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Home My WebLink AboutResolution 01-66 to 79-66RESOLUTION NO. 79-66 RESOLUTION APPROVING AN AGREEMENT WITH COOPERATIVE PERSONNEL SERVICES, CALIFORNIA STATE PERSONNEL BOARD AND RESCINDING RESOLUTION NO. 46-6S THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bickford, Bowen, Keiser, Mallery $ Mayor Surfluh ABSENT: Councilmen None The following resolution is hereby proposed: RESOLVED that the Morro Bay City Council does hereby approve that certain agreement entitled "Cost Service Contract Agreement" by and between the City of Morro Bay and the State Personnel Board, a copy of which is attached hereto and by reference made a part hereof; and BE IT FURTHER RESOLVED that the Mayor of the City of Morro Bay be and is hereby authorized and directed to sign said Agreement for and on behalf of the City of Morro Bay; and 6 BE IT FURTHER RESOLVED that Resolution No. 46-65, passed and adopted on April 13, 1965, is hereby rescinded. On motion made by Councilman Bickford 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 Bickford, Bowen, Keiser, Mallery $ Mayor Surfluh NOES: Councilmen None ADOPTED: June 28, 1966 ATTEST: U. TED WHITL, City Clerk 7V�.. CERTIFICATION OF CITY CLERK I, C. TED WHITE, City Clerk of the City of Morro Bay do hereby certify that the foregoing is a true and correct copy of Resolution No. 79-66 passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the 28th day of June , 1966. DATED: C. TED WHITE, City ClerV City of Morro Bay, California CSEAL) S PRESENT ABSENT RESOLUTION NO. 78-66 RESOLUTION GRANTING VARIANCE TO EDWARD SPIVA THE CITY COUNCIL City of Morro Bay, California Councilmen Bickford, Bowen, Keiser, Mallery $ Mayor Surfluh Councilmen None WHEREAS, the City Planning Commission of the City of Morro Bay did, on the 21st day of June, 1966, consider the application of Edward Spiva for a variance to allow a reduction in side lot line setback on Lot 29, Block 27, Morro Del Mar Tract No. 2, City of Morro Bay; and WHEREAS, said Planning Commission, after due consideration did recommend that the City Council grant this variance; the following resolution is hereby proposed: RESOLVED that the Morro Bay City Council does hereby grant the aforesaid variance. On motion made by Councilman Mallery and seconded by CouncilmanBickford , 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 Bickford, Bowen, Keiser, Mallery $ Mayor Surfluh NOES: Councilmen None ADOPTED ATTEST: June 28, 1966 �City WHITE, ity Cleric CERTIFICATION OF CITY CLERK I, C. TED WHITE, City Clerk of the City of Morro Bay do hereby certify that the foregoing is a true and correct copy of Resolution No. 78-66 passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the 28th day of June 1966. DATED: WHITE,C. TED ity er City of Morro Bay, California (SEAL) 0 RESOLUTION NO. 77-66 RESOLUTION APPROVING REVOCABLE ENCROACHMENT PERMIT FOR THE INSTALLATION OF A PUBLIC TELEPHONE ON CITY PROPERTY THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bickford, Bowen, Keiser, Mallery $ Mayor Surfluh ABSENT: Councilmen m, o WHEREAS, the City of Morro Bay, to more fully provide needed services to those persons using City facilities.in the Harbor area, has requested that a public telephone be installed at the City Pier; and WHEREAS, the Pacific Telephone Company has agreed to install said telephone subject to first securing an agreement for a "Revocable Encroachment Permit" by and between the City of Morro Bay and the Pacific Telephone Company; the following resolution is hereby proposed: RESOLVED that that certain agreement entitled "Revocable Encroachment Permit", a copy of which is attached hereto and by reference made a part hereof, 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 Bickford and seconded by Councilman Keeisser, 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 Bickford, Bowen, Keiser, Mallery $ Mayor Surfluh NOES: Councilmen Nnna ADOPTED: June 28, 1966 S. SURFLUH,/Mayor ATTEST: //// Q _0 ? C. TED WHITE, City Clerk CERTIFICATION OF CITY CLERK I, C. TED WHITE, City 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 1966. DATED: WHITE,C. TbD ity Clerk City of Morro Bay, California (SEAL) 0 c; 0 REVOCABLE ENCROACHMENT PERMIT The City ofirioR2at3�Y grants to THE PACIFIC TELEPHONE AND TELEGRAPH COMPANY, its successors and assigns, a revocable permit to install and maintain at their sole. expense a public telephone at la-f 5 EMVw\Kc'\;bE tio- (location) Said installation is to be in a manner acceptable to the City Engineer of the City of61oRgoy, and the City offYMoK_v_ at its expense will furnish electric service for illumination -for such installation. In consideration of the granting of this revocable permit THE PACIFIC TELEPHONE AND TELEGRAPH COMPANY, its successors and assigns agree to pay to the City of ' fifteen per cent (15%) of the receipts in lawful currency of the United States (exclusive of federal communications excise taxes) from the coin receptacle of said public telephone installed pursuant to this permit and to remove said public telephone at their own expense within thirty (30) days after receiving written notice to do so from the City of Morzezo_P�;-\Y . The permittee in its discretion may remove the telephone installation any time at its own expense. In the event of the removal by the permittee of the telephone installation, at the request of the City or in the exercise of permittee's discretion, permittee shall restore the sidewalk as nearly as practicable to its condition prior to such installation. THE PACIFIC TELEPHONE AND TELEGRAPH COMPANY agrees to hold the City ofl�otiR�caT� harmless from any liability. because of any damage caused by said installation or of any damage caused to said installation. Dated: Attest: City Clerkt ereo =" CITY OF M0 ;P_ a0 nay THE PACIFIC TELEPHONE -AND TELEGRAPH COMPANY • RESOLUTION NO. 76-66 RESOLUTION AWARDING CONTRACT FOR FURNISHING AND INSTALLING SEWAGE METERS THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bickford, Bowen, Keiser, Mallery $ Mayor Surfluh ABSENT: Councilmen None WHEREAS, Kaweah Construction Company, Visalia, California has submitted the low bid for furnishing and installing sewage meters in conformance with plans and specifications approved by Resolution No. 47-66, adopted on May 10, 1966; the following resolution is hereby proposed: RESOLVED that the Morro Bay City Council does hereby award the contract for furnishing and installing sewage meters to Kaweah Construction Company, Visalia, California for the sum of $4,470.00; and BE IT FURTHER RESOLVED that the Mayor of the City of Morro Bay be and is hereby authorized and directed to sign said contract for and on behalf of said City. On motion made by Councilman Keiser and seconded by Councilman Bickford 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 Bickford, Bowen, Keiser, Mallery $ Mayor Surfluh NOES: None ADOPTED: June 28, 1966 ATTEST: C. Te�C� ite, ty Clerk m ► ofj Mayo CERTIFICATION OF CITY CLERK I, C. TED WHITE, City Clerk of the City of Morro Bay do hereby certify that the foregoing is a true and correct copy of Resolution No. 76-66 passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the 28th day of June , 1966. DATED: C. TED WHITE, City ClerF City of Morro Bay, California (SEAL) 9 1 ANALYSIS OF BIDS INSTALLING SEWAGE METERS AT MORRO BAY AND CAYUCOS ENGINEERS ESTIMATE Install Morro Bay Effluent Meter, complete, in place $2,000.00 BURKE KAWEAH CONSTRUCTION CONSTRUCTION $2,200.00 $1,840.00 2. Cayucos Raw Sewage Meter, complete, in place 2,300.00 2,700.00 2,630.00 Totals $4,300.00 $4,900.00 $4,470.00 rr RESOLUTION NO. 75-66 RESOLUTION APPROVING AGREEMENT RELATING TO ACCESS TO ATASCADERO STATE BEACH THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh ABSENT: None The following resolution is hereby proposed: RESOLVED that the Morro Bay City Council hereby approves that certain document entitled "Agreement" relating to access to Atascadero State Beach by and between the City of Morro Bay and the State of California, Department of Parks and Recreation, a copy of which is attached hereto and by reference made a part hereof; and IT IS FURTHER RESOLVED that the Mayor be and is hereby authorized and directed to sign said Agreement upon execution of the same by the State of California, Department of Parks and Recreation. IT IS FURTHER RESOLVED that Resolution No. 52-66, passed and adopted on May 24, 1966, is hereby rescinded. On motion made by Councilman Bickford 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: Councilmen Bickford, Bowen, Keiser, Mallery $ Mayor Surfluh NOES: None ADOPTED: June 28, 1966 S. SURFLJdt6, Mayor ATTEST: [[// C. ED WHITE, City Clerk i CERTIFICATION OF CITY CLERK I, C. TED WHITE, City Clerk of the City of Morro Bay do hereby certify that the foregoing is a true and correct copy of Resolution No. 75-66 passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the 28th day of June , 1966. DATED: C. TED WHITE, City er I City of Morro Bay, California (SEAL) 0 RESOLUTION NO. 74-66 RESOLUTION APPROVING SEWER HOOK UP AND SERVICE AGREEMENT FOR ATASCADERO STATE BEACH THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bickford, Bowen, Keiser, Mallery F, Mayor Surfluh ABSENT: None The following resolution is hereby proposed: RESOLVED that the Morro Bay City Council hereby approves that certain document entitled "Morro Bay State Park Atascadero Beach Unit" sewer hook up and service agreement by and between the City of Morro Bay and the State of California, Department of Parks and Recreation, a copy of which is attached hereto and by reference made a part hereof; and IT IS FURTHER RESOLVED that the Mayor be and is hereby authorized and directed to execute said agreement. IT IS FURTHER RESOLVED that Resolution No. 53-66, passed and adopted on May 24, 1966, is hereby rescinded. On motion made by Mayor Surfluh and seconded by Council- man Bickford, 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 Bickford, Bowen, Keiser, Mallery $ Mayor Surfluh NOES: None ADOPTED: June 28, 1966 ATTEST: TEn l '. I_.S( L. D city er�— s. CERTIFICATION OF CITY CLERK I, C. TED WHITE, City Clerk of the City of Morro Bay do hereby certify that the foregoing is a true and correct copy of Resolution No. 74-66 passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the 28th day of June , 1966. DATED: U. ThD WHITE, City er City of Morro Bay, California (SEAL) RESOLUTION NO. 73-66 RESOLUTION OF AWARD OF CONTRACT WHEREAS, the City Council of the City of Morro Bay, San Luis Obispo County, California, did on the 28th day of December, 1965, order the construction of improvements and the acquisition of rights -of -way and easements and capacity in existing sanitary sewer system in Improve- ment District No, 2, City of Morro Bay, County of San Luis Obispo, State of California, as described in the Resolution of Intention, as amended, for said Improvement District No, 2, adopted on the 28th day of December, 1965; and WHEREAS, by resolution adopted on the loth day of May, 1966, it was directed that bids be called for the doing of said improvement work, and that the time fixed for receiving sealed bids or proposals was the 3rd day of June, 1966, at the hour of 2:00 o'clock P.M. of said day; and WHEREAS,Notice Inviting Sealed Bids was duly published in the time and manner required by law; and WHEREAS, all bids having been publicly opened, examined and declared pertaining to the doing of the work and improvements described in the Resolution of Intention, as amended, which said Resolution of In- tention, as amended, is hereby expressly referred to for a description of said work and improvements and for all other particulars relative to the proceedings under said Resolution of Intention, as amended; NOW, THEREFORE, IT IS HEREBY RESOLVED that the City Council of the City of Morro Bay, San Luis Obispo County, California, hereby rejects all of said proposals or bids, and hereby awards the contract for said improvements to: W. M. LYLES CO., a corporation,' at the prices named in the bid of said bidder on file in the office of the City Clerk of the City of Morro.Bay; and IT IS HEREBY DIRECTED that the City Clerk of the City of Morro Bay is hereby directed to publishea Notice of Award. .G -1- On motion made by Councilman Surfluh and seconded by Councilman Bickford t e City Council ot the City of Morro Bay hereby adopts in its entirety the foregoing Resolution, on the following roll call vote: AYES: Councilmen Bickford, Bowen, Keiser, Mallery $ Mayor Surfluh NOES: Councilmen None Adopted: June 28, 1966 Mayor ATTEST: �2 UT ° lty 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. 73-66 passed by the City Council of the City of Morro Bay at a regular— meeting thereof held on the 28th day of June, 1966. DATED: City Clerk (SEAL) -2- RESOLUTION NO. 72-66 RESOLUTION AND ORDER APPROVING AMENDED ENGINEER'S REPORT, ORDERING THE CONSTRUCTION OF IMPROVEMENTS AND THE ACQUISITION OF RIGHTS -OF -WAY AND EASEMENTS AND CAPACITY IN EXISTING SANITARY SEWER SYSTEM,AND CONFIRMING ASSESSMENT, IMPROVEMENT DISTRICT NO. 29 CITY OF MORRO BAY, COUNTY OF SAN LUIS OBISPO, STATE OF CALIFORNIA. WHEREAS, on the 28th day of December, 1965, the City Council of the City of Morro Bay, San Luis Obispo County, California, adopted its Resolution of Intention, as amended, in Improvement District No. 2, City of Morro Bay, San Luis Obispo County, California, for the con- struction of improvements and the acquisition of rights -of -way and ease- ments and capacity in existing sanitary sewer system in said assessment district, and referred said proposed improvements and acquisitions to GARING, TAYLOR & ASSOCIATES, INC., Engineer of Work of said Improvement District No. 2, City of Morro Bay, San Luis Obispo County, California; and WHEREAS, on the loth day of May, 1966, the said GARING, TAYLOR & ASSOCIATES, INC, filed an Engineer's Report, Assessment and Assessment Diagram in accordance with said Resolution, and said Engi- neer's Report was presented to the City Council of the City of Morro Bay for consideration; and WHEREAS, on the loth day of May, 1966, the City Council of the City of Morro Bay preliminarily adopted said Engineer's Report and fixed Tuesday, the 14th day of June, 1966, at the hour of 8:00 o'clock P.M. of said day, at the meeting place of the City Council of the City of Morro Bay, located in the Morro Union Elementary School Recreation Hall, 7th and E Streets, Morro Bay, California, as the time and place for hearing protests with relation to said proposed improvements and acquisitions; and WHEREAS, on the 14th day of June, 1966, said City Council of the City of Morro Bay continued the public hearing to the 28th day of June, 1966, at the hour of 8:00 o'clock P.M. of said day, at the meeting place of the City Council of the City of Morro Bay, located in the Morro Union Elementary School Recreation Hall, 7th and E Streets, Morro Bay, California; and WHEREAS, pursuant to said Resolution hereinabove mentioned a Notice of Improvement was duly published, posted and mailed, giving notice of the time and place of hearing on said Report; and WHEREAS, all protests having been overruled; and WHEREAS on the 28th day of June, 1966, the City Council of the City of Morro Bay directed the Engineer of Work to file an Amended Engi- neer's Report; and WHEREAS, on the 28th day of June, 1966, the Engineer of Work filed with the City Council of the City of Morro Bay an Amended Engineer's Report; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay, San Luis,Obispo County, California, that this City Council does hereby find, determine and order as follows: 1. That the district benefited by said improvements and ac- quisitions and to be assessed to pay the costs and expenses thereof, is more particularly described in the Resolution of Intention, as amended, hereinabove referred to and made a part hereof by reference thereto. That all public streets and highways within said assessment district, the same being in use in the performance of a public function as such, shall be omitted from said district and from the levy and collection of the special assessments to be hereafter levied and collected to cover the costs and expenses of said improvements and acquisitions. 2. That the public convenience and necessity require, and said City Council hereby orders, the improvements and acquisitions to be made as described in, and in accordance with, said Resolution of Intention, as amended, and the Amended Engineer's Report on file with the City Clerk of the City of Morro Bay, reference to both of which is hereby made for a more particular description of said improvements and acquisitions, and also reference is hereby made to the provisions of the Municipal Improve- ment Act of 1913, as amended. 3. The City Council of the City of Morro Bay does hereby levy and apportion upon each and every lot, piece and parcel of land within the boundaries of the assessment district the amount by which each of said lots, pieces or parcels of land is benefited by the improvements and acquisitions. The amount of the assessment which is levied and I apportioned upon each and every lot, piece and parcel of land within the boundaries of the assessment district is as shown on the assessment attached to and made a part of the Amended Engineer's Report adopted by this Resolution. The City Council of the City of Morro Bay hereby finds and determines that each of said lots, pieces or parcels of land within the boundaries of said district is benefited in the amount and in the proportion of the total cost of the improvements and acquisitions, plus incidental expenses, which each of said lots, pieces or parcels of land has been assessed in said Amended Engineer's Report. 4. 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 five per cent of the total amount expended from the Improvement Fund; otherwise, said surplus shall be applied as a credit upon the assessment in the manner provided in Section 10427.1 of the Streets and Highways Code of the State of California. S. Collections of assessments shall be made by the Treasurer of the City of Morro Bay. X c . gW On mo ion made by Councilman and seconded by Councilman /""sta Kuser , the City Council ot the City of Morro Bay here y—b adopts in its entirety the foregoing Resolution, on the following roll call vote: AYES: Councilmen Bickford. Bowen: Keiser Mallery F, Mayor Surf1uh NOES: Councilmen None Adopted: June 28, 1966 S.Mayor ATTEST: C.TED WHiThp 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. 72-66 passed by the City Council of the City of Morro Bay at a regu ar meeting thereof held on the 28th day of June, 1966. DATED: RESOLUTION NO. 71-66 RESOLUTION OVERRULING PROTESTS WHEREAS, on the loth day of May, 1966, the City Council of the City of Morro Bay, San Luis Obispo County, California, adopted its Resol- ution fixing time and place for hearing on the Amended Engineer's Report in Improvement District No. 2, City of Morro Bay, San Luis Obispo County, California; and WHEREAS, said Resolution fixed the 14th day of June, 1966, at the hour of 8:00 o'clock P.M. of said day, at the meeting place of the City Council of the City of Morro Bay, located in the Morro Union Elemen- tary School Recreation Hall, 7th and E Streets, Morro Bay, California, as the time and place for hearing protests with relation to the proposed im- provements and acquisitions described in the Amended Engineer's Report, the grades to which the work will be done, the..extent of the assessment district, the assessment or the Amended Engineer's Estimate of Cost and Expenses, or any other act or determination of the Engineer of Work of said assessment district, which public hearing was continued to the 28th day of June, 1966, at the hour of 8:00 o'clock P.M. of said day, at the meeting place of the City Council of the City of Morro Bay, located in the Morro Union Elementary School Recreation Hall, 7th and E Streets, Morro Bay, California; and WHEREAS, certain owners of property liable to be assessed for said work and improvements made written protests or objections in writing and delivered the same to the City Clerk not later than the hour set for hearing such objections; and WHEREAS, at the time set for hearing the protests and objections, the said City Council of the City of Morro Bay proceeded to hear the same, and all of the protests or objections of every kind and nature having been heard and duly considered; NOW, THEREFORE, IT IS HEREBY RESOLVED by the City Council of the City of Morro Bay, San Luis Obispo County, California, that all of said protests and objections of every kind or nature be, and the same are hereby, overruled or denied; and IT IS HEREBY FURTHER RESOLVED that the City Council finds that said protests and objections are made by the owners of less than one-half of the area of the property to be assessed for said improvements. On motion made by Councilman and seconded by Councilman , tFie Cittyc6ounhl of- the City of Morro Bay here y a opts in its entirety the foregoing Resolution, on the following roll -call vote: AYES: CouncilmenBickford, Bowen. Keiser. Mallery & Mayor Surflilh NOES: Councilmen None Adopted: June 28, 1966 FL , Mayor ATTEST: U. T D�3Hf , amity 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. 71-66 passed by the City Council of the City of Morro Bay at a regular eeting thereof held on the 28th day of June, 1966. DATED: -2- C. TED WHITE, City erc (SEAL) RESOLUTION N0,70-66 RESOLUTION DIRECTING ENGINEER OF WORK TO FILE AN AMENDED ENGINEER'S REPORT, IMPROVEMENT DISTRICT N0, 2, CITY OF MORRO BAY, COUNTY OF SAN LUIS OBISPO, STATE OF CALIFORNIA. WHEREAS, on the loth day of May, 1966, the City Council of the City of Morro Bay, San Luis Obispo County, California, preliminarily adopted the Engineer's Report filed pursuant to Resolution of Intention No. 166-65, as amended, Improvement District No. 2, City of Morro Bay, County of San Luis Obispo, State of California; and WHEREAS, since the filing of said original Engineer's Report bids have been received showing lower construction cost than set forth in said original Engineer's Report; and WHEREAS, since the filing of said original Engineer's Report a request for a change in the work to be done has been received from certain affected property owners; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay, San Luis Obispo County, California, that the Engineer of Work be, and he is hereby, directed to file an Amended Engineer's Report and Assessment to conform to the low bid received for said work and im- provements, and to include the purchase of capacity in the existing sani- tary sewer system to serve certain affected property owners. On motion made by Councilman �� and seconded by Councilman , the City Council of the City of Morro Bay hereby a opts in its entirety the foregoing Resolution, on the following roll -call vote: AYES: Councilmen Bickford, Bowen, Keiser, Mallery 6 Mayor Surfluh NOES: Councilmen None Adopted: June 28, 1966 ATTEST: D WHITE, City Clerk 111 0 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, o-6 passed by the City Council of the City of Morro Bay at a regu ar meeting thereof held on the 28th day of June, 1966. DATED: C. TED WRITE, City Clerk (SEAL) Lf ,0 • 6- ag_cc / (b) RESOLUTION N0, 6q_66 RESOLUTION AMENDING RESOLUTION OF INTENTION N0, 166-65 IN THE MATTER OF WORK TO BE DONE IN IMPROVEMENT DISTRICT NO. 2, CITY OF MORRO BAY, COUNTY OF SAN LUIS OBISPO, STATE OF CALIFORNIA. BE IT RESOLVED by the City Council of the City of Morro Bay, County of San Luis Obispo, State of California, that the following language be, and it is hereby, deleted from the Resolution of Inten- tion No. 166-65 adopted on the 28th day of December, 1965, to wit: "The construction of sewer mains, sewer laterals, force mains and lift station, and the construction of water mains and service laterals, together with any necessary appurtenances; the acquisition of any needed rights -of - way or easements, and the replacement of street, road or other surfaces as necessitated by the construction operations," and substituting therefor the following language: "The construction of sewer mains, sewer laterals, force mains and lift station, and the construction of water mains and service laterals, together with any necessary appurtenances; the acquisition of any needed rights -of - way or easements, the replacement of street, road or other surfaces as necessitated by the construction ope- rations; and the acquisition of capacity in the existing sanitary sewer system to serve properties designated on the Assessment Diagram as Assessment Nos, 3, 4 and 7," BE IT FURTHER RESOLVED that said changes in the proceedings in the matter of the work to be done are being taken in accordance with the provisions of Chapter 4,5 of Division 12 of the Streets and Highways Code of the State of California, and more particularly with the pro- visions of Section 10352 thereof: "Consent to Increased Assessments Laving Been Obtained From the Property Owners Affected, as Provided in Section 10352 (b) (2)," On motion made by Councilman Siand seconded by Councilman , t e ity ounce of the City of Morro Bay hereby a opts in its entirety the foregoing Resolution, on the following roll -call vote: AY'RS: Councilmen Bickford, Bowen. Keiser, Mallery F� Magnr Snrflnh NOES: Councilmen None Adopted: June 28, 1966 ATTEST: : _ stClerk 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. 69-66 passed by the City,Council of the City of Morro Bay at a regular meeting thereof held on the 28th day of June, 1966. DATED: (SEAL) City Clerk RESOLUTION NO. 68-66 RESOLUTION AMENDING RESOLUTION NO. 60-66 THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bickford, Bowen, Keiser, Mallery $ Mayor Surfluh ABSENT: None The following resolution is hereby proposed: RESOLVED that the City Council of the City of Morro Bay hereby amends Resolution No. 60-66 entitled "Resolution Adopting a Salary Schedule and Position Classifications Assigning City Employees to Classifications and Salary Steps Within the Respective Ranges of the Salary Schedule, Describing Methods of Advancement and Repealing Previous Salary Resolutions", passed and adopted on May 31, 1966, by changing Section 2, Position Classifi- cations, Police and Fire Classifications, Policewoman, from Range 14, Salary $417 - 521, to Range 17, Salary $455 - 565. On motion made by Councilman Bickford and seconded by Councilman Keiser, 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 Bickford, Bowen, Keiser F, Mayor Surfluh NOES: Councilman Mallery ,ADOPTED: June 17, 1966 ATTEST: n Q L-4�- 2 )a- RESOLUTION NO. 67-66 RESOLUTION APPROVING AGREEMENT BY AND BETWEEN THE CITY OF MORRO BAY AND THE SAN LUIS COASTAL UNIFIED SCHOOL DISTRICT THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bickford, Bowen, Keiser, Mallery $ Mayor Surfluh ABSENT: Councilman None The following resolution is hereby proposed: RESOLVED that the Morro Bay City Council does hereby approve that certain Agreement By and Between the City of Morro Bay and the San Luis Coastal Unified School District, a copy of which is attached hereto as Exhibit "A" and by reference made a part here- of; and BE IT FURTHER RESOLVED that the Mayor of the City of Morro Bay 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 Bickford and seconded by Councilman Keiser , 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 Bickford, Bowen, Keiser, Mallery & Mayor Surfluh NOES: Councilmen None ADOPTED June 14, 1966 " 21 1 �11 WEN El 1 ATTEST: 04 �� iJ,� ityWHIM-CClerk •. • CERTIFICATION OF CITY CLERK I, C. TED WHITE, City Clerk of the City of Morro Bay do hereby certify that the foregoing is a true and correct copy of Resolution NO. 67-66 passed by the City Council of the City oT— o ro Bay at a regular meeting thereof held on the 14th day of June , 1966. DATED: City Clerk (SEAL) • 0 A G I: L 132I E N T THIS AGREEMENT, madc and entered into this 14th day of June , 1966, by and c„ the CITY OF MORRO BAY, here- inafter referred -to as "CIT.." and the SAN LUIS COASTA[. UNIFIED SCHOOL DISTRICT, hereinafter .ailoci "DISTRICT". WHEREAS, it is the ;�:tention of the parties to take ad- vantage of Federal Funds pur:=cant to Public Law 88-210, Federal Vocational Education Act of 19o3; and WHEREAS, DISTRICT has made application for Federal Funds and intends to use such funds as a work opportunity for participants qualified under law; and WHEREAS, CITY desires to cooperate with DISTRICT by pro- 1 viding work opportunities. NOW, THEREFORE, the rarties agree as follows: 1. The parties a to ooperate in carrying out a Work - Study Program. 2. DISTRICT agre :e, r.f.er and make available to CITY certain vocational. students who are participating in the program, hereinafter referred to as participants. CITY will fro', t':e to time inform DISTRICTjas to the number of participants required and will designate the times and pl.ac . .here participants shall report. It is anticipated that approximately three (3) partici- pants will be required. 3. CITY agrees to provide work to participants and, in so doing, to pro supervision, necessary equipment, materials, an- tools. 4. Participants ..ill be used to provide a service to the community, but participants will not be used by CITY to replace regular full-time employees of CITY or to be n�cd in lieu of regular employees. 5. Participants shall be. made available to CITY eight (8) hours per day, Monday through Friday of each week ezcTuding holidays. 6. In carrying out its obligations under this agree- ment, CITY shall not discriminate against partici- pants for reasons of the race, color or religious beliefs of participants. 7. CITY shall have no responsibility to make payments, of money to participants. 