Loading...
HomeMy WebLinkAboutResoultion 01-70 to 71-701970 RESOLUTIONS - INDEX RES. NO. TITLE DATE ADOPTED 1-70 RESOLUTION OF INTENTION TO ORDER A CHANGE OF GRADE ON PORTIONS OF FRONT, MARINA, PACIFIC, AND HARBOR STREETS 1-13-70 2-70 RESOLUTION REGARDING POLLUTION CONTROL 1-13-70 3-70 RESOLUTION REQUESTING BOARD OF SUPERVISORS TO PERMIT COUNTY CLERK TO RENDER SERVICES FOR APRIL 14TH ELECTION 1-13-70 4-70 RESOLUTION URGING THE ENACTMENT BY CONGRESS OF 53093, THE CALIF. MARINE SANCTUARY ACT 1-27-70 5-70 RESOLUTION CLOSING A PORTION OF SUNSET AVE. BETWEEN ROCKVIEW & HILL STREETS TO TRAFFIC 1-27-70 6-70 RESOLUTION COMMENDING OUTSTANDING STUDENTS 1-27-70 7-70 RESOLUTION AUTHORIZING GRANTING OF LEASE TO MORRO BAY FISHERIES, INC. 1-27-70 8-70 RESOLUTION AUTHORIZING GRANTING OF LEASE TO CARVER & LINDWALL 1-27-70 9-70_ RESOLUTION AUTHORIZING.,GRANT OF LEASE TO CARVER & LINDWALL 1-27-70 10-70 RESOLUTION CALLING & GIVING NOTICE OF ELECTION 1-27-70 11-70 RESOLUTION ACCEPTING WORK & GIVING NOTICE OF COMPLETION FOR BID 6-69 2-10-70 12-70 RESOLUTION ACCEPTING WORK & GIVING NOTICE OF COMPLETION FOR BID 7-69 2-10-70 13-70 RESOLUTION AWARDING CONTRACT FOR S. S. PROJECT 46 (EMBARCADERO IMPROVEMEENTS) 2-10-70 14-70 RESOLUTION APPROVING GRANT OF USE PERMIT TO MORRO BAY ART ASSOCIATION 2-10-70 15-70 RESOLUTION ORDERING CHANGE OF GRADE ON PTNS. OF FRONT, MARINA, PACIFIC, & HARBOR STREETS 2-24-70 16-70 RESOLUTION CHANGING NAME OF LESSEE ON LEASE SITES 93, 94, 95, 93W,94W,95W 2-24-70 17-70 RESOLUTION ADOPTING A BUDGET CALENDAR FOR 1970-71 FISCAL YEAR 2-24-70 18-70 RESOLUTION APPROVING GRANT OF USE PERMIT TO MORRO BAY CHAMBER OF COMMERCE 2-24-70 RES. NO. 19-70 20-70 21-70 1970 RESOLUTIONS - INDEX TITLE RESOLUTION APPROVING SUBLEASE ON PORTION OF LEASE SITE NO. 18 (BREBES ENTERPRISES) RESOLUTION APPROVING SUBLEASE ON PORTION OF LEASE SITE NO. 18 (M.B. OYSTERS, INC.) RESOLUTION CHANGING CITY COUNCIL MEETING DATES FOR MONTH OF APRIL, 1970 DATE ADOPTED 3-10-70 3-10-70 3-24-70 22-70 RESOLUTION REQUESTING LEGISLATION TO PROHIBIT DISCHARGE OF SEWAGE FROM ALL SHIPS, BOATS, OR OTHER VESSELS INTO THE WATERS OF ANY BAY, HARBOR, OR NAVIGABLE STREAM 3-24-70 23-70 RESOLUTION AUTHORIZING GRANTING OF LEASE TO UPTE, INC. A CALIFORNIA CORPORATION 3-24-70 24-70 RESOLUTION APPROVING GRANT OF USE PERMIT TO KIWANIS CLUB OF MORRO BAY-ESTERO FOR EASTER SUNRISE SERVICES 3-24-70 25-70 RESOLUTION GRANTING A USE PERMIT TO THE MORRO BAY CUB SCOUTS 3-24-70 26-70 RESOLUTION ORDERING THE CANVASS OF THE EELECTION TO BE MADE BY THE CITY CLERK 3-24-70 27-70 RESOLUTION REQUESTING BOARD OF SUPERVISORS TO SUPERVISE O.E.O. PROGRAM 3-24-70 28-70 RESOLUTION FIXING DATE FOR FOUNDING OF MORRO BAY & PROCLAIMING CENTENNIAL YEAR 4-3-70 29-70 RESOLUTION DECLARING THE RESULT OF THE 1970 GENERAL MUNICIPAL ELECTION 4-21-70 30-70 RESOLUTION URGING SUPPORT OF SENATE BILL NO. 867 4-21-70 31-70 RESOLUTION SUPPORTING ARTICLE XXVI OF THE CALIFORNIA CONSTITUTION PROTECTING GASOLINE TAX FUNDS AGAINST DIVERSION TO OTHER THAN HIGHWAY PURPOSES AND URGING NO AMENDMENTS TO CHANGE SUCH CONSTITUTIONAL PROTECTION 5-12-70 32-70 RESOLUTION DESIGNATING LIMITED TIME PARKING ON CERTAIN STREETS 5-26-70 33-70 RESOLUTION DELETING PARAGRAPH 3 OF SECTION 7 OF RES. 29-65 & SUBSTITUTING A NEW PARA- GRAPH 3 OF SECTION 7 6-9-70 34-70 RESOLUTION ADOPTING SALARY SCHEDULE 6-9-70 35-70 RESOLUTION APPROVING RENEWAL OF U.S.C.G. LEASE #DOT-CG12-3215 6-9-70 36-70 RESOLUTION APPROVING RENEWAL OF U.S.C.G. LEASE #DOT-CG12-3417 6-9-70 1970 RESOLUTIONS INDEX RES. NO. TITLE DATE ADOPTED 37-70 RESOLUTION AUTHORIZING EXECUTION OF RESOLUTION DESIGNATING SLO COUNTY -CITIES AREA PLANNING COORDINATING COUNCIL AS TOPICS COORDINATING AGENT 6-9-70 38-70 NO RESOLUTION - OOOPS! 6-23-70 39-70 RESOLUTION SETTING DATE & TIME FOR PUBLIC HEARING ON APPEAL OF JAMES S. SILVER 6-23-70 40-70 RESOLUTION APPROVING GRANT OF USE PERMIT TO L. VIRGIL MOORES FOR L.S. 128 6-23-70 41-70 RESOLUTION APPROVING GRANT OF USE PERMIT TO CENTRAL COAST INVESTORS 6-23-70 41-70 RESOLUTION APPROVING AGREEMENT WITH MORRO BAY CHAMBER OF COMMERCE FISCAL YEAR 1970-71 7-14-70 42-70 RESOLUTION AMENDING RESOLUTION NO. 87-69 ADOPTING EMBARCADERO PARKING PLAN 7-14-70 43-70 RESOLUTION ACCEPTING WORK & GIVING NOTICE OF COMPLETION FOR S.S. PROJECT NO. 45 7-14-70 44-70 RESOLUTION APPROVING GRANT OF USE PERMIT TO MORRO BAY CHAMBER OF COMMERCE 7-14-70 45-70 RESOLUTION ADDING "MARINE RESEARCH OPERATIONS" TO PERMITTED USES ON LEASE SITE NO. 8 (GREENE) 7-14-70 46-70 RESOLUTION REQUESTING FISH & GAME COMM. & DEPT OF FISH & GAME TO CONSIDER CHANGING THE METHOD OF ISSUANCE OF OYSTER ALLOTMENTS & REQUIRING APPROVAL OF CHANGES IN METHODS OF OYSTER CULTURE 7-28-70 47-70 RESOLUTION APPROVING GRANT OF USE PERMIT TO MORRO BAY LIONS CLUB (GAYWAY) 7-28-70 48-70 RESOLUTION APPROVING GRANT OF USE PERMIT TO MORRO DUNES FOR TRAILER STORAGE 8-11-70 49-70 RESOLUTION SETTING TAX RATE FOR 1970-71 FISCAL YEAR FOR GENERAL FUND AND CAPITAL IMPROVEMENT PURPOSES 8-11-70 50-70 RESOLUTION SETTING TAX RATE FOR 1970-71 FISCAL YEAR FOR SEWER BOND REDEMPTION 8-11-70 51-70 RESOLUTION APPROVING ASSIGNMENT OF U.P. FROM C.C.I. TO MORRO DUNES TRAILER PARK & CAMPGROUND, INC. 9-8-70 52-70 RESOLUTION APPROVING ASSIGNMENT OF LEASE FROM C.C.I. TO MORRO DUNES TRAILER PARK & CAMPGROUND, INC. 9-8-70 53-70 RESOLUTION COMMENDING SUPERVISOR LYLE F. CARPENTER 9-8-70 1970 RESOLUTIONS - INDEX RES. NO. TITLE DATE ADOPTED 54-70 RESOLUTION APPROVING ASSIGNMENT OF LEASE FROM THOMAS TO TYLER 9-22-70 55-70 RESOLUTION GRANTING USE PERMIT TO MORRO BAY LIONS CLUB FOR PARADE 10-13-70 56-70 RESOLUTION GRANTING USE PERMIT TO REGAL SEAFOOD COMPANY 10-13-70 57-70 RESOLUTION REQUESTING LEAGUE OF CALIFORNIA CITIES TO SUPPORT LEGISLATION PROHIBITING SEWAGE DISCHARGE FROM VESSELS 10-19-70 58-70 RES. ACCEPTING WORK & GIVING NOTICE OF COMPLETION FOR S.S. PROJECT NO. 46 11-10-70 59-70 RES. ACCEPTING WORK & GIVING NOTICE OF COMPLETION FOR BID NO. 6-70 11-10-70 60-70 RES. AMENDING PARAGRAPH 1 OF SECTION 7 OF RULE XI OF RES. NO. 29-65 (HOLIDAYS) 11-10-70 61-70 RES. REQUESTING CALIFORNIA ASSEMBLY COMMITTEE ON WATER TO SPONSOR AND SUPPORT LEGISLATION TO PROHIBIT DISCHARGE OF SEWAGE FROM BOATS 11-10-70 62-70 RES. APPROVING PARCEL MAP. MB-70-92 11-24-70 63-70 RES. REQUESTING ADDITIONAL REPRESENTATION FOR INCORPORATED CITIES ON THE COUNTY OPEN SPACE ADVISORY COMMITTEE 11-24-70 64-70 RES. AMENDING RES. 34-70 12-01-70 65-70 RES. ACCEPTING WORK & GIVING NOTICE OF COMPLETION FOR APPLICATION OF BITUMINOUS SEAL COAT ON VARIOUS CITY STREETS (SS 47) 12-08-70 66-70 RES. OF INTENTION TO ABANDON A PTN OF KINGS AVENUE BETWEEN QUINTANA ROAD AND PACIFIC ST. AND SETTING DATE FOR HEARING 12-08-70 67-70 RES. REQUESTING BOARD OF SUPERVISORS TO DESIGNATE COUNTY PLANNINC COMMISSION AS COUNTY AIRPORT LAND USE COMMITTEE 12-08-70 68-70 RES. ACCEPTING RESIGNATI(N OF CARL LUDEMAN & APPOINTING MURRAY WARDEN CITY TREASURER 12-2,2-70 69-70 RES. RESCINDING PARAGRAPH 1 OR RES. 59-65 & ADDING A NEW PARAGRAPH 1 12-29-70 70-70 RES. RECOGNIZING REGIONAL ADVISORY BOARD OF REGION VIII (SOUTH) AS CRIMINAL JUSTICE SYSTEM PLANNING AGENCY FOR SLO & SANTA BARBARA COUNTIES 12-22-70 71-70 RES. GRANTING UP TO L. VIRGIL MOORES FOR LEASE SITE NO. 113W 12-22-70 RESOLUTION NO. 71-70 RESOLUTION APPROVING GRANT OF WATERFRONT USE PERMIT TO L. VIRGIL MOORES FOR LEASE SITE NO. 113W 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 "Water- front Use Permit Agreement No. 101" between the City of Morro Bay and L. Virgil Moores is hereby approved by the Morro Bay City Council; and BE IT FURTHER RESOLVED That the Mayor and City Clerk be and are hereby authorized to sign said agree- ment for and on behalf of the City of Morro Bay. On motion made by Councilman Donohoo 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 Donohoo, Keiser, McConaghay, Walters, and Mayor Mitchell NOES: None ABSENT: None ADOPTED: December 22, 1970 Z &&&- am &ZO DALE C. MITCHELL, ayor ATTEST: M., L T LE, City Clerk RESOLUTION NO. 70-70 RESOLUTION RECOGNIZING REGIONAL ADVISORY BOARD OF REGION VIII (SOUTH) AS THE CRIMINAL JUSTICE SYSTEM PLANNING AGENCY WITHIN THE TERRITORY GENERALLY DESCRIBED AS SAN LUIS OBISPO AND SANTA BARBARA COUNTIES T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, The 90th Congress of the United States of America adopted legislation known as the Omnibus Crime Control and Safe Street Act of 1968 (PL 90-351) which makes certain Federal funds available to all levels of local government to assist them in their efforts to cope with the increase in crime and to improve all functions of the criminal justice system; and WHEREAS, The California Council on Criminal Justice has been designated as the agency to provide the leadership and direction as to the administration and distribution of these Federal funds received by the State of California; and WHEREAS, The California Council on Criminal Justice has divided the state into specific regions in order that local levels of government might effectively participate in comprehensive planning to meet the objectives of the Omnibus Crime Control and Safe Street Act and the counties of San Luis Obispo and Santa Barbara were officially designated Region VIII (South); and WHEREAS, The California Council on Criminal Justice receives Federal funds as a block grant, it distributes those funds to local governments based on the needs of specific areas and upon the merits of projects and proposals prepared and submitted to the state by criminal justice agencies within each of the various state regions; and WHEREAS, Region VIII (South) can most effectively participate in the program as initiated and supervised by the California Council on Criminal Justice by actively engaging in planning for the future and in developing special plans and programs designed to effectively curb crime and to improve the total spectrum of criminal justice as it is peculiar to our area; and WHEREAS, to effectively implement and efficiently operate such a program, members and staff of the entity known as the Central Coast Criminal Justice Regional Advisory Board (Region VIII South) needs the full support and assistance of all city councils, all boards of supervisors, and other interested government and civic agencies within the Region: NOW, THEREFORE, BE IT RESOLVED That the City Council of the City of Morro Bay, California hereby officially recognized the Regional Advisory Board (Region VIII South) as the official planning agency for the California Council on Criminal Justice in all matters pertaining to the fight against crime and toward improving the criminal justice system under the auspicies of PL 90-351 as inter- preted and administered by the California Council on Criminal Justice; and RESOLUTION NO. 70-70 Page Two BE IT FURTHER RESOLVED That the California Council on Criminal Justice is urged to disapprove the third recommendation of the Planning Allocation Committee as it pertains to Region VIII (South) and (North) and that the Regional Advisory Board of Region VIII (South) is opposed to the proposed recommendation to consolidate with Region VIII (North). On motion by Councilman Donohoo and seconded by Council- man Walters , the City Council of the City of Morro Bay hereby adopts' -the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Donohoo, Keiser, McConaghay, Walters, & Mayor Mitchell NOES: None ABSENT: None ADOPTED: December 22, 1970 DALE C. MITCHELILF Mayor `�� ATTEST: M. J , City Clerk r] RESOLUTION NO. 69-70 RESOLUTION RESCINDING PARAGRAPH 1 OF RESOLUTION NO. 59-65 AND ADDING A NEW PARAGRAPH 1 OF RESOLUTION NO. 59-65 T H E, C I T Y C O U N C I L City of Morro Bay, California The Morro Bay City Council does resolve as follows: 1. Paragraph 1 of Resolution No. 59-65 is hereby rescinded. 2. A new paragraph 1 of Resolution No. 59-65 is added to read as follows: 1. Rule IX, Section 1 is hereby amended to read as follows: "All vacancies in the competitive service shall be filled by transfer, demotion, re-employment, reinstatement, or from eligibles certified by the Personnel Officer from an appropriate employment list, if available. From the effective date of this resolution, no appointment to fill any vacancy shall be made until the City Council shall, by motion, authorize the filling of such vacancy. In the absence of persons eligible for appointment in these ways, provisional appointments may be made in accordance with the personnel ordinance and these rules." On motion by Councilman Donohoo and seconded by Councilman Keiser , the City Council of the City of Morro Bay hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Donohoo, Keiser, McConaghay, Walters, and Mayor Mitchell NOES: None ABSENT: None ADOPTED: December 22, 1970 6Al A & DALE C. MITCH L Mayor ATTEST IV M. J LITT, , City Clerk RESOLUTION NO. 68-70 RESOLUTION ACCEPTING THE RESIGNATION OF CARL LUDEMAN AS CITY TREASURER AND APPOINTING MURRAY L. WARDEN TO BE CITY TREASURER T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, Carl Ludeman was, by Resolution No. 86-66, appointed City Treasurer of the City of Morro Bay; and WHEREAS, Carl Ludeman has submitted his resignation from this City Office to be effective January 1, 1971: NOW, THEREFORE, BE IT RESOLVED That the City Council of the City of Morro Bay does hereby accept the resignation of Carl Ludeman effective January 1, 1971; and BE IT FURTHER RESOLVED That Murray L. Warden be and is hereby appointed to fill the office of City Treasurer effective January 1, 1971. On motion by Councilman Donohoo and seconded by Councilman Walters , the Morro Bay City Council hereby adopts the foregoing resolution in its entirety on the following roll call vote: AYES: Councilmen Donohoo, Keiser, McConaghay, Walters, and Mayor Mitchell NOES: None ABSENT: None ADOPTED: December 22, 1970 MLE C. MITCHELL,gMayor ATTEST: M. L , P RESOLUTION NO. 67-70 RESOLUTION REQUESTING THAT THE BOARD OF SUPERVISORS OF SAN LUIS OBISPO COUNTY JOIN THE MAYORS OF THE INCORPORATED CITIES OF SAN LUIS OBISPO'COUNTY IN DESIGNATING THE SAN LUIS OBISPO COUNTY PLANNING COMMISSION AS THE APPROPRIATE BODY TO PREPARE THE AIRPORT LAND USE PLAN T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, The California State Legislature in Chapter 1182 of the 1970 proceedings requires the appoint- ment of an Airport Land Use Commission prior to January 1, 1971; and WHEREAS, Chapter 1182 provides that as an alternative to the appointment of such Commission the Board of Super- visors and the select committee of Mayors by a majority vote can designate an appropriate body to do the necessary land use planning; and WHEREAS, By unanimous vote, the Mayors of all the incorporated cities of San Luis Obispo County did, on November 19, 1970 designate the Planning Commission of the County of San Luis Obispo as the appropriate body to do the land use planning: NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay that the Board of Supervisors of the County of San Luis Obispo be requested to join the Mayors of all the incorporated cities in the County of San Luis Obispo in designating the Planning Commission of the County of San Luis Obispo to be the appropriate body to prepare the comprehensive land use plan for the orderly growth of the public airports in the County of San Luis Obispo as required in Chapter 1182 of the 1970 proceedings of the California State Legislature; and BE IT FURTHER RESOLVED that a copy of this resolution be sent to the Board of Supervisors and to the Mayor of each incorporated city in the County of San Luis Obispo. On motion by Councilman Donohoo and seconded by Councilman McConaghay , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Donohoo, Keiser, McConaghay, Walters, & Mayor NOES: None Mitchell ABSENT: None ADOPTED: December 8, 1970 ZIA e. W'&& ALE C. MITCH "; Mayor ATTEST: M. Cler u RESOLUTION NO. 66-70 RESOLUTION OF INTENTION TO ABANDON A PORTION OF KINGS AVENUE BETWEEN QUINTANA ROAD AND PACIFIC STREET 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 Kings Avenue between Quintana Road and Pacific Street as shown on the map marked Exhibit "A" which is attached hereto and by reference made a part hereof; and BE IT FURTHER RESOLVED That the city reserves a perpetual easement for the construction, maintenance, and replacement of overhead and underground utilities lines, pipes, and appurtenances and for drainage facilities, together with the right of entry thereon for said purposes; and BE IT FURTHER RESOLVED That the Morro Bay City Council will hold a public hearing on Tuesday, January 12, 1971, at 7:30 p.m. in the Morro Bay Recreation Hall 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 his 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 feet (3001) or less, at least ten (10) days before the date set for hearing. On motion by Councilman Donohoo and seconded by Councilman Walters , the City Council of the City of Morro Bay hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Donohoo, Keiser, McConaghay, Walters, and NOES: None Mayor Mitchell ABSENT: None ADOPTED: December 8, 1970&Az " all DALE C. MITCHELL, Mayor ATTEST: M. T� LE, City Clerk rl L ROAD . rl 1 •50 :'4c so s W W� W..3 424, 4R.gU A n r Ih �J6 r rJ M nor +�i,i y" p h �O 100 ''%ly ,;f Uil'V N t 9 SOS f0 r y �W" 2S /7Jq, 54 /7 4tq 4: / (06 ' 1.5 oors 16 A rs 'ae96 W tin / 15 + J Es ND. / ! ro ST FI 083 R O *r.,r / •('12� eroo T \ r! `+. /\,r\' .( /6 f7Ile s i1C1 r 2 0 / \+r. i`i t• `S •\--.,j / i14 d0 2ry .Yp4' v 5�2 _'V v{/,h^ti 'h \� • `'YS , ,/� �f, 1� j OS9 gip. /o °60 '��+• a '�% \� 9/ , ,Bl �� ' ` , 6 -10 (39 i � '\ tom. ur•' Y J CS ti/ r /O'O bV b �� ti 9i cp/(6) e • JJ JO 70` "9. J G \ S RESOLUTION NO. 65-70 RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF FOR APPLICATION OF BITUMINOUS SEAL COAT VARIOUS CITY STREETS (SELECT SYSTEM PROJECT NO. 47) T H E C I T Y C O U N C I L City of Morro Bay, California COMPLETION ON WHEREAS, The Morro Bay City Council did, on October 13, 1970 award a contract for the application of bituminous seal coat on various city streets to C. S. Construction Company; and WHEREAS, The Director of Public Works has certified that said work has been completed in accordance with the provisions of the contract: NOW, THEREFORE, BE IT RESOLVED that said work is accepted as completed on the 17th day of November, 1970 and the City Clerk is hereby directed to file a notice of completion in the office of the recorder of the County of San Luis Obispo. On motion by Councilman Donohoo and seconded by Councilman McConaghay , the Morro Bay City Council hereby adopts the foregoing resolution in its entirety on the following roll call vote: AYES: Councilmen Donohoo, Keiser, McConaghay,.Walters, and Mayor Mitchell NOES: None ABSENT: None ADOPTED: December 8, 1970 DALE C. MITCHE L, Mayor ATTEST: CERTIFICATION OF COMPLETION The undersigned hereby certifies that the work of application of bitunimous seal coat to various city streets, Select System Project No. 47, 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: December 4, 1970 D. M. STUART Acting Director of Public Works City of Morro Bay, 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 application of bituminous seal coat to various city streets, Select System Project No. 47, has been completed by'C. S. Construction Company and said work was accepted as completed on November 17, 1970 by the Morro Bay City Council by the adoption of Resolution No. 65-70 dated December 8, 1970 M. ITTLE, City C erZ City of Morro Bay, 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 9th day of December, 1970. M. J. (ITTLE, City C er Pi RESOLUTION NO. 64-70 RESOLUTION AMENDING RESOLUTION NO- 34-70 T H E C I T Y C O U N C I L City of Morro Bay, California The Morro Bay City Council resolves as follows: That Resolution No. 34-70 be amended by (1) Adding to Department Head Classes under Section 2. POSITION CLASSIFICATIONS the title "Assistant City Administrator" at range 39 and salary $913 - $1144; and (2) Adding in Section 4. ASSIGNMENT OF EMPLOYEES TO POSITION CLASSIFICATIONS the name of Murray L. Warden; classification - Assistant City Administrator; range and step as of 12-1-70 - 39 - 3; date of last step increase - 12-1=70. On motion by Councilman Donohoo 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 Donohoo, Keiser, McConaghay, and Mayor•Mitchell NOES: None ABSENT: Councilman Walters ADOPTED: December 1, 1970 ATTEST- DALE C. MITCHaw EI&P Mayor RESOLUTION NO. 63-70 RESOLUTION REQUESTING ADDITIONAL REPRESENTATION FOR INCORPORATED CITIES ON THE COUNTY OPEN SPACE ADVISORY COMMITTEE T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, It has come to the attention of the City Council of the City of Morro Bay that recommendations by the Open Space Advisory Committee are often an important factor in the decisions of the Board of Supervisors on requests from landowners for approval of agricultural preserve status under the California Land Conservation Act; and . WHEREAS, Creation of such preserves within the County of San Luis Obispo will always result in a shift of the tax burden to taxpayers in urban areas; and WHEREAS, The -present membership of the County Open Space Advisory Committee does not appear to afford adequate representation to the incorporated areas of the County: NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay that the Board of Supervisors is hereby requested to include official representatives from each of the incorporated cities of the County of San Luis Obispo on the Open Space Advisory Committee; and BE IT FURTHER RESOLVED that the City Clerk is hereby directed to send copies of this resolution to the Clerk of the Board of Supervisors and to the City Clerks of each of the other incorporated cities of San Luis Obispo County. On motion made by Councilman Donohoo 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 Donohoo, and Mayor Mitchell NOES: None ABSENT: None ADOPTED: November 24, 1970 0W4_ong Keiser, McConaghay, Walters, DALE C. MITCHELL; Mayor RESOLUTION NO. 62-70 RESOLUTION APPROVING PARCEL MAP NO. MB-70-92 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 Parcel Map No. MB-70-92 of the division of Parcel 32 of Parcel Map No. MB-68-30 and Dunes Street in the City of Morro Bay. On motion by Councilman Donohoo and seconded by Councilman Walters , the City Council of the City of Morro Bay hereby adopts the foregoing pro- posed resolution in its entirety on the following roll call vote: AYES: Councilmen Donohoo, Keiser, McConaghay, Walters, and Mayor Mitchell NOES: None J. ABSENT: None ADOPTED: November 24, 1970 DALE C. MITCHEL ,� Mayor ATTEST: M. LE, City Cler RESOLUTION NO. 61-70 RESOLUTION REQUESTING THE CALIFORNIA STATE ASSEMBLY COMMITTEE ON WATER TO SPONSOR AND SUPPORT LEGISLATION TO PROHIBIT DISCHARGE OF SEWAGE FROM ALL TYPES OF SHIPS, BOATS, OR OTHER VESSELS INTO THE WATERS OF ANY BAY, HARBOR, OR NAVIGABLE STREAM T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, The discharge of sewage and other wastes from ships, boats, house boats, and other vessels contributes substantially to the pollution of our country's bays, harbors, and navigable streams; and WHEREAS, The elimination of pollution of all forms is a vital necessity for the survival of our country; and WHEREAS, Morro Bay is a city that relies upon tourist trade for a large part of its economy and relies upon the recreational facilities such as boating, swimming, clamming, fishing, and bird sanctuary; and WHEREAS, It has been shown that the level of pollutants not high enough actually to kill certain organisms are enough to inhibit reproduction by requiring higher use of energy for more rapid respiration. The lower down the food chain the greater the damage, with zooplankton, protozoa, tiny crustaceans, and snails suffering the most; and WHEREAS, The oyster industry will be definitely affected by the establishment of high fecal bacteria above standards which could shut down the oyster industry, thus affecting the economy of the area; and WHEREAS, Clamming andcrabbing are major tourist attractions and high level fecal bacteria counts could cause the bay to be closed; and WHEREAS, Morro Bay is used by swimmers, scuba divers, and boating enthusiasts and a high level of fecal bacteria would lead to the probability of increased number of pathogene (such as hepatitis, typhoid, and salmonella); and WHEREAS, The Porter -Cologne Water Quality Control Act does not control sewage discharge from boats used for transportation in and out of the bays of California: NOW, THEREFORE, BE IT RESOLVED that the State Legislature be requested to take the responsibility to prepare legislation which will prohibit the discharge of sewage and other waste materials from ships, boats, and other vessels into the waters of any bay, harbor, or navigable stream. On motion by Councilman Donohoo and seconded by Council- man Keiser , the Morro Bay City Council hereby adopts the fore- going resolution in its entirety on the following roll call vote: RESOLUTION NO. 61-70 Page Two AYES: Councilmen Donohoo, Keiser, McConaghay, Walters, & Mayor Mitchell NOES: None ABSENT: None ADOPTED: November 10, 1970 DALE C. ITCHE L, ayo—r ATTEST: M. J / L / E, City Clerk RESOLUTION NO. 60-70 RESOLUTION AMENDING PARAGRAPH 1 OF SECTION 7 OF RULE XI OF RESOLUTION NO. 29-65 T H E C I T Y C O U N C I L City of Morro Bay, California The City Council of the City of Morro Bay does hereby resolve as follows: 1. That paragraph 1 of Section 7 of Rule.XI of Resolution No. 29-65 be deleted. 