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HomeMy WebLinkAboutResoultion 01-75 to 92-75I . � '1975 RESOLUTIONS '-'INDEX RES. NO. I TITLE DATE ADOPTED 1-75 RESOLUTION AMENDING A PORTION OF RESOLUTION NO. 30-74, RULES, REGULATIONS, AND FEES FOR THE MOORING OF VESSELS AT PIERS, DOCKS, AND OFF- SHORE MOORINGS WITHIN THE CORPORATE LIMITS OF THE CITY OF MORRO DAY 1-14-75 2-75 RESOLUTION ADOPTING A CONSENT CALENDAR FORM OF AGENDA FOR CITY COUNCIL MEETINGS 1-14-75 3-75 RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF JOINT POWERS AGREEMENT BETWEEN CITIES AND COUNTY REGARDING .911 COMMUNICATIONS SYSTEM 1-14-75 4-75 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY REQUESTING THE STATE DEPARTMENT OF TRANSPORTATION AND THE FEDERAL HIGHWAY ADMINISTRATION TO APPROVE FEDERAL AID URBAN PROJECTS FOR THE MORRO BAY URBAN AREA 1-14-75 5-75 RESOLUTION APPROVING GRANT OF USE PERMIT AGREEMENT TO MORRO BAY ART ASSOCIATION 1-14-75 6-75 RESOLUTION APPROVING BID FOR ANNUAL CHLORINE PURCHASE 1-14-75 7-75 RESOLUTION APPROVING AMENDMENT OF LEASE WITH BREBES MORRO BAY FISHERIES FOR LEASE SITES NO. 11OW, 111W AND 112W 2-10-75 8-75 RESOLUTION AUTHORIZING GRANTING OF LEASE TO MORRO BAY MARINA, INC. FOR MOORING ZONE Al-4 2-10-75 9-75 RESOLUTION APPROVING ASSIGNMENT OF LEASE SITE NO. 18 FROM GEORGE F. BAIER AND RONALD L. MYERS TO RONALD L. MYERS 2-10-75 10-75 RESOLUTION APPROVING GRANT OF USE PERMIT TO KIWANIS CLUB OF MORRO BAY-ESTERO FOR EASTER SUNRISE SERVICES 2-10-75 11-75 RESOLUTION APPROVING GRANT OF USE PERMIT TO MORRO BAY CHAMBER OF COMMERCE 2-10-75 12-75 RESOLUTION APPROVING AMENDMENT TO SEWAGE AGREEMENTS AT MORRO BAY STATE PARK AND ATASCADERO STATE BEACH 2-10-75 13-75 RESOLUTION AUTHORIZING EXECUTION OF THE AMENDED CRIME CONTROL JOINT POWERS AGREEMENT 2-10-75 14-75 RESOLUTION ADOPTING A BUDGET CALENDAR 1975-76 FISCAL YEAR 2-10-75 15-75 A RESOLUTION RESCINDING RESOLUTIONS NO. 66-67, 88-72 AND 33-73 AND ESTABLISHING A POLICY FOR ATTENDANCE AT CONFERENCES, MEETINGS AND PUBLIC HEARINGS, AND SETTING FORTH AUTHORIZED EXPENSES AND ALLOWA14CES FOR TRAVEL AND OTHER EXPENSES INCURRED ON OFFICIAL BUSINESS OF THE CITY OF MORRO BAY 2-10-75 16-75 RESOLUTION ADOPTING AMENDMENTS TO REFUSE CONTRACT 2-10-75 46. 6 1975 RESOLUTIONS — INDEX RES. NO. TITLE DATE ADOPTED 17-75 RESOLUTION CALLING A PUBLIC HEARING TO DETERMINE WHETHER PUBLIC NECESSITY, HEALTH, SAFETY, OR WELFARE REQUIRES THE FORMATION OF AN UNDERGROUND UTILITY DISTRICT 2-10-75 18-75 RESOLUTION AUTHORIZING CHANGES IN PERMITTED USES ON LEASE SITE NO. 22, GUNTHER 2-24-75 19-75 RESOLUTION APPROVING GRANT OF USE PERMIT TO THE MORRO BAY 4—H CLUB 2-24-75 20-75 RESOLUTION OF NECESSITY FOR CONDEMNATION, CITY OF MORRO BAY, SAN LUIS OBISPO COUNTY, CALIFORNIA 2-24-75 21-75 RESOLUTION APPROVING GRANT OF USE PERMIT AGREEMENT TO MORRO BAY CHAMBER OF COMMERCE 3-10-75 22-75 A RESOLUTION ACCEPTING A QUITCLAIM DEED FROM HENRY 0. BENDER 3-10-75 23-75 RESOLUTION GRANTING A USE PERMIT TO MORRO BAY FIREFIGHTERS MUSTER COMMITTEE TO CONDUCT 1ST ANNUAL MORRO BAY FIREMAN'S MUSTER 3-24-75 24-75 RESOLUTION ESTABLISHING UNDERGROUND UTILITY DISTRICT NO. 2 3-24-75 25-75 RESOLUTION ACCEPTING A MEMORANDUM OF SHORT FORM OF LEASE FOR RECORDING 3-24-75 26-75 RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF COMPLETION OF CITY OF MORRO BAY JOB NO. PW74-023-25, POLICE STATION REMODELING AND ADDITION 3-24-75 27-75 RESOLUTION APPROVING GRANT OF USE PERMIT TO MORRO BAY FIRE FIGHTERS I.A.F.F. LOCAL 1855 28-75 RESOLUTION APPROVING JOINT POTlrERS AGT,',F;rjl—rNT WITH THE COUNTY OF SAN LUS OB.TC.�po FOR THr DEVELOPMENT OF THE NOISE AND PUBLIC SAl"ETY 7 1 .�7,LEMENTS OF TIE GENERAL PLAN 2 7 5 31 7 5 32-75 RESOLUTION APPROVING SUBLET -SE ON A PORTION OF LEASE SITE NO. 22 (GUNTHER) RESOLUTION APPROVING TO LEASE SITE NO. 22 (GUNTHER) RESOLUTION ACCEPTING A =Pf DEED 4-14-75 4-28--75 4-28-75 4-20 . u-75 4--2fo'-75 RESOLUTION APPROVING ACREEMMIT FOR AN-N�UAL ImIT FOR THE FISCAL YEAR ENDING JUNE 30, 1975 5-12-75 33-75 RRSSOLUTION AUTFORI ZING FILING APPLTCATION FOR FEDERAL AND STATE GRANTS FOE, PUBLICLY 01,N)ED 'IASTE'HATEP. '.'.'Z7.ATNE�NT WORKS Al.,I;) r' VTDT"AG CE"RTAIN ASSURANCES 5-12--75 0 0 RES. NO. 34-75 1975 RESOLUTIONS - INDEX TITLE RESOLUTION AMENDING PROCEDURES AND GUIDELINES GOVERNING ENVIRONMENTAL IMPACT PROCEDURES DATE ADOPTED 5-28-75 35-75 RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF COMPLETION FOR REPAINTING EXTERIORS OF TWO (2) KINGS AVENUE WATER STORAGE TANKS JOB NO. PW 74-033-36 (RS) 5-28-75 36-75 RESOLUTION APPROVING THE RENEWAL OF UNITED STATES COAST GUARD LEASE #DOT-CG12-4020 FOR THE PERIOD JULY 1, 1975 THROUGH JUNE 30, 1976 5-28-75 37-75 RESOLUTION APPROVING RENEWAL OF UNITED STATES COAST GUARD LEASE #DOT-CG12-4532 FOR THE PERIOD JULY 1, 1975 THROUGH JUNE 30, 1976 5-28-75 38-75 RESOLUTION CONSENTING TO THE SUBLEASE OF A PORTION OF LEASE SITE NO. 8 - ROGERS 39-75 RESOLUTION AUTHORIZING CHANGES IN PERMITTED USES ON LEASE SITE NO. 16 - KIRTH 6-9-75 40-75 RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF COMPLETION FOR REMODELING DWELLING AT 653 HARBOR STREET FOR USE AS A YOUTH CENTER - JOB NO. PW 74-038-18 6-9-75 41-75 RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF COMPLETION FOR REMODELING FIRE STATION NO. 2 FOR USE AS A SENIOR CITIZENS' CENTER - JOB NO. PW 74-037-18 6-9-75 42-75 RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF COMPLETION FOR CONSTRUCTION OF TENNIS COURTS IN MONTE YOUNG PARK - JOB NO. PW74-017-38RS 6-9-75 43-75 RESOLUTION RESCINDING RESOLUTION NO. 32-75 AND APPROVING NEW AGREEMENT FOR ANNUAL AUDIT FOR THE FISCAL YEAR ENDING JUNE 30, 1975 6-9-75 44-75 RESOLUTION APPROVING GRANT OF USE PERMIT AGREEMENT 115 TO MORRO DUNES TRAILER PARK AND CAMPGROUND, INC. 6-23-75 45-75 RESOLUTION APPROVING GRANT OF USE PERMIT AGREE- MENT 120 TO MORRO DUNES TRAILER PARK AND CAMP- GROUND, INC. 6-23-75 46-75 RESOLUTION APPROVING AN AGREEMENT WITH COOPERA- TIVE PERSONNEL SERVICES, CALIFORNIA STATE PERSONNEL BOARD 6-23-75 47-75 RESOLUTION APPROVING AND ADOPTING A BUDGET FOR THE FISCAL YEAR 1975-76 6-23-75 48-75 RESOLUTION AUTHORIZING GRANTING OF LEASE TO ORVAL LEAGE FOR PORTIONS OF LEASE SITES NO. 35W AND 36W 6-23-75 1975' RESOLUTIONS RES. NO. TITLE DATE ADOPTED 49-75 RESOLUTION CALLING FOR A CONTRACT WITH THE CALIFORNIA HIGHWAY PATROL FOR ABANDONED VEHICLE ABATEMENT PARTICIPATION 7-14-75 50-75 RESOLUTION APPROVING AGREEMENT WITH MORRO BAY CHAMBER OF COMMERCE FISCAL YEAR 75/76 7-14-75 51-75 RESOLUTION APPROVING GRANT OF USE PERMIT AGREEMENT TO MORRO BAY CHAMBER OF COMMERCE 7-14-75 52-75 RESOLUTION APPROVING AND ADOPTING A BUDGET FOR THE FISCAL YEAR 1975-76 7-14-75 53-75 RESOLUTION ASSIGNING CITY EMPLOYEE POSITION CLASSIFICATIONS, ESTABLISHING SALARY RANGES AND STEPS FOR EMPLOYEE CLASSIFICATIONS, DESCRIBING METHODS OF ADVANCEMENT AND SUPER- SEDING PREVIOUS SALARY RESOLUTIONS IN CONFLICT 7-14-75 54-75 A RESOLUTION ACCEPTING A GRANT DEED - GUSTAFSON 7-14-75 55-75 RESOLUTION APPROVING SUBMISSION OF CITY OF MORRO BAY ANNUAL TRANSPORTATION CLAIM PURSUANT TO THE STATE OF CALIFORNIA TRANSPORTATION DEVELOPMENT ACT OF 1971 7-14-75 56-75 RESOLUTION SUPPORTING THE DESIGNATION OF THE LOPEZ CANYON AREA AS A WILDERNESS AREA (TABLED 7-14-75) 57-75 RESOLUTION APPROVING CHANGING NAME OF TENANT ON LEASE - LEASE SITE NO. 9 7-28-75 58-75 RESOLUTION APPROVING SUBLEASE ON A PORTION OF LEASE SITE NO. 128 (MOORES) 7-28-75 59-75 RESOLUTION APPROVING GRANT OF USE PERMIT AGREEMENT TO FRIENDS OF ROANDOAK 8-11-75 60-75 RESOLUTION DIRECTING THAT THE UNPAID CHARGES FOR WEED ABATEMENT BE FORWARDED TO THE COUNTY AUDITOR FOR INCLUSION ON THE 1975-76 TAX ROLLS 8-11-75 61-75 RESOLUTION AUTHORIZING GRANTING OF LEASE TO L. VIRGIL MOORES FOR LEASE SITE NO. 113W 8-11-75 62-75 RESOLUTION APPROVING AGREEMENT WITH SAN LUIS OBISPO COUNTY HOTLINE, INC. B-11-75 63-75 RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF COMPLETION FOR CONSTRUCTION OF THE SOUTH MAIN STREET BICYCLE PATH JOB NO. PW74-024-33 8-25-75 64-75 RESOLUTION SETTING THE TAX RATES AND APPORTION- MENTS FOR THE FISCAL YEAR 1975-76 8-25-75 0 0 1975 RESOLUTIONS - INDEX RES. NO. . TITLE DATE ADOPTED 65-75 RESOLUTION ASSUMING RESPONSIBILITY FOR THE ENFORCEMENT OF THE MOBILE HOME PARK ACT AND RELATED ADMINISTRATIVE REGULATIONS AND DE- SIGNATING THE ENFORCEMENT AGENCY. 8-25-75 66-75 RESOLUTION APPROVING AMENDMENT OF LEASE FOR LEASE SITE NO. 18 9- 8-75 67-75 RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF COMPLETION FOR CONSTRUCTION OF THE ELENA STREET STORM DRAIN - JOB NO. PW74�009-33 9-22-75 68-75 RESOLUTION SETTING PERMIT FEES FOR CHAPTERS 14.16, 14.20, 14.24, 14.28 OF THE MORRO BAY MUNICIPAL CODE 9-22-75 69-75 RESOLUTION AMENDING EMPLOYEE HOLIDAY RESOLUTION 10-13-75 70-75 RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF COMPLETION FOR THE INSTALLATION OF CHLORINE RESIDUAL ANALYZER AT THE MORRO BAY-CAYUCOS WASTEWATER TREATMENT PLANT, JOB NO.PW74-039-34(RS) 10-13-75 71-75 RESOLUTION SETTING PERMIT FEES FOR MOBILEHOME AND TRAILER PARKS 10-13-75 72-75 RESOLUTION APPROVING COMPREHENSIVE EMPLOYMENT AND TRAINING ACT OF 1973 WORK EXPERIENCE AGREE- MENT WITH THE COUNTY OF SAN LUIS OBISPO 10-13-75 73-75 RESOLUTION APPROVING GRANT OF USE PERMIT AGREEMENT TO MORRO BAY CHAMBER OF COMMERCE FOR GIBRALTAR OR PACIFIC PARADE 10-27-75 74-75 RESOLUTION APPROVING GRANT OF USE PERMIT AGREEMENT TO MORRO BAY CHAMBER OF COMMERCE FOR SKATEBOARD CONTEST 10-27-75 75-75 RESOLUTION APPROVING GRANT OF USE PERMIT AGREEMENT TO MORRO BAY CHAMBER OF COMMERCE FOR USE OF CITY PARK 10-27-75 76-75 RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF COMPLETION FOR CONSTRUCTION OF THE ATASCADERO BEACH WATER MAIN PHASE II JOB NO. PW74-013-36(RS) 10-27-75 77-75 RESOLUTION APPROVING AGREEMENT WITH THE MORRO BAY GARBAGE SERVICE FOR REFUSE SERVICE 11-10-75 78-75 RESOLUTION AMENDING RESOLUTION NO. 24-75 WHICH ESTABLISHED UNDERGROUND UTILITY DISTRICT NO. 2 11-10-75 79-75 RESOLUTION APPROVING SUBLEASE ON PORTION OF LEASE SITE NO. 18 (MYERS) 11-10-75 80-75 RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF COMPLETION FOR CONSTRUCTION OF A FISHING PIER AND FLOATING DOCKS JOB NO. PW74-�012-37RS 11-24-75 81-75 RESOLUTION APPROVING AMENDMENT OF LEASE FOR LEASE SITES NO. 82-85 AND 82W-85W, CABRILLO 11-24-75 1975 RESOLUTIONS,- INDEX RES. NO. TITLE DATE ADOPTED 82�75 Void 83-75 Void 84-75 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 BAYr RELATING TO THE CONDUCT OF A GENERAL MUNICIPAL ELECTION TO BE HELD IN SAID CITY ON MARCH 2, 1976 11-24-75 85-75 RESOLUTION APPROVING AMENDMENTS TO LEASE FOR LEASE SITE NO. 21 12- 8-75 86-75 RESOLUTION APPROVING AMENDMENTS TO THE LEASE FOR LEASE SITE NO. 22 12- 8-75 87-75 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 2ND DAY OF MARCH, 1976, FOR THE ELECTION OF CERTAIN OFFICERS OF SAID CITY AS REQUIRED BY THE PRO- VISIONS OF THE LAWS OF THE STATE OF CALIFORNIA RELATING TO GENERAL LAW CITIES 12- 8-75 88-75 RESOLUTION SUPPORTING THE RENEWAL OF REVENUE SHARING 12- 8-75 89-75 RESOLUTION AUTHORIZING THE FILING OF AN APPLICATION WITH THE DEPARTMENT OF TRANSPORTATION, UNITED STATES OF AMERICA, FOR A GRANT UNDER THE URBAN MASS TRANSPORTATION ACT OF 1964, AS AMENDED 12- 8-75 90-75 RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF COMPLETION FOR CONSTRUCTION OF A CENTENNIAL STAIRWAY - JOB NO. PW74-011-18 12-22-75 91-75 RESOLUTION ALLOCATING USE OF TRANSPORTATION DEVELOPMENT ACT FUNDS TO SUPPORT A DEMAND RE- SPONSE TRANSIT SYSTEM WITHIN THE CITY OF MORRO BAY 12-22-75 92-75 RESOLUTION ADOPTING A REVISED LEASE FOR LEASE SITES NO. 11OW, 111W, AND 112W, BREBES MORRO BAY FISHERIES, INC. 12-22-75 0 0 RESOLUTION NO. 92-75 RESOLUTION ADOPTING A REVISED LEASE FOR LEASE SITES NO. 11OW, 111W, AND 112W, BREBES MORRO BAY FISHERIES, INC. T H E C I T Y C 0 U N C I L City of Morro Bay, California WHEREAS, a discrepancy in the description for Lease Sites No. 11OW, 111W, and 112W has been determined to exist; and WHEREAS, correction of this description is necessary in order for the lease to be recorded in the County Recorders Office; and WHEREAS, it is in the best interests of the City of Morro Bay that such error be corrected. NOW,,THEREFORE, BE IT RESOLVED that the Mayor and City Clerk are hereby authorized and directed to sign a new revised lease which incorporates the corrected description for said lease sites; and BE IT FURTHER RESOLVED that all terms, conditions and provi- sions of the original lease are incorporated in the new lease and remain in full force and effect. On motion by Councilman Mitchell and seconded by Councilman Pipitone I the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Brown, Jennings, Pipitone and Mitchell NOES: None ABSENT: Mayor Donohoo ADOPTED: December 22, 1975 ATTEST: M. L. WARDEN, City Clerk 0 RESOLUTION NO. 91-75 RESOLUTION ALLOCATING USE OF TRANSPORTATION DEVELOPMENT ACT FUNDS TO SUPPORT A DEMAND RESPONSE TRANSIT SYSTEM WITHIN THE CITY OF MORRO BAY T H E C I T Y C 0 U N C I L City of Morro Bay, California WHEREAS, the State of California accrues funds for the support of public transportation systems under the Trans- portation Development Act of 1971; and WHEREAS, portions of these funds have been set aside in a Local Transportation Fund for support of public trans- portation in the City of Morro Bay; and WHEREAS, the City Council of the City of Morro Bay desires to establish a public transportation system in the City of Morro Bay; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay, California, as follows: 1. That $107,160.00 of the Local Transportation Funds (SB 325) and $6,896.00 of the City's General Fund be allocated to support the establishment and first year of the public transportation system. 2. That the City Administrator is authorized to file an amended claim with the San Luis Obispo County and Cities Area Planning Coordinating Council for the above use of SB 325 funds. On motion b Councilman Brown and seconded by )y Councilman Mitchell I 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 Brown, Jennings, Mitchell and Pipitone NOES: None ABSENT: Mavor Donohoo ADOPTED: December 22, 1975 J� I ING ATTEST: MUPRAY �* WARDEN, City Cleik— RESOLUTION NO.90-75 RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF COMPLETION FOR CONSTRUCTION OF A CENTENNIAL STAIRWAY JOB NO. PW 74-011-18 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 dide on April 28, 1975 award a contract for the construction of a Centennial Stairway, drainage facilities and appurtenances, Job No. PW74-011-18, in the City of Morro Bay to R. D. Gray Construction Company, P. 0. Box 843, Grover City, California, 93433; and WHEREAS, the City Engineer 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 22nd day of December, 1975, 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 Mitchell and seconded'�by Councilman Brown , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Brown, Jennings, Mitchell, and Pipitone NOES: None ABSENT: Mayor Donohoo ADOPTED: December 22, 1975 J- i ATTEST: ; kve� Z/Z rY7./WARDEN, City"Clerk 4 0 0 RESOLUTION NO. 89-75 RESOLUTION AUTHORIZING THE FILING OF AN APPLICATION WITH THE DEPARTMENT OF TRANSPORTATION, UNITED STATES OF AMERICAc FOR A GRANT UNDER THE URBAN MASS TRANSPORTATION ACT OF 1964, AS AMENDED T H E C I T Y C 0 U N C I L City of Morro Bay, California WHEREAS, the Secretary of Transportation is authorized to make grants for mass transportation projects; and WHEREAS, the contract for financial assistance will impose certain obligations upon the applicant, including the provision by it of the local share of project costs; and WHEREAS, it is required by the U. S. Department of Transportation, in accord with the provisions of Title vi of the Civil Rights Act of 1964, that in connection with the filing of an application for assistance under the Urban Mass Transportation Act of 1964, as Amended, the applicant give an assurance that it Will comply with Title VI of the Civil Rights Act of 1964 and the U. S. Department of Transportation require- ments thereunder; and WHEREAS, it is the goal of the Applicant that minority business enterprise be utilized to the fullest extent possible in connection with this project, and that definitive procedures shall be established and administered to ensure that minority businesses shall have the maximum feasible opportunity to compete for contracts when procuring construction contracts, supplies, equipment contracts, or consultant and other services; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay, California, as follows: 1. That the City Administrator is authorized to execute and file an application on behalf of the City of Morro Bay with the U. S. Department of Transportation to aid in the financing of a Demand Response Transit System. 2. That the City Administrator is authorized to execute and file with such application an assurance or any other document required by the U. S. Department of Transportation effectuating the purposes of Title VI of the Civil Rights Act of 1964. 3. That the City Administrator is authorized to furnish such additional information as the U. S. Department of Transportation may require in connection with the application or the project. 4. That the City Administrator is authorized to set forth and execute affirmative minority business policies in connection with the project's procurement needs. or 0 Resolution No. 89-75 Page Two On motion by Councilman Jennings and seconded by Councilman Brown , 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 Brown, Jennings, Mitchell, Pipitone and Mayor Donohoo NOES: None ABSENT: None ADOPTED: December 8, 1975 FRED R. DONOHOO, Mayor ATTEST: 1;j,rRRAY/' WARDEN, /City CTe-rk RESOLUTION NO. 88-,75 RESOLUTION SUPPORTING THE RENEWAL OF REVENUE SHARING 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 budgets from July through June and must consider long term budget commitments to effectively meet the needs of its citizens; and WHEREAS, General Revenue Sharing dollars are an essential part of realizing City programs; and WHEREAS, Revenue Sharing, unlike grant programs, involves Federal dollars which may be used by local government with a minimum red tape and Federal restrictions; and WHEREAS, the efficient governing of the City of Morro Bay requires well planned advanced budgeting in order to be res- ponsive to citizens'needs and to provide opportunities for citizen participation; and WHEREAS, the current Revenue Sharing program expires December 31, 1976; and WHEREAS, Revenue Sharing dollars represent a direct return to local citizens of their Federal tax dollars: NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay that General Revenue Sharing be re- enacted by the first session of the 94th Congress providing cities with advanced dollar figures that can be used for efficient and responsive programs and budgets; and BE IT FURTHER RESOLVED that copies of this resolution be forwarded to Congressman J. H. Fountain, Chairman, Sub - Committee on Intergovernmental Relations, Washington, D.C.; Congressman Jack Brooks, Chairman, House Government Operations Committee, Washington, D. C.; and Congressman Phillip Burton, Washington, D. C. On motion of Councilman Jennings and seconded by Council- man Brown I 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 Brown, Jennings, Mitchell, Pipitone and Mayor Donohoo NOES -. None A13SENT: None ADOPTEDe December 8, 1975 I WE NWAIA WINDIDMIM019V ATTEST; MUI&Y �ZWARDEN, City Cl;rk 0 0 RESOLUTION NO. 87-75 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY, CALIFORNIAr CALLING AND GIVING NOTICE OF THE HOLDING OF A GENERAL MUNICIPAL ELECTION TO BE HELD IN SAID CITY ON TUESDAY, THE 2ND DAY OF MARCH, 1976, FOR THE ELECTION OF CERTAIN OFFICERS OF SAID CITY AS REQUIRED BY THE PROVISIONS OF THE LAWS OF THE STATE OF CALIFORNIA RELATING TO GENERAL LAW CITIES T H E C I T Y C 0 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 2nd day of March, 1976, for the election of one member of the City Council of said City for the full term of four years, and a Mayor of said City for a full term of two years: NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MORRO BAY 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 2nd day of March, 1976, a regular general municipal election of the qualified electors of said City for the purpose of electing one member of the City Council of said City for the full term of four years and a Mayor of said City for a full term of two years. SECTION 2. That the ballots to be used at said election shall be, both as to form and matter contained therein, such as may be required by law to be used thereat. SECTION 3. That the City Clerk of said City is hereby authorized, instructed and directed to procure and furnish any and all official ballots, notices, printed matter and all supplies, equipment and paraphernalia that may be necessary in order to properly and lawfully conduct said election. SECTION 4. That for the purpose of holding said regular general municipal election, there shall be and are hereby established six (6) voting precincts consisting of consolidations of the regular election precincts in the City of Morro Bay established for the holding of state and county elections, as said regular election precincts exist on the date of adoption of this resolution. That the polling places for the respective precincts shall be the places hereinafter de- signated; and that the persons hereinafter named, being