8. Arrangements : ail provide for the employment of students in c rmity for Federal, State and local laws and regu:.;.ons and in a manner not resulting in exploitatic-n of such students. 9. Students emplo;ed in work-study programs shall not, by reason of such employment, be deemed employees of the United States, or their service Federal service, for any purpose. 10. DISTRICT shall. obtain and keep in force at all times during —the term of thi.s Agreement, Workmen's Compen- sation Insurance covering all participants. 11. The term of this Agreement shall commence on the 16th day of June, 1966, and shall run through the 31st day of August, 196u. -.2 -- — IN WITNESS WHEREOF, -,lie parties hereto have hereunto affixed their hands and sea!: d ::l %-ear in this Agreement first above written. J. S. SURFLUH,Mayor City of Morro Bay ATTEST: G. TED WHITE, City Clerk SAN LUIS COASTAL UNIFIED SCHOOOL DISTRICT BY: 0 B-7 RESOLUTION NO. 66-66 RESOLUTION ADOPTING AND SUBMITTING A BUDGET FOR EXPENDITURE OF STATE ALLOCATED FUNDS (2107.5) THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bickford, Bowen, Keiser, Mallery $ Mayor Surfluh ABSENT: Councilmen None WHEREAS, a Master Agreement for the Budgeting and Expendi- ture of the Engineering Allocation under Section 2107.5 of the Streets and Highways Code 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 budget proposal showing estimated expenditures of such funds recommended to be made during the 1966-67 fiscal year; and WHEREAS, the City Council has heard read said budget pro- posal and is familiar with the contents thereof; the following resolution is hereby proposed: RESOLVED that said budget proposal dated June 14, 1966, be and is hereby adopted as the budget of proposed expenditures of the State allocated funds for engineering to cities, said budget proposal to be and the same is hereby approved and the Mayor is directed to sign the same on behalf of said City, and said budget proposal to be submitted to the Department of Public Works, State of California, in accordance with the provisions of Section 197 of the Streets and Highways Code. Resolution No.66-66 Page Two On motion made by Councilman Surfluh and seconded by Councilman Bickford , 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 Bickford, Bowen, Keiser, Mallery f, Mayor Surfluh NOES: Councilmen None ADOPTED: June 14, 1966 Ff r ATTEST: U. IFD WH11r11 C ty�-1 k CERTIFICATION OF CITY CLERK I, C. TED WHITE, City Clerk of the City of Morro Bay do hereby certify that the foregoing is a true and correct copy of Resolution No. 66-66 passed and adopted by the City Council of the City of Morro Bay at a regular meeting thereof held on the 14th day of June , 1966. DATED: CITY CLERK (SEAL) 7 a. 1111L— A? Fiscal Year STATE OF CALIFORNIA DIVISION OF HIGHWAYS STATE HIGHWAY ENGINEER Sacramento, California Date June 14, 1966 (TO BE TRANSMITTED THROUGH DISTRICT ENGINEER) R. J. Datel Address 50 Higuera Street, San Luis Obispo BUDGET PROPOSAL FOR ENGINEERING FUNDS The City of Morro Bay purauant to Section 2107.5 of the Straits and Highways Code providing for tho allocation and expenditure of State Highway Funds for engineering costs and administrative expenses in respect to city streets does hereby submit this applicgtfgr%as_its budget proposal for the estimated expenditure recom• mended to be made during the 7� b� fiscal year. All work accomplished by this budgetsholl be d8cnf un er tfio telr 1Wf the master agreement covering the budgeting of those funds as executed on 2 (date) PROPOSED BUDGET Project E - 3 Work by City $3 000.00 Work by Dept.$ Elegible items: As set forth in Article II of the master agreement. FUNDS AVAI LABLE Unexpended under Project E — (City) Accrued and unbudgeted to Juno 30, 19_ Allocation [QFA-47 fiscal year Toro I For Department Use Only_ SCHEDULE OF PAYMENT Total budgeted $ Less: Amount availa6le in City S. G. T. S. 1. Fund Amount held for work by Department Total payment to City $ Total $- a,nnn_nn 2,000.00 $ 2,000.00 1 Signature oflOfficial Authorized by'R esolution Mavor Official Title APPROVAL RECOMMENDED ASSt. District Engineer Budget Approved Date City and County Projects Engineer To be submitted in triplicate with copy of resolution approving proposed budget: FORM MC — 17 (Rev. 7.64) RESOLUTION NO. 65-66 RESOLUTION ADOPTING AND SUBMITTING A BUDGET FOR EXPENDITURE OF FUNDS ALLOCATED FROM THE STATE HIGHWAY FUND TO CITIES (2107) THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh ABSENT: Councilmen None WHEREAS, a Master Agreement for the Budgeting and Ex- penditure of Funds Allocated from the State Highway Fund to Cities has been entered into by the City of Morro Bay, hereinafter re- ferred 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 state- ment showing estimated expenditures of such funds recommended to be made during the 1966-67 fiscal year; and WHEREAS, the City Council has heard said project state- ment and is familiar with the contents thereof; the following reso- lution is hereby proposed: RESOLVED that said project statement dated June 14, 1966, 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 submitted 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 Bickford and seconded by Councilman Mallery , the City Council of the City of Morro Resolution No. 65-66 Page Two Bay hereby adopts in its entirety the foregoing proposed resolu- tion on the following roll call vote: AYES: Councilmen Bickford, Bowen, Keiser, Mallery $ Mayor Surfluh NOES: Councilmen None ADOPTED: June 14, 1966 ATTEST: U. TED WK11hp City CERTIFICATION OF CITY CLERK I, C. TED WHITE, City Clerk of the City of Morro Bay do hereby certify that the foregoing is a true and correct copy of Resolution No. 65-66 passed and adopted by the City Council of the City of Morro Bay at a regular meeting tfiereof held on the lyth day of Juhe , 1966. DATED: (SEAL) 1 MAINTENANCE • (Permissive maintenance defined in Section 27 (a), (b) and (c) of Streets and Highways Code, as amended 1959) By City Amount General maintenance - $ 21., 516 . 00 By Stato (per maintenance agreement) (v opt (Sir. -Ala) (Lighting) (Signs) (Sniping) (Other) (Strike out Inappropriate Items) „ Total Maintenance 21 , in 00 Desaiptlon of work and locations: Various City Streets 1 OTHER A:wr.•ttt Attendance at 1. T. T. E. (p+efera6ly 6udgetod with Section 2107.5 funds) RC"RXS ' T- 2'a • STATE HIGHWAY ENGINEER Sacramento, California B.Idgeroposal No. for the fiscalby�ar ending June 30, 19 _ Date June 14 (TO BE TRANSMITTED THROUGH DISTRICT ENGINEER) R. J. Date] District Eginear Address_50 Higuera Street, San Luis Obispo BUDGET PROPOSAL FOR STATE ALLOCATED (SECTION 2107) FUNDS , 19 66 The City of Morro Bay hereby submits this budget proposal for expenditure of funds allocated from the State Highway fund to cities during the 19 F6 -6Z, fiscal year. All work accomplished by this budget shall be done under the terms of the master agree- ment covering the budgeting and expenditure of these funds as executed on October 21 . Ig6l1 (date) SUMMARY OF FUNDS BUDGETED FOR EXPENDITURE Source of Funds Maintenance Other Right of way Construction State allocated (Sec.2101)funds $ 21,516.00 $ 14,3Li4-oo State Highway Budget Funds City Funds Other Funds Total oee following pages for details) • Includes preliminary and construction engineering. SUMMARY OF STATE ALLOCATED (Sec. 2107) FUNDS AVAILABLE" $ 0.625c 3 APPROVAL RECOMMENDED Asst. Dist. Engr,, Dist. Pions, specifications and estimates of coal for each con- strvction or improvement project will be submitted in accordance with Section 199 of the Streets and Highways Code prior to advertising or commencing work by day labor. "Attach additional page if more mace is needed for this eVTTOIy. FORM MC.IB ()•6e1 Rev. 0.725C Total funds available S 35,860.00 r / l Sigri alum nurhorized official I L Mayor Olficint Title PROJECT STATEMENT PROPOSED IMPROVEMENT OF SELECT CITY STREETS Morro Bay (Use separate short for each project) (city) DESCRIPTION Embarcadero Name of Street Beginning and and o(proposodwork North end of existing divided road to Coleman Drive, aUrr2ximatel —600r Length In Milos 0-15 _ Thoproposodwork c6neistsof Gradina, paving and constructino curbs and.outters (Grading, paving, constructing carba and gutters, otc.) And total estimated cost Is $ 35,000 including engineering. TRAFFIC Estimatod hourly traffic volume approaching Intersections will not exceed capacity of proposed street for currant traffic and far traffic ton years hence. (P,of.: Division of Highways Circular Latter No. 58-42) (YES) (NO)Yes If NO, explanation given on Pago 4. RIGHT OF WAY Estimated cost $ None . To be acquired b (City) 4 Y ( Y) (State). Present width 100 foot. Proposed width 100 foot. Total width provided by setbacks 100 ft. (present), 100 ft. (proposed) CONSTRUCTION Estimated cost $ 35 000 (including onginoering). Supervision of construction and construct) as onginooring. (City) (State). C it y Supervision of preliminary engineering. (City) (State) C i ty GEOMETRIC SECTION (Rof.: 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•tate Width of turning lanes Total width between exterior cur;,% ^ POSSIBLE: PUTURD EXISTING PROPOSED DDVRLOPI]aNT _ —Rt. Lt. Rt. Lt. Rt. �_ --- 8t 81 --- --- -=_- 16, ' ----- 2 �. Lt Rt. Lt. Rt. t - -- ---84' ---- Reasons for loss than desirable widths explained on page 4. STRUCTURAL SECTION* Pavomontthickness and type Base thickness and typo PROPOSED ----- 12't AC ----- ! 5t1 AB 'Types: BS — bitumir�u s real, AB —'aggregate bane, AC— asphaltic cuncrato, A$ aggregate sub•baso Oher FORM Ma.'s 11641 R... —3— -, RMAS— road -mix asphaltic surface PCC — Portland comont concrete CTB — comont treatod bgso SOURCE OF FUNDS State Allocated (Sec. 2107) Funds RIGHT OF WAY CONSTRUCTION* TOTAL $ 14,%4 14,344 City Fund# County Funds State Highway Budget Funds Other Funds Sec. 186.1 13,771 13,771 Previously Budgeted Additional Funds to be Budgotodt''atching 6,885 6,885 TOTAL $ 35,000 35,000 'Includes preliminary and construction ongincoring. Rita C n -- ,S'" A 8 8' t 8 i 8-1 34 81 I 50r__ 50' PROPOSED TYPICAL CROSS SECTION (For use whrre applicable) (Show structural•saction and geometric details) Additiona! Remarks: (explain special financing, basis of fund proportioning, reasons For loss than desirable widths and thicknesses, ipecicl cr,rstruction features, etc.) 9 RESOLUTION NO. 64-66 RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF COMPLETION FOR STREET CONSTRUCTION WORK -SELECT SYSTEM PROJECT NO. 22 THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bickford, Bowen, Keiser, Mallery $ Mayor Surfluh ABSENT: Councilman None WHEREAS, the City Council did, on March 22, 1966, by Resolution No. 28-66, award a contract for street construction (Select System Project No. 22), to R. H. Beecham, General Contractor; and WHEREAS, the Director of Public Works having certified that said work has been completed in accordance with the provisions of said contract; the following Resolution is hereby proposed: RESOLVED that said work is accepted as completed on the 1st day of June, 1966, 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 made by Councilman Bickford 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 Bickford, Bowen, Keiser, Mallery $ Mayor Surfluh NOES: Councilmen ADOPTED: June 14, 1966 ATTEST: �- D WHITE,City Clerk (a. S' "'&� / S. SURFLUHrayor 0 RESOLUTION NO. 64-66 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 Resolu- tion No. 64-66 passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the 14th day of June , 1966. DATED: City Clerk (SEAL) 0 CERTIFICATION OF COMPLETION The undersigned hereby certifies that the street con- struction work in Select System Project No. 22 has been inspected and has been found to comply with the approved plans and specifi- cations. It is therefore recommended that the work be accepted by the City Council and that the City Clerk be authorized to file a Notice of Completion. DATED: June 1, 1966 Difdctbr of Publild Works NOTICE OF COMPLETION TO WHOM IT MAY CONCERN: NOTICE IS HEREBY GIVEN by the ur.dersi.,ned City Clerk of the City of Morro Bay, San Luis Obispo County, California, that the work and improvements on Select: System Project No. 22, con- struction of road improvements on Frontage Road be -,.wean Hill Street and Avalon Avenue, City of Morro Bay, ',:ave been completed by R. H. Beecham, General Contractor, and said work and improve- ments were accepted by the Morro Bay C.ty Counc:_: on t.:e 1st day of June, 1966. C. rEC tiCiITE, City Clerk C_.v o-f Morro Bay San Lais 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 ;:he same is true of his own knowledge. I declare the foregoing to be true under penalty of perjury. 1966. executed at Morro Bay, California, z;.is 14th duy of June, C. TED WHI'TTT�711,_ ty Clerk - City of Morro Bay (SEAL) RESOLUTION NO. 63-66 RESOLUTION APPROVING AGREEMENT BY AND BETWEEN THE CITY OF MORRO BAY AND THE COUNTY OF SAN LUIS OBISPO RELATING TO THE CONSTRUCTION OF A FLOATING DOCK IN MORRO BAY. THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bickford, Bowen, Keiser, Malle ABSENT: Councilmen None The following resolution is hereby proposed: or Surfluh RESOLVED that the Morro Bay City Council does hereby approve that certain Agreement by and between the City of Morro Bay and the County of San Luis Obispo relating to the construction of a floating dock in Morro Bay, a copy of which is attached hereto as Exhibit "A" and by reference made a part hereof; and BE IT FURTHER RESOLVED that the Mayor of the City of Morro Bay 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 Bowen and seconded by Councilman Mallery , 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 Bickford, Bowen, Keiser, Mallery $..Mayor Surfluh NOES: Councilmen None ADOPTED: June 14, 1966 S. U ayM o r ATTEST: T D WHITE, City Clerk CERTIFICATION OF CITY CLERK I, C. TED WHITE, City Clerk of the City of Morro Bay do hereby certify that the foregoing is a true and correct copy of Resolution No. 63-66 passed by the City Council of the City of orr—F1— o mat a regu- lar meeting thereof held on the 14th day of June, 1966. DATED: City Clerk (SEAL) ►.J AGREEMENT --00000-- AGREEMENT, effective "nr,c 14 , 1966, by and between the City of Morro Bay, a municipal c_ Jo•i of the State of California (hereinafter called "City"), and the County of San LuiS Obispo, a political subdivision and one of the counties of the State of California (hereinafter called "County"). WHEREAS, the City of Morro Bay intends to construct a floating dock in Morro Bay containing separate dock spaces for at least three vessels not less than twenty-five feet (25') in length and nine feet (9') in width, at an estimated cost in excess of $6,700.00 (hereinafter called "Project") and has submitted the Project .. to the United States Army Corps of Engineers for approval; and WHEREAS, the County of San Luis Obispo Fish and Game Fine Committee has recommended that one of such dock spaces be utilized by the Department of Fish and Game for mooring vessels, incluc'ing vessels owned or used by the Department of Fish and Game, a` nd can:,,ended that funds of such Committee be utilized to help defray the cost thereof; NOW, THEREFORE, the parties hereto agree as follows: 1. County shall pay to City the sum of $2,000.00 from the funds of the San Luis Obispo County Fish and Game Fine Committee. Such sum shall be payable to City, upon demand by City, at any time after final approval of all State and Federal agencies whose approval is legally required. City shall notify the r County Administrative Officer in vvriting when the necessary approvals have been obtained and at the same time bill the County for the amount payable under the terms of this agreement. Upon receipt of such verification that the required appro- vals have been obtained, the County Administrative Officer shall authorize the Auditor -Controller to pay the City out of County Fish and Game Committee funds. 2. Within a reasonable time after approval of the Project by appropriate State and Federal agencies, the City will commence proceedings to construct, or cause to be constructed, said Proinct and shall endeavor to schedule the construc- tion thereof so that the Project will he substantially completed within six months after final approval of said Project !w the appropriate State and Federal agencies. For the purposes of this agreement, "substantially completed" shall mean the stage of construction when the dock can be safely used to tie up vessels. 3. The State of California Department of Fish and Game shall be entitled to the use of one of the dock spaces of the Project for the mooring of vessels on a rent-free basis for a period not to exceed sixteen (1 6) years and eight (8) months, provided, however, said period of rent-free use shall be reduced one month for each $10.00-exijended by the City of Morro Bay for maintenance and repair of the dock space reserved f; r t'.e us: of the State Department of Fish and Game. City shall furnish an annual report of the cost of such repair and main- tenance to the State Department of Fish and Game on July 1st of each year follow- ing the year the dock is completed. 4. In the event approval of the Project is denied by any State or Federal Agency whose approval is legally required, or in the event that any such agency fails to grant such required approva, oi, or before July 1, 1967, then this agreement shall terminate as of the date of such denial or on July 1, 1967, whichever occurs first. Dated: - ATTEST: C. Ted White, City Clerk ATTEST: County Clerk l -2- CITY OF MORRO BAY J. S. Surfluh, Mayor C- COUNTY OF SAN LUIS OBISPO Fred C. Kimball, 'Chairman Board of Supervisors y �J_fo IN THE BOAR:-' OF SUPERVISORS COUNTY OFON LUIS 1 131SPO, ST.�TE OF CA*RNIA PRESENT: Supervisors ABSENT: None ---- V=°n d,iy ----- �Y 16----------- ,19- 66- M. Roland Gc -, S�nuel Borradori, Lyle F. Carpenter, Hans Hoilman::, and Chairman Prod C. Kimball RESOLUTIOC N0. 2-7_Ael RESOLUTION APPROVING ".C':EEMENT AND AUTHORIZING CHAIRMAN TO EXECUTE -' ,- The following resolution is r^t;y offered and read: WHEREAS, the San Luis .:,:,cn County Fish and Game Fine Committee has requested that the County pay , '0.001 from their funds to the City of Morro Bay to defray a' rti36 of i... - I • ui a 1 WQuitg dock to be constructed In Morro Bay Harbor, and WHEREAS, in consideratin.-, t. sdia paya;ent the City of Morro Eay is willing to allow the State Department of F:. :.ad Can, to use ore of the dock spaces in said floating dock for mooring ves: NOW, THEREFORE, BE i" CI "Ft, and GRUEI` ED by :!:^ Roard of Supervisors of the County of San L. ciso, State of California, as follows: 1. That certain agreemen -yen the County of San Luis Obispo and the City of Morro Eay, attached beret.. . '.1 and by such reference Incorporated herein as though fully set -forth, is :. T: -y approved. 2. The Chairman of the E a of supervisors of the County of San Luis Obispo, State of California, is he. ., ..::ueized and directed to execute said agreement on behalf of the County aan Luis Obispo. On motion of Supervisor seconded by Supervisor Hnilmnnn , and on thC'^1': •coin^ roil call vote, to -wit: AYES: Supervisors Borradori,lioilmann,Gates,Carpenter,Chairman NOES: None ABSENT: None 1 r. the foregoing resolution is hereby .. 4. ATTEST: /sl A. E. MaIlagh Clerk of the Board of Supervisors v /sl Fred C. Kimball Cii lrman of the Board of Supervisors PA•34 RESOLUTION NO. 62-66 RESOLUTION OF INTENTION TO ABANDON A PORTION OF BEACH STREET (FORMERLY 8TH STREET) AND SETTING DATE FOR HEARING THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bickford, Bowen, Keiser, Mallery and Mayor Surfluh ABSENT: Councilman None The following resolution is hereby proposed: RESOLVED that the City Council of the City of Morro Bay intends to vacate, pursuant to the Street Vacation Act of 1941, a portion of Beach Street (formerly 8th Street), 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, July 26, 1966, at 7:30 P.M. in the Morro Bay Recreation Hall, Dunes Street and Shasta Avenue, Morro Bay, California, to consider the matter of vacation of said street, 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 abandonment ; and BE IT FURTHER RESOLVED that the City Clerk be and is here- by 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 street at intervals of three hundred (300) feet or less at least ten (10) days before the date set for hearing. RESOLUTION NO.62-66 Page Two On motion made by Councilman Keiser 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 Bickford, Bowen, Keiser, Mallery $ Mayor Surfluh NOES: Councilmen None ADOPTED: June 14, 1966 ATTEST: (? ��V " ICity ler ck 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. 62-66 passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the 14th day of June , 1966. DATED: City Clerk (SEAL) �C s r.eEET ) P, NAPA Ave. (D 5 T2EET� AOL i;- y OF-WOTES AREA OF A13ANDOUMENT .ExH/B fT 'A " • 3 -1 RESOLUTION NO.61-66 RESOLUTION OF INTENTION TO ADOPT A SUBDIVISION ORDINANCE AND SETTING DATE FOR HEARING THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bickford, Bowen, Keiser, Mallery $ Mayor Surfluh ABSENT: Councilmen None The following Resolution is hereby proposed: RESOLVED that the City Council of the City of Morro Bay intends to adopt a Subdivision Ordinance, a copy of which is on file in the Office of the City Clerk and by reference made a part hereof as though herein fully set forth; and BE IT FURTHER RESOLVED that the Morro Bay City Council will hold a public hearing on Tuesday, July 26, 1966, at 7:30 P.M. in the Morro Bay Recreation Hall, Dunes Street and Shasta Avenue, Morro Bay, California, to consider the matter of the adoption of the aforementioned Subdivision Ordinance; and BE IT FURTHER RESOLVED that the City Clerk be and is hereby authorized and directed to cause a "Notice of Public Hearing" to be published one (1) time in a newspaper of general circulation within fifteen (15) days from the date of adoption of this Resolution. On motion made by Councilman Bickford 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 Bickford, Bowen, Keiser, Mallery & Mayor Surfluh NOES: Councilmen None ADOPTED: June 14, 1966 FLU ayor ATTEST: 6. UTD {� VHITE-, City Clerk CERTIFICATION OF CITY CLERK I, C. Ted White, City Clerk of the City of Morro Bay hereby certify that the foregoing Resolution No. 61-66 is a true, full and correct copy of said Resolution, passed and adopted by the City Council of the City of Morro bay at a regular meeting of said Council on the 14th day of June , 1966. Dated: City Clerk (SEAL) RESOLUTION NO. 60-66 RESOLUTION ADOPTING A SALARY SCHEDULE AND POSITION CLASSIFICATIONS ASSIGNING CITY EMPLOYEES TO CLASSIFICATIONS AND SALARY STEPS WITHIN THE RESPECTIVE RANGES OF THE SALARY SCHEDULE, DESCRIBING METHODS OF ADVANCEMENT AND REPEALING PREVIOUS SALARY RESOLUTIONS THE CITY COUNCIL City of Morro Bay, California Present: Councilmen Bickford, Bowen, Keiser, Mallery and Mayor Surfluh Absent: Councilmen None WHEREAS, the Morro Bay City Council has adopted a Personnel System by Ordinance No. 21, passed and adopted on March 23, 1965; and WHEREAS, said ordinance requires that a position classifica- tion plan be adopted which covers all positions in the competetive service and a plan of compensation directly correlated with the position classification plan; the following resolution is hereby proposed: RESOLVED, that effective July 1, 1966 the employees of the City of Morro Bay shall be assigned to their respective Class Titles as set forth in that certain document entitled " Position Classifica- tion and Salary Review", dated May 1965, which is hereby adopted and by reference made a part hereof; and BE IT FURTHER RESOLVED that said employees shall be assigned to salary steps within the respective pay range of the position classification as set forth in the following sections which are hereby adopted: 00 RESOLUTION NO. 60-66 PAGE TWO Section 1. Salary Schedule 1 2 3 Normal First Full Range Hiring Incentive Qualification No. Rate Rate Rate 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 3S 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 M 4 overt Performance Rate 5 Outstanding Performance Rate $288 $306 $325 $345 $36S 297 316 335 355 375 306 325 345 365 385 316 335 355 375 395 325 345 365 385 405 335 355 375 395 417 34S 365 385 405 430 35S 375 395 417 442 365 385 405 430 455 375 395 417 442 467 385 405 430 455 480 395 417 442 467 494 405 430 4S5 480 S08 417 442 467 494 521 430 455 480 508 535 442 467 494 521 550 4S5 480 508 535 565 467 494 521 550 582 480 508 535 565 600 494 521 550 582 617 508 53S 565 600 635 521 550 582 617 6S2 535 565 600 635 670 550 582 617 652 690 565 600 635 670 710 582 617 6S2 690 730 600 635 670 710 750 617 652 690 730 770 635 670 710 750 790 652 690 730 770 812 670 710 750 790 835 690 730 770 812 860 710 7S0 790 835 885 730 770 812 860 910 750 790 835 885 935 770 812 860 910 962 790 835 885 935 990 812 860 910 962 1017 835 885 935 990 1045 860 910 962 1017 1072 885 935 990 1045 1100 910 962 1017 1072 1131 935 990 1045 1100 1160 962 1017 1072 1131 1193 990 1045 1100 1160 1224 1017 1072 1131 1193 1259 1045 1100 1160 1224 1291 1072 1131 1193 1259 1328 1100 1160 1224 1291 1362 1131 1193 1259 1328 1401 RESOLUTION NO. 60-66 PAGE THREE Section 2. Position Classifications Department Head Classes Range Salary City Administrator 39 835 - 1045 Director of Public Works 37 790 - 990 Director of Finance 36 770 - 962 Fire Chief 36 770 - 962 Police Chief 36 770 - 962 Director of Planning $ Building 36 770 - 962 Engineering, Building Inspection $ Related Classes Civil Engineering Assistant II 28 617 - 770 Chief Building Inspector 26 582 - 730 Civil Engineering Assistant I 23 53S - 670 Principal Engineering Aide 20 494 - 617 Building Inspector 19 480 - 600 Senior Engineering Aide 14 417 - 521 Drafting Aide 9 365 - 455 Fiscal $ Clerical Classes Accountant 24 550 - 690 Administrative Aide 14 417 - 521 Legal $ Administrative Secretary 10 375 - 467 Account Clerk II 10 375 - 467 Stenographer 9 365 - 455 Account Clerk I 6 33S - 417 Dispatcher Clerk 6 335 - 417 Records Clerk 6 335 - 417 Typist Clerk II 5 325 - 405 Typist Clerk I 1 288 - 365 Library $ Recreation Classes Director of Parks & Recreation 30 652 - 812 Parks & Recreation Supervisor 21 508 - 635 City Librarian 28 617 - 770 Senior Librarian 18 467 - 582 Junior Librarian 14 417 - 521 Maintenance & Related Classes Water Superintendent 30 652 - 812 Utilities Foreman 23 535 - 670 Harbor Patrolman 17 455 - 565 Maintenance Leadman 15 430 - 535 Water Meter Repairman 13 405 - 508 Maintenance Man II 12 395 - 494 Groundskeeper 9 365 - 455 Maintenance Man I 9 365 - 455 Janitor 7 345 - 430 N N 1% RESOLUTION NO. 60=66 PAGE FOUR Police $ Fire Classes Police Captain Assistant Fire Chief Fire Marshall Police Lieutenant Fire Captain Police Sergeant Fireman Police Officer Policewoman (Amended by Res. No. 68-66) Utility Plant Classes Chief Disposal Plant Operator Disposal Plant Operator II Disposal Plant Operator I Range Salary 30 652 - 812 30 652 - 812 27 600 - 750 27 600 - 750 23 53S - 670 23 535 - 670 19 480 - 600 19 480 - 600 -14 - - - 417- -- - -5-2•1- 17 45S 565 24 550 - 690 15 430 - 535 12 395 - 494 4P U N RESOLUTION NO. 60-66 PAGE FIVE Section 3. Rules Governing Step Increases (a) The following rules shall govern step increases for all employees hired hereafter and for employees listed under Section 4 below: 1. The first step is the minimum rate and shall normally be the hiring rate for the class. In cases where it is difficult to secure qualified personnel, or if a person of unusual qualifica- tions is hired, the city council may authorize the administra- tive officer to hire at the second or third step. If a person is hired at the second or third step, he shall receive the next step when he has completed the time requirement for such advanced step as outlined below and is recommended by the department head and approved by the administrative officer. 2. The second step is an incentive adjustment to encourage an employee to improve his work. Employees may be advanced to the second step following the completion of six months satisfactory service, upon recommendation by their department head and approval by the administrative officer. 3. The third step represents the middle value of the salary range and is the rate at which a fully qualified, experienced and ordinarily conscientious employee may expect to be paid after a reasonable period of satisfactory service. An employee may be advanced to the third step after completion of one year of service at the second step provided the advancement is recommended by the department head and approved by the administrative officer. 