2. That a new paragraph 1 of Section 7 of Rule XI of Resolution No. 29-65 be created to read as follows: SECTION 7. Holidays: The holidays to be observed in this city are as follows: January 1st; the third Monday in February, the last Monday in May; July 4th; the first Monday in September; September 9th; the fourth Monday in October; Thanksgiving Day; December 25th; every day on which an election is held throughout the State; and every day proclaimed by the President, Governor, or Mayor of this city as a public holiday. On motion made by Councilman Keiser and seconded by Councilman Mitchell , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen McConaghay, Walters, and Mayor Mitchell NOES: Councilmen Donohoo and Keiser ABSENT: None ADOPTED: November 10, 1970 2A DAM C. MITCHELE, Mayor ATTEST: 4M/�/ T LECity Clerk RESOLUTION NO. 59-70 RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF FOR INSTALLATION OF WATER LINES ON DUNES STREET, NAPA AVENUE, AND ACROSS MORRO (BID NO. 6-70) T H E C I T Y C 0 U N C I L City of Morro Bay, California COMPLETION CREEK WHEREAS, the Morro Bay City Council did, on September 22, 1970 award a contract for the installation of water lines on Dunes Street, Napa Avenue, and across Morro Creek; and WHEREAS, the Director of Public Works has certified that said work has been completed in accordance with the provisions of the contract: NOW, THEREFORE, BE IT RESOLVED that said work is accepted as completed on the 5th day of November, 1970 and the City Clerk is hereby directed to file a notice of completion in the office of the recorder of the County of San Luis Obispo. On motion by Councilman Donohoo and seconded by Councilman McConaghay, the Morro Bay City Council hereby adopts the foregoing resolution in its entirety on the following roll call vote: AYES: Councilmen Donohoo, Keiser, McConaghay, Walters, and Mayor Mitchell NOES: None ABSENT: None ADOPTED: November 10, 1970 Uv iumlvw RESOLUTION NO. 58-70 RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF COMPLETION FOR EMBARCADERO IMPROVEMENTS (SELECT SYSTEM PROJECT NO. 46) 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 February 10, 1970 award a contract for the construction of street improvements on Embarcadero, Driftwood, Marina, Pacific, Harbor, Dunes, and Front Streets, and Morro Bay Boulevard; and WHEREAS, the Director of Public Works has certified that said work has been completed in accordance with the provisions of the contract: NOW, THEREFORE, BE IT RESOLVED that said work is accepted as completed on the 20th day of October, 1970 and the City Clerk is hereby directed to file a notice of completion in the office of the recorder of the County of San Luis Obispo. On motion by Councilman Donohoo and seconded by Councilman McConaghay , the Morro Bay City Council hereby adopts the foregoing resolution in its entirety on the following roll call vote: AYES: Councilmen Donohoo, and Mayor Mitchell NOES: None ABSENT: None ADOPTED: November 10, 1970 ATTEST: M. J LE, City C erk Keiser, McConaghay, Walters, • ♦.GC DALE C. MITCHE L, Mayor RESOLUTION NO. 57-70 RESOLUTION REQUESTING THE LEAGUE OF CALIFORNIA CITIES TO SPONSOR AND SUPPORT LEGISLATION TO PROHIBIT DISCHARGE OF SEWAGE FROM ALL SHIPS, BOATS, OR OTHER VESSELS INTO THE WATERS OF ANY BAY, HARBOR, OR NAVIGABLE STREAM T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the discharge of sewage and other wastes from ships, boats, and other vessels contributes substantially to the pollution of our country's bays, harbors, and navigable streams; and WHEREAS, the elimination of pollution of all forms is a vital necessity for the survival of our country; and WHEREAS, in order for a regulation prohibiting sewage and waste discharge to be effective it must be established by Federal or State Statutes: NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay that the League of California Cities be requested to sponsor and support legislation in the Senate and Congress of the United States, and the Senate and Assembly of the State of California which will prohibit the discharge of sewage and other wastes from all ships, boats, and other vessels into the waters of any bay, harbor, or navigable stream. On motion made by Councilman Keiser and seconded by Councilman Donohoo, the City Council of the City of Morro Bay hereby adopts the foregoing proposed resolution in its entirety by the following roll call vote: AYES: Councilmen Donohoo, Keiser, McConaghay, Walters, and Mayor Mitchell NOES: None ABSENT: None ADOPTED: October 19, 1970 -&Xz1,W1- DALE C. MITCHELL, Mayor O ATTEST: RESOLUTION NO. 56-70 RESOLUTION APPROVING GRANT OF DOCK AND WATERFRONT USE PERMIT AGREEMENT TO REGAL SEAFOOD 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 Water- front Use Permit Agreement No. 107" by and between the City of Morro Bay and Regal Seafood Company is hereby approved by the Morro Bay City Council; and BE IT FURTHER RESOLVED that the Mayor be and is hereby authorized and directed to sign said Agreement, a copy of which is attached and made a part hereof, for and on behalf of the City of Morro Bay. On motion made by Councilman Donohoo 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 Donohoo, Keiser, McConaghay, Walters, and Mayor Mitchell NOES: None ABSENT: None ADOPTED: October 13, 1970 44Z. &* &z DALE C. MITCH L ,,Mayor ATTEST: 0 r 0 M. J. LITTLE, City Clerk ill DOCK AND WATERFRONT USE PERMIT AGREEMENT 0107 ✓a 311 . The City of Morro Bay, a municipal corporation of the State 4 of California (hereinafter called CITY) hereby grants to Regal 5 Seafood Company (hereinafter called PERMITTEE) the right to use, g on the terms and conditions hereinafter set forth, that property 7 of the City of Morro Bay located within the city limits of the City 8 of Morro Bay, County of San Luis Obispo, State of California, and 9 described as follows: 10 The city pier and dock, approximately 200' wide, located in Morro Bay Harbor on or 11 adjacent to the property formerly described as Morro Bay Harbor Lease Sites No. 129W, 12 130W, 131W, and 132W as shown on a map entitled "New Lease Sites, County of San 13 Luis Obispo Harbor Division" dated July 141 17, 1961 (hereinafter called SAID PROPERTY). 1511 1. The term of this Use Permit Agreement shall be from 18 November 1, 1970 to and including October 31, 1971. 1711 2. As consideration for the rights and privileges granted 18 to PERMITTEE hereunder, PERMITTEE shall pay to CITY the sum of 19 One Hundred Dollars ($100.00) per month for each month for which 20 this Use Permit Agreement shall be in effect. Such payments shall 21 be paid to the City Clerk in advance on the first day of each 22 month during the term of this Use Permit Agreement. 23 3. PERMITTEE shall use SAID PROPERTY for the following 24 purposes and for no other purpose, to wit: loading or unloading of 25 commercial fish, icing of fishing boats, mooring, and free public 28II fishing. 27 4. This Use Permit Agreement may be terminated by CITY at 28 any time by order of the Morro Bay City Council, which termination 29 shall become effective ten (10) days after the date upon which 30 such order shall have been made except as otherwise provided, 31 herein, and PERMITTEE shall thereupon peacefully surrender 32 possession thereof to CITY. J 1 5. PERMITTEE shall keep SAID PROPERTY in good repair and 2 shall surrender SAID PROPERTY to CITY at the expiration or termin- 3 ation of this Use Permit Agreement in as good condition as it was 4 when it was originally received by PERMITTEE from the County of 5 San Luis Obispo, reasonable wear excepted. Notwithstanding any of 8 the foregoing, SAID PROPERTY shall not be altered or changed in 7 any way by PERMITTEE without the prior written approval of CITY. 8 6.a This Use Permit Agreement is granted to PERMITTEE upon 9 the express conditions that PERMITTEE shall keep and hold CITY 10 free from all liability, expense, and claim for damages by reason 11 of any injury or death to any'person or persons, including PERMITTEE 12 or property of any kind whatsoever and to whomsoever belonging, 13 including PERMITTEE, from any cause or causes whatsoever during the 14 term of this Use Permit Agreement or any extension thereof or any 15 occupancy or use hereunder; PERMITTEE hereby covenanting and agree-i 18 ing to indemnify and save CITY harmless from all liability, loss, 17 cost, and obligations on account of or arising out of any such 18 injuries or losses howsoever occurring. 19 6.b PERMITTEE agrees to take out and keep in force during the 20 life hereof, at PERMITTEE'S expense, liability insurance to protect 21 against any liability to any person or persons, including PERMITTEE, 22 resulting from any occurrence in or about or incident to SAID 23 PROPERTY and appurtenant areas in the amount of $200,000 to indemnif 24 against the claim of one (1) person; $400,000 against the claim of 25 two (2) or more persons; and $200,000 for property damage. Said 28 policies shall insure the liability of PERMITTEE and the liability 27 contingent or otherwise, of CITY and such other persons, firms, or ae corporations as may be designated by CITY. If PERMITTEE does not 29 keep such insurance in full force and effect, CITY may take out the 30 necessary insurance and pay the premiums, and the repayment thereof 31 shall be paid by PERMITTEE on the first day of the following,month, 32 or in the sole discretion of CITY, this Use Permit Agreement may -2- I be immediately terminated. PERMITTEE shall provide CITY with 2 copies or certificates of all of said policies including endorse- 3 ments which state that such insurance shall not be cancelled except 4 after ten (10) days prior written notice to CITY. Each such policy 5 shall be approved as to form and insurance company by CITY. 8 6.c Any insurance policy insuring PERMITTEE against claims, 7 expense, or liability for injury or death to persons or property in 8 or about SAID PROPERTY or for business interruptions shall provide 9 that the insurer shall not acquire by subrogation any right of 10 recovery which PERMITTEE has expressly waived in writing prior to 11 the occurrence of the loss. PERMITTEE hereby waives any right of 12 recovery against CITY for any such claim, expense, liability, or 13 business interruption. 14 7. PERMITTEE shall pay all charges for all utilities, 15 including but not by way of limitation, electricity, gas, water, 18 and telephone which are used on or about SAID PROPERTY during the 17 term of this Use Permit Agreement. 18 8. CITY shall have the right to enter upon SAID PROPERTY at 19 all reasonable hours to examine the same or to make such repairs or 20 temporary alterations as CITY shall, in.its sole discretion, desire. 21 9. PERMITTEE shall reimburse CITY for any and all attorney's 22 fees and expenses incurred by CITY in enforcing, perfecting, or 23 protecting CITY'S rights under this'Use Permit Agreement. 24 CITY OF MORRO BAY 25 Dated 28 DALE C. MITCHELL, Mayor ATTEST: 27 28 M. J. LITTLE, City C er 29 REGAL SEAFOOD COMPANY 30 Dated 31 PERMITTEE 32 -3- Z• • RESOLUTION NO. 55-70 RESOLUTION GRANTING A USE PERMIT TO THE MORRO BAY LIONS CLUB TO CONDUCT A STREET PARADE 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 Saturday, October 31, 1970; 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, a copy of which is attached and made a part of this resolution, 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 Avenue, Morro Bay Boulevard, and Monterey 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 Donohoo and seconded by Councilman Walters , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Donohoo, Keiser, McConaghay, Walters, and Mayor Mitchell NOES: None ABSENT: None ADOPTED: October 13, 1970 DATE C. MITC , Mayor ATTEST: �1. M. LIITTLE, City Clerk I 0 11 21 �I 9 7 8 9 10 11 13 14 18 18' 17 18 19 20 21 22 23 24 25 28 27 28 29 30 31 32 USE PERMIT AGREEMENT #108 The City of Morro Bay, a municipal corporation of the State of California (hereinafter called CITY) hereby grants to the MORRO BAY LIONS CLUB (hereinafter called PERhiITTEE) the right and privilege to use that property of the City of Morro Bay located within the city limits of the City of Morro Bay, County of San Luis Obispo, State of California, and described in Exhibit "A" attached hereto (hereinafte: called SAID PROPERTY), on the terms and conditions hereinafter set forth. 1. The right and privilege granted to PERMITTEE pursuant to this Use Permit Agreement shall become effective at the hour of 12:01 p.m.on Saturday, October 31, 1970 , and shall expire when the purpose hereinafter specified has ceased, but in no event later than the hour of 8:00 p.m. on Saturday, October 31, 1970 2. PERMITTEE shall use SAID PROPERTY for the purpose of: conducting the annual Halloween Parade sponsored by PERMITTEE. 3. PERMITTEE shall at all times during assembly, parade, and disbanding adequately supervise the participants in order to protect -the lives and property of motorists, pedestrians, spectators and participants. 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 device which are necessary, in the opinion of 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 tc any part or phase of the parade, including, by way of illustration but not limitation, restrictions on smoking, composition of exhibits speed of the parade, and soaring between the participants' exhibits. El 1 2 3 4 S 8 7 8 9 101 11 12 13 14 13 18 17 18 19 20 21 22 23 24 25 28 27 28 29' 30 31 32 4.a '.Phis Use Permit Agreement is granted to PERMMITTEE upon the express conditions that PERMITTEE shall keep ana hold 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 bulonging, 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 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 lagainst 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 indemnif against the claim of one (1) person, $300,000 against the claim of two (2) or more persons, and $10,000 for property damage. Said policies shall insure the liability of PERMITTEK and the liability, contingent or otherwise, of CITY and such other persons, firms, or corporations as may be designated by CITY. If PERMITTEE does not keep such insurance in full force and effect, this Use Permit Agree- ment may be immediately terminated. PERMITTEE shall provide CITY with copies or certificates of all of said policies including endorsements which state that such insurance shall not be cancelled except after ten (10) days' prior written notice to 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 by subrogation any righr. of recovery which PERMITTEE has era 1 2 3 8 7' 8 [: 10 11 12 13 14 19 20 21 22 23 24 25 28 27 28 29 30 31 32 expressly waived in writing prior to the occurrence of the loss. PERMITTEE hereby waives any right of recovery againsr CITY for any such claim, expense, or liability. Dated: ATTEST: M. J. LITTLE, City C erk I ATTEST: Secretary CITY OF MORRO BAY DALE C. MITCHELL, Mayor PERMITTEE MORRO BAY LIONS CLUB By: — Title: Date: -3- r,4 � am !1 ti boo 0 Mr Eel W/11(V f0 C ® t � N X O 0 TOTT .At' r 0 0 LPJ Nm� RESOLUTION NO. 55-70 RESOLUTION GRANTING A USE PERMIT TO THE MORRO BAY LIONS CLUB TO CONDUCT A STREET PARADE T H E C I T Y C'0 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 Saturday, October 31, 1970; 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, a copy of which is attached and made a part of this resolution, authorizing the use of various city streets to assemble and conduct the annual Halloween Parade, said streets designa.ted for use are generally described as Shasta Avenue, Morro Bay Boulevard, and Monterey 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 Donohoo and seconded by Councilman Walters , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following.roll call vote: AYES: Councilmen Donohoo, Keiser, McConaghay, Walters, and Mayor Mitchell NOES: None ABSENT: None ADOPTED: October 13, 1970 ATTEST: LITTLE? City Clerk E RESOLUTION NO. 54-70 RESOLUTION APPROVING ASSIGNMENT OF LEASE FROM LAWRENCE E. AND LOUISE B. THOMAS TO DEAN R. AND BERTHA F. TYLER 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 Lawrence E. and Louise B. Thomas for permission to assign their leasehold interest in Lease Site No. 13,as delineated on Parcel Map MB 68-30,to Dean R. and Bertha F. Tyler; 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 Lawrence E. and Louise B. Thomas of their interest in Lease Site No. 13, as delineated on Parcel Map MB 68-30, to Dean R. and Bertha F. Tyler. 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 �o the leased premises. 3. Consent is further given for the conditional assignment of the lease from Dean R. Tyler and Bertha F. Tyler to Ed Engvall, Alene Engvall, and Brady Engvall as security for the sales transaction. On motion by Councilman Keiser and seconded by Councilman Donohoo , the Morro Bay City Council hereby adopts the fore- going resolution in its entirety on the following roll call vote: AYES: Councilmen Donohoo, Keiser, McConaghay, Walters, and Mayor Mitchell NOES: None ABSENT: None ADOPTED: September 22, 1970 ATTEST: M. LITTLE, City Clerk XiAJXZ DALE C. MITCHELL, mayor RESOLUTION NO. 53-70 RESOLUTION COMMENDING SUPERVISOR LYLE F. CARPENTER T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, Supervisor Lyle F. Carpenter has for many years served the citizens of San Luis Obispo County in many capacities, among which have been four years as a County Planning Commissioner, six years as a member of the Local Agency Formation Commission, two years on the Port San Luis Harbor Commission, and the last six years as a member of the Board of Supervisors; and WHEREAS, through the strong leadership and dedication of Supervisor Carpenter, Lopez Lake was created, thereby providing not only for a continuous supply of water for citizens in the south county, but also for the recreational pleasure of many people throughout the county and the state; and WHEREAS, Supervisor Carpenter is retiring from the Board of Supervisors on January 4, 1971: NOW, THEREFORE, BE IT RESOLVED that the Morro Bay City Council does hereby commend Supervisor Lyle F. Carpenter for his dedication to public service and for his accomplishments while serving as a member of the Board of Supervisors of the County of San Luis Obispo; and BE IT FURTHER RESOLVED that a copy of this resolution be sent to the Board of Supervisors and to the County Administrative Office for inclusion in a book of memoirs being prepared for Supervisor Carpenter. On motion by Councilman Donohoo and seconded by Councilman Walters , the Morro Bay City Council hereby adopts the fore- going proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Donohoo, Keiser, McConaghay, Walters, and Mayor Mitchell NOES: None ABSENT: None ADOPTED: September 8, 1970 DALE C. MITCHELLO Mayor ATTEST: M. J LT EE, City Cler • 11 RESOLUTION NO. 52-70 RESOLUTION APPROVING ASSIGNMENT OF LEASE FROM CENTRAL COAST INVESTORS TO MORRO DUNES TRAILER PARK AND CAMPGROUND, INC. 