HomeMy WebLinkAboutResoultion 01-71 to 86-710
1971 RESOLUTIONS - INDEX
RES. NO. TITLE DATE ADOPTED
1-71 RESOLUTION AUTHORIZING GRANT OF LEASE TO
JAMES H. & BEVERLY W. MAUL 1-12-71
2-71 RESOLUTION IN OPPOSITION TO THE CLOSING OR
CONSOLIDATION OF THE 16TH AGRICULTURAL
DISTRICT FAIR 1-26-71
3-71 RESOLUTION APPROVING URBAN AREA BOUNDARY
MAP 1-26-71
4-71 RESOLUTION REQUESTING THE SAN LUIS COASTAL
UNIFIED SCHOOL DISTRICT TO CONSOLIDATE THE
CITY OF MORRO BAY SPECIAL ELECTION WITH
THE SCHOOL DISTRICT ELECTION TO BE HELD
APRIL 20, 1971 1-26-71
5-71 RESOLUTION REQUESTING COUNTY SUP'T OF
SCHOOLS TO CONSOLIDATE CITY SPECIAL ELECTION
WITH THE BIENNIAL GOVERNING BOARD MEMBER
ELECTION TO BE HELD ON APRIL 20, 1971 1-26-71
6-71 RESOLUTION ADOPTING A SALARY SCHEDULE AND
POSITION CLASSIFICATIONS, . . . 1-26-71
7-71 RESOLUTION EXONERATING BOND NUMBER 530604
WITH GENERAL INSURANCE COMPANY OF AMERICA 1-26-71
8-71 RESOLUTION ADOPTING MAP AND REPORT OF ROUTES
FOR SELECT SYSTEM & REQUESTING THAT SUCH
SYSTEM BE APPROVED BY STATE 1-26-71
9-71 RESOLUTION APPROVING LOW BID FOR GASOLINE
AND DIESEL FUEL 1-26-71
10-71 RESOLUTION AMENDING RESOLUTION NO. 5-71 2-9-71
11-71 RESOLUTION ORDERING SPECIAL ELECTION 4-20-71 2-9-71
12-71 RESOLUTION APPOINTING BOND COUNSEL FOR
IMPROVEMENT DISTRICT NO. 6 2-9-71
13-71 RESOLUTION APPOINTING ENGINEER OF WORK FOR
IMPROVEMENT DISTRICT NO. 6 2-9-71
14-71
RESOLUTION
DIRECTING PREPARATION OF INVESTI-
2-9-71
GATION REPORT FOR IMPROVEMENT DISTRICT NO. 6
15-71
RESOLUTION
ABANDONING PTNS OF KINGS AVE.
2-9-71
16-71
RESOLUTION
GRANTING USE PERMIT TO ART ASS'N
2-9-71
17-71
RESOLUTION
APPROVING LOW BID FOR CHLORINE
2-9-71
18-71
RESOLUTION
APPROVING ASSIGNMENT OF LEASE
FROM BAYNHAM TO REGISTERED PROPERTIES
2-23-71
19-71
RESOLUTION
ACCEPTING DEED FOR BOONE PROPERTY
2-23-71
1971 RESOLUTIONS - INDEX
RES. NO. TITLE DATE ADOPTED
20-71 RESOLUTION ADOPTING A BUDGET CALENDAR
FOR 1971-72 FISCAL YEAR 3-9-71
21-71 RESOLUTION GRANTING USE PERMIT TO KIWANIS
CLUB OF MORRO BAY-ESTERO FOR EASTER SUNRISE
SERVICES 3-9-71
22-71 RESOLUTION AUTHORIZING GRANTING OF LEASE
TO REGISTERED PROPERTIES MANAGEMENT, INC.
FOR THE EXTENSION OF LEASE SITE NO. 17 3-23-71
23-71 RESOLUTION APPROVING AMENDMENT TO LEASE
WITH REGISTERED PROPERTIES MANAGEMENT, INC.
FOR LEASE SITE NO. 17 3-23-71
24-71 RESOLUTION APPROVING SUBLEASE AGREEMENT
BETWEEN MILDRED DENNIS & H. A. & HELEN
HOEBEL ON LEASE SITES 93-95 & 93W-95W 3-23-71'.
25-71 RESOLUTION SUPPORTING THE ESTABLISHMENT
OF A NATIONAL CEMETERY AT VANDENBERG APB 4-13-71
26-71 RESOLUTION APPROVING AMENDMENT TO LEASE
WITH MIKE & KATHERINE ST. JOHN FOR L.S.
100,101,100W, AND 101W 4-13-71
27-71 RESOLUTION APPROVING GRANT OF UP NO. 122
TO MORRO BAY CHAMBER OF COMMERCE 4-13-71
28-71 RESOLUTION REQUESTING STATE DEPT. OF FINANCE
TO PREPARE A POPULATION ESTIMATE FOR THE
CITY OF MORRO BAY FOR FISCAL YEAR 1971-72 4-27-71
29-71 RESOLUTION APPROVING PARCEL MAP MB-71-52 4-27-71
30-71
RESOLUTION APPROVING ASSIGNMENT OF LEASE
FROM ANTONE SYLVESTER & JOSEPH R. SYLVESTER
DBA SYLVESTER BROS. TO ANTONE SYLVESTER TUG
SERVICE, INC.
4-27-71
31-71
RESOLUTION GRANTING USE PERMIT NO. 113 TO
MORRO BAY CUB SCOUTS
4-27-71
32-71
RESOLUTION DECLARING THE RESULTS OF THE
REFERENDUM ELECTION HELD ON APRIL 20, 1971
5-11-71
33-71
RESLUTION APPROVING BOUNDARY MAP -
IMPROVEMENT DISTRICT NO. 6
5-11-71
34-71
RESOLUTION APPROVING REPORT & FIXING DATE
FOR PUBLIC HEARING - IMP. DIST. #6
5-11-71
35-71
RESOLUTION ADOPTING A REVISED BUDGET
CALENDAR - 1971-72 FISCAL YEAR
5-11-71
,
0 t
1971 RESOLUTIONS - 'INDEX
RES. NO. TITLE DATE ADOPTED
36-71 RESOLUTION APPROVING,ASSIGNMENT OF LEASE
FROM MARTEL DEHAVEN TO VIOLET PARKHURST 5-11-71
37-71 RESOLUTION PETITIONING CONGRESS TO PASS A
GENERAL REVENUE -SHARING BILL 5-11-71
38-71 RESOLUTION ACCEPTING THE THREE PHASES OF
WORK FOR THE MORRO BAY CHORRO CREEK WELL
REHABILITATION AND DIRECTING RECORDATION
OF NOTICES OF COMPLETION 5-25-71
39-71 RESOLUTION REGARDING DEN-DULK TRANSACTION 5-25-71
40-71 RESOLUTION APPROVING AMENDMENT TO LEASE
WITH FRANK AND NAOMI BREBES FOR LEASE SITE
NO. 18 6-8-71
41-71 RESOLUTION APPROVING GRANT OF USE PERMIT NO.
123 TO MORRO BAY CHAMBER OF COMMERCE 6-8-71
42-71 RESOLUTION APPROVING GRANT OF USE PERMIT
AGREEMENT 115 TO MORRO DUNES TRAILER PARK
AND COMPGROUND, INC. 6-8-71
43-71 RESOLUTION APPROVING GRANT OF USE PERMIT
AGREEMENT 120 TO MORRO DUNES TRAILER PARK
AND COMPGROUND, INC. 6-8-71
44-71 RESOLUTION APPROVING GRANT OF WATERFRONT
USE PERMIT TO L. VIRGIL MOORES FOR LEASE
SITE NO. 128 6-8-71
45-71 RESOLUTION APPROVING THE RENEWAL OF UNITED
STATES COAST GUARD LEASE #DOT-CG12-3215 FOR
THE PERIOD JULY 1, 1971 THROUGH JUNE 30, 1972 6-8-71
46-71 RESOLUTION APPROVING THE RENEWAL OF UNITED
STATES COAST GUARD LEASE #DOT-CG12-3417 FOR
THE PERIOD JULY 1, 1971 THROUGH JUNE 30, 1972 6-8-71
46-71A
RESOLUTION OVERRULING PROTESTS
6-22-71
47-71
RESOLUTION DIRECTING FILING OF BOUNDARY MAP
-
WITH COUNTY RECORDER OF THE COUNTY OF SAN
LUIS OBISPO, CALIFORNIA
6-22-71
48-71
RESOLUTION APPOINTING SPECIAL BOND COUNSEL
AND AUTHORIZING EXECUTION OF AGREEMENT
6-22-71
49-71
RESOLUTION APPOINTING ENGINEER OF WORK AND
AUTHORIZING EXECUTION OF AGREEMENT
6-22-71
50-71
IN THE MATTER OF THE CONSTRUCTION OF IMPROVE-
MENTS AND ACQUISITIONS IN IMPROVEMENT DISTRICT
NO. 6, CITY OF MORRO BAY, SAN LUIS OBISPO
COUNTY, CALIFORNIA
6-22-71
i 6
1971 RESOLUTIONS - INDEX
RES. NO.
TITLE
DATE ADOPTED
51-71
RESOLUTION NAMING CITY PARK ON P.G.& E.
PROPERTY "LILA H. KEISER PARK"
6-22-71
52-71
RESOLUTION AUTHORIZING GRANTING OF LEASE
TO REGISTERED PROPERTIES MANAGEMENT, INC.
FOR LEASE SITE NO. 15
6-22-71
53-71
RESOLUTION APPROVING AGREEMENT WITH MORRO BAY
CHAMBER OF COMMERCE FISCAL YEAR 1971-72
6-22-71
54-71
RESOLUTION APPROVING ASSIGNMENT OF LEASE FROM
HOWARD L. EYTCHESON TO JACK L. GADDIS, WM. R.
MANLEY, JOHN MANLEY AND HOWARD L. EYTCHESON
6-22-71
55-71
RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF
COMPLETION FOR CONSTRUCTING CONCRETE CURBS AND
GUTTERS ON GREENWOOD AVENUE BETWEEN AVALON
AND ELENA STREETS (SELECT SYSTEM PROJECT NO. 49)'
6-22-71
56-71
RESOLUTION ADOPTING A SALARY SCHEDULE AND
POSITION CLASSIFICATIONS, ASSIGNING CITY
EMPLOYEES TO CLASSIFICATIONS AND SALARY STEPS
WITHIN THE RESPECITVE RANGES OF THE SALARY
SCHEDULE, DESCRIBING METHODS OF ADVANCEMENT
AND REPEALING PREVIOUS SALARY RESOLUTIONS
7-13-71
57-71
RESOLUTION APPROVING AMENDMENT TO LEASE WITH
UPTE, INC. A CALIFORNIA CORPORATION FOR LEASE
SITE NO. 21
7-13-71
58-71
RESOLUTION GRANTING A USE PERMIT TO MORRO BAY
CHAMBER OF COMMERCE TO CONDUCT ANNUAL ROCK-O-
RAMA CELEBRATION
7-27-71
59-71
RESOLUTION APPROVING GRANT OF USE PERMIT TO
MORRO BAY LIONS CLUB
7-27-71
60-71
RESOLUTION SETTING THE TAX RATES AND APPORTION-
MENTS FOR THE FISCAL YEAR 1971-72
8-10-71
61-71
RESOLUTION
APPROVING HARBOR PLAN REPORT IN
ADVANCE OF
PROSPECTIVE REQUIRED HEARINGS
8-10-71
62-71
RESOLUTION
ACCEPTING WORK ON CHLORINATION
FACILITY AND DIRECTING RECORDATION OF NOTICE
OF COMPLETION
8-10-71
63-71
RESOLUTION
ACCEPTING WORK AND GIVING NOTICE. OF
COMPLETION
FOR CONSTRUCTING STREET AND DRAINAGE
FACILITIES
ON MAIN STREET AT SAN JOAQUIN STREET
AND NASSAU
STREET (SELECT SYSTEM PROJECT NO. 48)
9-24-71
64-71
RESOLUTION
REQUESTING STATE OF CALIFORNIA DEVELP-
MENT OF RECREATIONAL VEHICLE AND CAMPING FACILITIES
IN AND AROUND THE CITY OF MORRO BAY
9-14-71
65-71 RESOLUTION OF PRELIMINARY DETERMINATION OF
LEGISLATIVE BODY UNDER "SPECIA7y ASSESSMENT INVES-
TIGATION, LIMITATION AND MAJORITY PROTEST ACT OF
1931" 9-14-71
1971 RESOLUTIONS INDEX
RES. NO. TITLE DATE ADOPTED
66-71 RESOLUTION COMMENDING PAUL WISE 10-11-71
67-71 RESOLUTION APPROVING ASSIGNMENT OF LEASE
FROM LEE KNIGHT JORDAN AND KATHRYN HOUSTON
JORDAN TO ARTHUR R. FRY AND ELAINE K. FRY 10-26-71
68-71 RESOLUTION AUTHORIZING CHANGES IN PERMITTED
USES ON LEASE SITE NO. 15, GOSSNER 10-26-71
69-71 RESOLUTION APPROVING ASSIGNMENT OF LEASE
FROM REGISTERED PROPERTIES MANAGEMENT, INC.
TO LOUIS MILTON GOSSNER AND EVELYN EMMA
GOSSNER 10-26-71
70-71 RESOLUTION APPROVING AGREEMENT FOR ANNUAL
AUDIT FOR THE FISCAL YEAR ENDING JUNE 30,
1971 10-26-71
71-71 RESOLUTION GRANTING A USE PERMIT TO THE
MORRO BAY LIONS CLUB TO CONDUCT A STREET
PARADE 10-26-71
72-71 RESOLUTION APPROVING GRANT OF USE PERMIT
TO MORRO BAY CHAMBER OF COMMERCE 11-8-71
73-71 RESOLUTION APPROVING ASSIGNMENT OF LEASE
FROM GOLDEN TEE MOTEL, INC. TO CONTINENTAL
HOSTS, INC. 11-8-71
74-71 RESOLUTION APPROVING ASSIGNMENT OF LEASE
FROM GLENN G. JOHNSON AND ILSE M. JOHNSON
TO JAMES P. EDDY, SR. 11-22-71
75-71 RESOLUTION APPROVING ASSIGNMENT OF LEASE
FROM DORA M. McGURN TO STANLEY J. AND SHIRLEY
E. ROGERS, HUSBAND AND WIFE 11-22-71
76-71 RESOLUTION ACCEPTING WORK AND GIVING NOTICE
OF COMPLETION FOR APPLICATION OF BITUMINOUS
SEAL COAT ON VARIOUS CITY STREETS (SELECT
SYSTEM PROJECT NO. 51) 12-13-71
77-71 RESOLUTION APPROVING ADDITIONAL USES FOR
LEASE SITE NO. 13 - TYLER 12-13-71
78-71 RESOLUTION APPROVING AGREEMENT FOR SERVICES
WITH MORRO BAY YACHT CLUB 12-13-71
79-71 RESOLUTION AUTHORIZING GRANTING OF LEASE
TO MORRO BAY YACHT CLUB FOR LEASE SITES NO.
5 AND 6 12-13-71
80-71 RESOLUTION AUTHORIZING GRANTING OF LEASE
TO REGAL SEAFOOD COMPANY FOR LEASE SITES
NO. 129W, 130W, 131W, 132W, and 133W 12-13-71
81-71 RESOLUTION RENEWING WATERFRONT USE PERMIT
AGREEMENT NO. 101 12-13-71
82-71 RESOLUTION URGING STATE WATER RESOURCES
CONTROL BOARD TO CONSIDER THE FINDINGS OF
THE SOUTHERN CALIFORNIA COASTAL WATER RE-
SEARCH PROJECT PRIOR TO ADOPTING NEW REGU-
LATIONS FOR OCEAN DISCHARGES 12-13-71
1971 RESOLUTIONS - INDEX
RES. NO. TITLE DATE ADOPTED
83-71 RESOLUTION ACCEPTING RECOMMENDATION OF CITY
PLANNING'COMMISSION AND ADOPTING THE PRE-
LIMINARY HOUSING ELEMENT OF THE CITY GEN-
ERAL PLAN 12-27-71
84-71 RESOLUTION APPROVING AMENDMENT TO LEASE
WITH JAMES H. MAUL AND BEVERLY W. MAUL,
HIS WIFE FOR LEASE SITE NO. 10 12-27-71
85-71 RESOLUTION APPROVING AMENDMENT TO LEASE
WITH CARVER AND LINDWALL FOR LEASE SITES
NO. 110W, 111W AND 112W 12-27-71
86-71 RESOLUTION AUTHORIZING THE DEPARTMENT OF
GENERAL SERVICES OF THE STATE OF CALIFORNIA
TO PURCHASE CERTAIN ITEMS 12-27-71
RESOLUTION NO. 86-71
RESOLUTION AUTHORIZING THE DEPARTMENT OF
GENERAL SERVICES OF THE STATE OF CALIFORNIA
TO PURCHASE CERTAIN ITEMS
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 authorize the Office of Procurement,
Department of General Services of the State of California
to purchase cars, pickups, patrol vehicles, solvent, oil,
grease, tissue, and papertowels for and on behalf of the
City of Morro Bay pursuant to Section 14814, Government
Code; and
BE IT FURTHER RESOLVED that Murray L. Warden, City
Purchasing Agent, is hereby authorized and directed to
sign and deliver all necessary requests and other docu-
ments in connection therewith for and on behalf of the
City of Morro Bay.
On motion by Councilman Donohoo and seconded by
Councilman McConaghay 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, and Mayor
Mitchell
NOES: None
ABSENT: Councilman Walters
ADOPTED: December 27, 1971
DAIE C. MITCHELL„ Mayor
Ammrcm.
City of Morro Bay
Name of Local Agency
M. J. Little, City Administrator
Name & Title of Official Signing
0
RESOLUTION NO. 85-71
RESOLUTION APPROVING AMENDMENT TO LEASE
WITH CARVER AND LINDWALL FOR
LEASE SITES NO. 110W, 111W and 112W
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 the attorneys
acting for the estates of Lawrence F. Carver and Carl V.
Lindwall to extend by one year the date on which cost
estimates and plans are required to be submitted to City
for development of Lease Sites No. 110W, 111W and 112W;
and
WHEREAS, the time required to probate the estates
of Mr. Carver and Mr. Lindwall makes it difficult for
the heirs to comply with this provision by February 1,
1972 as required by paragraphs 41 and 42 of the basic
lease; and
WHEREAS, it is in the best interest of TENANT and
City that the compliance date be extended for one (1)
year:
NOW, THEREFORE, BE IT RESOLVED that the Amendment
to Lease for Lease Sites No. 110W, 111W and 112W extend-
ing the compliance date for submission of plans and es-
timated costs by one year be approved; and
BE IT FURTHER RESOLVED that as a condition of the
granting of this approval, that the TENANTS expressly
agree that no assignment of this lease can be made with-
out prior approval of the City Council.
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, and Mayor
Mitchell
NOES: None
ABSENT: Councilman Walters
ADOPTED: December 27, 1971
DALE C. MITCH , Mayor
ATTEST:
14. JbLITTLE, City Clerk
L
RESOLUTION NO. 84-71
RESOLUTION APPROVING AMENDMENT TO LEASE
WITH JAMES H. MAUL AND BEVERLY W. MAUL, HIS WIFE
FOR LEASE SITE NO. 10-
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, a request has been received from James H.
Maul and Beverly W. Maul, his wife, as tenants of Lease
Site No. 10 to extend the term of the lease for said Lease
Site No. 10; and
WHEREAS, it is in the public interest that approval
of this amendment be given by the City Council, and that
it become effective January 1, 1972:
NOW, THEREFORE, BE IT RESOLVED that consent is hereby
given by the City Council of the City of Morro Bay to the
amendment to lease to Lease Site No. 10 held by James H.
Maul and Beverly W. Maul, his wife, to extend the term of
said lease an additional five (5) years so that said lease
will expire on January 31, 2011 instead of on January 31,
2006 as presently provided.
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 and Mayor
Mitchell
NOES: None
ABSENT: Councilman Walters
ADOPTED: December 27, 1971
ATTEST:
M. . L TLE, City Clerk
/ C
0d. &—
A E C. MITCH , Mayor
AMENDMENT TO LEASE
WHEREAS, the City of Morro Bay, a municipal corpora-
tion, entered into a lease with James H. Maul and Beverly
W. Maul, his wife, on February 1, 1971, concerning Lease
Site No. 10,
FOR GOOD AND VALUABLE CONSIDERATION, the receipt and
adequacy of which is hereby acknowledged, the aforesaid
lease is amended as follows:
(1) Paragraph two (2) of said lease is amended
to read as follows:
"The term of this lease shall be forty
(40) years commencing February 1, 1971 and
terminating without notice January 31, 2011,
unless sooner terminated as herein provided."
(2) All the other terms, conditions, and provisions
of the aforesaid lease of February 1, 1971,
will remain in full force and effect, and
are hereby approved and ratified.
IN WITNESS WHEREOF, this Amendment to Lease has been
executed as of the 1st day of January, 1972.
ATTEST:
'�/M. J. LITTLE, City Clerk
CITY OF MORRO BAY
By
DALE C. MITCHELL, Mayor
mvmAh7T
X � & �,. _-, - - //., PJ 7, o; X, s u
BEVERLY I MAUL
9
RESOLUTION NO. 83-71
RESOLUTION ACCEPTING RECOMMENDATION OF
CITY PLANNING COMMISSION AND ADOPTING THE
PRELIMINARY HOUSING ELEMENT OF THE
CITY GENERAL PLAN
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, the Planning Commission of the City of Morro
Bay did on December 13, 1971, conduct a public hearing to
consider the adoption of the Preliminary Housing Element
of the City General Plan in conformance with section 65351
of the Government Code of the State of California; and
WHEREAS, said Planning Commission did, by Planning
Commission Resolution No. 9-71, adopt said element and did
further recommend that the City Council formally adopt said
element as a portion of the General Plan of the City of
Morro Bay; and
WHEREAS, the Morro Bay City Council has held a public
hearing on December 13, 1971, as required by section 65355
of the Government Code of the State of California, at which
hearing all persons were given the opportunity to express
their views for or against or in modification of said ele-
ment and to have their testimony considered:
NOW, THEREFORE, BE IT RESOLVED that the Morro Bay City
Council does hereby adopt the Preliminary Housing Element
of the General Plan in conformance with section 65357 of
the Government Code of the State of California.
On motion by Councilman McConaghay 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, Keiser, McConaghay and Mayor
Mitchell
NOES: None
ABSENT: Councilman Walters
ADOPTED: December 27, 1971
DALE C. MITCHEBL, Mayor
4 -0
RESOLUTION NO. 82-71
RESOLUTION URGING STATE WATER RESOURCES
CONTROL BOARD TO CONSIDER THE
FINDINGS OF THE SOUTHERN CALIFORNIA
COASTAL WATER RESEARCH PROJECT
PRIOR TO ADOPTING NEW REGULATIONS FOR
OCEAN DISCHARGES
T H E C I T Y 'C O U N C I L
City of Morro Bay, California
WHEREAS, it is the desire of the City of Morro Bay that the
waters of the Pacific Ocean and adjacent bays and harbors serve
multipurpose beneficial uses; and
WHEREAS, the City of Morro Bay is particularly concerned
with the general subject of liquid waste (sewage) disposal, in-
asmuch as policies regarding the treatment and disposal of liquid
waste can radically affect the property tax burden borne by the
Citizens of Morro Bay, and may also affect the uses and quality
of ocean waters along our coastline; and
WHEREAS, the management of liquid waste disposal must, in
our view, be undertaken with two specific goals in mind, namely
(1) the creation of a maintenance, to the degree possible, of
the mesotropic ocean environment best capable of supporting de-
sirable forms of aquatic life, and (2) sensible economy in the
use of public funds; and
WHEREAS, there still appears to be a confusion of goals re-
lating to the treatment of waste waters for ocean discharge, in
that it has not yet been determined whether the discharge of cer-
tain types of nutrients will enhance or degrade ocean waters,
and priorities of importance in the removal of possible degrading
chemicals have not yet scientifically been determined; and
WHEREAS, arbitrary waste water treatment requirements not
based on scientific studies of the ocean environment have been
proposed to and are now being considered by the Water Resources
Control Board; and
WHEREAS, it is estimated that the premature adoption of pre-
sently proposed arbitrary standards for the treatment of waste
waters prior to discharge may require the outlay of in excess of
Five Million Dollars ($5,000,000.00) for capital improvements by
the City of Morro Bay and Cayucos Sanitary District, money which
might subsequently be discovered to have been spent in pursuit
of the wrong water treatment goals; and
WHEREAS, on their own initiative the five major agencies
concerned with the discharge of waste waters from Ventura to the
Mexican Border, did, in 1969, form the Southern California Coastal
Water Research Project particularly for the purpose of obtaining
a well -funded, in-depth independent scientific survey and analysis
of the ocean environment and the affect and interaction of waste
discharges within said environment; and
WHEREAS, this million dollar scientific study is already two-
thirds complete and will, by October of 1972, provide a solid base
of factual and scientific material from which waste water treat-
ment and discharge goals may intelligently be derived; and
Resolution No. 82-71
Page Two
WHEREAS, the vast cost of new treatment and discharge faci-
lities demands that their construction not be commenced prior to
factual resolution of waste water treatment priorities and goals.
