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HomeMy WebLinkAbout3400-3444RESOLUTION NO. 3444 (1977 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING AN AGREEMENT BETWEEN THE CITY (DOWNTOWN BUSINESS IMPROVEMENT AREA) AND KELLEY DIS- PLAY COMPANY FOR CHRISTMAS DECORATIONS. BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: . SECTION 1. That certain agreement, attached hereto marked Exhibit "A" and incorporated herein by reference, between the City of San Luis Obispo•= (Downtown Business.Improvement Area) and Kelley Display Company for Christmas decorations 1977- 1979, is hereby approved and the Mayor is authorized to execute the same. SECTION 2. The City Clerk shall furnish a copy of this resolution and a copy of the executed agreement approved by it to: Kelley Display Company, Business Improvement Area Administrator, Finance Department. On motion of Councilman Petterson , seconded by Councilman Jorgensen and on the following roll call vote: AYES: Councilmen Dunin, Jorgensen, Petterson, Settle and Mayor Schwartz NOES: None ABSENT: None the foregoing Resolution was passed and adopted this 24th day of October , 19 77. ATTEST: Cle k J.H: Fitzpatrick R 3444 Approved as to form: WENDT, MITCHELL, SINSHEIMER, de la MOTTE & LILLEY City Attorney By Allen Grimes Approved as to content: City Administrative 0 der c j rector o nance AGREEMENT This agreement, made and entered into between DAVE KELLEY, doing business as KELLEY DISPLAY COMPANY of 1911 Gregory Avenue, West Sacramento, California, hereinafter called First Party, and THE CITY OF SAN,LUIS OBISPO (DOWNTOWN BUSINESS IMPROVEMENT AREA) P. 0. Box 321, San Luis Obispo, CA 93406, hereinafter called Second Party. WITNESSETH: 1. It is agreed and understood that DAVE KELLEY, doing business as KELLEY DISPLAY. COMPANY, and the CITY OF SAN LUIS OBISPO have entered into a three (3) year lease as of this date and continuing through 1979 for a total sum of $- 11,670,00 2. Such Christmas decorations as outlined below will be delivered and installed, removed and maintained, at the locations as agreed on the date specified and picked up on the date specified as outlined in Paragraph 7 of this agreement. Description: 19 Carrillon trees - GP10CT -BC, per page 25 of catalogue 1956" wreath w /bell cluster - GP317 -56 PG -440, per page 32 of catalogue See attachment "A" of this lease which provides for additional decorations, cost schedule, should the BIA wish to add them. See attachment "B" for locations foriinstallation of decorations. 3. Upon the signing of this agreement, Second Party agrees to make payment of 1,296.66 The Second Party further agrees to make additional payments as follows: a. $1,296.6.7 on the first annual installation date, and the balance of $ 1,296.67 on removal. b, $ 1,945.00 on each annual installation thereafter and $ 1,945.00 on removal. Should the Second Party fail to make such payment on the annual installation date, the Second Party agrees to pay interest on.said unpaid installment at the rate of ten percent (10 %) per annum from the date of default in payment until said unpaid installment is paid. 4. That in each suit brought for the recovery of any installment hereunder, or for the recovery of the possession of said property, or for the breach of any of the terms, conditions or covenants of this lease,,wherein. said First Party shall prevail, said Second Party shall pay said First Party a reasonable sum as and for attorney's fees therein, the amount of which shall be determined by the Court in such suit and added to and become part of the judgment therein. 5. It is agreed and understood that.in the event of cancellation before termination of this lease..by Second Party, the Second Party, will be responsible for a forfeiture payment of $ 3,890.00 payable in any coin or currency which at the time of payment is legal tender in the United States for public and private debts. 6. At the end of this lease the Second Party will have the option of renewal under the same terms and-conditions for the succeeding three (3) year period. 7. The Second Party agrees to notify the First Party in writing on or before October 15 of each year of the lease of the date of installation and removal. 8. It is agreed that the First Party will deliver the items stated in Paragraph 2 in good and fit condition. It is further agreed that the Second Party will endeavor to return them to the First Party in the same condition, except for reasonable wear and tear. 9. It is further agreed that the First Party will secure insurance to cover personal injury or property damage caused by negligent acts by its employees or agents in the installation or removal of said decorations. Said First Party further agrees to secure adequate worker's compensation to cover work- incurred injuries to said First Party's employees during the said instal- lation and removal of said decorations. 10. This instrument embodies the whole agreement of the parties hereto. There are no promises, terms, conditions, or obligations referring to the subject matter other than contained herein. Each and every covenant and term hereof to be kept and performed by the First Party or the Second Party are expressly made conditions upon breach whereof either party may terminate this lease. -2- ATTEST : - ,,"`y "'��. H. Fitzpatrick Approved as to form: WENDT, MITCHELL, SINSHEIMER, de la MOTTE $ LILLEY . City Attorney By Allen Grimes FIRST PARTY: KELLEY DISPLAY COMPANY L B i y '� - a e elley, Oianer SECOND PARTY: CITY OF SAN LUIS OBISPO (D?WNTOWN BUSINESS IMPROVEMENT AREA) A r ve to content: Charles Bove, Chairman BIA � leltlr� Bob Carpenter, Treasurer BIA - - City Administrative 0 cer " -3- • J It is agreed and understood that the Party of the Second Part, City of San Luis Obispo (Downtown Business Improvement Group), will have the right to add additional decorations at our annual charge as follows: 10 foot Carillin Tree GPlOCT -BL '@ $ 95.70 GP317 -56PL -440 @ $135.00 40 foot Canopy GP375 -SG @ $234.75 It is further agreed that if illumination are to be added after this date, and prior to 1978, the annual individual charge will be: 10 foot Carillin Tree @ $ 15.00 annually GP317 -56PL -449 (Wreath) @ $ 15.00 annually GP (40 foot) 37SG(Canopies) @ $ 26.00 annually If added after this date, said sum will be negotiated by both Parties. ATTACMENT "A" CJ t+— 0 Q) 0� I Lj V1. Lo AV E:. 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(4w -c- ;2co 0 RESOLUTION NO-3443 (1977 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO INCREASING GENERAL FUND APPROPRIATIONS.FOR THE 1977/78 FISCAL YEAR AND AUTHORIZING A TRANSFER OF FUNDS. 1. BE IT RESOLVED by the Council of the City of San Luis Obispo that the following General Fund appropriations account be increased to provide funding for contract services with the San Luis Obispo County Health Department - Environmental Health Division. Account No. Description Budget Amount (05) 01- 5508 -096 Health- Contract Services $1,950. DR. 2. BE IT FURTHER RESOLVED that the following transfer from the General Reserve is authorized to provide for the above increase. Account No. Description Budget Amount 01- 0510 -000 Appropriations $1,950. CR. 01 -0410 -000 General Reserve 1,950. DR. On motion of Councilman Petterson , seconded by Councilman Dunin , and on the following roll call vote: AYES: Councilmen Petterson, Dunin, Settle, Jorgensen and Mayor Schwartz NOES: None ABSENT: None the foregoing Resolution was passed and adopted this 18th day of October 1977. ATTEST: �_Cler ,H. Fitzpatrick Approved as to form: WENDT, MITCHEL, SINS IMER, de la MOTTE $ LILLEY City Attorney a Allen Approved as to content: R 3443 /I RESOLUTION NO. 3442 (19 77 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING AN AGREEMENT BETWEEN THE CITY AND LINNAEA PHILLIPS AS MISSION PLAZA EVENTS COORDINATOR FOR THE FISCAL YEAR ENDING JUNE 30., 1978. BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. That certain agreement, attached hereto marked Exhibit "A" and incorporated herein by reference, between the City of San Luis Obispo and Linnaea Phillips as Mission Plaza Events Coordinator for the fiscal year ending June 30, 1978, is hereby approved and the Mayor is authorized to execute the same. SECTION 2. The City Clerk shall furnish a copy of this resolution and a copy of the executed agreement approved by it to: Linnaea Phillips, the Finance Department, and the Chairman of the Promotional. Coordinating Committee. On motion of Councilman Petterson seconded by Councilman Dunin. and on the following roll call vote: AYES: Councilmen Petterson, Dunin, Settle, Jorgensen and Mayor Schwartz NOES: None ABSENT: None the foregoing Resolution was passed and adopted this 18th day of October , 1977. ATTEST:` , C' Ulerk J.H. Fitzpatrick R 3442 Approved as to form: Approved as to content: WENDT, MITCHELL, SINSHEIMER, de la MOTTE & LI EY City Attorney r' By Allen Grimes f' AGREEMENT This agreement, dated retroactively as of July 1, 1977, for the convenience of the parties, is by and between the CITY OF SAN LUIS OBISPO (hereinafter referred to as "City "),and LINNAEA PHILLIPS (hereinafter referred to as "Coordinator "). WITNESSETH: WHEREAS, City desires to promote Mission Plaza as a com- munity recreational area; and WHEREAS, the coordination and development of cultural and recreational events in Mission Plaza is a desirable asset to the City; and WHEREAS, Linnaea Phillips is qualified to carry out such activities on behalf of the City; and WHEREAS, the provisions of the Government Code of the State of California author -ize the expenditure of public funds by a municipal corporation as therein and herein provided: NOW, THEREFORE, City and Coordinator, for and in consider- ation of the mutual benefits, promises and agreements set forth herein, do agree as follows: 1. The term of this agreement shall be from July 1, 1977, to June 30, 1978, with the month of September as unpaid vacation, and this agreement shall besubject to earlier termination by either party as otherwise provided herein. 2. Coordinator will perform duties as set forth in Exhibit "A ",attached hereto, dated September 29, 1977. 3. Notwithstanding the wording of Exhibit "A ", or any other representations, oral or written, between the parties, including any and all agents or representatives thereof, Coordi- nator, at all times covered by the terms of this agreement, is acting as a free and independent contractor, and not as an employee of the City. The City's Promotional Coordinating Com- mittee shall provide broad general guidance, and Coordinator I shall be expected to use initiative and discretion in performing the details of-her work. The records required to.be kept by Coordinator under this agreement are solely to provide City with criteria for evaluating the over -all value of this and possible subsequent contracts, and not as details to establish performance . or non - performance by Coordinator. 4. Coordinator will receive notice of monthly meetings of the Promotional Coordinating Committee and will attend such meetings when placed on the agenda to provide reports to the committee detailing events, coming events and expenditures. 5. Coordinator will work no less than twenty (20) hours each week. 6. City agrees to pay Coordinator Two Hundred Twenty -Five Dollars ($225) .per month for ten (10) months and Two Hundred Thirty Dollars ($230) for one month for a total yearly compensa- tion of $2480 for eleven (11) months. 7. City acrees to pay monthly phone bills as submitted by Coordinator to Finance Department. 8. In addition to monthly compensation, City agrees to pay Coordinator Twenty Dollars ($20) per month for eleven (11) months for miscellaneous expenses. 9. City agrees to allow Coordinator the use of the Murray - Adobe for office use. Said office shall be open fifteen (15) hours per week as announced to allow public access to museum displays and office. No sales will.be made at the Adobe. 10. Either party may terminate this agreement prior to its normal expiration by mailing a notice of termination by certified mail to the.other party at the respective addresses as follows: City: City Clerk City of San Luis Obispo P. 0. Box 321 San Luis Obispo, CA 93406 Coordinator: Linnaea Phillips 676 Pismo Street San Luis Obispo, CA 93401 - 2 - �l The agreement shall be terminated thirty (30) days after the mailing of such notice, or sooner if the parties so agree in writing. Obligations due and payable on the termination date shall be calculated pro -rata based upon the calendar days in the month. IN WITNESS WHEREOF, the parties hereto have executed this agreement. ATTEST: City Clerk J.H. Fitzpatrick Approved as to form: WENDT, MITCHELL, SI SHEIMER, de 1a MOTTE & LILLE! City Attorney ;{ MISSION PLAZA EVENTS COORDINATOR Linnaea Phillips CITY OF SAN LUIS OBISPO Mayor Kenneth E. Schwartz Approved as to content: City Adminis rata e Officer en Grimes Chairman, Promotional Coordinating Committee - 3 - 0 0 MISSION PLAZA EVENTS COORDINATOR Goals of the Coordinator: To investigate and, where possible, develop new possibilities for events in Mission Plaza, including, but not limited to: May Day Old Fashioned Fourth of July Labor Day Event Christmas in the Plaza To develop a group of smaller events with cross - section interest; To develop the Murray Adobe as display space; To develop evening concerts and dances in the Plaza. Duties of the Coordinator: To write, produce and distribute news releases, stories and utilize personal contacts with the news media to publicize events_._ in the Plaza; To coordinate and develop local events and activities which will Improve the quality of life in the community; Attract visitors; Increase local and area participation in both new and existing events; To maintain liaison with various community groups and individuals who can provide information, exhibits, etc. for use in the Plaza. EXHIBIT "A "- 9/29/77 LP:ktm RESOLUTION NO. 3441 (1977 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING AN AGREEMENT BETWEEN THE CITY AND McDONALD'S FOR SIDEWALK IMPROVEMENT;: AT 790 FOOTHILL BOULEVARD. BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. That certain ag "reement, attached hereto marked Exhibit "A" and incorporated herein by reference, between the City of San Luis Obispo and McDonald's widening and improvement of the sidewalk at 790 Foothill Boulevard is hereby approved and the Mayor is authorized to execute the same. SECTION 2. The City Clerk shall furnish a copy of this resolution and a copy of the executed agreement approved by it to: McDonald's . and the Public Services Department. On motion of Cminrilman Pattar nnn seconded by cnnnrilman - Thinin f and on the following roll call vote: AYES: Councilmen Petterson, Dunin, Jorgensen, Settle and Mayor Schwartz NOES: None ABSENT: None the foregoing. Resolution was passed and adopted this 18th day of October 1977. ATTEST:' 1 a.H. Fitzpatrick f R 3441 Approved as to form: WENDT, MITCHELL, SINSHEIMER, de la MOTTE & LILLEY City Attorney By Allen Grimes Approved as to content: ? r City AdministratiVIN,.Officer Director of Public Services 4 AGREEMENT O This Agreement, dated October 19 , 1977 is between the CITY OF SAN LUIS OBISPO (hereinafter called City), o and McDonald's (hereinafter called McDonald's). WHEREAS, the sidewalk along the Foothill Boulevard frontage of the McDonald's property at 790 Foothill Boulevard is inadequate in width to accommodate the necessary street furniture and pedestrian traffic; and WHEREAS, both McDonald's and the City have agreed that it is to their mutual advantage to widen this sidewalk. NOW, THEREFORE, the parties hereto agree as follows: 1. The City shall prepare plans and specifications, contract documents, make award and inspect as necessary, to remove and reconstruct planters, landscaping and appurtenances and widen the public sidewalk from its present 6 foot width to a new 10 foot width across the entire McDonald's frontage. 2. City and McDonald's agree to share equally all construction costs, except that the City will absorb all engineering and inspection expense. 3. McDonald's agrees to deposit with the City within ten (10) days of receipt of bids for the project, one -half the cost of the construction needed to finance.this improvement (total cost for improvement is now estimated at $2,700.00). 4. Both parties agree, upon receipt of an accounting..:. to be prepared.within thirty•(30) days of completion of the project, that a pro rata share of cost will be paid by or refunded to McDonald's. IN WITNESS WHEREOF, the parties hereto have caused:this Agreement to be executed.. MC DONALD'S ATTEST: ity Clerk Approved as to form: WENDT, MITCHELL, SIN�SHEIMER, de la MOTTE & LILLEY1 City Attorney By: a-*� I hereby agree to.the above. Dated: October 5, 1977. MARTIN Z44-4s; A�� CIT By: -2- 1 4. Both parties agree, upon receipt of an accounting to be prepared within thirty (30) days of completion of the project, that a pro rata share of cost will be paid by or refunded to McDonald's. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed. ATTEST: Ci y Clerk Approved as to form: WENDT, MITCHELL, SI HEIMER, de la MOTTE & LILLE. City Attorne By: I hereby agree to the above. Dated: October 5, 1977. M�IN MC DONALD'S By: Title: CIT By: -2- Approved as to content: Gity Administra ve Officer Public Services Director -3- RESOLUTION NO. 3440 (1977 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING AN AGREEMENT BETWEEN THE CITY AND DENNIS WHEELER FOR INSTALLATION OF A FIRE HYDRANT AT OSOS AND PEACH STREETS. BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. That certain agreement, attached hereto marked Exhibit "A" and incorporated herein by reference; between the City of San Luis Obispo and Dennis Wheeler for installation of a fire hydrant at Osos and Peach Streets is hereby approved and the Mayor is authorized to execute the same. SECTION 2. The City Clerk shall furnish a copy of this resolution and a copy of the executed agreement approved by it to: Dennis Wheeler, the Public Services Department On motion of Councilman Petterson seconded by Councilman Dunin__, and on the following roll call vote: AYES: Councilmen Petterson, Dunin, Settle, Jorgensen and Mayor Schwartz NOES: None ABSENT: None the foregoing Resolution was passed and adopted this .18th day of October , 1977. ATTEST: C' eft J.H. Fitzpatrick R 3440 Approved as to form: WENDT, MITCHELL, SINSHEIMER, de la MOTTE $ LILLY City Attorney t Approved as to content: City Administrative icer es Utilities Engineer r �- I ' 9 3YY6 v AGREEMENT AFFECTING REAL PROPERTY This agreement, dated this _19th day of _October__._ 1977, is between THE CITY OF SAN LUIS OBISPO, hereinafter called "City," and DENNIS WHEELER, hereinafter called "Developer." WITNESSETH: WHEREAS, Developer plans to develop real.property at the corner of Peach Street and Osos Street as described upon Exhibit "At', attached hereto and incorporated herein by reference; and WHEREAS, said project will require fire protection beyond the capabilities of the existing city system, and WHEREAS, Section 7410.10 of the Municipal Code places the responsibility for main extension to subdivisions with the owner or subdivider; and WHEREAS, the City under its quarterly funding program will be constructing the necessary main for this development; and WHEREAS, the City's quarterly program specifically exempts from such improvement projects the installation of fire hydrants; NOW, THEREFORE, in consideration of the mutual benefits, promises, and agreements set forth herein the parties agree as follows: 1. Upon the completion of the City's project for the in- stallation of the necessary distribution system improvements including fire hydrant, the Developer agrees to pay, upon billing, by the City, the entire cost of the fire hydrant installation At STATE OF California SS. COUNTY OF San Tali S Obispo 1111 ON October 3 -; 191 before me, the undersigned, a Notary Public in and for said State, personally appeared -- Dennis R. Wheeler; Jr. ------------ ----------- - - - - -- _ known to me, to be the person— whose name_ is subscribed to the within Instrument, 6itnunwttmnnwstnmewnrmngnnmy and acknowledged to me that —he_ executed the same. MARILYN PERRY NOTARY PUPAL — CALIFORNIA WITNESS my hand, and official seal. O E•' C PRINCIPAL FFIC iN SAN LUIS OBISF'O COUNTY My Commission Expires July 20, 1979 �wwwsfinmuanwnupnwwnwwtwueu�8 //J _ the corner of Peach Street and Osos Street which will serve his property. Such payment shall include the cost of the fire hydrant, the lateral, the valve and all related items and inci- dental expenses plus 10% for engineering, overhead and admin- istration. 2. Developer agrees that he will not seek a Certificate of Occupancy, and he will not permit others to occupy the project to be constructed by him, prior to the completion of the water system improvements and his payment to the City for the above described fire hydrant installation. 3. This agreement.shall "be binding upon and shall inure to the benefit of the heirs; assigns, and all other successors in interest to the parties hereto. IN WITNESS WHEREOF, the parties hereto have executed this agreement. lb Notary: u. Attest: ,r. Clerk J.H. Fitzpatrick DEVELOPER: OF SAN LUIS OBISPO Ci Approved as to form: WENDT, MITCHELL, SINSHEiMER, de la MOTTE & L_ I-L_LE City Attorney By Allen Grimes" 1 Approved as to content: City Administrati --Officer oK� ;�p7p�" Utilities Engineer - 3 - EXHIBIT "A" DESCRIPTION That portion of Lot 1 in Block 26 of the City of San Luis Obispo, in the City of San Luis Obispo., County of San Luis Obispo, State of California, according to map filed for record May 1., 1878, in Book A, Page 168 of maps in the Office of the County Recorder of said County, described as follows: Beginning at the Southeast corner of Peach and Osos Streets; Thence along the Southerly line of Peach Street, North 530 38' East, 50 feet to the most Westerly corner of.the property conveyed to.Pace Donati, by deed dated September 1.8, 1928, and recorded October 4, 1928, in Book 55, Page 211 of Official Records; Thence South 360 1.1' 50" East along the Southwesterly line of the Property so conveyed, 100.13 feet to the most Southerly corner thereof; Thence North 530 38' East, along the Southeasterly line of said Donati property, 49 feet; Thence South 36° 17' 50" East, parallel with Osos Street, 50 feet to a point on the Southeasterly line of said lot; Thence South 53° 38' West; along said Southeasterly line, 99 feet to�tHe Easterly line of Osos Street; Thence Vorth 36° 17' 50" West, along said Easterly line, 150.13 feet to the Point of Beginning. (End of Description) 0 RESOLUTION NO. 3439 (1977 Series) A.RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO GRANTING FINAL APPROVAL OF PARCEL MAP SLO 76 -560 (CHESTER JOST, APPLICANT ;.200, 206 & 210 MARGARITA AVENUE). BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. This Council previously made.certain.findings concerning Parcel Map No. SLO 76 -560 as contained in Resolution No. 3,240 (1977 Series). SECTION 2., This Council now grants final approval of Parcel Map No. SLO 76 -560 (Chester Jost, applicant; 200, 206 & 210 Margarita Avenue)._ On motion of - Councilman Petterson, seconded by Councilman Dunin , and on the following roll call vote: AYES: Councilmen Petterson, Dunin, Settle, Jorgensen and Mayor Schwartz NOES: None ABSENT.: -None. the foregoing Resolution was passed and adopted this 18th day of October 1977.. ATTEST: - -- - . _ -- C' C e J.H. Fitzpatrick- Approved as to form: WENDT, MITCHELL, SINSHE de la MOTTE & LILLEY City Attorney Approved as to content: i . City Administrative fficer - By Allen Grimes City E gi eer R 3439 7 ' + s a1 t t La ��$ s . m ye 3a R P n Pa U� m Intuit � 2 b �e �SO o I g� . �1�y�� gQpe•�a Ybi�� 2015 $I 2 y. �P S ti �b ?� c � b I pW 1. l: i•_ �J J m I. �ba � WTI qfl MI OIW,",D �Wwwi fa 0 �� � , z (D $ . �6W ye 3a R W� Pa 0. m Intuit 1 2 ?o?� IQ. i U P uyyUgU�� 32b �Q� In ,I I follows: RESOLUTION NO. 3438 (1977 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO GRANTING FINAL APPROVAL OF PARCEL MAP i S.L.O. 77 -16 (CITY OF SAN LUIS OBISPO, APPLICANT; 3310 and 3320 FLORA STREET). BE IT RESOLVED by the Council of the City of San Luis Obispo as SECTION 1. This Council previously made certain findings concerning Parcel Map No. S.L.O. 77 -16 as contained in Resolution No. 3258 (1977 Series). SECTION 2. This Council now grants final approval of Parcel Map No. S.L.O. 77 -16 (City of San Luis Obispo, applicant). On motion of Councilman Petterson , seconded by Councilman Dunin , and on the following roll call vote: AYES: Councilmen Petterson, Dunin, Jorgensen, Settle and Mayor Schwartz NOES: None ABSENT: None the foregoing Resolution was passed and adopted this 18th day of October , 1977. ATTEST: J.H. Fitzpatrick Approved as to form: Approved as to content: WENDT, MITCHELL, SINSHEI R, de la MOTTE & LILLEY City Attorney City Administrative Offi By Allen Grimes City E neer R 3438 .i � � tL � g � 3 1- •cy � c a ZE �Z7a� 51A lLU WW U:7 Id � �q3 WL'p� � �`� d i� r Ott'- �Z���� 3 J� �ZF�u •` � ���� �,� J' +; r � Ga W Z U V�W? S N � 2W 9 H �JS J n } pan _ Fo S W l` Qd O m a c fh F u a h { RESOLUTION NO. 3437 (19 77 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING AN AGREEMENT BETWEEN THE CITY AND FRED C. KIMBALL AND ELIZABETH LUCILE KIMBALL FOR INSTALLATION OF CURB, GUTTER AND SIDEWALK BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. That certain agreement, attached hereto marked Exhibit "A" and incorporated herein by reference, between the City of San Luis Obispo and Fred C. Kimball and Elizabeth Lucile Kimball is hereby approved and the Mayor is authorized to execute the same. SECTION 2. The City Clerk shall furnish a copy of this resolution and a copy of the executed agreement approved by it to: F.C. and E.L. Kimball and the City Engineer. le On motion of Councilman Petterson , seconded by Councilman Dunin and on the following roll call vote: AYES: Councilmen Petterson, Dunin, Jorgensen, Settle and Mayor Schwartz NOES: None ABSENT: None the foregoing Resolution was passed and adopted this 18th day of October 1977. ATTEST: ./ Cldrk J.H. Fitzpatrick R 3437 Approved as to form: Approved as to content: WENDT, MITCHELL, SINSHEIMER, de la MOTTE $ L LLEY City Attorney CE�� City Administrative 0 er By i O, :• _ r AGREEMENT This agreement, executed this 20th day of October , 1977 by and between Fred C. Kimball and Elizabeth Lucile Kimball herein- after called Grantors and the City of San Luis Obispo, a municipal corporation, hereinafter called City witnesseth: 1. Grantors shall convey .058 acres, more or less, lying along Higuera Street to the City of San Luis Obispo at the time Grantors and City agree on the amount of compensation. 2. City agrees to install curb, gutter and sidewalk across the entire frontage (126.00 feet) of the Grantors' property located at 252 Higuera Street at the new curb line. 3. Grantors agree to pay the City $923.00 (71x$13.00) for their share of the broken curb and sidewalk that needs to be replaced at this time. 4. City will provide all necessary engineering, street work, relocation of utilities and pave out the street to the new gutter. ATTEST: too- Approved as to form: WENDT, MITCHELL, SINSHEIMER, de la MOTTE & LILLEY City Attorney ��� iza ;et h Luci' e K&na:FI � Approved as to content: City AdmInistrat -iN dicer City sneer 100110 0% /RE`/ ��� iza ;et h Luci' e K&na:FI � Approved as to content: City AdmInistrat -iN dicer City sneer RESOLUTION NO. 3437 (1977 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING AN AGREEMENT BETWEEN THE CITY AND FRED C. KIMBALL AND ELIZABETH LUCILE KIMBALL FOR INSTALLATION OF CURB, GUTTER AND SIDEWALK BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. That certain agreement, attached hereto marked Exhibit "A" and incorporated herein by reference; between the City of San Luis Obispo and Fred C. Kimball and Elizabeth Lucile Kimball is hereby approved and the Mayor is authorized to execute the same. SECTION Z. The City Clerk shall furnish a copy of this resolution and a copy of the executed agreement approved by it to: F.C. and E.L. Kimball and the City Engineer. 