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HomeMy WebLinkAboutResolution 01-67 to 130-67.0 '0 RES. NO. TITLE DATE 1-67 Res Approving Plans and Authorizing Advertisement for Bids for the Construction of Street Improve- ments on the North Embarcadero from Station 34 + 00 To Station 49 + 00 (SS Project No. 25) 1-10-67 2-67 Res Approving Plans and Authorizing Advertisement for Bids for the Construction of Street Improve- ments on Atascadero Road (Formerly 66th Street) Between Highway 1 and the Wastewater Treatment Plant (SS Project No. 25) 1-10-67 3-67 Res Requesting Board of Supervisors to Authorize Creation of a Zone of the County Flood Control District 1-10-67 4-67 Res Authorizing County Health Dept. to Enforce Provisions of the Health and Safety Code 1-10-67 5-67 Res Expressing Appreciation to Muriel Porter 1-10-67 6-67 Res Authorizing County Hydraulic Engineer to Act for and in Behalf of the City of Morro Bay in Obtaining Financial Assistance Under the Federal Disaster Act 1-20-67 7-67 Res Adopting and Submitting an Amended Budget for Expenditure of Funds Allocated from the State Highway Fund to Cities (2107) 1-20-67 8-67 Res Approving Low Bid for Gasoline and Diesel Fuel 1-24-67 9-67 Res Awarding Contract for Construction of 26' Harbor Boat 1-24-67 10-67 Res Recognizing the Organization Known as "The Morro Bay City Employees' Association" 1-24-67 11-67 Res Requesting the California State Legislature to Amend or Repeal Provisions of the Collier -Unruh Local Transportation Development Act 1-24-67 12-67 Res Approving Form and Substance with Modification of Final Settlement Agreement Between the City of MB and the State of Calif. and Authorizing the Mayor to Sign 2-10-67 13-67 Res Approving Deletion of the Requirement for Signature of the Attorney General on the Stipulation and Agreement Heretofore Executed by and Between the City of Morro Bay and the County of San Luis Obispo 2-10-67 14-67 Res Approving Plans and Specifications for the Construction of Road Improvements on Atascadero and Embarcadero Roads, and Rescinding Resolutions No. 1-67 and 2-67 (SS Project No. 35). 2-14-67 671 RES. NO. TITLE DATE 15-67 Res Awarding Contract for Repainting Exteriors of Water Storage Tanks 2-14-67 16-67 Res Approving Plans and Authorizing Advertise- ment for Bids for Construction of Maintenance Yard Warehouse 2-14-67 17-67 Res Approving Group Hospital and Medical Insurance Program 2-14-67 18-67 Res Adopting a Budget Calendar 1967-68 Fiscal Year 2-14-67 19-67 Res in Support of the Establishment of Extended Area Telephone Dialing Service 2-14-67 20-67 Res. granting Conditional Use Permit to Golden Tee Motel, Inc. 2-28-67 21-67 Res. approving plans & author. advertisement for bid for the const. of st. improvements on M.B. Blvd & Main St. (S.S. Proj. No. 32) 2-28-67 22-67 Res. rejecting bids on Vessel "Sea Me" 2- 28-67 23-67 Res. approving Plans and Authorizing Advertisement for Bid for the Construction of Street Improvements on Harbor Street, From Main Street to Piney Way (SS Project No. 34) 3-14-67 24-67 Res. Approving Plans and Authorizing Advertisement for Bid for the Construction of a Drainage Structure on Main Street at Las Vegas Street (SS Project No. 36) 3-14-67 25-67 Res. Approving Grant of Use Permit to the Kiwanis Club of Morro Bay - Estero to Conduct Easter Sunrise Services 3-14-67 26-67 Res. of Intention to Hold a Public Hearing on the Adoption of a Sign Ordinance for the City of Morro Bay 3-14-67 27-67 Approving lease to Central Coast Investors 3/28/67 28-67 Approving Boundary Map (Improve. Dist. #$) 3/28/67 29-67 Res. of Preliminary Deter. of Legislative Body under "Spec. Assess. Investigation, Limitation & Majority Protest Act of 1931 (Improve. Dist 3) 3/28/67 30-67 Appointing Eng. of Work & auth. execution of Agreement (Improve Dist 3) 3/28/67 31-67 Appoint Spec. Bond Counsel & Author. executioa of agree. (Improve Dist 3) 3/28/67 32-67 Dir. preparbtion of Investigation Report (Improve. Dist #) 3/28/67 RES. NO. TITLE DATE 33-67 Awarding Cont. for construction of Maintenance Yard Warehouse 3-28-67 34-67 Awarding Cont. for S. S. Project No. 32 3-28-67 35-67 Awarding cont. for S. S. Project. No. 35 3-28-67 36-67 Req. State Legislature to amend "Mayo -Breed" Formula for allocation of State Gas. Taxes 3-28-67 37-67 Approving Final Settlement Agreement Between City and State & author. Mayor to sign 3-31-67 38-67 Approving Lease to Golden Tee Motel, Inc. 4-11-67 39-67 Awarding Contract for Construction of Road Improvements and Drainage Facilities (S. S. Projects No. 34 & 36) 4-11-67 40-67 Approving Form Authorizing Installation of Curbs, Gutters, Sidewalks, and Driveways and Agreement to Pay for such Improvements and Authorization for the Director of Public Works to Sign such Agreement 4-11-67 41-67 Authorizing Private Owners Voluntarily Participating in Select System Project No. 34 to Pay the Cost of Improvements on an Installment Basis 4-11-67 42-67 In Support of Legislation to Allow Out of State Shipment of California Abalone 4-25-67 43-67 Approving Improvement Agreement by and Between the Morro Sands Land Company and the City of Morro Bay Relating to Improvements to be installed in Tract No. 357, City of Morro Bay 4-25-67 44-67 Approving Final Map of Tract No. 357, City of MB 4-25-67 45-67 Approving High Bid for Purchase of 1938 Allis- Chalmers Tractor 4-25-67 46-67 Accepting High Bid for Purchase of 1960 Ford Custom Sedan 4-25-67 47-67 Approving Grant of Use Permit to Morro Bay Art Assn. 4-25-67 48-67 Re: Recommended Change of Zoning and Setting Date for Hearing 4-25-67 49-67 Approving Agreement by and Between the State of Calif. Dept. of Parks and Recreation and the City of Morro Bay for an Easement for a Right-of-way on Atascadero Road 4-25-67 50-67 Res. approving grant of Use Permit to Morro Bay Yacht Club (Lease Sites 59-59W-60-60W) 4-28-67 RES. NO. TITLE DATE 51-67 Res. req. amendment to the Highway Beautification Act of 1965 (P.L. 89-285) May 9, 1967 52-67 Res. adopting a salary sched. &-po"tion_ classifications May 9, 1967 53-67 Res. granting variance to E. D. Bush -Lot 8, Block 23, Ocean Heights No. 1 May 9, 1967 54-67 Res. granting Conditional Use Permit to David Baxter, Lot 7, Block 7, March & McAllister Addition May 9, 1967 55-67 Order vacating certain easements in Tract 357, City of Morro Bay May 15, 1967 56-67 Res. rescinding Res. 72-65, 73-65 & 119-65 re: veh. traffic on certain sts., Atas. Beach Sub. May 23, 1967 57-67 Res. approving lease renewal with U.S. Coast Guard May 23, 1967 58-67 Res. approving lease agree. with P. G. & E. May 23, 1967 59-67 Res. setting date for hearing on amend. to zoning ord. re: building lines in Tract 357 May 23, 1967 60-67 Res. establishing building lines in Tract 357, City of M.B. June 13, 1967 61-67 Res. authorizing recording of agree. & grant of easement for right of way on-Atascadero Rd. June 13, 1967 62-67 Res. approving agree. by & between County of S.L.O. & the City of M.B. for planning services June 13, 1967 63-67 Res. accepting work & giving notice of compl. for repainting exteriors of water storage tanks June 13,1967 64-67 Res. accepting work & giving notice of compl. for construction of Maintenance Yard Warehouse June 13, 1967 65-67 Res. rescinding Res. 36-64 & estab. a policy for attend. at conferences, meetings & public hearings, & setting forth auth. expenses & allowances for travel & other expenses incurred on official business of the City of M.B. June 13, 1967 66-67 Res. accepting work & giving notice of compl. for constr. of road improves. on Atascadero & Embarcadero Roads, S. S. Project No. 35 June 13, 1967 67-67 Res. accepting work & giving notice of compl. for constr. of street improves. on M.B. Boule- vard & Main St., SS Project No. 32 June 27, 1967 RES. NO. TITLE DATE 68-67 Res. accepting work & giving notice of compl. for constr. of road improves. on Harbor St. from Main St. to Piney Way, & drainage facil- ities on Main St. at Las Vegas St.SS Proj. 34&36 June 27, 1967 69-67 Res. granting Variance to L. E. Roberts, Lot 1, Block 33, Morro Heights Tract June 27, 1967 70-67 Res. setting date & time for hearing of appeal of denial of conditional Use Permit to City Neon, Inc., on behalf of W. C. Chuba June 27, 1967 71-67 Res. setting date & time for Public Hearing on adoption of Harbor Element of City General Plan. June 27, 1967 72-67 Res. granting permission to Morro Bay Lions Club to use City property. July 11, 1967 73-67 Res. adopting & submitting a Budget for expenditure of funds allocated from the State Highway fund to Cities. July 11, 1967 74-67 Res. of intention to hold a Public Hearing on the adoption of a Refuse Collection Ordinance. July 11, 1967 75-67 Res. approving grant of Use Permit to Morro Bay Art Association. July 11, 1967 76-67 Res. accepting recommendation of City. Planning Comm. & adopting the Harbor element of the City General Plan July 25, 1967 77-67 Res. appointing members to City Planning comm. & establishing terms of office July 25, 1967 78-67 Res. approving lease to Ralph L. Ruse July 25, 1967 79-67 Res. adopt. & sub. a budget for expenditure of State allocated (engineering) funds July 25, 1967 80-67 Res. approving plans & authorizing advertise- ment for bids for replacement of sewer & water mains across Morro Creek damaged by flood waters July 25, 1967 81-67 Res. approv. agreement with Mi.B. Chamber of Com- merce, Fiscal year 1967-68 July 25, 1967 82-67 Res. approv. grant of Use Permit to L. Virgil Moores for construc. & instal. of bait tanks August 8, 1967 83-67 Res. granting Use Permit to M.B. Chamber of Comm. to conduct annual Rock-O-Rama Celebration August 8, 1967 RES. NO. TITLE DATE 84-67 85-67 86-67 87-67 88-67 89-67 90-67 91-67 92-67 93-67 94-67 95-67 96-67 97-67 98-67 99-67 100-67 Res. setting date & time for public hearing on adoption of a zoning ordinance & zoning map Res. approv. plans & specifications & author. advertisement for bid for applying bituminous seal to various City streets (SS Proj. #38) Res. approving final settlement agreement, incl. legal description betwn city of M.B. and State of Calif., & author. Mayor to sign Res. setting tax rate for 1967/68 fiscal year for general fund & capital improvement purposes Res. setting tax rate for 1967/68 fiscal year for sewer bond redemption August 8, 1967 August 8, 1967 August 10, 1967'1 August 22, 1967 1 August 22, 1967 1 Res. accepting low bid & awarding contract for re- placement of sewer & water mains across Morro Creek August 22, 1967 (Bid No. 6-67-C) Res. of intention to abandon a portion of Quintana Rd. (Formerly Las Tunas Ave.) & setting date for hearing. Res. relating to the enforcement of local ord. pre- scribing min. standards equal to or greater than provisions of the Health & Safety Code Res. and order abandoning a portion of Quintana Road (Formerly Las Tunas Ave. and/or County Road No. 3) Res. accepting low bid and awarding contract for applying bituminous seal to various streets in the City of Morro Bay (SS Proj. 38) Res. setting fees for use permits, variances, re- zoning and appeals Res. in support of Assembly Joint Res. 29, Federal Tax Sharing Program Res. granting use permit to M.B. Cub Scouts Res. granting variance to John F. Borba Res. approving assign. of lease from Wm. C. Chuba et al to Cabrillo Enterprises, a Gen. Partnership Res. in memory of Jesse E. Drake Res. recommending change of zoning and setting date for hearing (lots 30, 31, 32, 33, and 34, Morro Heights Tract) August 22, 1967 1 August 22, 1967 1 Sept. 12, 1967 1 Sept. 12, 1967 1 Sept. 12, 1967 1 Sept. 26, 1967 1 Sept. 26, 1967 1 Sept. 26, 1967 1 Sept. 26, 1967 1 October 10, 1961 October 10, 1961 RES. NO. TITLE DATE 101-67 Res. setting date and time for public hearing on the adoption of the Land Use, Circulation & Civic Center elements of the City General Plan 102-67 Res. of intention to order a change of grade on Main Street between Surf Street and Quintana Road, (Select System Project No. 28) 103-67 Res. granting a use permit to conduct a street parade to the M.B. Lions Club 104-67 Res. granting a use permit to conduct street parade to the M.B. High School 105-67 Res. approving agreement for annual audit for the fiscal year ending June 30, 1968 106-67 Res. accepting recommendation of Plan. Comm. and adopting Land Use, Circulation, Transportation, & Civic Center Elements of General Plan 107-67 Res. ordering the abolition of measles 108-67 Res. approving grant of Use Permit to Regal Sea Food Company 109-67 Approving Agreement & Grant of real property by & between L. V. & A. E. Romero and City of M.B. 110-67 Accepting deed from L.V. & A.E. Romero 111-67 Approving plans & author. advertisement for bids (S. S. Project No. 28) 112-67 Ordering change of grade on Main St. (S. S. Proj. 28) 113-67 Accepting work & giving notice of completion (S. S. Project No. 38) 114-67 Approving assignment of lease from Everett Evenson to M.B. Yacht Club (LS. 61 & 61-W) 115-67 Estab. rental rates for city owned piers & boat slips 116-67 Author. preparation of franchise to Ray M. Wagner for collection & disposal of refuse, garbage, rubbish & waste material 117-67 Approving Joint Powers Agree. for S.L.O. Co. & Cities Area Planning Coordinating Council 118-67 Req. State of Calif. to require cert. of zoning compliance for outdoor advertising displays 119-67 Setting date & time for hearing on Pub. Servs. & Facilities & Park & Recreation elements 120-67 Req. Postmaster Gen. to issue commemorative stamp for 200th anniversary of the State of Cal. October 10, 19671 October 10, 19671 October 10, 19671 October 10, 19671 October 10, 19671 October 24, 1967 1 October 24, 1967 1 October 24, 1967 1 November 14, 19671 Nov. 14, 1967 Nov. 14,1967 Nov. 14, 1967 Nov. 14, 1967 Nov. 14, 1967 Nov. 14, 1967 Nov. 28, 1967 Nov. 28, 1967 Nov. 28, 1967 Nov. 28, 1967 Nov. 28, 1967 ===9EE==D4=--------------- 21TLE----------- --- DATE ====__===== 121-67 Res. accepting recommendation of Planning Comm. & adopting pub. 12/12/67 services & facilities element & park & recreation element 122-67 Res. estab. rates for the collection of waste material & refuse 12/12/67 123-67 Res. author. change of use, L.S. 74 & 74W, Palmer Peterson 12/12/67 124-67 Res. author. sublease of L.S. 74 & 74W from P. Peterson to Robert L. & Sarah 12/12/67 T. Bault 125-67 Res. approving assign. of lease from Chris George to Lorenzo & Violet Davis, 12/12/67 L.S. 71, 72, 71W and 72W 126-67 Res. author. change of use, L.S. 71, 72, 71V & 72W, Lorenzo & Violet Davis 12/12/67 127-67 Res. author. recordation of street name & number changes within the City of M.B. 12/12/67 (Res. 17-66 & 46-66) 128-67 Res. cancelling Council meeting of 12/26/67 12/12/67 129-67 Res. author. Councilman L. Keiser to absent herself from the State of Calif. 12/12/67 130-67 Res. author. absence of Mayor Surfluh from Council meetings due to illness 12/12/67 RESOLUTION NO. 130-67 RESOLUTION AUTHORIZING ABSENCE OF MAYOR J. S. SURFLUH FROM REGULAR COUNCIL MEETINGS DUE TO ILLNESS T H E C I T Y C O U N C I L City of Morro Bay, California The following resolution is hereby proposed: RESOLVED that the City Council hereby affirms its informal permission of the absence of Mayor J. S. Surfluh from all regular City Council meetings since the last regular meeting attended by him, and subject to thirty (30) days prior written notice hereby grants its permission for his continued absence from all regular City Council meetings. On motion by Councilman Bowen and seconded by Councilman Keiser, the Morro Bay City Council hereby adopts the foregoing resolution in its entirety by the following roll call vote: AYES: Councilmen Bowen, Keiser, Mallery & Mayor Pro Tem Bickford NOES: None ABSENT: Mayor Surfluh ADOPTED: December 12, 1967 4-0-711 - ATTEST: C. TED WHITE, City Cleric RESOLUTION NO. 129-67 RESOLUTION AUTHORIZING COUNCILMAN LILA KEISER TO ABSENT HERSELF FROM THE STATE OF CALIFORNIA T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, Councilman Lila Keiser is contemplating a trip outside the State of California and outside the Continental United States, between the dates of February 9, 1968 and March 19, 1968; and WHEREAS, Councilman Lila Keiser will act as a Goodwill Ambassador for Morro Bay; and WHEREAS, this Council desires to maintain the office of Councilman Lila Keiser; the following resolution is hereby proposed: RESOLVED that the Morro Bay City Council does hereby authorize Councilman Lila Keiser to absent herself from the State of California commencing on or about February 1, 1968 and ending on or about April 1, 1968. On motion by Councilman Bowen and seconded by Councilman Mallery, the Morro Bay City Council hereby adopts the foregoing pro- posed resolution in its entirety by the following roll call vote: AYES: Councilmen Bowen, Keiser, Mallery & Mayor Pro Tem Bickford NOES: None ABSENT: Mayor Surfluh ADOPTED: December 12, 1967 FPS � Viol'r� ATTEST: C. TED WHITE, City Clerk 0 RESOLUTION NO. 128-67 RESOLUTION CANCELLING REGULAR MEETING OF MORRO BAY CITY COUNCIL OF,DECEMBER 26, 1967 T H E C I T Y C O U N C I L City of Morro Bay, California The following resolution is hereby proposed: RESOLVED by the Morro Bay City Council that the regularly scheduled meeting to be held on December 26, 1967 is hereby cancelled; and BE IT FURTHER RESOLVED that the City Clerk be and is hereby authorized and directed to publish a public notice setting forth the fact of the aforementioned cancellation of the regularly schedule meeting in a newspaper of general circulation published within the City of Morro Bay. On motion by Councilman Keiser and seconded by Council- man Bowen , the Morro Bay City Council hereby adopts in its entirety the foregoing resolution by the following roll call vote: AYES: Councilmen Bowen, Keiser, Mallery & Mayor Pro Tem Bickford NOES: None ABSENT: Mayor Surfluh ADOPTED: December 12, 1967 j S. SURFLUH,,mayor ATTEST: C. TED WHITE, City Clerk a s RESOLUTION NO.127-67 RESOLUTION AUTHORIZING RECORDATION OF STREET NAME AND NUMBER CHANGES WITHIN THE CITY OF MORRO BAY T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the City Council of the City of Morro Bay adopted a plan of street names and numbers for the City of Morro Bay and changed certain street names and numbers by the adoption of Reso- lution No. 17-66, passed and adopted on March 8, 1966, and by Resolution No. 46-66, passed and adopted on May 10, 1966; and WHEREAS, in order to officially establish the names of streets within the City of Morro Bay it is required that the changes in street names and numbers be recorded in the Office of the County Recorder of the County of San Luis Obispo; the following resolution is hereby proposed: RESOLVED that the City Clerk be and is hereby authorized and directed to record a copy of Resolution No. 17-66 and Resolution No. 46-66 in the Office of the Recorder of the County of San Luis Obispo. On motion by Councilman Keiser and seconded by Council- man Bowen , the Morro Bay City Council hereby adopts the foregoing reso utiol on n its entirety by the following roll call vote: AYES: Councilmen Bowen, Keiser, Mallery & Mayor Pro Tem Bickford NOES: None ABSENT: Mayor Surfluh ADOPTED: December 12, 1967 Qjj .1 "f �/�' /�" " j J. S. SURFLUH!/Mayor ATTEST: C. TED WHITE, City Clerk 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 (1) 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 Surf luh NOES: None ADOPTED: March 8, 1966 ATTEST: i -a' 0 '2' i . 6X �Ted White, City Clerk /1 . S. Sur 1� Mayor 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''Str.eets'. 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 Proposed Street Name North Morro Bay. 1st Street Alder Avenue 2nd Street 3r. Street 4th Street 5th Street 6th Street 7th Street 8th Street 9th Street loth Street llth Street Birch Avenue Cedar Avenue. Dogwood Avenue Elm Avenue Fir Avenue Greenwood Avenue Hemlock Avenue Ironwood Avenue Juniper Avenue Koa Avenue EXHIBIT 'A' I Resolution No.17-66� 71 Exis . tin& Street Name Proposed Street Name North Morro Bay (Cunt ) 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 Bay 1st Street Anchor Street 2nd Street Driftwood Street 3rd Street Marina Street 4th Street Pacific Street 5th 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 - MEK-.11 Existing Street Name South Morro Bay (Cont.) Proposed Street Name 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 s.Arbutus Avenue Arcadia Street Arcadia Avenue . Frontage Road (West Side, north of Yerba Buena) "Toro Lane. EXHIBIT 'A' Resolution No. 17-66 PRESENT ABSENT RESOLUTION NO. 46-66 RESOLUTION ADOPTING AND CHANGING STREET NAMES T H E C I T Y C O U N C I L City of Morro Bay, California Councilmen Bickford, Bowen, Keiser Mallery and Mayor Surfluh 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 May 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. 126-67 RESOLUTION AUTHORIZING CHANGE OF USE, LEASE SITES 71, 72, 71W AND 72W, LORENZO AND VIOLET DAVIS T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, a request has been made by Lorenzo and Violet Davis to allow a change of use from "Motel Units, Rental of Boat Slips and Residence for Lessee" to "Pottery and Gift Shop, Rental of Boat Slips and Residence for Lessee" on lease sites 71, 72, 71W and 72W; and WHEREAS, the Morro Bay City Planning Commission considered the matter of the request for a Conditional Use Permit to allow the aforementioned change of use at their regular meeting of December 5, 1967; and WHEREAS, said Planning Commission did recommend that the change of use be allowed subject to certain conditions; the following resolution is hereby proposed: RESOLVED that, subject to the affirmative legal opinion by the City Attorney, the change of use from "Motel Units, Rental of Boat Slips and Residence for Lessee" to "Pottery and Gift Shop, Rental of Boat Slips and Residence for Lessee" is hereby approved for lease sites 71, 72, 71W and 72W in conformance with the pro- visions of the lease agreement and subject to the following conditions: 1. That within six (6) months of the lease transfer date, suitable docking be provided; 2. That the redwood fence in the front and part of the side be removed and be replaced with chain link fence (25 feet in the front and approximately 10 feet on the side); 3. That the present garage be removed and a new one built to meet all building codes; 4. That the parking area as indicated on the sketch be improved to City standards; 5. Removal of existing sign; new sign to be in accordance with the Sign Ordinance for the City; 6. That the proposed addition will be harmonious with the existing building and no higher than the existing building; and 7. That the plan for the display area arrangement be submitted to the staff for approval, including landscaping. RESOLUTION NO. 126-67 PAGE TWO On motion by Councilman Mallery and seconded by Councilman Bowen, the Morro Bay City Council hereby adopts the foregoing resolution in its entirety by the following roll call vote: AYES: Councilmen Bowen, Reiser, Mallery & Mayor Pro Tem Bickford NOES: None ABSENT: Mayor Surfluh ADOPTED: December 12, 1967 ATTEST: �Lp � CAD WHITE, City Clerk CERTIFICATION L-4--t�V 91 S. SURFL , Mayor I hereby certify that the foregoing resolution was duly and regularly adopted by the City Council of the City of Morro Bay at a regular meeting thereof held on the 12th day of December, 1967. DATED: C. TED WHITE, City Clerk City of Morro Bay, California RESOLUTION NO. 125-67 RESOLUTION APPROVING ASSIGNMENT OF LEASE FROM CHRIS GEORGE TO LORENZO DAVIS AND VIOLET DAVIS, LEASE SITES 71, 72, 71W AND 72W T H E C I T Y C O U N C I L City of Morro Bay, California The following resolution is hereby proposed: WHEREAS, a request has been made by Chris George for per- mission to assign his leasehold interest in lease sites 71, 72, 71W and 72W to Lorenzo and Violet Davis; and WHEREAS, it is in the public interest that the approval of this City Council be given to said assignment, provided the assignees assume all the obligations required to be assumed by Lessee under said lease; NOW, THEREFORE, BE IT RESOLVED.by the City Council of the City of Morro Bay, as follows: 1. Consent is hereby given by said Council, subject to the affirmative legal opinion by the City Attorney, to the assignment by Chris George of his interest in lease sites 71, 72, 71W and 72W to Lorenzo Davis and Violet Davis. 2. The above consent is expressly conditioned upon the understanding by all of the parties to said assignment that the City of Morro Bay is not to be in any way responsible or connected with said assignment or the rights of any of the parties involved in said assignment, nor any agreement among the parties relating to said assignment, except only to the extent that the City's interest as the Lessor of the premises entitles it to take a position or take action with respect to the leased premises. On motion by Councilman Mallery and seconded by Councilman Bowen, the Morro Bay City Council hereby adopts the foregoing reso- lution in its entirety by the following roll call vote: AYES: Councilmen Bowen, Keiser, Mallery & Mayor Pro Tem Bickford NOES: None ABSENT: Mayor Surfluh ADOPTED: December 12, 1967 S. SURFLUH, ayor ATTEST: �- C. TED WHITE, City Clerk RESOLUTION NO. 124-67 RESOLUTION AUTHORIZING SUBLEASE OF LEASE SITES 74 AND 74W FROM PALMER PETERSON TO ROBERT L. AND SARAH T. BAULT T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, a request has been received from Palmer Peterson, lessee of lease sites 74 and 74W for the right to sublease the aforementioned lease premises to Robert L. and Sarah T. Bault; and WHEREAS, it is in the public interest that the approval of this City Council be given to said sublease provided the sublessees assume all of the obligations required to be assumed by lessee under said lease; the following resolution is hereby proposed: RESOLVED by the City Council of the City of Morro Bay that, subject to the affirmative legal opinion by the City Attorney, con- sent is hereby given by said Council to the sublease by Palmer Peterson of lease sites 74 and 74W to Robert L. and Sarah T. Bault. On motion by Councilman Mallery and seconded by Councilman Keiser, the Morro Bay City Council hereby adopts the foregoing resolution in its entirety by the following roll call vote: AYES: Councilmen Bowen, Keiser, Mallery & Mayor Pro Tem Bickford NOES: None ABSENT: Mayor Surfluh ADOPTED: December 12, 1967 J. S. SURFLUH, MAyor ATTEST: C. TED WHITE, City C er RESOLUTION NO. 123-67 RESOLUTION AUTHORIZING CHANGE OF USE, LEASE SITES 74 & 74W, PALMER PETERSON T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, a request has been made by Palmer Peterson to allow a change of use from "Marine Supply and Boat Repair" to "Abalone Processing and Sale of Seafood" on Lease Sites 74 and 74W; and WHEREAS, the Morro Bay City Planning Commission considered the matter of the request for a Conditional Use Permit to allow the aforementioned change of use at their regular meeting of December 5, 1967; and WHEREAS, said Planning Commission did recommend that the change of use be allowed subject to certain conditions; the following resolution is hereby proposed: RESOLVED that, subject to the affirmative legal opinion by the City Attorney, the change of use from "Marine Supply and Boat Repair" to "Abalone Processing and Sale of Seafood" is hereby approved under the provisions of the lease agreement for lease sites 74 and 74W and subject to the following conditions: 1. That there will be no abalone shell storage on the premises; 2. That the building be put into good repair sub- ject to the approval of the Building Department; 3. That the old signs be removed and any new signs comply with the Morro Bay City Sign Ordinance; and 4. That if and when the Lessor desires to re-estab- lish the yacht brokerage use on the property, the request for such re-establishment be reviewed by the Planning Commission. On motion by Councilman Mallery and seconded by Councilman Bowen, the Morro Bay City Council hereby adopts the foregoing reso- lution in its entirety by the following roll call vote: AYES: Councilmen Bowen, Keiser,. Mallery and Mayor Pro Tem Bickford NOES: None ABSENT: Mayor Surfluh ADOPTED: December 12, 1967 S. SURFLUH, Mdyor ATTEST: Or -2tja WHITE,L;ltyuerc RESOLUTION NO. 122-67 RESOLUTION ESTABLISHING RATES FOR THE COLLECTION OF REFUSE AND WASTE MATERIAL T H E C I T Y C O U N.0 I L City of Morro Bay, California WHEREAS, the Morro Bay City Council has adopted Chapter II to Title III of the Morro Bay Municipal Code entitled Refuse Ordi- nance providing for the regulation of the storage, collection and disposal of refuse and waste material within the City of Morro Bay; and WHEREAS, Section 3211.1 of said ordinance provides that the City Council shall establish the rates to be charged for the collec- tion of refuse and waste material by a franchised or licensed refuse collector; the following resolution is hereby proposed: RESOLVED that rates for the various types of refuse collection services as set forth in the Refuse Ordinance are hereby established as follows: 1. BASIC COLLECTION, REFUSE. The basic collection rate for the weekly collection of one 1 standard container of refuse shall be Two Dollars ($2.00) per month for every premises subscribing to a refuse collection service. 2. OPTIONAL COLLECTION, RUBBISH. Every person who may desire to subscribe for additional collection of rubbish for the weekly collection of the equivalent of one (1) standard container of rubbish to be picked up from the curb line shall be One Dollar ($1.00) per month. This charge to be made in addition to the basic collection charge set forth in Section 1 of this resolution. 3. EXTRA COLLECTION, REFUSE, RESIDENTIAL. Extra refuse collection in quantities in excess of t e amounts as specified for basic and optional collections may be contracted for with the refuse collector and the rates to be charged shall not exceed Two Dollars ($2.00) per cubic yard per pick up. 4. SPECIAL COLLECTIONS, RESIDENTIAL. Special collections of substances not classified as normal refuse as set forth in Section 3210.4 of the Refuse Ordinance shall be at a rate not to exceed Two Dollars ($2.00) per cubic yard per pick up. 5. COMMERCIAL BULK PICK UP. Commercial bulk pick up charges shall be at the rate of One Dollar ($1.00) per cubic yard. 6. COMMERCIAL BIN SERVICE. Monthly commercial bin ser- vice to include monthly rental of the Bins from the refuse collector shall be as follows: RESOLUTION NO. 122-67 Page Two Commercial Bin Service - Per Month (Includes rental of bin) 1 PICKUP 2 PICKUPS 3 PICKUPS 6 PICKUPS BIN SIZE PER WEEK PER WEEK PER WEEK PER WEEK - 1 Cu. Yd $ 9.00 $ 14.00 $ 18.00 $ 31.00 2 Cu. Yds 13.00 23.00 31.00 57.00 3 Cu. Yds 17.00 31.00 44.00 83.00 7. COMMERCIAL STANDARD CONTAINER SERVICE. Monthly commercial standard container service with containers owned by the owner or occupant of the premises served shall be as follows: Commercial Standard Container Service - Per Month. 1 PICKUP 2 PICKUPS 3 PICKUPS 6 PICKUPS CANS PER WEEK PER WEEK PER WEEK PER WEEK 1 $ 2.00 $ 4.00 $ 6.00 $ 12.00 2 3.00 6.00 9.00 18.00 3 4.00 8.00 12.00 24.00 4 5.00 10.00 15.00 30.00 5 6.00 12.00 18.00 36.00 6 7.00 14.00 21.00 42.00 On motion by Councilman Keiser and seconded by Councilman Bowen , the Morro Bay City Council hereby adopts the foregoing resolution in its entirety by the following roll call vote: AYES: Councilmen Bowen, Keiser, Mallery and Mayor Pro Tem Bickford NOES: None ABSENT: Mayor Surfluh ADOPTED: December 12, 1967 S. SURFLU , Mayor ATTEST: 0 ' 'Lo 7 C. TED WHITE, City Clerk " i 0 RESOLUTION NO. 121-67 RESOLUTION ACCEPTING RECOMMENDATION OF CITY PLANNING COMMISSION AND ADOPTING THE PUBLIC SERVICES AND FACILITIES ELEMENT AND PARKS AND RECREATION ELEMENT OF THE CITY GENERAL PLAN T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the Planning Commission of the City of Morro Bay did, on November 21, 1967, conduct a public hearing to consider the adoption of the Public Services and Facilities element and the Park and Recreation element of the City General Plan in con- formance with Section 65351 of the Government Code of the State of California; and WHEREAS, said Planning Commission did, by Planning Commission Resolutions No. 7-67 and 8-67, adopt said elements and did further recommend that the City Council formally adopt said elements as a portion of the General Plan for the City of Morro Bay; and WHEREAS, the Morro Bay City Council has held a public hearing on December 12, 1967, as required by Section 65355 of the Government Code of the State of California, at which hearing persons desiring to be heard to express their views for or against or in modification of said elements were so heard and their testimony con- sidered; the following resolution is hereby proposed: RESOLVED that the Morro Bay City Council does hereby adopt the Public Services and Facilities element and the Parks and Recre- ation element of the General Plan in conformance with Section 65357 of the Government Code of the State of California. On motion by Councilman Keiser and seconded by Councilman Mallery , the Morro Bay City Council hereby adopts the foreg6ing resolution in its entirety by the following roll call vote: AYES: Councilmen Bowen, Keiser & Mallery and Mayor Pro Tem Bickford NOES: None ABSENT: Mayor J. Surfluh ADOPTED: December 12, 1967 S. SURFLUH, MAVor ATTEST: C. TED WHITE, City C er 6 6 RESOLUTION NO. 120-67 RESOLUTION REQUESTING THE POSTMASTER GENERAL TO ISSUE A COMMEMORATIVE STAMP FOR THE 200th ANNIVERSARY OF THE FOUNDING OF THE STATE OF CALIFORNIA T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the 200th anniversary of the founding of the State of California will be celebrated in 1969; and WHEREAS, an event of such importance to the State of California should be memorialized by the issuance of a commemorative United States postage stamp by the United States Post Office Depart- ment: NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Morro Bay hereby respectfully requests the Postmaster General of the United States to issue a California Commemorative 200th Anniversary Stamp; and BE IT FURTHER RESOLVED that the City Clerk be and is hereby authorized and directed to forward a copy of this resolution to the Postmaster General of the United States. On motion by Councilman Keiser and seconded by Councilman Bowen , the Morro Bay City Council hereby adopts in its entirety the foregoing proposed resolution on the following roll call vote: AYES: Councilmen Bickford, Bowen, Keiser and Mallery NOES: None ABSENT: Mayor Surfluh ADOPTED: November 28, 1967 V S. SURFLUH, M yor ATTEST: C. TED WHITE; City Clerk • 0' RESOLUTION NO. 119-67 RESOLUTION SETTING DATE AND TIME FOR PUBLIC HEARING ON THE ADOPTION OF THE PUBLIC SERVICES AND FACILITIES ELEMENT AND PARK AND RECREATION ELEMENT OF THE CITY GENERAL PLAN T H E C I T Y C O U N C I L City of Morro Bay, California The following resolution is hereby proposed: WHEREAS, the Planning Commission of the City of Morro Bay did, on November 21, 1967, conduct a public hearing to consider the adoption of the Public Services and Facilities element and Park and Recreation element of the City General Plan in conformance with Section 65351 of the Government Code of the State of California; and WHEREAS, said Planning Commission did, by the adoption of Planning Commission Resolutions No. 7-67 and 8-67, adopt said elements and recommended to the City Council that said elements be approved and adopted as a portion of the General Plan for the City of Morro Bay: NOW, THEREFORE, BE IT RESOLVED that the Morro Bay City Council, in conformance with Section 65355 of the Government Code, will hold a public hearing at 7:30 P.M. on Tuesday, December 12, 1967, at the Morro Bay Recreation Hall, Shasta Avenue and Dunes Street, Morro Bay, California, to consider the adoption of the 'Public Services and Facilities element and Park and Recreation element of the City General Plan; at which said public hearing any person interested may appear and express his views for or against or in modification of the adoption of the aforementioned elements of the General Plan; and BE IT FURTHER RESOLVED that the City Clerk be and is hereby authorized and directed to publish a Notice of Public Hearing in a newspaper of local circulation. On motion by Councilman Mallery and seconded by Council- man Bowen , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety by the following roll call vote: AYES: Councilmen Bickford, Bowen, Keiser and Mallery NOES: None ABSENT: Mayor Surfluh ADOPTED November 28, 1967 J, - 111 11� S. SU H,/Mayor ATTEST: 0 24gx ' TED WHITE, City Clerk RESOLUTION NO. 118-67 RESOLUTION REQUESTING STATE OF CALIFORNIA TO REQUIRE CERTIFICATE OF ZONING COMPLIANCE FOR OUTDOOR ADVERTISING DISPLAYS WITHIN THE CITY OF MORRO BAY T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the State Outdoor Advertising Act was recently amended to require applicants for State sign permits to obtain certificates of local zoning compliance prior to the issuance of said permit; the following resolution is hereby proposed: RESOLVED by the Morro Bay City Council that the Director of Public Works of the State of California is hereby requested to require any person making application for an advertising display to be located adjacent to interstate and federal -aid primary highways within the City of Morro Bay to present a certificate of zoning compliance issued by the City of Morro Bay in conformance with the provisions of Article 4.5 of the Business and Professions Code of the State of California; and BE IT FURTHER RESOLVED that the Planning Director of the City of Morro Bay is hereby designated as the city official with whom applications for certificates of zoning compliance are to be filed; and BE IT FURTHER RESOLVED that the City Clerk be and is hereby authorized and directed to forward a copy of this resolution to the Outdoor Advertising Section, Division of Highways, Department of Public Works, State of California. On motion by Councilman Bowen and seconded by Councilman Keiser , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety by the following roll call vote: AYES: Councilmen Bickford, Bowen, Keiser and Mallery NOES: None ABSENT: Mayor Surfluh ADOPTED: November 28, 1967 ATTEST: ` I �- C. TED WHITE, City J/ J SURFLL7, Mayor U � RESOLUTION NO. 117-67 RESOLUTION APPROVING JOINT POWERS AGREEMENT FOR SAN LUIS OBISPO COUNTY AND CITIES AREA PLANNING COORDINATING COUNCIL T H E C I T Y C O U N C I L City of Morro Bay, California The following resolution is hereby proposed: RESOLVED that the "Joint Powers Agreement for San Luis Obispo County and Cities Area Planning Coordinating Council", 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. On motion by Councilman Keiser and seconded by Council- man Bowen , the Morro Bay City Council hereby adopts the foregoing resolution in its entirety by the following roll call vote: AYES: Councilmen Bickford, Bowen, Keiser and Mallery NOES: None ABSENT: Mayor Surfluh ADOPTED: November 28, 1967 I /J/ S. SURFL P, Mayor J ATTEST: C. TED WHITE, City Clerk JOINT POWERS AGREEMENT FOR SAN LUIS OBISPO COUNTY AND CITIES AREA PLANNING COORDINATING COUNCIL THIS AGREEMENT is made by and among such of the incorporated cities of Arroyo Grande, El Paso de Robles, Grover City, Morro Bay, Pismo Beach and San. Luis Obispo, all being municipal corporations of the State of California and located within the boundaries of the County of San Luis Obispo, California, as may execute this Agreement, and the County of San Luis Obispo, a body politic and corporate and subdivision of the State of California, as follows: WHEREAS, Sections 6500 et seq. of the California Government Code (Title 1, Division 7, Chapter 5, Article 1) provide for agreements between two or more public agencies to jointly exercise any power common to the contracting parties; and WHEREAS, the City of San Luis Obispo by virtue of its charter, and the other incorporated cities and the county, parties hereto, by virtue of Sections 65600 to 65604, inclusive, of the California Government Code have the joint and mutual power to create an "area planning commission" (herein designated "San Luis Obispo County and Cities Area Planning Coordinating Council"); and WHEREAS, the parties hereto recognize that the County of San Luis Obispo with its included incorporated cities is rapidly changing from a rural to an urban area with continuing expansion of its incorporated cities and extensive development of the formerly undeveloped areas; and WHEREAS, by reason of this growth, governmental problems affecting incorporated and unincorporated areas jointly are frequently arising and are expected to increase in the near future; and WHEREAS, it is necessary and desirable that a single agency be created with authority to advise, plan for, and suggest solutions to common problems, assist in the preparation of proposals by utilizing planning talents and general plans of the various governmental jurisdictions in the county and of experts in various other fields and to coordinate their efforts and approve or disapprove resulting proposed projects; and WHEREAS, creation of such an agency, and action by it upon development projects, appear necessary to qualify the county, its various cities and special public agencies and districts, for allocations of state and federal funds necessary to carry out such projects; NOW, THEREFORE, it is agreed as follows: 1. The San Luis Obispo County and Cities Area Planning Coordinating Council is hereby created and established pursuant to the provisions of Sections 65600 to 65604, inclusive, of the California Government Code and any amendments or successors to such Sections, providing for an "area planning commission", which shall consist of the five members of the Board of Supervisors of the County of Sail Luis Obispo from time to time in office and of one additional member from each incor- porated city within the boundaries of the County of San Luis Obispo which is a party to this agreement, and who shall be appointed by the Mayor of each such incorporated city with the consent of tine City Council. Such representative from each city may be the Mayor or any member of the City Council and shall serve so long as lie shall hold office or until lie shall resign or be removed by majority vote of tine City Council. Vacancies among representatives from tine incorporated cities shall be filled in the same manner as the first appointment. 