Loading...
HomeMy WebLinkAbout9980-9993N RESOLUTION NO. 9993 (2008 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING THE 2007 -09 FINANCIAL PLAN SUPPLEMENT AND ADOPTING THE 2008 -09 BUDGET WHEREAS, the Council adopted the 2007 -09 Financial Plan on June 19, 2007, which established comprehensive financial and policy guidelines for fiscal years 2007 -08 and 2008 -09; and WHEREAS, the 2007 -09 Financial Plan included appropriations for fiscal year 2008 -09; and WHEREAS, the Council has reviewed proposed changes to the 2007 -09 Financial Plan to be effective for fiscal year 2008 -09 after holding noticed public hearings; and WHEREAS, the City Administrative Officer has submitted the 2007 -09 Financial Plan Supplement and Preliminary 2008 -09 Budget to the Council for their review and consideration. NOW, THEREFORE, BE IT RESOLVED that the Council of the City of San Luis Obispo hereby approves the 2007 -09 Financial Plan Supplement and adopts the 2008 -09 Budget. Upon motion of Council Member Settle, seconded by Council Member. Mulholland, and on the following vote: AYES: Council Member Carter, Vice Mayor Brown, and Mayor Romero NOES: Council Members Mulholland and Settle ABSENT: None The foregoing resolution was adopted on this 3'a day of June 2008. 0 ? Mayor David F. Romero ATTEST: APPROVED AS TO FORM: Jonat an P. Vwell City A ey R 9993 O RESOLUTION NO. 9992 (2008 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING A QUITCLAIM DEED RELINQUISHING THE CITY'S INTEREST IN AN EASEMENT CONVEYED SUBJECT TO AN AGREEMENT FOR USE AND MAINTENANCE OF WELL AND APPURTENANT FACILITIES (3600 SOUTH HIGUERA STREET) WHEREAS, on or about May 10, 1979, the City entered into an Agreement for Use and Maintenance of Well and Appurtenant Facilities ( "Agreement ") with the owner of the property at 3600 South Higuera Street, 84 Lumber Company; and WHEREAS, pursuant to that Agreement, 84 Lumber Company conveyed an easement to the City for the exclusive use of a well and appurtenant facilities; and WHEREAS, pursuant to the Agreement, the City's rights and obligations under said Agreement terminated the City's permanent cessation of use of the subject well and facilities for agricultural irrigation purposes; and WHEREAS, such permanent cessation has occurred and the Agreement directs that the City abandon the easement. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. The City's use of the facilities that are the subject of the Agreement for Use and Maintenance of Well and Appurtenant Facilities, entered into on or about May 10, 1979 between the City and 84 Lumber Company, has permanently ceased. SECTION 2. The Mayor, on behalf of the City of San Luis Obispo, shall execute, and the City Clerk shall cause to be recorded, a quitclaim deed, as set forth in Exhibit "A" attached hereto and incorporated herein by this reference, relinquishing the City's interest in the easement conveyed by 84 Lumber Company in conjunction with the Agreement. Upon motion of Council Member Carter, seconded by Vice Mayor Brown, and on the following vote: AYES` Council Members Carter, Mulholland, and Settle, Vice Mayor Brown and Mayor Romero NOES' None ABSENT: None R 9992 Resolution No. 9992 (2008 Series) Page 2 The foregoing resolution was adopted this 3`d day of June 2008. Mayor David F. Romero ATTEST: Audrey He City Clerk APPROVED AS TO FORM: Jo than P. well City rney IT pf RECORDING REQUESTED BY AND WHEN RECORDED MAIL TO: . City Clerk CITY OF SAN LUIS OBISPO 990 Palm Street San Luis Obispo, CA 93401 This document is recorded for the benefit of the City of San Luis Obispo, a Municipal Corporation, and is exempt from fee per Government Code Sections 27383. APN: 053- 051 -043 QUITCLAIM DEED FOR A VALUABLE CONSIDERATION, receipt of which is hereby acknowledged, the City of San Luis Obispo, a political subdivision in the State of California, does hereby release, remise and forever quitclaim unto 84-Lumber Company all interest, if any, in that certain real property commonly known as 3600 South Higuera Street, located in the City of San Luis Obispo, County of San Luis Obispo, State of California, described as follows: An easement in the City and County of San Luis Obispo, State.of California, for water well and appurtenance facilities over a portion of Lot 15 of the San Luis Obispo Suburban Tract, recorded June 13, 1979 as Document No. 26657 of Official Records. The purpose of this deed is to extinguish all rights ONLY in that certain easement, described above, granted in favor of the City of San Luis Obispo. City of San Luis Obispo: By: L2� Dated: 41,tO/ , 2008 David F. Romero, Mayor lO RESOLUTION NO. 9991 (2008 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO ADOPTING THE APPROPRIATIONS LIMIT FOR 2008 -09 WHEREAS, the voters approved the Gann Spending - Limitation Initiative on November 6, 1979 and Proposition 111 on June 5, 1990, which establish and define annual appropriation limits on state and local government agencies; and WHEREAS, regulations require that the governing body of each local agency establish its appropriations limit and annual adjustment factors by resolution; and WHEREAS, the required calculations to determine the City's appropriations limit and estimated appropriations subject to limitation for 2008 -09 have been performed by the Department of Finance & Information Technology and are available for public review. NOW, THEREFORE, BE IT RESOLVED that the Council of the City of San Luis Obispo hereby adopts the City's appropriations limit and annual adjustment factors for 2008 -09 as follows: Appropriations Limit: 2007 -08 $45,286,40 Cost of Living Factor: Percent change in California per capita income 4.29°/ Population Factor: County Population Growth 1.12°/ Compound Percentase Factor (multiplicative not additive) 5.46°/ Appropriations Limit: 2008-09 $479759,00q Upon motion of Council Member Carter, seconded by Vice Mayor Brown, and on the following vote: AYES: Council Members Carter, Mulholland and Settle, Vice Mayor Brown and Mayor Romero NOES: None ABSENT: None R 9991 Resolution No. 9991 (2008- b'eries) Page 2 The foregoing resolution was adopted on this 3`d day of June 3 2008. Mayor David F. Romero ATTEST: Audrey Hoop City Clerk APPROVED AS TO FORM: onathan . Lowell City ttorney O o RESOLUTION NO. 9990 (2008 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO SETTING NEW SALARIES FOR THE MAYOR AND COUNCIL MEMBERS WHEREAS, Charter Section 410 provides for compensation and reimbursement of expenses for the Mayor and Council Members and establishes -a procedure for a biennial review by a five - member Council Compensation Committee; and WHEREAS, a five - member Council Compensation Committee was appointed and has met and reviewed Mayor and Council Member compensation in accordance with the procedure provided by the Charter; and WHEREAS, the Council Compensation Committee has determined that the purpose of Council Compensation should be clearly stated in Council Policies and Procedures; and WHEREAS, the Council Compensation Committee has further determined that the present criteria for compensation remain valid. However, an adjustment is now appropriate particularly in light of the significant demands associated with the official duties of the Mayor and Council Members. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of San Luis Obispo as follows: Section 1, Chapter 2 of the Council Policies and Procedures shall be amended to include the following statement in its introductory paragraph: In recognition of Council's service to the community, a salary is provided to compensate for substantial time demands. However, this salary is not intended to be a sustaining income. Section 2, Chapter 2.1 of the Council Policies and Procedures shall be amended to read as follows: Effective the first full payroll period in January 2009, compensation for services rendered in an official capacity shall be provided as follows: Mayor and Members of the City Council shall receive a 6% increase resulting in a monthly salary of $1,2 72 for the Mayor and $1,060 per month for the Council Members. C� Resolution No. 9990 (2008 Series) Page 2 On motion of Council Member Carter, seconded by Vice Mayor Brown, and on the following roll call vote: AYES: Council Member Carter, Vice Mayor Brown and Mayor Romero NOES: Council Members Mulholland and Settle ABSENT: None The foregoing resolution was adopted this 3Td day of June 2008. `� Mayor David F. Romero ATTEST: Audrey Hooper City Clerk 0 APPROVED AS TO FORM: JoiathanjeZowell Ci tomey 0 0 RESOLUTION NO. 9989 (2008 Series) A RESOLUTION OF THE CITY COUNCIL OF SAN LUIS OBISPO ADDING PROPERTY LOCATED AT 1333 MILL STREET TO THE MASTER LIST OF HISTORIC RESOURCES AND APPROVING AN HISTORIC PROPERTY PRESERVATION AGREEMENT BETWEEN THE CITY COUNCIL OF THE CITY OF SAN LUIS OBISPO, IN THE COUNTY OF SAN LUIS OBISPO, STATE OF CALIFORNIA, AND PIERRE AND TERRI RADEMAKER, OWNERS OF A DESIGNATED HISTORIC RESOURCE AT 1333 MILL STREET, SAN LUIS OBISPO WHEREAS, in 1983 the City Council adopted Resolution No. 5197 establishing the "Master List of Historic Resources ", and in 1986 adopted Resolution No. 6097 establishing Historical Preservation Guidelines, including procedures for adding properties to the listing; and WHEREAS, as provided by adopted procedures, the Cultural Heritage Committee held a public hearing on March 24, 2008, to consider a request by Pierre and Terri Rademaker, owners at 1333 Mill Street, to add said property to the Master List of Historic Resources and enter into a Mills Act historic property preservation agreement; and WHEREAS, the Cultural Heritage Committee reviewed the historical documentation on the property and recommended that the City Council add the property to the Master List and approve a Mills Act contract; and WHEREAS, the City Council of the City of San Luis Obispo is authorized by California Government Code Section 50280 et seq. (Known as "the Mills Act ") to enter into contracts with the owners of qualified historical properties to provide for appropriate use, maintenance, and rehabilitation such that these historic properties retain their historic characteristics; and WHEREAS, the City Council has adopted Resolution No. 9136 (2000 Series), establishing the Mills Act Historic Property Tax Incentive Program as an on -going historic preservation program to promote the preservation, maintenance and rehabilitation of historic resources through financial incentives; and WHEREAS, the City Council of the City of San Luis Obispo has designated this property as a historic resource of the City of San Luis Obispo pursuant to the policies in the City's Historic Preservation Program Guidelines; and WHEREAS, the City and owners, for their mutual benefit, now desire to enter into this agreement to limit the use of the property to prevent inappropriate alterations and to ensure that character - defining features are preserved and maintained in an exemplary manner, and repairs and/or improvements are completed as necessary to carry out the purposes of California Government Code, Chapter 1, Part 5 of Division 1 of Title 5, Article 12, Sec. 50280 et seq., and to qualify for an assessment of valuation pursuant to Article 1.9, Sec. 439 et. seq. of the Revenue and Taxation Code. ...�. 0 Resolution No. 9989 (2008 Series) Page 2 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of San Luis Obispo as follows: SECTION 1. Historic Preservation Agreement approved. The City Council hereby approves the attached historic preservation agreement (Exhibit A) between the City of San Luis Obispo and the owners, Pierre and Terri Rademaker, running with the property located at 1333 Mill Street, San Luis Obispo (Burch House), with the following legal description: City of San Luis Obispo, Block 42, Portion of Lot 2 (Assessor's Parcel Number 001- 223 -004). SECTION 2. Environmental Determination. The City Council has determined that this historic preservation agreement is not a project, as defined by Section 15378 of the California Environmental Quality Act and is exempt from environmental review. SECTION 3. Recordation of the Agreement. No later than twenty (20) days after the parties execute and enter into said agreement, the City Clerk shall cause this agreement to be recorded in the Office of the County Recorder of the County of San Luis Obispo. Upon motion of Council Member Carter, seconded by Vice Mayor Brown, and on the following roll call vote: AYES: Council Members Carter, Mulholland, and Settle, Vice Mayor Brown and Mayor Romero NOES: None ABSENT: None The foregoing resolution was adopted this 3`d day of June 2008. eoA e Mayor David F. Romero ATTEST: — �.