4. The fourth step is to be awarded only in case of work which is well above average for the class. An employee may be advanced to the fourth step after completion of one year of service at the third step provided the advancement is recommended by the depart- ment head and approved by the administrative officer. RESOLUTION NO. 60-66 PAGE SIX S. The fifth step is intended as a reward for outstanding.performance. An employee may be advanced to the fifth step after completion of one year of service at the fourth step provided the advancement is recommended by the department head and approved by the admin- istrative officer. (b) In applying the above rules, the next step increase shall be granted, other conditions being met, on the following basis: 1. For those having an anniversary date on the first of the month, the increase shall be effective that date. 2. For those having an anniversary date on the second of the month or later, the increase shall be effective the first day of the following month. �Wr RESOLUTION NO.60-66 PAGE SEVEN Section 4. Assignment of ees to Position Classifications (a) The'following exployees hired on or prior to the effective date of this resolution shall be governed by the rules as set forth in Section 3. All step increases shall be computed from the effective date of the last step increase as shown. Name Classification Step in Range as of 7-1-66 Effective Date Last Step Increase White City Administrator 4 1-01-66 Schacht Stenographer 1 4-01-66 Johnson Typist Clerk II 3 7-01-66 Ludeman Director of Finance 3 12-01-65 Reynolds Account Clerk II 3 11-01-65 Roughan Typist Clerk II 3 4-01-66 Spellacy Dir. of Public Works 4 11-01-65 Roberts Stenographer 1 5-01-66 Valley Principal Eng. Aide 2 2-01-66 Shelton, Maintenance Man I 2 5-01-66 Williams Maintenance Man II 2 1-01-66 Kirkpatrick Chief Disp. Plant Oper. 3 11-01-65 Sevedge Disposal Plant Oper. II 4 11-01-65 Conn Maintenance Man I 2 6-01-66 Dickerson Utilities Maint. Man 4 11-01-65 Rieger Fire Chief 2 2-01-66 Oakes Fire Captain 2 11-01-65 Stephens Fire Captain 2 11-01-65 Daniel Fireman 4 11-01-65 Eidson Fireman 4 11-01-65 Franks Fireman 4 11-01-65 Henexson Fireman 4 11-01-65 Hunt Fireman 2 3-01-66 Wilde Fireman 4 11-01-65 Stuart Water Superintendent 4 1-01-66 Cecil Stenographer 2 9-01-65 Currens Typist Clerk II 3 11-01-65 Copeland Utilities Maint. Man 4 11-01-6S Fry Maintenance Leadman 3 11-01-65 Donovan Maintenance Man I 1 4-01-66 Nowakowski Maintenance Man II 2 11-01-65 Ramos Maintenance Man II 2 3-01-66 Schmuke Maintenance Leadman 4 11-01-6S Peterson Maintenance Man I 2 2-01-66 Munschy Meter Maintenance Man 4 11-01-66 Yost Harbor Patrolman 5 9-01-65 McSpadden Harbor Patrolman 3 11-01-65 Medeiros Typist Clerk II 2 1-01-66 Holeman Police Chief 4 6-01-66 Feierabend Police Sergeant 5 6-01-65 Bradford Police Sergeant 4 6-01-66 Blades Police Officer 2 1-01-66 Evans Police Woman 4 6-01-66 Leary Police Officer 4 7-01-66 Marsden Police Officer 2 6-01-66 Morris Police Officer 2 3-01-66 RESOLUTION NO. 60-66 PAGE EIGHT Name Classification Step in Range as of 7-1-66 Effective Date Last Step Increase Delgado Police Officer 1 6-01-66 Schacht Police Officer 4 7-01-66 Van Dyne Police Officer 2 1-01-66 Little Chief Building Inspector 1 7-01-66 Selsor Typist Clerk II 2 1-01-66 Venancio Maintenance Man II 4 11-01-65 RESOLUTION NO. 60-66 PAGE NINE Section 5. Schedule of Salaries for Positions not within the Classifications Plan and Salary Schedule. (a) Miscellaneous Classifications Title Monthly/Hourly Salary School Crossing Guard (part time) $1.95 per hour Youth Corps Workers (Summer/part time) 1.25 per hour, first yr. 1.50 per hour, second yr. Recreation Leader (Summer/part time) 1.50 per hour, first yr. 1.75 per hour, second yr. Recreation Specialist (Summer/part time) 2.00 per hour, first yr. 2.25 per hour, second yr. Maintenance Laborer (Summer/part time) 1.50 per hour, first yr. 1.75 per hour, second yr. (b) The department head may recommend to the administrative officer a higher starting rate within the range as hereinabove specified in case a person of unusual qualifications is to be hired. RESOLUTION N0. 60-66 PAGE TEN Section 6. Resolution No. 79-65, passed and adopted on June 8, 1965, is hereby repealed. On motion made by Councilman Surfluh and seconded by Councilman Bickford 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: Bickford, Bowen, Keiser, Mallery and Mayor Surfluh NOES: None ADOPTED: May 31, 1966 Surfliyb, Mayor 77 ATTEST: C. ite, City er CERTIFICATION OF CITY CLERK I, C. Ted White, City Clerk of the City of Morro Bay do hereby certify that the foregoing is a true and correct copy of Resolution No. 60-66 passed by the City Council of the City of Morro BaT at an adjourned meeting thereof held on the 31st day of Ma�966. Dated: City Clerk RESOLUTION NO. 59-66 RESOLUTION APPROVING AGREEMENT FOR THE COLLECTION AND PAYMENT OF IMPROVEMENT DISTRICT BONDS AND APPOINTING DEPUTY CITY TREASURER THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen, Keiser, Mallery and Mayor Surfluh ABSENT: Councilmen Bickford WHEREAS, the City of Morro Bay has established a bond service charge for special assessment bonds, pursuant to the Improvement Act of 1911 and/or the Municipal Improvement Act of 1913; and WHEREAS, the City of Morro Bay desires that the County Treasurer perform, on behalf of said City, required services in connection with the collection and payment of said improvement bonds; the following resolution is hereby proposed: RESOLVED that the attached agreement, marked Exhibit "A", by and between the County of San Luis Obispo and the City of Morro Bay is hereby approved and the Mayor'of the City of Morro Bay be and is hereby authorized and directed to sign said Agreement for and on behalf of said City. On motion made by Councilman Surfluh and seconded by Councilman Keiser 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, Keiser, Mallery and Mayor Surfluh NOES: Councilmen None ADOPTED: May 24, 1966 ATTEST: 0 Q 44 laC.D WThHIT City Clerk 111pum F- S. SU-R-FLU111d, ayor 0 FPS ! 0 6-3 CERTIFICATION OF CITY CLERK I, C. Ted White, City Clerk of the City of Morro Bay do hereby certify that the foregoing is a true and correct copy of Resolution No. 59-66 passed and adopted by the City Council of the City of Morro Bay on the 24th day Of MaX , 1966. Dated: City Cler (SEAL) e —3 A G R E E M E N T THIS AGREEMENT, made and entered into this day of , 1966, by and between the COUNTY OF SAN LUIS OBISPO, a political subdivision of the State of California, hereinafter referred to as "COUNTY", and the CITY OF MORRO BAY, a municipal corporation of the State of California, located within the County of San Luis Obispo, hereinafter referred to as "CITY". WITNESSETH WHEREAS, CITY has heretofore established a bond service charge in the amount of $20.00 for each special assessment bond issued, pursuant to the Improvement Act of 1911 and/or the Municipal Improvement Act of 1913; and WHEREAS, CITY desires that COUNTY, by and through its County Treasurer, perform, on behalf of CITY, required services in connection with the collection and payment of said improvement bonds; NOW,'.'THEREFORE, the parties hereto do hereby agree as follows: 1. COUNTY hereby agrees to perform the following services for and on behalf of CITY in connection with its improvement bonds issued pursuant to special assessment district proceedings under ' the Improvement Act of 1911 and/or the Municipal'Improvement Act of 1913, to wit: (a) Collections of all assessments: (b) Payment of all bonds and coupons; (c) All administrative and clerical services required in connection with the foregoing. 2. For and in consideration of the services to be performed by COUNTY, CITY hereby agrees to pay to the COUNTY the sum of $20.00 for each bond serviced by COUNTY. 3. CITY further agrees to appoint the County Treasurer of the County of San Luis -Obispo to the position of Deputy Treasurer of the City of Morro Bay, and in connection therewith, CITY will provide, without cost to the COUNTY, any additional surety bonds which may be required of said County Treasurer. 4. This agreement shall apply to the special assessment proceedings, of the City of Morro Bay, known as Improvement District No. 1 and Improvement District No. 2. S. This agreement may be amended at any time upon the mutual consent of both parties hereto. IN WITNESS WHEREOF, the parties hereto have authorized their duly authorized representatives to execute the within instrument, the day and year first above written. ATTEST: Meric ATTEST: -2- COUNTY OF SAN LUIS OBISPO By THE-707aTF— OF SUPERVISOqS CITY OF MORRO BAY By (a ayor S RESOLUTION NO. S8-66 RESOLUTION GRANTING PERMISSION TO MORRO BAY LIONS CLUB TO USE CITY PROPERTY THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen, Keiser, Mallery and Mayor Surfluh ABSENT: Councilmen Bickford WHEREAS, the Morro Bay Lions Club has requested permission to use City property for the Lions Club Gay -Way to be held in con- junction with the 1966 Rock-O-Rama Celebration; the following resolu- tion is hereby proposed: RESOLVED, that the Morro Bay City Council hereby approves the aforementioned use and the Mayor is hereby authorized and directed to execute a use permit, in the form prepared by the City Attorney, authorizing the use of that property generally described as that portion of Block F, lying between 8th and 9th Streets and between Front and Embarcadero Streets, in the City of Morro Bay from August 19th to September 12th, 1966, for the Lions Club Gay -Way, an annual tr festivity sponsored by the Lions Club of Morro Bay. On motion made by Councilman Mallery 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, Keiser, Mallery and Mayor Surfluh NOES: Councilmen None ADOPTED: May 24, 1966 ATTEST: Z. Iti) whir , City Clerk S. SURFL-V, CERTIFICATION OF CITY CLERK I, C. Ted White, City Clerk of the City of Morro Bay do hereby certify that the foregoing is a true and correct copy of Resolution No. S8-66 passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the 24th day of May 1966. Dated: City Clerk (SEAL) • 0 I 0 USE PERMIT AGREEMENT The City of Morro Bay, a municipal corporation of the State of California (hereinafter called "City") hereby grants to the Lions Club of Morro Bay (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 that portion of Block F, bounded on the south by Eighth Street, on the west by Embarcadero Street, on the north by Ninth Street and on the east by Front Street, in the City of Morro Bay (hereinafter called "Said Property"). 1. The right and privilege granted to Permittee pursuant to this Use Permit Agreement shall become effective at -:the hour of 12:01 A.M. on August 19, 1966 and shall expire at 12:01 A.M on September 12, 1966. 2. Permittee shall use said property for the.purpose of conducting its annual festivity commonly known as the 1966.Rock- O=Rama, and for no other purpose. Permittee may.construct, main - Lain and operate on said property such exhibits and amusements as Permittee deems necessary for such purpose, provided, however, that all rules, regulations, resolutions and ordinances of the City of Morro Bay or any department thereof, including, by way of illustration and not limitation, fire and safety orders, rules, regulations or ordinances, shall at all times be complied with. 3. Prior to the expiration of this Use Permit Agreement,. Permittee shall remove or cause to be removed all exhibits and amusements and other facilities constructed or erected on said property by Permittee. At the expiration of this Use Permit -1- C Agreement, Permittee shall surrender said property to City in as good condition as it was when it was originally received by Permittee, reasonable wear excepted. 4.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, in- cluding 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; Per- mittee 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 occurring. 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 $100,000.00 to indemnify against the claim of one person and $300,000.00 against the claim of two or more persons, and $50,000.00 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 Permittee does not keep such insurance in full force and effect,.this Use Permit Agreement may be -immediately terminated.' Permittee shall provide the City with copies or certificates of all of said policies including endorsements which state that such -2 0 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 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 shall provide that the in= surer 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 or liability. 5. 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. 6. The City shall have the right to enter upon Said Pro- perty at all reasonable hours to examine the same or to make such repairs or temporary alterations as City shall in its sole dis- cretion desire. Dated: ,3 = 2 _'/—aC -- ATTEST: 0.�D44� CT �ity 3er — Dated: ATTEST: CITY OF MORRO BAY By Q . f 7_`�'-_�RFLUHP Mayor, MORRO BAY LIONS CLUB, 'Permittee By Title u Title Date RESOLUTION NO. 57-66 RESOLUTION ADOPTING RULES AND REGULATIONS GOVERNING THE ISSUANCE OF CONDITIONAL USE PERMITS FOR SIGNS THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen, Keiser, Mallery and Mayor Surfluh ABSENT: Councilmen Bickford WHEREAS the Morro Bay City Council did adopt an interim sign ordinance on May 4, 1966; and WHEREAS said ordinance provides that rules and regulations governing the issuance of conditional use permits for the erection, installation or construction of on -site signs shall be adopted by resolution of the City Council; the following resolution is hereby proposed: RESOLVED that the following rules and regulations are hereby adopted: On -Site Signs On -site signs which deviate from the provisions of the Interim Sign Ordinance, Ordinance No. 42, may be erected, installed or constructed provided that Planning Commission approval be first obtained pursuant to the following rules and regulations: 1. Application for a permit shall be made on forms obtainable from the Planning and Building Department of the City of Morro Bay and must be submitted at least ten (10) days prior to the next regularly scheduled meeting of the Planning Commission. 2. A plot plan showing location of the proposed sign on the property shall be submitted. If an encroachment is requested over public right of way, the location of said encroachment shall be delineated on said plot plan. g_r RESOLUTION NO. 57-66 PAGE TWO 3. A plan of the proposed sign setting forth all dimensions and sizes, type of construction, height above ground and subject matter of the sign shall be submitted. 4. On receipt of the properly executed application and plan, they shall be forwarded to a sign review committee of the Planning Commission for review prior to the date scheduled for consideration. S. In the event a permit for an on -site sign is denied by the Planning Commission, an appeal of said denial may be made to the City Council, provided that a written appeal setting forth in detail the groundtherefor is filed with the City Clerk within 10 days of the date of said denial. On motion made by Councilman Keiser and seconded by Council- man 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, Keiser, Mallery and Mayor Surfluh NOES: None ADOPTED: May 24, 1966 ATTEST: 0 ' .� 2 Z. U. ItV WhIlb, Ulty UierX 6 G' s RESOLUTION NO. 57-66 PAGE THREE CERTIFICATION OF CITY CLERK I, C. TED WHITE, City Clerk of the City Of Morro Bay do hereby certify that the foregoing is a true and correct copy of Resolution No. 57-66 passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the 24th day of May , 1966. Dated: City Clerk (SEAL) RESOLUTION NO. 56-66 RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF COMPLETION FOR CONSTRUCTION OF SANITARY SEWER TRUNK LINE T H E C I T Y C O U N C I L City of Morro Bay, California PRESENT: Councilmen Bowen, Keiser, Mallery and Mayor Surfluh ABSENT: Councilmen Bickford WHEREAS, the Morro Bay City Council did, on January 11, 1966, by Resolution No. 1-66, award a contract to W. M. Lyles Company for the construction of a sanitary sewer trunk line on Embarcadero road from the end of the existing twelve inch force main to the wastewater treatment plant; and WHEREAS, the Director of Public Works having certified that said work has been completed on May 11, 1966, in accordance with the provisions of said contract; the following resolution is hereby proposed: RESOLVED that said work is accepted as completed on the llth day of May, 1966, and 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 Keiser 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, Keiser, Mallery and Mayor Surfluh NOES: None ADOPTED: May 24, 1966 ATTEST: C. Ted White; City Clerk ry VOL. 1398 PAGE 194 RESOLUTION NO. 56-66 PAGE TWO CERTIFICATION OF CITY CLERK I, C. Ted White, City Clerk of the City of Morro Bay do hereby certify that the foregoing is a true and correct copy of Resolution no. 56-66 passed and adopted by the City Council of the City -of Morro Bay at a regular meeting thereof held on the 24th day of May, 1966. Dated: City Clerk (SEAL) CERTIFICATION OF COMPLETION The undersigned hereby certifies that the construction of the Sanitary Sewer Trunk Line, by contract to W. M. Lyles Company, has been inspected and has been found to comply with the approved plans and specifications. It is recommended that the work be accepted as completed on May 11, 1966 by the City Council and that the City Clerk be authorized and directed to file a Notice of Completion. Apel ac for of P lic Works .of Morro Bay Dated: May 11, 1966 VOL. 1398 PAGE 19S E NOTICE OF COMPLETION TO WHOM IT MAY CONCERN: NOTICE IS HEREBY GIVEN by the undersigned City C 1 e r k of the City of Morro Bay, San Luis Obispo County, California, that the work and improvements done by W. M. Lyles Company in the construction of a Sanitary Sewer Trunk Line have been completed as of May 11, 1966, and were accepted by the Morro Bay City Council on the 24th day of May, 1966. C. Ted Wiiite, City Clerk City of Morro Bay 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 25th day of May, 1966. C. led White VOL. 1398 PAGE 196 RESOLUTION N0.55-66 RESOLUTION AWARDING CONTRACT FOR STREET MAINTENANCE, SELECT SYSTEM PROJECT NO. 23 THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen, Keiser, Mallery and Mayor Surfluh ABSENT: Councilmen Bickford WHEREAS, Burke Construction Company has submitted the low bid for the maintenance project of replacing base material and placing asphaltic concrete pavement on South Bay Boulevard, Select System Project No. 23, in the City of Morro Bay in conformance with a budget for the expenditure of funds allocated from the State High- way Fund to Cities, approved by Resolution No. 32-66, adopted on March 22, 1966; the following Resolution is hereby proposed: RESOLVED that the Morro Bay City Council does hereby award the contract for the aforementioned street maintenance on Select System Project No. 23 to Burke Construction Company for the sum of $12,156.30; and BE IT FURTHER RESOLVED that the Mayor of the City of Morro Bay be and is hereby authorized and directed to sign said contract for and on behalf of said City on execution of the same by Burke Construction Company. Councilman On Motion made by Councilman Keiser and seconded by 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: LJ Resolution No. 55-66 Page Two AYES: CouncilmenBowen, Keiser, Mallery and Mayor Surfluh NOES: Councilmen None ADOPTED: May 24, 1966 Q- 2. Ljtjk� i S. SURFLU Mayor ATTEST: 0 QL 7-1d'-z_ C. TED WHITE, City Clerk CERTIFICATION OF CITY CLERK I, C. Ted White, City Clerk of the City of Morro Bay do hereby certify that the foregoing is a true and correct copy of Resolution No. 55-66 passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the 24th day of May, 1966. Dated: y Lier (SEAL) RESOLUTION NO. 54-66 RESOLUTION AWARDING CONTRACT FOR STREET CONSTRUCTION, SELECT SYSTEM PROJECT NO. 26 THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen, Keiser, Mallery and Mayor Surfluh ABSENT: Councilmen Bickford WHEREAS, Burke Construction Company has submitted the low bid for constructing street improvements on Main Street between Dunes Street (formerly 7th St.) and Surf Street (formerly 9th St.), Select System Project No. 26, in the City of Morro Bay in conformance with plans and specifications approved by Resolution No. 35-66, adopted on April 5, 1966; the following resolution is hereby proposed: RESOLVED that the Morro Bay City Council does hereby award the contract for the aforementioned street improvements on Select System Project No. 26 to Burke Construction Company for the sum of $14,299.80; and BE IT FURTHER RESOLVED that the Mayor of the City of Morro Bay be and is hereby authorized and directed to sign said contract for and on behalf of said City on execution of the same by Burke Con- struction Company. Councilman On motion made by Councilman Bowen and seconded by 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: Resolution No. 54-66 Page Two AYES: Councilmen Bowen, Keiser, Mallery and Mayor Surfluh NOES: Councilmen None ADOPTED: May 24, 1966 ATTEST: 1 0 :�J� 2 _ C. TED WHITE, City Clerk CERTIFICATION OF CITY CLERK I, C. Ted White, City Clerk of the City of Morro Bay do hereby certify that the foregoing is a true and correct copy of Resolution No. 54-66 passed by the City Council of the City of Morro Bay at a regular meeting thereof held,on the 24th day of May 1966. Dated: City Clerk (SEAL) r 0 PRESENT: ABSENT RESOLUTION NO. 53-66 RESOLUTION APPROVING SEWER HOOK UP AND SERVICE AGREEMENT FOR ATASCADERO STATE BEACH THE CITY COUNCIL City of Morro Bay, California Councilmen Bowen, Keiser, Mallery $ Mayor Surfluh Councilman Bickford The following resolution is hereby proposed: RESOLVED that the Morro Bay City Council hereby approves that certain document entitled "Morro Bay State Park Atascadero Beach Unit" sewer hook up and service agreement by and between the City of Morro Bay and the State of California, Department of Parks and Recreation, a copy of which is attached hereto and by reference made a part hereof; and IT IS FURTHER RESOLVED that the Mayor be and is hereby authorized and directed to execute said agreement, subject to the approval of: the City Attorney. On motion made by Councilman Bowen and seconded by Councilman Keiser, 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, Keiser, Mallery $ Mayor Surfluh NOES: None ABSENT: Councilman Bickford ADOPTED: May 24, 1966 ATTEST: gETE WJ � �D WHILE,City C erc r i r �a.1 WA in 6 6 Sci,�V" 6-Zq 68 )FQ N RESOLUTION NO. 5 PAGE TWO CERTIFICATION OF CITY CLERK I, C. TED WHITE, City Clerk of Bay do hereby certify that the and correct copy of Resolution by the City Council of the City regular meeting thereof held on May, 1966. DATED: the City of Morro foregoing is a true No. 53-66 passed of Morro Bay at a the 24th day of City Clerk (SEAL) 0 RESOLUTION NO.52-66 RESOLUTION APPROVING AGREEMENT RELATING TO ACCESS TO ATASCADERO STATE BEACH THE CITY COUNCIL City Of Morro Bay, California PRESENT: Councilmen Bowen, Keiser, Mallery & Mayor Surfluh ABSENT: Councilmen Bickford The following resolution is hereby proposed: RESOLVED that the Morro Bay City Council hereby approves that certain document entitled "Agreement" relating to access to Atascadero State Beach by and between the City of Morro Bay and the State of California, Department of Parks and Recreation, a copy of which is attached hereto and by reference made a part hereof; and IT IS FURTHER RESOLVED that the Mayor be and is hereby authorized and directed to sign said Agreement upon execution of the same by the State of California, Department of Parks and Recreation. On motion made by Councilman Bowen 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: Councilmen Bowen, Keiser, Mallery $ Mayor Surfluh NOES: None ABSENT: Councilman Bickford ADOPTED: May 24, 1966 ATTEST: ?.t1_ RESOLUTION NO. 510-66 • PAGE TWO CERTIFICATION OF CITY CLERK I, C. TED WHITE, City Clerk of the City of Morro Bay do hereby certify that the foregoing is a true and correct copy of Resolution No. 52-66 passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the 24th day of May, 1966. DATED: City Clerk (SEAL) 6 RESOLUTION NO. 51-66 RESOLUTION AND ORDER VACATING PUBLIC EASEMENTS IN BLOCK 32 CITY OF MORRO BAY THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen, Keiser, Mallery and Mayor.-Surfluh ABSENT: Councilmen Bickford The following Resolution is hereby proposed: RESOLVED that the City Council of the City of Morro Bay hereby finds that those certain easements reserved for the benefit of the public over and across the real property described in Exhibit "A", which is attached hereto and by reference made a part hereof, are unnecessary for present and prospective street or public utility purposes; and IT IS FURTHER RESOLVED AND ORDERED that the City of Morro Bay hereby vacates and abandons its interest in such por- tions of Block 32 described in Exhibit "A", and that the City Clerk be and is hereby directed to record this Resolution in the Office of the County Recorder of the County of San Luis Obispo. 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, Keiser, Mallery and Mayor Surfluh NOES: Councilmen None ADOPTED: May 24,1966 ATTEST: TEDcity Cler �1 ' I / M�A VOL. 1398 PAGE 191 A-( CERTIFICATION OF CITY CLERK I, C. TED WHITE, City Clerk of Bay do hereby certify that the and correct copy of Resolution by the City Council of the City regular meeting thereof held on of May , 1966. DATED: the City of Morro foregoing is a true No. 51-66 passed of Morro Bay at a the 24th day City Clerk (SEAL) VOL. 1398 PAGE 192 EXHIBIT "A" Parcel 1: The northerly 9 feet of Lot 5 and the southerly 16 feet of o in Block 32 of the'Town of Morro, in the City of Morro Bay, County of San Luis Obispo, State of California, according to the map thereof as surveyed by C. Mathers in June 1872, and filed for record April 22, 1887 in Book A, page 35 of Maps, in the Office of the County Recorder of said county. Parcel 2: That portion of Lot 6 in Block 32 of the Town of Morro, in the iri oTMorro Bay, County of San Luis Obispo, State of California, according to map filed for record April 22, 1887, in Book A, page 35 of Maps, in the office of the county recorder of said county, described as follows: Beginning at a point in the west'line of said Lot 6, distant thereon 107 feet north from the southwest corner of said Block 32; said point being the northwest corner of the property- conveyed to Alice T. Melchior by deed recorded November 22, 1935, in Book 184, page 435 of Official Records; thence -east along the north line of the property so conveyed to Alice Melchior, 132 feet to the east line of said Lot 6; thence ` north along said east line, 25 feet to the northeast corner of said Lot 6; thence west along the north line of said lot, 132 feet to the northwest corner of said lot; thence south along the west line of said lot, 25 feet to the point of beginning. Parcel 3: All of Lot 8 and that portion of Lot 7, in Block 32 of the Town oho, in the City. of Morro Bay, county of San Luis Obispo, State of California, according to map filed for record April 22, 1887, in Book A, page 35 of Maps, in the office of the County Recorder of said county, described as a whole as follows: Beginning at the northwest corner of said Lot 8; thence south along the west line of said Lots 8 and 7, 107 feet to the -northwest corner of the property conveyed to Samuel M. Jameson, et ux, by deed dated August 18, 1938, and recorded August 23, 1938, in Book 243, page 297, Official Records, records of said county; thence east along the north line of the property so conveyed, 132 feet to the east line of said Lot 7; thence north along the east line of said Lots 7 and 8, 107feet to the northeast corner of said Lot 8; thence west along the north line -of said Lot 8, 132 feet to the point of beginning. VOL. 1398 PAGE'193 RESOLUTION NO. SO-66 RESOLUTION ADOPTING A BUDGET CALENDAR, 1966-67 FISCAL YEAR THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bickford, Bowen, Keiser, Mallery and Mayor Surfluh ABSENT: Councilmen None The following resolution is hereby proposed: RESOLVED that the Morro Bay City Council will meet in Special Session to consider the matter of adopting a budget for the fiscal year 1966-67 on the dates, times and places as set forth on the attached "Budget Calendar" marked Exhibit "A"; and BE IT FURTHER RESOLVED that the aforementioned'Eudget Calendar" may be amended as to the dates, times and places as circumstances require by giving notice of such change in the time and manner as prescribed by law. On motion made by Councilman Bowen 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 Bickford, Bowen, Keiser, Mallery and Mayor Surfluh NOES: Councilmen None ABSENT: Councilmen None ADOPTED May 10, 1966 J. S. SURFLUH, ayor ATTEST: 0. 