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HomeMy WebLinkAboutResolution 01-79 to 62-79RESOLUTIONS NO. TITLE ADOPTED '. 01-79 Resolution Approving an Addendum to the Lease Between•'the City of Morro Bay and Reg Whibley to Permit a Loan Emcumbrance on Structure Improvements (not signed) 01-08-79 02-79 03-79 04-79 05-79 06-79 07-79 08-79 09-79 10-79 11-79 Resolution Authorizing Annexation No. 3, Del Mar Park Annexations ; Resolution Designating Streets and Speed Limits to be Enforced by Radar Resolution Approving Grant of Use Permit Agreement to Morro Bay Art Association Resolution Approving Grant Of Use'Permit Agreement`to Ki.wanis . Club of Morro Bay -Estero for Easter'Sunrise.Services Resolution Approving Amendment -to Lease with Reg Whibley, Edward-.J., Strasser, and Arthur R. Fry, Lease Sites 527and 52W,- Resolution Approving An Agreement for Mutual Fire Protection.,Aid_„ Between the City of Mo&.oIBay and .the City,of San;Luis Obispo Resolution Accepting the Resignation of Carl J. Thornton as Interim City Administrator and City Clerk and Appointing Donald F. Guluzzy to be City Administrator and City Clerk (missing third page)_ Resolution Authorizing the Erection of Required Stop Signs at,the Cross Street with Kern and Piney Way Resolution Approving Assignment of Lease Sites No. 62 and.62W from Frank Casas and Tom Casas to Robert Hittle and Marilyn Hittle and Approving Amendment to Lease Site Agreement. - VOID 01-08-79 01-08-79 ' 01-08-79 01-08-79 01-22-79 01-22-79 01-22-79 02-1349 02-13-79 12-79 VOID 13-79 Resolution Approving Sublease on Lease Sites No. 134 through 136 02-26-79 14-79 Resolution Supporting Territorial Rating by Automobile Insurers .02-26-79' 15-79 Resolution Authorizing An Agreement with the Secruity First'National Bank Morro Bay, for Storage of Microfilm Records of the City of. Morro Bay. 02-26-79 16-79 Resolution Establishing Salary Ranges and Steps for Employee Classifications, Describing. Methods of Advancement and Superseding - Previous Salary Res,olution in Conflict 02-26-79 17-79 Resolution on OCS Lease Sale #53 Area. 03-12-79 TITLE 18-79 Resolution on Purchasing Rules and Regulations 19-79 Resolution Approving Joint Powers Agreement for San Luis Obispo - County Area Council of Governments. 20-79 Resolution Opposing`the.Repeal of School Crossing Guard Legislation -SB 182 1. 21-79 VOID 22-79 23A-79 23B-79 •24=79, �24-71 24-79 9 25-79 26-79 27-79 Resolution Urging Delay to Issue Operating License for'the Diablo Nuclear Power Plant Resolution Approving Amendment #1 to the Existing Local Coastal Program Grant Agreement ADOPTE[ 05-14-79 04-09-79 04-09-79 04-23-79 04-23-79 Resolution Approving an Addendum to the Lease Between the City.of ' Morro Bay and the State of California for Berthing and Monthly Rental 05-14-79 Res�olutipn Autpr--i- ing ` e—C� try pf-Morro Bay;�to—Abate eels -Within the Corpor� Limits f Fi'esofu+tc» e p Ap�rrovF��SSic�nniF O*�QQcQ({�ot4ianoE'� tla1nniA�,,T� Not.Adopted Resolution ^ais Adopting Water Equivalency Program for Fiscal Yee'r 1979/80 05-29-79 Resolution Requesting the Nuclear Regulatory Commission Withhold Issuance of an Operating License for the Diablo*Canyon.Nuclear, Power Plant Until Morro Bay De'velops'an Emergency Evacuation Plan '05-29-79 Resolution Renewing Agreement on a Temporary Basis (three months) with Morro Bay Garbage Service for Refuse Service 05-29-79 Resolution of'the.City Council of the City of Morro Bay Supporting all Action Necessary to Make Equal Employment Opportunity A Reality For All 06-11-79 28-79 Resolution Approving Comprehensive Employment and Training Act of 1973 Work Site Agreement with.the County of San Luis Obispo 06-25-79 29-79 Resolution Accepting Work and Giving Notice of,Completion for Recoating Interiors of Two (2) Steel Water Storage Tanks on. Blanca Street and Two (2) Steel Water Storage Tanks on Kings Avenue 06-25-79 30-79 Resolution Accepting Work and Giving Notice of Completion -_for Construction of a Hydraulic Rotary Drilled Gravel Envelope Water Well - Project No. PW 77-017-36 06-25-79 31-79 Resolution Amending the 1978/79 Budget. 06-27-79 32-79 Resolution Establishing Sewer User Fee for the City,of Morro Bay 06-27-79 NO. TITLE •ADOPTED 33-79 Resolution Approving and Adopting An Interim Budget for the Fiscal ' Year 1979/80• 06-27-79 34-79 Resolution Approving Submission of City of Morro.Bay.Annual Transportation Claim Pursuant to the State of California Transportation Development Act of 1971 As Amended to January 1, 1979 07-1.1=79 35-79 Resolution Establishing Charges for, Weed Abatement. 07-23-79 36-79 Resolution Approving Grant of Use Permit •to Morro Bay F.ire'Fighter's.' Muster Committee. 07-23-79 37-79 Resolution Amending Local Agency -State Agreement. ; "' 08-13-79 38-79 Resolution Approving Assignment of Lease Sites 9.3, 94, 95, 93W, ; 94W and 95W from Mildred L. Dennis' to' Edward.E.-and Barbara'•J.' Lindquist and Larry B. and Susan B. Hutchison 08-13-79 39-79 Resolution Adopting A Code of Ethics For All Elected and Appointed Governmental Officials and Employees of the City of Morro Bay 08-13-79 40-79 Resolution Adopting the 1979/80 Final Operating Budget 08-13-79 41-79 Resolution.Approving Contract Between the City of Morro Bay and the California Highway Patrol for Abandoned Vehicle Abatement Participation 08-271-79 42-79 Resolution Expressing Appreciation from Morro Bay's•City.Council. to Congressman Leon J. Panetta for,His Assistance in Getting the Corps of ,Engineers to Proceed with the Dredging of Morro -Bay's Harbor 08-27-79 43-79 Resolution Making Application for Surplus United States Government' Property at Camp San Luis Obispo, County of San Luis Obispo,, State . of California, for Park or. Recreational Purposes Not Adopted 44-79 Resolution Estabishing Salary Ranges and Steps for Employee Classifications, Describing Methods of Advancement and Superseding Previous Salary Resolutions in Conflict 09-11-79 45-79 Resolution of the City Council of the City of.Morro Bay Requesting the State Department of Transportation or Federal Highway Administration to Approve Federal Aid Urban Project for the City of Morro Bay Urban Area 10-10-79 46-79 Resolution Accepting Work and,Giving Notice of Completion for Construction of Annual Street Resurfacing•Project No. PW78-009-33 10-22-79 47-79 Resolution Approving Joint Powers Agreement Between the City of Morro Bay and the South Bay Fire Department 10=22779 48-79 Resolution Accepting Work and Giving Notice of Completion for Construction of Storm Drain Projects. 10-22-79 ' 49-79 Resolution Approving Submission of Amended Annual Transportation . Claim Pursuant to the State of California Transportation Development. Act of 1971 as Amended to January 1, 1979 11-13-79 NO. TITLE ADOPTED 50-79 Resolution Accepting Easement and'Directing Recordation; Gillespie - 11-13-79 51-79 Resolution Approving Comprehensive Employment and,Training Act .of 1973 Work Site Agreement with the County'of San Luis.Obispo a 11-13-79 52-79 Resolution Accepting Negotiated Exchange of Property Tax Revenue..: Base from County of San Luis Obispo to City of Morro Bay 11-00-79 53-79 Resolution Authorizing the Firm of Brown & Caldwell Consulting Engineers of Pasadena, California to Perform Step II Engineering Design Services 12-10-79 54-79 Resolution Amending the Joint Powers Agreement for the Central . Coast Cities 12-10-79 55-79 VOID 56-79 Resolution Adopting a Capital Improvement Program and Budget for Fiscal Year 1979/80 12-10-79 57-79 Resolution of the City Council of the City of Morro Bay Requesting the Board of Supervisors of the County of San Luis Obispo to Render - Specified Services to Said City Relating to the Conduct of a General Municipal Election to be Held in said City on Tuesday, April 8, 1980 12-17-79 58-79 Resolution of the City Council of the City of Morro Bay Calling and Giving Notice of the Holding of a General Municipal Election to be Held in said City on Tuesday, April 8, 1980, for the Election of Certain Officers of Said City as Required by the Provisions of the. Laws of the State of California Relating to General Law Cities and for the Submission to the qualified electors of said City of a, question relating to recall of Councilmen and for the. submission to the qualified electors of said city of a certain question, proposition or measure relating an initiative ordinance of the people of the City of Morro Bay limiting and regulating the expenditure of city funds for community promotion purposes. 12-17-79 59-79 Resolution of the City Council of the City of Morro,Bay',Adopting Regulations for Candidates for Elective Office ,'Pertaining to Materials Submitted to the Electorate and the Costs Thereof for the General Municipal Election to be Held in Said City on Tuesday, April 8, 1980 12-17-79 60-79 Resolution of the City Council of the City of Morro Bay Providing for the Filing of Rebuttal Arguments for City Measures Submitted .at Municipal Elections 12-17-79 61-79 Resolution Awarding Purchase of NEAX 12 Telephone System for the City of Morro Bay 12-20-79 62-79 Resolution Authorizing Transfer of $4,500 from 1978/79 Fund Balances to 1979/80 Non -Departmental, Contract Services 12-12 79 RESOLUTION NO. 62-79 RESOLUTION AUTHORIZING TRANSFER OF $4,500 FROM 1978/79 FUND BALANCES TO 1979/80 NON DEPARTMENTAL, CONTRACT SERVICES THE CITY COUNCIL City of Morro Bay, California The following resolution is hereby proposed: WHEREAS, The City Council of the City of Morro Bay has heretofore adopted the 1979/80 fiscal year budget, and WHEREAS, The City Administrator of the City of Morro Bay has requested an additional $4,500 to be transferred into the non departmental, contract services budget for fiscal year 1979/80, and WHEREAS, SAID funds will be necessary in order to recruit and select a Chief Police Executive for the City of Morro Bay, NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay that the sum of $4,500 be and hereby is appropriated for recruitment and selection of a Chief of Police. On motion made by Mayor'Shelton, and seconded by Councilman Reasor , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Cantine, Harmon, Reasor, and Mayor Shelton NOES: None ABSENT: Councilman Rosenberg ADOPTED: December 12, 1979 EUG W R. SHELTON, MAYOR ATTEST: DON UZZY, Cit 'C erk 6 0 RESOLUTION NO. 61-79 RESOLUTION AWARDING PURCHASE OF NEAX 12 TELEPHONE SYSTEM FOR THE CITY OF MORRO BAY WHEREAS, the City of Morro Bay has a need of an improved tele- phone system to enhance communication capabilities between the citizens of the City of Morro Bay and staff; and WHEREAS, the City Council has approved procurement of a telephone system in the 1979/80 capital budget; and WHEREAS, an estimated savings of approximately $6:0.,0.0.0 will be realized over a projected 10 year period; and WHEREAS, the City's purchasing agent has advertised and publicly opened bids on December 19, 1979; and WHEREAS, three bids were received by the City of Morro Bay; and WHEREAS, Communications Design was the lowest responsible bidder. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay that Communications Design of Fresno, California be and is hereby awarded a bid not to exceed $42,816.27 for the acquisition and installation of a NEAX 12 electronic PABX telephone system per the attached. bid _documegt,,and, authorize:'Mayor and Clerk to execute agreement. On motion by Mayor Shelton and seconded by Councilman Harmon, the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Cantine, Harmon, Reasor, and Mayor Shelton NOES: None ABSENT: Councilman Rosenberg ADOPTED: December 20, 1979 NE R. SHEL ON, Mayor hVWQ2&V A DONALD F. GULUZZY, lty Clerk C RESOLUTION NO. 60-79 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY PROVIDING FOR THE FILING OF REBUTTAL ARGUMENTS FOR CITY MEASURES SUBMITTED AT MUNICIPAL ELECTIONS WHEREAS, Section 5014.5 of the Elections Code of the State of California authorizes the City Council, by majority vote, to adopt provisions to provide for the filing of rebuttal arguments for City measures submitted at municipal election. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Morro Bay as follows: SECTION 1. That pursuant to Section 5014.5 of the Elections Code of thie State of California, if any person submits an argument against a City measure, and an argument has been filed in favor of the City measure, the City Clerk shall immediately send copies of that argument to the persons filing the argument in favor of the City measure. The persons filing the argument in favor of the City mea- sure may prepare and submit a rebuttal argument not exceeding 250 words. The City Clerk shall send copies of the argument in favor of the measure to the persons filing the argument against the City measure, who may prepare and submit a rebuttal argument to the argu- ment in favor of the City measure not exceeding 250 words. The re- buttal arguments shall be filed with the City Clerk not more than 10 days after the final date for filing direct arguments. Rebuttal ar- guments shall be printed in the same manner as the direct arguments. Each rebuttal argument shall immediately follow the direct argument which it seeks to rebut. SECTION 2 That the provisions of Section 1 shall apply at the next 'ensuing municipal election and at each municipal election thereafter. On motion by Mayor Shelton and seconded by Councilman Reasor, the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Cantine, Reasor, Rosenberg, and Mayor Shelton NOES: None ABSENT: Councilman Harmon ADOPTED: December 17, 1979 ATTEST: .J. EUG E R. SHE TON, Mayor DONALD F. GULUZZY, Clerk RESOLUTION NO. 59-79 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY ADOPTING REGULATIONS FOR CANDIDATES FOR ELECTIVE OFFICE, PERTAINING TO MATERIALS SUBMITTED TO THE ELECTORATE AND THE COSTS THEREOF FOR THE GENERAL MUNICIPAL ELECTION TO BE HELD IN SAID CITY ON TUESDAY, APRIL 8, 1980 WHEREAS, Section 10012 of the Elections Code of the State of California provides that the governing body of any local agency adopt regulations pertaining to materials prepared by any candicJ date for a municipal election, including costs thereof: NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Morro Bay as follows: SECTION 1. GENERAL PROVISIONS. That pursuant to Section 10012 of the Elect ns Code of the State of California, each candidate for elective office to be voted for at the General Municipal Election to be held in the City of Morro Bay on April 8, 1980, may prepare a candidate's statement on an appropriate form provided by the City Clerk. Such statement may include the name, age and occupation of the candidate and a brief description of no more than 200 words of the candidate's education and qualifications expressed by the candi- date himself. Such statement shall not include party affiliation of the candidate, nor membership or activity in partisan political organizations. Such statement shall be filed in the office of the City Clerk at the time the candidate's nomination papers are filed. Such statement may be withdrawn, but not changed, during the period for filing nomination papers and until 5:00 p.m. of the next working day after the close of the nomination period. SECTION 2. SPANISH LANGUAGE. In accordance with Section 14203 of the Elect o s Code, the City Clerk shall cause to be posted at least one facsimile ballot printed in Spanish in a conspicuous loca- tion of each polling site. Section 14214 of the Elections Code re- quires a facsimilie ballot printed in Spanish to be given to any voter upon request. SECTION 3. ADDITIONAL MATERIALS. No candidate will be permitted to include additional materials in the sample ballot package. SECTION 4. PAYMENT. The City Clerk shall estimate the total of printing, han ling, translating, and mailing the candidate's state- ments filed pursuant to the Elections Code, and require each candidate filing a statement to pay in advance his or her pro rata share as a condition of having his or her statement included in the voter's pam- phlet. The City Clerk shall bill each candidate for any cost'in ex- cess of the deposit and shall refund any unused portion of any deposit. 9 Resolution No. 59-79 Adopting Regulations for Candidates for April 8, 1980 Election Page 2 SECTION 5. That the City Clerk shall provide each candidate or the ca d date's representative a copy of this Resolution at the time nominating petitions are issued. SECTION 6. That the City Clerk shall certify to the passage and a opt�f this Resolution; shall enter the same in the book of original Resolutions of said City; and shall make a minute of 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. On motion by Mayor Shelton and seconded by Councilman Reasor, the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Cantine, Reasor, Rosenberg, andMayorShelton NOES: None ABSENT: Councilman Harmon ADOPTED: December 17, 1979 G E R. SHELTON, Mayor ATTEST: 4�� DONALD F. GULUZZY,UUfty Clerk • RESOLUTION NO. 58-79 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY CALLING AND GIVING NOTICE OF THE'HOLDING OF A GENERAL MUNICIPAL ELECTION TO BE HELD IN SAID CITY ON TUESDAY, APRIL 8, 1980, FOR THE ELECTION OF CERTAIN OFFICERS OF SAID CITY AS REQUIRED BY THE PROVISIONS OF THE LAWS OF THE STATE OF CALIFORNIA RELATING TO GENERAL LAW CITIES AND FOR THE SUBMISSION TO THE QUALIFIED ELECTORS OF SAID CITY OF A QUESTION RELATING TO RECALL OF COUNCILMEN AND FOR THE SUBMISSION TO THE QUALIFIED ELECTORS OF SAID CITY OF A CERTAIN QUESTION-,6 PROPOSITION OR MEASURE RELATING AN INITIATIVE ORDINANCE OF THE PEOPLE OF THE CITY OF MORRO BAY LIMITING AND REGULATING THE EXPENDITURE OF CITY FUNDS FOR COMMUNITY PROMOTION PURPOSES WHEREAS, under the provisions of the laws relating to general law cities in the City of California, a regular general municipal election shall be held on April 8, 1980, for the election of a Mayor of said City for the full term of two years and two members of the City Council of said City for the full term of four years; and WHEREAS, the City Council of said City also desires to submit to the qualified electors of said City at said election the questions relating to whether two City Councilmembers should be recalled from office hereinafter set forth; and WHEREAS, the City Council of the City of Morro Bay also desires to submit to the qualified electors of said City at said election the measure relating to an initiative ordinance of the people of the City of Morro Bay limiting and regulating the expenditure of City funds for community promotion purposes. 