0 On motion of Councilman Petterson , seconded by Councilman Dunin and on the following roll call vote: AYES: Councilmen Petterson, Dunin, Jorgensen, Settle and Mayor Schwartz NOES: None ABSENT: None the foregoing Resolution was passed and adopted this 18th day of October 1977. ATTEST: 1 9_�k _ y %rk J.H. Fitzpatrick R 3437 Approved as to form: WENDT, MITCHELL, SINSHEIMER, de la MOTTE $ L L City Attorney Approved as to content: City Administrative 0 er N NEW PROPERTY LINE NEW CURB LINE 20 8 EXISTING 'PROPERTY LINE. EXISTING CURB LINE EXl5T1 NG BUILDING M m Ice w W F- Q w rn 252 H(GUERA KIMBALL. PROPERTY ESM OCTOBER , 1977 L RESOLUTION N0.3436,0 977 SERIES) A RESOLUTION OF THE CITY OF SAN LUIS OBISPO CITY COUNCIL DENYING AN APPEAL BY BINKELE PROPERTIES OF A PLANNING COMMISSION DECISION TO REQUIRE A FOCUSED EIR FOR A PATIO ENCLOSURE AND PARKING LOT EXPANSION AT 1865 MONTEREY WHEREAS, the applicant submitted plans for a patio enclosure and minor expansion of parking lot as a request for a use permit amendment for 1865 Restaurant; and WHEREAS, the project was reviewed by the Environmental Review Committee and said committee determined that the project as it related to the existing restaurant facility could have a significant adverse effect on the environment with respect to noise, traffic circulation and parking, and required a focused E.I.R., and WHEREAS, the determination was appealed to the Planning Commission and was denied, and WHEREAS, the Planning Commission determination was, appealed to the City Council on the grounds that: (1) The applicants proposal is itself an.act designed to mitigate noise problems. (2) The design of the patio closure would be accomplished with the services of an acoustical engineer to ensure noise mitigation. (3) The applicant is willing to guarantee acceptable noise attenuation as a condition of use permit approval; and WHEREAS, the City Council conducted a public hearing considering testimony for and against the appeal; and WHEREAS, the Council determined that the restaurant has been a continual source of complainti from adjacent occupants because of noise from live enter_ -. tainment and from traffic in the parking and WHEREAS, the Council determined that the focused EIR would provide a means whereby the City could retain a noise consultant to ensure that noise attenuation measures proposed by the applicant would be adequate; and WHEREAS, the Council determined that the project could have a significant adverse effect on the environment relative to noise, parking demand and traffic circulation. NOW, THEREFORE, BE IT RESOLVED by the'City!Council of San Luis Obispo to _ deny the appeal and require a focused Environmental Impact Report,_be prepared for the restaurant expansion (Use Permit U 0582) to address adverse impacts of noise, parking demand and traffic circulation. R 3436 f i � Resolution No. 3436 On motion of Councilman Petterson , seconded by Councilman Dunin and on the following roll call vote: AYES: Councilmen Petterson, Dunin, Settle, Jorgensen and Mayor Schwartz NOES: None ABSENT: None the foregoing Resolution was passed and adopted this 18th day of October , 1977. ATTEST: y Clerk J.H. Fitzpatrick Approved as to form: WENDT, MITCHELL, SINSHEIMER, de la MOTTE & LILLEY /� City Attorney RI L, By Allen Grimes Approved as to content: City - Administrative Officer Community Development Department by Senior Planner B RESOLUTION NO. 3435 (1977 Series) RESOLUTION OF THE CITY OF SAN LUIS OBISPO CITY COUNCIL DENYING AN APPEAL BY PETER LILLA OF A PLANNING COMMISSION USE PERMIT CONDITION (USE PERMIT NO.UO623) REQUIRING TEN PARKING SPACES FOR AN OFFICE BUILDING AT 1012 PACIFIC STREET. WHEREAS, the Planning Commission conducted a public hearing to consider a request for a use permit for an office building at 1012 Pacific Street in the C -R tone and WHEREAS, the Planning Commission determined that the five parking spaces being proposed by the applicant were insufficient to meet the parking needs for the use and required as a condition of use permit approval that a total of ten parking spaces be provided and WHEREAS, the applicant Peter J. Lilla appealed the condition requiring additional parking on the grounds that the C- R_zone does not require parking for offices and °that he was so_ advised by staff prior_ to submission of building plans; and - — - — WHEREAS, the City Council conducted a public hearing on the appeal; and WHEREAS, the City Council determined that although parking is not specified in the City zoning ordinance for office uses in the, —C =R -zone the Planning Commission has the legal authority to require parking' as a condition of use permit approval; and WHEREAS, the City the applicant would be and WHEREAS, the City proposed project is pr time hours which would project; and Council determined that the office use as proposed by significantly' deficient in meeting its parking needs Council determined that the general vicinity of the 2sently impacted with on- street parking during the day be aggravated by a parking deficiency of the subject WHEREAS, the City .Council determined that the parking requirements of ten spaces imposed by the Planning Commission as a condition of use permit approval was a reasonable requirement. NOW, THEREFORE, the City Council resolves as follows: (1) That the appeal is denied (2) That the use permit (U0623) is approved subject to findings and conditions contained in the Planning Commission resolution of approval. R 3435 Resolution No. 343; ., . (1977 Series) On motion of Councilman Petterson , seconded by Councilman Dunin and on the following roll call vote: AYES: Councilmen Petterson, Dunin, Settle, Jorgensen and Mayor Schwartz NOES: None ABSENT: None the foregoing resolution was passed a 1977. ATTEST: e k J. H. Fitzpatrick Approved as to.form: f WENDT, MITCHELL, SINS EIMER, de la MOTTEE//.�& LILLEY Citv.Attofndii / By Allen Grimes Approved as to content: by Senior.Planner RESOLUTION NO. 3434 (1977 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO DESIGNATING GENERAL REQUIREMENTS FOR THE IN- STALLATION OF PRIVATE FIRE PROTECTION SYSTEMS AND CONNECTION TO THE CITY WATER DISTRIBUTION SYSTEM AND RESCINDING RESOLUTION NO. 2469. BE IT RESOLVED by the Council of, the City of San Luis Obispo as follows: The following general requirements for the installation of private fire protection systems and the connection thereof to the City water distribution system are hereby adopted: SECTION 1. Any private piping system intended for use as a domestic supply system in addition to providing private fire protection shall consist of the following components within the public right -of -way: a. Street shutoff valve b. Metallic street lateral c. Compound meter including full -size valved bypass d. Shutoff valve each side of meter e. Buried concrete,vaul't to house meter and shutoff valves. All materials installed within the public right -of -way shall be inspected and approved by the Utilities Division of the City Public Services Department, SECTION 2. Any private piping system intended solely for private fire . protection, except as provided in Sections 3 and 5 following, shall consist of at least the following components within the public right -of -way: a. Street.shutoff valve b. Metallic street lateral c. Detector check including bypass meter d: Shutoff valve at detector check e. Buried concrete vault to house detector check and shutoff valve. All materials installed within the public right -of =way shall be inspected and approved by the Utilities Division of the City Public Services Department. R 3434 Resolution No. 3434 (1977 Series) SECTION 3. •A private.piping system 'intended solely for supplying automatic fire sprinklers may, .provided the requirements. of Section 4 hereof are met, consist of the following components within the public right=of =way: a. Street shutoff valve b. Metallic street lateral SECTION 4. The elimination of the detector check, shutoff valve and buried concrete vault for private piping systems intended solely for supplying automatirfire sprinklers is dependent on conformance with the following requirements: a. All automatic---:sprinkler risers and riser valves shall be automatically monitored and interconnected by means of a telephone lease -line so as to indicate an alarm at Fire Department headquarters' panels at any time that water is transported through the system or that supply valves are closed. b. The materials and construction methods used in the installation of the piping between the street water main and the check valve on the sprinkler riser shall be inspected and approved by the Utilities Division of the Public Services Department.. In new construction, written approval of the system shall be secured from the Utilities Division prior to issuance of a Certificate of Occupancy. c. The maximum length of piping between the street water main and the monitored alarm valve on the sprinkler riser shall be fifty,(50) feet except as specifically approved by the Utilities Division. d. The entire reach of piping between the street water main and the monitored alarm valve on the sprinkler riser shall be readily accessible for future maintenance. No portion of that reach of piping shall be beneath a structure of any type except as specifically approved by the Utilities Division. - 2 . �r Resolution No. 3434 f (1977 Series) e. Any leaks detected in the piping system shall be repaired immediately by the party responsible for the system. In the event repairs are not immediate, such repairs may be accomplished by the Utilities Division. The actual cost of such repairs by the City plus a'per tentage for overhead and administration shall be borne by the party responsible for the system. f. In the event that_any'of the following occur, an approved compound meter or detector check shall be installed by the party responsible for the piping system in conformance with Sections 1 and 2, hereof: (1) The system is revised to provide service other than exclusive automatic: fire sprinkler protection. (2) Inspection of the system reveals that unauthorized connections have been made to the .piping.. (3) The monitored connections, as outlined in Section 4, above, are discontinued or eliminated. SECTION 5. A private piping.system intended solely for supplying a single standard. private fire hydrant, provided the requirements of Section 6 are met, may consist of the following components within the public right -of -way: a. Street shutoff valve b. Metallic street lateral c. Detector meter plumbed around the customer's.shutoff valve d. Provision for sealing the fire hydrant against unauthorized operation. SECTION 6. The elimination of the detector check assembly and buried concrete vault for private piping systems intended solely for supplying a single private fire hydrant is dependent upon conformance with the following requirements: a. The materials and construction methods used in the installation of the piping between the street water main and the fire hydrant shall - 3 - . C Resolution No. 3434 (1977 Series) be inspected and approved by the Utilities Division. Written approval of the system shall be secured from the Utilities Division for new construction prior to issuance of a Certificate of Occupancy. b. The maximum length of piping between the street water main and the fire hydrant shall be 300 feet except as specifically approved by the Utilities Division. c. The entire reach of piping between the street water main and the fire hydrant shall be readily accessible for future maintenance d. No portion of that reach of piping. shall be beneath a structure of any type except as specifically approved by the Utilities Division. e. Any leaks detected in the piping system shall be repaired immediately by the party responsible for the system. In the event repairs are not immediate, such repairs may be accomplished by the Utilities Division. The actual cost of such repairs by the City plus a per- centage for overhead and administration shall be borne by the party responsible for the system. f. In the event that any of the following•occur, an approved compound meter or detector check shall be installed by •;the party responsible for the piping system in conformance with Sections 1 and 2 hereof: (1) The system is revised to provide service other than to a single fire hydrant. (2) '.Inspection of the system reveals that unauthorized' connections' have been made to the piping or that unauthorized use is being made of the system. SECTION 7. Connection of a private fire "protection system to the City water distribution - system will be permitted only after acceptance by the City of an application and agreement as provided in Article. VII, Chapter 4, Section 7410.27 of the Municipal Code. In addition, if the applicant installs a private MIM Resolution No. 3434 (1977 Series) piping system intended solely for supplying automatic fire sprinklers in con- formance with the requirements of Sections 3 and 4 hereof, a letter agreeing to the conditions and requirements outlined in Section 4 hereof, and signed by the party responsible for the sprinkler system shall be filed with the Utilities Division concurrently with the submittal of plans for City checking. SECTION 8. Resolution No. 2469 (1973 Series), adopted May 21, 1973, is hereby rescinded. on motion of Councilman Settle seconded by Councilman Petterson and on the following roll call vote: AYES::. Councilmen Settle, Petterson, Dunin, Jorgensen and Mayor Schwartz NOES: None ABSENT: None the foregoing Resolution was passed and adopted this 18th day Of October , 1977. 00—ti a-119 UlefK J.H. Fitzpatrick Approved as to form: WENDT, MITCHELL, S SHEIMER, de la MOTTE $ LILL City Attorney By Allen Grimes Approved as to content: City Administrative Offlider Fire Chief Utilities Engineer Director of Public Services - 5 - Ci RESOLUTION NO 3433 (1977 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO C014FIRMING THE ASSESSMENT OF DELINQUENT BUSINESS LICENSE TAXES. BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. That pursuant to a public hearing duly held in conformance with Section 6100.13 of the Municipal Code, the Council hereby confirms the business license tax assessment as submitted and set forth in Exhibit "A" SECTION 2. That the assessments set forth shall be paid within ten (10) days after the date hereof and that any accounts remaining delinquent there- after shall be turned over to the City Attorney for citation and collection. On motion of _ Councilman Dunin seconded by Mayor Schwartz , and on the following roll call vote: AYES:. Councilmen Dunin, Jorgensen, Petterson, Settle and Mayor Schwartz NOES: None ABSENT: None the foregoing resolution was passed and. adopted this 18th day of October , 1977. ATTEST: Approved as to form: WENDT, MITCHELL, SIN de la MOTTE $ LILLEY City Attorney By Allen Grimes Approved as to content- _ r City Administrative 0 '.cer -!7 Director of ce R 3433 f f 1 f t I c 1 i O M 00 Ln M 00 V O C M V O N N N Ln�or- r n n n r rnrnfT c N � C H •r•I b C of c F+ Ol Uq •ri {n L M L M � 00 O c N O M O ) M O eC O �o O O C �D O O C ti to In C n N N C O O O C ti rn Ln C C` N N C r ' \D r- L r, r` r— r rn 4 rn c \0 M\D i a- i-I. 00 r-1 R O d C M C O C fu e N N N Ln�or- r n n n r rnrnfT c N � C H •r•I b C of c F+ Ol Uq •ri {n L M L M � 00 O c N O M O ) M O eC O �o O O C �D O O C ti to In C n N N C O O O C ti rn Ln C C` N N C r ' \D r- L r, r` r— r rn 4 rn c � I N N 00 N M t--' O M m O r-1 N 00 N M CT Oti H N N �o r- 0) 0) m r� N N G N V V) 4 0 G. fn fU i F O rn O 00 F H O] H t` t` N N .-•f 1 O a- C fu e C N O rl K p O O N N 417 ti N fn .0 Ln Ln c o rn L Ct N C M 00 C N N L � I N N 00 N M t--' O M m O r-1 N 00 N M CT Oti H N N �o r- 0) 0) m r� N N G N V V) 4 0 G. fn fU i F O rn O 00 F H O] H t` t` N N .-•f 1 O RESOLUTION NO. 3432 (1977 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING AN AGREEMENT BETWEEN THE CITY AND DIETER HEINZ, CONSULTING CHEMIST. BE IT RESOLVED by-the Council of the City of San Luis Obispo as follows: SECTION 1. That certain agreement, attached hereto marked Exhibit "A" and incorporated herein by reference, between the City of San Luis Obispo and Dieter Heinz, Consulting Chemist, for personal Services to the City, for the period of October 16, 1977, through April 15, 1978, is hereby approved and the Mayor is authorized to execute the same. SECTION 2. The City Clerk shall furnish a copy of this resolution and a copy of the executed agreement approved by it to: Dieter Heinz and Director of Public Services. On motion of Councilman Jorgensen seconded by Councilman Petterson, and on the following roll call vote: AYES: Councilmen Jorgensen, Petterson, Dunin and Mayor Schwartz NOES: None ABSENT: None (one vacancy) the foregoing Resolution was passed and adopted this 4th day of October , 19 77. ATTEST: Fes! - .. R 3432 Approved as to form: WENDT, MITCHELL, SINSHEIMER, de la MOTTE & LILLEY City Attorney By Allen Grimes C� Approved as to content: City Administrative OYficer Director of Public Services AMENDMENT EXTENDING AGREEMENT FOR PERSONAL SERVICES DATED: October 5, 1977 The undersigned parties to the Agreement for Personal Services dated April 15, 1977, between the City of San Luis Obispo and Dieter Heinz, hereby agree that the term of said contract shall be extended beyond its original termination date of October 16, 1977, . to and including April 15, 1978. The compensation during this period will be $1,500.00 per month for a minimum of eighty (80) hours of service to the City. All other terms of said contract shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed. CITY OF SAN LUIS OBISPO sj KENNETH E. SCHWARTZ Mayor Kenneth E. Schwartz ATTEST: s7 J. H. FITZPATRICK City Clerk J.H. Fitzpatrick Approved as to form: WENDT, MITCHELL, SINSHEIMER, de la MOTTE & LILLEY City Attorney en Gfimes CONSULTING CHEMIST: i le � Dieter Heinz Approved as to content: City Admanistrativ Officer Director of Public Services AGREEmENT FOR M RSONAL SERVICES THIS AGI'MPNT, dated retroactively April 15, 1977, is by and between THE CITY PV :SAN LUIS OBISPO a chartered municipal corporation (hereinafter refs i i l to as "City "),.and H. DIETER HEfNZ, an independent contractor providi n consulting chemist services (hereinafter referred to as "Chemist ''). WITNESSETH: WHEREAS, IL Dieter Heinz is a qualified chemist capable of analyzing and monitoring the City's domestic water supply; and WHEREAS, the City desires to employ him as an independent contractor to provide certain services riot currently performed in detail by City employees or available within City services; NOW, THERE T RE, City and Chemist for and in consideration of the mutual benefits, agreements and promises set forth herein, agree as follows: 1. Beginning April 16, 197.7, Chemist agrees to provide services on a half- -time temporary basis to the City in accordance with the scope of work outiined,in.Exhibit "A" attached hereto and thereby incorporated herein. Said services shall continue through October 15, 1977, providing, however, that either party may terminate this Agreement by two weeks written notice to t.hc other party. The general duties to be performed by said Chemist shall be at the direction of the Director of Public Services. ?. Notwithstanding any other representations, oral or written, between the parties, including any and all agents or representatives thereof, Chemist, at all times covered by the terms of this Agreement, is acting as a free and independent contractor, and not as an employee of City. Any and all supervision and direction by the Director of Public Services shall be only that necessary to provide broad general outlines, and Chemist is to use his own initiative and discretion in performing the details of his work, provided, however, that Chemist may consult with Public Services stnEf as he desires. ktm 4/21/77 q+ may;. . i i 3. Cit) - --cos to provide laboratory space and supplies necessary fur pciI !, -;mcc undor this Agrowient, subject to purchase authorization by 1.1I1 ic Services Department. 4. Citl al. rocs to pay Chemist the sun of $1,200.00 per month for his services, i ; ;wahle in accordance with regular City payment iiroccduros. Chemist, agrees tc' 1•1'. wide a miniuium of eighty (80).11ours service per month. Chemist shall nut ::::rue vacation, sick leave, or other similar benefits provided to regular City epgiloyces. S. I :f extension of this Agreement is approved by the City prior to its expiration on October 15, 1977, the monthly compensation rate for eighty (80) hours of service will be $1,500.00 thereafter. 6. This is an agreement for personal services and is not assignable without the prior written consent of City. 7. For purposes of notice under this Agreement, all notices shall be considered effective upon being sent by certified U.S. Mail to thc.following addresses: City: Director of Public.Services . City of San Luis Obispo P. 0. Box 321 San Luis Obispo, CA.93406 Chomist: 11. Dieter Heinz P. 0. Box 3193 Pismo Beach, CA 93449 IN IVITNESS PIIEREOF, the parties hereto have caused this Agreement to be executed. A'GI'EST: sN H. FITZ?ATRICK City Clerk ktm 4 /21/77 CHEMIST N. Dieter Heinz CITY OF SAN LUIS OBISPO s7 KENNETH E. SCHWARTZ Mayor Page 2 >1 Ailproved as to Pc i° m 1.1-cl 11:1,1. Il: I'MI: R CIO I a H01,11: t*, 1.1 H City ALL01-110y BY A1,1011 Grillics Approvcd as to content: Citv AdlllilliS 1%1r.iVO 0L'*iT%Cr Director of Public Services •I RESOLUPION NO. 3431 (1977 SERIES) �0 •I t•1'1.01' • • •' •' • • ' • Y' DI L41 Ke-1; A 0 • all BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: 1. That certain agreement, a copy of which is on file in the office of the City Clerk, between the City and EmmnsCorporation for acquisition of right of way for Santa Rosa Street'Wideni g (Docunent No. 180 -15 and 180 -15 -1) is hereby approved and the Mayor is authorized to execute sane. 2. The City Clerk shall furnish a copy of this Resolution together with a copy of the agreement approved by it to: the City's right of way agent and the City Engineer. On motion Of Councilman Jorgensen, seconded by Councilman Petterson , and on the following roll call vote: AYES: Councilmen Jorgensen, Petterson, Dunin and Mayor Schwartz NOE.SS None ABSEW: None (one vacancy) the foregoing Resolution was passed and adopted this 4th day of October , 1977. F ,.,J.H. Fitzpatrick Approved as to form: W=, mrr=, Sun m=' de la MME & LILIEY A Professional Corporation City Attorney y Allen Grimes Approved as to content: •fall A _ - • 16255•Ventura Blvd.,," ite 318 Encino, California Atitn James Lathrop, Marketing Dept. August 11 19 77 EXXON CORPORATION (Grantor) Dist- C4 `y P.M. R E.A. 05 - SLO Cit o SLO n�a Rosa - 130509 r FAU M- Y394(1) RIGHT OF WAY CONTRACT - CITY STREET ORIGINAL Document No. 180 -15, -1 in the form of a CORPORATION GRANT DEED covering the property particularly described therein has been executed and delivered to R._ H. TARVIN Right of Way Agent for the State of California, acting on behalf of the City of San Luis Obispo. In consideration of which, and the other considerations hereinafter set forth, it is mutually agreed as follows: 1. The parties have herein set forth the whole of their agreement. The performance of this agreement constitutes the entire consideration for said document and shall relieve the City of San Luis Obispo of all further obli- gation or claims on this account, or on account of the location, grade or construction of the proposed public improvement. 2. The City of San Luis Obispo shall: (A) Pay the undersigned grantor(s) the sum of $ 1,000.00 for the property or interest conveyed by above documents) when title to said property vests in the City of San Luis Obispo free and clear of all liens, encumbrances, assessments, ease- ments and leases (recorded and /or unrecorded), and taxes, except: a. Taxes for the fiscal year in which this escrow closes which shall be cleared and paid in the manner required by Section 4986 of the Revenue and Taxation Code, if unpaid at the close of escrow. b. Covenants, conditions, restrictions and reservations of record, or contained in the above referenced document. c. .Easements or rights of way over said land for public or quasi- public utility or public street purposes, if any. d. An unrecorded lease in favor of Fred C. Pflum. APPROVED BY DISTRICT 5 H. L. Bent.A?nger De�t;.y District Director Right of Way (B) Pay all escrow and recording fees incurred in this trans- action, and if title insurance is desired by the City of San Luis Obispo, the premium charged therefor. (C) Have the authority to deduct and pay from the amount shown in Clause 2(A) above, any amount necessary to satisfy any delinquent taxes due in any fiscal year except the fiscal year in which this escrow closes, together with penalties and interest thereon, and /or delinquent or nondelinquent assessments or bonds except those which title is to be taken subject to in accordance with the terms of this contract. 3. Any or all moneys payable under this contract, up to and inclu- ding the total amount of unpaid principal and interest on note(s) secured by mortgage(s) or deed(s) of trust, if any, and all other amounts due and payable in accordance with the terms and conditions of said trust deed(s) or mortgage(s) shall, upon demand(s) be made payable to the mortgagee(s) or beneficiary(s) entitled thereunder; said mortgagee(s) or beneficiary(s) to furnish grantor(s) with good and sufficient receipt showing said moneys credited against the indebtedness secured by said mortgage(s) or deed(s) of trust. 4. The grantor(s) shall retain possession of the property conveyed up to and including the.date of recording of the deed conveying title to the City of San Luis Obispo upon compliance by the grantor(s). with the conditions of this contract. All rents collected by grantor(s) applicable to any period thereafter shall be paid to the City of San Luis Obispo. Either- party hereto collecting rents to which the other party is entitled shall forthwith pay such amount to the other as is necessary to comply with the provisions of this clause. S. Grantor(s) warrant(s) that there are no oral or written leases on all or any portion of the property exceeding a period of one month, and the grantor(s) further agree(s) to hold the City of San Luis Obispo harmless and reimburse the City of San Luis Obispo for any and all of its losses and expenses occasioned by reason of any lease of said property held by any tenant of grantor(s) for a period exceeding one month, .except for that unrecorded lease to Fred C. Pflum referred to in paragraph 2Ad above. 6. The undersigned grantor(s) hereby agree(s) and consent(s) to the dismissal of any eminent domain action in the Superior Court wherein the herein described land is included and also waives any and all claims to any money that may now be on deposit in said action. - 2 - 7. It is understood and agreed by and between the parties hereto that the City at time of street widening will perform the follow- ing work at no expense to grantor: (A) Construct an advertising sign concrete foundation in the location shown on Exhibit A attached hereto and made a part hereof. Said concrete foundation shall be constructed per specifications provided by EXXON, also attached hereto and made a part hereof as Exhibit B, a copy of which has previously been delivered to the City. (B) Restore or reconstruct, as necessary, a corner planter area, including the relocation of a water faucet to serve said planter area. (C) Shorten or modify, as necessary, the planter area on Walnut Street, as also shown on Exhibit A, inclu- ding conforming or repairing any asphalt concrete paving disturbed or damaged as a result of this work. (D) Relocate and reconnect, as necessary, a fluorescent light standard to a new and similar location within the Walnut Street planter area, necessitated as a result of the work described above in (C). (E) Landscape, utilizing similar ornamental vegetation to that grantor now enjoys, in the planter located on the corner of Santa Rosa and Walnut Streets and in the planter located on Walnut Street. (F) Modify or restore, as necessary, grantor's means of ingress and egress in the manner as shown on the sketch attached hereto as Exhibit A. 8. It is further understood and agreed by and between the parties hereto that upon completion of the work mentioned in Clause 7(A) above, the City shall notify grantor in writing that said founda- tion work has been completed. Within thirty (30) days after receiving said notification, grantor shall deliver or cause to be delivered to the foundation site a new center mount pole and advertising sign of similar size and height as that sign removed from City's right of way. Upon receiving said pole and sign, it will be the responsibility of the City or its contractor to install these items on the concrete foundation mentioned above. Said work of installation shall include any and all necessary electrical hook -ups. - 3 - Said sign and pole to be delivered by EXXON shall be fabri- cated in a manner that conforms with all applicable building and architectural codes and related 'restrictions, as currently in effect in the city of San.Luis Obispo. In the event grantor fails to deliver the advertising sign and pole within the thirty (30) day period mentioned above, the City shall be relieved of any further obligation in respect to installing said sign with the exception of that work as described in Clause 7(A). It is further understood and agreed between the parties hereto that the advertising sign currently located on the subject parcel and owned by EXXON shall be removed in its entirety by the City or its contractor at the time of street widening work and shall be deposited at a convenient location on grantor's remaining property. 9. Permission described in Cl and agrees that landscaping and shall remain or ance and repair is hereby given to the City 3uses 7(A) through 7(F) abov upon completion of the work planters, advertising sign, become the sole property of of said items to be that of to perform the work B. Grantor understands described above, said and light standard grantor, the mainten- grantor. 10. It is further understood by and between the parties hereto that the temporary easement being acquired by the City in this transaction is for the purpose of performing a portion of the work described in Clauses 7(A) through 7(F) above. Said temporary easement shall cease and terminate upon completion of construction, but in any event shall cease and terminate no later than January 1, 1979. 11. This transaction will be handled through an escrow with SAFECO Title Insurance Company, P. O. Box 1145, San Luis Obispo, CA; their No. 107574. - 4 - W h V J Ovc ado Q � v l L, N tl r e t 0 N I! li I, ,1 1 1 Z Q \ V 1 0 1 Q 1Vo V Z L ti 3 V 1 130... W / I I nr,i7tinn rC � nl s fi- r� keJ h 1V R1 i`, rr Q h O w P to o 144> O h � U lV h m L /CSC w L h V u 0 2 I 0 C 2 V 3V) 2 J N co n Z yW D V 0 O Imo`. J u It It J LJ 4 Q J 0 i- C + LO Z W1 I o I OWJ W S I � i I! li I, ,1 1 1 Z Q \ V 1 0 1 Q 1Vo V Z L ti 3 V 1 130... W / I I nr,i7tinn • � UL LAYOUT _- �- E.:.Y!!3!f_� u..+oui r rL.,Lln ru1V,PPJC I � IOU )R CONDUIT I't W4 GRAM y 7 II y ri it IU f l t r II i. 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"..1 for I , .oll Eevin✓, car.li: ton r rern.:1On .v t me e•> -r••1 alma _ne:::CSL.! ;111, ar coil 'ol- {•Y'ee! 1. •, lr;n ."Is. •re:.c.: 11 .-el for ti +.re :ou. lYt lOV a tre r. .