Loading...
HomeMy WebLinkAboutResolution 01-87 to 140-87TITLE 134-87 RESOLUTION AMENDING RESOLUTION NO. 45-80 TO MORE ACCURATELY REFLECT FACTS OF CITY RECORD (LEASE SITES 110W-112W; GAFCO) 12-14-87 135-87 RESOLUTION ANNOUNCING FINDINGS & APPROVAL A CUP FOR A 40-UNIT LOW-INCOME HOUSING PROJECT 12-14-87 136-87 RESOLUTION ADOPTING REVISED AMBULANCE FEES FOR SERVICE BY SAN LUIS AMBULANCE SERVICE, INC. 12-14-87 137-87 RESOLUTION APPROVING RESTRUCTURING OF PAYMENT SCHEDULE FOR PURCHASE OF BUILDINGS - LS 96/96W 12-28-87 138-87 ABALONE UNLIMITED LEASE FROM DE GARIMORE, LS90/90W 139-87 RESOLUTION APPROVING TEMPORARY MARICULTURE LEASE TO WILLIE & KATHERINE WILLIAMS 12-28-87 140-87 RESOLUTION ACCEPTING NEGOTIATED EXCHANGE OF PROPERTY TAX REVENUE & ANNUAL TAX INCREMENT FROM COUNTY OF SLO CONCERNING PROPOSED ANNEXATION NO. 4 (GIST) 12-28-87 TITLE DATE ADOPTED 117-87 RESOLUTION APPROVING LEASE EXTENSION & RENTAL SITE ADJUSTMENTS WITH U.S. COAST GUARD 11-09-87 118-87 RESOLUTION ANNOUNCING FINDINGS & DENYING APPEAL RE: CDP FOR STREET IMPROVEMENTS - MIMOSA STREET 11-09-87 119-87 RESOLUTION AMENDING & SETTING THE FINAL CITY BUDGET FOR FY86-87 11-09-87 120-87 RESOLUTION DETERMINING THE INDUSTRIAL DISABILITY OF LOCAL SAFETY MEMBER, DONALD PIERCE 11-23-87 121-87 RESOLUTION AUTHORIZING RESTORATION OF ON -STREET PARKING, 1052 MAIN ST., & PROHIBITING ON -STREET PARKING AT CERTAIN LOCATIONS ADJACENT TO INTERSECTION OF MAIN ST. & BEACH ST. 11-23-87 122-87 VOID 123-87 RESOLUTION SUPPORTING EFFORTS TOWARDS FEDERAL GOVERN- MENT IMPROVEMENT OF MARINER SAFETY AT THE MORRO BAY HARBOR ENTRANCE 11-23-87 124-87 RESOLUTION APPROVING SPECIAL EVENT USE OF HARBOR FOR LIGHTED BOAT PARADE 11-23-87 125-87 RESOLUTION ACCEPTING SETTLEMENT OF WORKERS' COMPEN- SATION CLAIM IN MILLER V. CITY OF MORRO BAY 11-23-87 126-87 RESOLUTION APPROVING RATE INCREASE FOR REFUSE COLLEC- TION SERVICES TO OFFSET INCREASED LANDFILL CHARGES 11-23-87 127-87 RESOLUTION ACCEPTING QUITCLAIM OF PROPERTY ON DUNES ST. - COMMUNITY CENTER (FROM SCHOOL DISTRICT) 11-30-87 128-87 RESOLUTION ANNOUNCING FINDINGS & AMENDING 1987 WATER ALLOCATION & APPROVING SPECIAL AWARD OF WATER EQUIVA- LENCIES FOR COMMUNITY CENTER 11-30-87 129-87 RESOLUTION AUTHORIZING EXECUTION OF A MUNICIPAL LEASE & OPTION AGREEMENT WITH SECURITY PACIFIC NATIONAL BANK FOR COMMUNITY CENTER FINANCING 11-30-87 130-87 RESOLUTION FINDING BID SUBITTED BY BUNNELL CONST. TO BE SUBMITTED ON TIME & AWARDING CONSTRUCTION CONTRACT FOR COMMUNITY CENTER PROJECT TO BUNNELL CONST. IN THE AMOUNT OF $1,727,500 11-30-87 131-87 RESOLUTION APPROVING CONSENT TO EXTENSION OF SUB -LEASE AGREEMENT & TEMPORARY ADDITION OF MARICULTURE AS A PERMITTED USE ON CITY LEASE SITES 90190W 12-14-87 132-87 RESOLUTION APPROVING MONTH -TO -MONTH CONTINUATION OF EXTENSION OF DIAL -A -RIDE TRANSIT OPERATIONS AGREEMENT WITH LAIDLAW TRANSIT, INC. 12-14-87 133-87 RESOLUTION APPROVING REVISED NORTH COASTAL TRANSIT AUTHORITY JPA & CHANGING NAME TO CENTRAL COAST REGIONAL TRANSIT AUTHORITY 12-14-87 6 TITLE • DATE ADOPTED 100-87 RESOLUTION APPROVING AN ASSIGNMENT AGREEMENT BETWEEN SLOACC & THE CITY OF MORRO BAY/UMTA SECTION 8 PLANNING GRANT TO UPDATE THE CITY'S SHORT-RANGE TRANSPORTA- TION DEVELOPMENT PLAN, 1988-1993 08-24-87 101-87 RESOLUTION AUTHORIZING THE SUBMITTAL OF APPLICATIONS FOR UMTA SECTION 18 GRANT FUNDS 08-24-87 102-87 RESOLUTION APPROVING JOINT POWERS AGREEMENT WITH SLOACC 08-24-87 103-87 RESOLUTION ANNOUNCING FINDINGS & APPROVING & RENEWING A CUP (CONCEPT PLAN) FOR A NEW WORK DOCK 08-24-87 104-87 RESOLUTION AUTHORIZING PUBLIC AREA USE PERMITS NOS. 169 & 170 FOR HARBOR FESTIVAL ASSOCIATED EVENTS 08-24-87 105-87 RESOLUTION AUTHORIZING PUBLIC AREA USE PERMIT NO. 171 FOR HARBOR FESTIVAL CLOSURE OF FRONT STREET (PART) 08-24-87 106-87 RESOLUTION ACCEPTING AN OFFER OF DEDICATION OF AN EASEMENT FOR PUBLIC STREET PURPOSES FROM CLAYTON E. AND ELLEN M. SCOVELL 09-14-87 107-87 VOID 108-87 RESOLUTION SUPPORTING LEGISLATIVE PRIORITY OF COASTAL CONSERVANCY BOND FUNDING 09-14-87 109-87 RESOLUTION ACCEPTING A CDBG AWARD & AGREEMENT, & AUTHORIZING A DESIGNATED OFFICIAL TO SIGN SAID AGREEMENT ON BEHALF OF THE CITY 09-14-87 110-87 VOID 111-87 RESOLUTION AUTHORIZING PUBLIC AREA USE PERMIT NO. 175 FOR SAILBOARD RACE DURING 1987 HARBOR FESTIVAL 09-14-87 112-87 RESOLUTION APPROVING NEW THIRTY YEAR LEASE WITH ASSOCIATED PACIFIC CONSTRUCTORS, INC. FOR LS51/51W 10-12-87 113-87 RESOLUTION GRANTING A NON-EXCLUSIVE CERTIFICATE OF PUBLIC CONVENIENCE FOR THE OPEATION OF A LIMOUSINE SERVICE 09-28-87* 114-87 RESOLUTION RELATING TO THE CLASSIFICATON, COMPENSA- TION, & TERMS OF EMPLOYMENT OF POLICE EMPLOYEES 10-26-87 115-87 RESOLUTION ACCEPTING OFFER OF DEDICATION FOR EASEMENT ACROSS TRACT 1288 - FRESNO-MORRO BAY INVESTORS 10-26-87 116-87 RESOLUTION RECOMMENDING A BAIL SCHEDULE FOR VIOLA- TIONS OF CITY ORDINANCES 10-26-87 0 0 NUMBER TITLE DATE ADOPTED 84-87 85-87 RESOLUTION AMENDING RECREATIONAL & COMMERCIAL BOAT SLIP WAITING LIST REQUIREMENTS 07-27-87 86-87 RESOLUTION APPROVING SUB -LEASE AGREEMENT BETWEEN MILDRED GRARM DENNIS & RICHARD L. HOBBS FOR OPERATION OF A RESTAURANT ON PORTIONS OF LS#93-95 07-27-87 87-87 RESOLUTION APPROVING ASSIGNMENT OF LS#93-95/93W-95W FROM MILDRED GRAHAM DENNIS TO JAMES F. GEORGE & MARGIE R. GEORGE 07-27-87 88-87 RESOLUTION COMMENDING THE MB CHAMBER OF COMMERCE, JOHN BAKER, & THE WHITE CAPS BAND FOR THEIR DEVELOPMENT OF & PARTICIPATION IN THE FIRST ANNUAL 4TH OF JULY FIREWORKS CELEBRATION 07-27-87 89-87 RESOLUTION CONFIRMING THE REPORT OF CITY STAFF REGARDING THE WEED ABATEMENT PROCEDURE & MAKING ASSESSMENTS 07-27-87 90-87 RESOLUTION COMMENDING THE RETIREMENT OF DON E. ENGLERT AS CHIEF OF POLICE OF THE CITY OF SLO 07-27-87 91-87 RESOLUTION ACCEPTING GRANT OF WATERLINE EASEMENT; RUSSELL H. COLE, SR., GRANTOR 08-10-87 92-87 RESOLUTION DIRECTING THE INSTALLATION OF YIELD RIGHT- OF-WAY SIGNS ON MORRO AVENUE AT MARINA STREET 08-10-87 93-87 RESOLUTION APPROVING AN AGREEMENT WITH P.G.&E. CO. REGARDING RELOCATION OF A SANITARY SEWER EASEMENT THROUGH THE MORRO BAY POWER PLANT 08-10-87 94-87 RESOLUTION ESTABLISHING APPROPRIATIONS LIMIT FOR FY87-88 08-10-87 95-87 RESOLUTION ANNOUNCING FINDINGS & RECOMMENDING A GENERAL PLAN & LUP AMENDMENT & CORRESPONDING CHANGE OF ZONE FOR CERTAIN DESCRIBED PROPERTIES - Merzon 08-10-87 96-87 RESOLUTION CLARIFYING MEANING & INTENT OF INTERIM URGENCY ORDINANCES NO. 301 AND 304 08-24-87 97-87 RESOLUTION EXPRESSING, EXPLAINING & ANNOTATING THE BASIS FOR FINDINGS OF INTERIM URGENCY ORDINANCES NO. 301 AND 304 08-24-87 98-87 RESOLUTION GRANTING AN APPEAL OF THE PLANNING COMMISSION'S ACTION & APPROVING A CUP TO ALLOW A DETACHED GUEST HOUSE 08-24-87 99-87 RESOLUTION AWARDING BID NO. PW87-223 FOR ONE NEW TRAILER -MOUNTED PORTABLE GENERATOR 08-24-87 0 TITLE DATE 66-76 RESOLUTION APPROVING LOCAL TRANSPORTATION FUND & STATE TRANS. ASST. CLAIMS FOR FY87-88 06-08-87 67-87 RESOLUTION ADOPTING 87/88 MASTER FEE SCHEDULE 06-08-87 68-87 RESOLUTION COMMENDING MBHS TEAMS RE AMERICAN AUTOMO- BILE ASSOC.-PLYMOUTH TROUBLE SHOOTING CONTEST 06-08-87 69-87 RESOLUTION APPOINTING ARDITH M. DAVIS AS CITY CLERK FOR THE CITY OF MORRO BAY 06-08-87 70-87 RESOLUTION AWARDING BID NO. PW87-162 FOR ONE NEW 3/4-TON PICKUP TRUCK WITH CRANE 06-22-87 71-87 RESOLUTION APPROVING A MONTH -TO -MONTH CONTINUATION OF EXTENSION OF DIAL -A -RIDE TRANSIT OPERATIONS AGREEMENT WITH LAIDLAW TRANSIT, INC. 06-22-87 72-87 RESOLUTION ESTABLISHING USER RATES & RELATED FEES & DEPOSITS FOR SEWER SERVICES 06-22-87 73-87 RESOLUTION ESTABLISHING USER RATES & RELATED FEES & DEPOSITS FOR WATER SERVICES 06-22-87 74-87 75-87 RESOLUTION APPROVING AGREEMENT FOR ANIMAL CONTROL SERVICES WITH THE COUNTY OF SAN LUIS OBISPO 06-22-87 76-87 RESOLUTION SUPPORING APPLICATION FOR WATER CONSERVA- TION LOAN FOR COASTAL STREAMS DIVERSION & STORAGE PROJECT 06-22-87 77-87 RESOLUTION APPROVING NEW THIRTY YEAR LEASE WITH MILDRED DENNIS FOR LS#93-95W 06-22-87 78-87 RESOLUTION ADOPTING A BUDGET & MAKING APPROPRIATIONS FOR FY 87-88 06-22-87 79-87 RESOLUTION SUPPORTING DIMES AGAINST CRIMES INITIATIVE 07-13-87 80-87 RESOLUTION ANNOUNCING FINDINGS & APPROVING CUP & CDP TO ALLOW A COMMERCIAL BUILDING WITH SECONDARY RESIDEN- TIAL APARTMENT - SPINELLI 07-13-87 81-87 RESOLUTION ADOPTING REVISED 1987-88 AGREEMENT FOR ANIMAL CONTROL SERVICES WITH THE COUNTY OF SLO 07-13-87 82-87 VOID 83-87 RESOLUTION FORMALIZING CONSENT TO SUBLEASE & APPROVING CHANGE OF APPROVED USES FOR LS#67/67W 07-27-87 0 a RESOLUTIONS TITLE DATE ADOPTED 49-87 RESOLUTION AMENDING THE CITY'S APPLICATION FOR FUNDS UNDER THE CALIF. SENIOR CENTER BOND ACT OF 1984 & AUTHORIZING APPLICATION FOR ADDITIONAL FUNDS FOR THE MB COMMUNITY CENTER 4-27-87 50-87 RESOLUTION ANNOUNCING FINDINGS & APPROVING CUP & CDP FOR 2-PHASED RESIDENTIAL PROJECT; TYLER; 1103 WEST 4-27-87 51-87 RESOLUTION APPROVING AN APPLICATION FOR FUNDING FROM THE GENERAL ALLOCATIONOF THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FOR VERY LOW-INCOME ELDERLY/HANDI- CAPPED RENTAL HOUSING 4-27-87 52-87 RESOLUTION APPROVING AGREEMENT BETWEEN CITY & ROSS HALE & MYRON MILLER RE: REMOVAL OF CYPRESS TREE HEDGE & CONSTRUCTION OF A FENCE 5-11-87 53-87 RESOLUTION ACCEPT GRANT OF EASEMENT FROM F.S.L.I.C. 5-11-87 RE: TRACT 1367, VISTA DEL SOL 54-87 VOID 55-87 RESOLUTION AWARDING BID NO. RP86-111 FOR A 1/2-TON CUSTODIAL SERVICE VAN 5-11-87 56-87 V O to 57-87 RESOLUTION ACCEPTING LIBRARY BUILDING FROM FRIENDS OF THE MORRO BAY LIBRARY, ETC. 5-11-87 58-87 RESOLUTION RESCINDING ALL TRANSFER DEED RESTRICTIONS PLACED ON OWNER -OCCUPIED RESIDENCES AS A CONDITION TO RECEIVING WATER EQUIVALENCIES THROUGH THE PIPELINE REPLACEMENT PROGRAM 5-11-87 59-87 RESOLUTION AWARDING CONTRACT FOR DISPOSAL OF HAZARDOUS WASTE TO N.G. CHEMICAL CO. 5-11-87 60-87 RESOLUTION AWARDING BID NO. PW86-08 FOR WEED ABATEMENT MOWING TO JACK R. BRIDWELL OF ATASCADERO, CA 5-11-87 61-87 RESOLUTION AWARDING BID NO. PW87-133 FOR ONE NEW PORTABLE AIR COMPRESSOR WITH DIESEL ENGINE 5-26-87 62-87 RESOLUTION REJECTING BID BY "5" CITIES ENG. & AWARDING PROJECT PW86-07, WATERLINE REPLACEMENT TO JAISESON 5-26-87 63-87 RESOLUTION GRANTING A NON-EXCLUSIVE CERTIFICATE OF PUBLIC CONVENIENCE FOR THE OPERATION OF A TAXICAB 5-26-87 64-87 RESOLUTION ESTABLISHING TEMPORARY LEASE AGREEMENT ON LS#51-51W WITH ASSOCIATED PACIFIC CONSTRUCTORS 5-26-87 65-87 RESOLUTION EXTENDING INTERIM LEASE AGREEMENT ON MONTHLY BASIS FOR LS Al-4 MOORING ZONE 5-26-87 UMBER • RESOLUTIONS TITLE DATE ADOPTED 33-87 RESOLUTION ANNOUNCING FINDINGS & APPROVING A CUP, CDP & VARIANCE FOR A NEW COMMUNITY CENTER 3-09-87 35-87 RESOLUTION RATIFYING THE SUBMITTAL OF AN APPLICATION FOR UMTA PLANNING GRANT FUNDS 3-23-87 36-87 RESOLUTION ANNOUNCING FINDINGS & APPROVING A CUP TO ALLOW A COMMERICAL PESTICIDE BUSINESS WITH A SECURITY QUARTERS, MARSHAL KING, 995 ALLESANDRO 3-23-87 37-87 RESOLUTION COMMITTING THE CITY OF MORRO BAY TO PROVIDE WATER SERVICE TO PEOPLE'S SELF HELP HOUSING CORP. OF SAN LUIS OBISPO COUNTY FOR A 40-UNIT SENIOR HOUSING PROJECT IN NORTH MORRO BAY 3-23-87 38-87 RESOLUTION SUPPORTING AB 711 (CONDIT) ALLOWING CITIES TO REGULATE PUBLIC DISPLAY OF HARMFUL MATERIALS TO MINORS 3-23-87 39-87 RESOLUTION ACCEPTING OFFER OF DEDICATION OF AN EASE- MENT FOR PUBLIC STREET PURPOSES FROM DJM ENTERPRISES 3-23-87 40-87 RESOLUTION REQUESTING STATE WATER RESOURCES CONTROL BOARD APPROVE APPROPRIATIVE WATER PERMITS IN MORRO & CHORRO CREEK BASINS FOR THE CITY OF MORRO BAY 3-23-87 41-87 RESOLUTION APPROVING EASEMENT AGREEMENT PROVIDING ACCESS TO THE NUTMEG WATER TANK 4-13-87 42-87 RESOLUTION ANNOUNCING FINDINGS & APPROVING A CUP (CONCEPT PLAN) TO ALLOW AN ADDITION TO AN EXISTING LEGAL NON -CONFORMING USE, SAVANNAH WILLIAMS, 1247 EMBARCADERO, LS#138 & 139 3-23-87 43-87 RESOLUTION SUPPORTING AB 451 (PEACE) REQUIRING STATE REIMBURSEMENT OF MANDATED COSTS UPON LOCAL GOVERNMENT 4-13-87 44-87 RESOLUTION DECLARING WEEDS A NUISANCE & FIRE HAZARD & AUTHORIZING THE PUBLIC WORKS DEPT. TO PROCEED WITH ABATEMENT 4-13-87 45-87 VOID 46-87 RESOLUTION ANNOUNCING FINDINGS & APPROVING CUP (CONCEPT PLAN) TO ALLOW AN ADDITION TO AN EXISTING LEGAL NON- "NFORMING USE; DAVID ROSS; 1245 EMBARCADERO 4-13-87 47-87 RESOLUTION ADOPTING AMENDMENTS TO THE LUP IN THE VICINITY OF HWY 1 & MORRO BAY BLVD. & TRANSMITTING AMENDMENTS TO COASTAL COMM. FOR CERTIFICATION; WILLIAMS INITIATIVE 4-13-87 48-87 RESOLUTION APPROVING COMMUNITY CENTER SENIOR CITIZEN USE AGREEMENT 4-27-87 0 6 RESOLUTIONS DATE 20-87 RESOLUTION AWARDING BID NO. RP86-05 VETERAN'S MEMORIAL HALL RENOVATION PROJECT - PAINTING/ DECORATING WORK 2-23-87 21-87 RESOLUTION ANNOUNCING A 6-WEEK PUBLIC REVIEW PERIOD FOR THE MEASURE B LUP ORD. PRIOR TO SUBMITTAL TO CALIFORNIA COASTAL COMMISSION AS AN AMENDMENT TO THE CITY'S CERTIFIED LCP 2-23-87 22-87 RESOLUTION ADOPTING A SEWER SYSTEM MASTER PLAN FOR THE CITY OF MORRO BAY WASTEWATER COLLECTION SYSTEM 3-09-87 23-87 RESOLUTION AWARDING BID NO. PW87-028/MATERIAL GROUP C FIRE HYDRANTS AND FITTINGS 3-09-87 24-87 RESOLUTION SUPPORTING AB 128 (O'CONNELL), STATE LEGISLATION ENACTING LAWS FOR SAFER CARRIAGE OF ANIMALS (DOGS) IN OPEN -BED VEHICLES 3-09-87 25-87 RESOLUTION OPPOSING THE 2 FEBRUARY 1987 "CALIFORNIA COMPONENT" OF THE U.S. DEPARTMENT OF INTERIOR'S PROPOSED 5-YEAR OUTER CONTINENTAL SHELF LEASING PROGRAM FOR 1987-1992 3-09-87 26-87 RESOLUTION ADOPTING A WATER EQUIVALENCY PROGRAM FOR 1987 & SETTING THE ANNUAL LIMITS ON 1987 NEW RESIDENTIAL UNITS 3-09-87 27-87 RESOLUTION APPROVING ASSIGNMENT OF LS# 129W,130W, 131W, 132W & 133W FROM NORTH COAST PRODUCTION CREDIT ASSOCIATION SUCCESSOR IN INTEREST TO STEVEN YEOMAN & VIRGINIA YEOMAN TO MILT GUGGIA ENTERPRISES, INC., A CALIFORNIA CORPORATION 3-09-87 28-87 RESOLUTION ENCOURAGING THE COUNTY OF SAN LUIS OBISPO TO IMPLEMENT A REGIONAL PLAN FOR MANAGEMENT AND DISPOSAL OF HAZARDOUS WASTES 3-09-87 29-87 RESOLUTION SUPPORTING THE COASTAL SAN LUIS RESOURCES CONSERVATION DISTRICT''S GRANT APPLICATION TO THE CALIFORNIA STATE COASTAL CONSERVANCY FOR AN EROSION CONTROL PLAN IN THE MORRO BAY WATERSHED 3-09-87 30-87 RESOLUTION AUTHORIZING CITY ADMINISTRATOR TO EXECUTE PURCHASE OF REAL PROPERTY LOCATED AT MORRO ELEMENTARY SCHOOL 3-09-87 31-87 RESOLUTION AUTHORIZING REPLACEMENT OF PUMPS FOR ELENA STREET BOOSTER STATION 3-09-87 32-87 RESOLUTION ANNOUNCING FINDINGS & APPROVING A CONDITIONAL USE PERMIT (CONCEPT PLAN) AND A COASTAL DEVELOPMENT PERMIT TO ALLOW AN OUTDOOR BOAT STORAGE FACILITY 3-09-87 0 RESOLUTIONS NUMBER TITLE DATE ADOPTED 1-87 RESOLUTION ESTABLISHING A STREET ADVISORY COMMITTEE 1-12-87 2-87 RESOLUTION CONGRATULATING REOBERT L. BOYD ON HIS RETIREMENT AS A SPECIAL AGENT OF THE FBI 1-12-87 3-87 RESOLUTION ADOPTING AGENDA NOTIFICATION PROCEDURES 1-12-87 4-87 RESOLUTION AMENDING BOUNDARIES OF UNDERGROUND UTILITY DISTRICT NO. 3 1-26-87 5-87 RESOLUTION APPROVING PROPOSED BOUNDARIES OF ASSESSMENT DISTRICT - MIMOSA STREET 1-26-87 6-87 RESOLUTION ON INTENTION TO ACQUIRE & CONSTRUCT IMPROVEMENTS - MIMOSA STREET 1-26-87 7-87 RESOLUTION DETERMINING TO UNDERTAKE PROCEEDINGS PURSUANT TO SPECIAL ASSESSMENT & ASSESSMENT BOND ACTS FOR THE ACQUISITION & CONSTRUCTION OF IMPROVEMENTS WITHOUT PROCEEDINGS UNDER DIVISION 1� OF THE STREETS & HIGHWAYS CODE - MIMOSA STREET 1-26-87 8-87 RESOLUTION APPOINTMENT ENGINEER & ATTORNEY - MIilIOSA STREET 1-26-87 9-87 VOID 10-87 RESOLUTION REJECTING BIDS & STATING FINDINGS OF FACT FOR THE USE OF DAY LABOR - WATERLINE REPLACEMENT PROJECT NO. PW86-04 1-26-87 11-87 RESOLUTION AWARDING BID NO. PW 87-028 FOR WATERLINE MATERIALS 2-09-87 12-87 VOID 13-87 RESOLUTION APPROVING APPLICATION FOR LAND & WATER CONSERVATION FUNDS DEL MARK PARK COMPLETION PROJECT 2-09-87 14-87 RESOLUTION APPROVING ENCUMBRANCE TO LEASE WITH ALVIN L. AND NORMA JEAN HALL FOR LS#96 & 96W 2-09-87 15-87 RESOLUTION APPROVING A NEW FIFTEEN YEAR LEASE WITH ALVIN L. & NORMA JEAN HALL FOR LS#96 & 96W 2-09-87 16-87 VOID' 17-87 VOID 18-87 RESOLUTION AWARDING BID NO. RP86-01 VETERAN'S MEMORIAL HALL RENOVATION PROJECT - ELECTRICAL WORK 2-23-87 19-87 RESOLUTION AWARDING BID NO. RP86-02 VETERAN'S MEMORIAL PROJECT - GENERAL CONSTRUCTION 2-23-87 0 RESOLUTION NO. 140-87 A RESOLUTION ACCEPTING NEGOTIATED EXCHANGE OF PROPERTY TAX REVENUE AND ANNUAL TAX INCREMENT FROM THE COUNTY OF SAN LUIS OBISPO TO THE CITY OF MORRO BAY CONCERNING PROPOSED ANNEXATION NO. 4 OF VACANT, UNINHABITED PROPERTY (GIST, PROPERTY OWNER) T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, in the case of a jurisdictional change other than a city incorporation or district formation which will alter the service area or responsibility of a local agency, Revenue and Taxation Code Section 99(b) requires that the amount of property tax revenue to be exchanged, if any, and the amount of annual tax increment to be exchanged among the affected local agencies shall be determined by negotiation; and WHEREAS, when a city is involved, the negotiations are con- ducted between the city and the Board of Supervisors for the County; and WHEREAS, Revenue and Taxation Code Section 99(b) requires that each local agency, upon completion of negotiations, adopt resolutions whereby said local agencies agree to accept the nego- tiated exchange of property tax revenues, if any, and annual tax increment and requires that each local agency transmit a copy of each such resolution to the Executive Officer of the Local Agency Formation Commission; and WHEREAS, no later than the date on which the certificate of completion of the jurisdictional change is recorded with the County Recorder, the Executive Officer shall notify the County Auditor of the exchange of property tax revenues by transmitting a copy of said resolutions to him and the County Auditor shall thereafter make the appropriate adjustments as required by law; and WHEREAS, the negotiations have taken place concerning the transfer of property tax revenues and annual tax increment be- tween the County of San Luis Obispo and the City of Morro Bay pursuant to Section 99(b) for the jurisdictional change desig- nated as Annexation No. 4 (Gist); and WHEREAS, the negotiation parties, to -wit: William E. Briam, County Administrator, County of San Luis Obispo and Gary A. Napper, City Administrator, City of Morro Bay have negotiated the exchange of property tax revenue and annual tax increment between such entities as hereinafter set forth; and WHEREAS, it is in the public interest that such negotiated exchange of property tax revenues and annual tax increment be consummated. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay, State of California, as follows: 1. That the recitals set forth above are true, correct and valid. 2. That the City of Morro Bay agrees to accept the follow- ing negotiated exchange of property tax revenues and annual tax increment: a. Property tax revenues in the amount of $0.00 shall be transferred from the County of San Luis Obispo to the City of Morro Bay in the fiscal year 1988-89. b. Annual tax increment in the amount, to be deter- mined by the County Auditor, based upon the fol- lowing percentage agreed to by the negotiating parties, 15.9083 percent, shall be transferred from the County of San Luis Obispo to the City of Morro Bay in the fiscal year 1988-89 and each fis- cal year thereafter. 3. Upon receipt of a certified copy of this resolution and a copy of the recorded certificate of completion, the County Auditor shall make the appropriate adjustment to property tax revenues and annual tax increment as set forth above. 4. That the City Clerk is authorized and directed to transmit a certified copy of this resolution to the Executive Officer of the San Luis Obispo County Local Agency Formation Commission, who shall then distribute copies thereof in the manner by law. PASSED AND ADOPTED by the Morro Bay City Council at a regu- lar meeting thereof held on the 28th day of December, 1987 on the following vote: AYES: Donnelly, Lemons, Odell, Reddell NOES: None ABSENT: Skieetz �� nnr.E ugnn_r,L, Mayor ATTEST: ELANE NOVAK, Deputy City Clerk NO. 139-87 RESOLUTION APPROVING TEMPORARY MARICULTURE LEASE TO WILLIE AND KATHERIINE WILLIAMS T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the Williams currently lease an area for mariculture operations from the State of California, and; WHEREAS, new seeding methods have resulted in more rapid growth rates and lower mortality rates than anticipated, and; WHEREAS, without additional temporary space to allow the rapidly expanding mariculture crop adequate space to grow, loss of product and financial incentives would be suffered, and; WHEREAS, the City of Morro Bay has continuously supported all forms of Commercial Fishing related operations, and; NOW, THREREFORE, BE IT RESOLVED that consent is hereby given by the City of Morro Bay for the temporary lease of a two acre mariculture site as located on Exhibit C attached, to Willie T. and Katherine Williams for a period of one year beginning January 1, 1988. Said consent is hereby given subject to execution and receipt of all documents as required by the City Attorney. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held thereof on this 28th day of December, 1987, by the following roll call vote: AYES: Donnelly, Lemons, Odell, Reddell NOES: None ABSENT: Sheetz ATTEST: ELANE NOVAK, Deputy City Clerk SUaJEcr AREA- �04 4 S5 4-1AA KEQ - 57-4 rd OF C.4L/FOICNIV DEP7. OF,ygTUR4L ,PESGY/.PCES - D. iti. e P. QCE�/25 p,00 N, O.00E' EXH//.3/ T C LOCAT/O/V N/A Fo,2 TEMPORARY 2 ACRE /1'!A�/cUGTu2E A«oTME/✓T To {'V/LL/E T. /y/GL/AN/S ae,, ANO .i,A T.NE,P/NE W/L uAH/S y, f+ A/ 6/G S/G ✓E P .SfiDAG S AYE. .Sc AL E3E,yGN CA 907 ¢v All that property situated in the City of Morro Bay, County of San Luis Obispo, State of California, and being within the tide and submerged lands granted to the County of San Luis Obispo under Chapter 1076, Statutes of 1947, (Amended Chapter 1874, Statutes of 1957), said tide and submerged lands being shown on a map recorded in Book 1 of Miscellaneous Maps, at Page 2, in the office of the County Recorder of said county, described as follows: Beginning at a point of 2,000 feet North of and 4,250 feet West of a four inch brass cap monument labeled "State of California, Department of Natural Resources, Division of Beaches and Parks, RE 6125" near the high water mark on the extreme westerly portion of White Point; thence North 2,000 feet; thence East 1,800 feet; thence in a Southeasterly direction to a point 2,000 feet North of and 1,000 feet West of said monument; thence in a Southwesterly direction to a point 1,500 feet due West of said monument; thence in a Northwesterly direction to the point of beginning; EXCEPTING THEREFROM that portion lying Southerly of the course shown on said map of the Grant Line noted as North 73 degrees 07' 38" West 4789.40 feet (North 71 degrees 30' 23" West, true bearing). Containing an area of 100 acres, more of less, within which is located on Exhibit "C" an area of two acres for temporary use: For Mariculture Allotment To Willie T. Williams, Jr. and Katherine Williams, H. & W. 616 Silver Shoals Dr. Seal Beach, CA 90740 (213) 596-3850 £XNI,g,T C CjArnNueo RESOLUTION NO. 138-87 RESOLUTION APPROVING ASSIGNMENT OF LEASE SITES 90/90W FROM CENTRAL COAST SEAFOODS, INC. TO ABALONE UNLIMITED RESEARCH, INC. AND ADDING MARICULTURE AS A PERMANENT APPROVED USE. T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, Abalone Unlimited, Inc. has been a sub -tenant operating a mariculture facility on said lease sites since February 1986; and WHEREAS, Abalone Unlimited, Inc. has been an acceptable tenant performing all agreed upon conditions; and WHEREAS, Abalone Unlimited, Inc. has developed a new entity to develop the business called Abalone Unlimited Research, Inc. and desires that the new business take title to the lease sites; and WHEREAS, Abalone Unlimited Research, Inc. wishes to purchase said leasehold interest; and NOW, THEREFORE, BE IT RESOLVED that consent is hereby given by the City Council of The City of Morro Bay for: 1. Addition of mariculture as a permanent approved use; 2. Assignment of lease sites 90/90W to Abalone Unlimited Research, Inc; Said consent is hereby given subject to execution and receipt of all documents as required by the City Attorney; and subject to review and approval of financial statements by the Finance Director. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held thereof on this 28 day of December, 1987, by the following roll call vote: AYES: Donnellv, Lemons, Odell, Reddell NOES: None ABSENT: Sheetz DA EDDELL, MAYOR ATTEST: ARDITH DAVIS, CITY CLERK fZC9 1k7rII:3d RESOLUTION APPROVING RESTRUCTURING OF PAYMENT SCHEDULE FOR PURCHASE OF BUILDINGS - LEASE SITES 96/96W T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, financial hardships have resulted in requests for restructuring of debt obligations as detailed in Section 13.03 - Additional Payments Due, of the lease document, and; WHEREAS, the tenants have agreed as part of the debt restructuring to pay the obligation in full at time of any transfer or assignment of the leased premises, and; WHEREAS, it is in the best interests of all parties to keep lease sites 96/96W financially viable, and; NOW, THEREFORE, BE IT RESOLVED that consent is hereby given by the City Council of the City of Morro Bay to: 1. Amend Section 13.03 Additional Payments Due as follows: The structure purchase price of $41,380 payable at six percent interest remains unchanged. Interest only will be paid monthly during the first five years of the lease at $206.90 per month from February 1, 1987. Starting February 1, 1992, the principle balance will be amortized over the remaining ten years (10) of the lease including six percent (6%) interest payable $459.40 per month until paid in full. Payments already made towards the structure purchase ($800 x 9 months = $7,200) will be credited 100% towards accrued interest, January 1, 1988 base minimum rent payment and remaining funds against monthly interest payments. The first full monthly interest payment of $206.90 will be due April 1, 1988. 2. Additional terms and conditions of this modification are as follows: a. Principle amount and accrued interest owing will become due and payable in full in the event lease sites are assigned, sold or transferred in any form or manner. b. Language will be added to clarify requirements of real estate appraisers minimum qualifications of experience before being eligible for appraising 0 City lease sites. This language has already been approved by the City Council and modified in subsequent leases. Appropriate language for each of these items will be drafted by the City Attorney. Said consent is hereby given subject to execution and receipt of all documents are required by the City Attorney. PASSED AND ADOPTED by the Morro Bay City Council at a regular meeting thereof held on the 28th day of December, 1987, by the following vote: AYES: Donnelly, Lemons, Odell, Reddell NOES: None. ABSENT: Sheetz DALE REDDELL, MAYOR ATTEST: ELANE NOVAK, Deputy City Clerk • RESOLUTION NO. 136-87 A RESOLUTION ADOPTING REVISED AMBULANCE FEES FOR SERVICE BY SAN LUIS AMBULANCE SERVICE INC. THE CITY COUNCIL City of Morro Bay, California WHEREAS, San Luis Ambulance Service Inc. has submitted a proposal for a rate increase for service; and WHEREAS, said proposal includes charges for services rendered; and WHEREAS, the Morro Bay City Council retains approval rights on ambulance rates within the City limits prior to rate implementation; and WHEREAS, San Luis Ambulance has incurred program expenditures in offering advanced life support services to the Morro Bay community; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Morro Bay does hereby adopt the following service rates for San Luis Ambulance Service Inc.: Base Rate (Routine Transfer) BLS Base Rate (Basic Life Support) Includes Emerg. Svc ALS Rate (Advanced Life Support) Includes Emerg. & EMT II Mileage Night Services Emergency (Immediate Response, included in BLS & ALS above) Oxygen Waiting (1/2 hour) Stand-by EKG (Non ALS) $154.00 229.00 375.00 7.90 50.00 40.00 60.00 75.00 65.00 PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held on the 14th day of December 1987, by the following roll call vote: AYES: Donnelly, Lemons, Odell, Sheetz, Reddell NOES: None ABSENT: None ARDITH DAVIS, City Clerk 0 RESOLUTION NO. 133-87 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY, ANNOUNCING FINDINGS AND APPROVING A CONDITIONAL USE PERMIT (CONCEPT PLAN) FOR A 40-UNIT LOW-INCOME HOUSING PROJECT T H E C I T Y C 0 U N C I L City of Morro Bay, California CASE NO. CUP 32-87 (CONCEPT PLAN) WHEREAS, the Planning Commission of the City of Morro Bay, California, on the 16th day of November, 1987 held a duly noticed PUBLIC HEARING to consider the request of People's Self Help Housing Corporation (PSHH) for a Conditional Use Permit (Concept Plan) to allow a 40-unit, Housing and Urban Development (HUD) financed, rental housing project for low-income, elderly, and handicapped persons. The subject property is a part of a ten -acre site and is more particularly described as: A Portion of Lot 29, Rancho Morro Y Cayucos, Book A of Maps, Page 160, City of Morro Bay San Luis Obispo County, California WHEREAS, after said PUBLIC HEARINGS the Planning Commission did recommend to the City Council approval of said Conditional Use Permit (Concept Plan) with conditions; and WHEREAS, said project has complied with the City of Morro Bay objectives, criteria and procedures for implementation of the California Environmental Quality Act, (CEQA), and City Council Resolution No. 25-81, in that a Neagative Declaration has been approved by the Planning Commission. WHEREAS, on the 14th day of December, 1987, the City Council of the City of Morro Bay, California, held a duly noticed PUBLIC HEARING to consider the recommendations made by the Planning Commission; and WHEREAS, at said PUBLIC HEARING, after considering the staff report, Planning Commission recommendation and the arguments of all persons, if any, wishing to testify, the City Council did find the following facts and reasons to justify approval of the Conditional Use Permit (Concept Plan): The use requested is properly one for the R-3/PD zone, and is consistent with the policies and objectives of the Morro Bay General Plan and Coastal Land Use Plan; and CITY COUNCIL RESOLUTION NO. 135-87 PAGE TWO 2. The establishment, maintenance or operation of the requested use will not, under the circumstances of this particular case, be detrimental to the health, safety, morals, comfort and general welfare of the persons residing or working in the neighborhood of this proposed use; and 3. Numerous General Plan Housing Element policies and programs support the development of the project. Housing Policies 1.1, 2.1, 3.2, 4.1 all generally support the applicant's request. Program No, 3.2 specifically addressed the development of the subject property for low income housing. 4. The use requested will not be injurious or deterimental to property and improvements in the neighborhood or the general welfare of the City. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Morro Bay, California, as follows: 1. That the above recitations are true and correct and constitute the findings of the Council in this matter; and, 2. That the Council does hereby grant approval of CUP 32-87 (Concept Plan) subject to the conditions incorportated into Planning Commission Resolution No. 67-87; and PASSED, APPROVED, AND ADOPTED, by the City Council of the City of Morro Bay, on the 14th day of December, 1987, by the following vote to wit: AYES: NOES: ABSENT: ABSTAIN Donnelly, Lemons, Sheetz, Reddell None None Odell May -OF — VETO, �., CONDITIONS OF APPROVAL Case -Nos. CUP 32-87/CDP 69=87R/TM 03-67 STANDARD CONDITIONS 1. This Conditional Use Permit/Coastal Development Permit and Tentative Parcel Map is granted for the land described in the application and any attachments thereto, and as shown on the plot plan labeled Exhibits A through G and on file with the Community Development Department. The locations of all buildings and other features shall be located and designed substantially as shown on the aforementioned exhibits, unless otherwise specified herein. 2. Unless the construction of the structure or facility is commenced not later than 12 months after the date of filing the final tract map and is diligently pursued thereafter, this approval will automatically become null and void. 3. Any minor change may be approved by the Community Development Director. Any substantial change will require the filing of an application for an amendment to be considered by the Planning Commission. 4. All requirements of any law, ordinance or regulation of State of California, City_ of the Morro Bay, and any 'other -governmental entity shall be complied with in the exercise of this approval. 5. Prior.to obtaining a building permit and within thirty days hereof, the applic(30) ant shall file with the Director of Community Development written acceptance of the conditions stated herein. 6. Compliance with and execution of all hereon shall be necessary, conditions listed unless otherwise specified, prior to obtaining final building inspection clearance. Deviation from this requirement shall be permitted only by written consent of the Community Development Director and/or as authorized by the Planning Commission. Failure to comply with these conditions shall render this entitlement null and void. Continuation of the use without a valid entitlement will constitute a violation of the Morro Bav Municipal Code and is a misdemeanor. SPECIAL CONDITIONS CASE NOS. 32-87/CDP Page No. 69-87R/TM 03-87 7. Prior to recordation of the final map, the applicant shall submit a grading and drainage plan, including engineering calculations, that demonstrate the proposed on -site storm drain facilities are capable of carrying peak from a 25-year storm. flow runoff 9M 0 10 12 13 14 15 No construction shall take place prior to the award and approval of any necessary water equivalencies. Water saving devices shall be required in the project in accordance with the policies of the Morro Bay Coastal Land Use Plan and.as approved by the Chief Building Official. All utilities on -site including electrical, telephone, and cable television shall be installed underground. All refuse locations shall be screened in a manner to be approved by the Director. A landscaping plan shall be required to include details of the number, size, location, and type of species for all Plant materials. In addition, the landscaping plan shall include the proposed method and location of irrigation. A drought resistant species shall be used wherever possible. The landscaping .Plan shall be approved by the Director. All required plantings shall be in place prior to establishment of a use or issuance Occupancy. of a Certificate of All required Plant materials shall be maintained condin a clean maintained, watered, and neat ition. All landscaping shall be cared for, fertilized, fumigated, pruned and kept in healthy growing condition. Where a required planting has not survived, it shall be promptly replaced with new plant materials having similar functional characteristics and of a size either equivalent to or exceeding the original size. Prior to the shall pati. intersection State Highway issuance of a building permit, the applicant a fee for anticipated improvements at the of San Jacinto, Main Street, Alder Avenue, and One. Said fee shall be a share of the cost of SPECIAL CONDITIONS CASE NOS. 32-87/CDP 69-87R/TM 03-87 Page No. (fond. 15 con't) said improvements proportional to increased traffic generated by the subject project at said intersection as estimated by a traffic engineer and subject to the approval by the City Engineer. Said fee shall be placed in a special fund and used strictly for the planning, design or construction of improvements to that intersection. 16. The applicant shall provide a centralized security mail delivery station as approved by the U.S. Postal Service. Specific locations for the stations shall be approved by the Director. 17. For any building over 5,000 square feet in gross floor area, the applicant shall provide a fire sprinkler system as approved by the Fire Chief. IS. The applicant shall install a fire hydrant on the proposed stub street as required by and approved by the City Engineer. 19. The .applicant shall install additional fire protection Systems as required by the Fire Chief. These systems shall .include, but are not limited to, the following items: a• Smoke detectors shall be installed in each unit shall be hard -wired. and . Fire extinguishers shall be provided in locations approved by the Fire Chief, C. A fire alarm system shall be required and approved by the Fire Chief. In addition, the applicant shall install permanently resistive roof shingles as approved by the Fire Chief. Address numbers shall be at least four inches high and shall be placed in a clearly visible location near the entrance to each dwelling unit. The location of address numbers shall be approved by the Fire Department. SPECIAL CONDITIONS CASE NOS. 32-87/CDP 69-87R/TM 03-87 Page No. 20• Prior to building permit issuance, the applicant fire impact fee of $2,400.00. shall pay a Said fee shall be placed in a special account and used to offset fire equipment costs generated by new development. 21• In conjunction with the submission of the final map, the applicant shall include an irrevocable offer to dedicate, in _ perpetuity, an easement for open space, habitate protection and enhancement, and public access recreation/nature study Purposes, to the City or other responsible agency or public entity approved by the City for the land shown on Exhibit "A Prior to recordation of the final map, the easement shall be reviewed and approved by the City Attorney and by the Executive Director of the California Coastal Commission Pursuant to Section 17.20.115 of the Morro Bay. Municipa.l Code. Upon acceptance of the offer, responsibility for maintenance shall transfer to the accepting entity. In consideration of this dedication, the City waives the usual requirement for park in -lieu fees for the subdivision at this time. In the event a second residential phase is Proposed, any difference in the value of the land dedicated versus the required payment of in -lieu fees phase shall be adjusted accordingly. for the second 22• All public improvements are to be designed in accordance with City standards and shall be subject to approval rd the City Engineer. 23. No building permit shall be issued until final tract map is approved and recorded. 24• Prior to precise plan approval, the applicant shall submit exhibits of the proposed exterior colors and materials. RESOLUTION NO. 134-87 RESOLUTION AMENDING RESOLUTION NO. 45-80 TO MORE ACCURATELY REFLECT FACTS OF CITY RECORD T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, on May 12, 1980 the City Council of the City of Morro Bay did unanimously adopt Resolution 45-80 "Approving lease assignment for City lease sites 110W, 111W, 112W and 111.5W by Brebes Morro Bay Fisheries, Inc. to Ralph Ruse, George Leage, and Charles Ogle"; and WHEREAS, Resolution 45-80 was reconstructed from public records after all parties involved were unable to locate original or copies of said document; and WHEREAS, the reconstructed version of Resolution 45-80 failed to note the assignment of lease site 111.5W as approved and evidenced by official minutes of the May 12, 1980 City Council meeting; and WHEREAS, inspection of the chain of title regarding ownership of the leasehold interest in sites 110W, 111W, 111.5W and 112W indicates errors in procedural, rather than substantive, facts concerning the chain of title; and WHEREAS, it is in the best interest of all parties to correct past errors and provide a consistent chain of title; and NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Morro Bay as follows: 1. Reconstructed Resolution 45-80 is amended to include the assignment of lease site 111.5W with all other terms of Resolution 45-80 remaining unchanged; and 2. The attached Agreement (Exhibit B) between the City of Morro Bay and the Great American Fish Company is hereby approved in order to clarify and resolve procedural (as opposed to substantive) facts with respect to the historical and present ownership of the leasehold interest in the leased premises. 3. Ownership of said leasehold interest is currently vested in Great American Fish Company, a California General Partnership of George W. Leage and Charles E. Ogle. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held thereof on this 14th day of December, 1987, by the following roll call vote: AYES: Donnelly, Lemons, Odell, Sheetz, Reddell NOES: None ABSENT: None DALE REDDELL, MAYOR ATTEST: adz ARDITH DAVIS, CITY CLERK RECORDING REQUESTED BY: WHEN RECORDED RETURN TO: Charles E. Ogle, Esq. OGLE, GALLO & MERZON Post Office Box 720 Morro Bay, CA 93442 This Agreement is entered into this 24th day of November 1987, by and between the CITY OF MORRO BAY, a Municipal Corporation (hereinafter sometimes referred to as "CITY") and THE GREAT AMERICAN FISH COMPANY, a California general partnership (hereinafter sometimes referred to as "GAFCO"). The purpose of this Agreement is to resolve and clarify procedural (as opposed to substantive) facts with respect to the historical and present vested ownership in the leased property and leasehold rights and obligations described in that certain Lease entered into by and between CITY and Brebes Morro Bay Fisheries, Inc., on December 30, 1975, as amended and to add to the leased property the property described in that certain Amendment to Lease entered into by and between CITY and Brebes Morro Bay Fisheries, Inc. on June 22, 1976 (excepting therefrom that portion of lease site 111.5W surrendered back to the CITY as described in paragraph 5 hereof). All of such leased property is commonly known as lease sites 110W, 111W, 112W and 111.5W 1 (hereinafter sometimes referred to as "lease site," "lease sites," or "the subject lease sites"). The history of the vested ownership of the subject lease sites is as follows: 1. A Lease pertaining to lease sites 110W, 111W and 112W was entered into by and between CITY and Brebes Morro Bay Fisheries, Inc. on December 30, 1975 (hereinafter sometimes referred to as "the subject Lease"); the subject Lease was recorded as Document No. 43667, Official Records of San Luis Obispo County, on December 31, 1975, in Vol. 1871, Page 30 et. seq.; 2. The subject Lease was amended to add all of lease site 111.5W by Amendment to Lease entered into by CITY and Brebes Morro Bay Fisheries, Inc. on June 22, 1976; recorded in Vol. 1911, Page 105, et. seq., Official Records of San Luis Obispo County, on July 22, 1976; 3. The subject Lease was amended with respect to adjusting Schedule A pertaining to rental amounts by Addendum to Lease Agreement entered into by CITY and Brebes Morro Bay Fisheries, Inc. on June 1, 1977; recorded in Vol. 1989, Page 190, et. seq., Official Records of San Luis Obispo County, on June 22, 1977; 4. The subject Lease was assigned on May 12, 1980, by Brebes Morro Bay Fisheries, Inc. to Ralph Ruse, George Leage and Charles Ogle. This assignment is evidenced and approved by City Council, City of Morro Bay Resolution No. 45-80 which was reconstructed as of June, 1983 from information in the City Council minutes and file for the subject Lease. The assignment documents cannot be located by either the CITY or the lessee; E 5. The southwesterly 39 feet of lease site 111.5W was surrendered back to the.CITY by GAFCO by Assignment of Lease Agreement entered into by CITY.and GAFCO on November 29, 1980, and said Assignment was recorded as Document No. 29223 in Official Records of San Luis Obispo County on June 29, 1983, in Vol. 2498, Pages 288 et. seq.; 6. Ralph Ruse, one of the lessees of the subject Lease, died on August 2, 1982. 7. The subject Lease was assigned on July 25, 1983, by Charles E. Ogle, George Leage and the Estate of Ralph Ruse to The Great American Fish Company, a California partnership composed of Charles E. Ogle, George Leage and the Estate of Ralph L. Ruse. This assignment is evidenced and approved by City Council, City of Morro Bay Resolution No. 91-83. Due to inadvertent errors and/or omissions in the procedural documentation of the above -described events concerning the subject Lease and Amendments, there now exist questions which currently cloud the vested title in the subject lease sites as follow: (a) With respect to item 4 above, when the City Council of the City of Morro Bay reconstructed its Resolution No. 45-80 it should have included lease site 111.5W. Since neither the CITY nor the lessee are able to locate the assignment document, it is recreated and executed at this time and attached hereto as Exhibit A and made a part hereof. (b) With respect to item 5 above, the Assignment of Lease Agreement should have identified the assignors as Ralph L. Ruse, George Leage and Charles Ogle and not GAFCO; and the CITY should 3 have accepted said assignment from Ralph Ruse, George Leage and Charles E. Ogle (because, as of the time the document referred to in paragraph 5 was executed, Ogle, Leage and Ruse, as individ- uals, were the record owners). (c) By instrument dated September 1, 1984, Claire Jean ("Fritzi") Leage has assigned and transferred to her husband, George W. Leage, both her community property one-half interest in their 33 1/3 percent partnership interest in and to GAFCO, and also the whole 33 1/3 percent partnership interest in and to GAFCO held by her father, Ralph Ruse who died on August 2, 1982. In respect to the assignment of the interest of Ralph Ruse, Fritzi Leage acted both in her capacity as executor of his will (by virtue of Letters Testamentary issued and filed on September 1, 1982, in San Luis Obispo County Probate Proceeding No. 19195, being the Estate of Ralph L. Ruse; such Letters granted her full powers to administer the estate under The Independent Administration of Estates Act), and also as sole heir under the Will of Ralph L. Ruse. The CITY approves the assignment of the whole 33 1/3 percent partnership interest of Ralph Ruse (as assigned by the Executor of his Will) and the one-half community property interest of Claire Jean ("Fritzi") Leage in and to the 33 1/3 percent part- nership interest held by her and George W. Leage, as community property, to George W. Leage. The partnership interest in the subject Lease is therefore vested: 66 2/3 percent partnership interest in GEORGE W. LEAGE, a married man; and 33 1/3 percent partnership interest in CHARLES E. OGLE, a married man. 0 0 THE GREAT AMERICAN FISH COMPANY, a partnership consisting of George Leage and Charles E. Ogle, being all of the partners, hereby assumes all of the right, title and interest to the leased property and leasehold rights and obligations under the subject Lease, as amended. NOW, THEREFORE, IT IS AGREED AS FOLLOWS: The subject Lease, as amended, includes the following lease sites: 110W, 111W, 112W and 111.5W (excepting therefrom that portion of lease site 111.5W surrendered back to the CITY as described in paragraph 5 hereof); The Lessee under the subject Lease is currently, and has been since July 25, 1983, The Great American Fish Company, a partnership; The above sets forth a true and complete history of the subject Lease, as well as the problematical errors and/or or omissions in creating the documentation concerning same, and the above acts are hereby approved, accepted and ratified by the City of Morro Bay; and FURTHER, the subject Lease by and between the City of Morro Bay, a Municipal corporation, and The Great American Fish Company, a partnership, is in good standing with the City of Morro Bay and title in lease sites 110W, 111W, 112W and 111.5W (excepting therefrom that portion of lease site 111.5W surrendered back to the CITY as described in paragraph 5 hereof) is now vested in the name of'The Great American Fish Company, a partnership, George Leage and Charles E. Ogle being all of the partners. 5 The parties hereto have entered into this Agreement as of the date first above written. CITY OF MORRO BAY A Municipal Corporation THE GREAT AMERICAN FISH COMPANY A California-.reneral Partnershi By: /sF� By: STATE OF CALIFORNIA ) )ss. COUNTY OF SAN LUIS OBISPO) On November 25 , 1987, before me, the undersigned, a Notary Public in and for said State, personally appeared GEORGE W. LEAGE, personally known to me to be the person that executed the within instrument as one of the general partners on behalf of The Great American Fish Company, a California general partnership, the partnership therein named and acknowledged to me that the partnership executed it. WITNESS my hand and official seal. OFFICIAL SEAL CATHY CARNAHAN O NOTARY PUBLIC - CALIFORNIA SAN LOS OBISPO COUNTY M, Comm E.Pvn Apni 26 1989 Notary Pu is in and for said State 11 STATE OF CALIFORNIA ) _ )ss. COUNTY OF SAN LUIS OBISPO) On November 29 , 1987, before me, the undersigned, a Notary Public in and for said State, personally appeared CHARLES E. OGLE, personally known to me to be the person that executed the within instrument as one of the general partners on behalf of The Great American Fish Company, a California general partner- ship, the partnership therein named and acknowledged to me that the partnership executed it. WITNESS my hand and official seal. OFFICIAL SEAL LATHY CARNAHAN NOTARY PBBUC- CALIFORNIA SAN LUIS OBISPO COUNTY M, Comm E.Pim, A 120, IV80 STATE OF CALIFORNIA ) )ss. COUNTY OF SAN LUIS OBISPO) Notary P lic in and for State On , 1987, before me, the undersigned, a Notary Public in and for said State, personally appeared personally known to me to be the and known to me to be the of the municipal corporation that executed the within instrument, known to me to be the persons who executed the within instrument on behalf of the municipal corporation therein named, and acknowledge to me that such municipal corporation executed the within instrument pursuant to a resolution of its city council. WITNESS my hand and official seal. Notary Public in and for said State STATE OF CALIFORNIA ) ) ss. COUNTY OF SAN LUIS OBISPO ) On this 15th day of December, 1987, before the under- signed City Clerk of the City of Morro Bay, personally ap- peared DALE REDDELL, known to me to be the Mayor for the City of Morro Bay, and GARY NAPPER, known to me to be the City Administrator for the City of Morro Bay, and known to me to be the persons who executed the within instrument on behalf of the City of Morro Bay and acknowledged to me that said City executed the same. ARDITH DAVIS, City Clerk City of Morro Bay,•California RESOLUTION NO. 133-87 A RESOLUTION APPROVING THE REVISED NORTH COASTAL TRANSIT AUTHORITY JOINT POWERS AGREEMENT AND CHANGING THE NAME OF THE ENTITY TO CENTRAL COAST REGIONAL TRANSIT AUTHORITY THE CITY COUNCIL City of Morro Bay, California WHEREAS, the City of Morro Bay entered into a Joint Powers Agreement (JPA) on January 12, 1979 with the City of San Luis Obispo and the County of San Luis Obispo to provide inter -city public transit services; and WHEREAS, the entity created pursuant to said JPA was named North Coastal Transit Authority (NCTA); and WHEREAS, the San Luis Obispo Community College District entered into said JPA on August 16, 1979; and WHEREAS, the City of Atascadero entered into said JPA on April 28, 1982 and withdrew from participation on said JPA's Board of Directors on June 17, 1984, but was required to continue its financial support of the NCTA JPA; and WHEREAS, the City of Atascadero desires to rejoin the NCTA JPA as an active participant on said JPA's Board of Directors; and WHEREAS, it is in the public interest to revise said JPA to accommodate the City of Atascadero, change the name of the JPA entity to Central Coast Regional Transit Authority to more accurately reflect the composition of the JPA and the regional nature of its service area, and make various revisions to "clean- up" and clarify the existing NCTA JPA. NOW, THEREFORE, BE IT RESOLVED by the City of Morro Bay City Council as follows: 1. The revised NCTA JPA, attached as Exhibit A and incorporated herein by reference, is hereby approved. 2. The new name of said JPA entity shall be Central Coast Regional Transit Authority. 3. The Mayor is hereby authorized to sign all related documents. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held on the 14th day of December, 1987 by the following vote: AYES: Donnelly, Lemons, Odell, Sheetz, Reddell NOES: None ABSENT: None DALE REDDELL, Mayor ATTEST: 4�' ARDITH DAVIS, City Clerk RESOLUTION NO. 132-87 A RESOLUTION APPROVING A MONTH -TO -MONTH CONTINUATION OF THE EXTENSION OF THE DIAL -A -RIDE TRANSIT OPERATIONS AGREEMENT WITH LAIDLAW TRANSIT, INC. THE CITY COUNCIL City of Morro Bay, California WHEREAS, the City of Morro Bay and Cal Coast Charter, Inc. (CCC) entered into a Dial -A -Ride (DAR) Transit Operations Agreement on January 9, 1984 retroactive to July 1, 1983 and terminating June 30, 1986; and WHEREAS, CCC was sold to Laidlaw Transit, Inc. (LTI) effective January 6, 1986 and the aforesaid Transit Agreement was transferred to LTI pursuant to Resolution No. 14-86 adopted February 10, 1986 by the City of Morro Bay City Council; and WHEREAS, the City of Morro Bay City Council determined on May 27 and December 8, 1986 that it was in the public interest to extend said Transit Agreement pending the results of the DAR performance audit required by the State of California Department of Transportation (Caltrans) and review of said results by City, and unanimously voted to adopt Resolution No. 47-86 and Resolution No. 123-86, respectively; and WHEREAS, the City of Morro Bay City Council determined on June 22, 1987 that it was in the public interest to continue to extend said Transit agreement on a month -to -month basis pending the completion of a Request for Proposals (RFP)-process to select a transit contractor to operate DAR in the future and unanimously voted to adopt Resolution No. 71-87; and WHEREAS, said RFP process has not been completed due to factors beyond City's control; and WHEREAS, said RFP process is expected to take at least three months, which exceeds the termination date of December 31, 1987 in the current extension of said Transit Agreement; and WHEREAS, it is in the public interest to continue said extension of said Transit Agreement on a month -to -month basis pending the conclusion of the aforesaid RFP process; and WHEREAS, said Transit Agreement provides that City may, upon mutual consent, extend the agreement by written notification and may also upon mutual consent renegotiate said Agreement as allowed by law; and WHEREAS, LTI has the management and technical personnel and other assets necessary to continue the operation of DAR; and 0 6 WHEREAS, City desires to retain LTI to operate DAR by continuing the current extension of said Transit Agreement; and WHEREAS, LTI desires to provide such transit services to City for the period of said continued extension. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay as follows: 1. The extension of the DAR Transit Operations Agreement is hereby continued effective January 1, 1988, subject to the terms and conditions of the Continuation of Extension Agreement, attached hereto as Exhibit A and incorporated herein by reference. 2. The City Administrator is hereby authorized to sign all related documents. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held on the 14th day of December, 1987 by the following vote: AYES: Donnelly, Lemons, Odell, Sheetz, Reddell NOES: None ABSENT: None DALE REDDELL, Mayor ATTEST: ARDITH DAVIS, City Clerk rI RESOLUTION NO. 131-87 ;SOLUTION APPROVING CONSENT TO EXTENSION OF SUB -LEASE AGRFMIENT & TEMPORARY ADDITION OF MARICULTURE AS A PERMITTED USE ON CITY LEASE SITES 90/90W T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the existing lessee, Central Coast Seafoods, is current in all rental payments; and WHEREAS, Abalone Unlimited has met with unanticipated delays in the construction of permanent facilities planned for the Nipomo Mesa region; and WHEREAS, Abalone Unlimited has expressed interest in maintaining their facility in Morro Bay; and NOW, THEREFORE, BE IT RESOLVED that consent is hereby given by the City Council of the City of Morro Bay for: 1. Addition of Mariculture as a temporary permitted use for the same term as the temporary Sub -Lease Agreements, and any extensions; 2. Extension of the Sub -Lease Agreement which is not to exceed June 15, 1988. Said consent is hereby given subject to City receipt of Sub - Lease Extension Agreement between the parties. BE IT FURTHER RESOLVED that the Mayor and City Clerk are hereby directed to sign any and all required documents to complete this Agreement on behalf of the City of Morro Bay. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held thereof on this 14th day of December, 1987, by the following roll call vote: AYES: Donnelly, Lemons, Odell, Sheetz, Reddell NOES: None ABSENT: None E REDDELL, MAYOR ATTEST: ARDITH DAVIS, CITY CLERK RESOLUTION NO. 130-87 A RESOLUTION FINDING A BID SUBMITTED BY BUNNELL CONSTRUCTION, INC. TO BE SUBMITTED ON TIME AND AWARDING THE CONSTRUCTION CONTRACT FOR THE MORRO BAY COMMUNITY CENTER PROJECT TO BUNNELL CONSTRUCTION, INC. IN THE AMOUNT OF $1,727,500 T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, pursuant to the Public Contract Code, said Project has been appropriately advertised for bids; and, WHEREAS, on November 19, 1987 sealed bids were opened at the time and place specified in the Notice to Bidders; and, WHEREAS, bids from eight appropriately licensed contractors were received; and, WHEREAS, the apparent low bidder, Bunnell Construction Inc., San Luis Obispo submitted a bid in the amount of $1,727,500; and, WHEREAS, said firm's bid was submitted at 2:01 p.m. by the City Hall Conference Room clock and 1:59 p.m. by the time service of Pacific Bell. NOW, THEREFORE, BE IT RESOLVED by the City Council of Morro Bay, California that the bid submitted by Bunnell Construction Inc., be declared received at the true time of 1:59 p.m.; and BE IT FURTHER RESOLVED the City Council hereby finds the omission of $23,369 for on -site concrete did not make the bid materially different than it was intended to be, and therefore the City Council hereby rejects the request of Bunnell Construction, Inc. to withdraw its bid; and BE IT FURTHER RESOLVED that the Construction Contract for the Morro Bay Community Center Project and Additive Alternates 1 through 3 be awarded to Bunnell Construction, Inc. in the amount of $1,727,500. RESOLUTION NO. 130-87 PAGE 2 PASSED AND ADOPTED by the City Council of the City of Morro Bay at an adjourned regular meeting held thereof on the 30th day of November, 1987 by the following vote: AYES: Donnelly, Lemons, Odell, Sheetz, Reddell NOES: None ABSENT: None ABSTAIN: None ATTEST: ARDITH DAVIS, CITY CLERK 0 RESOLUTION NO. 129-87 RESOLUTION AUTHORIZING EXECUTION OF A MUNICIPAL LEASE AND OPTION AGREEMENT WITH SECURITY PACIFIC NATIONAL BANK FOR COMMUNITY CENTER FINANCING T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the City Council of the City of Morro Bay has de- termined that a true and very real need exists for the acquisi- tion (construction) of the Community Center described in the Mu- nicipal Lease and Option Agreement; and WHEREAS, the City Council of the City of Morro Bay has taken the necessary steps, including any legal bidding requirements, under applicable law to arrange for the construction of the Com- munity Center. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay that the terms of said Municipal Lease and Op- tion Agreement are in the best interests of the City of Morro Bay for the acquisition of such property, and the City Council of the City of Morro Bay designates and confirms the following persons to execute and deliver, and to witness (or attest), respectively, the Security Pacific Merchant Bank Municipal Lease and Option Agreement and any related documents necessary to the consummation of the transactions contemplated by the Municipal Lease and Op- tion Agreement; and BE IT FURTHER RESOLVED that the City Council of the City of Morro Bay hereby represents that the reasonably anticipated amount of qualified tax-exempt obligations which have been and will be issued by the City of Morro Bay does not exceed $10,000,000 for the calendar year within which this Municipal Lease and Option Agreement is entered and hereby designates this Municipal Lease and Option Agreement is to be a "qualified tax- exempt obligation" pursuant to Section 265(b)(3) of the Internal Revenue Code. City A-. Director� 9 PASSED AND ADOPTED by the Morro Bay City Council at a regu- lar meeting thereof held on the 30th day of November, 1987 on the following vote: AYES: Donnelly, Lemons, Odell, Sheetz, Reddell NOES: None ABSENT: None REDD LL, Mayor ATTEST: //,,``// �' azZ6 ARDITH DAVIS, City Clerk RESOLUTION NO. 128-87 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY, CALIFORNIA, ANNOUNCING FINDINGS AND AMENDING THE 1987 WATER ALLOCATION AND APPROVING A SPECIAL AWARD OF WATER EQUIVALENCIES FOR THE MORRO BAY COMMUNITY CENTER T H E C I T Y C 0 U N C I L City of Morro Bay, California WHEREAS, the City Council of the City of Morro Bay, California has recognized an urgent need to provide expanded city facilities and a significantly upgraded Senior Citizen's Center. WHEREAS, the adopted Park and Recreation Facilities Plan places a high priority for the construction of a new community center specifically by 1988. WHEREAS, lacking adequate community recreational facilities the City has incurred several adverse effects including inadequate parking for recreational participants, lack of specialized indoor recreation facilities, and unfavorable public relations for the City. Moreover, the existing recreation center has not undergone renovation or received improvements that meet modern standards since City incorporation. Recreational activities are also increasing, substantiating the need for a larger community center. In addition, the existing seniors center, because of its small size, is inhibited in its ability to provide adequate meeting facilities or other social activities commensurate with the large senior population. WHEREAS, in order to address these problems the City has approved a Conditional Use Permit, a Coastal Development Permit, and a Variance to demolish the existing recreation center and replace it with a new community and seniors center. WHEREAS, in order to expedite the construction of said facility so as to gain the aforementioned benefits of the facility as soon as possible, the City Council wishes to authorize a special water equivalency award. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Morro Bay, California, does hereby approve an amendment to the adopted Water Allocation Program for 1987 and does approve a special award of 4.5 water equivalencies for said community center. Said equivalencies shall be deducted from the total set aside in the commercial category in the 1987 award program. 0 0 CITY COUNCIL RESOLUTION NO. 128-87 PAGE TWO PASSED, APPROVED, AND ADOPTED, by the City Council of the City of Morro Bay, on the 30th day of November, 1987, by the following vote to wit: AYES: Donnelly, Lemons, Odell, Sheetz, Reddell NOES: None ABSENT: None ��-• �i - — 1 RESOLUTION NO. 1 Z-87 A RESOLUTION ACCEPTING THE QUITCLAIM OF PROPERTY ❑N DUNES STREET T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the City wishes to re -align the street intersection OF Dunes Street, Shasta Avenue, and Kennedy Way in conjuction with the construction of the new Community Center project; and WHEREAS, it is necessary t❑ acquire a portion of private property owned by the San Luis Coastal Unified School District to accomplish said re -alignment; and WHEREAS, the San Luis Coastal Unified School District has adopted Resolution No. q-87-88 authorizing the execution ❑f a quitclaim deed of said property; and WHEREAS, the San Luis Coastal Unified School District has delivered said quitclaim deed to the City of Morro Bay; and WHEREAS, it is deemed to be in the interest of the public good to accept said property. NOW THEREFORE BE IT RESOLVED by the City Council, City of Morro Bay, California that said quitclaim deed by the San Luis Coastal Unified School District is hereby accepted. BE IT FURTHER RESOLVED that the City Clerk is authorized to execute any and all documents necessary t❑ complete and record the acceptance ❑F said quitclaim. AYES: Donnelly, Lemons, Odell, Sheetz, Reddell NOES: None ABSENT: None ABSTAIN: None ADOPTED: November 30, 19B7 DALE REDDELL, Mayor ATTEST: / AR ITH DAVIS, City Clerk MOiZZO 4FCdAjt=� 7)0 R V - SC-rk3,oL a DUNES sT/r ty Z �J C oo .fA4 0^4f , r7 te'.V 7zi? /% ichuc.r - All"187 RECORDING REQUESTED BY AND I WHEN RECORDED RETURN TO: I City of Morro Bay I 595 Harbor Street Morro Bay, CA 93442 I MAIL TAX STATEMENTS TO: DOCUMENTARY TRANSFER TAX $ Computed on the consideration or value of property conveyed, OR same as above Computed on the consideration or value less liens or encumbrances remaining at time of sale. Signature of Declarant or Agent determining tax QUITCLAIM DEED For valuable consideration, receipt of which is hereby acknowledged, San Luis Coastal Unificd School District, formerly Morro Union School District, does hereby remise, release, and forever quitclaim to the City of Morro Bay, a municipal corporation, the real property in the City of Morro Bay, County of San Luis Obispo, State of California, described as follows: All that portion of Lot 10 of the subdivision of Rancho San Bernardo in the County of San Luis Obispo, State of California, as shown on the map of said subdivision, filed for record January 5, 1907, in Book 1, Maps, Page 6, in Recorder's Office of said county, described as follows: Commencing at the most Westerly corner of that certain tract of land conveyed by Refugia Herrera to the Morro Union School District by deed recorded November 25, 1946, in Volume 428 of Official Records at Page 213, Records of said county; thence South 620 33' East on the South- westerly boundary of Lot 10 of Rancho San Bernardo, a distance of 319' to the most easterly corner of that certain tract of land conveyed by San Luis Coastal Unified School District, formerly Morro Union School District, to the City of Morro Bay by deed recorded March 31, 1987, in Volume 2971 of Official Records at Page 51, Records of said county, said point also being the TRUE POINT OF BEGINNING of this description; thence North 270 27' East on the Northwesterly line of the last aforementioned parcel 26.69' to a point; thence South 890 05" West, parallel to, and distanced 40' from the center line of Dunes Street, a distance of 56.19' to a point on the Southwesterly boundary of Lot 10 of Rancho San Bernardo, said point being a 1 1/4" iron pipe; thence South 620 33' Nest on the Southwesterly boundary of Lot 10, Rancho San Bernardo 49.45 feet, more or less, to the TRUE POINT OF BEGINNING. The above described parcel contains 0.015 acres, more or less SAN LUIS COASTAL UNIFIED SCHOOL Dated: November 12, 1987 Superintendent, Business STATE OF CALIFORNIA ) ss. COUNTY OF SAN LUIS OBISPO ) On November 12, 1987, before me, the under -signed, a Notary l Public in and for said State, personally appeared RORY L. or"I.-¢u LIVINGSTON, personally known to me to be the person whose R NOLNES IgrMK 4 OLeEl�rOPN�� name is subscribed to the within instrument and acknowledged SAN LUIS OBISPO Mwy to me that he executed the same. ROWN. EXP. Ma. 29. 1991 WITNESS my hand and official seal. KIM HOLMES, Notary Public A RESOLUTION OF THE GOVERNING BOARD OF THE SAN LUIS COASTAL UNIFIED SCHOOL DISTRICT u4-87-88 WHEREAS, on October 6, 1987, the attached Resolution was adopted by this Board; and WHEREAS, the Superintendent has caused notice to be given in the prescribed manner; and WHEREAS, a public hearing was held on October 20, 1987, on the question of making the dedication; NOW, THEREFORE, BE IT RESOLVED that the Board of Education of the San Luis Coastal Unified School District that the Assistant Superintendent of Business is authorized and directed to execute a deed of dedication of the property and to deliver it.; ADOPTED this 20th day of October, 1987, by the Board of Education of the San Luis Coastal Unified School District by the following roll call vote: AYES: DEVINCENZO/GEORGE/GALLO/GARD/HILTBRAND/HOOD: NOES: NONE; ABSENT OR NOT VOTING: MCADMIS. President of the C6verning Board of the San Luis Coastal [y'n�fied School District LIB . Z Sec etary of the overning Board of the San Luis Coastal Unified School District ENGINEERING DEVEENT ASSOCIATES, MO Nipomo SAN LUIS OBISPO. CALIFO`1.,AA 93401 (805) 549-8658 42 �� : " C71= 1•i( fJ PAY SHEET No. OF CALCULATED 8Y GATE 1 �� CHECKED BY DATE .. ' ,._ ....... RESOLUTION NO. 126-87 RESOLUTION APPROVING RATE INCREASES FOR REFUSE COLLECTION SERVICES TO OFFSET INCREASED LANDFILL CHARGES THE CITY COUNCIL City of Morro Bay, California WHEREAS, the City of Morro Bay entered into a franchise agreement with Morro Bay Garbage Service (MBGS) for the collection of all residential and commercial refuse and waste materials within city limits; and WHEREAS, said agreement became effective January 1, 1982 and terminates December 31, 1991; and WHEREAS, MBGS has requested rate increases for all categories of service to offset the cost of increases in landfill charges that became effective September 1, 1987; and WHEREAS, said request for rate increases does not reflect consideration for increases in other operating costs; and WHEREAS, MBGS has submitted to the City the financial and other information required pursuant to Resolution No. 34-82, which established City policy regarding rate increases for refuse collection services; and WHEREAS, the Refuse Collection Franchise Board has reviewed said information and has determined that the request by MBGS for a rate increase is a reasonable business necessity; and WHEREAS, the City Council has the authority to establish the rates to be charged for the collection of all refuse and waste material within City limits by a licensed, duly - contracted refuse collector pursuant to Morro Bay Municipal Code Section 8.16.360. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay as follows: 1. The adoption of this resolution shall rescind Resolution No. 38-86 regarding refuse collection rates, adopted May 12, 1986; and 2. The rates for all categories of refuse collection service are hereby established as shown in Exhibit A, attached hereto and incorporated herein by reference, effective January 1, 1988. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held thereof of the 23rd day of November, 1987, by the following vote: AYES: Lemons, Odell, Sheetz, Reddell NOES: None ABSENT: Donnelly 0 rn��� DALE REDDELL, Mayor ATTEST: ARDITH DAVIS, City Clerk Exhibit A MORRO BAY GARBAGE SERVICE REFUSE RATES EFFECTIVE JANUARY 1, 1988 (RATE/MONTH)• RESIDENTIAL RATES Curb/Hardship: Yard No. of cans Rate No. of Cans Rate **Expanded Service/ $6.00 1 can $ 7.75 Up to 6 cans 2 cans 10.65 3 cans 13.50 **l-Can/By Application 4.50 4 cans 16.40 Only 5 cans 19.30 Special services Tag Service: $1.50/tag Special Pickup: 4.25/yard COMMERCIAL RATES Bin service Freauencv of Pickups/Week lx 2x 3x 4x 5x 6x 1 yd.bin $ 20.20 $ 31.90 $ 41.70 $ 52.40 $ 63.10 $ 75.65 1.5 yd.bin 25.10 42.65 57.40 72.90 88.35 105.60 2 yd.bin 30.00 53.40 73.10 93.40 113.60 135.50 3 yd.bin 39.40 75.00 104.10 131.40 170.70 197.80 4 yd.bin 52.45 99.75 138.50 185.60 232.00 263.15 Can Service 1 can $ 7.00 $ 13.95 $ 20.95 $ 26.00 $ 33.40 $ 41.90 2 cans 10.40 20.85 31.25 42.40 52.40 62.40 3 cans 14.15 28.30 42.50 56.40 69.00 84.90 4 cans 16.30 32.55 48.85 66.45 81.65 97.70 5 cans 18.45 36.90 55.25 73.60 92.60 110.50 various 20 yd. drop box (M-F only) Bin cleaning Reinstatement NOTES: $90.00/dump $3.00 rent/day 15.00/cleaning 25.00 * All rates are monthly, except as noted. Special Overload/ .Pickup 'Pickup $ 7.75 $ 6.50 8.80 8.10 9.85 9.70 11.65 12.90 15.50 17.10 **Expanded service shall be the standard level of service for all residential customers. Customers may apply to MBGS for 1-can service. Application shall be made either in person or by telephone. The 1-can service is intended for those customers who are likely to generate a minimal amount of refuse and do not require more service on a regular basis. RESOLUTION NO. 125-87 A RESOLUTION ACCEPTING SETTLEMENT OF THE WORKERS' COMPENSATION CLAIM IN MILLER V. CITY OF MORRO BAY THE CITY COUNCIL City of Morro Bay, California WHEREAS, a claim for Workers' Compensation benefits has been filed by James Miller against the City of Morro Bay; and WHEREAS, both parties have discussed said claim; and WHEREAS, both parties have reached an agreement of said claim; and WHEREAS, the terms and conditions of said agreement are satisfactory to both parties; NOW THEREFORE BE IT RESOLVED that the City Council hereby accepts the settlement offer in the Workers' Compensation case of Miller v. City of Morro Bay, and includes said settlement offer as part o this Res olution�erence. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held thereof on this 23rd day of November, 1987 by the following roll call vote: AYES: Lemons, Odell, Sheetz, Reddell NOES: None ABSENT: Donnelly ARDITH DAVIS, City Clerk 0 I., 00 41=:]►I A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY, CALIFORNIA APPROVING A SPECIAL EVENT USE OF THE HARBOR FOR THE LIGHTED BOAT PARADE T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the Morro Bay Municipal Code requires the City Council to approve of and authorize all special events held in the harbor; and, WHEREAS, the City will be sponsoring the 30th Annual Lighted Boat Parade on December 13, 1987 starting at 6:30 p.m.; and, WHEREAS, the City Council has reviewed the aforementioned special event and finds that adequate insurance is provided by the City and the event will not interfere with reasonable use of the harbor for a period of more than four (4) hours. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Morro Bay approves of the special event use of the harbor for the Lighted Boat Parade on December 13th, 1987. BE IT FURTHER RESOLVED by the City Council that the City Administrator is authorized to issue Public Area Use Permit No. 186 for the Lighted Boat Parade. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held on this 23rd day of November, 1987 by the following roll call vote: AYES: Lemons, Odell, Sheetz, Reddell NOES: None ABSENT: Donnelly DALE REDDELL MAYOR ATTEST: ARDITH DAMS CITY CLERK RESOLUTION NO. 123-87 RESOLUTION SUPPORTING EFFORTS TOWARDS FEDERAL GOVERNMENT IMPROVEMENT OF MARINER SAFETY AT THE MORRO BAY HARBOR ENTRANCE T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, since the United States Government's construction of the Morro Bay Harbor, numerous accidents have occurred at the harbor entrance resulting in needless loss of life and property; and WHEREAS, the harbor of Morro Bay provides a year-round shel- ter for various boating groups including Commercial Fishing, Recreational Boating, and Sportfishing; and WHEREAS, it is recognized that various boating groups often travel great distances to use and enjoy this Central California Coast facility; and WHEREAS, the Morro Bay Harbor provides the only port of refuge between Monterey and Santa Barbara during inclement weather conditions; and WHEREAS, lack of federal action to enhance mariner safety at the Morro Bay Harbor entrance has and will result in continued unnecessary loss of life and property to the residents and visi- tors of this community, and jeopardizes commerce activities oc- curring at said facility. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay that the President of the United States of America and the United States Congress be petitioned to direct the United States Army Corps of Engineers to fund the enlargement of the existing harbor project boundaries seaward, beyond the ex- isting harbor jetties, in order to address the problem of large waves breaking across the harbor entrance by additional dredging and/or entrance reconfiguration; and BE IT FURTHER RESOLVED that all necessary actions be sup- ported by United States Senators Alan Cranston and Pete Wilson, United States Congressman Leon Panetta, the San Luis Obispo County Board of Supervisors, and the City of Morro Bay to accel- erate the federal obligation to increase national mariner safety at the Morro Bay Harbor entrance. 1 PASSED AND ADOPTED by the Morro Bay City Council at a regu- lar meeting thereof held on the 23rd day of November, 1987 on the following vote: AYES: Lemons, Odell, Sheetz, Reddell NOES: None ABSENT: Donnelly (- b� REDDELL, Mayor ATTEST: ARDITH DAVIS, City Clerk 2 .f.... 0 • RESOLUTION NO. 121-87 RESOLUTION AUTHORIZING THE RESTORATION OF ON -STREET PARKING ADJACENT TO 1052 MAIN STREET AND PROHIBITING ON -STREET PARKING AT CERTAIN LOCATIONS ADJACENT TO THE INTERSECTION OF MAIN STREET AND BEACH STREET THE CITY COUNCIL City of Morro Bay, California WHEREAS, City Council Resolution No. 85-82, adopted August 23, 1982 prohibited on -street parking adjacent to 1052 Main Street; and WHEREAS, said parking prohibition was based upon roadway geometrics existing at that time; and WHEREAS, roadway geometrics have been modified by a series of improvement projects completed in the summer of 1987; and WHEREAS, a traffic investigation has been performed under the direction of the City Engineer; and WHEREAS, the results of said investigation denote that the prohibition of on -street parking adjacent to 1052 Main Street is no longer necessary to protect the public health and welfare; and WHEREAS, the results of said investigation further indicate that it is the interest of public health and welfare to prohibit on -street parking on Beach Street adjacent to the intersection of Main Street. NOW, THEREFORE, BE IT RESOLVED, by the City of Morro Bay City Council that Resolution No. 85-82 is hereby rescinded; and BE IT FURTHER RESOLVED that on -street parking on Beach Street adjacent to the intersection of Main Street be prohibited in accordance with the attached Exhibit "A"; and BE IT FURTHER RESOLVED that the City Engineer be directed to remove and install curb markings and appurtenances as appropriate to support this Resolution. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held thereof of the 23rd day of November, 1987, by the following vote: AYES: Lemons, Odell, Sheetz, Reddell NOES: None ABSENT: Donnelly Wd ice•'_• �• ATTEST: DITH DAVIS, City Clerk exist. dw. CHEVRON STN. I 1 1 exist. dw. '^ BEACH w N �- to'r�. ••;rmv'd. dw HARBOR HOUSE i`IOTEL LEGEND area pr •p• •d for removal of ...•. parking pro- hibition. area oroDosed for parking orohibition- F o, stop STOF� _ --- L_ C � - Y � Y ] F- � •10 .b' 22f' 12' 2t• v al o c .� .e S_ F 1 C N ? .J R \1 a) a'. ra• ~ + T X � cl c .Q L a-� N C 9 MORRO BAY MOTEL ;';remv'd. dw. ST f VILLAGER MOTEL /"- 30' exist. driveway SUNRISE CENTER 1052 MAIN ST. n o I 1 (3' 8' J_,exist. driveway m Iu I CITY OF MORRO BAY t1cmb 0/7/87 1 EXISTING CONDITIONS AND PROPOSED ON -STREET PARKING DESIGNATIO14S cnnl0i1 n RESOLUTION NO. 120-87 A RESOLUTION DETERMINING THE INDUSTRIAL DISABILITY OF LOCAL SAFETY MEMBER, DONALD PIERCE THE CITY COUNCIL City of Morro Bay, California WHEREAS, the City of Morro Bay (hereinafter referred to as Agency) is a contracting agency of the Public Employees' Retirement System; and WHEREAS, the Public Employees' Retirement Law requires that a contracting agency determine whether an employee of such agency in employment in which he is classified as a local safety member is disabled for purposes of the Public Employees' Retirement Law and whether such disability is "industrial" within the meaning of such Law; and WHEREAS, an application for disability retirement of Donald Pierce, employed by the Agency in the position of Police Officer has been filed with the Public Employees' Retirement System; and WHEREAS, the City Council has delegated to the City Administrator the authority to make determinations under Section 21023(c), Government Code, on behalf of the City of Morro Bay; and BE IT RESOLVED that the City Council hereby accepts the attached Determination of Industrial Disability by its authorized delegate, and includes said determination of Industrial Disability as part of this Resolution by reference. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held thereof on this 23rd day of November, 1987 by the following roll call vote: AYES: Lemons, Odell, Sheetz, Reddell NOES: None ABSENT: Donnelly ARDITH DAVIS, City Clerk *-. - f. • • RESOLUTION NO. 119-87 RESOLUTION AMENDING AND SETTING THE FINAL CITY BUDGET FOR FY86-87 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, by Resolution No. 78-86 adopted June 22, 1987, approved a budget and made appropriations for Fiscal Year 1987-88; and WHEREAS, since that time negotiations with the Morro Bay Police Officers Association have been concluded resulting in necessary adjustments to budgeted police salary figures; and WHEREAS, as a result of these negotiations, adjustments are also necessary to establish and enhance certain reserves for capital improvements and replacements. NOW, THEREFORE, BE IT RESOLVED the 1987-88 Fiscal Year Budget is hereby amended to include adjustments as detailed on Exhibits A and B attached hereto and by referenced made a part of this resolution; and BE IT FURTHER RESOLVED all other provisions of Resolution No. 78-87 remain in full force and effect. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held thereof on November 9, 1987 by the following vote: AYES: Donnelly, Lemons, Odell, Sheetz, Reddell NOES: None ABSENT: None DALE R ayor ATTEST: �. - AR ITH DAVIS, City Clerk �n omoT m ..momrry ono .o mo .+m.+m..mm mne� .no 0 0 n o r c m ryrvom ry »orame �o m mi mo noee. �� 'o^ m 'n^ '� Iry � mn mn �nrvmn.. nin m.� in m .. o � n .rm mnr�mm ✓� .� m.�.w .+mon � N m a Vl H e T�nm a mo r�on N � m '1 4 N JI r-1 J1 O� S O rl ti N '1 'I {x W O O m o o FV❑ o m N mHZ W > ❑ V N N Ow N y O O m n T r r ❑w r z Z N N O O rl a O V m m O mm O N 0n N r e O r M O r mw'Jy O m V m m Yl n .i n Y1 m �-1 N m Ijw F N H n O S a O a o � u2iU� y W mm O r O T N N a T O O a e N N O m ~ ow .-� rl Vl m y m O a o W w O O 4U� u 3 W . o 0 0 m - zw w z o r o N m ry 4 0 W 3 m 0 W U O ❑z❑ o N Z 5.z O 1Z � O W5W � a y o wwz w � .oi 4 4 W a y m F e 0 o r o r F ❑ Z o .� r fp �n O O V1 ❑ m m C N O T U. Z O N N q ^ m V 4a N N F O y Y ❑ O O �m1 C w w �] O OrOVI r -ImOmrry Vf0 .O m0 tiN O O N y O � 4 O rOOm ✓� O�Ore01e in0 m m NO FO FH Te n O V 6❑ p NTNN Vl 'IVrrHn .yr mn .-1 mN V1N N O N WZ ^O nr mn Omm mM mVn VI O .'1 NO T m N e0�✓1 Y1 n c9 n •� n Y W a u 4 Z F O c F �Z'. .❑i to 4 00 Y w U L: C > V OF Y W 4 rC S 4 FY Odow 4 Q� W F± w O O 4NUF4w 44 wi. w F F zo. ..z '^ZZ.�mz >❑ WE= > w W yl O Z W.�UZa 000. W Z ❑ O W J4 ❑ U d FZ- 4 =o �+ � �': CYY Oa 4 n F x40 Z[[.-�W ZN.-.�.+E Y. w .] OFFWF OF > C 4 ❑ W WCO❑EZ OFFFU.IF 4444=4 FZy SaZF. aC C 4 w E FU44Z. W W W W W U W .�m.� .] W W W oaCa 00 W a w ow O Yw F 4CCa . m W 44 .� V ww W Z W W W am0 w li F L W Y i-.z FFa _U WUUUUUU D� U C> .�OOa4E22 W OaCC m 4 G H ❑ G O C S ❑ F W a W W W W W W 00 rE W J W a F a 4 W y y a= x 4 Z 4 F 0 0 0 W U a a e Z a a U U r1 a W V O w w y F$ 4 w O 4 .] m W > C W 4 w a O U W W w ❑ z O �m W a w O Zr Om Om U . a W a on 0Z a W W z 4z uo W w wwo W W Z OW W a Ww0 F4Z 4uo 3 w aa0 W W Z F w m 40, 3 W O nzm Z H Z WWD >4w W S a N w z wwo 44W �W F Z N � aw OM<m4 u -+a 0 0 0 00000 oroo ooma om000 o m fn o m O O O O O O O O O m O O O O m O P n O O O O P P OI N O O OOOOJI OTOYf OON�O �010000 O N VI Vl r N N OI(1N Or VIr Nr OIn OT PP000 Vf r P P •.1 rl N O 1l1 P N m ti'1 '1 '1 r1 P N b 0 0 0 0 0 0 0 0 001000 N O O e n000 r �010000 N e e 0 0 0 T rl rl rl nl P 0 0 0 0 0 0 0 0 � n O O n O m O O O O n O n O OOI IO JI O V1 Y1T o eNN n H O O O O 0 0 0 0 or o n o 0 om o OOI Vf P In r r o ,n r o O O O O O O O 0 0 0 N Il1 O •i O O O O O O O O 1 O Oo0 O fG p O O O O O O OOV1 O e m m O NOr T N N ti rvo m In N 1 O O O O P P N N o O nl nl 1 O o 0 0 0 � e O O O O of ID OI O O O O m m OI N O O N N O e r n � m e ry ry ,y oP o P W W W V U > W fal a a loo Z N 40oti �O n WCfal45 4al O N Z Z O 0F50 Z 1-ISa O Ea a UaI aWEC1 w wwp •]w O a fail w F I.n WMaw WW[a+CpYJZ 4a w F U'Z U £44wIW [W�FW4 ZIZi}� mm 4 ZqN u N N4a14NHN. N3y� ME ZO fzil rwi K pFH S Z6ZFrZN awywz UK Kt+al W O =� K NF4FJ� w O .l f4d fu uE 4H1fWil..Wu W43CU W`141ON a Z3W W W H Om woWi of wiH fwi .W] 0 4 U 4aa U H F+ H0 .�u W. aw Wa«a>r.i aFOwOw H4Zwaa0aaF1/1 it W w a O w W W 3 y S Z0 w a Z u Z> y n W RESOLUTION NO. 118-87 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY, ANNOUNCING FINDINGS AND DENYING THE APPEAL AND UPHOLDING PLANNING COMMISSION RESOLUTION NO. 43-87 APPROVING A COASTAL DEVELOPMENT PERMIT FOR STREET IMPROVEMENTS TO THE MIMOSA STREET RIGHT-OF-WAY T H E C I T Y C 0 U N C I L City of Morro Bay, California WHEREAS, the Planning Commission of the City of Morro Bay, California, on the 3rd day of August, 1987 held a duly noticed PUBLIC HEARING to consider the request of a City initiated Coastal Development Permit to allow street improvements for the Mimosa Street right-of-way/easement. Said improvements include the construction of curb, gutter, street paving, drainage improvements and driveway approaches. WHEREAS, the City Council of the City of Morro Bay, California, on the 26th day of October, 1987 held a duly noticed PUBLIC HEARING to consider the appeal by Paul Price of the Planning Commission approval of the Coastal Development Permit No. 73-87(Mimosa Street Improvement Plan); and, WHEREAS, at said PUBLIC HEARING, after considering the staff report, Planning Commission recommendation and the arguments of all persons, the City Council did find the following facts and reasons to justify their action upholding Planning Commission approval of said Coastal Development Permit: 1. That the project will not be detrimental to the health, safety, morals, comfort, and general welfare of the persons residing or working in the neighborhood; and 2. The project will not be injurious or detrimental to property and improvements in the neighborhood; and 3. The project will not be injurious or detrimental to the general welfare of the City; and WHEREAS, in addition the following specific findings are made: Said project has complied with the City of Morro Bay objectives, criteria and procedures for implementation of the California Environmental Quality Act, (CEQA), in CITY COUNCIL RESOLUTION NO. 118-87 PAGE TWO that a mitigated Negative Declaration has been approved by the Planning Commission and the recommended mitigations are incorporated as conditions to the CDP; and 2. Based on the information contained in the staff report, which is incorporated hereto by this reference, the proposed project is consistent with the applicable provisions of the Certified Local Coastal Plan. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Morro Bay, California, as follows: 1. That the above recitations are true and correct and constitute the findings of the Council in this matter; and, 2. That the Council does hereby deny the appeal and uphold Planning Commission approval of CDP 73-87R with conditions. PASSED, APPROVED, AND ADOPTED, by the City Council of the City of Morro Bay, on the 9th day of November, 1987, by the following vote to wit: AYES: Donnelly, Lemons, Odell, Sheetz, Reddell NOES: None ABSENT: None RLIJULLL, Mayor DAVIS, city CT—erk RESOLUTION NO. 117-87 RESOLUTION APPROVING LEASE EXTENSION: AND RENTAL RATE ADJUSTMENTS WITH THE UNITED STATES COAST GUARD T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the United States Coast Guard has recently assigned shorter U.S.Coast Guard Cutters to Morro Bay; and WHEREAS, the shorter length of the cutters requires adjustments be made in the existing lease rents for mooring facilities; and WHEREAS, the City has adopted City Fee Schedules for FY 87/88 establishing mooring rates for various length vessels, NOW, THEREFORE, BE IT RESOLVED that consent is hereby given by the City Council of the City of Morro Bay to adjustments in existing U.S. Coast Guard mooring leases, which adjustments are compatible with mooring rates as detailed within the adopted City fee schedules for FY 87-88; and BE IT FURTHER RESOLVED that the City Council also authorizes extension of all existing U.S. Coast Guard leases from October 1, 1987 thru September 30, 1988. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held thereof on this 9th day of November, 1987, by the following roll call vote: AYES: Donnelly, Lemons, Odell, Sheetz, Reddell NOES: None ABSENT: None DALE REDDELL, MAYOR ATTEST: �� ARDITH DAVIS, CITY CLERK RESOLUTION NO. 116-87 A RESOLUTION OF THE COUNCIL OF MORRO BAY RECOMMENDING A BAIL SCHEDULE FOR VIOLATIONS OF CITY ORDINANCES THE CITY COUNCIL City of Morro Bay, California BE IT RESOLVED by the Council of the City of Morro Bay as follows: The Council of the City of Morro Bay hereby recommends to the Judges fo the San Luis Obispo County Municipal Court that the following bail schedule for the City of Morro Bay be adopted. The following recommended bail schedule shall only apply when a citation is issued. City Ordinance Recommended Section Description of Violation Bail 5.08.010 Operating without Business License $ 50.00PC 8.14.030 Maintaining Public Nuisance 50.00PC 8.16.140 Storage of Refuse & Waste Materials 25.00PC 8.16.150 Failure to Properly Remove Refuse & waste material 25.00PC 8.16.160 Illegal Refuse Container Placement 25.00PC 8.16.280 Burning Waste Materials 25.00 8.16.290 Burying Waste Materials 25.00 8.16.300 Depositing Refuse on Public Property 25.00 8.16.310 Depositing Household Garbage in Public Containers 25.00 8.20.020 Failure to Screen or Remove Junk 50.00 8.24.010 Illegal Camping, Living/Sleeping In Vehicle 25.00 9.28.010 Violation of Anti -Noise Reg. 14.04.030 Work without Building Permit 14.32.010 Maintaining Dangerous Building 14.64.010 Advertising on Public .Property 17.48.260 Home Buseness or Garage Sale Without Permit 17.58.060 Erecting Sign Without Permit 17.68.030 Maintaining Illegal Sign 20.00 100.00 100.00 50.00 15.00 50.00 50.00 All Code Section references are to the Morro Bay Municipal Code. The letters PC after the recommended Bail amount indicate that Proof of Correction is Required. PASSED AND ADOPTED this 26th day of October 1987. AYES: Donnelly, Lemons, Odell, Sheetz, Reddell NOES: None ABSENT: None i DALE REDDELL, Mayor ATTEST: ARDITH DAVIS, City Clerk 0 RESOLUTION NO. 115-87 A RESOLUTION ACCEPTING THE OFFER OF DEDICATION FOR AN EASEMENT ACROSS A PORTION OF TRACT 1288 FOR THE PURPOSES OF "OPEN SPACE, HABITAT PROTECTION AND ENHANCEMENT, AND PUBLIC ACCESS AND PASSIVE RECREATION/NATURE STUDY" AS DELINEATED ON THE MAP THEREOF AND AUTHORIZING THE EXECUTION OF THE IMPROVEMENT AGREEMENT BETWEEN THE CITY OF MORRO BAY AND FRESNO-MORRO BAY INVESTORS, A GENERAL PARTNERSHIP T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the Planning Commission of the City of Morro Bay, California, on the 6th of May 1985, stipulated, as a condition of approval, an offer of dedication be made for an easement across a portion of the nine -unit condominium site for the purposes of "open space, habitat protection and enhancement, and public access and passive recreation/nature study"; and WHEREAS, the City Council of the City of Morro Bay, California, on the 28th of October 1985, did deny an appeal and upheld the Planning Commission's approval of the Tentative Map for Tract 1288, Conditional Use Permit 17-85 and Coastal Development Permit 10-85; and WHEREAS, the map of Tract 1288 is complete and contains the required offer of dedication for the aforestated easement; and WHEREAS, the City Attorney reviewed and approved the "Improvement Agreement Between City of Morro Bay and Fresno - Morro Bay Investors, A General Partnership"; and WHEREAS, the "Improvement Agreement Between City of Morro Bay and Fresno -Morro Bay Investors, A General Partnership" satisfies conditions of approval for Tract 1288. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay, California that it does accept on behalf of the public this offer of dedication for an easement for the purposes of "open space, habitat protection and enhancement, and public access and passive recreational/nature study" as delineated on the map of Tract 1288, and does authorize the execution of the "Improvement Agreement Between City of Morro Bay and Fresno -Morro Bay Investors, A General Partnership". PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held thereof on the 26th Day of October, 1987, by the following vote: AYES: Donnelly, Lemons, Odell, Sheetz, Reddell NOES: None ABSENT: None DALE REDDELL, ayor ATTEST: ARDIT DAVIS, City Clerk �pIWO .� _ r� n N '8 a - jirA97r•S i cif: ^ ¢ j ' ijfli I €tillF, +a]iy iia W';"y. y S'ti N E N W iF + i71, n a ts€ U�c' s'€ y i�IJ b b (Ali Ed oa lg�r� WS�;j Q m l a{i)€.�¢yy 1 �Fsy!f�F ` UQit�oai W €•i'�E Z ati66 a US �Jflfinjr�,\ gill • W s� Fp iaE s LU w� . #a r I � a€ S.i a:# W i t E� sY■5 ?• c� # ,tyd a�da1i€ U l W 2 ;giqijFrrj'E(ir a 3O Jdsfil ii€! k Qad l# R E f )pp�r li ai 'dial± � d lyy al S axa.;" r ° N 1.1 S fuvu.t 3ANaAlY . I IN 133b15 � h'/fi(�/ 3A'Q .l01N7//J 31 dl f I RESOLUTION NO. 114-87 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY, CALIFORNIA RELATING TO THE CLASSIFICATION, COMPENSATION, AND TERMS OF EMPLOYMENT OF POLICE EMPLOYEES OF THE CITY OF MORRO BAY THE CITY COUNCIL City of Morro Bay, California WHEREAS, in accordance with the provisions of the California Government Code Section 3500 et. seq. and Resolution No. 74-69 of the City of Morro Bay, the City's representatives have met and conferred in good faith pertaining to the subject of wages, benefits, and conditions of employment with the Morro Bay Peace Officers' Association; and WHEREAS, the meeting between the Morro Bay Peace Officers' Association and the City has resulted in a mutual agreement and understanding to recommend that the employees represented by the Morro Bay Peace Officer's Association accept all of the terms and conditions as set forth in a Memorandum of Understanding, an agreement attached and made a part of this resolution herewith; and WHEREAS, the City now desires to provide said salary increases to said police employees of the City of Morro Bay. NOW, THEREFORE, BE IT RESOLVED that the Morro Bay City Council does hereby approve and adopt in full the Memorandum of Understanding as attached and made a part of this resolution herewith. PASSED AND ADOPTED by the City Council of Morro Bay at a regular meeting thereof held this 26th day of October, 1987, by the following vote: AYES: Donnelly, Lemons, Odell, Sheetz, Reddell NOES: None ABSENT: None DALE REDDELL, Mayor ATTEST: ARDITH DAVIS, City Clerk 0 RESOLUTION NO. 113-87 RESOLUTION GRANTING A NON-EXCLUSIVE CERTIFICATE OF PUBLIC CONVENIENCE FOR THE OPERATION OF A LIMOUSINE SERVICE T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, an application has been filed for a Certifi- cate of Public Convenience to operate a limousine serivice within the City of Morro Bay; and WHEREAS, the Chief of Police has reviewed the applica- tion in accordance with Section 5.24.050 of the Morro Bay Municipal Code and finds no reason why said certificate should not be granted; and WHEREAS, a public hearing has been held concerning said application on September 28, 1987; and WHEREAS, the City Council believes the public conve- nience and necessity will be served by the issuance of said certificate. NOW, THEREFORE, BE IT RESOLVED by the Morro Bay City Council that permission is hereby granted to Tucker Fleming and Jeanne Lambert to operate a non-exclusive limousine ser- vice within the corporate limits of the City of Morro Bay; and BE IT FURTHER RESOLVED the City Clerk is hereby di- rected to issue a non-exclusive Certificate of Public Conve- nience to Tucker Fleming and Jeanne Lambert on the following conditions: 1. Compliance by applicant with all provisions of Morro Bay Municpal Code Chapter 5.24; and 2. Compliance by applicant with applicable provisions of Morro Bay Municipal Code Chapter 17.48.260 (Home Occupation Requirements), including off- street parking/storage of the limousine; and 3. Applicant shall provide and maintain with City a copy of an automobile liability insurance policy in the amount of $500,000 single occurrence/ $1,000,000 aggregate, naming the City of Morro Bay as primary additional insrued without offset to City's insurance policies; said policy to be approved and accepted by the City Administrator. 1 PASSED AND ADOPTED by the Morro Bay City Council at a regular meeting thereof held on the 28th day of September, 1987 on the following vote: AYES: Donnelly, Lemons, Odell, Sheetz, Reddell NOES: None ABSENT: None 4� DALE REDDELL, Mayor ATTEST: ARDITH DAVIS, City Clerk K C, 0 $-6 yumm SEP 2 51987 CITY OF MORRO BAY City Hall 595 Harbor St. Morro Bay, Calif. 93442 September 25, 1987 Coast Line Limousine Tucker Fleming Jeanne Lambert P. 0. Box 89 Morro Bay, Calif. 93442 Res Proposed rates for Coast Line Limousine Proposed rates based on a sliding scale starting witht A) Pick up and delivery fee within the City of Morro Bay $10.00. B) Maximum 930.00/per hour - 2 hour minimum Deposit required to equal the minimum. Tucker Fleming Jeanne Lambert Coast Line Limousine NO. 112-87 RESOLUTION APPROVING A NEW THIRTY YEAR LEASE WITH ASSOCIATED PACIFIC CONSTRUCTORS, INC. FOR LEASE SITES NO. 51/51W T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, previous long-term lease and temporary leases on lease sites 51/51W have expired; and WHEREAS, Associated Pacific Constructors, Inc. currently hold leases adjoining either side of the lease site; and WHEREAS, Associated Pacific Constructors, Inc. desires to expand their existing operations onto lease sites 51/51W; WHEREAS, the parties have agreed to execute a new 30 year lease subject to the terms and conditions shown on said lease attached hereto and made a part hereof by reference; NOW, THEREFORE, BE IT RESOLVED that consent is hereby given by the City Council of the City of Morro Bay to execution of said thirty year lease subject to execution and receipt of all documents required by the City Attorney. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held thereof on October 12 , 1987, by the following vote: AYES: Donnelly, Odell, Sheetz, Reddell NOES: None ABSENT: Lemons DALE REDDELL, MAYOR ARDITH DAVIS, CITY CLERK RESOLUTION NO. 111-87 A RESOLUTION AUTHORIZING PUBLIC AREA USE PERMIT NO. 175 FOR SAILBOARD RACE DURING 1987 HARBOR FESTIVAL T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, Morro Bay Municipal Code requires Council autho- rization of special uses in the harbor; and, WHEREAS, KKUS Radio is sponsoring a Sailboard Race associ- ated with the 1987 Harbor Festival; and, WHEREAS, KKUS Radio meets all conditions and requirements found in the Code to allow use of the harbor outside the channel area; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Morro Bay authorizes the City Administrator to issue a Public Area Use Permit for the Sailboard Race allowing special use of the harbor on October 4, 1987 from 2:30 to 4:30 p.m. PASSED AND ADOPTED by the City Council of the City of Morro Bay -at a regular meeting held on this 14th day of September, 1987 by the following vote: AYES: Donnelly, Lemons, Odell, Sheetz, Reddell NOES: None ABSENT: None ATTEST: ARDITH DAVIS CITY CLERK W ' rI 0 RESOLUTION NO. 109-87 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY, ACCEPTING A COMMUNITY DEVELOPMENT BLOCK GRANT AWARD AND AGREEMENT, AND AUTHORIZING A DESIGNATED OFFICIAL TO SIGN SAID AGREEMENT ON BEHALF OF THE CITY T H E C I T Y C 0 U N C I L City of Morro Bay, California WHEREAS, the City of Morro Bay has applied for and received a grant award in the amount of $545,000 and a grant agreement from the California Department of Housing and Community Development under the Community Development Block Grant Program for the acquisition of a two acre site and the construction of off —site improvements in support of a HUD 202 senior housing project for targeted income households. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Morro Bay, California, as follows: 1. The City accepts the grant agreement and agrees to comply with the terms and conditions of the agreement and all attachments thereto, and the representations contained in the CDBG grant application. 2. The City Administrator is hereby authorized to sign on behalf of the City all necessary agreements, contracts, and any amendments pertaining to the administration of the CDBG Program. PASSED, APPROVED, AND ADOPTED, by the City Council of the City of Morro Bay, on the 14th day of September, 1987, by the following vote to wit: AYES: Donnelly, Lemons, Odell, Sheetz, Reddell NOES: None ABSENT: None DALE REDDELL, Mayor ARDITH DAVIS, City Clerk • NO. 108-87 6' RESOLUTION OF THE CITY COUNCIL SUPPORTING LEGISLATIVE PRIORITY OF COASTAL BOND FUNDING T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the State Coastal Conservancy is a valued agency that provides funds for the implementation of Coastal Land Use Plans and civic improvements in the coastal zone of California; and, WHEREAS, available funds for use by the State Coastal Conservancy have been reduced and a stable source of funds for the State Coastal Conservancy is desirable; and WHEREAS, AB639 was introduced by Assembly Member Killea to provide $200 million in Bond Funds for use by the State Coastal Conservancy in its grant programs; and, WHEREAS, AB1794 and SB4 are also proposals to provide over $560 million in Bond Funds for other State resource agencies; and WHEREAS, the potential exists for a combination of these three legislative bills into one resource bond act. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Morro Bay does support AB639 as a act that provides Bond Funds for the State Coastal Conservancy. BE IT FURTHER RESOLVED, that any merging of AB639, AB1794 and SB4 into one resource bond act is supported by the City Council only if the State Coastal Conservancy is assured of funding in any such bond act. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held on this 14th day of September, 1987 by the following roll call vote: AYES: Donnelly, Lemons, Odell, Sheetz, Reddell NOES: None ABSENT: None ATTEST: RESOLUTION NO. 106-87 A RESOLUTION ACCEPTING AN OFFER OF DEDICATION OF AN EASEMENT FOR PUBLIC STREET PURPOSES FROM CLAYTON E. AND ELLEN M. SCOVELL THE CITY COUNCIL City of Morro Bay, California WHEREAS, a portion of existing sidewalk adjacent to 1700 Main Street used by the Public has been determined to be encroaching on private property; and WHEREAS, the owners of said property have offered to dedicate to the Public that portion of property whereon said sidewalk exists; and WHEREAS, said portion of property offered for dedication is legally described in the accompanying Offer of Dedication; and WHEREAS, it is deemed to be in the interest of the Public good to accept said portion of property as City property and under City maintenance. NOW, THEREFORE, BE IT RESOLVED by the City Council, City of Morro Bay, California that the Offer of Dedication by Clayton E. and Ellen M Scovell is hereby accepted. BE IT FURTHER RESOLVED that the City Administrator be authorized to execute any and all documents necessary to complete and record the acceptance of said offer. PASSED AND ADOPTED by the City Council of the City of Morro Bay, at a regular meeting held thereof on the 14th day of September, 1987 by the following vote: AYES: Donnelly, Lemons, Odell, Sheetz, Reddell NOES: None ABSENT: None ABSTAIN: None DALE REDDELL, Mayor ATTEST: ARDITH DAVIS, City Clerk RESOLUTION NO. 105-87 A RESOLUTION AUTHORIZING PUBLIC AREA USE PERMIT NO. 171 FOR HARBOR FESTIVAL CLOSURE OF FRONT STREET (PART) WHEREAS, Morro Bay Municipal Code requires Council autho- rization of street closures; and, WHEREAS, the City through the Harbor Festival Steering Committee is sponsoring the 1987 Harbor Festival; and, WHEREAS, the Harbor Festival will be held on portions of Front Street requiring closure of Front Street and Harbor Street as identified for time and location by Public Area Use Permit No. 171; and, WHEREAS, this sixth annual Harbor Festival will provide for Embarcadero access, shuttle parking, Harbor Street access for local motel traffic and evening use of Harbor Street. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Morro Bay authorizes the City Administrator to issue Public Area Use Permit No. 171 for the Harbor Festival allowing closure of portions of Front and Harbor Streets on October 3 and 4, 1987. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held on this 24th day of August, 1987 by the following roll call vote: AYES: Lemons, Odell, Sheetz, Reddell NOES: None ABSENT: None ATTEST: /01M, �it NO. 104-87 A RESOLUTION AUTHORIZING PUBLIC AREA USE PERMITS NOS. 169 AND 170 FOR HARBOR FESTIVAL ASSOCIATED EVENTS T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, Morro Bay Municipal Code requires Council autho- rization of special uses in the harbor and street closures; and, WHEREAS, the City is sponsoring a sprint triathlon and long board paddle race associated with the 1987 Harbor Festival; and, WHEREAS, the City meets all conditions and requirements found in the Code to allow use of the harbor outside the channel from Target Rock to Coleman Beach and Tidelands Park to Coleman Beach; and, WHEREAS, the City has used the 1600 and 1700 block of Embarcadero Road for the Harbor Sprint Triathlon in the past; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Morro Bay authorizes the City Administrator to issue Public Area Use Permits for the Sprint Triathlon and Long Board Paddle Race allowing special use of the harbor and closing the 1600 and 1700 blocks of Embarcadero Road from 5:00 a.m. to 12:30 p.m. on October 3, 1987. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held on this 24th day of August, 1987 by the following vote: AYES: Lemons, Odell, Sheetz, Reddell NOES: None ABSENT: None DALE RED L MAYOR ATTEST: ITH DAVIS CITY CLERK RESOLUTION NO, 103-87 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY, ANNOUNCING FINDINGS AND APPROVING AN RENEWING A CONDITIONAL USE PERMIT (CONCEPT PLAN) FOR A NEW WORK DOCK T H E C I T Y C O U N C I L City of Morro Bay, California CASE NO. CUP 35-85 WHEREAS, the City Council of the City of Morro Bay, California, on the 24th day of August, 1987 held a duly noticed PUBLIC HEARING to consider request of Associated Pacific Constructors, Inc. to renew a Conditional Use Permit (Concept Plan) for a new work dock in conjunction with the existing Associated Pacific dock, office, storage yard and work room located at 451-494 Embarcadero, for lease sites 50, 50w, 51, 51w, 52, and 52w, being more particularly described as: APN 63-353-29, 31, 33, 40, 50, and 51 WHEREAS, said project has complied with the City of Morro Bay objectives, criteria and procedures for implementation of the California Environmental Quality Act, (CEQA), City Council Resolution No. 25-81, in that a Negative Declaration has been recommended by the Planning Commission. WHEREAS, at said PUBLIC HEARING, after considering the staff report, the recommendations of the Planning Commission and the arguments of all persons, if any, wishing to testify, the City Council did find the following facts and reasons to justify their action in this matter: 1. The use requested is properly one for the WF/PD zone, and is consistent with the policies and objectives of the Morro Bay General Plan and Certified Local Coastal Program; The establishment, maintenance or operation of the requested use will not, under the circumstances of this particular case, be detrimental to the health, safety, morals, comfort and general welfare of the persons residing or working in the neighborhood of this proposed use; and CITY COUNCIL RESOLUTION NO. 103-87 CUP 35-85 PAGE TWO 3. The use requested will not be injurious or detrimental to property and improvements in the neighborhood or the general welfare of the City. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Morro Bay, California, as follows: 1. That the above recitations are true and correct and constitute the findings of the Council in this matter; and, 2. That the Council does hereby grant approval of Conditional Use Permit No. 35-85 (concept plan), subject to the conditions attached hereto. PASSED, APPROVED, AND ADOPTED, by the City Council of the City of Morro Bay, on the 24th day of July, 1987, by the following vote to wit: AYES: Lemons, Odell, Sheetz, Reddell NOES: None ABSENT: None we- wm at W- Wwmww�W�W- �� CONDITIONS OF APPROVAL Case No. CUP 35-85 (Concept Plan) STANDARD CONDITIONS 1. This Conditional Use Permit (Co::(--ept Plan) is granted. for the ]and described in the application, and any attachillents thereto, and as shown on the plot plan labeled i:xhibit:s ,1 and B respectively, and on file Iriti, tl,e Communitv Development Department. The locations of all buildings ar,d other features shall be located and designed substantial]\• as shown on the aforementioned exhibits, unless otherwise specified herein. 2. Unless the construction or operation of the structure or facility is commenced not later than one (1) year after the effective date of this approval and is diligently pursued thereafter, this approval will automatically become null and void; provided, however, that upon the written request of the applicant, prior to the expiration of this approval, all extension for not more than one (1) additional year may be granted by the Community Development Director, upon finding that the project complies with all applicable provisions of the ^iorro Bay Municipal Code in effect at the time of the extension request. 3. Anv minor change may be approved by the Communitv Development Director. Any substantial change will require the filing of an application for an amendment to be considered by the Planning Commission. 4. All requirements of any law, ordinance or regulation of the State of California, City of Morro Bav, and anv other governmental entity shall be complied with in the exercise Of this approval. 5. Prior to obtaining a building permit and within thirty (30) days hereof, the applicant shall file with the Director of Community Development written acceptance of the conditions stated herein. b. Compliance with and execution of all conditions listed hereon shall be necessary, unless otherwise specified, prior to obtaining final building inspection clearance. Deviation from this requirement shall be permitted only by written consent of the Community Development Director and/or as authorized by the Planning Commission. Failure to comply with these conditions shall render this entitlement null and void. Continuation of the use without a valid entitlement will constitute a violation of the `iorro Bay Municipal Code and is a misdemeanor. Conditions of .approval CUP 35-85 (Concept Plan) SPECIAL CONDITIONS Thus approval is limited to the development of tl:e revetme;:t, work dock and related onshore work area, but not for demolition of all e>:isting residence. The l:uer.ise platy shall incorporate screening. of dumpsters Oil -site, and indicate the location, method of maintenance and conditions of use for public accessways and public open -,]lace rre.as. 8. The location and design of durnpsters screening/enclosure shall be. subject to review and approval by the Uirec'.or. .9. As part of the precise plan, applicant shall submit a detailed landscaping plan showing type, size, number and location of plant materials as well as location and design Of all on -site planter areas. 10. Applicant shall incorporate into the lease agreements provision for at ieast one vertical access location. The precise location of said access shall be reviewed during precise plan approval. 11. The applicant shall incorporate automatic fire sprinklers on the dock, in a manner approved by the Fire Chief. 12. As part of the precise plan, applicant shall submit a " detailed drainage plan subject to approval by the City Engineer which include facilities to trap greases, oil and sediments to prevent their entering the bay. 13. All exterior lighting shall be subject to approval by the Director and shall be designed and oriented to minimize off - site light and glare. 