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 Central Coast Investors, a limited partnership, to assign its leasehold interest in that certain lease dated March 28, 1967 between the City of Morro Bay, a municipal corporation, and Central Coast Investors and which is delineated on Drawing No. 1001, a copy of which is attached to this resolution and made a part hereof, to Morro Dunes Trailer Park and Campground, Inc., a California corporation; and WHEREAS, it is in the public interest that the approval of this City Council be given to said assign- ment providing the assignee assumes 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 Central Coast Investors of its leasehold interest in that certain lease delineated on Drawing No. 1001 marked Exhibit A and attached hereto, to Morro Dunes Trailer Park and Campground, Inc.; and (2) That a copy of the Assignment of Lease and Assumption Agreement is made a part of this resolution. On motion by Councilman Walters and seconded by Councilman Donohoo , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Donohoo, And Mayor Mitchell NOES: None ABSENT: None Keiser, McConaghay, Walters, ADOPTED: September 8, 1970 DALE MITCHE L, Mayor ATTEST: yr M. J. MTLE, , ity C er ASSIGNMENT OF LEASE AND ASSUMPTION AGREEMENT CENTRAL COAST INVESTORS, a limited partnership, hereby assigns all its right, title, and interest in or to that certain lease dated March 28, 1967 by and between the CITY OF MORRO BAY, a municipal corporation, and CENTRAL COAST INVESTORS, a limited partnership of Morro Bay, California, concerning that certain piece of real property described as follows: All that real property in the City of Morro Bay, County of San Luis Obispo, State of California, lying westerly of the center line of "C" Street as shown on the map of Atascadero Beach filed in Book 2 of Maps, at page 15 in the office of the County Recorder of said county, described as follows: Beginning at the point of intersection of the center line of "C" Street and 67th Street as shown on said map, thence South 81012' West 139.33 feet to the easterly line of Embarcadero Road; thence southerly along said line on a curve concave to the southeast having a radius of 360 feet, a central angle of 33044156" and a length of 212.05 feet; thence continuing along the easterly line of Embarcadero Road on a line tangent to said curve, South 8048' East 920.02 feet to the center line of Morro Creek; thence up the center line of said creek North 76052' East 49.86 feet, and North 73042' East 151.58 feet to the center line of said "C" Street; thence North 8048' West 1096.47 feet along the center line of said "C" Street to the point of beginning, and containing an area of 5.00 acres, more or less. Said property is delineated on Drawing No. 1001 dated February 23, 1967, a copy of which is attached hereto and marked Exhibit "A" and by this reference made a part hereof. Reference is made to said lease, a copy of which is on file with the City Clerk of the City of Morro Bay, California. This assignment is conditioned upon each of the following: (1) Approval of the City of Morro Bay of this lease assignment. Such approval is to be evidenced by a certified copy of the resolution of the City of Morro Bay granting this consent; and ....-r .r a.n Vi�G7 /moo• -t 66 -tr- - 6 7 r4l- - A : 73'64'sa' A r A BSI � L.3.Iha• owl . -a owl. AY C/TY OF MORRO BAY - ve:.1-23-47 _L.a. ad" IRO/ LE.gSE TO bkAom or: ArV. MAP r ArASCADANO CENTRAL C OAST IA/1/6.3T0A" 4lrAow LCgfC AGwcuNLGvir L49T4rp APojL. !K7N4 NIL RESOLUTION NO. 51-70 RESOLUTION APPROVING ASSIGNMENT OF USE PERMIT FROM CENTRAL COAST INVESTORS TO MORRO DUNES TRAILER PARK AND CAMPGROUND, INC. 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 Central Coast Investors, a limited partnership, to assign its interest in that certain Use Permit dated June 30, 1976, between the City of Morro Bay, a municipal corporation, and Central Coast Investors concerning that real property delineated on Drawing No. 1001, a copy of which is attached to this resolution and made a part hereof, to Morro Dunes Trailer Park and Campground, Inc., a California corporation; and WHEREAS, it is in the public interest that the approval of this City Council be given to said assignment providing the assignee assumes all the obligations required to be assumed by permittee under said Use Permit: 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 Central Coast Investors of its interest in that certain Use Permit delineated on Drawing No. 1001 marked Exhibit A and attached hereto, to Morro Dunes Trailer Park and Campground, Inc.; and (2) That a copy of the Assignment of Use Permit and Assumption Agreement is made a part of this resolution. On motion by Councilman Donohoo 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 Donohoo, Keiser, McConaghay, Walters, and Mayor Mitchell NOES: None ABSENT: None ADOPTED: September 8, 1970 , DALE C. ITC'Mayor ATTEST: 4x, M. J. 21� TTL , City Clerk E ASSIGNMENT OF USE PERMIT AND ASSUMPTION AGREEMENT CENTRAL COAST INVESTORS, a general partnership, hereby assigns all its right, title, and interest in and to that certain Use Permit dated June 30, 1970 by and between the CITY OF MORRO BAY, a . municipal corporation, and CENTRAL COAST INVESTORS, a general partnership, concerning that certain real property described as follows: All that real property in the City of Morro Bay, County of San Luis Obispo, State of California, lying easterly of the center line of "C" Street as shown on the map of Atascadero Beach filed in Book 2 of Maps, at page 15, in the office of the County Recorder of said county, described as follows: Beginning at the point of intersection of the center line of"C" Street and 67th Street as shown on said map, thence North .81012' East 136 feet; thence South 8048' East 164 feet; thence South 81012' West 136 feet; thence North 8048' West 164 feet to the true point of beginning. Said property is delineated on Drawing No. 1001 dated February 23, 1967, a copy of which is attached hereto and marked Exhibit "A" and by this reference made a part hereof. Reference is made to said Use Permit, a copy of which is on file in the office of the City Clerk of the City of Morro Bay, California. This assignment is conditioned upon each of the following: (1) Approval of the City of Morro Bay'of this use permit assignment. Such approval is to be evidenced by a certified copy of the resolution of the City of Morro Bay granting this consent; and (2) The execution of the Assumption Agreement attached hereto. Dated this 1-X day of August, 1970 CENTRAL BOAST INVESTORS, Assignor MORRO DUNES TRAILER PARK AND CAMPGROUND, INC., a California corporation, accepts the aforesaid assignment of use permit and hereby agrees with the assignor and with the CITY OF MORRO BAY, a municipal corporation, to assume all of the obligations of the permittee in the aforesaid use permit, including the payment of rent at the time and in the manner as therein set forth. Dated: Dated: -2- MORRO DUNES TRAILER PARK AND I -- iiTA9GA0E/20 APO. --— -- %� 66 TH—ST— 139.3 A V7—-.ST-9a'C4,j - G = 33-44' 36" R = 36o,212 OS' V TIZAILEG STORAGE t\ _. , I _7e - OD 0 S A. �_ m n rm r !� Dtj Pi o m In ° P � A o Pi f y 0 pj j �A a 2 to 200 r y �\ CREE K Mo,¢Ro I. �,Ao Q u W I fi w • Tp N_ u ° yA P. ti fn ^ M1 1 f\ I_I" �• y I 1 1 RcFERCNCCS: C/TY OF MOQQO BAY pArE% 2-29-67 L.S.MA,o NL-8 LEASE To DQi1WN QY; KY. k' L.S. Zoo / 20i „ , SGALE : I : 200 MAoor Ar,45CADe ao CENTRAL Co.aST I,c/VESTORS BIAGN n^� ' I LGASC AC.ac£MCNr .O.grcd Avoie. J, /9G7 Dwc, No. 1001 f' (2) The execution of the Assumption Agreement attached hereto. Dated this }2 day of August, 1970. CENTRAL STORS, Assignor B Par r By ar ne MORRO DUNES TRAILER PARK AND CAMPGROUND, INC., a California corporation, accepts the aforesaid assignment of lease and hereby agrees with the assignor and with the CITY OF MORRO BAY, a municipal corporation, to assume all of the obligations of the lessee in the aforesaid lease, including the payment of rent at the time and in the manner as therein set forth. i MORRO DUNES TRAILER PARK AND CAMPGROUND INC., Assignee 0 Dated: Ig7o B Presi Dated: u 2 Bye01 L , / secretary 9 RESOLUTION NO.50-70 RESOLUTION SETTING TAX RATE FOR 1970-71 FISCAL YEAR FOR SEWER BOND REDEMPTION T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, on the date of incorporation, certain property within the Morro Bay Sanitary District was subject to a bonded indebtedness requiring future bond interest and redemption pay- ments; and WHEREAS, interest and redemption funds are serviced and maintained by the Treasurer of the County of San Luis Obispo, and he has determined that the tax rate required to provide payment for said bonds is five cents:_($.05) per One Hundred Dollars ($100.00) of assessed valuation; and WHEREAS, the County Treasurer has recommended that said tax rate of five cents ($.05) be adopted by the Morro Bay City Council: NOW, THEREFORE, BE IT RESOLVED that the total tax rate on the appropriate taxable property within the City of Morro Bay, which was formerly within the Morro Bay Sanitary District as shown upon the assessment rolls of the County of San Luis Obispo, be and is hereby fixed at five cents ($.05) per One Hundred Dollars ($100.00) of assessed valuation for the fiscal year 1970-71; and BE IT FURTHER RESOLVED that all taxes collected from the aforementioned tax rate on each One Hundred Dollars ($100.00) of assessed valuation as shown on the assessment rolls be apportioned for -sewer bond redemption. On motion by Councilman McConaghay and seconded by Councilman Walters , the Morro Bay City Council hereby adopts the fore- going proposed resolution on the following roll call vote: AYES: Councilmen Keiser, McConaghay, Walters, and Mayor Pro Tem Donohoo NOES: None ABSENT: Mayor Mitchell ADOPTED: August 11, 1970 FRED R. DONOHOO, Mayor Pro Tem ATTEST: M. . LITTLE, City Clerk • RESOLUTION NO. 49-70 RESOLUTION SETTING TAX RATE FOR 1970-71 FISCAL YEAR FOR GENERAL FUND AND CAPITAL IMPROVEMENT PURPOSES T H E C I T Y C 0 U N C I L City of Morro Bay, California WHEREAS, the Final Budget of the City of Morro Bay for the fiscal year 1970-71 has been approved and adopted by Ordinance No. 83 on June 9, 1970; 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 valuation of $39,926,538:- NOW, THEREFORE, BE IT RESOLVED that the total tax rate on taxable property within the City of Morro Bay for the fiscal year 1970-71 be and is hereby fixed at $1.00 on each $100.00 of assessed valuation as established for city tax purposes and which is shown upon the assessment rolls of the County of San Luis Obispo; and BE IT FURTHER RESOLVED that all taxes collected at the rate of $1.00 per $100.00 of assessed valuation be apportioned to the city funds as follows: General Fund . . . . . . . . . . . . . . . $ .841 Capital Improvement Fund . . . . . . . . . .094 Equipment Replacement Fund . . . . . . . .065 Total Tax Rate . . . . . $1.000 On motion by Councilman McConaghay and seconded by Councilman Walters , the Morro Bay City Council hereby adopts the fore- going proposed resolution on the following roll call vote: AYES: Councilmen Keiser, McConaghay, Walters, and Mayor Pro Tem Donohoo NOES: None ABSENT: Mayor Mitchell ADOPTED: August 11, 1970 FRED R. DONOHOO, Mayor Pro Tem ATTEST: M. TLE, City Clerk RESOLUTION NO. 48-70 RESOLUTION APPROVING GRANT OF USE PERMIT AGREEMENT TO MORRO DUNES TRAILER PARK AND RESORT CAMPGROUND, 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: BE IT RESOLVED that that certain document entitled "Use Permit Agreement No.120" by and between the City of Morro Bay and Morro Dunes Trailer Park and Resort Camp- g¢ound, Inc., a copy of which is attached hereto, is /hereby approved by the Morro Bay City Council; and BE IT FURTHER RESOLVED that the Mayor and City Clerk are hereby authorized and directed to sign said agreement for and on behalf of the City of Morro Bay. On motion made by Councilman Walters 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 Keiser, McConaghay, Walters, and Mayor Pro Tem Donohoo NOES: None ABSENT: Mayor Mitchell ADOPTED: August 11, 1970 FRED R. DONOHOO, Mayor Pro Tem ATTEST: � n M. J ITTLE, City C er ill USE PERMIT AGREEMENT NO. 3 WHEREAS, Morro Dunes Trailer Park and Resort Campground, Inc., 4 a California corporation, hereinafter referred to as MORRO DUNES, 5 is the tenant of the City of Morro Bay, a municipal corporation, 8 hereinafter referred to as CITY, pursuant to lease of April 1, 1967 7 concerning certain real property containing approximately five (5) 8 acres located in the vicinity of 67th and "C" Streets in said city; 9 and loll WHEREAS, MORRO DUNES desires to obtain a renewable Use Permit 1111 from CITY for the land hereafter described: NOW, THEREFORE, for valuable consideration, as herein set 13 CITY hergby grants to MORRO DUNES the right to use, on each of the 14 terms and conditions herein set forth, including payment of rentals, 15 that certain property located within the city limits of CITY, and 18 further described as follows: 17 All that property in the City of Morro Bay, 18 County of San Luis Obispo, State of California lying northerly of the center line of 67th Street and its westerly projection as shown 19 on Map of Atascadero Beach filed in Book 2 20 of Maps, at page 15, in the office of the County Recorder of said county, described as 211 follows: Beginning at a point at the intersection of 22 the westerly projection of the center line of E3 67th Street with the southeasterly side of Atascadero Road, thence north 81012' east to 24 a point 112 feet easterly of the center line of "C" Street, thence north 8048' west 160 25 feet more or less to a point on the south= easterly side of Atascadero Road, thence along 28 the southeasterly side of Atascadero Road 304 feet more or less to the point of beginning. 27 1. The term of this Use Permit Agreement shall be from 28II September 1, 1970 to and including June 30, 1971. 291u1 2. As consideration for the rights and privileges granted to 30 MORRO DUNES hereto, MORRO DUNES shall pay to CITY the sum of Three 31 Hundred Thirty -Three Dollars and Thirty -Three Cents ($333.33). 321 during the term of this agreement. The sum of One Hundred. 11 31 4 5 8 7 8 a 101 Thirty -Three Dollars and Thirty -Three Cents ($133.33) shall be due and payable on September 1, 1970 and the sum of Two Hundred Dollars ($200.00) shall be due and payable on January 1, 1971. In addition, the gross receipts from rental derived from these premises shall be subject to the seven and one-half percent (7�%) percentage rent payment described in paragraph two of the lease dated April 1, 1967 between Central Coast Investors and the City of Morro Bay. 3. MORRO DUNES shall use the premises for the following purposes and no others: storage of travel trailers, mobile homes, boats, boat trailers, or campers customarily affixed to a pickup •9 truck. None of such vehicles is to be occupied. 13 4. This permit may be terminated by CITY at any time at its 14 option.aid without any liability to MORRO DUNES, on a date selected 15 by CITY no sooner than ten (10) days after written notice is mailed 18 to MORRO DUNES. On or before said date, MORRO DUNES shall peace- 17 fully surrender possession to CITY. All property left on the 18 premises subsequent to the termination of this agreement shall 19 automatically become the property of CITY. 20 5. MORRO DUNES shall keep the premises in good repair and 21 shall surrender the premises to CITY at the expiration or terminatio 22 of this agreement in as good condition as it was when it was 23 originally received by MORRO DUNES from CITY. The premises shall 24 not be altered or changed in any way by MORRO DUNES without the 25 prior written approval of CITY; except, however, MORRO DUNES may 28 surface a portion of the premises with red rock or any similar 27 material. Such surface shall be maintained in a reasonably dust- 28 free condition. 29 6-a This agreement is granted to MORRO DUNES upon the express 30 condition that MORRO DUNES shall keep and hold CITY free from all 31 liability, expense, and claim for damages by reason of any 32 injury or death to any person or persons, including MORRO DUNES, -2- 1 2 31 a for property of any kind whatsoever and to whomsoever belonging, including MORRO DUNES, from any cause or causes whatsoever during Ithe term of this agreement or any extension thereof or any occupancy or use hereunder; MORRO DUNES hereby covenanting and agreeing to indemnify and save CITY harmless from all liability, 811loss, cost, and obligations on account of or arising out of any 7 such injuries or losses howsoever occurring. 8 6-b MORRO DUNES agrees to take out and keep in force during 9 the life hereof at MORRO DUNES' expense, liability insurance to 10 protect against any liability to any person or persons, including 11 MORRO DUNES, resulting from any occurrence in or about or with respe 1411to the premises and related areas in the amount of Five Hundred 13 Thousand Dollars ($500,000.00) against the claim of one (1) or 14 more persons for injury to person with respect to each occurrence 15 and One Hundred Thousand Dollars ($100,000.00) against the claim of is one (1) or more persons for property damage with respect to each 17 occurrence. Said policies shall insure the liability of MORRO DUNES 18 and the liability, contingent or otherwise, of CITY and such other 19 persons, firms, or corporations as may be designated by CITY. If 20 MORRO DUNES does not keep such insurance in full force and effect, 21 CITY may take out the necessary ry insurance and pay the premiums and 22 the repayment thereof shall be paid by MORRO DUNES on the first day 23 of the following month, or in the sole discretion of CITY,.this 24 agreement may be immediately terminated. MORRO DUNES shall provide 25 CITY with copies or certificates of all of said policies, including 26 endorsements which state that such insurance shall not be cancelled 27 except after ten (10) days prior written notice to CITY. Each such 28 policy shall be subject to the approval as to form and insurance 29 company by CITY. 30 6-c Each insurance policy insuring MORRO DUNES against 31 claims, expense, or liability for injury to person or property or 32 for business interruption shall p provide that the insurer shall not -3- • • 1 2 3 4 5 8 7 8 9 10 11 12 13 14 15 18 17 18 19 20 21 22 23 24 25 28 27 28 29 30 31 32 acquire by subrogation any right of recovery which MORRO DUNES has expressly waived in writing prior to occurrence of the loss. MORRO DUNES hereby waives any right of recovery against CITY for each such claim, expense, liability, or business interruption. 7. MORRO DUNES shall pay all charges for all utilities, including but not by way of limitation, electricity, gas, water, and telephone which are used on or about the premises during the term of this agreement. 8. It is mutually understood that an outfall sewer line from the Morro Bay-Cayucos Wastewater Treatment Plant is located under said property. CITY is given the privilege of right of entry to its agents and employees at any time to inspect, maintain, repair, and replace said outfall line and appurtenances. In the event of an emergency to said outfall line, CITY is given the privilege of recepturing all of the above described property, subject to this Use Permit; and making any necessary repairs or replacements CITY deems necessary or desirable. In the event of such immediate entry, for said purposes, CITY may terminate this Use Permit; and in such event only, any unearned rental shall be promptly refunded by CITY to MORRO DUNES. 9. MORRO DUNES agrees to construct a redwood fence along all of the property adjacent to Atascadero Road and to provide planting similar to that existing in the Morro Dunes Resort Campground. 10. MORRO DUNES shall reimburse CITY for any and all attorney's fees and expenses incurred by CITY in enforcing, perfecting, or protecting CITY'S rights under this agreement. Dated this day of August, 1970. CITY OF MORRO BAY, a municipal corporation FRED R. DONOHOO, Mayor Pro Tem -4- u a 1 2 3 4 5 6 7 9 10 11 12 13 14 15 16 17 18 19 20' 21 22 23 24 25 28 27 28 29 30 31 32 I ATTEST: M. J. LITTLE, City Clerk MORRO DUNES TRAILER PARR AND RESORT CAMPGROUND, INC., a California corporation PRESIDENT SECRETARY -5- 0 RESOLUTION NO. 47-70 RESOLUTION APPROVING GRANT OF USE PERMIT TO MORRO BAY LIONS CLUB 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 Lions Club, a copy of which is attached hereto, is hereby approved by the Morro Bay City Council; and BE IT FURTHER RESOLVED that the Mayor and City Clerk be and are hereby authorized to sign said Agree- ment for and on behalf of the City of Morro Bay. On motion by Councilman Donohoo and seconded by Councilman Walters , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Donohoo, Keiser, McConaghay, Walters, and Mayor Mitchell NOES: None ABSENT: None ADOPTED: July 28, 1970 /0&4Z. DALE C. MITCHE L�yo' r �- ATTEST: M. J TILE, City Clerk Clerk 9 11 3 iiSE PEftI4i'.' AGREEMi.NT The City of. Morro Bay, : municipal corporation of the State of California (hereinafter called CITY) hereby grants to the Lions Club of Morro B (hereinafter called PERMITTEE) the right tc uae,.on the terms and conditions herein- after set forth, that property of the City of .Morro Bay located within the city limits of the City of Morro Bay, County of San 9h Luis Obispo, State of. California, and described as that portion of Black F, bounded on the south by Beach Street, on the west by 111JEmbarcadero Street, on the north by Surf Street, and on the east 12 by Front Street, in the City of Morro Bay (hereinafter called 13 SAID PROPERTY). 1. The right and privilege granted to PERMITTEE pursuant to this Use Permit Agreement shall become effective at the hour of , le 12:01 a.m. on Saturday, August 8, 1970 , and shall expire at 17 12:01 a.m. on Monday, September 71970. is 2. PERMITTEE shall use SAID PROPERTY for the purpose of 19'11 conducting its annual festivity commonly known as the 1969 Rock-0- 20 Rama, and for no other purpose. PERMITTEE may construct, maintain, 21 and operate on SAID PROPERTY such exhibits and amusements as PERMITTEE deems necessary for such purpose; provided, however, 231 that all rules, regulations, resolutions, and ordinances of the City 24 of Morro Bay or any department thereof, including, by way of 25 illustration and not limitation, fire and safety orders, rules, 2e regulations, or ordinances, shall at all times be complied with. 27 PERMITTEE may sell beer on SAID PROPERTY during the period of this 2s Use Permit Agreement provided that the necessary license is 29 obtained from the Department of Alcoholic Beverage Control of the 30 State of California. 31 3. Prior to the expiration of this Use Permit Agreement 32 PERMITTEE shall remove cr cause tc uc rer.iovec all exhibits and 147 1 2 3 4 5 8 7 8 9 10 11 12 13 14 15 18 17 18 19 20 21 amusements and other facilities ccnstructed or erected on SAID PROPERTY by PEPAIITTEE. At the •xpirati.on 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. 4.a This Use Perc,it 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 kino whatsoever and to whomsoever belonging, including PERMITTEE, from any cause or causes whatso- ever during the term of this Us.