• t e :, on.l3 ee be u'lel co [ v ;ru1. Of ece .:.a rrenamtlwl .,.au :n, LLllicel fl, ._...l..Z .:[r... •, 'On_re L1 -'.o ;•.L 1 •. _.1. 1; .: 1. /i ¢In1cv. !) AnCnor WI-.- are to -e O.rr1 _Lel .l:n Njec. peen :ar bolt me11 Le ttr -, ,nel ...:. r. n - .,,y . eaevr. c_. sr.l L. 1 Yrc.1.r v 11Or CO::c <..: r 1 be p nu.. r.4 rrrc ce tc:: ,, -:...v :.:ea der -151 .13 ;OnO�lt LJ :.... n..s•lon .Or.•. r._t.,r Ex��� TABLL. 4- FOUNDATIONS •i DCSI 'B'•3L'Sm. IBI•SD'6 eJ - _ DEND'N VINO pt4Ll•IGR BOL75 USE FOR •: +' NO. f pLi ,. , RF1YR REGR KEW ftew FO1FS" � O_ r D 9 LEfYSa '0' ♦ LBYOR CAB' 1 Ip. _ I H!P 40' 'f5• 4 4:5' p5f 1h' 7rj!' 25' 4e IC,12R,IC6 Y•� WF 5.0 450 51 5.51 ♦6f 55' 1'16' 211' 4' I4,I4R ~••� V.P 6.0 *ra : 701 p5f 71 IV 74' 5' 41�ICIl,KM / S.o' pa. G 45' 'Bf 6.0 1'14' .5e 5' to, 20Ft ww 5A' 07f ; 5.51 1070 1 5s' 1'/6' f9' 4' IUd, V.RH, KSH i D '�• _- e o \. ✓,.. L4 ` - {{N/ 6.5' 070 CSI 7.0' 'B♦ 7' IV S+' 5' l4H,MRN _ 50 SWH •BAH Kiow 9.0 f -11 9.01 plot 9' Ida' 45' `1 ILNrIV.1�KRq , KARH a� AS SHOWN mMF B.OI p7. 81 B.51 ♦IOt 851 IV 4�' G' 20H,20RA1 ° ' ' "72 • 364 S4 F so, 6.01 f66 6' 7.01 p8♦ I 71 I 117 Be 5' -24 a op"."" , ,r 4 4 s . � I IN WITNESS WHEREOF, the parties,have executed this agreement the day and year first above written. ATTEST: A S etary Recomma�r 6� -for Approval: EXXON CORPORATION �� 'Vice Ptesident CITY OF SAN LUIS OBISPO DistVrCvt 'IMIn -t of Way Agent Acquisition Branch By s/ KENNETH E. SCHWARTZ Kenneth E. Schwartz, Mavor RECORDING REQUESTEDI CITY OF SAN LUIS OBISPO r AND WHEN RECORDED MAIL TO I NAME ADDRESS Dept. }off Transportation P. 0. BOX L `ITr STATE L San. Luis Obispo, CA 93406 I .. .SPACE ABOVE THIS LINE FOR RECORDER'S USE MAIL TAX STATEMENTS TO NAME Documentary transfer tax S. ............ .............................. ❑ Computed on full value of property conveyed, or ADDRESS ❑ Computed on full value less liens S encumbrances Clrr & remaining thereon at time of sale. STATE Signature Of declarant or agent determining tax . firm name ❑ Unincorporated area ❑ City of ... .... ........................... 180 -15 r- ,� �q 180 -15 -1 Corporate ®n Grunt' Deed L -2 THIS FORM FURNISHED BY SECURITY 'TITLE INSURANCE COMPANY FOR A VALUABLE CONSIDERATION, receipt of which is hereby acknowledged, a EXXON CORPORATION a corporation organized under the laws of the State of New Jersey hereby GRANT(S) to THE CITY OF SAN LUIS OBISPO the following described real property in the City of Sall Luis Obispo county of San Luis Obispo , state of California: AS MORE PARTICULARLY DESCRIBED IN EXHIBIT A ATTACHED HERETO AND COMPRISED.OF ONE PAGE. Dated 494/sZ /1�1977 EXXON CORPORATION Notary Public in and for said Stale d/ ice PP esident - •._� -I : i• STATE OF CALIFORNIA ss. COUNTY OF LOS ANGELES On this / /U� day of ` l9_, before me, the undersigned, a Notary Public in and for said State; personally appeared Wnt. A. Nichols known to me to be the Vice President, and R. J. Pry known to me to be the Assistant Secretary, of EXXON CORPORATION, a New Jersey corporation, the corporation that executed the within instrument, known to me to be the persons who executed the within instrument on behalf of the corporation herein named, and acknowled3ed to me that such corporation executed the within instrument pursuant to its bylaws or a resolution of its i board of directors. WITNESS my hand and official seal. I� Y� CF:'IC:,1L SEAL Notary Public in and for said Stale d/ �•n.� nnl IrR LO f-ly C r tic ;i:n E °,,):,m S• p rb ^r 29, 1973 � _ �;�80--15• � a %180 -15 -1 t: . EXHIBIT "A" That portion of Lot 1 Block 34 of the Town of San Luis Obispo, in the City of San Luis Obispo, County of San Luis- Obispo, State of California, according to the map thereof, filed for record May 1, 1878 in Book A at page 16-8 of Maps, in the Office of the County Recorder of said County. Parcel 180 -1.5. Beginning at the most Westerly corner of said Lot 1, thence North 53 °38'00" East a distance.of 10.00 feet to the true P.O.B. thence continuing North 53 °38'00" East a distance of 20.00 feet to a point, thence on a curve concave to the Southeast tangent to the last described line with a radius of 20.00 feet, through an angle of 90 °00 for a lenght of 31.42 feet to a point on the Easterly line of Santa Rosa Street as widened April 45 1966 in Book 1391 at page 588 of Official. Records, thence Northwesterly along said widened line.of:Santa:.Rosa Street.-t6-the . true. P.O.B. Parcel 180- 15 -1.- Temporary construction easement. Beginning at the-most Westerly Conner of said Lot 1, thence North 53 038'00" East a distance of 30.00 feet to the true P.O.B. thence South 36 022' East a distance of 5.00 feet to a point, thence South 8 038'00" West a distance of 21.21 feet to a point, thence. South 53 038'00" West a distance of 5.00 feet to a point thence. on a curve concave to the southeast with a radius of 20.00 feet through an angle of 906 for a length of 31.42 feet to the true P.O.B;. Said temporary construction easement shall cease and terminate upon completion of construction, but in any event, shall cease and terminate not later than January 1, 1979. 1 `177 C E R T I F I C A T E O F A C C E P T A N C E THIS IS TO CERTIFY that the interest in real property conveyed by the Corporation Grant Deed dated August.11 , 1977 , from Exxon Corporation to the CITY OF SAN LUIS OBISPO, a Political Corporation, is hereby accepted by the undersigned officer on behalf of the City Council pursuant to authority conferred by Resolution No. 549 (1959 Series), recorded May 26, 1959, in Volume 1002, Official Records, Page 292, San Luis Obispo County, California, and the Grantee consents to recordation thereof by its duly authorized officer or.his agent. Date: October 5, 1977 CITY OF SAN LUIS OBISPO By s7 K= .dNZTH E. SCHW'ARTZ Kenneth E. Schwartz, mayor ATTEST: sal H ffTZPATRre* . J.H. Fitzpatrick, City Clerk RESOLUTION NO. 3430 (1977 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO AUTHORIZING THE APPROPRIATION OF FUNDS RECEIVED UNDER THE FEDERAL ANTI- RECESSION ASSISTANCE ACT. BE IT RESOLVED by the Council of the City of San Luis Obispo that the following Appropriation of Federal Anti- Recession Assistance Funds is authorized to maintain basic services and levels of public employment.: Account Description Budget 60- 3623 -484 Anti- Recession Assistance 5th quarter Allocation Dept. Non- Departmental -CETA (05) employment program -City expense portion $9,753.00 DR. On motion of Councilman Jorgensen , seconded by Councilman Petterson , and on the following roll call vote: AYES: Councilmen Jorgensen, Petterson, Dunin and Mayor Schwartz NOES: None ABSENT: None (one vacancy) the foregoing Resolution was passed and 1977. ATTEST: ..t ,,Xrfy Clerk J.H. Fitzpatrick Approved as to form: WENDT, MITCHELL, SINSHEIM R, de la MOTTE & LILLEY City Attorney t By Allen Grimes ed this 4th day of October c Approved as to content: City Administrative Offi er \' -! nance R 3430 Budget Estimate Federal Anti - Recession Assistance 5th Quarter Allocation Dept. 05 - Non Departmental (CETA) Salaries $ Fringe (9 -mos.) CETA Reimb. Excess 1 Administrative Aid (A.0.) $:92-522. $.9,072. ;:$ 450. 1 Administrative Aid (P.D.) 9,522. 91072. 450. 3 Fire..Fighters. 37,925.. 30,321. 7,614. $56,979. $48,465. .'$8,514. Available for future. CETA programs 15239. Total Appropristion RESOLUTION NO. 3429 (1 77 Series) A RESOLUTION OF THE COUNCIL'OF THE CITY OF SAN LUIS OBISPO APPROVING APPLICATION FOR FUNDS UNDER THE NATIONAL ENDOWMENT FOR THE ARTS "LIVABLE CITIES" PROGRAM FOR MISSION PLAZA PHASE 3 DESIGN. WHEREAS, the City intends to pursue design work on the extension of Mission Plaza, including preparation of site plans and conduct of citizen and environ- mental review, and WHEREAS, the National Endowment for the Arts is making available funds for such activities through its "Livable Cities" grant program, NOW, THEREFORE, BE IT RESOLVED: 1. The Council approves filing an application for grant funds under the "Livable Cities" program; 2. The Administrative Officer and Mayor are authorized to sign the grant application on behalf of the City; 3. Assurance is given that the City will comply with Title VI of the Civil Rights Act of 1964 and all requirements imposed pursuant to that title. APPROVED by the Council of the City of San Luis Obispo at a meeting thereof held on the 4th day of October ', 1977, on motion of Councilman Jorgensen seconded by Councilman Petterson , and on the following roll call vote: AYES: Councilmen Petterson, Jorgensen, Dunin and Mayor Schwartz NOES: None ABSENT: None (one vacancy) ATTEST: Ci,W�- -J'�H. Fitzpatrick Approved as to form: Approved as to content: WENDT, MITCHELL, SINSHEIMER, de la MOTTE & LILLEY City Attorney City Administrative Of r By Allen Grimes u J" I-AIV04 lt%w ommunnity a opmen epar ment by Associay Planner x 3429 NEA 3 (Rev.) �"� OMB- 128 -R0001 Organization Grant Application National Endowment for the Arts Applications must be submitted in triplicate and mailed to the Grants Office (Mail stop 500), National Endowment for the Arts, Washington, D.C. 20506 I. Applicant organization II. Architecture Program/ Category under which support is requested: (name and address with zip) City of San Luis Obispo Livable Cities Ill. Period of support requested P. 0. Box 321 San Luis Obispo, CA 93406 Starting January 1, 1978 Ending June 30, 1978 month day year month day year IV. Summary of project description (complete in space provided. Do NOT continue on additional pages.) We are seeking funding for part of the cost for design services for an extension of San Luis Obispo's "Hission Plaza." The existing plaza is a block long, landscape public open space flanked on one side by our 200 year old Spanish mission and on the other by stores, shopping arcades, and restaurants. A creek runs through the plaza. The plaza is used informally every day by downtown visitors and residents, and on special occasions as a formal community assembly area (crafts, entertainment, food). The proposed extension would continue this community space for an additional block along the creek downstream from the existing plaza. A conceptual plan prepared in 1976 proposes more space for outdoor performing arts and pedestrian links between commercial and public uses (are museum and historical museum) at the end of the existing plaza and additional commercial uses adjacent to and at the end of the proposed extension. The city has been working with private development proposals within the extension block to assure compatibility with the conceptual plan. The grant would help fund (1) city staff coordination of professional design service private development proposals, and advisory commission and citizen review, (2) consultant design services consisting of (a) a master site plan and (b) working drawings and specifications) and (c) environmental evaluation. (Photographs of the existing plaza and extension area are enclosed.) V. Est a ed number of persons expp ted to benefit from thi ro'ect rps number of tourists and visitors. VI. Summary of estimated costs (recapitulation of budget items in Section Ix) Total costs of project A. Direct costs (rounded to nearest ten dollars) Salaries and wages $ 1,640. Fringe benefits 410. Supplies and materials 200. Travel -0- Special -0- Other 15.670 Total direct costs $ 17.920 B. Indirect costs $ -0- Total project costs $ 17, 920 VII. Total amount requested from the National Endowment for the Arts $ 8,960 VIII. Organization total fiscal activity Actual most recent fiscal period Estimated for next fiscal period A. Expenses 1.$ 9., 032,500 2_$ 12.027.000 S. Revenues, grants & contributions t, $ same 2; $ same Do not write in this space Evaluation of prior year(s)' projects 1 2 3 4 Pys $ Cps $ Audit report 1 2 IX. Budget breakdown of summary of estimated costs A. Direct costs 1. Salaries and wages Title and /or type Number of Annual or average % of time of personnel personnel salary range devoted to this Amount project $ Planning Assistant 1 15,816. 5% 200 Engineering Assistant 1 16,944. 50 Total suonlies and materials $ 200 Total salaries and wages $ 1,64 (25% average) Add fringe benefits $ Tnfal ealarias and wanes includina fringe benefits $ 2. Supplies and materials (list each major type separately) Amount Graphic presentation materials, not included under 5 below 200 (photographic film print paper, model supplies) Total suonlies and materials $ 200 3. Travel Transportation of personnel Amount No. of travelers from to $ Subsistence no. of travelers No. of days Daily rate IX. Budget breakdown of summary of estimated costs (continued) 4. Special (list each item separately) Amount S. Other (list each item separately) Amount a Contract services: architect/landscape architect -preliminary master site plan desi ns 3,560 -working drawings and s ecifications 6,610 environmental consultant -environmental evaluation.and report .5 .500 Total other $15,670 B. Indirect costs Rate established by attached rate negotiation agreement with National Foundation on the Arts and the Humanities or another Federal agency Amount Rate % Base 5 5 None X. Contributions, grants, and revenues (for this project) A. Contributions 1. Cash (do not include direct donations to the Arts Endowment) Amount S 2. In -kind contributions (list each major item) B. Grants (do not list anticipated grant from the Arts. Endowment) Amount c C. Revenues an Luis Obispo Capital Outlay fund (includes om local property tax state c1cIarrete tax, Revenue Sharing, and City General Fund Total revenues Total contributions, grants, and revenues for this project Amount S XI. State Arts Agency notification The National Endowment for the Arts urges you to inform your Sta!e Arts Agency of the fact that you are submitting this application. Have you done so? x Yes No X11. Certification We certify that the information contained in this application, including all attachments and supporting materials, is true and correct to the best of our knowledge. Authorizing official(s) Signature. �'�`�"^�` o ^r'� Date signed October 5. 1977 Name (print or type) Richard D. Mi 11 e Title (print or type ) Administrative Officer Telephone (area cede) (805 541 - 1000 - ext. 10 Signature Date signed Name (print or type) Kenneth E. Schwartz Title (print or type) Mayor Telephone (area coder 805 541 -1000 ext. Project director Signature " �t n y ( "2 7 Date 7 sgne Name (print or type) Glen Matteson Title (print or type) Planning ASSIstant Telephone (area code) b41—lUUU ext. Payee (to whom grant payments will be sent if other than authorizing official) Signature Date signed Name (print or type) City of San Luis Obispo c/o Jean Fitzpatrick Title (print or type) C1 Prk /Tr as lr r Telephone (area code) (805) 541 -1000 ext. 14 If payment is to be made to anyone other than the grantee, it is understood that the grantee is financially, administratively and programmatically responsible for all aspects of the grant and all reports must be submitted through the grantee. o r Z + ti+ C ''rf �Np 1MC YJF Assurance of Compliance With National Foundation on the Arts and.the Humanities Regulations Under Title VI of the Civil Rights Act of 1964 The City of San Luis Obispo "Applicant') Hereby Agrees That it will comply with Title VI of the Civil Rights Act of 1(964 (42 (hereinafter and all requirements imposed by or pursuant to the Regulations of the National Foundation on the Arts and the Humanities (45 C.F.R. Part 1110) issued pursuant to that Title, to the end that, in accordance with Title VI of that Act and the regulations, no person in the United States shall, on the ground of race, color, or national origin. be excluded from participation in, be denied the benefits of, or be otherwise subjected to discrimination under any program or activity for which the Applicant receives Federal financial assistance from the Foundation: and Hereby Gives Assurance That it will immediately take any measures to effectuate this agreement. If any real property or structure thereon is provided or improved with the aid of Federal financial assistance extended to the Applicant by the Foundation, this assurance shall obligate the Applicant, or in the case of any transfer of such property, any transferee, for the period during which the real property or structure is used for a purpose for which the Federal financial assistance is extended or for another purpose involving the provision of similar services or benefits. If any personal property is so provided, this assurance shall obligate the Applicant for the period during which it retains ownership or possession of the property. In all other cases, this assurance shall obligate the Applicant for the period during which the Federal financial assistance is extended to it by the Foundation. This Assurance is given in consideration of and for the purpose of obtaining any and all Federal grants, loans. contracts, property. discounts or other Federal financial assistance extended after the date hereof to the Applicant by the Foundation, including installment payments after such date on account of applications for Federal financial which were approved before such date. The Applicant recognizes and agrees that such Federal financial assistance will be extended in reliance on the representations and agreements made in this assurance, and that the United States shall have the right to seek judicial enforcement of this assurance. This assurance is binding on the Applicant. its successors. transferees, and assignees, and the person or persons whose signature appears below is authorized to sign this assurance on behalf of the Applicant. Citv of San Luis Obispo P.O. Box 49 fAppl Ca tt AppliCant s madmq address San Luis Obispo. California 93406 Richard D. Miller, Administrative Officer By (President. Chairman of the Board. or Cordoaraole authorized ofhCial) Dated RESOLUTION NO. 3428 (1977 SERIES) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO GRANTING FINAL APPROVAL OF PARCEL MAP_N(1. 76 -499 SPENCER_MEYER_AND_LINDA_MEYFR% APPLICANT: 2260 LOOMIS`: ST.) AND AUTHOR= IZING THE EXECUTION OF A GRANT DEED TO APPLICANT. Be it resolved by the Council of the City of San Luis Obispo as follows: Section 1. This Council previously made certain findings concerning Parcel Map No. 76 -499 as contained in Resolution No. 3198 (1976 Series). Section 2. All conditions of Resolution No. 3198 (1.976 Series) have been met with the exception of condition c. This condition shall be met by having the applicant deposit a eas with the City to guarantee the construction of curb, gutter and sidewalks. Section 3: This Council now grants final approval of Parcel Map No. SLO- 76- 499,}Spencer Meyer and Linda Meyer, applicants; Location 2260 Loomis Street. Section 4. This Council hereby authorizes the Mayor to execute a grant deed conveying a portion of the parcel to the applicant. On motion of Councilman Petterson seconded by Councilman Dunin and on the following roll call vote: AYES: Councilmen Petterson, Dunin, Jorgensen and Mayor Schwartz NOES: None ABSENT: None (one vacancy) the foregoing Resolution was passed and ATTEST: C rerC J.H. Fitzpatrick Approved as to form: WENDT, MITCHELL, SINSHEIMER, de la MOTTE & 'LILLEY City Attorney by Allen Grimes 4th day of OrtnhPr, 1977. Approved as to content: R -)L+ca RECORDING REQUESTED i FOR A VALUABLE CONSIDERATION, receipt of which is hereby acknowledged, THE CITY OF SAN LUIS OBISPO a corporation organized under the laws of the State of Cal i fornia hereby GRANT(S) to Spencer Mever and Linda Meyer the following described real property in the City of San Luis Obispo county of San Luis Obispo state of California: SEE ATTACHED EXHIBIT "A" Dated Ortnbpr 5, 1977 STATE OF CALIFORNIA. COUNTY OF ___ SS. On before me, the under- signed, a Notary Public in and for said County and State, . personally appeared known to me to be the President, and , known to me to be Secretary of the corporation that executed the within Instrument, known to me to be the persons who executed the within Instrument on behalf of the corporation therein named, and acknowledged to me that such corporation executed the within instrument pursuant to its by-laws or resolution of its board of directors. Signature of Notary Name (Typed or Printed) of Nbtary CITY OF SAN LUIS OBISPO sZ KENN =. 7Z]JWARTZ Kenneth E. Schwartz, Mayor sZ J. Ii. FITZPATRIC; J.H. Fitzpatrick, City Clerk FOR NOTARY. SEAL OR STAMP Title Order No. Escrow No. L -2 (G.S.) (Rev. 5-67) (B pt.) MAIL TAX STATEMENTS AS DIRECTED ABOVE AND WHEN RECORDED MAIL TO r I NAME ADDRESS CITY & STATE SPACE ABOVE THIS LINE FOR RECORDER'S USE MALL.TAE STATEMENTS TO NAME Documentary transfer tax $ ............. ............................... ❑ Computed on full value of property conveyed, or ADDRESS ❑ Computed on full value less liens & encumbrances CITY s remainim, thereon aI time of sale. STATE L...: ......................................................... ............................... Signature of declarant or agent determining; tax firm name ❑ Unincorporated area ❑ City of ... ............................... Corporati ®n Grant need L -2 THIS FORM FURNISHED BY SECURITY TITLE INSURANCE COMPANY FOR A VALUABLE CONSIDERATION, receipt of which is hereby acknowledged, THE CITY OF SAN LUIS OBISPO a corporation organized under the laws of the State of Cal i fornia hereby GRANT(S) to Spencer Mever and Linda Meyer the following described real property in the City of San Luis Obispo county of San Luis Obispo state of California: SEE ATTACHED EXHIBIT "A" Dated Ortnbpr 5, 1977 STATE OF CALIFORNIA. COUNTY OF ___ SS. On before me, the under- signed, a Notary Public in and for said County and State, . personally appeared known to me to be the President, and , known to me to be Secretary of the corporation that executed the within Instrument, known to me to be the persons who executed the within Instrument on behalf of the corporation therein named, and acknowledged to me that such corporation executed the within instrument pursuant to its by-laws or resolution of its board of directors. Signature of Notary Name (Typed or Printed) of Nbtary CITY OF SAN LUIS OBISPO sZ KENN =. 7Z]JWARTZ Kenneth E. Schwartz, Mayor sZ J. Ii. FITZPATRIC; J.H. Fitzpatrick, City Clerk FOR NOTARY. SEAL OR STAMP Title Order No. Escrow No. L -2 (G.S.) (Rev. 5-67) (B pt.) MAIL TAX STATEMENTS AS DIRECTED ABOVE EXHIBIT "A" That portion of Lots 23 through 30 in Block 2 of the Monterey Heights Subdivision filed in Book 3 of Maps at Page 66 in the City and County of San Luis Obispo, State of California, described as follows: Beginning at the most southerly corner common to Lots 22 and 23 in said block, said corner li8s on the right -of -way line of Santa Ynez Avenue; thence South 3 4.7' West along said right -of -way line 86.41 feet to the beginning of a tangent curve concave to the northwest, having a_ central angle of 61 42'07" and a radius of 20 feet; thence southwesterly along the arc of said curve 21.54 feet to its end and point of tangency with a curve concave to the north having a central angle of 19 °51'16" and a radius of 380 feet, thence westerly along the arc of last said curve 131.68 feet to its end ang point of tangency with a curve concave to the north having a central angle of 4 18'45" and a radius of 1395.50 feet; thence westerly along the arc of last said curve 105.04 feet to its end and point of tangency with a curve concave to the north, having a central angle of 10 03'51" and a radius of 427.71 feet; thence westerly along the arc of last said curve 75.13 feet to intersect with the westerly line of said Lot 30; thence North 5 12' East along said westerly line 12.60 feet to a six -inch by six inch concrete monument set to reference the northwest corner of said Lot 30; thence the following courses and distances along the northerly line of said Lots 24 through 30 and the line described by deed recorded in Book 407 of Official Records at Page 62: North 88 °12' East, 35.00 feet; North 83 °12' East, 35.00 feet; North 78 °12' East, 35.00 feet; North 68 °12' East, 35.00 feet; North 60 °12' East, 35.00 feet; North 50 °12' East, 40.00 feet; North 36 048' East, 50.00 feet; to the most westerly corner of Lot 23 thence along the southwesterly line of Lot g3,; South 58 06' East, 73.20 feet to the most southerly corner of Lot 23; North 32 17' East, 62.79 feet more or less to the point of beginning containing 0.509 acres more or less. Mm i .. �f.>mi�aFlYaa a .......a..•. �t�IINTY�PECalfrbPSCZIPT /F/C Tf � Ar1'A'..CnReflrJRRlwrsre ..:...r.�1[�L elm— mYia':r✓.4•...� >.. .^.i'so�nlGS.wd�R4: A....i •:•�� !'G TpuiK.rn /.! e/ !AG /e..d 1 >rrryari \��lm' /pie /ls E-- r'' ^'>'7 L�' ✓. /GOn1s /G ' lqr %^ le. lin ' b- `�.yf'd /On/ 16+lRar Tll�i mlr.A�r lon c•ow.ry /�y cr�.r.noreY /A Me /r'ru�K n/1 .,e a Ilvn eel Sen / ✓•J O6.Pn. c/ 1A/J /aa/. qI /175. \ – ._...— - ^{ K Aye n v 3n � 2NA W y 111I n4� 0 Y W N� 8.4 3ka� .aAearz 14 , ♦ �4 w4Mt�a 4 4 1+0 q \�O ^� ♦igg 'o ^oeR ^ F� S to a ♦ a �k ♦ 1\ \ V u e O 3 �4 I ♦� V /Y `g �: a• `� nl tw wl' V a / rtieC \ Q�j / I 2 3 `^ c p m ° R I, q V L� •VR e ^` �r �e SANTA y� G.: „•-- -� NEE A{'ENl/� i r• 1 ' aaa.�a. °YI SURUfYO/PS Cf�PT /F /GATE' �f.>mi�aFlYaa a .......a..•. �t�IINTY�PECalfrbPSCZIPT /F/C Tf 711.'1 n-.�a cur -c //y ivorvalrh .lur.�y wnlG fk� abT •:•�� !'G TpuiK.rn /.! e/ !AG /e..d 1 >rrryari /,b requel d /fie -/e / /pie /ls E-- r'' ^'>'7 L�' ✓. /GOn1s /G ' lqr %^ le. lin ' b- `�.yf'd /On/ 16+lRar Tll�i mlr.A�r lon c•ow.ry /�y cr�.r.noreY /A Me /r'ru�K n/1 .,e a Ilvn eel Sen / ✓•J O6.Pn. c/ 1A/J /aa/. qI /175. \ – ._...— - y � 4�� V V 1 iYO. SCO - 76 -499 / n'IKM1� 211 c cf fU)!✓iU q/ in 6a+C J /.' agfG F:. a /..•.sv •. s1S.sln, 1.iaK e,! ciiy%iw••i 0 RESOLUTION NO. 3427 (1977 Series) A RESOLUTION OF.THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING THE APPLICATION FOR GRANT FUNDS UNDER THE ROBERTI- Z'BERG URBAN OPEN SPACE AND RECREATION PROGRAM (Second year funding). WHEREAS, the Legislature of the State of California has enacted the Roberti- Z'berg.Urban Open -Space and Recreation Pro- gram, which provides funds to certain political subdivisions of the State of California for acquiring lands and for developing facilities to meet urban recreation needs; and WHEREAS, the State Department of'Parks and Recreation has been delegated the responsibility for the administration of the program, setting up necessary procedures governing application by local agencies under the program; and e WHEREAS, said procedures established by.the State Department of Parks and Recreation require the applicant to certify by resolution the approval of applications prior to submission of said..applications to the state; and WHEREAS, said applications contain a certification that the applicant will comply with all federal, state, and local environ- mental, public health, relocation, affirmative action, and clear- inghouse requirements and all other appropriate codes, laws and regulations prior to the expenditure of the grant funds; and WHEREAS; the project(.$). applied for under this program must be of a high priority and s.atisfy the most urgent park and recreation needs with emphasis on unmet needs in the most heavily populated areas; NOW, THEREFORE, BE.IT RESOLVED that the City Council of the City of San Luis Obispo hereby: 1. Approves the filing of an application for funding under the Roberti- Z'berg Urban Open -Space and Recreation Program; and 2. Certifies that said agency understands the general provisions of the agreement; and 3.. Certifies that said agency has or wi.11 have sufficient funds to operate and maintain the project(s) funded under this program,; and 4. Certifies that said agency h.as or will have available prior to commencement of any work on the projects) included in this application matching money from a nonstate source; and JS:rr 9/13/77 R 3427 Resolution No. 3427 (1977 Series) 5. Certifies that the project(s), included in this appli- cation conform to the recreation element of the applicable city or county general plan: and 6. Appoints the Mayor as agent of the City of San Luis Obispo to conduct all negotiations, execute and submit all docu- ments including but not limited to applications, agreements, amendments, payment requests, and so on which may be necessary for the completion of the aforementioned project(:sl; and 7. Appoints the City Attorney -as legal counsel for said agency with authorization to sign the certification on page 1 of application. On motion of Councilman Dunin , seconded by Councilman Gurnee . and on the following roll call vote: AYES: Councilmen Dunin, Gurnee, Jorgensen, Petterson and Mayor Schwartz NOES None ABSENT: None the foregoing Resolution was passed and adopted this 20th day of September , 1977. ATTEST: �C Clerk Approved as to form: WENDT, MITCHELL, SINSHEIMER, de la MOTTE & LILLEY City Attorney by Allen Grimes JS:rr 9/13/77 Approved as to content: City Administratf4ae Officer Dire�toh of Parks & Recreation page 2 RESOLUTION NO. 3426 (1977 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO RENAMING FIG STREET AND A PORTION OF OSOS STREET NORTH OF HIGHWAY 101 AND CONSOLIDATING THEM AS AN EXTENSION OF OLIVE STREET. WHEREAS, Fig Street and a small portion of Osos Street noro of Highway 101 are difficult to find; and WHEREAS, it is in the interest of public safety and welfare to avoid confusion by consolidating these two streets into an extension of Olive Street; and WHEREAS, the affected residents and property owners approve of the name change and consolidation; NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. The name of Fig Street and that portion of Osos Street between Olive Street and Highway 101 be changed to Olive Street. SECTION 2. The. extended; Olive Street be renumbered to conform with City standards SECTION 3. The city engineer is directed to record the name change and consolidation wherever necessary. On motion of Cnimrilman.Tlnnin. ., seconded by Councilman Gurnee , and on the following roll call vote: AYES: Councilmen,Dunin, Gurnee,, Jorgensen, Pettdison and Mayor Schwartz NOES: None ABSENT: None the foregoing Resolution was passed and adopted. this 20th day of September , 1977. ATTEST: City e d.H. Fitzpatrick C' Resolution No. 3426 Approved as to form: WENDT, MITCHELL, SINSHEIMER, de la MOTTE $ LTLLEY City Attorney I By Allen Grimes (1977 Series). Approved as to content: Zity Engi k6er - V Director of Public Services Chief 6V Police Fi a -Chie 5 1!