competent and qualified electors and residents of said City and of their respective voting precincts, are hereby appointed officers of election for their respective voting precincts and they shall hold said election and make return thereof in the manner provided by law. 0 0 Resolution No.87-75 Page Two Voting Precinct 1, comprising regular election precincts 1, 2, 3, and 4. Polling Place: Morro Del Mar Elementary School 501 Sequoia Inspector: Helen Orr Judge: Mable Oaks Judge: Lorraine Dalen Judge: Myrtle Cain Judge: H. Ferne McNair Voting Precinct 2, cor�prising regular election precincts 5 and 6. Polling Place: Fire Station No. 2, 460 Bonita Street Inspector: Louella J. McNair Judge: Flora Alden Judge: Audrey Holl Judge: Bess Marquiss Judge: Kenneth Marquiss Voting Precinct 3, comprising regular election precincts 7, 8 and 9. Polling Place: Veterans Memorial Building, 209 Surf Inspector: Merle Miller Judge: Rita Abruscato Judge: Ferne Heaton Judge: Margarette Hulbert Judge: Dorothy Rush Voting Precinct 4, comprising regular election precincts 10, 11 and 12. Polling Place: Veterans Memorial Building, 209 Surf Inspector: Mae Knowles Judge: Delyte Ehresman Judge: Shirley Sonne Judge: Roberta L. Thomas Judge: Mildred L. Wolverton Voting Precinct 5, comprising regular election precincts 13, 14 and 15. Polling Place: Morro Bay Recreation Hall Shasta Avenue and Dunes Street Inspector: Allison Cannaday Judge-. Kay Arnold Judge: Ruby Klages Judge: Margaret Edmonson Judge: Velma Kuhls 0 0 Resolution NO-87-75 Page Three Voting Precinct 6, comprising regular election precincts 16 and 17. Polling Place: Morro Bay Recreation Hall Shasta Avenue and Dunes Street Inspector: Verlie Webber Judge: Grace Webber Judge: Oliver Collier Judge: Lily Collier Judge: Ethel Moore SECTION 5. That the compensation of the persons hereinbefore named as election officers is hereby fixed at the sum of Thirty-five Dollars ($35.00) for each Inspector and Thirty Dollars ($30.00) for each Judge for 'said election. SECTION 6. That the polls for said election shall be open at seven o1clock A.M. of the day of said election and shall remain open continuously from said time until seven o'clock P.M. of the same day when said polls shall be closed, except as provided in Section 14436 of the Elections Code of the State of California. SECTION 7. That in all particulars not recited in this Resolution, said election shall be held and conducted as provided by law for hold- ing municipal elections in said City. SECTION 8. That notice of the time and place of holding said election is hereby given and the City Clerk is hereby authorized, instructed and directed to give such further or additional notice of said election, in time, form and manner as required by law. SECTION 9. That the City Clerk shall certify to the passage and adoption of this Resolution; shall enter the same in the book of original Resolutions of said City; and shall make a minute of the passage and adoption thereof in the records of the proceedings of the City Council of said City, in the minutes of the meeting at which the same is passed and adopted. SECTION 10. That this Resolution shall take effect immediately. On motion by Councilman Jennings and seconded by Councilman Pipitone , 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 Brown, Jennings, Mitchell, Pipitone and mayor : Donohoo NOES: None ABSENT. None ADOPTED. December 8, 1975 FRED R. DONOHOO, Mayor ATTEST: 47MMAY 4WARDEN4,CitT -Clerk 1] RESOLUTION NO. 86-75 RESOLUTION APPROVING AMENDMENTS TO THE LEASE FOR LEASE SITE NO. 22 T H E C I T Y C 0 U N C I L City of Morro Bay, California WHEREAS, a request has been made by Ralph I. Gunther and Shirley J. Gunther, lease holders of Lease Site No. 22, to modify and remodel existing structures on Lease Sites No. 22 and 21; and WHEREAS, the existing structure on Lease Site No. 22 is within two feet of the common boundary of Lease Sites No. 21 and 22; and WHEREAS, provisions of the Building and Fire Code require a specified separation for firewall purposes between buildings; and WHEREAS, Ralph I. and Shirley J. Gunther have agreed to maintain a twenty (20) foot separation between existing buildings on Lease Sites No. 21 and 22, NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay that Lease Sites No. 21 and 22 are considered to be two separate and distinct parcels and, there- fore, the firewall requirements as specified by the Uniform Building Code for the existing buildings on Lease Site No. 22 will come into full force and effect if and in the event that a building is proposed for construction on Lease Site No. 21 closer than twenty (20) feet to the existing buildings located on Lease Site No. 22. on motion by Councilman Jennings and seconded by Councilman Pipitone , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Brown, Jennings, Mitchell, Pipitone, and Mayor Donohoo NOES: None ABSENT. None ADOPTED: December 8, 1975 FRED R. DONOHOO, Mayor ATTEST: 7 4�4Y'X'WARDEN, City Clerk RESOLUTION NO. 85-75 RESOLUTION APPROVING AMENDMENTS TO LEASE FOR LEASE SITE NO. 21 T H E C I T Y C 0 U N C I L City of Morro Bay, California WHEREAS, Ralph 1. and Shirley J. Gunther are lessees of Lease Sites No. 21 and 22; and WHEREAS, a request has been made by Ralph I. and Shirley J. Gunther, to remodel and build new structures on Lease Site No. 21; and WHEREAS, Lease Sites:No. 21 and 22 share a common boundary; and WHEREAS, the structure on Lease Site No. 22 is within two (2) feet of the common boundary shared by Lease Sites No. 21 and 22; and I WHEREAS, Ralph I. and Shirley J. Gunther have agreed to refrain from constructing any structure closer than twenty (20) feet to the northerly boundary of Lease Site No.21: NOW, THEREFO�E, BE IT RESOLVED by the City Council of the City of Morro Bay that consent is hereby given by said City Council to amend the provisions of the lease for Lease Site No. 21 to prohibit the building of any structure closer than twenty (20) feet from the northerly boundary of Lease Site No. 21. On motion by Councilman Jennings and seconded by Councilman Pipitone , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and Mayor Donohoo NOES: None ABSENT: None ADOPTED: December 8, 1975 FRED R. DONOHOO, Mayor ATTEST: FRRA7L. WARDEN', City Cl�i-r—k 0 0 RESOLUTION NO. 84-75 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 2, 1976 T H E C I T Y C 0 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 2, 1976; 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 c&rds 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 polling place inserts 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 2, 1976, the imprinting of the names and addresses of the registered voters of said City, on polling place inserts 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 Brown , the Morro Bay City Council hereby adopts the fore- going proposed resolution in its entirety on the following roll call vote: AYES. Councilmen Brown, Jennings, Mitchell, Pipitone and - Mayor Donohoo NOES- None ABSENT: None ADOPTED: November 24, 1975 -FRED R. DONOHOO, Mayor ATTEST: Ax�Z6� - RVWY /1' L/. WARDEN, City ClerR 0 0 RESOLUTION NO. 81-75 RESOLUTION APPROVING AMENDMENT OF LEASE FOR LEASE SITES NO. 82-85 AND 82W-85W, CABRILLO T H E C I T Y C 0 U N C I L City of Morro Bay, California WHEREAS, a request has been made by Cabrillo Enterprises, Lessee of Lease Sites No. 82-85 and 82W-85W, to add to his list of permitted uses the use of "mobile photo studio"; and WHEREAS, it is in the public interest that the approval of an amendment to the basic lease between the City of Morro Bay and Cabrillo Enterprises be approved with certain conditions: NOW, THEREFORE, BE IT RESOLVED that consent is hereby given to the Amendment to Lease for Lease Sites No. 82-85 and 82W-85W to add the permitted use "mobile photo studio" on the specific conditions outlined in Amendment to Lease attached hereto and by reference made a part hereof; 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 Jennings and seconded by Councilman Brown , 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 Brown, Jennings, Mitchell, Pipitone and Mayor Donohoo NOES: None ABSENT: None ADOPTED: November 24, 1975 FRED R. DONOHOO, Mayor ATTEST: MU�ZRAY,,L. WARDEN, CTty -Clerk I RESOLUTION NO. 80-75 RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF COMPLETION FOR CONSTRUCTION OF A FISHING PIER AND FLOATING BOAT DOCKS JOB NO. PW74-012-37RS 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 June 23, 1975 award a contract for the construction of a Fishing Pier and Floating Boat Docks, Job No. PW74-012-37RS, in the City of Morro Bay to Wheeler Construction Co., Inc., 2410 Broad Street, San Luis Obispo, California, 93401; and WHEREAS, The City Engineer 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 24th day of November, 1975, 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 Mitchell , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and Mayor Donohoo NOES: None ABSENT: None ADOPTED: November 24, 1975 YRED R. DONUHQQ, Mayor ATTEST: 14U;KRAY WARDEN, City Clerk CERTIFICATION OF COMPLETION The undersigned hereby certifies that the work of Constructing a Fishing Pier and Floating Boat Docks, Job No. PW74-012-37RS, by Wheeler Construction Co., Inc., 2410 Broad Street, San Luis Obispo, California, 93401, has been inspected and found to comply with the approved plans and specifications. It is therefore recommended that the work be accepted as completed by the Morro Bay City Council, and that the City Clerk be authorized to file a Notice of Completion. Datcd: November 13, 1975 GEORGV E. CHRISSAKIS City Engineer 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 Constructing a Fishing Pier and Floating Boat Docks in the City of Morro Bay, California, Job No. PW74-012-37RS, has been com- pleted by Wheeler Construction Co., Inc. and that said work was accepted as completed on November 24, 1975, by the Morro Bay City Council by the adoption of Resolution No. 80-75 dated November 24, 1975. ff� V.'WARDEN, Citv 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 contentsthereof; that the same is true of his own knowledge. I declare the foregoing to be true under penalty of perjury. Executed at Morro Bay, California, this 25th day of November , 1975. M. L. WARDEN, City Clerk I 0 0 RESOLUTION NO, 79-75 RESOLUTION APPROVING SUBLEASE ON PORTION OF LEASE SITE NO. 18 (MYERS) 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 is the lessor of certain property on the Morro Bay waterfront, described as Lease Site No. 18; and WHEREAS, Ronald L. Myers is the lessee of said property; and WHEREAS, said lease provides that the consent of the 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 Chuck Sites, a copy of which sublease agreement has been presented to the City Council of the City of Morro Bay. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Morro Bay does hereby consent to the sub- lease of a portion of said Lease Site No. 18 to Chuck Sites. on- motion by Councilman Jennings and seconded by Councilman Pipitone , 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 Brown, Jennings, Mitchell, Pipitone and Mayor Donohoo NOES: None ABSENT: None ADOPTED: November 10, 1975 FRED R. DONOHOO, Mayor ATTEST: M.'L'.-WARDEN, City C-lerk 0 r,- L] RESOLUTION NO. 78-75 RESOLUTION AMENDING RESOLUTION NO. 24-75 WHICH ESTABLISHED UNDERGROUND UTILITY DISTRICT NO. 2 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 March 24, 1975, adopt Resolution No. 24-75 establishing Underground Utility District No. 2; and WHEREAS, said resolution establishes dates whereby the owners of affected property must be ready to receive under- ground service and sets the date by when said District must be completed; and WHEREAS, said dates are no longer applicable due to delays in selecting a design for the light standards, NOW, THEREFORE, BE IT RESOLVED that paragraph one on page two be amended to read as follows: "BE IT FURTHER RESOLVED that the Council does hereby fix December 15, 1976 as the date on which affected property owners must be ready to receive underground service, and does hereby order the removal of all poles, overhead wires and associated overhead structures and the underground installation of wires and facilities for supplying electric, communication, or similar or -associated service within Underground Utility District No. 2 on or before September 1, 1977; and" On motion by Councilman Jennings and seconded by Councilman Pipitone , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and Mayor Donohoo NOES - None ABSENT. None ADOPTED: November 10, 1975 PRED R. DONOHOO, Mayor ATTEST: MURP�Y L/WARDEN, City Clerk 0 0 RESOLUTION NO.. 77-75 RESOLUTION APPROVING AGREEMENT WITH THE MORRO BAY GARBAGE SERVICE FOR REFUSE SERVICE 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 agreement by and between the City of Morro Bay and the Morro Bay Garbage Service for collection of of garbage and refuse, 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. On motion by Councilman Jennings and seconded by Council- man Pipitone , 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 Brown, Jennings, Mitchell, Pipitone and Mayor Donohoo NOES: None ABSENT: None ADOPTED: November 10, 1975 FRED R. DONOHOO, Mayor ATTEST: M. 0 0 RESOLUTION NO-76-75 RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF COMPLETION FOR CONSTRUCTION OF THE ATASCADERO BEACH WATER MAIN PHASE II JOB NO. PW74-013-36 (RS) 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 June 23, 1975 award a contract for the construction of the Atascadero Beach Water Main Phase II, Job No. PW74-013-36(RS), in the City of Morro Bay to Baker Corporation, P. 0. Box 419, Arroyo Grande, California, 93420; and WHEREAS, the City Engineer 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 27th day of October, 1975, 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 Mitchell 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 Brown, Jennings, Mitchell, Pipitone and Mayor Donohoo NOES; None ABSENT: None ADOPTED: October 27, 1975 FRED R. DONOHOO, Mayor ATTEST: � �11e, 1, �e�- 4 � � /MVARA /I ' WARDEN, City Clerk Y L 9 0 RESOLUTION NO. 75-75 RESOLUTION APPROVING GRANT OF USE PERMIT AGREEMENT TO MORRO BAY CHAMBER OF COMMERCE FOR USE OF CITY PARK T H E C I T Y C 0 U N C I L City of Morro Bay, California The following resolution is hereby proposed: RESOLVED, that that certain document entitled "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 Mitchell 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 Brown, Jennings, Mitchell, Pipitone and Mayor Donohoo NOES: None ABSENT: None ADOPTED: October 27, 1975 FRED R. DONOHOO, Mayor ATTEST; MUR�VkY �/-WWORDEN, City Clerk 0 0 RESOLUTION NO. 74-75 RESOLUTION APPROVING GRANT OF USE PERMIT GREEMENT TO MORRO BAY CHAMBER OF COMMERCE FOR-SKA*TE 130ARD-C ONTEST T H E C I T Y C 0 U N C I L City of Morro Bay, California The following resolution is hereby proposed: RESOLVED, that that certain document entitled "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 Jennings and seconded by Councilman Brown , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and Mavor Donohoo NOR$: None ABSENT; None ADOPTED: October 27, 1975 Ak�r-4 FRED R. DONOHOO, Mayor ATTEST: 1� In MURRAY �/--WARDEN, CITY CLERK 9 0 RESOLUTION NO. 73-75 RESOLUTION APPROVING GRANT OF USE PERMIT AGREEMENT TO MORRO DAY CHAMBER OF COMMERCE FOR GIBRALTAR OF PACIFIC PARADE T H E C I T Y C 0 U N C I L City of Morro Bay, California The following resolution is hereby proposed: RESOLVED, that that certain document entitled "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 Mitchell and seconded by Councilman Jenninqs , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and Mayor Donohoo NOES: None ABSENT; None ADOPTED: October 27, 1975 ZIP- FRED R. DONOHOO, Mayor ATTEST: 'MPRAY�L: WARDEN, City Clerk 0 RESOLUTION NO. 72-75 RESOLUTION APPROVING COMPREHENSIVE EMPLOYMENT AND TRAINING ACT OF 1973 WORK EXPERIENCE AGREEMENT WITH THE COUNTY OF SAN LUIS OBISPO 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: BE IT RESOLVED that the certain document entitled "CETA Work Experience Agreement" by and between the City of Morro Bay and the County of San Luis Obispo, Manpower Office, 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 Jennings and seconded by Councilman Brown I the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Brown, Jennings, Mitchell and Mayor Donchoo NOES: None ABSENT: Councilman Pipitone ADOPTED: October 13, 1975 FRED R. DONOHOO, Mayor ATTEST: MURIPY �r WARDEN, City CleiF—k 0 0 RESOLUTION NO. 71-75 RESOLUTION SETTING PERMIT FEES FOR MOBILEHOME AND TRAILER PARKS T H E C I T Y C 0 U N C I L City of Morro Bay, California WHEREAS, the Mobilehome Parks Act provides that the City Council set permit fees for operating and construction of Mobilehome or Trailer Parks, and for the installation of Mobilehome or Trailers in said Parks; NOW, THEREFORE, IT IS HEREBY RESOLVED as follows: A. The annual operating permit fee for a Mobilehome or Trailer Park shall be twenty-five dollars ($25.00) and an additional one dollar ($1.00) per lot. B. Mobilehome Park Construction Permit Fees. Fees for a permit to construct facilities and installations in a mobilehome park outside of buildings shall be determined as follows: 1. For each lot . . . . . . . . $ 2.00 2. Electrical Permit Fees. Each park service . . . . . 10.00 Each unit substation or secondary distribution transformer . . . . . . . 7.50 Each alteration or replacement of a service or a transformer . . . . . . 7.50 Each mobilehome lot service . . . . . 3.00 Each alteration, repair, or replacement of a mobilehome lot service equipment. . . . 3.00 3. Plumbing Permit Fees. Each park drainage system. . . . 5.00 Each private sewage disposal system or park water treatment installation. . . . 10.00 Each lot drain inlet . . . . . . 3.00 Each alteration or repair of drainage or vent piping . . . . . . . . . 3.00 Each park water system . . . . . 5.00 Each water service outlet or outlets at the 'same location . . . . . . . 2.00 RESOLUTION NO. 71-75 PAGE TWO Each fire hydrant or riser . . . . . $ 2.00 Each individual lot water conditioning installation . . . . . 2.00 Each alteration, repair or replacement of water fixtures or equipment. . . . 2.00 4. Gas Piping Permit Fees. Each park gas piping system . . . . . 5.00 Each installation of a liquefied petroleum or natural gas tank of 60 gallon capacity or more. . . . 5.00 Each alteration, repair, or replacement of gas distribution equipment . . . . . 2.00 5. Each installation of equipment regulated by these regulations for which no other fee is listed 5.00 C. Building Permit Fees, Fees for a permit to construct buildings or structures and electrical, mechanical and plumbing installations within buildings or structures shall be the same fees as established for Section 14.12.080 of Chapter 14.12 of the Morro Bay Municipal Code. D. Fees. Installation Permit Fee: The installation permit fee for mobilehomes and trailers shall be: 1. Application filing fee, five dollars ($5). 2. Installation permit fee, twenty-five dollars ($25). 