NOW, THEREFORE, BE IT RESOLVED, by the City Council of the
City of Morro Bay:'
a. That the upcoming results of the Southern California
Coastal Water Research Project be given careful
consideration and analysis by the State Water Re-
sources Control Board, that the Board make public
its analysis of the project report and that the
Board invite public comment thereon prior to final
adoption of new requirements for the treatment of
discharged waste waters in the Southern and Central
California areas.
b. That the State Water Resources Control Board is re-
quested to bring to the attention of the Federal
Environmental Protection Agency the necessity of
evaluating the scientific and factual material to
be provided by the Southern California Coastal
Water Research Project prior to the finalization
of waste water discharge goals and priorities in
the Southern and Central California areas, and
that federal regulations be draftdd and administered
in a way that will recognize this necessity.
That the City Clerk be, and are hereby, authorized
and directed to forward certified copies of this
resolution to the State Water Resources Control
Board, the Regional Water Quality Control Board,
to William D. Ruckelshaus, Administrator of the
Federal Environmental Protection Agency and to
all other interested state and federal administra-
tors and legislators.
On motion by Councilman Donohoo and seconded by Council-
man 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 13, 1971
DALE C. MITCH L , Mayor
ATTEST:
M. J. LI E, City Clerk
RESOLUTION NO. 81-71
RESOLUTION RENEWING WATERFRONT
USE PERMIT AGREEMENT NO. 101
T H E C I T Y C 0 U N C I L
City of Morro Bay, California
WHEREAS, waterfront Use Permit Agreement No. 101,
granted by the City of Morro Bay, a municipal corporation,
to L. Virgil Moores for the use of Lease Site No. 113W
expires on December 31, 1971; and
WHEREAS, it is in the public interest that this use
permit be extended for one year:
NOW, THEREFORE, BE IT RESOLVED by the City Council of
the City of Morro Bay that paragraph 1 of waterfront Use
Permit Agreement No. 101 be changed to read as follows:
"The term of this agreement shall be from
January 1, 1972 to and including December
31, 1972"; and
BE IT FURTHER RESOLVED that all the other terms, con-
ditions, and provisions of the said use permit dated January
5, 1971, will remain in full force and effect, and are hereby
approved and ratified.
On motion by Councilman McConaghay and seconded by
Councilman Donohoo , 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 13, 1971
DALE C. MITCH L Mayor
ATTEST:
M. LI FE, City Cle k
RESOLUTION NO. 80-71
RESOLUTION AUTHORIZING GRANTING OF LEASE
TO REGAL SEAFOOD COMPANY FOR
LEASE SITES NO. 129W, 130W, 131W,
132W, AND 133W
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
Regal Seafood Company regarding the leasing of Lease Sites
No. 129W, 130W, 131W, 132W, and 133W; and
WHEREAS, it is in -the public interest that a lease
be granted to Regal Seafood Company for said Lease Sites
No. 129W, 130W, 131W, 132W, and 133W 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 Regal Seafood Company concern-
ing Lease Sites No. 129W, 130W, 131W, 132W, and 133W; 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 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 and
Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED: December 13, 1971
6&e 7?t41z&
DALE C. MITCHELL, Mayor
RESOLUTION NO. 79-71
RESOLUTION AUTHORIZING GRANTINGiOF LEASE
TO MORRO BAY YACHT CLUB
FOR LEASE SITES NO. 5 AND 6
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 Yacht Club regarding the leasing of Lease Sites
No. 5 and 6; and
WHEREAS, it is in the public interest that a lease
be granted to Morro Bay Yacht Club for said Lease Sites
No. 5 and 6 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 here-
by given by the City Council of the City of Morro Bay to
the execution of said lease with Morro Bay Yacht Club con-
cerning Lease Sites No. 5 and 6; 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 Donohoo, Keiser, Walters and Mayor Mitchell
NOES: Councilman McConaghay
ABSENT: None
ADOPTED: December 13, 1971
A1g,
DALE C. MITCHE L', Mayor
RESOLUTION NO. 78-71
RESOLUTION APPROVING AGREEMENT FOR
SERVICES WITH MORRO BAY YACHT CLUB
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, Morro Bay Harbor serves as a harbor of refuge
for boats travelling along the Central California Coast;
and
WHEREAS, no city dockage or other facilities are avail-
able for private yachts who must use Morro Bay Harbor for
refuge or for other purposes; and
WHEREAS, the Morro Bay Yacht Club has agreed to act as
a host for the City for these transient yachtsmen, their
crews and passengers; and
WHEREAS, in addition to these services, Morro Bay Yacht
Club has agreed to cooperate with the City recreation depart-
ment in providing sailing lessons for young people.
NOW, THEREFORE, BE IT RESOLVED by the City Council of
the City of Morro Bay that that certain agreement between
the City of Morro Bay and the Morro Bay Yacht Club detailing
the services to be performed and providing for compensation
be approved; and
BE IT FURTHER RESOLVED that' -the Mayor and City Clerk be
and are hereby directed to sign said agreement 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 Donohoo, Keiser, Walters and Mayor Mitchell
NOES: Councilman McConaghay
ABSENT: None
ADOPTED: December 13, 1971
DALE C. MITCHE L/ maayor
ATTEST:
M. TLE, City Clerk
RESOLUTION NO. 77-7,1
RESOLUTION APPROVING ADDITIONAL USES
FOR LEASE SITE NO. 13 - TYLER
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, Dean R. Tyler and Bertha F. Tyler, lessees of
City of Morro Bay Lease Site No. 13, have requested that the
additional uses of "gift shop" and "offices" be added to
those uses permitted on Lease Site No. 13; and
WHEREAS, the Morro Bay Planning Commission has reviewed
the request of Mr. and Mrs. Tyler and have, by motion, re-
commended to the City Council that these additional uses be
approved; and
WHEREAS, the uses requested by the lessees and recommended
by the Planning Commission are compatible with other uses in
the same general area.
NOW, THEREFORE, BE IT RESOLVED by the Morro Bay City
Council that the additional uses of "gift shop" and "offices"
be added to those uses permitted on Lease Site No. 13.
BE IT FURTHER RESOLVED that, effective on the adoption
of this resolution, the following is a complete list of all
the permitted uses on Lease Site No. 13:
Aquarium, boat dock, gift shop and offices.
On motion by Councilman McConaghay and seconded by
Councilman Walters , the Morro Bay City Council hereby
adopts the foregoing resolution in its entirety by the follow-
ing roll call vote:
AYES: Councilmen Donohoo,
Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED: December 13, 1971
Keiser, McConaghay, Walters and
�Q �.za
DALE C. MITCHELL, Mayor
0
RESOLUTION NO. 76-71
RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF
COMPLETION FOR APPLICATION OF BITUMINOUS
SEAL COAT ON VARIOUS CITY STREETS
(SELECT SYSTEM PROJECT NO. 51)
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 October
11, 1971, 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 29th day of November, 1971,
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 13, 1971
DALE C. MITCHELL, Mayor
F
RESOLUTION NO. 75-71
RESOLUTION APPROVING ASSIGNMENT OF LEASE
FROM DORA M. McGURN TO
STANLEY J. AND SHIRLEY E. ROGERS,
HUSBAND AND WIFE
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 Dora M. McGurn to assign
her leasehold interest in Lease Site No. 9 to Stanley J. and
Shirley E. Rogers, husband and wife; 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 assign-
ment by Dora M. McGurn of her leasehold interest in
Lease Site No. 9 to Stanley J. and Shirley E. Rogers,
husband and wife; and
2. A copy of the Assignment of Lease and Assumption Agree-
ment is made a part of this resolution; and
3. Consent of the Council to the conditional re -assignment
of said lease to assignor herein, Dora M. McGurn, as
security for the unpaid balance of all sums due by
assignee to assignor; and
4. City agrees to notify assignor Dora S. McGurn as well
as assignees of any default, either for the failure
to pay rent or other terms or provisions of said lease;
said notice to such parties to be in the manner and.in
the time as set forth in said lease; and
5. This assignment shall become effective upon receipt by
the City of the executed Assignment of Lease and
Assumption Agreement.
On motion by Councilman Donohoo and seconded by Council-
man 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 and
Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED: November 22, 1971 `
DALE C. MITCHELL, Mayor
ATTEST:
r--
M. ITT City Clerk
ASSIGNMENT OF LEASE AND ASSJh1PTIGN AGREEMENT
Dora 1,1. McGurn, hereby • ign all her right, title, and terest in and to that
certain lease dated October 1,_1969 _ by and bet-e;een the City of Morro Bay
and Dora 14. McGurn, of Morro Bay, California, concerning that certain tide and
submerged lands lease site k=dn as Lease Site 9; said property being more
particularly delin eated on Farcel_Map of the City of Morro Bay No. 68-30 as Lease
Site No. 9, which map was recorded on October 10, 1968 in Book 3 at page 10 of
Parcel Maps in the office of the County Recorder, County of San Luis Obispo,
California. The term of said lease is Fifty years, commencing October 1, 1968.
Reference is made to said lease, a copy of which is attached to the
the original of this Assignment of Lease and Assumption Agreement for further
particulars.
This assignment is conditional upon each of the following;
1. Approval of the City of i'lorro Bay of this lease assignment. Such approvel
is to be evidenced by certified copy of the resolution of the City of Morro Bay
granting this consent; and
2. The execution of the Assumption Agreement attached hereto; and
3. The agreement of the City of Morro Bay to the conditional re -assignment
of said lease to assignors herein, Dora M. McGurn, as security for the unpaid
balance of all sums due by assignee to assignors; and ,
4. City agrees, as shown in said resolution, to notify assignor Dora M.
McGurn as well as assignees of any default, either for the failure to pay rent
or other terms or provisions of said lease; said notice to such parties to be
in the manner and in the time as set forth in said lease.
Dated the gip` day of %�Q.,tie ci(,�e�/ ,19Z
Dora M. McGurn
ASSUMPTIOi! i1GlEFlLt;l - LEASE SITE 9
Lease executed No* er 30, 1971. ( Dora M. McGuro
Stanley J. Rogers and Shirley E. Rogers, husband and wife, accepts the aforesaid
assignment of lease, and hereby agrees with the assignors 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 manner as
therein set forth.
Assignee acknowledges the Superior, title in the leased premises of the State of
California and the City of Morro Bay as successor trustee of said land and agrees
not to contest said title.
SHIRLEY E. ROGERS
STATE OF CALIFORNIA
COUNTY OF
On 46 before me, the
undersigned, a Notary Public in and for said
State, personally appeared STANLEY J. ROGERS
and SHIRLEY E. ROGERS, known to me to be the
persons whose names are subscribed to the
within instrument and acknowledges that they
executed the same.
WITNESS my hand and official seal.
please Sign and Returri
Signature V P /2'/
OFFICIAL SEAL.
,? • JOHN K. LAWRENCE
NOTARY PUI3LIC•CALIFURNIA
s;
1. PRINCIPAL OFFICE IN
LOS ANGELES COUNTY
dIy Umm{ssion Expires Feb. 15. 1975
RESOLUTION NO. 74-71
RESOLUTION APPROVING ASSIGNMENT OF LEASE
FROM GLENN G. JOHNSON AND ILSE M. JOHNSON
TO JAMES P. EDDY, SR.
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 Glenn G. Johnson and Ilse
M. Johnson to assign their leasehold interest in Lease Site Nos.
90 and 90W to James P. Eddy, Sr.; 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; and
WHEREAS, Glenn G. Johnson and Ilse M. Johnson have executed
the required Assignment and James P. Eddy, Sr. has executed the
required Assumption Agreement:
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 assign-
ment by Glenn G. Johnson and Ilse M. Johnson of their
leasehold interest in Lease Site Nos. 90 and 90W to
James P. Eddy, Sr.; and
2. A copy of the Assignment of Lease and Assumption
Agreement is made a part of this resolution; and
3. Consent of the Council to the conditional re -assign-
ment of said lease to assignors herein, Glenn G. John-
son and Ilse M. Johnson, as security for the unpaid
balance of all sums due by assignee to assignors; and
4. City agrees to notify assignors Glenn G. Johnson and
Ilse M. Johnson as well as assignees of any default,
either for the failure to pay rent or other terms or
provisions of said lease; said notice to such parties
to be in the manner and in the time as set forth in
said lease.
On motion by Councilman Donohoo and seconded by Councilman
McConaghay , the Morro Bay City Council hereby adopts the fore-
going proposed resolution in its entirety on the following roll
call vote:
AYES: Councilmen Donohoo,
Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED: November 22, 1971
ATTEST:
-5e"
M. J E, City Clerk
Keiser, McConaghay, Walters and
�. z���
DALE C. MITCHEL , Mayor
ASSUMPTION AGREEMENT - LEASE SITES 90 AND 90N
Lease executed April q _ 1962
(Glenn G. Johnson and Ilse M. Johnson)
James P. Eddy Sr. accepts the aforesaid
assignment of lease, and hereby agrees with
the assignors 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 manner as therein set forth.
Assignee acknowledges the superior title in
the leased premises of the State of California
and the City of Morro Bay as successor trustee
of said land and agrees not to contest said
title.
1��f�
JAMES P. EDD`y-Sr. '
STATE OF CALLIIFORNIA
COUNTY OF ,�'h ��'1 5 `�7 i
On /d"C VP . / S, I G! i / before me, the
undersigned, a Notary Public in and for said
State, personally appeared JAMES P. EDDY Sr.
known to me to be the kerson whose name is
subscribed to the within instrument and
acknowledges that he executed the same.
WITNESS my hand and official seal.
Signature
Lw�
OFFICIAL, SEALD.IEREDITH V. MORLEYNOTARY PUBLIC-CALIFORNIASAN LUIS OBISPO COUfd TY
fly Commission Enplres Aug. d.1973
750 Morro Bay Blvd 6lorrc Bay, Calif. 93.142
ASSIGNMEN7•F LEASE AND ASSUMPTION AO•L•:N E`T
Glenn G. Johnson and Ilse M. Johnson his wife, hereby assign all
their right, title, and interest- in and. to that certain !ease dated
April 9th 1962 by and between the County of San Luis Obispo and
Glenn G. Johnson and Ilse M Johnson his wife, of Morro Bay, California,
concerning that certain tide and submerged lands lease site known as
Lease Site 90 and 90w; said property being more particularly
delineated on Parcel Map of the City of Morro Bay No. 68-30 as Lease
Site No. 23, which map was recorded on October 108 1968 in Book 3
at Page 10 of Parcel Maps in the office of the County Recorder,
County of San Luis Obispo, California. The term of said lease is
ten years, commencing April 1 1962.
Reference is made to said lease, a copy of which is attached to
the original of this Assignment of Lease and Assumption Agreement
for further particulars.
This assignment is conditional upon each of the following;
1. Approval of the City of Morro Bay of this lease assignment.
Such approval is to be evidenced by certified copy of the resolution
of the City of Morro Bay granting this consent; and
2. The execution of the Assumption Agreement attached hereto; and
3. The agreement of the City of Morro Bay to the conditional
re-assingment of said lease to assignors herein, Glenn G. Johnson
and Ilse M. Johnson, as security for the unpaid balance of all sums
due by assignee to assignors; and
4. City agrees, as shown in said resolution, to notify assignors
Glenn G. Johnson and Ilse M. Johnson as well as assignees of any
default, either for the failure to pay rent or other terns or
provisions of said lease; said notice to such parties to be in the
manner and in the time as set forth in said lease.
Dated the 15th day of November , 1971.
Glenn G. John/son
Ilse M. Jo7son
RESOLUTION NO. 73-71
RESOLUTION APPROVING ASSIGNMENT OF LEASE
FROM GOLDEN TEE MOTEL, INC. TO
CONTINENTAL HOSTS, 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 Golden Tee Motel,
Inc. for permission to assign their leasehold interest in a
portion of Lease Site No. 27W to Continental Hosts, Inc.;
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 Golden Tee Motel, Inc. of their
leasehold interest in a portion of Lease Site
No. 27W to Continental Hosts, Inc., which lease
site is more particularly described on page 1
of that certain lease between the City of Morro
Bay and Golden Tee Motel, Inc. date April 11,
1967 and is delineated on Drawing No. 1002
marked Exhibit "A" attached hereto; and
2. A copy of the Assignment of Lease and Assumption
Agreement is made a part of this resolution;
and
3. This assignment shall become effective upon
receipt by the City of the executed Assignment
of Lease and Assumption Agreement.
On motion by Councilman Donohoo and seconded by Council-
man Keiser , the Morro Bay City Council hereby adopts the
foregoing proposed resolution in its entirety on the following
roll call vote:
AYES: Councilmen Donohoo,
Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED: November 8, 1971
ATTEST:
M. J. LITTLP, City Clerk
Keiser, McConaghay, Walters and
RIAEMBEM//
IF
a i'
ASSIGNMENT OF LEASE A:1D ASSUMPTION AGREKIENT
Golden Tee Motel, Incorporated, a corporation does hereby assign all their
right, title and interest in and to that certain lease dated April 12, 1967 by and
between the City of Morro Bay, a municipal corporation and Golden Tee Motel,
Incorporated, a corporation of Morro Bay, California, concerning that certain tide
and submerged lands lease site known as portion of Lease Site 27 W; said property
being more particularly delineated on page 1 of said lease to Continental Hosts
Inc.
No. lo4, a Texas corporation. The term of said lease is 25 years, commencing
April 15, 1967.
Reference is made to said lease, a copy of which is attached to the original
of this Assignment of Lease and Assumption Agreement for further particulars.
This assignment is conditional upon each of the following:
1. Approval of the City of Morro Bay of this lease assignment. Such
approval is to be evidenced by 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 15th day of November , 1971.
Gold�} Tee Motel, Incorporated, a corporation
President --
Secretary
STATE OF CALIFORNIA
COUNTY OF 'San Luis Obispo )
On November 15, 1971 , before me, the undersigned, a Notary Public
in and for said County and State, personally appeared G. E. Klei:.hsremer
known to me to be the President, and
Verna Kleinha =nar , known to me to be
Secretary of the corporation that executed the within Instrument, known to me tobe
the persons who executed the within Instrument on behalf of the corporation therein
named, and acknowledged to me that such corporation executed the within Instrument
pursuant to its by-laws or a resolution of its board of directors.
Signature P, '( 1 7 •r .r� ' Y� (.t° / i rt r
Doris M.'Beckhout
Name Typed or Printed Notary Public in and for
said County and State.
DORIS M. EEG GOUT
II AT7 FUSL'C
A
ir;:.:�
Sati :U;i OiS?O C0107T
Ssw.
CAL!f9^111.1
My Cp Awiai Expires Juno 2, 1971
Inc. Te
Continental Hosts No. 104,/a xas corporation, accepts the aforesaid
assignment of lease, and hereby agrees with the assignors 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.
Assignees.acknowledge the -superior -title -in the leased
premises of the State of.California and the City_of Morro Bay as
successor trustee of said land and agree not to contest said title.
Assignee agrees to pay liquidated damages of Twenty Thousand Dollars
($20,000) and attorney fees in the event that assignees contest such
title.
- -- Inc.
Continental Hosts No. 104,/a Texas corporation
BY �/��, cam. % —. _.:Q-.. )'
STATE OF CALIFORNIA ) as.
COUNTY OF San Luis Obispo )
On -November 15, 1971 before me, the undersigned, a Notary Public
in and for said County and State, personally appeared
C H Thorrr;s known to me to be the President and
Dottie Keel known to me to be
Secretary of the corporation that executed the within Instrument, known to me to
be the persons who executed the within Instrument on behalf of the corporation
therein named, and acknowledged to me that such corporation executed the within
instrument pursuant to its by-laws or a resolution of its board of directors.
Signature i� et c.% .✓ - i �• c t uic.:�� c� c ems,
DORIS F.1. EEC!lIIOUY
Name Typed or
Printed
j.!
P!O7ARY nat!C
Notary Public
in and for said County and State.
;;,_;:.
SAtI EU!S OBISFO C00TY
CA:I5O' VA
My Commission
E<pirm June ^, 1974 `
-2-
RESOLUTION NO. 72-71
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 Agreement
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 roll call vote:
AYES: Councilmen Donohoo, Keiser, McConaghay, Walters and
Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED: November 8, 1971
DALE C. MITCH I;,Mayor
ll� USE PEP:IIT IT
311 The Citv of Morro Bay, a municipal corporation of the State
f of California (hereinafter called CITY) hereby grants to the
5 Morro Bay Chamber of Commerce hereinafter called
6 PERMITTEE) the right to use; on the terms and conditions herein-
7 after set forth, that property of the City of Morro Bay .located
811within the city limits of the City. of Morro Bay, County of San
9 I.Luis Obispo, State of California, and described as that portion of
10 Block F, bounded on the south by Beach Street, on the.west by
111iEmbarcadero Street, on the north by Surf Street, and on the east
12IIby Front Street, in the City of Morro Bay (hereinafter called
131SAID PROPERTY).
141 1'. The'right and privilege granted to PERMITTEE pursuant to
15I this Use Permit Agreement shall become effective at the hour of
16I Noon on December 2, 1971 , and shall expire at
1711 Noon on _ December 6, 1971
18II 2. PERMITTEE shall use SAID PROPERTY for the purpose of
19 1 conducting a children's carnival
20 and for no other purpose. PERMITTEE may construct, maintain,
21 and operate on SAID PROPERTY such exhibits and amusements as
22 PERMITTEE deems necessary for such purpose; provided, however,
23 that all rules, regulations, resolutions, and ordinances of the City
2S'llof Morro Bay or any department thereof, including, by way of
2511illustration and not limitation, fire and safety orders, rules,
26 regulations, or ordinances,'shall at. all times be complied with.
27 1[ -Granting of this use permit is conditioned on the obtaining by
2811 Permittee or his agent of the necessary City license for carni-
29
1 vals.
_ _.._. ..
30
31
3. Prior
to
the expiration of this Use Permit Agreement
32
PERMITTEE shell
rer,.ove
or cause to be renove(: all exhibits and
rQ)C,/av/��
lllamuse:aents and other facilities constructed or erected on SAID
211PROPERTY by PERNITTEE. At the expiration of this Use Permit
3�Agreement, PERT-IITTEE shall surrender SAID PROPERTY to CITY in as
4 good condition as it was when it'was originally received by
5 PEP_,1ITTEE, reasonable wear excepted.
6 4.a This Use Permit Agreement is granted to PERMITTEE upon
7 the express conditions that PERMITTEE shall keep and hold the CITY
8 free from all liability, expense, and claim for damages by reason
9 of any injury or death to any person or persons, including
10 PERMITTEE, or property of any kind whatsoever and to whomsoever
11 belonging, including PERMITTEE, from any cause or causes whatso-
12 ever during the term of'this Use Permit Agreement or any extension
:13 thereof or any occupancy or use hereunder; PERMITTEE hereby
•14 covenanting and agreeing to indemnify and save CITY harmless from
15 all liability, loss, cost, and obligations on account of or arising
16 out of any such injuries or losses howsoever occurring.
17 4.b PERMITTEE agrees to take out and keep in force during
18 the lift hereof at PERMITTEE'S expense, liability insurance to
19 protect against any liability to any person or persons, including
20 PERMITTEE, resulting from any occurrence in or about or incident
•21 •to SAID PROPERTY,and appurtenant areas in the amount of $100,000
22 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
2511liability, contingent or otherwise, of CITY and such other persons,
2611firms, 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 approved as to form and insurancy company by CI
-2-
1 4.c Anyinsurance 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 shay_ not
4 acquire by subrogation. any right of recovery which PEPI-IITTEE has
5 expressly waived in writing prior to the occurrence of the loss.
