HomeMy WebLinkAboutResoultion 01-73 to 82-73"1973' RESOLUTIONS -:,INDEX
RES.' NO. TITLE DATE ADOPTED
1-73 RESOLUTION AUTHORIZING GRANTING OF LEASE
TO VIRGIL MOORES AND LETA B.-MOORES, HIS
WIFE, FOR LEASE SITES NO. 128 and 128W 1-8-73
2-73 RESOLUTION AUTHORIZING MARTIN MC DONOUGH
TO REPRESENT THE CITY OF MORRO BAY BEFORE
THE STATE WATER RESOURCES CONTROL BOARD 1-8-73
3-73 RESOLUTION APPROVING LOW BID FOR CHLORINE 1-8-73
4-73 RESOLUTION APPROVING LOW BID FOR GASOLINE
AND DIESEL FUEL 1-8-73
5-73 RESOLUTION SETTING DATE AND TIME FOR PUBLIC
HEARING ON THE AMENDMENT TO THE:PARK AND
RECREATION ELEMENT OF THE CITY GENERAL PLAN
TO INCLUDE AN OPEN SPACE ELEMENT 1-8-73
6-73 RESOLUTION ACCEPTING RECOMMENDATION OF CITY
PLANNING.COMMISSION AND ADOPTING THE AMEND-
MENT TO THE PARK AND RECREATION ELEMENT OF
THE CITY GENERAL PLAN TO INCLUDE AN OPEN
SPACE ELEMENT 1-22-73
7-73 RESOLUTION TRANSFERRING TOPICS FUNDS TO THE
CITY OF ARROYO'iGRANDE 1-22-73
8-73 RESOLUTION APPROVING AMENDMENT TO LEASE WITH
J. P. LAPP FOR LEASE SITES NO. 144 and 144W 1-22-73
9-73 RESOLUTION APPROVING AGREEMENT WITH MICHEAL
R. MANOS FOR OFF SITE PARKING 1-22-73
10-73 RESOLUTION ACCEPTING EASEMENT FROM WESLEY E.
NANCE AND ANNA P. NANCE, HUSBAND AND WIFE, AND
DIRECTING RECORDATION - IMPROVEMENT DISTRICT
NO. 6 1-22-73
11-73 RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF
COMPLETION FOR APPLICATION OF BITUMINOUS SEAL
COAT ON VARIOUS CITY STREETS (SELECT SYSTEM
PROJECT NO. 52) 2-13-73
12-73 RESOLUTION OF INTENTION TO ABANDON PORTIONS OF
NUTMEG AVENUE AND CUESTA STREET AND SETTING
DATE FOR HEARING 2-13-73
13-73 RESOLUTION ACCEPTING EASEMENT AND DIRECTING
RECORDATION - POWERS -WELLS, INC. 2-13-73
14-73 RESOLUTION DECLARING A STATE OF LOCAL EMERGENCY
WITHIN THE CITY OF MORRO BAY 2-13-73
15-73 RESOLUTION APPROVING GRANT OF USE PERMIT
AGREEMENT TO MORRO BAY ART ASSOCIATION 2-26-73
16-73 RESOLUTION APPROVING GRANT OF USE PERMIT
AGREEMENT TO MORRO BAY CHAMBER OF COMMERCE 2-26-73
17-73 RESOLUTION APPROVING GRANT OF USE PERMIT
AGREEMENT TO MORRO BAY CHAMBER OF COMMERCE 2-26-73
i
1973RESOLUTIONS 'INDEX
RES. NO. TITLE DATE ADOPTED
18-73 RESOLUTION AMENDING RESOLUTION NO. 14-73
DECLARING A STATE OF LOCAL EMERGENCY WITHIN
THE CITY OF MORRO BAY 2-26-73
19-73 RESOLUTION APPROVING ASSIGNMENT;OF LEASE FROM
WESLEY E. MALLERY TO FRANCIS N. MACRI AND
BEVERLY H. MACRI, HUSBAND AND WIFE, AND MICHAEL
D. RADON 2-26-73
20-73 RESOLUTION APPOINTING RALPH H. DOWELL, JR.
CITY TREASURER 2-26-73
21-73 RESOLUTION ADOPTING A BUDGET CALENDAR 1973-74
FISCAL YEAR 2-26-73
22-73 RESOLUTION AND ORDER ABANDONING,PORTIONS OF
NUTMEG AVENUE AND CUESTA.STREET� 3-12-73
23-73 RESOLUTION APPROVING ASSIGNMENT OF LEASE SITE
NO. 74 AND 74W (MB16) FROM MARY'�G. MURRAY TO
JOHN H. KIRTH AND GISELA G KIRTH 3-12-73
24-73 RESOLUTION AUTHORIZING THE CITYIADMINISTRATOR
TO APPLY FOR SURPLUS FEDERAL PROPERTIES 3-12-73
25-73 RESOLUTION APPROVING GRANT OF USE PERMIT TO
MORRO BAY FIRE FYGHTERS I.A.F.F. LOCAL 1855 3-26-73
26-73 RESOLUTION OF INTENTION TO PURCHASE TAX
DEEDED PROPERTY AND AGREEMENT TO PURCHASE 3-26-73
27-73 RESOLUTION AUTHORIZING EXECUTION OF CRIME
CONTROL JOINT POWERS AGREEMENT 3-26-73
28-73 RESOLUTION APPROVING GRANT OF USE PERMIT TO
KIWANIS CLUB OF MORRO BAY-ESTERO FOR EASTER
SUNRISE SERVICES 4-09-73
29-73 RESOLUTION APPROVING SUBMISSION OF REVISED
ANNUAL PROJECT AND FINANCIAL PLAN OF CITY OF
MORRO BAY ANNUAL TRANSPORTATION CLAIM 5-14-73
30-73 RESOLUTION ADMONISHING THE COUNCIL ON INTER-
GOVERNMENTAL RELATIONS ON THE CONDUCT OF THEIR
MARCH 15, 1973 REGULAR MEETING 5-14-73
31-73 RESOLUTION APPROVING ASSIGNMENT OF LEASE SITE
NO. 17 FROM REGISTERED PROPERTIES MANAGEMENT
INCORPORATED TO JOHN J. KIRTH AND GISELA G.
KIRTH 5-14-73
32-73 RESOLUTION APPROVING ASSIGNMENT OF EXTENSION
OF LEASE SITE NO'. 17 FROM REGISTERED PROPERTIES
MANAGEMENT INCORPORATED TO JOHN J. KIRTH AND
GISELA G. KIRTH 5-14-73
33-73 RESOLUTION RESCINDING AND SUBSTITUTING CERTAIN
PROVISIONS OF SECTIONS 6 AND 11 OF RESOLUTION
NO. 65-67
01 0
1973 RESOLUTIONS = 'INDEX
RES. NO. TITLE DATE ADOPTED
34-73 RESOLUTION AUTHORIZING GRANTING OF LEASE
TO JAMES P. EDDY, SR. FOR LEASE SITE NO.
90 AND 90W 5-14-73
35-73 RESOLUTION AUTHORIZING CHANGES IN PERMITTED U
USES ON LEASE SITES NO. 91, 92, 91W, AND
92W, ANDERSON 5-29-73
36-73 RESOLUTION APPROVING SUBLEASE ON PORTION
LEASE SITE NO. 24 - ANDERSON 5-29-73
37-73 RESOLUTION APPROVING ASSIGNMENT'OF LEASE
SITES NO. 144 AND 144W FROM J. P. LAPP TO
CHARLES J. MARCIEL, CHARLES T. MARCIEL, AND
SANDRA MARCIEL 6-11-73
38-73
RESOLUTION APPROVING THE RENEWAL OF UNITED
STATED COAST GUARD LEASE #DOT-CG12-4020 FOR
THE'PERIOD JULY 1, 1973 THROUGH.JUNE 30, 1974
6-11-73
39-73
RESOLUTION APPROVING THE RENEWAL OF UNITED
STATES COAST GUARD LEASE #DOT-CG12-3417 FOR
THE PERIOD JULY 1, 1973 THROUGH'JUNE 30, 1974
6-11-73
40-73
RESOLUTION APPROVING THE PURCHASE OF VIDEO
TAPE EQUIPMENT FROM FUNDS AVAILABLE THROUGH
.
THE OMNIBUS CRIME CONTROL AND SAFE STREETS
ACT OF 1968
6-11-73
41-73
RESOLUTION ADOPTING A SALARY SCHEDULE AND
POSITION CLASSIFICATIONS, DESCRIBING METHODS
OF ADVANCEMENT AND REPEALING PREVIOUS SALARY
RESOLUTIONS L
6-25-73
42-73
RESOLUTION APPROVING AGREEMENT WITH MORRO BAY
CHAMBER OF COMMERCE FISCAL YEAR'1973-74
6=25-73
43-73 RESOLUTION APPROVING,PROCEDURES'-AND GUIDELINES
FOR IMPLEMENTING THE CALIFORNIK SUPREME COURT
DECISION CONCERNING THE CALIFORNIA ENVIRONMENTAL
QALITY ACT OF 1970 AND RESCINDING RESOLUTION
NO. 92-72 .1 6-25-73
44-73 RESOLUTION OPPOSING THE USE OF ."SB 90 DIS-
CLAIMERS" FOR STATE MANDATED LOCAL PROGRAMS 6-25-73
45-73 RESOLUTION APPROVING GRANT OF USE PERMIT AGREE-
MENT 115 TO MORRO DUNES TRAILER PARK -:AND CAMP-
GROUND, INC. 6-25-73
46-73 RESOLUTION APPROVING GRANT OF USE PERMIT AGREE-
MENT 120 TO MORRO DUNES"TRAILER-PARK AND CAMP-
GROUND, INC.
47-73 RESOLUTION AUTHORIZING EXECUTION OF MUTUAL AID
AGREEMENT WITH CALIFORNIA DIVISION OF FORESTRY 6=25=73
48-73 RESOLUTION APPROVING AND AUTHORIZING EXECUTION
OF MUTUAL AID AGREEMENT WITH SOUTH BAY FIRE
DEPARTMENT 6-25-73
1973 RESOLUTIONS -.INDEX
RES. NO. TITLE DATE ADOPTED
49-73 RESOLUTION APPROVING AND ADOPTING A BUDGET
FOR THE FISCAL YEAR 1973-74 7-09-73
50-73 RESOLUTION AUTHORIZING GRANTING OF LEASE
BREBES MORRO BAY FISHERIES, INC'., A
CALIFORNIA CORPORATION 7-09-73
51-73 RESOLUTION ACCEPTING WORK AND GIVING NOTICE
OF COMPLETION OF CERTAIN IMPROVEMENTS AND
COMPLIANCE WITH CERTAIN CONDITIONS FOR TRACT
NO. 425 - KENNINGTON AND TROUTT', A PARTNERSHIP 7-09-73
i.
52-73 RESOLUTION APPROVING SUBLEASE ON LEASE SITES
NO. 86 AND 86W (MB20) H. L. YOCUM & SONS 7-23-73
53-73 RESOLUTION APPROVING ASSIGNMENT OF LEASE SITES
NO. 105.1W AND 105.2 FROM STANDARD OIL COMPANY
OF CALIFORNIA TO BREBES OCEAN HOUSE, INC. 7-23-73
54-73 RESOLUTION GRANTING A USE PERMIT TO MORRO BAY
CHAMBER OF COMMERCE TO CONDUCT ANNUAL ROCK-
0-RAMA CELEBRATION 7-23-73
55-73 RESOLUTION DETERMINING THAT NINETY PERCENT
(90%) OF THE SELECT SYSTEM OF STREETS WITHIN
THE CITY OF MORRO BAY HAVE BEEN.CONSTRUCTED 7-23-73
56-73 RESOLUTION APPROVING GRANT OF USE PERMIT
AGREEMENT TO THE YOUNG CHRISTIAN SINGERS 7-23-73
57-73 RESOLUTION AUTHORIZING GRANTING' OF LEASE
JOHN J. KIRTH AND GISELA G. KIRTH
FOR LEASE SITE NO. 16 8-13-73
58-73 RESOLUTION APPROVING GRANT OF USE PERMIT TO
MORRO BAY LIONS CLUB 8-13-73
59-73 RESOLUTION APPROVING ASSIGNMENT OF LEASE
SITE NO. 8 FROM G. G. GREENE AND RUTH C.
GREENE TO STANLEY J. ROGERS AND SHIRLEY
E. ROGERS 8-13-73
60-73 RESOLUTION OF INTENTION TO ABANDON AN
EASEMENT ON LOT 11, BLOCK 25, MORRO DEL MAR
SUBDIVISION NO. 2 AND SETTING DATE FOR HEARING 8-13-73
61-73 RESOLUTION SETTING THE TAX RATES AND
APPORTIONMENTS FOR THE FISCAL YEAR 1973/74 8-13-73
62-73 RESOLUTION AMENDING RESOLUTION NO. 41-73
WITH REGARD TO STUDENT WORKERS''HOURLY RATE 8-13-73
63-73 RESOLUTION DIRECTING THAT THE UNPAID CHARGES
FOR WEED ABATEMENT BE FORWARDED''TO THE COUNTY
AUDITOR FOR INCLUSION ON THE 1973/74 TAX ROLLS 8-13-73
64-73 RESOLUTION APPROVING SUBLEASE ON PORTION LEASE
SITES NO. 93-95 AND 93W-95W (DENNIS) 8-27-73
1973 RESOLUTIONS - INDEX
RES. NO.
TITLE
DATE ADOPTED
65-73
RESOLUTION ACCEPTING EASEMENT FROM E. W.
HULSE AND FERN HULSE, HUSBAND AND WIFE,
AND DIRECTING RECORDATION
8-27-73
66-73
RESOLUTION AND ORDER ABANDONING AN EASEMENT
ON LOT 11, BLOCK 25, MORRO DEL MAR SUB-
DIVISION NO. 2
9-11-73
67-73
RESOLUTION OF INTENTION TO ABANDON PORTIONS
OF LOTS 17 AND 24, BLOCK 11E, ATASCADERO
BEACH AND SETTING DATE FOR HEARING
9-11-73
68-73
RESOLUTION AUTHORIZING THE INSTALLATION
OF STOP SIGNS
9-11-73
69-73
RESOLUTION ACCEPTING TAX -DEEDED PROPERTY
AND CONSENTING TO RECORDATION
10-08-73
70-73
RESOLUTION AUTHORIZING THE MAYOR TO SIGN
AN AGREEMENT FOR STATE ADMINISTRATION OF
LOCAL SALES AND USE TAXES
10-08-73
71-73
RESOLUTION GRANTING A USE PERMIT TO THE
MORRO BAY LIONS CLUB TO CONDUCT A STREET
PARADE
10-08-73
72-73
RESOLUTION AND ORDER ABANDONING PORTIONS
OF LOTS 17 AND 24, BLOCK 11E, ATASCADERO
BEACH 110-29-73
73-73 RESOLUTION CALLING A PUBLIC HEARING TO
DETERMINE WHETHER PUBLIC NECESSITY, HEALTH,
SAFETY, OR WELFARE REQUIRES THE FORMATION
OF AN UNDERGROUND UTILITY DISTRICT 10-29-73
74-73 RESOLUTION ACCEPTING WORK AND GIVING NOTICE
OF COMPLETION RESURFACING A PORTION OF THE
EMBARCADERO (SELECT SYSTEM PROJECT NO.53) 11-12-73
75-73 RESOLUTION ACCEPTING WORK AND GIVING NOTICE
OF COMPLETION FOR THE CONSTRUCTION AND
INSTALLATION OF "T" PIER SEWER LINE, DOCK-
SIDE AND SEWAGE COLLECTION SYSTEM 11-12-73
76-73 RESOLUTION APPROVING AGREEMENT FOR ANNUAL
AUDIT FOR THE FISCAL YEAR ENDING,JUNE 30,
1974 11-26-73
77-73 RESOLUTION REQUESTING THE BOARD OF
SUPERVISORS OF THE COUNTY OF SAN,LUIS OBISPO
TO PERMIT THE COUNTY CLERK OF SAID'COUNTY TO
RENDER SPECIFIED SERVICES TO THE CITY OF
MORRO BAY, RELATING TO THE CONDUCT OF A
GENERAL MUNICIPAL ELECTION TO BE HELD IN SAID
CITY ON MARCH 5, 1974 11-26-73
78-73 RESOLUTION AUTHORIZING CERTAIN CITY COUNCIL
MEMBERS TO FILE A WRITTEN ARGUMENT IN FAVOR
OF A CITY MEASURE 11 26-73
4
• i
1973 RESOLUTIONS - INDEX
RES. NO.
'TITLE
DATE ADOPTED
79-73
RESOLUTION APPLYING FOR PARTICIPATION IN THE
NATIONAL FLOOD INSURANCE PROGRAM;
12-10-73
80-73
RESOLUTION IDENTIFYING THE BUILDING PERMIT
SYSTEM AND REVIEW PROCEDURE WITH ,REGARD TO
HAZARDOUS FLOOD AREAS
12-10-73
81-73
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF MORRO BAY, CALIFORNIA, CALLING'AND GIVING
NOTICE OF THE HOLDING OF A GENERAL MUNICIPAL
ELECTION TO BE HELD IN SAID CITY ON TUESDAY,
THE 5TH DAY OF MARCH, 1974, FOR THE ELCTION
OF CERTAIN OFFICERS OF SAID CITY,AS REQUIRED
BY THE PROVISIONS OF THE LAWS OF'THE STATE OF
CALIFORNIA RELATING TO GENERAL LAW CITIES AND
FOR THE SUBMISSION TO THE QUALIFIED ELECTORS
OF SAID CITY OF A CERTAIN QUESTION, PROPOSITION
OR MEASURE RELATING TO THE CONSTRUCTION OF A
ROAD WITH A BRIDGE ACROSS MORRO CREEK TO
CONNECT THE SOUTHERLY AND NORTHERLY PORTIONS
OF EMBARCADERO ROAD
12-10-73
82-73
RESOLUTION AUTHORIZING AN AGREEMENT WITH
THE SECURITY FIRST NATIONAL BANK, MORRO BAY,
FOR STORAGE OF MICROFILM RECORDS OF THE CITY.
OF MORRO BAY
12-10-73
RESOLUTION NO. 1-73
I`
RESOLUTION AUTHORIZING GRANTING OF LEASE
TO VIRGIL MOORES AND LETA B. MOORES, HIS WIFE,
FOR LEASE SITES NO. 128 AND 128W
T H E C I T Y C O'U N C I L
I'
City of Morro Bay, California
WHEREAS, The City of Morro Bay has negotiated with
Virgil Moores and Leta B. Moores,_ his wife, regarding
the leasing of Lease Sites No. 128 and 128W; and
WHEREAS, It is in the public interest that a lease
be granted to Virgil Moores and Leta B. Moores, his wife,
for said Lease Sites No. 128 and;128W 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 Virgil Moores
and Leta B. Moores, his wife, concerning Lease Sites No.
128 and 128W; 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 tay City Council hereby
adopts the foregoing proposed resolution in its entirety
on the following roll call vote:,
AYES: Councilmen Donohoo, Jennings,, Keiser and Mayor
Mitchell
NOES: None
ABSENT: Councilman McConaghay
ADOPTED: January 8, 1973
DALE C. MIT LL, Mayor
ATTEST: in
i
i
44.1L. WARDEN, City Clerk
•
RESOLUTION NO. 2-73
1�
RESOLUTION AUTHORIZING MARTIN MC DONOUGH
TO REPRESENT THE CITY OF MORRO BAY
BEFORE THE STATE WATER RESOURCES CONTROL BOARD
T H E C I T Y C O U N C I L
City of Morro Bay, California
The following resolution is'hereby proposed:
WHEREAS, the City of Morro Bay -is petitioning the
State Water Resources Control Board to appropriate water
I
from Morro Creek and Chorro Creek Basins; and
WHEREAS, Mr. Martin McDonough, attorney, has been
retained by the City of Morro Bay, to represent the City
in these matters:
NOW, THEREFORE, BE IT RESOLVED by the City Council
of the City of Morro Bay, that Martin McDonough, attorney,
be, and hereby is, authorized tolexecute and file appli-
cations with the State Water Resources Control Board to
appropriate water from the under€low of Morro Creek and
Chorro Creek on behalf of the City of Morro Bay, California.
On motion by Councilman Donohoo and seconded by
Councilman Jennings the Morrolbay City Council hereby
adopts the foregoing proposed resolution in its entirety
on the following roll call vote:i
AYES: Councilmen Donohoo, Jennings, Keiser -and Mayor
"Mitchell
NOES: None
ABSENT: Councilman McConaghay
ADOPTED: January 8, 1973
ATTEST:
Aity Clerk
i
DALE C". MITC ELL, Mayor
RESOLUTION NO. I3-73
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, 1973 through January 31, 1974 in
conformance with the bid requirements dated December 7,
1972, Bid No. 1-73:
NOW, THEREFORE, BE IT RESOLVED that the Morro Bay
City Council does hereby accept the low bid for chlorine
as submitted by Paso Robles Seediand Chemical Company,
P. 0. Box 775, Paso Robles, California.
On motion by Councilman Jennings and seconded by
Councilman Donohoo the Morro;Bay City Council hereby
adopts in its entirety the foregoing proposed resolution
on the following roll call vote:,,
AYES: Councilmen Donohoo, Jennings, Keiser and Mayor
Mitchell
NOES: None
ABSENT: Councilman McConaghay
ADOPTED: January 8, 1973
ATTEST:
- ft)m114
r. . WARDEN, City Clerk
RESOLUTION NO. 9-73
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, Sunland Refining Corporation has submitted
the low bid for supplying gasoline and diesel fuel for
calendar year 1973 in conformance with the bid require-
ments dated December 7, 1972, Bid No. 2-73:
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 Sunland Refining Corpor-
ation, P. O. Box 858, San Luis Obispo, California.
On motion by Councilman Jennings and seconded by
Councilman Donohoo the Morro Bay City Council hereby
adopts in its entirety the foregoing proposed resolution
on the following roll call vote:'
AYES: Councilmen Donohoo, Jennings, Keiser and Mayor
Mitchell
NOES: None
ABSENT: Councilman McConaghay
n
ADOPTED: January 8, 1973
DALOC. � T�HE��/L° oE/�
ATTEST:
. WARDEN, City Clerk
RESOLUTION NO. i 5-73
RESOLUTION SETTING DATE AND TIME FOR PUBLIC HEARING
ON THE AMENDMENT TO THE PARK AND RECREATION ELEMENT
OF THE CITY GENERAL PLAN TO INCLUDE AN
OPEN SPACE ELEMENT
T H E C I T Y C O U N C I L
City of Morro Bay, California
The following resolution is hereby proposed:
WHEREAS, the Planning Commission of the City of Morro
Bay did, on December 11, 1972, conduct a public hearing to
consider an amendment to the Park and Recreation element
of the City General Plan to include an Open Space element,
in conformance with Section 65351 of the Government Code
of the State of California; and
WHEREAS, said Planning Commission did, by the adoption
of Planning Commission Resolution No. 8-72, adopt said
amendment and recommend to the City Council that said amend-
ment be approved and adopted as a -portion of the General
Plan for the City of Morro Bay:
NOW, THEREFORE, BE IT RESOLVED that the Morro Bay City
Council, in conformance with Section 65355 of the Govern-
ment Code, will hold a public hearing at 7:30 p.m. on
Monday, January 22, 1973, at the Morro Bay Recreation Hall,
Shasta Avenue and Dunes Street, Morro Bay, California, to
consider an amendment to the Park and Recreation element
of the City General Plan to include an Open Space element;
at which said public hearing any person interested may
appear and express his views for;or against or in,modifi-
cation of the adoption of the aforementioned amendments of
the General Plan; and
BE IT FURTHER RESOLVED thatjthe City Clerk be and is
hereby authorized and directed to publish a Notice of
Public Hearing in a newspaper of'local circulation.