-- Permit Agreement or any extension thereof or any occupancy or use hereunder; PERMITTEE hereby covenanting and agreeing to indemnify and save 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 lift 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 a� to indemnify against the claim of one person; $300,000 against the 23 claim of two or more persons; and $50,000 for property damage. 24 Said policies shall insure the liability of PERMITTEE and the 25 liability, contingent or otherwise,.of CITY and such other persons, 26 firms, or corporations as may be designated by CITY. If PERMITTEE 27 does not keep such insurance in full force and effect, this Use 28 Permit Agreement may be immediately terminated. PERMITTEE shall 29 provide CITY with copies or certificates of all of said policies 30 including endorsements which state that such insurance shall not be 31 cancelled except after ten days' prior written notice to CITY. Each 32 such policy shall be approvec as to form and insurancy company by CI' -2- s �I J i 1 4.c Any insurance policy insuring PERMITTEE against claims, 2 expense, or liability for injury or death to person or property 3 in or about SAID PROPERTY shall provide that the insurer shall not 4 acquire by subrogation any right of recovery which PERMITTEE has 5 expressly waived in wri.tin9 prior to the occurrence of the loss. 8 PERMITTEE hereby waives .:nv right of recovery against CITY for any 7 such claim, expense, or. liability. 8 S. PERMITTEE shall pay all charges for all utilities,'in- 9 cluding by way of illustration but not limitation, electricity, 10 gas, water, and telephone which are used on or about SAID PROPERTY 11 during the term of this Use Permit Agreement. 6. CITY shall have the right to enter upon SAID PROPERTY 13 at all reasonable hours to exarnine the same or to make such repairs 1-4 or temporary alterations as CITY shall, in its sole discretion, 18 desire. 18 CITY OF MORRO BAY 17 18 Dated: DALE C. MITCHELL, Mayor 19 ATTEST: 20 21 22 H. J. LITTLE, City Clerk 23 PERMITTEE a4 $6 By Title 87 Date 88 29 30 31 32 1 -3- i 1 RESOLUTION NO. RESOLUTION REQUESTING FISH AND GAME COMMISSION AND DEPARTMENT OF FISH AND GAME TO CONSIDER CHANGING THE METHOD OF ISSUANCE OF OYSTER ALLOTMENTS AND REQUIRING APPROVAL OF CHANGES IN METHODS OF OYSTER CULTURE California WHEREAS,the City Council of the City of Morro Bay did by Resolution No. 67-69 support the position of the County of San Luis Obispo Board of Supervisors in opposing the granting of a permit by the U. S. Army Corps of Engineers to Belon Oysters of California, Incorporated for the mooring of oyster cultivation rafts in the waters of Morro Bay; and WHEREAS,the Board of Supervisors has now been advised that the Department of the Army, contrary to the wishes of the majority of citizens who appeared and testified at public hearings on the permit, has now issued said permit; and WHEREAS, the Board of Supervisors has appealed to the California Fish and Game Commission and the Department of Fish Game to prevent an injustice by considering certain changes in method of issuing and assigning oyster allotments and requiring Commission and Department approval of changes in methods of oyster culture employed on allotments: NOW, THEREFORE, BE IT RESOLVED by Morro Bay as follows: The City Council does hereby. deplore the action by the Department of the Army in approving for Belon Oysters of California, Incorporated a permit to moor twenty-three oyster cultivation rafts in the waters of Morro Bay. The City Council does hereby request that the Fish and Game Commission and the Department of Fish and Game of the State of California change the methods of issuance of oyster allotments by the State of California, change the method of assignment of such allotments, set up requirements governing changes in methods of culture by allotees, and accept the offer of the Board of Supervisors of the County of San Luis Obispo to cooperate and assist in the drafting of suitable rule revisions to accomplish these changes. The City Clerk is hereby directed to send copies of this resolution to the State of California Fish and Game Commission, the Department of Fish and Game, and the U. S. Army Corps of Engineers, Los Angeles District. RESOLUTION NO. 46-70 Page Two On motion by Councilman McConaghay and seconded by Councilman Mitchell , the Morro Bay City Council hereby adopts the fore- going proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Keiser, McConaghay, and Mayor Mitchell NOES: Councilmen Donohoo and Walters ABSENT: None ADOPTED: July 28, 1970 W. "20-�?tzzly DALE C. MITCffELN, Mayor- ATTEST: M. J. LIT LE, City Clerk RESOLUTION N0. 45-70 RESOLUTION ADDING "MARINE RESEARCH OPERATIONS" TO PERMITTED USES ON LEASE SITE NO. 8 (G. G. AND RUTH C. GREENE) T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, G. G. and Ruth C. Greene, leaseholders of Lease Site No. 8 have, by letter dated June 24, 1970, requested that "Marine Research Operations" be added as an additional permitted use on Lease Site No. 8; and WHEREAS, the Morro Bay Planning Commission did on July 7, 1970 consider this request and has recommended to the Morro Bay City Council that this additional use be granted: NOW, THEREFORE, BE IT RESOLVED that "Marine Research Operations" be added as an additional permitted use on Lease Site No. 8. On motion by Councilman Donohoo and seconded by Councilman Mitchell , the Morro Bay City Council hereby adopts the foregoing resolution in its entirety on the following vote: AYES: Councilmen Donohoo, Keiser, McConaghay, Walters, and Mayor Mitchell NOES: None ABSENT: None ADOPTED: July 14, 1970 DALE C. MITCHE Ir Mayor ATTEST: M. L E, City Clerk RESOLUTION NO. 44-70 RESOLUTION APPROVING GRANT OF USE PERMIT TO MORRO BAY CHAMBER OF COMMERCE 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 Chamber of Commerce, a copy of which is attached hereto, is hereby approved by the Morro Bay City Council; and BE IT FURTHER RESOLVED that the Mayor and City Clerk be and are hereby authorized to sign said Agree- ment for and on behalf of the City of Morro Bay On motion by Councilman Donohoo and seconded by Councilman Keiser , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following vote: AYES: Councilmen Donohoo, Keiser, McConaghay, Walters, and Mayor Mitchell NOES: None ABSENT: None ADOPTED: July 14, 1970 zo�-��� DALE C. MITCHELL, mayor ATTEST: -W.-XT7-LTWLE, City Clerk 111 USE PERMIT AGREEMENT 311 The City of Morro Bay, a municipal corporation of the State of California (hereinafter called CITY) hereby grants to the MORRO BAY CHAMBER OF COMMERCE (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 911California, and described in Exhibit "A" attached hereto (hereinaf called SAID PROPERTY), on the terms and conditions hereinafter set 1111 forth. 1. The right and privilege granted to PERMITTEE pursuant to 13II this Use Permit Agreement shall become effective at the hour of 8:00 a.m. on Saturday. September 5. 1970 , and shall expire when the purpose hereinafter specified has ceased, but in no event later 19 than the hour of 6:00 p.m. on Saturday. RPptemher 5, 1970 17 2. PERMITTEE shall use SAID PROPERTY for the purpose of: is Rock-O-Ra_ma Street Parade on Morro Bay Boulevard 19 sponsored by PERMITTEE. 2011 3. PERMITTEE shall at all times during al street Parade ' adequately supervise the participants in order to 22 protect the lives and property of motorists, pedestrians, spectators 83 and participants. PERMITTEE shall cooperate at all times with CITY officers and employees in the installation, erection, dismantling, 26 or removal of signs, barricades, or other appropriate warning device Qdl which are necessary, in the opinion of CITY, to protect the lives 27 and property of motorists, pedestrians, spectators, and participants 28 PERMITTEE shall, at all times promptly comply with all regulations, 29 rules, and -orders of duly constituted CITY officials with respect to 30 any part or phase of the parade, including, by way of illustration 31 I.but not limitation, restrictions on smoking, composition of exhibits 32 speed of the parade, and spacing between the participants' exhibits. 0 i 11 10 11 19 13 14 is 10 17 is 19 20 21 22 23 241 2s 28 27 29 29 30 31 32 4.a This Use Permit Aar,lene.nt is ;ranted to PERMITTEE upon t c expicss conditions trat PEItVITTEE shall Keep and hold CITY free from all iial)ility, expense, an.: clair: _`or danaaes by reason of any injury or ueath to any person or persons, including PERMITTEE, or property of any kind whatsoever and tc 'whomsoever belonging, including PERMITTEE, lzrom any cause or causes arising in any manner out of the issuance of this Use Permit Agreement.or the use of SAID 3ROPERTY during the term of this Use Permit Agreement or any extension thereof or any occupancy or use hereunder; PERMITTEE hereby covenanting and agreei::g to indemnify and save CITY harmless from all liability, loss, cost, and obligations on account of or arising out of any such injures 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 indemnif; against the claim of one (1) person, $300,000 against the claim of two (2) or more persons, and $10,000 for property damage. Said policies shall insure the liability of PERMITTEE and the liability, contingent or otherwise, of CITY and such other persons, firms, or corporations as may be designated by CITY. If PERMITTEE does not keep such insurance in full force and effect, this Use Permit Agree - went may be immediately terminated. PERMITTEE shall provide CITY with copies or certificates of all of said policies including endorsements which state that such insurance shall not be cancelled except after ten (10) days' prior written notice to CITY. Each such policy shall be approved as tc 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 by subrogation any right of recovery which PERMITTEE has -2- 1 expressly waived in writing prior to the occurrence of the loss. 2 PERMITTEE hereby waives any right of recovery against CITY for any 3 such claim, expense, or liability. Dated: 9II ATTEST: llll City Clerk 13 14 15 16 17 18 ATTEST: 19 20 21 \ _ ¢ecre ary 22 23 24 25 26 27 26 29 30 31 32 CITY OF MORRO BAY YERMITTEE By: Date: ayor -3- lk f L� !- ry z O � PVWTATm 11w 11 . it :1 • RESOLUTION NO. 43-70 RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF COMPLETION FOR STREET CONSTRUCTION WORK ON BONITA STREET, ELM AVENUE, AND RENO COURT (SELECT SYSTEM PROJECT NO. 45) 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 25, 1969, award a contract for construction of streets, curbs, and gutters on Bonita Street, Elm Avenue, and Reno Court; and WHEREAS, the Director of Public Works has certified that said work has been completed in accordance with the provisions of the contract: NOW, THEREFORE, BE IT RESOLVED that said work is accepted as completed on the 7th day of July, 1970 and the City Clerk is hereby directed to file a notice of completion in the office of the recorder of the County of San Luis Obispo. On motion by Councilman Donohoo and seconded by Councilman Keiser , the Morro Bay City Council hereby adopts the foregoing resolution in its entirety on the following vote: AYES: Councilmen Donohoo, and Mayor Mitchell NOES: None ABSENT: None ADOPTED: July 14, 1970 ATTEST: M. . LITTLE, City C erk Keiser, McConaghay, Walters, 00, DALE C. MITCHE, Mayor 0 RESOLUTION NO. 42-70 RESOLUTION AMENDING RESOLUTION NO. 87-69 ADOPTING EMBARCADERO PARKING PLAN 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 did by Resolution No. 87-69 adopt a parking plan for the Embarcadero and the streets immediately adjacent thereto; and WHEREAS, said parking plan did, in addition to other streets, provide for 450 angle parking on the easterly side of the Embarcadero and the westerly side of Front Street from Harbor Street to Morro Bay Boulevard; and WHEREAS, the Morro Bay Planning Commission has reviewed the parking plan subsequent to the construction of improvements in the Embarcadero area and has by letter recommended that the parking plan be changed to eliminate the 450 angle parking on the easterly side of the Embarcadero and the westerly side of Front Street from Harbor Street to Morro Bay Boulevard and that parallel parking be provided on both sides of the Embarcadero from Beach Street to South Street and on the westerly side of Front Street from Harbor Street to Morro Bay Boulevard: NOW, THEREFORE, BE IT RESOLVED that Resolution No. 87-69 adopting the Embarcadero Parking Plan be amended to eliminate the 45' angle parking on the Embarcadero from Beach Street to South Street and on Front Street from Harbor Street to Morro Bay Boulevard;and to provide for parallel parking on both sides of the Embarcadero from Beach Street to South Street and on the westerly side of Front Street from Harbor Street to Morro Bay Boulevard. On motion by Councilman Donohoo and seconded by Councilman Keiser , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following vote: AYES: Councilmen Donohoo, Keiser, McConaghay, Walters, & Mayor Mitchell NOES: None ABSENT: None ADOPTED: July 14, 1970 ATTEST. J-LAWILE, City Clerk -ZQAA'&- DALE C. MITCHELL, yor Ll RESOLUTION NO. 41-70 RESOLUTION APPROVING AGREEMENT WITH MORRO BAY CHAMBER OF COMMERCE FISCAL YEAR 1970-71 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 agreement by and between the City of Morro Bay and the Morro Bay Chamber of Commerce, a copy of which is attached hereto, is approved; and BE IT FURTHER RESOLVED that the Mayor and City Clerk be and are hereby authorized and directed to sign said agreement, upon execution of the same by the Morro Bay Chamber of Commerce. On motion made by Councilman Donohoo 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 Donohoo, Keiser, McConaghay, Walters, and Mayor Mitchell NOES: None ABSENT: None ADOPTED: July 14, 1970 ATTEST: R. LITT City Clerk A.&C. 4vew&� DALE C. MITCHE L, Mayor j ill _A_G_R E E_M_E_N T_ 3 This Agreement, effective July 1, 1970, is entered into by and 4 between the City of Morro Bay, a municipal corporation, hereinafter B referred to as CITY, and the Morro Bay Chamber of Commerce, a non- e profit corporation, hereinafter referred to as CHAMBER. 7 WHEREAS, CITY desires to promote its advantages as a business, 8 industrial, recreational, and residential center; disseminate S 9 information relative thereto; and properly follow-up and give 10 consideration to inquiries made from time to time relative to the 11 various activities of CITY and its possibilities; and 12 WHEREAS, CITY desires CHAMBER to perform certain promotional 13 and'other services for CITY, which CITY believes will be of great 14 advantage and benefit to CITY, and the citizens, residents, property 15 owners, and taxpayers thereof, and will promote the general welfare; is and 17 WHEREAS, CHAMBER is organized for such promotional activities i6 on behalf of CITY and is in a position to accomplish such aims and 19 purposes of CITY in an efficient and economical manner; and 20 WHEREAS, the provisions of the Government Code of the State of 21California authorize the expenditure of public funds by a municipal 22 corporation for advertising or publicity as therein and herein 23 provided; and 24 WHEREAS, CITY desires to assist the Centennial Celebration 25 Committee, hereinafter referred to as CENTENNIAL, a committee of 26 CHAMBER, with CENTENNIAL'S program of memorializing, celebrating, 27 and promoting public events in honor of the 100th anniversary of 29 the founding of the Town of Morro; 29 NOW, THEREFORE, in consideration of the premises and Covenants 30 and promises hereinafter set forth, the parties hereto hereby agree 31 as follows: 32 1. That the foregoing recitals are true and correct and 0 so 1 2 3 4 5 6 7 s 9 10 11 constitute accurate statements of fact herein. 2. CHAMBER will maintain a public office to be identified by a suitable sign that will be readily identifiable by members of the public, and will provide information to visitors, business and professional people. A staff member or member of the CHAMBER will be available daily during regular office hours, Monday through Friday. (a) CHAMBER will employ a general office secretary. The (secretary's qualifications will include satisfactory performance in 13 14 15 is 17 is, 19 20 21 22 23 24 25 2e 27 2E 2f 3t 31 3S typing, bookkeeping, and office management. (b) it is agreed that the compensation received from CITY may be used to partially defray the operating expenses of CHAMBER, and that all expenditures from these funds shall be subject to audit by CITY. The books of CHAMBER shall be open to inspection by CITY at any time. (c) CHAMBER shall supply maps and promotional literature about Morro Bay, and will maintain files on economic conditions, industrial sites, and general business information about the community. CHAMBER will be responsible for updating published information included in Chamber of Commerce literature. These materials will be available to visitors and potential industrialists who are seeking information. (d) CHAMBER will also maintain a library of literature, Nbusiness and telephone directories for public use. II(e) CHAMBER will assist in the promotion of community IIevents such as "Rock-O-Rama" and other celebrations and festivities attracting visitors to the areas. It shall be a goal of CHAMBER to attract conventions and conferences to CITY and, to assist them in making arrangements during their stay., (f) In all activities, CHAMBER shall be a public infor- mation agency disseminating information and creating good will,and advancing the development of CITY and its trading and tourist areas -2- i 11 CHAMBER furthermore agrees to cooperate in carrying forward community research studies and to assist in establishing trends for 3 future development. 4 (g) CHAMBER will carry on such other duties as may be 5 mutually agreed upon by the parties hereto to promote the business, 8 industrial, and residential development of CITY. 7 3. CHAMBER will obtain and maintain in full force and effect 8 during the term of this Agreement, liability insurance protecting 9 CITY against claims and demands resulting from injuries to persons 10 and property upon premises maintained by CHAMBER, during CHAMBER- 11 sponsored activities and events wherever situated, and during 12 CENTENNIAL -sponsored activities and events wherever situated; said 13 insurance policy to be in form, amount, and issued by companies 14 satisfactory to CITY. Within ten (10) days of the date of the last is of the signatories executes this Agreement, CHAMBER will submit to 18 CITY evidence of such insurance. 17 4. CITY shall pay to CHAMBER a sum of money not to exceed 18 Nineteen Thousand One Hundred Fifty -Five Dollars ($19,155.00) for 19 the Fiscal Year 1970-71 for the furnishing of said services and 20 upon the following conditions: 21 (a) Payments shall be made upon an itemized claim or 22 demand for services rendered or to be rendered, to be approved by 23 CITY. 24 (b) Payments shall be made at the convenience of CITY 25 and all payments are subject to prior approval of the City Council. 28 (c) Payments may include services for the month of July, 27 1970 through the month of June, 1971. 28 (d) None of the funds furnished by CITY hereunder shall 29 be used for printing costs for materials advertising any private 30 business or enterprise. 31 (e) Payments shall be made at the end of each quarter 32 after submission and approval by the Finance Director of CITY of -3- `J ill the expenditure report for that period. 5. CITY shall have the right to audit said account at any 3 time or from time to time. 4 6. In addition to all the foregoing, CITY desires to assist 5 CENTENNIAL in its sponsorship and promotion of the Centennial 8 Celebration of the Town of Morro during the year commencing July 1, 7 1970 and ending June 30, 1971 with funds to be expended according 8 to the approved CENTENNIAL budget: 9 EXPENSES INCOME 10 Medallions $4,000.00 $3,500.00 Nine Events 6,750.00 11 Supplies 500.00 Decals 1,110.00 - 12 Signs and Banners 2,475.00 750.00 Brochures 1,750.00 13 $ 14 CITY shall pay to CHAMBER the sum of Twelve Thousand Three 15 Hundred Thirty -Five Dollars ($12,335.00) as ear -marked funds, to be 18 expended by CENTENNIAL for the above uses and purposes. Said sum 17 shall be paid as follows: is (a) Five Thousand Dollars ($5,000.00) on or prior to 19 the execution of this Agreement to underwrite the necessary kick -of; 20 expenses of CENTENNIAL; and 21 (b) Further increments of not to exceed Seven Thousand 22 Three Hundred Thirty -Five Dollars ($7,335.00) as requested by 23 CENTENNIAL and as approved by the City Council of CITY. 24 Both CHAMBER and CENTENNIAL agree to, maintain a separate 25 account for all funds received from CITY for the Centennial Cele- 28 bration, with payments to be made by CITY upon itemized claims or 27 demands, to be approved by CITY; it being further understood that 28 all payments are subject to the prior approval of the City Council 29 of CITY. 30 Nothing herein contained shall permit CHAMBER or CENTENNIAL tc 31 obligate CITY for any expenditures without prior approval of CITY. 32 7. CITY reserves the right to award separate bids for more -4- 1 2 3 4 S 8 7 8 9 10 11 12 13 14 15 18 17 18 19 20 21 22 23 24 25 28 27 28i 29 30 31 32 specific advertising or promotional projects approved by the City Council during the term of this Agreement. 8. In the event, in the opinion of the majority of the enti City Council, CHAMBER is not functioning effectively, then CITY may give CHAMBER notice of this fact, specifying in detail the alleged default or defaults, and CHAMBER must forthwith correct said default or defaults, or the provisions in this Agreement for financial sponsorship of CHAMBER may be terminated by action of the majority of the City Council. 9. In the event,, in the opinion of the majority of the entire City Council, CENTENNIAL is not functioning effectively, then CITY may give both CHAMBER and CENTENNIAL notice of this fact, specifying in detail the alleged default or defaults, and CENTENNIAL must forthwith correct said default or defaults, or the provisions in this Agreement for financial sponsorship of CENTENNIAL may be terminated by action of the majority of the City Council. 