2. In addition to the incorporated cities mentioned in this agreement, any other city which may hereafter be incorporated within the boundaries of the County of San Luis Obispo and which may desire to participate in tine activities of this Area Planning Coordinating Council may do so by executing this agreement without prior approval or ratification of the named parties to this agreement and shall thereafter be governed by all of the terms and provisions of this agreement as of tine date of execution. 3. The powers of the San Luis Obispo County and Cities Area Planning Coordinating Council are strictly advisory to the County of San Luis Obispo and to tine respective cities which execute this agreement. 4. An organizational meeting of the San Luis Obispo County and Cities Area Planning Coordinating Council shall be held at the San Luis Obispo County Courthouse Annex, within 30 days after execution of this agreement by the County and at least four (4) cities. Tine organizational meeting shall be held to decide upon the time, place and dates of ensuing regular meetings and the special meetings, if any, and the method of calling such special meetings, the election of such officers and the employment of such personnel as it shall deem necessary and appropriate, -2- arrangements for additional plans for organizational functions and financing, rules of procedure and any other matters properly before it, organizational or not. In any event, regular meetings shall be held not less often than quarterly. All meetings shall be open to the public. No matter decided pursuant to this paragraph shall be effective until it has been approved by the respective governing bodies of all parties to this agreement. 5. The undersigned parties to this agreement pledge full cooperation and agree to assign representatives to serve as official members of this organization or any committee or subcommittee thereof who shall act for and on behalf of their cities or the county in any or all matters which shall come before the San Luis Obispo County and Cities Area Planning Coordinating Council, subject to any necessary and legal approval of their acts by the legislative bodies of the cities and the county. Any party to this agreement may withdraw from the San Luis Obispo County and Cities Area Planning Coordinating Council and terminate its participation in this agreement by resolution of its governing body to this effect. The withdrawal of a member shall have no effect on the continuance of this agreement among the remaining members, and the agreement shall remain in full force and effect as respects the remaining members. 6. This agreement shall take effect upon its execution by the Chairman, or Mayor, and clerks of the legislative bodies of the County of San Luis Obispo and at least four cities authorized pursuant to resolutions of such legislative bodies authorizing such execution. CITY OF ARROYO GRANDE IN By: Clerk CITY OF EL PASO de ROBLES By: Mayor By: Clerk -3- Date: Council Resolution No. Date: Council Resolution No. CITY OF GROVER CITY By: Mayor By: Clerk CITY OF MORRO BAY o Mayor Clem �L- CITY OF.PISMO BEACH By: Mayor 0 Clerk CITY OF SAN LUIS OBISPO By: m Mayor Clerk - COUNTY OF SAN LUIS OBISPO By: Chairman, Board of Supervisors By: Clerk, Board of Supervisors ME Date: Council Resolution No. Date:_ ILVn :56 /p67 Council Resolution No. //7-97 Date: Council Resolution No. Date: Council Resolution No. Date: COUnCil Resolution No. RESOLUTION NO. 116-67 RESOLUTION AUTHORIZING PREPARATION OF FRANCHISE TO RAY M. WAGNER FOR THE COLLECTION AND DISPOSAL OF REFUSE, GARBAGE, RUBBISH AND WASTE MATERIAL WITHIN THE CITY OF MORRO BAY T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the Morro Bay City Council did, on November 28, 1967, hold its first reading of Ordinance No. 64, An Ordinance Creating Chapter II to Title III of the Morro Bay Municipal Code Entitled Refuse Ordinance; and WHEREAS, the provisions of Section 3206.1 of the afore- mentioned Ordinance provides that the City Council may provide for the collection and disposal of refuse, garbage, rubbish and waste materials within the City by the issuance of one or more franchises, licenses, or permits to private refuse collectors; the following resolution is hereby proposed: RESOLVED that the staff is directed to prepare a franchise agreement between the City of Morro Bay and Ray M. Wagner specifying the terms and conditions, not inconsistent with the City of Morro Bay Refuse Ordinance, under which such franchisee shall be required to collect and dispose of refuse, garbage, rubbish and waste material and the payments to be made to such franchisee for service to be rendered. On motion by Councilman Bowen and seconded by Councilman Keiser, the Morro Bay City Council hereby adopts the foregoing resolution in its entirety by the following roll call vote: AYES: Councilmen Bickford, Bowen, Keiser and Mallery NOES: None ABSENT: Mayor Surfluh ADOPTED: November 28, 1967 ATTEST: C. TED WHITE, City Clerk RESOLUTION NO. 115-67 RESOLUTION ESTABLISHING RENTAL RATES FOR CITY OWNED PIERS AND BOAT SLIPS T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the City of Morro Bay provides certain facilities for the mooring and berthing of boats at piers and boat slips on a rental basis; and WHEREAS, rental rates for use of said facilities must be established by resolution of the City Council; the following reso- lution is hereby proposed: RESOLVED by the City Council of the City of Morro Bay that daily and monthly charges for the mooring and berthing of boats at city owned facilities shall be as follows: A. RATES 1. City T Pier: Daily rental Monthly rental 2. City Boat Slips: Monthly rental B. REGULATIONS $ 1.00 per day 20.00 per month 30.00 per month 1. Applications for use of city owned facilities for the mooring and berthing of boats shall be made in the form and manner as prescribed by the city. Application for rental of boat slips shall be accepted and listed in order of receipt. All boat slips shall be rented from the list of said applicants in order of priority. 2. Every boat renting city facilities shall become subject to the orders and directions of the Harbor Department. 3. The Harbor Department will assign mooring and berthing space only after receipt of a duly executed application. Boat Slips will be assigned and marked as they are rented. The occupancy of the rented boat slips shall be reserved solely for the rentor and no other boat shall use said boat slip without prior RESOLUTION NO. 115-67 PAGE TWO approval of said rentor after notification to the Harbor Department. 4. All boats found to be tied to city owned piers or boat slips for which no assignment has been made or rental payment made will be removed by the Harbor Department and stored at the expense of the owner. On motion by Councilman Mallery and seconded by Councilman Keiser, the Morro Bay City Council hereby adopts the foregoing reso- lution in its entirety by the following roll call vote: AYES: Councilmen Bickford, Bowen, Keiser, Mallery and Mayor Surfluh NOES: None ABSENT: None ADOPTED: November 14, 1967 P5_64M i SMSURFLUH, VF . ATTEST: C. TED WHITE, City Clerk RESOLUTION NO. 114-67 RESOLUTION APPROVING ASSIGNMENT OF LEASE FROM EVERETT EVENSON TO THE MORRO BAY YACHT CLUB (LEASE SITES 61 and 61-W) T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, a request has been made by Everett Evenson for permission to assign his leasehold interest in Lease Sites 61 and 61-W to the Morro Bay Yacht Club; and WHEREAS, it is in the public interest that the approval of this City Council be given to said assignment, provided the assignees assume all the obligations required to be assumed by Lessee under said lease; the following resolution is hereby pro- posed: NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay as follows: 1. Consent is hereby given by said City Council to the assignment by Everett Evenson of his leasehold interest in Lease Sites 61 and 61-W to the Morro Bay Yacht Club. 2. The above consent is expressly conditioned upon the understanding by all of the parties to said assignment that the City of Morro Bay is not to be in any way responsible or connected with said assignment or the rights of any of the parties involved in said assignment, nor any agreement among the parties relating to said assignment, except only to the extent that the City's interest as the Lessor of the premises entitles it to take a position or take action with respect to the leased premises. On motion by Councilman Mallery and seconded by Council- man Bickford , the Morro Bay —City y Cou�l hereby adopts the foregoing resolution in its entirety by the following roll call vote: AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Surfluh NOES: None ABSENT: None ADOPTED: November 14, 1967 ,' �PAP , SURFLUH,,Oayor ATTEST: C. WHITE, tity C er c '1 • RESOLUTION NO. 113-67 RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF COMPLETION FOR APPLYING BITUMINOUS SEAL TO VARIOUS STREETS IN THE CITY OF MORRO BAY (SELECT SYSTEM PROJECT NO. 38) T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the Morro Bay City Council did, on September 12, 1967 by the adoption of Resolution No. 93-67, award a contract for applying bituminous seal to various streets in the City of Morro Bay to C.S. Construction Company; and WHEREAS, the Director of Public Works having certified that said work has been completed in accordance with the provisions of the contract; the following resolution is hereby proposed: RESOLVED that said work is accepted as completed on the 27th day of October, 1967, and the City Clerk is hereby directed to record a Notice of Completion in the Office of the Recorder of the County of San Luis Obispo. On motion by Councilman Mallery and seconded by Councilman Bickford , the Morro Bay Cites y Council hereby adopts the fore- going resolution in its entirety by the following roll call vote: AYES: Councilmen Bickford, Bowen, Keiser, Mallery and Mayor Surfluh NOES: None ABSENT: None ADOPTED:November 14, 1967 q'i . S. SURFLUH, yor ATTEST: C. TED WHITE, City Clerk CERTIFICATION OF COMPLETION The undersigned hereby certifies that the work of applying bituminous seal to various streets in the City of Morro Bay, Select System Project No. 38, by C.S. Construction Company, 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 Morro Bay City Council as completed and that the City Clerk be authorized to file a Notice of Completion. DATED: /6-7-7_c 7 *ecor CVv Pc Works yro, Calif. 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 of applying bituminous seal to various streets in the City of Morro Bay, Select System Project No. 38, has been com- pleted by C. S. Construction Company, and said work was accepted as completed on October 27 , 1967 by the Morro Bay City Council by the adoption of Resolution No. 113-67 dated November 14, 1967. C. TED WHITE, City Clerk City of Morro Bay San Luis Obispo County, California The undersigned hereby deposes and says: That he is the City Clerk of the City of Morro Bay, San Luis Obispo County, California; that he has read the foregoing Notice and knows the contents thereof; that the same is true of his own knowledge. I declare the foregoing to be true under penalty of perjury. Executed at Morro Bay, California, this day of November, 1967. C. TED WHITE, City Clerk RESOLUTION NO. 112-67 RESOLUTION ORDERING CHANGE OF GRADE ON MAIN STREET BETWEEN SURF STREET AND QUINTANA ROAD, S. S. PROJECT 28 T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the Morro Bay City Council adopted a Resolution of Intention to Order a Change of Grade on Main Street between Surf Street and Quintana Road, Select System Project 28, on October 10, 1967, in compliance with the Change of Grade Act of 1909 as set forth in the Streets and Highways Code of the State of California; and WHEREAS, said Change of Grade Act specifies certain pro- cedures to be followed in receiving protests to any proposed change of grade; and WHEREAS, no written protests have been received in the time and manner as specified in said Change of Grade Act; and WHEREAS, Section 8060 of the Change of Grade Act of 1909 provides that if no protests are filed within the time provided, the City Council shall acquire jurisdiction to order the change of grade as proposed by and described in the Resolution of Intention; the following resolution is hereby proposed: RESOLVED that the Morro Bay City Council hereby orders the change of grade on Main Street between Surf Street and Quintana Road as set forth in the plans and specifications for Select System Project No. 28 on file in the Office of the City Clerk and by reference made a part hereof. On motion by Councilman Bickford and seconded by Councilman Bowen the Morro Bay City Council hereby adopts the foregoing resolution in its entirety by the following roll call vote: AYES: Councilmen Bickford, Bowen, Keiser and Mayor Surfluh NOES: Councilman Mallery ABSENT: None ADOPTED: November 14, 1967 ATTEST: C. TED WHITE, City Clerk RESOLUTION NO RESOLUTION APPROVING PLANS AND AUTHORIZING ADVERTISEMENT FOR BID FOR THE CONSTRUCTION OF STREET IMPROVEMENTS ON MAIN STREET BETWEEN SURF STREET AND QUINTANA ROAD, SELECT SYSTEM PROJECT NO. 28 of Morro Bay, California resolution RESOLVED that the plans and specifications entitled "Construction of Street Improvements on Main Street between Surf Street and Quintana Road in the City of Morro Bay" are hereby approved; and BE IT FURTHER RESOLVED that the City Clerk be and is hereby authorized and directed to issue a Notice Inviting Bids for said construction of street improvements; said Notice to be published in a newspaper of general circulation within the City of Morro Bay. On motion by Councilman Bickford and seconded by Councilman Keiser , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety by the following roll call vote: Councilmen Councilman �� C. TED WHITE, City Clerk RESOLUTION NO. 110-67 RESOLUTION ACCEPTING DEED FROM L. V. ROMERO AND A. E. ROMERO T H E C I T Y C O U N C I L City of Morro Bay, California The following resolution is hereby proposed: RESOLVED that the City of Morro Bay does hereby accept a Grant Deed from Louis V. Romero and Agnes E. Romero, husband and wife, as joint tenants, for all that real property described in said Deed, 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 execute a Certificate of Acceptance and Consent to Recordation for the aforementioned real property on be- half of the City of Morro Bay, a copy of which is attached hereto and by reference made a part hereof; and BE IT FURTHER RESOLVED that the City Clerk be and is hereby authorized and directed to record said Deed and Certificate of Acceptance, together with a copy of this resolution, in the Office of the Recorder of the County of San Luis Obispo. On motion by Councilman Bickford and seconded by Councilman Mallery , the Morro Bay City Council hereby adopts the foregoing resolut on in its entirety by the following roll call vote: AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Surfluh NOES: None ABSENT: None ADOPTED: November 14, 1967 QJ ge_t=A� — S. SURFLUH Mayor ATTEST: C. TED WHITE, City Clerk 0 RESOLUTION NO. 109-67 RESOLUTION APPROVING AGREEMENT AND GRANT OF REAL PROPERTY BY AND BETWEEN L. V. ROMERO AND A. E. ROMERO AND THE CITY OF MORRO BAY T H E C I T Y C O U N C I L City of Morro Bay, California The following resolution is hereby proposed: RESOLVED that that certain agreement by and between Louis V. Romero and Agnes E. Romero and the City of Morro Bay, 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 by Councilman Mallery and seconded by Council- man Bowen, the Morro Bay City Council hereby adopts the foregoing resolution in its entirety by the following roll call vote: AYES: Councilmen Bickford, Bowen, Keiser, Mallery and Mayor Surfluh NOES: None ABSENT: None ADOPTED: November 14, 1967 /J. S. SURFLUH Mayor ATTEST: 1 C. TED WHITE, City Clerk RESOLUTION NO. 108-67 RESOLUTION APPROVING GRANT OF USE PERMIT TO REGAL SEA FOOD COMPANY T H E C I T Y C O U N C I L City of Morro Bay, California The following resolution is hereby proposed: RESOLVED that that certain document entitled "Dock and Waterfront Use Permit Agreement" between the City of Morro Bay and the Regal Sea Food Company is hereby approved by the Morro Bay City Council, and the Mayor be and is hereby authorized and directed to sign said Use Permit Agreement for and on be- half of the City of Morro Bay. On motion by Councilman Bickford and seconded by Councilman Mallery , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety by the following roll call vote: AYES: Councilmen Bickford, Mallery and Mayor Surfluh NOES: Councilman Keiser ABSENT: Councilman Bowen ADOPTED: October 24, 1967 J. S. SURFLUii, ayor ATTEST: C TEDD W� City RESOLUTION NO. 107-67 RESOLUTION ORDERING THE ABOLITION OF MEASLES T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, Measles is a common and severe disease of child- hood causing pain and discomfort to millions; and WHEREAS, One child in six suffers severe complications from measles, which include ear infections, pneumonia, encephalitis, brain damage, retardation, and deafness;,and WHEREAS, Measles now cause the death of more children each year than poliomyelitis in the United States; and WHEREAS, Because of the live attenuated measles vaccines now available measles can be eliminated; and WHEREAS, The U. S. Public Health Service has declared war on measles by making funds available for the purchase of vaccine for pre-school children over 12 months of age; and WHEREAS, County -wide measles clinics have been scheduled for November 15 by the San Luis Obispo County Health Department, with the assistance of the County Medical Society, the District Nursing Associations, the Medical Auxiliary, Parent-Teacher Organizations, School Administrations, the Central Coast Pharma- ceutical Society, and the State Department of Public Health; NOW THEREFORE BE IT RESOLVED that the City Council of the City of Morro Bay hereby extends their support of a program that will ultimately lead to the abolition of measles within our city; and BE IT FURTHER RESOLVED that to this end the Morro Bay City Council urges all parents within our city whose children have not had the measles or have not been inoculated with measles vaccine to attend the forthcoming measles immunization clinic to be held at the Morro Bay High School on November 15, 1967, between the hours of 2:00 and 8:00 P.M. On motion made by Councilman and seconded by Councilman Keiser , the City Council of t e City of Morro Bay hereby adopts i s entirety the foregoing proposed resolution on the following roll call vote: AYES: Councilmen Bickford, Keiser, Mallery & Mayor Surfluh NOES: None ABSENT: Councilman Bowen ADOPTED: October 24, 1967 S. SURFLUH, MAyor ATTEST: C. TED WHITE, City Clerk RESOLUTION NO. 106-67 RESOLUTION ACCEPTING RECOMMENDATION OF CITY PLANNING COMMISSION AND ADOPTING THE LAND USE, CIRCULATION, TRANSPORTATION AND CIVIC CENTER ELEMENTS OF THE CITY GENERAL PLAN T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the Planning Commission of the City of Morro Bay did, on October 3, 1967, conduct a public hearing to consider the adoption of the Land Use, Circulation, Transportation and Civic Center Elements of the City General Plan in conformance with Section 65351 of the Government Code of the State of California; and WHEREAS, said Planning Commission did, by Planning Commission Resolutions No. 4-67, 5-67 and 6-67, adopt the Land Use, Circula- tion, Transportation and Civic Center Elements, and did further recommend that the City Council formally adopt said elements as a portion of the General Plan for the City of Morro Bay; and WHEREAS, the Morro Bay City Council has held a public hearing on October 24, 1967, as required by Section 65355 of the Government Code of the State of California, at which hearing persons desiring to be heard to express their views for or against or in modification of said elements were so heard and their testimony considered,; the following resolution is hereby proposed: RESOLVED that the Morro Bay City Council does hereby adopt the Land Use, Circulation, Transportation and Civic Center elements of the General Plan in conformance with Section 65357 of the Government Code of the State of California. On motion by Councilman Bowen and seconded by Councilman Keiser, the Morro Bay City Council hereby adopts the foregoing resolution in its entirety by the following roll call vote: AYES: Councilmen Bickford, Bowen, Keiser and Mayor Surfluh NOES: Councilman Mallery ABSENT: None ADOPTED: October 24, 1967 S. SURFLUH,Mayor ATTEST: I u �2 . C. TED WHITE, -City Clerk RESOLUTION NO. 105-67 RESOLUTION APPROVING AGREEMENT FOR ANNUAL AUDIT FOR THE FISCAL YEAR ENDING JUNE 30, 1968 T H E C I T Y C O U N C I L City of Morro Bay, California The following resolution is hereby proposed: RESOLVED that the Morro Bay City Council hereby approves the Agreement by and between the City of Morro Bay and Milton E. Willeford, Certified Public Accountant, to perform a continuous audit for the fiscal year ending June 30, 1968, a copy of which is on file in the Office of the City Clerk 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 for and on behalf of the City of Morro Bay. On motion made by Councilman Keiser and seconded by Councilman Bickford , the City Council of t e City of Morro Bay hereby adopts in its entirety the foregoing proposed resolution on the following roll call vote: AYES: Councilmen Bickford, Keiser, Mallery & Mayor Surfluh NOES: None ABSENT: Councilman Bowen ADOPTED: October 10, 1967 J. S. SURF M, Mayor ATTEST: r A- /y U C. TED WHITE, City Clerk RESOLUTION NO. 104-67 RESOLUTION GRANTING USE PERMIT TO CONDUCT STREET PARADE TO THE MORRO BAY HIGH SCHOOL T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the Morro Bay High School has requested permission to use various City streets to assemble and conduct a Homecoming Parade on Wednesday, November 1, 1967; the following resolution is hereby proposed: RESOLVED that the Mayor of the City of Morro Bay be and is hereby authorized and directed to execute a Use Permit Agreement in the form prepared by the City Attorney authorizing the use of various City streets to assemble and conduct the Homecoming Parade, said streets designated for use are generally described as Morro Bay Boulevard, Harbor Street and Morro Avenue; and BE IT FURTHER RESOLVED that the Morro Bay Police Department is hereby authorized to restrict vehicular and pedestrian traffic on the parade route during the time of assembly and parade. On motion by Councilman Mallery and seconded by Council- man Bickford , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Bickford, Keiser, Mallery & Mayor Surfluh NOES: None ABSENT: Councilman Bowen ADOPTED: October 10,1967 'r Pill "ar, '010.f� ATTEST: 0, 2A C. TED WHITE, City Clerk RESOLUTION NO. 103-67 RESOLUTION GRANTING A USE PERMIT TO CONDUCT A STREET PARADE TO THE MORRO BAY LIONS CLUB T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the Morro Bay Lions Club has requested permission to use various City streets to assemble and conduct the annual Halloween Parade on Sunday, October 29, 1967; the following reso- lution is hereby proposed: RESOLVED that the Mayor of the City of Morro Bay be and is hereby authorized and directed to execute a Use Permit Agreement, in the form prepared by the City Attorney, authorizing the use of various City streets to assemble and conduct the annual Halloween Parade, said streets designated for use are generally described as Shasta Street, Morro Bay Boulevard, Main Street and Beach Street; and BE IT FURTHER RESOLVED that the Morro Bay Police Department is hereby authorized to restrict vehicular and pedestrian traffic on the parade route during the time of assembly and parade. On motion by Councilman Bickford and seconded by Councilman Keiser , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Bickford, Keiser, Mallery & Mayor Surfluh NOES: None ABSENT: Councilman Bowen ADOPTED: October 10, 1967 N ATTEST: C. TED WHITE, City C er 0 RESOLUTION NO. 102-67 RESOLUTION OF INTENTION TO ORDER A CHANGE OF GRADE ON MAIN STREET BETWEEN SURF STREET AND QUINTANA ROAD, SELECT SYSTEM PROJECT NO. 28 T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the Change of Grade Act of 1909 sets forth pro- cedures which provide for the changing or modifying of grades of streets in cities; and WHEREAS, the City of Morro Bay intends to construct street improvements on Main Street between Surf Street and Quintana Road which will require a change of grade, the following reso- lution is hereby proposed: RESOLVED that the City Council of the City of Morro Bay intends to order the change of grade of a city street pursuant to the Change of Grade Act of 1909, said change of grade to be on Main Street between Surf Street and Quintana Road as shown on the plans on file in the Office of the City Clerk which are by reference made a part hereof; and BE IT FURTHER RESOLVED that the City Clerk is hereby author- ized and directed to cause this resolution to be published two times in a newspaper published and circulated within the City of Morro Bay within fifteen (15) days of the date of its adoption; and BE IT FURTHER RESOLVED that any person owning any real property fronting upon the aforementioned street on which said change of grade is proposed to be made, may, within thirty (30) days after the first publication of this resolution, file with the City Clerk a written protest against such proposed change of grade, said protest to be in a form and in the manner as set forth in the provisions of the Change of Grade Act of 1909. On motion by Councilman Bickford and seconded by Councilman Keiser , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Bickford, Keiser, Mallery & Mayor Surfluh NOES: None ABSENT: Councilman Bowen ADOPTED: October 10, 1967 ATTEST: C. TED WHITE, City Cler 222- J. SURFLUH Mayor 11 RESOLUTION NO. 101-67 RESOLUTION SETTING DATE AND TIME FOR PUBLIC HEARING ON THE ADOPTION OF THE LAND USE, CIRCULATION AND CIVIC CENTER ELEMENTS OF THE CITY GENERAL PLAN. T H E C I T Y C 0 U N C I L City of Morro Bay, California The following resolution is hereby proposed: WHEREAS, the Planning Commission of the City of Morro Bay did, on October 3, 1967, conduct a public hearing to consider the adoption of the Land Use, Circulation and Civic Center Elements of the City General Plan in conformance with Section 65351 of the Government Code of the State of California: and WHEREAS, said Planning Commission did, by the adoption of Planning Commission Resolutions No. 4-67, 5-67, and 6-67, adopt said Elements and recommended to the City Council that the Land Use, Circulation and Civic Center Elements be approved and adopted as a portion of the General Plan for the City of Morro Bay; the following resolution is hereby proposed: NOW, THEREFORE, BE IT RESOLVED that the Morro Bay City Council, in conformance with Section 65355 of the Government Code, will hold a public hearing at 7:30 P.M. on Tuesday, October 24, 1967, at the Morro Bay Recreation Hall, Shasta Avenue and Dunes Street, Morro Bay, California, to consider the adoption of the Land Use, Circulation and Civic Center Elements of the City General Plan, at which said public hearing any person interested may appear and express their views for or against the adoption of the aforementioned elements of the General Plan; and BE IT FURTHER RESOLVED that the City Clerk be and is hereby authorized and directed to publish a Notice of Public Hearing in a newspaper of local circulation. On motion by Councilman Keiser and seconded by Councilman Bickford , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Bickford, Keiser, Mallery & Mayor Surfluh NOES: None ABSENT: Councilman Bowen ADOPTED: October 10, 1967 J. S. SURFLUH, Mayor ATTEST: 14"Y C. TED WHITE, City Clerk RESOLUTION NO. 100-67 RESOLUTION RECOMMENDING CHANGE OF ZONING AND SETTING DATE FOR HEARING (LOTS 30, 31, 32 33 AND 34, BLOCK 3, MORRO HEIGHTS TRACT) T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the Planning Commission of the City of Morro Bay held a public hearing on October 3, 1967, to consider the matter of amending the Zoning Ordinance of the Morro Bay Municipal Code to provide for the rezoning of that property within the City of Morro Bay generally described as Lots 30, 31, 32, 33 and 34, Block 3, Morro Heights Tract; and WHEREAS, said Planning Commission did recommend the change of zoning of the aforementioned blocks from C-1 and R-3 to R-4 S-8; the following resolution is hereby proposed: RESOLVED that the Morro Bay City Council will hold a public hearing on Tuesday, October 24, 1967, at 7:30 P.M. in the Morro Bay Recreation Hall, Shasta Avenue and Dunes Street, Morro Bay, California, to consider the matter of amending the Zoning Ordinance of the Morro Bay Municipal Code to change the zoning of that property within the City of Morro Bay generally described as Lots 30, 31, 32, 33 and 34, Block 3, Morro Heights Tract, from C-1 and R-3 to R-4 S-8; and BE IT FURTHER RESOLVED that the City Clerk be and is hereby authorized and directed to publish a Notice of Public Hearing in a newspaper of local circulation one time within fifteen (15) days from the date of adoption of this resolution. On motion by Councilman Mallery and seconded by Council- man Bickford , the Morro Bay City Council hereby adopts the fore- going proposed resolution in its entirety by the following roll call vote: AYES: Councilmen Bickford, Keiser, Mallery & Mayor Surfluh NOES: None ABSENT: Councilman Bowen ADOPTED: October 10, 1967 J S. SURFLUH, ayor ATTEST: C. TED WHITE, City Clerk RESOLUTION NO.99-67 RESOLUTION IN MEMORY OF JESSE E. DRAKE T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, JESSE E. DRAKE, dedicated to the service of his country and community, gave of himself unselfishly in the interest of the people whom he served in order to create a better place in which we all live; and WHEREAS, the passing of one so revered is a loss felt by the community and all who knew him; and WHEREAS, the high ideals and dedication to service as exem- plified by Jesse Drake will long be remembered and his accomplishments will remain as a monument to the man we all respected and admired: NOW, THEREFORE, BE IT RESOLVED that the memory of Jesse Drake, friend, associate and public servant, will forever remain with us and the memory will be of a person who gave generously of himself so that we, and those that follow, will continue to benefit from his accom- plishments as personified by his leadership and devotion to duty; and BE IT FURTHER RESOLVED that on behalf of the citizens of the City of Morro Bay, the City Council hereby extends their deepest sympathy to the wife and family of Jesse Drake on the occasion of the loss of their loved one. On motion by Councilman Keiser and seconded by Councilman Bickford , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety by the following roll call vote: AYES: Councilmen Bickford, Keiser, Mallery & Mayor Surfluh NOES: None ABSENT: Councilman Bowen ADOPTED: October 10, 1967 &I V12 M411 011 WEN VMS WAS I ATTEST: C. TED WHITE, City Clerk 9 ` RESOLUTION NO. 98-67 RESOLUTION APPROVING ASSIGNMENT OF LEASE FROM WILLIAM C. CHUBA, ET AL., TO CABRILLO ENTERPRISES, A GENERAL PARTNERSHIP T H E C I T Y C O U N C I L City of Morro Bay, California The following resolution is hereby proposed: WHEREAS, a request has been made by William C. Chuba, et al., for permission to assign their leasehold interest in Lease Sites 82 to 85 and 82W to 85W to Cabrillo Enterprises, a General Partnership; and WHEREAS, it is in the public interest that the approval of this City Council be given to said assignment, provided the assignees assume all the obligations required to be assumed by Lessee under said lease; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay, as follows: 1. Consent is hereby given by said Council to the assignment by William C. Chuba, et al., of their interest in Lease Sites 82 to 85 and 82W to 85W to Cabrillo Enterprises, a General Partnership. 