° ht ,C \ N D PROPOSED N IV r '. r. 'ac$SOLUTION N0. 3425 (1977 Series)! A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO AUTHORIZING THE APPROPRIATION OF FUNDS RECEIVED UNDER THE FEDERAL ANTI - RECESSION ASSISTANCE ACT. BE IT RESOLVED by the Council of the City of San Luis Obispo that the following appropriations of Federal Anti - Recession Assistance Funds are authorized to maintain basic services and levels of public employment: Account Description Budget 60 -3623 -484 Anti- Recession Assistance Program 5th Quarter Allocation Dept. Community Development (Planning) $12,200.00 DR. (40) 60- 1437 -010 Anti- Recession Assistance Revenue $21,953.00 CR. 5th Quarter Allocation Unappropriated Balance 9,753.00 DR. On the motion of Councilman Dunin seconded by Councilman Gurnee and on the following roll call vote: AYES: Councilmen Dunin, Gurnee, Jorgensen, Petterson and Mayor Schwartz NOES: None ABSENT: None the foregoing Resolution was passed and 1977. ATTEST:. Cit Fitzpatrick- Approved oved as to form: WENDT, MITCHELL, SINSHEI R, de la MOTTE &.LILLEY City Attorney By Allen Grimes 20th day of September , Kenneth E. S Approved as to content: tz Personnel Director R 3425 BUDGET ESTIMATE "FEDERAL ANTI - RECESSION ASSISTANCE 5th QUARTER ALLOCATION Dept. 40 Community Development (Planning) Salaries 3 Research Interns - 40 hrs /week $11,400 for 6 mos. @ $3.65/hr. Supplies Film /Processing Mileage Printing Office Supplies $450 ' 125 7.5 150 800 Total Appropriation $12,200 RESOLUTION NO. 3424 (1977 Series) A RESOLUTION MAKING YEAR -.END ADJUSTMENTS IN THE 1976/77 BUDGET, AUTHORIZING COVERAGE OF DEPARTMENTAL OBJECT ACCOUNT AND LINE ITEM BUDGET OVERDRAFTS ON A BLANKET BASIS AND MAKING TRANSFERS AMONG VARIOUS FUNDS TO COMPLY WITH STATUTORY REQUIREMENTS, COVENANTS WITH BOND HOLDERS AND FOR OTHER PURPOSES. BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: 1. That the following year -end appropriations adjustments be made in the 1976/77 budget: General Fund: OA 01- 2002 -013 05 -01- 3314 -419 15 -01- 2408 -083 25 01 -2308 -090 30 -01- 2708 -094 50 01- 5105 -051 85 01- 4101 -006 01- 0510 -000 01- 0600 -000 Legislative- Reproduction Community Promotion -Misc. Charges Attorney- Contract Services Finance -Data Processing Personnel- Contract Services Traffic Signals $ Light -Pac. Gas.$ Elec. Fire Dept.- Workmens Comp. Appropriations Unappropriated Fund Balance Budget Increase $ 820 1,090 10,070 2,600 7,460 22,680 28,880 73,600 73,600 CR. 73,600 DR. Park $ Recreation Fund: 50 11- 5708 -102 Parks- Janitorial Services 6,180 60 11- 5701 -002 Salaries- Temporary 8,120 14,300 11- 0510 -000 Appropriations 14,300 CR. 11- 0600 -000 Unappropriated Fund Balance 14,300 DR. Business Improvement Area: 05 15- 3303 -034 Promotion- Advertising 10,800 05 15- 3308 -110 Promotion - Contract Services 1,300 05 15- 3311 -144 Promotion - Travel & Meeting Expenses 550 05 -15- 3314 -401 Promotion - Special Events 3,750 05 -.15- 6814 -405 Parking Facilities - Special Projects 850 15- 0510 -000 Appropriations 15- 0600 -000 Unappropriated Fund Balance Sales Tax Street Fund: 40 23- 7514 -402 Public Transportation System Handicapped Grant 23- 0510 -000 Appropriations 23- 0600 -000 Unappropriated Fund Balance 17,250 17,250 CR. 17,250 DR. 330 330 CR. 330 DR. R 3424 Resolution No. 3424 /� Capital Outlay Fund: Budget Increase 40 40- 4161 -626 Laguna Lake Fire Station $15,390 40 40- 4862 -703 Handicap Barrier Removal 160 40 40 -5063 -801 Creek Obstruction Removal 910 40 40- 5761 -604 Tennis Court Phase I 10 40 40 -5761 -629 Sinsheimer Swimming Pool 42,290 40 40- 5762 -724 Sinsheimer Baseball Stadium 250 40 40- 6360 -504 Los Osos Valley Water Project -R /W 50 40 40- 6361 -625 Broad St. Waterline Project 1,670 60,730 40- 0510 -000 Appropriations 60,730 CR. 40- 0430 -000 Laguna Lake Fire Station Reserve 15,390 DR. 40- 0430 -000 Sinsheimer Swimming Pool Reserve 422290 DR. 40- 0600 -000 Unappropriated Fund Balance 3,050 DR. Equipment Replacement Fund: 50 41 -5750 -000 Parks- Vehicles (Overrun of Prior Year Encumbrance) 420 41 -0510 -000 Appropriations 420 CR. 41- 0600 -000 Unappropriated Fund Balance 420 DR. Water Fund: 50 50- 6609 -120 Fire Insurance 280 50- 0510 -000 Appropriations 280 CR. 50- 0600 -000 Unappropriated Fund Balance 280 DR. Parking Fund: 50 51- 6701 -006 Parking Meters $ Collections- Workmens Comp. 80 51- 0510 -000 Appropriations 80 CR. 51- 0600 -000 Unappropriated Fund Balance 80 DR. 2. That the Council hereby authorizes coverage of Departmental Budget overdrafts on a blanket basis within activity, object and line item accounts provided that such overdrafts are offset by equal unexpended balances within the departmental budget and the adjustments indicated above. The Council further finds that adjustments between line item, object and activity accounts would only be accomplished at an expenditure of time and expense without commensurate benefit. On motion of Councilman Dunin seconded by Councilman Gurnee and on the following roll call vote: AYES: Councilmen Dunin, Gurnee, Jorgensen, Petterson and Mayor Schwartz NOES: None ABSENT: None r—, -Resolution No. 3424 the foregoing Resolution was passed and adopted this 20th day of September , 1977. ATTEST: Ci t ..)��Uerk J.H. Fitzpatrick Approved as to form: WENDT, MITCHELL, SINSHEIMER, de la MOTTE & LILLEY_ City Attorney i { By Allen Grimes Approved as to content: i City A inistratve fficer et , "'z nance Dir o J RESOLUTION NO. 3423 (1977 Series)' A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN OBISPO APPROVING PROJECT CA 16 - P064 - 013, 18 UNITS, TRADITIONAL LOW RENT PUBLIC HOUSING AS PROPOSED BY THE CITY HOUSING AUTHORITY. WHEREAS, it is the policy of this locality to eliminate substandard and other inadequate housing, to prevent the spread of slums and blight, and to realize as soon as feasible the goal of a decent home in a suitable living environment for all of its citizens and WHEREAS, under the provisions of the United States Housing Act of 1937, as amended; the United States of America, acting through the Secretary of Housing and Urban Development (herein called the "Government "), is authorized to provide financial assistance to local public housing agencies for under- taking and carrying out the development of low -rent housing projects that will assist in meeting this goal; and WHEREAS, under the provisions of the State of California Health and Safety Code as amended, local public housing agencies shall consult with and seek approval by resolution from this locality for each low -rent housing project it proposes to develop, construct and own; and WHEREAS, the Housing Authority of the City of San Luis Obispo (herein called the "Local Authority ") is a.public housing agency and is applying to the.Government for financial assistance to develop, construct and own 18 units of low -rent housing identified as Project CA 16 - P064 - 013: NOW; THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo that the Local Authority's proposal to develop, construct and own 18 units of low -rent housing identified as Project CA 16 - P064 - 013 is hereby approved. R 3423 Resolution No. 3423 (1977 Series) On motion of Councilman Dunin , seconded by Councilman Gurnee and on the following roll call vote: AYES: Councilmen Dunin, Gurnee, Jorgensen,,Petterson and Mayor Schwartz NOES: None ABSENT: None the foregoing Resolution was passed and adopted this 20th day of September , 1977. ATTEST: r Cit r itzpatrick Approved as to form: Approved as to content,:: WENDT, MITCHELL, SINS IMER, de la MOTTE $ LILLEY City Attorney n City Admini;str ive 0 ices By Allen Grimes — 2 — 1 RESOLUTION NO. 3422 (1977 Series) RESCINDED A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO ADOPTING A POLICY REGARDING CITY VEHICLE IDENTIFICATION. WHEREAS, the council of the City-of San Luis Obispo desires that city Vehicles be identified in a distinctive and attractive manner in keeping with the character of-the community. NOW, THEREFORE, BE IT RESOLVED that the following policy shall be adopted in marking and identifying new city vehicles: SECTION 1. All new vehicles shall be white. Heavy equipment such as road graders, street sweepers, tractors or other equipment may be Omaha orange where the public services director determines that such color will improve work safety or ease of maintenance. SECTION 2. All new vehicles shall: receive the city emblem seal, depicting the city logo on each front door intercepting a reflective strip running from the front fender to the rear fender or to the rear of truck cabs depending upon vehicle design. Certain investigative vehicles may be exempted by the police chief or fire chief when in their.opinion the city's best interests would not be served by use of a seal. SECTION 3. All new or existing unmarked administrative vehicles shall receive one inch (111) blue reflective striping and a small city emblem seal. SECTION 4. All other new vehicles shall receive four inch (411) reflective "striping in accordance with the following color code: R .3422. PAMOUNDS171 10 t Resolution No. 3422 a. 'Police - blue b. Fire - red c. Public services- orange d. Park & recreation - green e. Community development -. yellow' (1917 Series) SECTION S.. All vehicles shall receive an identification number and a designation of department to be placed along the stripe near the rear of the vehicle. On motion Of Councilmen Dunin seconded by Councilmen Gurnee and on the following roll call vote: AYES; Councilmen. Dtffiin, Gurnee, Jorgensen, Petterson and Mayor Schwartz NOES: None ABSENT: None the foregoing Resolution was passed and adopted this 20th day of Sei)tember- 1.977, ATTEST: City - ft- .Fitzpatrick e�� I - -- . Approved as to form:. iENDT, MITCHELL, SINSHEIMER, die la MOTtE & LILLEY City Attorney By Allen Grimes Approved as to content: City-Admin.istrative Off Director Of Public Services -_ 2 - RESOLUTION NO. 3421 (1977 Series) A RESOLUTION OF THE COUNCIL OF THE)CITY OF SAN LUIS OBISPO DENYING AN APPEAL BY MIKE ALAMO OF A PLANNING COMMISSION DECISION TO GRANT A USE PERMIT FOR STUDENT HOUSING AT 1617 SANTA.ROSA STREET. WHEREAS, the Planning Commission by Resolution No. 1120 -77 approved a use permit subject to certain conditions for student.housing at 1617 Santa Rosa Street in the R -3 tone; and WHEREAS, Mike Alamo, a neighbor; appealed the approval to the City Council on the grounds that the use was not in character with the neighbor- hood which he contended was medium low density; and WHEREAS, the City Council conducted a public hearing on the appeal con- sidering testimony for and against the proposed use; and WHEREAS, the City Council acknowledged the:transitional character of the neighborhood from lower to higher residential density and the 'inevitable mixture of residential land use types; and WHEREAS, the City Council determined that the medium high residential land uses are consistent with the adopted general plan; and WHEREAS, the City Council determined that student housing was a com- patible use with the neighborhood as proposed by the applicant with conditions of approval imposed by the Planning Commission. NOW., THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo that the appeal of Mike Alamo is denied and Use Permit U -0613 for student housing at 1617 Santa Rosa Street is approved subject to the findings and conditions of approval as specified in Planning Commission Resolution No. 1120 -77. R 3421 Resolution No. 3421 (1977 Series) On motion of Councilman Dunin: econded b Councilman Gurnee — and . , and on the following roll call voter AYES: Councilmen "Dunin, Gurnee, Petterson, Jorgensen and Mayor Schwartz NOES: None ABSENT: None the foregoing resolution is passed and "adopted this :20th day of September 19 77 . ATTEST City rc J.H. Fitzpatrick Approved as to form: WENDT, MITCHELL, SIN de la MOTTE $ LILLEY City Attorney 0 Approved as.to content: - 2 - ;�JLUTION NO. 3420 (1977 Series;_% RESOLUTION OF THE CITY OF SAN LUIS OBISPO CITY COUNCIL DENYING A USE PERMIT FOR AN 88 -UNIT MOBILE HOME PARK EXPANSION AT 1801 PREFUMO CANYON ROAD ON APPEAL BY DONALD SMITH, GEORGE HENRY AND ELIZABETH ZEVELY. _._WHEREAS, the Planning Commission by Resolution No. 1091 -77 approved a use permit with certain conditions for an 88 -unit mobile home park expansion at 1801 Prefumo Canyon Road in the U (unclassified.) zone; and WHEREAS, the Planning Commission approval was appealed by Donald Smith, George Henry and Elizabeth Zevely on the following grounds: - mobile homes do not pay their fair share of taxes relative to other residential housing types; - the mobile home park expansion would detract aesthetically from the natural and built environment; - the mobile home park expansion would have negative social impacts on the community; and WHEREAS, the City Council reviewed the project environmental impact report which specified significant impacts associated with the project; and WHEREAS, the City Council determined that the mobile homes were aesthetically incompatible with.the particular scenic qualities of the area including the golf course adjacent to the project; and WHEREAS, the City Council determined that the project would be growth inducing because of its particular attraction to retired people from outside San Luis Obispo County; and WHEREAS, the City Council determined that available information in the environ- mental impact does not clearly demonstrate that mobile home parks pay their fair share of taxes; and WHEREAS, the City Council determined that the provision limiting occupancy of the mobile home park to adults would deny this form of moderate priced housing to families with children who have a need for such housing and said provision would be unfairly discriminatory. NOW THEREFORE BE IT RESOLVED by the Council of the City of San Luis Obispo that Use Permit No. U 0556, request for an 88 -unit mobile home expansion at 1801 Prefumo Canyon Road be denied. On motion of Mayor Schwartz seconded by Councilman Gurnee and on the following roll call vote: AYES: Councilmen Gurnee, Jorgensen and Mayor Schwartz NOES: Councilmen Petterson and Dunin ABSENT: None R 3420 Resolution No. 3420 (1977 Series) the foregoing Resolution was passed and adopted this 20th day of September 1977. ATTEST: - itzpatrfck Approved as to form: WENDT, MITCHELL, SINSHEIMER, de la MOTTE & LILLEY City Attorney J By Allen Grimes Approved as to content: - 2 aenior rianner RESOLUTION NO. 3419 (1977 Series) RESOLUTION.OF. THE COUNCIL OF THE CITY.OF SAN LUIS OBISPO CERTIFYING THE PROJECT ENVIRONMENTAL IMPACT REPORT FOR USE PERh1IT REQUEST U 0556 = AN 88 -UNIT MOBILE HOME PARK EXPANSION AT 18Q1 PREFUMO CANYON ROAD. WHEREAS, the City Council required the preparation of an Environmental. Impact Report for the project to include a cost revenue comparison of residential development alternatives; and WHEREAS, :the final EIR with comments from the public and other agencies having jurisdiction -and response to comments by staff was reviewed by the Planning Commission at a public hearing; and WHEREAS, the project EIR was certified by the Planning Commission as being completed in compliance with the California Environmental Quality Act and State and City Guidelines; and WHEREAS, the EIR was appealed by Messrs. Donald Smith and George Henry and Ms. Elizabeth Zevely on the grounds that the economic information contained in the EIR was naccurate, that the cost /revenue evaluation contained errors which favored mobile home parks in comparison with other types of residential development; and WHEREAS, the City Council at a public hearing considered the appeal and public testimony for and against the appeal, as well as testimony by staff and the EIR economic consultant; and WHEREAS, the City Council determined that there were errors in the economic portion of the EIR and ordered a revision to said portion of the EIR; and WHEREAS the City Council conducted another public hearing considering the revised EIR and public testimony addressing the sufficiency of the revised EIR; and WHEREAS, the City Council determined that the revised EIR had corrected errors noted in the original EIR but nevertheless did not clearly demonstrate that mobile home parks pay their fair share.of taxes; and WHEREAS, the City Council determined that the EIR with cost /revenue comparisons although not having the validity desired by the Council was sufficient to evaluate significant adverse environmental impacts of the project; and NOW THEREFORE BE IT RESOLVED by'the City Council of the City of San Luis Obispo that the project EIR for Use.Permi.t'Request U 0556 is certified as being completed in compliance with the California Environmental Quality Act and State and City EIR Guidelines and is sufficient to describe adverse environmental impacts of the project. R 3419 Resolution No. 3419 19 0 1 (1977 Series) On motion of Councilman Dunin SeConded by -Councilman -.Gurnee and on the fb1lowing-r071 call -vote: AYES: Councilmen Dunin, Gurnee, Pettersoln,.Jorgensen and Mayor Schwartz NOES: None ABSENT: None the foregoing resol uti.on was passed and adopted this 20th---- day of September 1917. AT-TEST: Approved as to form: WENDT, MITCHELL, SINSHEIMER, de la.MOTTE & LILLEY City Attorney By Allen Grimes - 2 - Approved as to content: City Administrative ON, cer RNSOLUTION NO. 3418 (1977 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO GRANTING APPROVAL OF TENTATIVE MINOR SUBDIVISION NO. 77 -306, LOCATED AT 200 and 206 MARGARITA AVENUE. BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: (A) That the Council, after consideration of the tentative map of Minor Subdivision 77 -306 and the Planning Commission's recommendations, staff recommendations and reports thereon, makes the following findings: 1. The proposed parcel map and design are consistent with the General Plan. 2. The site is physically suited for the proposed type and density of development permitted by the R -2 -S and C -H -S zoning. 3. The design is not likely to cause substantial environmental damage, or cause serious public health problems. 4. The design of the proposed subdivision will not conflict with public easements for access through, or use of, property within the proposed subdivision. (B) That the approval of the tentative map for Minor Subdivision 77 -306 be subject to the following conditions: 1. All lot corners shall be staked by a registered civil engineer or licensed surveyor. 2. Street trees shall be installed on the Margarita Avenue frontage to the approval of the Public Services Department. 3. A lot depth -width ratio variance is hereby granted for Parcel A. On motion of Councilman Dunin , seconded by Councilman Gurnee , and on the following roll.,, call vote: AYES: Councilmen Dunin, Gurnee, Jorgensen, Petterson and Mayor Schwartz NOES: None. ABSENT: None the foregoing Resolution was passed ATTEST: Citve'lia�rk. J.H. Approved as to form: Wendt, Mitchesll, Sin & Lilley, City Attorn By Allen Grimes , de la Motte Approved as to content: Cit =Ainig' t ti 0 cer Senior .Pi ity En9c er R 3418 1� G /TY LIMl7" MA P NO I 51.G -77— 306 THE SITE h _ C/NC ti�on p MAR RiTq ^vc . � � 0 c; - -- MAP fd. OP is A '/Jo 2ecord ZAIO Pecord. i 40 m 5d9'.1C as E 2.92.75 u S 690 tQ /' S2 E 293 4 Q 1 ' 5999 /n �' 112dG.�t 1/9.13V 0, - -- - 60 00 P Z h 10' PUE � I O 0 � `• I PAPCEL A O p a �' 8 •p I Ph1 790 •� W �. to .� ti W m0 lli � C SB9 °.fl.S2 c !!9 9 : 2 (r C � ` { - SfsS`•10 =1 -S c //9.9i -ll ' = � ll l I () J j� JJ 4, PA2CEL A PA2CEL f5 0.31Cv AC. t' LAI Ac. Q � .�, I , .'O sf �� � :•:rte ; Q .Q � -- � - sewer Lif;• U 9'p,' E �sn 704,1 ` 4 C) / . / 0 E•; 36 N , RESOLUTION NO. 3417 (1977 SERIES) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO GRANTING FINAL APPROVAL OF PARCEL MAP NO. SLO -77 -118 (JUDSON TERRACE HOMES APPLICANT, LOCATED AT 3000 AUGUSTA AND 3007 JOHNSON AVENUE). BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: Section 1. This Council previously made certain findings con- cerning Parcel Map No. SLO -77 -118 as contained in Resolution No. 3333 (1977 Series). Section 2. This Council now grants final approval of Parcel Map No. SLO -77 -118 (Judson Terrace Homes, located at 3000 Augusta and 3007 Johnson Avenue). On motion of Councilman Gurnee , seconded by Councilman Dunin , and on. the following roll call vote: AYES: Councilmen Gurnee, Dunin, Petterson, Jorgensen and Mayor Schwartz NOES: None ABSENT: None the foregoing Resolution was passed and adopted this 20th day of September ..1977 ATTEST: Ci r J. H. Fitzpatr-icF. Approved as to form: Tn]ENDT, MITCHELL, SINSHEIMER, de la MOTTE & LILLEY n City Attorney 4 by Allen Crimes Approved as to content: City . mi.nistra e Utticer Acting virector o Development a 1�$ayy � y I bW IV A fF± 9 Ob / /h + ;. .� ' r / u A d 5 pp0 to O o y ep ♦�o (r.•p tl 8 P nOD + A� a n Y M l v SOi y V I u 9 c n � J m o' 8 p sz ii � ^yap5lt S vi L z s a o0 ° in _ > OR �. n A ~ Y > n y 1 0 ��ff �•pZpi 6r=N } i��I%h� z, °n_. n tl K w M_ s� `I woe cE a -'.r =n >LznA a i m o$ L a z O w 3 { 0 a-^ vAI p g ,10 n4 �1K rn 0 ZZ ., a♦C ws J n P= ^ t, A bain xT �3 F 3 � �SANIEn >w=1� • � C A V a = p n n Y O• i .o mm cni4� All A= E°ur z C_, •L�o onp;o �• o rn Lp ^gip In� a �j�gg LeI Q� rrI °CZm�rDNZr� °ip °e 2 tosst3 e Z r z cc; wZ2 rn�io ; yy on ^a3 xfi t S 3 11 1 = .OP ^e O LO�o'>' al yy4� "C. '1\ �>i z ° y\1 01° \ �U)c p7 C 3�m i Y$°, i I� °- �inti'`�J aX�� O < �''. tn• 2 1 Qu 1° Q n wmL61 n -At �'� () Ix @ '" '• X 0 o �I o L °4 Z 1 £? Sm zt 0, m a� J n by wn rn " � a m it ny y RE::_�UTION NO. 3416 (1977 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO TO GRANT APPROVAL OF TENTATIVE TRACT NO. 668 LOCATED AT 1360 LAUREL LANE. BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: (A) That the Council, after consideration of the tentative map -of-Tract 668 and the Planning Commission staff recommendations and reports thereon, makes the following findings: 1. The tract map and design are consistent with the general plan. 2. The site is physically suited for the proposed type and density of development permitted by the R -3 zone. 3. The design is not likely to cause - substantial environmental damage, or cause serious public health problems. 4. The design of the proposed subdivision will not conflict with public easements for access through, or use of-, property within the proposed subdivision.. (B) That the approval of the tentative map for Tract 668 be subject to the following conditions: 1. The applicant shall install a heat detection system to the approval of the City Fire Department in lieu of required interior fire protection. 2. Vehicular access rights to Laurel Lane shall be dedicated to the City. 3. The applicant shall repair existing curb, gutter and sidewalk to the satisfaction of City Public Services Department. 4. The applicant shall install a new driveway ramp on Augusta Street frontage and handicap ramp at the corner of Augusta and Laurel Lane. 5. The applicant shall submit a soils report with the final map, with provisions for draining the on site spring subject to approval of the City Engineer. 6. If sewer service to each unit is to be provided by extension of public sewer main, said main shall be constructed to City standards and ease- ments shall be granted to the City subject to approval of the City Engineer. 7. All utilities within the subdivision shall be underground. 8. Street trees shall be provided in a 10 foot easement per city standard requirements. 9. Water acreage frontage and meter charges shall be paid to the City with credit for 6,000 square feet (0.138 acres) for the existing residence to be removed. 10. The existing water service(s), if not used; and subject to approval of the City Engineer, shall be retired. The cost shall be borne by the developer. 11. Park in lieu fees shall be paid in the amount of $1350 ($150 x 9 units). 12. A precise development plan shall be approved by the City Architectural Review Commission to include building design, landscape plan, trash enclosure and fencing and signing plan. 13. Conditions, Covenants and Restrictions shall be approved by the City Attorney and Community Development Director. CC &Rs shall contain the following provisions: a) creation of a homeowners association to enforce the CC &Rs and provide for professional, perpetual maintenance of all land- scaped areas, water and sewer lines and all building exteriors in a first class condition; b) grant to the City of San Luis Obispo the right to maintain common area and building exteriors, if the homeowners association fails R 3416 Resolution No. 3416 Tract 668 Page 2 to perform, and assess the homeowners association for expenses incurred; c) no parking on the site except in approved designated spaces; d) grant to the City of San Luis Obispo the right to tow away vehicles, on a complaint basis, which are parked in unauthorized places; e) no outside storage of boats, campers, motorhomes-and trailers, nor long -term storage of inoperable vehicles f) no outside storage by individual units except in garages and enclosed patios. g) garages shall have automatic door openers. 14. All drainage structures shall be designed to 100 year storm capacity. 15. The boundary corners shall be permanently staked per City standards so that the boundary may be reestablished. 16. Unit numbering scheme shall be approved by Community Development Director. 17. Walls or fences shall be constructed along Laurel Lane frontage to provide noise attenuation for adjacent outdoor areas to the standard specified in the General Plan Noise Element. 18. The project may be served by a master water meter. On motion of Councilman Petterson seconded by Councilman Dunin , and on the following roll call vote: AYES: Councilmen Petterson, Dunin, Gurnee and Mayor Schwartz NOES: Councilman Jorgensen ABSENT: None the foregoing Resolution was passed and ATTEST: City C c J.H. Fitzpatrick Approved as to form: Wendt, Mitchell, Sinsheimer, de la Motee & Lilley City Attorney By: Allen Grimes this 20th day. September 1977. Approved as to content: City E er RESOLUTION NO. 3415 (1917 Series) A RESOLUTION OF THE COUNCIL OR THE CITY OF SAN LUIS OBISPO DENYING AN APPEAL BY MEL SMITH OF A PLANNING COMMISSION DECISION NOT TO GRANT A USE PERMIT FOR A WAREHOUSE AT 1449 AUTO PARK WAY. WHEREAS; the Planning Commission by Resolution No. 1092 -77 denied the issuance of a use permit for a warehouse at 1449 Auto Park Way because it was inconsistent with the Planned Development C -H zone which limited uses to auto sales or accessory uses; and WHEREAS, the applicant Mel Smith appealed the denial to the City Council on the following grounds,: (a) The warehouse use was consistent with the adopted General Plan which calls for.Service Commercial /Light Industrial uses. (b) The property is not suitable for auto sales because of lack of exposure, limited space and high land costs; and WHEREAS, the City Council conducted a public hearing on the appeal considering testimony for and against the proposed use; and WHEREAS, the Council determined that the warehouse use is inconsistent with the Planned Development C -H zoning of the property established at the time the property was annexed to the City; and WHEREAS, the Council determined that the property "was.sutable for auto sales uses because the benefits available from the clustering of complementary uses (other auto dealers) in a single location compensated for the lack of ; direct exposure of the subject property; and WHEREAS, the City Council determined that there were other more suitable locations for the warehouse use within the City. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo that the_ °appeal of Mel Smith is denied. On motion of -Mayor Schwartz. seconded by Councilman Gurnee - and on the following roll -call vote: AYES: Councilmen Gurnee, Jorgensen and Mayor Schwartz NOES: Councilmen Dunin and Petterson ABSENT: None. R 3415 Resolution No. 3415 (1977 Series) the foregoing Resolution was passed and adopted this 20th day of -September, 1977. ATTEST: �' -JW,?