10. CHAMBER and CENTENNIAL and the members thereof jointly agree that income in excess of the amount of Twelve Thousand Three Hundred Thirty -Five Dollars ($12,335) underwritten by CITY may result from the Centennial Celebration events and sales. CHAMBER and CENTENNIAL agree that any net income received by CENTENNIAL from whatever source shall be payable to CITY as reimbursement for the Twelve Thousand Three Hundred Thirty -Five Dollars ($12,335) budgeted herein; it being understood, however, that any funds earned and any income derived by CENTENNIAL in excess of sums paid to it by CITY shall be retained by CENTENNIAL to be expended without further reference to CITY. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed in duplicate on the dates indicated below. I Dated: CITY OF MORRO BAY DALE C. MITCHELL, Mayor I -5- 1 2 3 ATTEST: M. J. LITTLE, City Clerk 7 Dated: 8 ATTEST: 9 10 ill 13 14 lb 18 17 18 19 20 21 22 23 24 25 28 27 28 29 30 31 32 LORIA ZANETTI, Secretary MORRO BAY CHAMBER OF COMMERCE PRESIDENT 0 0. RESOLUTION NO. 41-70 RESOLUTION APPROVING GRANT. OF USE PERMIT AGREEMENT TO CENTRAL COAST INVESTORS 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: BE IT RESOLVED that that certain document entitled "Use Permit Agreement" by and between the City of Morro Bay and Central Coast Investors, a copy of which is attached hereto, is hereby approved by the Morro Bay City Council; and BE IT FURTHER RESOLVED that the Mayor and City Clerk are hereby authorized and directed to sign said agreement for and on behalf of the City of Morro Bay. On motion made by Councilman Donohoo and seconded by Councilman Walters , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Donohoo, Keiser, McConaghay, Walters, and Mayor Mitchell NOES: None ABSENT: None ADOPTED: June 23, 1970 DALE C. MITCHELA,•Mayor ATTEST: M. LI-TTIj 8, City Clerk .1 1 USE PERMIT AGREEMENT WHEREAS, Central Coast Investors, a general partnership, hereinafter referred to as CENTRAL COAST, is the tenant of the City 0 of Morro Bay, a municipal corporation, hereinafter referred to as e CITY, pursuant to lease of April 1, 1967 concerning certain real 7 property containing approximately 3.71 acres located in the e vicinity of 67th and "C" Streets in said city; and 9 WHEREAS, CENTRAL COAST desires to obtain a renewable Use 10 Permit from CITY for the -land hereafter.described: 11 NOW, THEREFORE, for valuable consideration, as herein set 1$ forth, CITY hereby grants to CENTRAL COAST the rights to use on 13 each of the terms and conditions herein set forth, including 14 payment of rentals, that certain property located within the city 15 limits of CITY, and further described as follows: 1e All that real property in the City of Morro Bay, County of San Luis Obispo, State of 17 California', lying easterly of the center line 18 of "C" Street as shown on the map of Atascadero Beach filed in Book 2 of Maps, at page 15, in the office of the County Recorder of said 19 county, described as follows: 80 Beginning at the point of intersection of the center line of "C" Street and 67th Street S1 as shown on said map, thence North 81012' East 1361; thence South'8048' East 1641; 22 thence South 81612' West 1361; thence North 8048' West 164' to the true point of Q3 beginning. Said property is delineated on Drawing No. 1001 dated February 23, 1967, 24 a copy of which is attached hereto and marked Exhibit "A" and by this reference 86 made a part hereof. Qe 1. The term of this Use Permit Agreement shall be from 27 July 1, 1970, to and including June 30, 1971. Se 2. As consideration for the rights and privileges granted to 29 CENTRAL COAST hereto, CENTRAL COAST shall pay to CITY the sum of 30 Four Hundred Dollars ($400.00) during the term of this agreement. 31 The sum of Two Hundred Dollars ($200.00) shall be due and payable on July 1, 1970 and the sum of Two Hundred Dollars ($200.00) shall • (i 11 3 4 8 be due and payable on January 1, 1971. 3. CENTRAL COAST shall use the premises for the following purposes and no others: The storage of travel trailers, mobile homes, boats, boat trailers, or campers customarily affixed to a pickup truck. None of such vehicles is to be occupied. 8 4. This permit may be terminated by CITY at any time at its 7 option and without any liability to CENTRAL COAST, on a date 8 selected by CITY no sooner than ten (10) days after written notice 9 is mailed to CENTRAL COAST. On or before said date, CENTRAL COAST 10 shall peacefully surrender possession to CITY. All property left 11 on the premises subsequent to the termination of this agreement 12 shall automatically become the property of CITY. 13 5. CENTRAL COAST shall keep the premises in good repair and 14 shall surrender the premises to CITY at the expiration or terminatiol 18 of this agreement is as good condition as it was when it was 18 originally received by CENTRAL COAST from CITY. The premises shall 17 not be altered or changed in any way by CENTRAL COAST without the 18 prior written approval of CITY; except, however, CENTRAL COAST may 19 surface a portion of the premises with red rock or any similar 20 material. Such surface shall be maintained in a reasonably dust- 21 free condition. 2$ 6.a This agreement is granted to CENTRAL COAST upon the 83 express condition that CENTRAL COAST shall keep and hold CITY free 24 from all liability, expense, and claim for damages by reason of any 25 injury or death to any person or persons, including CENTRAL COAST, 28 or property of any kind whatsoever and to whomsoever belonging, 27 including CENTRAL COAST, from any cause or causes whatsoever during 28 the term of this agreement or any extension thereof'or any 29 occupancy or use hereunder; CENTRAL COAST hereby covenanting and 30 agreeing to indemnify and save CITY harmless from all liability,loss. 31 cost, and obligations on account of or arising out of any such 32 injuries or losses howsoever occurring. -2- e , 11 L, i 6.b CENTRAL COAST agrees to take out and keep in force during the life hereof at CENTRAL COAST'S expense, liability `IIinsurance to protect against any liability to any person or persons,) including CENTRAL COAST, resulting from any occurrence in or about 7 9 9 10 ll or with respect to the premises and related areas in the amount of $500,000 against the claim of one (1) or more persons for injury to person with respect to each occurrence and $100,000 against the claim of one (1) or more persons for property damage with respect to each occurrence. Said policies shall insure the liability of CENTRAL COAST and the liability, contingent or otherwise, of CITY and such other persons, firms, or corporations as may be designated by CITY. If CENTRAL COAST does not keep such insurance in full 130 force and effect, CITY may take out the necessary insurance and 16 16 17 is 19 20 21 .22 23 24 25 26 27 Be 29 30 31 32 pay the premiums and the repayment thereof shall be paid by CENTRAL COAST on the first day of the following month, or in the sole discretion of CITY, this agreement may be immediately terminated. CENTRAL COAST shall provide CITY with copies or certificates of a21. of said policies, including endorsements which state that such insurance shall not be cancelled except after ten (10) days prior written notice to CITY. Each such policy shall be subject to the approval as to form and insurance'company by CITY. 6.c Each insurance policy insuring CENTRAL COAST against claims, expense, or liability for injury to person or property or for business interruption shall provide that the insurer shall not acquire by subrogation any right of recovery which CENTRAL COAST has expressly waived in writing prior to occurrence of the loss. CENTRAL COAST hereby waives any right of recovery against CITY for each such claim, expense, liability, or business interruption. 7. CENTRAL COAST shall pay all charges for all utilities, including but not by way of limitation, electricity, gas, water, and telephone which are used on or about the premises during,the term of this agreement. M -3- 6 7I 11 13 14 16 16 17 18 19 20 21 22 23 24 25l 26 27 28 29 30 31 32 11 8. CITY shall have the right to enter the premises at all reasonable hours to examine the same or to make such repairs or alterations as CITY shall, in its sole discretion, desire. 9. CENTRAL COAST shall reimburse CITY for any and all attorney's fees and expenses incurred by CITY in enforcing, perfecting, or protecting CITY'S rights under this agreement. Dated this day of June, 1970. ATTEST: H. , _ity Clerk CITY OF MORRO BAY, A Municipal Corporation By: L �. DALE C. M TCHELL, Mayor CENTRAL COAST INVESTORS, By: v -4- I Ps N f 1!11t�.r acoma, (MlD -. ATq�CAOE�@O Qo. ---9� 6 6 i � a\ 1 - 67 • 212.05' _- _ �• — Q • 340' ____ \ 1 i n � r D � b N D p, A o �+ u 0 1 y f00• CRi�K � G C/rY OF MORRO BAY LEASE TO 0 CENrQAL. COA-'%7r 1d/YE,5ro4s Lcw�c f:GRLtMcvT Lia•.-co ►�r� r, 1�D� 0 RESOLUTION NO. 40-70 RESOLUTION APPROVING GRANT OF WATERFRONT USE PERMIT .TO L.. VIRGIL MOORES FOR LEASE SITE NO. 128 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: BE IT RESOLVED that that certain document entitled "Waterfront Use Permit Agreement" by and between the City of Morro Bay and L. Virgil Moores, a copy of which is attached hereto, is hereby approved by the Morro Bay City Council; and BE IT FURTHER RESOLVED that the Mayor and City Clerk are hereby authorized and directed to sign said agreement for and on behalf of the City of Morro Bay. On motion made by Councilman Donohoo and seconded by Councilman McConaghay, the Morro Bay City Council hereby adopts in its entirety the foregoing proposed resolution on the following roll call vote: AYES: Councilmen_Donohoo, Keiser, McConaghay, Walters, and Mayor Mitchell NOES: None ABSENT: None ADOPTED: June 23, 1970 f.aDALE C. MITCHE L, .iayor ATTEST: O _ M. LITTIiE, City Clerk 1 2 3 4 5 8 7 8 9, 10 11 12 13 14 15 1s 17 18 19 20 21 22 23 24 25 28 27 28 29 30 31 32 WATERFRONT USE PERMIT AGREEMENT The City of Morro Bay, a municipal corporation of the State of California, hereinafter referred to as CITY, hereby grants to L. Virgil Moores, hereinafter referred to as PERMITTEE, the right t use, on the terms and conditions hereinafter set forth, that pro- perty of the City of Morro Bay, located within the city limits of the City of Morro Bay, County of San Luis Obispo, State of Califor- nia, described as follows: Lease Site No. 128 as shown on City of Morro Bay Drawing No. 1012, dated January 17, 1969, a copy of which is attached hereto and by reference made a part hereof. 1. The term of this Agreement shall be from July 1, 1970 to and including June 30, 1971. 2. As consideration for the rights and privileges granted to PERMITTEE hereunder, PERMITTEE shall pay to CITY the sum of Three Hundred.Forty-Two and 30/100 Dollars ($342.30), payable in advance. 3. PERMITTEE shall use premises for the following purposes and for no other purpose, to wit: Storage and repair facilities. 4. PERMITTEE shall keep the premises in good repair and shall surrender the premises to CITY at the expiration or termi- nation of this Agreement in as good condition as it was when it was originally received by PERMITTEE from CITY. The premises shall not be altered or changed in any way by PERMITTEE without the prior written approval of CITY. 5.a This Agreement is granted to PERMITTEE upon the express condition that PERMITTEE shall keep and hold CITY free from all liability, expense, and claim for damages by reason of any injury or death to any person or persons, including PERMITTEE, or property of any kind whatsoever and to whomsoever belonging, including PERMITTEE, from any cause or causes whatsoever during the term of this Agreement or any extension thereof or any occupancy or use I hereunder; PERMITTEE hereby covenanting and agreeing to indemnify 2 and save CITY harmless from all liability, loss, cost, and 3 obligations on account of or arising out of any such injuries or 4 losses howsoever occurring. S 5.b PERMITTEE agrees to take out and keep in force during the 8 life hereof at PERMITTEE'S expense, liability insurance to protect 7 against any liability to any person or persons, including PERMITTEE, 8 resulting from any occurrence in or about or incident to said 9 property and appurtenant areas in the amount of $100,000 to 10 indemnify against the claim of one (1) person, $300,000 against the 11 claim of two (2) or more persons, and $50,000 against the claim of 12 one (1) or more persons for property damage with respect to each 13 occurrence. Said policies shall insure the liability of PERMITTEE 14 and the liability, contingent or otherwise, of CITY and such other ld persons,' firms, or corporations as may be designated by CITY. If 18 PERMITTEE does not keep such insurance in full force and effect, 17 CITY may take out the necessary insurance and pay the premiums and 18 the repayment thereof shall be paid by PERMITTEE on the first day 19 of the following month, or, in the sole discretion of CITY, this 20 Agreement may be immediately terminated. PERMITTEE shall provide 21 CITY with copies or certificates of all of said policies including 28 endorsements which state that such insurance shall not be cancelled 83 except after ten (10) days' prior written notice to CITY. Each such 24 policy shall be subject to the approval as to form and insurance 25 company by CITY. 28 5.c Each such insurance policy insuring PERMITTEE against 271 claims, expense, or liability for injury to person or property or 28 for business interruption shall provide that the insurer shall not 29 acquire by subrogation any right of recovery which PERMITTEE has 30 expressly waived in writing prior to occurrence of the loss. 31 PERMITTEE hereby waives any right of recovery against CITY for each 32 such claim, expense, liability, or business interruption. -2- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 18 17 18 19 20 21 22 23 24 25 2e 27 28 29 30 31 32 • L 6. This Agreement and all rights given hereunder shall be subject to all easements and rights -of -way now existing or hereto- fore granted or reserved by CITY or its predecessor -in -interest in, to, along, under, or over the premises for any purpose whatso- ever and shall be subject to such rights -of -way as may from time to time be determined by CITY in its sole discretion to be in the best interest of the development and use of the premises and other lands held by CITY. CITY agrees that such easements and rights -of -way shall be so located and installed as to produce a minimum amount of interfe with the business of PERMITTEE. It is further understood and agreed that this Agreement and any of the rights and privileges herein granted shall be subject to any and all trust limitations under which the premises are held by CITY, including but not by way of limitation, those delineated in Chapter 1076, the 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, as amended or as may in the future be modified. PERMITTEE covenants and agrees, any provision in this Agreement to the contrary notwithstanding, that it will not use or permit the premises to be used for any purpose os purposes inconsistent with any of the trusts under which the premise are held. CITY hereby reserves all right, title, and interest in any and all gas, oil, water, and minerals on or beneath the premises. 7. PERMITTEE shall pay all charges for all utilities, including but not by way of limitation, electricity, gas, water, and telephone which are used on or about the premises during the term of this Agreement. 8. CITY shall have the right to enter the premises at all reasonable hours to examine the same or to make such repairs,or alterations as CITY shall, in its sole discretion, desire. -3- ai 4 S 8 7 8 9 10 11 12 13 14 13 is 17 18 19 20 21 22 23 24 28 28 27 28 29 30 31 32 9. . PERMITTEE shall reimburse CITY for any and all attorney's fees and expenses incurred by CITY in enforcing, perfecting, or protecting CITY'S rights under this Agreement. 10. It is mutually understood that this Use Permit Agreement is temporary only and that any continued use of this lease site beyond the terms of this Agreement shall be in accordance with lease or Use Permit policies adopted by the City Council of the City of Morro Bay. It is also mutually agreed that all structures now existing on this Lease Site No. 128 are the property of PERMITTEE and may be removed by PERMITTEE at the termination of this Use Permit or at such other time as mutually agreed to by PERMITTEE and the City Council of the City of Morro Bay. I xmT cm. I Dated CITY OF MORRO BAY i7, PERMITTEE r . VIRGqL M ORES -4- THE PARKING 4000 40.00 4000 52 76-- 134 s 128 28 14 163OSqSq Ft 1 7§ I : EMBARCADERO AREA 600 126 125 li4 LU 45-900 L 2 2d 0" A: 1551" 20 Top of Revelment ,39 L_13 92' 5226 129 128 W 127125 124 W 123 W L 1 W 1 126 W 31 Joe 3090 Sq.ry. _PCLOO L-25-00— L5 (LO -L L50a. J- -M-0— -L 5000 ORR D A y @rose of Cv6 Map H-L-2 CITY OF MORRO BAY Dram by: KA* ! LEASE TO ftko. Drawing lvq,:L-"" VIRGIL MOORES ASE A6REEMEb!T DATED: U , I RESOLUTION NO. 39-70 RESOLUTION SETTING DATE AND TIME FOR PUBLIC HEARING ON APPEAL OF JAMES S. SILVER 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 June 16, 1970, conduct a public hearing to consider the request of James S. Silver for a variance to build a convenience food store in a C-H Zone on Lots 15 and 16, Block 8, Tract 52, at 1880 Main Street, Morro Bay, California; and WHEREAS, at said public hearing the Planning Commission denied the request for a variance; and WHEREAS, James S. Silver has appealed the decision of the Planning Commission to the Morro Bay City Council: NOW, THEREFORE, BE IT RESOLVED that the Morro Bay City Council, in conformance with Section 65355 of the Government Code of the State of California, will hold a public hearing at 7:30 p.m. on Tuesday, July 14, 1970, at the Morro Bay Recreation Hall, Shasta Avenue and Dunes Street,.Morro Bay, California, to consider the appeal of James S. Silver on the denial of the Planning Commission to grant a variance to build a convenience food store in a C-H Zone on Lots 15 and 16, Block 8, Tract 52, at 1880 Main Street, Morro Bay, California; 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 Donohoo 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 Donohoo, Keiser, McConaghay, Walters, & Mayor Mitchell NOES: None ABSENT: None ADOPTED: June 23, 1970 DALE C. MITC1119LL, MayOf ATTEST: c ' M. ITTE, City Clerk 0j 2 OQPS e RESOLUTION NO. 37-70 RESOLUTION AUTHORIZING EXECUTION OF RESOLUTION DESIGNATING SAN LUIS OBISPO COUNTY AND CITIES AREA PLANNING COORDINATING COUNCIL AS TOPICS COORDINATING AGENT T H E C I T Y C 0 U N C I L City of Morro Bay, California RESOLVED that the City Council of the City of Morro Bay does hereby authorize the Mayor and City Clerk to execute that certain resolution prepared by the County of San Luis Obispo entitled "Resolution Designating San Luis Obispo County and Cities Area Planning Coordinating Council as Topics Coordinating Agent" on behalf of the City of Morro Bay. On motion made by Councilman Donohoo and seconded by Mayor Mitchell, the City Council of the City of Morro Bay hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Donohoo, Keiser, McConaghay, Walters, and Mayor Mitchell NOES: None , ABSENT: None ADOPTED: June 9, 1970 DALE C. MITCHE ; Mayor ATTEST: i M. VZITTLE, City C1—ems RESOLUTION NO. 36-70 RESOLUTION APPROVING THE RENEWAL OF UNITED STATES COAST GUARD LEASE #DOT-CG12-3417 FOR THE PERIOD JULY 1,.1970 THROUGH JUNE 30, 1971 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 does hereby approve the renewal of lease #DOT-CG12-3417 dated May 23, 1969 by and between the City of Morro Bay and the United States Coast Guard for the use of approximately 100 feet of dock space on the westerly side of the city "T" pier at Morro Bay, California, for the period July 1, 1970 to and including June 30, 1971; and BE IT FURTHER RESOLVED that the Mayor is hereby authorized and directed to execute the lease renewal docu- ment for and on behalf of the City of Morro Bay. On motion made by Councilman Donohoo and seconded by Councilman Walters , the City Council of the City of Morro Bay hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Donohoo, Keiser, McConaghay, Walters, and Mayor Mitchell NOES: None ABSENT: None ADOPTED: June 9, 1970 DALE C. MITCHELL, Mayor ATTEST: M. LI LE, City Clerk RESOLUTION N0. 35-70 RESOLUTION APPROVING THE RENEWAL OF UNITED STATES COAST GUARD LEASE #DOT-CG12-3215 FOR THE PERIOD JULY 1, 1970 THROUGH JUNE 30, 1971 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 does hereby approve the renewal of lease #DOT-CG12- 3215 dated March 15, 1968 by and between the City of Morro Bay and the United States Coast Guard for the northern 24' by 16 ft. portion of a 40 by 16 ft. wood frame building, including restroom facilities within the building, and a 14 by 10 ft. work shack at the city "T" pier for the period July 1, 1970 to and including June 30, 1971; and BE IT FURTHER RESOLVED that the Mayor is hereby authorized and directed to execute the lease renewal docu- ment for and on behalf of the City of Morro Bay. On motion made by Councilman Donohoo and seconded by Councilman Walters , the City Council of the City of Morro Bay hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Donohoo, Keiser, McConaghay, Walters, and Mayor Mitchell NOES: None ABSENT: None ADOPTED: June 9, 1970 ATTEST- M. J TLE, City Clerk e _ weh& DALE C. MITCHELL, Mayor 10 RESOLUTION NO. 34-70 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 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 has adopted a Personnel System by Ordinance No. 21, passed and adopted on March 23, 1965; and WHEREAS, said ordinance requires that a position classification plan be adopted which covers all positions in the competitive service and a plan of compensation directly correlated with the position classification plan: NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay that, effective July 1, 1970, the employees of the City of Morro Bay shall be assigned to position classifications as set forth in that certain document entitled "Position Classifi- cation and Salary Review", dated May 1965, as amended; and BE IT FURTHER RESOLVED that Resolution No. 48-69, passed and adopted on May 27, 1969, is hereby repealed as of July 1, 1970; 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. 34-70 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 $315 $334 $355 $373 $400 2 325 346 366 388 410 3 334 355 373 400 420 4 346 366 388 410 432 5 355 373 400 420 444 6 366 388 410 432 456 7 373 400 420 444 470 8 388 410 432 456 483 9 400 420 444 470 498 10 410 432 456 483 510 11 420 444 470 498 526 12 432 456 483 510 540 43• 440 490 498 526 555 14 456 483 510 540 570 15 470 498 526 555 585 16 483 510 540 570 601 17 498 526 555 585 618 18 510 540 570 601 636 19 526 555 585 616 656 20 540 570 601 636 675 21 555 585 618 656 694 22 570 601 636 675, 712 23 585 618 656 694 732 24 601 636 675 712 754 25 618 656 694 732 776 26 636 675 712 754 798 27 656 694 732 776 820 28 675 712 754 798 843 29 694 732 776 820 864 30 712 754 798 843 888 31 732 776 820 864 913 32 754 798 843 888 940 33 776 820 864 913 968 34 798 843 888 940 995 35 820 864 913 968 1022 36 843 888 940 995 1052 37 864 913 968 1022 1082 38 888 940 995 1052 1112 39 913 968 1022 1082 1144 40 940 995 1052 1112 1172 41 968 1022 1082 1144 1203 42 995 1052 1112 1172 1237 43 1022 1082 1144 1203 1268 44 1052 1112 1172 1237 1305 45 1080 1144 1203 1268 1338 46 1112 1172 1237 1305 1376 47 1144 1203 1268 1338 1412 48 1172 1237 1305 1376 1452 49 1203 1268 1338 1412 1490 50 1237 1305 1376 1452 1532 RESOLUTION NO. 34-70 Page Three SECTION 2. POSITION CLASSIFICATIONS Department Head Classes Range Salary City Administrator 42 995 - 1237 Director of Public Works 40 940 - 1172 Director of Finance 39 913 - 1144 Fire Chief 39 913 - 1144 Police Chief 39 913 - 1144 Director of Planning and Building 39 913 - 1144 Engineering and Building Inspection Classes Civil Engineering Assistant II 31 732 - 913 Chief Building Inspector 29 694 - 864 Civil Engineering Assistant I 26 636 - 798 Principal Engineering Aide 23 585 - 732 Building Inspector 22 570 - 712 Senior Engineering Aide 17 498 - 618 Drafting Aide 12 432 - 540 Administrative, Fiscal, and Clerical Classes Planning and Building Superintendent 33 776 - 968 Administrative Assistant 33 776 - 968 Accountant 27 656 - 820 Administrative Aide 17 498 - 618 Legal and Administrative Secretary 14 456 - 570 Account Clerk II 14 456 - 570 Stenographer 13 444 - 555 Account Clerk I 9 400 - 498 Dispatcher Clerk 9 400 - 498 Records Clerk 9 400 - 498 Typist Clerk II 8 388 - 483 Typist Clerk I 4 346 - 432 Library and Recreation Classes Director of Parks and Recreation 33 776 - 968 Parks and Recreation Supervisor 24 601 - 754 City Librarian 31 732 - 913 Senior Librarian 21 555 - 694 Junior Librarian 17 498 - 618 Maintenance and Related Classes Public Works Superintendent 33 776 - 968 Utilities Foreman 26 636 - 798 Harbor Patrolman 20 540 - 675 Maintenance Leadman 18 510 - 636 RESOLUTION NO. 34-70 Page Four Maintenance and Related Classes (continued) Water Works Serviceman 17 498 - 618 Maintenance Man 15 470 - 585 Mechanic 15 470 - 585 Groundskeeper 12 432 - 540 Janitor 10 410 - 510 Police and Fire Classes Police Captain 33 776 - 968 Assistant Fire Chief 33 776 - 968 Fire Marshall 30 712 - 888 Police Lieutenant 30 712 - 888 Police Sergeant 28 675 - 843 Fire Captain 26 636 - 798 Police Officer 24 601 - 754 Fire Engineer 24 601 - 754 Fiieman 22 570 - 712 Policewoman 21 555 - 694 Utility Plant Classes Chief Disposal Plant Operator 27 656 - 820 Disposal Plant Operator II 18 510 - 636 Disposal Plant Operator I 15 470 - 585 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 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 the 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. RESOLUTION NO. 34-70 Page Five (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 satis- factory 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 advance- ment 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. 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 applied to the position at which employed, regardless of the hiring step, shall be considered as a'probationary period. 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. RESOLUTION NO. 34-70 Page Six Range & Step Date of Last Name Classification As of 7-1-70 Step Increase Bergsma, L. Fireman 22 - 2 6-1-70 Blades, R. Police Sergeant 28 - 4 5-1-70 Bradford, J. Police Sergeant 28 - 5 6-1-67 Cecil, N. Stenographer 13 - 5 3-1-68 Conn, R. Disposal Plant Oper.II 18 - 5 12-1-69 Copeland, A. Waterworks Serviceman 17 - 5 7-1-67 Curtis, G. Police Officer 24 - 3 10-1-69 Davis, A. Typist Clerk I 4 - 3 7-1-70 Donovan, G. Maintenance Man 15 - 5 4-1-69 Eidson, J. Fireman 22 - 5 7-1-67 Evans, S. Policewoman 21 - 5 6-1-67 Fordyce, H. Maintenance Man 15 - 5 2-1-70 Fry, C. Maintenance Leadman 18 - 5 10-1-67 Henexson, S. Fireman 22 - 5 .7-1-67 Hinely, W. Mechanic 15 - 5 10-1-69 Hol'eman, W. Police Chief 39 - 5 6-1-67 Huntington, D. Maintenance Man 15 - 4 2-1-70 Johnsrud, V. Account Clerk I 9 - 3 8-1-69 Klein, W. Police Officer 24 - 3 8-1-69 Linhares, J. Maintenance Man 15 - 4 4-1-70 Little, M. City Administrator 42 - 5 9-1-69 Ludeman, C. Director of Finance 39 - 5 12-1-67 Madruga, B. Policewoman 21 - 5 8-1-69 Malmquist, J. Police Officer 24 - 5 5-1-70 Marsden, J. Police Sergeant 28 - 5 7-1-70 Mehaffey, W. Fireman 22 - 3 1-1-70 McGrath, M. Maintenance Man 15 - 3 2-1-70 McSpadden, G. Harbor Patrolman 20 - 5 11-1-67 Meyer, J. Typist Clerk I 4 - 1 6-1-70 Minugh, M. Harbor Patrolman 20 - 3 8-1-69 Morones, F. Maintenance Man 15 - 3 5-1-70 Oakes, F. Fire Captain 26 - 5 9-1-67 Peterson, D. Maintenance Man 15 - 5 8-1-68 Ramos, D. Typist Clerk II 8 - 5 10-1-69 Ramos, G. Utilities Foreman 26 - 3 8-1-69 Resh,.J. Police Officer 24 - 1 3-1-70 Reynolds, E. Account Clerk II 14 - 5 9-1-67 Richards, D. Chief Disposal Plant Oper.27 - 5 11-1-69 Rieger, N. Fire Chief 39 - 5 7-1-67 Schacht, R. Police Captain 33 - 5 7-1-70 Shelton, W. Maintenance Man 15 - 5 11-1-68 Simas, J. Police Officer 24 - 2 2-1-70 Simpson, R. Typist Clerk II 8 - 3 3-1-70 Smith, M. Disposal Plant Oper.I 15 - 5 6-1-70 Stephens, F. Fire Captain 26 - 5 9-1-67 Stuart, D. Asst. Public Works Dir. 36 - 5 8-1-69 Summers, P. Police Officer 24 - 2 5-1-70 Thomas, S. Fireman 22 - 2 4-1-70 Thomas, W. Planning & Bldg. Supt. 33 - 3 1-1-70 Tracy, J. Fireman 22 - 1 2-1-70 Van Dyne, G. Police Officer 24 - 5 7-1-68 Venancio, M. Maintenance Man 15 - 5 10-1-67 Wells, F. Principal Engr. Aide 23 - 1 2-1-70 Wentzell, C. Legal & Admin. Secretary 14 - 4 9-1-69 Williams, W. Maintenance Leadman 18 - 5 11-1-69 RESOLUTION NO. 34-70 Page Seven SECTION 5. OF SALARIES FOR A. Miscellaneous Classifications Part-time Help School Crossing Guard Extra Help Recreation Director Summer - Temporary Help Student Workers Recreation Leader Recreation Specialist Volunteer Firemen Police Reserves Overtime Pay, All Classes B. Appointed Officers City Clerk City Treasurer On motion made by Councilman Donohoo NOT WITHIN THE $2.25 per hour Minimum hourly rate for classification $3.76 per hour $1.60 per hour $1.75 per hour $2.00 per hour $25.00 per month $25.00 per month Straight time computed at individual's current hourly rate $1.00 per month $1.00 per month and seconded by Councilman McConaghay, the City Council of the City of Morro Bay hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmeh•.Donchoo, Keiser, McConaghay, Walters, and Mayor Mitchell NOES: None ABSENT: None ADOPTED: June 9, 1970 ATTEST M. JLITZLE, City Cler r DA C. MITCHEL , Mayor 6 RESOLUTION NO. 33-70 A RESOLUTION DELETING PARAGRAPH 3 OF SECTION 7 OF RESOLUTION NO. 29-65 AND SUBSTITUTING A NEW PARAGRAPH 3 OF SECTION 7 T H E C I T Y C O U N C I L City of Morro Bay, California THE CITY COUNCIL OF THE CITY OF MORRO BAY DOES HEREBY RESOLVE AS FOLLOWS: (1) That paragraph 3 of Section 7 of Resolution No. 29-65 be deleted. (2) That a new paragraph 3 of Section 7 of Resolution No. 29-65 be substituted to read as follows: "For those employees who work Monday through Friday, any holiday falling on Saturday shall be observed on the preceeding Friday and any holiday falling on Sunday shall be observed on the following Monday. Employees who work schedules other than Monday through Friday shall be entitled to compensatory time off for any holiday which falls on their regularly scheduled days off." On motion by Councilman Donohoo and seconded by Councilman Walters , the City Council of the City of Morro Bay hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Donohoo, Keiser, McConaghay, Walters, and Mayor Mitchell NOES: None ABSENT: None ADOPTED: June 9, 1970 DALE C. MITCHELL, Mayor ATTEST: M. LITTLE, City Cler RESOLUTION NO- 32-70 RESOLUTION DESIGNATING LIMITED TIME PARKING ON CERTAIN STREETS T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, Section 8620 of Chapter VI, Title VIII of the Morro Bay Municipal Code provides that the City Council of the City of Morro Bay may designate, by resolution of the majority of the entire Council, limited time parking on any street or on any public property of the City of Morro Bay: NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay that there is hereby established two hour limited time parking on the following streets: (1) Both sides of Main Street between Morro Bay Boulevard and Dunes Street.. (2) Both sides of Morro Bay Boulevard between Main Street and Napa Avenue. (3) Both sides of Monterey Avenue between Pacific Street and Harbor Street. (4) Both sides of Napa Avenue between Pacific Street and Harbor Street. BE IT FURTHER RESOLVED that the limited time parking shall be in effect each day between the hours of 8:00 a.m. and 6:00 p.m., Sundays and holidays excepted. On motion made by Councilman Giannini and seconded by Councilman Donohoo, 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 Donohoo, Giannini, and McConaghay NOES: Councilman Keiser and Mayor Mitchell ABSENT: None ADOPTED: May 26, 1970 DALE C. MITCHELL, Mayor ATTEST: 7M.- /L , City C er RESOLUTION NO. 31-70 RESOLUTION SUPPORTING ARTICLE XXVI OF THE CALIFORNIA CONSTITUTION PROTECTING GASOLINE TAX ,FUNDS AGAINST DIVERSION TO OTHER THAN HIGHWAY PURPOSES AND URGING THAT NO AMENDMENTS BE MADE WHICH WOULD CHANGE SUCH CONSTITUTIONAL PROTECTION T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the gasoline tax is levied upon highway users to provide funds for highway facilities; and WHEREAS, the gasoline tax is a special tax over and above general taxes levied upon motorists, and it would be unfair and inequitable to use gasoline taxes for other forms of transportation or general purposes; and WHEREAS, California's excellent system:of freeways and highways is of vital importance to business, industry, agriculture, recreation, and the entire economy and future development of California; and WHEREAS, the California Freeway and Expressway System adopted by the Legislature in 1959 is less than fifty per cent complete; and WHEREAS, the cities and counties of California are critically short of funds to expand and improve local road facilities to meet growth demands; and WHEREAS, the California Highway Commission has already budgeted monies from automobile registration fees for smog research and control programs; and WHEREAS, the Legislature or the Highway Commission WITHOUT ANY AMENDMENT TO ARTICLE XXVI OF THE CALIFORNIA CONSTITUTION may budget further substantial amounts for smog purposes from Motor Vehicle Registration fees: NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Morro Bay supports Article XXVI of the California Constitution which protects gasoline tax funds against diversion to other than highway purposes, and urges that no amendments be made which would change such Constitutional protection; and BE IT FURTHER RESOLVED that the City Council of the City of Morro Bay urges the California State Legislature to budget monies already available from Motor Vehicle Registration fees to accelerate smog research and control programs; and RESOLUTION NO. 31-70 Page Two BE IT FURTHER RESOLVED that copies of this resolution be forwarded to Governor Reagan, Senator Grunsky, Assemblyman Ketchum, and the Chairmen of the Senate and Assembly Transportation Committees. On motion by Councilman Giannini and seconded by Councilman Donohoo, the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety by the following roll call vote: AYES: Councilmen Donohoo, Giannini, Keiser, McConaghay, and Mayor Mitchell NOES: None ADOPTED: May 12, 1970 ATTEST: RESOLUTION NO. 30-70 RESOLUTION URGING SUPPORT OF SENATE BILL 867 T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the Department of Navigation and Ocean Development has been established to perform various specific functions relating to California's shoreline and to its other navigable waterways; and WHEREAS, the Legislature each year is in the custom of appropriating funds for the purpose of making loans and grants to municipalities and other subdivisions of the State in order to facilitate the planning and con- struction of boating facilities, which funds accrue from taxes imposed on the sale of fuel for use in boats; and WHEREAS, the Legislature has heretofore adopted and approved a development program intended to ultimately provide a chain of harbors of refuge at reasonable intervals along California's coastline; and WHEREAS, there are sites for potential harbors of refuge which are located within political subdivisions having a relatively low population density and limited fiscal resources, and which are thus unable to afford amounts necessary to match Federal funds available for the construction of needed harbor improvements: NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay that the California Legislature be urged to support the amendment to the Harbors and Navigation Code as proposed by Senator Donald Grunsky which would authorize the Department of Navigation and Ocean Development to grant funds, subject to specific Legislative approval in each instance, to local agencies for the purpose of planning and constructing such non - revenue producing features of harbors as breakwaters, jetties, entrance channels, turning basins, and the like. BE IT FURTHER RESOLVED that copies of this resolution be sent to the Chairman of the Senate Committee on Natural Resources and Wildlife, to Senator Grunsky, and to the Director of the Department of Navigation and Ocean Development. On motion by Councilman Giannini and seconded by Councilman MCConaghay, the Morro Bay City Council RESOLUTION NO. 30-70 Page Two hereby adopts the foregoing proposed resolution in its entirety by the following roll call vote: AYES: Councilmen Donohoo, Giannini, Keiser, McConaghay, and Mayor Mitchell NOES: None ABSENT: None ADOPTED: April 21, 1970 01, "Wom) � •iii3 ATTEST: M. J LIT LE, City Clerk RESOLUTION NO. 29-70 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD IN THE CITY OF MORRO BAY ON THE 14TH DAY OF APRIL, 1970, AND DECLARING THE RESULT THEREOF T H E C I T Y. C O U N C I L City of Morro Bay, California WHEREAS, a regular general municipal election was held and conducted in the City of Morro Bay, County of San Luis Obispo, State of California, on Tuesday, the 14th day of April, 1970, as required by law; and WHEREAS, notice of said election was duly and regularly given in time, form, and manner as provided by law; that voting precincts were properly established; that election officers were appointed, and that in all respects said election was held and conducted and the votes cast thereat received and canvassed and the returns made and declared in time, form, and manner as required by the provisions of the Elections Code of the State of California for the holding of elections in cities; and WHEREAS, pursuant to Resolution No. 26-70, adopted the 24th day of March, 1970, the City Clerk of the City of Morro Bay canvassed the returns of said election and has certified the results to this City Council, said results are received, attached, and made a part hereof as "Exhibit A": NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF MORRO BAY DOES RESOLVE AS FOLLOWS: SECTION 1. That there were six (6) voting precincts established for the purpose of holding said election, consisting of consolidations of the regular election precincts in the City of Morro Bay as estab- lished for the holding of State and county elections. SECTION 2. That said regular general municipal election was held for the purpose of electing the following officers of said city as required by the laws relating to cities in the State of California, to wit: Three (3) members of the City Council of said city for the full term of four (4) years. SECTION 3. That the whole number of votes cast in said city (except absent voter ballots) was 6,579. That the whole number of absent voter ballots. cast in said city was 264, making a total of 6,843 votes cast in said city. SECTION 4. That the names of persons voted for at said election for member of the City Council of said city are as follows: Lila H. Keiser Ralph I.. Gunther Wesley E. Mallery Robert E. McConaghay Hugh Douglas "Whitey" Case E. P. McMorris Dean Ganes Dale C. Mitchell I RESOLUTION NO. 29-70 Page Two John Neil Moses Nino Pipitone James Anthony Ward E Richard R. Clarke Dale Lucas That the number of votes given at each precinct and the number of votes given in the city to each of such persons above named for the respectiveoffices for which said persons were candidates were as listed in "Exhibit All attached. SECTION 5. The City Council does declare and determine that: DALE C. MITCHELL was elected as member of the City Council of said city for the full term of four (4) years; LILA H. KEISER was elected as member of the City Council of said city for the full term of four (4) years; and ROBERT E. MCCONAGHAY was elected as member of the City Council of said city for the full term of four (4) years. SECTION 6. The City Clerk shall enter on the records of the City Council of said city, a statement of the result of said election, showing: (1) The whole number of votes cast in the city; (2) The names of the persons voted for; (3) For what office each person was voted for; (4) The number of votes given at each precinct to each person; and (5) The number of votes given in the city to each person. SECTION 7. That the City Clerk shall immediately make and, upon compliance by the persons elected with the provisions of Section 11565 and Section 11568 of the Elections Code of the State of California, shall deliver to each of such persons so elected a Certificate of Election signed by him and duly authenticated; that he shall also administer to each person elected, the Oath of Office prescribed in the State Constitution of the State of California and shall have them subscribe thereto and file the same in his office. Whereupon, each and all of said persons so elected shall be inducted into the respective office to which they have been elected. SECTION 8. That the City Clerk shall certify to the passage and adoption of this resolution; shall enter the same in the book of original Resolutions of said city; and shall make a minute of the passage and adoption thereof in the records of the proceedings of the City Council of said city, in the minutes of the meeting at which the same is passed and adopted. RESOLUTION NO. 29-70 Page Three On motion by Councilman Bickford and seconded by Councilman Donohoo , the Morro Bay City Council hereby adopts the fore- going proposed resolution in its entirety by the following roll call vote: AYES: Councilmen Bickford, Donohoo, Giannini, and Keiser NOES: None ABSENT: Mayor Mallery ADOPTED: April 21, 1970 FRED R. DONOHOO, Mayor Pro Tem ATTEST: M. TLE, City Clerk U Cx m4,vnl r HZEno w NLILA H. w p o r `� u' "' KEISER Ln N N N J H iP J �� WESLEY E. a J ( a rn •i o N rn F' O MALLERY r r N N N No N w N HUGH DOUGLAS p c "WHITEY" CASE DEA14 %Ln D Nm Ln J H w w J N In w J N kD tD w kD O ANES F(" N ko Ln o w w w w RALPH I. GUNTHER J Lnro r J N m ROBLRT E. °J° c �+ `D w w J c r C CONAGHAY Ln w r Ln N w In In H N m P. :C MORRIS r r U1 N w N r N Li a In CD N N J kc r DALE C. O w N J A. tD ITCiiELL Ln w N M o %D w J D JOHN NEIL m 0. P o w w m c J OSES � H o w w %D (n kD r dIND Ln m D N H o IPITONE o r N CO r w a a .n F AMES w M J m w c w a THONY WARD RICHARD R. w (' CLARKE DALE r r LUCAS �rojDDnCH (n at w N w r w r o �c %D nbl(gy 3 n H n y ,P w m A (A w � kc O N o Ln H (n t� 2 n H H p� N 7 arr N K ~ ((DD U) rt 5 rt a 7(DOM" En NK04 rt OK r• M rtKMWP.H r• (D rr O H H ao10 Ha yt+ r M h{ L l� m oro P•xo- "n-J< n F+ (n M N N- w w o r rn rt J :3 O %D O I K O a(n o� on xo1{{UU a (D M((DD t1 w a w ,!ErP °aroo O M M rt M (D ros o {�* Cg a (D G rt K n �xrt Mt rt rt H M K 0 U) (On no M ((DD M O rt M C n O MK 3 O rt C O (DD < .3'' O M ( n M M M G 0 ti O O t4 n w N M O (D N• W in M MW rK rtW. 0<(G- 0 N•M o a Mn 7 (n (D U) G M U) %a W �j mr°rt (cM r- M O £ < M n O w 7• M N P- rT 'CnOr`C(n 5 w £ rt G O 7 M m 7 7 m H- 0) 0. 0 010 HP. a xroM(n U) w M'O r N 0 � O(EnNMKH, r O O r 7 o r7N•M ro Q w 0 n ao £ P- a< ( N (£D rt O K M nwZort + (D CS M N O a N g N 1 Iran o 7 raM h 0 rt ro HH r (D R a kD N- Ul M M•J M nao0 �O 0 7 p FM Y•a r'. M<tow 7 O tr pg rt 0 (D (n M r (n rt V K W 7' K O H. M a M C G rt tr N O M F• N M a En H N tn 0 RESOLUTION NO. 28-70 RESOLUTION FIXING THE DATE WHEN THE TOWN OF MORRO (LATER TO BE KNOWN AS MORRO BAY) WAS FOUNDED AND PROCLAIMING THE PERIOD FROM JULY 4, 1970 TO JULY 5, 1971 AS A CENTENNIAL YEAR FOR 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, recorded history tells of a patriotic celebration held in the town of Morro on July 4, 1870; and WHEREAS, soon after the date of this celebration the town of Morro began to grow and develop; and WHEREAS, the town of Morro was later to become known as the town of Morro Bay; and WHEREAS, it is in the best interest of the City of Morro Bay that a founding date be established: NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay that July 4, 1870 be established as the founding date of the town which is now the City of Morro Bay; and BE IT FURTHER RESOLVED that the citizens of Morro Bay be urged to celebrate the period from July 4, 1970 to July 5, 1971 as a centennial year; and BE IT FURTHER RESOLVED that the Mayor be and is hereby directed to issue a proclamation designating the period from July 4, 1970 to July 5, 1971 as the centennial year for the City of Morro Bay. On motion by Councilman Keiser and seconded by Councilman Donohoo , the City Council of the City of Morro Bay hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Donohoo,, Giannini, Keiser, & Mayor Mallery NOES: None ABSENT: Councilman Bickford ADOPTED: April 3, 1970 WESLEY E. LERY, Mayor RESOLUTION NO. 27-70 RESOLUTION REQUESTING SAN LUIS OBISPO COUNTY BOARD OF SUPERVISORS TO ACCEPT THE RESPONSIBILITY FOR SUPERVISION OF OFFICE OF ECONOMIC OPPORTUNITY PROGRAM 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 believes the Office of Economic Opportunity is essential to the welfare and betterment of the low income people of San Luis Obispo County; and WHEREAS, the City Council of the City of Morro Bay questions the credibility of the present administration and their future use of public funds entrusted to them; and WHEREAS, certain Office of Economic Opportunity personnel have created serious breaches of trust even among the poor; and WHEREAS, the Office of Economic Opportunity has continued to deteriorate to a point where a feeling of hopelessness now exists with many commission members; and WHEREAS, Congressman Talcott has indicated his interest in the continuance of the program under proper supervision: NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Morro Bay does hereby request the Board of Supervisors of the County of San Luis Obispo to accept the responsibility of the Office of Economic Opportunity in San Luis Obispo County as suggested by Congressman Talcott. On motion by Councilman Donohoo and seconded by Councilman Bickford , the City Council of the City of Morro Bay hereby adopts the foregoing proposed resolution in its.entirety on the following roll call vote: AYES: Councilmen Bickford, Donohoo, Giannini, Keiser, and Mayor Mallery NOES: None ABSENT: None ADOPTED: March 24, 1970 ATTEST: �AT M. LE, City Cler W WESLEYE.b" RY, Mayor RESOLUTION NO. 26-70 RESOLUTION ORDERING THE CANVASS OF THE GENERAL MUNICIPAL ELECTION TO BE HELD ON THE 14TH DAY OF APRIL, 1970, TO BE MADE BY THE CITY CLERK OF THE CITY OF MORRO BAY T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, a regular general municipal election will be held and conducted in the City of Morro Bay, County of San Luis Obispo, State of California, on Tuesday, the 14th day of April, 1970, as required by law; and WHEREAS, the City Council of said city desires the canvass of said election to be made by the City Clerk of said city: NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay as follows: 1. That pursuant to Section 22932.5 of the Elections Code of the State of California, the canvass of the regular general municipal election to be held in the City of Morro Bay, County of San Luis Obispo, State of California, on Tuesday, the 14th day of April, 1970, is hereby ordered to be made by the City Clerk of the City of Morro Bay. 2. That the City Clerk of said city shall, prior to the 21st day of April, 1970, complete the canvass of the regular general municipal election to be held'in said city on the 14th day of April, 1970, and shall certify the results to this said City Council on the 21st day of April, 1970. 