2. The above consent is expressly conditioned upon the understanding by all of the parties to said assignment that the City of Morro Bay is not to be in any way responsible or connected with said assign- ment or the rights of any of the parties involved in said assignment, nor any agreement among the parties relating to said assignment, except only to the extent that the City's interest as the Lessor of the premises entitles it to take a position or take action with respect to the leased premises. On motion by Councilman Bowen and seconded by Councilman Keiser, the Morro Bay City Council hereby adopts the foregoing proposed reso- lution in its entirety on the following roll call vote: AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh NOES: None ABSENT: None ADOPTED: September 26, 1967 S. SURFLUH, Mayor ATTEST: C. TED WHITE, City Clerk- RESOLUTION NO. 97-67 RESOLUTION GRANTING VARIANCE TO JOHN F. BORBA LOT 7, BLOCK 23, OCEAN HEIGHTS TRACT T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the Morro Bay City Planning Commission did, on September 19, 1967, hold a public hearing on the application of John F. Borba requesting a variance to allow a reduction in rear yard setback requirements on Lot 7, Block 23, Ocean Heights Tract, at 2744 Alder Avenue, Morro Bay, California; and WHEREAS, said Planning Commission, after due consideration at the public hearing, has recommended to the City Council that the aforesaid variance be granted with the condition that the driveway between the property line and the existing asphalt street be installed to City specifications; the following resolution is hereby proposed: RESOLVED that a variance to allow a reduction in rear yard setback requirements on Lot 7, Block 23, Ocean Heights Tract, at 2744 Alder Avenue, Morro Bay, California, with the aforesaid condi- tion, is hereby approved. On motion by Councilman Bowen and seconded by Council- man Keiser , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh NOES: None ABSENT: None ADOPTED: September 26, 1967 IRVIN MRWM�M� S. SURFLUH//Mayor ATTEST: 0_.� z C. T D WHITE, City Cler RESOLUTION NO. 96-67 RESOLUTION GRANTING A USE PERMIT TO THE MORRO BAY CUB SCOUTS T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the Morro Bay Cub Scouts have requested permission to use a City street to assemble and conduct a soap box derby type of race on Saturday, November 18, 1967 and Saturday, December 2, 1967; the following resolution is hereby proposed: RESOLVED that the Mayor of the City of Morro Bay be and is hereby authorized and directed to execute a Use Permit Agreement in the form prepared by the City Attorney, authorizing the use of a City street to assemble and conduct a soap box derby type of race, said street designated for use is generally described as San Joaquin Street, lying easterly of State Highway 1; and BE IT FURTHER RESOLVED that the Morro Bay Police Department is hereby authorized to restrict vehicular and pedestrian traffic on the race course during the time of assembly and race. On motion by Councilman Bowen and seconded by Councilman Keiser , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Surfluh NOES: None ABSENT: None ADOPTED: September 26, 1967 L ATTEST: C. TED WHITE, City Clerk USE PERMIT AGREEMENT The City of Morro Bay, a municipal corporation of the State of California (hereinafter called 'City'), hereby grants to the Morro Bay Cub Scouts (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 as: San Joaquin Street, lying easterly of Main Street, and as 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 between the hours of 8:00 A.M. and 8:00 P.M. on Saturday, November 18, 1967 and between the hours of 8:00 A.M. and 8:00 P.M. on Saturday, December 2, 1967. 2. Permittee shall use Said Property for the purpose of conducting activities relating to a soap box derby type of race sponsored by the Boy Scouts of America, and for other activi- ties relating to the race, including, but not limited to, the sale of refreshments from a portable stand. 3. Permittee shall, at all times during the soap box derby type of race activities, adequately supervise the use of Said Property in order to protect the lives and property of specta- tors, pedestrians, motorists and participants. Permittee shall cooperate at all times with City officers and employees in the An- stallation, erection, dismantling or removal of signs, barricades, or other appropriate warning devices which are necessary, in the opinion of the City, to protect the lives and property of spectators, pedes- trians, motorists and participants: Permittee shall, at all times, 0 promptly comply with all regulations, rules and orders of duly constituted City officials with respect to any part or phase of the race activities 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 per- sons, including Permittee, or property of any kind whatsoever and to whomsoever belonging, including 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 obli- gations 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 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 insurance shall not be -2- cancelled except after ten (10) days prior written notice to the City. C. Any insurance policy insuring Permittee against claims, expense or liability for injury or death to person or property in or about Said Property 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: y/ z71eZ_ ATTEST: 0, �j k C. TED WHITE, City Clerk Dated: ATTEST: -3- 1 CITY OF MORRO BAY e W :Li// �- rVMayor MORRO BAY CUB SCOUTS BOY SCOUTS OF AMERICA En Title R Af. O O I- � 11 ry. • ��(��ill o�`� i I • i p.a o O�. ! �• fr•' � is I(^ In. /I i�hj� (] i - :f SqLr cl y 10 I•'VIf All f �.. , A STRETT r�i�i�!111j�1I LF,LI Ij I ° � i) �I � ,�Iljl i � • I?j{ r, - • IITY-IOl1gTM HT.•-•- � ' HTRCCT EXHIBIT 1 a, USE PERMIT MORRO BAY CUB. S.COUTS,._• �� - -. _ ... -. • l I� � �� \ ATAp CA p6gp If I IT Y/Lf0 IR' I �l/ 1,JIz aT ueApeeo pp i RESOLUTION NO. 95-67 RESOLUTION IN SUPPORT OF ASSEMBLY JOINT RESOLUTION 29, FEDERAL TAX SHARING PROGRAM T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the California Legislature has memorialized Congress to enact some form of federal tax sharing program by the adoption of Assembly Joint Resolution 29; and WHEREAS, it is recognized that there is an inequitable and regressive trend in taxation and a tax sharing program would be bene- ficial to cities and counties; and WHEREAS, Assembly Joint Resolution 29 sets forth plans which would permit federal revenue and revenue sources to be returned to states and local communities without restriction; and WHEREAS, this would provide relief in the property tax burden and lessen the dependence on federal grant-in-aid programs; and WHEREAS, a program of tax sharing will strengthenhome rule by the elimination of restrictions on the uses of grant-in-aid funds which often force excessive spending and diminish positive results of programs initiated by local government. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Morro Bay hereby extends support for Assembly Joint Resolution 29 of the California Legislature and respectfully requests Congress to consider a program of federal tax sharing to state and local govern- ments; and BE IT FURTHER RESOLVED that a copy of this resolution is to be forwarded to appropriate members of the California Legislature and Congress. On motion by Councilman Mallery and seconded by Councilman Bickford the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Surfluh NOES: None ABSENT: None ADOPTED: September 26, 1967 J S. SURFLUH Mayor ATTEST: ^moo �l C. TED WHITE, City Clerk 1p.% 6 RESOLUTION NO. 99-67 RESOLUTION SETTING FEES FOR USE PERMITS, VARIANCES, REZONING AND APPEALS T H E C I T Y C 0 U N C I L City of Morro Bay, California WHEREAS, the Zoning Ordinance of the City of Morro Bay, Ordinance No. 65, passed and adopted on the 12th day of September , 1967, sets forth the requirement that certain fees Fe established for Use Permits, Variances, Appeals of Denial of Use Permits and Variances, and Petitions for Rezoning; the following resolution is hereby proposed: RESOLVED that the following Fee Schedule is hereby adopted: Use Permits... ................. $15.00 Variances .................... $25.00 Rezoning ..................... $50.00 Appeals ...................... $15.00 On motion by Councilman Bickford and seconded by Councilman Keiser , the Morro Bay City Council hereby adopts the foregoing proposed resolution on the following roll call vote: AYES: Councilmen Bickford, Keiser, Mallery & Mayor Surfluh NOES: None ABSENT: Councilman Bowen ADOPTED: September 12, 1967 S. I I fftyor ATTEST: C. TED WHITE, City Clerk- RESOLUTION NO. 93-67 RESOLUTION ACCEPTING LOW BID AND AWARDING CONTRACT FOR APPLYING BITUMINOUS SEAL TO VARIOUS STREETS IN THE CITY OF MORRO BAY (SELECT SYSTEM PROJECT NO. 38) T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, C. S. Construction Company has submitted the low bid for applying Bituminous Seal to various streets in the City of Morro Bay, Select System Project No. 38, in conformance with plans and specifications approved by Resolution No. 85-67, adopted on August 8, 1967; the following resolution is hereby proposed: RESOLVED that the Morro Bay City Council does hereby award the contract for the aforementioned road maintenance on Select System Project No. 38 to C. S. Construction Company for the sum of Eight Thousand Five Hundred Fifty-nine Dollars and twenty- five cents ($8,559.25); 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 C. S. Construction Company. On motion by Councilman Bickford and seconded by Councilman Mallery , the Morro Bay City Council hereby adopts the foregoing resolution in its entirety on the following roll call vote: AYES: Councilmen Bickford, Keiser, Mallery & Mayor Surfluh NOES: None ABSENT: Councilman Bowen ADOPTED: September 12, 1967 ATTEST: C. TED WHITE, City Clerk RESOLUTION NO. 92-67 RESOLUTION AND ORDER ABANDONING A PORTION OF QUINTANA ROAD (FORMERLY LAS TUNAS AVENUE AND/OR COUNTY ROAD NO. 3) T H E C I T Y C O U N C I L City of Morro Bay, California The following resolution is hereby proposed: RESOLVED that the City Council of the City of Morro Bay hereby finds that the portion of the City street known as Quintana Road, formerly known as Las Tunas Avenue and/or County Road No. 3, which is more fully described hereinafter, is unnecessary for pre- sent 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 that portion of Quintana Road, formerly known as Las Tunas Avenue and/or County Road No. 3, 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 afore- said 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 the County of San Luis Obispo. DESCRIPTION A parcel of land in a portion of Lot 10 of Rancho San Bernardo as shown in Map Book 1, Page 6 records of San Luis Obispo County, California, Said parcel of land being more particularly described as follows: Commencing on the most Easterly corner of that parcel of land shown on Record of Survey map in Book 8 at page 94, records of said county, said point being on the West line of California State Highway V-SLO-56-D, Said point being 113.95 feet left of Engineers Station 623+23.00 on the centerline of the said highway as delineated on page 452 of the State Highway Map Book, records of Said County;. RESOLUTION NO. 92-67 PAGE TWO Thence South 401 58' West 252.00 feet along the East line of said parcel of land to a point on the North line of Quintana Road, formerly County Road No. 3; Thence North 490 02' West 172.42 feet along said North line of Quintana Road to the true point of beginning; Said point of beginning being the same point of beginning as that parcel described in Volume 1089 page 166 official records of said county; Thence South 400 58' West 60 feet to the South line of Quintana Road; Thence South 490 02' East 172.42 feet along said South line to the beginning of a curve, said curve being tangent to a line bearing North 490 02' West and being concave north easterly with a radius of 230.00 feet; Thence leaving said South line westerly along said curve a distance of 124.07 feet through a central angle of 300 54' 30" to the end of curve; Thence North 180 07' 30" west 53.22 feet to the North line of said Quintana Road; Thence North 490 02' west 8.63 feet.along the North line of Quintana Road to the point of beginning; Containing .089 acres. On motion by Councilman Bowen and seconded by Councilman Keiser , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh NOES: None ABSENT: None ADOPTED: September 12, 1967 J S. URFLUH, MAyor ATTEST: C. TED WHITE, City Clerk :-1 F_I RESOLUTION NO.91-67 RESOLUTION RELATING TO THE ENFORCEMENT OF LOCAL ORDINANCES PRESCRIBING MINIMUM STANDARDS EQUAL TO OR GREATER THAN PROVISIONS OF THE HEALTH AND SAFETY CODE T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the Department of Housing and Community Development of the State of California has requested that certain procedures be fol- lowed in regards to notification that the City of Morro Bay is enforcing local ordinances prescribing minimum standards equal to or greater than those set forth in the Health and Safety Code of the State of California; the following resolution is hereby proposed: RESOLVED that the City Council of the City of Morro Bay hereby determines and notifies the Department of Housing and Community Development that said City has been and is enforcing local ordinances prescribing minimum standards equal to or greater than the provisions of Division 13, Health and Safety Code of the State of California; and BE IT FURTHER RESOLVED that the Mayor be and is hereby authorized and directed to submit an annual notice in the form prescribed by the Department of Housing and Community Development of the State of Califor- nia, notifying said agency of the aforementioned enforcement policies of the City of Morro Bay. On motion by Councilman Bickford Keiser and seconded by Councilman the Morro Bay City Council 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 ABSENT: None ADOPTED: August 22, 1967 ATTEST: �` 2� C. TED WHITE, City Clear —` S. SURFLUH, Mayor i 9/ RESOLUTION NO.90-67 RESOLUTION OF INTENTION TO ABANDON A PORTION OF QUINTANA ROAD (FORMERLY LAS TUNAS AVENUE) AND SETTING DATE FOR HEARING T H E C I T Y C O U N C I L City of Morro Bay, California 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 Quintana Road (formerly Las Tunas Avenue) as shown on the Map marked Exhibit 'A' which is attached hereto and by reference made a part hereof; and BE IT FURTHER RESOLVED that the Morro Bay City Council will hold a Public Hearing on Tuesday, September 12, 1967 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 hereby directed to cause a "Notice of Public Hearing" to be published one (1) time in a newspaper of local circulation within fifteen (15) days from the date of adoption of this resolution and to post notices of street vacation along the line of said street at intervals of three hundred (300) feet or less at least ten (10) days before the date set for said Hearing. On motion by Councilman Bowen and seconded by Council- man Keiser , the Morro Bay City Council hereby adopts the fore- going propose resolution on the following roll call vote: AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh NOES: None ABSENT: None ADOPTED: August 22, 1967 J. S. SU UH, Mayor ATTEST: 0, I- -a t i "_ C. TED WHITE, City Clerk _J F- E TAX AREA ODE NO. 66- 28 BQ L J ti / Is . 1. A/ '. ! � 22 ' / r 28 \\ /. IN �esp AG 3 • � 16 EDODE(/NfATl-S AWICe4 TO df y$IJNDONEp S BLOCK & LOT SHOW IN CIRCLES l 1 200' 31 •.I LOT 10, RANCHO 'SAN BERNARDO . SAN LUIS OBISPO COUNTY CALIFORNIA e C i r, I RESOLUTION NO.89-67 RESOLUTION ACCEPTING LOW BID AND AWARDING CONTRACT FOR REPLACEMENT OF SEWER AND WATER MAINS ACROSS MORRO CREEK (BID NO. 6-67-C) T H E C I T Y C O U N C I L .City of Morro Bay, California WHEREAS, W. M. LYLES COMPANY has submitted the low bid for replacement of sewer and water mains across Morro Creek, Bid No. 6-67-C, in the City of Morro Bay in conformance with plans and speci- fications approved by Resolution No. 80-67, adopted on July 25, 1967; the following resolution is hereby proposed: RESOLVED that the Morro Bay City Council does hereby award the contract for the replacement of sewer and water mains across Morro Creek, Bid No. 6-67-C, to W. M. LYLES COMPANY for the sum of Thirteen Thousand One Hundred Fifty-two Dollars ($13,152.00); 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 upon execution of same by W. M. LYLES COMPANY. On motion by Councilman Bowen and seconded by Council- man Bickford , the Morro Bay -City 'council hereby adopts the fore- going proposed resolution on the following roll call vote: AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh NOES: None ABSENT: None ADOPTED: August 22, 1967 -O . d . S. SURFL , Mayor hvQ04*QP 0 �::)4 I" C. TED WHITE, City Clerk RESOLUTION NO.87-67 RESOLUTION SETTING TAX RATE FOR 1967-68 FISCAL YEAR FOR GENERAL FUND AND CAPITAL IMPROVEMENT PURPOSES California WHEREAS, the Final Budget of the City of Morro Bay for the Year 1967-68, having been approved and adopted by Ordinance on June 27, 1967; and WHEREAS, the amount of assessed valuation for the City of Morro Bay has been received from the Office of the Auditor -Controller of the County of San Luis Obispo with a preliminary assessed valua- tion of $44,840,680.00; the following resolution is hereby proposed: RESOLVED that the total tax rate on taxable property within the City of Morro Bay for the Fiscal Year 1967-68 be and is hereby fixed at $ 1.00 on each $100.00 of assessed valuation as estab- lished for Cit—� y tax purposes and which is shown upon the assessment rolls of the County of San Luis Obispo; and BE IT FURTHER RESOLVED that of $ 1.00 per $100.00 0£ assessed City funds as follows: Improvement Equipment Replacement all taxes collected at the rate valuation be apportioned to the On motion by Councilman Bickford and seconded by Councilman Bowen , the Morro Bay City Council hereby adopts the foregoing proposed resolution on the following roll call vote: Councilmen Councilman Mallery ADOPTED: August ::::)j%j�*_t C. TED WHITE, Cilerk Bowen,Keiser -.1. J. S. SURFL$H, Mayor r • • RESOLUTION NO. 86-67 RESOLUTION APPROVING FINAL SETTLEMENT AGREEMENT INCLUDING LEGAL DESCRIPTIONS BETWEEN CITY OF MORRO BAY AND STATE OF CALIFORNIA, AND AUTHORIZING THE MAYOR TO SIGN PRESENT: Bickford, Bowen, Keiser, Mallery & Mayor Surfluh ABSENT: None The following resolution is hereby proposed: WHEREAS, by Resolution 136-66 the City Council did approve, subject to the approval of the State of California, a certain Stipulation and Agreement resolving controversies between the City of Morro Bay and the County of San Luis Obispo; and WHEREAS, said Stipulation and Agreement requires a further agreement between the City and the State with respect to certain property; and WHEREAS, the City Council has by Resolutions 12-67 and 37-67 expressed its approval of a Final Settlement Agreement, RESOLVED that the Mayor is hereby authorized and directed to execute on behalf of the City of Morro Bay the Final Settlement Agreement, subject only to change(s) as to form by the City Attorney, Peter M. Kardel, delineated as follows: FINAL SETTLEMENT AGREEMENT WHEREAS, the City Council of the City of Morro Bay ("City") by Resolution No. 136-66 and the Board of Supervisors of the County of San Luis Obispo ("County") by Resolution No. 526-66 have here- tofore approved, subject to approval by the State of California, a certain Stipulation and Agreement for the purpose of resolving certain controversies between the City and the County arising out of the County's administration of the lands described in the f :, "tideland grant" (as hereinafter defined); WHEREAS paragraph 2 of the said Stipulation and Agreement requires a further agreement between the City and The State of California ("State") with respect to certain "harbor fee lands" (as hereinafter defined); and WHEREAS the purpose of this final agreement is to define more fully the status of the "harbor fee lands," IT IS HEREBY AGREED BY AND BETWEEN CITY AND STATE THAT: 1. As used in this agreement: a. "Fee lands" means any lands within the City limits of the City of Morro Bay as those limits existed on the date of incorporation and excluding tidelands and submerged lands including the "tideland grant" and "harbor fee lands" as hereinafter defined. b. "Tideland grant" means Chapter 1076, Statutes of 1947, as amended by Chapter 413, Statutes of 1955, Chapter 1874, Statutes of 1957, and Chapter 70, Statutes of 1960, First Extraordinary Session. C. "Harbor fee lands" means those portions of the real property described in paragraph 1 of the Stipulation and Agreement which are located westerly of the east line of the Embarcadero Road in the City of Morro Bay as such road now exists or is proposed, together with portions of the Morro Penninsula and which are more particularly described as follows: PARCEL 1 That property located in the City of Morro Bay, County of San Luis Obispo, State of California, lying westerly of the easterly line of the street now known as Embarcadero Road, between Beach Street, formerly Eighth -2- r" r Street as shown on map showing lands of March and McAlister in the Town of Morro, surveyed by H. C. Ward, September 1888, and filed for record January 23, 1889 in Book A of Maps at page 159, in the office of the County Recorder of said County, and the centerline of 69th Street as shown on map of Atascadero Beach filed for record July 2, 1917 in Book 2 of Maps at page 15, in the office of the County Recorder of said County, more particularly described as follows: Beginning at a 3/4 inch rod lying 55.51 feet northerly from the centerline of said Beach Street, and 544.43 feet westerly from the centerline of Market Street as shown on said map of the lands of March and McAlister, said rod being the southeasterly corner of the Resurvey of Tide Lands Survey #14, filed for record May 13, 1947 in Book 4 of Records of Surveys at page 11, in the office of the County Recorder of said County; thence along the easterly line of said Tide Lands Survey #14 North 180 13' 22" West (record North 170 33' 50" West) 5.51 feet; thence leaving said line North 351 07' 14" West 364.59 feet to a curve to the left having a radius of 534.00 feet; thence along said curve through a central angle of 181 37' 46" a distance of 173.63 feet; thence North 530 45' 00" West 1521.19 feet along the southwesterly line, and the southeasterly extension thereof, of the property conveyed to Pacific Gas and Electric Company by deed dated September 17, 1951, and filed for record in Volume 628 at page 342, Official Records, in the office of the County Recorder of said County; thence North 301 52' 00" West 41.14 feet along the westerly line of property so conveyed; thence leaving said line North 530 45' 00" West 351.00 feet to a curve to the right having a radius of 550.00 feet; thence along said curve through a central angle of 44° 57' 00" a distance of 431.49 feet; thence North 8° 48' 00" West 18.02 feet to a point on the westerly extension of the centerline of 79th Street, said point being South 81° 12' 00" West 200.00 feet from the centerline of "C" Street, said streets being shown on said map of Atascadero Beach; thence North 8° 48' 00" West 1530.00 feet along a line parallel with and 200.00 feet distant from the centerline of said "C" Street to the westerly extension of the centerline of said 69th Street; thence South 81° 12' 00" West 288.17 feet along the westerly extension of the center line of 69th Street to a point on the Grant Line as shown on a map entitled Grant to County of San Luis Obispo, Chapter 1076 Statutes of 1947 (Amended - Chapter 1874 Statutes of 1957), filed for record in Book 1 of Miscellaneous Maps, at page 2 of the office of the County Recorder of said County; thence along said Grant Line the following three courses, (1) South 10 42' 52" East 439.53 feet, (2) South 10° 21' - 3- P(o 52" East 1094.11 feet, (3) South 26° 20' 52" East 1074.28 feet to a point on the northwesterly line of said Tide Lands Survey #14; thence along said Tide Lands Survey #14, being also the Grant Line, the following four courses (1) South 341 50' 28" West 109.26 feet, (2) South 760 06' 22" East 1051.01 feet, (3) South 590 33' 42" East 675.89 feet, (4) South 491 18' 02" East 387.32 feet; thence leaving said Grant Line North 891 20' 28" East 82.34 feet along said Tide Lands Survey #14 to the point of beginning, containing 32.659 acres more or less; EXCEPTING therefrom any interest or interests held by any person or persons or any private corporation or any private corporations. Property herein described is shown on a map attached hereto entitled Exhibit "B", City of Morro Bay, Map of Harbor Fee Properties, March 22, 1967, revised May 31, 1967, Sheet 1 of 2. PARCEL 2 That property located in the City of Morro Bay, County of San Luis Obispo, State of California, described as follows: All of the sand spit shown on a map entitled Morro Peninsula Tract, filed for record in Book 2 of Maps at page 44, in the office of the County Recorder of said County, including all accretions thereto, excepting therefrom that portion lying within the Grant to the County of San Luis Obispo as shown on map filed for record in Book 1 of Miscellaneous Maps, at page 2 in the office of the County Recorder of said County, and further excepting therefrom any interest or interests held by any person or persons or any private corporation or any private corporations, other than a leasehold interest wherein the City of Morro Bay is the lessor as successors to the County of San Luis Obispo, Property herein described is shown on a map attached hereto entitled Exhibit "B", City of Morro Bay, Map of Harbor Fee Properties, March 22, 1967, revised May 31, 1967, Sheet 2 of 2. 2. Prior to the date of incorporation of City, the "harbor fee lands" were held by the County in trust for public purposes and were being used by the County for harbor purposes; on the date of incorporation the "harbor fee lands" and "fee lands passed to the City pursuant to the provisions of Section 34332 of the Government Code; -4- 66 3. The City is the successor in interest to the County under the "tideland grant" and holds the lands described therein as trustee for the people of the State of California subject to the terms of said "tideland grant"; 4. This agreement is solely an operating agreement and shall be effective during and only during the time City is trustee under the "tideland grant." The Stipulation and Agreement and this agreement do not involve the transfer of title to the State of any "harbor fee lands" or "fee lands" and City shall not be required to execute any deed, document of title or conveyance of any sort. 5. For so long as City remains trustee under the "tideland grant" it shall hold and administer the "harbor fee lands" for the purposes and uses of commerce, navigation, fisheries and recreation, and no other. City shall separately account for all revenues derived from said "harbor fee lands" and shall expend such revenues as remain after deduction of reasonable expenses for cost of administration for the purposes of furthering commerce, navigation, fisheries and recreation. In the event that City desires to expend such revenues for purposes other than those enumerated, the consent of the State Lands Division shall first be obtained. Such consent shall not be unreasonably or arbitrarily withheld. Neither revenues from the "harbor fee lands" received or expended as herein provided, nor any accumulations derived from such revenues, shall inure to or become an asset of the trust created by the "tideland grant;" 6. In order to further the purposes of commerce, navigation, fisheries and recreation, City may sell, encumber, lease, exchange, or in any manner transfer an interest in all or any portion of said "harbor fee lands". In the event City desires to take such action for any other use or purpose, the written consent of the -5- TiG u State Lands Division shall first be obtained. Such consent shall not arbitrarily or unreasonably be withheld. In the event City is required by the order of a court of competent jurisdiction to transfer any interest in any portion of'the "harbor fee lands" to any person or entity, then in such event it shall give prompt notice of any such order to State. 7. In the event the City, for any reason whatsoever, shall cease to be Trustee of the lands included within the "tideland grant," the provisions of paragraphs 5 and 6 of this Final Settle- ment Agreement shall become inoperative, and the "harbor fee lands" and the revenues and accumulations derived therefrom shall be free from any restrictions imposed by this agreement. 8. Nothing in this Final Settlement Agreement nor in said Stipulation and Agreement shall either augment or diminish any powers which the Legislature may have with respect to "fee lands", "harbor fee lands" or the lands included within the "tideland grant." 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 & Mayor Surfluh NOES: None ADOPTED: August 10, 1967 a.,R, S. SURFLUH, ayor ATTEST: U, ,/," ?77. Ix -ail, l Daisy/M. Schacht, Deputy -City Clerk -6- P� 11 RESOLUTION NO. 85-67 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND AUTHORIZING ADVERTISEMENT FOR BID FOR APPLYING BITUMINOUS SEAL TO VARIOUS STREETS IN THE CITY OF MORRO BAY (S. S. PROJECT NO. 38) T H E C I T Y C O U N C I L City of Morro Bay, California The following resolution is hereby proposed: RESOLVED that the plans and specifications entitled "Applying Bituminous Seal to Various Streets in the City of Morro Bay", Select System Project No. 38, are hereby approved; and BE IT FURTHER RESOLVED that the City Clerk be and is hereby authorized and directed to issue a Notice Inviting Bids for the aforementioned work, said Notice to be published in a newspaper of general circulation within the City of Morro Bay. On motion by Councilman Bickford and seconded by Councilman Bowen , the Morro Bay City Counc— i� 1 hereby adopts the foregoing proms resolution in its entirety on the following roll call vote: AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh NOES: None ABSENT: None ADOPTED: August 8, 1967 J. S. SURFLUH MAYOR ATTEST: C? rp-le-y C. TED WHITE, CITY CLERK CERTIFICATION I hereby certify that the foregoing resolution was duly and regularly adopted by the City Council of the City of Morro Bay at a regular meeting thereof held on the 8th day of August, 1967. DATED: C. TED WHITE, City Clerk City of Morro Bay, California 11 • RESOLUTION NO. 84-67 RESOLUTION SETTING DATE AND TIME FOR PUBLIC HEARING ON ADOPTION OF A ZONING ORDINANCE AND ZONING MAP T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the City Planning Commission has held public hearings on the adoption of a comprehensive Zoning Ordinance and Zoning Map; and WHEREAS, said Planning Commission has, by the adoption of Planning Commission Resolution No. 3-67, recommended the adoption of said Zoning Ordinance and Zoning Map by the City Council; the following resolution is hereby proposed: RESOLVED that the Morro Bay City Council will hold a public hearing on the adoption of the proposed Zoning Ordinance and Zoning Map on August 22, 1967 at 7:30 P.M. in the Morro Bay Recreation Hall, Shasta and Dunes Streets, Morro Bay, California, at which public hearing any person interested may appear and express his views for, against or in modification of said proposed Zoning Ordinance and Zoning Map; and BE IT FURTHER RESOLVED that the City Clerk is hereby author- ized and directed to publish a Notice of Public Hearing in a newspaper of local circulation one (1) time at least ten (10) days before the date of said public hearing. On motion by Councilman Bickford and seconded by Council- man Keiser , the Morro Bay City Council 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 ABSENT: None ADOPTED: August 8, 1967 �i/ 4 J. S.'SURFLUH MAYOR ATTEST: 04 D_J "2 C. TED WHITE, City Clerk- '£ / RESOLUTION NO. 83-67 RESOLUTION GRANTING A USE PERMIT TO MORRO BAY CHAMBER OF COMMERCE TO CONDUCT ANNUAL ROCK-O-RAMA CELEBRATION T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the Morro Bay Chamber of Commerce has requested permission to use various City streets and other public property to assemble and conduct the annual Rock-O-Rama Parade, Harbor oriented activities, and Art Show on September 2, 3 and 4, 1967; and WHEREAS, said activities shall be held on public property; the following resolution is hereby proposed: RESOLVED that the Mayor of the City of Morro Bay is hereby authorized and directed to execute a Use Permit authorizing the use of various City streets and other public property to assemble and conduct the annual Morro Bay Rock-O-Rama Parade, Harbor oriented activities, and Art Show between the hours of 8:00 A.M. on September 2, 1967 and 6:00 P.M. on September 4, 1967; and BE IT FURTHER RESOLVED that the Morro Bay Police Department, Harbor Department and Public Works Department are hereby authorized to assist in the conduct of these activities; and BE IT FURTHER RESOLVED that the Morro Bay Police Department is hereby authorized to restrict parking of vehicles on the streets designated as the parade route by posting "No Parking" signs at least 24 hours prior to the start of the street parade and to cause barricades to be placed at those locations required to insure the public safety during the conduct of said parade. On motion by Councilman Bickford and seconded by Councilman Keiser, the Morro Bay City Council hereby adopts the foregoing pro- posed resolution in its entirety on the following roll call vote: AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh NOES: None ABSENT: None ADOPTED: August 8, 1967 S. SURFLV Mayor ATTEST: C. TED WHITE, City C1erT— J-; RESOLUTION NO. 82-67 RESOLUTION APPROVING GRANT OF USE PERMIT TO L. VIRGIL MOORES FOR CONSTRUCTION AND INSTALLATION OF BAIT TANKS T H E C I T Y C O U N C I L City of Morro Bay, California The following resolution is hereby proposed: RESOLVED that that certain document entitled "Waterfront Use Permit Agreement" between the City of Morro Bay and L. Virgil Moores is hereby approved by the Morro Bay City Council, and the Mayor be and is hereby authorized and directed to sign said agree- ment in the form approved by the City Attorney for and on behalf of the City of Morro Bay. On motion made by Councilman Bowen and seconded by Councilman Bickford , the Morro Bay City Council 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 ABSENT: None ADOPTED: August 8, 1967 QJI� J. S. SURF H, Mayo ATTEST: C. TED WHITE, City Clerk RESOLUTION NO. 81-67 RESOLUTION APPROVING AGREEMENT WITH MORRO BAY CHAMBER OF COMMERCE, FISCAL YEAR 1967-68 THE CITY COUNCIL City of Morro Bay, California The following resolution is hereby proposed: RESOLVED that the agreement by and between the City of Morro Bay and the Morro Bay Chamber of Commerce, a copy of which is attached hereto and marked "Exhibit A", is approved and the Mayor of the City of Morro Bay be and is hereby authorized and directed to sign the Agreement on execution of the same by the Morro Bay Chamber of Commerce. On motion made by Councilman Bowen 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 ABSENT: None ADOPTED: July 25, 1967 ATTEST: C. T,ED WHITE, City Clerk a, y Z k -, 8- 4. h-=: �= � i S. SURF UH,; ayor l I RESOLUTION NO. 81-67 PAGE TWO CERTIFICATION OF CITY CLERK I hereby certify that the attached duly and regularly adopted by the the City of Morro Bay at a regular held on the 25th day of July , Dated: resolution was City Council of meeting thereof 1967. C. TED WHITE, City Clerk City of Morro Bay, Calif. RESOLUTION NO. 80-67 RESOLUTION APPROVING PLANS AND AUTHORIZING ADVERTISEMENT FOR BIDS FOR REPLACEMENT OF SEWER AND WATER MAINS ACROSS MORRO CREEK DAMAGED BY FLOOD WATERS THE CITY COUNCIL City of Morro Bay, California WHEREAS, the December, 1966, heavy rains caused extensive damage to existing sewer and water mains across Morro Creek Channel in the vicinity of Embarcadero Road; and WHEREAS, said sewer and water mains are required to provide service to the citizens of the City of Morro Bay; and WHEREAS, application has been made for Federal and State funds to assist in the replacement of said sewer and water mains; and WHEREAS, the heavy use required of said sewer and water mains requires that they be replaced prior to the approval of the application for Federal and State grant funds; the following resolution is hereby proposed: RESOLVED that the plans and specifications entitled "Construc- tion of Sewer and Water Mains across Morro Creek" dated July 25, 1967 are hereby approved; and BE IT FURTHER RESOLVED that the City Clerk be and is hereby authorized and directed to publish a Notice to Contractors in a news- paper of local circulation within fifteen (15)'days of the adoption of this resolution. On motion made by Councilman Mallery 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: .