2,g k. �TED WHilh, city clerK CITY OF MORRO BAY BUDGET CALENDAR 1966-67 Fiscal Year Period Activity May 20 City Staff submits salary recommendations to City Council. May 23 City Council conferences on Salary recommenda- tions. May 23 to 31 Submit preliminary budget to City Council. Provide distribution to the public and City departments. Set schedule of City Council budget conferences and date of public hearing. May 23 to 31 City Council budget conferences. May 24 Action by City Council on salary proposal. June 14 Revise budget for public consideration. June 28 Public consideration of budget. June 28 Adopt final budget and appropriation ordinance. June 30 Compile final budget after public hearing. July 1-31 Prepare final budget for duplication. July 1-31 Review and approve departmental allotment schedules for the fiscal year. August 20 Receive certification of assessed valuations. August 23 Adopt tax levy. August 24-Sept. 15 Complete and print final budget. The meetings will be conducted on the dates an&iiines specified by public.notice; in'thec-Morro"Bay Rbcreatibn.Hall. Exhibit "A" Resolution NO. 50-66 RESOLUTION NO. 49-66 RESOLUTION APPROVING UNDERSTANDING BETWEEN THE CITY OF MORRO BAY AND THE ENGINEERING AND GRADING CONTRACTORS ASSOCIATION OF CALIFORNIA, INC., THE SANTA MARIA-SAN LUIS OBISPO CHAPTER,ON EGCA SUPPORT TO CIVIL DE- FENSE IN EMERGENCIES. THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bickford, Bowen, Keiser, Mallery and Mayor Surfluh ABSENT: Councilmen None WHEREAS, the Engineering and Grading Contractors Associa- tion of California, Inc., Santa Maria -San Luis Obispo Chapter (here- inafter referred to as EGCA) has presented an understanding by and between said EGCA and the City of Morro Bay for consideration and adoption by the City Council; the following resolution is hereby proposed: RESOLVED that the aforementioned understanding by and between the EGCA and the City of Morro Bay, a copy of which is attached hereto, is hereby approved and the City Clerk be and is hereby authorized and directed to send a copy of this resolution to the EGCA, Santa Maria -San Luis Obispo Chapter. On motion made by Councilman Bickford and seconded by Councilman Keiser , 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 Bickford, Bowen, Keiser, Mallery and Mayor Surfluh NOES: Councilmen None Resolution No. PAGE TWO 49-66 ADOPTED: May 10, 1966 . S. SURFLUH, ayor ATTEST: C. TED WHITE, City Clerk RESOLUTION NO. 48-66 RESOLUTION APPROVING CODE OF ETHICS FOR OFFICIALS AND EMPLOYEES OF THE CITY OF MORRO BAY THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bickford, Bowen, Keiser, Mallery and Mayor Surfluh ABSENT: Councilmen None RESOLVED that the following Code of Ethics is hereby approved as the code of ethics for the officials and employees of the City of Morro Bay: CODE OF ETHICS ARTICLE 1. DECLARATION OF POLICY The proper operation of municipal government requires that public officials and employees be independent, impartial and responsible to the people; that governmental decisions and policy be made in the proper channels of the governmental structure; that public office not be used for personal gain. ARTICLE 2. RESPONSIBILITIES OF PUBLIC OFFICE: Public officials are all elective and appointive officials of the City and the members of all official boards, commissions and committees of the City. Public officials and employees are bound to uphold the Constitution of the United States and the Constitution of the State of California, and to carry out the laws of the nation, state and municipality. Public officials and employees are bound to observe in their official acts the highest standards of morality and to discharge faithfully the duties of their offices regardless of personal considerations, recognizing that the public interest must be their primary concern. Their conduct in both their official and private affairs should be above reproach. E RESOLUTION NO. 48-66 PAGE TWO ARTICLE 3. DEDICATED SERVICE Public officials and employees should not exceed 'their authority or breach the law or ask others to do so, and they should work in full cooperation with other public officials and employees unless prohibited •from so doing by either the law or the officially recognized confidential nature of their work. ARTICLE 4. FAIR AND EQUAL TREATMENT. a. Interest in Appointments. No official or employee, other than a councilman, shall canvass the City Council, or any member of the City Council, directly or indirectly, in order to obtain prefer- ential consideration for himself or any other person in connection with any appointment to the municipal service except with reference to positions filled by appointment by the City Council. b. Use of Public Property. No official or employee shall request or permit the use of City -owned vehicles, equipment, materi- als or property for personal convenience or profit, except when such services are available to the public generally or are provided as municipal policy for the use of such official or employee in the conduct of official business. C. Obligations to Citizens. No public official or employee in the course of his official duties shall grant any special considera- tion, treatment or advantage to any citizen beyond that which is available to every other citizen in the same circumstances. ARTICLE 5. CONFLICT OF INTEREST - GENERAL. a. Incompatible Employment. No official or employee shall engage in or accept private employment or render services for private interests when such employment or service is incompatible with the proper discharge of his official duties or would tend to impair his RESOLUTION NO. 48-66 PAGE THREE independence of judgment or action in the performance of his official duties. b. Disclosure of Confidential Information. No official or employee shall, without proper legal authorization, disclose confi- dential information concerning the property, government or affairs of the City. Nor shall he use such information to advance the financial or other private interest of himself or others. C. Gifts. No officer or employee shall accept any gift of any favor, service or thing of value that will improperly influence him in the discharge of his duties; however, for purposes of this paragraph, it shall be conclusively presumed that the acceptance by an officer or employee of any gift or gifts for any charitable, benevolent, philanthropic, patriotic or public purpose or purposes, will not improperly influence him in the discharge of his duties. No officer or employee shall grant in the discharge of his duties any improper favor, service or thing of value. d. Disclosure of Interest and Disqualification. Any council- man who has a financial or other special interest in any matter before the Council shall disclose such fact on the records of the Council, and refrain from participating in any discussion or voting thereon, provided that such exceptions shall be observed as are permitted by law. Any member of any official board, commission or committee who has a financial or special interest in any matter before the board, commission or committee of which he is a member shall disclose such fact on the records of such board, commission or committee, and refrain from participating in any discussion or voting thereon, provided that such exceptions shall be observed as are permitted by law. • 0 RESOLUTION NO. 48-66 PAGE FOUR Any official other than a councilman or employee who has a financial or other special interest in a matter before the City Council, or any board, commission or committee, and who participates in discussion with or gives an official opinion to the Council or to such board, commission or committee relating to such matter shall disclose on the records of the Council or such board, commission or committee, as the case may be, the nature and extent of such interest. ARTICLE 6. COMPLIANCE WITH STATE LAW. Officials and employees of the City of Morro Bay shall comply with applicable provisions of State law regulating the conduct of officials and employees. On motion made by Councilman Surfluh and seconded by Councilman Bickford the City Council of the City of Morro Bay does hereby adopt in its entirety the foregoing proposed resolution on the following roll call vote: AYES: Councilmen Bickford, Bowen, Keiser, Mallery and Mayor Surfluh NOES: None ADOPTED: May 10, 1966 1. S . Surflulip Mayor ATTEST: C. Ted White, City 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. 48-66 passed by the City Council of the City of Morro Fay at a regular meeting thereof held on the loth day of May , 1966. Dated: City Clerk (SEAL) EXCERPTS FROM STATE LAW The following are excerpts from Article 4, Chapter 1, Division 4, Title 1, of the Government Code. SECTION 1090. CONFLICTS OF INTEREST; CONTRACTS SALES AND PURCHASES: Members o the Legislature, state, county, specia istrict, ju i�c al district, and city officers or employees shall not be finan- cially interested in any contract made by them in their official capacity, or by any body or board of which they are members. Nor shall state, county, special districts, judicial district, and city officers or employees be purchasers at any sale or vendors at any purchase made by them in their official capacity. SECTION 1091. REMOTE INTEREST OF OFFICER. a. An officer shall not be deemed to be interested in a contract entered into by a body or board of which he is a member within the meaning of this article if he has only a remote interest in the contract and if the fact of such interest is disclosed to the body or board of which he is a member and noted in its official records, and thereafter the body or board authorizes, approves or ratifies the contract in good faith by a vote of its membership sufficient for the purpose without counting the vote or votes of the officer or member with the remote interest. b. As used in this article "remote interest" means: 1. That of a nonsalaried officer of a non-profit corporation; 2. That of an employee or agent of the contracting party, if such contracting party has 10 or more other employees and if the officer was an employee or agent of said contracting party for at least three years prior to his initially accepting his office. For the purposes of this subsection, time- of employment with the contracting party by the officer shall be counted in computing the three-year period specified in this subsection even though such contracting party has been converted from one form of business organization to a different form of business organization within three years of the initial taking of office by such officer. Time of employment in such case shall be counted only if, after the transfer or change in organ- ization, the real or ultimate ownership of the contract- ing party is the same or substantially similar to that which existed before such transfer or change in organ- ization. For the purposes of this subsection, stockholders, bondholders, partners, or other persons holding an interest in the contracting party are regarded as having the "real or ultimate ownership" of such contracting party. 3. That of a parent in the earnings of his minor child for personal services; 4. That of a landlord or tenant of the contracting party; S. That of an attorney of the contracting party; 6. That a member of a non-profit corporation formed under the Agricultural Code or a non-profit corporation formed under the Corporations Code for the sole purpose of engaging in the merchandising of agricultural products; 7. That of a supplier of goods or services when such goods or services had been supplied to the contracting party by the officer for at least five years prior to his election or appointment to office. c. The provisions of this section shall not be applicable to any officer interested in a contract who influences or attempts to influence another member of the body or board of which he is a member to enter into the contract. d. The willful failure of an officer to disclose the fact of his interest in a contract pursuant to this section shall be punish- able as provided in Section 1097. Such violation shall not void the contract however, unless the contracting party had knowledge of the fact of the remote interest of the officer at the time the contract was executed. SECTION 1091.1 INTEREST IN CONTRACTS; SUBDIVIDED LANDS: The prohibition against an interest in contracts provided y t 1s article or any other provision of law shall not be deemed to prohibit any public officer or member of any public board or commission from sub- dividing lands owned by him or in which he has an interest and which subdivision of lands is effected under the provisions of Chapter 2 (commencing at Section 11500) of Part 2 of Division 4 of the Business and Professions Code or any local ordinance concerning subdivisions; provided, that (a) said officer or member of such board or commission shall first fully disclose the nature of his interest in any such lands to the legislative body having jurisdiction over the subdivision thereof, and (b) said officer or member of such board or commission shall not cast his vote upon any matter or contract concerning said subdivision in any manner whatever. SECTION 1091.5 OWNERSHIP OF CORPORATE SHARES: REIMBURSEMENT FOR EXPENSES: RECIPIENT OF PUBLIC SERVICES: n officer or emp oyee shall not be deemed to be interested in a contract if his interest is: a. The ownership of less than 3 percent of the shares of a corporation for profit, provided the total annual income to him from dividends, including the value of stock dividends, from the corporation does not exceed 5 percent of his total annual income, and any other payments made to him by the corporation do not exceed 5 percent of his total annual income; b. That of an officer in being reimbursed for his actual and necessary expenses incurred in the performance of official duty; C. That of a recipient of public services generally provided by the public body or board of which he is a member, on the same terms and conditions as if he were not a member of the board. SECTION 1092. AVOIDANCE OF CONTRACTS. Every contract made in violation o any o the provisions o Section 1090 may be avoided at the instance of any party except the officer interested therein. No such contract may be avoided because of the interest of an officer therein unless such contract is made in the official capacity of such officer, or by a board or body of which he is a member. -2- 0 SECTION 1097. PENALTY FOR VIOLATIONS. Every officer or person prohibited y the laws of this State from ma ing or being interested in contracts, or from becoming a vendor or purchaser at sales, or from purchasing scrip, or other evidences of indebtedness, including any member of the governing board of a school district, who willfully violates any of the provisions of such laws, is punishable by a fine of not more than one thousand dollars ($1,000), or by imprisonment in the state prison for not more than five years, and is forever dis- qualified from holding any office in this State. The following are excerpts from Chapter 1, Part 1, Division 3, Title 4, of the Government Code. SECTION 36525. OFFICERS: INTEREST IN CONTRACTS, PURCHASES, OR SALES. City officers shall not be interested in any contract made by tTiem in their official capacity, or by any body or board of which they are members. Nor shall city officers be purchasers at any sale, or vendors at any purchase, made by them in their official capacity. SECTION 36526. REMOTE INTEREST OF OFFICER. a. An officer shall not be deemed to be interested in a contract entered into by a body or board of which he is a member within the meaning of Section 36525 if he has only a remote interest in the contract and if the fact of such interest is disclosed to the body or board of which he is a member and noted in its official records, and thereafter the body or board authorizes, approves, or ratifies, the contract in good faith by a vote of its membership sufficient for the purpose with- out counting the vote or votes of the officer or member with the remote interest. b. As used in this article "remote interest" means: 1. That of a nonsalaried officer of a non-profit corporation; 2. That of an employee or agent of the contracting party, if such contracting party has 10 or more other employees and if the officer was an employee or agent of said contracting party for at least three years prior to his initially accepting his office. For the purposes of this subsection, time of employment with the contracting party by the officer shall be counted in computing the three-year period specified in this subsection even though such contracting party has been converted from one form of business organization to a different form of business organization within three years of the initial taking of office by such officer. Time of employment in such case shall be counted only if, after the transfer or change in organization, the real or ultimate ownership of the contracting party is the same or substantially similar to that which existed before such transfer or change in organization. For the purposes of this subsection, stockholders, bondholders, partners, or other persons holding an interest in the contracting party are regarded as having the "real or ultimate ownership" of such contracting party. That of a parent in the earnings of his minor child for personal services; -3- That of a landlord or tenant of the contracting party; That of an attorney of the contracting party; or That of a member of a non-profit corporation formed under the Agricultural Code or a non-profit corporation formed under the Corporations Code for the sole purpose of engaging in the merchandising of agricultural products. c. The provisions of this section shall not be applicable to any officer interested in a contract who influences or attempts to influence another member of the body or board of which he is a member to enter into the contract. d. The wilful failure of an officer to disclose the fact of his interest in a contract pursuant to this section shall be punishable as provided in Section 36528. Such violation shall not void the contract however, unless the contracting party had knowledge of the fact of the remote interest of the officer at the time the contract was executed. SECTION 36526.5. OWNERSHIP OF CORPORATE SHARES: REIMBURSEMENT FOR EXPENSES. n officer shall not be deemed to be interested in a contract i is interest is: a. The ownership of less than 3 percent of the shares of a corporation for profit; b. That of an officer in being reimbursed for his actual and necessary expenses incurred in the performance of official duty. SECTION 36527. OFFICERS; INTEREST IN CONTRACTS; VIOLATIONS; AVOIDAN Any contract made in violation o Section 3 525 may a avoi ed at the instance of any party except the officer interested in the contract. No such contract may be avoided because of the interest of an officer therein unless such contract is made in the official capacity of such officer, or by a board or body of which he is a member. SECTION 36528. OFFICERS; INTEREST IN CONTRACTS; VIOLATIONS; OFFENSE;Any wilful vio ation o-f7sections 36525 and 365Z6 is a mis emeanor and ground for removal from office. -4- RESOLUTION NO. 47-66 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND AUTHORIZING ADVERTISEMENT FOR BIDS FOR FURNISHING AND INSTALLING SEWAGE METERS THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bickford, Bowen, Keiser, Mallery and Mayor Surfluh ABSENT: Councilmen None The following resolution is hereby proposed: RESOLVED that the plans and specifications entitled "Installing Sewage Meters at Morro Bay and Cayucos" are hereby approved and the City Clerk is hereby authorized and directed to issue a "Notice Inviting Bids" for the furnishing and installa- tion of said sewage meters, said Notice to be published one (1) time in a newspaper of general circulation within the City of Morro Bay. On motion made by Councilman Surfluh and seconded by Councilman Bickford , 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 Bickford, Bowen, Keiser, Mallery and Mayor Surfluh NOES: Councilmen None ADOPTED: May 10, 1966 S. SURFLUH, ayor ATTEST: C .TED WHITE, City Clerk RESOLUTION NO. 46-66 RESOLUTION ADOPTING AND CHANGING STREET NAMES THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bickford, Bowen, Keiser, Mallery and Mayor Surfluh ABSENT: Councilmen None WHEREAS, the Morro Bay City Council did, by Resolution No. 17-66, adopt a system of street names and numbers; and WHEREAS, certain additions and changes are required in order to implement the street name program; the following Resolution is hereby proposed: RESOLVED that the following street names are hereby approved: 1. Norwich Avenue (lying south of Highway 1) to be changed to Quintana Place 2. That certain public easement lying northerly of Blocks 3 to 8, Ocean Heights No. 1, running in an East-West direction from the frontage road, past the Del Mar School to loth Street (Juniper Street) to be named Sequoia Street 3. Indigo Street to be changed to San Jacinto Street. On motion made -by Councilman Bickford and seconded by Councilman Keiser , 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 Bickford, Bowen, Keiser, Mallery and Mayor Surfluh NOES: Councilmen None Resolution NO. 46-66 PAGE TWO ADOPTED: May 10, 1966 J. S. SURFLUH, 6dyor ATTEST: C. TED WHITE, City Clerk RESOLUTION NO. 45-66 RESOLUTION ADOPTING SCALE OF PREVAILING WAGE RATES WHEREAS, the City Council of the City of Morro Bay, San Luis Obispo County, California, did, upon thelOth day of M-y 1966, adopt plans and specifications for the construction of im- provements in Improvement District No. 2, City of Morro Bay, San Luis Obispo County, California; NOW, THEREFORE, BE IT RESOLVED by the City Council or the City of Morro Bay, San Luis Obispo County, California, that said City Council has determined anu established the general pre- va'ling rate of per diem wages for each type of craft or workman needed to execute or perform the necessary work or improvement in accordance with the schedule appended hereto and described, "Schedule of Per Diem Wage Rates"; and BE IT FURTHER RESOLVED that said "Schedule of Per Diem Wage Rates" be, and it is hereby, embodied in the Notice Inviting Sealed Bids and all contract documents in connection with said work and improvement hereinabove described. On motion made by Councilman Bowen and seconded by Councilman Bickford , the City Council or t e City of Morro Bay hereby adopts in its entirety the foregoing resolution, on the following roll call vote: AYES: Councilmen Bickford, Bowen, Keiser. Mallery and Mayor Surfluh NOES: Councilmen None Adopted: May 10, 1966 S. Surriun,gayor ATTEST: C. ed W n Qlt City ' el rk 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. 45-66 passed by the City Council of the City of Morro Bay at a regular —meeting thereof held on the loth day of May, 1966. Dated: C.Ted White, City Clerk (SEAL) SCHEDULE OF PER DIEM WAGE RATES Basic Rate Per Hour Classification Employer Payments for H & W Vacation Pension 4.64 Carpenter 18¢phw/p 15¢phw/ 25¢phw/p 4.29 Cement Mason 18¢phw/p 10¢phw 20¢phw/p 4.94 Driver of dump truck (25 yds. or more water level (single unit or combina- tion of vehicles) 15¢phw/p none 15¢phw/p 5.60 Electrical none 4g, of gw 5 1% of gw(2) 5.16 Gradechecker 15¢phw/p 3 Cphw/p(4) 15¢phw/p 5.08 Reinforcing ironworker 23¢phw(1) 15¢phw(1) 1 C'•phw(1) 5.16 Skiploader operator wheel type over 3/4 yd. 5.26 up to & including 1z yds. Tractor loader 15¢phw/ 15¢phw� 3u¢phw/ 4 15¢phw/ operator 30¢phw p.4� 15¢phw� 5.16 Tractor operator, drag type shovel, bulldozer, tamper, scraper and push tractor 15¢phw/p 30¢phw/p(4) 15¢phw/p 4.97 Trenching machine opera- tor (up to 6 ft. depth capacity, manufacturer's rating) 15¢phw/p 30¢phw/p(4) 15¢phw/p 5.26 Trenching machine opera- tor (over 6 ft. depth capacity, manufacturer's rating) 15¢phw/p 30¢phw/p(4) 15¢phw/p 5.26 Universal equipment operator, shovel, backhoe, dragline, derrick, derrick - barge, clamshell, crane, piledriver & mucking machine 15¢phw/p 30¢phw/p(4) 15¢phw/p 4.38 Air compressor, pump or generator operator 15fphw/p 30¢phw/p(4) 15¢phw/ 3.86 Cribber or shorer 12g¢phw/p none 10¢phw/p 4.38 Engineer, oiler, signalman 15fphw/p 30¢phw/p(4) 15¢phw/ 3.50 Flagman 12-¢phw/p none 10¢phwP 3.50 Laborer 12z¢phw/p none 10¢phw/p III Travel time is considered as time worked 2 in accordance with the "Employees Benefit Agreement" 4 includes 150 phw/p for holidays 5 included in the basic rate per hour Note: "Any classification not included in this list shall be at the prevailing rate." All the above wage rates will be subject to any recent negotiations. RESOLUTION NO. 44-66 RESOLUTION AND ORDER PRELIMINARILY ADOPTING ENGINEER'S REPORT, SETTING PUBLIC NEARING AND CALLING FOR BIDS, IMPROVEMENT DISTRICT NO. 2, CITY OF MORRO BAY, SAN LUIS OBISPO COUNTY, CALIFORNIA WHEREAS, on the 28th day of December, 1965, the City Council of the City of Morro Bay, San Luis Obispo County, California adopted its Resolution of Intention No. 166-6S for the construction of improvements and the acquisition of rights -of -way and casements in Improvement District No. 2, City of Morro Bay, San Luis Obispo County, California, and referred said improvements and acquisitions to CARING, TAYLOR $ ASSOCIATES, INC., Engineer of Work for said assessment" -district; and 1111EREAS,.;said City Council directed that said Engineer of Work make and file with the City Clerk of the City of Morro Bay a report in writing in accordance with the provisions and require- ments of the Municipal Improvement Act of 1913 of the State of California: and WHEREAS, said CARING, TAYLOR $ ASSOCIATES, INC. did, on the 10th day of May , 1966 file with the City Clerk of the City of Morro Bay their report in accordance with the said resolution, and said City Clerk has presented their report to this City Council for consideration: NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay, San Luis Obispo County, California, and this City Council hereby finds: 1. That the report made and filed by CARING, TAYLOR S ASSOCIATES, INC. on the loth day of May , 1966, contains all of the requirements provided for said report by the provisions of the Municipal Improvement Act of 1913, including (1) specifi- cations; (2) plans and profiles and estimates of cost; (3) assess- ment diagram and assessment: (4) descriptions of easements and/or rights -of -way to be acquired. 2. That said report, and each and every part thereof, is sufficient in every particular, and it is hereby determined that said report shall stand as the report for all subsequent proceedings under said Municipal Improvement Act of 1913; and BE IT FURTHER RESOLVED that Tuesday , the 14th day of June , 1966, at the hour of. 8:00 o'clock P.M., of said day, at the meeting place of the City Council of the City of Morro Bay, located in the Morro Union Elementary School Recrea- tion iia11,7th and E Streets, Morro Bay, California, is hereby fixed as the time and place for hearing protests with relation to the proposed improvements and acquisitions described in said report; that any person interested in objecting to said improvements and acquisitions, the grades to which the work will be done, or has been done, the extent of the assessment district, the assessment, or the engineer's estimate of cost and expenses, or any other act or determination of the Engineer of Work or the City Council of the City of Morro Bay, may file protest in writing with the City Clerk of the City of Morro Bay at or before the hour fixed herein for hearing thereon: and BE I1' FURTHER RESOLVED that the City Clerk of the City of .Morro Bay be, and he is hereby, directed to publish a Notice of Improvement pursuant to Section 6066 of the Government Code of the State of California, the first of which said notices to be first published at least twenty (20) days prior to the date herein set for hearing of protests; and BE IT FURTHER RESOLVED that the City Clerk of the City of ?Iorro Bay be, and he is hereby, further directed to cause notices of improvement to be posted on all of the open streets within the district described in the Resolution of Intention at not more than three hundred feet apart on each street so posted, in accordance with the requirements of Sections 10302 and 10303 of the Municipal Improvement Act of 1913; and BE IT FURTHER RESOLVED that notices of the adoption of the Resolution of Intention and filing of the Engineer's Report shall be mailed, postage prepaid, to all persons owning real property proposed to be assessed whose names and addresses appear upon the last equalized assessment roll for taxes, or are known to the City Clerk. Said notices shall contain the r. matters required in Section 10,307 of the Municipal Improve- ment Act of 1913 of the State of California. BE I1' FURTHER RESOLVED that this City Council hereby preliminarily orders that the improvements and acquisitions described in the Resolution of Intention be had and done in accordance with the plans and specifications and profiles for said work. The plans and specifications with said report are hereby adopted as the plans, profiles and specifications the doing of said work and improvements, and said City Council hereby orders that bids shall be received for the doing of said work and improvements on the 3rd day of June , 1966, at 2:00 o'clock P.M., of said day. Said bids or proposals shall be delivered on or before 2:00 o'clock P..M., of the 3rd day of June, 1966, at the office of the City Clerk of the City of Morro Bay, S95 Sixth Street, Morro Bay, California, which said time and place are hereby fixed as the time and place of a public meeting at which said bids will be publicly opened, examined and declared by the City Clerk of the City of Morro Bay. Said bids after being publicly opened, examined and declared, will be calculated by the Engineer of Work, their report returned to the City Clerk, and the report of the results of the bidding and the calculations of the Engineer of Work will be reported to the City Council of the City of Morro Bay. The City Council of the City of Morro Bay reserves the right to reject any and all proposals or bids should it deem this necessary for the public good, and also the bid of any bidder who has been delinquent or unfaithful in any former contract with the City of Morro Bay. s On motion made by Councilman�1�k and seconded by Councilman Keiser the Cityncil the City of Morro Bay here y a opts in its entirety the foregoing resolution, on the following roll call vote: AYES: Councilmen Bickford, Bowen, Keiser Mallery, and Mayor Surfluh NOES: Councilmen None Adopted: May 10, 1966 Surflu or ATTEST:� - .1 � its I, C. Ted hereby certify that the Resolution No. 44-66 Morro Bay at a regular May , 1966. DATED: CERTIFICATION OF CITY CLERK White, Clerk of the City of Morro Bay, do foregoing is a true and correct copy of passed by the City Council of the City of ting thereof held on the loth day of C. Ted White, City er (SEAL) RESOLUTION NO. 43-66 RESOLUTION AWARDING CONTRACT FOR STREET CONSTRUCTION SELECT SYSTEM PROJECT NO. 24 THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bickford Bowen, Keiser, Mallery and Mayor Surfluh ABSENT: Councilmen None WHEREAS, R. H. Beecham, General Contractor, has submitted the low bid for constructing street improvements, Select System Pro- ject No. 24, in the City of Morro Bay in conformance with plans and specifications approved by Resolution No. 25-66, adopted on March 8, 1966; the following Resolution is hereby proposed: RESOLVED that the Morro Bay City Council does hereby award the contract for the aforementioned Select System Project No. 24 to R. H. Beecham for the sum of $14,885.20; and BE IT FURTHER RESOLVED that the Mayor of the City of Morro Bay be and is hereby authorized and directed to sign said contract for and on behalf of said City on execution of the same by R. H. Beecham. On motion made by Councilman Bowen and seconded by Councilman Keiser , 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 Bickford, Bowen, Keiser, Mallery and Mayor Surfluh NOES: Councilmen None ADOPTED: May 10, 1966 S. SURFLUH, v yotr r ATTEST: � r C3 W N V~i •�" r 0 '0 0, VL W N F' • O 0 0 w F- ct F+ F- m w t- o m o a a w 0 0 a ct w w w y w ro 10 w d w 0 0 m G x ct (a m co (a top m rm 0 " W w [dTJ co [a0 r m 1� r- y 4 y m cn Ho 9O m y ct 0 r FOD w to F 0o W oa • a w ct m w � n o F- � a m Ki A A A m A A m a w t" w w 9 w N to fA ' y O O O to m O yl w R^ A H F. 0 W W 0 0 W CD 0a �� y m w e n 8 z m m m i c0i mA°. ci 0 m w w v a y.. ct . .ct ct ct ct 0 ro V m • m m m m m A• A FJ 14 O F+ t+ m 3( 0 H n ID yj y :4d `�0 m µ w V y 'm m o y -4 (a w N FJ R° 4 w y ct w W 0 m w o ct. ct ct*t7 . m y 9C m _ -... N lU N F• %A FJ Vl W [-I W. • O W O Vt ol O O N FW D ca Z Co. .. 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O O E13� 10 t=i O N 0 N .V1 0 Vl N_ r 0 0 -4 w O .0 .' \A c: �n O o O i• V1 o O 0 O o O v� O o O 0 0 0 0 0 0 0 �d O O O O O O O Fy., [si m O m y r O O V1 r O O, W O� N �7 a O N HO � O N .O N Vl.__VZ N O •F" .0 O V1 O O r - j O O %0 w O O O O O O N VL ct O O O O O O O O O O O .. O O .O O O O O O O O O• O. O O 'O O O ��-'+' ' ' O ' O i i RESOLUTION NO. 42-66 RESOLUTION AMENDING RESOLUTIONS NO. 39-66 AND RESOLUTION NO. 40-66. THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bickford, Bowen, Keiser, Mallery and Mayor Surfluh I ABSENT: Councilmen None The following Resolution is hereby proposed: RESOLVED that the City Council of the City of Morro Bay hereby amends Resolution No. 39-66 and Resolution No. 40-66, both of which are entitled "Resolution of Intention to Abandon Certain Public Easements and Setting Date for Hearing" passed and adopted on April 19, 1966, by changing the date set for public hearing from Tuesday, May 10, 1966 at 7:30 P.M. to Tuesday, May 24, 1966 at 7:30 P.M. On motion made by Councilman Surfluh and seconded by Councilman Keiser , 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 Bickford, Bowen, Keiser. Mallery and Mayor Surfluh NOES: Councilmen None ABSENT: Councilmen ADOPTED: May 10, 1966 94 L�� J . SURFLUH, or ATTEST: °_ =—Dk (i C. TED WHITE, City Clerk RESOLUTION NO. 41-66 RESOLUTION OF INTENTION TO EXTEND INTERIM SIGN ORDINANCE FOR A TWELVE MONTH PERIOD AND SETTING A DATE FOR HEARING THEREON THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh ABSENT: Councilmen None RESOLVED, that, pursuant to Government Code Section 65858, the City Council of the City of Morro Bay intends to extend the term of Ordinance No. 35 which was passed and adopted on February 8. 1966 as an interim sign ordinance, for an additional one year period; and IT IS FURTHER RESOLVED that the Morro Bay City Council will hold a public hearing on Wednesday , May 4 1966, 7 : 3 0 o'clock, P. M. , in the Morro Bay Recreation Hall, 7th and 'E' Streets, Morro Bay, California, to consider the matter of extending the term of such interim sign ordinance, and at the time of said public hearing any person interested in or objecting to said extension may appear and express his views for or against the proposed extension; and IT IS FURTHER RESOLVED that the City Clerk be and is hereby directed to cause this resolution to be published one time in the newpaper of local circulation at least ten (10) calendar days before the date set for the hearing. On motion made by Councilman Bickford and seconded by Councilman Keiser 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 Bickford, Bowen, Keiser, Mallery and Mayor Surfluh NOES: None ADOPTED: April 19, 1966 ATTEST: 7Tea wFu e cifyClerk CERTIFICATION OF CITY CLERK I, C. Ted White, City Clerk of the City of Morro Bay do hereby certify that the foregoing is a true and correct copy of Resolution No. 41-66 passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the 19th day of April, 1966. Dated: city Clerk (SEAL) i : • • RESOLUTION NO. 40-66 RESOLUTION OF INTENTION TO ABANDON CERTAIN PUBLIC EASEMENTS AND SETTING DATE FOR HEARING THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bickford, Bowen, Keiser, Mallery $ Mayor Surfluh ABSENT: Councilmen None RESOLVED that, -pursuant to the Street Vacation Act of 1941, the City Council of the City of Morro Bay intends to vacate the easements reserved for the benefit of the public over and across the real property described in Exhibit "A" which is attached hereto and by reference made a part hereof, which easements were reserved pursuant to the following recorded instruments all as shown on a map on file on the office of the City Clerk: 1. Regarding Parcel 1 - Deed from Fred L. Garrett and Florence V.. Garrett, his wife, to J. T. Colyer recorded October 25, 1927, in Book 38, page 337 of Official Records. 2. Regarding Parcel 2 - Deed from Fred L. Garrett and Florence V. Garrett, his wife, to E. L. Pratt, et al., recorded June 21, 1928, in Book 53, page 309 of Official Records. 3. Regarding Parcel 3 - Deed from Fred L. Garrett and Florence V. Garrett, his wife to Edwin Webb, recorded July 1, 1929, in Book 70, page 55 of Official Records. BE IT FURTHER RESOLVED that the Morro Bay City Council will hold a public hearing on DIay 10 1 Tuesday 1966, at 7 : 3 0 o'clock, P. M. , in the Morro Bay Recreation Hall, 7th and 'E' Streets, Morro Bay, California, to consider the matter of vacation of such easements, 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 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 twice in the Morro Bay Sun, a newspaper of local circulation within fifteen (15) days from the date of adoption of this resolution and to post notices of vacation along the line of said easements at intervals of three hundred (300) feet or less at least ten (10) days before the date set for hearing. On motion made by Councilman Surfluh and seconded by Councilman Mallery 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 Bickford, Bowen, Keiser, Mallery $ Mayor Surfluh NOES: mnnp ADOPTED: April 19. 1966 0 .1 Le�- yO burtip ATTEST: 0, !Z�7 iA 4 T. Iect wrilte, Cify Clerk CERTIFICATION OF CITY CLERK I, C. Ted White, City Clerk of the City of Morro Bay do hereby certify that the foregoing is a true and correct copy of Resolution No. 40-66 passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the 19th day of April, 1966. Dated: City Clerk (SEAL) EXHIBIT "A" Parcel 1: The northerly 9 feet of Lot 5 and the southerly 16 feet of o in Block 32 of the Town of Morro, in the City, of Morro Bay, County of San Luis Obispo, State of California, according to the map thereof as surveyed by C. Mathers in June 1872, and filed for record April 22, 1887 in Book A, page 35 of Maps, in the Office of the County Recorder of said county. Parcel 2: That portion of Lot 6 in Block 32 of the Town of Morro, in the i y o orro Bay, County of San Luis Obispo, State of California, according to map filed for record April 22, 1887, in Book A, page 35 of Maps, in the office of the county recorder of said county, described as follows: Beginning at a point in the west line of said Lot 6, distant thereon 107 feet north from the southwest corner of said Block 32; said point being the northwest corner of the property, conveyed to Alice T. Melchior by deed recorded November 22, 1935, in Book 184, page 435 of Official Records; thence east along the north line of the property so conveyed to Alice Melchior, 132 feet to the east line of said Lot 6; thence north along said east line, 25 feet to the northeast corner of said Lot 6; thence west along the north line of said lot, 132 feet to the northwest corner of said lot; thence south along the west line of said lot, 25 feet to the point of beginning. Parcel 3: All of Lot 8 and that portion of Lot 7 in Block 32 of the Town off rro, in the City of Morro Bay, county of San Luis Obispo, State of California, according to map filed for record April 22, 1887, in Book A, page 35 of Maps, in the office of the County Recorder of said county, described as a whole as follows: Beginning at the northwest corner of said Lot 8; thence south along the west line of said Lots 8 and 7, 107 feet to the northwest corner of the property bonveyed to Samuel M. Jameson, et ux, by deed dated August 18, 1938, and recorded August 23, 1938, in Book 243, page 297, Official Records, records of said county; thence east along the north line of the property so conveyed, 132 feet to the east line of said Lot 7; thence north along the east line of said Lots 7 and 8, 107 feet to the northeast corner of said Lot 8; thence west along the north line of said Lot 8, 132 feet to the point of beginning. RESOLUTION NO. 39-66 RESOLUTION OF INTENTION TO ABANDON CERTAIN PUBLIC EASEMENTS AND SETTING DATE FOR HEARING THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bickford, Bowen, Keiser, Mallery f, Mayor Surfluh ABSENT: Councilmen None RESOLVED that, pursuant to the Public service Easements Vocation Law (Government Code Section 50430 et seq. ) the City Council of the City of Morro Bay intends to vacate the easements reserved for the benefit of the public over and across the real property described in Exhibit "A" which is attached hereto and by reference made a part hereof, which easements were reserved pursuant to the following recorded instruments, all as shown on a map on file in the office of the City Clerk: 1. Regarding Parcel 1 - Deed from Fred L. Garrett and Florence V. Garrett, his wife, to J. T. Coyler recorded October 25, 1927, in Book 38, page 337 of Official Records. 2. Regarding Parcel 2 - Deed from Fred L. Garrett and Florence V. Garrett, his wife, to E. L. Pratt, et al., recorded June 21, 1928, in Book 53, page 309 of Official Records. 3. Regarding Parcel 3 - Deed from Fred L. Garrett and Florence V. Garrett, his wife to Edwin Webb, recorded July 1, 1929, in Book 70, page 55 of Official Records. BE IT FURTHER RESOLVED that the Morro Bay City Council will hold a public hearing on May 10 Tuesday 1966, at 7 : 3 0 o'clock, p. M. , in the Morro Bay Recreation Hall, 7th and 'E' Streets, Morro Bay, California, to consider the matter of vacationof such easements, 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 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 twice in the Morro Bay Sun, a newspaper of local circulation within fifteen (15) days from the date of adoption of this resolution and to post notices of vacation.along the line of said easements at intervals of three hundred (300) feet or less at least ten (10) days before the date set for hearing. On motion made by Councilman Bickford and seconded by Councilman Mallery 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 Bickford, Bowen, Keiser, Mallery Mayor Surfluh NOES: None ADOPTED: April 19, 1966 NINYU J.- bur 1 � ATTEST: 1 eec W l e, city Cierk CERTIFICATION OF CITY CLERK I, C. Ted White, City Clerk of the City of Morro Bay do hereby certify that the foregoing is a true and correct copy of Resolution No. 39-66 passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the 19th day of April, 1966. Dated: City Clerk (SEAL) EXHIBIT "A" Parcel 1: The northerly 9 feet of Lot 5 and the southerly 16 feet of M676 in Block 32 of the Town of Morro, in the City, of Morro Bay, County of San Luis Obispo, State of California, according to the map thereof as surveyed by C. Mathers in June 1872, and filed for record April 22, 1887 in Book A, page 35 of Maps; in the Office of the County Recorder of said county; Parcel 2: That portion of Lot 6 in Block 32 of the Town of Morro, in the iZ'iy%1GIorro Bay, County of San Luis Obispo, State of California, according to map filed for record April 22, 1887, in Book A, page 35 of Maps, in the office of the county recorder of said county, described as follows: Beginning at a point in the west'line of said Lot 6, distant thereon 107 feet north from the southwest corner of said Block 32; said point being the northwest corner of the property, conveyed to Alice T. Melchior by deed recorded November 22, 1935, in Book 184, page 435 of Official Records; thence east along the north line of the property so conveyed to Alice Melchior, 132 feet to the east line of said Lot 6; thence north along said east line, 25 feet to the northeast corner of said Lot 6; thence west along the north line of said lot, 132 feet to the northwest corner of said lot; thence south along the west line of said lot, 25 feet to the point of beginning. Parcel 3: All of Lot 8 and. that portion of Lot 7 in Block 32 of the Town off rro, in the City of Morro Bay, county of San Luis Obispo, State of California, according to map filed for record April 22, 1887, in Book A, page 35 of Maps, in the office of the County Recorder of said county, described as a whole as follows: Beginning at the northwest corner of said Lot 8; thence south along the west line of said Lots 8 and .7, 107 feet to the northwest corner of the property conveyed to Samuel M. Jameson, et ux, by deed dated August 18, 19 38, and recorded August 23, 1938, in Book 243, page 297, Official Records, records of said county; thence east along the north line of the property so conveyed, 132 feet to the east line of said Lot 7; thence north along the east line of said Lots 7 and 8, 107 feet to the northeast corner of said Lot 8; thence west along the north line of said Lot 8, 132 feet to the point of beginning. 1 i PRESENT ABSENT RESOLUTION NO. 38-66 RESOLUTION APPROVING CONTRACT FOR WATER SERVICE FOR THE TREASURY DEPARTMENT, U. S. COAST GUARD THE CITY COUNCIL City of Morro Bay, California Councilmen Bickford, Bowen, Keiser, Mallery and Mayor Surfluh Councilmen None The following Resolution is hereby proposed: RESOLVED that the attached Supply Contract No. T12CG-2928, dated April 5, 1966, submitted by the Treasury Department, United States Coast Guard, for furnishing water to the U. S. Coast Guard facility located at the City Pier in Morro Bay is hereby approved and the Mayor be and is hereby authorized and directed to sign said Contract for and on behalf of the City of Morro Bay. PASSED, APPROVED AND ADOPTED this 19th day of April , 1966. ATTEST: the city ity Clerko tty— of Morro Bay (SEAL) �a ,� 30- / i i s . � . .:. 9 RESOLUTION NO. 38-66 PAGE TWO CERTIFICATION OF CITY CLERK I, C. Ted White, City Clerk of the City of Morro Bay do hereby certify that the foregoing is a true and correct copy of Resolution No. 38-66 passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the 19th day of April, 1966. Dated: City • er (SEAL) RESOLUTION NO. 37-66 RESOLUTION RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD ON THE 12 th DAY OF APRIL, 1966, DECLARING THE RESULT THEREOF AND SUCH OTHER MATTERS AS ARE PROVIDED BY LAW THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bickford, Bowen, Keiser, Mallery and Mayor Surfluh ABSENT: Councilmen None WHEREAS, a regular general municipal election was held and conducted in the City of Morro Bay, County of San Luis Obispo, State of California, on Tuesday, the 12th day of April, 1966, as required by law; and WHEREAS, notice of said election was duly and regularly given in time, form and manner as provided by law; that voting pre- cincts were properly established; that election officers were appointed and that in all respects said election was held and con- ducted and the votes cast thereat, received and canvassed and the returns made and declared in time, form and manner as required by the provisions of the Elections Code of the State of California for the holding of elections in cities; and WHEREAS, pursuant to Resolution No. 29-66 adopted the 22nd day of March, 1966, the City Clerk of the City of Morro Bay canvassed the returns of said election and has certified the results to this City Council, said results are received, attached and made a part hereof as "Exhibit A." NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF MORRO BAY, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That there were six (6) voting precincts established for the purpose of holding said election consisting of 0 RESOLUTION NO. 37-66 PAGE TWO consolidations of the regular election precincts in the City of Morro Bay as established for the holding of state and county elections. SECTION 2. That said regular general municipal election was held for the purpose of electing the following officers of said City as required by the laws relating to cities in the State of California, to wit: 3 Members of the City Council of said City for the full term of four years. SECTION 3. That the whole number of votes cast in said City (except absent voter ballots) was 1,941 That the whole number of absent voter ballots cast in said City was 51 , making a total of 1,992 votes cast in said City. SECTION 4. That the names of persons voted for at said election for Member of the City Council of said City are as follows: Vernon D. Crass Wm. E. (Bill) Payne Wayne E. Bickford Clarence E. Bringle Arthur Criddle L. A. (Larry) Davis Louis F. Domenghini Leonard A. Ewing Lila H. Keiser Wesley E. Mallery That the number of votes given at each precinct and the number of votes given in the City to each of such persons above named for the respective offices for which said persons were can- didates were as listed in Exhibit "A" attached. g z RESOLUTION NO. 37-66 PAGE THREE mine that: SECTION 5. The City Council does declare and deter- was elected as Member of t e ity �0_uncil of said City for the full term of four years; was elected as Member of the City Council of said City for the full term of four years; WESLEY E. MALLERY was elected as Member of the City ouncil o said City for the full term of four years. SECTION 6. The City Clerk shall enter on the records of the City Council of said City, a statement of the result of said election, showing: (1) The whole number of votes case in the City; (2) The names of the persons voted for; (3) For what office each person was voted for; (4) The number of votes given at each precinct to each person; (5) The number of votes given in the city to each per- son. SECTION 7. That the City Clerk shall immediately make and, upon compliance by the persons.elected with the provisions of Section 11565 and Section 11S68 of the Elections Code of the State of California, shall deliver to each of such persons so elected a Certificate of Election signed by him and duly authenticated; that he shall also administer to each person elected, the Oath of Office prescribed in the State Constitution of the State of California and shall have them subscribe thereto and file the same in his office. Whereupon, each and all of said persons so elected shall be inducted K-Z RESOLUTION NO. 37-66 PAGE 'FOUR into the respective office to which they have been elected. SECTION 8. That the City Clerk shall certify to the passage and adoption of this resolution; shall enter the same in the book of original Resolutions of said City; and shall make a minute of the passage and adoption thereof in the records of the proceedings of the City Council of said City, in the minutes of the meeting at which the same is passed and adopted. PASSED, APPROVED AND ADOPTED this 19th day of April, 1966. ATTEST: city Clerk of the City of Morro Bay. CSEAL) CERTIFICATION OF CITY CLERK . :. I, C. TED WHITE, City Clerk of the City of Morro Bay, do hereby certify that the foregoing is a true and correct copy of Resolution No. 37-66 passed by the City Council of the City Of Morro Bay at a regular meeting thereof held on the 19th day of April , 1966. Dated: City Clerk (SEAL) '3 HH cn O\ rs A U. N r ttTl maHm a n (n m z r r H z m n m H C, rn r cn -D la w j m N W N 00 l0 V A N Vl W H w �3 0 rn rn r r r •ate N r r 1p W N r V V wrr C fD to m H.. w 00 00 r r r r r r n �< N N O r 00 A r r N x• O O O O A ON N C, rn V M (D 0 K a wm N N H A W W W A A W N !•�• w O Cn rn W O 00 r A ,O O H -rl aq 0 W (D n 0 m 3 n> e0 m V r (n C)V C) rt v O Q. A N W W W r aco CD y M N rt x 00 A r 7 N 00 N + V N 00 V, A 00 w N r A rn N Vl (O+ Cn r < n r• r N H K orn w w o00 ON v, w to a• A Am C C V C) O V (=> tO r VC, A (D F' z Can D0 �• •n r r•• C r• mar £ • co A r co V r W H. O V LO 00 N O 0, C\ O A .`Y. C oc w H �r 00 co r r r r r m H. W r N C)V C,W Lq r N • r N r r r O, N lO Vl 00 (nw CD m tis O+ a, r r r r s A r N V N N O r 00 W CD V, to C, V, O 00 00 r A r VI r r 0 CD n r W O r m rJ�4�� zaoo l0N A W W N N n (n Hl0 rn W O 00 n H m a N 00 00 00 W N 00 W r V1 r za n H H T:YWTDTT „nl, nr_onr rrm r.... . L (D 7 rt X 0 M 0 0 ty 0Cmra m a, in C w koC X f+ o B H. 0\ x CD arrarn�< ry a H. 0 b7 aH nV w rt 0 rt r• C H O a CD M< - q v ::r 0 n n H < O N o H �• CD & (D r m rt m CD H (D 0 rt 0 o m r m vl CD W t7 0 - woa n o•:2� N F+• r fD `< s r < N M 1--3 0 c0 rrtrt.bH ON C 7 H. 0 m O r Mtn r N• a.le o O C P, rn £ `< r+ C r• 0 rt ::r rt C+ •• W 0 w N•`< 0 Mr+ O Cn n a H r �••c7 z CD rt tao•t < �•w x r< rt (D N O O co M rn n 01 (D w rnrt rD r ONO a` (D H Ln rn<� m K 0 w Ln wn 'n owa 0r+ r cnCD rt m < a av < O M rt (D O - rt H• T a M (n 0 0 CD as <0 n D mM rt (D M X7 0 7r+rt0 H '•t w C O r rtK CD 0 m 7 90 C) rt rt N w n n X x rt- a CD 00 rt •• H M < m C n 0 oroCC O N O n n n < a 0 rt H. z N•000 ro < < MC M a cD r O n < CO M (n (cn 0 o K w M rt N C M OQ w W wmC•r n 0 ac o a0 m �• N r•y nv < w w M(D rrtO o =1 r t r• wcocn £ rt O OT7 x �• o wmnrt- n w w•o xn•c:l m cn tA a w rt co r N w I w iD N Pf r•K O C m P N r A n o 0 CD M0 M O C rt w N. w rt 0 w 0 C o r O W I+, N- (P �:J .3' M am o CD r+Or. w•S � " x n H- rD (D r• :3 W Z-4y RESOLUTION NO. 36-66 RESOLUTION OF THE CITY OF MORRO BAY EXPRESSING SUPPORT OF THE STATE HIGHWAY BEAUTIFICATION BILL, AB 47 THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Crass, Payne, Zinn and Mayor Surfluh ABSENT: Councilmen Bowen WHEREAS, the State Legislature is now considering Assembly Bill No. 47 whereby the Outdoor Advertising Act will be revised to expand the areas of Regulation of Advertising Displays to in- clude all areas adjacent to State Highways; and WHEREAS, a concerted effort has been made to modify the Bill as originally drafted; and WHEREAS, any amendments to said Bill will be detrimental to the State Highway Beautification Program; the following resolu- tion is hereby proposed: RESOLVED that the Morro Bay City Council does hereby express support for Assembly Bill No. 47, dated February 16, 1966, without further amendment; and BE IT FURTHER RESOLVED that the City Clerk be and is hereby authorized and directed to forward copies of this Resolution to the Governor of the State of California, members of the Legislative Committee responsible for the preparation of said Assembly Bill No. 47, and the Legislative Representatives of this district. On motion made by Councilman Payne 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 Crass, Payne, Zinn and Mayor Surfluh NOES: None RESOLUTION NO. 36-66 PAGE TWO ADOPTED: April S, 1966 ATTEST: ��C.TedW White, C1eT— CERTIFICATION OF CITY CLERK I, C. Ted White, Clerk of by certify that the foregoing is Resolution No. 36-66 passed of Morro Bay at a regular meeting day of April , 1966 . Dated: (SEAL) the City of Morro Bay do here - a true and correct copy of by the City Council at the City thereof held on the Sth y cier # 0 RESOLUTION NO. 35-66 RESOLUTION APPROVING PLANS AND AUTHORIZING ADVERTISEMENT FOR BIDS FOR THE CONSTRUCTION OF ROAD IMPROVEMENTS S. S. PROJECT NO. 26 T H E C I T Y C 0 U N C I L 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 plans and specifications for the construc- tion of road improvements on Main Street between 7th Street and 9th Street, known as Select System Project No. 26, are hereby approved and the City Clerk be and is hereby authorized and directed to issue a "Notice Inviting Bids" for said work, said notice to be published one (1) time in a newspaper of general circulation within the City of Morro Bay. 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 Crass, Payne, Zinn and Mayor Surfluh NOES: None ADOPTED: April 5, 1966 ur ui, ayor ATTEST: 0, D \ C. e 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. 35-66 passed by the City Council of the City of Morr�ay at a regular meeting thereof held on the Sth day of April , 1966. Dated: City Clerk (SEAL) RESOLUTION NO.34-66 RESOLUTION APPROVING COOPERATIVE AGREEMENT FOR EXPENDITURE ON STATE HIGHWAYS OF FUNDS APPORTIONED UNDER STREETS AND HIGHWAYS CODE SECTION 186.1 OR RECEIVING MATCHING CREDIT FOR ELIGIBLE WORK PERFORMED ON STATE HIGHWAYS THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Crass. Payne. Zinn and Mayor Sur ABSENT: Councilmen Bowen WHEREAS, Section 186.4 provides that routes in the State Highway System may be included in the Select System of a city for the purpose of providing for contribution to and processing of projects pursuant to cooperative agreements with the Department; and WHEREAS, the City Council has heard read said agreement and is familiar with the contents thereof, the following resolution is hereby proposed: RESOLVED by the City Council of the City of Morro Bay that said agreement be and is hereby approved and the Mayor is directed to sign on behalf of said city, said agreement to be binding upon its execution by the authorized officials of the State. 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 Crass, Payne, Zinn and Mayor Surfluh NOES: None ADOPTED: April 5, 1966 6urtilih, Mayor� ATTEST: o C. lemite, City Clerk • 07 RESOLUTION NO. 34-66 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. 34-66 passed by the City Council of the City of Morro a—y at a regular meeting thereof held on the Sth day of April , 1966. Dated: City Clerk (SEAL) COOPERATIVE AGREEMENT , THIS AGREEMENT between the City of Morro Bay , hereinafter referred to as "City," and the State of California, Department of Public Works, Division of Highways, hereinafter referred to as "Department," WITNESSETH: WHEREAS, Streets and Highways Code Section 186.3 pro- vides that funds allocated and apportioned pursuant to Section 186.1 shall be expended exclusively for acquisition of rights of way and for construction of routes on the Select System; and WHEREAS, Streets and Highways Code Section 186.5 pro- vides that during each fiscal year for which apportionments are expended pursuant to Section 186.3 of said Code, the recipient of apportioned funds shall expend for construction and rights of way on its Select System an additional amount, which additional amount shall be derived from sources other than Federal highway funds or the State Highway Users Tax Fund or the State Highway Fund, the additional amounts required being referred to as "matching funds"; and WHEREAS, Streets and Highways Code Section 1862,7 pro- vides that the value of work performed, the value of right of way, and the .funds expended on the Select System of a county or city by public agencies other than counties and cities or by persons, as defined in the Streets and Highways Code, shall to the extent that the other criteria for matching funds prescribed in Sections 186.5 and 186.8 of said Code are met, be deemed to be expenditures made by the county or city; and -2- WHEREAS, Streets and Highways Code Section 186.4 pro- vides that routes in the State highway system may be included in Select Systems for the purpose of providing for contributions to and processing of projects pursuant to cooperative agreements with Department; and WHEREAS, State highways within the jurisdiction of City have been included in its Select System for the above purpose; and WHEREAS, City desires at its option to use funds apportioned to it under Streets and Highways Code Section 186.1 in financing eligible work performed by it on State Highways within its jurisdiction under encroachment permits issued by the Department or performed under other cooperative agreements with the Department; and WHEREAS, City desires also to receive matching credit for eligible work performed with eligible matching funds on the State highways within its jurisdiction; NOW, THEREFORE, CITY and the Department agree as follows: 1 1 1. .Improvements to State highways within the juris- diction of City, which are under and by virtue of agreements with, or encroachment permits issued by Department and executed or issued subsequent to the execution of this agreement shall qualify to meet the requirements of Streets and Highways Code Section 186.3 for the expenditure of.funds apportioned under Section 186.1, or when financed with eligible matching funds shall qualify to meet the matching obligations of City specified in Streets and Highways Code Section 186.5, provided.however, that -3- (a) the improvement qualifies as construction or right of way within the meaning of Streets and Highways Code Sections 186.3 and 186.4 J and conforms to the engineering standards, or approved deviations therefrom, established or approved pursuant to Section 186.8 of said Code; (b) the improvement will constitute a benefit to traffic on the State highway; and (c) City reports the expenditure to Department, and when necessary, furnishes satisfactory plans, specifications, and estimate of cost of the improvement, on or before the first day of October following the end of the fiscal year during which City funds were expended or during which the final cost of an improvement financed by others was made available to City. 2. Where a project will constitute a benefit to traffic on a State highway only in part, only that part of such project will be considered to qualify as above. 3. Department shall be the sole judge of whether the improvement conforms to the standards or deviations therefrom established or approved pursuant.to Section 186.8, when plans, specifications, and an estimate of cost are necessary, whether said plans, specifications, and estimate of cost are satisfactory, and whether and to what extent the improvement will constitute a benefit to traffic on the State highway. 3 -4- IN WITNESS WHEREOF, the parties hereto have executed this agreement on the dates indicated. DATE • S , 19 e CC . DATE• , 19_ CITY OF MORRO BAY BY zt' J/. S. Title Mayor SURFLUH STATE OF CALIFORNIA DEPARTMENT OF PUBLIC WORKS DIVISION OF HIGHWAYS By Title RESOLUTION NO. 33-66 RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF COMPLETION FOR STREET MAINTENANCE WORK - SELECT SYSTEM PROJECT NO. 5 THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Crass, Payne, Zinn and Mayor Surfluh ABSENT: Councilmen Bowen WHEREAS, the City Council did, on January 25, 1966 by Resolution No. 12-66, award a contract for street maintenance (Select System Project No. 5), to R. H. Beecham, General Con- tractor; and WHEREAS, the Director of Public Works having certified that said work has been completed in accordance with the pro- visions of said contract; the following Resolution is hereby proposed: RESOLVED that said work is accepted as completed on the Sth day of April, 1966, 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 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 Surf luh NOES: None ADOPTED: April 5, 1966 S. Surfl Mayor ATTEST: 0 zz&k M lea V ite, City Clerk RESOLUTION NO. 33-66 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 the Resolution No. 33-66 passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the 5th day of April , 1966. Dated: City Clerk (SEAL) fJ-t CERTIFICATION OF COMPLETION The undersigned hereby certifies that the street maintenance work in Select System Project No. 5 has been inspected and has been found to comply with the approved plans and specifications. It is therefore recommended that the work be accepted by the City Council and that the City Clerk be authorized to file a Notice of Completion. Dated: March 30, 1966 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. 5, City of Morro Bay, have been completed and were accepted by this City Council on the 5th day of April, 1966. ATE D 3FtgT , `U ty Clerk r�� 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 6th day of April, 1966. CT RESOLUTION NO. 32-66 RESOLUTION ADOPTING AND SUBMITTING A BUDGET FOR EXPENDITURE OF FUNDS ALLOCATED FROM THE STATE HIGHWAY FUND TO CITIES �Zru7 Fumvi THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh ABSENT: Councilmen 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; the following resolution is hereby proposed: RESOLVED that said project statement dated March 22, 1966, 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 be and is hereby authorized and directed to sign the same on behalf of said City, and said project statement to be submitted 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 Surfluh and seconded by Council- man 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: RESOLUTION NO. 32-66 PAGE TWO AYES: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh NOES: None ADOPTED: March 22, 1966 ATTEST: 0,- QL4 �u� C. e 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. 32-66 passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the 22nd day of March , 1966. Dated: City Clerk t (SEAL) PROJECT STATEMENT PROPOSED IMPROVEMENT OF SELECT CITY STREETS (Use separate sheet for each project) Morro Bay - SS No. 24 ' (city) DESCRIPTION Name.of Street Fifth Street . Beginning and and Bernardo Avenue to Las Tunas Avenue of proposed work Length In Miles _0.1 7 — The proposed work consists of Grading, paving, constructing curbs, cutters and (Grading, paving, constructing curbs and guttera, eta.) sidewalks, and channelizing intersections. And total estimated cost is $ 14P000.00 , 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. (Rof.: Division of Highways Circular Loner No. 58-42) (YES) ):1'<Qx If NO, explanation given on Page 4. RIGHT OF SPAY Estimated cost $ none To be acquired by (City) (State). Present width 9Ot feet. Proposed width 9O# feet. Total width provided by set -backs 90t ft. (present). 0:_h. (proposed) CONSTRUCTION Estimotod cost S 14,000,00 (including engineering). Supervision of construction and construction engineering. (City) (State). Supervision of preliminary engineering. (City) (State) GEOMETRIC SECTION (Ref.: Topic 4.01 City and Cooperative Projects Manuel 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 cur;,% ^ POSSIBLE PUTUR13 EXISTING PROPOSED onvaLOPLiONT 2 - 12t _- 2 - 12t 2-12 & 1-III Lt. Rt. Lt. Rt. ---L—gr ' 13 r d 2. _— 16, 16' 21 2. — (— i Lt. Rt. i 12, p, 40' i 65 t 6 Reasons for less than desirable widths eRplained on page 4. STRUCTURAL SECTION* Pavement thickness and type Boss thickness and type -----r— PROPOSED { E%ISTING— (Tentative) r— _�. 2" AC 611 AB I 6" AB 'Types: BS — bitumi"ut real, < — Aci — aggregate base, RMAS— road -mix asphaltic surface AC— asphaltic cuncfete. AS _ aggregate sub -base PCC Portland cement concrete Other CTB — cement treated bqs , FORM MC.'6 ii•sat R...---------�T^—• —3— SOURCE OF FUNDS State Allocated (Sec. 2107) Funds RIGHT OF WAY CONSTRUCTION* TOTAL Icv) ro City Funds County Funds State Highway Budget Funds ' Other Funds Previously Budgeted Additional Funds to be Budgeted TOTAL •% 4.;, 1^^.C^ lil, 100.0CL p� *Includes preliminary and construction engineering. R/W — at li{r � ISt 0' � 371 I t t PROPOSED TYPICAL CROSS SECTION (For use where applicable) (Show structural section and geometric details) Additional Remarks: (explain special financing, basis of fund proportioning, reasons For less than desirable widths and thicknesses, specicl construction features, atc.) --4— • Bffitt Proprisal No. - I �8for the fiscal year ending June 30, 196 .._-.-- . Date !.larch 22 19 66 STATE HIGHWAY ENGINEER Sacramento, California (TO BE TRANSMITTED THROUGH DISTRICT ENGINEER) R. J. Datel District F.nbinrtr Address._ Hi uera Street. San Luis Obispo BUDGET PROPOSAL FOR STATE ALLOCATED (SECTION 2107) FUNDS The City of Morro Bay hereby submits this budget proposal for expenditure of funds allocated from the State Highway fund to cities during the 19_6LE-66 fiscal year. All work accomplished by this budget shall be done under the terms of the master agree- ment covering the budgeting and expenditure of these funds as executed on October 21 . 19611 (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" _ 0.625e 3 - Estimated allocation June 30, 1966 Unexpended SS Project 7#3 APPROVAL RECOMMENDED Asst. Dist, Engr,, Dist, 5 Plans, specifications and estimates of cost for each eon- snuction or improvement Proiect will be submitted in 1 accordance with Section 199 of the Streets and Highways Codeprior to advertising or commencing work by day labor. "Attach additional page i/ more space is needed /or thi..Wmnto'y. :OFM MC. 18 (3.641 R... Total funds available $ 0.725c 35,250.00 1,661e37 $36,9i1.37 t SiAnaturo nurhorized official J. S. Surfluh Mayor 01ficinI Title c • • MAINTENANCE (Permissive maintenance defined in Section 27 (a), (b) and (c) of Streets and Highways Code; as amondod 1959) 81 City General maintenance By Statn (per maintananco agroomont) (Sir vlo) (Lighting) (Signs) (Sniping) (Other) (Strike out Inappropriato Itoma) , Total Maintonanco Description of work and locations: Attendance at I. T. T. E. ( oferably budgeted with Suction 2107.5 funds) OTHER REMARKS Amount Artpltn4 Amount `- budCet proposal 1-9 acsn-js ''he geor]trie section of bJ Pro ioct (Jt• I h,:! ra.-.3inder of thou orpoosal is unchanged. 2 i RESOLUTION NO.31-66 RESOLUTION OPPOSING PROPOSED CONSTITUTIONAL INITIATIVE TO LEGALIZE MANUFACTURE, SALE, PURCHASE, POSSESSION AND TRANSPORTATION OF MARIJUANA 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 a group calling itself "The Anonymous Committee for the Abolition of the Prohibition against Marijuana" has initiated an .a dtion to amend the Constitution of the State of California to legalize the manufacture, sale, purchase, possession, and transpor- tation of marijuana within the State of California; and WHEREAS it is known that the use of marijuana leads inevitably to the use of other, more harmful narcotics; and WHEREAS experience in England with the so-called "British System" of free use of narcotics has shown that the legalizing of said narcotics in any form results in their increased use and spread to greater numbers of people; and WHEREAS the legalizing of the use of marijuana will subject untold numbers of our citizens to the personal tragedy and suffering of becoming dependent upon narcotics; and WHEREAS the legalizing of marijuana would subject our citizens to the violent and unpredictable criminal tendencies of persons under the influence of narcotics; and WHEREAS such action would result in millions of dollars of additional cost to the public for police investigation, prosecution, and incarceration of persons who commit crimes while under the influence of marijuana and other narcotics; and WHEREAS the people of the State of California are entitled to be protected against the criminal activities of narcotic users; and RESOLUTION NO. 31-66 PAGE TWO WHEREAS the proposal to legalize the use of narcotics is ill considered and unrealistic and could benefit only those who are en- gaged in the illicit traffic in narcotics; and WHEREAS the legalizing of marijuana would serve only to compound what is now one of the most serious and complex problems facing the State of California and would create a clear and present danger to the health, safety and welfare of all our citizens; and WHEREAS the refusal of the group sponsoring this monstrous petition to identify themselves constitutes an abuse of the initiative process; the following resolution is hereby proposed: RESOLVED that the City Council of the City of Morro Bay does hereby most strenuously oppose the proposed constitutional amendment sponsored by "The Anonymous Committee for the Abolition of the Prohi- bition against Marijuana" and we urge all of our citizens to consider the effects on our City, State and Nation by the possible passage of such an iniative measure and as individuals charged with the responsi- bility of so amending our State Constitution, to join in opposing said constitutional amendment. 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: March 22, 1966 ATTEST: C. �e White, te, City Clete oil MJWJ�� Sur If � 71 RESOLUTION NO. 31-66 PAGE THREE 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. 31-66 passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the 22nd day of March , 1966. Dated: C. Ted White City Clerk (SEAL) 0-7- RESOLUTION NO. 30-66 RESOLUTION CHANGING DATES OF CITY COUNCIL MEETINGS FOR APRIL, 1966 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 regular meeting dates of the Morro Bay City Council scheduled for April 12, 1966 and April 26, 1966 are hereby changed to April 5, 1966 and April 19, 1966, and said meetings are to be held in the Morro Bay Recreation Hall, 7th and E Streets, Morro Bay, California, at the hour of 7:30 P. M. On motion made by Councilman Payne 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, Zinn and Mayor Surfluh NOES: None ADOPTED: March 22, 1966 , / 5 , ATTEST: C. Ted W ite, 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. 30-66 passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the 22nd day of March 1966. Dated: City Clerk (SEAL) 0--/ 11 • RESOLUTION NO.29-66 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY ORDERING THE CANVASS OF THE GENERAL MUNICIPAL ELECTION TO BE HELD ON THE 12th DAY OF APRIL, 1966, TO BE MADE BY THE CITY CLERK OF 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, a regular general municipal election will be held and conducted in the City of Morro Bay, County of San Luis Obispo, State of California, on Tuesday, the 12th day of April, 1966, as required by law; and WHEREAS, the City Council of said City desires the canvass of said election to be made by the City Clerk of said City; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF MORRO BAY DOES HEREBY RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. That pursuant to Section 22932.5 of the Elections Code of the State of California, the canvass of the regular general municipal election to be held in the City of Morro Bay, County of San Luis Obispo, State of California, on Tuesday, the 12th day of April, 1966, is hereby ordered to be made by the City Clerk of the City of Morro Bay. SECTION 2. That the City Clerk of said City shall, prior to the 19th day of April, 1966, complete the canvass of the regular general municipal election to be held in said City on the 12th day of April, 1966, and shall certify the results to this said City Council on the 19th day of April, 1966. SECTION 3. That the City Clerk shall certify to the passage and adoption of this resolution; shall enter the same in the book of original Resolutions of said City, and shall make a minute of the passage and adoption thereof in the records of the proceedings RESOLUTION NO. 29-66 PAGE TWO of the City Council of said City, in the minutes of the meeting at which the same is passed and adopted. SECTION 4. That this Resolution shall take effect immediately. 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, Payne, Zinn and Mayor Surfluh NOES: None ADOPTED: March 22, 1966 ATTEST: C. Ted White, City 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. 29-66 passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the 22nd day of March 1966. Dated: City Clerk (SEAL) 0 W RESOLUTION NO. 28-66 RESOLUTION AWARDING CONTRACT FOR STREET CONSTRUCTION SELECT SYSTEM PROJECT NO. 22 THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh ABSENT: Councilmen None WHEREAS, R. H. Beecham, General Contractor, has submitted the low bid for constructing street improvements, Select System Project No. 22, in the City of Morro Bay in conformance with approved plans and specifications; the following resolution is hereby proposed: RESOLVED that the Morro Bay City Council does hereby award the contract for the aforementioned Select System Project No. 22 to R. H. Beecham for the sum of $6,319.50; and BE IT FURTHER RESOLVED that the Mayor of the City of Morro Bay be and is hereby authorized and directed to sign said contract for and on behalf of said City on execution of the same by R. H. Beecham. 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: March 22, 1966 ATTEST: C � zzd C. Ted —White, City Clerk �.Surf ui, ayor 13-4 RESOLUTION NO. 28-66 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. 28-66 passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the 22nd day of March , 1966. Dated: City Clerk (SEAL) H H r r rr� r • � w N r o %o OQ v rn u, w N r z 0 H n N N N A 0 a s H a '71 r"+7 n id C7 O O V l, N w ri y El pQ H. O r (D m o n v v oQ o w m 9 cn a m x i7 �:r O rt H. C W O n C" m tz)D CC 0w n H H. r rrlr GQQ 7 0) H- ((DD r� rr ro ro rn, ro x rt m W 14 C ro m - m ° o 00 n n c" m n m m o H cn r r n m rr o pm fb x it o o H w m m m z z :� c7i r w £ W nrS rl m r CL a w ((DD (ND `C DAi G rmr H r4 H H r; O rr rr O' m 7J m H H m x m H• 01 [Tl r H H p n O W. [] w oQ q -71 w ON Li r 0 to P N 0 0 r r N r t" N N N N N C" ON t" V O cn 0 r V 11 w w w w w o n o . rC rn4 cn O Im 'T1 In O O O V r O r O O O O In In O �n J 9 a r" 10 cn C t" H H9 d H I> n rC D> rC r a1 H H [T1 U m H• U) ra ro o zz o m H itz r• c� H. n [" rr n C. 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In O In O O O O W W 00 In O O o ( y O O O O O O O In O O 0 O O O R 0.0 0 0 0 0 0 0 0 0 0 0 0 0 w O o o O o O o 0 o O o 0 0 o r r lc a o r• y r r r C R x rn o In c .- rn yr ri �z O O O O N O N O i- N O O O C C U: O In O r.-• J N N N .P, N — d1 O N 1,.: O� r W r .11) In O V 's O O O W S O O � N O y O O C O O O O V N O O O In c i0 00 �0000in00000 O o 0 0 0 o o O O O o 0 0 .. to � a7 ` O 0 � N w 0 o r Ir� :) . O O O o o v r o r In I O O O O O O W O In O jr-- M n co to rr N r N .s w r r rn r N w r r r N O �o N O In O A V 00 a, O O O O l y O N � O O CD Io r O O N O O O 0 0 0 0 0 0 0 in 0 0 0 0 0 0 w 0 0 o 0 0 0 0 0 0 0 O 0 0 0 r MINUTES - City Cousl Meeting •—¢ January 25, 1966 PAGE THIRTEEN Mr. McIntire questioned as to whether a variance is necessary or not, stating that what is being asked for is a determination and the way to handle this would be to have the Planning Commission, under the zoning ordinance determine whether this particular car wash is the type'of car wash to be allowed in an area zoned C-1. Gas stations are C-1 use; a car wash is C-2 use. A gas station does not need a variance. The Council can refer this to the Planning Commission for a determination pursuant to the City Ordinance as to the precise zone classification for this particular type of use. Mr. McIntire then recommended that the Planning Commission determine the zone and classification. Motion:'. Councilman Payne moved that this request for a variance be referred back to the Planning Commission for determination �. ,.i,as to whether the allowable use will be C-1 or C-2.:_ Councilman Bowen seconded. Roll call vote: AYES: Councilmen Bowen, Payne, Zinn and Mayor Surfluh NOES: Councilman Crass Mr. White commented on the trees on and adjacent to the aforemention- ed property and recommended the City seek expert advice from a valid tree surgeon as to whether the trees are dangerous and should be re- moved or reshaped. .This will have some bearing on the action of the Council in regards to said trees. The matter was then referred back to the p".ann:,ng Commission for determination of the Zonin¢ Classification. C-4 Discussion on road widening construe.) Frontage between Hill Street and Avalon Avenue, SS Prod:.,. •c. 22. Mr. Taylor - stated this is a culvert located nez:: ti. :: of Avalon Street, running under the Frontage Road and Fr_�,•as,• :c :.e High School Property and it is often used by school cniidrer. s an under- pass. The City proposes to close off one end and fill ',he other and extend the drainage pi?e to another drainage °zructure leading into.it. It wi.' ,e necei_.:.ry to widen the Str_-.-.c to the curb line and extend the paveme;n ., rais have been presented .o the Division of Highways and approval .:as 'been received. Ac"c::c: --st_ :: i s now needed from the Council to a>•'1rtise this proj_c: :... ... The work will be performed by the Ciw,r .sing gas tax mo .:: a.)p: '.ximate cost of $6200, of which.$S000 ill be from gas inc_ S1200 from the General Fund. This project is necess.. n" he to children falling into this hole and „ ..._.. :.:u lot .hazard culvert as an underpass to the High School. Mr. White stated the City Sta..f concurs in thi. _zcommendati as it will eliminate :.ngerous sit_;ti-on and solve Lice drainage p.,olem, as well as pre : children frr: using the culvert as an underpass. Motion: ilman 'inn moved ":hat the plans and specifications for 1�1I6b th' ?_ +..age project oe approved and that this project be � � �rzised for bid. Councilman Payne se.:.:.ec. Unanimously IDD ."Jed CORRESPONDENCi 5-1 RESOLUTION NO. 27-66 RESOLUTION APPROVING AGREEMENT FOR PLANNING SERVICES AND RESCINDING RESOLUTION NO. 13-66 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 The following resolution is hereby proposed: RESOLVED that the agreement by and between the County of San Luis Obispo and the City of Morro Bay for planning services, a copy of which is attached hereto and by reference made a part hereof, is hereby approved; and BE IT FURTHER RESOLVED that the Mayor be and is hereby authorized and directed to sign said agreement for and on behalf of the City of Morro Bay; and BE IT FURTHER RESOLVED that Resolution No. 13-66, passed and adopted by the City Council on February 8, 1966, is hereby rescinded. 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 resolu- tion on the following roll call vote: AYES: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh NOES: None ADOPTED: March 22, 1966 4 S. Sur lu Mayor ATTEST: C.led Wiese, City Clerk B-/ RESOLUTION NO. 27-66 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. 27-66 passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the 22nd day of March , 1966. Dated: City Clerk (SEAL) a A G R E E M E N T N.M. M. AGREEMENT BY AN6 BETWEEN THE COUNTY OF SAN LUIS OBISPO AND THE CITY OF MORRO BAY FOR PLANNING SERVICES THIS AGREEMENT, made and entered into by and between the COUNTY OF SAN LUIS OBISPO, one of the counties of the State of California and hereinafter called the "County", and the CITY OF MORRO BAY, a municipal corporation located in the County of San Luis Obispo, State of California, and hereinafter called the "City" WITNESSETH: WHEREAS, the City Council of the City of Morro Bay has declared its intention to once again avail itself of the services of certain County officials in performing planning functions, and WHEREAS, it is in the public interest that an agreement providing for such planning services be executed by the County of San Luis Obispo and the City of Morro Bay, and WHEREAS, Section 51301 of the Government Code of the State of California authorizes the Board of Supervisors of the County and the City Council of the City to enter into such an agreement. NOW, THEREFORE, in consideration of the covenants, terms and conditions here- inafter set forth, the parties hereto do mutually agree as follows: FIRST: The County agrees to provide County per_ ....ai to perform the following planning services for the City: 1. Twenty (20) hours of office work per month in drarzl:i5 and technical plarlring services. 2. One �1) trip per week to the City of Morro Bay for sty.,: .sessions, viewing, and staff conferences. 3. Attend each meeting of the Planning Commission of the City of Morro Bay. 4. Attend twelve (12) meetings per year of the Morro Bay City Council. SECOND: The County agrees that the amount of compensation to be charged by the County for the performance of the aforementioned services for ardon behalf of the City shall be Three Hundred Sixteen and 67/100 Dollars ($316.67), per month. All installments shall be due and payable on the 1 st day of each month. THIRD: The City agrees to pay the compensation set forth above to the County in consideration of the services to be performed by the County on be- half of the City. FOURTH: This Agreement may be terminated by either party at any time provided written notice of such termination must be given to the other party thirty (30) days prior to the effective date of such termination and unless so terminated this Agreement shall expire January 1, 1967, and provided further that this Agreement may be extended or otherwise amended by a change notice in writing duly executed by the parties hereto. FIFTH: The City agrees to indemnify and hold County harmless from any and all liability for injury and/or deatf, to persons and for injury to property in any way arising out of this Agreement, and City further agrees to pay all court and other costs including but not limited to attorneys' fees relative to the above. IN WITNESS WHEREOF, The City Council of the City of Morro Bay has by motion and order duly enacted in the minutes of the meeting held on the day of , 1966, caused the name of the said City to be subscribed hereto by the Mayor of the City and attested by the Clerk of said City. The County Board of Supervisors of the County of San Luis Obispo, State of California, has by resolution duly adopted on the day of 1966, authorized the name of the saio County Eo be subscribed hereto by the Chairman of the Board of. Supervisors of said County and attested by the Clerk of said Board. Executed and signed at San Luis Obispo, California, on the , 1966. ATTEST: City Clerk ATTEST: County. Clerk and ex officio clerk of the Board of Supervisors of the County of San Luis Obispo, State of California -3- CITY OF MORRO BAY day of By: Mayor of the City of Morro Bay APPROVED AS TO FORM: City Attorney COUNTY OF SAN LUIS OBISPO By: Chairman Of e 6oard or bup.ervis&s County of San Luis Obispo State of California APPROVED AS TO FORM: JAMES W, POWELL, District Attorney By: epu y Uistrict Attorney r 9 RESOLUTION NO.26-66 RESOLUTION APPROVING GRANT OF USE PERMIT TO THE KIWANIS CLUB OF MORRO BAY-ESTERO BAY TO CONDUCT EASTER SUNRISE SERVICES THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh ABSENT: Councilmen None WHEREAS, the Kiwanis Club of Morro Bay -Estero Bay annually sponsors an interdemoninational Easter Sunrise Service; and WHEREAS, said Kiwanis Club has requested the use of certain City property in the vicinity of Morro Rock to conduct said services; the following resolution is hereby proposed: RESOLVED that the Morro Bay City Council does hereby approve the aforementioned use without fee, and the Mayor be and is hereby authorized and directed to execute a Use Permit, in the form pre- pared by the City Attorney, authorizing the use of the roadway and parking area on the south side of Morro Rock between the hours of 4:00 A.M. and 8:00 A.M. on April 10, 1966, for the purposes of conducting Easter Sunrise Services. 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: March 8, 1966 ATTEST: C.'led White,Uity Clerk C. A La;xz� 'Surflutil mayor RESOLUTION NO. 26-66 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. _26-666 gassed by'the City Council of the City of orr Bay at a regular meeting thereof held on the8th day of March 1966. Dated: City Clerk (SEAL) USE PERMIT AGREEMENT The City of Morro Bay, a municipal corporation of the State of California (hereinafter called.'City') hereby grants to the Kiwanis Club of Morro Bay -Estero (hereinafter called 'Permittee') the right and privilege to use 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 in Exhibit 'A' which is attached hereto and made a part of this Use Permit Agreement (hereinafter called 'Said Property'), on the terms and conditions hereinafter set forth. 1. . The right and privilege granted to Permittee pursuant to this Use Permit Agreement shall become effective at the hour of 4:00'o'clock A. M. on April 10, 1966, and shall expire when the purpose hereinafter specified has ceased bu: in no event later than the hour of 10:00 o'clock A. M. on April 10, 1966. 2. Permittee shall use Said Property for the purpose of conducting the annual Easter Sunrise Services sponsored by Permittee and for no other purpose. 3. Permittee shall at all times during assembly, services and disbanding adequately supervise the pa:t,._.-ants in order to protect the lives and property of motorists, -.:.cestrians, spectators and participants ..: the area of the service:. :.. :eeas designated for parking. Per;,:. ": ; ee shall cooperate at a. :a_. .. ".:. "ity officers v and employe,:, in .nstallation, erection an iir.,• removal of signs, barricade or other appropria,. ,;ar:....; 3evices which are necessary, ir. r`.. :.anion of the City, Lc, �ror. -.es lives and property of ats, pedestrians, spec,ato.. _._ _.rticipants. Permittee shall, at all times promptly compl;r ..-i regulations, rules and orders of duly constituted City off:.._als with respect to any part or phase of the parade, including, by way of illustration and not limitation, restrictions on location of temporary structures, location of spectators and traffic. 4. 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, includ- ing Permittee, from any cause or causes arising in any manner out of the issuance of this Use Permit Agreement or the use of Said Property 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., -occurring. 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 occurrence in or about or incident to Said Property and appurtenant areas in the amount of $100,000.00 to indemnify against the claim of one person and $300,000.00 against the claim of two or more persons, and $10,,000.00 for property damage.. Said policies shall insure the liability of Permittee and the l-ab:Iity, contingent or otherwise, of :-e City and such other perso-.,., firms or corporations as may be desig:.ated ;y the City. If Permittee does not keep such insur- ance in full force and effect, the Use Permit Agreement may be immedi- ately terminated. Permittee'shall provide the City w�.:n copies or certificates o:- all of 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 City. C. Any insurance policy insuring Permittee against claims, -2- expense or liability for injury or death to person or property in or about Said Property 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 or liability. Dated: 3 - 2 Z — 4� C, ATTEST: /� Dz� 1� C. Ted White, City Clerk ATTEST: CITY OF MORRO'BAY By ��' ur u ayor KIWANIS CLUB OF MORRO BAY-ESTERO By Date -3- C►-r-1 oq One Of 'eA-1 n Jf �� SANOSn�� ; L EC�f'nio _tea Font S...vc.sc -SCrQ ✓IC4S PARK,NG AaeN RESOLUTION NO. 25-66 RESOLUTION APPROVING PLANS AND AUTHORIZING ADVERTISEMENT FOR BIDS FOR THE CONSTRUCTION OF STREET IMPROVEMENTS ON Sth STREET FROM 6th STREET TO HIGHWAY 1 (SELECT SYSTEM PROJECT NO. 24) T H E C I T Y C 0 U N C I L City of Morro Bay, California PRESENT: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh ABSENT: Councilmen None The following resolution is hereby proposed: RESOLVED that the plans and specifications entitled "Con- struction of Street Improvements on 5th Street from 6th Street to Highway 1" are hereby approved and the City Clerk be and is hereby authoriied and directed to issue a "Notice Inviting Bids" for said construction, said notice to be published one (1) time in a news- paper of general circulation within the City of Morro Bay. 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 resolu- tion on the following roll call vote: AYES: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh NOES: None ADOPTED: March 8, 1966 ATTEST: C. Ted White, 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. 