�Fitzpatrick Approved as to. form: WENDT, MITCHELL, SIN-SHEIMER, de la MOT.Tt & LILLEY City Attorney - Is By ATlen Grimes Approved as to content: by Senior Planner - 2 - RESOLUTION NO. 3414 (19 77 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING AN AGREEMENT BETWEEN THE CITY AND JENKS $ HARRISON, INC., CONSULTING ENGINEERS, FOR STEP II OF FACILITIES PLANNING FOR WASTEWATER TREATMENT AND DISPOSAL. BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. That certain agreement, attached hereto marked Exhibit "A" and incorporated herein by reference, between the City of San Luis Obispo and Jenks $ Harrison, Inc. for Step II of facilities' planning for wastewater treatment and disposal, all as set forth in Exhibit "A ", is hereby approved and the Mayor is authorized to execute the same. SECTION 2. The City Clerk shall furnish a copy of this resolution and a copy of the executed agreement approved by it to: the Director of Public Services and Jenks $ Harrison, Inc. On motion of Councilman Gurnee seconded by Councilman Dunin and on the following roll call vote: AYES: Councilmen Gurnee, Dunin, Jorgensen, Petterson and Mayor Schwartz NOES: None ABSENT: None the foregoing Resolution was passed and adopted this 20th day of September , 1977. ATTEST: e c J.H. Fitzpatrick R 3414 Approved as to form: WENDT, MITCHELL, SIN IMER, de la MOTTE & LILLEYJ City Attorney Allen Approved as to content: City AdministrativONQ1ficer Director of Public Services O FIRST AMENDMENT TO AGREEMENT CONSULTING ENGINEERING SERVICES IN CONNECTION WITH WASTEWATER TREATMENT AND DISPOSAL FACILITIES This First Amendment to Agreement, made and entered into this 21st day of September , 19771 by and between the CITY OF SAN LUIS OBISPO, California, hereinafter referred to as the "CITY ", and JENKS $ HARRISON, INC., (formerly known as JENKS $ ADAMSON, INC_), Consulting Civil and Sanitary Engineers, Palo Alto, California, hereinafter referred to as the "ENGINEER" W I T N E S S E T H WHEREAS, CITY and ENGINEER entered into an AGREEMENT for Consulting Engineer- ing Services in Connection with an Improvements Program for CITY's Wastewater Treat- ment and Disposal Facilities, said AGREEMENT being in the form of an ENGINEER's Proposal formally accepted by the CITY on March 31, 1975, said accepted Proposal hereinafter referred to as the "AGREEMENT "; and WHEREAS, work involved with the Facilities Planning Phase of the AGREEMENT has been performed and successfully completed as a Part of the Step 1 Grant for EPA /State Project No. C -06 -1215, and it is now appropriate to proceed with the Design Phase, or Step II Grant work, on the Improvements to the Wastewater Treatment and Disposal Facilities project; and WHEREAS, certain newly promulgated regulations of the Federal and State Clean Water Grants administrative agencies make it necessary for CITY and ENGINEER to amend the AGREEMENT in order to be in conformance to those regulations and thus maintain grant funding eligibility for the facilities project: NOW THEREFORE, in consideration of their mutual covenants, the parties hereto agree to amend the AGREEMENT as follows: A. SERVICES TO BE PROVIDED ENGINEER shall provide the following services: 1. Perform preliminary review, reconnaissance and investigations to determine specific scope, requirements and final physical layout of the approved initial improvements Project. 2. Assist the CITY in the final processing of the applicable Federal and State Clean Water Grant documents. 3. Design the initial improvements Project, and prepare plans and specifications for the construction project; furnish two hundred (200) sets of the reduced plans, bound specifications and contract documents, and ten (10) sets of prints of the full -size drawings; deliver the final tracings of the plans to the CITY upon completion of the work. 4. Assist the CITY in the advertising, bidding and award procedures. - 1 - B C 8 l J S. Assist the CITY in the applications for, and the securing of, necessary permits for construction from the governmental agencies having jurisdiction over such matters. 6. Arrange for, direct and provide site surveys, soils, foundations, and other special investigations as required for the design of the project. 7. Assist the CITY in the design review processing by the State Water Resources Control Board (SWRCB). 8. Prepare an Engineer's Estimate of the construction cost of the project. 9. Furnish a preliminary Operations and Maintenance Manual and a preliminary Plan of Operation as per the Guidelines and requirements of the EPA and the SWRCB. 10. Participate in Pre -Bid conferences, respond to bidders' inquiries regarding plans and specifications during the bidding process, and prepare and issue Addenda to the Plans and Specifications as may be required and /or necessary. 11. Assist the CITY in the review and analysis of bids received and in the preparation and processing of Approval to Award (ATA) documents as required by the SWRCB. FEE SCHEDULES Compensation for the work under this First Amendment to AGREEMENT shall be as follows: a. CITY agrees to compensate ENGINEER for the services described herein on a basis of "Cost Plus a Fixed Fee ", (CPFF) for each work item, including "Total Estimated Cost ", "Fee ", "Contingency ", and "Total Budget Estimate ", as set forth below: Total (1) Total (4) Description Estimated 2 ) 3 ) Budget of Work Cost Fee( Contingency( Estimate Step 2 $157,617 $14,883 $15,700 (Design) $188,200 (1) Actual costs incurred by ENGINEER, described and estimated in lines 7, 8 and 9 of EPA Form 5700 -41 for each specific Work Item, attached to this AGREEMENT as "EXHIBIT A". (2) Fixed dollar amount payable to ENGINEER as profit, as defined in the EPA regulations, and identified on line 11 of EPA Form 5700 -41 for each specific Project, attached to this AGREEMENT as "EXHIBIT A". (3) Amount of allowable actual costs of ENGINEER that may be incurred and paid in excess of Total Estimated Cost within the scope of work . contemplated herein. - 2 - 4 (4) Sum of coiumns (1) , (2), and (3), which is the maximum allowable compensation for each specific Work Item without an amendment to this AGREEMENT. b. As consideration for providing the services for each item, CITY shall pay ENGINEER the amount of ENGINEER's actual direct labor costs expended, plus the applicable provisional percentages of direct labor costs set forth in Section 3., below, of this Article, for Combined Overhead Rate, plus direct expenses in connection therewith, plus the fixed FEE set forth above in Section 1. of this Article. Said overhead rates are provisional and shall apply until modified by amendment to this AGREEMENT. The Total Budget Estimate for total compensation for services described herein for any Project shall not be increased except by amendment thereto. ENGINEER will advise CITY of the anticipated expenditure of the budgeted amount at least 30 days prior to such time and request additional budget authorization. ENGINEER shall cease all services on a work item upon expenditure of authorized funding if requested additional budget authori- zation is not granted to complete services.. A copy of the work accom- plished to such time shall be furnished to CITY if the work is ceased for the foregoing reason. C. Provisional Labor Overhead rates and provisional General Overhead rates are to be combined in conformance to the customary practices of ENGINEER, and it is hereby agreed that the Combined Overhead Rates shall be 126 percent of direct wages and salaries paid. The Combined Overhead Rate is defined as those costs to cover all general, administrative, and business expenses, and all taxes, payments and premiums, such as, but not limited to, Worker's Compensation Insurance, Social Security, State and Federal unemployment insurance, disability insurance, medical- hospital insurance., pension plans and employee benefit costs, and allowances for vacation, sick leave and holiday pay. In addition, it is hereby agreed that the following non - salary costs are also considered as included in the Combined Overhead Rate: (a) Rental of non - specialized equipment (b) Automobile expenses (c) All communication expenses (d) Expendable supplies applicable to overhead (e) Prints and reproductions of materials as may be reasonably expected during the period of works -in- progress d. Direct expenses shall include, but not be limited to: (a) Subconsultants and subcontractors providing special technical services, including charges for physical tests or measure- ments, chemicals and bacteriological analyses, as performed by others.. (b) Identifiable reproduction costs, such as printing reports, specifications and drawings; photostats; microfilming; and binding, will be paid for upon submission of invoices. - 3 - (c) Rental of specialized equipment, if any. (d) Travel expenses, if required, outside of a 250 -mile radius of the work site and if by commercial transport. All directly chargeable expenses will be billed as invoiced and an amount for such items as risk and profit is included in the fixed FEE. e. Normal payroll rates are for 40 hours per week. Direct labor costs for non - professional staff will be at an overtime rate of 150 percent of regular rate for all work in excess of 40 hours per week. Direct labor costs for profesional staff will be at regular rate for overtime. Payment for direct labor will be made at the current applicable rates actually paid the employee for the time charged to the Project multiplied by the applicable Overhead Cost Rate. ENGINEER shall, at its sole discretion, determine the need to utilize overtime work in order to meet project schedules and /or to conform to the construction contractor's scheduling and activities. f. Progress payments will be made monthly or bi- monthly by CITY on approval by CITY's respresentative of itemized statements from ENGINEER contain- ing a description of personnel charges, project job expenses and pro- rated portion of the fixed FEE. Such progress payments shall be for the approved statement amount, without retention. C. REQUIRED FEDERAL PROVISIONS The AGREEMENT and Amendments thereto are funded in part by a grant from the U. S. Environmental Protection Agency (EPA). Neither the United States nor the EPA is a party to the AGREEMENT or Amendments thereto. a) This Amendment to AGREEMENT is subject to federal regulations contained in 40 CFR 35.936, 35.937 and 35.939. b) The CITY and ENGINEER agree that'the "Required Provisions - Consulting Engineering Agreements ", EPA designated "Appendix C -1" (December 29, 1976) attached to this AGREEMENT as "EXHIBIT B", shall, except as specifically modified herein, apply to the work to be performed - under - -- this Amendment to AGREEMENT. c) It is mutually agreed that disputes, if not settled between CITY and ENGINEER, shall be submitted to a court of competent jurisdiction, unless both parties agree to arbitration. D. PROSECUTION OF THE WORK; TIME OF COMPLETION 1. CITY and ENGINEER agree that time is of the essence in the performance of work under this Amendment. 2. ENGINEER will deliver, for review, biddable contract documents (plans and specifications) to the SWRCB staff on or before the expiration of ten (10) months from the date that the ENGINEER receives authorization to proceed from the CITY. - 4 - C 3. ENGINEER will proceed with and complete the remaining portions of all items of work listed under Article A of this Amendment in a timely and expeditious manner as soon as.ENGINEER and /or CITY receives responses and /or SWRCB approval of the submitted contract documents. 4. Neither party shall hold the other performance caused by Acts of God, events beyond other's control. It cannot control include, but are no information by governmental agenci sions of technical data and regula agencies, delays occasioned by act hearings, and failure of the CITY offers or any proceed therefrom. responsible for damages or delay in strikes, lock -outs, accidents, or other is agreed that events which ENGINEER limited to, furnishing of data and. s and private parties, review of submis- ory information by the SWRCB and other ons resulting from public protests and /or o receive Federal and /or State grant IN WITNESS WHEREOF, CITY and ENGINEER have executed this first Amendment to AGREEMENT the day and year first above written. Ap City Attorney - 5 - OF SAN LUIS OBI , Mayor )XAzfftraicF,�City Clerk JENKS $ HARRISON, INC. P ident 9? Executive Vice President /Secretary Approved as to content: City Administrative Nicer 2, � � �%%1e Director of Public Services COST OR PRICE SUMMARY FO.--.,AT FOR SUBAGREEMENTS UNDER U.`�. -PA GRANTS (See accompanying instructions before completing this form) I Form Approved 0.418 No. 158 -RO144 PARTI- GENERAL 1. GRANTEE CITY OF SAN LUIS OBISPO 2. GRANT NUMBER C -06 -1215 3. NAME OF CONTRACTOR OR SUBCONTRACTOR JENKS & HARRISON (Consulting Engineers) 4. DATE OF PROPOSAL September 9, 1977 S. ADDRESS OF CONTRACTOR OR SUBCONTRACTOR (Include ZIP code) Jenks & Harrison 543 Byron Street Palo AltO, CA 94301 6. TYPE OF SERVICE TO BE FURNISHED Engineering Design (Step 2) Services for Wastewater Treatment & Disposal Facilities. PART II -COST SUMMARY 7. DIRECT LABOR (Specify labor categories) ESTI- I MATED HOURS HOURLY RATE ESTIMATED COST TOTALS Is S From Attached Worksheets 519910- DIRECT LABOR TOTAL: S S1 910- S. INDIRECT COSTS (Specify indirect cost pools) RATE x BASE = ESTIMATED COST , S S _ Factored Combined Overhead Rate 1.26 50,910 65,407- INDIRECT COSTS TOTAL: $ , — 9. OTHER DIRECT COSTS a. TRAVEL (Included in combined oThead factor, no extra costs ESTIMATED cos (I) TRANSPORTATION anticipated; except for possible long (2) PEA DIEM distance travel, from contingency only ) S TRAVEL SUBTOTAL: S b. EQUIPMENT, MATERIALS, SUPPLIES (Specify categories) QTY COST ESTIMATED COST _ Included in combined o'head rate;j Is S no extra costs unless special equipmenj is required as project eve ops, ro con ngency on EQUIPMENT SUBTOTAL: - C. SUBCONTRACTS ESTIMATED COST Structural Eng'g Kenneth H.C.Yuen, Minority Owned $ 6,500 - Soils & Foundation to be negotiate 81800- Electrical Eng'g to be negotiated 73800- SUBCONTRACTSSUBTOTAL: I I S d. OTHER (Specify categories) Subcontracts, continued. ESTIMATED COST Mechanical Englg Consult. to be negotiated S 2,800 - 401300- Surveys and Miscellaneous Consults (Safety ,Noise,etc 73800 - Add: Printing: $6,600— OTHER SUBTOTAL: e. :OTHER DIRECT COSTS TOTAL: $ 40.300 - I •;S ' 10. TOTAL ESTIMATED COST S 1571617- 11. PROFIT Profit & Margin = Fee Fixed Fee 14 883- 72. TOTAL PRICE 1722500— EPA Form 5700 -41 (2 -76) Contingency on Cost 152 /UU- EXH TOTAL BUDGET ESTIMATE 1883200- F,.:m Approvr d O)%IR No. 15E- 1?0144 PART III -PRICE SUMMARY 13 COMPETITOR'S CATALOG LIS`MNGS, IN -HOUSE ESTIMATES, PRIOR QUOTES — MARKET PROPOSED " (Indicate basis for price comparison) PRICE(S) PRICE See Attached Worksheets. b PART IV- CERTIFICATIONS 14. CONTRACTOR 14a. HAS A FEDERAL AGENCY OR A FEDERALLY CERTIFIED STATE OR LOCAL AGENCY PERFORMED ANY REVIEW OF YOUR ACCOUNTS OR RECORDS IN CONNECTION WITH ANY OTHER FEDERAL GRANT OR CONTRACT WITHIN THE PAST TWELVE MONTHS? YES 0 NO (71 "Yes" give name address and telephone number of reviewing office) State Controller's Representative, Mr. Ralph Peterson of the Division of Audits reviewed the final project audit on Project No. c -06 -0656, Nov. 1976 14b THIS SUMMARY CONFORMS WITH THE FOLLOWING COST PRINCIPLES 41 CFR 1 -15 -4 14c. This proposal is submitted for use in connection with and in response to (1) Continuation of Engineering Services on this clean water grants project. . This is to certify to the best of my knowledge and belief that the cost and pricing data summarized herein are complete, current, and accurate as of (2). 9/77 project thru 7/78 and that a financial management capability exists to fully and accu- rately account for the financial transactions under this project. I further certify that I understand that the subagreement price may be subject to downward renegotiation and /or recoupment where the above cost and pricing data have been determined, as a result of audit; not to have been complete, urrent and accurate as of the date above. (3) Septeinber 9, 1977 DATE OF EXECUTION 51 ATU E OF PROPOSER Blaine 7. Harrison Executuve Vice President TITLE OF PROPOSER 14. GPANTEE REVIEWER I certify that I have reviewed the cost /price summary set forth herein and the proposed costs /price appear acceptable for sllbngreement award. DATE OF EXECUTION SIGNATURE OF REVIEWER TITLE OF REVIEWER 16. EPA REVIEWER (7f applicable) DATE OF EXECUTION SIGNATURE OF REVIEWER TITLE OF REVIEWER EPA Form 5700 -41 (2 -76) PAGE 2 OF 5 1 2 3 4 5 6 7 6 9 1C if 21 2 2 2 2 2 2 2 2 2 3 3 3 3 3 3 .3 3 3 4 �I I ■ ®W■I ■ ®W��I■WI�■ 1■® pI ' I I■m1W1■�-. ■ mW■I ®® _0 ■IR,- : 1 I ■WW■ I■mm■I■ IS ®I _ J -.I w I ■1111 / IN IN ■■I I ■I■ ■® I �■INmW■I� , ■■I I ■mW ■I W _,. I ■� . I■m1® ®I��I�i�� �� � ylmlllll�� pI 11■ ■I�IIIW ■I■ low Ism®■ MIN MIN HIM �I of .," -- , . mW . �.��� I ■mW■1■ �a�m_,. �/ , Bile u�mm■ _ IN �Iri ®II ■W■W �■ W■I ■I ■mm■IWQ: ■IIIW■II■111 ,• ®ii Il�mm■ ■mW■ pl I ■mW■1■111111 ■1■Wm■I ■mW■ p1 I ■mWW111EM421111 at M ■I■. pl I ■W■■I■IIIWW■mW�■II0111111111 W■ p I■ I ■ ■I ■WWiitm 01 I■mW■��� � �I�� • ■I� W■ �I ■® I ■■1 • I■ I • l0� I� p1 I ■WW■I■WW■i■111W■IN ■■m■I■mm■IW IN �I ■ ■m■I■mW ■1■mm ■I ■■ tea. • _ • � . 1■mW■I■m ®I■m® zy cc mzw QZ a�0 Iuz J z y z J J� N Yz� ZCC W I 0 ►N N t cO v Q l Z u �o a` ELA G 0 Q 0 L� ULA d EXHIBIT "A" (CONTIN) CO W O a 0- o c a' 0 0 0 IN 0 ml a O o a Z \ L 0 o CL = Hof Z 0 0 0 0 N O o 0 N 0 \ 0 a N N 0 co O a ? M cr a J ~ w cc L J `1 a: N � ZLIo�, -Z o� JN�3��,o c,� j.\Q�1 v� cl �S- EXHIBIT "A" (CONTIN) SUPPLEMENTAL INFORI1ATIOC' CONNECTION WITH SUBMITTAL OF RMS 5700 -41 BASIS OF PRICE ESTIMATE COMPONENTS: General The bookkeeping, accounting, and cost assignment methods employed by the firm are periodically reviewed by independent accountants (currently, Arthur Young & Co.) for acceptability in accordance with Federal Procurement Regulations and EPA policy. Direct Labor All hours worked by all personnel are charged directly to assigned job numbers, either for productive work on projects or for overhead and administrative accounts. Time cards, recapitulation sheets, and individual job cost sheets are kept current and provide for easily traceable entries for all projects and overhead accounts. The firm is a Corporation, and all wages and salaries are established by determi- nations of professional /technical competence, abilities, experience and responsi- bilities. Charges for wage earners, or hourly employees, are based on current paid rates. Staff Engineers who are compensated on a fixed monthly salary, are charged on an equivalent hourly basis. Senior Engineers and Principal Engineers are compen- sated by fixed annual salary, and for charging purposes, the equivalent rates are - computed by dividing the total annual base salary by the total number of hours worked in the most.recently completed fiscal year (unlimited maximum; 2,080 hrs. minimum). Profits are not included..as a part of any employee's wages or salary. Wage earners are compensated for overtime work at 1.5 times the regular hourly rate. Staff Engineers on fixed monthly salary are compensated for overtime work at "strait time ", or equivalent - regular rate. Senior-Engineers-and Principal Engineers are not charged against any project as overtime, inasmuch as. their annual fixed salary is unaffected by total hours worked (see above). Overtime estimates on a particular project are identified by premium charges in worksheets enclosed with Form 5700 -41. Indirect Costs (Combined Overhead) With the exception of Direct Labor, above, and Outside Services, all allowable expen- ses are pooled into a single "combined overhead" compilation which is converted to -a Factor determined by ratio to the Direct Labor cost base. The combined overhead includes both salary related overhead items such as employee vacation, sick leave, etc., as well as general business and professional expenses, all as itemized by journal entry. The current combined overhead factor being utilized on job price estimates is based on the factor determined upon the most recently closed.corporate fiscal year (June 30, 1977): The factor is 1.26 Other Direct Costs The only direct costs, other than direct labor charges, that are charged to projects are specific charges for outside services such as subcontractual professional ser- vices and printing services for reports, manuals, plans and specifications. Other items such as travel, telephone, prints of works -in- progress, etc., are not charged directly to the project; they are all included in the combined overhead factor, as indirect costs. Cost Estimating for Engineering Services In the determination of estimated costs and /or fee structures for work involved in the clean water grants program, experience in the program provides the company with a sound basis. Engineering effort and manpower requirements are.estimated from com- parison of previous similar projects and with adjustments which take into considera- tion complexities and specializations unique to the project as well as current regu- latory requirements. EPA /State projects that are frequently used -in engineering effort comparisons are: C -06 -0522; c -06 -0596; C -06 -0656; C -06 -0756; C -06 -0762; C -06 -0950; C -06 -0953; C -06 -1076; C -06 -1159 series; C -06 -1114. EXHIBIT "A" (CONTIN) caw EN I HARRS CONSULTING QYON 6 CIVIL ENGINEERS FROM PROJECT REPORT (And as per concept approval IX. APPARENT BEST ALTERNATIVE PROJECT A. INTRODUCTION 8/30177 515 JEN) The studies summarized hereinbefore have served as the basis upon which the apparent best alternative project to meet the wastewater treatment, disposal and reclamation needs of the City of San Luis Obispo have been determined. Of special note is the fact that while leaving open the option to extend the proposed project to include partial Laguna Lake disposal, the treatment facilities constituting the essential elements of the proposed project remain substantially the same in any case. The only area of uncertainty is in respect to the flocculation and clarification stage. The purpose of the information provided in this Chapter then has. been to describe the pro- posed wastewater treatment facility improvement project in detail, together with estimates of costs and a program for project imp] ementation,.financing and operation. B. DESCRIPTION The proposed project constituting the apparent best alternative consists essentially of the following basic elements: • Flow equalization ponds f • Biologic tower i • Coagulation and filtration - • Dechlorination • Effluent aeration • Additional standby power & sludge gas power generation • Sludge thickeners o Control building expansion O Effluent pumping p ant & force main to O Miscellaneous improvements Lake (later project element) t D r' . JiP�Ds1es an The proposed treatment plant improvements in relationship to existing plant facilities are shown graphically in Fig. IX -1. Flow Equalization Ponds Functionally, the flow equalization pond facilities will involve construction of an overflow weir structure which will afford means whereby incoming flow rates in excess of 10 mgd will auto - matically bypass directly to the 2.4 acre pond with gravity flow. The equalization pond at capacity would be 4 ft. in depth thus providing about 3 mg storage to meet the design needs as established in the report reproduced in Appendix C. A 7 -1/2 H.P., 2,700 gpm capacity return pump will be provided and constructed within the overflow weir structure. The unit will have variable speed characteristics to provide needed flexibility for stored flow return to the incoming wastewater line during periods of reduced flow rates. IX -1 EXHIBIT "A" (CONCLUDED) I ;ZL,,A AND REGULATIONS` Arrrn-nix C-1 RYOVMM PROf"s!Or:s__cO15Ct:ZVa IN LINPL17nN a .. AcR=W.Z.1._6 1. General. 2. Respons!blllty of the engineer. 3. Scope of work. 4. Changes. ' 5. - Terminatlon. _ 8. Remedles. . ?. Payment. S. Project design. 9.. Audit: accc,s to records. 10. Price reduction for defective cost pricing data. 11. Subcontracts. ' 12. Labor standards. 13. Equal employment opportunity. 14. Utilization of small o: minority b ness. 15. Covenant against contingent fees. - 16. Gratuities. 17. Patents. 18. Copyrlgbts and rights in data. 1. CENTRAL or usf- (a) The Owner and the Engineer area that the following provisions shall apply to the EPA grant- cll, -Ible work to be performed under this agreement and that such pro - vlslon. - shall suprrvrdc an7 contacting pro- visions of this agreement.. (b) The work under this agreement is funded in part by a grant from the U.S. En- vironmental Protection A;ency. Ne!thcr the United Stasis nor the U.S. Environmental Protection Agency (hereinafter. "EPA ") IS a party: to this agreement. This agreement which covers grant - eligible work is subject to regulations contained In 40 CM 35.936, 35.937. and 35.939 in e. ^toot on the date of execution of this ngrecr.:cnt.. As used In these clauses, the words ..the date Of execution of this agreement" mean the date of execution of this agreement and any subsequent mOd!flcatlon of the terms. compensation or scope of ecryiccs pertlacnt to unperformcd work. (c) The rights and rcmcdlcs of the". per provided for to these clauses are in addition to any other rights and remtdles provided by law or under this agreement. 2. REsro.Nstn=Y or Tim Er :czriE= (n) The Engineer shall"be responsible for the professional quality, technical aceurac7, tlmely. cornp:etlon. and the coordination of all designs. drawings. speci.^.cat!ors, reports. and other services f urnished t,,,, the Ent,:ncer under this agreement. The E noineer shall. without additional compensation, correct or revise env a ^ors. omissions or other defic!en- cles in his desl,ns, drawings, sperl. ^.cations. reports and ether services. (b) Tl:e Engineer shall perform such pro - fess!cnal services as mar be necessary to ac- compl:sli the work required to be per'a.med under this agreement, In accordance w-Ith this agreement and applicable EPA requlre- ments In c. °ect on the date of execution of this ngreenient. (c) Approval by the Owner or EPA of drawings, designs, specl:icatlons, reports. anti incidental engineering work or materlals fur- ntshed hereunder shall not In any Gay re- lleve the Engineer of respors!bll!ty for the technical adequacy of his work. 9eitlacr the Owner's nor EPA's review, approval or ac- ceptance of, nor payment for, any of the se:y- Ices shall be construed to operate as a waver of any rights under this agreement or of any cause of action a.!ning out of the perform- ance of this agreement. (d) The Engineer shall be and remain ]t- able In accordance with applicable Irv: for all damages to the Owner or EPA caused by the Engineer's negligent performance of any of the services furnished under this agree- ment, except for errors. omissions o. other deticlenctes to the extent ittri L-utable to the Owner. Owner- furn!shed data or any third party. The Engineer shall not be responsible for any time delays in the projee. cit5cd by clrcum ;tonnes beyond the Engineer's control. Where new or advanced processes. methods or technology (see 40 C1731 35.908) are recom- mended by the Engineer and are utlNtzed. the Engineer shall be liable only for gran negll- genee to the extent of such utu!uatlon. 3. SCOPE OP P:ORr- The cervices to be rendered by the Engineer shall Include all services required to com- plete the tasa or Step In accordance with ap- plicable EPA regulations (40 CFP- Part 35, Subpart E.1n effect on the date of execution of this agreement) to the extent of the scope of work as dcflned and set out in the engl- neering services agreement to which these provisions are attached. 4, Cxnncis (a) The Owner may, at any time, by writ- ten order, make changes within the general scope of '11 :s agreement In the se rvices or work to be performed. If such changes cause an Increase or decrease in the Eno neer's cost of. or time required for, performance of any ter.-Ices tinder this agreement, whether or not ct:ar.ged by any order.-an equltable adjustment shall be made and this agree- ment shall be moc1Mcd in writing accord - tngly. Any claim of the Enp necr for adjust - ment•under this clause must be asserted in writin., within 30 days from the date of re- celpt by the En(-incer of the notincaticn of charge unless the Owner grants a further period Of t!me before the date o1 tinal pay- ment under this agmemcnt. FEDERAL REGISTER, VOL 41, NO. 251— WEDNESDAY, DECEMBER 29, 1976 "EXHIBIT B" (b) ifo services for which un additional con,pcnsatlon will bo cha:gid by t' :O Erg-t- ltecr shall be furnished t:.thout the written au:hori•nt•on of •.tc Owner. (c) In tl:o event that tbcr0 is It nt,�JL'lca- tion of EPA rcquL- :: -.ruts relating to the elcrvlccs to be Performed under this acree- mcrt eubeequ01it to the date or execution of this ognemetit. the, Increr-sed or decremcd cos!. of performance of the sr -ices pro:•lded for in this agreement shall be reflected In an appropriate modiacatlon of this agreement. 5. Tea u:xnnoN (a) Tills agreement may be terminated In whole or In part in writiag by either party in the event of substantial fal:ure by the other party to fulfill its obl.,atlors under this agreement though no fault or the t.c:rnlnat- Ing party: Provided, That no such termina- tion may he elected unless the other party Is given (1) not less than tcn (10) calendar days tt'rltten notice (delivered by cc.-:15id map, :ilium receipt requested) of talent to tetm:rato and (2) an onpe:tnrlt7 for con- sultation wah the te::nmaVrg Party prior to LcrmL^atlon. (b) ThLn agreement may be terminated in whole or in par•. in writing by the Owner for Its convenlencec PTOridcd. That .Stich termination Is for good cause (such as for legal or financial reasons, major changes in tbo work or prograni requirements, initiation Of a new Step) and that the Engineer's given (1) not less than ten (10) cniendar days written notice (delivered by certified mad, return receipt requested) of intent to te:mt- nate and (2) an uppertt:nity for consulta- tion with the term :natl. ^.g party prior to termination. (e) If ter m!nation for default Ls effected by tho Owner. an equitable adjustment In tho price provided for In the a ^eement shall be made. but ( 1) no a =aunt shall be allowed for anticipaied prom on unperformed serv- ices or other work, and ( ?) any Payment due to the E.. ^.gineer at the tlme of te — 'nat!on may be adjua'ed to the extent of any addi- tional costs occasioned to the O:vnor by rea- son of the Eag:ncer's default. If te:m`_n, :ton for default s effected by the L^: g :veer. or. If termination for conver!ence is cheated by tho Owner, the Multable adjustment shall include a r.sonable profit for services or other wo.k performed. The equ:tablo ad3tl3t- ment for any termination shall provide for payment to the En^Inee: for services ren- dered and experses !n --=Ld prior to the termination, is addltlon to teaiaaaon set - t!cment seas rcc^ nably tn=: od by the Etl- rineer relating to covn_.!tments which had becomo firm prior to the to mnation. (d) Upon receipt of a te^:!rstlon action pursuant to paragraphs (a) or (b) above, the E:ndmecr shall (1) promptly d:>cont:nue all services'aflected (unless the notice di.