On motion by Councilman Jennings and seconded by
Councilman Keiser , the Morro Bay City Council hereby
adopts the foregoing proposed resolution in its entirety
by the following roll call vote:,
AYES: Councilmen Donohoo, Jennings, Keiser and Mayor
Mitchell
NOES: None
ABSENT: Councilman McConaghay
ADOPTED: January 8, 1973
ATTEST
�1d1Y4'LVrJ
M. . WARDEN, City Clerk
zlz (?. fir,
DALE C. MITC E L, Mayor
�I
RESOLUTION NO. 6-73
RESOLUTION ACCEPTING RECOMMENDATION OF CITY
PLANNING COMMISSION AND ADOPTING THE AMENDMENT TO
THE PARK AND RECREATION ELEMENT OF
THE CITY GENERAL PLAN TO INCLUDE AN OPEN SPACE ELEMENT
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 11, 1972, conduct a public hearing to consider
an amendment to the Park and Recreation element of the City General
Plan to include an Open Space element,.in•.conformance with Section
65351 of the Government Code of the StaI te of California;' and
WHEREAS, said Planning Commission did, by Planning Commission
Resolution No. 8-72, adopt said amendment and did -further recommend
that the City Council formally adopt said amendment as a portion
of the General Plan for the City of Morro Bay; -and
WHEREAS, the Morro Bay City Council has held a public
hearing on January 22, 1973, as required by Section 65355 of
the Government Code of the State of California, at which hearing
persons desiring to be heard to express their views for or against
or in modification of said elements were so heard and their testi-
mony considered; the following resolution is hereby proposed:
RESOLVED that the Morro Bay City Council does hereby adopt
the amendment to the Parkpand Recreation element of -the City
General Plan to include an Open Space element in conformance with
Section 65357 of the Government Code of!the State of California.
On motion by•Councilman Jennings and seconded by Council-
man McConaghay , the Morro Bay City Council hereby adopts the
foregoing resolution in its entirety on the following roll call
vote:
AYES: Councilmen Donohoo, Jennings, Keiser,, McConaghay and
Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED: January 22, 1973
DALE C. MiTCH ELL, Mayor�
ATTEST:
M. . WARDEN, City Clerk
RESOLUTION NO. 7-73
RESOLUTION TRANSFERRING TOPICS FUNDS TO
THE CITY OF ARROYO GRANDE
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 accumulated funds
allocated to "Traffic Operations Improving Capacity and
Safety" (TOPICS) in the amount of'$9,359.00; and
WHEREAS, the City of Morro Bay will be unable to
expend said funds for an approved,project within the time
allocated; and
WHEREAS, the City of Arroyo Grande has a TOPICS
project and will need funds in addition to those allocated
to their city; and
WHEREAS, the City of Arroyo Grande's acceptance and
use of these funds will be pursuant to a separate agree-
ment for exchange of TOPICS funds.
NOW, THEREFORE, BE IT RESOLVED ,by: the City Council
of the City of Morro'Bay as --follows:..
1. By a copy of this resolution that the State
Division of Highways is petitioned to reassign
the TOPICS Fund Allocations to the City of
Arroyo Grande,
2. The Mayor be and is authorized and directed,
for and on behalf of theCity as its actand
deed to execute the agreement with the City of
Arroyo Grande and the County of San Luis
Obispo.
On motion by Councilman Donohoo and seconded by
Councilman Jennings , the Morro Bay City Council,hereby
adopts in its entirety the foregoing proposed resolution
on the following roll call vote:
AYES: Councilmen Donohoo, Jennings, Keiser, McConaahay and
Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED: January 22, 1973
//////
DALE C. MITCHE L, Mayo_
ATTEST:
aL� Ci
ty Clerk
RESOLUTION NO. 8-73
RESOLUTION APPROVING
WITH J. P.
LEASE SITES NO.
I.
AMENDMENT TO LEASE
LAPP 'FOR
144 AND 144W
T H E C I T Y C OIU N C'I L
City of Morro Bay, California
WHEREAS, a request.has been made by J. P. Lapp to
extend his lease on Lease Sites No. 144 and 144W for a
ten (10) year period commencing January 1, 1973; and
WHEREAS, it is in the publicinterest that the
approval of an amendment to the basic lease between J. P.
Lapp 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. 144 and
144W extending this lease for an additional ten-year
period commencing January 1, 1973;.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 Jennings , the Morro Bay City Council hereby
adopts the foregoing proposed resolution in its entirety
on the following roll call vote:
AYES: Councilmen Donohoo, Jennings, Keiser, McConaghay
and .Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED: January 22, 1973
DALE C. MITCH L , .Mayor
ATTEST:
M. L. WARDEN, City Clerk
:;
RESOLUTION NO. 9-73
RESOLUTION APPROVING AGREEMENT
WITH MICHEAL R. MANOS
FOR OFF SITE PARKING
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 Micheal R. Manos, 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 Micheal R.
Manos.
On motion by Councilman Donohoo and seconded by
Councilman Jennings 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, Jennings, Keiser, McConaghay
and Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED: January 22, 1973
DALE C. MITCHE L, Mayor
ATTEST:
M. L. WARDEN, City Clerk
•
RESOLUTION NO. 10-73
RESOLUTION ACCEPTING EASEMENT FROM
WESLEY E. NANCE AND ANNA P. NANCE, HUSBAND AND WIFE,
AND DIRECTING RECORDATION
IMPROVEMENT DISTRICT NO. 6
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 easement by and between
Wesley E. Nance and Anna P. Nance, husband and wife,
grantors and the City of Morro Bay, California, as
grantee granting to the City an easement five feet in
width for, and the right to construct, maintain, operate
and use, a sanitary sewer, drainage facilities and
appurtenant structures, in, under and across Lot 24,
Block 28, Morro Del Mar Subdivision No. 2, according to
the map thereof recorded in the Office of the County
Recorder of San Luis Obispo County; in Book 3 at page 81
of Maps in October 1926; is hereby accepted by the City
Council of the City of Morro Bay; and
BE IT FURTHER RESOLVED that the City Clerk be and
is hereby directed to record said -easement, together with
a copy of this resolution, in the Office of the Recorder
of the County of Safi- Luis Obispo. ;. . ' . ,
On motion by Councilman Donohoo and seconded by
Councilman Jennings , 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, Jennings, Keiser, McConaghay
and Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED: January 22, 1973
ATTEST:
A/ Kllllzei4�
M. L. WARDEN, City Clerk
�v✓'�- 1. i�����'u-Gr
DALE;C. MITCHELL, Mayor
RESOLUTION NO. 11-73
RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF COMPLETION
FOR APPLICATION OF BITUMINOUS SEAL COAT ON
VARIOUS CITY STREETS
(SELECT SYSTEM PROJECT NO. 52)
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 9, 1973 award a contract for the application
of bituminous seal coat on various city streets to
Kleinco; 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 January, 1973
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 Jennings , the Morro Bay City Council
hereby adopts the foregoing resolution in its entirety
on the following roll call vote:
AYES: Councilmen Donohoo, Jennings, Keiser., McConaghay
and Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED: February 13, 1973
DALE C. MITCHFLL, Mayor
ATTEST:
0
M. L. WARDEN, City Clerk
CERTIFICATION OF COMPLETION
The undersigned hereby certifies that the work of
application of bituminous seal coat to various city
streets, Select System Project No. 52, by Kleinco has
been inspected and has been found to comply with the
approved plans and specifications.
It is therefore recommended that the work be
accepted by the Morro Bay City Council as completed
and that the City Clerk be authorized to file a Notice
of Completion.
DATED: February 5, 1973
Director VofyPublic Works
City of Morro Bay, California
0
NOTICE OF COMPLETION
TO WHOM IT MAY CONCERN:
NOTICE IS HEREBY GIVEN by the undersigned City
Clerk of the City of Morro Bay, San Luis Obispo County,
California, that the work of application of bituminous
seal coat to various city streets, Select System Project
No. 52, has been completed by Kleinco and said work was
accepted as completed on February 13,1973 by the Morro
Bay City Council by the adoption of Resolution No. 11-73
dated February 13, 1973.
r
r: •�
M. L: tdARDEN, City Clerk
City of Morro Bay, California
r
The undersigned hereby deposes and says:
That he is the City Clerk of the City of Morro Bay,
San Luis Obispo County, California; that he has read the
foregoing notice and knows the contents thereof; that
the same is true of his own knowledge.
I declare the foregoing to be true under penalty
of perjury.
Executed at Morro Bay, California, this 20th day
of February, 1973..
i
M. L. WARDEN, City Clerk
RESOLUTION NO. 12-73
RESOLUTION OF INTENTION TO ABANDON PORTIONS OF
NUTMEG AVENUE AND CUESTA STREET AND
SETTING DATE FOR HEARING
T H E C I T Y C O U N C I L
City of Morro Bay, California
The following resolution is hereby proposed:
RESOLVED that the City Council of the City of Morro
Bay intends to vacate, pursuant to the Street Vacation
Act of 1941, portions of Nutmeg Avenue and Cuesta Street
as shown on the map on file -in the office of the City
Clerk; and
BE IT FURTHER RESOLVED that the Morro Bay City
Council will hold a public hearing on March 12, 1973
at 7:30 p.m. in the Morro Bay Recreation Hall to consider
the matter of vacation of the portions of said streets,
and at the time of said public hearing any person inter-
ested in or objecting to said abandonment may appear and
express his views for or against the proposed abandonment;
and
BE IT FURTHER RESOLVED that the City Clerk be and
is hereby directed to cause a "Notice of Public Hearing"
to be published one (1) time in a newspaper of local
circulation and to post notices of street vacation along
the line of said street at intervals of three hundred
feet (300') or less, at least ten (10) days before the
date set for hearing.
On motion by Councilman Donohoo and seconded by
Councilman Jennings , 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: February 13, 1973
ATTEST:
M. L. WARDEN, City Clerk
Jennings, Keiser, McConaghay
SALE C. MIS L, Mayor
RESOLUTION NO, 13-73
RESOLUTION ACCEPTING EASEMENT
AND DIRECTING RECORDATION
POWERS -WELLS, INC.
T H E C I T Y C O U N C I L
City of Morro Bay, California
The following resolution is hereby proposed:
RESOLVED that that certain easement by and between
Lawton Powers and Aloma F. Powers, husband and wife,
James A. Brinton and Lorraine H. Brinton, husband and
wife, LeRoy W. Smith and Lorena F. Smith, husband and
wife, Donald F. Williams and Barbara J. Williams, husband
and wife. and Powers -Wells, Inc., a California Corpor-
ation, grantors and the City of Morro Bay, California,
as grantee granting to the City an easement six feet in
width for, and the right'to construct, maintain, operate
and use, a water line and appurtenant facilities in,
under and across that portion of Lot 10 of the subdivision
of a part of Rancho San Bernardo as shown on a map filed
in Book 1 of Maps at page 6 in the office of the County
Recorder, County of San Luis Obispo, State of California,
is hereby accepted by the City Council of the City of
Morro Bay; and
BE IT FURTHER RESOLVED that the City Clerk be and
is hereby directed to record said easement, together with
a copy of this resolution, in the Office of the Office of
the Recorder of the County of San Luis Obispo.
On motion by Councilman Donohoo and seconded by
Councilman Jennings , 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, Jennings, Keiser, McConaghay and
Mayor Mitchell
NOESc None
ABSENT: None
ADOPTED: February 13, 1973
�i 1!_GYiLP
DALE C. MITC :LL, Mayor
ATTEST:
M. L. ARDEN, City Clerk
RECORDING REQUESTED BY:
City Clerk -City of Morro Bay
WHEN RECORDED MAIL TO:
City Clerk -City of Morro Bay
M. J. Little
595 Harbor Street
Morro Bay, California 93442
RASR.MRNT
Lawton Powers and Aloma F: Powers, husband and wife,
Anthony E. Wells and Dixie Lee Wells, husband and wife,
James A. B51j4on and Lorraine H. Brinton, husband and
wife, LeRoy W. Smith and Lorena F. Smith, husband and
wife, Donald F. Williams and Barbara J. Williams, husband
and wife, and Powers -Wells, Inc., a California Corpora-
tion, hereby grant to the City of Morro Bay, California
an easement six feet in width for, and the right to con-
struct, maintain operate and use a water line.and appur-
tenant facilities in, under, and across that portion of
Lot 10 of the subdivision of a part of Rancho San Bernardo
as shown on a map filed in Book 1 of Maps at page 6 in
the office of the County Recorder, County of San Luis
Obispo, State of California, described as follows:
Commencing at the point of intersection of
the southwesterly boundary line of the road
lying on the northeasterly side of said Lot
10, said road now being called "Quintana Road",
and the northwesterly boundary line of the
San Luis Obispo and Cambria County Road lying
on the southeasterly side of said Lot 10,
last said road now being called "Morro Bay
Boulevard";
Thence from said point of commencement, along
the southwesterly line of said Quintana Road,
as the same exists today, North 50°06'13"
East 375.52 feet to the point of beginning
of the centerline of said easement lying 3
feet on each side of the said centerline,
said centerline being the line between
Parcels A & B as shown on Parcel Map No.
MB72-218, and running South 28°02'15" West
250.13 ferret from the point of beginning.
Dated 0�
Lawton Powers
Dated
Dated
Dated /i' - i 9= ^ i
Dated _r7_L/
Dated /•��3�7
Dated ' /2—/--7'Y
Dated
Dated / r/4//7v
Dated ... �.Z/.r /i y .... .
Dated i / — %�
J,Ames A. Brinto
rraine I inton
LeWy W. Smith
rena F.
.xuonala r . wiii/lams
Barbara J6.1 Williams
President-?
-Vick.
Inc.
STATE OF CALIFORNIA )
COUNTY OF Kern ) ss.
On Oct. 23, 1972, before me, the undersigned, a Notary
Public in and for said State personally appeared S,awton Powers
and Aloma F. Powers
known to me, to be the person s whose named are subscribed to the
within Instrument, and acknowledged to me that _t_he_y executed the
same.
WITNESS my hand and official seal.
nnnnunnnl:mmlunnunmunlnmllllnln n—I'nnmm�unnunmuninmw
'.;
•,• CFN'rl :L SEAL _ CAROLYN D. KEELING
:e ,1 •U;,;1 NJ7:IBY P n_I,; :.:•:P�IiiJIA
PRINCIPAL C•FFICE IN '-
nk6X KERN COUNTY
My Commission Expires April 10, 1976
'N,,,NN,INnn„unullNnnmuuIII,NNIIINN,n,un,uNln,nullwnu,unnnnnu,nn,unuun%
STATE OF CALIFORNIA ) ss.
COUNTY OF Kern )
Notary Public in and for said
State and County
Carolyn D. Keeling
On __Oct. 19. , 1972, before me, the undersigned, a Notary
Public in and for said State personally appeared An T: r_ u lye_
and Dixie Lee Well
known to me, to be the persons whose names are subscribed to the
within Instrument, and acknowledged to me that _.the__y executed the
same.
WITNESS my hand and official seal.
IIIIIIINININNIIN,IIIIIIIIIIINI...................... IIINIIIIIIIIIIIIII,III:IIIIIIIII:NIIm:INllllllim� I
OFFICIAL �X..:n. L SEAL > I/ ) I J .•
CAROLYN D. KEELING
V.IFORNIA
= Notary Public in ,and for said
STATE OF CALIFORNIA,
COUNTY OF Kern ss.
- ON_ December 4, 19 72
before me, the undersigned, a Notary Public in and for said State, personally appeared
STATE OF CALIFORNIA, - -
COUNTY OF Kern Ss.
STATE OF CALIFORNIA,
COUNTY OF Kern
NNIIIII,INIIYN,VnI INN,II,II„IIIIIIIIII,,,IN,N,IIN,:INIIIN,IIINN..................NIIII..I..0 ID
3
'..r-IC1AL SEAL 2
CAROLYN D. KEELING
'- q•t,
Ni, TA.-,Y P_RI IC RN IA =
PR:N':r-AL r FI:E IN
KERN COUNTY
My Commission Expires April 10, 1976 =
OII,IIII,IIYI,NIIIII,ININN,,,,I,,,,INNN„INI,I,,,,,mN,nN,Yunnu,n„NIN,,.u,,,l„N,Nn,,,,l, i.
ON December 1 19 2?
before me, the undersigned, a Notary Public in and for said State, personally appeared
T•aRn�_W _ Cmi }•h a A T orena-1= 2mith
El
ON October 19 19 72
before me, the undersigned, a Notary Public in and for the said State, personally appeared
Lawton Powers known to me to be the
President, andyhony E �1�}�T s known to me
to be the Tri 4a Drer, gMKbkFlRf nowars�, Ins.
the Corporation that executed the within Instrument, known to me to be the persons who
executed the within Instrument, on behalf of the Corporation herein named, and acknowledged
to me that such Corporation executed the w;thin Instrument pursuant to its by -taws or a
resolution of its board of directors.
WITNESS my hand and official seal,
Carolyn n K 1 •na _
NAME (TYPED OR PR TED)
Notary Public in and for said Slate.
A Seo.—Woleollf Form 2,16-0ev 3-64
RESOLUTION NO. 14-73
RESOLUTION DECLARING A STATE OF LOCAL
EMERGENCY WITHIN THE CITY OF MORRO BAY
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, torrential rains on January 18, 1973, re-
sulted in flood waters which caused extensive loss and
damage to private and public property and resultant
hazard to the health, safety and welfare of many citizens
of the City of Morro Bay; and
WHEREAS, additional heavy rains on February 10,
1973, resulted in additional damage; and
WHEREAS, continued rains could intensify heavy water
run-off thereby constituting a continuing hazard to the
health, safety and welfare of citizens of the City of
Morro Bay; and
WHEREAS, the magnitude of the damage and potential
hazard requires the utilization of resources and assis-
tance beyond the capacity of local government to provide.
NOW, THEREFORE, IT IS HEREBY :RESOLVED._, that an
emergency now exists within the City of Morro Bay;r:and
BE IT FURTHER RESOLVED that this body requests any
and all assistance available through the State of
California and the United States governments; and
BE IT FURTHER RESOLVED that Murray L. Warden, City
Administrator for the City of Morro Bay is hereby desig-
nated as the authorized representative of the City of
Morro Bay for the purpose of receipt, processing and
coordination of all inquires and requirements necessary
to obtain state and federal assistance.
On motion by Councilman Donohoo and seconded by
Councilman Jennings , 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 13, 1973
M. L. WARDEN, City Clerk
Jennings, Keiser, McConaghay
DALE C. MITCHELL,�Mayo r
0
RESOLUTION NO. 15-73
RESOLUTION APPROVING GRANT OF USE PERMIT
AGREEMENT TO MORRO BAY ART ASSOCIATION
THE CITY C O U N C-I' L
City of Morro Bay, California
The following resolution is hereby proposed:
RESOLVED that that certain document entitled "Use
Permit Agreement" between the City of Morro Bay and the
Morro Bay Art Association, a copy of which is attached
hereto, is hereby approved by the Morro Bay City Council;
and
BE IT FURTHER RESOLVED that the Mayor and City
Clerk be and are hereby authorized to sign said Agree-
ment for and on behalf of the City of Morro Bay.
On motion by Mayor'Mitchell 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: Councilmen Jenninas
ADOPTED: February 26, 1973
ATTEST:
'M.-'L. WARDEN, City Clerk
04 0e_�Ir Q
LE C. MITCHELL, M6ydt
1 USE PERMIT AGREEMENT
2
3 ,The City of Morro Bay, a municipal corporation of the State o:
4 California (hereinafter called CITY) hereby grants to the Morro
5 Bay Art Association (hereinafter called PERMITTEE) the right to
6 use, on the terms and conditions hereinafter set forth, that
7 property of the City of Morro Bay located within the City limits
g of the City of Morro Bay, County of San Luis Obispo, State of
9 California, and described as that portion of Block 1, Town of
10 Morro, known as Morro Bay City Park, lying between Morro Bay
11 Boulevard and Harbor Street in the City of Morro Bay (hereinafter
12 called SAID PROPERTY).
13 1. The right and privilege granted to PERMITTEE pursuant
14 to this Use Permit Agreement shall become effective between the
15 hours of 12:01 a.m. on Saturday, May_26, 1973 and 11:59 p.m. on
16 Monday, May 28, 1973; and between the hours of 12:01 a.m. on
17 Saturday, June 30, 1973 and 11:59 p.m. on Monday, July 2, 1973
18 and between the hours of 12:01 a.m. on Saturday, September 1,
19 1973 and 11:59 p.m. on Monday, September 3, 1973.
20 2. PERMITTEE shall use SAID PROPERTY for the purpose of
21 conducting an outdoor arts and crafts show, and for no other
22 purpose. PER4ITTEE may display such exhibits on SAID PROPERTY as
23 PERMITTEE deems necessary for such purpose, provided however, that
24. all rules, regulations, resolutions, and ordinances of the City of
25 Morro Bay or any department thereof, including by way of illustra-
26 tion but not limitation, fire and safety orders, rules, regulation
27 or ordinances, shall at all times be complied with.
28 3. Prior to the expiration of this Use Permit Agreement
29 PERMITTEE shall remove or cause to be removed, all exhibits and
30 other facilities constructed or erected on SAID PROPERTY by
31 PERMITTEE.'. At the expiration of this Use Permit Agreement,
32 PERMITTEE shall surrender SAID PROPERTY to CITY in as good condi-
P�
1 tion as when it was originally received by PERMITTEE, reasonable
2 wear excepted.
3 4.a This Use Permit Agreement is granted to PERMITTEE upon
4 the express condition that PERMITTEE shall keep and hold the CITY
5 free from all liability, expense, and claim for damages by reason
6 of any injury or death to any person or persons, including
7 PERMITTEE, or property of any kind whatsoever and to whomsoever
8 belonging, including PERMITTEE, from any cause or causes whatso-
9 ever during the term of this Use Permit Agreement or any extension
10 thereof or any occupancy or use hereunder; PERMITTEE hereby coven-
11 anting and agreeing to indemnify and save CITY harmless from all
12 liability, loss, cost, and obligations on account of or arising
13 out of any such injuries or losses howsoever occurring.
14 4.b PERMITTEE agrees to take out and keep in force during
15 the life hereof, at PERMITTEE'S expense, liability insurance to
16 protect against any liability to any person or persons, including
17 PERMITTEE, resulting from any occurrence in or about or incident
18 to SAID PROPERTY and appurtenant areas in the amount of $100,000
19 to indemnify against the claim of one (1) person; $300,000 for
20 property damage. Said policies shall insure the liability of
21 PERMITTEE and the liability, contingent or otherwise, of CITY and
22 such other persons, firms, or corporations as may be designated
23 by CITY. If PERMITTEE does not keep such insurance in full force
24 and effect, this Use Permit Agreement may be immediately termina-
25 ted. PERMITTEE shall provide CITY with copies and certificates
26 of all of said policies including endorsements which state that
27 such insurance shall not be cancelled except after ten (10) days
28 prior written notice to CITY. Each such policy shall be approved
29 as to form and insurance company by CITY.
30 4.c Any insurance policy insuring PERMITTEE against claims,
31 expense, or liability for injury or death to person or property in
31 or about SAID PROPERTY shall provide that the insurer shall not
1 acquire by subrogation any right of recovery which PERMITTEE has
2 expressly waived in writing prior to the occurrence of the loss.
3 PERVITTEE hereby waives any right of recovery against CITY for any
4 such claim, expense, or liability.
5 5. PERMITTEE shall pay all charges for all utilities,
6 including by way of illustration and not limitation, electricity,
7 gas, water, and telephone which are used on or about SAID PROPERTY
8 during the term of this Use Permit Agreement.
9 6a. PERMITTEE shall limit the total number of exhibitors to
10 eighty-five (85) and agrees to collect such individual exhibitor's
11 business license fees as established by City and to deliver said
12 fees to the City during the first working day following the last
13 day of the exhibition.
14 b. PERMITTEE agrees to encourage participation by artists
15 who are residents of the City of Morro Bay and to permit said
16 artists to exhibit their own arts and crafts at Art Association
17 sponsored shows.
18
C.
PERMITTEE further agrees to screen all applicants in
19
order to
assure the highest quality of works exhibited.
20
d.
PERMITTEE also agrees to accept and display professional
21
signs as
may be desired by local art galleries and craft shops.
22
Said signs
shall be no larger than two feet by two-feet-(2'x2')
23
and will
not be placed on any permanent structure within the park
24
and will
not be posted until the first day of the exhibit and
25
shall be
removed immediately upon completion of the exhibit.
26
6.
CITY shall have the right to enter upon SAID PROPERTY
27
at all reasonable hours to examine the same or to make such
28
repairs
or temporary alterations as CITY shall, in its sole
29
discretion,
desire.
30
-------
31
------ .
