City of Morro Bay, California PRESENT: Councilmen Bowen, Crass, Payne and Zinn ABSENT: Councilmen Mayor Surfluh WHEREAS a request has been made by the Department of the Navy for a modification to contracts for sewage disposal service and water service for the Estero Bay Tank Farm within the corporate limits of the City of Morro Bay; and WHEREAS, said modification of the basic contracts are required by the Department of the Navy to effect certain administrative changes in said basic contracts; the following Resolution is hereby proposed: RESOLVED that the modifications to basic contracts for sewage disposal service and water service for the Estero Bay Tank Farm by and between the Department of the Navy and the City of Morro Bay are hereby approved; and BE IT FURTHER RESOLVED that the Mayor be and is hereby authorized and directed to sign the Agreement on behalf of the City of Morro Bay for Modification No. B for Sewage Disposal, dated September 17, 1965, a copy of which is attached hereto and marked Exhibit 'At and for Modification No. A for Water Service, dated September 17, 1965, a copy of which is attached hereto and marked Exhibit 'B'. 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 and Zinn NOES: Councilmen None Adopted: September 28, 1965 /l/� i ATTEST: 0, N Vernon D. Crass, Vice -Mayor C. Ted White, City Clerk RESOLUTION N0.• 132-65 PAGE TWO CERTIFICATION OF CITY CLERK I; C. Ted White; Clerk of the City of Morro Bay do hereby certify that the foregoing is a true and correct copy of Resolution No. 132-65 , passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the 28th day of September 196j.. Dated: City Clerk (SEAL) 0 RE/bt • Effective Date: Page No. No. of Pages SUPPLEMENTAL AGREEMENT 17 Sspt!2 1 2 Requisition No./PurchaseNo./Purchase Authority Contract Modification Modification No. For; - - _ _ _ 58Wa8vggbbW��osa At: vKFARM Morro B "Bn . TO: (Cont;actor's name and address) Issued by .Morro Bay Sanitary District Director,'Western.Division• Box 569 Bureau of,Yaids and:Docks Moan Bays California San Bruno, California 94067 Accounting and appropriation data: Applicable funds will be cited on invoices or delivery orders lesued'against this contract. . ••.. _...,��-u uuwcnou cvumrucc ie mouiried as roiiows; 1. WITNESSETH THAT: 0" WHEREAS, modification of basic contract is necessary to effect certain administrative changes in the basic contract; and WHEREAS, the modification herein set forth is in the interest of the Govern- ment; NOW, THEREFORE, basic contract is modified as follows: a. Delete paragraph 6, ASSIGNMENT OF CLAIMS in its entirety and sub- stitute the following therefor: 116. ASSIGNMENT OF CLAIMS (FEB 1962). (a) Pursuant to the pro- . visions of the Assignment of Claims Act of 1940, as amended (31 U.S.C. 203, 41 U.S.C. 15), if this contract provides for payments aggregating $1,000 or more,claim for monies due or to+become due the Contractor from the Govern- ment under this contract may be assigned to a bank, trust company, or other financing institution, including any Federal lending agency, and may there- after be further assigned and reassigned to any such institution. Any such assignment or reassignment shall cover all amounts payable under this contract and not already paid, and shall not be made to more than one party, except that any such assignment or reassignment may be made to one party as agent or trustee for two or more parties participating in ouch financing. "(b) In no event shall copies of this contract or of any plane, specifications or other similar documents relating to work under this contract, if marked "Top Secret", "Secret" or "Confidential" be furnished to any assignee of any claim arising under this contract or to any other person not entitled to receive the same. However, s copy of any part or all of this contract so marked may be furnished, or any information contained therein may be disclosed to such assignee upon the prior written authorization of the Contracting Officer." EXHIBIT W RE/bt Effective Date: Page No, No. of Pages SUPPLEMENTAL AGREEMENT X7 Sept 1965 1 2 Requisition No. Purchas Authority Contract No. NBy Modification No. _ - - _ _ _ For: Water Sory Ce72 "A" At: TNKFARM Morro B TO: (Cont;actor's name and address) Issued by City of Morro Bay Water DepartrwnE Director,'Western.Division• of ,Yards and -Docks Me¢�r+o E CaliforniaBureau' San Bruno, California 94067 Accounting and appropriation data: Applicable funds will be cited_ on invoices or delivery orders issued against this contract. TL_ ...o c.ou canLracc Le moalrlea as roiiows: 1. WITNESSETH THAT: 0" WHEREAS, modification of basic contract is necessary to effect certain administrative changes in the basic contract; and WHEREAS, the modification herein set forth is in the interest of the Govern- ment; NOW, THEREFORE, basic contract is modified as follows: a. Delete paragraph 6, ASSIGNMENT OF CLAIMS in its entirety and sub- stitute the following therefor: 