6 PERMITTEE hereby waives any right of recovery against CITY,for any
7 such'claim, expense, or liability.
8 5. 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'
21 during'the term of this Use Permit Agreement.
12 6. CITY shall have the right to enter upon SAID PROPERTY
13 at all reasonable hours to examine the same or to make such repairs
14 or temporary 'alterations as CITY shall, in its sole discretion,
15 desire.
16 CITY OF MORRO SAY
17
/
Dated1
28 : l("`;L _ 5 T - � 7
-
- ATTEST:20
J-1
.T__.
-- ^
22
23
24
25
26
27
28
29
30
31
32
,l;
. Ji. LITTLE, City Clerk
' DALE C. MITCHELL,.Mayor
PERMITTEE
By
Title
Date
-3-
0
RESOLUTION NO. 71-71
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 Sunday, October
31, 1971; 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 Keiser 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, Keiser, McConaghay, Walters
and Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED: October 26, 1971
DALE-C.- MITCHELL, Mayor�
ATTEST:
M. ITTLE/, City Clerk
RESOLUTION NO. 70-71
RESOLUTION APPROVING AGREEMENT FOR ANNUAL AUDIT
FOR THE FISCAL YEAR ENDING JUNE 30, 1972
T H E C I T Y C O U N C I L
City of Morro Bay, California
The following resolution is hereby proposed:
RESOLVED that the Morro Bay City Council hereby
approves the Agreement by and between the City of Morro
Bay and Milton E. Willeford, Certified Public Accountant,
to perform a continuous audit for the fiscal year ending
June 30, 1972, a copy of which is attached and made a
part hereof; and
BE IT FURTHER RESOLVED that the Mayor be and is
hereby authorized and directed to sign said Agreement
for and on behalf of the City of Morro Bay.
On motion made by Councilman Donohoo and seconded
by Councilman McCohaghay , 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: October 26, 1971
ATTEST:
M.' Ji.iLITTLE, City Clerk
9
0 r
RESOLUTION NO. 69-71
RESOLUTION APPROVING ASSIGNMENT OF LEASE
FROM REGISTERED PROPERTIES MANAGEMENT, INC.
TO LOUIS MILTON GOSSNER AND EVELYN EMMA GOSSNER
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 Registered Properties
Management, Inc. for permission to assign their leasehold in-
terest in Lease Site No. 15 to Louis Milton Gossner and
Evelyn Emma Gossner; 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 Registered Properties Management,
Inc. of their leasehold interest in Lease Site
No. 15 to Louis Milton Gossner and Evelyn Emma
Gossner; and
2. A copy of the Assignment of Lease and Assumption
Agreement is made a part of this resolution;
and
3. This assignment shall become effective upon
receipt by the City of the executed Assignment
of Lease and Assumption Agreement.
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 and
Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED: October 26, 1971
� /'O/J
DALE C. MITHELL,Mayor �C�-
•
RESOLUTION NO. 68-71
RESOLUTION AUTHORIZING CHANGES IN PERMITTED
USES ON LEASE SITE NO. 15, GOSSNER
T H E C I T Y C O U N C I L
City of Morro Bay, California
The following resolution is hereby proposed:
WHEREAS, it is mutually agreed between the City Council
of the City of Morro Bay and Mr. and Mrs. Louis M. Gossner,
holders of leasehold interest in Lease Site No. 15, that
changes be made in the permitted uses on said lease site:
NOW, THEREFORE, BE IT RESOLVED that:
(1) The permitted use "marine sales and service,
including but not limited to sales and servic-
ing of boats propulsion systems, marine supplies
and allied marine items:'` be deleted from the
list of permitted uses.
(2) The permitted use "operation of a candle shop
and rental of boat slips" be added to the list
of permitted uses.
BE IT FURTHER RESOLVED that, effective on the adoption
of this resolution, the following is a complete list of all
the permitted uses on Lease Site No. 15:
Operation of a candle shop, rental of boat slips.
On motion by Councilman Donohoo and seconded by
Councilman Keiser , the Morro Bay City Council hereby
adopts the foregoing resolution in its entirety by the follow-
ing roll call vote:
AYES: Councilmen Donohoo, Keiser, McConaghay, Walters and
Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED: October 26, 1971
7 O0
DALE C. MITCHEL , Mayor
ATTEST:
l
2a Q ( .....
M. J LITTLE, City Clerk
0
11
RESOLUTION NO. 67-71
RESOLUTION APPROVING ASSIGNMENT OF LEASE
FROM LEE KNIGHT JORDAN AND KATHRYN HOUSTON JORDAN
TO ARTHUR R. FRY AND ELAINE K. FRY
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 Lee Knight Jordan and
Kathryn Houston Jordan for permission to assign their leasehold
interest in Lease Site No. 50 and 50W to Arthur R. Fry and
Elaine K. Fry; 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 Lee Knight Jordan and Kathryn Houston
Jordan of their lease hold interest in Lease Site
No. 50 and 50W to Arthur R. Fry and Elaine K. Fry;
and
2. A copy of the Assignment of Lease and Assumption
Agreement is made a part of this resolution;
and
3. This assignment shall become effective upon
receipt by the City of the executed Assignment
of Lease and Assumption Agreement.
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 and
Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED: October 26, 1971
ATTEST:
M. LITTLE, City Clerk
4-04j� -e 2l/,�,A. &Y
DA E C. MITCHELL, Mayor
ASSUMPTION AGREEMENT - LEASE SITES 50 AND 5011
Lease executed March 13, 1961
(Lee Knight Jordan and Kathryn Houston Jordan)
ARTHUR R. FRY and ELAINE K. FRY accept the afore-
said assignment of lease, and hereby agree with the
assignors 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.
Assignees acknowledge the superior title in the
leased premises of the State of California and the City
of Morro Bay as successor trustee of said land and agree
not to contest said title. Assignee agrees to pay liqui-
dated damages of Twenty Thousand Dollars ($20,000) and
attorney fees in the event that assignees contest such
title.
ARTHUR R. FRY
ELAINE K. FRY
STATE OF CALIFORNIA
COUNTYOF
On �� >: ��� �' before me, the undersigned,
a Notary Public in and for said State, personally
appeared ARTHUR R. FRY and ELAINE K. FRY, known to me
to be the persons whose names are subscribed to the
within instrument and acknowledged that they executed
the same.
WITNESS my hand and official seal.
�.�r i�
`l`�.L. .
Signature iJ
H�L R. fAH7Ut•H
?i L'u.; 03:11'0 COUNTY
My Commisaon 6vime ASo.<h 17, 1974
ASSIGNMENT OF LEASE AND ASSUMPTION AGREEMENT
LEE KNIGHT JORDAN and KATHRYN HOUSTON JORDAN, his wife,
to Arthur R. Fry
hereby assign/all their right, title, and interest in and to that
certain lease dated March 13, 1961 by and between the County of.
San Luis Obispo, a political subdivision and LEE KNIGHT JORDAN
and KATHRYN HOUSTON JORDAN concerning that certain tide and sub-
merged lands lease site known as Lease Sites 50 and 50W; said
lease being more particularly delineated as parcel #1 on Parcel
Map of the City of Morro Bay No. 68-30, which map was recorded
on October 10, 1968 in Book 3 at page 10 of Parcel Maps in the
office of the County Recorder, County of San Luis Obispo, California.
i
The term of said lease is thirty years, commencing April 1, 1961.
Reference is made to said lease, a copy of which is attached
to the original.of this Assignment of Lease and Assumption Agree-
ment for further particulars.
This assignment is conditional upon each of the following:
1. Approval of the City of Morro Bay of this lease assign-
ment. Such approval is to be evidenced by 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 �Ictday of 62W , 1971.
LEE KNIGHT-'J FDAN
KATHRYN,HOUSTON JORDAN
r
RESOLUTION NO. 66-71
RESOLUTION COMMENDING PAUL WISE
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, Paul Wise was appointed by the City Council
as a member of the Parks and Recreation Commission on
June 22, 1970; and
WHEREAS, Paul did serve this commission faithfully
and well and, through it, all the citizens of this Community
until his untimely death on October 3, 1971:
NOW, THEREFORE, BE IT RESOLVED that the City Council
of the City of Morro Bay, does hereby commend the work of
Paul Wise as a member of the City of Morro Bay Parks and
Recreation Commission; and
BE IT FURTHER RESOLVED that a copy of this resolution
be forwarded to his family together with a letter expressing
the sympathy of all the members of this Council.
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, Walters and
Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED: October 11, 1971 17
DALE C. MITCHEL , Mayor
ATTEST:
1Z - e
M. J.(,VTTLEt City Clerk
RESOLUTION NO. 65-71
RESOLUTION OF PRELIMINARY DETERMINATION OF LEGIS-
LATIVE BODY UNDER "SPECIAL ASSESSMENT INVESTIGATION,
LIMITATION AND MAJORITY PROTEST ACT OF 1931"
BE IT RESOLVED by the City Council of the City of Morro
Bay, San Luis Obispo County, California, as follows:
1. That the nature of the proposed improvements consists of:
Construction of streets, sewers, driveway approaches
and drainage facilities, and the acquisition of rights -
of -way necessary thereto.
2. The location and extent of the proposed improvements
will involve the acquisition and construction of the above described
improvements upon public ways and easements within Improvement
District No. 6.
3. The boundaries of the district proposed to be specially
assessed to pay the costs and expenses of said proposed work and im-
provements are generally defined as follows, to wit:
The boundaries are as shown on that certain map which is
on file in the office of the City Clerk of the City of
Morro Bay, entitled, "Proposed Boundaries Improvement
District No. 6, City of Morro Bay, San Luis Obispo
County, California."
4. 'That the statute under which it is proposed to conduct
proceedings for the proposed improvement is the Municipal Improvement
Act of 1913, with bonds to be issued under the provisions of the
Improvement Bond Act of 1915.
5. This resolution is pursuant to Sections 2821, 2823 and
other pertinent sections of Division 4 of the Streets and Highways
Code.
-1-
On motion of Councilman Donohoo' , and
seconded by Councilman McConaghay the City Council
of the City of Morro Bay hereby adopts in its entirety the foregoing
resolution, on the following roll -call vote:
AYES: Councilmen Donohoo, Keiser McConaghay, Walters and
Mayor Mitchell
NOES: Councilmen None
Adopted: September 14, 1971
ATTEST:
TV Mayor
DALE C. MITCHELL
MALCOLM J. LITTLE, City erk
CERTIFICATION OF CITY CLERK
I, MALCOLM J. LITTLE, Clerk of the City of Morro Bay, do
hereby certify that the foregoing is a true and correct copy of
Resolution , passed by the City Council of the City of
Morro Bay at a regular meeting thereof, held on the 14th day of
September, 1971.
MALCOLM J. LITTLE, City Clerk
(SEAL)
-2-
9 •
0
RESOLUTION NO. 64-710
RESOLUTION REQUESTING STATE OF CALIFORNIA DEVELOPMENT
OF RECREATIONAL VEHICLE AND CAMPING FACILITIES
IN AND AROUND THE CITY OF MORRO BAY
T H E C I T Y C 0 U N C I L
City of Morro Bay, California
WHEREAS, longer holiday and vacation periods have made more
leisure time available to the citizens of the State of California;
and
WHEREAS, increased numbers of citizens are camping and
utilizing recreational vehicles for travel and recreational pur-
poses; and
WHEREAS, the trend appears to be for increased leisure time
and numbers of recreational vehicles and campers; and
WHEREAS, the demand for recreational vehicle and camping
facilities in and around the City of Morro Bay is and has been
overwhelming; and
WHEREAS, this demand has far exceeded the capacity of present
and potential private and City facilities in the City of Morro Bay;
and
WHEREAS, the State of California has, at Morro Bay State Park,
the only extensive land holdings in and around the City of Morro Bay
on which there appears to be undeveloped space which could be used
by recreational vehicles and for camping; and
WHEREAS, the State of California has acknowledged, through its
recreational lands acquisition program, an obligation to provide
recreational facilities for its citizens; and
WHEREAS, although the State of California has allocated large
sums of money for land acquisition, it has allocated relatively
small sums for development and improvements.
NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City
of Morro Bay that:
(a) The State of California, Department of Parks and
Recreation, give its immediate attention to developing
by the summer of 1972, as an interim measure on an
overflow basis, existing State of California land
holdings in the Morro Bay State Park for use by recrea-
tional vehicles and by campers.
(b) The State of California, Department of Parks and
Recreation give its immediate attention to developing
permanent recreational vehicle and camping facilities
in the Morro Bay State Park.
BE IT FURTHER RESOLVED, that copies of this resolution be sent
to Governor Ronald Reagan, Senator Donald L. Grunsky, Assemblyman
William M. Ketchum, Chairman, Parks and Recreation Commission, and
Mr. William Penn Mott, Jr., Director, State Department of Parks and
Recreation.
Resolution No. 64-71
Page two
On motion by Councilman Donohoo and seconded by Councilman
Keiser , the Morro Bay City Council hereby adopts the fore-
going proposed resolution on the following roll call vote:
AYES: Councilmen Donohoo, Keiser, McConaghay, Walters and
Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED: September 14, 1971
DALE C. MITCHELL, Mayor
FRED R. DONOHOO, Mayor Pro Tem
LILA H. KEISER, Councilman
ROBERT E. MCCONAGHAY, Co ncilm
WILLIAM F. WALTERS, Councilman
ATTEST:
M. , City Clerk
RESOLUTION NO. 63-71
RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF COMPLETION
FOR CONSTRUCTING STREET AND DRAINAGE FACILITIES ON
MAIN STREET AT SAN JOAQUIN STREET AND NASSAU STREET
(SELECT SYSTEM PROJECT NO. 48)
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 May 11,
1971 award a contract for the constructing of street and
drainage facilities on Main Street at San Joaquin Street
and Nassau Street to Conco Construction; 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 August, 1971
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 McConaghay 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: Mayor Pro Tem Donohoo, Councilmen Keiser, McConaghay
and Walters
NOES: None
ABSENT: Mayor Mitchell
ADOPTED: August 24, 1971
FRED R: DONOHbO; Mayor Pro Tem
RESOLUTION NO. 62-71
RESOLUTION ACCEPTING WORK ON CHLORINATION
FACILITY AND DIRECTING RECORDATION OF
NOTICE OF COMPLETION
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, the firm of C. W. Tabor has completed the
work on the Chlorination Facility in accordance with
Specification No. WS-70-2; and
WHEREAS, the engineering firm of Koebig and Koebig,
which designed the facility, has inspected and approved
its completion:
NOW, THEREFORE, BE IT RESOLVED that the work per-
formed by C. W. Tabor be accepted as of the date of this
resolution, and
BE IT FURTHER RESOLVED that the City Clerk be and
is hereby authorized to file the necessary Notice of
Completion.
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, Walter and
Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED: August 10, 1971
MITCHELL-
RESOLUTION NO. 61-71
RESOLUTION APPROVING HARBOR PLAN REPORT
IN ADVANCE OF PROSPECTIVE REQUIRED HEARINGS
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, the Morro Bay Planning Commission has, as a
result of many hearings, much research and study, developed
a report entitled "Harbor Plan - City of Morro Bay" which
is proposed to become a part of the Transportation Element
of the General Plan; and
WHEREAS, this Harbor Plan Report has been approved by
the Planning Commission for dispursal to various interest
organizations and agencies for their study prior to hearings
by the Corps of Engineers and the City Council of the City
of Morro Bay; and
WHEREAS, the Planning Commission has requested the City
Council to give its approval to this Harbor Plan Report for
purposes of further dissemination in advance of said hearings;
NOW, THEREFORE, BE IT RESOLVED by the City Council of
the City of Morro Bay that it does hereby approve the report
entitled "Harbor Plan - City of Morro Bay" in advance of
prospective hearings by the Corps of Engineers and 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 ",. I '
ADOPTED: August 10, 1971
DALE C. MITCH LL Mayor
0
RESOLUTION NO. 60-71
RESOLUTION SETTING THE TAX RATES AND APPORTIONMENTS
FOR THE FISCAL YEAR 1971-72
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, the Final Budget of the City of Morro Bay for the
fiscal year 1971-72 has been approved and adopted by Ordinance
No. 91 on June 22, 1971; 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 $39,944,125:
NOW, THEREFORE, BE IT RESOLVED that the total tax rate on
taxable property within the City of Morro Bay for the fiscal year
1971-72 be and is hereby fixed at $1.05 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 $1.05 per $100.00 of assessed valuation be apportioned as
follows:
General Fund . . . . . . . . . . . . . . . $1.00
Morro Bay Sanitary District
Sewer Bond Redemption . . . . . . . . .05
Total Tax Rate . . . . . . . . . $1.05
On motion by Councilman Donohoo and seconded by Councilman
McConaghay , the Morro Bay City Council hereby adopts the fore-
going proposed resolution on the following roll call vote:
AYES: Councilmen Donohoo, Keiser, McConaghay, Walter and
Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED: August 10, 1971
ATTEST:
M. J. LIT W'C erk
�..� %�� i/�.�ff/
�jifAri zIINiTi 4 �Firli'�
0
RESOLUTION NO. 59-71
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 McConaghay 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 27, 1971
DALE C. MITCHEL , Mayor
ATTEST:
M J LITTLE, City Clerk
RESOLUTION NO. 58-71
RESOLUTION GRANTING A USE PERMIT TO MORRO BAY
CHAMBER OF COMMERCE TO CONDUCT
ANNUAL ROCK-O-RAMA CELEBRATION
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, the Morro Bay Chamber of Commerce has requested
permission to use various city streets and other public property
to assemble and conduct the annual Rock-O-Rama Parade on
September 4, 1971; and
WHEREAS, said activities shall be held on public property,
NOW, THEREFORE, BE IT RESOLVED that the Mayor of the City of
Morro Bay is hereby authorized and directed to execute a Use Permit
Agreement, a copy of which is attached hereto, authorizing the use
of various city streets and other public property to assemble and
conduct the annual Morro Bay Rock-O-Rama Parade between the hours
of 8:00 a.m, and 6:00 p.m. on September 4, 1971; and
BE IT FURTHER RESOLVED that the Morro Bay Police Department
and Public Works Department are hereby authorized to assist in
the conduct of these activities; and
BE IT FURTHER RESOLVED that the Morro Bay Police Department
is hereby authorized to restrict parking of vehicles on the streets
designated as the parade route by posting "No Parking" signs at
least 24 hours prior to the start of the street parade and to cause
barricades to be placed at those locations required to insure the
public safety during the conduct of said parade.
On motion by Councilman 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: July 27, 1971
6/4�10, 722/ A&
DALE C. MITCHELL, Mayor I
•
C�
RESOLUTION NO. 57-71
RESOLUTION APPROVING AMENDMENT TO LEASE
WITH UPTE, INC., A CALIFORNIA CORPORATION
FOR LEASE SITE NO. 21
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 Ralph I. Gunther,
Secretary for Upte, Inc., a California corporation, to
extend the total term of the lease for Lease Site No. 21
from Twenty -Five (25) years to a total term of Forty (40)
years; and
WHEREAS, Upte, Inc., has provided the City of Morro
Bay with a statement of expenditures in accordance with
the provisions of said lease; and
WHEREAS, Said expenditures have exceeded the amounts
required to qualify for extending said lease to a total
term of Forty (40) years; and
WHEREAS, It is in the public interest that approval
of an amendment to the lease on Lease Site No. 21 be
given by the City Council:
NOW, THEREFORE, BE IT RESOLVED that consent is hereby
given by the City Council of the City of Morro Bay to
amend the lease for Lease Site No. 21 held by Upte, Inc.,
a California corporation, to a total term of Forty (40)
years.
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 and Mayor Mitchell
NOES: None
ABSENT: Councilman Walters
ADOPTED: July 13, 1971 ���, /z: �/'
DALE C. MITCHEL , Mayor
ATTEST:
M. J. LITTLE, ,City Clerk N
RALPH I. GUNTHER
III
TAX 6 MANAGEMENT
CONSULTANTS
June 30, 1971
Mr. Malcolm Little
City Administrator
City of Morro Bay
595 Harbor Street
Morro Bay, California 93442
Dear Mr. Little:
8/9
��rrn ✓Jir'Y;
,/r 1;61rmrr; 805 i, P�tkAf nI.� ! 36S
Attached find list of expenditures for a new restaurant facility on
lease Site Tj 21 totaling $52,749.78.
It should be noted that no expenditures for Mr. Uptegrove's efforts;
or, furniture, fixtures, equipment owned previous to July 1, 1970 and
included in the new facility; or, actual work performed by other em-
ployees of Upte, Inc. (i.e. Marine Ways ) have been listed. Nor have
any expenditures for administrative functions which of necessity
overlap other activities of the corporation.
Although total expenditures have exceeded those estimated one year ago,
Upte, Inc., will continue to make improvements on its city lease sites
and Embarcadero properties, thereby assuring the City of Morro Bay and
its citizens a continuing interest in Embarcadero improvement.
Upte, Inc., therefore, in accordance with paragraph 42 of that lease
executed the first day of April, 1970, by and between the City of
Morro Bay and Upte, Inc., requests the Morro Bay City Council, by
resolution, to acknowledge expenditures in excess of $50,000 and ex-
tend that lease from a total term of 25 years to a total term of 40
years.
Sincerely
h I. Gunther
i
Secretary, UPPE, Inc.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
UFTE, INC. - Construction of New
Restaurant Facility (Bob's)
at 833 Embareadero (Lease Site 21)
2093
Bickford Concrete
30o4
Hayward Lumber
3014
Ruff's Saw Shop
3015
San Luis Mill
3038
Ricketts & Lucas
3045
R. N. Ricketts
3071•
Bickford Concrete
3079
Hayward Lumber Co.
3o81:
McCarthy Tank & Steel
3100
C H Nash
3124
C H Nash
3126
C Reynolds
3127
Ted Lucas
3129
C M Ricketts
3133
Bickford Concrete
3156
Hayward Lumber Co.
3157
Hopper
3176
Air -Vol Block
3191
Ostrin & Ostrin
3192
C H Nash
3196
Hagle de Cou
3206
C H Nash
3209
Los Osos Glass
3210
Air Vol Block
3221
ABC Concrete Pumping
3223
Braset
3235
Hayward Lumber Co.
3260
Air -Vol Block
3261
Bickford Concrete
3262
Braset
3284
C H Nash
3288
Los Osos Glass
3289
Close Electric
Close Electric
3290
Smee's
Smee's
32911
Hayward Lumber
Hayward Lumber
3302
C H Nash
3351
C H Nash
3380
West Fire Equipment Co.