• RESOLUTION NO. 80-67 PAGE TWO AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh NOES: None ABSENT None ADOPTED: July 25, 1967 ATTEST: 0=(- � 1� C. TED WHITE, City Clerk CERTIFICATION OF CITY CLERK I hereby certify that the foregoing resolution was duly and regularly adopted by the City Council of the City of Morro Bay at a regular meeting thereof held on the 25th day of July,1967. DATED: C. TED WHITE, City Clerk City of Morro Bay, Calif. r') RESOLUTION NO.79-67 RESOLUTION ADOPTING AND SUBMITTING A BUDGET FOR EXPENDITURE OF STATE ALLOCATED (ENGINEERING) FUNDS T H E C I T Y C O U N C I L City of Morro Bay, California 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 De- partment 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 1967-68 fiscal year; and WHEREAS, the City Council has heard read said budget proposal and is familiar with the contents thereof; THEREFORE, be it resolved by the City Council of the City of Morro Bay that said budget proposal dated July 25, 1967, 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. On motion by Councilman Bickford and seconded by Council- man Bowen , the Morro Bay City Council hereby adopts the fore- going proposed resolution in its entirety on the following roll call vote: RESOLUTION NO. 79-67 PAGE TWO AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh NOES: None ABSENT: None ADOPTED: July 25, 1967 ATTEST: S. SURFLUH/Mayor City of Morrg Bay, Calif. C. TED WHITE, City Clerk City of Morro Bay, Calif. CERTIFICATION I hereby certify that the foregoing resolution was duly and regularly passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the 25th of July, 1967. C. TED WHITE, City clerk City of Morro Bay, Calif. ,. . STATE OF CALIFORNIA DIVISION OF HIGHWAYS STATE HIGHWAY ENGINEER Sacramento, California 0967 _ 6—Fiscol Year Date July 25, 1967 (TO BE TRANSMITTED THROUGH DISTRICT ENGINEER) Mr. R. J. Datel District Engineer Address P.O. Box 841, San Luis Obispo, 93401 BUDGET PROPOSAL FOR ENGINEERING FUNDS The City of Morro Bay pursuant to Section 2107.5 of the Streets and Highways Code providing for the allocation and expenditure, of State Highway Funds for engineering costs and administrative expanses in rospoctto city streets does horoby submit this application as its budgot proposal for the estimated expenditure rocom- mended to be made during tho1967-68 fiscal year. All work accomplished by this budgotsholl be done undor the torms of the master agreement covoring the budgeting of thoso funds as executed on October--21, 1964 (dote) PROPOSCD BUDGET Project E — 4 Work by City $ 2, 000. 00 Total $ 2, 000. 00 Work by Dept.$ —0— Elogiblo items: As sot forth in Article II of the mostor agrooment. FUNDS AVAI LABLe Unexpendod under Project E — (City) Accrued ondltjbgdga pd to June 30, 19— Allocation fiscal year 2,000.00 ti Total $ 2,000.00 For Department Us* Only SCHEDULE OF PAYMENT Total budgeted $ Loss: Amount available in City S. G. T. S. I. Fund Amount held for work by Department Total payment to City $ Signature of Official Authorized by Resolution Mayor 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) 79 ' RESOLUTION NO. 78-67 RESOLUTION APPROVING LEASE TO RALPH L. RUSE T H E C I T Y C O U N C I L City of Morro Bay, California The following resolution is hereby proposed: RESOLVED that that certain document entitled "Lease of State Granted Tidelands Between the City of Morro Bay and Ralph L. Ruse" dated July 25, 1967, is hereby approved; and BE IT FURTHER RESOLVED that the Mayor of the City of Morro Bay be and is hereby authorized and directed to sign said Lease for and on behalf of the City of Morro Bay. On motion by Councilman Mallery and seconded by Council- man Bickford , the Morro Bay City Council hereby adopts the foregoing resolution in its entirety on the following roll call vote: AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh NOES: None ABSENT: None ADOPTED: July 25, 1967 S. SURFLUH, yor ATTEST: 0 "if C. TED WHITE, City Clerk 9P RESOLUTION NO. 77-67 RESOLUTION APPOINTING MEMBERS TO THE CITY PLANNING COMMISSION AND ESTABLISHING TERMS OF OFFICE T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, Ordinance No. 62 of the City of Morro Bay sets forth the requirement that members of the City Planning Commission shall be appointed by the City Council and that the terms of office of the first appointed members from and after the date of adoption of said Ordinance shall be established by resolution of the City Council; the following resolution is hereby proposed: RESOLVED that the following named persons are hereby appointed as Planning Commissioners for the City of Morro Bay for the terms of office as specified herein: TERM OF OFFICE NAME FROM TO JESSE E. DRAKE 7-27-67 12-31-70 GEORGE K. NAGANO to 12-31-70 STANLEY M. DOLEZAL It 12-31-69 MAURICE F. BERTIE " 12-31-69 GLENN G. JOHNSON 12-31-68 On motion by Councilman Bowen and seconded by Councilman Bickford , the Morro Bay City Council hereby adopts the foregoing resolution in its entirety on the following roll call vote: AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh NOES: None ABSENT: None "kI; ♦ ' r •' • RESOLUTION NO. 77-67 PAGE TWO ADOPTED: July 25, 1967 ATTEST: C. TED WHITE, City Clerk Firry" URFLUH, •►. . CERTIFICATION I hereby certify that the foregoing resolution was duly and regularly adopted by the City Council of the City of Morro Bay at a regular meeting thereof held on the 25th day of July, 1967. DATED: C. TED WHITE, City C er City of Morro Bay, Calif. RESOLUTION NO. 76-67 RESOLUTION ACCEPTING RECOMMENDATION OF THE CITY PLANNING COMMISSION AND ADOPTING THE HARBOR ELEMENT OF THE CITY GENERAL PLAN THE CITY COUNCIL City of Morro Bay, California WHEREAS, the Planning Commission of the City of Morro Bay did, on July 6, 1967, conduct a public hearing to consider the adoption of the Harbor element of the City General Plan in con- formance with Section 65351 of the Government Code of the State of California; and WHEREAS, said Planning Commission did, by Planning Commission Resolution No. 2-67, adopt said Harbor element and did further recommend that the City Council formally adopt said Harbor element as a portion of the General Plan for the City of Morro Bay; and WHEREAS, the Morro Bay City Council has held a public hearing on July 25, 1967, as required by Section 65355 of the Government Code of the State of California, at which hearing any person desiring to be heard to express their views for or against or in modification of said proposed Harbor element was so heard and their testimony considered; the following resolution is hereby proposed: RESOLVED that the Morro Bay City Council does hereby adopt the Harbor element of the General Plan in conformance with Section 65355 of the Government Code of the State of California. On motion by Councilman Bowen Councilman Bickford and seconded by , the Morro Bay City Council hereby adopts in its entirety the foregoing proposed resolution, on the following roll call vote: RESOLUTION NO. 76-67 PAGE TWO AYES: Councilmen Bickford, Bowen, Keiser & Mayor Surfluh NOES: Councilman Mallery ABSENT: None ADOPTED: July 25, 1967 ATTEST: VE w- j 0 �WA C. TED WHITE, City Clerk CERTIFICATION OF CITY CLERK I hereby certify that the foregoing resolution was duly and regularly adopted by the City Council of the City of Morro Bay at a regular meeting thereof held on the 25th day of July, 1967. DATED: C. TED WHITE, City Clerk City of Morro Bay, Calif. RESOLUTION NO. 75-67 RESOLUTION APPROVING GRANT OF USE PERMIT TO MORRO BAY ART ASSOCIATION T H E C I T Y C O U N C I L City of Morro Bay, California The following resolution is hereby proposed: RESOLVED that that certain document entitled "Use Permit Agreement" between the City of Morro Bay and the Morro Bay Art Association dated July 11, 1967, is hereby approved by the Morro Bay City Council, 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 by Councilman Mallery and seconded by Councilman Bickford , the Morro Bay City Council hereby adopts the foregoing resolution in its entirety on the following roll call vote: AYES: Councilmen Bickford, Keiser, Mallery & Mayor Surfluh NOES: None ABSENT: Councilman Bowen ADOPTED: July 11, 1967 S. SURFLUP Mayor ATTEST: (), il� . C. TE WHITE, C/City Clerk �5 CERTIFICATION OF CITY CLERK I hereby certify that the attached resolution was duly and regularly adopted by the City Council of the City of Morro Bay at a regular meeting thereof held on the llth day of July , 1967. Dated: C. TED WHITE, City Clerk City of Morro Bay, Calif. USE PERMIT AGREEMENT The City of Morro Bay, a municipal corporation of the State of California (hereinafter called 'City') hereby grants to the Morro Bay Art Association (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 des- cribed as that portion of Block 1, Town of Morro, known as Morro Bay City Park lying between Morro Bay Boulevard and Harbor 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 July 29, 1967 and shall expire at 12:01 A.M. on July 31, 1967. 2. Permittee shall use Said Property for the purpose of con- ducting an outdoor art show, and for no other purpose. Permittee may display such exhibits on Said Property 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, Per- mittee shall remove or cause to be removed, all exhibits and other facilities constructed or erected on Said Property by Permittee. At the expiration of this Use Permit 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. 1j 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 Per- mittee, or property of any kind whatsoever and to whomsoever be- longing, including Permittee, from any cause or causes whatsoever during the term of this Use Permit Agreement or any extension thereof or any occupancy or use hereunder; Permittee hereby covenanting and agreeing to indemnify and save the City harmless from all liability, loss, cost and obligations on account of or arising out of any such injuries or losses howsoever 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 $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 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 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 5�.S hereby waives any right of recovery against the City for any such cliam, expense or liability. 5. Permittee shall pay all charges for all utilities, including, by way of illustration and not 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: C. TED WHITE, City Clerk Dated: ATTEST: Title: -3- CITY OF MORRO BAY By: J. S. SURFLUH, Mayor MORRO BAY ART ASSOCIATION, Permittee By: Title: RESOLUTION NO. 7¢-67 RESOLUTION OF INTENTION TO HOLD A PUBLIC HEARING ON THE ADOPTION OF A REFUSE COLLECTION ORDINANCE T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, in order to provide for the health, safety and welfare of the citizens of the City of Morro Bay, the Morro Bay City Council will consider the establishment of a compulsory procedure for the periodic collection and disposal of refuse that accumulates within the City;the following resolution is hereby proposed: RESOLVED that the Morro Bay City Council will hold a public hearing on Tuesday, August 8, 1967 at 7:30 P.M. in the Morro Bay Recreation Hall, Shasta Avenue and Dunes Street, Morro Bay, California, to consider the adoption of a refuse collection ordinance as part of the Morro Bay Municipal Code, at which time any person interested may appear and express their views for or against or in modification of the proposed ordinance; and BE IT FURTHER RESOLVED that the City Clerk be and is hereby authorized and directed to publish a Notice of Public Hearing in a newspaper of general circulation within the City at least ten (10) days prior to the date set for said hearing. On motion by Councilman Mallery and seconded by Councilman Bickford , the Morro Bay City Council hereby adopts in its entirety the foregoing proposed resolution on the following roll call vote: AYES: Councilmen Bickford, Keiser, Mallery & Mayor Surfluh NOES: None ABSENT: Councilman Bowen I RESOLUTION NO. 74-67 PAGE TWO ADOPTED: July 11, 1967 ATTEST: C. TED WHITE, -City Clerk I hereby was duly Council meeting 1967. Dated: S.V. � S. SURFL , Mayor CERTIFICATION certify that the foregoing resolution and regularly adopted by the City of the City of Morro Bay at a regular thereof held on the llth day of July, C. TED WHITE, City C er City of Morro Bay, Calif. vy • •, RESOLUTION NO. 73-67 RESOLUTION ADOPTING AND SUBMITTING A BUDGET FOR EXPENDITURE OF FUNDS ALLOCATED FROM THE STATE HIGHWAY FUND TO CITIES THE CITY COUNCIL City of Morro Bay, California 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 1967-68 fiscal year; and, WHEREAS, the City Council has heard said project statement and is familiar with the contents .thereof; THEREFORE, be it resolved by the City Council of the City of Morro Bay that said project statement dated July 11, 1967, 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 here- by 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 by Councilman Birkfort] and seconded by Councilman Keiser the Morro Bay City Council hereby adopts in its entirety the foregoing proposed resolution, on the following roll call vote: AYES: Councilmen Bickford, Keiser, Mallery & Mayor Surfluh NOES: None ABSENT Councilman Bowen ADOPTED: July 11, 1967 i] RESOLUTION NO. 73-67 PAGE TWO S. SURFL , Mayor ATTEST: C. TED WHITE, City Clerk CERTIFICATION OF CITY CLERK I hereby certify that the foregoing resolution was duly and regularly adopted by the City Council of the City of Morro Bay at a regular meeting thereof held on the llth day of July, 1967. DATED: C. TED WHITE, City Clerk City of Morro Bay, Calif. 1A • 8 get Prcprr al No. for the fiscal year ending June 30, 19 Date July 11 STATE HIGHWAY ENGINEER' Sacramento, California (TO BE TRANSMITTED THROUGH DISTRICT ENGINEER) Mr. R. J. Datel 19 67 District F-ngineLv Address. P.O. Box 841 _._San is nb_co�, Calif. 93401 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 1967.68 fiscal year. All work accomplished by this budget shall be done under the terms of the mastier agree- ment covering the budgeting and expenditure of these funds as executed on October 21, 1964 (date) SUMMARY OF FUNDS BUDGETED FOR EXPENDITURE Source of Funds Maintenance Other Right of Way Construction State allocated (Sec. 2107)funds $21,516.00 $15,348.41 State Highway Budget Funds City Funds Other Funds Total $21,516.00 $15,348.41 (see following pages for details) ° Includes preliminary and construction engineering. SUMMARY OF STATE ALLOCATED (Sec. 2107) FUNDS AVAILABLE" $ 0.625c S 0.725c Unbudgeted to June 30, 1967 Estimated to accrue to June 30, 1967 to June 30, 1968 APPROVAL RECOMMENDED 1,004.41 35,860.00 Asst. Dist. Engr., Dist, 5 Total funds available '$36,864.41 Plans, specifications and ootitnatos of cost for each con- struction or improvomont proioct will bo, submitf,d in accordance with Section 199 of the Streets and Highways Coda prior to advertising or commencing work by day labor. �J Signat nurhori .floflicisl "Attach additional page if more spoce is naodod far 'Mayor this a rno'y. _ Ufficinl Title FORM MC•18 (3.64 R.r. MAINTENANCE (Permissive maintenance dofinod in Soction 27 (a), (b) and (c) of Stroots and Highways Code, as amendod 1959) By City Amount S. S. Project No. 38 Gonoral maintenance $ 21,516.00 0 By 510M (por "Intcnanco agrooment) mount (glg ala) (Lighting) (Signs) (Striping) (Othor) (Striho out Inappropriato itcros) Total Maintonanco Dooerlptlon of work and locations: Various City Streets Attondanco at I. T. T. E. (ppr�oforably budgeted with Section 2107.5 funds) OTMeR WMARMS $ 21,516.00 Amount �Z •"2 • PROJECTSTATEMENT • PROPOSED IMPROVEMENT OF SELECT CITY STREETS Morro Bay (Usd separate sheet for each project) PROJECT No. 25 rty DESCRIPTION Embarcadero ,Road Name of Strout Beginning and and of proposed work North end of existing divided road to Coleman Drive, approximately 800 feet Length In Milos _ 0.15 The proposed work consists of Grading, paving and constructing curbs gutters; (Grading, paving, conatructing CtUI and auttcra, ow.) and sidewalk. And total estimated coat is $ 18, 000.00 including ongirtoorlrtg. TRAFFIC Ectimatod hourly traffic volume approaching intorsoctiona will not oncood capacity of proposod otroot for currant traffic and for traffic ton year* honco. (Rof.: Divlaion of Highways Circular Lotter No. 58.42) (YES) (NO) YES If NO, explanation given on Pago 4. RIGHT OF CJAY Estimated coat $ none . To be acquired by (City) (State). Procont width 100 feat. Proposed width 100 foot Total width provided by act -back* 100 ft. (present). 100 ft. (propoced) Estimated cost $ 18,000.00 (including onginocring). Suporvlolon of construction and construction ongincoring. (City) (State). City Supervision of preliminary engineering. (City) (State) City (Rof.:.Topic 4.01 City and Cooperative Projects Manual of Instruction*) ADT UPON CONPLF�TOIQ 2 000 DESIGN ADT jj UU Number and width of traffic lamas Width of curb parking lamas Irodion Width Width of curb off -sots Width of turning , lamas Total width between axtorlor cur;ri EXISTING PROPOSED P055161.0 PUT1.1110 DOV0LOPUMOT none 2-12' 4-12' Lt. Rt. Lt. Rt. U. Rt. 8' 8' 8' 1 8' 16' Lt Rt. Lt. Rt. 12 ---- 40' 84' Roa*ons for loss than desirable widths d•plalnod on.pago 4. STP.UCTUnAL SECTION* TRAFFIC INDEX� 6— R-VALHF �7 Povomantthickness and typo Baas thickness and type EXfSTING PROPOSED (Tontetivo) none 2" AC none 5" AB *Typos: BS = bituminous seal. AB — aggregeo base, AC— asphaltic cinerote, AS — aggrogote *ub•baso Other FORM M(0.10 0-6/1 R... •- ——+r.-�- -3— RMAS— rota -mix asphaltic ourfaco PCC — Portland comsat concrete CTB — cement treated bgso • '4- 0 SOURCE OF FUNDS ' RIGHT OF WAY Stato Allocated (Sec. 2107) Funds COMSTRUCTIOM• TOTAL $15, 348.41 $15, 348.41 City Funds County Funds Stato Highway Budgot Funds Other Funds Sec. 186.1. 883.86 883.86 Previously Budgeted Addlllonol Funds to bo Budpotod Matchin 1,767.73 1,767.73 TOTAL 18 , 000.00 18,000.00 • Includos proliminary and construarlan ongmn rr,1g. R/W 6" AB Shoulder Future I 2" AC (Symetrical) 511• AB �a, k- 6'A 8t I 34'— 8'8� 32' _ 81 50'--.-- 50' t PROPOSED TYPICAL CROSS SECTION (For use where applicable) (Show structurol section and geometric details) Additional Remarks: (explain special finoneing, Isn•i. of fund preperticning, reasons for loss than docirabio widths and thicknesses, spocirl r�•r sir:re r;on (eatures, etc.) 4— RESOLUTION NO. 72-67 RESOLUTION GRANTING PERMISSION TO MORRO BAY LIONS CLUB TO USE CITY PROPERTY THE CITY COUNCIL City of Morro Bay, California 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 1967 Rock-O-Rama Celebration; the following reso- lution 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 Agreement, in the form prepared by the City Attorney, authorizing the use of that property generally described as that portion of Block F, lying between Beach and Surf Streets and between Front and Embarcadero Streets, in the City of Morro Bay from August 12 to September 10, 1967, for the Lions Club Gay -Way, an annual festivity sponsored by the Lions Club of Morro Bay. 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, Keiser, Mallery & Mayor Surfluh NOES: None ABSENT: Councilman Bowen ADOPTED: July 11, 1967 S. SURFLU Mayor ATTEST: C. TED WHITE, City Clerk` `is CERTIFICATION OF CITY CLERK I hereby certify that the attached resolution was duly and regularly adopted by the City Council of the City of Morro Bay at a regular meeting thereof held on the llth day of July , 1967. Dated: C. TED WHITE, City Clerk City of Morro Bay, Calif. q7. 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 12, 1967 and shall expire at 12:01 A.M. on September 10, 1967. 2. Permittee shall use Said Property for the purpose of con- ducting its annual festivity commonly known as the 1967 Rock-O-Rama, and for no other purpose. Permittee may construct, maintain 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, Per- mittee shall remove or cause to be removed all exhibits and amusements and other facilities constructed or erected on Said Property by Per- mittee. At the expiration of this Use Permit 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. -1- 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, in- cluding Permittee, from any cause or causes whatsoever during the term of this Use Permit Agreement or any extension thereof or any occupancy or use hereunder; Permittee hereby covenanting and agreeing to indemnify and save the City harmless from all liability, loss, cost and obligations on account of or arising out of any such injuries or losses howsoever occurring. 4-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 to indemnify against the claim of one person; $300,000 against the claim of two or more persons, and $50,000 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 certifi- cates of 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. 4-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 insurer shall not acquire -2- 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, in- cluding by way of illustration but not 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 Property at all reasonable hours to examine the same or to make such repairs or temporary alterations as City shall, in its sole discretion, desire. DATED: ATTEST: C. TED WHITE, City Clerk DATED: ATTEST: Title Date -3- CITY OF MORRO BAY BY J. S. SURFLUH, Mayor MORRO BAY LIONS CLUB, Permittee M Title r 0 • RESOLUTION NO. 71-67 RESOLUTION SETTING DATE AND TIME FOR PUBLIC HEARING ON ADOPTION OF HARBOR ELEMENT OF CITY GENERAL PLAN T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the Government Code of the State of California specifies procedures to be followed in the adoption of a General Plan or any part or element thereof; and WHEREAS, the City Planning Commission will hold a public hearing on the adoption of the Harbor Element of the General Plan on July 6, 1967; and WHEREAS, it is in the best interest of the City of Morro Bay that a schedule of public hearings for the consideration of the Harbor Element of the General Plan be established to expedite cer- tain work being done by agencies of the Federal Government; the following resolution is hereby proposed: RESOLVED that the Morro Bay City Council will hold a public hearing at their first regular meeting following the adoption of the Harbor Element of the General Plan by the City Planning Commission, and at such public hearing consideration will be given to the adoption of said Harbor Element by the City Council in conformance with Section 65355 of the Government Code of the State of California; and BE IT FURTHER RESOLVED that the City Clerk, on receipt of the resolution of the City Planning Commission adopting the Harbor Ele- ment of the General Plan, be and is hereby authorized and directed to publish a Notice of Public Hearing in a newspaper of local circulation one (1) time at least ten (10) calendar days before the City Council hearing. On motion by Councilman Mallery and seconded by RESOLUTION NO. 71-67 PAGE TWO Councilman Bickford the Morro Bay City Council 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 ABSENT: NONE ADOPTED: June 27, 1967 J. S. SURFL , Mayor ATTEST: C. TED WHITE, City Clerk CERTIFICATION OF CITY CLERK I hereby certify that the foregoing resolution was duly and regularly adopted by the City Council of the City of Morro Bay at a regular meeting thereof held on the 27th day of June, 1967. DATED: C. TED WHITE, City Clerk City of Morro Bay, Calif. • 1P RESOLUTION NO. 70-67 RESOLUTION SETTING DATE AND TIME FOR HEARING OF APPEAL OF DENIAL OF CONDITIONAL USE PERMIT TO CITY NEON, INC. ON BEHALF OF W. C. CHUBA T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the Morro Bay City Planning Commission did, on June 20, 1967, consider the application of City Neon, Inc. on behalf of W. C. Chubs for a conditional use permit to allow for the installation of a freestanding sign in excess of the thirty-five foot (35') per- mitted height limit; and WHEREAS, said Planning Commission did deny said conditional use permit; and WHEREAS, City Neon, Inc., acting on behalf of W. C. Chuba, has appealed the decision of said Planning Commission within the time set forth; the following resolution is hereby proposed: RESOLVED that the Morro Bay City Council will hold a public hearing on July 25, 1967 at 7:30 P.M. in the Morro Bay Recreation Hall, Shasta Avenue and Dunes Street, to consider the matter of the appeal of the denial of the aforementioned use permit; and BE IT FURTHER RESOLVED that the City Clerk be and is hereby authorized and directed to publish a Notice of Public Hearing in a news- paper of general circulation at least ten (10) days before said hearing date. On motion by Councilman Mallery and seconded by Councilman Bowen , the Morro Bay City Council hereby adopts the foregoing pro- posed resolution in its entirety by the following roll call vote: RESOLUTION NO. 70-67 PAGE TWO AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh NOES: NONE ABSENT: NONE ADOPTED: June 27, 1967 ATTEST: C. TED WHITE, City Clerk u1L.,t,1v,,a S. SURFLUH, ayor CERTIFICATION I hereby certify that the foregoing resolution was duly and regularly adopted by the City Council of the City of Morro Bay at a regular meeting thereof held on the 27th day of June, 1967. DATED: C. TED WHITE, City Clerk City of Morro Bay, Calif. RESOLUTION NO. 69-67 RESOLUTION GRANTING VARIANCE TO L. E. ROBERTS LOT 1, BLOCK 33, MORRO HEIGHTS TRACT T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the Morro Bay City Planning Commission did, on June 13, 1967, hold a public hearing on the application of L. E. Roberts requesting a variance to allow a reduction in the side lot line set- back requirements on Lot 1, Block 33, Morro Heights Tract; and WHEREAS, said Planning Commission, after due consideration at public hearing, has recommended to the City Council that the afore- said variance be granted; the following resolution is hereby proposed: RESOLVED that a variance to allow a reduction in side lot line setback requirements on Lot 1, Block 33, Morro Heights Tract, is hereby approved. On motion by Councilman Keiser and seconded by Council- man Bowen , the Morro Bay City Council hereby adopts the foregoing proposed resolution on the following roll call vote: AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh NOES: NONE ABSENT: NONE ADOPTED:June 27, 1967 1 ,X ,_ � W. IF. S. ATTEST: ��--G C. TED WHITE, City Clerk 6`1 CERTIFICATION OF CITY CLERK I hereby certify that the attached resolution was duly and regularly adopted by the City Council of the City of Morro Bay at a regular meeting thereof held on the 27th day of June , 1967. Dated: June 28, 1967 C. TED WHITE, City Clerk City of -Morro Bay, Calif. • RESOLUTION NO.68-67 RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF COMPLETION FOR CONSTRUCTION OF ROAD IMPROVEMENTS IN THE CITY OF MORRO BAY ON HARBOR STREET FROM MAIN STREET TO PINEY WAY, AND DRAINAGE FACILITIES ON MAIN STREET AT LAS VEGAS STREET, SELECT SYSTEM PROJECTS NO. 34 & 36 T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the Morro Bay City Council did, on April 11, 1967, by the adoption of Resolution No. 39-67, award a contract for the construction of road improvements on Harbor Street from Main Street to Piney Way, and drainage facilities on Main Street at Las Vegas Street to C. S. Construction Company; 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 23rd day of June, 1967, and the City Clerk is hereby directed to record a Notice of Completion in the Office of the Recorder of the County of San Luis Obispo. On motion by Councilman Bickford and seconded by Councilman Keiser , the Morro Bay City Council hereby adopts the foregoing resolution in its entirety on the following roll call vote: AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh NOES: None ABSENT: None ADOPTED: June 27, 1967 FP r• �:_, . . ATTEST: 0,2�� C. TED WHITE, City Clerk CERTIFICATION OF COMPLETION The undersigned hereby certifies that the construction of road improvements on Harbor Street from Main Street to Piney Way, and drainage facilities on Main Street at Las Vegas Street, Select System Projects No. 34 and 36, by C. S. Construction Company, 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 as completed and that the City Clerk be authorized to file a Notice of Completion. DATED: L!:L JLJJ JJLAI. Afor of P blic Works City of Morro Bay, Calif. 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 of construction of road improvements in the City of Morro Bay on Harbor Street from Main Street to Piney Way, and drainage facilities on Main Street and Las Vegas Street, Select System Projects No. 34 and 36, has been completed by C. S. Construction Company, and said work was accepted as com- pleted on June 23, 1967 by the Morro Bay City Council by the adoption of Resolution No. 68-67 dated June 27, 1967. C. TED WHITE, City Clerk City of Morro Bay San Luis Obispo County, California The undersigned hereby deposes and says: That he is the City Clerk of the City of Morro Bay, San Luis Obispo County, California; that he has read the foregoing Notice and knows the contents thereof; that the same is true of his own knowledge. I declare the foregoing to be true under penalty of per - jury. Executed at Morro Bay, California, this 28th day of June, 1967. C. TED WHITE, City Clerk CERTIFICATION OF CITY CLERK I hereby certify that the attached resolution was duly and regularly adopted by the City Council of the City of Morro Bay at a regular meeting thereof held on the _27th day of June , 1967. Dated: June 28, 1967 C. TED WHITE, City C er City of Morro Bay, Calif. RESOLUTION NO. 67-67 RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF COMPLETION FOR CONSTRUCTION OF STREET IMPROVEMENTS IN THE CITY OF MORRO BAY ON MORRO BAY BOULEVARD AND MAIN STREET, SELECT SYSTEM PROJECT NO. 32 T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the Morro Bay City Council did, on March 28, 1967 by the adoption of Resolution No. 34-67, award a contract for the construction of street improvements on Morro Bay Boulevard and Main Street to Ted Watkins Construction Company; and WHEREAS, the Director of Public Works having certified that said work has been completed in accordance with the provisions of the contract; the following resolution is hereby proposed: RESOLVED that said work is accepted as completed on the 16th day of June, 1967, and the City Clerk is hereby directed to record a Notice of Completion in the Office of the Recorder of the County of San Luis Obispo. On motion by Councilman Keiser and seconded by Council- man Bickford , the Morro Bay City Council hereby adopts the fore- going resolution in its entirety on the following roll call vote: AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh NOES: None ABSENT: None ADOPTED: June 27, 1967 J. S. SURFLUL Mayor ATTEST: C. TED WHITE, City Clerk e7 CERTIFICATION OF COMPLETION The undersigned hereby certifies that the work of con- structing street improvements on Morro Bay Boulevard at Main Street, Select System Project No. 32, by Ted Watkins Construction Company 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 Morro Bay City Council as completed and that the City Clerk be authorized to file a Notice of Completion. DATED: iret},.for of Pu�l'c Works ty of Morro Bty, California 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 of construction of road improvements in the City of Morro Bay on Morro Bay Boulevard and Main Street, Select System Project No. 32, has been completed by Ted Watkins Construction Company, and said work was accepted as completed on June 16, 1967 by the Morro Bay City Council by the adoption of Resolution No. 67-67 dated June 27, 1967. C. TED WHITE, City Clerk City of Morro Bay, San Luis Obispo County, California The undersigned hereby deposes and says: That he is the City Clerk of the City of Morro Bay, San Luis Obispo County, California; that he has read the foregoing Notice and knows the contents thereof; that the same is true of his own knowledge. I declare the foregoing to be true under penalty of perjury. Executed at Morro Bay, California, this 28th day of June, 1967. C. TED WHITE, City Clerk 6-7 CERTIFICATION OF CITY CLERK I hereby certify that the attached resolution was duly and regularly adopted by the City Council of the City of Morro Bay at a regular meeting thereof held on the 27th day of June , 1967. Dated: June 28, 1967 C. TED WHITE, City Clerk City of Morro Bay, Calif. RESOLUTION NO. 66-67 RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF COMPLETION FOR CONSTRUCTION OF ROAD IMPROVEMENTS IN THE CITY OF MORRO BAY ON ATASCADERO AND EMBARCADERO ROADS, SELECT SYSTEM PROJECT NO. 35 THE CITY COUNCIL City of Morro Bay, California WHEREAS, the Morro Bay City Council did, on March 28, 1967, by the adoption of Resolution No. 35-67, award a contract for the construction of road improvements on Atascadero and Embarcadero Roads to Hermreck Construction Company; 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 31st day of May , 1967, and the City Clerk is hereby directed to record a Notice of Completion in the Office of the Recorder of the County of San Luis Obispo. On motion by Councilman Mallery and seconded by Council- man Bowen , the Morro Bay City Council hereby adopts the foregoing resolution in its entirety on the following roll call vote: AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh NOES: None ABSENT:None ADOPTED: June 13, 1967 J. S. SURFLUH,Aayor ATTEST: C. TED WHITE, City Clerk CERTIFICATION OF COMPLETION The undersigned hereby certifies that the work of road improvements on Atascadero and Embarcadero.Road, Select System Project No. 35, by Hermreck Construction Company has been in- spected 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 as completed and that.the City Clerk be authorized to file a Notice of Completion. J� . A- V, ! ?c 7. DATED: 6(,� ia: 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 of construction of road improvements in the City of Morro Bay on Atascadero and Embarcadero Roads, Select System Project No. 35, has been completed by Hermreck Construction Company, and said work was accepted as completed on _, 1967 by the Morro Bay City Council by the adoption of Resolution No. dated June 13, 1967. C. TED WHITE, City Clerk City of Morro Bay San Luis Obispo County, California The undersigned hereby deposes and says: That he is the City Clerk of the City of Morro Bay, San Luis Obispo County, California; that he has read the foregoing Notice and knows the contents thereof; that the same is true of his own knowledge. I declare the foregoing to be true under penalty of'perjury. Executed at Morro Bay, California, this day of June, 1967. C. TED WHITE, City Clerk M t RESOLUTION NO. 65-67 A RESOLUTION RESCINDING RESOLUTION NO. 36-64, AND ESTABLISHING A POLICY FOR ATTENDANCE AT CONFERENCES, MEETINGS AND PUBLIC HEARINGS, AND SETTING FORTH AUTHORIZED EXPENSES AND ALLOWANCES FOR TRAVEL AND OTHER EXPENSES INCURRED ON OFFICIAL BUSINESS 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 RESOLVED BY THE CITY COUNCIL OF THE CITY OF MORRO BAY that Resolution No. 36-64 is hereby rescinded and the following policy be and is hereby established. SECTION 1. PURPOSE Recognizing the fact that attendance by members of the Council, Boards and Commissions and employees of the City of Morro Bay at meetings and conferences for the purpose of exchanging ideas and methods in all areas of municipal administration and at public hearings for the purpose of presenting information and advocating legislation of benefit to the City, and recognizing the need for a uniform policy governing travel on official business of the City of Morro Bay, the City Council of the City of Morro Bay hereby establishes methods for requesting, authorizing and controlling such travel and attendance at conferences, meetings and public hearings. SECTION 2. GENERAL PROVISIONS The governing factor in authorizing travel on official City busi- ness is the benefit to accrue to the City as the result of such travel. Funds for all official travel shall be provided for and approved in the annual municipal budget. The City Administrator shall administer the program of travel in accordance with the authorization and appropriation made by the City Council in the adopted annual budget. The attendance at the meetings and conferences of spouses of City Councilmen, Commissioners or employees is to be considered an expense of the individual Councilman, Commissioner or employee and differences in cost brought about by the said attendance of a spouse shall not be borne by the City. j • • SECTION 3. TRAVEL APPROVAL All requests for travel authorization and reimbursement shall be submitted on "Travel Request and Expense Report" forms. Requests must be approved by the City Administrator prior to departure. Any request for travel authorization not funded by budget allocation must be approved by the City Council. The "Travel Request and Expense Report" form shall be completed and filed with the City Administrator within five (5) working days of return from official travel. All dollar allowances established here represent maximum allowances. Any expenses over and above the amounts established herein are to be borne by the individual Councilman, Commissioner or employee. SECTION 4. TRAVEL METHOD All those requesting official travel should attempt to travel by means most economical to the City of Morro Bay. In determining greatest economy, an employee's time away from his position shall be taken into account. The City Administrator shall have the final authority as to the mode of travel to be authorized for City employees. SECTION 5. RECORD REQUIRED All persons who travel on official business for the City of Morro Bay shall submit to the City Administrator receipts and vouchers to justify and substantiate requests for reimbursement for transportation, conference registration fees and