14. All utilities, including telephone, electricity and television., small be placed underground. 15. Water -saving devices, if any, shall be required in the project in accordance with the policies of the Morro Bay Coastal Land Use Plan and as approved by the Building Official. 16. This approval is contingent on and subject to approval by the City Council of all lease transfer agreements needed by the applicant to secure development entitlements on the subject lease sites. Conditions of Approvall CUP 35-85 (Concept Plan) W 17. As part of precise plan approval, applicant shall submit a revised site plan showing the precise location of an eight foot wide sidewalk extend- ing along the east side of an existing storage yard. In conjunction with the sidewalk, the applicant shall provide landscaping and fencing to be approved by the Director. yarn ovrruv qY LI yI4 �ti % I _ I 5 I I Y � i i ? � �� i �� i t�S $�` c o 5 � �_s� 3 I ` e ���� � �'£e� � a � f E .s � m� I F �. a � _ _mom S d X� � W C1 , a� °� � �� _..._._.-ii I=s I lii:, ��� �II �� �I" '� y II I�II�I 444 Q 0 0 RESOLUTION NO. 102-87 RESOLUTION APPROVING JOINT POWERS AGREEMENT WITH SAN LUIS OBISPO AREA COORDINATING COUNCIL 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 Joint Powers Agreement with the San Luis Obispo Area Coordinating Council, a copy of which is attached hereto and by reference made a part hereof, is hereby approved; and BE IT FURTHER RESOLVED that the Mayor and City Clerk are hereby authorized to sign said agreement on behalf of the City, and a copy of this Resolution be forwarded to the Area Coordinating Council office. PASSED AND ADOPTED by the Morro Bay City Council at a reuglar meeting thereof held on the 24th day of August 198 on the following vote: AYES: Lemons, Odell, Sheetz, Reddell NOES: None ABSENT: None I 9 6 bDD. — ATTEST: ARDITH DAVIS, City Clerk r RESOLUTION NO. 101-87 RESOLUTION AUTHORIZING THE SUBMITTAL OF APPLICATIONS FOR URBAN MASS TRANSPORTATION ACT (UMTA) SECTON 18 GRANT FUNDS THE CITY COUNCIL City of Morro Bay, California WHEREAS, the City of Morro Bay has conducted a public hearing regarding its intent to submit applications for UMTA Section 18 Capital Project Grant funds as follows: Application #l: One replacement small transit vehicle, including brakeretarder, wheelchair lift, and spare part package. Application #2: Bus stop shelter Application #3: One new personal computer, one printer, related accessories, software, and appropriate consulting services. WHEREAS, the City Council approves of the proposed project descriptions as shown on Exhibits A, B, and C, attached hereto and incorporated herein by reference. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay to authorize the City Administrator to submit applications for UMTA Section 18 Capital Project Grant funds to the State Department of Transportation (Caltrans) as described in Exhibits A, B, and C, and sign the grant applications and all grant -related documents. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held the 24th day of August, 1987 by the following vote: AYES: Lemons, Odell, Sheetz, Reddell NOES: None ABSENT: None DALE RED(TELL, Mayor ATTEST: ARDITH DAVIS, City Clerk EXHIBIT A DESCRIPTION Replacement small transit vehicle, capacity of 14-16 passengers, equipped with brake retarder, wheelchair lift, farebox, and spare parts package. NET PROJECT TOTAL TOTAL FEDERAL SHARE (80%) ESTIMATED TOTAL COST Sales Tax Total/Vehicle TOTAL LOCAL SHARE (20% MATCH) Local matching funds will be derived from State Transit Assistance, Transportation Development Act, and/or City General Funds. If local revenue sources are combined to meet the local matching requirement, specific amounts from each source are unknown at this time. $47,170 $ 2,830 $50,000 5$ 0,000 $40,000 $10,000 EXHIBIT B DESCRIPTION Construct at City Park a new bus stop shelter to accommodate approximately 20 passengers at one time. Project includes a pay telephone. Project also includes demolition of the existing restroom and design and construction management fees for. NET PROJECT TOTAL TOTAL FEDERAL SHARE (80%) TOTAL LOCAL SHARE (20%) MATCH ESTIMATED TOTAL COST Local matching funds will be derived from State Transit Assistance, Trans- portation Development Act, monies and/or the City General Fund. If local revenue sources are combined to meet the local matching requirement, specific amounts from each source are unknown at this time. Also, it is possible that all or a portion of the local match may be contributed by North Coastal Transit and San Luis Obispo County Area Transit. $ 25,000 $ 25,000 20,000 $ 5,000 EXHIBIT C DESCRIPTION One new personal computer, one printer, related acces- sories, software, and appro- priate consulting services NET PROJECT TOTAL TOTAL FEDERAL SHARE (80%) TOTAL LOCAL MATCH (207, MATCH) Local matching funds will be derived from State Transit Assistance, Transportation Development Act, and/or City General Funds. If local revenue sources are combined to meet the local matching requirement, specific amounts from each source are unknown at this time. ESTIMATED TOTAL COST $ 8,000 $ 8,000 $ 6,400 $ 1,600 RESOLUTION NO. 100-87 RESOLUTION APPROVING AN ASSIGNMENT AGREEMENT BETWEEN THE SAN LUIS OBISPO AREA COORDINATING COUNCIL AND THE CITY OF MORRO BAY/UMTA SECTION 8 PLANNING GRANT TO UPDATE THE CITY'S SHORT-RANGE TRANSPORTATION DEVELOPMENT PLAN, 1988-1993 THE CITY COUNCIL City of Morro Bay, California WHEREAS, the City of Morro Bay City Council adopted on September 26, 1983 a Short -Range Transportation Development Plan (TOP) for the period FY 1983/84 through FY 1987/88; and WHEREAS, it is necessary and in the public interest to update said TOP to provide effective public transit planning, management, and operations and guidance to the City in making decisions regarding the delivery of public transit services for the period FY 1988/89 through FY 1992/93; and WHEREAS, said TOP update shall provide for the City's Dial -A -Ride (DAR) public transit service clear and measur- able objectives, standards, and policies; a comprehensive marketing plan; public transit system productivity improvements; and creative financing methods to enhance DAR revenues, all of which were recommended in the DAR Perform- ance Audit completed December 1, 1986; and WHEREAS, said TDP update shall also provide financial projections and capital requirements for the aforesaid five- year period and evaluate the inter -relationship between DAR and three regional public transit systems serving Morro Bay as well as the adjacent South Bay Dial -A -Ride; and WHEREAS, the City of Morro Bay City Council adopted on March 23, 1987 Resolution No. 35-87 ratifying the submittal of an application for Urban Mass Transportation Act (UMTA) Section 8 planning grant funds; and WHEREAS, City received notice from SLOACC on August 4, 1987 that said grant application had been approved in the amount of $9,000; and WHEREAS, it is necessary for City to enter into an Assignment Agreement with SLOACC, attached and incorporated herein as Exhibit 1, to initiate this project and allow City to select the project consultant, manage the project, and provide oversight to the total effort. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay to approve an Assignment Agreement between SLOACC and the City of Morro Bay pursuant to an UMTA Section Planning Grant to update the City's TDP for the period FY 1988/89 through FY 1992/93. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held on the 24th day of August, 1987 by the following roll call vote: AYES: Lemons, Odell, Sheetz, Reddell NOES: None ABSENT: None v DALE REDDELL, Mayor ATTEST: AA DIT�, City Clerk RESOLUTION NO. 99-87 RESOLUTION AWARDING BID NO PW87-223 FOR ONE NEW TRAILER -MOUNTED PORTABLE GENERATOR T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the City Council approved on February 9, 1987 a Mid -Year Capital Improvement Program; and WHEREAS, said program included $20.000 for the purchase of a portable generator for the Department of Public Works/Sanitary Division; and WHEREAS, bids for a new trailer -mounted portable generator for the wastewater collection system were solicited pursuant to Chapter 3.08 of the Morro Bay Municipal Code; and WHEREAS, three responses were received and publicly opened at 3:30 p.m., August 11, 1987; and WHEREAS. said bids have been reviewed and Holcomb and Son, Inc. of Santa Maria, California has been determined to be the lowest responsive and responsible bidder at $17,460.32. NOW, THEREFORE, BE IT RESOLVED by the City of Morro Bay City Council to award Bid No. PW87-223 for one new trailer - mounted portable generator to Holcomb and Son, Inc. of Santa Maria, California in the amount of $17,460.32. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held the 24th day of August, 1987 by the following vote: AYES: Lemons, Odell, Sheetz, Reddell NOES: None ABSENT: None DALE REDDELL, Mayor ATTEST: _irA%tf�� ARDITH DAVIS, City Clerk RESOLUTION NO. 98-87 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY, CALIFORNIA, GRANTING AN APPEAL OF THE PLANNING COMMISSION'S ACTION AND APPROVING A CONDITIONAL USE PERMIT TO ALLOW A DETACHED GUEST HOUSE T H E C I T Y C 0 U N C I L City of Morro Bay, California WHEREAS, the Planning Commission of the City of Morro Bay, California, after a duly noticed public hearing on July 6, 1987, did deny a request by Ivan Pierce to allow a detached guest house for property located at 115 Easter Street in the R-1/S.2A zone; more particularly described APN: 65-221-25 Lot 1, Block 2 Atascadero Beach Tract City of Morro Bay County of San Luis Obispo State of California WHEREAS, on July 7, 1987, the original applicant did appeal the Planning Commission's action to the City Council; and WHEREAS, the City Council of the City of Morro Bay did on August 10, 1987, hold a duly noticed public hearing on said appeal; and WHEREAS, at said Public Hearing, after considering the staff reports, the Planning Commission's report on this matter, and the testimony, both oral and written, of all persons wishing to testify at the hearing, the City Council did find the following facts and reasons to justify granting the appeal: 1. That the project will not be detrimental to the health, safety, morals, comfort, and general welfare of the persons residing or working in the neighborhood; 2. The project will not be injurious or detrimental to property and improvements in the neighborhood; 3. The project will not be injurious or detrimental to the general welfare of the City; and Resolution No. 98-87 Page Two 4. The project is in conformance with the General Plan and certified Local Coastal Program (LCP) and Zoning Ordinance. NOW, THEREFORE, BE IT ABSOLVED, by the City Council of the City of Morro Bay, as follows: 1. That the above recitations are true and correct and constitute the findings of the Council on this matter; and 2. That the Council does hereby grant said appeal and does thereby approve Case No. CUP 17-87 to allow a detached guest home, subject to the conditions attached hereto. PASSED AND ADOPTED, by the City Council of the City of Morro Bay at a regular meeting held thereof on the 24th day of August, 1987, by the following roll call vote: AYES: Lemons, Odell, Sheetz, Reddell NOES: None ABSENT: None ATTEST: CONDITIONS OF APPROVAL CASE NO. CUP 17-87 STANDARD CONDITIONS 1. This is granted for the land described in the application and any attachments thereto, and as shown on the plot plan, floor plan, and elevations labeled Exhibits A, B, C, and D, and on file with the Community Development Department. The locations of all buildings and other features shall be located and designed substantially as shown on the aforementioned exhibits, unless otherwise specified herein. 2. Unless the construction or operation of the structure or facility is commenced not later than one (1) year after the effective date of this approval and is diligently pursued thereafter, this approval will automatically become null and void; provided, however, that upon the written request of the applicant, prior to the expiration of this approval, an extension for not more than one (1) additional year may be granted by the Community Development Director, upon a finding that the project complies with all applicable provisions of the Morro Bay Municipal Code in effect at the time of the extension request. 3. Any minor change may be approved by the Community Development Director. Any substantial change will require the filing of an application for an amendment to be considered by the Planning Commission. 4. All requirements of any law, ordinance or regulation of the State of California, City of Morro Bay, and any other governmental entity shall be complied with.in the exercise of this approval. 5. Prior to obtaining a building permit and within thirty (30) days hereof, the applicant shall file with the Director of Community Development written acceptance of the conditions stated herein. 6. Compliance with and execution of all conditions listed hereon shall be necessary, unless otherwise specified, prior to obtaining final building inspection clearance. Deviation from this requirement shall be permitted only by written consent of the Community Development Director and/or as authorized by the Planning Commission. Failure to comply with these conditions shall render this entitlement null and void. Continuation of the use without a valid entitlement will constitute a violation of the Morro Bay Municipal Code and is a misdemeanor. Conditions of Approval - CUP 17-87 Page Two SPECIAL CONDITIONS 7. No compensation in any form shall be received or paid for use of the guest house. 8. No permanent cooking or food preparation or food storage facilities shall be installed or in any way provided in the guest house. 9. Applicant shall record an adequate indenture, as approved by the City Attorney, restricting the use of the addition to that of a guest house, and indicating that it shall not be rented or sublet in any manner as a second unit on the property. RESOLUTION NO. 97-87 RESOLUTION EXPRESSING, EXPLAINING AND ANNOTATING THE BASIS FOR FINDINGS OF INTERIM URGENCY ORDINANCES NO. 301 AND 304 T H E C I T Y C O U N C I L CITY OF MORRO BAY, CALIFORNIA WHEREAS, the City Council of the City of Morro Bay, California did on the 11th day of February 1987 adopt Ordinance No. 301, an interim urgency zoning ordinance within the area generally covering Local Coastal Program Planning Areas 2 and 5, which Ordinance was extended by Ordinance No. 304 adopted by the City Council of the City of Morro Bay on the 23rd day of March 1987; and WHEREAS, the City Council has determined that it would be in the best interest of the City and the general public to set forth in greater detail the information, facts and circumstances considered and relied upon by the City Council and which formed the basis for the findings made in said Ordinance; NOW, THEREFORE, the City Council hereby sets forth the following information which was known to, relied upon, or reported to the City Council and which in addition to the facts and information included in the above numbered Ordinances formed the basis for the findings contained in said Ordinances: 1. In the past few years, ocean currents and changing tides and winds have caused severe erosion and great changes in the coastline, beach and sand dunes within the subject area. In some instances where the ocean has entirely breached the sand dunes, large gullies have been formed substantially changing the features of said area. Because of these major changes it is unknown at this time whether the prior zoning is safe or would subject a residential population to hazards to life and property. It has been reported that in the Winter of 1982/1983, the ocean breached the sand dunes fronting this area, inundating portions of the subject area and providing dramatic evidence of the hazards to life and to any residential development to be placed upon said property. It has also been reported that this situation may not be an uncommon occurrance in recent years. 2. There have not been, to the knowledge of this City Council, sufficiently detailed studies of the flood CITY COUNCIL RESOLL4kON NO. 97-87 PAGE 2 patterns in the subject areas to establish the kinds and amounts of development most appropriate. 3. It has come to the attention of this Council that in past years the spoils from harbor dredgings may have been deposited on the subject properties and that these dredging materials may contain toxic wastes, creating general public health issues. 4. Prior to the construction of the City's waste water treatment plant the West Atascadero State Beach Tract community septic system may have disposed of untreated effluents in the subject area with presently unknown potential impacts to public health. 5. In the past, portions of the subject area contained a freshwater marsh and seasonal pond, known as Greening Lake, which provided a natural habitat for many birds and waterfowl. This natural habitat became a landfill with no records, to Council's knowledge, of what types of substances were deposited there. There are also no studies indicating the stability of the landfill area. 6. The snowy plover, the peregrine falcon and possibly the Morro Bay kangaroo rat, all listed or candidate endangered species, are found in the vicinity and may be dependent on the study area for forage or cover. 7. In the election of November 1986, a people's initiative was passed which rezoned certain property within the city from agriculture to commercial and visitor -serving commercial. This may change the balance of land uses within the city necessitating a change in the zoning of the subject properties. 8. In January 1984 during public hearings on an application for development of a portion of the subject area much public concern was expressed indicating the current zoning or density may not be the best use for said subject area. 9. The subject area contains the city's last large undeveloped parcel of land located immediately adjacent to the beach within the city limits of Morro Bay. The City of Morro Bay, with its unspoiled harbor and sandy beaches, most of which beaches are located within or adjacent to the subject area, has become an important tourist asset of statewide interest and concern. Since the adoption of the city's Local Coastal Program and the zoning pursuant thereto, the number of tourists frequenting the city of Morro Bay has increased dramatically. 1�y COUNCIL RESOLSON NO. 97-87 • 1E 3 I 10. It has come to the attention of the City Council that a large number of people use the subject area for hiking, bicycle riding, nature observation and pet exercise. It has also been reported to members of this Council that a number of activities (i.e. camping and dune buggy riding) illegally occur regularly on said properties. 11. The local campgrounds and RV parks are almost always filled to capacity, limiting tourists and visitors from being able to enjoy California's coastline and coastal recreational opportunities. Land within the subject area may be the last property suitable for development of additional campgrounds and RV parks to meet this need. 12. The tourist industry is very important to the economy of the city of Morro Bay, and land within the subject area may be the last property suitable for development of a large convention center/resort complex within this city which may be needed in the future for this city to compete for a fair share of the tourist business. The City is currently conducting a special study of the future development of hotels and motels in the City including regulatory standards. This study will influence, when complete, land use planning for the subject area. 13. There is currently within the City of Morro Bay a private corporation involved in the mariculture endeavor of growing abalone for commercial sale. This endeavor could benefit both the City of Morro Bay and the general population by making abalone available for consumption and enjoyment by the public. Said endeavor, if successful, could also be a great economic resource to the city by providing jobs and increasing the city's tax base. This corporation has indicated that in order to remain within this city, a larger site close to the sea is necessary so large quantities of sea water may be made easily available to the operation. Not only is there no area within the city zoned for mariculture but the subject area contains the only large undeveloped parcel of land whose location and siting might be suitable for this large coastal development enterprise. 14. Although the City of Morro Bay is adamantly opposed to the development within this city of onshore support facilities for offshore oil development, it is true that the subject area may be the only undeveloped area within the city, large enough to provide space for any type of coastal -dependant industries. Such industries are priorities under the Calfiornia Coastal Act and must be considered during any planning for such sites. CITY COUNCIL RESOLMON NO. 97-87 PAGE 4 15. Conversations with representatives of owners of portions of the subject properties reveal that a development application may be submitted to the city attempting to lock -in the current zoning which may not be safe or in the best interest of the people of this city nor in the best interest of the people of the entire state of California. NOW, THEREFORE, BE IT RESOLVED, based on the above information, facts and circumstances and on those set forth in Ordinances 301 and 304 previously adopted by this City Council, the City Council hereby finds that there did exist at the time said Ordinances were adopted and there does now exist a current and immediate threat to public safety, health and welfare and further finds that the interim urgency zoning ordinance adopted as Ordinance 301 and extended by Ordinance 304 was and is necessary to protect the public health, safety and welfare. PASSED AND ADOPTED by the Morro Bay City Council at a regular meeting thereof held on the 24th day of August, 1987 on the following vote: AYES: Lemons, Odell, Sheetz, Reddell NOES: None NOES: None DALE RED LL, Mayor ATTEST: ARDITH S, City Clerk RESOLUTION NO. 96-87 RESOLUTION CLARIFYING MEANING AND INTENT OF INTERIM URGENCY ORDINANCES NO. 301 AND 304 T H E C I T Y C O U N C I L j CITY OF MORRO BAY, CALIFORNIA WHEREAS, the City Council of the City of Morro Bay, California did on the 11th day of February 1987 adopt Ordinance No. 301, an interim urgency zoning ordinance prohibiting development within the area generally covering Local Coastal Program Planning Areas 2 and 5, which Ordinance was extended by Ordinance No. 304 adopted by the City Council of the City of Morro Bay on the 23rd day of March 1987; and WHEREAS it has been contended that said Ordinances are ambiguous; NOW, THEREFORE, the City Council hereby clarifies and explains the meaning and intent of said Ordinances by the following: 1. The intent of said Ordinances is to allow the City the opportunity to conduct a study to determine what measures may be taken by the City to alleviate the conditions which necessitated said ordinances in order to protect the public health, safety and welfare. 2. The City Council contemplates zoning changes and amendments to both the General Plan and the Local Coastal Program; but, until a study demonstrating the appropriate measures to be taken and indicating the best use of the subject area is complete, it is impossible to predict what changes or amendments, if any, should be made. 3. For that reason, the Ordinances rightfully prohibit any construction on the subject area during the time these studies are being conducted and until the problems and issues cited by the ordinance are resolved. 4. It is clear, however, that said Ordinances do not prohibit the submission of applications for development nor do the ordinances prohibit city staff from processing any such applications which may be received. Because of the sensitive nature of the subject areas CITY COUNCIL RESOLUTION NO. 96-87 PAGE TWO and the complex planning issues to be considered, it does not appear that the processing and consideration of any substantive application could be accomplished in a rapid or simple manner. Furthermore, there is not currently any complete application for development on file with the City and no one has any vested right for any development of any of the subject area. 5. Since the City will be conducting extensive studies of the subject area and holding public hearings and workshops to resolve the zoning issues confronting this area, it would certainly be in the best interest of any property owner within the subject area to participate in said studies and public hearings prior to incurring substantial costs to formulate all the documents and information necessary to submit any application for development. This City Council encourages and welcomes but cannot force, such participation by any interested person or group. NOW, THEREFORE, BE IT RESOLVED that the above recitations are hereby found to clarify the meaning and intent of Interim Urgency Ordinances No. 301 as extended by Ordinance No. 304. PASSED AND ADOPTED by the Morro Bay City Council at a regular meeting thereof held on the 24th day of August, 1987 on the following vote: AYES: Lemons, Odell, Sheetz, Reddell NOES: None ABSENT: None DALE REDDELL, Mayor ATTEST: ARDITH DAVIS, City Clerk i 0 CITY COUNCIL RESOLUTION NO. 95-87 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY, CALIFORNIA, ANNOUNCING FINDINGS AND RECOMMENDING A GENERAL PLAN AND COASTAL LAND USE PLAN AMENDMENT AND CORRESPONDING CHANGE OF ZONE FOR CERTAIN DESCRIBED PROPERTIES CASE NOS. CUP GPA/LCP/ZOA 01-87 WHEREAS, the City Council of the City of Morro Bay, California, did on the loth day of August, 1987, hold a duly noticed PUBLIC HEARING to consider the request of James Merzon for an amendment to the General Plan Land Use Element and Certified Local Coastal Program changing the designation from low -density residential to low -medium density residential; and, consideration of a change of zone from R-A to R-1, for a 10,800 square foot site generally located at the southeast corner of Ironwood Avenue and Sequoia Court; more specifically described as: Portion of APN: 65-150-10 Portion of Lot 2, Parcel Map No. 79-278 WHEREAS, the Environmental Coordinator has determined that the subject project amendments and change of zone will not result in a significant adverse impact on the environment, and therefore, qualifies for the filing of a Negative Declaration for purposes of the California Environmental Quality Act; and, further, the Commission does recommend approval of this determination; and WHEREAS, at said PUBLIC HEARING, after considering the staff report, the recommendation of the Planning Commission, and the arguments of all persons, if any, wishing to testify, the City Council did find the following facts and reasons to justify its action in this matter: General Plan and Coastal Land Use Plan Amendment 1. The orderly growth and physical development of the community would better be served by the contemplated land use designation; 2. The contemplated land use is consistent with other applicable policies of the City General Plan; The contemplated amendment is in conformance with and helps to implement the California Coastal Act. City Council Resolution No. 95-87 Page 2 Chance of Zone 1. The proposed zone district would be consistent with, and implement the contemplated land use designation; 2. The proposed zone district is compatible with the use and enjoyment of adjacent properties. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Morro Bay, California, as follows: 1. That the above recitations are true and correct and constitute the findings of the Commission on this matter; and 2. That the City Council does hereby approve of a General Plan Land Use Element and Certified Local Coastal Program amendments and corresponding zone change for property described hereon and illustrated in the attached exhibit, labeled Exhibit "A". PASSED, APPROVED AND ADOPTED, on this loth day of August, 1987, by the following roll call vote: AYES: Lemons, Odell, Sheetz NOES: None ABSENT: None ABSTAIN: REDDELL JO N EMONS, Mayor Pro Tem ARDITH DAVIS, City Clerk 1S OINIOVf ONUS Of of tl O1 j J of n 64r of •.I i i U U i 6 J of $ QI Q I c tl a, v 11 e•, I t v n a n t 6' c: G 21 it c Q c ♦I c 21 I• 8 " ! 51 t ! it • •�I0 ,. o ♦ ' '.° r t o 5 9/ a 61 b 9♦ L1 ° i/ 9 51 L1 i il' C K C tl OO C It UI 'JC a O Z 2 j 2 61 O 2 LI WI i W j� es JI o2� oe. X U .,, Y•> E w a 914 o \ vlonoas u MINE Jy6j O t z Q .2 a9; z 9 3 U 6 O ♦a' c • 0 �H z I�pp . 31UVd RESOLUTION NO. 94-87 RESOLUTION ESTABLISHING APPROPRIATIONS LIMIT FOR FISCAL YEAR 1987-88 THE CITY COUNCIL City of Morro Bay, California WHEREAS, Article XIII B of the California Constitution establishes a limitation on appropriations of funds by the City; an WHEREAS, the City staff has calculated the appropriations limit in accordance with the provisions of Article XIII B of the California Constitution; and WHEREAS, the City Administrator recommends that the City Council adopt the appropriations limit for fiscal year 1987-88 as set forth in the document entitled "Appropriation Limitation Document" attached hereto as Exhibit A and incorporated herein by reference; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay that an appropriations limit be established for fiscal year 1987-88 at $5,712,646 from proceeds of taxes. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a meeting thereof held this loth day of August, 1987, by the following roll call vote: AYES: Lemons, Odell, Sheetz, Reddell NOES: None ABSENT: None �D DELL, Mayor ATTEST: �Aa" ARDITH DAVIS, City Clerk Exhibit 'A' CITY OF MORRO BAY ARTICLE XIII B (Proposition 4) APPROPRIATION LIMITATION DOCUMENT FISCAL YEAR 1987-88 PREPARED BY: Louise Burt, Finance Director August 1987 CITY OF MORRO BAY ARTICLE XIII B (Proposition 4) APPROPRIATION LIMITATION DOCUMENT FISCAL YEAR 1987-88 TABLE OF CONTENTS I. STATEMENT OF THE CITY'S APPROPRIATION LIMITATION AND THE COMPLIANCE TO THE LIMITATION FOR THE CURRENT FISCAL YEAR 1 II. STATEMENT OF PERTINENT FACTORS . . . . . . . . . . . . . . . 1 III. REVENUE CLASSIFICATION SCHEDULE . . 3 IV. COST ANALYSIS FOR FEE RELATED SERVICES . . . . . . . . . . . 5 V. CALCULATION OF THE LIMITATION 6 CITY OF MORRO BAY ARTICLE XIII B (Proposition 4) APPROPRIATION LIMITATION DOCUMENT FISCAL YEAR 1987-88 I. STATEMENT OF THE CITY"S APPROPRIATION LIMITATION AND THE COMPLIANCE TO THE LIMITATION FOR THE CURRENT FISCAL YEAR The pertinent accounts and records of the City of Morro Bay were examined and, as a result, it has been determined that according to generally accepted requirements the City of Morro Bay's appropriation limit for the 1987-88 fiscal year as provided for in Article XIII B of the Constitution of the State of California as implemented by Chapter 1205, Statutes of 1980, is $5,712,646. It has been determined that of the City's 1987-88 budgeted appropriations, contingency and provision for reserves of $8,517,934, the amount of $4,304,270 is subject to the limitation and is therefore $1,408,376 under the limitation. II. STATEMENT OF PERTINENT FACTORS Article XIII B (Proposition 4) which was approved by the California electorate November 6, 1979 primarily places a limit on the annual increase in spending of a local agency. The limitation fundamentally controls spending which results from tax revenue resource and any excess of revenue over cost reasonably borne for regulatory licenses, user charges, and user fees in providing regulation, product or service and the investment of tax revenue. Article XIII B became effective July 1, 1980, the first day of the fiscal year following its adoption. In developing the spending limitation the following documents were analyzed and applied where appropriate: 1. Article XIII B, Chapter 1205 of the California State Constitution. 2. Senate Bill No. 1354 which provides for the implementation of Article XIII B by defining various terms used in the Article and by prescribing procedures to be used in implementing specific provisions of the Article. 3. Uniform Guidelines for the Implementation of Article XIII B prepared by the League of California Cities. 4. Proposition 4 Procedures Guidelines prepared by the County Accounting Standards and Procedures Committee. There are no material jurisdictional, policy or organizational changes which would warrant adjustments to the City's limitation pursuant to Section 3 of the Article. Improvement District No. 6 was not included in the base year since they are used exclusively for debt service. The City's limitation has been calculated by using the following funds in their aggregate amounts: (a) General (f) Gas tax (b) Harbor (g) Traffic safety (c) Sanitation (h) Revenue sharing (d) Water (i) Insurance fund (e) Park fee (internal service) The local transportation account is considered to be an "enterprise fund" as as such is excluded. There was no specific appropriation providing for a General Fund contribution in fiscal year 1978-79, the base year. Revenues from fees and charges were compared to the specific cost of providing that service in order to determine the extent the revenues are considered "proceeds of taxes". There were no identifiable mandated costs for Worker's Compensation Insurance in the base year 1978-79. The only mandated cost which could be specifically identified in the accounting records was $1,239 for unemployment insurance benefits paid in the base year. The City considers unemployment insurance as a federal mandate and has adjusted the limitation accordingly. A use allowance was applied for the City's buildings, structures and equipment based upon the sound value; which value was determined by the Industrial Appraisal Company. The City recognizes and reserves the right to adjust or change considerations or amounts contained in this document as changes in generally accepted requirements may dictate. 2 III. REVENUE CLASSIFICATION SCHEDULE A. 1978-79 BASE YEAR Revenue Source Proceeds Nonproceeds Property Taxes $ 355,544 Other Taxes 746,850 Licenses, Permits and Franchises $ 39,206 Fines, Forfeits and Penalties 28,700 Revenue from Use of Money and Property 106,047 12,653 Aid from Other Governmental Agencies 308,776 320 Charges for Current Services 419,802 Other Revenue or Funds Available 12,248 1,462 Special Gasoline Tax 89,017 Harbor Revenue 207,000 Federal Revenue Sharing 146,915 Fund Balance 1,427,911 1,039,109 TOTAL $3,046,393 $1,895,167 The total of the 1978-79 proceeds of taxes when increased by the cost -of -living and population factors is the appropriation limitation. 01 9 0 CITY OF MORRO BAY REVENUE CLASSIFICATION - PROPOSITION 4 1987-88 BUDGET Revenue Source Proceeds Nonproceeds General Fund Taxes $2,663,000 Licenses and Permits $ 186,500 Fines and Forfeits 16,000 Intergovernmental 374,000 Charges for Services 187,500 Use of Money & Property 216,332 30,678 Other Revenue 40,700 Total General Fund $3,253,322 $ 461,378 Special Revenue Funds Gas Tax Fund $ 144,000 Traffic Safety $ 61,000 Revenue Sharing 10,000 Water Fund 933,000 Sewer Fund 815,000 Harbor Fund 476.000 Total Special Revenue Fund $ 144,000 $2,295,000 Capital Project Funds Park Fee $ 1,600 Water Capital 5,000 Sewer Capital 5,000 Total Capital Projects $ 11,600 Special Assessments $ 26,000 Enterprise Funds - Transit 226,085 Internal Service Funds 736,000 TOTAL $3,397,322 $3,756,063 Add: Fund Balance -Beginning 906,948 457,601 GRAND TOTAL $4,304,270 $4,213,664 Note: In order to complete the process of determining the proceeds of taxes, Proposition 4 provides that regulatory licenses, user charges, and user fees be considered proceeds of taxes to the extent that such charges and fees exceed the costs reasonably borne by each entity in providing the regulation, product or service. As E! a step in the development of the City's base year statement, the revenues from regulatory licenses, user charges and user fees were scheduled and related costs reasonably borne were compared to the revenues. The costs in all categories were greater than the revenues and thus there were no proceeds of taxes in this area. The workpapers for the base year document contain detailed schedules showing the revenue and cost comparisons. The total of the 1987-88 adjusted proceeds of taxes are subject to the appropriation limit; the nonproceeds are not. Whereas the estimated or budgeted amounts are useful for planning purposes, it is the actual appropriations made throughout the year which, if they exceed the limitation, must be returned to the taxpayer. This has been reviewed for the 1986-87 fiscal year, and showed the City was $1,705,088 under the limit. IV. COST ANALYSIS FOR FEE RELATED SERVICES Article XIII B provides that proceeds of taxes which are subject to the growth limitations include revenues from regulatory licenses, user charges, and user fees to the extent that those revenues exceed the costs reasonably borne by the City in providing the regulations, product or service. Staff completes a cost study annually in the preparation of the Master Fee Schedule to ensure that fees do not exceed cost. Included in the costs reasonably borne are direct departmental expenditures and indirect costs allowable. Included in the indirect costs is a "use allowance" for buildings and equipment. The allowance is 2 percent of building cost per year (50 year life) and 6 percent of equipment cost per year (16 year life). 5 V. CALCULATION OF THE LIMITATION The cost -of -living and population factors used below were calculated from amounts provided by the State Department of Finance. For the 1985-86 fiscal year, the increases cover a two-year period. Limitation Calculation 1978-79 Base Year Proceeds $3,046,393 x 1979-80 CPI Change Factor x 1.1017 x 1979-80 Population Change Factor x 1.0138 x 1980-81 CPCI Change Factor x 1.1053 x 1980-81 Population Change Factor x 1.0026 1980-81 Limitation $3,770,591 x 1981-82 CPCI Change Factor x 1.0912 x 1981-82 Population Change Factor x 1.0139 = 1981-82 Limitation $4,171,660 x 1982-83 CPI Change Factor x 1.0679 x 1982-83 Population Change x 1.0204 = 1982-83 Limitation $4,545,796 x 1983-84 CPCI Change Factor x 1.0235 x 1983-84 Population Change x 1.0181 = 1983-84 Limitation $4,736,835 x 1984-85 CPI Change Factor x 1.0474 x 1984-85 Population Change Factor x 1.0175 = 1984-85 Limitation $5,048,185 x 1985-86 CPI Change Factor x 1.0374 x 1985-86 Population Change Factor x 1.0162 = 1985-86 Limitation $5,321,826 x 1986-87 CPI Change Factor x 1.0230 x 1986-87 Population Change Factor x 1.0148 = 1986-87 Limitation $5,524,803 x 1987-88 CPI Change Factor x 1.0340 (No population change) x 1.0000 $5,712,646 2 S RESOLUTION NO 93-87 RESOLUTION APPROVING AN AGREEMENT WITH PACIFIC GAS AND ELECTRIC COMPANY REGARDING RELOCATION OF A SANITARY SEWER EASEMENT THROUGH THE MORRO BAY POWER PLANT T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the Morro Bay Sanitary District and Pacific Gas and Electric Company agreed to a sanitary sewer easement recorded in Book 753 of Official Records at Page 368 of the San Luis Obispo County Recorder; and WHEREAS, the City of Morro Bay is the successor to the Morro Bay Sanitary District; and WHEREAS, in conjunction with a construction project it was discovered that the actual location of the sewer main was not within the recorded easement description; and WHEREAS, Pacific Gas and Electric Company has prepared a revised legal description for an easement relocation based upon the actual location of said sewer main. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay that the relocation agreement submitted by Pacific Gas and Electric Company is hereby approved. BE IT FURTHER RESOLVED that the Morro Bay City Administrator be authorized to cause the recordation of any and all documents appropriate to this agreement. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held on the loth day of August, 1987, by the following vote: AYES: Lemons, Odell, Sheetz, Reddell NOES: None ABSENT: None CAP- C� DALE REDDELL, Mayor �— ATTEST: ARD����ity Clerk RESOLUTION NO. 92-87 RESOLUTION DIRECTING THE INSTALLATION OF YIELD RIGHT-OF-WAY SIGNS ON MORRO AVENUE AT MARINA STREET THE CITY COUNCIL City of Morro Bay, California WHEREAS, the Morro Bay City Engineer, pursuant to Section 10.12.010 of the Morro Bay Municipal Code, has conducted a traffic investigation of the intersection of Morro Avenue and Marina Street; and WHEREAS, the result of said investigation indicates that the installation of stop signs are not warranted; and WHEREAS, the Morro Bay Street Advisory Committee has reviewed said study and concurs that assignment of right-of- way at this intersection is appropriate; and WHEREAS, pursuant to said Code Section 10.12.070. locations at which right-of-way assignment is appropriate but where stop sign installation is unduly restrictive, yield right-of-way signs shall be installed as designated by ordinance or resolution. NOW, BE IT THEREFORE RESOLVED by the City of Morro Bay City Council that the City Engineer be directed to cause the installation of yield right-of-way signs and associated pavement markings on Morro Avenue at its intersection with Marina Street. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held thereof on the 10 day of August. 1987, by the following votes: AYES: Lemons, Odell, Sheetz, Reddell NOES: None ABSENT: None ABSTAIN: None ATTEST: Aaes:!�e ARDITH DAVIS, City Clerk RESOLUTION NO. 91-87 RESOLUTION ACCEPTING A GRANT OF WATERLINE EASEMENT; RUSSELL H. COLE, SR., GRANTOR T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the City of Morro Bay is responsible for providing an adequate supply of potable water within the City limits; and WHEREAS, a waterline across the property of Russell H. Cole, Sr. is appropriate to ensure the supply of said water; and WHEREAS, Mr. Russell H. Cole, Sr. has offered to grant an easement across his property per the attached documents and legal description. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Morro Bay does hereby accept the grant of easement from Russell H. Cole, Sr. BE IT FURTHER RESOLVED that the City of Morro Bay Public Works Department Water Division be authorized to perform any and all work necessary to locate an 8-inch waterline within said easement area. BE IT FURTHER RESOLVED that the Morro Bay City Administrator be authorized to cause recordation of any and all documents appropriate to said Grant of Easement on behalf of the City of Morro Bay. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held on the loth Day of August, 1987, by the following vote: AYES: Lemons, Odell, Sheetz, Reddell NOES: None ABSENT: None DALE ED RD^LL, Mayor ATTEST: /__//II� ARDITH DAVIS, City Clerk GRANT OF EASEMENT FOR WATERLINE PURPOSES FOR A VALUABLE CONSIDERATION, receipt of which is hereby acknowledged, Russell H. Cole, Sr., a married man, as his sole and separate property, hereby grants to the City of Morro Bay an easement for, and the right to construct, maintain, operate and use, a water pipeline in, under, and across the northerly five feet of that portion of Lot 18 of the Subdivision of the Rancho Moro Y Cayucos in the County of San Luis Obispo in the State of California according to the map filed for the record September 28, 1875, in Book A at Page 160 of Maps in the office of the County Recorder of said county described as Parcel 1 of the Grant Deed, Volume 2227, Page 217 of Official Records, as per attached legal description., Exhibit"A" and "gap Exhibit "B". Dated: JULY 23, 1987 BY USSELL H. COLE, SR. STATE OF CALIFORNIA COUNTY OF SAN LUIS OBISPO On this 23RD day of JULY , 1987, before me the undersigned, a Notary Public in and for the State and County personally appeared Russell H. Cole, Sr., known to me to be the person whose name is subscribed to the within instrument, and acknowledged to me that they executed the same. Witness my hand and official seal: Signature 56 ,(1�Re'l, Notary Public. OFFICIAL SEAL S.STANSELL z NOTARY PUBLIC CALIFOWIIA PRINCIPAL OFFICE IN . SAN LUIS OBISPO COUNIY '! �" My Commolm EXP. Mu. 12. 1"0 LEGAL DESCRIPTION Commencing at the northeasterly corner of the northeasterly parcel of Lot 26 of Capt. J. A. Dirks Subdivision of Parcels of land in Lots 6 through 18 of Rancho Moro Y Cayucos as shown on that map recorded in Book 7, Page 73 of Records of Surveys in the Recorders office, County of San Luis Obispo, State of California; thence southwesterly along the northerly line of the northeasterly parcel of said Lot 26 a distance of 133.46 feet more or less to the True Point of Beginning; thence southwesterly along said line to the northwesterly corner of said northeasterly parcel; thence southeasterly along the westerly line of said parcel to a point on said line, that point being five (5) feet perpendicular to the north line of said parcel; thence, northeasterly to a point, that point being five (5) feet perpendicular to the True Point of Beginning; thence, northeasterly a distance of five (5) feet to the True Point of Beginning. EXHIBIT "A" ,7C/�tC MORRO DEL PEAR SUBDIVISION NO. 2 Block / 28 / v w' Block 29 18 N L Joy �V a 16 t 46 17 'T.P.O.B. :FIVE FOOT (5') WIDE WATERLINE EASEMENT LOT 18 PROPERTY OF RUSSELL H. COLE (2227 O.R. 217) RANCHO MORO Y CAYUCOS 0 ti EXHIBIT B Ov��. • 0 RESOLUTION NO. 90-87 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY COMMENDING THE RETIREMENT OF DON E. ENGLERT AS CHIEF OF POLICE OF THE CITY OF SAN LUIS OBISPO T H E C I T Y C 0 U N C I L City of Morro Bay, California WHEREAS, Don E. Englert has provided outstanding service as a law enforcement officer to the City of San Luis Obispo, California for the past twenty-seven years; and WHEREAS, during nineteen of those years he served in the position of captain; and WHEREAS, he has served, with distinction, the City of San Luis Obispo as Chief of Police since August of 1985; and WHEREAS, Chief Englert has unselfishly given the community countless hours of his time both publicly and privately; and WHEREAS, Chief Englert is to be commended for his outstanding contribution to the citizens of the City and County of San Luis Obispo; NOW THEREFORE, BE IT RESOLVED that the City Council of the City of Morro Bay extends its sincere beat wishes to Chief Englert on the occasion of his retirement from a distinguished career in law enforcement; and BE IT FURTHER RESOLVED, that the City Council of the City of Morro Bay wishes Don E. Englert the beat of luck in all his future endeavors. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held thereof on July 27, 1987 by the following roll call vote: AYES: Lemons, Odell, Sheetz, Reddell NOES: None ABSENT: Miller '::�DALE REDDELL, MAYOR ATTEST: X�x'wJb ARDITH DAVIS, CITY CLERK RESOLUTION 89-87 RESOLUTION OF THE CITY COUNCIL OF THE CITY ❑F MORRO BAY CONFIRMING THE REPORT OF CITY STAFF REGARDING THE WEED ABATEMENT PROCEDURE AND MAKING ASSESSMENTS T H E C I T Y C 0 U N C I L City of Morro Bay, California WHEREAS, the City of Morr❑ Bay Ordinance Title 8, Chapter 8.12 requires the abatement of weeds and other nuisances on a yearly basis; and WHEREAS, weeds and other nuisances have been abated as per Title 8, Chapter 8.12 of the Morro Bay Municipal Code For the year 19B7; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay as follows: 1. That no objections to said report and assessment have been made; 2. That the written report now being submitted to the City Council by City Staff setting forth an itemized report of the cost of abatement in front of or ❑n each separate parcel of land where work was done by the Contractor is hereby approved as submitted; 3. Said report shall be filed in the Office of the City Clerk and said City Clerk shall file a certified copy of said report with the San Luis Obispo County Auditor ❑n ❑r before August loth ❑f this year; and 'f. The County Auditor shall thereupon enter each assessment on the County Tax Roll opposite the parcel of land, and shall thereupon proceed to collect such assessments in accordance with the provisions of Government Code Sections 395B1 through 39588 inclusive. �J • RESOLUTION NO. 89-87 PAGE IWO PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held the 27nd day of July, 1987, by the following roll call vote: AYES: Lemons, Odell, Sheetz, Reddell NOES: None ABSENT: Miller DALE REDDELL, Mayor ATTEST: &Zi�lCiC A DITH DAUIS City Clerk I CITY OF MORRO BAY 1987 WEED ABATEMENT CHARGES Total Cost Assessor's Tractor Hand Cleared/ Total plus 30: parcel time time disposed cost Admin. Fee number Chrs.) (hrs.) (cu.yds) ($) ($) 65-032-38 1 4 4 131.75 171.28 65-034-06 1 3 4 117.7S 1S3.08 6S-034-39 1 3 3 109.75 142.68 65-034-40 1 3 3 109.75 142.68 GS-03S-01 0 3 3 66.00 BS.SO 6S-03S-06 1 2 4 103.7S 134.88 6S-036-09 0 3 7 98.00 127.40 6S-046-17 1 3 4 117.75 1S3.06 6S-047-41 1 4 3 123.75 160.88 6S-047-42 0 S 4 102.00 132.60 65-048-17 0 S 7 126.00 163.80 GS-048-41 1 S 4.S 149.7S 194.68 65-054-10 1 7 4 173.75 225.88 6S-OS4-24 2 4.S 4 182.SO 237.26 65-055-09 0 4.S S 103.00 133.90 6S-OSS-29 1 3 4 117.7S 1S3.08 65-056-32 1.5 4.5 5 168.63 219.22 GS-OS7-18 1 S S 1S3.7S 199.88 65-058-12 2.S 6 8 257.38 334.60 65-061-17 1.5 3 3 131.63 171.12 65-OGS-02 0 4 4 BB.00 114.40 65-068-01 0 4 5 96.00 124.80 65-068-10 1 3 3 109.75 142.68 6S-068-22 0 4 S 96.00 124.80 6S-073-06 0 3 S B2.00 106.60 65-075-33 0 5 4 102.00 132.60 6S-07S-S3 1 3 4 117.7S 1S3.08 65-075-54 1 3 4 117.7S 153.08 GS-081-14 1 S 6 161.7S 210.2E 65-083-04 2 4 4 175.SO 228.16 65-083-08 2 4 4 17S.50 228.16 6S-083-13 1.5 6 S 189.63 246.52 65-063-15 1.S 4 4 1S3.63 199.72 GS-OBS-14 2 6 9 243.SO 316.S6 65-091-17 1.S 3 3 131.63 171.12 6S-103-28 1.5 3 3 131.63 171.12 6S-112-13 1.S 3 4 139.63 181.S2 GS-113-66 1 3 3 109.7S 142.68 65-114-51 2 S 5 197.50 256.76 65-115-52 0 4 4 08.00 114.40 65-131-21 0 6 6 132.00 171.60 6S-133-23 2 8 11 2B7.50 373.76 65-152-10 3 10 8 33S.25 435.82 2 65-222-25 1 'f 4 131.75 171.28 65-233-45 1 4 3 123.7S 160.88 SS-233-53 1.5 'f 10 201.63 262.12 66-021-40 0 4 3 80.00 104.00 66-023-03 0 2 2 'f'f.00 57.20 66-023-04 0 2 2 44.00 57.20 66-023-07 0 2 2 44.00 S7.20 66-023-10 0 2 2 44.00 S7.20 66-023-11 0 2 3 52.00 67.60 66-023-14 0 2 3 S2.00 67.60 66-023-15 0 2 2 44.00 57.20 66-023-18 0 2 4 60.00 78.00 66-023-26 0 2.5 3 59.00 76.70 66-081-34 1 3 3 109.75 142.68 66-082-07 1 3 2 101.75 132.28 66-082-10 1 3 2 101.7S 132.2E 66-064-63 1 B 6 203.75 264.88 66-085-19 1 3 2 101.75 132.28 66-091-09 1 2 3 9S.75 124.48 66-09S-04 0 4 S 96.00 124.BO 66-112-02 1 8 10 235.7S 306.48 66-12S-07 1.S 2 3 117.63 152.92 66-131-09 2 4 2.S 163.SO 212.56 66-132-10 0 3 3 66.00 B5.80 66-133-03 1.S 3 3 131.63 171.12 66-151-09 1 4 4 131.7S 171.28 66-172-02 1 2 2 87.7S 114.08 66-174-01 1.5 3 2 123.63 160.72 66-176-03 1 8 10 235.75 306.48 66-176-19 1 3 6 133.75 173.88 66-182-18 0 10 15 260.00 338.00 66-184-18 1.5 3 3 131.63 171.12 66-187-04 1.5 4 3 14S.63 189.32 66-203-29 1.S 5 4 167.63 217.92 66-204-22 1 3 4 117.7S 1S3.OB 66-206-09 1 3 2 101.7S 132.2B 66-206-10 1.S 3 3 131.63 171.12 66-222-40 1 2 2 87.7S 114.08 66-222-41 1 2 2 87.7S 114.08 66-222-61 0 3 2 S8.00 75.40 66-222-67 0 3 2 58.00 75.40 66-222-68 1 2 2 97.75 114.08 66-231-26 1.S 3 3 131.63 171.12 66-234-12 0 S 5 110.00 143.00 66-236-14 1.5 2 2 109.63 142.S2 66-245-10 2 3.S 5 176.SO 229.46 66-252-04 1 3 3 109.7S 142.6B 3 66-2S3-01 2 4 5 183.SO 238.S6 66-257-10 2 2 3 139.50 181.36 66-263-03 1 3 3.S 113.75 147.88 66-263-04 1 2 3 95.75 124.48 66-265-15 1.5 2.5 5 140.63 182.82 66-265-25 2 3 2 1'f5.50 189.16 66-273-03 1 3 3 109.7S 142.68 66-281-60 8.5 20 25 851.88 1,107.44 66-312-05 0 5 5 110.00 143.00 66-312-11 0 5 6 11B.00 153.40 66-312-16 0 8 7 168.00 218.40 66-332-04 2 20 2S 567.50 737.76 66-332-10 4 9 12 397.00 516.10 66-342-17 0 4 3 80.00 104.00 66-391-11 0 28 30 632.00 821.60 66-391-12 0 4 3 80.00 104.00 66-391-13 0 4 3 80.00 104.00 66-391-14 0 4 3 80.00 104.00 66-391-15 0 4 3 80.00 104.00 66-391-16 0 4 3 80.00 104.00 66-391-17 0 4 3 80.00 104.00 66-391-18 0 4 3 80.00 104.00 66-391-19 0 4 3 00.00 104.00 66-391-20 0 4 3 80.00 104.00 66-391-21 0 4 3 80.00 104.00 66-391-33 0 4 3 80.00 104.00 66-391-34 0 4 3 80.00 104.00 66-391-35 0 4 3 80.00 104.00 66-391-36 0 4 3 80.00 104.00 66-391-37 0 4 3 80.00 104.00 66-391-38 0 4 3 80.00 104.00 66-391-39 0 4 3 80.00 104.00 66-391-40 0 4 3 60.00 104.00 66-391-41 0 4 3 80.00 104.00 66-391-42 0 4 3 80.00 104.00 66-391-43 0 4 3 80.00 104.00 66-391-44 0 4 3 60.00 104.00 66-391-45 0 4 3 80.00 104.00 66-391-46 0 4 3 80.00 104.00 66-391-47 0 4 3 80.00 104.00 66-391-4B 0 4 3 80.00 104.00 66-391-62 0 4 3 80.00 104.00 66-391-63 0 4 3 BO.00 104.00 66-391-64 0 4 3 80.00 104.00 66-391-65 0 4 3 BO.00 104.00 66-391-65 0 4 3 80.00 104.00 66-391-67 0 4 3 80.00 104.00 n 66-391-68 0 4 3 BO.00 104.00 66-391-69 0 4 3 BO.00 104.00 66-391-70 0 4 3 80.00 104.00 66-391-71 0 4 3 BO.00 104.00 66-391-72 0 4 3 80.00 104.00 66-391-73 0 4 3 BO.00 104.00 66-391-74 0 4 3 80.00 104.00 66-391-75 0 4 3 80.00 104.00 66-391-76 0 4 3 60.00 104.00 66-391-77 0 4 3 90.00 104.00 66-391-78 0 4 3 80.00 104.00 66-391-79 0 4 3 80.00 104.00 66-391-60 0 4 3 80.00 104.00 66-391-81 0 4 3 80.00 104.00 66-391-82 0 4 3 80.00 104.00 66-391-83 0 4 3 80.00 104.00 68-153-05 1 4 5 139.75 181.68 68-153-19 0 8 7 168.00 21B.40 6B-1S3-22 0 8 7 168.00 218.40 68-154-01 1.5 5 5 175.63 228.32 68-154-0S 1 6 6 17S.7S 228.48 68-154-10 1 4 6 147.7S 192.OB 6B-154-12 1 4 6 147.7S 192.08 68-154-15 1.S 5 7 191.63 249.12 68-154-17 1 4 6 147.7S 192.08 68-15S-03 1 4 6 147.7S 192.OB 68-155-06 1 4 6 147.7S 192.08 6B-155-11 1 4 6 147.7S 192.08 68-156-09 1.5 5 6 183.63 238.72 6B-156-10 0 2 5 68.00 88.40 68-157-20 1.5 5 S 17S.63 22B.32 68-158-10 1 4 6 147.75 192.08 68-1SB-25 1 4 7 1S5.7S 202.48 68-1S9-19 0 4 6 104.00 135.20 68-165-10 1.5 7 11 2S1.63 327.12 68-166-11 1.S 7 11 2S1.63 327.12 68-172-16 1 6 B 191.7S 249.2E 68-198-01 0 2 3 S2.00 67.60 68-201-07 2 10 12 323.SO 420.56 6B-201-08 2 10 12 323.50 42O.S6 68-215-12 0 2.5 3 59.00 76.70 68-22S-09 0 4 5 96.00 124.80 6B-231-11 2 8 7 2SS.SO 332.16 68-231-16 2 8 7 255.SO 332.16 68-231-19 2 8 7 2SS.SO 332.16 6B-231-24 2 8 10 279.SO 363.36 68-245-16 0 7 S 138.00 179.40 s 68-246-ll 0 9 7 182.00 236.60 68-251-09 1.5 5 6 183.63 239.72 68-2S1-10 1.5 5 6 193.63 238.72 68-2S1-13 1.5 5 6 183.63 238.72 68-2S1-14 1.5 5 6 183.63 238.72 66-251-19 1.5 S 6 183.63 23B.72 68-2S1-20 1.5 5 6 1B3.63 238.72 68-251-21 1.5 5 6 183.63 238.72 68-251-31 1.5 S 6 183.63 238.72 6B-2S1-32 1.5 5 6 1B3.63 238.72 68-251-34 1.5 S 6 183.63 238.72 68-2S1-37 1 2 3 9S.75 12'f.48 68-251-38 1 2 3 9S.7S 124.48 68-252-23 1 'f 2 115.7S 1so. 'f8 68-252-'fl 0 8 6 160.00 20B.00 6B-2S3-13 1.5 4 3 14S.63 189.32 BB-253-25 1 S 5 153.7S 199.88 68-253-28 1 6 6 175.75 228.4E 68-2S3-30 1 8 B 219.75 28S.68 68-2S3-36 1 5 S 153.7S 199.88 68-253-41 1 5 S 153.7S 199.88 68-253-42 1.5 7 S 203.63 264.72 68-2S3-47 0 4 3 80.00 104.00 68-254-02 1 4 'f 131.75 171.28 68-2S4-07 1 4 4 131.7S 171.28 68-254-11 1 4 4 131.75 171.29 66-254-24 1 4 4 131.75 171.28 68-2S4-26 1 4 4 131.7S 171.28 68-2S4-27 1 4 4 131.75 171.2E 6B-2S4-32 0 8 4 144.00 187.20 68-254-33 0 B 4 144.00 187.20 68-25S-02 0 10.5 B 211.00 274.30 68-255-03 0 10.S 8 211.00 274.30 BB-255-25 0 10.5 8 211.00 274.30 68-255-33 1 3 6 133.7S 173.B8 68-2SS-34 1 3 6 133.7S 173.BB 68-2S6-02 2.S S 8 243.38 316.40 68-256-03 2.5 s 8 243.38 316.40 6B-256-09 1 2 4 103.7S 134.BB 68-256-27 2 3 6 177.S0 230.76 68-256-33 1 3 3 109.7S 142.68 68-256-34 1 3 3 109.7S 142.68 68-256-3S 1 3 3 109.7S 142.68 68-258-12 2 6 4 203.S0 264.S6 BB-2SB-18 1 8 6 203.7S 264.88 68-2SB-22 0 12 8 232.00 301.60 68-272-19 1 2 3 9S.7S 124.4E 6 68-27'f-03 1 3 Lf 117.7S 153.08 68-27'f-06 1.5 8 B 2Lf1.63 31'f.12 68-27'f-12 1 3 'f 117.75 153.08 68-274-23 0 'f 'f 88.00 114.40 68-275-07 0 5 'f 102.00 132.60 66-275-2`f 1 2 'f 103.7S 134 . BB 68-275-27 1 2.5 3 102.75 133.SB 68-275-46 0 5 'f 102.00 132.60 68-276-14 0 6 7 1'f0.00 182.00 68-281-20 2 'f Lf 17S.SO 228.16 68-321-04 0 1.S 0 21.00 27.30 68-321-07 0 6 6 132.00 171.60 68-321-08 0 6 5 124.00 161.20 68-322-16 0 S 5 110.00 143.00 68-322-18 0 3 S B2.00 106.60 66-322-26 0 'f 'f 88.00 11Lf .'f0 68-322-29 3 8 8 307.2S 399.'f2 68-323-04 1 10 9 255.75 332.48 SB-323-OS 1 10 9 2S5.75 332.4E 68-323-25 3 9 11 34S.25 LN8 . B2 68-323-26 3 9 11 3'fS .25 'f'f8 . 