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, on Tuesday, April 8, 1980, a regular municipal election of the qualified electors of said City for the purpose of electing a Mayor of said City for the full term of two years and two members of the City Council of said City for the full term of four years. SECTION 2. That said City Council pursuant to its right and authority y so to do, does hereby determine that there shall be and there is hereby ordered submitted to the qualified electors of said City at said regular general municipal election the following question, to wit: Resolution No. 58-79 Calling Election Page 2 Shall the ordinance limiting and regulating the expenditure of City funds for community promotion purposes be adopted? -.YES NO Should Thomas R. Cantine be recalled from the office of Councilmember? YES NO Should Thomas R. Harmon be recalled from , the office of Councilmember? I YES NO If the recall prevails shall the City Council of the City of Morro Bay fill the vacancy or BY APPOINTMENT vacancies by appointment or call a special election for that purpose? BY SPECIAL ELECTION A cross (+) placed in the voting square after the word "YES" in the manner hereinbefore.provided shall be counted in favor of the adoption of the question. A cross (+) placed in the voting square after the word "NO" in the manner hereinbefore provided shall be counted against the adoption of the question. SECTION 3. That the ballots to be used at said election shall be, both as to form and matter contained therein, such as may be required by law to be used thereat. SECTION 4. That the City Clerk of said City is hereby autho- rized, s instructed and directed to procure and furnish any and all official ballots, notices, printed matter and all supplies, equip- ment and paraphernalia that may be necessary in order to properly and lawfully conduct said election. SECTION 5. That the polls for said election shall be open at seven o'clocia.m. of the day of said election and shall remain open continuously from said time until 7 o'clock p.m. of the same day when said polls shall be closed, except as provided in Section 14301 of the Elections Code of the State of California. SECTION 6. That in all particulars not recited in this Resolu- tion, saiTction shall be held and conducted as provided by law for holding municipal elections in said City. SECTION 7. That notice of the time and place of holding said elections 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. Resolution No. 58-79 Calling Election Page 3 SECTION 8. That the City Clerk shall certify to the passage and adoptionion o? —this Resolution; shall enter the same in the book of original Resolutions of said City; and shall make a minute of 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. On motion made by Mayor Shelton and seconded by Councilman Cantine, the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Cantine, Reasor, Rosenberg, and Mayor Shelton NOES: None ABSENT: Councilman Harmoh._ ADOPTED: December 17, 1979 ATTEST: DONALD F. GULUZZY, Clerk EUG E R. SHELTON, Mayor a RESOLUTION NO. 57-79 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN LUIS OBISPO TO RENDER SPECIFIED SERVICES TO SAID CITY RELATING TO THE CONDUCT OF A GENERAL MUNICIPAL ELECTION TO BE HELD IN SAID CITY ON TUESDAY, APRIL 8, t980, WHEREAS, a General Municipal Election is to be held in the City of Morro Bay.on April 8, 1980; 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 information to the registered voters of the City, and it will facilitate such mailing if the Registrar of Voters of the County of San Luis Obispo will make available to said City com- puter labels with the names and addresses of all eligible registered voters and polling place location in order that labels may be attached to self -mailer sample ballot pamphlets; and WHEREAS, it is more advantageous and expeditious to utilize "Detavote", therefore the County will provide voting booths, ballot punches, ballot boxes, ballot secrecy envelopes, and will count the ballots on election night for the City; and WHEREAS, County will provide City with list of experienced- elec tion officers for the -purpose of manning the polling sites on elec- tion Day and after the City has made its selection of the election officers, the County will hold election officers training classes for the City; and WHEREAS, the County will privde to the City a voter list for roster-indexes.and supplements and serve as a liaison between the City and County Data Processing Department; and WHEREAS, all necessary expense in performing this service shall be paid by the City of Morro Bay. NOW, THEREFORE, BE IT -RESOLVED BY the City Council of the City of Morro Bay, as follows: SECTION 1. That pursuant to the provisions of Section 22003 of the ElectT—Code of the State of California, this City Council hereby requests the Board of Supervisors of said County to permit the Registrar of Voters to prepare and furnish to said City for use in conducting said election computer labels with the names and address of all eligible registered voters in said City and polling place location in order that the City may have labels attached to self -mailer sample ballot pamphlets; and will also furnish to the City printed indices of the voters to be used by the precinct board at the polling place; and will make available to the City additional election equipment and assistance according.to state law. Resolution No. 57-79 County Services Provided for April 8, 1980 Election Page 2 SECTION 2. That said City shall reimburse said County for ser- vies performed when the work is completed and upon presentation to the City of a properly approved bill. SECTION 3. That the City Clerk is hereby directed to forward without delay to said Board of Supervisors and to said Registrar of Voters, each a certified copy of this resolution. On motion made by Mayor Shelton and seconded by Councilman Cantine, the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Cantine, Reasor, Rosenberg, and Mayor Shelton NOES: None ABSENT: Councilman Harmon ADOPTED: December 17, 1979 zP EU6 E R. SHELTON, Mayor ATTEST: DONALD F. GULUZZY, yy C RESOLUTION NO. 56-79 A RESOLUTION ADOPTING A CAPITAL IMPROVEMENT PROGRAM AND BUDGET FOR FISCAL YEAR 1979/80 THE CITY COUNCIL City of Morro Bay, California The City Council of the City of Morro Bay does ordain as follows: WHEREAS, the City staff of the City of Morro Bay have spent considerable time and effort in promulgating a Capital Improvement Program for the City of Morro Bay over the last six months, and WHEREAS, the City Council and the City staff have spent long hours discussing, debating, and modifying the proposed Capital Improvement Program and budget, and WHEREAS, the City Council of the City of Morro Bay is desirous of instituting long term capital improvements on behalf of the citizens of Morro Bay, and WHEREAS, the City of Morro Bay has not previously adopted a Capital Improvement Program and budget, and NOW THEREFORE BE IT RESOLVED,the City Council of the City of Morro Bay that the various programs and projects listed below along with their appropriation be and are hereby adopted as the official Capital Program and Budget for fiscal year 1979/80. The total budget appropriation shall not exceed $2,037,679 for fiscal year 1979/80 and shall be specifically delineated for capital purposes as contained in the attached budget document hereto made a part of this resolution and capital budget. Budget Item Amount Water Management Study $ 88,800 Wastesater Treatment Plant $741,329 Harbor Dredging and Improvements $315,044 Del Mar Park $189,515 Mass Transportation Program $167,305 Capital Equipment Program $212,486 Beach Street Stablilization $ 30,000' Storm Drainage,Improvements $156,000 Road Resurfacing Improvements $137,200 TOTAL CAPITAL BUDGET APPROPRIATION $2,037,679 PASSED AND ADOPTED by the City Council of the City.of Morro Bay at the regular meetingthereof held on this • 10th day of Dec. . 1979 by the following roll call vote: Resolution No. 5 & 9 Page 2. AYES: Councilmen Cantine, Harmon, Reasor, and Mayor Shelton NOES: None ABSENT: Councilman Rosenberg ATTEST: EU�ENE R. SHELTON, Mayor DONALD F. GULUZZY, UiPtfy Clerk 4 RESOLUTION NO. 54-79 AMENDING THE JOINT POWERS AGREEMENT FOR.THE CENTRAL COAST CITIES THE CITY COUNCIL City of Morro Bay, California The following resolution is hereby proposed: WHEREAS, the City Council of the City of Morro Bay had previously authorized participation in the Joint Powers Agreement establishing the Central Coast Self -Insurance Fund, and WHEREAS, the City Administrator of the City of Morro Bay who serves as the City's Joint Powers Agreement Director has in conjunction with other Central Coast Cities negotiated an amendment to the Joint Powers Agreement, and WHEREAS, the City Administrator hereby recommends partici- pation in an amendment to the Joint Powers Agreement authorizing health benefits insurance to be self -funded under the JPA, and WHEREAS, the City Council of the City of Morro Bay is desirous of saving the taxpayer's money and additional premiums, admin- istration costs, taxes, and other costs associated with the rising costs of insurance. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay that they hereby authorize the City Admin- istrator as the Director of the Joint Powers Agreement and self-insurance fund of the Central Coast Cities to execute the amended agreement hereby authorizing health benefits insurance to be self -funded with our sister cities effective January 1, 1980. On motion made by (Mayor. Shelton and seconded by Councilman Cantine , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Cantine, Harmon, Reasor, and Mayor Shelton NOES: None ABSENT: Councilman Rosenberg. ADOPTED: December 10, 1979 EU ENE R. SHELTON, Mayor ATTEST: DONALD F. GULUZZY, City M03Yk RESOLUTION NO. 153-79 RESOLUTION AUTHORIZING THE FIRM OF BROWN & CALDWELL CONSULTING ENGINEERS OF PASADENA, CALIFORNIA TO PERFORM STEP II ENGINEERING DESIGN SERVICES 4 THE 'CITY COUNCIL City of Morro Bay, California The following resolution is hereby proposed: WHEREAS, The City Administrator of Morro Bay has been desig- nated by the City Council as the City Project Officer for the Wastewater Treatment Plant upgrading and modifications, and WHEREAS, The CityL-,Council of the City of Morro Bay did auth- orize the City Administrator at its November 26, 1979 Council meeting to negotiate a contract with Brown and Caldwell for Step II Design Engineering Services, and WHEREAS, The City Administrator of the City of Morro Bay has negotiated said agreement for an estimated total project engineering cost of $805,338 and a special engineering cost of $98,000. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay that the Mayor and City Clerk are hereby authorized to execute said agreement and scope of services with Brown & Caldwell Engineering for the above amounts of money subject to final approval of. the State of California Water Resources Control Board. On motion made by Councilman Cantine and seconded by Council- man Reasor , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Cantine, Harmon, Reasor, and Mayor Shelton NOES: None ABSENT: Councilman Rosenberg ADOPTED: December 10, 1979 ER. SHELTO�, M Y R EE R. � ATTEST: z,.. DONALD F. GULUZZY, CITY R RESOLUTION NO. 52-79 RESOLUTION ACCEPTING NEGOTIATED EXCHANGE OF PROPERTY TAX REVENUE BASE FROM COUNTY OF SAN LUIS OBISPO TO CITY OF MORRO BAY The following resolution is hereby offered and read: WHEREAS, pursuant to Revenue and Taxation Code Section 99(b) (as added by AB-8 and AB-1019), in case of jurisdictional changes (other than city incorporations or district formations), it is required that the amount of property tax revenue base (hereinafter referred to as "PTRB") to be exchanged among affected agencies shall be determined by negotiation; and WHEREAS, when a city is involved, the negotiation is between the City and the Board of Supervisors for the County; and WHEREAS, when a district but no City is involved, the Board of Supervisors of the County negotiates on behalf of both the dis- tricts and the County; and WHEREAS, said Section 99(b) requires that negotiating parties by resolution agree to accept the negotiated exchange of PTRB be- tween affected agencies and requires that a copy of each such reso- lution be transmitted to the County Auditor; and WHEREAS, upon receipt of the necessary resolutions and a copy of the recorded certificate of completion from LAFCo, the County Auditor is required by Revenue and Taxation Code Section 99(b) to make appropriate adjustments; and WHEREAS, such negotiation has taken place concerning transfer of PTRB between the County of San Luis Obispo and the City of Morro Bay pursuant to said Section 99(b); and I A, Resolution No. 52-79 Page 2 WHEREAS, the negotiating parties, to -wit: Kent Taylor, Deputy County Administrator; on behalf of the County of San Luis Obispo and Donald F. Guluzzy, City Administrator; on behalf of the City of Morro Bay have agreed to accept the negotiated exchange of PTRB between such entities as set forth hereinafter; and WHEREAS, it is in the public interest that such negotiated PTRB exchange be consummated. 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 the County of San Luis Obispo herein agrees to accept the following negotiated exchange of PTRB: a. PTRB in the amount of zero dollars shall be transferred from the County of San Luis Obispo and such amount shall be transferred to the City of Morro Bay in the fiscal year 1979/80. 3. Upon receipt of a certified copy of this resolution and a copy of said recorded certificate of completion, the County Auditor shall, pursuant to said Section 99(b), make the adjustments (negotiated exchange of PTRB) as set forth in Paragraph #2 hereinabove. 4. The City Clerk be and hereby is authorized and directed to for- ward a certified copy of this resolution to the San Luis Obispo County Local Agency Formation Commission, Executive Officer, who shall then disseminate copies thereof as required by law. I ► Resolution No. 52-79 Page 3 Upon motion of Mayor Shelton and seconded by Council- man Reasor 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 Harmon, Reasor, and Mayor Shelton NOES: None ABSENT: Councilmen Cantine and Rosenberg ADOPTED: ATTEST: Al MINA • •I ' - ;E � le� Z _ SHELTON, Mayor 4',PNE R. i RESOLUTION NO. 50 79 RESOLUTION APPROVING COMPREHENSIVE EMPLOYMENT AND TRAINING ACT OF 1973 WORK SITE AGREEMENT WITH THE COUNTY OF SAN LUIS OBISPO THE CITY C O U N C .I'L City of Morro Bay, California The following resolution is hereby proposed: BE IT RESOLVED that that certain document entitled "CETA Work Site Agreement" by and between the City of Morro Bay and the County of San Luis Obispo, Employment and Training 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 Cantine and seconded by Council- man Harmon, the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilman Cantine, Harmon, Reasor, Rosenberg, and Mayor Shelton NOES: None ABSENT: None ADOPTED: November 13, 1979 ATTEST: DONALD F. GU UZZXI; y Clerk 7 0 Recording requested by and when recorded return to: City Clerk City of Morro Bay 595 Harbor Street Morro Bay, CA 93442 RESOLUTION NO. 5'0-79- RESOLUTION ACCEPTING EASEMENT AND DIRECTING RECORDATION, GILLESPIE T H E C I T Y C O U N C I L City of Morro Bay, California The following resolution is hereby proposed: RESOLVED that that certain easement by and between Jennie Murray Gillespie, a widow, grantor,and the City of Morro Bay, California, grantee, granting to the City an easement for the right to construct, maintain, operate and use a storm sewer pipe line in, under, and across the Southerly three and a half (3.50)feet of a portion of Block 44 as said Block is laid down and designated upon the map of lands of March & McAlister in the Town of Morro, filed for record in the office of the County Recorder of said County, January 23, 1889, particularly described as follows: Beginning at a point which is 103.5 feet South of the North line of the said Block 44, and 115 feet West of the East line of the said Block 44, and running thence South 0° 35' West, 62.5 feet; thence West 76.4 feet to the West line of the said block; thence Northwesterly along the said West line of the said Block, 67.375 feet; and thence in a straight line East to the point of.beginning. EXCEPTING THEREFROM an easement and right of way 15 feet wide along the East side of said described property as a portion of a street 30 feet wide which shall run along the East side of said described property, and connect with Seventh Street, and of a street which shall run, 30 feet wide, from the East side of said described property, East and connect with Market Street, is hereby accepted by the City Council of the City of Morro Bay; and BE IT FURTHER RESOLVED that the City Clerk be and is hereby directed to record said easement, together with a copy of this resolution, in the Office of the Recorder of the County of San Luis Obispo. On motion by,�,Mayor_Shelton and seconded by Councilman Rosenberg r 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: CouncihTen Cantine, Harmon, Reasor, Rosenberg, and Mayor Shelton NOES: None ABSENT: None ADOPTED: November 13, 1979 tE;;NLERa . EL N, May ATTEST: NAL DOD FZUZZY, Ci lerk RESOLUTION NO. 49 -79 RESOLUTION APPROVING SUBMISSION OF CITY OF MORRO BAY AMENDED ANNUAL TRANSPORTATION CLAIM PURSUANT TO THE STATE OF CALIFORNIA TRANSPORTATION DEVELOPMENT ACT OF 1971 AS AMENDED TO JANUARY 1, 1979 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 Amended Annual Transportation Claim of the City of Morro Bay, California, for fiscal year 1979/80, dated November 13, 1979, 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 said claim and attachments be forwarded to the San Luis Obispo County and Cities Area Planning Council. On motion by Councilman Harmon and seconded by Councilman Cantine 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 Harmon, Reasor, Rosenberg, and Mayor Shelton NOES: Councilman Cantine ABSENT: None ADOPTED: November 13, 1979 LJ�- r �-�.�! 