other expenses of an unusual and exceptional nature. SECTION 6. TRAVEL Travel in the immediate vicinity of Morro Bay shall be by City automobile. Reimbursement for use of a private automobile for travel out- side the City of Morro Bay shall be made at the rate of nine cents (9fi) per mile. When time and circumstances require transportation by common air carrier, and such mode of transportation is authorized, reimbursement shall be made at a rate not in excess of the current air tourist (coach or economy) rate as of the date of said travel. In areas where only first class air travel is available, reimbursement shall be at the current first class air fare rate. When vehicles, either private or City owned, are provided for - 2 - 6 authorized travel, employees shall pool rides as much as possible. In the instance where two or more employees could pool rides in a common vehicle and one employee takes his own vehicle for his own convenience, or for the purpose of having his spouse accompany him, such additional travel shall be deemed to be.for his own convenience and shall not be reimbursed separately. Members of the City Council may, at their own discretion and for their own convenience, travel by separate automobile. SECTION 7. REIMBURSEMENT Approved transportation, conference registration, and other unusual and exceptional expenses will be reimbursed in whole. Transportation re- imbursement shall include only those amounts authorized in Section 6. For all other expenses, including but not limited to lodging, meals, local transportation, telephone and telegraph, etc. incurred during official travel, except for travel under Sections 8, 9 and 10, employees shall re- ceive Thirty Dollars ($30.00) per diem for each day that the employee is required to transact City business. Early departures and late arrivals shall be at the employee's own expense and subject to the prior approval of the City Administrator. Reimbursement for travel expenses incurred during official travel which does not require the employee to be absent overnight from the City of Morro Bay shall be at actual cost. Whenever an employee receives funds from the City for travel pur- poses prior to his departure and does not expend the total amount of funds advanced to him during the course of his official travel, then the total amount of unexpended funds shall be returned to the City. SECTION 8. TRAVEL FOR PRISONER RETURN Mode of Travel: Means of travel shall be provided by the City of Morro Bay. Mode of travel shall be determined in advance taking into account the fact that the officers returning prisoners will be away from the City and from their jobs. Meals: Meals during travel from prisoner return shall be reimbursed at the rate of Two Dollars ($2.00) for breakfast, Two and 50/100 Dollars ($2.50) for lunch, and Four Dollars ($4.00) for dinner. Lodging: Lodging shall be reimbursed at actual cost provided that - 3 - an attempt shall be made by the traveling employee to seek reasonably priced accommodations. SECTION 9. TRAVEL FOR TRAINING whenever an employee travels to another city or county for training purposes, he shall be reimbursed in full for all expenses at actual cost. Employees shall, whenever feasible, arrange accommodations so that the pur- pose of receiving training will be best served. SECTION 10. MISCELLANEOUS TRAVEL The City Administrator shall determine and indicate on the "Travel Request and Expense Report" form authorizing travel any exceptions to the various requirements and limits established in this Resolution. Such ex- ceptions shall include, but not be limited to, special training sessions such as that authorized by the California Commission on Peace Officers' Standards and Training, State Department of Education, Bureau of Fire Training, etc. In no case, however, shall authorization be given for sub- stantially exceeding the limits established in this Resolution. SECTION 11. MILEAGE DURING REGULAR WORK Certain employees may be expected to drive their personal vehicles in conjunction with their regular City work. Mileage reimbursement shall be made at the rate of nine Cents (9fi) per mile. Mileage covered shall in- clude mileage from the regular work location, such as City Hall, to locatirns visited in the course of regular work, and return to the regular work loca- tion. Mileage from an employee's home to his place of work shall not be reimbursed. Requests for mileage reimbursement shall be submitted to the depart- ment head on the last working day of each month., The department head shall verify and sign the request and shall certify that all or part of the mile- age was on City business. The department head or the City Administrator may disallow mileage if the claim is not properly justified. On motion by Councilman Bickford and seconded by Councilman Mallery the Morro Bay City Council hereby adopts the foregoing resolution in its entirety on the following roll call vote: AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh NOES: None ABSENT: None ADOPTED: June 13, 1967 ATTEST: C. TED WHITE, City Clerk J. S. SURFLUH,Mayor - 5 - CITY OF MORRO BAY TRAVEL REQUEST AND EXPENSE REPORT F CTIONS:. Fill in Part 1 and Item 8 on all copies. original to City Hall for approval prior to departure. roved, a copy will be returned to you. bQithon 5 days return from travel, complete Items 9 and 10on the copy turn to City Hall. Attach receipts and vouchers. Name: 12. Position: Explanation: Conference or Destination: Location: r onference Dates:ates Employee Off: urpose: Proposed Transportation: Date: Account to be Charged: 3. Department: 5. Amount Requested: (See detail in It 8) Request payment in advance: Yes No I believe the requested travel to be necessary 7. Approved by the City and benefical to the City of Morro Bay. Administrator in the Amount of_ Department Head Date City Administrator Date nanm TT EXPFMAR REPORT +8.- EXPENSE CATEGORY Total Estimated Expenses 9. Total Actual Expenses ranspor a ion: it ai Bus Private Car City Ca Conference Registration Fee Departure Date 24-Hour Travel Days Return Date TOTAL'EXPENSES �. I certify that the expenses above ::ere in the conduct of City business Signature Advanced $ Reimbursed $ Bat. Ret'd $ Director of Finance Date Date 0- RESOLUTION NO. 64-67 RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF COMPLETION FOR CONSTRUCTION OF MAINTENANCE YARD WAREHOUSE T H E C ITY COUNCIL City of Morro Bay, California WHEREAS, the Morro Bay City Council did, on March 28, 1967, by the adoption of Resolution No. 33-67, award a contract for the construction of a Maintenance Yard Warehouse to R. D. Gray and D. B. Buss Construction Company; 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 13th day of June, 1967, and the City Clerk is hereby directed to record a Notice of Completion in the Office of the Recorder of the County of San Luis Obispo. On motion by Councilman Councilman Bowen Keiser and seconded by the Morro Bay City Council hereby adopts the foregoing resolution in its entirety on the following roll call vote: AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh NOES: None ABSENT: None ADOPTED: June 13, 1967 L011 jF1Vx'W____ ATTEST: C. TED WHITE, City Clerk •. CERTIFICATION OF COMPLETION The undersigned hereby certifies that the work of construct- ing the Maintenance Yard Warehouse by R. D. Gray and D. B. Buss Construction Company.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 as completed and that the City Clerk be authorized to file a Notice of Completion. DATED: June 12, 1967. 6y NOTICE OF COMPLETION TO WHOM IT MAY CONCERN: NOTICE IS HEREBY GIVEN by the undersigned City Clerk of Morro Bay, San Luis Obispo County, California, that the work of constructing the Maintenance Yard Warehouse in the dity of.Morro Bay has been completed by R. D. Gray and D. B. Buss Construction Company, and said work was accepted as completed on June 13, 1967 by the Morro Bay City Council by the adoption of Resolution No. dated June 13, 1967. C. TED WHITE, City Clerk City of Morro Bay San Luis Obispo County California The undersigned hereby deposes and says: That he is the City Clerk of the City of Morro Bay, San Luis Obispo County, California; that he has read the foregoing Notice and knows the contents thereof; that the same is true of his.own knowledge. I declare the foregoing to be true under penalty of perjury. 1967. Executed at Morro Bay, California, this 13th day of June, C. TED WHITE, City Clerk (SEAL) RESOLUTION NO. 63-67 RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF COMPLETION FOR REPAINTING THE EXTERIORS OF WATER STORAGE TANKS T H E CITY COUNC IL City of Morro Bay, California WHEREAS, the Morro Bay City Council did, on February 14, 1967, by the adoption of Resolution No. 15-67, award a contract for repainting the exteriors of water storage tanks to Maino Construction Company; 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 24th day of May, 1967, and the City Clerk is hereby directed to record a Notice of Completion in the Office of the Recorder of the County of San Luis Obispo. On motion by Councilman Bowen and seconded by Councilman Bickford , the Morro Bay City Council hereby adopts the foregoing resolution in its entirety on the following roll call vote: AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh NOES: None ABSENT: None ADOPTED: June 13, 1967 ATTEST: -c. TEtf-wF{I F;City ClerK y3 - - CERTIFICATION OF COMPLETION The undersigned hereby certifies that the work of repaint- ing the exterior of water storage tanks by Maino Construction Company 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 as completed on May 24, 1967 and that the City Clerk be authorized to file a Notice of Completion. DATED: June 12, 1967. SPELLACY bj or of Puilc Works • • NOTICE OF COMPLETION TO WHOM IT MAY CONCERN: NOTICE IS HEREBY GIVEN by the undersigned City Clerk of Morro Bay, San Luis Obispo County, California, that the work of repainting the exteriors of water storage tanks in the City of Morro Bay has been completed by Maino Construction Company, and said work was accepted as completed on May 24, 1967 by the Morro Bay City Council by the adoption of Resolution No. , dated June 13, 1967. C. TED WHITE, City Clerk City of Morro Bay San Luis Obispo County, California The undersigned hereby deposes and says: That he is the City Clerk of the City of Morro Bay, San Luis Obispo County, California; that he has read the foregoing Notice and knows the contents thereof; that the same is true of his own knowledge. I declare the foregoing to be true under penalty of perjury. 1967. Executed at Morro Bay, California, this 13th day of June, C. TED WHITE, City Clerk (SEAL) G3 RESOLUTION NO. 62-67 RESOLUTION APPROVING AGREEMENT BY AND BETWEEN THE COUNTY OF SAN LUIS OBISPO AND THE CITY OF MORRO BAY FOR PLANNING SERVICES THE CITY COUNCIL City of Morro Bay, California The following resolution is hereby proposed: RESOLVED that that certain document entitled "Agreement By and Between the County of San Luis Obispo and the City of Morro Bay for Planning Services" 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 by Councilman Mallery and seconded by Councilman Bickford , the Morro Bay City Council hereby adopts the foregoing resolution in its entirety on the following roil call vote: AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh NOES: None ABSENT: None ADOPTED: June 13, 1967 U--j- S. SURFLUH Mayor ATTEST: C. TED WHITE, City Clerk • RESOLUTION NO. 61-67 RESOLUTION AUfFDRIZING RECORDING OF AGREEMENT AND GRANT OF EASEMENT FOR RIGHT-OF-WAY ON ATASCADERO ROAD T H E CITY COUNC IL City of Morro Bay, California WHEREAS, The Morro Bay City Council adopted Resolution No. 49-67 on April 25, 1967, which approved an "Agreement and Grant of Easement" by and between the City of Morro Bay and the State of California, Department of Parks and Recreation for right-of-way for a public road; hereby proposed: the following resolution is RESOLVED that the City Clerk be and is hereby authorized and directed to record said Agreement and Grant of Easement, a copy of which is attached hereto and by reference made a part hereof, in the Office of the Recorder of the County of San Luis Obispo, On motion by Councilman Mallery and seconded by Councilman Bickford , the Morro Bay City Council hereby adopts the foregoing resolution in its entirety on the following roll call vote: AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh NOES: None ABSENT: None ADOPTED: June 13, 1967 I L:2�� - J. S. SURFLU , Mayor ATTEST: l , -�-J 7 .f1� C. TED WHITE, City Clerk AGREEMENT AND GRANT OF EASEMENT THIS AGREEMENT made and entered Into this 3rd day of Ma , 1967 ,'by and between the S ATE.OF7C_ArrMRN=0 acting through the Uepartment of Parks and Recreation, here ihafter...caIled. "STATE", and CITY OF MORRO BAY hereinafter called "GRANTEE"; I W I T N E S S E T Ht That STATE, pursuant to the provisions of Section 5012 of the Public Resources Code, and in consideration of the ayment to the STATE of the sum of TWO HUNDRED AND FIFTY DOLLARS (�250) the receipt of which is hereby acknowledged, hereby grants to GRANTEE an easement for a public road over, under, and across that portion of the property located in the City of Morro Bay, County of San Luis ObisRo, State of California, as shown on that certain map entitled Map of Atascadero Beach", on file with and of record in the `office of the County Recorder of said County, and more partic- ularly described as follows: Beginning at the point of intersection of the center lines of 66th Street and "C" Street, as shown on said map, thence South 810 02' 27" West 132.84 feet along the westerly extension of the center of 66th Street; thence northerly and easterly along.a curve having a radius of 460 feet, being concave southeasterly, and whose center bears South 470 27' 33" East, 152.58 feet through a central angle of 15° 24' 16" to the centerline of said "C" Street; thence South 8' 57' 33" West 73.63 feet along the centerline of "C" Street to the point of beginning, and containing 0.126 acres, more or less. DPR 280C (9/66) r 11 This grant Is made and accepted upon the following terms and conditionst. I. This grant Is subject to all valid and existing contracts, leases, li- censes, encumbrances and clalms.of title which may affect said``>,property and the use of the word "grant" herein shall not be construed.as..a covenant against the existence of any thereof. 2. GRANTEE hereby waives all claims and.recourse against the STATE for loss or damage to persons or property arising from, growing out of, or in any way con- nected.with or inciden{ to this agreement. GRANTEE agrees.to.indemnify, save harmless..and.defend the".STATE, Its officers, agents, and.employees against any and ai,J.clalms, demands or causes of action that may be brought against the STATE, its officers, agents, and employees arising out of, or in any.way connected with or incident to the use or occupancy.of sald.premises by the.GRANTEE or the exercise by;GRANTEE.of the rights or privileges herein granted. 3. STATE expressly reserves.the.right.to..the.use.of.saJd.property in any manner, provided such use does.not unreasonably interfere with the use of the easement.herein granted. 4. STATE expressly reserves the right.to require GRANTEE.at.the expense of STATE, to remove and relocate a.11.improvements placed.by.GRANTEE within the ease- ment upon determination by STATE that said.improvements interfere with the future development of STATE'S property. GRANTEE agrees that within one hundred eighty (180) days after written notice from STATE of such.determination by STATE and demand for removal and relocation of.said Improvements,.GRANTEE shall remove and relocate said Improvements to.a feasible.location.on the.property of the STATE, and STATE shall furnish GRANTEE with a.good.and.suf.f.icient.simllar easement for salad improvements in such new -location, and GRANTEE..thereupon.sha.11 reconvey to STATE.the..easement herein granted. 5:; This agreement.and the rights.and privileges herein given GRANTEE shall terminate in the event that..GRANTEE shall fall for a continuous period of one (1) year..to utilize the rights and.pr.ivlleges.hereln granted. a 6; In the event of the termination of.this•agreement GRANTEE shall, at GRANTEE'S own expense, when requested.in writing to do so.by.STATE, remove all property and equipment placed by or for GRANTEE, upon.the.said premises and re- store.sald premises as nearly as possible to the.same state -and condition they were in prior to the entry of GRANTEE upon.said.premi,ses;... but if GRANTEE shall fail so to do within sixty (60) days after.the a.foresaid.request Is given, STATE may.do so, all at the cost.and.expense of..GRANTEE to.be.pald by GRANTEE on demand. Upon termination of.the rights.hereln granted,.GRANTEE shall execute and deliver to STATE within.thirty (30).days,.a good.and.sufflcient quitclaim deed.to the rights arising hereunder. 7. This agreement.shall not, nor shall any Interest.therein or thereunder, be assigned, mortgaged, hypothecated.or transferred by.GRANTEE whether voluntarily or Involuntarily or by operation of.law, nor shall GRANTEE let or sublet, or grant any licenses or permits.with.respect.to the use.and.occupancy of the said premises or any.portion thereof,..without.the.written consent of..STATE.being first had and obtained. -2- OPR 280C (9/66) STATE OF CA1=ORNIA • s. ,COUNTY OF SACRAMENTO On this / day of in the year of before me, a Notary Public in and for the State of California, duly commiss oned and sworn, personally appeared Frank D. Nicol and Earl P. Hanson , known to me to be the Deputy Director of Parks and Recreation and the Chief of the Division of Beaches and Parks, respectively, of the S ate of California and acknowledged to me that they executed the within instrument in the name of and on behalf of the State of California. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal in said County, the day and year first above written. CORA HUNTRESS f NOTARY PUOLIC , Notary Public In and for the County of Sacramento State of California My Commission expires a2a /�6� IN WITNESS WHEREOF,.the parties have executed.this.instrument upon the date first.hereinabove appearing.. GRANTEE CITY OF MORRO BAY syQ/. L BY /J. S, $UUL1 Mayor DPR 260C (9/66) STATE OF CALIFORNIA DEPARTMENT OF PARKS AND RECREATION Frank D. Nicol, Deputy Director By 5;&14, 6 DIVISION OF BEACHES AND PARKS Earl P. Hanson, Chief -3- By t n n Q_ RESOLUTION NO. 60-67 RESOLUTION ESTABLISHING BUILDING LINES IN TRACT 357, CITY OF MORRO BAY T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the Morro Bay City Council approved the Final Map of Tract 357 on April 25, 1967; and WHEREAS, a public hearing was held on June 13, 1967 to consider the establishment of building lines as recommended by the City Planning Commission; the following resolution is hereby proposed: RESOLVED that the building lines for Tract 357, City of Morro Bay, are hereby established and adopted as shown on the map entitled "Building Line Map Tract 357", a copy of which is on file in the office of the City Clerk and by reference made a part hereof. On motion by Councilman Bickford and seconded by Councilman Bowen , the Morro Bay City Council hereby adopts the foregoing resolution in its entirety on the following roll call vote: AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh NOES: None ABSENT: None ADOPTED: June 13, 1967 ATTEST: C. TED WHITE, City Clerk a,2 L�� 017S. SURFLUH, M##or ,* i RESOLUTION NO. 59-67 RESOLUTION SETTING DATE FOR HEARING ON AMENDMENT TO THE ZONING ORDINANCE REGARDING BUILDING LINES IN TRACT 357 T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the City Planning Commission and the City Council of the City of Morro Bay did approve the Final Map of Tract 357; and WHEREAS, said Planning Commission has recommended the es- tablishment of building lines in said Tract 357, the following resolution is hereby proposed: RESOLVED that the Morro Bay City Council will hold a public hearing on June 13, 1967, at 7:30 P.M. in the Morro Bay Recreation Hall, Shasta and Dunes Streets, Morro Bay, California, to consider c the matter of amending the Zoning Ordinance of the Morro Bay Muni- cipal Code to establish the building lines of allthat property within Tract 357 of the City of Morro Bay; and BE IT FURTHER RESOLVED that the City Clerk be and is hereby authorized and directed to publish a Notice of Public Hearing in a newspaper of local circulation one time within fifteen (15) days from the date of the adoption of this resolution. On motion by Councilman. Bickford and seconded by Councilman Bowen , the Morro Bay City Council hereby adopts the foregoing resolution in its entirety on the following roll call vote: AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh NOES: None ABSENT: None ADOPTED: May 23, 1967 S. SURFLU Mayor ATTEST: /�Uy�////� •/ /�/ C. TED WHITE, City Clerk RESOLUTION NO. 58767 RESOLUTION APPROVING LEASE AGREEMENT BY AND BETWEEN THE PACIFIC GAS AND ELECTRIC COMPANY AND THE CITY OF MORRO BAY T H E C I T Y C O U N C I L City of Morro Bay, California The following resolution is hereby proposed: RESOLVED that that certain lease agreement by and between the Pacific Gas and Electric Company and the City of Morro Bay, a copy of which is attached hereto and marked Exhibit 'A', is hereby approved; and BE IT FURTHER RESOLVED that the Mayor be and is hereby authorized and directed to sign said lease agreement for and on behalf of the City of Morro Bay, and the City Clerk be and is hereby authorized and directed to record said lease agreement in the Office of the County Recorder of the County of San Luis Obispo. On motion by Councilman Bowen and seconded by Council- man Bickford , the Morro Bay City Council hereby adopts the fore- going resolution in its entirety on the following roll call vote: AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh NOES: None ABSENT: None ADOPTED:May 23, 1967 izl�_ S. SURFL , Mayor ATTEST: 0, Z� -,j a- ]-i C. TED WHITE, City Clerk G1 .. 1300 REV. IEASE OF ACREAGE LANDS• • THIS LEASE AGREEMENT made by and between PACIFIC GAS AND ELECTRIC COMPANY, a California corporation, hereinafter called Lessor, and ... ..................... pm ... OF ... MORRO_BAY„_._...................... _._........ .............. .. of ..... ........... .................Sam..Luis_..Obispo......._...._......._...._._...._._...._......County, State of California, hereinafter called Lessee, WITNESSETH that in consideration of the promises of Lessee herein Lessor does hereby let unto Lessee for the term commencing ...... ........... June ... 1................... 19.67..... and ending at the close of ..... _........... YJAY._.31............. 19..7Z.., for the purpose of ..... developing,._maintaining__and._using__a._watersupply................................... and for no other purpose and upon the terms and conditions herein specified, those certain premises lying and being situate in the County of ...... .... ...... .......... ...... ._Sa83._Ll?..P... Q121.9P..9................................... ._.. , State of California, described as follows, to -wit: The south 415 feet of the north 724.80 feet of Lot 3 of the Manfot4 Brown, Little Ranches, lying within Section 32, T.29 S., R.11 E., M.D.B.& M., together with a right of way for access and pipe line purposes within the west 25 feet of the north 309.80 feet of said Lot 3; Excepting therefrom, and reserving to Lessor, any and all aqueducts, electric lines, communication lines, pipe line's, and other installations on said premises used by Lessor in the conduct of its business, and the right to reconstruct, maintain and use the same, together with the right of ingress thereto and egress therefrom over and across said premises. The total rent for said premises for said term is the sum of $.... _.... ............ which Lessee will pay as follows, namely: ....... ,?100.,00._upon...execut on_..and delivery... hereof.._ and thereafter_..$100.00.__._.. on or before the first day of each month during the.term hereof. C ,A, {._KN 18fT 7 Lessee hereby agrees to hire •1 premises for the aforesaid term and ly to observe and perform the following respective conditions and covenants, to -wit: 1. Lessee will pay said rent to Lessor at the lattei s office at 245 Market Street, San Francisco, California, in lawful money of the United States, in the manner and at the times above specified. 2. Lessee will not suffer, commit,or permit any waste or nuisance to occur or exist on said premises during the term hereof, or attempt to assign this lease, or sublet said premises or any part thereof, without first having obtained the written consent of Lessor thereto. 4. Lessee will observe due diligence and care in maintaining said premises and all fences, buildings and improvements thereon in proper condition and to the satisfaction of Lessor, and at the expiration or other termination of this lease surrender same to Lessor in as good condition as same now are in, reasonable use and wear and damage by the elements excepted. 5. Lessee will comply with all laws which may from time to time be in force relating to the extermination of rodents or other vermin or noxious weeds on said premises, and in this respect agrees to indemnify Lessor against and to hold it harmless from any and all loss, expense and liability that may result from Lessee's failure so to do. G. if Lessee shall make default in respect to the payment of said rent or the performance or observance of any of the respective Covenants and conditions herein specified this lease shall at the option of Lessor forthwith terminate, and in that event it shall be lawful for Lessor thereupon to enter forthwith upon said premises and to retake possession thereof and to remove Lessee therefrom. Should Lessor commence any court action or pro- ceeding to collect any installment of rent hereunder or to recover the possession of said premises, or to cancel this lease, and judgment shall, be rendered therein in its favor, the court in any such action or proceeding may fix and tax as costs a reasonable sum as and for the fees of Lessor's attorneys therein. 7. Should Lessee with the consent of Lessor, express or implied, hold over possession of said premises after the term hereof, such holding shall be deemed a_tenancy from month_to month, at a monthly rental of ............... Payable in advance;.and on the terms and conditions herein stated. 8. No building or other structure shall be erected by or for Lessee on said premises without prior written consent from Lessor. 9. Lessee will pay and discharge all bills for labor and materials furnished during the term hereof at Lessee's instance and request for use upon said premises, and be solely liable for all injury to persons or damage to property caused by Lessee, or by the latter's servants, agents or employees, and in this respect Lessee agrees to indemnify Lessor against and to hold it harmless from liability for any and all claims, demands and causes of action that may be made or brought against it arising out of, due to, or in any way connected with any claims or liens for labor or materials or for injury to persons or damage to property. 10. Lessee will pay all taxes levied or assessed during the term hereof against any and all improvements which may be constructed by or for Lessee on said premises. 11. Lessor hereby reserves the right, exercisable at any time or times during the term hereof, (a) to make such temporary, or permanent use of said premises, or any portion thereof, as it shall deem necessary or con- venient in connection with the conduct of its various public utility businesses, (b) to sell, exchange or lease the whole or any portion of said premises, and (c) to grant easements in, on and across said premises for any and all purposes. If Lessor shall so de#o utilize the whole or any portion of sAkpremises, or to sell, exchange or lease the whole or any portion thereof, or grant easements therein, and sha give Lessee at least ... sixty ... (.60) days written'h6tice to that effect containing a description of the lands so to be utilized, sold, exchanged or leased, or the easement to be granted, this lease shall as to the lands so described forthwith terminate upon the expira- tion of the period so designated. If the lands.so described shall include the. whole of said premises Lessor will pay or tender to .Lessee such portion of any rent which may have been paid in advance for the then current year as would otherwise have been applicable to the remainder of such current year next succeeding the date when such tenancy will terminate by virtue of such notice, but in case the lands so described shall include only a por- tion of said premises then this lease shall not be affected as to the balance of said premises and Lessor shall thereupon repay to Lessee such proportion of the rent then paid for the then current year as the acreage in the lands described in such notice shall bear to the entire acreage of said premises and as the balance of said current year from the expiration of said notice shall bear to the entire current year, and after the expiration. of said current year and throughout the remaining term of this lease there shall be a reduction of the rate of rental hereunder in proportion as the acreage in the lands described in such notice shall bear to the entire acreage of said premises. 12. Any waiver, either express or implied, by Lessor of any breach of any promise or condition or term hereof shall not be construed or claimed to be a waiver of any other breach of any condition, promise or term hereof. 13• If two or more persons are designated herein as Lessee, the obligations herein of Lessee shall be the joint and several obligations of all persons herein designated as Lessee. 14. This lease is personal to Lessee. 15. Time is of the essence of the provisions hereof.. 16. Lessee shall within the first six months of the term hereof, install rustake fencing around said premises and maintain said fencing in good repair during the full term hereof. 17. Lessee shall strictly comply with all County requirements with regard to use permit, building permit and landscaping in Lessee's use of said premises hereunder. 18. With respect to'item 2, above, Lessor will not unreasonably withhold its permission to sublet a portion of said premises by Lessee. Lessee shall, however, obtain written approval of any proposed sublease prior to the execution of the same. IN WITNESS WHEREOF the parties hereto have executed these presents in duplicate dayof ........ _........ ................ .............. ......... 19............... . I'V, PACIFIC GAS AND ELECTRIC COMPANY and Its Manager, Land Department Its Secretary CITY OF MORRO BAY a.._By............................................... __..._._..._._............................. Its RESOLUTION NO.57-67 RESOLUTION APPROVING LEASE RENEWAL BETWEEN THE CITY OF MORRO BAY AND THE TREASURY DEPARTMENT, UNITED STATES COAST GUARD T H E C I T Y C O U N C I L City of Morro Bay, California The following resolution is hereby -proposed: RESOLVED that pursuant to the renewal provisions of City of Morro Bay Leases Number T12cg-3006 and T12cg-3007, the City Council hereby approves the renewal of said leases for the period July 1, 1967 to June 30, 1968; and BE IT FURTHER RESOLVED that the Mayor be and is hereby authorized and directed to sign said lease renewals for and on behalf of the City of Morro Bay. On motion by Councilman Bickford and seconded by Councilman Keiser , the Morro Bay City Council hereby adopts the foregoing resolution in its entirety on the following roll call vote: AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh NOES: None ABSENT: None ADOPTED: May 23, 1967 J. S. SURFL , Mayor ATTEST: C 2 j -I- C. TED WHITE, City Clerk -TREASURY DEPARTMENT ` U. S. COAST GUARD • wTE ISSUED LEASE RENEWAL 18MAY 1967 ISSUED BY: LEASE NUMBER C O M M A N D E R (F) T12CG-3006 TWELFTH COAST GUARD DISTRICT DATE OF LEASE 12 SEPTEMBER 1966 CITY OF MORRO BAY LESSOR 595 - 6TH STREET (IF OTHER THAN ADDRESSEE) MORRO BAY, CALIF. 93442 DESCRIPTION OF LEASED PROPERTY BUILDING 40 X 16 AT MORRO BAY AND MORE FULLY DESCRIBED IN THE ABOVE MENTIONED LEASE PURSUANT TO THE RENEWAL PROVISIONS OF THE ABOVE LEASE, AND SUBJECT TO THE APPROPRIATION OF NECESSARY FUNDS DY, CONGRESS2 NOTICE IS HEREBY GIVEN THAT THE UNITED STATES OF AMERICA EXERCISES, ITS OPTION TO -RENEW AND DOES HEREBY RENEW THE AFORESAID LEASC FOR THE PERIOD 1 JULY 1967 TD 30 JUNE 1968 AT THE RENTAL STIPULATED THEREIN. ALL THE TERMS, COVENANTS, AND CONDITIONS OF THE LEASE AFFECTED SHALL CONTINUE -IN FULL FORCE AND EFFECT. PLEASE ACKNOWLEDGE RECEIPT AND ACCEPTANCE HEREOF BY SIGNING AND RCTURNING THREE COPIES. LESSOR'S ACIGdGI'JLECG;TENT DATE SIGNATURE TITLE THE ,UNITED STATES OF AMERICA n��,. , C l4�l: F/ C:+Y :%DAMES A. WOLCOTT 12TH COAST UUARD C UISTIOFFICER COPY TO:CO(4-lANDANT (FS-3) CC. ACCGS/PV/CONT FILE/PERS/ TREASURY DEPARTMENT ATE ISSUED U. S. COAST GUARD LEASE REPJE`:IAL 18MAY1967 ISSUED DY: LEASE NUMUER COHNANDER (F) T12CG-3007 TWELFTH COAST GUARD DISTRICT DATE OF LEASE 12 SEPTEMBER 1966 LESSOR 59J CITY T ITY OF SRBAY (IF OTHER THAN ADDRESSEE) - 6TH STREET T MORRO BAY, CALIF. 93442 DESCRIPTION OF LEASED PROPERTY DOCK SPACE & STORAGE SPACE VICINFTY OF SHAPED PIER AT MORRO BAY, CALIF. & MORE. . FULLY DESCRIBED IN THE ABOVE MENTIONED LEASE. PURSUANT TO THE RENEWAL PROVISIONS OF THE ADOVE LEASES AND SUOJECT TO THE APPROPRIATION OF NECESSARY FUNDS DY CONGRESSj NOTICE IS HEREDY GIVEN`THAT THE UNITED STATES OF AMERICA E%ERCISES� ITS OPTION TO RENEW AND DOES HEREDY RENEW THE AFORESAID LEASE FOR THE PERIOD .1 JULY 1967 TO 30 JUNE 1968 AT THE RENTAL STIPULATED THEREIN. . ALL THE TERMS, COVENANTS; AND CONDITIONS OF THE LEASE AFFECTED .SHALL CONTINUE IN FULL FORCE AND EFFECT. PLEASE ACKNOWLEDGE RECEIPT AND ACCEPTANCE HEREOF DY SIGNING AND RETURNING THREE COPIES. LESSOR'S ACMGt'JLEM;;ENT DATE SIGNATURE TITLE THE NITED STATES OF f.I•iERICA DY DAMES A. WOLCOTT CONTRACTING OFFICER 12TH COAST GIIARD DISTRICT COPY TO:CCf-Ifh1ANDAlgT (FS-3) CC-ACCTS/PV/CONT FILE/PERS/ RESOLUTION NO. 56-67 RESOLUTION RESCINDING RESOLUTIONS NO. 72-65, 73-65 AND 119-65, RELATING TO THE USE OF CERTAIN STREETS TO VEHICULAR TRAFFIC, ATASCADERO BEACH SUBDIVISION T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, on June 8, 1965, the Morro Bay City Council passed and adopted Resolution No. 72-65, which found and determined that the use of certain portions of Hatteras Street and Beachcomber Avenue were no longer needed for vehicular traffic; and WHEREAS, by Resolution No. 73-65, passed and adopted by the Morro Bay City Council on June 8, 1965, amended by Resolution No. 119-65 passed and adopted on September 14, 1965, it was found and determined that use of particular streets by certain types of vehicles and trailers would be a public nuisance and a hazard to the safety and wellbeing of the residents of a portion of the Atascadero Beach Sub- division; and WHEREAS, the aforementioned restrictions on the use of certain streets and the prohibition of use of said streets by certain types of vehicles are not now necessary, the following resolution is hereby proposed: RESOLVED that the Morro Bay City Council hereby rescinds Resolutions No. 72-65, 73-65 and 119-65; and BE IT FURTHER RESOLVED that the Director of Public Works is hereby authorized and directed to open to vehicular traffic those portions of Hatteras Street and Beachcomber Avenue that were formerly closed by action of said City Council. On motion by Councilman Bickford and seconded by Councilman Bowen, the Morro Bay City Council hereby adopts in its entirety the RESOLUTION NO. 56-67 PAGE TWO foregoing resolution, on the following roll call vote: AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh NOES: None ABSENT: None ADOPTED: May 23, 1967 ATTEST: O 0 �- C. TED WHITE, City Clerk CERTIFICATION OF CITY CLERK I hereby certify that the foregoing resolution was duly and regularly adopted by the Morro Bay City Council at a regular meeting thereof held on the 23rd day of May, 1967. Dated: C. TED WHITE, City Clerk City of Morro Bay, Calif. ie RESOLUTION NO. 55-•67 ORDER VACATING CERTAIN EASEMENTS IN TRACT 357, CITY OF MORRO BAY T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, under the provisions of Section 50443 of the Government Code of the State of California, the City Council may vacate easements and rights of way not used for the purposes for which they were dedicated or acquired for a period of five (5) consecutive years next preceding the proposed vacation; and WHEREAS, certain easements in Tract No. 357 have never been used for their dedicated or acquired purposes; the following resolution is hereby proposed: RESOLVED that the Morro Bay City Council hereby finds and determines that the following described easements have not been used for the purposes for which they were dedicated for five (5) consecutive years next preceding the date of this Resolution; that said easements are not necessary for present or prospective public uses; and that said easements are hereby vacated: All those certain easements and rights of way described in Deeds to the County of San Luis Obispo, recorded May 2, 1927 in Book 29, Pages 463, 468 and 473 of Official Records, in the Office of the County Recorder of said County, that are included within the boundaries of Blocks 1 to 8 inclusive of Tract No. 357, in the City of Morro Bay, County of San Luis Obispo, State of California, as per map recorded in Book 7, page 24 of Maps, in the Office of the County Recorder of said County. Excepting therefrom the Public Utility and Sewer Easements, as well as any and all easements for street, alley and highway purposes that are shown on the map of said Tract No. 357. so RESOLUTION NO. 55-67 Page Two BE IT FURTHER RESOLVED that the City Clerk be and is hereby authorized and directed to record a copy of this resolution and order in the Office of the County Recorder of the County of San Luis Obispo. 