3386
Van Fleet Roofing
3387
Bickford Concrete
3389
House of Colors
3390
McBrides Plumbing
3395
Wightons Refrigeration
3405
DuBois Chemical
3408
West FireEquipment
3409
Beckers Drapery
Evans Sheet Metal
Charles M. Uptegrove
Don Moore
FICA - 4.8%
FICA - 5.2%
SUI - 3.5%
Workman Compensation - 7.72
TOTAL
2
Cement $
Lumber
Supplies
Supplies
Piling
Plans
Cement
Lumber
Supplies
labor
labor
Labor (Piling)
labor (Oiling)
Engineering
Cement
Lumber
Supplies
Concrete Block
Fixtures
labor
Supplies
Labor
Glass
Concrete Block
Cement Work
Fixtures
Lumber
Con^rete Block
Cement
Fixtures
Labor
Windows
Electrical -
Electrical
Plumbing
Plumbing
Lumber
Lumber
labor
Labor
Ansul System
Roofing
Cement
Paint
Plumbing Supplies
Ref. Supplies
Supplies
Ansul System
Window Accessories
labor
Payroll
Payroll
Payroll
Payroll
Payroll
Payroll
44.75
1,302.25
48.88
20.65
10219.85
370.00
235.73
2,190.01
37.33
196.25
283.75
339.30
257.4o
377.33
753.30
31943. 37
11293.07
897.78
11652.15
230.00
203.80
142.50
2,000.00
897.78
63.00
273.20
3,p119.97
829.58
396.16
102.60
392.50
1.034.54
1,000.00
500.00
1,585•00
500.00
1,000.00
500-UU
266.25
222.50
400.00
516.45
255.11
76.86
20.50
29.00
2o6.72
333.75
260.0o
500.00
9,600.00
7,175.00
367.20
474.50
587.13
1,295•03
$ 52,749.78
•
RESOLUTION NO. 56-71
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 classi-
fication 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, 1971, the employees
of the City of Morro Bay shall be assigned to position classi-
fications as set forth in that certain document entitled
"Position Classification and Salary Review", dated May 1965,
as amended; and
BE IT FURTHER RESOLVED that Resolution No. 6-71 passed and
adopted on January 26, 1971, is hereby repealed as of July 1,
1971; 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:
0
RESOLUTION NO. 56-71
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
$338
$357
$380
$400
$428
2
348
371
392
416
439
3
357
380
400
428
450
4
371
392
416
439
462
5
380
400
428
450
476
6
392
416
439
462
488
7
400
428
450
476
504
8
416
439
462
488
517
9
428
450
476
504
534
10
439
462
488
517
546
11
450
476
504
534
563
12
462
488
517
546
579
13
476
504
534
563
594
14
488
517
546
579'
611
15
504
534
563
594
626
16
517
546
579
611
644
17
534
563
594
626
662
18
546
579
611
644
681
19
563
594
626
662
702
20
579
611
644
681
723
21
594
626
662
702
744
22
611
644
681
723
762
23
626
662
702
744
784
24
644
681
723
762
808
25
662
702
744
784
831
26
681
723
762
808
855
27
702
744
784
831
879
28
723
762
808
855
903
29
744
784
831
879
926
30
762
808
855
903
952
31
784
831
879
926
979
32
808
855'
903
952
1007
33
831
879
926
979
1037
34
855
903
952
1007
1066
35
879
926
979
1037
1095
36
903
952
1007
1066
1127
37
926
979
1037
1095:
1159
38
952
1007
1066
1127
1191
39
979
1037
1095
1159
1226
40
1007
1066
1127
1191
1256
41
1037
1095
1159
1226
1289
42
1066
1127
1191
1256
1325
43
1095
1159
1226
1289
1359
44
1127
1191
1256
1325
1398
45-
1159
1226
1289
1359
1434
46
1191
1256
1325
1398',
1474
47
1226
1289
1359
1434
1512
48
1256
1325
1398
1474
1555
49
1289
1359
1434
1512
1597
50
1325
1398
1474
1555
1641
RESOLUTION NO. 56-71
Page Three
SECTION 2 - POSITION CLASSIFICATIONS
Department Head Classes
Range
Salary
City Administrator
42
1066
- 1325
Director of Public Works
39
979
- 1226
Assistant City Administrator
39
979
- 1226
Director of Finance
39
979
- 1226
Fire Chief
39
979
- 1226
Police Chief
39
979
- 1226
Director of Planning and Building
39
979
- 1226
Engineering and Building Inspection
Classes
Civil Engineering Assistant II
31
784
- 979
Chief Building Inspector
29
744
- 926
Civil Engineering Assistant I
26
681
- 855
Principal Engineering Aide
23
626
- 784
Building Inspector
22
611
- 762
Senior Engineering Aide
17
534
- 662
Drafting Aide
12
462
- 579
Administrative, Fiscal, and Clerical Classes
Planning and Building Superintendent
33
831 -
1037
Administrative Assistant
33
831 -
1037
Accountant
27
702 -
879
Administrative Aide
17
534 -
662
Legal and Administrative Secretary
14
488 -
611
Account Clerk II
14
488 -
611
Stenographer
13
476 -
594
Account Clerk I
9
428 -
534
Dispatcher Clerk
9
428 -
534
Records Clerk
9
428 -
534
Typist Clerk II
8
416 -
517
Typist Clerk I
4
371 -
462
Library and Recreation Classes
Director of Parks and Recreation
33
831 -
1037
Parks and Recreation Supervisor
24
644 -
808
City Librarian
31
784 -
979
Senior Librarian
21
594 -
744
Junior Librarian
17
534 -
662
Maintenance and Related Classes `
Public Works Superintendent
33
831 -
1037
Utilities Foreman
26
681 -
855
Harbor Patrolman
20
579 -
723
Maintenance Leadman
18
546 -
681
RESOLUTION NO. 56-71
Page Four
Maintenance and Related Classes(continued)
Waterworks Serviceman
17
534 -
662
Mechanic
17
534 -
662
Maintenance Man
15
504 -
626
Groundskeeper
12
462 -
579
Janitor
10
439 -
546
Police and Fire Classes
Police Captain
Assistant Fire Chief
Fire Marshall
Police Lieutenant
Police Sergeant
Fire Captain
Police Detective - Temporary
Police Officer
Police Juvenile Investigative Officer
Fire Engineer
Fireman
Policewoman
Utility Plant Classes
33
831 -
1037
33
831 -
1037
30
762 -
952
30
762 -
952
28
723 -
903
28
723
- 903
26
681
- 855
24
644 -
808
24
644
- 808
24
644
- 808
22
611
- 762
21
594
- 744
Chief Disposal Plant Operator
27
702 -
879
Disposal
Plant Operator II
18
546 -
681
Disposal
Plant Operator I
15
504 -
626
SECTION 3
- RULES GOVERNING STEP INCREASES
A.
The following rules
shall govern
step increases for
all
employees
hired hereafter and
for employees
listed under Section
4 below:
(1) The first step is the minimum rate and shall normally be
the hiring rate for the class. In cases where it is
difficult to secure qualified personnel, or if a person
of unusual qualifications is eligible for employment,
the City Council may authorize the Administrative Officer
to hire at the second or third step. If a person is
hired at the second or third step, he shall receive the
next step when he has completed the time requirement for
such advanced step as outlined below, and is recommended
for advancement by the department head and approved by
the Administrative Officer. The first six months,
regardless at which step employment begins, is the
probationary period.
(2) The second step is an incentive adjustment and is given
at 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. 56-71
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 secondstep, 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 . . . . . one year
(2)
All
other
permanent employees . . . . six months
(3) The first six months or one year of service, whichever
applies to the position at which employed, regardless
of the hiring step, shall be considered as a pro-
bationary 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. 56-71
Page Six
Range
& Step
Date of Last
Name
Classification
As'of
7-1-71
Step Increase
Bergsma, L.
Fire Engineer
24 -
3
12-1-70
Bradford, J.
Police Sergeant
28 -
5
6-1-67
Britell, L.
Police Officer
24 -
1
7-1-71
Brown, M.
Policewoman
21 -
1
7-1-71
Bryant, R.
Police Officer
24 -
1
7-1-71
Carney, V.
Police Officer
24 -
1
5-1-71
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
7-1-69
Davis, A.
Stenographer
13 -
3
2-1-71
Davis, H.
Police Officer
24 -'2
4-1-71
Donovan, G.
Maintenance Man
15 -
5
4-1-69
Eidson, J.
Fireman
22 -
5
11-1-66
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.
Fire Engineer
24 -
5
7-1-70
Hinely, W.
Mechanic
17 -
5
10-1-69
Holeman, W.
Police Chief
39 -
5
6-1-67
Huntington, D.
Maintenance Man
15 -
5
2-1-70
Johnsrud, V.
Account Clerk II
14 =
3
2-1-71
Kyle, B.
Juvenile Investigator
24 -
3
3-1-71
Linhares, J.
Maintenance Man
15 -
5
4-1-71
Little, M.
City Administrator
42 -
5
9-1-69
Locke, C.
Typist Clerk I
4 -
2
3-1-71
Madruga, B.
Policewoman
21 -
5
8-1-69
Malmquist, J.
Sergeant
28 -
4
5-1-70
Maxian, W.
Maintenance Man
15 -
1
7-1-71
Mehaffey, W.
Fire Engineer
24 -
4
7-1-71
McGrath, M-
Maintenance Man
15 -
4
2-1-71
McSpadden, G.
Harbor Patrolman
20 -
5
11-16-69
Meyer, J.
Typist Clerk II
8 -
2
2-1-71
Morones, F.
Maintenance Man
15 -
3
5-1-71
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 -
4
8-1-70
Richards, D.
Chief Disp. Plant Oper.
27 -
5
11-1-69
Rieger, N.
Fire Chief
39 -
5
9-1-67
Schacht, R.
Police Captain
33 -
5
7-1-70
Shelton, W.
Maintenance Man
15 -
5
11-1-68
Simas, J.
Police Officer
24 -
3
8-1-70
Stephens, F.
Fire Captain
26 -
5
9-1-67
Stuart, D.
Public Works Director
39 -
5
7-1-71
Summers, P.
Police Off. (Temp. Det.)
26 -
3
7-1-71
Thomas, S.
Fire Engineer
24 -
3
7-1-71
Thomas, W.
Planning & Bldg. Sup't.
33 -
4
1-1-71
Tracy, J.
Fireman
22 -
3
2-1-71
Van Dyne, G.
Police Sergeant
28 -
4
7-1-68
Venancio, M.
Maintenance Man
15 -
5
11-1-66
Warden, M.
Ass't. City Administrator
39 -
5
-7=1-71
Wells, F.
Principal Engr. Aide
23 -
3
2-1-71
Williams, W.
Maintenance Leadman
18 -
5
11-1-69
r
to,
RESOLUTION NO. 56-71
Page Seven
SECTION 5-- SCHEDULE OF SALARIES FOR POSITIONS NOT WITHIN THE
CLASSIFICATIONS PLAN AND SALARY SCHEDULE
A. Miscellaneous Classifications
Part-time Help
School Crossing Guard
Extra Help
Recreation Director
Summer - Temporary Help
Student Workers
Pool Lifeguard
Playground Leader
Special Instructor, Teen
Special Instructor, Swim:.
Supervisor, Coordinator
Supervisor, Men & Boys,
Senior Citizens
Volunteer Firemen
Police Reserves
Overtime Pay, All Classes
B. Appointed Officers
City Clerk
City Treasurer
$2.25 per hour
Minimum hourly rate
for classification
$3.76 per hour
$1.60
per
hour
$1.75
per
hour
$1.75
per
hour
$1.75
per
hour
$2.00
per
hour
$2.00
per
hour
$2.50
per
hour
$25.00 per month
$25.00 per month
Straight time com-
puted at individuals
current hourly rate
$1.00 per month
$1.00 per month
On motion made by Councilman McConaghay 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, Keiser, McConaghay and Mayor Mitchell
NOES: None
ABSENT: Councilman Walters
ADOPTED: July 13, 1971
ATTEST:
Dom
DALE C. MITCHEL , Mayor
ITTLE, Cit Clerk
y
RESOLUTION NO. 55-71
RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF COMPLETION
FOR CONSTRUCTING CONCRETE CURBS AND GUTTERS ON
GREENWOOD AVENUE BETWEEN AVALON AND ELENA STREETS
(SELECT SYSTEM PROJECT NO. 49)
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, The Morro Bay City Council did, on March
9, 1971 award a contract for the constructing of concrete
curbs and gutters on Greenwood Avenue between Avalon
and Elena Streets to Kleinhammer Construction Company,
Inc.; 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 June, 1971 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 foregoirg resolution in its entirety
on the following roll call vote:
AYES: Councilmen Donohoo, Keiser, McConaghay and Mayor Mitchell
NOES: None
ABSENT: Councilman Walters
ADOPTED: July 13, 1971
DALE C. MITCHELL, Mayor
ATTEST:
�� � , � /z
M. J. LITTLE, City Clerk
1-1 RESOLUTION NO. 54-71
RESOLUTION APPROVING ASSIGNMENT OF LEASE
FROM HOWARD L. EYTCHESON TO JACK L. GADDIS,
WM. R. MANLEY, JOHN MANLEY AND
HOWARD L. EYTCHESON
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 Howard L.
Eytcheson for permission to assign his leasehold in-
terest in Lease Sites No. 97, 98, 99, 97W, 98W, and
99W to Jack L. Gaddis, Wm. R. Manley, John Manley and
Howard L. Eytcheson; and
WHEREAS, It is in the public interest that the
approval of this City Council be given to said assign-
ment, 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 Howard L. Eytcheson of his
leasehold interest in Lease Sites No. 97, 98,
99, 97W, 98W, and 99W to Jack L. Gaddis, Wm.
R. Manley, John Manley and Howard L. Eytcheson;
and
2. A copy of the Assignment of Lease and Assumption
Agreement is made a part of this resolution;
and
3. This assignment shall become effective upon
receipt by the City of the executed Assignement
of Lease and Assumption Agreement.
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 and
Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED: June 22, 1971
DALE C. MITCHE , Mayor
ATTEST:
c
M. L T , City Clerk
r
May 21, 1971
Hon. Mayor & City Council.
of the City of Morro Bay
595 Harbor Street
Morro Bay, Ca. 93442
Re: Lease Site 27,(Formerly L. S. 97,98,99, 97W
98W and 99W) Morro Bay,, California.
Gentlemen:
I would like to assign my leasehold interest in the cap-
tioned property to Jack L. Gaddis, Wm. R. Manley, John
Manley and myself. Accordingly, I enclose an executed
Assignment of Lease and Assumption Agreement.
When the Assignment is approved, please forward to me
a certified copy of the resolution of'the City, granting
the consent.
If you require anything further, please advise.
Thank you for your cooperation.
Very truly yours,
ARfYTCHESO
HLE/dp
CC,. James Madden, City Attorney
IN
�
]
ASSIGNMENT OF LEASE AND ASSUMPTION AGREEMENT
FOR VALUABLE CONSIDERATION, receipt of which
is hereby acknowledged, HOWARD L. EYTCHESON,
hereinafter referred to as "assignor" hereby
assigns to JACK L. GADDIS, WILLIAM R. MANLEY, JOHN
MANLEY and HOWARD L. EYTCHESON, hereinafter referred
to as "assignees", all of his right, title, and
interest in and to that certain lease dated March
20, 1961 by and between the County of San Luis
Obispo (whose
successor in
interest is
the
City
of Morro bay,
a municipal
corporation)
and
LORRAINE
M. FRANKEL (whose interest was assigned to assignor
on July 6, 1962) concerning that certain tide and
submerged lands lease site known as Lease Site
27 (formerly Lease Site 97,98,99,97W,98W and 99W)
said property being more particularly delineated
on Parcel Map of the City of Morro Bay No. 68-
30, which map was recorded on October 10, 1968
in Book 3 at page 10 of Parcel Maps in the office
of the County Recorder, County of San Luis Obispo
California. The term of said lease is fif.tytl-w)
years, commencing March 20, 1961.
Ref arence is, made to said lease, a copy of
which is attached to the original of this Assignment
of Lease and Assumption Agreement for further particulars.
This assignment is conditional upon each of
the following:
1. Approval of the City of Morro Bay of
1.
this lease assignment. Such approval is to be
evidenced by a certified copy of the resolution
of the City of Norro Say granting this oonsentt
and
2. The execution of the Assumption Agreement
attached hereto; and
3. The agreement of the City of Morro
Bay to the conditional reassignment of said lease
to assignor herein as security for the unpaid balance
of all sume due by assigneses to assignor, and
C. City agrees, as shown in said resolution,
to notify assignor as well as assignees of any
default, either for the failure to pay rent or
other terms -or provisions of said lease; said notice
to such parties to be in the manner and in the
time as set forth in said lease.
uated this ,2_,g_day of , 1971.
AAD ETTICHESON
0
2.
., rr7, '
Assignees
JACK L. GADDIS, WILLIAM R. MANLEY, JOHN MANLEY and
HOWARD L. GY:CHGSON (herein referred to as assignees),
accept the aforesaid assignsent of lease, and hereby
agree 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.
h : � '4
JACK �/ L.
GA .
--b1 R. C ` WILL
T: L
LEY
uo s U
Assignees.
3.
RESOLUTION NO. 53-71
RESOLUTION APPROVING AGREEMENT
WITH MORRO BAY CHAMBER OF COMMERCE
FISCAL YEAR 1971-72
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 Mitchell and
seconded by Councilman Walters , 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: June 22, 1971
J
ATTEST:
M. T E, City Clerk
I
RESOLUTION NO. 52-71
RESOLUTION AUTHORIZING GRANTING OF LEASE
TO REGISTERED PROPERTIES MANAGEMENT, INC.
FOR LEASE SITE NO. 15
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
Registered Properties Management, Inc., a California
corporation, regarding the leasing of Lease Site No. 15;
and
WHEREAS, It is in the public interest that a lease
be granted to Registered Properties Management, Inc. for
said Lease Site No. 15 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 Registered
Properties Management, Inc. concerning Lease Site No. 15;
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 McConaghay , the Morro Bay City Council
hereby adopts the foregoing proposed remlution in its
entirety on the following roll call vote:
AYES: Councilmen Donohoo, Keiser, McConaghay, Walters and
Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED: June 22, 1971
/0,a.G(.Gd . AOl%�
DALE C. MITCHE L',' Mayor
ATTEST:
AM-4- L , City Clerk
RESOLUTION NO. 51-71
RESOLUTION NAMING CITY PARK ON P.G.& E. PROPERTY
"LILA H. KEISER PARK"
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, The City Council has caused a committee to
be formed to select a name for the new City Park which has
been developed on Pacific Gas and Electric Company property
adjacent to Morro Creek in the City of Morro Bay; and
WHEREAS, This committee has solicited and received
suggestions for the naming of this park; and
WHEREAS, The preponderance of recommendations has
requested that Councilman Lila H. Keiser be honored for her
efforts in promoting this park by having the park named
for her; and
WHEREAS, It is fitting that the City Council recognize
the untiring efforts and perseverance of Councilman Keiser
in obtaining the cooperation of the Pacific Gas and Electric
Company in making the property available at a nominal fee
and in helping with the promotional programs to raise funds
through citizen contributions:
NOW, THEREFORE, BE IT RESOLVED that the City Council
of the City of Morro Bay does hereby designate that the name
of the new City Park which has been developed on Pacific
Gas and Electric Company property adjacent to Morro Creek
shall be LILA H. KEISER PARK; and
BE IT FURTHER RESOLVED that a suitable sign be con-
structed in said park designating it as LILA H. KEISER PARK.
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, McConaghay, Walters,<and Mayor
Mitchell with Councilman Keiser abstaining
NOES: None
ABSENT: None
ADOPTED: June 22, 1971
DALE C. MIT HELL, Mayor
rmmr. M.
RESOLUTION OF INTENTION NO.. 50-71
IN THE MATTER OF THE CONSTRUCTION OF IMPROVEMENTS
AND ACQUISITIONS IN IMPROVEMENT DISTRICT NO. 6,
CITY OF MORRO BAY, SAT] LUIS OBISPO COUNTY, CALIFORNIA
BE IT RESOLVED by the City Council of the City of Morro
Bay, San Luis Obispo County, California, that it is the inten-
tion of said Council to order the following improvements and
acquisitions to be made in Improvement District No. 6, City of
Morro Bay, San Luis Obispo County, California, to wit:
Construction of streets, sewers, driveway approaches
and drainage facilities, and the acquisition of rights -
of -way necessary thereto.
BE IT RESOLVED that said improvements to be constructed
in the streets, avenues, lanes, courts, roads, places and/or public
ways hereinabove described, will be of dimensions, materials,
and in the particular locations, as set forth and shown on the
plans and specifications and detailed drawings hereinafter refer-
red to; together with the construction of all appurtenances thereto,
including necessary fittings, trenchings, grading and regrading,
excavation and fill, removal of obstructions, connections to exist-
ing services, back filling, reconstruction of existing ground
surface as required to conditions existing prior to commencement
of construction, all in the manner, of the materials, and to the
dimensions and to the grades, and in the particular locations
-1-
as the'same will be more fully shown on the plans and specifi-
cations and detailed drawings hereinafter referred to;
That the structures and work and improvements herein
described shall be constructed to the grades, sub -grades and eleva-
tions severally to be shown upon the plans and profiles and detailed
drawings thereof in the respective locations thereof, which said
grades are hereby adopted as the official grades therefor for
all purposes in connection with the proceedings pursuant to this
Resolution of Intention. Notice is hereby given that said grades
may be new and different from those heretofore established or
existing, or may be different from existing ground levels.
All of said work shall include, without duplication,
any and all street intersections, terminations and opposite termina-
tions occurring within the limitations of said work.
The attention of all persons is directed to the fact
that not all of said classes of work above described may be constructed
upon all the streets and/or public ways above described in their
entirety, but only upon the particular locations as shown on the
plans and specifications hereafter referred to, which said plans
and specifications shall govern as to all details with relation
to the same.
BE IT FURTHER RESOLVED that the City Council of the City
of Morro Bay hereby makes the expenses and costs of said improvements
and acquisitions chargeable upon a district, which said district
said Council hereby declares the district benefited by the improve-
ments and acquisitions herein described; said district shall include
that territory in the City of Morro Bay, San Luis Obispo County,
State of California, which is shown on that certain map on file
in the office of the City Clerk of the City of Morro Bay, and
which is entitled and described "Proposed Boundaries Improvement
-2-
District No. 6, City of Morro Bay, San Luis Obispo County,
California," and which said map indicates by a boundary line.the
extent of the territory included in the proposed district and
covers all details as to the extent of the area to be assessed;
said map is, by this reference, incorporated herein and made a
part hereof.
Excepting from the area shown and delineated on said
map hereinabove referred to, the area of all public streets, avenues,
lanes, roads, drives, courts, places, public parks, and all easements
and rights -of -way therein contained belonging to the public, and
also all property owned by the County of San Luis:Abispo.,.__.
the State of California, or the United States of America, contained
therein, now in use in the performance of a public function.
NOTICE IS HEREBY GIVEN that serial bonds to represent
unpaid assessments, and bearing interest at the rate of not to
exceed seven per cent (7%) per annum, shall be issued herein in
the manner provided in Division 10 of the Streets and Highways
Code, the improvement Bond Act of 1915, the last installment of
which shall mature fourteen (14) years from the 2nd day of July
next succeeding ten (10) months from their date.
Proceedings for all work shall be taken pursuant to
the Municipal Improvement Act of 1913, and the bonds hereinabove
described shall be issued under the provisions of the Improvement
Bond Act of 1915 as heretofore described.
BE IT FURTHER RESOLVED that in accordance with the pro-
visions of Sections 10203 and 10204 of the Streets and Highways
Code, being a part of the Municipal Improvement Act of 1913, the
matter of the improvements and acquisitions herein referred to
is hereby referred to GARING, TAYLOR 3 ASSOCIATES, INC., the firm
having charge and control of the improvements and acquisitions
-3-
described in this resolution. Said firm is hereby directed to
make and file with the City Clerk of the City of Morro Bay a report
in writing containing the following:
a. Plans and specifications of the proposed improve-
ment if the improvement is not already installed;
b. A general description of the works or appliances
already installed and any other property necessary
or convenient for the operation of the improvement,
if the works, appliances or property are to be
acquired as part of the improvement;
C. An estimate of the cost of the improvement and of
the cost of lands, rights -of -way, easements and
incidental expenses in connection with the improve-
ment. If the legislative body in the resolution
of intention ordered that private utility damages
be included in the assessment, the report shall
contain an estimate of private utility damages;
d. A diagram showing the assessment district and the
boundaries and dimensions of the subdivisions of
land within the district as they existed at the
time of the passage of the resolution of intention.
Each subdivision, including each separate condomin-
ium interest as defined in Section 783 of the
Civil Code, shall be given a separate number upon
the diagram.
e. A proposed assessment of the total amount of the
cost and expenses of the proposed improvement
upon the several subdivisions of land in the
district in proportion to the estimated benefits
to be received by such subdivisions, respectively,
from the improvement. When any portion or percent-
age of the cost and expenses of the improvement
is ordered to be paid out of the treasury of the
municipality, pursuant to Section 10200, the
amount of such portion or percentage shall first
be deducted from the total estimated cost and
expenses of the improvement, and the assessment
upon property proposed in the report shall include
only the remainder of the estimated cost and
expenses. The assessment shall refer to the 'sub-
divisions by their respective numbers as assigned
pursuant to subdivision (d) of this section.
BE IT FURTHER RESOLVED that if any surplus remains in
the Improvement Fund after the completion of the improvements
and the payment of all claims from the Improvement Fund, said
surplus shall be distributed in accordance with Section 10427
of the Streets and Highways Code.
-4-
•
BE IT FURTHER RESOLVED that the City Council hereby
finds that the public interest will not be served by allowing
the property owners to take the contract for the work and improve-
ments provided for in this Resolution of Intention.
On motion of Councilman Keiser , and
seconded by Councilman Donohoo , the City Council
of the City of Morro Bay hereby adopts in its entirety the fore-
going resolution, on the following roll -call vote:
AYES: Councilmen Donohoo, Keiser, McConac
Walters and Mayor
MitchP11
NOES: Councilmen None
Adopted: June 22, 1971
'MAYOR
ATTEST: DALE C. MITCHELL
OLM J. LITT City k
CERTIFICATION OF CITY CLERK
I, MALCOLM J. LITTLE, Clerk of the City of Morro Bay, do
hereby certify that the foregoing is a true and correct copy of
Resolution 50-7,1 passed by the City Council of the City of Morro Bay
at a regular meeting thereof, held on the 22nd day of June, 1971.