25-66 passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the 8th day of March , 1966. DATED: City Clerk (SEAL) ,t 0 RESOLUTION NO. 24-66 RESOLUTION APPROVING PLANS AND AUTHORIZING ADVERTISEMENT FOR BIDS FOR THE INSTALLATION OF FENDER PILES ON MORRO BAY CITY PIER 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 "Removing Existing Timber Piles and Furnishing and Driving Treated Timber Piles on Morro Bay City Pier" are hereby approved and the City Clerk be and is hereby authorized and directed to issue a "Notice Inviting Bids" for said work, said notice to be published one (1) time in a newspaper of general circulation within the City of Morro Bay. 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 resolu- tion on the following roll call vote: AYES: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh NOES: None ADOPTED: March 8, 1966 ATTEST: C. Ted White, city 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. 24-66 passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the 8th day of March , 1966. DATED: City Clerk (SEAL) RESOLUTION NO. 23-66 RESOLUTION APPROVING LOW BID FOR FIRE APPARATUS THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh ABSENT: Councilmen None WHEREAS, the Howe Fire Apparatus Company has submitted the low bid for supplying fire apparatus to the City of Morro Bay in conformance with specifications as set forth in City of Morro Bay Bid No. 1-66, dated January 7, 1966; the following resolution is hereby proposed: RESOLVED that the Morro Bay City Council does hereby approve the low bid of $15,370.26 as submitted by the Howe Fire Apparatus Company for supplying one patrol -pumper to the City of Morro Bay in conformance with the bid specification. On motion made by Councilman Crass 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: March 8, 1966 ATTEST: �Tect wHite, Lity Clerk RESOLUTION NO. 23-66 PAGE TWO CERTIFICATION OF CITY CLERK I, C. Ted White, Clerk of the City of Morro Bay do hereby certify that the for is a true and correct copy of Resolution No. 23-66 passed by the City Council of the City of o—rro day at a regular meeting thereof held on the8th day of March , 1966. Dated: City Clerk (SEAL) RESOLUTION NO. 22-66 RESOLUTION EXPRESSING APPRECIATION TO THE MORRO BAY FUTURE FARMERS OF AMERICA OF 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. Zinn and Mayor Surfluh ABSENT: Councilmen None WHEREAS, the Morro Bay Future Farmers of America did express their desire to undertake a community service project by placing plantings at the City Hall; and WHEREAS, said organization has performed a most commendable and valuable service to the City of Morro Bay and its citizens; the following resolution is hereby proposed: RESOLVED that the Morro Bay City Council, on behalf of the City and its citizens, does hereby express its sincere appreciation for the efforts of the Morro Bay Future Farmers of America and their advisors in making their services and contributions avail- able for the beautification of the City; and BE IT FURTHER RESOLVED that the areas in which the plantings have been made are to be appropriately identified as having been so planted by the Morro Bay Future Farmers of America of the Morro Bay High School. On motion made by Councilman Zinn 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: March 8, 1966 ATTEST: C. term White, City Clerk Y L"tj� urMayor RESOLUTION NO. 22-66 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. 22-66 passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the 8th day of March , 1966. DATED: City Clerk (SEAL) 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.21-66 passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the 8th day of March , 1966. City Clerk RESOLUTION NO. 21-66 RESOLUTION APPROVING ROADWAY MAINTENANCE AGREEMENT BETWEEN THE COUNTY OF SAN LUIS OBISPO AND THE CITY OF MORRO BAY AND RESCINDING RESOLUTION NO. 137-6S T H E C I T Y C 0 U N C I L City of Morro Bay, California PRESENT: Councilmen Bowen, Crass, Payne,. Zinn and Mayor Surfluh ABSENT: Councilmen None 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; and BE IT FURTHER RESOLVED that Resolution No. 137-65, passed and adopted on October 26, 1965, is hereby rescinded. On motion made by Councilman Payne 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: None ADOPTED: March 8, 1966 ATTEST: Need White, City Cler— J. S. SurV,, Mayor B-9 ROADWAY MAINTENANCE AGREEMENT BETWEEN COUNTY OF SAN LUIS OBISPO AND CITY OF MORRO BAY i THIS AGREEMENT, made and entered into this day of +I. , 1966, by and between the County of San Luis Obispo, a political subdivision and one of the Counties of the State of California, hereinafter called "County", and the City of Morro Bay, hereinafter called "City"; WITNESSETH: 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 above -mentioned roadway is now within 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 customary and normal roadway and roadside maintenance wo:< as is necessary on the one -quarter mile; halfwidth of -roadway on South Bay Boulevard presently within the unincorporated area of the County of more specifically described or. Exhibit "A", which Exhibit "A" .-:s incor- porated herein any m- de a part hereof by this reference as though fully set forth : mein. 2. That in consideration for paragrapi. 1 above of this agreement, the County agrees to perform all customary and normal roadway and roadside maintenance work as is necessary to 0.125 miles of full roadway width of South Bay Boulevard which lies entirely within the incorporated area of City as more specifically delineated on said Exhibit "A". u 3. The term "maintenance" as used in this agreement shall be the same as defined in Section 27 of the Streets and Highways Code. Nothing contained in this agreement shall be construed as obligating either party hereto to construct new roadways or to reconstruct the existing described roadway. 4. 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; provided however, unless expressly indicated by mutual agreement in writing to the contrary, as a condition precedent to the right to terminate ,f this agreement, the agency desiring such termination must place the surface of the roadway that such agency has the obligation to main - Lain hereunder in a state of good repair. 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 instru- ment to be executed the day and year first hereinabove written. COUNTY OF SAN LUIS OBISPO By: ATTEST: Chairman of the Board —of Supervisors-, County of San Luis Obispo, State of California County Clerk and ex-officio Clerk of the Board of Super- visors of the County of San Luis Obispo, State of Calif. ATTEST: ��White, ityCClerk, City of Morro Bay APPROVAL RECOMMENDED J.E. ellacy, Dir. of Public Wq'r% , City of Morro Bay WA _ A CITY OF MORRO BAY By: Surfluh,Mayor -2- APPROVAL RECOMMENDED Richard Gallagher, Road Commissioner - Surveyor, County of San Luis Obispo 0 APPROVED AS TO FORM: JAMES W. POWELL District Attorney By: s/Norman A Sherr Norman A. Sherr,--Te-puty District Attorney -3- RESOLUTION NO. 20-66 RESOLUTION ACCEPTING DEEDS FOR THE Sth STREET PARK AND MONTE YOUNG PARK FROM THE COUNTY OF SAN LUIS OBISPO THE CITY COUNCIL .City of Morro Bay, California PRESENT: Councilman Bowen, Crass. Payne. Zinn and Mayor Surfluti. ABSENT: Councilmen None WHEREAS, the Morro Bay City Council did, on December 28, 1965, approve an agreement relating to the Sth Street Park and Monte Young Park providing that the City of Morro Bay will always maintain an area of parks equal in size to said parks; and WHEREAS, the Board of Supervisors of the County of San Luis Obispo has submitted a Quitclaim Deed to the aforementioned property to the City of Morro Bay; the following resolution is hereby pro- posed: RESOLVED that the City of Morro Bay does hereby accept the aforementioned Quitclaim Deed and the City Clerk be and is hereby authorized and directed to record said deed 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 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: NOES: ADOPTED ATTEST: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh. None March 8, 1966. 0 D�� 1Q C. Ied White, City Clerk ur lu ayor RESOLUTION NO. 20-66 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.20-66 passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the 8th day of March , 1966. Dated: City Clerk (SEAL) • RESOLUTION NO. 19-66 RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF COMPLETION OF CONSTRUCTION OF ADMINISTRATION BUILDING ADDITIONS AND APPURTENANT FACILITIES 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 architect, having certified to this City Council that the work necessary for the construction of the Administration Building additions and appurtenant structures has been inspected and found to comply with the approved plans, specifications and special provisions, and said architect has recommended that said work be accepted as completed on the 8th day of March, 1966; the following resolution is hereby proposed: RESOLVED that said work is hereby accepted as completed on the 8th day of March, 1966, and final payment under the terms of the contract with Roger Brown Construction Company is hereby author- ized; and BE IT FURTHER RESOLVED that the Mayor be and is hereby authorized and directed to sign a Notice of Completion for and on behalf of the City of Morro Bay; and BE IT FURTHER RESOLVED that the City Clerk be and is hereby authorized and directed to record said Notice of Completion 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 resolu- tion on the following roll call vote: FA RESOLUTION NO. 19-66 PAGE TWO AYES: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh NOES: None ADOPTED: March 8, 1966 .g. Surfluh, 0 layor ATTEST: 0 �Ted -White, City ClerX 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.19-66 passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the 8th day of March , 1966. DATED: City er (SEAL) RECORDING REQUEPED BY CITY OF MORRO BAY WHEN RECORDED MAIL TO: CITY OF MORRO BAY 595 - 6th STREET MORRO BAY', CALIF. 93442 N 0 T I C E O F C O M P L E T I O N This is to certify that the Contract between the City of Morro Bay, 595 - 6th Street, Morro Bay, California, Owner thereof and Roger Brown Construction Company, 1977 Johnson Avenue, San Luis Obispo, California, Hereinbefore called the Contractor for the work necessary for the construction of ADMINISTRATION and specifications were prepared by Thomas & Leydenfrost, Arch- itects, and further; described as All of Lot Number 1, Block Number 39, Tract Number 2, in the County of San Luis Obispo, State of California, as per map recorded in Book 5, at page 20 of maps, in the Office of the County Recorder of said County. and for which the Fireman's Fund Insurance Company of San Fran- cisco, California, a Corporation, was the Surety, has been com- pleted in accordance with the requirements of the drawings and specifications and Contract Documents, filed in the Hall of Rec- ords County of San Luis Obispo, State of California, on the 20tb day of September, 1965, and I hereby acknowledge the full com- lotion and acceptance thereof on the 8th day of March 1996, on behalf of said Owner. of Morro BW - 6th Street o Bay, California Page 1 of 2. 46 STATE OF CALIFORNIA ) ) as COUNTY OF SAN LUIS OBISPO ) J. S. Surfluh, Mayor, City of Morro Bay, California, being duly sworn, deposes and says: That he is the Mayor for the City of Morro Bay, California, Owner of the property described in the foregoing Notice of Completion, and that he has read same and knows the contents thereof and the same is true of his knowledge. Subscribed and sworn to before me this 9th day of Diarch 1966 ,thy otryPu io ina fort e County of San Luis Obispo State of California •1y �� J OFFICIAL SEAL B.IUYNOLDS tO in:iY FULL:C - CA L;FORNIA PRINCIPAL OFFICE IN t_ SSAN LUIS OBISPO COUNTY ELIZABETH B. REYNOLDS My Commission Expires Jan. 13, 1969 ouri iUca, m y i- of Morro B 6th Street o Bay, California /, Page 2 of 2. 11 0 RESOLUTION NO. 18-66 RESOLUTION APPROVING CHANGE ORDER NO. 3, ADMINISTRATION BUILDING ADDITION THE CITY COUNCIL City of Morro Bay, Calif6rnia PRESENT: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh ABSENT: Councilmen None The following resolution is hereby proposed: RESOLVED that Change Order No. 3, 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 No. 3 for and on behalf of the City of Morro Bay. On motion made by Councilman Bowen and seconded by Councilman Surfluh , 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, Zinn and Mayor Surfluh NOES: None ADOPTED: March 8, 1966 ur u ayor ATTEST: 6. C. Ted White, 0- D,--CACity C1erTc— 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. 18-66 passed by the City Council of the City of Morro mat a regular meeting thereof held on the 8th day of March 1966. DATED: City C er (SEAL) C H A N G E O R D E R N U M B E R 3 Date: February 25, 1966 Job: ADMINISTRATION BUILDING ADDITION For CITY OF MORRO BAY Morro Bay, California Contractor: ROGER BROWN CONST. CO. 1977.Jo son venue San Luis Obispo, California You are hereby authorized to make the following changes to the Contract: 1. Remove balance of Cement Stucco on North side of North Wall of original Building and replace with 5/8" gypsum board, taped and painted as specified for similar work, for which you will be paid the sum of - - - - - - - - - - - - - - - -# 90.00 ( Change.requested by the Owner ) 2. Furnish and install sheet metal access door & frame in ceiling of Room No. 13, for which you will be paid the sum of - ----------0 15.00 ( Change requested by the Owner ) 3. Change Telephone Cabinet in Room No. 20 to 15x 20" and provide a new Telephone Cabinet 15"x20" on East Wall of Room No. 7, with 1" conduit to Telephone Service Center in Room No. 9, provide 4"x4' outlet box on East Wall of Room No. 7 with 3/4" conduit to attic for future intercom, for which you will be paid the sum of - - - - - - $ 202.96 ( Change requested by Owner & Telephone Co. ) 4. Provide outlet box and 3/4" conduit to attic in Room No. 4 for Radio Dispatch, for which you will be paid the sum of - - - - - - - - - - - -- 13.09� ( Change requested by the Owner ) 5. Furnish and install Viortex Wall Covering on North and West Walls of Room No. 20, delete the painting on these walls, for which you will be paid the sum of - - - - - - - - -- -- - - - -- 278,98 Page 1of3• ADMINISTRATION BUILDING ADDITION CHANGE ORDER NO. 3. For City of Morro Bay February 25, 1966 Morro Bay, California Page 2 of 3. 6. Delete down spout on South East corner of build- ing - increase size of down spout on South West corner to 4" - Omit cold water service to Build- ing ( Existing Service to Remain ), for which - - - - - - - ' ' '( 154.98) you will allow a credit of - - - ( Change requested by Owner ) 7. Re -Paint West Wall of building which was damaged by fire, for which you -mill be paid the sum of - - - 65.00 ( Change requested by Owner ) 8. Furnish and install Electric Bracket Outlet over lavatory in Room No. 10, fixture to be furnished by^Owner, for which you will be paid the sum of - - 19.12 ( Change requested by Owner ) 9. Delete Alternate Bid Item No. 4 except wire which shall remain the property of the Owner, for which you will allow a credit of - - - - - - - - - - - - -( 71.00) ( Change requested by Owner ) 10, Change Electric Entrance Service Wire from 3 #250 MCM to 3 # 4/0, for which you will allow a credit of - - - - - - - - - - - - - - - - - - - - - - - - - 3 30.00) ( Change requested by Owner ) 11. Furnish and install 110V duplex outlet on seperate circuit from Panel Board in Room No. 8 to Telephone Service Center on North Wall of Room No. 9, for - - - - - - - - 54.05 which you will be paid the sum of - ( Requested by Owner do Telephone Co. ) 12, Credit shall be allowed for clean up during and after rain storms on November 14, 16, 1965, this work was performed by City Employees, this credit shall be the sum of - - - - ----------- - 66.00) ( Requested by Owner ) TOTAL CHARGES OF THIS CHANGE ORDER - - - - 738.20 T TA�RCRNRITS ADD THIS CHANGE ORDER - - - - 321.98 NET AA ( )) .22 NO CHANGE IN CONTRACT TIME WILL BE ALLOWED DUE TO THIS CHANGE ORDER. Page 2 of 3. Is ADMINISTRATION BUILDING ADDITION For City of Morro Bay Morro Bay, California CHANGE ORDER N0. 3 February 25, 1966 Page 3 of 3. ORIGINAL CONTRACT PRICE - - - - - - - - - - - - 46,667.00 CHANGE ORDER N0. 1, (ADD) - - - - - - - - - - - 192.06 CHANGE ORDER N0. 2, (ADD) - - - - - - - - - - - 616,15 CHANGE ORDER N0. 3, (ADD) (FINAL) - - - - - - - 416.22- REVISED FINAL CONTRACT PRICE - - - - - - - - - 7, . APPROVED: March 8, 1966. NOW9 ' •. .. W.Thomas, A A Arch tec ACCEPTED: March 9, 1966. Ro r M. Brown, ontractor Page 3 of 3. RESOLUTION NO. 17-66 RESOLUTION ADOPTING A SYSTEM OF STREET NAMES AND NUMBERS 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 recommended plan of street names and numbers, a copy of which is attached hereto and marked Exhibit 'A', is hereby approved; and BE IT FURTHER RESOLVED that the City Clerk be and is here- by authorized to cause notification of these changes to be pub- lished one Cl) time in a newspaper of general circulation within the City of Morro Bay; and BE IT FURTHER RESOLVED that the Director of Public Works be and is hereby authorized to cause street signs to be installed on all City streets and to assign street numbers to all occupancies in conformance with the plan hereby adopted; and BE IT FURTHER RESOLVED that the assignment of street numbers and the installation of street name signs shall be accomplished in the time and manner specified by the Director of Public Works. On motion made by Councilman Crass 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: March 8, 1966 ATITTEE�ST: � �'1'�ra,e City Clerk- j IS J. S. Sur 1 Mayor RESOLUTION NO. 17-66 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 17-66 passed by the City Council at the City of Morro Bay at a regular meeting thereof held on the 8th day of March 1966. Dated: City Clerk (SEAL) CITY OF MORRO BAY STREET NAME AND NUMBER PROGRAM Street Numbers The street number system for the City of Morro Bay shall be as follows: 1. The north -south numbers to run consecutively, beginning with zero at the northerly boundary of the Morro Bay State Park in the vicinity of the Robinson Street en- trance. Block number designations are to be established in a uniform manner in groups of hundreds. 2. The east -west numbers to run consecutively, beginning with zero from a line generally described as the high tide line of the Pacific Ocean adjacent to the Atascadero Beach State Park, running thence southerly on a projec- tion of said high tide line to the south boundary of the City. Block number designations to be established in a uniform manner in groups of hundreds. Street Names The general rule will be that streets running in a north - south direction will be designated as 'Avenues' and those running in an east -west direction will be designated as''Streets'. Other designations such as Court, Way, Lane, Road and Boulevard may be assigned where appropriate. Names of existing streets not appearing on this list will remain the same with no changes required. Existing Street Name North Morro 1st Street 2nd Street 3rd Street 4th Street Sth Street 6th Street 7th Street 8th Street 9th Street loth Street llth Street Proposed Street Name Alder Avenue Birch Avenue Cedar Avenue Dogwood Avenue Elm Avenue Fir Avenue Greenwood Avenue Hemlock Avenue Ironwood Avenue Juniper Avenue Koa Avenue EXHIBIT 'A' Resolution No.17- B —2 Existing Street Name Proposed Street Name North Morro Bay (Cont.) 12th Street Laurel Avenue 13th Street Maple Avenue 14th Street Nutmeg Avenue Estero Avenue Elena Street Pico Street (East Portion) Paula Street Oahu Court Orcas Way Nassau Court Mindora Way Ebb Street (North Portion) Whidbey Way Ebb Street (South Portion) Nevis Way Frontage Road (Old Highway 1, North) Main Street South Morro Ba 1st Street Anchor Street 2nd Street Driftwood Street 3rd Street Marina Street 4th Street Pacific Street Sth Street Morro Bay Boulevard 6th Street Harbor Street 7th Street Dunes Street 8th Street Beach Street 9th Street Surf Street Main Street Main Street 'C' Street Monterey Avenue 'D' Street Napa Avenue 'E' Street Shasta Avenue Cabrillo Drive (Portion) Bradley Avenue Luisita (Portion) Piney Way (extended) Robinson (Portion) Piney Way (extended) Cabrillo Drive Cabrillo Place EXHIBIT 'A' Resolution No.17-66 - 2 - Existing Street Name Proposed Street Name South Morro Bay (Cont.) Robinson (Portion) Main Street Piney Way (Stub) Piney Lane 66th Street Atascadero Road La Combalura Kern Avenue (extended) Estero Place Dana Way Alta Street $ Jordan Place Cerrito Place Ramona Avenue Bernardo Avenue (extended) Laguna Avenue Fresno Avenue (extended) Bay Avenue (North Portion) Butte Avenue Las Tunas (Main to Fifth) Quintana Road Old Highway 1 (Fifth to Baywood) Quintana Road Tulare (North Portion) Madera Avenue Bonita Street Balboa Street Morro Street Morro Avenue Market Street Market Avenue Ridgeway Avenue Ridgeway Street Luisita Avenue Luisita Street Oak Street Oak Avenue Palm Street Palm Avenue Arbutus Street Arbutus Avenue Arcadia Street Arcadia Avenue Frontage Road (West Side, north of Yerba Buena) Toro Lane EXHIBIT 'A' Resolution No. 17-66 - 3 - 0 RESOLUTION NO. 16-66 RESOLUTION APPROVING SEWER HOOKUP AGREEMENT 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 Morro Bay City Council hereby approves that certain Agreement entitled Morro Bay State Park Atascadero Beach Unit Sewer Hookup and Service Agreement, as amended, by and between the City of Morro Bay and the Division of Parks and Recreation of the State of California, a copy of which is attached hereto and by reference made a part hereof, and BE IT FURTHER RESOLVED that the Mayor be and is hereby authorized and directed to sign said Agreement only upon receipt of written acceptance by the State of California of the terms and conditions as set forth in said City of Morro Bay Resolution No. 15-66, passed and adopted on February 18, 1966. 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, Zinn and Mayor Surfluh. NOES: None ADOPTED: February 18, 1966. ATTEST: C. led White, City Clerk J. S. Sur lu , Mayor (Rescinded by Minute Order, April 19, 1966) RESOLUTION NO. 16-66 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. 16-66 assed by the City Council at the City o� o —Bay at a special meeting thereof held on the 18th day of February, 1966. Dated: City Clerk (SEAL) RESOLUTION NO.15-66 RESOLUTION RELATING TO ATASCADERO BEACH STATE PARK THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh ABSENT: Councilmen N RESOLVED by the City Council of the City of Morro Bay as follows: 1. Subject to the terms and conditions hereinafter set forth, the following described points of public and private vehicular ingress to and egress from that real property known as Atascadero Beach State Park which is described in Exhibit "A", attached hereto, (which points of ingress and egress shall be hereinafter referred to as "Gateways") shall be deemed to be approved by the City of Morro Bay in the alternative: a. First Alternative. The point where the City street now known as Azure Street meets the existing easterly property line of the Atascadero Beach State Park; or b. Second Alternative. The point where the City street presently known as Yerba Buena Street meets the existing easterly property line of the Atascadero Beach State Park. 2. The State of California, Department of Parks and Recreation shall determine which of the above Gateways it desires to use as the point of vehicular ingress to and egress from Atascadero Beach State Park and shall notify the City in writing of such choice. Thereafter, the City of Morro Bay and its officers, agents, employees and representatives will cooperate with the State of California in developing an efficient and safe flow of traffic along a route designated from time to time by the City of Morro Bay between State Highway No. 1 and the selected Gateway, and will refrain from any act which interferes with any duly licensed motor vehicle meeting the requirements of State law for operation on a State Highway from traveling along such approved route. 3. On or before April 1, 1966, the action heretofore filed in the Superior Court of the County of San Luis Obispo entitled "People ex rel. -1- r Thomas C. Lynch, vs. City of Morro Bay, et al. ", No. 31156, shall be dismissed with prejudice. 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, Zinn and Mayor Surfluh NOES: None ADOPTED: February 18, 1966 J6/s - Surflun,or ATTEST: 0 r I-' ' 'C. Iea 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. 15-66 passed by the City Council at the City of Morro Bay at a special meeting thereof held on the 18th day of February, 1966. Dated: City Clerk (Rescinded by Minute Order, April 19, 1966) (SEAL) 2 3 4 5 0 7 F7 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 All that certain real property in the County of San Luis Obispo, State of California, Described as follovtq: PARCEL ONE Block 10 A. Block 10 B. Block 10 C, Block 10 D, Lot 17, of Block 11 G. Block 15 Co Lots 4 to 18, inclusive of Block 15 D. Block 15 E. Block 15 F, Lots 1 to 10 inclusive and Lots 16 to 25 inclusive of Block 20 A, Block 20 B, Lots 1 to 9 inclusive of Block 20 C, Block 20 D. Lots 1 to 29 inclusive of, Block 23 A, Block 23 B, Block 23 C, Block 23 D, Block 26 A, Lotsl to 20 inclusive, Block 26 B, Block 26 Co and Block 26 D, of Atascadero Beach in the County of San Luis Obispo, State of California, according to Map recorded July 2, 1917 in Book 2- at Page-15 of the Maps. PARCEL TWO All that certain parcel of land designated as "The Speedway" on the Map of Atascadero Beach in the County of San Luis Obispo, State of California, according to the Map recorded July 2, 1917 in Book 2 at Page 15 of Maps. EXCEPTING therefrom that portion of said Speedway line southerly of the westerly extension of the center,of 66th Street. EXHIBIT "A" 11 • •— RESOLUTION NO. 14-66 RESOLUTION CANCELLING CITY COUNCIL MEETING THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen, Crass, Payne and Mayor Surfluh ABSENT: Councilmen The following resolution is hereby proposed: RESOLVED that the regular meeting of the City Council scheduled to be held at 7:30 P.M. on February 22, 1966, in the Morro Bay Recrea- tion Hall is hereby cancelled. 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: February 8, 1966. 6. 6urtluft,Vayor ATTEST: C. led White, City Cierk 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 at the City of Morro Bay at a regular meeting thereof held on the day of , 1966. Dated: City Clerk (SEAL) go RESOLUTION NO. 13-66 RESOLUTION APPROVING AGREEMENT FOR PLANNING SERVICES THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen, Payne, Crass and Mayor Surfluh ABSENT: Councilmen Zinn The following resolution is hereby proposed: RESOLVED that the Agreement By and Between the County of San Luis Obispo and the City of Morro Bay for Planning Services, a copy of which is attached hereto and by reference made a part of this resolution, is hereby approved; and BE IT FURTHER RESOLVED that 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 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: February 8, 1966 ATTEST: C. led White, City Clerk RESOLUTION NO. 13-66 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.13-66 passed by the City Council at the City of Morro Bay at a regular meeting thereof held on the 8th day of February a 1960. Dated: (SEAL) City Clerk n AGREEMENT AGREEMENT, effective February 1, 1966, made and entered into by and between the County of San Luis Obispo, one of the counties of the State of California (hereinafter called"' County") and the City of Morro Bay, a municipal corporation located in the County of San Luis Obispo, State of California (hereinafter called "City"). The parties hereto hereby agree as follows: 1. The County of San Luis Obispo shall make available to the City of Morro Bay all of the staff, facilities and skills of the San Luis Obispo County Planning Department to perform for the City of Morro Bay the services hereinafter set forth. Such services for the,City of Morro Bay shall be performed by the staff member of the San Luis Obispo County Planning Department who normally performs the equivalent service for the County of San Luis Obispo. In performing such services, such staff member shall exercise all the powers and duties conferred by law on equivalent City staff members. 2. Personnel from the San Luis Obispo County Planning Department shall perform the following services for the City of Morro Bay: (a) The County Planning Director shall attend each meeting of the Morro Bay Planning Commission. (b) The County Panning Director shall attend such meetings of the Morro Bay City Council as shall be designated from time to time by the Morro Bay City Administrator, provided, however, that the County Planning Director shall not be required to.attend.more than twelve meetings of the Morro Bay City Council during the life of this agreement. (c) In addition to the services set forth in sub -paragraphs (a) and (b) above, appropriate personnel of the County Planning Department shall attend and participate in study sessions, staff conferences and site inspections in the City of Morro Bay at the request of the Morro Bay Planning Commission or City Administrator, provided, how ever, that such personnel shall not be required to travel to the City of Morro Bay for the purposes set forth in this sub -paragraph (c) in excess of fity two (52) times during the life of this agreement. (d) In addition to the services set forth in sub -paragraphs (a), (b) and (c) above, appropriate personnel of the County.Planning Department shall perform office work for the City of Morro Bay, including drafting and technical planning services, on an as - required basis, provided, however, that such personnel shall not be required to perform more than two -hundred and forty (240) man hours of such office work during the life of this agreement. 