15. ATTEST: 6 RESOLUTION NO. .4Q -79 RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF COMPLETION FOR CONSTRUCTION OF STORM DRAIN PROJECTS THE CITY COUNCIL City of Morro Bay, Califoria WHEREAS, the Morro Bay City Council did, on July 9, 1979 award a contract to Melcher Construction Company, 1415 Smith Court, San Luis Obispo, California, 93401, for the construction of the Sienna - Sandalwood Storm Drain Project No. PW 77-004-32, the Avalon - Ironwood Phase II Storm Drain Project No. PW 78-001-32,the Main - Cypress Storm Drain Project No. PW 78-005-32, the Pacific - Market Storm Drain Project No. PW 78-006-32, and the Tulare - Ridgeway Storm Drain Project No. PW 78-007-32; 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 day of 1979, 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 ,Harmon and seconded by :Mayor. Shelton , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Cantine, Harmon, Reasor, Rosenberg, and Mayor Shelton NOES: None ABSENT: None ADOPTED: October 22,-.1979 azto i NE R. S LTON, Mayor ATTEST: DONALD F. GUL ZZY, CMVyJClerk RESOLUTION NO. 47-79 RESOLUTION APPROVING JOINT POWERS AGREEMENT BETWEEN THE CITY OF MORRO BAY AND THE SOUTH BAY FIRE DEPARTMENT WHEREAS, the City of Morro Bay and the County of San Luis Obispo desire to enter into a Joint Powers Agreement for the purpose of (1) sharing fire fighting training facilities and (2) sharing equipment and resources whenever possible in order to avoid duplicating costs; and WHEREAS, the policy will be to share the costs based on popu- lation and assessed valuation, developing a training facility, and purchasing fire protection as the needs arise; and WHEREAS, the joint powers fire chiefs are the responsible autho- rities for implementing this policy; and WHEREAS, the goals of the joint powers agreement is to (1) increase cost-effectiveness and efficiency of the South Bay Fire Department and the Morro Bay Fire Department by sharing resources; (2) to test each fire engine on an annual basis as recommended by nationally recognized standards; and (3) provide those fire training facilities and equipment as both agencies feel would be mutually beneficial. NOW, TIIEREFORE, BE IT RESOLVED, by the City Council of the City of Morro Bay that it hereby approves and adopts the attached Joint Powers Agreement. On motion by Councilman Rosenberg and seconded by Mayor - Shelton, 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 Cantine, Harmon, Reasor, Rosenberg, and Mayor Shelton NOES: None ABSENT: None ADOPTED: October 22, 1979 ATTEST: DONALD F. GULUZZY, Uilty Clerk 0 a RESOLUTION NO. 4;g._79 , RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF COMPLETION FOR CONSTRUCTION OF ANNUAL STREET RESURFACING PROJECT NO. PW 78-009-33 THE C'I T Y COUNCIL City of Morro Bay, California I WHEREAS, the Morro Bay City Council did, on June 11, 1979 award a contract to Granite Construction Company, P.O. Box 5127, Bakersfield, California, 93388 for the construction of the Annual Street Resurfacing Project No. PW 78-009-33; 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 day of 1979, 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 Harmon and seconded by ;Mayor Shelton the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Cantine, Harmon, Reasor, Rosenberg, and Mayor Shelton NOES: None ABSEMT: None ADOPTED: October 22, 1979 11 t v A � A /A & - - ATTEST: V DONALD F. GULUZZY'City Clerk 0 RESOLUTION NO. 45-79 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY REQUESTING THE STATE DEPARTMENT OF TRANSPORTATION OR FEDERAL HIGHWAY ADMINISTRATION TO APPROVE FEDERAL AID URBAN PROJECT FOR THE CITY OF MORRO BAY URBAN AREA WHEREAS, the Congress of the United States has in a Federal Aid Highway Act of 1976 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 Census has desig- nated the City of Morro Bay as an urban area; and WHEREAS, before Federal Aid will be available for urban system projects within the 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 request that the proposed Federal Aid Projects as shown on attached exhibits.be approved by the State Department of Trans- portation and the Federal Highway Administration as Federal Aid Urban Projects. 2. Copies of the resolution shall be forwarded to Frank Gregory, District Engineer, California Department of Transportation, District V, P. 0. Box "L", San Luis Obispo, California 93406. On motion by Councilman Cantine and seconded by Councilman Reasor, the City Council of the City of Morro Bay hereby adopts the foregoing resolution in its entirety on the following roll call vote: AYES: Councilnen Cantine, Harmon, Reasor, Rosenberg, and Mayor Shelton NOES: None ABSENT: None ADOPTED: October 10, 1979 idE R. SHELTON, Mayor ATTEST: F��MIXAM Al 4 I �i� 0 RESOLUTION NO. 44-79 RESOLUTION ESTABLISHING SALARY RANGES AND STEPS FOR EMPLOYEE CLASSIFICATIONS, DESCRIBING METHODS OF ADVANCEMENT AND SUPERSEDING PREVIOUS SALARY RESOLUTIONS IN CONFLICT THE CITY COUNCIL City of Morro Bay, California The following resolution is hereby proposed: RESOLVED, that the City of Morro Bay has adopted Ordinance No. 21, dated March 23, 1965, which requires a plan of compensation for City Employees. 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 1979/80 fiscal year: Section 1. Salary Ranges. The following salary ranges are adopted and applied to the positions indicated: Resolution No. 47-790 RAGE TWO SECTION 2. Classifications and Ranges. The classes of positions shall each have the monthly salary ranges shown opposite the title in this section. Classes "Range Clerical., Fiscal, Secretarial and Related Classes Administrative Secretary/Deputy City Clerk 18 Account Clerk II 14 Secretary 14 Stenographer 11 Typist Clerk III 11 Clerk -Dispatcher 11 Account Clerk I 10 Receptionist Clerk 9 Typist Clerk II 9 Typist Clerk I 6 Professional, Technical and Related Classes Building Inspector 31 Recreation Supervisor 29 Planner/Engineer 29 Civil Engineering Assistant 26 Senior Engineering Technician 22 Engineering Aide 18 Public Services and Related Classes Maintenance Supervisor 29 Water Quality Control Superintendant 29 Chief Harbor Patrol Officer 29 Maintenance Leadworker 21 Wastewater Treatment Plant Operator II 21 Harbor Patrol Officer 21 Maintenance Worker III 19 Mechanic 19 Wastewater Treatment Plant Operator I. 18 Maintenance Worker II 17 Maintenance Custodian 15 Maintenance'Worker I 13 Police and Fire Classes Police Sargeant Fire Captain Investigator Police Detective Police Officer Fire Engineer Fire Fighter Management Juvenile Officer City Administrator Director of Public Services Police & Fire Chiefs City Engineer Director of Parks &'Recreation Director of Community Development Finance Director 29 29 26 26 24 24 22 30,602 (annual) 42 39 22.,539 (annual) 39 39 35 Resolution No. 47-79� PAGE THREE 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 Adminis- trative Officer to hire at the second or third step. If a person is hired at the second or third step, he shall receive the next step when he has completed the time requirement for such advancement by the department head and approved by the Administrative Officer. The first six months, regardless of which step employment begins, is the proba-' tionary period. (2) The second step is an incentive adjustment and is given at the completion of six months probationary employment at the first step. Employees may be advanced to the second step upon the recommendation by their department head and approval by the Admin- istrative Officer. (3) The third step represents the middle value of the salary range and is the rate at which a fully qualified,. experienced and ordinarily conscientious employee may expect to be paid after a reasonable period of satisfactory service. An employee may be ad- vanced to the third step after completion of six months of service at the second step, provided the advancement is recommended by the department head and approved by the Administrative Officer. (4) The fourth step is to be awarded for work which is above average for the class. An employee may be advanced.to the fourth step after completion of one year of service at the third step, provided the advancement is recommended by the department head and approved by the Administrative Officer. (5) The fifth step is intended as a reward for out- standing performance. An employee may be advanced.to the fifth step after completion of one year of service at the fourth step, provided the advancement is recommended by the department head and approved by the Administrative Officer. B. In applying the above rules,.the'next step increase shall be granted, other conditions being met,. on the following basis: (1) For those having an anniversary date on the first of the month, the increase shall be effective that date. (2) For those having an anniversary date on the second of the month or later, the increase shall be 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 is hired, regardless of the hiring step, shall be considered as a probationary period. Resolution No. 47-79� PAGE FOUR CJ SECTION 4. Schedule of Salaries for Employees Positions Not Included in the "Position's Classification Plan A. Appointed Officers City Clerk City Treasurer B. Other Employee Classifications Recreation Leader Temporary Help Reserve Firemen Captains Engineers Firemen Police Reserves $1.00 per month $1.00 per month $3.37 per hour Minimum hourly rate for classification $35.00 per month 32.50 per month 30.00 per month plus $5.00 emergency response $3.15 per hour Overtime Pay All employees, except management classes, overtime computed at straight hourly rates. On motion by Councilman Rosenberg , and seconded.by Mayor Shelton , 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 Harmon, Reasor, Rosenberg, and Mayor Shelton NOES: None ABSENT: Councilman Cantine ADOPTED: September 11, 1979 ATTEST: DONALD F. GULUZZY, y lerk Page 1 of 2 ; SALARY RANGES AND STEPS FOR POLICE'EMPLOYEES 1 8 979- 0` 1.1�OJ Increase r MONTHLY HOURLY RANGE ANNUAL' RATE RATE 1st .'i.2nd 3rd 4th' 5th 20 11921 993.39 5.7311 _�'458'49 ",483.04; 508.75 438.07 572.13 ,. 21 12201 1016.76 5.866o 469.28 494'.41,1..522.`92 555.34 588•29 22 12559 1o46.56 6.0378 4�83'•03' '5.08.A 538..o7 572.13 602.59 23 12855 1071.21 6.1801 '494.41 522..92' 555.34 588:29. 619.34' 24 13227 1102.29 6.3594 508.75 '538.07 572.13 602.59 638.55 25 13596 1133•oo 6.(5'1365 522.93 555.34 588.29 619.34 657.o4 26 13990 1165.81 6.7258 538.07 572.13 602.59, 638.55 676.20 27 14439 1203.21 6.9417 555.34 588.29 619.34 657•o4. 694.69 28 14875• '1239.61 7.1515 572-:13 602.59 638.55 .676.20' 713.90 29 15295 1274.63 '7.3536 588.29 619.34 657•o4 694.69 732.35• 30 15667 1305.61 7.5324 602.59 638.55 676.20 713.90 752.15 31 16103 1341.91 7.7418 619.34 657.o4 694.69 732.35 774.24 , 32 16602 1383. 53 7. 98,19 638. 55 676.20 713'•.90 752 •fD5, Q9-5_._7.6 33 17083 1423.58 8.2129 *,657.04 6.94:69 732..35 774.24, 34 17581 1465.11 8.4525 676.20 713.90 752.15 795-76 35 18o62 1505.16 8.6836 694.69 732:35. 774.24 , 36 18561 1546.79 8.9?38 713.90 752.15 •795.76 37 'K-9L0 1D 1586.75 9.1543 732,.35 7&'l!+.24 38 19556 1629.65 9.4o18 752.15 795.76 39 20.130 1677.50 9.6779 774.24 . 4o 2o690 1724.16 9.9527 795.76 Page 2 of 2 • • SALARY RANGES AND STEPS FOR POLICE EMPLOYEES 1980-81 10% Increase MONTHLY HOURLY RANGE ANNUAL RATE RATE 1st 2nd 3rd 4th 5th 20 13113 1092.73 6.3042 5o4.34 531.34 559.63 591.88 629.34 r 21 13421 1118.44 6.4526 516.21 543.85 575.21 61o.87 647.12 22 13815 1151.22 6.6416 531.33 559.63 591.88 629.34 662.85 23 1414o 1178.33 6.7981 543.85 575.21 61o.87 647.12 681.27 24 14550 1212.52 6.9953 559.63 591.88 .,629.34 662.85 702.41 25 14956 1246.30 7.1902 575.21 61o.87 647.12 681:27 722.74 26 15389 1282.39 7.3984 591.88 629.34 662.85 702.41 743.82 27 15883 1323.53 7.6359 61o.87 647.12 681.2'i 722.74 764.16 28 16363 1363.57 7.8667 629.34 662.85 702.41 743.82 785.29 29 16824 1402.o9 8.o890 647.12 681.27 ,722..74 ;766.16- 805.59 30 17234 1436.17 8.2856 • 662.85 F 702.41' 743.82 785.29 827.37 31 17713 14.76.10 8.516 681,27 7.22-74 764.16 805.59 851.66 32 18262 1521.8.8 8.7801 7o2t:4'1 743.82 , 78'5;.29 827.37 875.34 33 18791 1565.94 9.0342 722.74 764:16 805 59 851.66 34 19339 1611.62 9.2927 743.82< )785.29 827.37 875.34 35 19868 1655.68 9. 5520 + 764..16 '8,05'.,59; ' e51.66• 36 2o417 1701.47 9.8162 78,5.29 827:37",'875.34 37 2o945 1745.43 1o.o697 805..559 851.66 38 21512 1792.62 10.342 827.37"','A7T5•.34 39 22143 1845.25 1o.6457 851.66 4o 22759. 18o6.58 1o.948 875.34 SALARY SCHEDULE FOR MANAGEMENT EMPLOYEES 1979-80 10% Increase MONTHLY HOUR-LY, RANGE ANNUAL RATE', RATE 1st 2nd 3rd 4th ' 5th 33 16905 1408.74 r -8`12.74 650.19 687:54 724.31' 765.90 810.54 34 17391 1449.25',. 8, 3611 706. 24 7.44.19 787. of 834. of �'�668;89 35 17876 1489.68 8:6141 687.54 ,724:31 765.90 810•54.- 856.26, 36 18362 1530:19 8.828177or6.24 744.19 '787.01 834.01 881.06 37 18832 1569.34.: 9':.og38 .724.3i 765.90 810.54 8'6.26 906.31 . : ', 38 19349 1612.41t; 9.302.4 744.19 787.01 834:01 881.06 932.25 39 19913 p 1659.44 r 9'• 5737 7&5.90 810. 54 856.26 .906.31 `958-.'14 40 20462 1705•?9 .9.8,375. 787•01 834.oi 881-.o6 932.25• '.3986.19 41 21074 1756.15 10.13'17 810.54 856.26 906.31 • '958..14 1014.45 42 21684 1807.03 10.425 834.oi 881.06 932:25 966:19 „ 1042,97 43 22263 1855.24 .10.7032 856.26 906.31 958•r4 1014.45 44 22908 i9o8.96 11.0132 881.06 932.2'5 986.19 1042,:9.7 45 23564 1963.69 11.3289 906.31 958.14, 1014.45 46 24238 2019.88 11.6531 932.25 986.19 1042.97 47 24912 2075.98 11.9768 958.14 1014.45 48 25641 2136.75 1263274 986.19 1042.97 49 26376 21.97.99 12.6806 io14.45 50 27117 2259.76 13.0370 1042.97 RANGE ANNUAL SALARY" SCHEDULE FOR MANAGEMENT EMPLOYEES 1980-81 16%'Increase MONTHLY HOURLY RATE RATE lst 2nd 3rd :;4.th 5th 33 18596 1549.61 8.9401 715.21 °759.2.9•. 796.74 842.49 891.59 34 19130 1594.18 9.1972:'7.35.78 .776.86 k 818.61 865.71 917.41 35 19664 1638.65 9.4755 756.29''79.6.74 842:49 891.59 941.89 36 20198 1683.21 9.7109 776.86 818.6i 865.71 917.41 969.17 37 20715 1726.27 9.9!'S92 796.74 842;,49, 891.59 941.89 996.94 38 21284 1773.65 10.2326 81'8.61 665;71,.:917.41 969.17 1025.48 39 21904. 1825.38 •10.(-5311. 84249 .. 891.58 941.89 996.94 1053.95 40 22508 1875.71 10.8213 865.71` J17.41 969.17 -1025.48 1084.,Bli 41 23181 1931.77 11.1449 891.59 '941.89 996.94 1053.95 1115.90 42 23852 1987.73 11.4675 917.41 969.17 1025.48 1062.81 1147.27 43 24489 2040:76 11.7735 941.89 996.94 10.53.95 •1115.90 44 25199 2099.86 12.1145 969.17 1025.48 1084.81 1147•.27 45 25920 2160.06 12.4618 996.94 1053.95 1115.90- 46 26662 2221.87 12.8184 1025.4'8 1084'.81. 1147.27 , 47 27403 2283.58 13.1745 1053.95 1115.90 48 28205 2350.43 13.5601 1084.8r1 1147.27 49 29014 2417.79 13•j9487 ccg15Do 50 29828 2485.74: 14.3407 1147•.27 .1 ; Page 1 of 4 GENERAL AND MISCELLANEOUS -EMPLOYEES SALARY RANGES 1979-80 10% Increase MONTHLY HOURLY RANGE ANNUAL RATE RATE 1st 2nd 3rd 4th 5th 6 8207 683.92 3.9457 315.65 334'.53 352.80 -370 M 392.32 7 8366 697.21 4.0224 321.79 344.'8'5, 361.90 383.14. 405'.01 " 8 8698 .724.81 4.1811 334.53 352.80 370.09 392.33 416,o,1, 9 8966 .t47.17 4.3109 344.85 361.96 383.14 405..ol 428.70 10 9173 764.41 4.4099 352.8o 37.1.00 3,92.3.3 416:ol. 439.66 11 94o9 784.11 4:5237 361.90 383.14 405.01 .428.7o 453.o4 12 9646 803.83 4.6375 371.'00 392.33, .41.6.ol. 439.66 466.43' 13 9961 830.14 4.789.1 383.14 405.01, 428.70 453.04 478.54 14 10200 850.03 4.9040 392.31 4-16.o1 439.66., 466.43 491.51 15 10530 877.52 5.o626 405.01 428.70. 453.013 478.54 503.05 16 lo816 901.36 5.2ool 416.01 439.66 466.43 491.51 517.58 17 11146 928.86 5.3588 428.70 453.o4 478.54 502.95 532.10 18 11431 952.60 5.4958 439.66 466.43 491.51 51-,.'5_13 547.34 19 11778 981.56 5.6629 453.o4 478.54 502.95 532.10 565.03 20 12128 'lolo.63 5.83o6 4466.'43' '4'91� 51 . 517.•58 547.34 _ 582.o6 21 12413 1034.46 5'•9681 478.54 95 532.10 565.03 598.4o •50'2 22 1278o lo64.99 6..1442, 491,54 517.'58„,y547.34 582.07 613.o4 23 13076 lo89.74 6.2869 502.•95' 532:10. 565.03 598.46 630.09 24 13457 1121.45 6.4699 517.594, 547,:34'1 582•07, 613.o4 649.52 25 13834 11-52.89 6.65.13 ;532:10 5654.0,3 '598'S 4o,, 630.09 668.38 26 14231 1185.89 6.8417 547.34 582A7. 613..64 649.52 687.91 27. 14692 1224.30 7.o633 56,5.03`..+5,96,.4;0 z 6Oo:o9 668.38. 7o6.79 28 15133 1261.15 '7:2758 582:07,4. E3 :o4 649.52 687.91 726.21 z , 29 15558 1296.& 7"•4800 598.4o �>6Lo.o9 668.38. 7o6.79 744.91 30 -15939 1328.25 7.6629 613.o4 649.52. 687.91 726.21 765.14 31 16382 1365.19 7.8761 630,.09 668.38 7o6.79 744.91 787.56 32 16887 14o7.26 .8.1189 649.51 687.91 726.21 765.14 '8o9.56 33 17377 .1448.15 8.3547 668.38 7o6.79 744.91 787.56, 34 17886 149o.50 8.5990 687.92 726.21 *765.14' 8o9.56 35 18377 1531.39 8.8349 '7o6.79 744.91 787.5.6: 36 1888.1 1573.46 9.0776 726.21 065.14` 8o9.56 37 19368 1613.98• 9.3114 744.91 787.56 Page RANGE 2 of 4 ANNUAL GO ral & Misc. Emp. MONTHLY HOURLY RATE RATE 1st Salary R&es 1979-80 2nd 3rd 4th 5th 38 19893 1657.79 9.5642 .765.14, 869.56 39 2o476 17o6.38 9.8495t 787.56 aN 4o 2.io48 1754.04 lo.li91 8o9`56 u Page 3 of 4 GENERAL AND MISCELLANEOUS EMPLOYEES SALARY RANGES 1980-81 10% Increase MONTHLY HOURLY RANGE ANNUAL RATE RATE 1st 2nd 3rd 4th 5th 6 9028 752.31 4.3403 347.22 367.98 388.o8 4o8.o9 431.55 7 9203 766.93 4.4246 353.97 379.•36 398.0'9 421.45 .445.51 8 9568 797.29 4.5992 367.98 388.o8 4o8.o9 431.5.6 457.61 9 9863 821.89 4.7420 .379.34 398.09 421.45 445.•51 •471.r57j 10 10090 84o.85 4.8509 388.08 4o8.10 4,31.56 457.61 '483.63 11 10350 862.52 4.97:& -."3'98.o9 421.45 445.51 471.57 498.34, 12 io611 884.21 5.101'3 4o8.10 431.56 457.61 483.6.3 .513.07 13 10957 913.15 5..268+0 42i 45` 445:51 471.57 498.14, 526.39 14 11220 935 03",'-'5,.1944 431:54 .:457.61 483.63 513.07 54o.66 15 11583 965.27 5.•5689;_ 445.51 471.57 498.33 526.39 553.36 16 11898 991.50 5.720i. 4*57.61 483.63 513•07 54o.66 569.34 17 12261 1021.75 ,, 5.8947 471.57' 498.34 526.39 553.25 585.31 18 12574 io47.86 6.0454 483:63 5i3•07 54o.66, 569..34 6o2.07 19 12956 1079.72 6.2292 498.34 526.39 553.25 58U•31 621.53 20 1334i 1111.69 6.4i37 �13.14 54o.66 569.34. 602.07 64o.27 21 13654 1137.91 6.5649 526.39 553:25 585,31 621.53 658.24 22 14058 1171.49 6.7586 54o.69 569.34 602.07 64o:28 674.34: 23 14384 1198.71 6.9156 553.25 585.31' 621.53 658.24 693.10 24 14803 1233.6o 7.1169 569.35 6o2:07 64o.28 674.34 714.47 25 15217 1268.18 7.3164 585.31 *621,53 658.24 693.10 735.22 26 15654 13o4.48 7.5259 602.07 64o.28 674.34. 714.47 756.70 27 16161 1346.73 7.7696 521: 6'S8.2-4 631R 735.22 777.47 28 16646 1387.27 8.0034 64o.28 674.34 714.47 756.70 798.83 29 17114 1426.19 8.228 658.24 693.10 735.22 777.47 819.4o. 30 17533 1461.o8 8.4292 674.34- 714.47 `756.70 798.83 841.65 31 18020 1501.71 8.6637' 693.10 735.22 777.47 819.40'• 866.32. 32 18576 1547.99 8.93o8 714.47 756.70 798.83 _ 841.65 890.52 33 19115 1592.97 9.1902 735.22 777.47 819.40 866.32 34 19675 1639.55 9.4589 756.71 798.83 841 46 890.52 35 20215, 1684.53 9.7184 777.47 819.4o 866.32. 36 20769 1730.81 9.9854 798.83 841.65 890.52 1 37 21305 1775.38 10.2425 819.40 866.32 Page 4 of 4 General & Misc.-Employee s alary Ranges 198o-01 , MONTHLY HOURLY RANGE ANNUAL RATE RATE 1•st 2nd 3rd .4th 5th 38 21882 1823.57 10.52o6 842:65. 89o:52 39 22524 1877.02 10.8345. 866.32' 40 23153 1929.44 11.1310 890.52 Page 1 of 2 • SALARY RANGES AND STEPS FOR FIRE EMPLOYEES 1979-80 ll:�'% Increase MONTHLY HOURLY RANGE ANNUAL RATE RATE 1st 2nd .3rd 4th 5th 20 11501 958.43 5.5293 442.34 466.07, 490.81 519.12 552.01 •21 11772 981.01 5.6597 452.77 476•.:96 5o4.'62 535.84 .567.54 22 12118 1oo9.82 5.8259 466.07 49o.81 519.12 552.01 581.31 23 124o1 1033.42 5.9619 476.96 5o4.62 535.84 567.54 597.46 24 12761 1o63.43 6.1347 49o.81 51.9:12. 552.01' 581:31 .615.99 25 13120 1093.35 6.3076 -504.62 535.84 567.54 59.7.46' 633.83 26 13497 1124.76 6.4893 519.12 552.01 581.31 615.'99 625.35 27 13932 116o.99 .6 6978 535.84 567.54 597.46 633.83 670.19 28 L3352 1196.03 6.8996 552.01 581.31 615.99 652.35 688.72 29 14756 .1229.66 7.0936 567.54 597.46 633.83 670.19 706.56 30, 15114 1259.48 7.2665 581.31 615.99 652.35 688.72 725.61 31 15534 1294.52 7.4683 597.46 633.83 67.0,19 7o6.56 746.88 32 16o16 1334.66 7.7002 615.99 652.35 688.72 725.61 767.63 33 16480 .1373.31 7.9232 633.83 670.19 706.56 746.88 34 16961 1413.45 8:1540 652.35 688.72 725.61 167.63 35 17425' 1452.10 8.3779 670._T9. 