DATED: MALCOLM J. LITTLE, City Clerk
(SEAL)
-5-
.. • a
a
RESOLUTION NO. 49-71
RESOLUTION APPOINTING ENGINEER OF WORK AND AUTHORIZING
EXECUTION OF AGREEMENT
BE IT RESOLVED by the City Council of the City of Morro
Bay, San Luis Obispo County, California, that GARING, TAYLOR &
ASSOCIATES, INC., be and they are hereby appointed as Engineer
of Work for the doing of all necessary engineering work and exercis-
ing all of the engineering functions provided for under the pro-
visions of the Municipal Improvement Act of 1913 in connection
with the improvements and acquisitions to be made in proposed
Improvement District No. 6, City of Morro Bay, San Luis Obispo
County, California; and
BE IT FURTHER -RESOLVED that the employment of the said
GARING, TAYLOR & ASSOCIATES, INC., shall be as provided in the
attached agreement; and
BE IT FURTHER RESOLVED that the Mayor of the City of
Morro Bay be authorized to sign, and the City Clerk thereof be
authorized to attest, that certain agreement employing the said
GARING, TAYLOR & ASSOCIATES, INC., as Engineer of Work for said
assessment district.
On motion of Councilman Donohoo ,
and seconded by Councilman McConaghay the City Council
of the City of Morro Bay here y a opts in its entirety the foregoing
resolution, on the following roll -call vote:
AYES: Councilmen Donohoo, Keiser, McConaghay, Walters and
NOES: Councilmen None
Adopted: June 22, 1971
ATTEST:
'MAYOR eC�
DALE C. MITCHELL
Mitchell]
-1-
CERTIFICATION OF CITY CLERK
I, MALCOLM J. LITTLE, Clerk of the City of Morro Bay,
do hereby certify that the foregoing is a true and correct cony
of Resolution 49-71 , passed by the City Council of the City of
Morro Bay at a regular meeting thereof, held on the 22nd day of
June, 1971.
DATED: MALCOLM J. LITTLE, City Clerk
(SEAL)
-2-
0 0
A G R E E M E N T
THIS AGREEMENT, made and entered into this 22nd day of
June, 1971, by and between the City of Morro Bay, a municipal
corporation of the State of California, hereinafter called First
Party, and Garing, Taylor & Associates, Inc., hereinafter called
Second Party;
W I T N E S S E T H:
That for and in consideration of the mutual covenants
and agreements herein contained, the parties hereto agree as follows:
1: First Party proposes to initiate special assessment
proceedings for the improvements and acquisitions in Improvement
District No. 6, City of Morro Bay, San Luis Obispo County,
California.
2. First Party employs Second Party as Engineer of Work
for the doing of all necessary work and exercising all engineer-
ing functions provided for by the provisions of the Municipal Improve-
ment Act of 1913 in connection with the said improvements and
acquisitions to be made in said district. Said services shall
include the following:
a. Doing of all necessary engineering work and
exercising of all engineering functions pro-
vided for under the provisions of the Muni-
cipal Improvement Act of 1913;
b. Preparation and furnishing of all surveys,
original drawings, maps and blueprints, plans
and specifications, preparation of assessment
roll, assessment diagram, and any and all
other services which may be required under
the provisions of the said Municipal Improve-
ment Act of 1913;
C. Supervision and direction of all engineering
work required to be taken by First Party or
its officers, agents or employees, in con-
nection with said improvements. Said duties
shall include furnishing, on or before the
date fixed for filing of the Engineer's
Report, a list of the names and addresses
of all property owners within the bound-
C� J
aries of the district as shown on the last
equalized roll for taxes or as known to
the Engineer. Said list shall include
coordination of the name and address with
the assessment and diagram number, and the
proper description of the property or the
County Assessor's parcel number of each lot,
piece, or parcel of land shown on the assess-
ment diagram, when appropriate.
d. Rendition of general consultation and advice
to First Party, its officers, agents, or
employees with respect to the planning, pre-
paration and handling of all engineering phases
of the aforesaid proceedings;
e. Attendance at such conferences and public
meetings with First Party as may be reasonably
necessary to perform this contract of employment.
3. Second Party shall receive compensation for the above
services as follows, expressed as a percentage of the total cost
of construction. Said fees include the One Thousand Five Hundred
Dollars ($1,500.00) approved by Resolution No. 13-71.
(a) Preliminary Surveys - 5.0%
(b) Design - 8.5%
(c) Construction Surveys- 3.5%
(d) Inspection, not to exceed 4%, to be paid at the
hourly rate of $12.50 for engineering assistants and $13.50 for
registered engineers.
The above amount shall be paid by First Party out of
the proceeds of assessments levied and bonds to be issued in said
proceedings.
4. In the event said proceedings are not carried through
to conclusion, or shall be abandoned, then Second Party shall receive
from First Party, fees set forth in 3 (a) and (b) above, based on
the percentages indicated, using the estimated construction cost
of $215,209.40, as set forth in the Report under "Special Assess-
ment Investigation, Limitation and Majority Protest Act of 1931,"
as the basis for computing fees.
-2-
IN WITNESS WHEREOF, the parties have hereunto subscribed
their names, First Party by its Mayor, attested by its City Clerk
the day and year in this agreement first above written.
CITY OF MORRO BAY, a municipal corpora-
tion of the State of California
ATTEST:
MALCOLM J. LITTLE, City Clerk,
City of Morro Bay,
San Luis Obispo County, California
*First Party"
GARING, TAYLOR & ASSOCIATES, INC.
By-
SAMUEL L. TAYLUR
"Second Party"
-3-
r
RESOLUTION NO. 48-71
RESOLUTION APPOINTING SPECIAL BOND COUNSEL AND
AUTHORIZING EXECUTION OF AGREEMENT
BE IT RESOLVED by the City Council of the City of
Morro Bay, San Luis Obispo County, California, that STURGIS,
DEN-DULK, DOUGLASS & ANDERSON, Attorneys at Law, Oakland, Cali-
fornia, be, and they are hereby, appointed as Special Bond Counsel
to conduct special assessment district proceedings in Improvement
District No. 6, City of Morro Bay, San Luis Obispo County,
California; and
BE IT FURTHER RESOLVED that the employment of the
said STURGIS, DEN-DULK, DOUGLASS & ANDERSON shall be as provided
in the attached agreement; and
BE IT FURTHER RESOLVED that the Mayor of the City of
Morro Bay be authorized to sign, and the City Clerk thereof
be authorized to attest, that certain agreement employing the
said STURGIS, DEN-DULK, DOUGLASS & ANDERSON as Special Bond
Counsel to do and perform the services therein set forth and
upon the compensation therein provided for.
x
On motion of Councilman Donohoo _, and seconded
by Councilman Keiser , the City Council of the City
of Morro Bay hereby adopts in its entirety the foregoing resolution,
on the following roll -call vote:
AYES:
NOES:
Adopted:
ATTEST:
Councilmen Donohoo Keiser—MrrnnagyV Wal pra anti Mayor
Mitchell
Councilmen
June 22, 1971
DALE C. MITCHELL
-I-
CERTIFICATION OF CITY CLERK
I, MALCOLM J. LITTLE, Clerk of the City of Morro Bay, do
hereby certify that the foregoing is a true and correct copy of
Resolution 48-71, passed by the City Council of the City of Morro
Bay at a regura—r meeting thereof, held on the 22nd day of June,
1971.
DATED: MALCOLM J. LITTLE, City Clerk
(SEAL)
-2-
A G R E E M E N T
THIS AGREEMENT, made and entered into this 22nd day
of June, 1971, by and between the City of Morro Bay, a municipal
corporation of the State of California, hereinafter called First
Party, and STURGIS, DEN-DULK, DOUGLASS & ANDERSON, Attorneys
at Law, Special Bond Counsel, hereinafter called Second Party;
W I T N E S S E T If -
That for and in consideration of the mutual covenants
and agreements herein contained, the parties hereto agree as
follows:
1. First Party proposes to initiate proceedings for
the improvements and acquisitions in Improvement District No. 6,
City of Morro Bay, San Luis Obispo County, California.
2. First Party hereby employs Second Party as Special
Bond Counsel and Second Party hereby agrees to accept said employment
by First Party in said proceedings. Said services shall include
the following:
a. Such preliminary consultations and advice as are
necessary with First Party officials, or First
Party officials and groups not comprised of First
Party officials, to determine the best proceedings
to be taken and what district is to be formed;
b. Preparation of any and all proceedings from the
time of commencement of formal proceedings by
petition or action of the governing body of
First Party through to consummation of the pro-
ceedinas and sale of the special assessment bonds
which may be issued in connection with said
proceedings;
C. Complete supervision of all stages of the pro-
ceedings and attendance at such public and pri-
vate meetings as are necessary to carry the
project through to completion;
d. Second Party is to be available for consulta-
tion by First Party officials, groups and/or
individuals for information and consultation with
relation to such proceedings by telephone or
otherwise if it can be arranged;
e. Second Party agrees that there shall be included
in the amount of the fee provided to be paid
opinion to the purchaser or purchasers of bonds
which may be issued in the proceedings.
3. The fee provided for herein does not include out-
of-pocket expenses of Second Party for transportation, communica-
tion or other out-of-pocket expenses, or for any services in
connection with litigation.
4. Second Party shall receive as compensation for
the services herein agreed to be provided the sum of three per
cent (3%) of the project costs, which includes the One Thousand
Dollars ($1,000.00) approved by Resolution No. 12-71. "Project
Cost" is defined to include construction costs, acquisition
costs, utility deposits and contingency funds as shown on the
final Engineer's Report and Estimate of Cost approved by First
Party and on file in the proceedings at the time of confirma-
tion of the assessment district. "Project Cost" shall not include:
(a) Incidental expenses;
(b) The amount of any bond discount.
In no event shall said compensation be less than $1,500.00.
Said compensation shall be payable from the proceeds
of assessments levied in said proceedings based upon the figures
enumerated above and shall be payable upon receipt of money
from the proceeds of assessments levied.
5. The fee herein provided for shall not include
any services in connection with acquisition of rights -of -way
or proceedings in eminent domain. Any services rendered by
Second Party in connection with the acquisition of land for
rights -of -way or eminent domain proceedings, including all costs
in connection with such acquisitions, shall be paid for in addition
to fees herein provided for, and shall be payable in the same
manner as other fees.
0
-2-
6. Second Party certifies that it has no interest,
either direct or indirect, in any property or matter involved
in the proceedings referred to in this contract other than the
fees herein specified and for the purposes herein specified.
Said Second Party further certifies that it
represents no property owner within the boundaries of said proposed
assessment district for any purpose, directly or indirectly, other
than the services rendered as Special Bond Counsel, in accordance
with the terms of this contract.
7. In the event said proceedings are not carried
through to conclusion, or shall be abandoned, then Second Party
shall receive One Thousand Dollars ($1,000.00) as provided by
Resolution No. 12-71.
IN WITNESS WHEREOF, the parties hereto have hereunto
subscribed their names, First Party by the Mayor of said City of
Morro Bay, attested by its City Clerk the day and year in this
agreement first above written.
CITY OF MORRO BAY, a municipal corpora-
tion of the State of California
MAY "�
ATTEST;
LM J. LITTLE City Cle
"First Party"
STURGIS, DEN-DULK, DOUGLASS & ANDERSON
Special Bond Counsel
By
,
"Second Party"
-3-
RESOLUTION NO. 47-71
RESOLUTION DIRECTING FILING OF BOUNDARY MAP WITH
COUNTY RECORDER OF THE COUNTY OF SAN LUIS OBISPO,
CALIFORNIA
WHEREAS, the City Council of the City of Morro Bay,
San Luis Obispo County, California, on the llth day of May, 1971,
approved the boundary man for Improvement District No. 6, City of
Morro Bay, San Luis Obispo County, California, which said map
is entitled, "Proposed Boundaries Improvement District No. 6,
City of Morro Bay, San Luis Obispo County, California;"
NOW, THEREFORE, BE IT RESOLVED by the City Council of
the City of Morro Bay that a certified copy of said boundary map
heretofore approved shall be filed.with the County Recorder of
San Luis Obispo County in accordance with the provisions of Part
2, Division 4.5 of the Streets and Highways Code of the State
of California.
On motion of Councilman McConaghay , and
seconded by Councilman Donohoo , the City Council
of the City of Morro Bay hereby adopts in its entirety the fore-
going resolution, on the following roll -call vote:
AYES: Councilmen Donohoe, Keiser, McConaghay, Walters and Mayor Mitchell
NOES: Councilmen None
Adopted: June 22, 1971
x
ATTEST: DALE C. MITCHELL
MALCOLM J. LITTLE, City lerk
CERTIFICATION OF CITY CLERK
I, MALCOLM J. LITTLE, Clerk of the City of :Morro Bay, do
hereby certify that the foregoing is a true and correct copy of
Resolution 47-71 , passed by the City Council of the City of "Morro Bay
at a regular meeting thereof, held on the 22nd day of June, 1971.
DATED:
MALCOLM J. LITTLE, City Clerk
SEAL
RESOLUTION NO. 46-71
RESOLUTION OVERRULING PROTESTS
WHEREAS, on the llth day of May, 1971, the City Council
of the City of Morro Bay, San Luis Obispo County, California,
adopted its resolution fixing time and place for hearing on the
Debt Limit Report required under the Special Assessment Investi-
gation, Limitation and Majority Protest Act of 1931 in Improvement
District No. 6, City of Morro Bay, San Luis Obispo County,
California; and
WHEREAS, said resolution fixed the 22nd day of June,
1971, at the hour of 7:30 o'clock P. M. of said day at the meeting
place of the City Council of the City of Morro Bay, located in the
Morro Bay Recreation Hall, Shasta Avenue and Dunes Street, Morro
Bay, California, as the time and place for hearing protests with
relation to the proposed improvements and acquisitions described
in the Debt Limit Report.
WHEREAS, protests or objections were filed in writing
by certain persons, firms or corporations who were interested in
certain of the property within the boundaries of said district,
which said protests or objections were delivered to the City Clerk
not later than the hour set for hearing such objections; and
[WHEREAS, at the time set for hearing the protests
and objections, said City Council of the City of Morro Bay
proceeded to hear the same, and all of the protests or objections
of every kind and nature having been heard and duly considered;
-1-
.'x
NOW, THEREFORE, IT IS HEREBY RESOLVED by the City Council
of the City of Morro Bay, San Luis Obispo County, California,
that all of said protests and objections of every kind or nature
be, and the same are hereby, overruled or denied; and
IT IS HEREBY FURTHER RESOLVED that the City Council finds
that said protests and objections are made by the owners of
less than one-half of the area of the property to be assessed
for said improvements.
On motion of Councilman Donohoo and
seconded by Councilman Keiser ,'the City Council
of the City of Morro Bay hereby adopts in its entirety the fore-
going resolution, on the following roll -call vote:
AYES: Councilmen Donohoo, Keiser McConaghav, Walters Mayor Mitchell
NOES: Councilmen None
Adopted: June 22, 1971
MAYOR
DALE C. MITCHELL
ATTEST:
LM J. LI E•, City erk
CERTIFICATION OF CITY CLERK
I, MALCOLM J. LITTLE, Clerk of the City of Morro Bay, do
hereby certify that the foregoing is a true and correct copy of
Resolution 46-71 , passed by the City Council of the City of Morro
Bay at a regular meeting thereof, held on the 22nd day of June,
1971.
DATED: MALCOLM J. LITTLE, City Clerk
(SEAL)
-2-
E
RESOLUTION NO. 46-71
RESOLUTION APPROVING THE RENEWAL OF
UNITED STATES COAST GUARD LEASE #DOT-CG12-3417
FOR THE PERIOD JULY 1, 1971 THROUGH JUNE 30, 1972
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,
1971 to and including June 30, 1972; 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 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: June 8, 1971
DALE C. MITCHEL , Mayor
ATTEST:
iOlt*
M. J.-LITTLE, City Clerk
RESOLUTION NO. 45-71
RESOLUTION APPROVING THE RENEWAL OF
UNITED STATES COAST GUARD LEASE #DOT-CG12-3215 FOR
THE PERIOD JULY 1, 1971 THROUGH JUNE 30, 1972
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 norhtern
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, 1971 to and including June 30, 1972; 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 8, 1971
C,
DALE C. MITC E L, Mayor
ATTEST:
7
?_!RQ_a9&
LE, City Clerk
0
RESOLUTION NO. 44-71
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 No. 114" 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 Keiser and seconded
by Councilman Walters , 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 8, 1971
2II WATERFRONT USE PERMIT AGREEMENT NO. 114
3 The City of Morro Bay, a municipal corporation of the State
4 of California, hereinafter referred to as CITY, hereby grants to
5 L. Virgil Moores, hereinafter referred to .as PERMITTEE, the right
8 to use, on the terms and conditions hereinafter set forth, that pro
7 perty of the City of Morro Bay, located within the city limits of
8 the City of Morro Bay, County of San Luis Obispo, State of Califor-
9 nia, described as follows:
10 Lease Site No. 128 as shown on City of Morro
Bay Drawing No. 1012, dated January 17, 1969,
11 a copy of which is attached hereto and by
12 reference made a part hereof.
13 1. The term of this Agreement shall be from July 1, 1971 to
14 and including June 30, 1972.
15 2. As consideration for the rights and privileges granted to
le PERMITTEE hereunder, PERMITTEE shall pay to CITY the sum of Three
17 Hundred Forty -Two and 3/100 Dollars ($342.30), payable in advance.
18 3. PERMITTEE shall use premises for the following purposes
19 and for no other purpose, to wit: Storage and repair facilities.
20 4. PERMITTEE shall keep the premises in good repair and
21 shall surrender the premises to CITY at the expiration or termi-
22 nation of this Agreement in as good condition as it was when it was
23R originally received by PERMITTEE from CITY. The premises shall not
24 be altered or changed in any way by PERMITTEE without the prior
25 written approval of CITY.
28 5.a This Agreement is granted to PERMITTEE upon the express
27 condition that PERMITTEE shall keep and hold CITY free from all
28 liability, expense, and claim for damages by reason of any injury
29 or death to any person or persons, including PERMITTEE, or property
30 of any kind whatsoever and to whomsoever belonging, including
31 PERMITTEE, from any cause or causes whatsoever during the term of
32 this Agreement or any extension thereof or any occupancy or use
1 hereunder; PERMITTEE hereby covenanting and agreeing to indemnify
411 and save CITY harmless from all liability, loss, cost, and
4IIobligations on account of or arising out of any such injuries or
losses howsoever occurring.
5.b PERMITTEE agrees to take out and keep in force during th
life hereof at PERMITTE'S expense, liability insurance to protect
III against any liability to any person or persons, including PERMITTEE
resulting from any occurrence in or about or incident to said
lollproperty and appurtenant areas in the amount of $100,000 to
indemnify against the claim of one (1) person, $300,000 against the
1111 claim of two (2) or more persons, and $50,000 against the claim of
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
13 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
22 endorsements which state that such insurance shall not be cancelled
23 except after ten (10) days' prior written notice to CITY. Each suc
24 policy shall be subject to the approval as to form and insurance
25 company by CITY.
26 5.c Each such insurance policy insuring PERMITTEE against
27 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 6. This Agreement and all rights given hereunder shall be
2 subject to all easements and rights -of -way now existing or hereto-
3 fore granted or reserved by CITY or its predecessor-in-interst
4 in, to, along, under, or over the premises for any purpose whatso-
S ever and shall be subject to such rights -of -way as may from time to
8 time be determined by CITY in its sole discretion to be in the best
7 interest of the development and use of the premises and other lands
8 held by CITY.
9 CITY agrees that such easements and rights -of -way shall be so
10 located and installed as to produce a minimum amount of interference
11 with the business of PERMITTEE.
12 It is further understood and agreed that this Agreement and
13 any of the rights and privileges herein granted shall be subject to
14 any and all trust limitations under which the premises are held by
18 CITY, including but not by way of limitation, those delineated in
18 Chapter 1076, the Statutes of 1947, as amended by Chapter 413,
17 Statutes of 1955, Chapter 1874, Statutes of 1957, and Chapter 70,
18 Statutes of 1960, First Extraordinary Session, as amended or as may
19 in the future be modified. PERMITTEE covenants and agrees, any
20 provision in this Agreement to the Contrary notwithstanding, that
21 it will not use or permit the premises to be used for any purpose or
22 purposes inconsistent with any of the trusts under which the premise;
23 are held.
24 CITY hereby reserves all right, title, and interest in any and
28 all gas, oil, water, and minerals on or beneath the premises.
26 7. PERMITTEE shall pay all charges for all utilities,
27 including but not by way of limitation, electricity, gas, water,
28 and telephone which are used on or about the premises during the
29 term of this Agreement.
30 B. CITY shall have the right to enter the premises at all
31 reasonable hours to examine the same or to make such repairs or
32 alterations as CITY shall, in its sole discretion, desire.
-3-
1
2
3
4
5
8
7
8
0
10
11
12
13
14
15
19
17
18
19
20
21
22
23
24
25
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.
Dated
ATTEST:
M. J. LITTLE, City Clerk
Dated
CITY OF MORRO BAY.
DALE C. MITCHELL, Mayor
PERMITTEE
L. VIRGIL MOORES
THE EMBARCADERO
PARKING AREA
N J7'IJ Y
4000 4000 4000 5276 6.00 25.00 25.00 3000 5000
8 LL6 134 R-29 125 L 4 123
G
M 1630 Sq. Ft. / / � : 4�'
476 Tl
R=52
Too of Revetment _ A-1502021
L=1392' 1L.�
50.aa 5226 I I
130 W I 129 W yg9 128 W I 127W I 126 W I I 124 W I 123 W
P,voPosEO I I� I
.gl EX/Sr/N6 I Pv6.2 PiC�a I I _
�l✓« ���u I I I I
3890 Sq.Ft.
I
I I
_5000 _ _ y— 52 26_ _ — 1�-i I I
I I I
I
LI 1 I i
I I I I
25.00 L 25001 2500 J_ 3000_ 1 _ 5000
IReference:
SLOCo. Mop H•L-2
1
1\/]DFRR0 SA`l
CITY OF MORRO BAY
LEASE TO
VIRGIL MOORES
ASE AGREEMENT DATED:
I-17=
Checked By: D.Stuart
Drawing No.
1012
1
0 0
RESOLUTION NO. 43-71
RESOLUTION APPROVING GRANT OF USE PERMIT AGREEMENT 120
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
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 Campground, 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
be and 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 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 S, 1971
ATTEST:
M. J. ITTI/ , City Clerk
• 0
1 USE PERMIT AGREEMENT NO. 120
2
3 WHEREAS, Morro Dunes Trailer Park and Campground, Inc., a
4 California corporation, hereinafter referred to as MORRO DUNES, is
b the tenant of the City of Morro Bay, a municipal corporation, here-
6 inafter 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
10 WHEREAS, MORRO DUNES desires to obtain a renewable Use Permit
11 from CITY for the land hereafter described:
12 NOW, THEREFORE, for valuable consideration, as herein set
13 forth, CITY hereby grants to MORRO DUNES the right to use, on each
14 of the terms and -conditions herein set forth, including payment of
rentals, that certain property located within the City limits of
is CITY, and further described as follows:
19 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
19 Street and its westerly projection as shown
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
21 follows:
22 Beginning at a point at the intersection of
the westerly projection of the center line of
83 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 8*28' west 160
25 feet more or less to a point on the south-
easterly side of Atascadero Road, thence along
88 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
28 July 1, 1971 to aid including June 30, 1972.
291 2. As consideration for the rights and privileges granted to
30 ORRO DUNES hereto, MORRO DUNES shall pay to CITY the sum of Four
31 Hundred Dollars ($400.00) during the term of this Agreement. .The
32 sum of Two Hundred Dollars ($200.00) shall be due and payable on
11IJuly 1, 1971 and the sum of Two Hundred Dollars ($200.00) shall
be due and payable on January 1, 1972. In addition, the gross
receipts from the rental derived from these premises shall be
411subject to the seven and one-half percent (7 1/2%) percentage rent
payment described in paragraph two of the lease dated April 1,
1967 between Central Coast Investors and the City of Morro Bay.