32
1
2
3
4
5
8
7
8
9
1011
11
12
13
14j
151
18
17
18
19
20
21
22
23
24
25
28
27
28
29
30
31
32
CITY OF MORRO BAY
Dated: (II
DALE C. MITCHELL,/LMayor
ATTEST:
M.. WARDEN, City Clerk
MORRO BAY ART ASSOCIATION
By
Title /fir .t7( L2C Gr�Gl.L•i r Gc! i
RESOLUTION NO. 16-73
RESOLUTION APPROVING GRANT OF USE PERMIT
AGREEMENT 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 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 and Mayor
Mitchell
NOES: None
ABSENT: Councilman Jennings
ADOPTED: February 26, 1973
ATTEST:
M.'Y' WARDEN, City Clerk
fh
1 II USE PERMIT AGREEMENT
2
3 The City of Morro Bay, a municipal corporation of the State
4 of California (hereinafter called CITY) hereby grants to the
5 Morro Bay Chamber of Commerce (hereinafter called PERMITTEE) the
6 right to use, on the terms and conditions hereinafter set forth,
7 that property of the City of Morro Bay located within the city
g limits of the City of Morro Bay, County of San Luis Obispo, State
9 of California, and described as: that portion of Block 1, Town
10 of Morro, known as Morro Bay City Park, lying between Morro Bay
11 Boulevard and Harbor Street in the City of Morro Bay (hereinafter
12 called SAID PROPERTY).
13 1. The right and privilege granted to PERMITTEE pursuant
14 to this Use Permit Agreement shall become effective between the
15 hours of 12:01 a.m. on Friday, March 16, 1973 and 11:59 p.m. on
16 Sunday, March 18, 1973.
17 2. PERMITTEE shall use SAID PROPERTY for the purpose of
18 conducting a Boat Show and Square Dancing Exhibition, and for no
19 other purpose. PERMITTEE may display such exhibits on SAID
20 PROPERTY as PERMITTEE deems necessary for such purpose, provided
21 however, that all rules, regulations, resolutions, and ordinances
22 of the City of Morro Bay or any department thereof, including by
23 way of illustration but not limitation, fire and safety orders,
24. rules, regulations, or ordinances, shall at all times be complied
25 with.
26 3. Prior to the expiration of this Use Permit Agreement,
27 PERMITTEE shall remove or cause to be removed, all exhibits and
28 other facilities constructed or erected on SAID PROPERTY by
29 PERMITTEE. At the expiration of this Use Permit Agreement,
30 PERMITTEE shall surrender SAID PROPERTY to CITY in as good
31
32
ill condition as it was when it was originally received by PERMITTEE,
2 reasonable wear excepted.
3 4.a This Use Permit Agreement is granted to PERMITTEE upon
4 the express condition that PERMITTEE shall keep and hold CITY free
5 from all liability, expense, and claim for damages by reason of any
8 injury or death to any person or persons, including PERMITTEE, or
7 property of any kind whatsoever and to whomsoever belonging,
8 including PERMITTEE, from any cause or causes whatsoever during the
9 term of this Use Permit Agreement or any extension thereof or any
10 occupancy or use hereunder; PERMITTEE hereby covenanting and
11 agreeing to indemnify and save CITY harmless from all liability,
12 loss, cost, and obligations on account of or arising out of any
13 such injuries or losses howsoever occurring.
14 4.b PERMITTEE agrees to take out and keep in force during the
15 life hereof, at PERMITTEE'S expense, liability insurance to protect
18 against any liability to any person or persons, including PERMITTEE,
17 resulting from any occurrence in or about or incident to SAID
18 PROPERTY and appurtenant areas in the amount of $100,000 to
19 indemnify against the claim of one person, $300,000 against the
20 claim of two or more persons; and $50,000 for property damage.
21 Said policies shall insure the liability of PERMITTEE and the
22 liability, contingent or otherwise, of CITY and such other persons,
23 firms, or corporations as may be designated by CITY. If PERMITTEE
24 does not keep such insurance in full force and effect, this Use
25 Permit Agreement may be immediately terminated. PERMITTEE shall
28 provide City with copies and certificates of all of said policies
27 including endorsements which state that such insurance shall not be
28
cancelled except after ten (10) days prior written notice to CITY.
29
Each such policy shall be approved as to form and insurance company
30
by CITY.
31 4.c Any insurance policy insuring PERMITTEE against claims,
32 expense, or liability for injury
ry or death to person or property in
-2-
1 or about SAID PROPERTY shall provide that the insurer shall not
2 acquire by subrogation any right of recovery which PERMITTEE has
3 expressly waived in writing prior to the occurrence of the loss.
4 PERMITTEE hereby waives any right of recovery against CITY for any
5 such claim, expense, or liability.
8 5. PERMITTEE shall pay all charges for all utilities,
7 including by way of illustration and not limitation, electricity,
8 gas, water, and telephone which are used on or about SAID PROPERTY
9 during the term of this Use Permit Agreement.
10 6. CITY shall have the right to enter upon SAID PROPERTY at
11 all reasonable hours to examine the same or to make such repairs or
12 temporary alterations as CITY shall, in its sole discretion, desire.
13 CITY OF MORRO BAY
14
15 Dated:
,Mayor
18
17 ATTEST:
18
19
,City Clerk
20
21
22 Dated:
23
24
25
28
27
28
29
30
31
32
PERMITTEE
Title:
-3-
RESOLUTION NO. 17-73
RESOLUTION APPROVING GRANT OF USE PERMIT
AGREEMENT 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 and Mayor
Mitchell
NOES: None
ABSENT: Councilman Jennings
ADOPTED: February 26, 1973
)�
DALE C. MITCHELL, Mayor
ATTEST:
�v
. WARDEN, City Clerk
I
1
2
USE PERMIT AGREEMENT
311 The City of Morro Bay, a municipal corporation of the State
411of California (hereinafter called CITY) hereby grants to the
51I Chamber of Commerce (hereinafter called
8 PERMITTEE) the right to use, on the terms and conditions herein -
7 after set forth, that property of the City of Morro Bay located
8 within the city limits of the City of Morro Bay, County of San
9 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
11 Embarcadero Street, on the north by Surf Street, and on the east
12 by Front Street, in the City of Morro Bay (hereinafter called
13 SAID PROPERTY).
14 1. The right and privilege granted to PERMITTEE pursuant to
15 this Use Permit Agreement shall become effective at the hour of
18 12:01 a.m. on Friday, March 16, 1973 and shall expire at
17 11:59 p.m. on Sunday, March 18, 1973
1811 2. PERMITTEE shall use SAID PROPERTY for the purpose of
19I1conducting a Boat Show,
20
and for
no other purpose.
PERMITTEE
may
construct,
maintain,
21
and operate on
SAID PROPERTY such
exhibits
and
amusements
as
2211PERMITTEE deems necessary for such purpose; provided, however,
2311 that all rules, regulations, resolutions, and ordinances of the Cityl
24 of Morro Bay or any department thereof, including, by way of
25 illustration and not limitation, fire and safety orders, rules,
28, regulations, or ordinances, shall at all times be complied with.
27 PERMITTEE may sell beer on SAID PROPERTY during the y g period of this
28 Use Permit Agreement provided that the necessary license is
29 obtained from the Department -of Alcoholic Beverage Control of the
30 State of California.
31 3. Prior to the expiration of this Use Permit Agreement
32 PERMITTEE shall remove or cause to be removed all exhibits and
111amusements and other facilities constructed or erected on SAID
PROPERTY by PERMITTEE. At the expiration of this Use Permit
31JAgreement, PEP141TTEE shall surrender SAID PROPERTY to CITY in as
411good condition as it was when it was originally received by
PERMITTEE, reasonable wear excepted.
8 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
18 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
19I1protect against any liability to any person or persons, including
2011PERMITTEE, resulting from any occurrence in or about or incident
21IIto 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
25 liability, contingent or otherwise, of CITY and such other persons,
28 firms, or corporations as may be designated by CITY. If PERMITTEE
27 does not keep such insurance in full force and effect, this Use
28 Permit Agreement may be immediately terminated. PERMITTEE shall
29 provide CITY with copies or 'certificates of all of said policies
30 including endorsements which state that such insurance shall not be
31 cancelled except after ten days' pzior written notice to CITY.. Each
II
32 such policy shall be approved as to form and insurancy company by CI
-2-
1 4.c Any insurance policy insuring PERMITTEE against claims,
2 expense, or liability for injury or death to person or property
3 in or about SAID PROPERTY shall provide that the insurer shall not
4 acquire by subrogation any right of recovery which PERMITTEE has
5 expressly waived in writing prior to the occurrence of the loss.
8 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
11 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
18
17
18
191
20
21
22
23
24
25
28
27
28
29
30
31
32
desire.
Dated:
ATTEST:
f4. V. trI-TTL8, City Clerk
CITY OF MORRO BAY
r Ac--
DALE C. MITCHELL, Mayor
PERMITTEE
ByZ-L-_
Title //2
Date
-3-
0
RESOLUTION NO. 18-73
RESOLUTION AMENDING RESOLUTION NO. 14-73 DECLARING
A STATE OF LOCAL EMERGENCY WITHIN
THE CITY OF MORRO BAY
T H E', C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, the Morro Bay City Council did, on February
13, 1973, adopt Resolution No. 14-73 declaring a state
of local emergency within the City of Morro Bay; and
WHEREAS, said resolution resolved that Murray L.
Warden, City Administrator for the City of Morro be
designated as the authorized representative of the City
of Morro Bay for the purpose of receipt, processing
and coordination of all inquires and requirements .
necessary to obtain state and federal assistance; and
WHEREAS, it is necessary to amend said resolution
to include the name of Ralph H. Dowell, Jr., Assistant
City Administrator for'the City of Morro Bay, as an
additional authorized representative.
NOW, THEREFORE, BE IT RESOLVED that paragraph
seven of Resolution No. 14-73 is hereby amended to
read as follows:
"BE IT FURTHER RESOLVED that Murray
L. Warden, City Administrator for the City
of Morro Bay and. Ralph H. Dowell, Jr.,
Assistant City Administrator for the City
of Morro Bay, be and are hereby designated
as the authorized representatives of the
City of Morro Bay for the purpose of receipt,
processing and coordination of all inquires
and requirements necessary to obtain state
and federal assistance."
On motion by Councilman ;Donohoo and seconded by
Councilman Keiser , the Morro Bay City Council
hereby adopts the foregoing resolution in its entirety
on the following roll call vote:
AYES: Councilmen Donohoo, Keiser, McConaghay and
Mayor Mitchell
NOES: None
ABSENT: Councilman Jennings
ADOPTED: February 26, 1973
DALE C. MITC LL, Mayor
ATTEST:
M. L. WARDEN, City Clerk
r
RESOLUTION NO. 19-73
RESOLUTION APPROVING ASSIGNMENT OF LEASE
FROM WESLEY E. MALLERY TO
FRANCIS N. MACRI AND BEVERLY H. MACRI, HUSBAND AND WIFE, AND
MICHAEL D. RADON
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 Wesley E. Mallery for
permission to assign his leasehold interest in Lease Site No. 37W
to Francis N. Macri and Beverly H. Macri, husband and wife, and
Michael D. Radon; 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 Wesley E. Mallery of his leasehold
interest in Lease Site No. 37W to Francis N.
Macri and Beverly H. Macri, husband and wife,
and Michael D. Radon; 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
Keiser , 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 and Mayor Mitchell
NOES: None
ABSENT: Councilman Jennings
ADOPTED: February 26, 1973 nn
("
DALE C. MITCHELL, Mayor
ATTEST:
M. L. WARDEN, City Clerk
.(
ASSIGNMENT OF LEASE AND ASSUMPTION AGREEMENT
WESLEY E. I4ALLERY hereby assigns to Francis N. Macri and
Beverly H. Macri, husband and wife, and Michael D. Radon, all his
right, title and interest 'in and to that certain lease dated
January 13, 1964 by and between the County of San Luis Obispo, a
political subdivision and Wesley E. Mallery concerning that certain
tide and submerged lands lease.site known as Lease Site No. 37W;
said lease being more particularly described on Page 1 of that
certain Lease between the County of San Luis Obispo and Wesley E.
Mallery. The term of said lease is fifteen years commencing
January 1, 1964.
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
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 T-�Iday oANjct4J) , 1973.
WESLEY E.d I4ALLERY
ASSUMPTION AGREEMENT
LEASE SITE NO. 37W
Lease executed January 13, 1964
(Wesley E. Mallery)
FRANCIS N. MACRI and BEVERLY H. MACRI, husband and wife, and
MICHAEL D. RADON accept the aforesaid assignment 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.
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. Assignees
agree to pay liquidated damages of Twenty Thousand Dollars ($20,000)
and attorney fees in the event that assignees contest such title.
FRANCIS N. MACRI
BEVERLY H! MACRI /
MICHAEL D. RADON
STATE OF CALIFORNIA
COUNTY OF SAN LUIS OBISPO
On �7 57 7 3 before me, the undersigned, a Notary
Public in and for said State, personally appeared FRANCIS N. MACRI
and BEVERLY H. NACRI, husband and wife, and MICHAEL D. RADON, 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.
����� 1
FRED A. SC!iENK, JR.
NDTAF,Y PUBLIC
I
? :1 SAN LUIS LIFO'n^0 COUNTS Fred A. Schenk, Jr.
My Commialon Expi,a, Au9usl 12, 1975 I Notary Public, State of California
745 Ha_c.:; ., h'mua day, Calif. 93442
RESOLUTION NO. 20-73
RESOLUTION APPOINTING RALPH H. DOWELL, JR.
CITY TREASURER
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, Murray L. Warden was, by Resolution No.
68-70, appointed City Treasurer for the City of Morro
Bay; and
WHEREAS, Murray L. Warden was subsequently, by
Resolution No. 101-72, appointed City Administrator
and City Clerk for the City of Morro Bay; and
WHEREAS, the City Council did, by motion at an
adjourned regular meeting held February 10, 1973, appoint
Ralph H. Dowell, Jr. to the position of Assistant City
Administrator/Finance Director for the City of Morro
Bay; and
WHEREAS, the office of Assistant City Administrator/
Finance Director includes the appointment to the position
of City Treasurer.
NOW, THEREFORE, BE IT RESOLVED that Ralph H. Dowell,
Jr. be and is hereby appointed to fill the office of
City Treasurer for the City of Morro Bay effective
February 13, 1973.
On motion by Councilman Donohoo and seconded by
Councilman Keiser the Morro Bay City Council hereby
adopts the foregoing resolution in its entirety on the
following roll call vote:
AYES: Councilmen Donohoo, Keiser, McConaghay and
Mayor Mitchell
NOES: None
ABSENT: Councilman Jennings
ADOPTED:' February 26, 1973 z C�1-6 r2L-,L�����
DALE C. MITCHELL.-Mayor
ATTEST:
'M. L. WARDEN, City Clerk
RESOLUTION NO. 21-73
RESOLUTION ADOPTING A BUDGET CALENDAR
1973-74 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 1973-74 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 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 Jennings
ADOPTED: February 26, 1973
�SIl/I 1 ,
ATTEST:
M.'FL. WARDEN, City Clerk
CITY OF MORRO BAY
BUDGET CALENDAR
1973-74 FISCAL YEAR
Period
April 23 Submit estimates of assessed valuations
and revenues for next fiscal year
April 23 Submit preliminary budget for Council
consideration. Set dates for budget
conferences.
May 14-May 23 City Council budget conferences
June 11 Public hearing and consideration of budget
June 25 Adopt final budget and appropriation ordinance
June 29 Complete duplication of final budget
July 16 - 31 Receive certification of assessed valuations
August 13 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.
RESOLUTION NO. 22-73
)RESOLUTION AND ORDER ABANDONING PORTIONS
OF NUTMEG AVENUE AND CUESTA 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:
RESOLVED that, 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 that portion of Fourteenth Street
(presently Nutmeg Avenue) and Cuesta Avenue (presently Cuesta
Street) of Morro Del Mar Subdivision No. 2, in the City of Morro
Bay, County of San Luis Obispo, State of California according to
the map of said subdivision recorded in the Office of the County
Recorder of said County in Book 3 of Maps at Page 81 in October,
1926, described as follows:
Beginning at the southeast corner of Lot 6,
Block 27 of said subdivision, being a point
on the westerly line of Fourteenth Street;
Thence northerly and westerly following the
line of said street along a curve concave
westerly, which is tangent to the westerly
line of Fourteenth Street which line bears
North 0040'00" East, with a radius of 425.00
feet, an arc distance of 259.62 feet through
a central angle of 35000'01" to a point of
compound curvature;
Thence northwesterly following said line along
a compound curve concave southwesterly, with
a radius of 121.80 feet, an arc distance of
55.40 feet through a central angle of 26003'38"
to a point on said line;
Thence leaving said line with a non -tangent
line South 77055'00" East 99.61 feet;
Thence along a tangent curve to the right
with a radius of 25.00 feet an arc distance
of 24.29 feet through a central angle of 780
35100" to a point being 60.00 feet westerly
of the East line of said Fourteenth Street;
Thence on a tangent line which is parallel with
and 60.00 feet westerly,of said East line South
0040'00" West 236.27 feet to the point of
beginning;
and shown on Exhibit A attached hereto and
made a part hereof.
BE IT FURTHER RESOLVED, that no permit shall be issued for
building any structure on the area abandoned without first sub-
mitting foundation plans and securing the approval of the City
Engineer; the plans to indicate that the method of supporting the
structure insures that the stability of the fill slope is not impaired;
and
RESOLUTION NO. 22-73
Page Two
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 Jennings and seconded by Councilman
Keiser , 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, Jennings, and Mayor Mitchell
NOES: None
ABSENT: Councilman McConaghay
ADOPTED: March 12, 1973
DALE C. MITCHELL, Mayor
ATTEST:
A&a4
MI. L. WARDEN, City Clerk
RESOLUTION NO. 23-73
RESOLUTION APPROVING ASSIGNMENT OF
LEASE SITE NO. 74 AND 74W (MB16)
FROM MARY G. MURRAY TO
JOHN H. KIRTH AND GISELA G. KIRTH
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 Mary G. Murray to transfer
the lease hold interest in Lease Site No. 74 and 74W (MB16) to John
H. Kirth and Gisela G. Kirth; 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 6f the
City of Morro Bay as follows:-
1. Consent is hereby given by said Council to the
assignment by Mary G. Murray of the leasehold
interest in Lease Site No. 74 and 74W (MB16)
to John H. Kirth and Gisela G. Kirth, husband
and wife; 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 Jennings and seconded by Councilman
Donohoo , the Morro Bay City Council hereby adopts the fore-
going proposed resolution in its entirety on the following roll
call vote:
AYES: Councilmen Donohoo, Jennings, Keiser and Mayor Mitchell
NOES: None
ABSENT: Councilman McConaghay
ADOPTED: March 12, 1973
DALE C. MITCHELL, Mayor
ATTEST:
M. T,. WARDEN, City Clerk
ASSIGNI4ENT OF LEASE AGREEMENT
Mary G. Murray hereby assigns to John H. Kirth and Gisela G.
Kirth, his wife, all the right; title and interest in and to that
certain lease dated March 6, 1961, by and between the City of Morro
Bay, a municipal corporation and Mary G. Murray, concerning that
certain tide and submerged lands lease site known as Lease Site
No. 74 and 74W; said lease site being more particularly delineated
as Lease Site No. 16 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 was fifteen
years commencing March 6i 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
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 day of
MARY.G..MURRAY /
f
ASSUMPTION AGREEMENT
LEASE SITE NO. 74 AND 74W (MB16)
Lease executed March 6, 1961
John J. Kirth and Gisela G. Kirth accept the aforesaid
assignment of lease from Mary G. Murray, and hereby agree with
the assignors and with the City of Morro Bay, a municipal corpor-
ation 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 damagesofTwenty Thou-
sand Dollars ($20,000) and attorney fees in the event that assignees
contest such title.
Assignee relies solely on his individual determination of
assignors right to assign the validity of all previous assign-
ments, and his determination of the existence of any claims or
liens against said lease and acknowledges and understands that
City is not responsible for or connected with such rights or
claims except to the extent of the City's interest and rights as
Lessor and trustee of the Ilia— -;+e
I E A G. KIRTW
STATE OF CALIFORNIA
COUNTY OF SAN LUIS OBISPO
On ,3-J7- 73 before me, the undersigned, a Notary Public
in and for said State, personally appeared JOHN J. KIRTH and
GISELA G. KIRTH, 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. FRANCES R D
.r�. AVIS
NOTARY PUBLIC
" SAN LU!S OBISPO COUNTY
CALIFORNIA
My Commission Expires Sept. 10, 1976
Signature
4p 0
RESOLUTION NO. 24-73
RESOLUTION AUTHORIZING THE CITY ADMINISTRATOR
TO APPLY FOR SURPLUS FEDERAL PROPERTIES
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, approximately 120'0 acres of undeveloped land on Camp
San Luis Obispo has been declared surplus by the Federal Government;
and
WHEREAS, the City of Morro Bay is developing plans for a waste
water reclamation system; and
WHEREAS, the surplus federal lands could be used as a ponding
and percolation site for the waste water reclamation system; and
WHEREAS, it is to the benefit of the general health and welfare
of the residents of the City of Morro Bay that a waste water recla-
mation system be constructed; and
WHEREAS, the Department of Health, Education and Welfare requires
the City Council to authorize an individual to act for the City of
Morro Bay in applying for these lands:
NOW, THEREFORE, BE IT RESOLVED, that Murray L. Warden, City
Administrator for the City of Morro Bay, is hereby authorized and
directed to act for the City of Morro Bay in applying for these
surplus lands.
On motion by Councilman Jennings and seconded by Council-
man Donohoo , the Morro Bay City Council hereby adopts the fore-
going proposed resolution in its entirety on the following roll
call vote:
AYES: Councilmen Donohoo, Jennings, Keiser and Mayor Mitchell
NOES: None
ABSENT: Councilman McConaghay
ADOPTED: March 12, 1973
�1�0
DALE C. MITCHE L, Mayor
ATTEST:
&L�C.C�I
WARDEN, City Clerk
i
Q
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EXHIBIT "A"
f
RESOLUTION NO. 25-73
RESOLUTION APPROVING GRANT OF USE PERMIT
TO MORRO BAY FIRE FIGHTERS I.A.F.F. LOCAL 1855
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 Fire Fighters I.A.F.F. Local 1855, 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 authroized to sign said Agree -
meet for and on behalf of the City of Morro Bay.
On motion by Councilman -Jennings, 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, Jennings, Keiser, McConaghay
and Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED: March 26, 1973
ATTEST:
L. WARDEN, City Clerk
4/, (,/ ��
DALE C. MITC , Mayor
I ' USE PERMIT AGREEMENT
2
3 The City of Morro Bay, a municipal corporation of the State
4 of California (hereinafter called CITY) hereby grants to the Morro
5 Bay Fire Fighters I.A.F.F. Local 1855 (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
g within the city limits of the City of Morro Bay, County of San
9 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
11 Embarcadero Street, on the north by Surf Street, and on the east
12 by Front Street, in the City of Morro Bay (hereinafter called
13 SAID' PROPERTY) .
14
15 1. The right and privilege granted to PERMITTEE pursuant to
16 this Use Permit Agreement shall become effective at the hour of
17 12:01 a.m. on Saturday, May 12, 1973, and shall expire at the hour
18 of 11:59 p.m. on Sunday, May 13, 1973.
19
20 2. PERMITTEE shall use SAID PROPERTY for the purpose of
21 conducting a circus under the name of John Strong Circus and for
22 no other purpose. PERMITTEE may construct, maintain, and operate
23 on SAID PROPERTY such exhibits and amusements as PERMITTEE deems
24 necessary for such purpose; provided, however, that all rules,
25 regulations, resolutions, and ordinances of the City of Morro Bay
26 or any department thereof, including, by way of illustration and
27 not limitation, fire and safety order, rules, regulations, or
28 ordinances, and any fees or.regulations pertaining to the opera-
29 tion of a business within the City of Morro Bay, shall at all
30 times be complied with.
31
32 3. Prior to the expiration of this Use.Permit Agreement
I IIPEP14ITTEE shall remove or cause to be removed all exhibits and
2 11amusements and other facilities constructed or erected on SAID
3 11PROPERTY by PERMITTEE. At the -expiration of this Use Permit
4
PERMITTEE
shall surrender
SAID PROPERTY to CITY in as
5 IlAgreement,
good condition as it
was when it was
originally received by
6 .IPERMITTEE,
reasonable wear
excepted.