7o6.56 74'6;88 36 17907• 1492.24 8.6o89 688.72 725.61 767.63 37 18371 1530.90 8.8319 706.56 746.88 38 18866 1572.15 9.0705 725.61 7t67.63' :f " 39 19419 1618.23 9.3359 4o 19958 1663.21 9.5957 0 746.88 767.63, 4 9 1 . Page 2 of 2 SALARY RANGES AND STEPS FOR FIRE EMPLOYEES 198o-81 10% Increase . MONTHLY HOURLY RANGE ANNUAL RATE RATE' lst 2nd 3rd 4th 5th 20 12651 1054.27 06.66-22e'486.57 512.'68: 539.89 571.03 607.21 21 12949 1079.11 06.2257 '498..05 524..6,6 555:08 589.42 624.29 22 13330 illo.8o 06:4685 512.68 539.89 571.03 607.21 639.44 23 13641 1136.76 06'. Wl 524.66 .�55.o8 589.42 624.29 657.21 24 14037 1169.77 06:7482 539.89 571.03 607.21 639.44 677.59 25 14432 1202.69 06�9384 555.08 589.42 624.29. 657.21 697.21 26 14847 1237.24 f71-*.1382 571.03 607•.21 639.44 677.59 687.89 27 15325 1277.09 D7.3'676 589.42 624.29.E 6C57.21 697.21. 737.21 28 15787 1315.63 C 7.5896 607.21 639.44 677.59 717.59 .757.59 29 16232 .1352.63 07.803 624.29 657.21 697.2.1 737.21 777.22 30 16625 1385.43 •�79932 639.44 677.59 717.59 757.59 798.17 31 17o87 1423.97 8'.21.51 657.21 697.21 737.21 777.22 821.57 32 17618 1468.13 '�81'.4702 677.59 717.59' 757.59 798,17 844.39 33 18128 1510.64 18':7155 697.21 737.21' 777.22 821.57 34 18657' 1554.80 08:§'694 717.59 757.'59 798.17 844.39 35 19168 1597.31 6902347 737.21 777.22 821.57 36 19698 1641.46 9,W608 757.59 798.17 844.39 37 20208 1683.99 9•'7151 777.22 821.57 . 38 20753 1729.37 9.9776 798,17 844.39 39 21361 1780.05, 10.2695 821.57 40 21954 1829.53 10.5553 844.39 [ :w 1 V' RESOLUTION N0. 4t3-79 (Part C) RESOLUTION MAKING APPLICATION FOR SURPLUS UNITED STATES GOVERNMENT PROPERTY AT CAMP SAN LUIS OBISPO, COUNTY OF SAN LUIS OBISPO, STATE OF CALIFORNIA, FOR PARK OR RECREATIONAL PURPOSES T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, certain real property owned by the United States, located in the County of San Luis Obispo, State of California, has been declared surplus and at the discretion of the General Services Administration, may be assigned to the Secretary of the Interior for disposal for public park or recreation purposes, under the provisions of Section 203(k)(2) of the Federal Property and Administrative Services Act:, of 1949 (63 Stat. 387), as amended, and rules and regulations promulgated pursuant thereto, more particularly described as follows: A portion of Camp San Luis Obispo, San Luis Obispo County, California, designated as G.S.A. Control Number 9-D-CA-834, consisting of approximately 1195.5 acres, and WHEREAS, the City of Morro Bay, needs and will utilize said property in perpetuity for a public park or recreation area as set forth in its application and in accordance with the require- ments of said Act and the rules and regulations promulgated thereunder; NOW, THEREFORE, BE IT RESOLVED, that the City of Morro Bay shall make application to the Secretary of the Interior for and secure the transfer to it of the above mentioned property for said use upon and subject to such exceptions, reservations, terms, con- venants, agreements, conditions, and restrictions as the Secretary of the Interior, or his authorized representative, may require in connection with the disposal of said property under said Act and the rules and regulations issued pursuant thereto; and C-1 BE IT FURTHER RESOLVED that the City of Morro Bay has legal authority, is willing and is in a position to assume immediate care and maintenance of the property, and that Donald F. Guluzzy, City Clerk/Administrator be and he is hereby authorized, for and on behalf of the City of Morro Bay to do and perform any and all acts and things which may be necessary to carry out the foregoing resolution, including the preparing, making and filing of plans, applications, reports, and other documents, the execution, acceptance, delivery, and recordation of agreements, deeds, and other instruments pertain- ing to the transfer of said property, including the filing of copies of the application and the conveyance documents in the records of the governing body, and the payment of any and all sums necessary on account of the purchase price thereof or fees or costs incurred in connection with the transfer of said property for survey, title searches, recordation of instruments, or other costs identified with the Federal surplus property acquisition. On motion by Councilman and seconded by Councilman , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: NOES: ABSENT: ADOPTED: EUGENE R. SHELTON, Mayor ATTEST: DONALD F. GULUZZY, City Clerk C-2 RESOLUTION NO. 4'2-79 RESOLUTION EXPRESSING APPRECIATION FROM MORRO BAY'S CITY COUNCIL TO CONGRESSMAN LEON J. PANETTA FOR HIS ASSISTANCE IN GETTING THE CORPS OF ENGINEERS TO PROCEED WITH THE DREDGING OF MORRO BAY'S HARBOR WHEREAS, the City Council of the City of Morro Bay had requested help from the Honorable Leon J. Panetta to assist the City in obtaining approval for its Harbor Dredging Program in Morro Bay harbor; and WHEREAS, the City of Morro Bay had experienced difficulties in dealing with the Army Corps of Engineers in obtaining their approval for the harbor dreding project; and WHEREAS, the Honorable Leon J. Panetta has diligently worked for the City of Morro Bay to obtain Army Corps approval; and WHEREAS, the Army Corps of Engineers has granted approval to the City of Morro Bay for funding its dredging project in Morro Bay harbor due to Congressman Leon J. Panetta's efforts. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay that they publicly express their gratitude and appre- ciation to him for his selfless efforts, dedication, and public spirit in resolving this very important City problem. On motion by Councilman Reasor and seconded by Councilman Rosenberg, the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Harmon, Reasor, Rosenberg, and Mayor Shelton NOES: None ABSENT: Councilman Cantine ADOPTED: August 27, 1979 ATTEST: • RESOLUTION NO. 41-79 RESOLUTION APPROVING CONTRACT BETWEEN THE CITY OF MORRO BAY AND THE CALIFORNIA HIGHWAY PATROL FOR ABANDONED VEHICLE ABATEMENT PARTICIPATION WHEREAS, the California Vehicle Code Section 9250.7 and 22710 provide for an Abandoned Vehicle Trust Fund and a method of dis- bursement of funds to local agencies that participate in the Abandoned Vehicle Abatement Program; and WHEREAS, the City of Morro Bay, California has adopted an Ordinance in accordance with the California Vehicle Code providing for the Abatement of Abandoned Vehicles; and WHEREAS, the City of Morro Bay, California desires to partici- • pate 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 from July 1, 1979 through June 30, 1980. AND BE IT FURTHER RESOLVED, THAT John Haste, Acting Chief of Police is hereby authorized to execute the contract with the Depart- ment of California Highway Patrol for participation in said Abandoned Vehicle Abatement Program. On motion by Councilman Rosenberg and seconded by Mayor Shelton, the foregoing order is adopted this day of August 27, 1979 by the following roll call vote: AYES: Councilmen Harmon, Reasor, Rosenberg, and Mayor Shelton NOES: None ABSENT: Councilman Cantine ATTEST: RESOLUTION NO. 40-79 RESOLUTION ADOPTING THE 1979/80 FINAL OPERATING BUDGET WHEREAS, the City of Morro Bay is required to appropriate and expend public funds to conduct its business activities,on a day-to- day basis; and WHEREAS, the City Council and City staff personnel have expended many hours preparing and reviewing City needs and programs; and WHEREAS, the City Council finds and determines that the efficiency, economy, and effectiveness of City government operations would be sub- stantially impaired if such appropriation -expenditures could not be incurred or paid on a daily basis; and WHEREAS, Section 37208 of the California Government Code provides that payments 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 by the City Council of the City of Morro Bay that it hereby approves and adopts the 1979/80 final fiscal year budget ;as attached as Exhibit."A" of the City of Morro Bay as follows: Total Revenues: $3,028,683 Total Appropriations: $3,028,683 On motion by Councilman Cantine and seconded by Councilman Rosenberg, 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 Cantine, Harmon, Reasor, Rosenberg, and Mayor Shelton. NOES: None ABSENT: None ADOPTED: August 13, 1979 ATTEST: DONALD F. GULUZZY, i Clerk s1. RESOLUTION NO. 39-79 RESOLUTION ADOPTING A CODE OF ETHICS FOR ALL ELECTED AND APPOINTED GOVERNMENTAL OFFICIALS AND EMPLOYEES OF THE CITY OF MORRO BAY WHEREAS, the City Administrator of the City of Morro Bay has recommended the adoption of a professional Code of Ethics for all elected and appointed governmental officials and employees of the City of Morro Bay; and WHEREAS, the Code of Ethics has been developed in conjunction with city staff and employee groups. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Morro Bay hereby adopts the attached Code of Ethics. On motion by Councilman Rosenberg,and seconded by Mayor Shelton, the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Harmon, Rosenberg, and Mayor Shelton NOES: Councilmen Cantine and Reasor ABSENT: None ADOPTED: August 13, 1979 ATTEST: ,RESOLUTION NO. 38-79 RESOLUTION APPROVING ASSIGNMENT OF LEASE SITES NOS. 93, 94, 95, 93W, 94W, AND 95W FROM MILDRED L. DENNIS TO EDWARD E. AND BARBARA J. LINDQUIST AND LARRY B. AND SUSAN B. HUTCHISON T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, a request has been made by Mildred L. Dennis, Lessee, to transfer the leasehold interest in lease sites nos. 93, 94, 95, 93W, 94W, and 95W to Edward E. and Barbara J. Lindquist and Larry B. and Susan B. Hutchison; and WHEREAS, it is in the public interest that the approval of this City Council be given to said assignment, provided that assignees assume all the obligations required to be assumed by lessees 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 Mildred L. Dennis of the leasehold interest in lease sites nos. 93, 94, 95, 93W, 94W, and 95W to Edward E. and Barbara J. Lindquist and Larry B. and Susan B. Hutchison; and 2. A copy of the Assignment of lease agreement and assumption agreement is made a part of this resolution; and 3. This assignment shall _become effective upon receipt by the City of the executed assignment of lease agreement and assumption agreement. On motion by Mayor Shelton and seconded by Councilman Reasor, the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Cantine, Harmon, Reasor, Rosenberg, and Mayor Shelton NOES: None ABSENT: None ADOPTED: August 13, 1979 R. SHELTO , M r yo ATTEST: 4V DONALD F. GULUZZN', City Clerk RESOLUTION 110. 3 I - 7 7 A RESOLUTION ADOPTING A WATER POLICY FOR MORRO BAY AND AUTHORIZING STAFF TO UNDERTAKE: THOSE ACTIONS AND PROGRAMS NEC&SSARY TO DETERMINE THE AMOUNT. OF SUPPLEMENTAL WATER THAT WILL BE NEEDED BY THE CITY OF MORRO BAY NOW, THI'sREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay as follows: A. STATEMENT OF POLICY: It is the policy of the City of Morro Bay to procure an amount of supplemental water necessary to allow a buildout of a revised City Land Use Element. The actual amount of new supplemental water to be developed by the City of Morro Bay shall be determined as a result of: a. An update of the City's Land Use Element. b. Adoption of a Local Coastal Program. c. 'Review of the County's Land Use Element. d. Analysis of the long term viability of Morro Bay's groundwater supply. e. Examination.and review of potentially feasible local supplemental water projects. f. Review of the City's Wastewater Treatment Plant as it relates to the City's water supply. g. Review of appropriateness and cost effectiveness of the Nacimiento and the State Water Projects for the City of Morro Bay. h. An analysis of the water use characteristics of the City of Morro Bay. Until such time as a final amount of supplemental water is determined, the City of Morro Bay shall review major water importation projects and search for new local water supply alternatives to provide at least 1500 and no more than 3000 acre feet of water. As a matter of the highest priority, staff is directed to perform the needed studies and make recommendations to this Council that would assure that this policy can be pursued and implemented as soon as possible. 0 0 Ordinance No. Water Policy PAGE TWO B. UPDATE CITY LAND USE ELE%IENT The City of(Morro Bay will. review and update its Land Use Element to determine what is future land use and future supplemental water needs will be. Staff is directed to prepare and the Planning Commission is requested to consider revisions to the City Land Use Element, including but not limited to: a. Density reductions in the foothills area to the east of town and provisions for clustering of very low density development in these areas. b. Redefini+:ion of the Eastern Urban Reserve Lines. C. Density reductions in the predominately single family area south of the downtown core. d. Redefin'tion of the use and/or density on the large parcel between the High School and Atascadero State Beach. .Upon Council,,and Planning Commission consideration and approval of these and other amendments that may be appropriate, the City will establish the amoint of water needed to allow a buildout of the updated Morro Bay;Land Use Element. C. CONSIDER COUNTY LAND USE ELEMENT The City of Morro Bay will review the County Land Use Element proposals for Morro Bay's fringe areas and the Estero Bay Planning Area in light of the effect a buildout of this element would have on the local water resources and the environment of Morro Bay. Staff and the Planning Commission are directed to review this element and suggest amendments to it that can be considered and adopted by the City Council prior to the County hearings expected to be held in July or August, 1979. D. REPHASE AND COMPLETE LOCAI. COASTAL PROGRAM The City of Morro Bay will work towards the completion of its Local Coastal Program in such a manner as to assure Cthat: a. The common elements of the Local Coastal Program and the City's Land Use Element critical to determining Morro Bay'a future water needs can be developed in tandem. b. The establishment of a final water policy and strategy can - be made consistent with the Coastal Act. E. INTERIM ORDINANCE REVISIONS .The City of Morro Bay will prepare interim revisions to the City Zoning Ordinance to reflect the residential densities called for in the existing Land Use Element. 0 0 Ordinance No. Water Policy PAGE THREE Staff directed to prepare and the Planning Commission is directed to .onsider these revisions and pass them on to the City Council for action as soon as possible. F. WATER AND WATERSHED MANAGEMENT STUDY The City of Morro Bay will analyze the groundwater on which it now depends to fulfill all of its water needs as to: 1. The safe annual yield of the Morro and Chorro Creek groundwater basins. 2. The effect of further upstream urban and agricultural development on the long term grantity of groundwater that can be extracted from the acquifers. 3. The effects that discharges from upstream development and the Citv's Wastewater Treatment and Reclamation program will have or. the quality of groundwater resources. 4. The effects that further dry year overdrafts and saltwater intrusion will have or. the quantity and quality of the acquifers. 5. The opportunities for management and recharge of groundwater basins. If it is found that a groundwater management program is needed in order to protect the long term viability of groundwater as a permanent source of water supply for the City, the City shall strive to work with the County and other entities that share Morro Bay's groundwater basins to establish a workable Groundwater Management and Conservation Program for the Morro and Chorro Creek watersheds. When finalizing its needs for supplemental water, the City shall determine what amount of groundwater the City can depend on as a permanent source of water. G. EXPLORE LOCAL SUPPLEMENTAL WATER SUPPLY AALTERNATIVES The City of Morro Bay will begin an immediate search for short term and potential long term local water supply projects to be examined for their economic and environmental feasibility as alternatives to the Nacimiento Project. Staff is directed to: a. Examine Toro Creek groundwater as an immediate short term water supply. b. Examine and define the actual amount of water that the City's Wastewater Treatment Plant could free for urban use. C. Initiate a search of coastal watersheds for possible new supplemental water sources that could be included in the State Water Project and funded by the State as a "Local Water Supply Project" under the State Depart- ment of Water Resources guidelines. Ordinance No. Water- Policy PAGE TOUR d. Examine the potential for water conservation and ground- water recharge projects in the Morro and Chorro Creek basins. e. Examine opportunities for full wastewater reclamation. H. MAKE A DECISION REGARDING THE NACIMIENTO WATER PROJECT The City of Morro Bay will initiate discussions with the County of San Luis Obispo regarding the Nacimiento Water Project as to its feasibility; cost-effectiveness, and appropriateness for Morro Bay. Staff is directed to investigate and follow the progress of the Nacimiento Water Project, and to report back to the City Council well in advance of the critical deadlines set for the project in light of the following: 1. Cost comparisons between 1500 and 3000 acre feet given full- participation by other communities and districts. 2. Cost comparisons given only partial participation by other communities. 3. The prognosis of participation by other agencies. 4. The prognosis for passage of a Bond Issue. At each critical deadline of the Nacimiento Water Project schedule, the City will decide whether or not to participate in the project and proceed with the next step towards a Nacimiento Water Project Bond Issue Election in November, 1980. I. DEVISE A GROWTH MANAGEMENT PROGRAM After review of and revisions to the Land Use Element have been accomplished and as a part of the Local Coastal Program, staff shall develop a Growth Management Program that will guide and control the orderly growth of Morro Bay when supplemental water sources are delivered to the City. The Growth Management Program to be developed shall: a. Give first priority to buildout of lands within the existing City limits. b.. Assure the phased growth of the community in a manner consistent with its limited resources and facilities. Staff shall also recommend comprehensive revisions to the City's zoning, subdivision, and other physical development ordinances to reflect the City's updated Land Use Element, the Local Coastal Program, and the Growth Management Program. Ordinance No. Water Policy PAGE. FIVE J. PUBLIC INVOLVEMENT The City of Morro Bay desires a high degree of public involvement in reviewing supplemental water alternatives and selecting those alternatives that are best for Morro Bay. Staff is directed to look into ways that the public can make meaningful input into this most important process and to make recommendations to,this Council as to the best way public involve- ment can be achieved so that whatever supplemental water source is selected has the critically needed support of the community as a whole. K. REGULAR REPOR.'INTTG REQUIRED i Time shall be set aside on each regular Planning Commissi'3n and the City Council. to staff is making _o implement this policy. 