116. ASSIGNMENT OF CLAIMS (FEB 1962). (a) Pursuant to the pro- . visions of the Assignment of Claims Act of 1940, as amended (31 U.S.C. 203, 41 U.S.C. 15), if this contract provides for payments aggregating $1,000 or more,claim for monies due or to become due the Contractor from the Govern- ment under this contract may be assigned to a bank, trust company, or other financing institution, including any Federal lending agency, and may there- after be further assigned and reassigned to any such institution. Any such assignment or reassignment shall cover all amounts payable under this contract and not already paid, and shall not be made to more than one party, except that any such assignment or reassignment may be made to one party as agent or trustee for two or more parties participating in such financing. "(b) In no event shall copies of this contract or of any plans, specifications or other similar documents relating to work under this contract, if marked "Top Secret", "Secret" or "Confidential" be furnished to any assignee of any claim arising under this contract or to any other person not entitled to receive the same. However, a copy of any part or all of this" contract so marked may be furnished, or any information contained therein may be disclosed to such assignee upon the prior written authorization of the Contracting Officer." EX"1e1T`B, RESOLUTION NO. 111-65 RESOLUTION REGARDING TRAFFIC RESTRICTIONS ON PARADE ROUTE THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh ABSENT: Councilmen None WHEREAS, the Morro Bay City Council did grant permission to the Morro Bay Chamber of Commerce to hold a street parade by Resolution No. 106-65, dated August 10, 1965, and WHEREAS, said street parade will be held on City streets; the follow- ing resolution is hereby proposed: RESOLVED that the Morro Bay Police Department is hereby authorized to restrict vehicular and pedestrian traffic on those streets as shown on the map attached hereto and marked Exhibit 'A' as required for the 1965 Rock-O-Rama Parade to be held between,the hours of 8:00 A.M. and 1:00 P.M. on Saturday, September 4, 1965, and BE IT FURTHER RESOLVED that the Morro Bay Police Department is hereby authorized to restrict parking of vehicles on the aforementioned streets designated as the parade route by posting no parking signs at least 24 hours prior to the start of the parade. On motion made by Councilman Bowen and seconded by Councilman Crass, the City Council of the City of Morro Bay hereby adopts in its entirety the fore- going proposed resolution on the following roll call vote: AYES: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh NOES: Councilmen None Adopted: August 24, 1965. ATTEST: � � 1j". C. Ted White, City Clerk ajJ. S. Sur luh, Mao 0 F� Ocnory G3orrico�e , I '�wuiF CERTIFICATION OF CITY CLERK I, C. Ted White, Clerk of the City of Morro Bay do hereby certify that the foregoing is a true and correct copy of Resolution No. , passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the day of 1965. Dated: CITY CLERK (SEAL) ■; RESOLUTION NO. 110-65 RESOLUTION REGARDING STREET NAMES AND NUMBERS 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 did conduct a public hearing on August 10, 1965 on a comprehensive system of street names and numbers for the City of Morro Bay as recommended by the City Planning Commission; and WHEREAS, there appeared many interested citizens protesting the use of certain names as proposed; and WHEREAS, the preponderance of protests related to the use of names of Spanish origin and of names denoting certain geographical locations on the coastline of California; and WHEREAS, the City Council did not adopt the recommended street names and numbering system due to the number of protests against said proposal and the lack of support for said proposal; the following resolu- tion is hereby proposed: RESOLVED that the City Council hereby refers the street name and numbering proposal back to the City Planning Commission for further study with instructions to consider the following alternate plans and to make further recommendations to said Council; and, 1. A plan similar to the original, eliminating names of Spanish origin and points of geographic interest and substituting conventional street names of English origin. 