^ects otherwise),and (2) dcilver oro- hcrW`! -sO make available to the owner all data. drawings. spcclacatlo % :, reports. csttaistes, s=nmaries, and such other in!ormation and 111.3.te, =15 as mac have brcn accumu:ated by the Ene veer In perlo-nirg tills ag.ce, --ent, nhet :ur com- pleuid or in process. (e) Upon to. mination pursuant to para- graphs (a) or (b) above. the Owner may tsl:e over the work and p :osecute Ito sanio to completion by a-- . .cement with another, party or othervnre. Anv work taken over by the Owner for completion viii be cuntple:id at the Owner's risk. and the Vv: ncr will !:o!d hartu'.es; the Ec.lncer from all cla!nls and dantn(tr aasing out of Improper use of the Fngliieer•& work. (f) jr. alter tcrminat.len for falhi:e of the En,- ,.nest to fulfill cant-Mctual oblicatlor3. It Ls determined :hat the Engineer had nob eo fauN, tiro termination 61,411 be decined to RULES AND REGULATIONS ' : GG3�7.• havo been chested for the convenience or the Owner. In such event, nd)us'ment of the pneo Provided for in =a arnemcnt &ball be mride as provided In P3nrraPb (e) of thLt clause. G. nESn:Drrn Except as may be otherwise prcrlded In tbis cgreement, all clalr^v^ counter - claims, di.—It ute-s and otter [natters In qutv :ton be- tr:ccn the Owner and the 1=:glnecr arlsng out of or relating tp this agreement cr the breach thereof will be dccvtt. by arbitration If the parties hereto mutually ag7ee, or In a court of competent jurLtidfction within Lhe State In which the Owner is lomted. 7. PAYMENT (a) Payment shall be made In accordance with the payment schedule Incorporated In this agreement as soon as practicable upon submission of statements requesting pay - mcut by the £nyiueer to the Owner. If no such payment schedule Is Incorporated In this ngrecment, tho payment provisions of paragraph (b) of this clause shall apply. (b) biro ::!:!y progress, pavmen_s may be re- quested by the Er. -,inccr and shall to made by the O:'ner to the Errolucer as soon as prac- ticable upon submission of statements re- questing paimicat by tL•c Engineer to the O•xner. ""hen such Progress pc;ments pro made, the Owner may withhold up to tea percent of tl:e vouchered amount until sat- ):;factory completion by the Engineer of work and services within a S1.eP called for under this azieement. %Vhon the Owner deto:mincs that the wort: under th's egreement or any specifcd task, hereunder is substznttailv complete and that the amount of retained percentages ,[s !a excess of the amount con- sidered by ium to be adequate for the pro- tection of the Owner• he slia!l release to the Engineer such excesss amount. (c) No paymcut request made Pursuant to para -nr)h (a) or (b) of this claitso shall exceed the estimated amount and value of the wor> and services performed by the En- rinecr under this agreement, which esti- mates sL•r.tl be prepared by the Engineer and supplemented or acrompanled by such sup - perting dsta as may be required by the O;rncr. (d) Upon satsf,ctory completion of the work performed hereunder, and prior to f nvt payment undo: this ao cement for ouch work, or prior fetticmcnt upon termination of the a; : =nent, and as a condltlOh prec- ede--' t eTto, the Engineer shall execute and deliver to the Owzar a release o: a:5. claims a7ainst the Owner arising under or by virtue or this agreement. Other than such claims, if any, as may be specllically ex- empted by the Emmnce. from the op eratioa of the reie3.e in stated amounts to be set fort 11 Lheretlt. 8. Paoircr DESIGN (a* In the perfo.r,=uce of this agreement. the Engineer shall. to the extent Practicable. provide for maximum use of structures, mh- ehinrs, products, materla!s, torstructiOu methods. and Mlutpment w'bich are readily available tarourh competitive procurement, or through standard or proven production tec;:nirlues, methods, and processes. consist - cat with 40 C•FR 35930 -3 and 35.933 -13 in erect oa the d'ite of execution of this agrce- ment, exr ^pL W tine extent that advauccd tecnno:v ^7 may be uttl!ud pursuant to 90 CM 35-938 in effect on L,c date Of ct :ecutton of this a;reentent. (b) The Engineer shall not. In the per - fomian:e of t::e work called for by this tt,,mc•.^ea :. produce a design or specihcattoa suclr as to require tho use of structures. machlncs. r' rod•. :ct , mi- xrlals, co : :st7uC1iOn metbodt, cgtdpnu•nt, or- pracecses w'lilcn are Y.now•n by the F.nrin— to be ayallab :e only from a :ale source, u:­=% Ruch une ha+ bcrt adequately jrsstlned In w7ltlrx;, by the r,ci- necr. (e) Tile Engineer &;tall not, in the Per - fo.==e of tho wrk call-4 for by this a_'- recmLnt, produce a design or sae:iamnon which could be restitctivo in nolst!on O2 Sec. 2(Wz) (G) of the Ftderul Wale: Pollu- tloa Control Act (PL 02- ;.00). This s:atQte requires that no speclfication for bids or stnl.ement of :work shall be written in such a manner as to contain prr.priet.%r . exclu- sionary. or discrlmfnat�ry requirementA other than tt e tared upon perior==;nio, u -mess such requirements are necessary to tost or demons ate a speci5c thing, or to provide for necensary intercha:�brlblllty of pars aad equip Went, or at least two brand names or t: ads -_antes of cot.,, ablo quality or uti:lty are 1!sted and are followed by Me wb:us "or equal." With regard to ma:arinls. If a sin ;le material Is npeci:.ed. the £rl_rizeer mutt be prepz e,d to substantlato tho banns for tnr selection of the material. (d) The Engineer stall report to the Owner any :J!e- x0 : :.•:.0 or rostriertve desl;n er spee- incatioa Cl-ing the reason o: reaVns why it is co _Udored ncce>zory to restrict the design or speci5mtion. (e) The Engineer shall not kno7'� ;ly spec- Ify or approve the perfor:nanco of cork at a facility which s In violet {:n of Clean Air or Water standards and which is by the Direcco- of the c^TA OMce of Federal Activi- tics prtrsusnt to 40 CFR Part 15. 9. AnOrr: Accrss ro REconas (al Tae Engineer shrill mair.7sin boo:: -.. records. cocuments aad other ev:•:tnae dt- rectly pc:tireat to performance on F. A &ran; work under LSs a„rccment in accard- once with generally aceeptod account:=; Principles and practices co- _s1=.en-.17 anpced. and GO CFP, 30.605. 3O 805, and 35.935 -7 ::t ef:ec: on the date of execution of !-Is afir('> - ment. •:.e En4inear sha•1 also *t^. inta!n the ;a :cial.iaforrtat :oa and data u.5e:! b7 the Engineer in the P- cparat:on or suppo -t e: the cost subm:_sslon require' pu:s:i.t to +0 CF:: 35.937 -Gtb) in etle• t ..n =e date Of execution of this agreement and a copy o: the cmt summary sub ^_trod to the OwrCv. The United States EtI71ro_, al P:ntect:oa Agcacy. the Comptroll;r GcaeZ of the United States, the Ualicd Sta'w, ir.par: _ of Labor, Owner. and (tbe Slat,.' ware.^ po :lu- t :on control agancvl or any of ttc:r du:7 autho.ized ep e_sen'stives 5`ull: have uccc_ -s to &tine boot_,. records. do:umc's aad O:hcr cadence for the Purpose of t`speiron. aumt and ccpy-mg. The En;veer w•111 prOV:ee P-:','- C- facilities I :.such access -t.n :spec Una. (bl The I•:rcer a=ces t0 L-c:uc-! P=a- apbs ta) t 1�OUgb (el o: this v^_ nil his contract_• anG ell tier is e" rectly related to protect peno:aNess Wilt :b are to excess of Itic.$)0. (C) Aud!ts conducted pu- elan: to tilts :-�- visicn !hall be In accord, :ice tvt:a crno.alir accepted auditing btanda:'is ar:d e >t :.bra L•eY procedures and gu!d0incs el ti: r :rr'•`a, or audit ag,ency(les). (d) The Engineer agrcca to the. d! ,..ao:t•re Of al! Ln:ormst:on and re'v::> its'. : : : : :.� :: o•a access to molds Pursuant to P1ra E'=plt` ,at and (b) above. to any d U:' s;enc to. IY_ ferreti to m para,raph (1) nu:,vc, p:v:i•! ^1 that its Engineer N aL•o:drd the O;.porrun. :y for an audit cart cnnf ctr ::co and sn opportu• nity to comment and sub_•ut any s!7i-ttuz clec nine ::2at4Oa or. the pcfl :Ilvat M. -: :Ong of tho e_'t audit rep[ o- and that the f-MA Rude: cape:: n1ll Include wilt :cn of rc_�rsb :c lcc;,^_i. if any. o: ...= T�:gL1Cr :. (e) records under learn ;7rnP1L< 111 andv(b) above >':all be maiutaincd and :":do EEDIRAI REGISTER, VOL 41, NO. 251- 1YEDNESDAY, DECEMBER 29, 1976 5G633 - ablo dt::t:.g per' n on PA ^art cork tender this a;:cetnent and until t`: 1. Year from date of .^.real r ?A (;. runt pa,;ment to- the project. a add!t!on. those records whfcl. re- late to a =y "Dispute" appeal under an F::'A grant ngreement, o: llt!Satlon, or the settle- ment of c'.a: a. -islhg out of such perform- ance, Cr costs or iters to which an audit exception has been taken. shall be maln- trtfSed szd node available u. ^.t11 three years after the dato of resolution of such appeal, 1ltlgat!Cn, claim or exccpticn. 10. psurs P.EOnc—oN ms. Dc-ECrrvE Cosy OR PRICING DATA (This clause is epp_CC21le.tf the amount of this egreercnr CSCcCL S %00,000.1 (a) If the Owmcc or EPA determines that any- price: loclud:n; p:ofit, ne;;ot:ated in eonnec :toa with this a- cement or any cast relrbussble under this agreement was 1n- stressed ty anv s'. - :hc -t s:=s becauSe the Eng :I.eer or any subco ^. vac :or f'u:n',ae'I In- complete Or -- accurate cost or pnctrg data or de ta. not current as cer-.l2cd in his ccrt:.I- eatlon of Current east or p-:cing data (EPA Form 5700 -41), then suca price or Cost 0, pro9t _.all be reduced ecco:d:ngly and the agreemert stall be modl`ed In witting to re- PLCt ruck reduction. (b) Fa!:u.e to a„^-ee on a reduction shall be subject to the Fw edles clause of thls agreement. (l:OTC_Since the cg7cement is s-ab,cct to reduc :tun under !his Clouse by rccsen of de- feclire cost or pricing data submi :ted in con- nee-ton. :cf :h cerrcir. slbcbnrrc.c's,the Engi- neer Incy tbish t0 tncI::de a clause in each atreh subcor.trccr req_iring the s_bconfrec:Or to eppropria:eiy irde ^nify the Engineer. It U CLIO erpeet ^d :het erzy subcontractor sub - feet to r,ch fret.mni -ra :ion. :ill gcnercl :y require rl Csfcn: _ -try 3177:42ar finder :ai�9r tiorz for eelec -rc cos! or rrlctng data required to be s- ut'rnit:cd by his id-.cer rice aubc0a :rcc- tars .) 11. Scaroti -aACrs (a) Any subcontractors and outside asso- elates or consultants required by the Engi- neer In connection with the services cowered by this cg.eemen-t crll be limited to such lnIIividvas or -:1.:.s as were speclfica!(Y Idet.•IL_ed a^d*nrreed to during rcgot :stlors. or as are epecL^.oL'y authorized by the Owner du.--=,g the perto ^ance of this r.L7ccment. Any substautlO=.s in or additions to such cubcoatrxto.5. e_s oc!"tes. or tcnsu! tans will be subject to the prior approval of the Owner. (b) The EYvineer Iraq not subcontract services in excess of thirty percent (or ------- percent. if the 0-ner and the Engtnecr hereby agree) of the eon'. act pr:ee to sub - cont^actors or - consultants _ without prior written approval of the O=-en 12. LABOR STAA'DARDS To the extent that this agreement involves °eo- stractlon" (as defined by the Secretary of I_tbor), the Engineer agrees that such eors=,lctlon wort: Lnal) be subject to the fol- loxi g labor standards provisions. to the extent applicab:e: (a) Davls- llacon.Act (40 U.S.C. 276a =_ 6a- 7): (b) Contract Work Hours and Safety Standards Act (40 U.S.C. 327 =333): (c) Copeland Anti- Kickback Act (18 US.C. 8741; and (d) Executive Order 11246 (Egral Employ- ment Opportunity); find Smp:c ^enting rules• regulat:oas. and relevant orders of the Secretary of Labor or EPA: and the T_nVr,eer further agrees that tntf agreement shall include and be subject -the the ''Labor Standards Proylsiors for Fed- erally A.sslstcd COnStrUCtlon Contracts" (EPA Fc -:n 5720 -41 in c. ^CCt at the'L' ^e of Cxecu- tion of this ngreement. 13. EOL'.�L EMPLOYMENT. OFF'O'.TUNITY In nccordance wittl EPA policy rs expressed In 40 CFR 30,1 20 -5. the EnSinter ao:ccs that he will not dlscrlminate against any em- ployee or applicant for employment because of race, rellglon. color, sex, age or national oz1gL�. 14. UTULtATION OF SMALL AND TIINORITY BUSINESS In accordance with EPA policy as expressed In 40 CFR 35..436 -7• the Engineer anlees that qualified small business and minority bwl -. ness entCrpnses shall have the maximum practicable opportunity to partle!pate In the performance of EPA grant _ assstcd contracts and subcontracts. ' 15. Covr.VA.% Ac.1 ::ST cc: ;TINGE.'T FYE9 The Englnocr warrants that no pctl�on or set:!ng agency has been cmp:t;yed or retained to solicit or ccci c this contract upon an a^:cement or understanding for a co_ =is- s!on. percentage• brokerage• or contingent fee :excepting bona fide employees. For breach or violation of this warrant- the Owner shall have the rlabt to annul this agreement with - out 1!abLl!ty or In Its discretion to deduct from the contract .. p,-lce or corSide :atlon, cr otherwise recover• the full amount of such cemnvssion., percentage• brokerage, or Con- tingent fee. 16. GRATU TIES (a) If It is found• after notice and hearing. by the Owner that Fratuules (In the form of ente.ainaient. gifts.. or othen:Ise) were o:'ered or given by the Englncer, or any agent or representative oI the Engtrcer, to any O -c!al, employee or cecnt of the Owner• of the State, or of EPA crab a view: toward se- curing a contrrct or sccurL ^.g fx-cratle trcct- meat with respect to t'.1e awarding or amend - Ing, or the .:raking of any dete:minatlons with respect to the performance of this agree - mc nt, the Owner may. by wTltten notice to the Engineer. terminate the right of the Engineer to proceed tinder this agreement or -:av pursue such other rights and remedles' provided by law o: under this agreement: Provided, That the existence of the facts upon which the Omer makes such findings shsll be in Issue and may be rcv!ewed in pro- ceedings pu!suant to the P.emcd:es clause Of this agreement. (b) In the event this agreement is terml- nated as provided In pa:s,reph (a) hereof. the Owner shall be entitled (1) to pursue the same remedies n^a!nst the )- grocer m It could pursue in the event of a breach of the contract by the E.n.lneer, and (2) as a pen- alty in addition to any other damnges to which It mac be entitled by law• to exemplary damages In an amount (as ifeter- Trined by the Owner) which shall be not lees than three nor more than ten times the costs Incurred by the F.nctncer In providing any, such gratuities to any such oIDcer or employee. 17. PATEVTs If the agreement Involves research• derel. opmental, expo :tnental, or demonstration work and any discovery or lovention arises or Is developed In the course of or under this agreement; such Invention or discovery shall be subject to the reporting and rights pcovl- sIons of Subpart D of 40 CFR I'a:t 30. In cttect on the date of exccuLion of this a;:ree- ment, Including Appendix A of rald Fart 30. In such case, tho EnC`eer shall report the discovery or invention to EPA dlrect17 or through the Owner. and shall otherwise com- ply with the Owcer's rctpon;:bll tiles In ac- cordance with said Subpart D of 40 CFR fart 30. Ths F--gtneer hereby ngTCO1 that the Ci_�pcaltlon oI riZlits to lnventtons made under this agreement shall lit: In accordance with the terms and coadit!o'L7 Of elcremen- tioned Appenf',1z 13. The Engineer shall in- cludo procls!ons apprr.prt rte to eLectuate the purposes of tl:a condition in all subcontracts Involving research• dreelopmentul, expert. mental, or demonstration work. I8: COPYRIGIITs AND RiGnTs LY DATA (a) The Eneireer a,-Tecs that any plans, drawings, d�fgns, specifications, computer programs (which are subs'.ar :tially paid for with EPA grant funds)., technical repots. operatln., manuals. and other work submitted with a Step 1 Facnit!es Plan or with a -Step 2 or Step 3 grant application or which are specified to be delivered under this acrec- atent or which are developed c. produced and paid for under this nh eement [referred to In this clause as '• Subject Pats -) are sub - Ject to the rights in the United States. as set fcrth in Subpart D of 40 CFR Part 30 cad In Append-1v C to 40 CFR Part in cP: ect on the date of execut!on of this agreement. Incl' --d- 1ng the right to use, duplicate and C1sc7ase, such Subjcct Data. In whole or fa part. In any manner for any purpose whatsoeye:, and have others do so. For purpcscs of th!s arti- cle.. ,grantee" as used in said Appendix C shall refer to the Ens neer, If the satcrisl 13 copyrlghable, the Engineer may coo -izbt such, as per Witted by said Apbend:x C, and subject to the rights in the Government as set forth in Anpend!x C. brit the Owner and the Federal Government reserve a rovalty- frec,- nonexclus :ve. and tlTercnable 1!cen=e :O coproduce. publish and use such mnter'sls. In whole or 1n. Dart. and to authorlxe o'ie:s to do so. The Enptneer shall include pror!- tlons nprronr!a :e i.o C�P7LU8LC the pL` -D of this condition in all subcontracts expected to produce copre.chtatle Subject Data. (b) All such Subject Data ru-nished by the En: neer pursuant to this az eement are Instn:ments of hLS services In respect Of L`.e nrolect. It is tmderstood that the Encfneer does not re;:esent such Subject Data 10 be suitable for reuse on any other protect or for Anv other pur :lose. Any reuse br :be Owner without snecitc w-itter. verincat!on or adap- tation by the Er.:-tneer x111 be at the ::tY. of the Owner and without liabi! :tr to the E-ng!- reer. Anc such rer!firation or adap scion will entitle the Lrg!neer to further c-..Wpen- sntion at rates to be a.;.ecd upon by tie Owner and the Engineer. FEDERAL REGISTER, VOL 41, NO. 251- 1YEDNESDAY, DECEMBER 29, 1976 RESOLUTION NO. 3413 (1977 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO RESCINDING PARKING PROHIBI- TIONS ON PORTIONS OF HIGUERA STREET. BE IT RESOLVED by the Council of San Luis Obispo as follows: Section 1. Parking prohibitions on the southerly side of Higuera Street beginning at a point 152 feet easterly of the northerly prolongation of the easterly property line of Osos Street and continuing 20 feet easterly are hereby rescinded. On motion of Mayor Schwartz , seconded by Councilman Jorgensen and on the following roll call vote: AYES: Councilmen Jorgensen, Dunin, Petterson and Mayor Schwartz NOES: None ABSENT: Councilman Gurnee the foregoing Resolution was passed and adopted this 6th day of Sept. ;, 1977. ATTEST: POlerc 3.H. Fitzpatrick Approved as to form: WENDT, MITCHELL, SINSHEIMER, de la MOTTE & LILtEY City Attorney By Allen Grimes WAP:sgb 8/23/77 Approved as to content: City Administrative uf< cer I i y Eng er R 3413 L� RESOLUTION NO'. 3412 (1977 SERIES) city Of' SJUI LUIS OBISPO EXPRESSING THE CITY'S GRATITUDE AND APPRECIATION TO LEE M. SCHLOBOHM FOR HIS SERVICE TO THE CITY AND ITS CITIZENS AS FIRE CHIEF. WHEREAS, LEE M. SCHLOBOHM was appointed as Fire Chief on February 1, 1957; and WHEREAS, during his tenure as Fire Chief, he has constantly endeavored to improve the Fire Department; and WHEREAS, he has led the department in a reclassification of fire ratings from Class 6 to Class 3, one of the top ratings in the State of California; and WHEREAS, he has guided the development of the Fire Department in j providing safety for citizens in the expanding City through the construction of Fire Station No. 3, the enlargement and improvement of the Headquarters Station and the planning of the soon- to -be- constructed Fire Station No. 4; and WHEREAS, he has given the City ample notice of his retirement to recruit his successor and will participate in the orderly transfer of the department to the new chief. NOW, THEREFORE, BE IT RESOLVED that this Council hereby expresses its gratitude to Lee M. Schlobohm for the services he has performed and the contributions he has made to the welfare of this City in the development of an excellent Fire Department. On motion of Councilman Petterson and on the following roll call vote: , seconded by Councilman Dunin AYES: Councilmen Petterson, Dunin, Jorgensen and Mayor Schwartz NOES: None ABSENT: Councilman Gurnee the foregoing Resolution was passed and adopted this 6th 1977. J "Pi patrick, City Clerk day of September 0 v Approved as to form: WENDT, MITCHELL, SINSHEIMER; de la_ MOTTE & LILLEY City Attorney By Allan Grimes Approved as to content: City Administrative Officer RESOLUTION NO.3411 (1977 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO ELIMINATING MAIL ZONE ON PORTION OF NORTH BROAD ,STREET. BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: Section 1. The existing mail zone on-the westerly side of North Broad Street beginning at a point 60 feet southerly, of the easterly prolong- ation of the southerly property line of Foothill Blvd. and thence extending 50 feet southerly is hereby eliminated. On motion of Councilman.Petterson , seconded by Councilman Dunin , and on the following roll call vote: AYES: Councilmen Petterson, Dunin, Jorgensen and Mayor Schwartz NOES: None ABSENT: Councilman Gurnee the foregoing Resolution was passed ATTEST: y Cleik J.H. Fitzpatrick Approved as to form: WENDT, MITCHELL, SINSHEIMER, de la MOTTE & LILLEY City Attorney WAP:sgb 8/17/77 adopted this 6th , day, of Sept. 1977. r Kenneth E. Schwartz Approved as to content: City Administrative 0 icer ity En er R 3411 RESOLUTION NO. 3410 (1977 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO INCREASING GENERAL FUND APPROPRIATIONS FOR THE 1977178 FISCAL YEAR AND AUTHORIZING A TRANSFER OF FUNDS. 1. BE IT RESOLVED by the Council of the City of San Luis Obispo that the following General Fund Appropriation Account be increased to provide funding for a standard city vehicle marking and identification program. Account No. Description Budget Amount (50)01- 5212 -249 Shop -Misc. Supplies $2,500. DR. 2. BE IT FURTHER RESOLVED that the following transfer--.from the General Reserve is authorized to provide for the above increase. Account No. Description Budget Amount 01- 0510 -000 Appropriations 1$2,500. CR. 01- 0410 -000 General Reserve 21500. DR. On the motion of Councilman Petterson seconded by ,Councilman Dunin and on the following roll call vote: AYES: Councilmen Petterson, Dunin, Jorgensen and Mayor Schwartz NOES: None ABSENT: Councilman Gurnee the foregoing Resolution was passed and adopted this 6th day of September , 1977. ATTEST: Clerk J.H. Fitzpatrick Approved as to form: WENDT, MITCHELL, SINSHEIMER, de la MOTT €, LILLEY D City Attorney Approved as to content: Public. Service Director > l t en Grimes Finance Gkfo cer Pro -Tem R 3410 1� RESOLUTION NO. 3409 (1977 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO AMENDING RESOLUTION NO. 3365 (SALARY RESOLUTION) BY UPGRADING THE POSITION OF UTILITY MAINTENANCE LEADER IN THE PUBLIC SERVICES DEPART- MENT. _ WHEREAS, there was a recent change in personnel resulting from a promotional examination; and WHEREAS, the results necessitate the upgrading of the classification of utilities maintenance leader and the elimination of the classification of utilities maintenance leader /inspector for the most efficient operation of the utilities division.- NOW, THEREFORE, BE IT RESOLVED by the.Council of the City of San Luis Obispo to amend Resolution No. 3365 as follows: SECTION 1. The classification of utilities maintenance leader is hereby increased.from salary range 19 to 20 reflecting the added inspection duties of.the classification. SECTION 2. The classification of utilities maintenance leader /inspector at salary range 21 is hereby eliminated as the inspection duties have been divided between the two utilities maintenance leaders.. SECTION 3. The City Clerk is directed to furnish copies of this resolution to the finance department, the public services department, the City Employees' Association and the personnel department. On motion of Councilman Petterson , seconded by Councilman Dunin , and on the following roll call vote: AYES: Councilmen Petterson, Dunin, Jorgensen and Mayor Schwartz NOES: None ABSENT: Councilman Gurnee R 3409 1 l 1 Resolution No: 3409 (1977 Series) the foregoing Resolution was passed and adopted this _6th day.of September 1977. ATTEST: y C J.H. "Fitzpatrick _ Approved as to form: WENDT, MITCHELL, SINSHEIMER, de la MOTTE $ LIL EY City Attorney C' Administrative Officer Pro -Tem By Allen Grimes Personnel Director l Director of -Public Services Approved as to content: �40 J RESOLUTION NO. 3408 (1977 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING AN AGREEMENT BETWEEN THE CITY AND VARIOUS HUMANISTS FOR A STUDY RELATED TO THE HUMAN NEEDS ASSESSMENT PROGRAM." BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. That certain agreement, attached hereto marked Exhibit "A" and incorporated herein by reference, between the City of San Luis Obispo and Walter Bethel, Patricia Brenner, Robert Evans, Barbara Hallman, and Carroll R. McKibbin, for a study related to. the Human Needs Assessment Program, . is hereby approved and the Mayor is authorized to execute the same. SECTION 2. The City Clerk shall furnish a copy of this resolution and a copy of the executed agreement approved by it to: Human Relations. Commission Office and each individual humanist. On motion of Councilman Dunin seconded by Mayor Schwartz , and on the following roll call vote: AYES: Councilmen Dunin, Petterson, Jorgensen and Mayor Schwartz NOES: None ABSENT: Councilman Gurnee the foregoing Resolution was passed and adopted this 6th day of September 1977. ATTEST: C' r J.H. Fitzpatrick R 3408 Approved as to form: i4ENDT, MITCHELL, SINSHEIMER, de la MOTTE & LILLEY City Attorney By Allen Grimes Approved as to content: City Administrative icer Hunan Re at o s Coordinator AGREEMENT FOR PROFESSIONAL SERVICES (HUMANISTS) This Agreement,,entered into this 6th day of September 1977, by and between the CITY OF SAN LUIS OBISPO, hereinafter called "City," and Professors WALTER BETHEL, PATRICIA BRENNER, ROBERT EVANS, BARBARA HALLMAN, and CARROLL R. McKIBBIN, hereinafter called "humanists," individuals residing in the County of San Luis Obispo, California, do mutually agree to the following: 1. Professors Bethel; Brenner, Evans, Hallman, and McKibbin shall con- stitute a panel of humanists who shall provide their expertise for the Human Needs Assessment Program undertaken by the City and funded by the California Council for the Humanities in Public Policy (CCHPP). Humanists shall provide questions to be included in a public survey converning human needs in San Luis Obispo, shall assist in the formulation of the questionnaire, shall act as the expert panel at three (3) neighborhood meetings and a. general public meeting, and shall provide the humanist perspective to meetings of the Human Needs Advisory Committee (HNAC). Finally, humanists shall. evaluate (both orally and in writing) the Human Needs Assessment Program and the involvement of academic humanists in it. 2. Professors Bethel, Brenner, Evans and Hallman shall report to Carroll McKibbin who is the coordinator /administrator for the program as provided by a separate agreement. 3. Each humanist, as mentioned, shall be paid an honorarium of $125 for each of six (6) meetings and programs as identified on the attached "Tentative Needs Assessment Schedule, Fall 1977," as dated July 6, 1977. Payments for services shall be at times agreeable to the City, CCHPP, and the humanists (as a group). The entire sum due shall be paid to each indi- vidual humanist no later than thirty (30) days after the project is completed according to the above mentioned schedule, and after each humanist furnishes to the City a copy of the final report. The honoraria mentioned herein shall constitute full payment for services of humanists. The only additional compensation for the humanists for other meetings, preparations, and.final recommendations, reports and analyses will be $150, payable upon receipt of all final reports. In.the event a humanist cannot attend a scheduled meeting (limit of one such instance) because of previous professional commitments, a substitute may be provided by the coordinator /administrator. In such an event, the substitute humanist shall be compensated at the same rate, $125 pet meeting. 4. The time period under which this Agreement shall be in effect will be that of the attached schedule. 5. Notwithstanding any other representations, oral or written, between the parties, including any and all agents or representatives thereof, humanists, at all times covered by the terms of this Agreement, are'acting as free and independent contractors, and not.as employees of the City.. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed. HUMANISTS: lYitn � Robert Evans Barbara Hallman A At"A Carroll Mc,kibbin CITY OF SAN LUIS OBISPO Mayor Kenneth E. Schwartz ATTEST: City Clerk J.H., Fitzpatrick - 2 - Cl Approved as to form: WENDT, MITCHELL, SINSHEIMER, de la MOTTE $ LILLEY City Attorney Approved as to content: City Administrative OMcer A r Human Rel-gt oAs Coordinator - 3 - RESOLUTION NO. 3407 (19 77 Series A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING AN AGREEMENT BETWEEN THE CITY AND CARROLL R. McKIBBIN AS COORDINATOR OF HUMANISTS FOR THE HUMANITIES IN PUBLIC POLICY PROGRAM. BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. That certain agreement, attached hereto marked Exhibit "A" and incorporated herein by reference, between the City of San Luis Obispo and Carroll R. McKibbin, as coordinator of humanists-for the Humanities in Public Policy Program, is hereby approved and the Mayor is authorized to execute the same. SECTION 2. The City Clerk shall furnish a copy of this resolution and a copy of the executed agreement approved by it to: Human Relations Commission Office and Carroll R. McKibbin. On motion of Councilman Dunin seconded by Mayor Schwartz , and on the following roll call vote: AYES: Councilmen Dunin, Petterson, Jorgensen and Mayor Schwartz NOES: None ABSENT: Councilman Gurnee the foregoing Resolution was passed and adopted this 6th day of September , 19 77. ATTEST: ercJ.H. Fitzpatrick R 3407 Approved as to form: WENDT, MITCHELL, SINSHEIMER, de la MOTTE $ LILLEY. City Attorney By Allen Grimes G� Approved as to content: City Administrative OKiCer Human Rel Coordinator AGREEMENT FOR PROFESSIONAL SERVICES (COORDINATOR OF HUMANISTS) This Agreement; entered into this _6th day of September , 1977, by and between THE CITY OF SAN LUIS OBISPO, hereinafter called "City," and CARROLL R. McKIBBIN, an individual residing in the City of San Luis Obispo, California, do mutually agree to the following: 1. Mr. McKibbin shall provide services as coordinator /administrator for the Humanities in Public Policy Program funded by the California Council for the Humanities in Public Policy (CCHPP). He shall serve as a member of the Technical Staff, shall act as a consultant to the Human Relations Commis- sion (HRC), Human Needs Advisory Committee (HNAC), and the Technical Advisory Committee (TAC) for the program, shall provide liaison with the CCHPP and the academic community, and shall be responsible for administration of three (3) neighborhood meetings and one public meeting, including planning, personnel, budget /fiscal matters, publicity and video taping, as provided for in the budget approved by CCHPP. 2. Mr. McKibbin shall report to Orloff Miller, Coordinator for the Human Relations Commission of the City, on all budget /fiscal matters, and in all instances involving representation of the City. 3. Total payment to Mr. McKibbin under this Agreement shall be $1,000 plus $150 for travel. Portions of the agreed sum for services and travel (not to exceed 80% of the total) may paid_at times agreeable to the City, CCHPP, and Mr. McKibbin. The remainder of the entire sum shall be paid within thirty (30) days after Mr. McKibbin has prepared the final report to be submitted to the CCHPP. 4. The time period under which this Agreement shall be in effect will be that of the attached "Tentative Needs Assessment Schedule, Fall 1977" as dated July 6, 1977. 5. Clerical assistance and support, including supplies, shall be provided to Mr. McKibbin through the Office of the Human Relations Commission and as provided for in the budget approved by CCHPP. 6. Notwithstanding any other representations, oral or written, between the parties, including any and all agents or representatives thereof, Mr. McKibbin, at all.times covered by the terms of this Agreement, is acting as a free and independent contractor, and not as an employee of City. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed. ATTEST* i Fitzpatrick Approved as to form: WENDT, MITCHELL, SINSHEIMER, de la MOTTE & LILLEY City Attorney I . By Allen Grimes CARROLL R. McKIBBIN r.TTY OF SAN LITTS OBISPO Approved as to content: City Administrative ficer Human R61at'o s Coordinator - 2 - RESOLUTION 140. 3406 (1977 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS. OBISPO RECOMMENDING THAT THE LEAGUE OF CALIFORNIA CITIES ADOPT A RESOLUTION SUPPOTING A NATIONAL NO- FAULT VEHICLE LIABILITY SYSTEM. WHEREAS, the present fault vehicle liability system -is inefficient, costly, and inequitable; and WHEREAS, a liability system based on no -fault is far more meritorious and justifiable; NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. This Council recommends.that the League of California Cities encourage and support the enactment of a national no -fault vehicle liability system. SECTION 2. The City Clerk shall forward a certified copy of this resolution to the League of California Cities officers in Sacramento and Berkeley. On motion of Councilman Jorgensen, seconded by _Councilman Petterson, and on the following roll call vote: AYES: Councilmen Jorgense, Petterson and Mayor Schwartz NOES: Councilman Dunin ABSENT: Councilman Gurnee the foregoing resolution was passed and adopted this 6th day of September, 1977. ATTEST: 7717ROO ,l R 3406 Resolution No. 3466 Approved as to form: WENDT, MITCHELL, SINSHEIHtR, (1977 Series) Approved as to content: City- Administrative GWices 0 RESOLUTION NO.3405 (1977 Series) A RESOLUTION OF THE CITY OF SAN LUIS OBISPO ESTABLISHING THE FRAMEWORK FOR FUTURE RELATIONS BETWEEN THE CITY OF SAN LUIS OBISPO, AS AN EMPLOYER, AND ITS EMPLOYEES, AND SUPERSEDING RESOLUTION NO. 2141 (1971 Series). BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. This Document entitled "Employer- Employee Relations Resolution of the City of San Luis Obispo" is hereby adopted to read in full as follows: (See attached text) SECTION 2. Resolution No. 2141 is hereby repealed. On motion of Councilman Jorgensen, seconded by Councilman Dunin , and on the following roll call vote: AYES: Councilmen Jorgensen, Dunin, Petterson and Mayor Schwartz NOES: None ABSENT: Councilman Gurnee the foregoing Resolution was passed and adopted this 6th day of September , 1977. ATTEST: ;-`Oy C erc .H. Fitzpatrick. Approved as to fo WENDT, MITCHELL, S NSHEIMER, de la MOTTE & LI City Attorney By Allen Grimes Approved as to content: City Administrative Officer IL Personnel Direct R 3405 �. RESOLUTION NO. 3405 (1977 Sits) A RESOLUTION OF THE CITY OF SAN LUIS OBISPO ESTABLISHING THE FRAMEWORK FOR FUTURE RELATIONS BETWEEN THE CITY OF SAN LUIS OBISPO, AS AN EMPLOYER, AND ITS EMPLOYEES, AND SUPERSEDING RESOLUTION NO. 2141,(1971 Series). _TABLE OF CONTENTS SECTION 1. TITLE OF i_., RESOLUTION j 2. _ SECTION 2. STATEMENT OF PURPOSE 2 SECTION 3. DESIGNATION OF MUNICIPAL EMPLOYEE 2 RELATIONS OFFICER SECTION 4. ;DEFINITIONS 2 SECTION 5. EMPLOYEE RIGHTS 5 SECTION 6. CITY RIGHTS 5 SECTION 7. MEET AND CONFER IN GOOD FAITH - SCOPE 5 SECTION 8. CONSULTATION IN GOOD FAITH - SCOPE 6. SECTION 9. ADVANCE NOTICE 6 SECTION 10. PETITION FOR RECOGNITION 6 SECTION 11. APPROPRIATE UNIT i9 SECTION 12. RECOGNITION OF EMPLOYEE ORGANIZATIONS AS MAJORITY REPRESENTATIVE - FORMAL RECOGNITION SECTION 13. RESOLUTION OF IMPASSES 11 SECTION 14. GRIEVANCES 12 SECTION 15. MEMORANDUM OF UNDERSTANDING 12 SECTION 16. REASONABLE TIME OFF TO MEET AND CONFER 13 SECTION 17. ACCESS TO WORK STATIONS 13 SECTION 18. USE OF CITY FACILITIES 13 SECTION 19. BULLETIN BOARDS 14 SECTION 20. DUES CHECK OFF 14 SECTION 21. PEACEFUL PERFORMANCE OF CITY SERVICES 14 SECTION 22. RULES AND REGULATIONS 15 SECTION 23. CONSTRUCTION 15 SECTION 24. SEPARABILITY 16 R 3405 e v; BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. TITLE OF RESOLtTTION_..__ I This Resolution._ shall be known as the Employer - Employee Relations Resolution of the City of San Luis Obispo. SECTION 2. STATEMENT OF PURPOSE The purpose of this Resolutionits to implement Chapter 10, Division 4, Title 1 of the Government Code of the State of California (Sections 3500 et seq.) captioned "Public Employee Organizations," by providing orderly procedures for the administration of employer- employee relations between the City and its employee organizations and for resolving disputes regarding wages, hours,and other terms and conditions of employment. SECTION 3. DESIGNATION OF MUNICIPAL EMPLOYEE RELATIONS OFFICER The City Council hereby designates the City Administrative Officer as the Municipal Employee.Relations Officer who shall be the City's principal representative in all matters of employer - employee relations, with authority to meet and confer in good faith on matters within the scope of representation including wages, hours and other terms and conditions of employment. The Municipal Employee Relations Officer so designated is authorized to delegate these duties and responsibilities. SECTION 4. DEFINITIONS As used in this.ResOludon. the following terms shall have the meanings indicated: A. Appropriate Unit - means a unit of employee classes or positions established pursuant to Section 11 of this, Resolution, citing factors to be considered in making such determination. B. City - means the City of San Luis Obispo, a municipal corporation, and where appropriate herein, "City" refers to the City Council, the governing body of said City, m any duly authorized management employee as herein defined. C. Consult or Consultation in Good Faith - means to communicate verbally or in writing for the purpose of presenting and obtaining views or advising of intended actions. D. Emergency - means emergency conditions such as extraordinary fire, flood,. or earthquake, public calamity, or catastrophe, which threatens life or property. -2- r L E. Employee - means any per except those persons elected F. Employee, Confidential - decisions of City management son fMingaline -item position in the City budget by popular vote. means an employee who is privy to affecting employer- employee relations. G. Employee, Management - means: (1). Any employee having significant responsibilities in formulating and administering City policies and programs, including but not limited to the chief executive officer and department heads; and (2) Any employee having authority to exercise independent judg- ment to hire, transfer, suspend, lay -off, recall, promote, discharge, assign, reward, or discipline other employees, or having the responsibility to direct them, or to adjust their grievances, or effectively to recommend such action if in connection with the foregoing, the exercise of which auth= ority is not of a merely routine or clerical nature, but e requires the use of independent judgment. H. Employee, Professional - means employees engaged in work requiring specialized knowledge and skills attained through completion of a recognized course of instruction, including, but not limited to, attorneys, engineers and architects. I. Employee Organization -- means any organization which 'includes employees of the City and which has as one of its primary purposes representing such employees in their employment relations with the City. J. Employer - Employee Relations - means the relationship between the City and its employees and their employee organization, or when used in a general sense, the relationship between City manage- ment and employees or employee organizations. K. Grievance - as this term is defined in Section 14(A). L. Impasse - means: (1) a deadlock in the discussions between a majority rep- resentative and the City over any matters concerning which they are required to meet and confer in good faith, or over the scope of such subject matter, and differences that remain are so substantial and prolonged that further meeting and con- ferring would be futile; or -3- (2) Any unresolved complaint by an affected employee organ- ization advanced in good faith, concerning a decision of the Municipal Employee Relations Officer made pursuant to Sections 10, 11, or 12 of this j_Resolufion. M. Majority Representative - means an employee organization, or its duly authorized representative, that has been granted formal recognition by the Municipal Employee Relations Officer as repre- senting the majority of employees in an appropriate unit. N. Mediation or Conciliation - means the efforts of an impartial third person, or persons, functioning:as intermediaries, to assist the parties in reaching a voluntary resolution to an impasse, through interpretation, suggestion and advice. Mediation and conciliation are interchangeable terms. All such proceedings shall be private and the mediator shall make no public recommendations nor take any public position concerning the issues. 0. Meet and Confer in Good Faith (sometimes referred to herein as "meet and confer" or "meeting and conferring ") - means perfor- mance by duly authorized City representatives and duly authorized representatives of an employee organization recognized as the majority representative of their mutual obligation to meet at reasonable times and to discuss in good faith matters within the scope of representation including wages, hours, and other terms and conditions of employment, in an effort to: (1) reach agreement on those matters within the authority of such representatives and (2) reach agreement on what will be recommended to the City Council on those matters within the decision making authority of the City Council. This does not require either party to agree to a proposal or to make a concession. P. Municipal Employee Relations Officer - means the City's principal representative in all matters of employer- employee relations designated pursuant to Section 12 of this'Resolution,:or a duly author.i zed_revre sentat ive..� Q. Peace Officer shall mean and include those employees defined as -peace officers by the Penal Code. R. Recognized Employee Organization - means an employee organization which has been formally acknowledged by the' Municipal Employee _Relations_ Office: ;as the employee or organization that represents emplovees _of_the.Citv.,_as_ provided elsewhere in this Resolution, r S. Resolution - means, unless the context indicates otherwise, the Employer - Employee Relations Resolution of the City of San Luis Obispo. T. Scope.of Representation -7 means all matters relating to employ- ment conditions and employer - employee relations, including, but not limited to, wages, hours and other terms and conditions of employment, City Rights (Section 6) are excluded from the scope of representation. SECTION 5. EMPLOYEE RIGHTS Employees of the City shall have the right to form, join and parti- cipate in the activities.of employee organizations of their own choosing for the purpose of representation on all matters of employer- employee relations including but not limited to, wages, hours and other terms and conditions of employment.' Employees of the City also shall have the right to refuse to join or participate in the activities of employee organizations and shall have the right to represent themselves individually in their employment relations.with the City. No employee shall be interfered with, intimidated, restrained, coerced or discriminated against because of the exercise of these rights. SECTION 6. CITY RIGHTS The rights of the City include, but are not limited to, the exclusive right to determine -the mission of its constituent departments, commissions and boards; set standards of service; determine the procedures and standards of selection for employment and promotion; direct its employees; take disciplinary action; relieve its employees from duty because of lack of work or for other legitimate reasons; maintain the efficiency of governmental operations; determine the methods, means and personnel by which government operations are to be conducted; detemine the content of job classifications; take all necessary actions to carry out its mission in emergencies; and exercise complete control and discretion over its organization and the technology of performing its work. SECTION 7. MEET AND CONFER IN GOOD FAITH - SCOPE A. The City, through its.representatives, shall meet and confer in good faith with representatives of formally recognized employee . organizations with majority representation rights regarding matters within the scope of representation including wages, hours and other -5- terms and conditions of employment within the appropriate unit. B. The City shall not be required to meet and confer in good faith on any subject, "except as required by Federal or State law, nor shall £ be required to meet and confer in good faith on Employee or City Rights as defined in Sections 5 and 6. -- - - -- -- - - -- - - -- - — SECTION 8. CONSULTATION IN GOOD FAITH - SCOPE All matters affecting employer - employee relations, including those that are not subject to meeting and conferring, are subject to consultation. The City, through its representatives, shall consult in good faith with representatives of all recognized employee organizations on employer- employee relations matters which affect them. SECTION 9. ADVANCE NOTICE Written notice shall be given to each recognized employee organ- ization affected a minimum of,r14 calendar days prior to adoption of any ordinance, rule, or resolution or regulation directly relating to matters within the scope of representation proposed to be adopted by the City Council or,by any board or commission of the City, and each shall be given the opportunity to meet with such body prior to adoptinn. In case of emergency, when the City or any board or commission of the City determines that an ordinance, rule, resolution or regulation must be adopted immediately without prior notice or meeting with a recog- nized employee organization, the.City shall provide such notice and oppor- tunity to meet at the earliest practicable time (within days) following the adoption of such ordinance, rule, resolution or regulation. SECTION 10: PETITION FOR RECOGNITION There are two (2) levels of employee organization recognition formal and informal. The recognition requirements of each are set forth below. A. FORMAL RECOGNITION - the right to meet and confer in good faith as majority representative: An employee organization that seeks formal recognition for purposes of meeting and conferring in good faith as the majority representative of employees in an appropriate unit shall file a petition with the Municipal Employee Relations Officer containing the following information and -6- documentation: .�1 (1) Name and address of the employee organization. (2) Names and titles of its officers. (3) Names of employee organization representatives who are authorized to speak on behalf of its members. (4) A statement that the employee organization has, as one of its primary purposes, representing employees in their employment relations with the City. (5) A statement whether the employee organization is a chapter or local of, or affiliated directly or indirectly in any manner with, a regional or state, or national or inter- national organization, and, if so, the name and address of each such regional, state or international organization. (6) Certified copies of the employee organization's consti- tution and by -laws. (7) A designation of those persons, not exceeding two[^ in number, and their addresses, to whom noticeLwill.be:hand t delivered or sent by-regular-U. S. Mail will be deemed sufficient - notice on the employee organization for any purpose. (8) A statement that the employee organization recognizes that the provisions of Section 923 of the Labor Code are not applicable to City employees. (9) A statement that the employee organization has no re- striction on membership based on race, color, creed, sex or national origin. (10) The job classifications or titles of employees in the unit claimed to be appropriate and the number of member employees therein classified by department, division, and job title. (11) A statement that the employee organization has in its possession written proof, dated within six months of_the date upon which the petition is filed, to establish that at least 30% of the employees in the unit claimed to be ap- propriate have designated the employee organization to rep- resent them in their employment relations with the City. Such written proof shall be submitted for confirmation to the Municipal Employee Relations Officer or to a mutually agreed upon disinterested third party. -7- .. -. _ (12) A request that the Municipal Employee Relations Officer recognize the employee organization as the majority representa- tive of the employees in the unit claimed to be appropriate for the purpose of meeting and conferring in good faith on all matters within the scope of representation. B. INFORMAL RECOGNITION - the right to consult in good faith; An employee organization that seeks recognition for purposes of consultation in good faith shall file a petition with the Munici- pal Employee Relations Officer containing the following information and documentation: (1) All of the information enumerated in A. (1) through (9) of this Section inclusive. (2) A statement that the employee organization has in its possession written proof, dated within six i^ jmonths of the date upon which the petition is filed, to establish that employees have designated the employee organization to represent them in their employment relations with the City. Such written proof shall be submitted for confirmation to the Municipal Employee Relations Officer or to a mutually agreed upon disinterested th ird party. (3) A request that the Municipal Employee Relations Officer recognize the employee organization for the purpose of consultation in good faith. C. The petition, including all accompanying documents, shall be verified, under oath, by the Executive Officer and Secretary of the organization that the statements are true. All changes in such information shall be filed forthwith in like manner. -8- i D. No employee may be represented by- more than one _recognized organization_ for the purposes of this __Resolution. SECTION 11. APPROPRIATE UNIT A. The Municipal Employee Relations Officer, after reviewing the getitio=filed by an employee organization seeking formal recognition as majority representative, shall determine whether the proposed unit is an appropriate unit. The principal criterion in making this determination is whether there is a community of interest among such employees. The following factors, among others, are to be considered in making such determination: (1) Which unit will assure employees the fullest freedom in the exercise of rights set forth under this Resolution. (2) The history of employee relations: (i) in the unit; (ii) .among other employees of the City; and (iii) in similar public employment. (3) The effect of the unit on the efficient operation and consistent with the organizational structure of the City and sound employer - employee relations: (4) The extent to which employees have common skills, working conditions, job duties or similar educational requirements. (S) The effect on the existing classification structure of division a single classification among two!or more units. B. In the establishment of appropriate units: (1) professional employees shall -not be denied the right to be represented separately from non - professional employees; and (2) nAhAgementand;confid66il employees who are included in the same unit with non - management or non- cgnfidential em -- ployees may not represent such employees on matters within the scope of representation. (3) Representation units should consist of the broadest feasible grouping of positions that share an identifiable community of interest. Every effort should be made to minimize the proliferation of units within the guidelines herein established! i SECTION 12. .FORMAL RECOGNITION OF EMPLOYEE ORGANIZATION AS MAJORITY REPRESENTATIVE. A. The Municipal Employee Relations Officer shall, after designation of an appropriate unit, determine the majority representative of such employees in such unit. Such determination shall be made either by arranging for a secret ballot election of by any other reasonable method which is based upon written proof, and is designed to ascertain the free choice of such employees. (1) In the event an election is held, any employee organization claiming representation.of all or any part of the appropriate unit shall be entitled to a place on the ballot. (2) The employee organization found to represent a majority of the employees in the appropriate unit shall be formally acknowledged as the recognized employee organi- zation by the Municipal Employee Relations Officer. (3) In the event no employee organization receives a majority in an election, a runoff election will be held between the top two vote getters. (4) The recognized employee organization, determined as provided herein, is the only employee organization entitled to meet and confer in good faith on matters within the scope of representation on behalf of employees in such unit. This shall not preclude other recognized employee organizations; or individual employees, from consulting with management representatives on employer= employee relations matters of concern to them. B. The recognition rights of the majority representative designated in accordance with this section shall not be subject to challenge for the longer term of either 12 months following the date of such recognition or during the term of any memorandum of understanding between such organizations and the City. —10 =;• C. An employee organization which desires to challenge the recognition rights of a recognized employee organization shall submit written proof that it represents at least 30% of the employees in the appropriate unit. The Municipal Employee Relations Officer shall arrange for a secret ballot election to be conducted by the City Clerk.or other such method normally used by the City to conduct an election. The choice of "no organization" shall also be included in the ballot. Employees entitled to vote in such election shall be those persons regularly employed in permanent positions within the unit who were employed during the pay period immediately prior to the date which is fifteen days before the election, including those who did not work during such period because of illness, vacation,. or authorized leaves of absence and who are employed by the City in the same unit on the date of the election. An employee organization shall be granted formal recognition following an election if the employee organization has received the vote of a numerical majority of all the empl y eligible to vote in the unit in which the election is held (50% plus 1 of the votes of all eligible employees). D. The Municipal Employee Relations Officer shall withdraw the recognition rights of any recognized employee organization which has been found by secret ballot election to no longer represent a majority of the employees in an appropriate unit. SECTION 13. RESOLUTION OF IMPASSES Impasse procedures may be invoked only after the possibility of settlement by direct discussion has been exhausted. The impasse procedures are as follows: A. A DETERMINATION BY THE CITY COUNCIL - after a hearing on the merits of the dispute. B. Any other dispute resolving procedures to which the parties mutually agree or which the City Council may order. � -11- � I ( i Any party may initiate the impasse procedure by filing with the other party (or parties) affected a written request for an impasse meeting together with a statement of its position on all disputed issues. An impasse meeting shall then be scheduled to be held in executive session by the Municipal Employee Relations Officer forthwith after the date of filing of the written request for such meeting, with written notice to all parties affected. The purpose of such impasse meeting is twofold: (1) To permit a review of the position of all parties in a final effort to reach agreement on the disputed issues, and (2) if agreement is not concluded, to mutually select . the specific impasse procedure to which the dispute shall be submitted; in the absence of agreement between the parties on this point, this matter shall be referred to the City Council. The fees and expenses, if any, of mediators or of any other impasse procedure, shall be payable one -half by the City and one -half by the employee organization or employee organizations. SECTION 14. GRIEVANCES A. A grievance is an alleged violation, misinterpretation, or misapplication of this Resolution, the personnel rules and regulations or of any Memoranda of Understanding, excluding disciplinary matters, or other matters as fall within the scope of representation. B. The grievance procedure shall be outlined in the personnel rules and regulations. SECTION 15. MEMORANDUM OF UNDERSTANDING When the meeting and conferring process is concluded between the City and a formally recognized employee organization representing a majority of the employees in an appropriate unit,.all agreed upon matters shall be incorporated in a written memorandum of understanding signed by the duly authorized City and majority representative. As to those matters within the authority of the City Council, the memorandum of understanding shall be submitted to the City Council for determination. -12- SECTION 16. EMPLOYEE REPRESENTATION AT MEET AND CONFER Members of any recognized employee organization may, by an reasonable method select not more than three employee members of such organization and one employee observer to meet and confer with the Municipal Employee Relations Officer and other management officials (after written certification of such selection is provided by an authorized official of the organization) on subjects within the scope of representation during regular duty or work hours without loss of compen- sation or other benefits. The employee organization shall, whenever practicable, submit the name(s) of each employee representative to the Municipal Employee Relations Officer at least two working days in advance of such meeting. Provided:further.: (1) That no employee representative shall leave his or her duty or work station or assignment without specific approval of the department head or other authorized City management official. If employee representativ cannot be released, date of meeting will be resceduled in accordance with item (2) below. (2) That any such meeting is subject to scheduling by City management consistent with operating needs and work schedules. Nothing provided herein, however, shall limit or.restrict City management from scheduling such meetings before or after regular duty or work hours. SECTION 17. ACCESS TO WORK LOCATIONS Reasonable access to employment work locations during duty hours shall be granted officers of recognized employee organizations and their officially designated representatives, for the purpose of processing grievances or contacting members of the organization concerning business within the scope of representation.. Non employee representatives of any employee organization must have specific approval of the Municipal Employee Relations Officer to have such access. Employee access during non duty hours and non employee representative access during duty hours may be obtained with the specific approval in each instance of the Municipal Employee Relations Officer or an authorized departmental management official when such access shall not interfere with the normal operations of the department or with established safety or security requirements. SECTION 18. USE OF CITY FACILITIES Employee organizations may, with the prior approval of the department head, appropriate supervisor or Municipal Employee Relations Officer, be granted the use of City facilities during non-working-hours for meetings. -13- ,SECTION_.19. USE OF i, �HTIN BOARDS Recognized employee organizations may use portions of City bulletin boards under the following conditions: (a) Only notices of recreational and social- affairs, notice of meetings, or elections and appointments and results of.elections may be posted. (b) All materials must receive the approval of the department head in charge of the bulletin board. (c) All materials must be.dated'and must identify the organization that published their. (d) The actual posting of materials will be-done-by the City as soon as possible after they have been approved. Unless special arrangements are made, materials posted will be removed thirty -one days after - publication date. (e) The City reserves the right'to determine where bulletin boards shall be placed and what portion of their are to be allocated`to employee organization materials. (f) An employee organization that does not abide:.by these rules will forfeit its right to have materials posted on City bulletin boards. SECTION 20. DUES CHECK -OFF . .. Only a formally recognized employee`; association i(i.e., the majority representative of employees in an appropi:iate unit).may be granted permission by the Municipal Employee.Relations Officer to have.the 'regular dues of its members deducted from their paychecks, in accordance with procedures prescribed by the Municipal Employee Relations Officer. Provided, `,however, this shall not preclude the continuation of dues check -off heretofore granted`to any employee organization. Dues withheld by the City shall be transmitted to the officer designated in writing by the employee organization as the person authorized to receive such funds, at the address specific. All employee organizations who receive dues check -offs shall indemnify, defend, and hold the City of San Luis Obispo harmless against any claims made and against any suit instituted against the City of San:Luis Obispo on account of check -off of employee organization dues. •In addition, all such employee organizations shall.refund to the City of San Luis Obispo any amounts paid to it in error upon presentation of supporting evidence. SECTION 21. PEACEFUL PERFORMANCE'OF'CITY'SERVICES Participation by an employee in a strike or a concerted -work stoppage is unlawful and shall terminate the employment relation'. Provided however that nothing herein shall be so construed as to affect the right of-any-employee to abandon or to resign his employment. (a) Employee organizations shall not hinder, delay, or interfere -14- coerce employees of the City to hinder, delay, or interfere with the peaceful performance of City services by strike, concerted work stoppage, cessation of work, slow -down, sit -down, stay -away, or unlawful picketing. (b) In the event that there occurs any strike concerted work stoppage, or any other form of interference with or limitation of the peaceful performance of City services prohibited by Section 4.04(a) hereof, the City, in addition to any other lawful remedies or disciplinary actions, may by action of the Municipal Employee Relations Officer cancel any or all payroll deductions, prohibit the use of bulletin boards, prohibit the use of City facilities, and withdraw recognition of the Employee organization or organizations participating in such actions. (c) Employee members of any employee organization shall not be locked out or prevented by management officials from performing their assigned duties when such employees are willing and able to perform such duties in the customary manner and at a reasonable level of efficiency. Any decision made under the provisions of this Section may be appealed to the City Council by filing'a written Notice of Appeal with the City Clerk, accompanied by a complete statement setting forth all of the facts upon which the appeal is- .based. Such Notice of Appeal must be filed within ten (10) working days after the affected employee organization first received notice of the decision upon which the complaint is based, or it will be considered closed and not subjectto any other appeal. SECTION 22. RULES AND REGULATIONS The City Council may adopt such additional Rules and Regulations as may be necessary or convenient to implement the provisions of this Resolution and Chapter 10, Division 4, Title 1 of the Government Code of the State of California (Section 3500, et seq.). SECTION 23. CONSTRUCTION A. Nothing in this_Resolutiun shall be construed to deny Any person or employee the rights granted by Federal and State laws and City Charter provisions. B. The rights, powers and authority of the City Council in all matters, including the right to maintain any legal action, shall not be modified or restricted by this Resolution:, -is- C. Nothing in this Resolution shall abrogate any written agreement between any employee organization and the City in effect on the effective date of this Resolution: All such agreements shall continue in effect for the duration of the term specified therein unless modified or rescinded by mutual agreement of the parties thereto. D. The provisions on.this Resolution are not intended to conflict with the provisions of Chapter 10, Division 4, Title 1 of the Government Code of the State of California (Section 3500, et seq.) as amended. SECTION 24. SEPARABILITY If any provision of this Resolution or.:the application of such provision to any person or circumstance, shall be held invalid the remainder of this Resolution or the application of such provision to persons or circumstances other than those as to which it is held invalid, shall not be affected thereby. —16= I RESOLUTION NO. 3404 (1977 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO INCREASING CAPITAL IMPROVEMENT FUND APPROPRIATIONS FOR THE 1977/78 FISCAL YEAR AND AUTHORIZING A TRANSFER OF FUNDS. 1. BE IT RESOLVED by the Council of the City of San Luis Obispo that the following Capital Improvement Fund appropriation account be increased to provide additional funds necessary for the construction of a parking lot at 630 Monterey Street. Account.No. Description Budget Amount (40) 40- 6861 -633 Parking Lot Construction 630 Monterey Street $4,500. DR. 2. BE IT FUTHER RESOLVED that the following transfer from the Capital Improvement Reserve account is authorized to provide for the above increase. Account No. 40- 0430 -000 40- 0510 -000 Description Capital Reserve Appropriations Transfer Amount $4,500. DR. 4,500. CR. On motion of Councilman Gurnee_ seconded by Councilman Jorgensen , and on the following roll call vote: AYES: Councilmen Gurnee, Jorgensen, Dunin and Petterson NOES: None ABSENT: Mayor Schwartz the foregoing Resolution was passed and adopted this 16th day of August , 1977. i Mayor Pro =TemhStevecP.etter "son ATTEST: Ci er .H. Fitzpatrick Approved as to form: Approved as to content: WENDT, MITCHELL, SINSHEIMER, A de la MOTTE $ LILLEY City Attorney City Administrative-ONicer By Allen Grimes finance Director R 3404 ;OLUTION NO. 3403 (1977 Series A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO GRANTING APPROVAL OF TENTATIVE MINOR SUBDIVISION NO. 77 -274, LOCATED AT 2436 JOHNSON AVENUE. BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: (A) That the Council, after consideration of the tentative map of Minor Subdivision 77 -274 and the Planning Commission's recommendations, staff recommendations and reports thereon, makes the following findings: 1. The proposed parcel map and design are consistent with the General Plan. 2. The site is physically suited for the proposed type and density of development, which is permitted by the R -1 zone. 3. The design is not likely to cause substantial environmental damage, or cause serious public health problems. 4. The design of the proposed subdivision will not conflict with public easements for access through, or use of, property within the proposed subdivision. (B) That the approval of the tentative map for Minor Subdivision 77 -274 be subject to the following conditions: 1. All new lot corners shall be staked by a registered civil engineer or licensed surveyor. 2. The subdivider shall install 4 street trees on the Johnson Avenue frontage to the satisfaction of the Public Services Department. 3. A grading and drainage plan shall be submitted to and be approved by the Community Development Department prior to final map approval. 4. All parcels shall be served by a common access driveway, 16 feet in width minimum. Common driveway agreement shall be approved by the Board of Adjustments. Existing driveway ramp shall be removed. Driveway paving shall meet City standards and shall extend to a point to include the manhole on the existing sewer main. 5. The subdivider shall pay water acreage and frontage fees as determined by the City Engineer. 6. The subdivider shall pay park in -lieu fees in the amount of $450.00. 7. All utilities shall be underground. On motion of Councilman Gurnee , seconded by Councilman Dunin and on the following roll call vote: AYES: Councilmen Gurnee, Dunin, Petterson and Jorgensen NOES: None ABSENT:Mayor Schwartz the foregoing Resolution was passed and adopted this 16th day of August , 1977. R 3403 Council Resolution 3403 Page 2 J M.S. 77 -274 Mayor Pro -Tem Steve Petterson ATTEST: CWCT-6rk I.H. Fitzpatrick Approved as to form: Wendt, Mitchell, Sinsheimer,� de la Motte & Lillty, City Attorney LI L Approved as to content: qty Engineer by Civil Engineering Associate Council Resolution 3403 Page 2 M.S. 77 -274 ATTEST: CI erk I.H. Fitzpatrick Approved as to form: Wendt, Mitchell, Sinsheimer, de la Motte & Lilly, City Attorney en Mayor Pro -Tem Steve Petterson Approved as to content: Y'4" zt�l ity Engineer by Civil Engineering Associate &LUTION NO.- 3402 (1977; Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO GRANTING APPROVAL OF TENTATIVE MINOR'SUBDIVISION NO. 77 -272 LOCATED AT 1150 LAUREL LANE. BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: (A) That the Council, after consideration of the tentative map of Minor Subdivision 77 -272 and the Planning Commission's recommendations, staff recommendations and reports thereon, makes the following findings: 1. The proposed parcel map and design are consistent with the General Plan. 2. The site is physically suited for the proposed type and density of develop- ment, which is permitted by the M zone. 3. The design is not likely to cause substantial environmental damage, or cause serious public health problems. 4. The design of the proposed subdivision will not conflict with public easements for access through, or use of, property within the proposed subdivision. (B) That the approval of the tentative map for Minor Subdivision 77 -272 be subject to the following conditions: 1. All new lot corners shall be staked by a registered civil engineer or licensed surveyor. 2. The subdivider shall install sidewalk across the entire Laurel Lane frontage of parcel A, to the satisfaction of the City Engineer. 3. The subdivider shall install street trees across the entire Laurel Lane frontage of parcel A, to the satisfaction of the Public Services Department. 4. The final map shall show a thirty -foot wide drainage easement for Parcel A at the existing drainage swale running southeasterly to norhtwesterly next to the property line between parcels A and B. Final map shall note parcel B shall drain to drainage swale and to creek. 5.. The final map shall show the area subject to inundation. The area shall be enclosed in an easement dedicated to the City for drainage and maintenance purposes. 6. A note shall be placed on the final map indicating that the building on parcel A shall be connected to 16" City main for fire protection to the approval of City Fire Department prior-to occupancy of said building. 7. A note shall be placed on the final map indicating that the water tank on parcel B shall be removed prior to development of said parcel. 8. The final map shall show a utility easement on parcel B granted to parcel A for the storage tank and a ten -foot wide easement for the water line connecting to the building on parcel A to the_approval of the City Engineer. Said easement shall be relinquished upon - removal of the water tank. On motion of ra mrilman PP son , seconded by Councilman Gurnee , and on the following roll call vote.: AYES: Councilmen Petterson, Gurnee and Jorgensen NOES: Councilman Dunin ABSENT: Mayor Schwartz the foregoing- Resolution was passed and adopted this 16th. day August , 1977. R 3402 Council Resolution No. i� 1 Page 2 • Minor Sub. 77 -272 ATTEST: .. Approved as to fora: , Wendt, Mitchell, Sinsheimer, de la Motte & Lilley, City Attor ey By Allen Grimes J Mayor Pro -Tem Steve Petterson Approved as to content: N ty Engineer by Civil Engineering Associate I t�� 1 I RESOLUTION NO. 3401 (1977 SERIES) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO GRANTING FINAL APPROVAL of PARCEL MAP NO. SLO -77 -86 (RICHARD BURKE, APPLICANT; 805 -871 VIA ESTABAN) AND ACCEPTING AN OFFER OF WATERLINE EASEMENT. Be it resolved by the Council of the City of San Luis Obispo as:.follows.: Section 1. This Council previously made certain findings con- cerning Parcel Map No. SLO -77 -86 as contained in Resolution No. 3300 (1977 Series). Section 2. All conditions of Resolution No. 3300 (1977 Series) have been met. Section 3. This Council now grants final approval of Parcel Map No. SLO- 77 -86, Richard Burke, applicant, 805 -871 Via Estaban. On motion of Councilman Gurnee Dunin , seconded by Councilman , and on the following roll call vote: AYES: Councilmen Gurnee, Dunin, Jorgensen and Petterson NOES: None ABSENT: Mayor Schwartz the foregoing Resolution was passed and adopted this 16th day of August , 1977. ATTEST: G U e .H. Fitzpatrick Approved as to form: WENDT, MITCHELL, SINSHEIMER de la MOTTEA LILL Y A professional corporation City Attorney en yo Pro -Tem Steve Petterson Approved as to content: City Administrative OT, cer City Engi neer R 3401 s RESOLUTION NO. 3400 (1977 Series) A RESOLUTIOM OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING A STUDENT WORK STUDY AGREEMENT WITH CALIFORNIA POLYTECHNIC STATE UNIVERSITY. BE IT RESOLVED by the Council of the City of San Luis Obispo as follows.: SECTION 1. This Council hereby approves an agreement entitled "Work - Study Program Off - Campus Project Agreement," with California Polytechnic. State University, a copy of which is attached hereto marked Exhibit 111 ". The Mayor is authorized to execute said agreement on behalf of the City. SECTION 2. The _City.dlerk is directed to provide copies of this resolution together with executed copies of the agreement to the Personnel Director and California Polytechnic State University. On motion of Councilman_ Gurnee seconded by Councilman Dunin , and on the following roll call.vote: AYES: Councilmen Gurnee, Dunin, Jorgensen and Petterson NOES: None ABSENT: Mayor Schwartz the foregoing Resolution was passed. and adopted this 16th day of August 1977. ATTEST: Crt le . Fitzpatrick Approved as to form: WENDT, MITCHELL, SINSHEIMER, de la MOTTE 4 LILLEY City Attorney By Allen Grimes !t i Mayor ro- em Steve Petterson Approved as to content: City Admin istrative Of °cer .��R3400 Personnel Director e-" WORK -STUDY PROGRAM OFF - CAMPUS PROJECT AGREEMENT THIS AGREEMENT is entered into this °1st day of July 19 77 ,at San Luis Obispo County of San Luis Obispo State of California, by Calif. Polytechnic State Univ., San Luis Obispo hereinafter called "Institution" and Cify of San Luis Obispo a Municipality r hereinafter called "Contractor." The terms of this Agreement are as follows: Institution has received a grant from the U.S. Commissioner of Education pursuant. to Title IV, Part C, of the Higher Education Act of 1965, P.L. 89 -329, as amended by the Education Amendments of 1972, P.L. 92 -318 and the Education Amendments of 1976, P.L. 94-482 [see Work -Study Programs: 42 U.S.C. SS 2751- 2756a], hereinafter called the "Act." The purpose of that grant is to stimulate and promote the employment of students in institutions of higher education who are, in need of the earnings from such employment to pursue courses of study at such institutions. Institution and Contractor desire that certain of Institution's students engage in work for public and private nonprofit organizations such as Contractor under the Work -Study Program authorized by the Act. Contractor is in a position to utilize the services ofsuch students. Institution, in consideration for Contractor employing Institution's students as further provided for herein, as bargained for by Institution; and Contractor, in consideration for Institution agreeing that Contractor shall receive the services and benefits accruing from this Agreement, as bargained for by Contractor, both agree as follows: 1. Contractor shall utilize the services of students furnished by Institution who are eligible to participate in the Work -Study Program and who are qualified and acceptable to Contractor. The specific services to be performed by said students are set forth in Exhibit "A" that shall be attached to this Agreement and may be revised from time to time. 2. The work performed by said students shall be in the public interest. and shall be consistent with the purposes of Title IV, Part C, of the Higher Education Act of 1965. 3. The work performed by said students shall not: a. Displace emploved workers, impair existing contracts for services, or replace regular employees on strike; or b. Involve political activity or work for any political party; or C. Involve the construction, operation, or maintenance of that part of any facility used, or planned to be used, for sectarian instruction or as a place for religious worship; or . d. Involve any lobbying on the federal level. 4. Contractor shall: a. Reasonably supervise the services of students participating in the Work -Study Program and permit reasonable supervision by a representative of Institution. EXHIBIT "1" b. Not allow any student to work for more than an average of 20 hours per week during periods when classes in which the student is enrolled are in session, unless otherwise authorized by the Institution, or for mure than 40 hours per week during periods when classes are not in session. Contractor assumes responsibility for payment of total compensation to students for hours worked in excess of such maximum limitations. C. %take a report, not less often than monthly, to Institution of the time worked by students participating in the program, and any benefits to which they may be entitled, including Social Security coverage, where applicable. d. At such time as specified by the Institution, deposit in advance an amount sufficient to cover at least twenty percent of the total compensation to be paid to students participating in the program (plus any agreed -upon reimbursement to the Institution for costs of administering this Agreement). Such costs shall be identified in Exhibit "B", a "Cost Estimate" that shall be attached to this Agreement and may be revised from time to time. 5. Compensation to be paid to students participating in the program will be reasonable in light of the work to be performed by them. 6. Contractor agrees that no student will be denied work or subjected to different treatment under this Agreement on the grounds of race, color, national origin, sex or physical disability, and that Contractor will comply with the Civil Rights Act of 1964 [P.L.88 -352 78 Stat. 25? 1, Title IX of the Education Amendments of 1972 [P.L. 92 -3181 Section 504 of the Rehabilitation Act of 1973, and the Regulations of the Department of Health, Education and Welfare which implement those Acts. 7. In the selection of students for employment under this Agreement, preference shall be given to .students with the greatest financial need, taking into account grant assistance provided such student from any public or private sources and that employment under such. Work -Study Program shall be furnished only to a student who: a. is in need of the earnings from such employment in order to pursue a course of study at such Institution (taking into consideration the actual cost of attendance at such institution), and In. shows evidence of academic or creative promise and capability of maintaining good standing in such course of study while employed under the program covered by the agreement, and C. has been accepted for enrollment as a student at the Institution on at least a half -time basis or, in the case of a student already enrolled in and attending the Institution, is in good standing and in attendance there on at least a half -time basis either as an undergraduate or graduate student, and d. is maintaining satisfactory progress in his /her course of study in accordance with the standards and practices of the Institution. and el is not in default on any loan made from a student loan fund at the Institution or on a loan made, insured. or guaranteed under the Guaranteed Student Loan Program for attendance at the Institution, and f. does not owe .a refund on grants previously received for attendance at the Institution; and g. has signed an affidavit of educational purpose, provides by Institution. stating that assistance received under the Wort: -Study Prograrn will be used solely for expenses related to attendance at Institution. S. Institution agrees to return to Contractor amounts deposited by Contractor which are not used for the payment of salaries or other payroll expenses of students employed by Contractor (or for agreed -upon reimbursement of Institution's costs of administering this Agreement). 9. Institution will be responsible for: a. Determination of the need of the student in.accordance with the instructions of the U.S. Department of Health, Education and Welfare; b. Determination of students' eligibility, academic and otherwise C. Payment of students' salaries on behalf of Contractor. 10. This Agreement shall be subject to the availability of funds to Institution for the portion of the student's compensation not to be paid Institution by Contractor. It shall also be subject to the provisions of the Higher Education Act of 1965, as amended, the regulations adopted thereunder. as amended, and all legislation and regulations pertaining to the Work -Study Program adopted subsequent to January 1, 1965. 11. The Contractor agrees to idemnify, defend and save harmless the State; the Trustees of The California State University and Colleges, Institution, their officers, agents and employees from any and all claims and losses accruing or resulting to any and all contractors, subcontractors, materialmen, laborers and any other person, firm or corporation furnishing or supplying work, services, materials, or supplies in connection with the performance of this contract, and from any and, all claims and losses accruing or resulting to any person, firm or corporation who may be injured or dammed by the Contractor in the performance of this contract. 13. The Contractor shall be responsible for all employee benefits and provide Workers' Compensation insurance at Contractor's own cost and expense for all students employed pursuant to this Agreement. Contractor shall furnish Institution a list of all such benefits and costs. including Social Security when such coverage is offered. 13. The Contractor, and any agents and employees of Contractor, in the performance of this Agreement, shall act in an independent capacity and not as officers or employees or agents of State of California, the Trustees of The California State University and Colleges, or of Institution. Students furnished employment by Contractor pursuant to this Agreement shall not be considered to be apprentices, employees, agents, or officers of the State of California, the Trustees of The California State University and Colleges, or of Institution. 14. Institution may terminate this Agreement and be relieved of the payment of any consideration to Contractor should Contractor fail to perform the covenants herein contained at the time and in the manner herein provided. In the event of such termination, Institution may proceed to carry out the purpose of this Agreement in any manner deemed proper by Institution. The cost to Institution shall be deducted from any sum due the Contractor under this Agreement, and the balance, if any, shall be paid the Contractor upon demand. 15. This Agureement is not assignable by Contractor either in whole or in part. 16. Time is of the essence of each and all the provisions of this Agreement, and the provisions of this Agreement shall extend to and be binding upon and inure to the benefit of the heirs, executors, administrators, successors, and assigns of the respective parties hereto. 3 GI i� 17. It is mutually understood and agreed that no alteration or variation of the terms of this Agreement shall be valid unless made in writing and signed by the parties hereto. and that no oral understandings or agreements not incorporated herein, and no alterations or variations of the terms hereof unless made in writing between the parties hereto shall be binding on any. of the parties hereto. 13. This Agreement shall terminate 30 days after tither Institution or Contractor has notified the ,other party in writing of its desire to terminate this Agreement. IN WITNESS WHEREOF, the parties hereto have executed this Agreement in quintuplicate the day and year first above written. Eaji 0rnnial�o7yte nic State University, San Luis Obispo BY Procurement & Support Svcs. Officer (Date) CONTRACTOR BY (Date) (Where Contractor is a corporation, certified copy of corporate resolution authorizing signatory to sign must be attached. A sample certification is attached for your information.) 4 WORK -STUDY PROGRAM EXHIBIT "A" Contractor with which student employment arrangement is being proposed: 1.11 City of San Luis Obispo Name of Contractor 990 Palm Street 541-1000 .Ext. 18 Address . Telephone Number San Luis Obispo, CA 93401 City - State Zip Code 1.12 Person directina)C74wmM: Student: Various - see 1.4 below .Name 1.13 Address where work is to be performed if different from Contractor's principal office: 1.2 Statement on special conditions for employment in work for public or private nonprofit organization: 1.21 Is work to be performed "in the public interest "? Yes X No 1._'2 Will this work. result in the displacement of employed workers or impair existing contracts for service'. Yes Nom[_ 1.3 Activities of Contractor: Municipal Corporation 1.4 Classify jobs by category. and give concise one - sentence description of each category. 141 Assistant Plan Check Engineer - performs technical construction plan checking for compliance to all codes and ordinances under direction of Jack Kellerman, Uniet Building InspectU.L. 1.42 - arfnrma rn, f-i c n ent proposals requiring City approval under direction of Dan Smith, Senior Planner 5 1.43 Drafting Intern - updates and maintains maps for sewer, water. errant and sidewalk data under direction of Art Hird, Engineering Assistant. 1.44 Engineering Intern - assists in the review of development nronoGala drafting, site analysis and surveying under d' son, City Engineer. L� Total Annual Program cost for this Agreement should not exceed S 8,400.00 6 1 r r WORK -STUDY PROGRAM EXHIBIT "B" Plan Ch Intern Plannin Draf tin Enginee \are of A!zenc% or OrLanization Address (Street) Phone Number (Area Code) Period covered by this Cost Estimate (City, State, Zip Code) Person to Contact (From) (To) COST ESTIMATE Total Compensation Federal Funds (80;c of Total Compensation) Contractor Matching (-Lo7r of Total Compensation) Administrative surcharge to Contractor (based on_ r. of Total Compensation) Total Cost to Contractor item I _ of A?reernent regarding employee benefits. 7 S 8.,400.00 g 6,720.00 g 1,680.00 g —0— S 1,680.00 O 4i J: Minimum 1laximum u C O Hourly Hourly Est. Average e Rate of Rate of Compensation = E .0 E Total Job Classification Pay Pay* Per Job n < cn Z Compensation a_ck Engineer $4.17 $4.17 1868 X 1 1868 3 Intern 3.65 3.65 1633 X 2 3266 3 Intern 3.65 3.65 1633 X 1 1633 ping Intern 3.65 3.65 1633 X 1 1633 Total Compensation Federal Funds (80;c of Total Compensation) Contractor Matching (-Lo7r of Total Compensation) Administrative surcharge to Contractor (based on_ r. of Total Compensation) Total Cost to Contractor item I _ of A?reernent regarding employee benefits. 7 S 8.,400.00 g 6,720.00 g 1,680.00 g —0— S 1,680.00 CERTIFICATION CITY CLERK This is to certify that I am the (insert title such as of CITY OF SAN LUIS OBISPO Secretary or Assistant Secretary) (insert name of and that the attached resolution is a true and accurate copy, as the Corporation) same appears in the Minutes of the Board of Directors of the Corporation: and that said resolution was duly adopted by the Board of Directors of the Corporation at its meeting on (insert date and is still in effect. resolution was adopted) DATED: (insert date) -Jeain Fitzpatrick -"City Clerk (Name and title of person making certification) . (Be sure that a copy of the resolution authorizing a person to execute contract documentsor to execute a bid submittal is attached to this certification. If more than one resolution is attached, the form must be modified to reflect that fact.) �7