711 3. MORRO DUNES shall use the premises for the following
811purposes and no others: storage of travel trailers, mobile homes,
911boats, boat trailers, or campers customarily affixed to a pickup
1011truck, None of such venicles is to be occupied.
11 4. This permit may be terminated by CITY at any time at its
1811option and without any liability to MORRO DUNES, on a date selected
13IIby CITY no sooner than ten (10) days after written notice is mailed
14 to MORRO DUNES. -On or before said date, MORRO DUNES shall peace-
15 fully surrender possession to CITY. All property left on the
18 premises subsequent to the termination of this agreement shall
17 automatically become the property of CITY.
18 5. MORRO DUNES shall keep the premises in good repair and
19 shall surrender the premises to CITY at the expiration or termina
20 of this Agreement in as good condition as it was when it was
S1 originally received by MORRO DUNES from CITY. The premises shall
28 not be altered or changed in any way by,,MORRO DUNES without the
23 prior written approval of CITY; except, however, MORRO DUNES may
24 surface a portion of the premises with red rock or any similar
25 material. Such surface shall be maintained in a reasonably dust-
26 free condition.
27 6-a This agreement is granted to MORRO DUNES upon the express
281condition that MORRO DUNES bhall keep and hold CITY free from all
291
1
iability, expense, and claim for damages by reason of any injury
30
or death to any person or persons, including MORRO DUNES, or
31
property.of any kind whatsoever and to whomsoever belonging,
32
including MORRO DUNES, from any cause or causes whatsoever during
-2-
1 the term of this Agreement or any extension thereof or any
2 occupancy or use hereunder; MORRO DUNES hereby covenanting and
3 agreeing to indemnify and save CITY harmless from all liability,
4 loss, cost, and obligations on account of or arising out of any
5 such injuries or losses howsoever occuring.
d
11 6-b MORRO DUNES agrees to take out and keep in force during
7 the life hereof at MORRO DUNES' expense, liability insurance to
protect against any liability to any person or persons, including
9 MORRO DUNES, resulting from any occurrence in or about or with re
`11to the premises and related areas in the amount of Five Hundred
11 Thousand Dollars ($500,000) against the claim of one (1) or more
`o persons for injury to person with respect to each occurrence and
13 One Hundred Thousand Dollars ($100,000) against the claim of one
14 (1) or more persons for
p property damage with respect to each
is and
Said policies shall insure the liability of MORRO DUNES
and the liability, contingent or otherwise, of CITY and such other
17 persons, firms, or corporations as may be designated by CITY. If
18 MORRO DUNES does not keep such insurance in full force and effect,
19 CITY may take out the necessaryinsurance and
pay the premiums and
20 the repayment thereof shall be paid by MORRO DUNES on the first day
21 of the following month, or in the sole discretion of CITY, this
28
agreement may be immediately terminated. MORRO DUNES shall provide
23 CITY with copies or certificates of all of said policies, including
24
endorsements which state that such insurance shall not be cancelled
26
except after ten (10) days prior written notice to CITY. Each such
261
policy shall be subject to the approval as to form and'insurance
27
company by CITY.
Ze
'29 6-c Each insurance policy insuring MORRO DUNES against claims,
30 expense, or liability for injury to person or property or for
31 business interruption shall provide that the insurer shall not
38 acquire by subrogation any right of recovery which MORRO DUNES has
sly waived in writing prior to occurrence of -the loss.
-3-
111MORRO DUNES hereby waives any right of recovery against CITY for
2lleach such claim, expense, liability, or business interruption.
all 7. MORRO DUNES shall pay all charges for all utilities,
4 including but not by way of limitation, electricity, gas, water,
5 and telephone which are used on or about the premises during the
6 term of this agreement.
7 8. It is mutually understood that an outfall sewer line from
8 the Morro Hay-Cayucos Wastewater Treatment Plant is located under
9�said property. CITY is given the privilege of right of entry to
10llits agents and employees at any time to inspect, maintain, repair,
11 and replace said outfall line and appurtenances. In the event of
+x an emergency to said outfall line, CITY is given the privilege of
13 recapturing all of the above described property, subject to this
14 Use Permit; and making any necessary repairs or replacements CITY
15 deems necessary or desirable. In the event of such immediate entry,
18 for said purposes, CITY may terminate this Use Permit; and in such
17 event only, any unearned rental shall be promptly refunded by CITY
18 to MORRO DUNES.
19 9, MORRO DUNES agrees to construct a redwood fence along all
20 of the property adjacent to Atascadero Road and to provide planting
21 similar to that existing in the Morro Dunes Resort Campground.
22 10. MORRO DUNES shall reimburse CITY for any and all
23 attorney's fees and expenses incurred by CITY in enforcing, per-
24 fecting, or protecting CITY'8 rights under this Agreement.
25 Dated this day of June, 1971
26
CITY OF MORRO BAY, A,municipal
27 ATTEST: corporation
28
D C. MI , Mayor
29 M. J. LILE, City Clerk MORRO DUNES TRAILER PARR 6 CAMP-
30 GROUND, INC., a California cor-
poration
31
32 PRESIDENT
SECRETARY
-4-
RESOLUTION NO. 42-71
RESOLUTION APPROVING GRANT OF USE PERMIT AGREEMENT 115
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
The following resolution is hereby proposed:
BE IT RESOLVED that that certain document entitled
"Use Permit Agreement No. 115" by and between the City of
Morro Bay and Morro Dunes Trailer Park and Campground, 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
be and 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 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 8, 1971
22
ALE C. MITCHEL , Zp
Mayor
ATTEST:
M. . LITTLE, City Clerk
a
i 6
1 USE PERMIT AGREEMENT NO. 115
2
3 WHEREAS, Morro Dunes Trailer Park and Campground, Inc., a
4 California corporation, hereinafter referred to as MORRO DUNES, is
the tenant of the City of Morro Bay, a municipal corporation, herei
a after 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
11 from CITY for the land hereafter described:
1211 NOW, THEREFORE, for valuable consideration,as herein set
13 forth, CITY hereby grants to MORRO DUNES the rights to use on
14 each of the terms and conditions herein set forth, including payment
lb of rentals, that certain property located within the City limits of
18 CITY, and further described as follows:
17 All that real property in the City of Morro
Bay, County of San Luis Obispo, State of
18 California, lying easterly of the center line
of "C" Street as shown on the map of Atascadero
19 Beach filed in Book 2 of Maps, at page 15, in
the office of the County Recorder of said
20 County, described as follows:
21 Beginning at the point of intersection of
the center line of "C" Street and 67th Street
22 as shown on said map, thence North 81012'
East 136 feet; thence South 8048' East 164
23 feet; thence South 81012' West 136 feet; thence
North 8048' West 164 feet to the true point of
24 beginning. Said property is delineated on
Drawing No. 1001 dated February 23, 1967,
2S a copy of which is attached hereto and marked
Exhibit "A" and by this reference made a part
26 hereof.
27 1.• The term of this Use Permit Agreement shall be from
28 July 1, 1971 to and including June 30, 1972.
29 2. As consideration for the rights and privileges granted to
30 MORRO DUNES hereto, MORRO DUNES shall pay to CITY the sum of Four
31 Hundred Dollars ($400.00) during the term of this agreement. The
32 sum of Two Hundred ollars ($200.00) shall be due and payable
W
00
1�
Ion July 1, 1971 and the sum of Two Hundred Dollars ($200.00) shall
The due and payable on January 1, 1972.
311 3. MORRO DUNES 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
8 pickup truck, None of such vehicles is to be occupied.
7 4. This permit may be terminated by CITY at any time at its
8 option and without any liability to MORRO DUNES, on a date
9 selected by CITY no sooner than ten (10) days after written notice
10 is mailed to MORRO DUNES. On or before said date, MORRO DUNES
11 shall peacefully surrender possession to CITY. All property left
12 on the premises subsequent to the termination of this agreement
13 shall automatically become the property of CITY.
14 5. MORRO DUNES shall keep the premises in good repair and
15 shall surrender the premises to CITY at the expiration or terminat
19 of this agreement in as good condition as it was when it was
17 originally received by MORRO DUNES from CITY. The premises shall
18 not be altered or changed in any way by MORRO DUNES without the
19 prior written approval of CITY; except, however, MORRO DUNES may
20 surface a portion of the premises with red rock or any similar
21 material. Such surface shall be maintained in a reasonably dust-
28 free condition.
231 6-a This agreement is granted to MORRO DUNES upon the express
24HGYcondition that MORRO DUNES shall keep and hold CITY free from all
25 liability, expense, and claim for damages by reason of any injury or
28 death to any person or persons, including MORRO DUNES, gr property of
27 any kind whatsoever and to whomsoever belonging, including MORRO DUNE
28 from any cause or causes whatsoever during the term of this agreement
29 or any extension thereof or any occupancy or use hereunder; MORRO
30 DUNES hereby covenanting and agreeing to indemnify and save CITY ha
31 less from all liability, loss, cost, and obligations on account of
32 or arising out of any such injuries or losses howsoever occurring.
-2-
1 6-b MORRO DUNES agrees to take out and keep in force during t
2 life hereof at MORRO DUNES' expense, liability insurance to protect
3 against any liability to any person or persons, including MORRO DUN
4 resulting from any occurrence in or about or with respect to the
5 premises and related areas.in the amount of $500,000 against the
8 claim of one (1) or more persons for injury to person with respect
7 each occurrence and $100,000 against the claim of one (1) or more
8 persons for property damage with respect to each occurrence. Said
9 policies shall insure the liability of MORRO DUNES and the liability,
10 contingent or otherwise, of CITY and such other persons, firms, or
11 corporations as may be designated by CITY. If MORRO DUNES -does not
12 keep such insurance in full force and effect, CITY may take out the
13 necessary insurance and pay the premiums and the repayment thereof
1411shall be paid by MORRO DUNES on the first day of the following month
15 or in the sole discretion of CITY, this agreement may be immediately
20
21
22
23
24
25
28
27
28
29
30
311
321
(terminated. MORRO DUNES shall provide CITY with copies or certi-
ficates 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 subje
to the approval as to form and insurance company by CITY.
6-c Each insurance policy insuring MORRO DUNES 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 MORRO DUNES has
expressly waived in writing prior to the 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. CITY shall have the right to enter the premises at all
-3-
1 reasonable hours to examine the same or to make such repairs or
2 alterations as CITY shall, in its sole discretion, desire.
3 9. MORRO DUNES shall reimburse CITY for any and all attorney'
4 fees and expenses incurred by CITY in enforcing, perfecting, or
5 protecting CITY'S rights under this agreement.
8 Dated this day of June, 1971
7
8
9
10
11
13
14
15
18
17
18
19
20
21
22
23
24
25
28
27
28
29
30
31
32
CITY OF MORRO BAY, A municipal
corporation
By:
ST:
DALE C. MITCAELL, Mayor
• V L11"1LG, City Clerk MORRO DUNES TRAILER PARK AND
CAMPGROUND, INC., a California
corporation
BY
PRESIDENT
BY
SECRETARY
-4-
0
h
i
i
RcFCRCIVECS :
L.S. MAP
4.5. 200 120i
MAD ox iATA3GADER0
C w
-- ATA3CAOERO .PO.
---- -- 66
I 6v
S
F A
e 31% 9A
�A a 33.44' 3e' P
L e 212.03' .�
1 A a 360' —
I � lilo '-A
-
TQAILER STORAGE
I
I
U
n
z
-�e'�N
3
°
n
�.
P
0
10.
D
P
a
U1
°
A
o
('►
s
0
V
QO
0
f
V
I
Zoo'
—
r
CREE K
I
I
MoQR�
Z
P
z
u u
I
•
�u
.N.
4 e
pA
.N_
,
I
I
I
y
I
1
C/TY OF MO'eQO BAY DATE, 2-23-67
LEASE TO D'Qs+W.v CY. KY
,SCALE : 1 ��+ 200�
CENTRAL CO.Q.ST INVESTORS
Lc,4sc Aalv'r_ 1. /947 DWr, No. 1 001
0 0
RESOLUTION NO. 41-71
RESOLUTION APPROVING GRANT OF USE PERMIT NO. 123
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 No. 123" 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 Agreement for
and on behalf of the City of Morro Bay.
On motion by Councilman McConaghay 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, Keiser, McConaghay, Walters,
and Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED: June 8, 1971
/I
1'.WINNOW
/. �.�
F,
ATTEST:
M. 1-r—LITTLE, City Clerk
ill USE PERMIT AGREEMENT NO. 123
3 The City of Morro Bay, a municipal corporation of the State of
4 California (hereinafter called CITY) hereby grants to the
8 Morro Bav Chamber of Commerce
8 (hereinafter.called PERMITTEE) the right and privilege to use that
7 property of the City of Morro Bay located within the city limits
8 of the City of Morro Bay, County of San Luis Obispo, State. of
9 California, and described in Exhibit "A" attached hereto (hereinafte
10 called SAID PROPERTY), on the terms and conditions hereinafter set
11 forth.
12 1. The right and privilege granted to PERMITTEE pursuant to
13 this Use Permit Agreement shall become effective at the hour of
14 9:00 a.m.on Sunday, June 20, 1971
and shall expire when
15 the purpose hereinafter specified has ceased, but in no event later
18 than the hour of 4:00 p.m. on Sunday, June 20, 1971
17 2. PERMITTEE shall use SAID PROPERTY for the purpose of:
18 conducting Gravity Grand Prix
19 sponsored by PERMITTEE.
20 3. PERMITTEE shall at all times during said Gravity
21 Grand Prix adequately supervise 9 Y P the participants in order to
22 protect the lives and property of motorists, pedestrians, spectators
25 and participants. PERMITTEE shall cooperate at all times with CITY
24 officers and employees in the installation, erection, dismantling,
25 or removal of signs, barricades, or other appropriate warning device;
28 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
but not limitation, restrictions on smoking, composition of exhibits,
52
speed of the parade, and spacing between the participants' exhibits.
1 4.a This Use Permit Agreement is granted to PERMITTEE upon
2 the express conditions that PERMITTEE shall keep and hold CITY free
3 from all liability, expense, and claim for damages by reason of any
4 injury or death to any person or persons, including PERMITTEE, or
5 property of any kind whatsoever. and to.whomsoever belonging,
a including PERMITTEE, from any cause or causes arising in any manner
7 out of the issuance of this Use Permit Agreement or the use of
8 SAID PROPERTY during the term of this Use Permit Agreement or any
9 extension thereof or any occupancy or use hereunder; PERMITTEE
10 hereby covenanting and agreeing to indemnify and save CITY harmless
11 from all liability, loss, cost, and obligations on account of or
12 arising out of any such injuries or losses howsoever occurring.
13 4.b PERMITTEE agrees to takeout and keep in force during the
14 life hereof at PERMITTEE'S.expense, liability insurance to protect
13 against any liability to any person or persons, including PERMITTEE,
18 resulting from any occurrence in or about or incident to SAID
17 PROPERTY and appurtenant areas in the amount of $100,000 to indemnif
18 against the claim of one (1) person, $300,000 against the claim of
19 two (2) or more persons, and $10,000 for property damage. 'Said
20 .policies shall insure the liability of PERMITTEE and the liability,
21 contingent or otherwise, of CITY and such other persons, firms, or
22 corporations as may be designated by CITY. If PERMITTEE does not
23 keep such insurance in full force and effect, this Use Permit Agree-
24 ment may be immediately terminated. PERMITTEE shall provide CITY
25 with copies or certificates of all of said policies including
29 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 approved as to form and insurance company by CITY.
29 4.c Any insurance policy insuring PERMITTEE against claims,
30 expense, or liability for injury or death to person or property in
31 or about SAID PROPERTY shall provide that the insurer shall not
32 acquire b subrogation an right of recovery
4 Y 9 Y 9 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.
4
Dated:
9II ATTEST:
llll City C erk
13
14
15
is
17
18
ATTEST:
19
20
21 Secretary
22
23
24
25
26
27
28
29
30
31
32
CITY OF MORRO BAY
PERMITTEE
By:
Title:
Date:
-3-
rA
ooh
gas
ON
IPA
74ra�
91
c
i
RESOLUTION NO. 40-71
RESOLUTION APPROVING AMENDMENT TO LEASE WITH
FRANK AND NAOMI BREBES FOR LEASE SITE NO. 18
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 Frank and Naomi
Brebes to add an additional use of party boat fishing to
permitted uses on Lease Site No. 18; and
WHEREAS, Frank and Naomi Brebes have also requested
that certain interpretations and adjustments be made in
Schedule A-1 (Schedule of Percentage Rentals) of said lease;
and
WHEREAS, It is in the public interest that approval
of an amendment to the lease on Lease Site No. 18 be given
by the City Council:
NOW, THEREFORE, BE IT RESOLVED that consent is hereby
given by the City Council of the City of Morro Bay to the
Amendment to Lease for Lease Site No. 18 held by Frank and
Naomi Brebes.
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, and
Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED: June 8, 1971
DALE C. MITCH LL, Mayor
ATTEST:
i
M. ITT E, City Clerk
RESOLUTION NO. 39-71
RESOLUTION REGARDING DEN-DULK TRANSACTION
T H E C I T Y C O U N C I L
City of Morro Bay, California ..
WHEREAS, At a regular Council meeting held on July 28, 1970,
the Morro Bay City Council authorized the City Administrator,
together with the City Engineer and City Attorney, to prepare the
necessary documents to effect an exchange of real properties with
the Den -bulk interests in the area adjacent to the Embarcadero
Road, as projected, and the sandspit leading to Morro Rock; and
WHEREAS, A parcel map has been prepared and was approved by
the City Council by Resolution No. 29-71, dated the 27th day of
April, 1971, being Parcel Map No. MB-71-52. Said parcel map was
thereafter recorded on May 4, 1971 in Book 6 of Parcel Maps at
Page 4 in the Office of the County Recorder, San Luis Obispo
County; and
WHEREAS, Said parcel map delineates Parcels lt,and 2, which
this City proposes to exchange with the Den -bulk interests, and
Parcels 3(A) and 3(B) which the City proposes to acquire through
said exchange; and
WHEREAS, An exchange escrow has been opened with the Title
Insurance Company, San Luis Obispo office, #98308-EAR, and said
escrow instructions require the signatures and authorizations of
the Mayor and City Clerk of this City, and good cause appearing:
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Morro Bay:
(1) That the terms of the proposed land exchange, with
no monetary consideration being exchanged between
the parties, are hereby approved:
(2) That the Mayor and City Clerk are authorized to execute
the necessary escrow instructions together with a
deed to Parcels 1 and 2, as aforesaid, in favor of
the Den -bulk interests; and they are authorized to
accept and record a deed from the Den -bulk interests
to the City of Parcels 3(A) and 3(B); the Mayor and
City Clerk are further authorized and directed to
execute on behalf of this City any and all other
documents necessary or desirable to effect this
exchange of properties.
On motion by Councilman [fonohoo and seconded by Council-
man 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, Walters, and Mayor Mitchell
NOES: Councilman McConaghay
ABSENT: None
ADOPTED: May 25, 1971
ATTEST: /2
-M. JL,,.LITTEE, City Clerk
DALE C. MITCHELL, Mayor
RESOLUTION NO. 38-71
RESOLUTION ACCEPTING THE THREE PHASES OF WORK
FOR THE MORRO BAY CHORRO CREEK WELL REHABILITATION
AND DIRECTING RECORDATION OF NOTICES OF COMPLETION
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, The firms of Smee's Plumbing & Heating,
Floyd V. Wells, Inc., and Harbor Supply Company have
completed the work contracted for in the Morro Bay
Chorro Creek Well Rehabilitation; and
WHEREAS, It is in the best interests of the City of
Morro Bay that the work performed by these three firms
be accepted as completed and that notice of completion
be recorded in the office of the County Recorder, San
Luis Obispo County:
NOW, THEREFORE, BE IT RESOLVED that the work per-
formed by Smee's Plumbing and Heating, Floyd V. Wells,
Inc., and Harbor Supply Company be accepted as of the
date of this resolution; and
BE IT FURTHER RESOLVED that the City Clerk be and
is hereby authorized to file the necessary notices of
completion.
On motion by Councilman McConaghay and seconded by
Councilman Donohoo , the foregoing proposed resolution
is hereby adopted in its entirety on the following roll
call vote:
AYES: Councilmen Donohoo, Keiser, McConaghay, Walters,
and Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED: May 25, 1971
DALE C. MITCHELL, Mayor
ATTEST:
M. J I E, City Clerk
RESOLUTION NO. 37-71
RESOLUTION PETITIONING THE CONGRESS OF THE
UNITED STATES TO PASS A GENERAL
REVENUE SHARING BILL FOR THE BENEFIT
OF STATE AND LOCAL GOVERNMENTS
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 facing unprecedented
demands for additional tax revenue to finance the services
required by its citizens; and
WHEREAS, The taxpayers of the City of Morro Bay and
particularly the property taxpayers have been burdened
beyond reasonable limits; and
WHEREAS, The President of the United States has pro-
posed a comprehensive plan of general "Revenue -Sharing"
whereby state and local governments would receive
considerable additional financial income with virtually
no restrictions attached; and
WHEREAS, "Revenue -Sharing" is now before the Congress
of the United States:
NOW, THEREFORE, BE IT RESOLVED that the City Council
of the City of Morro Bay does hereby petition the Congress
of the United States for passage of a general "Revenue -
Sharing" bill which will provide badly needed additional
revenue and strengthen home rule; and
BE IT FURTHER RESOLVED that copies of this resolution
be sent to Senators John V. Tunney and Alan Cranston and
Congressman Burt L. Talcott.
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,
and Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED: May 11, 1971
ATTEST:
M. /' LITTLE,/City Clerk
Keiser, McConaghay, Walters,
RESOLUTION NO. 36-71
RESOLUTION APPROVING ASSIGNMENT OF LEASE
FROM MARTEL DEHAVEN (MALTBY)
TO MRS. VIOLET PARKHURST
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 Martel deHaven
(Maltby) for permission to assign her leasehold interest
in Lease Sites No. 68 and 68W to Mrs. Violet Parkhurst;
and
WHEREAS, It is in the public interest that the
approval of this City Council be given to said assign-
ment, 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 Martel deHaven (Maltby)
of her leasehold interest in Lease Sites
No. 68 and 68W to Mrs. Violet Parkhurst; and
2. A copy of the Assignment of Lease and
Assumption Agreement is made a part of this
resolution; and
3. This assignment shall become effective upon
receipt by the City of the executed Assignment
of Lease and Assumption Agreement.
On motion by Councilman Keiser 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: May 11, 1971
ATTEST:
0
� J
M-(9ITTLE, City Clerk
/ " 6 • O iGYde_
DALE C. MITCHELL-,'Mayor
RESOLUTION NO. 35-71
RESOLUTION ADOPTING A REVISED BUDGET CALENDAR
1971-72 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 1971-72 on the
dates, or within the periods, as set forth on the
attached "Revised Budget Calendar" marked Exhibit "A";
and
BE IT FURTHER RESOLVED that the aforementioned
"Revised 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 Walters , the Morro Bay City Council 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: May 11, 1971
DA C
-�
ALE C. MITCHELL, Mayor
ATTEST:
M. r T E, City Clerk
N
CITY OF MORRO BAY
REVISED
BUDGET CALENDAR
1971-72 FISCAL YEAR
Period Activity
April 27 Submit estimates of assessed valuations
and revenues for next fiscal year
April 27 Submit preliminary budget for Council
consideration. Set dates for budget conferences
May 22 - May 30 City Council budget conferences
June 8 Public hearing and consideration of budget
June 22 Adopt final budget and appropriation ordinance
June 30 Complete duplication of final budget
July 15-31 Receive certification of assessed valuations
August 10 Adopt tax levy
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. 35-71
RESOLUTION NO. 34-71
RESOLUTION APPROVING REPORT AND FIXING TIME AND PLACE
OF HEARING THEREON, IMPROVEMENT DISTRICT NO. 6
CITY OF MORRO BAY, SAN LUIS OBISPO COUNTY, CALIFORNIA
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, San Luis
Obispo County, California, did heretofore order the preparation by
GARING, TAYLOR & ASSOCIATES, INC., of a report under the provisions
of the Special Assessment Investigation, Limitation, and Majority
Protest Act of 1931, for the improvements and acquisitions to be
made in Improvement District No. 6, City of Morro Bay, San Luis
Obispo County, California, said report to be in the form and manner
as set forth in Part 2, Division 4 of said Act, which said report
was to cover the improvements.and acquisitions to be made in said
improvement district; and
WHEREAS, Said report has been duly completed and presented to
this City Council:
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Morro Bay that said report has been fully examined and
considered by said City Council; and
BE IT FURTHER RESOLVED that said report is hereby approved
and it is hereby ordered that said report be forthwith filed with
the City Clerk of the City of Morro Bay and that said Clerk endorse
thereon the fact and date of this approval; and
BE IT FURTHER RESOLVED that this City Council hereby fixes
Tuesday, June 22, 1971 at 7:30 p.m. as the time for hearing upon
said report and hereby orders that said hearing shall be held
and conducted by this Council at the meeting place of the City
Council, located in the Morro Bay Recreation Hall, Shasta Avenue
and Dunes Street, Morro Bay, California; and
BE IT FURTHER RESOLVED that the City Clerk of the City of
Morro Bay is hereby ordered and directed to give notice of said
hearing in the time, form, and manner provided by law.