7
4.a
This Use Permit
Agreement is granted to PERMITTEE upon
8 the express conditions that PERMITTEE shall keep and hold the CITY
9 free from all liability, expense, and claim for damages by reason
10 of any injury or death to any person or persons, including
11 PERMITTEE, or property of any kind whatsoever and to whomsoever
12 belonging, including PERMITTEE, from any cause or causes whatso-
13 ever during the term of this Use Permit Agreement or any extension
14 thereof or any occupancy or use hereunder; PERMITTEE hereby
15 covenanting and agreeing to indemnify and save CITY harmless from
16 all liability, loss, cost, and obligations on account of or
17 arising out of any such injuries or losses howsoever occurring.
18 4.b PERMITTEE agrees to take out and keep in force during
19 the life hereof at PERMITTEE'S expense, liability insurance to
20 protect against any liability to any person or persons, including
21 PERMITTEE, resulting from any occurrence in or about or incident
22 to SAID PROPERTY and appurtenant areas in the amount of $100,000
23 to indemnify against the claim of one person; $300,000 against the
24 claim of two or more persons; and $50,000 for property damage.
25 Said policies shall insure the liability of PERMITTEE and the
26 liability, contingent or otherwise, of CITY and such other persons
27 firms, or corporations as may be designated by CITY. If PERMITTEE
28 does not keep such insurance in full force and effect, this Use
29 Permit Agreement may be immediately terminated. PERMITTEE shall
30
Provide CITY with copies or certificates
of all of said
policies
31
including endorsements which state that
such insurance
shall not
32
be cancelled except after ten days prior
written notice
to CITY.
-2-
I IlEach such policy shall be approved as to form and insurance
2 I company by CITY.
3 _ 4.c Any insurance Policy insuring PERMITTEE against claims,-
4 expense, or liability for injury or death to person or property
5 in or about SAID PROPERTY shall provide that the insurer shall
6 not acquire by subrogation any right of recovery which PERMITTEE
7 has expressly waived in writing prior to the occurrence of the
8 F loss. PERMITTEE hereby waives any right of recovery against CITY
9 11for any such claim, expense, or liability.
T
11 5. 'PERMITTEE shall pay all charges for all utilities, in-
12 eluding by way of illustration but not limitation, electricity,
13 gas, water, and telephone which are used on or about SAID
14 PROPERTY during the term of this Use Permit Agreement.
15
16 11 6. CITY shall have the right to enter upon SAID PROPERTY
17 at all reasonable hours to examine the same or to make such
18 repairs or temporary alterations as CITY shall, in its sole
19 discretion, desire.
20 11 CITY OF MORRO BAY
21
22 Dated: /�lllP_
/ DALE C. MITCHELL, Mayor
23
ATTEST:
24
25 i i l Inv
M.iIr. WARDEN, City Clerk
26
PERMITTEE
27
28 By
29 I Title
C iILC-Ch.Pt-4 %
30 Date ac ,:fl
31
M
32
—3—
RESOLUTION NO. 26-73
RESOLUTION OF INTENTION TO PURCHASE TAX DEEDED
PROPERTY AND AGREEMENT TO PURCHASE
T H E C I T Y C 0 U N C I L
City of Morro Bay, California
WHEREAS, the City of Morro Bay wishes to acquire
certain tax deeded property; and
WHEREAS, it is necessary to establish such intention
by resolution and submit an agreement for purchase:
NOW, THEREFORE, BE IT RESOLVED that the City Council
of the City of Morro Bay objects to the sale of the
following tax deeded property:
(337) Code 6-02 Parcel 65-315-18
BE IT FURTHER RESOLVED that a fee title is required
to the above described property and the public purpose
to which such property is intended to be devoted is as
follows:
.To assure„Open.Space.and area,
for possible expansion
BE IT FURTHER RESOLVED that the City of Morro Bay
hereby agrees to purchase and the Mayor and City Clerk
are hereby authorized to execute an agreement to purchase
the above described property for the minimum bid price;
redemption fees; and costs of advertising.
On motion by Councilman Donohoo . and seconded by
Councilman Jennings , the Morro Bay City Council hereby
adopts the foregoing proposed resolution in its entirety
on the following roll call vote:
AYES: •Councilmen Donohoo, Jennings, Keiser, McCbnaghay and
Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED: March 26, 1973
DAL' C.,MITCHELL, Mayor
ATTEST:
M.. WARDEN,/`City-Clerk
APPLICATION TO PURCHASE
The City of Morro Bay agrees to purchase the follow-
ing described property at the minimum bid price and agrees,
in addition, to pay the redemption fees and the cost of
advertising. The property is described as follows:
(337) Code 6-02 Parcel 65-315-18
This agreement is entered into this day of
March, 1973 at the City of Morro Bay, California.
1 �y
D E/-C. MITCHELL, Mayor
ATTEST:
L. WARDEN, City Clerk
RESOLUTION NO. 27-73
RESOLUTION AUTHORIZING EXECUTION OF CRIME CONTROL
JOINT POWERS AGREEMENT
T H E C I T Y C O U N C I L
City of Morro Bay, California
The following resolution is hereby proposed:
WHEREAS, there has been presented to the City Council of the
City of Morro Bay a Crime Control Joint Powers Agreement whereby
the County of San Luis Obispo and the County of Santa Barbara and
the incorporated cities within those counties will establish the
Central Coast Regional Criminal Justice Planning Board to implement
certain provisions of the Omnibus Crime Control and Safe Streets
Act of 1968 and certain provisions of the California Government
Code, and
WHEREAS, it is in the public interest that the above docu-
ment be executed:
NOW, THEREFORE, BE IT RESOLVED and ORDERED by the City Council
of the City of Morro Bay, State of California, as follows:
That the Mayor is hereby authorized and directed to execute
the aforesaid San Luis Obispo and Santa Barbara Counties Crime
Control Joint Powers Agreement, attached hereto as Exhibit A, and
incorporated herein by this reference as though fully set forth.
On motion by Councilman Donohoo and seconded by Councilman
Jennings , the Morro Bay City Council hereby adopts the fore-
going proposed resolution in its entirety on the following roll
call vote:
AYES: Councilmen Donohoo, Jennings, Keiser, McConaghay and
Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED: March 26, 1973
/u NO IMP i. / �/
Y RE I
ATTEST:
M. L. WARDEN, City Cler
RESOLUTION NO. 28-73
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 Donohoo and seconded by
Councilman Jennings , 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,
and Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED: April 9, 1973
ATTEST:
M. V. WARDEN, City Clerk
Jennings, Keiser, McConaghay
DALE C. MITCHELL,
RESOLUTION NO. 29-73
RESOLUTION APPROVING SUBMISSION OF
REVISED ANNUAL PROJECT AND
FINANCIAL PLAN OF CITY OF MORRO BAY
ANNUAL TRANSPORTATION CLAIM
T H E C I T Y C 0 U N C I L
City of Morro Bay, California
WHEREAS, the Morro Bay City Council did on July 24, 1972,
pass Resolution No. 65-72 approving submission of City of Morro
Bay Annual Transportation Claim pursuant to the State of Calif-
ornia Transportation Development Act of 1971; and
WHEREAS, it has become necessary to revise the Annual Project
and Financial Plan of said claim:
NOW, THEREFORE, BE IT RESOLVED, that the revised Annual Project
and Financial Plan of the Annual Transportation Claim of the City
of Morro Bay, California, for fiscal year 1972-73, dated July 24,
1972, copy of said revised plan of which is attached hereto, is
hereby approved by the Morro Bay City Council; and
BE IT FURTHER RESOLVED that the Mayor is hereby authorized
and directed to sign said revised Plan for and on behalf of the
City of Morro Bay; and
BE IT FURTHER RESOLVED that said revised plan be forwarded to
the San Luis Obispo County and Cities Area Planning Coordinating
Council.
On motion by Councilman Jennings and seconded by Council-
man Donohoo , the Morro Bay City Council hereby adopts the
foregoing proposed resolution in its entirety on the following
roll call vote:
AYES: Councilmen Donohoo, Jennings and Mayor Mitchell
NOES: None
ABSENT: Councilmen Keiser and McConaghay
ADOPTED: May 14, 1973
DALE C. MITCHELL, Mayor
ATTEST:
M L. WARDEN, City Clerk
L,.
RESOLUTION NO. 30-73
RESOLUTION ADMONISHING THE
COUNCIL ON INTERGOVERNMENTAL RELATIONS
ON THE CONDUCT OF THEIR MARCH 15, 1973 REGULAR MEETING
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, a regular meeting of the Council on Intergovernmental
Relations was called for the purpose of adopting a State Policy on
Sub -State Districts and Area -Wide Planning Organizations March 15,
1973; and
WHEREAS, delegates from the San Luis Obispo County and Cities
Area Planning Coordinating Council went to Sacramento to attend
this meeting; and
WHEREAS, the original meeting place had been changed and the
meeting agenda or notice of meeting place was not disseminated to
interested agencies in advance of the meeting; and
WHEREAS, the meeting was conducted without a quorum for purposes
of receiving testimony on a very important State Policy; and
WHEREAS, testimony from the few agencies who were fortunate
to be present was ignored by the Council; and
WHEREAS, the membership of the Council on Intergovernmental
Relations is almost entirely composed of members from urban metro-
politan areas; and
WHEREAS, the San Luis Obispo County and Cities Area Planning
Coordinating Council of California, is not at all satisfied that
the policy adopted is responsive to local government needs, parti-
cularly in the rural areas in the State of California; and
WHEREAS, the City Council of the City of Morro Bay is repre-
sented on the San Luis Obispo County and Cities Area Planning
Coordinating Council, and was represented by the Coordinating Council
before the Council on Intergovernmental Relations for the matters
to be discussed at the March 15, 1973 meeting; and
WHEREAS, the Board of Supervisors, County of San Luis Obispo
and the San Luis Obispo County and Cities Area Planning Coordinating
Council have protested the actions of the Council on Intergovern-
mental Relations:
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Morro Bay, State of California as follows:
1. That the-City'.Council'of.the City of Morro Bay
supports the Board of Supervisors, County of
San Luis Obispo and the Area Planning Coordin-
ating Council, in their protest of the actions
of the Council on Intergovernmental Relations;
and
2. That a protest be registered with the Governor
of the State of California within whose office
exists the Council on Intergovernmental Relations
and its staff, the Office of Intergovernmental
RESOLUTION NO. 30-73
Page Two
Management, for the conduct and method of
adoption of State Policy on Sub -State Districts
and Area -Wide Planning Organizations; and
3. That the Governor be requested to investigate
the effects of this Policy upon the rural areas
of the State of California and return said
Policy to the Council for further study and
coordination with affected local agencies; and
4. That the Governor look into the membership of
the Council on Intergovernmental Relations for
the purpose of altering the structure to obtain
a better balance between urban and rural interests,
if said Council is given the responsibility to
set State -Wide Policy; and
5. That the Governor require that said Council
hold full and open meetings with adequate notice
and proper dissemination of agenda in advance
of said meeting to jurisdictions who are affected
by Policies adopted by the Council; and
6. That the Governor instruct the Council on Inter-
governmental Relations to adopt Policy which
is befitting the nature of needed and adminis-
trative programs appropriate for the various
governmental forms existing within the State
of California.
BE IT FURTHER RESOLVED that this Resolution be transmitted to
the Lieutenant Governor, the Chairman of the Council on Intergovern-
mental Relations, the Chairman of the Senate Governmental Opera-
tions Committee, the Chairman of the Senate Local Government
Committee, the Chairman of the Assembly Committee on Efficiency
and Cost Control, the Chairman of the Assembly Committee on Govern-
mental Organization, the Chairman of the Assembly Committee of
Intergovernmental Relations, the Chairman of the Assembly Committee
on Local Government, the Chairman of the Assembly Ways and Means
Committee, Senator Donald L. Grunsky, Assemblyman Robert P. Nimmo
and Assemblyman Don MacGillivray.
On motion by Councilman Donohoo and seconded by Councilman
Jennings , the Morro Bay City'Council hereby adopts the fore-
going proposed resolution in its entirety on the following roll
call vote:
AYES: Councilmen Donohoo, Jennings and Mayor Mitchell
NOES: None
ABSENT: Councilmen Keiser and McConaghay
ADOPTED: May 14, 1973
DALE C . MITCHELL, Mayor
ATTEST:
M —WARDEN, City Clerk
RESOLUTION NO. 31-73
RESOLUTION APPROVING ASSIGNMENT OF
LEASE SITE NO. 17
FROM REGISTERED PROPERTIES MANAGEMENT INCORPORATED TO
JOHN J. KIRTH AND GISELA G. KIRTH
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, Incorporated, a California Corporation, to transfer
the lease hold interest in Lease Site No. 17 to John U. Kirth and
Gisela G. Kirth, :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
assignment by Registered Properties Management,
Incorporated, a California Corporation of the
leasehold interest in Lease Site No. 17 to John
J. Kirth and Gisela G.. Kirth, :husband and wife;
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 Jennings and seconded by Councilman
Donohoo , the Morro Bay City Council hereby adopts the fore-
going proposed resolution in its entirety on the following roll
call vote:
AYES: Councilmen Donohoo, Jennings and Mayor Mitchell
NOES: None
ABSENT: Councilmen Keiser and McConaghay
ADOPTED: May 14, 1973 r
DALE C. MIT ELL, Mayor
ATTEST:
M. L. WARDEN, City Clerk
T
ASSIGNMENT OF LEASE AGREEMENT
Registered Properties Management Incorporated, a California
Corporation hereby assigns to John J. Kirth and Gisela G. Kirth,
his wife, all the right, title and interest in and to that certain
lease dated October 1, 1968, by and between the City of Morro Bay,
a municipal corporation and Registered Properties Management, Inc-
orporated, a California Corporation, concerning that certain tide
and submerged lands lease site known as Lease Site No. 17; said
lease site 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, Page 10 of Parcel Maps in the Office of the County
Recorder, San Luis Obispo County, California. The term of said
lease was fifty years commending October 1, 1968.
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
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 3Cih day of WPRIL /'�/ 93,
REGISTERED PROPERTIES MANAGEMENT, INC.
By /Z b ,LJ
PRESIDENT
By
SECRETAR7_
ASSUMPTION AGREEIENT
LEASE SITE NO. 17
Lease executed October 1, 1968
John J. Kirth and Gisela G. Kirth accept the aforesaid
assignment of lease from Registered Properties Management Incor-
porated, a California corporation, 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 liquidated damages of Twenty Thousand
Dollars ($20,000) and attorney fees in the event that assignees
contest such title.
Assignee relies solely on his individual determination of
assignors right to as -sign the validity of all previous assignments,
and his determination of the existence of any claims or liens
against said lease and acknowledges and understands that City is
not responsible for or connected with such rights or claims except
to the extent of the City's interest and rights as Lessor and
trustee of the lease site.
JO iN J.. KIRTH
GISELA G. KIRTH/
STATE OF CALIFORNIA
COUNTY OF SAN LUIS OBISPO
On 1;p2..�c,/°"/.?before me, the undersigned, a Notary Public in and
for said Sate, personally appeared JOHN J. KIRTH and GISELA G.
KIRTH, 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.
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OFFICIAL SEAL
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RESOLUTION NO. 32-73
RESOLUTION APPROVING ASSIGNMENT OF
EXTENSION OF LEASE SITE NO. 17
FROM REGISTERED PROPERTIES MANAGEMENT INCORPORATED TO
JOHN J. KIRTH AND GISELA G. KIRTH
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, Incorporated, a California Corporation, to transfer
the lease hold interest in the Extension of Lease Site No. 17 to
John J. Kirth and Gisela G. Kirth, 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
assignment by Registered Properties Management,
Incorporated, a California Corporation of the
leasehold interest in the Extension of Lease
Site No. 17 to John J. Kirth and Gisela G. Kirth,
husband and wife; 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 Jennings and seconded.by Councilman
Donohoo , the Morro Bay City Council hereby adopts the fore-
going proposed resolution in its entirety on the following roll
call vote:
AYES: Councilmen Donohoo, Jenninas and Mayor Mitchell
NOES: None
ABSENT: Councilmen Keiser and McConaghay
ADOPTED: May 14, 1973
DALE C. M TC� ora
ATTEST:
M. L. WARDEN, City Clerk
ASSIGNMENT OF LEASE AGREEMENT
Registered Properties Management Incorporated, a California
corporation hereby assigns to John J. Kirth and Gisela G. Kirth,
his wife, all the right, title and interest in and to that certain
lease dated March 1, 1971, by and between the City of Morro Bay,
a municipal corporation and Registered Properties Management, Inc-
orporated, a California corporation, concerning that certain tide
and submerged lands lease site known as the Extension of Lease
Site No. 17; said lease site being more particularly delineated on
Page 2 of that certain Lease between the City of Morro Bay and
Registered Properties Management Incorporated, a California cor-
poration. The -term of said lease is twenty years commencing March
1, 1971.
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
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 OVA day of APi,le. 177•i.
REGISTERED'PROPERTIES:MANAGEIIENT, INC.
BY
PRESIDENT
SECRETARY
�1
ASSUMPTION AGREEMENT
EXTENSION OF LEASE SITE NO. 17
Lease executed March 1, 1971
John J. Kirth and Gisela G. Kirth accept the aforesaid
assignment of lease from Registered Properties Management Incor-
porated, a California corporation, 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 liquidated damages of Twenty Thousand
Dollars ($20,000) and attorney fees in the event that assignees
contest such title.
Assignee relies solely on his individual determination of
assignors right to assign the validity of all previous assignments,
and his determination of the existence of any claims or liens
against said lease and acknowledges and understands that City is
not responsible for or connected with such rights or claims except
to the extent of the City's interest and rights as Lessor and
trustee of the lease site. „ I / /
�vnLv �..•nic�in
GISELA G. KIRTH
STATE OF CALIFORNIA
COUNTY OF SAN LUIS OBISPO
On p ,,'�� before me, the undersigned, a Notary Public in and for
said State, personally appeared JOHN J. KIRTH and GISELA G. KIRTH,
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.
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COR!S J. 1VNRNEP,
NOTARY PU6L IGCALIFORNIA
PRINCIPAL OFFICE 1Y
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Pi
RESOLUTION NO. 33-73
RESOLUTION RESCINDING AND SUBSTITUTING
CERTAIN PROVISIONS OF SECTIONS 6 AND 11 OF
RESOLUTION NO. 65-67
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 portion of Sections 6
and 11 of Resolution No. 65-67 reading "nine cents
(9C) per mile" is hereby rescinded; and
BE IT FURTHER RESOLVED that that portion of
Sections 6 and 11 hereby rescinded shall henceforth
read "fourteen cents (14d) per mile".
On motion by Councilman Donohoo and seconded
by Councilman Jennings , the Morro Bay City Council
hereby adopts the foregoing proposed resolution in
its entirety on the following roll call 'Vote:
AYES: Councilmen Donohoo, Jennings and Mayor Mitchell
NOES: None
ABSENT: Councilmen Keiser and McConaghay
ADOPTED: May 14, 1973
io /IFR ►mow_ . _ .11
ATTEST:
A� '0�
M. L. WARDEN, City Clerk
a
RESOLUTION NO. 34-73
RESOLUTION AUTHORIZING GRANTING OF LEASE
TO JP24ES' P. EDDY, 'SR.
FOR LEASE SITE NO. 90 AND 90W
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 P.
Eddy, Sr. regarding the leasing of Lease Sites No. 90 and 90W;
and
WHEREAS, It is in the public interest that a lease be granted
to James P. Eddy, Sr. for said Lease Sites No. 90 and 90W 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 James P. Eddy, Sr. concerning Lease Sites No 90
and 90W; 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 Jennings and seconded by Councilman
_. Donohoo , the Morro Bay City Council hereby adopts the fore-
going proposed resolution in its entirety on the following roll
call vote:
AYES: Councilmen Donohoo, Jennings and Mayor Mitchell
NOES: None
ABSENT: Councilmen Keiser and McConaghay
ADOPTED: May 14, 1973
dQle(IM ,y
DALE C. MIT HELL, Mayor
ATTEST:
kw,'_
M. L. WARDEN; City Clerk
RESOLUTION NO. 35-73
RESOLUTION AUTHORIZING CHANGES IN PERMITTED
USES ON LEASE SITES NO. 91, 92, 91W, AND 92W,
ANDERSON
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.
Harold J. Anderson, holders of leasehold interest in
Lease Sites No. 91, 92, 91W and 92W, that changes be
made in the permitted uses on said lease sites:
NOW, THEREFORE, BE IT RESOLVED that:
(1) The permitted use "wholesale and retail
fish market, fish unloading for fish
market" be deleted from the list of
permitted uses:
(2) The permitted use "sportswear shop and.
fish unloading" 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 Sites No. 91,
92, 91W, and 92W:
Boat dock, living quarters, retail sale of
marine objects, souvenirs, and art items,
restaurant, sportswear shop and fish un-
loading.
On motion by Councilman Jennings and seconded by
Councilman Donohoo 1, the Morro Bay City Council hereby
adopts the foregoing resolution in its entirety on the
following roll call --vote:
AYES: Councilmen Donohoo, Jennings, Keiser and Mayor Mitchell
NOES: None . : _. - . .
ABSENT: Councilman McConaghay
ADOPTED: May 29, 1973
DALE
ALE C. MITCHELL, Mayor
ATTEST:
M. L.MRDEN, City Clerk
RESOLUTION NO. 36-73
RESOLUTION APPROVING SUBLEASE ON PORTION
LEASE SITE NO. 24
(ANDERSON)
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, the City of Morro Bay is the lessor of
certain property on the Morro Bay waterfront, described
as Lease Site No. 24; and
WHEREAS, Harold J. and Rita B. Anderson are the
lessees of said property; and
WHEREAS, said lease provides that the consent of
City shall be obtained to any sublease of said property
or portion of said property; and
WHEREAS, said lessee has entered into a sublease
agreement with Roy R. and Lois A. Rowland, husband and
wife, a copy of which sublease agreement has been pre-
sented to the City Council of the City of Morro Bay:
NOW, THEREFORE, BE'IT.RESOLVED that the City Council
of the City of Morro Bay does hereby consent to the sub-
lease of a portion of said Lease Site No. 24 to Roy R.
and Lois A. Rowland.
On motion by Councilman Donohoo and seconded by
Councilman Jennings , 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, Jennings, Keiser and Mayor Mitchell
NOES: None
ABSENT: Councilman McConaghay
ADOPTED: May 29, 1973
ATTEST:
Ik.a '4e . ..
M. L. WARDEN, City Clerk
z0a Ir (` 44210
DALE C. MIT L, Mayor
•
Harold J. Anderson and Rita A. Anderson
agree to sublease front portion of premises
located at 899 Embarcadero, Morro Hay, Calif.,
amounting to approximately 450 sq. ft., to
Roy R. Rowland and Lois A. Rowland for the use
of a sportswear and gift shop.
Roy R. Rowland and Lois A. Rowland agree
to is no way violate or cause Mr. Anderson
any lose or hardship by reason of his lease
with the City of Morro Hay during their ten—
ancy.
Agreed to on June 19 1973
bys
i
told J. Anderson.... ..
l�
Rita a+. Anderson
RESOLUTION NO. 37-73
RESOLUTION APPROVING ASSIGNMENT OF
LEASE SITES NO. 144 AND 144W
FROM J. P. LAPP TO
CHARLES J. MARCIEL, CHARLES T. MARCIEL,
AND SANDRA MARCIEL
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 J. P. Lapp to transfer
the leasehold interests in Lease Sites No. 144 and 144W to
Charles J. Marciel, Charles T. Marciel and Sandra Marciel doing
business as M & M General Refrigeration Service Company, Incor-
porated, a California Corporation; and
WHEREAS, it is in the public interest that the approval of
this City Council be given to said assignment, provided the
assigness 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 J. P. Lapp of the leasehold in-
terests in Lease Sites No. 144 and 144W to
Charles J. Marciel, Charles T. Marciel, and
Sandra Marciel doing business as M & M General
Refrigeration Service Company, Incorporated, a
California Corporation; and
2. A copy of the Assignment of Lease and Assumption
Agreement is made a part of this resolution; and
3. This assianment shall become effective upon
receipt by the City of the executed Assignment
of Lease and Assumption Agreement.
On motion by Councilman Jennings and seconded by Council-
man Donohoo , the Morro Bay City Council hereby adopts the
foregoing proposed resolution in its entirety on the following
roll call vote:
AYES: Councilman Donohoo, Jennings, Keiser, McConaghay and
Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED: June 11, 1973
DALE C.-MITCffELL, MaQd
ATTEST:
M L. WARDEN, City Clerk
ASSIGNMENT OF LEASE
FOR VALUE RECEIVED, the undersigned, J. P. LAPP,
does hereby sell, transfer and assign to CHARLES J. MARCIEL,
CHARLES T. MARCIEL.and SANDRA MARCIEL, all of my right,
title and interest in and to a certain lease covering
certain premises generally known as Lease Sites number
144 and 144-W, as shown on map entitled "Morro Bay Lease
Sites, New Lease Sites,." dated July 17, 1961, Map Number
H-L-2, on file with the.Department of Public Works, Harbor
Division, County Courthouse, San Luis Obispo, California,
dated January 1, 19.63.,. and amended February 6, 1973, for
an original term of -ten -.years, with an extended term of
ten years, ending and terminating December 31, 1982, which
lease is between the undersigned, as lessee, and the County
of San Luis Obispo,, ac poli_tical subdivision, as the original
lessor, and City o£`Morro:Bay, a municipal corporation, as
successor to the County of£San Luis Obispo, the present
lessor, together with.the_term of years remaining thereunder.
Dated::
AIP4. Lapp
e _ app /
B. J. Herby"
t�
vira Mercy
ASSUMPTION AGREEMENT
LEASE SITE NO. 144 and 144W
Lease executed January 1, 1963
Charles J. Marciel, Charles T. Marciel and Sandra
Marciel, assignees, accept the aforesaid assignment of lease
from J. P. Lapp, and hereby agree with the assignor and with
the City of Morro Bay, a municipal corporation, to be bound by
all of the terms and conditions of -the -lease and 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_ti.tle to the leased premises
is in the State of California and the; City of Morro Bay as
successor trustee of said land and°agree:not to contest said
title.
Assignee relies*solely on-. his.: individual determination
of assignors right to assign.,, and=on-.his-.individual determination
of the validity of all previous- assignments, and his determination
of the existence of any clam- or. -liens: against said lease and
acknowledges and understands: that-Ci.ty is'not responsible for or
connected with such rights or claims=except to the extent of the
City's interest and rights as Lessor --and trustee of the lease site.
Charles J GMarciel
inuucwammmimm.m C h ]✓T_j ✓,.��
OFFICIAL SEAL Ch rles T. Marciel
DORIS J. WARNER
Fssion
NOTARY PUBLIC-CALIFORNIA
PRINCIPAL OFFICE INSAN LUIS OBISPO COUNTY Expires August 30, 1975
Sandra Marciel
STATE OF CALIFORNIA
COUNTY OF SAN LUIS OBISPO
On JUN 81973 before me, the -undersigned, a Notary Public in
and for said State, personally appeared Charles J. Marciel, Charles
T. Marciel and Sandra Marciel, known to me to be the person whose
names are subscribed to the within instrument and acknowledged that
they exacuted the same.
WITNESS my hand -and official seal.
RESOLUTION NO. 38-73
RESOLUTION APPROVING THE RENEWAL OF
UNITED STATEd COAST GUARD LEASE #DOT-CG12-4020 FOR
THE PERIOD JULY 1, 1973 THROUGH JUNE 30, 1974
T H E CAI 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-
4020 dated March 15, 1968 by and between the City of Morro
Bay and the United States Coast Guard for the northern
24 1/2 by 16 foot portion of a 40 by 16 foot wood frame
building, including restroom facilities within the building,
and a 14 by 10 foot work shack at the City "T"'pier for
the period July-1; 1973,,to and including June 30, 1974;
and
BE IT FURTHER RESOLVED that the Mayor is hereby
authorized and directed to execute the -.lease renewal do-
cument for and on behalf of the City of Morro Bay.
On motion by Councilman Jenninas 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, Jennings, Keiser, McConaghay
and Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED: June 11, 1973
ATTEST:
M. L. WARDEN, Clerk
I
I
Transportation Department
00 Form CGD12-112
LEASE RENEWAL
Address<M:
City of Morro Bay
595 Sixth Street
Morro Bay, CA 93442
Issued By:
Twelfth Comet Guard District
-. 630 C=c=,t Str--ct
San Francisco, California 94326
U. S. Coast Guard
Date Issued: 29 May 1973
DOT-CG12- 4020
Ir-wo
1 Tune 1972
Data of Lcace
Lancer
(if other thm. Addreseee)
As described in saidease.
Description or Laascd i op3rty
Pursuant to the renw.al provisions of the rbove lease, and
subject to. the appropriation or necessary iAmris by %ea vue,
notice is hereby given ti :t tha Uaitd States of A-.:rica
exercises its option to renew and does hereby renew the afore-
said lease for the period 1 July 1973 to 30 June 1974
at the rental stipulated therein.
All the terms, covenants, and conditions of the lease affected
shall coewiaue in Yell force ad efroot.
Please acbicrarledge receipt and acceptance harcof ty sig in3 and
returnin3 three copies.
LESSOR'S ACMX'.i 1Z= 1 'ii"'U: I" rr F Ai•=ICA
June 12 1973 ` fiEd�
Twelfth Ceist Guard District
Mayor G. rr to: CC7.^.,t ^ to �_�?�T •r
RESOLUTION NO. 39-73
RESOLUTION APPROVING THE RENEWAL OF
UNITED STATES COAST GUARD LEASE #DOT-CG12-3417
FOR THE PERIOD JULY 1, 1973 THROUGH JUNE 30, 1974
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,
1973 to and including June 30, 1974; 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 Jennings , 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, Jennings, Keiser, McCona4hay
and Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED: June 11, 1973
D LSE C. MILL Mayor
ATTEST:
L. WARDEN, City Clerk
Transportation Department
CG Form CGD12-112
LEASE RENEWAL
Addressee: City of Morro Bay
595 Harbor Drive
Morro Bay, CA 93442
Issued By:
a
COIF MER (f )
Tree3ftb Coast Guard District
630 Sanscme Street
San Francisco, California 94326
U, S. Coast Guard
Date Issued:
DOT-CG12-3417
Lee numbe
asr
Lessor
(it other thaw Addr�asc3)
Approx 100 L/F of dock space, vicinity of
'W' shaped pier at Morro Bay, CA, and
more fully described in the above
Description of Le"-W Property
mentioned lease.
Pursuant to the renewal provisions of the above lease, and
subject to th^. appropriation of necessary Xu=s by Go&Lgmea,
notice is hereby given that the Unitrd Statca of Am-srica,
exercises its option to renew and does hereby renew the afore-
said lease for the period 1 July 1973 to 30 June 1974
at that rental stipulatod therein..
All the terms, coven.sta, and conditions of the lease affected
ahall continue in full force and effect.
Please aclmo:rlcdga receipt cri accept: "-.b.^.me2 ty signing ami
returning three copies.
LESSOR'S A=( MZDG �:W .'
I)r.June/ 12, 1973:
Title Mayor
o£v.' - OF AY-ICA
J P p
Contracting Officer
Twelfth Coast Guard District
Caps• to • COb"NVTDA?iP (FS-3) , Y v
RESOLUTION NO.. 40-73
RESOLUTION APPROVING THE PURCHASE OF
VIDEO TAPE EQUIPMENT FROM FUNDS AVAILABLE THROUGH
THE OMNIBUS CRIME CONTROL AND SAFE STREETS ACT OF 1968
T H E C I T Y C 0 U N C I L
Citv of Morro Bay, California
WHEREAS, :the City of Morro Day desires to purchase
video tape equipment (Sony AC/AVC Model 3400 Videorover),
to be funded in part from funds made available through
the Omnibus Crime Control and Safe Streets Act of 1968,
administered by the California Council on Criminal Justice.
NOW, THEREFORE, BE'IT RESOLVED that the City Adminis-
trator of. the City of Moiro'Bav,As authorized to submit
the attached Application for Grant for Law Enforcement
Purposes to the Californa Council on'Criminal Justice for
its consideration; and
BE IT FURTHER RESOLVED that in the event that the
California Council on Criminal Justice consents to fund
the project, the City Administrative Officer is authorized
to execute on behalf of the City of Morro Bay, the contract
for the grant for law enforcement purposes; and
BE IT FURTHER RESOLVED that the applicant agrees to
provide the required twenty-five percent (25%) total cost
of said project; and
BE IT FURTHER RESOLVED that grant funds received here-
under shall not be, used to supplant ongoing law enforcement
expenditures.
On motion by Councilman Jennings 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,
and Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED:€ June 11, 1973
ATTEST:
WARDEN, City ClerTt
Jennings, Keiser, McConaghay
1 • •
0
RESOLUTION NO.. 41-73
RESOLUTION ADOPTING A SALARY SCHEDULE
AND POSITION CLASSIFICATIONS,
DESCRIBING METHODS OF ADVANCEMENT
AND REPEALING PREVIOUS'SALARY RESOLUTIONS
T H E C I T Y' C O U'N C I L
City of Morro Bay, California
WHEREAS, the Morro Bay City Council has adopted a
Personnel System by Ordinance No. 21, passed and adopted
on March 23, 1965; and
WHEREAS, said ordinance requires that a position
classification plan be adopted which covers all positions
in the competitive service and a plan of. compensation
directly correlated with the position classification plan:
NOW, THEREFORE, BE IT RESOLVED by the City Council
of the City of Morro Bay that, effective July 1, 1973, the
employees of the City of Morro Bay shall be assigned to
position classifications as set forth in that certain docu-
ment entitled "Position Classification and Salary Review",
dated May 1965, as amended; and
BE IT FURTHER RESOLVED that Resolution No. 60-72
passed and adopted on June 26, 1972, is hereby repealed as
of July 1, 1973; and
BE IT FURTHER RESOLVED that said employees shall be
assigned to salary steps within the respective pay range of
the position classification as set forth in the following
sections which are hereby adopted as follows:
RESOLUTION NO. 41-73
Page Two
SECTION
1 - SALARY
SCHEDULE
1
2
3
4
5
Nrrl
First
Full
AbV.
Otsdg
Rug.
Hrly
Hire
Inctv
Qulf
Avg.
Perf
No.
Rate
Rate
Rate
Rate--.
Rate
Rate
1
$2.17
377
398
423
445
477
2
2.23
387
'413
437
463
488
3
2.30
398
423
445
477
501
4
2.38
413
437
463
488
514
5
2.44
423
445
477
501
530
6
2.52
437
'463
-488
514
543
7
2.57
445
477
501
530
561
8
2.67
463
488
514
543
575
9
2,75
477
501
530
561
594
10
2,82
488
514
543
575
608
11
2.89
501
'530
561
594
621
12
2.97
514
543
575
608
645
13
3.06
530
561
594
627
661
14
3.13
543
575
608
645
680
15
3.24
561
594
627
661
696
16
3.32
575
608
645
'680
716
17
3.43
594
627
661
696
736
18
3.51
608
645
680
716
757
19
3.62
627
661
696
736
782
20
3.72
645
680
716.
757
805
21
3.81
661
696
736
782
828
22
3.92
680
716
757
805
848
23
4.02
696
736
782
828
872
24
4.13
716
757
805
848
899
25
4.25
736
782
828
872
925
26
4.37
757
805
848
899
952
27
4.51
782
828
872
925
978
28
4.64
805
848
899
952
1005
29
4.78
828
872
925
978
1031
30
4.89
848
899
952
1005
1059
31
5.03
872
925
978
1031
1090
32
5.16
899
952
1005
1059
1120
33
5.34
925
978
1031
1090
1154
34
5.49
952
1005
1059
1120
1187
35
5.64
978
1031
1090
1154
1219
36
5.80
1005
1059
1120
1187
1254
37
5.95
1031
1090
1154
1219
.1290
38
6.11
1059
1120
1187
1254
1326
39
6.29
1090
1154
1219
1290.
1364
40
6.46
1120
1187
1254
1326
1398
41
6.66
1154
1219
1290
1364
1435
42
6.85
1187
1254
1326
1398
1475
43
7.03
1219
1290
1364
1435
1513
44
7.23
1254
1326
1398
1475
1556
45
7.44
1290
1364
1435
1513
1596
46
7.65
1326
1398
1475
1556
1641
47
7.87
1364
1435
1513
1596
1683
48
8.07
3198
1475
1556
1641
1731
49
8.28
1435
1513
1596
1683
1778
50
8.51
1475
1556
1641
1731
1826
RESOLUTION NO. 41-73
Page Three
SECTION 2 - POSITION CLASSIFICATIONS
Department Head Classes Range Salary
City Administrator/City Clerk 42 1187-1475
Assistant City Administrator/
Director of Finance/City Treasurer 39 1090-1364
Fire Chief 39 1090-1364
Police Chief 39 1090-1364
Director of Public Works 39 1090-1364
Deputy Director of Public Works/.
Registered Civil Engineer 3R 1090-1364
Planning Director 39 1090-1364
Engineerinv and Buildings Insoection Classes
Civil Engineering Assistant II
31
872-1090
Chief Building Inspector
29
828-1031
Civil Engineering Assistant I
26
757-
952
Principal Engineering Aide
23
696-
872
Building Inspector
22
680-
848
Senior Engineering Aide
17
594-
736
Drafting Aide
12
514-
645
Administrative, Fiscal, and Clerical
Classes
Planning and Building Superintendent
33
925-1154
Administrative Assistant
33
925-1154
Accountant
27
782-
978
Administrative Aide
17
594-
736
Administrative Secretary/
Deputy City Clerk
14
543-
680
Account Clerk II
14
543-
680
Stenographer
13
530-
661
Account Clerk I
9
477-
594
Dispatcher Clerk
9
477-
594
Records Clerk
�9
477-
594
Typist Clerk II
8
463-
575
Typist Clerk I'
4
413-
514
Library and Recreation Classes
Director of Parks and Recreation 33 925-1154
Recreation Director 29• 828-1031
City Librarian 31 872-1090
Senior Librarian 21 661- 828
Junior Librarian 17 594- 736
Maintenance and Related Classes
Public Works Superintendent 33 925-1154
Utilities Foreman 26 757- 952
Harbor Patrolman 20 645- 805
Maintenance Leadman 18 608- 757
RESOLUTION NO. 41-73
Page Four
Maintenance' and Related Classes' (Continued)
Waterworks Serviceman
17
594- 736
Mechanic
17
594- 736
Maintenance Man
15
561- 696
Groundskeeper
12
514- 645
Janitor
10
488- 608
Police and FireClasses
Police Captain
33
925-1154
Assistant Fire Chief
33
925-1154
Fire Marshall
30
848-1059
Police Lieutenant
30,
848-1059
Police Sergeant
28'
805-1005
Fire Captain
28
805-1005
Police Detective
26
757- 952
Police Juvenile Investigative Officer
26
757- 952
Police Officer
24
716- 899
Fire Engineer
24
716- 899
Fireman ':•
22
680- 848
Policewoman
21
661- 828
Utility Plant Classes
Sanitation Superintendent
27
782- 978
Disposal Plant Operator II
18
608- 757
Disposal Plant Operator I
15
561- 696
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. 41-73
Page Five
(3) The third step represents: the middle value of the salary
range and is the rate at which a fully qualified,
experienced, an: 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 7 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 - SCHEDULE OF SALARIES FOR POSI
A. Miscellaneous Classifications
Part-time Help
School Crossing Guard
Extra Help ,
Summer _ Temporary Help
Supervisor of Summer
Playgrounds
IN THE
$2.50 per hour
Minimum hourly rate
for classification
$3.71 per hour
RESOLUTION NO. 41-73
Page Six
Summer Temporary Help (continued)
Coordinator of Senior
Activities
$2.50
per
hour
Coordinator of Sports
Activities
$2.25
per
hour
Coordinator of Arts
and Crafts i
$2.25
per
hour
Gym Activity Leader
$2.00
per
hour
Clerk Typist
$2.00
per
hour
Assistant Leader
$1.65
per
hour
Student Workers
$1.60
per'..,hour
Beach Lifeguard / Harbor
Maintenance
$1.75
per
hour
Volunteer Firemen
Police Reserves
Overtime Pay, All Classes
B. Appointed Officers
City Clerk
City Treasurer
$25.00 per month plus
$5.00 per emergency
or call back
$25.00 per month
Straight time computed
at individuals current
hourly rate
$1.00 per month
$1.00 per month
On motion by Councilman Donohoo and seconded by Council-
man Jennings 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, Jennings, Keiser, McConaahay and
Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED: June 25, 1973
DALE C. MITCHELL, Mayor
ATTEST:
. WARDEN, City Clerk
RESOLUTION NO. 42-73
RESOLUTION APPROVING AGREEMENT
WITH MORRO BAY CHAMBER OF COMMERCE
FISCAL YEAR 1973-74
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 `Jennings and
seconded by Councilman Keiser , the City Council of
the City of Morro Bay hereby adopts in its entirety the
foregoing proposed resolution on the following roll call
vote:
AYES: Councilmen Donohoo, Jennings, Keiser, and McConaghay
NOES: None
ABSENT: None
ABSTAIN: Mayor Mitchell
ADOPTED: June 25,, 1973
ATTEST:
. WARDEN, City Clerk
n
DALE C. MITCHELL, Mayor
r
RESOLUTION NO. 43-73
RESOLUTION APPROVING PROCEDURES AND
GUIDELINES FOR IMPLEMENTING THE
CALIFORNIA SUPREME COURT DECISION CONCERNING
THE CALIFORNIA ENVIRONMENTAL QUALITY ACT OF 1970
AND RESCINDING RESOLUTION NO. 92-72
THE C.I T'Y COUNCIL
City of Morro Bay, California
WHEREAS, Environmental Impact Procedures have been
adopted by the City Council of the City of Morro Bay; and
WHEREAS, these procedures now require modification;
and
WHEREAS, it is in the best interest of the public that
the City Council of the City of Morro Bay adopt these mod-
ified procedures and guidelines for processing Environmental
Impact Reports:
NOW, THEREFORE, BE IT RESOLVED that no permit, license
or other entitlement shall be issued or approved if the
proposed project may have -a significant effect on the envi-
ronment until an Environmental Impact Report has been made;
and
BE IT FURTHER RESOLVED that the City Council does approve
and adopt the procedures and guidelines attached hereto; and
BE IT FURTHER RESOLVED that the City Attorney, City
Administrator, City Planning Department and City Planning
Commission are hereby directed and authorized to implement
and enforce these procedures subject to appeal to the City
Council of the City of Morro Bay by any person or persons
aggrieved by decisions or rulings arising from the exercise
of this authority; and
BE IT FURTHER RESOLVED that Resolution No. 92-72 is
hereby rescinded.
On motion by Councilman Jennings and -seconded by
Councilman Donohoo , the"Morro Bay City Council hereby
adopts the foregoing proposed.resolution'in its entirety on
the following roil call vote:
AYES: Councilman Donohoo, Jennings, Keiser, McConaghay and
Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED: June 25, 1973
ATTEST:
M. WARDEN, City Clerk
DALE C. MITCH LLL,, Mayor
EVRONMENTAL IMPACT PROCEDURE
FLOW CHART
Permit Coordinator-Inital
application review exemption or
Public or applicability of
private "Project" CEQA - Possible
environment effect
EXEMPT No EIR
required
Applicant provides
preliminary environmental
description to coordinator
(Coordinator evaluation)
and recommendation to
Planning Commission
Significant Impact Coordinator'fiies
determination by Ne ative
Planning Commission N Negative Declaration. Declaration,
EIR required with County Clerk
Coordinator and
YES applicant arrange for
EIR preparation
Prepare
Draft EIR
Coordinator reviews
draft EIR,-files
Notice of and distributes
Completion filed
with State.11
Cop raft EIR Public'Notice
public agencies EIR available
for comment
Coordinator Applicant comments
completes final EIR
NOTE: This Flow
Chart is intended to
illustrate in general
terms the EIR process.
The language contained
in the adopted proce-
dures shall control in
case of discrepancies.
Planning Commission
consideration of
EIR and "Project"
Hearing comments I
concerning EIR
and "Protect"
Approval of final
EIR and "Project"
11 File Notice of
Determination with
County Clerk
Final approval I
effective 31st day
* Advertise 1
Appeal
ity Counci
ARTICLE VII. PROCEDURES
7001. Determination of Categorical Exemption: Any project under-
taken or to be approved by the City shall first be reviewed by the
Coordinator (as defined herein) to determine whether it is categorically
or otherwise exempt from the operation of CEQA. If it is determined
that it is exempt, it shall be returned to the person or agency
submitting it with a statement that it is categorically exempt, and
notification of the exempt status shall be published as a legal notice
in accordance with legal notification procedures. Any person desiring
to appeal such exempt determination shall file an appeal with the
Planning'Department within five (5) days of the publication date of
such notification. The Planning Commission shall hear such appeal at
the first regularly scheduled date of Planning Commission meeting.
In no event shall project approval be considered to have been granted
until ten days after the publication date of the legal notice herein
required.
Although the Coordinator may determine that a project is
categorically or otherwise exempt from the operation of CEQA, the
Planning Commission or City Council may make a different determination
during the course of any of its hearings concerning such project.
7002. Initial Review - Non -Exempt Status: If it is determined
that the project is not exempt, then the Coordinator shall request
information sufficient to determine whether or not the project may have
a significant effect on the environment. The information shall not
be limited to "yes" or "no" responses to questions, nor shall it be
merely conclusions that there is no environmental effect. It must
contain declaratory statements volunteering sufficient information
about the purpose and scope of the project and the setting in which
it will occur to enable the environmental significance to be assessed.
7003. Coordinator Recommendations to Planning Commission: The
Coordinator shall make a recommendation to the Planning Commission as
to whether or not the proposed project may have a significant effect
on the environment, and shall set the matter on the Planning Commission's
agenda for an environmental determination. If preparation of an
Environmental Impact Report (EIR) is recommended, the applicant shall
be notified of the date and approximate time of the hearing by the
Planning Commission.
70o4. Planning Commission Determination - No Significant
Environmental Impact: The Planning Commission shall determine whether
or not a project may significantly affect the environment. If the
Planning Commission finds, based•on the information submitted and
the evaluation of the Coordinator', that the proposed project will not
significantly affect the environment, then a Negative Declaration
shall be filed with the County Clerk by the Coordinator, and the project
shall proceed in the customary manner.
7005. Finding of Negative Declaration - Commencement of Project
Any approval given to the Project shall not become effective until
thirty-first day following the filing of the Negative Declaration.
Any documents relating to the project, including its listing on any
agenda, shall thereafter bear note of the date of filing of the
Negative Declaration.
7006. Planning Commission Determination - Significant Environmental
Effect: If the Planning Commission determines that a project may have
a significant effect on the environment, then it shall order the
preparation of an EIR.
7007. City Projects: These procedures shall be followed on all
City projects except that the City Council, instead of the Planning
Commission, shall make all necessary determinations under these
procedures as to matters which cannot be finally acted upon or denied
by the Planning Commission. In the event an EIR is required, the head
of the department carrying out the project shall be responsible for
preparation of the draft of the EIR which shall be submitted to the
Coordinator for review and distribution.
N O . Consideration of Environmental Impact Report Prior to
Project Approval: Once an EIR has been ordered for a project, no
approval may be given for the project or any portion thereof except
after consideration of the EIR.
7009• Waiver of Finding of 'Significant Effect: Any City agency or
applicant may waive the determination as to possible significant
effect by the Planning Commission and voluntarily submit a draft or
final EIR on the project for which approval is sought. A written
waiver shall accompany the application or request for approval.
ARTICLE VIII. PREPARATION OF THE ENVIRONMENTAL IMPACT REPORT
8001. Fee for Environmental Impact Report: When an EIR is
required, a fee shall be charged the.applicant to defray the
estimated cost incurred in preparing the EIR. The Coordinator shall
determine the fee. A variable- fee schedule may be established
according to the size of the project or other relevant factors.
8002. Preparation of the Environmental Impact Report: City may
contract for the preparation of an EIR on any project to be carried
out by a private person which is partially funded by City agency
or requires the issuance of a lease,.permit, license, certificate,
or other entitlement or use by the City. The applicant shall provide
any information requested by the Coordinator required for
preparation of an EIR.
8003. Completion of Draft Environmental Impact Report - Notice:
Upon completion of a draft EIR, but,prior to distributing copies for
review and consultation, the Coordinator shall give notice to the
Secretary of the State of California Resources Agency in the form
set forth in Appendix "A".
The Coordinator shall also send a notice, accompanied by a
copy of the draft EIR, to any other public agency having jurisdiction
over the project in question or having an interest in the project.
A copy of the draft EIR shall be available in the Office
of the Coordinator.
A news release announcing the availability of the draft
EIR and inviting public comment shall be mailed to each newspaper,
radio station, and television station within the County. In addition,
the availability of the draft EIR will be advertised as a legal
notice in accordance with legal notification procedures.
The notice to other public agencies, the press release, and
the legal notice shall include the following information for each
project:
(a) A brief description of the project.
(b) The location of the project.
(c) The locations where the public may review any draft EIR.
(d) The deadline for submission of public comments, which%;,shall
not be less than twenty-one (21) days from the filing of
the Notice of Completion with the Secretary of Resources.
`i
8004. Draft Environmental Impact Report —Incorporation of Comments:
A summary of written comments shall be prepared and attached to the
draft EIR, and the person or agency to carry out the project may pre-
pare a response to the summary, which shall also become a part of
the EIR. The response shall describe the disposition of significant
environmental issues raised, giving reasons why specific comments
and suggestions were not accepted, and list factors of overriding
importance warranting a rejection of the suggestions.
8005. Draft Environmental Impact Report = Hearing: The final
EIR shall be forwarded to the initial decision -making entity, which
shall consider the contents of the EIR when any decision is made on
the project.
When a project is to proceed through more than one decision -
making entity, the EIR may be the subject of public comment as is
any other aspect of the project; and at any public hearing, both the
EIR and the project must be considered. Summaries of pertinent public
comment at any hearing shall be appended to the EIR by the Coordinator,
accompanied by any rebuttal provided by a City department or applicant,
before the project proceeds to another approving entity. During all
stages of project review, the reviewer shall focus on the sufficiency
of the EIR in discussing possible impacts on the environment, the
ways in which adverse effects might be minimized, and possible
alternatives to the project.
80o6. Consideration of Draft Environmental Impact Report: During
the course of project review, the Planning Commission may, in
accordance with these guidelines, impose conditions or alternatives
relating to consideration of the EIR or may require that additional
information be furnished.
8007. Complete and Adequate Report: At the time of final project
approval, the Planning Commission shall consider the completeness
and adequacy of the EIR in accordance with these guidelines. A
complete EIR involves at least, but is not limited to, seven elements:
(a) Impact
(b) Unavoidable effects
(c) Mitigation effects
(d) Alternatives
(e) Short term versus long term effects
4'f) Irreversable changes
(g) Growth inducing impact
8o08. Planning Commission Action on Environmental' Impact Report:
If the Planning Commission -finds that the Report is adequate and
complete, the Planning Commission shall .then determine, on the basis
of the EIR, the facts presented and these guidelines whether or not,
in light of the effects of the project, the project should be:
(a) Approved.
(b) Denied
(c) Whether or not alternatives or mitagating conditions should
be required to mitigate adverse environmental effects.
The Planning Commission may take the foregoing action during
the course of the project approval; it shall take final action at the
time of final project approval.
8009• Appeal to Council: Any action'of the Planning Commission
in connection with these procedures may be appealed by the applicant,
or any other person, to the City Council as provided in Morro Bay
Zoning Ordinance Section 5110.11. On appeal, the City Council shall
have the power to reverse, affirm, or modify the decision of the
Planning Commission; shall have the right to grant. -or deny the
project; and shall have the right to require additional alternative
or mitigating conditions to mitigate the environmental impact of
the project.
8010. Final Decision: when a final decision is made on a project,
the final decision shall be made on the EIR and the Coordinator
shall file a Notice of Determination with the County Clerk. This
notice shall include the decision on the project, the determination
as to whether the project will or will not have a significant
effect on the environment, and whether an EIR was prepared pursuant
to the provisions of CEQA, or whether a negative declaration was
filed.
8011. Effective Date of Final Approval: Any final approval of
the environmental effect of a project, shall not become effective
until the thirty-first (31st) day following such final approval.
8012. Acceptance of Final Conditions': Any conditions imposed in
connection with the consideration of the Environmental Impact Report
shall become conditions of final approval of the project and
applicant must accept such conditions. No Use Permit, Variance, or
other permit shall have any force or effect until a permittee
acknowledges receipt of all conditions of a project including those
conditions established upon consideration of the EIR and acceptance
of all conditions as required under the City of Morro Bay Zoning
Ordinance, Section 5110.10.
M
Et•IRONMENTAL IMPACT PROCEDUi-tES
FLOW CHART
SUgc, k QcID
?A(,es
DETERMINATION BY
CITY COUNCIL
Applicant comes'
in for permit J r
Uoordinator Checks
INITIAL EXEMPTIONS
Categorical exemption
Ministerial project
Non -project
Emergency project
Applicant fills out
Prelim. Env. Desc. NOT EXEMPT
form & returns to
Coordinator
Coordinator evaluates
project and makes qEXE.MPTrecommendation to Counc 1
Coordinator filesNegative Decl. EGATIVE DEC
EIR REQUIRED
" PLANNING DEPARTMENT
Coordinator finds draft REGULAR PROCESSING
EIR to be satisfactorv,... REQUESTS FOi. PRIMARY
sends out for comment �` ENTITLEMENT
tice of Completion .':Comments submitted
filed with State by other agencies
and public
Coordinator completes Applicant
final EIR assembly comments on
and schedules hearing final EIR
PUBLIC F EA ING
considered along wit
primary entitlement
processing
PROJECT APPROVAL OR DENIAL
(EIR adopted or rejected) (Primar�l entitlement approved or denied
(Notice of Determination
Filed with Co. Cle,
1973, involves a greater degree of responsibility and control over
the project as a whole.
5003. No environmental redetermination shall be made nor any
new EIR ordered or prepared by the City on any project for which an
environmental determination was made or an EIR ordered before April
5, 1973.
ARTICLE VI. EXCEPTIONS TO CEQA
6001. The following emergency projects are exempt from the
requirements of CEQA:
(a) Projects undertaken, carried out, or approved by a public
agency to maintain, repair, restore, demolish or replace
property or facilities damaged or destroyed as a result
of disaster in a disaster stricken area in which a state
of emergency has been proclaimed by the Governor pursuant
to Chapter 7 (commencing with Section 8550) of Division 1,
Title 2 of the Government Code.
(b) Emergency repairs to public service facilities necessary
to maintain service.
(c) Projects undertaken as immediate action necessary to
prevent or mitigate an emergency.
6002. A project involving only feasibility or planning studies
for possible future actions which the City Council or City agency
has not approved, adopted, or funded does not require the prepara-
tion of an Environmental Impact Report, but does require considera-
tion of environmental factors.
ARTICLE VII. PROCEDURES
7001. Any project undertaken or to be approved by the City shall
first be reviewed by the Coordinator (as defined herein) to determine
whether it is categorically or otherwise exempt from the operation
of CEQA. If it is determined that it is exempt, it shall be returned
to the person or agency submitting it with a statement that it is
categorically exempt. If it is determined that the project is not
exempt, then the Coordinator shall request information sufficient
to determine whether or not the project.may have a significant effect
on the environment. The information shall not be limited to yes or
no responses to questions, nor shall it be merely conclusions that
there is no environmental effect. It must contain declaratory state-
ments volunteering sufficient information about the purpose and scope
of the project and the setting in which it will occur to enable the
environmental significance to be assessed.
7002. The Coordinator shall make a recommendation to the City
Council as to whether or not the proposed project may have a signi-
ficant effect on the environment, and shall set the matter on the
City Council's agenda for an environmental determination. If pre-
paration of an EIR is recommended, the applicant shall be notified
of the date and approximate time of the hearing by the Council.
( 7003. If the City Council finds, based on the information sub-
mitted and the evaluation of the Coordinator, that the proposed
project will not significantly affect the environment, then a Ilega-
tive Declaration shall be filed with the County Clerk by the Coord-
inator, and the project shall proceed in the customary manner,
-5-
except that any approval given to the project shall not become
effective until the 31st day following tile filing of the Negative
Declaration. Any documents relating to the project, including
its listing on any agenda, shall thereafter bear note of the date
of filing of the Negative Declaration.
7004. If the City Council determines that a -project may have
a significant effect on the environment, then it shall order the
preparation of an Environmental Impact Report.
7005. Once an EIR has been ordered for a project, no approval
may be given to the project or any portion thereof except after
consideration of the EIR.
7006. Any City agency or applicant may waive the determination
as to possible significant effect by the Council and voluntarily
submit a draft or final EIR on the project for which approval is
sought. A written waiver shall accompany the application. or
request for approval.
ARTICLE VIII. PREPARATION OF THE EIR
8001. When an EIR is required, a fee shall be charged the
applicant to defray the estimated cost incurred in preparing the
EIR. The Coordinator shall determine the fee. A variable fee
schedule may be established according to the size of the project
or other relevant factors.
8002. On all projects undertaken by the City, the head of the
Department carrying out the project shall be responsible for pre-
paration of the draft EIR which shall -be submitted to the Coordinator
for review and.distribution.
8003. The City may contract for the preparation of an EIR on
any project to be carried out by a private person which is partly
funded by a City agency or requires the issuance of a lease, permit,
license, certificate, or other entitlement for use by the City.
The applicant shall provide any information requested by the Coor-
dinator required for preparation of an EIR.
8004.. Upon completion of a draft EIR, the Coordinator. shall give
notice to the Secretary of Resources in the form set forth in
Appendix "A".
The Coordinator shall also send a notice accompanied by a copy
of the draft EIR to any other public agency having jurisdiction over
the project in question or having an interest in the project.
A copy of the draft EIR shall be available in the Office of
the Coordinator.
A news release announcing the availability of the draft EIR
and inviting public comment shall be mailed to each newspaper, radio
station, and television station within the County. In addition the
availability of the draft EIR will be advertised as a legal notice
in accordance with legal notification procedures.
The notice to other public agencies, the press release and the
legal notice shall include the following information for each project:
(a) A brief description of the project.
(b) The location of the project.
(c) The locations where the public may review any draft EIR..
(d) The deadline for submission of public comments, which shall
not be less then twenty-one (21) days from the filing of
the Notice of Completion with the Secretary of Resources.
8005. A summary of written comments shall be prepared and
-6-
a
attached to the draft EIP., and the person or agency to carry out
the project may prepare a response to the summary which shall also
become a part of the EIR. The response shall describe the dis-
position of significant environmental issues raised, giving reasons
why specific comments and suggestions were not accepted, and list
factors of overriding importance warranting a rejection of the
suggestions.
8006. The Final EIR shall be forwarded to the initial decision -
making entity, which shall consider the contents of the EIR when
any decision is made on the project.
When a project is to proceed through more than one decision -
making entity, the EIR may be the subject of public comment as is
any other aspect of the project, and at any public hearing both the
EIR and the project must be considered. Summaries of pertinent
public comment at any hearing shall be appended to the EIR by the
Coordinator, accompanied by any rebuttal provided by a City depart-
ment or applicant, before the project proceeds to another approving
entity.
8007. When a final decision is made on a project, the Coordinator
shall file a Notice of Determination with the County Clerk. This
Notice shall include the decision on the project, the determination
as to whether the project will or will not.have a significant effect
on the environment, and whether an EIR was prepared pursuant to the
provisions of CEQA or whether a Negative Declaration was filed.
ARTICLE IX. SIMILAR, MULTIPLE, ON -GOING, AND PHASED PROJECTS
9001. A City agency or applicant may employ a single EIR to
describe more than one project, if such projects are substantially
the same in terms of environmental impact. Also, an EIR prepared
for an earlier project may be applied to a subsequent project if
the projects are substantially the same. EIRs may be written in
advance for entire programs or regulations, in order to prepare for
coming project applications.
When any of the foregoing alternatives.are elected, the decision -
making entity must find that the effects of the projects are similar
'enough to warrant the same treatment in an EIR and that the EIR
submitted adequately covers the impact of any single project and
comments on the combined effect. If these findings are not made,
the EIR must be amended to apply to the particular characteristics
of the individual project..
9002. Where one in a series of projects, or one phase of a total
project, may not have a significant effect, but the total undertaking
may, a single EIR must be prepared for the ultimate project.
Where an individual project is precedent to action on a larger
project or commits the City or applicant to a larger project, any
EIR required must address the scope of the larger project.
9003. • Only one EIR or Negative Declaration shall be made for
an on -going activity even where the activity involves, at different
stages, more than one project, as defined herein.
X. CRITERIA FOR EVALUATION OF PROJECTS
10001. If any of the effects of a project may have a substantial
adverse impact on the environment, regardless of whether the overall
effect of the project is adverse or beneficial, then an environmental
impact report must be prepared.
-7-
RESOLUTION NO. 44-73
RESOLUTION OPPOSING THE USE OF "SB 90 DISCLAIMERS"
FOR STATE MANDATED LOCAL PROGRAMS
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, the 1972 Legislature enacted SB 90 (Reagan -
Moretti Tax Reform Program) which, among other things, pro-
vides that the maximum property tax.rate limitation is the
rate levied by a city for the 1972-73 fiscal year; and
WHEREAS, SB 90 provides further that"the State is
obligated to pay the full cost of any'new state -mandated
programs enacted after January 1, 1973 (Revenue and Taxation
Code Section 2164.3); and
WHEREAS, certain Senate and Assembly bills have been
and are being introduced containing "state -mandated local
programs" and which have written into them provisions pur-
porting to exempt the bills from the SB 90 reimbursement
provisions, more commonly referred to as "SB 90 Disclaimers";
and
WHEREAS, the "SB 90 Disclaimers" are in direct conflict
with the spirit and intent of the "Reagan -Moretti Tax Reform
Program" and,in effect, make the program meaningless and a
subterfuge:
NOW, THEREFORE, BE IT RESOLVED that the City Council of
the City of Morro Bay hereby expresses its strong opposition
to the use of "SB 90 Disclaimers" by Senators and Assembly-
ment introducing "state -mandated local programs" legislation;
and
BE IT FURTHER RESOLVED that the City Council of the
City of Morro Bay urges that all Senators and Assemblymen -
go on record publicly in opposition to the practice of using
"SB 90 Disclaimers".and that the Governor veto all bills
containing such language; and
BE IT FURTHER RESOLVED that the City Clerk is hereby
authorized and instructed to transmit certified copies of
this resolution to Governor Ronald Reagan, Speaker of the
Assembly Bob Moretti; Senator Donald L. Grunsky and Assembly-
man Robert P. Nimmo.
On motion by Councilman Donohoo and seconded by
Councilman Jennings , 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: June 25, 1973
ATTEST:
Jennings, Keiser, McConaghay and
Zoo it"o
DALE C. MITCH LL, Mayor
M. L. WARDEN, City -Clerk
• 4
RESOLUTION NO. 45-73
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 toPsign said
agreement for and on behalf of the City of Morro Bay.
On motion made by Councilman Jennings 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, Jennings, Keiser, McConaghay and
Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED: June 25, 1973
elf
' SALE C. MITCHELL, Mayor
ATTEST:
. WARDEN, City Clerk
` y
RESOLUTION NO.�46-73
RESOLUTION APPROVING GRANT OF USE PERMIT AGREEMENT 120
TO MORRO DUNES TRAILER PARK AND CAMPGROUND, INC.
T H E C.I T Y C 0 .0 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 Jennings , the Morro Bay City Council
hereby adopts the foregoing proposed resolution in its
entirety on the following roll call vote:
AYES: Councilmen Donohoo, Jennings, Keiser, McConaghay
Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED: June 25, 1973
ATTEST:
M. L. WARDEN, City Clerk
DALE C. MIT'C ELL, Mayor
G
RESOLUTION NO. 47-73
RESOLUTION AUTHORIZING EXECUTION OF
MUTUAL AID AGREEMENT WITH CALIFORNIA DIVISION OF FORESTRY
T H E C I T Y C,�'O U N C I L
City of Morro Bay, California
WHEREAS, the Mutual Aid Agreement between the Morro Bay Fire
Department and the. California Division of Forestry has been changed
and a new agreement has been made to include provisions for search
and rescue aid; and
WHEREAS, it is in the best interest of the City of Morro Bay
that a Mutual Aid Agreement be continued with the California
Division of Forestry;
+NOW, THEREFORE, BE IT RESOLVED that the Mayor and City Clerk
of the City of Morro Bay.be and are hereby authorized to execute
the Mutual Aid Agreement with the California Division of Forestry,
a copy of which agreement is attached hereto.
On motion by Councilman Donohoo and seconded by Councilman
Jennings the Morro Bay City Council hereby adopts the foregoing
proposed resolution on the following roll call vote:
AYES: Councilmen Donohoo, Jennings, Keiser,,,McConaghay and
Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED: June 25, 1973
..DALE C. MIT HELL, Mayor
ATTEST:
M. . WARDEN, -City Clerk
RESOLUTION NO. 48-73
RESOLUTION APPROVING_AND AUTHORIZING EXECUTION OF
MUTUAL AID AGREEMENT WITH SOUTH.BAY FIRE DEPARTMENT
T H E C I T Y C 0 U N C I L
City of Morro Bay, California
WHEREAS, it is to the mutual advantage and benefit of the
City of Morro Bay and the South Bay Fire Department to enter into
an agreement for mutual aid protection to furnish search and
rescue aid, fire protection, personnel, equipment, materials, and
supplies and to render such search and rescue services, and fire
protection services to each other as may be necessary to provide
search and rescue aid, to suppress fires of a magnitude that have
developed, or appear likely to develop, beyond the control of a
J
single party and therefore require 'the combined forces of the parties
hereto; the following resolution is hereby proposed:
RESOLVED that the attached agreement entitled "Agreement for
Mutual Fire Protection Aid" by and between the City of Morro Bay
and the South Bay Fire Department is hereby approved and the Mayor
be and is hereby authorized and directed to sign said agreement
for and on behalf of the City of Morro Bay.
On motion by Councilman Donohoo and seconded by Councilman
Jennings ,'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, Jennings, Keiser, McConaghay and
Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED: June 25, 1973
2
DALE C. MIT ELL, Mayor
ATTEST:
0141j�
M 'LlY WARDEN, City Clerk
RESOLUTION NO. 49-73
RESOLUTION APPROVING AND ADOPTING
A BUDGET FOR THE FISCAL YEAR 1973-74
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, a city is required to make, from time to time,
a variety of expenditures in order to provide day-to-day
service for which it is responsible; and
WHEREAS, the City Council finds and determines that
the efficiency and economy of City government would be
substantially impaired if such expenditures could not be
made or such obligations incurred on a daily basis as the
need arises; and
WHEREAS, Section 37208 of the Government Code of the
State of California provides that payment or demands con-
forming to a budget approved by ordinance or resolution
need not be audited by the City Council prior to payment:
NOW, THEREFORE, BE IT RESOLVED that that certain.
document entitled "Final Budget, City of Morro Bay, Fiscal
Year 1973-74",'dated July'9, 1973, is hereby approved
and adopted as the Final Budget'for Expenditures for the
City of Morro Bay for the Fiscal Year 1973-74.
On motionbby Councilman Jennings 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,.Jennings, and Keiser
NOES: Councilman McConaghay and Mayor Mitchell
ABSENT: None
ADOPTED: July 9, 1973
DALE C. MITCHELL, Mayor
ATTEST:
WARDEN, City Clerk
0
RESOLUTION NO. 50-73
RESOLUTION AUTHORIZING GRANTING OF LEASE
BREBES MORRO BAY FISHERIES, INC:,
A CALIFORNIA CORPORATION
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, the City of Morro Bay has negotiated with
Brebes Morro Bay Fisheries, Inc., A California Corporation,
regarding the leasing of Lease Sites No. 105.3W, Ext. of
105.3W, 106W, 107W, and 108W; and
WHEREAS, it is in the public interest that a lease
be granted to Brebes Morro Bay Fisheries, Inc., A California
Corporation, for said lease site; for the purposes, terms,
and upon payment of rentals as specified in said lease; and
WHEREAS, the original of said lease is on file in
the office of the City Clerk of this city,
NOW, THEREFORE, BE IT RESOLVED that consent is
hereby given by the City Council of the City of Morro Bay
to the execution of said lease with Brebes Morro Bay
Fisheries, Inc., A California Corporation, concerning
Lease Sites No. l05.3W, Ext. of 105.3W, 106W, 107W, and
108W.
On motion by Councilman Donohoo and seconded by
Councilman Jennings 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: July 9, 1973
ATTEST:
.qAAJq,,�,�- ......
M. L. ARDEN, City Clerk
Jennings, Keiser, McConaghay
� C�y
DALE C. MITCH L , Mayor
•
RESOLUTION NO. 51-73
RESOLUTION ACCEPTING WORK AND GIVING NOTICE.
OF COMPLETION OF CERTAIN IMPROVEMENTS AND
COMPLIANCE WITH CERTAIN CONDITIONS FOR
TRACT NO. 425 - KENNINGTON AND TROUTT, A PARTNERSHIP
T H E C I T Y C 0 U N C I L
City of Morro Bay,.California
WHEREAS, the Morro Bay City Council did, on September
25, 1973, enter into an agreement with David P. Vienna and
Francis T. Vienna, husband and wife, whereby David P. Vienna
and Francis T. Vienna agreed to complete certain improvements
and to comply with certain conditions requested by City in
Tract No. 425; and
WHEREAS, said agreement was subsequently assumed by
Kennington and Troutt, a partnership; said assumption approved
by Resolution No. 115-72, dated December 19, 1972; and
WHEREAS, the City Engineer has approved the work and
recommended Council approval in accordance with section 1302,
Chapter III, Title IX of the.Morro Bay Municipal Code:
NOW, THEREFORE, BE IT RESOLVED that work is accepted as
completed on the 3rd day of July, 1973•
On motion by Councilman Jennings 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:
ATTEST:
July 9, 1973
M. L. WARDEN, City Clerk
Jennings, Keiser, McConaghay
XVAA, 4' 4-1 ADO
DALE C. MIT L , Mayor
RESOLUTION NO. 52-73
RESOLUTION APPROVING SUBLEASE ON
LEASE SITES NO. 86-AND 86W (MB20)
H. L. YOCUM & SONS
T H E C I T Y C O U N C I L
City of Morro Bay,'.California
WHEREAS, the City of Morro Bay is the lessor of
certain property on the Morro Bay waterfront, described
as Lease Site No. 20; and
WHEREAS, H. L. Yocum & Sons, a partnership, are
the lessees of said property; and
WHEREAS, said lease provides that the consent of
City shall be obtained to any sublease of said property
or portion of said property; and
WHEREAS, said lessee has entered into a sublease
agreement with Shirley E. Peters and Gertrude E. Cliffe,
as joint tenants, a copy of which sublease agreement has
been presented to the City Council of the City of Morro
Bay:
NOW, THEREFORE, BE IT RESOLVED that the City Council
of the City of Morro Bay does hereby consent to the sub-
lease of said Lease Site No. 20 to Shirley E. Peters
and Gertrude E. Cliffe.
On motion by Councilman Jennings 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, Jennings, Keiser and McConaghay
ABSTAIN: Mayor Mitchell
NOES: None
ABSENT:
ADOPTED:
ATTEST:
None
July 23, 1973
1M'.1L. WARDEN, City Clerk
1ifm;awang'uF"i r.MiEmuiZsi.Tit�
RESOLUTION NO. 53-73
RESOLUTION APPROVING ASSIGNMENT OF
LEASE SITES NO. 105.1W AND 105.2 FROM
STANDARD OIL COMPANY OF CALIFORNIA TO
BREBES OCEAN HOUSE, 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 Standard Oil Company of
California, a Delaware corporation, to transfer the leasehold
interests in Lease Sites No. 105.1W and 105.2 to Brebes Ocean
House, Inc., a California corporation; 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 Standard Oil Company of California
of the leasehold interests in Lease Sites No.
105.1W and 105.2 to Brebes Ocean House, 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 upon
receipt by the City of the executed Assignment
of Lease and Assumption Agreement.
On motion by'Councilman Jennings and seconded by Councilman
Donohoo , the Morro Bay City Council hereby adopts the fore-
going proposed resolution in its entirety on the follwoing roll
call vote:
AYES: Councilmen Donohoo, Jennings, Keiser, McConaghay and
Mayor Mitchell
NOES: None
ABSENT:None
ADOPTED: July 23, 1973
DALE C. MITCHELL, Mayor
ATTEST:
&tzi=l�
A. U. WARDEN, City Clerk
E
RESOLUTION NO. 54-73
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 1, 1973; 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 1, 1973; 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 pa'rade'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 Jennings and seconded by Councilman
Donohoo , 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: July 23, 1973
ATTEST:
M. WARDEN, City Clerk
Jennings, Keiser, McConaghay and
DAL . MITCHEL , Mayor
6
RESOLUTION. NO. 55-73
RESOLUTION DETERMINING THAT NINETY PERCENT (90%)
OF THE SELECT SYSTEM OF STREETS
WITHIN THE CITY OF MORRO BAY
HAVE BEEN CONSTRUCTED
T H E C I T Y C O U N C I L
City of Morro Bay, California
The following resolution is hereby proposed:
WHEREAS, the City of Morro Bay has established a
Select System of Streets which was approved by the California
Department of Public Works on May 26, 1971, and consists of
a total of 21.64 miles; and
WHEREAS, the City has constructed 20.38 miles of the
designated Select System Streets which are defined as
existing and traversable.'
NOW, THEREFORE, BE IT RESOLVED that the City Council
does determine that Section 186.3 of the Streets and Highway
Code has been complied with and that ninety percent (90%)
or more of the Select System of Streets within the City
of Morro Bay have been constructed.
On motion by Councilman Jennings and seconded by
Councilman Donohoo , the Morro Bay City Council hereby
adopts the foregoing proposed resolution in its entirety
on the following roll call voter
AYES: Councilmen Donohoo, Jennings, Keiser, McConaghay
and Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED: July 23, 1973
DAB C. MITCHELL, Mayor
ATTEST:
M. ff. WARDEN, City Clerk
0
RESOLUTION NO. �56,-73
RESOLUTION APPROVING GRANT OF USE PERMIT
AGREEMENT TO THE YOUNG CHRISTIAN SINGERS
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
Young
Christian Singers, a
copy of
which is
attached
hereto, is hereby approved'by the Morro Bay City Council;
and
BE IT FURTHER RESOLVED that the Mayor and City
Clerk be and are hereby authorized to sign said Agree-
ment for and on behalf of the City of Morro Bay.
On motion by Councilman Donohoo and seconded
by Councilman McConaghay , the Morro Bay City Council
hereby adopts the foregoing proposed resolution in its
entirety on the following roll call vote:
AYES: Councilmen Donohoo, Jennings, Keiser, McConaghay
and Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED: July 23, 1973
ATTEST:
M. k"
---. RDEN, City Clerk
,/A.rV. 755
RESOLUTION -NO. 57-73
RESOLUTION AUTHORIZING GRANTING OF LEASE
JOHN J. KIRTH AND GISELA G. KIRTH
FOR LEASE SITE NO. 16
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 John
J. Kirth and Gisela G. Kirth, husband and wife, regarding the
leasing of Lease Site No. 16; and
WHEREAS, it is in the public interest that a lease be
granted to John J. Kirth and Gisela G. Kirth for said,Lease
Site No. 16 for the purposes, terms and upon payment of rentals
as specified in said lease; and
9
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 execu-
tion of said lease with John J.',Kirth and Gisela G.. Kirth con-.
cerning Lease Site No. 16;.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 Jennings and seconded by Council-
man Donohoo , the'Morro Bay City Council hereby adopts the
foregoing proposed resolution in its entirety on the following
roll call vote:
AYES: Councilmen Donohoo, Jennings, Keiser, McConaghay and.
Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED: August 13, 1973
c u� _za
DALE C. MITCH LL, Mayor
ATTEST:
M. L. WARDEN, City Clerk
•
CA
RESOLUTION NO. 58-73
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 Jennings 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, Jennings, Keiser, McConaghay
and Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED: August 13; 1973
i?Aq 1 e?22�
DALE C. MIT'CHELL, Mayor
ATTEST:
l
M. WARDEN, City Clerk
RESOLUTION NO. 59-73
RESOLUTION APPROVING ASSIGNMENT OF
LEASE SITE NO. 8 FROM
G. G. GREENE AND RUTH C. GREENE TO
STANLEY J. ROGERS AND SHIRLEY E. ROGERS
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 G. G. Greene and Ruth
C. Greene, husband and wife, to transfer the leasehold interest
in Lease Site No. 8 to Stanley J. Rogers 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
assignment by G. G. Greene and Ruth C. Greene of
the leasehold interest in Lease Site No. 8 to
Stanley J. Rogers and Shirley E. Rogers, husband
and wife; and
2. A copy of the Assignment of Lease Agreement 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 Agreement and Assumption Agreement.
On motion by Councilman Jennings and seconded by Council-
man Donohoo , the Morro Bay City Council hereby adopts the fore-
going proposed resolution in its entirety on the following roll
call vote:
AYES: Councilmen Donohoo,'Jennings, Keiser, McConaghay and
Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED: August 13, 1973,
DALE C. MIT'HELL, Mayoi
ATTEST:
M. L. WARDEN, City Clerk
RESOLUTION NO. 60-73
RESOLUTION OF INTENTION TO ABANDON AN EASEMENT
ON LOT 11, BLOCK 25, MORRO DEL MAR SUBDIVISION NO. 2
AND SETTING DATE FOR HEARING
T H E C I T Y C 0 U N C I L
City of Morro Bay, California
WHEREAS, the City of Morro Bay did accept and record an
easement on Lot 11, Block 25, Morro Del Mar Subdivision No. 2,
recorded as Document No. 33763 in Volume 1692, page 932 in the
County Recorder's Office; and
WHEREAS, said easement had been accepted for sewer purposes
with regard to Improvement District No. 6 pursuant to the
Municipal Improvement Act of 1913; and
WHEREAS, the City of Morro Bay subsequently did not use
said easement and finds no future need for said easement:
NOW, THEREFORE, BE IT RESOLVED, that the City Council of the
City of Morro Bay intends to%vacate an easement on Lot 11, Block
25, Morro Del Mar Subdivision No. 2 as shown on the map on file
in the office of the City Clerk; and
BE IT FURTHER RESOLVED that the Morro Bay City Council will
hold a public hearing on September 10, 1973, at 7:30 p.m. in the
Morro Bay Recreation Hall to consider the matter of vacation of
said easement and at the time of said public hearing any person
interested in or objecting to said abandonment may appear and
express his views for or against the proposed abandonment; and
BE IT FURTHER RESOLVED,that the City,Clerk be and is
hereby directed to cause a "Notice of Public Hearing" to be
published one (1) time in a newspaper of local circulation and
to post notices of street vacation along the line of_.said,.easement
at intervals of three hundred feet (3001) or less, at least ten
(10) days before the date set for hearing.
On motion by Councilman Jennings and seconded by Councilman
Donohoo the Morro Bay City Council hereby adopts the
foregoing proposed resolution on the following roll call vote:
AYES: Councilmen Donohoo, Jennings, Keiser, McConaghay and
Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED: August 13, 1973
DALE C. MITC EL , Mayor
ATTEST:
M. LXWARDEN, City Clerk
kh-
U]
.'
ASSUMPTION AGREEMENT
LEASE SITE NO. 8
Lease executed February 26, 1969
STANLEY J. ROGERS and SHIRLEY E. ROGERS, husband and wife,
assignees, accept the aforesaid assignment of lease from G. G.
Greene and Ruth C. Greene, and hereby agree with the assignors
and with the City of Morro Bay, a municipal corporation to be
bound by all of the terms and conditions of the lease and 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 title to the leased premises is
in the State of California and the City of Morro Bay as successor
trustee of said land and agree not to contest said title.
Assignee relies solely on his individual determination of
assignors right to assign and on his individual determination
of the validity of all previous assignments, and his determination
of the existence of any claims or liens against said lease and
acknowledges and understands that City is not responsible for or
connected with such rights or claims except to the extent of the
City's interest and rights as Lessor and trustee of the lease
site.
< <
k-SS.LEEYY J. IROGERS
i J
i
SHIRLEY E. ROGERS
STATE OF CALIFORNIA
County of San Luis Obispo
On Mach !�, 197l� 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 acknow-
ledged that they executed the same.
WITNESS my hand and official seal. _� ":,:F•,-.�.�. ;�:�,
' t,1Aca,ti B. FAO M
NOTA
UN LUIS -nIfFO COL. 1
6F, C:mu�ssicn U . 10, 6. IV5 1
Signatu a _eXQ, a
Is
ASSIGNMENT OF LEASE AGREEMENT
G. G. GREENE and RUTH C. GREENE, husband and wife, hereby
assigns to Stanley J. Rogers and Shirley E. Rogers, husband and
wife, all the right, title and interest in and to that certain
lease dated February 26, 1969, by and between the City of Morro
Bay, a municipal corporation and G. G. Greene and Ruth C. Greene
concerning that certain tide and submerged lands lease site
known as Lease Site No. 8; said lease 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 was fifty years
commencing October 1, 1968, and expiring without notice on September
30, 2018.
Reference is made to said lease, a copy of which is attached
to the original of this Assignment of Lease Agreement 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.
Date this Fotday of-011el, i9/'�z
.A,-' r'-4je%Az��
G. G. GREENE
RUTH C. GREENE
i
RESOLUTION NO. 61-73
RESOLUTION SETTINGvTHE TAX RATES AND APPORTIONMENTS
FOR THE FISCAL YEAR 1973-74
T H E C I T Y C 0 U N C I L
City of Morro Bay, California
WHEREAS, the Final Budget of the City of Morro Bay for the
fiscal year 1973-74 has been approved and adopted by Resolution
No. 49-73 on July 9, 1973; 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 $42,430,621:
NOW, THEREFORE, BE IT RESOLVED that the total tax rate on
taxable property within the City of Morro Bay for the fiscal year
1973-74 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 $100.00 of assessed valuation be apportioned as
follows:
GeneralFund ................................$ 1.00
Morro Bay Sanitary District
Sewer Bond Redemption .................. .05
TotalTax Rate ..............................$ 1.05
On motion by Councilman Jennings and seconded by Councilman
Donohoo , the Morro Bay City Council hereby adopts the
foregoing proposed resolution on the following roll call vote:
AYES: Councilmen Donohoo, Jennings, Keiser, McConaghay and
Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED: August 13, 1973
DALE C. MITCHELL, Mayor `—
ATTEST:
��/�6M/V v
M. L. WARDEN, City Clerk
RESOLUTION NO. 62-73
RESOLUTION AMENDING RESOLUTION NO. 41-73
WITH REGARD TO STUDENT WORKERS' HOURLY RATE
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, Resolution No. 41-73, dated June 25, 1973,
Section 4A, provides that Student Workers will be paid at a
rate of $1.60 per hour; and
WHEREAS, the State of California has established the
minimum wage as $1.65 per hour:
NOW, THEREFORE, BE IT RESOLVED, that the salary rate
noted in Resolution No. 41-73, Section 4A under Summer -
Temporary Help, is changed to read as follows:
Student Workers $1.65 per hour
and <.
BE IT FURTHER RESOLVED that those employees hired after
June 1, 1973, and classified as Student Workers be paid the
amended rate of $1.65 per hour retroactively to June 1, 1973.
On motion by Councilman Donohoo and seconded by Councilman
Keiser , the Morro Bay City Council hereby adopts the
foregoing proposed resolution on'the following roll call vote:
AYES: Councilmen Donohoo, Jennings, Keiser, McConaghay and
Mayor Mitchell t '
NOES: None
ABSENT: None
ADOPTED: August 13, 1973
DALE C MITCH L', Mayo
ATTEST:
M. L. WARDEN, City Clerk
��
RESOLUTION NO. 63-73
RESOLUTION DIRECTING THAT THE UNPAID CHARGES FOR WEED ABATEMENT
BE FORWARDED TO THE COUNTY AUDITOR
FOR INCLUSION ON THE 1973-74 TAX ROLLS
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, Chapter II of Title XI of the Morro Bay Municipal
Code provides for the abatement of weeds and other nuisances
hazardous to the public health, welfare and safety; and
WHEREAS, the City of Morro Bay has conducted its annual
weed abatement program whereby it complied with the sections of
the above mentioned ordinance dealing with the notification to
remove weeds and the removal of such; and -
WHEREAS, Section 11210 of Chanter II of'Title XI of the
Morro Bay Municipal Code provides for the cost of abatement;
and
WHEREAS, said section provides that such charges shall
constitute a lien upon said property; and
WHEREAS, said section also provides that those charges not
paid by the property owner prior to the first day of August of
each year shall be filed with the county auditor in order that
the county auditor may enter each assessment on the county tax
roll opposite the property referred to:
NOW, THEREFORE, BE IT RESOLVED, that the City Council of
the City of Morro Bay hereby directs the unpaid charges for the
annual weed abatement program be forwarded to the county auditor
for inclusion on the 1973-74 tax rolls.
On motion by Councilman Jennings and seconded by Councilman
Keiser , the Morro Bay City Council hereby adopts the
foregoing proposed resolution on the following roll call vote:
AYES: Councilmen Donohoo, Jennings, Keiser, McConaghay and
Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED: August 13, 1973
DALLEE C. C . � �D
MITCHELL, Mayor
ATTEST:
G✓1/OLIN�
M. WARDEN, City Clerk
0
n
RESOLUTION NO. 64-73
RESOLUTION APPROVING SUBLEASE ON PORTION
LEASE SITES NO. 93-95 AND 93W-95W
(DENNIS)
T_H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, the City of Morro Bay is the lessor of
certain property on the Morro Bay waterfront, described
as Lease Sites No. 93-95 and 93W-95W; and
WHEREAS, Mildred L. Dennis is the lessee;F�of said
property; and
WHEREAS, said lease provides that the consent of
City shall be obtained to any sublease of said property
or portion of said property; and
r
WHEREAS, said lessee has entered into a sublease
agreement with Harold J. Anderson and Rita B. Anderson,
husband and wife, a copy of which sublease agreement has
been presented to the City Council of the City of Morro Bay:
NOW, THEREFORE, BE IT RESOLVED that the City Council
of the City of Morro Bay does hereby consent to -the sub-
lease of a portion of said Lease Sites No. 93-95 and 93W-95W
to Harold J. Anderson and Rita B. Anderson.
On Motion bX,�iCouncilman Donohoo and seconded by
Councilman Jennings , 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, Jennings, Keiser and Mayor Mitchell
NOES: None
ABSENT: Councilman McConaghay
ADOPTED: August 27, 1973
DALE C. MITCHELL, Mayor
ATTEST:
bgy`
WARDEN, City Clerk
RESOLUTION NO. 65-73
RESOLUTION ACCEPTING EASEMENT FROM
E. W. HULSE AND FERN HULSE, HUSBAND AND WIFE,
AND,DIRECTING 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 that certain easement by and between
E. W. Hulse and Fern Hulse, husband and wife, grantors
and the City of Morro Bay, California, as grantee granting
to the City an easement five (5) feet in width for, and
the right to construct, maintain, operate and use, water
and sewer lines under and across Lots 17 and 24, Block
11E, Atascadero Beach, in the City of Morro Bay, Califor-
nia, according to the map thereof recorded in the Office
of the County Recorder of San Luis Obispo County in
Book 2 at page 1-5 of Maps, is hereby accepted by the
City Council of the City of Morro Bay; and
BE IT FURTHER RESOLVED that the City Clerk be and
is hereby directed to record said easement, 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
Councilman Jennings , 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, Jennings, Keiser and Mayor Mitchell
NOES: None
ABSENT: Councilman McConaghay
ADOPTED: August 27, 1973
ATTEST:
M Lam. WARDEN, City Clerk
RESOLUTION.NO. 66-73
RESOLUTION AND ORDER ABANDONING AN
EASEMENT ON LOT 11, BLOCK 25,
MORRO DEL MAR SUBDIVISION NO. 2
T H E C I T Y C 0 U N C I L
City of Morro Bay, California
The following resolution is hereby proposed:
RESOLVED that.the City Council of the City of Morro Bay
does hereby order the vacation and abandonment of that portion
of Lot 11, Block 25, of Morro Del Mar Subdivision No. 2, according
to the map thereof filed in the office of the County Recorder of
San Luis Obispo County in Book 3 of Maps at Page 81 in October,
1926, in the City of Morro Bay, County of San Luis Obispo, State
of California, more particularly described as follows:
The northerly five feet of said Lot 11.
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 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, Keiser, McConaghay and Mayor Mitchell
NOES: None
ABSENT: Councilman Jennings
ADOPTED: September 11, 1973
/0"/ e
LEE C. MITCHELTL,
Mayor-
ATTEST:
L. WARDEN, City Clerk
RESOLUTION NO. 67-73
RESOLUTION OF.INTENTION TO ABANDON PORTIONS
OF LOTS 17 AND 24, BLOCK 11E, ATASCADERO BEACH
AND SETTING DATE FOR HEARING
T H E C I T Y C O U N C I L
City of Morro Bay, California
The following resolution is hereby proposed:
RESOLVED that the City Council of the City of Morro Bay
intends to vacate an easement on portions of Lots 17 and 24,
Block 11E, Atascadero Beach, as shown on the map on file in the
office of the City Clerk; and
BE IT FURTHER RESOLVED that the Morro Bay City Council
will hold a public hearing on October 8, 1973, at 7:30 p.m.
in the Morro Bay Recreation Hall to consider the matter of
vacation of the portion of said lots, and at the time of said
public hearing any person interested in or objecting to said
abandonment may appear and express his views for or against
the proposed abandonment; and
BE IT FURTHER RESOLVED that the City Clerk be and is
hereby directed to cause a "Notice of Public Hearing" to be
published one (1) time in a newspaper of local circulation
and to post notices of easement vacation along the line of said
lots at intervals of three hundred feet (300') or less, at
least ten (10) days before the date set for hearing.
On motion by Councilman Donohoo and seconded by
'Mayor Mitchell , the City Council of the City of Morro
Bay hereby adopts the foregoing proposed resolution in its
entirety on the following roll call vote:
AYES: Councilmen Donohoo, Keiser, McConaghay and Mayor Mitchell
NOES: None
ABSENT: Councilman Jennings
ADOPTED: September 11, 1973 _
ALE C. MITCHELL, Mayor
ATTEST:
/Xj�
L. WARDEN, City Clerk
CJ�SEMENT
�QAKDO'.JM�NT
a
RESOLUTION NO. 68-73
RESOLUTION AUTHORIZING THE INSTALLATION OF STOP SIGNS
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 in the public interest and safety that
a stop sign be installed at several intersections,in the
City -.of, Morro Bay,,',and
WHEREAS, the City Engineer, in accordance with Section
8305 of the Traffic Ordinance, will install said signs
upon receipt of authorization by the City Council.
NOW, THEREFORE, BE IT RESOLVED by the City Council of
the City of Morro Bay that the City Engineer of the City of
Morro Bay be authorized to install stop signs as follows:
a. Stop signs to be'placed on the following
streets facing traffic approaching Main
Street - Island Street, Jamaica Street,
Java Street, Kodiak Street, Luzon Street,
Mindoro Street, Nassau Street, Oahu Street,
Orcas Street, Panay Street, Rennell Street,
Sicily Street, Trinidad Street, Tahiti
Street and Vashon Street.
b. Stop sign to be placed on the following
street facing traffic approaching Quintana
Road - La Loma Avenue.
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, and Mayor Mitchell
NOES: None
ABSENT: Councilman Jennings
ADOPTED: September 11, 1973
DALE C. MITCHELLL, Mayor
ATTEST:
djjav- .
M. L. WARDEN, City Clerk
RESOLUTION NO. 69-73
RESOLUTION ACCEPTING'"..TAX=DEEDEDTP'ROPERTY
AND CONSENTING TO 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
Deed from the County of San Luis Obispo for all that real
property described in said Deed, a copy of which is attached
hereto and, by reference, made a part hereof; and
BE IT FURTHER RESOLVED that the City Clerk be and is hereby
directed to file this resolution together with the original of
said Deed in the office of the County Recorder of the County?
of San Luis Obispo.
On motion by Councilman Jennings 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, Jennings, Keiser, McConaghay and
Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED: October 8, 1973
DALE C. MITCHELL, Mayor`
ATTEST:
M. B. WARDEN, City Clerk
-RESOLUTION.NO. 70-73
RESOLUTION AUTHORIZING THE MAYOR TO SIGN AN AGREEMENT
FOR STATE ADMINISTRATION OF LOCAL SALES AND USE TAXES
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, recent legislation has made it necessary to amend
Ordinance No. 1 entitled "An Ordinance Imppsing'a Sales and Use
Tax to be Administered by the"State Board of Equalization and
Providing Penalties for Violations" adopted by the City Council
of the City of Morro Bay on August 25, 1964; and
WHEREAS, said -'Ordinance was amended by Ordinance No. 117
adopted by the City Council of the City of Morro Bay on September
24, 1973; and
WHEREAS, said amendment makes it necessary for the City to
enter into an amended Agreement for State Administration of
Local Sales and Use Taxes.
NOW, THEREFORE, BE IT RESOLVED that the Mayor of the City
of Morro Bay be and is hereby authorized to sign said Agreement
for and on behalf of the City.
On motion by Councilman Donohoo and seconded by Councilman
Jennings the Morro Bay City Council hereby adopts the foregoing
proposed resolution`in its entirety on the following roll call
vote:
AYES: Councilmen Donohoo, Jennings, Keiser, McConaghay and
Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED: October 8, 1973
DALE C. MITC L , Mayor
ATTEST:
M. WARDEN, City Clerk
0
RESOLUTION NO. 71-73
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
28, 1973; 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 Jennings and seconded by
Councilman Donohoo , the Morro Bay City Council hereby
adopts the foregoing proposed resolution in its entirety
on the following roll call vote:
AYES: Councilmen Donohoo,
and Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED: October 8, 1973
Jennings, Keiser, McConaghay
uFr'Z�T:i�T u .
ATTEST:
t
M. 1Z. WARDEN, City Clerk
RESOLUTION NO. 72-73
•RESOLUTION AND ORDER -ABANDONING
PORTIONS OF LOTS 17 AND 24, BLOCK 11E,
ATASCADERO BEACH
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 order the vacation and abandonment of that portion of
Lots 17 and 24, Block 11E, of Atascadero Beach, in the City of
Morro Bay, County of San Luis Obispo, as per map recorded in
Book 2, Page 15 of Maps, in the office of the County Recorder
of said County, more particularly described as follows:
The southeasterly five feet of said Lot 17
and the northwesterly five feet of said
Lot 24, excepting therefrom the southwesterly
eight feet of said Lots 17 and 24.
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 Jennings 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, Jennings, Keiser and Mayor Mitchell
NOES: Councilman McConaghay
ABSENT: None
ADOPTED: October 29, 1973
DALE. C. MITCHELL, May
ATTEST:
. WARDEN, City Clerk
I ` I
(FoanneiZlY 19�''')
ABANDONMENT of EASEMENTS
LOTS 17 24 BLOCK I I E,
ATASCADERO BEACH,
CfTY OF MORRO BAY
i
7
RESOLUTION NO. 73-73
RESOLUTION CALLING A PUBLIC HEARING TO DETERMINE
WHETHER PUBLIC NECESSITY, HEALTH, SAFETY, OR WELFARE
REQUIRES THE FORMATION OF AN UNDERGROUND UTILITY DISTRICT
T H E C I T Y C O U N C I L
City of.Morro Bay, California
BE IT RESOLVED by the City Council of the City of Morro Bay
as follows:
WHEREAS, Ordinance No. 72 establishes a procedure for the
creation of underground utility districts and requires as the
initial step in such procedure the holding of a public hearing
to ascertain whether public necessity, health, safety, or welfare
requires the removal of poles, overhead wires and associated
overhead structures and the underground installation of wires
and facilities for supplying electric, communication, or similar
or associated service in any such district; and
WHEREAS, it has been recommended that such an underground
utility district, hereinafter called District, be formed within
the following area:
- s
All that real property located in the City of
Morro Bay, County of San Luis Obispo, State
of California, as shown in Assessor's Book No.
66, pages 5, 6, 11, 12, and 30, in the Office
of the County Recorder of said County, described
as follows:
The southwest quarter of Block 39, the south
half of Block 40, the south half of Block 41,
the south half of Block 42, the south half of
Block 43, the south half of Block 44„ Block
31; that portion of Block K outside Underground
Utility District #1, that portion of the north
half of Block 19 that is outside of the existing
Underground Utility District #1 encompassing
the Embarcadero, the north half of Block 20,
the north half of Block 21, the north half of
Block 22, the northwest quarter of Block 23,
the west half of Block 26, the west half of
Block 36, and Blocks 27, 28, 29, 30, 32, 33, 34,
and 35 and including all public rights -of -way
within these boundaries as shown on the attached
map marked Exhibit A.
NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS:
NOTICE IS HEREBY GIVEN that a public hearing will
be held by the City Council of the City of Morro
Bay on December 10, 1973, at the hour of 7:30 p.m.
in the Morro Bay Recreation Hall, Shasta and Dunes
Street, Morro Bay, California, to ascertain whether
the public necessity, health, safety, or welfare
requires the removal of poles, overhead wires and
associated overhead structures and the underground
installation of wires and facilities for supplying
electric, communication, or similar associated
service in the District hereinabove described.