3. Reinspection fee, twenty-five dollars ($25). BE IT FURTHER RESOLVED that said fees shall remain in effect until such times as they shall be amended by resolution of the City Council of the City of Morro Bay. RESOLUTION NO. 71-75 PAGE THREE on motion made by Councilman Jennings , and seconded by Councilman Brown I the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Brown, Jennings, Mitchell, and Mayor Donohoo NOES: None ABSENT: Councilman Pipitone ADOPTED: October 13, 1975 FRED R. DONOHOO, Mayor ATTEST: I'/ MtRPJAY L. ( WARDEN, City Clerk 0 0 RESOLUTION NO. 70-75 RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF COMPLETION FOR THE INSTALLATION OF CHLORINE RESIDUAL ANALYZER AT THE MORRO BAY-CAYUCOS WASTEWATER TREATMENT PLANT, JOB NO. PW74-039-34(RS) TkH 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 February 24, 1975 award a contract for the installation of a chlorine residual analyzer at the Morro Bay-Cayucos Wastewater Treatment Plant, Job No. PW74-039-34(RS), to E.C.R. Corporation, P. 0. Box 696, Ojai, California, 93023; and WHEREAS, the City Engineer 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 _'3_ day of Oc'tbbe , 1975, and the City Clerk is hereby directed to fiTe 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 Brown ' the Morro Bay City Council hereby adopts the fore- going proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Brown, Jennings, Mitchell and Mayor Donohoo NOES: None ABSENT: Councilman Pipitone ADOPTED: October 13, 1975 z 6 FRED R. DONOHOO, Mayor ATTEST: M.'L. WARDEN, City Clerk RESOLUTION NO. 69-75 RESOLUTION AMENDING EMPLOYEE HOLIDAY RESOLUTION T H E C I T Y C 0 U N C I L City of Morro Bay, California The City Council of the City of Morro Bay does hereby resolve as follows: That Section 7, Holidays, of Rules XI of Resolution No. 60-70 be amended to read as follows: SECTION 7. Holidays: The holidays to be observed in this city are as follows: January lst; February 12th; the third Monday in February; the last Monday in May; July 4th; the first Monday in September; September 9th; November llth; Thanksgiving Day; the day after Thanksgiving Day; December 25; every day on which an election is held throughout the State; and every day proclaimed by the President, Governor, oikMayor of this city as a public holiday. On motion made by Councilman Jennings and seconded by Councilman Brown , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Brown, Jennings, Mitchell, and Mayor Donohoo NOES: None ABSENT: Councilman Pipitone ADOPTED: October 13, 1975 FRED R. DONOHOO, Mayor ATTEST: 11144A- M.'L:'WX IEN, City Clerk RESOLUTION NO. 68-75 RESOLUTION SETTING PERMIT FEES FOR CHAPTERS 14.16, 14.20, 14.24, 14.28 OF THE MORRO BAY MUNICIPAL CODE T H E C I T Y C 0 U N C I L City of Morro Bay, California WHEREAS, Section 14.12.080 of Chapter 14.12 of the Morro Bay Municipal Code provides that the City Council shall, by resolution, set permit fees for Chapters 14.16, 14.20, 14.24, and 14.28: NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay that the attached "Exhibit A" entitled "Fee Schedules" shall constitute the fees referred to in Section 14.12.080 of Chapter 14.12 of the Morro Bay Municipal Code; and BE IT FURTHER RESOLVED that said fees shall remain in effect until such times as they shall be amended by resolution of the City Council of the City of Morro Bay. on motion made by Councilman Jennings , and seconded by Councilman Brown the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: )Cbuncilmen Brown, Jennings, Mitchell, Pipitone and Mayor Donohoo NOES: None ABSENT: None ADOPTED September 22, 1975 FRED R. DONOHOO, Mayor ATTEST: 0 0 EXHIBIT "A" ELECTRICAL FEE SCHEDULE 1 . For issuing permits, each $ 3.00 2. For services including one meter: A. For services, 600 volts or less, not over 200 A, each 3.00 B. For services, above 600 volts or over 200 A, each 10.00 C. Additional meters, each 1.00 3. For receptacles, switches, lighting or other outlets at which current is used or controlled: First 20, each .25 For each additional unit exceeding 20 .10 Each 5 feet or fraction thereof of multi outlet assembly shall be considered as one outlet .10 For each 5 feet or fraction thereof of plug-in bus duct or trolley duct .20 4. For Fixtures, sockets or other lamp holding device: First 20, each .25 For each additional unit exceeding 20 .10 5. POWER APPARATUS: For motors; generators; transformers; rectifiers, sunchronous converters; capacitors; industrial heating, cooking, or baking equipment; and other apparatus as follows: Rating in horsepower (HP), Kilowatts (KW), or Kolovolt-Amperes (KVA) A. Up to and including 1, each 1.00 B. Over 1 and not over 3, each 1.50 C. Over 3 and not over 7 1/2, each 2.00 D. Over 7 1/2 and not over 15, each 3.00 E. Over 15 and not over 50, each 5.00 F. Over 50 and not over 100, each 10.00 G. Over 100, each 15.00 NOTE: 1. For equipment or appliances having more than one motor or heater, the sum of the combined ratings may be used. 2. These fees include all switches, circuit breakers, contactors, relays and other directly related control equipment. 6. For each high intensity discharge lamp (including transformer) and equipment: For each fixture .50 7. For each projection machine, dissolver, etc. 2.50 8. RESIDENTIAL APPLIANCES: For fixed residential appliances or receptacle outlets for same, including wall -mounted electric I ELECTRICAL Page 2 ovens, counter -counted cooking tops, electric ranges, air conditioners or coolers, space heaters, food waste grinders, dishwashers, washing machines, water heaters, clothes dryers, or motor'operated appliances, not exceeding one (1) horsepower (HP) in rating, each 1.00 NOTE: For motor operated appliances over 1 (HP) see Power Apparatus 9. NON-RESIDENTIAL APPLIANCES: For self-contained, factory wired, non-residential appliances not exceeding one (1) horsepower (HP), Kilowatt (KW), or Kilovolt -ampere (KVA), all rating including medical and dental devices; food, beverage, and ice cream cabinets, illuminated showcases, drinking fountains, vending machines, laundry machines, or other similar types of equipment, each 1.00 10. SIGNS, OUTLINE LIGHTING, AND MARQUEES: A. For one sign, outline lighting system or marquee containing one branch circuit, each 5.00 B. For additional branch circuits within the same sign, outline lighting system, or marquee, each 1.00 C. For separately installed flashers, timers or other control devices, each 1.00 11. For new construction,.single family dwellings and dwelling areas of multi -family dwellings, the following flat rate may apply; this will include all outlets, range, dryer and any other miscellaneous circuits 1.50 per 100 sq.ft. 12. For each extra inspection made necessary by defective workmanship or materials 7.50 13. For the inspection of any electrical equipment for which no fee is herein prescribed for the time consumed per hour 10.00 14. With minimum charge 1/2 hour or less 5.00 15. For each room containing ceiling cable heat 1.00 Any person who shall commence any electrical work for which a permit is required by this ordin-aince without first having obtained a permit therefor shall, if subsequently granted to obtain a permit, pay an additional fee equal to double the permit fee, but such additional fee shall not exceed $25.00 for any single permit, fixed by the section for such work provided that this provision shall not apply to emergency work when it shall be proved to the satisfaction of the Chief Building� Inspector that such work was urgently necessary and that it was not practical to obtain a permit therefor before the commencement of work. In all such cases, a permit must be obtained as soon as it is practical to do so, and if there be an unreasonable delay in obtaining such a permit a double fee as herein provided shall be charged. 0 0 EXHIBIT "A" MECHANICAL FEE SCHEDULE 1. For the issuance of each permit $ 3.00 2,. For the installation or relocation of each forced - air or gravity type furnace or burner, including ducts and vents attached to such appliance A. Up to and including 100,000 B.t.u. 5.00 B. More than 100,000 B.t.u. up to and including 500,000 B.t.u. 7.50 C. More than 500,000 B.t.u. up to and including 1,000,000 B.t.u. 10.00 D. More than 1,000,000 B.t.u. up to and including 2,000,000 B.t.u. 15.00 E. More than 2,000,000 B.t.u. 25.00 3. For the installation or relocation of each floor furnace including vent 5.00 4. For the installation or relocation of each suspended heater, recessed wall heater or floor -mounted unit heater including vents 5.00 5. For the installation, relocation, or replacement of each appliance vent installed and not included in an appliance permit 2.00 6. For the repair or alteration of, or addition to each heating appliance, refrigeration unit, comfort cool- ing unit, absorption unit, or each comfort heating, cooling, absorption, or evaporative cooling system, including installation of controls regulated by this Code 5.00 7. For the installation or relocation of each boiler or compressor up to and including five horsepower, or each absorption system up to and including 100,000 B.t.u. (including vent) 5.00 8. For the installation or relocation of each boiler or compressor over five horsepower up to and including 15 horsepower, or each absorption system over 100,000 B.t.u. up to and including 500,000 B.t.u. (including vent) 7.50 9. For the installation or relocation of each boiler or compressor over 15 horsepower up to and including 30 horsepower, or each absorption system over 500,000 B.t.u. up to and including 1,000,000 B.t.u. (including vent) 10.00 10. For the installation or relocation of each boiler or compressor over 30 horsepower up to and including 50 horsepower, or each absorption system over 1,000,000 B.t.u. up to and including 2,000,000 B.t.u. (including vent) 15.00 11. For the installation or relocation of each boiler or refrigeration compressor over 50 horsepower, or each absorption system over 2,000,000 B.t.u. (including vent) 25.00 0 0 MECHANICAL Page 2 12. For each air handling unit up to and including 2000 cubic feet per minute, including ducts attached thereto 2.00 13. For each air handling unit over 2000 cubic feet per minute up to and including 10,000 cubic feet per minute including ducts attached thereto 5.00 14. For each air handling unit over 10,000 cubic feet per minute 10.Ao 15. For each fire damper 1.00 16. For each air inlet and air outlet served by any heat- ing, ventilating or air conditioning system .25 Or, in the alternative, for each 1000 square feet or fraction thereof of conditioned area for any heating or air conditioning system serving other than residential buildings 2.50 Or, in the alternative, for each 1000 square feet or fraction thereof of conditioned area for any heating or air conditioning system using perforated building material in lieu of conventional air inlets and outlets 2.00 17. For each evaporative cooler other than portable type (commercial) 3.00 18. For each ventilating fan connected to a single duct (commercial) 2.00 19. For each ventilation system which is not a portion of any heating or air conditioning system authorized by a permit (commercial) 4.00 20. For the installation of each hood which is served by mechanical exhaust, including the fans and ducts attached thereto 5.00 21. For the installation or relocation of each commercial or industrial type incinerator 20.00 22. For each appliance or piece of equipment regulated by this Code, but not classed in other appliance cate- gories, or for which no other fee is listed in this Code 4.00 23. For incidental gas piping 1.75 24. Mechanical Plan Check Fee Whenever mechanical plans are required by the Building Official, plan check fees shall be in accordance with the following schedule: A. Fifty percent of the Mechanical Permit Fee shall be required for the following: 1. Any Group A, B, C, D or E Occupancy. 2. New buildings having an aggregate floor area of 15,000 square feet and over. 0 0 MECHANICAL Installations other than those listed in 1 and 2 above, where the aggregate B.t.u. input capacity is 350,000 B.t.u. and over for com- fort heating, or an aggregate of 25 horse- power and over for comfort cooling, or an ag- gregate of 350,000 B.t.u. input capacity and over for absorption units. B. Plan Check Fee for alterations to approved plans (per hour) C. Minimum charge (per half hour or less) Page 3 12.00 6.00 Any person who shall commence any mechanical work for which a permit is required by this ordinance without first having obtained a permit therefor shall, if subsequently granted to obtain a permit, pay an additional fee equal to double the permit fee, but such additional fee shall not exceed $25.00 for any single permit, fixed by the section for such work provided that this provision shall not apply to emergency work when it shall be proved to the sat- isfaction of the Chief Building Inspector that such work was urgently necessary and that it was not practical to obtain a permit therefor before the commencement of work. In all such cases, a permit must be obtained as soon as it is practical to do so, and if there be an unreasonable delay in obtaining such a permit a double fee as herein provided shall be charged. 0 0 PLUMBING— Page 2 16. For each boiler to and including 500,000 B.t.u. low pressure or high pressure 7.50 17. For each swimming pool heater 8.00 18. For each separate gas piping system, up to five (5) outlets 2.00 For each additional gas outlet over five (5) .50 19. For each inspection of plumbing for which no fee is herein prescribed, per hour 10.00 Minimum Fee 6.00 20. Each appliance or piece of equipment regulated by this code for which no fee is listed in this code 3.00 Any person who shall commence any Plumbing work for which a person is required by this ordinance without first having obtained a permit therefor shall, if subsequently granted to obtain a permit, pay an additional fee shall not exceed $25.00 for any single permit, fixed by the section for such work provided that this provision shall not apply to emergency work when it shall be proved to the satisfaction of the Chief Building Inspector that such work was urgently necessary and that it was not practical to obtain a permit therefor before the commencement of work. In all such cases, a permit must be obtained as soon as it is practical to do so, and if there be an unreasonable delay in obtaining such a permit a double fee as herein provided shall be charged. EXHIBIT "A" PLUMBING FEE SCHEDULE 1. For issuing each permit $ 3.00 2. For each plumbing fixture or trap, including water, waste, and vent piping 1 2.00 3. For each building drain (each building, structure, or trailer park home) 5.00 4. For each building sewer 5.00 5. For each industrial waste pre-treatment interceptor (sand or grease) 5.00 6. For each backwater valve installed on any drainage system 2.00 7. Rain water system (per drain) 2.00 8. For each building sewer alteration, repairing or capping off 5.00 9. For each septic tank, drywell, cesspool or each drainfield 14.00 10. For installation, alteration or replacement of water piping and/or water treating equipment (except the exchanging of rental type softeners) connected to a potable water piping system 3.00 11. For repair or alteration of drainage and/or vent piping serving not more than two (2) fixtures 2.00 When serving more than two (2) fixtures, for each additional fixture over two (2) 1.00 12. Lawn Sprinklers: each system one (1) to five (5) control -.-valves or vacuum breakers 5.00 Each system six (6) to twelve (12) control valves or vacuum breakers 8.00 Each system over twelve (12) control valves or vacuum breakers 12.00 13. For the installation of standpipes, wet or dry, each outlet 1.50 14. For vacuum breakers or backflow protective devices on tanks, vats, etc., or -for installation on un- protected plumbing fixtures including necessary water piping - one (1) to five (5) 2.00 Over five (5) each .50 15. For each water heater - electric or gas (vent in- cluded). - new installation or replacement 6.00 EXHIBIT "A" Estimated Valuation BUILDING PERMIT FEE SCHEDULE BxMding Pdrmit' Fed Pla�n Check Fee $ 1.00 to 500 $ 5.00 0 501 600 6.00 0 601 700 7.00 0 701 800 8.00 0 801 900 9.00 0 901 1,000 10.00 0 1,001 1,100 11.00 5.50 1,101 1,200 12.00 6.00 1,201 1,300 13.00 6.50 1,301 1,400 14.00 7.00 1,401 1,500 15.00 7.50 1,501 1,600 16.00 8.00 1,601 1,700 17.00 8.50 1,701 1,800 18.00 9.00 1,801 1,900 19.00 9.50 1,901 2,000 20.00 10.00 2,001 3,000 24.00 12.00 3,001 4,000 28.00 14.00 4,001 5,000 32.00 16.00 5,001 6,000 36.00 18.00 6,001 7,000 40.00 20.00 7,001 8,000 44.00 22.00 8,001 9,000 48.00 24.00 9,001 10,000 52.00 26.00 10,001 11,000 56.00 28.00 11,001 12,000 60.00 30.00 12,001 13,000 64.00 32.00 13,001 14,000 68.00 34.00 14,001 15,000 72.00 36.00 15,001 16,000 76.00 38.00 16,001 17,000 80.00 40.00 17,001 18,000 84.00 42.00 18,001 19,000 88.00 44.00 19,001 20,000 92.00 46.00 20,001 21,000 96.00 48.00 21,001 22,000 100.00 50.00 22,001 23,000 104.00 52.00 23,001 24,000 108.00 54.00 24,001 25,000 112.00 56.00 25,001 26,000 115.00 57.50 26,001 27,000 118.00 59.00 27,001 28,000 121.00 60.50 28,001 29,000 124.00 62.00 29,001 30,000 127.00 63.50 30,001 31,000 130.00 65.00 31,001 32,000 133.00 66.50 32,001 33,000 136.00 68.00 33,001 34,000 139.00 69.50 34,001 35,000 142.00 71.00 35,001 36,000 145.00 72.50 36,001 37,000 148.00 74.00 37,001 38,000 151.00 75.50 38,001 39,000 154.00 77.00 39,001 40,000 157.00 78.50 40,001 41,000 160.00 80.00 41,001 42,000 163.00 81.50 �42,001 43,000 166.00 83.00 43,001 44,000 169.00 84.50 44,001 45,000 172*. 00 86.00 0 Building Permit Fees Page Two Estimated Valuation Building Pei�mkt Fed Plan Check Fee $ 45,001 to 46,000 $175.00 $87.50 46,001 -47,.000 178.00 89.00 47,001 48100,0 181.00 90.50 48,061 49,000 184.00 92.00 491001 50,000 187.00 93.50 50,001 51,000 189.00 94.50 51,001 52,000 191.00 95.50 52,001 53,000 193.00 96.50 53,001 54,000 195.00 97.50 54,001 55,000 197.00 98.50 55,001 56,000 199.00 99.50 56,001 57,000 201.00 100.50 57,001 58,000 203.00 101.50 58,001 59,000 205.00 102.50 59,001 60,000 207.00 103.50 60,001 61,000 209.00 104.50 61,001 62,000 211.00 105.50 62,001 63,000 213.00 106.50 63,001 64,000 215.00 107.50 64,001 65,000 217.00 108.50 65,001 66,000 219.00 109.50 66,001 67,000 221.00 110.50 67,001 68,000 223.00 111.50 68,001 69,000 225.00 112.50 69,001 70,000 227.00 113.50 70,001 71,000 229.00 114.50 71,001 72,000 231.00 115.50 72,001 73,000 233.00 116.50 73,001 74,000 235.00 117.50 74,001 75,000 237.00 118.50 75,001 76,000 239.00 119.50 76,001 77,000 241.00 120.50 77,001 78,000 243.00 121.50 78,001 79,000 245.00 122.50 79,001 80,000 247.00 123.50 80,001 81,000 249.00 124.50 81,001 82,000 251.00 125.50 82,001 83,000 253.00 126.50 83,001 84,000 255.00 127.50 84,001 85,000 257.00 128.50 85,001 86,000 259.00 129.50 86,001 87,000 261.00 130.50 87,001 88,000 263.00 131.50 88,001 89,000 265.00 132.50 89,001 90,000 267.00 133.50 90,001 91,000 269.00 134.50 91,001 92,000 271.00 135.50 92,001 93,000 273.00 136.50 93,001 94,000 275.00 137.50 94,001 95,000 277.00 138.50 95,001 96,000 279.00 139.50 96,001 97,000 281.00 140.50 97,001 98,000 283.00 141.50 98,001 99,000 285.00 142.50 99,001 100,000 287.00 143.50 100,001 101,000 288.�O 144-25 100,001 102,000 -290.00 145.00 102,001 101,000 291.50 145.15 103,001 104,000 293..00 146.50 104,001 105,000 294.50, 147.25 105,001 106,000 296.00 148.00 106,001 107,000 297.50 148.75 0 0 Building Permit Fees Page Three Estimatdd V41uation Building PeYmit Fed Plan Check Fee $ 107,001 to 108,000 $-�:299.100 $ 149.50 108,001 109,000 300.50 150.25 109,001 1101,000 302.00 151.00 110,001 111,000 303.50 151.75 111,001 112,000 305.00 152.50 112,001 113,000 306.50 153.25 113,001 114,000 308.00 154.00 114,001 115,000 309.50 154.75 115,001 116,000 311.00 155.50 116,001 117,000 312.50 156.25 117,001 118,000 314.00 157.00 118,001 119,000 315.50 157.75 119,001 120,000 317.00 158.50 120,001 121,000 318.50 159.25 121,001 122,000 320.00 160.00 122,001 123,000 321.50 160.75 123,001 124,000 323.00 161.50 124,001 125,000 324.50 162.25 125,001 126,000 326.00 163.00 126,001 127,000 327.50 163.75 127,001 128,000 329.00 164.50 128,001 129,000 330.50 165.25 129,001 130,000 332.00 166.00 130,001 131,000 333.50 166.75 131,001 132,000 335.00 167.50 132,001 133,000 336.50 168.25 133,001 134,000 338.00 169.00 134,001 135,000 339.50 169.75 135,001 136,000 341.00 170.50 136,001 137,000 342.50 171.25 137,001 138,000 344.00 172.00 138,001 139,000 345.50 172.75 139,001 140,000 347.00 173.50 140,001 141,000 348.50 174.25 141,001 142,000 350.00 175.00 142,001 143,000 351.50 175.75 143,001 144,000 353.00 176.50 144,001 145,000 354.50 177.25 145,001 146,000 356.00 178.00 146,001 147,000 357.50 178.75 147,001 148,000 359.00 179.50 148,001 149,000 360.50 180.25 149,001 150,000 362.00 181.00 150,001 151,000 363.50 181.75 151,001 152,000 365.00 182.50 152,001 153,000 366.50 183.25 153,001 154,000 368.00 184.00 154,001 155,000 369.50 184.75 155,001 156,000 371.00 185.50' 156,001 157,000 372.50 186.25 157,001 158,000 374.00 187.00 158,001 159,000 375.50 187.75 159,001 160,000 377.00 188.50 160,001 161,000 378.50 189.25 161,001 162,000 380.00 190.00 162,001 163,000 381.50 190.75 163,001 164,000 383.00 191.50 164,001 165,000 384.50 192.75 165,001 166�,000 386.00 193.00 166,001 167,000 387.50 193.75 167,001 168,000 389.00 194.50 168,001 169,000 390.50 195.25 E 0 Building Permit Fees Page Four Estimated Valuati:on BuildiA2 Permit: Fee Rlan Check Fee 169,001 to 170,000 $ 392.00 $ 196.00 170,001 171,000 393.50 196.75 171,001 172,000 395.00 197.50 172,001 173,000 396.50 198.25 173,001 174,000 398.00 199.00 174,001 175,OOQ 399.50 199.75 175,001 176,000 401.00 200.50 176,001 177,000 402.50 201.25 177,,001 178,000 404.00 202.00 178,001 179,000 405.50 202.75 179,001 180,000 407.00 203.50 180,001 181,000 408.50 204.25 181,001 182,000 410.00 205.00 182,001 183,000 411.50 205.75 183,001 184,000 413.00 206.50 184,001 185,000 414.50 207.25 185,001 186,000 416 . 00' 208.00 186,001 187,000 417.50 208.75 187,001 188,000 419.00 209.50 188,001 189,000 420.50 210.25 189,001 190,000 422.00 211.00 190,001 191,000 423.50 211.75 191,001 192,000 425.00 212.50 192,001 193,000 426.50 213.25 193,001 194,000 428.00 214.00 194,001 195,000 429.50 214.75 195,001 196,000 431.00 215.50 196,001 197,000 432.50 216.25 197,001 198,000 434.00 217.00 198,001 199,000 435.50 217.75 199,001 200,000 437.00 218.50 200,001 201,000 438.50 219.25 201,001 202,000 440.00 220.00 202,001 203,000 441.50 220.75 203,001 204,000 443.00 221.50 204,001 205,000 444.50 222.25 205,001 206,000 446.00 223.00 206,001 207,000 447.50 223.75 207,001 208,000 449.00 224.50 208,001 209,000 450.50 225.25 209,001 210,000 452.00 226.00 210,001 211,000 453.50 226.75 211,001 212 000 455.00 227.50 212,001 213,000 456.50 228.25 213,001 214,000 458.00 229.00 214,001 215,000 459.50 229.75 215,001 216,000 461.00 230.50 216,001 217,000 462.50 231.25 217,001 218,000 464.00 232.00 218,001 219,000 465.50 232.75 219,001 220,000 467.00 233.50 220,001 221,000 468.50 234.25 221,001 222,000 470.00 235.00 222,001 223,000 471.50 235.75 223,001 224,000 473.00 236.50 224,001 225,000 474.50 237.25 225,001 226,000 476.00 238.00 226,001 227,000 477.50 238.75 227,001 228,000 479.00 239.50 228,001 229,000 480.50 240.25 229,001 230,000 482.00 241.00 Building Permit Fees Page Five Estimated Valuation Building Permit Fee Plan Check Fee $ 230,001 231,000 $ 483.50 $ 241.75 231,001 232,000 485.00 242.50 232,001 233,000 486.50 243.25 233,001 234,000 488.00 244.00 234,001 235,000 489.50 244.75 235,001 236,000 491.00 245.50 236,001 237,000 492.50 246.25 237,001 238,000 494.00 247.00 238,001 239,000 495.50 247.75 239,001 240,000 497.00 248.50 240,001 241,000 498.50 249.25 241,001 242,000 500.00 250.00 242,001 243,000 501.50 250.75 243,001 244,000 503.00 251.50 244,001 245,000 504.50 252.25 245,001 246,000 506.00 253.00 246,001 247,000 507.50 253.75 247,001 248,000 509.00 254.50 248,001 249,000 510.50 255.25 249,001 250,000 512.00 256.00 $512.00 for first $250,000 value, plus $1.50 for each additional $1,000 value or fraction thereof. $500,001 or more, $887.00 for first$so�.0,000 value, plus $1.00 for eabh additional $1,000 value or fraction thereof. EXHIBIT "A" GRADING -PERMIT Fee -Schedule Cubic Yards Fee 0 to 50 $10.00 51 100 15.00 101 200 22.00 201 300 29.00 301 400 36.00 401 500 43.00 501 600 50.00 601 700 57.00 701 800 64.00 801 900 71.00 901 1000 78.00 1001 2000 84.00 2001 3000 90.00 3001 4000 96.00 4001 5000 102.00 5001 6000 108.00 6001 7000 114.00 7001 8000 120.00 8001 9000 126.00 9001 10,000 132.00 10,000 20,000 159.00 20,001 30,000 186.00 30,001 40,000 213.00 40,001 50,000 240.00 50,001 60,;000 267.00 60,001 70,000 294.