82 68-3'f1-09 2.S 4 6 213.38 277.40 68-381-03 1 'f S 139.7S 181.68 68-381-08 1 'f S 139.7S 181.66 68-381-09 1 .f S 139.75 181.6E 66-381-10 1 4 5 139.75 181.68 68-381-13 1 Lf S 139.7S 1B1.68 68-381-14 1 4 S 139.75 1B1.68 68-381-1S 1 'f S 139.7S 181.68 68-381-16 1 'f S 139.75 1B1.68 68-382-01 1 Lf 'f 131.75 171.28 BB-382-03 0 7 5 136.00 179.'f0 68-383-03 1 'f 'f 131.7S 171.2B 6B-383-11 1.5 'f 'f 1S3.63 199.72 68-383-13 1 3 3 109.75 142.68 68-391-01 1 `f 5 139.7S 1B1.68 68-391-02 1 'f 5 139.75 181.68 68-391-03 1 4 5 139.75 181.6B 68-391-04 1 'f 5 139.7S 181.68 BB-391-OS 1 Lf 5 139.7S 1B1.6B 68-391-06 1 'f 5 139.75 181.6E 68-391-07 1 'f 5 139.75 181.68 0 RESOLUTION NO. 88-87 A RESOLUTION COMMENDING THE MORRO BAY CHAMBER OF COMMERCE, JOHN BAKER, AND THE WHITE CAPS BAND FOR THEIR DEVELOPMENT OF AND PARTICIPATION IN THE FIRST ANNUAL 4th OF JULY FIREWORKS CELEBRATION THE CITY COUNCIL City of Morro Bay, California WHEREAS, in the Spring of 1986, John Baker, a member of the Morro Bay Chamber of Commerce's Board of Directors, first conceived the idea of holding a family -type professional fireworks show in Morro Bay to celebrate America's Independence Day; and WHEREAS, with support of the Morro Bay Chamber of Commerce and its Board of Directors, John Baker tenaciously pursued the permit approvals and funding necessary to hold said community event at the Morro Bay High School Stadium on 4 July 1987; and WHEREAS, it is fitting that such perseverance to first hold a professional fireworks event in Morro Bay should cause said event to take place in the 200th year of celebrating our forefathers' perseverance in drafting the Constitution of the United States of America; and WHEREAS, the Morro Bay White Caps Band was instrumental in contributing a musically stirring concert for the enjoyment of those in attendance at this 4th of July celebration. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Morro Bay, California, does hereby commend the Morro Bay Chamber of Commerce, John Baker, and the Morro Bay White Caps Band for their industrious patriotism in developing and producing a community 4th of July fireworks celebration to the delight of Morro Bay citizens, business persons, and visitors alike; and BE IT FURTHER RESOLVED that the Morro Bay City Council does hereby encourage and endorse the Morro Bay Chamber of Commerce's future efforts in making this family -type 4th of July fireworks show an annual community event in the City of Morro Bay. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held thereof on the 27th day of July 1987 by the following roll call vote: AYES: Lemons, Odell, Sheetz, Reddell NOES: None ABSENT: Miller ATTEST: ARDITH DAVIS, CITY CLERK DALE RED ELL, MAYOR 0 RESOLUTION NO. 87-87 RESOLUTION APPROVING ASSIGNMENT OF LEASE SITES 93-95/93W-95W FROM MILDRED GRAHAM DENNIS TO JAMES F. GEORGE AND MARGIE R. GEORGE T H E C I T Y C O U N C I L City of Morro Bay., California WHEREAS, it is a condition of the lease agreement between the City of Morro Bay and Mildred Graham Dennis, tenant, that any assignment of the lease receive formal City Council approval; and WHEREAS, it has been requested that the City approve an assignment of the lease agreement to James F. George and Margie R. George; and WHEREAS, City may not arbitrarily withhold its consent to one who is qualified and financially reliable; and NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Morro Bay that the approval of the assignment of lease sites 93-95/93W-95W is hereby given. Subject to receipt and approval of all required documents by the City Attorney. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held the 27th day Of July , 1987, by the following roll call vote: AYES: Lemons, Odell, Sheetz, Reddell NOES: None ABSENT: Miller DALE RED LL, MAYOR ATTEST: ARDITH DAVIS, CITY CLERK 0 9 RESOLUTION NO. 86-87 RESOLUTION APPROVING SUB -LEASE AGREEMENT BETWEEN MILDRED GRAHAM DENNIS AND RICHARD L. HOBBS FOR OPERATION OF A RESTAURANT ON PORTIONS OF LEASE SITES 93-95 T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, it is a condition of the lease agreement between the City of Morro Bay and Mildred Graham Dennis, tenant, that any sub -lease agreements for lease sites 93-95 receive formal City Council approval; and WHEREAS, it has been requested that the City approve a sub -lease agreement for portions of lease sites 93-95 for operation of a restaurant by Richard L. Hobbs; and WHEREAS, City may not arbitrarily withhold its consent to one who is qualified and financially reliable; and NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Morro Bay that the consent to sub -lease to Richard L. Hobbs is hereby given to operate a restaurant in the existing restaurant structure located on lease sites 93- 95. Subject to receipt and approval of all required documents by the City Attorney. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held the 27th day of July 1987, by the following roll call vote: AYES: Lemons, Odell, Sheetz, Reddell NOES: None ABSENT: Miller DALE REDDE , MAYOR ATTEST: ARDITH DAVIS, CITY CLERK RESOLUTION NO. 85-87 RESOLUTION AMENDING RECREATIONAL AND COMMERCIAL BOAT SLIP WAITING LIST REQUIREMENTS 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, through Ordinance 180, Resolutions 59-83 and 60-83, did establish certain deposit requirements for being placed on either the "Recreational Boat Slip Waiting List" or the "Commercial Boat Slip Waiting List;" and WHEREAS, current requirements are no longer in the best interests of either the boating public or the City of Morro Bay; and WHEREAS, the Harbor Advisory Board recommends that appropriate changes be made. NOW, THEREFORE BE IT RESOLVED that Ordinance 180, Resolution 59-83 and Resolution 60-83 be amended as follows: "Recreational Boat Slip Waiting List" deposits and "Commercial Boat Slip Waiting List" deposits shall be refundable without interest at any time provided the name has been on the appropriate list for not less than one year. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held thereof on this 27th day of July , 1987, by the following roll call vote: AYES: Lemons, Odell, Sheetz, Reddell NOES: None ABSENT: Miller DALE REDD LL, MAYOR ATTEST: a _z&tk 42e� ARDITH DAVIS, CITY CLERK RESOLUTION NO. 83-87 RESOLUTION FORMALIZING CONSENT TO SUBLEASE AND APPROVING CHANGE OF APPROVED USES FOR LEASE SITES 67/67W T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, it is required to formalize previous City Council approval for sublease to Patricia and Katherine DeGarimore as reflected in the minutes of November 13, 1984 City Council meeting; and WHEREAS, a request has been received to change approved uses of lease sites 67/67W; and WHEREAS, it has been determined that the requested use is acceptable in nature to the City of Morro Bay; and NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Morro Bay that the consent to sublease to Patricia and Katherine DeGarimore is hereby given and the approved uses of "photo studio and related sales" be substituted for the existing uses of "art studio including sale of paintings and objects of art." Subject to receipt and approval of all required documents by the City Attorney. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held the 27th day of July , 1987, by the following roll call vote: AYES: Lemons, Odell, Sheetz, Reddell NOES: None ABSENT: Miller e DALE REDDELL, MAYOR ATTEST: ARDITH DAVIS, CITY CLERK RESOLUTION NO. 81-87 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY ADOPTING A REVISED 1987-88 AGREEMENT FOR ANIMAL CONTROL SERVICES WITH THE COUNTY OF SAN LUIS OBISPO T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the City of Morro Bay is desirous of contracting with the County of San Luis Obispo for animal control, regula- tion, and enforcement services within Morro Bay corporate limits; and WHEREAS, by City Resolution No. 75-87, the City Council of Morro Bay previously approved an Agreement for Animal Control Services with the County of San Luis Obispo for FY 1987-88, with the deletion of Section 12(g) relating to the hourly charge for court proceedings; and WHEREAS, discussion between City and County staff has resolved the hourly charge issue resulting in a revision of the fee to $25/hour, thereby necessitating adoption of a revised Agreement. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay that the revised 1987-88 Agreement for Animal Control Services with the County of San Luis Obispo, a copy of which by reference is made a part thereof, is hereby approved as revised; and BE IT FURTHER RESOLVED that the Mayor and City Clerk are hereby authorized to sign said revised Agreement on behalf of the City, and a copy of this Resoltuion be forwarded with the Agree- ment to the County of San Luis Obispo. PASSED AND ADOPTED by the Morro Bay City Council at a regu- lar meeting thereof held on the 13th day of July, 1987 on the following vote: AYES: Lemons, Miller, Sheetz, Reddell NOES: None ABSENT: Odell DALE RED EL , Mayor ATTEST: ARDITH DAVIS, City Clerk RESOLUTION NO. 80-87 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY, ANNOUNCING FINDINGS AND APPROVING A CONDITIONAL USE PERMIT (CONCEPT PLAN) AND A COASTAL DEVELOPMENT PERMIT TO ALLOW A COMMERCIAL BUILDING WITH SECONDARY RESIDENTIAL APARTMENT T H E C I T Y C O U N C I L City of Morro Bay, California CASE NOS. CUP 02-87 (CONCEPT PLAN)/CDP 07-87R WHEREAS, the City Council of the City of Morro Bay, California, on the 13th day of July, 1987 held a duly noticed PUBLIC HEARING to consider the request of Bob Spinelli for a Conditional Use Permit to allow a mixed use commercial project at 1110 Scott Avenue in the Beach Street Specific Plan Area (R- 2/PD); more particularly described as: APN 66-036-31 Lot 31, Block 62, Bakersfield Colony Tract, R.M. Bk. 2, Pg. 52 City of Morro Bay County of San Luis Obispo State of California WHEREAS, said project has complied with the City of Morro Bay objectives, criteria and procedures for implementation of the Califormia Environmental Quality Act, (CEQA), in that the project has been found to be Categorically Exempt and no further documentation is deemed necessary. WHEREAS, at said PUBLIC HEARING, after considering the staff report, Planning Commission recommendation and the arguments of all persons, if any, wishing to testify, the City Council did find the following facts and reasons to justify approval of said Conditional Use Permit, and Coastal Development Permit. CONDITIONAL USE PERMIT AND COASTAL DEVELOPMENT PERMIT 1. The use requested is properly one for the Beach Street Specific Plan area and is consistent with the policies and objectives of the Morro Bay General Plan and Local Coastal Program. 2. The establishment, maintenance or operation of the requested use will not, under the circumstances of this case be detrimental to the community. 0 CITY COUNCIL RESOLUTION NO. 80-87 PAGE TWO 3. The use requested will not be injurious or detrimental to property and improvements in the neighborhood or the general welfare of the City. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Morro Bay, California, as follows: 1. That the above recitations are true and correct and constitute the findings of the Council in this matter; and, 2. That the Council does hereby approve Conditional Use Permit 02-87 (Concept Plan) and Coastal Development Permit 07-87R, subject to the conditions attached hereto. PASSED, APPROVED, AND ADOPTED, by the City Council of the City of Morro Bay, on the 13th day of July, 1987, by the following vote to wit: AYES: Lemons, Miller, Sheetz NOES: None ABSENT: Odell ABSTAIN: Reddell JAPL , Mayor Pro Tem Lam(//�G�CiGdt, / AROITH DAVIS, i y Clerk 0 CONDITIONS OF APPROVAL Case Nos. CUP 02-007(Concept Plan)/CDP 07-87R STANDARD CONDITIONS 1. This Conditional Use Permit/Coastal Development Permit is granted for the land described in the application and any attachments thereto, and as shown on the plot plan labeled Exhibits A,B,C,D, E and F, and on file with the community Development Department. The locations of all buildings and other features shall be located and designed substantially as shown on the aforementioned exhibits, unless otherwise specified herein. 2. Unless the construction or operation of the structure or facility is commenced not later than one (1) year after the effective date of this approval and is diligently pursued thereafter, this approval will automatically become null and void; provided, however, that upon the written request of the applicant, prior to the expiration of this approval, an extension for not more than one (1) additional year may be granted by the Community Development Director, upon finding that the project complies with all applicable provisions of the Morro Bay Municipal Code in effect at the time of the extension request. 3. Any minor change may be approved by the Community Development Director. Any substantial change will require the filing of an application for an amendment to be considered by the Planning Commission. 4. All requirements of any law, ordinance or regulation of the State of California, City of Morro Bay, and any other governmental entity shall be complied with in the exercise of this approval. 5. Prior to obtaining a building permit and within thirty (30) days hereof, the applicant shall file with the Director of Community Development written acceptance of the conditions stated herein. 6. Compliance with and execution of all conditions listed hereon shall be necessary, unless otherwise specified, prior to obtaining final building inspection clearance. Deviation from this requirement shall be permitted only by written consentof the Community Development Director and/or as authorized by the Planning Commission. Failure to comply with these conditions shall render this entitlement null and void. Continuation of the use without a valid entitlement will constitute a violation of the Morro Bay Municipal Code and is a misdemeanor. CONDITIONS OF APPROVAL CUP 02-87 (CONCEPT PLAN)/CDP 07-87R PAGE 2 SPECIAL CONDITIONS 7. The applicant shall modify Exhibit "A", attached hereto, by deleting any reference to a commercial suite located on the ground floor of the subject property. Instead of a commercial suite, the ground floor shall function as parking facilities. The ground floor may be plumbed for conversion to a commercial use. 8. As part of precise plan submittal the applicant shall redesign the driveway entrance and parking area to conform to applicable City standards for width and depth for approval by the Director. 9. The applicant shall install a six-inch water main in Scott Avenue connecting with an existing main in Beach Street to be approved by the City Engineer. 10. In accordance with the Beach Street Specific Plan the applicant shall install curb, gutter, and sidewalk along the frontage of this project. No drainage water shall be allowed to drain over the sidewalk but must be collected on - site and dispersed of through the curb. 11. Prior to precise plan approval the applicant shall submit an engineered drainage plan with calculations to demonstrate that the proposed on -site drainage facilities are capable of handling run-off from a 25 year storm. 12. Prior to precise plan approval the applicant shall submit an interim drainage program to carry run-off from the subject site to the Beach Street right-of-way as required and approved by the City Engineer. 13. No construction shall take place prior to the award and approval of any necessary water equivalencies. 14. Water saving devices shall be required in the project in accordance with the policies of the Morro Bay Coastal Land Use Plan and as approved by the Chief Building Official. 15. All utilities on -site including electrical, telephone, and cable television shall be installed underground. 16. Any refuse containers shall be screened in manner approved by the Director. CONDITIONS OF APPROVAL CUP 02-87 (CONCEPT PLAN)/CDP 07-87R PAGE 3 17. All public improvements shall be constructed to City standards and at the applicants, cost. in addition, the applicant shall submit engineering drawings for the proposed off -site facilities for review and approval by the City Engineer. upon approval of the design drawings, the applicant shall deposit financial security with the City in the amount of 150% of the estimated construction cost prior to beginning construction. 18. An encroachment permit shall be obtained form the Department of Public Works for the construction of any improvements in the public right-of-way. 19. Prior to precise plan approval the applicant shall submit a sign program for any proposed commercial uses. 20. Prior to the issuance of a building permit,details of perimeter fencing and the location, height, and intensity of outdoor light fixtures shall be submitted and approved by the Director. PARIUNG l� j •Y h5nu it rroe,aNc, MrA SCOTT AVENUE CASE ISO. CUP 02-877CDP 07-87R I (-R-R-I-SED)-- EXHIBIT "A" SECOND LEVEL' I I I i 4 1 CUP 02-87/ .Q/ 55O. CDR REVIS ED EXHIBIT "B" �' �' C .. .. � � � �' :. , ��., i ,: �..t "� . ..T:A,,S - .��:.: ; .. . ..._ _ �,: ,. . • � _ � �• Vrt �+. ' ��! Rom`^,-'% � :�:.'• .�`I•.. firs.'I •��. r1 '��•.. �. � J. 4 �� i � _ rT��: •e. 1 .. `i. . "�1M� 1.�r1 t ; •. '.'� �_ ,1�. �... _. •'ice / fin:: • �; _ _ •:��;,._ - : ,.. -_ . . �.,. ; ,. as. �\. y�iu�y�..'.'��.•/ate oy �:.:: . _ �. is .�+.. r.. .Y:i.Y . :rC, i r:'. '^�).. LS' ��;_„.f` . .',, :`:� r:, .J 1 Z �•r �. c�: , ,:: - �'. nC'b �'J �, •' :�. ���'. � �.. I•.-.r�'� i b .�.c; f .�:?i.r rr y .: m _C N .l e . 1 I r] RESOLUTION NO 79-87 A RESOLUTION SUPPORTING DIMES AGAINST CRIMES INITIATIVE T H E C I T Y C 0 U N CI L City of Morro Bay, California WHEREAS, "Dimes Against Crimea" was conceived and developed by Secretary of State March Fong Eu after she was brutally attacked by a robber in her home in November 1986; and WHEREAS, Law enforcement must be given the resources needed to decrease the number of others from being attacked, those resources being in the form of more officers, cars and state-of-the-art equipment; and WHEREAS, in an attempt to obtain funding to offset the costs to provide the additional resources needed "Dimes Against Crimes" would generate millions of dollars in revenue for law enforcement every year from an increase on the excise tax on alcoholic beverages; and WHEREAS, the estimated allocations for the City of Morro Bay would be in excess of 959,000, and even greater if the initiative were to be amended to base the allocations on sales rather than population; now THEREFORE, BE IT RESOLVED, that the City of Morro Bay does support this initiative in concept, however would hope for a more equitable allocation based on sales rather population. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held thereof on the 13th day of July 1987 by the following roll call vote: YES: Lemons, Miller, Sheetz, Reddell NOES: None ABSENT: Odell ATTEST: ARDITH DAVIS, CITY CLERK ALE REDDELL, MAY 0 RESOLUTION NO. 78-87 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY ADOPTING A BUDGET AND MAKING APPROPRIATIONS FOR FISCAL YEAR 1987-88 THE CITY COUNCIL City of Morro Bay, California 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 have expended many hours preparing and reviewing the City's needs; and WHEREAS, the City Council finds and determines that the efficiency, economy and effectiveness of City government operations would be substantially 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; and WHEREAS, City Council acknowledges the continuing efforts of staff to operate within an approved budget and manage savings wherever feasible; and WHEREAS, City Council wishes to encourage these practices by implementing a departmental savings sharing program; NOW, THEREFORE, BE IT RESOLVED: 1. The 1987-88 Manager's Recommended Budget is adopted with the changes ordered by the City Council; and 2. Staff is directed to prepare and publish a final budget document incorporating all the aforementioned changes and all changes resulting from Council approved salary and benefit adjustments; and 3. The City Administrator is authorized to transfer appropriations anywhere within the adopted budget as long as the bottom line appropriations are not exceeded. Otherwise, appropriation control is intended to be at the division bottom line for operations and the project bottom line for capital Projects and with administrative approval. n u Resolution No. 78-87 Page Two 4. Fifty percent of all savings achieved in the Departmental Operating Budgets will be returned to the department generating the savings for use in Fiscal Year 1987-88. These funds can be used for any non -recurring expense approved by the City Administrator. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held thereof on June 22, 1987, by the following vote: AYES: Lemons, Odell, Sheetz, Reddell NOES: Miller ABSENT: NiDne 't:��DALE REDDELL, Mayor ATTEST: a RESOLUTION NO. 77-87 A RESOLUTION APPROVING A NEW THIRTY YEAR LEASE WITH MILDRED DENNIS FOR LEASE SITES NO. 93, 93W, 94, 94W, 95, AND 95W THE CITY COUNCIL City of Morro Bay, California WHEREAS, Mildred Dennis has foreclosed against Ted Brown and retaken possession of those lease sites numbers 93, 93W, 94, 94W, 95, and 95W; and WHEREAS, The CITY and Mildred Dennis has negotiated a settlement of the legal action pending between the parties; and WHEREAS, as part of said settlement the parties have agreed to rescind the old lease and to execute a new thirty year lease containing the special provisions shown on said lease attached hereto and made a part hereof by reference; and WHEREAS, it is in the public interest that said thirty year lease between Mildred Dennis and the City of Morro Bay be approved; NOW, THEREFORE, BE IT RESOLVED that after said Mildred Dennis has signed and approved said lease, the Mayor and City Clerk be and hereby are authorized and directed to sign said lease on behalf of the City of Morro Bay . PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held thereof on June 22, 1987, by the following roll call vote: AYES: Lemons, Miller, Odell, Sheetz, Reddell NOES: None ABSENT: None DALE RE ELL, MAYOR RESOLUTION NO. 76-87 RESOLUTION SUPPORTING APPLICATION FOR WATER CONSERVATION LOAN FOR THE COASTAL STREAMS DIVERSION AND STORAGE PROJECT T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the State of California Department of Water Resources has money available to lend under the Water Conservation and Water Quality Bond Law of 1986 for groundwater recharge facilities; and WHEREAS, the Coastal Streams Diversion and Storage Project is considered an in -lieu groundwater recharge program and is eligible for this loan program; and WHEREAS, the maximum loan available for this project is $5 million dollars at 3.3% interest for 20 years; and WHEREAS, filing of the application requires authorization of the City Council. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay that pursuant and subject to all of the terms and provisions of the Water Conservation and Water Quality Bond Law of 1986 and all amendments thereto, application by this City be made to the California Department of Water Resources for funding of a groundwater recharge project. BE IT FURTHER RESOLVED that the City Administrator of said City is hereby authorized and directed to cause the necessary data to be prepared and investigations to be made in the name of said City to sign and file such application with the said Department of Water Resources. J rI L PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held on the 22nd day of June, 1987 by the following vote: AYES: Lemons, Miller, Odell, Sheetz, Reddell NOES: None ABSENT: None / ATTEST: LE REDDELL, Mayor `tom �.!9► , • �� _ Print .` Administrator Clerk/Secretary: 0 RESOLUTION NO. 75-87 RESOLUTION OF THE MORRO BAY CITY COUNCIL APPROVING AGREEMENT FOR ANIMAL CONTROL SERVICES WITH THE COUNTY OF SAN LUIS OBISPO T H E C I T Y C O U N C I L City of Morro Bay, California The following resolution is hereby proposed: RESOLVED that the Agreement for Animal Control Services with the County of San Luis Obispo, a copy of which is at- tached hereto and by reference made a part hereof, is hereby approved as amended with the deletion of Section 12-g; and BE IT FURTHER RESOLVED that the Mayor and City Clerk are hereby authorized to sign said Agreement on behalf of the City, and a copy of this Resolution be forwarded to the County of San Luis Obispo. PASSED AND ADOPTED by the Morro Bay City Council at a reuglar meeting thereof held on the 22nd day of June 1987 on the following vote: AYES: Lemons, Miller, Odell, Sheetz, Reddell NOES: None ABSENT: None s_ E REDDELL, Mayor ATTEST: %: - :�ty��A•ZiU • i RESOLUTION NO. 73-87 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY ESTABLISHING USER RATES AND RELATED FEES AND DEPOSITS FOR WATER SERVICES THE CITY COUNCIL City of Morro Bay, California WHEREAS, the City wishes to continue to provide an adequate and reliable water supply; and WHEREAS, the City Council finds that adjustments in rates charged for this service is necessary to provide additional funds for system maintenance, operation and improvements; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay that the following schedule of water user rates, fees and deposits for services is adopted, effective for the 1987-88 fiscal year and thereafter. BI-MONTHLY WATER RATES Minimum charge/bi-monthly . . . . . $ 3.80 Use charge/100 cubic feet: 0- 4. . . . . . . . . . . . . $ .95 5- 20. . . . . . . . . . . . . $ 1.20 21- 50. . . . . . . . . . . . . $ 1.50 51-100. . . . . . . . . . . . . $ 1.75 101-150. . . . . . . . . . . . . $ 2.05 151-200. . . . . . . . . . . . . $ 2.30 200-greater. . . . . . . . . . . $ 2.60 OTHER WATER RATES Reconnect charge. . . . Availability charge . . Delinquent charge . . . Construction meter: Setting charge . . Use charge/day . Use rate/100 cubic . . . . . . $ 30.00 . . . . . . $2,500.00 . . . . . . $ 10% . . . . . . $ 30.00 . . . . . . $ 3.00 feet. . . . $ same as residential use charge Deposit: Residential renter . . . . . . $ 50.00 Construction renter. . . . . . $ 65.00 i Resolution No. 73-87 Page Two PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held thereof this 22nd day of June, 1987 by the following roll call vote: AYES: Lemons, Odell, Reddell NOES: Miller, Sheetz ABSENT: None �—REDD L. Mayor - - ATTEST: ' Rckh L�i�J %i�`1ili�, `ram 0 RESOLUTION NO. 72-87 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY ESTABLISHING USER RATES AND RELATED FEES AND DEPOSITS FOR SEWER SERVICES T H E C I T Y C 0 U N C I L City of Morro Bay, California WHEREAS, the City seeks to continue to provide for a properly functioning wastewater collector and treatment system, complying with the U.S. Environmental Protection Agency and State Water Quality Control Board requirements; and WHEREAS, the City Council finds that adjustments in rates charged for these services are necessary to provide additional funds for system maintenance, operation and improvements; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay that the following schedule of user rates, fees, and deposits for services is adopted, effective for the 1987-88 fiscal year and thereafter. BI-MONTHLY - SEWER RATES Residential/unit . . . . . . . . . . . $ 13.50 flat (surcharge - 20 ccf) . . . . . . $ .95/ccf Mobile Home Park . . . . . . . . . . $ 1:20/ccf Commercial (domestic strength) . . . . $ 1.20/ccf Restaurants and Bakeries . . . . . . . $ 2.75/ccf Retirement Home/Convalescent Hosp. . . $ 2.15/ccf Motel . . . . . . . . . . . . . . . . $ 1.50/ccf Mortuary . . . . . . . . . . . . . . . $ 1.80/ccf Schools and Public Buildings . . . . . $ .95/ccf Seafood Processors . . . . . . . . . . $ 2.75/ccf Water Softening . . . . . . . . . . . $ .95/ccf Fixed Fee (all users per meter) . . . $ 2.20 flat Minimum (all users per meter) . . . . $ 13.50 flat Availability charge . . . . . . . . . $2,500.00 PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held thereof on the 22nd day of June, 1987, by the following roll call vote: AYES: Lemons, Odell, Reddell NOES: Miller, Sheetz ABSENT: Mone DALE REDDELL, Mayor ATTEST: RESOLUTION NO. 71-87 A RESOLUTION APPROVING A MONTH -TO -MONTH CONTINUATION OF THE EXTENSION OF THE DIAL -A -RIDE TRANSIT OPERATIONS AGREEMENT WITH LAIDLAW TRANSIT, INC. THE CITY COUNCIL City of Morro Bay, California WHEREAS, the City of Morro Bay and Cal Coast Charter, Inc. (CCC) entered into a Dial -A -Ride (DAR) Transit Operations Agreement on January 9, 1984 retroactive to July 1, 1983 and terminating June 30, 1986; and WHEREAS, CCC was sold to Laidlaw Transit, Inc. (LTi) effective January 6, 1986 and the aforesaid Transit Agreement was transferred to LTI pursuant to Resolution No. 14-86 adopted February 10, 1986 by the City of Morro Bay Council; and WHEREAS, the City of Morro Bay Council determined on May 27 and December 8, 1986 that 1t was in the public Interest to extend said Transit Agreement pending the results of the DAR performance audit required by the State of California Department of Transportation (Caltrans) and review of said results by City, and voted unanimously to adopt Resolution No. 47-86 and Resolution No. 123-86, respectively; and WHEREAS, the Request for Proposals (RFP) process to select a transit contractor to operate DAR in the future is expected to take at least three months, which exceeds the termination date of June 30, 1987 in the current extension of said Transit Agreement; and WHEREAS, it is in the public interest to continue said extension of said Transit Agreement on a month -to -month basis pending the conclusion of the aforesaid RFP process; and WHEREAS, said Transit Agreement provides that City may, upon mutual consent, extend the agreement by written notification and may also upon mutual consent renegotiate said Agreement as allowed by law; and WHEREAS, LTI has the management and technical personnel and other assets necessary to continue the operation of DAR; and WHEREAS, City desires to retain LTI to operate DAR by continuing the current extension of said Transit Agreement; and WHEREAS, LTI desires to provide such transit services to City for the period of said continued extension. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay as follows: 1. The extension of the DAR Transit Operations Agreement is hereby continued effective July 1, 1987, subject to the terms and conditions of the Continuation of Extension Agreement, attached hereto as Exhibit A and incorporated herein by reference. 2. The City Administrator is hereby authorized to sign all related documents. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held on the 22nd day of June, 1987 by the following vote: AYES: Lemons, Miller, Odell, Sheetz, Reddell NOES: None ABSENT: None DALE REDDELL, Mayor RESOLUTION NO. 70-87 RESOLUTION AWARDING BID NO PW87-162 FOR ONE NEW 3/4-TON PICKUP TRUCK WITH CRANE T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the City Council approved on February 9, 1987 a Mid -Year Capital Improvement Program; and WHEREAS, said program included $25,000 for the purchase of a service truck with crane for the Department of Public Works/Sanitary Division; and WHEREAS, bids for a new 3/4-ton pickup truck with crane were solicited pursuant to Chapter 3.08 of the Morro Bay Municipal Code; and WHEREAS, four responses were received and publicly opened at 3:30 p.m., June 11, 1987; and WHEREAS, said bids have been reviewed and Palla Equipment, Inc. of Paso Robles, California has been determined to be the lowest responsive and responsible bidder at $18,492.76. NOW, THEREFORE, BE IT RESOLVED by the City of Morro Bay City Council to award Bid No. PW87-162 for one new 3/4-ton pickup truck with crane to Palla Equipment, Inc. of Paso Robles, California in the amount of $18,492.76. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held the 22nd day of June, 1987 by the following vote: AYES: Lemons, Miller, Odell, Sheetz, Reddell NOES: None ABSENT: None �,, i DALE EDDELL,' Mayor • RESOLUTION NO. 69-87 ' A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY APPOINTING ARDITH M. DAVIS AS CITY CLERK FOR THE CITY OF MORRO BAY T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, by the California Government Code and Articles of Munic- ipal Incorporation, the Morro Bay City Council is empowered with the duty to appoint a city clerk; and WHEREAS, on 23 April 1984 by Resolution No. 40-84, the Morro Bay City Council appointed Gary A. Napper to be City Administrator and City Clerk; and WHEREAS, the duties and responsibilities of a city clerk are of such magnitude that special recognition of its operations and title are warranted at this time; and WHEREAS, Ardith M. Davis has served primarily as the Deputy City Clerk for Morro Bay for several years performing municipal, electoral, and recordation obligations in a responsible manner; and WHEREAS, the City Council has determined that Ardith M. Davis possesses the necessary training and skills to be an effective city clerk serving at the pleasure of the City Council. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Morro Bay does hereby appoint Ardith M. Davis as City Clerk for the City of Morro Bay, California, effective 01 July 1987; and BE IT FURTHER RESOLVED that Gary A. Napper is released of his re- sponsibilities as City Clerk of the City of Morro Bay, California, with a vote of appreciation, effective the same day. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held thereof on the 22nd day of June, 1987 by the following vote: AYES: Lemons, Miller, Odell, Sheetz, Reddell NOES: None ABSENT: None 41 - D• ELL, Mayor ATTEST: Oro 0 RESOLUTION NO. 68-87 RESOLUTION COMMENDING THE TEAMS OF BOB ENGLE AND DAVID TUNE WITH COACH JOHN RUPPERT, AND MATT PYWTORAK AND PAUL MISCHEL WITH COACH CHARLIE HERRERA FOR WINNING TOP STATE HONORS AT THE AMERICAN AUTOMOBILE ASSOCIATION-PLYMOUTH TROUBLE SHOOTING CONTEST T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, a Morro Bay High School team consisting of Bob Engle and David Tune with Coach John Ruppert successfully re- captured State Championship honors in the 1987 American Automobile Association -Plymouth Trouble Shooting contest; and WHEREAS, a second Morro Bay High School Team of Matt Pywtorak and Paul Mischel with Coach Charlie Herrera posted the top score among 74 teams in the written segment of the contest; and WHEREAS, this is the second year in a row Morro Bay High School seniors have won top state honors in the American Automo- bile Association -Plymouth Trouble Shooting Contest; and WHEREAS, the Morro Bay City Council wishes to congratulate each of the students for exceptional dedication and knowledge in the field of automotive trouble -shooting. NOW, THEREFORE, BE IT RESOLVED that the Morro Bay City Coun- cil does hereby commend and thank the individual and team efforts of Bob Engle, David Tune, and Coach John Ruppert, and Matt Pywtorak, Paul Mischel, and Coach Charlie Herrera for the pride and recognition realized by Morro Bay as a result of their efforts; and BE IT FURTHER RESOLVED that the State Championship Team of Bob Engle, David Tune, and Coach John Ruppert are encouraged and sent with best wishes to the National Finals in Washington D.C. on June 23, 1987. PASSED AND ADOPTED by the Morro Bay City Council at a regu- lar meeting thereof held on the 8th day of June, 1987. / __ DALE REDD LL, Mayor ATTEST: 0 RESOLUTION NO. 67-87 RESOLUTION ADOPTING THE 87188 MASTER FEE SCHEDULE THE CITY COUNCIL City of Morro Bay, California WHEREAS, the City Council finds that fees and charges for City services are in need of updating to reflect changes in the cost of living; and WHEREAS, Article XIII B, Section 8(c) of the California Constitution provides that proceeds from regulatory licenses, user charges, and user fees which do not exceed the costs of providing the regulation product or service do not constitute "proceeds of taxes"; and WHEREAS, the City has reviewed its fees, taking into account the annual changes in personnel costs, supply costs, and other costs and finds that the proposed revised fees are in all cases no more than the actual cost of providing the related service; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay that the attached Master Fee Schedule is adopted and will be effective July 1, 1987, and thereafter unless changed. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held thereof this 8th day of June, 1987, by the following roll call vote: AYES: Lemons, Miller, Odell, Sheetz, Reddell NOES: None ABSENT: None L � DALE REDDELL, Mayor ATTEST: • Ci CITY OF MORRO BAY MASTER FEE SCHEDULE for fiscal year CITY OF MORRO. SAY Master Fee Schedule Table: of Contents Administration................................................ 1 FinanceDepartment ............................................ 2 Fire.......................................................... 3 Police........................................................ 4 Community Development ......................................... 5 Public Works .................................................. 12 Harbor........................................................ 14 CountyPoundmaster............................................ 16 HealthOfficer ................................................ 17 Recreation.................................................... 18 f is City of Morro Bay Master Fee Schedule Administration Type Section Base Vehicle Registration Operation on certain Public property - permit 10.28.190 Use Permit for residents on restricted streets 10.44.020 Present Revised Fees $25 $26 $25 $26 1 0 City of Morro Bay Master Fee Schedule Finance Department Type Business License Listing Budget & Financial Statements Bounced Check Charge Section Base Present Fees per list $10 per copy $16 per check $16 Revised $10 $17 $17 2 6 City of Morro Bay Master Fee Schedule Fire Type Section Base False Alarm Response After 2 calls/month call Remove Gasoline From Underground tanks 14.60.070 Fire Alarm Inspection Alarm & Sprinkler Inspection Helicopter Standby Underground Fuel Tank Line Testing Fueling Boat at Non -Fuel Dock EMS Assistance in Ambulance Inspection - Fixed Fire Extinguisher System over cooking surface Restaurant Fire Code Plan Check Fee Hazardous Material Cleanup Copies of Alarm Reports Patient Transport by Fire Department Present Revised Fees $50 $75 $130 $136 $65 $100 $120 $126 $100 $105 $54 $57 $100 $105 $17 $28 $65 $68 $19 $20 $300 $315 Plus Costs $2 $2 $300 $315 I City of Morro Bay Master Fee Schedule Police Type Section Base Present Revised Bingo Games Permit 9.12.050I annual Fees $32 $34 Alarm Systems Permit 9.22.020A $6 $6 Connection Fee 9.22.020B cost cost Vehicle Removal 10.48.090 $44 $46 Bicycle License 10.52.020C $2 $2 Fingerprinting $10 $10 Copies of Reports $8 $8 Concealed Weapon with Fingerprints $110 $115 Clearance Letter $10 $10 General Police Permits $10 $10 r 0 City of Morro Bay Master Fee Schedule Community Development Type Section Base Present Revised Building & Construction Fees Permit Fees 14.12.080 UBC UBC Civil Defense Shelters Permit Fees 14.36.200 UBC UBC Unsafe Buildings Repair or Demolition 14.40.250 Expenses Expenses Marine Docks Permit 14.52.030 UBC UBC Moving of Demolition Bldgs Permit & Inspection Within or to City 14.56.270 UBC UBC Signs - Permits Valuation of signs 14.64.120 UBC UBC Sign - Exception Permits 14.64.130 $100 $105 Harbor Structure Permit 15.20.020C UBC UBC Zoning Use Permit New Construction $700 $734 Minor Additions of 50% or Less and Charges to Non -Conforming Uses $300 $315 Occupancy Charge Only $100 $105 Variance Minor (Administrative, and single family, setbacks, and Parking standards) $100 $105 Use Permit Arcades $300 $315 TV Satelite dish antenna $100 $105 Zone change, Coastal Plan or General Ammendment (If application is for any combination of these the single base fee will be charged plus 10% for a related change or ammendment $950 $997 Code Compliance, Building Inspection $40 $42 Land Use Confirmation Letter c $30 $31 City of Morro Bay Master Fee Schedule Community Development Type Tentative Parcel Map Review Tentative Tract Map Review Certificate of Compliance Environmental Asses Report Initial Non -Exempt Environmental Impact Study Time Extensions for use permits and Tract Maps Time Extensions for Varinaces and Parcel Maps Amendments to Use Permits Subdivision Maps & Variances Section Base Present Fees $300 $700 $50 $100 Revised $315 $734 $52 $105 10% Contract 10% Contract $100 $105 $100 $105 1/2 original 1/2 original fee but not fee but not less than less than $50 $52 Coastal Permits When a Coastal Permit and 110% of the 110% of the other Permit (except a greater fee greater fee variance), are both required the fee shall be Residential Single Family Dwelling $25 $26 2-4 Unit multiple dwelling $100 $105 Mult res - 4 units & over $300 $315 Office Commercial Convention & Industrial Less than 10,000 sq ft (gross) $300 $315 Less than 25,000 sq ft $500 $525 Land Divisions Lot Line Adjustments Treat as a minor land division unless qualified for an administrative permit $25 $26 Other Land Divisions $75 $79 City of Morro Bay $8888 Master Fee Schedule Community Development Type Section Base Present Revised Fees Other Developments Emergency Permit $25 $26 Other Administrative Permits $25 $26 Other Non -Administrative $75 $79 Amendments to coastal permit 1/2 original 1/2 original fee not less fee not less than $26 than $26 Time Extensions SFR and Administrative $25 $26 Non -Administrative $75 $79 Other Inspection Fees Inspections outside of Normal Business Hours $18 $19 Reinspection Fees Sec 305g Hour $18 $19 Inspection for which no fee is specifically indicated (1/2 hour minimum) Hour $18 $19 Additional Plan Review Required by changes, additions or revisions to approved plans Hour $18 $19 Penalty Fee Commencing Construction without permit (including Plumbing, electrical, 100 plus 100 plus mechanical, grading or double double demolition) permit fee permit fee Electrical Permit see Mechanical Permits UBC UBC Plumbing Permits UBC UBC 7 CITY OF MORRO BAY i MASTER FEE SCHEDULE COMMUNITY DEVELOPMENT Electrical - Fee schedule No price changes For Issuing Permits, each $ 10 For services including one meter: For services, 600 volts or less, not over 200 A each For services, above 600 volts or over 200 A, each For services $ 25 50 over 6000 volts or over 1000 amperes in rating, each Additional meters, each $ 50 $ 2 For receptacles, switches, lighting or other outlets at which current is used or controlled: First 20, each For each additional unit exceeding 20 Each $ •50 $ 5 feet or fraction thereof of multi outlet 20 assembly shall be considered as one outlet For each 5 feet or fraction thereof of plug-in bus duct or trolley duct • $ .40 For fixtures, sockets or other lamp holding device: First 20, each For each additional unit exceeding 20 $ •50 $ .20 Power Apparatus For motors; generators; transformers; rectifiers, sunchronous converters; capaictors; industrial heating, cooking, or baking equipment; and other apparatus as follows: Rating in horsepower (HP), Kilowatts (KW), or Kolovolt-Amperes (KVA) Up to and including 1, each $ 2 Over 1 and not over 3, each Over 3 and not over 7 1/2, each $ 3 Over 7 1/2 and not over 15, each $ 4 Over 15 and not over 50, each $ 6 Over 50 and not over 100, each $ 10 Over 100, each $ 20 $ 30 NOTE: For equipment or appliances having more than one motor or heater, the sum of the combined ratings may be used. These fees include all switches, circuit breakers, contractors, relays other directly related control equipment. hose fees are derived from the Uniform Building Code (UBC) and have not changed. I CITY OF MORRO BAY MASTER FEE SCHEDULE COMMUNITY DEVEL� T chanes For each high intensity dischargeNlamplce (including transformer) and equipment: for each fixture For each projection maching, disolver, etc Residential appliances For fixed residential appliances or receptacle outlets for same, including wall -mounted electric ovens, counter -counter cooking tops, electric ranges, air conditioners or coolers, space heaters, food waste machines, water heaters clothes dryers, or motor operated appliances, not exceeding one (1) horsepower (HP_ in rating, each - NOTE: For motor operated appliances over 1 (HP) see power apparatus Non -Residential appliances For self-contained, factory wired, non-residential appliances not exceeding one (lj- horsepower (HP), Kilowatt (KW), or Kilovolt -ampere (KVA), all rating including medical and dental devices; food beverage and ice cream cabinets, illuminated showcases, drinking fountains, vending machines, laundry machines, or other similar types of equipment, each Signs, Outline Lighting, and Marquees For one sign, outline lighting system or marquee containing one branch circuit, each For additional branch circuits within the same sign outline lighting system, or marquee, each For eqparately installed washers, timbers or other control devices, each For new construction, single family dwellings and dwelling areas of multi -family dwellings, the following flat rate may apply; this will include all outlets, range, dryer and any other miscellaneous circuits $ 10 2 Private Swimming Pools Per 100 sq ft. For new private, residential, in -ground, swimming Pools for single-family and multifamily occupancies including a complete system of necessary branch circuit wiring, bonding, grounding, under water lighting, water pumping and other similar electrical equipment directly related to the operation of a swimming pool, each E 20 CITY OF MORRO BAY MASTER FEE SCHEDULE COMMUNITY DEVELOPMENT TYPE No price changes SECTION BASE REVISED Carnivals and Circuses Carnivals, circuses, or other traveling shows exhibitions utilizing transportable -type rides booths, displays and attractions. For electric ggenerators and electrically driven rides, each For mechanically driven rides and walk through $ 10 attractions or displays having electric lighting, each $ 3 For a system of area and booth lighting, each $ 3 Temporary Power Service For a temporary service power pole or pedestal including all pole or pedestal -mounted receptacle outlets and appurtenances, each $ 10 For each extra inspection made necessary by defective workmanship or materials $ 15 For the inspection of any electrical equipment for which no fee is herein prescribed for the time consumed per hour $ 20 With minimum charge 1/2 hour or less $ 10 For each room containing ceiling cable heat S 2 Any person who shall commence any electrical work for which a permit is required by this ordinance without first having obtained a permit therefore shall, if subsequently granted to obtain a permit, pay an additional fee equal to double the permit fee, plus $100, fixed by the section for such work provided that this shall not apply to emergency work when it shall be proved the satisfaction of the Chief Building Inspector that such work was urgently necessary and that it was not practical obtain a permit therefore before the commencement of work. In all such cases, a permit must be obtained as soon as it is practical to do so, and if there be an unreasonable delay in obtaining such a permit a double fee as herein Provided shall be charged. Electrical Plan Check Fee Whenever electrical plans are required by the Building Official, plan check fees shall be in accordance with the following schedule: 0 j 3 CITY OF MORRO BAY MASTER FEE SCHEDULE COMMUNITY DEVELOPMENT Fifty Percent of the Electrical Permit fee shall be required. 17 City of Morro Bay Master Fee Schedule Public Works Type Vehicle Registration Prohibited Vehicle Permit Advertising Vehicle Permit Flood Hazard Dev Permit Subdivisions Final Map -Tract + per lot Final Parcel Maps with Improvements Final Parcel Maps without Improvements Inspection Staking Restaking Section Base Present Revised. Fees 10.28.130E $25 $26 10.28.140 $25 $26 14.72.110 $300 $315 16.24.050B1 16.28.010 Encroachment Permits (includes underground utilities) Regular 13.16.140 Major Special -A Engineered Structures Special-B Non -structured Nuisances - Weed abatement 8.12.090 Streets & Sidewalks Exception Application Trees Deviation Permit 12.08.040 Removal Permit 12.08.040 Utility permit to trim brace or remove 12.08.110 Business permit to trim, brace or remove 12.08.120 Destruction or attachment permit 12.08.130 Mini Bus Rental Plus the Greater of Per mile or Per Hour $750 $787 $3 $3 $550 $577 $190 $199 Engineer estimate of construction cost 3% Time & Material Time & Material $50 $52 $350 $367 $200 $210 $0 $75 C.R. C.R. $100 $105 $50 $52 $50 $52 $15 $16 $15 $16 $0 $0 $22 $23 $3 $3 $35 $37 City of Morro Bay Master Fee Schedule Public Works Type Section Base Present Revised Fees Water Service Application 13.04.070 $0 $0 Connection - City 14.04.100 Cost Cost Connection - Outside City Double Cost Double Cost Connection - Subdivision Owner Expense Owner Expense Main Extension Approval 13.04.120 Cost Cost Temporary Service Application 13.04.150B Expenses Expenses Meter Installation $240 $252 Meter Moved Owner Expense Owner Expense Meter Size Change Owner Expense Owner Expense Meter Test 13.04.180 Fast Error More than 2% $0 $0 Fast Error Less than 2% $65 $68 Circuses, Carnivals & Travelin Shows -Fire Hydrant 13.04.240 $18 $19 Reconnection 13.04.310 $30 $31 Fire Hydrants Contractor's Use 13.04.360 Meter installation & removal $0 $31 Meter Use, each day $3 $3 Water Use (see current water rate schedule) C.R. C.R. Water Cross Connection Certificate of Compliance 13.08.070B $ 12.50 $13 Water Usage 13.04.220 C.R. C.R. Sewers Connection Permit 13.12.010 cost cost Extension -pro rated 13.12.050 cost cost Use of existing sewer permit 13.12.090 C.R. C.R. Use charges 13.12.210 C.R. C.R Discharge fee House trilers & campers 13.12.250A $0 $0 Tank Trucks & Commercial 13.12.250B For each truck, for each 1,000 Gallon capacity $6 $6 Private Facility 13.12.280 $0 $0 Minimum & Availability chg 13.12.090 C.R. C.R. C.R. = Council Resolution 13 City of Morro Bay Master Fee Schedule Harbor Type Section Base Harbor Bait receiver permit 15.24.050 Dockage waiting list 15.32.020 Commercial Peasure Explosives loading & unloading permit 15.16.030 Emergency towing/remooring After first occurrence During working hours one man, one boat lhr min Additional Charges: Additional boat and man per hr Additional man, each per hr After Working hours 4 1/2 hr one man, one boat min Additional charges Additional boat and man 4 1/2 hr Additional person, each 4 1/2 hr Boat Pumpouts After first occurrence During working hours one man one boat Additional charges Additional boat and man Additional man, each After working hours one man, one boat Additional charges Additional boat and man Additional person, each T-Pier Hoist Equipment use, per hr Unloading fish, per hr City Slips minimum/month City Slips, per ft/month City Slips, sublease/month Offshore mooring/month City Owned mooring/month 1 hr min per hr per hr 4 1/2 hr min 4 1/2 hr 4 1/2 hr Present Fees $0 $250 $75 $31 $46 $45 $25 $135 $130 $115 $46 $45 $25 $135 $130 $115 $ 5.50 $35 $82.50 $ 1.80 $91 $33.50 $80 Revised $0 $250 $75 $33 $48 $47 $26 $142 $136 $121 $48 $47 $26 $142 $136 $121 $6 $37 $87 $2 $95 $35 $84 City of Morro Bay Master Fee Schedule Harbor Type Section Base Present Revised Fees City Pier 0 - 49 ft/month 0 - 49 ft/day 50 - 74 ft/month 50 - 74 ft/day 75 - 90 ft/month 75 - 90 ft/day 100 - up ft/month 100 - up ft/day Transient slips/day Harbor lease site fees Changes in leased fees Changes in lease life Changes in lease use Assignments Lease conversions $82.50 $87 $ 2.75 $3 $114.60 $120 $ 3.82 $4 $180.00 $189 $ 6.00 $6 $309.00 $324 $ 10.30 $11 $ 5.50 $6 $200 $210 $200 $210 $200 $210 $200 $210 $200 $210 15 City of Morro Bay Master Fee Schedule County Poundmaster Type Section Base Present Revised Fees Animals and poultry Animals - Care 7.12.020 Poultry - Care Disposal 7.04.100 Dogs Impounding 7.08.090 License fee plus First occasion Second Occasion Third & each subsequent occasion in calander year Care 7.08.120 Quarantine 7.08.150 License 7.08.250 Under 4 months Altered Unaltered Late Payment Cats Impounding 7.12.010 * As set by San Luis Obispo County Officials 16 City of Morro Bay Master Fee Schedule Health Officer Type Section Base Present Fees Kennela and pet shop permits 7.04.120 Radioactive Materials Transportation permit 8.28.020 Well Application permit 14.68.070 Inspection 14.68.150 * As set by San Luis Obispo County Officials Revised * * 17 -*p off, z d' �ybor? b0, 0 41 w o rn rn v Zi � N VT N A 9 w bJ rn V w o O M= rn �n V9A .O� M lA x FZ-� 'Qj„ •Y 0>0 �JJV�'�j♦♦ N ow C� N O as ? `4 1 •z OC 7 ,wn N � 1 � O � U � a 't x W w C° S J� O� co c C co = CO 9 J z ow oz os fP L O x Mn x x co00 = 0 w Ow .14 a nK o� M z UWw = co W I I V w O O N 94 Wq � p Q r+ W oo= oow NOcn co a a �Na ¢ U ry, O 6'i to N 12 C/) U 0U F W i; ' z �a z o ' ¢ w x w ¢ > a E. rn Q "5 m a ¢ GO - U rna CL ¢ "" 4+ U �, O F z rn 3¢ L o H z ox w.. U r a N w w a a u) a .a7 w47 O a .. W. w 0- m.4 Ca7 O .Oi u] z �.wml o as V+ :� :7 .E 1-1 rn ¢ (n Q N U D: 0 a ¢ O w z k w U Z w O rn w0 O t' w c7 E. O ""U O orn 0 a ¢E+ �+¢ aa. " as ao`n �¢ 0 W. F' a W 14 � 2 F O 9 O 4. x W E. z E. z m .�. wv mk W:t => O :� aw wQa F U rn >. u.0 z a r.0 au as 1R a Y ti > U f. d) cd d U 3 O c .-i Cd Y Y v 0 m C Cd N N TS f Y q U Y N N Cd Y fZ Y C cd N •rl y' Y N cd � Y w a a O O 0 N $H C a 0 m .,I O Y o m 0 > ;, Cd U fc .C: UJ d) •rl > 0 10 0 Y 4J v .a Y N Y r 4J :3 Cd N U• En N A Sy • ri Y 0 ? F N 0 O cd E C b a > i� cd >. m a cd Cd O d 3 h0 d A •ri •rl U q tr O 0 Y U0 � �� 'O •rl .lC !r V) v a $4 Y N O C !r l7 G d1 •H N i O E a > n N d) d N i i+ UJ v Y f•. p' 7•a Y 0 U Y Cd4 ow Cd v0 v a 0 .. > d) H U) Y a1 k Y cd v .H Y O Cd A : U ccdd cd � Cd N H m U ou cd .0 Y C C Y F q d) T •H ❑ O a 3 ¢ w aU 19 Qry`1tp�+% Ol�b ✓� d' v'd.dv' �JbPP'�s ✓,td'b0� P W W w W a xa wQ mx 6 U 2 CO r [L w z 0 z W z O z U z N w z 0 z a x O O z a W F z w a A \ 0 O 0 0 0 O 0 cn ,-I EF� v> ra 0 a 0 a a U O F+ U w 0 a U a a z w z -a U U w fA m w O \ \H O O E. o O H O N Q v> en w z 0 z a \ z �a C tY1 U F CO O \\ D 00 .A to m 0 a r-4 ch Hi fFJ V W as HO xx ac F aw WF w0 xx 00 00 N O vl� 6c� \ z xa am U F O 00 00 0410 O o a .-I v> LO fR 6q 0 E+ z w Q O w x z O z C7 Q w� m\ w0 � \ H O O F • 0 H O N QQ co, fas w z O z a x O O a a F F �e z W H A A 0 0 O 0 0 0 O 0 .-I ci v} Fa xa OF Go co a LO 00 a + v3 fA rl Y) W Pz a a A z z M F w a o a z F F z O �x Q a w z U a 0 F W O W x a a a I H 3 0 o v� O 4 �a a , w 2 ax z F O Wz \ xw Q z x a. a H H x CY a U W H W\ E. .7 O >4 W H F -CC ¢ U U z O W O x 0 1 0 4 .-,I O F Qfl 0 CO W O UO I O a e» 7 20 � a w w E A a o F0. L a L L Y Y o L L L L L L ] L L ] A w F o o L L 0 0 L L 7 o L L nO o L L ro F L L py z z O Qa �a n a n o n n q 0 0 0 p z Lrn o o 0 0 OdbO m ✓ gsS���d 0 a / HV �J•/ Lo �Nbi Y w O N 3 z E L vp E L E 2 O r v r v L s v ¢ ¢ ca a z v+ a yr a an a z ¢ 'v0� V] F �+ rz bo a N Y Y oY oY a O 0 'L •E o •E o •E W O Z w \ z N L � L X ¢ ¢ W b��'b ' o/ S� U Ems• �iy z o Y oY pY Y m F. O � CDo E Z,a w W ¢. a F H _ w a W .. cr. Q //yy�� W r ' w ' w O A E+ W CC O o-. V LO 'A . E. 6 0. t co F W W U F J I Go z z o ¢ a .. w - w r r cn q F cn 6 ¢ ¢ 0. E-F m w m U) a z co ¢ a ¢ a 0 qH N Oa 1 O. W o z oa o a ° x w o om U x z a¢ O `" vM w w O a O O CC a U F F FCC a z m "O "O OU ¢ r w o a w0� =a c Q U a F U to z 0. Cal 0.0 0.