0 agenda of both the report on the progress RESOLUTION NO. 37-79 RESOLUTION AMENDING LOCAL AGENCY -STATE AGREEMENT WHEREAS, the City of Morro Bay has previously experienced flood damage in the vicinity of Main Street and South Bay Boulevard; and WHEREAS, the above flood damage work is considered eligible for emergency relief under the 1979 Federal Aid for Emergency Relief Projects; and WHEREAS, the City of Morro Bay did conduct flood damage work totaling,�$7;230.00. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay, that the Mayor and the City Clerk are authorized to execute the attached agreement for 100% reimbursement of said funds for the work completed. On motion by Councilman Reasor, and seconded by Councilman Harmon, 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 Cantine, Harmon, Reasor, Rosenberg, and Mayor Shelton NOES: None ABSENT: None ADOPTED: August 13, 1979 � C GENE R. SHELTON Mayor ATTEST: �Ju ♦ I ��. DONALD F. GULUZZY,U0erk RESOLUTION NO. 36-79 RESOLUTION APPROVING GRANT OF USE PERMIT TO MORRO BAY FIRE FIGHTERS MUSTER COMMITTEE THE CITY COUNCIL City of Morro Bay, California The following resolution is hereby proposed: RESOLVED that that certain document entitled "Use Permit Agreement" between the City of Morro Bay and the Morro Bay Fire Fighter's Muster Committee, 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 Reasor and seconded by Councilman Harmon, the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Cantine, Harmon, Reasor, and Rosenberg NOES: None ABSENT: Mayor Shelton ADOPTED: July 23, 1979 � THOMAS, R.--CANTINE,--Mayor Pro Tem ATTEST: DONALD F. GULU7,ZY, C Clerk • C0 RESOLUTION NO. 35-79 RESOLUTION ESTABLISHING CHARGES FOR WEED ABATEMENT THE CITY COUNCIL 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, Section 8.12.120 of Chapter 8.12 of Title 8, of the Morro Bay Municipal Code provides for the cost of abatement: rz:: NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Morro Bay hereby establishes charges for weed abatement as follows: Charges per unit: $35.00 - One unit equals 2,400 square feet. Each unit or fraction of•a unit shall be charged at the rate of $35.00 per unit. On motion by Councilman Reasor and seconded by Councilman Harmon, the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Cantine, Harmon, Reasor, and Rosenberg NOES: None ABSENT: Mayor Shelton ADOPTED: July 23, 1979 ATTEST: EUGENE R. SHELTON, Mayor "* ,emd Fh«_" . DONALD F. GULUZZYW9gity Clerk 9 i Cyr 7-25-69 ADDENDUM TO RESOLUTION 35-79 Authorizion to County Assessor to place lien against properties that were abated by the City of Morro Bay. PARCEL NUMBER COST 68-381-3 $ 70.00 68-381-8 $ 70.00 68-381-9 68-381-10 $ 70.00 68-381-13 $ 70.00 68-381-14 $ 70.00 68-381-15 $ 70.00 68-381-16 $ 70.00 68-253-42 $105.00 68-085-10 $ 35.00 68-391-1 $ 70.00 68-391-2 $ 70.00 68-391-3 $ 70.00 68-391-4 $ 70.00 68-391-5 $ 70.00 68=391-6 $ 70.00 68-391-7 $ 35.00 68-391-9 $ 35.00 68-391-10 $ 70.00 RESOLUTION NO. 34-79 RESOLUTION APPROVING SUBMISSION OF CITY OF MORRO BAY ANNUAL TRANSPORTATION CLAIM PURSUANT TO THE STATE OF CALIFORNIA TRANSPORTATION DEVELOPMENT ACT OF 1971 AS AMENDED TO JANUARY 1, 1979 T H E C I T Y C O U N C I L City of Morro Bay, California The following resolution is hereby proposed: BE IT RESOLVED that the Annual Transportation Claim, with attachments, of the City of Morro Bay, California, for fiscal year 1979/80, dated June 21, 1979, 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 said claim and attachments be forwarded to the San Luis Obispo County and Cities Area Planning Council. On motion by Councilman Rosenberg and seconded by Councilman Reasor, 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;Cantine, Harmon, Reasor, and Rosenberg NOES: None ABSENT: Mayor Shelton ADOPTED: July 11, 1979 EEN - SHE? TDN , Mayor ATTEST: ON F�-GULUZZY, ity Clerk CIO 0 0 RESOLUTION NO. '33-79 RESOLUTION APPROVING AND ADOPTING AN INTERIM BUDGET FOR THE FISCAL YEAR 1979/80 THE CITY COUNCIL 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 of City government would be substantially impaired if such expenditures could not be made to meet 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 of 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 page seven of the Preliminary Budget Summary entitled "City of Morro Bay General Fund (Summary), Fiscal Year 1979/80", attached hereto as Exhibit "A" and by reference made a part hereof, is hereby adopted by the City Council as an Interim Budget for the City of Morro Bay for Fiscal Year 1979/80 pending adoption of a Final Budget which will then include a Reserve Program and allocation of Revenue Sharing Funds, on the following conditions: 1. Specifically excluded from this Interim Budget, Exhibit "A", is the column entitled "Capital Outlay". 2. Any expenditure made shall be in accordance with the "City of Morro Bay, Budget Detail, 1979/80" which is the proposed operating budget. Resolution No. 33-79 Page 2 BE IT FURTHER RESOLVED that it is the intention of the City Council that only those expenditures necessary to provide day-to-day services to sustain on -going programs, to fulfill executed contracts, to meet payroll obligations, and to meet monthly housekeeping obli- gations shall be made as specifically authorized by the City Administrator. On motion by Mayor Shelton and seconded by Councilman Reasor, the Morro Bay City Council hereby adopts the foregoing resolution in its entirety by the following roll call vote: AYES: Councilmen Cantine, Harmon, Reasor, Rosenberg, and Mayor Shelton NOES: None ABSENT: None ADOPTED: June 27, 1979 TON, Mayor fil ATTEST: DONALD F.�GULUZZY, y Clerk 9 C I T Y OF MORRO BAY GENERAL FUND ( SUMMARY ) FISCAL YEAR 1 9 7 9/ 8 0 Department City Council City Administrator City Attorney Administrative Services Human Resources Recreation Police Fire Services Environmental Services Public Services Nan -Departmental TOTAL 8 Of Total Operating Budget Total Personnel Current Capital Department Costs Expenses Outlay Budget 8,550 900 - 9,450 .35% 66,600 6,000 2,000 74,600 2.78% 16,560 - 16,500 .61% 100,206 11,150 5,000 116,356 4.34% 70,455 284,903 181,187 86,202 451,822 1,249,925 46.58% 14,815 16,944 8,672 6,865 461,175 728,213 1,271,234 47.38% 28,220 15,115 71,135 40,693 162,16.3 6.04% 85,270 3.18% 330,067 12.30% 204,974 7.64% 93,067 3.47% 984,132 36.68% 768,906 28.65% 2,683,322. 100% .. RESOLUTION NO. 32-79 RESOLUTION ESTABLISHING SEWER USER FEE FOR THE CITY OF MORRO BAY THE CITY COUNCIL City of Morro Bay, California WHEREAS, Section 13.12.210 of the Morro Bay Municipal Code, Ordinance No. 155, Section 5, (1977) and Ordinance No. 13, Section 1, (1965), authorize the City Council to establish sewer user charges by resolution; and WHEREAS, the City Council has determined that a sewer user charge is essential to raise funds necessary to provide for the cost of operating and maintaining the sewer plant. NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: (1) A flat rate sewer user charge of $1.75 per month is estab- lished with respect to each residential and business unit with the exception of the special rate businesses as hereinafter defined. (2) Special rate businesses shall not pay a flat rate but rather shall pay $.24 per 100 cubic feet of water used based on the following percentages of water used: SPECIAL RATE BUSINESS PERCENTAGE Convalescent Center 85% Restaurant - Reg. 85% Restaurant - T/O 85% Seafood Processor 100% Laundromat/Laundry 100% Gas Station 85% Car Wash 100% Grocery Store 85% Supermarket 85% Multi -business 85.8" Beauty/Barber Shop 85% Day Nursery 85% Dry Cleaners 100% N r Resolution No. 32-79 Establishing Sewer User Fee Page 2 SPECIAL RATE BUSINESS Schools Water Softener Mortuary Vet Office Oyster Processor Mobile Home Space Motel Unit Medical/Dental c PERCENTAGE 85% 100% 85% 85% 100% 85% 85% 85% (3) These charges and this resolution shall become effective July 1, 1979, and not prior thereto. On motion made by Councilman Cantine and seconded by Councilman Rosenberg, the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Canti.ne, Harmon, Reasor, Rosenberg, and Mayor Shelton NOES: None ABSENT: None ADOPTED: June 27, 1979 ATTEST: DONALD F. GULUZZY, Cl °' Jerk SUG-ENE-R. -SHE-LT-0N, Mayor •� p � f • C� RESOLUTION NO. 31-79 RESOLUTION AMENDING THE 1978/79 BUDGET WHEREAS, the City Council of the City of Morro Bay did adopt its 1978/79 operating budget in September 1978; and WHEREAS, the City Administrator of the City of Morro Bay has recommended the 1978/79 budget be amended to include its unobli- gated reserve as a capital improvement reserve appropriation; and WHEREAS, it is in the public interest that the 1978/79 budget be amended to reflect said capital improvement reserve; and NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: (1) The 1978/79 budget is amended to reflect an increase of unobligated reserves to a balance of $250,000 from the previous appropriated $162,646; and (2) The amended unobligated reserve of $250,000 is appro- priated as a capital improvement reserve item; and (3) The Del Mar Park reserve of $50,000 is increased to $188,564 and appropriated to reflect the cash on -hand received from the State of California as a parks grant; and (4) The July 1, 1978 harbor dredging reserve of $136,525 is appropriated and added to the existing $63,475 appropriation to provide for the total $200,000 estimated cost of the dredging project. (5) IT IS FURTHER RESOLVED, that the City Council of the City of Morro Bay adopts the proposed foregoing resolution, appropriates the above specified sums, allocates the sums to the specified re- serve funds, and amends the 1978/79 fiscal year budget of the City of Morro Bay which amended budget shall total $3,560,752 on motion by Councilman Cantine, and seconded by Councilman Harmon, and on the following roll call vote: AYES: Councilmen Cantine, Harmon, Reasor, Rosenberg, and Mayor Shelton NOES: None ABSENT: None ADOPTED: June 27, 1979 ATTEST:EUGENt-RrS+ELT-ON, Mayor Iry . DONALD F. GULUZZY, CiWy4Clerk RESOLUTION N0. 30-79 RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF COMPLETION FOR CONSTRUCTION OF A HYDRAULIC ROTARY DRILLED GRAVEL ENVELOPE WATER WELL - PROJECT NO. PW77-017-36 T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the Morro Bay City Council did, on December 11, 1978 award a contract to Miller Drilling and Pump Company, 501 North Main Street, Templeton, California, 93465, for construction of a hydraulic rotary drilled gravel envelope water well (Project No. PW77-017-36) which replaces existing City Well No. 11; 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 June 1979, 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 and seconded by Councilman , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Cantine, Harmon, Reasor, Rosenberg, and Mayor Shelton NOES: None ABSENT: None ADOPTED: June 25, 1979 I Mayor ♦, ATTEST: �tsx�S�C, ��cJ�1I-u DONALD F. GULPZZY, C erk i RESOLUTION NO. 29-79 RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF COMPLETION FOR RECOATING INTERIORS OF TWO (2) STEEL WATER STORAGE TANKS ON BLANCA STREET AND TWO (2) STEEL WATER STORAGE TANKS ON KINGS AVENUE Job No. PW 78-023-36 THE CITY COUNCIL City of Morro Bay, California WHEREAS, the Morro Bay City Council did, on February 19, 1979, award a contract for recoating the interiors of two (2) steel water storage tanks on Blanca Street and recoating the interiors of two (2) steel water storage tanks on Kings Avenue, Job No. PW 78-023-36, in the City of Morro Bay to Robison- Burnap Company, Inc., Post Office Box 226 Stanton, California, 90680; 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 June 1979, 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 Reasor and seconded by Councilman Harmon , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Cantine, Harmon, Reasor, Rosenberg, and Mayor Shelton NOES: None ABSENT: None ADOPTED: June 25, 1979 •. Mayor 707MI ATTEST: z2 f CF I DONALD F. GULUZZY, C Clerk U RESOLUTION NO. 28-79 RESOLUTION APPROVING COMPREHENSIVE EMPLOYMENT AND TRAINING ACT OF 1973 WORK SITE AGREEMENT WITH THE COUNTY OF SAN LUIS OBISPO THE CITY COUNCIL City of Morro Bay, California The following resolution is hereby proposed: BE IT RESOLVED that that certain document entitled "CETA Work Site Agreement" by and between the City of Morro Bay and the County of San Luis Obispo, Employment and Training 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 Reasor, and seconded by Councilman Harmon, the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Cantine, Harmon, Reasor, Rosenberg, and Mayor Shelton NOES: None ABSENT: None ADOPTED: June 25, 1979 ,E- N, Mayor y ATTEST: • 0 RESOLUTION NO. 27-79 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY SUPPORTING ALL ACTION NECESSARY TO MAKE EQUAL EMPLOYMENT OPPORTUNITY A REALITY FOR ALL THE CITY COUNCIL City of Morro Bay, California WHEREAS, it is the policy of the City of Morro Bay to provide equal employment opportunity to all persons regardless of race, color, religion, sex, age, or national origin; and WHEREAS, the City Council strongly reaffirms this policy and declares its firm commitment to support all actions necessary to make equal employment opportunity a reality for all, the City Council fur- ther declares that the mere prohibition of discriminatory practices is not enough to achieve this objective. There must be positive and innovative action to assure that all possible barriers to employment of members of minority groups and women are eliminated at all levels of city government. This includes initiation and continuance of aggressive efforts to attract and assist members of these groups to qualify for employment and advancement with the City system. NOW, THEREFORE, BE IT RESOLVED, the City Council of the City of Morro Bay hereby approves the Affirmative Action Program submitted to it by the City Administrator. This plan establishes the responsi- bility for and the conduct of the City's Affirmative Action Program, outlines its objectives and prescribes procedure for its attainment. It is the intent of the City Council that management, administrative and supervisory personnel, at all levels of City government give the program their full and unqualified support. On motion made by Mayor Shelton and seconded by Councilman Harmon, the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Cantine, Harmon, Reasor, Rosenberg, and Mayor Shelton NOES:. None ABSENT: None ADOPTED: June 11, 1979 E R. SHELTON, Mayor ATTEST: DONALD F. GULUZZY, City Clerk 4 Co. REOLUTION NO. 26-79 RESOLUTION RENEWING AGREEMENT ON A TEMPORARY BASIS (THREE MONTHS) WITH MORRO BAY GARBAGE SERVICE FOR REFUSE SERVICE THE CITY COUNCIL City of Morro Bay, California u The following resolution is hereby proposed: RESOLVED that the temporary agreement by and between the City of Morro Bay and the Morro Bay Garbage Service for collection 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 Harmon and seconded by Councilman Reasor 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: Councilman Cantine, Harmon, Reasor, Rosenberg, and Mayor Shelton NOES: None ABSENT: None ADOPTED: May 29, 1979 R. SHELTON, Mayor ATTEST: RESOLUTION NO. 25-79 RESOLUTION REQUESTING THE NUCLEAR REGULATORY COMMISSION WITHHOLD ISSUANCE OF AN OPERATING LICENSE FOR THE DIABLO CANYON NUCLEAR POWER PLANT UNTIL MORRO BAY DEVELOPS AN EMERGENCY EVACUATION PLAN THE CITY COUNCIL City of Morro Bay, California WHEREAS, the Nuclear Regulatory Commission is currently con- sidering Pacific Gas and Electric Company's application for a license to operate the Diablo Canyon Nuclear Power Plant in San Luis Obispo County, California; and WHEREAS, the recent accident at the Three Mile Island Nuclear Power Plant near Harrisburg, Pennsylvania has served to remind us all that a major accident at a nuclear power plant is always a real possibility; and WHEREAS, events following the Three Mile Island accident graphi- cally demonstrates that it is impossible to prepare and implement an adequate emergency evacuation plan in the period of confusion and concern immediately following a nuclear accident; and WHEREAS, an adequate emergency evacuation plan does not currently exist for an area within a 25 mile radius of the Diablo Canyon Nuclear Power Plant, which area could well be exposed to dangerous levels of radiation in the event of a major accident; and WHEREAS, seventy local concerned physicians have stated that medical facilities for handling a major release of nuclear energy from Diablo Canyon Nuclear Power Plant are inadequate. NOW, THEREFORE, BE IT RESOLVED, that the Morro Bay City Council strongly urges the Nuclear Regulatory Commission to withhold issuance of an operating license for the Diablo Canyon Nuclear Power Plant until the Morro Bay City Council in conjunction with other Local, State, and Federal elected bodies and administrative agencies, develops an adequate emergency evacuation plan for an area within a 25 mile radius so that the public health and safety of the citizens of Morro Bay will be protected in the event of a major accident at the Diablo Canyon Nuclear Power Plant. Copies of this Resolution should be sent to the following: The Nuclear Regulatory Commission The Governor of the State of California Pacific Gas and Electric Corporation Senator Alan Cranston Congressman Lagomarsino Congressman Panetta State Senator Nimmo State Assemblywoman Hallett SLO County Board of Supervisors 9 0 Resolution No. 25-79 Emergency Evacuation Plan Page 2 On motion by Councilman Harmon and seconded by Councilman Cantine the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Cantine, Harmon, Reasor, Rosenberg, and Mayor Shelton . NOES: None ABSENT: None ADOPTED: May 29, 1979 ATTEST: 15PEffE R. SHELTON, Mayor DONALD F. GULUZZY, Ca Jerk 0 RESOLUTION NO. 24-79 RESOLUTION APPROVING ASSIGNMENT OF LEASE SITE NO. 36W AND A PORTION OF LEASE SITE NO. 35W FROM ORVAL LEAGE TO HIGH VALLEY INVESTMENTS THE CITY COUNCIL City of Morro Bay, California WHEREAS, a request has been made by Orval Leage, Lessee, to transfer the leasehold interest in Lease Site No. 36W and a portion of Lease Site No. 35W to High Valley Investments; and WHEREAS, it is in the public interest that the approval of this City Council be given to said assignment, provided that assignees assume all the obligations required to be assumed by lessees under said lease. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay as follows: (1) Consent is hereby given by said Council to the assign- ment by Orval Leage of the leasehold interest in Lease Site No. 36W and a portion of Lease Site No. 35W to High Valley Investments; and (2) A copy of the Assignment of Lease Agreement and Assump- tion Agreement is made a part of this resolution; and (3) This assignment shall become effective upon receipt by by the City of the executed Assignment of Lease Agreement and Assumption Agreement. On motion by Mayor Shelton and seconded by Councilman Harmon, the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Cantine, Harmon, Reasor, and Mayor Shelton NOES: None ABSENT: Councilman Rosenberg ADOPTED: April 25, 1979 E.GENE R. SHELTON, Mayor ATTEST: DONALD F. GULUZZY, City'Clerk RESOLUTION NO. 2A-79 RESOLUTION ADOPTING WATER EQUIVALENCY PROGRAM FOR FISCAL YEAR 1979/80 THE CITY COUNCIL City of Morro Bay, California WHEREAS, the City Council of the City of Morro Bay, on May 14, 1979, adopted Ordinance No. 166 "An ordinance amending Chapter 13.20 of Title 13.of the Morro Bay Municipal Code which adopted a Building Limitation Ordinance"; and WHEREAS, it is a requirement of said ordinance that a Water Equivalency Program be adopted each year; and WHEREAS, the following is proposed as the Water Equivalency Program for fiscal year 1979/80: (1) The City Council shall make 68.24 Water Equivalency Units available in 1979/80 to be earmarked for those projects which qualify as being "in the pipeline" --projects which had made application to the City prior to the December 14, 1977, effective date of the Coastal Commission's moratorium (See Table Pipeline Projects). (2) Water Equivalency Units earmarked for pipeline projects shall be awarded as needed during 1979/80 and not be subject to the quarterly distribution formula of previous years. (3) The City Council shall set aside 12 Water Equivalency Units in 1979/80, or 3 units per quarter, for those commercial renovations or additions which require additional Water Equivalencies but can "trade-off" compensating reductions in water use. (4) The City Council shall set aside a "reserve" of 33 Water Equivalency Units as a backup in case of a partial lift of the Coastal Commission's moratorium. None of these units shall be awarded un'3I'1 any lifting or loosening of the moratorium occurs. "PIPELINE" PROJECTS TABLE PROJECT NAME NO. UNITS USE W.E. Fisher 11 M.F. (Condo) 5.94 Coastal Rec. Invest; 72 M.F. (Condo) 31.34 Filer 6 M.F. 3.24 Haring 2 Duplex .72 Del Mar Park -- City Park 27.00 TOTAL 91 68.24 0 Resolution No. 29-79 Water Equivalency Program 1979/80 Page 2 NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Morro Bay adopts the proposed foregoing resolution in its entirety on motion by Mayor Shelton and seconded by Councilman Reasor and on the following roll call vote: AYES: Councilmen Cantine, Harmon, Reasor, Rosenberg, and Mayor Shelton NOES: None ABSENT: None ADOPTED: May 29, 1979 a O-z&E R. SHELTON, ATTEST: DONALD F. GULUZZY/w C4ty Clerk RESOLUTION NO. 2A79 RESOLUTION APPROVING AN ADDENDUM TO THE LEASE BETWEEN THE CITY OF MORRO BAY AND THE STATE OF CALIFORNIA FOR BERTHING AND MONTHLY RENTAL THE CITY COUNCIL City of Morro Bay, California WHEREAS, the City Council of the City of Morro Bay does hereby approve an amendment Bay and the State of City's North "T" Pie Bay Harbor NW of the unobstructed parking increase the monthly $25.00 making a tota to the lease by and between the City of Morro California for (1) one additional berth at the r for a total of two berths, located in Morro U.S. Coast Guard berth; (2) two additional spaces for a total of four spaces; and (3) rental stated in paragraph 2 of said lease by 1 of $50.00 payable monthly; and WHEREAS, the Mayor and City Administrator are hereby authorized and directed to execute the amendment to the lease for and on behalf of the City of Morro Bay. On motion by Mayor Shelton and seconded by Councilman Reasor, 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 Cantine, Harmon, Reasor, Rosenberg, and Mayor Shelton NOES: None ABSENT: None ADOPTED: May 14, 1979 ETJGENE R. SHELTON, Mayor` ATTEST: DONALD F. GULUZZY, C ty rk AMENDMENT TO LEASE NO. 1 TRANSACTION NO. 7903116 THIS AMENDMENT TO LEASE, made and entered into as of the 27th day of February, 1979, by and between THE CITY OF MORRO BAY, a Municipal Corporation, hereinafter called Lessor, and the State of California, by and through itr duly appointed, qualified and acting Director of the Department of General Ser�;:es, hereinafter called State. , WITNESSETH: V. WHEREAS, under lease dated April 6, 1978, the State hires from Lessor certain premises located at the City's North "T" Pier, and more particularly described in said lease; and `, ` max.='%%% ,'• , ;r'�. :_WHEREAS, it is the desire of the parties hereto to hire an additional berth, and to increase the rental payable accordingly, NOW, THEREFORE, it is mutually agreed between the parties hereto as follows: 1=:Effective March.l, 1979, the number of berths hired shall be Increased from one to two, and the number of unobstructed'parking spaces provided shall be increased from two to four. to i 2. Effective March 1, 1979, the monthly rental provided for in paragraph 2 of said lease shall be increased by $25.00, making a new total monthly rent of $50.00 Except as amended herein, all the terms of said lease hereinabove referred to shall remain unchanged and in full force and effect. IN WITNESS WHEREOF, this Amendment to Lease has been executed by the parties hereto on the date first above written. STATE OF CALIFORNIA APPROVED: DIRECTOR OF THE DEPARTMENT THE CITY OF MORRO BAY a Municipal OF GENERAL SERVICES Corporation, f Trr. ByBy Jack Y. Miura, Area Supervisor Space Management Division - t. TitleCk Recommend Approval: DEPARTMENT OF GENERAL SERVICES SPACE MANAGEMENT DIVISION ''. Dalton Newfield, Leasing Officer f' y '; ,1„ �,' ''•; ,n� DN:jms'��,� 11 0 RESOLUTION NO. 23�-79 RESOLUTION APPROVING AMENDMENT #1 TO THE EXISTING LOCAL COASTAL PROGRAM GRANT AGREEMENT THE CITY COUNCIL City of Morro Bay, California The following resolution is hereby proposed: WHEREAS, the City Council of the City of Morro Bay was awarded $42,185 for the purpose of developing a Local Coastal Program pur- suant to the California Coastal Act of 1976; and WHEREAS, the.California Coastal Commission has authorized the Office of Planning and Research to increase the City of Morro Bay's existing grant agreement by 5,000. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay approval of amendment #1 to the City's existing Local Coastal Program Grant Agreement. On motion by Councilman Rosenberg and seconded by Councilman Reasor, the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Cantine, Harmon, Reasor, Rosenberg, and Mayor Shelton NOES: None ABSENT: None ADOPTED: April 23, 1979 ATTEST: DONALD F. GULUZZY, Ci Jerk l 4;;;LTON, Mayor 0 RESOLUTION NO. 22-79 RESOLUTION URGING DELAY TO ISSUE OPERATING LICENSE FOR THE DIABLO NUCLEAR POWER PLANT WHEREAS, the recent accident at the Three Mile Island Nuclear Power Plant in Harrisburg, Pennsylvania, is a matter of general public concern; and WHEREAS, that accident raises serious unresolved questions concerning the design and safety of the Three Mile Island Nuclear Power Plant and other nuclear power plants which employ the same or similar cooling and steam generation systems, and specifically, the proposed Diablo Canyon Nuclear Power Plant in San Luis Obispo County; and WHEREAS, the decision whether or not to issue an operating license for the Diablo Canyon Nuclear Power Plant has tentatively been set for May/June, 1979. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Morro Bay respectfully requests that the decision whether or not to issue an operating license for the Diablo Canyon Nuclear Power Plant be postponed and continued until such time as a thorough investigation of the accident at the Three Mile Island Nuclear Power Plant has been made by the Nuclear Regulatory Commission, together with an analysis of any modifications which may be necessary to the Diablo Canyon Nuclear Power Plant to assure that no environmental contamination will occur from the operation of the Diablo Canyon Nuclear Power Plant. Copies of this Resolution should be sent to the following: The Nuclear Regulatory Commission The Governor of the State of California Pacific Gas and Electric Corporation Senator Alan Cranston Congressman Lagomarsino Congressman Panetta State Senator Nimmo State Assemblywoman Hallett On motion by Councilman Harmon, and seconded by Councilman Cantine, the Morro Bay City Council hereby adopts the foregoing 'pro- posed resolution in its entirety on the following roll call vote: AYES: Councilmen Harmon, Cantine, Reasor, Rosenberg, and Mayor Shelton NOES: None ABSENT: None ADOPTED: April 23, 1979 4:Q:E:NE�FSHELTON, Mayor ATTEST: DONALD F. GULUZZY, City Clerk ,o RESOLUTION NO. 20-79 RESOLUTION OPPOSING THE REPEAL OF SCHOOL CROSSING GUARD LEGISLATION SB 182 THE CITY COUNCIL City of Morro Bay, California The following resolution is WHEREAS, SB 2199 authorized last year; and hereby proposed: schools to hire crossing guards WHEREAS, cities and counties are authorized to hire crossing guards pursuant to the Vehicle Code; and WHEREAS, it is the Attorney General's opinion that schools were not eligible to hire crossing guards until the enactment of last year's SB 2199; and WHEREAS, SB 182 is an urgency measure which would repeal the provisions of last year's League of California Cities supported SB 2199 enacting Education Code Section 1319 and 45201. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay that SB 182 should be opposed for the following reasons: (1) The measure is contrary to the goals of the Legislature in implementing Proposition 13 and in enacting the flexible Education Code in 1976. It reduces.local government's flexibility in dealing with a problem that is of mutual concern to cities, counties, and school districts in a coordinated and most efficient way. (2) The need for school crossing guards is largely dictated by activity controlled by schools such as school location, hours of operation, busing, entry ways, supervision on school grounds, etc. (3) Since school district boundaries are not coterminus with city boundaries, there have been many occasions on which cities have been asked to provide crossing guards on streets separating two cities, in which case neither city has full control over the street. These areas are always within the jurisdiction of a single school district. (4) SB 182 would prohibit a local determination of the most equitable and efficient manner of providing the service. (5) Cities and counties no longer have additional revenue raising capacities to provide additional funds for services --thus, in the wake of Proposition 13, there are likely to be many areas in the state in which the city or county has no funds to provide the service but the school district is in a more solvent financial position. (6) For school districts which have difficulty training crossing guards, school districts could be authorized to contract with the highway patrol as counties are now authorized. 1 Resolution No. 20-79 Page 2 (7) Schools have suggested that hiring crossing guards creates liability problems. However, liability problems imposed by hiring crossing guards will exist for whichever entity carries out the responsibility. If it turns out that the liability problems in one area of the state are greater for the school district than for the city, that should be a local matter to be considered in determining which entity would be the most efficient provider of the service. (8) Last year's SB 2199 was permissive legislation which does not mandate any school district to employ any crossing guards. .If there are problems for some school districts in employing crossing guards, these should be treated as local matters to be considered by city councils and school boards in that area. On motion made by Councilman Cantine, and seconded by Mayor Shelton, the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Cantine, Harmon, Reasor, Rosenberg, and Mayor Shelton NOES: None ABSENT: None ADOPTED: April 9, 1979 ATTEST: Cnaac�X c'f' . �•�,�-t ��/ �c DONALD F. GULUZZY, Citlf)C/ierk 0 r RESOLUTION NO. 19-79 RESOLUTION APPROVING JOINT POWERS AGREEMENT FOR SAN LUIS OBISPO COUNTY AREA COUNCIL OF GOVERNMENTS THE CITY COUNCIL City of Morro Bay, California The following resolution is hereby proposed: RESOLVED that the Joint Powers Agreement for San Luis Obispo County Area Council of Governments, a copy of which is attached hereto and by reference made a part hereof, is hereby approved; and BE IT FURTHER RESOLVED that a copy of this Resolution be forwarded to the Area Council office. On motion by Councilman Cantine, and seconded by Mayor Shelton, the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following.roll call vote: AYES: Councilmen Cantine, Harmon, Reasor, Rosenberg, and Mayor Shelton NOES: None ABSENT: None ADOPTED: April 9, 1979 EE GE R. SHELTON, May r ATTEST: DONALD F. GULUZZY, Ci`�.y''perk C SUGGESTED RESOLUTION FOR PURCHASING RULES AND REGULATIONS RESOLUTION NO. 18-79 PURCHASING RULES AND REGULATIONS OF THE CITY OF MORRO BAY, CALIFORNIA WHEREAS, the City Council is authorized and directed under the provisions of Ordinance No. `.64,'to adopt rules and regulations for the administration of the purchasing system created in said ordinance, now, therefore, be it RESOLVED, that the City Council of the City of Morro Bay does hereby adopt the following rules: RULE I. PURPOSE The objective of these rules are to facilitate efficient and economical administration of the purchasing function of the City. RULE II. DEFINITION OF TERMS The following terms, phrases, words and their derivations, when- ever used in these rules, shall be construed as herein stated, or have the meanings given herein: SECTION 1. "AGENCY AND USING AGENCY": Any department, agency, com- mission, bureau or other unit of the City government which derives its support wholly or in part from the City. SECTION 2. "BIDDERS' LIST": A current file of sources of supply of articles for each category of commodities repetitively purchased for City use. SECTION 3. "LOWEST RESPONSIBLE BIDDER": in addition to price, the "lowest responsible bidder" will be determined after the following factors have been considered: (a) The ability, capacity and skill of the bidder to perform the contract; I , (b) Whether the bidder has the facilities to perform the con- tract promptly, or within the time specified, without delay or interference; (c) The character, integrity, reputation, judgment, experience, and efficiency of the bidder; (d) The bidder's record of performance of previous contracts; (e) The previous and existing compliance by the bidder with laws and ordinances relating to the contract; (f) The sufficiency of the financial resources and ability of the bidder to perform the contract; (g) The quality, availability and adaptability of the supplies and equipment to the particular use required; (h) The ability of the bidder to provide future maintenance and service for the use of the subject of the contract; (i) The number and scope of conditions attached to the bid. LI Resolution No. 18-79 Page 2 SECTION 4. "RESPONSIBLE BID": An offer, submitted by a responsible bidder to furnish supplies and equipment in conformity with the speci- fications, delivery terms and conditions and other requirements in- cluded in the invitation for bids. SECTION 5. "RESPONSIBLE BIDDER": A bidder who submits a responsible bid and who is not only financially responsible, but is possessed of the resources, judgment, skill, ability, capacity and integrity requisite and necessary to perform the contract according to its terms. SECTION 6. "PURCHASES": Purchases of supplies and equipment shall include leases or rentals as well as transactions by which the City acquires ownership. SECTION 7. "SUPPLIES AND EQUIPMENT": Any and all articles, things, or personal property furnished to or used by any agency. RULE III. EMERGENCY PURCHASES While 'the need for occasional emergency purchases is recognized, the practice must be curtailed as much as possible by anticipating needs so that the normal purchasing procedure utilizing bidding may be used. ' SECTION 1., CONDITIONS. An emergency shall be deemed to exist if: (a) There is a great public calamity. (b) There is immediate need to prepare for national or local defense. (c) There is a breakdown in machinery or an essential service which requires the immediate purchase of supplies and equipment to protect the public health, welfare, or safety. (d) An essential departmental operation affecting the public health, welfare, or safety would be greatly hampered if the prescribed purchasing procedure would cause an undue delay in procurement of the needed item. SECTION 2. BY THE PURCHASING AGENT. In case of an'emergency which requires immediate purchase of supplies and equipment, the City Administrator may authorize the Purchasing Agent to secure by open market procedure, as prescribed in Ordinance No. 164 at the lowest obtainable price, any supplies, contractual services, Public Works projects, materials or equipment regardless of the amount of the expenditure. (a) Recorded Explanation. A full report of the circumstances of all emergency purchases in excess of $500.00 shall be filed by the Purchasing Agent and shall be entered in the minutes of the City Council. SECTION 3. BY HEADS OF DEPARTMENTS. In case of an emergency which requires immediate purchase of supplies and equipment, the head of any using agency may, with approval of the Purchasing Agent or the City Administrator purchase directly any supplies and equipment in the amount of $5,000.00 or less. ►] V Resolution No. 18-79 Page 3 (a) Recorded Explanation. The head of such using agency shall, not later than the next regular business day thereafter, submit to the Purchasing Agent a requisition, a tabulation of bids received, if any, a copy of the delivery record and a full written report of the circumstances of the emergency. The report shall be filed with the Council as provided in subsection (a) of Section 2 above. RULE IV. ORDER BOOKS The Purchasing Agent may issue prenumbered order books to pro- perly authorized officials for use in securing over-the-counter delivery of miscellaneous supplies when the need arises in the vicinity of a source of supply. Such purchases shall be limited to amounts not exceeding $500.00. All order books and all order blanks shall be properly accounted for by the official to whom they have been issued. RULE V. GIFTS AND REBATES The Purchasing Agent and every officer and employee of the City are expressly prohibited from accepting, directly or indirectly, from any person, company, firm or corporation to which any purchase order or contract is, or might be awarded, any rebate, gift, money, or any- thing of value whatsoever. RULE VI. BOND The Purchasing Agent shall furnish a corporate surety bond to be approved the City Council in the amount of $25,000.00 and shall be conditioned upon the faithful performance of the duties imposed upon the