3. In consideration of the services rendered by County hereunder, the City shall pay to the County the sum of *315. 67 per month. Payment for the services rendered by County hereunder in any. given month shall be paid on or before the 15th day of the month next following. 4. This agreement may be terminated by either party at any time provided written notice of such termination must be given to the other party at least thirty (30) days prior to the effective date of such termination. In the event the effective date of *such termination falls on a date other than the last day of any month, the payment by the City for services rendered in the month in which such termination becomes effective shall be prorated to the effective date of such termination. Unless otherwise terminated as hereinabove set forth, this agreement shall expire on January 31, 1967. CITY OF MORRO BAY Dated: By Surfluh, Mayor ATTEST: C. 'led White, City Clerk Dated: APPROVED AS TO FORM By City Attorney COUNTY OF SAN LUIS OBISPO By Chairman of the Board of Supervisors, County of San Luis Obispo, State of California ATTEST: County Clerk and ex oiicio c erk of the Board of Supervisors of the County of San Luis Obispo, State of California APPROVED AS TO FORM: JAMES W. POWELL, District Attorney By Deputy District Attorney RESOLUTION NO. 12-66 RESOLUTION AWARDING CONTRACT FOR STREET MAINTENANCE SELECT SYSTEM PROJECT NO. 5 THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh ABSENT: Councilman None WHEREAS, R. H. Beecham, General Contractor, has submitted the low bid of $5,355.00 for applying Bituminous Seal Coat on Various Streets, Select System Project No. 5, in the City of Morro Bay in conformance with approved plans and specifications; the following resolution is hereby proposed: RESOLVED that the Morro Bay City Council does hereby award the contract for the aforementioned Select System Project No. 5 to R. H. Beecham for the sum of $5,355.00; 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 R. H. Beecham. 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, Payne, Zinn and Mayor Surfluh. NOES: None ADOPTED: January 25, 1966. J• 4�-� - . 6urtiu ayor ATTEST: 0 � ?4-"- U. ed White, City er RESOLUTION NO. 12-66 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. 12-66 passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the 25th day of January 1966. Dated: ity.0 er (SEAL) M J m • w x x Pf H m a 10 W V P. P. N I.- W a2 o [! CD • • m O O O O m soO y m CD ' i O mmo m ct (0' O W,cr m y z mC+aJ O Oy cmt O et VD p Ch ct •J ct O F.+ y CD •J O O (t OO• • y Cl O r O r O 10 r O r W r+ N r N H 8 w 0 r 0 0 0 0 o irrt m m tip H m O Vl VL Vl r r r O �O O Vi O y .y O w o o O w 0 `0 � O O O O O O O H m EA c7 W H x Vl ct O W 10 O N O O H H • O O W O O O O O A C7 N O O O O O O O O m O H a m 'C3 r ct 1+ O r r r r r r J a, al0 0 0 0 0 0 w 0 0 0 0 0 0 0 n s ffl Hp O \.R \Yl V7 VL —1 O` O, v a O, w m w o in r o r vl o o, vt o o vl o o w o • o O O O O O O O H r 0 Ga N 0 Lei RESOLUTION NO. 11-66 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY, CALIFORNIA, CALLING AND GIVING NOTICE OF THE HOLDING OF A GENERAL MUNICIPAL ELECTION TO BE HELD IN SAID CITY ON TUESDAY, THE 12TH DAY OF APRIL, 1966, FOR THE ELECTION OF CERTAIN OFFICERS OF SAID CITY AS REQUIRED BY THE PROVISIONS OF THE LAWS OF THE STATE OF CALIFORNIA RELATING TO GENERAL LAW CITIES THE CITY 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, under the provisions of the laws relating to General Law Cities in the State of California, a regular general municipal election shall be held on the 12th day of April, 1966, for the elec- tion of three (3) members of the City Council of said City for the full term of four years; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF MORRO BAY, CALIFORNIA, DOES HEREBY RESOLVE, DECLARE, DETERMINE AND ORDER AS a FOLLOWS: SECTION 1. That pursuant to the requirements of the laws of the State of California relating to General Law Cities within said State, there shall be, and there is hereby called and ordered, held in the City of Morro Bay, County of San Luis Obispo, State of Calif- ornia, on Tuesday, the 12th day of April, 1966, a regular general municipal election of the qualified electors of said City for the purpose of electing three (3) members of the City Council of said City for the full term of four years; SECTION 2. That the ballots to be used in said election shall be, both as to form and matter contained therein, such as may be re- quired by law to be used thereat. SECTION 3. That the City Clerk of said City is hereby authoriz- ed, instructed and directed to procure and furnish any and all official RESOLUTION NO. 11-66 PAGE TWO ballots, notices, printed matter and all supplies, equipment and paraphernalia that may be necessary in order to properly and law- fully conduct said election. SECTION 4. That for the purpose of holding said regular general municipal election, there shall be and are hereby establish- ed six (6) voting precincts consisting of consolidations of the regular election precincts in the City of Morro Bay established for the holding of state and county elections, as said regular election precincts exist on the date of adoption of this resolution. That the polling places for the respective precincts shall be the places hereinafter designated; and that the persons hereinafter named, being competent and qualified electors and residents of said City and of their respective voting precincts, are hereby appointed officers of election for their respective voting precincts and they shall hold said election and make return thereof in the manner provided by law. Voting Precinct 1, comprising regular election precincts 1, 2, 3 and 4. Polling Place: Fire Station No. 2, 460 Bonita Avenue. Inspector: Miles Castle Judge: Margaret Graybael Clerk: Mary E. Ross Clerk: John I. McNeely Voting Precinct 2, comprising regular election precincts 5 and 6. Polling Place: Fire Station No. 2, 460 Bonita Avenue. Inspector: George Potter Judge: Olive M. Boys Clerk: Mary E. Cook Clerk: Charles V. Huck RESOLUTION NO. 11-66 PAGE THREE Voting Precinct 3, comprising regular election precincts 7, 8 and 9. Polling Place: Veterans Memorial Bldg., 75 - 9th Street. Inspector: Louise E. Gannon Judge: Muriel J. Broman Clerk: Elaine Rodriguez Clerk: Caroline Duns Voting Precinct 4, comprising regular election precincts 10, 11 and 12. Polling Place: Justice Court, 760 - Sth Street. Inspector: Ruth D. Baldwin Judge: Georgia Morrison Clerk: Jean Goodrich Clerk: Bertha Garrison Voting Precinct 5, comprising regular election precincts 13, 14 and 15. Polling Place: Veterans Memorial Bldg., 75 - 9th Street. Inspector: Hollister McKennon Judge: Michael R. Tonini Clerk: Donna Martignoni Clerk: Helen Rowell Voting Precinct 6, comprising regular election precincts 16 and 17. Polling Place: Veterans Memorial Bldg., 75 - 9th Street. Inspector: Eliza Poletti Judge: Elaine James Clerk: Anna Tomasovich Clerk: Carol Nowakowski RESOLUTION NO. 11-66 PAGE FOUR SECTION S. That the compensation of the persons hereinbefore named as election officers is hereby fixed at the sum of Twenty Dollars ($20.00) for each Inspector and Eighteen Dollars ($18.00) for each Judge and Clerk for said election. The rental for each of such poll- ing places, where a charge is made, shall be the sum of Fifteen Dollars ($15.00) for said election. SECTION 6. That the polls for said election shall be open at seven o'clock A.M. of the day of said election and shall remain open continuously from said time until seven o'clock P.M. of the same day when said polls shall be closed, except as provided in Section 14436 of the Elections Code of the State of California. SECTION 7. That in all particulars not recited in this Resolu- tion, said election shall be held and conducted as provided by law for holding municipal elections in said City. SECTION 8. That notice of the time and place of holding said election is hereby given and the City Clerk is hereby authorized, instructed and directed to give such further or additional notice of said election in time, form and manner as required by law. SECTION 9. That the City Clerk shall certify to the passage and adoption of this Resolution; shall enter the same in the book of original Resolutions of said City; and shall make a minute of the passage and adoption thereof in the records of the proceedings of the City Council of said City, in the minutes of the meeting at which the same is passed and adopted. SECTION 10. That this Resolution shall take effect immediately. 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: 0 RESOLUTION NO. 11-66 PAGE FIVE AYES: Councilmen Bowen, Crass, Payne, Zinn and Mayor Sur£luh. NOES: None ADOPTED: January 2S, 1966. ATTEST: 0 Z),el kZZ 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. 11-66 passed by the City Council of the City of —or—r Say at regular meeting thereof held on the 2Sth day of January, 1966. Dated: City Clerk (SEAL) RESOLUTION NO. 10-66 RESOLUTION EXPRESSING SUPPORT OF MEMBERS OF THE ARMED FORCES IN VIET NAM THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh ABSENT: Councilmen None WHEREAS, members of the Armed Forces of the United States and the free world are now engaged in mortal combat in Viet Nam; and WHEREAS, the committment of the Armed Forces to this struggle for world peace is in keeping with the principle of freedom from oppression for all mankind; and WHEREAS, certain groups and individuals in our society have, by demonstrations and other acts, sought, or are seeking to alter the course of action of the United States; and WHEREAS, the actions of said groups and individuals have caused many people, including those of hostile nations, to be led to believe that the voice of these minority groups is the voice of the people of this Country and that we are not willing to lend our support to our government to uphold the struggle for peace; and WHEREAS, the members of our Armed Forces, firmly committed to this fight for freedom from oppression have expressed concern over the apparent attitude of those for whom they are fighting; THEREFORE, BE IT RESOLVED, that the City Council, as duly elected representatives of the people of Morro Bay, hereby extend to the members of the Armed Forces its fullest support for their efforts on behalf of their Country in the continuing struggle for the freedom of all men; and BE IT FURTHER RESOLVED, that by this expression of support and devotion to our fighting men, we hereby reaffirm that the spirit of patriotism and devotion to our Country is neither forgotten nor RESOLUTION NO. 10-66 PAGE TWO unappreciated by the greater majority of the citizens of this Country; and BE IT FURTHER RESOLVED, that copies of this resolution be sent to the President of the United States, to the U. S. Senators from this State, to members of the State Legislature representing this District and to the news media for widespread dissemination to the public. On motion made by Councilman Crass Councilman Zinn d seconded by the City Council of the City of Morro Bay hereby adopts in its entirety the foregoing proposed resolution on the following roll call vote: AYES: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh NOES: None ADOPTED: January 25, 1966. J. S. Sur lu Mayor ATTEST: 0 � zzajL 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. 10-66passed by the City Council of the City ofTrorro Bay at a regular meeting thereof held on the 25th day of January , 1966. Dated: (SEAL) City Clerk e RESOLUTION NO. 9-66 RESOLUTION AND ORDER ABANDONING PORTIONS OF"NORWICH AVENUE AND SPENCER DRIVE 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 hereby finds that the portion of the City street known as Spencer Drive and the portion of the City street known as Norwich Avenue which are more fully described hereinafter are unnecessary for present and prospective street purposes except for the reservation of certain rights and easements therein as hereinafter set forth; and IT IS FURTHER RESOLVED AND ORDERED that the City of Morro Bay hereby vacates and abandons its interest in such portions of Spencer Drive and Norwich Avenue, PROVIDED, HOWEVER, that there shall be excepted and reserved from such vacation and abandonment a permanent easement and right in the City of Morro Bay, its commissions, boards, employees, agents, contractors and franchisees to install, remove, replace, repair, rebuild, expand, operate, and maintain, over, under or upon the property vacated, pipes, mains, conduits, cables, wires, poles and any and all other means of transmission of water, sewage, gas,, petroleum or petroleum products, electricity, telephone, electrical impulses, radio signals, television signals, and any and all other utilities, including all appurtenant and convenient structures, equipment and fixtures for the operation of the aforesaid facilities; AND BE.(IT FURTHER RESOLVED AND ORDERED that the City Clerk be and is hereby directed to record this resolution in the office of the County Recorder of San Luis Obispo County. DESCRIPTION PARCEL 1: That portion of the City street located in the City of Morro Bay, County of San Luis Obispo, State of California, known as Spencer Drive, shown on the map of Harbor Front Unit No. 1, recorded in Book 5, Page 18 of Maps in the Office • 0 RESOLUTION NO. 9-66 PAGE TWO of the Recorder of San Luis Obispo County, lying southerly of the southerly right-of-way line of State of California Highway No. 1, and which is shown on the map entitled "Abandonment of Portions of Norwich Avenue and Spencer Drive in the City of Morro Bay" which is attached hereto as Exhibit "A" and hereby made a part of this resolution. PARCEL 2: That portion of the City street located in the City of Morro Bay, County of San Luis Obispo, State of California, known as Norwich Avenue, shown on the map of Harbor Front Unit No. 1, recorded in Book 5, Page 18 of Maps in the Office of the Recorder of San Luis Obispo County, lying between the southeasterly extension of the northeasterly boundary of lot 39 in block 16 in said Harbor Front Unit No. 1 and the southerly right-of-way line of State of California Highway No. 1, as shown on the map entitled "Abandonment of Portions of Norwich Avenue and Spencer Drive in the City of Morro Bay" which is attached hereto as Exhibit "A" and hereby made a part of this resolution. On motion made by Councilman Payne and seconded by Councilman Bowen , the City Council of the City of Morro Bay hereby adopts in its entirely the foregoing proposed resolution on the following roll call vote: AYES: Councilmen Bowen, Crass, Payne, Zinn and Mayor Surfluh. NOES: None ADOPTED: January 25, 1966 777uriunl MaUr ATTEST: C. Ted W li e, 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. 9-66 passed by the City Council at the City of Morro Bay at a regular meeting thereof held on the 2Sth day of January, 1966. Dated: (SEAL) City C I er w w o { w K. o0 A c P c U .o — NORWICH AVE iwRCfL Z ----__-__- N N a r J N O O O � zZ c d S c s a S MAP OF 9`r A5AN'DON WENT OF Powno .i5 OF �IORWICH AVENUE ANQ SPENCER DRIVE IN TWF- CITY OF MORRO BAY Y "6 � w RESOLUTION NO. 8-66 RESOLUTION AMENDING RESOLUTION NO. 147-65 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 hereby amends Resolution No. 147-65,•_entitled "Resolution of Intention to Abandon Certain City Streets and Setting Date for Hearing" passed and adopted on November 23, 1965, by adding thereto the following paragraph which shall become the second paragraph of said resolution; "BE.IT FURTHER RESOLVED that the Morro Bay City Council has determined that the public convenience and necessity require that there be reserved from such vacation a permanent easement and right in the City of Morro Bay, its commissions, boards, employees, agents, contractors and franchisees to install, remove, replace, repair, rebuild, expand, operate, and maintain, over, under or upon the property vacated, all pipes, mains, conduits, cables, wires, poles and any and all other means of transmission of water, sewage, gas, petroleum or petroleum products, electricity, telephone, electrical impulses, radio signals, television signals, and any and all other utilities, including all appurtenant and convenient structures, equipment and fixtures for the operation of the aforesaid facilities." 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: None ADOPTED: January 25, 1966.9. Q ..0 . &�A� Surfluti,r ATTEST: Z�Tea WHIf-e; city Clerk RESOLUTION NO 8-66 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.8-66 passed by the City Council at the City of Morro Bay at a regular meeting thereof held on the 25th day of Januarx , 1966. Dated: • City Clerk (SEAL) RESOLUTION NO. 7-66 RESOLUTION PROPOSING CHANGES TO STREET NAME AND NUMBER PLAN AND REFERRING SUCH CHANGES TO PLANNING COMMISSION 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 RESOLVED that the City Council of the City of Morro Bay hereby proposes that the plan for renaming City streets which has been rec- ommended by the Morro Bay City Planning Commission be changed as particularly set forth on the document entitled 'City of Morro Bay Street Name and Number Program', which is attached hereto as Exhibit 'A' and hereby made a part of this resolution; and BE .IT FURTHER RESOLVED that such proposed changes be referred to the Morro Bay City Planning Commission for its report and recom- mendations regarding such changes, and the Planning Commission is directed to file such report and recommendations with the City Council within forty (40) days of the date of this resolution. On motion made by Councilman Bowen 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, Zinn and Mayor Surfluh NOES: None ADOPTED: January 25, 1965. 2 _ J. Sur : ayor ATTEST: 7 dC C. `Ted White, City Clerk RESOLUTION NO. 7-66 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. passed by the City Council at the City of Morro Bay at, a regular meeting thereof held on the' day of , 19616,._ Dated: City erk (SEAL) CITY OF MORRO BAY STREET NAME AND NUMBER PROGRAM Street Numbers r. The street number system for the City of Morro Bay shall be as follows: 1. The north -south numbers to run consecutively, beginning with zero at the northerly boundary of the Morro Bay State Park in the vicinity of the Robinson Street entrance. Block number designations are to be established in a uni- form manner in groups of hundreds. 2. The.east-west numbers to run consecutively, beginning with zero from a line generally described as the high tide line of the Pacific Ocean adjacent to the Atascadero Beach State Park, running thence southerly on a projec- tion of said high tide line to the south boundary of the City. Block number designations to be established in a uniform manner in groups of hundreds. Street Names The general rule will be that streets running in a north - south direction will be designated as "Avenues" and those running in an east -west direction will be designated as "Streets." Other designations such as Court, Way, Lane, Road and Boulevard may be assigned where appropriate. Existing Street Name Proposed Street Name North Morro Bay 1st Street Alder Avenue 2nd Street Birch Avenue 3rd Street Cedar Avenue 4th Street Dogwood, Date Avenue Sth Street Elm Avenue 6th Street Fir Avenue 7th Street Greenwood, Gum Avenue 8th Street Hemlock Avenue 9th Street Ironwood, Ironbark Avenue loth Street Juniper Avenue llth Street Koa Avenue i] L Existing Street Name North Morro Bay cont. 12th Street 13th Street 14th Street Estero Avenue Pico Street (East Portion) Oahu.Court Nassau Court Ebb Street (North Portion) Ebb Street (South Portion) Frontage Road South Morro Bay 1st Street 2nd Street 3rd Street 4th Street . Sth Street 6th Street 7th Street 8th Street 9th Street Main Street 'C' Street 'D' Street 'E' Street Cabrillo Drive (Portion). Luisita (Portion) Robinson (Portion) -2- Proposed Street Name Laurel Avenue Maple Avenue Nutmeg Avenue Elena Street Paula Street Orcas Way Mindora.Way Whidbey Way Nevis Way Main Street (extended) Anchor Street Driftwood Street Marina Street Pacific Street Morro Bay Boulevard Harbor Street Shell Street Ocean Street Surf Street Main Street (extended) Monterey, Lassen -Avenue Napa Avenue Shasta Avenue Bradley Avenue Piney Way (extended) Piney Way (extended) Existing Street Name South Morro Bay cont. Robinson (Portion) Piney Way (Stub) 66th Street La Combalura Estero Place Alta Street $ Jordan Place Ramona Avenue . Laguna Avenue Bay Avenue (North Portion) Las Tunas (Main to Fifth) Old Hwy 1 (Fifth to Baywood) Tulare (North Portion) Bonita Street Morro Street Market Street Ridgeway Avenue Luisita Avenue Oak Street Palm Street Arbutus Street Arcadia Street Frontage Road (West side, north of Yerba Buena) -3- Proposed Street Name Main Street (extended) Alpine Court Atascadero Road Kern Avenue (extended) Dana Way Cerrito Place Bernardo Avenue (extended) Fresno Avenue (extended) Butte Avenue Quintana Road Quintana Road Madera Avenue Balboa Street Modoc, Mono, Placer Avenue.., Market Avenue Ridgeway Street Luisita Street Oak Avenue Palm Avenue Arbutus Avenue Sutter, Yuba, Inyo Avenue Toro,Street RESOLUTION NO. 6-66 RESOLUTION RELATING TO LEASE SITE 200 AND 201 AND RESCINDING RESOLUTION NO. 134-65 THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen, Payne, Zinn and Mayor Surfluh ABSENT: Councilmen Crass The following resolution is hereby proposed: RESOLVED that Resolution No. 134-65, Resolution Granting A Use Permit To Use An Unimproved Road Across City Property, adopted on October 26, 1965, is hereby rescinded; and BE IT FURTHER RESOLVED that appropriate City Officers, Agents and Employees are hereby directed to cease and desist from all approvals, grants or issuance of permits or other activity relating to lease sites No. 200 and 201 until further directed by the City Council. 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: None ADOPTED: January 11, 1966 J. C1 J. urtluh, Mayor ATTEST: C. Te�c Mite, 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. 6-66 passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the llth day of January, 1966. Dated: [y Cler (SEAL) RESOLUTION NO. 5-66 RESOLUTION SETTING DATE AND TIME FOR HEARING OF APPEAL OF DENIAL OF VARIANCE TO DARWIN TARTAGLIA THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen, Payne, Zinn and Mayor Surfluh ABSENT: Councilmen Crass WHEREAS, the City Planning Commission did, on January 4, 1966, consider the application of Darwin Tartaglia for a variance to allow a five foot rear yard setback instead of the required ten foot set- back on Lot 4, Block 1, Morro Bay Vista Tract No. 3, City of Morro Bay; and WHEREAS, said Planning Commission did deny said variance; and WHEREAS, Darwin Tartaglia has appealed the decision of the Planning Commission within the time set forth in the Morro Bay Munic- ipal Code; the following resolution is hereby proposed: RESOLVED that the Morro Bay City Council will hold a public hearing on February 8th, 1966 at 7:30 P. M. in the Morro Bay Recre- ation Hall to consider the matter of the appeal of denial of vari- ance to the aforementioned property; and BE IT FURTHER RESOLVED that the City Clerk be and is hereby authorized and directed to publish a "Notice of Public Hearing" one time in the Sun, a newspaper of general circulation within fifteen (1S) days from the date of adoption of this resolution. 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: RESOLUTION NO. 5-66 PAGE TWO AYES: Councilmen Bowen, Payne, Zinn and Mayor Surfluh NOES: None ADOPTED: January 11, 1966 J. S. Surflu ; Mayor ATTEST: �j "t C. Ted White, City Clem 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. 5-66 passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the llth day of January, 1966. Dated: City Clerk (SEAL) RESOLUTION NO.4-66 RESOLUTION RELATING TO RENTAL OBLIGATIONS OF GREEN WEST ACRES CORPORATION THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen, Payne, Zinn and Mayor Surfluh ABSENT: Councilmen Crass 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 West 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 January 11, 1966, to and including April 11, 1966. 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 Pane Zinn and Mayor Surfluh NOES: Councilmen Nnnp Adopted: January 11, 1966 Sur 1uh,Myr ATTEST: 0, Q�a 2-ax 7C. J ed 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. 4-66 passed by the City Council at the City of Morro Bay at a regular meeting thereof held on the '11th day of January 1965. Dated: City Clerk (SEAL). • B-4 RESOLUTION NO. 3-66 RESOLUTION AWARDING CONTRACT FOR THE PURCHASE OF LIQUID CHLORINE THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen, Payne, Zinn and Mayor Surfluh ABSENT: Councilmen Crass WHEREAS, Tops Chemical Company has submitted the low bid for supplying liquid chlorine for calendar year 1966, in conformance with the bid requirements, dated December 20, 1965, Bid No. 4-65; the following resolution is hereby proposed: RESOLVED that the Morro Bay City Council does hereby award the contract for liquid chlorine to Tops Chemical Company, 860 S. Garrard Blvd., P. 0. Box 1286, Richmond, California; and BE IT FURTHER RESOLVED that the Mayor be and is hereby authorized and directed to sign said contract for and on behalf of the City of Morro Bay. 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, Payne, Zinn and Mayor Surfluh NOES: None ADOPTED: January 11, 1966 ur u ayor ATTEST: S. U. Wtiite, 'Uity 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. .3=66 passed by the City Council at the City of Morr6i*Bay.at.a ,regular meeting thereof held on the 11th day of ..January 1966. Dated: City Clerk (SEAL) RESOLUTION NO. 2-66 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN LUIS OBISPO TO PERMIT THE COUNTY CLERK OF SAID COUNTY TO RENDER SPECIFIED SERVICES TO THE CITY OF MORRO BAY, RELAT- ING TO THE CONDUCT OF A GENERAL MUNICIPAL ELECTION TO BE HELD IN SAID CITY ON APRIL 12, 1966 THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen, Payne, Zinn and Mayor Surfluh ABSENT: Councilmen Crass WHEREAS, a General Municipal Election is to be held in the City of Morro Bay on April 12, 1966; and WHEREAS, in the course of conduct of said election and in relation thereto it will be necessary to mail sample ballots and polling place cards to the registered voters of the City, and it will facilitate such mailing if the County Clerk of the County of San Luis Obispo will prepare and furnish the City the imprinting of the names and addresses of the registered voters of said City on envelopes furnished by the City; and WHEREAS, all necessary expense in performing this service shall be paid by the City of Morro Bay; NOW, THEREFORE, the City Council of the City of Morro Bay does hereby RESOLVE, DETERMINE AND ORDER as follows: SECTION 1. That pursuant to the provisions of Section 22003 of the Elections Code of the State of California, this City Council hereby requests the Board of Supervisors of said County to permit the County Clerk to prepare and furnish to said City, for use in conducting said election to be held on April 12, 1966, the imprinting of the names and addresses of the registered voters of said City, on envelopes furnished by the City. SECTION 2. That said City shall reimburse said County for services performed when the work is completed and upon presenta- tion to the City of a properly approved bill. / c`("' /; 9 • RESOLUTION NO. 2-66 PAGE TWO SECTION 3. That the City Clerk is hereby directed to forward without delay to said Board of Supervisors and to said County Clerk each a certified copy of this resolution. On motion made by Councilman Zinn and seconded by Councilman Payne , the City Council of the City of Morro Bay hereby adopted in its entirety the foregoing proposed resolution on the following roll call vote: AYES: Councilmen Bowen, Payne, Zinn and Mayor Surfluh NOES: None ADOPTED: January 11, 1966 �. J. J. S. Sur lu ayor ATTEST: C. 'fe White , C tCy e° rk 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. 2-66 passed by the City Council of the ity o orro Bay at a regular meeting thereof held on the lith jay of January , 1966. Dated: City Cler RESOLUTION NO. 1-66 RESOLUTION AWARDING CONTRACT FOR CONSTRUCTION OF SANITARY SEWER TRUNK LINE THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bowen, Payne, Zinn and Mayor Surfluh ABSENT: Councilmen WHEREAS, W. M. Lyles, General Contractor, has submitted the low bid of $S2,S78.50 for the construction of a Sanitary Sewer Trunk Line in the City of Morro Bay on the Embarcadero Road from the end of the existing twelve inch force main to the Wastewater Treatment Plant in conformance with plans and specifications approved by Resolution No. 148-65, adopted on November 23, 1965; The following resolution is hereby proposed: RESOLVED that the Morro Bay City Council does hereby award the contract for the aforementioned construction to W. M. Lyles, 1528 W. Betteravia Road, Santa Maria, California, for the sum of $S2,S78.S0; 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 behalf of said City on execution of the same by William Lyles. 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, Payne, Zinn and Mayor Surfluh NOES: None ADOPTED: January 11, 1966 ATTEST: QJ ur lu ayor C. Ted White, City Clerk 7-.. 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 1-66 passed by the City Council at the City of Morro Bay,at a regular meeting thereof held on the llth day of January 1966. Datedi City Clerk (SEAL) 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 1-66 passed by the City Council at the City of Morro Bay,at a regular meeting thereof held on the llth day of January 1966. Datedi City Clerk (SEAL)