¢ 1 RESOLUTION NO. 66-87 RESOLUTION APPROVING THE CITY OF MORRO BAY'S LOCAL TRANSPORTATION FUND AND STATE TRANSPORTATION ASSISTANCE CLAIMS FOR FISCAL YEAR 1987/88 THE CITY COUNCIL City of Morro Bay, California WHEREAS, revenues derived from 1/4-cent of the 6% retail sales tax collected statewide are apportioned to local governments to be used for transportation purposes, pursuant to the Transportation Development Act of 1971; and WHEREAS, the City of Morro Bay's apportionment of Local Transportation Funds (LTF) for FY 1987/88 is $217,585; and WHEREAS, in addition, the City of Morro Bay's apportionment of State Transportation Assistance (STA) Funds is $8,537 and the apportionment of Operator Revenues, pursuant to Section 99314, Is $340; and WHEREAS, the City intends to use its LTF and STA revenues for operational expenses associated with the Morro Bay Dial -A -Ride, North Coastal Transit, and Regional Handicapped System and Streets and Roads pursuant to the State of California Public Utilities Code, Articles 4 and 8 (a), Sections 99260 and 99400 (a); and WHEREAS, the City of Morro Bay hereby states a Preference for using additional LTF, if such funds become available, for the City's Dial -A -Ride operations, provided, however that the City reserves the right to file an amended claim. NOW, THEREFORE, BE IT RESOLVED by the City of Morro Bay City Council to approve the City's LTF and STA claims for Fiscal Year 1987/88 and direct Staff to proceed with submittal of claim documents. BE IT FURTHER RESOLVED that the City Administrator is hereby authorized and directed to sign all claim documents and that said claims be submitted to the San Luis Obispo Area Coordinating Council. r PASSED AND ADOPTED by the City of Morro Bay City Council at a regular meeting held thereof on this 8th day of June, 1987 by the following roll call vote: AYES: Lemons, Miller, Odell, Sheetz, Reddell NOES: None ABSENT: None RESOLUTION NO. 65-87 RESOLUTION EXTENDING THE INTERIM LEASE AGREEMENT ON A MONTHLY BASIS FOR CITY LEASE SITE A1-4 MOORING ZONE T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the existing interim Lease between the City and Morro Bay Marina, a California partnership, expires without no- tice on May 31, 1987; and WHEREAS, it is City's desire to extend said Mooring Zone lease on a month -to -month basis while resolving rental schedules; and WHEREAS, Morro Bay Marina is recognized as a satisfactory tenant in regards to operations of this lease site in the past. NOW, THEREFORE, BE IT RESOLVED that consent is hereby given by the City Council of the City of Morro Bay to the extension of said interim Lease Agreement on a month -to -month basis, commenc- ing on 1 June 1987, subject to execution of all required docu- ments as determined and approved by the City Attorney; and BE IT FURTHER RESOLVED that the Mayor and City Clerk are hereby directed to sign said interim Lease on behalf of the City of Morro Bay. PASSED AND ADOPTED by the Morro Bay City Council at a regu- lar meeting thereof held on the 26th day of May, 1987, by the following vote: AYES: Lemons, Odell, Sheetz, Reddell NOES: None ABSENT: Miller ATTEST: RESOLUTION NO. 64-87 RESOLUTION ESTABLISHING TEMPORARY LEASE AGREEMENT ON CITY LEASE SITE 51-51W WITH ASSOCIATED PACIFIC CONSTRUCTORS T H E C I T Y C O U N C I L City of Morro Bay, California The following Resolution is hereby proposed: WHEREAS, the existing Lease between the City and Associated Pacific Constructors, lessee, for Lease Sites 51- 51W expires without notice on May 31, 1987; and WHEREAS, it is deemed in the City's best interest to grant a temporary Lease Agreement as approved by the City Attorney. NOW, THEREFORE, BE IT RESOLVED that consent is hereby given by the City Council of the City of Morro Bay to the execution of said temporary Lease Agreement for a period not to exceed four (4) months commencing on June 1, 1987, and expiring without notice on September 30, 1987; and BE IT FURTHER RESOLVED that the Mayor and City Clerk are hereby directed to sign said Lease on behalf of the City of Morro Bay. PASSED AND ADOPTED by the Morro Bay City Council at a regular meeting thereof held on the 26th of May, 1987, by the following vote: AYES: Lemons, Odell, Sheetz, Reddell NOES: None ABSENT: Miller C= DALE REDDELL, MAYOR • RESOLUTION NO. 63-87 • RESOLUTION GRANTING A NON-EXCLUSIVE CERTIFICATE OF PUBLIC CONVENIENCE FOR THE OPERATION OF A TAXICAB T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, an application has Public Convenience to operate a of Morro Bay; and been filed for a Certificate of taxicab service within the City WHEREAS, the Chief of Police has reviewed the application in accordance with Section 5.24.050 of the Morro Bay Municipal Code and finds no reason why said certificate should not be granted; and WHEREAS, a public hearing has been held concerning said ap- plication on May 11, 1987; and WHEREAS, the City Council believes the public convenience and necessity will be served by the issuance of said certificate. NOW, THEREFORE, BE IT RESOLVED by the Morro Bay City Council that permission is hereby granted to Alvin Ashman to operate a non-exclusive taxicab service within the corporate limits of the City of Morro Bay; and BE IT FURTHER RESOLVED the City Clerk is hereby directed to issue a non-exclusive Certificate of Public Convenience in the form of a City Business License to Alvin Ashman on the following conditions: 1. Compliance by applicant with all provisions of Morro Bay Municipal Code Chapter 5.24; and 3. Applicant shall provide and maintain with City a copy of an automobile liability insurance policy in the amount of $500,000 single occurrence/ $1 , 000, 000 aggre- gate, naming the City of Morro Bay as primary addi- tional insured without offset to City's insurance poli- cies; said policy to be approved and accepted by the City Administrator. PASSED AND ADOPTED by the Morro Bay City Council at a regu- lar meeting thereof held on the 26th day of May, 1987. AYES: Lemons, Odell, Sheetz, Reddell NOES: None ABSENT: Miller DALE REDDELL, Mayor ATTEST: GARY A. & +, o rA RESOLUTION NO. 62-87 RESOLUTION REJECTING A BID SUBMITTED BY "5" CITIES ENGINEERING CONSTRUCTION AND PLUMBING COMPANY AND AWARDING THE CONSTRUCTION CONTRACT FOR PROJECT NO. PW86-07; WATERLINE REPLACEMENT - PUMPING LINE REALIGNMENT TO JAMIESON CONSTRUCTION COMPANY, INCORPORATED IN THE AMOUNT OF $17,736.00 THE CITY COUNCIL City of Morro Bay, California WHEREAS, pursuant to the Public Contract Code, said Project has been appropriately advertised for bids; and WHEREAS, on May 5, 1987 sealed bids were opened at the time and place specified in the Notice to Contractors; and WHEREAS, bids from three appropriately licensed contractors were received; and WHEREAS, the apparent low bidder, "5" Cities Engineering Construction and Plumbing Company, Arroyo Grande submitted a bid in the total amount of $12,000.00; and WHEREAS, said firm's bid contained errors and/or omissions of form and substance; and WHEREAS, said errors and/or omissions constitute irregularities; and WHEREAS, Jamieson Construction Company Incorporated, Santa Maria, submitted the apparent second low bid in the total amount of $17,736.00; and WHEREAS, all three bidders failed to list suppliers of materials as required by the project specifications; and WHEREAS, the City Council of the City of Morro Bay has the sole and exclusive right to reject any and all bids and to waive any and all irregularities. NOW, THEREFORE, BE IT RESOLVED by the City Council of Morro Bay, California that the bid received from "5" Cities Engineering Construction and Plumbing Company be rejected as non -responsive; and BE IT FURTHER RESOLVED, that the irregularity in the bid submitted by Jamieson Construction Company, Incorporated be declared waived; and 11 BE IT FURTHER RESOLVED, that the Construction contract for Project No. PW 86-07; Waterline Replacement - Pumping Line Realignment be awarded to Jamieson Construction Company, Incorporated in the amount of $17,736.00; and PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held thereof on the 26th day of May, 1987, by the following vote: AYES: Lemons, Odell, Sheetz, Reddell NOES: None ABSENT: Miller ABSTAIN: None DALE REDDELL, Mayor ATTEST: 0 RESOLUTION NO. 61-87 RESOLUTION AWARDING BID NO PW87-133 FOR ONE NEW PORTABLE AIR COMPRESSOR WITH DIESEL ENGINE T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the City Council adopted a final budget for FY 1985/86; and WHEREAS, said budget provided a fifty percent rebate of savings to City departments to purchase capital equipment not affordable during the annual budget process; and WHEREAS, the Department of Public Works/Water Division rebate for FY 1985/86 was in the amount of $10,176; and WHEREAS, bids for a new portable air compressor were solicited pursuant to Chapter 3.08 of the Morro Bay Municipal Code; and WHEREAS, four responses were received and publicly opened at 3:30 p.m., May 13, 1987; and WHEREAS said bids have been reviewed and Ingersoll-Rand Equipment Sales of Pico Rivera, California has been determined to be the lowest responsive and responsible bidder at $11,250.10; and WHEREAS, there are sufficient funds in the Department of Public Works/Water Division adopted budget for FY 1986/87 to cover the difference between the purchase price and the funds available from the rebate amount; and WHEREAS, the City's 1966 Jaeger 85 cfm portable air compressor, Serial No. E028334, Equipment No. 0033, is deemed to be surplus City property to take advantage of its trade-in value applied to the purchase price of the new air compressor. NOW, THEREFORE, BE IT RESOLVED by the City of Morro Bay City Council to award Bid No. PW87-133 for one new portable air compressor with diesel engine to Ingersoll-Rand Equipment Sales of Pico Rivera, California in the amount of $11,250.10 and declare as surplus City property the 1966 portable air compressor as described hereinabove. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held the 26th day of May, 1987 by the following vote: AYES: Lemons, Odell, Sheetz, Reddell NOES: None ABSENT: Miller DALE REDDELL, Mayor ATTEST: 0 RESOLUTION NO. 60-87 RESOLUTION TO AWARD BID NO. PW 86-OB FOR WEED ABATEMENT MOWING TO JACK R. BRIDWELL OF ATASCAOERO, CA. T H E C I T Y C 0 U N C I L City of Morro Bay, California WHEREAS, the City of Morro Bay had publicly advertised and opened bids on April 28, 1987, For said mowing services; and WHEREAS, the City Administrator recommends the award to Jack R. Bridwell of Atascadero as the lowest responsive and responsible bidder; and NOW, THEREFORE, BE IT RESOLUED by the City Council of the City of Morro Bay that Jack R. Bridwell, of Atascadero be hereby awarded the contract for weed abatement mowing in the amount of S6.25 per hour per foot width of cut. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held the 11th day of May, 1987, by the following roll call vote: AYES: Miller, Odell, Sheetz, Reddell NOES: None ABSENT: Lemons DALE REDDELL, Mayor ATTEST: 0 0 RESOLUTION NO. 59-87 RESOLUTION AWARDING CONTRACT FOR DISPOSAL OF HAZARDOUS WASTE T H E C I T Y C 0 U N C I L City of Morro Bay, California WHEREAS, the City of Morro Bay budgeted for a hazardous materials clean-up day; and WHEREAS, requests for proposals were received from private vendors and opened on April 27, 1987, and WHEREAS, said requests for proposals were reviewed and N.G. Chemical Company has been determined to be the lowest responsible company offering to remove hazardous waste; and WHEREAS, sufficient funds are available to proceed with a hazardous waste cleanup day for residences, NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Morro Bay to award a contract for removal of hazardous materials for residences to N.G. Chemical Company. PASSED AND ADOPTED by the City Council and the City of Morro Bay at a regular meeting thereof held on the 11th day of May, 1987 by the following roll call vote: AYES: Miller, Odell, Sheetz, Reddell NOES: None ABSENT: Lemons -DAUE REDDELL, MAYOR ATTEST: RESOLUTION NO.58-87 RESOLUTION RESCINDING ALL TRANSFER DEED RESTRICTIONS PLACED ON OWNER -OCCUPIED RESIDENCES AS A CONDITION TO RECEIVING WATER EQUIVALENCIES THROUGH THE PIPELINE REPLACEMENT PROGRAM THE C= TY C OUN C 2 L City of Morro Bay, California WHEREAS, CITY has received numerous complaints concerning the requirement that persons receiving water equivalencies through the pipeline replacement program record a deed restriction prohibiting the residence from being rented, transferred or sold within one (1) year of final occupancy clearance; and WHEREAS, said restriction appears to be unenforceable and may be invalid and is not a favored method of implementing the water equivalency program. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay that the Transfer Deed Restriction no longer be utilized as a method of implementing nor enforcing the water equivalency program. BE IT FURTHER RESOLVED by the City Council that all such transfer Deed Restrictions previously recorded by homeowners as a condition to receiving water equivalancies from the City of Morro Bay are hereby rescinded and revoked. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held on the llth day of May, 1987 by the following roll call vote. AYES: Miller, Odell, Reddell NOES: Sheetz ABSENT: Lemons ATTEST: _ai ROOM- � ��;�i w RESOLUTION NO. 57-87 RESOLUTION ACCEPTING LIBRARY BUILDING FROM FRIENDS OF THE MORRO BAY LIBRARY, AND APPROVING ASSIGNMENT OF SUBLEASE AND SURRENDER OF LEASEHOLD AGREEMENT, AND APPROVING THE AGREEMENT RELEASING THE CONDITIONS PLACED UPON THE PERMIT OF OCCUPANCY FOR THE LIBRARY. THE C 2'TY COUNC 2 L City of Morro Bay, California WHEREAS, On 25 September 1984, CITY and FRIENDS OF THE MORRO BAY LIBRARY, hereafter called "FRIENDS" executed a lease of the real property generally located at 625 Harbor Street, Morro Bay, California; and WHEREAS, In compliance with said lease, FRIENDS have constructed a building on said premises for the purpose of housing a library; and WHEREAS, On 9 July 1985, FRIENDS subleased the above described premises to the COUNTY OF SAN LUIS OBISPO, hereinafter called "COUNTY", which sublease required COUNTY to operate a library in the building constructed on said premises by FRIENDS; and WHEREAS, On 12 March 1987, CITY issued and FRIENDS obtained a conditional Permit of Occupancy for the library building constructed by FRIENDS upon said leased premises; and WHEREAS, FRIENDS, having accomplished their purpose and goal of providing a library for the people of Morro Bay, now desire to gift said building to CITY, and assign the sublease with COUNTY to CITY and surrender back to CITY the original lease of said premises; and WHEREAS, Paragraph 17 of the sublease between FRIENDS and COUNTY provides that FRIENDS may surrender its interest back to CITY and that CITY would then assume FRIENDS position, rights and obligations in said sublease with COUNTY. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay as follows: 1. The City Council on behalf of the City of Morro Bay accepts the Library Building, the Assignment of the Sublease and the Surrender of the Leasehold from the Friends of the Morro Bay Library pursuant to the conditions set out in exhibits A and B attached hereto. 2. The Assignment of Sublease and Surrender of Leasehold Agree- ment attached hereto as exhibit A is hereby approved and the Mayor and City Clerk are authorized to sign said agreement on behalf of the City. 3. The Morro Bay Library Agreement releasing the conditions placed upon the permit of occupancy of the Morro Bay Library attached hereto as exhibit B is hereby approved and the Mayor and City Clerk are authorized to sign said Agreement on behalf of the City. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held on the llth day of May 1987 by the following roll call vote. AYES: Miller, Odell, Sheetz, Reddell NOES: None ABSENT: Lemons ATTEST: RESOLUTION NO. 55-87 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY AWARDING BID NO. RP86-111 FOR A 1/2-TON CUSTODIAL SERVICE VAN T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the City Council has appropriated $13,500 for the purchase of a 1/2-ton custodial service van; and WHEREAS, bids were solicited from local vendors pur- suant to section 3.08 of the Morro Bay Municipal Code; and WHEREAS, six bids were received and publicly opened at 2:01 p.m., April 21, 1987; and WHEREAS, said bids were reviewed and one vendor has been determined to be the lowest responsible bidder with the vehicle having the most desirable operating qualities in the amount of $11,318.89 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay to award Bid No. RP86-111 for a 1/2- ton custodial service van to Rancho Grande Motors of San Luis Obispo, CA for $11,318.89. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held on the llth day of May 1987 by the following roll call vote: AYES: Miller, Odell, Sheetz, Reddell NOES: None ABSENT: Lemons REDD , Mayor ATTEST: APDITH DAVIS Deputy City Clerk RESOLUTION NO. 53-87 RESOLUTION ACCEPTING A GRANT OF EASEMENT FROM THE F.S.L.I.C. FOR THE RIGHT TO USE, REMOVE, REPLACE, AND MAINTAIN A STORM DRAIN AND APPURTENANCES ACROSS THAT PROPERTY LOCATED IN THE CITY OF MORRO BAY, COUNTY OF SAN LUIS OBISPO, STATE OF CALIFORNIA DESCRIBED ON EXHIBIT "A" OF SAID GRANT OF EASEMENT T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, on February 3, 1986, the City of Morro Bay Planning Commission din conditionally approve the Tentative Map for Tract 1367, a 20-unit condominium subdivision, on Lots 1 and 2 as created by Parcel Map 78-49; and WHEREAS, a condition of approval was that a Grant of Easement for storm drain purposes be given across the ad3oining Lot 3 created by the aforementioned Parcel Map 78- 49, title being held by the owners of Tract 1367, for the previously constructed storm drain and appurentances across said Lot 3; ana WHEREAS, to facilitate the maintenance of this existing storm drain and appurtenances, a public improvement, the City must possess an easement granting the right to use, replace, remove, ana maintain said public improvements across these privately held lands; and WHEREAS, the F.S.L.I.C. has offered a grant of easement across the southwesterly corner of said lot, as described on the attachea Grant and Exhibit "A", to the City of Morro Bay for the right to use, remove, replace, and maintain a storm drain and appurtenances thereon. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Morro Bay does hereby accept and consent to the recordation of the Grant of Easement from the F.S.L.I.C. for the right to use, remove, replace, ana maintain a storm drain and appurtenances thereto across that parcel described on Exhibit "A" of the Grant of Easement. • PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof hela on the 11th day of May, 1987 by the following vote: AYES: Miller, Odell, Sheetz, Reddell NOES: None ABSENT: Lemons C� DALE REDDELL, Mayor ATTEST: RESOLUTION NO. 52-87 RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF MORRO BAY AND ROSS D. HALE AND MYRON MILLER REGARDING REMOVAL OF A CYPRESS TREE HEDGE AND CONSTRUCTION OF A FENCE THE CITY COUNCIL City of Morro Bay, California WHEREAS, Ross D. Hale and Myron Miller are owners of a tree parcel in the City of Morro Bay described as Lots 2, 3 & 4, the southerly portion of Lot l and easterly portion of Lots 5, 6, 7 & 8 , Block 41, Town of Morro Subdivision as recorded at the San Luis Obispo County Recorders Office April 22. 1987 in Book A of Maps page 35 further described as Assessors Parcel Number 66-061-03; and WHEREAS, a Cypress tree hedge exists on and adjacent to the southerly portion of said parcel; and WHEREAS, the City Council, City of Morro Bay has determined that said Cypress tree hedge constitutes a blight and hazard to Public health and safety; and WHEREAS, it is in the interest of Public benefit that the City of Morro Bay cause the removal of said hedge and replace it with a redwood fence; and WHEREAS, it is to the mutual interest of all parties to specify and clarify each parties responsibilities with regard to said removal of hedge and installation of fence; and WHEREAS, City Staff has prepared an agreement in this matter to which Ross D. Hale and Myron Miller, by witness of their signatures, have agreed. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Morro Bay hereby approves the agreement as prepared by the City Staff and agreed to by Ross D. Hale and Myron Miller; and BE IT FURTHER RESOLVED that the City Clerk be authorized to execute documents as appropriate and cause the recordation of said agreement. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held thereof on the llth day of May, 1987, by the following vote: AYES: Miller, Odell, Sheetz, Reddell NOES: None ABSENT: Lemons ABSTAIN: None DALE REDDELL, Mayor ATTEST: 44► RESOLUTION NO. 51-87 A RESOLUTION OF THE MORRO BAY CITY COUNCIL APPROVING AN APPLICATION FOR FUNDING FROM THE GENERAL ALLOCATION OF THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FOR VERY LOW-INCOME ELDERLY/HANDICAPPED RENTAL HOUSING T H E C I T Y C 0 U N C I L City of Morro Bay, California WHEREAS, on April 13, 1987, the City Council of the City of Morro Bay held a public meeting/hearing to solicit public input on the community's most serious and basic needs and project options which could be addressed through the Community Develop- ment Block Grant (CDBG) program; and WHEREAS, based on the discussion at that hearing, the City has prepared an application for CDBG funds in support of low- income elderly/handicapped rental housing; and WHEREAS, on April 27, 1987, the City Council did hold a duly noticed public hearing on said elderly/handicapped rental housing proposal and grant application; and WHEREAS, substantial local, state, federal, and private loan/grant resources have been committed to such a project, but additional grant funds are required to make the project financially viable and carry the project forward; and WHEREAS, forty-five percent of Morro Bay households are over 60 years of age, fifty percent of all Morro Bay households are low-income as defined by the State Department of Housing and Community Development, and the City has a rental housing vacancy rate of one percent as published in 1986 by the Federal Home Loan Bank of San Francisco; and WHEREAS, the City, in recognition of the seriousness and urgency of the need for decent affordable elderly and handicapped rental housing, will contribute to the proposed project by augmenting CDBG funds with a waiver of various fees associated with the project, and donating in -kind staff time. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Morro Bay, California, as follows: 1. That the City Council has reviewed and hereby approves an application for CDBG funds in the amount of $545,000 for land acquisition and off -site improvements associated with the 40-unit elderly and handicapped rental housing project; and Resolution No. 51-87 Page Two 2. That the City has reviewed and hereby agrees to comply with all assurances executed in connection with the application and, if awarded, the grant; and 3. That the City Council hereby authorizes and directs the City Administrator to execute said application and attached documents, and to act on the City's behalf in all matters pertaining to this application; and 4. That the City Council hereby authorizes the following contributions toward the proposed elderly and handi- capped rental housing project as augmentation to the CDBG funds, if approved: a. $3500 in Public Works Department fee waivers associated with the project's off -site improvements. b. $3000 in -kind service by -.City -staff towards the project.- C. $3500 waiver of Community Development Department fees normally charged for said project. PASSED AND ADOPTED by the Morro Bay City Council at a regular meeting thereof held the 27th day of April, 1987, by the following vote: AYES: Lemons, Odell, Sheetz, Reddell NOES: None ABSENT: Miller LE DELL, Mayor ATTEST: 0 0 RESOLUTION NO. 50-87 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY, ANNOUNCING FINDINGS AND APPROVING A CONDITIONAL USE PERMIT, AND COASTAL DEVELOPMENT PERMIT FOR A TWO PHASED RESIDENTIAL PROJECT CASE NOS. CUP 03-87/CDP 10-87R T H E C I T Y C 0 U N C I L City of Morro Bay, California WHEREAS, the City Council of the City of Morro Bay, California, on the 27th day of April, 1987 held a duly noticed PUBLIC HEARING to consider the request of Dean and Bertha Tyler, to allow for a two phased residential project for property located at 1103 West Avenue in the Beach Street Specific Plan Area, more particularly described as: APN 66-034-09 Lots 10 & 11 Bakersfield Colony Tract City of Morro Bay San Luis Obispo County WHEREAS, said project has complied with the City of Morro Bay objectives, criteria and procedures for implementation of the California Environmental Quality Act, (CEQA), City Council Resolution No. 25-81, in that a Negative Declaration has been approved by the Planning Commission. WHEREAS, at said PUBLIC HEARING after considering the staff report, the Planning Commission action and the arguments of all persons, if any, wishing to testify, the City Council did find the following facts and reasons to justify the granting of said Conditional Use Permit, and Coastal Development Permit. CONDITIONAL USE PERMIT: 1. The use requested is properly one for the intended zone district, and is consistent with the objectives of the City of Morro Bay General Plan; and 2. The establishment, maintenance, or operation of the requested use will not, under the circumstances of this particular case, be detrimental to the health, safety, morals, comfort and general welfare of the persons residing or working in the neighborhood of this proposed use; and, City Council Resolution No. 50-87 Page Two 3. The use requested will not be injurious or detrimental to property and improvements in the neighborhood or the general welfare of the City. COASTAL DEVELOPMENT PERMIT: 1. The proposed project is consistent with the certified Coastal Land Use Plan and applicable provisions of the certified implementing ordinances. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Morro Bay, California, as follows: 1. That the above recitations are true and correct and constitute the findings of the Council in this matter; and, 2. That the Council does hereby grant approval of Conditional Use Permit No. 03-87 and Coastal Development Permit No. 10-87R subject to the conditions attached hereto. PASSED, APPROVED, AND ADOPTED, by the City Council of the City of Morro Bay, on the 27th day of April, 1987, by the following vote to wit: AYES: Lemons, Odell, Sheetz, Reddell NOES: None ABSENT: Miller VA iiji�� CONDITIONS OF APPROVAL Case No. CUP 03-76/CDP 10-87R STANDARD CONDITIONS 1. This Conditional Use Permit is granted for the land described in the application and any attachments thereto, and as shown on the attached exhibits A through E, and on file with the Community Development Department. The locations of all buildings and other features shall be located and designed substantially as shown on the aforementioned exhibits, unless otherwise specified herein. 2. Unless the construction or operation of the structure or facility is commenced not later than one (1) year after the effective date of this approval and is diligently pursued thereafter, this approval will automatically become null and void; provided, however, that upon the written request of the applicant, prior to the expiration of this approval, an extension for not more than one (1) additional year may be granted by the Community Development Director, upon finding that the project complies with all applicable provisions of the Morro Bay Municipal Code in effect at the time of the extention request. 3. Any minor change may be approved by the Community Development Director. Any substantial change will require the filing of an application for an amendment to be considered by the Planning Commission. 4. All requirements of any law, ordinance or regulation of the State of California, City of Morro Bay, and any other governmental entity shall be complied with in the exercise of this approval. 5. Prior to obtaining a building permit and within thirty (30) days hereof, the applicant shall file with the Director of Planning and Community Development written acceptance of the conditions stated herein. 6. Compliance with and execution of all conditions listed hereon shall be necessary, unless otherwise specified, prior to obtaining final building inspection clearance. Deviation from this requirement shall be permitted only by written consent of the Community Development Director and/or as authorized by the Planning Commission. Failure to comply with these conditions shall render this entitlement null and void. Continuation of the use without a valid entitlement will constitute a violation of the Morro Bay Municipal Code and is a misdemeanor. 41 Conditions of Approval -CUP 03-87/CDP 10-87R Page Two SPECIAL CONDITIONS 7. Prior to the issuance of a building permit for Phase One of the request the applicant shall: a) submit engineering drawings for the installation of the on -site catch basin. The engineering drawings shall be approved by the City Engineer. The catch basin and its drainage line shall be owned and maintained by the applicants who in addition shall obtain a special encroachment permit from the City for ownership, maintenance, and liability of the facility. b) obtain a Special Encroachment Permit from the city for ownership, maintenance, and liability for the existing nonstandard structual facilities in the public right- of-way in the side yard next to the existing commercial building at the corner of Beach and Front Street c) repair or remove the existing wooden steps located at the corner of Beach Street and West Avenue in a manner approved by the Chief Building Official and/or the City Engineer. d) record a certificate of compliance to be approved by the Director e) submit a letter of credit in an amount to be approved by the Director to insure completion of Phase Two of the project. Phase Two shall be commenced not later than June 1, 1991. f) submit a detailed grading and drainage plan. Drainage calculations shall be provided to demonstrate that all on -site drainage facilities will be capable of disposing of runoff from a 25 year storm. In addition, the maximum slope of all earth embankments shall not exceed a 2 to 1 ratio. 8. All on -site utility service and distribution lines shall be installed unerground. 9. All refuse collection stations currently existing on -site shall be screened from public view in an attractive manner. 10. Prior to the issuance of a building permit for Phase Two of the request the applicant shall: a) install full curb, gutter, and a four -foot wide sidewalk along the property's frontage facing West Avenue. Conditions of Approval -CUP 03-87/CDP 10-87R Page Three b) submit $100 fee to be paid to the City for the purpose of designing, constructing and/or maintaining a public view deck to be constructed on Surf Street or such other location deemed appropriate by the City. c) install "No Parking" signs in the West Avenue row in locations to be approved by the City Engineer. d) provide a 16 foot wide driveway. e) remove the catch basin installed in Phase One and replace with a drainage system designed to carry runoff inland to the nearest public street. Proper collection and discharge of run-off from roof gutters, and downspouts, will be required. Under no circumstances shall run-off be allowed to drain in an uncontrolled manner over the top of the bluff. f) submit a lnndscaping plan designed to minimize ecological and geological disturbances. Only plant materials recognized for their drought tolerance or erosion control properties shall be authorized onbluffs or bluff tops. The landscaping plan shall indicate the location, size, and type of species, and shall be subject to approval by the Director. 11. All individual structures shall be served by separate metered water services as required by the Municipal Code. Meter locations shall be shown on the engineering drawing for the offsite improvements and shall be installed under the supervision of the Public Works Department. 12. The applicants shall be required to submit engineering drawings and cost estimates for all proposed offsite improvements for each phase of the project. After approval of the drawings by the City Engineer, the applicants shall submit a bond to assure completion of the improvements and shall pay all related permit and inspection fees. 13. As part of the precise plan submittal the appliant shall clarify the location of the bluff edge to the satisfaction of the Planning Commission. 14. The applicants shall provide a soils report and engineered building foundations in accordance with Chapter 17.45 (Bluff Development Standards) of the Zoning Ordinance. This information shall be prepared by a licensed engineering geologist or a professional civil engineer with expertise in Conditions of Approval -CUP 03-87/CDP 10-87R Page Four soils and foundation engineering, or a registered geologist with a background in engineering applications. Said reports shall be subject to the approval of the Building Inspector in consultation with the City Engineer. 15. Two proposed chiminies located on the proposed single family dwelling may exceed the 14 foot height limit by 24 inches to a maximum height of 16 feet. RESOLUTION NO. 49-87 A RESOLUTION AMENDING THE CITY'S APPLICATION FOR FUNDS UNDER THE CALIFORNIA SENIOR CENTER BOND ACT OF 1984 AND AUTHORIZING APPLICATION FOR ADDITIONAL FUNDS FOR THE MORRO BAY COMMUNITY CENTER T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the people of the State of California have approved the Senior Center Bond Act of 1984, which provides funds to pub- lic and private non-profit agencies for the purpose of acquiring, constructing, altering or renovating senior centers and purchas- ing equipment or funding startup costs for senior centers; and WHEREAS, the California Department of Aging has been dele- gated the responsibility for the administration of the program, setting up necessary procedures governing applications by public and non-profit groups under the program; and WHEREAS, said procedures established by the California Department of Aging require the applicant to certify by resolu- tion the approval of applications prior to submission of said application to the State; and WHEREAS, the project(s) applied for under this program must be of a high priority and satisfy the most urgent need with pri- ority on unmet senior center needs from rural, low income and racial or ethnic minority areas; and WHEREAS, the City applied for $325,250 in Bond Act Funds but received only $228,060; and WHEREAS, Community Center costs have increased by over $500,000 since the original grant amount was approved; and WHEREAS, additional funds have been made available in this service area. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Morro Bay, California does hereby 1. Approves the filing of an amended application for additional funding under the Senior Center Bond Act of 1984; 2. Certifies that the senior center will be available for use by all senior citizens; r� RESOLUTION NO. 49-87 PAGE 2 3. Certifies that said agency has or will have sufficient funds or other resources to operate and maintain the senior center funded under this program; and 4. Certifies that said agency has or will have available prior to commencement of any work on the project(s), matching money from a non-federal or non -state source; and 5. Certifies that said agency will comply with all federal, state, and local environmental, public health, relocation, affirmative action, and clearinghouse requirements and all other appropriate codes, laws and regulations applicable to the project; and 6. Certifies that the project(s) included in this application conform to the Area Plan on Aging for the Planning and Service Area in which the senior center is located; and 7. Appoints the City Administrator as agent of the City of Morro Bay, California to conduct all negotiations, execute and submit all documents including, but not limited to, applications, agreements, amendments, payment requests, reports, and so on which may be necessary for the completion of the aforementioned project(s). PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held on this 27th day of April, 1987 by the following vote: AYES: Lemons, Odell, Sheetz, Reddell NOES: None ABSENT: Miller ATTEST: 6 48-87 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY APPROVING THE COMMUNITY CENTER SENIOR CITIZEN USE AGREEMENT T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, it is the responsibility of the CITY to offer its senior -adults services and recreational opportunities; and WHEREAS, SENIORS is an organized body of senior adults having served the senior population since its organization in 1973; and WHEREAS, CITY is constructing a community building entitled MORRO BAY COMMUNITY CENTER, hereinafter referred to as "CENTER," that will be used by the entire community for social and recreational services; and WHEREAS, SENIORS are contributing a sum of money, not less than $100,000.00, toward construction of the CENTER; and WfU;REAS, CITY has received a grant of $228,060 specifically to meet senior adult needs within the CENTER; and WHEREAS, the CENTER will have dedicated spaces for senior -adult services designated to replace the existing Senior Center located at 653 Harbor Street; and WHEREAS, CITY and SENIORS have jointly provided existing senior adult programs and services since 1980 under the direction of the Recreation and Parks Department of CITY. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay that the Community Center Senior Citizen Use Agreement is approved. BE IT FURTHER RESOLVED by the City Council that the Mayor and City Clerk be authorized to sign the Community Center Senior Citizen Use Agreement on behalf of the City. 0 i RESOLUTION 48-87 PAGE 2 PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held on the 27th day of April, 1987 by the following roll call vote. AYES: Lemons, Odell, Sheetz, Reddell NOES: None ABSENT: Miller ATTEST: Wit CITY COUNCIL RESOLUTION NO. 47-87 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY, CALIFORNIA, ADOPTING AMENDMENTS TO THE CITY OF MORRO BAY LOCAL COASTAL PROGRAM LAND USE PLAN IN THE VICINITY OF HIGHWAY 1 AND MORRO BAY BOULEVARD AND TRANSMITTING SUCH AMENDMENTS TO THE CALIFORNIA COASTAL COMMISSION FOR CERTIFICATION T H E C I T Y C 0 U N C I L City of Morro Bay, California WHEREAS, on November 4, 1986, the voters of the city of Morro Bay adopted Measure "B" directing the City to amend its Local Coastal Plan to redesignate 30 net acres of an existing ranch area from its present designation of Agricultural, to a combination of District Commercial and Visitor Serving Commercial land uses, and WHEREAS, because the amendment has resulted from a public iniative, the City Council is legally bound to adopt it by resolution and forward it to the California Coastal Commission for consideration, and WHEREAS, the Coastal Commission has specific requirements concerning the content and process of LCP Amendment requests to which the City must conform, and WHEREAS, the City has prepared the necessary supporting documents and other materials for submission to the Coastal Commission consistent with the requirements of the Coastal Act and Coastal Commission Regulations, and WHEREAS, the City has made the proposed Amendments and supporting materials available for public review beginning on February 24 and continuing for more than six weeks to April 13, 1987, during which time written comments have been received by the City, and WHEREAS, on April 13th the City Council held a duly noticed PUBLIC HEARING to provide for further public comment and to formally adopt the Amendments. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Morro Bay, to hereby adopt Amendments to the City of Morro Bay's Local Coastal Program Land Use Plan as set forth in Attached Exhibits A and B, which are made a part of this resolution, and that such Amendments were based on consideration of supporting information also attached hereto in accordence with the requirements of the Coastal Act and related regulations; and BE IT FURTHER RESOLVED, that such Amendments shall be transmitted promptly to the Coastal Commission with the request that the Commission certify the Amendment as submitted; and CITY COUNCIL RESOLUTION NO. 47-87 PAGE TWO BE IT FURTHER RESOLVED, that the City Council of the City of Morro Bay will carry out the LCP, including these requested Amendments, in a manner fully consistent with the California Coastal Act and all its provisions; and BE IT FURTHER RESOLVED, that this Amendment has been made by the City Council after providing for full opportunities for public written and oral comments, but that the legal effect of Measure B requires the City Council to submit the LCP Amendment as directed by Measure B, and that therefore all public and agency comments received shall be transmitted to the Coastal Commmission for its review and consideration. PASSED AND ADOPTED, by the City Council of the City of Morro Bay at a regular meeting held thereof on the 13th day of April, 1987. by the following roll call vote: AYES: NOES: ABSENT: ATTEST: Lemons, Miller, Odell, Sheetz, Reddell None None e aeaae-i i , EXHIBIT "A" C. List of Changes to LUP Text Changes in the existing text of the LUP in order to provide for Measure "B" are minimal as the principal references to the Williams property are found only in Chapter VIII - Coastal Agricultural. Policies 6.07 and 6.08(2) are revised as indicated below. In addition, policy 6.09 is added. Note that underlining indicates words added and crosshatching indicates language to be deleted. New follows: Policy 6.09 (Measure B) shall bt? added to the LUP as AN ORDINANCE TO AMEND THE MORRO BAY LAND USE PLAN (LUP) REGARDING THE AREA DESIGNATED AS THE V61LUAMS PROpEi WHICH IS NOT IN FAC IN ORDER TO PROVIDE THAT LAND T SUITABLE FOR AGRICULTURAL USES MAY BE CONSIDERED By THE*CITY OF MORRO BAY FOR APPROPRIATE FUTURE DEVELOPMENT THE PEOPLE OF THE CITY OF MORRO BAY DO ORDAIN AS FOLLOWS: _ SECTION t: The City shall amend its Coastal Land Use Plan (LUP) and all applicable ordinances, policies and maps to designate a portion Of the Williamsgropsrty within the City limits for epproprlate commercial and visitor-servinguses, including a new s arsa to be doss noted' Mr such uses, shall be thirty g hopping center. The total with rty (r ") net acne generally seated approximately lo ely fifteen t and Mono Bay Boulevard, with approximately fifteen (15) net acne to W available far "district commercial' uses and appnslmataly fiheen (15) net was to be avagable for "visitor•sorving" uses. The ailing Of such uses shag be in accordance with a precise development plan consistent with the LUP and relevant Coastal Act and Cheater 7 policies. Nothing contained heroin shall be eonauued to permit any residential development on Ihe Williams property. SECTION 2: Upon adcMn,lhla_ rgWjpancaAh" be uttmedlateN.subnehed to the CtllforrHaL'o MOM to the Land Use Plan be the City of Morro Say. fron u enimind- SECTION 3: It any provision of this ordinance is adjudged invelld by a court of competent jurisdktbn, such pmvWw sine be deemed separate, distinct and severable and such adjudication ahell rap affect the remaining provisions of the ordinance. SECTION e: This ordinance shall supersede as Other ordinances and LUP policies in conflict therewith. The following existing LUP Policies which are inconsistent with Policy 6.09 (Measure Ware hereby amended as follows: Policy 6.07 The City's Urban Reserve and Urban Services Line shall be drawn to coincide with the. present City limits with the exception of the Cabrillo property and--t4He--Wi-l.i-i-a4s.-@reper:ty- which shall be excluded from that line. Policy 6.08(2) (2) Designate the Williams property for agricultural land use, except for thirty (30) net acres prescribed by Policy 6 09 Measure B with provisions for supplemental uses subject to the po k e-es contained within the LUP. Permitted supplemental uses on the Williams are: public recreational, visitor -serving -4- MEASURE B - CORRESPONDENCE PACE TWO SUPPORT 1. Sylvia W. Cook 2. Robert Swanson 3. Bill and Charloote Hedding 4. Dorothy and G.W. Fost 5. Audrey K. Batey 6. Mrs. Patricia Hammer 7. Mr. and Mrs. D.M. Stuart 8. Barbara Dougherty 9. Ira and Betty Millar 10. Mrs. Fern R. Field 11. Emily Sozinki 12.. Walter & Phoebe L. Heureux 13. Georgia H. White 14. Lycia M. Nelson 15. Jim and Bette Moses 16. John E. Sozinki 17. Arthur D. Rogers 18. Gordon C. Champion 19. Alfred and Juanita Dooley 20. Patrick K. Dugan 21. Patricia B. Glende 22. George McLain 23. Ida Hazel Neas 24. Christine M. Moffat 25. Margaret C. Fuller 26. Lawrence and Louise B. Thomas 27. Colleen B. Sayers 28. La Verne & Walter C. Heffner 29. D. Bruce Hutchinson 30. Mrs. Shirley Riggs 31. George and Opal Ashford 32. Allen Doering 33. Louise and Roy Cartwright 34. Harold Epling 35. Milford and Frances Dawue 36. Mary Silva 37. Mary S. Rose 38. Donna Bickmore Fox 39. Charles and Leona Cowan 40. Arthur and Julia M. McCarthy 41. Lavonne and Ben Rodgers 42. Wana Bunnell 43. Fay L. and Anhe Luzader 44. Annette Benson 45. Robert L. Christie 46. Mrs. David Thomas 47. Florence K. Christie 48. Rayetta Williams 49. Allen L. and Eerma Bickmore 50. Conni Bickmore 51. James and Alma Stocking MEASURE "B" CORRESPONDENCE PAGE THREE SUPPORT CONTINUED 52. Neil E Passage 53. Forrest and Ada Barker 54. Leo Galipeault 55. Margaret and Andy Anderson 56. _ John Manley_ 18. Dorothy Jenkins 19. Howard G. Jenkin 20. Glen A. and Lola Roberts 21. Porter and Virginia Aontle 22. Norma Wolf 23. Roy and Nancy Wirkland 24. Louise and Susan Balzano 25. Vicki J. Baggett 26. G.J. Amanno 57. William Manley 27. Susan L. Stark OPPOSED 28. Alida C. Norcott 1. Mrs. D. Bash & Family 29. R.A. Randolph 2. Joseph D. Balachowsky 30. Christine Lopez 3. Tim Hixson 31. JoElla Daugette 4. Joan and Homer Reinschmidt 32. Marilyn Silaci 5. Thomas T. Hixon 33. Dorothy Salyer 7. Kim Egerer 34. Mrs. Elanor F. Sitzman 8. Sylvia Katz 35. Ruth Allen 9. Robert L. Baty 36. Nelson Sullivan 10. Martha Thomas 37. Clifford & Kay Wiseman 11. Carolyn Reiten 38. Mary C. Philips 12. E.L. Detz 39. Sam Price 13. Everett Sebrell 40. Thomas Hixon 14. Irene C. and Robert Hall, DDS 41. Jane H. Bailey 15. Kathy and Rafael Marti 42. Phillip Bagget 16. Floyd and Mary Avery 43. C.A. Otero 17. Thomas Detz 44. Catherine & Dean Linscott 0 40 MEASURE B — CORRESPONDENCE PAGE FOUR OPPOSED CONTINUED 45. Oliver & Lillie Callier 46. Mary Witbeck 47. Gertrude R.& Wi11 48. Mary L. Marshall 49. Randall A. Ruff 50. F.D. & Margaret Liston 51. Janice'C. Schenk 52. Grace & Oscar Dean 53. Catherine Walling 54. Byrde & Charles Beckert 55. Louis Katz 56. Laura McGonagell 57. Jane Von Koebe 58. Josehp Campbell AGENDA NO. Dntn_�L, 3 Action MEASURE B (WILLIAMS PROPERTY) CORRESPONDENCE Supplemental List SUPPORT 58. Fred & Bev Powell 59. Park & Elsie Smith 60. Fred & Charlotte Norton 61. Vivian Bickmore 62. Abe & Hulda Bartell 63. Dean & Bertha Tyler 64. Antonio & Anne Kustka 65. Ken & Geri Sanders 66. Mr. & Mrs. Daley 67. Nina S. Hunter 68. Glenn Sanders 69. Kathleen B. Denison 70. Mr. & Mrs. Tony Teixeira 71. Irene Kimball 72. Dean & Bertha Tyler 73. George Rodgers 74. Ann Ruse PUBLIC AGENCY COMMENT State of California, Dept. of Food & Agriculture OPPOSED 59. Katharine walling 60. Beth Pike 61. Civic Action League of Morro Bay 62. Grace Dean PUBLIC COMMENTS AT CITY COUNCIL MEETING 4-13-87 RE: MEASURE B (WILLIAMS PROPERTY) Warren Dorn, 212 Beach St. Jim Rodgers, 145 Dana Way Ben -Sanders, 2420 Nutmeg CON Tim Hixon, 1335 Clarabelle James Maul, 3009 Beachcomber Norma Wolf, 1300 Bolton Drive Jane Bailey, 800 Ridgeway COMMENTS Ray Biering, Attorney representing Williams Brothers QUESTIONS Phillip Baggett, 1316 Bolton Drive :f 0 • City Council Resolution No. 46-87 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY, ANNOUNCING FINDINGS AND APPROVING A CONDITIONAL USE PERMIT (CONCEPT PLAN) TO ALLOW AN ADDITION TO AN EXISTING LEGAL NON -CONFORMING USE CASE NO. CUP 44-86 (CONCEPT PLAN) WHEREAS, the City Council of the City of Morro Bay, California, did on the 13th day of April, 1987, hold a duly noticed PUBLIC HEARING to consider the request of David Ross for a Conditional Use Permit (Concept Plan) to allow an addition to an existing non -conforming use for property located in the CF, PD district at 1245 Embarcadero; more particularly described as: APN: 66-351-11 Lease sites 134, 135, 136, & 137 WHEREAS, said project has complied with the City of Morro Bay objectives, criteria and procedures for implementation of the California Environmental Quality Act, (CEQA), in that the project has been found to be Categorically Exempt and no further documentation is deemed necessary. WHEREAS, at said PUBLIC HEARING, after considering the staff report, the report of the Planning Commission, and the arguments of all persons, if any, wishing to testify, the City Council did find the following facts and reasons to justify its action in this matter; 1. The use requested is properly one for the CF, PD zone, and is consistent with the policies and objectives of the Morro Bay General Plan and Coastal Land Plan; and 2. The establishment, maintenance or operation of the requested use will not, under the circumstances of this particular case, be detrimental to the health, safety, morals, comfort and general welfare of the persons residing or working in the neighborhood of this proposed use; and 3. The use requested will not be injurious or detrimental to property and improvements in the neighborhood or the general welfare of the City. City Council Resolution No. 46-87 Page Two 4. The building enlargement requested does not constitute an expansion of use and therefore does not violate Measure D. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Morro Bay, California, as follows: 1. That the above recitations are true and correct and constitute the findings of the Council in this matter; and, 2. That the Council does hereby grant approval of Conditional Use Permit No. 44-86, subject to the conditions attached hereto. PASSED, APPROVED, AND ADOPTED, on the 13th day of April, 1987, by the following vote to wit: AYES: Lemons, Miller, Odell, Sheetz, Reddell NOES: None ABSENT: None Dale Reddell, Mayor ATTEST: - CONDITIONS.OF APPROVAL Case No. CUP 44-86 (Concept Plan) STANDARD CONDITIONS 1. This Conditional Use Permit (Concept Plan) is granted for the land described in the application and any attachments thereto, and as shown on the plot plan, floor plan, and elevations labeled Exhibits A, B, and C, and on file with the Community Development Department. The locations of all buildings and other features shall be located and designed substantially as shown on the aforementioned exhibits, unless otherwise specified herein. 2. Unless the construction or operation of the structure or facility is commenced not later than one (1) year after the effective date of this approval and is diligently pursued thereafter, this approval will automatically become null and the applicant, prior to the expiration of this approval, an extension for not more than one (1) additional year may be granted by the Community Development Director, upon a finding that the project complies with all applicable provisions of the Morro Bay Municipal Code in effect at the time of the extention request. 3. Any minor change may be approved by the Planning and Community Development Director. Any substantial change will require the filing of an application for an amendment to be considered by the Planning Commission. 4. All requirements of any law, ordinance or regulation of the State of California, City of Morro Bay, and any other governmental entity shall be complied with in the exercise of this approval. 5. Prior to obtaining a building permit and within thirty (30) days hereof, the applicant shall file with the Director of Planning and Community Development written acceptance of the conditions stated herein. 6. Compliance with and execution of all conditions listed hereon shall be necessary, unless otherwise specified, prior to obtaining final building inspection clearance. Deviation from this requirement shall be permitted only by written consent of the Planning and Community Development Director and/or as authorized by the Planning Commission. Failure to comply with these conditions shall render this entitlement null and void. Continuation of the use without a valid entitlement will constitute a violation of the Morro Bay Municipal Code and is a misdemeanor. Conditions of Approval Page Two SPECIAL CONDITIONS 7. The exhibits submitted for Precise Plan approval shall restudy the site design relevant to: a) the provision for potted landscaping; b) the provision for a sign program more consistent with the present sign ordinance; c) any exterior remodeling shall be in conformity with the adjoining building to the north. 8. Existing debris located on the south -end of the applicant's l PacP c;tP mall he removed Aspartof.-the-.pr.eci-se. plan approval, the applicant shall provide appropriate pedestrian furniture and potted landscaping to be approved by the Director at this location. 9. The applicant shall sign a letter of understanding to be prepared by the City, and to be made part of the use permit, acknowledging his location within an area designated by the City and California Coastal Commission for priority use by the commercial fishing industry and that his business may be subject at times to the effects of noise, odor, and vibration normally a part of a working harbor. 10. The 416 square foot addition hereby approved shall not in the future be converted to customer service area. i 6 RESOLUTION NO. 44-87 RESOLUTION DECLARING WEEDS A NUISANCE AND FIRE HAZAR❑ AND AUTHORIZING THE PUBLIC WORKS DEPARTMENT TO PROCEED WITH ABATEMENT T H E C I T Y C O U N C I L City ❑f Morro Bay, California BE IT RESOLVED that the City Council is acting in accordance with Chapter 8.12 of the Morro Bay Municipal Code by declaring weeds a public nuisance and fire hazard. BE IT FURTHER RESOLVED that the City Council authorize the Public Works Department to take the necessary steps to implement this year's Weed Abatement Program in assuring that all parcels cut will be properly cleared within twenty-four hours of cutting, and that such parcels shall be abated t❑ all adjoining property lines and to the street paving or curb. BE IT FURTHER RESOLVED that a public hearing shall be held by the City Council ❑f the City ❑f Morro Bay on May 11, 1987 at 7:00 p.m. in the Morro Bay Recreation Hall to hear comments from individuals who received notice to abate their parcels. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held the 13th day of April, 1967, by the following roll call vote: AYES: Lemons, Miller, Odell, Sheetz, Reddell NOES: None ABSENT: None DALE REDDELL, Mayor ATTEST: RESOLUTION NO. 43-87 A RESOLUTION SUPPORTING ASSEMBLY BILL 451 (PEACE) REQUIRING STATE REIMBURSEMENT OF MANDATED COSTS UPON LOCAL GOVERNMENT WHEREAS, Constitution ment for cost gram or highs and WHEREAS, clared, in C( T H E C I T Y C O U N C I L City of Morro Bay, California Article XIIIB, Section 6 of the California requires the State to reimburse local govern- s which result from the mandate of a new pro- * level of service upon any local government; the California ity of Los_AnnS e. >rnia, that no ( f service"; and Supreme Court on exists recently de - or WHEREAS, this unexpected and astounding case law now provides a loophole whereby state legislators may con- sciously or unconsciously enact legislation imposing man- dated but not reimbursable costs upon local governments due to the confusion and inability to define a higher service level; and WHEREAS, the League of California Cities, County Super- visors Assocation of California, and the San Diego Unified School District have co -sponsored with Assemblyman Stephen Peace (San Diego) certain legislation (AB 451) to restore a definition for determining any State -mandated increased cost which a local agency is required to incur; and WHEREAS, AB 451 as introduced would reinstate into the California Government Code the definition of a "higher level of service" as contained in Sections 2207 and 2207.5 of the Revenue and Taxation Code; and WHEREAS, requiring the State of California to reimburse local governments for new or increased service levels man- dated by the State is not only a constitutional requirement but is also a responsible and ethical State obligation. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Morro Bay does hereby endorse the principles and substance contained in Assembly Bill 451 (Peace), and urges 1 the California State Legislature, the California Governor, and our local State legislators to actively support its pas- sage and enactment. PASSED AND ADOPTED by the Morro Bay City Council at a regular meeting held thereof on the 13th day of April, 1987 by the following vote: AYES: Lemons, Miller, Odell, Sheetz, Reddell NOES: None ABSENT: None ATTEST: CDALE RED ELL, Mayor 2 RESOLUTION NO. 42-87 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY, ANNOUNCING FINDINGS AND APPROVINd A CONDITIONAL USE PERMIT (CONCEPT PLAN) TO ALLOW AN ADDITION TO AN EXISTING LEGAL NON -CONFORMING USE CASE NO. CUP 49-86 (Concept Plan) THE CITY COUNCIL City of Morro Bay, California WHEREAS, the City Council of the City of Morro Bay, California, did on the 23rd day of March, 1987, hold a duly noticed PUBLIC HEARING to consider the request'of Savannah Williams for a Conditional Use Permit (Concept Plan) to allow an addition to an existing non -conforming use for property located in the CF, PD district at 1247 Embarcadero; more particularly described as: APN: 66-351-07 and 66-351-09 Lease sites 138 and 139 WHEREAS, after said PIIBLIC HEARING the Planning Commission approved the concept plan; and WHEREAS, on the 23rd day of March, 1987, the City Council of the City of Morro Bay did hold a duly noticed PUBLIC HEARING on this request; and WHEREAS, after the PIIBLIC HEARING, and after considering the Planning Commission's recommendation on this matter, and the arguments of all persons, if any, wishing to testify, the City Council did concur with the Planning Commission's findings to justify their action in the following manner: 1. The subject project is not an expansion of use in the CF, PD zone, and is consistent with the policies and objectives of the Morro Bay General Plan and Local Coastal Program (LCP); and 2. The establishment, maintenance or operation of the requested use will not, under the circumstances of this particular case, be detrimental to the health, safety, morals, comfort and general welfare of the persons residing or working in the neighborhood of this proposed use; and 3. The use requested will not be injurious or detrimental to property and improvements in the neighborhood or the general welfare of the City. 7 I City Council Resolution No. 42-87 Page Two WHEREAS, said project has complied with the City of Morro Bay objectives, criteria and procedures for implementation of the California Environmental Quality Act, (CEQA), in that the project has been found to be Categorically Exempt and no further documentation is deemed necessary. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Morro Bay, California, as follows: 1. That the above recitations are true and correct and constitute the findings of the City Council in this matter; and , 2. That the City Council does hereby grant approval of Conditional Use Permit No. 49-86, subject to the conditions attached hereto. PASSED AND ADOPTED, on the 23rd day of March, 1987, by the following roll call vote: AYES: Lemons, Odell, Sheetz, Reddell NOES: None ABSENT: Miller ATTEST: GARY NAP PE11YCUIK�tle APPROVED AS TO F JU MIS, OU EN, City Attorney N CONDITIONS OF APPROVAL Case No. CUP 49-86 (Concept Plan) STANDARD CONDITIONS 1. This Conditional Use Permit (Concept Plan) is granted for the land described in the application and any attachments thereto, and as shown on the plot plan, floor plan, and elevations labeled Exhibits A and B, and on file with the Community Development Department. The locations of all buildings and other features shall be located and designed substantially as shown on the aforementioned exhibits, unless otherwise specified. herein. 2. Unless the construction or operation of the structure or facility is commenced not later than one (1) year after the effective date of this approval and is diligently pursued thereafter, this approval will automatically become null and void; provided, however, that upon the written request of the applicant, prior to the expiration of this approval, an extension for not more than one (1) additional year may be granted by the Community Development Director, upon a finding that the project complies with all applicable provisions of the Morro Bay Municipal Code in effect at the time of the extention request. 3. Any minor change may be approved by the Planning and Community Development Director. Any substantial change will require the filing of an application for an amendment to be considered by the Planning Commission. 4. All requirements of any law, ordinance or regulation of the State of California, City of Morro Bay, and any other governmental entity shall be complied with in the exercise of this approval. 5. Prior to obtaining a building permit and within thirty (30) days hereof, the applicantshall file with the Director of Planning and Community Development written acceptance of the conditions stated herein. 6. Compliance with and execution of all conditions listed hereon shall be necessary, unless otherwise specified, prior to obtaining final building inspection clearance. Deviation from this requirement shall be permitted only by written consent of the Planning and Community Development Director and/or as authorized by the Planning Commission. Failure to comply with these conditions shall render this entitlement null and void. Continuation of the use without a valid entitlement will constitute a violation of the Morro Bay Municipal Code and is a misdemeanor. 2 Conditions of Approval Page Two SPECIAL CONDITIONS 7. The exhibits submitted for Precise Plan approval shall restudy the site design relevant to: a) the provision for potted landscaping; b) the provision for a sign program consistent with the present sign ordinance; c) adequate screening of roof furniture; and d) any exterior remodeling shall be in conformity with the adjoining building. 10 _. 0 • RESOLUTION NO. 41-87 EASEMENT AGREEMENT PROVIDING ACCESS TO THE NUTMEG WATER TANK T H E C I T Y C 0 U N C I L City of Morro Bay, California WHEREAS, the City of Morro Bay has completed construction of the new Nutmeg Water Tank; and WHEREAS, access to the Nutmeg Water Tank is across property owned by Ezra and Norma Shaeffer of 2690 Nutmeg Avenue; and WHEREAS, Staff has requested a formal easement from the Shaeffers through their property; and WHEREAS, the Shaeffer's have consented to provide the City with a deed of easement. NOW, THEREFORE, BE IT RESOLVED that the City of Morro Bay herewith accept the deed of easement providing access to the new Nutmeg water tank attached hereto. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held the 13th day of April, 1987 by the following vote: AYES: Lemons, Miller, Odell, Sheetz, Reddell NOES: None ABSENT: None DAL DDELI., mayor Recording requested by City of Morro Bay When recorded mail to City of Morro Bay Attention Public Works 595 Harbor Street Morro Bay, CA 93442 DEED OF EASEMENT This Agreement made this 14tL day of (2(L 1987, by and between EZRA and NORMA''SHAEFFER of 2690 Nutmeg Ave., Morro Bay, California, hereafter referred to as "Grantor," and the CITY OF MORRO BAY, hereinafter referred to as "Grantee." WHEREAS, Grantor is the owner of certain real property commonly known as 2690 Nutmeg Avenue, Morro Bay, San Luis Obispo County, State of California, hereinafter referred to as the "Servient Tenement," as described more particularly in exhibit A attached hereto; and WHEREAS, Grantee is the owner of certain real property commonly known as the old Nutmeg water tank location in the City of Morro Bay, County of San Luis Obispo, State of California, hereinafter referred to as the "Dominant Tenement," and more particularly described as Lot 1 Block 29 Morro Del Mar Number 2 and further decribed as assessors parcel number 68-251-01; and WHEREAS, Grantee has built a water storage tank, located on a portion of land approximately two hundred feet northeast of the Grantors' residence; and WHEREAS, it is convenient and necessary for Grantee to cross the property of Grantor to gain access to said water tanks; and WHEREAS, Grantee desires to acquire certain rights in the Servient Tenement; NOW, THEREFORE, it is agreed as follows: 1. Grantor hereby grants to Grantee an easement as hereinafter described. 2. The easement granted herein is appurtenant to the Dominant Tenement. 3. The easement granted h rein is easement for right-of-way for employees and contract rs of Grantee during the course and within the scope of th it employment with Grantee. 4. The easement granted h rein is located as follows: a driveway approximately ten feet in width and 155 feet in length running along the western boundary of Grantor's property and described as set forth in exhibit A attached hereto. 5. The easement granted herein is not exclusive and Grantor retains the right to also use said right-of-way for driveway purposes. 11 6. The easement granted of maintenance, repair, Grantee shall maintain, on said driveway to keep Provided, however, that other than normal usage corrected, by the party or defects. herein includes incidental rights and replacement, described as follows: repair and replace the improvements the driveway in good condition, any damage or defects caused by or weather, will be repaired and/or responsible for causing such damage 7. This instrument shall bind and inure to the benefit of the respective heirs, personal representatives, successors and assigns of the parties hereto, provided, however, that in the event Grantee should at any time remove or relocate the water tanks so that this easement was not necessary or convenient for access to said water tanks then this easement shall terminate, expire and revert back to Grantor. 8. Grantor has the right to erect signs, gates, fences or other devises to prevent access to and the use of the driveway by the general public but at all times shall make available to Grantee the necessary means to gain access and use of the easement. IN WITNESS WHEREOF, the parties hereto have executed this instrument the day and year first above written. 1 GRANTOR GRANTEE Gary Nappe City Admin tra ATTEST: eputy City Clerk Acknowledgment (notary for Grantors' signatures) STATE OF CALIFORNIA ) COUNTY OF SAN LUIS OBISPO ss: On March 25 1987, before me, the undersigned, a otary Pu c in an or said State, personally appeared EZRA SHAEFFER AND NORMA S�HAEFFERR known to me to be the persons 6 w ose names are sub. ub ribed to the within instrument, and acknowledged to me that they executed the same. WITNESS my hand and official seal. � �aa4oawacsx:x�-x sccn�� .� zcw a, (V-),l,�Jil y `✓l� C• 1 ti �11 N OFFICIAL SFAL i Dssoawa M. Devis Deborah M. Davis NOlAR1 PUBIIC - CA IIfOR NIA SAN lUl3 OSISPO COUNTY Mr comm. Emi�ea a 20-evkname Typed or printed) No ary Public in and for said County and State. EXHIBIT A Legal Description for Easement Across Mr. Shaeffer's Property Commencing from a point being the northwesterly property corner of Lot 6 In Block 29 of Morro Del Mar Subdivision No. 2 as shown on the map f I 1 ed on Page 81 1 n Book 3 of Maps with the Recorder of San Luis Obispo County California October 11, 1926; Thence N O 40' E, 50 feet to a •point being the northwesterly corner of Lot 5 in Block 29 of the aforesaid Subdivision; thence N 0 40' W, 72.10 feet more or, less to the True Point of Beginning; thence N 27 52' 39" E, 67.47 feet more or less to a point; thence N 0 40' E,, 67.9 feet more or less to a point; thence N 89 20' W. 12 feet to a point; thence S 0 40' W. 65.0 feet more or less to a Point; thence S 27 52' 39" W, 41.23 feet more or less to a point; thence S 0 40' W, 26.24 feet more or less to the True Point of Beginning. i LL O F- Z V. SZ W Z � m Q LL O F- S O RESOLUTION NO. 40-87 REQUESTING STATE WATER RESOURCES CONTROL BOARD APPROVE APPROPRIATIVE WATER PERMITS IN MORRO AND CHORRO CREEK BASINS FOR THE CITY OF MORRO BAY T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the City of Morro Bay presently derives its entire municipal water supply from wells located in the drainage areas of Morro Creek and Chorro Creek; and WHEREAS, the City of Morro Bay has historically derived its municipal water supply from wells in these same basins; and WHEREAS, the City of Morro Bay has applied to the State Water Resources Control Board (SWRCB) for appropriative rights to 1,723.5 acre-feet per year of water from the Morro Creek and Chorro Creek Basins; and WHEREAS, the SWRCB has determined that the water in question constitutes an underground stream and therefore can be appropriated by the City for municipal purposes; and WHEREAS, the City of Morro Bay has prepared and certified an environmental impact report; and WHEREAS, the City of Morro Bay has made a determined effort to get the protestors to the City's applications for water rights to remove their protest; and WHEREAS, the City of Morro Bay has requested a hearing before the State Water Resources Control Board in order to resolve this matter; and NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Morro Bay herewith indicates its support of approval of the appropriative water permits in Morro and Chorro Creek Basins by the State Water Resources Control Board. V. . 6 0 BE IT FURTHER RESOLVED that the City Council urges the State Water Resources Control Board to approve the appropriative water permits in Morro and Chorro Creek Basins for a total of 1,723.5 acre-feet of water per year for the City of Morro Bay. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held the 23rd day of March, 1987 by the following vote: AYES: Lemons, Odell, Sheetz, Reddell NOES: None ABSENT: Miller ATTEST: - 2 - RESOLUTION NO. 39-87 A RESOLUTION ACCEPTING AN OFFER OF DEDICATION OF AN EASEMENT FOR PUBLIC STREET PURPOSES FROM DJM ENTERPRISES THE CITY COUNCIL City of Morro Bay, California WHEREAS, a portion of existing sidewalk adjacent to 800 Quintana Road, used by the public has been determined to be encroaching upon private property; and WHEREAS, the owners of said property have offered to dedicate to the public that portion of property whereon said sidewalk exists; and WHEREAS, said portion of property offered for dedication is legally described in the accompanying offer of dedication; and WHEREAS, It is deemed in the interest of the public good to accept said portion of property as City property and under City maintenance. NOW, THEREFORE, BE IT RESOLVED by the City Council, City of Morro Bay, California that hereby the offer of dedication by DJM Enterprises is accepted. BE IT FURTHER RESOLVED that the City Administrator be authorized to execute any all documents necessary to complete and record the acceptance of said offer. AYES: Lemons, Udell, Sheetz NOES: None ABSENT: Miller ABSTAIN: Reddell ADOPTED: March 23, 1987 OHN LEMONS, Councilmember ATTEST: • 41. IRREVOCABLE & PERPETUAL OFFER TO DEDICATE THIS OFFER TO DEDICATE, made the 25th 19 87 by DJM ENTERPRISES i day of February of the City of Morro Bay, Countylof San Luis Obispo, State of California, hereinafter termed O feror: WHEREAS, said Offeror desirgs to make an offer to dedicate, irrevocably, to thepublic, an ea ement, for public street purposes, which offer may be acc pted at any time by the City of Morro Bay, which has the power to i establish, construct and maintain streets. NOW, THEREFORE, said Offeror covenants and promises as follows: 1. That said Offeror is the owner of the following interest described below: Parcel A of Parcel Map MB 72-218,1filed March 21,1973 in Book 11 Page 2 of Parcel Maps, San Luis Obispo County, State of California. APN 66-281-50 1 2. That said Offeror does perpetuity offer to the City of public right-of-way for street the following described property: SEE ATTACHED EXHIBIT "A". 3. That until such time as irrevocably and in Bay a dedication of a ses and incidental uses upon the above offer of dedication is accepted by the City of Morro Bay, all owners of property contiguous to the above described street parcel shall have the right to use said street parcel as a private street. 9 I 4. That said Offeror agr'ea that said offer of dedication shall be irrevocable and that the City of Morro Bay, at any time in the future; accept said offer of dedication of the public right-of-way. 5. That said Offeror agrees that this irrevocable and perpetual Offer to Dedicate island shall be binding on his heirs, legatees and assignees. 6. That said Offeror subordinance to this Officer IN WITNESS WHEREOF, this executed by the said Offeror written. Offeror STATE OF CALIFORNIA I STATE OF CALIFORNIA Iss. COUNTYOF S__ r"i-S (thisno o, February 25 1987 _.before Gerald Hempeni said State, personally appeared nale Reddell, Max Hill, Jr. personally known to me for proved to me on the basis of satis- factory evidence) to be the person(s) whose name(s) is/are sub- scribed to the within instrument and acknowledged to me that he/she/they executed the same. WITNESS my hand and official seat. yF�� 1�!GfJ lL/ Signature ---- �..y oiyta au hereby agree that said trust Offer to Dedicate. Holder of Trust Deed: By:� By: that any trust deeds shall be Dedicate. to Dedicate is hereby the day and year first above Offeror Offeror m. ALICE BARTON A`9TARY PUBLIC SAN LUI; OBISPO COUNTY CALIFORNIA the undersigned a Notary Public in and for , Don L. West, -e me, nd GS i on(s) t bra, N. ALICE OrRTON i}OTACY PUBLIC SA;: LUCA IFORIONCOUNTY wj Commtselon Expires on September 5, 1887 , c (This area for official notarial seal) riciaries of a trust deed and ed shall be subordinate to this cte itle s itle: e o rr"(4,(.l ii 2 - L-1 4. That said Offeror shall be irrevocable and that in the future, accept said right-of-way. s that said offer of dedication City of Morro Bay, at any time of dedication of the public S. That said Offeror agrees that this irrevocable and perpetual Offer to Dedicate island shall be binding on his heirs, legatees and assignees. 6. That said Offeror agreies that any trust deeds shall be subordinance to this 'Officer td Dedicate. IN WITNESS WHEREOF, this executed by the said Offeror written. Offeror fer to Dedicate is hereby the day and year first above Offeror G—i c Ir. Offeror Offeror STATE OF CALIFORNIA ` I Y H ALICE DARTON FITARY PUBLIC £tl:`, LJ;, CDISf 0 COUNTY CAUFCBNIA w Cornm!sj on ExDires on September 6, 1887 COUNTY OF SAN LUIS OB`ISPO /a On this /��'vday of �c the undersigned, a Notary Publi County, personally appeared and k whose name(s) is(are) subscribe acknowledged to me that (s)he Witness my hand and offici Signature: 1962, before me, in and for said State and to me tq be the person(s) to the within instrument ) executes the same. seal. Notary Public The following sign as bene iciaries of a trust deed and hereby agree that said trust de d shall be subordinate to this Offer to Dedicate. Holder of Trust Deed: By: ?% T i t l e sr�l��c. �c C�tlClGr Title: � V� 1 .r , That portion of Parcel A of Parcel Map Page 2 of Parcel Maps, records of San described as follows: n 72-218, filed March 21, 1973 in Book 11 Obispo County, State of California, Beginning at the northerly corner of said Parcel A said corner being a 1" iron pipe tagged L.S. 3756; thence S 50006113i' E 5.66 feet to the True Point of Beginn- ing; thence S 48039131" E 86.10 feet; thence S 48047121" E 24.57 feet; thence S 49050102" E 16.21 feet; thance S 40"17!31" E 19.12 feet; thence N 28002115" E 3.15 feet to the easterly corner of saidlParcel A, said corner being a 1" iron pipe tagged L.S. 3756; thence N 50*06113" W 145.31 feet to the True Point of Beginning, containing 254.0 square feet. RESOLUTION NO. 38-87 A RESOLUTION SUPPORTING AB 711 (CONDIT) ALLOWING CITIES TO REGULATE PUBLIC DISPLAY OF HARMFUL MATERIALS TO MINORS T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, existing State law cites it is a misdemeanor of- fense to conduct or allow various activities relating to the dis- tribution or exhibition of harmful matter and materials to mi- nors; and WHEREAS, society should be able to provide suitable protec- tion to the innocence of children from the open display of sexu- ally explicit materials in places frequented by minors; and WHEREAS, retail stores are currently not required to but some have voluntarily removed such harmful material from view by placing ite behind opaque covers or behind counters accessible by adults only; and WHEREAS, Assembly Bill 711 (Condit) has been introduced per- mitting cities and counties to regulate by local ordinance the public display of material defined as sexually explicit, so as to protect the morals and victimization of minors; and WHEREAS, AB 711 provides maximum "home rule", allowing each community to determine whether adoption of such display regula- tions is deemed appropriate and/or necessary. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Morro Bay hereby endorses the intent of AB 711 and en- courages its adoption by the California State Legislature. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held this 23rd day of March 1987 by the following vote: AYES: Lemons, Odell, Sheetz, Reddell NOES: None ABSENT: Miller �DALE� RED ELL, Mayors ATTEST: • h� RESOLUTION NO. 37-87 A RESOLUTION COMMITTING THE CITY OF MORRO BAY TO PROVIDE WATER SERVICE TO PEOPLE'S SELF HELP HOUSING CORPORATION OF SAN LUIS OBISPO COUNTY FOR A 40-UNIT SENIOR HOUSING PROJECT IN NORTH MORRO BAY THE CITY C O U N C I L City of Morro Bay, California WHEREAS, the City of Morro Bay, California, has a longstanding concern for the provision of affordable housing for present and future residents of Morro Bay; and WHEREAS, the Housing Element of the City of Morro Bay General Plan calls for the provision of affordable housing, encourages use of the ten acre Texaco site for such housing, and further states that priority water service be given to affordable housing projects;•'and WHEREAS, the City of Morro Bay has supported and encouraged efforts of People's Self Help Housing Corporation to assist in providing affordable housing in Morro Bay, and WHEREAS, the City of Morro Bay has considered a request by People's Self Help Housing Corporation to provide water service to a proposed 40-unit senior housing project on a ten acre site purchased from Texaco, Inc. in North Morro Bay; and WHEREAS, the City of Morro Bay desires to support and assist People's Self Help Housing in bringing this priority project to successful completion. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Morro Bay, California, as follows: 1. The City of Morro Bay will provide water service to People's Self Help Housing Corporation of San Luis Obispo County's 40-unit senior housing project in North Morro Bay, at such time water service is required. 1 l� City Council Resolution No. 37-87 Page Two PASSED AND ADOPTED, on the 23rd day of March, 1987, by the following roll call vote: AYES: Lemons, Odell, Sheetz, Reddell NOES: None ABSENT: Miller DALE REDDELL, Mayor ATTEST: GARY NA , e c APPROVED AS -TO FORM: U Y S U N, City Attorney 2 RESOLUTION NO. 36-87 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY, ANNOUNCING FINDINGS AND APPROVING A CONDITIONAL USE PERMIT TO ALLOW A COMMERCIAL PESTICIDE BUSINESS WITH A SECURITY QUARTERS T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the City Council of the City of Morro Bay, California, on the 23th day of March, 1987 held a duly noticed PUBLIC HEARING to consider an appeal of a Conditional Use Permit to allow a commercial pesticide business with a security quarters located on the rear one-half of the lot for property at 995 Allesandro, more particularly described as: APN: 66-081-15 Lot 15 of Block 2 Town of Morro Bay WHEREAS, said project has complied with the City of Morro Bay objectives, criteria and procedures for implementation of the California Environmental Quality Act, (CEQA), in that the project has been found to be Categorically Exempt and no further documentation is deemed necessary; and WHEREAS, at said PUBLIC HEARING, after considering the staff report and the arguments of all persons, if any, wishing to testify, the City Council did find the following facts and reasons to justify their action in this matter: 1. That the characteristics of the requested use as conditioned, are compatible with the Service Commercial Zoning district and with the single family residential neighborhood found adjacent to the site; 2. That traffic and other activity generated by the requested use is typical of that within a service commercial district and will have minimal impacts to surrounding land uses; 3. That storage of Class I toxic chemicals, including but not limited to Vikane, Methyle Bromide, and Chlorodane and Chloradin (Class II), represent an unacceptable immediate health and safety hazard to the surrounding residential neighborhood and the City generally, and will therefore not be permitted to be stored on the property, or kept there overnight on trucks or otherwise. Storage of Class II Chemicals may be permitted as described in Special conditions 10 and 11 attached hereto. Resolution No. Page Two NOW, THEREFORE, HE IT RESOLVED, by the City Cotincil of the City of Morro Bay, California, as follows: That the above recitations are true and correct and constitute the findings of the Council in this matter; and, That the Council does hereby approve the Conditional Use Permit No. 47-86 based on the findings set forth herein and subject to the attached conditions. PASSED, APPROVED, AND ADOPTED, by the City Council of the City of Morro Bay at an adjourned regular meeting thereof held this 23rd day of March, ig87 by the following vote: Lemons, Odell, Sheetz, Reddell CONDITIONS OF APPROVAL Case No. CUP 47-86 STANDARD CONDITIONS 1. This Conditional Use Permit is granted for the 1arid described in the application and any attachments thereto, and as shown on the attached Exhibits A, and B, and on file with the Community Development Department. The locations of all buildings and other features shall be located and designed substantially as shown on the aforementioned exhibits, unless otherwise specified herein. 2. Unless the construction or operation of the structure or facility is commenced not later than one (1) year after the effective date of this approval and is diligently pursued thereafter, this approval will automatically become null and void; provided, however, that upon the written request of the applicant, prior to the expiration of this approval, an extension for not more than one (1) additional year may be granted by the Community Development Director, upon finding that the project complies with all applicable provisions of the Morro Bay Municipal Code in effect at the time of the extention request. 3. Any minor change may be approved by the Community Development Director. Any substantial change will require the filing of an application for an amendment to be considered by the Planning Commission. 4. All requirements of any law, ordinance or regulation of the State of California, City of Morro Bay, and any other governmental entity shall be complied with in the exercise of this approval. 5. Prior to obtaining a building permit and within thirty (30) days hereof, the applicant shall file with the Director of Planning and Community Development written acceptance of the conditions stated herein. 6. Compliance with and execution of all conditions listed hereon shall be necessary, unless otherwise specified, prior to obtaining final building inspection clearance. Deviation from this requirement shall be permitted only by written consent of the Community Development Director and/or as authorized by the Planning Commission. Failure to comply with these conditions shall render this entitlement null and void. Continuation of the use without a valid entitlement will constitute a violation of the Morro Bay Municipal Code and is a misdemeanor. Conditions of Approval Page Two SPECIAL CONDITIONS 7. Within five (5) years of the date of this approval, the applicant shall provide for paved curb, gutter, sidewalks and driveway approaches as shown on Exhibit "A". Prior to paving, the applicant shall secure the necessary permits. The applicant shall post a bond equal to 150% of the estimated cost, including estimated cost increases over the next five (5) year time limit. The cost estimate on which the bond is based shall be subject to approval by the Director and City Engineer. 8. The total sign area on the site shall not exceed 20 square feet. The location, size, and design of all signs shall be approved by the Director. 9. Prior to issuance of a building permit, applicant shall submit detailed landscaping and irrigation plans. The landscaping plan shall indicate type, size, and location of all plant materials, and shall be subject to the approval of the Director. 10. There shall be no Class I chemicals associated with the business kept, stored, or handled on the site. Class II and III chemicals such as Malthion, Diazinon, Dursbane, or Copper Napthenate may be kept in quantities of one (1) gallon or less in suitable containers within a locked steel box mounted on a pickup truck. Chlorodane and Chlorodin, presently Class II chemicals are expected to be reclassified in the future to Class I chemicals and therefore shall not be permitted to be stored on the pickup truck or on the property overnight. 11. Business vehicles belonging to the applicant which carry Class I chemicals, such as Vikane and Methyl Bromide are permitted to park on or near the property during the business day, but not overnight or an weekends. t RESOLUTION NO. 35-87 RESOLUTION RATIFYING THE SUBMITTAL OF AN APPLICATION FOR URBAN MASS TRANSPORTATION ACT (UMTA) PLANNING GRANT FUNDS 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 City Council adopted on September 26, 1983 a Short -Range Transportation Development Plan (TDP) for the period FY 1983/84 through FY 1987/88; and WHEREAS, it is necessary and in the public interest to update said TDP to provide effective public transit planning, management, and operations and guidance to the City in making decisions regarding the delivery of public transit services for the period FY 1988/89 through FY 1992/93; and WHEREAS, said TDP update shall provide for the City's Dial -A -Ride (DAR) public transit service clear and measur- able objectives, standards, and policies; a comprehensive marketing plan; public transit system productivity improvements; and creative financing methods to enhance DAR revenues, all of which were recommended in the DAR Perform- ance Audit completed December 1, 1986; and WHEREAS, said TDP update shall also provide financial projections and capital requirements for the aforesaid five- year period and evaluate the inter -relationship between DAR and three regional public transit systems serving Morro Bay as well as the adjacent South Bay Dial -A -Ride; and WHEREAS, the San Luis Obispo Area Coordinating Council (SLOACC) Staff, working with City Staff, submitted on behalf of the City an application for UMTA Section 8 Planning Grant funds to finance the preparation of said TDP update; and WHEREAS, said application was submitted in accordance with the March 1, 1987 deadline established by Caltrans; and WHEREAS, said grant application provides for a total project cost of $15,000(80% Federal Share - $12,000/20% Local Match - $3,000); and WHEREAS, it is appropriate that the City Council of the City of Morro Bay ratify the timely submittal of said grant application. • NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay to ratify the submittal of an application for UMTA Section 8 Planning Grant funds to update the City's TDP for the period FY 1988/89 through FY 1992/93. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held on the 23rd day of March, 1987 by the following roll call vote: AYES: Lemons, Odell, Sheetz, Reddell NOES: None ABSENT: Miller DALE REDDELL, Mayor ATTEST: n • RESOLUTION NO. 33-87 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY, ANNOUNCING FINDINGS AND APPROVING A CONDITIONAL USE PERMIT, COASTAL DEVELOPMENT PERMIT AND VARIANCE FOR A NEW COMMUNITY CENTER T H E C I T Y C O U N C: I L City of Morro Bay, California CASE NOS. CUP 05-87/CDP 12-87R/VAR 05-87 WHERF_AS, the City Council of the City of Morro Bay, California, on the 9th day of March, 1987 hold a duly noticed PUBLIC HEARING to consider a City initiated request for a CUP and CDP to demolish an existing recreation hall and replace it with a new community center. As part of the request, the City also proposes a Variance to reduce the exterior sideyard setback from ten feet to five or six feet, and to realign Piney Way, Kennedy Way, and Dunes Street. The subject site is located at 1001 Kennedy Way, presently at the intersection of Kennedy Way and Shasta Avenue in the R-4 zone, more particularly described as: APN'S: 66-281--32, 66-281-41, AND PORTIONS OF 66-281-59 AND 66•-067 -09 TRACT 353, LOT 10, RANCHO SAN BERNARDO, AND TOWN OF MORRO BAY SAN LUIS OBISPO COUNTY WHEREAS on the 2nd day of March, 1987, the Planning Commission did hold a duly noticed PUBLIC HEARINF for this request and recommended approval of this project to the City Council; and WHEREAS, said project has complied with the City of Morro Bay objectives, criteria and procedures for implentation of the California Environmental Quality Act, (CEQA), City Council Resolution No. 25-81, in that a Negative Declaration has been approved by the Planning Commission. RESOLUTION - CUP 05-87/CDP 12-87R/VAR 05-87 PAGE TWO WHEREAS, at said PUBLIC HEARING, after considering the staff report and the arguments of all persons, if any, wishing to testify, the Planning Commission did find the following facts and reasons to justify the granting of said Conditional Use Permit, Coastal Development Permit and Variance. CONDITIONAL USE PERMIT: 1. The use requested is properly one for the intended zone district, and is consistent with the objectives of the City of Morro Bay General Plan; and 2. The establishment, maintenance, or operation of the requested use will not, under the circumstances of this particular case, be detrimental to the health, safety, morals, comfort and general welfare of the persons residing or working in the neighborhood of this proposed use; and, 3. The use requested will property and improvements welfare of the City. COASTAL DEVELOPMENT PERMIT: not be injurious or detrimental to in the neighborhood or the general 1. The proposed project is consistent with the certified Coastal Land Use Plan and applicable provisions of the certified implementing ordinances. VARIANCE: 1. That because of special circumstances applicable to the subject property, including size, shape, tipoqraphy, location of surroundings, the strict application of the zoning ordinance would deprive the subject property of privileges enjoyed by other nearby properties in the same zone; and 2. That the variance does not constitute the grant of a special privilege. RESOLUTION - CLIP 05-87/CDP 12-87R/VAR 05-87 PAGE THREE NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Morro Bay, California, as follows: 1. That the above recitations are true and correct and constitute the findings of the Commission in this matter; and, 2. That the Council does hereby grant approval of Conditional Use Permit No. 05-87, Coastal Development Permit No. 12-87R and Variance 05-87, subject to the conditions attached hereto. PASSED, APPROVED, AND ADOPTED, the 9th day of March, 1987, by the following vote to wit: AYES: Lemons, Miller, Odell, Reddell NOES: None ABSENT: Sheetz DALE_ REDDEI_ , Mayor ATTEST: Al t,+4-%� .•, . .r t�. �s.'.11. }.i �. .i1" ~n idt J ." i CONDITIONS OF APPROVAL. Case Nos. CUP 05-87/CDP 12-87R/VAR05-87 STANDARD CONDITIONS 1. This Conditional Use Permit is granted for the land described in the application and any attachments thereto, and as shown on the attached Exhibits A through G, and on file with the Community Development Department. The locations of all buildings and other features shall be located and designed substantially as shown on the aforementioned exhibits, unless otherwise specified herein. 2. Unless the construction or operation of the structure or facility is commenced not later than one '(1) year after the effective date of this approval and is diliqently pursued thereafter, this approval will automatically become null and void; provided, however, that upon the written request of the applicant, prior to the expiration of this approval, an extension for not more than one (1) additional year may be granted by the Community Development Director, upon finding that the project complies with all applicable provisions of the Morro Bay Municipal Code in effect at the time of the extention request. 3. Any minor change- may be approved by the Community Development Director. Any substantial change will require the filing -of an application for an amendment to be considered by the Planning Commission. _, 4. All requirements of any law, ordinance or regulation of the State of California, City of Morro Bay, and any other governmental entity shall be complied with in the exercise of this approval. 5. Prior to obtaining a building permit and within thirty (30) days hereof, the applicant shall file with the Director of Planning and Community Development written acceptance of the conditions stated herein. 6. Compliance with and execution of all conditions listed hereon shall be necessary, unless otherwise specified, prior to obtaining final building inspection clearance. Deviation from this requirement shall be permitted only by written consent of the Community Development Director and/or as authorized by the Planning Commission. Failure to comply with these conditions shall render this entitlement null and void. Continuation of the use without a valid entitlement will constitute a violation of the Morro Pay Municipal Code and is a misdemeanor. Conditions of Approval Page Two SPECIAL CONDITIONS 7. Water saving devices shall be required in the project in accordance with the policies of the Morro Bay Coastal Land Use Plan and as approved by the Building Inspector. e. All utilities, including electrical, telephone and cable 9. Prior to building permit issuance, the applicant shall submit engineering calculations to demonstrate that proposed on -site storm drain facilities are capable of carrying peak flow run-off from a 25 year storm. 10. The applicant shall install automatic fire sprinklers throughout the structure as required by and approved by the Fire Chief. 11. The applicant shall install an emergency light system as required by and approved by the Fi'i`b' Chief. 12. Prior to approval for Occupancy, the applicant shall prepare and record a parcel map showing the right-of-way dedications for existing and/or proposed streets._. -,In addition, proper parcelization of the Community Library site and the acquisition and recombining of the community center site shall be accomplished. 13. The applicant shall install new sewer and water mains as required by and approved by the City Engineer. All new mains shall be disigned and constructed in accordance with City Engineer standards. 14. The monument sign located adjacent to the proposed and realigned intersection of Kennedy Way, Piney Way and Dunes Street shall be removed. 15. The flagpole located on the south easterly corner of the building shall be removed. x Conditions of Approval Page Three 16. Prior to building permit provide the following: issuance, the applicant shall a) a site plan showing the realignments of Kennedy Way, Piney Way, and Dunes Street. As part of the site plan the applicant shall also address the closure of Shasta Avenue and the provision for public parking on also show the right-of-way location of Piney Way behind the Public Works building, and the library. b) an evaluation of the entrance to the parking lot to the community center. As part of this analysis, the applicant shall also review the interior design of the lot to determine whether or not a fire truck is capable of transiting the short turns within this facility. c) an evaluation of the ability of refuse trucks to enter, pick-up, and exit from the service drive located on the north end.of�the site. d) a precise landscaping plan showing the method of irrigation, and all landscaping shall be drought resistant. e) an exterior lighting plan indicating location and type of exterior fixtures 17. Exterior materials and colors shall substantially conform to those submitted and on file with the Community Development Department. 18. The applicant shall install a fire hydrant on Kennedy Way in proximity to the communtiy center building as required by and approved by the fire Chief. 19. Curb, gutter, sidewalk and street trees shall be installed inconformance with City Standards and as approved by- the City Engineer. ) RESOLUTION NO. ak87 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY, ANNOUNCING FINDINGS AND APPROVING A CONDITIONAL USE PERMIT (CONCEPT PLAN) AND A COASTAI. DEVELOPMENT PERMIT TO ALLOW AN OUTDOOR BOAT STORAGE FACILITY T H E C I T Y C 0 U N C I I_ City of Morro Bay, California CASE NOS. CUP 01-87 / CDP 05-87R WHEREAS, the City Council of the City of Morro Bay, California, did on the 9th day of March, 1987, hold a duly noticed PUBLIC HEARING to consider the request of the Morro Say Yacht Club for a Conditional Use Permit (Concept Plan) and Coastal Development Permit to allow an outdoor boat storage facility for property located in the VS-C/PD, S.4 district at 510 Embarcadero; more particularly described as: APN 66-132-12 Lot 7, Block 50 Parcel Map, Book 3, pg 10 City of Morro Bay WHEREAS, on February 17, 1987 and continued to March 2, 19879 the Planning Commission did hold a duly noticed PUBLIC HEARING, for this request and recommended approval of this project to the City Council; and WHEREAS, said project has complied with the City of Morro Bay objectives, criteria and procedures for implentation of the California Environmental Quality Act, (CEQA), in that the project has been found to be Categorically Exempt and no further documentation is deemed necessary. WHEREAS, at said PUBLIC HEARING, after considering the staff report and the arguments of all persons, if any, wishing to testify, the Planning Commission did find the following facts and reasons to justify their action in this matter; CONDITIONAL LISE PERMIT: 1. The use requested is properly one for the C-1/S-4 zone, and is consitent with the policies and objectives of the Morro Bay General Plan and Coastal Land Plan; and RESOLUTION NO. PAGE TWO 2. The establishment, maintenance or operation of the requested use will not, under the circumstances of this particular case, be detrimental to the health, safety, morals, comfort and general welfare of the persons residinq or working in the neighborhood of this proposed use; and 3. The use requested will property and improvements welfare of the City. COASTAL DEVELOPMENT PERMIT: not be injurious or detrimental to in the neighborhood or the general 1. The proposed project is consistent with the certified Coastal Land Use Plan and applicable provisions of the certified implementing ordinances. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Morro Bay, California, as follows: 1. That the above recitations are true and correct and constitute the findings of the Commission in this matter; and, 2. That the Council does hereby grant approval of Conditional Use Permit No. CUP 01-187, and Coastal Development No. CDP 05--87R, subject to the conditions attached hereto. PASSED, APPROVED, AND ADOPTED, on the 9th day of March 1987, by the following vote to wit: AYES: Lemons, Miller, Odell, Reddell NOES: None ABSENT: Sheei:-z .. is ,+► 1 Asp 'AM.. 2 DALE REDDELL, Mayor CONDITIONS OF APPROVAL Case Nos. CUP 01-87/CDP 05--87R STANDARD CONDITIONS 1. This Conditional Use Permit/Coastal Development Permit is granted for the land described in the application and any attachments thereto, and as shown on the plot plan labeled Exhibit A, and on file with the Community Development Department. The locations of all buildings and other features shall be located and designed substantially as shown on the aforementioned exhibits, unless otherwise specified herein. 2. Unless the construction or operation of the structure or facility is commenced not later than one (1) year after the effective date of this approval and is diligently pursued thereafter, this approval will automatically become null and void; provided, however, that upon the written request of the applicant, prior to the expiration of this approval, an extension for not more than one (1) additional year may be granted by the Community Development Director, upon finding that the project complies with all applicable provisions of the Morro Bay Municipal Code in effect at the time of the extention request. 3. Any minor change may be approved by the Community Development Director. Any substantial change will require the filing of an application for an amendment to be considered by the Planning Commission. 4. All requirements of any law, ordinance or regulation of the State of California, City of Morro Bay, and any other governmental entity shall be complied with in the exercise of this approval. 5. Prior to obtaining a building permit and within thirty (30) days hereof, the applicant shall file with the Director of Planning and Community Development written acceptance of the conditions stated herein. 6. Compliance with and execution of all conditions listed hereon shall be necessary, unless otherwise specified, prior to obtaining final building inspection clearance. Deviation from this requirement shall be permitted only by written consent of the Community Development Director and/or as authorized by the Planning Commission. Failure to comply with these conditions shall render this entitlement null and void. Continuation of the use without a valid entitlement will constitute a violation of the Morro Bay Municipal Code and is a misdemeanor. CONDITIONS - CUP O1-e7 PAGE TWO SPECIAL CONDITIONS 7. Prior to precise plan submittal, the applicant shall submit a detailed landscaping plan showing the location and type of plant materials. Said landscaping plan shall incorporate drought resistant materials subject to the approval by the director. Also, as part of the plan, a minimum three foot setback shall be maintained facing the Embarcadero. e. The Conditional Use Permit and Coastal Development Permit are hereby issued for the specific purpose of outdoor boat storage for sailboats only. Mechanically powered vessels shall only be stored an this facility with the written approval of the Director. No other types of outdoor storage shall take place on the subject site. Furthermore, no major boat repairs shall be permitted unless all appropriate permits are amended and approved. (Major boat repair shall be defined at the Director's discretion but shall not in any case allow for hull repair). 9. The applicant shall provide a parking lot base composed of crushed shells. The base shall be of a sufficient material to adequately cover the lot in a manner approved by the Director. 10. The applicant shall provide, at no cost to the City, traffic control devices, including, but not necessarily limited to pilot cars, flag persons, barricades and signs, in conformance with the Mannual of Traffic Controls, as published by the State of California Department of Transportation, Section 7-1.0e Public convenience and 7-1.09 Public Safety of the Standard Specifications as publiched by the State of California Department of Transportation, current editions. The applicant is responsible for properly directing pedestrian and vehicular activity during the course of operations. Should the applicant appear to be neglectful or negligent in furnishing warning devices and taking protective measures as above provided, the City may direct attention to the existence of a hazard and the necessary warning devices shall be furnished and installed and protective measures taken by the applicant at his expense. Should the City point out the inadequacy of the warning devices and protective measures, such action on the part of the City shall not relieve the applicant from responsibility for public safety or abrogate his obligation to furnish and pay for these devices and measures. CONDITIONS - CUP O1-•87 PAGE THREE 11. Owners shall defend, idemnify and save harmless the City of Morro Bay from any and all claims, demands, damages, costs, expense liability arising out of the transportation of sailboats across the Embarcadero right-of-way. Owners shall maintain in full force and effect at all times public liability insurance with an insurance carrier satisfactory to the City, which insurance shall include protection against claims arising from personal injury, including death resulting therefrom, and damage to property resulting from the transportation of sailboats across the Embarcadero right-of-way. Said liability insurance shall be in an amount acceptable to the City of Morro Bay, but in no event less than $500,000.00. The City of Morro Day shall be listed as insureds under said public liability policy. Furthermore, said insurance offset to be without offset to City's insurance policies. If in the event of policy cancellation or reduction in insurance amounts, the City shall be given thirty days notice. 12. The applicant shall employ a perimeter fencing consisting of a vinyl coated chain link fence to be approved by the Director. RESOLUTION NO. 31-87 A RESOLUTION AUTHORIZING REPLACEMENT PUMPS FOR ELENA STREET BOOSTER STATION T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the Public Works Department has determined that the existing booster pumps at the Elena Street Booster Station are not able to meet the demand of the new Nutmeg Water Tank; and WHEREAS, pursuant to Morro Bay Municipal Code Section 8.08.020, the City Council may by resolution determine that an emergency condition exists, due to the potential for the inability to provide water to a substantial portion of the City's population; and WHEREAS, Section 20168 of the Public Contract Code states that the $5,000 contract limit may be waived by 4/5ths vote of the City Council when the public interest and safety is concerned that an immediate expenditure of public funds is required to safeguard the public health. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay as follows: A. That an emergency condition exists with regard to the ability of the existing booster pumps to supply water to the New Nutmeg Water Tank. B. That in the interest of the public safety, the contract limitation be waived to provide for the expedient replacement of the existing booster pumps. C. That Floyd V. Wells, obtain and install two new Street Booster Station. PASSED AND ADOPTED by the Morro Bay at a regular meeting of March, 1987, by the following AYES: Lemons, Miller, NOES: None ABSENT: Sheetz Inc. be contracted with to booster pumps for the Elena City Council of the City of held thereof on the 9th day vote: Odell, Reddel DALE REDD LL, Mayor fRESOLUTION NO. 30-87 • RESOLUTION AUTHORIZING CITY ADMINISTRATOR TO EXECUTE PURCHASE OF REAL PROPERTY LOCATED AT MORRO ELEMENTARY SCHOOL T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, City Council has agreed to purchase real property on the east end of Morro Elementary School; and WHEREAS, this property will be useful to the City for the Community Center Project; and WHEREAS, this use has been reviewed by the Planning Commis- sion and found to be in conformance with the City's General Plan; and WHEREAS, the City Attorney has reviewed this transaction and found it in compliance with all applicable statutes, ordinances, and Government Code sections. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay that Gary A. Napper, City Administrator, be au- thorized to execute the purchase of real property located at Morro Elementary School on behalf of the City of Morro Bay. This authorization shall include the opening and closing of escrow and the execution of all documents necessary to facilitate the trans- fer; and BE IT FURTHER RESOLVED that Gary A. Napper, City Administra- tor, be authorized to accept the deed to said property on behalf of the City of Morro Bay; and BE IT FURTHER RESOLVED that $115,000 be appropriated from Community Center Project funds for this purchase. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held on the 9th day of March, 1987 by the following roll call vote: AYES: Lemons, Miller, Odell, Reddell NOES: None ABSENT: Sheetz DALE RED ELL, Mayor ATTEST: APPROVED FOR LEGAL COMPLIANCE: 0.1 Me WE • •1 \��� 6y_ S City Attorney RESOLUTION NO. 29-87 A RESOLUTION SUPPORTING THE COASTAL SAN LUIS RESOURCES CONSERVATION DISTRICT'S GRANT APPLICATION TO THE CALIFORNIA STATE COASTAL CONSERVANCY FOR AN EROSION CONTROL PLAN IN THE MORRO BAY WATERSHED T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the approximate 2,500 acres that comprise the Morro Bay area contain the most significant and valuable wetland system in the central coast region; and WHEREAS, the Morro Bay estuary receives seasonal sediment deposition from its surrounding watershed that constitutes rapid siltation threatening the health of the Bay's ecosystem; and WHEREAS, funding is available from the California State Coastal Conservancy Resource Enhancement Program to prepare and implement enhancement plans for California coastal watersheds; and WHEREAS, the Coastal San Luis Resource Conservation District has applied for a grant of up to but not exceeding $100,000 from the California State Coastal Conservancy Resource Enhancement Program to aid in preparation of Los Osos and Chorro Creeks En- hancement Plans; and WHEREAS, the City's Local Coastal Program designates the targeted watershed as environmentally sensitive habitat, and fur- ther urges the County and other appropriate public agencies to develop a watershed management plan; and WHEREAS Sections 31251-31270, Chapter 6, Division 21 of the California Public Resources Code requires that before "the Coastal Conservancy or any other State agency [may] undertake a project affecting an area partly inside and partly outside the coastal zone", request and support of the local public agencies (ie. City; and County) having jurisdiction over the entire pro- ject area must first be obtained. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Morro Bay does hereby request the California State Coastal Conservancy to fund the proposed Morro Bay Watershed En- hancement Plan for Erosion Control, submitted by the Coastal San Luis Resource Conservation District, as said project is compati- ble and consistent with the Local Coastal Program of the City of Morro Bay. Resolution No. 29-87 Page Two PASSED AND ADOPTED by the Morro Bay City Council at a regu- lar meeting held thereof on the 9th day of March 1987, by the following roll call vote: AYES: Lemons, Miller, Odell, Reddell NOES: None ABSENT: Sheetz DALE REDD L. Mayor ATTEST: GARY A. KA05RIV Clerk RESOLUTION NO. 28-87 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY ENCOURAGING THE COUNTY OF SAN LUIS OBISPO TO IMPLEMENT A REGIONAL PLAN FOR MANAGEMENT AND DISPOSAL OF HAZARDOUS WASTES T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the presence of hazardous substances and hazardous wastes creates a potential threat to pubic health and safety; and WHEREAS, cost-effective practices and technologies are available by which to significantly reduce the amount and toxic- ity of hazardous materials initially used and imposed upon soci- ety's waste management capabilities; and WHEREAS, there is a growing trend in federal and state law away from hazardous waste disposal in landfills, thereby creating a serious and immediate need for workable alternatives; and WHEREAS, the passage of Assembly Bill 2948 by the California State Legislature in 1986, establishes a comprehensive process for the planning and siting of new or expanded facilities for the treatment, storage, and disposal of hazardous waste, and further encourages each county, at its discretion with the cooperation and approval of the cities within its boundaries, to prepare a Hazardous Waste Management Plan to guide siting decisions; and WHEREAS, under AB 2948, each to notify the State Department whether it chooses to exercise ii ardous Waste Management Plan; and county has until 31 March 1987 of Health Services and cities :s discretion to prepare a Haz- WHEREAS, as a result of companion legislative AB 2185 now in effect, the County of San Luis Obispo has already committed it- self to dealing with hazardous waste, hazardous chemical spills, and enforcing hazardous materials laws within incorporated and unincorporated areas of the County. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay that the County of San Luis Obispo is hereby respectfully petitioned and encouraged to become the logical lead public agency under Assembly Bill 2948 for the preparation of a Countywide Hazardous Waste Management Plan. Resolution No. 28-87 Page Two PASSED AND ADOPTED by the Morro Bay City Council at a regu- lar meeting held thereof on the 9th day of March, 1987 by the following roll call vote: AYES: Lemons, Miller, Odell, Reddell NOES: None ABSENT: Sheetz / ALE REDDEsLL, Mayor ATTEST: 6 6 RESOLUTION NO. 27-87 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY APPROVING ASSIGNMENT OF LEASE SITES NO. 129W, 130W, 131W, 132W AND 133W FROM NORTH COAST PRODUCTION CREDIT ASSOCIATION SUCCESSOR IN INTEREST TO STEVEN YEOMAN AND VIRGINIA YEOMAN TO MILT GUGGIA ENTERPRISES, INC., A CALIFORNIA CORPORATION 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 North Coast Production Credit Association successor in interest to Steven Yeoman and Virginia Yeoman for permission to assign their leasehold interest in Lease Sites No. 129W, 130W, 131W, 132W and 133W to Milt Guggia Enterprises, Inc., a California corporation; and WHEREAS, it is in the public interest that the approval of this City Council be given to said assignment, provided the assignees assume all the obligations required to be assumed by lessee under said lease. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay as follows: Consent is hereby given by said Council to the assignment by North Coast Production Credit Association successor in interest to Steven Yeoman and Virginia Yeoman of their leasehold interest in Lease Sites No. 129W, 130W, 131W, 132W and 133W to Milt Guggia Enterprises, Inc., a California corporation, and Consent is hereby given subject to execution of all lease documents, assignment and assumption documents, assumption of maintenance and repair obligations and final settlement agreement on unlawful detainer action against North Coast Production Credit Association et al as approved by the City Attorney. PASSED AND ADOPTED by the City Morro Bay at a regular meeting held of March , 1987, by the following AYES: Lemons, Odell, Reddell NOES: Miller ABSENT: Sheetz a Council of the City of thereof on the 9th day roll call vote: • a RESOLUTION NO. 26-87 RESOLUTION ADOPTING A WATER EQUIVALENCY PROGRAM FOR 1987 AND SETTING THE ANNUAL LIMITS ON 1987 NEW RESIDENTIAL UNITS T H E C I T Y C 0 U N C I L City of Morro Bay, California WHEREAS, Chapter 13.20 of the Morro Bay Municipal Code calls for the City Council to adopt a yearly Water Equivalency Program, based on a report by the Community Development Director after review by the Planning Commission; and WHEREAS, Measure "F" adopted by the voters in 1984 requires the City Council to set an annual limit on new residential units and to prescribe the mix of multi -family and single family residences allowed within that limit, after review and recommendation by the Planning Commission; and WHEREAS, on February 17, 1987, the Planning Commission did review the Director's report on the proposed 1987 Water Equivalency Program and on suggested limits for 1987 under Measure F, and did forward recommendations on the same to the Council; and WHEREAS, on March 4, 1987, the Council did hold a PUBLIC HEARING on the proposed 1987 Water Equivalency Program and suggested limits for 1987 under Measure F. NOW, THEREFORE, BE IT RESOLVED, as follows: 1. That Council hereby receives and accepts the 1986 Annual City Water Report as submitted by the Community Development Department; and 2. That a Water Equivalency Program for 1987 is hereby adopted in accordance with the report of the Community Development Director and specifically adopting the recommendations and annual water report, which are incorporated herein by this reference, including a special one-time quarterly pipeline replacement award of 30 equivalencies; and 3. That the limits on new residential development for 1987 are hereby set at 70 total units, 54 to be single family residences, and 16 to be multi -family units. • 11 RESOLUTION NO. 26-87 PAGE TWO PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meetinq thereof held this 9th day of March 1987 by the following roll call vote: AYES: Lemons, Miller, Odell NOES: None ABSENT: Sheetz ABSTAIN: Reddell M MI ER, Mayor Pro Tem ATTEST: 1 . EXEC:U'I I VE SUMMARY II. DISTRIBUTION OF WATER EQUIVALENCIES FOR 1986 111. EVALUATION OF THE WATER RECOVERY (PIPELINE REPLACEMENT) PROGRAM A. Summary 8. Projected Pipeline Replacement 1987-1992 C. Estimated Savings. Resulting Hrom the Pipeline Rep 1acement__Pro.gram IV. EVALUATION OF THE OFF -SITE RETROFIT PROGRAM A. Introduction 8. Estimated Water Savings C. Reported Problems with Different Types of Fixtures D. Reported Fixture _Performance E. Fees F. Installation of Low ,F;l.ush Toilets in Public Buildings V. OPERATING PROCEDURES VI. SUMMARY A. Development Review in 1986 B. Pipeline Replacement C. Off -Site Retrofit D. Overall Water Use I EXEC:tl'1IVE SUMMARY A. Uistributuion of Water Equivalencies for 1986 1. Of a total of 23 water equivalencies available for distribution in 1986, under the pipeline replacement program, only 13.36 equivalencies were awarded. 2. Most new development in 1986 occurred through the off - site retrofit program. 47 retrofit programs were approved in that year (resulting in 36 building permits being issued). :i. Under both the limited pipeline replacement program and through off -site retrofit, 51 single family units, 16 multifamily units, five small commercial projects and one 18-unit motel were approved in 1986. B. Status of Water Recovery Program 1. As of December 31, 1986, the City has replaced 1.57 miles of water main. As a result of this line replacement and unused expired equivalencies a total of 177.06 equivalencies have been "saved" and a portion of this amount could be awarded to projects in 1987. 2. 'Ihe City is behind in its projected line replacement program. To date, only about 19 miles of pipe have been replaced. It is estimated that the City can lay between 15,000 to 20,000 linear feet per year with projected completion occurring around 1991. 3. The savings attributed to the pipeline replacement program are difficult to measure. Efforts have been made to account for savings by reviewing data pertaining to unaccounted water loss versus water produced and sold each year. So far, no empirical data is available to verify savings. C. Evaluation of the Off -Site Retrofit program 1. During 1986, a total of 52 off -site retrofit applications were received. Of these, 47 have been completed, and :16 building permits have been issued. 2. fhe retrofit data base has been expanded since the previous report. A total of 92 residences were sampled with the largest majority having meter readings for at least six months. EXECUTIVE SUMMARY PAGE TWO 3. Of the 92 units evaluated, water use dropped in 77 of these, and water use increased in 15 units. 4. The observed savings versus predicted savings was less than expected for typical fixtures. Under the existing program the developer is to save 2.0 gallons for every 1.0 gallon needed for the new project; the data suggest that only 1.35 gallons is being saved for each gallon needed. 5. Observed savings versus predicted savings for exotic fixtures (2.7 gallon/flush toilet) was disappointing. For an eight month period, water savings total slightly less than half of the savings expected from the formulas. 6. In summary, water savings is occurring although at less than expected levels. For conventional fixtures, savings is slightly over half of predicted savings. Unconventional fixtures are well below predicted results and it is unlikely a 2 to 1 savings will occur within a one year cycle. 7. A questionaire was sent out to 4eH particpants in the retrofit program to help assess operation of the program and user satisfaction. A total of P2H responses were received. 82 percent of the respondents saw no noticable inconvenience resulting from the flow restricter devices installed in showerheads and sinks. Coincidentally, 82 percent found that they were not required to flush toilets twice. 8. A correlation was sought between the level of savings and type of fixture, and between the number of complaints and type of fixture. So far, no correlation can be found due primarily to limited data. 9. The fee reduction component of retrofit has dramatically reduced water and sewer funds; and increase in fees is a policy issue the City may want to address. 10. There aer still only limited data available on the retrofit program; more data over a longer period of time is necessary for a more complete assessment of the program. 1 9 8 6 ANNUAL WATER REPORT f1. Distribution of Water _EgUiva_lgncies for 1986 ]'he Council allowed a maximum of 23 of the available 47 equivalencies in 1986, to be distributed to new development during the past year. Only 13.36 equivalencies were awarded to eligible projects pursuant to the approved water recovery allocation model. Table 1 shows how the water was distributed among the various types of uses. It is important to point out that Council authorized only a first quarter award of the 83 equivalencies. These equivalencies were divided into the various categories in accordance with the L:oastal Commission approved allocation model. Any equivalencies not used in the first award, were to be held by the City in reserve. In this case, for the first quarter award, there was no demand in two of the categories (commercial fishing and visitor accommodations). Therefore, their respective allocations totaling 9.64 equivalencies were once again placed back into the pool to be distributed upon review of the pipeline replacement program. Water allocation also occurred through the off -site water retrofit program for 1986. The retrofit option was extended by the City L:ouncil into 1986 for what is for all practical purposes a trial period. This option was made available to all residential projects that were in line for water through the pipeline replacement program as of January, 1986. The option did stipulate that all retrofits for these projects be completed within six months. Commercial and industrial projects were in addition allowed to proceed provided that such development met with the Measure F growth limits. However, in June Council did modify the retrofit water allocation procedtires. One of the modifications included an additional time extension of six months for those residential projects that were in line, yet had not completed their retrofit programs. Council also directed staff to not accept any additional non-residential retrofit applications for the remainder of the year. WATER REPORT PAGE 6 Following these guidelines, the Planning Commission approved 47 retrofit programs in 1986; these are summarized in Table 2. Nearly all of these retrofit programs earned water for single family projects. While the retrofit option is still considered to be experimental, it nonetheless provided a practical alternative to waiting in line for "pipe replacement" water. The off site retrofit program has also reduced the backloo of projects requesting water allocation. At this same time last year there remained an unmet demand for approximately 41 single family residences. The unmet demand at the beginning of 1987 has dropped some with approximately 21 single family residential projects awaiting a pipeline replacement allocation. In summary, both water allocation methods allowed 51 single family residential units, 16 multi -family units, five small commercial projects, and one 18 unit motel. Both the amount and mix of single family and multi family units are within prescribed limits set by Measure F for 1986. In addition, Measure F states that not more than 57 percent of the equivalencies given out in a year can go to commercial and industrial projects. For 1986, the non residential allocations total 15.30 equivalencies representing only 17 percent of the total allocation. Table 3 provides the specific details concerning Measure F 1986 conformance. 1II. Status of the Water Recovery (Pipeline Replacement) Program A. Summary The unit of measure for water use under the allocation program is a "water equivalency". One equivalency equals ]0,78O cubic feet of water per year, which was determined to be the average annual use by a single family residence in Morro Bay. All water needs are expressed in terms of equivalencies. Table 4 summarizes the number of equivalencies "earned" under the pipeline replacement program from 1977 to the present. Table 5 compares the total number of equivalencies earned and awarded under the pipeline replacement program to date. As of December 31, 19833 the City has a net of about 177 equivalencies available for award in the next year through line replacement. At no time has the City awarded equivalencies which had not yet been earned. In 19136, the City adjusted the base number of equivalencies to be awarded to fewer than the maximt,m allowable under the model to take into account the slower than expected rate of pipeline replacement. TABLE 1 1986 Water Allocation Summary for Water Distributed tinder the Pipeline Replacement Program Type of No. of Equivalencies Use Proaects Awarded 1. Commercial fishing 0 0 2. Coastal Dependent/Related 0 0 3. Public Services 0 0 4. Public Recreation 0 0 5. Commercial Recreation 0 0 6. Low Cost Accommodations (campgrounds) 0 0 7. Other Visitor Accomodations 0 0 8. Other Visitor -serving uses 0 0 9. Other Commercial/Office uses 3 3.51 10. Industrial Uses 0 0 11. Low/Moderate Income Housing 0 0 12. Single Family 11 9.85 13. Multi -Family (no subdivision) 0 0 14. Multi -Family (infill subdivision) 0 O 15. Multi -Family (non-infill subdivision) 0 O___ 14 13.36 TABLE 2 1986 Water Allocation Summary for Projects Obtaining Water Through Off -Site Retrofit Approved Off -site Retrofit Programs for 1986 Case No. Project Description RFTRFT 07-95 14 Condominiums RFT 09--85 SFR RFT 10-85 SFR RFT 11-85 SFR RFT 12-85 SFR RFT 13-85 SFR RFT 14-85 SFR RFT 15-R5 Duplex RFT 16-85 SFR RFT 17--85 SFR RFT 21-85 SFR RFT 22-85 SFR RFT 24-85 SFR RFT 25-85 SFR RFT 26-85 SFR RFT 28-85 SFR RFT 29-85 SFR RFT 01-86 SFR RFT 02-86 SFR RFT 03- 86 SFR RFT 04-86 SFR RFT 05- 86 SFR RFT 07--86 SFR RFT 08-86 SFR RFT 10-86 18--Unit motel RFT 13-86 Com'l bldg RFT 14-86 Fitness ctr RFT 15-86 Condo conversion RFT 17-86 SFR RFT 18- 86 SFR RFT 19-86 SFR RFT 20-86 SFR RFT 21-86 SFR RFT 22-86 SFR RFT 24-86 SFR RFT 25-86 SFR RFT 26-86 SFR RFT 27--86 SFR RFT 28-86 SFR TABLE TWO PAGE TWO Approved Off -site Retrofit Programs for 19P6 Case_ No. Pro jec-t _Descr i p t._ion RFT 30-86 SFR RFT 31-86 SFR RFT 32-86 SFR RFT 33-86 SFR RFT 34-86 SFR RFT 35-86 SFR RFT 36--86 SFR TOTALS: 40 single family units 16 multi --family units 1 condo conversion 3 commercial projects TABLE 3 Measure "F" 1986 Conformance I. Residential Development Units. Equivalencies. A. allowable - single family 55 n.a. - multi family 18 n.a. 73 -- ... B. actual - single family 51 60.86 - multi family 16 10.52 67 71.37 II. Commercial / Industrial Development A. allowable (130%) x (w.e. allocated to residences) 1.3 x 71.37 = 92.78 e. actual - 18 unit motel (Desai) 9.48 - com'1 bldg (Midstakke) .2 fitness center (D. Reddell) 2.11 - general com'1 (Sanders) .51 - general com'1 (Fisher) 1.00 - general office (Mitchell) 2.00 15.30 TABLE 4 Equivalencies Earned 1977 - 86 Linear feet of Total miles Equivalencies Fiscal Year* pipe replaced replaced earned** 1977- VA O 0 O 1978-79 2,400 .46 14.55 1979-80 7,250 1.37 43.94 1980-81 12,605 2.39 76.39 1981-82 13,471 2.55 81.64 198a -83 6,771 1.28 41.04 1983-84 3,625 .69 21.97 1984-85 11,177 2.12 67.74 1985-86 16,805 3.18 101.85 1986-•87 8,294*** 1.57 50.27 Total To Date 82,398 15.61 499.39 Note: * from 1973-77 the City installed 3.5 miles of pipe; however, pre-1977 replacement is not credited toward the present allocation program. ** ']he recovery model estimates that one equivalency is saved for every 165 linear feet of line replaced, or 32 equivalencies per mile. *** As of December 1, 1986. TAHI.E 5 Equivalencies Earned and Awarded to Date A. Total No. ov Equivalencies Earned by Line Replacement IV77 to Present - 499.39 B. I'otal No. of Equivalencies Awarded 1982 to Present- 405.71 C. I'otal No. of Equivalencies Awarded, but Unused and Expired - d3,218 U. Total No. of Equivalencies Currently Available for award 177.06 WATER REPORT PAGE 7 Finally, Table 6 illustrates how the water equivalencies allocated under the program to date have been distributed to different categories of uses. This distribution does not include off -site retrofit programs. Table 6 shows that from 1982 to 1925 the demand for all the higher priority uses had been satisfied through the pipeline replacement program. In 1986, only a small amount of equivalencies were available through the water recovery system and, in this case, nearly all the awards for 1986 occurred through the off -site retrofit program. Generally speakinq, since the beginning of the program in 1982 it would be reasonable to conclude that the pipeline replacement program has been successful in assuring that Coastal Act priority developments have been able to obtain the required number of equivalencies for construction. It is interesting to note that about half of the total allocation available in 1987 comes from unused and/or expired equivalencies. Two projects that have expired, a commercial fish processing plant, and the Piney Way Village residential project account for 59 percent of the total for this category. B. Projected pipeline replacement 1987-92 Under the approved water recovery allocation model, the City expected to have replaced about 24 miles of water main between 197'/ to 1986. As illustrated in Table 7, only about 19 miles of mains were actually installed during that time frame. There are several reasons for the delays and these have been discussed in previous annual reports. Basically the delays resulted form incorrect data concerning the number of miles of main to be replaced, and potential litigation on the use of city crews in the pipeline replacement program. These issues have been resolved and with the award of a $1.5 million Save Drinking Water Bond Law Loan from the California Department of Water Resources in 1984, the Public Works Department anticipates line replacement to orcur at abo,at 15,000 to 20,000 linear feet of main per year. Using the lesser number, total replacement could occur as late as 1992, four years behind schedule. HnwevPr, line replacement should occur much faster than 15,000 linear feet per year and it is more likely that the program should be completed by about 1991. C. Estimated Water Savings Resulting from the Pipeline Replacement Program .i N m N N N ID m O r Ip E0 O 4 Q N 1`t m ry m �O O O E .a ai e P y m P W P " ry U ry Z ,w W W .] F 4 U > P1 '1 m P W OC W d P J 00 Z WN aam N m .r a M T P P F•� .1 `F m T r � m C F 1 1 N t•'1 O �O I .4 ry I 1 N N N P m r1 •'� P N O O e N N N P N M m �O O t•1 N N N m N O N r N r M N e N •-� ri (n N N u O U v W 0 S r'1 r1 H rl I L W O 1 u � C O N N '•1 L O > N N 7 m .>i O C N C p y p N 0 O 7 v •� O w C 0 O N N N u 0 C 0 O m H 3 3 .1 c v L 0 v v _H 'O 'O 0 L C C ul 'C v v m U O C 0 v •— u U 0 v E 0 w E T w v N '.I v 4 O O O U .y u u- 1 E .+ c E•++ N .ti 0 E E E 'u > O .1 W N N q W O H N N U U 4 0u u v u H H 0 E E- v v �� rn u u u a E 0 0 E H L t 10 3 C -1 .a .+ F O O O D O O .y W u c 0 7❑ 0 E u u U a Q u> 0 0 m .r 0 E E 2 F TABLE 7 Pipeline Replacement Schedule (in miles) Fiscal Uriginal Schedule Actual Projected Year Projected in the Through Completion Water Recovery 1986 Allocation Model Annual Cumulative Annual Annual Cumulative Pre- 1977-78* 3.5 3.5 3.5 3.5 197'7-78 .H 4.3 O 3.5 1978-79 .4 4.7 .46 3.96 1979-80 2.5 7.2 1.37 5.33 1980-81 3.9 11.1 2.39 7.72 1981-82 2.8 13.9 2.55 10.27 1982-83 3.0 16.9 1.28 11.55 1983-84 2.5 19.4 .69 12.24 1984--85 2.0 21.4 2.12 14.36 1985-86 2.5 23.9 3.18 17.54 1986-87 2.5 26.4 1.57 19.11 1987-88 1.6 28 2.8*** 21.91 1988-89 - 28 ?.8 24.71 1989-90 2.8 27.51 1990-91 .49 28.00 Note: * Pre 1977-78 replacement is not included in calculating equivalencies earned for award under the allocation model. ** Pipe replaced as of November 1, 1986 *** Public works estimates that between 159000 to 209000 linear feet of pipe are to be replaced per fiscal year. Figures show a minimum replacement of 15,000 feet per year. LJ E WATER REPORT PAGE 9 One of the continuing controversies raised about pipeline replacement is the amount of water savings resultinq from the program. Pipeline replacement has been considered to be a method of water conservation whereby the City replaces olrl and "leaky" water mains and replaces them with new water lines. Once the water has been "saved" the City has traditionally distributed this water to new development. The current model estimates that one water equivalency is saved for every 169 linear feet of line replaced, or 32 equivalencies per mile. It is acknowledged that there is difficulty in measuring the actual water savings of the program. One of the reasons attributing to this is the unaccounted water loss versus the amount of water produced and sold each year. [in the average, since 1983, the unaccounted water loss is about 12 percent. This water loss is attributed to breaks in water lines, and water tank overflows. In order to better refine savings resulting from pipeline replacement and to provide better accounting efficiency in the water system, the City has tried to reduce the amount of unaccounted water loss. Table 6 reviews the City's efforts so far. In addition, the meters on all the active City wells were calibrated in the second quarter of 1906 and were found to be accurate within ten percent of expected results. Tahle H which, in essence, is the only hard data to verify the effectiveness of pipeline replacement is unclear in its results. Some water savings has occurred through pipeline replacement. Unfortunately, the precise amount of savings cannot be empirically measured. The fact remains that water extraction has not exceeded historical levels despite strong pressures in terms of growth and other variables to increase demand. The only way to monitor the effectiveness of the program is to continue to moniter extraction rates and unaccounted for water losses. N L N C O E Cl # �O O co r� en a 00 r� Pf CN IA be m 00 01 r 00 N 1� 1O lA 1A (� m f7 N r .... LA f� OD fM to 00 UO O O bQ N 00 01 O (n O I O1 f7 LO O N r to R N N cr Q . W >_ Q Ot O N 10 N M V' 00 00 O _ _-be d 0C W 0L 00 Om O1 %O 00 0D O W n O N r kO M N N W W W t /y\ W cc N t0 Ln N ID r p O V m y¢ f, W W Q Z co ON en v O O1 co 01 CD— J r r M Yi W a c a 3 r � H Q 00 O � N N O O E ^ � N J a w O J L y Y E E L ai Y p 3 Y Y i0 3 L O a O a v N w -0 L o 4- c O v a O) . V v a O L O y V C L N Y L y Y O) Y c O a O > O V i0 LL l In L N L O 10 3 O) E C o V L a V O m 1� c T O WATER REPORT PAGE 9 IV. EVAILIAIION OF THE OFF -SITE RETROFIT PROGRAM A. Introduction In 1985 the City of Morro Bay initiated its "offsite retrofit program" whereby developers could earn water for new construction by replacing older toilets and showerheads in existing buildings with new water -conserving fixtures. Under the program, the developer was required to save two gallons for every one gallon his project needed. Therefore, if successful (and if the savings estimates proved accurate), then a net decrease in overall water use should result. Few developers took advantage of this option during 19H5, preferring to apply for water through the "pipeline replacement program", which was the more simple and straightforward method of obtaining water. By the end of 1985, only a few small-scale multi -family projects, which were unlikely to receive water through the pipe replacement program because of the priority system, had applied for water under the retrofit option. In late 1985 the City Council, upon the recommendation of the Water Advisory Committee and Planning Commission, continued the retrofit program to July 1986 on an experimental basis. At the same time, because water line replacement work was occurring slower than planned (and perhaps because of ambiquity about the amount of saved water), the pipe replacement water allocations were discontinued (at least temporarily) after January, 1986. Faced with no clear alternative, many of the people who had been waiting for water through the pipe replacement program now turned to the retrofit option. Most of these were applicants for single family houses. 'Iwo other significant changes occurred to the program at this time. First, to encourage the retrofit of homes rather than commercial buildings, the ratio of two gallons saved for every one gallon needed was applied only to retrofit proposals under which at least 75 percent of the estimated savings would be from upgrading the fixtures in existing homes. If less than '75 percent of the water in a retrofit proposal was to be saved by retrofitting residences, then three gallons would need to be saved for every one gallon needed. This helped spur a change in the character of the retrofit proposals so that now most retrofits are entirely residential, whereas many of the earliest ones were almost entirely commercial. the second change was administrative. The staff revised their savings estimates down, based on additional information form the U.S. Department of Housing and Urban Development. 'I'hiis, WATER REPORT PAGE. 10 typically, 11-12 existing residences needed to be retrofitted before a single new house could be permitted. As a result of these factors -- the discontinuation of pipe replacement allocations, the emphasis on retrofittinq residences and the more conservative formulas --- the typical retrofit application in 1986 was for the construction of a new single family house, involving the replacement of toilets, showerheads and sink fixtures in 11 or 12 existing residences. Next staff was directed to prepare a report analyzing the program, for review by the Water Advisory Committee, Planning Commission and City Council by July 1986. The report conrluded that at the time few of the retrofits had actually been implemented and even fewer had been in long enough to obtain a single meter reading. It was impossible to judge the water savings of the program at that time; more data over a longer period of time was needed. With this data in hand, Council directed staff not to accept further retrofit applications for the remainder of the year. Council did allow any outstanding single family projects that had been waiting for water through pipeline replacement at the beginning of the year to proceed with the retrofit option provided that a plumbing permit had been issued and that work was substantially underway by December. In addition a second report was to be completed addressing the following issues: a. Estimated water savings compared to past usage including some kind of control for extraneous variables (eq: a random sample of non -retrofitted houses). b. Observed savings should be compared to estimates of savings to see if formulas need adjusting. C. Reported problems with different types of fixtures. d. Correlations should be drawn between level of savings and type of fixture and between number of complaints and type of fixture. If data so indicate, the City may wish to set some minimum specifications, beyond water usage, for acceptable fixtures in a retrofit. e. Analysis for increasing sewer and water availability for projects obtaining water through retrofit. The second report was also to address the effectiveness of toilets using less than 3.5 gallon/flush. The first report suggested that such fixtures were to be installed in public WATER REPORT PAGE 11 buildings (eq: City Hall) as part of the testing. Such fixtures have yet to be installed and this shall be discussed in the body of this report. While this report shall discuss the areas mentioned above it is first important to review the status of the retrofit applications. Tables 9A & 98 summarizes the status of all the retrofit applications approved to date. As can be seen from tables 9, the 1985 retrofits were almost exclusively for multi -family projects and frequently involved retrofitting motels and commercial buildings. With the change in the regulations in 1986 and with the discontinuation of the pipe replacement water allocation program, almost all the proposals this year are for new single family residences and involve the retrofitting of existing homes. Note that of the 59 proposals approved over the two years, 53 have been installed as of December 11, 1986, and 41 new building permits had been issued as a result of retrofit. B. Estimated Water Savings The most important issue raised by the program is whether or not water is actually being saved by retrofit, and, if so, how much. In September staff began an analysis an potential water savings resulting from retrofit. At that time many retrofit applications had been completed, however, little data existed on a large majority of the retrofit proposals. The reason for this was that the largest majority of the retrofit applications for this year were approved between May and June. Thus, in many cases by the time the fixtures and devices were installed there was only at a minimum one bi-monthly water meter reading, at that time. To solve the dilemma it was decided to use the previous nine retrofit proposals analyzed in June. rhese nine retrofit proposals involve 112 existing units at '16 different addresses. 1"he records of six units were not available (the address of the unit and the address of the meter may be different or there was some error in the listing of the address); and records for nine units were unusable (units were vacant or there were gaps in the record, such as charges in occupancy or problems with the meter, which made calculation of usage impossible). An additional note is in order concerning the data sample. Live of the residences recorded in the group had unusually high meter readings. rhese readings created an anomally in the data pool, tending to show the information. Therefore these five residences were dropped from the analysis. Of the usable data, there were 66 meters with at least two meter reading periods 0 1ABL_E 9A: STATUS OF REIRUFIT APPLICATIONS 19135 Applicant Project Retrofit Date Retro- Bldg description proposal approved fit permit by P.C. completed issued 1905 A.J. 6-unit 13 comm. bldg. 7-15-85 Yes Yes Wriqht condo 9/85 Uilton- 20-unit 26 residences* 7-15-85 Yes No Miller apartment 36 motel units 10/85 2 comm. bldg Barbara 3-unit 16 residences 8-5-85 Yes Yes Isbell apartment I church 10/86 Robert duplex 58 motel units, R-5-85 Yes Yes Lorance 11/85 R. W. 3-unit 12 residences 10-%-85 Yes Yes Hauser condos 3/86 R. Burchiel duplex 70 motel unitso 10-7-85 No No R. Conn hair 7 residences 12-2-85 Yes Yes salon" 12/85 rOTALS 9 condos 15 comm. bldgs 6 appli- 27 apt. units 164 motel units cations 1 commercial 1 church suite 61 residences 6 completed 5 issued: TABLE 9Bt STATUS OF RETROFIT APPLICATIONS 1986 Applicant Project Retrofit Date Retro- Bldg description proposal approved fit permit completed issued H.Hofman SFR 12 residences 1-20-86 Yes Yes 2/86 J. Warner SPR 11 residences 1-20-86 Yes Yes 1 comm. bldg. 2/86 Dale SFR 12 residences 1-20-66 Yes Yes Reddell 5/86 'I.Patterson duplex 2 residences 1-20-86 Yes Yes 85 motel unitsm 3/86 K. Scott SFR 12 residences 1-20-86 Yes Yes 4/86 M.Williams SFR 12 residences 1-20-86 Yes Yes 1/86 Dan Reddell SFR 12 residences 1-20-66 Yes Yes Bobby SFR 12 residences 2-3-86 Yes Yes Dorough 2/86 J.Madden SFR 12 residences 2-3-86 Yes Yes 5/86 J. Mihay SFR 12 residences 2-3-86 Yes Yes 2/86 C. Reilly SFR 12 residences 2-18-86 Yes Yes 2/86 D. Thomas SFR 11 residences 2-18-86 Yes Yes 9/86 B. liraetz SFR 13 residences 3-3-86 Yes Yes 3/86 M. Haaker SFR 12 residences 3-17-86 Yes Yes 4/H6 F.Bingaman SFR 11 residences 4-21.86 Yes Yes 5/86 M. Plumb SFR 12 residences 4-21-86 Yes No 6/86 F. Howe SFR 10 residences 4•-21-86 Yes Yes 1 comm. bldg. 6/96 PAGE 1'WU Applicant TABLE 9Ba STAIL1S OF RETROFIT APPL ICAI IONS 1986 Project description U.Midstokke comm.bldg Dale Reddell M. Moline6 Uilton- Millerh J. Ellis fitness center condo conversion condo conversion SFR J.Winkleman SFR H. Harmon SFR B. Thomas SFR R. Lemburg SFR K. Foutz SFR S. White SFR J. SFR Schlesinger Dan Reddell SFR H. Howell SFH J. Lemons SFR J. Merzon/ SFR Dale Reddell Retrofit pate Retro- Bldg proposal approved fit permit by._P.C,_ comnleted_issued 1 residence* 4-21-86 Yes Yes 6/86 22 residences 4-21-86 Yes Yes 6/06 6 residences* 4-21-86 Yes Yes 8/86 18 residences 4-21-86 Yes Yes 1 comm. bldg. 9/86 11 residences 5-5-86 Yes Yes 10/86 12 residences 5-5-86 Yes Yes 6/86 12 residences 5-5-86 Yes Yes 6/86 13 residences 5-5-86 Yes Yes 9/86 12 residences 5-5-86 Yes Yes 5/86 12 residences 5-5-86 Yes Yes 5/86 11 residences 5--9-86 Yes Yes 7/86 10 residences 6-2-86 Yes Yes 8/86 13 residences 6-2-86 Yes No 7/86 9 residences 6-2-86 Yes No 2 comm. bldg. 7/86 11 residences 6-2-86 Yes No 7/86 11 residences 6-2-86 Yes No 8/86 PAGE THREE TABLE 9B• STATUS OF RETROFIT APPLICATIONS 1986 Applicant Project Retrofit Date Retro- Bldg description proposal approved fit permit by P__C. completed issued H. Desai 17-unit 97 residences 6-2-86 Yes No motel 29 motel units 8/86 1 comm. bldg. S.Burnside SFR 12 residences 6-2-86 Yes Yes 7/86 B. Rodgers SFR 13 residences 6-2-86 Yes Yes 7/86 Sparrow/ 14 condos 52 residences 6•-I6-86 No No Massey J. Franklin SFR 11 residences 6-16-86 Yes Yes 8/86 M. Smith SFR 11 residences 6-16-86 Yes No 12/86 C. Addington SFR 12 residences 6-16-86 Yes Yes 12/86 G. Hall SFR 11 residences 6-16-06 Yes Yes 7/86 M. Ross SFR 12 residences 6-16-86 Yes Yes H/86 R. Williams SFR 12 residences 6-16-86 Yes No 8/86 i. DeleVega SFR 10 residences 6-16--86 No No Bill SFR 12 residences 6-16-86 Yes Yes Dorough 9/86 V. SFR 10 residences 6-16-86 Yes No Allamprese 8/86 B. Small SFR 12 residences 6-16-86 Yes Yes 8/86 J. Kim SFR 11 residences 9-15-86 Yes No 1 comm'l bldg 12/86 PAUE FOUR Applicant TABLE 9Ba STATUS OF RETROFIT APPLICATIONS 1986 Project description J. Kim SFR R. Pierce SFR Mohray/ SFR Loudon Retrofit proposal 10 residences I comm'l bldq 12 residences 12 residences Date Retro- Bldg approved fit permit by P.L. _ .-compl_eted_-issued 11 -3-96 Yes No 12/06 1 1--3 -d6 No No ll-:I-86 No No U. Boatman SFR 12 residences 12-1-86 No No 52 appli- 45 SFR 71S residences 4'7 H6 cations" 1 duplex 8 comm'1 bldgs completed completed 2 small comm'1 114 motel units projects 1 motel 14 condos 2 condo conversions Notes. * using "unconventional" fixtures (less than 21.5 gal/flush toilets) 1. Toilets only; see note 5. 2. Three condos replacing one SFR 3. Showerheads only 4. change in occupancy in existing commercial buildinq 5. showerheads for units in note 1, plus 27 new units full retrofit 6. additional equivalencies needed to convert from apartments to condos. /. Condo conversions were not counted twice. WATER REPURr PAGE 12 since the retrofits This became the data below. were complete, covering 92 retrofitted units. sample which was the subject of the analysis It is important to emphasize that while the data base has expanded since the previous report, the sample is still limited in its scope. Of the 61 meter readings, 23 meters had readings for only four months, 33 meters had readings for six months, and six had readings for eight months. Until data is collected for at least a one year period, this analysis is still considered preliminary. Table 10 summarizes the data pool which was reviewed. the review as based an the previous retrofit report's methodology which compared post -retrofit water usage to previous years' usage during an analogous time period. For example, if the water usage was based on a May and July meter reading (which would measure water used during March, April, May, and June), then the comparison should be to previous years' usage during this same time period (March -June). In the analysis, an average of the past three years' usage during the same meter reading period was used as the base line. The test was to see if, after the retrofit, this years' use during the same time period went up or down compared to the three year average. fable 11 shows that for 46 of the 61 meters C/5%) the usage declined relative to the previous three years' average. The number of units included in the declining usage was 77 out of 92 or U4 percent. It should be pointed out that one of the retrofit proposals is markedly different from the others that were examined. ]'his retrofit did not imploy the usual 3.5 gallon/f'lush toilet but used what has been termed a more "exotic" type of fixture usinq a 2.% gallon/flush. This latter fixture is not so well-known, and is being utilized in a P6-unit apartment building. S'inr_P this one project accounts for 27 percent of the units in the sample and it employs an uncommon and unusual type of fixture it was examined separately as in the last report. While the preliminary analysis indicates that in most rases water use is reduced, the next question that is raised is how much does it decline? Table 12 gives an indication of the amount of water actually saved through the retrofits itsinq tha typical :3.5 gallon/flush toilets. Before the retrofit, the three year average usage for an analogous period was 2Hi,000 cubic feet. After retrofit, during the same time period, the same units used only 257,500 cubic feet, for a savings of 25,500 cubic feet. This represents a 9 percent decrease in water use. TABLE 10 Retrofits with at least two meter reading periods after the new fixtures were installed 61 meters 92 units 54 SFR'S 12 Duplex Units 26 Apartment Units 92 Total TABLE 11 Comparison of Past - Retrofit Water Usage to 3 - Year Average for Analagous I'ime Period A. Meters 20 meters: Usage increased after the retrofit* 46 meters: Usage decreased after the retrofit El. Units 20 units: Usage increased after the retrofit 77 units: Usage decreased after the retrofit meters with lower than average rise after retrofit: 70% % units with lower than average use after retrofit: 79% TABLE 12 Net Decrease in Water Use, Typical Fixtures A. Observed decrease in water (total for all 71 units) Average water used Actual water Observed % change during analogous use same time difference time past 3 years after retrofit 283,000 cu ft. 257,500 cu ft. 25,500 9.0% B. Observed versus perdicted decline No. of Units Predicted Observed Decrease* Decrease 66 per unit 57260 cu ft. 38700 cu ft. 868 cu ft. 586 cu ft. Difference 18560 cu ft. 281 cu ft. thus, while formulas were aiming for 200% of demand the observed savings in only e2% of demand, that is, instead of saving 2.0 equivalencies for every 1.0 needed, only 1.35 equivalencies is saved for every one needed. +� Assumes water usage and savings in all water reading periods during the year 0 WATER REPORT PAGE 13 Part "13" of Table 12 tries to compare this result with what was predicted by the approved formulas. The reader should keep in mind that the sample does not contain a full years' data and therefore an assumption was made that water usage and savings would be constant all year long and that neither would vary with the seasons. It is acknowledged that this assumption is not true. Nonetheless, the analysis provides a way of indicating how the observed savings are comparing against the expected results. The approved formulas would expect that after retrofit 57,260 cubic feet to be saved from the 66 units, if the savings were evenly distributed throughout the year. The decline, unfortunately, relative to the average was only 30,700 cubic feet. This would mean that only 1.35 Gallons is being saved for each 1.0 gallon needed rather than a savings of 2.0 gallons. lable 13 performs the same kind of analysis for the retrofit involving the 2.7 gallon/flush toilet. Water use has declined, although it is still far below the expected savings. For this fixture we do have an eight month meter reading and it appears that if the savings were to continue the remainder of the year, it would total slightly less than half of the savings expected by the formulas. Unfortunately, more savings were expected from these toilets. In summary, some water savings is occurring. Savings for conventional fixtures is slightly over half of predicted savings. However, the data sample is still rather limited since it is based on meter readings of between four to six months, and during the periods of heaviest water use (May -August). The picture is a little more clear for the unconventional fixtures. With eight months of readings, water savings is way below predicted results and it is very unlikely a 2 to 1 savings ratio will occur within a one year cycle. -Ihe previous retrofit report suggested that a random sample of non -retrofitted houses be compiled in order to establish a control for extraneous variables. It is agreed that such a control is necessary to show decreases in water use for other reasons besides retrofit. Such an analysis was not done at this time since we do not have a full year's data on retrofit. Until such data exists, any analysis could be misleading given the seasonal nature of increases and decreases in annual water consumption. L. Reported Problems With Different Types of, Fixtures ro assess whether the new fixtures are functioning well, a previous questionnaire was mailed for the first report to 75 residents. A total of 39 responses came back and suggested that 0 TABLE 13 Net Decrease in Water Use, "Exotic Fixtures" A. Observed Decrease in water Average water use Actual water Observed during analogous use same time Difference time past 3 years after retrofit 110.300 cu. ft. change 102,200 cu ft. -8,100 cu ft. -7.3 B. Observed versus perdicted decline No. of Units Predicted Observed Decrease Decrease Difference 26 13,799 cu ft. 8,100 cu ft. 5,699 cu ft. per unit 531 Cu ft. 312 cu ft. 219 cu ft. Ll WATER REPORT PAGE 14 the new fixtures were working to the satisfaction of the residents. Staff next expanded the data base concerning customer satisfaction by sending the same questionnaire otit to another 4HE1 participants in the retrofit program. A total of 228 responses were received. The questionnaire simply asked if people were experiencing any inconvenience from their new showerheads or if they noticed any leaking frm the new fixtures. Other information about occupancy and change in household size was also solicited for future analysis. A spare was provided for additional comments. Table 14 summarizes the results. Of the 22fi responses; 40 found problems with the toilets, c^5 respondents had problems with showers while 15 had problems with the sink. Another 15 individuals had noticed leaks in the toilet or flow restricters. U. Reported Fixture Performance Next, staff tried to correlate hetween the level of savings and type of fixture, and between the number of complaints and the type of fixture. The correlation was done, again, on only eight retrofit proposals utilizing typical 3.5 gallon/flush fixtures. The correlation did not take into account the results of the second questionnaire since the data on the amount of savings in this group is limited. This is because the results of the second questionnaire involve retrofit purposals that were approved in late summer 1906 and where meter readings are limited. lable 15 summarizes the correlation, the purpose of which is to establish minimum specifications beyond simple water usage, for fixtures acceptable in a retrofit application. Results of the correlation on the limited data show mixed results with no clear answer regarding a particular product. As additional data becomes available from the second group of questionnaires, a more definitive picture may emerge on product performance. E. Fees For projects which obtain water equivalencies through retrofit under the current program, the usual water availability fee is waived and the sewer availability fee is reduced by i percent. The rationale for the water fee reduction was that by using retrofit, the new projects are not increasing the demand or service level of the existing water systems, but simply making them more efficient. In the case of sewer fees, the rationale was that by using retrofit, the volume of the sewage is not increased so again no new demands on the existing collection system occurs; rather, the existing system is simply used more 1 2 01 TABLE 14 QUESTIONAIRE RESULTS Question Have you noticed any noticable inconvenience from your new showerheads or sinks? Have you found that you have to flush the toilet twice for it to work? Have you noticed any unusual or noticable leaking resulting from your new fixtures? Yes No. 40 18 40 18 No No. 188 82 Total No. 228 100 188 82 22R 100 15 7 213 93 228 100 J N '• O p 0 J O O 0 0 q C p 0 J O O O O J L N U m Q 1'1 rl f P O m V N m O P N b O Alt .p U q r U N rl �n O p m n r O Y U U G � L U n E Y > x 3 3 3 3 N 7 a u r L u P m O p 0 •� 1�1 O f•'1 l'1 N W L V E v N I'f N ry N N t'1 a J cou Oct � Y v U M V p C •O C 'O C 'O C •O C 'O 4 u Y Y Y Y Y Y Y O U U u 0 O u q u q u q U q U u d q ti .+ V ..I ..I .O ...I .O .ti V ..� •O H U �+ N C G Y C Y C Y C Y C L J O 0 U q O N q U q U q U q O C x E u x E u E u E u E u X £ 6m 4N 4w •Fdm 4N N u O N U q E -+ V d N L - O ODE ao U 4 L e V 4 W Q u U WATER REPORT PAGE 15 efficiently. However, the concentration of sewage would be increased. This could eventually impact the sewage treatment facility and, therefore, a full waiver for the sewer fee was not required. A criticism of the current program is that these fee waivers or reductions represent an unreasonable loss of potential Laity revenues and represent a City subsidy for the retrofit. In fact the fee reduction component has impacted the water and sewer funds. For these reasons, this report was to include an analysis for increasing sewer and water availability fees for retrofitted projects. Raising fees is a policy issue for Council. However based an the existing data to date, it would appear that the city is not subsidizing retrofit. Since the overall savings of the retrofit is slightly more than one to one, the new projects are not increasing the demand for water and sewer services. Staff would contend that until a full year's data has been collected on retrofitted projects it is still perhaps too preliminary to discuss increasing availability fees. Nonetheless, another line of reasoning exists which argues that new construction, whether using retrofit are otherwise, should pay the full amount for the upgrading of the water system. This would argue increasing the sewer and water availability fees and not allowing any waivers or reductions. The City should consider which of these options, if either, is most appropriate at this time. F. Installation of low Flush Toilets in Publir Buildings The first report suggested that the effectiveness of toilets using less than 3.5 gallon/flush should be tested. So far, the results of a 2.7 gallon/flush fixture installed in a 26-unit apartment complex have been disappointing with savings of about eight percent where higher savings were to be anticipated. As one method of providing a test for such fixtures the first report indicated that some of these facilities be installed in public buildings. In date, this has not been done. Until recently, many public buildings have not been metered so it is difficult to determine actual water use. For example, not until the fall of this year have the City Hall, the Parks and Recreation building, and the Fire Department been metered. Until a full year's data has been collected at some of these locations, it would not be reasonable to install such fixtures. The installation could occur next year to provide an historical reference for the best results. WATER REPORT PAGE 16 V. OPERATING PROCEDURES As part of the annual review the Community Development Director may propose changes to the operating procedures for the allocation process. Last Fall, the City Council inquired if retrofit projects had to obtain deed restrictions limitinq the ability of the property owner to sell, lease, or rent the property for a period of one year. The purpose of the restriction is to reduce possible speculation in residential construction. Projects which obtain water through pipeline replacement are required to obtain such a deed restriction, while projects that use the retrofit program are not. Council directed staff to review this issue as part of the annual report. Table 9 reviews the applicants under the retrofit program in 1986. Three applicants presently have two projects apiece that are under construction. There are also two other individuals who received pipeline replacement awards in 1985 for single family residences. These same individuals also have two separate single family projects under retrofit. The data does not suggest that retrofit has created a speculative climate for residential cnnstruction. Moreover, no one particular entity is dominating any allocation program. Nenerally it appears that most individuals are building residences under retrofit for themselves rather than as market rate housing. VI. SUMMARY A. Development Review in 1986 In 1986 only 20 percent of the total number of projects approved received water awards through the pipeline replacement program; the majority of all new construction occurred primarily as a result of off -site retrofit. A total of 86.67 water equivalencies were allocated in 1986. Of that amount, 15 percent were pipeline awards, the rest all resulted again from retrofit. A total of '13 units were allotted through Measure "F" in 1986. However, only 67 residential units were approved. Measure "F" would have also allowed a total of 92.78 equivalencies to be distributed last year to commercial and industrial development. Instead, only 15.30 equivalencies were allocated to these rategories. 0 WATER REPORT PAGE 1'7 B. Pipeline Replacement As for the status of the water recovery program, 1.57 miles of pipe have been replaced for fiscal year 1986-87 to date. A total of about 177 equivalencies are potentially available for distribution. Pipeline replacement is expected to continue this year with approximately 15,000 to 20,000 linear feet of main installed annually. It is anticipated that pipe replacement is scheduled to be completed between 1991-92. Water savings resulting from the program are undeterminable and empirical measurements difficlult to obtain given the many associated variables of water use. C. Off -Site Retrofit 'Ihe off -site retrofit program was again the most active method of water allocation in 1986. Savings, unfortunately, were less than anticipated. Instead of a projected savings of 2 to 1, savings within the sample data were found to be 1.39 to 1. I'his savings ratio has both positive and negative aspects. From the positive side, it would appear that program had little or not effect on impacting our existing ground water system. On the other hand, overall savings were less than expected. A special note should be made concerning retrofit. Until at least a full year's data has been received, the results of retrofit are still tentative and should be considered experimental. Retrofit, in addition, should not be in any way construed as a way of mitigating Morro Say's long term water problem. Retrofit, if it works, is a stopgap method for allowing limited amounts of development until additional water supplies can be brought into the water system. In 1986, a total of 52 applications were received. Of these, 47 applications have been completed and 36 building permits issued. The sum total of the 52 applications will have retrofitted 718 residences, and additional commercial structures. To date, retrofit for 1985 and 1986 has installed water saving fixtures and devices in 14 percent of the City's housing stork. this is a significant accomplishment within only a two year period. Problems with the types of fixtures, while overall received a fairly good rating could be improved. In a recent survey 82 percent of the respondents did not notice any inconvienience from new showerheads or sinks and did not indicate that they had to flush their toilets twice. It is possible that the installation of more quality type fixtures would have produced better survey results. Unfortunately, data on reported fixture performance is still rather sketchy and inconclusive at this time. WATER REPORT PAGE 1B Overall Water Use Despite new development, water demand remains below that during the moratorium. The maximum withdrawal durinq the moratorium was approximately 172q acre feet in 1981. This year's estimated usage is expected to he between 1600 and 1.700 acre feet. The reasons for this are many and complex. The work of the Water Advisory Board (WAB) to encourage voluntary conservation probably has contributed to keeping water use down. The weather this summer was milder than normal with an unusually large number of foggy days. This type of weather may have contributed to less water use for landscaping and irrigation. the economy in 1986 was not as active as in previous years. This is reflected in sales tax and bed tax data which showed minimal increases. At the same time, pipeline replacement has occurred and with that some water savings. The precise amount of water savings is unfortunately hard to determine. (Iff-site retrofit may have also contributed to some savings although of a minimal amount. It does not appear that retrofit has created a deficit situation at this time. In closing, this report has concentrated on the two methods of water distribution available to date. In some ways, this is an unfair analysis of the overall water problem in Morro Bay. Pipeline replacement does save some water and does provide better fire protection in an antiquated system. However, the savings are unknown and cannot be quantified accurately, and the program will be discontinued when all the pipes are replaced. Off -site retrofit reflects a similiar situation. Some savings appears to be occurring, however less than expected. Retrofit can be empirically checked although not enough data has been collected. Therefore, the program is still experimental. And, if it is found to work, will only last as long as there are structures to retrofit. Both pipeline replacement and retrofit are only techniques of water conservation, and are ultimately short-term solutions to a long term problem. The real solution to Morro Bay's water problem, like other coastal communities in the county, lies not in the types of projects listed above, but in capital improvement projects which bring in additional water. Projects such as the Toro Greek well, the Creek Diversion and Storage Project, the proposed San Bernardo dam and other long term capital projects offer the opportunities for the City to obtain water needed in the fut„re for Morro Bay. • 0 RESOLUTION NO. 25-87 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY OPPOSING THE 2 FEBRUARY 1987 "CALIFORNIA COMPONENT" OF THE U.S. DEPARTMENT OF INTERIOR'S PROPOSED 5-YEAR OUTER CONTINENTAL SHELF LEASING PROGRAM FOR 1987-1992 T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, The U.S. Department of Interior has issued the California component of a proposed 5-Year Outer Continental Shelf (OCS) Leasing Program for 1987 through 1992 which outlines plans for offshore drilling lease sales during this period; and WHEREAS, pursuant to P.L. 99-591, the Secretary of Interior has been required by Congress to submit the California component of his 5-Year OCS Leasing Program to the designated Congressional Negotiating Team and to California local agencies for a comment period of thirty days prior to submission of said Program to the full Congress; and WHEREAS, the Proposed OCS Program continues to propose a total of five leasing actions offshore California during said timeperiod, including two lease sales for the Southern California OCS Planning Area, one lease sale for Central California, and two lease sales for Northern California; and WHEREAS, the Proposed OCS Program remains committed to mas- sive area -wide leasing actions and a streamlined pre -lease plan- ning process which would not permit adequate consideration of local land -use priorities, conflicts with local commercial fishing, or local agency input into leasing decisions; and WHEREAS, the Proposed OCS Program will significantly affect onshore air quality and cause or contribute to violations of Ambient Air Quality Standards offshore of Morro Bay; and WHEREAS, the Proposed OCS Program fails to adequately con- sider the existing, anticipated, and valuable uses of the sea and seabed, including fisheries, navigation, existing or proposed sealanes, military use areas, or sea otter habitats; and WHEREAS, the Proposed OCS Program does not contain provi- sions for considering adverse regional and local economic impacts of OCS leasing actions on the existing and future economic base of Morro Bay; and WHEREAS, this and each previous Proposed OCS Program has re- peatedly ignored the special nature of the California coastline Resolution No. 25-87 Page Two in Morro Bay, one of the last remaining natural estuaries and ma- rine habitats constituting a unique national resource attracting animals and visitors alike; and WHEREAS, Morro Bay estuary and wetlands represent a unique resource on the California coast, per Section IV, page 4, and the sandspit and 10 miles of sandy beach represents a unique coastal feature and habitat that is more sensitive to oil pollution and less capable of recovery than rock coastline; and WHEREAS, Morro Bay estuary, wetlands, area dunes, sandy beaches, and coastal waters support and provide habitat for many endangered species and threatened and/or Federally protected species; and WHEREAS, OCS production from already -developed areas of the California coast is currently making a substantial contribution to domestic energy supply without the need for additional lease sales off and near Morro Bay; and WHEREAS, the Proposed OCS Program fails to adequately evalu- ate environmental risks and consider the relative marine produc- tivity and environmental sensitivity of various OCS Planning Areas as required by the OCS Lands Act, nor does the Program con- sider the equitable sharing of developmental benefits and envi- ronmental risks among the various regions of the United States; and WHEREAS, the proposed OCS Program fails to incorporate nec- essary environmental stipulations at the 5-Year Program stage; and WHEREAS, the Proposed OCS Program fails to consider ade- quately the laws, goals, and policies of the State of California as required by the OCS Lands Act; and WHEREAS, the Proposed OCS Program does not conduct the nec- essary "critical balancing" required by the OCS Lands Act; and WHEREAS, the City Council of the City of Morro Bay has pre- viously adopted and submitted City Resolutions No. 37-82, 24-84, and 30-85 to U.S. Congressional officials expressing Morro Bay's adamant and continual opposition to OCS activities and proposed leases offshore Morro Bay; and WHEREAS, the City Council of the City of Morro Bay unani- mously signed a 6 September 1985 letter to the U.S. Secretary of the Interior petitioning for a minimum buffer zone of twenty (20) Resolution No. 25-87 Page Three miles offshore from Morro Bay be established wherein no tracts may be leased for oil or gas exploration or drilling environment; and WHEREAS, an 8 May 1986 City letter to California Governor George Deukmejian requested the inclusion of the regional coast- line off Morro Bay as a sub -area deferral for OCS tracts in any Proposed OCS Program; and WHEREAS, an Initiative Ordinance prohibiting Morro Bay from becoming an oil port, personnel -boat center or other logistical base for offshore oil operations was overwhelmingly adopted by 70% of the Morro Bay voters in November 1986. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Morro Bay hereby adopts this Resolution opposing enact- ment and implementation of the 2 February 1987 Proposed OCS Leas- ing Program by the Department of the Interior due to its failure to adequately and properly preserve and protect the sensitive coastline offshore Morro Bay. PASSED AND ADOPTED by the Morro Bay City Council at a regular meeting held thereof on the 9th day of March, by the following roll call vote: AYES: Lemons, Miller, Odell, Sheetz, Reddell NOES: None ABSENT: None �— DALE REDDELL, Mayor ATTEST: 0 0 RESOLUTION NO. 24-87 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY SUPPORTING AB 128 (O'CONNELL), STATE LEGISLATION ENACTING LAWS FOR SAFER CARRIAGE OF ANIMALS (DOGS) IN OPEN -BED VEHICLES T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, one study indicates that at least 100,000 dogs each year jump or fall from open -bed moving vehicles, resulting in numerous disabling injuries and preventable deaths; and WHEREAS, these incidents are not only dangerous to the ani- mals involved but also pose unforeseen hazards to drivers and passengers in following vehicles; and WHEREAS, State legislation (AB 128) has been introduced by Assemblyman Jack O'Connell making it unlawful to carry animals in open -bed vehicles without proper safety restraints or enclosures; and WHEREAS, the Action For Animals' Rights (AFAR), a non-profit volunteer animal welfare organization, endorses and encourages the adoption of proposed AB 128. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Morro Bay hereby supports passage of Assembly Bill 128 (O'Connell) for the protection of animals and drivers alike. BE IT FURTHER RESOLVED that the City Clerk is hereby autho- rized to send copies of this Resolution to our State legislators, the League of California Cities, and interested parties request- ing their support of AB 128. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held thereof on the 9th day of March, by the following roll call vote: AYES: Lemons, Miller, Odell, Reddell NOES: None ABSENT: Sheetz DALE REDDE L, Mayor ATTEST: 0 RESOLUTION NO. 23-87 RESOLUTION AWARDING BID NO. PW87-028/MATERIAL GROUP C FIRE HYDRANTS AND FITTINGS THE CITY COUNCIL City of Morro Bay, California WHEREAS, the City of Morro Bay received a State of California Water Loan for waterline replacement; and WHEREAS, bids for waterline materials and fire hydrants were solicited pursuant to Section 3.08 of the City of Morro Bay Municipal Code; and WHEREAS, seven bids were received and publicly opened at 3:00 p.m., January 28, 1987; WHEREAS, said bids have been reviewed and P.E. O'Hair and Company has been determined to be the lowest responsible and responsive bidder for Material Group C//Fire Hydrants and Fittings in the amount of $8,660.19; and WHEREAS, it was necessary to defer the award of Material Group C/Fire Hydrants and Fittings pending further evaluation and determination of the equality of the hydrant offered by the lowest responsible and responsive bidder, P.E. O'Hair and Company, to the hydrant specified; and WHEREAS, said hydrant offered has been determined to be equal to the hydrant specified; and WHEREAS, sufficient funds are available to proceed with the purchase of said materials. NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Morro Bay to award Bid No. P1487-028/Material Group C for Fire Hydrants and Fittings to P.E. O'Hair and Company in the amount of $8,660.19. PASSED AND ADOPTED by the City Council and the City of Morro Bay at a regular meeting thereof held on the 9th day of March, 1987 by the following roll call vote: AYES: Lemons, Miller, Odell, Reddell NOES: None ABSENT: Sheetz DALE REDDELL, Mayor —� ATTEST: RESOLUTION NO. 22-87 RESOLUTION ADOPTING A SEWER SYSTEM MASTER PLAN FOR THE CITY OF MORRO BAY WASTEWATER COLLECTION SYSTEM T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the adoption of a Sewer System Master Plan is prudent in order to provide for adequate infrastructure capacity and maintenance and serve as a support document for the approved City General Plan and its elements; and WHEREAS, the firm of CH2M Hill, Inc. has been contracted to prepare a Sewer System Master Plan for the City of Morro Bay; and WHEREAS, on March 9, 1987, the City Council of the City of Morro Bay held a public hearing on the subject of the adoption of said Master Plan; and WHEREAS, as a result of public input and discussion the Master Plan, as prepared by CH2M Hill, Inc., has been determined to be in the best interest of public health and safety; and WHEREAS, the Morro Bay Planning Commission, by the adoption of Planning Commission Resolution No. 08-87, did find the Master Plan to be in conformance with the approved City General Plan, its elements, and City land use policies. NOW, THEREFORE, BE IT RESOLVED that the City of Morro Bay City Council does hereby adopt the Sewer System Master Plan, as prepared by CH2M Hill, Inc. Passed and adopted by the City Council of the City of Morro Bay at a regular meeting held on the 9th day of March, 1987, by the following vote: AYES: Lemons, Miller, Odell, Reddell NOES: None ABSENT: Sheetz � � o DALE REDDELL, Mayor CITY COUNCIL RESOLUTION NO. 21-87 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY, ANNOUNCING A SIX WEEK PUBLIC REVIEW PERIOD FOR THE MEASURE B LUP ORDINANCE PRIOR TO SUBMITTAL OF MEASURE B TO THE CALIFORNIA COASTAL COMMISSION AS AN AMENDMENT TO THE CITY'S CERTIFIED LCP WHEREAS, Initiative Measure B was enacted by a majority of the qualified 'voters of Morro Bay on November_4,1986, and there- after was adopted and became effective as an ordinance of the City pursuant to California Election Code §4014. WHEREAS, the_Measure..,B Ordinance_ amends the Morro Bay: Land': Use Plan (LUP) of the Local Coastal Program (LCP) by redesignating thirty (30) net acres of the Williams property, located adjacent to Highway One and Morro Bay Boulevard, from agriculture to appropriate commercial and visitor -serving land use designations. WHEREAS, the Measure B Ordinance provides by its own terms that it shall supercede all other ordinances and LUP policies in conflict therewith. WHEREAS, the Measure B Ordinance provides that upon adoption, the Ordinance shall be immediately submitted to the California Coastal Commission for certification as an amendment to the LUP for the City of Morro Bay. WHEREAS, the California Coastal Act, Public Resources Code S30503, provides that a public review period is not required. prior to adoption and submittal of LCP amendments where the subject matter of the amendment was subjected to public hearings within four years of the submittal, and the Council finds that the subject matter of the Measure B Ordinance and amendment was subjected to public hearings within the last four years. WHEREAS, the public interest might be served by the City Council's announcement of an additional six (6) week public review period for the Measure B LUP Ordinance and materials in support of the LUP. amendment prior.to their submittal to the California Coastal Commission. WHEREAS, the City Council has received and considered the Measure B Ordinance and LUP amendment submittal attached hereto and has resolved to announce a six (6) week public review period for said LUP amendment prior to its submittal to the California Coastal Commission. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Morro Bay, as follows: 1. The City Council hereby directs City Staff to make the ^City Council Respution .No. • Page Two Measure B Ordinance and LUP amendment submittal attached hereto available for public review for a period of six (6) weeks, commenc- ing February 24, 1987. 2. The City Council hereby further directs that upon closure of the public review period, Staff shall prepare for City Council review a summary of public comments and a complete Coastal Com- mission LUP amendment with appendices of reports and materials supporting adoption of the amendment as required by the Measure B Ordinance. PASSED, APPROVED, AND ADOPTED on the 23rd day of February, 1987, by the following vote to wit: AYES: Lemons, Miller, Odell, Sheetz, Reddell NOES: None ABSENT: None ATTEST: DALE REDDELL, Mayor -2- RESOLUTION NO. 20-87 RESOLUTION AWARDING BID NO. RP86-05 VETERAN'S MEMORIAL HALL RENOVATION PROJECT - PAINTING/DECORATING WORK 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 appropriated funds for the renovation of the Morro Bay Veteran's Memorial Hall; and WHEREAS, bids for renovation projects were solicited pursuant to Section 3.08 of the City of Morro Bay Municipal Code; and WHEREAS, one bid was received and publicly opened at 2:00 p.m., February 17, 1987; and WHEREAS, said bid has been reviewed and Calvin Waddle Painting of Los Osos, California has been determined to be the lowest responsible and responsive bidder for the work indicated totaling $8,189.80; and WHEREAS, sufficient funds are available to proceed with the completion of the project. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay to award Bid No. RP86-05 for painting/decorating improvementss in the Morro Bay Veteran's Memorial Hall Renovation Project totaling $8,189.80 to Calvin Waddle of Los Osos, California. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held the 23rd day of February 1987 by the following roll call vote: AYES: Lemons, Miller, Odell, Sheetz, Reddell NOES: None ABSENT: None DALE RED • ATTEST: RESOLUTION NO. 19-87 RESOLUTION AWARDING BID NO. RP86-02 VETERAN'S MEMORIAL HALL RENOVATION PROJECT - GENERAL CONSTRUCTION T H E C I T Y C 0 U N C I L City of Morro Bay, California WHEREAS, the City of Morro Bay appropriated funds for the renovation of the Morro Bay Veteran's Memorial Hall; and WHEREAS, bids for renovation projects were solicited pursuant to Section 3.08 of the City of Morro Bay Municipal Code; and WHEREAS, three bids were received and publicly opened at 2:00 p.m., February 17, 1987; and WHEREAS, said bids have been reviewed and Wally LaFreniere Construction Co. of San Luis Obispo, California has been determined to be the lowest responsible and responsive bidder for the work indicated totaling $24,120.00; and WHEREAS, sufficient funds are available to proceed with the completion of the project. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay to award Bid No. RP86-02 for general construction improvementss in the Morro Bay Veteran's Memorial Hall Renovation Project totaling $24,120.00 to Wally LaFreniere Construction Company of San Luis Obispo, California. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held the 23rd day of February 1987 by the following roll call vote: AYES: Lemons, Miller, Odell, Sheetz, Reddell NOES: None ABSENT: None Ili :d11' •• ATTEST: RESOLUTION NO. 18-87 RESOLUTION AWARDING BID NO. RP86-01 VETERAN'S MEMORIAL HALL RENOVATION PROJECT - ELECTRICAL WORK 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 appropriated funds for the renovation of the Morro Bay Veteran's Memorial Hall; and WHEREAS, bids for renovation projects were solicited pursuant to Section 3.08 of the City of Morro Bay Municipal Code; and WHEREAS, one bid was received and publicly opened at 2:00 p.m., February 17, 1987; and WHEREAS, said bid has been reviewed and Harbor Electric of Morro Bay, California has been determined to be the lowest responsible and responsive bidder for the work indicated totaling $7,157.00; and WHEREAS, sufficient funds are available to proceed with the completion of the project. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay to award Bid No. RP86-01 for electrical improvements in the Morro Bay Veteran's Memorial Hall Renovation Project totaling $7,157.00 to Harbor Electric of Morro Bay, California. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held the 23rd day of February 1987 by the following roll call vote: AYES: Lemons, Miller, Odell, Sheetz, Reddell NOES: None ABSENT: None ATTEST: RESOLUTION NO. 15-87 A RESOLUTION APPROVING A NEW FIFTEEN YEAR LEASE WITH ALVIN L. AND NORMA JEAN HALL FOR LEASE SITES NO. 96 and 96W THE CITY COUNCIL City of Morro Bay, California WHEREAS, the previous long term lease on lease sites 96 and 96W expired in June, 1986; and WHEREAS, Alvin L. Hall and Norma Jean Hall have been the Tenants and have operated said lease sites for approximately nine years; and WHEREAS, said Alvin and Norma Hall are currently operating a restaurant on said lease sites pursuant to an interim lease; and WHEREAS, it is in the public interest that said fifteen year lease between Alvin L. and Norma Jean Hall and the City of Morro Bay be approved; NOW, THEREFORE, BE IT RESOLVED that the Mayor and City Clerk be and are hereby directed to sign said lease on behalf of the City of Morro Bay. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held thereof on February 9, 1987, by the following roll call vote: AYES: Lemons, Miller, Odell, Sheetz, Reddell NOES: None ABSENT: None DALE REDDELL, MAYOR iT�i �• « Mr RESOLUTION NO. 14-87 THE CITY COUNCIL City of Morro Bay, California WHEREAS, a request was made by Alvin L. Hall and Norma Jean Hall to encumber their lease by executing with the First Bank of San Luis Obispo an Agreement to Assig�nn __L__essee's Interest in Iease, which is in effect a consent y e City of —Morro Bay to a FTture assignment in the event of certain contingencies; and WHEREAS, it is in the public interest that said encumbrance to the lease between Alvin L. and Norma Jean Hall and the City of Morro Bay be approved; NOW, THEREFORE, BE IT RESOLVED that the Mayor and City Clerk be and are hereby directed to sign said Agreement to Assign Lessee's Interest in Lease on behalf of the City of Morro Bay. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held thereof on February 9, 1987, by the following roll call vote: AYES: Lemons, Miller, Odell, Sheetz, Reddell NOES: None ABSENT: None i DALE REDDELL, MAYOR e RESOLUTION NO. 13-87 RESOLUTION OF THE CITY COUNCIL CITY OF MORRO BAY APPROVING THE APPLICATION FOR LAND AND WATER CONSERVATION FUNDS DEL MAR PARR COMPLETION PROJECT WHEREAS, the Congress under Public Law 88-578 has authorized the establishment of a Federal Land and water Conservation Grant - In -Aid Program, providing matching funds to the State of California and its political subdivisions for acquiring lands and developing facilities for public outdoor recreation purposes; and WHEREAS, the State Department of Parks and Recreation is responsible for the administration of the program within the State, setting up necessary rules and procedures governing appli- cation by local agencies under the program; and WHEREAS, said adopted procedures established by the State Department of Parks and Recreation require the applicant to cer- tify by resolution the approval of applications and the avail- ability of local matching funds prior to submission of said applications to the State; and WHEREAS, the proposed Del Mar Park Completion project is consistent with the Statewide Comprehensive Recreation Resources Plan: Recreation in California, Issues and Actions: 1981-1985; and WHEREAS, the project must be compatible with the land use plans of those jurisdictions immediately surrounding the project; NOW, THEREFORE, BE IT RESOLVED, that the City Council hereby: 1. Approves the filing of an application for Land and Water Conservation Fund assistance; and Certifies that said agency has matching funds from the general fund, park fee fund, and State Bond Acts and can finance 100 percent of the project, half of which will be reimbursed, and Certifies that the project is compatible with the land use plans of those jurisdictions immediately surround- ing the project; and PAGE 2 RESOLUTION 13-87 4. Appoints the City Administrator as agent of the City to conduct all negotiations, execute and submit all docu- ments including but not limited to applications, agree- ments, amendments, billing statements, and so on which may be necessary for the completion of the aforemen- tioned project. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held on this 9th day of February, 1987, by the following roll call vote: AYES: Lemons, Miller, Odell, Sheetz, Reddell NOES: None ABSENT: None DALE RED ELL MAYOR ATTEST: ARDITH DAVIS DEPUTY CITY CLERK 0 RESOLUTION NO. 11-87 RESOLUTION AWARDING BID NO. PW87-028 FOR WATERLINE MATERIALS THE CITY COUNCIL City of Morro Bay, California WHEREAS, the City of Morro Bay received a State of California Water Loan for waterline replacement; and WHEREAS, bids for waterline materials and fire hydrants were solicited pursuant to Section 3.08 of the City of Morro Bay Municipal Code; and WHEREAS, the bid format provided that vendors bid each of six material groups (A, B, C, D, E, and F) separately, and further provided that the City reserved the right to make partial awards of said bid using any combination of vendors; and WHEREAS, seven bids were received and publicly opened at 3:00 p.m., January 28, 1987; WHEREAS, said bids have been reviewed and P.E. O'Hair and Company has been determined to be the lowest responsible and responsive bidder for all material groups indicated and at the respective amounts listed in Exhibit A. attached hereto and incorporated herein by reference; and WHEREAS, it is necessary to defer the award of Material Group C/Fire Hydrants and Fittings pending further evaluation and determination of the equality of the hydrant offered by the lowest responsible and responsive bidder, P.E. O'Hair and Company, to the hydrant specified; and WHEREAS, the bid award totals $72,283.59 and sufficient funds are available to proceed with the purchase of said materials. NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Morro Bay to award Bid No. PW87-028 for waterline materials, except Material Group C/Fire Hydrants and Fittings, pursuant to Exhibit A for a total of $72,283.59. 0 PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held the 9th day of February, 1987 by the following roll call vote: AYES: Lemons, Miller, Odell, Sheetz, Reddell NOES: None ABSENT: None �__ DALE�REDDELL, Mayor ATTEST: EXHIBIT A LOWEST RESPONSIBLE AND RESPONSIVE BIDS BID NO. PW87-028/WATERLINE MATERIALS AND FIRE HYDRANTS The lowest responsible and responsive bid for each material group specified in Bid No. PW87-028 is as follows: MATERIAL GROUP DESCRIPTION VENDOR AMOUNT A PVC Pipe P.E. O'Hair $39,766.35 B Other Pipe C Fire Hydrants And Fittings D Cast Iron Fittings E Meter & Vault Boxes F Service Fittings P.E. O'Hair 1,764.60 Defer N/A P.E. O'Hair 19,345.45 P.E. O'Hair 2,646.26 P.E. O'Hair 8,760.93 TOTAL $72,283.59 6 RESOLUTION NO. 10-87 RESOLUTION REJECTING BIDS AND STATING FINDINGS OF FACT FOR THE USE OF DAY LABOR - WATERLINE REPLACEMENT PROJECT NO. PW86-04 T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, on January 26, 1987, the City Council of the City of Morro BAy considered the project cost and bids submitted for a waterline replacement project; and WHEREAS, based on the staff report submitted and the oral reports, the City Council makes the following findings of fact: 1. The project consists of the construction of 16,180 l.f. of waterline as follows: (a) 16,180 l.f. of 6-inch waterline; (b) Included within the waterline replacement is the replacement of 22 sub -standard fire hydrants. 2. Under the terms of the request for bids, all materials are to be supplied by the City of Morro Bay. 3. The Engineering Department of the City of Morro Bay has estimated the manhours required to install the underground waterline, estimated the direct and indirect salary costs relating to the City personnel required to install said line; estimated the equipment required to install the said line and the reasonable rental value of such equipment; and WHEREAS, the Engineering Department has determined that the City, by day labor, can install the underground waterline at a cost of approximately $15.53 per l.f. The low bid equates to a unit cost of $22.77 per l.f. A detailed estimate of City's cost is attached as Exhibit "A". In making the necessary calculations, the Engineering Department relied upon the Department of Public Works' equipment rate schedule. Labor and equipment rates are based on maximum six -hour work days allowing two -hours per day to attend to other duties. Labor costs are taken from the City of Morro Bay's productive hourly rates schedule for public services; which is a cost allocation plan prepared annually by the City's Finance Department. Labor costs include gross hourly wages, hourly fringe benefits (which include PERS, health insurance, dental insurance, workers' compensation, vacation, sick leave, etc.), and overhead at 44%. It is assumed that City staff, consisting of a four - man crew in the field, can lay approximately 150 l.f., of waterline per day; and WHEREAS, total estimated project cost when performed by City forces = $251,277; and WHEREAS, pursuant to such calculations, the Engineering Department has prepared an estimate of City's costs with respect to each of the bid items. A copy of that summary is attached as Exhibit "B"; and WHEREAS, the City Council further finds that in response to the request for bids, City received ten bids; the lowest bid being in the amount of $368,403.08, which amount is $117,126.08 more than the total estimated cost of proceeding by City forces; and WHEREAS, the City Council, determined that the City can proceed more economically to install the above -described waterline by day labor, has determined that the City of Morro Bay can save in excess of $117,000.00 by proceeding with City forces, and has determined that the City can meet each and all of the terms and conditions of the request for bid by use of City forces and determined therefore, to proceed by day labor using City forces; and WHEREAS, included in these findings, and adopted as part of these findings, is the attached staff report and calculations based on engineering estimates. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Morro Bay hereby rejects all bids and elects to proceed by day labor with Project No. PW86-04 and adopt the foregoing findings of fact in support of this action. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held on the 26th day of January, 1987, by the following vote: AYES: Lemons, Miller, Odell, Sheetz, Reddell NOES: None ABSENT: None DALE REDDELL, Mayor FORCE ACCOUNT BID ITEMS WATERLINE REPLACEMENT PROJECT PW 86-04 1. Mobilization L.S. @ -0- -0- 2. Saw cut A.C. Pvmnt 25,336 l.f. @ $.40/l.f. $ 10,134 3&4. 6" PVC 16,180 l.f. @ $6.10/l.f. 98,698 5. Disposal 1,089 c.y. @ $4.50/c.y. 4,900 6. Backfill sand, 56 c.y. @ $9.00/c.y. 504 7. F.H. Assemblies, 22 @ $284/ea. 6,248 8. Valves, etc., 153 @ $142/ea. 21,726 9. Single Service, 224 @ $152/ea. 34,048 10. Double Service, 27 @ $304/ea. 8,208 11. Trench Resurfacing, 5,855 s.y. @ $10.23/s.y. 59,900 12. Pressure and Leak Testing, L.S. 6,010 13. Disinfection, L.S. 901 TOTAL COST $251,277 $251,277 16,180 l.f. _ $15.53/l.f. DETAILED COST ESTIMATE WATERLINE REPLACEMENT PROJECT PW 86-04 Labor and equipment rates are based on maximum 6 hour work day, allowing 2 hrs/ day to attend to other duties. Costs of equipment are taken from the Department of Public Works Equipment Rate Schedule. Backhoe: $10/hr. x 6 hrs. _ $60.00/day Dump Truck: $8.50/hr. x 6 hrs. _ $51.00/day 2 Service Trucks: $5.00/hr. x 2 x 6 hrs = $60.00/day Loader: $12.50/hr. x 6 hrs. _ $75.00/day EQUIPMENT TOTAL = $246/day Labor costs are taken from the City of Morro Bay's Productive Hourly Rate Schedule for Public Services which is a cost allocation plan prepared annually. These Labor Costs include gross hourly wages, hourly fringe benefits, (which includes PERS, health insurance, dental insurance, worker's comp, vacation, sick leave, etc.) and overhead at 44%. These are FY 86/87 Rates, and will increase for FY 87/88. Maint. Super. @ $32.07/hr. x 6 hrs. _ $192.42/Day Maint. Leadwkr @ $25.75/hr. x 6 hrs.'= $154.50/Day Maint. Wkr III @ $24.33/hr. x 6 hrs. _ $145.98/Day Maint. Wkr II @ $22.90/hr. x 6 hrs. _ $137.40/Day TOTAL LABOR = $105.05/hr. x 6 hrs. _ $630.30/Day Dump Fees = 16,180 LF x 2'W x VD = 3596 CY @ 7 Yds Load = 514 Loads @ $8.00/Load = 4112 4112 / 16,180 LF = $0.25 LF Dump Fee City Staff can lay approximately 150 LF of waterline per day. DETAILED COST ESTIMATE Page Two BID ITEMS: 1. Mobilization - No cost was assigned as work is to be performed with City -owned equipment which is already on hand. 2. Saw Cut Pavement Saw cut pavement at $0.40/l.f. x 25,336/1.f. _ $10,134 TOTAL COST TO SAW CUT PAVEMENT = $10,134 3&4. Install 6" PVC includes the costs for labor and equipment for excavation, installation, backfill, and removal of spoils and dump fees by City forces. 6" PVC: 16,180 LF ; 150 LF/day = 108 days Labor: 4 Wkrs @ $630.30/Day x 108/day = $68,072 Equipment = $246/Day x 108 days = $26,568 Dump Fee = 16,180 LF x $0.25 = $4,045 $98,685 : 16,180 = $6.10/LF TOTAL COST FOR 6" AC = $6.10/LF x 16,180 = $98,698 DETAILED COST ESTIMATE Page Three 5. Disposal 1089 c.y. @ $45.00/load 10 c.y./load 1089 c.y. x $4.50/c.y. _ $4,900 TOTAL COST OF DISPOSAL = $4,900 6. Backfill 56 c.y. @ $200.00/load 1 22 c.y./load 56 c.y. x $9.00/c.y. _ $504 TOTAL COST OF BACKFILL = $504 7. Install fire hydrant assemblies includes the cost for labor and equipment for excavation, installation, thrust blocks, backfill, and removal of spoils and dump fees by City forces. Labor: 4 Wkrs @ 2 Hrs per F.H. $105 x 2 hrs. x 22 hydrants = $4,620 Equip. Backhoe @ $10/hr. x 2 hrs. x 22 F.H. _ $440 Dump Truck @ $8.50/Hr. x 2 hrs. x 22 Hydrants _ $374 Dump Fees: 6 Loads @ $8.00/Load = $48 Thrust Block: .25 CY Ea. x 22 F.H. = 5.5 CY 2 $60/Yd _ $330 $6,252 r 22 = $284 Ea. TOTAL COST OF HYDRANT ASSEMBLIES = $284 x 22 = $6,248 B. Install valves, tees, etc. Includes the same kinds of costs incurred in Item #7. Valves, etc. same as Fire Hydrant except 1 hr. ea. _ $142 ea. TOTAL COST OF VALVES, Etc. _ $142 x 153 = $21,726 DETAILED COST ESTIMATE Page Four 9. Install single services. Labor: Maint. Wkr III @ $22.90/hr. x 2 Wkrs x 6 Hrs = $274 Equip. Service Truck @ $5/hr. x 6 hrs. _ $30 TOTAL COSTS = $304 per day Install 2 Services per day = $304 ? 2 = $152 Ea. TOTAL COST SINGLE SERVICES = $152 x 224 = $34,048 10. Install double services. Same as single service except install 1 service per day = $304 ea. x 27 = $8,208 TOTAL COSTS DOUBLE SERVICE $8,208 11. Trench resurfacing, includes the cost of materials, labor, and equipment for compaction and resurfacing. 16,180 LF 1 1040 LF/day @ 8 hrs/day = 16 Days Materials: 5855 SY - 3" AC on 6" Class II Aggr Base 3" AC: 5855 SY x 3' x 3' x 0.25 = 13,174 CF x 150#/CF = 988 Tons 988 Tons AC @ $23.50/T = $23,218 9" Class II Agg Base: 5855 SY x .75/3 = 1,464 CY 1,464 CY Class II Base @ $11.66/Yd = $17,070 Cold Mix Temp. Pavement 2,080 LF x 2' x 0.12, = 499 CF x 150#/CF = 37.4 Tons = $24.85/Ton x 37.4 Tons = $929 (10 Tons Per Load + $90 Haul Rate Per Load) TOTAL COLD MIX TEMP. PAVEMENT = $929 + $360 = $1,289 Equipment: Loader @ $12.50/hr. x 8 hrs. x 16 days = $1,600 Dump Truck @ $8.50/hr. x 8 hrs. x 16 days = 1,088 2 Service Trucks @ $5/hr. x 2 x 8 hrs. x 16 days = 1,280 DETAILED COST ESTIMATE Page Five Spray Rig @ $5/hr. x 8 hrs. x 16 days = 640 Compactor @ $5/hr. x 8 hrs. x 16 days = 640 Roller @ $5/hr. x 8 hrs. x 16 days = 640 Barricades: 10 ea. @ $.10/day x 365 days = 365 Labor: Leadwkr @ $25.75/hr. x 8 hrs x 16 days = 3,296 3 Maint. Wkr II @ $22.90 x 3 x 8 hrs x 16 days = 8,794 9, 92 59,920 ; 5,855 SY = $10.23/SY TOTAL COST FOR TRENCH RESURFACING = $10.23/SY x 5855 SY = $59,900 12. Testing includes pressure testing of lines: Lump Sum Equip: 4 hrs/line x 28 = 112 hrs. x $5.00/hr. _ $ 560 Labor: 2 MW III $24.33/hr. x 2 x 112 hrs. = 5,450 TOTAL COST FOR TESTING $ 6,010 13. Disinfection includes Health Department fees Lump Sum: Test: $20/test x 28 test = $ 560 Labor: MW III $24.33/hr. x 28 x 1/2 hr/test = 341 TOTAL COST FOR DISINFECTION $ 901 IEllis Inii�l�n 110 II RESOLUTION NO. 8-87 A RESOLUTION APPOINTING ENGINEER & ATTORNEY MIMOSA STREET ASSESSMENT DISTRICT RESOLVED, by the City Council of the City of Morro Bay, California. that WHEREAS, this City Council has determined to undertake proceedings pursuant to appropriate assessment and assessment bond acts for the acquisition and construction of public improvements in said City; WHEREAS, the public interest and general welfare will be served by appointing and employing engineers and attorneys for the preparation and conduct of said proceedings and work in connection with said improvements; NOW, THEREFORE, IT IS ORDERED as follows: 1. That Westland Engineering Company, be, and they are hereby, appointed as Engineer of Work and employed to do and perform all engineering work necessary in and for said proceedings, including preparation of the Engineer's Report consisting of plans, profiles, and descriptions of lands and easements to be acquired, if any; that the compensation of the Engineer of Work, be, and it is hereby, fixed at a reasonable engineering fee for all of said engineering services, and said fee to be approved by the City Council of said City, and to be assessed as an incidental expense of said proceedings. 2. That the law firm of Robert M. Haight, Scotts Valley, California, be, and he is hereby appointed and employed to do and perform all legal services required in PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held thereof on the 26 day of January, 1987, by the following vote of the members thereof: AYES: Lemons, Sheetz, Reddell NOES: Odell ABSENT: Miller ABSTAIN: None ATTEST: -3- i DALE REDDELL, Mayor the conduct of said proceedings, including the preparation of all papers not required to be prepared by the Engineer, examining and approving the engineering documents and advising the Engineer in the preparation of his work, advising all City officials on all matters relating thereto when called upon, and furnishing a legal opinion on the validity of said proceedings and bonds, and that his compensation be, and it is hereby fixed at 2% of the total acquisition and construction cost, exclusive of incidentals, or $1,250.00, whichever is greater, together with reasonable fees for services in acquiring easements or in eminent domain or other suits,: auditors records and clerical fees, to be assessed as an incidental expense of said proceedings. 3. That the fees provided to be paid herein be paid from said assessments to be levied and bonds to be issued, and not otherwise. 4. The Bond Counsel Agreement entitled "Fee Arrangement for Improvement Proceedings" dated November 6, 1986 is approved and the Mayor and Clerk are authorized to sign said agreement. -2- RESOLUTION NO. 7-87 A RESOLUTION DETERMINING TO UNDERTAKE PROCEEDINGS PURSUANT TO SPECIAL ASSESSMENT AND ASSESSMENT BOND ACTS FOR THE ACQUISITION AND CONSTRUCTION OF IMPROVEMENTS WITHOUT PROCEEDINGS UNDER DIVISION 4 OF THE STREETS AND HIGHWAYS CODE MIMOSA STREET ASSESSMENT DISTRICT RESOLVED, by the City Council of the City of Morro Bay, California, that WHEREAS, based on Certificates duly filed with this Council, all of the -owners of more than 60% in area of property subject to assessment, have signed and filed with the City Clerk of this City a written petition for undertaking proceedings pursuant to special assessment and assessment bond acts, and to assess the costs thereof upon the properties benefited by said acquisition and construction of improvements and waiving proceedings and limitations under Division 4 of the Streets and Highways Code, for the following improvements set forth in Exhibit "A". WHEREAS, the costs and expenses of said contemplated acquisition and construction of improvements are to be chargeable upon an assessment district, the exterior boundaries of which are the coterminious exterior boundaries of the composite and consolidated area as more particularly shown on a map thereof filed in the office of''the City Clerk, entitled "Proposed Boundary Map of Mimosa Street Assessment District", which indicates by a boundary line the extent of the territory included in the proposed district and shall govern for all details as to the extent of the assessment district; and WHEREAS, the public interest and convenience will be served by the taking of said proceedings; NOW, THEREFORE, IT IS HEREBY FOUND, DETERMINED AND ORDERED that all of the owners of more than 60% in area of property subject to assessment for said proposed improvements have filed with the City Clerk of this City a written petition for the acquisition and construction of improvements pursuant to appropriate special assessment and assessment bond acts, without further compliance with the provisions or limitations of Division 4 of the Streets and Highways Code. IT IS FURTHER FOUND. DETERMINED AND ORDERED THAT said proceedings for the said acquisition and construction of improvements shall be had pursuant to the Municipal Improve- ment Act of 1913 and the bonds upon the unpaid assessments thereof shall be issued pursuant to .the Improvement Act of 1915. IT IS FURTHER FOUND, DETERMINED AND ORDERED that the provisions and limitations of Division 4 of the Streets and Highways Code be, and they are hereby, dispensed with. * * * * * * * * * * -2- PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held thereof on the 26 day of January, 1987, by the following vote of the members thereof: AYES: Lemons, Sheetz, Reddell NOES: Odell ABSENT: Miller ABSTAIN: None ATTEST: -3- DALE i� EXHIBIT "A" DESCRIPTION OF WORK 1) The" -improvement of Mimosa Street from Hill Street to Ironwood Avenue by grading, and the construction and installation of paving and base, sewer manholes and water valve covers to grade, curb and gutter, driveway approaches, and drainage facilities. 2) The construction and acquisition of necessary easements, right-of-ways, facilities and appurtenances necessary to the above and required to complete the same. 3) The acquisition by eminent domain, or otherwise, of Mimosa Street as a public street. RESOLUTION NO. 6-87 A RESOLUTION OF INTENTION TO ACQUIRE AND CONSTRUCT IMPROVEMENTS MIMOSA STREET ASSESSMENT DISTRICT RESOLVED, by the City Council of the City of Morro Bay, California, that in its opinion the public interest and convenience require and that it is the intention of said Council to order the acquisition and construction of the improvements set forth in Exhibit "A". 1. Whenever any public way is herein referred to as running between two public :ways, or from or to any public way, the intersection of the public ways referred to are included to. the extent that work shall be shown on the plans. 2. Said streets and highways are more particularly shown on the records in the office of the Recorder of San Luis Obispo County, California and are shown upon the plans herein referred to and to be filed with the City Clerk. 3. All of said work and improvements to be acquired have been or wi I I be constructed at the places and in the particular locations, of the forms, sizes, dimensions and materials, and at the lines, grades and elevations as shown and delineated upon the plans, profiles and -specifications. 4. There is to be excepted from the work herein described any of such work already done to line and grade and marked excepted or shown not to be done on said plans, profiles and specifications. 5. Notice is hereby given of the fact that in many cases said work and improvements to be acquired will bring the finished work to a grade different from that formerly existing, and that to said extent said grades are hereby changed and that said work will be done to said changed grades. 6. Said City Council does hereby adopt and establish as the official grades for said work the grades and elevations shown- upon said plans, profiles and specifications. A.11 such grades and elevations are in feet and decimals thereof, with reference to the datum plane of the County of San Luis Obispo. 7. The description of the acquisition and construction and the termini of'the work contained in this Resolution are general in nature. All items of work do not necessarily extend for the full length of the description thereof. The plans and profiles of the work and maps and descriptions as contained in the Engineer's Report, shall be controlling as to the correct and detailed description thereof. 8. Said acquisition and construction, in the opinion of said City Council, are of more than local or ordinary public benefit, and the costs and expenses thereof are made chargeable upon an assessment district, the exterior boundaries of which district are the composite and consolidated area as more particularly shown on a map thereof entitled "Boundary Map of Mimosa Street Assessment District", prepared by the Engineer of Work and on file in the office of the City Clerk, to which reference is hereby made for particulars. -2- 0 Said map indicates by a boundary line the extent of the territory included in the proposed district and shall govern for all details as to the extent of the assessment district. 9. Said City Council further declares that all public streets and highways within said assessment district in use in the performance of a public function as such shall be omitted from the assessment hereafter to be made to cover the costs and expenses of said acquisition and construction. 10. Notice -is hereby given that serial bonds to represent.the unpaid assessments, and bear interest at the rate of not to exceed twelve percent (12%) per annum, will be issued under the manner provided in the Improvement Bond . Act of 1915, the last installment of which bonds shall mature not to.exceed fifteen (15) years from the second day of September next succeeding twelve (12) months from their date. The provisions providing an alternative procedure for the advance payment of assessments and the calling of bonds, shall apply. 11. Except as herein otherwise provided for the issuance of bonds, all of said construction shall be done pursuant to the provisions of the Improvement Act of 1913. 12. Reference is hereby made to the proceedings had pursuant to Division 4 of the Streets and Highways Code on file in the office of the City Clerk. 13. Said proposed acquisition and construction is hereby referred to the Engineer of Work, being a competent person employed by said Council for that purpose; and said -3- Engineer is hereby directed to make and file with the City Clerk a report in writing, presenting the following: (a) Maps and descriptions of the lands and easements to be acquired. (b) Plans and specifications of the improvements to be made and to be acquired pursuant to this Resolution of Intention; (c) Engineer's statement of the itemized and total cost and expenses of the improvements to be acquired and of the incidental expenses in connection therewith; (d) Diagram showing the assessment district above referred,to, and also the boundaries and dimensions of :the respective subdivisions of land within said district as the same existed at the time of the passage of this Resolution of Intention, each of which subdivision shall be given a separate number upon said diagram; (e) A proposed assessment of the total amount of the costs and expenses of the improvements to be acquired upon the several subdivisions of land in said district in proportion to the estimated benefits received by such subdivisions, respectively, from said improvements to be acquired and of the expenses incidental thereto. When any portion or percentage of the costs and expenses of the improvements to be acquired is to be paid from sources other than assessments, the amount of such -4- portion or percentage shall first be deducted from the total estimated cost and expenses. Said assessments shall refer to said subdivisions by their respective numbers as assigned pursuant to subdivision (d) of this section. 14. If any excess shall be realized from the assessment it shall be used, in such amounts as the City Council may determine, in accordance with the provisions of law for one or more of the following purposes: (a) Transfer -to the general fund of the City provided that the amount of such transfer shall not exceed the lesser of $1,000.00 or 5% of the total amount expended from the improvement fund; (b) As a credit upon the assessment or any supplemental assessment; or (c) For the maintenance of the improvements. 15. Any refunds or reimbursements of fees paid to the City shall be applied as a credit on the assessment or any supplemental assessment. 16. Notice is further given that the City will not obligate itself to advance available funds from the City Treasury to cure any deficiency which may occur in the bond redemption fund, provided however, that it shall not preclude itself from so advancing if, in its sole discretion, it so determines. 17. It is further determined pursuant to Streets and Highways Code Section 8571.5, that the bonds may be refunded pursuant to Division 11.5 of the Streets and Highways Code. -5- I 18. It is further determined that a penalty of 2% per month of the total amount of the delinquent installment shall be added to the delinquent installment pursuant to Section 8680(b) of the Streets and Highways Code. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held thereof on the 26 day of January, 1987, by the following vote of the members thereof: AYES• Lemons, Sheetz, Reddell NOES: Odell ABSENT: Miller ABSTAIN: None DALE REDDELL, Mayor ATTEST: GARY A. NAPP , -6- RESOLUTION NO. 5-87 A RESOLUTION APPROVING PROPOSED BOUNDARIES OF ASSESSMENT DISTRICT MIMOSA STREET ASSESSMENT DISTRICT RESOLVED, by the City Council of the City of Morro Bay, California, that WHEREAS, this City Council proposes to undertake proceedings for the formation of an assessment district. NOVI, THEREFORE, IT IS ORDERED, as follows: 1. The proposed boundaries of said assessment district to be assessed in said proceedings, are hereby described as shown on a map of said assessment district on file in the office of the City Clerk, entitled "Proposed Boundaries of Mimosa Street Assessment District", which shows the lots, pieces or parcels of land proposed to be assessed and which indicates by boundary line the extent of the territory included in the proposed assessment district, reference to such map being hereby made for particulars. Said map contains the name of the City and a distinctive designation in words or by number or the district shown thereon and is hereby approved. • PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held thereof on the 26 day of January, 1987, by the following vote of the members thereof: AYES: Lemons, Sheetz, Reddell NOES: Odell ABSENT: Miller ABSTAIN: ATTEST: EPA DALE REDDELL, Mayor w RESOLUTION NO. 4-87 AMENDING BOUNDARIES OF UNDERGROUND UTILITY DISTRICT NO. 3 T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, by Resolution No. 57-84, the City Council did establish the boundaries of Underground Utility District No. 3, and, WHEREAS, the City of Morro Bay wishes to extend the undergrounding beyond the established boundaries of said district to include the overhead lines serving the lights south of Morro Rock. NOW, THEREFORE BE IT RESOLVED that the legal description of Underground Utility District No. 3 is ammended to include the area south of Morro Rock as follows; All that real property located in the City of Morro Bay, County of San Luis Obispo, State of California, described as follows: Beginning at the southeast property corner of Lot 11, Block 61 of the Bakersfield Colony Tract, in the City of Morro Bay, as described in the map filed at the Recorder's Office of San Luis Obispo County, California in Book 2 of Maps at Page 52 on September 8, 1920, thence; North, 81.88' along the westerly right- of-way line of West Street, thence; S 890 43' 50" W, 119.3', thence; N 160 50' W, 392.36', more or less to a point in the southerly right-of-way line of Surf Street, thence; S 890 24' 44" W, 162.17', along said right-of-way line, thence; N 160 50" W, 84.1, more of less, to a point on the northerly right-of-way line of Surf Street, thence; S 890 24' 44" W, 222.5', along said right-of-way line to a point on the northeasterly right-of-way line of the Embarcadero, thence; N 530 45' W, 1370.11', along said right-of-way line, thence; N 300 52' W, 175.34' thence; N 210 13' W, 340.0', to a point on the northerly line of Pacific Gas and Electric Company's outfall easement, thence; S 590 12' W, 2004.0', thence; N 510 48' W. 314.55', thence; S 380 43' W, 197.26', thence; S 460 48' E, 304.74', thence S 600 28' E. 151.55', thence; S 30 02' 29" E, 588.67', thence; S 820 55'E, 109.59', thence; S 410 41' 21" W, 257.11", thence; S 510 08' 48" W, 92.46', thence; S 670 11' 44" W, 95.46', thence; S 450 39' 58" W, 121.63', thence; S 610 36' 25" W, 42.06', thence; S 730 40' 37" W, 145.88', thence; S 570 01' 50" W, 44.10', thence; S 830 14' 02" W, 59.41'. thence; S 760 27' 31" W, 55.541, thence; N 250 12' 04" W. 37.58', thence; N 880 27' 07" W, 111.04', thence; N 810 23' 04" W, 66.75', thence; N 580 08` 02" W, 43.57, thence; N 680 52' 31" W, 47.17', thence; S 860 13' 40" W. 91.20, thence; N 680 45' 41" W, 245.69, thence; S 820 55' E. 200.00, thence; S 680 45' 41" E, 245.69', thence; N 860 13' 40" E, 91.20', thence; S 680 52' 31" E, 47.171, thence; S 580 08' 02" E, 43.57', thence; 5 810 23' 04" E, 66.75', thence; S 880 27' 07" E, 111.04', thence; S 250 12' 04" E, 37.58', thence; N 760 27' 31" E, 55.54', thence; N 830 14' 02" E, 59.41'. thence; N 570 01' 50" E, 44.10', thence; N 730 40' 37" E, 145.88', thence; N 610 36' 25" E, 42.06', thence; N 450 39' 58" E. 121.63', thence; N 670 11' 44" E. 95.46', thence; N 510 08' 48" E, 92.46', thence; N 410 41' 21" E, 257.11', thence; N 30 02' 29" W, 588.67', thence; N 590 08' E, 1357.02', more or less, to a point on the line of Mean High Water, thence; S 240 42' E, 225.0', more or less, thence; S 360 29' 07" W, 109.27'. thence; S 740 33' 37" E. 1051.3', thence; S 580 54' E, 676.08', thence; S 490 17' E, 387.22', thence; N 880 59' 26" W. 47.17', more or less, to a point on easterly boundary of Beach Street, thence; S 170 06' 23" E, 99.9', to a point on southerly right-of-way line of Beach Street, thence; S 890 58' 28" E, 159.31', thence; S 160 48' 57" E, 62.68', thence; S 890 59' 27" E, to a point on the elongation of the westerly right-of- way line of West Street, thence; North, 140', more or less, along said elongation to the point of beginning. Attached hereto, marked "Exhibit A", and hereby Incorporated as part of this resolution is a map delineating the new boundaries of said district. BE IT FURTHER RESOLVED that the City Clerk is hereby instructed to notify all affected utilities, lease holders, and all persons owning real property served and affected by amending the boundaries of Underground Utility District No. 3 of the adoption of this resolution within ten (10) days after the date of such adoption. City Clerk shall further notify said property owners and lease holders of the necessity that, if they or any person occupying such property desire to continue to receive electric, communication, or other similar or associated service, they or such occupant shall, by the date fixed in resolution 39- 86, provide all necessary facility changes on their premises so as to receive such service from the line of the supplying utility or utilities at a new location, subject to applicable rules, regulations, and tariffs of the respective utility or utilities on file with the Public Utilities Commission of the State of California. Such notification shall be made by mailing a copy of this resolution together with a copy of said Morro Bay Municipal Code Chapter 13.16, as amended, to affected property owners as such are shown on the last equalized assessment roll, lease holders, and to the affected utilities. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held the 26th day of January, 1987, by the following vote: AYES: Lemons, Odell, Sheetz, Reddell NOES: None ABSENT: Miller ��r DALE REDDELL, Mayorr ATTEST: 4" Aa4�� ARDITH DAVIS Deputy City Clerk I t: RESOLUTION NO. 3-87 RESOLUTION OF THE MORRO BAY CITY COUNCIL ADOPTING AGENDA NOTIFICATION PROCEDURES THE CITY COUNCIL City of Morro Bay, California WHEREAS, the City of Morro Bay is currently in compliance with the Ralph M. Brown Open Meetings Act; and WHEREAS, the California State Legislature has amended said Brown Act; and WHEREAS, said amendments affect the notification requirements of City Council Meetings; and WHEREAS, the Brown Act, as amended, requires the City Council to post its agenda(s) seventy two (72) hours prior to its regularly scheduled City Council meetings; and WHEREAS, the City Council desires to comply with this new requirement; and WHEREAS, the City Council wishes to post its agenda(s) in locations accessible to the public; NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Morro Bay that the agenda of regularly scheduled City Council Meetings shall be posted seventy two (72) hours prior to the time of the meeting's commencement; BE IT FURTHER RESOLVED that said agenda(s) shall be publicly posted at said time at the following locations: Morro Bay City Hall (front window); Morro Bay Public Library; and the Morro Bay Police Station. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting of said Council held on the 12th day of January 1987, by the following vote of said Council: AYES: Lemons, Miller, Odell, Sheetz, Reddell NOES: None ABSENT: None DALE REDDELL, Mayor 0 40 RESOLUTION NO. 2-87 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY CONGRATULATING ROBERT L. BOYD ON HIS RETIREMENT AS A SPECIAL AGENT OF THE FEDERAL BUREAU OF INVESTIGATION THE CITY COUNCIL City of Morro Bay, California WHEREAS, Robert L. Boyd has provided outstanding service as a Special Agent with the Federal Bureau of Investigation for the past twenty-five years; and WHEREAS, Bob has served the Bureau, with distinction, since completion of his academy training in October of 1962; and WHEREAS, Bob is to be commended for his ten years of service to citizens of the County of San Luis Obispo since his assignment as Special Agent to this area; and WHEREAS, Bob has unselfishly given countless hours of his time, both publicly and privately, for the betterment of his fellow citizens; NOW, THEREFORE, BE IT RESOLVED, that in recognition of Bob Boyd's dedication to duty and service, the City Council of the City of Morro Bay, extends its sincere beat wishes to Special Agent Bob Boyd on the occasion of his retirement; and BE IT FURTHER RESOLVED, that the City Council of the City of Morro Bay wishes Bob Boyd the beat of luck in all his future endeavors. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held thereof on January 12, 1987, by the following roll call vote: AYES: Lemons, Miller, Odell, Sheetz, Reddell NOES: None ABSENT: None DALE REDDELL, MAYOR ARDITH DAVIS, DEPUTY CITY CLERK RESOLUTION NO. 1-87 ESTABLISHING A STREET ADVISORY COMMITTEE T H E C I T Y C O U N C I L WHEREAS, the City Council desires to create a forum whereby the public may have increased input into the process for establishing policies for street improvements and traffic control facilities within the City of Morro Bay. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Morro Bay hereby creates a Street Advisory Committee, to be comprised of five (5) members who are appointed by the City Council, and who shall serve without compensation at the pleasure of the City Council; and BE IT FURTHER RESOLVED that the Street Advisory Committee shall formulate rules and procedural policies to be reviewed and approved by the City Council. Such rules and policies shall include but not be limited to provisions for appointment of a chairman and establishing a regular meeting time and place. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held on the 12th day of January, 1987, by the following vote: AYES: Lemons, Miller, Odell, Sheetz, Reddell NOES: None ABSENT: None O DALE RED ELL, Mayor ATTEST: