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HomeMy WebLinkAbout8225-8239�i C) \ \RESOLUTION NO. 8239 (1993 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO UPDATING PURCHASING GUIDELINES WHEREAS, in the course of conducting City operations it is necessary to purchase a broad range of goods and services; and WHEREAS, the Council has adopted purchasing policies and procedures as set forth in Chapter 3.24 of the municipal code which require the Council to specify by resolution the dollar amount of purchases and contracts requiring the use of either open market or formal bidding procedures and the level of authority required to authorize invitations for bids and award of contracts; and . WHEREAS, the Council desires to update existing guidelines to reflect current conditions and implement improved procedures; NOW THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo that Resolution No. 5084 (1983 Series) is hereby rescinded and the updated purchasing guidelines provided in Exhibit 1 attached hereto are hereby adopted. On motion of Rappa , seconded by Romero and on the following roll call vote: AYES: Council Members Rappa, Romero, Roalman, Settle, and Mayor Pinard NOES: None ABSENT: None the foregoing Resolution was passed and adopted this 26th day of October , 1993. ATTEST: D' Gladwell, City Wrk APPROVED: Wo- �I % // 74e�Xity Mayor Peg finard R -8239 C� O PURCHASING GUIDELINES u i OVERVIEW In accordance with the policy framework set forth in Chapter 3.24 of the municipal code, City purchases and contracts (including rentals and leases) will be made pursuant to these guidelines. Applicable competitive bidding categories, authorization limits, or contract award procedures will be based on unit cost, total purchase cost for consolidated bid items, or fiscal year aggregates in the case of blanket purchase orders or similar ongoing purchasing arrangements. Staging of purchases in order, to avoid these competitive bidding procedures or authorization limits is prohibited. GENERAL PURCHASES Purchases and contracts for supplies, equipment, operating and maintenance services, and construction projects will be made pursuant to the following guidchnes. A. Over - the -counter. Purchases of less than $5,000 may be authorized by the Department Head. Although no specific purchasing requirements are established for this level of purchase, competitive bidding should be used whenever practical. B. Open market. Purchases between $5,000 and $15,000 may be authorized by the Director of Finance (or her or his designee) pursuant to the open market bidding procedures established in Chapter 3.24 (Article 11) of the municipal code. For construction projects, the following supplemental procedures will also be applicable in accordance with Charter provisions: 1. A notice inviting bids will be published in the City's official newspaper at Least ten calendar days prior to the bid opening date. 2. A bidders' security equal to at least 10 %v of the bid amount will accompany each bid. C. Formal bids or proposals. Purchases in excess of $15,000 will be made pursuant to the formal bidding requirements established in Chapter 3.24 (Article III) of the municipal code. Authority to approve specifications, invite bids or request proposals, and award contracts will be as follows: 1.. For purchases with an approved budget and a cost estimate of $50,000 or less, the City Administrative Officer is authorized to invite bids or request proposals, approve specifications, and award the contract. 2. For purchases in excess of $50,000, Council approval of the specifications and authorization to invite bids or request proposals is required. The Council may authorize the City Administrative Officer to award the contract if the selected bid or proposal is less than or equal to the Council- approved cost estimate and there are no substantive changes to the specifications. Otherwise, Council award of the contract is required. CONSULTANT SERVICES Contracts for consultant services will be awarded pursuant to the following guidelines. A. Contracts for consultant services estimated to cost less than $5,000 may be awarded by the Department Head. Although no specific purchasing requirements are established for this level of contract, proposals should be solicited whenever practical. B. Contracts for consulting services estimated to cost between $5,000 and $15,000 may be awarded by the City Administrative Officer. Proposals from at least three firms should be solicited whenever practical. O O C. Contracts for consultant services estimated to cost more than $15,000 will generally be awarded pursuant to the following guidelines; however, it is recognized that the City's need for consultant services will vary from situation to situation, and accordingly, flexibility will be provided in determining the appropriate evaluation and selection process to be used in each specific circumstance. 1. The Council should generally approve request for proposal (RFP) documents before they are issued. The Council may authorize the City Administrative Officer to award the contract if it is less than or equal to the Council- approved cost estimate and there are no substantive changes to the approved workscope. Otherwise, Council award of the contract is required. 2. In the event that the timely evaluation and selection of a consultant precludes Council approval of the RFP before it is issued, the RFP may be approved and distributed by the City Administrative Officer; however, award of the contract will be made by the Council. 3. Cost will not be the sole criteria in selecting the successful bidder. Consultant proposals will be evaluated based on a combination of factors that result in the best value to the City, including but not limited to: a. Understanding of the work required by the City b. Quality and responsiveness of the proposal C. Demonstrated competence and professional qualifications necessary for satisfactory performance of the work required by the City. d. Recent experience in successfully performing similar services e. Proposed methodology for completing the work f. References g. Background and related experience of the specific individuals to be assigned to the project h. Proposed compensation 4. In the event that it is determined that it is in the best interest of the City for services to be provided by a specific consultant - with contract terms, workscope, and compensation to be determined based on direct negotiations - contract award will be made by the Council. AGR \PURCHGDS.WP v � -� s�' �� ��` c o RESOLUTION NO. 8238 (1993 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO GRANTING APPROVAL OF LOT LINE ADJUSTMENT APPLICATION NO. 142 -92, AND OF REQUESTED EXCEPTIONS TO ACCESS WIDTH AND SETBACK REQUIREMENTS FOR PROPERTY LOCATED AT 2039 FIXLINI STREET BE IT RESOLVED by the Council of the City of San Luis Obispo, as follows: SECTION 1. Findings. That this council, after consideration of Lot Line Adjustment Application No. 142 -92, staff recommendations, and reports thereon, makes the following findings: 1. The lot line adjustment is consistent with the City's Zoning Ordinance and Building Code. 2. The lot line adjustment with exceptions complies with the Subdivision Map Act and with the City's Subdivision Regulations. 3. The design of the lot line adjustment will not conflict with easements for access through or use of property within the affected property. 4. The proposed lot line adjustment is exempt from environmental review requirements. SECTION 2. Exceptions. The following exceptions to Section 16.36.230 of the Subdivision Regulations are hereby approved: - Reduction of flag lot access width from 20 feet to 17.75 feet. - Reduction of setback from flag lot access from 10 feet to 3 feet, for the existing principle residence on Parcel 1 only. Approval of the exceptions is based on the following findings: 1. There are size, shape or topographic conditions affecting the site which justify approval of the requested exceptions. 2. Cost to the subdivider of strict or literal compliance with the regulations is not the sole reason for granting the exceptions. R -8238 O O Resolution No. 8238 (1993 Series) Page 2 3. The exceptions will not be detrimental to the public health, safety, or welfare. 4. The granting of the requested exceptions is consistent with the intent of the Subdivision Regulations and General Plan. SECTION 3. Conditions. That the approval of Lot Line Adjustment Application No. 142 -92 be subject to the following conditions: 1. The applicant shall submit a 'Declaration of Lot Line Adjustment ", along with recording fees, to the City Engineer for review, approval and recordation, based on samples available in the Community Development Department. 2. If the existing principal residence located on Parcel 1 is demolished or removed at any time in the future, applicant or subsequent owner of Parcel 1 will be required to maintain a minimum setback of 10 feet from the property lien of adjacent driveway corridor of Parcel 2. 3. The grading plan shall be modified to provide for sheet flow of storm drainage across the southwesterly property line in the event of pump failure, to the approval of the City Engineer and Chief Building official. 4. The City accepts the applicant's offer to improve the street frontage of Parcel 1 with sidewalks to the satisfaction of the Public Works Department. SECTION 4. Code Requirements. The following represent standard requirements required by various codes, ordinances, and policies of the City of San Luis Obispo, but are not limited to the following: 1. New structures on Parcel 2 shall require installation of an automatic fire sprinkler system per NFPA 13 -D. 2. Separate sewer, water and other utility connections shall be provided for Parcel 2. 3. Construction of a new residential unit on Parcel 2 shall be subject to compliance with City Water Allocation Regulations, and may require retrofitting of off -site properties with water conservation devices. Resolution No. 8238 (1993 Series) Page 3 On motion of Rauoa , seconded by Romero and on the following roll call vote: AYES: Council Members Rappa, Romero, Roalman, Settle, and Mayor Pinard NOES: None ABSENT: None the foregoing resolution was passed and adopted this ._26 day of October . 1993. Mayor P g Pinard ATTEST: /Ci Clerk Diane R. G dwell. APPROVED: d u •f ., (21 10 ()Al 0 O 0 RESOLUTION NO. 8237 (1993 SERIES) A RESOLUTION OF THE CITY OF SAN LUIS OBISPO ADOPTING PROCEDURES PERMITTING THE REGULATION OF CABLE TELEVISION RATES FOR BASIC SERVICE AND RELATED EQUIPMENT WHEREAS, the City of San Luis Obispo (hereinafter "the City") has granted a franchise to operate a cable television system to Sonic Cable Television of San Luis Obispo; .M WHEREAS, the Federal Cable Television Consumer Protection and Competition Act of 1992 (hereinafter "the 1992 Cable Act ") permits the City to regulate certain rates of the cable television system; and WHEREAS, the 1992 Cable Act directed the Federal Communications Commission (hereinafter "the FCC') to establish regulations and procedures by which a cable television franchising authority may regulate certain rates of a cable television system; and WHEREAS, the FCC regulations require a franchising authority to be certified by the FCC prior to being permitted to regulate certain rates of a cable television system; and WHEREAS, a condition of the FCC rules requires that a franchising authority adopt regulations consistent with the FCC rules as a condition of the franchising authority certification process; and WHEREAS, the City, as the franchising authority for the cable system operated by Sonic Cable Television of San Luis Obispo has been certified by the FCC for regulation of certain cable television rates; NOW THEREFORE, the City hereby resolves that it will regulate cable television rates consistent with the procedures and conditions established by the FCC, as they may, R -8237 u Resolution No. 8237 (1993 Series) G) from time to time, be amended. As part of the rate regulation proceedings and the City shall provide the opportunity for consideration of the views of interested parties. Upon motion of Settle , seconded by Roalman , and on the following roll call vote: AYES: Council Members Settle, Roalman, Rappa, Romero, and Mayor Pinard NOES: None ABSENT: None the foregoing resolution was adopted this 26th day -of October , 1993. Mayor Ifeg Pinard ATTEST: APPROVED: i RESOLUTION NO. 8236 (1993 SERIES) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO SUPPORTING PASSAGE OF PROPOSITION 172 WHEREAS, the preservation of police and fire protection is a major concern to residents of San Luis Obispo; and WHEREAS, the City of San Luis Obispo is dedicated to the safety of its citizens and will continue to set priorities which will provide those basic needs; and WHEREAS, public safety departments are now facing major cuts at the local level; and WHEREAS, the lack of adequate public safety protection would threaten the quality of life for every citizen of San Luis Obispo; and WHEREAS, Proposition 172 provides for a continuation of a 1/2 cent sales tax that will be set aside for the purpose of funding local public safety services; and WHEREAS, on July 20, 1993, the San Luis Obispo County Board of Supervisors adopted a resolution enabling the County of San Luis Obispo to accept sales tax revenue resulting from the passage of Proposition 172 which will be placed into a Local Public Safety Fund which will directly benefit the City of San Luis Obispo; NOW, THEREFORE, BE IT RESOLVED that the Council of the City of San Luis Obispo supports the passage of Proposition 172 on the November 1993 state ballot, and that all monies received by the City of San Luis Obispo from the Local Public Safety Fund shall be allocated according to law to public safety needs. On motion of Settle , seconded by Roalman , and on the following roll call vote: AYES: Council Members Settle, Roalman, Rappa, Romero, and Mayor Pinard NOES: None ABSENT: None the foregoing resolution was passed and adopted this 26th day of October 1993. ATTEST: - -1)� 9 dazl—�-e to Gladwell, City C APPROVED AS T2 FORM: �� en , ity Attorney Peg Pi rd, Mayor R -8236 O O RESOLUTION NO. 8235 (1993 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO ADOPTING AND RATIFYING THE MEMORANDUM OF AGREEMENT BETWEEN THE CITY OF SAN LUIS OBISPO AND THE SAN LUIS OBISPO FIRE BATTALION CHIEFS' ASSOCIATION FOR THE PERIOD OF JULY 1, 1993 - JUNE 30, 1994. BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: Section 1. The Memorandum of Agreement between the City of San Luis Obispo and the San Luis Obispo Fire Battalion Chiefs' Association, attached hereto as Exhibit "A" and incorporated herein by this reference, is hereby adopted and ratified. Section 2. The Finance Director shall increase the Personnel Services appropriation accounts to reflect the negotiated compensation changes. Section 3. The City Clerk shall furnish a copy of the Resolution and a copy of the executed Memorandum of Agreement approved by it to: Steve Smith, President of the SLO Fire Battalion Chiefs' Association; Wendy George, Acting Personnel Director; William Statler, Finance Director. On motion Of Council Member Settle ,seconded by Council Member Roalman, and on the following roll call vote: AYES: Council Members Settle, Roalman, Rappa, Romero, and Mayor Pinard NOES: None ABSENT: None R -8235 Resolution No. 8235 C the foregoing Resolution was passed and adopted this 26th day of October, 1993. ��1 M�I- .e . ATTEST: UJF IwIr#, 11 W41 OF.V 3 APPROVED AS TO FORM: it 1191 MEMORANDUM OF AGREEMENT BETWEEN THE CITY OF SAN LUIS OBISPO AND THE SAN LUIS OBISPO FIRE BATTALION CHIEFS' ASSOCIATION JULY 1, 1993 - JUNE 30, 1994 This agreement is made and entered into this 5th day of October, 1993 by and between the City of San Luis Obispo, hereinafter referred to as the City, and the San Luis Obispo Fire Battalion Chiefs' Association, hereinafter referred to as Association, as follows: 1. The term of the agreement shall be one year, July 1, 1993 - June 30, 1994. 2. There will be no salary increases. 3. The annual uniform allowance shall be $700.00. 4. Effective July 1, 1993, the City's Cafeteria Plan contribution will be increased to $375.00 per month 5. Article 24, Full Agreement, will be changed to read as follows: It is understood this Agreement represents a complete and final understanding on all negotiable issues between the ' City and the Association. This Agreement supersedes all previous Memoranda of Understanding or Memoranda of Agreement between the City and the Association except as specifically referred to in this Agreement. During the life of this Memorandum of Agreement, should either party desire to modify its terms or to meet and confer with respect to matters within the scope of representation, such party shall request in writing to meet and confer on such item(s), which item(s) shall be specified in writing. During the life of this Memorandum of Agreement, either party may refuse such a request without explanation, and no unilateral action may be taken on the matter within the scope of representation during the Page 2 C term of this agreement. IN 6. All. other terms and conditions provided in the Memorandum of Agreement between the City and the Association; July 1, 1988 - June 30, 1993, shall continue in full force and effect until expiration at midnight, June 30, 1994. This agreement was executed on October 5, 1993 by the following parties: CITY OF SAN LUIS OBISPO Wend eorge Acting Personnel Dir. en H mpian, As stant CAO SAN LUIS OBISPO BATTALION CHIEFS' ASSOCIATION p C) r. 1 CC �I Steve Smith, President ' SLO Battalion Chiefs' Association i �v,(�1 b C C RESOLUTION NO. 8234 (1993 SERIES) A RESOLUTION OF THE SAN LUIS OBISPO CITY COUNCIL APPROVING THE DISADVANTAGED BUSINESS ENTERPRISE PLAN FOR SLO TRANSIT WHEREAS, SLO Transit, the municipal transit system for the City of San Luis Obispo, is eligible to receive operating and capital grants from the Federal Transportation Administration; and WHEREAS, federal regulations require a recipient of financial assistance to have an approved plan for including qualified disadvantaged business enterprises (DBE's) in its contract procurements; and WHEREAS, SLO Transit intends to afford DBE's every practical opportunity to participate in its contracts for operations and capital improvement; and WHEREAS, SLO Transit recognizes the need for an established DBE plan and goal; NOW, THEREFORE, BE IT RESOLVED by the San Luis Obispo City Council to approve the Disadvantaged Business Enterprise Plan for SLO Transit. On motion of Settle , seconded by Roalman and on the following roll call vote: AYES: Council Members Settle, Roalman, Rappa, Romero, and Mayor Pinard NOES: None ABSENT: None the foregoing resolution was adopted this 26th day of ATTEST: October Mayor #eg Pinard , 1993. APPROVED AS TO FORM: .. t� i,. R -8234 OR Ao \xv 0 RESOLUTION NO. 8233 (1993 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING THE APPLICATION FOR FUNDS FOR THE TRANSPORTATION ENHANCEMENT ACTIVITIES PROGRAM UNDER THE INTERMODAL SURFACE TRANSPORTATION EFFICIENCY ACT OF 1991 FOR THE PHASE R RAILROAD BICYCLE PATH PROJECT WHEREAS, the United States Congress has enacted the Intermodal Surface Transportation Efficiency Act of 1991, which is intended to provide over $200 million in federal dollars over a 6 year period as matching funds to local, state and federal agencies and non -profit entities for transportation enhancement activities, and WHEREAS, the Department of Transportation has established the procedures and criteria for reviewing proposals and is required to submit to the California Transportation Commission a list of recommended projects from which the recipients will be selected; and WHEREAS, said procedures and criteria established by the California Department of Transportation resolution certifying the approval of application by the applicants governing body before submission of said application to the California Transportation Commission and the State of California; and WHEREAS, the applicationcontains assurances that the applicant must comply with; and WHEREAS, the applicant, if selected, will enter into an agreement with the State of California to carry out the transportation enhancement activities project. NOW THEREFORE BE IT RESOLVED BY the Council of the City of San Luis Obispo, California the following: 1. Approves the filing of an application for the Transportation Enhancement Activities Program for consideration of funding. 2. Estimates that the total cost of the project is $220,000. The City will commit to using local fund to support 20% of the total project cost. 3. Certifies that the City of San Luis Obispo will make adequate provisions for the operation and maintenance of the project. 4. Appoints John Dunn, City Administrative Officer as agent of the City of San Luis Obispo to conduct all negotiations, execute and submit all documents, including but not limited to application, agreements, amendments, payment requests and so on, which may be necessary for the completion of the aforementioned project. R -8233 Page 2 — Resolution No. 8233 Upon motion of Settle , seconded by Roalman and on the following roll call vote: AYES: Council Members Settle, Roalman, Rappa, Romero, and Mayor Pinard NOES: None ABSENT: None the foregoing resolution was adopted this ' 26th day of October 1993. Rt May& Peg Pinard ATTEST B.* -e Gladw 11, City OErk APPROVED: TS:ts rrU • ® O RESOLUTION NO. 8232 (1993 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING THE APPLICATION FOR FUNDS FOR THE TRANSPORTATION ENHANCEMENT ACTIVITIES PROGRAM UNDER THE INTERMODAL SURFACE TRANSPORTATION EFFICIENCY ACT OF 1991 FOR THE DOWNTOWN BICYCLE PARKING PROGRAM WHEREAS, the United States Congress has enacted the Intermodal Surface Transportation Efficiency Act of 1991, which is intended to provide over $200, million in federal dollars over a 6 year period as matching funds to local, state and federal agencies and non - profit entities for transportation enhancement activities, and WHEREAS, the Department of Transportation has established the procedures and criteria for reviewing proposals and is required to submit to the California Transportation Commission a list of recommended projects from which the recipients will be selected; and WHEREAS, said procedures and criteria established by the California Department of Transportation resolution certifying the approval of application by the applicants governing body before submission of said application to the California Transportation Commission and the State of California; and WHEREAS, the application contains assurances that the applicant must comply with; and WHEREAS, the applicant, if selected, will enter into an agreement with the State of California to carry out the transportation enhancement activities project. NOW THEREFORE BE IT RESOLVED BY the Council of the City of San Luis Obispo, California the following: 1. Approves the filing of an application for the Transportation Enhancement Activities Program for consideration of funding. 2. Estimates that the total cost of the project is $30,000. The City will commit to using local fund to support 20% of the total project cost. 3. Certifies that the City of San Luis Obispo will make adequate provisions for the operation and maintenance of the project. 4. Appoints John Dunn, City Administrative Officer as agent of the City of San Luis.Obispo to conduct all negotiations, execute and submit all documents, including but not limited to application, agreements, amendments, payment requests and so on, which may be necessary for the completion of the aforementioned project. R -8232 Page 2 -- Resolution No. 8232 Upon motion of Settle , seconded by Roalman and on the following roll call vote: AYES: Council Members Settle, Roalman, Rappa, Romero, and Mayor Pinard NOES: None ABSENT: None the foregoing resolution was adopted this 26th day of October 1993. Mays Peg retard ATTEST - I e Gladwell, City k APPROVED: TS:ts i� �1 .. � t,�, �\J� C�?� � �� ��'�� � � �� ® o RESOLUTION NO. 8231(1993 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING THE APPLICATION FOR FUNDS FOR THE TRANSPORTATION ENHANCEMENT ACTIVITIES PROGRAM UNDER THE INTERMODAL SURFACE. TRANSPORTATION EFFICIENCY ACT OF 1991 FOR THE GARDEN STREET BICYCLE - PEDESTRIAN IMPROVEMENTS WHEREAS, the United States Congress has enacted the Intermodal Surface Transportation Efficiency Act of 1991, which is intended to provide over $200 million in federal dollars over a 6 year period as matching funds to local, state and federal agencies and non -profit entities for transportation enhancement activities, and WHEREAS, the Department of Transportation has established the procedures and criteria for reviewing proposals and is required to submit to the California Transportation Commission a list of recommended projects from which the recipients will be selected; and WHEREAS, said procedures and criteria established by the California Department of Transportation resolution certifying the approval of application by the applicants governing body before submission of said application to the California Transportation Commission and the State of California; and WHEREAS, the application contains assurances that the applicant must comply with; and WHEREAS, the applicant,. if selected, will enter into an agreement with the State of California to carry out the transportation enhancement activities project. NOW THEREFORE BE IT RESOLVED BY the Council of the City of San Luis Obispo, California the following: 1. Approves the filing of an application for the Transportation Enhancement Activities Program for consideration of funding. 2. Estimates that the total cost of the project is $215,000. The City will commit to using local fund to support 20% of the total project cost. 3. Certifies that the City of San Luis Obispo will make adequate provisions for the operation and maintenance of the project. 4. Appoints John Dunn, City Administrative Officer as agent of the City of San Luis Obispo to conduct all negotiations, execute and submit all documents, including but not limited to application, agreements, amendments, payment requests and so on, which may be necessary for the completion of the aforementioned project. R -8231 Page 2 -- Resolution No. 8231 Upon motion of Settle on the following roll call vote: C. seconded by Roalman and AYES: Council Members Settle, Roalman, Rappa, Romero,.and Mayor Pinard NOES: None ABSENT: None the foregoing resolution was adopted this 26th day of October, 1993. , May #r Peg Pinard ATTEST l e Gladwel , City Mrk APPROVED: TS:ts ,COL' �J ill\ C C RESOLUTION NO. 8230 (1993 Series) , A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING THE APPLICATION FOR FUNDS FOR THE TRANSPORTATION ENHANCEMENT ACTIVITIES PROGRAM UNDER THE INTERMODAL SURFACE TRANSPORTATION EFFICIENCY ACT OF 1991 FOR THE PHASE I RAILROAD BICYCLE PATH WHEREAS, the United States Congress has enacted the Intermodal Surface Transportation Efficiency Act of 1991, which is intended to provide over $200 million in federal dollars over a 6 year period as matching funds to local, state and federal agencies and non -profit entities for transportation enhancement activities, and WHEREAS, the Department of Transportation has established the procedures and criteria for reviewing proposals and is required to submit to the California Transportation Commission a list of recommended projects from which the recipients will be selected; and WHEREAS, said procedures and criteria established by the California Department of Transportation resolution certifying the approval of application by the applicants governing body before submission of said application to the California Transportation Commission and the State of California; and WHEREAS, the application contains assurances that the applicant must comply with; and WHEREAS, the applicant, if selected, will enter into an agreement with the State of California to carry out the transportation enhancement activities project. NOW THEREFORE BE IT RESOLVED BY the Council of the City of San Luis Obispo, California the following: 1. Approves the filing of an application for the Transportation Enhancement Activities Program for consideration of funding. 2. Estimates that the total cost of the project is $350,000. The City will commit to using local fund to support 20% of the total project cost. 3. Certifies that the City of San Luis Obispo will make adequate provisions for the operation and maintenance of the project. 4. Appoints John Dunn, City Administrative Officer as agent of the City of San Luis Obispo to conduct all negotiations, execute and submit all documents, including but not limited to application, agreements, amendments, payment requests and so on, which may be necessary for the completion of the aforementioned project. R -8230 Page 2 -- Resolution No. 8230 Upon motion of settle on the following roll call vote: c seconded by Roalman and AYES: Council Members Settle, Roalman, Rappa, Romero, and Mayor Pinard NOES: None ABSENT:' None the foregoing resolution was adopted this 26th day of October 1993. ATTEST 91, MR, D. APPROVED: - �q y TS:ts yor Peg Pinard X111,} nN O RESOLUTION NO. 8229(1993 Series) RESOLUTION OF THE CITY OF SAN LUIS OBISPO APPROVING THE APPLICATION FOR GRANT FUNDS FROM THE USED OIL RECYCLING FUND UNDER . THE USED OIL RECYCLING ENHANCEMENT ACT WHEREAS, the people of the State of California have enacted the California Oil Recycling Enhancement Act that provides funds to cities and counties for establishing and maintaining local used oil collection programs that encourage recycling or appropriate disposal of used oil; and WHEREAS, the California Integrated Waste Management Board (Board) has been delegated the responsibility for the administration of the program within the state, developing necessary procedures governing application by cities and counties under the program; WHEREAS, said procedures established by the California Integrated Waste Management Board require the applicant to certify by resolution the approval of application before submission of said application to the state; and WHEREAS, the City of San Luis Obispo (City) will enter into an agreement with the State of California for development of the project; and WHEREAS, the City and the County of San Luis Obispo (County) desire to expand and enhance opportunities for appropriate and safe collection and recycling of used motor oil within their jurisdictions; and WHEREAS, the City and the County have developed a three part program to improve existing Certified Oil Collection Centers in their jurisdictions, to increase the number of collection sites at private enterprises within their jurisdictions, and to develop a unified promotion, education and public information program; and WHEREAS, the City and County have agreed to jointly apply for funding from the Used Oil Recycling Block Grant to achieve their common goals; and WHEREAS, the City will enter into an agreement with the County in which the County will agree to act as grant applicant and regional program manager; NOW, THEREFORE, BE IT RESOLVED that the City of San Luis Obispo HEREBY: 1. Approves the filing of an application for the California Used Oil Recycling Block Grant Program under the California Oil Recycling Enhancement Act for state grant assistance for the project specified above; and R -8229 Resolution No. 8229 Page 2 2. Certifies that said applicant has or will have sufficient funds to operate and maintain the project; and 3. Appoints the Solid Waste Coordinator as agent of the City of San Luis Obispo to conduct all negotiations, execute and submit all documents including, but not limited to applications, agreements, amendments, payment requests and so on, which may be necessary for the completion of the aforementioned project. Upon motion of Settle seconded by following roll call vote: Roalman and on the AYES: Council Members Settle, Roalman, Rappa, Romero, and Mayor Pinard NOES: None ABSENT: None the foregoing resolution was adopted this 26 day of October , 1993 0_% Mayor ,'/ ' 1 ATTEST: �.i /.'/�L. ► / APPROVED: l �.� • . 1 ' VOL- � F it ittl�6 !�' �� .1�11`���1� • ZJV C C RESOLUTION NO. 8228 (1993 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO DENYING AN APPEAL OF THE ARCHITECTURAL REVIEW COMMISSION'S ACTION TO DENY A REQUEST BY THE OWNER OF THE COOL CAT CAFE FOR AN EXCEPTION TO THE SIGN PROGRAM AT 3165 BROAD STREET, IN THE CROSSROADS CENTER BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. Findin s. That this Council, after consideration of public testimony, the applicants' request ARC 123 -93, the appellants' statements, the Architectural Review Commission's action, staff recommendations and reports thereon, makes the following findings: 1. The proposed sign is not consistent with the approved sign program for the Crossroads Center in terms of sign type, materials, size and location, as originally established by ARC 88 -97. SECTION 2. Action. The Council hereby denies the appeal and concurs with the action of the Architectural Review Commission. On motion of Council-Member Rappa , seconded by ,Mayor'_Pinard , and on the following roll call vote: AYES: Council :Member Rappa, :Mayor Pinard, Council Members Roalman, Romero & SbttlE NOES: None ABSENT: None the foregoing resolution was passed and adopted this 5th day of October , 1993 ATTEST: e Clerl ian s :Gladwell MayorPinard R 8228 Resolution No. 8228 Series) Page Two APPROVED: i CIO z i �e� �2 C RESOLUTION NO. 8227 (1993 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO UPDATING TRAVEL GUIDELINES WHEREAS, the City of San Luis Obispo reimburses its officials and employees for travel and business expenses incurred by them in the course of their official duties; and WHEREAS, the City has previously adopted guidelines regarding reimbursement for official travel and business expenses which have been in place since June 5, 1984; and WHEREAS, the City desires to update these existing guidelines to reflect current conditions and implement improved procedures; NOW THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo that Resolution No. 5368 (1984 Series) is hereby rescinded and the travel guidelines provided in Exhibit A attached hereto are hereby adopted. On motion of Council Member Romer9seconded by Council Member Roalman , and on the following roll call vote: AYES- Councilmembers Romero, Roalman, Rappa, Settle and Mayor Pinard NOES: None ABSENT: None the foregoing Resolution was passed and adopted this 5th day of October , 1993. Fj' ' ' •r,'-_ wrogrom he .� �'/U APPROVED: ./t /.' jorg?X�enotity Attorney Section 301 TRAVEL GUIDELINES OVERVIEW �', Uhlbi These guidelines establish the basic policies and procedures for travel on City business by all employees and officials. Everyone who travels on City business - or supervises someone who travels - is responsible for knowing and following these guidelines. These guidelines are organized into seven sections: ■ General standards ■ Planning an official trip s Submitting travel authorizations and cash advance requests ■ Making the trip ■ Incurring non - travel expenses ■ Accounting for expenses ■ Completing travel authorizations /expense reports The key document in the administrative process is the Travel Authorization /Expense Report (TA). Besides ensuring that travel by City employees and officials: is conducted in accordance with adopted policies, the TA summarizes the total cost of attending conferences, meetings, and seminars and provides documentation for cash advances and vendor payments. General instructions for completing and processing this form are also included in these guidelines. GENERAL STANDARDS These guidelines do not require you to take a bus, stay in a cheap motel, or eat only in fast food restaurants. A bus or a train may cost less than a plane, but the added time away from work can make these slower options more expensive to the City overall. The meal allowances established in these guidelines allow you to eat in moderately priced restaurants. In all areas, not just economy, you are responsible for exercising good judgment in requesting, arranging, and making a trip. It should be thoroughly planned, well in advance. Personal business should not be mixed with official business if it will cost the City anything in dollars or lost time, or if it will harm the City's interests in any way. These guidelines are not intended to address every issue, exception, or contingency that may arise in the course of City travel. Accordingly, the basic standard that should always prevail is to exercise good judgment in the use and stewardship of the City's resources. . PLANNING AN OFFICIAL TRIP How will you travel? When planning the transportation portion of your trip, consider all aspects of cost to the City - daily expenses, overtime, lost work time - as well as actual transportation costs. In 301 -1 o general, common carrier (bus, train, plane) is the preferred mode of transportation. You should use an intercity bus, train or airplane unless there is a valid reason for using private transportation. For example, use of a City vehicle - especially if two or more employees or officials are traveling together - may be. less expensive for travel within the State. However, as noted above, the increased time for automobile transportation and the potential for lost work time, overtime, or increased lodging costs - should be considered in determining the best mode of transportation. All air travel on City business should be coach class. If you will be driving, you should use a City vehicle if one is available. You may request a City credit .card to purchase gasoline (available from Administration) or request reimbursement when you return. If a City vehicle is not available, or there is another reason why you should drive your personal car, you may do so with the approval of your department head. You will be reimbursed at the currently approved per mile rate (see Section 350 of the Financial Management Manual). The following intercity mileages provided by the Automobile Club of Southern California may be used: ■ Anaheim 227 ■ Sacramento 286 ■ Bakersfield 137 ■ San Diego 324 ■ Fresno 138 ■ San Francisco 231 ■ Los Angeles 201 ■ San Jose 188 ■ Monterey 148 ■ Santa Barbara 108 ■ Oakland 228 ■ Santa Maria 30 To drive a privately owned vehicle on City business you must: ■ Possess a valid California driver's license. ■ Carry liability insurance limits required by the City's Risk Management Manual. ■ Realize that any damage to the car, needed service, or repair occurring on the trip will be your responsibility, as these costs are included in the City's per mile cost reimbursement. If you need local transportation at your destination, use of public transit such as buses, streetcars and subways is appropriate. You will be reimbursed for these expenses. You will be reimbursed for taxis when public transit or other common carriers are not reasonably available. If a' car rental is required, you may use a City credit card or request reimbursement when you return (see Section 303 of the Financial Management Manual regarding guidelines and procedures for using City credit cards). When will you go? By what route? You should schedule your trip so that you leave at the latest reasonable hour and still arrive at your destination on time. You should also return promptly when your business is 301 -2 finished, thereby minimizing the time away from work and ensuring full reimbursement of all related expenses. You should generally take the most direct and commonly traveled routes. Other routes may. be authorized when official business requires their use. If you take an indirect route or stop along the way for personal reasons, you will not be reimbursed for related expenses. What about compensation for travel time? When travel time exceeds your normal work week, the City's rules for overtime apply if you are eligible for overtime. In determining overtime compensation, normal commute time should be deducted from the total travel time. Additionally, normal unpaid meal periods are not considered work time when you are traveling. Overtime eligibility applies equally to drivers and passengers, and should be granted whether the travel occurs during normal workdays or on weekends or evenings. Where will you stay? The City will pay for a single room (including taxes and parking) for as many nights as necessary. The accommodations you use should be economical but practical. For example, it is preferable to stay at the hotel where a conference is held, even if that hotel may be slightly more expensive than others in the area. Location is also important: a. hotel close to where you will be conducting business may be slightly more expensive than outlying hotels, but it may be easier to achieve the City's travel goals by staying at the closer location. In general, you should stay at the most reasonably priced accommodations available consistent with the purpose and goals of your travel. If you have a question about using a particular hotel, obtain concurrence or direction from your department head before making a reservation. Should you make reservations? Whenever possible, you should make reservations.. They are. often required for large conferences. If a credit card number is needed to hold a reservation, you can use the City credit card number, but no payments or purchases should be made with the card without prior arrangements with Finance. Be sure to cancel any reservations you will not use. If the City is charged for an unused reservation, you will pay that charge unless circumstances requiring cancellation were reasonably beyond your control. When making lodging reservations, be sure to ask about exemptions from the local transient occupancy tax (TOT): some cities exempt travelers on City, business, others don't. If there is an exemption, you can save up to 12% on lodging costs depending on the local TOT rate. Almost all lodging operators will require an official, written claim for exemption, and a sample for this purpose is provided in Exhibit A. SUBMITTING TRAVEL AUTHORIZATIONS AND CASH ADVANCE REQUESTS TA's are required whenever the total estimated cost will exceed $200 or overnight accommodations will be required. Otherwise, the voucher system may be used to request vendor payments or employee expense reimbursements. Department head approval of TA's 301 -3 is required, and out -of -state travel requires the further approval of the CAO. The first page of the completed TA and accompanying voucher requests should be submitted to your department head as far in advance as possible. The reverse side of the TA will be used when you return to account for your reimbursable expenses. Department heads approving TA's are responsible for determining that the cost is reasonable and justified by the trip's purpose. They should be certain that: ■ The purpose cannot be accomplished by mail or telephone. ■ The seminar, meeting, or conference is mandatory, reimbursable, or otherwise necessary to accomplish key City goals and objectives and is unavailable locally if overnight accommodations are required. s The minimum number of City staff members are going. ■ The itinerary ensures accomplishment of the purpose at the lowest reasonable cost. ■ . The traveler understands and follows these guidelines. ■ There is enough money in the appropriate travel budget to cover the costs. Requests for cash in advance and payments to vendors The City will pay all legitimate expenses of your trip. These include transportation, lodging, registration fees, meals, and any other related expenses if they are for official business and fit within these guidelines. There are two ways to pay for travel expenses: "direct vendor payment" and "cash advance ". Direct vendor payments are made by the City to an organization to pay for specific costs related to a trip - usually registration fees, lodging, and airfare. Cash advances are lump sum payments made to you,before you leave to cover expenses as they arise on the trip. If you request a cash advance, your department head must review the amount to be sure it is reasonable. When you return, you must account for all expenses you incurred, and return the unused portion of the advance. You will be reimbursed the difference if the actual, authorized expenses you incurred exceed the amount advanced. To obtain either direct vendor payments or a cash advance, you must complete the appropriate sections of the TA and attach payment vouchers for all payments (including cash advances). You should retain a copy of the completed TA (both sides) because you will need it when you return to reconcile and account for your reimbursable expenses. MAKING THE TRIP There are two key "golden rules" to remember about making an official trip: ■ Keep it official. ■ Keep records for all expenses. 301 -4 Keeping it official If you take time away from official business for personal matters, or if you delay your return after completing your business, you will not be reimbursed for expenses incurred during that time. When combining business and personal travel in this manner, department head approval is required. If this extended period occurs during your regular scheduled work hours, the time will be counted as vacation, comp time (if available), or leave without pay. If you become sick and must delay your return, you will be reimbursed for your additional living expenses (except those directly related to your illness, such as physician or hospital costs) until you are able to return home. You should notify your supervisor as soon as possible if you become ill. The time will be counted as sick leave if it occurs during your normally scheduled work hours, and the City's normal sick leave rules will apply. Keeping records for all reimbursable expenses As discussed below under "Accounting for Expenses ", you must maintain a detailed record of all reimbursable expenses incurred during your travel: meals, transportation, lodging, baggage handling, parking fees, registration fees, telephone, and any other reasonable and necessary expenses. In accordance with IRS rules, receipts must be submitted for: ■ Any individual expense of $25.00 or more. ■ All lodging expenses regardless of cost. Meal allowances The following per diem amounts (including beverages, taxes and gratuities) are allowed for meals: Breakfast $ 8.00 Lunch 13.00 Dinner 23.00 Total Per Diem $ 44.00 Because of reimbursement limitations by other agencies (such .as P.O.S.T) or other budget constraints, department heads may authorize lower meal allowances. Any reimbursements exceeding the allowed per diem amounts require approval by the Director of Finance. In calculating meal allowances for partial days, the following guidelines should be used: Departure ■ If you depart after 8:00 a.m., deduct the breakfast allowance for that day. ■ If you depart after 2:00 p.m., deduct the breakfast and lunch allowances for that day. ■ If you depart after 8:00 p.m., deduct all meal allowances. Return ■ If you return after 8:00 p.m., you may claim the full per diem meal allowance for that day. 301 -5 ■ If you return between 2:00 p.m. and 8:00 p.m., you may claim the breakfast and lunch allowances. ■ If you return between 8:00 a.m. and 2:00 p.m., you may claim the breakfast allowance. General ■ If meals are provided without charge at a meeting or while in transit (meals served on a plane, for example), appropriate deductions must be made from the per diem meal allowance. INCURRING NON- TRAVEL EXPENSES The City will pay expenses incurred for such meetings and hospitality as may, from time to time, be determined by the Council to be appropriate. Costs for such special occasions will be determined by specific Council action authorizing such events. The City will also pay expenses you incur attending meetings or conferences held locally which do not include travel expenditures. In addition, the City will reimburse you for costs incurred while at a meeting or other function when such costs are directly linked to the program or subject matter of the meeting. Examples of costs which may borne by the City include printed materials, tapes, or other training material which may be available for sale at the meeting. Alcoholic Beverages City funds should not be used to purchase alcohol or reimburse employees for alcohol related costs. The Council may approve exceptions to this policy on a case -by -case basis. Spouses and Guests Spouses and guests are welcome to accompany you on . City travel and at conferences, seminars, and meetings. However, any additional costs associated with the participation . of your spouse or other guests are your responsibility. Exceptions to this policy include the annual League of California Cities dinner and any other occasions as specifically approved by the Council. ACCOUNTING FOR EXPENSES When you return from your trip or official function, a final accounting of all expenses must be approved by your department head and submitted to Finance within five working days. An expense report is required in all cases - whether your advance and actual expenses are equal, you are eligible for additional reimbursement, or you owe money to the City. The final accounting is made by completing the "Expense Report" section on the reverse side of the TA. Only eligible expenses for which you are requesting reimbursement should be included. Listing direct payments to vendors is not required unless it affects your request for reimbursement (for example, reconciling any differences between an advance amount 301 -6 C paid for lodgings and any final reimbursable costs in excess of this amount that you may have incurred upon check -out as well as deductions for any personal expenses that may have been charged to the hotel bill). After completing the expense report, you should attach required receipts, sign the report attesting to its accuracy, and submit it to your department head for review and approval. If you owe the City for the unused balance of a cash advance, you should pay the amount due to the cashier at your location and attach the cash register receipt to your expense report. Department heads approving expense reports are responsible for ensuring that: ■ All expenses are reasonable, necessary, and consistent with these guidelines. ■ Any required receipts are attached. ■ The final disposition is correct (e.g., balance due employee; balance due City). M Any amounts due to the City are reimbursed. . ■ Final accounting of all expenses is submitted to Finance. Upon approval by your department head, the expense report should be processed as follows depending upon the circumstances: If the City owes you and you received a cash advance The expense report should be forwarded to Finance and the reimbursement will be processed on the next check register. No additional documentation (such as vouchers) is required. If the City owes you and you did not receive a cash advance The expense report should be forwarded to Finance along with a voucher request for payment to you; the reimbursement will be processed on the next check register. If you owe the City The expense report should be forwarded to Finance with the cash register receipt attached evidencing payment of the amount due. 301 -7 le of Travel Pt�,cedures Traveler Consult with Department Head on the need for travel w Plan itinerary, transportation & lodging w Complete Travel Authorization (TA) and attach vouchers for employee cash advance and each direct vendorpayment requested Department Head r Review TA for conformance with City travel guidelines and department priorities Verify that adequate funding eidsts in the appropriate travel budget to coverall costs w Approve TA, provide a copy to the employee, and submit to Finance forpayment processing Finance w Make Gash advance and vendorpayments *- File TA in employee's vendor file r Issue Visa credit card if requested (See Section 30.3 of the Financial,Management Manual for policies and procedures on the use of the City credit Gods) Administration job- Issue gasoline credit card if requested Traveler mp- Complete andsubmit expense report section of the TA accounting for all reimbursable expenses to the Department Head within S working days after completion of travel ■► Attach any required receipts w Sign report attesting to its accuracy Pay cashier a t your location and a ttach cash register receipt if halance is due to the City Department Head s► Review expense report for conformance with City travel guidelines w Verify accuracy of b.21ances and disposition as- Approve expense report, make a copy for departmental records, and submit to Finance; attach voucher request if funds are due to the employee and cash advance uns not requested r Return anycredit cards along with any requiredsupportiag documention to Finance or Administration Finance a*- File expense report in employee's vendor file and process anypayment due to the employee if requested 301 -8 i Completing the Travrr,- Authorization The Travel Authorization (TA) form should be prepared whenever the total estimated cost of travel is more than $200 or overnight lodging is required. The TA is a two -sided form: the front side provides for approval of the travel, summarizes the cost, and provides documentation for any cash advance to the employee and direct payments to vendors; the reverse side is for reporting actual reimbursable expenses within S days after travel is completed and reconciling this final amount to the cash advance. Completing the form itself is largely self — explanatory, and a completed sample is provided for your information. The following highlights key areas of the TA form: The front side of the TA is organized into five major sections: General Information Identifies who is going, where the meeting or conference will be held, how long the employee will be gone, how much it will cost, and the account number that should be charged. Purpose Summarizes the reason for the trip. Cost and Payment Summary Outlines the estimated cost of the trip by expense type (registration, transportation, lodging, meals — spaces are provided to add categories not prelisted), vendors to whom payment will be made (including cash advances to the employee), method of payment (voucher, purchase order, credit card), and amount. A summary' is then provided of the payments to be made to the employee, vendors, or by credit card. Appropriate vouchers, purchase orders, or credit card requests should be attached to the TA when it is submitted to Finance for processing. Itinerary Summarizes when and where the employee will be traveling. Approvals Provides a signature box for the employee and approval by the Department Head. Out —of —state travel requires the further approval of the CAO. For reporting actual expenses upon completion of travel and reconciling this amount to any cash advance received, the reverse side of the TA is organized into 4 major sections: Reimbursable Expense Detail Itemizes actual expenses by type for each day of your trip (spaces are provided for dates and expense categories not prelisted). Only expenses reimbursable to you should be listed — payments made directly to vendors should not be included. Mileage Detail — Personal Vehicle Summarizes miles and cost if you were authorized to use a personal vehicle for the trip. Travel Expense Summary Totals the cost of the trip for personal expenses (reimbursable expense, detail plus any personal vehicle costs) and reconciles the total cost of the trip with any cash advance received, resulting in either a balance due to the employee or due to the City. This expense report must be completed and submitted to Finance even if the cash advance and actual reimbursable expenses are equal. Approvals x Provides a signature box for the employee and approval by the Department Head. Any requests for reimbursement in excess of per diem meal allowances requires the further approval of the Director of Finance. 301 -9 City of San Luis Obispo TRAVEL AUTHORIZATION This form should be completed in Jq6ble handwriting ..... .. ............ ......... ........... .... .... ..... .. ...... .... .. . . ........ ..... ............... . ....... ... N. .. ................. .... ... . .. m t Air fare ..4ce e e z Cg,0C/Z-fAj ae-C;4?0 ..... .. ............ ......... ........... .... .... ..... .. ...... .... .. . . ........ ..... ............... . ....... ... N. .. ................. .... ... . .. m t Air fare ..4ce Cg,0C/Z-fAj ae-C;4?0 PTTDPnQT7 Registration X a eh e, A--7 157S, 400 Air fare ..4ce Registration X a eh e, A--7 157S, 400 Air fare Cg,0C/Z-fAj ae-C;4?0 Lodging e-4 e- 00 Meals 0 Mileage personal vehicle Gasoline — city ve hicle 00 Rental car TOTAL Is PE54-9 , 00 PAYMENT SUMMARY Cash Advance to Employee 00 Direct Vendor Payments 00 Credit Card TOTAL ITINERARY NVOW all bim xhi*.Vaj.,, Cg,0C/Z-fAj ae-C;4?0 z C-5kfl I reverse side- of this form for reporting actual expenses with S working days after your return. 301-10 Travel Authorization EXPENSE REPORT, RECONCILI ION TO CASH os a'ir-e-cfly Z!�D v, ANCE This form should be completed in 1 /e handwriting t° BGCO�t I^f�ccdrr� REIMBURSABLE F0. PENSE DETAIL Description Date TOTAL 3 / / 5 i t Registration Air fare Standard mileage tables provided in the Cry's trawl Total miles — personal vehicle guidelines may be used in lieu of odometer readings Reimbursement @ per mile TOTAL _p — Lodging 7q,.13 79 G3 �jsO.w 9Z� Breakfast Lunch �f Dinner. /S 'TS 17 2 S / ?..Sly 95. S 0 Gasoline Rental car /S. 32, d 5'0 .2 ; S . 7.5- 4 SO .�GViJh r�.sJ<rn 00 o o 00 Receipts must be attached for all lodrinr expenses and any individual expenses in excess of $ZS. TOTAL yF �iGCu de°aC i vt hem c Si1�.� �GA-� -fee, y t; e Lvrof MILEAGE DETAIL'— PERSONAL VEHICLE Depart ure cstination Odometer Readin Triv Miles Startiny Mileage r—ndinp. Mileage— . Th; s SrGtLO✓t of n u �d �y Standard mileage tables provided in the Cry's trawl Total miles — personal vehicle guidelines may be used in lieu of odometer readings Reimbursement @ per mile TOTAL _p — REIMBURSABLE TRAVEL EXP Bysigning this expense report, the employee certifies Total reimbursable travel expense that. the amounts listed were incurred in conformance Cash advanced with the City's travel guidelines and that no part is (1�Amount due employee claimed for reimbursement of a personal nature. ( ) Amount due City 104214 gS C0 3q, 2. /0' T �r ofiDUn t l -0-S dUG C , d — t!Alh �r�: s z`>!r rrca>� C- ri/JOV d be dth 301 -11 r �i�II 1111111111II����������II�IIIII I ►111 I� at of sAn loll S oBispo y 990 Palm Street /Post Office Box 8100 • San Luis Obispo, CA 93403 -8100 CLAIM FOR EXEMPTION FROM TRANSIENT OCCUPANCY TAX The undersigned claims exemption from paying city transient tax charged for the period from through . The undersigned claims this exemption for , who is on official business as an employee of the City of San Luis Obispo. NOTE. Operators of hotels should not accept this application unless the person presenting it shows satisfactory identification. A separate application is required for each occupancy period I declare under penalty of perjury of the laws of the State of California that the foregoing is true and correct: [Signature of Authorizing Official] Sara Elspeth, Date Director of Department Exhlblf A— FMM \301.WPF v�The City of San Luis Obispo is committed to include the disabled in all of its services, programs and activities. Telecommunications Device for the Deaf (805) 781 -7410. 301 -12 �l yI vryN'� --�1` VV C- C RESOLUTION NO.8226(1993 Series) A RESOLUTION OF THE CITY OF SAN LUIS OBISPO ACCEPTING RIGHT OF WAY AGREEMENTS AND CERTIFICATES OF ACCEPTANCE FOR EASEMENT DEEDS NEEDED ON THE BRIDGE REPLACEMENT PROJECT - ELKS LANE AT SAN LUIS OBISPO CREEK CITY PLAN NO. L-lOH WHEREAS, the City proposes to replace the Elks Lane Bridge at San Luis Obispo Creek; .i, WHEREAS, replacing the Elks Lane Bridge requires the acquisition of easements over the properties owned by Benevolent and Protective Order of Elks, Lodge No. 322, Alida K- Samuels, and Charles Pasquini, Jr; and WHEREAS, the City has successfully negotiated right of way agreements and easement deeds with the property owners; NOW THEREFORE BE IT RESOLVED that the City Council of the City of San Luis Obispo, California hereby accepts Exhibits 1, 2, and 3, all entitled 'Right -of -Way Agreement" and "Certificate of Acceptance ", and the Mayor is authorized to execute the same. On motion of Romero , seconded by Roalman , and on the following roll call vote: AYES: Council Members Romero, Roalman, Rappa, Settle, and Mayor Pinard NOES: None ABSENT: None the foregoing resolution was adopted this 5th day of October 1993. r MAYO PEG PINARD ATTEST: r' 1F engr\wp51 \dp \stattrpt\110 hrow R -8226 l��' s ',� L.�� �ti� �� ,� ��� o c SAMUELS PROPERTY EXHIBIT 1 C' BROS 0079 (017) File R /W: Elks Lane Bridge Parcel No. 93 -03 (b) RIGHT OF WAY AGREEMENT THIS AGREEMENT entered into this –7— day of , 199 3, by and between ALIDA K. SAMUELS, hereinafte refer d to as GRANTOR and the CITY OF SAN LUIS OBISPO, a munic pal corporation in the State of California, hereinafter- referred to as CITY; WITNESSETH: WHEREAS, Document No. 93 -03, in the form of a Temporary Construction Easement Deed, covering the property particularly described in the above instrument, has been executed and delivered to Timothy J. Smith, Right of Way Agent for the City of San Luis Obispo. NOW, THEREFORE, in consideration conditions, promises and agreements mutually agreed by and between Grantor 1. The parties have herein set agreement. The performance of this entire consideration for said document . of all further obligation or claims on of the location, or construction, improvement. 2. The City shall: of the mutual covenants, herein set forth, it is and City as follows: forth the whole of their agreement constitutes the and shall relieve the City this account or on account of the proposed public a. Pay the undersigned Grantor the sum of $ 600.00 for the temporary easement. b. Pay any escrow and recording fees incurred in this transaction, and if title insurance is desired by the - City,._: the premium charged therefor. C. Install in kind fencing along and immediately adjacent to the City road right of way line, but on the undersigned grantor's remaining property. d. Indemnify and hold Grantor free and harmless from any and all claims, damages, costs, and liabilities, including attorney's fees, that may arise out of the Grantees or others use of the temporary easement. 3. All work done under this agreement shall conform to all applicable building, fire and sanitary laws, ordinances, and regulations relating to such work, and shall be done in a good workmanlike manner. All structures, improvements or other facilities, when removed, and relocated, or reconstructed by the City, shall be left in as good condition as found. IN WITNESS WHEREOF, Grantor and City have executed this agreement the day and year first above written. (As used above the term "Grantor" shall include the plural as well as the singular number as the case may be.) R ALIDA R. SAMUELS ATTEST: City Clerk of the City Luis Obispo ;In FL" adwel RECOMMENDED FOR APPROVAL CITY ENGINEER Wiyne Peterson � J1 C mow" CITY OF SAN LUIS OBISPO By: Mayor,6City of San Luis Obispo Peg Pinard i Z O 12 w 4 Z IL CCCWQ Oi-i� i. La Uj W O Q W r0WV! Ile 4 fro `�' .1 1 Q J 1 N 1 IL Q F— Z EN o _U EN ' o Cn U O I� F1 W . c I La LM � I y 1 n H� I N o � W \ _° 2 A Q V W Cr H � V 'Qel OQyyd Li � ti city O}- j John W. Samuels and ulVl� °ulul r Alida K. Samuels San IS OBISPO CITY of SALT LUIS OBISPO Public Works Department TEMPORARY CONSTRUCTION EASEMENT 955 Morro St San Luis ODiapo, CA 93101 Rww IL Q NSI'0p. 00'� ly V/ W W O y h CRCEK A 0 o _U EN ' o Cn U O I� F1 W . c I La LM � I y 1 n H� I N o � W \ _° 2 A Q V W Cr H � V 'Qel OQyyd Li � ti city O}- j John W. Samuels and ulVl� °ulul r Alida K. Samuels San IS OBISPO CITY of SALT LUIS OBISPO Public Works Department TEMPORARY CONSTRUCTION EASEMENT 955 Morro St San Luis ODiapo, CA 93101 Rww Doc No: 1993 - 065035 Official Records San Luis Obispo Co. Francis M. Cooney Recorder Oct 26, 1993 Time: 11:59 [ 4] Rec No: 00076893 :NF 0.00 :TOTAL 0.00 Recording Requested by and when Recorded return to City Clerk City of San Luis Obispo APN 053 - 041 -026 P.O. Box 8100 San Luis Obispo, CA 93403 -8100 GRANT OF TEMPORARY EASEMENT For a valuable consideration, receipt of which is hereby acknowledged, Alida K. Samuels, a single woman, hereby grants to the City of San Luis Obispo, a chartered municipal corporation, the. following described temporary construction easement: Parcel 1 - Temporary Construction Easement That portion of Lot 1 of the San Luis Obispo Suburban Tract, in the City of San Luis Obispo, County of San Luis Obispo, State of California, according to map recorded February 7, 1906 in Book 1, Page 93 of Record of Surveys, described as follows: Beginning at a point on the easterly line of Elks Lane, said point being the northwesterly corner of said Lot 1; thence along the northerly line of said Lot 1 South 53050100" East a distance of 10.14 to a point; thence southerly and parallel. to the easterly line of Elks Lane a distance of 103.3 feet to a point; thence North 63 028100" West a distance of 10.00 feet to the easterly line of Elks Lane; thence North 26 032100" East along the easterly line of Elks Lane a distance of 105.0 feet to the POINT OF BEGINNING. Said temporary construction easement shall cease and terminate upon completion of construction, but in any event, shall cease and terminate not later than January 1, 1997. jh4 /deeds by A 1398 . • . . I II "11 city o sAn tuis oBispo 1095-91111119� so 990 Palm Street /Post Office Box 8100 • San Luis Obispo, CA 93403.8100 CERTIFICATE OF ACCEPTANCE THIS IS TO CERTIFY that the interest in real property conveyed by the Grant of Temporary Easement dated July 7 , 19 93, from Alida K. Samuels to the CITY OF SAN LUIS OBISPO, a Political Corporation, is hereby accepted by the undersigned officer on behalf of the .City Council pursuant to authority conferred by Resolution No. 5370 (1984 Series), recorded June 15, 1984, in Volume 2604, Official Records, Page 878, San Luis Obispo County, California, and the Grantee consents to recordation thereof by its duly authorized officer or his agent. Date: lb _I 2"%-1 c 3 CITY OF SAN LUIS OBISPO Rm kyj ATTEST: t [Yane R.. Glariuf 44, Clerk -� a ; cti Rev. 12/92 '11e% r END OF DOCUMENT _- 0 IN WITNESS WHEREOF Grantor has hereunto set his hand the day and year first above written. (As used above the term "grantor" shall include the plural as well as the singular number and the word "his" and "himself" shall include the feminine gender as the case may be.) G TO S ALIDA K. SAMUELS C, General Acknowledgment Form State of California ) County of O Ong, 199 3, before me, a Notary Public in and for said State, personally appeared personally known to me (or proved to me on the basis of satisfactory evidence) to be the person(s) whose name(s) is /are subscribed to the within instrument and acknowledged to me that,he /she /they executed the same in his /her /their authorized capacity(ies), and that by his/her /their signature(s) on the instrument the person(s) or the entity upon behalf of which the person(s) acted, executed the instrument. WITNESS my hand and official seal. acknow.frm c c PASQUINI PROPERTY EXHIBIT 2 V- C; O BROS 0079 (017) File R /W: Elks Lane Bridge Parcel No. 93 -02 (b) RIGHT OF WAY AGREEMENT THIS AGREEMENT entered into this ICJ day of 199, by and between CHARLES PASQUINI, JR., hereinafter referred to as GRANTOR and the CITY OF SAN LUIS OBISPO, a municipal corporation in the State of California, hereinafter referred to as CITY; WITNESSETH• WHEREAS, Document No. 93 -02, in the form of a Grant Deed, attached hereto as Exhibit "A ", covering the property particularly described in the above instrument, has been executed and delivered to Timothy J. Smith, Right of Way Agent for the City of San Luis Obispo. NOW, THEREFORE, in consideration conditions, promises and agreements mutually agreed by and between Grantor 1. The parties have herein set agreement. The performance of this entire consideration for said document of all further obligation or claims on of the location, or construction, improvement. 2. The City shall: of the mutual covenants, herein set forth, it is and City as follows: forth the whole of their agreement constitutes the and shall relieve the City this account or on account of the proposed public a. Pay the undersigned Grantor the sum of $ 8,900 for the property interests as conveyed by Deed No. 93 -02. b. Pay any escrow and recording fees incurred in this transaction, and if title insurance is desired by the County, the premium charged therefor. c. Install barbed wire fencing on metal posts along and immediately adjacent to the City road right of way line, but on the undersigned grantor's remaining property. d. Relocate existing power pole. e. Indemnify and hold Grantor and tenant free and harmless from any and all claims, damages, costs, and liabilities, including attorney's fees, that may arise out of the Grantees or others use of the property hereby conveyed in fee, and the property which is the subject of the temporary construction easement, as attached as Exhibit "A ". C C f. Protect tree roots and spread any excess fill material, including excess fill material from the creek bottom, and construct rock slope protection of the adjacent embankment, subject to the approval of State Fish & Game officials. g. Obtain written consent of the tenants of said real property in the event the City must use, occupy or begin construction on said property prior to December 31, 1994. 3. All work done under this agreement shall conform to all applicable building, fire and sanitary laws, ordinances, and regulations relating to such work, and shall be done in a good workmanlike manner. All structures, improvements or other facilities, when removed, and relocated, or reconstructed by the City, shall be left in as good condition as found. IN WITNESS WHEREOF, Grantor and City have executed this agreement the day and year first above written. (As used above the term "Grantor" shall include the plural as well as the singular number as the case may be.) ATTEST: City Clerk of the City of San Luis Obispo By: i e R. Gladwell RECOMMENDED FOR APPROVAL CITY ENGINEER Wayne Peterson APPROVED AS TO FORA: GRANTOR CHARLES PASQUIN , JR.,7� CITY OF SAN LUIS OBISPO By: .t'n arc — Mayor, City of San Luis Obispo Peg Pi and U N oQ a� 03 J O 3�0 oWo �Wom �I yL I a I I. i �I 0 w O o A ink 0 -ay clavecr �I V ti �r I� aty Of San Us OBISp0 Public Works Department 955 Morro St. San Luis Obispo. CA 93401 N cl y Z � U_ WN �N �n ~o+ ON �n O Oil <u. as 3a �W OW HQ CQ LLJ ,.e«r • h= 1 11 Charles Pasquini, Jr. To CITY of SAN LUIS L OBISPO FOR R.O.W. AQUSITION & TEMPORARY CONSTRUCTION EASEMENT RUN Q 0 p � • h= 1 11 Charles Pasquini, Jr. To CITY of SAN LUIS L OBISPO FOR R.O.W. AQUSITION & TEMPORARY CONSTRUCTION EASEMENT RUN Recording Requested by and when Recorded return to: Doc No: 1993 - 065034 Official Records San Luis Obispo Co Francis M. Cooney Recorder Oct 26, 1993 Time: 11:59 City Clerk City of San Luis Obispo P. 0. Box_ 8100 San Luis Obispo, CA 93403 -8100 GRANT DEED 5] Rec No: 00076892 NF 0.00 ,TOTAL 0.00 gtC.OS OD7�1 (oi7) Document Na. 93 -02 APN 053 -Oil -007 F; U •iFEE PAID• E: {EMPT` OUT OF I I STATE I i I For a, valuable consideration, receipt of _which is hereby acknowledged, Charles Pasquini, Jr, a.single man hereby grants to the City of San Luis Obispo, a chartered municipal_ corporation, the following described real property: That portion of Lot F of the Resubdivision of Lots 58, 61, 62, 63, 64 and 65 of the :Ranchos Canada de Los Oso "s, and La Laguna, in the City of San Luis Obispo.,, County of San Luis Obispo, State of Calif ornia,.according to map filed for record in Book A, page 161 of Maps, in the Office of the County Recorder of said County, described as follows: Parcel 1 - Right -of -Way Acquisition Beginning at a point on the westerly line of Elks Lane, said point being the Southeasterly corner 'of said Lot Ff thence North 24'50'06" East a distance of 371_.16 feet to a point; thence northerly and parallel to the westerly line of Elks "Lane a distance of 97.46 feet to a. point in the northerly line of said Lot F; thence South 46 000'00" East along the northerly line of said Lot F. a distance of 11.53 feet to _the westerly line of Elks Lane; thence South 26 032'00" West along the westerly line of Elks Lane a distance of 465 feet to the POINT OF BEGINNING. Parcel 2 Temporary Construction Easement . Beginning at ' a point in the westerly ;line of Elks Lane, said point being the southeasterly corner of said Lot F; thence North 24 °50'06" East a distance of 351.15 feet to the TRUE POINT OF BEGINNING; thence North 63028100" D13gq West a distance of 20.59 feet to a point; thence northerly and parallel to the westerly line of Elks Lane a distance of 123.75 feet to a point on the northerly line of said Lot F; thence South 46 000'00" East along the westerly line of said Lot F a distance of 20.97 feet to the westerly line of Parcel 1 herein described; thence southerly along said westerly line of Parcel 1 and parallel to the westerly line of Elks Lane a distance of 97.46 feet to a point; thence South 24 050'06" West a distance of 20.01 feet to the TRUE POINT OF BEGINNING. Said temporary construction easement, Parcel 2, shall cease and terminate construction, but in any event, shall cease than January 1, 1997. jh4Jdeeds by herein described as upon completion of and terminate not later C IN WITNESS WHEREOF Grantor has hereunto set his hand the day and year first above written. (As used above the term "grantor" shall include the plural as well as the singular number and the word "his" and "himself" shall include the feminine gender as the case may be.) August 13 1993 CHARLES � �P� A� IQUINN Q , r JR. C 0 CERTIFICATE OF ACKNOWLEDGMENT OF NOTARY PUBLIC STATE OF CALIFORNIA ) ) ss. COUNTY OF SAN LUIS OBISPO ) On this 13th day of August 1993, before me, Pamela S. Elberg a Notary Public, personally appeared CHARLES PASQUINI, JR., personally known to me (or proved to me on the basis of satisfactory evidence) to be the person whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his authorized capacity, and that by his signature on the instrument the person, or the entity upon behalf of which the person acted, executed the instrument. i THIS IS TO CERTIFY that the interest in real property conveyed by the Grant Deed dated August 13 . 19 93, from Charles Pasquini, Jr. to the CITY OF SAN LUIS OBISPO, a Political Corporation, is hereby accepted by the undersigned officer on behalf of the City Council pursuant to authority conferred by Resolution No. 5370 (1984 Series), recorded June 15, 1984, in Volume 2604, Official Records, Page 878, San Luis Obispo County, California, and the Grantee consents to recordation thereof by its duly authorized officer or his agent. Date: I �� q3 CITY OF SAN LUIS OBISPO r By Peg Pina , Mayor ATTEST: i e R. Oil WW ll, ; y. jerk Rev. 12/92 �-. • p. ...... a: `!7 f � END OF DOCUMENT ELKS LODGE PROPERTY EXHIBIT 3 File R /W: Elks Lane Bridge Parcel No. 93 -01 RIGHT OF WAY AGREEMENT THIS AGREEMENT entered into this day of S& 199,1 r by and between SAN LUIS OBISPO LODGE NO. 322, BENEVOLENT AND PROTECTIVE ORDER OF ELKS OF THE UNITED STATES OF AMERICAN, a California Corporation, hereinafter referred to as GRANTOR and the CITY OF SAN LUIS OBISPO, a municipal corporation in the State of California, hereinafter referred to as CITY; WITNESSETH: WHEREAS, Document No. 93 -01a and 93 -01b in the form of a Grant Deed and a Temporary Construction Easement, covering the property particularly described in the above instruments, have been executed and delivered to Timothy J. Smith, Right of Way Agent for the City of San Luis Obispo. NOW, THEREFORE, in consideration of the mutual covenants, conditions, promises and agreements herein set forth, it is mutually agreed by and between Grantor and City as follows: 1. The parties have herein set forth the whole of their agreement. The performance of this agreement constitutes the entire consideration for said documents and shall relieve the City of all further obligation or claims on this account or on account of the location, or construction, of the proposed public improvement. 2. The City shall: a. Pay the undersigned Grantor the sum of $ 6,500 for the property interests as conveyed by Deed No. 93 -01a and 93 -01b, when title to said property vests in the City free and clear of all liens, encumbrances, assessments, easements, leases (recorded and /or unrecorded), and all taxes, except: (1) Taxes for the fiscal year in which this agreement is entered which shall be cleared and paid in the manner specified under Article 5 (commencing with Section 5081) of Chapter 4 of Part 9 of Division 1 of the Revenue and Taxation Code, if unpaid at time agreement is entered. (2) Easement or rights of way over said land for public or quasi- public utility purposes, if any. (3) Covenants, conditions and restrictions as imposed by deeds of record affecting said property conveyed, if any. b. Pay any escrow and recording fees incurred in this transaction, and if title insurance is desired by the City, the premium charged therefor. C. Install chain link fencing along and immediately adjacent to the City road right of way line, but on the undersigned grantor's remaining property. 3. All work done under this agreement shall conform to all applicable building, fire and sanitary laws, ordinances, and regulations relating to such work, and shall be done in a good workmanlike manner. All structures, improvements or otehr facilities, when removed, and relocated, or reconstructed by the City, shall be left in as good condition as found. IN WITNESS WHEREOF, Grantor and City have executed this agreement the day and year first above written. (As used above the term "Grantor" shall include the plural as well as the singular number as the case may be.) GRANTOR San Luis Obispo Lodge No. 322, Benevolent and Protective Order of Elks, USA, a California Corporation ATTEST: City Clerk of the City By: of San Luis Obispo By: t�,- R. Gla well CITY OF SAN LUIS OBISPO RECOMMENDED FOR APPROVAL CITY ENGINEER Wayne Peterson APPROVED AS TO FORM: yppL46'f , -, is c . ; By: . l T�,„ Mayor, ity of San Luis Obispo Peg Pinard 0 v \ • \ � yo r F � Q 03 3�0 6w J W W zto m �R 1 O w y0O Q r I I I I I I I o Ilz o o _ I� > o. 1I a o 1 'Q2l OQVyd I� A city of San WIS OBISp0 Public Works Department 955 Morro St. San Luis Obispo. CA 93401 N 3; W N 0 N ! a z � P Oil Q 11 i W 3 W H Q cc Q 11 Q� w y0O Q y Z U o _ I� > o. 1I a o 1 'Q2l OQVyd I� A city of San WIS OBISp0 Public Works Department 955 Morro St. San Luis Obispo. CA 93401 N 3; W N 0 N ! a z � P Oil Q 11 i W 3 W H Q cc Q 11 Q� w y0O Q N x . I I I Q 3 O h y 0 h San Luis Obispo Lodge No. 322, Benevolent And Protective Order Of Elks TO CITY of SAN LUIS OBISPO FOR R.O.W. AQUSITION & TEMPORARY m%TJ:zTRl1('7ION FASF_MFA'T RMM Recording Requested by and when Recorded return to: City Clerk City of San Luis Obispo P. O. Box 8100 San Luis Obispo, CA 93403 -8100 FLLED PEE PND OUT OF M1E �Vv(j Doc No: 199 „ 5033 Rec No: 00076895 Official Records :NF 0.00 San Luis Obispo Co. Francis M. Cooney ; Recorder ; Oct 26, 1993 ; Time: 11:58 ; @@ 41 ;TOTAL 0.00 GRANT DEED Document No. 93 -01a & 93 -01b APN 053 -011 -003 For a valuable consideration, receipt of which is hereby acknowledged, San Luis Obispo Lodge No. 322, Benevolent and Protective Order of Elks of the United States of America, a California Corporation hereby grants to the City of San Luis Obispo, a chartered municipal corporation, the following described real property: That portion of Lot D of the Resubdivision of Lots 58, 61, 62, 63, 64 and 65 of the Ranchos Canada de Los Osos and La Laguna, in the City of San Luis Obispo, County of San Luis Obispo, State of California, as surveyed by R.R. Harris in January 1875 and filed for record in Book A, page 161 of Maps, in the Office of the County Recorder of said County, described as follows: Parcel 1 - Right- of—Way Acuisition -Deed No. 93 -01a Beginning at a point on the westerly line of Elks Lane, said point being the southeasterly corner of said Lot D; thence North 46 000'00" West along the southerly line of said Lot D a distance of 11.53 feet to a point; thence northerly and parallel to the westerly line of Elks Lane a distance of 7.54 feet to a point; thence North 28 041'00" East a distance of 293.21 feet to a point on the westerly line of Elks Lane; thence South 26 032100" West along the westerly line of Elks Lane a distance of 304.0 feet to the POINT OF BEGINNING. 1400 Parcel 2 - Temporary Construction Easement -Deed No. 93 -01b Beginning at a point on the westerly line of Elks Lane, said point being the southeasterly corner of said Lot D; thence North 46 000'00" West along the southerly line of said Lot D a distance of 11.53 feet to the TRUE POINT OF BEGINNING; thence North 46 000100" West along the southerly line of said Lot D a distance of 20.97 feet to a point; thence northerly and parallel to the westerly line of Elks Lane a distance of 40.25 feet to a point; thence South 63 028100" East a distance of 21.46 feet to a point on the westerly line of Parcel 1 herein described; thence, South 28 041'00" West along said westerly line of Parcel 1 a distance of 39.03 feet to a point; thence along said westerly line southerly and parallel to the westerly line of Elks Lane a distance of 7.54 feet to the TRUE POINT OF BEGINNING. Said temporary construction easement, Parcel 2, shall cease and terminate construction, but in any event, shall cease than January 1, 1997. Jh4 /deeds by herein described as upon completion of and terminate not later Grantor further understands that the present intention of the City is to construct and maintain a public roadway on the lands hereby conveyed, in fee, and Grantor for himself, his successors and assigns, hereby waives any claim for any and all damages to Grantors remaining property contiguous to the property. hereby conveyed by reason of the location, construction, landscaping or maintenance of said roadway. IN WITNESS WHEREOF Grantor has hereunto set his hand the day and year first above written. (As used above the term "grantor" shall include the plural as well as the singular number and the word "his" and "himself" shall include the feminine gender as the case may be.) CAT.. NO. NNO1500 TO 2930 (1290) (General Acknowledgment) STATE OF CA COUNTY OF On ar ally appea San Luis Obispo Lodge No. 322 Benevolent and Protective Order of Elks of the United States of America, ..a California corporation J TICOR TITLE INSURANCE )SS. P4l g* in am ,for sgid State. per 0 ally nownO 9Qo p o ed"to me on the basis of satisfactory evidence) to be the persons) whose name(s) is /are subscribed to the within instrument and acknowledged to me that he /she/they executed the same Y in his /her /their authorized capacity(ies), and that by Q Cl WE IV his /her/their signature(s) on the instrument the person(s), 993539 < NOTARY PUBLIC • CMFORMII ` or the entity upon behalf of which the person(s) acted, ������y � executed the instrument. MyCalrm 0 imsMaY01M ,M WITNESS my d and official seal. Signature OJ C (This area for official notarial seal) city of SAn Luis oBispo 990 Palm Street /Post Office Box 8100 • San Luis Obispo, CA 93403-8100 CERTIFICATE OF ACCEPTANCE THIS IS TO CERTIFY that the interest in real property conveyed by the Grant Deed dated September 8 , 19 93, from Carl Markhart, Exalter Ruler of of San Luis Obispo Lodge. No. 322 „Benevolent and Protective Order of Elks of the United States of America, a California Corporation to the CITY OF SAN LUIS OBISPO, a Political Corporation, is hereby accepted by the undersigned officer on behalf of the City Council pursuant to authority conferred by Resolution No. 5370 (1984 Series), recorded June 15, 1984, in Volume 2604, Official Records, Page 878, San Luis Obispo County, California, and the Grantee consents to recordation thereof by its duly authorized officer or his agent. Date: 16�� ATTEST: iladwel�; �.�Ik i END OF DOCUMENT CITY OF SAN LUIS OBISPO a� _j RESOLUTION N0. 8225 (1993 Series) CITY COUNCIL SUPPORT OF CENTRAL COAST SALMON ENHANCEMENT'S VOLUNTEER CREEK CLEAN -UP SCHEDULED FOR OCTOBER 23, 1993 WHEREAS, creeks provide water to animals, habitat for plants, fish, birds and other animals, and WHEREAS, the City of San Luis Obispo considers the creeks within and around the community a valuable natural resource, one that should not be marred by trash, and WHEREAS, creeks, when properly maintained add to the City's scenic quality and add value to individual properties, and WHEREAS, the City has an interest in maintaining local creeks in a clean manner to protect against potential flooding, and WHEREAS, the City must spend monies to maintain local creeks, and thus volunteer projects which perform maintenance are an asset to the City, and WHEREAS, such volunteer events not only improve the quality of an area but also provide community participation and education, and WHEREAS, the Central Coast Salmon Enhancement, Inc., creek clean -up project would remove trash from San Luis Obispo creeks, and WHEREAS, the City role as a co- sponsor would be to allow: (1) creek clean -up volunteers to utilize the City's creek maintenance easements, and (2) CCSE to use the City's name to advertise the creek clean -up event, NOW, THEREFORE, BE IT RESOLVED, the City Council of the City of San Luis Obispo does hereby agree to co- sponsor the Central Coast Salmon Enhancement's creek clean -up day scheduled for October 23, 1993 R 8225 Resolution No. 8225 (1993,eries) Page Two On motion of Council Member Romero seconded by Council Member Roalman and on the following roll call vote: I AYES: Council Members Romero, Roalman, Rappa, Settle and Mayor Pinard NOES: None ABSENT: None the foregoing resolution was passed and adopted this 5th day of October 1993. / MAYO EG PINARD ATTEST: K011mor"'Odaw'k wap3 /crk -maint by X0 x