On motion by Councilman Donohoo , and seconded by Council-
man Keiser the City Council of the City of Morro Bay hereby
adopts the foregoing resolution in its entirety on the following
roll call vote:
AYES:
NOES:
ABSENT:
Councilmen Donohoo, Keiser, McConaghay, Walters, and
Mayor Mitchell
None
ADOPTED:
None
May 11, 1971 ZtZz v0,(j
DALE C. MITCH LL, Mayor
ATTEST:
J
M. L T E, City Clerk
1
RESOLUTION NO. 33-71
RESOLUTION APPROVING BOUNDARY MAP
IMPROVEMENT DISTRICT NO. 6
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, There has been filed with the City Clerk
of the City of Morro Bay, San Luis Obispo County,
California, a map showing the proposed boundaries of
Improvement District No. 6, City of Morro Bay, San Luis
Obispo County, California:
NOW, THEREFORE, BE IT RESOLVED by the City Council
of the City of Morro Bay that that certain map entitled
"Proposed Boundaries Improvement District Not. 6, City of
Morro Bay, San Luis Obispo County, California" be and is
hereby approved.
On motion by Councilman Donchoo and seconded by
Councilman Keiser , 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 Donohoo,Keiser, McConaghay, Walters, and
Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED: May 11, 1971
ATTEST:
M. J.-LITTLE', City Clerk
0
G
RESOLUTION NO. 32-71'•
RESOLUTION DECLARING THE RESULTS
OF THE REFERENDUM ELECTION
HELD ON APRIL 20, 1971
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, A special referendum election was conducted by
the County Clerk of the County of San Luis Obispo for the City of
Morro Bay on April 20, 1971; and
WHEREAS, The County Clerk of the County of San Luis Obispo
has certified to the City of Morro Bay that the results of this
special referendum election listed as "Measure B" on the ballot
were as follows:
MEASURE B:
Shall Ordinance No. 87 banning
motor vehicles from public
property become effective?
YES
NO
VOTE AT ABSENTEE TOTAL
POLLS VOTE VOTE
1372 48 1420
585 9 594
NOW, THEREFORE, BE IT RESOLVED that the City Council of the
City of Morro Bay does hereby declare that the results of the
referendum election as certified by the County Clerk are the
official results of said election; and
BE IT FURTHER RESOLVED that, in accordance with the Elections
Code of the State of California, Ordinance No. 87 banning motor
vehicles from public property within the City shall be in full
force and effect commencing ten days after the date of this
resolution.
On motion by Councilman Donohoo and seconded by Council-
man 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: May 11, 1971
ALE C. MITCHE L Mayor
ATTEST:
ITTLE,/City Clerk
F
RESOLUTION NO. 31-71
RESOLUTION GRANTING USE PERMIT AGREEMENT NO. 113
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, May 15, 1971;
Saturday, May 22, 1971; and, in the event inclement
weather makes the holding of these events on either of
these dates impractical, Saturday, May 29, 1971;
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 be and 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 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: April 27, 1971
ATTEST:
Z. 5:-� 1
M. LITTLE, City Clerk
Q4l.
DALE C. MITCH , Mayor
0
V
RESOLUTION NO. 30-71
RESOLUTION APPROVING ASSIGNMENT OF LEASE
FROM ANTONE SYLVESTER AND JOSEPH R. SYLVESTER
DBA SYLVESTER BROS. TO ANTONE SYLVESTER TUG SERVICE, 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 Antone Sylvester and
Joseph R. Sylvester dba Sylvester Bros. to assign their leasehold
interest in Lease Sites 53-56 and 53W-56W to Antone Sylvester
Tug Service, Inc.; and
WHEREAS, It is in the public interest that the approval
of this City Council be given to said assignment, provided 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 Antone Sylvester and Joseph R. Sylvester
dba Sylvester Bros. of their leasehold interest in
Lease Sites 53-56 and 53W-56W to Antone Sylvester
Tug Service, Inc.; and
2. A copy of the Assignment of Lease and Assumption
Agreement is made a part of this resolution; and
3. This assignment shall become effective as of the
effective date of this resolution.
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,
Mayor Mitchell
NOES: None
ABSENT: None
Keiser, McConaghay, Walters, and
ADOPTED: April 27, 1971
,i a L°. �i2, IZ
DALE C. MITCHELE, Mayor
ATTEST:
��- g�
M. J LITT E, City Clerk
ASSIGNMENT OF LEASE AND ASSUMPTION AGREEMENT
Antone Sylvester and Joseph R. Sylvester, dba Sylvester Bros.,
hereby assign all their right, title, and interest in and to that
certain lease dated March 20, 1961 by and between the County of
San Luis Obispo, to which the City of Morro Bay is successor in
interest, and Antone Sylvester and Joseph R. Sylvester, dba
Sylvester Bros., concerning that certain tide and submerged lands
lease site known as Lease Sites 53-56 and 53W-56W. The term of
said lease is thirty (30) years, commencing the first day of
March, 1961.
Reference is made to said lease, a copy of which is attached
to the original of this Assignment of Lease and Assumption Agree-
ment for further particulars.
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
(2) The execution of the Assumption Agreement attached
hereto.
Dated this L day of 1971.
TONE SYLVEST
-
� J EP R. SYLV,E
Antone Sylvester Tug Service, Inc., a corporation, accepts the
aforesaid assignment of lease, and hereby agrees with the assignors
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.
ANTONE SYLVESTER TUG SERVICE, INC.
PRESIDENT
By
CRETARY
-2-
RESOLUTION NO. 29-71
RESOLUTION APPROVING PARCEL MAP NO. MB-71-52
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-71-52 of the division of a
portion of Lot 1, Block 31, Atascadero Beach 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 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: April 27, 1971
ATTEST:
M. LE, City Clerk
■ r'
RESOLUTION NO. 28-71
RESOLUTION REQUESTING THE STATE OF CALIFORNIA,
DEPARTMENT OF FINANCE, OFFICE OF POPULATION RESEARCH
TO PREPARE A POPULATION ESTIMATE FOR THE CITY OF MORRO BAY
FOR FISCAL YEAR 1971-72
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, Chapter 2107 of the State of California
Streets and Highways Code and Chapter 11005 of the State
of California Revenue and Taxation Code establish procedures
for changing a City's population estimate; and
WHEREAS, Population estimates form the basis for
apportioning to the City of Morro Bay its share of
certain taxes, especially those from motor fuel and the
vehicle in -lieu property tax funds; and
WHEREAS, The State of California, Department of
Finance is the State of California Department empowered
to provide a population estimate, in accordance with
established procedures; and
WHEREAS, The City Council of the City of Morro Bay
desires to secure a current population estimate:
NOW, THEREFORE, BE IT RESOLVED by the City Council
of the City of Morro Bay that Malcolm J. Little, City
Clerk, City of Morro Bay, is hereby designated to arrange
with the State of California, Department of Finance for
a population estimate and is authorized to enter into
an agreement with a representative of the State of
California, Department of Finance for securing such
estimate.
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,
and Mayor Mitchell
NOES:' None
ABSENT: None
ADOPTED: April 27, 1971
ATTEST:
M. l I E, City Clerk
Keiser, McConaghay, Walters,
A 01,_V.�.t moo,
DALE C. MITCHELL, Mayor
RESOLUTION NO. 27-71
RESOLUTION APPROVING GRANT OF USE PERMIT NO. 122
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 No. 122" 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 Agreement 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, McConaghay, Walters, and Mayor
Mitchell
NOES: None
ABSENT: Councilman Keiser
ADOPTED: April 13, 1971
DALE C. MITCHEL ; Mayor
r` 0
RESOLUTION NO. 26-71
RESOLUTION APPROVING AMENDMENT TO LEASE
WITH MIKE AND KATHERINE ST. JOHN
FOR LEASE SITES NO. 100, 101, 100W, AND 101W
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 Mike and Katherine St.
John to extend their lease on Lease Sites No. 100, 101, 100W,
and 101W for a two-year period commencing May 1, 1971 and expiring
April 30, 1973; and
WHEREAS, It is in the public interest that the approval of
an amendment to the basic lease between Mike and Kather ndtSt.:oBohn
and the City of Morro Bay, as successor to the County of San Luis
Obispo, granting this extension be approved:
NOW, THEREFORE, BE IT RESOLVED that consent is hereby given
by the City Council of the City of Morro Bay to the Amendment to
Lease for Lease Sites No. 100, 101, 100W, and 101W extending this
lease for an additional two-year period commencing May 1, 1971;
and
BE IT FURTHER RESOLVED that the Mayor and City Clerk be and
are hereby directed to sign said Amendment to Lease on behalf
of the City of Morro Bay.
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,
Mitchell
NOES: None
ABSENT: Councilman Keiser
ADOPTED: April 13, 1971
ATTEST:
'Q-� ,
M. LITTLE, City Clerk
McConaghay, Walters, and Mayor
GALE C. MITCHELL, Mayor
RESOLUTION NO. 25-71
RESOLUTION SUPPORTING THE ESTABLISHMENT
OF A NATIONAL CEMETERY AT
VANDENBERG AIR FORCE BASE, CALIFORNIA
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, There are three National Cemeteries in California,
located at Fort Rosecrans, San Diego, Golden Gate National Cemetery
at San Bruno, and San Francisco National Cemetery at the Presidio
in San Francisco; and
WHEREAS, All three of these National Cemeteries are closed
due to space limitations for internment of deceased military
personnel and veterans unless the Vietnam casualty dies in a
hospital nearby to one of these National Cemeteries; and
WHEREAS, According to the latest information from the Chief of
Support Services, Department of the Army, Washington, D. C., which
is currently in charge of National Cemeteries on the national level,
no action has been taken to create new National Cemeteries to meet
geographical needs; and
WHEREAS, According to Department of Defense records, as of
June 30, 1966, population figures indicated there were 2,691,000
veterans in the State of California, plus 137,400 military service
retirees; and
WHEREAS, There is government -owned land available at Vandenberg
Air Force Base meeting all established criteria as set forth by
the Chief of Support Services, Department of the Army, Washington,
D. C., including utilities, access and support services, which can
be utilized with very minimal expense to establish a National
Cemetery; and
WHEREAS, This government -owned land at Vandenberg Air Force
Base is not programmed for any use at any time in the future under
the Master Operational and Administrative Plans of the Base; and
WHEREAS, Congressman Charles M. Teague has introduced H.R. 3846
in the House of Representatives for the establishment of a National
Cemetery within the boundaries of Vandenberg Air Force Base,
California:
NOW, THEREFORE, BE IT RESOLVED as follows:
1. The City Council of the City of Morro Bay hereby requests
and encourages the establishment of a National Cemetery at Vandenberg
Air Force Base and is in full support of H.R. 3846.
2. The City Clerk is hereby directed to transmit copies of
this resolution to the Chief of Support Services, Department of the
Army, Washington, D.C.; Congressman Charles M. Teague; Senators John
Tunney and Alan Cranston; and the Chairman of the House Committee
on Veterans Affairs.
0
0
RESOLUTION NO. 25-71
Page Two
On motion by Councilman Donohoo and seconded by Councilman
McConaghay , the Morro Bay City Council hereby adopts the fore-
going proposed resolution in its entirety by the following roll
call vote:
AYES: Councilmen Donohoo, McConaghay, Walters, and Mayor Mitchell
NOES: None
ABSENT: Councilman Keiser
ADOPTED: April 13, 1971
ATTEST:
C-
Ld. JITTLE, City Administrator
RESOLUTION NO. 24-71
RESOLUTION APPROVING SUBLEASE AGREEMENT
BETWEEN MILDRED L. DENNIS
AND H. A. HOEBEL AND HELEN FAY HOEBEL
ON LEASE SITES NO. 93-95 AND 93W-95W
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 Mildred L.
Dennis for approval of a Sublease Agreement dated
February 4, 1971 with H. A. Hoebel and Helen Fay Hoebel
for a portion of Lease Sites No. 93-95 and 93W-95W; and
WHEREAS, It is in the public interest that the
approval of this City Council be given to said Sublease
Agreement:
NOW, THEREFORE, BE IT RESOLVED that consent is
hereby given by the City Council of the City of Morro
Bay to said Sublease Agreement between Mildred L. Dennis
and H. A. Hoebel and Helen Fay Hoebel for a portion of
Lease Sites No. 93-95 and 93W-95W.
On motion by Councilman Donohoo 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 Donohoo, Keiser, McConaghay, Walters,
and Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED: March 23, 1971
LE C. MITCHELL,'Mayor
ATTEST:
hi. J. L LE, City Clerk
RESOLUTION NO. 23-71
RESOLUTION APPROVING AMENDMENT TO LEASE
WITH REGISTERED PROPERTIES MANAGEMENT, INC.
FOR LEASE SITE NO. 17
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 Registered
Properties Management, Inc. to increase the water area
on Lease Site No. 17 from the amount originally shown
on the lease between the City of Morro Bay and A. R.
Baynham and Barbara Baynham dba Morro Bay Marina, which
lease was assigned to Registered Properties Management,
Inc. as of the 20th day of February, 1971, to the area
shown on Parcel Map No. MB-68-30, which increase would
extend the westerly boundary of the lease site from
forty feet (40') from the shore control line to fifty
feet (50') from the shore control line; and
WHEREAS, It is in the public interest that the
approval of this amendment be given by the City Council,
providing that the rental for this additional area will
be at the same rate for water area in the original lease,
with re-evaluation effective July 1, 1970:
NOW, THEREFORE, BE IT RESOLVED that consent is
hereby given by the City Council of the City of Morro
Bay to_ the amendment to Lease for Lease Site No. 17
held by Registered Properties Management, Inc., providing
for such additional water area and additional rental.
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,
and Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED: March 23, 1971 /IXGt & a
DALE C. MITCHELL, Mayore��
ATTEST:
M. L , City Clerk
RESOLUTION NO. 22-71
RESOLUTION AUTHORIZING GRANTING OF LEASE
TO REGISTERED PROPERTIES MANAGEMENT, INC.
FOR THE EXTENSION OF LEASE SITE NO. 17
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
Registered Properties Management, Inc., a California
corporation, regarding the leasing of the extension of
Lease Site No. 17; and
WHEREAS, It is in the public interest that a lease
be granted to Registered Properties Management, Inc. for
said extension of Lease Site No. 17 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 Registered
Properties Management, Inc. concerning the extension
of Lease Site No. 17; 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 Walters , 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
ADOPTED:March 23, 1971
ATTEST:
M. V.,LITTL8, City Clerk
Keiser, McConaghay, Walters,
DALE C. MITCHEL , Mayor e�
RESOLUTION NO. 21-71
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:
NOW, THEREFORE, BE IT RESOLVED that the Morro Bay
City Council does hereby approve the aforementioned use
and the Mayor and City Clerk are hereby authorized and
directed to execute a Use Permit Agreement by and between
the City of Morro Bay and the Kiwanis Club of Morro Bay -
Estero, a copy of which is attached hereto.
On motion by Councilman Keiser and seconded by
Councilman McConaghay , 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 Donohoo, Keiser, McConaghay, Walters,
and Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED:
March 9, 1971
40a.c . 71e4_ o
ALE C. MITCHELL, Mayor
ATTEST:
M. J. LITTL ity Clerk
RESOLUTION NO. 20-71
RESOLUTION ADOPTING A BUDGET CALENDAR
1971-72 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 1971-72 on the
dates, or within the periods, as set forth 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 McConaghay , the Morro Bay City Council 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: March 9, 1971
DALE C. MITCHELL, Mayor
ATTEST:
M. hI E, City Clerk
0 0
CITY OF MORRO BAY
BUDGET CALENDAR
1971-72 FISCAL YEAR
Period Activity
April 27 Submit estimates of assessed valuations
and revenues for next fiscal year
April 27 Submit preliminary budget for Council
consideration. Set dates for budget
conferences
April 27 - May 14 City Council budget conferences
May 25 Public hearing and consideration of
budget
June 8 Adopt final budget and appropriation
ordinance
June 30 Complete duplication of final budget
July 15-31 Receive certification of assessed
valuations
August 10 Adopt tax levy
n
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. 20-71
RESOLUTION NO. 19-71
RESOLUTION ACCEPTING DEED FROM
OLIVER B. BOONE AND LILLIAN Y. BOONE, HUSBAND AND WIFE,
AND AUTHORIZING RECORDATION
T H E C I T Y C O U N C I L
City of Morro Bay, California
The following resolution is hereby proposed:
RESOLVED that the City of Morro Bay does hereby accept a
Grant Deed from Oliver B. Boone and Lillian Y. Boone, husband
and wife, as joint tenants, for all that real property described
as Lot 3 of Manford Brown Little Ranches, in the County of San
Luis Obispo, State of California, according to the map thereof
recorded March 18, 1927 in Book 3, Page 90 of Maps, in the
office of the County Recorder of said County, except therefrom
the north 738.80 feet of said Lot 3; and
BE IT FURTHER RESOLVED that the City Clerk be and is hereby
authorized and directed to record said Deed together with a
copy of this resolution in the office of the Recorder of the
County of San Luis Obispo.
On motion by Councilman Donohoo and seconded by Council-
man Keiser , the Morro Bay City Council hereby adopts the
foregoing proposed resolution in its entirety on the following
roll call vote:
AYES: Councilmen Donohoo,
Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED: February 23, 1971
ATTEST,:
7h. /
M. J kl_ , City
Keiser, McConaghay, Walters, and
&t6 e, //.N�� _
DALE C. MITCHE L, Mayor
0 0
RESOLUTION NO. 18-71
RESOLUTION APPROVING ASSIGNMENT OF LEASE
FROM A. R. BAYNHAM AND BARBARA BAYNHAM
TO REGISTERED PROPERTIES MANAGEMENT, 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 A. R. Baynham and
Barbara Baynham to assign their leasehold interest in Lease Site
No. 17 to Registered Properties Management, Inc.; and
WHEREAS, It is in the public interest that the approval
of this City Council be given to said assignment, provided the
assignee:lassumes: 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 A. R. Baynham and Barbara Baynham
of their leasehold interest in Lease Site No. 17
to Registered Properties Management, Inc.; and
2. That a copy of the.Assignment of Lease and
Assumption Agreement is made a part of this
resolution; and
3. This assignment shall become effective upon receipt
of the Assignment Agreement executed by A. R. Baynham
and Barbara Baynham and the Assumption Agreement
executed by the president and secretary of Registered
Properties Management, Inc.
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,
and Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED: February 23, 1971
ATTEST:
O
M. JJ,,LITE, City Clerk
Keiser, McConaghay, Walters,
DAL C. MITCHE L, Mayor
i
RESOLUTION NO. 17-71
RESOLUTION APPROVING LOW BID
FOR CHLORINE
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, Paso Robles Seed and Chemical Company has
submitted the low bid for supplying chlorine for the
period February 1, 1971 through January 31, 1972 in
conformance with the bid requirements dated December 21,
1970, Bid No. 1-71:
NOW, THEREFORE, BE IT RESOLVED that the Morro Bay
City Council does hereby accept the low bid for chlorine
as submitted by Paso Robles Seed and Chemical Company,
P. O. Box 775, Paso Robles, California.
On motion made by Councilman McConaghay-' and
seconded by Councilman Walters , 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: February 9, 1971
ATTEST:
ITT , City Clerk
RESOLUTION NO. 16-71
RESOLUTION APPROVING GRANT OF USE PERMIT NO. 110
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 No. 110" 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 Agreement for
and on behalf of the City of Morro Bay.
On motion by Councilman McConaghay 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, Keiser, McConaghay, Walters
and Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED: February 9,1971
DALE C. MITCHEL , Mayor
ATTEST:
M. J. T City Clerk
RESOLUTION NO. 15-71
RESOLUTION AND ORDER ABANDONING PORTIONS
OF KINGS AVENUE BETWEEN QUINTANA ROAD
AND PACIFIC STREET
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:
RESOLVEDOthat, pursuant to the Street Vacation Act of 1941,
the City Council of the City of Morro Bay does hereby order the
vacation and abandonment of portions of that certain street
designated as Kings Avenue as shown on a map entitled Morro Bay
Vista Tract No. 1, filed for record June 10, 1925, in Book 3 of
Maps, at page 57, in the office of the County Recorder of said
County, and on a map entitled Map of a Resubdivision of Lots 13,
14, 15, 16 Block 2, Lots 17, 18, 19, 20 Block 4, Lots 18, 19 Block
5, and all of Block 3 in Morro Bay vista, Tract No. 1, filed for
record September 11, 1926, in Book 3 of Maps, at page 79, in the
office of the County Recorder of said County. Portions abandoned
are as shown on the map attached hereto designated Exhibit A,
the original of said map to be filed concurrently with this
resolution in Miscellaneous Map Book 1, in the office of said
County Recorder; and
BE IT FURTHER RESOLVED that there shall be excepted and reserved
from said_vacatidn and abandonment a permanent easement and right in
the City of Morro Bay, its commissions, boards, employees, agents,
contractors, and franchisees to install, remove, replace, repair,
rebuild, expand, operate, and maintain, over, under, or upon the
property vacated, pipes, mains, conduits, cables, wires, poles,
and any and all other means of transmission of water, sewage, gas,
electricity, telephone, electrical impulses, radio signals,
television signals, and any and all other utilities, including
all appurtenant and convenient structures, equipment, and fixtures
for the operation of the aforesaid facilities; and
BE IT FURTHER RESOLVED that the City Clerk be and is hereby
directed to file this resolution together with the original of
Exhibit A in the office of the County Recorder of the County of
San Luis Obispo.
On motion by Councilman, Donohoo and seconded by Council-
man 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 Mitchell
NOES: None
ABSENT: None
ADOPTED: February 9, 1971
ATTEST:
M. �L TLE, City Clerk
/l 0(f.1,t f, , %(
DALE C. MITCH L , Mayor
r 0
RESOLUTION NO. 14-71
RESOLUTION DIRECTING PREPARATION OF
INVESTIGATION REPORT
T H E C I T Y C O U N C I L
City of Morro Bay, California
The following resolution is hereby proposed:
BE IT RESOLVED by the City Council of the City of
Morro Bay, San Luis Obispo County, California, that
GARING, TAYLOR & ASSOCIATES, INC., be, and they are
hereby directed to make a report in the form and manner
as set forth in Part 2, Division 4 (Sections 2820-30,
inclusive), Streets and Highways Code of the State of
California, for the proposed"Improvement District No. 6,
City of Morro Bay, San Luis Obispo County, California."
On motion by Councilman Donohoo and seconded by
Councilman Walters , 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: February 9, 1971
DALE C. MITC , Mayor
ATTEST:
-W
LITTLE, City Clerk
RESOLUTION NO. 13-71
RESOLUTION APPOINTING ENGINEER TO PREPARE DEBT LIMIT
PROCEEDINGS IN CONNECTION WITH THE PROPOSED
IMPROVEMENT DISTRICT NO. 6,
CITY OF MORRO BAY, SAN LUIS OBISPO COUNTY,
CALIFORNIA
T H E C I T Y C 0 U N C I L
City of Morro Bay, California
WHEREAS, The City Council of the City of Morro Bay has under
consideration the formation of a special assessment district to
finance certain public improvements in an area known as "Upper Del
Mar," and designated as Improvement District No. 6, City of Morro
Bay, San Luis Obispo County, California; and
WHEREAS, The City Council of the City of Morro Bay has
requested the preparation of Debt Limit proceedings so that a hear-
ing on the Debt Limit Report may be had pursuant to the provisions
of the Special Assessment Investigation, Limitation, and Majority
Protest Act of 1931 of the State of California; and
WHEREAS, It is necessary that certain engineering work be
done in connection with filing said Debt Limit Report and said
hearing:
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Morro Bay, San Luis Obispo County, California, that the firm of
GARING, TAYLOR & ASSOCIATES, INC., be, and they are hereby appointed
to prepare all engineering documents up to and including the time
of hearing on a report under the above mentioned Debt Limit Act,
said services to include attendance at necessary Council meetings,
the filing of said report, and the hearing on said report; and
BE IT FURTHER RESOLVED that the compensation of said GARING,
TAYLOR & ASSOCIATES, INC., for said services is hereby fixed at
the hourly rate for said services according to the schedule in
effect between the City of Morro Bay and said GARING, TAYLOR &
ASSOCIATES, INC., provided, however, that payment therefor shall not
exceed the sum of One Thousand Five Hundred Dollars ($1,500.00), said
compensation to be paid at the termination of the hearing on the
Debt Limit Report under the said hereinabove mentioned Debt Limit Act.