3. That the City Clerk shall certify to the passage and adoption of this resolution; shall enter the same in the book of original Resolutions of said city; and shall make a minute of the passage and adoption thereof in the records of the proceedings of the City Council of said city, in the minutes of the meeting at which the same is passed and adopted. 4. That this resolution shall take effect immediately. On motion by Councilman Donohoo and seconded by Councilman Bickford , the City Council of the City of Morro Bay hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Bickford, Donohoo, Giannini, Keiser, & Mayor Mallery NOES: None ABSENT: None ADOPTED: March 24, 1970 WESLEY E MALLERY, Mayor ATTEST: CityClerk v ' • C� RESOLUTION NO. 25-70 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 race on Saturday, April 18, 1970; Saturday, April 25, 1970; and, in the event inclement weathbr makes the holding of these events on either of these dates impractical, Saturday, May 2, 1970; the following resolution is hereby proposed: NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Morro Bay hereby approves the grant of a Use Permit Agreement for the aforementioned use, and the Mayor be and is hereby authorized and directed to execute a Use Permit Agreement authorizing the use of a city street to assemble and conduct a soap box derby type race, said street designated for use is generally described as San Joaquin Street, lying easterly of Main Street; 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 Donohoo 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, Donohoo, Giannini, Keiser, and Mayor Mallery NOES: None ABSENT: None ADOPTED: March 24, 1970 WESLEY E. LERY, Mayor ATTEST r M. J(_,L/ITTLE, City Clerk I] RESOLUTION NO. 24-70 RESOLUTION APPROVING GRANT OF'USE PERMIT TO KIWANIS CLUB OF MORRO BAY-ESTERO FOR 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: NOW, THEREFORE, BE IT 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 authorizing the use of the parking area on the east side of Morro Rock between the hours of 4:00 a.m. and 4:00 p.m. on March 29, 1970 for the purpose of conducting Easter Sunrise Services. On motion by Councilman Donohoo and seconded by Councilman Bickford , the City Council of the City of Morro Bay hereby adopts the foregoing resolution in its entirety on the following roll call vote: AYES: Councilmen Bickford, Donohoo, Giannini, Keiser, & Mayor Mallery NOES: None ABSENT: None ADOPTED: March 24, 1970 1­0 WESLEY E. MALI,� RY, Mayor ATTEST: r M. LE, City C erc RESOLUTION NO. 23-70 RESOLUTION AUTHORIZING GRANTING OF LEASE TO UPTE, INC., A CALIFORNIA CORPORATION 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 has negotiated with Upte, Inc., a California corporation, regarding the leasing of Lease Site No. 21 as delineated on Parcel Map No. MB-68-30; and WHEREAS, it is in the public interest that a lease be granted to Upte,.Inc. for said Lease Site for the purposes, terms, and upon payment of rentals as specified in said lease; and WHEREAS, the original of said lease is on file in the office of the City Clerk of this city: NOW, THEREFORE, BE IT RESOLVED that consent it hereby given by the City Council of the City of Morro Bay to the execution of said lease with Upte, Inc. concerning Lease Site No. 21; and BE IT FURTHER RESOLVED that the Mayor and City Clerk be and are hereby directed to sign said lease on behalf of the City of Morro Bay. On motion by Councilman Donohoo 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, Donohoo, Giannini, Keiser, and Mayor Mallery NOES: None ABSENT: None ADOPTED: March 24, 1970 WESLEY E. OLLERY, Mayor ATTEST: M. Jl TZE, City Clerk RESOLUTION NO. 22-70 RESOLUTION REQUESTING LEGISLATION TO PROHIBIT DISCHARGE OF SEWAGE FROM ALL SHIPS, BOATS, OR OTHER VESSELS INTO THE WATERS OF ANY BAY, HARBOR, OR NAVIGABLE STREAM T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the discharge of sewage and other wastes from ships, boats, and other vessels contributes sub- stantially to the pollution of our country's bays, harbors, and navigable streams; and WHEREAS, the elimination of pollution of all forms is a vital necessity for the survival of our country; and WHEREAS, in order for a regulation prohibiting sewage and waste discharge to be effective it must be established by Federal or State Statutes: NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay that the Senate and Congress of the United States, and the Senate and Assembly of the State of California give serious consideration to the enactment of legislation which will prohibit the discharge of sewage and other wastes from all ships, boats, and other vessels into the waters of any bay, harbor, or navigable stream; and BE IT FURTHER RESOLVED that a copy of this resolution be sent to Senators Murphy and Cranston, Congressman Talcott, Senator Grunsky, Assemblyman Ketchum, the Board of Super- visors of San Luis Obispo County, and to all seaport communities in the State of California. On motion made by Councilman Donohoo and seconded by Councilman Bickford , the City Council of the City of Morro Bay hereby adopts the foregoing proposed resolution in its entirety by the following roll call vote: AYES: Councilmen Bickford, Mayor Mallery NOES: None ABSENT: None ADOPTED: March 24, 1970 ATTEST: iet6.� M. J SLIT ITT, City Clerk Donohoo, Giannini, Keiser, and U),2A& t . A& SLEY E. 9ALLERY, Mayor 6 11 RESOLUTION NO. 21-70 RESOLUTION CHANGING CITY COUNCIL MEETING DATES FOR MONTH OF APRIL, 1970 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 regular meeting of the Morro Bay City Council scheduled for April 14, 1970 is hereby changed to April 21, 1970. Said meeting of April 21, 1970 will be held in the Morro Bay Recreation Hall, Shasta Avenue and Dunes Street, Morro Bay, California, at 7:30 p.m. The City Council will canvass the election, administer the oath of allegiance to and seat the new Council, and elect a Mayor and Mayor Pro Tem. On motion made by Councilman Bickford and seconded by Councilman Donohoo , the City Council of the City of Morro Bay hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Bickford, Donohoo, Giannini, Keiser, & Mayor Mallery NOES: None ABSENT: None ADOPTED: March 24, 1970 WESLEY E. LERY, Mayor ATTEST: M. J. ITT , City Clerk P RESOLUTION NO. 20-70 RESOLUTION APPROVING SUBLEASE ON PORTION OF LEASE SITE NO. 18 (MORRO BAY OYSTERS, INC.) 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 is the lessor of certain property on the Morro Bay waterfront, described as Lease Site No. 18 as shown on Parcel Map No. MB-68-30; and WHEREAS, Frank and Naomi L. Brebes are the lessees of said property; and WHEREAS, said lease provides that the consent of city shall be obtained to any sublease of said property or portion of said property; and WHEREAS, said lessee has entered into a sublease agreement with Morro Bay Oysters, Inc., a copy of which sublease agreement has been presented to the City Council of the City of Morro Bay: NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Morro Bay does hereby consent to the sub- lease of a portion of said Lease Site No. 18 to Morro Bay Oysters, Inc. On motion by Councilman Bickford and seconded by Councilman Donohoo , the City Council of the City of Morro Bay hereby adopts the foregoing proposes resolution in its entirety on the following roll call vote: AYES: Councilmen Bickford, Donohoo, Giannini, Keiser, and Mayor Mallery NOES: None ABSENT: None ADOPTED: March 10, 1970 WE LEY E. MAIffRY, MayFr an RESOLUTION NO. 19-70 RESOLUTION APPROVING SUBLEASE ON PORTION OF LEASE SITE NO. 18 (BREBES ENTERPRISES) 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 is the lessor of certain property on the Morro Bay waterfront, described as Lease Site No. 18 as shown on Parcel Map No. MB-68-30; and WHEREAS, Frank and Naomi L. Brebes are the lessees of said property; and WHEREAS, said lease provides that the consent of city shall be obtained to any sublease of said property or portion of said property; and WHEREAS, said lessee has entered into a sublease agreement with Brebes Enterprises, a California corpor- ation, a copy of which sublease agreement has been presented to the City Council of the City of Morro Bay: NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Morro Bay does hereby consent to the sub- lease of a portion of said Lease Site No. 18 to Brebes Enterprises. On motion by Councilman Bickford and seconded by Councilman Donohoo , the City Council of the City of Morro Bay hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Bickford, Donohoo, Giannini, Keiser, and Mayor Mallery NOES: None ABSENT: None ADOPTED: March 10, 1970 WESLEY E. LLERY, Mayor RESOLUTION NO. 18-70 RESOLUTION APPROVING GRANT OF USE PERMIT TO MORRO BAY CHAMBER OF COMMERCE 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.Chamber of Commerce, a copy of which is attached hereto, is hereby approved by the Morro Bay City Council; and BE IT FURTHER RESOLVED that the Mayor and City Clerk be and are hereby authorized to sign said Agree- ment for and on behalf of the City of Morro Bay. On motion by Councilman Bickford and seconded by Councilman Donohoo , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Bickford, Donohoo, Giannini, Keiser, and Mayor Mallery NOES: None ABSENT: None ADOPTED: February 24, 1970 I'1 W WESLEY E. LERY, Mayor ATTEST: M. JV L.TT E, City C erk • i 1 USE PERMIT AGREEMENT 2 3 The City of Morro Bay, a municipal corporation of the 4 State of California (hereinafter called CITY) hereby grants to the S Morro Bay Chamber of Commerce (hereinafter called PERMITTEE) the 8 right to use, on the terms and conditions hereinafter set forth, 7 that property of the City of Morro Bay located within the city 8 limits of the City of Morro Bay, County of San Luis Obispo, State 9 of -California, and described as that portion of Block 1, Town of 10 Morro, known as Morro Bay City Park, lying between Morro Bay 11 Boulevard and Harbor Street in the City of Morro Bay (hereinafter 12 called SAID PROPERTY). 13 1. The right and privilege granted to PERMITTEC pursuant to 14 this Use Permit Agreement shall become effective between the hours 15 of 12:01 a.m. on Sunday, March 8, 1970 and 12:01 a.m. on Monday, 18 March 9, 1970. 17 2. PERMITTEE shall use SAID PROPERTY for the purpose of 18 conducting a band concert and for no other purpose. PERMITTEE may 19 display such exhibits on SAID PROPERTY as PERMITTEE deems 20 necessary for such purpose, provided however, that all rules, 21 regulations, resolutions, and ordinances of the City of Morro Bay 22 or any department thereof, including by way of illustration but 23 not limitation, fire and safety orders, rules, regulations, or 24 ordinances, shall at all times be complied with. 23 3. Prior to the expiration of this Use Permit Agreement, 28 PERMITTEE shall remove or cause to be removed, all exhibits and 27 other facilities constructed or erected on SAID PROPERTY by 28 PERMITTEE. At the expiration of this Use Permit Agreement, 29 PERMITTEE shall surrender SAID PROPERTY to CITY in as good 30 condition as it was when it was originally received by PERMITTEE, 31 reasonable wear excepted. 32 4.a This Use Permit Agreement is granted to PERMITTEE 1 upon the express condition that PERMITTEE shall keep and hold CITY 2 free from all liability, expense, and claim for damages by reason 3 of any injury or death to any person or persons, including 4 PERMITTEE, or property of any kind whatsoever and to whomsoever 8 belonging, including PERMITTEE, from any cause or causes whatso- 8 ever during the term of this Use Permit Agreement or any extension 7 thereof or any occupancy or use hereunder; PERMITTEE hereby 8 covenanting and agreeing to indemnify and save CITY harmless from 9 all liability, loss, cost, and obligations on account of or arising 10 out of any such injuries or losses howsoever occuring. 11 b. PERMITTEE agrees to take out and keep in force during 12 the life hereof, at PERMITTEE'S expense, liability insurance to 13 protect against any liability to any person or persons, including 14 PERMITTEE, resulting from any occurrence in or about or incident 15 to SAID PROPERTY and appurtenant areas in the amount of $100,000 16 to indemnify against the claim of one person, $300,000 against the 17 claim of two or more persons; and $50,000 for property damage. 18 Said policies shall insure the liability of PERMITTEE and the 19 liability, contingent or otherwise, of CITY and such other persons, 20 firms, or corporations as may be designated by CITY. If PERMITTEE 21 does not keep such insurance in full force and effect, this Use 22 Permit Agreement may be immediately terminated. PERMITTEE shall 23 provide CITY with copies and certificates of all of said policies 24 including endorsements which state that such insurance shall not be 28 cancelled except after ten (10) days prior written notice to CITY. 26 Each such policy shall be approved as to form and insurance 27 company by CITY. 28 C. Any insurance policy insuring PERMITTEE against claims, 29 expense, or liability for injury or death to person or property in 30 or about SAID PROPERTY shall provide that the insurer shall not 32IIacquire by subrogation any right of recovery which PERMITTEE has expressly waived in writing prior to the occurrence of the loss. -2- 1 2 3 4 S 8 7 8 9 10 PERMITTEE hereby waives any right of recovery against CITY for any such claim, 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. 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. 11 12 Dated: 13 14 ATTEST: 18 M. J. LITTLE, City Clerk 18 17 18 Dated: 19 20 21 22 23 24 28 28 27 28 29 30 31 32 CITY OF MORRO BAY WESLEY E. MALLERY, Mayor MORRO BAY CHAMBER OF COMMERCE By: Title: -3- RESOLUTION NO. 17-70 RESOLUTION ADOPTING A BUDGET CALENDAR 1970-71 FISCAL YEAR 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 will meet in regular and special sessions to consider the matter of adopting a budget for the fiscal year 1970-71 on the dates, or within the periods, assetforth on the attached "Budget Calendar" marked Exhibit "A"; 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 by Councilman Donohoo 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, Donohoo, Giannini, Keiser, and Mayor Mallery NOES: None ABSENT: None ADOPTED: February 24, 1970 WESLEY E. MT LERY, Mayor ATTEST P M. J.ITTLEI, Cr v-Clerk CITY OF MORRO BAY BUDGET CALENDAR 1970-71 FISCAL YEAR Period Activity April 21 City staff submits salary recommendations to City Council April 21-28 City Council conferences on salary recommendations April 21 Submit estimates of assessed valuations and revenues for next fiscal year April 21 Submit preliminary budget for Council con- sideration. Set dates for budget conferences April 21 - May 12 City Council budget conferences May 12 City Council action on salary proposal May 26 Public hearing and consideration of budget June 9 Adopt final budget and appropriation ordinance June 23-30 Compile final budget for duplication July 15-31 Receive certification of assessed valuations August 11 Adopt tax levy August 11-30 Complete and print final budget If a meeting is to be held on any date not scheduled as a regular meeting date, said meeting will be held on the date and at the time as specified by public notice. EXHIBIT "A" RESOLUTION NO. 17-70 RESOLUTION NO. 16-70 RESOLUTION CHANGING NAME OF LESSEE ON LEASE SITES 93, 94, 95, 93W, 94W, AND 95W T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, by Resolution No. 55-68 the Morro Bay City Council approved the transfer of Lease Sites 93, 94, 95, 93W, 94W, and 95W to Mildred L. Conger, a married woman; and WHEREAS, Mildred L. Conger now advises that her correct legal name is Mildred L. Dennis and not Mildred L. Conger: NOW, THEREFORE, BE IT RESOLVED that the name of the lessee of Lease Sites 93, 94, 95, 93W, 94W, and 95W be changed from Mildred L. Conger to Mildred L. Dennis. On motion by Councilman Donohoo and seconded by Councilman Bickford , the City Council of the City of Morro Bay hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Bickford, Donohoo, Giannini, Keiser, and Mayor Mallery NOES: None ABSENT: None ADOPTED: February 24, 1970 02AL �' 1pllaz-�x WESLEY E. LERY, Mayor ATTEST: M. L T LE, City Clerk RESOLUTION NO. 15-70 RESOLUTION ORDERING CHANGE OF GRADE ON PORTIONS OF FRONT STREET, MARINA STREET, PACIFIC STREET, AND HARBOR STREET 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 portions of Front Street, Marina Street, Pacific Street, and Harbor Street on January 27, 1970, 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 procedures 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 pro- vides 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: NOW, THEREFORE, BE IT RESOLVED that the Morro Bay City Council hereby orders the change of grade on portions of Front Street, Marina Street, Pacific Street, and Harbor Street as set forth on the plans and specifications 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 Donohoo , the Morro Bay City Council hereby adopts the fore- going proposed resolution in its entirety by the following roll call vote: AYES: Councilmen Bickford, Donohoo, Giannini, Keiser, and Mayor Mallery NOES: None ABSENT: None ADOPTED: February 24, 1970 ATTEST: � J / . LE, City Clerk �LA=L' V v \ e'k(_ )'\AA WESLEY 6. MALLERY, Mayor 0 RESOLUTION NO.14-70 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, a copy of which is attached hereto, is hereby approved by the Morro Bay City Council: and BE IT FURTHER RESOLVED that the Mayor and City Clerk be and are hereby authorized to sign said Agree- ment for and on behalf of the City of Morro Bay. On motion by Councilman Donohoo 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, Donohoo, Giannini, Reiser, and Mayor Mallery NOES: None ABSENT: None ADOPTED: February 10, 1970 WESLEY E. MALLERY, Mayor ATTEST: M. ITTY,9, City Clerk r-I RESOLUTION NO. 13-70 RESOLUTION AWARDING CONTRACT FOR SELECT SYSTEM PROJECT NO. 46 (EMBARCADERO IMPROVEMENTS) T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the Agreement Pursuant to Stipulation entered into by the City of Morro Bay during February, 1969, concerning the settlement of the lawsuit entitled "Pipkin versus State of California, et al, Superior Court of San Luis Obispo County No. 31598" provides that the City of Morro Bay is to undertake an improvement pro- gram for the harbor and waterfront area of the City of Morro Bay; and WHEREAS, this City advertised for bids for the construction of that certain work of improvement entitled "Select System Project No. 46" in conformity with said Agreement; and WHEREAS, all bids received have been examined and declared, and the bid received from M. J. Hermreck Construction Company in the amount of $123,299.99 is the lowest qualified bid; and said bid is in conformance with the plans and specifications approved by the Morro Bay City Council by minute order action on December 9, 1969: NOW, THEREFORE, BE IT RESOLVED that the Morro Bay City Council does hereby award the contract for Select System Project No. 46 (Embarcadero Improvements) to M. J. Hermreck Construction Company in the amount of $123,299.99; and BE IT FURTHER RESOLVED that the Mayor and City Clerk be and are hereby authorized and directed to sign said contract for and on behalf of said City on execution of the same by M. J. Hermreck Construction Company. On motion by Councilman Keiser and seconded by Councilman Donohoo , the City Council of the City of Morro Bay hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Bickford, Donohoo, Keiser, & Mayor Mallery NOES: Councilman Giannini ABSENT: None 1111 ADOPTED: February 10, 1970 WESLEY E.J4ALLERY, Mayor ATTEST: M. V. LI-TTLE, City Clerk C� • RESOLUTION NO. 12-70 RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF COMPLETION FOR THE INSTALLATION OF WATER SYSTEM IMPROVEMENTS, 8 & 12-INCH WATER MAINS IN THE CITY OF MORRO BAY, BID NO. 7-69 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 12, 1969 by minute order action, award a contract to W. M. Lyles Construction Company for the installation of water system improvements, 8 and 12-inch water mains in the City of Morro Bay, Bid No. 7-69; 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 22nd day of January, 1970, 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 by the following roll call vote: AYES: Councilmen Bickford, Donohoo, Giannini, Keiser, and Mayor Mallery NOES: None ABSENT: None ADOPTED: February 10, 1970 W WESLEY E. LERY, Mayor ATTEST: -M. J Ii , City Clerk CERTIFICATION OF COMPLETION The undersigned hereby certifies that the work of installing water system improvements, 8 and 12-inch water mains in the City of Morro Bay, Bid No. 7-69, by W. M. Lyles Construction Company, has been inspected and 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: February 6, 1970 M. STUA V Acting Director of Public Works City of Morro Bay, 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 installing water system improvements, 8 and 12-inch water mains in the City of Morro Bay, Bid No. 7-69, has been completed by W. M. Lyles Construction Company, and said work was accepted as completed on January 22, 1970, by the Morro Bay City Council by the adoption of Resolution No. dated February 10, 1970. M.