� d4� , &,.ell Audrey Hoop r City Clerk v HISTORIC PROPERTY PRESERVATION AGREEMENT BETWEEN THE CITY OF SAN LUIS OBISPO AND THE OWNERS OF HISTORIC PROPERTY LOCATED AT 1333 MILL STREET, IN THE CITY AND COUNTY OF SAN LUIS OBISPO, STATE OF CALIFORNIA. THIS AGREEMENT is made and entered into this L-' day of A ,4 cis -' _, 2008, by and between the City of San Luis Obispo, a municipal corporation (hereinafter referred to as the "City "), and Pierre and Terri Rademaker (hereinafter referred to as "Owners "), and collectively referred to as the "parties." Section 1. Description of Preservation Measures. The owners, their heirs, or assigns hereby agree to undertake and complete, at their expense, the preservation, maintenance, and improvements measures described in "Exhibit A" attached hereto. Section 2. Effective Date and Term of Agreement. This agreement shall be effective and commence upon recordation and shall remain in effect for an initial term of ten (10) years thereafter. Each year upon the anniversary of the agreement's effective date, such initial term will automatically be extended as provided in California Government Code Section 50280 through 50290 and in Section 3, below. Section 3. Agreement Renewal and Non - renewal. a. Each year on the anniversary of the effective date of this agreement (hereinafter referred to as "annual renewal date"), a year shall automatically be added to the initial term of this agreement unless written notice of nonrenewal is served as provided herein. b. If the Owner or the City desires in any year not to renew the agreement, the Owner or the City shall serve written notice of nonrenewal of the agreement on the other party. Unless such notice is served by the Owner to the City at least ninety (90) days prior to the annual renewal date, or served by the City to the Owner at least sixty (60) days prior to the annual renewal date, one (1) year shall automatically be added to the term of the agreement as provided herein. c. The Owner may make a written protest of the notice. The City may, at any time prior to the annual renewal date, withdraw its notice to the Owner of nonrenewal. d. If either the City or the Owner serves notice to the other party of nonrenewal in any year, the agreement shall remain in effect for the balance of the term then remaining. Section 4. Standards and Conditions. During the term of this agreement, the historic property shall be subject to the following conditions: a. Owner agrees to preserve, maintain, and, where necessary, restore or rehabilitate the property and its character- defining features, including: the building's general architectural form, style, materials, design, scale, proportions, organization of windows, doors, and other openings; interior architectural elements that are integral to the building's historic character or significance-, exterior materials, coatings, textures, details, mass, roof line, porch, and other aspects of the appearance of the building's exterior, as described in Exhibit A, to the satisfaction of the Community Development Director or his designee. b. If the building's interior closely relates to the property's eligibility as a qualified historic property, the Owner agrees to allow pre - arranged tours on a limited basis, to the approval of the Community Development Director or his designee. 0 C c. All building changes shall comply with applicable City specific plans, City regulations and guidelines, and conform to the rules and regulations of the Office of Historic Preservation of the California Department of Parks and Recreation, namely the U.S. Secretary of the Interior's Standards for Rehabilitation and Standards and Guidelines for Historic Preservation Projects. Interior remodeling shall retain original, character - defining architectural features such as oak and mahogany details, pillars and arches, special tile work, or architectural ornamentation to the greatest extent possible. d. The Community Development Director shall be notified by the Owner of changes to character - defining exterior features prior to their execution, such as major landscaping projects and tree removals, exterior door or window replacement, repainting, remodeling, or other exterior alterations requiring a building permit. The Owner agrees to secure all necessary City approvals and/or permits prior to changing the building's use or commencing construction work. e. Owner agrees that property tax savings resulting from this agreement shall be used for property maintenance and improvements as described in Exhibit A. f. The following are prohibited: demolition or partial demolition of the historic building or accessory buildings; exterior alterations or additions not in keeping with the standards listed above; dilapidated, deteriorating, or unrepaired structures such as fences, roofs, doors, walls, windows; outdoor storage of junk, trash, debris, appliances, or furniture visible from a public way; or any device, decoration, structure, or vegetation which is unsightly due to lack of maintenance or because such feature adversely affects, or is visually incompatible with, the property's recognized historic character, significance, and design as determined by the Community Development Director. g. Owner shall allow reasonable periodic examination, by prior appointment, of the interior and exterior of the historic property by representatives of the County Assessor, the State Department of Parks and Recreation, the State Board of Equalization, and the City as may be necessary to determine the owners' compliance with the terms and provisions of this agreement. Section 5. Furnishing of Information. The Owner hereby agrees to furnish any and all information requested by the City which may be necessary or advisable to determine compliance with the terms and provisions of this agreement. Section 6. Cancellation. a. The City, following a duly - noticed public hearing by the City Council as set forth in Government Code Section 50285, may cancel this agreement if it determines that the Owner has breached any of the conditions of this agreement or has allowed the property to deteriorate to the point that it no longer meets the standards for a qualified historic property; or if the City determines that the Owner has failed to preserve, maintain, or rehabilitate the property in the manner specified in Section 4 of this agreement. If a contract is cancelled because of failure of the Owner to preserve, maintain, and rehabilitate the historic property as specified above, the Owner shall pay a cancellation fee to the State Controller as set forth in Government Code Section 50286, which states that the fee shall be 12 1h% of the full value of the property at the time of cancellation without regard to any restriction imposed with this agreement. o b. If the historic property is acquired by eminent domain and the City Council determines that the acquisition frustrates the purpose of the agreement, the agreement shall be cancelled and no fee imposed, as specified in Government Code Section 50288. Section 7. Enforcement of Agreement. a. In lieu of and/or in addition to any provisions to cancel the agreement as referenced herein, the City may specifically enforce, or enjoin the breach of, the terms of the agreement. In the event of a default, under the provisions to cancel the agreement by the Owner, the City shall give written notice of violation to the Owner by registered or certified mail addressed to the address stated in this agreement. If such a violation is not corrected to the reasonable satisfaction of the Community Development Director or designee within thirty (30) days thereafter; or if not corrected within such a reasonable time as may be required to cure the breach or default of said breach; or if the default cannot be cured within thirty (30) days (provided that acts to cure the breach or default may be commenced within thirty (30) days and shall thereafter be diligently pursued to completion by the Owner); then the City may, without further notice, declare a default under the terms of this agreement and may bring any action necessary to specifically enforce the obligations of the Owner growing out of the terms of this agreement, apply to any court, state or federal, for injunctive relief against any violation by the owners or apply for such relief as may be appropriate. b. The City does not waive any claim of default by the Owner if the City does not enforce or cancel this agreement. All other remedies at law or in equity which are not otherwise provided for in this agreement or in the City's regulations goveming historic properties are available to the City to pursue in the event that there is a breach or default under this agreement. No waiver by the City of any breach or default under this agreement shall be deemed to be a waiver of any other subsequent breach thereof or default herein under. c. By mutual agreement, City and Owner may enter into mediation or binding arbitration to resolve disputes or grievances growing out of this contract. Section 8. Binding Effect of Agreement. The Owner hereby subjects the historic property located at 1333 Mill Street, San Luis Obispo, California, to the covenants, reservations, and restrictions as set forth in this agreement. The City and Owner hereby declare their specific intent that the covenants, reservations, and restrictions as set forth herein shall be deemed covenants running with the land and shall pass to and be binding upon the Owner's successors and assigns in title or interest to the historic property. Every contract, deed, or other instrument hereinafter executed, covering or conveying the historic property or any portion thereof, shall conclusively be held to have been executed, delivered, and accepted subject to the covenants, reservations, and restrictions expressed in this agreement regardless of whether such covenants, restrictions, and reservations are set forth in such contract, deed, or other instrument. Section 9. Notice. Any notice required by the terms of this agreement shall be sent to the address of the respective parties as specified below or at other addresses that may be later specified by the parties hereto. To City: Community Development Director City of San Luis Obispo 919 Palm Street San Luis Obispo, CA 93401 o To Owners: Pierre Rademaker Terri Rademaker 1333 Mill Street San Luis Obispo, CA 93401 Section 10. General Provisions. a. None of the terms, provisions, or conditions of this agreement shall be deemed to create a partnership between the parties hereto and any of their heirs, successors, or assigns, nor shall such terms, provisions, or conditions cause them to be considered joint ventures or members of any joint enterprise. b. The Owner agrees to hold the City and its elected and appointed officials, officers, agents, and employees harmless from liability for damage or from claims for damage for personal injuries, including death, and claims for property damage which may arise from the direct or indirect use or activities of the Owner, or from those of their contractor, subcontractor, agent, employee, or other person acting on the Owner's behalf which relates to the use, operation, maintenance, or improvement of the historic property. The Owner hereby agrees to and shall defend the City and its elected and appointed officials, officers, agents, and employees with respect to any and all claims or actions for damages caused by, or alleged to have been caused by, reason of the Owner's activities in connection with the historic property, excepting however any such claims or actions which are the result of the sole negligence or willful misconduct of City, its officers, agents, or employees. c. This hold harmless provision applies to all damages and claims for damages suffered, or alleged to have been suffered, and costs of defense incurred, by reason of the operations referred to in this agreement regardless of whether or not the City prepared, supplied, or approved the plans, specifications, or other documents for the historic property. d. All of the agreements, rights, covenants, reservations, and restrictions contained in this agreement shall be binding upon and shall inure to the benefit of the parties herein, their heirs, successors, legal representatives, assigns, and all persons acquiring any part or portion of the historic property, whether by operation of law or in any manner whatsoever. e_ In the event legal proceedings are brought by any party or parties to enforce or restrain a violation of any of the covenants, reservations, or restrictions contained herein, or to determine the rights and duties of any party hereunder, the prevailing party in such proceeding may recover all reasonable attorney's fees to be fixed by the court, in addition to court costs and other relief ordered by the court. f. In the event that any of the provisions of this agreement are held to be unenforceable or invalid by any court of competent jurisdiction, or by subsequent preemptive legislation, the validity and enforceability of the remaining provisions, or portions thereof, shall not be affected thereby. g. This agreement shall be construed and governed in accordance with the laws of the State of California. Section 11. Amendments. This agreement may be amended, in whole or in part, only by a written recorded instrument executed by the parties hereto. N Section 12. Recordation and Fees. No later than twenty (20) days after the parties execute and enter into this agreement, the City shall cause this agreement to be recorded in the office of the County Recorder of the County of San Luis Obispo. Participation in the program shall be at no cost to the Owner; however the City may charge reasonable and necessary fees to recover direct costs of executing, recording, and administering the historical property contracts. IN WITNESS WHEREOF, the City and Owners have executed this agreement on the day and year written above. CITY OF SAN LUIS OBISPO Mayor David F. Romero OWNERS Pierre Rademaker Terri Rademaker STATE O ALIFORNIA ) ) ss. COUNTY OF LUIS OBISP ) On this day of and for said State, pe nally appeared _ the City of San Luis Obi o, a municipal of California. ,z5v 2008, existing - /4{— S Date Date • i r , Date me, the un rsigned, a Notary Public in laio o me to be a mayor of organized un r the laws the State Witness my hAo and official seal. � G STATE OF CALIFORNIA ) )Ss COUNTY OF SAN LUIS OBISPO ) On August 14 2008 before me Audrey Hooper, City Clerk, personally appeared David F. Romero , Mayor, CITY OF SAN LUIS OBISPO, who proved to me on the basis of satisfactory evidence to be the person( whose name(J6 is/are subscribed to the within instrument and acknowledged to me that he /she>tey executed the same in his&MlMetr authorized capacity(iA), and that by his/herf it signatur on the instrument the person(, or the entity upon behalf of which the person(,] acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct- WITNESS my hand and official seal. Signature a-1 64�� - CAy Clerk M 0 • .r:,.:,�:�.- � <iz::� -..r •:4. , v!< iviiCti�% iir�' �i.' v, �ay.=' v. �,' ac;: 3�%' X.% ti.., v. �' )i.."�f».��•�iL'�LraiG'y'cv��aV State of California County of L.L--�s 5bd'sp /� // ! On OPT --Q before me, Lr Dffie Here Insert Name tl Title of Ne O ^ n r I I personally appeared who proved to me on the basis of satisfactory evidence to be the person(s) whose name(sliefare subscribed to the within instrument and acknowledged to me that ,h(90-6(hey executed the same in Jaiiv a heir authorized capacity(ies), and that by pk*lef7their signature(s) on the -- instrument the person(s), or the entity upon behalf of lA1IRIE L. MANSON which the person(s) acted, executed the instrument. Commudon * I "1155 notary two - Cdltoma &in Luis OwWo County I certify under PENALTY OF PERJURY under the laws ppmn M 1:4, 7Gi2 of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal Signature f Place Notary Seal Ab0Ve Signature Of Notary Public OPTIONAL Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document Description of Attached Dociumentp, Title or Type of Document: 0.14 ex H Document Date: &I AR `1-1; Number of Pages: Signer(s) Other Than Named Above: _ 1%4.4 a Capacity(ies) Claimed by Signer(s) Signer's Name: Pr Individual Corporate Officer — Title(s): ❑ Partner — ❑ Limited ❑ General ❑ Attorney in Fact Top of thumb here ❑ Trustee ❑ Guardian or Conservator ❑ Other: Signer Is Representing: Signer's Name: ]J'r"t !l /4 �e-n a-L r ,Individual ❑ Corporate Officer — Title(s): ❑ Partner — ❑ Limited ❑ General ❑ Attorney in Fact Top of thumb here ❑ Trustee ❑ Guardian or Conservator ❑ Other: Signer Is Representing: o � MAINTENANCE AND IMPROVEMENT MEASURES FOR PROPERTY LOCATED AT 1333 MILL STREET, SAN LUIS OBISP09 CALIFORNIA 1. Owner shall preserve, maintain, and repair the historic building, including its character - defining architectural features in good condition, to the satisfaction of the Community Development Director or designee, pursuant to a Mills Act Preservation Contract with the City of San Luis Obispo for property located at 1333 Mill Street. Character - defining features shall include, but are not limited to: roof, eaves, dormers, trim, porches, walls and siding, architectural detailing, doors and windows, window screens and shutters, balustrades and railings, foundations, and surface treatments. 2. Owner agrees to make the following improvements and/or repairs during the term of this contract but in no case later than ten (10) years from the contract date. All changes or repairs shall be consistent with the City's Historic Preservation Program Guidelines and the Secretary of the Interior's Standards for the Treatment of Historic Properties: a. Remove 1950's stucco overlay on lower level. b. Restore original hand - applied pebble -dash stucco texture. c. Restore and repaint all wood window sashes and trim. d. Restore and repaint remaining exterior woodwork. e. Install properly- designed copper gutters. f. Replace cracked driveway with red brick pavers. g. Replace sewer lateral to the street. h. Install new front yard irrigation system. i. Re -sod and re- landscape front yard and parkway. j. Remove grape stake fencing and replace with period- appropriate material. k. Replace aluminum garage door with appropriately- designed units. 1. Re -roof garage and replace rotted rafter tails and fascia boards. m. Replace damaged rear stairs and decks. n. Install appropriate exterior lighting. OWNERS • Rademiaker Terri Rademaker Date S— F- -08' Date 0 0 RESOLUTION NO. 9988 (2008 Series) A RESOLUTION OF THE CITY COUNCIL OF SAN LUIS OBISPO APPROVING A HISTORIC PROPERTY PRESERVATION AGREEMENT BETWEEN THE CITY COUNCIL OF THE CITY OF SAN LUIS OBISPO, IN THE COUNTY OF SAN LUIS OBISPO, STATE OF CALIFORNIA, AND MATTHEW QUAGLINO, OWNER OF A DESIGNATED HISTORIC RESOURCE AT 1266 MILL STREET, SAN LUIS OBISPO WHEREAS, the City Council of the City of San Luis Obispo is authorized by California Government Code Section 50280 et seq. (Known as "the Mills Act ") to enter into contracts with the owners of qualified historical properties to provide for appropriate use, maintenance, and rehabilitation such that these historic properties retain their historic characteristics; and WHEREAS, the City Council has adopted Resolution No. 9136 (2000 Series), establishing the Mills Act Historic Property Tax Incentive Program as an on -going historic preservation program to promote the preservation, maintenance and rehabilitation of historic resources through financial incentives; and WHEREAS, the owner possesses fee title in and to that certain qualified real property, together with associated structures and improvements thereon, located on Assessor's Parcel Number 001- 212 -024, located at 1266 Mill Street, San Luis Obispo, California 93401, also described as the "historic Shipsey House ", (hereinafter referred to as the "historic property"); and WHEREAS, the City Council of the City of San Luis Obispo has designated this property as an historic resource of the City of San Luis Obispo pursuant to the policies in the City's Historic Preservation Program Guidelines; and WHEREAS, the City and owners, for their mutual benefit, now desire to enter into this agreement to limit the use of the property to prevent inappropriate alterations and to ensure that character- defining features are preserved and maintained in an exemplary manner, and repairs and/or improvements are completed as necessary to carry out the purposes of California Government Code, Chapter 1, Part 5 of Division I of Title 5, Article 12, Sec. 50280 et seq., and to qualify for an assessment of valuation pursuant to Article 1.9, Sec. 439 et. seq. of the Revenue and Taxation Code. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of San Luis Obispo as follows: SECTION 1. Historic Preservation Agreement approved. The City Council hereby approves the attached historic preservation agreement between the City of San Luis Obispo and the owners, Exhibit A. SECTION 2. Environmental Determination. The City Council has determined that this historic preservation agreement is not a project, as defined by Section 15378 of the California \ Environmental Quality Act and is exempt from environmental review. -- G O Resolution No. 9988 (2008 Series) Page 2 SECTION 3. Recordation of the Agreement. No later than twenty (20) days after the parties execute and enter into said agreement, the City Clerk shall cause this agreement to be recorded in the Office of the County Recorder of the County of San Luis Obispo. Upon motion of Council Member Carter, seconded by Vice Mayor Brown, and on the following roll call vote: AYES: Council Members Carter, Mulholland, and Settle, Vice Mayor Brown and Mayor Romero NOES: None ABSENT: None The foregoing resolution was adopted this eday of June 2008. Mayor David F. Romero ATTEST: Audrey Ho City Clerk APPROVED: Jo athan P. well Cit mey 0 0 HISTORIC PROPERTY PRESERVATION AGREEMENT BETWEEN THE CITY OF SAN LUIS OBISPO AND THE OWNERS OF HISTORIC PROPERTY LOCATED AT 1266 MILL STREET, IN THE CITY AND COUNTY OF SAN LUIS OBISPO, STATE OF CALIFORNIA. THIS AGREEMENT is made and entered into this _ff�day of , 2008, by and between the City of San Luis Obispo, a municipal corporation (hereinafter referred to as the "City "), and Matthew and Joyce Quaglino (hereinafter referred to as "Owners "), and collectively referred to as the "parties." Section 1. Description of Preservation Measures. The owners, their heirs, or assigns hereby agree to undertake and complete, at their expense, the preservation, maintenance, and improvements measures described in "Exhibit A" attached hereto. Section 2. Effective Date and Term of Agreement. This agreement shall be effective and commence upon recordation and shall remain in effect for an initial term of ten (10) years thereafter. Each year upon the anniversary of the agreement's effective date, such initial term will automatically be extended as provided in California Goverment Code Section 50280 through 50290 and in Section 3, below. Section 3. Agreement Renewal and Non - renewal. a. Each year on the anniversary of the effective date of this agreement (hereinafter referred to as "annual renewal date', a year shall automatically be added to the initial term of this agreement unless written notice of nonrenewal is served as provided herein. b. If the Owner or the City desires in any year not to renew the agreement, the Owner or the City shall serve written notice of nonrenewal of the agreement on the other party. Unless such notice is served by the Owner to the City at least ninety (90) days prior to the annual renewal date, or served by the City to the Owner at least sixty (60) days prior to the annual renewal date, one (1) year shall automatically be added to the term of the agreement as provided herein. c. The Owner may make a written protest of the notice. The City may, at any time prior to the annual renewal date, withdraw its notice to the Owner of nonrenewal. d. If either the City or the Owner serves notice to the other party of nonrenewal in any year, the agreement shall remain in effect for the balance of the term then remaining. Section 4. Standards and Conditions. During the term of this agreement, the historic property shall be subject to the following conditions: a. Owner agrees to preserve, maintain, and, where necessary, restore or rehabilitate the property and its character - defining features, including: the building's general architectural form, style, materials, design, scale, proportions, organization of windows, doors, and other openings; interior architectural elements that are integral to the building's historic character or significance; exterior materials, coatings, textures, details, mass, roof line, porch, and other aspects of the appearance of the building's exterior, as described in Exhibit A, to the satisfaction of the Community Development Director or his designee. b. If the building's interior closely relates to the property's eligibility as a qualified historic property, the Owner agrees to allow pre - arranged tours on a limited basis, to the approval of the Community Development Director or his designee. 0 0 c. All ,building changes shall comply with applicable City specific plans, City regulations and guidelines, and conform to the rules and regulations of the Office of Historic Preservation of the California Department of Parks and Recreation, namely the U.S. Secretary of the Interior's Standards for Rehabilitation and Standards and Guidelines for Historic Preservation Projects. Interior remodeling shall retain original, character - defining architectural features such as oak and mahogany details, pillars and arches, special tile work, or architectural ornamentation to the greatest extent possible. d. The Community Development Director shall be notified by the Owner of changes to character - defining exterior features prior to their execution, such as major landscaping projects and tree removals, exterior door or window replacement, repainting, remodeling, or other exterior alterations requiring a building permit. The Owner agrees to secure all necessary City approvals and/or permits prior to changing the building's use or commencing construction work. e. Owner agrees that property tax savings resulting from this agreement shall be used for property maintenance and improvements as described in Exhibit A. f. The following are prohibited: demolition or partial demolition of the historic building or accessory buildings; exterior alterations or additions not in keeping with the standards listed above; dilapidated, deteriorating, or unrepaired structures such as fences, roofs, doors, walls, windows; outdoor storage of junk, trash, debris, appliances, or furniture visible from a public way; or any device, decoration, structure, or vegetation which is unsightly due to lack of maintenance or because such feature adversely affects, or is visually incompatible with, the property's recognized historic character, significance, and design as determined by the Community Development Director. g. Owner shall allow reasonable periodic examination, by prior appointment, of the interior and exterior of the historic property by representatives of the County Assessor, the State Department of Parks and Recreation, the State Board of Equalization, and the City as may be necessary to determine the owners' compliance with the terms and provisions of this agreement. Section 5. Furnishing of Information. The Owner hereby agrees to furnish any and all information requested by the City which may be necessary or advisable to determine compliance with the terms and provisions of this agreement. Section 6. Cancellation. a. The City, following a duly- noticed public hearing by the City Council as set forth in Government Code Section 50285, may cancel this agreement if it determines that the Owner has breached any of the conditions of this agreement or has allowed the property to deteriorate to the point that it no longer meets the standards for a qualified historic property; or if the City determines that the Owner has failed to preserve, maintain, or rehabilitate the property in the manner specified in Section 4 of this agreement. If a contract is cancelled because of failure of the Owner to preserve, maintain, and rehabilitate the historic property as specified above, the Owner shall pay a cancellation fee to the State Controller as set forth in Government Code Section 50286, which states that the fee shall be 12 `` /z% of the full value of the property at the time of cancellation without regard to any restriction imposed with this agreement. M M b. If the historic property is acquired by eminent domain and the City Council determines that the acquisition frustrates the purpose of the agreement, the agreement shall be cancelled and no fee imposed, as specified in Government Code Section 50288. Section 7. Enforcement of Agreement. a. In lieu of and/or in addition to any provisions to cancel the agreement as referenced herein, the City may specifically enforce, or enjoin the breach of, the terms of the agreement. In the event of a default, under the provisions to cancel the agreement by the Owner, the City shall give written notice of violation to the Owner by registered or certified mail addressed to the address stated in this agreement. If such a violation is not corrected to the reasonable satisfaction of the Community Development Director or designee within thirty (30) days thereafter, or if not corrected within such a reasonable time as may be required to cure the breach or default of said breach; or if the default cannot be cured within thirty (30) days (provided that acts to cure the breach or default may be commenced within thirty (30) days and shall thereafter be diligently pursued to completion by the Owner); then the City may, without further notice, declare a default under the terms of this agreement and may bring any action necessary to specifically enforce the obligations of the Owner growing out of the terms of this agreement, apply to any court, state or federal, for injunctive relief against any violation by the owners or apply for such relief as may be appropriate. b. The City does not waive any claim of default by the Owner if the City does not enforce or cancel this agreement. All other remedies at law or in equity which are not otherwise provided for in this agreement or in the City's regulations governing historic properties are available to the City to pursue in the event that there is a breach or default under this agreement. No waiver by the City of any breach or default under this agreement shall be deemed to be a waiver of any other subsequent breach thereof or default herein under. c. By mutual agreement, City and Owner may enter into mediation or binding arbitration to resolve disputes or grievances growing out of this contract. Section 8. Binding Effect of Agreement. The Owner hereby subjects the historic property located at 1266 Mill Street, San Luis Obispo, California, to the covenants, reservations, and restrictions as set forth in this agreement. The City and Owner hereby declare their specific intent that the covenants, reservations, and restrictions as set forth herein shall be deemed covenants running with the land and shall pass to and be binding upon the Owner's successors and assigns in title or interest to the historic property. Every contract, deed, or other instrument hereinafter executed, covering or conveying the historic property or any portion thereof, shall conclusively be held to have been executed, delivered, and accepted subject to the covenants, reservations, and restrictions expressed in this agreement regardless of whether such covenants, restrictions, and reservations are set forth in such contract, deed, or other instrument. Section 9. Notice. Any notice required by the terms of this agreement shall be sent to the address of the respective parties as specified below or at other addresses that may be later specified by the parties hereto. To City: Community Development Director City of San Luis Obispo 919 Palm Street San Luis Obispo, CA 93401 0 0 To Owners: Matthew and Joyce Quaglino 643 Grove Street San Luis Obispo, CA 93401 Section 10. General Provisions. a. None of the terms, provisions, or conditions of this agreement shall be deemed to create a partnership between the parties hereto and any of their heirs, successors, or assigns, nor shall such terms, provisions, or conditions cause them to be considered joint ventures or members of any joint enterprise. b. The Owner agrees to hold the City and its elected and appointed officials, officers, agents, and employees harmless from liability for damage or from claims for damage for personal injuries, including death, and claims for property damage which may arise from the direct or indirect use or activities of the Owner, or from those of their contractor, subcontractor, agent, employee, or other person acting on the Owner's behalf which relates to the use, operation, maintenance, or improvement of the historic property. The Owner hereby agrees to and shall defend the City and its elected and appointed officials, officers, agents, and employees with respect to any and all claims or actions for damages caused by, or alleged to have been caused by, reason of the Owner's activities in connection with the historic property, excepting however any such claims or actions which are the result of the sole negligence or willful misconduct of City, its officers, agents, or employees. c. This hold harmless provision applies to all damages and claims for damages suffered, or alleged to have been suffered, and costs of defense incurred, by reason of the operations referred to in this agreement regardless of whether or not the City prepared, supplied, or approved the plans, specifications, or other documents for the historic property. d. All of the agreements, rights, covenants, reservations, and restrictions contained in this agreement shall be binding upon and shall inure to the benefit of the parties herein, their heirs, successors, legal representatives, assigns, and all persons acquiring any part or portion of the historic property, whether by operation of law or in any manner whatsoever. e. In the event legal proceedings are brought by any party or parties to enforce or restrain a violation of any of the covenants, reservations, or restrictions contained herein, or to determine the rights and duties of any party hereunder, the prevailing party in such proceeding may recover all reasonable attorney's fees to be fixed by the court, in addition to court costs and other relief ordered by the court. f. In the event that any of the provisions of this agreement are held to be unenforceable or invalid by any court of competent jurisdiction, or by subsequent preemptive legislation, the validity and enforceability of the remaining provisions, or portions thereof, shall not be affected thereby. g. This agreement shall be construed and governed in accordance with the laws of the State of California. Section 11. Amendments. This agreement may be amended, in whole or in part, only by a written recorded instrument executed by the parties hereto. C Section 12. Recordation and Fees. No later than twenty (20) days after the parties execute and enter into this agreement, the City shall cause this agreement to be recorded in the office of the County Recorder of the County of San Luis Obispo. Participation in the program shall be at no cost to the Owner, however the City may charge reasonable and necessary fees to recover direct costs of executing, recording, and administering the historical property contracts. IN WITNESS WHEREOF, the City and Owners have executed this agreement on the day and year written above. CITY OF SAN LUIS OBISPO Mayor David F. Romero OWNERS y Z ;i ��" Matthew Quaglino J yae Q ino TE OF CALIFQI )VTYOF SAN L this and for sai St the City of of California. ) ) ss. OBISPO ) day Luis Obispo, a Sr - lq— k Date e-- &— 6? Date Date 2008, before me,1ke undersi ed, a Notary Public in own to to be the mayor of >�existing and organi2h under the4aws of the State Witness my hand and official seal. C O STATE OF CALIFORNIA ) )ss COUNTY OF SAN LUIS OBISPO ) On August 14 2008 before me Audrey Hoover, City Clerk, personally appeared David F. Romero. Mayor, CITY OF SAN LUIS OBISPO, who proved to me on the basis of satisfactory evidence to be the personKwhose name(o is/am- subscribed to the within instrument and acknowledged to me that heMieAhep executed the same in his/hmttheir authorized capacity( and that by his&ertthvinstrument ir signature(4on the ins the person(i6, or the entity upon behalf of which the person( #acted, executed the instrument. I cff* under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS .my hand and official seal. Signature - C' ' lerk 0 M �atG' .aiL'�niG� = vG- tiL•' YG. itGoavv��aa '�atG•JG'a�,'�atG�L�ntG'v.. *.�iG'�.. =YG�' �" �+>st�av"�ai."" aSL: �aiiG•tiG•'�catLs�ti -' State of California County of �)6 n Ly,&-a OhcpC ! • i personally appeared l -- f who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s)- 4a'are subscribed to the within instrument and acknowledged to me that .IaelsheLthey executed the same in+hs;,%er/their authorized capacity(ies), and that by hisi4 (their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature .4 Place Notary Seal ADmo ule Notary Public OPTIONAL ' Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document. Description of Attached Document Title or Type of Document: Document Date: Signer(s) Other Than Named Above: Capacity(ies) Claimed by Signer(s) Signer's Name: ❑ Individual ❑ Corporate Officer— Title(s): _ ❑ Partner — ❑ Limited ❑ General ❑ Attorney in Fact ❑ Trustee ❑ Guardian or Conservator ❑ Other: Signer Is Representing: RIG.. TTHUMBPRINT OF SIGNER Number of Pages: Signer's Name: ❑ Individual ❑ Corporate Officer — Title(s): ❑ Partner — ❑ Limited ❑ General ❑ Attorney in Fact ❑ Trustee ❑ Guardian or Conservator ❑ Other: Signer Is Representing: RIGHT.THUNISPRINT OF SIGNER so V -✓ - 'V 'V '✓ 'V 'V '✓ '✓ -V ✓ 'Y ✓ 'YGY '✓ 'Y V 'Y '✓C' ✓✓ 'Y '✓ '✓ 1.1 I.a • II • .. 'V V Y Y C EXHIBIT A MAINTENANCE AND IMPROVEMENT MEASURES FOR PROPERTY LOCATED AT 1266 MILL STREET, SAN LUIS OBISPO, CALIFORNIA 1. Owner shall preserve, maintain, and repair the historic building, including its character - defining architectural features in good condition, to the satisfaction of the Community Development Director or designee, pursuant to a Mills Act Preservation Contract with the City of San Luis Obispo for property located at 1266 Mill Street. Character - defining features shall include, but are not limited to: roof, eaves, dormers, trim, porches, walls and siding, architectural detailing, doors and windows, window screens and shutters, balustrades and railings, foundations, and surface treatments. 2. Owner agrees to make the following improvements and/or repairs during the term of this contract but in no case later than ten (10) years from the contract date. All changes or repairs shall be consistent with the City's Historic Preservation Program Guidelines and the Secretary of the Interior's Standards for the Treatment of Historic Properties: a. Replace and/or repair roof to match the original architecture of the house. b. Repair or replace the exterior siding and trim with new materials where necessary. New materials shall match that of the original materials. c. Repair or replace windows as necessary; replacement windows shall match the architectural and material standards of the original windows. d. Repair any termite damage as required. e. Remove the modern exterior stair access to the second floor and replace with period- appropriate stairs. f. Paint the exterior of the building to match historic exterior finish treatments. All painted surfaces shall be properly prepared, Primed, and painted with high- quality exterior paints. g. Landscape the grounds with period- appropriate landscape design and materials, including the removal of the existing 6- foot -high fence and asphalt walkways. Install automatic irrigation system. h. Install street trees as directed by the City Arborist. i. Install concrete/brick walkways and rear -yard patios with Victorian-period designs. OWNERS Matthew Quaglino ,` If J e Q glino V -CY 0p Date — K— d b Date Date o RESOLUTION NO. 9987 (2008 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO AUTHORIZING COLLECTION OF FEES FOR 2008 -09 FIRE AND LIFE SAFETY INSPECTIONS OF MULTI- DWELLING PROPERTIES CONTAINING THREE OR MORE DWELLING UNITS ON THE SECURED PROPERTY TAX ROLL WHEREAS, the City of San Luis Obispo is required by California Health & Safety Code Section 17921 annually to inspect multi- dwelling properties containing three or more dwelling units, including apartments, certain residential condominiums, hotels, motels, lodging houses and congregate residences; and WHEREAS, California Health & Safety Code Section 13146 authorizes cities to charge property owners in recovering the reasonable costs of providing these annual inspections; and WHEREAS, in accordance with this policy, the Council adopted Resolution Nos. 9799 (2006 Series) and 9889 (2007 Series) updating the master fee schedule, as specifically set forth in "Exhibit A" hereto, and authorizing the collection of these fees on the secured property tax roll; and WHEREAS, the Council desires to continue collection of these fees on the secured property tax roll for 2008 -09. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo that pursuant to California Health & Safety Code Section 13146.2(b) and Municipal Code Section 3.50, the Council hereby authorizes and directs that Fire and Life Safety Inspection fees shall be collected on the secured property tax roll for fiscal year 2008 -09. A listing of fees by assessor's parcel number shall be provided to the County Auditor - Controller for collection on the 2008 -09 secured property tax roll in accordance with their schedule and data format requirements. Upon motion of Council Member Carter, seconded by Vice Mayor Brown, and on the following roll call vote: AYES: Council Members Carter, Mulholland, and Settle, Vice Mayor Brown and Mayor Romero NOES: None ABSENT: None C� �J Resolution No. 9987 (2008 Series) Page 2 The foregoing resolution was adopted this 3`d day of June 2008. Mayor David F. Romero ATTEST: APPROVED AS TO FORM: Jo athan P. well Ci orney O' O Resolution No. 9987 (2008 Series) Page 3 EXHIBIT A Apartment Houses $28.00 per unit per year Administrative fee of $65.00 per year per facility $10,000 maximum per property Fees are waived for units that are built, owned and managed by the San Luis Obispo Housing Authority, other governmental agencies or not - for -profit housing organizations. Hotels, Motels, Lodging Houses, Bed & Breakfast Facilities, Youth Hostel Facilities, Senior Facilities, Sororities, Fraternities and Other Congregate Residences I to 30 units $200 per year per facility 31 to 80 units $300 per year per facility More than 80 units $400 per year per facility These fees are applicable to all multi - dwelling units in the City based on the following definitions as set forth in the 2007 California Building Code, Chapters 2 and 3. Apartment house is a residential occupancy containing more than two dwelling units where the occupants are primarily permanent in nature. Congregate residence is any building or portion thereof that contains facilities for living, sleeping and sanitation, as required by this code, and may include facilities for eating and cooking, for occupancy by other than a family. A congregate residence may be a shelter, convent, monastery, dormitory, fraternity or sorority house, but does not include jails, hospitals, nursing homes, hotels, or lodging houses. Dwelling unit is a single unit providing complete, independent living facilities for one or more persons including permanent provisions for living, sleeping, eating, cooking, and sanitation. Hotel or Motel is any building containing six or more guest rooms intended or designed to be used, or which are used, rented or hired out to be occupied, or which are occupied for sleeping purposes by guests. Lodging house is any building or portion thereof containing not more than five guest rooms where rent is paid in money, goods, labor or otherwise. (A lodging house includes bed & breakfast facilities and hostels, but excludes single family dwellings). RESOLUTION NO. 9986 (2008 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO ADDING PROPERTY LOCATED AT 1052 ISLAY STREET TO THE MASTER LIST OF HISTORIC RESOURCES AND REMOVING IT FROM THE LIST OF CONTRIBUTING HISTORIC RESOURCES WHEREAS, in 1983 the City Council adopted Resolution No. 5197 establishing the "Master List of Historic Resources ", and in 1986 adopted Resolution No. 6097 establishing historical preservation program guidelines, including procedures for adding properties to the listing; and WHEREAS, as provided by adopted procedures, the Cultural Heritage Committee held a public hearing on March 24, 2008 to consider a request by Leeanne Singleton, on behalf of Michael and Sharon Singleton, owners of 1052 Islay Street, to add said property to the Master List of Historic Resources; and WHEREAS, said property was being considered for historic status, in part, because of its architectural style, craftsmanship and aesthetic quality, and environmental design continuity with its neighborhood setting; and WHEREAS, at said meeting, the Cultural Heritage Committee reviewed the historical documentation on the property and recommended that the City Council add the property to the Master List; and WHEREAS, this City Council considered this recommendation during an advertised public hearing on May 06, 2008, pursuant to historic preservation guidelines established by Council Resolution No. 6157 (1987 Series). NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of San Luis Obispo based on the Cultural Heritage Committee's recommendation, documentation for the property on file in the Community Development Department, public testimony, the staff report, and on the City's Historical Preservation Program Guidelines, as follows: SECTION 1. Findings. The building located at 1052 Islay Street meets the Historic Preservation Program Guidelines criteria for historic listing as a Master List Property based on the following findings: 1. The structure is an excellent example of a Neo- Classic Row House architectural style, and has been restored and its original architectural style and structural integrity have been maintained. 2. The property is located in a highly visible location of the Old Town Historic District and reflects and reinforces the unique "rowhouse" setting of that part of the City. 3. The property is associated with prominent citizens who have made significant contributions to the City through their association with government, the railroad, or civic Resolution No.. 9986 (2008 eries) Page 2 groups, namely: Dr. Howard Kirtland, Charles Gates, James Leavitt, and Albert and Mary Kaufman. 4. The house serves as an example of structures in the Old Town Historic District which were home to many of San Luis Obispo's citizens that worked for the Southern Pacific Railroad Company and occupies its original site. SECTION 2. Addition to Master List of Historic Resources. The property and buildings located at 1052 Islay Street, to be known as "The Kaufinan House ", are hereby added to the Master List of Historic Resources, based on historic documentation on file in the Community Development Department, as described in Exhibit A. SECTION 3. Environmental Determination.. The City Council has determined that the above action does not constitute a project, as defined by Section 15378 of the California Environmental Quality Act and is exempt from environmental review. SECTION 4. Publish Revised Master List of Historic Resources. The Community Development Director is hereby directed to amend the Master List of Historic Resources to include the property listed above and to publish a revised Inventory of Historic Resources for public distribution. SECTION 5. Recording of Historic Properties. The Community Development Director is hereby directed to record the property's historic designation with the County Recorder, pursuant to State Law. Upon motion of Vice Mayor Brown, seconded by Council Member Carter, and on the following roll call vote: AYES: Council Members Carter, Mulholland, and Settle, Vice Mayor Settle and Mayor Romero NOES: None ABSENT: None Resolution No. 9986 (2008'Series) Page 3 The foregoing resolution was adopted this 6`h day of May 2008. Mayor David F. Romero ATTEST: Audrey Hodper City Clem APPROVED: Jonathan P. ell City ey Resolution No. 9986 (2008 eries) Page 4 EXHIBIT A LEGAL DESCRIPTION OF HISTORIC PROPERTY Following is a legal description of the property added to the City of San Luis Obispo's Master List of Historic Resources, by City Council Resolution No. (2008 Series): 1052 Islay Street. (Kaufman House) City of San Luis Obispo, Dallidet Addition, Block 172, Portion of Lots 16 to 18 (Assessor's Parcel Number (APN #) 003 - 544 -016). Owners: Michael and Sharon Singelton. 0 RESOLUTION NO. 9985 (2008 Series) A. RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO AMENDING LAGUNA LAKE GOLF COURSE FEES WHEREAS, it is the policy of the City of San Luis Obispo to review program fees on an ongoing basis; and WHEREAS, fees are adjusted as required to ensure they remain equitable and adequate to cover the cost of providing services; and WHEREAS, an analysis of the Golf Course Fund was performed for 2008 -09 and presented to the Council for its consideration on May 20, 2008. NOW, THEREFORE, BE IT RESOLVED, by the Council of the City of San Luis Obispo as follows: SECTION 1. Effective July 1, 2008, green fees shall be as follows: LAGUNA LAKE GOLF COURSE FEES SECTION 2. The fees for the driving range, wholesale goods, lessons, and other special activities and promotions shall be set by the Director of Parks & Recreation and the Golf Course Supervisor. R 9985 I' 9 -holes 2 "" 9 -holes Senior /Youth/Student Weekdays: (Monday through Thursday) $7.00 $4.75 General Weekdays: (Monday through Thursday) $9.00 $4.75 Senior /Youth/Student Weekends: (Friday through Sunday) $8.00 $4.75 General Weekends: (Friday through Sunday) $10.00 $4.75 Senior /Youth/Student 10-Play Card: $62.50 General 10-Play Card: $77.50 Twilight Rate: $6.25 SECTION 2. The fees for the driving range, wholesale goods, lessons, and other special activities and promotions shall be set by the Director of Parks & Recreation and the Golf Course Supervisor. R 9985 V / v Resolution No. 9985 (2008 Series) Page 2 Upon motion of Vice Mayor Brown, seconded by Council Member Mulholland, and on the following roll call vote: AYES: Council Members Carter, Mulholland, and Settle, Vice Mayor Brown and Mayor Romero NOES: None ABSENT: None The foregoing resolution was adopted on this 201h day of May 2008. Z� �L LC �� Mayor Dave F. Romero ATTEST: APPROVED AS TO FORM: Lowell City Attomey o o RESOLUTION NO. 9984 (2008 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING THE FINAL MAP FOR TRACT NO. 2808 (153 STENNER STREET) WHEREAS, the City Council made certain findings concerning the vesting tentative map for Tract 2865, as prescribed in Resolution No. 9829 (2006 Series), and WHEREAS, the subdivider has completed all required subdivision improvements or submitted surety bonds to guarantee installation of the required subdivision improvements as shown on the approved plans, and all fees have been received, as prescribed in the subdivision agreement, and WHEREAS, all conditions required per said Resolution No. 9829 (2006 Series) will be met prior to or concurrent with final recordation of the map. NOW THEREFORE BE IT RESOLVED AS FOLLOWS: 1. That the final map for Tract No. 2808, as shown on the attached Exhibit "A" is found to be in substantial compliance with the tentative map. 2. The subdivision agreement for Tract No. 2808 as shown on the attached Exhibit `B" is hereby approved. 3. Approval of the final map is hereby granted. Upon motion of Council Member Settle, seconded by Council Member Mulholland, and on the following roll call vote: AYES: Council Members Carter, Mulholland, and Settle, Vice Mayor Brown and Mayor Romero NOES: None ABSENT: None 1;;1dfl1 Resolution No. 9984 (2008 Senes) Page 2 The foregoing resolution was passed and adopted this 20`h day of May 2008. r • E. • ' • • - ATTEST: Audrey Hooper City Clerk APPROVED AS TO FORM: J nathan well Ci omey Exhibit "N' _ < °� bg.y .spa &_ ypa ♦� u' `$ yj 5 a tSs �a� 04 e� feig?i m8 M W IL is �u tea: v fi° sage Y ° it Im xs�1y8 °° is a igB a�a a Ea _ ;�'& e'u�n o $ u ��__€ tic - ^• -� stl o� g i� E E o VA °tlE fie= o.sE d �" � gr6 _2 is nf °•,`te 2.5 =ee Jk i 8A8 0 � Exhibit "N' |!• || ! ! ;E , i | . ] » ® $ -r ;a#�N 2 ,8, \ƒ2235 :• �l�:, ® Exhibit °A" a�8 0: — JN e^ ' i • 0 4s £ �3, k � �'C � � & - CO S 5 — U) 4i E:zL tiry � \ EQry -•ca �b�ll _° U C? :r o s? 5.8 g, CF) _a LL s -I4r),Ol xl ° €\ %s /rvyzr), ro osr(w),of riff CC) (N),r_:9S IN8M 7.00,1LAN sbunag Jo �) 47 awl r (nxzp0) — — Jauua —III -- — (Wifab'ni \ •^ � (n),.9601 (IpN�Jtpm6NW),GG'JOf co gpi V St _o L) r _ m —0I �2 CI Ls-) _ - �'p YP:.W Lrl Sri ry _ ry % >r 4 � u Cj \ (aalctazrr.re(at - - t,�GpoF31p=0a).00ror (w).ronor CL g \ \ Li \ t 3 L J7 ill 2. C) \ ;Otl),r Sr,J.YLCN ;rv),i "Sa53,fgEACOn � r i&149ey* (M),f6609 J, 1 U LOON ;W),(56093.rh,50.E0N — 47 CC1 C CL Er'a 8 xr � �' ...• c \ h Lr) C L j exhibit "XI z .ae r W g 99 Vie° .rn §'eip•SLL" .. At gs dd, 6a3 S�I rr - E= Z�.gy•�ps]f i hails aauuals (N).Z931I M,OO,11.00 s � <�2�nA \ .................. ............... ...... ...............-- -_____ ...__........... _......... -- _____. ............ ..r..00.1:.CJN ___ ................. .... ___ \ AK .SSm M .fl,rl.✓J S � 12 Lr E r�I 8 3 II I•' CC vlL L 3 S �a I 1r01M iV.VI. $" ".Me 3.27>,11.0N FV —I g cspg 1z M19.11pasL r T,W'Z_> 7,pQY1.;1O N� /_rrbl 1_s1, >cOJ N — 00 — — — +v e.ruLGC s .00 0? 1 ralLOON auM.r..n.w: _�.!- hM— t9— il.00s T �� • —11 f es_ Im Iw "I wl L —L_ — .;9;Y M,1O,rLOO S Art JXAWM _ -1 —J ,99DZ 3.w--," ON .O9'SZ M.5O,1LCO9 ,9916 az9r (Nf ,tY'ZYI 7,90,11.00 N —' 'D SUBDIVISION AGREEMENT EXHIBIT 8 THIS AGREEMENT is dated this 2:� day of In,4 ✓ 200 'by and between Ocean Ridge Development Group, LLC, a California Limited Liability Company, herein referred to as "Subdivider," and the CITY OF SAN LUIS OBISPO, herein referred to as the "City." RECITALS REFERENCE IS HEREBY MADE to that certain proposed subdivision of real property in the City of San Luis Obispo, County of San Luis Obispo, State of California, a description of which is shown on the Final Map of Tract 2808, City of San Luis Obispo, -Ct'q California, as approved by the City Council on the day of ? �, 200'K The Subdivider desires that said Tract No. 2808 be accepted and approved as a Final Map pursuant to the Subdivision Regulations of the City of San Luis Obispo (Title 16 of the San Luis Obispo Municipal Code), and It is a condition of said regulations that the Subdivider agree to install the improvements as set forth on the plans therefore. TERMS AND CONDITIONS: In consideration of the foregoing,, the Subdivider does hereby agree to construct and install the following subdivision improvements in accordance with said subdivision regulations, and in accordance with approved plans and specifications on file in the office of the City Engineer, City of San Luis Obispo, to wit: 1. CURB, GUTTERS AND SIDEWALKS 2. STREET BASE AND SURFACING X U 0 3. WATER MAINS and SEWER MAINS, including sewer laterals and water services 4. LANDSCAPING 5. DRAINAGE STRUCTURES 6. STREET LIGHTS 7. ELECTRIC, GAS, TELEPHONE AND CABLE TELEVISION: In addition to the inspection and approval of such facilities by the City, each public utility shall be required to file a letter stating that the developer has properly installed all facilities to be provided by him, and that the said utility is prepared to provide service to residents upon request. 8. ANY & ALL OTHER IMPROVEMENTS shown on plans or required by City regulations. All of the above facilities shall be installed in the locations designated and to the plans and specifications on file and approved by the City. The lines and grades for all of said improvements shall be established by the Subdivider in accordance with said approved plans and specifications. The Subdivider agrees that all of the above improvements shall be completed to the satisfaction of the City prior to map recordation. No building permits will be issued nor occupancy granted after the expiration date of the agreement until completion and acceptance of all subdivision improvements unless specifically approved by the City. The Subdivider does also agree to comply with the conditions established by the Planning Commission and/or the City Council and has paid the necessary fees as indicated on the attached Exhibits 1 and 2. The restoration of lost section comers and retracement of section lines within the Subdivision shall be in accordance with Article 5, paragraph 8771 et seq., of the 0 Professional Land Surveyors Act, Chapter 15 of the Business and Professions Code of the State of California. The estimated cost of the required subdivision improvements is $313,000. Subdivider agrees to remedy any defects in the improvements arising from faulty workmanship or materials or defective construction of said improvements occurring within twelve (12) months after final inspection approvals for all permits authorizing the improvements. Subdivider has submitted a security in the amount of $31,300, which is 10% of the estimated cost of the required subdivision improvements, that amount being deemed sufficient to guarantee faithful performance by the Subdivider of his obligation to remedy any defects in the improvements arising within a period of one year following the completion and acceptance thereof. Completion of the work shall be deemed to have occurred on the date final inspection approvals have been granted for all permits authorizing the improvements. Neither periodic nor progress inspections or approvals shall bind the City to accept said. improvements or waive any defects in the same or any breach of this agreement. Title 16 of the San Luis Obispo Municipal Code, entitled "Subdivision," all plans and specifications on file with said City Engineer as a part of said Subdivision Map, and all other documents filed with the City by the Subdivider and approved by the City are hereby referred to for further particulars in interpreting and defining the obligations of the Subdivider under this agreement. Pursuant to Government Code Section 66474.9(b), the subdivider shall defend, indemnify and hold harmless the City and/or its agents, officers and employees from 0 0 any claim, action or proceeding against the City and /or its agents, officers or employees to attack, set aside, void or annul, the approval by the City of this subdivision, and all actions relating thereto, including but not limited to environmental review. It is understood and agreed by and between the Subdivider and the City hereto that this agreement shall bind the heirs, executors, administrators, successors and assigns of the respective Parties to this agreement. It is agreed that the Subdivider will fumish copies of the successful bidder's contract unit prices and total bid prices for all of the improvements herein referred to. IN WITNESS WHEREOF, this agreement has been executed by: CITY OF SAN LUIS OBISPO MAYOR David F. Romero �� a�G.! l i. ...- APPROVED AS TO FORM: CITY ORNEY Jonathan P. Lowell SUBDIVIDER Ocean Ridge Development Group, LLC, a California IVimited Liability Company It's: J EXHIBIT 1 TRACT 2808 SUBDIVISION AGREEMENT O 1. Park -in -lieu fees have been paid, as listed in the attached EXHIBIT 2. 2. Water and sewer impact fees shall be paid at time of building permits through the Community Development Department per the fee schedule in effect at that time. 3. Transportation impact fees shall be paid at time of building permits through the Community Development Department per the fee schedule in effect at that time. 4. The subdivider shall comply with all requirements of Council Resolution No. 9829 (2006 Series) approving the tentative map. K EX WIT 2 TRACT 2808- FEE AND BOND LIST Amount Form Date Received Bonds mid Guarmuees: 101/o Warranty and Defective Material $31,300 Letter of Credit 5/7108 Monument Guaramee N/A Monuments to be set prior to Wrap recordation Fees: Map Check Fee S-3,6-9,0- Check 6/1/07 Plan Check Fee N/A Improvement Plan Inspection N/A Park In -Lieu Fee' $22,691 Credit Card 5/7108 Water Impact Fee' To be paid at time of building permit Wastewaterlmpact Fee' To be paid at time of building permit Transportation Impact Fee' To be paid at time of building permit 1 All Impact Fees are adjusted annually (July 1) based on CPI. Credit given for demolished units. O O RESOLUTION NO. 9983 (2008 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO ADDING 2243 SANTA YNEZ TO THE MASTER LIST OF HISTORIC RESOURCES AND PROPERTIES LOCATED AT 2859 405, AND 495 BUENA VISTA, 398 SAN MIGUEL, 2102, 2122, AND 2160 LOOMIS TO THE CONTRIBUTING PROPERTIES LIST OF HISTORIC RESOURCES. WHEREAS, in 1983 the City Council adopted Resolution No. 5197 establishing the "Master List of Historic Resources" and "Contributing Properties List" (collectively referred to as "Historic Resources "), along with procedures for adding properties to the listing; and WHEREAS, on April 28, 2008, the Cultural Heritage Committee held a public hearing to consider recommending to the City Council the addition of eight properties in the City of San Luis Obispo to the Historic Resource List due to their historical and/or architectural significance to their neighborhood and to the community; and WHEREAS, at said meetings, the Cultural Heritage Committee reviewed the historical documentation on the property of 2243 Santa Ynez and recommended that the City Council add the property to the Master List of Historic Resources; and WHEREAS, at said meetings, the Cultural Heritage Committee reviewed the historical documentation on the following properties and recommended that the City Council add these properties to the Contributing Properties List of Historic Resources: 1. 