2. The plan as recommended by City Fire and Police Departments, using numbers on all East-West streets and names on North - South streets. BE IT FURTHER RESOLVED that, wherever possible, names now existing be used in order to create a minimum amount of inconvenience to the citizens of the City of Morro Bay. 0 PAGE TWO On motion made by Councilman RESOLUTION NO. 110-65 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: August 24, 1965 aS. Surfluh, M V. ATTEST: JzLiL C. Ted White, City Clerk CERTIFICATION OF CITY CLERK I, C. Ted White, Clerk of the City of Morro Bay do hereby certify that the foregoing is a true and correct copy of Resolution No. 110-651 passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the 24th day of Auoust 1965. Dated: CLERKCITY (SEAL) RESOLUTION NO. 109-65 RESOLUTION AWARDING CONTRACT FOR CONSTRUCTION OF STREET IMPROVEMENTS ON 8th STREET BETWEEN 'C' STREET AND MAIN STREET, CITY OF MORRO BAY SELECT SYSTEM PROJECT NO. 4 THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh ABSENT: Councilmen None WHEREAS, R. H. Beecham, Licensed Contractor, has submitted the low bid of $5,505.00 for the construction of street improvements on 8th Street, between 'C' and Main Streets in Morro Bay, to be hereinafter known as City of Morro Bay Select System Project No. 4; and WHEREAS, the revised plans, specifications and estimate of quantities for said project have been approved by the Department of Public Works, Division of Highways; the following resolution is hereby proposed: RESOLVED that the City Council does hereby award the contract for the aforementioned street improvements to R. H. Beecham, Licensed Contractor, P. 0. Box 110, San Luis Obispo, California; and BE IT FURTHER RESOLVED that the Mayor of the City of Morro Bay be and is hereby authorized and directed to sign the contract on execution of the same by R. H. Beecham. On motion made by Councilman Payne 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: August 24, 1965 J. S. Surfluh, ayor ATTEST: C. Ted White, -City Clerk CERTIFICATION OF CITY CLERK I, C. Ted White, Clerk of the City of Morro Bay do hereby certify that the foregoing is a true and correct copy of Resolution No. 109-65, passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the 24th day of August, 1965. Dated: (SEAL) CITY CLERK -2 - r- RESOLUTION NO. 108-65 RESOLUTION AUTHORIZING EXECUTION OF CONTRACT BETWEEN CITY OF MORRO BAY AND C. S. CONSTRUCTION CO. FOR WORK TO BE DONE IN IMPROVEMENT DISTRICT NO. 1, CITY OF MORRO BAY, SAN LUIS OBISPO COUNTY, CALIFORNIA BE IT RESOLVED by the City Council of the City of Morro Bay, San Luis Obispo County, California, that contract dated the loth day of August, 1965, by and between the CITY OF MORRO BAY and C. S. CONSTRUCTION CO. for the work and improvements to be done in Improvement District No. 1, City of Morro Bay, San Luis Obispo County, California, is hereby approved; 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, said agreement; and BE IT FURTHER RESOLVED that the labor and material bond and the faithful performance bond to secure the performance of said con- tract and to secure payment of labor and material claims be filed with the City Clerk of the City of Morro Bay in said matter, which said labor and material bond and said faithful performance bond are hereby approved. On motion made by Councilman Payne and seconded by Councilman Zinn , the City Council of the City of Morro Bay hereby adopts in its entirety the foregoing resolution, on the following roll call vote: AYES: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh NOES: Councilmen None Adopted: August 16, 1965 Attt�est: r� 1 :� I C. Ted White, City Clerk S. Surf lu V, Mayor CERTIFICATION OF CITY CLERK I, C. Ted White, Clerk of the City of Morro Bay, do hereby certify that the foregoing is a true and correct copy of Resolution No.loB-6 passed by the City Council of the City of Morro Bay at a regu ar meeting thereof held on the 16th day of August , 1965. ,Dated: August 16, 196-5 ORIGINAL C. Ted White, City Clerk (SEAL) RESOLUTION NO. 107-65 RESOLUTION APPROVING AGREEMENT FOR ANNUAL AUDIT THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen. Crass. Zinn and Mayor Surfluh ABSENT: Councilmen Payne The following resolution is hereby proposed: RESOLVED that the attached Agreement, marked Exhibit "A", by and between the City of Morro Bay and Milton E. Willeford, Certified Public Accountant is hereby approved and the Mayor be and is hereby directed to sign said Agreement for and on behalf of the City of Morro Bay on execution of the same by Milton E. Willeford. On motion made by Councilman Surfluh and seconded by Councilman Zinn 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: Councilmen None Adopted: August 10, 1965 ATTEST: C. Ted White, City Clerk J. S. Surfluh, V or CERTIFICATION OF CITY CLERK I, C. Ted White, Clerk of the City of Morro Bay do hereby certify that the foregoing is a true and correct copy of Resolution No. 107-65, passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the loth day of August , 1965. Dated: City Clerk (Seal) 0 RESOLUTION NO. 106-65 RESOLUTION GRANTING A USE PERMIT TO CONDUCT A STREET PARADE T H E C I T Y C O U N C I L City of Morro Bay, California PRESENT: CouncilmenBowen, Crass, Zinn and Mayor Surfluh ABSENT: Councilmen Payne WHEREAS the Morro Bay Chamber of Commerce has requested permission to use various City streets to assemble and conduct the annual Rock-O-Rama Parade on September 4, 1965; the following resolution is hereby proposed: RESOLVED that the Mayor of the City of Morro Bay be and hereby is authorized and directed to execute