-00 70,001 80,000 321.00 80,001 90,000 348.00 90,001 100,000 375.00 100,001 or more $375 for the first 100,000 cubic yards, plus $15.00 for each additional 10,000 cubic yards or fraction thereof. GRADING PERMIT Plan Checkina-'Fee-Sche-�dule Cubic Yards Fees 0 to 50 no fee 51 100 $10.00 101 1000 15.00 1001 10,000 20.00 10,001 20,000 30.00 20,001 30,000 �40.00 30,001 40,000 50, 00 40,001 50,000 60.00 50,001 60,000 70.00 60,001 70,000 80.00 70,001 80,000 90.00 80,001 90,000 100.00 90,001 100,000 110.00 100,001 to 200,000 $110.00 for the first 100,000 cubic yards plus $6.00 for each additional 10,000 cubic yards or fraction thereof. 200,001 or more - $170.00 for the first 200,000 cubic yards plus $3.00 for each additonal 10,000 cubic yards or fraction thereof. 0 0 RESOLUTION NO. 67-75 RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF COMPLETION FOR CONSTRUCTION OF THE ELENA STREET STORM DRAIN JOB NO. PW74-009-33 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 June 23, 1975 award a contract for the construction of the Elena Street Storm Drain, Job No. PW74-009-33, in the City of Mor�o Bay to Baker Corporation, P. 0. Box 419, Arroyo Grande, California, 93420; and WHEREAS, the City Engineer 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 22nd day of September, 1975, 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 Mitchell the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and Mayor Donohoo NOES: None ABSENT: None ADOPTED: September 22, 1975 A� /P. A,�- � - - FRED R. DUNOHOO, Mayor ATTEST: 8 /Z/=- M. I' WARDEN, City Clerk CERTIFICATION OF COMPLETION The undersigned hereby certifies that th.- work of Constructing the Elena Street Storm Drain Job No. PW74-009-33, by Baker Corporation, has been inspected and found to comply with the approved plans and specifications. It is therefore recommended that the work be accepted as completed by the Morro Bay City Council, and that the City Clerk be authorized to file a Notice of Completion. Dated: September 17, 1975 GEORGE/E. CHRISSAKIS City Engineer 1] 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 Constructing the Elena Street Storm Drain in the City of Morro Bay, Ca)ifornia, Job No. PW74-009-33, has been completed by Baker Corporation and that said work was accepted as completed on September 22, 1975, by the Morro Bay City Council by the adoption of Resolution No. 67-75 dated September 22, 1975. M'. 4!. 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 24th day of September 1975. M.',,L. WARDEN, C-i ty C I e 0 0 W RESOLUTION NO. 66-75 RESOLUTION APPROVING AMENDMENT OF LEASE FOR LEASE SITE NO. 18 T H E C I T Y C 0 U N C I L City of Morro Bay, California WHEREAS, a request has been made by Ronald L. Myers, Lessee of Lease Site No. 18, to add to his list of permitted uses the use of "gift shop"; and WHEREAS, it is in the public interest that the approval of an amendment to the basic lease between Ronald L. Myers and the City of Morro Bay be approved with certain conditions: NOW, THEREFORE, BE IT RESOLVED that consent is hereby given to the Amendment to Lease for Lease Site No. 18 to add the permitted use "gift shop" with certain conditions attached thereto and deleting those uses no longer in operation on said Lease Site No. 18; 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 Mitchell and seconded by Councilman Pipitone , the Morro Bay City Council hereby adopts the fore- going proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Brown, Mitchell, Pipitone and mayor Pro Tem Jennings NOES: None ABSENT: Mayor Donohoo 0 Ei RESOLUTION NO. 65-75 RESOLUTION ASSUMING RESPONSIBILITY FOR THE ENFORCEMENT OF THE MOBILE HOME PARK ACT AND RELATED ADMINISTRATIVE REGULATIONS AND DESIGNATING THE ENFORCEMENT AGENCY T H E C I T Y C 0 U N C I L City of Morro Bay, California WHEREAS, it is in the best interest of the City of Morro Bay that the City assume responsibility for the enforcement of the Health and Safety Code, Division 13, Part 2.1 and related administrative regulations; NOW, THEREFORE, IT IS HEREBY RESOLVED as follows: 1. The City of Morro Bay hereby assumes the responsibility for the enforcement of the Health and Safety Code, Division 13, Part 2.1 and related administrative regulations (The Mobile Home Park Act) within the City. 2. The Planning and Building Department is hereby desig- nated as the enforcement agency. 3. The effective date of enforcement by the City of Morro Bay shall be October 15, 1975. 4. The City Clerk is hereby directed to forward two certified copies of this resolution to the Division of Housing of the Department of Housing and Community Development not less than 30 days prior to the effective date of assumption of enforcement prescribed in paragraph 3 hereof. On motion by Councilman Jennings and seconded by Councilman Pipitone 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 Brown, Jennings, Pipitone and Mavor Donohoo NOES: None ABSENT: Councilman Mitchell ADOPTED: August 25, 1975 A�Illlp Ae_'7�" FRED R. DONOHOO, Mayor ATTEST: MU L./,WA9DEN, City'Clerk RESOLUTION NO. 64-75 RESOLUTION SETTING THE TAX RATES AND APPORTIONMENTS FOR THE FISCAL YEAR 1975-76 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 1975-76 has been approved and adopted by Resolution No. 52-75 on July 14, 1975; and WHEREAS, the amount of assessed valuation for the City of Morro Day has been received from the Office of the Auditor - Controller of the County of San Luis Obispo with a preliminary assessed valuation of $52,662,809.00. NOW, THEREFORE, BE IT RESOLVED that the total tax rate on taxable property within the City of Morro Bay for the fiscal year 1975-76 be and is hereby fixed at $1.00 on each $100.00 of assessed valuation as established for city tax purposes and which is shown upon the assessment rolls of the County of San Luis Obispo; and BE IT FURTHER RESOLVED that all taxes collected at the rate of $1.00 per $100.00 of assessed valuation be apportioned as follows: General Fund .. . . . . . . . $1.00 on motion by Councilman Donohoo and seconded by Councilman Brown the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Brown, Jennings and Mayor Donohoo NOES: Councilman Pipitone ABSENT: Councilman Mitchell ADOPTED: August 25, 1975 FRED R. DONOHOO, Mayor M. I;: WARDEN, City Clerk RESOLUTION NO. 63-75 RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF COMPLETION FOR CONSTRUCTION OF THE SOUTH MAIN STREET BICYCLE PATH JOB NO. PW74-024-33 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 June 23, 1975 award a contract for the construction of the South Main Street Bicycle Path, Job No. PW74-024-33, in the City of Morro Bay to Hi -Way Contractors, Inc., P. 0. Box 426, Santa Maria, California, 93454; and WHEREAS, the City Engineer 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 August, 1975, 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 Brown , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Brown, Jennings, Pipitone and Mayor Donohoo NOES: None ABSENT: Councilman 44itchell ADOPTED: August 25, 1975 FRED R, DONOHOQ, Mayor ATTEST: /5�1 ' o;M/Z�4/ M. L'. 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 Constructing the South Main Street Bicycle Path in the City of Morro Bay, California, Job No. PW74-024-33, has been completed by Hi -Way Contractors, Inc. and that said work was accepted as completed on.August 25, 1975, by the Morro Bay City Council by the adoption of Resolution No. dated August 25, 1975. M.- U� W RDEN, City Clerk City of Morro Bay, California The undersigned hereby deposes and says: That he is the City Clerk of the City of Morro Bay, San Luis Obispo County, California; that he has read the foregoing notice and knows the contents, thereof; that the same is true of his own knowledge. I declare the foregoing to be true under penalty of perjury. Executed at Morro Bay, California, this !--day of August, 1975. -7 -tJ�, 11�- VARDE-N-,- Utt, C I e,r k� 0 RESOLUTION NO. 62-75 RESOLUTION APPROVING AGREEMENT VjITH SAN LUIS OBISPO COUNTY HOTLINE, INC, 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 agreement by and between the City of Morro Bay and San Luis Obispo County Hotline, Inc., a copy of which is attached hereto, is approved; and BE IT FURTHER RESOLVED that the Mayor and City I Clerk be and are hereby authorized and directed to sign said agreement, upon execution of the same by the San Luis Obispo County Hotline, Inc. On motion made by Councilman Jennings and seconded by Councilman Brown , 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 Brown, Jennings, Pipitone and Mayor Donohoo NOES: None ABSENT: Councilman Mitchell ADOPTED: August 11, 1975 FRED R. DONOHOO, Mayor ATTEST: a"WAEN, City �Clerk I a 0 0 CERTIFICATION OF COMPLETION The undersigned hereby certifies that the work of Constructing the South Main Street Bicycle Path, Job No. PW74-024-33, by Hi -Way Contractors, Inc., has been inspected and found to comply with the approved plans and specifications. It is therefore recommended that the work be accepted as completed by - the Morro Bay City Council,. and that the City Clerk --be—authori zed- to -file a- Notice- of -Compl etian-.­-----------­-- - ' - __ - ---.I Dated: August 19, 1975 GEORGE/E. CHRISSAKIS City -Engi neer & 0 RESOLUTION NO. 61-75 RESOLUTION AUTHORIZING GRANTING OF LEASE TO L. VIRGIL MOORES FOR LEASE SITE NO. 113W T H E C I T Y C 0 U N C I L City of Morro Bay, California WHEREAS, the City of Morro Bay has negotiated with L. Virgil Moores regarding the leasing of Lease Site No. 113W; and WHEREAS, it is in the public interest that a lease be granted to L. Virgil Moores for said Lease Site No. 113W 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 L. Virgil Moores concerning Lease Site No. 113W; 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 Pipitone , the Morro Bay City Council hereby adopts the foregoing proposed resolution in 'its entirety on the following roll call vote: AYES: Councilmen Brown, Jennings, Pipitone and Mayor Donohoo NOES: None ABSENT: Councilman Mitchell ADOPTED: August 11, 1975 ATTEST: M. B. WARDEN, ACity Clerk 0 6 RESOLUTION NO- 60-75 RE50LUTTQN DIRECTING THAT THE UNPAID CHARGES FOR WEED ABATF14ENT BE FORWARDED TO THE COUNTY AUDITOR FOR INCLUSION ON THE 1975-76 TAX ROLLS T H E C I T Y C 0 U N C I L City of Morro Bay, California WHEREAS, Chapter 8.12 of Title 8 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 8.12.120 of Chapter 8.12 of Title 8 of the Morro Bay Municipal Code provides for the cost of abatement; and WHEREAS, said section provides that such charges shall con- stitute 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 in- clusion on the 1975-76 tax rolls. On motion by Councilman Jennings and seconded by Councilman Brown , the Morro Bay City Council hereby adopts the fore- going proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Brown, Jennings, Pipitone and Mayor Donohoo NOES: None ABSENT: Councilman Mitchell ADOPTED: August 11, 1975 ATTEST: WARDEN, City lerk FRED R. DONOHOO, Mayor 0 $ RESOLUTION NO.59-75 RESOLUT�ON APPROVING GRANT OF USE PERMIT AGREEMENT TO FRIENDS OF R,OANDOAK T H E C I T 7 C 0 U N C 1, L City of Morro Bayj California The following resolution is hereby proposed: RESOLVED, that that certain document entitled "Use Permit Agreement" between the City of Morro Bay and the Friends of Roandoak, 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 Jennings and seconded by Councilman Brown , the Morro Bay City Council hereby adopts the fore- going proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Brown, Jennings, Pipitone and Mayor Donohoo NOES: None ABSENT: Councilman Mitchell ADOPTED: August 11, 1975 FRED R. DONOHOO, Mayor ATTEST: MU �KAY L ,/ WARDEN,_ City Clerk�_ 0 9 RESOLUTION NO. 58-75 RESOLUTION APPROVING SUBLEASE ON A PORTION OF LEASE SITE NO. 128 (MOORES) 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 is the lessor of certain property on the Morro Bay waterfront, described as Lease Site No. 128 and 128W; and WHEREAS, Virgil Moores and Leta B. Moores, husband and wife, are the lessees of said property; and WHEREAS, said lessee has entered into a sublease agreement with Mike DeGarimore and Katherine DeGarimore, 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 sublease of a portion of said Leas�e Site No. 128 to Mike DeGarimore and Katherine DeGarimore. On motion by Councilman Jennings and seconded by Councilman Brown , 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 Brown, Jennings, Mitchell, PiDitone and Mayor Donohoo NOES: None ABSENT: None ADOPTED: July 28, 1975 FRED R. DONOHOO, Mayor ATTEST: I 1&t0'W MURRAY / L. WA�DEN, City Clerk RESOLUTION NO. 57-75 RESOLUTION APPROVING CHANGING NAME OF TENANT ON LEASE LEASE SITE NO. 9 T H E C I T Y C 0 U N C I L City of Morro Day, California WHEREAS, Dora M. McGurn, did on October 1, 1968, enter into a lease with the City of Morro Bay for Lease Site No. 9; and WHEREAS, Dora M. McGurn did subsequently assign her leasehold interests in Lease Site No. 9 to Stanley J. Rogers and Shirley E. Rogers; and WHEREAS, Stanley J. Rogers has transferred his right, title and interest to said lease to Shirley E. Rogers; NOW, THEREFORE, BE IT RESOLVED that the name of tenant in the lease for Lease Site No. 9 be changed from Stanley J. Rogers and Shirley E. Rogers to read Shirley E. Rogers only. On motion by Councilman Jennings and seconded by Councilman Brown , 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 Brown, Jennings, Mitchell, Pipitone and Mayor Donohoo NOES: None ABSENT: None ADOPTED: July 28, 1975 FRED R. DONOHOO, Mayor ATTEST: MURRA�Z�. WARrP, City Clerk 0 0 RESOLUTION NO. 56-75 A RESOLUTION SUPPORTING THE DESIGNATION OF THE LOPEZ CANYON AREA AS A WILDERNESS AREA T H E C I T Y C 0 U N C I L City of Morro Bay, California WHEREAS, Senators Alan Cranston and John Tunney and Representative Burt L. Talcott have introduced bills into the U. S. Senate and House of Representatives respectively to designate the Lopez Canyon Area as a Wilderness Area; and WHEREAS, by Resolution No. 20-72 dated March 27, 1972, this Council supported the establishment of the Lopez Wilderness Area, promising the continued support and cooperation of the City in achieving said designation. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Morro Bay as follows: 1. This Council supports and endorses S-73 by Senators Cranston and Tunney and H.R.-7210 by Representative Talcott which are now in the U. S. Congress and which will designate Lopez Canyon as a Wilderness Area. 2. The City Clerk is directed to send a copy of this Resolu- tion to Senators Cranston and Tunney and Representative Talcott, to members of the Senate and House Subcommittees hearing the bills introduced in each House, and to all California Representatives in the House. on motion by Councilman , the City Council of the foregoing proposed resolution roll call vote: AYES: NOES: ABSENT: ADOPTED: ATTEST: MURRAY L. WARDEN, City Clerk and seconded by Councilman the City of Morro Bay hereby adopts in its entirety on the following FRED R. DONOHOO, Mayor 0 9 RESOLUTION NO. 55-75 RESOLUTION APPROVING SUBMISSION OF CITY OF MORRO BAY ANNUAL TRANSPORTATION CLAIM PURSUANT TO THE STATE OF CALIFORNIA TRANSPORTATION DEVELOPMENT ACT OF 1971 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: BE IT RESOLVED that the Annual Transportation Claim, with attachments, of the City of Morro Bay, California, for fiscal year 1975/76, dated July 14, 1975, copies of which are 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 claim and attachments for and on behalf of the City of Morro Bay; and BE IT FURTHER RESOLVED that the City of Morro Bay designates the planning apportionment ($1,864.48) and the regional transit implementation apportionment ($3,485.00) to the Area Council for the purpose of developing the Regional Transportation Plan as required by Assembly Bill No. 69; and BE IT FURTHER RESOLVED that said claim and attachments be forwarded to the San Luis Obispo County and Cities Area Planning Coordinating Council. On motion by Councilman Jennings and seconded by Councilman Brown , 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 Brown, Jennings, Mitchell, Pipitone and Mayor Donohoo NOES: None ABSENT: None ADOPTED: July 14, 1975 Acelllp /90� FRED R. DONOHOO, Mayor ATTEST: MUrY �. WARDEN, City Cfe-rk E RESOLUTION NO. 54-75 A RESOLUTION ACCEPTING A GRANT DEED WHEREAS, the City Council has received a grant deed executed by CHARLES C. GUSTAFSON with reference to his property in the vicinity of the Morro Bay sewer plant; and WHEREAS, it is in the public interest that said grant deed be accepted. NOW, THEREFORE, BE IT RESOLVED that the grant deed to said property is hereby accepted and the City of Morro Bay consents to recordation of said grant deed by its duly authorized officer. On motion by Councilman Jennings , and seconded by Councilman Brown , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and Mayor Donohoo NOES: None ABSENT: None ADOPTED: July 14, 1975 FRED R. DONOHOO, Mayor ATTEST: M' LPWARDEN, City ClerF-- 0 RESOLUTION NO. 53-75 RESOLUTION ASSIGNING CITY EMPLOYEE POSITION CLASSIFICATIONS, ESTABLISHING SALARY RANGES AND STEPS FOR EMPLOYEE CLASSIFICATIONS, DESCRIBING METHODS OF ADVANCEMENT AND SUPERSEDING PREVIOUS SALARY RESOLUTIONS IN CONFLICT 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 has adopted ordinance No. 21, dated March 23, 1965, which requires a position classification plan and a plan of compensation for City employees: NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Morro Bay that the position classification plan set forth in that certain document entitled "Position Classi- fication and Salary Review", dated May, 1965, as amended, is adopted, effective July 1, 1975; and BE IT FURTHER RESOLVED that all previous resolutions establishing salary ranges which are in conflict herewith are superseded and the following sections enacted for the 1975-76 Fiscal Year: SECTION 1. Salary Ranges. The following salary ranges are adopted and applied to the position classifications indicated in Section 2 hereof: 0 0 Resolution No, 53-75 Page Two SALARY RANGES AND STEP SCHEDULE FOR EMPLOYEES WITHIN CLASSIFICATION PLAN 1 . . .2 ... 3 .... 4 5 Tq -r -ml Ti�rst Fu 1 -1 Tb--v. Otsdg. Hrly. Hire Inctv. Qualf. Avg. Perf. No. Rate Rate Rate Rate Rate Rate 1 2.58 448 473 502 529 567 2 2.65 460 490 519 550 580 3 2.72 473 502 529 567 595 4 2.82 490 519 550 580 610 5 2.89 502 529 567 595 630 6 2.99 519 550 580 610 645 7 3.05 529 567 595 630 666 8 3.16 550 580 610 645 684 9 3.26 567 595 630 666 705 10 3.34 580 610 645 684 723 11 3.42 595 630 666 705 745 12 3.51 610 645 684 723 767 13 3.63 630 666 705 745 785 14 3.72 645 684 723 767 808 15 3.83 666 705 745 785 827 16 3.94 684 723 767 808 851 17 4.06 705 745 785 827 875 18 4.16 723 767 808 851 900 19 4.30 745 785 827 875 929 20 4.42 767 808 851 900 957 21 4.53 785 827 '875 929 984 22 4.65 808 851 900 957 1008 23 4.76 827 875 929 984 1036 24 4.90 851 900 957 1008 1068 25 5.04 875 929 984 1036 1099 26 5.18 900 957 1008 1068 1131 27 5.36 929 984 1036 1099 1162 28 5.52 957 1008 1068 1131 1194 29 5.67 984 1036 1099 1162 1225 30 5.81 1008 1068 1131 1194 1258 31 5.97 1036 1099 1162 1225- 1295- 32 6.16 1068 1131 1194 1258 1331 33 6.22 1079 1141 1202 1271 1345 34 6.40 1110 1172 1235 1306 1384 35 6.57 1141 1202 1271 1345 1421 36 6.76 1172 1235 1306 1384 1462 37 6.93 1202 1271 1345 1421 1504 38 7.12 1235 1306 1384 1462 1547 39 7.32 1271 1345 1421 1504 1590 40 7.53 1306 1384 1462 1547 1630 41 7.76 1345 1421 1504 1590 1674 42 7.98 1384 1462 1547 1630 1720 43 8.19 1421 1504 1590 1674 1764 44 8.43 1462 1547 1630 1720 1815 45 8.67 1504 1590 1674 1764 1861 46 8.91 1547 1630 1720 1815 1913 47 9.17 1590 1674 1764 1861 1962 48 9.40 1630 1720 1815 1913 2018 49 9.65 1674 1764 1861 1962 2073 50 9.92 1720 1815 1913 2018 2130 Resolution No, 53-75 Page Three SECTION 2. Classifications and Ranges. The classes of posi- tions shall each have the monthly salary ranges shown opposite the title in this section. Department Head Classes Range Assistant City Administrator/Director of Finance/City Treasurer 39 Fire Chief 39 Police Chief 39 Director of Public Works 39 Deputy Director of Public Works/ Registered Civil Engineer 39 Planning Director 39 Engineering and Building Inspection Classes Civil Engineering Assistant 11 31 Chief Building Inspector 31 Civil Engineering Assistant 1 26 Principal Engineering Aide 23 Building Inspector 22 Senior Engineering Aide 17 Drafting Aide 12. Administrative, Fiscal, and Clerical Classes Planning and Building Superintendent 33 Administrative Assistant 33 Accountant 27 Administrative Aide 17 Administrative Secretary/Deputy City Clerk 17 Account Clerk 11 14 Stenographer 14 Account Clerk 1 9 Dispatcher Clerk 9 Records Clerk 9 Typist Clerk 11 8 Typist Clerk 1 4 Recreation Classes Recreation Director 33 Recreation Supervisor 22 Maintenance and Related Classes Public Works Superintendent 33 Utilities Foreman 29 Chief Harbor Patrolman 26 Harbor Patrolman 20 Maintenance Leadman 18 Waterworks Serviceman 17 Mechanic 17 Maintenance Man 15 Groundskeeper 12 Janitor 10 0 Resolution No.- 53-75 Page Four Police and Fire Classes Police Captain Assistant Fire Chief Fire Marshal Police Lieutenant Police Sergeant Fire Captain Police Detective Police Juvenile Investigative Officer Police Officer Fire Engineer Fireman Policewoman Utility Plant Classes Sanitation Superintendent Disposal Plant Operator II Disposal Plant Operator I Range 33 33 30 30 28 28 26 26 24 24 22 21 29 18 15 SECTION 3. Rules Governing Step Increases. A. The following rules shall govern step increases for all permanent employees hired hereafter and for position classifications under Section 2 above: (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, �e shall receive the next step when he has completed the time require- ment for such 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 emDlovment at the first step. Employees may be advanced to the second step upon recommendation by their department head and approval by the Administrative Officer. (3) The third step represents the middle value of the salary range and is the rate at which a fully quali- fied, experienced, and ordinarily conscientious employee may expect to be paid after a reasonable Period of satisfactory service. An employee may be advanced to the third step after completion of six months of service at the second step, provided the aavancement is recommended by the department head and approved by the Administrative Officer. (4) The fourth step is to be awarded for work which is above average for the class. An employee may be advanced to the fourth step after completion of one year of service at the third step, provided the advancement is recommended by the department head and approved by the Administrative Officer. (5) The fifth step is intended as a reward for outstanding Resolution No.53-75 Page Five 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 applyinq.,the,,above�.r.ules*i-the�-next st6p-Ancreasb-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 seond of the month or later, the increase shall be effec- tive the first day of the following month. C. Probationary period of employment shall be as follows: (1) Fire and Police Departments - One year (2) All other permanent employees - Six months (3) The first six months or one year of service, which-� - ever applies to the position at which employee,regard- less of the hiring step, shall be considered as a probationary period. SECTION 4. Schedule of Salaries for Employees Positions Not Included In the "Positions ClTs�sification Plan". A. Appointed Officers City Administrator City Clerk City Treasurer B. Miscellaneous Employee Classifications Part-time Help School Crossing Guard Extra Help Summer - Temporary Help $ 2059.00 per month $ 1.00 per month $ 1.00 per month $ 2.80 per hour Minimum hourly rate for.classification Recreation Coordinator $ 3.02 per hour Recreation Specialist (Sr.Cit.) $ 2.52 per hour Recreation Specialist (Tiny Tots) $ 2.68 per hour Recreation Leader I $ 2.39 per hour Recreation Leader II $ 2.52 per hour Volunteer Firemen Police Reserves Overtime Pa $ 25.00 per month plus 5.00 emergency response $ 25.00 per month All employees, except Resolution No. 53-75 Page Six management classes, overtime computed at straight hourly rates. On motion by Councilman Jennings and seconded by -.May6t,-;, 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 Brown, Jennings, Mitchell, Pipitone and Mayor Donohoo NOES: None ABSENT: None ADOPTED: July 14, 1975 FRED R. DONOHOO, Mayor pivwaa-sm M.' LI'TIARDEN, City Clerk 0 RESOLUTION NO.. 52-75 RESOLUTION APPROVING AND ADOPTING A BUDGET FOR THE FISCAL YEAR 1975-76 T H E C I T Y C 0 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 1975-76", is hereby approved and adopted as the Final Budget for Expenditures for the City of Morro Bay for the Fiscal Year 1975-76. On motion by Councilman Jennings and seconded by Mayor Donohoo I the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Jennings, Mitchell and mayor Donohoo NOES: Councilmen Brown and Pipitone ABSENT: None ADOPTED: July 14, 1975 Aew� zoyt_�� FRED R. DONOHOO, Mayor ATTEST: MUIC r L. RDEN, City Clerk 0 0 RESOLUTION NQ. 51-75 RESOLUTION APPROVING.GRANT OF USE PERMIT AGREEMENT TO MORRO BAY CHAMBER OF COMMERCE T H E C I T Y C 0 U N C I L City of Morro Bay, California The following resolution is hereby proposed: RESOLVED, that that certain document entitled "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 Jennings and seconded by Councilman Brown , the Morro Bay City Council hereby adopts the fore- going proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and Mayor Mitchell NOES: None ABSENT: None ADOPTED: July 14, 1975 FRED R. DONOHOO, Mayor ATTEST: MUtRAY/f WARDEN, City Cre—rk 0. 0 RESOLUTION NO. 50-75 RESOLUTION APPROVING AGREEMENT WITH MORRO BAY CHAMBER OF COMMERCE FISCAL YEAR 1975/76 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 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 Mitchell , 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 Brown, Jennings, Mitchell, Pipitone aind Mayor Donohoo NOES: None ABSENT: None ADOPTED: July 14, 1975 "I FRED R. DONOHOO, Mayor ATTEST: K.'V� WARDEN, City Clerk 0 0 RESOLUTION NO.49.-75 RESOLUTION CALLING FOR A CONTRACT WITH THE CALIFORNIA HIGHWAY PATROL FOR ABANDONED VEHICLE ABATEMENT PARTICIPATION T H E C I T Y C 0 U N C',,I L City of Morro Bay, California WHEREAS, California Vehicle Code Sections 22660 and 22710 provide for an Abandoned Vehicle Trust Fund and a method of disbursement of funds to local agencies that participate in the Abandoned Vehicle'Abatement Program; and WHEREAS, the City of Morro Bay has adopted an ordinance in accordance with the California Vehicle Code providing for the Abatement of Abandoned Vehicles; and I WHEREAS, the City of Morro Bay desires to participate in the Abandoned Vehicle Abatement Program and share in the monies in said Abandoned Vehicle Trust Fund. NOW, THEREFORE, BE IT RESOLVED that the City of Morro Bay participate in the Abandoned Vehicle Abatement Program for the Fiscal Year 1975/76, and call for a contract with the Department of California Highway Patrol for participation in said Abandoned Vehicle Abatement Program. BE IT FURTHER RESOLVED that the Mayor is hereby authorized to execute the contract with the Department of the California Highway Patrol for participation in said Abandoned Vehicle Program. On motion by Councilman Jennings and seconded by Councilman Brown , 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 Brown, Jennings, Mitchell, Pipitone and Mayor Donohoo NOES: None ABSENT: None ADOPTED: July 14, 1975 FRED R. DONOHOO, Mayor ATTEST: MUPPY.L/WARDEN, City CTe-rk 0 0 RESOLUTION NO. 48-75 RESOLUTION AUTHORIZING GRANTING OF LEASE TO ORVAL LEAGE FOR PORTIONS OF LEASE SITES NO. 35W AND 36W 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 has negotiated with Orval Leage regarding the leasing of portions of Lease Sites No. 3511 and 36W as described in Exhibits "A" and "B" and shown on Exhibit "C" attached to and made a part of said Lease; and WHEREAS, it is in the public interest that a lease be granted to Orval Leage for said Lease Sites for the purposes, terms, and upon payment of rentals as specified in said Lease; and WHEREAS, the original of said Lease is on file in the office of the City Clerk of this city: NOW, THEREFORE, BE IT RESOLVED that consent is hereby given by the City Council of the City of Morro Bay to the execution of said Lease with Orval Leage concerning portions of Lease Sites No. 35W and 36W; and BE IT FURTHER RESOLVED that the Mayor and City Clerk be and are herebv directed to sign said lease on behalf of the City of Morro Bay. On motion by Councilman Jennings and seconded by Councilman Brown , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the follwoing roll call vote: AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and Mayor Donohoo NOES: None. ABSENT: None ADOPTED: June 23, 1975 Af�lofl A�L� FRED R. DONOHOO, Mayor ATTEST: A la) - K. L. WARDEN, City Clerk 0 0 RESOLUTION NQ. 47-75 RESOLUTION APPROVING AND ADOPTING A BUDGET FOR THE FISCAL YEAR 1975-76 T 11 E C I T Y C 0 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 effi- ciency 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 conforming 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 "Adjusted Budget, City of Morro Bay, Fiscal Year 1975-76" dated June 23, 1975, is hereby adopted as the Final Budget for Expenditures for the City of Morro Bay for the Fiscal Year 1975-76, pending adjustments to personnel costs resulting from final agree- ment with employee associations. On motion by Councilman Jennings and seconded by Councilman Mitchell , the Morro Bay City Council hereby adopts the fore- going proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Jennings, Mitchell and Mayor Donohoo NOES: Councilmen Brown and Pipitone ABSENT: None ADOPTED: June 23, 1975 FRED R. DONOHOO, Mayor ATTEST: 10 /av� M. T,. WARDEN , City Clerk 0 0 RESOLUTION NO. 46-75 RESOLUTION APPROVING AN AGREEMENT WITH COOPERATIVE PERSONNEL SERVICES, CALIFORNIA STATE PERSONNEL BOARD 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 Morro Bay City Council does hereby approve that certain agreement entitled "Cost Service Contract Agreement" by and between the City of Morro Bay and the State Personnel Board, a copy of which is attached hereto and by reference made a part hereof; and BE IT FURTHER RESOLVED that the Mayor of the City of Morro Bay be and is hereby authorized and directed to sign said Agreement for and on behalf of the City of Morro Bay. On motion made by Councilman Jennings and seconded by Councilman Mitchell , the City Council of the City of Morro Bay hereby adopts in its entirety the foregoing pro- posed resolution on the following roll call vote: AYES: Councilmen Bro ' wn, Jennings, Mitchell, Pipitone and Mayor Donohoo NOES: None ABSENT: None ADOPTED: June 23, 1975 FRED R. DONOHOO, Mayor ATTEST: M. r. WARDENf City Clerk 0 0 RESOLUTION NO. 45-75 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 U N C I L City of Morro Bay, California The following resolution is hereby proposed: BE IT RESOLVED that that certain document entitled "Use Permit Agreement No. 120" by and between the City of Morro Bay and Morro Dunes Trailer Park and Campground, Inc., a copy of which is attached hereto, is hereby approved by the Morro Bay City Council; and BE IT FURTHER RESOLVED that the Mayor and City Clerk be and are hereby authorized and directed to sign said agreement for and on behalf of the City of Morro Bay. On motion by Councilman Jennings and seconded by Councilman Mitchell , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and Mayor Donchoo NOES: None ABSENT: None ADOPTED: June 23, 1975 FRED R. DONOHOO, Mayor ATTEST: L. WA :y Clerk 0 0 RESOLUTION NO. 44-75 RESOLUTION APPROVING GRANT OF USE PERMIT AGREEMENT 115 TO MORRO DUNES TRAILER PARK AND CAMPGROUND, INC. 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: BE IT RESOLVED that that certain document entitled "Use Permit Agreement No. 115" by and between the City of Morro Bay and Morro Dunes Trailer Park and Campground, Inc., a copy of which is attached hereto, is hereby approved by the Morro Bay City Council; and BE IT FURTHER RESOLVED that the Mayor and City Clerk be and are hereby authorized and directed to sign said agreement for and on behalf of the City of Morro Bay. On motion by Councilman Jennings and seconded by Councilman Mitchell , the Morro Bay City Council hereby adopts the foregoinq proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and Mayor Donohoo NOES: None ABSENT: None ADOPTED: June 23, 1975 PRED R. DONOHOO, Mayor ATTEST: M� 'M.� Af. WARDEN, City Clerk 0 0 RESOLUTION NO. 43-75 RESOLUTION RESCINDING RESOLUTION NO. 32-75 AND APPROVING NEW AGREEMENT FOR ANNUAL AUDIT FOR THE FISCAL YEAR ENDING JUNE 30, 1975 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 May 12, 1975, approve Resolution No. 32-75 approving the Agreement for Annual Audit for Fiscal Year Ending June 30, 1975, with Thomas R. Bennett, Certified Public Accountant; and WHEREAS, Mr. Bennett now desires to rescind said agreement: NOW, THEREFORE, BE IT RESOLVED, that the Morro Bay City Council does hereby rescind Resolution No. 32-75; and BE IT FURTHER RESOLVED, that the Morro Bay City Council hereby approves the Agreement by and between the City of Morro Bay and Ray A. Pielop, Certified Public Accountant, to perform a continous audit for the fiscal year ending June 30, 1975, 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 Jennings and seconded by Councilman Pipitone I the City Council of the City of Morro Bay hereby adopts in its entirety the foregoing pro- posed resoltuion on the following roll call vote: AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and Mayor Donohoo NOES: None ABSENT: None ADOPTED: June 9, 1975 FRED R. DONOHOO, Mayor ATTEST: � lyka'CA M. X. WARDEN, City Clerk RESOLUTION NO. 42-75 RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF COMPLETION FOR CONSTRUCTION OF TENNIS COURTS IN-MONTE YOUNG PARK JOB NO. PW74-017-38RS 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 February 24, 1975, award a contract for the construction of tennis courts in Monte Young Park in the City of Morro Bay, Job No. PW74-017-38RS to Wray Construction Co., 24 E. Gutierrez Street, Santa Barbara, California, 9.3101; and WHEREAS, the City Engineer 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 9th day of June, 1975, 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 Brown , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and Mayor Donohoo NOES: None ABSENT: None ADOPTED: June 9, 1975 . A�'f 'ia� FRED R. DONOHOO, Mayor ATTEST: / 7 MURRAY WARDEN, City CleFk- 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 Constructing Tennis Courts in Monte Young Park in the City of Morro Bay, California, Job No. PW74-017-38RS has been completed by Wray Construction Company and that said work was accepted as completed on June 9, 1975, by the Morro Bay City Council by the adoption of Resolution No. 42-75 dated June 9, 1975. 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 12th day of June, 1975. M. U. WARDEN, City Clerk CERTIFICATION OF COMPLETION The undersigned hereby certifies that the work of Constructing Tennis Courts at Monte Young Park, Job No. PW74-017-38RS, by Wray Construction Company has been inspected and found to comply with the approved plans and specifications. It is therefore recommended that the work be accepted as completed by the Morro Bay City Council, and that the City Clerk be authorized to file a Notice of Completion. Dated: \144*78 Z�, 1-9 75— GEORGVE. CHRISSAKIS City Engineer RESOLUTION NO. 41-75 RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF COMPLETION FOR REMODELING FIRE STATION NO. 2 FOR USE AS A SENIOR CITIZENS' CENTER JOB NO. PW74-037-18 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 January 27, 1975, award a contract for remodeling Fire Station No. 2 for use as a Senior Citizens, Center in the City of Morro Bay, Job No. PW-037-18 to Morro Bay Construction Co., 3310 Main Street, Morro Day, California 93442; and WHEREAS, the City Engineer 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 9th day of June, 1975, 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 Brown , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and Max/or Donohoo NOES: None ABSENT: None ADOPTED: June 9, 1975 FRED R. DONOHOO, Mayor ATTEST: 475 ew-- 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 Remodeling Fire Station No. 2 for Use as a Senior Citizens' Center in the City of Morro Bay, California, Job No. PW74-037-18 has been completed by Morro Bay Construction Company and that said work was accepted as completed on June 9, 1975, by the Morro Bay City Council by the adoption of Resolution No.41-75 dated June 9, 1975. M. Lt WARDEN, City Clerk City of Morro Bay, Californi.a 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 12th day of June, 1975. M. L./WARDEN, City Clerk CERTIFICATION OF COMPLETION The undersigned hereby certifies that the work of Remodeling .Fire Station No. 2 for Use as a Senior Citizens' Center, Job No. PW74-037-18, by Morro Bay Construction Company has been inspected and found to comply with the approved plans and specifications. It is therefore recommended that the work be accepted as completed by the Morro Bay City Council, and that the City Clerk be authorized to file a Notice of Completion. Dated a17 -q,1&,qt&.jeO - ec," 6LUKbt-41L. LHKIbbAKIb City Engineer 0 RESOLUTION NO. 40-75 RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF COMPLETION FOR REMODELING DWELLING AT 653 HARBOR STREET FOR USE AS A YOUTH CENTER JOB NO. PW74-038-18 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 January 27, 1975, award a contract for remodeling dwelling at 653 Harbor Street for use as a Youth Center in the City of Morro Bay, Job No. PW 74-038-18 to Morro Bay Construction Company, 3310 Main Street, Morro Bay, California, 93442; and WHEREAS, the City Engineer 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 9th day of June, 1975, and the City Clerk is hereby k 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 Brown , the Morro Day City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and Mayor Donohoo NOES: None ABSENT: None ADOPTED: June 9, 1975 FRED R. DONOHOO, Mayor ATTEST: AY ;4ARDENgCity -Clerk CERTIFICATION OF COMPLETION The undersigned hereby certifies that the work of Remodeling Dwelling at .653 Harbor Street for Use as a Youth Center, Job No. PW74-038-18, by Morro Bay Construction Company has been inspected and found to comply with the approved plans and specifications. It is therefore recommended that t he work be accepted as completed by the Morro Bay City Council, and that the City Clerk be authorized to file a Notice of Completion. Dated: %.,,re4ne- GEORGE E. CHRISSAKIS City Engineer 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 Remodeling Dwelling at 653 Harbor Street for Use as a Youth Center in the City of Morro Bay, California, Job No. PW74-038-18 has been completed by Morro Bay Construction Company and.that said work was accepted as completed on June 9, 1975, by the Morro Bay City Council by the adoption of Resolution No. 40-75 dated June 9, 1975. M. C/iRA-kDEN, C�i­tY 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 12th day of June, 1975. //v M. V�-%AROEN, City Clerk-� f. � & 0 RESOLUTION NO. 39-75 RESOLUTION AUTHORIZING CHANGES IN PERMITTED USES ON LEASE SITE NO. 16 (KIRTH) T H E C I T Y C 0 U N C I L City of Morro Bay, California The following resolution is hereby proposed: WHEREAS, it is mutually agreed between the City Council of the City of Morro Bay and Mr. and Mrs. John J. Kirth, holders of leasehold interest in Lease Site No. 16, that changes be made in the permitted uses on said lease site: NOW, THEREFORE, BE IT RESOLVED that the permitted uses "sale of fishing bait, license, tackle and supplies; sale of soft drinks, beer, wine, delicatessen; rental of fishing and clamming equipment" be added to the list of permitted uses. BE IT FURTHER RESOLVED that, effective on the adoption of this resolution, the following is a complete list of all the permitted uses on Lease Site No. 16: New and used yacht brokerage; boat maintenance and repair services; display of boats on pre- mises; retail and wholesale marine parts; marine supplies and services; boat slip rentals; boatel; temporary gift shop and temporary electronics repair and supply shop; sale of fishing bait, license, tackle and supplies; sale of soft drinks, beer, wine, delicatessen; rental of fishing and clamming equipment." On motion by Councilman Jennings and seconded by Council- man Brown , the Morro Bay City Council hereby adopts the foregoing resolution in its entirety on the following roll call vote: AYES�, Councilmen Brown, Jennings, Mitchell, Pipitone and mayor Donohoo NOES: None ABSENT: None ADOPTED: June 9, 1975 FRED R. DONOHOO, Mayor ATTEST: olklw� M�'/T. WARDEN, City Clerk 0 0 RESOLUTION NO. 38-75 RESOLUTION CONSENTING TO THE SUBLEASE OF A PORTION OF LEASE SITE NO. 8 (ROGERS) 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 is the lessor of certain property on the Morro Bay waterfront, described as Lease Site No. 8; and WHEREAS, Stanley J. Rogers and Shirley E. Rogers are the lessees of said property; and WHEREAS, said lessee has entered into a sublease agreement with W. Douglas Riddell, 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 