Purchasing Agent as prescribed in Ordinance No. 3.08. Any premium for such bond shall be a proper charge against the City of Morro Bay. RULE VII. BLANKET PURCHASE ORDERS It shall be the responsibility of the Purchasing Agent to issue single purchase orders for a term up to a full fiscal year for the receipt of certain supplies in instances when only one vendor is available, or wherein bids have been received and awarded for pur- chases over an extended term not to exceed a fiscal year, or in other routine and reoccuring purchases. RULE VIII. REQUISITION FORMS If so directed by the Purchasing Agent, any purchasing request originating from a department in an estimated amount below $1,000.00 need not be submitted by means of a requisition form. Rather the ordering department shall complete in full the purchase order form, which forms are to be pre -numbered and issued by the Purchasing Agent to each department, and upon its completion submit the purchase order to the Purchasing Agent. Included thereon may be listed the recommended vendor and price, unless the items being ordered are specific and can only be purchased from one source where there is uniformity in price. Resolution No. 18-79 Page 4 On motion by Councilman Harmon , and seconded by Councilman Cantine, the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Cantine, Harmon, Reasor, Rosenberg, and Mayor Shelton NOES: None ABSENT: None ADOPTED: May 14, 1979 EUGENE R. SHE LTON, Mayor ATTEST: f%/I DON L\� D F. GULUZZY, Cil erk .1'. t • RESOLUTIOD; NO. 17-79 RESOLUTION OF THE CITY COUNCIL OF MORRO BAY COMMITTING MORRO BAY ACTIVELY TO COOPERATE WITH OTHER LOCAL GOVERNMENTS AND THE APPROPRIATE AGENCIES OF THE STATE OF CALIFORNIA TO ENSURE THAT LOCAL CONCERNS ABOUT THE ECONOMIC AND ENVIRONMENTAL EFFECTS OF PROPOSED LEASE SALE #53 ARE FULLY AND FAIRLY MET BY THE FEDERAL GOVERNMENT, BEFORE ANY OCS OIL DEVELOPMENT IS PERMITTED IN THE OCS LEASE SALE #53 AREA WHEREAS, the federal government, acting through the Department of the Interior, is proceeding with its proposed Outer Continental Shelf Lease Sale #53, for oil and gas development off the Northern and Central California Coast; and WHEREAS, local residents and local governments in the following counties are affected: Humboldt; Mendocino, Sonoma/Marin; San Mateo/Santa Cruz; and San Luis Obispo/Santa Barbara; and WHEREAS, the Department of the Interior proposes to prepare a comprehensive Environmental Impact Statement, by April 1980, evaluating all the possible economic and environmental effects of the proposed lease sale on the entire Northern and Central California Coast; and WHEREAS, by federal law such Environmental Impact Statement must fully and adequately identify each and every significant adverse impact expected from the proposed lease sale, and propose measures to eliminate, or to mitigate to the greatest degree possible such adverse impacts; and WHEREAS, very significant adverse economic and environmental impacts upon Morro Bay might result from the proposed Lease Sale #53, and such sale should not ultimately go forward unless such impacts can be eliminated or satisfactorily mitigated; and (V r WHEREAS, neither local nor State government has any direct juris- diction over the OCS Lease Sale #53 proceedings; and WHEREAS, the State government and affected local governments must fully and actively cooperate in order to have the maximum effect on the ultimate decisions made by the federal government in connection with OCS Lease Sale #53, to ensure that any economic and environmental impacts are eliminated or satisfactorily mitigated before any commitment to oil or gas production is made. NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: 1. The City Council of Morro Bay hereby commits itself fully and actively to cooperate with the approprate agencies of the State government, and with other affected local governments, to ensure that the economic and environmental impacts upon each local govern- ment affected by proposed Lease Sale #53 are fully addressed, and either eliminated or satisfactorily mitigated prior to any lease sale by the federal government for oil or gas development, under proposed OCS Lease Sale #53. 2. In connection with such cooperation, it is contemplated that some or all of the following measures may be appropriately taken, from time to time, as may be further authorized by the City Council: a. Use of the technical and other staff of Morro Bay in connection with the EIS process. b. Cooperative or individual application (as may be appropriate) for Coastal Energy Impact Program grants from the U.S. Department of Commerce, to ensure that the federal EIS proceedings in fact fully address all economic and environmental impacts of concern to Morro Bay. -2- i c. Attendance of officials or staff, as may be appropriate, at meetings necessary to effectuate local and State government participation in the further progress of proposed OCS Lease Sale #53. d. Other commitments of local resources, as may be further authorized, necessary to protect local interests in connection with the federal government's pursuit of OCS Lease Sale #53. 3. The City Council shall name one member of the City Council to serve as a liaison between Morro Bay and other affected local juris- dictions and the State government, and such member is directed to attend such meetings as are necessary to establish and carry out a formal method of cooperation between the affected local governments and the State government relative to proposed OCS Lease Sale #53. 4. The City is directed to send a copy of this Resolution, with the name, address, and telephone number of the designated liaison member, to the following person, who has agreed to act in the initial instance to coordinate the various affected local governments: Dated: March 12, 1979 Gary A. Patton County Supervisor 701 Ocean Street Santa Cruz, California 95060 -3- GG c/l yl17q RESOLUTION NO. 1(,79 RESOLUTION 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 O U N C I L City of Morro Bay, California The following resolution is hereby proposed: RESOLVED, that the City of Morro Bay has adopted Ordinance No. 21, dated March 23, 1965, which requires a plan of compensation for City Employees. 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 1977/78 fiscal year: SECTION 1. Salary Ranges. The following salary ranges are adopted and applied to the positions indicated: 46 Resolution No. 1�6-79 PAGE TWO SALARY RANGES AND STEP SCHEDULE FOR GENERAL AND MISCELLANEOUS EMPLOYEES WITHIN CLASSIFICATION PLAN Ra�nc e � Annuah Monthly Hourly Rate Fate 6 $ 7,461 $ 621.75 $3.587 7 7,606 633.83 3.6567 8 7.907 658.92 3.801 9 8,151 679.25 3.919 10 8,339 694.92 4.009 11 8,554 712.83 4.1125 12 8,769 730.75 4.2159 13 9,056 754.67 4.3538 14 9,273 772.75 4.4582 15 9,573 797.75 4.6024 16 9,833 819.42 4.7274 17 10,133 844.42 4.8716 18 10,392 866.00 4.9962 19 10,708 892.33 5.1481 20 11,025 918.75 5.3005 21 11,285 940.42 5.4255 22 11,618 968.17 5.5856 23 11,888 990.67 5.7154 24 12,234 1,019.50 5.8817 25 12,577 1,048.08 6.0466 26 12,937 1,078.08 6.2197 27 13,356 1,113.00 6.4212 28 13,758 1,146.50 6.6144 29 14,144 1,178.67 6.8000 30 14,490 1,207.50 6.9663 31 14,893 1,241.08 7.1601 32 15,352 1,279.33 7.3808 33 15,798 1,316.50 7.5952 34 16,260 1,355.00 7.8173 35 16,706 1,392.17 8.0317 36 17,165 1,430.42 8.2524 37 17,607 1,467.25 8.4649 38 18,085 1,507.08 8.6947 39 18,615 1,551.25 819495 40[19,135 1,594.58 9.1992 1ST 2ND 3RD 4TH 5TH Nrml. First Full A*,. Otsdg. Hire Inctv. Qualf. Aver. Perf. Rate Rate Rate Rate Rate $286.96 $304.12 $320.73 $337.27 $356.66 292.54 292.52 329.00 348.31 368.19 304.12 320.73 337.27 356.66 378.19 313.50 329.00 348.31 368.19 389.73 320.73 337.27 356.66 378.19 399.69 329.00 348.31 368.19 389.73 411.85 337.27 356.66 378.19 399.69 424.03 348.31 368.19 389.73 411.85 435.04 356.65 378.19 399.69 424.03 446.83 368.19 389.73 411.85 435.04 457.32 378.19 399.69 424.03 446.83 470.53 389.73 411.85 435.04 457.23 483.i7:3 ' 399.69 424:03 446.83 470.53 497.58 411.85 435.04 457.23 483.73 513.66 424.04 446.83 470.53 497.58 529.15 435.04 457.23 483.73 513.66 544.00 446.85 470.53 497.58 529.15 557.31 457.23 483.73 513.66 544.00 572.81 470.54 497.58 529.15 557.31 590.47 483.73 513.66 544.00 572.81 607.62 497.58 529.15 557.31 590.47 625.37 513.69 544.00 572.81 607.62 642.54 529.15 557.31 590.47 625.37 660.19 544.00 572.81 607.62 642.54 677.19 557.31 590.47 625.37 660.19 695.58 572.81 607.62 642.54 677.19 715.96 590.46 625.37 660.19 695.58 735.96 607.62 642.54 677.19 715.96 625.38 660.19 695.58 735.96 642.54 677.19 715.96 660.19 695.58 735.96 677.19 715.96 695.58 735.96 715.96 735.96 Resolution No. 16. 70 • PAGE THREE SALARY RANGE AND STEP SCHEDULE FOR MANAGEMENT EMPLOYEES 1ST 2ND 3RD 4TH '.5TH Nrml. First Full Abv. Otsdg. Monthly Hourly Hire Inctv. Qualf. Aver. Perf. Range Annual Rate Rate Rate Rate Rate Rate Rate 33 $15,368 $1280.67 $ 7.3885 $591.08 $625.0'4 $658.46 $696.27 $736.85 34 15,810 1317.50 7.6010 608.08 642.04 676.54 715.46 758.19 35 16,251 1354.25 7.8130 625.04 658.46 696.27 736.85 778.42 36 16,693 1391.08 8.0255 642.04 676.54 715.46 758.19 800.96 37 17,120 1426.67 8.2307 658.46 696.27 736.85 778.42 823.92 38 17,590 1465.83 8.4567 676.54 715.46 758.19 800.96 847.50 39 18,103 1508.58 8.7034 696.27 736.85 778.42 823.92 871.04 40 18,602 1550.17 8.9432- 715.46 758.19 800.96 847.50 896.54 41 19,158 1596.50 9.2106 736.85 778.42 823.92 871.04 922.23 42 19,713 1642.75 9.•4773 758.19 800.96 847.50 896.54 948.15 43 20,239 1686.58 9.7302 778.42 823.92 871.04 922.23 44 20,825 1735.42 10.0120 800.96 847.50 896.54 948.15 45 21,422 1785.17 10.2990 823.92 871.04 922.23 46 22,035 1836.25 10.5937 847.50 896.54 948.15 47 22,647 1887.25 10.8880 871.04 922.23 48 23,310 1942.50 11.2067 896.54 948.15 49- 23,978 1998.17• 11.5278' '922.23 , 50? ,24,652 2054.33 11.8518')-,948':15 Resolution No. 16) P • PAGE FOUR SALARY RANGES AND STEP SCHEDULE FOR POLICE EMPLOYEES WITHIN CLASSIFICATION PLAN 1ST 2ND 3RD 4TH 5TH Nrml. First Full Abv. Otsdg. Monthly Hourly Hire Inctv. Qualf. Aver. Perf. Range Annual Rate Rate Rate Rate Rate Rate Rate 20 $10,837 $ 903.08 $5.2101 $416.81 $439.13 $462.50 $489.15 $520.12 21 11,092 924.33 5.3327 426.62 449.46 475.38 504.85 534.81 22 11,417 951.42 5.4889 439.12 462.50 489.15 520.12 547.81 23 11,686 973.83 5.6183 449.46 475.38 504.85 534.81 563.04 24 12,025 1,002.08 5.7813 462.50 489.15 520.12 547.81 580.50 25 12,360 -1,030.00- 5.9423 475.38 504.85 534.81 563.04 597.31 26 12,718 1,059.83 6.1144 489.15 520.12 547.81 580.50 614.73 27 13,126 1,093.83 6.3106 504.85 534.81 563.04 597.31 631.54 28 13,523 1,126.92 6.5014 520.12 547.81 580.50 614.73 649.00 29 13,905 1,158.75 6.6851 534.81 563.04 597.31 631.54 665.77 30 .14;243 1,186.92 1,6.,8476 547.81 580':500 614'73 3 649.00 683.77 31 14,639 1,219.92 7.0380 563.04 597.31 631.54 665.77 703.85 32 15,093 1,257.75 '.7:2563 580.50 6141,1733 649.00 683.77 723.42 33 15,530 1,294.16 7.4663 597.31 631.54 665.77 703.85 34 15,983 1,331.92 7c6841 614.73 649.00 683.77 723.42 .35...-,.16,420 1,368.33 7.8942 631.54 665.77 703.85 36 16,874 1,406.17 8.1125 649.00 683.77. 723.42 37 17,310 1,442.50 8.3221 665.77 703.85 38 17,778 1,481.50 8.5471 683.77 723.42 39 18,300 1,525.00 8.7981 703.85 40 18,809 1,567.42 9.0479 723.42 Resolution No. 16-79 PAGE FIVE SECTION 2. Classifications and Ranges. The classes of positions shall each have the monthly salary ranges shown opposite the title in this section. Classes Range erical, Fiscal, Secretarial and Related Classes Administrative Secretary/Deputy City Clerk 18 Account Clerk II K 14 Secretary 14 Stenographer 11 Typist Clerk III 11 Clerk -Dispatcher 11 Account Clerk I 10 Typist Clerk II 9 Typist Clerk I 6 Professional, Technical and Related Classes Building Inspector 31 Civil Engineering Assistant 26 Recreation Supervisor 22 Engineering.Tedhnician 22 Public Works and Related.Classes Maintenance Supervisor 29 Water Quality Control Superintendent 29 Chief Harbor Patrol Officer 27 Maintenance Leadworker 21 Wastewater Treatment Plant Operator II 21 Harbor Patrol Officer 21 Maintenance Worker III 19 Mechanic 19 Wastewater Treatment+Plant Operator I 18 Maintenance Worker II 17 Maintenance Custodian 15 Maintenance Worker I 13 Police and Fire Classes Police Sergeant 29 Fire Captain 29 Investigator 26 Police Detective Juvenile Officer 26 Police Officer 24 Fire Engineer 24 Fire Fighter 22 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, he Resolution No. 1?- # PAGE SIX shall receive the next step when he has completed the time requirement for such advancement by the department head and approved by the Administrative Office. The first six months, regardless of which step employment begins, is the probationary period. (2) The second step is an incentive adjustment and is given at the completion of six months probationary employment at the first step. Employees may be advanced to the second step upon recommendation by their department head and approval by the Administra- tive Officer. (3) The third step represents the middle value of the salary range and is the rate at which a fully qualified, experienced and ordinarily conscientious employee may expect to be paid after a reasonable period of satisfactory service. An employee may be advanced to the third step after completion of six months of service at the second step, provided the advancement is recommended by the department head and approved by the Administrative Officer. (4) The fourth step is to be awarded for work which is above average for the class. An employee may be advanced to the fourth step after completion of one year of service at the third step, provided the advancement is recommended by the depart- ment head and approved by the Administrative Officer. (5) The fifth step is intended as a reward for outstanding performance. An employee may be advanced to the fifth step after completion of one year of service at the fourth step, pro- vided the advancement is recommended by the department head and approved by the Administrative Officer. B. In applying the above rules, the next step increase shall be granted, other conditions being met, on the following basis: (1) For those having an anniversary date on the first of the month, the increase shall be effective that date. (2) For those having an anniversary date on the second of the month or later, the increase shall be 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, whichever applies to the position at which employee is hired, regardless of the hiring step, shall be considered as a probationary period. SECTION 4. Schedule of Salaries for ncluded in the "Positions Classificatio A. Appointed Officers City Clerk City Treasurer City Administrator an $ C1.00 per month 1.00 per month 2,518.133i per month 19 Resolution No. 16-79 PAGE SEVEN B. Miscellaneous Employee Classifications Part-time Help School Crossing Guard Extra Help Summer - Temporary Help $2.90 per hour Minimum hourly rate for classification Recreation Coordinator $3.52 per hour Recreation Specialist (Sr. Cit.) 3.04 per hour Recreation Spec. (Tiny Tots) 2.94 per hour Recreation Leader 2.94 per hour Lifeguard 3.04 per hour Reserve Firemen Captains Engineers Firemen Police Reserves Overtime P $35.00 per month 32.50 per month 30.00 per month plus $5.00 emergency response $2.90 per hour All employees, except management classes, overtime computed at straight hourly rates. On motion by Councilman Reasor, and seconded by Mayor Shelton , 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 Cantine, Harmon, Reasor, Rosenberg, and Mayor Shelton NOES: None ABSENT: None �1n ADOPTED: February 26, 1979 0 ATTEST: 00 c F .. ONALD F. GULUZZY, rt ty Clerk 0 RESOLUTION NO. 15-79 RESOLUTION AUTHORIZING AN AGREEMENT WITH THE SECURITY FIRST NATIONAL BANK MORRO BAY, FOR STORAGE OF MICROFILM RECORDS OF THE CITY OF MORRO BAY THE CITY COUNCIL City of Morro Bay, California WHEREAS, the City of Morro Bay wishes to assure the safety and protection of certain public records; and WHEREAS, the City of Morro Bay has acquired the capability to microfilm said records; and WHEREAS, it is necessary to store the original microfilm of of said records in a place secure from vandalism or fire; and WHEREAS, the City of Morro Bay does not own or operate a facility capable of providing the proper safety for original public records; and WHEREAS, it is the desire of the City of Morro Bay to contract with the Security First National Bank of Morro Bay for the use of a safety deposit box to store original microfilm. NOW, THEREFORE, BE IT RESOLVED that the City Clerk is hereby authorized to enter into an agreement with the Security First National Bank, Morro Bay, California, for the rental of a safe deposit box for the storage of original microfilm of City of Morro Bay records; and BE IT FURTHER RESOLVED that Donald F. Guluzzy, City Administrator/Clerk and/or Elizabeth Penny, Deputy) C tyiClerk. and/or Deborah Devin, and/or Eleanore H. Goedeck, Account Clerks or any one acting alone, is authorized to have access to said safe box; and deposits BE IT FURTHER RESOLVED that this resolution shall remain in effect until the Security First National Bank, Morro Bay, California, is given written notice to the contrary. On motion by Councilman Cantine and seconded by Councilman Rosenberg , 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 Cantine, Reasor, Rosenberg, and.Mayor:Shelton ABSTAIN: Councilman Harmon NOES: None ABSENT: None ADOPTED: February 26, 1979 R. 'SHELTON, Mayor ATTEST: � /dc.�,C Q� �� 1 �► ill DONALD F', GULUZZY, C Clerk • RESOLUTION NO. 14-79 . RESOLUTION SUPPORTING TERRITORIAL RATING BY AUTOMOBILE INSURERS RESOLUTION "A" WHEREAS, the California Legislature has requested the Department of Insurance study the subject of territorial rating systems used by automobile insurers; and WHEREAS, territorial rating is a method of differentiating automobile insurance rates on the basis of claims loss costs, which differ from area -to -area; and WHEREAS, the California Legislature has acted in recent years to defeat legislation which would abolish territorial rating and require a single rate be used by automobile insurers. throughout the state; and WHEREAS, a statewide average automobile insurance rate would not reduce the overall cost of insurance to the public, but would merely effect a reallocation of existing costs among various geographic areas; and WHEREAS, throughout California, imposition of an average rate would increase premiums for two-thirds of California's motorists; and WHEREAS, the residents of this city (the City of Morro Bay ) would be burdened with increased premiums as a result of abolishing territorial rating', by some insurance industry estimates, said increase to approximate 40 percent for a typical insured motorist in this area; and WHEREAS, The Department of Insurance has invited participation in the study by cities and counties on behalf of their affected residents; NOW THEREFORE, BE IT RESOLVED, that the City Council of the City of _Morro Bay hereby urges the Commissioner of Insurance to maintain, and recommend to the Legislature maintenance of, an equitable system of territorial rating by which loss costs of automobile insurers are allocated to those areas in which persons causing such losses reside; and BE IT FURTHER RESOLVED, that the City Clerk forward'a copy of this resolution to the Commissioner of Insurance for inclusion in the hearing record (and to Assemblyman Carol Hallett and Senator Robert Nimmo) . ATTEST: DONALD F. GULUZZY, C't Clerk NE R. SHELTON, Mayor RESOLUTION NO. 13-72� RESOLUTION APPROVING SUBLEASE ON LEASE SITES NO. 134 THROUGH 136 THE CITY COUNCIL City of Morro Bay, California WHEREAS, the City of Morro Bay is the lessor of certain property on the Morro Bay waterfront, described as Lease Sites No. 134-136 (Crill); and WHEREAS, Rae M. Crill is the lessee of said property; and WHEREAS, said lease provides that the consent of City shall be obtained to any sublease of said property or portion of said property; and WHEREAS, said lessee has entered into a sublease agreement with David A. Ross and Mary E. Ross, husband and wife,.a copy of which sublease agreement has been presented to the City Council of the City of Morro Bay. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Morro Bay does hereby consent to the sublease of Lease Sites No. 134-136 to David A. Ross and Mary E. Ross. On motion by Mayor Shelton and seconded by Councilman Rosenberg, 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 Cantine, Harmon, Reasor, Rosenberg, and Mayor Shelton NOES: None ABSENT: None ADOPTED: February 26, 1979 o ,:�!�/� WO :. ATTEST: r`�l'Ld X-�1C \I ` O ALD F. GULUZZY, City n i RESOLUTION NO. 10-79 (ALSO KNOWN AS RESOLUTION APPROVING AE SSIGNMNT'OF LEASE SITES NO. 62 AND 62W FROM FRANK CASAS AND TOM_CASAS TO ROBERT HITTLE AND MARILYN HIT AND APPROVING AMENDMENT.TO LEASE SITE AGREEMENT THE CITY COUNCIL City of Morro Bay, California WHEREAS, a request has been made by Frank Casas and Tom Casas to transfer the lease hold interest in Lease Sites No. 62 and 62W to Robert Hittle and Marilyn Hittle; and WHEREAS, a request has been received from Robert Hittle and Marilyn Hittle as the new tenants of Lease Sites No. 62 and 62W to amend the permitted uses on said lease; and WHEREAS, it is in the public interest that the-appkovil:.ofs. this City Council be given to said assignment, provided the assignees assume all the obligations required to be assumed by lessees under said lease and approval of other provisions of said lease as specified by the Amendment to Lease for Lease Sites No. 62 and 62W attached hereto as Exhibit "A", be given. 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 Frank Casas and Tom Casas of the leasehold interest in Lease Sites No. 62 and 62W to Robert Hittle and Marilyn Hittle; and 2. A copy of the Assignment of Lease Agreement and Assumption Agreement is made a part of this reso- lution; and 3. This assignment shall become effective upon receipt by the City of the executed Assignment of Lease Agreement and Assumption Agreement. 4. Consent is hereby given to the Amendment to Lease for Lease Sites Nos. 62 and 62W attached hereto as Exhibit "A". �. The Mayor and City Clerk be and are hereby directed to sign said documents on behalf of the City of Morro Bay. On motion by Councilman Cantine and seconded by Councilman Reasor, the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Cantine, Harmon, Reasor, and Rosenberg NOES: None ABSENT: Mayor Shelton ADOPTED: February 13, 1979 ATTEST: " ;Vio? 'Aw � CARL J. T61DRNTON, City Clerk NE R. SHELTON, Mayor RESOLUTION NO. 9-79 RESOLUTION AUTHORIZING THE ERECTION OF REQUIRED STOP SIGNS AT THE CROSS STREET WITH KERN AND PINEY WAY THE CITY COUNCIL City of Morro Bay, California WHEREAS, the City Council has determined at the intersections of (1) Piney Way and Marina Street (westbound); (2) Piney Way and Olive Street (eastbound and westbound); (3) Piney Way_.and.:i. Ridgeway Street (westbound); and (4) Kern Street at Marina Street (eastbound), constitute a traffic hazard because of the restricted sight distance; and WHEREAS, it is in the public interest that the City Council authorize the erection of stop signs at the above -stated locations. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Morro Bay, that the City Engineer is hereby instructed to erect stop signs at (1) Piney Way and Marina Street (westbound); (2) Piney Way and Olive Street (eastbound and westbound); (3) Piney Way and Ridgeway Street (westbound); and (4) Kern Street at Marina Street (eastbound). On motion made by Councilman Reasor and seconded by Councilman Rosenberg, the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Reasor, Rosenberg, Cantine, and Harmon NOES: None ABSENT: Mayor Shelton ADOPTED: February 13, 1979 ATTEST: ONALD F . G DONAI;D F. GULUZZY; ty Clerk RESOLUTION NO. L 79 RESOLUTION ACCEPTING THE RESIGNATION OF CARL J. THORNTON AS INTERIM CITY ADMINISTRATOR AND CITY CLERK AND APPOINTING DONALD F.•GULUZZY� TO BE CITY ADMINISTRATOR AND CITY CLERK T H• B" C' I T Y C O U N C I L City.of Morro.Bay, California. WHEREAS, by motion of the City Council.Donild F. Guluzzij,has been selected as City Administrator,and City " Clerk of the City.of Morro Bay; and: WHEREAS, it. is the intention of Donald F. Guluzzy to accept such employment and act as City Administrator and City•.Clerk of the•City of Morro Bay: NOW, -:THEREFORE, be it resolved as.follows.: „ 1. The City of Morro Bay agrees to employ; Donald F. Guluzzy,as City.Administrator 'and City Clerk of said City to perform the functions and duties specified.;•in Chapters 2.12 and 2.16 of Title 2 of the Municipal Code of - the City of Morro Bay, and to perform such other legally permissible and proper duties and functions as .the City.:• Council shall from time, to time assign.... 2., Donald F."Guluzzya&'City Administrator, will receive the same benefits; including pay increases, " as are applicable to the general employees of the City.of Morro Bay. Dcnald'F. Guluzzy shall accrue, and -have credited.tohis personal account,: vacation and sick'.leave at the same rate as;general employees of -the Cityrof Morro Bay. 4. City agrees to"provide-hospitalization, surgical, comprehensive medical.instrarice"and life;;insurance for Donald F. GuluzzD equal to that which is provided.all"other employees.: 5. Donald F. Guluzzy will,be covered by.existing or future modification of, the City pension plan:' 6. The City of Morro Bay .agrees to pay Donald F. Guluzzy up to $1,250.00 as•reimbursement for his actual out-of-pocket moving costs. �7. The City of Morro Bay.agrees.to piy,_to Donald F. Guluzzy for his services, an annual base salary-. of $27;820.00*payable in installments at tlie:same'time . as other employees 'of the City of.Morro Bay:,` 8. It is recognized -that Donald F. Guluzayl as City Administrator and[,City Clerk must devote a great, deal of his time outsid.e'of'normal office hours to,business of the City, of?Morro Bay, and to that end Donald•F Guluzzy , will be4a-1iowed .t5, take, Gompensatoryjbtime o. f) as he shall deem appropriate during Normal_office hours. y a .. 9. The City of Morro.'Bay",agrees'to nay to;, Donald F. Guluzz.yj the sum of "$100.00'per month as -an automobile allowance:• `Donald. F: Guluzzy agrees to maint%n� adequate'liability insurance for his automobile and agrees to name the.City.of Morro Bay..as an additional insured under such policy. Donald F. GuluzzY� shall keep and hold' the City of Morro Bay free from all liability expense,, and claims for damage by reason of_use'of said automobile.• 10. Section 2:12.230 provides for one month s` notice in the event of termination. The City Council of the City of Morro Bay agrees to provide.such notice and -.agrees•.'. to pay Donald F.. Guluzzy the agreed salary- during, such.`' thirty '(.30) day notice.period and further agrees to pay ' an additional two months' salary fof-a total.of three'monthsLN salary in the event he. -is -involuntarily terminated"at the " discretion of the Council during the,firs't two.years,of, service, 'that, is on or prior. to Februaryl9� 1981. BE IT FURTHER RESOLVED that Donald F. Guluzzy be and is - hereby appointed to fill the office'of City Administrator and City Clerk of the City of'Morro•Bay• effective February 19,1979. .-2- On motion by Councilman Rosenberg,'..and seconded by�Mayo� Shelton the Morro. Bay City Council hereby.adbpts the foregoing resolution in its entirety on the following roll call vote:, AYES : Councilmen.Cantine, Harmon, Reasor, Rosenberg, and Mayor Shelton NOES : None ABSENT None ADOPTED: January 22, 1979 E E R. SHELTON, Mayor ATTEST: •Y�r �) ''r- .. to .0 A:..� � • ' z 11 I 0 RESOLUTION NO. 7-79 RESOLUTION APPROVING AN AGREEMENT FOR MUTUAL FIRE PROTECTION AID BETWEEN THE CITY OF MORRO BAY AND THE CITY OF SAN LUIS OBISPO THE CITY COUNCIL City of Morro Bay, California WHEREAS, an Agreement for Mutual Fire Protection Aid (attached Exhibit "A") between the City of San Luis Obispo and the City of Morro Bay was considered; and WHEREAS, it is in the public interest that the approval of the City Council be given to said Agreement. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay that the Mutual Fire Protection Aid Agreement is hereby approved and the Mayor and the City Clerk are authorized to execute the same. On motion made by Councilman Reasor and seconded by Mayor Shelton, the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Cantine, Harmon, Reasor, Rosenberg, and Mayor Shelton NOES: None ABSENT: None ADOPTED: January 22, 1979 ATTEST: � �' mo �.� _ EUGEDI'P,. SHELTON, Mayor 0 0 RESOLUTION NO. �I 6-7 L RESOLUTION APPROVING AMENDMENT TO LEASE WITH RE )1WHIBLEY; EDWARD" J: STRASSE_R, 'A_N1ARTHUR R: jFRY LEASE SITES NO. 52 AND 52W THE CITY COUNCIL City of Morro Bay, California WHEREAS, a request has been received from Reg Whibley, Edward J. Strasser, and Arthur R. Fry as Tenants of Lease Sites No. 52 and 52W to amend the permitted uses on said lease; and WHEREAS, it is in the public interest that approval of this request and approval of other provisions of said lease as specified by the Amendment to Lease for Lease Sites No. 52 and 52W attached hereto as Exhibit "A", be given by the City Council. NOW, THEREFORE, BE IT RESOLVED that consent is hereby given to the Amendment to Lease for Lease Sites No. 52 and 52W attached hereto as Exhibit "A". 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 Mayor Shelton and seconded by Councilman Reasor, the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Cantine, Shelton NOES: None ABSENT: None ADOPTED: January 22, 1979 ATTyE'STT:, 2aI/!X/ CARL J THO NTON, City Clerk Harmon, Reasor, Rosenberg and Mayor EdE R. HELTON, Mayor RESOLUTION NO. 5-79 RESOLUTION APPROVING GRANT OF USE PERMIT AGREEMENT TO KIWANIS CLUB OF MORRO BAY-ESTERO FOR EASTER SUNRISE SERVICES T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the Kiwanis Club of Morro Bay -Estero annually sponsors an interdenominational Easter Sunrise Service; and WHEREAS, said Kiwanis Club has requested the use of certain City property in the vicinity of Morro Rock to conduct said services. NOW, THEREFORE, BE IT RESOLVED that the Morro Bay City Council does hereby approve the aforementioned use and the Mayor and City Clerk are hereby authorized and directed to execute a Use Permit Agreement by and between the City of Morro Bay and the Kiwanis Club of Morro Bay -Estero, a copy of which is attached hereto. On motion by Councilman Reasor and seconded by Councilman Harmon , 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 Reasor, Harmon, Cantine, and Rosenberg NOES: None ABSENT: Mayor Shelton ADOPTED: January 8, 1979 5RFiERE R. SHELTON, Mayor ATTEST: 41 CARL J r HORNTON, City Clerk M 4 RESOLUTION NO. 4-79 RESOLUTION APPROVING GRANT OF USE PERMIT AGREEMENT TO MORRO BAY ART ASSOCIATION T H E C I T Y C O U N C I L City of Morro Bay, California The following resolution is hereby proposed: RESOLVED that that certain document entitled "Use Permit Agreement" between the City of Morro Bay and the Morro Bay Art Association, a copy of which is attached hereto, is hereby approved by the Morro Bay City Council; and BE IT FURTHER RESOLVED that the Mayor and City Clerk be and are hereby authorized to sign said Agreement for and on behalf of the City of Morro Bay. On motion by Councilman Rosenberg, -and sedohded.:by-Council- man Reasor the Morro Bay City Council hereby adopts the fore- going proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Rosenberg, Reasor, Cantine, and Harmon NOES: None ABSENT: Mayor Shelton ADOPTED: January 8, 1979 ATTEST: 001110, %✓�/�`iIi rTlr,ORNTON, City Clerk A 0 0 RESOLUTION NO. (__3-79� RESOLUTION DESIGNATING STREETS AND SPEED LIMITS TO BE ENFORCED BY'RADAR THE CITY COUNCIL City of Morro Bay, California WHEREAS, a traffic'; and engineering survey was conducted on various city streets by Morro Bay city staff and Cal -Trans Cities Traffic Engineer; and WHEREAS, this survey is in conformance with Section 40802 "Speed Trap" of the California Vehicle Code which is required by law when radar is used for speed enforcement; and WHEREAS, it is in the public interest that the approval of the City Council be given to the attached Speed Zone Summary Sheet. NOW, -THEREFORE, BE IT RESOVED, by the City Council of the City of Morro Bay that the attached Exhibit "A" entitled "Speed Zone Summary" which constitutes the speed limits for those streets so designated be adopted. On motion made by Councilman Harmon, and seconded by Councilman Rosenberg, the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Harmon, Rosenberg, Cantine, and Reasor NOES: None ABSENT: P4ayor Shelton ADOPTED: January 8, 1979 17 /5�& EU E R. SHELTO , Mayor ATTEST: CARL J. H03ANTON, City Clerk SPEED ZONE SUMMARY Supplement to 1978 Traffic Engineering Report EXISTING RECOMMENDED SPEED SPEED STREET LIMIT LIMIT Kern Ave. Main St. - S/O Marina St. PF 25 PF 25* S/O Marina St - Morro Bay PF 25 PF 25 Blvd 'Kings Ave.. Ridgeway St. - Quintana Rd PF 25 PF 25 Las Tunas St. LaLoma Ave - Quintana Rd PF 25 PF 25 Morro Bay Blvd Market St - Quintana Rd 25 25 Pacific St. Market St - Piney Way PF 25 PF 25 Piney Way Main St - Morro Bay Blvd PF 25 PF 25* Radcliffe Ave. Main St - Hillcrest Dr. PF 25 PF 25* Ridgeway St. Fairview Ave - Piney Way PF 25 PF 25 Embarcadero Coleman Dr - South End 25 25 Quintana Rd Main St - Morro Bay Blvd 35 35 300'+ @ Morro Bay Blvd 25 <35 Morro Bay Blvd - La Loma 35 35 La Loma - So. Bay Blvd 40 40 Main St. Yerba Buena - N/O Hwy 41 35 35 N/O Hwy 41 - S/O Surf 25 30 S/0 Surf - Morro Bay Blvd 25 25 Morro Bay Blvd - Beach Park Gate 25 30 So. Bay Blvd Hwy_l�to%1300._JS/O"to Quintana '- — lRo`aRoad 25 40 1300'± S/O Quintana Road to South City Limits 40 40 *Revised from 1978 Traffic Engineering Report PF = Prima Facie RESOLUTION NO.`-2-79 RESOLUTION AUTHORIZING ANNEXATION NO.3, DEL MAR PARK ANNEXATION T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the City of Morro Bay has initiated annexation proceedings for the purpose of annexing the proposed Del Mar Park; and WHEREAS, the City of Morro Bay is the sole owner of the property within the area to be annexed and has not protested the annexation, NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Morro Bay approves the annexation of the territory hereafter described and designated as Annexation No. 3, Del Mar Park Annexation, pursuant to Government Code Section 35220, et seq.; BE IT FURTHER RESOLVED that the City Clerk is directed to transmit a certified copy of this resolution to the Secretary of State. The Clerk is also directed to file a Statement of Change of Boundaries with the State Board of Equalization and the County Assessor of San Luis Obispo County, under Government Code Sections 54900-54902, and to execute and file an affidavit of completion with the County Recorder of San Luis Obispo County under Government Code Section 34080. On motion by Councilman Harmon ., and seconded by Councilman Reasor , the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: AYES: Councilmen Harmon, Reasor, Cantine, and Rosenberg NOES: None ABSENT: Mayor Shelton ADOPTED: January 8, 1979 UGE R. SHELTON, Mayor ATTEST: Ci29 _— C. J. 0111ORNTON City Clerk— ' APPROVED AS TO FORM: C M3CH EL.T.L LESAGE,-Cit6 ttorney RESOLUTION NO. 1-79 RESOLUTION APPROVING AN ADDENDUM TO THE LEASE BETWEEN THE CITY OF MORRO BAY AND REG WHIBLEY TO PERMIT A LOAN ENCUM- BRANCE ON STRUCTURE IMPROVEMENTS THE CITY COUNCIL City of Morro Bay, California WHEREAS, a request has been made by Reg Whibley, Edward J. Strasser, and Arthur R. Fry, Lessees, to permit a loan encumbrance on strucutral improvements on lease sites no. 52 and 52W; and ;WHEREAS, tenant has improved the property and financed such improvements through cash rather than an encumbrance of the real property; and WHEREAS, tenant had the option of encumbering the real property to finance such improvements; and WHEREAS, paragraph 11 of the existing lease prohibits encum- brances on the property other than for the purpose of financing improvements on the property; and WHEREAS, there is no existing encumbrance on the property; and WHEREAS, the City Council of the City of Morrow Bay has con- sented to an encumbrance of the property in an amount equal to the cost of improvements so constructed provided that such funds are used for business purposes to enhance the business of tenant at the existing lease site. 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 approving the addendum to the lease held in general partnership con- sisting of Reg Whibley, Edward J. Strasser, and Arthur R. Fry; and 2. Consent is hereby given by said Council that nothwithstanding the provisions of paragraph 11 of the Lease dated March 30, 1976 Morro Bay City consents to an encumbrance of the lease site in an amount not to exceed $65,000.00 provided that the proceeds of such loan are used solely for the purpose of enhancing the business operations of tenant at lease site no. 52 and 52W. The encumbrance to which the City consents shall occur by one loan to be secured within six months of the date of the addendum and any future encumbrances shall comply in all respects with the provisions of the existing lease, including paragraph 11 thereof. Reductions in the loan which is consented to in this paragraph will not be used as a credit against the above specified amount, it being the intent of the parties that the City is, by this instrument, consenting to one loan in the maximum amount of $65,000.00. On motion by Councilman Rosenberg and seconded by Councilman Reasor the Morro Bay City Council hereby adopts the foregoing proposed resolution in its entirety on the following roll call vote: Resolution No. 'l 779 Addendum to lease for lease sites no._ 52 and 52W CPage Two j AYES: Councilmen Rosenberg, Reasor, Cantine, and Harmon NOES: None ABSENT: Mayor Shelton ADOPTED: January 8, 1979 EUGENE R. SHELTON, Mayor ATTEST: CARL J. THORNTON, City Clerk