a use permit, in the form prepared by the City Attorney, authorizing the use of various City Streets to assemble and conduct the annual Morro Bay Rock-O-Rama Parade; said streets designated for use are generally described as Las Tunas Avenue, 5th Street and Market Street. On motion made by Councilman Zinn and seconded by Councilman Crass , 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: Councilmen None Adopted: August 10, 1965 ATTEST: C. Ted White, City Clerk S. Surfluh, 6Ayor CERTIFICATION OF CITY CLERK I, C. Ted White, Clerk of the City of Morro Bay do hereby certify that the foregoing is a true and correct copy of Resolution No. 106-65 , passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the loth day of Auoust , 1965 DATED• City Clerk (SEAL) RESOLUTION NO. 105-65 RESOLUTION APPROVING AGREEMENT FOR ANIMAL CONTROL SERVICES THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen, Crass. Zinn and Mayor Surfluh ABSENT: Councilmen Payne The following resolution is hereby proposed: RESOLVED that the attached Agreement, marked Exhibit 'At, by and between the City of Morro Bay and Woods Animal Shelter Society, Inc., is hereby approved and the Mayor be and is hereby directed to sign said Agreement for and on behalf of the City of Morro Bay on execution of the same by Woods Animal Shelter Society, Inc. BE IT FURTHER RESOLVED that Resolution.No. 101-65, passed and adopted on July 27, 1965, is hereby rescinded. On motion made by Councilman Bowen and seconded by Councilman Zinn , 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, Zinn and Mavor Surfluh NOES: Councilmen Crass Adopted: August 10, 1965 S. Surflu Mayor ATTEST: 0 �:� �'lQ V C. Ted White, City Clerk CERTIFICATION OF CITY CLERK I, C. Ted White, Clerk of the City of Morro Bay, do hereby certify that the foregoing is a true and correct copy of Resolution No.125-65 passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the loth day of August, 1965. Dated: City Clerk (SEAL) AGREEMENT Agreement by and between.the City of Morro Bay, a municipal corporation of the State of California (hereinafter called City) and the Woods Animal Shelter Society, a California corporation (hereinafter called Society). The City and the Society hereby agree as follows: 1. Society shall be and hereby is appointed as City Poundmaster of the City of Morro Bay,.for a term and on the terms and conditions herein- after set forth. 2. The Society shall perform all duties and assume all obligations of the City Poundmaster which are imposed by this agreement and which are now or may herafter be specified in the Morro Bay Municipal Code, including but not limited to Chapter 1 of Title XI to the Morro Bay Municipal Code, all in a manner satisfactory to the City. 3. Society shall establish and maintain in a place not more than 20 statute miles from the City a suitable building or enclosure to keep and safely hold all animals which are subject to be impounded under the Morro Bay Municipal Code, of a type and size and in a manner satisfactory to the City. At all reasonable times, the City, its employees, agents and servants shall have the right to enter in and upon such buildings and enclosures and the premises upon which such buildings or enclosures are located in order to inspect the same. 4. The Society shall patrol the streets within the incorporated area of the City at least once daily during daylight hours. City shall have the right to make recommendations to the Society in regards to the times and frequency of such patrols and to designate areas and streets which shall be patrolled. 5. In addition to its obligation to patrol the streets as afore- said, the Society shall promptly investigate each and every complaint, call or report received from a citizen within the Morro Bay corporate limits•which involves or may involve the violation or enforcement of Chapter 1 to Title XI of the Morro Bay Municipal Code, or which involves or may involve any duty or obligation of the Society under the Morro Bay Municipal Code or this agreement. In the event the Society fails or refuses to refuses to respond to and investigate such complaints, calls or reports, or to perform any of its other duties under the Morro Bay Municipal Code or this agreement within a time deemed reasonable by the City, in the City's sole discretion, the City may in addition to all other remedies available to City respond to and investigate such complaint, calls or reports, or perform.such duty, and in such event the City shall.,.after due notice to the Society, deduct from the next payment due to the Society under this agreement the costs and expenses including overhead, which shall have been incurred by the City as a result of the City's performance of such action. 6. a. Not later than the fifteenth day of each month, the Society shall render a report to the City for its operations as City Poundmaster for the month immediately preceeding, and shall account and pay over to City all moneys collected from residents of the City in such capacity during the immediately proceeding month, except as otherwise provided herein. b. Each quarter the Society shall submit an accounting which shall separately state the number of animal licenses issued and the amount of moneys collected therefore during such quarter, the redemption fees received during such quarter by the Society pursuant to Sections 11110.1, 11110.2 and 11110.3 of the Morro Bay Municipal Code, and an itemized break- down of all other fees and moneys received in the capacity of City Pound - master during such quarter accounted for: The accounting shall also include all amounts received during the quarter from the sale of animals by the Society, itemized individually by animal, disclosing the owner if known, the total sale price, and the actual costs incurred by the Society in keep- ing such animal and advertising for such sale, provided, however, that the costs of keeping such animal shall not exceed $1.00 per day. The Society - 2 - . shall separately account for all per diem funds received pursuant to Section 11110.4 of the Morro Bay Municipal Code. At the time the account- ing is made, the Society shall pay over to the City all such moneys collect- ed and accounted for by the Society, provided, however, that the Society shall retain the per diem moneys received pursuant to Section 11110.4 of the Morro Bay Municipal Code. c. The Society shall keep, in a form approved by the City, records which shall include, but are not limited to, (1) the number of animals impounded from within the Morro Bay City Limits, (2) the number of animals redeemed, (3) the number and type of animals sold or otherwise disposed, of, including a detailed breakdown by animal showing the owner of such animal, if known, the date upon which such owner was notified of the confinement of the animal, the manner of such notice, and the date of sale and (4) the number of suspected or actual rabid animals reported or picked up or both, stating the treatment and disposition of all such animals. 7. The Society shall keep books and records of its operations under this agreement which are wholly adequate, in the opinion of the City, to accurately depict the operations and receipts of the Society under this agreement. Such records shall include, but shall not be limited to, a daily log indicating the calls received from within the City limits showing the name of the caller, the time of the call, the nature of the report of complaint, the disposition of the call and subsequent action taken thereon, including the nature, type and results of the investigation. All records of Society's operations as City Poundmaster shall be available at all reasonable times for inspection by the City. 8. This agreement shall be retroactive to August 1, 1965, and shall continue until terminated as hereinafter provided. Either party to this agreement may terminate this agreement at any time.upon giving the other party at least thirty days prior written notice of its intention so to do. Termination'of this agreement shall not effect any obligations or liabilities which were accrued or incurred prior to the effective dates of such termination, - 3 - 9 including, by way of illustration and not limitation, the obligation of the Society to account for and pay over to the City the funds received by it, and to indemnify the City as set forth in this agreement. 9. Society shall hold the City.free and harmless from any and all liability, expense or claim for damages, including the costs of the defense thereof, by reason of any injury or deaths to any person or persons includ- ing the Society, its employees, agents, servants or contractors or damage to property of any kind whatsoever and to whomsoever belonging, including the Society, from any and every cause or causes whatsoever arising in any manner out of the appointment of Society as City Poundmaster or the per- formance or non-performance by the Society of the duties and obligations under the Morro Bay Municipal Code or this agreement. Society shall take out and keep in force at the Society's expense, during the term of this agreement, liability insurance to protect against any such liability in the amount of $100,000.00 to indemnify against the claim of one person and $200,000.00 against the claim of two or more persons, and $100,000.00 for property damage. Said policies shall insure the liability of the Society and the liability, contingent or otherwise, of the City and such other persons, firms or corporations as may be designated by the City. If the Society does not keep such insurance in full force and effect, the City may take out the necessary insurance and pay the premiums, and deduct the amount paid from the next payment due to Society under this agreement. The Society shall provide the City with copies or certificates of all said policies including endorsements which state that such insurance shall not be cancelled except after ten days prior written notice to the City. Each such policy shall be approved as to form and insurance company by the City, and shall provide that the insuror shall not acquire by subrogation any right of recovery which the Society has expressly waived in writing prior to occurrence of the loss. The Society hereby waives any right of recovery against the City for any such claim, expenses or liability. 