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 Surlfuh NOES: None ABSENT: None ADOPTED: May 15, 1967 ATTEST: 0, .Sly C. TED WHITE, City Clerk I/M SURPLUH ayor ON ! CERTIFICATION OF CITY CLERK I hereby certify that the foregoing resolution was duly and regularly adopted by the City Council of the City of Morro Bay at a special meeting thereof held on the 15th day of May, 1967. Dated: C. TED WHITE, City Clerk City of Morro Bay, California f', RESOLUTION NO. 54-67 RESOLUTION GRANTING CONDITIONAL USE PERMIT TO DAVID BAXTER, LOT 7, BLOCK 7, MARCH AND McALLISTER ADDITION T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the Morro Bay City Planning Commission did, on May 2, 1967, hold a public hearing on the application of David Baxter requesting a conditional use permit to allow for the es- tablishment of a boat building and repair shop in an L Zone; and WHEREAS, said Planning Commission, after due consideration at said public hearing, recommends to the City Council that the aforesaid conditional use permit be granted for a one year period and subject to the following conditions: 1. Building to be repainted to blend with the surrounding area prior to any extension of the conditional use permit at the end of the one year period, 2. All activities of the business to be con- ducted within the building, 3. Building to be brought up to building code requirements, 4. Off-street parking to be provided in com- pliance with the provisions of the zoning ordinance, 5. Period of use, or working hours, to be not more than six (6) days a week between the hours of 8:00 A.M. and 6:00 P.M., Sundays excepted, 6. No outdoor storage to be allowed, except for short -time storage of finished products, 7. Signs to be installed to be subject to review and approval of the Planning Commission, 8. Premises to be maintained in a neat and orderly appearance at all times. NOW, THEREFORE, BE IT RESOLVED that a conditional use permit is hereby granted to David Baxter subject to the aforementioned con- ditions for the establishment of a boat building and repair shop in RESOLUTION NO. 54-67 PAGE TWO an L Zone on Lot 7, Block 7, March and McAllister Addition. On motion made by Councilman Mallery and seconded by Councilman Keiser , the Morro Bay City Council 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 ABSENT: None ADOPTED: May 9, 1967 S. J ATTEST: 0 C. TED WHITE, City Clerk CERTIFICATION OF CITY CLERK I hereby certify that the foregoing resolution was duly and regularly adopted by the City Council of the City of Morro Bay at a regular meeting thereof held on the 9th day of May, 1967. Dated: C. TED WHITE, City Clerk City of Morro Bay, Calif. -3y W RESOLUTION NO. 53-67 RESOLUTION GRANTING VARIANCE TO E. D. BUSH LOT 8, BLOCK 23, OCEAN HEIGHTS NO. 1 T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the Morro Bay City Planning Commission did, on May 2, 1967, hold a public hearing on the application of E. D. Bush requesting a variance to allow for the construction of a duplex on an under -sized lot in an R-3 Zone; and WHEREAS, said Planning Commission, after due consideration at said public hearing, has recommended to the City Council that the aforesaid variance be granted: the following resolution is hereby proposed: RESOLVED that a variance to allow the construction of a duplex on an under -sized lot in an R-3 Zone on Lot 8, Block 23, Ocean Heights No. 1, Morro Bay, California, is hereby approved. On motion made by Councilman Bowen 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: None ABSENT: None ADOPTED: May 9, 1967 ,_YLA4&" S. SURFLUHtlj Mayor ATTEST: 0. c -_y 2&- C. TED WHITE, City Clerk RESOLUTION NO. 52-67 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 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 competitive service and a plan of compensation directly correlated with the position classification plan; the following resolution is hereby proposed: RESOLVED, that effective July 1, 1967 the employees of the City of Morro Bay shall be assigned to Position Classifications as set forth in that certain document entitled "Position Classification and Salary Review", dated May 1965, as amended; and BE IT FURTHER RESOLVED that Resolution No. 60-66, passed and adopted on May 31, 1965 and Resolution No. 68-66, passed and adopted on June 17, 1966 are hereby repealed as of July 1, 1967; 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 as follows: RESOLUTION NO. 52-67 PAGE TWO Section 1. Salary Schedule 1 2 3 4 5 Normal First Full Above Avg. Outstanding Range Hiring Incentive Qualification Performance Performance No. Rate Rate Rate Rate Rate 1 $288 $306 $325 $345 $365 2 297 316 33S 3S5 375 3 306 325 345 365 385 4 316 335 355 375 395 5 325 345 365 385 405 6 335 355 37S 395 417 7 345 365 385 405 430 8 355 375 395 417 442 9 365 385 40S 430 45S 10 375 395 417 442 467 11 385 40S 430 455 480 12 395 417 442 467 494 13 405 430 455 480 508 14 417 442 467 494 521 15 430 455 480 508 535 16 442 467 494 521 550 17 455 480 508 535. 565 18 467 494 521 550 582 19 480 508 53S 565 600 20 494 521 550 582 617 21 508 535 565 600 635 22 521 550 582 617 652 23 535 565 600 635 670 24 550 582 617 652 690 25 565 600 635 670 710 26 582 617 652 690 730 27 600 635 670 710 750 28 617 652 690 730 770 29 635 670 710 750 790 30 652 690 730 770 812 31 670 710 750 790 835 32 690 730 770 812 860 33 710 750 790 835 885 34 730 770 812 860 910 35 750 790 835 88S 935 36 770 812 860 910 962 37 790 .835 885 935 990 38 812 860 910 962 1017 39 835 885 935 990 1045 40 860 910 962 1017 1072 41 885 935 990 1045 1100 42 910 962 1017 1072 1131 43 935 990 1045 1100 1160 44 962 1017 1072 1131 1193 45 990 1045 1100 1160 1224 46 1017 1072 1131 1193 1259 47 1045 1100 1160 1224 1291 48 1072 1131 1193 1259 1328 49 1100 1160 1224 1291 1362 50 1131 1193 1259 1328 1401 RESOLUTION NO. 52-67 PAGE THREE Section 2. Position Classifications DEPARTMENT HEAD CLASSES Range Salary City Administrator 41 885 - 1100 Director of Public Works 39 835 - 1045 Director of Finance 38 812 - 1017 Fire Chief 38 812 - 1017 Police Chief 38 812 - 1017 Director of Planning & Building 38 812 - 1017 ENGINEERING AND BUILDING INSPECTION CLASSES Civil Engineering Assistant II 30 652 - 812 Chief Building Inspector 28 617 - 770 Civil Engineering Assistant I 25 565 - 710 Principal Engineering Aide 22 521 - 652 Building Inspector 21 508 - 635 Senior Engineering Aide 16 442 - 550 Drafting Aide 11 385 - 480 ADMINISTRATIVE, FISCAL AND CLERICAL CLASSES Administrative Assistant 32 690 - 860 Accountant 26 582 - 730 Administrative Aide 16 442 - 550 Legal & Administrative Secretary 12 395 - 494 Account Clerk II 12 395 - 494 Stenographer 11 385 - 480 Account Clerk I 8 355 - 442 Dispatcher Clerk 8 355 - 442 Records Clerk 8 355 - 442 Typist Clerk II 7 345 - 430 Typist Clerk I 3 306 - 385 LIBRARY AND RECREATION CLASSES Director of Parks & Recreation 32 690 - 860 Parks & Recreation Supervisor 23 535 - 670 City Librarian 30 652 - 812 Senior Librarian 20 494 - 617 Junior Librarian 16 442 - 550 MAINTENANCE & RELATED CLASSES Public Works Superintendent 32 690 - 860 Utilities Foreman 25 565 - 710 Harbor Patrolman 19 480 - 600 Maintenance Leadman 17 455 - 565 Water Meter Repairman 15 430 - 535 Maintenance Man 14 417 - 521 Groundskeeper fl 385 - 480 Janitor 9 365 - 455 RESOLUTION NO. 52-67 PAGE FOUR POLICE AND FIRE CLASSES Range Salary Police Captain 32 690 - 860 Assistant Fire Chief 32 690 - 860 Fire Marshall 29 635 - 790 Police Lieutenant 29 635 - 790 Fire Captain 25 565 - 710 Police Sergeant 25 565 - 710 Fireman 21 508 - 635 Police Officer 21 508 - 635 Policewoman 19 480 - 600 UTILITY PLANT CLASSES Chief Disposal Plant Operator 26 582 - 730 Disposal Plant Operator II 17 455 - 565 Disposal Plant Operator I 14 417 - 521 RESOLUTION NO. 52-67 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 qualifications is eligible for employment, the City Council may authorize the administrative officer to hire at the second or third step. If a person is hired at the second or third step, he shall receive the next step when he has completed the time requirement for such advanced step as outlined below, and is recommended for advancement by the department head and approved by the administrative officer. The first six months, regardless at which step employment begins, is the probationary period. 2. The second step is an incentive adjustment and is given at completion of six months probationary employment at the first step. Employees may be advanced to the second step 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 six months 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 for work which is above average for the class. An employee may be advanced to the fourth step after completion of one year of service at the third step provided the advancement is recommended by the department head and approved by the administrative officer. 5. The fifth step is intended as a reward for outstanding performance. An employee may be advanced to the fifth step after completion of one year of service at the fourth step provided the advancement is recommended by the department head and approved by the administrative 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. J RESOLUTION NO. 52-67 PAGE SIX (c) Probationary period of employment shall be as follows: 1. Fire and Police Departments . . . . . .1 year 2. All other permanent employees . . . . .6 months 3. The first six months or one year of service, whichever applies to the position at which employed, regardless of the hiring step shall be considered as the probationary period. RESOLUTION NO. 52-67 PAGE SEVEN Section 4. Assignment of Employees to Position Classifications (a) The following employees 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. As of 7-1-67 Effective Date Name Classification Range & Step Last Step Increase Blades, R. Police Officer 21 4 1-1-67 Bradford, J. Police Sergeant .25 5 6-1-67 Cecil, N. Stenographer 11 4 9-1-66 Christian, M. Police Officer 21 1 2-1-67 Conn, R. Disposal Plant Oper. I 14 3 6-1-67 Copeland, A. Maintenance Man 14 5 11-1-66 Currens, M. Typist Clerk II 7 4 11-1-66 Daniel, R. Fireman 21 5 11-1-66 Delgado, A. Police Officer 21 3 12-1-66 Donovan, G. Maintenance Man 14 3 10-1-66 Eidson, J. Fireman 21 5 11-1-66 Evans, S. Policewoman 19 4= 6-1-67 Feierabend, C. Police Sergeant 25 5 6-1-67 Fordyce, H. Maintenance Man 14 1 2-1-67 Franks, L. Fireman 21 5 11-1-66 Fry, C. Maintenance Leadman 17 4 11-1-66 Henexson, S. Fireman 21 5 11-1-66 Hinely, A. Maintenance Man 14 2 4-1-67 Holeman W. Police Chief 38 5 6-1-67 Hunt, R. Fireman 21 3 3-1-67 Johnson, J. Typist Clerk II 7 4 7-1-66 Little, M. Administrative Ass't. 32 3 2-1-67 Ludeman, C. Director of Finance 38 4 12-1-66 Madruga, B. Policewoman 19 2 2-1-67 Malmquist, J. Police Officer 21 3 1-1-67 Marsden, J. Police Officer 21 3 6-1-67 Medeiros, D. Typist Clerk II 7 4 1-1-67 Munschy, A. Meter Repairman 15 5 11-1-66 McSpadden, G. Harbor Patrolman 19 4 11-1-66 Oakes, F. Fire Captain 25 4 11-1-66 Peterson, D. Maintenance Man 14 3 2-1-67 Ramos, D. Typist Clerk II 7 2 4-1-67 Ramos. G. Maintenance Man 14 3 3-1-67 Reynolds. E. Account Clerk II 12 4 11-1-66 Richards, D. Chief Disp.Plant Oper. 26 2 5-1-67 Rieger, N. Fire Chief 38 4 2-1-67 Roberts, E. Stenographer 11 3 11-1-66 Roughan, J. Typist Clerk II 7 4 4-1-67 Schacht, D. Admin. Secretary 12 3 10-1-66 Schacht, R. Police Sergeant 25 5 7-1-66 Schmuke, E. Maintenance Leadman 17 5 11-1-66 Sevedge, L. Disposal Plant Oper.II 17 5 11-1-66 RESOLUTION NO. 52-67 PAGE EIGHT Effective Date Name Classification Range & Step Last Step Increase Shelton,V. Maintenance Man 14 3 5-1-67 Smith, M. Disposal Plant Oper.I 14 2 4-1-67 Spellacy•, J. Dir. of Public Works 39 5 11-1-66 Stephens, F. Fire Captain 25 4 11-1-66 Stuart, D. Public Works Super. 32 5 1-1-67 Valley, K. Principle Eng. Aid 22 3 2-1-67 Van Dyne, G. Police Officer 21 4 1-1-67 Venancio, M. Maintenance Man 14 5 11-1-66 White, C. T. City Administrator 41 5 1-1-67 Wilde, L. Fireman 21 5 11-1-66 Williams, W. Maintenance Man 14 3 2-1-67 Yost, T. Harbor Patrolman 19 5 9-1-65 RESOLUTION NO. 52-67 PAGE NINE Section 5. Schedule of Salaries Classifications Plan (a) Miscellaneous Classifications Part-time Help School Crossing Guard Extra Help Campground Caretaker Summer - Temporary Help Student Workers Recreation Leader Recreation Specialist Volunteer Firemen itions not within the $1.95 per hour Minimum hourly rate for the classification $225 per month (6 months) $1.60 per hour 1.75 per hour 2.00 per hour $4.00 per drill or call Overtime Pay, All Classes Straight time computed at the individual's current hourly rate (b) Appointed Officers City Clerk City Treasurer $1.00 per month 1.00 per month RESOLUTION NO PAGE TEN 52-67 On motion made by Councilman Bowen Councilman Bickford and seconded by the City Council of the City of Morro Bay hereby adopts in its entirety the foregoing proposed resolution on the following roll call vote: AYES: Councilmen Bickford, Bowen, Keiser, and Mayor Surfluh NOES: Councilman Mallery ABSENT: None ADOPTED: May 9, 1967 S. SURFLU Mayor ATTEST: C. TED WHITE, City Clerk CERTIFICATION OF CITY CLERK I hereby certify that the foregoing resolution was duly and regularly adopted by the City Council of the City of Morro Bay at a regular meeting thereof held on the 9th day of May 1967. Dated: C. TED WHITE, City C er City of Morro Bay, Calif. RESOLUTION NO. 51-67 RESOLUTION REQUESTING AMENDMENT TO THE HIGHWAY BEAUTIFICATION ACT OF 1965 (PUBLIC LAW 89-285) T H E C I T Y C 0 U N C I L City of Morro Bay, California WHEREAS, the Congress of the United States has heretofore enacted the Highway Beautification Act of 1965 for the purpose of providing for scenic development and road beautification of the federal -state highway systems and that such Act contemplates and requires action by the several States; and WHEREAS, Section 131 (g) of the Act requires payment of compensation upon the removal of certain outdoor advertising signs, displays and devices, such compensation to be shared by the federal government and the States; and WHEREAS, with respect to the State of California, payment of compensation for such removal is unnecessary and wasteful because such removal and the consequent securing of "effective control", as defined in the Act, can better be accomplished under the police power of this State; and WHEREAS, over a period of many years the police power of the States has become and now is the well established and judicially recognized means of enforcing zoning and similar land use controls, and, accordingly, the compensation provision in the Act is likely to confuse and undermine established practices and procedures: the following resolution is hereby proposed: RESOLVED that the City Council of the City of Morro Bay hereby declares its opposition to Section 131 (g) of Public Law 89-285, the Highway Beautification Act of 1965, and urges the Congress to delete said provision by appropriate amendment to the Act; AND IT IS FURTHER RESOLVED that the City Clerk be, and he is hereby, directed to prepare a certified copy of this resolution and 1� RESOLUTION NO. 51-67 PAGE TWO forward it to United States Senators Thomas H. Kuchel and George Murphy and to the Honorable Burt L. Talcott, Representative in Congress. On motion 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 and Mayor Surfluh NOES: None ABSENT: None ADOPTED: May 9, 1967 ATTEST: il -. Now, 0 On I Iwo, ej" I'm \ ' c. 2 /Kk C. TED WHITE, City Clerk CERTIFICATION OF CITY CLERK I hereby certify that the foregoing resolution was duly and regularly adopted by the City Council of the City of Morro Bay at a regular meeting thereof held on the 9:th day of May,, 1967. Dated: C. TED WHITE, City Clerk City of Morro Bay, Calif. RESOLUTION NO. 50-67 RESOLUTION APPROVING GRANT OF USE PERMIT TO MORRO BAY YACHT CLUB THE CITY COUNCIL City of Morro Bay, California The following resolution is hereby proposed: RESOLVED that that certain document entitled "Waterfront Use Permit Agreement" between the City of Morro Bay and the Morro Bay Yacht Club is hereby approved by the Morro Bay City Council, 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 by Councilman Councilman Keiser Bowen and seconded by , the Morro Bay City Council 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 ABSENT: None ADOPTED: April 28, 1967 0 ATTEST: C. TED WHITE, City Clerk Q'J Llj, J. S. SURFLU Mayor 0-1 CERTIFICATION OF CITY CLERK I hereby certify that the attached resolution was duly and regularly adopted by the City Council of the City of Morro Bay at a special meeting thereof held on the 28th day of April, 1967. Dated: May 2, 1967 C. TED WHITE, City Clerk City of Morro Bay, Calif. RESOLUTION NO. 49-67 RESOLUTION APPROVING AGREEMENT BY AND BETWEEN THE STATE OF CALIFORNIA DEPARTMENT OF PARKS AND RECREATION AND THE CITY OF MORRO BAY FOR AN EASEMENT FOR A RIGHT-OF-WAY ON ATASCADERO ROAD T H E C I T Y C O U N C I L City of Morro Bay, California The following resolution is hereby proposed: RESOLVED that that certain document entitled "Agreement and Grant of Easement" between the State of California, Department of Parks and Recreation, and the City of Morro Bay is hereby approved by the Morro Bay City Council 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 the City Clerk be and is hereby authorized and directed to pay the Department of Parks and Recreation, State of California, the sum of Two Hundred Fifty Dollars ($250.00) as consideration for the granting of the necessary easement. On motion by Councilman Bickford and seconded by Councilman Keiser , the Morro Bay City Council 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 ABSENT: None ADOPTED: April 25, 1967 S. SURFLU , Mayor ATTEST: C. TED WHITE City Clerk M� f 0 CERTIFICATION OF CITY CLEFR I hereby certify that the foregoing resolution was duly and regularly adopted by the City Council of the City of Morro Bay at a regular meeting thereof held on the 25th day of April , 1967. Dated: C. TED WHITE, City Cler City of Morro Bay, Calif. I 1. RESOLUTION NO. 48-67 RESOLUTION REGARDING RECOMMENDED CHANGE OF ZONING AND SETTING DATE FOR HEARING (West Side of Hwy 1 From Yerba Buena St. to Toro Point) THE CITY COUNCIL City of Morro Bay, California WHEREAS, the Planning Commission of the City of Morro Bay held a public hearing on April 18, 1967, to consider the matter of amending the Municipal Code of the City of Morro Bay to provide for the rezoning of that property within the City of Morro Bay generally described as the area bounded by State Highway No. 1 on the East, Standard Pipe Line Co. property on the North, the Pacific Ocean on the West, and Block 8A, Atascadero Beach on the South, commonly called "Toro Point"; and WHEREAS, said Planning Commission did recommend the change of zoning of the aforementioned blocks from R-1 and U to R-3; the following resolution is hereby proposed: RESOLVED that the Morro Bay City Council will hold a public hearing on May 23, 1967 at 7:30 P.M. in the Morro Bay Recreation Hall, Shasta and Dunes Streets, Morro Bay, California, to consider the matter of amending the zoning ordinance of the Morro Bay Municipal Code to change the zoning of that property within the City of Morro Bay generally described as the area bounded by State Highway No. 1 on the East, Standard Pipe Line Co. property on the North, the Pacific Ocean on the West, and Block 8A, Atascadero Beach on the South, commonly called "Toro Point" from R-1 and U to R-3; and BE IT FURTHER RESOLVED that the City Clerk be and is hereby authorized and directed to publish a notice of Public Hearing in a newspaper of local circulation one time within fifteen (15) days from the date of adoption of this resolution. -/S RESOLUTION NO. 48-67 PAGE TWO On motion by Councilman Mallery and seconded by Councilman Keiser , the Morro Bay City Council hereby adopts the foregoing resolution in its entirety on the following roll call vote: AYES: Councilmen Bickford, Bowen, Keiser, Mallery and Mayor Surfluh NOES: None ABSENT: None ADOPTED: April 25, 1967 ATTEST: C. TED WHITE, City Clerk CERTIFICATION OF CITY CLERK I hereby certify that the foregoing resolution was duly and regularly adopted by the City Council of the City of Morro Bay at a regular meeting thereof held on the 25th day of April, 1967. Dated: C. TED WHITE, City Cler City of Morro Bay, Calif. f RESOLUTION NO. 47-67 RESOLUTION APPROVING GRANT OF USE PERMIT TO MORRO BAY ART ASSOCIATION THE CITY COUNCIL City of Morro Bay, California The following resolution is hereby proposed: RESOLVED that that certain document entitled "Use Permit Agreement" between the City of Morro Bay and the Morro Bay Art Association, dated April 25, 1967, is hereby approved by the Morro Bay City Council, 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 by Councilman Mallery and seconded by Councilman Bowen , the Morro Bay City Council hereby adopts the foregoing resolution in its entirety on the following roll call vote: AYES: Councilmen Bickford, Bowen, Keiser, Mallery and Mayor Surfluh NOES: None ABSENT: None ADOPTED: April 25, 1967 ATTEST: ;//fin/, � C. ED. WHITE, ity CleerrZ- 4/7 CERTIFICATION OF CITY CLERK I hereby certify that the foregoing resolution was duly and regularly adopted by the City Council of the City of Morro Bay at a regular meeting thereof held on the 25th day of April , 1967. Dated: C. TED WHITE, City C er City of Morro Bay, Calif. RESOLUTION NO. 46-67 RESOLUTION ACCEPTING HIGH BID FOR PURCHASE OF 1960 FORD CUSTOM SEDAN T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, only one bid was received for the purchase of the 1960 Ford Custom Sedan, as advertised in Invitation to Bid form No. 5-67 dated March 2, 1967, that being from Elizabeth Reynolds in the amount of Seventy-five Dollars and no/100 ($75.00); the following resolution is hereby proposed: RESOLVED that the Morro Bay City Council does hereby accept the high bid of Elizabeth Reynolds in the amount of Seventy-five Dollars and no/100 ($75.00) for the purchase of the 1960 Ford Custom Sedan. On motion made by Councilman Bickford and seconded by Councilman Keiser , the Morro Bay City Council 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 ABSENT: None ADOPTED: April 25, 1967 S. SURFLU P Mayor n TTF.CT• C. TED WHITE, City Clerk Fi RESOLUTION NO. 45-67 RESOLUTION APPROVING HIGH BID FOR PURCHASE OF 1938 ALLIS-CHALMERS TRACTOR THE CITY COUNCIL City of Morro Bay, California WHEREAS, Jimmy Caligari has submitted the high bid in the amount of Two Hundred Eighty-five Dollars and fifty cents ($285.50) for the purchase of the 1938 Allis-Chalmers Tractor, in conformance with the Invitation to Bid form No. 5-67, dated March 2, 1967; the following resolution is hereby proposed: RESOLVED that the Morro Bay City Council does hereby accept the high bid of Jimmy Caligari in the amount of Two Hundred Eighty- five Dollars and fifty cents ($285.50) for the purchase of the 1938 Allis-Chalmers Tractor. On motion made by Councilman Bowen and seconded by Councilman Bickford , the Morro Bay City Council 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 ABSENT: None ADOPTED: APRIL 25, 1967 ATTEST: 0"':�f4 ` C. TED WHITE, City Clerk S. SURFLUH Mayor �/S RESOLUTION NO. 44-67 RESOLUTION APPROVING FINAL MAP OF TRACT NO. 357, CITY OF MORRO BAY T H E C I T Y C O U N C I L City of Morro Bay, California The following resolution is hereby proposed: RESOLVED that the Morro Bay City Council does hereby approve the Final Map of Tract No. 357, City of Morro Bay, County of San Luis Obispo, State of California; and BE IT FURTHER RESOLVED that the City Clerk be and is hereby authorized and directed to record said Final Map in the Office of the County Recorder of the County of San Luis Obispo. On motion by Councilman Bowen and seconded by Councilman Bickford , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Bickford, Bowen, Keiser, Mallery and Mayor Surfluh NOES: None ABSENT: None ADOPTED: April 25, 1967 . S. SURF 7, Mayor ATTEST: 0, 7"a X- C. TED WHITE, City Clete Xry 0 CERTIFICATION OF CITY CLERK I hereby certify that the foregoing resolution was duly and regularly adopted by the City Council of the City of Morro Bay at a regular meeting thereof held on the 25th day of April , 1967. Dated: 4-26-67 C. TED WHITE, City Cler City of Morro Bay, Calif. RESOLUTION NO. 43-67 RESOLUTION APPROVING IMPROVEMENT AGREEMENT BY AND BETWEEN THE MORRO SANDS LAND COMPANY AND THE CITY OF MORRO BAY RELATING TO IMPROVEMENTS TO BE INSTALLED IN TRACT NO. 357, CITY OF MORRO BAY T H E C I T Y C O U N C I L City of Morro Bay, California The following resolution is hereby proposed: RESOLVED that that certain Agreement by and between the Morro Sands Land Company and the City of Morro Bay relating to improvements to be installed in Tract No. 357 in the City of Morro Bay is hereby approved by the Morro Bay City Council, 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 by Councilman Bickford and seconded by Councilman Mallery , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Bickford, Bowen, Keiser, Mallery and Mayor Surfluh NOES: None ABSENT: None ADOPTED: April 25, 1967 • L"Z:�A S. SURFL�H, Mayor ATTEST: C. TED WHITE, City Clerk 4(3 CERTIFICATION OF CITY CLERIC I hereby certify that the foregoing resolution was duly and regularly adopted by the City Council of the City of Morro Bay at a regular meeting thereof held on the 25th day of April , 1967. Dated: C. TED WHITE, City Clerk City of Morro Bay, Calif. RESOLUTION NO. 42-67 RESOLUTION IN SUPPORT OF LEGISLATION TO ALLOW OUT OF STATE SHIPMENT OF CALIFORNIA ABALONE THE CITY COUNCIL City of Morro Bay, California WHEREAS, there is a serious threat to the California Abalone Industry caused by the importation of foreign abalone and the restriction on the shipping of domestic abalone out of the State of California; and WHEREAS, legislation to allow the California Abalone to be shipped out of the State of California has been initiated; and WHEREAS, the Abalone Industry is a major industry located within the City of Morro Bay; the following resolution is hereby proposed: RESOLVED that the City Council of the City of Morro Bay hereby extends their support of current legislation to allow the export of California Abalone from the State of California; and BE IT FURTHER RESOLVED that the City Clerk be, and is hereby, authorized and directed to send a copy of this resolution to Senator Donald L. Grunsky and Assemblyman William Ketchum. On motion by Councilman Keiser and seconded by Councilman Bickford , the Morro Bay City Council 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 ABSENT: None ADOPTED: April 25, 1967 ATTEST: 0, C. TED.WHITE, City Clerk CERTIFICATION OF CITY CLERIC I hereby certify that the foregoing resolution was duly and regularly adopted by the City Council of the City of Morro Bay at a regular meeting thereof held on the 25th day of April , 1967. Dated: C. TED WHITE, City Cler City of Morro Bay, Calif. 0 0 RESOLUTION NO. 41-67 RESOLUTION AUTHORIZING PRIVATE OWNERS VOLUNTARILY PARTICIPATING IN SELECT SYSTEM PROJECT NO. 34 TO PAY THE COST OF IMPROVEMENTS ON AN INSTALLMENT BASIS T H E C I T Y C 0 U N C I L City,of Morro Bay, California WHEREAS, by Resolution No. 40-67, the City Council has approved the form of an agreement whereby private property owners authorize the installation of curbs, gutters and sidewalks on their property by the City and agree to pay for such improvements; and WHEREAS, in some instances the immediate payment of the cost of such improvements is an onerous burden on such private property owners; and WHEREAS, there is authority under Section 5895 of the Streets and Highways Code applicable where such improvements are installed and paid for on a compulsory basis for the payment of the cost of such improvements on an installment basis, at interest; and WHEREAS, the City Council determines that such an installment payment plan is appropriate for the voluntary plan outlined in Resolution No. 40-67 in connection with Select System Project No. 34; the following resolution is hereby proposed: RESOLVED that the Morro Bay City Council hereby authorizes private property pwners who voluntarily agree to authorize the in- stallation of curbs, gutters and sidewalks on their property and agree to pay for such improvements in conjunction with Select System Project No. 34 to make such payments on an installment basis over a period not to exceed four (4) years with payment of interest on the declining balance at the rate of five percent (58) per annum. On motion by Councilman Bickford and seconded by Councilman Keiser, the Morro Bay City Council hereby adopts in its entirety the foregoing proposed resolution on the following roll call vote: if I } �a a . �k k f CITY OF MORRO BAY MAP OF HARBOR FEE PROPERTIES SCALE: 1=200; MARCH 22, 1967 Prepared By GARiNG, TAYLOR & ASSOC. ORW- BV CKO. BY SL.T S a I W-1'- om �"ir s , -: ., : „ •. f,.. r. a «"met ti,'f.... <c,. :: _ , iht n� W , Mq 171 0�44 C � � � � ; � ►a � ,as �:ao E Est 32' tit ° R=Sri4' L`f7Ji� TE : A AID SUR !/E Y ?` ,ND. /4 t L s 4//i k f " soll' u, 9 . L D C W' _ W f, ad It .y ` �6` v // / 1! ► 1 i J S� ••C�� STREET S8'r48AD�E �. $� I Streets, distoo?ces �bEs�rii�gs snowy on aF 44,;CC7dero ®f fi/ed in �ooK z oL Maps. Poge iS, et seq. 44'S7'00� 8 I J _ L' �t EA10ARCAD� RO _ DAD _ — - _/�.� f i ` _ J 1 1 47-45C,40,ERO BEACH J I 41 n/ T - S/''¢S" /�i/rG . /�Q .f 'BO► k I P9 - 2 _ - �11, • J � 1 ! `0) E 439.95' -- --- S/O'Z4'00 E 1093.80' I Y .... ,. . f- . .,. ,.. .. .. Ya .:tr. . . , .... .. ,.u". . . 4 .... :« ..- . AIM• .>,-_ , ..:. .... ,._ � � ,.:5; �' .- ...... '+� t .. , ,.. .. -s , .. .. •: , .. .. -.. :., ,..>. .... , -.,. , .: $ .. x. ,�-.. G.. ,. - , .. ,. s - .,,.,.ate, ,.. ,,::,.... . ... .:: ,. ..., k... .,.. , ..., ..... .w ,,: . -., .. _ 1. .r , .. ... ... .:, : ..... .... -., ... ,.. <. ;< r, ! x 5VJ F 4' r RESOLUTION NO. 41-67 PAGE TWO AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh NOES: None ABSENT: None ADOPTED: April 11, 1967 i S. SURFL , Mayor ATTEST: C. TED WHITE, City Clerk CERTIFICATION OF CITY CLERK I hereby certify that the foregoing resolution was duly and regularly adopted by the City Council of the City of Morro Bay at a regular meeting thereof held on the llth day of April, 1967. Dated: C. TED WHITE, City Clerk City of Morro Bay, Calif. RESOLUTION NO. 40-67 RESOLUTION APPROVING FORM AUTHORIZING INSTALLATION OF CURBS, GUTTERS, SIDEWALKS, AND DRIVEWAYS AND AGREEMENT TO PAY FOR SUCH IMPROVEMENTS AND AUTHORIZATION FOR THE DIRECTOR OF PUBLIC WORKS TO SIGN SUCH AGREEMENT PRESENT: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surf luh ABSENT: None WHEREAS, it has come to the attention of the City Council that, in connection with Select System Street Improvement Projects, many citizens desire voluntarily to participate by permitting the installation of curbs, gutters, sidewalks, driveways on their private property and by agreeing to pay for such improvements, and WHEREAS the construction of such improvements in connection with Select System Projects provides an economical method for private landowners to have such improvements installed, and WHEREAS it is in the best interests of the City that such improvements be installed, RESOLVED that that certain form of Agreement attached hereto as Exhibit "A" and by this reference incorporated herein is hereby approved and the Director of Public Works is hereby authorized to sign said form of Agreement for and on behalf of the City of Morro Bay. On motion made by Councilman Bickford , 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 Bickford, Bowen, Keiser, Mallery & Mayor Surfluh NOES: None ADOPTED: April 11, 1967 wit ATTEST: U.TEDWHUE, city Clerk CITY OF MORRO BAY, DEPARTMENT OF PUBLIC WORKS AUTHORIZATION FOR CITY TO INSTALL CURBS, GUTTERS, DRIVEWAYS, OR OTHER SPECIFIED IMPROVEMENTS AND AGREEMENT TO PAY FOR SUCH IMPROVEMENTS The undersigned affirm(s) that he (she) (they) is (are) the owner(s), or authorized agent of the owner(s), of the property described as Lot Block , Tract , Street Address and hereby authorizes the City of Morro Bay to install curbs, gutters, sidewalks, driveways, or other improvements as hereinafter specified' and agrees to reimburse the City for the cost of such improvements within thirty (30) days after completion or upon such terms as may be approved by the City Council. The cost shall be computed by multiplying the total front footage of the property above described upon which improvements have been installed by the contractors unit bid price pre lineal foot, less the contractors unit bid per lineal foot for asphaltic concrete dike. Dated: Owner(s) or Agent J. E. Spellacy Director of Public Works RESOLUTION NO.39-67 RESOLUTION AWARDING CONTRACT FOR CONSTRUCTION OF ROAD IMPROVEMENTS AND DRAINAGE FACILITIES (S. S. PROJECTS NO. 34 & 36) T H E C I T Y C 0 U N C I L City of Morro Bay, California WHEREAS, C. S. Construction Company has submitted the low bid for constructing road improvements on Harbor Street from Main Street to Piney Way, and drainage facilities on Main Street at Las Vegas Street, in the City of Morro Bay, Select System Projects No. 34 & 36, in conformance with plans and specifications approved by Resolutions No. 23-67 and 24-67 adopted on March 14, 1967; the following resolution is hereby proposed: RESOLVED that the Morro Bay City Council does hereby award the contract for the aformentioned road improvements and drainage facilities on Select System Projects No. 34 & 36 to C. S. Construction Company for the sum of Nineteen Thousan Ni a Hundred Ninety -Seven ($19,997.06 (:,W• p Dollars and •gne-ceits($}g,-}1i.-B}) ; and A� 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 C. S. Construction Company. On motion by Councilman Keiser and seconded by Councilman Bickford , the Morro Bay City Council hereby adopts the foregoing resolution in its entirety on the following roll call vote: AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh NOES: None ABSENT: None ADOPTED: April 11, 1967 J. S. SURFL , Mayor ATTEST: O. C. T D WHITE, City Clerk 137 RESOLUTION NO. 38-67 RESOLUTION APPROVING LEASE TO GOLDEN TEE MOTEL, INC. T H E C I T Y C O U N C I L City of Morro Bay, California The following resolution is hereby proposed: RESOLVED that that certain document entitled "Lease of State Granted Tidelands Between City of Morro Bay and Golden Tee Motel, Inc.", dated April 11, 1967, is hereby approved; and BE IT FURTHER RESOLVED that the Mayor of the City of Morro Bay be and is hereby authorized and directed to sign said Lease for and on behalf of the City of Morro Bay. On motion by Councilman Bickford and seconded by Councilman Bowen, the Morro Bay City Council hereby adopts the foregoing reso- lution in its entirety on the following roll call vote: AYES: Councilmen Bickford, Bowen, Keiser & Mayor Surfluh NOES: Councilman Mallery ABSENT: None ADOPTED: April 11, 1967 AA CS� 3. S. SURFLUH Mayor ATTEST: C. TED WHITE, City Clerk CERTIFICATION OF CITY CLERK I hereby certify that the foregoing resolution was duly and regularly adopted by the City Council of the City of Morro Bay at a regular meeting thereof held on the llth day of April, 1967. Dated: C. TED WHITE, City Clerk City of Morro Bay, Calif. �J RESOLUTION NO. 37-67 RESOLUTION APPROVING FINAL SETTLEMENT AGREEMENT BETWEEN CITY OF MORRO BAY AND STATE OF CALIFORNIA AND AUTHORIZING THE MAYOR TO SIGN PRESENT: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh ABSENT: None The following resolution is hereby proposed: WHEREAS, by Resolution 136-66 the City Council did approve, subject to the approval of the State of California, a certain Stipulation and Agreement resolving controversies between the City of Morro Bay and the County of San Luis Obispo; and WHEREAS, said Stipulation and Agreement requires a further agreement between the City and the State with respect to certain property; and WHEREAS, the City Council has by Resolution 12-67 expressed its preliminary approval of a Final Settlement Agreement, RESOLVED that a certain document entitled Final Settlement Agreement, including Exhibits "A" and "B" attached thereto, is hereby approved and the Mayor is authorized and directed to execute the same 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: None ADOPTED: March 31, 1967 ATTEST: 026S�� �TED�PHIT Ci y e r NO S-S'SRFLI J? 9 CERTIFICATION OF CITY CLERK I hereby certify that the foregoing resolution was duly and regularly adopted by the City Council of the City of Morro Bay at a Special meeting thereof held on the 31st day of March, 1967. DATED: March 31, 1967 C. TED WHITE, City Clerk City of Morro Bay, Calif. rl • 1 �) FINAL SETTLEMENT AGREEMENT 2 WHEREAS, The City Council o.' the City of Morro Bay ("City") by 3 Resolution No. 136-66 and the Boarf Supervisors of the County of San Luis 4 Obispo ("County") by Resolutic.., Vo. s '0-66 lave heretofore- approved, subject 5 to approval by the State of Cal, :ni>, a certain S 'pulation a:,:. Agreement for 6 the purpose of resolving certa.. cor.-.roversies between the Ci;, and the County 7 arising oat o the County's adrn,'Astration of the lands descri'n, z.' in the 8 "tideln. d grant" (as hereinafte.• defi, d): 9 WHEREAS paragraph 2 of said )tipulation and Agreement requires a 10 further agreement between the City :_ad the State of California ("State") with 11 respect to certain "harbor fee lands' (as hereinafter defined); and 12 V7HEREAS the purpose :;f this . nal agreement is to defi,te more fully 13 the.status of the "harbor fee ;-nds;" 14 IT IS HEREBY AGREED BY AND BETWEEN CITY AND -TATE THAT; 15 1. As used in this agreement: 16 a. "Fee lands" means the real property described 'n pa. agraph 1 17 of said Stipulation and Agreement, excluding, h,;wevc:, tideland: I 18 and submerged lands included in the "tideland grant.' 19 b. "Tideland grant" means Chapter 1076, Statutes of 1947, as 20 amended by Chapter 413, Statutes of 1955, Chapter 1974, 21II Statutes of 1957, and Chapter 70, Statutes of 1960, First 22 Extraordinary Session. C. "Harbor fee lands" means those portions of the "fee la :cs" -24 :1 which are located westerly of the east line of the Embarcadero Road in the City of Morro Bay as such road now exis,s o_• s N6 1 proposed, together with portions of the Morro Penninsula and 27 which are more particularly described and delineated on Exhibit; 28 "A" (metes and bounds description and "B",(map) attached heret, 29 and by this reverence incorof�z-ated herein. 30 2. Prior to the date of incorporation of City, the "harbor fee lands" 31 were held by the County in trust for public purposes and were being used by 32 the County fir harbor purposes; on the date of incorporation the "harbor fee i I lands" and "fee lands" passed to the City pursuant to the provisions of section 2 34332 of the Government Code; 3 3. The City is the successor in interest to the County under the 4 "Tideland grant" and holds the lands described therein as trustee for the 5 people of the State of California, subject to the terms of said "tideland grant"; 6 4. This Agreement is solely an operating agreement. The Stipulation 7 and Agreement and this Agreement do not involve the transfer of title tothe ....._ . 8 State of any "harbor fee lands" or other "fee lands" and City shall not be 9 required to execute any deed, document of title or conveyance of any sort. 10 5. For so long as City remains trustee.under the "tideland grant" it 11 shall hold and administer the "harbor fee lands" for the purposes and uses wW 12 1 are applicable to lands included in the "tideland grant, " and no other; provided 13 that no amendments to the' '.'tideland grant',' 'or general legislation applicable to : k:. 14 such "tideland grant" enacted after December 6, 1966 shall affect the purposes 15 or uses for which the "harbor fee lands" are held or administered except to the 16 I extent the City, at its option, shall choose to hold and administer said "harbor 17 fee lands" in accordance with any such amendment or general legislation; 18 provided further, that in the event the provisions of subdivision (h) of Section 1, 19 of Chapter 1076, Statutes of 1947, as amended by Chapter 70, Statutes of 1960, 20 First Extraordinary Session, shall become operative as to lands included 21 within the "tideland grant", such provisions shall not be operative as to "harbor 22 fee lands. " The City shall separately account for all revenues and proceeds 23 derived from said "harbor feeland-shall-exgend such- revenues and •24 proceeds as remain after deduction of reasonable expenses for cost of adminis- 25 tration, maintenance and operation for the said purposes and uses. for which it 26 holds and administers said "harbor fee lands. " In the event that City desires 27 to expend such revenues or proceeds for purposes or uses other than those 28 hereinabove set forth, , the consent of the State Lands Commission shall first 29 be obtained. Such consent shall not be unreasonably or arbitrarily withheld. 30 In granting or withholding consent for such expenditures for purposes or uses 31 other than those hereinabove set forth, the State Lands Commission shall take 32 11 into consideration whether or not the moneys proposed to be expended are needec -2- I for the aforesaid purposes and uses for which such lands are held and 2 administered, and whether or not the proposed expenditures are of statewide 3 or regional, as distinguished from strictly local, benefit. Neither revenues 4 or proceeds from the "harbor fee lands" received or expended as herein 5 provided, nor any accumulations derived from such revenues or proceeds shall 6 inure to or become an asset of the trust created by the "tideland grant"; 7 6. In order to further the aforesaid purposes and uses for which it 8 holds and administers the "harbor fee lands, " the City may sell, encumber; 9 lease, exchange, or in any manner transfer an interest in all or any portion 10 of said "harbor fee lands. " In the event the City desires to'take such action 11 for any other use or purpose, the written consent of the State Lands Commission 12 shall first be obtained. Such consent shall not arbitrarily or unreasonably be 13 I withheld. In granting or withholding such consent, the State Lands Commission 14 I shall take into consideration whether or not the lands proposed to be sold, 15 encumbered, leased or exchanged or otherwise transferred are needed for the to aforesaid purposes and uses for which such lands are held and administered, 17 and whether or not the proposed sale, encumbrance, lease, exchange or 18 other transfer is for purposes of statewide or regional, as distinguished from• 19 strictly local, benefit. In the event City is.required by the order of a court of 20 competent jurisdiction to transfer any interest in any portion of the "harbor fee 21 lands" to any person or entity, then in such event it shall give prompt notice 22 of any such order to State. 23 7. In the event the City, for any reason whatsoever, shall cease to be ,24 Trustee of the lands included within the "tideland grant, " the provisions of 25 paragraphs 5 and 6 of this Final Settlement Agreement shall become inoperative 26 and the "harbor fee lands" and the revenues, proceeds and accumulations 27 derived therefrom shall be free from any restrictions imposed by this Final 28 Settlement Agreement. 29 8. Nothing in this Final Settlement Agreement nor in said Stipulation 30 II and Agreement shall either augment or diminish any powers which the 1411! 321 Legislature may have with respect to "fee lands, " "harbor fee lands" or the lands included within the "tideland gran t, " nor shall anything in either of said -3- EXHIBIT "A" Parcel 1 Easterly line of the Embarcadero between 8th and 69th Streets, City of Morro Bay Beginning at a point that is 55. 51 feet north of the centerline of Dunes Street and 544. 43 feet west of the centerline of Market Street in the City of Morro Bay, said point being the southeast corner of Tide Land Survey 14 as recorded in Book 7 Record of Surveys page 59, Records of San Luis Obispo County; thence along the easterly line of Tide Land Survey 14 N. 170 33' 50" W. 5. 51 feet; thence N. 350 07' 14" W. 364, 59 feet to a 534. 00 foot radius curve to the left; thence along said curve through a central angle of 18' 37' 46" a distance of 173. 63 feet; thence N. 53' 45' 00" W. , 1521. 19 feet; thence N. 300 52' 00" W. 41. 14 feet; thence N. 530 45, 00" W„ 351. 00 to a 550. 00 foot radius curve to the right; thence along said curve through a central angle of 440 57, 00" a distance of 431. 49 feet; thence N. 80 48' W. 18. 02 feet to a point on the centerline of 79th Street extended, said point being S. 81° 12' W. , 200. 00 feet from the center line of "C" Street; thence N. 80 48' W. , 1530. 00 feet to a point on the centerline of 69th Street; thence S. 810 12' W. 289. 52 feet to a point on the Grant Line as shown on map filed in Book 1, Miscellaneous Maps page 2, Records of San Luis Obispo County; thence southerly and easterly along said Grant Line S. 10 45' E. 439. 95 febt; S. 10' 241 E. 1093. 80 feet; S. 26' 23' E. 1074. 08 feet; S. 34' 51' 30" W. 103. 90 feet; S. 760 05' 20" E. 1051, 01 feet; S. 590 32' 40" E. 675. 89 feet S. 48' 38' 30" E. 387. 32 feet to a point on the South Line of Tide Land Survey 14; thence N. 89° 21' 30" E. 82. 32 feet to the point of beginning, containing 32. 325 acres more or less; but excepting therefrom any portion in which any person or persons or any private corporation may have an interest. Parcel 2 All of the sand spit shown on a map entitled "Morro Peninsula Tract", filed for record in Book 2 of Maps at page 44, Records of San Luis Obispo County, including all accretions thereto, excepting that portion being within the Grant to the County of San Luis Obispo and shown on map recorded'in Book 1 of Miscellaneous Maps at Page 2, Records of San Luis Obispo County; and further excepting therefrom any portion in which any person or persons or any private corporation may have an interest, other than a leasehold interest. RESOLUTION NO. 36-67 RESOLUTION REQUESTING THE STATE LEGISLATURE TO AMEND THE "MAYO-BREED" FORMULA FOR THE ALLOCATION OF STATE GASOLINE TAXES T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, State gasoline taxes are allocated to counties of California based on a percentage formula known as the "Mayo -Breed" Formula; and WHEREAS, said Formula allocates only 55 percent of State- wide highway and freeway construction funds to the southern counties of California; and WHEREAS, the southern group of counties provides over 60 percent of State-wide highway revenues, as indicated by population, vehicle registration and assessed valuation; and WHEREAS, the "Mayo -Breed" Formula, in its present form, does not provide for an equitable allocation of funds; and WHEREAS, the inequity in the allocation of said funds cur- tails the implementation of needed highway projects and seriously limits the expansion of highway facilities in the areas of greatest need: NOW, THEREFORE, BE IT RESOLVED that the Morro Bay City Council hereby requests the State Legislature to amend the "Mayo - Breed" Formula to allocate a minimum of 60 percent of State Highway construction funds to the 13 counties of the southern group; and BE IT FURTHER RESOLVED that the City Clerk be and is hereby authorized and directed to transmit a copy of this resolution to Senator Donald Grunsky, Assemblyman William Ketchum, each Board of Supervisors of the 13 southern California counties, and to the mem- bers of the appropriate legislative committees considering this matter. 41 RESOLUTION NO PAGE TWO 36-67 On motion by Councilman Mallery and seconded by Councilman Bickford , the Morro Bay City Council hereby adopts in its entirety the foreging resolution on the following roll call vote: AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh NOES: None ABSENT: None ADOPTED: March 28, 1967 � L dj� - S. SURF H, Mayor ATTEST: C. TED WHITE, City Clerk CERTIFICATION OF CITY CLERK I hereby certify that the foregoing resolution was duly and regularly adopted by the City Council of the City of Morro Bay at a regular meeting thereof held on the 28th day of March, 1967. Dated: C. TED WHITE, City Clerk City of Morro Bay, Calif. 1' RESOLUTION NO. 35-67 RESOLUTION AWARDING CONTRACT FOR CONSTRUCTION OF ROAD IMPROVEMENTS (S. S. PROJECT NO. 35) T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, Hermreck Construction Company has submitted the low bid for constructing road improvements in the City of Morro Bay on Atascadero and Embarcadero Roads, Select System Project No. 35, in conformance with plans and specifications approved by Resolution No. 14-67, adopted on February 14, 1967; the following resolution is hereby proposed: RESOLVED that the Morro Bay City Council does hereby award the contract for the aforementioned road improvements on Select System Project No. 35 to Hermreck Construction Company for the sum of Thirty-four Thousand Two Hundred Three Dollars and thirty-five cents ($34,203.35); 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 Hermreck Construction Company. On motion by Councilman Bickford and seconded by Councilman Surfluh, the Morro Bay City Council hereby adopts the foregoing resolution in its entirety on the following roll call vote: AYES: Councilmen Bickford, Bowen, Keiser & Mayor Surfluh NOES: Councilman Mallery ABSENT: None ADOPTED: March 28, 1967 ATTEST: C. TED WHITE, City Clerk - "U"'z�' S. SURFLU , Mayor 7h� RESOLUTION NO. 34-67 RESOLUTION AWARDING CONTRACT FOR STREET IMPROVEMENTS (S. S. PROJECT NO. 32) THE CITY COUNCIL City of Morro Bay, California WHEREAS, Ted Watkins Construction Company has submitted the low bid for constructing street improvements on Morro Bay Boulevard and Main Street, Select System Project No. 32, in the City of Morro Bay in conformance with plans and specifications approved by Resolution No. 21-67, adopted on February 28, 1967; 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. 32 to Ted Watkins Construction Company for the sum of Six thousand three hundred twenty-four dollars ($6,324.00); 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 execution of the same by Ted Watkins Construction Company. On motion by Councilman Keiser and seconded by Council- man Bickford , the Morro Bay City Council hereby adopts the fore- going resolution in its entirety on the following roll call vote: AYES:Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh NOES:None ABSENT: None ADOPTED:March 28, 1967 S. SURF , Mayor ATTEST: 0 2)L2 7z� C. TED WHITE, City Clerk ly RESOLUTION N0. 33_67 RESOLUTION AWARDING CONTRACT FOR CONSTRUCTION OF MAINTENANCE YARD WAREHOUSE T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, R. D. Gray & D. B. Buss Construction Company has submitted the low bid of $6,897.00 for the construction of a Maintenance Yard Warehouse in conformance with plans and specifications approved by Resolution No. 16-67, adopted on February 14, 1967; the following resolution is hereby proposed: RESOLVED that the Morro Bay City Council does hereby award the contract for the aforementioned construction to R. D. Gray & D. B. Buss Construction Company for the sum of $6,897.00; 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. D. Gray & D. B. Buss Construction Company. On motion made by Councilman Keiser and seconded by Councilman Bickford , the Morro Bay City Council hereby adopts the foregoing resolution in its entirety on the following roll call vote: AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh NOES: None ABSENT: None ADOPTED:March 28, 1967 Fj � r � .!=./ su � 9, ATTEST: C. TED WHITE, City Cler RESOLUTION NO. 32-67 RESOLUTION DIRECTING PREPARATION OF INVESTIGATION REPORT T H E C I T Y C O U N C I L City of Morro Bay, California The following resolution is hereby proposed: RESOLVED that Garing, Taylor & Associates, Inc., Civil Engineers, be and they are hereby appointed as Engineer of Work to procure and prepare such information as may be required to make a report in the form and manner as set forth in Part 2, Division 4 (Sections 2820-30, inclusive), Streets and Highways Code of the State of California, and covering that certain proposed improvement described in the resolution of said City Council entitled "Resolution of Preliminary Determination of Legislative Body under 'Special Assessment Investigation, Limitation and Majority Protest Act of 1931'", heretofore adopted by the.City Council of the City of Morro Bay on the 28th day of March , 1967, which resolution is here- by referred to for a description of the nature, location and extent of such proposed improvement, of the boundaries of the district proposed to be assessed to pay the costs and expenses thereof, the statute or statutes under which it is proposed to conduct pro- ceedings, and for all other matters contained in said resolution. On motion of Councilman Keiser and seconded by Councilman Bickford , the City Council of the City of Morro Bay hereby adopts in its entirety the foregoing resolution on the following roll call vote: AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh NOES: None ABSENT: None .3 1 I RESOLUTION NO. 32-67 PAGE TWO ADOPTED: March 28, 1967 S. SURFLU Mayor ATTEST: 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. 32-67 passed by the Morro Bay City Council at a regular meeting thereof held on the 28th day of March 1967. Dated: C. TED WHITE, City Clerk RESOLUTION N0.31-67 RESOLUTION APPOINTING SPECIAL BOND COUNSEL AND AUTHORIZING EXECUTION OF AGREEMENT T H E C I T Y C O U N C I L City of Morro Bay, California The following resolution is hereby proposed: RESOLVED by the City Council of the City of Morro Bay that Sturgis, Den-Dulk, Douglass & Anderson, Attorneys at Law, Oakland, California, be and they are hereby appointed as Special Bond Counsel to conduct special assessment district proceedings in Improvement District No. 3, City of Morro Bay, San Luis Obispo County, California; and BE IT FURTHER RESOLVED that the employment of the said Sturgis, Den -bulk, Douglass & Anderson shall be as provided in the attached agreement; and BE IT FURTHER RESOLVED that the Mayor of the City of Morro Bay be authorized to sign, and the City Clerk thereof be authorized to attest, that certain agreement employing the said Sturgis, Den -bulk, Douglass & Anderson as Special Bond Counsel to do and perform the services therein set forth for and upon the compensation therein provided for. On motion of Councilman Bowen and seconded by Council- man Bickford , the City Council of the City of Morro Bay hereby adopts in its entirety the foregoing resolution on the following roll call vote: AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh NOES: None ABSENT: None 3! RESOLUTION NO. 31-67 PAGE TWO ADOPTED: March 28, 1967 U Lg=� Jl S. SURFLUH, Mayor ATTEST: n 2a,:4 C. TED WHITE, City ClerJC- 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. 31-67 passed by the Morro Bay City -Council at a regular meeting thereof held on the 28th day of March , 1967. Dated: C. TED WHITE, City Clerk A G R E E M E N T THIS AGRL•EMENT, made and entered into this 28th day of March , 1967, by and between the CITY OF MORRO BAY, a municipal corporation of the State of California, hereinafter called "City", and STURG.IS, DEN-DULK, DOUGLASS $ ANDERSON, Attorneys at Law, hereinafter called "Special Bond Counsel"; IV I T N E S S F T li That for and in consideration of the mutual covenants and agreements herein contained, the parties hereto agree as follows: 1. City proposes to initiate proceedings for the improve- ments to be made in Improvement District No. 3, City.of Morro Bay, San Luis Obispo County, California. 2. City hereby employs Special Bond Counsel and'said Special Bond Counsel hereby agrees to accept employment by City as said Special Bond Counsel for said proceedings. Said services shall include the following: a. Such preliminary consultations and advice as are necessary with City officials, or City officials and groups not comprised of City officials, to determine the best proceedings to be taken and what district is to be formed; b. Preparation of any and all proceedings from the time of commencement of formal proceedings by petition or action of the City Council of City through to consummation of the proceedings and sale of the special assessment bonds which may be issued in connec- tion with said proceedings; c. Complete supervision of all stages of the proceedings and attendance at such public and private meetings as are necessary to carry the project through to comple- tion; d. Special Bond Counsel is to be available for consulta- tion by City officials, groups and/or individuals for information and consultation with relation to such proceedings by telephone or otherwise if it can be arranged; e. Special Bond Counsel agree that there shall be included in the amount of the fee provided to be paid opinion to the purchaser or purchasers of bonds which may be issued in the proceedings. 3. The fee provided for herein does not include out- of-pocket expenses of Special Bond Counsel for transportation, i U communication or other out-of-pocket expenses, or for any services in connection with litigation. 4. Special Bond Counsel shall receive as compensation for the services herein agreed to be provided the sum of three per cent (3%) of the cost of construction, including acquisitions and contingencies, but in no event shall said compensation be less than the sum of $1,500.00. 5. The fee herein provided for shall not include any services in connection with acquisition of rights -of -way or proceed- ings in eminent domain. Any services rendered by Special Bond Counsel in connection with the acquisition of land for rights -of -way or eminent domain proceedings, including all costs in connection with such acquisitions, shall be paid for in addition to fees herein provided for, and shall be payable in the same manner as other fees. 6. In the event said proceedings are not carried through to conclusion, or shall be abandoned, then Special Bond Counsel shall receive nothing. IN WITNESS WHEREOF, the parties hereto have hereunto sub- scribed their names, City by the Mayor of said City of Morro Bay, attested by its City Clerk, the day and year in this agreement first above written. ATTEST:tftft Clerk /� q L✓ �D�X CITY OFJNRRO , corporation By STURGIS, 3-1 "CITY" -DOLk, DOUGLA,;SA_$ ANDERSON "SPECIAL BOND COUNSEL" • RESOLUTION NO. 30-67 RESOLUTION APPOINTING ENGINEER OF WORK AND AUTHORIZING EXECUTION OF AGREEMENT T H E C I T Y C O U N C I L City of Morro Bay, California The following resolution is hereby proposed: RESOLVED by the City Council of the City of Morro Bay that Garing, Taylor & Associates, Inc. be, and they are hereby appointed as Engineer of Work for the doing of all necessary engineering work and exercising all of the engineering functions provided for under the provisions of the Municipal Improvement Act of 1913 in connection with the improvements to be made in proposed Improvement District No. 3, City of Morro Bay; and BE IT FURTHER RESOLVED that the employment of the said Garing, Taylor & Associates, Inc. shall be as provided in the attached agree- ment; and BE IT FURTHER RESOLVED that the Mayor of the City of Morro Bay be authorized to sign, and the City Clerk thereof be authorized to attest that certain agreement employing the said Garing, Taylor & Associates, Inc. as Engineer of Work for said Improvement District No. 3. On motion of Councilman Mallery , and seconded by Councilman Bickford , the Morro Bay City Council hereby adopts in its entirety the foregoing resolution on the following roll call vote: AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surf luh NOES: None ABSENT: None ,9D RESOLUTION NO PAGE TWO • 30-67 ADOPTED: March 28, 1967 - I - L't- - J. S. SURFLUH, ayor ATTEST: \ -S � 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. 30-67 , passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the 28th day of March , 1967. Dated: C. TED WHITE, City Clerk City of Morro Bay, Calif. A G R E E M E N T THIS AGREEMENT, made and entered into this 28th day of March 1 1967, by and between the CITY OF MORRO BAY, a municipal corporation of the State of California, hereinafter called "City", and GARING, TAYLOR $ ASSOCIATES, INC., Civil Engineers, hereinafter called "Engineer"; IV I T N E S S E T H That for and in consideration of the mutual covenants and agreements herein contained, the parties hereto agree as follows: 1. City proposes to initiate special assessment proceedings for the improvements to be made in Improvement District No. 3, City of Morro Bay, San Luis Obispo County, California. 2. City hereby employs Engineer as Engineer of Rork for the doing of all necessary work and exercising all engineering functions provided for by the provisions of the Municipal Improvement Act of 1913 in connection with the said improvements to be made in said district. Said services shall include the following: a a. Doing of all necessary engineering work and exercising of all engineering functions provided for under the provisions of the Municipal Improvement Act of 1913; b. Preparation and furnishing of all surveys, original drawings, maps and blueprints, plans and specifications, preparation of assessment roll, assessment diagram, and any and all other services which may be required under the provisions of the said Municipal Improvement Act of 1913; C. Supervision and direction of all engineering work re- quired to be taken by City, or its officers, agents or employees, in connection with said improvements; d. Rendition of general consultation and advice to City, its officers, agents or employees with respect to the planning, preparation and handling of all engineering phases of the aforesaid proceedings; e. Attendance at such conferences and public meetings in City as may be reasonably necessary to perform this contract of employment. f. The preparation of all reports made necessary under the Special Assessment Investigation, Limitation and Majority Protest Act of 1931. -1- 3. For said services Engineer shall receive as basis for its compensation the amounts shown on Exhibit "A" annexed to this Agreement, which said Exhibit "A" is, by this reference, incorporated herein and made a part hereof, but the total compensation is not to exceed the sum of $11,000.00. 4. It is specifically agreed that notwithstanding the above method of determining compensation for Engineer, proceedings for this assessment district are to be taken pursuant to the pro- visions of the Municipal Improvement Act of 1913. Engineer agrees that at the time of the rendition of the Engineer's Report to be filed in said proceedings, the basis of compensation herein provided for will be reduced to a specific and exact sum of money, which shall be the maximum compensation to be received by Engineer for said assessment district proceedings as herein provided. The compensation shall be payable to Engineer out of the proceeds of assessments levied and bonds sold in the proceedings,and upon receipt of the money therefor from the result of assessments levied and bonds sold in the within proceedings. It is specifically agreed that said sums shall be provided in the assessment district proceedings in said Improvement District No. 3 for the costs and services of said Engineer; that bills will be rendered by Engineer for services rendered; that in the event the ser- vices of the said Engineer shall not equal the maximum amount of money herein provided, then said fees and moneys shall be allocated as sur- plus .funds in accordance with the requirements of law and the assess- ment district proceedings in Improvement District No. 3 of the City of Morro Bay. In the event that the actual cost of the services rendered by Engineer shall exceed the sums hereinabove specified to be provided in said proceedings, then City shall be under no liability therefor and Engineer expressly waives any liability and responsibility of City for any such services or costs. -2- 5. In the event said proceedings are not carried through to conclusion, or shall be abandoned, then Engineer shall receive nothing. IN WITNESS WHEREOF, the parties have hereunto subscribed their names, City by its Mayor, attested by its City Clerk, -the day and year in this agreement first above written. AT C- , -' '( J` l/Z,i1� er CITY OF MORRO BAY, a municipal corporat'on By 1. Dlay "City" CARING TAYLORpp$ �ApSSOCIATES, INC. By�u'U` -3- "Engineer" GAIXG, WYLC! & WSOCIMES, INC. _ 10 South Elm Street - Arroyo Grande, California Area Code 805-439-1321 Zip Code 9300 VAIM"MI' 'D SR'TETMG FEE SCHFDULE ..................... Effective August 3, 1961, CODE TION PAL PHIMMM FKGIN�E:MIG e. CC,N3!JTLT..7TCN $15-00 per hour 01 Establishment. of Project Criteria 02 Design '-nal,sis ' Determination 03 Research Consultations 09 Expert Kitsess A Consultation Service- x (open) WORD CONT30L SUMNIMG 10 Survey Project tnal-sis, OrjanizhLion, RxpedMinz T9.00 par hour li Survey for Horizontel Alignment Surveyd n,-, 12 Survey for Vertical Alignumn, 2 man crow 06-59/hour 13 S=07 for Topo-ranhic Details 3 man crew 0.00/hour 11, Survey for 2oundary Location Electronic Equipment 15 WnLrol Monument Survey $15-00 per hour 16. Primary Eench Circuit Surve.-,- OFFICZ DESIGN I EIMTERING FUNCTIONS A9.50 per hoar 20 OrZanizint & Expiditin; Project Desi-n & Plan 21 Strpcture ;nal:wis & Design 22 Unit & Detail Desion 23 Control GalculKions 24 Property Descrintions-Preparation A Review 25 Final b1ap Preopra%ion-HYS and Subdivision 26 Constr-ction Fid Q Contract Document Prenaration V Cost EsHnste Preparation 28 leports 29 City En-ineer YGUTIM OFFTC!, 0577FRINn OPF2;TICNS) 07.50 per hour 30 Transnosin7 0 FlKtinq Field Notes 31 Routine Traverse & Grade Calculstions 32 Routine Kaf�inq & Delineation 33 Records Research A QuantiLy Calcyla"ions 35 Data Preparation A Tabulation-Cnt Sheets 36 Routine Checkin.-, .CLERIC;L M07IONS W-00 per hour 40 Assemblinw, typin7, proofrealins, etc. 50 020.00 oer hour EUMT A 5. In the event said proceedings are not carried through to conclusion, or shall be abandoned, then Engineer shall receive nothing. IN WITNESS WHEREOF, the parties have hereunto subscribed their names, City by its Mayor, attested by its City Clerk, the day and year in this agreement first above written. CITY OF MORRO BAY, a municipal corporation By J. S. SURFLUH, Mayor ATTEST: C. TED WHITE, City Clerk "City" GARING, TAYLOR & ASSOCIATES, INC. By "Engineer" -3- RESOLUTION NO. 29-67 RESOLUTION OF PRELIMINARY DETERMINATION OF LEGISLATIVE BODY UNDER "SPECIAL ASSESSMENT INVESTIGATION, LIMITATION AND MAJORITY PROTEST ACT OF 1931" T H E C I T Y C O U N C I L City of Morro Bay, California The following resolution is hereby proposed: RESOLVED by the City Council of the City of Morro Bay that certain improvements are proposed to be done and made within the boundaries of the proposed,assessment district hereinafter described. In connection therewith, said City Council hereby finds and deter- mines as follows, to wit: 1. The nature of the proposed improvement consists of the construction and installation of street improvements by grading, installation of base material, paving, installation of curbs, gutters and sidewalks, and storm drainage facilities. 2. The location and extent of the proposed improvements will involve the construction of the above -described improvements upon the following described public streets and public ways, within the boundaries of the proposed assessment district hereinafter described, to wit: All of the streets shown on the map which is on file in the Office of the City Clerk of the City of Morro Bay, San Luis Obispo County, California, entitled "Map Showing Proposed Boundaries, Improvement District No. 3, City of Morro Bay, San Luis Obispo County, California", and on any easements or rights -of -way within said area on which it is proposed to do work, together with the acquisition of any and all easements and rights -of -way necessary to complete the scheme of improvement. 3. The boundaries of the district of lands proposed to be specially assessed to pay the costs and expenses of said proposed improvements are generally defined as follows, to wit: J�� RESOLUTION NO. 29-67 PAGE TWO The boundaries are as shown on that certain map which is on file in the Office of the City Clerk of the City of Morro Bay entitled "Map Showing Proposed Boundaries, Improvement District No. 3, City of Morro Bay, San Luis Obispo County, California". 4. That the amount and portion of the cost of such proposed improvement proposed to be paid by the City of Morro Bay from any source other than special assessments upon benefited property is none. The statute under which it is proposed to conduct proceedings for the proposed improvement is the Municipal Improvement Act of 1913, with bonds to be issued as authorized under the provisions of the Improvement Act of 1911 of the State of California. On motion of Councilman Bickford and seconded by Councilman Keiser , the Morro Bay City Council hereby adopts in its entirety the foregoing resolution on the following roll call vote: AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh NOES: None ABSENT: None ADOPTED: March 28, 1967 S. SURFLUH,Por ATTEST: ,�C. WCity RESOLUTION N0. 28-67 RESOLUTION APPROVING BOUNDARY MAP THE CITY COUNCIL City of Morro Bay, California WHEREAS, there has been filed with the City Clerk of the City of Morro Bay, a map showing the boundaries of Improvement District No. 3, City of Morro Bay; the following resolution is hereby pro- posed: RESOLVED by the City Council of the City of Morro Bay that that certain map entitled "Map Showing Proposed Boundaries, Improve- ment District No. 3, City of Morro Bay, San Luis Obispo County, California" be, and the same is hereby approved; and BE IT FURTHER RESOLVED that a certified copy of said Boundary Map herein approved shall be filed with the County Recorder of the County of San Luis Obispo in accordance with the provisions of Part 2, Division 4.5 of the Streets and Highways Code of the State of California. On motion of Councilman Keiser and seconded by Councilman Bickford , the Morro Bay City Council hereby adopts in its entirety the foregoing resolution on the following roll call vote: AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh NOES: None ABSENT:None ADOPTED: March 28, 1967 S. SURFLUH ayor ATTEST: C. TED WHITE, City /Cle sa RESOLUTION NO. 27-67 RESOLUTION APPROVING LEASE TO CENTRAL COAST INVESTORS T H E C I'T Y C 0 U N C I L City of Morro Bay, California The following resolution is hereby proposed: RESOLVED that that certain document entitled "Unimproved Property Lease Between the City of Morro Bay and Central Coast Investors (A General Partnership)", dated April 1, 1967, is hereby approved, and the Mayor be and is hereby authorized and directed to sign said Lease for and on behalf of the City of Morro Bay. On motion made by Councilman Mallery and seconded by Councilman Bickford , the Morro Bay City Council hereby adopts the foregoing resolution in its entirety on the following roll call vote: AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh NOES: None ABSENT: None ADOPTED: March 28, 1967 J S. SURFL Mayor ATTEST: r C. TED WHITE, City Clerk RESOLUTION NO. 26-67 RESOLUTION OF INTENTION TO HOLD A PUBLIC HEARING ON THE ADOPTION OF A SIGN ORDINANCE FOR THE CITY OF MORRO BAY THE CITY COUNCIL City of Morro Bay, California WHEREAS, the City of Morro Bay Planning Commission has developed a comprehensive sign ordinance; and WHEREAS, public hearings have been held in conformance with the provisions of the Government Code by said Planning Commission; and WHEREAS, said Planning Commission has recommended to the City Council that said sign ordinance be adopted as part of the Municipal Code of the City of Morro Bay: the following resolution is hereby proposed: RESOLVED that the Morro Bay City Council will hold a public hearing on the 25th day of April , 1967, in the Morro Bay Recreation Hall, Shasta and Dunes Streets, in the City of Morro Bay for the purpose of hearing any and all objections to, or comments favorable to the adoption of the proposed sign ordinance as recommended by the City Planning Commission; and BE IT FURTHER RESOLVED that the City Clerk be and is hereby authorized and directed to publish a "Notice of Public Hearing" relating to the adoption of a sign ordinance one (1) time in a news- paper of local circulation published within the City of Morro Bay. On motion by Councilman Mallery and seconded by Councilman Keiser , the Morro Bay City Council 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 ABSENT:None • E RESOLUTION NO. 26-67 PAGE TWO ADOPTED: March 14, 1967 ATTEST: C. TED WHITE, City Clerk 6T* S. SURFLUH ayor CERTIFICATION OF CITY CLERK I hereby certify that the foregoing resolution was duly and regularly adopted by the City Council of the City of Morro Bay at a regular meeting thereof held on the 14th day of March , 1967. Dated: C. TED WHITE, CITY CLERK City of Morro Bay, Calif. (t ) RESOLUTION NO. 25-67 RESOLUTION APPROVING GRANT OF USE PERMIT TO THE KIWANIS CLUB OF MORRO BAY - ESTERO TO CONDUCT EASTER SUNRISE SERVICES T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the Kiwanis Club of Morro Bay -Estero annually sponsors an interdenominational 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 Agreement in the form prepared 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 o'clock A.M. and 4:00 o'clock P.M. on March 26, 1967, for the purpose of conducting Easter Sunrise Services. On motion by Councilman Bowen 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 ABSENT: None ADOPTED: March 14, 1967 S. SURFLUH, MAyor ATTEST: 0, -::X 4 Z: ("- C. TED WHITE, City Clerk ,5" 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, 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 here- inafter 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 March 26, 1967, and shall expire when the purpose hereinafter specified has ceased but in no event later than the hour of 4:00 o'clock P.M. on March 26, 1967. 