sublease of a portion of said Lease Site No. 8 to W. Douglas Riddell. on motion by Councilman Jennings and seconded by Councilman Brown , 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 Brown, Jennings, Mitchell, Pipitone and Mayor Donohoo NOES: None ABSENT: None ADOPTED: June 9, 1975 FRED R. DONOHOO, Mayor ATTEST: zl'� - ff./L. WARDEN, City Clerk 0 0 I RESOLUTION NO. 37-75 RESOLUTION APPROVING RENEWAL OF UNITED STATES COAST GUARD LEASE*#DOT-CG12-4532 FOR THE PERIOD JULY 1, 1975 THROUGH JUNE 30, 1976 T H E C I T Y C 0 U N C I L City of Morro Bay, California The following res�olution is hdreby proposed: RESOLVED that the City Council of the City of Morro Bay does hereby approve Lease #DOT-CG12-4532 dated July 1'r 1974, by and between the City of Morro Bay and the United State 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, 1975 to and including June 30, 1976; and BE IT FURTHER RESOLVED that the Mayor is hereby authorized and directed to execute the lease renewal document for and on behalf of the City of Morro Bay. On motion made by Councilman Jennings and seconded by Councilman Donohoo , the City Council of the City of Morro Bay hereby adopts the foregoing proposed resolu-., tion in its entirety on the following roll call vote: AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and Mayor Donohoo NOES: None ABSENT: None ADOPTED: May 28, 1975 FRED R. DONOHOO, Mayor ATTEST: ;M 4'4&'/L: WARDEN, City Clerk 0 0 RESOLUTION NO. 36-75 RESOLUTION APPROVING THE RENEWAL OF UNITED STATES COAST GUARD LEASE #DOT-CG12-4020 FOR THE PERIOD JULY 1, 1975 THROUGH JUNE 30, 1976 T H E C I T Y C 0 U N C I L City Of Morro Bay, California The following res�olution 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 June 1 1972, 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, 1975 to and including June 30, 1976; and BE IT FURTHER RESOLVED that the Mayor is hereby authorized and directed to execute the lease renewal doc- ument for and on behalf of the City of Morro Bay. On motion . by Councilman Jennings and seconded by Councilman Brown , 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 Brown, Jennings, Mitchell, Pipitone and Mayor Donohoo NOES: None ABSENT: None ADOPTED: May 28, 1975 1"RED R. DONOH00, Mayor ATTEST: RESOLUTION NO. 35-75 RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF COMPLETION FOR REPAINTING EXTERIORS OF TWO (2) KINGS AVENUE WATER STORAGE TANKS JOB NO. PW 74-033-36(RS) 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 February 24, 1975, award a contract for Repainting Exterior of Two (2) Kings Avenue Water Storage Tanks, Job No. PW 74-033-36(RS) to Fred Julien and Associates, 1141 Foothill Blvd., San Luis Obispo, California 93401; WHEREAS, the City Engineer 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 27th day of May, 1975, 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 Jennninqs and seconded by Councilman Brown , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and mayor Donohoo NOES: None ABSENT: None ADOPTED: May 28, 1975 FRED R. DONCHOO, Mayor ATTEST: ; - - "- 7 RRAY /r. WARDEN /'City Clerk CERTIFICATION OF COMPLETION The undersigned hereby certifies that the work of Repainting Exteriors of Two (2) Kings Avenue Water Storage Tanks, Job No. PW 74-033-36(RS), by Fred Julien and Associates has been inspected and found to comply with the approved plans and specifications. It is therefore recommended that the work be accepted as completed by the Morro Bay City Council, and that the City Clerk be authorized to file a Notice of Completion. Dated: 15- /f 7S- GEORGE -Z. CHRISSAKIS City Engineer 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 Repainting Exteriors of Two (2) Kings Avenue Water Storage Tanks, City of Morro Bay, California, Job No. PW 74-033-36(RS) has been completed by Fred Julien and Associates and that said work was accepted as completed on May 28, 1975, by the Morro Bay City Council by the adoption of Resolution No., 35-75 dated May 28, 1975. 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 3rd day of June,1975. M.'L'.IWARDEN, City Cler RESOLUTION NO. 34-75 RESOLUTION AMENDING PROCEDURES AND GUIDELINES GOVERNING ENVIRONMENTAL IMPACT PROCEDURES T H E C I T Y C 0 U N C I L City of Morro Bay, California WHEREAS, Environmental Impact Procedures have been adopted by the City Council of the City of Morro Bay by Resolutions No. 22-74 and 45-74; and WHEREAS, these procedures now require modification as mandated by the State of California; and WHEREAS, it is in the best interest of the public that the City Council of the City of Morro Bay adopt these modified procedures and guidelines for processing Environmental Impact Reports, NOW, THEREFORE, BE IT RESOLVED as follows: 1. That Section 3004 of said procedures is amended to read as follows: . 3004. *CEQA or ACT - California Environmental Quality Act: CEQA means CTI`iforni�i­Public Resources Code Sections 21000 et seq. 2. That Section 3011 (b) of said procedures is amended to read as follows: 3011. EIR - Environmental Impact Report: (b) Final E.I.R. means an E.I.R. containing the information contained in the draft E.I.R., comments either verbatim or in summary received in the review process, a list of persons commenting, and the response of the Lead Agency to the comments received. 3. That section 3012 of said procedures is amended to read as follows: . . 3012. EIS - Environmental Impact Statement: An environmental impact document prepared pursuant to the National Environmental Policy Act (NEPA). The Federal Government uses the term E.I.S. in the place of the term E.I.R. which is used in CEQA. 4. That Section 3021 of said procedures is amended to read as follows: 3021. Notice of Completion: A brief notice filed with the Secretary fo sources by a Lead Agency as soon as it has completed a draft E.I.R. and is prepared to send out copies for review. See Appendix "G". 5. That Section 3022 of said procedures is amended to read as follows: 3022. Notkce� of Determination: A brief notice to be filed by a City agency with the County of San Luis Obispo County Clerk after a final'decision is made on a project which is subject to the requirements of CEQA. See Appendix "H". i . 0 0 Resolution No. 34-75 Page Two 6. That Section 3022.5 is added to said procedures as follows: 3022.5 ' Ndtice 'of Exemptibn: Notice of exemption means a brief notice which iZ—y be filed by a City agency when it has approved or determined to carry out a project, and it has determined that it is ministerial, categorically exempt, or an emergency project. such a notice may also be filed by an applicant where such a determination has been made by a City agency, which must approve the project. See Appendix "I". 7. That Section 3024 of said procedures is amended to read as follows: 3024. Project: The whole of an action, which has a potential for physical 'impact on the environment, directly or ultimately, that is any of the following: (a) An activity directly undertaken by a City agency including, but not limited, to public works, construction and related activities, clearing or grading of land, improvements to existing public structures, enactment and amendment of Zoning Ordinances, and the adoption and amendments of local General Plans or elements thereof. 8. That Section 7004.5 is added to said procedures as follows: 7004.5 After making a decision to carry out or approve the project, the Lead Agency shall file a Notice of Determination with a copy of the Negative Declaration attached. The Notice of Determination shall include the decision of the agency to approve or disapprove the project, the determination of the agency whether the project will have a significant effect on the environment, and a statement that no E.I.R. has been prepared pursuant to the provisions of CEQA. 9. That Section 8003 of said procedures is amended to read as follows: 1003, �O s�,%lt-EtkO_n _O�f 2ra,�ft__�EL7 n cin tf,� Tvaillron A news relea bil inviting public comment shall be mailed and television station within the City. of the draft E.I.R. will be advertised with legal notification procedures. - Notice: to each newspaper, radio station, In addition ' the availability s a legal notice in accordance 10. That Section 8004 of said Procedures be amended to read as follows: 8004. Draf ta A Summary of ttE,,nv!,,rg�m_eE Ll Impact Report - Inco Doration Of Comment c ets sha e prepared by the coordinator and attached to the draft E.I.R. ' and the person or agency to carry out the project shall prepare a response to the summary, which shall also become a part of the E.I.R. The response shall describe the disposition of significant environmental issues raised, giving reasons wh� specific comments and suggestions were not accepted, and list factors of over- riding importance warranting a rejection of the suggestions. 11. That Section 11005 of said procedures be amended to read as follows: Resolution No. 34-75 Page Three 11005. *Any Adverse Environmental Effects Which Cannot Be Avoided If 1�e Eropos�aj Is Implemented should be described, including those which caii bj educed to an insignificant level, but not eliminated. Where there are -impacts that cannot be alleviated without imposing an alternativedesign, their implications and the reasons why the project is being proposed, notwithstanding their effect, should be described. Describe impacts on any aestheticially valuable surroundings or on human hdalth. 12. That Section 11007 of said procedures be amended to read as follows: 11007. 'Alternatives to the Proposed Action,include reasonable alternatives to the proje-c—t or to the locationof the project, which could feasibly attain the basic objectives of the project, and the E.I.R. should explain why they were rejected in favor of the ultimate choice. The specific alternative of "no project" must also always be evaluated, along with the impact. Describe alternatives capable of substantially reducing or eliminating any environmentally adverse impacts, even if these alternatives substantially impede the attain- ment of the project objectives and are more costly. 13. That Section 11010.5 be added to said procedures as follows: 11010.5 Water Quality Aspects: Describe in the environmental setting section, and other sections were applicable, water quality aspects of the proposed project which have been previously certified by the appropriate state or interstate organization as being in sub- stantial compliance with applicable water quality standards. 14. That Section 11010.6 be added to said procedures as follows: 11010.6. E eE agy �oinrvation Measures including both the avail- d RL able alternativeLs, 0 , incorporated into the design and operation of a proposed project must be discussed. For further information see Appendix "E". 15. That Section 11011 of said procedures is amended to read as follows: 11011. Other Required Information: The identity of all federal, state or local agencies, other organizations, and private individuals consulted in preparing the E.I.R. and the identity of the persons, firm or agency preparing the E.I.R., by contract or authorization must be given. 16. That Section (c), Class 1, of Appendix "A" is amended to read as follows: (C) Existing highways and streets, sidewalks, gutters, bicycle and pedestrian trails, and similar facilities. 17. That thd section entitled SURPL JS 20�LEEMNT PROPERTY SALES of Class 12, Appendix "A" of said pFo—cedLuie s is 7ded to r—ead as follows: CLASS 12:_ SURPLUS GOVERNMENT PROPERTY 1. SALES Class 12 consists of sales of surplus government Property except for Resolution No. 34-75 Page Four parcels of land located in an area of statewide interest or potential area of critical concern as identified in the Governor's Environmental Goals and Policy Report prepared pursuant to Government Code Section 65041 et seq. 18. That Class 13 is added to Appendix "A" of said procedures as follows: CLASS 13: ACQUISITION OF LANDS FOR WILDLIFE CONSERVATION PURPOSES Class 13 consists of the acquisition of lands fof fish and wildlife conservation purposes, including preservation of fish and wildlife habitat, establishing ecological reserves under Fish and Game Code Section 1580, and preserving access to public lands and waters where the purpose of the acquisition is to preserve the land in its natural condition. 19. That Class 14 is added to Appendix "A" of said procedures as follows: CLASS 14: MINOR ADDITIONS TO SCHOOLS Class 14 consists of minor additions to existing schools within exist- ing school grounds when the addition does not increase original student capacity by more than 25% or five classrooms, whichever is less. The addition of portable classrooms is included in this exemption. 20. That Appendices "B", "C"', "D11, "Ell, "FT', "Gll, "H", "I", "L", and "M" are added to said procedures. Said appendices are attached hereto and by reference made a part hereof. 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 amended pro- cedures 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. On motion by Councilman Jennings and seconded by Councilman Brown , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and Mayor Donohoo NOES: None ABSENT: None ADOPTED: May 28, 1975 R.'"DONoHoo -Mayor FRED" ? ATTEST: *Y XaENI,� 4City -Clerk 0 0 RESOLUTION NO. 33-75 RESOLUTION AUTHORIZING FILING APPLICATION FOR FEDERAL AND STATE GRANTS FOR PUBLICLY OWNED WASTEWATER TREATMENT WORKS AND PROVIDING CERTAIN ASSURANCES T H E C I T Y C 0 U N C I L City of Morro Bay, California BE IT RESOLVED by the City of Morro Bay, California, that the City Administrator is hereby authorized and directed to sign and file, for and on behalf of the City of Morro Day, an Application for Federal Assistance under the Federal Water Pollution Control Act, as amended (33 U.S.C. 1251 et seq.) and any agreements or other documents necessary to secure and receive a grant under said act and a state grant under the Clean Water Bond Law of 1970 and/or 1974 for construction of waste- water treatment works. BE IT FURTHER RESOLVED that the City of Morro Bay hereby agrees and further does authorize the aforementioned re- presentative to certify that if grants for its project are made pursuant to the aforementioned federal and state statutes, it will comply with all applicable state and federal statuatory and regulatory requirements, including but not limited to the Assurances contained in the Federal Grant Application and the State Grant Contract, The Freedom of Information Act, 5 U.S.C. 552 as amended relating to the right of the public to obtain information and records, The National Historic Preservation Act of 1966, U.S.C. 470 et seq., as amended, relating to the preservation of historic landmarks, The Copeland (Anti -Kickback) Act, 18 U.S.C. 874, 40 U.S.C. 276c and the regulations issued thereunder, 29 CFR 3.1 et seq., and The Contract Work Hours and Safety Standards Act, 40 U.S.C. 327 et seq., and the re- gulations issued thereunder. On motion of Councilman Jennings and seconded by Councilman Brown , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and Mayor Donohoo NOES: None ABSENT: None ADOPTED: May 12, 1975 FRED R. DONOHOO, Mayor ATTEST: M�XXAX If. WARDEN, City Ul—erk 0 0 RESOLUTION NO. 32-75 RESOLUTION APPROVING AGREEMENT FOR ANNUAL AUDIT FOR THE FISCAL YEAR ENDING JUNE 30, 1975 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 Morro Bay City Council hereby approves the Agreement by and between the City of Morro Bay and Thomas R. Bennett, Certified Public Accountant, to perform a continuous audit for the fiscal year ending June 30, 1975, 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 ofihe City of Morro Bay. On motion by Councilman Jennings and seconded by Councilman Mitchell , 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 Brown, Jennings, Mitchell, Pipitone and Mayor Donohoo NOES: None ABSENT: None ADOPTED: May 12, 1975 1!'RED R. DONOH0Q, Mayor ATTEST: 1 &.--7 vT�x ZY, WARDEN, City Cie-r—k 6 46 RESOLUTION NO. 31-75 A RESOLUTION ACCEPTING A GRANT DEED WHEREAS, the City Council has received a grant deed executed by PHILIP DUBIN, ESTHER D. ROBERTS, CHARLES DUBIN, PAUL DUBIN, MARY ANN SCALISE, MICHAEL DUBIN, KATHLEEN DUBIN BAINBRIDGE and PAULINE DUBIN as Guardian of the Estates of MICHAEL DUBIN and KATHLEEN DUBIN BAINBRIDGE with reference to their property in the vicinity of the Morro Bay sewer plant; and WHEREAS, it is in the public interest that said grant deed be accepted. NOW, THEREFORE, BE IT RESOLVED that the grant deed to said property is hereby accepted and the City of Morro Bay consents to recordation of said grant deed by its duly authorized officer On motion by Coun'cilman Jennings and seconded by Councilman Brown the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and Mayor Donohoo NOES: None ABSENT: None I ADOPTED: April 28, 1975 -fRED R. DONOHOO, Mayor MUYRAY/V.-WARDEN, City C erlE-- 0 0 RESOLUTION NO. 30-75 RESOLUTION APPROVING AMENDMENT TO LEASE SITE NO. 22 (GUNTHER) T H E C I T Y C 0 U N C I L City of Morro Bay, California WHEREAS, a request has been made by Ralph I. Gunther and Shirley J. Gunther, lessees of Lease Site No. 22 to amend that certain document entitled "Amendment to Lease", dated September 24, 1969, by and between the City of Morro Bay, lessor, and Ralph I. Gunther and Shiiley J. Gunther as successors in interest to Lease Site No. 22; and WHEREAS, such request would amend Section (1) of "Amendment to Lease" by permitting lessee to use an additional thirty feet (301) along the south line of Lease Site No. 22 for the present gift shop; and WHEREAS, it is in the public interest that the approval of an amendment to "Amendment to Lease" be approved. NOW, THEREFORE, BE IT RESOLVED that Section (1) of "Amend- ment to Lease" for Lease Site No. 22 is hereby amended to read as follows: (1) An additional principal use is added to said lease to permit the operation of a gift shop in addition to the other permitted uses; said gift shop to be located only within a site fifty feet (50') by forty feet (40') located in the south- easterly portion of said Lease Site No. 22, with the forty foot (40') frontage facing on the Embarcadero. on motion by Council Jennings and seconded by Councilman Brown I the Morro Bay City Council hereby adopts the fore- going proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Brown, Jennings, Pipitone and Mayor Donohoo NOES: None ABSENT: None ABSTAINED: Councilman Mitchell ADOPTED: April 28, 1975 ATTEST: M./'L-. WARDEN, City Clerk TRED R. DONOHOO, Mayor 0 Fj RESOLUTION NO. 29-75 RESOLUTION APPROVING SUBLEASE ON A PORTION OF LEASE SITE NO. 22 (GUNTHER) 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 is the lessor of certain property on the Morro Bay waterfront, described as Lease Site No. 22; and WHEREAS, Ralph I. Gunther and Shirley J. Gunther, husband and wife, are the lessees of said property; and WHEREAS, said lessee has entered into a sublease agreement with Orvis L. Stacy, a copy of which sublease agreement has been presented to the City Council of the City of Morro Day; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Morro Bay does hereby consent to the sublease of a portion of said Lease Site No. 22 to Orvis L. Stacy. On motion by Councilman Jennings and seconded by Councilman Brown , 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 Brown, Jennings, Pipitone and Mayor Donohoo ABSTAINED: Councilman Mitchell NOES: None ABSENT: None ADOPTED: April 28, 1975 FRED R. DONOHOO, Mayor ATTEST: / ylt4l� M./y. WARDEN, Crity Clerk 0 0 RESOLUTION NO. 28-75 RESOLUTION APPROVING JOINT POWERS AGREEMENT WITH THE COUNTY OF SAN LUIS OBISPO FOR THE DEVELOPMENT OF THE NOISE AND PUBLIC SAFETY ELEMENTS OF THE GENERAL PLAN T H E C I T Y C 0 U N C I L City of Morro Bay, California The following resolution is hereby proposed: RESOLVED that the agreement by and between the City of Morro Bay and the County of San Luis Obispo for development of the Noise and Public Safety Elements of the General Plan, 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. On motion by Councilman Jennings and seconded by Councilman Brown , 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 Brown, Jennings, Mitchell, Pipitone and Mayor Donohoo NOES: None ABSENT: None ADOPTED: April 28, 1975 FRED R. DONOHOO, Mayor ATTEST: i ;Z4'1'7 �Iu x 11*1' - WARDEN, City Mirk 0 0 RESOLUTION NO. 27-75 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 0 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 authorized to sign said Agree- ment for and on behalf of the City of Morro Bay. On motion by Councilman Mitchell and seconded by Councilman Brown , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Brown, Jennings, Mitchell and Pipitone NOES: None ABSENT: Mayor Donohoo ADOPTED: April 14, 1975 t- 13��, ( A ��4 /\ n, ry JUEI�TS, Mayat Pro Tempore 0 ATTEST: 9,/" )4ztc RUR r L./WARDEN, City Clerk— Recording requested *and when recorded return to: City of Morro Bay - City Clerk 595 Harbor St. M.B., CA 93442 RESOLUTION NO. 2 6-75 RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF COMPLETION OF CITY OF MORRO BAY JOB NO. PW74-023-25, POLICE STATION REMODELING AND ADDITION ' 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 November 11, 1974 award a contract for Job No. PW 74-023-25, Police Station Remodeling and Addition, to Leo L. Hanly, 543 Fifth Street, Solvang, California, 93463; and WHEREAS, the City Engineer has certified that said work has been completed in accordance with the provisions of the contract. I NOW, THEREFORE, BE IT RESOLVED that said work is accepted as completed on the 24th day of March, 1975, 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 of Councilman Mitchell 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 Brown, Mayor Donohoo NOES: None ABSENT: None ADOPTED: March 24, 1975 ATTEST: M.'L. WARDEN, City Clerk Jennings, Mitchell, Pipitone, and FRED R. DONOHOO, Mayor RESOLUTION NO. 25-75 A RESOLUTION ACCEPTING A MEMORANDUM OF SHORT FOP14 OF LEASE FOR RECORDING WHEREAS, the City Council has received a memorandum of short form of lease for recording executed by THERESA SILVA, ANTHONY F. SILVA and JAMES A. SILVA which provides for easements for access, telemetry lines and oi.pelines with reference to City Well #8; and WHEREAS, it is in the public interest that said memorandum of short form of lease for recording be accepted. NOW, THEREFORE, BE IT RESOLVED that the memorandum of short form of lease for recording is hereby accepted and the City of Morro Bay consents to recordation of said memorandum of short form of lease for recording by its duly authorized officer. On motion of Councilman Jennings and seconded by Councilman Mitchell , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: C-oun-c-�ilffian-,.f3rown,.-,�bnhi:fi�s,-flifdhell,,-dnd Pipitone and Mayor Donohoo NOES: None ABSENT: None ADOPTED: March 24, 1975 FRED R. DONOHOO, Mayor 3 *fee; -44, M r Y / V.'WARDEN, City Clerk A I E RESOLUTION NO, 2'4-75 RESOLUTION ESTABLISHING UNDERGROUND UTILITY DISTRICT NO. 2 T H E C I T Y C 0 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, by Resolution N0.17-75 , a public hearing was called for March 24, 1975 at the hour of 7:30 p.m. in the Council Chambers in the Recreation Hall, Shasta Avenue and Dunes Street, Yorro 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 or associated service within that certain area of the city described as follows: All that real property located in the City of Morro Bay, County of San Luis Obispo, State of California, described as follows: Beginning at the intersection of the south line of Pacific Street with the southerly extension of the west line of Market Avenue; thence north along the southerly extension of the west line of Market Avenue to the southeast corner of Parcel No. 38 of Parcel Map MB68-30 filed in Book 3 of Parcel Maps, at Page 10, San Luis Obispo County Records; thence north and northwesterly along the easterly line of said Parcel No. 38, and the northerly extension thereof, to the centerline of Morro Bay Boulevard east; thence east along said centerline to the southerly extension of the easterly line of Front Street; thence northwesterly along the easterly line of Front Street to the north line of Harbor Street; thence east along the north line of Harbor Street to the east line of Main Street; thence south along the east line of Main Street to the south line of Pacific Street; thence west along ghe south line of Pacific Street to the point of beginning; as shown on attached map marked Exhibit A; and WHEREAS, notice of such hearing has been given to all affected property owners as shown on the last equalized assessment roll and utilities concerned in the manner and for the time required by law; and WHEREAS, such hearing has been duly and regularly held, and all persons interested have been given an opportunity to be heard. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay that, pursuant to the provisions of Chapter 13.16 of the Morro Bay Municipal Code, as amended by Ordinance No. 132 passed and adopted by the Morro Bay City Council on January 27 1975, the above -described area is hereby declared an Underground Utility District, and is designated as Underground Utility District No. 2 of the City of Morro Bay. Attached hereto, marked "Exhibit A", and hereby incorporated as a part of this resolution, is a map delineating the boundaries of said district; and L�l 0 RESOLUTION NO- 24-75 PAGE TWO BE IT FURTHER RESOLVED that the Council does hereby fix Julv 1, 1976 as the date on which affected property owners,must,i-�be ready to receive underground service, and does hereby order the removal of all poles, overhead wires and associated overhead structures and the underground installation of wires and facilities for supplying electric, communication, or similar or associated service within Underground Utility District No. 2 on or before December 31, 1976 ; and BE IT FURTHER RESOLVED that the City Clerk is hereby instructed to notify all affected utilities and all persons owning real property served by and affected by Underground Utility District No. 2 of the adoption of this resolution within ten (10) days after the date of - such adoption. Said City Clerk shall further notify said property owners of the necessity that, if they or any person occupying such property desire to continue to receive electric, communication, or other similar or associatedservice, they or such occupant shall, by the date fixed in this resolution, provide all necessary facility changes on their premises so as to receive such service from the lines of the supplying utility or utilities at a new location, subject to applicable rules, regulations, and tariffs of the respective utility or utilities on file with the Public Utilities Commission of the State of California. Such notification shall be made by mailing a copy of this resolution together with a copy of said Morro Bay Municipal Code Chapter 13.16, as amended, to affected property owners as such are shown on the last equalized assessment roll and to the affected utilities; and BE IT FURTHER RESOLVED that the City Council hereby finds as follows: The Underground Utility District herein created is in the general public interest for the following reasons: (1) "The streets, roads, or rights of way in the District are extensively used by the general public and carry a heavy volume of pedestrian and vehicular traffic"; (2) "The said streets, roads, or rights of way adjoin or pass through a public recreation area and an area of unusual scenic interest to the general public". On motion by Councilman Mitchell 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 Brown, Mayor Donohoo NOES: None ABSENT: None ADOPTED: March 24, 1975 Mitchell, Jennings, Pipitone and FRED R. DONOHOO, Mayor ATTEST: g/-7 M. Y. WARDEN,CTty -Clerk .0? BOUNDARY OF LI.G. DIST. NO, I ....�BOUNDARY OF u. G. ot 5T. NO, Z �j Q If 4v n 4V 4v A, rl ell 2-� 0 A. o1z PREPARED BY 6 ZORG I- F-. C A R 155A WC 1.5 CITY ENCINE.EIZ. DEC. 19,1974 0 1> A UT19-ItY nIS TRNC7 3 RESOLUTION NOI 23�75 RESOLUTION GRANTING A USE PERMIT TO MORRO BAY FIREFIGHTERS MUSTER COMMITTEE TO CONDUCT 1ST ANNUAL MORRO BAY FIREMANtS MUSTER T H E C I T Y C 0 U N C I L City of Morro Bay, California WHEREAS, the Morro Bay Firefighters Muster Committee has re- quested permission to use various City streets and other public property to assemble and conduct the lst Annual Morro Bay Fireman's Muster on April 4, 5, and 6, 1975; 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 conduct the lst Annual Morro Bay Fireman's Muster activities'; 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. On motion by Councilman Mitchell and seconded by Councilman Jennings I the Morro Bay City Council hereby adopts the fore- going proposed resolution in its entirety on the,following roll call vote: AYES: Brown, Jennings, Mitchell and Pipitone and Mavor Donohoo NOES: None ABSENT: None ADOPTED: March 24, 1975 FRED R. DONOHOO, Mayor ATTEST: 9i �,Ot_ - 'MC#RAY 'RDEN, City'Clerk WA 0 0 RESOLUTION NO. 22-75 A RESOLUTION ACCEPTING A QUITCLAIM DEED FROM HENRY 0. BENDER WHEREAS, the City Council has received a quitclaim deed executed by HENRY 0. BENDER with reference to his life estate in Lot 4, Block 38, Tract No. 2 in the City of Morro Bay, which property was previously acquired by the City of Morro Bay; and WHEREAS, it is in the oublic interest that said quitclaim deed be accepted. NOW, THEREFORE., BE IT RESOLVED that the quitclaim deed to said property is hereby accepted and the City of Morro Bay consents to recordation of said quitclaim deed by its duly authorized officer. on motion by Councilman Mitchell and seconded by Councilman Brown the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Brown, Jenni A ngs, Mitchell and Pipitone and Mayor Donohoo NOES: None ABSENT: None 4 I ADOPTED: March 16,' 1975 FRED R-DONOHOO, Mayor AU;TEPT: e ,4URPfY�-L.(WARMN, City Clerk RESOLUTION NO. 21-75 RESOLUTION APPROVING GRANT OF USE PERMIT AGREEMENT TO MORRO BAY CHAMBER OF COMMERCE T H E C I T Y C 0 U N C I L City of Morro Bay, California. The following resolution is hereby proposed: RESOLVED, that that certain document entitled "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 I 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 Mitchell and seconded by Councilman Brown , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Brown, Jennings, Mitchell and,Pipitone and mayor Donohoo NOES: None ABSENT: None ADOPTED: March 10, 1975 ATTEST: 29�4 M.'L. WARDEN,'City Clerk 0 E RESOLUTION NO. 20-75 RESOLUTION OF NECESSITY FOR CONDEMNATION CITY OF MORRO BAY, SAM LUIS OBISPO COUNTY,; CALIFORNIA City of Morro Bay, California' I The City Council of4the.City of Morro Bay, San Luis Obispo County, California, RE9OLVES THAT-. It finds and determines and hereby declate's that the public interest and necessity require the acauis,Aiomof interest in real property for exPansion of sewer plant facilities as described in Exhibit "A"_,'attached-Vere,to'.' Said proposed public improvement is planned and located in the manner which will be most compatible with the greatest. public good, and the.least private injury. This City Council shall acquire in the name of the City the said interest in real property by donation, purchase, or by condemnation in accordance with the provisions for eminent domain in the Code of Civil Procedure. Michael T. LeSage, City Attorney for the City of Morro Bay is hereby authorized and empowered: To acquire in City's name, by condemnation, the said interest in real property in accordance with the Provisions for eminent domain in the Code of Civil Procedure and the Constitution of California; To prepare and Prosecute in City's name such Proceedings in the proper court as are necessary for such acquisitions; and to apply to said court for an order fixing the amount and nature of such security as it may direct, and to deposit such security as so directed, and for an order Permitting City to take immediate Possession and use of said real Prooertv or interest therein for said public uses and Purposes. The said interest in real property is more particularly described in Exhibit "A" attached hereto and incorporated herein -1- Resolution No. 20-75 Page Two by reference. On motion by Councilman Jennings and seconded by Councilman Brown , the City Council of the Citv of Morro Bay hereby adopts in its entirety the foregoing proDosed resolution on the following roll call vote: AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and Mayor Donohoo 'NOES: None ABSENT: None ADOPTED: February 24, 1975 ATTEST CITY -CL"X I -2- A DESCRIPTION PARCEL 1: Lot 6 in Block 28D, Certificate of Re Map of Atascadero Beach, recorded July 2, 1917, in Book 2, Page 15 of Maps, in the County of San Luis Obispo, State of California. PARCEL 2: Lot 11 in Block 28D, Certificate of ReMap of Atascadero Beach, recorded July 2, 1917, in Book 2, Page 15 of Maps, in the County of San Luis Obispo, State of California. (End of Descriotion) 41 46� EXHIBIT "A" RESOLUTION NO. 19-75 RESOLUTION APPROVING GRANT OF USE PERMIT TO THE MORRO BAY 4-H CLUB T H E C I T Y C 0 U N C I L City of Morro Bay, California The following resolution is hereby proposed: RESOLVED that that certain document entitled "Use Permit Agreement" between the City of Morro Bay and the Morro Bay 4-H 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 Agreement for and on behalf of the City of Morro Bay. On motion by Councilman Jennings and seconded by Councilman Pipitone , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and Mayor Donohoo NOES: None ABSENT: None ADOPTED: February 24, 1975 FRED R. DONOHOO, Mayor ATTEST: RDEN Ci ty Clerk, M. 4APDEV 0 E RESOLUTION NO. 18-75 RESOLUTION AUTHORIZING CHANGES IN PERMITTED USES ON LEASE SITE NO. 22, GUNTHER T H E C I T Y C 0 U N C I L City of Morro Bay, California WHEREAS, it is mutually agreed between the City Council of the City of Morro Bay and Mr. and Mrs. Ralph I. Gunther, holders of leasehold interest in Lease Site No. 22, that the an addi- tional use be added to the permitted uses on said lease site as follows: "operation of charter and party boats" and; WHEREAS, the present permitted uses on said lease site are as follows: "Boat haul out, repair, painting, allied acti- vities; the maintenance of floating docks; boat displays and sales; boat building, including machine, carpenter and paint shops; uses inci- dental to the construction, repair, sales and rental of boats and marine equipment; and inci- dental residential uses for the yard owner, manager and yard personnel only; operation of a gift shop." NOW, THEREFORE, BE IT RESOLVED that the permitted use "operation of charter and party boats" be added to the list of permitted uses on Lease Site No. 22. On motion by Councilman Jennings and seconded by Council- man Mitchell , the Morro Bay City Council hereby adopts the foregoing resolution in its entirety by the following roll call vote: AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and Mayor Donchoo NOES: None ABSENT: None ADOPTED: February 24, 1975 FRED R. DONOHOO, Mayor ATTEST: L.YWARDEN, City Clerk 0 46 RESOLUTION NO. 17-75 RESOLUTION CALLING A PUBLIC HEARING TO DETERMINE WHETHER PUBLIC NECESSITYO HEALTH, SAFETY, OR WELFARE REQUIRES THE FORMATION OF AN UNDERGROUND UTILITY DISTRICT T H E C I T Y C 0 U N C I L City of Morro Bay, California BE IT RESOLVED by the City Council of thd'City of Morro Bay as follows: WHEREAS, Chapter 13.16 of the Morro Bay Municipal Code 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 install- ation 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: All that real property located in the City of Morro Bay, County of San Luis Obispo, State of California, described as follows: Beginning at the intersection of the south line of Pacific Street with the southerly extension of the west line of Market Avenue; thence north along the southerly extension of the west line of Market Avenue to the southeast corner of Parcel No. 38 of Parcel Map MB68-30 filed in Book 3 of Parcel Maps, at Page 10, San Luis Obispo County Records; thence north and northwesterly along the easterly line of said Parcel No. 38, and the northerly extension thereof, to the centerline of Morro Bay Boulevard east; thence east along said centerline to the southerly extension of the easterly line of Front Street; thence northwesterly along the easterly line of Front Street to the north line of Harbor Street; thence east along the north line of Harbor Street to the east line of Main Street; thence south along the east line of Main Street to the south line of Pacific Street; thence west along the south line of Pacific Street to the point of beginning; as shown on attached map marked Exhibit A; and NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: 1. NOTICE IS HEREBY GIVEN that a public hearing will be held by the City Council of the City of Morro Bay on March 24, 1975, 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 install- ation of wires and facilities� for supplying'electric, communication, or similar associated service in the District hereinabove described. Resolution No. 17-75 Page Two 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. 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 Brown , 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 Brown, Jennings, Mitchell, Pipitone and Mayor Donohoo NOES: None ABSENT: None ADOPTED: February 10, 1975 FRED R. DONOHOO, Mayor ATTEST: �Wljwzz M."r. WARDEN, %ty clie� L-L IJ BOUNDARY OF U.G. DI 5T. NO, I ----�60UMDARY OF: U. G. DI 5T. NO, Z 0 Li to ->�' vt 0 z I Cb If If ICY (9 PREPARED BY CEORG 9 F-. C H R 155A $e 1.� CITY ENCNNEM12- DEC. 19, 19 74 k / 0 ?. 0 0 . 6 r, (A I F� I T "A' " P, 4v 4v A, 0 UT11.17Y DISTRICT RESOLUTION NO. 16-75 RESOLUTION ADOPTING AMENDMENTS TO REFUSE CONTRACT T H E C I T Y C 0 U N C I L City of Morro Bay, California WHEREAS, the City Council did, by Resolution No. 1-68, grant a Refuse Collection Franchise to Ray M. Wagner; and WHEREAS, said resolution adopted a Refuse and Waste Material Contract dated January 9, 1968, which sets forth, among other things, rates for refuse and waste collections; and WHEREAS, the City of Morro Bay received a request from Ray M. Wagner, doing business as Morro Bay Garbage Service, to increase said rates for refuse and waste collection; and WHEREAS, the City Council of the City of Morro Bay did, on October 29, 1974, hold a public hearing for consideration of said request; and WHEREAS, the Morro Bay City Council, pursuant to Section 8.16.400 of the Morro Bay Municipal Code, shall establish the rates to be charged for the collection of refuse and waste material by a fran� chised or licensed refuse collector. NOW, THEREFORE, BE IT RESOLVED that the Refuse Contract, dated January 9, 1968 and attached to Resolution 1-68 and made a part thereof as Exhibit A, is hereby amended as shown in that certain document entitled "Amendments to Refuse Contract", a copy of which is attached hereto and marked Exhibit A and by reference made a part hereof; and BE IT FURTHER RESOLVED that the Mayor be and is hereby auth- orized and directed to execute said "Amendments to Refuse Contract" for and on behalf of the City of Morro Bay. On motion by Councilman Jennings and seconded by Councilman Brown , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and Mayor Donohoo NOES: None ABSENT: None ADOPTED: February 10, 1975 FRED R. DONOHOO, Mayor ATTEST: 4M( .-WARDEN, City, -Clerk 0 6 RESOLUTION NO. .15-75 A RESOLUTION RESCINDING:RESOLUTIONS NO. 65-67, 88-72 AND 33-73 AND ESTABLISHING A POLICY FOR ATTENDANCE AT CONFERENCES, MEETINGS AND PUBLIC HEARINGS, AND SETTING FORTH AUTHORIZED EXPENSES AND ALLOWANCES FOR TRAVEL AND OTHER EXPENSES INCURRED ON OFFICIAL BUSINESS OF THE CITY OF MORRO BAY T H E C I T Y C 0 U N C I L City of Morro Bay, California RESOLVED BY THE CITY COUNCIL OF THE CITY OF MORRO BAY that Resolution2r.,No. 65-67, 88-72 and 33-73 are hereby rescinded and the following policy be and is hereby established. SECTION 1. PURPOSE Recognizing the fact that attendance by members of the Council, Boards and Commissions and employees of the City of Morro Bay at meet- ings and conferences for the purpose of exchanging ideas and methods in all areas of municipal administration and at public hearings for the purpose of presenting information and advocating legislation of benefit to the City, and recognizing the need for a uniform policy governing travel on official business of the City of Morro Bay, the City Council of the City of Morro Bay hereby establishes methods for requesting, authorizing and controlling such travel and attendance at conferences, meetings and public hearings. SECTION 2.' GENERAL PROVISIONS The governing factor in authorizing travel on official City busi- ness is the benefit to accrue to the City as the result of such travel. However, the City recognizes that persons engaged in travel for the con- duct of official City business should be reimbur sed for all reasonable and necessary expenses incurred in the conduct of such business. The City Administrator shall administer the expenditure of travel funds in accordance with appropriations made by the City Council in the adopted annual budget. The attendance at the meetings and conferences of spouses of city Resolution No. 15-75 Page Two Councilmen, Commissioners or employees is to be considered an expense of the individual Councilman, Commissioner or employee and differences in cost brought about by the'said attendance of a spouse shall not be borne by the City, except as may be otherwise'auth6rized by specific Council action. SECTION 3.' TRAVEL APPROVAL All requests for travel shall be approved by the City Administrator prior to departure. Any request for travel not funded by budget allo- cation must be approved by the City Council. SECTION 4. TRAVEL METHOD All those requesting official travel should attempt to travel by means most economical to the City of Morro Bay. In determining greatest economy, an employee's time away from his position shall be taken into account. The City Administrator shall have the final authority as to the mode of travel to be authorized for City employees. SECTION 5. RECORD REQUIRED All persons who travel on official business for the City of Morro Bay shall submit to the City Administrator receipts and vouchers to justify and substantiate requests for payment of expenses and shall complete and sign requests for reimbursement on a form provided by City. It is recognized that receipts may not be readily available for all expenses incurred. In such cases, a certification as to the amount and type of expenditure may be made by the employee. SECTION 6. TRAVEL Travel in the immediate