10. For the services rendered by Society hereunder, City shall pay to Society the sum of 415 dollars per month, payable on the last day of the month next following the month in which such services were rendered. Dated: ATTEST: C. Ted White, City Clerk Dated: CITY OF MORRO BAY By Jack S. Surfluh, Mayor wOODS ANIMAL SIMLTER SOCIETY, A California Corporation By (Name) (Title) State of California ) ) SS. County of San Luis Obispo) On this day of 1965, before me , personally appeared known to me to be the of the corporation that executed the within instrument on behalf of the corporation therein named, and acknowledged to me that such corporation executed the same. (Seal) Notary Public in and for said County and State -5- RESOLUTION NO, 104-65 RESOLUTION APPROVING CITY OF MORRO BAY ANNEXATION NO. 1 THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen, Crass, Zinn and Mayor Surfluh ABSENT: Councilmen Payne WHEREAS, petitions have been received by the Morro Bay City Council requesting annexation of certain territory in accordance with the Annexation of Uninhabited Territory Act of 1939 of the State of California; and WHEREAS, the necessary public hearing was held by the City Council at their regular meeting of August 10, 1965; and WHEREAS, said City Council, at said hearing, heard all protests from property owners within the City who do not own property in the territory to be annexed; the following resolution is hereby proposed: RESOLVED that the City Council of the City of Morro Bay hereby finds and determines that all of that certain territory described in Exhibit 'A', attached hereto and by reference made a part of this resolution, to be here- inafter known as "City of Morro Bay Annexation No. 1", is hereby approved for annexation to the City of Morro Bay; and BE IT FURTHER RESOLVED that a certified copy of this resolution together with a description and map of the annexed territory be forwarded to the Secretary of State, the County Assessor, the State Board of Equaliza- tion and the Division of Highways. 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, Zinn and Mayor Surfluh NOES: Councilmen None Adopted: August 10, 1965 ATTEST: 0 C. Ted White, City Clerk (._S. Surfluh, fayor A LEGAL DESCRIPTION OF AREA PROPOSED FOR ANNEXATION Beginning at the northeasterly corner of Morro Bay Vista Tract No. 1, according to the map thereof recorded in Book 3 of Maps at Page 57, records of San Luis Obispo County; -Thence north 130 07' 30" east to a point on the southerly line of the freeway; thence, easterly along the southerly right-of-way line of said freeway, California State Highway, Road V-SLO-56 -D, to the point thereon which is opposite engineers station 582+46.07 on the centerline of said freeway and distant .southerly 116.80 feet therefrom as shown on the plans of said freeway; Thence southeasterly along the northerly line . of the former state highway, continuing said line south 570 00' east to a point where said line intersects the southerly line of County Road No. 33026,formerly State Highway No 1; thence, easterly along southerly line of County Road No. 33026,formerly State Highway No. 1, to a point directly south of the point S52,S52 is further described as the point where the northerly,+line of County Road No. 33026,formerly State Highway No. 1, intersects southerly right of way line of California State Highway No. 1;Thence north to.the point S52, crossing County Road No. 33026,formerly State Highway No. 1; thence in a northerly direction, crossing California State Highway No. 1, to a point on the northerly line of right of way of California State Highway No. 1; Thence in westerly direction along the northerly right of way of California State Highway No. 1 to point S55; Thence north 200 35' east to the intersection of said fine with the southerly line of the Whale Rock Conveyance conduit easement; Thence, northwesterly along southerly line of Whale Rock Conveyance conduit easement, to a point intersecting the prolongation of the southeasterly line of Morro Bay Vista Tract No. 1; Thence in a southwesterly direction along said prolongation of southwesterly line of Morro Bay Vista Tract No. 1 to the point of beginning. CITY OF MORRO BAY ANNEXATION NO. 1 Exhibit 'A CERTIFICATION OF CITY CLERK I, C. Ted White, Clerk of the City of Morro Bay do hereby certify that the foregoing is a true and correct copy of Resolution No. 104-65 passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the loth day of August 1965. Dated: City Clerk (SEAL)