Resolution No. 73-73
Page Two
2. At such hearing all persons interested shall be
given an opportunity to be heard. Said hearing
may be continued from time to time as may be
determined by the City Council.
3. The City Clerk shall notify all affected property
owners as shown on the last equalized assessment
roll and utilities concerned of the time and
place of such hearing by mailing a copy of this
resolution to such property owners and utilities
concerned at least thirty (30) days prior to
the date thereof.
4. The area proposed to be included in the District
is shown on that certain map entitled Underground
Utility District No. 2, which is on file in the
office of the City Clerk of the City of Morro Bay.
On motion by Councilman Jennings and seconded by Councilman
Donohoo , the City Council of the City of Morro Bay hereby
adopts in its entirety the foregoing proposed resolution on the
following roll call vote:
AYES: Councilmen Donohoo,
Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED: October 29, 1973
ATTEST:
%�l�ry -
. WARDEN, City Clerk
Jennings; Keiser, McConaghay and
Val
D MITCHEIIL,-MayDI—
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UNDERGROUND UTILITY DISTRICT NO. 2
SHASTA AVE
39 —3.6— —26— —2.I
N APA AVE i
I=
40
I f- MONTEREY AVE
w
F-
w 4I2": m
z x
MAIN
33
MORRO
32
J
m
29
30
K
h
�RON'C EMBARCADERO
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210
EXHIBIT A
H
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H
RESOLUTION NO. 74-73
RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF COMPLETION
RESURFACING A PORTION OF THE EMBARCADERO
(SELECT SYSTEM PROJECT NO. 53)
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 8, 1973, award a contract for the resurfacing
a portion of the Embarcadero to Ted Watkins; 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 19th day of October, 1973,
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 Jennings , the Morro Bay City Council
hereby adopts the foregoing resolution in its entirety
on the following roll call vote:
AYES: Councilmen Donohoo, Jennings, Keiser, McConaghay
and Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED: November 12, 1973
GL
DALE C. MITCHEL , Mayor
ATTEST:
M. L. WARDEN,/City Clerk
NOTICE OF COMPLETION
TO WHOM IT MAY CONCERN: n
NOTICE IS HEREBY GIVEN by the undersigned City
Clerk of the City of Morro Bay, San Luis Obispo County,
California, that the work of resurfacing a portion of
the Embarcadero, Select System Project No. 53, has been
completed by Ted Watkins and said work was accepted as
completed on October 19, 1973, by the Morro Bay City
Council by the adoption of Resolution No. 74-75 dated
November 12, 1973.
r ' J
M. L. WARDEN, City Clerk
_City of Morro Bay, California
The undersigned hereby deposes and says:
That he is the City Clerk of the City of Morro Bay,
San Luis Obispo County, California; that he has read the
foregoing notice and knows the contents thereof; that
the same is true of his own knowledge.
I declare the foregoing to be true under penalty
of perjury.
Executed at Morro Bay, California, this 13th day
of November, 1973.'
M. L WARDEN, City Clerk.
r
4 ti +-..` 5 { r t R4� �1;
�
5L^i
•\ �� 't
S
J-:' t�
` 4-. ,•�' ysn
CERTIFICATION OF COMPLETION
The undersigned hereby certifies that,the work of
resurfacing a portion of the Embarcadero, Select System
Project No. 53; by Ted Watkins has been inspected and
has been found to comply with'the approved plans and
specifications.
It is therefore recommended that the work be
accepted by the Morro Bay City Council as completed
and that the City Clerk be authorized to file a Notice
of Completion.
DATED: October 8, 1973
D. M. STUART
Director of Public Works
City of Morro Bay, California
RESOLUTION NO. 75-73
RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF COMPLETION
FOR THE,CONSTRUCTION AND INSTALLATION OF
"T" PIER SEWER LINE,DOCKSIDE SEWAGE COLLECTION SYSTEM
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
July 23, 1973, award a contract for the construction and
installation of ".T" Pier sewer line,dockside sewage
collection system to R. Baker Construction Company;
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 25th day of October, 1973,
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 Jennings . 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, Jennings, Keiser, McConaghay
and Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED: November 12, 1973 /
DALE C. ITC ,Mayor (''
`r
ATTEST:
. WARDEN, City Clerk
NOTICE OF COMPLETION
TO WHOM IT MAY CONCERN:
NOTICE IS HEREBY GIVEN by the undersigned City
Clerk of the City of Morro Bay; San Luis Obispo County,
California, that the work of construction and installation
of "T" Pier sewer line, dockside sewage collection system,
has been completed by R. Baker Construction Company and
said work was accepted as completed on October 25, 1973, by
the Morro Bay City Council by the adoption of Resolution
No. 75-73 dated November 12, 1973.
M L. WARDEN, City Clerk
City of Morro Bay, California
The undersigned hereby deposes and says:
That he is the City Clerk of the City of Morro Bay,
San Luis Obispo County, California; that he has read the
foregoing notice and knows the contents thereof; that
the same is true of his own knowledge.
I declare the foregoing to be true under penalty
of perjury.
Executed at Morro Bay, California, this 13th.day
of November, 1973.
7
M. L. WARDEN. City Clerk
CERTIFICATION OF 'COMPLETION
The undersigned hereby certifies that the work of
construction and installation of ."T" Pier sewer line,
dockside sewage collection system by R. Baker Construction
Company has been inspected and has been found to comply
with the approved plans and specifications.
It is therefore recommended that the work be
accepted by the Morro Bay City Council as completed
and that the City Clerk be authorized to file a Notice
of Completion.
DATED: November 8. 1973
M,-2S-;-TYUA ot�
Director of Public Works
City of Morro Bay, California
RESOLUTION NO. 76-73
RESOLUTION APPROVING AGREEMENT FOR ANNUAL AUDIT
FOR THE FISCAL YEAR ENDING JUNE 30, 1974
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, 1974, 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 by Councilman Donohoo and seconded by
Councilman Jennings , 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, Jennings, Keiser, McConaghay
and Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED: November 26, 1973
ATTEST:
M. L. WARDEN, City Clerk
DALE TCH Mayoor
A
l
RESOLUTION NO. 77-73
RESOLUTION REQUESTING THE BOARD OF SUPERVISORS
OF THE COUNTY OF SAN LUIS OBISPO TO PERMIT THE
COUNTY CLERK OF SAID COUNTY TO RENDER SPECIFIED
SERVICES TO THE CITY OF MORRO BAY, RELATING TO
THE CONDUCT OF A GENERAL MUNICIPAL ELECTION TO
BE HELD IN SAID CITY ON MARCH 5, 1974
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, a General Municipal Election is to be held in the
City of Morro Bay on March 5, 1974; and
WHEREAS, in the course of conduct of said election and in
relation thereto it will be necessary to mail sample ballots and
polling place cards to the registered voters of the City, and it
will facilitate such mailing if the County Clerk of the County of
San Luis Obispo will prepare and furnish the City the imprinting
of the names and addresses of the registered voters of said City
on envelopes furnished by the City; and
WHEREAS, all necessary expense in performing this service
shall be paid by the City of Morro Bay;
NOW, THEREFORE, BE IT RESOLVED as follows:
1. That pursuant to the provisions of Section 22003 of
the Elections Code of the State of California, this
City Council hereby requests the Board of Supervisors
of said County to permit the County Clerk to prepare
and furnish to said City, for use in conducting said
election to be held on•March 5, 1974, the imprinting
of the names and addresses of the registered voters
of said City, on envelopes furnished by the City.
2. That said City shall reimburse said County for services
performed when•the work is completed and upon presenta-
tion to the City of a properly approved bill.
3. That the City Clerk is hereby directed to forward
without delay to said Board of Supervisors and to
said County Clerk each a certified copy of this:',
resolution.
On motion by Councilman Jennings and seconded by Councilman
Donohoo , the Morro Bay City Council hereby adopts the fore-
going proposed resolution in its entirety on the following roll
call vote:
AYES: Councilmen Donohoo, Jennings, Keiser, McConaghay and
Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED: November 26, 1973
DEC. MIT EL, Mayor
ATTEST:
M. L. WARDEN, City Clerk
RESOLUTION.NO. 78-73
RESOLUTION AUTHORIZING CERTAIN CITY COUNCIL
MEMBERS TO FILE A WRITTEN ARGUMENT
IN'.FAVOR' OF A -CITY MEASURE
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, a regular general municipal election is to be
held in the City of Morro Bay on March 5, 1974, at which there
will be submitted to the qualified electors of said City the
following City measure:
Shall the City of Morro Bay construct a
road with a bridge across Morro Creek to
connect the Southerly and Northerly por-
tions of Embarcadero Road? '
NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS:
SECTION 1. That this City Council, being the legislative
body of the City of Morro Bay, hereby authorizes
Councilmen Jennings and Keiser
of said body, to file a written argument in:favor:.of the City
measure set forth in the recitals hereof in accordance with
Article 4, Chapter 3, Division 4 of the Elections Code of the
State of California and to change said argument until and
including the date fixed by the City Clerk after which no
arguments for or against said City measure may be submitted to
him.
On motion by Councilman Jennings and seconded by
Councilman Donohoo , the City Council of the City of Morro
Bay hereby adopts in its entirety the foregoing proposed
resolution on the following roll call vote:
AYES: Councilmen Donohoo,
and Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED: November 26, 1973
ATTEST:
MM. . WARDEN, City Clerk
Jennings, Keiser, McConaghay
V t,,,r zu U
DALE C. TCH LPL? Mayor T
RESOLUTION NO. 79-73
RESOLUTION APPLYING FOR PARTICIPATION
IN THE NATIONAL FLOOD INSURANCE PROGRAM
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, certain areas of the City of Morro Bay have been
subject to periodic flooding from streams, creeks and the ocean
causing serious damages to properties within these areas; and
WHEREAS, relief is available in the form of Federally sub-
sidized flood insurance programs as authorized by the National
Flood Insurance Act of 1968; and
WHEREAS, it is the intent of the City Council to seek and
utilize available federal assistance in identifying flood and/or
mudslide hazards; and
WHEREAS, it is the intent of this.Council upon completion
of Federallnsurance Administration studies to require the recogni-
tion and evaluation of flood and/or mudslide hazards in all
official actions relating to land use in the flood plain areas
having special flood hazards; and
WHEREAS, this body has the legal authority to adopt land
use and control measures to reduce future flood losses pursuant
to the California Constitution, Article 11, Section 11, and the
Government Code, 65850-65852. 1
NOW, THEREFORE, BE IT RESOLVED, that this County hereby:
1. Assures the Federal Insurance Administration that it will
enact as necessary, and maintain in force for those areas
having flood or mudslide hazards, adequate land use and
control measures with effective enforcement provisions con-
sistent with the Criteria set forth in Section 1910 of the
National Flood Insurance Program Regulations; and
2. Vests the City Administrator with the responsibility,
authority and means to:
(a) Delineate or assist the Federal Insurance Administrator,
at his request, in delineating the limits of the areas
having special flood hazards on available local maps
of sufficient scale to identify the location of building
sites.
(b) Provide such information as the Federal Insurance
Administrator may request concerning present uses
and occupancy of the flood plain.
(c) Cooperate with Federal, State, and local agencies and
private firms which undertake to study, survey, map,
and identify flood plain or mudslide areas, and
cooperate with neighboring communities with respect
to management of adjoining flood plain and/or mudslide
areas in order to prevent aggravation of existing
hazards.
Resolution No. 79-73
Page Two
(d) Submit on the 'anniversary date of the community's
initial eligibility an annual report to the Admin-
istrator on the progress made during the past year
within the community in the 'development and imple-
mentation of flood plain management measures.
3. Appoints the Planning and Building Department to maintain
for public inspection and to furnish upon request a record
of elevations (in relation to mean sea level) of -the
lowest floor (including basement) of all new or substan-
tially improved structures located in the special flood
hazard areas. If the lowest floor is below grade on one
or more sides,.the..elevation of the floor immediately
above must also be recorded.
4. Agrees to take such other official action as may be reasonably
necessary to carry out the objectives of the program.
On motion by Councilman Donohoo and seconded by Council-
man Jennings , the Morro Bay City Council hereby adopts the
foregoing resolution in its entirety on the following roll call vote:
AYES: Councilmen Donohoo,
Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED: December 10, 1973
ATTEST:
Jennings, Kesier, McConaghay and
A99 A -
M. WARDEN, City Clerk
s
Prowl,�r
Y
•
-RESOLUTION NO. 80-73
-RESOLUTION IDENTIFYING THE BUILDING PERMIT
SYSTEM AND REVIEW PROCEDURE WITH REGARD TO
HAZARDOUS FLOOD AREAS
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, the Federal Flood Insurance Act of 1968 establishes
procedures for identifying flood hazard areas and requires the
establishment of review procedures for all buildings within such
areas; and
WHEREAS, the Federal Flood Insurance Act requires these
procedures in order to qualify for immediate assistance in
obtaining Flood Insurance; and
WHEREAS, these procedures may be modified upon completion
of the required Federal studies; and
WHEREAS, qualifying for Federal Flood Insurance is ih:.the
best interest of the general public and requires immediate action
due to the requirements of Federal emergency legislation; and
WHEREAS, the City of Morro Bay has adopted and is enforcing
the Uniform Building Code and Chapter 1, Title V of the Morro
Bay Municipal Code entitled "Zoning Ordinance'.'; and
WHEREAS, Section 4200, Chapter 1, Title V of the Morro Bay
Municipal Code prohibits any person, firm or corporation from
erecting, constructing, enlarging, altering, repairing, improving,
moving or demolishing any building or structure without first
obtaining a separate building permit for each building structure
from the Building Department; and
WHEREAS, the Building Department must examine all plans and
specifications for the proposed construction when application
is made to them for a building permit.
NOW, THEREFORE, BE IT RESOLVED,by the City Council of the
City of Morro Bay, that the following interim building permit
procedures are adopted:
1. That the Morro Bay Building Department shall review
all building permit applications for new construction
or substantial improvements to determine whether
proposed building sites will be reasonably safe from
flooding. If a proposed building site is in a
location that has a flood hazard, any proposed new
construction or substantial improvement (including
prefabricated and mobile homes) must (a) be designed
(or modified) and anchored to prevent flotation,
collapse, or lateral movement of the structure;
(b) use construction materials and utility equipment
that are resistant to flood damage; and (c) use
construction methods and practices that will minimize
flood damage; and
Resolution No. 80-73
Page Two .
That the Planning Department shall review subdivision
proposals and other proposed new developments to
assure that (a) ail such proposals are consistent
with the need to minimize flood damage, (b) all
public utilities and facilities, such as sewer, gas,
electrical, and water systems are located, elevated,
and constructed to minimize or eliminate flood damage;
and (c) adequate drainage is provided so as to reduce
exposure to flood hazards; and
3. That the Public Works Department shall require new or
replacement water supply systems and/or sanitary
sewage systems to be•designed to minimize or eliminate
infiltration of flood waters into the systems and
discharges from the systems into flood waters, and
require on -site waste disposal systems to be located
so as to avoid impairment of them or contamination
from them during flooding.
On motion by Councilman Jennings' and seconded by Councilman
Donohoo , the Morro Bay City Council hereby.adopts the fore-
going resolution in its entirety on the following roll call vote:
AYES: Councilmen Donohoo,•Jennings, Keiser, McConaghay and
Mayor_ ,Mitchel
NOES: None
ABSENT: None
ADOPTED: December 10, 1973
DALE C. MITCHELL, Mayo
ATTEST:
WARDEN, City Clerk
RESOLUTION NO. 81-73
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF MORRO BAY, CALIFORNIA, CALLING AND GIVING
NOTICE OF THE HOLDING OF A GENERAL MUNICIPAL
ELECTION TO BE HELD IN SAID CITY ON TUESDAY,
THE 5TH DAY OF MARCH, 1974, FOR THE ELECTION
OF CERTAIN OFFICERS OF SAID CITY AS REQUIRED
BY THE PROVISIONS OF THE LAWS OF THE STATE OF
CALIFORNIA RELATING TO GENERAL LAW CITIES AND
FOR THE SUBMISSION TO THE QUALIFIED ELECTORS
OF SAID CITY OF A CERTAIN QUESTION, PROPOSITION
OR MEASURE RELATING TO THE CONSTRUCTION OF A
ROAD WITH A BRIDGE ACROSS MORRO CREEK TO
CONNECT THE SOUTHERLY AND NORTHERLY PORTIONS
OF EMBARCADERO ROAD,
T H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, under the provisions of the laws relating to general
law cities in the State of California, a regular general municipal
election shall be held on the 5th day of March, 1974, for the election
of three (3) members of the City Council of said City for the full
term of four years; and
WHEREAS, the City Council of the City of Morro Bay also desires
to submit to the qualified electors of said City at said election
the question, proposition or measure relating to the construction
of a road with a bridge across Morro Creek to connect the southerly
and northerly portions of Embarcadero Road hereinafter set forth:
NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS:
SECTION 1. That pursuant to the requirements of the laws of
the State of California relating to General Law Cities within said
State, there shall be, and there is hereby called and ordered, held
in the City of Morro Bay, County of San Luis Obispo, State of
California, on Tuesday, the 5th day of March, 1974, a regular general
municipal election of the qualified electors of said City for the
purpose of electing three (3) members of the City Council of said
City for the full term of four years.
SECTION 2. That said City Council, pursuant to its right and
authority so to do, does hereby determine that there shall be and
there is hereby ordered submitted to the qualified electors of said
City at said regular general municipal election the following
question, to wit: 1.
SHALL THE CITY OF MORRO BAY CONSTRUCT A YES
ROAD WITH A BRIDGE ACROSS MORRO CREEK TO'
CONNECT THE SOUTHERLY AND NORTHERLY-
NO
PORTIONS OF EMBARCADERO ROAD?
A cross (+) placed in the voting square after the word "YES"
in the manner hereinbefore provided shall be counted in favor of the
adoption of the question or proposition. A cross (+) placed in the
voting square after the word "NO" in the manner hereinbefore pro-
vided shall be counted against the adoption of the question or pro-
position.
Resolution No. 81-73
Page Two
SECTION 3. That the ballots to be used at said election shall
be, both as to form and matter contained therein, such as may be
required by law to be used thereat.
SECTION 4. That the City Clerk'of said City.is hereby authorized,
instructed and directed to procure and furnish any and all official
ballots, notices, printed matter and all supplies, equipment and
paraphernalia that may be necessary -in order to.properly and lawfully
conduct said election.
SECTION 5. That for the purpose of, holding said regular general
municipal election, there shall be and are hereby established six (6)
voting precincts consisting of consolidations of the regular election
precincts.in the City of Morro Bay established.for the holding of
state and county elections, as said regular election precincts exist
on the date of adoption of this resolution; that the polling places
for the respective precincts shall be the places hereinafter desig-Lm
nated; that the persons hereinafter named, being competent and
qualified electors and residents of said City and of their respective
voting precincts, are hereby appointed officers of election for their
respective voting precincts and they shall hold said election and
make return thereof in the manner provided by law.
Resolution No. 81-73
Page Three
Voting Precinct 1, comprising regular election precincts 1,
2, 3, and 4.
Polling Place: Morro Del Mar Elementary School
501 Sequoia
Inspector: Evelyn Whitlock
Judge: Myrtle J. Cain
Judge: Anna Richardson
Judge: Margarite Collier
Voting Precinct 2, comprising regular election precincts
5 and 6.
Polling Place: Fire Station No. 2, 460 Bonita Street
Inspector: Flora Alden
Judge: Louella J. McNair
Judge: Margaret E. Casson
Judge: Edith McCoy
Voting Precinct 3, comprising regular election precincts 7,
8 and 9.
Polling Place: Veterans Memorial Building, 209 Surf
Inspector: Muriel J. Broman
Judge: Rita Abruscato
Judge: Merle Miller
Judge: Evelyn A. Brown
Voting Precinct 4, comprising regular election precincts 10,
11 and 12.
Polling Place: Veterans Memorial Building, 209 Surf
Inspector:. Beatrice Retty
Judge: Shirley Sonne.
Judge: F. Marie"Markus
Judge: Roberta L. Thomas
40 4t
Resolution No. 81-73
Page Four
Voting Precinct 5, comprising regular election precincts 13,
14 and 15.
Polling Place: Morro Bay Recreation Hall
Shasta Avenue and Dunes Street
Inspector: J. R. Tanner
Judge: Ellen V. Franks
Judge: Ona Gilbert
Judge: Ions Soderberg
Voting Precinct 6, comprising regular election precincts
16 and 17.
Polling Place: Morro Bay Recreation Hall
Shasta Avenue and Dunes Street
Inspector: Verlie A. Webber
Judge: Esther Schwarzenbach
Judge: Mary Stasulat
Judge: Grace Webber
0
a
Resolution No. 81-73
Page Five
SECTION 6. That the compensation of the persons hereinbefore
named as election officers is hereby fixed at the sum of Twenty -
Four Dollars ($24.00) for each Inspector and Twenty -Two Dollars
($22.00) for each Judge for said election:
SECTION 7. That the polls for said election shall be open at
seven o'clock a:m. of the day of said election and shall remain open
continuously from said time until seven o'clock p.m. of the same
day when said polls shall be closed, except as provided in Section
14436 of the Elections Code of the State of California.
SECTION 8.. That in all particulars not recited in this
resolution, said election shall be held and conducted as provided
by law for holding municipal elections in said City.
SECTION 9. That notice of the time and place of holding said
election is hereby given and the City Clerk is hereby authorized,
instructed and directed to give such further or additional notice
of said election, in time, form and manner as required by law.
SECTION 10. That the City Clerk shall certify to the passage
and adoption of this resolution; shall enter the same in the book
of original resolutions of said Cityv and shall make a minute of
the passage and adoption thereof in the records of the proceedings
of the City Council of said City, in the minutes of the meeting at
which the same is passed and adopted.
SECTION 11. That this resolution shall take effect immediately.
On motion by Councilman Jennings and seconded by Councilman
Keiser , the City Council of the City of Morro Bay hereby
adopts in its entirety the foregoing proposed resolution on the
following roll call vote:
AYES: Councilmen Donohoo, Jennings, Keiser, McConaghay and
Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED: December 10, 1973
l ofi Ae,
DALE C. MITC , Mayor
ATTEST:
/G./�
M. A--'
. ARDEN, City Clerk
RESOLUTION NO. 82-73
RESOLUTION AUTHORIZING AN AGREEMENT
WITH THE SECURITY FIRST NATIONAL BANK
MORRO BAY, FOR STORAGE OF MICROFILM
RECORDS OF THE CITY OF MORRO BAY
T.H E C I T Y C O U N C I L
City of Morro Bay, California
WHEREAS, the City of Morro Bay wishes to assure the safety
and protection of certain public records; and
WHEREAS, the City'of Morro Bay has acquired the capability
to microfilm said records; and
WHEREAS, it is necessary to store the original microfilm
of said records in a place secure from vandalism or fire; and
WHEREAS, the City of.Morro Bay does not own or operate a
facility capable of providing the proper safety for original
public records; and
WHEREAS, it is the desire of the City of Morro Bay to
contract with the Security First National Bank of Morro Bay
for the use of a safety deposit box to store original microfilm.
NOW, THEREFORE, BE IT RESOLVED that the City Clerk is hereby
authorized to enter into an agreement with the Security First
National Bank, Morro Bay, California, for the rental of a safe
deposit box for the storage of original microfilm of City of
Morro.Bay records; and
BE IT FURTHER RESOLVED that Murray L. Warden, City
Administrator/Clerk and/or Ralph H. Dowell, Jr., Assistant
City Administrator/Treasurer and/or Ardith Davis, Deputy City
Clerk and/oi Eleanore H. Goedeck, Account Clerk or any one:,acting
alone, is authorized to have access to said safe deposit box;
and
BE IT FURTHER RESOLVED that this resolution shall remain in
effect until the Security First National Bank, Morro Bay,
California, is given written notice to the contrary.
On motion by Councilman .Jennings and seconded by Councilman
Donohoo , the City Council of the City of Morro Bay hereby
adopts in its entirety the foregoing proposed resolution on the
following roll call vote:
AYES: Councilmen Donohoo, Jennings, Keiser, McConaghay and
Mayor Mitchell
NOES: None
ABSENT: None
ADOPTED: December 10, 1973
DALE C. MITCHELL,' Mayor
ATTEST:
���
M' L. WARDEN, City Clerk