2. Permittee shall use Said Property for the purpose of con- ducting 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 participants in order to protect the lives and property of motorists, pedestrians, spectators and parti- cipants in the area of the services and those areas designated for parking. Permittee shall cooperate at all times with City officers and employees in the installation, erection, dismantling or removal of signs, barricades or other appropriate warning devices which are necessary, in the opinion of the City, to protect the lives and property of motorists, pedestrians; spectators and participants. Permittee shall, at all times, promptly comply with all regulations, rules and orders of duly constituted City officials with respect to any part or phase of the services, 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, including 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 pro- tect against any liability to any person or persons, including Per- mittee, 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 J shall insure the liability of Permittee and the liability, contingent or otherwise, of the City and such other persons, firm or corporations as may be designated by the. City. If Permittee ..._does not keep such insurance in full force and effect, the Use Permit Agreement maybe"`- - -�_,• immediately terminated. Permittee shall provide the City.with copies or certificates of 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- /5- G 7 ATTEST: C. TED WHITE, City Clerk CITY OF MORRO BAY B,L�` , . J J./S. SURFLUH, ayor KIWANIS CLUB OF MORRO BAY-ESTERO BY: Title: Date: -3- I -- "J \`SSgdaK�oc 11i .. + / L ECrP_nrp SEAv1c r :ji Rog �1 • Use P�.,,r _ k�w�w�s .,C��a .. • RESOLUTION NO. 24-67 RESOLUTION APPROVING PLANS AND AUTHORIZING ADVERTISEMENT FOR BID FOR THE CONSTRUCTION OF A DRAINAGE STRUCTURE ON MAIN STREET AT LAS VEGAS STREET (SELECT SYSTEM PROJECT NO. 36) T H E. CITY COUNCIL City of Morro Bay, California The following resolution is hereby proposed: RESOLVED that the plans and specifications entitled "Con- struction of Drainage Structure on Main Street at Las Vegas Street in the City of Morro Bay" are hereby approved, and the City Clerk be and is hereby authorized and directed to issue a Notice Inviting Bids for said construction of street improvements; said Notice to be published in a newspaper of general circulation within the City of Morro Bay. On motion by Councilman Bickford and seconded by Councilman Bowen , the Morro Bay City Council hereby adopts the foregoing resolution in its entirety on the following roll call vote: AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh NOES: None ABSENT:None ADOPTED: March 14, 1967 ATTEST: \. , :�Y_ ,a 22Q 4� C. TED WHITE, City Clerk 1 1 PiIERIA F S. SURF s �,. - "4 RESOLUTION NO. 23-67 RESOLUTION APPROVING PLANS AND AUTHORIZING ADVERTISEMENT FOR BID FOR THE CONSTRUCTION OF STREET IMPROVEMENTS ON HARBOR STREET, FROM MAIN STREET TO PINEY WAY (S. S. PROJECT NO. 34) T H E C I T Y C O U N C I L City of Morro Bay, California The following resolution is hereby proposed: RESOLVED that the plans and specifications entitled "Con- struction of Street Improvements on Harbor Street from Main Street to Piney Way in the City of Morro Bay" are hereby approved, and the City Clerk be and is hereby authorized and directed to issue a 'Notice Inviting Bids' for said construction of street improvements; said Notice to be published in a newspaper of general circulation within the City of Morro Bay. On motion by Councilman Bickford and seconded by Councilman Keiser , the Morro Bay City Council hereby adopts in its entirety the foregoing resolution on•the following roll call vote: AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh NOES: None ABSENT:None ADOPTED: March 14, 1967 Q. S. SURFLUV Mayor ATTEST: C. TED WHITE, -City Clerk RESOLUTION NO. 22-67 RESOLUTION REJECTING BIDS ON VESSEL "SEA ME" T H E C I T Y. C O U N C I L City of Morro Bay, California WHEREAS, on January 10, 1967, the City Council by Ordinance No. 51 ordered the sale of the vessel "Sea Me" as an abandonded hulk or derelict pursuant to the provisions of Section 522 of the Harbors and Navigation Code; and WHEREAS, on February 10 and 24, 1967, notices were received that the registered owner of said vessel was claiming it and had contracted for its sale; and WHEREAS, the provisions of said Section 522 provide that if claims of ownership are received, the sale or other disposition shall be rescinded; the following resolution is hereby proposed: RESOLVED that the City Council hereby declares that no bid will be accepted for said vessel as provided in Ordinance No. 51 provided, however, that prior to the date set for the receipt of bids, current wharfage fees are paid and a custodian or caretaker assumes responsibility for said vessel; and BE IT FURTHER RESOLVED that the City Clerk is hereby directed to cause to be published a summary of the contents of this resolution. On motion made by Councilman Bickford 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 Bickford, Bowen, Mallery & Mayor Surfluh NOES: None ABSENT: Councilman Keiser ADOPTED: February 28, 1967 QJZ�:YA� - S. SURFLUH, ayor ATTEST: 0�0 0- C. WHITE, City Clerk .aa.. (: 1 RESOLUTION NO. 21-67 RESOLUTION APPROVING PLANS AND AUTHORIZING ADVERTISEMENT FOR BID FOR THE CONSTRUCTION OF STREET IMPROVEMENTS ON MORRO BAY BOULEVARD AND MAIN STREET (SELECT SYSTEM PROJECT NO. 32) T H E C I T Y C O U N C I L City of Morro Bay, California The following resolution is hereby proposed: RESOLVED that the plans and specifications entitled "Construc- tion of Street Improvements on Morro Bay Boulevard and Main Street in the City of Morro Bay" are hereby approved, and the City Clerk be and is hereby authorized and directed to issue a Notice Inviting Bids for said construction of street improvements, said Notice to be published in a newspaper of general circulation within the City of Morro Bay. On motion by Councilman Bickford and seconded by Council- man Bowen , the Morro Bay City Council hereby adopts the fore- going resolution in its entirety on the following roll call vote: AYES: Councilmen Bickford, Bowen, Mallery & Mayor Surfluh NOES: None ABSENT: Councilman Keiser ADOPTED: February 28, 1967 , 7�S TURMI Mayo4r ATTEST: C. TED WHITE, City Clerk RESOLUTION NO. 20-67 RESOLUTION GRANTING CONDITIONAL USE PERMIT TO GOLDEN TEE MOTEL, INC. THE CITY COUNCIL City of Morro Bay, California WHEREAS, the Planning Commission of the City of Morro Bay did, on the 21st day of February, 1967, consider the application of the Golden Tee Motel, Inc. for a Conditional Use Permit to allow for the addition of 20 motel units and required parking on part of Lot 5, Section 1, T20S, R10E, in the City of Morro Bay; and WHEREAS, said property is zoned R-3 and a Conditional Use Permit is required for the addition of said units; and WHEREAS, said Planning Commission, after public hearing, recommends the granting of a Conditional Use Permit to Golden Tee Motel, Inc. for the proposed use, subject to the conditions as hereinafter set forth; the following resolution is hereby proposed: RESOLVED that the Morro Bay City Council does hereby grant the aforesaid Conditional Use Permit subject to the condition that final approval of the plans be secured from the Morro Bay Planning Commission. On motion by Councilman Mallery and seconded by Council- man Bickford , the Morro Bay City Council hereby adopts the fore- going proposed resolution in its entirety on the following roll call vote: AYES: Councilman Bickford, Bowen, Mallery & Mayor Surfluh NOES: None ABSENT:Councilman Keiser ADOPTED: February 28, 1967 QJ_ /r d� S. SURFLV Mayor ATTEST: C. TED WHITE, City Clem RESOLUTION NO. 19-67 RESOLUTION IN SUPPORT OF THE ESTABLISHMENT OF EXTENDED AREA TELEPHONE DIALING SERVICE T H E C I T Y C 0 U N C I L City of Morro Bay, California WHEREAS, the citizens of the City of Morro Bay and adjacent areas have indicated an interest in securing Extended Area Telephone Dialing Service from the Pacific Telephone Company; and WHEREAS, said Extended Area Telephone Dialing Service will prove economically feasible by allowing toll free calls to be made to adjacent telephone exchanges; and' WHEREAS, the convenience of the individual telephone sub- scriber and the City of Morro Bay will be best served by the establishment of said Service; and WHEREAS, the Pacific Telephone Company has indicated their desire to expand and improve their service to the City of Morro Bay by the installation of new and modern equipment to more effectively meet the needs of the area served; the following resolution is hereby proposed: RESOLVED that the Morro Bay City Council supports the estab- lishment of Extended Area Telephone Dialing Service by the Pacific Telephone Company for the City of Morro Bay; and BE IT FURTHER RESOLVED that the City Clerk is hereby directed to send copies of this resolution to the Pacific Telephone Company, Public Utilities Commission of the State of California, Senator Donald L. Grunsky, Assemblyman William M. Ketchum, and the San Luis Obispo County Board of Supervisors. On motion made by Councilman Bowen and seconded by RESOLUTION NO. 19-67 PAGE TWO Councilman Keiser , the Morro Bay City Council hereby adopts the foregoing resolution in its entirety on the following roll call vote: AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh NOES: None ABSENT: None ADOPTED: February 14, 1967 1j Ji. S. SURFLUH Mayor 414*0*4W C. TED WHITE, City Clerk CERTIFICATION OF CITY CLERK I hereby certify that the foregoing resolution was duly and regularly passed by the City Council of the City of Morro Bay at a regular meeting held thereof on the 14th day of February , 1967. C. TED WHITE, City Clerk City of Morro Bay, Calif. RESOLUTION NO. 18-67 RESOLUTION ADOPTING A BUDGET CALENDAR 1967-68 FISCAL YEAR THE CITY COUNCIL City of Morro Bay, California The following resolution is hereby proposed: RESOLVED that the Morro Bay City Council will meet in Special Sessions to consider the matter of adopting a budget for the fiscal year 1967-68 on the dates, or within the periods, as set forth on the attached "Budget Calendar" marked Exhibit W ; and BE IT FURTHER RESOLVED that the aforementioned "Budget Calendar" may be amended as to the dates as circumstances require by giving notice of such change in the time and manner as prescribed by law. On motion made by Councilman Mallery 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 ABSENT: None ADOPTED: February 14, 1967 ATTEST: 0 a=,Q C. TED WHITE, City Clerk CITY OF MORRO BAY BUDGET CALENDAR 1967-68 Fiscal Year PERIOD ACTIVITY March 15 City staff submits salary recommendations to City Council March 15-31 City Council conferences on salary recommend- ations March 31 Submit estimates of assessed valuations and revenues for next fiscal year April 11 Submit preliminary budget for Council consider- ation. Set dates for budget conferences April 11-May 9 City Council budget conferences May 9 City Council action on salary proposal May 23 Public hearing and consideration of budget June 13 Adopt final budget and appropriation ordinance June 14 Compile final budget for duplication July 15-31 Receive certification of assessed valuations August 8 Adopt tax levy August 9-31 Complete and print final budget if the meeting date falls on any date other than the date of regularly scheduled meetings, said meetings will be held on the dates and times as specified by public notice. EXHIBIT 'A' RESOLUTION NO. 18-67 RESOLUTION NO.17-67 RESOLUTION APPROVING GROUP HOSPITAL AND MEDICAL INSURANCE PROGRAM THE CITY COUNCIL City of Morro Bay, California WHEREAS, employees and elected officials of the City of Morro Bay are now members of a group hospital and medical insurance plan; and WHEREAS, on March 1, 1967, monthly premiums for said insurance are to be increased; and WHEREAS, competitive quotations have been received for group hospital and medical insurance from several insurance companies and this information was submitted to the employees of the City of Morro Bay on January 21, 1967; the following resolution is hereby proposed: RESOLVED that the low bid quotation for group hospital and medical insurance of The Sun Life Assurance Company is hereby approved; and BE IT FURTHER RESOLVED that the Mayor of the City of Morro Bay be and is hereby authorized and directed to sign the applications for said insurance for and on behalf of the City, its employees and elected officials. On motion made by Councilman Bickford and seconded by Councilman Surfluh , the Morro Bay City Council 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 ABSENT: None ADOPTED: February 14, 1967 ATTEST: r � Zea:�L C. TED WHITE, City Clerk 1"S' 24:�-L J. S. SURFL , Mayor `r CERTIFICATION OF CITY CLERK I hereby certify that the foregoing resolution was duly and regularly adopted by the City Council of the City of Morro Bay at a Regular meeting held thereof on the day of , 1967. C. TED WHITE, City Clerk City of Morro Bay, Calif. RESOLUTION NO. 16-67 RESOLUTION APPROVING PLANS AND AUTHORIZING ADVERTISEMENT FOR BIDS FOR CONSTRUCTION OF MAINTENANCE YARD WAREHOUSE THE CITY COUNCIL City of Morro Bay, California The following resolution is hereby proposed: RESOLVED that plans and specifications entitled "Proposed Warehouse" dated February 7, 1967, are hereby approved; and BE IT FURTHER RESOLVED that the City Clerk be and is hereby authorized and directed to publish a Notice to Contractors one time in a newspaper of local circulation within fifteen (15) days of the adoption of this resolution. On motion made by Councilman Surfluh and seconded by Councilman Bowen , the Morro Bay City Council hereby adopts the foregoing resolution on the following roll call vote: AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh NOES: None ABSENT: None ADOPTED: February 14, 1967 ATTEST: C. TED WHITE, City Cler V S RFL Mayor CERTIFICATION OF CITY CLERK I hereby certify that the foregoing resolution was duly and regularly passed by the City Council of the City of Morro Bay at a regular meeting thereof held on the 14th day of February , 1967. C. TED WHITE, City Clerk City of Morro Bay, Calif. RESOLUTION NO. 15-67 RESOLUTION AWARDING CONTRACT FOR REPAINTING EXTERIORS OF WATER STORAGE TANKS THE CITY COUNCIL City of Morro Bay, California WHEREAS, Maino Construction Company, Inc. has submitted the low bid for repainting the exterior of steel and redwood water storage tanks within the City of Morro Bay in conformance with approved specifications; the following resolution is hereby pro- posed: RESOLVED that the Morro Bay City Council does hereby award a contract for the repainting of the exterior of steel and redwood water storage tanks, in conformance with the approved specifications, to Maino Construction Company, Inc. for the sum of $4,179.00; and BE IT FURTHER RESOLVED that the Mayor of the City of Morro Bay be and is hereby authorized to sign said contract for and on behalf of said City. On motion by Councilman Bickford and seconded by Councilman Keiser , the Morro Bay City Council hereby adopts the'foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh NOES: None ABSENT: None ADOPTED: February 14, 1967 1p �!Ip ./� S. SURFLUH .. ATTEST: C. TED WHITE,'C1ty Clerk BID RESULTS Painting Water Storage Tanks Bid Opening - 2/13/67 - 2:00 P.M. NAME TOTAL BID Harold E. Pillow $6,856.00 Joseph H. Stauch 4,381.00 Maino Construction Co. 4,179.00 Pounder & McConaghy 4,464.00 RESOLUTION NO. 15-67 RESOLUTION NO. 14-67 RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR THE CONSTRUCTION OF ROAD IMPROVEMENTS ON ATASCADERO AND EMBARCADERO ROADS, AND RESCINDING RESOLUTIONS NO. 1-67 AND 2-67 (SELECT SYSTEM PROJECT NO. 35) THE CITY COUNCIL City of Morro Bay, California WHEREAS, the Morro Bay City Council did, by the adoption of Resolution No. 1-67 and Resolution No. 2-67 on January 10, 1967, approve two separate street improvement projects identified as portions of Select System Project No. 25; and WHEREAS, due to the fact that the aforementioned projects are contiguous and one is a continuation of the other, said pro- jects have been combined and assigned a new Select System Project number, hereafter to be designated as Select System Project No. 35; the following resolution is hereby proposed: RESOLVED that the plans and specifications entitled "Con- struction of Road Improvements on Atascadero and Embarcadero Roads (Select System Project No. 35) are hereby approved; and BE IT FURTHER RESOLVED that the City Clerk be and is hereby authorized and directed to issue a Notice to Contractors for said construction on approval of said project by the State Division of Highways, said notice to be published one time in a newspaper of general circulation within the City of Morro Bay; and BE IT FURTHER RESOLVED that Resolution No. 1-67 and Resolution No. 2-67 adopted on January 10, 1967, are hereby rescinded. On motion made by Councilman Councilman Bickford Keiser and seconded by the Morro Bay City Council hereby adopts the foregoing resolution in its entirety on the following roll call vote: RESOLUTION NO. 14-67 PAGE TWO AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh NOES: None ABSENT:None ADOPTED: February 14, 1967 ATTEST: 0, �::�V 2 A=k C. TED WHITE, City Clerk CERTIFICATION OF CITY CLERK I hereby certify that the foregoing resolution was duly and regularly adopted by the City Council of the City of Morro Bay at a regular meeting held thereof on the 14th day of February 1967. C. TED WHITE, City Clerk City of Morro Bay, Calif. ., RESOLUTION NO. 13-67 RESOLUTION APPROVING DELETION OF THE REQUIREMENT FOR SIGNATURE OF THE ATTORNEY GENERAL ON THE STIPULATION AND AGREEMENT HERETOFORE EXECUTED BY AND BETWEEN THE CITY OF MORRO BAY AND THE COUNTY OF SAN LUIS OBISPO THE CITY COUNCIL City of Morro Bay, California The following resolution is hereby proposed: WHEREAS, that certain Stipulation and Agreement approved by the City Council by Resolution No. 136-66 and executed by the Mayor on December 5, 1966, provides for the signature of Thomas E. Lynch, Attorney General, as a signatory party for and on behalf of the State of California; and WHEREAS, the City Council has been advised that the Attorney General acts solely in the capacity as counsel for the State Lands Commission, RESOLVED the City Council hereby approves of the deletion of the signature of Attorney General Thomas E. Lynch to said Stipu- lation and Agreement. On motion by Councilman Bowen and seconded by Councilman Bickford, the Morro Bay City Council 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 ABSENT: None ADOPTED: February 10, 1967 ATTEST: C. TED WHITE, City Clerk J. S. SURFL , Mayor J-t RESOLUTION NO. 12-67 RESOLUTION APPROVING FORM AND SUBSTANCE WITH MODIFICATION OF FINAL SETTLEMENT AGREEMENT BETWEEN THE CITY OF MORRO BAY AND THE STATE OF CALIFORNIA AND AUTHORIZING THE MAYOR TO SIGN T H E C I T Y C 0 U-N C I L City of Morro Bay, California The following resolution is hereby proposed: WHEREAS, by Resolution No. 136-66 the City Council did approve, subject to the approval by the State of California, a certain Stipu- lation and Agreement resolving controversies between the City of Morro Bay and the County of San Luis Obispo; and WHEREAS, said Stipulation and Agreement requires a further agreement between the City and the State with respect to certain pro- perty; and WHEREAS, the City Council has reviewed the proposed Stipulation and Agreement, RESOLVED that the Final Settlement Agreement as revised by the State and transmitted to the City Attorney by the Office of the Attorney General under a letter dated February 2, 1967, is approved as to form and substance and the Mayor is hereby authorized and directed to execute the same on behalf of the City, provided however, that the metes and bounds description of the subject property to be prepared by the staff of the State Lands Commission is approved by the City Engineer and the City Attorney, and Section 1(h) of Chapter 70, Statutes of 1960, lst Extraordinary Session, be eliminated as a limitation on uses and pur- poses in said Final Settlement Agreement. On motion by Councilman Bickford and seconded by Councilman Bowen, the City Council of the City of Morro Bay hereby adopts in its entirety r • C RESOLUTION NO. 12-67 PAGE TWO the foregoing proposed resolution on the following roll call vote: AYES: Councilmen Bickford, Bowen, Keiser & Mayor Surfluh NOES: Councilman Mallery ABSENT: None ADOPTED: February 10, 1967 61 S. SURFLUH, ayor ATTEST: C. TED WHI'lE, City Clem CERTIFICATION OF CITY CLERK I hereby certify that the foregoing resolution was duly and regularly adopted by the City Council of the City of Morro Bay at a special meeting held thereof on the loth day of February; 1967. C. TED WHITE, City Clerk City of Morro Bay, California r r RESOLUTION NO. 11-67 RESOLUTION REQUESTING THE CALIFORNIA STATE LEGISLATURE TO AMEND OR REPEAL PROVISIONS OF THE COLLIER-UNRUH LOCAL TRANSPORTATION DEVELOPMENT ACT THE CITY COUNCIL City of Morro Bay, California WHEREAS, the Collier -Unruh Local Transportation Development Act was adopted for the purpose of assisting local government in providing adequate city streets and county roads within the State of California; and WHEREAS, the provisions of the Collier -Unruh Act relating to the "matching funds" section creates undue financial demands on a city; and WHEREAS, the "matching fund" provisions now require that local government provide funds in a ratio of $1 to each $2 of "matching funds" received from gasoline tax funds; and WHEREAS, this program calls for an increase in the "matching" requirement to a one to one basis by fiscal year 1969-1970; and WHEREAS, the continued application of the Collier -Unruh "matching funds" provisions requires a city to "match" gasoline tax funds with general property tax revenue; and WHEREAS, in order to develop an acceptable system of city streets to compliment county roads and state highways within the County of San Luis Obispo, it is necessary to continue our efforts to improve our network of city streets; and WHEREAS, said improvements can only be accomplished through the use of gasoline tax funds; the following resolution is hereby proposed: RESOLVED that the City Council of the City of Morro Bay hereby requests the State Legislature to amend or repeal the provisions of • 0 RESOLUTION NO. 11-67 PAGE TWO the Collier -Unruh Local Transportation Development Act that pertain to "matching funds" to eliminate the requirement of cities "matching" or providing an amount of funds equal to gasoline tax funds allocated to cities for street and highway purposes; and BE IT FURTHER RESOLVED that copies of this resolution be forwarded to the Honorable Donald L. Grunsky, State Senator; the Honorable William M. Ketchum, State Assemblyman; The Department of Public Works, Division of Highways; the Board of Supervisors of the County of San Luis Obispo, and the League of California Cities. On motion made by Councilman Bowen and seconded by Councilman Bickford , the Morro Bay City Council hereby adopts in its entirety the foregoing resolution on the following roll call vote: AYES: Councilman Bickford, Bowen, Keiser, Mallery & Mayor Surfluh NOES: None ABSENT: None ADOPTED: January 24, 1967 S 67- S. SURFLUV Mayor ATTEST: C. TED WHITE, City Clerk CERTIFICATION OF CITY CLERK I hereby certify that the foregoing resolution was duly and regularly passed by the City Council of the City of Morro Bay at a regular meeting held thereof on the 24th day of January 1967. DATED: C. TED WHITE, City Clerk City of Morro Bay, Calif. RESOLUTION NO. 10-67 RESOLUTION RECOGNIZING THE ORGANIZATION KNOWN AS "THE MORRO BAY CITY EMPLOYEES' ASSOCIATION'.' T H E C I T Y C 0 U N C I L City of Morro Bay, California The following resolution is hereby proposed: RESOLVED by the City Council of the City of Morro Bay that this Council does hereby recognize "The Morro Bay City Employees' Association" as a representative organization of the City employees with all of the rights and privileges allowed such organizations in the field of employer -employee relations; and BE IT FURTHER RESOLVED that the City Clerk shall record a copy of the constitution, by-laws, list of members, and the duly elected officers of said organization as of the date of adoption of said constitution and by-laws. PASSED AND ADOPTED by the Morro Bay City Council this 24th day of January 1967, on the following roll call vote: AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh NOES: None ABSENT: None S. SURFLUO Mayor ATTEST: C. TED WHITE, City Clerk RESOLUTION NO. 9-67 RESOLUTION AWARDING CONTRACT FOR CONSTRUCTION OF 26' HARBOR RESCUE BOAT THE CITY COUNCIL City of Morro Bay, California WHEREAS, Devil's Lake Marina, Inc. has submitted the low bid for the construction of a 26' Harbor Rescue Boat for the City of Morro Bay in conformance with the specifications approved by the Morro Bay City Council on September 27, 1966, the following resolution is hereby proposed: RESOLVED that the Morro Bay City Council does hereby award a contract for construction and furnishing of a 26' Harbor Rescue Boat, in conformance with the approved plans.and specifications, to Devil's Lake Marina, Inc. for the sum of $10,357.00;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 Morro Bay City Council hereby adopts the foregoing resolution on the following roll call vote: AYES: Councilmen Bickford, Bowen, Keiser and Mayor Surfluh NOES: Councilman Mallery ABSENT: None ADOPTED: January 24, 1967 QJSI--jz� S. SURFLU , Mayor ATTEST: ` , :: d) C. TED WHITE, City Clerk CERTIFICATION OF CITY CLERK I hereby certify that the foregoing resolution was duly and regularly passed by the City Council of the City of Morro Bay at a regular meeting held thereof on the 24th day of January , 1967 DATED: C. TED WHITE, City Clerk City of Morro Bay, Calif. RESOLUTION NO. 8-67 RESOLUTION APPROVING LOW BID FOR GASOLINE AND DIESEL FUEL THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh ABSENT: None WHEREAS, Sunland Refining Corporation has submitted the low bid for supplying gasoline and diesel fuel for calendar year 1967, in conformance with the bid requirements dated November 21, 1966, Bid No. 22-66; the following resolution is hereby proposed: RESOLVED that the Morro Bay City Council does hereby accept the low bid for gasoline and diesel fuel as submitted by Sunland Refining Corporation, P. O. Box 858, San Luis Obispo, California. On motion made by Councilman Bickford and seconded by Councilman Bowen , the Morro Bay City Council 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: January 24, 1967 ATTEST: n C. TED WHITE, City Clerk CERTIFICATION OF CITY CLERK I hereby certify that the foregoing resolution was duly passed and adopted by the City Council of the City of Morro Bay at a regular meeting thereof held on the 24th day of January, 1967. DATED: C. TED WHITE, City Clerk City of Morro Bay, Calif. i 67 RESOLUTION NO. 7-67 RESOLUTION ADOPTING AND SUBMITTING AN AMENDED BUDGET FOR EXPENDITURE OF FUNDS ALLOCATED FROM THE STATE HIGHWAY FUND TO CITIES (2107) THE CITY COUNCIL City of Morro Bay, California WHEREAS, a Master Agreement for the Budgeting and Expendi- ture 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 submitted a project statement showing estimated expenditures of such funds recommended to be made during the 1966-1967 fiscal year which was approved by the Department; and WHEREAS, it is the desire of the City to submit a new project statement to be known as Select System Project No. 35; the following resolution is hereby proposed: RESOLVED that said project statement for Select System Project No. 35 dated January 20, 1967, be and is hereby adopted as a budget of proposed expenditures of gas tax allocations to cities, said project statement be and the same is hereby approved and the Mayor is directed to sign the same on behalf of said City and said pro- ject 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 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 7 !' i • RESOLUTION NO. 7-67 PAGE TWO the following roll call vote: AYES: Councilmen Bowen, Keiser, Mallery and Mayor Surfluh NOES: None ABSENT: Councilman Bickford ADOPTED: January 20, 1967 S. SURFLUH, Mayor ATTEST: CITED WHITE, Crty' Clerk CERTIFICATION OF CITY CLERK I hereby certify that the foregoing resolution was duly and regularly passed by the City Council of the City of Morro Bay at a special meeting held thereof on the 20th day of January, 1967. C. TED WHITE, City Clerk City of Morro Bay, Calif. RESOLUTION NO. 6-67 RESOLUTION AUTHORIZING COUNTY HYDRAULIC ENGINEER TO ACT FOR AND IN BEHALF OF THE CITY OF MORRO BAY IN OBTAINING FINANCIAL ASSISTANCE UNDER THE FEDERAL DISASTER ACT THE CITY COUNCIL City of Morro Bay, California The following resolution is hereby proposed: BE IT RESOLVED BY the City Council of the City of Morro Bay that Robert H. Born, County Hydraulic Engineer, be and he is hereby authorized to execute for and in behalf of the City of Morro Bay, a public entity established under the laws of the State of California, this application and to file it in the appropriate State office for the purpose of obtaining certain Federal financial assistance under the Federal Disaster Act (Public Law 875, 81st Congress; 42 U.S.C. 1855-1855g). 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 ABSENT: Councilman Bickford ADOPTED: January 20, 1967 ATTEST: C. TED WHITE, City Clerk tS. URFLUH, M or V CERTIFICATION OF CITY CLERK I, C. TED WHITE, duly appointed and City Clerk of the City of Morro Bay, do hereby certify that the foregoing is a true and correct copy of a resolution passed and approved by the City Council of the City of Morro Bay on the 20th day of January 1967. DATED: C. TED WHITE, City Clerk City of Morro Bay, Calif. i • RESOLUTION NO. 5-67 RESOLUTION EXPRESSING APPRECIATION TO MURIEL PORTER THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh ABSENT: None WHEREAS, Muriel Porter has, since 1945, served as assistant to three State Senators representing the people of the 29th Senatorial District, of which the City of Morro Bay is a part; and WHEREAS, since the date of incorporation of the City of Morro Bay many matters relating to our new city have required the attention and subsequent action of Muriel Porter in her capacity as Administrative Assistant to our State Senator in order to serve the best interests of our city; and WHEREAS, Muriel Porter, through her service to our State Senator, has provided the City of Morro Bay with immeasurable help and assistance in a manner which is exemplary of the highest ideals of a dedicated public servant; and WHEREAS, after 21 years of effective and dedicated public service to the State of California and the people of this County and City, Muriel Porter is now retiring. NOW, THEREFORE, BE IT RESOLVED that the Morro Bay City Council hereby extends their sincerest appreciation and heartfelt thanks to Muriel Porter for her efforts on behalf of the City of Morro Bay and all of its citizens, and further extends their best wishes on retire- ment from public service. RESOLUTION NO. 5-67 PAGE TWO On motion made by Councilman Mallery 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: January 10, 1967 S. SURFLU Mayor ATTEST: ��►mil' �,�C� C. TED WHITE, City Clerk RESOLUTION NO. 4-67 RESOLUTION AUTHORIZING COUNTY HEALTH DEPARTMENT TO ENFORCE PROVISIONS OF THE HEALTH AND SAFETY CODE T H E C I T Y C O U N C I L City of Morro Bay, California PRESENT: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh ABSENT: None WHEREAS, the County Health Department has been designated by this Council as the Health Department for the City of Morro Bay; and WHEREAS, said County Health Department is organized to carry out the purposes of Part 1.5 of Division XIII of the Health and Safety Code (hereinafter referred to as the State Housing Law) inso- far as said State Housing Law pertains to the maintenance, sanitation, ventilation, use or occupancy of apartment houses, hotels or dwellings; and WHEREAS, said County Health Department has indicated its agreement to perform the aforesaid functions; and WHEREAS, Section 17951 of the Health and Safety Code provides that a city may enact ordinances or regulations imposing restrictions equal to or greater than those imposed by the State Housing Law; and WHEREAS, Section 17964 of the Health and Safety Code authorizes a city by Resolution to designate and charge a Department so organized with the enforcement of the State Housing Law and rules and regulations promulgated thereunder; the following resolution is hereby proposed: RESOLVED that the San Luis Obispo County Health Department be and hereby is designated and charged with the enforcement of the State Housing Law and with the enforcement of any rules or regulations or ordinances promulgated in accordance with Section 17921 or 17951 of RESOLUTION NO. 4-67 PAGE TWO the Health and Safety Code, insofar as said law or rules or regu- lations or ordinances pertain to the maintenance, sanitation, ventilation, use or occupancy of apartment houses, hotels or dwellings. Said designation is made pursuant to Section 17964 of the Health and Safety Code. On motion made by Councilman Keiser by Councilman and seconded Bickford , 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 Bickford, Bowen, Keiser, Mallery & Mayor Surfluh NOES: None ADOPTED:January 10, 1967 ATTEST: CO. 2� C. TED WHITE, City Clerk DATED: J / / S. SURFLU , 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. 4-67 passed by the City Council of the City of Morro Bayata regular meeting thereof held on the day of January . 1967. C. TED WHITE, City Clerk f-67 i RESOLUTION NO. 3-67 RESOLUTION REQUESTING BOARD OF SUPERVISORS TO AUTHORIZE CREATION OF A ZONE OF THE COUNTY FLOOD CONTROL DISTRICT. THE CITY COUNCIL City of Morro Bay, California PRESENT: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh ABSENT: None WHEREAS, a serious flood control problem exists in and adjacent to the channels of Morro Creek and Chorro Creek within the City of Morro Bay and the unincorporated territory of the County of San Luis Obispo; and WHEREAS, in order to alleviate or correct the flooding of lands, both inside and outside of the City, certain engineering and feasibility studies will have to be initiated, and public works installed to channelize and contain flood waters; and WHEREAS, it has been recommended that a zone of the County Flood Control District be created, both inside and outside of the City; and WHEREAS, the creation of said zone will allow for financing of a study of flooding conditions on Morro Creek and Chorro Creek Basins; and WHEREAS, the purpose of said study to be the authorization and completion of engineering, acquisition of right-of-way and ultimate construction of public works to correct the serious flooding problems that now exist, the following resolution is hereby proposed: RESOLVED that the Morro Bay City Council hereby requests the Board of Supervisors of the County of San Luis Obispo to authorize the County Hydraulic Engineer to take necessary action to create a zone within the County Flood Control District for the purpose of the eventual correction of the serious flooding problem that now exists in the Morro Creek and Chorro Creek Basins. 0 RESOLUTION NO. 3-67 PAGE TWO On motion made by Councilman Surfluh and seconded by Councilman Bowen , the Morro Bay City Council 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: January 10, 1967 QJI� V. S. SURFLUH ayor ATTEST: C. TED WHITE, City Clerk i y RESOLUTION NO. 2-67 RESOLUTION APPROVING PLANS AND AUTHORIZING ADVERTISEMENT FOR BIDS FOR THE CONSTRUCTION OF STREET IMPROVEMENTS ON ATASCADERO ROAD (FORMERLY 66TH STREET) BETWEEN HIGHWAY 1 AND THE WASTEWATER TREATMENT PLANT (SELECT SYSTEM PROJECT NO. 25) 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 plans and specifications entitled 'Construc- tion of Street Improvements on Atascadero Road (formerly 66th Street) between Highway 1 and the Wastewater Treatment Plant' are hereby approved, and the City Clerk be and is hereby authorized and directed to issue a 'Notice Inviting Bids' for said construction, 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 Bickford Councilman Bowen and seconded by the City Council of the City of Morro Bay hereby adopts in its entirety the foregoing proposed resolution on the following roll call vote: AYES: Councilmen Bickford, Bowen, Keiser, Mallery & Mayor Surfluh NOES: None ADOPTED: January 10, 1967 �. S. SURFL , Mayor ATTEST: 0 ;Lk�e- C. TED WHITE, City Clerk It RESOLUTION NO. 1-67 RESOLUTION APPROVING PLANS AND AUTHORIZING ADVERTISEMENT FOR BIDS FOR THE CONSTRUCTION OF STREET IMPROVEMENTS ON THE NORTH EMBARCADERO FROM STATION 34 + 00 TO STATION 49 + 00 (SELECT SYSTEM PROJECT NO. 25) 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 plans and specifications entitled 'Construction of Street Improvements on North Embarcadero from Station 34 + 00 to Station 49 + 00' are hereby approved, and the City Clerk be and is hereby authorized and directed to issue a 'Notice Inviting Bids' for said construction, said Notice to be published one (1) time in a newspaper of general circulation with- in the City of Morro Bay. On motion made by Councilman Bowen 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:" January 10, 1967 • .CJ . ,ClC. S. SURFLUH; Mayor ATTEST: 2J�L-i C. TED WHITE, City Clerk