vicinity of Morro Bay shall be by City automobile if available. When time and circumstances require trans- portation by; common air carrier, and such mode of transportation is authorized, reimbursement shall be made at a rate not in excess of the current air tourist (coach'or economy) rate as of the date of said travel. When vehicles', either private*or City owned, are provided for authorized 0 0 Resolution No. 15-75 Page Three travel, employees shall pool rides as much as possible. In the instance where two or moredmployees could pool rides in a common vehicle'and one employed takds� his own vehicle for his own conven- ience, or for the purpose of having his spouseaccompany him, such additional travel shall be*dedmed to be for his own convenience and shall not be reimbursed separately. Members of the City Council may, at their own discretion and for their own convenience, travel by separate automobile. SECTION 7. REIMBURSEMENT Transportation, conference registration, lodging, meals, telephone and other expenses incurred during official travel and which are necessary and reasonable for the conduct of official business and which are not incurred solely for the employee's own convenience shall be reimbursed at actual cost. Reimbursement for the use of a private automobile for travel out- side the City of Morro Bay shall be at the rate of fourteen cents (14�) per mile based upon published map mileage for the shortest distance between points of travel. Whenever an employee receives an advance payment for travel pur- poses prior to actually performing such travel and does not expend the total amount of funds advanced, then the unexpended funds shall be returned to the City. SECTION 8. TRAVEL FOR PRISONER RETURN Mode of Travel: Means of travel shall be provided by the City of Morro Bay. Mode of travel shall be determined in advance taking into account the fact that the officers returning prisoners will be away from . the City and from their jobs. Expenses for the escorting Officer(SO"shall be reimbursed at actual cost. Meals: Meals provided during travel for prisoners shall be at the rate'of Two Dollars ($2.00) for breakfast', Two Dollars and Fifty F40 - Resolution No. 15-75 Page Four Cents ($2.50) for lunch, and Four Dollars ($4.00) for dinner. Lodging: Lodging for prisoners shall be at actual cost pro- vided that escorting officer(s) shall attempt to seek reasonably priced accommodations consistent with the requirement to provide adequate security. SECTION 9. MILEAGE DURING REGULAR WORK Certain employees may be expected to drive their personal vehicles in conjunction with their regular City work. Mileage re- imbursement shall be made at the rate of fourteen cents (14�) per mile. Mileage covered shall include mileage from the regular work location, such as City Hall, to locations visited in the course of regular work, and return to the regular work location. Reimbursement for mileage from an employee's home to his place of work is not authorized. Requests for mileage reimbursement shall be submitted to the department head on the last working day of each month. The department head shall verify and sign the request and shall certify that all or part of the mileage was on City business. The department head or the City Administrator may disallow mileage if the claim is not properly justified. On motion by Councilman Jennings and seconded by Councilman Brown . the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and Mayor Donohoo NOES: None ABSENT: None ADOPTED: February 10, 1975 ATTEST: - J-42 MA- Z 6.� 7� WARDEN, City Jerk A� zt��. .. . 1"RED R. DONOHOO, Mayor (JI Period April 28 April 28 May 12-June 2 June 9 June 23 June 27 July 14-31 August 11 CITY OF MORRO BAY BUDGET CALENDAR 1975�76 FISCAL YEAR Submit estimates of revenues for next fiscal year Submit preliminary budget to City Council. Set dates for budget conferences City Council public budget study conferences Pre -adoption public hearing for final budget Adopt final budget Complete duplication of final budget Receive certification of assessed valuations 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. wqr 0 9 RESOLUTION NO. 14-75 RESOLUTION ADOPTING A BUDGET CALENDAR 1975-76 FISCAL YEAR T H E C I T Y C 0 U N C I L City of Morro Bay, California The following res�olution 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 1975-76 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 Jennings and seconded by Councilman Brown , the Morro Bay City Council hereby'. adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and Mayor Donohoo NOES: None ABSENT: None C, ADOPTED. February 10, 1975 FRED R. DONOHOu, Mayor ATTEST: -01 RESOLUTION NO. 13-75 RESOLUTION AUTHORIZING EXECUTION OF THE AMENDED CRIME CONTROL JOINT POWERS AGREEMENT T H E C I T Y C 0 U N C I L City of Morro Bay, California The following resolution is hereby proposed: WHEREAS, thdre has been presented to the'City Council of the City of Morro Bay an amended Crime Control Joint Powers Agreement whereby the County of San Luis Obispo and theCounty of Santa Barbara and the incorporated cities within those counties will establish the Central Coast Regional Criminal Justice Planning Board to improve the Criminal*Justice System at all levels of government, including the local level; 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 amended 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 full'�' set forth. On motion by Councilman Jennings and seconded by Councilman .Brown , the Morro Bay City Council hereby adopts the fore- going proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and Mayor Donchoo NOES: None ABSENT: None ADOPTED: February 10, 1975 FRED R. DONOHOO, Mayor ATTEST: M. *,r WARDEN, C.Lty Cleik - 0 96 RESOLUTION NO. 12-75 RESOLUTION APPROVING AMENDMENT TO SEWAGE AGREEMENTS �.T MORRO BAY STATE PARK AND ATASCADERO STATE BEACH 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 Morro Bay City Council hereby approves that certain document entitled "Amendment to Sewage Agreements at Morro Bay State Park and Atascadero State Beach" by and between the City of Morro Bay and the State of California, Department of Parks and Recreation, a copy of which is attached hereto and by reference made a part hereof; and BE IT FURTHER RESOLVED that the Mayor is hereby,authorized and directed to execute said agreement. On motion by Councilman Jennings , and seconded by Councilman Brown the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and mayor Donohoo NOES: None ABSENT: None ADOPTED: February 10, 1975 FRED R. DONOHOO, Mayor ATTEST: M.,Lf WARDEN, City'Clerk 4 q. RESOLUTION NO. 11-75 RESOLUTION APPROVING GRANT OF USE PERMIT TO MORRO BAY CHAMBER OF COMMERCE T H E C I T Y C 0 U N C I L City of Morro Bay, California The following resolution is hereby proposed: RESOLVED that that certain document entitled "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 Jennings and seconded by Councilman Brown , the Morro Day City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and Mayor Donohoo NOES: None ABSENT: None ADOPTED. February 10, 1975 Fred R. Donohoo, Wa-yor ATTEST: WA"EN, Cit�y Clejj�� 0 0 RESOLUTION NO. 10-75 RESOLUTION APPROVING GRANT OF USE PERMIT TO KIWANIS CLUB OF MORRO BAY-ESTERO TOR EASTER SUNRISE SERVICES T H E C I T Y C 0 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 Jennings and seconded by Councilman Brown , 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 Brown, Jennings, Mitchell, Pipitone and Mayor Donohoo NOES: None ABSENT: None ADOPTED: February 10, 1975 k-RED R. DONOHOO',.Maypt�� ,�TTEST: M. AP'WARDEN__,_C_fty �Clerk RESOLUTION NO. 9-75 RESOLUTION APPROVING ASSIGNMENT OF LEASE SITE NO. 18 FROM GEORGE F. RATER AND RONALD L. MYERS TO RONALD L. MYERS T H E C I T Y C 0 U N C I L City of Morro Bay, California WHEREAS, a request has been made by George F. Baier to transfer his leasehold interest in Lease Site No. 18 to Ronald L. Myers; and WHEREAS, it is in the public interest that the approval of this City Council be given to said assignment, provided the assignee assumes all the obligations required to be assumed by lessee under said lease: NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay as follows: 1. Consent is hereby given by said Council to the assignment by George F. Baier of the leasehold interest in Lease Site No. 18, to Ronald L. Myers; 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 Brown , the -Morro Bay City Council hereby adopts the foregoing Proposed resolution in its entirety on the follow- ing roll call vote: AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and Mayor Donohoo NOES: None ABSENT: None ADOPTED: February 10, 1975 1"AED R. DONOHuu, Mayor ATTEST: M. gt.4 X___EN__,­C�i,`tyCler�k� RESOLUTION NO. 8-75 RESOLUTION AUTHORIZING GRANTING OF LEASE TO MORRO BAY.MARINAr INC. FOR MOORING ZONE Al-4 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 has negotiated with Morro Bay Marina, Inc. regarding the leasing of Mooring Zone Al-4; and WHEREAS, it is in the public interest that a lease be granted to Morro Bay Marina, Inc. for said Mooring Zone Al-4 for the purposes, terms and upon payment of rentals as specified in said lease; and WHEREAS, the original of said lease is on file in the office of the City Clerk of this City. NOW, THEREFORE, BE IT RESOLVED that consent is hereby given by the City Council of the City of Morro Bay to the execution of said lease with Morro Bay Marina, Inc. con- cerning Mooring Zone Al-4; and BE IT FURTHER RESOLVED that the Mayor and City Clerk be and are hereby directed to sign said lease on behalf of the City of Morro Bay. On motion by Councilman Jennings and seconded by Councilman Brown I the Morro Bay City Council hereby adopts in its entirety the forgoing proposed resolution on the following roll call vote: AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and Mayor Donohoo NOES: None ABSENT; None ADOPTED: February 10, 1975 FRED R. DONOHOO, Mayor ATTEST: �Wz 1M./'L. WARDEN, Cfty Clerk .1 0 0 RESOLUTION NO. 7-75 RESOLUTION APPROVING AMENDMENT OF LEASE WITH BREBES MORRO BAY FISHERIES FOR LEASE SITES NO. 11OW, 111W AND 112W T H E C I T Y C 0 U N C I L City of Morro Bay, California WHEREAS, a request has been made by Brebes Morro Bay Fisheries to lease a three (3) foot southwesterly extension of Lease Sites No. 11W, 111W and 112W for a total of four hundred and fifty-nine (459) square feet of additional water lease area; and WHEREAS, it is in the public interest that the approval of an amendment to the basic lease between Brebes Morro Bay Fisheries and the City of Morro Bay as successor to the County of San Luis Obispo be approved; NOW, THEREFORE, BE IT RESOLVED that consent is hereby given to the Amendment to Lease for Lease Sites No. 11OW, 111W and 112W extending said Lease Sites three (3) feet southwesterly;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 Jennings and seconded by Councilman Brown , the Morro Bay City Council hereby adopts the fore- going proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and Mayor Donohoo NOES: None ABSENT: None ADOPTED: February 10, 1975 ATTEST: a., - - "--. - in. /1. WAXWEN, C1 tly Clerk FRED R. DONOHOO, Mayor AMENDMENT TO LEASE It is hereby agreed by and between the Ci,ty of Morro Bay, a municipal corporation, Lessor, and Brebes Morro Bay Fisheries, Inc., Lessee, that that certain lease entered into on the lst day of November, 1972, between said City as Lessor and Brebes Morro Bay Fisheries, Inc., as Lessee, concerning Lease Sites No. 11OW, 111W and 112W, is hereby amended in the following particulars only: 1 . The description of the lease site shown on page 2, section 1 of the basic lease shall be amended by adding the following: "and in addition a three (3) foot south- westerly extension of Lease Sites No. 11OW, 111W, and 112W as shown on City of Morro Bay Drawing No. 10-16 dated 4-24-69 as revised 1-29-75." a copy of which is attached hereto as Exhibit A. 2. Each and all of the other terms, provisions, and conditions of said lease, except as expressly modi- fied above, remain in full force and effect. b. This amendment to lease of real property is authorized by Resolution No. 7-75 of the City of Morro Bay City Council dated February 10, 1975. DATED: February 25, 1975 ATTEST: M. L. WARDEN, City Clerk CITY OF MORRO BAY /_74 It t;/ 76v-, FRED R. DONOHOO, Mayor BREBES MORRO BAY FISHERIES,"INC. _:�= 64jI FRANK BREBES, President Emborcmiero 2 -4'IY lin Suf S, 260OW -fit 2756 I LIZI E �v 109 112,411 275o fl, 2860 f? IQ L_ A 107 7 50 ft' - 286C ftz -!OS 'S 2 9 8 2 ft' fz�. 0 5.3 W f LE'S 0 -40, ff. 6 0 RESOLUTION NO. 6-75 RESOLUTION APPROVING BID FOR ANNUAL CHLORINE PURCHASE T H E C I T Y C 0 U N C I L City of Morro Bay, California WHEREAS, the Director of Public Works has recommended the acceptance of the bid submitted by Coastal Ag-Chem for supplying chlorine for the period February 1, 1975 through January 31, 1976, in conformance with the bid requirements dated December 4, 1974, Bid No. 4-74: NOW, THEREFORE, BE IT RESOLVED that the Morro Bay City Council does hereby accept the bid for chlorine as submitted by Coastal Ag-Chem, P. 0. Box 775, Paso Robles, California. On motion by Councilman Jennings and seconded by Councilman Brown . the Morro Bay City Council hereby adopts in its entirety the foregoing proposed resolution on the following roll call call vote: AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and Mayor Donohoo NOES: None ABSENT: None ADOPTED: January 14, .1975 FRED R. DONOHOO, Mayor ATTEST: M. IV. WARD-E-N-,-C-1-ty--E1e-r—k 0 0 RESOLUTION NO. 5-75 RESOLUTION APPROVING GRANT OF USE PERMIT AGREEMENT TO MORRO BAY ART ASSOCIATION T H E C I T Y C 0 U N C I L City of Morro Bay, California The following resolution is hereby proposed: RESOLVED 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 Agreement for and on behalf of the City of Morro Bay. On motion by Councilman Jennings and seconded by Councilman Brown . , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and Mayor Donohoo NOES: None ABSENT: None ADOPTED: January 14, 1975 FRED R. DONOHOO, Mayor ATTEST: `M. If. WARDEN, City Clerk RESOLUTION NO. 4-75 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY REQUESTING THE STATE DEPARTMENT OF TRANSPORTATION AND THE FEDERAL HIGHWAY ADMINISTRATION TO APPROVE FEDERAL AID URBAN PROJECTS FOR THE MORRO BAY URBAN AREA T H E C I T Y C 0 U N C I L City of Morro Bay California WHEREAS, the Congress of the United States has, in the Federal -Aid Highway Act of 1973, declared it to be in the national interest for Federal Funds to be expended for highway projects on the Federal -Aid Urban System; and WHEREAS, based on the 1970 Census, the Bureau of the Census has designated Morro Bay as an Urban Area; and WHEREAS, before Federal -Aid will be'made available for Urban System projects within this Urban Area, the Federal -Aid Urban Projects must be designated;' NOW, THEREFORE, IT IS HEREBY RESOLVED as follows: 1. The City Council of the City of Morro Bay requests that the Federal -Aid Urban Projects, as shown on the attached Exhibit "A", be approved by the State Department of Transpor- tation and the Federal Highway Administration. 2. Copies of this resolution shall be forwarded to Mr. Frank Gregory, District Director, California Department of Transportation, District 5, Post Office Box L, San Luis Obispo, California 93401. On motion by Councilman Jennins and seconded by Mayor.. Donohoo, , the Morro Bay City Council hereby adopts in its entirety the foregoing Proposed resolution on the following roll call vote: AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and �Vayor Donohoo NOES: None ABSENT: None ADOPTED: January 14, 1975 i"RED R. DONOHOO, Mayor ATTEST: Aeliv za�, /,�� - - M. [L. WARDEN, City Clerk 0 0 RESOLUTION NO. 3-75 RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF JOINO POWERS AGREEMENT BETWEEN CITIES AND COUNTY REGARDING 911 COMMUNICATIONS SYSTEM T H E C I T Y C 0 U N C I L City of Morro Bay, California WHEREAS, there has been presented to the City of Morro Bay (hereinafter called "City") a proposed Joint Powers Agreement Between Cities and County Regarding 911 Communications System, and .WHEREAS, Government Code Sections 53100 through 53120 require every city in California to establish and have in operation a 911 Communications System by December 31, 1982, and WHEREAS, said sections require that on or before January 31, 1975, all cities must submit tentative plans for such a System to the public utilities or utility providing telephone service therein (with a copy filed with the State Communications Division) and WHEREAS, said sections require all cities to enter into annual Joint Powers Agreements concerning the same and to file copies thereof with the Attorney General and the Communications Division, and WHEREAS, the purpose of such a System is to shorten the time required for a citizen to request and receive emergency aid (including but not limited to police, fire and ambulance aid), and WHEREAS, it is in the public interest that such a Joint Powers Agreement be executed by City. NOW, THEREFORE, BE IT RESOLVED by.the City Council of the City of Morro Bay, as follows: 1. That the recitals set forth hereinabove are true, correct and valid. 2. That said City hereby approves that Joint Powers Agreement Between Cities and,County Regarding 911 Communications System in the form of the document attached hereto marked "Exhibit A" which is incorporated herein by reference as though here fully set forth; and the Mayor of said City be and hereby is authorized and directed to execute said Agreement on behalf of said City. On motion by Councilman Jennings and seconded by Councilman Brown , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and Mavor Donohoo NOES: None ABSENT: None ADOPTED: January 14, 1975 ATT M L., WARDEN, city Clerk FRED R. DONOHOO, Mayor 0 9 RESOLUTION NO. 2-75 RESOLUTION ADOPTING A CONSENT CALENDAR FORM OF AGENDA FOR CITY COUNCIL MEETINGS T H E C I T Y C 0 U N C I L City of Morro Bay, California WHEREAS, the City Council of the City of Morro Bay desires to effect shorter and more efficient Council meetings; and WHEREAS, the means to do so is available through the use of a Consent Calendar whereby routine matters are grouped under this heading and handled by one motion. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Morro Bay does hereby adopt a "consent calendar" form of agenda, example of which is attached hereto marked Exhibit A and by reference made a part hereof; and BE IT FURTHER RESOLVED that any Council member wishing to con- sider any matter on the "consent calendar" separately, may request that that item be removed from the "consent calendar" portion of the agenda for separate discussion by the Council members. BE IT FURTHER RESOLVED that approval of said "consent calendar" portion of the agenda must receive an affirmative vote of at least three members and said vote will be taken by roll call. On motion by Councilman Mitchell 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 Brown, Jennings, Mitchell, Pipitone and Mayor Donohoo NOES: None ABSENT: None ADOPTED: January 14, 1975 FRED R. DONOHOO ATTEST: Ifl vwo'i .... . ...... K. WARDEN, City Clerk RESOLUTION NO. 1-75 RESOLUTION AMENDING A PORTION OF RESOLUTION NO. 30-74, RULES, REGULATIONS, AND FEES FOR THE MOORING OF VESSELS AT PIERS, DOCKS, AND OFF -SHORE MOORINGS WITHIN THE CORPORATE LIMITS OF THE CITY OF MORROBAY T H E C I T Y C 0 U N C I L City of Morro Bay, California WHEREAS, the City Council did, by Resolution No. 30-74, adopt rules, regulations, and fees for the mooring of vessels at piers, docks, and off -shore moorings within the corporate limits of the City of Morro Day; and WHEREAS, the City Council has determined that it is necessary to amend paragraph D. Rules and Regulations - City Docks. NOW, THEREFORE, BE IT RESOLVED that the "Ruled, Regulations, and Fees for the Mooring of Vessels at Piers, Docks, and Off -Shore Moorings" adopted by Resolution 30-74 is hereby amended to include number 4 in paragraph D. Rules and Regulations - City Docks as follows: 4. Should any Tenant occupying City docks sell or otherwise dispose of the vessel for which dock space has been rented, then Tenant shall no longer be entitled to the use of such space and City may assign and rent such space to any other person qualifying under the provisions of these Rules and Regulations. However, an exception of this provision may be made in the event Tenant is attempting to secure a replacement vessel. In that event, Tenant shall retain rental interest in such dock space for a maximum of six (6) months after the date of sale or disposition of the vessel for which dock space was originally rented. It shall be the responsibility of Tenant to submit a request for such extension and to provide City with the documentation necessary to qualify for this exception. City may, during the six (6) month period, exercise the right to temporarily rent such dock space to another person under the provisions of paragraph B4 above. On motion by Councilman -Jennings and seconded by ,Maya Donohoo the Morro Bay City Council hereby adopts the fore- going proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Brown, Jennings, Mitchell, Pipitone and mayor Donohoo NOES: None ABSENT: None ADOPTED: Januar,,,, 1-4, 1975 I ATT S F ED R _NOHOO, Mayor 0