` TLE, City Clerk City of Morro Bay, 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 February, 1970. M. TLE, City Clerk RESOLUTION NO. 11-70 RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF COMPLETION FOR INSTALLATION OF WATER LINES ON EMBARCADERO, MARINA STREET, AND DUNES STREET 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, by minute order action on October 28, 1969, award a contract for the installation of water lines on Embarcadero, Marina Street, and Dunes Street, Bid No. 6-69, to West Coast Construction Company, Inc.; 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 22nd day of January, 1970, 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 Donohoo and seconded by Councilman Bickford , the Morro Bay City Council hereby adopts the foregoing resolution in its entirety by the following roll call vote: AYES: Councilmen Bickford, Donohoo, Giannini, Keiser, and Mayor Mallery NOES: None ABSENT: None ADOPTED: February 10, 1970 �)"&j �t? v! WESLEY.E,j74ALLERY, Mayor ATTEST: M. J. LIT LE, City Clerk CERTIFICATION OF COMPLETION The undersigned hereby certifies that the work of installing water lines on Embarcadero, Marina Street, and Dunes Street, Bid No. 6-69, by West Coast Construction Company, Inc., has been inspected and 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: February 6, 1970 DOUGLA5r M. STUART Acting Director of Public Works City of Morro Bay, 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 installing water lines on Embarcadero, Marina Street, and Dunes Street in the City of Morro Bay, Bid No. 6-69, has been completed by West Coast Construction Company, Inc., and said work was accepted as completed on January 22, 1970 by the Morro Bay City Council by the adoption of Resolution No. dated•February 10, 1970. M. LE, City Clerk City of Morro Bay, 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 February, 1970. X. M. J. IT E City Clerk r RESOLUTION NO. 10-70 RESOLUTION CALLING AND GIVING NOTICE OF THE HOLDING OF A GENERAL MUNICIPAL ELECTION TO BE HELD IN THE CITY OF MORRO BAY ON TUESDAY, THE 14TH DAY OF APRIL, 1970, FOR THE ELECTION OF CERTAIN OFFICERS OF SAID CITY AS REQUIRED BY THE PROVISIONS OF THE LAWS OF THE STATE OF CALIFORNIA RELATING TO GENERAL LAW CITIES T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, under the provisions of the laws relating to General Law Cities in the State of California, a regular general municipal election shall be held on the 14th day of April, 1970, for the election of three (3) members of the City Council of said city for the full term of four (4) years: NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: SECTION 1. That pursuant to the requirements of the laws of the State of California relating to General Law Cities within said State, there shall be, and there is hereby called and ordered, held in the City of Morro Bay, County of San Luis Obispo, State of California, on Tuesday, the 14th day of April, 1970, a regular general municipal election of the qualified electors of said city for the purpose of electing three (3) members of the City Council for the full term of four (4) years. SECTION 2. That the ballots to be used at said election shall be, both as to form and matter contained therein, such as may be required by law to be used thereat. SECTION 3. That the City Clerk of said city is hereby authorized, instructed, and directed to procure and furnish any and all official ballots, notices, printed matter, and all supplies, equipment, and paraphernalia that may be necessary in order to properly and lawfully conduct said election. SECTION 4. That for the purpose of holding said regular general municipal election, there shall be and are hereby established six (6) voting precincts consisting of consolidations of the regular election precincts in the City of Morro Bay established for the holding of state and county elections, as said regular election precincts exist on the date of adoption of this resolution. That the polling places for the respective precincts shall be the places hereinafter designated; and that the persons hereinafter named, being competent and qualified electors and residents of said city and of their respective voting precincts, are hereby appointed officers of election for their respective voting precincts and they shall hold said election and make return thereof in the manner provided by law. 0 RESOLUTION NO.10-70 Page Two Voting Precinct 1, comprising regular election precincts 1, 2, 3, and 4. Polling Place: Morro Del Mar Elementary School 501 Sequoia Inspector: Evelyn Whitlock Judge: Mabel Oakes Judge: LaVerne E. Heffner Judge: Myrtle J. Cain Voting Precinct 2, comprising regular election precincts 5 and 6. Polling Place: Fire Station No. 2, 460 Bonita Street Inspector: Margaret Ione Soderberg Judge: Louella J. McNair Judge: Muriel J. Broman Judge: Margaret E.-Casson Voting Precinct 3, comprising regular election precincts 7, 8, and 9. Polling Place: Veterans Memorial Building, 209 Surf Inspector: Louise E. Gannon Judge: Lilah Marian Muellich Judge: Marjorie J. Jesser Judge: Merle Miller Voting Precinct 4, comprising regular election precincts 10, 11, and 12. Polling Place: Veterans Memorial Building, 209 Surf Inspector: Helen L. Watt Judge: Ethel P. Birkhead Judge: Evelyn A. Brown Judge: Josephine E. Chinery RESOLUTION NO. 10-70 Page Three Voting Precinct 5, comprising regular election precincts 13, 14, and 15. Polling Place: Morro Bay Recreation Hall Shasta Avenue and Dunes Street Inspector: J. R. Tanner Judge: Donna L. Martignoni Judge: Esther Schwarzenbach Judge: Rosalie E. Campbell Voting Precinct 6, comprising regular election precincts 16 and 17. Polling Place: Morro Bay Recreation Hall Shasta Avenue and Dunes Street Inspector: Verlie A. Webber Judge: Winifred Rubin Judge: Grace V. Hedges Judge: Mary Stasulat SECTION 5. That the compensation of the persons hereinbefore named as election officers is hereby fixed at the sum of Twenty Dollars ($20.00) for each Inspector and Eighteen Dollars ($18.00) for each Judge for said election. SECTION 6. That the polls for said election shall be open at seven o'clock a.m. of the day of said election and shall remain open continuously from said time until seven o'clock p.m. of the same day when said polls shall be closed, except as provided in Section 14436 of the Elections Code of the State of California. SECTION 7. That in all particulars not recited in this resolution, said election shall be held and conducted as provided by law for holding municipal elections in said city. SECTION 8. That notice of the time and place of holding said election is hereby given and the City Clerk is hereby authorized, instructed, and directed to give such further or additional notice of said election in time, form, and manner as required by law. SECTION 9. That the City Clerk shall certify to the passage and adoption of this resolution; shall enter the same in the book of original resolutions of said city; and shall make a minute of the passage and adoption thereof in the records of the proceedings of the City Council of said city, in the minutes of the meeting at which the same is passed and adopted. 0 0 RESOLUTION NO. 10-70 Page Four SECTION 10. That this resolution shall take effect immediately. On motion by Councilman Donohoo 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, Donohoo, Giannini, Keiser, & Mayor Mallery NOES: None ABSENT: None ADOPTED: January 27, 1970 WESLEY E. LERY, Mayo ATTEST: M. LE, City Clerk r RESOLUTION NO. 9-70 RESOLUTION AUTHORIZING GRANTING OF LEASE TO CARVER AND LINDWALL, A PARTNERSHIP OF LAURANCE F. CARVER AND CARL V. LINDWALL 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 has negotiated with Carver and Lindwall, a partnership of Laurance F. Carver and Carl V. Lindwall, regarding the leasing of Parcel No. 4 as shown on Drawing No. 1016 and on Lease Map No. HL-9, consisting of Lease Sites 110W, 111W, and 112W; and WHEREAS, it is in the public interest that a lease be granted to Carver and Lindwall for said Lease Sites for the purposes, terms, and upon payment of rentals as specified in said lease; and WHEREAS, the original of said lease is on file in the office of the City Clerk of this city: NOW, THEREFORE, BE IT RESOLVED that consent is hereby given by the City Council of the City of Morro Bay to the execution of said lease with Carver and Lindwall concerning Parcel No. 4; and BE IT FURTHER RESOLVED that the Mayor and City Clerk be and are hereby directed to sign said lease on behalf of the City of Morro Bay. On motion by Councilman Bickford and seconded by Councilman Donohoo , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Bickford, Donohoo, Giannini, Keiser, and Mayor Mallery NOES: None ABSENT: None ADOPTED: January 27, 1970 �' In WESLEY E. M6LLERY, Mayor ATTEST: nLIeLE—,City Clerk RESOLUTION NO.8-70 RESOLUTION AUTHORIZING GRANTING OF LEASE TO CARVER AND LINDWALL, A PARTNERSHIP OF LAURANCE F. CARVER AND CARL V. LINDWALL 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 has negotiated with Carver and Lindwall, a partnership of Laurance F. Carver and Carl V. Lindwall, regarding the leasing of Parcel No. 3 as shown on Drawing No. 1015 and on Lease Map No. HL-9, consisting of Lease Sites 105.3W, 106W, 107W, and 108W; and WHEREAS, it is in the public interest that a lease be granted to Carver -and Lindwall for said Lease Sites for the purposes, terms, and upon payment of rentals as specified in said lease; and WHEREAS, the original of said lease is on file in the office of the City Clerk of this city: NOW, THEREFORE, BE IT RESOLVED that consent is hereby given by the City Council of the City of Morro Bay to the execution of said lease with Carver and Lindwall concerning said Parcel No. 3; and BE IT FURTHER RESOLVED that the Mayor and City Clerk be and are hereby directed to sign said lease on behalf of the City of Morro Bay. On motion by Councilman Donohoo 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, Donohoo, Giannini, Keiser, and Mayor Mallery NOES: None ABSENT: None ADOPTED: January 27, 1970 X\' aL WESLEY E. TALLERY, Mayor ATTEST: M. TTLE, City Clerk RESOLUTION NO. 7-70 RESOLUTION AUTHORIZING GRANTING OF LEASE TO MORRO BAY FISHERIES, INC. A CALIFORNIA CORPORATION 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 has negotiated with Morro Bay Fisheries, Inc., a California corporation, regarding the leasing of Parcels 1 and 2 as shown on Drawings No. 1013 and 1014 and on Lease Map No. HL-9, consisting of Lease Sites 109PW and 109P (sometimes referred to as the south "T" pier); and WHEREAS, it is in the public interest that a lease be granted to Carver and Lindwall for said Lease Sites for the purposes, terms, and upon payment of rentals as specified in said lease; and WHEREAS, the original of said lease is on file in the office of the City Clerk of this city: NOW, THEREFORE, BE IT RESOLVED that consent is hereby given by the City Council of the City of Morro Bay to the execution of said lease with Morro Bay Fisheries, Inc., a California corporation; concerning Parcels 1 and 2; and BE IT FURTHER RESOLVED that the Mayor and City Clerk be and are hereby directed to sign said lease on behalf of the City of Morro Bay. On motion by Councilman Donohoo 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, Donohoo, Giannini, Keiser, and Mayor Mallery NOES: None ABSENT: None ADOPTED: January 27, 1970 ATTEST: ye6 M. J LI TLE, Cites y Clerk W L \MkLA-j WESLEY E. ALLERY, Mayor RESOLUTION NO. 6-70 RESOLUTION COMMENDING OUTSTANDING HIGH SCHOOL STUDENTS T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the Outstanding Americans Foundation, a non- profit foundation dedicated to honoring, inspiring, and encouraging young people to take full advantage of the opportunities in America, sponsor an annual awards program; and WHEREAS, a Presidential Classroom for Young Americans has been established to give outstanding students through- out the United States an opportunity to learn firsthand about our government; and WHEREAS, three Morro Bay High School students, Jane Owre, Pat Hedges, and Ernie Lanini, have been selected as Outstanding Teenagers of America for 1970 by the Outstanding Americans Foundation; and WHEREAS, Morro Bay High School student Steve Canale has been selected to attend the Presidential Classroom for Young Americans: NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Morro Bay does commend Jane Owre, Pat Hedges, Ernie Lanini, and Steve Canale for their scholastic back- ground and involvement in school activities which made possible their selection for these awards; and BE IT FURTHER RESOLVED that copies of this resolution be sent to Jane Owre, Pat Hedges, Ernie Lanini, and Steve Canale and to the Principal of the Morro Bay High School. 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, Donohoo, Giannini, Keiser, and Mayor Mallery NOES: None ABSENT: None ADOPTED: January 27, 1970 ` 1 wWESLEY E. r LLERY, Mayor ATTEST: M. t./L_1jTLE, City Clerk RESOLUTION NO. 5-70 RESOLUTION CLOSING A PORTION OF SUNSET AVENUE BETWEEN ROCKVIEW AND HILL STREETS TO VEHICULAR TRAFFIC T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, a portion of Sunset Avenue between Rockview and Hill Streets has never been improved to provide for safe vehicular traffic; and WHEREAS, this portion of Sunset Avenue is not required for good traffic circulation within the city; and WHEREAS, the Morro Bay Planning Commission has recommended that this portion of Sunset Avenue be closed to vehicular traffic: NOW, THEREFORE, BE IT RESOLVED that the Morro Bay City Council does hereby order that a portion of Sunset Avenue from 280 feet north of Rockview Street and 135 feet south of Hill Street be closed to vehicular traffic; and BE IT FURTHER RESOLVED that the Director of Public Works be and is hereby directed to have suitable barricades and signs installed to effectively close this portion of Sunset Avenue. On motion by Councilman Giannini and seconded by Councilman Donohoo , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Bickford, Donohoo, Giannini, Keiser, and Mayor Mallery NOES: None ABSENT: None ADOPTED: January 27, 1970 ATTEST: M. TLE, City Clerk W r v\ WESLEY E.,11ALLERY, Mayor RESOLUTION NO. 4-70 RESOLUTION URGING THE ENACTMENT BY CONGRESS OF 53093, THE CALIFORNIA MARINE SANCTUARY ACT OF 1969 T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the State of California has set aside marine sanctuaries in tidal and submerged lands within its jurisdiction in which the production of oil, gas, and other minerals is prohibited, and in which the exploration for oil, gas, and other minerals is controlled; and WHEREAS, these sanctuaries and the coastal lands adjacent to them are, at present, in serious jeopardy of pollution of disastrous proportions such as occurred in the Santa Barbara Channel if leases were granted for oil, gas, or other minerals exploration and exploitation in federal submerged lands oceanward of the existing state sanctuaries; and WHEREAS, the President's panel on oil spills (the DuBridge Panel) stated "as a general practice it would seem advisable that the federal standards for safety and possible environmental damage should be at least as strict as the standards in the state whose waters are contiguous to the federal waters"; and WHEREAS, S3093 would not require the costly process of terminating existing leases in federal lands: NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Morro Bay does hereby urge the enactment, by the Congress and the President of the United States, of 53093, the California Marine Sanctuary Act of 1969, co-authored by Senators Cranston, Murphy, Muskie, and Nelson; and BE IT FURTHER RESOLVED that the City Clerk of the City of Morro Bay be directed to direct copies of this resolution to Senators Murphy and Cranston and to Congress- man Talcott urging their continued support of 53093. On motion by Councilman Donohoo 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, Donohoo, Giannini, Keiser, & Mayor NOES: None Mallery ABSENT: None ADOPTED: January 27, 1970 WESLEY E. T LERY, Mayor ATTEST; M. aTTLE, City Clerk op RESOLUTION NO. 3-70 RESOLUTION REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN LUIS OBISPO TO PERMIT THE COUNTY CLERK OF SAID COUNTY TO RENDER SPECIFIED SERVICES TO THE CITY OF MORRO BAY, RELATING TO THE CONDUCT OF A GENERAL MUNICIPAL ELECTION TO BE HELD IN SAID CITY ON APRIL 14, 1970 T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, a General Municipal Election is to be held in the City of Morro Bay on April 14, 1970; and WHEREAS, in the course of conduct of said election and in relation thereto it will be necessary to mail sample ballots and polling place cards to the registered voters of the city, and it will facilitate such mailing if the County Clerk of the County of San Luis Obispo will prepare and furnish the city the imprinting of the names and addresses of the registered voters of said city on envelopes furnished by the city; and WHEREAS, all necessary expense in performing this service shall be paid by the City of Morro Bay; NOW, THEREFORE, BE IT RESOLVED as follows: 1. That pursuant to the provisions of Section 22003 of the Elections Code of the State of California, this City Council hereby requests the Board of Supervisors of said County to permit the County Clerk to prepare and furnish to said city, for use in conducting said election to be held on April 14, 1970, the imprinting of the names and addresses of the registered voters of said city, on envelopes furnished by the city. 2. That said city shall reimburse said County for services performed when the work is completed and upon pre- sentation to the city of a properly approved bill. 3. That the City Clerk is hereby directed to forward without delay to said Board of Supervisors and to said County Clerk each a certified copy of this resolution. On motion by Councilman Bickford and seconded by Councilman Giannini , the Morro Bay City Council hereby adopts the fore- going proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Bickford, Giannini, Keiser, & Mayor Pro Tem Donohoo NOES: None ABSENT: Mayor Mallery ADOPTED: January 13, 1970 ATTEST: An M. ITTLE, City Clerk FRED R. DONOHOO, Mayor Pro Tem v RESOLUTION NO. 2-70 RESOLUTION REGARDING POLLUTION CONTROL T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, this city has various types of pollution, air, water, and ground; and been studying the effects of including pollution of the WHEREAS, the people of the United States are recognizing the injury to the public health caused by pollution in any form; and WHEREAS, many of the County areas in the State of California are already suffering from air pollution to a degree far in excess of acceptable standards for public health, as well as suffering from pollution of the land and waterways; and WHEREAS, the Board of Supervisors of the County of San Luis Obispo is aware of the threat of pollution in the County of San Luis Obispo, and the attendant danger to the health and welfare of the people of this County: NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Morro Bay expresses its concern for the growing threat of pollution in any area of the County of San Luis Obispo; and BE IT FURTHER RESOLVED that this City Council pledges its assistance to the Board of Supervisors of the County of San Luis Obispo in assisting to control pollution of any type; and BE IT FURTHER RESOLVED that this City Council commends our County Board of Supervisors for conducting an in-depth study of all forms of pollution, and encourages the Board of Supervisors to take all steps necessary, including the passage of desired ordinances, to control the spread of, and eliminate all forms of pollution from the County of San Luis Obispo. On motion by Councilman Bickford and seconded by Councilman Giannini , the Morro Bay City Council hereby adopts the foregoing resolution in its entirety on the following roll call vote: AYES: Councilmen Bickford, Giannini, Keiser, and Mayor Pro Tem NOES: None Donohoo ABSENT: Mayor Mallery ADOPTED: January 13, 1970 "TTLE, I City Cler FRED R. DONOHOO, Mayor Pro Tem RESOLUTION NO. 1-70 RESOLUTION OF INTENTION TO ORDER A CHANGE OF GRADE ON PORTIONS OF FRONT STREET, MARINA STREET, PACIFIC STREET, AND HARBOR STREET 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 portions of Front Street, Marina Street, Pacific Street, and Harbor Street which will require a change of grade, the following resolution is hereby proposed: RESOLVED that the City Council of the City of Morro Bay intends to order the change of grade of city streets pursuant to the Change of Grade Act of 1909, said change of grade to be on Front Street from Morro Bay Boulevard to Dunes Street; on Marina Street from Embarcadero to a point 220 feet east of the east line of Embarcadero; on Pacific Street from Embarcadero to a point 220 feet east of the east line of Embarcadero; and on Harbor Street from Embarcadero to a point 60 feet east of the east line of Front Street: and BE IT FURTHER RESOLVED that the City Clerk is hereby author- ized and directed to cause this resolution to be published two (2) 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 pro- perty fronting upon the aforementioned streets 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 Council- man Donohoo , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Bickford, Giannini, Keiser, and Mayor Pro Tem Donohoo NOES: None ABSENT: Mayor Mallery ADOPTED: January 13, 1970 ;/emu-G/ // • /i�e�J�""!�, FRED R. DONOHOO, Mayor Pro Tem ATTEST: M. . LI TLE, City Clerk