285, 405, and 495 Buena Vista 2. 398 San Miguel 3. 2102, 2122, and 2160 Loomis WHEREAS, this City Council considered this recommendation at an advertised public meeting on May 20, 2008 pursuant to historic preservation guidelines established by Council Resolution No. 6157 (1987 Series). NOW THEREFORE BE IT RESOLVED by the Council of the City of San Luis Obispo that based on the Cultural Heritage Committee's recommendation, documentation as described in the Historical Resource Inventory for each property, on file in the Community Development Department, public testimony, the staff report, and on the City's Historic Preservation Program Guidelines the following: SECTION 1. Addition to the Master List of Historic Resources. The property located at 2243 Santa Ynez has been found to meet the eligibility criteria for inclusion on the Master List of Historic Resources due to its unique design and exceptional masonry craftsmanship, and is hereby added to the Master List of Historic Resources as a Type 5 property, and shall be designated as the historic "Faulstich House." SECTION 2. Addition to Contributing Properties List. The following properties have been found to contribute to the historic and architectural character of the City and to meet the criteria for inclusion on the Contributing Properties List due to their age, retention of original architectural character, and contribution to the architectural and historical character of the Monterey Heights neighborhood and are hereby deemed Contributing Properties: Resolution No. 9983 (2008 Series) Page 2 1. 285, 405, and 495 Buena Vista 2. 398 San Miguel 3. 2102, 2122, and 2160 Loomis SECTION 3. Environmental Determination. The City Council hereby determines that this action is not a "project" as defined in Article 20 of the California Environmental Quality Act (CEQA) since it does not have the potential for resulting in a physical change in the environment, and therefore, is not subject to environmental review requirements. SECTION 4. Publish Revised Contributing Properties List. The Community Development Director is hereby directed to amend the Contributing Properties and Master Lists to include the properties listed above and to publish revised historic resource listings for public distribution. SECTION 5, Recording of Historic Properties. The City Clerk is hereby directed to record the properties' historic designation with the County Recorder, pursuant to State Law. On motion of Council Member Settle, seconded by Council Member Mulholland and on the following roll call vote: AYES: Council Members Carter, Mulholland, and Settle, Vice Mayor Brown and Mayor Romero NOES: None ABSENT: None The foregoing resolution was passed and adopted this 20th day of May 2008. S Mayor David F. Romero ATTEST: Audrey Ho o City Clerk APPROVED AS TO FORM: Jo 4g !well City Attorney RESOLUTION NO. 9982 (2008 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING AN AMENDMENT TO THE MITCHELL PARK MASTER PLAN TO REFLECT A CHANGE OF USE IN THE AREA DESIGNATED FOR A SPECIALTY GARDEN TO ALLOW FOR A PARKING LOT WHEREAS, the Master Plan for the renovation and improvement of Mitchell Park was adopted by the City Council by its Resolution No. 9235 (2001 Series) on October 2, 2001; and WHEREAS, as part of the 2007 -09 Financial Plan, the City Council established a. Major City Goal to enhance senior citizen facilities through improvements to the current senior center in Mitchell Park, and the pursuit of plans for a future senior center; and WHEREAS, the work program established for the Major City Goal includes a capital improvement project to construct a parking lot behind the Senior Center in Mitchell Park in an area designed in the Mitchell Park Master Plan for a specialty garden; and WHEREAS, in accordance with the California Environmental Quality Act Guidelines, a Negative Declaration of environmental impact, dated March 26, 2008; was prepared, and WHEREAS, the Mitchell Park Master Plan should be amended to reflect a change of use for the project site from a specialty garden to a parking lot. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of San Luis Obispo that it hereby adopts the Negative Declaration and amends the Mitchell Park Master Plan, as approximately depicted in Exhibit A. Upon motion of Vice Mayor Brown, seconded by Council Member Carter, and on the following roll call vote: AYES: Council Member Carter, Vice Mayor Brown and Mayor Romero NOES: Council Members Mulholland and Settle ABSENT: None Resolution No. 9982 (200a 0 cries) O Page 2 The foregoing resolution was adopted this 6h day of May 2008. � 7 Mayor David F. Romero ATTEST: ,q�, x �-, 'e-� L/, - �/-- — - - /- Z Audrey Hooper City Clerk APPROVED AS TO FORM: Jo athan P owell City orney EXHIBIT 00C I Ego SM-9,)Utesl Al NVId ---------- ........ --- POW i PAO MI. VI or Rlj T!, - Nx [�i ON I 44A AOJO rv- %vo; .0 w 050 M 'WKS R. SM : mavM gg ng �J! -1-11.0 ... IM A pil I i 11 Ell ill; rN RESOLUTION NO. 9981 (2008 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO ACCEPTING THE PUBLIC IMPROVEMENTS FOR TRACT NO. 2832 (1063 Ella Street) WHEREAS, the City Council made certain findings concerning Tract 2832, as prescribed in Resolution No. 9801 (2006 Series); and WHEREAS, the City Council approved the final map for Tract 2832 pursuant to Resolution No. 9918 (2007 Series); and WHEREAS, the subdivider has satisfactorily completed the public improvements for Tract 2832, in accordance with City standards, specifications and the approved plans, and has requested acceptance of the public improvements for maintenance and operation by the City. The private improvements have been completed per plan; and WHEREAS, the subdivider has satisfactorily completed the private improvements for Tract 2832, in accordance with City standards, specifications and the approved plans, and has requested that the city certify completion of these private improvements. NOW THEREFORE, BE IT RESOLVED, the City Council hereby accepts the public improvements and certifies completion of the private improvements for Tract 2832. On motion of Vice Mayor Brown, seconded by Council Member Carter and on the following vote: AYES: Council Members Carter, Mulholland, and Settle, Vice Mayor Brown and Mayor Romero NOES: None ABSENT: None The foregoing resolution was adopted this 6`n day of May 2008. Mayor David F. Romero ATTEST: / 03 Audrey Hooper City Clerk APPROVED AS TO FORM: J natha . Lowell City Attorney LN K RESOLUTION NO. 9980 (2008 Series) RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN LUIS OBISPO AUTHORIZING ACCEPTANCE OF AN OPEN SPACE AND PUBLIC ACCESS EASEMENT ON REAL PROPERTY WHEREAS, San Luis Obispo Lodge #322, Benevolent and Protective Order of Elks of the United States of America, ( "Grantor ") is the owner in fee simple of certain real property in the City of San Luis Obispo County; California, described as Assessor's Parcel Number 053 -011- 026 ( "the "Property "); and WHEREAS, portions of said Property possess high natural resource values, scenic open space values, public recreational values, and importance for stormwater management (collectively, the "Conservation Values ") of great importance to Grantor, the people of the City of San Luis Obispo, and the people of the State of California; and WHEREAS, Grantor intends that the conservation values of said portions of the Property be preserved and maintained by the continuation of currently existing land use patterns; and WHEREAS, Grantor further intends, as owner of the Property, to convey to the City of San Luis Obispo the right to preserve, protect, and manage the conservation values of said portions of the Property in perpetuity; and WHEREAS, the City of San Luis Obispo is a chartered municipal corporation of the State of California that is authorized by law to accept Open Space and Public Access Easements; and WHEREAS, the City of San Luis Obispo agrees by accepting this gift to honor the intentions of Grantor stated herein and to preserve and protect in perpetuity the conservation values of said portions of the Property for the benefit of this generation and the generations to come. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of San Luis Obispo hereby: Authorizes acceptance of the offer of donation of an Open Space and Public Access Easement from San Luis Obispo Lodge #322, Benevolent and Protective Order of Elks of the United States of America, covering a portion of Assessor's Parcel Number 053 -011 -026, subject to non - substantive changes approved by the City Attorney. 2. Authorizes and directs the Mayor to accept said Open Space and Public Access Easement on behalf of the City of San Luis Obispo. -6 1 0 0 Resolution No. 9980 (2008 Series) Page 2 On motion of Vice Mayor Brown, seconded by Council Member Carter and on the following vote: AYES: Council Members Carter, Mulholland, and Settle, Vice Mayor Brown and Mayor Romero NOES: None ABSENT: None The foregoing resolution was adopted this 6`h day of May 2008. Mayor David T. Romero ATTEST: dm�& 2a-. Audrey Ho er City Clerk APPROVED AS TO FORM: J ath Lowell City Attorney RECORDING REQUESTED BY AND WHEN RECORDED MAIL TO: City Clerk's Office CITY OF SAN LUIS OBISPO 990 Palm St-eet San Luis Obispo, CA 93401 JULIE RODL _ALD IF San Luis Obispo County— Clerk/Recorder 11IRM008 Recorded at the request of 2:31 PM Public uoc #: 2009059165 I Titles: 1 Pages: 14 Fees 0.00 Taxes 0.00 Others 0.00 PAID $0.00 This document is recorded for the benefit of the City of San Luis Obispo, A Municipal Corporation, and is exempt from fee per Government Code Sections 27383. OPEN SPACE AND PUBLIC ACCESS EASEMENT AGREEMENT BETWEEN SAN LUIS OBISPO ELKS LODGE AND THE CITY OF SAN LUIS OBISPO ejef LJ RECORDING REQUESTED BY AND WHEN RECORDED RETURN TO: City of San Luis Obispo Attn: City Clerk 990 Palm Street San Luis Obispo, CA 93401 -3249 OPEN SPACE AND PUBLIC ACCESS EASEMENT AGREEMENT This Open Space and Public Access Easement Agreement, made and entered into This 2 I day of Oc hL"Aer ,2009, by and between SAN LUIS OBISPO LODGE #322, BENEVOLENT AND PROTECTIVE ORDER OF ELKS OF THE UNITED STATES IF AMERICA, a California corporation, hereinafter called "Owner ", and the CITY OF SAN LUIS OBISPO, a municipal corporation of the State of California. Hereinafter called "City ", is made in regard to the following. RECITALS WHEREAS, Owner possesses certain property (the "Subject Property") situated within the City of San Luis Obispo, described in Exhibit "A ", attached hereto and incorporated herein, identified as 222 Elks Lane, in the City of San Luis Obispo, California; and WHEREAS, the Subject Property has certain natural resources, scenic beauty and existing openness of importance to the community, including a portion of San Luis Obispo Creek, and N N WHEREAS, the Subject Property is also the identified route of a non - motorized trail, known as the Bob Jones Trail, whose development and proper use is a high priority of the citizens of the City, and WHEREAS, both Owner and City desire to preserve, conserve, and properly manage for the public benefit the biological diversity, scenic beauty and existing openness and other natural conditions on the Subject Property, and WHEREAS, both Owner and City recognize that the Subject Property requires expert maintenance in balancing environmental concerns with the need for management of stormflows occurring within San Luis Obispo Creek from time to time, and WHEREAS, the Owner has offered to dedicate this open space and public access easement to preserve the above described values by restricting Owner's use of and activities on the Subject Property and permitting City's proper use thereof through the imposition of a perpetual easement with the terms and conditions hereinafter set forth. NOW THEREFORE, in consideration of the above recitals, in compliance with Chapter 6.6 of Part 1 of Division 1 of title 5 of the Government Code of the State of California commencing with Section 51070, and in further consideration of the mutual promises, covenants and the conditions herein contained and the substantial public benefits to be derived therefrom, the parties agree as follows: E G 1. Owner hereby grants to City an open space and public access easement (the ' Easement's over the portion of the Subject Property (the `Basement Area ") described in Exhibit `B" attached hereto and incorporated herein. Said grant of easement conveys to City an estate and interest in the Subject Property. The purpose of the easement is to protect said biological diversity, natural scenic beauty and existing openness and other natural conditions, and to permit the proper management and enjoyment thereof, by voluntarily restricting the use of the Easement Area as hereinafter set forth. In accepting said Easement, City hereby accepts the obligation, at its sole cost to: a. protect and maintain the health of the natural environment found within the Easement Area, and to provide for appropriate public access to the Easement Area for public use, education, and enjoyment, and b. take all actions reasonable and necessary actions to protect the Easement Area and the Subject Property from erosion created by the San Luis Obispo Creek 2. The restrictions hereby imposed upon the use of the Easement Area by Owner and the acts which Owner shall refrain from doing upon the Easement Area are, and shall be, as follows: a. Any structure(s), sign(s), or billboard(s) that exist within the Easement Area at this time can be. maintained and modified as permitted by City regulations. C b. No new sign(s), billboard(s), or similar structure(s) may be located on or in the Easement Area, except as permitted by City regulations. c. Owner shall not plant or permit to be planted any vegetation within the Easement Area, except for erosion control, fire protection, or soil stabilization as allowed or approved by the City's Natural Resources Manager or his/her designee. d. Owner shall not remove or permit to be removed any vegetation within the Easement Area, except as reasonably necessary for fire protection, hazard abatement, stormflow management, or replacement or removal of dead vegetation, as allowed or approved by the City's Natural Resources Manager or his/her designee. e. No extraction of surface or subsurface natural resources, or collection of water, for transfer off of the subject property shall be allowed. f. Functioning of the Easement Area for wildlife habitat, other benefits to the natural environment, for stormwater management, and for proper public use and enjoyment (specifically a non - motorized pedestrian and bicycle trail) shall take precedence. over all other uses, and public and private access to the Easement Area shall be controlled by City. Fencing and signage indicating -the boundaries of the Easement Area and for public safety or habitat protection shall be installed by City and kept in good condition. Signage shall be as approved by the Natural Resources Manager or his/her designee. g. Any fencing installed on the boundary of the Easement Area shall be done in a manner mutually agreed upon by the Parties. 3. This Easement shall remain in effect in perpetuity. 4. This grant may not be abandoned by the City except pursuant to all of the provisions of Section 51093 of the Government Code of the State of California. 5. This grant of easement, as specified in Section 51096 of the Government Code of the State of California, upon execution and acceptance in accordance with Chapter 6.6 of Part 1 of Division 1 of Title 5 of the Government Code of the State of California commencing with Section 51070, shall be deemed an enforceable restriction within the meaning of Article 3IIII, Section 8 of the Constitution of the State of California. 6. Land uses permitted or reserved to the Owner by this grant shall be subject to the ordinances of the City regulating the use of land. 7. The City shall have the right of access within the Easement Area to remove any drainage obstructions, and to perform construction work and other erosion control work required to protect the Easement Area and the Subject Property from erosion, subject to the review and approval of other agencies with regulatory control over work done in the riparian corridor, specifically the State Department of Fish and Game and the U. S. Army Corps of Engineers. Owner shall be indemnified and held harmless by City for any such activity . undertaken by City. • 0 8. All expenses relating to the relocation of existing improvements to accommodate the Easement shall be the sole responsibility of the City of San Luis Obispo, including but not limited to existing improvements for recreational vehicle parking, driveway for lodge use and recreational vehicle parking, and the existing freshwater well system supplying the property. 9. The City of San Luis Obispo hereby agrees to indemnify and hold harmless the Elks Lodge for any and all liabilities arising out of the City's actions under this Easement, except for the active negligence or sole negligence of the Lodge. City shall not be responsible for the Elks Lodge's actions within the Easement Area (such as maintenance of the billboard (s) which will or may continue. 10. The terms and conditions herein hall be binding on the parties hereto and their heirs, successors and assigns. IN WITNESS WHEREOF, the parties have executed this document on the day and year first written above. ALL SIGNATURES MUST BE NOTARIZED OWNER / GRANTOR: SAN LUIS OBISPO LODGE #222, BENEVOLENT AND PROTECTI VE ORDER OF ELKS OF THE UNITED STATES OF AMERICA PsAd By ams Chairman of the B Da Board of Trustees ve Romero, Mayor San Luis Obispo Elks Lodge #322 City of San Luis Obispo 11 0 SAN LUIS OBISPO ELKS LODGE # 322 BENEVOLENT ORDER OF ELKS OF THE UNITED STATES OF AMERICA Consentine Trustees: By Sid Stark (Five Ye stee) Kevin Niles (Three ear Trustee) 0 0 STATE OF CALIFORNIA ) )ss COUNTY OF SAN LUIS OBISPO ) On October 20, 2009, before me Elaina Cano, City Clerk, personally appeared David F. Romero, Mayor, CITY OF SAN LUIS OB SPO, who proved to me on the basis of satisfactory evidence to be the person($'] whose name(k) is /app subscribed to the within instrument and acknowledged to me that e/s�fe/tl y executedthe sdme in his/t r /tl r authorized capacity(i 4, and that by his/lr/ ur signature on the instrument the person'], or the entity upon b half of which the perso acted, executed the instnnnent I certify, under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct Witness my hand and official seal. Signature., �._Vx _-- City Clerk (Seal) N CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT .>�i!� >L! -af ')-�.:.H;l�f'>✓$Y'.?.f1 \ ): �. 15! 7" �.">'!: ji !SS:yS�:/'.Cf�.j >/"'/' ?�:»: "•) t. C :: �. 0i:.? i; c> u7S !:�i!�>C!.'.j:C'gf5.'. >�:iT!'.: i:.:ji!'�ld!1v.ij(.%i State of California 1 County of St:N1 LASis� J} /� On 10/Z/ /0�1 before me, Vt�fllOf'/�(� V rVOS 1V�GGlI/ /�1L Data Here Insert Name mw Tn,o o1 m,,,jn*er personally appeared e r'1 n I's G 1715 Name(s) of SiOaer(s) who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) istm subscribed to the within instrument and acknowledged to me that heisheAhey executed the same in histher /their authorized capacity(ies), and that by hisAedtfteir signatures) on the instrument the personQ0, or the entity upon behalf of which the person(s) acted, executed the instrument. QAW1A P R11 M13 Canurdptal B 185"M I certify under PENALTY OF PERJURY under the laws Natay pow . cman" of the State of California that the foregoing paragraph is So Loa RiftclulImpl' 2M9 true and correct. WITNESS %m'�y /hand and official seal. N Signature &Ar(l`- ( ea �ZfJY' Plaw Notary Seel Abare SI re Notary PUM OPTIONAL Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document Description of Attached Document 1 n Title or Type of Document: r�.g�! I �C e, and 04 bt rC t weC 6 %A58'ili.P/ 7"Agr;ei Document Date: Number of Pages: Signer(s) Other Than Named Above: _ Capacity(fes) Claimed by Signer(s) Signer's Name: ❑ Individual • Corporate Officer — Title(s): _ • Partner — ❑ Limited ❑ General ❑ Attorney in Fact ❑ Trustee ❑ Guardian or Conservator ❑ Other: Signer Is Representing: HIGHTTHUMBPRIN7 OFSIGNER. _ Signer's Name: ❑ Individual ❑ Corporate Officer — Title(s): _ ❑ Partner —❑ Limited ❑ General • Attorney in Fact • Trustee • Guardian or Conservator ❑ Other: Signer Is Representing: RIGHTTHUFABPRINT OF.. SIGNER. LE .✓ i:` J\ J: �.+/:\ �:`: �:: �: ��: L'✓.: �.` l::✓: Glr�✓:\?/ i.._ �i�: �. ri��S�: i\ YrriJi: Ji\ Yi\ 2. rriYrr�L _f�!li \:= :�::�:i�4�.5 <ari \Jr J,� %i�J: \ %iGt /i�:r.`�i�rr. •rr 0 O The property on which easement Exhibit B is located is in the City of San Luis Obispo, State of California, described as follows: Lots C and D of the Resubdivision of Lots 58, 61, 62, 63, 64, and 65, of the Ranchos Canada de los Osos and La Laguna, as surveyed..by R R Harris in January 1885 in the county of San Luis Obispo, State of California, according to the map filed for record in Book A page 161 of Maps, in the office of the county recorder of said county, lying easterly of the California State Highway as said highway existed on May 29, 1950. EXCEPT therefrom that portion of said Lot C as conveyed to Independent Order Odd Fellows, Chorro Lodge No. 168, by deed dated October 28, 1949 and recorded December 4 1949 in Book 544, page 411 of Official Records. ALSO EXCEPT therefrom that portion of Lot C described in the deed to the State of California, recorded March 19,1962, in Book 1174 page 264 of official Records. All that real property in the County of San Luis Obispo State of California being a part of that portion of Lots C and D of the Resubdivision of Lots 58, 61, 62, 63, 64, and 65 of the Subdivisions of the Ranchos Canada De Los Osos and La Laguna described in a deeded recorded in Volume 1039 of Official Records at page 556 in the office of the County Recorder of said County, said Lots C and D being shown on a survey recorded in Book 45 of Records of Survey at page 42 in the office of said County Recorder; said part of said portion of said Lots C and D described by said deed being more particularly described as follows: That part of said portion of Lots C and D described in said deed lying southerly and westerly of the following described line: Beginning at the most northerly comer of said Lot D as shown on said Record of Survey, said point being the True Point of Beginning; thence, along the following courses: South 6 °15'25" West 97.90 feet; South 9 °29'46" West 38.24 feet; South 0 °56'48" West 39.27 feet; South 0 °55'15" East 48.08 feet, South 11'06'27" West 40.57 feet; South 15 °51'49" West 40.33 feet; South 23 °03'33" West 38.85 feet; South 11 °08'34" West 64.35 feet; South 2 00648" East 13.25 feet; South 11 °51'38" East 149.30 feet; South 14 °25'26" East 294.05 feet; South 45 °51'06" East 90.66 feet; South 67 °12'52" East 119.65 feet; South 63 °51'23" East 28.36 feet to a point on the easterly line of said Lot D, said point being North 26 008137" East 60.46 feet along said easterly line from the most southerly corner of said Lot D as shown on said Record of Survey. Said part of said portion of said Lots C and D being shown on Sheet 2 attached hereto and made a part hereof. Terence K. Orton P.E. 21807 (Exp. 9 -30 -2009) Sheet I C LOT C 0 00 3 a 0 P z LINE TABLE LINE BEARING DISTANCE L1 N06'15'25 "E 97.90 L2 N09'29'46 "E 38.24 L3 N00'56'48 "E 39.27 L4 N00'55'1 5 "W 48.08 L51 Ntt'06'27 "E 40.57 L6 N15451'49 "E 40.33 L7 N23403'33 "E 38.85 L8 N11408'34 "E 64.35 L9 NO2'06'48 "W 13.25 L10 N11'51'38 "W 149.30 Lt t N14'25'26 "W 294.05 L12 N45'51'06 "W 90.66 L13 N6712'52 "W 119.65 L14 N63'51'23 "W 28.36 . *•J 10 `1._ WESTLAND ENGINEERING, INC. 60 46, S3480 r tSOUTH BI CALIFORNIA 93401 (805) 541 -2394 _ CERTIFICATE OF ACCEPTANCE rxxrrrxxrxxx THIS IS TO CERTIFY that the interest in real property conveyed by the OPEN SPACE DEED AND PUBLIC ACCESS EASEMENT dated October 20, 2009, by and between SAN LUIS OBISPO LODGE #322, BENEVOLENT AND PROTECTIVE ORDER OF ELKS OF THE UNITED STATES ( "Grantor"), and the CITY OF SAN LUIS OBISPO, a municipal Corporation ( "Grantee"), 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 Grantor hereby consents to recordation thereof by its duly authorized officer or his agent. Date: October 20, 2009 ATTEST: Elaina Cano, Interim City Clerk CITY OF SAN LUIS OBISPO by: Q00zW ;F4 David F. Romero, Mayor F-ND OF DOCUMENT