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, Keiser, McConaghay, Walters, and Mayor
Mitchell
NOES: None
ABSENT: None
ADOPTED: February 9, 1971
DALE C. MITC T%, Mayor
ATTEST:
M. J. LITTLE, City Clerk
E
RESOLUTION NO. 12-71
RESOLUTION APPOINTING SPECIAL BOND COUNSEL
TO PREPARE DEBT LIMIT PROCEEDINGS
IN CONNECTION WITH THE PROPOSED
IMPROVEMENT DISTRICT NO. 6,
CITY OF MORRO BAY,
SAN LUIS OBISPO COUNTY, CALIFORNIA
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 has under
consideration the formation of a special assessment district to
finance certain public improvements in an area known as "Upper Del
Mar," and designated as Improvement District No. 6, City of Morro
Bay, San Luis Obispo County, California; and
WHEREAS, The City Council of the City of Morro Bay has
requested the preparation of Debt Limit proceedings so that a
hearing on the Debt Limit Report may be had pursuant to the pro-
visions of the Special Assessment Investigation, Limitation, and
Majority Protest Act of 1931 of the State of California; and
WHEREAS, It is necessary that legal proceedings be prepared
in connection with said Debt Limit Report and said hearing:
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Morro Bay, San Luis Obispo County, California, that the
law firm of STURGIS, DEN-DULK, DOUGLASS & ANDERSON, Attorneys at
Law, Oakland, California, be, and they are hereby appointed to
act as Special Bond Counsel in the proposed Improvement District
No. 6, City of Morro Bay, San Luis Obispo County, California, to
prepare all proceedings up to and including the time of the
hearing on a report under the above mentioned Debt Limit Act, said
services to also include attendance at all necessary Council
meetings and the hearing on the said Report; and
BE IT FURTHER RESOLVED that the compensation of said Bond Counsel
for said services is hereby fixed at the sum of One Thousand Dollars
($1,000.00), to be paid at the termination of the hearing on the
Debt Limit Report under the said hereinabove mentioned Debt Limit Act.
On motion by Councilman Donohoo 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: Councilmen Donohoo, Keiser, McConaghay, Walters, and Mayor
Mitchell
NOES: None
ABSENT: None
ADOPTED: February 9, 1971
ATTEST:
A-
M. LITTLE, City Clerk
RESOLUTION NO. 11-71
RESOLUTION ORDERING THAT A SPECIAL ELECTION
BE HELD TO CONSIDER ORDINANCE NO. 87
BANNING MOTOR VEHICLES FROM PUBLIC PROPERTY
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 10, 1970
adopt Ordinance No. 87 which ordinance banned motor vehicles
from public property; and
WHEREAS, A referendum petition was submitted to the City
Clerk within the thirty day period permitted by law protesting
the adoption of Ordinance No. 87; and
WHEREAS, The City Clerk did on January 12, 1971 certify to
the City Council that the petition was a valid one; and
WHEREAS, The Elections Code of the State of California
provides that the City Council may submit the ordinance to the
voters at a special election to be called for the purpose and held
not less than sixty nor more than seventy-five days after the
date of the order:
NOW, THEREFORE, BE IT RESOLVED that the City Council of the
City of Morro Bay does hereby order that a special election be
held on April 20 , 1971 to allow the voters of the city
of Morro Bay to determine whether Ordinance No. 87 banning motor
vehicles from public property shall be adopted; and
BE IT FURTHER RESOLVED that the City Clerk be and is hereby
directed to provide that this special election be held on the
date specified in accordance with regulations provided in the
Elections Code of the State of California.
On motion made by Councilman Donohoo 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: Councilmen Donohoo, Keiser, McConaghay, Walters, and Mayor
Mitchell
NOES: None
ABSENT: None
ADOPTED: February 9, 1971
DALE C. MITCHELL, May -or
ATTEST:
A
M. . L LE, -City Clerk
0
RESOLUTION NO. 10-71
RESOLUTION AMENDING RESOLUTION NO. 5-71
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 second paragraph of Resolution
No. 5-71 be deleted and that a new second paragraph be
substituted to read as follows:
"WHEREAS, The City of Morro Bay is planning to order
that a special election be held to consider a certain
measure which will appear on the ballots substantially
as follows:
Shall Ordinance No. 87 banning motor vehicles from
Yes / /
public property be adopted? No L/ ; and, -
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: February 9, 1971
ATTEST:
dal,z
ALE.C. MITCHE L, Mayor
RESOLUTION NO. 9-71
RESOLUTION APPROVING LOW BID FOR
GASOLINE AND DIESEL FUEL
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, Texaco Incorporated has submitted the
low bid for supplying gasoline and diesel fuel for
calendar year 1971 in conformance with the bid require-
ments dated December 21, 1970, Bid No. 2-71:
NOW, THEREFORE, BE IT RESOLVED that the Morro Bay
City Council does hereby accept the low bid for gasoline
and diesel fuel as submitted by Texaco Incorporated,
3808 Riverside Drive, Burbank, California.
On motion made by Councilman Donohoo and
seconded by Councilman Mitchell , 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: January 26, 1971
DALE C. MITCHELL,- Mayor
ATTEST:
AM. ITLE, City Clerk
rA
RESOLUTION NO. 8-71
RESOLUTION ADOPTING MAP AND REPORT OF ROUTES
FOR SELECT SYSTEM AND REQUESTING THAT SUCH SYSTEM
BE APPROVED BY THE STATE OF CALIFORNIA
DEPARTMENT OF PUBLIC WORKS
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, Chapter 1852 of the Statutes of 1963
provides for the establishment of a Select System of City
streets and County roads for the purpose of expending
thereon funds apportioned to the Cities and Counties from
the State Highway Fund and the expenditure of matching
funds from other sources; and
WHEREAS, Section 186.3 of the Streets and Highways
Code, as adopted by said Chapter 1852, provides for the
submission by each City and County by October 1, 1964,
a map and report of Select System routes and modifications
to the Department for review and approval; and
WHEREAS, There has been presented to this Council
for review a map and report prepared by the City Engineer
to modify the Select System for the City of Morro Bay:
NOW, THEREFORE, BE IT RESOLVED by the City Council
of the City of Morro Bay as follows:
1. That certain map, entitled "Select System,
City of Morro Bay, Modification No. 2" dated
January 26, 1971, and that certain report
entitled "Supplemental Report, Select System,
City of Morro Bay", dated January 26, 1971,
copies of which are on file in the offices of
the City Clerk and City Engineer and incor-
porated herein as if set out in full herein,
are hereby approved by this Council as the
Select System of Streets for the City of
Morro Bay, under Section 186.3 of the Streets
and Highways Code.
2. The Department is hereby requested to approve
the Select System as shown on the above mentioned
map and described in the above mentioned report
subject to such modifications as the Department
finds necessary.
3. The City Engineer is hereby directed to transmit
certified copies of this resolution with the
maps and reports to the District Engineer of the
Division of Highways.
RESOLUTION NO
Page Two
8-71
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,
and Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED: January 26, 1971
ATTEST:
i
M. 6Y LI TLE, City Clerk
Keiser, McConaghay, Walters,
DALE C. MITCH L , Mayor
RESOLUTION NO. 7-71
RESOLUTION EXONERATING BOND NUMBER 530604
WITH GENERAL INSURANCE COMPANY OF AMERICA
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, General Insurance Company of America, on
October 7, 1964, issued a surety bond to the City of
Morro Bay in the amount of $2150 to assure the install-
ation of curbs, gutters, and sidewalks by the Loyal
Order of Moose #1507 at their property on the corner
of Main Street and Preston Lane; and
WHEREAS, The City of Morro Bay has not been in
a position from an engineering standpoint to require
the installation of these improvements; and
WHEREAS, It is in the best interests of the City
of Morro Bay and the Loyal Order of Moose #1507 that
the bond assuring the improvements be exonerated:
NOW, THEREFORE, BE IT RESOLVED that General
Insurance Company of America bond number 530604 assuring
the installation of certain curbs, gutters, and side-
walks around property formerly owned by Loyal Order
of Moose #1507 be and is hereby exonerated and
discharged.
On motion made by Councilman Donohoo 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: Councilmen Donohoo,
and Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED: January 26, 1971
ATTESTT
M. LITTLE, City Clerk
Keiser, McConaghay, Walters,
DALE C. MITCH L ayor
0
RESOLUTION NO. 6-71
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 classi-
fication 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 January 1, 1971, the employees
of the City of Morro Bay shall be assigned to position classi-
fications as set forth in that certain document entitled
"Position Classification and Salary Review", dated May 1965,
as amended; and
BE IT FURTHER RESOLVED that Resolution No. 34-70 passed and
adopted on June 9, 1970, is hereby repealed as of January 1,
1971; 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:
n
�I
RESOLUTION NO
Page Two
6-71
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
$328
$347
$369
$388
$416
2
338
360
381
404
426
3
347
369
388
416
437
4
360
381
404
426
449
5
369
388
416
437
462
6
381
404
426
449
474
7
388
416
437
462
489
8
404
426
449
474
502
9
416
437
462
489
518
10
426
449
474
502
530
11
437
462
489
518
547
12
449
474
502
530
562
13
462
489
518
547
577
14
474
502
530
562
593
15
489
518
547
577
608
16
502
530
562
593
625
17
518
547
577
608
643
18
530
562
593
625
661
19
547
577
608
643
682
20
562
593
625
661
702
21
577
608
643
682
722
22
593
625
661
702
740
23
608
643
682
722
761
24
625
661
702
740
784
25
643
682
722
761
807
26
661
702
740
784
830
27
682
722
761
807
853
28
702
740
784
830
877
29
722
761
807
853
899
30
740
784
830
877
924
31
761
807
853
899
950
32
784
830
877
924
978
33
807
853
899
950
1007
34
830
877
924
978
1035
35
853
899
950
1007
1063
36
877
924
978
1035
1094
37
899
950
1007
1063
1125
38
924
978
1035
1094
1156
39
950
1007
1063
1125'
1190
40
978
1035
1094
1156
1219
41
1007
1063
1125
1190
1251
42
1035
1094
1156
1219
1286
43
1063
1125
1190
1251
1319
44
1094
1156
1219
1286
1357
45
1125
1190
1251
1319
1392
46
1156
1219
1286
1357
1431
47
1190
1251
1319
1392
1468
48
1219
1286
1357
1431
1510
49
1251
1319
1392
1468
1550
50
1286
1357
1431
1510
1593
-• •
RESOLUTION NO. 6-71
Page Three
SECTION 2. POSITION CLASSIFICATIONS
Department Head.Cl'asses
Range
Salary
City Administrator
42
1035 -
1286
Director of Public Works
40
978 -
1219
Assistant City Administrator
39
950 -
1190
Director of Finance
39
950 -
1190
Fire Chief
39
950 -
1190
Police Chief
39
950
- 1190
Director of Planning and Building
39
950
- 1190
Engineering and Building Inspection Classes
Civil Engineering Assistant II
31
761
- 950
Chief Building Inspector
29
722
- 899
Civil Engineering Assistant I
26
661
- 830
Principal Engineering Aide
23
608
- 761
Building Inspector
22
593
- 740
Senior Engineering Aide
17
518
- 643
Drafting Aide
12
449
- 562
Administrative, Fiscal, and Clerical
Classes
Planning and Building Superintendent
33
807
- 1007
Administrative Assistant
33
807
- 1007
Accountant
27
682
- 853
Administrative Aide
17
518
- 643
Legal and Administrative Secretary
14
474
- 593
Account Clerk II
14
474
- 593
Stenographer
13
462
- 577
Account Clerk I
9
416
- 518
Dispatcher Clerk
9
416
- 518
Records Clerk
9
416
- 518
Typist Clerk II
8
404
- 502
Typist Clerk I
4
360
- 449
Library and Recreation Classes
Director of Parks and Recreation
33
807
- 1007
Parks and Recreation Supervisor
24
625
- 784
City Librarian
31
761
- 950
Senior Librarian
21
577
- 722
Junior Librarian
17
518
- 643
Maintenance and Related Classes
Public Works Superintendent
33
807
- 1007
Utilities Foreman
26
661
- 830
Harbor Patrolman
20
562
- 702
Maintenance Leadman
18
530
- 661
RESOLUTION NO. 6-71
Page Four
Maintenance and Related Classes (continued)
Waterworks Serviceman 17 518 - 643
Mechanic 17 518 - 643
Maintenance Man 15 489 - 608
Groundskeeper 12 449 - 562
Janitor 10 426 - 530
Police and Fire Classes
Police Captain 33 807 - 1007
Assistant Fire Chief 33 807 - 1007
Fire Marshall 30 740 - 924
Police Lieutenant 30 740 - 924
Police Sergeant 28 702 - 877
Fire Captain 26 661 - 830'
Police Officer 24 625 - 784
Fire Engineer 24 625 - 784
Fireman 22 593 - 740
Policewoman 21 577 - 722
Utility Plant Classes
Chief Disposal Plant Operator 27 682 - 853
Disposal Plant Operator II 18 530 - 661
Disposal Plant Operator I 15 489 - 608
SECTION 3. RULES GOVERNING STEP INCREASES
A. The following rules shall govern step increases for all
employees hired hereafter and for employees listed under Section
4 below:
(1) The first step is the minimum rate and shall normally be
the hiring rate for the class. In cases where it is
difficult to secure qualified personnel, or if a person
of unusual qualifications is eligible for employment,
the City Council may authorize the Administrative Officer
to hire at the second or third step. If a person is
hired at the second or third step, he shall receive the
next step when he has completed the time requirement for
such advanced step as outlined below, and is recommended
for advancement by the department head and approved by
the Administrative Officer. The first six months,
regardless at which step employment begins, is the
probationary period.
(2) The second step is an incentive adjustment and is given
at 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.
0
RESOLUTION NO. 6-71
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 . . .
. . one
year
(2)
All
other
permanent employees . .
. . six
months
(3) The first six months or one year of service, whichever
applies to the position at which employed, regardless
of the hiring step, shall be considered as a pro-
bationary 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
Page Six
6-71
Range
& Step
Date of Last
Name
Classification
As of
1-1-71
Step Increase
Bergsma, L.
Fireman
22.=
3
12-1-70
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
Davis, A.
Typist Clerk II
8
- 2
8-1-70
Davis, H.
Police Officer
24
- 1
9-16-70
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.
Fire Engineer
24
- 5
7-1-67
Hinely, W.
Mechanic
17
- 5
10-1-69
Holeman, W.
Police Chief
39
- 5
6-1-67
Huntington, D.
Maintenance Man
15
- 4
2-1-70
Johnsrud, V.
Account Clerk II
14
- 2
8-1-70
Kyle, B.
Police Officer
24
- 1
9-1-70
Linhares, J.
Maintenance Man
15
- 4
4-1-70
Little, M.
City Administrator
42
- 5
9-1-69
Locke, C.
Typist Clerk I
4
- 1
8-3-70
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.
Fire Engineer
24 -
3
7-1-70
McGrath, M.
Maintenance Man
15 -
3
2-1-70
McSpadden, G.
Harbor Patrolman
20 -
5'
11-1-67
Meyer, J.
Typist Clerk II
8 -
1
8-1-70
Minugh, M.
Harbor Patrolman
20 -
4
8-1-70
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 -
4
8-1-70
Resh, J.
Police Officer
24 -
2
9-1-70
Richards, D.
Chief•Disp. 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 -
3
8-1-70
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.
Ass't Public Works Dir.
36 -
5
8-1-69
Summers, P.
Police Officer
24 -
3
11-1-70
Thomas, S.
Fireman
22 -
3
10-1-70
Thomas, W.
Planning & Bldg. Sup't
33 -
4
1-1-71
Tracy, J.
Fireman
22 -
2
8-1-70
Van Dyne, G.
Police Officer
24 -
5
7-1-68
Venancio, M.
Maintenance Man
15 -
5
10-1-67
Warden, M.
Ass't City Administrator
39 -
3
12-1-70
Wells, F.
Principal Engr. Aide
23 -
2
8-1-70
Wentzell, C:.
Legal & Admin. Sec'y
14 -
5
9-1-70
Williams, W.
Maintenance Leadman
18 -
5
11-1-69
4
RESOLUTION NO. 6-71
Page Seven
SECTION 5. SCHEDULE
FOR POSITIONS NOT WITHIN THE
A. Miscellaneous Classifications
Part-time Help
School Crossing Guard
Extra Help
Recreation Director
Summer - Temporary Help
Student Workers
Recreation Leader
Recreation Specialist
lunteer Firemen
Police Reserves
Overtime Pay, All Classes
B. Appointed Officers
City Clerk
City Treasurer
$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 com-
puted at individual's
current hourly rate
$1.00 per month
$1.00 per month
On motion made by Councilman Donohoo 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: Councilmen Donohoo, Keiser, McConaghay, Walters, and
Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED: January 26, 1971
DALE C. MITCH•L , Mayor
ATTEST:
Z. Q �
M. itLITT4, City Clerk
0
RESOLUTION NO. 5-71
RESOLUTION REQUESTING THE SAN LUIS OBISPO COUNTY SUPERINTENDENT
OF SCHOOLS TO CONSOLIDATE THE CITY OF MORRO BAY SPECIAL ELECTION
WITH THE BIENNIAL GOVERNING BOARD MEMBER ELECTION TO BE HELD ON
APRIL 20, 1971
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, The San Luis Obispo County Superintendent of Schools
is conducting a governing board member election on April 20, 1971;
and
WHEREAS, The City of Morro Bay is planning to order that a
special election be held to consider a certain measure; and
WHEREAS, The City of Morro Bay special election could be
scheduled for April 20, 1971; and
WHEREAS, It would be mutually advantageous to the County of
San Luis Obispo and to the City of Morro Bay to consolidate the
election for voters within the City of Morro Bay:
NOW, THEREFORE, BE IT RESOLVED that the City Council of the
City of Morro Bay does hereby request the County of San Luis Obispo
Superintendent of Schools to consolidate the City of Morro Bay
special election with the District election for those voters
residing within the City of Morro Bay; and
BE IT FURTHER RESOLVED that the City of Morro Bay does
hereby agree to pay its proportionate share of conducting such
election.
On motion made 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,
Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED: January 26, 1971
ATTEST:
M. ITTL , City Clerk
Keiser, McConaghay, Walters, and
RESOLUTION NO. 4-71
RESOLUTION REQUESTING THE SAN LUIS COASTAL UNIFIED
SCHOOL DISTRICT TO CONSOLIDATE THE CITY OF MORRO BAY
SPECIAL ELECTION WITH THE SCHOOL DISTRICT ELECTION
TO BE HELD ON APRIL 20, 1971
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, The San Luis Coastal Unified School District
is conducting an election on April 20, 1971; and
WHEREAS, The City of Morro Bay is planning to order
that a special election be held to consider a certain
measure; and
WHEREAS, The City of Morro Bay special election
could be scheduled for April 20, 1971; and
WHEREAS, It would be mutually advantageous to the
San Luis Coastal Unified School District and to the City
of Morro Bay to consolidate the election for voters
within the City of Morro Bay:
NOW, THEREFORE, BE IT RESOLVED that the City Council
of the City of Morro Bay does hereby request the Board
of Trustees of the San Luis Coastal Unified School
District to consolidate the City of Morro Bay special
election with the District election for those voters
residing within the City of Morro Bay; and
BE IT FURTHER RESOLVED that the City of Morro Bay
does hereby agree to pay its proportionate share of
conducting such election.
On motion made by Councilman Donohoo 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: Councilmen Donohoo, Keiser, McConaghay, Walters,
and Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED: January 26, 1971
DALE C. MITCH L , Mayor
ATTEST:
74.
M. JLAITTZE, City Clerk
RESOLUTION NO. 3-71
RESOLUTION APPROVING URBAN AREA BOUNDARY MAP
T H E C I T'Y C 0 U N C I L
City of Morro Bay, California
The Morro Bay City Council does hereby resolve
as follows:
1. That the Urban Area Boundary Map attached
hereto as Exhibit "A" be approved as the
official map for such purposes for the City
of Morro Bay; and
2. That the City Engineer be directed to forward
copies of this map together with required
copies of this resolution to the State Division
of Highways for further transmittal to the
Federal Highway Administration; and
3. That the State Division of Highways be
requested to proceed with the necessary pro-
gram to have the City of Morro Bay included
in TOPICS.
On motion made by Councilman Donohoo and seconded
by Councilman 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: January 26, 1971
DATE C. MITCHELL, Mayor
ATTEST:
�// *�jeZ6�7
M. LITTLE, City Clerk
RESOLUTION NO. 2-71
RESOLUTION IN OPPOSITION OF THE CLOSING
OR CONSOLIDATION OF THE 16TH AGRICULTURAL DISTRICT FAIR
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, It has been reported that consideration is
being given to the consolidation of the 16th Agricultural
District Fair, located at Paso Robles, California, with
the Santa Barbara County Fair, at a location within Santa
Barbara County; and
WHEREAS, The fair operated in Paso Robles has been
showing a great growth in paid attendance, in the number
of total exhibitors, and especially in the number of
exhibitors from youth organizations, such as the Future
Farmers of America and 4-H organizations; and
WHEREAS, Our 16th Agricultural District Fair serves
the entire County of San Luis Obispo efficiently and
effectively, giving a great stimulus, not only to the
full-time ranchers in this county, but our fair also
stimulates handicrafts, husbandry, and other arts of
thousands of youth engaged in these special activities;
and
WHEREAS, The fairgrounds and facilities located
at Paso Robles are being used by a constantly growing
number of organizations and residents of the County of
San Luis Obispo, thus fulfilling in large measure the
desire to have the fairground facilities utilized on a
year-round basis; and
WHEREAS, The closing of the Paso Robles Fairgrounds
will have an adverse effect upon the agricultural
economy of San Luis Obispo County and will seriously
hamper the 4-H and Future Farmers of America programs
for our youth:
NOW, THEREFORE, BE IT RESOLVED by the City Council
of the City of Morro Bay that it goes on record opposing
any consolidation of the 16th Agricultural District Fair,
or the closing or reduction in size of the fairgrounds; and
BE IT FURTHER RESOLVED that certified copies of this
Resolution be forwarded to the Honorable Ronald Reagan,
Governor of the State of California; to Senator Donald L.
Grunsky; to Assemblyman William M. Ketchum; to Assemblyman
W. Don MacGillivray; and to the Board of Supervisors of
San Luis Obispo County.
RESOLUTION NO. 2-71
Page Two
On motion made 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: January 26, 1971
DALE C. MITCHEL , Mayor
ATTEST:
M. L TLE, City Clerk
RESOLUTION NO. 1-71
RESOLUTION AUTHORIZING GRANT OF LEASE
TO JAMES H. AND BEVERLY W. MAUL, HUSBAND AND WIFE
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
James H. and Beverly W. Maul, husband and wife, regarding
the leasing of Lease Site No. 10 as delineated on Parcel
Map No. MB 68-30; and
WHEREAS, It is in the public interest that a lease
be granted to James H. and Beverly W. Maul for said
lease site for the purposes, terms, and upon the payment
of rentals as specified in said lease; and
WHEREAS, The effective date of said lease will be
February 1, 1971:
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 James H. and
Beverly W. Maul concerning said Lease Site No. 10; 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 Mitchell , 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: January 12, 1971
LECDC. M HEL , Mayor
I
'311 N � •�
1
"TM i.t
\ \ -A 5
Yi ATA5-.-ADEAI j
:,
17
E � END
Public 1-arks
Certral 8ssir.es 5
rlaces of osembiy € T
City limit—•—•--.�.—